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HomeMy WebLinkAbout1974.04.02_OPWA MinutesAPRIL 2, 1974 The Owasso Public Works Authority met in regular session Tuesday evening, April 2, 1974 at 9:21 p.m. with Chairman Ross presiding. PRESENT: Joe Ross Jerry Myers Robert K. Ball Dean Large V. D. Duncan Noble Campbell W. W. VanDall Chairman Vice Chairman Trustee Trustee Trustee City Manager Attorney John Edelman Marcia G. Riggs Glenna Anderson Josephine Downey Ralph Schafer Jim Torrence City Engineer City Clerk City Treasurer Deputy Clerk Owasso Reporter Park Director On a motion from Mr. Large and a second by Mr. Myers the minutes of the previous meeting were approved. Ayes: Ross, Myers, Large, Ball, Duncan. Mr. Campbell recommended that the Sewer Tap Fees for the City of Owasso be increased to $200.00 and be inspected when connection is made to stop infiltration of the lines. The Authority asked Mr. VanDall to draw the necessary documents for this increase. Chairman Ross related that the Elm Creek Sewer Committee would meet to discuss with the developers the cost and plans for this sewer project. Mr. Campbell reported that the 86th Street North Interceptor Sewer Line was going along well and that it should not be long before everything would be back in shape. Mr. Campbell reported also that the new Water Main from Tulsa was being checked and the extBnsion could be finished within 15 days, barring unforeseen problems. Mr. Campbell reported that the aerator was out at the sewer lagoon and that the new one had been ordered after approval by telephone of three (3) trustees was given. On a motion by Mr. Myers and a second by Mr. Ball the claims were approved as presented. Ayes: Ross, Myers, Ball, Large, Duncan. At 9:33 p.m., Mr. Myers moved and Mr. Ball seconded a motion to adjourn. Ayes: Ross, Myers, Ball, Large, Duncan. Joe Ro s, Chairman of the Board Marc' G. Riggs, Secreta rf OuuASSO PUBLIC FORKS AUThORITY April 2, 1974 EXPL'D Tb1E6 PAID TO BE APPROVED: EXPENDITURES TO BE PAID 411 to 4115: Southwestern Bell 56.21 (Damage done to cable) Noble Campbell 12.50 (recording fees for County) Owasso Reporter 19.60 (Notice to Bidders, Garbage Trash Collection) Public Service Co. 267.74 (Pumping service) Uiestern Uniform & Towel Servicel02.92 ( cleaning Men.!.s Uniforms) Kelly Tractor & Impl. Co. 245.72 (control valve, muffler, piFe, bolc,s, gasket,clamps, U volt) City Utility Service 1,409.8E (water used from Tulsa) W. W. VanDall 12.50 (Contract with J. H. Tyler) Tulsa Gasket Mfg. Co. 19.22 (2 boxes C-223 3/8 packing) OTAL)CO 4.28 (keys, Coleman fuel, screw bolts) Colonial Life Ins. 26.50 Phillip F. Day 11.67 Jerry H ewitt 74.30 L. D. Lang 83.05 Arnnie McGill 219•86 Melvin Southard 58.43 E. T. Templeton 95.65 Leonard Pride 32.31 B. D. Hilburn 71.61 Oklahoma Natural Gas 60.52 Southwestern Bell 18.04 Noble C. Campbell 6.60 ( file papers Tulsa eater Extension turnpike fees, trip to State Health Dept. Okla. City) Skelly Oil Co. 3g2.18 Kelly Tractor & Impl. Co. 48.39 (Bushing, starter, bearing, brushes) Owasso Lumber Co. 49.5E (rule, bolts, pipe,pipe dope) Gasket Mg. Co. 9.61 (1 box C-223 - 3/8 packing) Armstrong Meter Repairs 222.14 (28 meters repaired & tested parts) Meter Deposit Refunds 325.00 Oil Capital Trash 2,840.06 Oklahoma Municipal Ret. 442.48 First Bank of Owasso 635.40 State Contribution Fund 1,873.09 Oklahoma Tax Commission 95.65 Blue Cross/Blue Shield 381.00 Owasso Builders Supply 80.66 W. S. & W. Developers 132.35 L?xbr .rat tam :Eng�ne6rs ; 287.25 (Monolec Engine Oil) American Family Life Ins. 11.70 Colonial Life Insurance 26.50 Leonard Thompson 228.15 Jerry Hewitt 205.45 L. D. Lang 205.50 Arnnie McGill 199.24 E. T. Templeton 200.49 B. D. Hilburn 196.74 Dorothy Allsup 175.42 Melvin Southard 208.43 Phillip Day 195.02 Glenna Anderson 38.44 EXPENDITURES TO BE PAID 4/16 to 4/30: Leonard Thompson 228.15 Jerry Hewitt 209.25 L.D. Lang 205.50 Arnnie McGill 199.24 E. T. Templeton 203.49 B.D. Hilburn 199.74 Dorothy Allsup 175.42 Glenna Anderson 38.44 Melvin Southard 208.43 Phillip Day 195•02