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HomeMy WebLinkAbout2009.04.07_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, April 7, 2009 The Owasso City Council met in regular session on Tuesday, April 7, 2009 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, April 3, 2009. ITEM 1. CALL TO ORDER Vice Mayor Sinex called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Reverend Chris Tiger, First United Methodist Church. ITEM 3. FLAG SALUTE Councilor Guevara led the flag salute. ITEM 4. ROLL CALL PRESENT ABSENT Jon Sinex, Vice Mayor Steve Cataudella, Mayor Doug Bonebrake, Councilor D.J. Gall, Councilor - in at 6:34 p.m. Wayne Guevara, Councilor A quorum was declared present. STAFF Tim Rooney, Assistant City Manager ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF VIRTUE Warren Lehr, a member of the Owasso Character Council, presented to the Council "Virtue," the Character Trait of the Month for April, 2009. Owasso City Council April 7, 2009 ITEM 6. PRESENTATION BY YOUTH SERVICES OF TULSA REGARDING THE OWASSO YOUTH COURT Ms. Charlee Reeves, Owasso Youth Court Specialist, introduced herself and two volunteers who work with the Owasso Youth Court. The volunteers spoke briefly on the benefits of the Youth Court. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the March 24, 2009 Regular Meeting. B. Approval of Claims. C. Approval of Ordinance No. 939, an ordinance approving rezoning request OZ 09-01, consisting of approximately 27.13 acres located at the southwest corner of East 96th Street North and North 145th East Avenue from AG (Agriculture Zoning District) to RS-2 (Residential Single-Family Zoning District). Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the Consent Agenda with claims totaling $219,170.36. Also included for review were the healthcare self-insurance claims report and payroll payment report for pay period 3/28/09. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action was required on this item. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A SUPPLEMENTAL APPROPRIATION TO THE WORKERS' COMPENSATION SELF INSURANCE FUND 2 Owasso City Council April 7, 2009 Ms. Dempster presented the item, recommending Council approval of a supplemental appropriation to the Workers' Compensation Self Insurance Fund increasing the appropriation for expenditures by $120,000. Mr. Guevara moved, seconded by Mr. Bonebrake, for Council approval of the supplemental appropriation, as recommended. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF CITIZEN DONATIONS TOTALING $1,336.17 AND A SUPPLEMENTAL APPROPRIATION INCREASING ESTIMATED REVENUES AND EXPENDITURES IN THE GENERAL FUND, ANIMAL CONTROL DEPARTMENT AND PARKS DEPARTMENT Ms. Hess presented the item, recommending Council acceptance of citizen donations totaling $1,336.17; and, approval of supplemental appropriations increasing the estimated revenues and appropriations for expenditures in the Animal Control Department by $336.00 and the Parks Department by $1,000.00. Mr. Bonebrake moved, seconded by Mr. Gall, for Council acceptance of citizen donations; and, approval of supplemental appropriations to the Animal Control Department and the Parks Department, as recommended. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR NOTTINGHAM HILL, CONTAINING APPROXIMATELY 27.13 ACRES LOCATED AT THE SOUTHWEST CORNER OF EAST 96TE' STREET NORTH AND NORTH 145 r" EAST AVENUE Ms. Darnaby presented the item, recommending Council approval of the Nottingham Hill Final Plat. 3 Owasso City Council Apra~l 7, 2009 Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of the Nottingham Hill Final Plat, as recommended. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL TO PURCHASE A WILDLAND FIREFIGHTING VEHICLE Chief Clark presented the item, recommending Council approval to purchase one 2009 Ford F350 SRW 4x4 vehicle in the amount of $32,549 from Bob Hurley Ford of Tulsa, Oklahoma, with plans to construct the remaining functionality of the vehicle in-house. Mr. Guevara moved, seconded by Mr. Bonebrake, for Council approval to purchase a 2009 Ford F350 vehicle from Bob Hurley Ford, as recommended. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0. ITEM 13. REPORT FROM CITY MANAGER No report ITEM 14. REPORT FROM CITY ATTORNEY No report ITEM 15. REPORT FROM CITY COUNCILORS No report ITEM 16. NEW BUSINESS None 4 Owasso City Coi.~ncil ITEM 17. ADJOURNMENT Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn. YEA: Bonebrake, Gall, Guevara, Sinex NAY: None Motion carried 4-0 and the meeting was adjourned at 6:51 p.m. Pat Fry, Minute Clerk C ~~ Vice Mayor April 7, 2009