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HomeMy WebLinkAbout2001.09.06_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Thursday, September 6,2001 The Owasso City Council met in special session on Thursday, September 6, 2001 in the Lower Level Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at II :00 a.m. on Tuesday, September 4,2001 ITEM I: CALL TO ORDER Mayor Barnhouse called the meeting to order at 6:04 p.m. PRESENT Mary Lou Barnhouse, Mayor Randy Brogdon, Vice Mayor Rebecca Armstrong, Councilor (in at 6:09) Michael Helm, Councilor ABSENT Will Williams, Councilor STAFF Larry Mitchell, City Manager Ron Cates, City Manager Allan Harder, Deputy City Clerk OTHERS Phil Lutz Russell Carlson Noble Sokolosky A quorum was declared present. ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A PROPOSAL TO DREDGE THE LAKE (OW ASSO LAKE) LOCATED SOUTH OF 86TH STREET NORTH AT THE BAILEY RANCH GOLF CLUB. Mr Mitchell said that this item was the result of dredging occurring at Owasso Lake without action taken by the Council. Material in the Owasso Lake is the property of the City of Owasso. Since some material has already been removed from the lake, a solution needs to be found. Mr Cates referred to Section 4-3 of the City Charter, which mandates a non-emergency ordinance with a 30-day referendum period for the sale of any city property valued at more than $25,000. Section 4-4 of the Charter speaks to public improvements and the requirement for public competitive bidding. In order to resolve the immediate problem, Mr Helm moved, seconded by Mr Brogdon, to declare 5000 yards of material in Owasso Lake as surplus to the needs of the city, and transfer the material to Horizon Construction in return for Horizon Construction's removal of the material from the Lake. Owasso City Council September 6, 200 I AYE: Helm, Brogdon, Anllstrong, Barnhouse NAY: None Motion carried 4-0 ITEM 3: ADJOURNMENT Ms Annstrong moved, seconded by Mr Helm, to adjourn. AYE: AIIDstrong, Helm, Brogdon, Barnhouse NAY: None Motion carried 4-0, and the meeting was adjourned at 7:20 p.m. 7l?tJ u/tJk"~l1./- > ary It6u Barnhouse, Mayor The above minutes were recorded by Allan Harder acting in the capacity of Deputy City Clerk in the absence of Ms Boutwell. - 2 -