HomeMy WebLinkAbout1989.01.17_City Council MinutesOWASSO CITY COUNCIL
PAGE ONE
JANUARY 17, 1989
On Tuesday, January 17, 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, January 13, 1989.
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 JANUARY 3. 1989.
A motion was made by M. Thompson, seconded by V. Stockler, to approve the
minutes, as written, by reference made a part hereto.
AYE: Thompson, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by M. Thompson, to approve the
warrants as follows: (1) General Fund $14,662.49 (2) Ambulance Service Fund
$110.00 (3) Capital Improvements $20,358.37 and (4) Revenue Sharing $194.00
(5) Wastewater Treatment Plant Construction $2,168.34 (6) Community Center
$661.50 (7) Revenue Bond Project Fund $358.10 and (8) General Fund Payroll
$58, 157.15.
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OWASSO CITY COUNCIL PAGE TWO JANUARY 17, 1989
AYE: Phillips, Thompson, Marlar, Stockler, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 6: PRESENTATION OF CERTIFICATE OF APPRECIATION TO REPRESENTATIVES OF
THE OWASSO HIGH SCHOOL MARCHING BAND.
Mayor Lamb introduced a group of band members and their parents. He then
presented to the Band President the Certificate of Appreciation on behalf of
the entire city.
ITEM 7: REPORT TO THE COUNCIL RELATING TO THE ACTIVITIES AND PROGRAMS OF
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY.
Mr. Bob Bumgarner and Mr. Tom Kimball gave the Council a brief report.
ITEM 8: REQUEST TO AUTHORIZE THE MAYOR TO ENTER INTO A CONTRACT WITH
CUMMINS CONSTRUCTION COMPANY FOR THE PURPOSE OF IMPROVING AND
WIDING PORTIONS OF 86TH STREET NORTH.
Mr. Kirby Crowe reviewed the bid documents and engineers recommendations. He
stated Cummins Construction Company was the low bidder on all combinations of
the bid. He recommended the contract be awarded to the low bidder in the
amount of $2,161,927.00. for the "base bid" portion of the project.
After discussion and questions, a motion was made by J. Phillips, seconded by
M. Thompson, to award the contract to Cummins Construction Company in the
amount of $2,161,927.00 for "base bid" work.
AYE: Phillips, Thompson, Stockler, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 9: REQUEST TO AMEND THE CITY'S "CLEAN AIR POLICY" FOR THE PURPOSE OF
ALLOWING THE SMOKING OF TOBACCO PRODUCTS IN CITY FACILITIES WHEN
SUCH FACILITIES ARE RENTED FOR THE PURPOSE OF CONDUCTING PRIVATE
MEETINGS NOT OPEN TO THE GENERAL PUBLIC.
Mr. Ray presented this item to Council requesting Section B - Subsection 7 be
added to the policy.
A motion was made by P. Marlar, seconded by M. Thompson, to amend the "Clean
Air Policy" as requested.
OWASSO CITY COUNCIL PAGE THREE JANUARY 17, 1989
AYE: Marlar, Thompson, Phillips, 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.
Mr. Cates gave a report on the written opinion he had sent to Council on the
relocation of Wood's Energy Products, Inc. with regard to the $800,000.00
promissory note to the Owasso Industrial Authority. He stated there is no
clause that would call the note due and payable upon relocation.
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
Lamb asked for a motion to adjourn.
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 7:50
mix/
Jan uchanan, City Clerk