HomeMy WebLinkAbout2011.08.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 1], 2011
The Owasso Economic Development Authority met in regular session on Thursday, August 11,
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 Monday, August 9, 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
Bryan Spriggs, Trustee
David Charney, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
Gary Akin, Secretary
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the July 14, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Mr. Charney.
AYE: Spriggs, Sokolosky, Thomas, Enzbrenner, Charney
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the July Building Permit Report. Mr. Fritschen introduced
Bronce Stephenson, City Planner, and presented proposed amendments to the
landscape chapter of the Owasso Zoning Code. Discussion was held. Mr. Fritschen
commented that similar presentations have been made to the Owasso City Council
and the Owasso Planning Commission and a public meeting will occur on August 30,
2011 @ 6:OOpm at Old Central for additional citizen comment.
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 reviewed the Director's Report and discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray presented the most current sales tax report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
August 1], 2011
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Thomas, seconded by Mr. Spriggs, to adjourn the meeting.
AYE: Spriggs, Sokolosky, Enzbrenner, Thomas, Charney
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:32 AM, the meeting was adjourned.
Juliann Stevens, Minute Clerk
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