HomeMy WebLinkAbout1991.05.07_City Council MinutesOWASSO CITY COUNCIL MAY 7. 1991
On Tuesday, May 7, 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, May 3, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:10 p.m. with Mayor Thompson
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mayor Thompson.
ITEM 3: SPECIAL PRESENTATION TO OUTGOING COUNCILMAN VON
STOCKLER.
Mayor Thompson presented a gift to Councilman Stockier for his
years of service to the City by serving on the Council
ITEM 4: SWEARING IN OF WARD TWO COUNCILMAN BOB RANDOLPH.
City Attorney Ronald Cates administered the oath of office to Mr.
Randolph. He was then seated at the council table.
ITEM 5: ROLL CALL.
PRESENT: Mark Thompson, Mayor
John P. Phillips, Vice Mayor
Patricia K. Marlar, Councilwoman
Bob Randolph, Councilman
Jason Gittelman, Councilman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: None
A quorum was declared present.
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OWASSO CITY COUNCIL MAY 7, 1991
ITEM 6: ELECTION OF MAYOR.
A motion was made by J. Gittelman, seconded by M. Thompson, to
nominate John Phillips as Mayor.
AYE: Gittelman, Thompson, Marlar, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Mayor Phillips received the gavel from M. Thompson and chaired
the meeting.
ITEM 7: ELECTION OF VICE MAYOR.
A motion was made by M. Thompson to nominate J. Gittelman as Vice
Mayor.
Mayor Phillips called for a second to the motion three time. The
motion failed for lack of a second.
A motion was made by J. Phillips, seconded by J. Gittelman, to
nominate Patricia Marlar as Vice Mayor.
AYE: Phillips, Gittelman, Randolph, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 8: REQUEST APPROVAL OF THE MINUTES FROM APRIL 16. 1991
MEETING.
A motion was made by P. Marlar, seconded by M. Thompson, to
approve the minutes by reference made a part hereto.
AYE: Marlar, Thompson, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 9: REQUEST FOR APPROVAL OF THE CLAIMS.
A motion was made by P. Marlar, seconded by B. Randolph, to
approve the claims as corrected by Mr. Ray. They are as follows:
(1) General Fund $29,195.73 (2j Ambulance Service Fund $545.27
(3) E-911 $1,249.97 (4) Community Center $550.61 (5) City Garage
$2,462.07 (5) Revenue Bond Project Fund $1,809.38 (6) Ambulance
Service Capital Improvement $989.38 (7) General Fund Payroll
$70,135.23 and (7) Garage Payroll $2,757.41.
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OWASSO CITY COUNCIL
MAY 7, 1991
AYE: Marlar, Randolph, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 10: REQUEST TO CONTINUE CONSIDERATION OF A REQUEST BY THE
OWASSO CHAMBER OF COMMERCE FOR COUNCIL APPROVAL OF THE
USE OF CITY PROPERTY FOR THE SITE OF THE 1992 "GOOD
SAMS" NORTHEASTERN OKLAHOMA DISTRICT RALLY.
Mr. Ray asked for this item to be continued until the next
meeting.
Mayor Phillips allowed the request to stand.
ITEM 11: REQUEST FOR COUNCIL ACTION DECLARING THE VEHICLE
MAINTENANCE FACILITY AS "SUBSTANTIALLY COMPLETE"
PROVIDING FOR ACCEPTANCE OF THE FACILITY AND ALLOWING
THE CITY STAFF TO BEGIN UTILIZATION OF THE BUILDING.
Mr. Rohn Munn addressed Council stating the contractor has
brought the building to a state of substantial completion and
recommended accepting the facility. He stated there are several
items that need some attention and the retainage amount would not
be released until the items are complete.
After discussion by Council, a motion was made by M. Thompson,
seconded by B. Randolph, to accept the facility as "substantially
compete" and allow the staff to occupy the building.
AYE: Thompson, Randolph, Marlar, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 12: REPORT FROM CITY MANAGER.
Mr. Ray stated the restrooms at Elm Creek Park are close to being
complete and a dedication of the structure will be held on
Saturday, May 18 at 10:00 a.m.
ITEM 13: REPORT FROM CITY ATTORNEY.
None
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OWASSO CITY COUNCIL
MAY 7, 1991
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 Phillips asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by P. Marlar, to
adjourn.
AYE: Thompson, Marlar, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:25 p.m.
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ane Buchanan, City Clerk
ps, Mayor
Note: The item numbers that were incorrect on the agenda and the
duplicated items have been corrected within these minutes. jb
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