HomeMy WebLinkAbout1984.07.17_OPWA MinutesOn Tuesday, July 17, 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 July 13, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:22 p.m. with Chairman Spencer
Co presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
Von Stockler, Trustee
Robert M. Peel, Trustee
Lee Dawson, Acting City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: James Smalley, Trustee
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF JULY 3 1984 OPWA
ETING.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the minutes of July 9, 1984, by reference made a part hereof.
AYE: Messrs. Spencer, Stockler, Peel; firs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF ACCEPTANCE OF MAINTENANCE OF SANITARY SEWERS
AND WATER LINES IN LAKERIDGE FTR�T AT)T)T'PT NT
Motion was made by Robert Peel, seconded by Von Stockler, to
accept maintenance of sanitary sewers and water lines in Lakeridge
First Addition.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
B. STATUS REPORT ON OWASSO STEP II/BOB DAY
Mr. Day was not present.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JULY 17, 1984
C. RE UEST.FOR.EXECUTIVE SESSION: PERSONNEL MATTER - HIRING OF
WATER AND SEWER SUPERINTENDANT AND PUBLIC WORKS DIRECTOR.
Withdrawn at direction of requesting party.
D. CONSIDERATION OF APPROVAL OF MASTER METER CONTRACT WITH TULSA
METROPOLITAN WATER AUTHORITY: PLACE OF DELIVERY 6200 N. 107TH
E. AVENUE.
Motion was made by Robert Peel, seconded by Von Stockler, to approve
the Master Meter Contract with Tulsa Metropolitan Water Authority;
Place of Delivery - 6200 N. 107th E. Ave.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
E. CONSIDERATION OF APPROVAL OF MASTER METER CONTRACT WITH TULSA
METROPOLITAN WATER AUTHORITY: PLACE OF DELIVERY - 7 S95 N.
MINGO ROAD.
Motion was made by Robert Peel, seconded by Von Stockler, to approve
the Master Meter Contract with Tulsa Metropolitan Water Authority;
Place of Delivery - 6200 N. 107th E. Ave.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
F. CONSIDERATION OF APPROVAL TO ADVERTISE FOR BIDS ON BACKHOE.
Motion was made by Von Stockler, seconded by Robert Peel, to approve
the advertising of bids for a backhoe for OPWA.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
G. CONSIDERATION OF ACCEPTANCE OF WATER AND SEWER EASEMENTS
FROM LARKIN BAILEY AND ELSIE BAILEY.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
accept the water and sewer easements from Larkin Bailey and Elsie
Bailey.
AYE: Messrs. Spencer, Stockler, Peel; Mrs'. Webb
NAY: None
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JULY 17, 1984
6. REPORT FROM CITY ATTORNEY
None.
7. REPORT FROM CITY MANAGER
None
i
8. APPROVAL OF CLAIMS
Motion was made by Robert Peel, seconded by Von Stockler, to
approve the June claims for OPWA in the amounts of $65,929.87,
$4,780.84 and $29,702.57.
AYE: Messrs. Spencer, Stockler, Peel; Mrs. Webb
NAY: None
Motion carried.
9. NEW BUSINESS
Mr. Dawson gave the Authority information regarding a substance
that could be used to reduce the sewage BOD count.
Mayor Spencer asked for a report at the next meeting on the
repair of the commercial refuse truck.
There being no further business before the Owasso Public Works
Authority, meeting adjourned at 8:30 M.
BOYD PE R,.eCHAIRMIAN
�
NN HENDRICKSON,4&�AY
A