HomeMy WebLinkAbout1980.10.07_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, October 7,
1980, in Council Chambers at City Hall, per the Notice of Public Meeting and
Agenda, posted on City Hall Bulletin Board at 1:30 PM on October 3, 1980, and by
reference is made a part hereof.
ITEM 1 - CALL TO ORDER
The meeting was called to order at 9:04 PM with Chairman Spencer presiding.
ITEM 2 - ROLL CALL.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Al Lambert, Trustee
Dennis Burke, Trustee
Clyde Fry, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording Secretary
Absent: None
ITEM 3 - APPROVE CONSENT AGENDA ITEMS..
It was requested Warrants 131, 148, 161, 162 and 156 be pulled from the Consent
Agenda for further clarification.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve Consent
Agenda items, as follows, as published in the Owasso Reporter on October 2, 1980,
and by reference made a part hereof.
A. Approve Minutes of September 16, 1980 Meeting.
B. Approve 1979-80 Warrant 912 for $9.00 and 1980-81 Warrants 117 through
165, excluding Warrants 131, 148, 161, 162 and 156 for $65,885.64, and
authorize Chairman to sign same.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle, with Mrs. Fickle ab-
staining on Warrant 138.
Nays - None
Motion carried.
After clarification of Warrants 131, 148, 161, 162 and 156, totaling $1,219.80,
motion was made by Dennis Burke, seconded by Al Lambert, to approve same for
Chairman's signature, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle
Nays - None
Motion carried.
Owasso Public Works Authority
October 7, 1980
Page Two
ITEM 4 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve additional
1979-80 Warrant 38 for $20.00 and 1980-81 Warrants 167 through 185 for $5,590.27,
and authorize Chairman to sign same, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle, with Mrs. Fickle ab-
staining on Warrant 179
Nays - None
Motion carried.
ITEM 5 - REVIEW BIDS FOR 10" WATER FLOW METER.
Motion was made by Dennis Burke, seconded by Robbie Fickle, to award bid for 10"
water flow meter to Utility Supply Company, as the low bidder, in the amount of
$4,332.23, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle
Nays - None
Motion carried.
ITEM 6 - REVIEW BIDS FOR LEASING OF PASTURE LAND AROUND THE SEWAGE LAGOON.
Motion was made by Boyd Spencer, seconded by Al Lambert, to award bid for leas-
ing of pasture land to Dr. John Long, as high bidder, for $610.00,per year, and
by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle
Nays - None
Motion carried.
ITEM 7 - REQUEST TO ACCEPT UTILITY EASEMENT IN HALE ACRES II ADDITION.
Motion was made by Robbie Fickle, seconded by Dennis Burke, to approve acceptance
of utility easement in Hale Acres II Addition as presented by City Manager, sub-
ject to City Attorney's approval, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle
Nays - None
Motion carried.
Owasso Public Works Authority
October 7, 1980
Page Three
ITEM 8 - REQUEST AUTHORIZATION TO ADVERTISE FOR BIDS TO INSTALL WATER LINES ON
76TH STREET NORTH AND 86TH STREET NORTH.
Mr. Mansur said this pertains to 86th Street only, not 76th Street, and it is for
relocation of utilities for the new highway. He reminded the Board that the plan
has already been approved by the Board and the Highway Department.
Motion was made by Robbie Fickle, seconded by Al Lambert, to advertise for bids
for moving of utilities at 86th Street North and Highway 169, to be opened at
2:00 PM on Thursday, October 30, 1980, and presented to Board at their November 4,
1980 meeting.
Ayes - Messrs. Spencer, Lambert, Burke, Fry, Mrs. Fickle
Nays - None
Motion carried.
Chairman Spencer requested that at the October 21st meeting each Trustee have a
copy of all the pipe that has been bought, a breakdown of where the lines will be
laid, how much money is involved and how same will be financed.
Being no further business before the Owasso Public Works Authority, Chair adjourned
at 9:52 PM.
Chairman
Recording Secretary