HomeMy WebLinkAbout1990.04.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY APRIL 17, 1990
On Tuesday, April 17, 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, April 13, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia K. Marlar, Chairman
Mark Thompson, Vice Chairman
John P. Phillips, Trustee
Stacy P. Lamb, Trustee
Von E. Stockler, Trustee
Rodney J. Ray, City 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 FOR THE APRIL 3, 1990
MEETING.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Stockler, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
PM
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OWASSO PUBLIC WORKS AUTHORITY APRIL 17, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the warrants as follows: (1) $9,377.53 and (2) Payroll
$17,454.01.
AYE: Stockler, Phillips, Lamb, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR POLICY DECISION RELATING TO A REQUEST BY
THE OWASSO PUBLIC SCHOOLS FOR THE O.P.W.A. TO ASSIST IN
THE CONSTRUCTION OF A WATER MAIN LINE TO PROVIDE
SERVICE TO A NEW ELEMENTARY SCHOOL.
Mr. Ray presented this item to the Trustees. Mr. Dale Johnson,
Superintendent of Schools, addressed the Trustees with his
request for assistance in constructing a twelve inch water line
to the new elementary school located at 86th Street North and
145th East Ave.
After discussion by the Trustees, a motion was made by Chairman
Marlar, seconded by V. Stockler, to defer this item until the May
1st meeting.
AYE: Marlar, Stockler, Phillips, Lamb, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST FOR APPROVAL TO AWARD A CONTRACT FOR THE
PURCHASE OF ONE BRUSH CHIPPER.
Mr. Ray presented this item stating bids were opened at 2:00 p.m.
on April 3, 1990. Six bids were received. The staff reviewed
all bids received and recommends awarding a contract to Statewide
Service Company, Inc. in the amount of $13,310.00 for a diesel
engine brush chipper.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the recommendation to award the contract to Statewide
Service Company, Inc. in the amount of $13, 310.00 for the diesel
engine brush chipper. (1990 Wood/Chuck with a 80 HP Ford engine)
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
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