HomeMy WebLinkAbout1990.12.18_City Council MinutesOWASSO CITY COUNCIL
DECEMBER 18, 1990
On Tuesday, December 18, 1990 the Owasso City Council met in a
regular session in the Council Chambers at the Community Center
per the Notice of Public Meeting and Agenda posted on the City
Hall bulletin board at 4:00 p.m. on Friday, December 14, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Mayor Thompson
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mayor Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Mayor
John P. Phillips, Vice Mayor
Von E. Stockler, Councilman
Patricia K. Marlar, Councilwoman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Marcia Boutwell, Deputy City Clerk
ABSENT: Jason Gittelman, Councilman
Jane Buchanan, City Clerk
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM (11 THE nOVEMBER
20 1990 MEETING• (2) THE SPECIAL SESSION ON NOVEMBER
27 1990• AND (3) THE DECEMBER 4 1990 MEETING.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the minutes as written, by reference made a part hereto.
AYE: Phillips, Stockler, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO CITY COUNCIL DECEMBER 18, 1990
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by P. Marlar, to
approve the warrants as follows: (1) General Fund $55,718.99 (2)
Ambulance Service Fund $406.85 (3) City Garage $7,866.22 (4j E-
911 $150.00 (5)Revenue Bond Project Fund $133,586.13 (6)
Ambulance Service Capital Improvement Fund $8,657.84 (7) General
Government Fund Payroll $68,783.02 and (78) City Garage Payroll
$2,776.51.
AYE: Phillips, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST TO CANCEL THE REGULARLY SCHEDULED CITY COUNCIL
MEETING FOR JANUARY 1. 1991 AND RESCHEDULE THAT MEETING
FOR TUESDAY. JANUARY 8. 1991. IN ACCORDANCE WITH
SECTION 311 OF THE STATE OPEN MEETING LAW (SUBSECTION
NO. 8).
A motion was made by V. Stockler, seconded by P. Marlar, to
reschedule the January 1, 1991 meeting to January 8, 1991 because
of the holidays.
AYE: Stockler, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST BY STAFF FOR THE MINUTES TO REFLECT THE ACTION
OF THE MAYOR TAKEN ON DECEMBER 3 1991 TO ACCEPT THE
STREET AND DRAINAGE (STORM SEWER) FACILITIES WITHIN THE
COPPER MEADOWS II SUBDIVISION PURSUANT TO ENABLING
ACTION APPROVED BY THE COUNCIL ON NOVEMBER 20 1990
The Mayor stated no action is needed on this item. He requested
the minutes reflect acknowledgement of this item.
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OWASSO CITY COUNCIL
DECEMBER 18, 1990
ITEM 8: PUBLIC HEARING.........REQUEST FOR COUNCIL ACTION
RELATING TO THE INDIVIDUAL ITEMS CONTAINED IN A REPORT
PREPARED BY THE CHARTER REVIEW COMMITTEE .SUCH ACTION
FOR THE PURPOSE OF DIRECTING THE CITY ATTORNEY TO
PREPARE THE APPROVED ITEMS IN FINAL FORM CONSISTENT
WITH ACCEPTED PROCEDURE AND LA"~fGUAGE FOR THE CALLING OF
AN ELECTION:
A. ITEM RELATING TO ZONING POWERS OF THE CITY
B. ITEM RELATING TO THE ELECTION OF COUNCIL MEMBERS
C. ITEM RELATING TO THE OFFICE OF MAYOR AND VICE MAYOR
D. ITEM RELATING TO EXECUTIVE SESSIONS
E. ITEM RELATING TO ADJOURNMENT FROM "TIME TO TIME"
F. ITEM RELATING TO APPOINTMENT OF CITY TREASURER
G. ITEM RELATING TO THE DUTIES OF THE CITY CLERK
H. REQUIRING THE PROVISION OF POLICE. FIRE, AMBULANCE
SERVICE
I. ITEM RELATING TO COMPETITIVE BIDDING
J. ITEM RELATING TO CONDUCT OF LOCAL ELECTIONS
K. REMOVING ALL REFERENCES TO GENDER
After a short general discussion, a motion was made by P. Marlar,
seconded by V. Stockier, to take no further action at this time
on the suggested charter changes.
AYE: Marlar, Stockier, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 9: REPORT FROM CITY MANAGER.
A written report was given to Councilmembers.
ITEM 10: REPORT FROM CITY ATTORNEY.
None
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OWASSO CITY COUNCIL
DECEMBER 18, 1990
ITEM 11: UNFINISHED BUSINESS FROM PREVIOUS MEETING.
None
ITEM 12: NEW BUSINESS
Mr. John Groth thanked the City for the holiday lighting at
Friendship Park.
ITEM 13: ADJOURN.
With there being no further business to be brought before the
Council, Mayor Thompson asked for a motion to adjourn.
A motion was made by P. Marlar, seconded by V. Stockier, to
adjourn.
AYE: Marlar, Stockier, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:25 p.m.
ark Thompson, Mayor
~.Cl~
J e Buchanan, City Clerk
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