HomeMy WebLinkAbout1987.11.17_City Council MinutesOWASSO CITY COUNCIL PAGE ONE NOVEMBER 17, 1987
On Tuesday, November 17, 1987 the Owasso City Council met in a Special Session,
called by Mayor Stockler, in the Council Chambers at the Community Center per
the Notice of Public Meeting and Agenda posted on the City Hall bulletin Board
at 10:00 a.m. on Thursday, November 1" 1987.
ITEM 1: CALL TO ORDER..
The meeting was called to order at 11:51 a.m. with Mayor Stockler presiding.
ITEM ?: ROLL CALL.
PRESENT: Von E. Stockler, Mayor
Mark Thompson, Vice -Mayor
Patricia Marlar, Councilwoman
Stacy Lamb, Councilman
John P. Phillips, Councilman
Rodney J. Ray, City Manager
Ronad D. Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: None
ITEM 3: CONSIDERATION AND VOTE ON RESOLUTION NO. 87 -15. A RESOLUTION
APPROVING INDEBTEDNESS OF THE OWASSO PUBLIC WORKS AUTHORITY AND
BOND INDENTURE SECURING SUCH INDEBTEDNESS.
A motion was made by M. Thompson, seconded by J. Phillips, to approve
Resolution Ho. 87 -15.
AYE: Thompson, Phillips, Lamb, Marlar, Stockler
NAY: None
MOTION: Carried 5 -0
OWASSO CITY COUNCIL PAGE TWO NOVEMBER. 17, 1987
ITEM 3 -A: (ADDENDUM) CONSIDERATION AND VOTE TO ENACT EMERGENCY CLAUSE
FOR RESOLUTION NO. 87 -15.
A motion was made by J. Phillips, seconded by M. Thompson, to approve the
emergency clause on Resolution Ho. 87 -15.
AYE: Phillips, Thompson, Marlar, Lamb, Stockler
NAY: None
MOTION: Carried 5 -0
ITEM 4: VOTE TO ADJOURN.
A motion was made by J. Phillips, seconded by S. Lamb, to adjourn.
AYE: Phillips, Lamb, Marlar, Thompson, Stockler
HAY: Hone
MOTION: Carried 5 -0
Meeting was adjourned at 11:522 a.m.
Z' �-
Von E. Stockler, Mayor
Jar Buchanan, City Clerk
OWASSO CITY COUNCIL PAGE ONE NOVEMBER 17, 1987
On Tuesday, November 17, 1987 the Owasso City Council met in a regular session
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, November 13, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Vice -Mayor Thompson
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice -Mayor Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Vice -Mayor
Patricia Marlar, Councilwoman
Stacy Lamb, Councilman
John Phillips, Councilman
Rodney Pay, City Manager
Ronald Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: Von Stockler, Mayor
ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF NOVEMBER 3, 1987.
A motion was made by J. Phillips, seconded by P. Marlar, to approve the minutes
of November 3, 1987, as written, by reference made a part hereof.
AYE: Phillips, Marlar, Lamb, Thompson
NAY: None
MOTION: Carried 4 -0
OWASSO CITY COUNCIL PAGE TWO NOVEMBER 17, 1987
ITEM 5: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
A motion was made by S. Lamb, seconded by P. Marlar, approve the warrant=
as Follows: (1) General Fund $14,203.14 (2) General Fund Payroll $47,997.61
(3) Sewer Treatment. Plant $262.50 (4) Revenue Sharing Fund $1,341.36 and
(4) Senior Citizens Fund $5,000.00.
AYE: Lamb, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4 -0
ITEM h: ACKNOWLEDGE RECEIPT OF OKLAHOMA STATE HEALTH DEPARTMENT PERMIT NO.
WL -87 -188 FOR CONSTRUCTION OF 4,425 FEET OF 5" WATER LINE AND 350
FEET OF 4" WATER LINE IN ELM CREEK ESTATES.
Mr. Ray stated this acknowledgement needs to be noted in the Council minutes as
a matter of permanent record.
ITEM 7: UPDATE REPORT CONCERNING JOINT SENIOR. CITIZEN EDUCATIONAL PROGRAM
AND JOINT MEDICAL - SOCIAL OUTREACH PROGRAM FOR SENIORS.
Mr. Ray stated he had not been able to schedule meetings with the appropriate
people to gather the information needed. He asked this item be tabled until
the next Council meeting.
OWASSO CITY COUNCIL PAGE THREE NOVEMBER 17, 1987
ITEM 8: PUBLIC HEARING: CONSIDERATION AND VOTE TO
PRESMISES LOCATED AT 8205 NORTH 120TH EAST
DETRIMENTAL TO THE HEALTH, BENEFIT AND WEL
EXCESSIVE GROWTH AND ACCUMULATION OF WEEDS
STRUCTURE LACKS THE NECESSARY MAINTENANCE.
REQUEST BY STAFF FOR COUNCIL ACTION IN THE
DETERMINE AS TO WHETHER, THE
AVE. OWASSO, OKLAHOMA ARE
FARE OF THE PUBLIC DUE TO
AND GRASS AND THAT THE
(THIS ITEM WILL INCLUDE A
FORM OF ABATEMENT)
Mr. Ray showed the Council pictures of the property and stated the necessary
notices have been sent to the last known property owners. He requested abate-
ment of this property.
A motion was made by P. Marlar, seconded by J. Phillips, to approve the request
and ordered abatement of the property.
AYE: Marlar, Phillips, Lamb, Thompson
HAY: None
MOTION: Carried 4 -0
ITEM 9: REPORT ON OWASSO ECONOMIC_. DEVELOPMENT AUTHORITY ACTIVITIES.
Councilwoman Marlar gave a brief summary of the current status of the work being
done, which includes advertising for a Director.
ITEM 10: REPORT FROM CITY MANAGER.
Mr. Ray presented his written report to Councilmembers.
ITEM 11: REPORT FROM CITY ATTORNEY.
11 one
OWASSO CITY COUNCIL PAGE FOUR NOVEMBER 17, 1987
ITEM 12: UNFINISHED BUSINESS FROM A PREVIOUS MEETING.
None
ITEM 13: NEW BUSINESS.
Vice -Mayor Thompson stated he had signed a Proclamation prior to the meeting for
the Veterans of Foreign Wars declaring the week of November 22nd as Voice of
Democracy Week.
Fireman Dan Salts presented the Council and Mr. Ray plaques showing the
Clown Society's appreciations for their support during Fire Prevention Week.
ITEM 14: VOTE TO ADJOURN.
With there being no further business to be brought before the Council, Vice -
Mayor Thompson asked for a motion to adjourn.
A motion was made by S. Lamb, seconded by P. Marlar, to adjourn.
AYE: Lamb, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4 -0
Meeting was adjourned at 7:17 p.m.
Von E. Stockler, Mayor
.Tan Buchanan, City Clerk