HomeMy WebLinkAbout1981.10.06_OPWA MinutesOn Tuesday, October 6, 1981, the Owasso Public Works Authority met in regular
session in the Council Chambers at City Hall, per the Notice of Public Meeting
and Agenda posted on City Hall bulletin board at 10:30 AM on October 2, 1981,
and by reference is made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 10:55 PM with Mr. Wasserman presiding.
ITEM 2 - SEATING AND SWEARING IN OF LYLE WASSERMAN FROM WARD 1.
ITEM 3 - SEATING AND SWEARING IN OF JOHN STADLER FROM WARD 2.
Mr. Wasserman and Mr. Stadler were given the Oath of Office by the City Clerk
and seated on the Board to fill unexpired terms created by recall elections to
expire May 4, 1982.
ITEM 4 - ROLL CALL.
Present: Lyle Wasserman
Boyd Spencer
James Smalley
Phyllis Gross
John Stadler
Kenneth Thompson, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
ITEM 5 - ELECTION OF CHAIRMAN.
Motion was made by Phyllis Gross, seconded by John Stadler, to appoint Lyle
Wasserman as Chairman.
Ayes - Messrs. Wasserman and Stadler and Mrs. Gross
Nays - None
Abstain - Messrs. Smalley and Spencer
Motion carried.
ITEM 6 - ELECTION OF VICE CHAIRMAN.
Motion was made by James Smalley, seconded by John Stadler, to appoint Phyllis
Gross as Vice Chairman.
Ayes - Messrs. Wasserman, Stadler, Smalley and Mrs. Gross
Nays - None
Abstain - Mr. Spencer
Motion carried.
Owasso Public Works Authority Page Two October 6, 1981
ITEM 7 - APPROVE MINUTES OF SEPTEMBER 15, 1981 REGULAR MEETING.
Motion was made by Boyd Spencer, seconded by Phyllis Gross, to approve minutes
of September 15, 1981 regular meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Wasserman, Stadler, Smalley and Mrs. Gross
Nays - None
Motion carried.
ITEM 8 - REQUEST TO PURCHASE OR LEASE -PURCHASE RESIDENTAIL REFUSE TRUCK.
The City Mechanic, Steve Reilly, said whatever trucks we go with we should stay
with them because of parts. He said Lodal has been good to us as he has never
seen a company come and replace a defective part as does Lodal. He said every
time a refuse truck breaks down it has been from abuse.
Motion was made by Boyd Spencer to go out on bid for a residential refuse truck
but motion died for the lack of a second.
Motion was made by James Smalley, seconded by Phyllis Gross, to go with Lodal
for a residential refuse truck.
Ayes - Messrs. Wasserman, Spencer, Smalley, Stadler and Mrs. Gross
Nays - None
Motion carried.
Motion was made by John Stadler, seconded by Phyllis Gross, to waive bidding
procedure and declare an emergency for the preservation of public peace, health
and safety.
Ayes - Messrs. Wasserman, Smalley, Stadler and Mrs. Gross
Nays - None
Abstain - Mr. Spencer
Motion carried.
ITEM 9 - REVIEW BIDS FOR MATERIAL TO CONSTRUCT WATER LINE TO NEW JUNIOR HIGH
SCHOOL.
Motion was made by Boyd Spencer, seconded by John Stadler, to award material to
construct water line to new Junior High School to Water Products for $17,654.07.
Ayes - Messrs. Wasserman, Stadler, Smalley, Spencer and Mrs. Gross
Nays - None
Motion carried.
Owasso Public Works Authority Page Three October 6, 1981
ITEM 10 - REQUEST BY MR. H. D. HALE FOR BOARD TO APPOINT REPRESENTATIVES TO MEET
WITH HIM TO DISCUSS MUTUAL PROBLEMS.
This item was taken care of on the City agenda.
ITEM 11 - REQUEST TO CALL A SPECIAL OPWA MEETING WITH REPRESENTATIVES OF FAR-
MERS HOME ADMINISTRATION REGARDING EAST OWASSO SEWER DISTRICT.
Motion was made by Phyllis Gross, seconded by James Smalley, to call a Special
OPWA meeting for 7:00 PM, Tuesday, October 13, 1981, to meet with representatives
of Farmers Home Administration to discuss the East Owasso Sewer District.
Ayes - Messrs. Wasserman, Spencer, Stadler, Smalley and Mrs. Gross
Nays - None
Motion carried.
ITEM 12 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Phyllis Gross, seconded by John Stadler, to approve Warrants
247 through 316 for $49,835.74, authorize Chairman to sign same, and by refer-
ence are made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Stadler, Smalley and Mrs. Gross
Nays - None
Motion carried.
ITEM 14 - APPROVAL OF STEP 1 APPLICATION TO EPA FOR SEWER FACILITIES PLANNING.
Mr. Mansur explained this is the formal application for the grant and the Step I
study. The cost of the application was $3,000.00.
Motion was made by Phyllis Gross, seconded by John Stadler, to approve Resolu-
tion No. 81-13 to make the Step I application to EPA for sewer facilities plan-
ning for the Mayor and City Manager's signatures.
Ayes - Messrs. Wasserman, Stadler, Smalley and Mrs. Gross
Nays - None
Abstain - Mr. Spencer
Motion carried.
Owasso Public Works Authority Page Four October 6, 1981
ITEM 13 - NEW BUSINESS.
Being no new business before the Owasso Public Works Authority, Chair adjourned
at 12:20 PM.
AV
Lyle L. Wasserman, Chairman
Wauhillea�Webb�,Recording Secretary