HomeMy WebLinkAbout2015.12.08_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, December 8, 2015
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf
Authority met in a joint regular meeting on Tuesday, December 8, 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 6:00 pm on Friday, December 4, 2015,
1. Call to Order
Mayor /Chair Moberly called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair - Jeri Moberly
Vice - Mayor /Vice- Chair- Lyndell Dunn
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Bill Bush
Councilor /Trustee - Chris Kelley
A quorum was declared present.
2. Discussion relating to annexation (OA 15 -08) 14001 E 96ffi St N - Ordinance with
Emergency Clause
Karl Fritschen presented the annexation item and Julie Lombardi presented information
regarding the proposed Emergency Clause. Discussion was held. It was further
explained that the annexation request would be listed on the December 15, 2015 City
Council agenda for public comment and the Ordinance would be listed on the some
agenda for consideration and appropriate action.
3. Discussion relating to City Attorney items
A. Ordinance - Texting and Driving
B. Ordinance Amendment - Amending Youth Tobacco to Include Vapor Products
C. Ordinance Amendment- Amending Child Restraint System
Julie Lombardi presented each proposed Ordinance and discussion was held. It was
further explained that each item would be listed on the December 15, 2015 City
Council agenda for consideration and appropriate action.
4. Discussion relating to Sewer Use (Fats, Oils & Greases) Ordinance
Travis Blundell provided comments and suggestions received during the meetings
with food service establishments, held in November. Discussion was held. It was
further explained that a final draft Ordinance will be listed on the January
worksession agenda for additional discussion.
5. Discussion relating to Planning Commission appointment
Mayor Moberly advised that she has conducted interviews and has scheduled
additional discussions with interested talent bank applicants for later in the week.
She anticipates a possible appointment to be made during the December 15th City
Council meeting.
Owasso City Council /OPWA /OPGA
December 8, 2015
Page 2
6. Discussion relating City Managers items
Bradford Pond (Silver Creek) drainage
Reference: citizen presentation November 17, 2015
Roger Stevens presented staff information related to the drainage project. Discussion
was held regarding the drainage project and receipt of correspondence from an
attorney. An executive session will be held during a future meeting to further discuss
pending litigation.
• Recapture Vision 2025 sales tax election - Warren Lehr provided a draft resolution
calling an election and advised that an item will be listed on the January
worksession for discussion.
• Youth Sports status report -Larry Langford provided an update on the youth sports
user groups and discussion was held.
• Monthly sales tax report - Linda Jones provided the monthly sales tax report and
discussion was held.
• City Manager report - Mr. Lehr provided an update on the construction progress
of the City Hall building and announced the City's Annual Christmas Parade will
be held on Saturday, December 12th at 9:OOam.
7. City Council/Trustee comments and Inquiries
Councilor Bonebrake and Councilor Bush advised they will not be in attendance for
the December 15, 2015 meetings.
8. Adjournment
The meeting adjourned at 8:05 pm.
� Jer berly, Mayor/ Chair
G 2
Ju `
nn M. Stevens, Minute Clerk