HomeMy WebLinkAbout1997.01.21_OPWA MinutesMINUTES OWASSO PUBLIC WORKS AUTHORITY
Tuesday,•c
The Owasso Public Works Authority met in regular session on Tuesday, January 21, 1997 in
the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Fall bulletin board at 4:00 p.m. on Friday, January 17, 1997.
Chairman Ewing called the meeting to order at 7:58 p.m.
ITEM 20 FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Tracy Standridge, Trustee
Michael Helm, Trustee
STAFF
t, i -
Rodney
o' Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia J'. o.
ity Secretary
ABSENT
LouMary Barnhouse, Trustee
t- REQUEST APPROVAL OF THE MINUTES OF JANUARY•
REGULAR MEETING.
Mr Ramey moved, seconded by Mr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
Ramey,
Y. None I
Motion carried 4-0.
Mr Ramey moved, seconded by Mr Standridge, that the following claims be approved as
Owasso Public Works .Authority January 21, 1997
AYE: Ramey, Standridge, helm, Ewing
NAY: None
,,,
Mr Ray said that an item had come up on day before f • that requir
action. Because Monday was a legal federal holiday, an addendum to the agenda could not
posted, therefore, this item will be handled through new business. Mr Carr said that the wat
division backhoe needed to be repaired and was.. qSand 1 s
When the backhoe was dismantled, the problem was more substantial than originally though
The cost estimate provided for the repairs is above the City Manager's spending limit, and t
s.ncil musapprove r' d e of fundsop, Carr requested a solesour
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bid for the `p..irs due tt the expertise and quality reputationof KeystoneEquipment. so
backhoe is dismantled at the present time and additional p- be incurred to assembI
transport and reevaluateequipment at another • a. 1n. Chairman Ewing moved, second
Ramey,by Mr iF !- a sole sourceamount of $7384.75 to Keysto'.
Equipmentompany to repair the Public WorksD' a Distribution •
John Deer backhoe-, and authorization for payment.
AYE: Ewing, Ramey, Standridge, Helm
NAY: None
Motion carried 4-0.
P
Owasso Public Works Authority January 21, 1997
Mr Standridge moved, seconded by Mr Ramey, to adjourn.
AYE: Standridge, Ramey, Helm, Ewirf-I
NAY: None 0
Motion carried 4-0, and the meeting was adjourned at 8:09 M.
Danny Ewing, (hairpersok
Marci KBoutwell, Auth ity Secretary
I