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HomeMy WebLinkAbout2002.10.09_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Wednesday, October 9, 2002 The Owasso City Council met in a special meeting on Wednesday, October 9, 2002 in the Main Conference Room at Owasso City Hall. Meeting called by the Mayor at 4:45 p.m. on Monday, October 7, 2002; and Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Tuesday, October 8, 2002 ITEM 1: CALL TO ORDER. Mayor Brogdon called the meeting to order at 5:30 p.m. PRESENT Randy Brogdon, Mayor - 16/0 Michael Helm, Vice Mayor - 15/1 Rebecca Armstrong, Councilor - 12/4 Susan Kimball, Councilor - 16/0 Gary Cochran, Councilor - 14/2 ABSENT STAFF Rodney J Ray, City Manager Marcia Boutwell, City Clerk A quorum was declared present. ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE PURCHASE OF ASPHALT, EMULSION, AND MILLING TO ACCOMPLISH THE IDENTIFIED STREET OVERLAY IMPROVEMENTS FOR FY 02-03. Mr. Carr presented the item. An inerlocal Agreement between the City of Owasso and Tulsa County was finalized in June 2002, providing for the City to furnish all construction materials and the County to furnish labor and equipment to overlay various sites within the city. The agreement specifies that the County accomplish the installation of the asphaltic concrete traffic course, but does not require the County to install the paving fabric and binder, to mill the old traffic surface or provide traffic control during construction. Tulsa County has begun mobilizing their equipment for the work, and staff needs to quickly procure the materials. Paving fabric is listed on the Tulsa County Bid List. Quotes were solicited from four vendors for the remainder of the materials required. As a result of those quotes, staff recommended that unit price quotes be awarded as follows: Edge Milling -- Horizon Construction, Inc., Owasso, OK Cold Milling (POliland cement concrete) - $3.15 per square yard Cold Milling (asphaltic concrete) - $1.47 per square yard Tack Coat & Paving Fabric Binder Materials - Horizon Construction, Inc. Tack Coat Emulsion (SS-l) - $0.66/gallon Paving Fabric Binder (AC-1) - $1.01/gallon Owasso City Council October 9,2002 Installation of Paving Fabric & Binder - Horizon Construction, Inc. Paving Fabric Installation - $0.21 per square yard Binder Application (AC-l) - $O.4l/gallon Asphaltic Concrete 1- Becco Contractors, Inc., Tulsa, OK Type B insoluble A/C - $15 .90/ton Type C insoluble A/C - $16.80/ton Paving Fabric - Maxwell Supply (Tulsa County Bid List) Fabric - $0.295 per square yard Ms. Armstrong moved, seconded by Mr. Cochran, to award the material bids as listed above. AYE: Armstrong, Cochran, Kimball, Helm, Brogdon NAY: None Motion carried 5-0. ITEM 3: ADJOURNMENT. Ms. Armstrong moved, seconded by Mr. Cochran, to adjourn. Motion carried 5-0, and the meeting was adjourned at 5:51 p.m. /j!tJ-4/J~fL C ~/LeJ4~~4' - v Randall C Brogdon, Mayor 2