HomeMy WebLinkAbout2012.01.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 3, 2012
The Owasso City Council met in regular session on Tuesday, January 3, 2012 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 Thursday, December 29, 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 Father Richard Bradley of Saint Henry's Catholic Church
ITEM 3 FLAG SALUTE
Vice Mayor Stovall 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
Sherry Bishop, Assistant City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF THE CHARACTER TRAIT OF AVAILABILITY
Ms. Michele Dempster, Owasso Character Council Member, presented to the City Council
"Availability," the Character Trait of the Month for January, 2012.
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 20, 2011 Regular Meeting and Revised
Minutes of the December 6, 2011 Regular Meeting
B. Approval of Claims
Owasso City Council
January 3, 2012
Mr. Cataudella moved, seconded by Mr. Stovall to approve the Consent Agenda with claims
totaling $73,437.52. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 12117111.
YEA: Brown, Ross, Bonebrake, Stovall, Cataudella
NAY: None
Motion carried 5-0.
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item
ITEM 8 REPORT FROM CITY MANAGER
Mr. Feary provided a Status Report on Public Works Projects
ITEM 9 REPORT FROM CITY ATTORNEY
No report
ITEM 10 REPORT FROM CITY COUNCILORS
No report
ITEM 1 1 NEW BUSINESS
None
ITEM 12 ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Brown, to adjourn
YEA: Bonebrake, Ross, Brown, Stovall, Cataudella
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:40 p.m.
Ashley Hic m n, Minute Clerk
jtSo nebrc_ e, Mayor
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