HomeMy WebLinkAbout2014.10.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 7, 2014
The Owasso Public Works Authority met in regular session on Tuesday, October 7, 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, October
3, 2014 and the Addendum filed in the office of the City Clerk and posted on the City Hall
bulletin board at 5:00 pm on Monday, October 6, 2014.
1. Call to Order
Vice -Chairman Lyndell Dunn called the meeting to order at 7:37 pm.
2. Roll Call
Present
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Chairman - Jeri Moberly
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. Approve minutes -September 16, 2014 Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $703,397.43. Also, included for review was the payroll report for 9/20/ 14.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to a Development Agreement between the
City of Owasso, Owasso Public Works Authority, and Owasso Investment Partners, LLC for
limited purposes set forth in the Agreement and authorization for the execution of said
Agreement
Chelsea Levo presented the item recommending approval of the proposed agreement.
Owasso Public Works Authority
October 7, 2014
Page 2
After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the development
agreement, as recommended.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. New Business
None
9. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:38 pm.
t! -
Vice- air an Lyndell Dunn
Lisa Wilson, Minute Clerk