HomeMy WebLinkAbout1988.04.05_OPWA MinutesUWAS6O PUBLIC WORKS AUTHORITY PAGE ONE APRIL S, 1988
On Tuesday, April 5, 1988, the Owasso Pub \ic Works Authority mot in a regu|ar
session in the Council Chambers at the Community Center per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m.
on Thursday, March 31, 19188,
IlLM 1: CALL TO ORDER.
The meeting was om|lad to ordcr at 11:00 P.M. with Chairman Stockler
presiding.
ITEM 2: ROLL CALL.
PRL6LN|; Von L. Stooklor, Chairman
Mark Thompson, Vice -Chairman
Patricia Merlar, Trustee
Stacy Lamb, Trustee
V. Mike Taylor, lrustoe
Rodney Roy, City Manager
Ronald Cates, O,P,W,A, Attorney
Jane Buchanan, Secretary
A813LM[: None
IIEM 3: CONSIDERATION TO APPROVE THE MINUTES OF MARCH 15, 1988.
A motion was made by M. }hompoon, seconded by P. Marlar, to approve the
minutes of March IS, 1988, as written, by reference made a part hereof.
AYE: |hompson, Marlar, |aylor, Lamb, 6tockler
NAY; None
MO|lON: Carried 5-0
OUASSO PUBLIC WORKS AUTHORITY PAGE TWO APRIL S, 1988
lTEM 4: CON5lUERATIUN AND VOTE TO APPROVE THE WARRANTS.
A motion was made by S. Lamb, seconded by M. Thompson, to approve the
warrants as follows: (l) $23,Sl6,/8 (2) $13,131.11 and *14,925.59.
AYE: Lamb, Thompson, Marlar, Taylor, Stockler
MAY: None
MUTlON: Carried 5-0
ITEM 5: REQUEST FOP TRUST ACTION RELATING TO A CLAIM FILED BY MR. RICK
WILLIAMS FOR DAMAGES DUE TO SEWER BACK-UP. DEFERRED FHUM MARCH
IS, 1988 MEETING.
After discussion, a motion was made by P. Marlar, seconded by N. Thompson,
to deny the claim as presented.
AYE: Mer)ar, Thompson, Taylor, Lamb, 5tockler
NAY: None
MUl1UM: Carried S-U
ITEM 6: CONSIDERATION TO APPROVE AWARDING THE BID TO TEAM CHEVROLET IN THE
AMOUNT OF $l7,080.19 FOR THE PURCHASE OF |UO VEHICLES (lHU[KY,
Mr. Ray stated the bids were opened per Notice to Bidders on March 29, 1988
Two bids were received. Staff reviewed the bids and recommends awarding
the bid to the lowest bidder, Don Carlton Team Chevrolet.
A motion was made by M. Thompson, seconded by M. Taylor, to award the bid
to Team Chevrolet in the amount of $17,080,19.
AYL: Thompson, Taylor, Lamb, Merlar, Stock)er
NAY/ None
MOTION: Carried 5-0
TTEM 7: REPORT FROM CITY MANAGER.
OUAS6O PUBLIC WORKS AUTHORITY PAGE THREE APRIL 5, 1988
11EM 9: NEW BUSINESS.
IYEM lU: VOTE TO ADJOURN.
With there being no further business to be brought before the Trustees,
Chairman 5tockler asked for a motion to ad]ourn.
A motion was made by P. Mar\ar, seconded by M. Taylor, to adjourn,
AYE: Marlar, [aylor, Lamb, lhompson, 6tock|or
NAY: None
MOTION: Carried 6-0
Meeting was adjourned at 11:10 p.m.
Yon E. Stock}ar,
Chairman
J,04.e Buchanan, Secretary