HomeMy WebLinkAbout1976.10.05_OPWA Minutes0. P. W.A.'
October 59 1976
The Owasso Public Works Authority met in regular session, Tuesday evening,
October 5th, 1976, at 8:36 P.M.
Present: Jerrald Holt Chairman Bill Parese City Manager
Bill Williams Vice —Chairman G.F. DeLaFleur City Attorney
Boyd Spencer Trustee Glenna M. Anderson City Treasurer
V.D. Duncan Trustee Marcia G. Riggs City Clerk
On a motion by Mr. Williams and a second by Mr. Spencer, the September 7th,
1976 minutes were approved. Ayes: Holt, Williams, Spencer, Duncan.
Mr. Parese reported he had submitted a request for a Public Works Grant in
the amount of $800,000.00. This would be used for a new water facility and
storage feeder main. Mr. Williams stated he felt the City Manager should
set up a meeting with the smaller towns around us to discuss having our own
treatment plant. Mr. Spencer agreed this was a good idea and would like
for Mr. Parese to apply now for the water rights through the Corp. of
Engineers.
On a motion by Mr. Duncan and a second by Mr. Spencer, the Estimate of
Needs Budget for the O.P.W.A. was approved. Ayes: Holt, Williams, Spencer,
Duncan,
Mr. Williams informed the Authority that the alarm system on the Elm Creek
Lift Stations still did not work properly. He felt it was the Telephone
companys' problem and that Mr. Parese should contact Jim Barnes of South—
western Bell. Since we are having to pay the monthly service charge,
something should be done to see that it is in working order. The Authority
agreed with Mr. Williams suggestion.
Mr. DeLaFleur asked for authorization to draft an Excess Capacity Payback
Ordinance. He stated that no monies would be spent from O.P.W.A. on this
payback but the Authority would be a Collecting Agent.
The City Attorney presented an example of the new Water Cards that
Mrs. Allsup would like to use. It states that the bill is due by the 10th
of the month and if not paid by the 20th of the month that service will be
discontinued. Mr. Duncan made a motion to approve the card and Mr. Spencer
seconded. Ayes: Holt. Williams, Spencer, Duncan.
On a motion by Mr. Spencer and a second by Mr. Williams, the claims were
Oapproved as presented. Ayes: Holt, Williams, Spencer. Duncan.
At 9:13 P.M. Mr. Spencer mover and Mr. Williams seconded to adjourn.
Ayes: Holt, Williams, Spencer, Duncan.
Jerrald Holt, Chairm
Marcia G. gs, Secretary
OWASSO PUBLIC WORKS AUTHORITY
October 5, 1976
EXPENDITURES PAID TO BE APPROVED:
E. W. Turner
285.00
Mac's Electric Supply Co.
142.45
(One 9 HP Bridge motor; labor)
(Bare, Rod)
Standard Auto Supply
33.90
Hydraulic Equipment Co.
44.00
(Misc. Supplies)
(Repairing Pumps, parts and labor)
OTASCO
9.27
Skelly Oil Co.
37.51
(Misc. Supplies)
(Diesel)
Hughes Lumber Company
38.30
Oklahoma Natural Gas Co.
2.73
(Misc. Supplies)
(Filtering plant thru 8/6)
Wells Food Market
5.38
National Electric Coil
122.11
(Misc. Supplies)
(Repair to pump, parts and labor)
City Utility Service
8,306.78
Sears Roebuck and Co.
27.00
(Water service to 9-1)
(Service on grinder)
Utility Supply Co.
147.29
City Utility Service
7,236.59
(Couplings and soap)
(Water for July)
Evans Ready -Mix
22.75
W. A. Shanks Agency
20.00
(Concrete)
(Bond for water clerk)
Safety-K leen Corp.
23.00
Thompson's Variety
1 .80
(Serviced machine)
(Typewriter ribbon, brush)
Kelly Tractor S Impl.
1 .90
Eagle Products Co., Inc.
708.00
( Safety pin)
(Vegetation and weed killer)
Harmony -Woodruff, Inc.
47.48
Kelly Tractor & Impl. Co.
12.71
(Water cards)
(Voltage regulator)
Fields -Downs Randolph Co.
11 .12
Utility Supply Co.
18.60
(Ledger sheets)
(Meter flanges)
Skelly Oil Co.
39.16
APCO mil Corp.
4.50
(Diesel)
(Flats fixed)
Oklahoma Natural Gas
2.69
OML Credit Union
17.50
(service to 9-7, water plant)
(Contributions 8/16-8/31 )
Southwestern Bell
18.87
Public Service Co.
191 .78
(Water plant thru 9/28)
(W. side hwy 75, 105 W. Broadway,
Apco Oil Corp.
7.00
500 S. Birch, 500 S. Cedar)
(Flats fixed)
Group Underwriting Assoc.
174.48
Western Uniform and Towel
112.60
(Uniform cleaning)
MI TER DEPOSIT REFUNDS FOR SEPT:
375.00
Moutrey & Associates, Inc.
45.00
(Analysis of waste water samples)
EXPENDITURES TO BE PAID 10/1 -10/31:
Armstrong Meter Repair
87.34
(Meters repaired and tested)
Owasso Builders Supply
161 .00
Southwest Meter & Supply Co.
109.56
C. F. DeLaFleur
30.00
( Tappping saddles)
Colonial Life Ins.
16.00
Oklahoma Army Surplus, Inc.
97.93
Bud's Trash Service
4,128.71
(7 Rain suits)
W. S. & W. Development
644.71
Royce Boom
63.26
(Waterline payback)
(Salary, Sept. 32 hours)
Dale Cross
143.41
(Salary, Sept. 78 hours)
Ovvasso Public Works Authority October 5, 1976 Page 2
OML Credit Union 35.00 OVERTIME FOR SEPTEMBER:
First Bank of Owasso 500.00
(Lease payment on backhoe for Oct.) Allison 106.14
Group Underwriting Assoc. 261 .72 Neely 68.25
Yearout 83.84
GROSS SALARIES FOR OCTOBER:
Dorothy Allsup
567.60
Glenna Anderson
100.00
Arnnie McGill
750.00
Jacob Yearout
603.80
Stephen Neely
525.00
(Plus 15.00 U.A.)
Merle Allison
525.00
Janice Roberts
490.00
(Plus 15.00 U.A.)
OWASSO PUBLIC WORKS AUTHORITY CAPITAL
IMPROVEMENT TO BE APPROVED TO BE
PAID:
Hughes Lumber
4.55
(Misc. Supplies)
Standard Auto Supply
4.12
(Misc. Supplies)
Otasco
1 .96
(Misc. Supplies
ADJUSTMENT TO EXPENDITURES
PREVIOUSLY
APPROVED TO BE PAID:
Bobbylee Wallace Decrease 321 .99
OML Credit Union Decrease 50.00
Steve Neely Increase 7.50
(2 month U.A.)
ED