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
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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.
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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
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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
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Vice Mayor
April 7, 2009