HomeMy WebLinkAbout1989.06.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JUNE 6, 1989
On Tuesday, June 6, 1989 the Owasso Public Works Authority met in
a regular session in the Council Chambers at the Community Center
per the Notice of Public Meeting and Agenda posted on the City
Hall bulletin board at 4:00 p.m. on Friday, June 2, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:19 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Chairman
Mark Thompson, Vice Chairman
Stacy Lamb, Trustee
John P. Phillips, Trustee
Von E. Stockler, Trustee
Rodney J. Ray, City Manager
Kirby Crowe, O.P.W.A. Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF MAY 16, 1989.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Phillips, Stockler, Thompson, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY JUNE 6, 1989
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by M. Thompson, seconded by J. Phillips, to
approve the warrants as follows: (1) $84,490.02 and (2) Payroll
$21,698.15.
AYE: Thompson, Phillips, Lamb, Stockler, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR AUTHORITY APPROVAL OF A PROJECT BUDGET FOR
THE PURPOSE OF CONSTRUCTING A "WASHDOWN SYSTEM" AT THE
SEWER TREATMENT PLANT USING NON -POTABLE WATER AND
AUTHORITY APPROVAL FOR THE SPECIFIC PURCHASE OF A
WASHDOWN WATER PUMP FROM DIXON BROTHERS, INC. AT A COST
OF $1,354.50.
Mr. Crowe presented this item to the Trustees stating the Sewer
Treatment Plant is using an unacceptable amount of potable water
to keep the troughs of the boat clarifier clear of debris and
functioning properly. Mr. Crowe went on to explain the benefits
and reasoning behind the above request. He stated the yearly
cost can be easily reduced with the "gray water" system as baw
designed by FHC and installed primarily with our work force.
He recommended the expenditure of approximately $7,000.00 for the
purchase of materials and outside labor for the installation of a
non -potable wash water system and the purchase of the required
pump from Dixon Brothers, Inc. for $1,354.50.
After discussion, a motion was made by M. Thompson, seconded by
J. Phillips, to approve the project budget for the construction
of a "washdown system" and the purchase of a pump for $1,354.50.
AYE: Thompson, Phillips, Lamb, Stockler, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 7: RESOLUTION NO. 89-01 PROVIDING FOR CHANGES IN
COMMERCIAL REFUSE RATES CHARGED TO BUSINESSES WITH
"CONTAINER" SERVICE.
Mr. Ray presented this to the Trustees stating this Resolution
was passed by the City Council authorizing an increase in
commercial sanitation fees and directs the Authority to implement
such fees.
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OWASSO PUBLIC WORKS AUTHORITY
JUNE 6, 1989
A motion was made by J. Phillips, seconded by V. Stockler, to
approve O.P.W.A. Resolution No. 89-01 as presented.
AYE: Phillips, Stockler, Thompson, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
A written report was given to the Trustees.
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: NEW BUSINESS.
None
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, Chairman Marlar, asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by J. Phillips, to
adjourn.
AYE: Thompson, Phillips, Stockler, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:37 p.m.
atricia Marla , Chairman
41 e Buchanan, Secretary
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