HomeMy WebLinkAbout2012.05.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 15, 2012
The Owasso Public Works Authority met in regular session on Tuesday, May 15, 2012 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p,m, on Friday, May 11, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to crder at 8:09 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A, Approval of Minutes of the May 1, 2012 Regular Meeting and the May 8, 2012
Special Meeting
B, Approval of Claims
C, Acknowledge Receipt of the Monthly Budget Status Report
Mr. Ross moved, seconded by Ms. Moberly to approve the Consent Agenda with claims totaling
$355,586.10. Also included for review was the payroll payment report for pay period 5/05/2012,
YEA: Brown, Ross, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
Owasso Public Works Authority
May 15, 2012
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF AN ENGINEERING SERVICE AGREEMENT FOR THE RANCH CREEK
INTERCEPTOR IMPROVEMENTS
Dwayne Henderson presented the item recommending Trustee approval of an agreement for
engineering services with Kellogg Engineering, Incorporated in the amount of $175,000 and
authorization for the Chairman to execute the agreement. After discussion, Mr, Brown moved,
seconded by Mr. Ross to approve the agreement, as recommended.
YEA: Ross, Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO RELATING TO A REQUEST
FOR APPROVAL OF A LEASE -PURCHASE AGREEMENT BETWEEN THE CITY OF OWASSO,
THE OWASSO PUBLIC WORKS AUTHORITY, AND THE FIRST BANK OF OWASSO, FOR THE
PURCHASE OF REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF E 76TH
STREET NORTH AND S MAIN STREET, FORMER SITE OF THE FIRST BANK OF OWASSO
This item was withdrawn from the agenda prior to the start of the meeting.
ITEM 7 REPORT FROM OPWA MANAGER
No report
ITEM 8 REPORT FROM OPWA ATTORNEY
No report
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Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Ross, Kelley, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:25 p.m.
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