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HomeMy WebLinkAbout1972.11.06_City Council Minutes~ _ ~=,.~ The Owasso Town Council met in regular session in the Town HaZZ November 6, 1972 at 7:00 p. m. Present: Joe Ross Robert Peel D. Large J. Mowry V. Duncan J. Downey BiZZ VanDaZZ C. McComb President of Board Vice President Trustee Trustee Trustee Deputy Clerk Attorney Acting Town Clerk The minutes of the Zast meeting were read and approved as read. The following treasurer's report was given by Mr. Peel: BANK CERT. DEPOSIT MATUR. DATE FUND General Fund 4, 271.82 12 854 4 6,000.00 Se t. 18, ~ 1973 Sales Tax Reserve Fund . , 4,000.00 . 12, No 1972 Firemen's Relief ~ Pension Fund 481.06 3 500.00 g, 000.00 Sept. 18, March 18, 1974 1974 2 800.00 ~ Aug. 19, 1973 768.57 2 April 11, 1974 5, 500.00 Aug. 12, 1974 842.32 2 3, 000.00 June 10, 1973 Refuse Fund Street & AZZey Fund , 2,955.31 1,000.00 Nov. 16, March 18 1972 1973 Sinking Fund 9,975.95 20,000.00 10,000.00 , March 18, 1973 2,000.00 Nov. 18, 1972 Water Fund 10,993.87 Sewer Fund 12,749.55 Sewer Improvement Fund 1,651.24 05 885 14,500.00 March 18, 1973 Meter Deposit Fund . 2 000.00 April 11 , 1974 3, 000.00 Aug. 12, 1974 Main Street Improvement 6,645.10 Park Fund 44.89 Cemetery Fund etual Care Per r t 4, 225.93 Fund 1,267.68 4,000.00 A riZ 9, p 1974 p y e Ceme OUA Fund 4, 702.78 68,546.6 9b, 068.57 Mr. VanDaZZ presented Ordinance 149 which provides authority for police officers of the City of Owasso to issue citations at the scene of an arrest and declaring an emergency. Mr. Peel made a motion that this Ordinance be passed. Mr. Duncan seconded the motion. Ayes: Ross, PeeZ,Large, Mowry, Duncan. Mr. Duncan moved an emergency clause be approved. Mr. Large seconded the motion. Ayes: Ross, Peel, Large, Mowry, Duncan. Council approved of Mr. VanDaZZ getting in touch with Mr. Cheek in regard to Codification of aZZ City Ordinances. Mr. Ross suggested that council members meet November 7th with the fire department and architect concerning the proposed municipal complex. Mr. John Groth presented the proposed final form of Declaration of Regional Metropolitan Utility Authority. After discussion Mr. Peel made a motion that the City of Owasso approve this Trust Agreement. Mr. Duncan seconded the motion. Ayes: Ross, Pee Z, Large, Duncan, Mowry . ~. ~. Nov. 6, 1972 - Minutes continued Mr. Charles Norman, attorney, representing Honor Heights, presented a plan for alternate sewer service which they would construct for the privilege of tying on to the City of Owasso Sewer System. They asked for a letter from the Council to FHA stating that sewer service would be provided. The Council declined giving them a letter until con- firmation is received for a Federal Grant for an enlarged sewer system for the City of Owasso. ~~ . Mr. Charles SeZee asked the Council for approval of a proposed Zand fill on the John Kornegay property on the south side of Owasso. He was referred to the Planning Commission. Mr. Ross read a letter from the Trust Administrator of the Oklahoma Municipal Retirement Fund stating tht~t two new trustees, Mr. Ernest Dirks and Mr. Harry B. HiZZ, Jr. had been elected to begin office on November 1, 1972 and would serve for a term of five years. Mr. Duncan made a motion that the City of Owasso enter into contract with the City of Tulsa for the latter to furnish treated water to the City of Owasso at the regular master meter rates. Mr. Peel seconded the motion. Ayes: Ross, Pee Z, Large, Duncan, Mowry. Mr. Large made a motion that the City Engineer be directed to make plans for the construc- tion of a 12 inch z~ater main for tying the City of Owasso into Tulsa mains for treated water. Mme. Duncan seconded the motion. Ayes: Ross, Pee Z, Large, Duncan, Mowry. Mr. Large announced that there would be a vacancy in the police department as of 11-15-72. Mr. Large made a motion that this vacancy be filled by Mr. Lew Ayers at a salary of x`450. per month. Mr. Mowry seconded the motion. Ayes: Ross, Peel, Large, Duncan, Mowry. The following claims were approved: General Fund: Oklahoma Municipal Retirement Fund American Family Life Assurance Co. First Bank of Owasso Blue Cross & Blue Shield Public Service Co. Rural Water Dist. #3, Washington Cty. The Formex Co. Owasso Reporter Sherrie Tuck Townhouse Pastrys Standard Auto Supply HiZZcrest Medical Center Jerry L. PickeriZZ Victor Koenning Owasso Vet Hospital SkeZZy OiZ Co. Lew Ayers R. C. Hinton Woodrow Waters Don F. Allison Donald C. Bennett Roger L. Edwards Street & AZZey Fund: Mon-O-Pav Corp. Anchor Stone Co. Texas Iron & Supply Water Fund: Oklahoma Municipal Retirement Fund 71.86 632.04 American Fc~rriZy Life ~ AssuraneeCo 11.70 3.00 Blue Cross & Blue Shield 243.30 271.00 First Bank of Owasso 466.90 33.90 Public Service Co. 40.88 36.69 James Halsey Property Mgts. 150.00 7.75 Gerald D. Swanson 25.00 24.30 Okla. State Dept. of Health 35.00 34.78 Scott-Rice Co. 71.00 4.50 SkeZZy OiZ Co. 83.59 9.13 Tulsa Business Machines 82.18 106.53 Standard Auto Supply 14.65 12.00 Western Auto 37.28 70.00 Public Service Co. 343.27 15.00 Owasso Lumber Co. 9 5.81 54.00 Cooper Supply Co. 371.29 250.75 Southwest Meter & Supply Co. 99.41 175.43 Utility Supply Co. 181.90 68.26 Robbie Fickle 144.55 265.77 L. Delano Lang 91.62 193.38 Glenna Anderson 102.69 196.56 Dorothy AZZsup 161.25 181.40 Josephine Downey 176.10 J. H. Tyler 272.01 Jerry W. Hewitt 285.53 38.95 L. D. Lang 234.42 21.83 Arnnie R. McGi Z Z 239.88 5.48 E. T. Templeton 239.16 Leonard Thorrrpson 211.99 u°~ ~.: Nov. 6, 1972 - Minutes continued Sewer Fund: Okla. Municipal Retirement Fund 20.07 Blue Cross & Blue Shield 53.60 First Bank of Oraasso 92.00 KeZZy Traetor & ImpZ. Co. 28.80 First Bank of Owasso 176.25 The Refinery Supply Co. 42.90 Hach Chemical Co. 12.18 Treat-Rite Wader Laboratories 1.75 First Bank of Oraasso 250.00 H. C. Bradley 243.43 B. D. Hilburn 214.19 Sewer Improvement Fund: First Bank o f OZJasSO 1, 397.57 Refuse Fund: OiZ Capital Trash Service 2,550.94 Cemetery Fund: J. H. Tyler 9.28 Meter Deposit Fund: Oraasso Baptist Temple Jerald Caywood E. H. Craighead Jack HiZZs A. J. MiZZer York Realty Lee Smith James R. Wade Jerry FinneZZ Norman Kasinger Roy T. Laird WiZdon Harris Robert Myers James Heckart Ted J. Parrish-Arko Service Station Melvin Jones OUA Fund: OUA Operating Account 15.00 15.00 20.00 15.00 20.00 15.00 15.00 20.00 15.00 15.00 15.00 20.00 15.00 15.00 15.00 15.00 4, 702.78 There being no further business Mr. Duncan moved the meeting adjourn at 8:18. Mr. Mowry seconded the motion. Ayes: Ross, Pee Z, Large, Duncan, Mowry. -~ ~~~ -~. Joe Ro~, President of Board ~ ~ /~ 1 ~ LJ -- ,- Chris McComb, Acting Tou:n Clerk