HomeMy WebLinkAbout1997.01.09_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
January 9, 1997
The Owasso Economic Development Authority met in regular session on Thursday,
January 9, 1997 in the Owasso City Hall Conference Room per the Notice of Public
Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday,
January 3, 1997.
PRESENT ABSENT STAFF PRESENT
Frank Enzbrenner Alan Anderson Angela Henderson
Gary Akin Joe Ramey Rodney Ray
Tom Kimball Bill Retherford Sherry Bishop
Brenda Lawrence Marsha Hensley
ITEM 1: CALL TO ORDER
Vice Chairperson Frank Enzbrenner called the meeting to order at 10:08 a.m. and declared a
quorum present.
ITEM 2: ROLL CALL
ITEM 3: PRESENTATION FROM MARTIN AND ROXANNE BLOM, OWNER OF
HERITAGE SCHOOL CHILD DEVELOPMENT CENTER, CONCERNING
DEVELOPMENT OF A DAY CARE/PRE- SCHOOL FACILITY IN
OWASSO.
A presentation was made by Mr. and Mrs. Blom.
ITEM 4: REQUEST APPROVAL OF MINUTES OF DECEMBER 12, 1996
REGULAR MEETING
Mr. Kimball moved to approve the minutes of the December 12, 1996 Regular Meeting as
written. Motion was seconded by Mr. Akin. A vote on the motion was recorded as follows:
Akin - Yes
Kimball - Yes
Lawrence - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 5: REQUEST APPROVAL OF CLAIMS
Mr. Kimball moved to approve the current claims as submitted. Motion was seconded by
Ms. Lawrence. A vote on the motion was recorded as follows:
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January 9, 1997
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Akin - Yes
Kimball - Yes
Lawrence - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 6: PRESENTATION OF FINANCIAL REPORT
Due to computer difficulties the financial report was not available.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
AUTHORIZATION OF INTEREST PAYMENTS BEING DISBURSED
FROM LOAN PROCEEDS ON OKLAHOMA NATURAL GAS PROJECT.
Ms. Henderson reported that the first interest payment is due and ONG has requested the interest
be paid out of loan proceeds. Mr. Kimball moved to approve the request for disbursement.
Motion was seconded by Mr. Akin. A vote on the motion was recorded as follows:
Akin - Yes
Kimball - Yes
Lawrence - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
RESOLUTION #97 -01. A RESOLUTION OF THE TRUSTEES OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY RELATING TO
THE ONEOK, INC. ONG WORK STATION PROJECT DELEGATING TO
THE CITY MANAGER OF THE CITY OF OWASSO, OKLAHOMA
AUTHORITY TO AUTHORIZE WORK CHANGE DIRECTIVES ON SUCH
PROJECT IN AN AMOUNT NOT TO EXCEED $10,000.00 PER
OCCURRENCE, SUBJECT TO LIMITATIONS OF THE PUBLIC
COMPETITIVE BIDDING LAW OF 1974.
Following discussion, Ms. Lawrence moved to approve the Resolution authorizing work change
directives on the ONG Work Station Project, with prior review and authorization from ONG,
the architect, and RCB Bank of Owasso, acting as agent for itself and First Bank of Owasso
without such authorizations, the City Manager may not approve such change orders. Motion
was seconded by Gary Akin. A vote on the motion was recorded as follows:
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January 9, 1997
Page No. 3
Akin - Yes
Kimball - Yes
Lawrence - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 9: UPDATE ON OKLAHOMA NATURAL GAS PROJECT
Ms. Henderson reported on the progress at the ONG Site.
ITEM 10: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Henderson discussed current projects and economic development news.
ITEM 11: OLD /NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Mr. Akin moved to adjourn, seconded by Mr. Kimball. A vote on the motion was recorded as
follows:
Akin - Yes
Kimball - Yes
Lawrence - Yes
Enzbrenner - Yes
Motion carried 4 -0 and the meeting was adjourned at 11:30 a.m.
11, (9 57
Date Approved
10
Alan Anderson, Chairperson