HomeMy WebLinkAbout1970.02.16_City Council MinutesFebruary lb, 1970
The Owasso Town Council met in regular session on February 16, 1970 at 4:20 p.m.
in the Town Hall.
PRESENT: John Groth
Gary Evans
William Henson
Donah Huggins
Josephine Downey
M.S. Sawyer
President of Board
Trustee
Trustee
Acting Town Clerk
Deputy Clerk
Attorney for Town
The minutes of the last regular meeting were read and approved 2n read.
The following Treasurers report was reviewed and approved by the Board.
FUND BANK CERT.DEPOSITS MATUR.DATE SAVINGS H-BONDS
General Fund 1,392.17
Sales Tax Reserve 4,715.43 4,000.00 May 15,1970
4,000.00 May 15,1970
4,000.00 Mar.~9,1970
4,000.00 Oct.15,1970
6,000.00 Feb.19, 1970
Firemen~s Pension Fd. 7,978.58
Refuse Fund 3,834.23
Street & Alley 4,701.23
Sinking Fund 7,246.47 5,000.00 Aug.26,1970 5,000.00
5,000.00 Aug.26,1970
2,000.00 June17,1970
5,000.00 May 15,1970
7,000.00 Mar.29, 1970
3,000.00 May 21,1970
Water Fund 6,551.62
Sewer Fund 6,063.35 1,000.00
Sewer Imp. Fd. 2,650.77
Meter Deposit 2,645.05 3,500.00 Aug.26,1970 2,000.00 4,000.00
2;000.00 Ju~ 3~
i970
2 000.00 ~
Ma 1
Park Fund 245.39
Cemetery Fund 4,373.41
OUA Fund x.416.84
47,835.9 56,500.00 9,978.58 10,000.00
BALANCE OF FUNDS
General Fund Personal Services 7,097.
75
api~al Outlay 33
7
7;419.b3 22
393.76
,
Street & Alley Personal Services 500.00
M & 0 1,745.12
Capital Outlay -0- 2,245.E
February 16, 1970- minutes continued--
COI~ILTNICATIONS
Letter dated February 2, 1970 from Mansur-Steele-Williams, Inc. to Mr. Ted
Williamson, District Engineer, regarding Owasso~s Trailer Park Sewer Project.
Letter dated February 11, 1970 from the State Department of Health`_~to President
and Board of Trustees informing that a permit for the project could probably be
issued upon receipt of Mansur~s engineering report on project.
Memorandum dated February 12, 1970 to M.S. Sawyer from Mansur-Steele regarding
Owasso Sewer System project.
The Board reviewed the above correspondence and discussed the project with the
representative from Mansur-Steele, Mr. Love. Engineers preliminary plans
were presented to the Board along with estimated prices for the project. The
report is nearly complete and ready for submission and final approval.
Mr. Sawyer presented Resolution #1~ pertaining to the Housing Act of 1961, to
the Board for review.(copy attached)
Mr. :...Henson moved that Resolution #18 pertaining to Housing Act of 1961 be
enacted; seconded by Mr. Evans. Ayes: Groth, Evans, Henson.
_. r '_+
Mr. Sawyer presented his opinion on the authorization of the contract to acquire
land fora park, which the Government will aid in funding.
Mr. Groth suggested that an invitation be extended on behalf of the City Council
to the Baseball Commissioner and Baseball Managers, and any interested supporters,
regarding the new park land and how they plan to utilize the land, and how we can
all cooperate and work together.
Mr. Sawyer presented his opinion concerning the City of Tulsa~s request of easement,
railroads, acid certain right-of---,ways. It was Mr. Sawyers opinion that there
was sufficient legal language to protect us in the future if the easement was
granted.
Mr. Evans moved that we grant the City of Tulsa easement to the railroad; seconded
by Mr. Henson. Ayes: Grath, Evans, Henson.
Mr. Henson moved that the meeting be recessed until 7:00 p.m. on Wednesday, February
18, 1970; seconded by Mr. Evans. Ayes: Groth, Henson, Evans.
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Jo Groth, President of Board
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Donah Huggins, Acting Ci erk