HomeMy WebLinkAbout1984.09.04_OPWA MinutesOn Tuesday, September 4, 1984, 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 August 31, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:13 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
Robert Peel, Trustee
Lee Dawson, Acting City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Von Stockler, Trustee
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF AUGUST 21 1984
OPWA MEETING.
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
approve the minutes of August 21, 1984, by reference made a part
hereof.
5. BUSINESS
A. RATIFICATION OF COUNCIL ACTION SEPTEMBER 4 1984 ON ACCEPTANCE
OF BID SUBMITTED FOR BACKHOES.
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
ratify Council action taken Sept. 4 to accept the low bid for pur-
chase of two John Deere backhoes.
AYE: Messrs. Spencer, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
B. REQUEST FAR EXECUTIVE SESSION:
Passed temporarily
C. CONSIDERATION OF ACCEPTANCE OF WATER EASEMENT FROM DONNA RUTH
ALBERTY.
Motion was made by Mayor Spencer, seconded by Robert Peel to accept
the water easement from Donna Ruth Alberty, a/k/a LaDonna Ruth Alberty.
AYE: Messrs. Spencer, Smalley, Peel; Ms. Webb
OWASSO PUB. WORKS AUTHORITY PAGE TWO
SEPT. 4, 1984
,A
NAY: None
Motion carried.
D. CONSIDERATION OF ACCEPTANCE OF WATER EASE11,
MENT FROM JERRY C.
ENTERLINE GARY C. DAMS AND MARK C. ENTERLINE.
Motion was made by James Smalley, seconded by Robert Peel, to
accept the water easement from Jerry C. Enterline, Gary C. Adams,
and Mark C. Enterline.
AYE: Messrs. Spencer, Smalley, Peel; Ms. Webb
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
None
I
7. REPORT FROM CITY MANAGER
None.
8. NEW BUSINESS
Mr.. Dawson stated that the commercial refuse truck has still not
been repaired. Mr. Smalley asked that Mr. Dawson contact Mr.
Williams by mail asking for a completion date for repairing the
truck. Mayor Spencer asked that this item be placed on the October
li
2, 1984 OPWA agenda.
S. B. RE UEST FOR EXECUTIVE SESSION: PERSONNEL MATTER/DISCUSSION
OF APPOINTMENT OF PUBLIC WORKS DIRECTOR ON SEPTEMBER
19
Motion was made by Robert Peel, seconded by Wauhilleau Webb, to
recess into Executive Session.
AYE: Messrs. Spencer, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
Meeting recessed at 8:18 p.m. and reconvened at 8:52 p.m.
Mayor Spencer asked that a special OPWA meeting be called for Sept.
6, 1984, for consideration of appointment of Public Works Director.
There being no further business, meeting adjourned at 8:53 p.m.
Boyd . S ncer, C airman