HomeMy WebLinkAbout1984.07.17_City Council Minutes111
On Tuesday July 17, 1984, the Owasso City Council met in a regular
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 June 29, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:03 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
Robert M. Peel, Councilman
Von Stockier, Councilman
Lee Dawson, Acting City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: James Smalley, Councilman
ITEM 4: A. CONSIDERATION OF APPROVAL OF MINUTES OF JULY 3, 1984
COUNCIL MEETING.
Motion was made by Von Stockier, seconded by Wauhilleau Webb, to
approve the minutes of July 3, 1984, by reference made a part hereof.
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY: None
Motion carried.
B. CONSIDERATION OF APPROVAL OF MINUTES OF JULY 10, 1984
SPECIAL COUNCIL MEETING.
Motion was made by Wauhilleau Webb, seconded by Von Stockier, to
approve the minutes of July 10, 1984, by reference made a part hereof.
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. REQUEST FOR DISCUSSION REGARDING FOR CLUB-RAYOLA PARK/KEN
TTNfTCr1nT
Mr. Jimison was not present. No discussion was held.
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OWASSO CITY COUNCIL PAGE TWO JULY 17, 1984
B. DISCUSSION AND CONSIDERATION OF APPROVAL OF EXPENDITURE OF
ADDITIONAL 5,000 FOR LOCATION OF NEW WARNING SIREN IN ~.
MEADOWCREST OR ALTERNATIVELY, AUTHORIZATION OF RELOCATION
OF WARNING SIREN FROM MEADOWCREST ADDITION.
Discussion was held regarding the problems of installing the
civil defense warning siren in Meadowcrest and possible alterna-
tives.
Motion was made by Wauhilleau Webb, seconded by Robert Peel, that
the civil defense siren that was designated for the Meadowcrest
area be placed at the Baptist Children's Home and Retirement Center
and that the City Manager be directed to obtain an appropriate siren
for Meadowcrest addition.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
C. CONSIDERATION OF ACCEPTANCE OF MAINTENANCE OF STREETS IN LAKE-
RIDGE I ADDITION/BOB PRUITT
Motion was made by Von Stockler, seconded by Wauhilleau Webb, to
accept the maintenance of the streets in Lakeridge I addition.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
D. CONSIDERATION OF DECLARATION OF SIX MONTH MORATORIUM ON
ANNEXATIONS BY THE CITY OF OWASSO PENDING COMPLETION OF_
WATER AND SEWER IMPROVEMENTS.
Motion was made by Robert Peel, seconded by Von Stockler, to declare
a six month moratorium on annexations by the City of Owasso pending
completion of water and sewer improvements.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
E. CONSIDERATION OF ANY COUNCIL ACTION NECESSARY TO ASSURE _
COMPLIANCE WITH SUBDIVISION REGULATIONS REGARDING ISSUANCE
OF BUILDING PERMITS.
Motion was made by Mayor Spencer, seconded by Robert Peel, to approve
Owasso City Council's acknowledgement of compliance with subdivision
regulations prior to issuance of building permits in any future sub-
division.
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OWASSO CITY COUNCIL
PAGE THREE
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY: None
Motion carried.
113
JULY 17, 1984
F. CONSIDERATION OF APPROVAL TO ADVERTISE FOR BIDS ON BACKHOE.
Motion was made by Mayor Spencer, seconded by Von Stockier, to
approve the advertising of bids for purchase of a backhoe for
the cemetary.
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY; None
Motion carried.
G. CONSIDERATION OF APPOINTMENT OF FRANCES KIFER AS DEPUTY COURT
CLERK FROG JULY 1 THROUGH JULY 20, 19 i
Motion was made by Wauhilleau Webb, seconded by Von Stockier, to
appoint Frances Kifer as Deputy Court Clerk from July 18 through
July 20.
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY: None
Motion carried.
H. REQUEST FOR EXECUTIVE SESSION: CITY MANAGER'S OFFI_CE_/REPORT ON
PERSONNEL MATTERS - CITY DEPARTMENTS.
Withdrawn at direction of requesting party.
I. REQUEST FOR EXECUTIVE SESSION: CONSIDERATION OF WATER AND
SEWER EASEMENT ACQUISITIONS - POSSIBLE CONDEMNATION LITIGATION.
Motion was made by Robert Peel, seconded by Von Stockier, to recess
into Executive Session.
AYE: Messrs. Spencer, Stockier, Peel; Mrs. Webb
NAY: None
Motion carried
Meeting recessed at 7:34 p.m. and reconvened at 8:09 p.m.
No action was taken.
J. CONSIDERATION OF ACCEPTANCE OF WATER`AND SEWER_EA~EMENTS FROM
LARKIN BAILEY AND ELSIE BAILEY.
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OWASSO CITY COUNCIL PAGE FOUR JULY 17, 1884
Motion was made by Robert Peel, seconded by Von Stockler, to
accept the water and sewer easements from Larkin Bailey and Elsie ""°
Bailey.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
None.
7. REPORT FROM CITY MANAGER
Mr. Dawson reported that the tanker is now in service. He asked
Council to review the new cost on the liability insurance. He said
he had been interviewed by KVOO radio about the growth of Owasso.
8. APPROVAL OF CLAIMS
Motion was made by Von Stockler, seconded by Robert Peel, to approve
June General Fund Claims in the amount of $137,588.46, Park Grant
Fund in the amount of $660, and Revenue Sharing in the amount of
$450.00.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried
9. NEW BUSINESS
Mayor Spencer referred to a letter in the Owasso Reporter from Mrs.
Dorothy Stockler expressing concern about the location of the
Star Mental Health Facility. He asked that Mr. Dawson, the Building
Inspector, the City Planner, and the City Attorney review the appro-
priate regulations and ordinances and give a report to the Council
at the next meeting.
Mayor Spencer said he would like the Council to consider adopting a
regulatory ordinance regarding drainage.
Councilman Stockler asked for a report on the status of the proposed
parking lot. Mr. Dawson said he report on it at the next meeting.
There being no further business before the Owasso City Council,
meeting adjourned at 8:22 p.m. f
/`~'/~,%
BOYD M. S~' NCER, MAYOR ~~
ANN HENDRICKSON, CITY CLERK Y