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HomeMy WebLinkAbout1967.01.21_City Council Minutest, :: a. f" .,~ ,. January 12, 1967 The Owasso Utilities Authority and the Owasso Town Council_.met in joint session at the Town Hall January 12, 1967 at approximately 9:40 p.m. Presents John R. Groth Chairman Chairman Ernie Foster Vice Chairman Trustee Dean Large Secretary Trustee V. D. Duncan Assist. Sec. & Treas Trustee Inez Odom Town Clerk Josephine Downey Deputy Clerk The Board had offered Mr. Ketcher $275. for the easement on his property. He had refused tYie offer then later telephoned a request for $350., a Free Sewer Tap, and that his property be put back exactly as was, after the construction of the sewer. Easement to be as originally described; the W 10 feet of the E. 55 feet. Mr. Foster moved that under the circumstances, we reluctently meet his demands as a member of the Utility Authority. It is unfair, but is seemingly necessary to expedite the matter in the interest of all concerned and to avoid lengthy legation. Mr. Duncan seconded the motion. Ayes: Groth, Foster, Large, Duncan. Mr. Foster moved that Mr. Sawyer be engaged as our Utility Authority Attorney and that he draw up a contract of agreement. Mr. Large seconded the motion. Ayes: Groth, Foster, Large, Duncan. Mr. Smith discussed the agreement figures on the bonds then proposed we raise the interest on the bonds to 5 3/4~ for 20 years, callable in 10 years, instead of the agreed 5~ for 30 years, callable in 15 years. He also proposed a 5% dis- count instead of a 3% fee on the bonds. Mr. Foster moved and Mr. Duncan seconded that we accept the proposal. Ayes: Groth, Foster, Large, Duncan. Mr. Foster moved and Mr. Large seconded we adjourn at 10:1 p~m. Ayes: Gro h, Foster, Large, Duncan. ~J ~ ~~~~ ~ ~~ ~ January 12, 1967 The Board of Trustees of the Town of Owasso met in special session at the Town Hall on January 12, 1967 at 10:15 p.m. Present: John Groth Ernie Foster Dean Large V. D. Duncan Inez Odom Josephine Downey Absent: Joe Ross Chairman of the Board Trustee Trustee Trustee Town Clerk Deputy Clerk Mr. Foster moved and Mr. Duncan seconded we dispense with the reading of the minutes of the last meeting. Ayes: Groth, Foster, Large, Duncan. The purpose of the meeting was to discuss a proposed election to assess a 1~ sales tax in the 'j'own of Owasso. ~~~~ January 12, 1967 Minutes continued Mayor troth, along with officials of other surrounding towns met with Mayor Hewgley and discussed the sales tax. Mr. troth said the majority of the people contacted in the area want the sales tax for special projects such as a swimming pool, community building, main street im- provement, etc. Tulsa City has set its election for February 21, introduced by an Ordinance. We could use the same ordinance except add the sentence that if the Tulsa City fails to carry for the tax, we would revoke assessment. The Ordinance must be adopted before February 3, in order for us to vote on February 21, 1967. Mr. Duncan moved we ask Mr. Sawyer to make an Ordinance for discussion at the next meeting. Mr. Large seconded the motion. Ayes: troth, Foster, Large, Duncan. Mr. Large moved and Mr. Foster seconded we adjourn at 10:40 p.m. Ayes: troth, Foster, Large, Duncan. /" 1~/~ Jo~hr~vR. troth, Chairman of the Board n Inez H. Odom, Town Clerk