HomeMy WebLinkAbout1997.07.15_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 15, 1997
The Owasso City Council met in regular session on Tuesday, July 15, 1997 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, July 11, 1997.
ITEM 1:
CALL TO ORDER
Mayor Barnhouse called the meeting to order at 7:03 p.m.
ITEM 2:
INVOCATION
The invocation was offered by Pastor Michael Asher of the Pirst United Methodist Church.
ITEM 3:
FLAG SALUTE
Chris Wells, a member of Owasso Boy Scout Troop #80, led in the flag salute.
ITEM 4:
ROLL CALL
PRESENT
Mary Lou Barnhouse, Mayor
Tracy Standridge, Vice Mayor
Michael Helm, Councilor
Denise Bode, Councilor
Mark Wilken, Councilor
ABSENT
STAPP
Rodney J Ray, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 5:
PRESENTATION OP MAYOR' S PROCLAMATION.
Mayor Barnhouse presented a proclamation to Logan Randolph, Owasso lIigh School Student,
in recognition of his first place award in aviation maintenance technology in a national
competition.
Owasso City Council
July 15, 1997
ITEM 6:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of July 17, 1997 Regular Meeting July 10, 1997
Special Meeting.
B. Approval of Claims.
C. Action Relating to Approval of a Contract Extension for Providing for the
Supply and Cleaning of Uniforms for Certain Municipal Employees.
D. Action Relating to the Acceptance of a Grant from the District Attorney's
Council of Oklahoma in the amount of $25,000 to assist in funding the
DARE program.
The consent agenda included minutes of the July 1, 1997 regular meeting and July 10, 1997
special meeting, by reference made a part hereto. Item B on the consent agenda included the
following claims: (1) General Fund $37,028.31; (2) Workers Comp Self-Insurance Plan
$3,643.43; (3) Ambulance Service Fund $2,119.02; (4) E-911 $1,846.78; (5) City Garage
$1,956.40; (6) Capital Improvements $163.72; (7) Interfund Transfers $36,495.08; (8) Payroll
$13,404.62; (9) City Garage Payroll $3,261.39. Item C approved a contract extension with Yale
Cleaners for the supply and cleaning of uniforms for public works, parks, and support services
employees for the period October 1, 1997 thru September 30, 1998, at no increase in cost. Item
D accepted a grant from the State of Oklahoma District Attorney's Council in the amount of
$25,000 to supplement the salary and benefits of one officer assigned to DARE duties. Dr Bode
moved, seconded by Dr Standridge, to approve the consent agenda.
AYE: Bode, Standridge, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 7:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
ACCEPTANCE OF IMPROVEMENTS TO THE WATER. WASTEWATER,
STORM DRAINAGE. AND STREET SYSTEMS CONSTRUCTED TO SERVE
CENTRAL PARK II. AN ADDITION TO THE CITY OF OWASSO, TULSA
COUNTY, OKLAHOMA.
Mr Lutz presented the request from Kane Construction Inc for city acceptance of water,
wastewater, storm drainage, and street systems constructed to serve Central Park II.
Construction permits were obtained by the developer, and designs were reviewed and
construction inspected by the Public Works Department personnel. Final inspections have been
conducted and all punch list items completed. A one-year maintenance bond for the water,
sewer and storm drainage systems, and a two-year street maintenance bond have been provided
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Owasso City Council
July 15, 1997
by the developer. Dr Standridge moved, seconded by Mr Wilken, to accept the infrastructure
improvements constructed to serve Central Park II.
AYE: Standridge, Wilken, Bode, Helm, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 8:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO FINAL
ACCEPTANCE OF WORK PERFORMED UNDER A CONTRACT FOR
STREET REPAIRS ON 129TH E AVE AT THE SIXTH GRADE CENTER.
BETWEEN THE CITY OF OW ASSO AND HORIZON CONSTRUCTION
COMPANY INC. AND AUTHORIZATION FOR FINAL PAYMENT AND
RELEASE OF RET AINAGE TO THE CONTRACTOR.
Mr Lutz said that the contract with Horizon Construction consisted of repairing two sections in
the northbound lane of 129th E Ave at the new Sixth Grade Center. The work has been
completed and inspected, and no deficiencies noted. A one-year maintenance bond has been
provided by the contractor. Dr Bode moved, seconded by Dr Standridge, to accept the work
performed by Horizon Construction Company and authorize total payment in the amount of
$20,932.35.
AYE: Bode, Standridge, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 9:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FROM BOB DUENNER FOR ANNEXATION OF AN
APPROXIMATE 50-ACRE PARCEL OF LAND LOCATED SOUTH OF EAST
96TH ST N AND NORTH OF ATOR HEIGHTS IV. BOUNDED ON THE
WEST BY UNDEVELOPED PROPERTY SURROUNDING THE GOLF
COURSE AND ON THE EAST BY THE CAUDLE AND EDISON
PROPERTIES.
Mr Rooney said that Bob Duenner has submitted a petition to the City of Owasso requesting
annexation of property totalling approximately 50 acres. The property is located between El Rio
Vista and Ator Heights. It is presently zoned AG in Tulsa County and will retain that zoning
if annexed. The applicant has indicated plans to develop the property residentially. The
Technical Advisory Committee, Annexation Committee, and Planning Commission have all
reviewed the request, and no opposition has been expressed. Councilor Helm asked what kind
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Owasso City Council
July 15, 1997
of zoning is likely to be requested if the property is annexed. Mr Rooney said that is will
probably be RS-3. Mr Wilken moved, seconded by Dr Standridge, to approve the requested
annexation.
AYE: Wilken, Standridge, Bode, Barnhouse
NAY: Helm
Motion carried 4-1.
ITEM 10:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO REZONE A 5-ACRE TRACT LOCATED SOUTH OF THE
SOUTHWEST CORNER OF EAST 96TH ST N AND GARNETT RD. FROM
RMT (RESIDENTIAL MULTI-FAMILY TOWNHOME) TO CS
(COMMERCIAL SHOPPING CENTER).
The item was presented by Mr Rooney, who said that Ms Jeraldine Haas Edison has requested
rezoning of20 acres from Residential Multi-Family Townhome to Commercial Shopping Center.
The property is located immediately north of the Faith Lutheran Church and is undeveloped.
The Planning Commission reviewed the request and unanimously recommended approval.
Mr Wilken moved, seconded by Dr Standridge, to approve the requested zoning.
AYE: Wilken, Standridge, Bode, Helm, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 11:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO
ORDINANCE #550. AN ORDINANCE AMENDING SECTION ONE. PART
FIFTEEN. CHAPTER FIVE OF THE CITY OF OW ASSO CODE OF
ORDINANCES. ADOPTING LANGUAGE CREATING NEW LAW
PERTAINING TO DRIVING UNDER THE INFLUENCE WHILE UNDER
AGE.
Chief Alexander presented the request to amend Part 15, Chapter 5 of the Code of Ordinances
relating to driving under the influence while under age. The ordinance would make it unlawful
for any person under the age of 21 to be in control of a motor vehicle with any measurable
quantity of alcohol in the blood or breath at the time of, or within two hours, of arrest.
Dr Bode moved, seconded by Dr Standridge, to approve Ordinance #550.
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Owasso City Council
July 15, 1997
AYE: Bode, Standridge, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 12:
REPORT FROM CITY MANAGER
No report.
ITEM 13:
REPORT FROM CITY ATTORNEY
No report.
ITEM 14:
REPORT FROM CITY COUNCILORS
No report.
ITEM 15:
UNFINISHED BUSINESS
None.
ITEM 16:
NEW BUSINESS
None.
ITEM 17:
ADJOURNMENT
Dr Bode moved, seconded by Dr Standridge, to adjourn.
AYE: Bode, Standridge, Helm, Wilken, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:20 p.m.
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