HomeMy WebLinkAbout2005.12.08_OEDA Minutes~ OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 8, 2005
The Owasso Economic Development Authority met in special session on Thursday, December 8,
2005 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 Friday, December 2, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:07AM.
PRESENT
OTHERS
Frank Enzbrenner, Chairman (leaves at 11:OOam) Randy Cowling
Dee Sokolosky, Vice Chairman Mandy Vavronak
Steve Cataudella, Trustee
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
None
STAFF
Ana Stagg, Public Works Department Rodney Ray, City Manager
Eric Wiles, Community Development Teresa Willson, IT Department
Rickey Hayes, Economic Development Director Sherry Bishop, Finance Department
Julie Trout Lombardi, City Attorney Juliann Stevens, Administrative Assistant
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE NOVEMBER 18 2005 SPECIAL
MEETING.
Mr. Kimball moved, seconded by Mr. Cataudella, to approve the minutes of the
November 18, 2005 special meeting.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 7-0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO LENGTH OF
TERMS FOR OEDA.
Owasso Economic Development Authority
December 8, 2005
Mr. Ray presented the item. Discussions were held regarding length of terms of
OEDA members. Mr. Ray stated that he would report the discussions held to the City
Council at their December Council Worksession and should action be needed, he
would place the item on the January agenda. No official action was taken.
ITEM 4: REQUEST APPROVAL OF CLAIMS.
There were no claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
ITEM 6: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
After a review of the attached report, no questions were asked of Mr. Hayes. Mr.
Hayes introduced Mandy Vavronak. Ms. Vavronak provided an update on the
development of the Economic Development Website and received comments and
suggestions from Authority members. Mr. Enzbrenner leaves the meeting at 11:OOam.
ITEM 7: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the November building permit report, commented
on the residential building within the City and the current and projected residential lot
inventory. Mr. Wiles provided information regarding a recent TMAPC decision
relating to fenceline properties, as well as, upcoming items before the Annexation
Committee and Planning Commission.
ITEM 8: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
Works related items.
ITEM 9: REPORT FROM OEDA MANAGER
Mr. Ray discussed staff preparations for the Conoco Phillips relocation efforts.
ITEM 10: DISCUSSION RELATING TO IDEAS AND SCOPE OF OWASSO ECONOMIC
DEVELOPMENT ACTIVITY FOR FISCAL YEAR 2005-2006
Due to time constraints, this item was stricken and will be placed on the January 2006
OEDA Agenda.
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Owasso Economic Development Authority December 8, 2005
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Akin to adjourn.
At 11:55 am, the meeting was adjourned.
AYE: Kimball, Akin, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
Dee Sokolosky, Vice Chai an
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Date Approved
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