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OWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 20, 1990
On Tuesday, November 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, November 16,
1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:37 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
Patricia K. Marlar, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Jason Gittelman, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE_NOVEMBER 6,
1990 MEETING.
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Phillips, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 20, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the warrants as follows: (1) $8,388.44 and (2) Payroll
$16,389.64.
AYE: Phillips, Stockler, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF AN EXPENDITURE OF
$1,169.52 FOR THE PURCHASE OF A HYDRAULIC PUMP
NECESSARY TO REPAIR A WATER DEPARTMENT BACKHOE.
Mr. Ray stated the hydraulic pump on the John Deer backhoe
tractor that was purchased in 1982 has failed. He requested
approval of the expenditure.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the purchase of a hydraulic pump in the amount of
$1,169.52.
AYE: Marlar, Stockler, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 12: ADDENDUM TO THE AGENDA• REQUEST FOR ACTION ON AN
UNDERGROUND RIGHT-OF-WAY EASEMENT TO PUBLIC SERVICE
COMPANY OF OKLAHOMA TO PROVIDE SERVICE TO THE VEHICLE
MAINTENANCE FACILITY NOW UNDER CONSTRUCTION.
Mr. Rohn Munn presented this item to the Trustees and asked the
Trustees to grant PSO the above mentioned easement.
A motion was made by P. Marlar, seconded by M. Thompson, to grant
the easement to PSO as requested.
AYE: Marlar, Thompson, Stockler, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 7: RECEIVE REPORT RELATING TO THE SANITARY SEWER
COLLECTION SYSTEM AND REQUEST FOR TRUSTEE ADOPTION OF
THE RECOMMENDATIONS CONTAINED WITHIN THE REPORT.
Mr. Steve Compton and his staff gave a very detailed report to
the Trustees and requested the report be received and the
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OWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 20, 1990
recommendations be adopted.
After discussion, a motion was made by J. Phillips, seconded by
P. Marlar, to receive the report and adopt the recommendations
contained in the report.
AYE: Phillips, Marlar, Stockler, Thompson
NAY: None
MOTION: Carried 4-0
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
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, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:35 p.m.
J Buchanan, Secretary
zr-,--/-npson, Chairman
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