HomeMy WebLinkAbout1994.03.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 1, 1994
The Owasso City Council met in regular session on Tuesday, March 1, 1994 in the Council
Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p. m. on Friday, February 25, 1994.
ITEM 1: CALL TO ORDER
Mayor Randolph called the meeting to order at 7:00 p.m.
ITEM 2: FLAG SALUTE
The flag salute was led by Mayor Randolph.
ITEM 3: ROLL CALL
PRESENT ABSENT
Bob Randolph, Mayor
John Phillips, Vice Mayor
Mary Lou :Barnhouse, Councilor
Rex Bowen., Councilor
STAFF
Rodney J R:ay, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, Council Clerk
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 15 ,1994
REGULAR MEETING.
John Phillips moved, seconded by Rex Bowen, to approve the minutes, by reference made a part
hereto.
AYE: Phillips, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 4-0.
Owasso City Council
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
March 1, 1994
Rex Bowen moved, seconded by Mary Lou Barnhouse, that the following claims be approved:
(1) General Fund $23,489.02 (2) Workers Comp Self-Insurance $1,598.04; (3) Ambulance
Service Fund $1,080.09; (4) E-911 $1,736.94; (5) Community Center $477.00; (6) Capital
Improvements $103,890.60; (7) Park Development $31.73; (8) City Garage $4,286.44;
(9) Interfund Transfers $22,929.16; (10) General Fund Payroll $91,735.17; (11) City Garage
Payroll $2,158.56.
AYE: Bowen, Barnhouse, Phillips, Randolph
NAY: None
Motion carried 4-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
SELECTION OF A QUALIFIED ELECTOR TO FILL A VACANCY IN THE
POSITION OF COUNCILOR FOR WARD 3.
Mayor Randolph tabled this item until further notice.
ITEM 7: OATH OF OFFICE ADMINISTERED TO WARD 3 COUNCILMEMBER
APPOINTEE.
This item was tabled pending the outcome of the preceding item.
ITEM 8: READING OF MAYOR'S PROCLAMATION.
The Owasso Rams Eighth Grade Girls Basketball team and their coach, Danny Hightower,
joined Mayor Randolph at the front of the room for the reading and presentation of a
proclamation honoring the team for their achievements. Each member of the team was presented
a copy of the proclamation.
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Owasso City Council
March 1, 1994
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
ORDINANCE #478, AN ORDINANCE REZONING A 12.69-ACRE TRACT
OF LAND FROM OL AND CS TO AN RS-3 CLASSIFICATION, SUCH
PROPERTY LOCATED NORTH OF THE SMITH ELEMENTARY SCHOOL.
The City Council approved the rezoning request at the February 15, 1994 meeting. Ordinance
#478 formally adopts the actions of the Council. John Phillips moved, seconded by Rex Bowen
to approve ordinance #478.
AYE: Phillips, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 4-0.
ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
ORDINANCE #479, AN ORDINANCE ABANDONING PLANNED UNIT
DEVELOPMENT #10 CONTAINING APPROXIMATELY 121 ACRES.
GENERALLY LOCATED NORTH AND EAST OF THE LAKERIDGE
ADDITION BETWEEN 86TH AND 96TH STREETS NORTH.
On February 15, 1994, the City Council voted to approve a request to abandon a previously
approved planned unit development. Ordinance #479 formally adopts the actions of the Council.
Mary Lou Barnhouse moved, seconded by John Phillips to approve ordinance #479.
AYE: Barnhouse, Phillips, Bowen, Randolph
NAY: None
Motion carried 4-0.
ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE PURCHASE OF A PORTABLE STORAGE BUILDING
FOR USE BY THE OWASSO POLICE DEPARTMENT.
This item vvas postponed until further notice.
ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
CONTRACT FOR PROFESSIONAL ARCHITECT SERVICES FOR THE
PURPOSE OF PROVIDING PLANS FOR THE CONSTRUCTION OF
IMPROVEMENTS TO THE CITY HALL BUILDING.
The committees working on the council/courtroom renovation project and city hall master plan
have met several times and have received quotes from architectural firms. The staff and design
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Owasso City Council
March 1, 1994
committee recommended hiring Holmes Architectural Services for an amount not to exceed ~ '
$10,500 for the purposes outlined in the scope of services. John Phillips moved, seconded by
Mary Lou Barnhouse, to approve the agreement between the City of Owasso and Holmes
Architectural Services in an amount not to exceed $10,500 for the purposes outlined in the scope
of services, and that the Mayor be authorized to execute the document.
AYE: Phillips, Barnhouse, Bowen, Randolph
NAY: None
Motion carried 4-0.
ITEM 13: REPORT FROM CITY MANAGER
No Report.
ITEM 14: REPORT FROM CITY ATTORNEY
No Report.
ITEM 15: UNFINISHED BUSINESS
None.
ITEM 16: NEW BUSINESS
None.
ITEM 17: ADJOURNMENT
Mayor Randolph moved, seconded by John Phillips to adjourn.
AYE: Randolph, Phillips, Bowen, Barnhouse
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:12 p. m.
Bob Randolph, Mayor
Mar ' Boutwell, C ncil Clerk
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