The URL can be used to link to this page

Home My WebLink About1993.08.03_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: August 3, 1993 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, July 30, 1993. Marcia Aputwell, Council Clerk AGENDA 1. Call to Order 2. Flag Salute 3. Roll Call 4. Request Approval of the Minutes of July 20, 1993 Regular Meeting Attachment #4 Owasso Public Works Authority August 3, 1993 Page 2 5. Request Approval of Claims Attachment #5 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, July 20, 1993 ' The Owasso Public Works Authority met in regular session on Tuesday, July 20, 1993 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, July 16, 1993. 'r ITEM 1: CALL TO ORDER IChairman Randolph called the meeting to order at 7:55 p.m. ITEM 2: FLAG SALUTE ' The flag salute was held during the City Council meeting preceding this meeting. g ' ITEM 3: ROLL CALL PRESENT ABSENT Bob Randolph, Chair John Phillips, Vice Chair Mary Lou Barnhouse, Trustee ' Charles Burris, Trustee Rex Bowen, Trustee STAFF Rodney J Ray, City Manager t Ronald D Cates, Authority Attorney Marcia Boutwell, Authority Secretary ' A quorum was declared present. ITEM 4: REOUEST APPROVAL OF THE MINUTES OF JULY 6 1993 REGULAR MEETING. John Phillips moved to approve P pp e the minutes as written, by reference hereto; seconded by Chairman Randolph. ' AYE: Phillips, Randolph, Barnhouse Burris Bowen NAY: None ' ' Motion carried 5 -0. Owasso Public Works Authority July 6, 1993 ITEM 5: REQUEST APPROVAL OF THE CLAIMS John Phillips moved, seconded by Chairman Randolph, to approve the following claims as submitted: (1) OPWA Fund, including Interfund Transfers $575,165.45; (2) OWRB Loan Fund $31,159.40; and (3) Payroll $22,185.37. AYE: Phillips, Randolph, Barnhouse, Burris, Bowen 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 Charles Burris moved, seconded by John Phillips to adjourn. AYE: Burris, Phillips, Barnhouse, Bowen, Randolph NAY: None Motion carried 5 -0 and the meeting was adjourned at 7:56 p.m. Marcia Boutwell, Recording Secretary PA Bob Randolph, Chairperson 7 FA CITY OF OWASSO ' OWASSO PUBLIC WORKS AUTHORITY 7/29/93 16 :00:28 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR. --------------- - - - - -- DESCRIPTION ----------- AMOUNT ------- - - - - -- ------ OPWA ADMINISTRATION ------------------------------ 940090 MEMBER SERVICE LIFE PRE TAX ADM FEES 33.00 940099 MESO TRAINING 750.00 940110 OML MUNICIPAL ASSURANCE LIABILITY INSURANCE 21,099.29 ' 940117 940139 CPS BUSINESS, INC. LIBERTY TULSA LICENSE FEES REVENUE 217.00 BONDS 48,490,00 940243 TREASURER PETTY CASH REIMB PETTY CASH 25,30 940253 TWIN OAKS CONST CO REMODELING 428.00 ' 940276 AT &T 6./93 LONG DISTANCE .52 940277 SOUTHWESTERN BELL TELE. 6/93 PLEXAR 58.29 940278 LDCC INC -AT &T 6/93 LONG DISTANCE 3,52 ' DEPARTMENT TOTAL =___ 71,104.92 ' WATER ------------------------------ ' X40021 LO`iD LEACH METER READER 56.70 940022 ROBERT M BUCKLES METER READER 98.55 940023 BRAD SPARKMAN METER READER 35`.81 940102 JON GREENE METER READER 115.65 ' 940103 BRAD SPtiPKMA*? METER READER �- j.75 940104 T. OSCAR MCLr1tRl.i METER REAL.EF. 405.45 ' '94!j22 940273 CITY OF TULSA PSO S 6 '9 3 U.,E 6/93 USAGE "_ ; 38.01 82.6,8 94'12''4 S0!1THWESTERN BELL TELE. 6 /93 NON - PLEXAR 6 ;.96 940277 SOUTHWESTERN BELL TELE. 5/9:3 PLEXAR ' DEPARTMENT ---- �7,077.78 TOTAL WASTEWATFR ------------------------------ ' 932649 ANCHOR STONE CO CRUSHER RUN 238.17 940135 AUTOMATIC ENGINEERING SUPPLIES 47.00 940'',07 WAL -MART SUPPLIES' 20.66 ' 94021; HANES :SHOE & ARCH SHOP B 0 0 T S 188.0�; 940220 ni_`VANCED CHEMICAL GAS CHLORINE - 1,'21:x.66 940243 TREASURER PETTY CASH REIt1B PETTY CASH - ' X40265 940,271 HANES SHOE z- ARCH SHOP TAYLOE PAPER CO FOOT= FOOTS '- ,' -,!) 6 190.00 SUFF,LIE:3 29.76 9:;0273 Fa -1 6 / 9 3 USAGE 6,580.87 9402174 94 i'7` 'jig e SOUTHWESTERN BELL TELE, OKLA NATURAL GAS 6/93 NON - PLEXAR, Ai 93 USAS;£ � 10.96 940 77 SOUTHWESTERN BELL TELE. 6/',_; PLEXAR 4 5.82 FA CITY OF OWASSO OWASSO PUBLIC WORKS AUTHORITY 7/29/93 16:00:28 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 9409 -78 LDCC INC -AT &T 61/93 LONG DISTANCE 14.64 940279 G & F UTILITY CONST CO. CLEANING /INSPECTION 471.25 DEPARTMENT TOTAL = = = =? 9,949.27 REFUSE COLLECTIONS ------------------------ - - - - -- 932454 WASTE MANAGEMENT OF OKLA TIPPING FEES 4,686.02 932646 WASTE MANAGEMENT OF OKLA TIPPING FEES 1,999.54 940076 CINTAS CORP. UNIFORM CLEAN /RENTAL i?5.8tJ DEPARTMENT TOTAL RECYCLE -CENTER ------------------------ - - - - -- 9--D04 54 WASTE MANAGEMENT OF OKLA TIPPING FEES 291.07 932646 WASTE MANAGEMENT OF OKLA TIPPING FEES 114.76 940076 CINTAS CORP. UNIFORM CLEAN /RENTAL 28.40 94+1243 TREAS'FRER PETTY CASH REFUNDED COMPOS 5.00 9401 J';72; PSO 0/93 USAGE 109.83 940`. 77 SOUTHWESTERN BE' I TELE. _ / 93 PLEXAR 2'.�3 DEPARTMENT TOTAL = = = =) 571.21 FUND TOTAL =___ 165.514.12 10 CITY OF OWASSO OPWA CAPITAL IMPROVEMENT FUND 7/29/93 16:00:2:; A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- * NO DEPARTMENT MASTER FOUND * ------------------------ - - - - -- 940138 LIBERTY BANK i TRUST OWRB LOAN 31,159.40 ------- - - - - -- DEPARTMENT TOTAL =___) 311159.40 FUND TOTAL ---- �i�i59,40 11 17/29/93 16.00.23 CITY OF OWASSO CITY GARAGE A/P CLAIMS REPORT APAPVR PAGE: 12 PO 4 VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- CITY GARAGE ------------------------ - - - - -- 932445 WELDON OF TTTLSA, INC. SUPPLIES 19.98 932540 STANDARD AUTO SUPPLY SUPPLIES 172.25 940075 NAPA AUTO PARTS PAP.TS 3,210.04 940076 CINTAS CORP. UNIFORM CLEAN /RENTAL 265.30 940077 BOWERS OIL CO. FUEL 2,531.55 940082 INTERSTATE BATTERY SYSTEM BATTERIES 115.90 940085 TULSA BRAKE AND CLUTCH PARTS 398.15 940087 CLASSIC CHEVROLET PART'S 210.19 940130 A 9, E DISTRIBUTING 'SUPPLIES 507.65 940154 PENNANT PETROLEUM CO. GREASE 57.26 940150 ELEGANT INTERIORS NEAT COVERS 125.00 940101 MILEAGE MASTER. ^ -• TIRE'S 74`.`8 9401.`_.3 ENL0W FORD TRACTOR, INC. PARTS 477.78 940204 ROWS WHEEL ALIGNMENT REPAIRS 200.00 940205 TTTL:S,.s. FARM EQUIPMENT rn F'AS'TS 415.59 94:212 3IM LANG'S UPHOLESTERY SEAT RECOVER 65.00 940,243 TREASURER PETTY CASH FEIMB PETTY CASH 7.45 940:2AA TULSA FORD NEW HOLLAND. I PARTS 41.99 9411267 OWP.' = =0 GLASS WINDSHIELD 17 7.P,4 Q40273 FSn 6/9 3 USAGE 176.29 ;402"- OKLA NATUF'AL GA'. - ,5/93 USAGE 39.99 940,77 S0UTH'WESTERN BELL TELE. _. "93 PLE-EXAP '22.23 a4z+L ^,S LDt -. INC -A' -' -'_ LONG DISTANCE 2.45 DEPARTMENT TOTAL 9.995,53 FUND TOTAL 9.995.58 CITY OF OWASSO OPWA A/P TRANSFER REPORT VENDOR DESCRIPTION AMOUNT TRANSFERS CITY GARAGE TRANSFER FROM OPWA 5,125.00 WORKERS' COMP SELF -INS TRANSFER FROM OPWA 3,842.50 GENERAL FUND TRANSFER FROM OPWA 22,916.66 TRANSFERS TOTAL 31,884.16