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HomeMy WebLinkAbout2001.12.21_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Friday, December 21,2001 The Owasso City Council met in special session on Friday, December 21, 2001 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 1:00 p.m. on Wednesday, December 19,2001. ITEM 1: CALL TO ORDER Mayor Barnhouse called the meeting to order at 3:00 p.m. PRESENT Mary Lou Barnhouse, Mayor - 17/1 Randy Brogdon, Vice Mayor - 18/0 Rebecca Armstrong, Councilor - 17/1 Michael Helm, Councilor (anived at 3:02) - 18/0 ABSENT Will Williams, Councilor - 16/2 STAFF Marcia Boutwell, City Clerk Sherry Bishop, Finance Director A quorum was declared present. ITEM 2: REQUEST APPROVAL OF CLAIMS. Ms Bishop presented a claim from K&T Trucking & Site Clearing in the amount of $13,000. This was for the demolition of the old police station. Request for payment had been made to the construction manager, but had not been forwarded to the City for payment. Ms Armstrong moved, seconded by Mr Brogdon, to approve the claim. AYE: AImstrong, Brogdon, Barnhouse NAY: None Motion carried 3-0. ITEM 3: ADJOURNMENT Mr Brogdon moved, seconded by Ms Arn1strong, to adjourn. AYE: Brogdon, AImstrong, Barnhouse NAY: None Motion carried 3-0, and the meeting was adjourned at 3:02 p.m. ~//kJ-,~ Mary L u Barnhouse, Mayor