HomeMy WebLinkAbout1981.06.16_City Council MinutesOn Tuesday, June 16, 1981, the Owasso City Council met in regular session in
the Council Chambers at City Hall, per the Notice of Public Meeting and Agenda
posted on City Hall bulletin board at 2:30 PM on June 12, 1981, and by refer-
ence made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 7:00 PM by Mayor Spencer.
ITEM 2 - FLAG SALUTE.
Flag salute was led by Mayor Spencer.
ITEM 3 - ROLL CALL.
Present: Boyd Spencer, Mayor
Dennis Burke, Vice Mayor
Al Lambert, Councilman
Steven Clark, Councilman
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, City Clerk
Absent: Phyllis Gross, Councilwoman
ITEM 4 - APPROVE MINUTES OF JUNE 2, 1981 REGULAR MEETING.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve Minutes of
June 2, 1981 regular meeting, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 5 - APPROVE MINUTES OF JUNE 10, 1981 SPECIAL MEETING.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve Minutes of
June 10, 1981 special meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 6 - REQUEST TO ADVERTISE FOR BIDS FOR ONE-YEAR MAINTENANCE CONTRACT FOR
CITY HALL AND COMMUNITY CENTER.
Mr. Thompson recommended we advertise for competitive bids for the maintenance
of City Hall and Community Center and in the meantime let the present contract
continue. He felt we could have the bids ready for the July 7th agenda.
Owasso City Council Page Two June 16, 1981
Motion was made by Dennis Burke, seconded by Al Lambert, to allow City Manager
and City Clerk to advertise for bids for a one year maintenance contract for
City Hall and Community Center.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
(Dr. Clark did not vote as he was out of the room.)
Motion carried.
ITEM 7 - APPROVE ORDINANCE N0. 302 CREATING TOWNHOUSE ZONING DISTRICT IN THE
ZONING ORDINANCE.
Steve Carr addressed Council that this is not a pressing issue but the ordinance
was developed because of the cost of housing. The Planning Commission's vote
for creating this particular zoning category was two/two. Mr. Charney commented
the ordinance gives us an additional category and after reviewing it feels it is
acceptable.
Mr. Lambert asked Mr. Carr about the disadvantages of this type zoning and Mr.
Carr responded he is biased as he thinks it is important because of the housing
cost but it takes good planning and marketing for townhouses. He said good ex-
amples of townhouses are at 36th and Lewis and at Gilcrease Hills. `
Dr. Clark commented several citizens have expressed some concerns to the Plan-
ning Commission over this type zoning but he personally feels it would be a good
idea and would like to see us have it.
Motion was made by Al Lambert, seconded by Dennis Burke, to approve Ordinance
No. 302 creating a Townhouse Zoning District in the zoning ordinance, and by re-
ference is made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 8 - CONSIDER STATUS OF ELECTRICAL INSPECTION CONTRACT WITH TULSA COUNTY.
Bill Maple, Tulsa County Electrical Inspector, advised the Council that under
Title 19 of the State Statutes cities under 182,000 population may have their
own electrical inspector without a lot of restrictions. He showed Council fig-
ures where electrical inspections averaged $300.00 per month over the last year
which would not be a great deal of additional income if we chose to do our own
inspections. Mr. Maple said all that is required is a letter to the three Com-
missioners and allow thirty days to disban the contract with Tulsa County.
Owasso City Council Page Three June 16, x.981
Mr. Maples explained that a Class A Electrician may wire anything but a Class B
Electricina may only wire single family dwellings. In communities over 182,000
population an inspector must have ten years experience, but that would not apply
to Owasso. Mr. Maple felt Raymond May could do these inspections with a little
bit of training and he would be glad to work with Mr. May, but we also have a
number of electricians in this area that could do the inspections on a part-time
basis which are not licensed, practicing, electricians in our City.
Mr. Charney asked what we need to look for in an inspector and Mr. Maple answered
a Class A licensed journeyman. Mr. Spencer commented he felt we should leave it
like it is, but Mr. May could probably do it. Dr. Clark felt we should try to
find someone to do it part-time. Bill Williams commented he felt we should use
Raymond May or continue with Tulsa County.
Boyd Grindstaff said he felt we have a good, competent, inspector and would like
to see our inspector make the electrical inspections in order to get faster ser-
vice as sometimes it takes a couple of days to get Tulsa County. Jack Avant said
he agrees with Mr. Grindstaff and feels Owasso should have their own electrical
inspector. Jim Lambert's main concern was cutting time to save interest costs
and pass that savings on to the buyer.
Motion was made by Boyd Spencer, seconded by Steve Clark, to leave electrical
inspections as they are with Tulsa County for the next thirty days then place
this item on the July 21st agenda.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Days - None
Motion carried.
ITEM 9 - FINANCIAL REPORTS FOR MAY 1981.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to accept the May
1981 Financial Reports, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM LO - ADOPT THE FISCAL 1981-82 BUDGET FOR THE GENERAL GOVERNMENT.
Mr. Thompson commented the only new item on the budget would be creating a City
Engineering Department. Mayor Spencer said he would like to see us_.u~e_~he:exi~t-
ing surplus fencing we have and add to it out of the City Hall Improvement Fund
to build fencing for storage of our equipment.
Mr. Wasserman said he would like to know what Bill Williams thinks of the need
for a City Engineer and Mr. Williams commented he didn't feel we are ready for
Owasso City Council Page Four June 16, 1981
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a City Engineer at this time and, even if we had one, we would still need to
hire other consulting engineers.
Motion was made by Dennis Burke, seconded by Al Lambert, to adopt the fiscal
1981-82 budget for the General Government, and by reference is made apart
hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 11 - ADOPT THE FISCAL 1981-82 BUDGET FOR GENERAL REVENUE SHARING.
Motion was made by Al Lambert, seconded by Steve Clark, to approve the fiscal
1981-82 budget for General Revenue Sharing, and by reference is made a part
hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 12 - ANNEXATION OF WESTPORT SUBDIVISION.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to annex Westport
subdivision into the Owassi city limits.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 13 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve General Fund
Warrants 2283 through 2412, correcting Warrant 2382 to $329.07 and Warrant 2404
to $451.90, for a corrected total of $39,690.86 and Debt Service Warrant 6 for
$38,343.11, and authorize Mayor to sign same, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark, with Dr. Clark abstaining on
Warrant 2383
Nays - None
Motion carried.
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Owasso City Council Page Five June 16, 1981
ITEM 14 - REQUEST TO NOMINATE TWO CANDIDATES FOR TRUSTEE TO SERVE ON THE OKLA-
HOMA MUNICIPAL RETIREMENT FUND BOARD.
Motion was made by Steve Clark, seconded by Dennis Burke, to deny request to
nominate two candidates for Trustee to serve on the Oklahoma Muncipal Retire-
ment Fund Board.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 15 - APPOINTMENT OF THREE MEMBERS TO THE BOARD OF ADJUSTMENT WHOSE TERMS WILL
EXPIRE JUNE 30, 1981.
Mayor Spencer read letter from the Board of Adjustment recommending Mac Borgna
and Gary White be reappointed and Robbie Fickle be appointed to the expired term
of Tom Ethridge who did not wish to be reappointed.
Jim Lambert recommended a realtor serve on this Board but none of the realtors
present would volunteer. This item was tabled to the July 7th meeting and the
Council requested Mr. Lambert and Mr. Grindstaff find a realtor that would be
willing to serve and submit his name.
ITEM 16 - FINAL PLAT FOR ELM CREEK COMMERCIAL CENTER.
Steve Carr recommended adoption of plat subject to conditions set by the TAC
Committee and the Planning Commission as the developer has assured us the con-
ditions would be met.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to approve final
plat for Elm Creek Commercial Center.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 17 - NEW BUSINESS.
Mr. Thompson met with Federal Emergency Management Agency on flood ordinance that
we could not get them here for last time and they were pleased with it and we are
ahead of other cities with our flood insurance program.
Being no further business, Chair adjourned at 8:20 PM.
-~C L~'
~C, ~ ~~~ \~c ~~~ Boyd M. Spenc r, Mayor
~\, di> > o ~.> > \ ~y
Wauhilleau Webb, City Clerk