HomeMy WebLinkAbout2018.06.12_Worksession MinutesOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF JOINT REGULAR MEETING
Tuesday, June 12, 2018
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf
Authority (OPGA) met in a joint regular meeting on Tuesday, June 12, 2018, 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, June 8, 2018.
Call to Order
Mayor /Chair Chris Kelley called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair- Chris Kelley None
Vice- Mayor /Vice -Chair -Bill Bush
Councilor /Trustee -Doug Bonebrake
Councilor /Trustee - Lyndell Dunn
Councilor /Trustee - Kelly Lewis arrived at 6:2Ipm
A quorum was declared present.
2. Discussion relating to the Owasso Zoning Code
Bronce Stephenson presented the item and discussion was held. It was further explained
that an item would be placed on the June 19, 2018 City Council agenda for consideration
and action.
3. Discussion relating to the Owasso Code of Ordinances - Part 5, Building Regulations and
Codes
Julie Lombardi presented the item and discussion was held. It was further explained that an
item would be placed on a future work session agenda for additional discussion.
4. Discussion relating to City Manager items
• FY 2018 -19 Proposed Budget - Warren Lehr and Linda Jones presented the item
and discussion was held. It was further explained that an item would be placed
on the June 19, 2018, City Council, OPWA, and OPGA agendas for
consideration and action.
• Monthly sales tax report - Linda Jones presented the report and discussion was
held.
• City Manager report - Warren Lehr reported that staff intends to recommend at
the July 3, 2018 City Council meeting to renew the contract for first responder
support services; commented that false alarm calls have been reduced in the
first quarter of 2018; and reported on another successful Keep Owasso Clean
event recently held.
5. Discussion relating to Board L Committee appointments
Mayor Kelley presented the item and discussion was held. It was further explained that an
item would be placed on either the June 19, 2018 or July 3, 2018 City Council agenda for
consideration and action.
6. City Councilor/Trustee c_omments pnd inquiries
None.
7. Adjournment v�
Lyndell Dunn mov c(�s cond "ecb , o Bonebrake d' rn eting.
The meeting adjo "rrae' ate&, pm.
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Chris Kelley, Mayor /Chair
Jutland M. Stevens, City _ .le