HomeMy WebLinkAbout1994.08.23_City Council AgendaNOTICE OF PUBLIC MEETING
OF THE OWASSO CITY COUNCIL
TYPE OF MEETING: Special
DATE: August 23, 1994
TIME: 4:30 p.m.
PLACE: Owasso City Hall Conference Room . .
Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 2:00 p.m. on Friday, August 19, 1994.
Marcia outwell, City C erk
AGENDA
1. Call to Order
2. Roll Call
3. Consideration and Appropriate Action Relating to a Request for an Executive Session for
the Purpose of Discussing Pending Negotiations Between the City and the FOP; Such
Discussion Allowed Pursuant to 25 O.S., Section 307-B(2).
Mayor Duke
The Mayor will recommend that the Council approve an executive session for the purpose
of discussing negotiation-related issues.
4. Consideration and Appropriate Action Relating to a Request for Council Approval of a
Contract Between the City of Owasso and the FOP Lodge #149; Such Contract Providing
for Wages, Benefits and Other Working Conditions and Establishing a Term for that
Contract.
Mr Ray
Owasso City Council
August 23, 1993
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5. Consideration and Appropriate Action Relating to Resolution #94-12, Authorizing
Incurrence of Indebtedness by the Owasso Economic Development Authority for the
Location of Precision Machine and Manufacturing Co Inc, Waiving Competitive Bidding
Requirements, and Authorizing the Mayor or Vice Mayor and City Clerk or Deputy City
Clerk to Execute Any and All Documents Necessary.
Mr Ray
The staff will recommend Council adoption of Resolution #94-12.
6. Consideration and Appropriate Action Relating to the Award of a Contract Providing for
Construction of 1500 Linear Feet of Sidewalk Along 96th Street North Between the El Rio
Vista Subdivision and a Newly Constructed Elementary School.
Mr Ray
The contractor awarded the bid at the August 16, 1994 Council meeting has been
disqualified, and staff will recommend Council action to award a contract in the amount
of $$4,280 to Gruenwald Construction.
7. Adjournment
CITY OF OWASSO, OKLAHOMA
RESOLUTION N0. 94-12
A RESOLUTION APPROVING ACTION TAKEN BY THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
AUTHORIZING ISSUANCE, SALE AND DELIVERY OF TWO
(2) PROMISSORY NOTES OF THE AUTHORITY TO FIRST
BANK OF OWASSO AND RCB BANK; WAIVING
COMPETITIVE BIDDING, AND CONTAINING OTHER
PROVISION RELATED THERETO.
WHEREAS: The Owasso Economic Development Authority (the
"Authority") did, by its Resolution adopted on
August 10, 1994, authorize the issuance, sale
and delivery of its (i) Promissory Note to
First Bank of Owasso and (ii) Promissory Note
to RCB Bank, in order to finance the Precision
Machine and Manufacturing Company, Inc.
economic and industrial development project;
and
WHEREAS: The City Council hereby determines that the
actions taken by the Authority should be
authorized and approved.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
OWASSO, OKLAHOMA:
Section 1. Issuance of Note. That the issuance, sale and
delivery of (i) The Owasso Economic Development Authority, Tulsa
County, Oklahoma, Promissory Note to First Bank of Owasso in the
principal amount of $281,226.43, and (ii) The Owasso Economic
Development Authority, Tulsa County, Oklahoma, Promissory Note to
RCB Bank in the principal amount of not to exceed $93,585.19,
all as approved by said Authority on August 10, 1994 hereby is
authorized, approved and ratified.
Section 2. Approval. That all actions heretofore taken by the
Authority in connection with the issuance, sale and delivery of the
First Bank of Owasso Note and the RCB Bank Note, and all other
aspects of the transaction be and are hereby authorized, approved
and ratified.
Section 3. Waiver of Competitive Bidding. In accordance with
the provisions of 60 O.S. Section 176 et seq., the City Council
hereby authorizes the Waiver of Competitive Bidding of the notes
and authorizes the direct placement thereof with First Bank of
Owasso and RCB Bank as above setforth.
Section 4. Necessary Action. That the Mayor or Vice Mayor and
City Clerk or Assistant City Clerk be and hereby are authorized an
empowered to execute and deliver for an on behalf of the City any
and all other documents or instruments reasonably necessary to
accomplish the issuance, sale and delivery of the First Bank of
Owasso Note and Rogers County Bank and all other aspects of the
transaction.
PASSED AND APPROVED THIS DAY OF , 199-4.
Jerry Duke, Mayor
ATTEST:
Marcia Boutwell, City Clerk
AS TO FORM:
D.~Cates, City Attorney
2780.res
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