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HomeMy WebLinkAbout2011.08.09_City Council Minutes_SpecialOWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, August 9, 2011 The Owasso City Council met in special session on Tuesday, August 9, 2011 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 9;00 a.m. on Thursday, August 4, 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 Warren Lehr. ITEM 3. FLAG SALUTE Councilor Cataudella led the flag salute. ITEM 4. ROLL CALL PRESENT ABSENT Doug Bonebrake, Mayor None Bryan Stovall, Vice Mayor Steve Cataudella, Councilor Charlie Brown, Councilor Patrick Ross, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ITEM 5. PRESENTATION BY TULSA COUNTY ASSESSOR KEN YAZEL Tulsa County Assessor Ken Yazel provided a presentation relating to state, county, and city property taxes. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE NO. 993, AN ORDINANCE AUTHORIZING THE CALLING AND HOLDING OF A SPECIAL ELECTION IN THE CITY OF OWASSO, STATE OF OKLAHOMA (THE "CITY"), ON THE 11TH DAY OF OCTOBER, 2011, FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED QUALIFIED ELECTORS OF SAID CITY THE QUESTION OF THE ISSUANCE OF THE BONDS OF SAID CITY IN AN AMOUNT NOT TO EXCEED THE SUM OF SIXTEEN MILLION DOLLARS ($16,000,000) TO BE ISSUED IN SERIES TO PROVIDE FUNDS (1) FOR THE PURPOSE OF ACQUIRING, CONSTRUCTING, AND IMPROVING YOUTH SPORTS FACILITIES, ALL TO BE OWNED EXCLUSIVELY BY THE CITY, AND (II) FOR THE PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS, TO INCLUDE SIDEWALKS, CURB AND DRAINAGE IMPROVEMENTS, AND OTHER RELATED IMPROVEMENTS, AND LEVYING AND COLLECTING AN ANNUAL TAX, IN ADDITION TO ALL OTHER TAXES, UPON ALL THE TAXABLE PROPERTY IN SAID CITY SUFFICIENT TO PAY THE INTEREST ON Owasso City Council August 9, 2011 SAID BONDS AS IT FALLS DUE, AND ALSO TO CONSTITUTE A SINKING FUND FOR THE PAYMENT OF PRINCIPAL THEREON WHEN DUE; AND CONTAINING OTHER PROVISIONS RELATED THERETO Mr. Ross moved, seconded by Mr. Brown, to table the item. YEA: Ross, Brown NAY: Cataudella, Stovall, Bonebrake Motion failed 2-3. Thirty-seven (37) people spoke in relation to Items b and 7. Discussion was held. Mr. Cataudella moved, seconded by Mr. Stovall, to approve Ordinance No. 993. YEA: Cataudella, Stovall, Bonebrake NAY: Ross, Brown Motion passed 3-2. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE NO. 994, AN ORDINANCE AUTHORIZING THE CALLING AND HOLDING OF A SPECIAL ELECTION IN THE CITY OF OWASSO, STATE OF OKLAHOMA, FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED QUALIFIED ELECTORS OF SAID CITY THE QUESTION OF ISSUING ITS BONDS OF SAID CITY IN THE SUM OF NOT TO EXCEED NINE MILLION DOLLARS ($9,000,000) TO BE ISSUED IN SERIES TO PROVIDE FUNDS FOR THE PURPOSE OF ECONOMIC AND COMMUNITY DEVELOPMENT IN THE CITY OF OWASSO, OKLAHOMA, TO INCLUDE (1) IMPROVEMENTS TO EXISTING CITY PARKS, (II) THE CONSTRUCTION AND EQUIPPING OF AN AQUATIC CENTER TO BE LOCATED IN RAYOLA PARK, AND (III) THE ACQUISITION OF LAND AND THE CONSTRUCTION OF A FESTIVAL PARK AT A SITE TO BE DETERMINED; AND LEVYING AND COLLECTING A SPECIAL ANNUAL TAX, IN ADDITION TO ALL OTHER TAXES, UPON ALL THE TAXABLE PROPERTY IN SAID CITY SUFFICIENT TO PAY THE INTEREST ON SAID BONDS AS IT FALLS DUE, AND ALSO TO CONSTITUTE A SINKING FUND FOR THE PAYMENT OF THE PRINCIPAL THEREOF WHEN DUE; PROVIDED HOWEVER, THAT IN NO EVENT SHALL THE REAL AND PERSONAL TAXABLE PROPERTY IN SAID CITY BE SUBJECT TO A SPECIAL TAX IN EXCESS OF FIVE MILLS ON THE DOLLAR FOR ALL BONDS ISSUED PURSUANT TO SECTION 35, ARTICLE X OF THE OKLAHOMA CONSTITUTION; AUTHORIZING PROFESSIONAL SERVICES AGREEMENTS PERTAINING TO THE ISSUANCE OF BONDS OF THE CITY; AND CONTAINING OTHER PROVISIONS RELATING THERETO Mr. Brown moved, seconded by Mr. Ross, to amend Ordinance No. 994 by removing the language "at Rayola Park." Discussion was held. Mr. Brown withdrew his motion. Mr. Brown moved, seconded by Mr. Cataudella, to amend Ordinance No. 994 by removing the language "at Rayola Park" and inserting in its place "at a site to be determined." Discussion was held. Mr. Brown withdrew his motion. Mr. Brown moved, seconded by Mr. Bonebrake, to amend Ordinance No. 994 by removing all occurrences of the language "at Rayola Park" and inserting in their place "at a site to be determined" in all instances. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: Brown Owasso City Council Motion carried 4-1. August 9, 2011 Mr. Cataudella moved, seconded by Mr. Stovall, to approve Ordinance No 994 as amended. YEA: Stovall, Bonebrake, Cataudella NAY: Ross, Brown Motion carried 3-2. ITEM 8. REPORT FROM CITY MANAGER No report. ITEM 9. REPORT FROM CITY ATTORNEY No report. ITEM 10. REPORT FROM CITY COUNCILORS No report. ITEM 11. NEW BUSINESS None ITEM 12. ADJOURNMENT Mr. Brown moved, seconded by Mr. Cataudella, to adjourn the meeting. YEA: Stovall, Bonebrake, Ross, Brown NAY: None Motion carried 5-0 and the meeting was adjourned at 9:47 p.m. Bone rake, Mayor 3