HomeMy WebLinkAbout2004.05.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 18, 2004
The Owasso Public Works Authority met in regular session on Tuesday, May 18, 2004 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, May 14, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 10:15 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Susan Kimball, Chair
Craig Thoendel, Mice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
Gary Cochran, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE RELATING
REQUEST APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 4, 2004 Regular Meeting and the May 10,
2004 Special Meeting.
B. Approval of Claims.
Mr. Cochran moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $ 187,143.46 and payroll claims totaling $45,712.12.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 18, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE POLYCART BID AWARD
CONTRACT FOR RESIDENTIAL REFUSE CONTAINERS.
Mr. Roberts presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council to
award the residential collection container contract to Williams Refuse Equipment Co., Inc.,
Owasso, Oklahoma, for a time period through June 30, 2005, to supply residential refuse
containers consistent with bid specifications at a cost of $44.00 per green cart and $44.00 per red
cart.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
r r r r • r [ r
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella to adjourn.
YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5--0 and the meeting was adjourned at 10:25 p.m.
t
Pat Fry, Minute Clerk 1`
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Susan Kimbalt, Chair
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