HomeMy WebLinkAbout1975.02.04_OPWA MinutesFEBRUARY 4, 1975
The Owasso Public
!forks Authority met in regular session Tuesday evening,
February 4, 1975
at 7:48 P.M. with
Chairman
Ross presiding.
PRESENT: Joe Ross
Chairman
Marcia G. Riggs
City Clerk
Jerry K.
Myers
Vice Chairman
John Edelman
City Engineer
Robert K.
Ball
Trustee
W. 14. VanDall
City Attorney
H. D. Large
Trustee
Ralph Schaffer
Owasso Reporter
Noble C.
Campbell
Manager
ABSENT: V. D. Duncan Trustee
Mr. Ball moved and Mr. Myers seconded the motion to approve the minutes of the January
7, 1975 meeting as presented. Ayes: Ross, Myers, Ball, Large.
Mr. Myers moved that the Claims be approved as presented. Mr. Large seconded the motion.
Ayes: Ross, Myers, Ball, Large.
Chairman Ross requested that Mr. Herb Tyler be written a letter of gratitude for his
assistance with the OUA Sewer Line North.
Mr. VanDall recommended that the Authority approve the Agreement and Deed from Shirlene
Gaylord Kerr and Walter Don Kerr vesting fee simple title and easement to the following
described property in the Authority for the remuneration specified in the Agreement and
Deed:
The North 15 feet of the N- NE, NE,,' SW4t less the East 470
feet thereof; and the North 15 feet of the East 370 feet of
the N-� NEB NE} SU14 of Section 32, Township 21 North, Range
14 East of the Indian Base and Meridian, Tulsa County, Okla—
homa,,
and that the Council approve and expend the moneys needed for property belonging to
James and Agnes Ladd. These properties are to be used as a site for a lift station on
the sewer line East of Owasso proper. Mr. Ball moved that the Authority accept Mr. Van—
Dall's recommendation as stated above. Mr. Myers seconded the motion. Ayes: Ross,
Myers, Ball, Large.
At 7:59 P.M., Mr. Ball moved and Mr. Large seconded the motion to adjourn. Ayes: Ross,
Myers, Large, Ball.
Joe Roy , Chairman of the Board
SecIretary of the AuthwVy
February 49 1975
OWASSO PUBLIC WORKS AUTHORITY
EXPENDITURES PAID TO BE APPROVED:
GROSS SALARIES FOR MONTH OF FEBRUARY, 1975:
Harmony -Woodruff, Inc.
20.25
(envelopes)
Dorothy Allsup
505.00
Tulsa Business Machines
15.65
Glenna M. Anderson
100.00
(stencils for water cards)
L. D. Lang
660.00
The Jimmie Jones Co.
6.89
Melvin Hasting
475.00
(oxygen)
Be D. Hilburn
575.00
Lubrication Engineers, Inc.
262.90
Arnnie McGill
575.00
(55 gals. engine oil)
Leonard Pride
550.00
Barbara Boyd
78.67
E. T. Templeton
550.00
(part-time help)
Leonard Thompson
550.00
W. W. VanDall
25.00
Ruby Pride
125.00
City Utility Service
41320.00
Jake Yearout
550.00
Colonial Life Insurance
48.50
Southwestern Bell
Owasso Lumber
17.55
81.03
EXPENDITURES TO BE PAID 2/1-2/15:
(misc. supplies)
American Public Health Assoc.
23.00
Blue Cross -Blue Shield
411.30
(Standard Methods Examination of
American Family Life Ins.
7.90
water & wastewater)
Owasso Builders Supply
113.37
Western Uniform & Towel
130.80
W. W. & W. Development
211.84
Public Service Co.
218.71
Colonial Life & Acc. Ins.
48.50
Oklahoma Natural Gas
73.89
W. W. VanDall
25.00
Owasso Tag Agency
17.86
The Jimmie Jones Co.
32.62
( oxygen, acetylene)
OVERTIME FOR JANUARY, 1975:
Oklahoma Army Surplus
14.25
(2 inch nylon twist)
E. T. Templeton
67.28
Kelly Tractor & Impl.
59.30
Melvin Hasting
2.30
(pads, bolts, bushings)
B.D. Hilburn
15.04
U. S. Post Office
200.00
Arnnie McGill
21.71
(postage for water cards)
L. D. Lang
24.97
Barbara Boyd
24.82
Leonard Pride
13.82
(part-time help)
METER DEPOSIT REFNDS FOR JANUARY: 515.00
C�i�