HomeMy WebLinkAbout2017.10.17 OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 17, 2017
The Owasso Public Works Authority met in regular session on Tuesday, October, 2017, in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma, per the Notice of Public
Meeting and Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at
6:00 pm on Friday, October 13, 2017.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:33 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Vice - Chair- Chris Kelley
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:
• October 3, 2017, Regular Meeting
• October 10, 2017, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda with
claims totaling $436,706.20.
YEA: Bonebrake, Bush, Moberly, 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 and Financing
Agreement with Main Street Development, LLC, (Seven6Main) for Tax Increment
Financing, Owasso Redbud District, Increment District No. 1, Development Project
Assistance
Warren Lehr presented the item recommending approval of the Development and
Financing Agreement with Main Street Development, LLC and authorization for the Chair
to execute all necessary documents.
OPWA
October 17, 2017
Page 2
There were no comments from the audience. After discussion, Mr. Bush moved,
seconded by Mr. Bonebrake to approve the agreement with Main Street Development,
LLC, (Seven6Main), and authorize the Chair to execute the agreement, as
recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried: 4 -0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
B. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports - Pay Period Ending Date 9/30/17
• Monthly Budget Status Report - September 2017
9. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda)
None
10. Adjournment
Mr. Bonebrake moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried 4 -0 and the meeting adjourned nt 73R nm
Lisa Wilson, Minute Clerk