HomeMy WebLinkAbout1985.06.04_OPWA Minutesrli 14
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On Tuesday, June 4, 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 31, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:18 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
James Smalley, Vice -Chairman
Von Stockler, Trustee
Kenneth Wood, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Robert Peel, Trustee
ITEM 4• CONSIDERATION OF APPROVAL OF MINUTES OF MAY 21, 1985
O.P.W.A. MEETING.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of May 21, 1985, by reference made a part hereof.
16.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF AUTHORIZATION TO DECLARE AN EMERGENCY,
WAIVE COMPETITIVE BIDDING REQUIREMENTS AND APPROVE
EXPENDITURE FOR REHABILITATION OF LIET STATION AT 106th
ST. NORTH.
Mr. Galloway reviewed with the Authority the necessity of extensive
repairs being made as soon as possible to the lift station to pre-
vent another spillage of raw sewage on property of Owasso citizens.
Motion was made by Chairman Spencer, seconded by Von Stockler, that,
due to the possibility of continual discharge of raw sewage, that
a health hazard does exist warranting declaration of an emergency
condition, that the time delay to comply with the provisions of the
Competitive Bidding Act would increase the problem and is too great,
considering the exposure to the citizens as well as the liability
of the City or Trust Authority, an emergency shall be declared,
competitive bidding requirements shall be waived and the necessary
expenditure to rehabilitate the lift station at 106th St. North
shall be approved.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
6. REPORT FROM CITY ATTORNEY
None at this time.
7. REPORT FROM CITY MANAGER
Discussion of Proposed 1985-1986 O.P.W.A. Budget.
Mr. Galloway reviewed the first draft of the budget with the
Authority.
8. NEW BUSYNESS
There being no new business before the Owaas>o Public Works
Authority, Meeting adjourned at 11:25 p.m.
oyd 14. 5Pe 'cer, Chairman
Ann Hen ric son, Secretary
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