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HomeMy WebLinkAbout2019.02.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, February 5, 2019 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 5, 2019, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, February 1, 2019. 1. Call to Order Chair Chris Kelley called the meeting to order at 9:00 pm. 2. Roll Call Present Absent Chair - Chris Kelley none Vice -Chair - Bill Bush Trustee - Doug Bonebrake Trustee - Lyndeli Dunn Trustee - Kelly Lewis A quorum was declared present. Staff: Authority Manager- Warren Lehr 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 Authority 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 of the January 15, 2019, Regular Meeting B. Approve claims Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda with claims totaling $629,916.87. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda None 5. Consideration and appropriate action relating to amendments to the Development and Financing Agreement and Covenant Agreement with BROGRAN, LLC for Tax Increment Financing, Owasso Redbud District, Increment District No. 1, Development Project Assistance, for the project known as Mowery Lofts and Retail Chelsea Levo Feary presented the item requesting approval of Amendment No. 1 to the Brogran, LLC Redbud District Development and Finance Agreement and Amendment No. 1 to the Covenant Agreement for the Mowery Lofts and Retail project. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve Amendment No. 1 to the Development and Finance Agreement and Amendment No. 1 to the Covenant Agreement, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Owasso Public Works Authority February 5, 2019 Page 2 b. Report from OPWA Manager None 7. Report from OPWA Attorney None S. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) The Chair acknowledged receipt of the following: • Payroll Payment Reports - Pay Period Ending Date 01 /19/2019 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. Lewis to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried M. Stevens, 5 -0 and the meeting adjourned at 9:03 p�n. L e4`�`6a1CSlrA r'''"�f �l / / /// Chris Kelley, Chair 12rd� °: