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HomeMy WebLinkAbout1996.02.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING February 8, 1996 The Owasso Economic Development Authority met in regular session on Thursday, February 8, 1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on Monday, February 5, 1996. PRESENT ABSENT STAFF PRESENT Tom Kimball Brenda Lawrence Rodney Ray Gary Akin Timothy Rooney Alan Anderson Marsha Hensley Frank Enzbrenner Lonnie Hardin Charles Burris Bill Retherford ITEM 1: CALL TO ORDER Chairperson Tom Kimball called the meeting to order at 10:05 a. m and declared a quorum present. ITEM 2: REQUEST APPROVAL OF THE MINUTES OF JANUARY 11, 1996 REGULAR MEETING Mr. Akin moved, seconded by Mr. Retherford, to approve the minutes as submitted. A vote on the motion was recorded as follows: Enzbrenner - Yes Anderson - Yes Retherford - Yes Lawrence - Yes Akin - Yes Motion carried 5 -0. ITEM 3: REQUEST APPROVAL OF CLAIMS Mr. Enzbrenner moved to approve the current claims in the amount of $262.50 to Ronald D. Cates, $339.90 to Doiier Printing and $23.40 to Retherford Publications. Motion was seconded by Mr. Retherford. A vote on the motion was recorded as follows: c O Owasso Economic Development Authority Minutes of February 8, 1996 Page No. 2 Enzbrenner - Yes Anderson - Yes Retherford - Yes Lawrence - Yes Akin - Yes Motion carried 5 -0. ITEM 4: PRESENTATION OF FINANCIAL REPORT Report was given by Mr. Ray. ITEM 5: CONSIDERATION AND APPROPRIATE ACTION TO ACCEPT WAL- MART GRANT Mr. Kimball reported the receipt of a check for $2,000.00 from Wal -Mart. This amount is O reflected on the financial report. Mr. Enzbrenner moved to accept the Wal -Mart grant, motion was seconded by Mr. Retherford. A vote on the motion was recorded as follows: Enzbrenner - Yes Anderson - Yes Retherford - Yes Lawrence - Yes Akin - Yes Motion carried 5 -0. Mayor Burris joined the meeting at 10:50 a.m. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION ON CONTRACTS FOR ENGINEERING FOR 96th & GARNETT BUSINESS Mr. Kimball stated the contracts have not been completed, Mr. Cates still needs to make some changes. The preliminary plat deadline is February 14, 1996 for the March 12, 1996 Planning Commission meeting. A special meeting will be held on Tuesday, February 13, 1996 at 1 :30. Elevation and layout design for the building was presented by Mr. Hardin. ITEM 7: UPDATE ON NATIONAL STEAK & POULTRY RELOCATION © Mr. Kimball stated a possible ribbon cutting date to be Thursday, April 4, 1996. Owasso Economic Development Authority ■r Minutes of February 8, 1996 Page No. 3 ITEM 8: COORDINATOR'S REPORT Mr. Hardin reported Warehouse Market sent out a Letter of Intent with a target date of May 1, 1996. ITEM 9: UNFINISHED BUSINESS None ITEM 10: NEW BUSINESS None ITEM 11: ADJOURNMENT Mr. Retherford moved to adjourn, seconded by Mayor Burris. A vote on the motion was recorded as follows: OBurris - Yes Enzbrenner - Yes Anderson - Yes Retherford - Yes Lawrence - Yes Akin - Yes Motion carried 6 -0 and the meeting was adjourned at 11:20 a.m. 7 ci�:* 2t-�� Tom Kimball, Chairperson nnie Hardin - ODate Approved