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Home My WebLink About1994.02.15_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: February 15, 1994 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, February 11, 1994. Marcia B utwell, Council 6erk AGENDA 1. Call to Order 2. Flag Salute 0 In 5 Roll Call Request Approval of the Minutes of February 1, 1994 Regular Meeting Attachment #4 Request Approval of Claims Attachment #5 Owasso Public Works Authority February 15, 1994 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, February 1, 1994 The Owasso Public Works Authority met in regular session on Tuesday, February 1, 1994 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, January 28, 1994. ITEM 1: CALL TO ORDER Chairman Randolph called the meeting to order at 7:35 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 Bob Randolph, Chair John Phillips, Vice Chair Mary Lou Barnhouse, Trustee Rex Bowen, Trustee Charles Burris, Trustee STAFF Rodney J Ray, City Manager Ronald D Cates, Authority Attorney Marcia Boutwell, Recording Secretary A quorum was declared present. ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JANUARY 18 1994 REGULAR MEETING. John Phillips moved to approve the minutes as written, by reference hereto; seconded by Rex Bowen. AYE: Phillips, Bowen, Barnhouse, Burris, Randolph NAY: None Motion carried 5 -0. Owasso Public Works Authority February 1, 1994 ITEM 5: REQUEST APPROVAL OF THE CLAIMS John Phillips moved, seconded by Rex Bowen, to approve the following claims as submitted: (1) OPWA Fund $107,999.36; (2) OPWA Capital Improvement Fund $27,101.54; (3) Interfund Transfers $31,884.16; (4) Payroll $20,883.87. AYE: Phillips, Bowen, Barnhouse, Burris, Randolph 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 Mr Ray announced that that there would be a public hearing immediately following this meeting, relating to the proposed half -cent sales tax. ITEM 10: ADJOURNMENT John Phillips moved, seconded by Mary Lou Bamhouse to adjourn. AYE: Phillips, Barnhouse, Bowen, Burris, Randolph NAY: None Motion carried 5 -0 and the meeting was adjourned at 7:36 p.m. Marcia Boutwell, Recording Secretary 2 Bob Randolph, Chairperson D CI7'i OF OW&SSO ONASSO PUBLIC WOF8S AU7BORIT? 2/10/94 16:36:09 Alp [1AIMS 'RSPOF 7 AP. &FnR PAGE: PO # VSFIDOP DSSCRI AMOUNT ---------- ------------------------- ------------------------- ------------- * NO DEPARTMENT MASTER FOUND * --------------------- 940095 DEPT OF SNVIPOINMEN?AL OVA SOT ID WASTE MNGMT 581,39 941737 SHARON B6NNO0 REFUND/OVERPAYMENT 31.06 ------------- DFj:,6P?MFNT TOTAL 612.43 OP8A ADMINISTRATION ------------------------- 940116 P3N&LD D CA?SS RE?AINSR 700.00 940117 CPS BUSI�SSS, IC. � T TCS8SE FEES 217.00 941O99 CSLLVT-AR ONE-?VTS& VS�GS 29,50 941620 FEDERAL EXPRESS COPP SERVICE 33'. 00 941644 ?BOMkSON & MOSS INSURANCE RPNVN&T 91 378.50 DEPARTMENT TOTAL ===} 10,358.00 NA7ER --------------------------- 94O�24 �CC�N CON��0ICk7IO�S �&SSR R��?�� 22.45 941437 KIMBALL ACE HARDWARE SUPPLIES 941656 107.27 941560 USVABLG STSCT YA.7-D SmrCT QUIK 7PIP COPP 25.08 941621 941622 OSC�� MC�A�RI8 TYRONE DI0XINS M��R METIER R��DI8G READING 45.6O 226.80 941623 LOYD LEACH METER READING �IL7.45 941624 94162"i 941634 941720 MICHAEL MILT Cr, BRAD SPARBMAN CITY OF T ��5� WOODS PORTABLE WELDING METER METER 12/93 CASING READING READING USE REMOVAL 175.80 153,O01 6Y,93r.69 105.00 941721 T�OTIPMER7 ORE RU07AL & SA SUPPLIES 45.0O 941739 ROSERS COUNTY RV��L WATER P11RCBAS 606.21 DSPAP7MERT TOTAL ====> 7�,567.35 WAS7GNA7S-,-;' --------------------------- 940124 MCCAW COMMUjjIC�7IO8S PASEP RENTAL 44,90 941437 HIMBALL ACE HARDWARE SUPPLIES 29.87 941656 3v7 NEDICAL S"PVTCE SUPPLIES 39,4O 941686 QUIK 7PIP COPP FUEL 37.08 941696 8ACR CBSMICA1 SUpP,I S 151.20 9 41701 SEWER SO. CO. OF AMERICA ROOT CV7?SR 115,40 8 C1 T OF OW -ASS- O UN&SSO PU-BLIC WO9YS TJ7R0-PITY 2/10/94 16: A/P CDIKS RSPOP? APAPvP PA GE, � 9O U VSBDOB DSSC9IP7IOB AMOUNT ---------- ------------------------- ------------------------- ------------- 9417�:'l EOUIPMENT ONE RENTAL & SA SUPPLIES RGFVSS COLLECTION-S, ------------------------------ Q�-'1438 RIMB&LL ACE RA'DWARG ISS 941317 WILLlAMS COKIrM-0? P O- "CA R7S q41597 PRUIT? AV7O BOD? CHOP AMB DCPAB7MS07 TOTAII- 15'40 ________ 433'25 32,05 5,90O.O0 607.00 ------------- 6,539.05 --------- F�ID 89,510.l0 mm �w �m on ft� �p � 1 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 02/05/94 1 APPROVED Chairman Frustee Trustee 02/15/94 AMOUNT 3.565.78 1 75.75 1