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HomeMy WebLinkAbout2021.11.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, November 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, November 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 12:00 pm on Friday, November 5, 2021. 1. Call to Order /Roll Call Vice Mayor /Vice Chair Kelly Lewis called the meeting to order at 6:00 pm. Present Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Alvin Fruga Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Mayor /Chair- Bill Bush Councilor /Trustee - Doug Bonebroke 2. Discussion relating to a request for rezoning (02 21 -07) - approximately 10 acres located at 10927 East 106th Street North from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) Alexa Beemer presented the item and discussion was held. It was further explained that an item would be placed on the November 16, 2021, City Council agenda for consideration and action. 3. Discussion relating to amending the list of projects eligible for expenditure from the Capital Improvements Fund to include renovations of Fire Station #1 and Fire Station #2 Teresa Willson and David Hurst presented the item and discussion was held. It was further explained that the required public hearing would be held on November 16, 2021 during the City Council meeting. 4. Discussion relating to Economic Development Items A. Strategic Plan (EDSP) Annual Report B. Oklahoma Film Friendly Community Program Chelsea Levo Feary presented the items and discussion was held. 5. Discussion relating to the sale of surplus property located at East 106th Street North and US Highway 169 Juliann Stevens presented the item and discussion was held. 6. Discussion relating to City Manager items A. Monthly sales tax report B. City Manager report Warren Lehr introduced Linda Jones -Holt to present item A. Mr. Lehr reported on Veteran's Appreciation Week activities. 7. City Councilor/Trustee comments and inquiries None 8. Adjournment ttrrrrr► r., The meeting adjourned at 7:02��T CfTy�� °� y r : 0 -, 1 LZ A �`1 T s_ 4,glly Lewis, D L :tee Stevens, ity Ci'rk ' `O st'q'fOPJIP Mayor /Vice Chair