HomeMy WebLinkAbout2005.04.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday April 19, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, April 19, 2005 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, April 15, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:33 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Susan Kimball, Chair
Craig Thoendel, Mice Chair
Steve Cataudella, Trustee
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ITEM
_.-. I CONSIDERATION
•.,..♦•:. AND APPROPRIATE ACTION RELATING
- :. 1.
REQUEST OR TRUSTEE APPROVAL O__ THE CONSENT AGENDA
A. Approval of Minutes of the April 5, 2005 Regular Meeting
B. Approval of Claims
Mr. Thoendel moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $24,535.94 and payroll claims totaling $21,806.02.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
April 19, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2005-01, A
RESOLUTION AUTHORIZING THE ISSUANCE OF A REVENUE
ANTICIPATION NOTE TO THE CITY OF OWASSO BY THE OWASSO
PUBLIC GOLF AUTHORITY AND APPROVING THE LOAN AGREEMENT
AND NOTE IN THE AMOUNT OF $234,328.00 FOR THE PURPOSE OF
PURCHASING GOLF CARTS
Mr. Rooney presented the item. Mr. Colgan moved, seconded by Mr. Cochran, to approve
Resolution 2005-01, as stated above.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A BID CONTRACT FOR
THE PURCHASE OF GOLF CARTS
Mr. Burd presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council to
accept the bid submitted by Club Car of Oklahoma City, Oklahoma for the purchase of 72
Precedent golf carts and 1 gas powered range vehicle in the total amount of $234,328.00; total
amount is after receiving $75,000.00 for the trade in of the current fleet of carts.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
im
None
ITEM 9. NEW BUSINESS
None
0
Owasso Public Golf Authority
April 19, 2005
ITEM 10. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:39 pm.
Pat Fry, Minute Clerk
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Susan Kimball, Chair
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