HomeMy WebLinkAbout2009.04.21_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, Apri121, 2009
The Owasso City Council met in regular session on Tuesday, April 21, 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 17, 2009.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Doug Gregg, Lifepoint Baptist Church.
ITEM 3. FLAG SALUTE
Councilor D.J. Gall led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Mayor
Jon Sinex, Vice Mayor
Doug Bonebrake, Councilor
D.J. Gall, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
ITEM 5. PRESENTATION OF THE MAYOR'S PROCLAMATION
Mr. Tom Campbell and Ms. Brenda Michael-Haggard representing Volunteer Central of Greater
Tulsa were introduced. The Mayor then read a proclamation proclaiming April 19 -April 25,
2009 as National Volunteer Week in the City of Owasso.
Owasso City Council April 21, 2009
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 7, 2009 Regular Meeting and the April 14,
2009 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
D. Approval of the 2009 Oklahoma Municipal Assurance Group (OMAG) ballot
casting the City of Owasso's votes for Ms. Patti Kusel-Shelite (Clerk-Treasurer,
Ft. Cobb) and Mr. Wilt Brown (City Manager, Hobart): and, authorization for
the Mayor to execute the official ballot on behalf of the City of Owasso.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $668,446.87. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 4/11/09.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN EASEMENT CLOSURE
LOCATED AT 9902 E. 93RD COURT NORTH
Ms. Darnaby presented the item, recommending Council approval of the easement closure
located at 9902 E. 93'd Court North.
Mr. Guevara moved, seconded by Mr. Bonebrake, for Council approval of the easement closure,
as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
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Owasso City Council
April 21, 2009
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL AUTHORIZATION TO PURCHASE TEN
PORTABLE RADIOS FROM TOTAL RADIO OF TULSA, OKLAHOMA
Chief Clark presented the item, recommending Council authorize the sole source purchase of
ten Motorola portable radios from Total Radio of Tulsa, Oklahoma in the amount of $35,586.60
as part of the Assistance to Firefighters Grant.
Mr. Bonebrake moved, seconded by Mr. Sinex, for Council authorization to purchase portable
radios, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 10. REPORT FROM CITY MANAGER
Mr. Ray congratulated Pastor Gregg on the success of the Owasso Egg Drop and thanked him for
offering this event to our community for so many kids to enjoy.
ITEM 11. REPORT FROM CITY ATTORNEY
No report
ITEM 12. REPORT FROM CITY COUNCILORS
Mr. Bonebrake reminded citizens of the Free Landfill Day on April 25th. Mr. Rooney advised
Council of event particulars.
Mr. Cataudella recognized Councilor Gall for his 3 years of community service.
ITEM 13. NEW BUSINESS
None
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Owasso City Council
ITEM 14. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:45 p.m.
April 2l, 2009
J
Stephen ataudella, Mayor
e ~
Julie Stevens, Minute Clerk
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