HomeMy WebLinkAbout1995.07.13_OEDA Minutesm
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, July 13, 1995
The Owasso Economic Development Authority met in regular session on Thursday, July 13,
1995 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 Tuesday July 11, 1995.
PRESENT
Tom Kimball
Alan Anderson
Frank Enzbrenner
Charles Burris
Bill Retherford
Gary Akin
ITEM 1: CALL TO ORDER
ABSENT
Brenda Lawrence
STAFF PRESENT
Rodney Ray
Sherry Bishop
Lonnie Hardin
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 JUNE 8, 1995 REGULAR
Motion made by Charles Burris, seconded by Bill Retherford, to approve the minutes as
submitted.
AYE: Akin, Enzbrenner, Retherford, Kimball, Burris, Anderson
NAY: None
Motion carried 6 -0.
ITEM 3: REQUEST APPROVAL OF THE CLAIMS.
Mr. Enzbrenner moved, seconded by Mr. Retherford, to approve claims in the amount of $
1367.95 to Epson Direct for a computer, and $ 485.80 to Micro Warehouse for a color printer.
AYE: Kimball, Retherford, Burris, Anderson, Enzbrenner, Akin
NAY: None
Motion carried 6 -0
Owasso Economic Development Authority May 11, 1995
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms Bishop presented the report. There remains an outstanding balance of $ 214.00 on Mr.
Wagner's final expense report.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ELECTION
OF OFFICERS FOR FISCAL YEAR 1995 -96
Nominating committee submitted the names of Tom Kimball for Chairman, Frank Enzbrenner
for Vice- Chair, and Brenda Lawrence as Secretary. Mr. Burris moved and Mr. Anderson
seconded that the candidates be elected by acclimation.
AYE: Burris, Enzbrenner, Akin, Retherford, Kimball, Anderson
NAY: None
Motion carried 6 -0
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
CHAIRMAN'S APPOINTMENT OF OEDA REPRESENTATIVE TO OWASSO CHAMBER
OF COMMERCE
Mr. Enzbrenner moved and Mr. Retherford seconded that Rodney PP Ray be appointed as the
OEDA voting member of the Chamber of Commerce.
AYE: Burris, Anderson, Akin, Enzbrenner, Kimball, Retherford
NAY: None
Motion carried 6 -0
ITEM 7: UPDATE ON NATIONAL STEAK AND POULTRY RELOCATION
Mr. Kimball reported that the slab was being poured with a 30 day completion expected. The
Oklahoma Tax Commission has appointed a staff member to oversee the NSP sales tax
reimbursement. There has been very little progress on obtaining a right of way from Alan
Robinson and condemnation proceedings are appearing more likely.
ITEM 8: UPDATE ON PRECISION COMPONENTS CDBG
Mr. Hardin reported that the committee was to meet as we spoke and that everything looks
favorable for approval. Karen Adair has already signed off on the issue. The City is providing
temporary parking until the new lot is built.
ITEM 9: UPDATE ON STOLLE PRODUCTS
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Owasso Economic Development Authority July 13, 1995
Stolle products has indicated that the project is going to be larger than initially planned. The
satellite facility will be located in either Owasso or Claremore. Stolle has requested that they
be left alone until they reevaluate their needs and make a decision. Mr. Kimball reported that
CDBG funds may be available to relocate the sewer line in the subject tract.
ITEM 10: COORDINATORS REPORT
Mr. Hardin reported the beginning of a program to convince purchasers to buy in Owasso.
There is a possibility of building an 87 acre industrial tract through OEDA at 86th and Mingo,
west of the Golf course. We have been contacted about building a 15,000 sq. ft. church facility,
with space to add on a Christian school and gymnasium. Composites International is on hold
for at least one year.
ITEM 11: UNFINISHED BUSINESS:
Mr. Burris moved, seconded by Mr. Enzbrenner to approve the minutes of the June 15 special
meeting.
AYE: Burris, Enzbrenner, Anderson, Akin, Retherford, Kimball
NAY: None
Motion carried 6 -0
ITEM 12: NEW BUSINESS
Mr. Kimball reported that the new ODOC director is Leo Presley of Stillwater.
ITEM 13: ADJOURNMENT:
Mr. Retherford moved to adjourn, seconded by Mr. Burris
AYE: Retherford, Akin, Burris, Anderson, Kimball, Enzbrenner
NAY: None
Motion carried 6 -0 and the meeting was adjourned at 11:10 A.M.
Lonnie Hardin, Coordinator
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Tom Kimba , Chairperson
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Date Approved