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HomeMy WebLinkAbout1989.05.16_City Council MinutesOWASSO CITY COUNCIL MAY 16, 1989 On Tuesday, May 16, 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, May 12, 1989. ITEM 1: CALL TO ORDER. The meeting was called to order at 7:00 p.m. with Mayor Marlar presiding. ITEM 2: FLAG SALUTE. The flag salute was led by Mayor Marlar. ITEM 3: ROLL CALL. PRESENT: Patricia Marlar, Mayor Mark Thompson, Vice Mayor Stacy Lamb, Councilman John P. Phillips, Councilman Von E. Stockier, 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 MAY 2. 1989. A motion was made by M. Thompson, seconded by J. Phillips, to approve the minutes, as written, by reference made a part hereto. AYE: Thompson, Phillips, Stockier, Lamb, Marlar NAY: None MOTION: Carried 5-0 1 OWASSO CITY COUNCIL MAY 16, 1989 ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS. A motion was made by J. Phillips, seconded by V. Stockier, to approve the warrants as follows: (1) General Fund $8,940.88 (2) Revenue Bond Project Fund $22,064.56 (3) E-911 $1,332.15 (4) Ambulance Service Fund $628.43 (5) Capital Improvements $5,280.00 (6) Wastewater Treatment Plant Construction $2,131.69 and (7) General Fund Payroll $57,325.57. AYE: Phillips, Stockier, Lamb, Thompson, Marlar NAY: None MOTION: Carried 5-0 ITEM 6: PUBLIC HEARING TO DETERMINE AS TO WHETHER THE PREMISES LOCATED AT 113 WEST 1ST STREET. OWASSO. OKLAHOMA. ARE DETRIMENTAL TO THE HEALTH. BENEFIT AND WELFARE OF THE PUBLIC DUE TO EXCESSIVE GROWTH AND ACCUMULATION OF WEEDS GRASS AND DEBRIS. REQUEST BY THE STAFF FOR COUNCIL ACTION IS IN THE FORM OF ABATEMENT TO REMOVE OR DESTROY ANY TRASH AND DEBRIS MOW THE WEEDS AND BOARD AND SECURE THE STRUCTURE. This item was removed from the agenda. ITEM 7: REQUEST FOR SUPPLEMENTARY BUDGET APPROPRIATIONS. Mr. Ray presented this item to Council requesting the following budget appropriations: Budget: Increase/ Department City Treasurer Police Department Dispatch Fire Department Park Maintenance Recreation Center Swimming Pool Current Requested Final Budget Budget Chances Budget $ 93,634 527,789 65,592 551,588 34,962 68,738 40,235 - 1,500.00 92,134.00 + 11,862.62 + 2,363.00 - 3,837.05 539,651.62 67,955.00 547,750.90 + 11,395.73 + 5,745.00 - 2,800.00 2 46,357.73 74,483.00 37,435.00 % of Decrease 1.6 - 2.24 + 3.6 + .6 - 32.5 + 8.3 + 6.9 - OWASSO CITY COUNCIL MAY 16, 1989 Community Dev. 76,408 - 1,829.74 74,578.26 2.3 - Legal & Court 48,411 - 6,400.00 42,011.00 13.2 - Cemetery 2,000 + 935.32 2,935.32 46.7 + Senior Citizens 25,866 - 700.00 25,166.00 2.7 - Community Center 15,300 - 2,600.00 12,700.00 16.9 - Civil Defense 9,250 - 1,000.00 8,250.00 10.8 - Building Maint. 25,833 - 2,442.80 23,390.20 9.4 - General Government 248,703 + 16,000.00 264,703.00 6.4 + Street Department 120,344 - 7,333.88 113,010.12 6.0 - Total Current Budget (Expenditures) = 2,776,216.00 Requested Increase = 17,858.20 Total Revised Budget 2,794,074.20 A motion was made by M. Thompson, seconded by V. Stockler, to approve the Supplementary Budget Appropriations as submitted. AYE: Thompson, Stockler, Lamb, Phillips, Marlar NAY: None MOTION: Carried 5-0 ITEM 8: COUNCIL ACTION ON A REQUEST FOR A VARIANCE OF OWASSO'S SIGN ORDINANCES TO ALLOW THE ERECTION OF A SIGN THAT IS 36' IN HEIGHT AND HAS A FACE AREA OF 576 SQUARE FEET. Mr. C. B. Sherrill with Sherrill Outdoor Advertising, Inc. made a request to Council for the above mentioned sign variance. Mr. Richard Hall, City Planner, and Mr. Cates reviewed the present sign ordinance with the Council stating the ordinances will allow a variance up to either 60' in height and 256 sq. feet area or 35' in height and 300 sq. feet. After discussion, a motion was made by J. Phillips, seconded by M. Thompson, to approve the staff recommendation of a variance of 35' in height and 300 square feet in area. 3 OWASSO CITY COUNCIL MAY 16, 19$9 AYE: Phillips, Thompson, Lamb, Stockier, Marlar NAY: None MOTION: Carried 5-0 Council requested the current sign ordinance be re-written so there is more clarity and direction and submit to Council for their considera- tion within the next thirty days. Councilman Phillips asked for Section VII A. be addressed by staff and a review and report be given to Council. ITEM 9: DISCUSS AND TAKE APPROPRIATE ACTION TO INITIATE THE PROCESS OF ESTABLISHING A GOLF COURSE TRUST AUTHORITY. Mr. Ray gave a detailed report to Council complied by the staff outlining the process involved in establishing a Golf Trust Authority. He stated the purpose of this report is to recommend to the Council a course of action designed to determine, in a professional and businesslike manner, if such action should be undertaken, and what methods should be utilized to fund such an endeavor. He recommended the first step in initiating this process is to appoint an advisory committee of citizens to study and recommend action. After discussion by Council, a motion was made by Mayor Marlar, seconded by M. Thompson, to appoint the following people to an Advisory Golf Committee: (1) Michael Hughett, (2) Don Ames, (3) Bob Oldefest, (4) Tom Rikola, and (5) Melvin Spencer. AYE: Marlar, Thompson, Stockier, Phillips, Lamb NAY: None MOTION: Carried 5-0 ITEM 10: REPORT FROM CITY MANAGER. A written report was given to Councilmembers. Mr. Ray also reported a letter of resignation has been received by Mr. Michael L. Seymour, the City Prosecutor effective May 12, 1989. He stated the City Attorney has appointed Ms. Jane Ann Cobb to the position. This appointment becomes effective immediately. ITEM 11: REPORT FROM CITY ATTORNEY. None 4 OWASSO CITY COUNCIL MAY 16, 1989 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 Marlar asked for a motion to adjourn. A motion was made by V. Stockler, seconded by M. Thompson, to adjourn. AYE: Stockler, Marlar, Phillips, Thompson, Lamb NAY: None MOTION: Carried 5-0 Meeting was adjourned at 7:10 p.m. .; ~ ~,~,( LLLC~ ~~ tricia Marllar, Mayor J e Buchanan, City Clerk 5