HomeMy WebLinkAbout2011.01.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 4, 2011
The Owasso City Council met in regular session on Tuesday, January 4, 2011 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 Thursday, December 30, 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 Scott Carlson of Central Baptist Church.
ITEM 3. FLAG SALUTE
Councilor Cataudella led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Steve Cataudella, Councilor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Jon Sinex, Vice Mayor
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF ATTENTIVENESS
Ms. Michele Dempster, Owasso Character Council Member, presented to the City Council
"Attentiveness," the Character Trait of the Month for January, 2011.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A, Approval of Minutes of the December 21, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Stovall to approve the Consent Agenda with claims
totaling $126,878.08. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 12/18/10.
Owasso City Council January 4, 2011
YEA: Bonebrake, Guevara, 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 AN
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING CONFIDENTIAL
COMMUNICATIONS BETWEEN THE CITY OF OWASSO AND ITS ATTORNEY, RELATING
TO LITIGATION STYLED PERMAUL VS. CITY OF OWASSO; SUCH EXECUTIVE SESSION
PROVIDED FOR IN O.S. 25, SECTION 307(B)(4)
Mr. Guevara moved, seconded by Mr. Cataudella, to enter into executive session.
YEA: Guevara, Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 4-0.
The Council entered into executive session at 6:35 p.m. and returned at 7:00 p.m.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF RESOLUTION NO 2011-01, DESIGNATING THE CITY
MANAGER AS THE SETTLEMENT REPRESENTATIVE FOR THE SETTLEMENT CONFERENCE
TO BE HELD ON JANUARY 12, 2011, IN THE LITIGATION STYLED PERMAUL V. CITY OF
OWASSO, ET AL„ AND ADDITIONALLY GRANTING FULL AND FINAL SETTLEMENT
AUTHORITY IN THIS ACTION TO THE CITY MANAGER FOR THE PURPOSES OF THE
SETTLEMENT CONFERENCE
Ms. Lombardi presented the item, recommending City Council approval of Resolution No, 2011-
01.
Mr. Cataudella moved, seconded by Mr, Guevara, to approve Resolution No, 2011-01, as
recommended.
YEA: Guevara, Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 4-0.
ITEM 10. REPORT FROM CITY MANAGER
Mr. Ray provided a report on recent City events and activities,
2
Owasso City Council
ITEM 11. REPORT FROM CITY ATTORNEY
No report.
ITEM 12. REPORT FROM CITY COUNCILORS
Members of the Council provided a report on recent Council and City activities,
ITEM 13. NEW BUSINESS
None
ITEM 14. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Guevara, Cataudella, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:57 p.m.
January 4, 2011
Doug onebrake, Mayor