HomeMy WebLinkAbout2000.02.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, February 15, 2000 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, February 11, 2000.
ITEM 1: CALL TO ORDER
Chairman Wilken called the meeting to order at 6:30 p.m.
ITEM 2: INVOCATION
The invocation was offered by Robert Carr, Public Works Director.
ITEM 3: FLAG SALUTE
The flag salute was led by Russell Carlson, Director of Golf.
ITEM 4: ROLL CALL
PRESENT
Mark Wilken, Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Timothy Rooney, Acting City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Mary Lou Barnhouse, Vice Chair
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of February 1, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the February 1, 2000 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey
Ranch Golf Club $14,359.72; (2) Payroll $17,039.68. Dr Bode moved, seconded by Mr
Williams, to approve the consent agenda.
AYE: Bode, Williams, Voss, Wilken
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
February 15, 2000
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
RESOLUTION #2000-01 A RESOLUTION ESTABLISHING RATES FOR
GREEN FEES CART RENTAL RANGE FEES AND TOURNAMENT FEES AT
BAILEY RANCH GOLF CLUB.
Mr Carlson presented the item. He said that there has not been a price increase at the golf course
since July 1995. Because of the increasing cost of doing business, as well as debt service
requirements, it is necessary to raise rates for most play. Owasso Resident rates and Patron Card
rates will not be raised. Proposed increases will create an additional $125,000 in revenue.
OPGA Resolution #2000-01 establishes the rates to be charged at the golf course. Mr Williams
moved, seconded by Ms Voss to approve OPGA Resolution #2000-01.
AYE: Williams, Voss, Bode, Wilken
NAY: None
Motion carried 4-0.
ITEM 7: REPORT FROM OPGA MANAGER
No report.
ITEM 8: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 9: NEW BUSINESS.
None.
ITEM 10: ADJOURNMENT
Dr Bode moved, seconded by Mr Williams to adjourn.
AYE: Bode, Williams, Voss, Wilken
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:35 p.m.
AA
Marci Boutwell, Secretary
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Mark Wilken, Chairperson