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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, November 9, 1995
The Owasso Economic Development Authority met in regular session on Thursday,
November 9, 1995 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 Thursday, November 2,
1995.
PRESENT
ABSENT STAFF PRESENT
Tom Kimball
Brenda Lawrence Rodney Ray
Alan Anderson
Gary Akin Marsha Hensley
Frank Enzbrenner
Lonnie Hardin
Charles Burris
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 10:11 a. m and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 12, 1995
REGULAR MEETING
Mr. Bill Retherford moved, seconded by Mr. Charles Burris, to approve the minutes as
submitted.
AYE: Burris, Enzbrenner, Kimball, Anderson, Retherford
NAY: None
Motion carried 5 -0.
ITEM 3: REQUEST APPROVAL OF CLAIMS
No claims reported. Mr. Ray stated the checks from Whirlpool Corporate Headquarters have
been processed for reimbursement on the air conditioner.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of November 9, 1994
Page No. 2
ITEM 4: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Sherry Bishop. Ms. Bishop distributed an updated Schedule of
Revenues and Expenses to each member of the Authority.
ITEM 5: UPDATE ON NATIONAL STEAK & POULTRY RELOCATION
Mr. Ray stated the Council awarded a contract on water, sewer and a portion of the street.
All of the surveying is complete on the raising of the service road, but the road will not be
totally complete upon opening. We are working on an alternate traffic route into the facility,
possibly through Main and 76th Street.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
PURCHASE OF REAL PROPERTY FROM STAR MENTAL HEALTH
Mr. Kimball reported that Mr. Kormondy's attorney found that the majority of the property was
in the flood plain. Mr. Kormondy chose not to close on the property.
ITEM 7: COORDINATOR'S REPORT ON ECONOMIC DEVELOPMENT
ACTIVITIES
Mr. Hardin stated we were working with Oklahoma Natural Gas on a tract of land currently
owned by Hayward Smith east of 96th and Garnett. We have finalized a site plan of 12.5 acres
(14.4 acres net) of land which would be useable. We have to provide Mr. Smith with
engineering estimates that we can do the job for the sale price of the property prior to the end
of the year. A request for a proposal on an aerospace subsidiary is looking at Owasso and are
interested in a 70,000 square foot, lease only facility. There will be a simple proposal sent to
them in regards to what Owasso can do for them. Also, there is a company that wants to bring
in a 100 door freight dock possibly at 106th & Garnett. They currently have 58 employees and
there will be additional 15 employees after the move. Mr. Anderson requested a weekly report
on updates from Mr. Hardin.
ITEM 8: UNFINISHED BUSINESS
None
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of November 9, 1994
Page No. 3
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Burris.
AYE: Burris, Enzbrenner, Kimball, Anderson, Retherford
NAY: None
Motion carried 5 -0 and the meeting was adjourned at 11:10 a.m.
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Tom 1W611, Chairperson
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Lonnie Hardin, Staff
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Date Approved