HomeMy WebLinkAbout2016.08.09_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, August 9, 2016
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, August 9, 2016, 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 at City Hall, 200 S Main (west side), at 6:00 pm on Friday,
August 5, 2016.
1. Call to Order
Mayor /Chair Lyndell Dunn called the meeting to order at 6:00 pm.
Present
Mayor /Chair - Lyndell Dunn
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Bill Bush
Councilor /Trustee -Jeri Moberly
A quorum was declared present.
Absent
Vice - Mayor /Vice- Chair- Chris Kelley
2. Presentation and discussion relating to Tax Increment Financing (TIF) Districts
Bronce Stephenson and Center for Economic Development Law presented the item and
discussion was held. It was further explained that an item would be placed on the
September 13, 2016 agenda for additional discussion.
3. Presentation and discussion relating to Fire Station No. 4 master plan and project scope
Chris Garrett and Williams Spurgeon Kuhl and Freshnock presented the item and discussion
was held. It was further explained that an item would be placed on the September 13, 2016
agenda for additional discussion.
4. Discussion relating to Community Development items
A. Final Plat - Wheels & Thrills Development (north of the northeast corner of E
106 St N and N Garnett Rd)
B. Re- zoning - OZ -16 -07 (near N 142 E Ave and E 93 St N)
C. Partial Utility Easement Closure - 9308 N 101 E Ave
D. Zoning Code and Land Use Master Plan Updates
Bronce Stephenson presented items 4A - 4D and discussion was held. it was further
explained that items 4A - 4C would be placed on the August 16, 2016 agenda for
consideration and action.
5. Discussion relating to proposed utility rate increases
Linda Jones presented the item and discussion was held. It was further explained that an
item would be placed on the August 16, 2016 agenda for consideration and action.
6. Discussion relating to City Manager items
• Golf maintenance utility vehicles (8) lease to purchase
• Monthly sales tax report
• City Manager report
Owasso City Council, OPWA & OPGA
August 9, 2016
Page 2
Warren Lehr presented a lease to purchase contract for golf utility vehicles and discussion
was held. It was further explained that an item would be placed on the August 16, 2016
agenda for consideration and action. Linda Jones provided the monthly sales tax report
and discussion was held. Under the City Manager Report, Mr. Lehr mentioned that the
quarry application has been withdrawn and the Elm Creek Park meeting was held.
7. City Council /Trustee comments and inquiries
Mr. Bonebrake commented that the Recycle Center now accepts #5 plastics.
8. Adjournment
The meeting adjourned at 10:00 pm.
/L'!W r/ i &A k -
Sherry Bisho ,City Clerk