HomeMy WebLinkAbout1990.03.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MARCH 20, 1990
On Tuesday, March 20, 1990 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, March 16, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:40 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia K. Marlar, Chairman
Mark Thompson, Vice Chairman
Von E. Stockler, Trustee
John P. Phillips, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Stacy P. Lamb, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE MARCH 6 1990
MEETING.
A motion was made by V. Stockler, seconded by M. Thompson, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
MARCH 20, 1990
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the warrants as follows: (1) $26,097.89 and (2) Payroll
$18,478.09.
AYE: Phillips, Thompson, Stockler, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST THAT THE CHAIRMAN BE AUTHORIZED TO EXECUTE A
CONTRACTUAL AGREEMENT BETWEEN THE CITY OF OWASSO/OWASSO
PUBLIC WORKS AUTHORITY AND MR. ROHN MUNN FOR THE
PURPOSE OF PROVIDING PROFESSIONAL SERVICES RELATING TO
CAPITAL IMPROVEMENT PROJECTS APPROVED UNDER THE 1988
REVENUE BOND ISSUE.
Mr. Ray presented the proposed contract and scope of services as
requested at the February 20th meeting. He gave a brief review
of Mr. Rohn Munn's credentials and asked for approval of the
contract for with Mr. Munn as prepared.
A motion was made by M. Thompson, seconded by J. Phillips, to
authorize the Chairwoman to execute the contract with Mr. Munn.
AYE: Thompson, Phillips, Stockler, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST AUTHORITY APPROVAL OF PROPOSED RULES AND
REGULATIONS RELATING TO THE COLLECTION OF RESIDENTIAL
REFUSE AND REQUIRING THE SEPARATION OF YARD WASTE FROM
j RESIDENTIAL WASTE.
Mr. Ray stated this is the same request made of the Council. He
is requesting it be approved by the Authority also.
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the rules and regulations as requested to initiate a one
year pilot program of separating yard waste and then composting.
AYE: Stockler, Phillips, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY MARCH 20, 1990
ITEM 8: REQUEST AUTHORITY APPROVAL OF A REQUEST FOR THE
SOLICITATION OF BIDS FOR THE PURCHASE OF ONE "BRUSH
CHIPPER".
Mr. Ray stated this request is for Trustee approval so the
compost program could be implemented. Chips are required to
assist in the biological process. Secondly, the Staff believes
that a wood chipper will have a financial impact on our Recycle
Center through volume reduction of brush that is delivered to the
Center. He asked for approval of this request.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the request to solicit for bids for the purchase of one
"brush chipper".
AYE: Thompson, Stockler, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 9: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 10: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 11: NEW BUSINESS.
None
ITEM 12: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by V. Stockler, seconded by M.
Thompson, to adjourn.
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OWASSO PUBLIC WORKS AUTHORITY
AYE: Stockler, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:55 p.m.
J e Buchanan, Secretary
MARCH 20, 1990
atricia K. arlar, Chairman
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