HomeMy WebLinkAbout1989.01.03_City Council MinutesOWASSO CITY COUNCIL
PAGE ONE
JANUARY 3, 1989
On Tuesday, January 3, 1989 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 30, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Mayor Lamb presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mayor Lamb.
ITEM 3: ROLL CALL.
PRESENT: Stacy P. Lamb, Mayor
Patricia Marlar, Vice Mayor
John P. Phillips, Councilman
Von E. Stockler, Councilman
Mark Thompson, 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 FOR APPROVAL OF THE MINUTES OF DECEMBER 20. 1988.
A motion was made by P. Marlar, seconded by V. Stockler, to approve the
minutes, as written, by reference made a part hereto.
AYE: Marlar, Stockler, Thompson, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by M. Thompson, seconded by V. Stockler, to approve the
warrants as follows: (1) General Fund $8,207.88 (2) Ambulance Service Fund
$370.97 (3) Capital Improvements $12,947.40 and (4) General Fund Payroll
$56,596.77.
OWASSO CITY COUNCIL PAGE TWO JANUARY 3, 1989
AYE: Thompson, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 6: PRESENTATION OF CERTIFICATE OF APPRECIATION TO MR. JOE WAMPOLE IN
RECOGNITION OF MERITOUS SERVICE TO THE CITY.
Mayor Lamb introduced Mr. Wampole stating Joe has completed one of the
requirements in achieving the designation of "Eagle Scout". This community
service project was a park beautification project that would place benches
around the Elm Creek walking trail. Mayor Lamb presented Joe with the
certificate and related the City's gratitude and appreciation.
ITEM 7: REQUEST COUNCIL TO AUTHORIZE THE MAYOR TO EXECUTE A CONTRACT WITH
THE OKLAHOMA MUNICIPAL LEAGUE, INC. FOR CODE SUPPLEMENT SERVICES.
Mrs. Jane Buchanan, City Clerk, stated the Code of Ordinance book was
supplemented (updated) in February, 1986. Since that time, fifty ordinances
have been approved and passed by Council. She recommended approval of the
contract so the Ordinance books could be updated in a timely manner.
A motion was made by P. Marlar, seconded by M. Thompson, to authorize the
Mayor to execute a contract with OML as requested.
AYE: Marlar, Thompson, Stockler, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 8: REQUEST APPROVAL OF RESOLUTION N0. 89-01. A RESOLUTION GIVING
NOTICE OF ELECTIONS AND CERTIFICATION FOR THE PURPOSE OF ELECTING
COUNCILPERSONS.
Mrs. Buchanan reviewed this Resolution with Council stating filing dates will
be February 6th through 8th, 1989. Primary Election will be March 7th, 1989
with a General Election, if needed, on April 4th, 1989. Ward Five is open
with a three year term and Wards One and Two are open with two year terms.
A motion was made by M. Thompson, seconded by V. Stockler, to approve
Resolution No. 89-01.
AYE: Thompson, Stockler, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
OWASSO CITY COUNCIL PAGE THREE JANUARY 3, 1989
ITEM 9: RECEIVE REPORT FROM THE OWASSO LIBRARY ADVISORY COMMITTEE AND
REQUEST FOR COUNCIL ACTION TO ADOPT A RECOMMENDATION FOR
TRANSMITTAL TO THE CITY-COUNTY LIBRARY COMMISSION.
Mrs. Marilyn Hinkle, Chairman of the Committee, gave a report to Council
assisted by Mr. Richard Hall, the City Planner. Eleven sites were recommended
that met the criteria set by the Library Commission. Mrs. Hinkle gave a brief
review of each site.
After discussion by Council, a motion was made by M. Thompson, seconded by J.
Phillips, to adopt a recommendation to be transmitted to the Library
Commission with the following site as their preference: The northwest corner
of Main and Broadway and the northeast corner of Main and 1st Ave. and their
alternate choice.
AYE: Thompson, Phillips, Marlar, Stockler, Lamb
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.
No Report.
ITEM 12: UNFINISHED BUSINESS FROM PREVIOUS MEETING.
None
ITEM 13: NEW BUSINESS.
Mr. Tom Kimball announced the date of the Owasso Chamber of Commerce Banquet
and issued an invitation to Council.
ITEM 14: ADJOURN.
With there being no further business to be brought before the Council, Mayor
Lamb asked for a motion to adjourn.
OWASSO CITY COUNCIL PAGE FOUR JANUARY 3, 1989
A motion was made by P. Marlar, seconded by V. Stockler, to adjourn.
AYE: Marlar, Stockler, Phillips, Thompson, Lamb
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:55 p.m.
~uJ
J e Buchanan, City Clerk