HomeMy WebLinkAbout1988.09.14_OEDA Minutes1.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
SEPTEMBER 14, 1988
1. CALL TO ORDER
Meeting was called to order by Chairman, Tom Kimball.
2. ROLL CALL
Present: Bill Retherford Alan Anderson Tom Kimball
Brenda Lawrence Frank Enzbrenner Pat Marlar
Staff
Present: Robert Bumgarner
Absent: Eileen Ridley Stacy Lamb
3. CONSIDERATION FOR APPROVAL OF THE AUGUST 17, 1988
p MINUTES.
1 Alan Anderson made the motion to approve the minutes of
the August 17, 1988 minutes. Pat Marlar seconded the
motion.
Aye: 6
Nay: 0
Carried 6 -0
4. INTRODUCTION OF BILL RETHERFORD AS A NEW MEMBER OF THE
AUTHORITY - Stacy Lamb
5. CONSIDERATION FOR APPROVAL OF WARRANTS
Pat Marlar made the motion to approve the warrants and
Frank Enzbrenner seconded the motion.
Aye: 6
Nay: 0
Carried 6 -0
6. FINANCIAL REPORT - Sherry Lambert
7. GENERAL DISCUSSION ON THE CURRENT BUSINESS CLIMATE IN
OWASSO
8. DISCUSSION OF THE CORP OF ENGINEERS REQUEST BY THE CITY
IN REGARDS TO THE FLOODING OF BIRD CREEK
9. CONSIDERATION FOR APPROVAL FOR RECOMMENDATIONS FOR
FUNDING OF FRIENDSHIP PARK - Rodney Ray
rd-
10. CONSIDERATION FOR APPROVAL OF THE 1988 -89 BUDGET
Frank Enzbrenner made the motion to approve the
1988 -1989 Budget. Pat Marlar seconded the motion.
Aye: 6
Nay: 0
Carried 6 -0
11. CONSIDERATION TO APPROVE AND ENDORSE THE CAPITAL
IMPROVEMENTS BOND ELECTION AND 1 CENT SALES TAX
EXTENSION
Tom Kimball made the motion to approve and endorse the
Capital Improvements Bond Election and 1 Cent Sales
Tax Extension. Brenda Lawrence seconded the motion.
Aye: 6
Nay: 0
Carried 6 -0
12. CONSIDERATION TO APPROVE AND ENDORSE STATE QUESTIONS 610
AND 611
0 Bill Retherford made the motion to approve and endorse
State Questons 610 and 611. Brenda Lawrence seconded
the motion.
Aye: 6
Nay: 0
Carried 6 -0
13. CONSIDERATION TO APPROVE A LETTER OF CONGRATULATIONS TO
THE OWASSO CHAMBER OF COMMERCE ON THE OUTSTANDING
EFFORTS OF THE MEMBERSHIP DRIVE
Bill Retherford made the motion to approve the letter.
Pat Marlar seconded the motion.
Aye: 6
Nay: 0
Carried 6 -0
14. EXECUTIVE DIRECTOR'S REPORT
15. ATTORNEY'S REPORT
16. UNFINISHED BUSINESS
r 17. NEW BUSINESS
18. ADJOURN
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
AUGUST 17, 1988
1. CALL TO ORDER
Meeting was called to order by Chairman,,Tom Kimball.
2. ROLL CALL
Present: Tom Kimball Alan Anderson Stacy Lamb
Brenda Lawrence Frank Enzbrenner Pat Marlar
Staff
Present: Robert Bumgarner Sherry Lambert Rodney Ray
Eileen Ridley
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF JUNE 1,
1988 SPECIAL MEETTNG, THE MINUTES OF THE JULY 13, 1988
REGULAR MEETING AND THE MINUTES OF THE AUGUST 4, 1988
GOALS RETREAT.
Alan Anderson made the motion to approve the minutes of
the June 1, July 13, and August 4 minutes. Pat Marlar
seconded the motion.
Aye: 6
Nay: 0
Carried: Unanimously
4. CONSIDERATON FOR APPROVAL OF WARRANTS
Pat Marlar made the motion to approve the warrants and
Alan Anderson seconded the motion.
5. FINANCIAL REPORT
6. BUDGET REPORT - Deferred to next meeting.
7. CONSIDERATION FOR APPROVAL TO APPOINT DWIGHT ELLIS,
OKLAHOMA NATURAL GAS TO THE PSO INDUSTRIAL TEAM.
Alan Anderson made the motion to appoint Dwight Ellis to
the industrial team and Pat Marlar seconded the motion.
8. CONSIDERATIAON FOR APPROVAL TO PURSUE A
COMMERCIAL /INDUSTRIAL SITE LOCATED IN CHEROKEE
INDUSTRIAL PARK AS A 6 MONTH GOAL.
9. CONSIDERATION FOR APPROVAL TO PROPOSE TO THE CITY
COUNCIL TO LEASE ON A 99 YEAR LEASE 8 ACRES BETWEEN
CEDAR AND BIRCH FOR COMMERCIAL /INDUSTRIAL PARK AS A 6
MONTH GOAL.
10. CONSIDERATION FOR APPROVAL FOR THE O.E.D.A. TO CONTINUE
TO WORK WITH THE TULSA AIRPORT AUTHORITY, THE PORT OF
CATOOSA AND CHEROKEE INDUSTRIAL PARK ON THEIR INDUSTRIAL
SITES.
11. CONSIDERATION FOR APPROVAL TO PURSUE THE INTERCHANGE AT
76TH STREET NORTH AND HIGHWAY 75.
12. CONSIDERATION FOR APPROVAL TO DEVELOP A 'MAIN STREET"
PROJECT AND PURSUE "MAIN STREET'S FUNDING TO DEVELOP THE
MAIN STREET RETAIL BUSINESS DISTRICT AND BUSINESSES
ALONG BOTH SERVICE ROADS AND 86TH STREET NORTH.
13. CONSIDERATION FOR APPROVAL TO HAVE SIGNS PROMOTING
OWASSO UP BY DECEMBER 31, 1988 WITH JOINT EFFORTS
BETWEEN THE O.E.D.A. AND THE OWASSO CHAMBER OF COMMERCE.
14. CONSIDERATION FOR APPROVAL TO HAVE EXECUTIVE DIRECTOR
SEND A LETTER TO THE OWASSO REPORTER ONCE A MONTH TO
GIVE AN ECONOMIC UPDATE.
15. CONSIDERATION FOR APPROVAL TO SUPPORT THE EFFORTS OF THE
NORTHEAST OKLAHOMA SOLID WASTE AUTHORITY.
16. CONSIDERATION FOR APPROVAL FOR AUTHORITY MEMBERS TO
VISIT LOCAL BUSINESSES WITH THE EXECUTIVE DIRECTOR.
17. CONSIDERATION FOR APPROVAL TO HAVE A JOINT RECEPTION,
SEMI - ANNUALLY WITH THE SCHOOL BOARD, CITY COUNCIL AND
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY.
18. CONSIDERATION FOR APPROVAL TO SET UP SMALL BUSINESS
WORKSHOPS.
Alan Anderson made the motion to approve ITEMS 8 - 18 of
the agenda with the corrections made and Brenda Lawrence
seconded the motion.
Aye: 6
Nay: 0
Carried: Unanimously
19. EXECUTIVE DIRECTOR'S REPORT
Bob reported his activities from July 14- August 17, 1988
20. ATTORNEY'S REPORT - None
21. UNFINISHED BUSINESS - None
22. NEW BUSINESS
Frank Enzbrenner made the motion for the O.E.D.A. to
endorse the $.01 sales tax for Rogers County to be on
the August 23rd ballot. Alan Anderson seconded the
motion.
Aye: 6
Nay: 0
Carried: Unanimously
Stacy Lamb will be appointing Bill Rutherford to the
O.E.D.A. to replace Lynn Freeman. This will be on the
• City Council Meeting agenda for Thursday, August 18.
Bob showed a rough draft of what the O.E.D.A.
stationery will look like.
23. ADJOURN
Tom Kimball made the motion to adjourn the meeting and
Alan Anderson seconded the motion.
�01