HomeMy WebLinkAbout1985.05.21_OPWA MinutesOn Tuesday, May 21, 1985,
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
17, 1985.
ITEM l: CALL TO ORDER
The meeting was called to
order at 7:45 p.m.
by Chairman Spencer.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd 11. Spencer, Chairman
Von Stockler, Trustee
James Smalley, Trustee
Robert Peel, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Kenneth Wood, Trustee
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF MAY 7, 1985 O.P.W.A.
MFFTTNC
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of May 7, 1985, by reference made a part hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF AUTHORIZATION OF CITY ATTORNEY TO FILE
PROOF OF CLAIM IN THE BANKRUPTCY COURT FOR THE NORTHERN
DISTRICT OF OKLAHOMA CASE #65-00415, TAYLOR, RITA GAIL.
ITEM 6: CONSIDERATION OF AUTHORIZATION OF CITY ATTORNEY TO FILE
PROOF OF CLAIM IN THE BANKRUPTCY COURT FOR THE NORTHERN
DISTRICT OF OKLAHOMA CASE #82-01446, CHARLES L. AND IRENE
.B.A. BUD'S TRASH SERVI
ITEM 7: CONSIDERATION OF AUTHORIZATION OF CITY ATTORNEY TO FILE
PROOF OF CLAIM IN THE BANKRUPTCY COURT FOR THE NORTHERN
DISTRICT OF TEXAS CASE #385-308520M-7, PATRICK WARREN
LARKIN AND KRISTY BETH LARKIN.
Mr. Cates reviewed each item with the Authority.
Motion was made by Mayor Spencer, seconded by Von Stockler to
authorize the City Attorney to file proof of claim on Case #85-00415,
Rita Gail Taylor; to take no action on Case #82-014!-r6, Charles and
Irene Sallee; and to take no action on Case #385-308520M-7, Patrick
Warren Larkin and Kristy Beth Larkin.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
N�
NAY: None
Motion carried.
8. APPROVAL OF CLAIMS
Motion was made by James Smalley, seconded by Robert Peel, to
approve the claims as submitted in the total amount of $75,329.79.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
9. REPORT FROM CITY ATTORNEY
None at this time.
10. REPORT FROM CITY MANAGER - FOLLOW UP REPORT ON THE CONDITION
OF THE LIFT STATION ON 106TH ST. AND PROPOSED IMPROVEMENTS.
Mr. Galloway reported to the Authority on the present condition
of the lift station on 106th St. and proposed improvements.
There was further discussion with the Authority, City Manager,
City Attorney and Mr. Bob Wayland.
11. NEW BUSINESS
Mayor Spencer reported that he had talked with Paul Hodges of
the State Health Department regarding the status of the water
treatment facility and that although there was still no guarantee,
prospects were very good for Owasso getting the needed funding.
He said that by June 22 the Authority should be advised as to
whether the project is approved by the State, and that on August 2,
1935, the State Healtiz Department will hold a public hearing for
the EPA funding.
There being no further business before the Owasso Public Works
Authority, meeting adjourned at 8:17 p.'-,' ld�
Boyd M. Spe er, —Chairman
Ann Hendrickson, Secretary