HomeMy WebLinkAbout1982.11.02_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, November 2, 1982, in the Dining Room of the Owasso
Community Center, per the Notice of Public Hearing and Agenda
posted on City Hall bulletin board at 4:00 p.m. on October 29,
1982, and by reference is amde a part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:28 p.m. with Chaiiman
Spencer presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
Phyllis Gross, Trustee
James Smalley, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: None
ITEM 4: APPROVAL OF MINUTES OF REGULAR OWASSO PUBLIC WORKS
AUTHORITY MEETING ON OCTOBER 19, 1962.
Motion was made by Wauhilleau Webb, seconded by James Smalley
to approve the minutes of October 19, 1982, by reference made
a part hereof.
AYE: Messrs. Stockler, Spencer, Smalley; Mrs. Webb
NAY: None
ABSTAIN:- Mrs. Gross h
ITEM 5: BUSINESS
A. CONSIDERATION OF SETTLEMENT OF EXISTING ENGINEERING
CONTRACT WITH MANSUR-DAUBERT-WILLIAMS EPA STEP I.
Mr. Block said he had not received the final charges for any
work done by Mansur-Daubert-Williams on the EPA Step I project.
He asked Mr. Cates if it would be possible to make a selection
of another firm at this time. Mr. Cates said it was possible
to make a selection as long as the City does not sign a con-
tract before the settlement with Mansur-Daubert-Williams is
complete.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO NOV. 2, 1982
B. CONSIDERATION OF CITY MANAGER'S RECOMMENDATION/ENGI-
NEERING CONSULTANT FOR EPA STEP I ENGINEERING STUDY.
Mr. Block recommended that the Council approve Farrar -Hudspeth
as the engineering consultant on the EPA Step I engineering
study.
Motion was made by James Smalley, seconded by Phyllis Gross, to
accept the recommendation of the City Manager and approve
Farrar -Hudspeth as the engineering consultant on the EPA/Step I
engineering project.
AYE: Messrs. Stockler, Smalley, Spencer; Mesdames Webb and Gross
NAY: None
Motion carried.
6. REPORT FROM CITY MANAGER
Mayor Spencer asked for positive action to take care of the
McLaughlin/O'Conners matter at the next Council meeting. Mrs.
Gross asked if the City could ask them to state their inten-
tions in writing. Mayor Spencer said that was what he would
like the City Attorney to do. Mr. Block said it was urgent
that this work be done before winter weather would make it much
more difficult.
7. NEW BUSINESS
There was no new business. Chair adjourned at 8:42 p.m.
BO M. SPEDWER, CHAIRMAN
A HENDRICKSON, CITY CLERK