HomeMy WebLinkAbout2011.03.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 1, 2011
The Owasso City Council met in regular session on Tuesday, March 1, 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 Friday, February 25, 2011.
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 Leonard Pirtle of Rejoice Church.
ITEM 3. FLAG SALUTE
Councilor Guevara led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor None
Jon Sinex, Vice Mayor
Steve Cataudella, Councilor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF DISCERNMENT
Mr, Larry Langford, Owasso Character Council Member, presented to the City Council
"Discernment," the Character Trait of the Month for March, 2011.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 15, 2011 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 979, approving annexation OA 11-01, a request to
annex approximately 15 acres containing part and portions of land to the east
of the Maple Glen 11 subdivision.
Owasso City Council
March 1, 2011
D. Approval of Ordinance No. 980, approving OPUD 10-01, a planned unit
development consisting of 19.75 acres with underlying zoning descriptions of
Residential Single-Family and Residential Duplex Districts, located at the
northwest corner of the intersection of 66th Street North and 129th East Avenue.
E. Acceptance of an Agreement for Urban Engineering Services with CJWATT, Inc.
F. Acceptance of an Agreement for Urban Engineering Services with Bannister
Engineering, LLC.
Mr. Guevara moved, seconded by Mr. Sinex to approve the Consent Agenda with claims
totaling $220,838.65. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 2/12/11.
YEA: Bonebrake, Guevara, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
ITEM 8. REPORT FROM CITY MANAGER
Mr. Ray provided a report on recent City events and activities.
ITEM 9. REPORT FROM CITY ATTORNEY
No report.
ITEM 10. REPORT FROM CITY COUNCILORS
Members of the Council provided a report on recent Council and City activities.
ITEM 11. NEW BUSINESS
None
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Owasso City Council March 1, 2011
ITEM 12. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn.
YEA: Bonebrake, Guevara, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:51 p.m.
g nebrake, Mayor
Kian Kbm(A Minulle Clerk