HomeMy WebLinkAbout1984.11.06_OPWA MinutesOn Tuesday, November 6, 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 November 2, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:17 p.m. with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
Wauhilleau Webb, Vice-chairman
Robert Peel, Trustee
James Smalley, Trustee
Von Stockler, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF CONSENT AGENDA
A. APPROVAL OF MINUTES OF OCTOBER 2, 1984 OPWA MEETING.
B. ACKNOWLEDGEMENT OF OKLAHOMA STATE DEPT. OF HEALTH PERMIT
#WL-84-615 FOR CONSTRUCTION OF WATER LINE EXTENSION/
LAKERIDGE SECOND ADDITION.
C. CONSIDERATION OF APPROVAL OF RIGHT-OF-WAY EASEMENT FROM
ROBERT E. FINNELL AND MELBA FINNELL.
Item C was removed from the Consent Agenda for discussion.
Motion was made by James Smalley, seconded by Von Stockler, to
approve Items A and B of the Consent Agenda, by reference made a
part hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
The need to have approval of the Finnell easement on both the
City and OPWA agendas was discussed.
Motion was made by James Smalley, seconded by Von Stockler, to
approve Item C of the Consent Agenda.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO NOV. 6, 1984
5. BUSINESS
A. OPENING OF BIDS ON PORTABLE OFFICE BUILDING AND CONSIDERATION
OF APPROVAL OF LOW BID MEETING SPECIFICATIONS.
Mayor Spencer opened and read each bid aloud.
Petkoff Homes, Tulsa, Ok. - 1982 Rigmaster Office Unit Size 8 x 35 $6,075.00
AeroBilt Portable Bldgs, Tulsa, Ok. 12 x 24 Used
Office Building $5,012.00
Space Master Int., Tulsa, Ok. - 3 x 40 New Office
Trailer $5,267.00
Motion was made by James Smalley, seconded by Robert Peel, to
authorize the City Manager to review the bids and accept the low
bid meeting the specifications.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
B. OPENING OF BIDS ON
THREE VEHICLES FOR OPWA AND
CONSIDERATION
OF APPROVAL OF LOW
BID MEETING SPECIFICATIONS.
Mayor Spencer opened and
read the bids aloud.
Swinson Chevrolet 1985
Chev 1 ton 292 cu.in. engine
Eng.
- $8,618.49
$9,069.56
Tulsa, Ok. 1985
Chev 1 ton 350 V-8
Howard Chevrolet 1985
Chev CC31403 Custom V-8
V-8
$9,420.00
$9,673.00
Owasso, Ok. 1985
Chev.C20903 Custom
Doenges Bros. Ford 1985
Ford F350 460 V-8
CID 6 cyl.
$8,283.66
$8,299.68
Tulsa, Ok. 1985
Ford F250 300
Motion was made by James
Smalley, seconded by Von Stockler, to
the bids and accept the low
authorize the City Manager
to review
bid meeting the specifications.
AYE: Messrs. Spencer, Stockler,
Smalley, Peel; Mrs.
Webb
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
None.
OWASSO PUBLIC WORKS AUTHORITY
7. REPORT FROM CITY MANAGER
None
8. NEW BUSINESS
PAGE THREE NOV. 6, 1984
® There being no new business before the Owasso Public Works Authority,
meeting adjourned at 8:29 p.m.
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Ann Hendrickson, Secretary