HomeMy WebLinkAbout2007.05.10_OEDA Minutes
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 10, 2007
The Owasso Economic Development Authority met in regular session on Thursday, May 10,
2007 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 Tuesday, April 10, 2007.
David Charney, Trustee
Steve Cataudella, Trustee
Tom Kimball, Trustee (arrives at 10:06am)
A quorum was declared present.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:00AM.
PRESENT OTHERS
Dee Sokolosky, Chairman
Ray Thomas, Vice Chairman Randy Cowling
Gary Akin, Secretary (arrived at 10:02am)
Frank Enzbrenner, Trustee
ABSENT
None
STAFF
Rodney Ray, City Manager
Ana Stagg, Public Works
Eric Wiles, Community Development
Sherry Bishop, Finance Director
Rickey Hayes, Economic Development
Shawn Reiss, Recording Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the April 12, 2007 Regular Meeting
B. Approval of claims -no claims
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the consent agenda.
AYE: Enzbrenner, Cataudella, Thomas, Charney ,Sokolosky
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
A financial report was included in the agenda packet, no questions were asked of Ms.
Bishop.
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reviewed the attached report.
Owasso Economic Development Authority
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ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the April building permit report and provided
information regarding items appearing before the Planning Commission in May 2007.
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ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 7: REPORT FROM OEDA MANAGER
No report.
ITEM 8: CONSIDERATION AND POSSIBLE ACTION RELATING TO A REQUEST FOR
TRUSTEE ADOPTION OF RESOLUTION NO. 2007-01, A RESOLUTION
RELEASING AND DISCLAIMING ALL RIGHTS UNDER SECTION 22.7 OF
THE COMMERCIAL LEASE AGREEMENT BETWEEN THE OEDA AND
ONEOK, INC; AND, AUTHORIZES THE OEDA MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTATION RELATING TO THE TERMINATION OF
THE COMMERCIAL LEASE AGREEMENT AND TO FACILITATE BOTH THE
RELOCATION OF THE ONG FACILITY TO THE CHEROKEE INDUSTRIAL
PARK AND THE PURCHASE AND DEVELOPMENT OF THE SUBJECT
PROPERTY, LOCATED AT 12250 E. 96TH STREET NORTH, BY HUNT
PROPERTIES.
Discussion was held regarding the current agreement between the OEDA and
ONEOK, INC and the termination of such agreement. Mr. Charney motioned to
adopt Resolution No. 2007-01, seconded by Mr. Cataudella.
AYE: Charney, Cataudella, Enzbrenner, Sokolosky, Kimball, Akin
NAY: Thomas
ABSTAIN: None
Motion carried 6-1.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Kimball to adjourn.
At 11:44am, the meeting was adjourned.
AYE: Charney, Cataudella, Enzbrenner, Sokolosky, Kimball, Akin, Thomas
NAY: None
ABSTAIN: None
Motion carried 5-0. \ .
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liann M. Stevens, Recording Secretary
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