HomeMy WebLinkAbout2012.01.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, January, 12, 2012
The Owasso Economic Development Authority met in regular session on Thursday, January 12,
2012 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, January 10, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
David Charney, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the December 8, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the December Building Permit Report.
ITEM 5: DISCUSSION OF PROPOSED TEXT AMENDMENTS TO THE OWASSO ZONING CODE
Mr. Stephenson presented additional comments received regarding A) Off - Street
Parking Requirements, Chapter 9 and B) US -169 Corridor Overlay District, North.
Discussion was held. Mr. Stephenson commented that both items will be presented
for public comment prior to requesting consideration and appropriate action from
the Owasso Planning Commission and Owasso City Council.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided information related to various economic development activities.
Also discussed was the upcoming 2012 Economic Summit, scheduled for March 2nd.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray commented that staff continues to monitor the Transportation
Reauthorization Act as is related to funding for the widening HWY 169.
ITEM 8: REPORT FROM OEDA TRUSTEES
No report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Charney.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 10:35 AM, the meeting adjourned.
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January 12, 2012
Juliann Stevens, Minute Clerk