HomeMy WebLinkAbout1975.06.03_OPWA MinutesLiq
June 3, 1975
The Owasso Public Works Authority met in regular session Tuesday evening,
June 3 at 9:01 p.m.
Present: Dean Large
Jerry Holt
Robert Ball
V. D. Duncan
Boyd Spencer
Noble Campbell
Chairman
Vice -Chairman
Trustee
Trustee
Trustee
City Mgr.
W. W. VanDall
Marcia G. Riggs
Delano Lang
Logan Dunbar
Ralph Shafer
Josephine Downey
City Attorney
Secretary
O.P.W.A. Supt,
Park Supt.
Owasso Reporter
Deputy Clerk
On a motion by Mr. Ball and a second by Mr. Duncan the minutes of the May 6
meeting were approved. Ayes: Large, Holt,Ball, Duncan, Spencer.
On a motion by Mr. Spencer and a second by Mr. Ball the minutes of the May 22
meeting were approved. Ayes: Large, Holt, Ball, Duncan, Spencer.
A Resolution relating to the incurring of indeptedness to be paid from certain
of the income from property owned by the City of Owasso and leased to the
Owasso Public Works Authority and declaring an emergency was passed on a motion
by Mr. Duncan and a second by Mr. Spencer. Ayes: Large, Holt, Ball, Duncan,
Spencer. The Emergency clause being voted on separately was approved on a
motion by Mr. Duncan and a second by Mr. Spencer. Ayes: Large, Holt, Ball,
Duncan, Spencer. (An executed copy is hereby attached.)
On a motion by Mr. Ball and a second by Mr. Duncan the claims were approved
as presented. Ayes: Large, Holt, Ball, Duncan, Spencer.
At 9:10 p.m., Mr. Duncan moved and Mr. Ball seconded to adjourn. Ayes: Large,
Holt, Ball, Duncan, Spencer.
Sec p6 fa ry
/u`
Harold D. Large, ChairmanCJ
LAW OFFICES
HIRSH. JOHANNING AND HUDSON
OKLAHOMA CITY
RFMT.I ITTON
A RESOLUTION RELATING TO THE INCURRING OF INDEBT-
EDNESS TO BE PAID FROM CERTAIN OF THE INCOME FROM
PROPERTY OWNED BY THE CITY OF OWASSO AND LEASED
TO THE OWASSO PUBLIC WORKS AUTHORITY AND DECLARING
AN EMERGENCY
WHEREAS, the Trustees of The Owasso Public Works Authority, a public trust,
have determined upon a project consisting of the acquisition and construction
of sanitary sewer facilities to serve an area known as "Elm Creek West"; and
WHEREAS, in order to finance said project, the Trustees of The Owasso Public
Works Authority intend to incur indebtedness in the aggregate principal amount
of $830,000.00, said indebtedness to be paid solely from certain connection
fees levied for the connection of facilities to said sanitary sewer facilities;
and
WHEREAS, said indebtedness is in excess of five percent (50) of the total
indebtedness of The Owasso Public Works Authority, now existing.
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA:
SECTION 1. The incurring of indebtedness by the Trustees of The Owasso
Public Works Authority in the aggregate principal amount of
$830,000.00, to be paid solely from the aforesaid connection fees, more
particularly described in the Resolution of The Owasso Public Works Authority
authorizing said indebtedness, is hereby approved by the governing body of
said City.
SECTION 2. By reason of the need for the immediate extension and improve-
ment of the sanitary sewer system of the City and for the preser-
vation of peace, health and safety, an emergency hereby is declared to exist and
this Resolution shall be effective immediately upon its adoption.
ADOPTED this ��day of , 1975.
ATTEST: (Seal) Mayor
City Clerk
LAW OFFICES
HIRSH. JOHANNING AND HUDSON
OKLAHOMA CITY
I, the undersigned City Clerk of the City of Owasso, Oklahoma, hereby
certify that the foregoing is a true, correct and complete copy of a
Resolution adopted by the governing body of said City on the date there-
in stated as the same appears on file in my office as a part of the
official records thereof.
(Seal)
f P
City Clerk,'
i
51b
1�9
OWASSO PUBLIC WORKS AUTHORITY
June 3, 1975
EXPENDITURES PAID TO BE APPROVED:
GROSS SALARIES FOR JUNE•
U. S. Post Office
(postage for Water Cards)
200.00
Dorothy Allsup
530.00
First Bank of Owasso
576.10
Glenna Anderson
100.00
Oklahoma State Dept. of Health
(certification for 5 men)
50.00
L. D. Lang
Melvin Hasting
725.00
550.00Arnnie
Western Uniform & Towel
150.05
McGill
625.00
(cleaning men's uniforms)
Leonard Pride
575.00
Kelly Tractor
572.60
Leonard Thompson
575 00
(repair to tractor, hose)
Jacob Yearout
575.00
Standard Auto Supply
193.52
(misc. supplies)
Wells Food Mkt.
33.61
EXPENDITURES TO BE APID 6/1-6/30:
(coffee, sugar,cream)
Bolay Communications
52.00
Owasso Builders Supply
160 35
(8 GE custom mobiles)
W. W. VanDall
25.00
Okla. Natural Gas
65.51
Colonial Life Ins.
59.30
Owasso Lumber Co.
44,90
Oil Capital Trash
l004 .25
(misc. supplies)
Public Service Co.
288.98
Be F. Goodrich
155.40
(tractor tires & tubes)
Kelly Tractor
25.22
(hose, nozzle, drawbar)
Southwestern Bell
17.55
Okla. Municipal Ret. Fund
437.02
Howard Chevrolet
34.45
(new timing belt, inspections)
Jimmie Jones Co.
7.19
( oxygen)
Owasso Reporter
8.19
(notice to bidders -Refuse)
OTASCO
11.61
(misc. supplies)
Oklahoma Natural Gas
13.17
METER DEPOSIT REFUNDS:
For May
245.00
OVERTIME FOR MAY:
Hasting
20.76
McGill
14.38
Pride
2.39
Thompson
8.77
Yearout
27.71
ADJUSTMENTS TO GROSS
SALARIES FOR MAY:
Arnnie McGill increase 25.00