HomeMy WebLinkAbout1985.10.01_OPWA MinutesOn Tuesday, October 1, 1985, the Owasso Public Works Authority met
in a regular session in the council Chambers at the Community
Center per she Nok_ice of Public Hear_ina and Agenda posted on City
Hall bulletin board at 4.00 p.rr.. on Sept— 27 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 6; 18 p.m, with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Mayor
James Smalley, Vice -Mayor
Von Stockler, Councilman
Robert Peel, Councilman
Dan Galloway, City Manager
Ron Cates, City Attorney
Jim Dunlap, Asst. City Mgr./City Planner
Ann Hendrickson, Secretary
ABSENT: Kenneth Wood, Councilman
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF SEPT. 17, 1985
O.P.W.A. MEETING
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of Sept. 17, 1985, by reference made a part hereof.
ITEM 5: CONSIDERATION OF SETTING TRASH SERVICES LIMITATIONS TO
INCLUDE A MAXIMUM OF TWO TRASH BAGS IN ADDITION TO EACH
POLY CART AND A WEIGHT LIMITATION OF A MAXIMUM OF 70
LBS. FOR ANY SINGLE TRASH BAG, BOX, CAN, OR OTHER CONTAINER
Motion was made by James Smalley, seconded by Von Stockler, to
deny setting trash service limitations.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
ITEM 6: CONSIDERATION OF AUTHORIZING ONE ON -CALL O.P.W.A. EMPLOYEE
TO TAKE A WORK VEHICLE HOME DURING HIS ON -CALL DUTY WITH
CONSIDERATION OF A RESTRICTION THAT SAID EMPLOYEE LIVE
WITHIN ONE MILE OF THE CORPORATE CITY LIMITS.
Motion was made by Mayor Spencer, seconded by Von Stockler, to deny
the authorization of one on -call O.P.W.A. employee to take a work
vehicle home during on -call duty.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
O.P.W.A
OCT. 1, 1985
Page 2
ITEM 7: CONSIDERATION OF ESTABLISHMENT OF TIME AND PLACE FOR A
TOWN MEETING REGARDING INFORMATION ON POSSIBLE UTILITY
RATE ADJUSTMENTS.
Motion was made by James Smalley, seconded by Von Stockler, to have
a town meeting regarding possible utility rate adjustments on Tuesday
January 14, 1986.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
ITEM 8: REPORT FROM CITY ATTORNEY
None
ITEM 9: REPORT FROM CITY MANAGER
None
ITEM 10: NEW BUSIENSS
There being no new business before the Owasso Public Works Authority,
motion was made by Robert Peel, seconded by Von Stocker, to adjourn.
AYE: Messrs. Spencer, Smalley, Stockler, Peel
NAY: None
Motion carried.
Boy M. Sp cer, Chairman
Ann Hendrickson, Secretary