HomeMy WebLinkAbout2009.01.08_Joint Meeting Minutes_CC_OEDAJOINT MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
OWASSO CITY COUNCIL
MINUTES OF MEETING
Thursday, January 8, 2009
The Owasso Economic Development Authority and Owasso City Council met in session on
Thursday, January 8, 2009 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 5:00 PM on Monday,
January 5, 2009.
ITEM 1 and 2: CALL TO ORDER & ROLL CALL
Vice-Chairman Spriggs called the joint meeting to order at 10:02AM.
PRESENT FOR OEDA
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Tom Kimball, Trustee(amved at 10:O5am)
Steve Cataudella, Trustee
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
PRESENT FOR CITY COUNCIL
Mayor Steve Cataudella
Councilor Doug Bonebrake
Councilor Jon Sinex
A quorum was declared present.
ABSENT
A quorum was declared present. Vice Mayor DJ Gall
Councilor Wayne Guevara
ABSENT
David Charney, Chairman
STAFF
Rodney Ray, OEDA Manager
Sherry Bishop, Assistant City Manager Roger Stevens, Public Works Director
Eric Wiles, Community Development Director Julie Lombardi, City Attorney
Juliann Stevens, Minute Clerk
ITEM 3: PRESENTATION BY TULSA COUNTY ASSESSOR, KEN YAZEL
Mr. Ken Yazel introduced his staff: Pat Milton, Lorie Crockett, and Deborah Glanz.
Mr. Kimball arrives at 10:O5AM. Mr. Yazel presented information relating to his
Tulsa County Tax Reduction Plan and discussion of such was held.
January 8, 2009
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA.
A. Approval of minutes of the December 11, 2008 Regular Meeting
B. Approval of claims - no claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner noted an error in the minutes under Item 9 Adjournment. The
minutes incorrectly identified Mr. Enzbrenner. Mr. Kimball moved to approve the
consent agenda with the corrected minutes, seconded by Mr. Cataudella.
AYE: Cataudella, Spriggs, Akin, Enzbrenner, Kimball, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the December building permit report and provided
information relating to the upcoming Planning Commission items. Tom Kimball
leaves the meeting at 11:10am.
ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray noted that staff continues working on the marketing plan and will present a
report during the February OEDA meeting. Mr. Ray provided status updates on the
funding efforts for the widening of HWY 169 and post holiday retail reports.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None.
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January 8, 2009
ITEMS 10 and 11: ADJOURNMENT OF THE OEDA AND CITY COUNCIL
Motion made by Mr. Enzbrenner, seconded by Mr. Cataudella, to adjourn the joint
meeting. At 11:56 AM, the meeting was adjourned.
OEDA -
AYE: Sokolosky, Enzbrenner, Cataudella, Akin, Spriggs,
NAY: None
ABSTAIN: None
Motion carried 5-0.
CITY COUNCIL -
AYE: Cataudella, Sinex, Bonebrake
NAY: None
ABSTAIN: None
Motion carried 3-0 ~~ I ~ C i,
uliann Stevens, Minute Clerk
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