HomeMy WebLinkAbout1985.06.18_City Council MinutesOn Tuesday, June 18, 1985, the Owasso City Council met in a regular
session in the Council Chambers at the Owasso Community Center
Dining Room per the Notice of Public Hearing and Agenda posted on
City Hall bulletin board at 4:00 p.m, on June 14, 1985 and the
Notice of Change of Meeting Place posted on City Hall bulletin
board on June 17, 1985.
ITEM l: CALL TO ORDER
The meeting was called to order at 7:02 p.m, with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
The flag salute was led by Mayor Spencer.
ITEM 3: ROLL CALL
PRESE1T: Boyd M. Spencer, Mayor
James Smalley, Vice-Mayor
Kenneth Wood, Councilman
Von Stockler, Councilman
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Iiendrickson, City Clerk
ABSENT: Robert Peel, Councilman
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF JUNE 4, 1985,
COUi1CIL MEETIiyG.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of June 4, 1985, by reference made a part
hereof.
AYE: Messrs. Spencer, Smalley, Stockler, Wood
iJAY : iVone
Motion carried.
ITEi~1 5: CONSDIERATIOi1 OF APPROVAL OE'MINUTES OF JUNE 11, 1985
SPECIAL COUiQCIL T ETIi~TG.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of June Il, 1985, by reference made a part
hereof.
AYE: I~Zessrs. Spencer, Smalley, Stockler, Wood
NAY: done
Motion carried.
ITEiK 6: CONSIDERATIOi~1 OF ADOPTION OF ORDINANCE ~~341 AMENDING
SECTIOLd 6-1 4 OF THE CODE OF ORDINANCES FOR THE CITY
OF OWASSO, OKLAHOMA, PROVIDIi1G FOR COUNCIL APPOINTMENT
OF COURT CLERK AS AN ALTERNATIVE, REPEALER.
Motion was made by Von Stockler, seconded by Mayor Spencer, to
adopt Ordinance ~k341.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: done
Motion carried.
ITEM 7: CONSIDERATION OF APPROVAL AND ADOPTION OF 1985-1986 BUDGET
Motion was made by James Smalley, seconded by Von Stockler, to
adopt the 1985-1986 budget as presented.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
1AY : None
Motion carried.
ITEM 8: CONSIDERATION OF APPROVAL AND ADOPTION OF 1985-1986 GENERAL
REVENUE SHARING BUDGET.
Motion was made by James Smalley, seconded by Von Stockler, to
adopt the 1985-1986 General Revenue Sharing Budget as presented.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 9: CONSIDERATION OF ACCEPTANCE OF BID FOR REMODELING OF POST
OFFICE BUTLDING INTO OWASSO POLICE DEPARTMENT.
Mr, Galloway reviewed the bids which were publicly opened and read
on June 13, 1985.
Motion was made by Kenneth Wood, seconded by Mayor Spencer, to
accept th.e low bid presented by Design III in the amount of $52,000.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
iQAY : iQone
Motion carried.
ITEM 10: CONSIDERATIONd OF REQUEST OF MTC INVESTMENTS FOR WAIVER OF
TRACT-LOCATEDvAT~ THE--ORTHWEST~ CORNERvOF~ ~nJ ST.W&•HZGH-
i.JO V A
Council discussed the item with. Mr. Rick Mahar, Mr. Perry Cleveland,
OWASSO CITY COUNCIL JUNE 18, 1985
and Mr. Steven Hennessy.
Motion was made by Von Stockler, seconded by Kenneth TrTood, to
deny the request for sub-division platting requirement waiver
from MTC Investments.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
Nay: None
Motion carried
ITEM 11: COi1SIDERATIOI~I OF APPROVAL OF 1985-1986 IN~1'ERNATIOiVAL
ASSOCIATION OF FIRE FIGHTERS (IAFF) CONTRACT.
Item was continued to July 2, 198'5.
ITEM 12. CONSIDERATIONv OF ACCEPTANCE OF SEWER EASEMEi~TT FROM JERRY
P. EQTERLINE ON PROPERTY LOCATED WITHIN SECTION 2 TOWI1-
SHIP 2 NORTH, RANGE EAST OF THE I.B. & M, TULSA COUIQTY,
nu-r.QUnMn
Motion was made by Mayor Spencer, seconded by Von Stockler, to
accept the Enterline sewer easement within Section 20, T21 N,
R14 E, IB&M, Tulsa County, Oklahoma.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
i1AY : done
Motion carried.
ITEM 13: CONSIDERATIONQ OF SPEED LIMIT NEEDS IN RESIDENTIAL AREAS/
STOCKLER.
After discussion, IKayor`Spencer asked that a study be done to deter-
mine speed limit needs in residential areas and that this item be
on the August 20, 1985, Council agenda.
ITEM 14: CONSIDERATION OF APPROVAL OF AGREEMENT FOR ADMINISTRATIO~Q
OF SALES TAX ORDINANCE FOR AI~INUAL RENEWAL.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the Agreement for administration of Sales Tax Ordinance
for annual renewal.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 15: REPORT FROM 'C'I'TY ~TTORIQEY
Mr. Cates presented to the Council a res>olution urging meuzbers o~
Congress to adopt a provision exempting state and local governments
from the operation of the Fair Labor Standards Act. He stated that
the City rianager was determining the cost of compliance with this
Act and that if Council wished to urge exemption of cities, it `'
should be done as soon as possible.
ITEM 16: REPORT FROM CITY MANAGER - NATURAL GAS PROPOSAL
Mr. Galloway reviewed a proposal to convert city vehicles to the
use of natural gas and stated that the representative from Dual
Fuels would like to give Council a presentation if so desired.
Mr. Galloway stated that the remodeling of the Council Chambers.
should be complete in two weeks. He also announced that the
Fraternal Order of Police contract has been signed and documented.
ITEM 17: APPROVAL OF CLAIMS
Motion was made by Von Stockler, seconded by James Smalley, to
approve General Fund claims in the total amount of $163,709.37.
AYI;: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 18: NEW BUSTiJESS
Tom Kimball congratulated Mr. Galloway and his group of students
who achieved second place in the World Olympics of the Ind
competition.
ITEM 19: REQUEST FOR EXECUTIVE SESSION: PERSONNEL MATTER - CITY
CLERK S OFFICE.
Motion was made by James Smalley, seconded by Von Stockler, to
recess the Owasso City Council and to reconvene after the Owasso
Public Works Authority meeting.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY : iJone
Motion carried.
Meeting recessed at 8:13 p.m, and reconvened at 8:42 p.m~.
Motion was made by James Sii~alley, seconded by Von Stockler, to
recess into Executive Session jointly with. the Owass® ~uTalrc
Works: Authort~r~ for an Executive Session to discuss ~tetn 19 on
the Owasso City Council agenda and Ltem 13 on the Qwassc~ Public
Irlorks agenda .
AYE: Messrs. Spencer, Stockier, Smalley, Wood
r1AY : gone
Motion carried.
OWASSO CITY COUNCIL
JUNE 18, 1985
Meeting recessed at 8:42 p.m, and reconvened at 10:28 p.m.
Mayor Spencer announced that by direction of the Council, the
City Manager would evaluate the City Clerk/Court Clerk positions
and report back to the Council at the August 20 Council meeting.
Motion was made by Von Stockler, seconded by James Smalley, to
adjourn.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried. Meeting adjourned at 10:30 p.m.
Boy Spe cer, Mayor
Ann Hen rickson, City Clerk