HomeMy WebLinkAbout2004.07.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, July 8, 2004
The Owasso Economic Development Authority met in regular session on Thursday, July 8, 2004
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 4:00 p.m. on Friday, July 2, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Brenda Lawrence called the meeting to order at 10:02 am.
PRESENT
Brenda Lawrence, Chair
Scott Yandell, Vice-Chair
Steve Cataudella, Trustee
Gary Akin, Trustee
Tom Kimball, Trustee
Dee Sokolosky, Trustee
Frank Enzbrenner, Secretary (10:10 AM)
STAFF OTHERS PRESENT
Rickey Hayes, Economic Development Director
Rodney Ray, City Manager
Eric Wiles, Community Development Director
Ana Stagg, Public Works Director
Ron Cates, City Attorney
Julie Stevens, Administrative Assistant
A quorum was declared present.
ITEM 2: ELECTION OF CHAIRMAN
Ms. Lawrence offered her thanks to the committee for their hard work over the past year. Ms.
Lawrence called for nominations for the Chairman position. Mr. Sokolosky nominated Mr.
Yandell as Chairman. Mr. Akin seconded the nomination to appoint Mr. Yandell as Chairman.
AYE: Sokolosky, Akin, Lawrence, Kimball, Akin, Cataudella
NAY: None
ABSTAIN: None
Motion carried 6-0.
Owasso Economic Development Authority
July 8, 2004
ITEM 3: ELECTION OF VICE CHAIRMAN
Mr. Yandell nominated Mr. Enzbrenner (absent) for the Vice Chairman position. Mr. Sokolosky
seconded the nomination made to appoint Mr. Enzbrenner as Vice Chairman.
AYE: Yandell, Sokolosky, Akin, Lawrence, Kimball, Cataudella
NAY: None
ABSTAIN: None
Motion carved 6-0.
ITEM 4: ELECTION OF SECRETARY
Mr. Yandell called for nominations for the Secretary position. Mr. Akin nominated Mr.
Sokolosky for the Secretary position. Ms. Lawrence seconded the nomination to appoint
Mr. Sokolosky as Secretary.
AYE: Akin, Lawrence, Yandell, Akin, Kimball, Cataudella
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 5: REQUEST APPROVAL OF MINUTES OF THE JUNE 10 2004 REGULAR
MEETING.
Mr. Kimball moved, seconded by Mr. Akin, to approve the minutes of the June 10, 2004, by
reference made a part hereto.
AYE: Kimball, Akin, Lawrence, Yandell, Cataudella
NAY: None
ABSTAIN: Mr. Sokolosky
Motion carried 5-0.
ITEM 6: REQUEST APPROVAL OF CLAIMS
No Claims
AYE: None
NAY: None
ABSTAIN: None
Owasso Economic Development Authority
ITEM 7: PRESENTATION OF FINANCIAL REPORT
July 8, 2004
Ms. Bishop present for any questions to the financial report included in the agenda packet. No
questions were asked of Ms. Bishop.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF AN ANNiJAL OPERATING BUDGET FOR
FISCAL YEAR 2004-2005
A copy of the annual operating budget for Fiscal Year 2004-2005 was included in the agenda
packet. Mr. Kimball moved to approve the budget as submitted. Ms. Lawrence seconded the
motion.
AYE: Kimball, Lawrence, Akin, Yandell, Cataudella, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 9: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reported on current economic development activities in the city. Mr. Hayes discussed
the recent meeting held with Hunt properties and their development strategy for the Smith Farm
Market continues to progress. (Mr. Enzbrenner arrived at 10:10AM)
ITEM 10: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided the June building permit report, commented on the active residential
building within the City, and provided information regarding upcoming items before the
Annexation Committee and Planning Commission.
ITEM 11: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief status update on various capital improvement projects. A project status
report dated July 8, 2004 was distributed to each member in attendance and attached hereto.
ITEM 12: REPORT FROM THE OEDA MANAGER
Mr. Ray discussed the continuing efforts of the two reported hospital groups. The North Tulsa
County Annexation by the City of Tulsa was discussed.
Owasso Economic Development Authority
ITEM 13: NEW BUSINESS
No New Business.
ITEM 14: ADJOURNMENT
Mr. Enzbrenner moved, seconded by Mr. Akin, to adjourn.
AYE: Enzbrenner, Akin, Cataudella, Kimball, Yandell, Sokolosky, Lawrence
NAY: None
July 8, 2004
Motion carried 7-0, and the meeting was adjourned at 11:25 a.m.
Date Ap roved
Scott Yan 11, Chairman
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