HomeMy WebLinkAbout1991.02.05_City Council MinutesOWASSO CITY COUNCIL
FEBRUARY 5, 1991
On Tuesday, February 5, 1991 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, February 1, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mayor Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Mayor
Von E. Stockler. Councilman
Patricia K. Marlar, Councilwoman
Jason Gittelman, Councilman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: John P. Phillips, Vice Mayor
A quorum was declared present.
with Mayor Thompson
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM JANUARY 15 1991
MEETING.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the minutes by reference made a part hereto.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO CITY COUNCIL FEBRUARY 5, 1991
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the warrants as follows: (1) General Fund $51,277.22 (2)
Ambulance Service Fund $583.71 (3) City Garage $7,174.44 (4j
Revenue Bond Project Fund $40,536.02 (5) E-911 $1,354.18 (6)
Revenue Sharing $1,257.22 (7) Park Development $1,194.20 (8)
General Fund Payroll $68,567.85; $70,552.07 and $69,665.90 (9)
Garage Payroll $$2,757.42; $2,776.40 and $2,757.42.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST APPROVAL OF ORDINANCE NO. 427 REZONING A
PORTION OF "ELM CREEK CONDOMINIUMS AMENDED", AN
ADDITION TO THE CITY OF OWASSO.
Mr. Compton stated this item was approval at the previous meeting
and it is now presented for approval in ordinance form. '~*
A motion was made by V. Stockler, seconded by P. Marlar, to
approve Ordinance No. 427.
AYE: Stockler, Marlar, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE OKLAHOMA DEPARTMENT OF COMMERCE AND THE CITY OF
OWASSO PROVIDING FOR THE GRANTING OF A COMMUNITY
DEVELOPMENT BLOCK GRANT - CONTRACT NO. 4626 CDBG/ED-90.
Mr. Hall presented this item to Council stating this has been a
lengthy process. Council approved the application at the
September 18, 1990 meeting. All necessary approval of the
application have been received. He requested approval of the
contract agreement.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the agreement with the Department of Commerce providing
the CDBG for Woods Precision Products, Incorporated.
AYE: Marlar, Gittelman, Stockler, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO CITY COUNCIL
FEBRUARY 5, 1991
ITEM 8: REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY
OF OWASSO PROVIDING FOR THE ADMINISTRATION OF FUNDS
RECEIVED AS A RESULT OF A COMMUNITY DEVELOPMENT BLOCK
GRANT FOR ECONOMIC DEVELOPMENT PURPOSES.
This item was deferred to a future meeting.
ITEM 9: REQUEST FOR COUNCIL ACTION APPROVING THE USE OF INTERIM
FINANCING OF A LOAN TO WOODS PRECISION PRODUCTS INC.
BY LIBERTY BANK OF OWASSO - SUCH APPROVAL REQUIRED BY
CONTRACT BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA
DEPARTMENT OF COMMERCE - CONTRACT NO. 4626 CDBG/ED-90.
Mr. Hall stated in the agreement between the City and the
Department of Commerce it is a requirement that all interim
financing be approved the City.
A motion was made by V. Stockier, seconded by P. Marlar, to
approve the use of interim financing by Woods Precision Products,
Inc. with Liberty Bank of Owasso.
AYE: Stockier, Marlar, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 10: REQUEST FOR COUNCIL APPROVAL OF CHANGE ORDER NO. 3 TO
A CONTRACT WITH DACO CONSTRUCTION INC. (VEHICLE
MAINTENANCE SHOP).
Mr. Munn stated this change order allows for a twenty-five day
extension to the contract because of inclement weather. The
completion date is now April 4, 1991.
A motion was made by J. Gittelman, seconded by P. Marlar, to
approve Change Order No. 3.
AYE: Gittelman, Marlar, Stockier, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO CITY COUNCIL
FEBRUARY 5, 1991
ITEM 11: REQUEST FOR COUNCIL APPROVAL OF A GRANT APPLICATION TO
THE OKLAHOMA STATE DEPARTMENT OF HEALTH REQUESTING
FUNDS FOR THE PURPOSE OF IMPROVING AND EXPANDING THE
OWASSO RECYCLE CENTER.
Mr. Ray stated the Governor's Office has authorized the Health
Department to make available certain grant funds to cities and
other governmental agencies for the purpose of promoting "used
oil and antifreeze recycling". Two grants will be funded at
$15,000 and seven will be funded at $10,000. and can be used for
any activity except salaries. The grant has a 10% match
requirement. He requested approval.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the grant application submitted to the State Health
Department to fund expansion at the Recycle Center.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 12: REPORT FROM CITY MANAGER. ~_,~„
A written report was given to Councilmembers.
ITEM 13: REPORT FROM CITY ATTORNEY.
None
ITEM 14: UNFINISHED BUSINESS FROM PREVIOUS MEETING.
None
ITEM 15: NEW BUSINESS
None
ITEM 16: ADJOURN.
With there being no further business to be brought before the "'~"
Council, Mayor Thompson asked for a motion to adjourn.
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OWASSO CITY COUNCIL
FEBRUARY 5, 1991
A motion was made by P. Marlar, seconded by V. Stockler, to
adjourn.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:38 p.m.
ark Thompso , Mayor
ane Buchanan, City Clerk
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