HomeMy WebLinkAbout2009.09.15_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 15, 2009
The Owasso City Council met in regular session on Tuesday, September 15, 2009 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 6:00 p.m. on Friday, September 11, 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 Dr. Craig Shaw, Superintendent of Rejoice Schools.
ITEM 3. FLAG SALUTE
Vice Mayor Bonebrake 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. RECOGNITION OF THE CITY OF OWASSO EMPLOYEE OF THE QUARTER
Mr. Ray introduced to Council Penny Hamrick, Patrol Officer in the City's Police Department,
as the City of Owasso Employee of the Quarter for P Quarter, 2009.
Owasso City Council September 15, 2009
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 1, 2009 Regular Meeting and the
September 8, 2009 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report.
D. Approval of Ordinance No. 947, an ordinance formally approving annexation
request OA 09-01, consisting of approximately 21 acres located near the
southeast corner of N. 145th East Avenue and E. 106th Street North.
Mr. Guevara moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $261,664.88. Also included for review were the healthcare self-insurance claims report
and the payroll payment report for pay period 8/29/09.
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. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF AN AMENDMENT TO THE
OWASSO LAND USE MASTER PLAN
Mr. Wiles presented the item, recommending Council approval to amend the Owasso Land Use
Master Plan changing the designated land use for property located near the southeast corner of
East 1061h Street North and north 1451h East Avenue from Transitional Use to Residential Use.
Mr. Dutch Harbert addressed the Council in favor of the amendment. Property Owner, David
Hamlin, also addressed the Council.
Mr. Bonebrake moved, seconded by Mr. Stovall, for Council approval of an amendment to the
Owasso Land Use Master Plan, as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
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Owasso City Council
September 15, 2009
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF AN INTERLOCAL
AGREEMENT BETWEEN THE CITY OF OWASSO AND TULSA COUNTY
PROVIDING PAYMENT FOR SERVICES RENDERED IN RELATION TO
PAVING ASSISTANCE ASSOCIATED WITH THE FY 2008-2009 STREET
REHABILITATION PROGRAM AND AUTHORIZATION FOR THE MAYOR
TO EXECUTE THE AGREEMENT
Mr. Feary presented the item, recommending Council approval of an interlocal agreement
between the City of Owasso and Tulsa County for paving assistance related to the FY 2008-2009
Street Rehabilitation Program and authorization for the Mayor to execute the agreement.
Mr. Bonebrake moved, seconded by Mr. Stovall, for Council approval of an interlocal
agreement, 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 CITY COUNCIL APPROVAL OF A CONTRACT BETWEEN
THE CITY OF OWASSO AND YOUTH SERVICES OF TULSA,
INCORPORATED FOR THE ESTABLISHMENT AND OPERATION OF THE
OWASSO YOUTH COURT AND AUTHORIZATION FOR THE CITY
MANAGER TO EXECUTE SUCH CONTRACT FOR SERVICES
Ms. Lombardi presented the item, recommending Council approval of a one year contract
between the City of Owasso and Youth Services of Tulsa, Incorporated in the amount of $45,000
for the establishment and operation of the Owasso Youth Court and authorization for the City
Manager to execute the contract.
Mr. Guevara moved, seconded by Mr. Sinex, for Council approval of the contract between the
City of Owasso and Youth Services of Tulsa, Inc. as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
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Owasso City Council
September 15, 2009
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF AN AGREEMENT
BETWEEN THE CITY OF OWASSO AND HEARTLAND CONSULTING
INCORPORATED FOR CONSULTING SERVICES IN RELATION TO
TRANSPORTATION ISSUES AND AUTHORIZATION FOR THE CITY
MANAGER TO EXECUTE THE AGREEMENT
Mr. Ray presented the item, recommending Council approval of a one year contract between the
City of Owasso and Heartland Consulting Incorporated for consulting services in the amount of
$126,000 and authorization for the City Manager to execute the agreement.
Mr. Guevara moved, seconded by Mr. Sinex, for Council approval of the contract between the
City of Owasso and Youth Services of Tulsa, Inc. as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 12. REPORT FROM CITY MANAGER
No report.
ITEM 13. REPORT FROM CITY ATTORNEY
No report.
ITEM 14. REPORT FROM CITY COUNCILORS
No report.
ITEM 15. NEW BUSINESS
None
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Owasso City Council
ITEM 16. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:10 p.m.
September 15, 2009
Stephen ataudella, Mayor
. Y Pat Fry, Minute Clerk