HomeMy WebLinkAbout1983.07.05_City Council MinutesOn Tuesday, July 5, 1983, the Owasso City Council met in regular
session in the Council Chambers at City Hall per the Notice of
Public Hearing and Agenda psoted on City Hall Bulletin Board at
4:00 p.m, on July 1, 1983.
ITEM l: CALL TO ORDER
The meeting was called to order at 7:01 p.m, with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
Flag salute was led by Mayor Spencer.
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Mayor
Wauhilleau Webb, Vice-Mayor
Jarrles Smalley, Councilman
Von Stockler, Councilman
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Phyllis Gross, Councilwoman
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO CITY
COUNCIL, JUNE 21, 1983.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the minutes of June 21, 1983, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler; Mrs. Webb
NAY: None
ABSTAIi1: James Smalley
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF RESOLUTION ~k83-05 DETERMINING THE MATURITIES
OF AND SETTING DATE, TIME AND PLACE FOR THE -SALE OF 2,775,000
Mr.. Steven Smith of Evan L. Davis, Inc, presented the resolution,'
explaining that the bonds would mature $325,000 in two years and
$350,000 annually each year thereafter until paid. He said the
date of the sale is set for August 2, 1983 at 7:00 p.m, in the
Council chambers. The bonds will be advertised for sale on July
21 and 28. The first levy will be due June 30, 1984, in the
amount of $353,812.
Motion was made by James Smalley, seconded by Von Stockler, to
adopt Resolution ~k83-05 determining the maturities of and setting
OWASSO CITY COUNCIL PAGE TWO JULY 5, 1983
August 2, 1983, at 7:00 p.m, in the Owasso City Council chambers
as the time and place for the sale of $2,.775,000 General Obliga-
tion Bonds of this city.
AYE: Messrs. Smalley, Spencer, Stockler; Mrs. Webb
NAY: None
Motion carried.
B. CONSIDERATION OF EMERGENCY CLAUSE/RESOLUTION ~~83-05.
Motion was made by James Smalley, seconded by Von Stockler, to
adopt the Emergency Clause of Resolution ~~83-05.
AYE: Messrs. Smalley, Spencer, Stockler; Mrs. Webb
NAY: None
Motion carried.
C. CONSIDERATION OF AGREEP~NT WITH DOCTOR'S FAMILY MEDICAL
CLINIC, INC. LAND ACQUISITION FOR PARKING LOT.
Mr. Cates submitted an agreement, signed by Lewis Levy, President
of Doctor's Family Medical Clinic, Inc. He stated that the agree-
ment is essentially the same as previously discussed, with the
exception that the Clinic stipulates that if the North 40' of
Lot 2, Block 1 (on which an easement is granted to the City for
parking lot purposes) is used for location of a building, the City
has an option to purchase at current market value.
Mr. Cates explained that it will be necessary for .the City to
request a waiver from the Planning Commission and City Council
on a "limits of no access" plat requirement of Owasso Business
Park. This was ori~gi.nally done to control traffic flow in the
area, but the City will now need the waiver to have access to the
parking lot.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the agreement with Doctor's Family Medical Clinic, Inc.
regarding land acquisition for the parking lot.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NA`t : None
Motion carried.
OWASSO CITY COUNCIL PAGE THREE JULY 5, 1983
D. CONSIDERATION OF APPOINTMENT OF DEPUTY COURT CLERK.
Motion was made by Wauhlleau Webb, seconded by James Smalley, to
recess into Executive Session.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
Motion carried.
Meeting recessed at 7:30 p.m, and reconvened at 7:45 p.m.
Motion was made by James Smalley, seconded by Von Stockler, to
continue the consideration of appointment of Deputy Court Clerk
to the July 19 agenda and to extend the appointment of Marla
Myers as Deputy Court Clerk for one month.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
None at this time.
7. REPORT FROM CITY MANAGER
Mr.. Block reported on his examination of the water run-off problems
in Elm Creek II. He said the company who did the subdivision work
is no longer working for the developer and that their present
engineering firm is Al C. Young and Associates. He said he walked
over the area with their engineer and it was easy to define the
ponding areas as there had been recent rainfall. He said the devel-
oper was trying to ascertain when the drainage problem began and
that there was discussion on methods of solving the problem.
Mrs. Webb asked if,when it is determined who is at fault, some-
thing will be done about correcting the problem. Mr. Block said
he felt since the people involved are willing to cooperate and the problem
was correctable, that he was optimistic about getting it taken care
of.
Mr. Block pointed out several items in the submitted final amended
1983-84 budget, in particular the addition of two employees in the
water and sewer department which caused an increase in salaries of
$25,000 and a corresponding percentage increase in benefits. He
said the final budget indicates there is more estimated incoming revenue
than expenditure for 1983-84.
OWASSO CITY COUNCIL PAGE FOUR
JULY 5 , 1..983
Mr. Block said he hoped every year could be as successful in
the cor~~letion of .planned objectives as was .1982-83. Mayor Spencer
stated that he felt this Council has done more in the past year
in taking care of the City's needs than any time in the nine
years he has been on the Council. He said he thought the
Council had done a remarkable job and also recognized the City
Manager's contribution to a very successful year.
The Mayor asked about the planned enlargement of :the firefighter's
facilities. Mr. Block said it would be a part of the revenue
sharing budget and he planned on doing it in 1983-84. The Mayor
asked if the garage would be done this year. Mr. Block said it
was allocated in 1982-83 budget and therefore, has high priority
for completion since the money has to be used in the first ninety
days of 83-84.
8. NEW BUSINESS
Mr. Monty Norris of Elm Creek asked P~ir. Block about the status
of PSO's installation of street lights in their area. Mr. Block
said he had written PSO a letter asking them to please put in
all the lights that were approved when the plat was developed
and mentioned specifically the ones he had gotten the most requests
about. He said that the weather had probably had something to do
with the delay and the work should be done very soon.
Mr. Norris asked about the reevaluation of speed zones in Owasso.
Mr. Block said the work was almost completed and would be on the
next agenda.
There being no further new business before the Owasso City Council,
chair adjourned at 8:18 p.m.
BOY M. S CER, MA OR
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N HENDRICKSON, CITY CLERK