HomeMy WebLinkAbout2014.04.08_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, April 8, 2014
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, April 8, 2014 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, April 4, 2014.
ITEM 1: CALL TO ORDER
In the absence of the Mayor and Vice-Mayor, Sherry Bishop, City Clerk, called the meeting to
order at 6:00pm.
PRESENT
Charlie Brown Councilor/Trustee
Jeri Moberly, Councilor/Trustee
Patrick Ross, Councilor/Trustee
ABSENT
Doug Bonebrake, Mayor/Chairman
Chris Kelley Vice Mayor/Vice Chairman
A quorum was declared present
Councilor Moberly moved to elect Charlie Brown as Temporary Chairman, seconded by
Councilor Ross.
YEA: Moberly, Ross, Brown
NAY: None
Motion carried 3-0
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. McCarty Park- Annexation Ordinance
Bronce Stephenson presented the item and discussion was held. Mr. Stephenson advised that a
proposed Ordinance would be placed on the April 15 City Council agenda for consideration
and appropriate action.
ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. City Manager Report
B. Sales Tax Monthly Report
Under the City Manager Report, Mr. Lehr advised that the draft of the Land Use Mosterplan
Update had recently been provided to members of the Owasso Planning Commission for review
and revision. Staff anticipates presenting the draft document to the City Council in the next few
months. Mr. Lehr further commented that the Gathering on Main kicked off their 2014 season
and continues to receive positive reviews. Sherry Bishop presented the monthly sales tax report.
April 8, 2014
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ITEM 4: DISCUSSION RELATING TO FINANCIAL DISCLOSURE POLICY
Councilor Brown presented the item and discussion was held regarding the draft document and
incorporated suggestions and revisions received from other Councilors. An item will be placed
on the April 15 City Council agenda for consideration and possible action related to the
adoption of a financial disclosure policy.
ITEM 5: REPORT FROM CITY COUNCILORS
No Report.
ITEM 6: ADJOURNMENT
Councilor Moberly moved for adjournment, seconded by Councilor Ross.
YEA: Moberly, Ross, Brown
NAY: None
Motion carried 3-0
Meeting adjourned at 6:50 pm.
Charlie Brown, Temporary Chairman
NO
qu&lriann Stevens, Minute Clerk