HomeMy WebLinkAbout2009.05.19_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 19, 2009
The Owasso City Council met in regular session on Tuesday, May 19, 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, May 15, 2009.
ITEM I . CALL TO ORDER
Vice Mayor Bonebrake called the meeting to order at 6:43 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Ted Johnson, Bible Church of Owasso.
ITEM 3. FLAG SALUTE
Councilor Bryan Stovall led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Vice Mayor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Steve Cataudella, Mayor
Jon Sinex, Councilor
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 5, 2009 Regular Meeting and the May 12,
2009 Special Meeting.
Owasso City Council
B. Approval of Claims.
May 19, 2009
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
D. Approval of Ordinance No. 940, an ordinance approving easement closures
located at 9902 E. 93~d Court North.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims
totaling $164,034.55. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 5/05/09.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FY 2009-2010
EMPLOYMENT CONTRACT BETWEEN THE CITY OF OWASSO AND THE
FRATERNAL ORDER OF POLICE LODGE #149 AND AUTHORIZATION
FOR THE MAYOR TO EXECUTE THE CONTRACT
Mr. Rooney presented the item, recommending Council approval of the FY 2009-2010
employment contract between the City of Owasso and the Fraternal Order of Police Lodge
#149, and authorization for the Mayor to execute the contract.
Mr. Stovall moved, seconded by Mr. Guevara, for Council approval of the FY 2009-2010 FOP
contract, as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
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Owasso City Council
May 19, 2009
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FIRESTATION NO. 2 FIBER
OPTIC INSTALLATION PROJECT
Ms. Willson presented the item, recommending Council approval of a project to install fiber
optic cabling from the City Hall facility to Firestation No. 2, located at 207 South Cedar.
Mr. Guevara moved, seconded by Mr. Stovall, for Council approval of the Fiber Optic
Installation Project, as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2009-03, A
RESOLUTION APPROVING THE CITY OF OWASSO IDENTITY THEFT
PREVENTION PROGRAM PURSUANT TO FEDERAL TRADE COMMISSION
REGULATIONS
Ms. Hess presented the item, recommending Council approval of Resolution No. 2009-03.
Mr. Guevara moved, seconded by Mr. Stovall, for Council approval of Resolution No. 2009-03,
as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 10. REPORT FROM CITY MANAGER
Mr. Ray followed up on an article in the last CM report by announcing there will be a Public
Meeting next Tuesday, May 26, 2009 at 7:00 p.m. The meeting will be held at Old Central and
all citizens and/or interested parties are welcome to attend and make comments regarding the
76th Street Sanitary Sewer Interceptor Project.
Mr. Ray also expressed his appreciation to the City's Parks and Public Works Departments who
have participated in a week of clean-up of City streets and cemetery in preparation for the
Memorial Day holiday.
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Owasso City Council May 19, 2009
ITEM 11. REPORT FROM CITY ATTORNEY
No report
ITEM 12. REPORT FROM CITY COUNCILORS
Mr. Bonebrake congratulated the Owasso High School Baseball team on their 6t" straight 6-A
title.
Mr. Bonebrake also requested information on any special Police Department projects going on
during the holiday weekend. Chief Chambless responded that the department would be involved
in a Seat Belt & Child Restraint program during that time.
ITEM 13. NEW BUSINESS
None
ITEM 14. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:59 p.m.
Cc.t
Pat Fry, Minute Clerk
Bonebrake, Vice Mayor
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