HomeMy WebLinkAbout1985.09.17_OPWA Minutesi
On Tuesday, September 17, 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 September 13, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:47 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
Robert Peel, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Jim Dunlap, Asst. City Mgr./City Planner
Ann Hendrickson, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF SEPT. 3 1985
O.P.W.A. MEETING.
�Motion was made by Kenneth Wood, seconded by Mayor Spencer, to
4 approve the minutes of Sept. 3, 1985, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF DECLARATION OF SURPLUS OR OBSOLETE OF
ONE MASSEY-FERGUSON BACKHOE TRACTOR/THURMAN.
Terry Thurman, O.P.W.A. Director, reviewed the condition and present
useage of the backhoe.
Motion was made by Kenneth Wood, seconded by Von Stockler, to
declare the Massey -Ferguson backhoe as surplus or obsolete.
AYE: Messrs. Wood, Peel, Stockler
NAY: Messrs. Spencer, Smalley
Motion carried.
ITEM 6: CONSIDERATION OF ADVERTISEMENT FOR BIDS FOR A USED 450
CRAWLER TRACTOR WITH -WAY BLADE WITH SURPLUSED GRADE -ALL
AND MASSEY-FERGUSON BACKHOE AS TRADE-IN.
Mr. Galloway asked that the Grade -All not be considered for trade-
in. Mr. Thurman discussed �he item with the Authority.
OPWA
SEPT. 17, 1985
PAGE 2
Motion was made by Mayor Spencer, seconded by Von Stockler, to '"`
deny the request to advertise for bids for a used 450 crawler
tractor.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None
Motion carried.
ITEM 7: CONSIDERATION OF AUTHORIZATION FOR CITY ATTORNEY TO FILE
PROOF OF CLAIM IN THE BANKRUPTCY HEARING OF LONNIE E. EVANS
AND CYNTHIA ANN EVANS.
Motion was made by James Smalley, seconded by Von Stockler, to autho-
rize the City Attorney to file proof of claim in the bankruptcy hear-
ing of Lonnie E. Evans and Cynthia Ann Evans.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None
Motion carried.
ITEM 8: REPORT FROM CITY ATTORNEY
Mr. Cates reported that he had received permission from Judge Cook
to file a brief and hopefully argue in the Glenpool vs. Creek County
Rural Water District case. He said the brief is due October 4.
He further stated that Oklahoma Municipal League has also resolved
to seek amicus curiae in the matter.
ITEM 9: REPORT FROM CITY MANAGER
None at this time.
ITEM 10: APPROVAL OF CLAIMS
Motion was made by James Smalley, seconded by Von Stockler, to
approve the O.P.W.A. claims in the total amount of $99,575.87.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
MAY: None
Motion carried.
ITEM 11: NEW BUSINESS
There being no new business before the Owass-o Public Works Authority, ...w
motion was made by Von Stockler, seconded by Robert Peel to adjourn.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None. Motion carried. Meeting ad' urned at 8:15 p.m.
' Boyd Spe cer, Chairman
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