HomeMy WebLinkAbout2007.03.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 20, 2007
The Owasso Public Works Authority met in regular session on Tuesday, March 20, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, March 16, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:31 p.m.
ITEM 2. INVOCATION
The invocation was offered by Chris Tiger, First Methodist Church.
ITEM 3. FLAG SALUTE
The flag salute was led by Trustee Guevara.
ITEM 4. ROLL CALL
PRESENT
Brent Colgan, Vice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chair
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 6, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Owasso Public Works Authority
March 20, 2007
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $214,054.76 and payroll claims totaling $71,271.74.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2007-01, A
RESOLUTION INCREASING THE YARDWASTE COLLECTION RATES FOR
CART SERVICE TO $9.00 PER MONTH PER 90-GALLON CART AND $8.00
FOR TEN 40-GALLON COLLECTION BAGS
Ms. Stagg presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Trustee adoption
of Resolution No. 2007-01.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF CHANGE ORDER NO. 1 TO THE
CONSTRUCTION CONTRACT BETWEEN THE CITY OF OWASSO AND
MCGUIRE BROS. CONSTRUCTION COMPANY FOR THE WATER
SYSTEMS IMPROVEMENTS PHASE II (WEST) WATER TRANSMISSION
MAIN, BOOSTER PUMP STATION, AND PRESSURE PLANE
APPURTENANCES PROJECT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Trustee
approval of Change Order No.1 to the construction contract between the City of Owasso and
McGuire Bros. Construction Company for the Water Systems Improvements Phase II (West)
Water Transmission Main, Booster Pump Station, and Pressure Plane Appurtenances Project in
the amount of $370,389.73 for a revised contract amount of $4,018,574.36.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 8. REPORT FROM OPWA MANAGER
No report
Owasso Public Works Authority
March 20, 2007
ITEM 9. REPORT FROM OPWA ATTORNEY
No report
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjourn.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:48 p.m.
Pat Fry, Minute Clerk
- S��UAL -
Brent Colgan, Vice Chair
3