HomeMy WebLinkAbout2008.06.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 12, 2008
The Owasso Economic Development Authority met in regular session on Thursday, June 12,
2008 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Monday, June 9, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:04AM.
PRESENT
E Dee Sokolosky, Chairman
David Charney, Vice Chairman
Bryan Spriggs, Trustee
Tom Kimball, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Steve Cataudella, Trustee
OTHERS
Brad Trost, Owasso Reporter
STAFF
Chelsea Harkins, Economic Development Director Rodney Ray, OEDA Manager
Roger Stevens, Public Works Juliann Stevens, Recording Clerk
Eric Wiles, Community Development Director Tim Rooney, Assistant City Manager
Sherry Bishop, Administrative Services Director Julie Lombardi, General Counsel
ITEM 2: CONSIDERATION_ AND APPROPRIATE ACTION REALTING TO A REOUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
i A. Approval of minutes of the May 8, 2008 Regular Meeting.
B. Approval of claims —no claims
C. Acceptance of the monthly financial report
Mr. Charney moved, seconded by Mr. Spriggs, to approve the consent agenda.
AYE: Spriggs, Enzbrenner, Sokolosky, Chamey, Kimball
NAY: None
ABSTAIN: None
Motion carried 5 -0.
Owasso Economic Development Authority June 12, 2008
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2008 -01. ADOPTING THE
FY 08 -09 ANNUAL OPERATING BUDGET.
Ms. Bishop presented the item. Mr. Charney moved, seconded by Mr. Spriggs to
approve Resolution No. 2008 -01, striking the words "as follows ".
AYE: Spriggs, Enzbrenner, Sokolosky, Chamey, Kimball
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles reviewed the monthly building permit report and provided information
relating to the Planning Commission items heard on June 10, 2008.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided an overview of the Director's report presented in the agenda
packet.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray discussed the following items — a proposed Ordinance adopting the
International Building Code; a proposed Ordinance adopting the International Fire
Code, a public hearing to be held June 17, 2008 related to a proposed Ordinance
prohibiting the sale of alcoholic beverages without a city issues permit; the Jobs in
Owasso website; the most current sales tax report; and, the placement of the Hotel
Tax Rate increase on the August 2008 ballot.
ITEM 8: REPORT FROM OEDA TRUSTEES
No report.
ITEM 9: NEW BUSINESS
None.
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I Owasso Economic Development Authority June 12, 2008
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ITEM 10: ADJOURNMENT
l Motion made by Mr. Kimball, seconded by Mr. Enzbrenner to adjourn.
l At 11:45 am, the meeting was adjourned.
AYE: Spriggs, Enzbrenner, Sokolosky, Charney, Kimball
NAY: None
ABSTAIN: None
Motion carried 5 -0.
Kann M. Stevens, Minute Clerk
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