HomeMy WebLinkAbout1991.07.23 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 23, 1991, 5:30 p.m.
Owasso City Hall Conference Room
MEMBERS PRESENT
Bob Oldefest
Tom Rikkola
Glenna Anderson
Brian Skelton
MEMBERS ABSENT
Ed Sokolosky
STAFF PRESENT
Marcia Boutwell
Sherry Bishop
Rodney Ray
Ron Cates
Steve Compton
The Owasso Public Golf Authority met in regular session on Tuesday, July 23, 1991 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 5:00 p.m. on Friday, July 19, 1991.
Chairperson Bob Oldefest called the meeting to order at 5:35 p.m. and declared a quorum
present.
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Glenna Anderson moved to approve the minutes of July 9, 1991 as written; seconded by Brian
Motion carried
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ITEM 3: GENERAL DISCUSSION ON •LF COURSE STATUSAND PROPOSED
STRATEGY RELATING TO DESIGN, CONSTRUCTION AND FINANCING
OF GOLFCOURSE
Mr. Ray discussed a draft Release Agreement received from Blue T Golf, in which they agree
to release the architect whom they had retained for services to be provided with respect to the
design of a public golf course facility to be constructed in the city of Owasso. The Authority
discussed Blue T's various contractual obligations and expenses.
ITEM 4: DISCUSS AND ACT ON RECOMMENDATION RELATING TO
AGREEMENT WITH BLUE T GOLF PROVIDING FOR RELEASE OF
DESIGN DOCUMENTS AND ARCHITECT FROMCONTRACT
Mr. Ray & Mr. Cates discussed staff recommendations concerning the Blue T release agreement
and the various parties involved. Glenna Anderson moved that staff be directed to negotiate the
Release Agreement with Blue T Golf, and to negotiate agreements with Bland Pittman, Poe &
Associates, & Terry Hawkins for their services, with payment contingent upon financing being
Owasso Public Golf Authority
Minutes of July 23, 1991
Page 2
obtained. These agreements will be submitted to the Authority for approval. Motion seconded
by Brian Skelton and carried 4-0.
Tom Rikkola moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 6:35 p.m.
R E Oldefest, C rperson
Marci0outwell, Au ority Secretary