HomeMy WebLinkAbout1990.09.04_City Council MinutesOWASSO CITY COUNCIL
SEPTEMBER 4, 1990
On Tuesday, September 4, 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, August 31, 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 AUGUST 21 1990 AND THE SPECIAL MEETING OF AUGUST
27. 1990.
A motion was made by J. Phillips, seconded by J. Gittelman to
approve the minutes, as written, by reference made a part hereto.
AYE: Phillips, Gittelman, Marlar, Stockler, Thompson
NAY: None
MOTION: Carried 5-0
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OWASSO CITY COUNCIL SEPTEMBER 4, 1990
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the warrants as follows: (1) General Fund $15,521.30 (2)
City Garage $2,425.87 (3) Debt Service $193.32 (4) Revenue Bond
Project Fund $4,969.53 (5) Ambulance Service Fund $473.31 (6) E-
911 $2,509.16 (7) Elm Creek Park Grant $145.55 (8) General Fund
Payroll $67,912.23 and (9) City Garage Payroll $2,7776.87
AYE: Marlar, Stockler, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR COUNCIL AUTHORIZATION FOR THE SOLICITATION
OF BIDS FOR THE CONSTRUCTION OF VEHICLE MAINTENANCE
FACILITY.
Mr. Ray presented this item to Council stating this facility was
approved within the Capital Improvement Plan This will house
equipment and serve as a base for employees in the vehicle
maintenance area, as well as provide a location for a pre-
fabrication shop for welding and assembly, a wash bay for all
city vehicles, and office space for our maintenance
administration. The plans and specifications have been completed
and authorization to advertise for bids is requested.
A motion was made by P. Marlar, seconded by J. Phillips, to
authorize the solicitation of bids for the construction of a
vehicle maintenance facility.
AYE: Marlar, Phillips, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST FOR COUNCIL REVIEW OF E-911 FEES COLLECTED BY
SOUTHWESTERN BELL AND "PASSED-THROUGH" TO THE CITY FOR
THE OPERATION OF EMERGENCY COMMUNICATIONS NETWORK.
Mr. Ray stated Ordinance No. 399 addressing the E-911 system
requires the City Council review the fees on an annual basis,
even though the fee was established for a two-year period a
review is still required. After presenting a review of costs and
revenue, Mr. Ray concluded by stating the staff recommends that
the Council take no action to change the current E-911 fees
charged to the users of the system.
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OWASSO CITY COUNCIL
SEPTEMBER 4, 1990
Mayor Thompson asked for the minutes to reflect that no action is
needed or taken.
ITEM 8: REPORT FROM CITY MANAGER.
A written report was given to Councilmembers.
ITEM 9: REPORT FROM CITY ATTORNEY.
None
ITEM 10: UNFINISHED BUSINESS FROM PREVIOUS MEETING.
None
ITEM 11: NEW BUSINESS
None
ITEM 12: 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, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:25 p.m.
J
ark Thompson, Mayor
i
J e Buchanan, City Clerk
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