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HomeMy WebLinkAbout1974.02.05_City Council MinutesFEBRUARY 5, 1974 The Ot~rasso City Council met in regular session Tuesday evening, February 5, 1974 at 7:30 P.M. with Mayor Ross presiding. PREST~TT; Joe Ross l~2ayor a~r~v~~ pJm~ ry K. Flyers Vice Mayor Dean Large Councilman V. D. Duncan Councilman Ploble C. Campbell City Manager ABS~`1T: Robert Ball Councilman John Edelman City Engineer P•4arcia G. Riggs City Clerk Josephine Do~,~mey Deputy Clerk For additional visitors see attached list. t~7r. Large moved and NIr. Duncan seconded for approval of the minutes of the previous meeting. Ayes; Ross, Large , Duncan . Mayor Ross presented the Primary Election Proclamation to the Council. Mr. Large moved to approve the proclamation. Mr. Duncan seconded the motion. Ayes; Ross, Large, Duncan. A letter from Bill lrlilliams stating he ori.shed to resign from the Personnel Board to serve on the Park Board was read to the Council. The motion to accept this resignation was made by P•:r. Large and seconded by P•4r. Duncan. Ayes; Ross, Large, Duncan. A replacement for the Personnel Board was tabled until the March 5 meeting so that Mr. Ball could participate in the selection. Park Board members' terms of office Caere staggered as follows; Riggs, 1 year; Harvey and Shuck, 2 years; ~^Iilliams and Leach, 3 years. i~~r. Large moved that the terms set out above be accepted. Mr. Duncan seconded the motion. Ayes; Ross, Large, Duncan. Chief of Police James Matney reported to the Council that he felt the new dog pick-up rules Caere being enforced and that it taws a seeming success at this time. Mike Elms, TMAPC, presented the Council with guidelines for the Comprehensive Plan Project. This project will include a Citizens' Committee comprised of members from different areas of the City's social, economic, areas. Mayor Ross asked that letters be sent to different groups (school board, park board, fire department, utility member, city engineer, business district, real estate agents, Greater Tulsa Council-Mike Turpen, women's groups and other not represented in these groups so that each of these groups and organizations twill have an opportunity to have a member on the Citizens' Committee. He requested these letters be mailed in sufficient time to allow for response before the March 5 meeting. He asked P~Ir. Elms if he could give the Council some specifications for street codes. Mr. Elms said he would be happy to do so. Ordinance No. 169,amending cemetery plot costs, was presented. Mr. Duncan moved and Mr. Myers seconded the motion to adopt this ordinance,as amended. Ayes; Ross, Myers, Large, Duncan. The emergency clause teas invoked upon a motion by NIr. Duncan and a second by Mr. Myers. Ayes; Ross, P•Zyers, Large, Duncan. Ordinance No. 170, amending zoning code to add 2 Rt•'I multi-family districts and a time limit on presentation of final plats, was adopted upon a motion from Mr. Large and a second by Mr. layers. Ayes; Ross, Myers, Large, Duncan. AIr. Myers, in his report on the Park Board meeting, stated that the Board had discussed the need of getting the ball diamonds ready for this ball season. The Board requested that Mr. Campbell obtain prices on poles, lights and fencing. Mr. Campbell reported that he did have the prices on these items for the diamonds and that we taould require 8 ~0 ft. poles at a a current price of $363.00 each. He said he needed the authority to order the equipment as no one taould guarantee prices for any length of time. M-r. Large moved that Mr. Campbell be grantee this authority. Mr. Myers seconded the motion. Ayes; Ross, l~4yers, Large, Duncan. 4` Page 2 COUNCIL MIPNT~ February 5, 1974 The Park Board will meet again on February 18. p„1r. Large said he felt the Park Board. should make such decisions as needed for the park projects as this was the main reason for setting up the board. Mr. Campbell related that we have $?_0000.00 in projected tax monies from the new sales tax. Mayor Ross asked Mr. Campbell about the contract for the work order on the New City Complex. Mr. Campbell said that Mr. Caldurell had picked the contract up this date and as soon as the contractor had taken care of his insurance and other requirements the contract ~F~ill be ready for signatures. Mr. Campbell informed the Council that the auditors will be here February 13 and he will then be able to i~,*ork on the Supplemental Appropriations after their visit. Mr. Campbell read. a letter from the City of Claremore regarding de-annexation in Rogers County. Mayor Ross suggested we not take any action at this time and be sure that what decisions are made will be the right ones. He also suggested that we needed to have a meeting with Collinsville regarding our North Boundary Lines. Mayor Ross asked Mr. Campbell about the old water to`•rer. t-1r. Campbell said it had been appraised by a local real estate broker but as yet no one had been found to purchase it. hlr. Campbell informed the Council that Delano Lang eras now the plumbing inspector for the City and that Mr. Lang bras fully qualified for this position. On a motion by P~?r. Large and a second by Mr. Duncan the claims crere approved as presented. Ayes; Rossi Myers, Large, Duncan. At 9:00 P.M. P4r. Myers moved and Mr. Large seconded the motion to adjourn. Ayes; Ross P•2yers ~ Large ~ Duncan. ~. A __ ~~~~/ Joc~ Ross, Mayor M is G. Riggs, Cit erk rf COUNCIL MEETING ATTENDEES Februs~ry 5 _ _19~ NAME FIRM ADDRESS ~1 t .. c~- ,~ ~ ~~ ~~ ~\~ , mow, ~~~ ~~~~JL 1 t / L~ J ~ /~,... D -' ~~~ ~~~ ,. ,~. ~. ~~~~~ 1' February 5, 1974 CITY OF OZ^TASSO CLAIMS PAID TO BE APPROVED: tar. S. Turley & Co. (Police Supplies) Townhouse Cafe Claude J. Lawyer (Reimbursement for purchase of film) W. W.YanDall (Demolition Contract) Amulco Asphalt Moulder-Qldham Hillcrest Medical Center (Emergency treatment for Possible overdose) Olivetti Corp, of America Southwestern Bell Public Service Co. Standard Auto Supply (Sept. Oct. Nov. Dec.) Colonial Life & Acc. Ins. Barbara Summers (School guard) James Davis Mildred Lewis (Fire Phone-Jan. 1 ) Travelers Insurance Co. (Firemen's Ins.) Scott Rice Co. Jack's Camera & Office Supply INCOG (3rd Quarter Assessment of dues) Moore's Funeral Home (Transport of Overdose to Hillcrest) Round-up Cafe Mansur-Daubert Williams Okla. St. Unv. Business Ext. (City Manager School) Otasco Owasso Tag Agency Owasso Lumber Co. Howard Chevrolet (9-26 to 12-17) National Fire Protection Assoc. Owasso Vet Hospital (10-2-73 to 1-2-74) James Matney (reimbursement) Clark Boardman Co., Ltd. (Search & Seizure Law Report) Smith & Wesson Electronics Co. (Breathalyzer Test Kits) Oklahoma Natural Gas Southwestern Bell Owasso Reporter TG&Y Davenport Pipe & Supply 56.21 S & S Radio 1.83 Wes Stevens 15.00 162.25 (Volunteer Fire Drill Exp.) Noble C. Campbell 52.54 5.24 (Expenses at OSU) Amulco Asphalt 576.13 20.00 Flasher Co., Inc. 169.68 (Trouble Signs) 60.40 Mike K. Sumner 11.41 2.95 (Reimbursement) 18.25 Tulsa County Elect. Inspec. 1~093.60 Brooks Cleaners l~,..65 Inez Odom 4.50 2.00 BBC Office Equip. Co. 306.50 122.38 James Davis 189.60 32.55 McNabb Engraving 23.92 651.23 (Trophy for Jack Cramer> Public Service Co. 40.88 8.50 Barbara Summers 70.04 47.73 (school guard) Blue Cross~Blue Shield 279.60 159.00 TMAPC 1080.00 16.47 (Services for First Half of Fiscal Year) 275.25 $. 50 36.72 ADJUSTMENTS TO CLAIMS PREVIOUSLY PAID: 140.25 Marcia G. Riggs Increase 97.63 42.50 Nealey A. Piguet Increase 90.91 34.$5 CLAIMS TO BE PAID 2~1 to 215; 40.00 35.00 Okla. Municipal Ret. 501.85 First Bank of Owasso 929.50 33.44 Wes Stevens 15.00 10.75 Harry Worley 25.00 11.37 W. W. VanDall 25.00 443.93 Houston Ericksten 50.00 Noble C. Campbell 50.00 36.00 Gerald D. Swanson 25.00 235.00 Jack Crockett 150.00 Jerry Pickerill 70.00 20.00 Noble C. Campbell 459.$2 Glenna M. Anderson 107.03 15.00 Leonard E. Pride 1$2$0 Marcia G. Riggs 150.00 120.00 Josephine Downey 180.00 Robbie D. Fickle 158.26 88.18 James E. Matney 265,91 120.80 Pansy R. McCamey 139,02 109.00 Nealey A Piguet 200.00 22.41 John F. Reif 193.65 96.00 Michael K. Sumner 197.25 CITY OF OWASSO CLAIMS TO BE PAID 2~1 to 215: Robert Secoy 203.17 Barbara Summers 70.00 CLAIMS TO BE PAID 216 to 2~2$: Noble C. Campbell 459.$2 Glenna M. Anderson 107.03 Leonard E. Pride 1$2.$0 Marcia G. Riggs 150.00 Josephizie Downey 1$1.90 Robbie D. Fickle 15$.26 James Matney 265.91 Pansy R. McCamey 139.02 Nealey A. Piguet 200.00 John F. Leif 193.65 Michael K. Sumner 197.25 Robert Secoy 203.17 Barbara Summers 56.00 REVENUE SHARING TRUST FUND: Kelly Tractor & Impl. Co. 526.5$ Brake & Clutch Service Co. 20.00 First Bank of Owasso 2, 544.51 (Balance owed on Interceptor Sewer Extension) Pioneer Supply Co. 326.40 PARK BOND FUND: Oklahoma Testing Lab. 42.20 U. S. Testing Co., Inc. 40.00 Caldwell Construction Co. 29,4$2.64