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HomeMy WebLinkAbout1990.08.07_City Council MinutesOWASSO CITY COUNCIL AUGUST 7, 1990 On Tuesday, August 7, 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 3, 1990. ITEM 1: CALL TO ORDER. The meeting was called to order at 7:00 p.m. with Vice Mayor Phillips presiding. ITEM 2: FLAG SALUTE. The flag salute was led by Vice Mayor Phillips. ITEM 3: ROLL CALL. PRESENT: 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: Mark Thompson, Mayor A quorum was declared present. ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF JULY 17. 1990. A motion was made by P. Marlar, seconded by J. Gittelman to approve the minutes, as written, by reference made a part hereto. AYE: Marlar, Gittelman, Stockier, Phillips, NAY: None MOTION: Carried 4-0 1 OWASSO CITY COUNCIL AUGUST 7, 1990 ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS. A motion was made by J. Gittelman, seconded by P. Marlar, to approve the warrants as follows: (1) General Fund $29,217.07 (2) Ambulance Service Fund $600.43 (3) Cemetery Care $300.00 (4) City Garage $3,410.74 (4) E-911 $2,823.42 (5) Revenue Bond Project Fund $87,064.57 (6) General Fund Payroll $69,464.47 and $68,647.09 and (7) City Garage Payroll $2,756.65 and $2,764.51. AYE: Gittelman, Marlar, Stockler, Phillips NAY: None MOTION: Carried 4-0 ITEM 6: REQUEST FOR COUNCIL ACCEPTANCE OF RIGHT-OF-WAY GRANT TO THE CITY OF OWASSO FOR THE PURPOSE OF WATE~ LINE CONSTRUCTION AND OPERATION FROM THE RUTH KAISER NELSON FAMILY FOUNDATION. Mr. Ray stated this is the second of two right-of-ways to the new elementary school located at 86th Street North and 145th East Ave. A motion was made by P. Marlar, seconded by V. Stockler, to accept the right-of-way as requested from the Ruth Kaiser Nelson Family Foundation. AYE: Marlar, Stockler, Gittelman, Phillips NAY: None MOTION: Carried 4-0 ITEM 7: REQUEST FOR THE COUNCIL TO APPROVE A PREVIOUSLY DENIED TORT CLAIM FILED AGAINST THE CITY BY JANE A. FISHER. A CITIZEN. Ms. Fisher addressed the Council requesting the claim of $292.53 be paid for damage to her car due to the road work being done during the street overlay program in June. Mr. Ray stated this claim has been denied by the insurance carrier and he also feels the city has no liability in this situation. After discussion, a motion was made by J. Gittelman, to pay the claim of $292.53 to Ms. Fisher. Vice Mayor Phillips called for a second to the motion three time. The motion fails for lack of a second. 2 OWASSO CITY COUNCIL AUGUST 7, 1990 A motion was made by P. Marlar, seconded by V. Stockier, to deny the claim made by Ms. Fisher. AYE: Marlar, Stockler, Phillips NAY: Gittelman MOTION: Carried 3-1 ITEM 8: REQUEST FOR COUNCIL ACTION ON ORDINANCE NO 418 AN ORDINANCE AMENDING_ "PART 10. CHAPTER 3 SECTION 10-312" OF THE "OWASSO CODE OF ORDINANCES" RELATING TO THE REGULATION OF SECURITY ALARM SYSTEMS AS WELL AS REGULATION OF FALSE ALARMS. Mr. Ray presented this item to Council stating City Hall staff and Police Department dispatchers have received numerous complaints over the past several months relating to false emergency alarms. Most of the complaints related to the unusually loud and long-sounding alarm devices that are located on the outside of businesses. Mr. Cates has written an ordinance that would implement a fine structure to address this situation. Mr. Ray recommended adoption of this ordinance. After discussion, a motion was made by P. Marlar, seconded by V. Stockler, to adopt Ordinance No. 418 as presented. AYE: Marlar, Stockler, Gittelman, Phillips NAY: None MOTION: Carried 4-0 ITEM 9: REQUEST FOR COUNCIL APPROVAL OF A CONTRACTUAL AGREEMENT BETWEEN THE CITY OF OWASSO AND WASTE MANAGEMENT OF TULSA. PROVIDING FOR THE COLLECTION OF REFUSE FROM COMMERCIAL AND MULTIFAMILY UNITS WITHIN THE CORPORATE LIMITS OF THE CITY• AND ASSIGNING THE RIGHTS AND DUTIES OF THE APPROVED CONTRACT TO THE OWASSO PUBLIC WORKS AUTHORITY. Mr. Ray presented this item to Council stating this is a renewal of the annual contract with Waste Management of Tulsa. The contract we now recommend includes a change that equiates to an overall 4.95% increase in cost to the City. He recommended approval of the contract and asked that staff be directed to prepare the documents necessary for Council action to increase rates to our customers in accordance with the increases in the contract. 3 OWASSO CITY COUNCIL AUGUST 7, 1990 A motion was made by P. Marlar, seconded by V. Stockier, to approve the contract with Waste Management of Tulsa, as presented for the period from July 1, 1990 to June 30, 1991. AYE: Marlar, Stockier, Gittelman, Phillips NAY: None MOTION: Carried 4-0 ITEM 10: REQUEST FOR COUNCIL APPROVAL OF THE EXPENDITURE OF $1 250.00 TO RAMEY TESTING LABORATORY FOR SOIL TESTING RELATING TO THE CONSTRUCTION OF CITY MAINTENANCE FACILITY. A motion was made by P. Marlar, seconded by V. Stockier, to approve the expenditure of $1,250.00 to Ramey Laboratory for soil testing. AYE: Marlar, Stockier, Gittelman, Phillips NAY: None MOTION: Carried 4-0 ITEM 11: REPORT FROM CITY MANAGER. A written report was given to Councilmembers. ITEM 12: REPORT FROM CITY ATTORNEY. None ITEM 13: UNFINISHED BUSINESS FROM PREVIOUS MEETING. None ITEM 14: NEW BUSINESS None ITEM 15: ADJOURN. With there being no further business to be brought before the Council, Vice Mayor Phillips asked for a motion to adjourn. 4 OWASSO CITY COUNCIL AUGUST 7, 1990 A motion was made by V. Stockler, seconded by J. Gittelman, to adjourn. AYE: Stockler, Gittelman, Marlar, Phillips NAY: None MOTION: Carried 4-0 Meeting was adjourned at 7:40 p.m. r~- rk Thompson, Mayor ~v~ c,~J ne Buchanan, City Clerk 5