HomeMy WebLinkAbout2011.12.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 8, 2011
The Owasso Economic Development Authority met in regular session on Thursday, December 8,
2011 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, December 6, 2011.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
David Charney, Trustee
Dirk Thomas, Trustee (arrives @ 10:15
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the November 10, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Charney moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Spriggs, Cataudella
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the November Building Permit Report and introduced Bronce
Stephenson, City Planner. Mr. Stephenson presented the proposed US 169 overlay
district and discussion was held. It was explained that the proposition will appear
before the Planning Commission for additional discussion. Dr. Thomas arrives at
10:15am. Mr. Stephenson presented proposed language for amendments to the
Parking Chapter of the Owasso Zoning for Trustee review and advised that this item
will be placed on the January OEDA agenda for further discussion.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided information related to various economic development activities.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray briefly discussed American Airlines.
December 8, 2011
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Mr. Enzbrenner moved to adjourn the meeting, seconded by Mr. Cataudella.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Spriggs, Cataudella, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 1 1:15 AM, the meeting adjourned.
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Juliann Stevens, Minute Clerk