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HomeMy WebLinkAbout2022.07.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY, JULY 19, 2022 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 19, 2022, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, July 14, 2022, 1. Call to Order Chair Kelly Lewis called the meeting to order at 6:56 pm. 2. Roll Call Present Chair - Kelly Lewis Trustee - Doug Bonebrake Trustee - Bill Bush Trustee - Lyndell Dunn A quorum was declared present. Staff: Assistant Authority Manager- Chris Garrett Authority Attorney - Julie Lombardi Absent Vice Chair -Alvin Fruga 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 - July 5, 2022, July 12, 2022, Regular Meetings B. Approve claims Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with claims totaling $556,093.13. YEA: Bonebrake, Bush, Dunn, Lewis 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 and Covenant Agreement for Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing District No. 1, for the project known as 51h Ave Business Park Chris Garrett presented the item, recommending approval of the Development and Financing Agreement and Covenant Agreement with 5th Ave Business Park, LLC., and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve the Development and Financing Agreement and Covenant Agreement, and authorize the execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis NAY: None Motion carried: 4 -0 6. Report from OPWA Manager None 7. Report from OPWA Attorney None Owasso Public Works Authority July 19, 2022 Page 2 8. Official Notices (documents for acknowledgment or information only, no discussion or action will be taken) The Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date July 2, 2022 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 Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis NAY: None Motion carried: 4 -0 and the meetinfil adjourned at 7:05 pm.