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HomeMy WebLinkAbout1976.07.06_OPWA MinutesJuly 69 1976 The Owasso Public Works Authority met in regular session Tuesday evening, July 6th at 9:46 p.m. Present: Jerrald Holt Chairman Bill Parese City Mgr. Bill Williams Vice —Chairman Glenna M. Anderson City Treas. Boyd Spencer Trustee Marcia G. Riggs Secretary (left at 10.05 p.m.) V. D. Duncan Trustee On a motion by Mr. Spencer the,minutes of the June 1st meeting were approved with the following corrections On a motion by Mr. Spencer the water service will be discontinued on the 20th of each month if unpaid by that date. Mr. Duncan seconded. Ayes: Holt, Williams, Spencer,Joplin, Duncan, Mr. Duncan seconded for approval with the above correction. Ayes: dolt, Williams, Spencer, Duncan. On a motion by Mr. Duncan and a second by Mr. Spencer the minutes of the June 29th meeting were approved. Ayes: Holt, Williams , Spencer, Duncan. On a motion by Mr. Williams the water rates for the Owasso Public Works Authority were increased by 20%. Mr. Duncan seconded. Ayes: Holt, Williams, Duncan. Nay: Spencer. The new rates will go into effect August 19 1976. On a motion by Mr. Duncan and a second by Mr. Williams the water and sewer line construction permits for Three Lakes Development were approved. Ayes: Holt, Williams, Duncan. Mr. Duncan moved that the water and sewer line construction permits for Ator IV and Elm Creek be approved. ( Mr. Spencer having left at 10:05 p.m. and Mr. Williams having to abstain from voting on these two projects necessitated that these items be put on the next regular meeting agenda.) On a motion by Mr. Duncan and a second by Mr. Williams all Owasso Public Works Authority employees were given a 5% salary increase. Ayes: Holt, Williams, Duncan. On a motion by Mr. Williams and a second by Mr. Duncan the water contract with the City of Tulsa for the period of July 1, 1976 to June 309 1977 was approved. Ayes: Holt, Williams, Duncan. On a motion by Mr. Williams and a second by Mr. Duncan authority was given to the City Manager to purchase a good used backhoe within the price range of $14,000.00 to $151000oOO. Ayes: Holt, Williams, Duncan. On a motion by Mr. Williams and a second by Mr. Duncan the claims were approved as presented. Ayes: Holt, Williams, Duncan. At 10:20 p.m., Mr. Duncan moved and Mr. Williams seconded to adjourn. Ayes: Holt, Williams, Duncan. i Jerrald Holt, Chairman M'gFcia G. Riees. Secr ry OWASSO PUBLIC WORKS AUTHORITY July 6, 1976 EXPENDITURES PAID TO BE APPROVED: Owasso Reporter 26.15 Southwestern Bell 17.91 (Publication of Notice HUD) (Filtering Plant thru 6/28) Moutrey & Assoc. Inc. 45.00 Southwest Meter & Supply Co. 68.10 (Lab Analysis) (Ells, couplers) Pioneer Supply Inc. 180.00 Pioneer Supply 34.00 (Meter can lids) (2 clamps) Kelly Tractor & Impl. 117.84 International Harvester 25.78 (Cylinder, hose) (Muffler, gauge) B. F. Goodrich 55.70 Apco Oil Corp. 5.25 (3 tires) (Flats fixed) Owasso Feed & Supply 1.90 Utility Supply Co. 751 .37 (Gasket for sprayer) (Meters & Meter cans) Southwest Meter & Supply 427.33 Southwest Meter & Supply 359.41 (Meters, adapter, ells) (Meter valves, tees) Western Uniform & Towel 159.58 DeeAnn Foster 123.15 First Bank of Owasso 434.70 (Salary 6/16-6/30- 67 hours) (Deposit Federal Income Tax - May) Roy T. Jones 166.91 Okla. Municipal Retirement Fund 371 .62 (Salary 6/16-6/30 ) (Contributions - May) Royce Boom 126.16 (Salary 6/1-6/15) Oklahoma Natural Gas 4.72 (Filtering Plant thru 6/8) Apco Corp. 10.50 (Flats Fixed, Tires mounted) Armstrong Meter Repair 68.45 (7 meters repaired & tested) Central Scientific Co. 22.00 (Burrette) METER DEPOSIT REFUNDS FOR JUNE: The Jimmie Jones Co. 39.23 840.00 (Welding rod, oxygen, nozzle) Harmony -Woodruff 171 .82 (Ledger Sheets) EXPENDITURES TO BE PAID 7/1-7/31 : Share Corp. 345.60 (Sewer compound) Owasso Builders Supply 127.02 Tulsa Business Machines 12.20 C. F. DeLaFleur 30.00 (Stencils) Colonial Life Ins. 33.50 B & B Lines 14.30 Bud's Trash Service 4, 34 e5.40 (Freight charges for drain cleaner) Group Underwriting Assoc. 255.80 City Utility Service 6,252.30 W . S . & W . Development 391 .83 (Water for month of May) (waterline payback) Hughes Lumber Co. 78.06 (Misc . Supplies) Standard Auto 102.74 (Misc. Supplies) Owasso Public Works Authority July 6, 1976 Page 2 GROSS SALARIES FOR JUNE: Dorothy Allsup 540.60 Glenna Anderson 100.00 L. D. Lang 790.50 (Plus 15.00 Utility Allowance) Arnnie McGill 650.00 Leonard Thompson 586.50 Jacob Yearout 575.00 Robert Richmond 425.00 Roy T . Thomas 400.00 OVERTIME FOR MONTH OF JUNE: Richmond 7.51 Yearout 27.87 Wells 12.80 Hilburn 15.23 R OWASSO PUBLIC WORKS AUTHORITY CAPITAL IMPROVEMENT TO BE APPROVED TO BE PAID: Standard Auto (Misc. Supplies) 38.20