HomeMy WebLinkAbout2015.08.11_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, August 11, 2015
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, August 11, 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 Hall bulletin board at 6:00 pm on Friday, August 7,
2015.
1. Call to Order
Vice Mayor Dunn called the meeting to order at 6:05 pm
Present Absent
Vice - Mayor /Vice Chair- Lyndell Dunn Mayor /Chair- Jeri Moberly
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. Planned Unit Development Amendment- Morrow Place
B. 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 August 18, 2015 Council agenda for
consideration and action.
3. Discussion relating to a Professional Services Agreement - PDG (5K Trail & Splash Parks)
Larry Langford presented the item and discussion was held. It was further explained this item
would be placed on the August 18, 2015 Council agenda for consideration and action.
4. Discussion relating to Policy Amendments - Sales Tax Watchdog Committee
Julie Stevens presented the item and discussion was held. It was further explained this item
would be placed on the August 18, 2015 Council consent agenda for consideration and
action.
5. 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 action
items would be placed on the August 18, 2015 OPWA and Council agendas for
consideration and action.
6. Discussion relating to City Attorney items
A. Part 2, Section 2-411, Rules of Debate - Ordinance Amendment
B. Resolution - Juvenile Court
Julie Lombardi presented each item and discussion was held. It was further explained item
6A would be placed on the September 1, 2015 Council agenda for consideration and
action and item 6B would be placed on the August 18, 2015 Council agenda for
consideration and action.
Owasso City Council /OPWA /OPGA
August 11, 2015
Page 2
7. Discussion relating to City Manager items
• Radio System Update
• Sales Tax Report
• City Manager Report
Larry White advised that an item would be placed on the September worksession to discuss
a proposal to purchase equipment for the Radio System Upgrade Project. Linda Jones
presented the monthly sales tax report. Warren Lehr advised that bids were opened earlier
in the afternoon for the storefront glass and glazing portion of the New City Hall Remodel
Project and a staff recommendation will be presented for consideration and action at the
August 18, 2015 Council meeting.
8. City Council /Trustee comments and inquiries
Council members expressed appreciation for the monthly development update and
discussed the various ways they have utilized the information in the community. Council
members discussed the dedication ceremony for the Macy's Fulfillment Center.
Adjournment
Vice Mayor Dunn adjourned the meeting at 7:53 pm.
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Julia M. Stevens, Minute Clerk
Lyn II D nn, Vice Mayor /Vice Chair