HomeMy WebLinkAbout2010.01.19_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 19, 2010
The Owasso City Council met in regular session on Tuesday, January 19, 2010 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, January 15, 2009.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:31 p.m.
ITEM 2. INVOCATION
The invocation was offered by Bill Ascol of Bethel Baptist Church.
ITEM 3. FLAG SALUTE
Councilor Stovall led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Mayor
Doug Bonebrake, Vice Mayor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Wayne Guevara, Councilor
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 January 5, 2010 Regular Meeting and January 12,
2010 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report.
Owasso City Council
Jan wi-v 19, 2010
D. Acknowledgement of receiving proposed changes to the Owasso Landscape
Requirements, as provided for in Part Twelve, Planning, Zoning and
Development, Chapter 2, Zoning Regulations, of the City of Owasso Code of
Ordinances.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims
totaling $292,010.27. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 01/02/10.
YEA: Stovall, Bonebrake, Cataudella
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 CITY COUNCIL APPROVAL OF THE CONCEPT TO
RECONSTRUCT A HISTORIC FILLING STATION ON MAIN STREET AND
AUTHORIZATION FOR THE CITY MANAGER TO FORM A FUNDRAISING
COMMITTEE FOR THE RECONSTRUCTION PROJECT
Mr. Ray presented the item, recommending City Council approval of the project concept to
reconstruct a historic filling station along Main Street and authorization for the City Manager to
form a committee to conduct a fundraising campaign on behalf of the City of Owasso in an effort
to raise private funds to complete the land purchase, design, and construction of the project; such
committee and fundraising efforts to cease on June 30, 2010 unless the time frame is extended by
the City Council prior to that date. Mr. Ray noted that the Owasso Historical Society has been
informed of the project concept and is in agreement. Mr. Ray further remarked that the
undertaking of the project will use no public funds, but that periodic maintenance on the
completed building would be the City's responsibility.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the concept to reconstruct a historic
filling station on Main Street and to authorize the City Manager to form a fundraising committee
for the reconstruction project, as recommended.
YEA: Bonebrake, Stovall, Cataudella
NAY: None
Motion carried 3-0.
Owasso Cit), Council
ITEM 8. REPORT FROM CITY MANAGER
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Mr. Ray recognized the kick-off of the Simmons Homes Extreme Home Makeover at the
University of Tulsa and noted how inspirational the sense of helping is throughout the local
community. Mr. Ray further noted that while the makeover is taking place in Tulsa, many
Owasso businessmen and women have donated their time and resources in an effort to help a
local, deserving family.
ITEM 9. REPORT FROM CITY ATTORNEY
No report.
ITEM 10. REPORT FROM CITY COUNCILORS
Mr. Cataudella introduced a member of Boy Scout Troop 18 and commended him for his efforts
in working toward the Communications Badge.
ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Bonebrake, Stovall, Cataudella
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:44 p.m.
to Catau ella, Mayor
' Doug Bonebrake, Vice Mayor
for Mayor Cataudella
.lull I n Stevens, Mim e Clerk
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