HomeMy WebLinkAbout2012.06.12_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT SPECIAL MEETING
TUESDAY, JUNE 12, 2012
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Tuesday, June 12, 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, June 8, 2012.
ITEM 1: CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:05 p.m.
PRESENT ABSENT
Doug Bonebrake, Mayor/Chairman Charlie Brown, Councilor/Trustee
Chris Kelley, Vice Mayor/Vice Chairman
Jeri Moberly, Councilor/Trustee
Patrick Ross, Councilor/Trustee
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. Supplemental Appropriations Fiscal Year End
Sherry Bishop presented the item and discussion was held. It was further explained that item A
will be placed on the June 19 agenda for consideration and appropriate action.
ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Budget Discussion
B. FOP and IAFF Contract Status Updates
C. Board and Committee Appointments
D. City Manger Report
Sales Tax Report
First Bank Building
Rodney Ray opened the floor for discussion on item A, the FY 12-13 Budget Proposal. Discussion
was held. It was further explained that item A will be placed on the June 19 agenda for
consideration and appropriate action.
Rodney Ray presented item B, FOP and IAFF Contract Status Updates, and discussion was held.
Rodney Ray and Julie Stevens presented item C, Board and Committee Appointments, and
discussion was held.
Rodney Ray presented item D. He announced the State of the City to be held on June 27 and
encouraged councilors and citizens to attend. Also, a report on the First Bank Building will be
completed in 10 to 14 days. The report will include appraisal value, cost estimates for HVAC,
and an inspection report.
Roger Stevens gave an update on reimbursement funds for the street sweeper and STP funds
available that could possibly save the city 930,000 on the 106th & Garnett project.
Owasso City Council/OPWA/OPC-A
ITEM 3: REPORT FROM CITY COUNCILORS
June 12, 2012
Mayor Bonebrake expressed appreciation for citizen comments and discussion held at the
Public Hearing on June 5,
ITEM 4: ADJOURNMENT
Mr. Ross moved for adjournment, seconded by Ms. Moberly.
YEA: Kelley, Ross, Moberly, Bonebrake
NAY: None
Motion carried 4-0.
Meeting adjourned at 7:55 p.m.
Uv\
Ju'1ianWnMkSktevens, eputy City Clerk
Bonebrake, Mayor/Chairman
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