HomeMy WebLinkAbout1985.07.02_OPWA MinutesOn Tuesday, July 2, 1985, the Owasso Public Works Authority met in a
regular session in the Council Chambers at the Owasso Community Center
Dining Room per the Notice of Public Hearing and Agenda posted on City
Hall bulletin board at 4:00 p.m. on June 27, 1985 and Addendum to
Agenda posted on City Hall bulletin board at 2:00 p.m. on July 1. 1985.
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ITEM 1: CALL TO ORDER
The meeting was called to order at 8:47 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
James Smalley, Vice -Chairman
Robert Peel, Councilman
Von 3'tockler, Councilman
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Kenneth.Wood, Councilman
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES` OF JUNE 18, 1985
O.i?.W.A. MEETING..
Motion was made by James: Smalley, seconded by Von stockler, to
approve the minutes of: June 18, 1985, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
5: CONSIDERATION OF AUTHORIZATION TO CHANGE ALIGNMENT OF
RANCH.CREEK SEWER EXTENSION ALONG SANTA FE''RA,iLRQAD7
DANNY BYRD .
Mr. Byrd discussed with.th.e Authority the problems relating to
the Ranch.Creek Sewer Extension.
Mayor Spencer instructed the City Attorney to prepare a resolu-
tion to begin condemnation procedures against Henry L. and
Daisy B. Allison, to be presented at the next Council meeting.
ITEM 6. REPORT FROM CITY ATTORNEY
None at this time.
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ITEM 7: REPORT FROM CITY MANAGER
None at this time.
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8. NEW BUSINESS
None
9. 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.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
Meeting recessed at 9:06 p.m. and reconvened at 9:35 p.m.
No action was taken.
10. CONSIDERATION OF ACCEPTANCE OF DEDICATION TO THE AUTHORITY
OF THE SANITARY SEWER AND WATER MAINS TO SERVE THE BAPTIST
CONVALESCENT CENTER.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
accept dedication of the sanitary sewer and water mains to serve
the Baptist Convalescent Center.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
Motion was made by James Smalley, seconded by Robert Peel, to
adjourn.
AYE: Messrs. Spencer, Stockler_, Smalley, Peel
NAY: None
Motion carried. Meeting adjourned at 9:37 p.m.
X.cJ
Boy K. Spe cer, Chairman
Ann Hen ricks -on, City Clerk
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