HomeMy WebLinkAbout2013.04.09_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, April 9, 2013
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, April 9, 2013 in the Council Chambers at Old Central, 109
N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin
board at 6:00 PM on Friday, April 5, 2013.
ITEM 1: CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:00 p.m.
PRESENT
Doug Bonebrake, Mayor/Chairman
Jeri Moberly, Councilor/Trustee
Patrick Ross, Councilor/Trustee
Charlie Brown Councilor/Trustee
ABSENT
Chris Kelley, Vice Mayor/Vice Chairman
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO THE CODE OF ORDINANCES, PART 2, CHAPTER 4, SECTION 2-
411(H), ITEMS PREVIOUSLY VOTED ON BY COUNCIL
Julie Lombardi presented an overview of the ordinance regarding items previously voted on by
Council.
ITEM 3: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. Ranch Creek Sewer Interceptor Project - OWRB Loan Application
B. Elm Creek Sewer Interceptor Assessment Area - Amended
Ordinance/Resolution
Rodney Ray asked that item B be presented first.
Sherry Bishop presented item B, Elm Creek Sewer Interceptor Assessment Area, and discussion
was held. It was further explained that this item will be placed on the April 16, 2013 agenda.
Rodney Ray with Sherry Bishop and Roger Stevens presented item A, Ranch Creek Sewer
Interceptor Project, and discussion was held. It was further explained that this item will be
placed on the April 16, 2013 agenda
Mayor Bonebrake called a recess at 6:50 and the meeting resumed at 7:00.
ITEM 4: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Recreational Trails - Grant Application
Bronce Stephenson presented item A, Recreational Trails - Grant Application, and discussion
was held. It was further explained that this item will be placed on the April 16, 2013 agenda.
Owasso City Council/OPWA/OPGA April 9, 2013
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. FY 2014 Budget Discussion
B. City Manager Report
AT&T Permit Renewal
Sales Tax Report
Rodney Ray reviewed budget goals for 2014 and the Tulsa water rate increase. Discussion was
held.
Teresa Willson gave a status update on Audio Recording. Staff intends to bring a
recommendation for discussion at the May work session.
Under the City Manager's Report, Julie Lombardi, explained that the AT&T permit renewal will be
placed on the April 16, 2013 agenda. Sherry Bishop reviewed the sales tax report.
ITEM 6: REPORT FROM CITY COUNCILORS
Mayor Bonebrake offered condolences in the death of Dr. Kelley's father.
ITEM 7: ADJOURNMENT
Mr. Brown moved for adjournment, seconded by Ms. Moberly.
YEA: Moberly, Brown, Ross, Bonebrake
NAY: None
Motion carried 4-0
Meeting adjourned at 7:40 p.m.
AeDouA&brake, Mayor/Chairman
Juliann M. Stevens, Deputy City Clerk
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