HomeMy WebLinkAbout1998.02.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
OMINUTES OF REGULAR MEETING
February 12, 1998
PRESENT ABSENT
STAFF PRESENT
Frank Enzbrenner Alan Anderson
Rodney Ray
Tom Kimball (out at 10:35 AM) Robert Tobias
Sherry Bishop
Gary Akin
Robert Carr
Brian Smith
Marsha Hensley
Mark Wilken
Brenda Lawrence
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 10:05 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF JANUARY 8, 1998 REGULAR
MEETING
Motion was made by Mr. Wilken and seconded by Mr. Smith, to approve the minutes of the
January 8, 1998 regular meeting. A vote on the motion was recorded as follows:
Enzbrenner - Yes
Kimball - Yes
Smith - Yes
Lawrence - Yes
Akin - Yes
Wilken - Yes
The motion carried 6 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
No Claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
O OWASSO ECONOMIC DEVELOPMENT AUTHORITY
February 12, 1998
Page No. 2
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
APPLICATION FOR FINAL PAYMENT FROM BROWN
CONSTRUCTION COMPANY IN THE AMOUNT OF $2960 FOR
CONTRACTED WORK COMPLETED AT THE ONG WORK CENTER
PROJECT.
The Application and Certificate for Payment from Brown Construction was reviewed briefly.
Mr. Ray stated this is the landscaping retainment that we held from contract and it is complete.
The lien releases were available for the Authority to review. Mr. Kimball moved to approve
the final payment in the amount of $2,960.00, seconded by Mr. Smith.
Enzbrenner - Yes
Kimball - Yes
Smith - Yes
Lawrence - Yes
Akin - Yes
Wilken - Recuse
The motion carried 5 -0.
ITEM 7: UPDATE AND DISCUSSION OF ISSUES RELATING TO RIGHT -OF -WAY
FOR EXTENSION OF FIFTH AVENUE (NSP INDUSTRIAL ACCESS
ROAD) .
Mr. Ray briefed the Authority on the status of this item. There has been several meetings lately
with Mr. Allen Robinson and an agreement has been made, with the signing of the right -of -way
to be soon. Discussion was held regarding the time frame on bids for this project. The
detachment on the south end of this property has been approved by the Planning Commission
and also by the City Council. The redesigning of the 76th Street North interchange and the
closing of 66th Street North were also discussed.
ITEM 8: REPORT FROM OEDA MANAGER
Mr. Ray briefed the Authority on the status of the projects and prospects reported in Mr.
Tobias' monthly report.
ITEM 9: UNFINISHED BUSINESS
None
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
February 12, 1998
Page No. 3
ITEM 10: NEW BUSINESS
Mr. Ray informed the Authority that a meeting of the Vision Owasso task force is scheduled at
6:00 PM on Monday, February 23, 1998. Also, the Parking Ordinance Review Committee will
meet on Monday, March 2, 1998 at 6:00 PM. Mr. Wilken suggested an information packet on
Owasso be created that can be presented to prospective businesses.
ITEM 11: ADJOURNMENT
Mr. Smith moved to adjourn, seconded by Mr. Wilken. A vote on the motion was recorded as
follows:
Enzbrenner - Yes
Smith - Yes
Lawrence - Yes
Akin - Yes
Wilken - Yes
Motion carried 5 -0 and the meeting was adjourned at 11:10 AM.
Frank Enzbrenner, Chairperson
-3 5T
Date Approved