HomeMy WebLinkAbout1997.12.02_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 2, 1997
The Owasso Public Works Authority met in regular session on Tuesday, December 2, 1997 in
the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, November 26, 1997, and
Addendum to Agenda posted on the City Hall bulletin board at 1:00 p.m. on Monday,
December 1, 1997.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:15 p.m.
ITEM 2e FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Michael Helm, Trustee
Denise Bode, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Mark Wilken, Trustee
ITEM 4e CONSIDERATION AND APPROPRIATE ACTION RELATING TO A_
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 18, 1997 Regular Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the November 18, 1997 meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) OPWA Fund $13,678.82;
(2) OPWA Capital Improvement Fund $172,497.11; (3) OPWA Sales Tax Fund $57,076.25;
(4) Interfund Transfers $37,447.83➢ (5) Payroll $27,009.51.
AYE; Bode, Standridge, Helm, Barnhouse
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
December 2, 1997
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO ACKNOWLEDGE, APPROVE, RATIFY AND CONSENT TO
THE DEEDS OF DEDICATION BY THE CITY OF OWASSO OKLAHOMA
OF PORTIONS OF THE BAILEY RANCH GOLF CLUB TO PROVIDE FOR
STREETS AND UTILITIES OVER PORTIONS OF THE GOLF COURSE.
Mr Cates said that because the Owasso Public Works Authority is the Lessee of the golf course
pursuant to a Lease Agreement between the City of Owasso, Oklahoma and the Owasso Public
Works Authority, the OPWA must approve the action taken by the City Council to dedicate land
to the public for public access and utility connections over portions of the Bailey Ranch Golf
Club. Dr Standridge moved, seconded by Dr Bode, to approve and ratify the two deeds of
dedication approved by the City Council allowing for infrastructure improvements of a portion
of the golf course.
AYE: Standridge, Bode, Helm, Barnhouse
NAY: None
Motion carried 4-0.
.�01100•
No report.
No report.
None.
ITEM 9: NEW BUSINESS
None.
Dr Standridge moved, seconded by Mr Helm to adjourn.
AYE: Standridge, Helm, Bode, Barnhouse
NAY: None
PA
Owasso Public Works Authority December 2, 1997
Motion carried 4-0, and the meeting was adjourned at 7: 18 p.m.
Mary LWu Barnhouse, Chairperson
Marcia *utwell, Authority Secretary