HomeMy WebLinkAbout2021.10.12_Worksession MinutesOWASSO CITY COUNCIL, OWASSO PUBLIC WORKS AUTHORITY (OPWA),
AND OWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF JOINT REGULAR MEETING
Tuesday, October 12, 2021
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, October 12, 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 12:00 pm on Friday, October B, 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 Finance Department Items
A. Proposed FY 2020 -2021 Carryover Funds - General Fund, OPWA Fund, OPGA Fund
B. Proposed Budget Amendment- American Rescue Plan Act, COVID -19 Funds
Jennifer Newman presented item A, and discussion was held. It was further explained that an
item will be placed on the October 19, 2021, City Council, OPWA, and OPGA agendas for
consideration and action. Linda Jones -Holt presented item B, and discussion was held. It was
further explained that this item will be placed on the October 19, 2021, City Council agenda for
consideration and action.
3. Discussion relating to Community Development Items
A. Request for an amendment to the Lissau Landing Plat and Deeds of Dedication,
at 11610 North 1371h East Avenue, to clarify language related to water service
utility maintenance
B. Request for a Specific Use Permit (SUP 21 -05) - 1.49 acres located at 9155 North
Owasso Expressway (Caliber Collision)
C. Request for a final plat - Owasso Assisted Living Center, approximately 7.6 acres
located at the northwest intersection of East 1 16th Street North and North 126th East
Avenue
Karl Fritschen presented items A, B, and C, and discussion was held. it was further explained
these items will be placed on the October 19, 2021, City Council agenda for consideration and
action.
4. Discussion relating to the proposed purchase of Data Collectors and Data Management
Software for automated water meter readings
Travis Blundell presented the item, and discussion was held. It was further explained this item will
be placed on the October 19, 2021, OPWA agenda for consideration and action.
5. Discussion relating to City /Authority Manager items
A. 2022 City Council Election for Ward 5
B. Monthly sales tax report
C. City Manager report
Warren Lehr presented item A, and discussion was held. It was further explained this item will be
placed on the October 19, 2021, City Council agenda for consideration and action. Linda
Jones -Holt presented item B, and discussion was held. Under item C, Mr. Lehr reported on the
Annual Harvest Festival held at Redbud Festival Park.
6. City Councilor /Trustee comments and inquiries
Mr. Dunn commented on the Harvest Festival.
Owasso City Council, OPWA & OPGA
October 12, 2021
Page 2
7. Adjournment
The meeting adjourned at 6:55 pm.
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