HomeMy WebLinkAbout2006.09.14_OEDA Minutes001-- OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, September 14, 2006
The Owasso Economic Development Authority met in regular session on Thursday, September
14, 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, September 11, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:02AM.
PRESENT OTHERS
Dee Sokolosky, Chairman Randy Cowling
Ray Thomas, Vice Chairman
Gary Akin, Secretary
Steve Cataudella, Trustee
David Chamey, Trustee (arrives at 10:06AM)
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Tom Kimball, Trustee
STAFF
Ana Stagg, Public Works Rodney Ray, City Manager
Juliann Stevens, Administrative Assistant Rickey Hayes, Economic Development
Eric Wiles, Community Development Shawn Reiss, Managerial Department
Julie Lombardi, City Attorney
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the August 10, 2006 Regular Meeting
B. Approval of claims —no claims
Mr. Cataudella moved, seconded by Mr. Thomas, to approve the consent agenda.
AYE: Cataudella, Sokolosky, Akin, Thomas, Enzbrenner
NAY:
ABSTAIN: None
Motion carried 5-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
C, Ms. Bishop was absent from the meeting, financial report included in the agenda
packet
Owasso Economic Development Authority September 14, 2006
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Charney arrives at 10:06am. Mr. Hayes provided a status update on various
developments within the area to include the opening of the Best Buy store on October
13, 2006 and ongoing efforts to attract Corporate Relocation to the Owasso area.
Upon review of the attached report, no questions were asked of Mr. Hayes.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the August building permit report and provided
information regarding items approved by the Planning Commission on September 11,
2006.
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.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray presented items for discussion including the E911 Overpayment by Tax
Partners, the upcoming holiday campaign to promote shopping in Owasso, and the
FY 06-07 Street Rehabilitation Program. Mr. Ray also advised members that Mr.
Wiles will be contacting them in the next few weeks to discuss proposed amendments
to the Owasso Zoning Code.
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Charney to adjourn.
At 11:13am, the meeting was adjourned.
AYE: Enzbrenner, Charney, Akin, Sokolosky, Cataudella, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
4J� n M. tevens, Rec rding Secretary
( i-4
-2-