HomeMy WebLinkAbout1982.10.19_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, October 19, 1982, in the Council Chambers at City Hall
per the Notice of Public Hearing and Agenda posted on City Hall
bulletin board at 4:00 p.m. on October 15, 1982, and by reference
is made a part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:50 p.m. with Chairman Spencer
® presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Recording Secretary
ABSENT: None
ITEM 4: APPROVAL OF MINUTES OF REGULAR OWASSO PUBLIC WORKS
AUTHORITY MEETING ON OCTOBER 5, 1982.
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
approve the minutes of October 5, 1982, by reference made a part
hereof.
AYE: Messrs. Spencer, Smalley, Stockler; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF CITY MANAGER'S RECOMMENDATIONS ON STEP I
ENGINEERING STUDY.
Mr. Block stated that after study of the bids received, the three
lowest bidders were very similar in capability and should each
f be considered. After discussion on the merits of each company,
motion was made by James Smalley to accept Farrar -Hudspeth to do
the engineering study on EPA Step I based on their depth of
experience. Mr. Cates asked that before a motion was voted upon,
the Council consider the way the item was listed on the
agenda and also consider the fact that the contract with Mansur-
Daubert-Williams had yet to be resolved. After further discussion,
Mr. Smalley withdrew his motion and made a resolution of intent
that the Council follow the recommendation of the city manager
on the choice of company, direct that a contract be prepared
relating to his recommendations and direct that the City proceed
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
OCTOBER 19, 1982
with effectuating a termination of the contract with Mansur-
Daubert-Williams. He asked that approval of the contract be
placed on the next agenda. Resolution was seconded by Mayor
Spencer.
AYE: Messrs. Spencer, Smalley, Stockler; Mrs. Webb
NAY: None
Motion carried.
6. REPORT FROM CITY MANAGER
A. STATUS REPORT ON GERMAN CORNER MOBILE HOME PARK
Mr. Cates reported that the letter from Mr. Hale does not meet the
requirements the city had called for. Before the City can apply
to the Health Department with Dr. Clark or release taps to Dr.
Clark, it is necessary that any transfer or assignment from Mr.
Hale be absolute and irrevocable. Council asked Mr. Cates to
draw up an assignment for Mr. Hale to sign that would be accept-
able to the City.
7. APPROVAL OF CLAIMS
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the claims totaling $96,233.99.
AYE: Messrs. Stockler, Spencer, Smalley; Mrs. Webb
NAY: None
Motion carried.
8. NEW BUSINESS
Mr. Block asked that it be read into the minutes that plans from
the Health Department on El Rio Vista II have been submitted and
the permit to construct has been received and acknowledged.
With no further business before the Authority, chair adjourned at
9:25 p.m.
BOY M. SPE ER, CHAIRMAN
A HENDRICKSON, RECORDING SECRETARY