HomeMy WebLinkAbout1973.03.06_City Council Minutes__
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March 6, 1973
The Owasso City Council met in the City Hall March 6, 1973 at 7:00 p.m.
Present: Joe Ross Mayor Noble Campbell City Manager
Robert Peel Trustee Chris McComb Acting City Clerk
John Mowery Trustee Josephine Downey Deputy Clerk
Dean Large Trustee Bill VanDall Attorney
V. D. Duncan Trustee John Edelman Engineer
Minutes of the last meeting were read. Mr. Peel made a motion they be approved with
the following correction: The Employee Manual was approved with the exception that
Paragraph L, Page 14. should include-This paragraph does not apply to employees hired on
or before January 1, 1973, but will apply to all employees hired after that date.
Payment of $l1g.55 to attorneys Hall and Sublett for depositions in Case C-71-1345,
Owasso vs. Reed. Attorneyst fees will be held in abeyance for awhile, however,
Mr. VanDall requested that this payment be made now since the firm needs to pay the
out-of-pocket expenses on these depositions.
Mr. Mowery seconded the motion that the minutes be approved with this correction.
Ayes: Ross, Peel, Large, Mowery, Duncan.
Planning Commission Vacancy - Motion by Nir. Mowery to appoint Warren Burdine.
Second: Mr. Duncan. Ayes: Ross, Peel, Large, Mowery, Duncan.
3klana>
Board of Ad3ustments Vacancy - Motion by Mr. Ross to appoint Joe Sck~ar.
Second: Mr. Duncan. Ayes; Ross, Peel, Large, Mowery, Duncan.
Mr. Campbell read the Proposed Revenue Sharing Expenditures for-:the next five years.
Motion by Mr. Peel that Proposal be accepted. Second: Mr. Duncan. Ayes: Ross, Peel,
Large, Mowery, Duncan.
Mr. Campbell recommended that Worlanents Compensation coverage be purchased for all
City Employees. Motion by Mr. Duncan that Wprkmen~s Compensation be purchased for all
City ~nployees. Second: Mr. Feel. Ayes: Ross, Peel, Large, Mowery, Duncan.
Mr. Peel made a motion that the City sign a renewal water meter purchase agreement with
Badger Meter, Inc. Second: Mr. Duncan. Ayes:- Ross, Peel, Large, Mowery, Duncan.
Mr. Campbell reported that there would be an inspection of City Water Mains by Insurance
Service office in the near future.
Claims were presented - Mr. Peel made a motion that all claims be approved.
Second: Mr. Mowery. Ayes Ross, Peel, Large, Mowery, Duncan.
Mr. Ross notified members of the Council that the last date for filing for a new term
would be March 9, 1973•
Mr. Campbell read. proposed Ordinance #155 which would require licensing and bonding of
anyone wanting to do electrical contract work in the City of Owasso. Mtation by Mr. Peel
to adopt Ordinance #155. Second: Mr. Duncan. Ayes: Ross, Peel, Large, Mowery, Duncan.
Mr. Peel moved an emergency be declared and the Ordinance be in effect immediately.
Second: Mr. Large. Ayes: Ross, Peel, Large, Mowery, Duncan.
Mr. Peel made a motion that Mr. R. C. Hinton, school guard for the City, be given a
raise increasing his salary from $6.00 to $7•~ per day, retro-active to March 1, 973•
March 6, 1973 - Minutes continued - ~_~
John Edelman .led a discussion concerning the water line from Tulsa to Owasso.
Motion made by Mr. Peel to give Mr. Edelman a letter authorizing him to continue
his work on this project. Second: Mr. Duncan. Ayes: Ross,Peel, Large, Mowery, Duncan.
At 7:55 Mr. Peel made a motion that the meeting be continued to March 20, 1973 at which
time it would reconvene at 7:00 p.m. Second: Mr. Duncan. Ayes: Ross, Peel, Large,
Mowery, Duncan,
The O~rasso City Council reconvened in the City Hall March 21, 1973 at 7:00
Present: Robert Peel
John Mowery
Acting Mayor
Trustee
Josephine Downe
y p•m•
Depute Clerk
Dean Lar a
g
V. D
Dun
Trustee Chris McComb
Bill VanDall Acting City Clerk
.
can
Noble Campbell Trustee
City Manager John Edelman Attorney
Engineer
Absent: Joe Ross
Mr. Duncan made a motion that an Amendment be approved amending Sales Tax Agreement
for the City of Owasso raising the tax for Owasso to 2~ effective A~r'il 1, 1973.
Second: Mr. Large - Ayes: Peel,Mowery, Large, Duncan.
Mr. H. D. Hale requested the Council to take action on the following matters:
1. Correct sewer facilities behind his house on Atlanta to prevent bathroom overflow.
2. Install curbing in front of his house on Atlanta. Mr. Campbell stated plans were
being made to rework the entire street of Atlanta this Spring.
3. Mr. Hale cited water standing problem in front of his shopping center on Main Street
and quoted from an agreement made between his company and the Town Council of Owasso
signed 3-3-71. Also quoted from several letters he had written registering complaint
concerning this situation.
4. Asked for ruling on zoning requirements for rebuilding of shopping center on Main.
Mr. Campbell explained the need for going before the Board of Adjustments for zoning of
this property.
5. Asked about new connections for sewer lines. Council advised attending OUA meeting
for complete details in this area.
The Council agreed for Mr. Campbell to work with Mr. Hale on these requests.
Motion by Mr. Duncan to approve application by First Bank of Owasso to abandon present
sewer easement to new sewer easement on adjoining property where new bank facilities
will be constructed.
Second: Mr. Large - Ayes: Peel, Mowery, Large, Duncan.
Mr. VanDall disclosed co-ownership with Mr. Charney of property at 76th & Cedar Sts. He
stated that Mr. Charney was filing an application to the City of Owasso to vacate the
alley in back of their property. Mr. VanDall requested that he be withdrawn as City
Attorney when this application is considered.
N`~r. Edelman discussed the Water Main Extension from City of Tulsa to City of Owasso.
He stated that the contract of treated water would be the same as for raw water. He
cited various easement right-of-ways which he is working on. He presented an estimated
cost of this water line as follows:
Mingo Rd. to existing line at 56th St. North
North of Bird Creek to 4th Avenue $ 70,000.00
100,000.00
Mr. Campbell presented a Standard Agreement Form between the City of Owasso and architect
firm of Mansur-Daubert-Williams, Inc. in connection with construction of Park & City
Complex. Motion by Mr. Lar e to approve this agreement. Second: Mr. Mowery.
Ayes: Peel, Mowery, Large, ~uncan.
March 21, 1973 - Minutes continued -
Mr. Campbell asked the Council to approve the transfer of funds to the General Fund
from the following:
Water Fund $13,723.30
Sewer Fund 11,809.16
Sales Tax Fund - Cash 6,021.57
C. D. 4,000.00
C. D. 6,000.00
Motion by Mr. Large to approve transfer of funds. Second: Mr. Duncan.
Ayes: Peel, Mowery, Large, Duncan.
Motion to adjourn by Mr. Large at 8:20 p.In~ Second: Mr. Duncan.
Ayes: Peel, Mowery, Large, Duncan.
Joe Ross, Mayor
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Chris McComb, Acting City Clerk
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CITY OF OWASSO
TREASURER'S REPORT
March 1 , 1 ~7'~
FUND
BANK BALANCE CERT. DEPOSIT MATURITY DATE
General Fund 12 ~ ~~0 ,,~
Firemen's Relief & Pension ~?r, n~ ~ ~,,,. ,...
~_ ` . ~"~
,~, ~_~~' rcmber 1~3, 1 o7r~
~rCs'1 18, 1~7<:t
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,~.,r, 1 11.
197?
5,500.00 ,
,;un,~~,t 1?,, 1c17'!
Sales Tax Reserve Fund ~ ~ ~,~
r n ,
.
, ~, - x,000.00 ~entcmber 1R
1973
a~OC?0.00 ,
March 1?
1973
Refuse Fund ,
?,31.9.1R x,000.00 June 10, 1`73
Street & Alley Fund ,~ ~ n , ~
~ 2', 000.00 J u n L 1_ ? , 1 ~? 7 3
9
' . ~ , 1,000, 00 march 1_;~
1973
Sinking Fund ,
_ ,,
~?,0~i3.40
30,00!?.00
March 1S, 173
10,{100.00 T<°arr_h 1R, 1'??~
-
,:. ~, 000.00 Fr~bruarv 1 R
1 ~?3
-~ Water F
d ,
un 1-1 , 900. 3
`'' Seger Fund
Sewer Improvement Fund
733,7
Meter Deposit Fund
17!1, 05 14, 500.00 march 1 R
7
973
?,000.00 ,
.
it-~r_i1 11, 1~7.
3,000•n0 <~ucxust 1?
1 ~7~+.
r"rk Fund
Cemetery Fund ~.4 0~
•"- 1,000.00 ,
I'bruary 12, 1975
1,~'3'.77 5,000.00 June 12 n ~
1
: 7
Cemeter
P
t -
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y
erpe
ual Care
1,795.18
q,f?00.00
<'1~ri1 ~?
1
974
Main Street Imp. Fund ,
..
~, X45.70
OUA Fund
3,53,73
Revenue Sharing Trust Acct
.
1_~0.~3.87
13 4~5,
~ 00
nTa.rch 2, 1., 1973
~ 12, 000.00 r.,'arch 11 , 1973
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3
57
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BALANCE OF APPROPRIATIONS
General Fund.- Personal Services
Maintenance & Operations n 9 7h 5' 4 g
Capital Outlay 3, 9 `? 0. 8 5
„ -_ 2~0 l~
Total 1-3, °7~~.4.5
Street & Alley Fund
Maintenance & Operations 1 , 312..5 8
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