HomeMy WebLinkAbout2008.07.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 15, 2008
The Owasso Public Works Authority met in regular session on Tuesday, July 15, 2008 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, July 11, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:51 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the Council Meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the July 1, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Owasso Public Works Authority
July 15, 2008
Mr. Guevara moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with claims
totaling $127,951.59. The payroll payment report for pay period ending 7/05/08 was included
for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN ADDENDUM TO THE
DEVELOPMENT AGREEMENT BETWEEN THE OWASSO PUBLIC WORKS
AUTHORITY AND SF SHOPS INVESTORS, L.P. AND AUTHORIZATION
FOR THE OPWA MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS
Ms. Lombardi presented the item, recommending Trustees approve an Addendum to the
Development Agreement between Owasso Public Works Authority and SF Shops Investors, L.P.
for the construction and installation of a traffic signal light at 96"' Street North and 121" East
Avenue and authorization for the OPWA Manager to execute the addendum.
Mr. Bonebrake moved, seconded by Mr. Gall, for Trustees to approve the Addendum to the
Development Agreement between the Owasso Public Works Authority and SF Shops Investors,
L.P., as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
OA
Owasso Public Works Authority
July 15, 2008
ITEM 9. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:52 pm.
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Pat Fry, Minute Clerk
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Stephen ataudella, Chairman