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Home My WebLink About1990.09.18_City Council MinutesOWASSO CITY COUNCIL SEPTEMBER 18, 1990 On Tuesday, September 18, 1990 the Owasso City Council met in a special session, called by Mayor Thompson, 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, September 14, 1990. ITEM 1: CALL TO ORDER. The meeting was called to order at 6:30 p.m. with Mayor Thompson presiding. ITEM 2: ROLL CALL. PRESENT: Mark Thompson, Mayor John P. Phillips, Vice Mayor Jason P. Gittelman, Councilman Von E. Stockier, Councilman Patricia K. Marlar, Councilwoman Rodney J. Ray, City Manager Ronald D. Cates, City Attorney Jane Buchanan, City Clerk ABSENT: None A quorum was declared present. ITEM 3: PUBLIC HEARING.....COUNCIL ACTION ON RESOLUTION NO. 90- 04. A RESOLUTION RELATING TO A REQUEST FOR COMMUNITY DEVELOPMENT ASSISTANCE FROM THE OKLAHOMA DEPARTMENT OF COMMERCE THROUGH THE APPROVAL OF A "COMMUNITY DEVELOPMENT BLOCK GRANT-ECONOMIC DEVELOPMENT FINANCING" APPLICATION AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO THE APPLICATION FOR ASSISTANCE. Mr. Richard Hall, Executive Director of O.E.D.A. presented this item to Council giving the history of this application. After discussion, questions and input from the public, a motion was made by P. Marlar, seconded by V. Stockier, to adopt Resolution No. 90-04. AYE: Marlar, Stockier, Gittelman, Phillips, Thompson NAY: None MOTION: Carried 5-0 1 OWASSO CITY COUNCIL ITEM 12: ADJOURN. SEPTEMBER 18, 1990 A motion was made by P. Marlar, seconded by V. Stockler, to adjourn. AYE: Marlar, Stockler, Phillips, Gittelman, Thompson NAY: None MOTION: Carried 5-0 Meeting was adjourned at 6:50 p.m. ~~ e/ .mss, ark Thompson, ayor ne Buchanan, City Clerk 2 OWASSO CITY COUNCIL SEPTEMBER 18, 1990 On Tuesday, September 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, September 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 Jason P. Gittelman, Councilman Patricia K. Marlar, Councilwoman Von E. Stockler, Councilman Rodney J. Ray, City Manager Ronald D. Cates, City Attorney Jane Buchanan, City Clerk ABSENT: None A quorum was declared present. ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 4 1990. A motion was made by J. Gittelman, seconded by P. Marlar, to approve the minutes, as written, by reference made a part hereto. AYE: Gittelman, Marlar, Stockler, Phillips, Thompson NAY: None MOTION: Carried 5-0 1 OWASSO CITY COUNCIL SEPTEMBER 18, 1990 ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS. A motion was made by J. Phillips, approve the warrants as follows: City Garage $3,657.28 (3) Revenue (4) Ambulance Service Fund $169.7 Citizens $500.00 (7) General Fund Garage Payroll $2,752.88. seconded by V. Stockler, to (1) General Fund $9,318.13 (2) Bond Project Fund $14,831.94 D (5) E-911 $162.81 (6) Senior Payroll $66,125.86 and (8) City AYE: Phillips, Stockler, Gittelman, Marlar, Thompson NAY: None MOTION: Carried 5-0 ITEM 6: REQUEST FOR VARIANCE OF SIGN ORDINANCE RELATING TO THE HEIGHT AND SIZE OF A PROPOSED SIGN TO BE LOCATED ON PROPERTY OWNED BY TEXACO NEAR THE SOUTHEAST CORNER OF 86TH STREET NORTH AND 117TH EAST AVE. Mr. Compton presented this item to Council stating the current sign ordinance allows for a 30 foot tall sign that is 100 square feet in area. This request is for a sign that is 50 feet tall and 169 square feet in size. The current ordinance allows a variance extending up to 60 feet in height and 256 square feet in size. Mr. Compton stated the staff recommendation is that the requested variance be granted, subject to the location being moved from the southwest corner to the southeast corner of the property. This will allow for maximum separation between the sign and residential dwellings. A motion was made by J. Phillips, seconded by V. Stockler, to grant the sign variance as requested subject to the location being moved to the southeast corner of the property. AYE: Phillips, Stockler, Marlar, Gittelman, Thompson NAY: None MOTION: Carried 5-0 ITEM 7: REQUEST FOR COUNCIL APPROVAL OF AN EXPENDITURE OF $1.585.00 FOR THE PURCHASE OF FLOOR TILE TO BE INSTALLED IN THE OWASSO RECREATION CENTER AS A PART OF THE FACILITY RENOVATION PROJECT. A motion was made by P. Marlar, seconded by J. Phillips, to approve the expenditure of $1,585.00 for floor t he for the Recreation Center. 2 OWASSO CITY COUNCIL SEPTEMBER 18, 1990 AYE: Marlar, Phillips, Gittelman, Stockler, Thompson NAY: None MOTION: Carried 5-0 ITEM 8: REQUEST FOR COUNCIL APPROVAL OF AN EXPENDITURE OF $2.650.66 FOR THE PURCHASE OF PROTECTIVE FLOOR COVERING FOR THE OWASSO RECREATION CENTER GYM SURFACE. Mr. Ray presented this item stating four bids were solicited as follows: Broadway Carpets $2,650.66; Carpet World $4,543.68; R & R Carpet and Tile $3,029.00; and City Carpets $3,221.50. This request will make the Recreation Center available for craft shows and other non-sports types of activities. This item will be funded from the Recreation Center budget and the General Government Capital Outlay budget. After discussion, a motion was made by J. Phillips, seconded by V. Stockler, to approve the expenditure of $2,650.66 to Broadway Carpets for floor covering for the gym floor. AYE: Phillips, Stockler, Marlar, Gittelman, Thompson NAY: None MOTION: Carried 5-0 ITEM 9: REQUEST FOR COUNCIL APPROVAL OF AN EXPENDITURE OF $1.680.00 FOR THE PURCHASE OF THREE NEW SINKS. TWO TOILETS AND THREE URINALS FROM COATES PLUMBING TO BE INSTALLED IN THE LADIES RESTROOM AT THE RECREATION CENTER. A motion was made by V. Stockler, seconded by P. Marlar, to approve the expenditure of $1,680.00 for restroom fixtures from Coates Plumbing as requested. AYE: Stockler, Marlar, Gittelman, Phillips, Thompson NAY: None MOTION: Carried 5-0 ITEM 10: REPORT. FROM CITY MANAGER. A written report was given to Councilmembers. ITEM 11: REPORT FROM CITY ATTORNEY. None 3 OWASSO CITY COUNCIL SEPTEMBER 18, 1990 ITEM 12: UNFINISHED BUSINESS FROM PREVIOUS MEETING. None ITEM 13: NEW BUSINESS None ITEM 14: 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 J. Gittelman, seconded by V. Stockler, to adjourn. AYE: Gittelman, Stockler, Marlar, Phillips, Thompson NAY: None MOTION: Carried 5-0 Meeting was adjourned at 7:47 p.m. M rk Thompson, M"yor ~G~G~C~~L~/,LJ ane Buchanan, City Clerk 4