HomeMy WebLinkAbout1995.10.30_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
MONDAY, OCTOBER 30, 1995
The Owasso City Council met in special session on Monday, October 30, 1995 in the
Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on
the City Hall bulletin board at 10:00 a.m. on Thursday, October 26, 1995.
ITEM 1: CALL TO ORDER
Mayor Burris called the meeting to order at 5:35 p.m.
ITEM 2: ROLL CALL
PRESENT
Charles Burris, Mayor
Danny Ewing, Vice Mayor
Mary Lou Barnhouse, Councilor
Michael Helm, Councilor
ABSENT
Joe Ramey, Councilor
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
RESOLUTION #95-13. A RESOLUTION ACCEPTING BENEFICIAL
INTEREST IN THE TULSA COUNTY CRIMINAL JUSTICE AUTHORITY
FOR AND ON BEHALF OF THE CITY OF OWASSO.
A discussion was held relating to Resolution #95-13, a resolution establishing the City of Owasso
as a beneficiary of the Tulsa County Criminal Justice Authority. Adoption of the resolution
would allow municipal representation on the trust authority. Ms Barnhouse moved, seconded
by Mr Ewing, to adopt Resolution #95-13, accepting beneficial interest in the Tulsa County
Criminal Justice Authority and authorizing the Mayor to execute on behalf of the City of Owasso
any and all documents as may be required by law or by the terms of the Authority's Amended
and Restated Declaration of Trust to establish the City of Owasso as a Beneficiary of the
Authority.
AYE: Barnhouse, Ewing, Helm, Burris
NAY: None
Motion carried 4-0.
Owasso City Council
October 30, 1995
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
RE UEST FOR COUNCIL APPROVAL OF A STAFF PRIORITIZATION
PLAN FOR THE CONSTRUCTION OF SIDEWALKS. AND
AUTHORIZATION FOR THE STAFF TO SOLICIT BIDS FOR THE
CONSTRUCTION OF SIDEWALKS.
Mr Ray presented a plan to prioritize the construction of sidewalks within the city. The
FY95-96 Capital Improvements Program allocated $40,000 to be utilized in the project. Three
lists were presented: the first at a cost of $32, 620, the second at a cost of $11, 647, and the third
at a cost of $43,960. Staff recommended Council adoption of the prioritization of the sidewalk
program as outlined, and that staff be directed to develop a bid packet and request bid submittals
for the programs identified in List 1, with List 2 and Project No 33 on List 3 as alternates. Mr
Ewing moved, seconded by Mayor Burris, to approve the staff recommendation.
AYE: Ewing, Burris, Barnhouse, Helm
NAY: None
Motion carried 4-0.
ITEM 5: ADJOURNMENT
Mr Ewing moved, seconded by Ms Barnhouse, to adjourn.
AYE: Ewing, Barnhouse, Helm, Burris
NAY: None
Motion carried 4-0 and the meeting was adjourned at 5:50 p.m.
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Charles L Burris, Mayor
Marc Boutwell, City Jerk
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