HomeMy WebLinkAbout1982.08.17_City Council MinutesOn Tuesday, August 17, 1982, the Owasso City Council met in 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 August 13, 1982, and by reference is made a part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:02 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
Phyllis Gross, Councilwoman
Jim Smalley, Councilman
Von Stockler, Councilman
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Wauhilleau Webb, Vice--Mayor
ITEM 4: APPROVE MINUTES OF REGULAR SESSION OF OWASSO CITY COUNCIL
AUGUST 3, 1982.
Motion was made by Phyllis Gross, seconded by Von Stockler to approve
the minutes of August 3, 1982, and by reference is made a part hereof.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Gross
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. REQUEST FOR CITY TO ACCEPT DEDICATION OF WATER AND SEWER LINES
IN ELM CREEF: III BY MR. D. M. SOKOLOSKY.
Mr. Block reported that the water and sewer lines were good quality
work with no problems.
Motion was made by Von Stockler, seconded by James Smalley to accept
dedication of water and sewer lines of Elm Creek III, Block 1 through
Block 6.
AYES: Messrs. Stockler, Spencer and Smalley; Mrs. Gross
NAYS: None
Motion carried.
OWASSO CITY COUNCIL PAGE TWO AUGUST 3, 1982
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B. DECLARATION OF SURPLUS PROPERTY
1. Wrecked Auto
Motion was made by Phyllis Gross, seconded by Von Stockler to
declare the wrecked police automobile as surplus property.
AYES: Messrs. Spencer, Smalley, Stockler; Mrs. Gross
NAYS: None
Motion carried
B.2. Ambulance Engine
Mr. Block explained that he would like to advertise for bids with a
minimum amount acceptable of $1,000.
Motion was made by Phyllis Gross, seconded by James Smalley, to
advertise for sealed bids for the sale of the 350 hp engine which
is unusable due to being too high-powered.
AYES: Messrs. Spencer, Smalley, Stockler; Mrs. Gross
NAYS: None
Motion carried.
C. APPROVAL OF CITY STREET PROGRAM - FIRST PHASE
Mr. Block explained that the item of first priority on the street
program is the service road West of Highway 169 and North of 86th
St. North. Expense can be kept to a minimum by City doing prepar-
ation work before the County comes in to surface it. He asked that
each Councilmember drive their ward with him to be sure that the
most critical problems would be taken care of. Mr. Smalley asked
when the work on the service road would be done. Mr. Block said it
should be finished before the next Council meeting.
Motion was made by Phyllis Gross, seconded by Von Stockler, to
approve the first phase of the city street program, including
preparation of the service road and some of the major street repairs.
D. APPROVAL OF P.S.O. AGREEMENT
Mr. Cates noted that the agreement had been amended as requested.
Motion was made by Mr. Smalley, seconded by Mayor Spencer to approve
the P.S.O. Agreement.
AYES: Messrs. Spencer, Smalley, Stockler; Mrs. Gross
NAYS: None
Motion carried.
OWASSO CITY COUNCIL PAGE THREE AUGUST 17, 1982
E. APPROVAL OF ORDINANCE ~t320 AMENDING ORDINANCE ~~175, APPROVING
ZONING APPLICATION ~~OZ-66 FROM RS-3 TO RD.
Motion was made by Mayor Spencer, seconded by Von Stockler, to approve
Ordinance X6320.
AYES: Messrs. Spencer, Smalley, Stockler; Mrs. Gross
NAYS: None
Motion carried.
F. APPROVAL OF ORDINANCE X6321 AMENDING ORDINANCE X6175, APPROVING
PUD APPLICATION ~6PUD 5.
Motion was made by Von Stockler, seconded by James Smalley, to approve
Ordinance 46321.
AYES: Messrs. Spencer, Smalley, Stockler; Mrs. Gross
NAYS: None
Motion carried.
6. REPORTS FROM OFFICERS AND BOARDS:
A. City Attorney
Mr. Cates requested that the Council adjourn and go into Executive
Session for the purpose of discussion on a suit filed against the
City by Bailey, et. ux. Council adjourned at 7:20 p.m., reconvened
at 7:35 p.m.
7. REPORT FROM CITY MANAGER
Mr. Block reported that negotiations with International Association of
Firefighters was almost complete. The only item not resolved related
to additional coverage by the City on dependant health insurance.
Mr. Block submitted a report to the Council regarding ambulance
subscription service, by reference made a part hereof, suggesting
that the Council consider limiting the number of emergency runs per
subscription, raising the rate of annual subscription, billing regular
transfers at the base rate, plus mileage, eliminating the transfer
portion of the service and making immediate provisions for an evalua-
tion of the subscription service. Mr. Block stated that Federal regu-
lations governing the type of service to provided made the service in-
crease greatly in cost. Mrs. Gross suggested that the problem of
having the service used for transportation to doctor's offices, etc.
might be solved by using Community Center volunteers who are now help-
ing other senior citizens with transportation difficulties.
OWASSO CITY COUNCIL PAGE FOUR AUGUST 17, 1982
8. APPROVAL OF CLAIMS
Mr. Block said the new claims procedure was working well and that
another change in the future would be listing the claims by depart-
ment for easier identification.
Motion was made by Mayor Spencer, seconded by Von Stockler to accept
the claims as submitted.
AYES: Messrs. Spencer, Stockler, Smalley; Mrs. Gross
NAYS: None.
Motion carried.
9. NEW BUSINESS
There was no new business.
With no further business before the Council, chair adjourned at
7:50 p.m.
BOYD M. SP CER, MAYOR
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ANN HENDRICKSON, CITY CLERK