HomeMy WebLinkAbout1988.04.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE APRIL 19, 1988
On Tuesday, April 19, 1988, the Owasso Public Works Authority met in a regular
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 5:00 p.m.
on Friday, April 15, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Chairman Stockler
presiding.
ITEM 2: ROLL CALL.
PRESENT: Von E. Stockler, Chairman
Mark Thompson, Vice -Chairman
Patricia Marlar, Trustee
Stacy Lamb, Trustee
V. Mike Taylor, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION TO APPROVE THE MINUTES OF APRIL 5, 1988.
A motion was made by S. Lamb, seconded by M. Taylor, to approve the
minutes of April 5, 1988, as written, by reference made a part hereof.
AYE: Lamb, Taylor, Marlar, Thompson, Stockler
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO APRIL 19, 1988
ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
A motion was made by M. Thompson, seconded by P. Marlar, to approve the
warrants as follows: (1) $52,018.27 (2) Payroll $13,809.48.
AYE: Thompson, Marlar, Lamb, Taylor, Stockler
NAY: None
MOTION: Carried 5-0
1TEM 5: CONSIDERATION TO APPROVE REQUEST TO ADVERTISE FOR BIDS FOR POLY -
CARTS. THIS REQUEST IS TO SOLICIT BIDS FOR PROVIDING TRASH CARTS
TO THE CITY OF OWASSO BETWEEN MAY 1, 1988 AND JUNE 30, 1989 IN
MINIMUM LOTS OF 100 UNITS PER ORDER.
After this item was presented to the Trustees by Mr. Ray, a motion was made by
M. Thompson, seconded by P. Marlar, to approve the request to solicit for bids
on poly -carts as recommended.
AYE: Thompson, Marlar, Taylor, Lamb, Stockler
NAY: None
MOTION: Carried 5-0
ITEM 6: CONSIDERATION TO APPROVE REQUEST TO ADVERTISE FOR BIDS FOR THE
PURCHASE OF ONE GAS SAFETY MONITOR FOR USE BY THE SEWER DEPARTMENT.
Mr. Ray presented this request to the Trustees stating this is not a budgeted
item but that there is money in the Sewer Department of purchase this monitor.
This is a request of the Safety Committee and staff to insure the well-being
of the crews that enter manholes where gases accumulate.
After discussion by the Trustees, a motion was made by M. Thompson, seconded by
M. Taylor, to approve the request to advertise for bids on the gas monitor.
AYE: 'Thompson, Taylor, Lamb, Marlar, Stockler
NAY: None
MOTION: Carried 5-0
Mr. Taylor asked that an operating procedure be put in place prior to the
use of this gas monitor.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE APRIL 19, 1988
ITEM 7: REPORl' FROM O.P.W.A. MANAGER.
None
I'lEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: VOTE TO ADJOURN.
With there being no further business to be brought before the Trustees,
Chairman Stockler asked for a motion to adjourn.
A motion Was made by P. Marlar, seconded by S. Lamb, to adjourn.
AYE: Marlar, Lamb, Taylor, lhompson, Stockler
NAY: None
MOTION: Carried 5-0
Meeting Was adjourned at 7:20 p.m.
Stacy P. Lamb, Chairman
Ja64 Buchanan, Secretary