HomeMy WebLinkAbout1980.02.05_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, February 5, 1980, in Council Chambers at City Hall, per the
Notice of Public Hearing and Agenda posted on City Hall Bulletin
Board at 2:00 PM on February 1, 1980, and by reference made a
part hereof.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Don Thompson, Trustee
Al Lambert, Trustee
Ken Thompson, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
The meeting was called to order at 8:38 PM, with Chairman Spencer
presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEMS
Motion was made by Don Thompson, seconded by Boyd Spencer, to
approve Consent Agenda items, as follows, as published in the
Owasso Reporter on January 31, 1980, and by reference made a
part hereof:
A. Approve Minutes of January 15, 1980, Meeting.
B. Approve Warrants for Payment.
C. Approve Agreement with Atchison, Topeka and Santa Fe
For Right of Way for 16" Water Line.
D. Approve Resolution No. 80-3 Increasing Water Rates.
Ayes - Messrs. Spencer, Thompson, Lambert, Mrs. Fickle, with
Mrs. Fickle abstaining on Warrants 527, 528, 529, 532
and 533.
Nays - None
Motion carried.
ITEM 2 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT
Motion was made by Don Thompson, seconded by Al Lambert, to
approve additional warrants for payment, and by reference made
a part hereof.
Ayes - Messrs. Spencer, Thompson, Lambert, Mrs. Fickle, with
Mrs. Fickle abstaining on Warrants 565 and 567.
Nays - None
Motion carried.
Owasso Public Works Authority
February 5, 1980
Page Two
ITEM 3 - APPROVE PURCHASE OF APPROXI14ATELY 55 ACRES FROM J. RAY
SMITH
Ken Thompson explained this property lies South and Southwest
of the original part of the City and would be used for the ex-
pansion of the lagoon system and other related expansion. He
said they have requested cash payment; it would be $15,500.00
down and we would borrow the balance from the local bank at 8%
interest for two years. Mr. Thompson said he feels we can han-
dle it financially.
Motion was made by Boyd Spencer, seconded by Don Thompson, to
purchase 55 acres from J. Ray Smith as he agreed to sell it,
that being $1,000.00 per acre.
Ayes - Messrs. Spencer, Thompson, Lambert, Mrs. Fickle
Nays - None
Motion carried.
ITEM 4 - APPROVE VACATING PORTION OF SEWER EASEMENT IN THREE
LAKES SHOPPING CENTER
Motion was made by Robbie Fickle, seconded by Boyd Spencer, to
approve vacating portion of sewer easement in Three Lakes Shop-
ping Center, in accordance with the plan as approved by Bill
Williams, and by reference made a part hereof.
Ayes - Messrs. Spencer, Thompson, Lambert, Mrs. Fickle
Nays - None
Motion carried.
ITEM 5 - NEW BUSINESS
Motion was made by Boyd Spencer, seconded by Don Thompson, to
purchase 18 acres of land from Guaranty National Bank of Tulsa
and that we offer them the same price for the land that we will
pay for Mr. Smith's, if they wish to sell it to us, under terms
and conditions that the City can meet.
Ayes - Messrs. Spencer, Thompson, Lambert, Mrs. Fickle
Nays - None
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Owasso Public Works Authority
February 5, 1980
Page Three
Motion carried.
Being no further business before the Owasso Public Works Auth-
ority, Chair adjourned at 8:45 PM.
CHAIRMAN
RECORDING SECRETARY
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