HomeMy WebLinkAbout1989.08.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
AUGUST 15, 1989
On Tuesday, August 15, 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, August 11, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:00 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 P. Lamb, 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: John P. Phillips, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF AUGUST 1, 1989.
A motion was made by M. Thompson, seconded by S. Lamb, to approve
the minutes, as written, by reference hereto.
AYE: Thompson, Lamb, Stockler, Marlar
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
AUGUST 15, 1989
A motion was made by S. Lamb, seconded by V. Stockler, to approve
the warrants and addendum as follows: (1) $9,927.77 and (2)
Payroll $19,310.34.
AYE: Lamb, Stockler, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF AN OFFER TO THE
OKLAHOMA NATIONAL GUARD FOR THE TRANSFER OF CERTAIN
REAL PROPERTY FROM THE CITY OF OWASSO TO THE OKLAHOMA
MILITARY DEPARTMENT FOR THE LOCATION OF STATE MILITARY
FACILITIES.
Mr. Ray presented this item to Council stating it appears the
Oklahoma National Guard has selected Owasso as the site for a
multi -use facility. The City has received a verbal request for a
letter of intent indicating our willingness to donate a tract of
land. This will begin the official process. The land under
consideration is a seven acre tract located between South Birch
Street and South Cedar Street in the area of the City's
maintenance facility.
Mr. Ray recommended the Council authorize the Mayor to inform the
Oklahoma Military Department of our intent to donate a tract of
land to the State of Oklahoma for the sole purpose of locating
facilities upon such property. He further recommended the
initial offer be conditioned upon a formal request from the
Department that would outline their plans for the site and the
inclusion of a reversion clause in any final transfer.
After discussion, a motion was made by V. Stockler, seconded by
M. Thompson, to authorize the Mayor to inform the Oklahoma
Military Department of our intent to donate land as recommended
above.
AYE: Stockler, Thompson, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
Mr. Crowe submitted a written report to the Trustees.
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OWASSO PUBLIC WORKS AUTHORITY
AUGUST 15, 1989
A motion was made by S. Lamb, seconded by M. Thompson, to
adjourn.
AYE: Lamb, Thompson, Stockler, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:12 p.m.
P tricia K. M rlar, Chairman
ne Buchanan, Secretary