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HomeMy WebLinkAbout1997.09.11_OEDA Agenda PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular September 11, 1997 10:00 a.m. Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Monday, September 8, 1997. Marcia outwell, City C erk AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of the Minutes of August 14, 1997 Regular Meeting. Mr Enzbrenner Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY SEPTEMBER 11, 1997 PAGE 2 4. Request Approval of Claims. Mr Enzbrenner Attachment #4 5. Presentation of Financial Report. Ms Bishop Attachment #5 6. Consideration and Appropriate Action Relating to an Application for Payment from Brown Construction Company, in the Amount of $49, 632.16 for Contracted Work Completed at the ONG Work Center Project. Mr Walker Attachment #6 The staff will recommend Trustee approval of the payment request, resulting in a balance of $61,357.11 (5% retainage) to be paid upon completion of the project. 7. Presentation and Discussion of City Council Resolution #97-10 Endorsing a Community Development Process Responsible for Producing a Vision and Strategic Economic Community Development Plan for the City of Owasso. Mr Tobias Attachment #7 OWASSO ECONOMIC DEVELOPMENT AUTHORITY SEPTEMBER 11, 1997 PAGE 3 S. Update and Discussion of Issues Relating to Precision Components. Mr Tobias 9. Update and Discussion of Issues Relating to Right-of--Way for Extension of Fifth Avenue (NSP Industrial Access Road). Mr Tobias 10. Presentation of Status Report Relating to Current Projects. Mr Tobias 11. Presentation of Status Report Relating to Current Prospects. Mr Tobias 12. Report from OEDA Manager OWASSO ECONOMIC DEVELOPMENT AUTHORITY SEPTEMBER 11, 1997 PAGE 4 13. Unfinished Business OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING August 14, 1997 PRESENT ABSENT STAFF PRESENT Gary Akin Frank Enzbrenner Robert Tobias Tom Kimball Brenda Lawrence Rodney Ray Brian Smith Sherry Bishop Alan Anderson (in at 10:08, out at 11:05) Buz Walker Mark Wilken Robert Carr Ron Cates Marsha Hensley ITEM 1: CALL TO ORDER Vice Chairperson Gary Akin called the meeting to order at 10:05 AM and declared a quorum present. ITEM 2: ROLL CALL ITEM 3: REQUEST APPROVAL OF MINMS OF JULY 10, 1997 REGULAR MEETING AND JULY 24, 1997 SPECIAL MEETING Mr. Wilken moved to approve the minutes of the July 10, 1997 Regular Meeting and the July 24, 1997 Special Meeting as written. Motion was seconded by Mr. Smith. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Wilken - Yes Kimball - Yes The motion carried 4 -0. ITEM 4: REQUEST APPROVAL OF CLAIMS Mr. Kimball moved to approve the claims report. Motion was seconded by Mr. Anderson. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Recuse Kimball - Yes The motion carried 4 -0. OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 14, 1997 Page No. 2 ITEM 5: PRESENTATION OF FINANCIAL REPORT Ms. Bishop explained the Financial Report to the Trustees. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO CHANGE ORDER #2 A CHANGE ORDER TO A CONTRACT BETWEEN THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY AND YOCHAM ENTERPRISES FOR THE CONSTRUCTION OF ONG ROADWAY AND UTILITY IMPROVEMENTS. Mr. Ray explained the change order to the Trustees and discussed the requirements, which includes one manhole to be lowered and the area along the easement to be seeded'with grass. In order to close out the contract, a change order in the amount of $1,500.00 was approved by the City Manager and the work has been completed. Mr. Anderson moved to approve authorization of change order #2 to Yocham Enterprises in the amount of $1,500.00. Motion was seconded by Mr. Kimball. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Recuse Kimball - Yes The motion carried 4 -0. ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ACOUISITION OF RIGHT -OF -WAY FOR EXTENSION OF FIFTH AVENUE (NSP INDUSTRIAL ACCESS ROAD) Mr. Kimball moved to table this item. Motion was seconded by Mr. Anderson. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Yes Kimball - Yes The motion carried 5 -0. OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 14, 1997 Page No. 3 ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FROM PUBLIC SERVICE COMPANY OF OKLAHOMA FOR AN UNDERGROUND RIGHT -OF -WAY EASEMENT. _ A brief presentation was given by Mr. Tobias explaining the agreement for the underground right -of -way easement. This easement will provide underground electric service to the ONG facility. Mr. Anderson moved to approve and authorize the execution of the document, seconded by Mr. Smith. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Recuse Kimball - Yes The motion carried 4 -0. ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPOINTMENT OF AN OEDA REPRESENTATIVE TO THE CHAMBER OF COMMERCE BOARD OF DIRECTORS. After a brief report to the Trustees, Mr. Ray recommended Robert Tobias to serve as a member of the Board of Directors of the Chamber of Commerce. Mr. Anderson moved, seconded by Mr. Wilken, to approve the appointment of Robert Tobias. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Yes Kimball - Yes The motion carried 5 -0. ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPOINTMENT OF A BY -LAWS COMMITTEE. Mr. Akin appointed the following Trustees and staff to serve on a committee to review the by- laws and recommend any changes necessary: OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 14, 1997 Page No. 4 Alan Anderson Mark Wilken Gary Akin Robert Tobias ITEM_ 11 _PRESENTATION AND DISCUSSION OF CHANGE ORDERS #1,2.3.4.5 & 6 RELATING TO A CONTRACT BETWEEN THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY AND BROWN CONSTRUCTION COMPANY INC FOR THE CONSTRUCTION OF THE ONG WORKCENTER. Mr. Ray reviewed the change orders relating to the ONG Owasso Work Center and Brown Construction. ITEM 12: UPDATE AND DISCUSSION OF ISSUES RELATING TO PRECISION COMPONENTS. Mr. Tobias presented an updated report to the Trustees on the expansion of this facility. An additional 10,000 square feet are needed for their growing concerns. Ideas and options were discussed. ITEM 13: PRESENTATION OF STATUS REPORT RELATING TO CURRENT PROJECTS. A status report was given by Robert Tobias. He informed the Trustees that two local manufacturers were interested in new sites in the Owasso area. Also, the possibility of Main Street redevelopment was discussed. ITEM 14: PRESENTATION OF STATUS REPORT RELATING TO CURRENT PROSPECTS. Mr. Tobias discussed the possibility of a manufacturing company interested in the property at E. 96th Street North and the Owasso Expressway. ITEM 15: REPORT FROM OEDA MANAGER ILIA ITEM 16: None OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 14, 1997 Page No. 5 rrEM 17: There was much discussion concerning the right -of -way for the extension of Fifth Avenue. Mr. Ray briefed the Authority on a meeting that was conducted on Wednesday, August 13, 1997 with Alan Robinson and Ken Robinson. At that meeting Mr. Robinson agreed to donate the right -of -way. The project could be split into a base bid for what we want to do, then an alternate bid on the portion he wants us to do. Mr. Robinson would then make a decision after the alternate bids are in. A letter from the City of Owasso, giving him the right to fill the property that would be permitted under a 404 permit from the Corps of Engineers and FEMA agreeing to a conditional letter stating that the property is now out of the flood plain. Finally, once this property is raised out of the flood plain, a letter would be sent to Mr. Robinson stating that he is allowed to apply for and receive building permits, subject to the appropriate zoning. Mr. Anderson moved to authorize staff to enter an agreement with Sack & Associates, not to exceed $15,385.00, for authorization to proceed with design of the NSP Industrial Access Road. Mr. Kimball seconded the motion. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Anderson - Yes Wilken - Yes Kimball - Yes The motion carried 5 -0. ITEM 18: ADJOURNMENT Mr. Wilken moved to adjourn, seconded by Mr. Smith. A vote on the motion was recorded as follows: Akin - Yes Smith - Yes Kimball - Yes Wilken - Yes Motion carried 4 -0 and the meeting was adjourned at 11:50 AM. Frank Enzbrenner, Chairperson Date Approved CITY OF OWASSO OWASSO ECONOMIC DEV. AUTHORITY 9/05/97 14:15:37 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT --- -- - - - -- ---------------- --- --- --- --- ---------------- - -- --- - ------ - - - - -- ECONOMIC DEVELOPMENT --- ----- --- -- -- -- --- --- -- - - - -- 980662 RONALD D CATES DEPARTMENT TOTAL = = = => FUND TOTAL = = =_> GRAND TOTAL = = = => LEGAL SERVICES 125.00 125.00 125.00 125.00 1 City of Owasso Owasso Economic Development Authority Schedule of Revenues and Expenses For the Month Ending August 31, 1997 Operating Income: Contributions Sale of property Other Operating expenses: Materials & supplies Services & other charges Capital outlay Total revenues Total expenses Operating Income (loss) Non - operating income (expenses): Proceeds of construction loan ONG Work Center Project Total non - operating income (expenses) Net income (loss) Fund balance ** 07/01/97 Fund balance ** 08/31/97 MTD UDC $0.00 $0.00 0.00 0.00 70.93 139.94 70.93 139.94 0.00 0.00 500.00 500.00 0.00 0.00 (429.07) 56,776.64 (57,036.64) (260.00) (689.07) * *Note: For the purposes of this report, "Fund balance" includes only current assets and current liabilities. 500.00 (360.06) 114,475.64 (114,735.64) (260.00) (620.06) $38,273.53 $37,653.47 CONTRACTOR'S APPLICATION FOR PAYMENT Change Orders approved in previous months by Owner TOTAL ADDITIONS 27,549.27 DEDUCTIONS Approved this Month Number Date Approved APPLICATION AND CERTIFICATE FOR PAYMENT Net change by Change Orders Z/,549.27 AIA DOCUMENT G702 (Instructions on reverse side) PACE ONE OF PAGES TO (OWNER): Owasso Economic Development PROJECT: ONG Owasso Work Center Authority APPLICATION NO: 10 Distribution to: 207 S. Cedar rnR ❑ OWNER Owasso, OK 74055 PERIOD TO: 8 -25 -97 ❑ ARCHITECT FROM (CONTRACTOR): The Brown Construction Co VIA (ARCHITECT): Coleman Ervin Johnston 0 CONTRACTOR 543 South Victor 610 South Main ARCHITECT'S PROJECT NO: ❑ Tulsa, OK 74129 ❑ CONTRACT FOR: ONG Owasso Work Center Tulsa, OK CONTRACT DATE:11 -12 -96 CONTRACTOR'S APPLICATION FOR PAYMENT Change Orders approved in previous months by Owner TOTAL ADDITIONS 27,549.27 DEDUCTIONS Approved this Month Number Date Approved TOTALS Net change by Change Orders Z/,549.27 a unuers,gneo contractor certifies that to the best of the Contractor's knowledge, information and belief the Work covered by this Application for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein Is now due. By: THE BROWN CONSTRUCTION CO., INC. J Date: July 23, 1997 ARCHI114ECT'S CERTIFICATE FOR PAYMENT In accordance with the Contract Documents, based on on -site observations and the data comprising the above application, the Architect certifies to the Owner that to the best of the Architect's knowledge,.information and belief. the Work has progressed as indicated, the quality of the Work Is In accordance with the Contract Documents, and the Contractor is entitled to payment of the AMOUNT CERTIFIED. u, �nru.irNr ron,. ,onnrA *,nn� run ry *inra.e rno o.v. , -.n •., .o ..,,. r- .. -�-, � . „ ... .,, Application is made for Payment, as shown below, In connection with the Contract. Continuation Sheet, AIA Document 6703, is attached. 1. ORIGINAL CONTRACT SUM ....................... $ 1,082,344.00 2. Net change by Change Orders ..................... S 27,549.27 3. CONTRACT SUM TO DATE (Line 1 ..2) .............. S-1,109,893.27 4. TOTAL COMPLETED & STORED TO DATE............ S 1-84 893 ��- (Column G on G703) }� 10; 712.27 S. RETAINACE: rJ Yj BCF. a. -;:2 % of Completed Work $ e' (Column D + E on G703) b• .— % of Stored Material $ (Column F on 6703) Total Relainage (Line Sa +5b or rjrj� 18 G , Total in Column I of 6703) ..................... $ 6. TOTAL EARNED LESS RETAINACE ................... S ' l og, B93 -27 (Line 4 less Line 5 Total) I , CNtg,, 53Cn. 1 co 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate) ......... S 998,903.94 8. CURRENT PAYMENT-DUE ........... q.9 9. BALANCE TO FINISH, PLUS RETAINAGE ............. S `- (Line 3 less Line 6) State of: Oklaho C ty of:, Tulsa Subscribed at wo to befo ; thi 23 day of July 1997 Notary Public: - My Commission xp es: 4 -19 -2 AMOUNT CERTIFIED .. ............................... $ / Ci3 2, 16 (Attach explanation if amount rtified differs from the amount applied for.) ARCHITEC . 8y° Date: 9 This Certificate Is not egotlabte. The AMOUNT CERTIFIED Is ayable only to I nlI h Contractor named herein. Issuance, payment and - acceptance of payment are without prejudice to any rights of the Owner or Contractor under this Contract. AIA DOCUMENT G103 APPLICATION: 110 FINAL CONTINUATION SHEET PERIOD FROM: JU8 30, 1997 PAGE 2 RETAIRAGE 0,00 TO: JUL 25, 1997 ^9ASSO ONG WORK CENTER •------------------------------------------------------------------------------------------------------------------------------ ITEM DESCRIPTION SCHED. VALUE I PREY APPLICATION WORK IN PLACE STORED TOTAL TO DATE I K BALANCE R971IHAGE --------------------------------------------------------------------------------------------------------------------------------- 1BORDS & INSURANCE 12000.00 1 12000.00 0.00 12000.00 I 1.00 0.00 0.00 280BILIELTION 4000.00 I 4000.00 0.00 4000.00 1 1.00 0.00 0.00 3GBNBRAL CONDITIONS 55000.00 I 55000.00 0.00 55000.00 I 1.00 0.00 0.00 4TERHITE PROTECTION 1000.00 1 1D00.00 0.00 1000.00 1 1.00 0.00 0.00 5LANDSCAPING 25000.00 I 25000.00 0,00 2,°j ;75 o 45 I 1.00 1260 ft" 0.00 611RIGATION SYSTEM 18000.00 I 18000.00 0.00 18000.00 I 1.00 0.00 0.00 7FBNCE 28156,00 I 28156.00 0.00 BtU50-1 I,OO -w9► -jke 0.00 81SPRILT PAVING 22000.00 I 22000.00 0.00 22000.00 1 1.00 0.00 0.00 9CONCRETE PAYING 92688.00 I 92688.00 0.00 92688.00 I 1.00 0.00 0.00 IOSITEWORK 54000.00 1 54000.00 O.DO 54000.00 I 1.00 0.00 0.00 11COMCRRTE 68000.00 I 68000.00 0.00 68000.00 I 1.00 0.00 0.00 12HISORRY 70000.00 I 70000.00 0.00 70000.00 I 1.00 0.00 0.00 13STRUCTURAL STEEL 70000.00 I 70000.00 0.00 10000.00 1 1.00 0.00 0.00 14ROUGH CARPERTRY 3600.00 I 3600.00 0.00 3600.00 I 1.00 0.00 0.00 15MILLWORK 25000.00 I 25000.00 0.00 25000.00 1 1.00 0.00 0,00 16ROOFING 75000,00 1 75000.00 0.00 75000.00 I 1.00 0.00 0.00 17CLULKING 13000.00 I 13000.00 0.00 13000.00 I 1.00 0.00 0.00 189 I F S 4200.00 1 4200.00 0.00 4200.00 I 1.00 0.00 0.00 199OLLOY METAL 6700.00 I 6700.00 0.00 6700.00 I 1.00 0,00 0.00 20WOOD DOORS 2200.00 I 2200.00 0.00 2200.00 1 1.00 0.00 0.00 21FIXISH HARDWARR 8200.00 I 8200.00 0.00 8200.00 I 1.00 0.00 0.00 22ALUMINUM STOREFRONT 23000.00 1 23000.00 0.00 23000.00 1 1.00 0.00 0.00 230VIREBID DOORS 8000.00 1 8000.00 0.00 8000.00 1 1.00 0.00 0,00 24DIYIILL & ACOUSTICAL 35000.00 I 35000.00 0.00 35000.00 I 1.00 0.00 0.00 2SPAINT & VINYL WALL 16500.00 1 16500.00 0.00 16500.00 1 1.00 0.00 0.00 26FLOORIHG 25000.00 I 25000.00 0.00 25000.00 1 1.00 0.00 0.00 2710ILBT SPECIALTIES 5000.00 I 5000.00 0.00 5000.00 I 1.00 0,00 0.00 28LOCKERS 3500,00 I 3500.00 0.00 3500.00 I 1.00 0.00 0.00 29SICHS 1200.00 I 1200.00 0.00 1200.00 I 1.00 0.00 0.00 30PLIG POLE 1500.00 I 1500.00 0.00 1500.00 I 1.00 0.00 0.00 31BANK EQUIPMENT 1600.00 I 1600.00 0,00 1600.00 I 1.00 0.00 0,00 321LINDS 1300.00 I 1300.00 0.00 1300.00 1 1.00 0.00 0.00 33HYLIC 126000.00 I 126000.00 0.00 126000.00 I 1.00 0.00 0.00 34PLUMBING 73000.00 I 73000.00 0.00 '73000.00 I 1.00 0.00 0.00 35FIRE PROTECTION 20000.00 I 20000.00 0.00 20000.00 1 1.00 0.00 0.00 36BLECTLICAL 84000.00 I 84000.00 0,00 84000.00 I 1.00 0.00 0.00 37CHANOR ORDER 11 5786,00 I S786.00 0.00 5186.00 I 1.00 0.00 0.00 38CHINCE ORDER 12 2427.00 1 2427.00 0.00 2427.00 1 1.00 0.00 0.00 39CEANC9 ORDER 13 4486.00 I 4486.00 0.00 4486.00 1 1.00 0.00 0.00 39CHANGE ORDER 14 9345.00 I 9345.00 0.00 9345.00 I 1.00 0.00 Q.* 39CHANGE ORDER 15 5505.21 I 5505.27 0.00 5505.27 I 1.00 0.00 0.00 TOTALS 1109893.17 I 110989311 0.00 0.00 1109893.27 I tm 0.00 i 9549 CLAIM OR INVOICE AFFIDAVIT STATE OF OKLAHOMA ) ss COUNTY OF Tulsa ) 00300 -9 The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawful age, being first duly sworn, on oath says that this (Invoice, Claim or Contract) is true and correct.. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly; to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this contract. W Contractor x= v Subscribed and sworn to before me this 23 day of July Notary Public My Commission Expires: 4 -19 -2000 or 9therAupervisory O Afchitect; or(,6ther Supervisory official Sub ibed and sworn to before me this C %� // , J ` day of 19 � 17) Notary P 1'c My Commission Expires: - 2�7-5V NOTE: Strike out words not appropriate and sign appropriate signature line. Architect, Engineer approval is not required for Contractor or Supplier Affidavit. CONTRACTOR'S AFFIDAVIT OF RELEASE OF LIENS AIA DOCUMENT G706A TO (Owner) OWNER 1:1 ARCHITECT ❑ CONTRACTOR ❑ SURETY ❑ OTHER Owasso Economic Development Authority 207 South Cedar Owasso, OK 74055 L PROJECT: ONG Work Center (name, address) 12250 E. 96th Street North ARCHITECT'S PROJECT NO: CONTRACT FOR: ONG Owasso Work Center J CONTRACT DATE: November 12, 1996 State of: Oklahoma County of: Tulsa The undersigned, pursuant to Article 9 of the General Conditions of the Contract for Construction, AIA Document A201, hereby certifies that to the best of his knowledge, information and belief, except as listed below, the Releases or Waivers of Lien attached hereto include the Contractor, all Subcontractors, all suppliers of materials and equip- ment, and all performers of Work, labor or services who have or may have liens against any property of the Owner arising in any manner out of the performance of the Contract referenced above. EXCEPTIONS: (If none, write "None ". If required by the Owner, the Contractor shall furnish bond satisfactory to the Owner for each exception.) None SUPPORTING DOCUMENTS ATTACHED HERETO: 1. Contractor's Release or Waiver of Liens, condi- tional upon receipt of final payment. 2. Separate Releases or Waivers of Liens from Sub- contractors and material and equipment sup- pliers, to the extent required by the Owner, ac- companied by a list thereof. CONTRACTOR: The Brown Construction Company Address: 543 South Victor ulsa, OK 74104 Subscribed an sworn to before me this 23rd day of Ju Notary Public My Commission Expires: 4 =19 -2000 19 97 AIA DOCUMENT C706A • CONTRACTOR'S AFFIDAVIT OF RELEASE OF LIENS • APRIL 1970 EDITION • AIA© ONE PAGE 01970 • THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 City of Owasso 207 South Cedar PO Box 180 Owasso, OK 74055 'Y September 9, 1997 Mr Frank Enzbrenner RCB Bank of Owasso 11633 E 86th Street North Owasso, OK 74055 Dear Mr Enzbrenner: (918) 272 -2251 FAX (918) 272 -4999 On behalf of the Owasso Economic Development Authority and the City of Owasso, I have reviewed all lien releases from Brown Construction Company and the subcontractors who have completed work as of August 25, 1997 as reported by the company and Coleman, Ervin, Johnston, the architect, on AIA Document G702, Application and Certificate for Payment, Application No. 10. I certify that all lien releases are in place, as required, and request authorization for payment of $49,632.16, the amount certified, to Brown Construction Company. This payment will leave a balance to finish plus 5 % retainage of $61,357.11 as a final payment due upon completion of the ONG Owasso Work Center Project. Sin rely, 4Roey J Ray City Manager RESOLUTION NO 97 -10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, ORLAHOMAENDORSINGA COMMUNITYDEVELOPMENT PROCESS, WHICH WILL BE RESPONSDILE FOR PRODUCING A VISION AND A STRATEGIC ECONOMIC COMMUNITY DEVELOPMENT PLAN FOR THE CITY OF OWASSO, OKLAHOMA. WHEREAS, it has been determined that the business emrironment of the City of Owasso, Oklahoma will be enhanced by assessing the strengths and weaknesses of the community, creating a vision for the city, planning and creating an action plan for short and long -term economic growth, and implementing strategies to continue to build and diversify our local economy; and, WHEREAS, the development of a comprehensive economic community development plan will occur by ensuring broad -based involvement and support through a community development program that encourages community and business participation in all stages of this process; and, WHEREAS, the success of economic community development efforts is reflective of the level of support received by the governing body of the City of Owasso, Oklahoma, and the full participation of representatives from various interest groups within the community, including municipal government; and, WHEREAS, the economic community developmentprocess described above for the City of Owasso, Oklahoma, is being enthusiastically embraced and supported by a broad cross - section of the community. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that the governing body of the City of Owasso, Oklahoma endorses and supports the idea and activities of this community development process which will utilize representative input from the Owasso community. APPROVED AND ADOPTED this 2nd day of September, 1997 by the City Council of the City of Owasso, Oklahoma. ATTEST: Mary Lo Barnhouse, Mayor AS TO FORM: D Cates, City Attorney