HomeMy WebLinkAbout2021.07.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
Tuesday, July 13, 2021
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, July 13, 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 Friday, July 9, 2021.
1. Call to Order /Roll Call
Mayor /Chair Bill Bush called the meeting to order at 6:00 pm.
Present
Mayor /Chair- Bill Bush
Councilor /Trustee - Alvin Fruga
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Lyndell Dunn
A quorum was declared present.
Absent
Vice Mayor /Vice Chair - Kelly Lewis
2. Discussion relating to a proposed renewal of the Motorola Service Agreement for the City's
radio communication system
Larry White presented the item and discussion was held. It was further explained that this item
will be placed on the July 20, 2021, City Council agenda for consideration and action.
3. Discussion relating to Finance Department Items
A. Proposed contract with Mediclaims, Inc. for ambulance cost recovery of Medicaid
funding
B. Proposed budget amendment in the E -91 1 Fund
Linda Jones presented item A and discussion was held. Jennifer Newman presented item B and
discussion was held. It was further explained that items A and B will be placed on the July 20,
2021, City Council agenda for consideration and action.
4. Discussion relating to Community Development Items
A. Request for a Planned Unit Development (OPUD 21 -01) - 51.43 acres located just north
of 10800 North 137th East Avenue, Tulsa Tech Owasso Campus (Redbud Village)
B. Request for a Specific Use Permit (SUP 21 -03) - 9.95 acres located at 11 121 North 1291h
East Avenue (Bible Church of Owasso)
C. Request for a Specific Use Permit (SUP 21 -04) - 2.42 acres located south of 11422 North
134th East Avenue (Criterion)
D. Request for rezoning (OZ 21 -03) - 1.19 acres located at 10602 North 97th East Avenue
from Agriculture (AG) to Commercial Shopping (CS)
Karl Fritschen presented item A, and discussion was held. Alexa Beemer presented items B
through D, and discussion was held. It was further explained that items A through D would be
placed on the July 20, 2021, City Council agenda for consideration and action.
5. Discussion relating to an increase in rates and fees charged at the Bailey Ranch Golf Club
Corey Burd presented the item and discussion was held. It was further explained that this item
will be placed on a future agenda for consideration and action.
6. Discussion relating to City /Authority Manager items
A. Monthly sales tax report
B. City Manager report
Chris Garrett introduced Linda Jones to present item A and discussion was held. No Report
under item B.
Owasso City Council, OPWA & OPGA
July 13, 2021
Page 2
7. Discussion relating to vacancies on the Owasso Planning Commission and Owasso Sales Tax
Oversight Committee and citizen appointments to fill the remaining terms
Mayor Bush presented the item and discussion was held. It was further explained that this item
would be placed on a future agenda for consideration and action.
8. City Councilor /Trustee comments and inquiries
None
9. Presentation on Best Practices for Municipal Elected Officials, including questions and related
discussion
Beth Anne Childs, Acting City Attorney, presented the item and discussion was held.
10. Adjournment
The meeting adjourned at 8:
M. Stevens,
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Bill Bush, Mayor /Chair