HomeMy WebLinkAbout1988.06.28_OPWA Minutes_JA�_J ;BL1L 61R<S i L.'. HUP. I Y PAGE ONE vhL ZU, 1108
On Tuesday, ,.iune 28. 1988, the Owasso Public Works Authority met in is regular
oession in the Council ' i'tamber s at the Community Center per the Notice of,
i ^ posted on the City Hall bulletin board at :00 P.m..
Public Meeting 8f"tip Agenda (�c-%
2, r98S
i T 1 . CALL TO
.
IAM
I`'RLbENT: Stacy R. Lamb, Chairman
Patricia Marfar, Vice -Chairman
Mark Thompson, Trustee
_oh I P. Phi ) i ip J', trustee(Appointed itE;d by Council)
Yodney Ray, City Manager'
'ane Buchanan, Secretary
AUtQl: Von E. Vtockler, trustee
NEE WIDERATION TO APPROVE THE MINUTE`S OF ,JUNE 7, WS, THE MINUTES
I NE 4 iv& AND
(( E Mt( N + L OF _!UNL 21 198.
A motion uos made by P. Mar. iar, _econded by M.Thompson to aPRrOve the
(;'; mutes a` written, reference made a Par i�ii_'i�i�tc,
_ s "i h'..; f
'E: Mar, lar, Thompson, Phil i ip , Lamt
(•�. o NAY: •�. i None
A HTHOP_
'11,JASSU-1 PUB, L 1. r-' W ITY PrkGE TL,'12,
1 A
I LN 4 11121 !U rA+)PPUVL ;HL WA�,'Prl
M. .-crided by P ,.-c approve the
j,,jct4cn� wa- made by 3e Mar I ar,
JL..
j r Cl 'l
as to 1 1, ow: (, I - 1� I -, - .
AYI--: T I-,, onnp-,3on, tI, a r la r, , Ph I'';; La
NAY : Nont�
"_J(,-j ION:
f*arr i e,,.j 4--()
L ! Ell S: r"EQUE"I FLIN AL)UPTION THE PPICJPOSEl) FISCAL 1988/198u, ANNUAL
4
A mot i or-, made by M. Thorinp-ion, secon"ded by P. Mar tar, to 84,j
oPt tale
I U i I � L11 ; �.
L),, -IgE- t, 1; , p-esented by "e, I- q MS!-%: of .
AYL: Ihorpson, M ar I a r , P h ti 1 11 i jD i,� m t,
Carr i e d
0
T P THE , UIPPOS-E
PLUUE�_-IIT F10) AWARD A CANT} -'ACT TO ALLIED FENCE COMPANY FO
1111141C, A flt,'4L:E bll',JEEN THE O.P.W.A. OWNED PPILIPEL"'TY
,,I NIL V -ENEPAILY 11 THE AREA OF THE 4BLOCK
PPIVAIL PPOPEPTY LOCATED 0
T FVUF� A"t. IN I HE AMIUUNI NUII' IU LYL'I'LLD $4,216-0t).
U! �H L"IkUH "dPLL rm
L
reviewec, thTs item with 'he Trustees stating bids were operied per the
(I three t�ds were .eceived witlhi one alternate
Not as Publi�t -e tL L, — ,, I
!he staff has reviewed all bids and recommends .awarding the contract to
Ali 1 ile�-,I I er-lce- as t e Iow b i d c,4 or
r
way_, miacle by M. Thonn.pson, seconded by P. Marlar, to award the "con' a c t
I I t! ainotint ofAd
A Or L r,cmrI-_zon , M3- ! 3'.- f Phi 1 11
N, A Y '10ric
4
OWA`zj': ! i P1-18L IC WORKS AUTHOR', I TY PAGE THREE
JUNE 23, 1988
a M & „__! „i AWARD A N I PA_ I l U WILLIAMS FUSE EQU MEN ! IN VHE AiLUI
OF $24,OOU,00 FOR THE PURPOSE OF RENOVATING ONE "LODAL" REFUSE SE TRUCK
At, F'EH BID &} LIB ICA I' LNG.
Mr. Ray presented this item as above. One slid was received. Staff reviewed
and recommends awarding the contract to Ui ! l ams.
A Motion was made by M. Thompson, seconded by J.Phillips, to award the contract
to U i i ! i ms Equipment in the amount of$2 4,O0U. 00.
AYE: Thompson, Phillips. Marlar, Limb
rylAY: "long,
MUTIUN: Carrie`! 441
EM 8: CONOIDERA17iON TO APPROVE RESOLUTION NO. 88-04. A RESOLUTION INCREASE
THE +nA ! EH RAVES ES UH.^",RbLD ! U MUNICIPAL C .4S f UMERS .
Mr. Pay stated this Resolution is accepting the rite increase passed b;y
Lounc i ! Urdi nan e No. 392.
A motion was made by P. Marlar, seconded by M. Thompson, to approve
Peso l ut i on No. 48-04 .
AYL: Marlar, Thompson, Phillips, Lamb
NAY: None
MOTION: Carried 4--0
ITEM 9: CONSIDERATION TO APPROVE RESOLUTION NO. 88-05. A RESOLUTION INCREASE
HE SLULR RATES CHAPULD T U MUNICIPAL LUS I OMERS .
Mr. Ray stated this Resolution is accepting the rate increase passed by
Council Ordinance No. 391.
A motion was made by M. Thompson, seconded by P. Marlar, to approve
Resolution No. 98-0s.
AYE: Thompson, Mac l ar , Phillips, Lamb
NAY: None
MOTION: !_arried 4--1.1
UWA55O PUBLIC WORKS AUTHORITY PAGE FOUR JUNL 28, 1988
l[EM lO: H£PUH[ [HUM O.P,U.A' MANA6ER'
l|EM l2� ADJOURN.
Uith there being no further business to be brought before the Trustees,
Chairman Lamb asked for a motion to adjourn'
A motion was made by M. Thompson, seconded by J. Phil \\ips^ to adjourn,
AYL: |ho�pyon, Ph�l|l1p5,
0AY: None
11--eting adjourned at 10:06 P.m.
hana,n, Secretary