HomeMy WebLinkAbout1985.04.23_City Council MinutesOn Tuesday, April 23, 1985, 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 April 19, 1985.
ITEM l: CALL TO ORDER
The meeting was called to order at 7:07 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
Von Stockler, Councilman
Robert Peel, Councilman
James Smalley, Councilman (arrived at 8:25 p.m.)
Dan Galloway, City manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Wauhilleau Webb, Vice-Mayor
ITEM 4: CONSIDERATION OF AUTHORIZATION FOR CITY MANAGER TO ~XECU~E
CONTRACT WITH D. R. CRANE, INC. FOR WATER AND DRAINAGE
IMPROVEMENTS ITQ CDBG PROGRAM.
The City Manager reviewed the funding method for the City's match
in the CDBG grant.
Motion was made by Robert Peel, seconded by Von Stockler, to authorize
the City rlanager to execute the contract with D. R. Crane for the
water and drainage improvements in the CDBG Program.
AYE: Messrs. Spencer, Stockler, Peel
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF APPROVAL OF LEASE AGREEMETIT WITH THE F.O.R.
CLUB.
The City Manager and City Attorney reviewed the contents of the lease
agreement, including two changes that had been made pursuant to the
lease review meeting with the president and vice-president of the
F.O.R. Club. Several members of the F.O.R. Club made statements,
including Betsy Compton, John Smallego, and Rick Tyler..
Motion was: made by Robert Peel, seconded by Mayor Spencer, to approve
the lease agreement with the F.O.R. Club.
AYE: Messrs. Spencer, Stockler, Peel
TVAY: None
Motion carried.
OWASSO CITY COUNCIL TWO APRIL 23, 1985
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6. CONSIDERATION1 OF AUTHORIZATIOid TO EXPEi~TD $1,823.47 FOR THE
PURCHASE OF AN APOLLO MONITOR, PART ~~3422 FOR THE FIRE DEPT.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
authorize the expenditure of $1,823.47 for the purchase of an
Apollo Monitor, ~k3422 for the fire department.
AYE: Messrs. Spencer, Stockler, Peel
NAY: None
Motion carried.
7. CONSIDERATION OF ACCEPTANCE OF KENNETH WOOD'S LETTER OF
RESIGNATIOi1 FROM THE OWASSO PLANIQI~dG COMMISSION.
Mayor Spencer read aloud Mr. Wood's resignation letter.
Motion was made by Robert Peel, seconded by Von Stockler, to accept
Kenneth Woods resignation from the Owasso Planning Commission.
AYE: Messrs. Spencer, Stockler, Peel
I1AY : None
i
Motion carried.
There being no further business before the Owasso City Council,
meeting adjourned at 8:30 p.m.
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Boyd M. Spe er, Mayor
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Ann Iiendric son, Secretary