HomeMy WebLinkAbout2017.06.13_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, June 13, 2017
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, June 13, 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, June 9, 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
Councilor /Trustee -Jeri Moberly
A quorum was declared present.
2. Discussion relating to the fire department purchase of a New Aerial Platform Truck
David Hurst and Mark Stuckey presented the item and discussion was held. It was further
explained that the item would be placed on the June 20, 2017, Council agenda for
consideration and action.
3. Discussion relating to a Proposal for Professional Services for Economic Development
Strategic Planning
Chelsea Levo Feary presented the item and discussion was held. On April 13, 2017, the
Owasso Economic Development Authority voted to recommend approval of the proposal.
It was further explained that the item would be placed on the July 5, 2017, Council agenda
for consideration and action.
4. Discussion relating to Alarm Registration, Failure to Register, and False Alarm Ordinance and
Resolution
Scott Chambless and Bill Allen presented the items and discussion was held. It was further
explained that the items will be placed on a future Council agenda for consideration and
action.
5. Discussion relating to comprehensive review of rates and fees
Sherry Bishop presented the item and discussion was held. It was further explained that staff
is reviewing current rates and fees and an item would be placed on the July work session
agenda for additional discussion.
6. Discussion relating to Board and Committee appointments and term lengths
Mayor /Chair Lyndell Dunn presented the item and discussion was held. It was further
explained that an item would be placed on the June 20, 2017, Council agenda for
consideration and action.
7. Discussion relating FY 2017 -2018 annual operating budgets
Warren Lehr presented the items and discussion was held. It was further explained that an
item will be placed on the June 20, 2017, Council, OPWA, and OPGA agendas for
consideration and action.
B. Discussion relating to City Manager items
• Monthly sales tax report - Linda Jones presented the sales tax report and
discussion as held.
• City Manager report - No Report.
Owasso City Council. OPWA & OPGA
June 13,2017
Page 2
9. City Council /Trustee comments and inquiries
Mayor Dunn and Vice -Mayor Kelley commented on the annual Tulsa Regional Chamber
D.C. Fly -In event held June 7 -9.
10. Consideration and appropriate action relating to a request for an executive session for the
purpose of discussing negotiations with the Fraternal Order of Police, Lodge No. 149, as
provided for in Title 25, O.S. § 307(6)(2)
Councilor Bonebrake moved, seconded by Councilor Bush to enter into executive session.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
At 7:40 pm, the Council, along with Julie Lombardi, Warren Lehr, Michele Dempster, and
Scott Chambless entered into executive session.
At 8:45 pm, the Council returned to open session.
11. Adjournment
Councilor Bush moved, seconded by Councilor Moberly to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
The meeting adjourned at 8:45 pm. L_
Lyn ell D nn, Mayor /Chair
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Juli n M. Stevens, Minuty Clerk