HomeMy WebLinkAbout2010.09.07_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 7, 2010
The Owasso City Council met in regular session on Tuesday, September 7, 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, September 3, 2010.
ITEM 1. CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Reverend Melinda Foster of Open Table United Church of Christ.
ITEM 3. FLAG SALUTE
Councilor Cataudella led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor (arrives at 6:51)
Steve Cataudella, Councilor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
ABSENT
None
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. RECOGNITION OF 2010 BOYS STATE DELEGATES
Councilor Guevara recognized Davis Ward, Nathanael Rake, Josh McAlister, and Bradley
Sizemore, the 2010 Owasso Boys State Delegates, along with Mr. Walt Vreeland of the
American Legion.
Owasso City Council September 7, 2010
ITEM 6. READING OF THE MAYOR'S PROCLAMATION
Mayor Bonebrake read a proclamation declaring the week of September 17-23, 2010 to be
Constitution Week in the City of Owasso.
ITEM 7. PRESENTATION OF THE CHARACTER TRAIT OF DILIGENCE
Ms. Brenda Snow of F&M Bank presented to the City Council "Diligence," the Character Trait
of the Month for September, 2010.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 17, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $213,483.34. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 08/14/10 and 08/28/10.
YEA: Bonebrake, Guevara, Cataudella, Stovall
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL TO AWARD THE BID FOR THE FY 2010
STREET REHABILITATION PROJECT AND AUTHORIZATION FOR THE
MAYOR TO EXECUTE THE AGREEMENT
Mr. Feary presented the item, recommending City Council award the bid for the FY 2010 Street
Rehabilitation Project to Tri-Star Construction, LLC in the amount of $250,610, and authorize
the Mayor to execute the agreement, as recommended.
Mr. Guevara moved, seconded by Mr. Stovall, to award the bid for the FY 2010 Street
Rehabilitation Project, and authorize the Mayor to execute the agreement.
YEA: Bonebrake, Guevara, Cataudella, Stovall
NAY: None
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Owasso City Council
Motion carried 4-0.
September 7, 2010
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF THE VISION 2025 CAPITAL
IMPROVEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY
COMMISSIONERS OF TULSA COUNTY AND THE CITY OF OWASSO; AND
AUTHORIZATION FOR THE MAYOR TO EXECUTE THE AGREEMENT
Mr. Stevens presented the item, recommending City Council approval of the Vision 2025 Capital
Improvement Agreement and authorization for the Mayor to execute the agreement.
Sinex arrives at 6:51 p.m.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the Vision 2025 Capital
Improvement Agreement and authorize the Mayor to execute the agreement, as recommended.
YEA: Bonebrake, Guevara, Cataudella, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL TO AWARD THE BID FOR THE PURCHASE
OF A HYDRAULIC RESCUE TOOL SET, AND AUTHORIZATION FOR
PAYMENT
Mr. Clark presented the item, recommending City Council award the bid for the purchase of a
TNT hydraulic rescue tool set to Okie Extrication, and authorize payment in the amount of
$26,020.
Mr. Cataudella moved, seconded by Mr. Guevara, to award the bid for the purchase of the
hydraulic rescue tool set, and authorize payment in the amount of $26,020, as recommended.
YEA: Bonebrake, Guevara, Cataudella, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL APPROVAL OF THE RENEWAL
AGREEMENT BETWEEN YOUTH SERVICES, INCORPORATED AND THE
CITY OF OWASSO; AND AUTHORIZATION FOR THE CITY MANAGER TO
EXECUTE THE CONTRACT
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Owasso City Council September 7, 2010
Ms. Lombardi presented the item, recommending City Council approval of the renewal
agreement between Youth Services, Incorporated and the City of Owasso, for the purpose of
providing Youth Court services from October 1, 2010 through September 30, 2011; and
authorization for the City Manager to execute the agreement.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the renewal agreement, and
authorize the City Manager to execute the agreement, as recommended.
YEA: Bonebrake, Guevara, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0.
ITEM 14. REPORT FROM CITY MANAGER
Mr. Ray recognized the parents and grandparents of the Boys State Delegates in attendance. Mr.
Stevens provided the Public Works Department Project Status Report. Mr. Ray noted that the
Owasso Community Foundation had announced its award of 5 grants to local neighborhood
groups.
ITEM 15. REPORT FROM CITY ATTORNEY
No report
ITEM 16. REPORT FROM CITY COUNCILORS
Mr. Cataudella noted that the Run to the Beat 5 kilometer run will be held Saturday, September
11, 2010, with proceeds benefitting the Owasso Band. Mr. Bonebrake noted that annual city-
wide Block Party was also being held on Saturday, September 11, 2010.
ITEM 17. NEW BUSINESS
None
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Owasso City Council
ITEM 18. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Cataudella, to adjourn.
YEA: Bonebrake, Guevara, Cataudella, Sinex, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:16 p.m.
September 7, 2010
ou Bonebrake, Mayor
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