HomeMy WebLinkAbout1984.05.15_OPWA MinutesOn Tuesday, May 15, 1984, the Owasso Public Works Authority met in
a 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 May 10, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 10:07 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Robert Peel, Trustee
Ron Cates, City Attorney
Ann Hendrickson, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF CONSENT AGENDA ITEMS.
A.
Minutes of
Regular Session of
May 1,
1984.
B.
C.
Minutes of
Minutes
Emergency Meeting
of May
7, 1984.
D.
of
Special Session of
May 7,
1984.
E.
Minutes of
Treasurer's
Reconvened Session
of May
7, 1984.
Report.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the Consent Agenda as presented, by reference made'a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF AUTHORIZATION TO REPAIR OR REPLACE INOPERABLE
COMMERCIAL TRASH VEHICLE.
Mr. Bill Williams and Mr. Harold Moore discussed with the Council
the cost and feasibility of repairing the vehicle, and the pos-
sibility of starting a monthly service program on the trash vehicles.
Motion was made by James Smalley, seconded by Robert Peel, declaring
that an emergency situation exists with regard to the inoperable
commercial trash vehicle, waiving the competitive bidding require-
ments and authorizing the repair of the vehicle.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: Mrs. Webb
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MAY 15, 1984
B. CONSIDERATION OF ADOPTION OF RESOLUTION #84-06 DESIGNATING
THE CITY MANAGER AS EX-OFFICIO ADMINISTRATIVE HEAD OF OWASSO
PUBLIC WORKS AUTHORITY.
No action was taken on this item.
C. REVIEW AND DISCUSSION OF REPORTS ON EXPANSION OF LAGOON
SYSTEM.
Susan Young of INCOG and Bob Day of Farrar -Hudspeth presented
reports to the Authority on comparison of costs for construction,
operation and maintenance of both oxidation ditch and lagoon type
waste treatment systems.
Mr. Day gave the Council the latest information on the status on
Step II of the EPA grant application.
6. REPORT FROM CITY ATTORNEY
None at this time.
8. APPROVAL OF CLAIMS
Motion was made by James Smalley, seconded by Von Stockler, to
approve the April OPWA Claims in the amounts of $75,484.11 and
$5,305.70.
AYE: Messrs. Spencer, Stockler, Peel, Smalley; Mrs. Webb
NAY: None
Motion carried.
9. NEW BUSINESS
There being no new business before the Owasso Public Works Authority,
meeting adjourned at 10:52 p.m.
�oy M. SP CER, CHAIRMAN
ANN HENDRIC ON, �ISTEECRETA