HomeMy WebLinkAbout2010.02.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 16, 2010
The Owasso Public Works Authority met in regular session on Tuesday, February 16, 2010 in
the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p.m. on Friday, February 12, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:02 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 2, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status
report.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $224,724.86. The payroll payment report for the pay period ending 01/30/10 was
included for review.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority February 16, 2010
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE SANTA FE LIFT STATION
AND FORCE MAIN IMPROVEMENT PROJECT
Mr. Stevens presented the item, recommending Trustee approval of the Santa Fe Lift Station and
Force Main Improvement Project.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the Santa Fe Lift Station and Force
Main Improvement Project, as recommended.
YEA: Bonebrake, Stovall, Cataudella, Sinex,
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN AGREEMENT FOR
ENGINEERING SERVICES FOR THE SANTA FE LIFT STATION AND
FORCE MAIN IMPROVEMENT PROJECT AND AUTHORIZATION FOR THE
CHAIRMAN TO EXECUTE THE AGREEMENT
Mr. Stevens presented the item, recommending Trustee approval of an agreement for engineering
services for the Santa Fe Lift Station and Force Main Improvements with Greeley and Hansen,
LLC (Chicago, Illinois) in the amount of $145,874 and authorization for the Chairman to execute
the agreement.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the engineering services agreement
and authorize the Chairman to execute the agreement, as recommended.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE AUTHORIZATION FOR THE OPWA MANAGER
TO EXECUTE ODEQ CONSENT ORDER NO. 10-036
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Owasso Public Works Authority
February 16, 2010
Mr. Stevens presented the item, recommending Trustee authorization for the OPWA Manager to
execute ODEQ Consent Order No. 10-036, establishing a time table for constructing
improvements to the wastewater collection system to eliminate unpermitted bypasses.
Mr. Bonebrake moved, seconded by Mr. Stovall, to authorize the OPWA Manager to execute
ODEQ Consent Order No. 10-036, as recommended.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
ITEM 8. REPORT FROM OPWA MANAGER
Mr. Ray congratulated Mr. Bonebrake on his re-election to the Owasso City Council.
ITEM 9. REPORT FROM OPWA ATTORNEY
No report.
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Cataudella, Stovall, Bonebrake, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:19 p.m.
(�i Rqj �01_
Stepheil Cataudella, Chairman
Jul Stevens, Dep6ty City Clerk
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