HomeMy WebLinkAbout1987.03.24_Joint Meeting Minutes_CC_OPWA_SpecialOWASSO CITY COUNCIL PAGE ONE MARCH 24,1987
OWASSO PUBLIC WORKS AUTHORITY
On Tuesday, March 24, 1987 the Owasso City Council and the Owasso
Public Works Authority met in a Special Session, called by Mayor/
Chairman Kenneth M. Wood in the Conference Room at City Hall per
the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 2:00 p.m. on Friday, March 20, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 6:19 p.m. with Mayor/Chairman
Wood presiding.
ITEM 2: ROLL CALL.
PRESENT: Kenneth M. Wood, Mayor/O.P.W.A Chairman
Von E. Stockler, Councilman/O.P.W.A. Vice -Chairman
Boyd M. Spencer, Councilman/Trustee
Allen C. Sumpter, Councilman/Trustee
Bob Allen, Acting City Manager
Jane Buchanan, City Clerk/Secretary
Stacy Lamb, Councilman -elect
Mark Thompson, Councilman -elect
ABSENT: Robert M. Peel, Vice-Mayor/Trustee
�. Ronald D. Cates, City & O.P.W.A. Attorney (Attendence
not required)
bona ITEM 3: PPESENTATION TO THE O.P.t^7,A. BOARD OF TRUSTEES ON THE WASTE-
WATER TREATMENT FACILITY AND CONSiDERATION AND VOTE OF ANY
ACTION TO BE TAKEN IN REGARDS TO SUCH.
Mr. Jon Nelson with Farrah -Hudspeth -Cobb, Inc. presented to the Board
some neic, requirements on the treatment plant. He stated he had
prepared foi the Board two alternatives in the disinfection systems
that would be viable for Owasso. They are (1) chlorination/dechlorin-
ation using sulfur dioxide as the dechlorination agent and (2) ultra ---
violet radiation. He recommended to the Board that the ultraviolet
system be used.
After discussion, a motion was made by B. Spencer, seconded by V.
SLOCKler, to approve the change requested by Mr. Nelson and use the
ultravio?�t system.
AYE: Spencer, Stockler, Sumpter, Wood
NAY: Non;
MOTION: Carrie:: 4-0
ITEM 6: REP01"'T _ RON. :-.0 ".'It _ CITY MANAGER ON T1?- I7 ' c PERSONNEL
POL iCY MANTUA . ( AGENDA ADDENDUM)
Mr. Allen presented this to the Council and gave the new manual
to each member for their review and study. He stated the personnel
policy manual now in effect is outdated and does not address some
neccessary situations. He is asking Council to give him the needed
OWASSO CITY COUNCIL PAGE TWO MARCH 24, 1987
OWASSO PUBLIC WORKS AUTHORITY
input so that this manual can be put into use. Mayor Wood
asked fellow councilmembers to come to the April 7th meeting
with suggested changes and then approval of the manual be an
agenda item at the April 21st meeting.
ITEM 4: CONSIDERATION AND VOTE TO APPROVE A REQUEST FOR AN
EXECUTIVE SESSION: (a) REVIEW APPLICATIONS FOR CITY
MANAGER'S POSITION (b) CLAIM AGAINST THE CITY PERTAINING
TO A SEWER BACK-UP. PROPERTY ADDRESS IS 508 NORTH
CEDAR. CLAIMENT: MR & MRS R.E. BUCHANAN.
Mayor/Chairman Wood stated he has requested an Executive Session
to discuss the above mentioned items.
A motion was made by B. Spencer, seconded by V. Stockler, to approve
the request for an Executiv_ Session.
AYE: Spencer, Stockler, Sumpter, Wood
NAY: None
MOTION: Carried 4-0
Meeting was recessed at 6:,/ p.m. and reconvened at 9:05 p.m.
ITEM 7:
CONSIDERATION AND :TE TO APPROVE INSURANCE COMPANY'S
SETTLEMENT WITH Mh. AND MRS. R. E. BUCHANAN OR DISAPPROVE
SAID SETTLEMENT. 'AGENDA ADDENDUM)
A motion was made by V. Stockler, seconded by A. Sumpter, to
approve the insurance company's settlement with Mr. and Mrs. R.
E. Buchanan on the recommendation of the City Attorney.
AYE: Stockler, Sumpter, Spencer, Wood
NAY: None
MOTION: Carried 4-0
ITEM 5: CONSIDERATION AND VOTE TO ADJOURN.
A motion was made V. Stockier, seconded by B. Spencer, to adjourn.
AYE: Stockler, Spencer, Sumpter, Wood
NAY: None
MOTION: Carried 4-0
Meeting adjourned at 9:15 p.m. 1
Kcnneth M. Wood, Mayor/Chairman
(244W Z:;ol��
J e Buchanan, City Clerk/Secretary
Note: Orginal minutes filed in the City Council Minute Book. jb
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