HomeMy WebLinkAbout1990.04.09_Sales Tax Watchdog MinutesSales Tax Watchdog Commitw--'`
City of Owasoc",
April 9, 1991, 1
UEM 1: CALL TO ORDER
(.,'I.-.taIrperson arml Vice Chairperson. Acting
Chairperson Tom Kimball called the meeting to order at 7:03 p,m,
, ..... §:r?. , " , 1; JR-Q!h"' I ItI'-III/IUJ!'-�
MEMBERS PRESENT: Iup"I Harc0d Merrill, Pat Woods. john
Groth,
Peggy Robinaosi, 11,,on
tlfike Nance, Rick Mahar, John Leach,
JOhnnY Pr%R, MD'hael Phitippl. Michael Watson
STAUF PRESENT: Sherry Lambert, Marcia Bo"twell, Rodney Bay
4ohn (hy)th ninved, seoundod by Harold Merrill, to approve
minutes as written, The motion carried 4-0-
ITEM. Q
PROPERTY
City Manager Rodney Ray oxplainec! tII,.,,
which the property was Hackgrolux! material (mi t&:,
aeguisition was %t._41 E, GroU be
awroved, seconsled IL-,oi','old Merrill. The mntion carried 4-0,
1TE&K PUBUBMATIUM HUM. TIWANUIAL REPURF,"-
bb; Sherry Lambert presented tim onmmitlee
Led items from the bnnAl issue paymem,
schpdule'
IDA 11,; W",'J
City Manager Rodney Ray presented an update on the sLatuH ot
all the sales tax projects, Considerable t ilue wam spent ory L'he
76th project and the Sports-Plex project,
�.-)W'-iss)o ;-iales Tax Watchdog
Committee
met in
regular sessio."-I
on April
9, J-990 the Confereiace
elf of
the Owasso
City
Hall par
Lhe Notice
of Public Meeting and
Agenda
posted
on the City
Hall,
bulletin
board at 4:00 p,m, on Thursday,
April 5,
19bu-
UEM 1: CALL TO ORDER
(.,'I.-.taIrperson arml Vice Chairperson. Acting
Chairperson Tom Kimball called the meeting to order at 7:03 p,m,
, ..... §:r?. , " , 1; JR-Q!h"' I ItI'-III/IUJ!'-�
MEMBERS PRESENT: Iup"I Harc0d Merrill, Pat Woods. john
Groth,
Peggy Robinaosi, 11,,on
tlfike Nance, Rick Mahar, John Leach,
JOhnnY Pr%R, MD'hael Phitippl. Michael Watson
STAUF PRESENT: Sherry Lambert, Marcia Bo"twell, Rodney Bay
4ohn (hy)th ninved, seoundod by Harold Merrill, to approve
minutes as written, The motion carried 4-0-
ITEM. Q
PROPERTY
City Manager Rodney Ray oxplainec! tII,.,,
which the property was Hackgrolux! material (mi t&:,
aeguisition was %t._41 E, GroU be
awroved, seconsled IL-,oi','old Merrill. The mntion carried 4-0,
1TE&K PUBUBMATIUM HUM. TIWANUIAL REPURF,"-
bb; Sherry Lambert presented tim onmmitlee
Led items from the bnnAl issue paymem,
schpdule'
IDA 11,; W",'J
City Manager Rodney Ray presented an update on the sLatuH ot
all the sales tax projects, Considerable t ilue wam spent ory L'he
76th project and the Sports-Plex project,
0
Sales Tax Watchdoa Commitf
April 9, 199C)
P a g 0
TION.&APREMALOUQUARTERLY REPORT PUR PUBLI(,,
IMTRIBUTIO!"T
LInder .:1n Money Appropriated of the 76th Street Drainage
Structure. the dollar amount should be $247,450.00. For the same
project, indication of U-Utility Relocation should show [] - Portion
%derway. John ti`.., oth moved to approve Progress Report 04 with the
above changes; seconded by Harold Merrill. Motion carried 4-0-
Mone.
TTUM.9; NEW BUSTRES8
Question was raised concerning the importance of committee
members a&l_-e),-)dJ,. fig l,he meetings. Staff was instructed to draft a
form to be sent to members of the committee who have been absen[,
from a majority of the meetings, on whJ..(,'_h they can indicate w. #C.
or not tluay wish to continue serving on the committee,
A mouting reminder card will be sent to each member
approximately ten days prior W each meeting-
it was sugglystod hhat a m,ember of -th' Committee serve
ou the Capital lmprovema&-_> ium! that nwombers ot Lhe
Capital Tmprovements Committee attend Wahchdug Committee meeting,,,,
in order to better coordinate offorts,
With no furtluxV Lt') �,-�onw before the Committee. johi-I
GroW mnyved fur adjournment, s6scondEni by Harold Merrill, Motion
narriod 4 1). 1 4naLing adjourned at 8:20 p.m..
"j,
IVV U_
J/
100riel 10i ppJ,
Bot:E twe,,,J 1, Secretary