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Home My WebLink About2010.03.16_City Council Minutes OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 16, 2010 The Owasso City Council met in regular session on Tuesday, March 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, March 12, 2010. ITEM l. CALL TO ORDER Mayor Cataudella called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Pastor James Stotts of Fellowship Tabernacle. ITEM 3. FLAG SALUTE Councilor Guevara led the flag salute. ITEM 4. ROLL CALL PRESENT ABSENT Steve Cataudella, Mayor Doug Bonebrake, Vice Mayor Wayne Guevara, Councilor Jon Sinex, Councilor arrives at 6:32 p.m. Bryan Stovall, 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 March 2, 2010 Regular Meeting and March 9, 2010 Special Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2009-10 budget status report. Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims totalin~ $243,072.16. Also included for review were the healthcare self-insurance claims report and payroll payment report for pay period 02127l10. Owasso City Council MaYCh 16, 2010 YEA: Stovall, Bonebrake, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CtJNSENT AGENDA No action was required on this item. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2010-02, SUPPORTING HOUSE BILL 3054, THE "MUNICIPAL FISCAL IMPACT ACT" Mr. Ray presented the item, recommending City Council approval of Resolution No. 2410-02. Mr. Guevara moved, seconded by Mr. Sinex, to approve Resolution No. 2010-02, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL TO AWARD A BID FOR THE CONSTRUCTION OF THE MCCARTY PARK RESTROOM FACILITIES TO BUILDERS UNLIMITED, 1NCORPORATED IN AN AMOUNT NOT TO EXCEED $66,374, AND AUTHORIZATION FOR THE MAYOR TO EXECUTE THE AGREEMENT Mr. Warren presented the item, recommending City Council award the bid for construction of the McCarty Park Restroom Facilities in an amount not to exeeed $66,374, and authorize the Mayor to execute the agreement. Mr. Warren noted that the bid does not include the cost of demolition for the old facilities and that the projeet is not CDBG grant eligible. Mr. Bonebrake moved, seconded by Mr. Stovall, to award the bid for construction of the McCarty Park Restroom Facilities and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ~ Owasso City Council Maf-cla 16, 2010 ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF A GRANT FROM THE OKLAHOMA OFFICE OF HOMELAND SECURITY, REGIONAL EMERGENCY MEDICAL SERVICES SYSTEM Mr. Clark presented the item, recommending City Council acceptance of a grant from the Oklahoma Office of Homeland Security, Regional Emergency Medical Services System for the acquisition of a mass casualty response trailer. Mr. Clark noted that state officials estimate the arrival of the trailer within three to six months. Mr. Guevara moved, seconded by Mr. Sinex, to accept the grant from the Oklahoma Office of Homeland Security, Regional Emergency Medical Services System, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COLTNCIL APPROVAL OF ORDINANCE NO. 963, AN ORDINANCE RELATING TO PART 10, OFFENSES & CRIMES, CHAPTER 6, OFFENSES AGAINST PUBLIC AUTHORITY, SECTION 10-601, RESISTING A POLICE OFFICER, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY MAKING IT UNLAWFUL TO RESIST A PUBLIC OFFICER THROUGH THE USE OF PHYSICAL FORCE WHILE THE OFFICER IS WITHIN THE DISCHARGE OF THE OFFICER'S DUTIES AND RENUMBERING ALL ORDINANCES CONTAINED IN PART 10, CHAPTER 6 OF THE CITY OF OWASSO'S CODE OF ORDINANCES. Ms. Lombardi presented the item, recommending City Council approval of Ordinance No. 963. Mr. Bonebrake moved, seconded by Mr. Stovall, to approve Ordinance No. 963, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE NO. 964 AN ORDINANCE RELATING TO PART 10, OFFENSES & CRIMES, CHAPTER 6, OFFENSES AGAINST PUBLIC AUTHORITY, SECTION 10-613, INTERFERENCE, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY MAKING IT UNLAWFUL TO INTERFERE WITH AN PUBLIG OFFICER DURING THE DISCHARGE OF THE OFFICER'S DUTIES. Ms. Lombardi presented the iteln, recomiriending City Council approval of Ordinance No. 964. 3 Owasso City Council March 16, 2010 Mr. Bonebrake moved, seconded by Mr. Guevara, to approve Ordinance No. 964, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE NO. 965, AN ORDINANCE RELATING TO PART 10, OFFENSES & CRIMES, CHAPTER 6, OFFENSES AGAINST PUBLIC AUTHORITY, SECTION 10-614, OBSTRUCTION, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY MAKING IT UNLAWFUL FOR ANY PERSON TO WILLFULLY DELAY OR OBSTRUCT ANY PUBLIC OFFICER. Ms. Lombardi presented the item, recommending City Council approval of Ordinance No. 965. Mr. Stovall moved, seconded by Mr. Bonebrake, to approve Ordinance No. 965, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE NO. 966, AN ORDINANCE REPEALING PART 10, OFFENSES & CRIMES, CHAPTER 6, OFFENSES AGAINST PUBLIC AUTHORITY, SECTION 10-612, RESISTING PUBLIC OFFICIALS, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA. Ms. Lombardi presented the item, recommending City Council approval of Ordinance No. 966. Mr. Sinex moved, seconded by Mr. Stovall, to approve Ordinance No. 966, as recommended. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0. ITEM 14. REPORT FROM CITY MANAGER Ms. Harkins presented a review of the 2010 Owasso Economic SLImmit. Mr, Ray introduced Police Officer Lem Mutii, commending him for his dedication and service to the City of Owasso. Mr. Stevens responded to a question regarding a privately owned pond located on the southeast 4 Owasso City Council March 16, 2010 corner of 96t" and Garnett Road. Mr. Ray informed Colmcil members that the City is working toward placing Ordinances in electronic format on the City website. ITEM 15. REPORT FROM CITY ATTORNEY No report. ITEM 16. REPORT FROM CITY COUNCILORS Mr. Cataudella introduced a member of Boy Scout Troop 99 attending the meeting as part of his Citizenship in the Community badge. ITEM 17. NEW BUSINESS None ITEM 18a ADJOURNMENT Mr. Bonebrake moved, seconded by Mr. Stovall, to adjourn the meeting. YEA: Bonebrake, Stovall, Cataudella, Sinex, Guevara NAY: None Motion carried 5-0 and the meeting was adjourned at 7:04 p.m. 1-i- Stephen Cataudella, Mayor Jul' n Stevens, Minute Clerk 5