HomeMy WebLinkAbout1998.04.08_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Wednesday, April 8, 1998
The Qwasso City Council met in special session on Wednesday, April 8, 1998 in the Presidential
Suite at the Owasso Best Western Inn & Suites per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Friday, April 3, 1998.
ITEM 1:
CALL TO ORDER AND ROLL CALL.
Mayor Barnhouse called the meeting to order at 10:30 a.m. an declared a quorum present.
COUNCILORS PRESENT
Mary Lou Barnhouse, Mayor
Tracy Standridge, Vice Mayor
Michael Helm, Councilor (in at 11: 10)
Denise Bode, Councilor
Mark Wilken, Councilor
COUNCILORS ABSENT
None
OTHERS PRESENT
Melinda Voss, Councilor-Elect
Allen Harder, Human Resources
Because the room did not lend itself well to a meeting of this type, Mr Wilken moved, seconded
by Dr Bode, to recess the meeting and reconvene at 10:45 a.m. at the Bank of the Lakes Board
Room.
AYE:
NAY:
Wilken, Bode, Standridge, Barnhouse
None
Motion carried 4-0, and the meeting was recessed at 10:32 a.m. Meeting reconvened at
10:45 a.m. at the Bank of the Lakes Board Room, 12401 E 86th St N.
ITEM 2:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST 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).
Mr Wilken moved, seconded by Dr Bode, to move into executive session for the purpose of
discussing personnel matters related to the office of City Manager.
AYE:
NAY:
Wilken, Bode, Standridge, Barnhouse
None
Motion carried 4-0 and the Council moved into executive session at 10:47 a.m. Councilor-elect
Voss and Mr Harder were invited to participate in the executive session. Out of executive
session at 12:35 p.m.
Owasso City Council
April 8, 1998
Mr Wilken moved, seconded by Dr Bode, to recess to Corbin James restaurant for lunch.
AYE:
NAY:
Wilken, Bode, Helm, Standridge, Barnhouse
None
Motion carried 5-0, and the meeting was recessed at 12:36 p.m. Meeting reconvened at
12:45 p.m. at Corbin James restaurant.
Following lunch, Mr Wilken moved, seconded by Dr Bode, to recess to Bank of the Lakes
Board Room.
AYE:
NAY:
Wilken, Bode, Helm, Standridge, Barnhouse
None
Motion carried 5-0, and the meeting was recessed at 1:40 p.m. Meeting reconvened at
1:47 p.m. at Bank of the Lakes Board Room.
Mr Wilken moved, seconded by Dr Bode, to return to executive session for the purpose of
continuing the discussion of personnel matters related to the office of City Manager.
AYE:
NAY:
Wilken, Bode, Helm, Standridge, Barnhouse
None
Motion carried 5-0 and the Council moved into executive session at 1 :48 p.m. Councilor-elect
Voss and Mr Harder were invited to participate in the executive session. Out of executive
session at 5: 10 p.m.
ITEM 3:
ADJOURNMENT
Mr Wilken moved, seconded by Dr Bode to adjourn.
AYE:
NAY:
Wilken, Bode, Wilken, Helm, Standridge, Barnhouse
None
Motion carried 5-0 and the meeting was adjourned at 5:11 p.m.
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Mary L' Barnhouse, Mayor