HomeMy WebLinkAbout1990.08.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY AUGUST 7, 1990
On Tuesday, August 7, 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, August 3, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:41 p.m. with Vice Chairman
Phillips presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice Chairman Phillips.
ITEM 3: ROLL CALL.
PRESENT: John P. Phillips, Vice Chairman
Von E. Stockler, Trustee
Jason Gittelman, Trustee
Patricia K. Marlar, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Mark Thompson, Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE JULY 17, 1990
MEETING.
A motion was made by V. Stockler, seconded by P. Marlar, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Marlar, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY AUGUST 7, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the warrants as follows: (1) $111,449.20 and (2) Payroll
$18,494.57.
AYE: Marlar, Gittelman, Stockler, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST APPROVAL OF WATER SUPPLY CONTRACT WITH TULSA
UTILITY AUTHORITY PROVIDING FOR THE SALE OF TREATED
WATER TO THE CITY OF OWASSO.
Mr. Ray presented this item stating this is the annual renewal of
the contract with the City of Tulsa.
Mr. Cates recommended the removal of Article 12 on Page 8 be
stricken from the contract. This Article addresses the
Authority's right to acquire water lines and Mr. Cates did not
feel this should be included in the contract.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the contract with Tulsa Utility Authority with Article 12
being stricken from the contract and authorizing the Chairman to
execute the document.
AYE: Marlar, Stockler, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST FOR TRUSTEE ACCEPTANCE OF DUTIES ASSIGNED BY
THE OWASSO CITY COUNCIL PURSUANT TO A CONTRACTUAL
AGREEMENT BETWEEN THE CITY OF OWASSO AND WASTE
MANAGEMENT OF TULSA.
A motion was made by J. Gittelman, seconded by V. Stockler, to
accept the duties assigned by the Council pursuant to a contract
with Waste Management of Tulsa to provide commercial refuse
service.
AYE: Gittelman, Stockler, Marlar, Phillips,
NAY: None
MOTION: Carried 4-0
2
OWASSO PUBLIC WORKS AUTHORITY
ITEM 8: REPORT FROM O.P.W.A.
None
ITEM 9: REPORT FROM O.P.W.A.
None
ITEM 10: NEW BUSINESS.
None
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by P. Marlar, seconded by V.
Stockler, to adjourn.
AYE: Marlar, Stockler, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:00 p.m.
iuchanan, Secretary
M rk�Thopson, Chairman
M