HomeMy WebLinkAbout1983.07.05_OPWA MinutesOn Tuesday, July 5, 1983, the Owasso Public Works Authority met
in regular session in the Council Chambers at City Hall per the
Notice of Public Hearing and Agenda posted on City Hall bulletin
board at 4:00 p.m. on July 1, 1983.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:18 p.m, with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Phyllis Gross, Trustee
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
WORKS AUTHORITY, JUNE 21, 1983.
r
Motion was made by Von Stockler, seconded by Mayor Spencer, to
it. approve the minutes of June 21, 1983, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler; Mrs. Webb
NAY: None
ABSTAIN: Mr. Smalley
Motion carried.
ITEM 5: BUSINESS
A. ACKNOWLEDGEMENT OF OKLAHOMA STATE DEPT. OF HEALTH PERMITS:
#SL-83-245 THREE LAKES III
#SL-83-284 GERMAN ACRES MOBILE HOME PARK
#WL-83-351 THREE LAKES III
#WL-83-354 EL RIO VISTA III
Mr. Smalley asked how sewer was being handled for the mobile homes
that had already moved in at German Corners Mobile Home Park.
Mr. Block said a company has been punping them out and that PSO would
notify him before the lift station was hooked up. Mayor Spencer asked
if the contractor for the mobile home park had obtained a permit
from the Highway Dept. to bore the highway. Mr. Block said he
couldn't say for sure, but he would find out. The Mayor asked
that acknowledgement be delayed on #SL-83-284 until the permit
was verified;in writing by the Highway Dept.
OWASSO PUBLIC WORKS AUTHORITY
PAGE TWO JULY 5, 1983
Motion was made by Mayor Spencer, seconded by James Smalley to
acknowledge receipt of Permits #SL-83-245, #WL-83-351 and
#WL-83-354.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
Motion carried.
B. OPENING OF BIDS ON SEWER CLEANING MACHINE
Mayor Spencer opened two bids received for the sewer
cleaning
machine:
(1) Midwestern Equipment Company, Tulsa, Oklahoma
1 MHY-360G Myers High Pressure Hydraulic Sewer
Cleaner - FOB Owasso, Oklahoma
$16,799.00
Terms Net 30 Days
(2) Baker Equipment Company, Edmond, Oklahoma
1 SRECO Model HS-1800 Trailer Mounted High
Pressure Sewer Clearner - FOB Owasso, Ok.
$15,690.00
Terms Net 20 Days
Motion was made by James Smalley, seconded by Wauhilleau Webb, to
asked the City Manager to review the bids and make a
to
recommendation
the Council at the July 19, 1983, meeting.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
Motion carried.
C. CONSIDERATION OF REQUEST TO CONNECT TO THE OWASSO SEWER
SYSTEM BY THE PINE TREE MOBILE HOMEPARK.
Mayor Spencer reported on a meeting he and the City Manager had
with Mr. Lloyd Hubbs of Washington County Rural Water District.
He said Mr.. Hubbs was most helpful and cooperative and would
work with the City in any way he could. Mr. Hubbs said if the
land in question were annexed to the City, Rural Water would
step aside and there would be no problem. They could also put
in a master meter. The Mayor said he needed more time to make
a decision on the matter. The Mayor asked representatives of
the Pine Tree Mobile Home Park if they would be laying the line
themselves and they said they would lay their own line.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JULY 5, 1983
The Mayor suggested that the representatives of the mobile home
park keep in touch with the City Manager as to any upcoming
developments and the matter will be put on the agenda again as
soon as something definite is known.
6. REPORT FROM CITY ATTORNEY
None at this time.
7. REPORT FROM CITY MANAGER
None at this time.
8. NEW BUSINESS
None at this time.
8. NEW BUSINESS
There being no new business before the Owasso Public Works Authority,
chair adjourned at 9:50 p.m.
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S�PEdNIRMAN
ANN HENDRICKSON, CITY CLERK
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