HomeMy WebLinkAbout2014.06.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, June 12, 2014
The Owasso Economic Development Authority met in regular session on Thursday, June 12, 2014
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, June 10, 2014.
ITEM 1: CALL TO ORDER & ROLL CALL
Dr. Thomas called the meeting to order at 10:02 AM.
PRESENT
Dirk Thomas, Vice chairman
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
David Charney, Trustee
A quorum was declared present.
ABSENT
Bryan Spriggs, 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 May 8, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Item 2B was removed for separate consideration. Ms. Moberly moved to approve
items 2A and 2C of the consent agenda, seconded by Mr. Enzbrenner.
AYE: Thomas, Moberly, Enzbrenner, Sokolosky, Akin, Charney
NAY: None
Motion carried 6 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
Mr. Charney recused from discussing item 2B of the consent agenda and left the
meeting. Ms. Jones presented an amended claims list showing an expenditure of
$500,000 for the Macy's Fulfillment Center Incentive. Mr. Sokolosky moved to approve
the amended claims list, seconded by Mayor Moberly.
AYE: Thomas, Moberly, Enzbrenner, Sokolosky, Akin,
NAY: None
Motion carried 5 -0.
Mr. Charney returned to the open meeting.
ITEM 4: PRESENTATION AND DISCUSSION RELATING TO THE PROPOSED FY 2014 -2015 HOTEL TAX
FUND BUDGET.
Linda Jones presented the item, providing financial reports showing expenditure
comparisons in the Hotel Tax Fund for FY 13 and FY 14. Discussion was held.
June 12, 2014
ITEM 5: PRESENTATION AND DISCUSSION RELATING TO PROPOSED RESOLUTION NO. 2014 -01
APPROVING THE OEDA FY 2014 -2015 ANNUAL OPERATING BUDGET
Linda Jones presented the item. Following discussion, Mr. Sokolosky moved,
seconded by Ms. Moberly to approve Resolution No. 2014 -01.
AYE: Thomas, Moberly, Sokolosky, Akin, Charney
NAY: Enzbrenner
Motion carried 5 -1.
ITEM 6: PRESENTATION AND DISCUSSION OF THE DRAFT LAND USE MASTERPLAN
Karl Fritschen presented proposed amendments to the current land use mosterplan
and discussion was held.
ITEM 7: REPORT FROM OEDA DIRECTOR
Roger Stevens presented the Public Works project status update; Bronce Stephenson
presented the Monthly Building Report for May; Chelsea Levo provided a business
development report. Mr. Sokolosky leaves the meeting. Linda Jones presented the
sales tax monthly report. Discussion was held.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Charney moved to adjourn the meeting, seconded by Mr. Akin,
AYE: Thomas, Moberly; Enzbrenner, Akin, Charney
NAY: None
Motion carried 5 -0.
At 11:42 AM, the meeting adjourned.
4Q61annM. Stevens, minu)6 Clerk
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