HomeMy WebLinkAbout2020.11.10_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, November 10, 2020
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, November 10, 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, November 6, 2020.
1. Call to Order /Roll Call
Mayor /Chair Bill Bush called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair - Bill Bush None
Vice Mayor /Vice Chair- Kelly Lewis
Councilor /Trustee -Chris Kelley
Councilor /Trustee — Doug Bonebrake (leaves meeting at 7:04pm)
Councilor /Trustee - Lyndell Dunn
A quorum was declared present.
Mayor Bush announced that Councilor Bonebrake will need to leave the meeting early and
moved items #6 and #4 to the beginning of the meeting.
6. Discussion relating to the COVID -19 Pandemic and local public health issues
Warren Lehr presented the item and discussion was held.
4. Discussion relating to the sale of surplus city property located at the northeast corner of East
96th Street North and Mingo Road (Bailey Creek)
Julie Lombardi presented the item and discussion was held. It was further explained this item
would be placed on the November 17, 2020, City Council agenda for consideration and
action.
2. Discussion relating to a final plat for 1.51 acres, located at 13311 East 116th Street North (Tommy's
Car Wash)
Alexa Beemer presented the item, explaining this item would be placed on the November 17,
2020, City Council agenda for consideration and action.
3. Discussion relating to bids received for the Wastewater Treatment Plant and Main Lift Station
Expansion Project
Roger Stevens presented the item and discussion was held. It was further explained this item
would be placed on the December 1, 2020, OPWA agenda for consideration and action.
Councilor Bonebroke leaves the meeting.
5. Discussion relating to the dissolution of the Owasso Public Golf Authority
Julie Lombardi and Warren Lehr presented the item and discussion was held.
Discussion relating to City Manager items
Warren Lehr
A. Citizen appointment to the Board of Adjustment
B. Monthly sales tax report
C. City /Authority Manager report
Mr. Lehr presented Item A and discussion was held. It was further explained an item would be
listed on the November 17, 2020, City Council agenda for consideration and action. Linda
Jones presented Item B and discussion was held. Under Item C, Mr. Lehr reported on community
activities recognizing military Veterans and discussion as held.
Owasso City Council, OPWA & OPGA
November 10, 2020
Page 2
8. City Councilor/Trustee comments and inquiries
None
9. Adjournment
The meeting adjourned at 7:20 pm.
sh�ty ayor /Chair