HomeMy WebLinkAbout2006.02.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 7, 2006
The Owasso Public Works Authority met in regular session on Tuesday, February 7, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, February 3, 2006.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:07 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chairman
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA,
A. Approval of Minutes of the January 17, 2006 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $816,551.11 and payroll claims totaling $60,811.13.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
February 7, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ACCEPTANCE OF THE ELEVATED WATER
STORAGE TANK LOCATED SOUTHWEST OF THE INTERSECTION OF
NORTH GARNETT ROAD AND EAST 106TrI STREET NORTH AND
AUTHORIZATION OF FINAL PAYMENT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Trustee
acceptance of the Elevated Water Storage Tank located southwest of the intersection of North
Garnett Road and East 106th Street North and authorization of final payment to Landmark
Construction in the amount of $94,959.87 for a revised contract amount of $1,847,897.49.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A BID FOR THE
CONSTRUCTION OF THE WATER SYSTEMS IMPROVEMENTS PHASE II
(WEST) WATER TRANSMISSION MAIN, BOOSTER PUMP STATION, AND
PRESSURE PLANE APPURTENANCES
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Trustee
approval to award a contract for construction of Phase II (West) Transmission Main, Booster
Pump Station and Pressure Plane Appurtenances to McGuire Bros. Construction Company in the
total amount of $3,848,184.63.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
None
None
ITEM 9. NEW BUSINESS
None
2
Owasso Public Works Authority
February 7, 2006
ITEM 10. ADJOURNMENT
Mr. Colgan moved, seconded by Ms. Kimball, to adjourn.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:19 p.m.
Pat Fry, Minute Clerk
Cr lloendel, Cha', an