HomeMy WebLinkAbout1993.04.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 20, 1993
The Owasso Public Works Authority met in regular session on Tuesday, April 20, 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, April 16, 1993.
ITEM 1: CALL TO ORDER
Chairperson Marlar called the meeting to order at 7:40 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the 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
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF APRIL 6 1993 REGULAR
MEETING.
Jason Gittelman moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Gittelman, Phillips, Smalley, Randolph, Marlar
NAY: None
Motion carried 5-0.
Owasso Public Works Authority April 20, 1993
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
Bob Randolph moved, seconded by Jim Smalley, to approve the following claims and addendum
as submitted: (1) $31,853.94 and $150,385.66Interfund Transfers, and (2) Payroll $19,741.49.
AYE: Randolph, Smalley, Phillips, Gittelman, Marlar
NAY: None
Motion carried 5-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
PURCHASE OF ULTRAVIOLET DISINFECTION REPLACEMENT LAMPS
FOR THE WASTEWATER TREATMENT FACILITY.
Staff report was given by Mike Augustine. Ultraviolet Disinfection Lamps for wastewater
disinfection must be replaced on a yearly basis to meet effluent discharge limits as prescribed
by State and EPA regulations. Replacement of the lamps are a part of the yearly maintenance
program. Bid specifications were mailed to five vendors, with bids being received from two:
U1traTech for $3860.64 and Infilco Degremont for $4284.00. John Phillips moved to award a
contract to U1traTech, Inc in the amount of $3860.64 for the bulk purchase of 168 replacement
UV Lamps. Motion was seconded by Bob Randolph.
AYE: Phillips, Randolph, Smalley, 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
April 20, 1993
Trustee Smalley announced his intent to resign from the Authority effective May 20, 1993. He
has sold his residence and will be moving from the Ward which he represents.
ITEM 11: ADJOURNMENT
Bob Randolph moved, seconded by Jason Gittelman to adjourn.
AYE: Randolph, Gittelman, Smalley, Phillips, Marlar
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:44 p.m.
Marcia outwell, Secretary
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