HomeMy WebLinkAbout1992.05.26_OPGA MinutesEUVINIIJI
• ..
Tuesday, May 26, 1992, 5:30 p.m.
Owasso City Hall
MEMBERS PRESENT
Tom Rikkola
Brian Skelton
Glenna Anderson
Bob Oldefest
Ed Sokolosky
STAFF PRESENT
Marcia Boutwell
Rodney Ray
Sherry Bishop
The Owasso Public Golf Authority met in regular session on Tuesday, May 26, 1992 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 4:00 p.m. on Thursday, May 21, 1992.
• •�
Chairperson Tom Rikkola called the meeting to order at 5:45 p.m. and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF APRIL 28, 1992 REGULAR
MEETING
Bob Oldefest moved to approve the minutes of April 28, 1992 as written; seconded by Brian
Skelton. Motion carried 5-0.
Four requisitions were submitted for payment, with a total amount of $478,044.00. Glenna
Anderson moved to approve payment of the requisitions. Motion was seconded by Bob Oldefest
and carried 5-0.
ITEM 4: PRESENTATION
OF THE BAILEY
GOLF COURSE
National Golf Properties withdrew their request to make a proposal and did not appear.
Owasso Public Golf Authority
Minutes of May 26, 1992
Page 2
ITEM 5: PRESENTATION OF PROPOSAL BY WESTERN GOLF PROPERTIES, INC.
SCOTTSDALE, AZ FOR THE MANAGEMENT OF THE BAILEY RANCH
GOLF COURSE
Mark Kizziar, Vice President of Western Golf Properties, Inc. was present to make a proposal
for the total management of the golf course and to answer questions. No action was required.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR A CHANGE ORDER TO A CONTRACT BETWEEN THE
AUTHORITY AND POE & ASSOCIATES, CONSULTING ENGINEERS.,
PROVIDING FOR A REDUCTION IN THE CONTRACT AMOUNT
The scope of the contract with Poe & Associates for the cart underpass included the design of
a detour on Stith Street. Since it has been decided that 86th Street will be closed during the
construction of the underpass, a detour did not have to be designed. Poe & Associates is
proposing a reduction in their fee of $605.00. Bob Oldefest moved to accept Poe & Associates
contract reduction proposal. Motion was seconded by Brian Skelton and carried 5-0.
Bland Pittman discussed the progress of the golf course construction to date. Stormwater
detention for the entire tract was also discussed briefly.
12, MIS
Ed Sokolosky moved, seconded by Bob Oldefest to adjourn. Motion carried and the meeting
was adjourned at 7:50 p.m.
T M Rikkola, Jr, Chairperson
YqUZLd' Marci 4th rity Secretary
Boutwell, Au