HomeMy WebLinkAbout2005.09.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, September 8, 2005
The Owasso Economic Development Authority met in regular session on Thursday, September
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 9:00 a.m. on Monday, September 5, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:02AM.
PRESENT OTHERS
Frank Enzbrenner, Chairman Randy Cowling
Dee Sokolosky, Vice Chairman
Steve Cataudella, Trustee
Gary Akin, Secretary
Tom Kimball, Trustee (arrived at 10:30am)
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
None
STAFF
Ana Stagg, Public Works Director Rodney Ray, City Manager
Sherry Bishop, Finance Director Eric Wiles, Community Development
Rickey Hayes, Economic Development Director
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE AUGUST 11 2005 REGULAR
MEETING AND THE AUGUST 25, 2005 SPECIAL MEETING.
Mr. Cataudella moved, seconded by Mr. Thomas, to approve the minutes of the
August 11, 2005 regular meeting and the August 25, 2005 special meeting.
AYE: Akin, Enzbrenner, Thomas, Charney, Cataudella, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
r4 AYE: None
NAY: None
ABSTAIN: None
Owasso Economic Development Authority
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September 8, 2005
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
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 July building permit report, commented on the
residential building within the City, and provided information regarding upcoming
items before the Annexation Committee and Planning Commission
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
~ Works related items.
ITEM 8: REPORT FROM OEDA MANAGER
Mr. Ray provided a report on issues relating to imminent domain and ODOT projects
in the Owasso area.
ITEM 9: DISCUSSION RELATING TO IDEAS AND SCOPE OF OWASSO ECONOMIC
DEVELOPMENT ACTIVITY FOR FISCAL YEAR 2005-2006
After review of the attached report from Mr. Ray, members discussed ideas relating
to the scope of OEDA activity for Fiscal Year 2005-2006. Trustees discussed only a
couple of several topics due to time constraints, but agreed to continue the discussions
at the next OEDA meeting. Trustees discussed pros and cons of comparing Owasso
with other cities and issues regarding "over-regulation". A bullet point summary of
discussion items will be included in the next OEDA agenda.
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Owasso Economic Development Authority
September 8, 2005
ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2005-04.
Ms. Bishop presented the item, a resolution authorizing the City Treasurer to make
payments of principal and interest from the OEDA to the City of Owasso, upon
receipt of loan payments from Vanguard Car Rental, USA. Mr. Charney moved,
seconded by Mr. Kimball, to approve Resolution No. 2005-04.
AYE: Kimball, Akin, Enzbrenner, Thomas, Charney, Cataudella, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 7-0.
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Thomas to adjourn.
At 11:53am, the meeting was adjourned.
AYE: Kimball, Thomas, Enzbrenner, Akin, Charney, Sokolosky, Cataudella
NAY: None
ABSTAIN: None
Motion carried 7-0.
Frank Enzbrenner,
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Date Approved
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