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HomeMy WebLinkAbout1962.06.27_City Council MinutesJune 27, 1962 The Board of Trustees of the Toi~rn of Owasso, Oklahoma, met in special session at Towr. Hall, June 27~ 1962, at 7:30 P.M. Present: LAT. J. Bryson Harold Charney Ed Hayes Josephine Downey Marguerite I`~I. Reed President of the Board Trustee Trustee Deputy Clerk Clerk Absent:_.~one A resolution was introduced by Trustee Charney and read in full by the Clerk and upon motion by Trustee Charney seconded by Trustee Hayes was adopted by the following vote: iiyes: Bryson, Hayes, Charney. Nays: PJone and said resolution was thereupon signed by the President of the Board attested by the Clerk. sealed with the seal thereof and is as follows: RESOLUTIOh WI~REAS, the Board of Trustees of the Town of Owasso, Oklahoma, authorized a program of construction of set~a.ge works at an estimated cost of X51,700.00 and the United States Government, acting through the Public Health Service, has offered a Federal grant in the amount of X14,760.00 as designated on Part A, Offer and Accept- ance, now under consideration by this body. I~10t~J THEREFORE, BE IT RESOLVED by the President of the Board of Trustees of the Town of Owasso, Oklahoma, that said offer as submitted, together with the terms and conditions thereof, is hereby accepted and approved; and the President is hereby authorized and directed to sign said Offer and Acceptance and any other necessary documents required to complete the project on behalf of said Town of Owasso. BE IT FL'i~THER RESOLVED that the Toim of Owasso has or wilt procure a fee simple or such other estate or interest in the site of the project, including the necessary easements and right.--of-way, as to assure undisturbed use and possession for the purposes of construction, operation and maintenance of the works for the estimated life of the project and that in the event such title, estate, or interest in such site, easements or rights-of-way may in the future be contested, the Town of Owasso will defend a.nd maintain its title in such site and hold the United States Government blameless in such action. PASSED, APPROVED A~:iD ADOPTED at a meeting of the Board of Trustees of the `Town of Owasso on the 27th day of June, 1962 (SEAL) ATTEST: ~s~ Marguerite N. Reed Town Clerk ~s Ld. J. Br son ~~ ~ ...~ President, Board o rust' es Minutes - June 27, 19b2 A resolution was introduced by Charney and read in full by the Clerk approving the entry into a right-of-way, public utility and encroachment agreement with the State of Oklahoma to expedite State Aid Project P1o. 309 (2), which consists of 0.212 miles of grading, draining and surfacing on Main Street from Second Avenue North to First 5ta~eet. Upon motion by Trustee Charney, seconded by Trustee Hayes, said resolution was adopted by the following vote: Ayes: Bryson, Hayes, Charney Nays: None and said resolution was thereupon signed by the President of the Board, attested by the Clerk, sealed with the seal thereof. Notion by Charney to adjourn, seconded by Hayes. Ayes, Bryson, Hayes, Charney. Approved: Town C~ e / ~' ~ r I r, _ Presid t, Board of Trustees R E S O L U T I O N WHEREAS, on the 13th day of January, 1959, the President of the Board of Trustees of the Toxn of Owasso executed aquit-claim deed to C. B. Sherrill and Harriet C. Sherrill, xhich dead xas recorded January 19, 1959, in Book 29311, Page 675, in the office of the County Clerk of Tulsa County, ©klahoraa, comreying the following described property, to-xit: The West 25 feet of the Northeest Quarter (NW/!a,) of the Northeast Quarter { l~/!~) of Section 30, Toxnship 2l North, Range ].~ East, Tulsa County, Oklahoma.; and WHEREAS, the aforementioned deed xas executed by the President of the Board of Trustees of th® Town of Ogasao pursuant to the direction and authority duly voted by said Board immediately prior to the execution thereof; and k~HERF,A S, it is the desire of the Board and the grantees in acid deed to formalize and record the action of said Board with respect to the exeautier+~*+1, of said deed. THEREFORE, BE IT RESOLVED, that the President of the Board of k ~ Trustees of the Town of Owasso xas, by action of this Board, authorized and directed to execute the aforementioned deed, and said Board of Trustees of the Town of Owasso does, by the adoption of this R®solation, confirm, ratify and approve the execution of said deed in all respects, as a valid and binding deed upon the Town of Owasso. ADOPTED by the Board of Trustees of the Town of Owasso on this a -~ day of , 1962. ~~ ~~ ~T~T: ~, ,~---- ~ti ~1 ` ~ erk -~' ,i ~ President o the oard of ustees of the Town of t?wa sa