HomeMy WebLinkAbout1984.06.05_OPWA MinutesOn Tuesday, June 5, 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 June 1, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 10:08 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
Lee Dawson, Acting City Manager
Ann Hendrickson, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF REGULAR MEETING
OF MAY 15, 1984.
Motion was made by Robert Peel, seconded by Von Stockler, to
approve the minutes of May 15, 1984, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. DISCUSSION AND COMPLETION OF DOGWOOD PROJECT.
Motion was made by James Smalley, seconded by Von Stockler, to
complete the project on Dogwood Street and authorize all work
necessary to lay new water line from 8th to 12th on Dogwood.
AYE:
C NAY:
Messrs. Spencer, Stockler, Smalley, Peel
None
Motion carried.
B. CONSIDERATIONS OF ACKNOWLEDGEMENT OF STATE DEPT. OF HEALTH
PERMIT N0. SL-84-268 FOR CONSTRUCTION OF SANITARY SEWER,
i
LIFT STATION AND FORCE MAIN IN EL RIO VISTA IV.
Motion was made by James Smalley, seconded by Von Stockler, to
acknowledge receipt of State Dept. of Health Permit No. SL-84-268,
for construction of sanitary sewer, lift station, and force main
in E1 Rio Vista IV.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
JUNE 5, 1984
C. CONSIDERATION OF AUTHORIZATION TO TRANSFER LINE ITEM APPRO-
PRIATIONS FOR DEPARTMENTAL BUDGETS LEE DAWSON
Motion was made by Von Stockler, seconded by Robert Peel, to
authorize the City Treasurer to transfer line item appropriations
for departmental budgets.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
D. CONSIDERATION OF AUTHORIZATION FOR CITY TREASURER TO TRANS-
FER FUNDS FROM CONTINGENCY FUND FOR PURCHASE OF REFUSE TRUCKS
Motion was made by James Smalley, seconded by Von Stockler, to
authorize the City Treasurer to transfer funds from contingency
fund for purchase of two refuse trucks.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
No report at this time.
. REPORT FROM ACTING CITY MANAGER
Mr. Dawson reported that Roger Carmack has been appointed acting
water and sewer superintendant and is doing a tremendous job.
8. NEW BUSINESS
There being no new business before the Owasso Public Works Authority,
meeting adjourned at 10:12 p.m.
Boyd M. gpe6rfcer, Chairman
nn en ric son, ---"Secretary