HomeMy WebLinkAbout2000.07.03_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING:
Rescheduled Regular
DATE:
July 3, 2000
TIME:
6:30 p.m�
PLACE:
Council Chambers, Owasso Cornmunity Center
Notice of rescheduled regular meeting filed in the office of the City Clerk and posted on the City
Hall bulletin board at 11:00 a. m. on Tuesday, June 6, 2000. Agenda filed in the office of the
City Clerk, and posted at City Hall at 4:00 p.m. on Friday, June 30, 20000
Marcia - outwell, Autho i y Secretary
AGENDA
I a Call to Order
20 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. a niay, however, remove an item from
consent by request. A motion to adopt the Consent Agenda is non-debatable.
A Approval of the Minutes of June 20, 2000 Regular Meeting.
Attachment #4-A
Owasso Public Works Authority
July 3, 2000
Page 2
B. Approval of Claims.
Attachment #4-B
5. Report frorn OP WA Manager.
6. Report from OP A. Attomey.
7. Now Business.
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OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 20, 2000
The Owasso Public Works Authority met in regular session on Tuesday, Tune 20, 2000 in the
Council Chambers at the Owasso Conununity Center per the Notice of public Meeting and
Agenda posted on the City Hall bulletin board at 4400 p.m. on Friday, June 16, 2000°
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 7:20 l o o
ITT 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL,
,,SL,,N'T ABSENT
C "Will" Williams, Chairman
Mary Lou l3 Ouse, Vice Chairman
Melinda Voss, 'Trustee
Randy Brogdon, "trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority .Attorney
Marcia Boutwell, Authority Secretary
AYE: Barnhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4 -0a
Owasso Public Works Authority
Emu,
MMMIMEM
AYE. Voss, Brogdon, Bamhouse, Williams
NAY: None
Motion carried 4-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION REEATING_" 0 A_REQUEST
TO AWARD A CONTRACT FOR THE PURCHASE OF RESIDENTIAL REFUSE
CONTAINER
AYE: Voss, Brogdon, Barnhouse, Williams
NAY: None
-2-
Owasso Public Works Authority
11612
AYE: Brogdon, Voss, Barnhouse, Williams
NAY: None
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-3-
Owasso Public Works Authority June 20, 2000
AYE: Ban-Ahouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0.
ITEM 9: C NSIDE���
0
IN!_
ER-OPERT)L.
Mr Brogdon moved, seconded by Ms Voss, to table this item and discuss it at the July 11, 2000
Work Session.
AYE: Brogdon, Voss, Barnliouse, Williams
NAY: None
No report.
-4-
Owasso Public Works Authority
ITEM 12: REPORT FROM OP WA ATTORNEY.
No report,
ITEM 13: NEW BUSINESS,
Norio
ITEM 14: ADJOURNME'N'"f
Ms Barnhouse moved, seconded by Ms Voss to adjourn.
AYE, BarWhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:35 p.m.
Marcia Bout ell, Secretary
-5-
June 20, 2000
H C Williams, Chairperson
Fund
Department
` otall
General
Deposit .Refunds
294.00
105 Municipal Court
28161
110 Managerial
1,956.20
120 Finance
755.49
150 General Government
5,55182
160 Community Development
265.24
170 Engineering
116.87
175 Information Systems
614.88
161 Support Services
2,176.30
190 Cemetery
133.97
201 Police Services
2,104.59
215 Police Communications
408.16
221 Animal Control
326.63
250 Fire Services
1,420.45
280 Emergency Preparedness
7167
300 Streets
4,005.16
515 mark Maintenance
3,225.81
550 Community Center
517.43
710 Economic Development
31.24
715 O DA Work Plan
843.20
TOTAL
25,10532
Ambulance
Refunds
273.26
255 Ambulance
5,677.09
TOTAL
5,950.35
Ambulance Capital
255 Ambulance
847.46
TOTAL
847.46
Bond Projects
Project Engineering
12,970.00
Project Management
5,240.00
TOTAL
18,210.00
OPGA
Merchandise
13,622.23
Food and Beverage
3,230.53
Daily Operating Account
1,642.82
605 Cart Operations
1,059.00
610 Golf Course Maintenance
619.98
670 Food and Beverage Operations
370.19
690 Golf Administration
270.76
691 Clubhouse
841.81
800 Debt Service
44,338.67
TOTAL
65,995.99
OPWA Capital improvements
OPWA Sales Tax
City Garage
Workers' Comp Self Insurance
Claims Total
450 Wastewater Treatment Plant
Debt Service
TOTAL
Debt Service
TOTAL
1€35 City Garage
TOTAL
150 Workers' Comp
TOTAL
MUORRM
242,030J3
3
23,061.86
27,834M
2
50,89612
124,82815
124,82&75
9,683,89
9,683M
2,335A5
2,335M
545,8 4.86
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 06/17/00
DEPARTMENT
OVERTIME TOT AL
EXPENSES EXPENSES
Utility Billing 0.00 1,965.03
90.04 6,689.30
Refuse 946.06 5,472.67
APPROVED: July 3, 2000
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Trustee