HomeMy WebLinkAbout1973.12.04 OPWA MinutesDECEMBER 49 1973
The Owasso Public Works Authority met in regular session Tuesday evening, December 4,
1973 at 8:37 P•m• with Chairman Ross presiding.
PRESENT: Joe Ross
Jerry Myers
Dean Large
V. D. Duncan
Noble Campbell
Herb Tyler
ABSENT: Robert Ball
Chairman
Vice Chairman
Secretary
Trustee
City Manager
Water Supt.
Trustee
John Edelman
W. W. VanDall
Ralph Schaefer
Marcia G. Riggs
Josephine Downey
John Herriman
City Engineer
City Attorney
Owasso Reporter
City Clerk
Deputy Clerk
On a motion by Mr. Duncan and a second by Mr. Large the minutes of the previous meeting
were approved. Ayes: Ross, Myers, Large, Duncan.
Mr. Campbell advised the Authority that we would open bids for plumbing fixtures on the
athletic building and bids on the water line from Tulsa to Owasso at a Special Meeting
on Tuesday evening, December 11, 1973 at 7 p.m.
Chairman Ross reported that an EPA Grant on the 86th Street North Interceptor Sewer was
almost nil at this point. He related that he had spoken with the developers, WS&W Develop-
ment, Inc. and Brookwood Center developers, and they are willing to put $36,000.00 in an
escrow account for materials on this sewer if the City will furnish the manpower. Mr.
Campbell and Mr. Tyler are to check on the fuel situation and how much they believe the
cost of materials will be on this project and present a report at the December llth
meeting.
Chairman Ross asked Mr. Myers to report on the meeting with Mr. Mize and Mr. Campbell on
the Revenue Bonds for the water line. Mr. Myers told the Authority that the bank will
hold 20 bonds (totaling $100,000.00) until 1978if the Authority so desires. The Authority,
if it so chooses, may pay off these bonds during the first five (5) years of Bond Issue.
Mr. Large moved and Mr. Myers seconded for the approval of expenditures as presented.
Ayes: Ross, Myers, Large, Duncan.
Resolution No. 8 regarding dormant meter deposits was presented. In essence, the Reso-
lution allows a fifty cents (500) a month charge on these accounts after they have been
inactive for a period of 180 days. Letters will be sent to customers having open accounts
(inactive for over 180 days) at last Down addresses explaining that the Authority owes
them a refund. Mr. Duncan moved and Mr. Large seconded the approval of the Resolution.
Ayes: Ross, Myers, Large, Duncan.
A letter from the State Department of Health, along with plans and specifications, on
Contract No-6-Section II, Owasso, Oklahoma (Tulsa -Owasso Water Line) was presented, in
Owhich the Department of Health approved above project. Mr. Dyers moved that we accept
the project. Mr. Duncan seconded the motion. Ayes: Ross, Myers, Large, Duncan.
Mr. Duncan moved we adjourn at 9:07 P.M. Mr. Myers seconded the motion. Ayes: Ross,
Myers, Large, Duncan.
t
Joe Ross, Cha'
Harold D. Large, Secretafy
-.0
December 49 1973
OWASSO PUBLIC WORKS AUTHORITY
Expenditures Paid to be approved:
Expenditures to be paid 12/1 to 12/15:
American Family Life
9.80
44.50
First Bank of Owasso
Oil Capital Trash Service
250.00
27775.94
Colonial Life & Acc. Ins, Co.
Blue Cross/Blue Shield
323.80
Okla. Municipal Ret. Fund
404.30
556.97
First Bank of Owasso
250.00
First Bank of Owasso
276.00
Okla. Natural Gas
5.06
18.02
J. H. Tyler
Jerry W. Hewitt
195.36
Southwestern Bell
W.S. V. Development
126.94
L. D. Lang
195.66
189.40
Radiov Inc.
25.04
15.02
Arnnie R. McGill
E. T. Templeton
19o.65
Tulsa Truck Plaza
B. F. Goodrich
111.91
Leonard Thompson
191.65
194.66
Utility Supply Co.
7.48
613.85
B. D. Hilburn
Melvin Southard
168.99
Skelly Oil Co.
International Harvester
6.00
Dorothy Allsup
16 .
39.07
Tulsa Business Machines
5.38
Glenna M. Anderson
Owasso Builders Supply
93.19
Central Scientific Co.
62.54
Leonard E. Pride
Melvin H. Southard
5.32
2.66
Expenditures to be paid 12/16
to 12/31:
Leonard Thompson
7.99
17.98
J. H. Tyler
276.00
L. D. Lang
Jerry W. Hewitt
18.44
Jerry W. Hewitt
199.16
195.66
U.S. Post Office
Meter Deposit Refunds for Nov.
200.00
215.00
L. D. Lang
Arnnie R. McGill
1$9.40
193.65
City Utility Service
19429.44
E. T. Templeton
191.65
Armstrong Meter Repair Co.
247.66
Leonard Thompson
189.90
Jenks Hardware
30.66
84.18
B. D. Hilburn
Melvin Southard
194.66
Batteries Unlimitedq Inc.
Dorothy Allsup
168.99
Glenna M. Anderson
39.07
ADJUSTMENTS TO EXPENDITURES PREVIOUSLY PAID:
Okla. Blue Cross/Blue Shield
Western Uniform & Towel Service
Melvin H. Southard
Jerry W. Hewitt
L. D. Lang
Arnnie R. McGill
E. T. Templeton
Melvin H. Southard
38.10
Decrease
55.83
Increase
204.18
Decrease
56.15
Increase
54.09
Increase
75.38
Increase
35.95
Increase
13.77
Decrease