HomeMy WebLinkAbout1994.12.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 20, 1994
The Owasso Public Works Authority met in regular session on Tuesday, December 20, 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, December 16, 1994.
ITEM 1: CALL TO ORDER.
Chairman air is called the meeting to order at 8:56 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 preceding this meeting.
ITEM 4: ROLL CALL
PRESENT
Charles Burris, Vice Chairperson
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee
Danny Ewing, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Jerry Duke, Chairperson
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 6. 1994
REGULAR MEETING
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Ramey, Barnhouse, Ewing, Burris
NAY: None
Motion carried 4-0.
Owasso Public Works Authority December 20, 1994
ITEM 6: REQUEST APPROVAL OF CLAIMS
Mr Ramey moved, seconded by Mr Ewing, to approve the following claims as submitted: (1)
OPWA Fund $83,924.88; (2) Payroll $22,529.40.
AYE: Ramey, Ewing, Barnhouse, Burris
NAY: None
Motion carried 4-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF A CONTRACT FOR MANHOLE AND SEWER LINE
REPLACEMENT,
Mr Ray said that bids were opened on November 3, 1994 for manhole and sewer line
replacement in older sections of Owasso. Staff recommendation was to rejected all bids and that
the staff be directed to rebid the project in segments to allow specialty contractors to bid each
of the segments. Staff believes there will be a savings to the city by utilizing this concept. Mr
Ramey moved to reject all bids and direct the staff to rebid the project in segments. Seconded
by Mr Burris.
AYE: Ramey, Burris, Ewing, Barnhouse
NAY: None
Motion carried 4-0.
ITEM 8: REPORT FROM OPWA MANAGER
No Report.
ITEM 9: REPORT FROM OPWA ATTORNEY
No report.
ITEM 10: UNFINISHED BUSINESS
None
ITEM 11: NEW BUSINESS
None
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Owasso Public Works Authority December 20, 1994
ITEM 12: ADJOURNMENT
Mr Burris moved, seconded by Ms Barnhouse, to adjourn.
AYE: Burris, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:05 p.m.
Duk , Chairperson
Mar 'a Boutwell, A thority Secretary
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