0 at 60 0 pm on Friday February 14 2014
Transcription
0 at 60 0 pm on Friday February 14 2014
PUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING DATE Regular February 18 TIME 30 pm 6 PLACE 2014 Council Chambers Old Central 109 N Birch A Notice of the at 6 00 pm on 0 meeting and agenda filed in Friday February 14 2014 Building the office of the M L M1 City Clerk and Stevens Deputy City posted at City Hall Clerk Call to Order Chairman 2 Roll Call 3 Consideration and appropriate action relating to a request for approval of the Consent 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 the Consent Agenda by request A motion to adopt the Consent debatable Agenda is non Agenda A Approval of the Minutes of the February 4 2014 Regular Meeting and Minutes of the February 11 2014 Work Session Attachment 3A B Approval of Claims Attachment 3B C Acknowledge Receipt of Monthly Budget Status Report Attachment 3C 4 Consideration and appropriate action 5 Consideration and appropriate Recycle Master Plan recycling program Dwayne Henderson as a relating to items removed from the Consent Agenda action relating to Resolution No 2014 01 adopting the for the expansion and development of the statement policy Attachment 5 Staff recommends approval of Resolution No 2014 01 6 Report from OPWA Manager 7 Report from OPWA Attorney 8 New Business at the time of 9 Adjournment New Business is any item of business posting of the agenda which could not have been foreseen OWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday February 4 2014 The Owasso Public Works Authority met in regular session on Tuesday February 4 2014 in the Council Chamber at Old Central per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6 00 pm on Friday January 31 2014 Call to Order Chairman Doug Bonebrake called the 2 meeting to order at 2 7 1 pm Roll Call Present Chairman Doug Bonebrake Chris Kelley Chairman Vice Trustee Charlie Brown Trustee Jeri Trustee Patrick Ross A quorum Moberly was declared present Staff Authority Manager Authority Attorney 3 Consideration and Warren Lehr Julie Lombardi appropriate action relating to a request for approval of the Consent considered by the Trustees to be routine and will be enacted by one motion Any Trustee may however remove an item from the Consent Agenda by request A motion to adopt the Consent Agenda is non debatable Agenda A B All matters listed under Consent are Approval of the Minutes of the January 21 Regular Meeting Approval of Claims Mr Brown moved seconded by Dr Kelley to totaling 694 83 Also included for review 167 approve the Consent Agenda with claims the payroll report for 14 25 1 was YEA Brown Kelley Moberly Ross Bonebroke NAY None Motion carried 5 0 4 Consideration and appropriate action No action required relating to items removed from the Consent Agenda Owasso Public Works February 4 Page 2 5 Authority 2013 PUBLIC HEARING related to the Owasso Recycle Master Plan Dwayne Henderson presented the item and introduced Scott Pasternak Assistant Vice President of SAIC Mr Pasternak presented the Owasso Recycle Master Plan document At 7 55pm Chairman Bonebrake opened the public hearing in order to receive citizen comments regarding the planning document Three citizens addressed the Authority At 08pm the public hearing was closed 8 6 Report from OPWA Manager No 7 report Report from OPWA Attorney No report 8 New Business None 9 Adjournment Mr Brown moved seconded YEA NAY by Ms Moberly to adjourn the meeting Brown Kelley Moberly Ross Bonebrake None Motion carried 5 0 and the meeting adjourned at 8 09 pm Doug Bonebrake Chairman Lisa Wilson Minute Clerk OWASSO CITY COUNCIL OPWA AND OPGA MINUTES OF JOINT REGULAR MEETING Tuesday February 11 2014 The Owasso City Council Owasso Public Works Authority and Owasso Public Golf Authority met on Tuesday February 11 2014 in the Council Chambers at Old Central 109 N Birch Street per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6 00 pm on Friday February 7 2014 in a joint regular meeting ITEM 1 CALL TO ORDER Mayor Bonebrake called the meeting to order at 0 6 0 pm PRESENT ABSENT Doug Bonebrake Chairman Mayor Chris Kelley Vice Mayor Vice Chairman None Charlie Brown Councilor Trustee Jeri Moberly Councilor Trustee Patrick Ross Councilor Trustee A quorum was declared present ITEM 2 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING AN ECONOMIC DEVELOPMENT PROPOSAL TO ENTICE A BUSINESS OR BUSINESSES TO LOCATE IN THE OWASSO AREA SUCH REQUEST PURSUANT TO TITLE 25 O S 10 C 307 Councilor Moberly moved seconded by Councilor YEA Brown Kelley Moberly Ross Bonebrake NAY None Brown to enter into executive session Motion carried 5 0 At 04pm the Council along with Chelsea Levo Economic Development 6 Director Julie Lombardi City Attorney Warren Lehr City Manager and Rickey Hayes Retail Attractions entered into executive session At returned to open session 47pm the 6 Council exited Executive Session and ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATIONS BETWEEN THE CITY COUNCIL AND THE CITY ATTORNEY CONCERNING THE LITIGATION MATTER STYLED LARISSA DARNABY V CITY OF OWASSO SUCH REQUEST PURSUANT TO TITLE 25 O S 4 B 307 Councilor Ross moved seconded by Councilor Moberly to enter into executive session YEA Brown Kelley Moberly Ross Bonebrake NAY None Motion carried 5 0 At 48pm the Council along with Julie Lombardi City Attorney Warren 6 Lehr City Manager and Keith Wilkes Attorney entered into executive session At 47pm the 7 Council exited Executive Session and returned to open session ITEM 4 PRESENTATION RELATING TO GOVERNMENTAL ACCOUNTING STANDARDS Linda Jones presented information comparing of accounting Discussion was held budgetary basis of accounting and accrual basis February 11 Page 2 ITEM 5 2014 DISCUSSION RELATING TO ADMINISTRATIVE AND OPERATIONAL ITEMS A B C D E Andrew Area Network Project Private Stormwater Detention Pond Inspection Review Rezoning Request First Baptist Church Final Plat Request Owasso Memory Care Storage Community Development Neyman presented item Block Grant 2014 Community Meeting Review A and discussion was held Dwayne Henderson presented Item Stephenson presented Items C D and E and discussion was held Mr Stephenson advised that Item C and D would be placed on the February 18th Council agenda for consideration and appropriate action and that a public hearing would be held during the March 4th Council meeting for Item E B and discussion ITEM 6 was held Bronce DISCUSSION RELATING TO CITY MANAGER ITEMS A B C D E OPGA Financial Sales Tax Report Reporting Legislative Update Transportation Infrastructure City Manager Report s SAM Linda Jones presented Item A and discussion was held regarding the financial reporting of the OPGA and recent questions raised by Trustee Ross Linda Jones provided the monthly sales tax report and discussion was held John Feary presented Item B and discussion was held Roger Stevens presented Item D and discussion was held Mr Stevens explained that an item will be placed on the February 18th Council meeting for consideration and appropriate action to accept the transportation infrastructure Under the City Manager Report Mr Lehr advised that the Police Department video policy is under review and Councilors are invited to attend the Planning Commission Training Session on February 20th for members of the Planning Commission hosted by the Community Development Department ITEM 7 DISCUSSION RELATING TO FINANCIAL DISCLOSURE POLICY Councilor Brown presented a draft resolution Councilor Moberly presented a proposed financial disclosure form Discussion was held regarding each document An item will be placed on the March worksession for additional discussion ITEM 8 DISCUSSION RELATING TO THE CODE OF APPOINTED CITY COUNCIL MEMBERS ETHICS AND CONDUCT FOR ELECTED AND Mayor Bonebrake presented this item and reviewed the previously approved by the Council Discussion was held ITEM 7 REPORT FROM CITY COUNCILORS Councilor Brown reported on his recent participation in economic impact the event had on Owasso ITEM 8 Council Code of Ethics document a youth debate event and the positive ADJOURNMENT Councilor Moberly moved for adjournment seconded by Councilor Kelley YEA Brown Kelley Moberly Ross Bonebrake NAY None February 11 Page 3 2014 Motion carried 5 0 Meeting adjourned at 30 pm 10 Doug Bonebrake Mayor Chairman Juliann Stevens Minute Clerk Claims List 18 2 2014 Budget Unit Title OPWA ADMINISTRATION Vendor Name 91 44 UNIFIRST HOLDINGS LP UNIFORM RENTAL 91 46 RICH NOTARY BOND CARTMILL INC TOTAL WATER INC OKLAHOMA NATURAL GAS KAREN TERRY 00 30 NATURAL GAS USAGE 15 980 JPMORGAN CHASE BANK SUPPLIES SAMSCLUB 88 125 CITY OF OWASSO ADMIN OVERHEAD JPMORGAN CHASE BANK OFFICE DEPOT SUPPLIES 99 48 JPMORGAN CHASE BANK LASER POINTER RADIOSHACK 99 39 JPMORGAN CHASE BANK OFFICE EVERYTHING SUPPLIE 19 43 JPMORGAN CHASE BANK SUPPLIES WALMART JPMORGAN CHASE BANK ADMIRAL EXPRESS SUPPLIES 84 123 JPMORGAN CHASE BANK OFFICE DEPOT SUPPLIES 78 148 JPMORGAN CHASE BANK BATTERIES INTERSTATE JPMORGAN CHASE BANK OFFICE DEPOT SUPPLIES 38 22 JPMORGAN CHASE BANK OFFICE DEPOT SUPPLIES 18 140 CITY GARAGE OVERHEAD CHGS LABOR JPMORGAN CHASE BANK LAPTOP CASE OFFICE DEPOT T AT CONSOLIDATED PHONE BILL 00 416 15 00 22 45 35 JAN OPWA ADMINISTRATION UTILITY BILLING Payment Amount UNIFORM RENTAL ONEOK TOTAL Payable Description UNIFIRST HOLDINGS LP 00 250 99 59 08 508 72 086 18 TYRONE EUGENE DINKINS METER READER 30 291 KATHLEEN A BALSIGER METER READER 80 559 TODD C KIMBALL METER READER 15 480 TRACY HARLIN METER READER 95 346 TODD C KIMBALL METER READER TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES JPMORGAN CHASE BANK SUPPLIES SAMSCLUB 55 548 550 2 59 26 7 UTILITY BILLING 784 4 60 JPMORGAN CHASE BANK CRUSHER RUN GREENHILL 78 359 JPMORGAN CHASE BANK HD SUPPLY TAPPING SADDLE 66 126 JPMORGAN CHASE BANK HD SUPPLY REGISTERS JPMORGAN CHASE BANK HD SUPPLY METER SETTERS 00 448 440 2 70 UNIFIRST HOLDINGS LP UNIFORM RENTAL 02 55 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT 00 35 UNIFIRST HOLDINGS LP UNIFORM RENTAL 02 55 JPMORGAN CHASE BANK JUMP CABLES BUMPER2BUMPER JPMORGAN CHASE BANK GLOSS SALES COMPRESSOR 20 397 JPMORGAN CHASE BANK BOOTS ATWOODS 99 119 JPMORGAN CHASE BANK ATWOODS GATE PINS TAIL CITY OF TULSA UTILITIES WATER 11 402 117 CITY OF TULSA UTILITIES WATER 70 239 116 CITY GARAGE VEHICLE PARTS PURCH JPMORGAN CHASE BANK 169 TOWER GAUGE GRAINGER Page 1 JAN 98 72 75 8 13 102 43 20 Claims List 18 2 2014 Vendor Name Budget Unit Title WATER Payable Description CITY GARAGE OVERHEAD CHGS LABOR JAN FLEETCOR TECHNOLOGIES FUELMAN EXPENSES VERDIGRIS VALLEY ELECTRIC COOP WATER CONTROL ELECTRIC JAN 2 TOTAL WATER WASTEWATER TREATMENT Payment Amount 720 1 83 217 2 34 76 25 40 847 241 T AT CONSOLIDATED PHONE BILL VERIZON WIRELESS WIRELESS CONNECTION FLEETCOR TECHNOLOGIES FUELMAN EXPENSES JAN 2 03 979 CITY GARAGE OVERHEAD CHGS LABOR 66 666 JPMORGAN CHASE BANK CERTIFICATION FEES DOEQ JPMORGAN CHASE BANK OIL ABSORBENT OREILLYS JPMORGAN CHASE BANK TULCO OILS OIL CITY GARAGE VEHICLE PARTS PURCH JPMORGAN CHASE BANK CUTTIN TORCH WELSCO JPMORGAN CHASE BANK POLYMER FORT BEND JPMORGAN CHASE BANK OFFICE DEPOT SUPPLIES 01 40 JAN JAN UNIFIRST HOLDINGS LP UNIFORM RENTAL JPMORGAN CHASE BANK BELT PRESS GREAS GRAINGER SCHREIBER LLC 00 62 60 37 26 184 SUPPLIES HOME DEPOT JPMORGAN CHASE BANK 54 229 RACK GUIDES 25 527 02 401 092 2 50 25 57 11 146 54 62 40 110 00 25 00 140 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT UNIFIRST HOLDINGS LP UNIFORM RENTAL 94 66 JPMORGAN CHASE BANK LAB SUPPLIES NCL 67 22 JPMORGAN CHASE BANK POLYMER BRENNTAG 337 3 50 JPMORGAN CHASE BANK WASTE MGMT SLUDGE REMOVAL 790 3 50 JPMORGAN CHASE BANK LAB BOOKS NOBLE BARNES JPMORGAN CHASE BANK MATERIALS LOWES 90 69 JPMORGAN CHASE BANK BATTERIES INTERSTATE ALL 00 47 JPMORGAN CHASE BANK FLEET DIST JACKET JPMORGAN CHASE BANK POLYMER FORT BEND JPMORGAN CHASE BANK HACH CO TUBING JPMORGAN CHASE BANK SUPPLIES SAMSCLUB JPMORGAN CHASE BANK LAB SUPPLIES NCL 57 103 JPMORGAN CHASE BANK HACH CO CHEMICALS 02 276 JPMORGAN CHASE BANK HACH CO MOTOR 47 240 JPMORGAN CHASE BANK WASTE MGMT SLUDGE REMOVAL SCHUERMANN ENTERPRISES INC REPLACED PROCESSOR 60 533 SCHUERMANN ENTERPRISES INC REPLACED MODULE 95 266 TOTAL WASTEWATER TREATMENT 50 265 95 49 395 1 00 47 327 86 5 443 6 16 003 23 NATURAL GAS USAGE 97 183 JPMORGAN CHASE BANK HD SUPPLY CHEMICALS 75 203 JPMORGAN CHASE BANK HO SUPPLY FITTINGS JPMORGAN CHASE BANK HD SUPPLY REPAIR PARTS WASTEWATER COLLECTION ONEOK INC OKLAHOMA NATURAL GAS Page 2 50 15 65 312 Claims List 18 2 2014 Budget Unit Title Vendor Name Payable Description Payment Amount WASTEWATER COLLECTION JPMORGAN CHASE BANK HD SUPPLY REPAIR PARTS 98 95 JPMORGAN CHASE BANK HD SUPPLY REPAIR PARTS 40 117 JPMORGAN CHASE BANK HD SUPPLY REPAIR PARTS UNIFIRST HOLDINGS LP UNIFORM RENTAL YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT JACQUELYN BROOKE KONONCHUK CONSULTING SERVICES UNIFIRST HOLDINGS LP UNIFORM RENTAL FLEETCOR TECHNOLOGIES FUELMAN EXPENSES JPMORGAN CHASE BANK PVC CEMENT LOWES CITY GARAGE VEHICLE PARTS PURCH VERDIGRIS VALLEY ELECTRIC COOP GARRETT CREEK ELECTRIC 49 160 10 7 95 64 20 40 JAN 2 44 4 JAN GARRETT CREEK ELECTRIC OVERHEAD CHGS LABOR 66 916 JPMORGAN CHASE BANK ANTIGELLING OREILLY VERDIGRIS VALLEY ELECTRIC COOP COFFEE CREEK ELECTRIC JAN 99 7 96 614 586 6 90 T AT CONSOLIDATED PHONE BILL 3826 VERIZON WIRELESS WIRELESS CONNECTION 65 29 JAN 166 3 66 CITY GARAGE OVERHEAD CHGS LABOR JPMORGAN CHASE BANK CAMERA WALMART JPMORGAN CHASE BANK FLOOR DRY BUMPER2BUMPER 60 36 JPMORGAN CHASE BANK FLOOR DRY BUMPER2BUMPER 00 183 JPMORGAN CHASE BANK FLOOR DRY BUMPER28UMPER 25 141 JPMORGAN CHASE BANK FLOOR DRY AUTOZONE JPMORGAN CHASE BANK FLOOR DRY BUMPER2BUMPER CITY GARAGE VEHICLE PARTS PURCH BLUE ENERGY FUELS LLC CNG FUEL PURCH JPMORGAN CHASE BANK MICRO SWITCH GRAINGER JPMORGAN CHASE BANK TRAILER WIRING ALSUMA JPMORGAN CHASE BANK ZIP TIES GRAINGER JPMORGAN CHASE BANK MICRO SWITCH GRAINGER JPMORGAN CHASE BANK SPOT MIRRORS FLEETPRIDE UNIFIRST HOLDINGS LP UNIFORM RENTAL 88 90 88 83 JAN 89 158 282 3 23 18 185 JAN 35 253 497 2 99 55 26 25335 44 29 31 45 THE METROPOLITAN ENVIRONMENTAL TRUS MET HOUSEHOLD POLLUTANT 436 3 43 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT 00 165 UNIFIRST HOLDINGS LP UNIFORM RENTAL COVANTA LANCASTER INC REFUSE TIPPING FEES JPMORGAN CHASE BANK BUMPER TO BUMPER TOOL FLEETCOR TECHNOLOGIES FUELMAN EXPENSES 4531 502 4 26 JAN 98 3 2 REFUSE COLLECTIONS RECYCLE CENTER 02523 2 CITY GARAGE TOTAL WASTEWATER COLLECTIONS TOTAL 45 872 18 243 VERDIGRIS VALLEY ELECTRIC COOP REFUSE COLLECTIONS 00 20 00 680 84 199 10 29 855 28 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT 00 25 UNIFIRST HOLDINGS LP UNIFORM RENTAL 98 10 Page 3 Claims List 18 2 2014 Page 4 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 02108114 Department OPWA Administration Utility Billing Water Wastewater Wastewater Collection Payroll Expenses 33 0 8 14 548 4 00 99 902 13 854 9 42 837 7 46 Total Expenses 11 93 523 784 7 18 20 268 22 86 770 16 81 808 12 Santa Fe Lift Station Ranch Creek Interceptor Refuse Recycle Center FUND TOTAL 00 400 40 958 17 05 917 856 1 45 87 154 57 60 374 91 27 639 11 OWASSO PUBLIC WORKS AUTHORITY OPERATING FUND 2014 FISCAL YEAR 2013 Statement of Revenues As of Expenses January 31 2014 MONTH YEAR DATE TO DATE TO PERCENT BUDGET OF BUDGET OPERATING REVENUES Water 121 363 069 3 700 Wastewater 587 299 Refuse 143 175 318 83 359 1 559 890 390 0 2 97 074 1 898 401 300 776 211 754 6 166 Personal services 219 246 326 1 955 Materials 246 113 307 112 024 1 245 228 908 833 490 0 2 87 384 878 recycle Otherfees Interest other TOTAL OPERATING REVENUES 000 4 5 40 450 3 000 836 1 000 43 56 000 524 33 57 221 220 220 471 11 73 95 840 3 2 24 680 3 895 434 1 310 302 1 442 253 3 101 588 995 11 08 57 79 60 55 58 88 58 OPERATING EXPENSES supplies Other services Capital outlay Debt service TOTAL OPERATING EXPENSES OPERATING REVENUES OVER EXPENSES NONOPERATING REVENUES Intergovernmental 651 56 176 410 555 2 432 024 7 671 71 56 24 61 54 13 55 78 56 58 270 505 368 524 225 000 550 118 101 235 43 50 200 000 550 143 400 000 899 164 00 50 EXPENSES Revenue Transfers in Transfers out TOTAL TRANSFERS OWRB PROCEEDS AND EXPENDITURES Proceeds of OWRB debt Expenditures of OWRB Debt TOTAL OWRB PROCEEDS AND EXPENDITURES NET INCOME 6 6 89 689 6 962 49 LOSS WORKING CAPITAL Beginning WORKING CAPITAL Ending Balance Balance 363 68 502 4 096 52 1 102 587 441 4 340 31 2 225 34 179 161 756 60 511 628 029 2 870 029 2 870 868 1 691 401 1 359 The City Witiout Limits TO Honorable Chair and Trustees Owasso Public Works Authority FROM H SUBJECT Resolution Adopting Recycling Master Plan Resolution No 2014 01 DATE February 14 E Dwayne Henderson P City Engineer 2014 BACKGROUND The City of Owasso constructed the original recycle center in 1988 providing a valuable service to the citizens of Owasso The recycle center accepts aluminum paper glass plastics and several other materials and items As Owasso has increased in population the usage of the recycle center has increased but the facilities remain as they were constructed in the late 80 s The center has exceeded capacity on the 0 50 facility to a site immediately south of the acre existing funding for the creation of a site and staff location Recycle Master Plan anticipates relocating the approved current and future recycling In FY 2012 the OPWA to meet the needs for Owasso In December 2011 SAIC was hired to develop a master plan based on 20 year growth and recommendations for phased expansion to increase the capacity of the provide recycling facilities The project as a minimum included a site assessment of the current and future designated site determination of the ultimate capacity based on the Owasso Comprehensive Plan discussed regionalization of the center for adding neighboring communities as customers the possible addition of curb side recycling services and recovery facility MRF or a dirty materials recovery facility reviewed the potential for a the incorporation of a materials dirty MRF to the center It also composting facility In November 2013 a draft of the Master Plan was presented to Trustees and discussions held On February 4 2014 the Owasso Public Works Authority conducted a were public hearing and received positive input from citizens Shortly thereafter staff and SAIC finalized the Master Plan document Trustee consideration to adopt this policy statement for the development and expansion of the recycling program is being requested RESOLUTION The Master Plan can serve as a policy statement for the development and expansion of publicly financed improvements to the Owasso Public Works Authority Recycling program Such a plan serves to establish direction by determining present and future needs Therefore it is proposed that the plan be adopted by resolution of the Owasso Public Works Authority RECOMMENDATION Staff recommends approval of Resolution No 2014 01 adopting the 2014 Recycle Master Plan a statement of policy for the expansion and development of the Owasso Public Works as Authority recycling program ATTACHMENT A Resolution No 2014 01 OWASSO PUBLIC WORKS AUTHORITY RESOLUTION NO 2014 01 A RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY OF OWASSO OKLAHOMA ADOPTING THE RECYCLING MASTER PLAN AS A POLICY STATEMENT OF THE AUTHORITY FOR THE EXPANSION AND DEVELOPMENT OF THE OWASSO PUBLIC WORKS AUTHORITY RECYCLING PROGRAM WHEREAS it is the policy of the Owasso Public Works Authority to be proactive in matters of growth and development of tomorrow and WHEREAS On December 20 2011 the Owasso Public Works Authority awarded develop a Recycling Master Plan and a contract with SAIC to WHEREAS the Owasso Public Works Authority reviewed the 2014 Recycling Master Plan developed by SAIC during their November 12 2013 meeting and held a public hearing February 4 2014 in order to gather citizen input on the Recycle Master Plan and as on WHEREAS the Owasso Public Works Authority desires to adopt the plan for the development and as a policy statement expansion of publicly financed improvements to the recycling program of the Owasso Public Works NOW Authority THEREFORE BE IT RESOLVED by the Owasso Public Works Authority of Owasso Oklahoma Authority hereby adopts the 2014 Recycling Master Plan as a policy that the Owasso Public Works statement for the Authority APPROVED AND ADOPTED this the 181h day of February 2014 Doug Bonebrake ATTEST Juliann M Stevens Deputy Authority Secretary APPROVED AS TO FORM Julie Trout Lombardi Authority Attorney Chairman