HomeMy WebLinkAbout1973.10.09_City Council Minutes
ocTOBER 9, 1973
The City Council met in special session (called by Mayor Ross) on Tuesday evening, Oct-
ober g, 1973 at 7:03 p.m.
PRESENT: Joe Ross Mayor t~T. W. VanDall City Attorney
Left a.t 7:45-Jerry Myers Vice Mayor John Edelman City Engineer
Dean Large Council Member Paul Nieto Hirst1Johanning-Hudson
V. D. Duncan Council Member Paul Johanning Same Firm
Arrived at 7;53 Robert Ball Council Member Marcia G. Riggs City Clerk
Noble Campbell City Manager Carroll Caldwell Caldwell Const. Co.
Mayor Ross asked Mr. Campbell to tell the Council the low bidder on the Rayola Park
Project, after changes had been made in the building plans, r1r. Campbell related that
Caldwell Construction Company, Pryor, Oklahoma, urere the low bidders with a, bid of
~100,l~l~.8.81. The contract between the City and Ca,ld~,~ell Construction Company was signed
by Mayor Ross, Mr. Caldwell and the City Clerk.
Vice-Mayor Myers asked for a motion for recess after Councilmen Large and M~.yor Ross
were called away from the meeting. Vice Mayor Jerry Myers declared the meeting recessed
at 7:35 p. m. Only he and Mr. Duncan were present at that time. Mr. Myers left at 7:45
P.M.
Mayor Ross re-opened the meeting at 7:55 P•M. At that time, Mr. Campbell asked. the Council
if they wished to approve the plat for Hale Mall which still be reconstructed in the 700
Block of North Main. Mr. Large moved and Mr. Ball seconded fox approval of Hale Mall.
Ayes: Ross, Ball, Large Duncan.
City Attorney VanDall asked the Council to wait on the codification of Ordinances per-
taining to the Fire Code and Private Clubs.
Resolution 2do. t.~g - "A Resolution relating to the incurring of indebtedness to be paid
from the income from property owned by the City of Owasso and leased to the Owasso Public
~florks "u.thority; and declaring an emergency" Utas presented to the Council and upon a
motion by Mr. Large and a second by Mr. Ball said Resolution was passed by the following
vote: Ayes: Ross, Ball, Large, Duncan, and upon a motion by Mr. Large and a secon by
Mr. Ball the emergency clause was invoked by the following vote: Ayes: Ross, Ball,
Large, Duncan. Nays: None.
Being no further business, PZr. Large moved and. Mr. Ball seconded- to adjourn a,t 8;10
??. m. Ayes: Ross, Ball, Large, Duncan.
,~~~
Joe Ro , N~ayor
Marcie G. Riggs, City Cl
~ LAW OFFICES
HIRSH, JOHANNING AND HUDSON
OKLAHOMA CITY
THE COUNCIL OF THE CITY OF OWASSO, OKLA~-IQ~IA, MET IN REGULAR ADJOURNED SESSION
IN THE CITY HALL OF THE CITY ON THE g~i DAY OF OCTOBER 1973, AT
7:00 O'CLOCK P .M.
Present:- Joe Ross
Robert Ball
Harold D. Large
V. D. Duncan
Absent: Jerry K. Myers
(Other Proceedings)
Thereupon, a Resolution entitled:
"A RESOLUTION RELATING TO THE INCURRING OF INDEBTEDNESS
TO BE PAID FROM THE INCOME FROM PROPERTY OWNED BY THE
CITY OF OWASSO AND LEASID TO THE OWASSO PUBLIC WORKS
AUTHORITY; AND DECLARING AN EMERGENCY;"
was introduced, read in full by the Clerk and considered by sections, and upon
motion of Mr. Lar e , seconded by Mr. Ball , said Resolu-
tion was ina y passed t1Te~ollowing vote:
Aye: Ross, Ball, Large and Duncan
Nay: None
and upon motion of Mr. Lar a seconded by Mr. Ball ,
the question of the emergency was rue upon separately an approve y tiT e-
following vote:
Aye: Ross, Ball, Large and Duncan
Nay: None
(Other Proceedings)
(~~)
ity Cler City o owass 1 oma
lAW OFFICES
HIRSH. JOHANNING AND HUDSON
OKt-AROMA CITY
I, the undersigned, duly
Oklahoma, hereby certify
the Minutes of a Meeting
the date therein stated,
reading and adoption of ;
office as said Clerk.
(Seal)
qualified. and acting Clerk of the City of Owasso,
that the foregoing is a true and correct copy of
of the governing body of said municipality held on
insofar as the same relates to the introduction,
Resolution as the same appears of record in my
e , ity o asso,