HomeMy WebLinkAbout1985.06.18_OPWA MinutesOn Tuesday, June 18, 1985, the Owasso Public Works Authority met
in a regular session in the Council Chambers at the Owasso Conmmity Center
per the Notice of Public Hearing and Agenda posted on City Hall
,bulletin board at 4:00 p.m. on, June 14, 1985 and the Notice of Change
of Meeting Place posted on City Hall bulletin board on June 17, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:21 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 JUNE 4, 1985
O.P.W.A. MEETING.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of June 4, by reference made a part hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF APPROVAL OF MINUTES OF JUNE 11, 1985
O.P.W.A. MEETING.
Motion was made by Von Stockler, seconded by James Smalley, to
approve the minutes of June 11, by reference made a part hereof.
AYE: Messrs. Spencer, Stock.ler, Smalley, Wood
NAY: None
Motion carried.
ITEM 6. CONSIDERATION OF APPROVAL AND ADOPTION OF 1985-1986 O.P.W.A.
BUDGET.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the 1985-1986 O.P.W.A. budget.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 7: CONSIDERATION OF APPROVAL OF TYPE "A" WATER SUPPLY
CONTRACT WITH TULSA METROPOLITAN WATER AUTHORITY.
Motion was made by James Smalley, seconded by Von Stockler,,
to approve the Type "A" Water Supply Contract with Tulsa
Metropolitan Water Authority.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 8: CONSIDERATION OF APPROVAL OF SLUDGE MANAGEMENT PLAN FOR
WASTEWATER CONSTRUCTION GRANT PROGRAM NELSON.
Mr. John Nelson of Farrar, Hudspeth, Cobb, Inc. gave a status
report. No action was taken.
ITEM 9: REPORT FROM CITY ATTORNEY
No action was taken.
ITEM 10: REPORT FROM CITY MANAGER
No action was taken.
ITEM 11: APPROVAL OF CLAIMS
Motion was made by James Smalley,seconded by Von Stockler, to
approve the O.P.W.A. claims presented in the total amount of
$89,656.48.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
ITEM 12: NEW BUSINESS
Mayor Spencer asked how the new commercial refuse service was doing.
Mr. Galloway said service seemed to be going well with few complaints.
The Mayor asked about repair work on the lift station. Mr. Galloway
said repair work would be completed within a week. The Mayor re-
quested an update of the financial status on the wastewater treatment
plant funds at the July 16 meeting.
Surcharge funding of ambulance service was discussed and will be
reported on at the next meeting.
There was discussion on the City's need to obtain water rights and
a water treatment plant. The Mayor asked for a status report on
this subject at the July 16 meeting.
OPWA
JUNE 18, 1985
13 REQUEST FOR EXECUTIVE SESSION: CHIEF EXECUTIVE OFFICER,
O.P.W.A. - PERSONNEL MATTER.
Motion was made by James Smalley, seconded by Von Stockler, to
recess into Executive Session.
Motion was withdrawn.
Motion was made by James Smalley, seconded by Von Stockler, to
recess the Owasso Public Works Authority and to reconvene
jointly with the Owasso City Council to Consider Item 19 on the
Owasso City Council agenda and Item 13 on the Owasso Public
Works Authority agenda and for that purpose to recess into
Executive Session.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
Meeting recessed at 8:42 p.m. and reconvened at 10:30 p.m.
No action was taken on Item 13.
Motion was made by Von Stockler, seconded by James Smalley, to
adjourn.
AYE: Messrs. Spencer, Stockler, Smalley, Wood
NAY: None
Motion carried.
Meeting adjourned at 10:32 p.m.
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BOYD M. SP CER, CHAIRMAN
ANN HENDRICKSON, CITY CLERK
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