HomeMy WebLinkAbout2003.07.15_OPWA AgendaTYPE OF MEETING:
DATE:
TIME:
PLACE:
Notice and agenda filed
Friday, July 11, 2001
L Call to Order
Chairman Cochran
Regular
July 15, 2003
6:30 p.m.
Council Chambers, Owasso Community Center
in the office of the City Clerk and posted at City Hall at 4:00 p.m. on
.......... . .
Timothy 4 y, Assista Manager
( one�
4. Consideration and Appropriate Action Relating to a Request for Approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from
consent by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of the Minutes of July 1, 2003 Regular Meeting and July 8, 2003 Special
Meeting.
Attachment #4-A
B. Approval of Claims.
Attachment #4-13
ll:\',IARY-AL,RED\,�C,END,%S',OPW,\'OP%VA071503 DOC
Owasso Public Works Authority
July 15, 2003
Page 2
Deport from OPWA Manager.
6. Report from OPWA Attorney.
T New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
Adjournment,
FP',Nb\RY ALRED',AGENDAS`.OPWA OMANI1 03 DOC
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2003
The Owasso public Works Authority met in regular session on Tuesday, July 1, 2003 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Lull bulletin board at 4:00 p.m. on Friday, June 27, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:56 p.m.
ITEM 2. FLAG SAL,tJTE,
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL,
PRESENT
Gary Cochran, Chair
Susan Kimball, Mice Chair
Michael Helm, Trustee
Cram Thoendel, Trustee
STAFF
Rodney J. Ray, Authority Manager
Stephen Gray, Authority Attorney
A quorum was declared present.
SENT
Steve Cataudella, 'Trustee
ITEM 4. CONSIDERATION 11, APPROPRIATE ACTION RELATING 1.
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the June 17, 2003 regular meeting.
E. Approval of Claims.
Ms. Kimball moved, seconded by Mr. helm, to approve the OPWA consent agenda with claims
in the amount of $1,503,747.47and payroll claims in the amount of $48,223.84.
AYE: Helm, Kimball, Thoendel, Cochran
NAY: None
Owasso Public Works Authority
June 17, 2003
Rickey Mayes presented the item. Torn Neighbor, property owner, addressed Council. Mr.
Helm moved, seconded by Ms. Kimball to approve Resolution #2003-03.
AYE- Kimball, Helm, Thoendel, Cochran
NAY: None
Motion carried 4m0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
QUEST FOR TRUSTEE REJECTION OF BIDS FOR THE RESIDENTIAL
REFUSE CONTAINER PURCHASE CONTRACT.
Chris Roberts presented the item. Mr. Helm moved, seconded by Ms. Kimball to reject bids
received and authorize re-bidding following revisions to the bid specifications.
AYE: Helm, Kimball, Thoendel, Cochran
NAY: None
1r$%M q1Mfflffl�
ITEM 7. REPORT FROM ®P IA MANAGER.
Mr. Ray introduced the Character Trait of the month — Dependability.
•
1i
Owasso Public Works Authority
ITEM 10, ADJOURNMENT
Mr. Helm moved, seconded by Ms, Kimball to adjourn.
AYE: Kimball, Helm, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at alb• p.m.
Cary Cochran, Chair
Pat Fry, Minute Clerk
.June 17 2003