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HomeMy WebLinkAbout1998.04.13_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Monday, April 13, 1998 The Owasso City Council met in special session on Monday, April 13, 1998 in the Bank of the Lakes Board Room per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on Thursday, April 9, 1998. ITEM 1: CALL TO ORDER AND ROLL CALL. Mayor Barnhouse called the meeting to order at 5:59 p.m. an declared a quorum present. COUNCILORS PRESENT Mary Lou Barnhouse, Mayor Tracy Standridge, Vice Mayor Michael Helm, Councilor (in at 6:05) Denise Bode, Councilor (in at 6:02) Mark Wilken, Councilor COUNCILORS ABSENT None OTHERS PRESENT Melinda Voss, Councilor-Elect Allen Harder, Human Resources ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25. SECTION 307(B)(1). Dr Bode moved, seconded by Mr Wilken, to move into executive session for the purpose of discussing personnel matters related to the office of City Manager. AYE: Bode, Wilken, Standridge, Barnhouse NAY: None Motion carried 4-0 and the Council moved into executive session at 6:04 p.m. Councilor-elect Voss and Mr Harder were invited to participate in the executive session. Councilor Helm arrived at 6:05 p.m. Out of executive session at 7: 10 p.m. ITEM 3: ADJOURNMENT Mr Wilken moved, seconded by Dr Bode to adjourn. AYE: Wilken, Bode, Wilken, Helm, Standridge, Barnhouse NAY: None Motion carried 5-0 and the meeting was adjourned at 7: 11 p.m. 7YZt:IA~ ?/ t/JV 13av~_-L' Mary L Barnhouse, Mayor