HomeMy WebLinkAbout1990.08.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY AUGUST 21, 1990
On Tuesday, August 21, 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 17, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:50 p.m. with Chairman
Thompson presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Chairman
John P. Phillips, Vice Chairman
Jason Gittelman, Trustee
Patricia K. Marlar, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE AUGUST 7. 1990
MEETING.
A motion was made by J. Phillips, seconded by J. Gittelman, to
approve the minutes, as written, by reference hereto.
AYE: Phillips, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 21, 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) $14,220.66 and (2) Payroll
$17,961.50.
AYE: Marlar, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST TRUSTEE ACTION ON O.P.W.A. RESOLUTION NO 90
02. A RESOLUTION PROVIDING FOR INCREASES IN COMMERCIAL
REFUSE RATES CHARGED TO BUSINESSES WITH "COMMERCIAL
CONTAINER" SERVICE.
Mr. Ray stated this resolution is a legal requirement that simply
accepts the action of the City Council in increasing the rates
charged to commercial customers for refuse pick-up.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve O.P.W.A. Resolution No. 90-02.
AYE: Marlar, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST TO AWARD CONTRACT FOR THE PURPOSE OF PURCHASING
ONE HUNDRED (100) 90-GALLON POLYCARTS FOR USE IN THE
CITY REFUSE DEPARTMENT
Mr. Ray stated no bids were received. This item will be re -bid.
ITEM 8: REPORT FROM O.P.W.A. MANAGER
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY
None
ITEM 10: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 21, 1990
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by J. Phillips, seconded by J.
Gittelman, to adjourn.
AYE: Phillips, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:52 p.m.
J e Buchanan, Secretary
Mark Thompson, Chairman
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