HomeMy WebLinkAbout1990.07.17_City Council MinutesOWASSO CITY COUNCIL
JULY 17, 1990
On Tuesday, July 17, 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, July 13, 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 Mayor Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Mayor
John P. Phillips, Vice Mayor
Jason P. Gittelman, Councilman
Von E. Stockler, 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 4: REQUEST APPROVAL OF THE MINUTES FOR THE REGULAR MEETING
OF JULY 3. 1990.
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, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
1
OWASSO CITY COUNCIL JULY 17, 1990
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the warrants as follows: (1) General Fund $42,090.77 and
Addendum $1,275.00 (2) Ambulance Service Fund $30.00 (3) City
Garage $1,634.38 (4) E-911 $1,926.36 (5) Revenue Bond Project
Fund $129,235.62 (6) General Fund Payroll $64,397.11 and (7) City
Garage Payroll $2,474.44.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE CITY OF OWASSO AND THE TULSA CITY-COUNTY HEALTH
DEPARTMENT RELATING TO THE 1990-1991 LEASE OF BUILDING
AND PROPERTY OWNED BY THE TCCHD.
Mr. Ray stated the agreement is basically the same as last years
document. Mr. Cates has reviewed the proposed agreement and it
is now being presented for approval.
A motion was made by V. Stockler, seconded by P. Marlar, to
approve the agreement and authorize the Mayor to execute the
document.
AYE: Stockler, Marlar, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: ORDINANCE NO 417• REQUEST FOR COUNCIL APPROVAL OF AN
ORDINANCE AMENDING PART 3. CHAPTER 1 SECTION 3-103 OF
THE "CODE OF ORDINANCES" RELATING TO A DECREASE IN THE
AMOUNT OF OCCUPATION TAX LEVIED UPON LIQUOR PACKAGE
STORES.
Mr. Ray stated at the last meeting the Council directed the staff
to develop an Ordinance that would reduce the amount of "tax"
levied upon Package Stores from $600.00 to $300.00. Ordinance
No. 417 is presented for action.
After discussion by Council, a motion was made by P. Marlar,
seconded by J. Phillips, to approve Ordinance No. 417.
AYE: Marlar, Phillips, Stockler, Thompson
NAY: Gittelman
MOTION: Carried 4-1
2
OWASSO CITY COUNCIL
Councilman Gittelman stated, for
amount of this reduction because
license "tax" of $20.00 per year.
be of equal amounts.
JULY 17, 1990
the record, he is opposed to the
it is not equable to the beer
He stated he feels they should
ITEM 8: REQUEST FOR COUNCIL APPROVAL OF A AGREEMENT BETWEEN THE
CITY OF OWASSO AND OKLAHOMA UTILITY CONSTRUCTION
COMPANY REQUIRING THE CITY TO ESTABLISH A RESTRICTED
ESCROW ACCOUNT DEPOSIT CERTAIN FUNDS INTO SUCH
ACCOUNT.
Mr. Compton presented this item to Council stating during the
last meeting the Final Plat of Copper Meadows II was approved
pending the approval of an escrow agreement relating to off-site
drainage structures. He recommended the Council approve the
proposed escrow agreement, authorize the Mayor to execute such
document, and direct the City Treasurer to establish the
requested escrow account.
After discussion, a motion was made by J. Phillips, seconded by
V. Stockler, to approve the escrow agreement and authorize the
Mayor to execute the agreement and the City Treasurer to
establish the escrow account.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 9: REPORT FROM CITY MANAGER.
A written report was given to Councilmembers.
ITEM 14: ADDENDUM TO THE AGENDA: CONSIDERATION OF COUNCIL
ACCEPTANCE OF RIGHT-OF-WAY GRANT TO CITY OF OWASSO
OKLAHOMA FOR THE PURPOSE OF WATER LINE CONSTRUCTION AND
OPERATION FROM THE STACHIA D. SKAGGS REVOCABLE LIVING
TRUST.
Mr. Cates presented this to Council stating this is in reference
to the water line being constructed to the new Hodson Elementary
School located at 86th Street North and 145th East Ave. He
requested acceptance of right-of-way grant.
3
OWASSO CITY COUNCIL
JULY 17, 1990
A motion was made by P. Marlar, seconded by V. Stockler, to
accept the right-of-way grant as presented by Mr. Cates.
AYE: Marlar, Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 10: REPORT FROM CITY ATTORNEY.
None
ITEM 11: UNFINISHED BUSINESS FROM PREVIOUS MEETING.
None
ITEM 12: NEW BUSINESS
None
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 V. Stockler, seconded by J. Gittelman, to
adjourn.
AYE: Stockler, Gittelman, Phillips, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:20 p.m.
cJ
ark Thomps Mayor
J e Buchanan, City Clerk
4