HomeMy WebLinkAbout1999.07.01_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Thursday, July 1, 1999
The Owasso City Council met in special session on Thursday, July 1, 1999 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 10:00 a.m. on Monday, June 28,1999.
ITEM 1:
CALL TO ORDER
Mayor Wilken called the meeting to order at 5:50 p.m.
PRESENT
Mark Wilken, Mayor
Mary Lou Barnhouse, Vice Mayor
Denise Bode, Councilor (in at 5:54)
Melinda Voss, Councilor
H C "Will" Williams, Councilor
ABSENT
STAFF
Jeff Hancock, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 2:
REQUEST APPROVAL OF CLAIM.
Mr Williams moved, seconded by Ms Barnhouse, to approve a claim in the amount of $12,375 to
Fix & Foster Construction Co.
AYE: Williams, Barnhouse, Voss, Wilken
NAY: None
Motion carried 4-0.
ITEM 3:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING
PERSONNEL MATTERS RELATED TO THE OFFICE OF THE CITY
MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25,
SECTION 307(B)(1).
Mr Wilken moved, seconded by Ms Voss, to enter into executive session for the purpose stated.
AYE: Wilken, Voss, Williams, Barnhouse
NAY: None
Owasso City Council
July 1, 1999
Motion carried 4-0, and the Council entered into executive session at 5 :51 p.m. Out of executive
session at 8:55 p.m.
ITEM 4:
ADJOURNMENT
Dr Bode moved, seconded by Ms Voss, to adjourn.
AYE: Bode, Voss, Williams, Barnhouse, Wilken
NA Y: None
Motion carried 5-0, and the meeting was adjourned at 8:55 p.m.
Mark Wilken, Mayor
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