HomeMy WebLinkAbout1981.05.05_OPWA MinutesOn Tuesday, May 5, 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 1:00 PM on May 1, 1981, and by reference
made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 9:47 PM with Chairman Spencer presiding.
ITEM 2 - SEATING AND SWEARING IN OF PHYLLIS GROSS AS NEW TRUSTEE.
Phyllis Gross was given the Oath of Office by the City Attorney Attorney and
seated as the Trustee for Ward 3.
ITEM 3 - SEATING AND SWEARING IN OF BOYD SPENCER AS REELECTED TRUSTEE.
Boyd Spencer was given the Oath of Office by the City Attorney and seated as the
Trustee for Ward 4.
ITEM 4 - ROLL CALL.
Present: Boyd Spencer
Al Lambert
Dennis Burke
Steven Clark
Phyllis Gross
Kenneth Thompson, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
ITEM 5 - ELECTION OF CHAIRMAN.
Motion was made by Al Lambert, seconded by Dennis Burke, to appoint Boyd Spencer
as Chairman for one year term of office to expire May 4, 1982.
Ayes - Messrs. Spencer, Lambert, Burke, Clark and Mrs. Gross
Nays - None
Motion carried.
ITEM 6 - ELECTION OF VICE CHAIRMAN.
Motion was made by Al Lambert, seconded by Boyd Spencer, to appoint Dennis Burke
as Vice Chairman for one year term of office to expire May 4, 1982.
Ayes - Messrs. Spencer, Lambert, Clark and Mrs. Gross
Nays - None
Abstain - Mr. Burke
Motion carried.
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Owasso Public Works Authority Page Two May 5, 1981
ITEM 7 - APPROVE MINUTES OF APRIL 21, 1981 REGULAR MEETING.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve minutes of
Apirl 21, 1981 regular meeting and by reference made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke, Clark and Mrs. Gross
Nays - None
Motion carried.
ITEM 8 - OPEN BIDS FOR MATERIAL TO INSTALL A WATER BOOSTER PUMP ON THE NEW 16"
WATER LINE ON 76TH STREET NORTH.
Mr. Spencer publicly opened and read the two bids that were received. They
were: Automatic Engineering for $4,183.00 and Goulds Pumps for $3,480.00.
These bids were given to George Strella for evaluation and are to be awarded at
the May 19, 1981 Board meeting.
ITEM 9 - OPEN BIDS FOR MATERIAL TO BYPASS THE WATER PUMP STATION AT 19TH STREET
AND HIGHWAY 169.
City Clerk advised the Board that one bid had been opened by mistake by someone
in the office, but resealed immediately and not seen by City Clerk.
Motion was made by Dennis Burke, seconded by Al Lambert, to resubmit request for
bids for material to bypass water pump station at 19th Street and Highway 169.
Ayes - Messrs. Spencer, Lambert, Burke, Clark and Mrs. Gross
Nays - None
Motion carried.
ITEM 10 - REVIEW STATUS OF REQUEST TO CONNECT TO THE ELM CREEK SANITARY SEWER
SYSTEM.
Mr. Thompson informed the Board that this request has been temporarily withdrawn.
ITEM 11 - ACKNOWLEDGE RECEIPT OF SANITARY SEWER PERMITS.
Oklahoma State Health Department requests Board minutes to reflect the receipt
of the following permits for extension of the Owasso sanitary sewer system:
A. Permit No. SL-81-023 Lakeridge Terrace Addition.
B. Permit No. SL-81-105 for Elm Creek Subdivision, North of 76th Street North.
C. Permit No. SL-81-114 for Elm Creek Subdivision, South of 86th Street North.
Owasso Public Works Authority Page Three t
ITEM 12 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve Mi
through 1011, removing Warrant 997 to RWD 3 for further clarification to be re-
submitted if the City Manager wishes, for $25,089.32, and authorize Chairman to
sign same, and by reference made a part thereof.
Ayes - Messrs. Spencer, Lambert, Burke and Mrs. Gross
Nays - None
Abstain - Dr. Clark
Motion carried.
ITEM 13 - NEW BUSINESS.
Being no further business before the Owasso Public Works Authority, Chair
adjourned at 10:06 PM.
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Boyd M. Spencer, Chairman
Wauhilleau Webb, Recording Secretary