HomeMy WebLinkAbout1998.04.30_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Thursday, April 30, 1998
The Owasso City Council met in special session on Thursday, April 30, 1998 in the Lower
Level Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 3:00 p.m. on Monday, April 27, 1998.
ITEM 1: CALL TO ORDER AND ROLL CALL.
Mayor Barnhouse called the meeting to order at 8:05 a.m. an declared a quorum present.
COUNCILORS PRESENT
Mary Lou Barnhouse, Mayor
Tracy Standridge, Vice Mayor
Michael Helm, Councilor
Denise Bode, Councilor
Mark Wilken, Councilor
COUNCILORS ABSENT
None
STAFF PRESENT
Rodney J Ray, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
OTHERS PRESENT
Melinda Voss, Councilor-Elect
Allen Harder, Human Resources Officer
Timothy Rooney, Assistant City Manager
Sherry Bishop, Finance Director
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(8)(1).
An Executive Session was not requested.
ITEM 3: CONSIDERATION. DISCUSSION AND APPROPRIATE ACTION RELATING
TO A CONTRACT BETWEEN THE CITY OF OW ASSO AND J JEFF
HANCOCK. SUCH CONTRACT RELATING TO THE POSITION OF CITY
MANAGER FOR THE CITY OF OWASSO AND MR HANCOCK'S
APPOINTMENT THERETO: AND AUTHORIZATION FOR THE MAYOR TO
EXECUTE THE CONTRACT.
Dr Bode moved, seconded by Dr Standridge, to approve the contract for services between the
City of Owasso and J Jeff Hancock for the time period July 1, 1998 through June 30, 1999, and
to authorize the Mayor to execute the Contract.
Owasso City Council
April 30, 1998
AYE:
NAY:
Bode, Standridge, Helm, Wilken, Barnhouse
None
Motion carried 5-0.
ITEM 4:
ADJOURNMENT
Mr Wilken moved, seconded by Dr Standridge to adjourn.
AYE:
NAY:
Wilken, Standridge, Bode, Helm, Barnhouse
None
Motion carried 5-0 and the meeting was adjourned at 8: 10 p.m.
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Ma~y LdG Barnhouse, M~yor