HomeMy WebLinkAbout2011.10.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 18, 2011
The Owasso Public Works Authority met in regular session on Tuesday, October 18, 2011 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, October 14, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:10 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Steve Cataudella, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Bryan Stovall, Vice Mayor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 4, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2011-2012 budget status report.
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims totaling
$729,485.30. Also included for review were payroll payment reports for pay period 10/8/11.
YEA: Brown, Ross, Bonebrake, Cataudella
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
ACCEPTANCE OF THE E. 76TH STREET SANITARY SEWER INTERCEPTOR PROJECT AND
AUTHORIZATION FOR FINAL PAYMENT.
Mr. Feary presented the item, recommending Trustee acceptance of the E. 76t" Street Sanitary
Sewer Interceptor Project and authorization for final payment in the amount of $396,469.48 to
Paragon Contractors of Tulsa, Oklahoma, for a total final contract amount of $3,802,694.80.
Owasso Public Works Authority
October 18, 2011
Mr. Cataudella moved, seconded by Mr. Brown, to accept the E. 76t" Street Sanitary Sewer
Interceptor Project and authorize final payment, as recommended.
YEA: Cataudella, Brown, Bonebrake, Ross
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None.
ITEM 9. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Brown, Ross
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:20 p.m.
Bonebrake, Chairman
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uliann Stevens, Minute Clerk
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