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HomeMy WebLinkAbout1963.05.06_City Council MinutesMay 6, 1963 The Board of Trustees met in regular session at City Hall, May 6, 1963 at 7:30 P.M. Meeting was called to order by the President of the Board, W. J. Bryson. Present: W. J. Bryson Ed Hayes Harold Charney Marguerite M. Reed (excused) Josephine Downey Glenn E. Rosecrans M. S. Sawyer President of the Board Trustee Trustee Town Clerk Deputy Glerk Treasurer Attorney The minutes of March 4, (attached letter) April 20, and April 23, were read and approved as read. The following claims were presented and approved: A. B. Fields ~ 511.49 Sherri.ll~s Skelly Service 10.00 Harry Worley 9.25 J. E. Seery 10.00 Don Summers 10.00 H. C. Bradley 119.$6 Bankers Life & Casualty Co. 20.67 J. H. Tyler 146.72 Floyd ~'~isher 143.06 Inez Odom 4$.19 Josephine Downey 9$.02 Gordon 0. Clay 14b.32 Dorothy Allsup 74.69 Bankers Life & Casualty Co. 16.01 Bankers Life & Casualty Co. 4.93 Fred R. Harmon 114.15 Arnold-Chandler Supply 443.$$ Cooper Supply Co. 52.29 Charles T. Clark Co. 9.39 Cooper Supply Co. 29.49 Cooper Supply Co. 19.3$ City Utility Service 359.60 Marcell J. Darling 50.00 Smith Sand Company 13.77 Utility Supply Company 72.2$ Utility Supply Company 30.5$ Ancror Stone Co. 107.99 J iai C rumpt on 22.07 Owasso Lumber Company 27.94 Peerless-Tulsa Company 11.59 American Concrete Company 31.50 Public 'service Co. of Oklahoma 7.09 Public Service Co. of Oklahoma 21.33 Public Service Co. of Oklahoma 15.26 Oklahoma Nat'l Gas Co. $.3$ Oklahcma Nat'l Gas Co. 7.50 Minutes - May 6, 1963 Clifford Bradley ~ 10.00 Richard P. Dixon 10.00 The certificates of election of the following persons to the offices set opposite their respective names to-wit: Don Austin Trustee Ward No. 1 W. J. Bryson Trustee Ward No. 2 V. D. Duncan Trustee Ward No. 3 James F. Flournoy Trustee Ward Ido. 4 Inez Odom Town Clerk Ralph Carr Treasurer t~ were delivered to the Town Clerk by the Tulsa County Election Board. The meeting was turned to the incoming board. Mr. M. S. Sawyer, City Attorney, gave the oath of office and swore in the following newly elected officials of the Town of Owasso: Don Austin, W. J. Bryson, V. D. Duncan, J. F. Flournoy, trustees. Inez Odom, Town Clerk; Ralph Carr, Treasurer. After the signing of the Loyalty Oath by the above members, Mr. Sawyer, acting as temporary chairman, opened the meeting for nominations for President of the Board. Mr. Duncan nominated Mr. Bryson. Mr. Austin seconded the nomination. After a moment's hesitation, Mr. Flournoy also seconded the nomination. Mr. Bryson was elected by acclamation. hlr. Bryson said that all city employees had been working in a pool under head, Herb Tyler, and that this method had been very satisfactory. Mr. Austin made a motion that this procedure continue. Mr. Duncan seconded the motion. Ayes: Bryson, Austin, Duncan, Flournoy. Mr. Bryson nominated Mr. Duncan for police commissioner because of his qualifications. Aiotion died for lack of a second. Mr. Austin nominated Floyd Flournoy for police commissioner. Motion died for lack of a second. A"r. Bryson read the following letter of resignation from Mr. Fields: Owasso, Oklahoma May 1, 1963 Owasso Board of Trustees Owasso, Oklahoma Gentlemen: I hereby give notice of termination of my contract for refuse service in the Town of Owasso effective June 30, 1963. Sincerely, Ls/ A. B. Fields The Board approved a Bond for City- Treasurer, Ralph Carr. 5 Minutes - May 6, 1963 Mr. Fields was asked if he wished to give a reason or make a statement. He replied that he did not. Mr. Austin moved that we accept the resignation of Mr. Fields. Mr. Bryson seconded the motion. Ayes: Austin, Flournoy, Bryson Duncan. ' Mr. Austin suggested that the Board consider a length.mf ~ of contract in hiring a new ma.n for the job. Mr. Bryson suggested that plans for a replacement be tabled until the next meeting on May 20th. All agreed. Mr. Flournoy suggested that we should have workman~s compensation for town employees. After some discussion, it was agreed that Mr. Sawyer do some checking of the kinds of insurance. Nir. Austin moved that we set May 25 for dog vaccination day. Mr. Bryson seconded the motion. Ayes: Austin, Flournoy, Bryson, Duncan. Mr. Austin made a motion that Mr. Sawyer check the legality of Mrs. Odom's holding two jobs--the elected office of town clerk and the appointment of accountant. Mr. Flournoy seconded the motion. Ayes; Austin, Flournoy, Bryson, Duncan. Dr. Reed disclosed plans for a new nursing home to be built just outside Owasso city limits. This 100-room, $317,000. structure would demand the need for new water lines. He also expressed a desire for this development to be annexed to the town after completion. Mr. Flournoy moved that the meeting be adjourned. Seconded by Austin. Ayes: Bryson, Duncan, Austin, Flournoy. Approved: G' ~ Town C 1 rk >> Preside o the Bo d