HomeMy WebLinkAbout2012.11.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, November 8, 2012
The Owasso Economic Development Authority met in regular session on Thursday, November 8,
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, November 6, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:00 AM.
PRESENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Jeri Moberly, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Bryan Spriggs, 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 October 11, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Dr. Thomas moved to approve the consent agenda, seconded by Ms. Moberly.
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: DISCUSSION OF PROPOSED AMENDMENTS TO THE PLANNED UNIT DEVELOPMENT
SECTION OF THE OWASSO ZONING CODE
Mr. Fritschen presented additional revisions to the proposed amendments to the
Planned Unit Development section of the Owasso Zoning Code. Discussion was held.
It was further explained that the proposal would be placed on the December 2012
Planning Commission and City Council agendas for action.
November 8, 2012
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 as well as
the current sales tax report.
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Ray reviewed available home lots in Owasso; provided an update on the Hwy
169 widening project and the inclusion of the N. 129th East Avenue bridge to the
funding application; and discussed American Airlines and the airport facilities.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Enzbrenner
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:30 AM, the meeting adjourned.
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41n Stevens, Minute Clerk