HomeMy WebLinkAbout2010.02.16_City Council Minutes
OWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, February 16, 2010
The Owasso City Council met in regular session on Tuesday, February 16, 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, February 12, 2010.
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 Jim Schnorrenberg of First Christian Church.
ITEM 3. FLAG SALUTE
Councilor Bonebrake led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor Wayne Guevara, Councilor
Doug Bonebrake, Vice Mayor
Bryan Stovall, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 2, 2010 Regular Meeting and February 9,
2010 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report.
D. Acceptance of the First Christian Church, Phase I Addition water- infrastructure
improvements to include 2,140 linear- feet of eight (8) inch PVC potable water
line.
Owasso City Council Fehruai-v 16, 2010
Mr. Sinex moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims totaling
$311,887.22. Also included for review were the healthcare self-insurance claims report and
payroll payment report for pay period 01/30/10.
YEA: Stovall, Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 4-0.
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 RAYOLA PARK
IMPROVEMENT PROJECT
Mr. Albert presented the item, recommending City Council approval of the Rayola Park
Improvement Project.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the Rayola Park Improvement
Project, as recommended.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
ITEM S. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2010-01, ACCEPTING
BENEFICIAL INTEREST IN THE FIRST AMENDMENT TO THE
DECLARATION OF TRUST OF THE TULSA COUNTY CRIMINAL JUSTICE
AUTHORITY
Mr. Ray presented the item, recommending City Council approval of Resolution No. 2010-01.
Mr. Sinex moved, seconded by Mr. Bonebrake, to approve Resolution No. 2010-01, as
recommended.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
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Owasso Cite Council Februal-v 16, 2010
ITEM 9. REPORT FROM CITY MANAGER
Mr. Ray presented a video on the fatal effects of text messaging while driving and announced the
City's new Administrative Policy, which prohibits City employees from texting while driving a
City owned vehicle or while operating heavy machinery. Mr. Ray also urged the citizens of
Owasso to voice their support for legislation which would address texting while driving
statewide.
ITEM 10. REPORT FROM CITY ATTORNEY
No report.
ITEM 1 l . REPORT FROM CITY COUNCILORS
Mr. Bonebrake inquired as to the status of the Traffic Signal Enhancement project on East 86'x'
Street North and East 76"' Street North. Mr. Stevens confirmed that the consulting engineering
firm is making final adjustments to ensure the timing is correct and upon completion of their
review, staff will submit a request before the City Council for final payment of the enhancement
proj ect.
ITEM 12. NEW BUSINESS
None
ITEM 13. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Bonebrake, to adjourn the meeting.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:02 p.m.
A
StCphcCataudeIIa,Mayor
'?ItilhilanRnStevens, Minute Clerk
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