HomeMy WebLinkAbout1973.11.06 OPWA MinutesNovember 6, 1973
The Owasso Public Works Authority met in regular session Tuesday evening, November 6,
1973 at 10:01 p.m.
PRESENT: Joe Ross Chairman John Edelman City Engineer
Jerry Myers Vice Chairman Josephine Downey Deputy Clerk
Robert Ball Trustee Herb Tyler Water Sup't
Dean barge, Secretary Delano Lang Water Dept.
V. D. Duncan Trustee Cline Mansur Engineer
Noble Campbell City Manager Ralph Schaefer Owasso Reporter
Marcia G. Riggs City Clerk
Mr. Ball moved that the minutes of the previous meeting be approved as presented. Mr. Dun-
can seconded. Ayes: Ross, Myers, Ball, Large,Duncan.
Mr. Cline Mansur was asked to present plans and specifications for the Tulsa -Owasso Water
Line. Mr. Large moved and Mr. Duncan seconded the motion that these plans and specifi-
cations as presented by Mr. Mansur be accepted. Ayes: Ross, Myers, Ball, Large, Duncan.
(Advertisement for bids begins Nov. 15 and taken through December 11, 1973., Mansur-
Daubert and Williams will take care of placing publication notiees.)
Mr. Mansur advised the Authority that there were five (5) tracts of land to secure rights -
of -way on to lay the above water lines. One tract was from Tom Waugh, Jr.; two (2) were
from the City of Tulsa and two (2) were from Mr. J. Ray Smith. Mr. Duncan moved that we
acquire these rights -of -way. Mr. Large seconded the motion. Ayes: Ross, Myers, Ball,
Large, Duncan.
The Council was advised that First National Bank and Trust of Tulsa had requested a
meeting with the Authority for the purpose of signing and completing the purchase of the
Bonds (See Oct. Minutes). This meeting will be arranged and Mr. Ralph Schaefer of the
Owasso Reporter requested to be notified so that he can take photos of this event.
Mr. Large moved that the Claims be approved as presented. Mr. Myers seconded the motion.
Ayes: Ross, Myers, Ball, Large, Duncan.
Chairman Ross questioned the starting salaries for the employees ($500.00 per month) and
after some discussion the Authority decided to table any further action on this matter.
Chairman Ross suggested that the property where the old water tank is located be sold and
additional property be purchased by the water plant so that things will be more centrally
located.
Mr. Mansur read a letter addressed to Mr. Hendon Crane, Coordinator for EPA concerning
the 86th Street North Interceptor Sewer. Mr. Crane visited Owasso and was quite impressed
with our city. It is hoped he will be helpful with this grant.
• Mr. Duncan moved at 10:32 p.m. to adjourn. Mr. Large seconded the motion. Ayes: Ross,
Myers, Ball, Large, Duncan.
Joe Ross, Chai of the Board
Harold Dean Large, Secreta of the Board
OWASSO PUBLIC WORKS AUTHORITY:
Expenditures to be approved :
Owasso Lumber Co.
$34.99
Public Service Co.
297.85
Otasco C-181
183.73
Skelly Oil Co.
501.60
Okla. Nat'l Gas Co.
2.18
Public Service Co.
2.00
S.W. Bell Telephone
17.86
International Harvester
Co.11.39
American Family Life
9.80
Farmers Coop.
31.75
Tulsa Business Machines 15.30
Kelly Tractor I Impl.
Co. 30.52
City of Owasso
150.00
First Bank of Owasso
577.00
Okla. Municipal Retmt.
417.07
Public Service Co.
283.40
'Hells Food Mkt.
23.10
Pan American Chemical
Co.352.00
Okla. Blue Cross/Blue
Sh.323.80
Expenditures to be
J. H. Tyler
Jerry W . Hewitt
L. D. Lang
Arnnie R. McGill
E. T. Templeton
Leonard Thompson
B. D. Hilburn
Melvin H. Southard
Dorothy Allsup
Glenna M. Anderson
Expenditures to be
J. H. Tyler
Jerry W. Hewitt
L. D. Lang
Arnnie R. McGill
E. T. Templeton
Leonard Thompson
B. D. Hilburn
Melvin H. Southard
Dorothy Allsup
Glenna 1i. Anderson
November 6, 1973
approved November
276.00
195.36
195.66
189.40
19o.65
191.65
186.90
204.18
168.99
39.07
approved November
276.00
199.16
195.66
189.40
193.65
191.65
189.90
204.18
168.99
39.07
Expenditures paid to be approved:
Alderson Supply Co. 24.37
Expenditures to be approved:
Western Uniform & Towel Service,
Timbrooks Service Station
Jimmie Jones Co.
The Olympic Co.
Okla. Army Surplus, Inc.
City Utility Service
Pioneer Supply Co.,Inc.
Utility Supply Co.
McKesson Chemical Co.
Badger Pieter, Inc.
Owasso Builders Supply
44. S. & W. Development Co.
Oil Capital Trash Service
lst thru November 15th and paid:
15th thru November 31st, 1973 and paid.
Inc. 61.86
14.50
18.41
33.25
64.95
11363.20
102.40
151.32
210.00
6.80
82.23
133.03
2,845.76