HomeMy WebLinkAbout2001.02.06_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: February 6, 2001
TIME: 6:30 p.m.
PLACE: Council ("fiainbers, Owasso Community Center
.1
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on
Friday, February 2, 2001
Marci Boutwell, Authority Secretary
I. Call to Order
Chairman Williams
2. Flag Salute
3. Roll Call
4. Consideration and Appropriate Action Relating to a Request for Approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and
will be enacted by one motion. Any Trustee may, however, remove an item from consent by
request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of the Minutes of January 16, 2001 Regular Meeting.
Attachment #4 ®A
Owasso Public Works Authority
February 6, 2001
Page 2
B. Approval of Claims,
Attachment #4-B
5. Report from OP WA Manager.
6. Report from OPT Attorney.
8. New Business,
9. Adjournment.
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 16, 2001
The Owasso Public Works Authority met in a regular session on Tuesday, January 16, 2001 in
the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, January 1.2, 2001.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:40 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING-!Q-A-EE-QUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of January 2, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 2, 2001 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $38,111.80; (2) OPWA Sewer Line Extension $23,000.00; (3) OPWA Sales
Tax $2,000.00; (4) Payroll $37,733.24 Mr Brogdon moved, seconded by Ms Voss, to approve
the consent agenda.
AYE: Brogdon, Voss, Armstrong, Barnhouse, Williams
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
January 16, 2001
AYE: Voss, Armstrong, Brogdon, Barnhouse, Williams
NAY: None
Motion carried 5-0.
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Owasso Public Works Authority January 16, 2001
AYE: Brogdon, Voss, Armstrong, Barnhouse, Williams
NAY: None
Motion carried 5-0.
1TEM7: CON SIDRATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF A BID FOR THE CONSTRUCTION OF WASTEWATER
Q T L M ECTION SYSTE IMPROVEMENTS - AT OR RELIEF LINE.
Q—�
AYE: Voss, Armstrong, Brogdon, Barnhouse, Williams
NAY: None
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Owasso Public Works Authority January 169 2001'
ITEM 11: ADJOURNMENT
Ms `loss moved, seconded by Ms Barnhouse, to adjourn,
AYE: Moss, Barnhouse, Brogdon, Armstrong, Williams
NAY: Mono
Motion carried 5 -0, and the meeting was adjourned at 6:50 p.m.
Marcia Boutwell, Secretary
-4-
I-I 'C Williams, Chairperson
:� 1
Fund
Department
Total
General
Deposit refunds
100.00
105 Municipal Court
38635
110 Managerial
1,05012
120 Finance
3,564.18
150 General Government
23,155,90
160 Community Development
1,23026
170 Engineering
246,56
175 Information Systems
25,00
181 Support Services
732.21
190 Cemetery
49.78
201 Police Services
7,166.11
215 Police Communications
440.16
221 Animal Control
317.18
250 Fire Services
5,465.74
280 Emergency Preparedness
120.68
300 Streets
7,211.76
515 Park Maintenance
1,151,09
550 Community Center
3,664.00
710 Economic Development
18738
TOTAL
56,264.46
Juvenile Court
107 Juvenile Court
128.21
TOTAL
128.21
Ambulance
255 Ambulance
4,602.41
TOTAL
4,602.41
Ambulance Capital
255 Ambulance
3,785.34
TOTAL
3,785.34
-911
Bm911 Services
4,195.62
TOTAL
4,195.62
Capital Improvements
76th & 169 Engineering
7,400.00
TOTAL
7,400.00
Bond Projects
City Hall /Police Station
206,264.22
Project Management
17,637.16
TOTAL
223,901.38
OPGA
Merchandise
4,477.46
Food and Beverage
1,652.87
600 Golf Shop
82.80
610 Golf Course Maintenance
3,013.19
670 Food and Beverage Operations
401.23
690 Golf Administration
95.00
691 Clubhouse
1,669.68
800 Debt Service
39,142.62
TOTAL
50,534.85
OPWA Refunds
400 Administration
405 Utility Billing
420 Water
450 Wastewater treatment plant
455 Wastewater Collection
460 Refuse Collections
465 Recycle Center
TOTAL
OPWA Capital Improvements
OPWA Sales Tax
City Garage
Workers' Comp Self Insurance
Claims Total
450 Wastewater Treatment Plant
Debt Service
TOTAL
Debt Service
TOTAL
185 City Garage
TOTAL
150 Workers' Comp
TOTAL
326.10
2,064.22
4,049.26
64,225.16
1,6`6.66
6,453.65
19,711.45
2,616.24
123,522.94
292,107.66
79,990.07
372,097,93
120,621.23
120,621.23
3,653.06
3,653.06
966,466.44
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE
DEPARTMENT
01/13/01
OVERTIME TOTAL
EXPENSES EXPENSES
mm-Offin,
Trustee
February 69 2001