HomeMy WebLinkAbout1982.06.15_OPWA MinutesOn Tuesday, June 15, 1982, the Owasso Public Works Authority met
in regular session 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 June 11, 1982, and by reference is made a
part hereof.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:20 P.M. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE.
ITEM 3: ROLL CALL.
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice Chairman
Jim Smalley, Trustee
Von Stockler, Trustee
Phyllis Gross, Trustee
Ron Cates, City Attorney
Dale Block, City Manager
Sue Shelley, Recording Secretary
ABSENT: None
ITEM 4: APPROVE MINUTES OF REGULAR OWASSO PUBLIC WORKS AUTHORITY
MEETING ON JUNE 1, 1982.
Motion was made by Boyd Spencer, seconded by Von Stockler to
approve the minutes of June 1, 1982.
AYES: Messrs. Spencer, Smalley and Stockler Mrs. Gross
NAYS: None
ABSTAIN: Mrs. Webb
Motion carried.
ITEM 5: PUBLIC HEARINGS: PUBLIC HEARING ON PROPOSED OPWA BUDGET
1982-
Motion was made by Phyllis Gross, seconded by Von Stockler to
approve a public hearing on proposed OPWA Budget for 1982-83 for
Tuesday, June 29, 1982 at 7:00 P.M.
AYES: Messrs. Spencer, Smalley and Stockler Mesdames Webb and Gross
NAYS: None
Motion carried.
Owasso Public Works Authority
ITEM 6: REPORT FROM CITY MANAGER
106th & 97th STREET NORTH.
Page Two June 15, 1982
UPDATE ON SEWER PROBLEMS ON
Mr. Block requested that an emergency be declared so that the
grinder pump could be purchased instead of let for bid. He stated
that the septic tanks have been ordered and should arrive by
today, and will be installed as soon as weather permits. The septic
system will require a temporary construction easement and he requested
Mr. Cates to initiate these documents. He also requested Mr. Cates
to contact the liability insurance company and determine the
progress of the claims caused by sewer damage.
Motion was made by Boyd Spencer, seconded by Jim Smalley to
declare an emergency to exist as to the sewer problem at 106th
& 97th Street North and hereby authorize City Manager to purchase
the needed equipment.
AYES: Messrs. Spencer, Smalley and Stockler Mesdames Webb and Gross
NAYS: None
Motion carried.
ITEM 7: APPROVAL OF WARRANTS:
Mr. Spencer questioned #2457 for Mix -A -Go, Mr. Rollins of Owasso
Auto Supply stated that this was a gas additive.
Also Mr. Spencer questioned #2458 and Mr. Rollins stated that
it was for preventative maintenance inventory.
Motion was made by Boyd Spencer, seconded by Phyllis Gross to
approve warrant #2393 through 2462 for $52,075.65 and to
cancel #1290 for $5,371.56 to Owasso Auto Supply.
ITEM 8: NEW BUSINESS.
Motion was made by Phyllis Gross, seconded by Von Stockler to
go into Executive Session to discuss the City Clerk vacancy.
AYES: Messrs. Spencer, Smalley and Stockler Mesdames Webb and Gross
NAYS: None
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JUNE 15, 1982
EXECUTIVE SESSION FROM 8:50 P.M. UNTIL 9:20 P.M.
Being no further business before the Owasso Public Works Authority,
the chair adjourned at 9:20 P. M.
BOY SP C CHAIRMAN
SUE LEY, RECORD G SECRETARY