HomeMy WebLinkAbout2005.12.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 6, 2005
The Owasso Public Works Authority met in regular session on Tuesday, December 6, 2005 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, December 2, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:25 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
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Susan Kimball, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 15, 2005 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $435,156.26 and payroll claims totaling $62,857.42.
YEA: Cataudella, Colgan, Guevara, Thoendel
NAY: None
Motion carried 4--0.
Owasso Public Works Authority December 6, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A BID AWARD FOR
RESIDENTIAL REFUSE COLLECTION CONTAINERS
Mr. Doyle presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council to
award a bid contract to Williams Refuse Equipment Company, Incorporated of Owasso,
Oklahoma to supply residential refuse containers ordered through June 30, 2006 at a cost of
$59.50 per green or blue cart and $60.50 per red card for a quantity of five hundred; and $70.50
per green or blue cart and $71.50 per red card for a quantity of fifty containers.
ITEM 6. REPORT FROM OPWA MANAGER
Mr. Ray introduced Lieutenant Colonel Blickensderfer, of the Oklahoma Air National Guard,
who extended appreciation for the cooperation between them and the City of Owasso.
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM S. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:30 p.m.
Pat Fry, Minute Clerk
F _ Crfio�endel, Chairman
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