HomeMy WebLinkAbout1993.05.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 4, 1993
The Owasso City Council met in regular session on Tuesday, May 4,
Chambers at the Owasso Community Center per the Notice of Public
posted on the City Hall bulletin board at 4:00 p. m. on Friday, April 30,
ITEM 1: CALL TO ORDER
Mayor Marlar called the meeting to order at 7:00 p.m.
ITEM 2: FLAG SALUTE
Mayor Marlar led the flag salute.
1993 in the Council
Meeting and Agenda
1993.
ITEM 3: OATH OF OFFICE ADMINISTERED TO WARD 3 COUNCILMEMBER-
ELECT CHARLES BURRIS AND WARD 4 COUNCILMEMBER-ELECT
MARY LOU BARNHOUSE
City Attorney Ron Cates administered the Oath of Office to Ms Barnhouse and Mr Bums and
they were seated at the Council bench.
Councilmember John Phillips presented a placque to retiring Mayor and Councilmember Patricia
Marlar in appreciation for her six years of service to the citizens of Owasso.
ITEM 4: ROLL CALL
PRESENT
John Phillips, Councilmember
Bob Randolph, Councilmember
Jim Smalley, Councilmember
Mary Lou Barnhouse, Councilmember
Charles Bums, Councilmember
ABSENT
STAFF
Rodney J Ray, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 5: ELECTION OF MAYOR
Senior Councilmember John Phillips presided for the election of Mayor and opened the floor for
nominations. Councilman Phillips nominated Bob Randolph, seconded by Councilwoman
Barnhouse.
Owasso City Council May 4, 1993
AYE: Phillips, Barnhouse, Bums, Smalley, Randolph
NAY: None
Motion carried 5-0.
ITEM 6: ELECTION OF VICE-MAYOR
Mayor Randolph opened the floor for nominations for Vice-Mayor and nominated John Phillips.
Motion was seconded by Mary Lou Barnhouse.
AYE: Randolph, Barnhouse, Smalley, Burris, Phillips
NAY: None
Motion carried 5-0.
ITEM 7: REQUEST APPROVAL OF THE MINUTES OF APRIL 20, 1993 REGULAR
MEETING.
John Phillips moved, seconded by Jim Smalley, to approve the minutes, by reference made a
part hereto.
AYE: Phillips, Smalley, Bums, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
ITEM 8: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Jim Smalley, to approve the following claims as submitted:
(1) General Fund $20,820.76 and Interfund Transfers $22,729.16; (2) E-911 Interfund Transfers
$833.34; (3) Workers' Compensation Self-Insurance Plan $733.47; (4) Ambulance Service Fund
$345.66 and Interfund Transfers $7, 845.66; (5) CDBG-EDF 90 $100.00; (6) City Garage
$5,331.71; (7) General Fund Payroll $83,980.80; (8) City Garage Payroll $3,383.48.
AYE: Phillips, Smalley, Bums, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
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Owasso City Council May 4, 1993
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
ADOPTION OF A POLICY PROVIDING FOR VACANCIES IN THE
MEMBERSHIP OF THE CITY COUNCIL.
Mr Cates and Mr Ray presented this item as the result of the expressed intention of a
councilmember to resign his position, thereby creating a vacancy on the Council. Several
options were discussed. Charles Burris moved to adopt the policy statement attached to, and
made a part of, these minutes. Motion seconded by John Phillips.
AYE: Bums, Phillips, Smalley, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
ITEM 10: REPORT FROM CITY MANAGER
No report.
ITEM 11: REPORT FROM CITY ATTORNEY
No report.
ITEM 12: UNFINISHED BUSINESS
None.
ITEM 1 NEW BUSINESS
Question was raised concerning infrastructure problems with developing subdivisions.
ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF
DISCUSSING NEGOTIATIONS CONCERNING EMPLOYEES AND
REPRESENTATIVES OF GROUPS OF EMPLOYEES PURSUANT TO TITLE
2S O.S., SECTION 307-B(2).
John Phillips moved to enter into executive session for the above-stated purpose. Motion
seconded by Mary Lou Barnhouse.
AYE: Phillips, Barnhouse, Smalley, Burris, Randolph
NAY: None
Motion carried 5-0 and the Council entered into executive session at 7:20 p. m
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Owasso City Council May 4, 1993
Mayor Randolph reconvened the meeting of the City Council at 7:45 p. m.
ITEM 15: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A LABOR
AGREEMENT BETWEEN THE CITY OF OWASSO AND FOP LODGE #149
Charles Bums moved that this item be continued to the May 18, 1993 meeting. Motion
seconded by John Phillips.
AYE: Burris, Phillips, Barnhouse, Smalley, Randolph
NAY: None
Motion carried 5-0.
ITEM 16: ADJOURNMENT
Charles Bums moved, seconded by John Phillips to adjourn.
AYE: Bums, Phillips, Smalley, Barnhouse, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:47 p.m.
/~~~- cf/
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Bob Randolph, Mayor
Marci Boutwell, City lerk
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