HomeMy WebLinkAbout2005.11.18_OEDA Minutes_Special~. OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, November 18, 2005
The Owasso Economic Development Authority met in special session on Friday, November 18,
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 11:00 a.m. on Friday, October 7, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:O5AM.
PRESENT
Frank Enzbrenner, Chairman
Dee Sokolosky, Vice Chairman
Steve Cataudella, Trustee
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
OTHERS
Randy Cowling
Brent Colgan
A quorum was declared present.
ABSENT
STAFF
Joe Nurre, Public Works Department
Eric Wiles, Community Development
Rickey Hayes, Economic Development Director
Julie Trout Lombardi, City Attorney
Rodney Ray, City Manager
Marsha Hensley, Community Development
Tim Rooney, Assistant City Manager
Juliann Stevens, Administrative Assistant
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE OCTOBER 13, 2005 REGULAR
MEETING.
Mr. Kimball moved, seconded by Mr. Cataudella, to approve the minutes of the
October 13, 2005 regular meeting.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 7-0.
Owasso Economic Development Authority
November 18, 2005
ITEM 3: REQUEST APPROVAL OF CLAIMS.
Mr. Kimball moved, seconded by Mr. Cataudella, to approve the claims totaling
$17,500.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 7-0.
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
After a review of the attached report, no questions were asked of Mr. Hayes.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the October building permit report, commented on
the residential building within the City and the current and projected residential lot
inventory. Mr. Wiles provided information regarding upcoming items before the
Annexation Committee and Planning Commission
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Nurre gave a brief report on various street development projects, and other Public
Works related items. An invitation was given to all present for a ribbon cutting on
Tuesday, November 22, 2005 for the E. 86t" Street North and N. Garnett Road
opening.
ITEM 8: REPORT FROM OEDA MANAGER
Mr. Ray announced the preparations of city staff for the "day after Thanksgiving"
shopping days. Mr. Ray provided a report of discussions held with those Trustees
absent at the October 13, 2005 meeting regarding length of terms and term limits for
OEDA Trustees. Mr. Charney leaves at 12:OOpm. This item will be placed on the
December 2005 OEDA agenda for further discussions and action
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t. Owasso Economic Development Authority
November 18, 2005
ITEM 9: 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 December
2005 OEDA Agenda.
ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
PRESENTATION OF A PROPOSED LANDSCAPE ORDINANCE.
Mr. Wiles presented the item. Mr. Akin leaves at 11:20am. Comments, questions,
and concerns of the OEDA Trustees were addressed by Mr. Wiles. No official action
was taken.
Mr. Charney re-entered the room and Chairman Enzbrenner returned to item #8.
ITEM 11: NEW BUSINESS
None
~, ITEM 12: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Cataudella to adjourn.
At 12:02pm, the meeting was adjourned.
AYE: Kimball, Enzbrenner, Sokolosky, Cataudella
NAY: None
ABSTAIN: None
Motion carried 4-0.
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Date Approved
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