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HomeMy WebLinkAbout1989.06.13_City Council MinutesOWASSO CITY COUNCIL JUNE 13, 1989 On Tuesday, June 13, 1989 the Owasso City Council met in a special session, called by Mayor Marlar, in the Council Chambers at the Community Center per the Notice of Public Hearing and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, June 9, 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 APPROVAL FOR THE EMERGENCY REPLACEMENT OF THE AIR CONDITIONER LOCATED AT THE POLICE STATION. EXPENDITURE TO BE $1.270.00. Mr. Ray presented this item stating the Station has three air conditioning units. The main unit ceased to function. Two estimates have been given. Mr. Ray recommended Dale & Lee's proposal and asked for approval. A motion was made by M. Thompson, seconded by V. Stockier, to approve the expenditure as requested. AYE: Thompson, Stockier, Phillips, Lamb, Marlar NAY: None MOTION: Carried 5-0 1 ,. <~ OWASSO CITY COUNCIL JUNE 13, 1989 ITEM 5: MAYOR'S APPOINTMENT AND COUNCIL CONFIRMATION TO FILL THE VACANCY ON THE OWASSO GOLF AUTHORITY COMMITTEE. Mayor Marlar stated a resignation has been received by Mr. Melvin Spencer and she made a motion, seconded by M. Thompson, to appoint Mrs. Glenna Anderson to fill the vacancy. AYE: Marlar, Thompson, Phillips, Lamb, Stockler NAY: None MOTION: Carried 5-0 ITEM 6: PRESENTATION OF THE FISCAL 1989/1990 "GENERAL FUND" AND "OTHER FUNDS" BUDGET. Mr. Ray gave the budget presentation including Owasso Public Works Authority. ITEM 7: 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 M. Thompson, seconded by J. Phillips, to adjourn. AYE: Thompson, Phillips, Lamb, Stockler, Marlar NAY: None MOTION: Carried 5-0 Meeting was adjourned at 8:47 p.m. wiL ~..w. 'l ~'~ "~~_ P,~tricia Marlar', Mayor G~,t/ tr~in~ Ja Buchanan, City Clerk p~..~... 2