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Home My WebLink About1994.02.01_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: February 1, 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, January 28, 1994. Marci Boutwell, Council Clerk AGENDA 1. Call to Order 2. Flag Salute 3. Roll Call 4. Request Approval of the Minutes of January 18, 1994 Regular Meeting Attachment #4 5. Request Approval of Claims Attachment #5 Owasso Public Works Authority February 1, 1994 Page 2 6. Report from OPWA Manager 7. Report from OPWA Attorney 8. Unfinished Business 9. New Business 10. Adjournment L7 OWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, January 18, 1994 The Owasso Public Works Authority met in regular session on Tuesday, January 4, 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 14, 1994. ITEM 1: CALL TO ORDER Chairman Randolph called the meeting to order at 7:04 p.m. ITEM 2: FLAG SALUTE The flag salute was led by Council Clerk Marcia Boutwell. 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 4, 1994 REGULAR MEETING. Charles Burris moved to approve the minutes as written, by reference hereto; seconded by John Phillips. AYE: Burris, Phillips, Bowen, Barnhouse, Randolph NAY: None Motion carried 5 -0. Owasso Public Works Authority January 18 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 $5,521.49; (2) Payroll $24,958.28. AYE: Phillips, Bowen, Barnhouse, Burris, Randolph i 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 Rex Bowen moved, seconded by John Phillips to adjourn. AYE: Bowen, Phillips, Burris, Barnhouse, Randolph NAY: None Motion carried 5 -0 and the meeting was adjourned at 7:05 p.m. Marcia Boutwell, Recording Secretary 2 Bob Randolph, Chairperson OPW AnMT-'-"'T'� TFATT,,,IT ------------------------------- 9401 9 1 T BEF"y TIT? 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L — � 1 - - r 'A G, E R RE 1-1 T All 14 JAI T V P PR1'--IDITI-T- 111G .4 ` ?4__ -u 14 T -E R FR 0 rij I T C THC IIIA T E R ME'TER' =; 9414=0 TYPONE !-,Tj-j•TIj�' D jo;", -PLD-�p I 11 .60 =414: =;1 O�FCLR MCLAUPIR E T E R PE 'h, D E P RX m 11 METER RE A DE 73 35 1 941=' 33 E ek CC H" METER RE L ALTER 5115.25 94 14 R'3' NATER PPODUCTS 1 C �-IETVFC, art, 0 "'4 1 cl 2 r�, T C)"S C A P MMATJ� I.- MvTrP READER - I . 1�4 I — 4 A 941 3 7l-?f-ljjE r1T i Tpjr 'IrTTF.,. READEP -1 9741�i4 -t;'An _-DAZ'VMM-• METEP READER 4 -1 ctrl MtT A111011A W A T E -w FEE 5 2- C'41 - L Pn�7,-RC- COTTt r -TT-,-- ITIJ F.I: PURCH I rt 'A SE D W 7 ER 567�. I'D A I art NATER PRODUCT'S TNC C. T T PPL T E,� 5f i5. 12 9 4 'IL cj: 0 �-i' F—TY rl A � T 941556- A 1. � u rj F., T 0 1-1 E 0 X41``_ "7 C T ^F T U 1, S7.2 I PURCHASE OF MATE!' 63,41c 7 1 _; IR 7 i 7 M 0 SE R METEF READER 9 4 li 6 0, PUf-jr,,T �-.TS I HC - ;TIER'_ 00 "'416,1:' OFFICE C A D L A I-I UT L T F S -41 rTTY GARAGE A F"• L- � T ITY OF CDIHA:_'= O OWASSO VC--'PW_ T AFT;TR PAGE: ---------- ------------------------- ------------------------- ------------- V41 L40 SOUTHWESTERN BELL TEL . 63' 9416-41 SOUTHWESTERN BELL. TELE. 12 f P 0 P! E!%?AP. 2 .6' 0 9416-42 PSO UH 1 7 1 - - - - - - - - - - - - - DEPAPTMEINT TOTAL WASTINA TFP ------------------------------ 7 2'4 MICCAN COMMUND-ATION'.=; P'GER PEN TrL 4 90 4151 9 WAS'TE MANAGEMENT OF OKLA -S, L U D G E 4 r--', 25 SPE C I AT T TV C- A L E A NT 7? SUP PI IES 30. c: 23 .41 CITY GARAGE G AS; 7 ADV A NC E D r.,Ljr T CA T L _f TA a- C.,_j j-, #lCo '71 INDER 4 Cl ;41=c'? -rrj r ADVANCED CHE T C.HLORTNE 5 C, 6 2 2" P -d 1 58 ' TREASURER PETTY CAL. PPIME PETTY CA'-H T' -, ' 9741 rITY GARAGE A R T 'S 11:5,331 W i T E F P RO-D -U C TZ,' T1 -1 =TIPPLIES 9 -1 1 e`�.3 9 LDCC MC-AT�'. !Tc-p 941640, ,.T SOUTHWEST EPN 2, E T- L Tc- V �,. 04 1 A4 1 S 0 11 T 14 1,1 F. CT E E Rl "El L TEI- L" E"AIR 7, f I—A 4 2 164 4 4 3' AT �Ar� OKLA NATURAL, tz, UCT, 2 24 2- i'l rlF!l:Wl-'TMEMTj TOTAL ------------- F.--,CFTTI��V r.,T T El" T T t N ---- ------------------------ 41,4 • W A T V MANAGEMENT' nF n' L A FEES 4110MO I A7 R CTNTAS CORP. UNIFORM::; 941';I5 TT T r i Q 0 4 -1 5 CITY GARAGE 941581 T FE ACT T RE F V T lr P rp T T T. i C - h. B PEE Ity C. J, 9 .49 Tr p Lair ------- -- ---- , -T - REEC7, CENTER -------------- _•4 .r `7 WASTE MMIAGEME-INT or 0 n,4117- �-TNT— CORP. UNIFORMS, 28 . 4 (1 - Z, �� 1 11. -D - - T 1, 5 1 �j BF m M F- Pu'_;p 1, -4.00 L' -4.j 0 U T 1 1 ES T E PH E., T I T UT =1 ;v CITV OF OWASSD ONASSO -PUBLIC IliOR8S AU78OPIT'l 1/28/94 8:42:16 A/9 C��IMS RSPOP7 APAPVR PAGE: PO # �Sl--IDOR DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- 941642 PSO DSP&R7MS8T 7O7A� ====> FUND TOTAL ====> 12/93 USE 179.83 ------------- 1,751.74 ------------- 107,999.36 12 P, CITY OF ON&SSO ~° OPWA CAPITAL IMPROVEMENT FUND " 1/28/94 8:42:16 A/P CT &IMS RSPORT APAPVB P&GS: 13 . �O # VENDOR DESCRIPTION AMD��I ' ---------- ------------------------- ------------------------- ------------- � DEBT SERVICE ------------------------------ " 94O817 LIBERTY BARK & TRUST OWRB LOAN 27,101.54 ------------- DEPARTMENT TOTAL FUND TOTAL -- - - - - - - - - - - 27,1O1.54 , �� 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 22, 916.66 31,884.16 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 01/22/94 DEPARTMENT AMOUNT XX Water 3,392.99 Refuse 3 5 4:..7:: 7::: :.... :: : :. : :: : :: :: ::: :::i .. :: : . ; : }:. . � : •::::... : .:::.}�:j.:.4y ::..3 {{.:..�:. ;�:.:.::::.:_, : . .;;.:..;.:::.;.. : :>::..: :; ;' ..: :. :J.:::,.:j.;y'.; .} T:.+;:.•:.:i .;:: .:i ::.;:}: .:ti :.:»}:.i:.:: :i.•.: . i....:::::::::::::::::::::::.:::::::::::;::::::.: ::::::::::::v.::•> : : : ...: iii: i^ . ....:,.....: ..:. ::.»:<:::> ...... . ..• ........ ...::.i.:::. .::: :: :...:: :. i :.:: :; :. ....:: .....: v : .:.:• .5e� . •.:.:.:.:.:.:.:.: {.:..::.:. i :.:?:.:$:. : ;. ::i.i;::::.ii; .;::< ..i:^::..j :.• i:.}:.4.;:.ii:. i.....: ...>: i m ' .........;.. iii:.::: oi; iiiii:.;:::.i:•i::aL7'!':;!.3:; ;.:. ;.... :. .::.>:.;:.»:.; i:.:;;; •i:•i:;•::•ii;•i::;• >:.s:. >:;:: i:.....:::::::.::. ::::::::;.:;.::.:<.:;.;:.::;.»:.: i:.;:.;:.::.;:.;;:.;:. »:a a::• >i::. >.::::::.::::::::::: :.•::N i:.: ............ :;•:;•i:.ii::::;::;::r i.:....: •: •:;:.: m�}o.:: ;x;..,.,:: i:. i:. i:.::.:.:::. ..i:.;::::.:::::i;•i;•i;•i: :•:: 2�• dtc :. >: APPROVED: 02/01/94 Chairman Trustee Trustee