HomeMy WebLinkAbout2010.05.18_Worksession MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 18, 2010
The Owasso City Council met in regular session on Tuesday, May 18, 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, May 14, 2010.
ITEM 1. CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:33 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Jay Henderson of LifeChurch.ty Owasso.
ITEM 3. FLAG SALUTE
Councilor Stovall led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Steve Cataudella, Councilor
ITEM 5. READING OF THE MAYOR'S PROCLAMATION
Mr. Bonebrake presented a proclamation recognizing September 11, 2010 as Owasso CARES
Day in the City of Owasso and further encouraged all citizens to join in Owasso CARES projects
by volunteering to strengthen the beauty of the community and surrounding area.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 4, 2010 Regular Meeting and May 11, 2010
Special Meeting.
B. Approval of Claims.
Owasso City Council
May 18, 2010
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report.
D. Approval of the FY 2010-2011 employment contract between the City of
Owasso and the Fraternal Order of Police Lodge #149 and authorization for the
Mayor to execute the contract.
E. Approval of the FY 2010-2011 employment contract between the City of
Owasso and the Owasso International Association of Fire Fighters Local #2789
and authorization for the Mayor to execute the contract.
F. Approval and authorization for payment of the court ordered worker's
compensation settlements for Richard S. Davis in the total amount of
$86,873.40.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $254,859.90. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 05/08/10.
YEA: Bonebrake, Stovall, 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. REPORT FROM CITY MANAGER
No report.
ITEM 9. REPORT FROM CITY ATTORNEY
No report.
ITEM 10. REPORT FROM CITY COUNCILORS
Mayor Bonebrake congratulated the Owasso Rams Baseball Team on their outstanding showing
at the State Baseball Tournament and commended the team members and coaching staff for their
excellent show of character.
ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
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Owasso City Council
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Bonebrake, Stovall, Sinex, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:42 p.m.
Y V`
Julia Stevens, Depu City Clerk
May 18, 2010