HomeMy WebLinkAbout1997.09.16_OPWA MinutesMINUTES OF REGULAR
MEETING
Tuesday, September 16, 1997
The Owasso Public Works Authority met in regular session on Tuesday, September 16, 1997
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, September 12, 1997.
Chairman Barnhouse called the meeting to order at 7:47 p.m.
The flag salute was given during the City Council meeting preceding this meeting.
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PRESENT ABSENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Mice Chair
Michael Helm, Trustee
Denise Bode, Trustee
Mark Wilken, Trustee
STAFF
Rodney J Ray, City Manager
Ronald •' Cates, Attorney
Marcia'. .`:
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of Septembe_ 2, 1997 Regular .
B.Approval of ..
Dr s d:.1g" moved, seconded by Dr Bode, to approve consent
agenda, "minutesof the September1997 1.e a, part
Item B on the consent agenda included the following claims. (1) OPWA Fund $144,187.76;
b; .A Capital i' 08
Payroll
AYE: Standridge, Bode, Wilken, Helm, Barnhouse
t., None
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ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST BY CHARLES BURRIS FOR TRUSTEE APPROVAL OF AN
APPLICATION FOR EXTENSION OF WATER AND WASTEWATER
SERVICE TO AN AREA OUTSIDE THE CITY'S CORPORATE
BOUNDARIES, SUCH EXTENSION FOR THE PURPOSE OF SERVING A
SUBDIVISION OF TULSA COUNTY.
Mr Carr said that Mr Charles Burris has submitted an application, in accordance with the Rules
and Regulations adopted by the City Council, for the extension of municipal water and sewer
utility services to the proposed Kelly Ann subdivision, a subdivision located west of El Rio Vista
and north of 96th Street North in Tulsa County. All parts of the application have been reviewed
by the public works staff, and the staff recommended the approval of the application. A signed
agreement must be provided with the application stipulating that infrastructure, lot size and other
necessary improvements will be constructed in accordance with existing city codes, ordinances
and regulations. After Mr Burris signed and submitted the agreement, concerns were raised by
Councilors that the language could be made more definitive by adding the words " including,
but not limited to, lot size", within the agreement. The changes were made and Mr Burris was
notified of the changes and did not express any concern. Mr Wilken moved, seconded by
Dr Bode, to approve the application for extension of water and wastewater service to an area
outside the City's corporate boundaries submitted by Mr Charles Burris, subject to Mr Burris
accepting the revised agreement.
AYE: Wilken, Bode, Helm, Standridge, Barnhouse
NAY: None
Motion carried 5-0.
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AYE: Standridge, Bode, Helm, Wilken, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:51 p.m.
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Marc' Boutwell, Author' y Secretary
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Mary L($U Barnhouse, Chairperson
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