HomeMy WebLinkAbout2009.08.04_City Council Minutes
OWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, August 4, 2009
The Owasso City Council met in regular session on Tuesday, August 4, 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, July 31, 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 Police Department Chaplain Mike Napier.
ITEM 3. FLAG SALUTE
Mayor Cataudella led the flag salute.
Mr. Ray took a minute to thank Reserve Officer and Police Chaplain Mike Napier for his service
to the Police Department. Mr. Napier is leaving the Department to take a ministerial position in
New Mexico.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor Jon Sinex, Councilor
Doug Bonebrake, Vice Mayor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
Mayor Cataudella introduced Boy Scout Randy Dalton, and his dad, Tom, who were in
attendance. Randy is working toward earning his Communications Badge.
Owasso City Council August 4, 2009
ITEM 5. Character Trait of the Month
Bradd Clark, a member of the Character Council, presented to the Council "Faith," the Character
Trait of the Month for August, 2009.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 21, 2009 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 943, an ordinance approving a partial easement
closure located at 10103 E. 95th Court North.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $228,445.74. Also included for review were the healthcare self-insurance claims report
and the payroll payment report for pay period 7/18/09.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 8. REPORT FROM CITY MANAGER
No report
ITEM 9. REPORT FROM CITY ATTORNEY
No report
ITEM 10. REPORT FROM CITY COUNCILORS
No report
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Owasso City Council August 4, 2009
ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:45 p.m.
Stephen taudella, Mayor
Pat Fry, Minute Clerk
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