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HomeMy WebLinkAbout1988.04.19_City Council MinutesOWASSO CITY COUNCIL PAGE ONE APRIL 19, 1988 Un Tuesday, April 19, 1988 the Owasso City Council met in a regular session in the Council Chambers at the Community L'enter per the Notice of Public Hearing and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, April 15, 1988. IIEM 1: CALL TO ORDER. The meeting was called to order at 7:21 p.m. with Mayor Stockier presiding. ITEM Z: FLAG SALUTE. The flag salute was led by Mayor Stockier. I1~EM 3: ROLL CALL. PRESENT: Von E. Stockier, Mayor Mark Thompson, Vice-Mayor Natricia Marlar, Councilwoman Stacy Lamb, Councilman V. Mike Taylor, Councilman Rodney Ray, City Manager Ronald Cates, City Attorney Jane Buchanan, City Clerk ABSENT: None ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF THE REGULAR MEETING ON APRIL 5, 1988 AND THE SPECIAL MEETINGS ON APRIL 4 AND APRIL 12, 1988. A motion was made by M. Thompson, seconded by P. Marlar, to approve the minutes of April 4th, 5th and 12th, 1988, as written, by reference made a part hereof. AYE: Thompson, Marlar, Lamb, Taylor, Stockier NAY: None MOIION: Carried 5-0 UWASSO CITY COUNCIL PAGE TWO APRIL 19, 1988 I"fEM 5: CONSIDERATION AND VOTE TO APPF20VE THE WARRANTS. A motion was made by M. Thompson, seconded by P. Marlar, to approve the warrants as follows: (1) General Fund ~i23,623.46 and (2) Payroll $49,648.66. AYE: Thompson, Marlar, Lamb, Taylor, Stockier NAY: None MOTION: Carried 5-0 JTEM 6: CONSIDERATION TO AUTHORIZE THE MAYOR TO EXECUTE THE ADDENDUM TU THE AGREEMENT BETWEEN THE CITY OF OWA5S0 AND THE DEPARTMENT OF HUMAN SERVICES IN REGARDS TO PROVIDING MEDICAL SERVICES. A motion was made by P. Marlar, seconded by M. Thompson, to authorize the Mayor to execute addendum as requested. AYE: Marlar, Thompson, Taylor, Lamb, Stockier NAY: None MOTION: Carried 5-0 ITEM 7: CONSIDERATION TO APPROVE A REQUEST TO ADVERTISE FOR BIDS FOR THE PURCHASE OF BULK GASOLINE AND DIESEL FOR THE FISCAL YEAR 1988/89. A motion was made by P. Marlar, seconded by S. Lamb, to approve the request to solicit for bids on bulk purchase of gasoline. AYE: Marlar, Lamb, Thompson, Taylor, Stockier NAY: None MOT"ION : Carried 5-0 i OWASSO CITY COUNCIL PAGE THREE APRIL 19, 1988 ITEM 8: REPORT C•0 COUNCIL RELATING YO ESTABLISHING A PROGRAM OF INDIVIDUAL PATROL CAR ASSIGNMENTS WITHIN THE OWASSO POLICE DEPARTMENT. Police Chief Erick Baker presented this fleet program to the L'ouncil outlining the concept of "one man-one car" and the efficiency of such a program when in place. Mr. Ray concurred with the concept. Disccusion and questions were recieved from Council. 1-fEM 9: REPORT TO COUNCIL ON THE CITY AUCTION. Mr. Ray stated total revenue was $6,838.90 with expenses being $1,672.61. Net revenue to Owasso was $5,166.29. He stated he was pleased with the results. ITEM 10: REPORT TO COUNCIL RELATING TO AVAILABLITY OF PROPERTY IN EL RIO VISTA AREA FOR USE AS A CITY NEIGHBORHOOD PARK. Mr. Ray gave a brief review of the availability of property in this subdivision stating the number of vacant lots, lot price, etc. He stated several topics need to be addressed prior to a final decision by Council. After discussion by Council, Mr. Ray was directed to compile additional review material for the next meeting. ITEM 11: REPORT TO COUNCIL RELATING TO LITTLE LEAGUE BASEBALL AND ADULT SOFTBALL PROGRAMS. Mr. Ray presented the scheduling procedures that have been implemented with regards to the two ball fields at Rayola Park stating he has visited with all interested groups and feels comfortable that the accomodations will be adequate. II~EM 12: REPORT TO COUNCIL RELATING TO THE TULSA CITY/COUNTY REGIONAL HEALTH CENTER PLAN. Mr. Ray presented a brief update on the status of the plan of action in regards to the Health Center building located directly south of the Community Center. OWASSO CITY COUNCIL PAGE FOUR APRIL 19, 1988 ITEM 13: PRESENTATION TO COUNCIL FROM COUNTY COMMISSIONER LEWIS HARRIS REGARDING ROAD MAINTENANCE PROGRAM (OVERLAY). Mr. Ray stated Mr. Harris was unable to attend the meeting and asked for this item to be tabled until a later date. ITEM 14: REPORT FROM CITY MANAGER. A written report was given to Councilmembers. ITEM 15: REPORT FROM CITY ATTORNEY. None JTEM 16: UNFINISHED BUSINESS FROM PREVIOUS MEETING. None ITEM 17: NEW BUSINESS. None ITEM 18: CONSIDERATION TO APPROVE REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING ONGOING LABOR NEGOTIATIONS BETWEEN THE CITY OF OWASSO AND THE MEMBERS OF THE FRATERNAL ORDER OF POLICE (F.O.P.) AND THE INTERNAT- IONAL ASSOCIATION OF FIRE FIGHTERS (I.A.F.F.). A motion was made by P. Marlar, seconded by S. Lamb, to approve the request made by Mr. Ray for an Executive Session. AYE: Marlar, Lamb, Taylor, Thompson, Stockier NAY: None MOTION: Carried 5-0 UWASSO CITY COUNCIL PAGE FIVE APRIL 19 1988 fhe meeting Was recessed at 8:15 p.m. to enter Executive Session and reconvened at 9:40 p.m. ITEM 19: ADJOURN. With there being no further business to be brought before the Council, the Mayor made a motion to adjourn. Motion Was seconded by M. I~hompson. AYE: Stockier, Thompson, Marlar, Taylor, Lamb NAY: None MOTION: Carried 5-0 Meeting Was adjourned at 9:42 p.m. tacy P. Lamb,Mayor c~ J e Buchanan, City Clerk i