HomeMy WebLinkAbout2024.07.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JULY 2, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 2, 2024, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 12:00 pm on Friday, June 28, 2024.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:34 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Alvin Fruga Trustee - Doug Bonebrake
Vice Chair- Lyndell Dunn
Trustee - Kelly Lewis
Trustee - Paul Loving
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees 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 - June 18, 2024, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Ms. Lewis, to approve the Consent Agenda as presented, with claims
totaling $1,165,615.59.
YEA: Dunn, Lewis, Loving, Fruga
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 Small Business Enhancement Agreement for
Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing
District No. 1
Carly Novozinsky presented the item, recommending approval and execution of the agreement with
Fulfilled Coffee Lab, LLC., and authorization for payment in an amount not to exceed $5,000.00, for the
outdoor seating enhancements located at 105 South Main Street. There were no comments from the
audience. After discussion, Ms. Lewis moved, seconded by Mr. Loving, to approve the agreement and
authorize execution of documents and payment, as recommended.
YEA: Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 4-0
6. Consideration and appropriate action relating to a Small Business Enhancement Agreement for
Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing
District No. 1
Carly Novozinsky presented the item, recommending approval and execution of the agreement with
Urban Okie and authorization for payment in an amount not to exceed $5,000.00, for the roofing
enhancement, painting, and signage located at 129 South Main Street. There were no comments from
the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis, to approve the agreement
and authorize execution of documents and payment, as recommended.
YEA: Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
July 2, 2024
Page 2
7. Consideration and appropriate action relating to a budget amendment in the Owasso Public Works
Authority Fund for the Series 2024 Sales Tax Revenue Note
Carly Novozinsky presented the item, recommending approval of a budget amendment increasing
estimated revenues and the appropriation for expenditures by $42,000,000.00. There were no
comments from the audience. Mr. Loving moved, seconded by Ms. Lewis, to approve the budget
amendment, as recommended.
YEA: Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 4-0
8. Report from OPWA Manager - None
9. Report from OPWA Attorney - None
10. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report— pay period ending date June 15, 2024
11, New Business - None
12. Adjournment
Mr. Dunn moved, seconded by Ms. Lewis, to adjourn the meeting.
YEA: Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:42 pm.
,a:.,PJyin, Fruga, Chair
OaQ"p1 W `�✓,,
Heather Stewart, Deputy City Clerk o ..........co
`• SEAL