HomeMy WebLinkAbout1991.04.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
0 MINUTES OF REGULAR MEETING
WEDNESDAY, APRIL 10, 1991, 12:00 NOON
OWASSO CITY HALL CONFERENCE ROOM, 207 S. CEDAR
Present Absent Staff Present
Alan Anderson Brenda Lawrence Richard Hall
Frank Enzbrenner Pat Marlar Sherry Lambert
Tom Kimball Mark Thompson Rodney Ray
Bill Retherford
1. CALL TO ORDER AND ROLL CALL
Vice Chairman Frank Enzbrenner called the meeting to order at 12:23 p.m.
and declared a quorum present.
2. CONSIDERATION TO APPROVE THE MINUTES OF THE FEBRUARY 27, 1991
MEETING.
Motion was made by Alan Anderson and seconded by Tom Kimball to approve
the Minutes of the February 27, 1991 meeting as written. A vote on the motion was
recorded as follows:
Alan Anderson -Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Bill Retherford - Yes
the motion carried.
3. REQUEST FOR APPROVAL OF WARRANTS.
Sherry Lambert discussed the warrant list. Motion was made by Alan
Anderson and seconded by Tom Kimball to approve the warrants. A vote on the
motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Bill Retherford - Yes
the motion carried.
4. PRESENTATION OF FINANCIAL REPORT.
Sherry Lambert discussed the Financial Report with the trustees. The
Authority and staff discussed the 1989 -90 Oklahoma Department of Commerce E.I.N.
Ocontract status.
Owasso Economic Development Authority
Minutes of April 10, 1991
Page 2
5. DISCUSSION ABOUT DEVELOPMENT OF INDUSTRIAL PARK.
Frank Enzbrenner discussed industrial development along or near Garnett Road
between 96th and 116th Streets North, especially near German Corner at Garnett
Road and 116th Street North. The trustees discussed rail access and a land use plan of
the area.
6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC
DEVELOPMENT STRATEGY.
Richard Hall briefed the Authority on the status of the strategy. The trustees
discussed the level of public activity in Owasso and the need to develop a volunteer
center in the city.
7. DISCUSSION AND ACTION CONCERNING CONTRACT FOR SERVICES WITH
THE OWASSO CHAMBER OF COMMERCE
Rodney Ray discussed the contract with the Authority. Motion was made by
Bill Retherford and seconded by Tom Kimball to approve the agreement. A vote on
the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Bill Retherford - Yes
the motion carried.
8. CONSIDERATION OF APPROVAL OF PAYMENT TO HARD DRIVES
INTERNATIONAL FOR $258.00 FOR A HARD DISK DRIVE
Since Item 7 was approved by the Authority, Item 8 was deleted by Chairman
Enzbrenner.
9. DISCUSSION AND ACTION CONCERNING AN AMENDMENT OF THE O.E.D.A.
DECLARATION OF TRUST CONCERNING O.E.D.A. MEMBERSHIP
Rodney Ray discussed the proposal to amend the Declaration of trust removing
one City Council seat from O.E.D.A. membership. Motion was made by Alan
Anderson and seconded by Tom Kimball to direct the staff to prepare an amendment
to be placed on the next O.E.D.A. agenda for action. A vote on the motion was
recorded as follows:
C
Owasso Economic Development Authority
Minutes of April 10, 1991
Page 3
Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Bill Retherford - Yes
the motion carried.
10. ATTORNEY'S REPORT
There was no Attorney's Report
11. UNFINISHED BUSINESS
Bill Retherford asked about the status of the National Guard armory planned
for Owasso. Rodney Ray discussed that situation.
12. NEW BUSINESS
Tom Kimball asked the staff to prepare a plan to inform local businesses of
local construction or development bids. Rodney Ray discussed staff assignments with
the Authority.
13. ADJOURN
There being no further business, the meeting was adjourned at 1:40 p.m.
,a I A
Chairman
Secretary
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Date Appro ed