HomeMy WebLinkAbout2007.11.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 6, 2007
The Owasso Public Works Authority met in regular session on Tuesday, November 6, 2007 in
the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, November 2, 2007.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:59 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Susan Kimball, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the October 16, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with
claims totaling $641,328.38 and payroll claims totaling $70,383.19.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
November 6, 2007
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A DEVELOPMENT AGREEMENT
AMONG THE OPWA AND SF SHOPS INVESTORS, L.P. AND, FOR LIMITED
PURPOSES SET FORTH IN THE AGREEMENT, THE CITY OF OWASSO.
Mr. Ray introduced the item and recommended Trustee approval. Mr. Gall moved, seconded by
Mr. Sinex, for approval of a final agreement wherein the OPWA provides incentives and
reimbursement for the development of a retail center by SF Shops Investors, L.P.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 5. REPORT FROM OPWA MANAGER
No report
ITEM 6. REPORT FROM OPWA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Bonebrake moved, seconded by Ms. Kimball, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:01 pm.
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Pat Fry, Minute Clerk
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n StepheC taudella, Chairman
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