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HomeMy WebLinkAbout2011.05.03_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 3, 2011 The Owasso City Council met in regular session on Tuesday, May 3, 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, April 29, 2011. 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 Reverend Bruce McCarty of Owasso First Assembly of God. ITEM 3. FLAG SALUTE Councilor Sinex 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. OATH OF OFFICE FOR WARD 3 CITY COUNCILOR CHARLIE BROWN AND WARD 4 CITY COUNCILOR PATRICK ROSS Ms. Lombardi performed the Oath of Office for Ward 3 City Councilor Charlie Brown and Ward 4 City Councilor Patrick Ross. ITEM 6. ELECTION OF MAYOR Mayor Bonebrake called for a nomination for the position of Mayor. Mr. Stovall moved, seconded by Mr. Cataudella, to nominate Doug Bonebrake for Mayor. YEA: Stovall, Cataudella, Bonebrake, Ross, Brown NAY: None Motion carried 5-0. Owasso City Council ITEM 7. ELECTION OF VICE-MAYOR May 3, 2011 Mayor Bonebrake called for a nomination for the position of Vice Mayor. Mr. Cataudella moved, seconded by Mr. Bonebrake, to nominate Bryan Stovall for Vice Mayor. YEA: Stovall, Cataudella, Bonebrake, Brown, Ross NAY: None Motion carried 5-0. ITEM 8. PRESENTATION OF THE CHARACTER TRAIT OF BOLDNESS Michele Dempster, a member of the Owasso Character Council, presented to the City Council "Boldness," the Character Trait of the Month for May, 2011. ITEM 9. PRESENTATION OF THE MAYOR'S PROCLAMATION Mayor Bonebrake presented a proclamation to declaring Thursday, May 12, 2011 to be RED (Renew, Energize, and Donate) Day in the City of Owasso. ITEM 10. PRESENTATION OF CHARACTER CERTIFICATE TO MR. RANDALL BOBBITT Mayor Bonebrake and Mr. Ray recognized Mr. Bobbitt and P&K Equipment for the character trait of Generosity. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the April 19, 2011 Regular Meeting. B. Approval of Claims. C. Approval of Ordinance No. 986, approving OA 11-02, detaching from the City of Owasso, Oklahoma, additional lands and territory of Section 6, Township 21 North, Range 14 East of the I.B. and M, Tulsa County Mr. Cataudella moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims totaling $136,522.68. Also included for review were the healthcare self-insurance claims report and payroll payment report for pay period 04/23/11. YEA: Stovall, Cataudella, Bonebrake, Ross, Brown NAY: None Motion carried 5-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action was required on this item. ITEM 13. REPORT FROM CITY MANAGER Mr. Ray provided a report on recent City events and activities. 2 Owasso City Council May 3, 2011 ITEM 14. REPORT FROM CITY ATTORNEY No report. ITEM 15. REPORT FROM CITY COUNCILORS Members of the City Council provided a report on recent City Council and community events and activities, ITEM 16. NEW BUSINESS None ITEM 17, ADJOURNMENT Mr. Cataudella moved, seconded by Mr, Stovall, to adjourn the meeting. YEA: Stovall, Cataudella, Bonebrake, Ross, Brown NAY: None Motion carried 5-0 and the meeting was adjourned at 6:52 p.m. Doug onebrake, Mayor KiMlKamas, Minule Clerk 3