HomeMy WebLinkAbout1988.07.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE JULY 5, 1988
On Tuesday, July 5, 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 4:00 p.m.
on Friday, July 1, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:42 p.m. with Chairman Lamb presiding.
ITEM 2: ROLL CALL.
PRESENT: Stacy P. Lamb, Chairman
Patricia Marlar, Vice -Chairman
Mark Thompson, Trustee
John P. Phillips, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
ITEM 3: CONSIDERATION TO APPROVE THE MINUTES OF JUNE 28, 1988.
A motion was made by M. Thompson, seconded by J. Phillips, to approve the
minutes, as written, by reference made a part hereto.
AYE: Thompson, Phi l l fps, f%arlar, Laad-h
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JULY 5, 1988
ITEM 4: CONSIDERATION TO APPROVE THE WARRANTS.
A motion was made by J. Phillips, seconded by M. Thompson, to approve the
warrants as follow: (1) $33,755.52 and (2) Payroll $16, 970.20.
AYE: Phillips, Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
ITEM 5: REQUEST TO AWARD ENGINEERING SERVICES CONTRACT FOR THE PURPOSE OF
PREPARING A FINAL DESIGN FOR IMPROVEMENTS TO LIFT STATION AND HOLDING
TANK LOCATED NEAR 106TH STREET NORTH AND 97TH EAST AVE.
Mr. Ray asked to table this item until the July 19th meeting so he can present
to the Trustees some additional information.
Chairman Lamb tabled the item.
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 88-06. A RESOLUTION
INCREASING RATES CHARGED TO COMMERCIAL REFUSE CUSTOMERS.
Mr. Ray reviewed this item with the Trustees stating the rates included in the
currently renewed agreement with Waste Management are presented in the form of
a Resolution for approval. Council has approved the requested rate schedule.
A motion was made by M. Thompson, seconded by J. Phillips, to approve Resol-
ution No. 88-06.
AYE: Thompson, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JULY S, 1988
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
With there 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. Phillips, to adjourn.
AYE: Thompson, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:44 p.m.
St P. ALamb, Cha i rma'n—
Janpltuchanan, Secretary