HomeMy WebLinkAbout2011.08.16_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, August 16, 2011
The Owasso City Council met in regular session on Tuesday, August 16, 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, August 12, 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 Minister Chad Balthrop of First Baptist Church,
ITEM 3. FLAG SALUTE
Councilor Ross led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Bryan Stovall, Vice Mayor
Patrick Ross, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Steve Cataudella, Councilor
Charlie Brown, Councilor
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A, Approval of Minutes of the August 2, 2011 Regular Meeting and August 9, 2011
Special Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2011-12 budget status report,
Mr. Ross moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims totaling
$169,995.51, Also included for review were the healthcare self-insurance claims report, payroll
payment report for pay period ending 07/30/11, and Workers' Compensation Safety Award.
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0.
Owasso City Council August 16, 2011
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF OZ 11-04, A REQUEST TO REZONE TWO (2) TRACTS OF LAND
LOCATED ON THE NORTH SIDE OF EAST 80TH STREET NORTH, JUST WEST OF WHERE THE
STREET INTERSECTS WITH THE SERVICE ROAD ON THE EAST SIDE OF US 169 FROM
COMMERCIAL SHOPPING (CS) TO INDUSTRIAL LIGHT (IL)
Mr. Fritschen presented the item, recommending City Council approval of rezoning application
OZ 11-04. Staff noted that a scrivener's error had been made and that the property is located on
the north side of East 80th Street North, just east of where the street intersects with the service
road on the east side of US 169.
Mr. Stovall moved, seconded by Mr. Ross, to approve rezoning application OZ 11-04, as
recommended.
YEA; Stovall, Bonebrake, Ross
NAY; None
Motion carried 3-0.
ITEM 8. REPORT FROM CITY MANAGER
Mr. Ray provided a report on recent City activities and events.
ITEM 9. REPORT FROM CITY ATTORNEY
No report.
ITEM 10. REPORT FROM CITY COUNCILORS
No report.
ITEM 11. NEW BUSINESS
None.
2
Owasso City Council
ITEM 12. ADJOURNMENT
Mr. Brown moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:38 p.m.
August 16, 2011
o( dg Bonebrake, Mayor