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HomeMy WebLinkAbout2000.07.03_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF RESCHEDULED REGULAR MEETING Monday, July 3, 2000 The Owasso City Council met in a rescheduled regular session on Monday, July 3, 2000 in the Council Chambers at the Owasso 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 30, 2000. ITEM 1: CALL TO ORDER Mayor Williams called the meeting to order at 6:30 p.m. ITEM 2: INVOCATION The invocation was offered by Councilor Brogdon. ITEM 3: FLAG SALUTE Mayor Williams led in the flag salute. ITEM 4: ROLL CALL PRESENT H C "Will" Williams, Mayor Mary Lou Barnhouse, Vice Mayor Melinda Voss, Councilor Randy Brogdon, Councilor ABSENT STAFF Larry Mitchell, City Manager Marcia Boutwell, City Clerk Ronald D Cates, City Attorney A quorum was declared present. ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA. A. Approval of the Minutes of June 20, 2000 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the June 20, 2000 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $25,105.72; (2) Ambulance Service Fund $5,950.35; (3) Ambulance Capital Fund $847.46; (4) Bond Projects $18,210.00; (5) City Garage $9,683.89; (6) Workers Comp Self-Insurance $2,335.85; (7) Payroll $162,755.35; (8) City Garage Payroll $3,921.44. Ms Barnhouse moved, seconded by Ms Voss, to approve the consent agenda. Owasso City Council July 3, 2000 AYE: Barnhouse, Voss, Brogdon, Williams NAY: None Motion carried 4-0. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPOINTMENT AND CONFIRMATION OF MEMBERS TO VARIOUS BOARDS. TRUSTS. COMMISSIONS AND COMMITTEES. This item was withdrawn by Mayor Williams and will be placed on the July 18, 2000 City Council agenda. Members to Boards, Trusts, Commissions and Committees whose terms expired on June 30, 2000 will continue to serve until their successors are appointed. ITEM 7: REPORT FROM CITY MANAGER No report. ITEM 8: REPORT FROM CITY ATTORNEY. No report. ITEM 9: REPORT FROM CITY COUNCILORS. None. ITEM 10: NEW BUSINESS. None. ITEM 11: ADJOURNMENT Ms Voss moved, seconded by Ms Barnhouse, to adjourn. AYE: Voss, Barnhouse, Brogdon, Williams NAY: None Motion carried 4-0, and the meeting was adjourned at 6:32 p.m. ~>>~~,Pi~ H C Williams, Mayor - 2 -