HomeMy WebLinkAbout2019.07.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, July 9, 2019
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, July 9, 2019, in the Council Chambers at Old
Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed
December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200
South Main Street, at 6:00 pm on Friday, July 5, 2019.
1. Call to Order /Roll Call
Present Absent
Councilor /Trustee - Doug Bonebrake Mayor /Chair - Chris Kelley
Councilor /Trustee - Lyndell Dunn Vice Mayor /Vice Chair- Bill Bush
Councilor /Trustee - Kelly Lewis
A quorum was declared present.
In the absence of the Mayor and Vice Mayor, the City Clerk, Juliann M. Stevens, called the
meeting to order at 6:00 pm, and requested a motion to appoint a Temporary Chair.
Mr. Dunn moved, seconded by Ms. Lewis to appoint Mr. Bonebrake as Temporary Chair.
YEA: Dunn, Lewis, Bonebrake
NAY: None
Motion carried: 3 -0
2. Discussion relating to Owasso Public Works Authority capital project financing through the
Oklahoma Water Resources Board
Linda Jones and Ben Oglesby, Municipal Finance Service, Inc., presented the item and
discussion was held. It was further explained that an item would be placed on the July 16, City
Council and OPWA agendas for consideration and action.
3. Discussion relating to Community Development Items
A. Proposed amendment to the Owasso Zoning Code, Chapter 10: Overlay Districts,
Section 10.4, Uses in the US -169 Overlay District
B. Request for Annexation (OA 19 -03) and rezoning (OZ 19 -03) of approximately 2.5 acres
located at 1 1707 East 1061h Street North
Brian Dempster and Karl Fritschen presented item A and discussion was held. It was further
explained that the item would be placed on the July 16, City Council agenda for a public
hearing. Morgan Pemberton presented item B and discussion was held. It was further explained
that the item would be placed on the July 16, City Council agenda for consideration and
action.
4. Discussion relating to proposed amendments to the Owasso Code of Ordinances
A. Part 3, Alcoholic Beverages, Section 3 -114 Consuming Spirits in Public; Intoxication
B. Part 10, Offenses and Crimes, Sections 10 -201 Petit Larceny Prohibited; 10 -401 Public
Intoxication and Drinking Prohibited; 10 -402 Marijuana Prohibited
Julie Lombardi and Scott Chambiess presented both items and discussion was held. It was
further explained that the items would be placed on a future City Council agenda for
additional discussion.
5. Discussion relating to City Manager items
A. Proposed professional services agreement - 5K Heart Healthy Trail and Funtastic
Island renovations and splash pad
B. Monthly sales tax report
C. City Manager report
Warren Lehr presented item A and discussion was held. It was further explained that this item
would be placed on the July 16, City Council agenda for consideration and action. Jennifer
Owasso City Council, OPWA & OPGA
July 9, 2019
Page 2
Newman presented item B and discussion was held. Mr. Lehr reported on the Planning
Commission election of Dr. Loving as Chair and Tim Miller as Vice Chair; the recent visit from
Chaumont, France Mayor Christine Guillemy and Vice Mayor Paul Fourni6; and Owasso's
response to the E 911 outage across the region.
6. City Councilor/Trustee comments and inquiries
Mr. Bonebrake commented on the City's annual fireworks display.
7.
Adjournment
Mr. Dunn moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Dunn, Lewis, Bonebrake
NAY: None
Motion carried: 3 -0
The meeting adjourned at 6.57,pm
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