HomeMy WebLinkAbout1979.05.15_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, May 15, 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 May 14, 1979, and by reference made a part hereof.
Present: Robbie Fickle, Vice Chairman
Don Thompson, Trustee
Robert Wrestler, Trustee
Al Lambert, Trustee
Harold Charney, City Attorney
Wayne Meyer, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Boyd Spencer, Chairman
The meeting was called to order at 8:36 PM, with Vice Chairman
Fickle presiding.
Motion was made by Robert Wrestler, seconded by Don Thompson, to
approve Consent Agenda items, as follows, as published in the
Owasso Reporter on May 10, 1979, and by reference made a part
hereof:
1. Approve Minutes of May 1, 1979, Regular Meeting.
2. Approve Warrants for Payment.
3. Approve Transfer of $24,500 to General Fund.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Robert Wrestler, to
approve additional warrants for payment, and by reference made a
part hereof.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Motion was made by Robert Wrestler, seconded by Don Thompson, to
declare an emergency and wave bids to purchase two 15 horsepower
aireators for the City lagoon, per recommendation of City Engi-
neer, and by reference made a part hereof.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Council publicly accepted April 1979 Financial Statements, and
by reference are made a part hereof.
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Motion was made by Don Thompson, seconded by Al Lambert, to
bring from table acceptance of low bid on automatic wash unit,
Owasso Public Works Authority
May 15, 1979
Page Two
and award same to Okie Manufacturing Company, Inc., in the total
amount of $3,975.00, and by reference made a part hereof.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None O
Mrs. Fickle mentioned the cable television information which was
in the packet and directed City Clerk to place on the May 22nd
Special Meeting Agenda the discussion on CATV Cable Television.
Mr. Thompson went back to the subject of the underground gaso-
line storage tanks and commented on the proposed placement of
the tanks. lie felt City Hall was an office complex and not a
maintenance complex. Mr. Wrestler also commented he agreed it
should not be located at City Hall. Mr. Williams recommended a
six to eight foot security fence for it, if it is located other
than at City Hall. Mr. Thompson questioned zoning requirements
for another location and directed City Manager to check into the
zoning requirements. Mr. Thompson suggested soliciting three
bids on cost to take down the old water tower and place the two
tanks at that location. Mr. Williams estimated that cost to be
around $5,000.00.
Motion was made by Al Lambert, seconded by Robert Wrestler,
directing City Manager and Public Works Director to secure bids
for the dismantling and removing of the water tower with bids
to be opened Tuesday, May 22nd, at the Special Meeting.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Al Lambert, direct-
ing City Manager and Public Works Director to secure bids for a
security fence with bids to be opened Tuesday, May 22nd, at the
Special Meeting.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Chair recessed Owasso Public Works Authority at 9:36 PM.
Chair reconvened Owasso Public Works Authority at 9:42 PM.
The BOCA Code was briefly discussed and City Clerk was directed
to make it an agenda item for the May 22nd Special Meeting.
Owasso Public Works Authority
May 15, 1979
Page Three
NEW BUSINESS:
Mr. Thompson commented the first meeting of the water study
group went well and there was a sense of cooperation.
Motion was made by Al Lambert, seconded by Robert Wrestler, to
appoint Mayor Spencer and Don Thompson to represent the Trustees
at the water resources meetings and Bill Williams as a voting
alternate for either one.
Ayes - Messrs. Wrestler, Lambert, Mrs. Fickle
Nays - None
Abstain - Mr. Thompson
Bill Williams was directed by Trustees to present report at the
May 22nd Special Meeting on obtaining site and additional land
adjacent to site for future expansion of City facilities.
Mr. Wrestler questioned plans for the twice a week refuse pick-
up during summer months. Mrs. Fickle suggested the refuse de-
partment monitor present program as we cannot make a judgement
until we know about the fuel situation. The Trustees decided
to just let it rest for the time being.
Being no further business before the Owasso Public Works Author-
ity, Chair adjourned at 10:16 PM.
B(5YU'Spenceri7 Chairman
WauhilleaAe bb, Recording Secretary
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