HomeMy WebLinkAbout2015.10.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, October 8, 2015
The Owasso Economic Development Authority met in regular session on Thursday, October 8, 2015 in the
Lower Level Conference Room at City Hall, 111 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,
October 6, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT ABSENT
Dee Sokolosky, Chair None
Gary Akin, Secretary
David Charney, Trustee
Frank Enzbrenner, Trustee
Jeri Moberly, Trustee
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE
OEDA CONSENT AGENDA
A. Approval of minutes of the September 10, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 7 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A QUIT CLAIM DEED TO PRECISION
LEASING COMPANY LLC
Julie Lombardi presented the item and introduced Dean Solberg, Attorney for Precision
Leasing Company. Mr. Solberg addressed the Authority requesting Trustees execute a
corrective quit claim deed related to a 1999 general warranty deed from the OEDA to
Precision Components. Following discussion, Mr. Charney moved to authorize the Chairman to
execute the proposed quit claim deed as recommended, seconded by Ms. Moberly.
AYE: Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 7 -0
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING RESOLUTION 2015 -02 OPPOSING TULSA
COUNTY BOARD OF ADJUSTMENT CASE CBOA -2550 SPECIAL EXCEPTION TO PERMIT MINING
AND QUARRYING IN THE AG DISTRICT NW OF THE INTERSECTION OF E 66TH ST N & N 145TH E AVE-
RELATED TO A 47 ACRE WESTWARD EXPANSION OF THE EXISTING QUARRY
Bronce Stephenson presented the item. Mr. Charney provided a brief history of the previous
expansion proceedings in Rogers County. Mr. Charney recused himself from Trustee discussion
and exited the meeting room. Discussion was held. Following discussion, Dr. Spriggs moved to
approve Resolution 2015 -02, seconded by Dr. Thomas
AYE: Sokolosky, Akin, Enzbrenner, Moberly, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 6 -0
Mr. Charney returns to the meeting.
OEDA
October 8, 2015
Page 2
ITEM 6: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided the business development report; Bronce Stephenson presented the
Monthly Building Report for September, Roger Stevens presented the Public Works project
status report; Linda Jones provided the monthly sales tax report. Discussion was held.
Mr. Enzbrenner leaves at 10:59am.
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Charney leaves at I1:00am. Sherry Bishop advised that staff anticipates presenting
proposed amendments to the sewer use ordinance to the City Council during the October
worksession. The proposed changes are aimed to decrease fats, oils, and grease entering the
collection and treatment system.
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 Dr. Spriggs.
AYE: Sokolosky, Akin, Moberly, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 5-0
The meeting adjourned at 11:05 AM.
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Juliann Stevens, Minute Clerk