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Home My WebLink About1996.01.02_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: January 2, 1996 TIME: 7:00 p.m. PLACE: Council Chambers, Owasso Community Center Notice and Agenda. filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Friday, December 29, 1995. Marcia outwell, City Jerk AGENDA 1. Call to Order 2. Invocation 3. Flag Salute 4. Roll Call 5. Request Approval of the Minutes of December 19, 1995 Regular Meeting. Attachment #5 6. Request Approval of Claims Attachment #6 Owasso Public Works Authority January 2, 1996 Page 2 7. Report from OPWA Manager S. Report from OPWA Attorney 9. Unfinished Business 10. New Business 11. Adjournment OWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, December 19, 1995 The Owasso Public Works Authority met in regular session on Tuesday, December 19, 1995 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, December 15, 1995. IITEM 1: CALL TO ORDER Chairman Burris called the meeting to order at 8:15 p.m. ITEM 2: INVOCATION The invocation was given during the City Council meeting preceding this meeting. ITEM 3: FLAG SALUTE The flag salute was held during the City Council meeting. ITEM 4: ROLL CALL PRESENT ABSENT Charles Burris, Chairperson Danny Ewing, Vice Chairperson Mary Lou Barnhouse, Trustee Michael Helm, Trustee Joe Ramey, Trustee STAFF Rodney J Ray, City Manager Ronald D Cates, Authority Attorney Marcia Boutwell, Authority Secretary A quorum was declared present. ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 5, 1995 REGULAR MEETING. Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by Mr Helm. AYE: Ramey, Helm, Barnhouse, Ewing, Burris NAY: None Motion carried 5 -0. Owasso Public Works Authority December 19, 1995 ITEM 6: REQUEST APPROVAL OF CLAIMS Mr Helm moved, seconded by Ms Barnhouse, to approve the following claims as submitted: (1) OPWA Fund $107,086.56; (2) OPWA Capital Improvements $414,074.89; (3) Payroll $23,576.64. AYE: Helm, Barnhouse, Ramey, Ewing, Burris NAY: None Motion carried 5 -0. ITEM 7: REPORT FROM OPWA MANAGER No report. ITEM 8: REPORT FROM OPWA ATTORNEY No report. ITEM 9: UNFINISHED BUSINESS None. ITEM 10: NEW BUSINESS None. ITEM 11: ADJOURNMENT Mr Ramey moved, seconded by Ms Barnhouse, to adjourn. AYE: Ramey, Barnhouse, Helm, Ewing, Burris NAY: None Motion carried 5 -0 and the meeting was adjourned at 8:18 p.m. Marcia Boutwell, Authority Secretary 2 Charles L Burris, Chairperson CITY OF OWASSO OWASSO PUBLIC WORKS AUTHORITY '9A0936 -49- ?A A/P C'T.ATMn PF.PnPT APAPVR PAGV --- Pn ii - - - - -- VF.?iT)nR ------------------- - - - - -- ------------------- DFcrRTPTTnN - AMCITT ?TT - - - -- -- - - - - -- nPWA AnMTNT'= 'TRATTnN ,TnHNNY RnCERS RFPATR PAPTR 961323 ------------------------------ TREASURER PETTY CASH '961349 507740.4? SniTTHWFSTFRN RFT.T. TF.T.F 960002 1,IRFP.TY TULSA RF.VFNTTF RnNnR nFPARTMFNT TnTAT, = = = =: 96n006 CPS BUSINESS, INC. T.Tr.FNRF PEER ?17,00 TPFASTTRFR PETTY CASH RFTMR PETTY CARR 1 ?.g4 '961.349 961849 TREASURER PETTY r..V314 RFTMR PETTY rARH ?8.44 961349 THE ASTTPFP. PETTY CASH 9F TM? PETTY rA RH 1. tt . nn 96] 367 MCT TF..T, MMMUNICATMNS 1.1. /95 TTfiF 11,79 9613AS SnUTHWFSTEPN BFT.T. TFT.F 11/95 PT.FXAP 97.5:? 961.370 OFT,A NATTTRAT. GAS 11/99 TTRF 14,21 ' - ---, nFPARTMFNT TCTTAT, - - -- t 51.1 ?7,19 ATPR ----------------------- - - - - -- '9A0936 961 ?l.? WATER PRnDUrTS INC CARP MnRFR r;^-. /MANRnT.F.R 9,A1 ?54 TYRONE PTNHTNfi 961255 OSCAR MCT,AITPTN 961 ?56 BRAD SPARYMAN 961.257 ,TnHNNY RnCERS RFPATR PAPTR 961323 WATER PRODUCTS INC TREASURER PETTY CASH '961349 961368 SniTTHWFSTFRN RFT.T. TF.T.F 961369 SOUTHWESTERN BRIJ, TFT,F ' nFPARTMFNT TnTAT, = = = =: wA- TFMATF.R --------- -------------- - - - - -- METER SET /NqP 10/17/95 METER RF,AT)TNG METER PFADTNG METER KAMM -, METER READTNG METER. READING RF.PATR PARTS /STTPPT.TFR nPFP..ATTNG RTTPPT.TES 11 /95 PT.FYAR 11/95 NnN- PT,ExAR 961162 CUR.TIN MATHERnN RCTENTTFT T-AR T;TTPPT.TFfi 961166 F,AST,F PRUART rnNrRFTF RTN 961289 CTTR.TTN MATHESON SCTENTTFT AMMONTUM ELF 961322 rRnW RTTRT,TNGAMF VF,HTC'T,F. RAPT '961359 MA.C`S E1- ErTPTr RTTPPT.Y T.TFT RTATTnN 961.367 MrT TF.T,F,CnMMTTNTrATTn?iR 11/95 URF 9A1'A8 SnTTTHWFRTFRN RET.T• MY 11/99 PT.PYAR 9/,1:3E9 RnTTTHWFPTFPN RF.T,T, TF.T.F 11/99 NnN -PT. 961.37n nKT.A NA.TTTPAT. GjAS 11 /95 IMP. 9A137n nYT,A NATTTRAT. r,AS 1,1/95 TTF,F. ' DEPARTMENT TnTAT. = = = =T FTTRF rm.T.FCTTnN; ---------------------- - - - - -- ?,617,64 2nfl. ?5 ?5q, 7{1 571 .Or, 854,15 R3,nn 49?.17 4n,nn ?R. 9R A3.96 5,055.40 363.38 360.00 15.75 . ?' ?,9A 1 -44 49,1R =;17,84 1 9p, 0 9, ?5 1.949. AA r;^-. /MANRnT.F.R rTRnT)F R RFPATR PAPTR FYAR ?,617,64 2nfl. ?5 ?5q, 7{1 571 .Or, 854,15 R3,nn 49?.17 4n,nn ?R. 9R A3.96 5,055.40 363.38 360.00 15.75 . ?' ?,9A 1 -44 49,1R =;17,84 1 9p, 0 9, ?5 1.949. AA rTTY np OWAROn OWAqqn PTIRT.Tr wnpyti AITTlqnPTTT,y PPCYrl,F CFNTFP 961R58 W W GRATNSFR TNP TAPP/rAN CPTIc;T4P.P, 29.?rl 961868 qnTTTff1JFc;TPPN APT,T., TPT,P 11/95 PT-PYAP 9p ------------- T)FPARTMFNT TnTAT, 1 R --------- PTINT) TOTAT., ---- F, R q 7,1 , 7' P, 15:49*?A A/P (TATM� pppnF,,T APAPVP PAGF: PO 4 ---------- Vf,?NT)nR ------------------------- nR�nrRTPTTnN ------------------------- AMM-INT ------------- 961?49 TPPASUPFR PETTY rAq]4, nppPATTN(, C;T.TPPT.TPR IRO 00 96I858 W W GPATNGFP TV pnT.YCART PPPATR ST JPPI-TFS - - AA.4q T)PPARTMPNT TnTAT, 96.4!R PPCYrl,F CFNTFP 961R58 W W GRATNSFR TNP TAPP/rAN CPTIc;T4P.P, 29.?rl 961868 qnTTTff1JFc;TPPN APT,T., TPT,P 11/95 PT-PYAP 9p ------------- T)FPARTMFNT TnTAT, 1 R --------- PTINT) TOTAT., ---- F, R q 7,1 , 7' P, CTTY OF OWV;qn npwA (7APTTAT. TMPPnVPMFT;T FUND 7/98/95 15:49:?A A/P (-.T.ATW; ?FpnpT APAPVP PAGP: 9 Pn # VIPNT)nf? r)RRr.T?TPTTr)N AmniTNT ------------------------- IE-R-T --- qE-P-V--TrE ------------------------- ------------- ----------------------------- 96000q I.TRFPTY RANK 9• MIST Owpp InAff 41,595.07 960008 LIBUTY RANI; � TPITI;T OWPR T,OAN ?47514.67 rj!PPARTMPIIT TnTAT, ------------- �ACTFWATFR ----------------------------- 960242 FTR' TNC. W14TP T)F-nTrN 51-16-95 T)PPARTMENT TOTAT, ------------- 19,qn.00 IP ------------- FUND TOTAL 487479.74 VENDOR TRANSFERS CITY GARAGE WORKERS' COMP SELF -INS GENERALFUND TRANSFERS TOTAL CITY OF OWASSO OPWA A/P TRANSFER REPORT DESCRIPTION TRANSFER FROM OPWA TRANSFER FROM OPWA TRANSFER FROM OPWA AMOUNT 5,125.00 3,842.50 25,265.67 34, 233.17 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12/23/95 DEPARTMENT Water Refuse OVERTIME TOTAL EXPENSES EXPENSES 258.66 437.64 037.66 .43 OPWA Capital Improvement 0.00 1,184.91 APPROVE 01/02/96 Chairman Trustee Trustee