HomeMy WebLinkAbout1985.11.19_OPWA MinutesOn Tuesday, November 19, 1985, the Owasso Public Works
Authority met in a regular session in the Council Chambers
at the Community Center per the Notice of Public Hearing
and Agenda posted on City Hall bulleting board at 4:00
P.M. on November 15, 1985. Addendum to Agenda was posted
on City Hall bulletin board at 4:00 p.m. on November 18,
1985.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:45 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
Patricia Major, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF NOVEMBER 5
lJ5 O.r.W.A. MEETING.
Motion was made by Kenneth Wood, seconded by James Smalley,
to approve the minutes of November 15, 1985, by reference
made a part hereof.
AYE: Messrs. Wood, Peel, Stockler, Smalley, Spencer
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF ACCEPTANCE OF DEDICATION OF
WATER MAIN TO SERVE ELM CREEK COMMERCIAL CORNER
AMENDED.
Motion was made by Von Stockler, seconded by James Smalley,
to accept dedication of water main to serve Elm Creek
Commercial Corner Amended.
AYE: Messrs. Smalley, Stockler, Peel, Spencer
NAY: Mr. Wood
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 19, 1985
PAGE TWO
ITEM 6: CONSIDDERATION OF ACCEPTANCE OF DEDICATION OF
SANITARY SEWER TO SERVE ELM CREEK COMMERCIAL
CORNER AMENDED.
Motion was made by Robert Peel, seconded by Von Stockler,
to accept dedication of sanitary sewer to serve Elm Creek
Commercial Corner Amended.
AYE: Messrs. Smalley, Stockler, Peel, Spencer
NAY: Mr. Wood
Motion carried.
ITEM 7: REPORT FROM CITY ATTORNEY.
None.
ITEM 8: REPORT FROM CITY MANAGER.
None.
ITEM 9: NEW BUSINESS.
Dennis Spears and Dolores Robinson requested to speak on
their opposition to the proposed drainage ditch work in
their neighborhood. Mayor Spencer reminded them that this
was City Council business.and could not be discussed in
the Owasso Public Works Authority meeting.
ITEM 10: (Addendum) CONSIDERATION OF APPROVAL OF AMENDED
CONSENT ORDER ON WASTEWATER TREATMENT FACILITY.
Motion was made by Robert Peel, seconded by Von Stockler,
to approve consent order on wastewater treatment facility.
AYE: Messrs. Wood, Peel, Stockler, Smalley, Spencer
NAY: None
Motion carried.
Motion was made by Robert Peel, seconded by Von Stockler,
to adjourn.
AYE: Messrs. Smalley, Stockler, Peel, Wood, Spencer
NAY: None
Motion carried.
Meeting adjourned at 8:00.
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Patricia Major, ecretary
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Boyd Spencer, Chairman
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