HomeMy WebLinkAbout1983.08.02_City Council Minutes4n Tuesday, August 2, 1983, the Owasso City Council met in regular
session in the Council Chambers at City Hall per the Notice of
Public Hearing and Agenda Hosted on City Hall. Bulletin Board at
4:00 p.m, on July 29, 1983.
ITEM l: CALL TO ORDER
The meeting was called to order' at 7:00 p.m, with Mayor Spencer_
presiding.
ITEM ?_: FLAG SALUTE
Flag sal~.ite was led by Mayor Spencer.
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Mayor
Wauhi.lleau Webb, Vice-Mayor
,Tames Smalley, Councilman
Von Stockier, Councilman
Phyllis Grass, Councilwoman
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ITEM 4: APPROVAL OF MINi1TES OF REGULAR SESSION OF OWASSO CITY
COUNCIL:. JULY 1. 1983.
James Smalley noted that on item 5-B the wording on the proposed
traffic sign should be "Protected Left Turn on Green".
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
approve the corrected minutes of 3uly 19, 1983, by reference made
a part hereof.
AYE: Messrs. Spencer, Stockier, Smalley; Mesdames Webb, Gross
NAY: None
?Motion carried.
ITEM 5: BUSINESS
A. RECEIVE AND CONSIDER BIDS FOR THE $2,775,000 GENERAL
OBLIGATION BONDS OF 1983 OF THIS CITY AND' AWARD OF THE
PURCHASE OF SAID BONDS TO THE LO~~TEST BIDDER.
Mayor Spencer received from the City Clerk two sealed bids. He
stated that bids were closed and no more bids would be accepted.
He asked Mr. Brian Davis of Evan L. Davis, Inc, to open and read
the bids. Mr. Davis said he had given Council members a sheet
on which to record the bids. He said each bidder would present
two figures; one is the amount of interest the City will have to
pay over the entire life of the issue and the other is the interest
rate which is an average interest rate figured over the life of
the whole issue.
OWASSO CITY COTJNCIL PAGE TWO AUGUST 2, 1983
The first bid. opened was from th, First National Bank and Trust
Company of Tulsa; the First National Bank anal Trust Company of
Oklahoma City; the Liberty National Banlc and Trust Company of
Oklahoma City; Stifal, I`licalaus & Co.; Liberty Bank, Owasso.
Their good faith check was ir. the proper farm arLd amount. The
bid ~~eas as follows: Net Interest Cost of $1,309,529.25 TJ~ith
an average interest rate of 8.531135.%.
The second bid opened was from the Bark of Oklahoma; First Bank
of Owasso; P...J. Edwards, Inc.; James Baker & Company; Fidelity
Bank. Their good faith check was in the proper form and amount.
The bid was as follows: Met Interest Cost of $1,255,437.50 with
an average interest rate of 8.178745 %.
Mr. Davis recommended that, based upon the bids, the low bid of
the First Bank of Owasso and their associates be accepted.
Motion was made by James Smalley to accept the bid of First Bank
of O:•.asso and their associates at the net interest cost of
$1,255,437.50 with an a=,rerage interest rate of 8.178745 °~. Motion
:;gas secondod by Von Stockler.
AYF: Messrs. Spencer, Stockler, Smalley; r•Zesdames Gross, Webb '"'"~"
NAY: None
Motion carried.
rlayor.Spencer called a_recess. so that the Council coulde~press
their appreciation to all the bidders pre~;eri:t fir their parti:ci- _
pation and-their show df goo3 faith. in the City of OT,aas~so.
Meeting recessed at 7:10 v.m, and reconvened at 7:17 p.m.
B. CONSIDER THE PASSAGE OF EMERGENCY QRDINANCE ;327 AUTHORIZING
THEREFOR, AND DECLARING AN EMERGENCY.
Motion was made by James Smalley, seconded by Wauhilleau Webb, to
pass Ordinance ~E327.
AYE: Messrs. Spencer, Stockler, Smalley; ~~lesda:res ?,?ebb, Gross.
NAY: None
Motion carried.
OWASSO CITY COUNCIL PAGE THREE AUGUST 2, 1983
Motion was made by Mayor Spencer, seconded by Vcn Stockler, to
pass the Emergency Clause to Ordinance ,327.
AYE: Messrs. Spencer, Stockler, Smalley; Mesdames Webb, Gross
~dAY : Nome
Motion carried.
C. CONSIDER RESOLUTION ~r83-06 DIRECTING USE OF SALES TAX
PROCEEDS TO PAY GENERAL OBLIGATION BONDS OF 1983.
Motion was made by Von Stockler, seconded by Wauhilleau Webb, to
adept Resolution x`83-06 directing use of sales tax proceeds to
pay General Obligation Bonds of 1983.
AYE: Messrs. Spencer, Stockler, Smalley; Mesdames Webb, Gross
NAY: None
Motion car-rigid.
Mrs. Webb asked that the City Clerk verify the number of the
emergency ordinance passed in. item B. After checking her records
the City Clerk verified that the number should be ~~328, not ~~327.
The Mayor directed that the record be changed to reflect same.
D. RAMSHEAD: REQUEST FOR APPROVAL OF THE PRELIMINARY/CONDI-
TIONAL FINAL PLAT LOCATED ON 6.92 ACRES NORTH OF 83rd
ST. NORTH T th E. AVE.
Ms. Dickey explained that R.amshead was located directly east of
Kimball's Hardware across the drainage ditch. She said because
Ramshead is PUD and is zoned for apartments:,. it is necessary to
have the PUD site plan approved as well as the plat. The plat
is being presented tonight, but the site plan has rot yet been
submitted for approval. Mayor Spencer asked if the site plan
could be changed after the plat is approved. Ms. Dickey said
that the site plan would have to conform to the plat. She said
the requirements of the Planning Commission and TAC Committee
were minor and have been agreed to.
Mayor Spencer asked if the fire department would have access to
the private str-eets. Ms. Dickey said the streets would be
labeled fire lanes and allow no parking on either side of the
street. The Mayor asked if the police would have the right to
patrol the area. Mr. Bill Lewis, the engineer for Terry L. Davis
Construction, Inc, said the police would have the right to
patrol.
OWASSO CITY COUNCIL PAGE FOUR AUGUST 2, 1983
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the Ramshead Preliminary/Conditional Final Plat.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
Motion carried.
E. CONSIDERATIOTd OF APPP.OVAL OF AN ORDINANCE TO ADD TO THE
ANSI STANDARDS TO THE BOCA BUILDING CODE AS A GUIDE TO
SPECIFICATIONS FOR BUILDING IMPROVEMENTS FOR THE ELDERLY
AND THE HANDICAPPED.
Mr. Wayne Vincent requested the above it.m ors the agenda and was
present tc, speak to the Council. Ms. Dickey said the Planning
Commission had considered his request ar~d moved to recommend to
the Council that they give consideration to approval of an ordi-
nance to add the ANSI standards to the BOCA building code as a
guide .for specifications for construction of facil-ities accessible
to the handicapped and the elderly.
Mr. Vincent explained that at this time the BOCA code sets no
standards or gives no specifications for building for the dis-
abled. He said the ANSI standards are being used by federal,
state and county governments at this time all over the United
States. The ANSI standards specify dimensions and sizes for con-
struction of facilities acceptable to the handicapped.
Mr.. Cates advised the Council to become familiar with the standard
they are being asked to adept. There should be no inconsistency
with existing ordinances.
Mr. Stockler stated that it is the job of the Council to carefully
study any proposed ordinance. Ht said he has worked with the elder-
ly and knows something is needed, but it can't be made at this
meeting.
Mayor- Spencer said he would like this item to be put on the agenda
for the November 1, 1983 Council meeting. He directed the City
Clerk to contact Bixby, Broken Arrow, Sand Springs and Jenks to
find out what they are doing in this regard. He asked that cooies
of trLe ANSI Standards be made for the Council memrbers. L
Mrs. Webb asked for clarification as to the types of construction
that would be affected by this action. Mr. Vincent said it would -~=~
affect all buildings operL to the general public. He said the
standards could be used as guidelines for a builder who has been
asked to build a home for a disabled person. He said the standards
would also be used for apartment co:rLplexes which are required to
construct a certain number for disabled persons.
OWASSO CITY COUNCIL PAGE FIVE AUGUST 2, 1983
5. BUSINESS
F. ACCEPT.~NCE OF LETTER OF RESIGNATION FROM THE OWASSO
PLANNING COMMISSION FROM DR. SADLER AND CONSIDERATI01`d
OF APPOINTMENT TC FILL THE VACANCY.
As this matter had not yet been formally presented to the Planning
Commission, Mayor Spencer asked that it be reset cn the agenda
for the September 6, 1953, Council meeting.
G. DISCUSSION OF RECODIFICATION OF CITY ORDINANCES.
Mayor Spencer asked the City Attorney what kirLd of time frame the
Council had to study the nEw code. Mr. Cates said it would have
to be adopted before next April. Mayor Spencer set January 31,
1984 for a special meeting of trLe Council to consider the pro-
posed code. Mr. Cates stated that the draft contained items
allowed by state law and suggested as supplementation of the
City's code, but which would directly contravene the charter of
the City of Owasso. Mayer Spencer asked if the Council could
remove parts of the draft. Mr. Cates said they could.
6. REPORT FROM CITY ATTORNEY
No report at this time.
7. P,EPORT FROM CITY MANAGER
A. Street Repair Program
Mr.. Block said he had talked with. the County Commissioner about
completing the 1982-83 scredule cf work on the City's street.
program. He said the Commissioner told him that although there
wer-e problems with scheduling, he would talk with the proper
people about getting it under way. Mr. Block stated he than
drafted a letter to the Commissioner, copies of which he distri-
buted to the Council, stating the City's need to co~r~nence as
soorb as possibly, since the funds budgeted for 1982-83 must be
spent by September 3~.
Mayor Spencer stated that he talked with the Commissioner this
afternoon and was assured when he received the letter and the
map indicating the streets in. question, he would get right orL it.
With regard to the sewer line at German Acres .Lobile Home Park,
Mr. Block stated that it was dug up and inspected and that it did
have a cast it-on casing.
Mr. Block said he would like to purchase a tractor ~,~~hich ho had
mentioned before and for which there are funds available. The
Council had no objection.
OWASSO CITY COUNCIL PAGE SIX AUGUST 2, 1983
8. NEW BUSINESS
There being no new business before the Owasso City Council, chair
adjourned at 8:12 p.m.
EOY M. S LACER, MAYOR
NN HENDRICKSON, CITY CLEP.K