HomeMy WebLinkAbout1996.12.03_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING:
Regular
DATE:
December 3, 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 Wednesday, November 27, 1996.
Marcia utwell, City Jerk
AGENDA
1. Call to Order
2. Flag Salute
3. Roll Call
4. Request Approval of the Minutes of November 19, 1996 Regular Meeting.
Attachment #4
5. Request Approval of Claims
Attachment #5
Owasso Public Works Authority
December 3, 1996
Page 2
6. Report from OPWA Manager
7. Report from OPWA Attorney
8. Unfinished Business
9. New Business
10. Adjournment
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 19, 1996
The Owasso Public Works Authority met in regular session on Tuesday, November 19, 1996
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, November 15, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 9:02 p.m.
ITEM 2: FLAG SALUTE
IThe flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 5, 1996
REGULAR MEETING.
Mr Standridge moved, seconded by Mr Helm, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Standridge, Helm, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5 -0.
ITEM • REQUEST APPROVAL OF THE CLAIMS.
Mr Helm moved, seconded by Mr Standridge, that the following claims be approved as
submitted: (1) OPWA Fund $133,229.60; (2) OPWA Capital Improvements Fund $1,350.00;
(3) Payroll $27,672.27.
Owasso Public Works Authority
AYE: Helm, Standridge, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5 -0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr Standridge moved, seconded by Mr Helm, to adjourn.
AYE: Standridge, Helm, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5 -0, and the meeting was adjourned at 9:04 p.m.
Marcia Boutwell, Authority Secretary
2
November 19, 1996
Danny Ewing, Chairperson
1
.0 7
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WA TER METERS RS 12/5/953
9''„967
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97:
T r c iP ER L'V TV CASH
R y 1 IS
PETTY
`
:''JASTE4'JATER
9712 ^3
TREASURER PETTY GASH
OF�IC
� ='_ --L�
iB.cU
97 12 33 6
AT &T WIRELESS SERVICES
i1.f'�6
:'A'� .-.^`,
6.95-
SAFETY BOOTS
90.00
DE'- .R.ME.,, TOTAL - - - -.
970898
WAL -MAPT
• -�
'TT
TT ITY ul'
Li 1,1f.'
------------------------------
U POST MASTEF
UTTLTT�L E,�yL POSTAGE
1. ";'n.0::
9710 13 o
r'1y7 US- -NES !N
LlC- -- .S FE'EE
97 ? 7
91170 1
O 7T!�V LSE: °CT 'CAPE' oT All!
�i
GARY MOSEt
J�ryrr
� _. -�'ES
?rl
e•+
Q o-
m2.pno.t [� ?`.�V Tx.�
tr?� �✓
G. '�r
?71n 1
OSCAR MC A,YIN,
ME - -.
PEA-__.=
== 1 ^•a`!
9710-45
BRAD SPARKMA ?Y
='
Pir...�+
�'•'�`
- ',PAP.TMLiiT TO ". AL
Till ATER
971036 SAM'S CLUB MA TN /REPAIF SUPPLIES 31.2'
., 1 77 AF. F ILIATED E = TG j =-' , F Eu ^:C-LV I An � 76 . `n
970929
MILL CREEK LUMBER & SUPPL
REPAIR. SUPPLIES
9.32
'
971119
WATER PRODUCTS INC
WATER METERS 12/51/95
I,539.ti0
971251
ROAD HOPING SPECIALIST
ROAD BORE -1.c E AVE
230.0;1
97i'748
—a
WATER PRODUCTS INC
a
WA TER METERS RS 12/5/953
'
971236
AT €?T ;'JIP.ELESS SERVICES
11/96 PAGER :ESE
0.85
DEPARTMENT TOTAL = _ _ _?
- - - - - -- -
3,436.1:'
:''JASTE4'JATER
mPEATr'iENT PLANT
------------------------------
970590
HAKES SHOE & ARCH :SHOP
SAFETY BOOTS
90.00
970898
WAL -MAPT
U:iIFv'PM PAETS
90.55
971036 SAM'S CLUB MA TN /REPAIF SUPPLIES 31.2'
., 1 77 AF. F ILIATED E = TG j =-' , F Eu ^:C-LV I An � 76 . `n
CITY CF ONASSO
OWASSO PUBnIC WORHE AUTHORITY
11'26/96 14:3i:34 A'P CLAIMS KPORT AFAFVP PAGE:
PO # VENDO. -DEECRIF7011 AMOUNT
---------- ------------------------- ------------------------- -------------
971236 ATIT WIRELESS 22RVICE2 !!/% PAGER USE 13.9f1 ,
-------------
DEPARTMENT TOTAL 312.9f
WASTEWATER COLLECTION
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
970241
MARTEC SYSTEMS
RPF MAIN
PLANT LIPT STAT:09
460.45
970860
W N GRAINGER INC
REP :R
PARTS
134.84
970967
OFFICE DEPOT CARD PLAN
OFFICE
SUPPLIES
7.25
971020
HUSHES LUMBER CO
MAINTENANCE
SUPPLIES
12. 01
971120
EQUIPMENT ONE REHTAL t
SA NIOTER
COVERALLS
116.61
971236
AT&T WIRELESS SERVICES
11/96
PAGER USE
6.95
971237
OELAHOMA NATURAL GAS
11/96
USE
122.6c,
DEPARTMENT TOTAL 0
-------------
861.06
REFUSE COLLECTIONS
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
971092 HASTE MANAGEMENT OF OFLA KPFING FEES 10/96
DEPARTMENT TOTAL =—)
RECYCLE CENTER
------------------------------
971092 WASTE MANAGEMENT OF OYLA T:PPING FEES 10196
971113 WORLEYS GREENHOUSE LAhDSCAPING MATERIALS
DEPARTMENT TOTAL ====)
FUND TOTAL ====)
5,303.97
-------------
5, 303.' ??
444.44
55.00
-------------
499.44
-------------
68,S!5.29
CI I?
nV Owe SO
O,TD',.,JA CAF- I
T!�l D
4
-kovn �o 0
------------
-------------------------
--------------------------
A 1-1, C, 1,7171 T
-------------
------------------------------
9201`-1
T T F,-. 10-r-17 PAI-Ilf S- TFUST
B A-N-4 Sf Tr�TT -ST
MIRE 1-f-D'All
OWIFTE! LICAN
/}754.69
-----
DEIPAIRTME.KiT TOTAL
218.7/4
-----------------------------
971098
FuC, MC.
IF hl VS 3/19/96
4,500.00
DEEIPARTI-ENT TOTill-I
--- ---------
4,51100.00
-------------
S 7 � S. 74
7
E2 §° 2224E ====J
L
CITY OF OWASSO
OPWA
A/P TRANSFER REPORT
VENDOR
DESCRIPTION
AMOUNT
TRANSFERS
CITY GARAGE
TRANSFER FROM OPWA
4,958.33
WORKERS' COMP SELF -INS
TRANSFER FROM OPWA
3,842.50
GENERAL FUND
TRANSFER FROM OPWA
26,528.92
TRANSFERS TOTAL
35,329.75
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING D 11/23/96
jo APPROVE 12/03/96
Chairman
Trustee
Trustee
OVERTIME
TOTAL
DEPARTMENT
EXPENSES
EXPENSES
Utility Billing
0.00
2,583.24
Wastewater
313.20
6,372.31
Refuse
153.46
3,266.08
APPROVE 12/03/96
Chairman
Trustee
Trustee