HomeMy WebLinkAbout1990.10.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY OCTOBER 2, 1990
On Tuesday, October 2, 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, September 28,
1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:11 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
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: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE SEPTEMBER 18,
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, Thompson
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY
OCTOBER 2, 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) $93,520.75 and (2) Payroll
$17,335.78.
AYE: Marlar, Gittelman, Stockler, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF A "REIMBURSEMENT
AGREEMENT" BETWEEN THE O.P.W.A. AND THE OWASSO PUBLIC
SCHOOL DISTRICT RELATING TO THE ESTABLISHMENT,
COLLECTION AND DISBURSEMENT OF SURCHARGE FEES TO BE
LEVIED ON WATER TAPS REQUESTED ON A SPECIFIED WATER
MAIN LINE.
Mr. Ray stated the agreement has been prepared by Mr. Cates. It
is based on the guidelines approved by the Council at the August
7, 1990 Council meeting.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the agreement as presented.
AYE: Marlar, Stockler, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST FOR APPROVAL OF AN EXPENDITURE IN THE AMOUNT OF
$1 782 00 FOR THE PURCHASE OF A GAS CHLORINATOR PUMP
AND SYSTEM FROM AUTOMATIC ENGINEERING, INC.
Mr. Charles Nicholson, Water and Sewer Superintendent, gave a
brief presentation to the Trustees and requested the approval of
this expenditure.
A motion was made by P. Marlar, seconded by J. Phillips, to
approve the expenditure of $1,782.00 for the purchase of a gas
chlorinator pump and system from Automatic Engineering, Inc.
AYE: Marlar, Phillips, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY OCTOBER 2, 1990
ITEM 8: REQUEST FOR APPROVAL OF AN EXPENDITURE OF $1 425.00 FOR
THE PURPOSE OF CONDUCTING AN ANNUAL INDEPENDENT TESTING
OF THE EFFLUENT AND SLUDGE GENERATED BY THE WASTEWATER
TREATMENT PLANT.
Mr. Nicholson stated each you the City must renew its Wastewater
Discharge Permit through the Oklahoma State Health Department.
One of the conditions for that renewal is an independent analysis
of the effluent and sludge that are generated by the facility.
He recommended the employment of Williams Brothers Laboratories
to complete the testing. They are approved by the Health
Department for these services.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the expenditure of $1,425.00 for the required testing.
AYE: Phillips, Stockler, Marlar, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 9: REQUEST FOR APPROVAL OF AN EXPENDITURE OF $2,000.00 FOR
THE PURPOSE OF OBTAINING A "DISCHARGE PERMIT" FROM THE
STATE HEALTH DEPARTMENT.
Mr. Nicholson stated this is a five year permit renewal for the
Wastewater Treatment Plant.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the expenditure of $2,000.00 for the permit renewal.
AYE: Marlar, Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 10: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 11: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 12: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY OCTOBER 2, 1990
ITEM 13: 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, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:20 p.m.
ne Buchanan, Secretary
ark Thompso , Chairman
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