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HomeMy WebLinkAbout1973.09.04_OPWA MinutesSeptember 4, 1973 The Owasso Public Works Authority met in regular session Tuesday evening, September 4, 1973 at 7:03 p.m. with Chairman Joe Ross presiding. Present: Joe Ross Chairman Robert Ball Trustee Dean Large Secretary V. D. Duncan Trustee Noble Campbell City Manager W. W. VanDall City Attorney John Edleman City Engineer Mr. Mansur Engineer Marcia G. Riggs City Clerk Absent: Jerry K. Myers Vice Chairman Herb Tyler Josephine Downey Dorothy Allsup Judy Tumleson Mary Francis Eaton Ruth Cooper James E. Matney Mike Turpin Mr. & Mrs. Chester Bunker Water Supt. Deputy Clerk Visitor Visitor Visitor Visitor Chief of Police Visitor Visitors Chairman R6ss asked if there were any additions or corrections to the minutes of August 79 1973. Mr. Large moved and Mr. Ball seconded the motion that the minutes be approved. Ayes: Ross, Ball, Large, Duncan. Chairman Ross asked Mr. Campbell to read to the Council a letter from Mrs. Ruth Cooper concerning her REfuse Service. The Chairman then asked Mrs. Cooper and Mrs. Eaton if they would like to say anything to the Council. They said they felt that everything had been said in their letters. Mr. Ball suggested that the Council study this matter and that a meeting be set up between Mr. Campbell and Oil Capital Trash Service to discuss fewer pickups for some people and pro -rated billing. Chairman Ross told the women that they could contact any of the Council members by calling City Hall. Chairman Ross told the Council that a letter had been written to Congressman James R. Jones informing him that the City of Owasso will file a new application for deviation of rules on the 86th Street North Inteceptor Sewer Project. He related that the City had also received a letter from Senator Dewey Bartlett concerning the EPA Grant. Chairman Ross asked Mr. Campbell to read the Engineering Agreement with Mansur- Daubert-Williams, Inc., for services (architectural and engineering) in behalf of Owasso Public Works Authority. The Contract is the same as with the City. Mr. Large made a motion to accept the contract and Mr. Duncan seconded the motion. Ayes: Ross, Ball, Large, Duncan. Chairman Ross asked for a motion for approval of the OPWA expenditures. Mr. Ball so moved, Mr. Duncan seconded. Ayes: Ross, Ball, Large, Duncan.. Upon completion of business at 7:18 p.m., Mr. Ball moved and Mr. Duncan seconded the motion to adjourn. Ayes: Ross, Ball, Large, Duncan. Joe Ross, Chairman 6f the Board Harold Dean Large, Secretary OWASSO PUBLIC WORKS AUTHORITY September 41 1973 Expenditures to be approved Oklahoma Municipal Retirement Fund Mo. of August 1973 (Utility Dept.) Employer Benefit Contribution 332.67 Employee Contribution 96.97 ` Admin. Charges 6.00 435. Waterline Payments for Mo. of August 1973 Ator Heights Addition— W. S. & W. Development 1/3 of $449.97 = 149.99 Owasso Builders Supply Hale Addition 1/3 of $26$.65= 89.55 First Bank of Owasso Deposit withholding taxes for month of Aug. 1973 $567.20 Owasso TV 3.60 Mantek 63.05 Pioneer Chemical Inc. 420.75 O"--LSSO PUBLIC WORKS AUTHORITY Expenditures to be paid Sept. 1 thru Sept. 15 Blue Cross & Blue Shield 307.20 Okla. Municipal Retirement Fund 435.64 First Bank of Owasso 567.20 Colonial Life & Accident Ins. Co. 7.00 American. Family Ins. Co. 11.70 Owasso Builders Supply 89.55 W S & W Development 149.99 First Bank of Owasso 250.00 Oil C1.pital Trash Service 2,518.12 Pioneer Supply Cc, Inc. 128.76 Western Uniform & Towel Service Co. 21.27 Public Service Co. 2.00 The Refinery Supply Co. 24.00 Utility Supply Co. 24.42 McKesson Chemical Co. 37.75 Fischer & Porter Co. 95.30 J. H. Tyler 277.50 Jerry Hewitt 203.91 L. D. Lang 198.91 Arnnie McGill 193.65 E. T. Templeton 193.65 Leonard Thompson 189.65 H. C. Bradley 200.06 B. D. Hilburn 193.65 Dorothy Allsup 168.99 .H� 041ASSO PUBLIC WORKS AUTHORITY Expenditures to be paid Sept. 16 thru Sept. 31 J . H. Tyler 279.50 Jerry Hewitt 203.91 L. D. Lang 198.91 Arnnie McGill 193.65 E. T. Templeton 193.65 Leonard Thompson 189.65 H. C. Bradley 200.06 B. D. Hilburn 193.65 Dorothy Allsup 168.99 O";ASSO PUB-L1C WORKS AUTHORITY Expenditures m��de to be approved Sept. 4, 1973 Jerry Hewitt 76.70 L.D. Lang 108.03 Arnnie McGill 244.12 B. D. Hilburn 85.39 E. T. Templeton 35.95 Meter Deposit Refunds 265.00 City Utility Service 1,610.16 Okla. Rig and Supply Co. 1.15 U. S. Post Office 40.00 Public Service Co. 617.10 Okla. Natural Gas 2.b7 Tulsa Business Machines 7.63 McKesson Chemical Co. 37.75 Standard Auto Supply 110.32 Otasco-McCrory 23.74 Moulder -Oldham Co. 12.10 Okla. Municipal Retirement Fund- July 1973 411.16 �w