HomeMy WebLinkAbout1997.12.11_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Thursday, December 11, 1997
The Owasso City Council met in special session on Thursday, December 11, 1997 in the Lower
Level Conference Room at City Hall per the Notice of Public Meeting and Agenda posted on
the City Hall bulletin Board at 4:00 p.m. on Monday, December 8, 1997.
ITEM 1:
CALL TO ORDER AND ROLL CALL.
Mayor Barnhouse called the meeting to order at 6:35 p.m. Councilors present: Mary Lou
Barnhouse, Mayor; Tracy Standridge, Vice Mayor; Mike Helm, Councilor; Denise Bode,
Councilor; Mark Wilken, Councilor. Staff present: Rodney J Ray, City Manager; Sherry
Bishop, Director of Finance; Robert Carr, Public Works Director; Allan Harder, Human
Resources; Fire Chief Bob Allen; Dwayne Henderson, Capital Improvements Projects; Keith
McDonald, Financial Advisor; Alan Brooks, Bond Counsel.
A quorum was declared present.
ITEM 2:
DISCUSSION OF ISSUES OF IMPORTANCE TO THE CITY OF OWASSO.
Items discussed were appointments to the Sales Tax Watchdog Committee and Planning
Commission, refunding of the 1998 Series OPW A Revenue Bonds, a potential retirement
request, 1996-97 audit, police and fire department radio upgrade project, engineering and
architectural services for projects funded by the 1997 Capital Improvements Bond issue, and a
possible realignment of Council Wards. No action was taken on any item.
ITEM 3:
REPORT FROM CITY MANAGER ON OTHER PROJECTS AND ITEMS.
Other items were discussed.
ITEM 4:
ADJOURNMENT
Dr Standridge moved, seconded by Dr Bode to adjourn.
AYE:
NAY:
Standridge, Bode, Wilken, Helm, Barnhouse
None
Motion carried 5-0 and the meeting was adjourned at 9:05 p.m.