HomeMy WebLinkAbout2010.12.21_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, December 21, 2010
The Owasso City Council met in regular session on Tuesday, December 21, 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 17, 2010,
ITEM 1. CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:31 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Ted Johnson of Bible Church of Owasso,
ITEM 3. FLAG SALUTE
Councilor Cataudella 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
Julie Lombardi, City Attorney
ABSENT
Wayne Guevara, Councilor
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 7, 2010 Regular Meeting and December
14, 2010 Special Meeting,
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-10 budget status report,
D. Acceptance of the Comprehensive Annual Financial Report for FY 2009-10.
E. Declaration of certain vehicles surplus to the needs of the City of Owasso,
establishing a minimum value for each vehicle, and authorization for the
disposal of such,
F, Approval of Ordinance No. 975, amending the Oklahoma Municipal Retirement
Fund Defined Benefit Plan Joinder Agreement and Master Plan document,
Mr. Cataudella moved, seconded by Mr, Sinex, to approve the Consent Agenda with claims
totaling $472,615.66. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period ending 12/04/10.
Owasso City Council December 21, 2010
YEA: Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL TO AWARD THE SPORTS PARK SOUTH RESTROOM CONSTRUCTION PROJECT
CONTRACT, AND AUTHORIZE THE MAYOR TO EXECUTE THE CONTRACT
Mr. Warren presented the item, recommending City Council award the Sports Park South
Restroom Construction Project contract, including alternate 1, to Tri-Star Construction in the
amount of $153,021; and authorize the Mayor to execute the contract.
Mr. Sinex moved, seconded by Mr. Stovall, to award the Sports Park South Restroom Construction
Project Contract, as recommended,
YEA: Sinex, Stovall, Cataudella, Bonebrake.
NAY: None
Motion carried 4-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL TO AWARD THE 2010 RAYOLA PARK IMPROVEMENTS PROJECT CONTRACT,
AND AUTHORIZE THE MAYOR TO EXECUTE THE CONTRACT
Mr. Stevens presented the item, recommending City Council award the 2010 Rayola Park
Improvement Project contract, including alternates 1 through 8, to Tri-Star Construction, LLC in
the amount of 357,279.05, and authorize the Mayor to execute the contract.
Mr. Cataudella moved, seconded by Mr. Sinex, to award the 2010 Rayola Park Improvement
Project contract, as recommended.
YEA: Cataudella, Stovall, Sinex, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF THE TEMPLE BUSINESS PARK FINAL PLAT
Mr. Fritschen presented the item, recommending City Council approval of the Temple Business
Park Final Plat,
Mr. Stovall moved, seconded by Mr, Sinex, to approve the Temple Business Park Final Plat, as
recommended.
YEA: Cataudella, Sinex, Stovall, Bonebrake
NAY: None
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Owasso City Council
Motion carried 4-0.
December 2l, 2010
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF ORDINANCE NO. 976, RELATING TO PART 15, TRAFFIC AND
VEHICLES, CHAPTER 3, VEHICLE EQUIPMENT, SECTION 15-308, MANDATORY SEAT BELT
USE, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA,
AMENDING SAME BY INCREASING THE AGE REQUIREMENT FOR CHILD PASSENGER
RESTRAINT SYSTEMS FROM FOUR (4) TO SIX (6) YEARS, TO REFLECT STATE STATUTE
LANGUAGE REGARDING THE SAME
Ms. Lombardi presented the item, recommending City Council approval of Ordinance No. 976.
Mr. Sinex moved, seconded by Mr. Cataudella, to approve Ordinance No. 976, as
recommended.
YEA: Sinex, Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF ORDINANCE NO. 977, RELATING TO PART 10, OFFENSES &
CRIMES, CHAPTER 4, OFFENSES AGAINST HEALTH, WELFARE & MORALS, SECTION 10-
426, TRUANCY, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO,
OKLAHOMA, MAKING IT UNLAWFUL FOR CHILDREN BETWEEN THE AGES OF TWELVE
(12) AND EIGHTEEN (18) TO NEGLECT OR REFUSE TO ATTEND SCHOOL, AND
AUTHORIZING ISSUANCE OF A CITATION BY LAW ENFORCEMENT IF A CHILD IS
DEEMED TRUANT AS DEFINED BY SCHOOL DISTRICT POLICY
Ms. Lombardi presented the item, recommending City Council approval of Ordinance No, 977.
Mr. Sinex moved, seconded by Mr. Stovall, to approve Ordinance No. 977, as recommended.
YEA: Sinex, Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 14. REPORT FROM CITY MANAGER
Mr. Ray provided an update on recent City events and activities.
ITEM 15. REPORT FROM CITY ATTORNEY
No report.
ITEM 16. REPORT FROM CITY COUNCILORS
Members of the City Council provided a report on recent and upcoming City and Council
member activities.
ITEM 17. NEW BUSINESS
None.
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Owasso City Council
ITEM 18, ADJOURNMENT
Mr, Sinex moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Sinex, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:16 p.m.
December 21, 2010
aog;Bonebrake, Mayor
Kian Omas, Min6te Clerk