HomeMy WebLinkAbout1993.11.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 2, 1993
The Owasso Public Works Authority met in regular session on Tuesday, November 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, October 29, 1993.
ITEM l: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:30 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
I' am'34 I
Bob Randolph, Chair
John Phillips, Vice Chair
Mary Lou Barnhouse, Trustee
Rex Bowen, Trustee
Charles Burris, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Recording Secretary
A quorum was declared present.
ABSENT
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 19, 1993
REGULAR MEETING.
Charles Burris moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Burris, Phillips, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
Owasso Public Works Authority November 2, 1993
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Charles Burris, to approve the following claims as submitted:
(1) OPWA Fund $146,678.32; (2) OPWA ,Capital Improvement Fund $27,101.54; (3) Total
Transfers $31,884.16; (4) Payroll $21,073.4.8.
AYE: Phillips, Burris, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE PURCHASE OF MATERIAL AND SUPPLIES
NECESSARY FOR THE INSTALLATION OF ONE FIRE HYDRANT.
In response to a citizen request, the area between Birch and Atlanta on West 17th St was
evaluated for the addition of another fire hydrant. Although the hydrants that were there do
meet minimum city fire protection standards, the water and fire departments agreed that it would
be advantageous to place an additional hydrant midway between the existing hydrants. Chairman
Randolph moved to authorize the purchase of a Mueller fire hydrant and related materials, to
be placed on West 17th St, from Water Products at a cost of $1498.67. Motion seconded by
Charles Burris.
AYE: Randolph, Burris, Phillips, Bowen, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 7 REPORT FROM OPWA MANAGER
Mr Ray reported that the problem with a water service which had been reported to the Trustees,
has been resolved and payment received.
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
John Phillips moved, seconded by Mary Lou Barnhouse to adjourn.
AYE: Phillips, Barnhouse, Bowen, Burris, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 p.m.
A Al od ) 11 4 e2e,&
MarciakBoutwell, Recor ing Secretary
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November 2, 1993