HomeMy WebLinkAbout2016.02.09_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, February 9, 2016
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, February 9, 2016, 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,
February 5, 2016.
Call to Order
Mayor /Chair Jeri Moberly called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair - Jeri Moberly None
Vice- Mayor /Vice -Chair - Lyndell Dunn
Councilor /Trustee - Doug Bonebroke
Councilor /Trustee - Bill Bush
Councilor /Trustee - Chris Kelley
A quorum was declared present.
2. Discussion relating to Community Development items
A. Planned Unit Development- PUD- 16 -01, Somerset (proposed residential development
located on the north side of E 96th ST N approximately'' /] mile west of N 145th E Ave)
B. Final Plat -Tyann VII
C. Vehicle Purchase (dedicated CNG pick -up truck)
Karl Fritschen presented Item 2A and discussion was held. Bronce Stephenson presented
items 2B -C and discussion was held. It was explained that all items would be included on
the February 16, 2016 Council agenda for consideration and action.
3. Discussion relating to Support Services
A. Vehicle Purchase (dedicated CNG Cargo Van and CNG pick -up truck)
B. Proposed Amendment to the Lease Agreement with GTP Acquisition Partners II, LLC,
(Communications Tower north of Ram Water Tank)
Larry White presented each item and discussion was held. It was explained that all items
would be included on the February 16, 2016 Council agenda for consideration and action.
4. Discussion of Council /Chair Leadership Elections Process
Mayor Moberly presented the item and discussion was held.
5. Discussion relating to City Manager items
• Annual Tulsa Regional Chamber Washington D.C. Fly -In (April 2016)
• Monthly sales tax report
• City Manager report
Warren Lehr presented information related to the annual Fly -In and past legislative efforts of
those attending. Discussion was held. Linda Jones presented the monthly sales tax report
and discussion was held. Under the City Manager Report, Mr. Lehr advised that staff
received estimates to repair a leaking roof at the Animal Control Facility and will not be
seeking a budget amendment as noted during the January worksession. He advised that
the first education mailer related to the April 5 Recapture Sales Tax election is included in the
February utility bills.
Owasso City Council, OPWA & OPGA
February 9, 2016
Page 2
6. City Council/Trustee comments and inquiries
Councilor Bonebrake commented on talking points related to the April 5 election. Councilor
Bush inquired on the need for an executive session to receive a litigation update from the
City Attorney. Mayor Moberly commented on the presentation given by Mr. Stephenson at
the monthly Chamber luncheon.
7. Adjournment
The meeting adjourned at 7:54 pm.
I
ulionn M. Stev ns, Minute C erk