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HomeMy WebLinkAbout1980.01.15_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues- day, January 15, 1980, in Council Chambers at City Hall, per the Notice of Public Meeting and Agenda posted on City Hall Bulletin Board at 3:00 P14 on January 11, 1980, and by reference made a part hereof. Present: Boyd Spencer, Chairman Don Thompson, Trustee Robert Wrestler, Trustee Al Lambert, Trustee Kenneth Thompson, City Manager Harold Charney, City Attorney Wauhilleau Webb, Recording Secretary Absent: Robbie Fickle, Vice Chairman The meeting was called to order at 7:59 PM, with Chairman Spencer presiding. ITEM 1 - APPROVE CONSENT AGENDA ITEMS Motion was made by Don Thompson, seconded by Al Lambert, to approve Consent Agenda items, as follows, as published in the Owasso Reporter on January 10, 1980, and by reference made a part hereof. A. Approve Minutes of January 2, 1980 Meeting. B. Approve Warrants for Payment. Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert Nays - None Motion passed. 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, Wrestler, Lambert Nays - None Motion passed. ITEM 3 - APPROVE CONTRACT WITH CITY OF TULSA FOR WATER Motion was made by Boyd Spencer, seconded by Robert Wrestler, to approve new water contract with the City of Tulsa, increasing their rate to Owasso to $0.72 per thousand gallon, and by refer- ence made a part hereof. Owasso Public Works Authority January 15, 1980 Page Two Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert Nays - None Motion passed. TTFM 4 - APPROVE 16% RATE INCREASE TO ALL WATER CUSTOMERS Don Thompson said he would like to see the 16% of the "in town" rate added to the rural rates, rather than computing the 16% on the double rural rate. Motion was made by Don Thompson, seconded by Al Lambert, to in- crease water rates to all water customers by 16% of the base rate, not the double rural rate, effective with the February 1, 1980, billing. Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert Nays - None Motion passed. TTFM 5 - RECEIVE AND FILE DECEMBER 1979 FINANCIAL STATEMENTS Motion was made by Don Thompson, seconded by Boyd Spencer, to accept for file the December 1979 Financial Statements, and by reference are made a part hereof. Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert Nays - None Motion passed. ITEM 6 - NEW BUSINESS Item Bill Williams advised the City Council that we have a three year maintenance bond for 800 feet of water main line in Woodstone Addition of Three Lakes and requested that Council approve the acceptance of this water extention. Motion was made by Al Lambert, seconded by Don Thompson, to approve acceptance of Woodstone Water Extension in Three Lakes I Addition, and by reference is made a part hereof. Owasso Public Works Authority January 15, 1980 Page Three Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert Nays - None Motion passed. Item Chairman Spencer read a letter from Trustee Wrestler, notifying the Board he must resign from the Board effective January 26, 1980. Mr. Wrestler's letter stated he has received a promotion from his company and is being transferred to Dallas. Motion was made by Don Thompson, seconded by Boyd Spencer, that with much regret the Board accept Trustee Robert Wrestler's resignation from the Owasso Public Works Authority Board effec- tive January 26, 1980, and by reference is made a part hereof. Ayes - Messrs. Spencer, Thompson, Lambert , Nays - None Abstain - Mr. Wrestler Motion passed. Being no further business before the Owasso Public Works Author- ity, Chair adjourned at 8:17 PM. RECORDING SECRETARY �01 ,:�a. "."V 1_,� - CHAI N