HomeMy WebLinkAbout2012.09.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 13, 2012
The Owasso Economic Development Authority met in regular session on Thursday, September 13,
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, September 11, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:02 AM.
PRESENT
David Charney, Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Jeri Moberly, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chairman
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the August 9, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Spriggs moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Spriggs, Charney, Akin, Sokolosky, Thomas, Moberly
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: DISCUSSION OF PROPOSED AMENDMENTS TO THE PLANNED UNIT DEVELOPMENT
SECTION OF THE OWASSO ZONING CODE
Mr. Fritschen presented proposed amendments to the Planned Unit Development
section of the Owasso Zoning Code. Discussion was held. Mr. Fritschen explained
that the proposal would be placed on the October 2012 OEDA agenda for further
discussion.
ITEM 4: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins introduced Roger Stevens and Karl Fritschen to provide a monthly status
report of the Public Works and Community Development departments. Ms. Harkins
provided information related to various economic development activities.
September 13, 2012
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Ray provided a financial update on the Strong Neighborhood Initiative. Mr. Ray
provided an update on Vision 2.
ITEM 9: REPORT FROM OEDA TRUSTEES
None.
ITEM 10: NEW BUSINESS
None.
ITEM 11: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly
AYE: Spriggs, Charney, Akin, Sokolosky, Thomas, Moberly
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 1 1:10 AM, the meeting adjourned.
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Juliann Stevens, Minute Clerk
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