HomeMy WebLinkAbout2018.08.14_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, August 14, 2018
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a joint regular meeting on Tuesday, August 14, 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, at 6:00 pm on Friday, August 10, 2018.
1. Call to Order
Mayor /Chair Chris Kelley called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair - Chris Kelley
Vice- Mayor /Vice- Chair -Bill Bush
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Lyndell Dunn
Councilor /Trustee - Kelly Lewis
A quorum was declared present.
The Mayor explained the order of the agenda would be as follows:
Item 4B, followed by Item 3, followed by Item 2, then returning to Item 4, 5, 6, and 7.
2. Discussion relating to Mobile Food Vendor Ordinance and Fee Resolution
Bronce Stephenson presented the item and discussion was held. It was further explained that
the item would be placed on the September 11, 2018, work session agenda for additional
discussion.
3. Discussion relating to an agreement with Grand Gateway Economic Development Authority
for Pelivan Transit
Larry Langford and Josh Quigley presented the item and discussion was held. It was further
explained that this item would be placed on the August 21, 2018, City Council agenda for
consideration and action.
4. Discussion relating to City Attorney items
A. Beneficial Interest Amendment to the Regional Metropolitan Utility Authority (RMUA)
Trust Indenture
B. Potential City participation in Federal Opioid Litigation
Julie Lombardi presented item 4A and discussion was held. It was further explained that item
4A would be placed on the August 21, 2018, City Council consent agenda for consideration
and action. Julie Lombardi presented item 4B and introduced Tony Puckett, McAfee & Taft,
and Chris Bergin, Fulmer Sill Law Firm. Mr. Puckett and Mr. Bergin presented information and
discussion was held.
5. Discussion relating to City Manager items
Jennifer Newman presented the monthly sales tax report. Warren Lehr reported that an item
would be placed on the August 21, 2018 City Council consent agenda for action related to
the selection of Oklahoma Municipal Retirement Fund District 1 Trustee; reported that staff
attended mediation in the case styled City of Owasso vs Mary Lynn Cook and such mediation
was continued to September; advised that staff is working to gather information on the
Redbud Festival Park alleyway closure request; and reported on a recent conversation with
Dr. Amy Fichtner, Owasso Public School Superintendent, to include the use of Ad Valorem
taxes.
Owasso City Council, OPWA & OPGA
August 14,20W
Page 2
6. City Councilor /Trustee comments and inquiries
Mr. Bonebrake commented on the activities of first responders as Owasso begins a new
school year.
Adjournment
The Mayor adjourned eoptmenjiy)�q at 7:56pm.
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Chris Kelley, Mayor /Chair