HomeMy WebLinkAbout1980.07.15_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, July 15,
1980, in Council Chambers at City Hall, per the Notice of Public Meeting and
Agenda, posted on City Hall Bulletin Board at 6:30 PM on July 11, 1980, and by
reference made a part hereof.
Present: Boyd Spencer, Chairman
Al Lambert, Trustee
Dennis Burke, Trustee
Clyde Fry, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording''Secretary
Absent: Robbie Fickle, Vice Chairman
The meeting was called to order at 8:11 PM, with Chairman Spencer presiding.
ITEM 1 - APPROVP C'.ONSFNT AC,F.NnA TTFMq _
rMl. Burke requested Item B, Approve Warrants for Payment, to be pulled from
the Consent Agenda for further clarification.
-Motion was made by Al Lambert, seconded by Dennis Burke, to approve minutes of
July 1, 1980 meeting, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
Mr. Burke questioned on the warrant list the purchase from a Collinsville tire
service, the clothing rental, and the Goodyear Truck Tire Center. Mr. Thompson
said the Goodyear is for the trash trucks, the clothing rental is for Public
Works uniforms, and the tires purchased were from the new Burggraf store here
in Owasso for the trash trucks but it is billed in Collinsville. The expense
of renting uniforms was discussed.
Motion was made by Al Lambert, seconded by Dennis Burke, to approve warrants
for payment, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
ITEM 2 - APPROVE ADDITIONAT, WARRANTS FnR PAVMFNT
Nbtion was made by Boyd Spencer, seconded by Al Lambert, to approve additional
warrants for payment, and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
Owasso Public Works Authority
July 15, 1980
Page Two
ITEM 3 - APPROVE FINANCIAL STATEMENTS FOR JUNE 1980.
Motion was made by Dennis Burke, seconded by Clyde Fry, to approve June 1980
Financial Statements, and by reference made a part hereof. O
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
TTFM G - RFNFWAL OF ANNUAL WATER SERVICE CONTRACT WITH CITY OF TULSA.
Mr. Thompson said there is no change from last year's contract as the price is
still 72� per thousand gallon.
Motion was made by Al Lambert, seconded by Clyde Fry, to approve renewal of
annual water service contract with City of Tulsa.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
UNFINISHED BUSINESS
5-A - REQUEST TO EXTEND ENGINEERING CONTRACT WITH MANSUR-DAUBERT-WILLIAMS FOR
ONE YEAR.
Motion was made by Boyd Spencer, seconded by Al Lambert, to approve request to
extend engineering contract with Mansur-Daubert-Williams for one year.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
5-B - PROPOSAL FOR REVIEW OF THE WATER DISTRIBUTION OPERATION BY AL C. YOUNG
AND ASSOCIATES.
Mr. Young said he did not know the Board was considering renewing present en-
gineering contract and he did not care to discuss his proposal in front of
another engineering firm. Mr. Mansur said he would leave if it would assist
the City, and he did so.
Owasso Public Works Authority
July 15, 1980
Page Three
Mr. Young said he had been contacted to make review and recommendation of our
problem with delivery of adequate water and pressure to certain areas. He
said the top cost would be $4,895.00.
Mr. Spencer said he would like for Mr. Young to explain what the purpose is of
the water tower. Mr. Young said they will prepare charts to explain the system
and how it works, but it is not elevated enough to give adequate pressure and
there are not adequate lines. He said the pressure also depends on Tulsa's
usage. He said the tower only serves as storage and it will only provide 25
lbs. pressure. Mr. Young said the pressure at tower is 25 psi and when the
North end is turned off it goes up considerable.
Motion was made by Dennis Burke, seconded by Boyd Spencer, to approve proposal
of services to evaluate water services from Al Young and Associates.
Ayes - Messrs. Spencer, Lambert, Burke, Fry
Nays - None
Motion carried.
ITEM 6 - NEW BUSINESS.
Mr. Thompson discussed with the Board the leasing of the lagoon area for hay
and grazing and that it would go out on a bid basis.
Being no further business before the Owasso Public Works Authority, Chiar
adjourned at 9:11 PM.
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CHAI
RECORDING SECRETARY