HomeMy WebLinkAbout1981.02.03_City Council MinutesOn Tuesday, February 3, 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 3:00 PM on January 30, 1981, and by
reference made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 7:04 PM with Mayor Spencer presiding.
TTRM ~ - T+T.A(: 4AT.TTTF. _
Flag salute was led by Mayor Spencer.
TTRM 3 - ROLL CALL.
Present: Boyd Spencer, Mayor
Al Lambert, Councilman
Dennis Burke, Councilman
Kenneth Thompson, City Manager
Wauhilleau Webb, City Clerk
Absent: Robbie Fickle, Vice Mayor
Mayor Spencer recessed City Council at 7:06 PM and reconvened at 8:24 PM.
ITEM 4 - APPROVE MINUTES OF JANUARY 20. 1981 REGULAR MEETING.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to approve Minutes
of January 20, 1981 regular meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 5 - APPROVE ORDINANCE N0. 297 ANNEXING A 132' X 300' TRACT ON THE SOUTH
SIDE OF 99TH STREET NORTH, WEST OF GARNETT ROAD.
Motion was made by Al Lambert, seconded by Dennis Burke, to approve Ordinance
No. 297 annexing a 132' x 300' tract on the South side of 99th Street North,
West of Garnett Road, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 6 - APPROVE ORDINANCE NO. 298 REZONING FROM AG AGRICULTURE TO RS2 SINGLE
FAMILY RESIDENTIAL A 132' X 300' TRACT ON THE SOUTH SIDE OF 99TH STREET NORTH,
WEST OF GARNETT ROAD, ZONING CASE OZ-56.
Motion was made by Dennis Burke, seconded by Boyd Spencer, to approve Ordinance
No. 298 rezoning from AG Agriculture to RS 2 Single Family Residential, a 132'
x 300' tract on the South side of 99th Street North, West of Garnett Road, Zoning
Case OZ-56, and by reference made a part hereof.
Owasso City Council Meeting
February 3, 1981
Page Two
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 7 - APPROVE RESOLUTION N0. 81-O1 CALLING FOR A CITY PRIMARY ELECTION OD1
MARCH 17, 1981 FOR WARDS 3, 4 AND 5.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to approve Resolution
No. 81-O1 calling for a City primary election on March 17, 1981, for Wards 3,
4 and 5, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 8 - APPROVE APPOINTMENT OF ONE MEMBER TO THE CITY PERSONNEL BOARD TO FILL
UNEXPIRED TERM OF DON COOKE.
Mayor Spencer asked the Council if they had an appointment to recommend. There
were no recommendations and Mayor Spencer said since this seat needs to be
filled as soon as possible, it was to be placed on the February 17th agenda.
Bob Randolph volunteered to serve on the Personnel Board, and Mayor Spencer
said he would be considered for the position.
ITEM 9 - APPROVE APPOINTMENT OF ONE MEMBER TO THE COMMUNITY CENTER ADVISORY
BOARD.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to follow the Com-
munity Center Advisory Board's recommendation and appoint Mr. Lyn Ritter to
fill the unexpired term of Gerald Christy.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 10 - MINUTES OF JANUARY 15, 1981 PLANNING COMMISSION MEETING.
Motion was made by Dennis Burke, seconded by Al Lambert, acknowledging receipt
of the Planning Commission Meeting minutes of January 15, 1981, and by reference
made a part hereof.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
Owasso City Council Meeting
February 3, 1981
Page Three
ITEM 11 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve cancella-
tion of warrants 546, 946, 1134, 1135, 1147, 1257, 1261, 1262 and 1268 for
$2,242.62, and payment of Warrants 1278 through 1400, DELETING Warrant 1373,
TRANSFERRING TO REVENUE SHARING Warrants 1386, 1388, 1395 and 1396 (totaling
$1,015.77), and AMENDING Warrant 1394 to $64.15, for a revised total of
$42,243.64, and authorizing Mayor to sign same, and by reference made a part
hereof.
Ayes - Messrs. Spencer, Lambert and Burke
Nays - None
Motion carried.
ITEM 12 - NEW BUSINESS.
Dennis Burke asked the status of the bus service and Mr. Thompson said he was
to meet with the transportation committee the next day and would ask about it.
Being no further business before the Owasso City Council, chair adjourned at
8:42 PM.
,.
~ ;~'
i
r ~ ~,~ ~ ~%17~ .cam ~,-,~-~
Boyd M. Spe er, Mayor
~~ ~~~~a~,~~~~~
Wauhilleau Webb, City Clerk