HomeMy WebLinkAbout2022.05.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, May 12, 2022
The Owasso Economic Development Authority met in regular session on Thursday, May 12, 2022,
at City Hall in the Community Room, 200 South Main Street, Owasso, Oklahoma per the Notice of
Public Meeting filed December 10, 2021, and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 S Main Street at 5:00 pm on Tuesday, May 10, 2022.
1. Call to Order
Chair David Charney called the meeting to order at 10:02 am.
Present:
Chair- David Charney
Vice Chair- Bryan Spriggs
Trustee - Dirk Thomas
Trustee - Dee Sokolosky
Trustee - Skip Mefford
A quorum was declared present.
Absent
Trustee - Chelsea Feary
Trustee - Alvin Fruga
2. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.)
A. Approve minutes - April 14, 2022
S. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs to approve the Consent Agenda, as presented.
YEA: Sokolosky, Spriggs, Thomas, Mefford, Charney
NAY: None
Abstain: None
Motion carried: 5 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Report from Assistance City Manager
A. Community Development Report
B. Public Works Project Status Report
C. Sales Tax Report and Revenue Outlook
Chris Garrett referred to the reports included in the agenda packet.
5. Consideration and appropriate action relating to the FY 2022 -23 Hotel Tax Fund 3%
Expenditures
Chris Garrett presented the Hotel Tax Fund Budget. Discussion was held.
Mr. Sokolosky moved to recommend City Council approval of the FY 2022 -23 Hotel Tax Fund
3% Budget, seconded by Mr. Charney.
YEA: Sokolosky, Spriggs, Thomas, Mefford, Charney
NAY: None
Abstain: None
Motion carried: 5 -0
OEDA Minutes
May 12, 2022
Page 2
6. Consideration and appropriate action relating to Resolution No. 2022 -01 approving the OEDA
FY 2022 -23 Annual Operating Budget
Chris Garrett presented the OEDA Annual Operating Budget. Discussion was held.
Mr. Sokolosky moved to approve the Annual Operating Budget, seconded by Dr. Spriggs
YEA: Sokolosky, Spriggs, Mefford, Charney
NAY: Thomas
Abstain: None
Motion carried: 4 -1
7. Report from City Manager
Warren Lehr reported the FY 2022 -2023 Budget can be found on cityofowasso.com, Fraternal
Order of Police negotiations are underway, and the 2022 Economic Summit will be held on
May 191h . Discussion was held.
S. Report from Owasso Economic Development Authority Trustees
Dr. Thomas inquired about upcoming Trustee terms; Mr. Sokolosky reported on the 451h
Anniversary of KXOJ with a concert on June 24, 2022, at Redbud Park, and asked about
signage on 169 Highway. Discussion was held.
9. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
10. Adjournment
Dr. Thomas moved, seconded by Mr. Mefford to adjourn the meeting.
YEA: Sokolosky, Spriggs, Thomas, Mefford, Charney
NAY: None
Abstain: None
Motion carried: 5-0 and the meeting adjourned at 10:43 am.
Assistant City Manager