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HomeMy WebLinkAbout2015.11.10_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, November 10, 2015 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday, November 10, 2015 in the Council Chambers at Old Central, 109 N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 pm on Friday, November 6, 2015. 1. Call to Order Mayor /Chair Moberly called the meeting to order at 6:00 pm. Present Mayor /Chair - Jeri Moberly Vice- Mayor /Vice- Chair- Lyndell Dunn Councilor /Trustee -Bill Bush Councilor /Trustee - Chris Kelley A quorum was declared present. 2. Discussion relating to Administrative items Absent Councilor /Trustee - Doug Bonebroke A. Procedure for citizens addressing the Council during a meeting B. Official Notice to Council agenda items C. Sewer Use (Fats, Oils & Greases) Ordinance - public meeting dates D. Stormwater utility billing for non - residential customers Sherry Bishop presented each item and discussion was held. 3. Discussion relating to City Manager items • Proposed recapture of a portion of the expiring Vision 2025 sales tax - Warren Lehr provided an election timeline update. • Capital Improvement Agreement with Tulsa County Board of Commissioners - Vision 2025 Projects - Mr. Lehr advised that agreements related to the approved projects using the excess Vision 2025 funds would be placed on the consent agenda upon receiving them from the Tulsa County Board of Commissioners. • Monthly Sales Tax Report - Sherry Bishop presented the sales tax report. • City Manager Report - Warren Lehr reminded of the Annual Veterans Parade to be held on Saturday, November 141h. 4. Discussion relating to code enforcement Mayor Moberly presented concerns with the ability to address code enforcement issues and discussion was held. 5. City Council /Trustee comments and inquiries None 6. Adjournment The meeting adjourned at 7:19 pm. Je erly, Mayor/ Chair Jufin n M . Stevens, Minute Clerk