HomeMy WebLinkAbout1983.02.01_OPWA MinutesOn Tuesday, February 1, 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 January 29, 1983, and by reference
is made a part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:47 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
Phyllis Gross, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Recording -Secretary
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO CITY
COUNCIL, JANUARY 83.
Motion was made by Wauhilleau Webb, seconded
VoStockler,
part
approve the minutes of January18, 1983, by reference
hereof.
AYE: Messrs Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF AGREL1ENT WITH LOWRANCE RIVERDOGS INC.
TTCT' nF MTTrTTr..TPAT. T.AGOON.
Motion was made by Von Stockler, seconded by Phyllis Gross, to
accept the lease agreement with Carl Lowrence Waterdog Farms,
Inc.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Gross, Mrs. Webb
NAY: None
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO FEB. 1, 1983
6. REPORT FROM CITY ATTORNEY
No report at this time.
7. REPORT FROM CITY MANAGER
Mr. Block reported on the special meeting held January 31, 1983.
Although the weather was bad, fifteen citizens attended and there
seemed to be a positive attitude about doing something to solve -
the City's water and sewer problems. Mr. Block said he was in
the process of computing the cost of the projects.
The Mayor thanked the Council for their effort in attending the
special meeting and doing their best to work on solving the
problems of the City.
8. NEW BUSINESS
Mayor Spencer said that by May the Council needs to consider the
need to overhaul the refuse trucks. Mr. Block said there were
a number of problems, but the City Mechanic was doing a very
good job in keeping the equipment running.
There being no further business before the Owasso Public Works
Authority, meeting adjourned at 9:05 p.m.
BOYD M. SPE ER, CHAIRMAN
ANN HENDRICKSON, RECORDING SECRETARY