HomeMy WebLinkAbout2014.07.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2014
The Owasso Public Works Authority met in regular session on Tuesday, July 1, 2014 in the Council
Chambers 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, June 27, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:09 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly None
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Assistant Authority Manager -Sherry Bishop
Authority Attorney - Julie Lombardi
3. 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 the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable
A. Approval of the Minutes of the June 17, 2014 Regular Meeting
B. Approval of Claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $1,416,503.32. Also, included for review was the payroll report for 6/14/14.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Consideration and appropriate action relating to Resolution No. 2014-05, a resolution of the
Owasso Public Works Authority establishing water rates within and without the corporate
limits of the City of Owasso and establishing an effective date
Linda Jones presented the item recommending approval of Resolution No. 2014-05.
Owasso Public Works Authority
July 1, 2014
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After discussion, Mr. Bush moved, seconded by Dr. Kelley to approve Resolution No. 2014-05,
as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
6. Consideration and appropriate action relating to an Economic Development Agreement
between the City of Owasso Public Works Authority, Armstrong 96 & 129 Owasso, LLC, and
SFM, LLC for limited purposes set forth in the Agreement and authorization for the execution
of said Agreement
Sherry Bishop presented the item recommending approval of the economic development
agreement, as recommended.
After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the economic
development agreement of OPWA, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
7. Report from OPWA Manager
No report
8. Report from OPWA Attorney
No report
9. New Business
None
10. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:12 pm.
J ri o
berly,, Chairman
Lisa Wilson, Minute Clerk