HomeMy WebLinkAbout1993.02.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 2, 1993
The Owasso Public Works Authority met in regular session on Tuesday, February 2, 1993 in
the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, January 29, 1993.
ITEM 1: CALL TO ORDER
Chairperson Marlar called the meeting to order at 8:18 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the Owasso City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Patricia Marlar, Chairperson
Jason Gittelman, Vice Chairperson
John Phillips, Trustee
Bob Randolph, Trustee
Jim Smalley, Trustee
A quorum was declared present.
ABSENT STAFF
Rodney J Ray, City Manager
Ronald D Cates, Attorney
Marcia Boutwell, Secretary
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JANUARY 19 1993
REGULAR MEETING
John Phillips moved to approve the minutes as written, by reference hereto; seconded by Jason
Gittelman.
AYE: Phillips, Gittelman, Randolph, Smalley, Marlar
NAY: None
Motion carved 5-0.
Owasso Public Works Authority
February 2, 1993
ITEM 5: REQUEST APPROVAL OF THE CLAIMS p-4
John Phillips moved, seconded by Jim Smalley, to approve the following claims as submitted:
(1) $97,187.90 and (2) Payroll $17,812.21.
AYE: Phillips, Smalley, Randolph, Gittelman, Marlar
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
ACCEPTANCE OF THE WATER TOWER PAINTING PROJECT FROM
SEFCO. INC.
Mr Augustine presented this item stating that the Trustees, at their September 1, 1992 meeting,
awarded the bid for the water tower painting project to Sefco, Inc. The contract was in the
amount of $23,419.00 and contained a one year guarantee of the workmanship and materials
used. Upon completion of the painting, staff conducted an inspection of the project and
determined that there were areas on the tower that required attention before staff would accept
the project. The required rework was completed January 15, 1993 and staff conducted a final
inspection on January 22, 1993 and found that the project met the specifications of the City.
Jim Smalley moved to accept the project, authorize final payment, and begin the one-year
maintenance bond period. Motion was seconded by John Phillips.
AYE: Smalley, Phillips, Randolph, Gittelman, Marlar
NAY: None
Motion carried 5-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
ITEM 9: UNFINISHED BUSINESS
None
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Owasso Public Works Authority
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
February 2, 1993
John Phillips moved, seconded by Jason Gittelman to adjourn.
AYE: Phillips, Gittelman, Randolph, Smalley, Marlar
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:23 p.m.
P 'cia K Marl , Chai rson
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