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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, November 9, 2006
The Owasso Economic Development Authority met in regular session on Thursday, November
9, 2006 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 Monday, November 6, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:02AM.
PRESENT
Dee Sokolosky, Chairman
Ray Thomas, Vice Chairman
David Charney, Trustee
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Steve Cataudella, Trustee
STAFF
Ana Stagg, Public Works
Eric Wiles, Community Development
Julie Lombardi, City Attorney
OTHERS
Pete Kourtis
Hank Harbaugh
Tom Raines
Sally Moseby
Marlo Stevens
Rickey Hayes, Economic Development
Teresa Willson, IT Director
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of minutes of the October 12, 2006 Regular Meeting
B. Approval of claims —no claims
Mr. Kimball moved, seconded by Mr. Charney, to approve the consent agenda.
AYE: Kimball, Chamey, Sokolosky, Enzbrenner, Thomas
NAY:
ABSTAIN: None
Motion carried 5-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop was absent from the meeting, financial report included in the agenda
packet
Owasso Economic Development Authority November 9, 2006
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes provided a status update on various developments and discussions with
potential retailers. Mr. Hayes also informed that the holiday shopping media
campaign has begun and more information regarding the campaign will be provided
at the December OEDA meeting.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the October building permit report and provided
information regarding items appearing before the Planning Commission in November
2006. Mr. Wiles provided information relating to recent discussions held with area
developers, individual City Council members and OEDA members, and reviewed
proposed changes to the Owasso Zoning Code as a result of those discussions.
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 to include the Main Street Beautification Project. A
public hearing has been scheduled for November 20, 2006 at 6:00 pm at Old Central
in order to receive public comments regarding the Main Street Beautification Project.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray provided a brief update on the status of the E-911 payments made in error to
,. the City of Owasso.
ITEM 8: DISCUSSION RELATING TO THE STONE CANYON PROJECT
Mr. Charney introduced guests Hank Harbaugh, Tom Rains, Marto Stevens, and Sally
Moseby and gave a presentation on the future development of Stone Canyon.
Discussion regarding potential amenities was held. Tom Kimball leaves meeting at
11: 07 am and Ray Thomas leaves meeting at 11: 30am.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Sokolosky, seconded by Mr. Enzbrenner to adjourn.
At 11:45am, the meeting was adjourned.
AYE: Enzbrenner, Charney, Sokolosky,
NAY: None
ABSTAIN: None
Motion carried 3-0.
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Juli' M. Stevens, Recording Secretary
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