HomeMy WebLinkAbout2011.02.03_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
THURSDAY, FEBRUARY 3, 2011
The Owasso City Council met in special session on Thursday, February 3, 2011 in the Lower Level
Conference Room at City Hall per the Notice of Public Meeting and Agenda posted on the City
Hall bulletin board at 12:00 p.m. on Tuesday, February 1, 2011.
ITEM 1. CALL TO ORDER
Mayor Bonebrake called the meeting to order at 12:00 p.m.
ITEM 2. INVOCATION
None.
ITEM 3. FLAG SALUTE
None.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Steve Cataudella, Councilor
Bryan Stovall, Councilor
ABSENT
Jon Sinex, Vice Mayor
Wayne Guevara, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
ITEM 5. PRESENTATION OF THE MAYOR'S PROCLAMATION
No presentation made.
ITEM 6. PRESENTATION OF CHARACTER TRAIT OF PERSUASIVENESS
No presentation made.
ITEM 7. 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.
C. Acceptance of the Garrett Creek Commercial Phase II sanitary sewer system.
D. Acceptance of the Maple Glen streets and storm water drainage system.
E. Acceptance of the Burberry Place streets and storm water drainage system.
F. Acceptance of the Burberry Place sanitary sewer system.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims
totaling $139,797.69. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period ending 01 /15/11.
YEA: Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 3-0.
Owasso City Council February 3, 2011
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE
CITY OF OWASSO AND HEARTLAND CONSULTING, INCORPORATED.
Mr. Ray presented the item, recommending City Council approval of an agreement for
consulting services between the City of Owasso and Heartland Consulting, Incorporated
through June 30, 2011, and authorization for the City Manager to execute the agreement.
Mr. Stovall moved, seconded by Mr. Cataudella, to approve the agreement, as recommended.
YEA: Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 3-0.
ITEM 10. REPORT FROM CITY MANAGER
Under the City Manager's Report, the attending Department Directors provided a status update
of incidents, responses, and additional action plans related to the extraordinary winter weather
event that began Tuesday, February 1 st resulting in an unprecedented 20 + inches of snow in
Owasso.
ITEM 11. REPORT FROM CITY ATTORNEY
No report.
ITEM 12. REPORT FROM CITY COUNCILORS
No report.
ITEM 13. NEW BUSINESS
None.
ITEM 14. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 3-0 and the meeting was adjourned at 12:57 p.m.
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Owasso City Council
Michele Dempster, Minute Clerk
February 3, 2011
ou Bone rake, Mayor