HomeMy WebLinkAbout1992.01.02_City Council MinutesOWASSO CITY COUNCIL
JANUARY 2, 1992
On Thursday, January 2, 1992 the Owasso City Council met in a
special session in the Conference Room at the City Hall per the
Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 4:00 p.m. on Friday, December 27, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 4:00 p.m. with Mayor Phillips
presiding.
ITEM 2: ROLL CALL.
PRESENT: John Phillips, Mayor
Patricia Marlar, Vice Mayor (arrived at 4:05 p.m.)
Mark Thompson, Councilman
Bob Randolph, Councilman
Jason Gittelman, Councilman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, City Clerk
Terry Hawkins, Bond Counsel
ABSENT: None
A quorum was declared present.
ITEM 3: REVIEW AND DISCUSSION ON THE LANGUAGE CONTAINED IN THE
INDENTURE DOCUMENTS AND SERVICE AGREEMENT PERTAINING TO
THE FINANCING OF A MUNICIPAL GOLF COURSE. NO ACTION
WILL BE REQUESTED OR TAKEN.
Mr. Ray, Mr. Cates and Mr. Hawkins outlined and discussed with
Council all the resolutions, amendments, project agreements, and
indenture documents prepared by Stifel Nicholas Company as bond
underwriters.
ITEM 4: ENTER INTO JOINT MEETING WITH THE TRUSTEES OF THE
OWASSO GOLF AUTHORITY TO DISCUSS THE INDENTURE
DOCUMENTS AND SERVICE AGREEMENT PERTAINING TO THE
FINANCING OF A MUNICIPAL GOLF COURSE. NO ACTION WILL
BE REQUESTED OR TAKEN.
All members of the O.P.G.A. were present to discuss and review
with the Council the documents.
1
OWASSO CITY COUNCIL
ITEM 5• ADJOURN.
JANUARY 2, 1992
A motion was made by B. Randolph, seconded by P. Marlar, to
adjourn.
AYE: Randolph, Marlar, Thompson, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 5:55 p.m.
fillips, Mayor
Jane Buchanan, City Clerk
~.
2