HomeMy WebLinkAbout2010.04.20_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, April 20, 2010
The Owasso City Council met in regular session on Tuesday, April 20, 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, April 16, 2010.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:34 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Glenn Shaffer of Destiny Life Church.
ITEM 3. FLAG SALUTE
Councilor Guevara led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Mayor
Doug Bonebrake, Vice Mayor
Wayne Guevara, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Bryan Stovall, Councilor
ITEM 5. READING OF THE MAYOR'S PROCLAMATION
Mr. Cataudella presented a proclamation recognizing Thursday, April 22, 2010 as Earth Day in
the City of Owasso and supporting the community-wide activities and events that remind us of
our connection to the rest of the planet and our responsibility to preserve and protect our
environment.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 6, 2010 Regular Meeting and April 13, 2010
Special Meeting.
Owasso City Council
B. Approval of Claims:
ApYil 20, 2010
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report.
D. Declaration of a 1996 GMC K-3500 Ambulance as surplus to the needs of the
City of Owasso, establishing a minimum value for the vehicle in the amount of
$2,500, and authorization for the disposal of such vehicle.
Mr. Guevara moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $638,912.89. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 04/10/10.
YEA: Bonebrake, Cataudella, Sinex, Guevara
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. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR CITY COUNCIL ACCEPTANCE OF THE TRAFFIC SIGNAL
ENHANCEMENT PROJECT AND AUTHORIZATION FOR FINAL PAYMENT
IN THE AMOUNT OF $28,068.37 TO MIDSTATE TRAFFIC CONTROL,
INCORPORATED OF OKLAHOMA CITY, OKLAHOMA
Mr. Doyle presented the item, recommending City Council acceptance of the traffic signal
enhancement contract work completed by Midstate Traffic Control, and authorization for final
payment in the amount of $28,068.37.
Mr. Bonebrake moved, seconded by Mr. Guevara, to accept the traffic signal enhancement
contract work and authorize final payment, as recommended.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2010-04,
APPROVING ACTION TAKEN BY THE OWASSO PUBLIC WORKS
AUTHORITY AUTHORIZING ISSUANCE, SALE AND DELIVERY OF A
PROMISSORY NOTE OF THE AUTHORITY TO THE OKLAHOMA WATER
RESOURCES BOARD; RATIFYING A CERTAIN LEASE, AS AMENDED;
AUTHORIZING DOCUMENTS PERTAINING TO A YEAR-TO-YEAR PLEDGE
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Owasso City Council
April 20, 2010
OF CERTAIN SALES TAX REVENUE; AND CONTAINING OTHER
PROVISIONS RELATED THERETO
Ms. Bishop presented the item, recommending City Council approval of Resolution No. 2010-
04.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve Resolution No. 2010-04, as
recommended.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2010-05,
DECLARING CITY COUNCIL ENDORSEMENT AND SUPPORT OF
UTILIZING FEDERAL TRANSPORTATION APPROPRIATIONS TO INITIATE
THE REQUIl2ED ENVIRONMENTAL IMPACT STUDY NECESSARY FOR THE
CONSTRUCTION OF WIDENING IMPROVEMENTS TO US HIGHWAY 169
FROM E. 56TH STREET NORTH TO E. 116TH STREET NORTH
Mr. Ray presented the item, recommending City Council approval of Resolution No. 2010-05.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve Resolution No. 2010-05, as
recommended.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 11. REPORT FROM CITY MANAGER
No report.
ITEM 12. REPORT FROM CITY ATTORNEY
No report.
ITEM 13. REPORT FROM CITY COUNCII.ORS
No report.
ITEM 14. NEW BUSINESS
None
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Owasso City Council April 20, 2010
ITEM 15. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Bonebrake, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:58 p.
Stephen Cataudella, Mayor
JuliaruStevens, Minute Clerk
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