HomeMy WebLinkAbout2009.06.02_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, June 2, 2009
The Owasso City Council met in regular session on Tuesday, June 2, 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 29, 2009.
ITEM I. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Jack Voss, Crossroads Christian Church.
ITEM 3. FLAG SALUTE
Councilor Wayne Guevara led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
Doug Bonebrake, Vice Mayor
Wayne Guevara, Councilor
Jon Sinex, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF JUSTICE
Mr. Tim Rooney, a member of the Character Council, presented to the Council "Justice," the
Character Trait of the Month for June, 2009.
Owasso City Council June 2, 2009
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 19, 2009 Regular Meeting.
B. Approval of Claims.
C. Acceptance of the Maple Glen Addition water system consisting of 1,854 linear
feet of 8" PVC water line and 896 linear feet of 6" PVC water line and sanitary
sewer system consisting of 5,867 linear feet of 8" PVC sanitary sewer line.
D. Acknowledgement of receiving Agreements for Urban Engineering Services
from Morns Engineering (Family Video and Waterline extension for
Silvercreek Commercial Plat) and Kellogg Engineering (Christ Church of
Owasso); and, authorization for the Mayor to execute each agreement.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims
totaling $811,369.89. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 5/23/09.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
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. PUBLIC HEARING. The City Council will conduct a public hearing for the
purpose of receiving citizen comments and input regarding the City of Owasso
Fiscal Year 2009-2010 Annual Budget Proposal.
Mr. Ray presented his Fiscal Year 2009-2010 Annual Budget Proposal. Mayor Cataudella
opened the floor for public comments at 6:59 p.m. There were no comments made. Mayor
Cataudella closed the Public Hearing at 7:00 p.m.
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Owasso City Council
June 2, 2009
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF A STATEMENT OF POSITION
RELATING TO THE OKLAHOMA CORPORATION COMMISSION
RECOMMENDATION FOR THE 918 AREA CODE
Mr. Haverkamp presented the item, recommending Council adoption of a Statement of Position
for the City of Owasso urging the Oklahoma Corporation Commission to approve a
geographical "split" as the best means to resolve the anticipated exhaustion of telephone
numbers for the 918 area code.
Mr. Bonebrake moved, seconded by Mr. Guevara, for Council adoption of the Statement of
Position, as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 10. 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
OWASSO INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL
#2789 AND AUTHORIZATION FOR THE MAYOR TO EXECUTE THE
CONTRACT
Ms. Dempster presented the item, recommending Council approval of the FY 2009-2010
employment contract between the City of Owasso and the Owasso International Association of
Fire Fighters Local #2789 and authorization for the Mayor to execute the contract.
Mr. Guevara moved, seconded by Mr. Sinex, for Council approval of the of the FY 2009-2010
IAFF Local #2789 employment contract, as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 11. REPORT FROM CITY MANAGER
No report
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Owasso City Council
ITEM 12. REPORT FROM CITY ATTORNEY
No report
ITEM 13. REPORT FROM CITY COUNCILORS
No report
ITEM 14. NEW BUSINESS
None
ITEM 15. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:16 p.m.
June 2, 2009
Stephe Cataudella, Mayor
Pat ry, Minute Clerk
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