HomeMy WebLinkAbout2020.01.14_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, January 14, 2020
The Owasso City Council; Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, January 14, 2020, in the Council Chambers at
Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed
Friday, December 13, 2019; 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, January 10, 2020.
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 Bonebroke
Councilor /Trustee - Lyndell Dunn
Councilor /Trustee - Kelly Lewis
A quorum was declared present.
2. Presentation and discussion relating to the FY 2019 Audit
Linda Jones, Mike Gibson, C.P.A. from RSM US, LLP, and Todd Ward, Audit Committee Chair
presented the item and discussion was held.
3. Discussion relating to Public Works Items
A. Application - FY 2023 Surface Transportation Program (STP) Grant for the construction of
roadway improvements on North 145th East Avenue from East 861h Street North to East
106th Street North
B. Oklahoma Small Wireless Facilities Deployment Act and proposed regulation for locating
in public rights -of -way and easement
Dwayne Henderson presented item A and discussion was held. Roger Stevens presented item B
and discussion was held. It was further explained that both items would be placed on the
January 21, 2020, City Council agenda for consideration and action.
4. Discussion relating to codification of the Owasso Code of Ordinances
Julie Lombardi presented the item and discussion was held. It was further explained that this
item would be placed on the January 21, 2020, City Council agenda for consideration and
action.
5. Discussion relating to City Manager items
A. Vacancy - Capital Improvements Committee
B. Monthly sales tax report
C. City Manager report
Warren Lehr presented item A and discussion was held. Mr. Lehr introduced Linda Jones to
present item B and discussion was held. Mr. Lehr reported on the sale of surplus city owned
property, an upcoming road closure on 86rh Street and Sheridan and lane closure on 76th Street.
6. City Councilor/Trustee comments and inquiries
None
7. Adjournment
The meeting adjourned at 7:00 pm.
Attest: