HomeMy WebLinkAbout1996.02.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
O MINUTES OF SPECIAL MEETING
February 13, 1996
The Owasso Economic Development Authority met in special session on Tuesday, February 13,
1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 11:00 a.m. on Monday, February 12, 1996.
PRESENT
Tom Kimball
Gary Akin
Alan Anderson
Frank Enzbrenner
Charles Burris
Bill Retherford
ITEM 1: CALL TO ORDER
ABSENT
Brenda Lawrence
STAFF PRESENT
Rodney Ray
Timothy Rooney
Marsha Hensley
Lonnie Hardin
Chairperson Tom Kimball called the meeting to order at 1:35 p.m and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
ACCEPTANCE OF CONTRACTS FOR ENGINEERING ON 96TH AND
GARNETT PROPERTY
A letter from ONG was presented to the Authority confirming ONG would be willing to pay the
$15,000.00 (or up to that amount) for engineering services that we had if they back out. If we
were reimbursed and the City utilizes the services, then ONG would get reimbursed. Mr. Burris
moved, with reference to the attached letter from ONG dated February 12, 1996, that the
Authority authorize the chairperson to execute all necessary documents for approval of the
contract for the preliminary study to plat development of 15.70 acres, light industrial located at
96th Street North. Motion was seconded by Mr. Enzbrenner. A vote on the motion was
recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Kimball - Yes
Akin - Yes
The motion carried 6 -0.
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Owasso Economic Development Authority
February 13, 1996
Page No. 4
ITEM 5: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Burris. A vote on the motion was recorded
as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Kimball - Yes
Akin - Yes
Motion carried 6 -0 and the meeting was adjourned at 2:20 p.m.
• Tom Kimball, Chairperson
Lonnie Hardin
Date Approved