HomeMy WebLinkAbout1983.06.21_OPWA MinutesI
On Tuesday, June 21, 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 June 17, 1983.
ITEM 1: CALL TO ORDER
The meeting was called to order at 9:20 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
Phyllis Gross, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: James Smalley, Councilman (on vacation)
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
WORKS AUTHORITY, JUNE 7, 1983.
Motion was made by Von Stockler, seconded.by Mayor Spencer, to
approve the minutes of June 7, 1983, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler; Mrs. Gross, Mrs. Webb
NAY: None
Motion carried.
APPROVAL OF MINUTES OF SPECIAL SESSION OF OWASSO PUBLIC
WORKS ATUHORITY, JUNE 16, 1983.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the minutes of June 16, 1983.
AYE: Messrs. Spencer, Stockler; Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
Motion carried.
ITEM 5: BUSINESS
A.
ACKNOWLEDGEMENT OF SEWER MAIN PERMIT #SL-83-246/OKLAHOMA
STATE DEPARTMENT OF HEALTH/EL RIO VISTA III ADDITION.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JUNE 21, 1983
Motion was made by Von Stockler, seconded by Wauhilleau Webb, to
acknowledge receipt of Sewer Main Permit #SL-83-246/Oklahoma
State Dept. of Health/El Rio Vista III Addition.
AYE: Messrs. Spencer, Stockler; Mesdames Gross, Webb
NAY: None
Motion carried.
B. CONSIDERATION OF REQUEST TO CONNECT TO THE OWASSO SEWER
SYSTEM BY THE PINE TREE MOBILE HOME PARK.
Mayor Spencer asked representatives of the Pine Tree Mobile Home
Park about their meeting with Washington Co. Rural Water District.
They reported that no action was taken, but that a meeting between
the Owasso City Manager and the Washington Co. Rural Water Dist.
District Manager was requested to discuss the problem. The Water
District did offer to furnish water consumption figures, if needed
for computation of the sewer use fee.
Mr. Block said he would meet with the Rural Water District Manager
and would also contact Farmer's Home Administration and report
back at the next Council meeting.
C. CONSIDERATION OF ADOPTION OF PROPOSED OWASSO PUBLIC WORKS
AUTHORITY BUDGET FOR FISCAL YEAR 1983-84.
Mayor Spencer stated that he felt that more men were needed in the
water and sewer departments. Mr. Block said those departments had
been operating short, but would soon have ten men. He said if any
new employees were to be hired, that would definitely be the area
of most need. He asked how many people the Council thought he
should hire. Mayor Spencer said he felt two more people were needed.
Mr. Block said the summary sheet of the budget indicated projection
of revenue that would cover this action (estimated $25,000) and he
would be pleased to hire two more people.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the OPWA Budget for Fiscal Year 1983-84 as amended for
salaries.
AYE: Messrs. Spencer, Stockler; Mesdames Webb, Gross
NAY: None
Motion carried
6. REPORT FROM CITY ATTORNEY
No report at this time.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JUNE 21, 1983
7. REPORT FROM CITY MANAGER
None at this time.
8. APPROVAL OF CLAIMS
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the May claims for OPWA in the total amount of $65,218.60.
AYE: Messrs. Spencer, Stockler; Mesdames Webb, Gross
NAY: None
Motion carried.
9. NEW BUSINESS
There being no new business before the Owasso Public Works Authority,
chair adjourned at 9:46 p.m.
Jlt/
BOY M. SPE ER, MAYOR
ANN HENDRICKSON,CITY CLERK