HomeMy WebLinkAbout1992.06.02_City Council MinutesOWASSO CITY COUNCIL
JUNE 2, 1992
On Tuesday, June 2, 1992 the Owasso City Council met in a regular
session in the Council Chambers at the Community Center per the
Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 4:00 p.m. on Friday, May 29, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:04 p.m. with Mayor Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mayor Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia K. Marlar, Mayor
Jason Gittelman, Vice Mayor
James Smalley, Councilman
John Phillips, Councilman
Bob Randolph, Councilman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE REGULAR
MEETING ON MAY 19, 1992 AND THE SPECIAL MEETING ON MAY
19, 1992.
A motion was made by B. Randolph, seconded by J. Gittelman, to
approve the minutes, by reference made a part hereto.
AYE: Randolph, Gittelman, Smalley, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO CITY COUNCIL JUNE 2, 1992
ITEM 5: REQUEST FOR APPROVAL OF THE CLAIMS
A motion was made by B. Randolph, seconded by J. Gittelman, to
approve the following claims as corrected: (1) General Fund
$17,143.14 (2) Ambulance Service Fund $485.96 (3) City Garage
$4,443.71 (5) Community Center $94.92 (6) E-911 $1,653.00 (7)
Park Development $76.20 (8) Revenue Bond Project Fund $127,678.68
(9) Worker's Compensation Self-Ins. Plan $128.70 (10) General
Fund Payroll $79,290.17 (11) Garage Payroll $2,075.92. (Note:
the correction moves a $347.34 payment to the Fire Department in
the General Fund from the Ambulance Service Fund. jb)
AYE: Randolph, Gittelman, Smalley, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: MAYORS PROCLAMATION PROCLAIMING PRUITT'S BODY SHOP AS
THE O.E.D.A. BUSINESS OF THE MONTH FOR JUNE 1992.
Mayor Marlar invited Bud and Judy Pruitt to the podium and read
the proclamation honoring their business and community-spirit
commitment to Owasso.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF A CONTRACT FOR CONSTRUCTION OF THE ELM STREET
DRAINAGE PROJECT.
Mr. Munn presented this item stating bids were opened on May 21,
1992. The following bids were received: 1) Atlas Utility Co.
$32,750.00; 2) Oakridge Builders $34,700.00; 3) Continental
Concrete $32,490.00; and 4) Cowen Construction $33,000.00.
He continued by stating the bids have been reviewed and they all
meet specifications. He recommended awarding the contract to
Continental Concrete in the amount of $32,490.00 as low bidder.
A motion was made by Mayor Marlar, seconded by B. Randolph, to
award a contract to Continental Concrete in the amount of
$32,490.00 for the Elm Street Drainage Project.
AYE: Marlar, Randolph, Gittelman, Phillips, Smalley
NAY: None
MOTION: Carried 5-0
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OWASSO CITY COUNCIL JUNE 2, 1992
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
RESOLUTION NO. 92-09. A RESOLUTION ADOPTING REVISIONS
TO THE OWASSO PERSONNEL POLICY.
Mr. Ray presented this item stating this is the revised policy as
finalized at the Public Hearing held May 19, 1992 by Council.
He requested Council adoption of Resolution No. 92-09 with an
effective date of July 1, 1992.
After discussion, a motion was made by J. Phillips, seconded by
B. Randolph, to adopt Resolution No. 92-09 with an effective date
of July 1, 1992.
AYE: Phillips, Randolph, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE PURCHASE OF A VEHICLE TO BE UTILIZED BY
THE COMMUNITY DEVELOPMENT DEPARTMENT.
Mr. Compton presented to Council this item. He stated bid
opening was held on May 28 with the following bid being received:
Classic Chevrolet bid a 1991 Corsica LT for $8,095.00. He stated
staff has reviewed the bid and it meets specifications. He
requested purchase as per bid.
After discussion by Council, a motion was made by B. Randolph,
seconded by J. Gittelman, to authorize purchase per bid of a 1992
Chevrolet Corsica in the amount of $8,095.00.
AYE: Randolph, Gittelman, Smalley, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR DOUBLE
OAKS AND DOUBLE OAKS ESTATES. THE GENERAL LOCATION IS
THE NORTHWEST CORNER OF 76TH STREET NORTH AND 129TH
EAST AVENUE.
Mr. Augustine presented this item to Council stating both plats
have been through the platting process of the City. The Owasso
Planning Commission has approved both plats and recommends to
Council approval.
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OWASSO CITY COUNCIL JUNE 2, 1992
A motion was made by B. Randolph, seconded by J. Phillips, to
approve the final plat of Double Oaks and Double Oaks Estates.
AYE: Randolph, Phillips, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 11: REPORT FROM CITY MANAGER.
None
ITEM 12: REPORT FROM CITY ATTORNEY.
None
ITEM 13: UNFINISHED BUSINESS.
None
ITEM 14: NEW BUSINESS.
None.
ITEM 15: ADJOURN.
With there being no further business to be brought before the
Council, Mayor Marlar asked for a motion to adjourn.
A motion was made by B. Randolph, seconded by J. Phillips, to
adjourn.
AYE: Randolph, Phillips, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:21 p.m.
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