HomeMy WebLinkAbout2013.10.08_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, October 8, 2013
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, October 8, 2013 in the Council Chambers at Old Central,
109 N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Nall bulletin
board at 6:00 p.m. on Friday, October 4, 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
Charlie Brown Councilor/Trustee
Jeri Moberly, Councilor/Trustee
Patrick Ross, Councilor/Trustee
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO ADMINISTRATION ITEMS
A. Excess Workers Compensation Renewal
B. Property Insurance Renewal
C. Special Events Ordinance
D. Code of ordinance, Section 2-412: Addressing the Council
Sherry Bishop presented items A and B. Discussion was held. It was further explained that both
items will be placed on the October 15, 2013 agenda for consideration and appropriate action.
Ms. Bishop presented item C and advised that staff continues to develop Ordinance language
and event guidelines. Juliann Stevens presented item D and discussion was held. It was further
explained that this item will be included on the November worksession agenda for additional
discussion.
ITEM 3: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Bid Review for Fire Station No. 1 - Generator
B. Bid Review for Fire Station No. 1 - Roof Replacement
Mark Stuckey presented items A and B and discussion was held. It was further explained that
both items will be placed on the October 15, 2013 agenda for consideration and appropriate
action.
ITEM 4: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. City Manager Report
Sales Tax Report
Sherry Bishop advised that the monthly sales tax information was not available as of the time of
the meeting. Ms. Bishop also advised the Council that just prior to the meeting, staff learned of
an opportunity to refinance a 2006 OWRB note. Ms. Bishop advised that staff would provide the
Council with additional information as soon as possible in anticipation of placing an item on the
October 15, 2013 agenda for preliminary approval.
October 8, 2013
Page 2
ITEM 5: REPORT FROM CITY COUNCILORS
Mayor Bonebrake expressed appreciation for staff participation in the Gathering on Main event.
ITEM 6: ADJOURNMENT
Councilor Moberly moved for adjournment, seconded by Councilor Brown.
YEA: Brown, Ross, Moberly, Bonebrake
NAY: None
Motion carried 4-0
Meeting adjourned of 7:15 p.m.
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;~OZBonebrake, Mayor/Chairman
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