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HomeMy WebLinkAbout2017.07.11_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, July 11, 2017 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday, July 11, 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, July 7, 2017. 1. Call to Order Mayor /Chair Lyndell Dunn called the meeting to order at 6:00 pm. Present Vice -Mayor /Vice- Chair -Chris Kelley Councilor /Trustee -Doug Bonebrake Councilor/Trustee - Bill Bush A quorum was declared present. Absent Mayor /Chair- Lyndell Dunn Councilor/Trustee -Jeri Moberly 2. Discussion relating to a request for a Planned Unit Development (PUD) for Emery Village, located northeast of E 106 Street North and N Garnett Road Morgan Pemberton presented the item and discussion as held. It was further explained that the Planning Commission tabled the item to their August 7, 2017 meeting in order to present the application to the full commission. 3. Discussion relating to a management contract for Alarm Registrations Scott Chambless presented the item and discussion was held. It was further explained that the item will be placed on the August 1, 2017, Council agenda for consideration and action. 4. Discussion relating to a professional services contract for First Responder Support Services Michele Dempster presented the item and discussion was held. It was further explained that the item will be placed on the July 18, 2017, Council agenda for consideration and action. 5. Discussion relating to the Owasso Waggin' Trails Dog Park rules and signage Larry Langford presented the item and discussion was held. It was further explained that a proposed Resolution would be presented in August for Council consideration and action. 6. Discussion relating to City Manager items • Monthly sales tax report - Linda Jones presented the sales tax report and discussion as held. • City Manager report - Mr. Lehr commented on the 1 -year anniversary of the opening of the new location for City Hall and potential residential development in Stone Canyon development. 7. City Council/Trustee comments and inquiries None 8. Adjournment The meeting adjourned at 7:05 pm. J ann M. Stevens, Minu lerk L( / L111 Dr. Chris Kehsy4ice Mayor/ Vice Chair