HomeMy WebLinkAbout1996.05.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
May 9, 1996
The Owasso Economic Development Authority met in regular session on Thursday,
May 9, 1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 9:00 a.m. on Friday, May 3, 1996.
PRESENT
Tom Kimball
Gary Akin
Alan Anderson
Frank Enzbrenner
Bill Retherford
Brenda Lawrence
ITEM 1: CALL TO ORDER
ABSENT STAFF PRESENT
Angela Henderson
Rodney Ray
Tim Rooney
Marsha Hensley
Chairperson Tom Kimball called the meeting to order at 10:00 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF APRIL 11, 1996
REGULAR MEETING
Mr. Retherford moved, seconded by Mr. Enzbrenner, to approve the minutes as submitted. A
vote on the motion was recorded as follows:
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
Mr. Anderson moved to approve the current claims in the amount of $633.50 to Ronald D.
Cates and $124.99 to Video Revolution, Inc. for a total of $758.49. Motion was seconded by
Mr. Retherford. A vote on the motion was recorded as follows:
O OWASSO ECONOMIC DEVELOPMENT AUTHORITY
May 9, 1996
Page No. 2
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Mr. Rooney.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO AUTHORIZE PAYMENT FOR TESTING SERVICES ON
SOIL DENSITY FOR PROPERTY CONTAINING FILL MATERIAL IN AN
AREA PREVIOUSLY UTILIZED AS A CITY LAGOON.
Ms. Henderson stated that compaction in the lagoon site would need to occur in 8" increments
1W until the site is filled and compacted. Staff recommends that we accept the low bid that was
offered by Ramey Testing Laboratories, Inc. and authorizes staff to perform tests at the
recommended intervals. Mr. Enzbrenner moved to give Angela Henderson temporary
authorization to have any testing done between now and the time we get the final report in.
Motion was seconded by Mr. Anderson. A vote on the motion was recorded as follows:
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF EXPENSES FOR MS. HENDERSON TO
ATTEND A BASIC ECONOMIC DEVELOPMENT COURSE IN KANSAS
CITY, MISSOURI.
Ms. Henderson presented the request to attend a Basic Economic Development Course in Kansas
City, Missouri May 19th through May 24th to the Authority. Mr. Enzbrenner moved to approve
the expenses for Ms. Henderson to attend the course, seconded by Mr. Anderson. A vote on
the motion was recorded as follows:
O OWASSO ECONOMIC DEVELOPMENT AUTHORITY
May 9, 1996
Page No. 3
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
CONFIRMATION OF THE CHAIRMAN'S APPOINTMENT OF MS.
HENDERSON AS OEDA REPRESENTATIVE ON THE OWASSO
CHAMBER OF COMMERCE BOARD OF DIRECTORS.
Mr. Kimball stated that the Authority would like to see the position of OEDA Representative
on the Owasso Chamber of Commerce Board of Directors be filled by Ms. Henderson. Mr.
Anderson moved to approve the appointment, seconded by Mr. Retherford. The vote on the
motion was recorded as follows:
Ar Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0.
ITEM 9: UPDATE ON OKLAHOMA NATURAL GAS PROJECT
Ms. Henderson presented the report. The name chosen for this project was Oak Tree Industrial
Park. Mr. Tuttle has the infrastructure construction plans at this time, we are waiting for his
response and changes to these plans. The bid documents will be prepared and ready to go to
bid on water, sewer and streets when the appraisal is done and all the agreements are made.
ITEM 10: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Report was given by Ms. Henderson.
ITEM 11: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Ms. Lawrence. A vote on the motion was
recorded as follows:
® OWASSO ECONOMIC DEVELOPMENT AUTHORITY
May 9, 1996
Page No. 4
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0 and the meeting was adjourned at 11:00 AM.
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Tom imball, Chairperson
Date Approved
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