HomeMy WebLinkAbout1997.05.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 6, 1997
The Owasso Public Works Authority met in regular session, jointly with the Owasso City
Council and the Owasso Public Golf Authority, on Tuesday, May 6, 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, May 2, 1997.
The invocation was offered by Alyson Ramey, daughter of outgoing Vice Mayor Joe Ramey.
ITEM 3: FLAG SALUTE
STAFF
Rodney J Ray, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
LT-EM5'. REQUEST APPROVAL OF THE MINUTES OF APRIL 15,1997 REGULAR
CITY COUNCIL MEETING.
Mr Ramey moved, seconded by Dr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
Owasso Public Works Authority May 6 1997
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: on
ITEM 6: REQUEST APPROVAL OF THE MINUTES OF APRIL 15, 1997 REGULAR
OPWA MEETING.
Dr Standridge moved, seconded by Mr Ramey, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Standridge, Ramey, Barnhouse, Helm, Ewing
NAY: on
ITEM 7: REQUEST APPROVAL OF THE MINUTES OF APRIL 15,1997 REGULA[S
OPGA MEETING. I
Mr Ramey moved, seconded by Dr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Standridge, Barnhouse, Helm, EwinjA
NAY: on
AYE: Standridge, Ramey, Barnhouse, Helm, Ewing
NAY: on
A
Owasso Public Works Authority May 6, 1997
Mr Ramey moved, seconded by Dr Standridge, that the following claims be approved as
submitted: (1) OPWA $55,729.13; (2) OPWA Capital Improvement Fund $87,984.34;
(3) Interfund Transfers $35,329.75; (4) Payroll #1 $27,711.10; (5) Payroll #2 $28,115.50.
Ramey,nrd•- Barnhouse,r
NAY:
r: i j r rr i` c i► �
t fi:`' Barnhouse,Ramey, Ewing
NAY: None
The Honorable Michael Owasso Municipal Court Judge, administered oath
office to Councilor -Elect Bode and Councilor -Elect Wilken, and to those remaining in offic
Councilors Barnhouse, Helm, and Standridge. Councilors Bode and Wilken were then s t
at the Council bench along with the remaining Councilors. I
Councilor Barnhouse, the ranking member of the Council, presided, and called for nominations
for Mayor. Mr Helm nominated Ms Barnhouse for Mayor and Chair of the OPWA and OPGA,
seconded Standridge.
AYE: Helm, Standridge, Bode, Wilken, Barnhouse
None
41
Owasso Public Works Authority May 6, 1997
Dr Bode nominated Dr Standridge for Vice Mayor and Vice Chair of the OPWA and OPGA,
seconded by Mr Wilken.
AYE: Bode, Wilken, Helm, Barnhouse, Standridge
NAY: None
Mayor Barnhouse recessed the meeting at 7:15 p.m. A reception honoring outgoing Mayor
Danny Ewing, outgoing Vice Mayor Joe Ramey, new Councilors Bode and Wilken, Mayor
Barnhouse, Vice Mayor Standridge, and Councilor Helm was held in the activities room.
Director of Golf Warren Lehr acted as Master of Ceremonies, and each of those being honored
made brief remarks to the gathering.
Mayor Barnhouse adjourned the meeting at 8:05 p.m. due to lack of a quorum
Mary Loo' Barnhouse, Chairperson
Ell