HomeMy WebLinkAbout2017.10.12_City Council-OEDA Joint MeetingOWASSO ECONOMIC DEVELOPMENT AUTHORITY - MINUTES OF REGULAR MEETING
OWASSO CITY COUNCIL - MINUTES OF SPECIAL MEETING
Thursday, October 12, 2017
A joint meeting of the Owasso Economic Development Authority and Owasso City Council was
held on Thursday, October 12, 2017, at City Hall in the Community Room, 200 S Main St, Owasso,
Oklahoma, per the OEDA Notice of Public Meeting and Agendas filed in the office of the City
Clerk and City Council Notice of Special Meeting and Agenda filed in the office of the City Clerk
and posted at City Hall, 200 S Main St at 5:00 pm on Monday, October 9, 2017.
Call to Order of the Owasso Economic Development Authority
Chair Dr. Bryan Spriggs called the meeting to order at 10:00 am.
PRESENT ABSENT
Bryan Spriggs, Chair
Gary Akin, Secretary
David Charney, Trustee
Skip Mefford, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
2. Call to Order of the Owasso City Council
Mayor Lyndeli Dunn called the meeting to order at 10:00 am.
PRESENT
Lyndell Dunn, Mayor
Dr. Chris Kelley, Vice Mayor
Doug Bonebroke, Councilor
Jeri Moberly, Councilor
A quorum was declared present.
ABSENT
Bill Bush, Councilor
3. Consideration and appropriate action relating to a request for Trustee approval of the
OEDA Consent Agenda. All matters listed under "Consent' are considered by the Trustees
to be routine and will be enacted by one motion. Any Trustee may, however, remove an
item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the OEDA September 14, 2017 regular meeting
B. Approval OEDA claims
C. Acceptance of the monthly OEDA financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Ms. Moberly.
AYE: Akin, Charney, Mefford, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None
Motion carried 7 -0.
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
OEDA & CC Joint Meeting
October 12, 2017
Page 2
5. Presentation and discussion relating to the Owasso Economic Development Strategic Plan
Allison Larsen and Sandy Pratt of TADZO Consulting presented Phase I "Where are you
now ?" findings of the strategic plan development process. Discussion was held. Mr.
Charney leaves meeting at 11:48am.
6. Report from OEDA Director
Chelsea Feary referred Trustees to the business development report, monthly building
permit report, and project status report provided in the agenda packet; Linda Jones
presented the monthly sales tax report. Discussion was held.
7. OEDA New Business (New Business is any item of business which could not have been
foreseen at the time of posting of the agenda.)
None
S. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Akin.
AYE: Akin, Mefford, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 6 -0.
9. Adjournment
Dr. Kelley moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
ABSTAIN: None Motion carried 5-0.
Meeting adjourned at 11:56 am.
(%�, a1w WV It,-)
JullaflW . Stevens, De uty City Clerk