HomeMy WebLinkAbout2012.05.08_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT SPECIAL MEETING
TUESDAY, May 8, 2012
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Tuesday, May 8, 2012 in the Council Chambers at Old Central, 109 N.
Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board
at 6:00 PM on Friday, May 4, 2012.
ITEM 1: CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:00 p.m.
PRESENT ABSENT
Doug Bonebrake, Mayor/Chairman
Charlie Brown, Councilor/Trustee
Patrick Ross, Councilor/Trustee
A quorum was declared present
ITEM 2: Oath of Office for Ward 1 City Councilor Jeri Moberly and Ward 2 City Councilor Chris
Kelley
Ms. Julie Lombardi performed the Oath of Office for Ward 1 City Councilor Jeri Moberly and
Ward 2 City Councilor Chris Kelley
ITEM 3: Election of Mayor, Election of OPWA Chair, Election of OPGA Chair
Mayor Bonebrake called for a nomination for the position of Mayor, OPWA Chair, OPGA Chair.
Mr. Kelley moved, seconded by Ms. Moberly to nominate Mr. Bonebrake for Mayor.
YEA: Ross, Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4: Election of Vice Mayor, Election of OPWA Vice Chair, Election of OPGA Vice Chair
Mayor Bonebrake called for a nomination for the position of Vice Mayor, OPWA Vice Chair,
OPGA Vice Chair. Mr. Ross moved, seconded by Mr. Brown to nominate Mr. Brown for Vice
Mayor, OPWA Vice Chair, OPGA Vice Chair.
YEA: Ross, Brown
NAY: Moberly, Kelley, Bonebrake
Motion defeated 2-3
Ms. Moberly moved, seconded by Mayor Bonebrake to nominate Mr. Kelley for Vice Mayor,
OPWA Vice Chair, OPGA Vice Chair.
YEA: Moberly, Kelley, Bonebrake
NAY: Brown, Ross
Motion carried 3-2
Owasso City Council May 8, 2012
The meeting recessed at 6:10 p.m. for a reception honoring Councilors and newly elected
officials.
Meeting resumed at 6:30 p.m.
ITEM 5: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Wind Tower Ordinance
B. Comprehensive Plan Amendment - 9inety Eight
C. PUD and Rezoning - 9inety
D. Final Plat, Stonebridge
E. Final Plat, Lakeridge Shopping Center
F. Annual Water Quality Report
G. Ranch Creek Interceptor Engineering Service Agreement
Warren Lehr presented each item and discussion was held. It was further explained that items A,
B, C, D, E, and G will be placed on the May 15 agenda for consideration and appropriate
action.
ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. FY 2013 Street Rehabilitation Project List
B. Board and Committee Appointments
C. Acquisition of a Building for Future Police Station
D. FY 2013 Budget Discussion
E. City Manger Report
Sales Tax Report
INCOG - 2035 Transportation Plan
Roger Stevens presented item A, FY 2013 Street Rehabilitation Project List, and discussion was
held. It was further explained that item A will be placed on the May 15 agenda for
consideration and appropriate action.
Rodney Ray and Julie Stevens presented item B, Board and Committee Appointments, and
discussion was held.
Rodney Ray and Dan Yancey presented item C, Acquisition of a Building for Future Police
Station, and discussion was held. It was further explained that an item will be placed on the May
15 agenda for consideration and appropriate action relating to authorization for the City
Manager to negotiate a purchase contract.
Rodney Ray presented item D, FY 2013 Budget Discussion.
Sherry Bishop gave an update on the Sales Tax Report. Rodney Ray presented the INCOG -
2035 Transportation Plan.
ITEM 7: REPORT FROM CITY COUNCILORS
Councilor Brown requested special recognition of Henry Bodden, local author, during the May
15 meeting.
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Owasso City Council
ITEM 7: REPORT FROM CITY COUNCILORS
May B, 2012
Councilor Brown requested special recognition of Henry Bodden, local author, during the May
15 meeting.
ITEM 8: ADJOURNMENT
Mr. Brown moved for adjournment, seconded by Mr. Ross
YEA: Brown, Kelley, Ross, Moberly, Bonebrake
NAY: None
Motion carried 5-0.
Meeting adjourned at 9:45 p.m.
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IiMnn M. Stevens, puty City Clerk
g Srake, Mayor/Chairman