HomeMy WebLinkAbout2012.08.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 9, 2012
The Owasso Economic Development Authority met in regular session on Thursday, August 9, 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, August 7, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:04 AM.
PRESENT
David Charney, Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
Dee Sokolosky, 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 July 12, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Akin moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Spriggs, Charney, Akin, Moberly, Thomas
NAY: None
ABSTAIN: Sokolosky
Motion carried 5 -1.
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 the
proposal would be placed on the September 2012 OEDA agenda for further
discussion.
ITEM 4: DISCUSSION RELATED TO AREA SALES TAX COMPARISONS
Ms. Harkins presented data comparing Owasso sales tax rate to Tulsa and Oklahoma
City communities and counties. Discussion was held.
ITEM 5: 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.
August 9, 2012
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided a status update on the Owasso Strong Neighborhood Initiative, the
proposed infrastructure improvements to the Tulsa Airport, the proposed utility rate
structure, and the opening of the Owasso CNG fueling station.
ITEM 7: REPORT FROM OEDA TRUSTEES
None.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Spriggs, Charney, Akin, Moberly, Thomas, Sokolosky
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 12:02 PM, the meeting adjourned.
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J ann Stevens, Minute Clerk