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HomeMy WebLinkAbout1979.06.05_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, June 5, 1979 in Council Chambers at City Hall, per Notice of Public Meeting and Agenda, posted on City Hall Bulletin Board at 4:30 PM on June 1, 1979, and by reference made a part hereof. Present: Boyd Spencer, Chairman Don Thompson, Trustee Robert Wrestler, Trustee Albert Lambert, Trustee Harold Charney, City Attorney Wauhilleau Webb, Acting City Manager Merrilyn Merchant, Deputy City Clerk Absent: Robbie Fickle, Trustee Wayne Meyer, City Manager Meeting was called to order at 9:12 PM, with Chairman Spencer presiding. Motion was made by Don Thompson, seconded by Bob Wrestler, to approve minutes of May 15, 1979, regular meeting and May 22, 1979, special meeting. Ayes - Messrs Spencer, Thompson, Wrestler, and Lambert. Nays - None. Motion carried. Motion was made by Bob Wrestler, seconded by Don Thompson, to approve warrants for payment. Ayes - Messrs Spencer, Thompson, Wrestler, and Lambert. Nays - None. Motion carried. OLD BUSINESS Motion was made by Bob Wrestler, seconded by Don Thompson to approve easement for line to Rio Vista Addition from Leo Edison. Ayes - Messrs Spencer, Thompson, Wrestler, and Lambert. Nays - None. Motion carried. ® NEW BUSINESS Don Thompson asked the Board if it was not time for them to direct the City Engineer to begin some study on cost and development of sewer lagoon expansion, that by the time we had this studied, planned and financed, it would be upon us. Mr. George Strella of Mansur-Daubert-Williams, Inc. agreed that we might need an update on requirements for Owasso, since the population is increasing much faster than anticipated when the last study was made. It was his recommendation that we hold off until the EPA and State finished their debate on requirements. Owasso Public Works Authority June 5, 1979. Page 2 It is his opinion that we have plenty of land for enlargement later and we should utilize what we have now. He further stated that our lagoon had plenty of capacity now to handle 10,000 population. He did not feel we should take any steps in a long range program until the State and EPA come up with something definite. Don Thompson suggested we could enlarge our present lagoon system by adding two more cells to the system. Mayor Spencer questioned how we would fund the addition, to which Bill Williams answered that Ed Wells and the bank would like to meet to discuss property in the area of the sewer lagoon. Mr. Thompson pointed out that population projections of Jack Gorzeman and the Engineers are conservative, based on the present building permits being issued. Mr. Strella replied that we would have ample time to implement and update the present system after we get guidelines from EPA and State. Don Thompson asked how many cells we would need to get 20/30 standard and Mr. Strella replied that you can not measure this by cells, that two more lagoons would help but would not carry. Bob Wrestler wanted to know how many water taps were sold in advance that would be coming into the sewer lagoon to which Bill Williams replied that most of the advance taps sold to upgrade the lift station on the north end of town had been used, so there is no possibility that there will be a large amount of sewer coming into our lagoon system from these taps. Don Thompson expressed his view that in the future some builder may get a large commercial tract together and put in the sewer line to our treatment plant, and we must be able to handle this growth. Mr. Strella suggested that we might want to do an update on our present study, instead of a full blown study. He estimates that for 10,000 population, at 85% removal, we might have to put in additional treatment on the end of the process to handle new requirements. He thought, just as a guess, that it would take approximately 20 man hours ($800.00) to update the study on our sewer capacity. Boyd Spencer voiced his opinion that he did not feel a study was necessary expense at this time. Bob Wrestler questioned the status of the street signs in Ator IV Addition. Bill Williams informed him that the signs were shipped three weeks ago and got lost in transit. They were reshipped and arrived Friday, but they did not send the crossbars and tops. Don Thompson suggested the City do something about issuing notices to city owners to clean up vacant lots. Wauhilleau Webb replied that last year we had some of this work done and billed the owners. Bill Williams informed the Council that he had asked for, and received, an additional 4500 gallon gas allocation per month. Mr. Williams also reported that the hole had been dug for the gasoline tanks and they will be in Thursday. Al Lambert asked who was erecting the pole beside City Hall and Mr. Spencer thought it was Public Service. Owasso Public Works Authority June 5, 1979 Page 3 Being no further business before the Owasso Public Works Authority, Chair adjourned at 9:48 PM. • EPUTY CITY CL RK • J J-Jt/ '�' -*— — CHAI