HomeMy WebLinkAbout1990.11.27_OPGA MinutesOWASSO
PUBLIC GOLV AUTHORITY
MINUTES
UY 101
SCHEDULED MFETIN(-4
Tuesday, November
27, 1990,
Owasao
City
Hall, 207 S Codar
141TIBER'S' PRESENT
MEMBERS ABSENT
STAFF PRESENT
Bob Oldefest
Marcia Boutwell-
Tom Rikkola
Ted McCord
Glenna Anderao�.--j
Rodney Ray
Brian Skelton
Shnrry Lambert
Ed Sokolosky
Ron Cates
The Owasso Viblic Golf fvut:,b.ori,,.-y met in. a reg-UA--J-'.-,Ir
session on Tuesday, November 27, 1990 at 5:30 p.m. in the Owasso,
City Hall Conference Room per the Notice of Public Meeting posted
on the City Hall bulletin board at 1:00 p.m. on Monday, November,
19, 1090'.
Chairperson Bob Oldefest called the meeting to order at 5.30 p.m.
and declared a quorum present.
1TEM.2A
Tom Rikkola moved to approve the minutes of Oct,,.:�)ber 23, 1990 a-s.
written; seconded by Brian Skelton. Motion carried 5-0-
1TEMM QU-J]"Al,
Discussion concerned the time of meetings - 7:00 p.m. or 5:30 p.m,
Ed Snkolosky moved to hold regular OPGA meetings at 5:30 p.m. on
the fourth Tuesday of each month, except MOt---1,01', se-Ccalded
by Brian Skelton and carried 4-0-1, with Tom Rikkola abstaining,
Steve Compton discussed the Larkin Bailey annexation and proposed,
zoning and PUD, explaining the time line for accomplishing these,
tacks. He also diecussed a mpmo wh1uh had boen distributed to Me
Authority members '(-,�ackgraund an Blue T, in e. and Dill.
Tate, the company proposing is finanne the golf course.
Rayl Qttays preliminary agreements, including ground
agreement from the Authority
agreement, and escrow agreement. Following discussion, staff was
directed Q--� t: .o develop contracts wihh Blue T, inc. for the
financing of a golf oourse
Walter fate row discussed a memorandum which had been distributed to
Ai:ithority members comparing a contri-ict, w-itla (,(.,,A to manage a,
golf course with the hiring of a golf professional who would also
Owasso Public Golf Authority
Minutes of November 27, 1990
Page 2
act as a CoUrsEs general ma--1 t ger. Discussion on this matter
resulted in a consensus that a contract with CCA wnuld be the best
route to take and staff was directed to proceed in that direct 'on
-
1TFM 5: NEW BUSTNES,.-I
No regular Golf Autbority meeting has been scheduled for De comber,
A. special meeting will be called if needed,
7-;- IT
Tom Rikkola moved,
meeting. Meeting a
seconded by Briar-i
ijourned at 7:20 p.m,
-- -- ----------- - ---
defese, C
R E 01 * hairperson
ow
I", --------------- . .....
Authority Secretary