HomeMy WebLinkAbout1985.07.16_City Council MinutesOn Tuesday, July l6, 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 July 12, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:01 p.m. with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
The flag salute was led by Mayor Spencer
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Mayor
James Smalley, Vice-Mayor
Robert Peel, Councilman
Von Stockler, Councilman
Kenneth Wood, Councilman
Dan Galloway, CityManager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF JULY 2, 1985,
COUNCIL MEETING.
Motion was made by James Smalley, seconded by Mayor Spencer, to
approve the minutes of July 2, 1985, by reference made a part hereof.
ITEM 5: CONSIDERATION OF ADOPTION OF RESOLUTION #85-12, DECLARING THE
NECESSITY FOR ACQUIRING CERTAIN' REAL PROPERTY, MORE PARTIC-
ULARLY HEREINAFTER DESCRIBED, ALL WITHIN THE COUNTY OF TULSA,
STATE OF OKLAHOMA, FOR THE PURPOSE OF CONSTRUCTION OF UTILITY
IMPROVEMENTS, MORE PARTICULARLY SANITARY SEWER LINES ON
ADJACENT PROPERTY IN THE CITY OF OWASSO, COUNTY OF TULSA,
STATE OF OKLAHOMA, ALL OF SAID PROPERTY TO BE USED FOR
TEMPORARY CONSTRUCTION PURPOSES ONLY, ALL AS SET FORTH IN
EXHIBIT A HERETO, SAME BEING ENGINEERING DRAWING SHEETS
10, 11, and 11A; DECLARING THE NECESSITY FOR ACQUIRING THE
SAID PROPERTY FOR TEMPORARY CONSTRUCTION PURPOSES: AND
DECLARING AN EMERGENCY.
The City Attorney reviewed the resolution and the procedures involved
with the Council.
Motion was made by Robert Peel, seconded by Von Stockler to approve
Resolution #85-12.
AYE: Messrs. Spencer, Stockler, Smalley, Peel, Wood
NAY: None
Motion carried.
ITEM 6: CONSIDERATION OF ADOPTION OF EMERGENCY PROVISION ON RESOLUTION
# 5-12.
Motion was made by Robert Peel, seconded by Von Stockler, to adopt
the emergency provision on Resolution #85-12.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None
Motion carried.
ITEM 7: CONSIDERATION OF APPROVAL TO PURCHASE TWO (2) TEXAS
INSTRUMENTS COMPUTER TERMINALS AND HARDWARD FOR CONNECTIONS.
Motion was made by James Smalley, seconded by Robert Peel, to approve
the purchase of two Texas Instruments computer terminals and necessary
hardward for the total amount of $6,420.
AYE: Messrs. Spencer, Stockler, Smalley, Peel, Wood
NAY: None
Motion carried.
ITEM 8: PROGRESS REPORT ON THE REVIEW OF EXISTING WATER RIGHTS AND
APPLICATION FOR FUTURE WATER SUPPLY/DANNY BYRD.
Mr. Byrd reviewed with Council the water rights the City now has,
what the City might obtain in the future, and other options for
providing water for the City.
ITEM 9: PRESENTATION ON DUAL FUEL NATURAL GAS SYSTEMS/BILL GORDON
Mr. Gordon gave a slide presentation to the Council regarding the
conversion of vehicles to the use of natural gas.
ITEM 10: CONSIDERATION OF SETTING OF MEETING PLACE FOR CITY COUNCIL
AND OTHER CITY BOARDS.
Council instructed the City Clerk to post a notice giving the. required
IO day notice to the public of a change in meeting place for City
Council-and other City boards.
ITEM 11: REPORT FROM CITY ATTORNEY
None at this time.
ITEM 12: REPORT FROM CITY MANAGER
The City Manager gave a progress report on determining needed changes
in the speed limits in residential areas.
ITEM 13a APPROVAL OF CLAIMS
Motion was made by Robert. Peel, seconded by Jarne~ Srrialley, to
approve the claims as submitted, deleting items 11664 and 11953.
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OWASSO CITY COUNCIL PAGE THREE JULY 16, 1985
ITEM 13
AYE: Messrs. Spencer, Smalley, Peel, Tw'ood
NAY: None
Motion carried.
ITEM 14: NEW BUSINESS
None
Motion was made by James Smalley, seconded by Robert Peel, to
adjourn the July 16, 1985, meeting of the Owasso City Council.
AYE: Messrs. Spencer, Smalley, Peel, Wood
NAY: None
Motion carried. Meeting adjourned at 8:35 p.m.
Mr. Stockier left the meeting at 8:00 p.m.
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Boyd Spen er, Mayor
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Ann Hendrickson, City Clerk