HomeMy WebLinkAbout1995.02.06_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, February 6, 1995, 12:00 Noon
Owasso City Hall Conference Room
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Brian Skelton Glenna Anderson Marcia Boutwell
Bob Oldefest Tom Rikkola Warren Lehr
Ed Sokolosky Rodney Ray
The Owasso Public Golf Authority met in a special session on Monday, February 6, 1995 at
12:00 noon at the Owasso City Hall Conference Room per the Notice of Public Meeting called
by the Chairperson at 10:00 a.m. on Thursday, February 2, 1995 and posted on the City Hall
bulletin board at 8:00 a.m. on Friday, February 3, 1995.
ITEM 1: CALL TO ORDER
Chairperson Brian Skelton called the meeting to order at 12:10 p.m. and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
DEDICATION OF A RIGHT-OF-WAY FOR LARKIN BAILEY BOULEVARD
FROM THE OPGA TO THE CITY OF OWASSO
In order for the developer of some of the land around the golf course on the north side of 86th
St to gain access to his land, he has requested that the Golf Authority dedicate to the public the
portion of the entrance road that had not been previously dedicated. Ed Sokolosky moved,
seconded by Bob Oldefest, to dedicate the Larkin Bailey Boulevard right-of-way to the City of
Owasso. Motion carried 3-0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
DEDICATION OF A UTILITY EASEMENT ALONG LARKIN BAILEY
BOULEVARD FROM THE OPGA TO THE CITY OF OWASSO.
Ed Sokolosky moved, seconded by Bob Oldefest, to dedicate a l easement to the City
of Owasso along i 1� of permitting�..construction
and all public
REQUEST FOR THE ACCEPTANCE OF A DEDICATION OF EASEMENTS
TO THE OPGA FROM THE 1-ARKIN BAILEY _FOUNDAT
I ON SUCH
EASEMENTS TO BE USED FOR
INGRESS AND EGRESS.
The request is made to the Golf Authority by the Larkin Bailey Foundation to provide access
necessary for the maintenance and utilization of the golf course. The easements are across
Foundation land and are granted for ingress and egress. Ed Sokolosky moved, seconded by
Brian Skelton, to accept this dedication of easements to the OPGA. Motion carried 3-0.
Owasso Public Golf Authority
Minutes of February 6, 1995
Page 2
ITEM 5: ADJOURNMENT
Ed Sokolosky moved, seconded by Bob Oldefest to adjourn. Motion carried 3-0 and the meeting
was adjourned at 12:25 p.m.
Brian Skelton, Chairperson
Marci Boutwell, Authority Secretary