HomeMy WebLinkAbout1997.10.06_OEDA Minutes0 OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
October 6, 1997
The Owasso Economic Development Authority met in special session on Monday, October 6,
1997 in the Owasso City Hall Lower Level Conference Room per the Notice of Public Meeting
and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Wednesday, October 1,
1997.
PRESENT
ABSENT STAFF PRESENT
Frank Enzbrenner
Tom Kimball Robert Tobias
Gary Akin
Mark Wilken Rodney Ray
Alan Anderson
Marsha Hensley
Brian Smith
Brenda Lawrence
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 8:05 a. m and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -02, A RESOLUTION ENDORSING A PROCESS
WHICH WILL PRODUCE A COMMUNITY VISION AND THE
FRAMEWORK FOR THE IMPLEMENTATION OF A STRAGIC
ECONOMIC /COMMUNITY DEVELOPMENT PLAN FOR THE CITY OF
OWASSO, OKLAHOMA.
Mr. Tobias presented a brief report. Mr. Anderson moved to approve Resolution #97 -02.
Motion was seconded by Ms. Lawrence. A vote on the motion was recorded as follows:
Enzbrenner - Yes
Akin - Yes
Anderson - Yes
Smith - Yes
Lawrence - Yes
The motion carried 5 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -03, A RESOLUTION ENDORSING AND SUPPORTING
A CAPITAL IMPROVEMENTS BOND ISSUE FOR THE CITY OF
OWASSO, OKLAHOMA.
Owasso Economic Development Authority
October 6, 1997
Page No. 2
Mr. Anderson moved to approve Resolution #97 -03. Motion was seconded by Mr. Akin. A
vote on the motion was recorded as follows:
Enzbrenner - Yes
Akin - Yes
Anderson - Yes
Smith - Yes
Lawrence - Yes
The motion carried 5 -0.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -04, A RESOLUTION ENDORSING A BOND
ELECTION FOR THE OWASSO PUBLIC SCHOOL SYSTEM,
SUPPORTING THE CONSTRUCTION OF A NEW PERFORMING ARTS
CENTER.
Ms. Lawrence moved to approve Resolution #97 -04. Motion was seconded by Mr. Anderson.
A vote on the motion was recorded as follows:
Enzbrenner - Yes
Akin - Yes
Anderson - Yes
Smith - Yes
Lawrence - Yes
The motion carried 5 -0.
ITEM 5: ADJOURNMENT
Mr. Anderson moved to adjourn, seconded by Mr. Akin. A vote on the motion was recorded
as follows:
Enzbrenner - Yes
Akin - Yes
Anderson - Yes
Smith - Yes
Lawrence - Yes
Owasso Economic Development Authority
October 6, 1997
Page No. 3
Motion carried 5 -0 and the meeting was adjourned at 8:09 a.m.
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Date Approved
ES
Frank Enzbrenner,