HomeMy WebLinkAbout1991.06.11_Joint Meeting Minutes_CC_OPWA_Specialu
ii
'~r.n
OWASSO CITY COUNCIL
OWASSO PUBLIC WORKS AUTHORITY
JUNE 11, 1991
On Tuesday, June 11, 1991 the Owasso City Council and the Owasso
Public Works Authority met in a special session, called by Mr.
Phillips, in the Council Chambers at the Community Center per the
Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 4:00 p.m. on Friday, June 7, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:05 p.m. with Mr. Phillips
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Mr. Phillips.
ITEM 3: ROLL CALL.
PRESENT: John Phillips, Mayor/Chairman
Patricia K. Marlar, Vice Mayor/Vice Chairman
Jason P. Gittelman, Councilman/Trustee
Mark Thompson, Councilman/Trustee
Bob Randolph, Councilman/Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, City / O.P.W.A. Attorney
Jane Buchanan, City Clerk/Secretary
ABSENT: None
A quorum was declared present.
ITEM 4: PUBLIC HEARING: PRESENTATION OF THE FISCAL 1991-1992
CITY OF OWASSO "GENERAL FUND" AND "OTHER FUNDS" BUDGET-
AND THE FISCAL 1991-1992 OWASSO PUBLIC WORKS AUTHORITY
BUDGET.
Mr. .Ray presented the proposed budgets.
Mr. Phillips asked for comments or questions from the general
public. None were received.
1
OWASSO CITY COUNCIL
OWASSO PUBLIC WORKS AUTHORITY
JUNE 11, 1991
ITEM 5: RE UEST FOR EXECUTIVE SESSION TO DISCUSS PERSONNEL
MATTERS. RE: CITY MANAGER'S CONTRACT FOR FISCAL YEAR
1991-1992.
A motion was made by P. Marlar, seconded by B. Randolph, to enter
into an Executive Session to discuss the City Manager's contract
for fiscal year 1991-1992.
AYE: Marlar, Randolph, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was recessed at 7:26 p.m
ITEM 6: ADJOURN.
and reconvened at 8:40 p.m.
With there being no further business to be brought before the
Council/Authority, Mr. Phillips asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by P. Marlar, to
adjourn.
AYE: Thompson, Marlar, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:41 p.m.
-~-- - .
Joh~~F-i lips, Mayor Chairman
ane Buchanan, City Clerk/Secretary
J
2