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HomeMy WebLinkAbout1974.06.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY The Owasso Public Works Authority met in regular session on Tuesday evening, June 4, 1974, at 9:19 p.m. with the chairman presiding. PRESENT: Joe Ross Chairman John Edelman City Engineer Jerry K. Myers Vice Chairman Delano Lang Water Superintendent Robert K. Ball Trustee Josephine Downey Deputy Clerk Dean Large Trustee Cline Mansur City Architect V. D. Duncan Tustee Noble C. Campbell City Manager ABSENT: Marcia G, Riggs Secretary W. W. VanDall City Attorney Mr. Myers moved that the minutes of May 5, 1974 be approved as presented. Mr. Large seconded the motion. Ayes: Ross, Myers, Ball, Large, Duncan. Mr. Ball moved and Mr. Duncan seconded the motion that the minutes of the called meeting, May 20, 1974, be approved as presented. Ayes: Myers, Large, Ball, Large, Duncan. A short discussion on the progress of the Elm Creek Sanitary Sewer Project followed but no action was taken by the Board. There was no discussion on street work since this subject had been thoroughly discussed during the City Council meeting. This was discussed under the City C unci1 meeting which was improper: Mr. H. D. Hale asked that the Board reconsider i_tsction on the raise in water rates, particularly in regard to multi —family rates, He asked Mr. Edelman if there were any other towns or municipalities where this "duals+ standard existed and he stated that if this ware the case, he would withdraw his request but if there were none, and Mr, Edelman did not know whether a precedent had been established in this area, Mr. Hale stated that he would take legal action. Mr, Myers stated that he did not see anything wrong in reconsidering the matter, The Council concurred and Mr. Hale was advised that the Coun it would meet again in two week and that they would try to make a final decision on tgatter at the meeting in July, Mr. Large moved and Mr. Duncan seconded the motion that the Claims be paid as presented. Ayes: Ross, Myers, Ball, Large, Duncan, Mr. Campbell explained that a man had been assigned to the drainage problem but nothing could be done as long as inclement weather prevailed. At approximately 9:28 p.m., Mr. Ball moved that the Board adjourn. Mr. Large seconded the motion. Ayes: Ross, Myers, Ball, Large, Duncan. Chairman ot the Board Robbie D, Fickle, Acting Secretary These minutes were taken by tape, transcribed by Robbie Fickle June 43-1974 0WASSO PUBLIC WORKS AUTHORITY ,EXPE1'�DITURES PAID TO liE APPROVED: Kenneth Moods 155.00 (charged $200.00 for sewer tap, should have charged $45.00, since he already had a building permit.) Public Service Company 328.92 W. L.. Sumpter & Assoc. 2,430.00 (10HP aerator) Kelly Tractor & Impl. Co. 40.76 ( Two Hoses) U. S. Post Office 200.00 (Deposit postage for water cards) Ruby Marie Pride 17.89 (cleaning City Hall) OVERTIN,E: Delano Lang 25.42 Fulton Day 2.14 B. D. Hilburn 211.82 Arnnie McGill 30.24 E. T. Templeton 28.55 Meter Deposit Refunds 145.00 Aqua -Aerobic Systems 1,928.00 (Aerator) Southwest N'-eter Supply 107.05 (2 compression fast taps, couplings, ball meter valve, gaskets) Utility Supply Co. 151.3g (6 tap saddles, bushing, adapter) Owasso neporter 121.20 (Resolution # 9 & 10) Jimmie Jones Co. 5.43 ( one cylinder o..xygen) American Fa.,.ily Life 7.90 Share Corp. 407.61 (55 gal. conc. odor control) Owasso Lumber Co. 58.69 (bclts,rope,nipple,black pipe, shovel,gravel mix knife blade,) Western Uniform & Towel Service117.90 ( cleaning uniforms) .DJ?JST1v&TS TO EXPEI:DiTURES PREVIOUSLY PAID: 4:ells Food N:arket Decrease .38 Melvin SoutLard Decrease 284.27 E. T. Templeton Increase 3.00 B. D. Hilburn Increase 3.00 EXPENDITURES TO EE Fr":ID 6/1 to 6/15: Oil Capital Trash 3,510.00 Blue Cross/Blue Shield 319.90 Owasso Builders Supply 100.01 W. S. & W. Development 165.20 L. D. hang 230.59 Arnnie McGill 197,, E. T. Templeton 198.5E Leonard Thompson 199.58 B. D. Hilburn 194.83 Phillip Day 183.59 Dorothy Allsup 173.51 Glenna M. Anderson 38.44 Standard Auto 140.40 (Y isce.11aneous) EXPETZITUR.ES TO BE PAID 6/16 to 6/30: L. D. Lang 230.59 Arnnie McC ill 197.33 E. T. Templeton 201.58 Leonard Thompson 199.58 B. D. Hilburn 197.83 Phillip F. Day 183.59 Dorothy Allsup 173.51 Glenna M. Anderson 38.44