HomeMy WebLinkAbout2019.08.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, August 13, 2019
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, August 13, 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, August 9, 2019.
1. Call to Order /Roll Call
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
A quorum was declared present.
2. 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. Final Plat - Bailey Creek, located on the northeast corner of East 96th Street and Mingo
Road
C. Amendment to the Real Property Lease, dated June 19, 2001, between the City and
Owasso Land Trust, LLC
Brian Dempster and Karl Fritschen presented item A, and discussion was held. Brian Dempster
and Morgan Pemberton presented item B. Brian Dempster and Julie Lombardi presented item
C, and discussion was held. Bob Parker, Owasso Land Trust Assessment Management, answered
questions from the City Council. It was further explained that Items A and B would be placed
on the August 20, 2019, City Council Agenda for consideration and action.
3. Discussion relating to proposed project sites for the 2020 Street Rehabilitation Program
Roger Stevens presented the item and discussion was held. It was further explained that this
item would be placed on the August 20, 2019, City Council Agenda for consideration and
action.
4. Discussion relating to a proposed amendment to Part 10, Offenses and Crimes, Section 10 -312,
Noises, of the Code of Ordinances
Julie Lombardi introduced Beth Anne Childs, City Prosecutor. Ms. Lombardi and Ms. Childs
presented the item and discussion was held. It was further explained that this item would be
placed on the September work session agenda for further discussion.
5. Discussion relating to City Manager items
A. Monthly sales tax report
B. City Manager report
Warren Lehr introduced Linda Jones to present item A and discussion was held. Mr. Lehr
recognized the Finance Department for receiving the Certificate of Achievement for
Excellence in Financial Reporting by Government Finance Officers Association of the United
States and Canada (GFOA) for Owasso's Comprehensive Annual Financial Report (CAFR).
6. City Councilor /Trustee comments and inquiries
None
Owasso City Council, OPWA & OPGA
August 13, 2019
Page 2
7. Adjournment
The meeting adjou`raUI3fl7!Op ..Pm.
��` gK CITY ✓i
1
7
Jul n M. S,tevQns, i rk 4
2
O''%.......•••
HOM
Chris Kelley, Mayor /Chair