HomeMy WebLinkAbout1980.11.25_OPWA Minutes_SpecialNovember 25,
The Owasso Public Works Authority met in Speer thelSession on d
ayq Notice of P blicMeeting
an and
1980, in Council Chambers at City Hall, p PM on November 14,
Agenda posted on City Hall Bulletin Board at 4:00
by reference made a part hereof.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Al Lambert, Trustee
Dennis Burke, Trustee Manager
Kenneth Thompson, City Secretary
CWauhilleau Webb, Recording
Absent: Harold Charney, City Attorney
The meeting was called to order at 7:30 PM with Chairman Spencer presiding.
M 1 - REVIEW BIDS FOR INSTALLATION OF A 16" AND 12" WATER LINE ON 76th STREET
ITE
NORTH: MINGO TO CEDAR-
Boyd Spencer, seconded by Dennis Burke, tofaward ebid
line.
Motion was made by
Utility Construction Company for 86th Street North rerouting o
Ayes - Messrs. Spencer, Lambert, Burke, Mrs. Fickle
Nays - None
Motion carried.
Spencer, seconded by Al Lambert, to delay bids of Under -
Motion was made by Boyd co for thirty days and schedule a work
ground Construction Company and Earth
session prior to that time to be considered at the December 16th Board meeting.
Ayes - Messrs. Spencer, Lambert, Burke, Mrs. Fickle
Nays - None
Motion carried.
ITEM 2 - REVIEW BIDS FOR PIPE FITTINGIN�D MATERIAL FOR CONNECTION TO TULSA
WATER LINE ON 76th STREET NORTH AND M
Mrs. Fickle left the room during this bid opening.
Tw
o bids were received and opened: Utility Supply for $9,323.94 and Water Products
for $9,223.76.
Motion was made by
Dennis Burke, seconded by Boyd Spencer, the award bid for pipe
fittings and material for connection to Tulsa Water line on 76th Street to ater
Products, as low bidder, for $9,223.76.
Ayes - Messrs. Spencer, Lambert, Burke
Nays - None
Abstain - Mrs. Fickle (by not being present)
Motion carried.
Owasso Public Works Authority
November 25, 1980
Page Two
ITEM 3 - REQUEST TO AUTHORIZE BIDS FOR WATER AND SEWER REPAIR MATERIAL
Mr. Lambert asked if we have had a INVENTORY.
when the need arose and have
Thompsonproblem in securing an of the
going this way and we do have facilities dtoosafely keepthe proposed items
but we can get quantity discount
this bid list should be approximate) a six month supply e material.
have real) Y He said
y saved some money he would again request another dbid authorif we izationOut ein
about six months.
Mrs. Fickle again left the room for this discussion.
Motion was made by Boyd Spencer,
Of bids for water and sewer repair material inventory, y Dennis Burke, to authorize letting
part hereof. ry, and by reference made a
Ayes - Messrs. Spencer, Lambert, Burke
Nays - None
Abstain - Mrs. Fickle (by not being present)
Motion carried.
ITEM 4 - APPROVE WARRANTS FOR PAYMENT.
The expense of flat tires on the refuse trucks was discussed. ME,
they are mostly caused from nails.
guard tires even though they are about.50homore nsuggested possibly buying steel
expensive. Williams said
Motion was made by Dennis Burke, seconded b
through 424 for $37,536.05 and authorize Chairmanarttoesigntsame,rand Warrants 373
made a part hereof.
y reference
Ayes - Messrs. Spencer, Lambert, Burke, Mrs. Fickle
Nays - None
Motion carried.
Being no further business before the Owasso Public Works Authority, Chair adjourned
Cl o
\. C
Wauhilleau Webb, Recording\ Secretary
4BoydSpencer, Chairman 40