HomeMy WebLinkAbout2021.02.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, February 9, 2021
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, February 9, 2021, in the Council Chambers at
Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed
Friday, December 11, 2020; 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 Thursday, February 4, 2021.
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
Councilor /Trustee - Lyndell Dunn
A quorum was declared present.
2. Discussion relating to Community Development items
A. Community Development Block Grant (CDBG) Program Contract for Public
Improvements with the Board of County Commissioners of Tulsa County for the Hale
Acres Sanitary Sewer Line Rehabilitation
B. Request for a Specific Use Permit (SUP 20 -04) - 1.54 acres located south of 11422 North
134th East Avenue (Criterion Multi -Use Commercial /Office Building)
C. Request for a Specific Use Permit (SUP 21 -01) - 14.91 acres located at the northwest
corner of East 76th Street North and North Memorial Drive (Trinity Presbyterian Church)
D. Request for a Specific Use Permit (SUP 21 -02) - 11.48 acres located northeast of the
intersection of US Highwayl69 and East 1 16th Street North (Warren Clinic)
Karl Fritschen presented items A and D and discussion was held. Alexa Beemer presented items
B and C and discussion was held. It was further explained that items A through D would be
placed on the February 16, 2021, City Council agenda for consideration and action.
3. Discussion relating to a proposed amendment to the Metropolitan Environmental Trust Indenture,
of which the City of Owasso is a beneficiary, to include the City of Wagoner as an additional
beneficiary
Travis Blundell presented the item and discussion was held. It was further explained this item
would be placed on the February 16, 2021, City Council consent agenda for consideration and
action.
4. Discussion relating to the release of a personnel investigative report with all attachments,
draffed in 2012 by Guy Fortney, Attorney, and requested by Christopher Camp, Attorney for
Carol Ross
Julie Lombardi presented the item and discussion was held.
5. Discussion relating to City Manager Items
A. Monthly sales tax report
B. City Manager report
Warren Lehr introduced Linda Jones to present item A and discussion was held. Mr. Lehr
reported on city staff efforts during the winter weather event.
6. City Councilor/Trustee comments and Inquiries
Mayor Bush commented on the winter weather event.
Owasso City Council, OPWA & OPGA
February 9, 2021
Page 2
7. Adjournment
The meeting adjourned at 6:35 pm.
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