HomeMy WebLinkAbout2017.02.14_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, February 14, 2017
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, February 14, 2017, 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 at 6:00 pm on Friday,
February 10, 2017.
1. Call to Order
Mayor /Chair Lyndell Dunn called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair- Lyndell Dunn None
Vice - Mayor /Vice -Chair - Chris Kelley
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Bill Bush (arrived at 6:05 pm)
Councilor /Trustee -Jeri Moberly
A quorum was declared present.
2. Discussion relating to Policy Guide document for the Owasso Redbud District - Increment
District No. 1 (TIF)
Bronce Stephenson presented the item and discussion was held. It was further explained
that an item would be placed on the March 14, 2017, Work Session agenda for additional
discussion.
3. Discussion relating to Community Development items
A. Annexation (OA- 16 -05), approximately 20 acres and is located northeast of McCarty
Park at 8200 N 91 E Ave
B. Annexation (OA- 17 -01), east of the intersection of E 106 St Nand N Garnett Rd on the
north side of E 106 St N
Bronce Stephenson presented Items 3A and 313 and discussion was held. It was further
explained that each item would be placed on the February 21, 2017, agenda for
consideration and action.
4. Discussion relating to an economic development agreement with Garrett Creek
Development, LLC
Chelsea Feary presented the item and discussion was held. It was further explained that an
item would be placed on the February 21, 2017, agenda for consideration and action.
5. Discussion relating to amending the Owasso Code of Ordinances -Part 10, Chapter 8, Alarms
Scott Chambless presented the item and discussion was held. It was further explained that
an item would be placed on the March 7, 2017, agenda for consideration and action.
Mr. Bush exited meeting at 6:51 pm.
6. Discussion relating to City Manager items
• Monthly sales tax report - Linda Jones presented the sales fax report and
discussion was held.
• City Manager report - Warren Lehr reported on debris removal from the January
storm. The Fire Station No. 4 Project will be bid with a general contractor. A
preliminary contract has been signed with Nabholz Construction for Project
Management for the Police Station remodel project. The neighborhood code
enforcement /parking concern presented at the December 20, 2016, Council
meeting has been resolved.
Owasso City Council, OPWA & OPGA
February 14, 2017
Page 2
7. City Council/Trustee comments and inquiries
None
8. Adjournment
The meeting adjourned at 7:14 pm.
4W-iq
Sherry Bishop�City Clerk