HomeMy WebLinkAbout2005.08.11_OEDA Minutes~ OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 11, 2005
The Owasso Economic Development Authority met in regular session on Thursday, August 11,
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, August 8, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:02AM.
PRESENT OTHERS
Frank Enzbrenner, Chair Randy Cowling
Gary Akin, Trustee
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Secretary
Steve Cataudella, Treasurer
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: RE VEST APPROVAL OF MINUTES OF THE JULY 13, 2005 SPECIAL
MEETING.
Mr. Akin moved, seconded by Mr. Thomas, to approve the minutes of the July 13,
2005 Special meeting.
AYE: Kimball, Akin, Enzbrenner, Thomas, Charney
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
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August 11, 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: DEMONSTRATION OF THE GEOGRAPHIC INFORMATINO SYSTEMS (GIS).
Mr. Larry White, Support Services Director gave a brief demonstration and provided
an update of the system currently used by staff members.
ITEM 7: 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 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 provided a report on the baseball tournament held in Owasso.
ITEM 10: 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. Due to time constraints,
Mr. Kimball moved to table further discussions until the September 2005 OEDA
Meeting, seconded by Mr. Thomas. Mr. Enzbrenner tabled further discussions
relating to the ideas and scope of OEDA activity for fiscal year 2005-2006 until the
September 8, 2005 meeting.
ITEM 11: DISCUSSION OF ISSUES RELATING TO EMINENT DOMAIN FOR ECONOMIC
DEVELOPMENT PURPOSES
Mr. Ray introduced Julie Lombardi, City Attorney for the City of Owasso who brief
members on a recent court ruling regarding a municipalities use of eminent domain
for economic development purposes.
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Owasso Economic Development Authority
ITEM 12: NEW BUSINESS
None
ITEM 13: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Thomas to adjourn.
At 11:45am, the meeting was adjourned.
AYE: Kimball, Thomas, Enzbrenner, Akin, Charney
NAY: None
ABSTAIN: None
Motion carried 5-0.
August 11, 2005
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Date Approved
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