HomeMy WebLinkAbout2011.11.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, November 1, 2011
The Owasso City Council met in regular session on Tuesday, November 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, October 28, 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 Dr. Craig Shaw of Rejoice Christian School.
ITEM 3. FLAG SALUTE
Councilor Brown led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Bryan Stovall, Vice Mayor
Charlie Brown, Councilor
Patrick Ross, Councilor
ABSENT
Steve Cataudella, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THOROUGHNESS
Melanie Hasty-Grant, a member of the Owasso Character Council, presented to the City
Council "Determination", the Character Trait of the Month for November, 2011.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 18, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Brown requested that Item B be removed from the consent agenda for separate
consideration. Mr. Brown moved, seconded by Mr. Stovall, to approve item A of the Consent
Agenda with claims totaling $123,595.31. Also included for review were payroll payment reports
for pay period 10/22/11.
YEA: Brown, Stovall, Bonebrake, Ross
NAY: None
Motion carried 4-0.
Owasso City Council November 1, 2011
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
Mr. Ray responded to questions relating to Item B on the consent agenda. Mr. Ross moved,
seconded by Mr. Brown, to approve Item B on the consent agenda.
YEA: Ross, Brown, Bonebrake, Stovall
NAY: None
Motion carried 4-0.
ITEM 8. CONSIDERATION AND APPROPRIATE CONSIDERATION AND APPROPRIATE ACTION
RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF A BUDGET AMENDMENT IN
THE GENERAL FUND.
Ms. Hess presented the item, recommending City Council approval of a budget amendment in
the General Fund, increasing estimated revenues by $5,882 and increasing the appropriation for
expenditures in the Police Services Department by $5,822.
Mr. Brown moved, seconded by Mr. Stovall, to approve the budget amendment, as
recommended.
YEA: Brown, Stovall, Ross, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE CONSIDERATION AND APPROPRIATE ACTION
RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF A DONATION FROM
THE OKLAHOMA PIPELINE AWARENESS LIAISON GROUP AND APPROVAL OF A BUDGET
AMENDMENT IN THE GENERAL FUND.
Mr. Garrett presented the item, recommending City Council acceptance of a donation in the
amount of $1,000 and approval of a budget amendment in the General Fund, increasing
estimated revenues and the appropriation for expenditures in the Fire Services Department by
$1,000.
Mr. Stovall moved, seconded by Mr. Brown, to accept the donation and approve the budget
amendment, as recommended.
YEA: Stovall, Brown, Bonebrake, Ross
NAY: None
Motion carried 4-0.
ITEM 10. CONSIDERATION AND APPROPRIATE CONSIDERATION AND APPROPRIATE ACTION
RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF ORDINANCE 996,
AMENDING PART 4, ANIMAL REGULATIONS, OF THE OWASSO CODE OF
ORDINANCES.
Ms. Lombardi presented the item, recommending City Council approval of Ordinance 996.
Mr. Ross moved, seconded by Mr. Bonebrake, to approve Ordinance 996, as recommended.
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Owasso City Council November 1, 2011
YEA: Ross, Bonebrake, Stovall, Brown
NAY: None
Motion carried 4-0.
ITEM 11. CONSIDERATION AND APPROPRIATE CONSIDERATION AND APPROPRIATE ACTION
RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2011-10,
ESTABLISHING FEES TO BE ASSESSED BY THE ANIMAL CONTROL DIVISION AND AN
EFFECTIVE DATE FOR THE IMPLEMENTATION OF SUCH FEES.
Mr. Chambless presented the item, recommending City Council approval of Resolution No.
2011-10.
Mr. Brown moved, seconded by Mr. Ross, to approve a Resolution No. 2011-10, as
recommended.
YEA: Brown, Ross, Stovall, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 12. REPORT FROM CITY MANAGER
Mr. Ray introduced Roger Stevens, Public Works Director, who provided a project status update
on various capital improvement projects.
ITEM 13. REPORT FROM CITY ATTORNEY
No Report.
ITEM 14. REPORT FROM CITY COUNCILORS
No report.
ITEM 15. NEW BUSINESS
None.
ITEM 16. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Stovall, Brown, Bonebrake, Ross
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:18 p.m.
Ju nn M. Stevens, mute Clerk
4(?(Bonebrake, Mayor
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