HomeMy WebLinkAbout2013.05.14_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, May 14, 2013
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, May 14, 2013 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 10, 2013.
ITEM 1: CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:00 p.m.
PRESENT ABSENT
Doug Bonebrake, Mayor/Chairman
Chris Kelley Vice Mayor/Vice Chairman
Jeri Moberly, Councilor/Trustee
Patrick Ross, Councilor/Trustee
Charlie Brown Councilor/Trustee
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO THE POLICE BUILDING PROJECT AND A REPORT FROM THE
ARCHITECT CONCERNING FUTURE USE OF CITY HALL AND THE ORIGINAL FIRST BANK
BUILDING
The Wilson Estes Architect firm presented a report concerning the future use of City Hall and the
original First Bank Building, discussion was held.
ITEM 3: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. Report on Audio Recording of Council Meetings
Teresa Willson presented item A, Report on Audio Recording of Council Meetings, and discussion
was held.
ITEM 4: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Annual Water Quality Report
B. Ambulance Billing Rate
Warren Lehr presented item A, Annual Water Quality Report, and discussion was held.
Chief Chris Garrett presented item B, Ambulance Billing Rate, and discussion was held.
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Boards and Committee Appointments
B. FY 2014 Budget Presentation
C. Discussion Regarding Agenda Format and Joint Meetings
D. City Manager Report
Sales Tax Report
Owasso City Council/OPWA/OPGA
May 14, 2013
Julie Stevens presented item A, Boards and Committee Appointments, and discussion was held.
Rodney Ray presented item B, FY 2014 Budget Presentation, and discussion was held.
Rodney Ray removed item C, Discussion Regarding Agenda Format and Joint Meetings.
Under the City Manager's Report, Sherry Bishop reviewed the sales tax report.
ITEM 6: REPORT FROM CITY COUNCILORS
No report
ITEM 7: ADJOURNMENT
Ms. Moberly moved for adjournment, seconded by Dr. Kelley.
YEA: Kelley, Moberly, Brown, Ross, Bonebrake
NAY: None
Motion carried 5-0
Meeting adjourned at 8:50 p.m.
Doug Bonebrake, Mayor/Chairman
Jut nn M. Stevens, Deputy City Clerk