PUBLIC NOTICE OF THE MEETING OF THE

OWASSO CITY COUNCIL

 

           TYPE OF MEETING:          Regular

                              DATE:         February 7, 2012

                               TIME:         6:30 p.m.

                            PLACE:         Council Chambers, Old Central Building

                                                109 N. Birch

 

Notice and agenda filed in the office of the City Clerk and posted at City Hall at 6:00 p.m. on Friday, February 3, 2012.                                                   

                                                  

  _________________________________________________

                                                                           Juliann M. Stevens, Deputy City Clerk

_____________________________________________________________________________________________

 

AGENDA

 

1.         Call to Order

Mayor Doug Bonebrake

 

2.         Invocation            

         Pastor Kevin Laufer, Minister to Families and Senior Adults, of Central Baptist Church

 

3.         Flag Salute

 

4.         Roll Call

 

5.         Presentation of the Character Trait of Deference

Deidre Hodge, Principal at Owasso’s 8th Grade Center

 

6.         Consideration and appropriate action relating to a request for City Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion.  Any Councilor may, however, remove an item from the Consent Agenda by request.  A motion to adopt the Consent Agenda is non-debatable.

 

A.    Approval of Minutes of the January 17, 2012 Regular Meeting

      Attachment # 6-A

 

B.   Approval of Claims

Attachment # 6-B

 

7.         Consideration and appropriate action relating to items removed from the Consent Agenda

 

     

                                                                                                                                                         

8.         Consideration and appropriate action relating to Resolution No. 2012-01 approving action taken by the Owasso Public Works Authority authorizing issuance, sale, and delivery of a promissory note of the Authority to the Oklahoma Water Resources Board; ratifying a certain lease, as amended; authorizing documents pertaining to a year-to-year pledge of certain sales tax revenue; and containing other provisions related thereto                                                                                                     

Ms. Bishop

Attachment #8

 

Staff recommends approval of Resolution No. 2012-01.

 

9.         Consideration and appropriate action relating to a request for acceptance of the Sports Park South restroom facility and authorization to issue final payment

Mr. Langford

Attachment #9

 

Staff recommends acceptance of the Sports Park South restroom facility and authorization to issue final payment in the amount of $15,302.10 to Tri Star Construction.

 

10.      Consideration and appropriate action relating to a request for the approval to purchase IT backup equipment

Ms. Willson

Attachment #10

 

Staff recommends approval to purchase data backup equipment from Interworks, Incorporated in the amount of $36,664.25.

 

11.      Report from City Manager

 

12.      Report from City Attorney

 

13.      Report from City Councilors

 

14.      New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda)

 

15.      Adjournment