HomeMy WebLinkAbout1984.05.22_City Council Minutes83
On Tuesday, May 22, 1984, the Owasso City Council met in a
special session in the Council Chambers at City Hall per- the
Notice of Public Hearing and Agenda posted on City Hall
bulletin board at 4:00 p.m, on May 18, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:00 p.m. with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
Flag salute was led by Mayor Spencer.
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Mayor
Wauhilleau Webb, Vice-Mayor
James Smalley, Councilman
Von Stockier, Councilman
Robert Peel, Councilman
Ron Cates, City Attorney
Faye Smith, Recorder
ABSENT: Ann Hendrickson, City Clerk
ITEM 4: CONSIDERATION OF APPOINTMENT OF FAYE SMITH AS DEPUTY CITY
CLERK FROM JUNE 5, 1984 to SEPT. ~, 198 .
Motion was made by Wauhilleau Webb, seconded by Von Stockier to
appoint Faye Smith as Deputy City Clerk from June 5, 1984 to
September 5, 1984. The .City Attorney pointed out that the intent
had been to have the Deputy City Clerk appointed effective imme-
diately. Motion was amended by Wauhilleau Webb, to read "from
7:00 p.m. May 22, 1984 to Sept. 5, 1984':'.
AYE: Messrs. Spencer, Stockier, Peel, Smalley; Mrs. Webb
NAY: None
Motion carried.
The City Attorney administered the oath of office to Faye Smith.
ITEM 5: CONSIDERATION OF AUTHORIZATION TO WAIVE COMPETITIVE
BIDDING REQUIREMENTS AND APPROVAL OF EXPENDITURE FOR
MA.TERIAL5 AND LABOR TO REPAIR SWIMMING POOL BATH HOUSE.
Mayor Spencer explained that all the pipes and plumbing in the bath
house had frozen and broken and that since the swimming pool is due
to open in a few days, it is important far the repairs to be done
~~ as soon as possible.
Motion was made by Wauhilleau Webb, seconded by Robert Peel, to
declare an emergency, waive competitive bidding requirements and
approve expenditure for materials and labor to repair the swimming
pool bath house.
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OWASSO CITY COUNCIL PAGE TWO MAY 22, 1984
AYE: Messrs. Spencer, Stockler, Smalley; Peel; Mrs. Webb
NAY: None
Motion carried.
5. CONSIDERATION OF RE VEST FOR EXECUTIVE SESSION:PERSONNEL
MATTER POSSIBLE APPOINTMENT OF ACTING CITY MANAGER.
6. CONSIDERATION OF REQUEST FOR EXECUTIVE SESSION: PERSONNEL
TIER CITY MANAGER S OFFICE-LABOR NEGOTIATIONS.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
recess into Executive Session for personnel matters regarding
appointment of acting City Manager and labor negotiations.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
Meeting recessed at 7:13 p.m, and reconvened at 8:38 p.m.
Motion was made by Mayor'Spencer, seconded by Robert Peel, to
appoint Lee Dawson as Acting City Manager until a new City
Manager is hired.
AYE: Messrs. Spence, Stockler, Peel, Smalley; Mrs. Webb
NAY: None
Motion carried.
There being no further business before the Owasso City Council,
meeting adjourned at 8:50 p.m.
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BOYD SPE R, MAY R
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FA ~ L. ITH, DEPUTY CITY CLERK