HomeMy WebLinkAbout2017.10.12_OEDA MinutesOWASSO 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 filed in the office of the City Clerk on
December 15, 2016 and the Agendas for OEDA and City Council 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 Lyndell Dunn called the meeting to order at 10:00 am.
PRESENT ABSENT
Lyndell Dunn, Mayor Bill Bush, Councilor
Dr. Chris Kelley, Vice Mayor
Doug Bonebrake, Councilor
Jeri Moberly, Councilor
A quorum was declared present.
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
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 1 1:48am.
OEDA & CC Joint Meeting
October 12, 2017
Page 2
6. Report from OEDA Director
Chelsea Feary referred Trustees to the business development report, monthly building
permit report, and project state 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 -4
and the meeting adjourned at 11:56 am.
Jul' i4n M. Stevens, Deputy City Clerk