HomeMy WebLinkAbout2015.07.14_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, July 14, 2015
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, July 14, 2015 in the Council Chambers at Old Central, 109
N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and Agenda filed in the
office of the City Clerk and posted on the City Hail bulletin board at 6:00 pm on Friday, July 10,
2015.
1. Call to Order
Mayor Moberly called the meeting to order at 6:02 pm.
Present Absent
Mayor /Chair- Jeri Moberly None
Vice - Mayor /Vice- Chair- Lyndeil Dunn
Councilor /Trustee -Doug Bonebrake
Councilor /Trustee - Bill Bush
Councilor /Trustee - Chris Kelley
A quorum was declared present.
2. Discussion relating to Community Development items
A. Final Plat - Coffee Creek Play Park
B. Final Plat - The Cottages at Tallgrass Point
C. Planned Unit Development Amendment - Morrow Place
D. Tax- Credit Senior Housing - Request for Resolution of Support
Bronce Stephenson presented the items and discussion was held. It was further explained
that items 2A and 2B would be placed on the July 21, 2015 agenda for consideration and
action and items 2C and 2D would appear on the August worksession for additional
discussion.
3. Discussion relating to Public Works items
A. Sports Park Regional Detention - Engineering Agreement & Budget Amendment
B. Central Park Stormwater Improvements - Engineering Agreement & Budget Amendment
C. FY 2016 Street Rehabilitation Priority List
D. Transportation Master Plan
Roger Stevens presented the items and discussion was held. It was further explained that
each item would be placed on the July 21, 2015 agenda for consideration and action.
4. Discussion relating to Finance Department item
A. Water and Sewer Rate Changes
Linda Jones presented the item and discussion was held. It was further explained that this
item would be placed on August worksession agenda for additional discussion.
5. Discussion relating to City Manager items
• Arbitration Interest Award - Michael Denton
• Part 2, Section 2-411, Rules of Debate - Ordinance Amendment
• City Manager Report
Owasso City Council /OPWA /OPGA
July 14, 2015
Page 2
Warren Lehr advised that an item would be placed on the July 21, 2015 agenda for
consideration and action related to the payment of interest to Michael Denton as ordered
by the supplemental arbitrator's award and discussion was held. Julie Lombardi advised
that she is working on amendments to the City's Code of Ordinances Section 2 -411, Rules of
Debate, for consideration in August and discussion was held. Under the City Manager's
report, Warren Lehr shared that the City Managers Conference will be held July 15 -17, 2015
in Claremore to include presentations by Teresa Willson, IT Director, Bronce Stephenson,
Community Development Director, and Jerry Fowler, Strong Neighborhoods Program
Coordinator.
b. City Council /Trustee comments and inquiries
Doug Bonebrake reported on a discussion at the Tulsa Transportation Task Force meeting
regarding the Owasso's Strong Neighborhood Program.
7. Adjournment
Mayor Moberly adjourned the meeting at 9:32 pm.
Jer erly, Mayor /Chair
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