HomeMy WebLinkAbout2020.06.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY (OPWA), AND
PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF JOINT REGULAR MEETING
Tuesday, June 9, 2020
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, June 9, 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, June 5, 2020. As a result of the COVID -19 Pandemic and
the health threats posed by such pandemic, this meeting was available for public viewing through
YouTube Live Stream.
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 positions of Mayor /Chair and Vice Mayor /Vice Chair
Mayor /Chair Chris Kelley presented the item and discussion was held.
3. Discussion relating to the proposed FY 2020 -2021 Annual Operating Budget
Warren Lehr and Linda Jones presented the item and discussion was held. It was further
explained that an item would be placed on the June 16, 2020, City Council, Owasso Public
Works Authority, and Owasso Public Golf Authority agendas for consideration and action.
4. Discussion relating to Community Development Items
A. Request for Annexation (OA 20 -02) and Rezoning (OZ 20 -02) - 4 acres located at the
northeast corner of East 76th Street North and North 129th East Avenue
B. Request for a Planned Unit Development (OPUD 20 -01) and Rezoning (OZ 20 -01) - 8.722
acres located north and west of the East 1 16th Street North and North 126th East Avenue
intersection
C. Request for an easement closure (waterline) - Rejoice Christian Campus, located at
13407 East 106th Street North
Brian Dempster and Karl Fritschen presented items A, B, and C and discussion was held. It was
further explained that these items would be placed on the June 16, 2020, City Council agenda
for consideration and action.
5. Discussion relating to City /Authority Manager items
A. Various Citizen Board and Committee appointments
B. Monthly sales tax report
C. City /Authority Manager report
Juliann Stevens presented item A and discussion was held. Linda Jones presented item B and
discussion was held. Mr. Lehr introduced Alexa Beemer, City Planner, and reported on the 2020
Economic Summit, Drive -Thru notarization services at City Hall for absentee ballots, anticipated
budget amendments related to the Coronavirus Aid, Relief, and Economic Security (CARES)
ACT proceeds, resuming utility payment policy procedures on July 1, 2020; and the Grand
Opening for Redbud Festival Park.
Owasso City Council, OPWA & OPGA
June 9, 2020
Page 2
6. City Councilor/Trustee comments and inquiries
City Councilors commented on an Owasso Reporter interview with Police Chief Scott
Chambless.
7. Adjournment
The meeting adjourned at 6:52 pm.
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