HomeMy WebLinkAbout1995.04.10_Sales Tax Watchdog MinutesSales Tax Committee
City 1 Owasso �
April 10, 1995
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, April 10, 1995
at 7 :00 p.m. in the Owasso Community Center per Notice of Public Meeting and Agenda posted
on the City Mall bulletin board at 5 :00 p.m. on Thursday, April 6, 1995.
Chairperson Michael Philippi called the meeting to order at 7 :04 p.m.
MEMBERS PRESENT: John Groth, Tom Kimball, Darold Merrill, Michael Philippi, Ilan
Siemens, John Stieger, Vicki Tapp, Pat Woods
MEMBERS ABSENT: James Darling, Billie Fulbright, Glenna Clay Todd, Steve
Holleman, Richard Sullivan, Bill Williams
STAFF PRESENT: Rodney Ray, Marcia Boutwell, Sherry Bishop, Robert Carr, Tim
Rooney
ITEM 3: I ROl�tTCTION ANIa LC�OME TO NEW MEMBER
Mr Philippi introduced Mr John Stieger, who has been appointed to the committee replacing Mr
John Leach, who resigned.
LTEM 4 LAR MEETI ING
Tom Kimball moved, seconded by Vicki Tapp, to approve the minutes as written. Motion
carried -0.
LTEM 5- PORTS
Ms Bishop presented the committee with updated reports on the budgeted items from the bond
issue and the bond payment schedule, as well as sales tax reports. She reported that the
residential street overlay project is the only one of the original projects not completed.
City Manager Rodney Ray reported on the status of the current sales tax projects.
Sales `pax Watchdog Committee
April 10, 1995
Page 2
IMPROVEMENT ITEM 6: REQUEST APPROVAL OF COMPLETION REPORT FOR 76TH STREET
.O
Mr Ray reported that the 76th and Main St improvement project was completed and accepted
by the City. John Groth moved, seconded by Dan Siemens, to approve the completion report.
ITEM 7: CONSIDERATION & APPROVAL OF QUARTERLY REPORT FOR PUBLIC
DISTRIBUTION
carried The Committee discussed Progress Report No 24 for the period ending March 31, 1995. Tom
Kimball moved, seconded by Michael Philippi, to approve Quarterly Report No 0. -
2 ►1
Items discussed included a possible use for the old signal lights. Also discussed was the
situation concerning committee member Pill Williams, Staff and the committee Chairperson
have contacted Mr Williams asking him to convey his wishes about remaining on the committees
No response has been received. It was brought up that the committee may no longer need to
have quarterly meetings. This question will be an item on the next agenda.
Mr Ray and Mr Kimball discussed the status of the National Steak & Poultry project°
With no further business to come before the Committee, Tom Kimball moved for adjournment.
Motion was seconded by Harold Merrill and the meeting adjourned at $010 p.m.
Michael Philippi�k��irperson
Marc Poutwell, Secretai °y