HomeMy WebLinkAbout2010.12.07_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, December 7, 2010
The Owasso City Council met in regular session on Tuesday, December 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, December 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 Pastor James Stotts of Fellowship Tabernacle.
ITEM 3. FLAG SALUTE
Councilor Stovall led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor
Steve Cataudella, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
ABSENT
Wayne Guevara, Councilor
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF SENSITIVITY
Ms. Mary Morris, Bailey Elementary School Principal, presented to the City Council "Sensitivity,"
the Character Trait of the Month for December, 2010,
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 16, 2010 Regular Meeting,
B. Approval of Claims.
C. Approval of Linda Winton's request for Early Retirement from the City's
Oklahoma Municipal Retirement Fund (OMRF) retirement plan.
Mr. Cataudella moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $245,738.57. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 11 /20/10.
Owasso City Council
December 7, 2010
YEA: Bonebrake, Sinex, Cataudella, Stovall
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 APPROVAL TO PURCHASE RIGHT-OF-WAY FOR THE EAST 106TH STREET
NORTH AND GARNETT INTERSECTION IMPROVEMENT PROJECT; AUTHORIZATION FOR
THE MAYOR TO EXECUTE THE REQUIRED DOCUMENTATION, AND AUTHORIZATION
FOR PAYMENT
Mr. Stevens presented the item, recommending City Council approval to purchase right-of-way
from David Sandridge, personal representative of the Estate of Tommy E. and Barbara J.
Brookshire in the amount of $41,000; authorization for the Mayor to execute the required
documentation; and authorization for payment.
Mr, Sinex moved, seconded by Mr. Stovall, to approve the purchase of right-of-way, authorize
the Mayor to execute the required documentation, and authorize payment, as recommended,
YEA: Sinex, Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 4-0.
ITEM 9. REPORT FROM CITY MANAGER
Mr, Ray provided a report on recent City events and activities.
ITEM 10. REPORT FROM CITY ATTORNEY
No report.
ITEM 11. REPORT FROM CITY COUNCILORS
Members of the Council provided a report on recent Council and City activities.
ITEM 12. NEW BUSINESS
None
ITEM 13. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Sinex, to adjourn.
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Owasso City Council
YEA: Bonebrake, Sinex, Cataudella, Stovall
NAY: None
December 7, 2070
Motion carried 4-0 and the meeting was adjourned at 7:06 p.m.
V-~ Doug Bonebrake, Mayor