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HomeMy WebLinkAbout2019.11.12_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, November 12, 2019 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 12, 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, November 8, 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 proposed amendments to the Owasso Code of Ordinances A. Part 3, Alcoholic Beverages B. Part 10, Offenses and Crimes Beth Anne Childs, Julie Lombardi, and Scott Chambless presented the items and discussion was held. 3. Discussion for the purpose of reviewing various City policies and procedures David Weatherford and Bill Tackett, Oklahoma Municipal Assurance Group (OMAG), presented the item and discussion was held. 4. Discussion relating to the purchase of an ambulance David Hurst and Mark Stuckey presented the item and discussion was held. It was further explained that this item would be placed on the November 19, 2019, City Council agenda for consideration and action. 5. Discussion relating to the purchase of an armored vehicle Scott Chambless presented the item and discussion was held. 6. Discussion relating to Community Development items A. Request for annexation (OA 19 -04) and rezoning (OZ 19 -06) of approximately 11.48 acres located near 13691 East 1 16th Street North B. Request for rezoning (OZ 19 -07) of approximately 0.22 Acres located at 103 West 3rd Street Brian Dempster and Karl Fritschen presented the items and discussion was held. It was further explained that both items would be placed on the November 19, 2019, City Council agenda for consideration and action. Discussion relating to the purchase of golf course equipment Chris Cook and Larry Langford presented the item and discussion was held. It was further explained that this item would be placed on the November 19, 2019, Owasso Public Golf Authority agenda for consideration and action. 8. Discussion relating to the Water Meter Replacement Program Travis Blundell presented the item and discussion was held. Owasso City Council. OPWA & OPGA November 12, 2019 Page 2 Discussion relating to City Managers Items A. Tulsa Regional Chamber 2020 OneVoice Regional Legislative Agenda B. Monthly sales tax report C. City Manager report Warren Lehr presented item 9A and discussion was held. Mr. Lehr explained that a Resolution endorsing the legislative agenda will be placed on the November 19, 2019, City Council consent agenda for consideration and action. Linda Jones presented item 9B and discussion was held. Under item 9C, Mr. Lehr reported on Veterans Week activities, upcoming city events, the November yard waste event, and the Owasso Public Schools Teen Community Emergency Response Team (CERT) training conducted by the Owasso Fire Department. 10. City Councilor/Trustee comments and inquiries None 11. Adjournment The meeting adjoumg01 8885& Wi�s Y �`'�,• O O' Chris Ke ey, Mayor /Chair I �I II �k 10 IA(\� M 0 �... ..� F�' -11YOMN