HomeMy WebLinkAbout1985.07.24_Board of Adjustment MinutesOWASSO BOARD OF ADJUSTMENT MINUTES
Wednesday, July 24, 1985, 4,00 p.,
City ball
MEMBERS PRESENT MEMBERS ABSENT 4S."TAFI::; PRESENT
Mac Borgna Leon Trammel Carol Dickey
Charles Adams
Richard Helm
Mo Eckel
l Chairman E)t i "fines called the meeting to order at 4:02 p.m., and
2 declared a 'tlln {)'rum present.,
'i the reading of the minutes of May Sri' 1985 was dispensed with due to the
fact that board members reviewed c(Jl ies sent in the mail R. Helm moved
JCe.d
approval of the minutes as written. M. Eckel Jeconded the motion.,
Aye: ddar°gna 7 Adams, Helm and lEecke l.
Nay: None,, J
Motion ;.ion carr°itedl 4-0-0,
ANNUAL ME-F E I G
4. Annual Election of Officers
Their^1�
Ehe
( o the
chairman opened true
floor or nominations
, PP _�i
t.o elect,
rw � for )n /� f
officers fo on`.S
year
terms as noted in
he Board's bylaws. R.
Helm nominated
Mac Bor'gna
for
chairman. M. Eckel
seconded the motion.
C. Adams
nominated Richard
Helm
for vice-chairman.
la Eckel seconded the
motion.
the Board voted
an the
two nominations
as one motion.
Aye: Eckel, Helm, Por °gna and Adams.
Nay: None.
Motion carried rl. -O.mO.
NEW AND GENERAL BUSINESS
5o Clay Planner, Carol Dickey announced that the City of Owasso had created
the position of a full -time, in -house Assistant City Manager /City Plan-
ner and that Jim Dunlap, currently the INCOG planner for Bixby would he
assuming that position around August 1, 19858 She Mated that she
would he administering ether programs with I:NCOG and would no longer be
Owasso City Planner. She thanked the Board for their long standing sup-
port and encouraged them to continue their concern for the city and
their excellent decisions,
Board members expressed their appreciation for her hard work and recom-
mendations and their regret that she was transferring from Owasso,
Chairman Borgna stated that he would add a letter of appreciation from
the Board to these minutes and send it to the Council, City Manager and
1NCOGe
There being no further business to Consider, R. Helm moved to adjourn
the meeting. C. Adams seconded the motion.
Aye: Borgna, Adams, Eckel and Helm,
Nay: None,
Motion carried 4-0-0. The meeting was adjourned at 4:08 p,m,
.
TEST:
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