HomeMy WebLinkAbout2006.09.05_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 5, 2006
The Ow as so City Council met in regular session on Tuesday, September 5, 2006 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:00 p.m. on Thursday, August 31, 2006.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2.
INVOCATION
The invocation was offered by John David Meisner of New Heights Church.
ITEM 3.
FLAG SALUTE
The Flag Salute was led by Councilor Wayne Guevara.
ITEM 4.
ROLL CALL
PRESENT
Steve Cataudella, Mayor
Brent Colgan, Vice Mayor
D.l Gall, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5.
PRESENTATION
FOLLOWED BY
CHARACTER TRAIT
PUBLIC SERVICE ANNOUNCEMENT
Bruce McCaliy, a member of the Owasso Character Council, presented to the Council the
character trait of Diligence, the character trait ofthe month for September, 2006.
Ovvasso City Council
September 5, 2006
ITEM 6.
PRESENTATION OF THE CITY OF OWASSO EMPLOYEE OF THE MONTH
Mr. Ray introduced to the Council Gary Edwards, an inspector in the City's
Community Development Department, as the City of Owasso Employee of the
Month for September, 2006.
ITEM 7.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes ofthe August 15,2006 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 875, an ordinance approving rezoning request OZ
06-05, containing approximately 78.47 acres from (AG) Agriculture to (RS-3)
Residential Single-Family, located on the west side of North 129th East
Avenue, approximately Yz mile north of East 66th Street North, just south of
the Baptist Retirement Village.
D. Approval of Ordinance No. 876, an ordinance approving rezoning request OZ
06-06, containing approximately 0.41 acres from RS-3 (Residential) to RD
(Residential Duplex) located at 10628 East 114th Street North.
E. Acknowledgement of receiving Agreements for Urban Engineering Services
from Cook and Associates, Kellogg Engineering, Incorporated, Khoury
Engineering, Incorporated, L W Survey, Engineering and Design Company,
and Wallace Engineering; and, authorization of the Mayor to execute such
agreement.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims
totaling $571,786.00, self-insurance medical claims & fees totaling $109,395.20, and payroll
claims totaling $378,245.92.
Cataudella, Colgan, Gall, Guevara, Kimball
None
Motion carried
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Ovvasso City Council
September 5, 2006
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A CITIZEN'
REQUEST FOR AN APPEAL TO THE CODE ENFORCEMENT
DESIGNATION OF A NUISANCE AT 104 WEST 7TH AND SUBSEQUENT
ABATEMENT OF SUCH NUISANCE AS DEFINED IN SECTION 8-406 OF
THE OW ASSO CODE OF ORDINANCES
Mr. Wiles presented the item. Mr. B.R. Jones, propeliy owner of a residential lot located at 104
West 7th addressed the Council regarding his request to appeal a Code Enforcement finding of a
nuisance on his property. After considerable discussion, a motion was made by Mr. Colgan for
Council to find that the inoperable vehicles parked at 104 West ih do constitute the existence of
a nuisance and abatement of said nuisance should occur 72 hours after official notice to the
property owner. Motion was seconded by Mr. Guevara.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 9.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2006-22, A
RESOLUTION DECLARING RA YOLA P ARI( AS A NEIGHBORHOOD PARK
Mr. Wiles presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council adoption
of Resolution No. 2006-22.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO
REQUEST FOR COUNCIL APPROVAL TO AWARD BID FOR THE
CONSTRUCTION OF RESTROOM FACILITY FUNT AS TIC
Mr. Warren presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval to award a construction bid to Builders Unlimited of Tulsa, Oklahoma in the amount of
$71,757.00 for the construction of a restroom facility located at Funtastic Island, and the
remainder of the funds budgeted for this project utilized to extend sanitary sewer to this facility.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
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Owasso City Council
September 5, 2006
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE CITY OF OWASSO AND PUBLIC SERVICE COMPANY OF
OKLAHOMA FOR THE MAIN STREET UTILITY RELOCATION PROJECT;
AND, AUTHORIZATION FOR THE MAYOR TO EXECUTE SAID
AGREEMENT
Ms. Stagg presented the item. Mr. Guevara moved, seconded by Mr. Colgan, for Council
authorization for the Mayor to execute an agreement between Public Service Company of
Oklahoma (PSO) and the City of Owasso for the Main Street Utility Relocation project in an
amount not to exceed $250,793.40.
YEA: CataudeIla, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 12. REPORT FROM CITY MANAGER.
Ana Stagg, Director of Public Works, updated the Council on the status of the 86th Street NOlih
Widening Project.
ITEM 13. REPORT FROM CITY ATTORNEY
None
ITEM 14. REPORT FROM CITY COUNCILORS
None
15. NEW BUSINESS
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OH1asso City Council
September 5, 2006
ITEM 16. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:55 p.m.
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Pat Fry, Minute Clerk
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