HomeMy WebLinkAbout2000.07.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SCHEDULED REGULAR MEETING
Thursday July 13, 2000
Gary Akin Tom Kimball Larry Mitchell
Brian Smith Frank Enzbrenner Stan Ewing
Brenda Lawrence Mary Jo Griffin
Dee Sokolosky
Chairperson Gary Akin called the meeting to order at 10:15 a.m. and declared a quorum present.
Mr. Sokolosky moved to approve the minutes of the June 8, 2000 Regular Meeting. Mr. Smith
seconded and the motion carried 4 -0.
AYE: Sokolosky, Smith, Akin, Lawrence
NAY: None
No Claims were presented.
There were no questions.
Mr. Mitchell introduced Mr. Ewing to the Trustees in attendance and gave a synopsis of his
broad range of skills and background. Mr. Ewing stated he is developing a list of contacts to
better utilize regional resources to assist in OEDA/City functions.
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
July 13, 2000
Page No. 2
This item was tabled due to mayoral appointments for OEDA not being made by date of meeting.
Mr. Ewing addressed this item stating that the deadline to receive the request for qualifications
was August 15, 2000. Mr. Ewing then made the suggestion to reschedule the August OEDA
meeting to the 240' in order to give staff time to review submittals and prepare a presentation for
the board.
The map is currently at INCOG being updated. There was two -week delay due to INCOG staff
being out on military leave. The tentative date for availability is the middle of September. Staff
is hoping to have ready for distribution at the OML Annual Conference the 13"', 14th, & 15"' of
September.
a) Brief discussion ensued regarding the property next to the City's wastewater
treatment facility and the proposal that was presented to the City from Allan
Blakesly (LANDCO). Mr. Mitchell informed the board that the City Council has
yet to decide if they will enter into a contract with LANDCO. Procedural actions
need to take place first however, before a sale could be made. The Council would
have to adopt a resolution declaring the property surplus, and then enter contract
negotiations. Mr. Mitchell emphasized that nothing could be done until and if the
property was declared surplus and that the council has tabled the item in the past.
b) Mr. Mitchell stated that McGuire had been awarded the contract for road
improvements for the Owasso Market. There is some concern however that the
stores will be opened before the roadwork is completed.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
July 13, 2000
Page No. 3
Mr. Akin moved to adjourn. Mr. Smith seconded and the motion carried 4 -0. The meeting
adjourned at 11:20 a.m.
AYE: Akin, Smith, Lawrence, Sokolosky
NAY: None
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