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HomeMy WebLinkAbout1989.09.26_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, September 26, 1989, 7:00 p.m. Owasso City Hall, 207 S Cedar MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Bob Oldefest R J Ray Tom Rikkola Sherry Lambert Glenna Anderson Ted McCord Brian Skelton Marcia Boutwell Ed Sokolosky Ron Cates The Owasso Public Golf Authority met in a regularly scheduled session on Tuesday, September 26, 1989 at 7:00 p.m. in the Conference Room of the Owasso City Hall per the Notice of Public Meeting posted on the City Hall bulletin board at 4:00 p.m. on Thursday, September 21, 1989. ITEM 1: CALL TO ORDER Chairperson Bob Oldefest called the meeting to order at 7:00 p.m. Tom Rikkola moved, seconded by Glenna Anderson, to recess the meeting to the Owasso Community Center. Motion carried. The Chair recessed the meeting a 7:03 p.m and reconvened at 7:13 p.m. ITEM 2: REQUEST APPROVAL OF THE MINUTES OF AUGUST 29, 1989 Tom Rikkola moved to approve the minutes of August 29, 1989, seconded by Ed Sokolosky; motion carried. ITEM 3: PRESENTATION OF PRELIMINARY PROPOSAL RELATING TO THE LOCATION AND DEVELOPMENT CONCEPT OF A MUNICIPAL GOLF COURSE Mr Oldefest introduced Bland Pittman of Pittman Poe & Associates, the Planner/Designer of the concept being proposed. Also introduced were David Leininger, a Vice President of Development of Club Corporation of America; Larkin Bailey, owner of the land being considered; Ray Cartwright, trustee of the Bailey Trust; and D.W. Brazier. Mr. Pittman gave an overview of the project and Mr. Leininger presented the background of Club Corporation of America and spoke about some of their current projects. This proposal is on land located between 86th St N and 96th St N, east of Mingo Road. It includes a 200-acre golf course (18 holes plus a clubhouse and practice range) and an initial 300-acre housing development. This was a preliminary presentation with no action required. Owasso Public Golf Authority Minutes of September 26, 1989 Page 2 ITEMS 4, 5, AND 6 were deferred to the next meeting on a motion by Ed Sokolosky and second by Brian Skelton ITEM 7: REQUEST AUTHORITY ADOPTION OF LETTERHEAD AND LOGO City Manager Rodney Ray showed two proposed designs to the Authority. It was decided that more work needed to be done on the designs and the item was deferred to the next meeting. ITEM 8: REPORT ON DISCUSSIONS WITH COUNTY COMMISSIONER RELATIVE TO A REQUEST FOR COUNTY FINANCIAL PARTICIPATION IN FEASIBILITY STUDY Mr. Ray reported on talks with a County Commissioner regarding financial assistance with the feasibility study. At this point, County participation does not look promising. Perhaps there can be some type of aid from the Parks Department or a private foundation. ITEM 9: NEW BUSINESS None ITEM 10: ADJOURNMENT Glenna Anderson moved, seconded by Brian Skelton to adjourn the meeting. Meeting adjourned at 8:50 p.m. R E Oldefest Chairperson , ecretary Marci Boutwell