HomeMy WebLinkAbout1974.05.07_OPWA MinutesMAY 7, 1974
The Owasso Public Works Authority met in regular session on Tuesday evening, May 7,
1974 at 10:01 p.m. with Chairman Ross presiding.
PRESENT: Joe Ross
Robert Ball
Jerry K. Myers
Dean Large
V. D. Duncan
Noble Campbell
Chairman
Trustee
Vice Chairman
Trustee
Trustee
City Manager
Dorothy Allsup
W. W. VanDall
John Edelman
Marcia G. Riggs
Josephine Downey
H. D. Hale
Mike McGregor
Employee
City Attorney
City Engineer
City Clerk
Deputy Clerk
Developer
Developer
On a motion from Mr. Ball and a second from Mr. Myers the minutes of the previous
meeting were approved as presented by the following vote: Ayes: Ross, Myers, Ball,
Large, Duncan.
Mr. Ball moved that the officer of the Authority remain as they were. Mr. Large
seconded the motion. Ayes: Ross, Myers, Ball, Large, Duncan,
Mr. Ball said he felt the chechtshould be signed by two (2) elected officials instead
of one (1) elected official and the treasurer. No action was taken on this suggestion.
Resolution No. 9, pertaining to increasing sewer tap fees from $45.00 to $200.00 each
within the city limits, was passed on a motion by Mr. Ball and a second by Mr. Myers.
Ayes: Ross, Myers, Ball, Large, Duncan.
Resolution No. 10, a resolution increasing water rates, was tabled until the May 20th
meeting.
Mr. Large moved and Mr. Ball seconded that the Tulsa —Owasso Water Agreement (purchasing
of treated water from Tulsa) for a period of one (1) year be approved* as per agreement
presented (Agreement on file in the City Clerk's Office). Ayes: Ross, Myers, Ball,
Large, Duncan.
Mr. Hale requested that Meter Deposits be increased $5.00 per deposit. No action was
taken on this suggestion.
Mr. Large moved and Mr. Myers seconded the motion that the claims be approved as presented.
Ayes: Ross, Myers, Ball, Large, Duncan.
Mr. Campbell reported to the Authority that we now have one (1) 10 HP aerator and one (1) 5
HP aerator in service and we needed to purchase another 10 HP aerator to keep the lagoon in
good working order. The Authority authorized Mr. Campbell to purchase another aerator.
At 10.39 P.M., Mr. Large moved and Mr. Duncan seconded to adjourn. Ayes: Ross, Myers, Ball,
Large, Duncan.
Joe Ross, Chaifman of the Board
Maria G. Riggs, Secre of the Board
RF
OWASSO FUbLIC WORKS AUTHOhITY
MAY 7, 1974
EXPE.dXTURES PAID TC BE APPhOUED:
Tulsa Business Machines
13.62
Standard Auto
65.90
(stencils for water cards)
(flasher, grease gun, spools)
Owasso Reporter
11.76
Communications Engineering
43.20
(Ad for Refuse rates to be
(work on radios)
raised)
Lubrication Engineers
135.00
Western Auto
17.77
(Synolec Engine Oil)
(fuses, light bulbs, hose bibs)
Phillip Day
17.81
Kelly Tractor& Impl. Co.
56.46
Leonard Pride
20.64
(bulbs, lines, caps, rotors,
Jerry Hewitt
57.65
points, point set, gaskets,
L.D. Lang
76.04
springs, washers, seal, rings)
Arnnie McGill
77..46
Stephens Industrial Supply Co.
61.83
Melvin Southard
28.09
(2---resent wrenches, 8 ft. ladder,
E. T. Templeton
22.93
3-screwdrivers, 3 Lufkin rules)
B. D. Hilburn
69.62
Utility Supply Co.
136.69
(2-10" offset pipe wrenches,,1"
meter & couplings, tap saddle,
EXPENDITURES TO BE PAID 5/1
to 5/15:
nipples, bushings)
Share Corp.
442.12
Oil Capital Trash
3,516.56
(55 gal. concentrated odor
Oklahoma Municipal Ret.
447.91
control, sewer solvent)
First Bank of Owasso
663.60
Central Scientific Co.
60.27
Blue/Cross- Blue Shield
381.00
(Alkaline, Sulphate, Pot.
Owasso Builders Supply
102.00
Chromate, acid sulfuric)
W. S. & W. Development
154.20
Public Service Co.
347.33
Fi. S. & W. 11
1,238.16
(Municipal Pumping Service)
(Ator II :waterline payment
Harmony4loodruff, Inc.
51.24
pd. once a year)
(envelopes, claims, ledger book)
Oklahoma State Dept. of Health 50.00
Southwest Meter & Supply Co.
250.59
(renewal of water & sewer works
(cast-iron saddle, meter valve)
Operators Certificates)
Southwestern Bell
19.16
B. F. Goodrich
51.11
T.G. & Y.
171.38
(tires)
(trolling motor, m._ise. items
McKesson Chemical
35.75
for Tyler retirement party)
(sodium nitrate)
Owasso Lumber Co.
22.19
Utility Supply
660.52
(Hardhats, nuts, bolts, hinges,
(Fire hydrant, tap sleeve,
thread, galvinized nipples)
gasket, tap valve)
W. W. VanDall
2..45
Southwest Meter & Supply
6.72
(Easement from Guy Reed)
(steel insert stiffener)
Jimmie Jones Co.
24.64
Central Scientific Co.
5.70
(cylinders, 1/811 Phoson)
(starch Indicotor Apha)
City Utility Sevice 1,542.84
Pioneer Supply Co.
147.92
(Tulsa ;.later)
(6 meters, 2 ea. 211,6" clamps)
McKesson Chemical Co.
230,63
Melvin Southard
284.27
(ground aluminum sulfate,
L.D. Lang
232.50
Liquid Chlorine)
Leonard Thompson
201.49
Western Uniform & Towel
131.64
Jerry Hewitt
205.45
(cleaning men's uniforms)
Arnnie McGill
199.24
Oklahoma Natural Gas
28.98
E. T. Templeton
200.49
Skelly Oil (gasoline)
616.98
B. D. Hilburn
196.74
Pioneer Supply Co.
324.90
Dorothy Allsup
175.42
(6-61, tapping saddles, 6-8"
Phillip Day
185.50
tapping saddles, 1 ea. 4",811,
Glenna Anderson
38.44
12" clamps)
Cont.
EXPENDITURES TO BE PAID 5/16 to 5/31:
Melvin Southard
284.27
L. D. Lang,
232.50
Leonard Thompson
201.49
Arnnie McGill
199.24
E. T. Templeton
200.49
B. D. Hilburn
196.74
Phillip Day
185.50
Dorothy Allsup
175.42
Glenna Anderson
38.44
ADJUSTMENTS TO EXPENDITURES PREVIOUSLY PAID:
�.elvin Southard Increase 75.84
L. D. Lang Increase 27,00
Leonard Thompson Decrease 26.66
Jerry Hewitt Increase 4.75
Phillip Day Decrease 9.52