HomeMy WebLinkAbout2020.09.08_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, September 8, 2020
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, September 8, 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, September 4, 2020.
1. Call to Order /Roll Call
Mayor /Chair Bill Bush called the meeting to order at 6:00 pm.
Present
Mayor /Chair- Bill Bush
Vice Mayor /Vice Chair- Kelly Lewis
Councilor /Trustee - Chris Kelley
Councilor /Trustee - Doug Bonebroke
A quorum was declared present.
Absent
Councilor /Trustee - Lyndell Dunn
2. Discussion relating to Community Development items
A. Request for annexation (OA 20 -03) - 11.5 acres located at 7215 North 1151h East Avenue
B. Request for a final plat - 12.7 acres located south of East 76th Street North and east of US
Highway 169 (Helscel- Huneryager Industrial Park)
C. Request for a final plat - 19.73 acres located south of the intersection of East 76th Street
North and North 154th East Avenue (Hawk's Landing)
D. Request for rezoning (OZ 20 -03) from Agriculture (AG) to Office (0) - 14.91 acres located
at the northwest corner of East 76th Street North and North Memorial Drive (Trinity
Presbyterian)
E. Request for a specific use permit (SUP 20 -01) - 0.47 acres located at 13311 East 1161h
Street (Tommy's Car Wash)
F. Request for a specific use permit (SUP 20 -02) - 1.03 acres located at 13311 East 1161h
Street (Grease Monkey)
Alexa Beemer presented items A thru D, and discussion was held. Karl Fritschen presented items
E and F, and discussion was held. It was further explained that these items will be placed on the
September 15, 2020, City Council agenda for consideration and action.
3. Discussion relating to a proposed special efficiency audit of utility expenses and tax collections
Linda Jones presented the item and discussion was held. It was further explained that this item
would be placed on the September 15, 2020, City Council agenda for consideration and
action.
4. Discussion relating to the proposed purchase of a Fire Pumper Truck
David Hurst presented the item and discussion was held. It was further explained that this item
would be placed on the September 15, 2020, City Council agenda for consideration and
action.
5. Discussion relating to a proposed funding agreement for the East 76th Street North Railroad
Crossing Improvement Project
Dwayne Henderson presented the item and discussion was held. It was further explained that
this item would be placed on the September 15, 2020, City Council agenda for consideration
and action.
Owasso City Council, OPWA & OPGA
September 8, 2020
Page 2
6. Discussion relating to City Manager items
A. Monthly sales tax report
B. City Manager report
Linda Jones presented item A and discussion was held. Under item B, Warren Lehr
provided a status report on the Old Central Parking Lot Improvement Project, Board of
Adjustment vacancies, and CARES Act COVID -19 federal reimbursement funding.
7. City Councilor /Trustee comments and inquiries
Councilor Bonebrake inquired about the Old Central Parking Lot Improvement Project.
8. Adjournment
The meeting adjourned at 6:43 pm. r, _
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