HomeMy WebLinkAbout2015.02.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 12, 2015
The Owasso Economic Development Authority met in regular session on Thursday, February 12,
2015 in the Lower Level Conference Room at City Hall, 1 11 N Main, Owasso, Oklahoma per the
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 5:00 PM on Tuesday, February 10, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dirk Thomas called the meeting to order at 10:05 AM.
PRESENT
Dirk Thomas, Chair
Gary Akin, Secretary
Jeri Moberly, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Vice -Chair
David Charney, Trustee
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 January 8, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Ms. Moberly moved to approve the consent agenda, seconded
by Mr. Enzbrenner.
AYE: Akin, Enzbrenner, Moberly, Thomas
NAY: None
ABSTAIN: None
Motion carried 4 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: Discussion related to a proposed Zoning Code Amendment and the Downtown
Overlay District.
Bronce Stephenson presented the item and discussion was held regarding the draft
proposal for the Downtown Overlay District.
ITEM 5: REPORT FROM OEDA DIRECTOR
Warren Lehr provided a business development report; Roger Stevens presented the
Public Works project status report; Bronce Stephenson presented the Monthly Building
Report for January; Linda Jones presented the sales tax monthly report. Discussion
was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr presented the Vision 2025 excess funding and project identification
process; a proposed increase in the city's Use Tax; an upcoming public safety task
force committee meeting with Commissioner Karen Gilbert; and that staff will be
attending the Institute for Quality Communities in March. Discussion was held.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
OEDA
February 12, 2015
Page 2
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Mr. Enzbrenner moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Akin, Enzbrenner, Moberly, Thomas
NAY: None
ABSTAIN: None
Motion carried 5 -0 and the meeting adjourned at 11:20 AM.
Marsha Hensley, Minute Clerk
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