HomeMy WebLinkAbout1981.08.04_OPWA MinutesOn Tuesday, August 4, 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 12:15 PM on July 31, 1981, and
by reference made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 9:31 PM with Vice Chairman Burke presiding.
ITEM 2 - ROLL CALL.
Present: Dennis Burke, Vice Chairman
Steven Clark, Councilman
Phyllis Gross, Councilwoman
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, City Clerk
Absent: Boyd Spencer, Mayor
Al Lambert, Councilman
ITEM 3 - APPROVE MINUTES OF JULY 21, 1981 REGULAR MEETING.
Motion was made by Steven Clark, seconded by Phyllis Gross, to approve minutes
of July 21, 1981 regular meeting and by reference are made a part hereof.
Ayes - Messrs. Burke and Clark and Mrs. Gross
Nays - None
Motion carried.
ITEM 4 - AUTHORIZE PAYBACK TO ELM CREEK SANITARY SEWER DISTRICT BOND PROCEEDS TO
ELM CREEK DEVELOPERS.
Mr. Thompson said applicant requested this be tabled to the September 1st meeting.
TTEM 5 - REPORT BY CITY ATTORNEY ON NEGOTIATIONS WITH MR. H. D. HALE.
Mr. Charney reviewed the negotiations he had discussed with Mr. Hale and said he
would have the proposal in writting to the Council at a later date. These nego-
tiations are to be placed on the September 1, 1981 agenda.
ITEM 6 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Steve Clark, seconded by Phyllis Gross, to approve 1980-81
Warrants 1301 through 1318 for $26,043.75, cancellation of 1980-81 Warrants 1238
and 1257 for $176.00, 1981-82 Warrants 9 through 108 for $39,804.58, authorize
Chairman to sign same, and by reference made a part hereof.
Ayes - Messrs. Burke and Clark and Mrs. Gross
Nays - None
Motion carried.
Owasso Public Works Authority Page Two August 4, 1981
ITEM 7 - NEW BUSINESS.
Item
Dr. Clark asked if it would be of benefit to the City to purchase a trailor to
haul our tractors and Mr. Williams responded it would although the purchase of
same is not in his budget.
Item
Mr. Thompson commented we had three rider mowers and one push mower stolen and
we do not have theft insurance.
Being no further business before the Owasso Public Works Authority, Chair
adjourned at 10:12 PM.
Dennis Burke, ice Chairman
Wauhilleau Webb, Recording Secretary