Loading...
HomeMy WebLinkAbout1991.10.01_City Council MinutesOWASSO CITY COUNCIL OCTOBER 1, 1991 On Tuesday, October 1, 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, September 27, 1991. ITEM 1: CALL TO ORDER. The meeting was called to order at 7:00 p.m. with Mayor Phillips presiding. ITEM 2: FLAG SALUTE. The flag salute was led by Mayor Phillips. ITEM 3: ROLL CALL. PRESENT: John Phillips, Mayor Patricia Marlar, Vice Mayor Mark Thompson, Councilman 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. ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM SEPTEMBER 17, 1991 MEETING. A motion was made by M. Thompson, seconded by P. Marlar, to approve the minutes by reference made a part hereto. AYE: Thompson, Marlar, Gittelman, Randolph, Phillips NAY: None MOTION: Carried 5-0 1 ~. >,, OWASSO CITY COUNCIL OCTOBER 1, 1991 ITEM 5: REQUEST FOR APPROVAL OF THE CLAIMS. A motion was made by P. Marlar, seconded by M. Thompson, to approve the following claims: (1) General Fund $81,883.04 (2) Ambulance Service $292.44 (3) City Garage $6,237.51 (4) Community Center $245.00 (5) E-911 $1,680.64 (6) Workers' Compensation Self Insurance Fund $579.25 (7) Revenue Bond Project Fund $2,025.72 (8) Risk Management $65.00 (9) General Fund Payroll $79,075.26 and (10) Garage Payroll $2,840.35. AYE: Marlar, Thompson, Gittelman, Randolph, Phillips NAY: None MOTION: Carried 5-0 ITEM 6: REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 91-08. A RESOLUTION PROVIDING FOR AN ANNUAL AUTHORIZATION OF STREET LIGHTING AND ADDITIONS THERETO. Mr. Ray presented this item to Council stating a contract was signed with Public Service Company of Oklahoma on July 1, 1987 for the purpose of providing street light services. The contract allows P.S.O. to request an annual resolution to authorize any additional lighting added during the past year. Mr. Ray stated the inventory list presented has been verified by staff and requested approval of the resolution. A motion was made by M. Thompson, seconded by P. Marlar, to approval Resolution No. 91-08. AYE: Thompson, Marlar, Gittelman, Randolph, Phillips NAY: None MOTION: Carried 5-0 ITEM 7: REQUEST COUNCIL APPROVAL OF ORDINANCE NO. 91-08. AN ORDINANCE RELATING TO THE ADOPTION OF STATE TRAFFIC CODE AND PROVIDING FOR ADOPTION OF ALL OF TITLE 47 OF THE OKLAHOMA STATUTES. Chief Motto at the present time only part of the City's codes. He gave a used in the 1984 recodification that the State Traffic Code but did not is requested approval of this ordinance continue to issue tickets under this a portion of Title 47 is a brief report of the process included several chapters of nclude the entire code. He so the department could state law. 2 ~~~ OWASSO CITY COUNCIL OCTOBER 1, 1991 After discussion and questions, a motion was made by B. Randolph, seconded by P. Marlar, to approve Ordinance No. 438. AYE: Randolph, Marlar, Gittelman, Thompson, Phillips NAY: None MOTION: Carried 5-0 ITEM 8: REQUEST COUNCIL APPROVAL OF THE PURCHASE OF ONE (l~ 1990 CHEVROLET CAPRICE "DEMONSTRATOR" IN THE AMOUNT OF $9,500.00 FROM CLASSIC CHEVROLET. Chief Motto reviewed this request with Council stating the purchase of three new vehicles are budgeted for this fiscal year. At the present time there are no cars available from the state bid list vendors. Classic Chevrolet has located a police unit that was used as a "demonstrator" in 1990. It is fully equipped and has 24,000 miles on it. These are road miles and not pursuit miles. He asked for approval of this purchase. After discussion, a motion was made by M. Thompson, seconded by B. Randolph, to approve the purchase of the 1990 police car from Classic Chevrolet in the amount of $9,500.00 AYE: Thompson, Randolph, Marlar, Gittelman, Phillips NAY: None MOTION: Carried 5-0 ITEM 9: REPORT FROM CITY MANAGER. None ITEM 10: REPORT FROM CITY ATTORNEY. None ITEM 11: UNFINISHED BUSINESS. None 3 OWASSO CITY COUNCIL ITEM 12: NEW BUSINESS. OCTOBER 1, 1991 Ms. Marlar stated the first registration day for dogs and cats which was held on Saturday was a most successfully effort and she thanked all the staff members involved and the citizens who took part in the new program. ITEM 13: ADDENDUM TO THE AGENDA....REOUEST COUNCIL ACTION RELATING TO THE REPLACEMENT AND RELOCATION OF FIRE DEPARTMENT RADIO EQUIPMENT DAMAGED BY LIGHTING. Chief Allen presented this item to Council stating Mr. Stamper has been in the process to trying to repair the current equipment that was damaged and it has become apparent it will need to be replaced. It will cost approximately $1,800.00 to replace the equipment at the current location which is the water tower on 96th Street North. He requested relocating the new equipment to the newly leased space on Hwy. 75. This move was planned for the next budget year, but with this situation he would like to expend approximately $1,200.00 more and install the equipment at the new location. Mr. Ray stated this is not a budgeted item but he does agree with the concept of relocating now rather than repairing and then relocating next year. He stated the budget would have to be supplemented at mid year fund the expenditure. After discussion, a motion was made by M. Thompson, seconded by P. Marlar, to honor the Chief's request to move the equipment to the new location during the repair process. AYE: Thompson, Marlar, Gittelman, Randolph, Phillips NAY: None MOTION: Carried 5-0 ITEM 13• 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 P. Marlar, seconded by B. Randolph, to adjourn. 4 OWASSO CITY COUNCIL OCTOBER 1, 1991 AYE: Marlar, Randolph, Gittelman, Thompson, Phillips NAY: None MOTION: Carried 5-0 Meeting was adjourned at 7:20 p.m. John ~-~i I ips , Mayor ~/ G~J ne Buchanan, City Clerk Note: The City Clerk acknowledges receipt of Permit No. SL-91- 171 from the Oklahoma State Department of Health for the construction of 122 linear feet of eight (8) inch sewer line and all appurtenances to serve the Oklahoma Baptist Retirment Center III. Let this notice serve as acknowledgement by the City of Owasso and become a permanent record of the City. 5 ~: ~ ~ '` ~>