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HomeMy WebLinkAbout1976.04.06_OPWA MinutesApril 61 1976 The Owasso Public Works Authority met in regular session, Tuesday evening April 6, at 8:11 P.M. Present: Jerrald Holt Chairman W. W. VanDall City Attorney Bill Williams Vice —Chair. Marcia Riggs City Clerk Boyd Spencer Trustee Glenna Anderson City Treasurer Carroll Joplin Trustee L.D. Lang OPWA Director O V. D. Duncan Trustee Cline Mansur City Engineer Bill Parese City Mgr. Bud Sallee Bud's Trash Service On a motion by Mr. Spencer and a second by Mr. Williams the minutes of the March 2, meeting were approved. Ayes: Holt, Williams, Spencer, Joplin, Duncan. On a motion by Mr. Duncan and a second by Mr. Joplin the claims were approved as presented. Ayes: Holt, Williams, Spencer, Joplin, Duncan. Mr. Cline Mansur, City Engineer, presented a short progress report on the Rate Study. He recommended an informal meeting be set up with the Authority to have a more detailed study of the rate increase. The Authority agreed with Mr. Mansur's recommendations and asked Mr. Parese to take care of setting a time for the meeting. Discussion was held on renewing the Refuse Contract for a Two —Year period. Mr. VanDall stated it would have to be advertized for a two—year contracts and that there were advantages and disadvantages both to the City and the contractor on a longer contract. It was suggested that the contract be for one—year with option on part of the City to renew for an additional year. Mr. VanDall stated he would have to do some research on that basis. Mr. Williams moved that Mr. VanDall be instructed to find out the possibility of a one—year contract with option on part of the City to renew for one additional year. Mr. Mmcan seconded. Ayes: Holt, Spencer, Williams, Joplin, Duncan. At 8:30 p.m., Mr. Duncan moved and Mr. Spencer seconded to adjourn. Ayes: Holt, Williams, Spencer, Joplin, Duncan. Jerrald Holt, 0 Ma cia G. Riggs, Se tart' OWASSO PUBLIC WORKS AUTHORITY April 6, 1976 EXPENDITURES PAID TO BE APPROVED: Owasso Reporter (Leagl Notice; Publication of Notice H UD) Western Uniform & Towel (uniforms cleaning) Apco Oi I Corp. (truck flat, boot) Jimmy .tones Co. (oxygen) Southwest Meter & Supply Co. (meter couplings) Norman Plumbing Supply (hangers, thread rod) Pioneer Supply Co. (clamp) B. F. Goodrich (mount tire, balance) Moutrey & Assoc. (examination of waste water sample) Fields -Downs Randolph (pencil) Standard Auto Supply (hose, fuel line) Southwestern Bell (2/29-3/29-filtering plant) Okla. Natural Gas (424 S . Birch thru 3/9) Sears Roebuck (repair of drill) Utility Supply (tap saddle, valve, nipple, coupling) Otasco (Misc. Supplies) Moutrey & Assoc. (examination of waste water sample) City Utility City Utility Okla. Municipal Retirement Fund T G & Y (pipe connector) Owasso Reporter (Publication of Notice -HUD) Hughes Lumber (Misc. supplies) 45.15 Armstrong Meter Repair 63.27 (water meters repaired & tested) Apco O i I 12.50 135.93 (tire changes & balance) Utility Supply Co. 19.92 3.00 (couplings) Tom P. McDermott 102.57 13.26 (oil) First Bank of Owasso 45.54 44.15 (500 imprinted business checks) Kelly Tractor & Impl. 70.17 11 .66 (pin, shaft, rod, clamp) Okla. Municipal Retirement Fund 359.68 34.00 Public Service Co. 177.81 Okla. Municipal Fetirement Fund 367.94 39.30 Utility Supply Co. 46.92 (Meter cans, meter yokes) 15.00 Western Uniform & Towel Serv. 103.51 (cleaning uniforms) 2.79 Moutrey & Associates, Inc. 30.00 (Waste water analysis) 4.96 Kelly Tractor & Impl. Co., I nc. 98. %0 (Cushion, head, bolt gasket, etc.) 17.40 Oklahoma Tax Commission 82.53 First Bank of Owasso 422.35 74.32 First Bank of Owasso 5.73 (Checks for Meter Deposit Fund) 23.95 Mansur-Daubert-Wi I I lams 88.75 (North slope study) 100.29 State Contribution F,End 1,579.88 5.06 METER DEPOSIT REFUNDS FOR MARCH: 30.00 410.00 5,254.65 EXPENDITURES TO BE PAID 4/1-4/30; 5,371 .65 355.67 Owasso Builders Supply 113.42 1 .92 W. W. Van Da I I 25.00 Colonial Life Ins. 41.00 17.20 Bud's Trash Service 4,296.30 Group Underwriting Assoc. 302.92 4.89 W . S. & W. Development 271 .83 (waterline payback) OWASSO PUBLIC WORKS AUTHORITY April 6, 1976 GROSS SALARIES FOR APRIL: Dorothy Allsup 540.60 Glenna Anderson 108.00 L . D . Lang 790.50 Arnnie McGill 650.00 Leonard Pride 575.00 Leonard Thompson 586.50 Jacob Yearout 575.00 .Jimmie Wells 525.00 Janice Roberts 425.00 OVERTIME FOR THE MONTH OF MARCH: McGill 38.10 Thompson 10.88 Yearout 57.57 Pride 24.19 Wells 21 .17 OWASSO PUBLIC WORKS AUTHORITY CAPITAL IMPROVEMENT TO BE APPROVED TO BE PAID- Otasco 12.48 (Misc. supplies) Standard Auto 62.63 !Misc. Supplies) Jimmie Jones 14.23 '2 goggles) Hughes Lumber Co. 5.11 'Misc. supplies)