HomeMy WebLinkAbout1978.12.19_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, December 19, 1978, in Council Chambers at City Hall,
per Notice of Public Meeting and Agenda, referenced and made
a part hereof.
Present: Bill Williams, Chairman
Boyd Spencer, Trustee
Don Thompson, Trustee
Robbie Fickle, Trustee
Ron Grimes, Trustee
Wayne Meyer, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
Meeting was called to order at 9:40 PM with Chairman Williams
presiding.
Motion was made by Boyd Spencer, seconded by Robbie Fickle, to
approve Consent Agenda items, as follows, as published in the
Owasso Reporter on December 14, 1978, and by reference made a
part hereof.
1. Approve Minutes of December 5, 1978, Meeting
2. Approve $47,000 Transfer of Funds to General Fund
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Robbie Fickle, seconded by Ron Grimes, to
approve additional warrants for payment, and by reference made
a part hereof.
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
In regard to Graceland Acres, City Engineer George Strella ad-
vised Council plans and specifications have been completed.
Mr. Strella said fourteen contractors were contacted. Two have
picked up specifications, with one requesting a later date.
Others contacted were not interested in "work only" type con-
tract. Mr. Strella further advised that on specifications we
have not dealt with the citizens that presently have fences on
public right-of-way where fire hydrants are to be placed. A
citizen present suggested placing the fire hydrants on property
with no fences as there are quite a few. Mr. Strella said that
was a possibility as he made the mistake of assuming it was
all fenced. Mayor Williams directed George Strella to tie this
project in with the bid for pressure reducing valves and to
notify City Manager when bids will be opened.
Owasso Public Works Authority
December 19, 1978
Page Two
Mayor Williams made public acknowledgment of receiving and
filing financial statements.
TTTCI TTTTTCI CI_
None
NEW BUSINESS:
None
Chair adjourned Owasso Public Works Authority at 10:00 PM.
CHAIRMAN
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