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HomeMy WebLinkAbout1988.08.04_OEDA MinutesN to OWASSO ECONOMIC DEVELOPMENT AUTHORITY GOALS RETREAT THURSDAY, AUGUST 4, 1988 MARRIOTT HOTEL, 41ST AND GARNETT * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. CALL TO ORDER Tom Kimball called the meeting to order. 2. ROLL CALL Present: Stacy Lamb Alan Anderson Tom Kimball Frank Enzbrenner Brenda Lawrence Absent: Pat Marlar Staff: Robert Bumgarner Eileen Ridley Guests: Rodney Ray Sherry Lambert Jim Ablett Grover Campbell Dwight Ellis Ron Cates Grover's wife 3. GENERAL DISCUSSION Industrial Site For an immediate commercial /industrial site it was decided that the 25 -30 acres in Cherokee Industrial Park would be best with a 6 month og al. Set up 8 acres between Cedar and Birch as a lease option with a 6 month oq al. Pursue other property that might be used for a business park. Locations mentioned are as follows: 96th Street North between the old and new Highway 169. N. Mingo Road between 106th Street North and 116th Street North east to the railroad tracks. Would like to see a business park in town. Continue to work with Don Smart with the Airport Authority on their industrial sites. Edo Interchange Pursue interchange at 76th Street North and Highway 75. Staffing and Facilities The suggestion was made to combine the offices of the Owasso Economic Development Authority with the Community Development Division of the City of Owasso at another location other than City Hall or PSO. Bob suggested hiring a "main street" director to develop the Main Street retail business district and businesses along both service roads and 86th Street North. It was decided to let Bob develop a plan on staffing. signage It should be a combined effort between both Owasso p Economic Development Authority and the Chamber of Commerce. Goal is to have signs up by December 31, 1988. Director's Report It was suggested that Bob should send a letter to the Owasso Reporter once a month to give an economic update. Send a mailing to all businesses in Owasso 3 -4 times a year. Solid Waste The Owasso Economic Development Authority supports the efforts of the Northeast Oklahoma Solid Waste Authority consisting of 11 members at this time. Small Business It was decided to hold small business workshops for the business in Owasso and the surrounding communities. Miscellaneous It was decided to set up a meeting with the school board, city council and the Owasso Economic Development Authority with a speaker to be held semi - annually and serve alcoholic beverage. It was also decided to have Authority members to visit local businesses with the executive director. 4. CONSIDERATION FOR APPROVAL OF ENDORSEMENT AND SUPPORT OF THE LIBRARY BONDS Frank Enzbrenner made the motion to approve the endorsement and support of the library bonds and Alan Anderson seconded the motion. Aye: Unanimous Nay: None Carried: Unanimously 5. NEW BUSINESS - None 6. ADJOURN