HomeMy WebLinkAbout1985.11.05_City Council MinutesOn Tuesday, November 5, 1985, the Owasso City Council met in a regular
session in the Council Cha~~nbers at the CorrIlnunity Center per the notice
of Public Hearing and Agenda posted on City Hall bulletin board at
4:00 p.m. on October 31, 1985. Addendum to Agenda was posted on City
-Tall bulletin board at 1:00 p.m, on November 4, 1985.
IT~~;~I l: CALL 'r0 ORDER.
The meeting was called to order at 7:04 p.m. with Mayor Spencer presiding.
Ir~~P~~ 2 : FLACx SALUTE .
The flag salute was led by Mayor Spencer.
ITEM 3: ROLL CALL.
PRESEiNT: Boyd P~7. Spencer, Mayor
Von Stockler, Councilman
Robert Peel, Councilman
Kenneth ti~ood, Councilman
Dan Galloway, City Manager
Ron Cates, City Attorney
Jirn Dunlap, Asst. City Mgr./City Planner
Ann Hendrickson, City Clerk
ABSENT: James Smalley, Vice-Mayor
I'1 ~ ,~ 4: CONSIDERATION OF APPROVAL OF CONSENT AGENDA.
A. Minutes of City Council Meeting of October 15, 1985.
B. Minutes of Special City Council Meeting of October 18, 1985.
C. Minutes of Special City Council Meeting of October 22, 1985.
Motion was made by Kenneth ~~Jood, seconded by Von Stockler, to approve
the Consent Agenda, by reference made a part hereof.
AYE: Messrs. Feel, 4Jood, Stockler, Spencer
NAY : i~lone
Motion carried.
ITEM 15: (Addendum) REQUEST FOR EKECUTIVE SESSION: PERSONNEL MA'I"~'R -
CITY CLERK'S OFFICE.
P-Zotion was made by Robert Peel, seconded by Von Stockler, to recess
into Executive Session.
AYE: Messrs. Peel, good, Stockler, Spencer
NAY: None
P~Iotion carried. 1~Zeeting recessed at 7:07 and reconvened at 7:45.
ivo action was taken.
IT~r1M 10: CONSIDERATION OF APPROVAL OF APPOINTMENT' OF CITY CLERK.
~~Zotion was made by Kenneth vJood, seconded by Von Stockler, to appoint
Mrs. Pat Major as City Clerk.
A`.r'E: Messrs. Peel, ~~Jood, Stockler, Spencer
NA`~ : None
~~Zotion carried.
1~irs. Major was given the oath of office by the City Attorney.
OWASSO CITY COUNCIL PAGE TWO NOVEMBF,R 5, 1985
ITEM 5: CONSIDERATION OF ACCEPTANCE OF BID SUBMITPED FOR PURCHASE OF
SAND SPREADER.
Motion was made by Robert Peel, seconded by Von Stockler, to accept the
low bid submitted by Murphy Machinery in the amount of $4,999 for purchase
of the Sand Spreader.
AYE: Messrs. Wood, Peel, Stockler, Spencer
NAY: None
Motion carried.
ITEM 6: CONSIDERATION OF ACCEPTANCE OF BID SI7BMI'T<1'ED FOR LEASE-PURCHASE
OF THREE POLICE CARS.
Motion was made by Kenneth Wood, seconded by Robert Peel, to accept the
bid of Mahan Leasing for the leasing of three Ford Crown Victoria Police
cars for $388.40 each per month for 36 months.
AYE: Messrs. Wood, Peel, Stockler, Spencer
NAY: None
Motion carried.
ITEM 7: CONSIDERATION OF ACCEPTANCE OF BID SiJBMITPED FOR SALE OF MEDIC I ~.-,
AMRT TT ,AN('F?
Motion was made by Mayor Spencer, seconded by Robert Peel, to accept the
bid submitted by Stratus Specialty Vehicles for the purchase of Medic I
ambulance for $5,000.
AYE: Messrs. Wood, Peel, Stockler, Spencer
NAY: None
Motion carried.
ITEM 8: CONSIDERATION OF VACATION OF FIVE FEET OF EASEMENT ON L(7I' 20
BLOCK 5, EL RIO VISTA II ADDITION BY FIRST FEDERAL SAVINGS BANK
Motion was made by Kenneth Wood, seconded by Mayor Spencer to table
discussion on Item 8 for further discussion at the November 19, 1985,
council meeting to allow the City Attorney time to enter into discussion
with the owner of record to have the necessary Caveat.
AYE: Messrs. Wood, Peel, Stockler, Spencer
NAY: None
Motion carried.
OWASSO CITY COUNCIL PAGE THREE
NOVEMBER 5, 1985
ITEM 9: CONSIDERATION OF APPROVAL OF REQUEST FOR CHANGE OF ACCESS/
OWASSO COMMERCIAL CENTER - H. FORREST INVESTNfENI'S.
Motion was made by Robert Peel, seconded by Von Stockier, to approve
the request of H. Forrest Investments for change of access for
Owasso Corrrmercial Center.
AYE: Messrs. Wood, Peel, Stockier, Spencer
NAY: None
Motion carried.
ITEM 11: CONSIDERATION OF ADOPTION OF ORDINANCE #347 ADOPTING CERTAIN
_RULES OF PROCEDURE FOR THE CITY OF OWASSO, OKLAHOMA, WITH
RESPECT TO THE CONDUCT OF MEETINGS OF SAID CITY COUNCIL,
PROVIDING FOR CODIFICATION, REPEALER.
Motion was made by Robert Peel, seconded by Von Stocker, to adopt
Ordinance #347.
AYE: Messrs. Wood, Peel, Stockier, Spencer
NAY: None
Motion carried.
ITEM 12: REPORT FROM CITY ATTORNEY
None.
ITEM 13: REPORT FROM CITY MANAGER
None.
ITEM 14: NEW BUSINESS
The following citizens discussed proposed drainage ditch work in their
neighborhood with the Council: Dolores Robinson, Pat Marlar, Dennis
Spears, Lacona Hindman, Ben Westphal, Henry Ramsey, and Mrs. Leroy
Turner.
Mr. Galloway stated that there would be further review of the project
before any work was done.
Meeting adjourned at 8:58.
Ll-~%°'7
Boy M. Spen er, Mayor
.~
Ann Hendrickson, City Clerk