HomeMy WebLinkAbout2014.01.18_City Council Minutes Executive SessionAppROVED 13 COUNCIL
OWASSO CITY COUNCIL FEB U
MINUTES OF EXECUTIVE SESSION
Saturday, January 18, 2014
The Owasso City Council met in Executive Session on Saturday, January 18, 2014 in the Council
Chambers at Old Central per the Notice of Public Meeting filed in the City Clerk's office and
posted on the City Hall bulletin board at 5:00 pm on Monday, January 13, 2014.
3. Consideration and appropriate action relating to a request for an executive session for the
purpose of interviewing applicants for the position of City Manager and discussing the hiring
and employment of a City Manager, such executive session provided for in O.S. 25, Section
307(8)(1)
Mayor Bonebrake
Mr. Ross moved, seconded by Mr. Brown, to enter into Executive Session for the purpose of
interviewing applicants for the position of City Manager and discussing the hiring and
employment of a City Manager
AYE
NAY
Brown
x
Kelley
x
Moberly
x
Ross
x
Bonebrake
x
Motion passed 5-0
At 8:04 am, the City Council along with Julie Lombardi and Gary Holland entered into Executive
Session. Discussion was held regarding the hiring and employment of a City Manager. The
following applicants for the position of City Manager entered executive session for the purpose
of interviewing with the Council:
Dan Bishop, entered executive session at 8:35am, exited at 9:40am
Warren Lehr, entered executive session at 9:50am, exited at 10:56am
Roger Kolman, entered executive session at 11:05 am, exited at 12:16pm
Randy Wetmore, entered executive session at 12:25pm, exited at 1:25pm
At 3:03 pm, the City Council returned to open session.
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CONFIDENTIALITY AGREEMENT FOR EXECUTIVE SESSION
This Confidentiality Agreement between the parties signing below establishes
that all information discussed, heard or read in the City Council Executive
Session on January 18, 2014, will not be released, copied, discussed or shared in
any manner with any individual other than City Council members present in the
Executive Session, members of City staff present during the Executive Session,
and other persons authorized by the City Council to be present in the Executive
Session. Breach of this Confidentiality Agreement may result in personal liability
and potential violation of the Oklahoma Open Meeting Act.
1 have read the above statement regarding confidentiality and agree to abide
by it to the best of my ability.
their lives. Signed on this 18th day of Januarys 2014
Doug Bonebrake, Mayor
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Juli Lombardi, City Attorney
JDberly, Councilor
Patrick Ross, Councilor
111 N. Main 1 (918) 376-1502
P.O. Box 180 City of Owasso FAX (918) 376-1599
Owasso, Oklahoma 74055 A City Of Character www.cityofowasso.com
Charlie Brown, Councilor