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HomeMy WebLinkAbout1968.02.19_City Council Minutes$~'d February 19, 1968 The Board of Trustees of the Town of Owasso met in regular session at the Town Hall at 7:05 p.m. on February 19, 196g. Present: John R. Groth Joe Ross Dean Large Bill Henson Garp Evans Inez H. Odom Josephine Downey M. S. Sawyer President of the Board Trustee Trustee Trustee Trustee Town Clerk Deputy Clerk Attorney The minutes of the last regular meeting were read and approved as read except "the sus- pension lifted from Mr. VanAlstine should have indicated Nh~. James VanAlstine.rr Mme. Groth reported that the County had tried to improve the drainage situation at 4th and Main Street and 3rd and Main by cleaning and joining the tiles in the area. ' Mr. Groth said two certificates of deposit were maturing this month and the money is not needed at this time in the sinking fund. Mr. Large moved the certificates be redeposited and an additional $5,000. be deposited for future use. Mr. Evans seconded the motion. Ayes: Groth, Ross, Evans, Large, Henson. Mr. Groth read a proposed agreement for construction of a sewer line by W. M. Hawk Interests on land adjacent to Owasso Town and to be annexed and developed. Copies of the proposal were given the trustees for study and consideration. (Attached) Russell King and Henry McCullough, Contractors for motile homes in the Dr. Reed Addition, asked about utilities for the development. They anticipate 50 trailers on a 300' x 720' trac~". They were given information and told to bring plans for approval. A Planning Commission for the Town of Owasso has been discussed for some time and a special meeting has been held with Mr. Breeden discussing purposes and costs. Our Town would pay one-third with a Federal Grant of two-thirds of the costs. The-money must be appropriated from the General Fund which is short for such purposes and would have to be transferred from other accounts. The program must have a director other than an elected Citp Officer. Mr. Large moved and Mr. Ross seconded we make and pass a resolution No.~_~"to appropriate $3,498.00 for this purpose. Ayes: Groth, Ross, Evans, Large, Henson. ~- Mr. Sawyer presented Resolution No. 6 in regard to constructing sidewalks in Sherrill Estates Addition. Mr. Large moved and Mr. Ross seconded we enact Resolution No. 6 and attach to the minutes. Ayes: Groth, Ross, Large, Evans, Henson. Mr. Large moved an emergency exists and the Resolution should take effect immediately. Mr. Evans seconded the motion. Ayes: Groth, Ross, Evans, Large, Henson. Mr. Henson introduced a discussion of the policemen. Several visitors were present for the discussion. After some discussion, Mr. Henson recommended Mr. VanAlstine be dismissed because he feels his background does not warrant his employment. Motion died for lack of a second. The following claims were approved: General Fund Woodrow Waters 142.28 ~`dw. Va.nAlstine 162.53 Apco Oil 190.51 February 19, 1968 -- Minutes continued -- - W. A. Shanks Agency 10.00 Water Fund: Collinsville News 29.20 0. A. Gray, Jr. 161.19 Bill Story Fire & Safety 207.67 Leonard Thompson 148.20 Okla. Natl. Gas 36.81 Buddy Hilburn 148.20 Harry Worley 25.00 J. H. Tyler 215.63 Maude Johnson 25.00 Gene Hardin 57.42 M. S. Sawyer 25.00 Josephine Downey 143.53 M. S. Sawyer 53.06 Dorothy Allsup 125.63 T~+Tm. Henson 10.00 Owasso Bldrs. Supply 16.83 Charles Liebler 25.00 Starlane Corp. 61.20 Martha Boyd 10.00 Coml. Lumber Co. 176.81 Inez Odom 20.00 J.B. & Bertha Largent 1.29.75 John Groth 10.00 Gravely Tulsa Branch 32.76 K. M. DeLong 11.40 W. A. Shanks Agency 25.00 R. C. Hinton 47.84 Utility Supply 4.99 Harry Robinson 57.36 Jack T~loodard 15.00 Myrtle VanAlstine 6.69 '*rco Oil 204.54 Terry Blackford 96.41 S'/~~,T Bell Telephone Co. 53.84 Edw. VanAlstine 96.39 City Utility Serv. 877.60 Colonial Life 7.20 Okla. Nat. Gas Co. 33.11 Street & Allev Fune~: Harold D. Large 10.00 Colonial Life 8.00 Gary Evans 10.00 Joe Ross 10.00 Sinking Fund: Natl. Bank of Tulsa 18,498.59 Sewer Fund: Colonial Life 3.00 H. C. Bradley 146.56 Zep. Mfg. 185.00 Meter Deposit Fund: Ronald Chadwell 15.00 Betty Ledbetter 15.00 A. E. Pollock 15.00 Njr. Ross moved and Mr. Large seconded the meeting adjourn at 9:10 p.m. Ayes: Groth, Ross, Evans, Large, Henson hn R. Groth, President of the Board Inez .Odom, Town Clerk