HomeMy WebLinkAbout2001.01.02_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: January 2, 2001
TIME: 6:30 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and agenda filed in the office of the City Clerk. and posted at City Hall at 4:00 p.m. on
Friday, December 29, 2000.
MarcAMutw'ell, Authority Secretary
AGENDA
L 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 December 19, 2000 Regular Meeting.
Attachment #4-A
Owasso Public Works Authority
January 2, 2001
Page 2
& Approval of Claims.
Attachment #4-
Report from OP WA Manager.
6. Report from OPWA Attorney,
7, New Business,
Adjournment,
OWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 2000
The Owasso Public Works Authority met in a regular session on Tuesday, December 19, 2000 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, December 15, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6 :57 p.m.
I'T`EM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
H C "Will" Williams, Chairman
Mary Lou Barnhouse, Vice Chair
Melinda Moss, Trustee
Dandy Brogdon, Trustee
Rebecca Armstrong, Trustee
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of December 5, 2000 Regular Meeting.
B. Approval o
The consent agenda included minutes of the November 5, 2000 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $128,328.60; (2) OPWA Capital Improvements $419,847.04;
(3) OPWA Sewer Line Extension $23,000; (4) Payroll $37,244.53 Ms Moss moved, seconded by
Mr Brogdon, to approve the consent agenda.
AYE: Voss, Brogdon, Armstrong, Barnhouse, Williams
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OP WA MANAGER
No report,
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT'
Ms Barnhouse moved, seconded by Ms Voss, to adjourn.
AYE: Barnhouse, Voss, Armstrong, Brogdon, Williams
NAY: None
Motion carried 5• 0, and the meeting was adjourned at 6:58 p.m.
Marcia Boutwell, Secretary
-2-
December 19, 2000
11 C Williams, Chairperson
I No - I'm
Fund
Department
Total
General
1O5 Municipal Coud
70.40
110 Managerial
1.851.71
120 Finance
10.141.42
1G0 General Government
1,357.47
16U Community Development
73.85
170 Engineering
24.19
181 Support Services
1.215�00
201 Police Services
2'973.16
21G Police Communications
468.76
221 Animal Control
552.01
250 Fire Services
5.089,43
280 Emergency Preparedness
1,990.08
300 Streets
7,189�94
515 Park Maintenance
413.20
550 Community Center
1.218.52
710 Economic Development
192.82
TOTAL
34.757.96
Ambulance
255 Ambulance
080.80
TOTAL
886.80
Ambulance Capital
255 Ambulance
888.00
TOTAL
8W0O
Bond Projects
Streets/Intersections
21,110.00
City Hall/Police Station
84.985.38
Project Management
6.278.00
TOTAL
112.371.42
C)PGA
Merchandise
3.809.54
G05 Cart Operations
11.55
61O Golf Course Maintenance
460.08
880 Golf Administration
3.565.07
691 Clubhouse
85478
800 Debt Service
33.253.85
TOTAL
41.95577
OPWA 400 Administration
405 Utility Billing
420 Water
450 Wastewater treatment plant
455 Wastewater Collection
480 Refuse Collections
485 Recycle Center
TOTAL
OPWA Capital Improvements
OPWA Sales Tax
City Gat-age
Collision Self-insurance
Debt Service
TOTAL
Debt Service
TOTAL
185 City Garage
TOTAL
150 Collision Self-insurance
TOTAL
957.61
2,520.42
125,626.21
22737
2,454.35
183.48
11,700.69
133,670.53
32,543.27
32,54127
120,621.23
120,621 .23
7,815.70
7,815.70
731.80
731.80
Claims Total 486,342048
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 12/16/00
DEPARTMENT
OVERTIME TOTAL
EXPENSES EXPENSES
OPWA Administration $7,844x59
Utility Billing 38.48 2,21124
Wastewater 334.02 5,813.48
ante w' aterColectio 7�025,16,
Refuse 126.37 5,339.14
0=
Trustee
Trustee