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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