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HomeMy WebLinkAbout2021.12.14_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, December 14, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, December 14, 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, December 10, 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 Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Councilor /Trustee - Alvin Fruga 2. Discussion relating to Community Development Items A. Request for annexation (OA 21 -05) - approximately 2 acres located at 12902 East 100th Street North and rezoning (OZ 21 -08) from Residential Estate (RE) to Commercial Shopping (CS) B. Request for a final plat - Go North Business Park, approximately 3.74 acres located at the southwest corner of the intersection of East 106th Street North and North 135th East Avenue C. Request for a final plat - Smith Farm Village, approximately 14.37 acres located at the southeast corner of the intersection of North Garnett Road and East 96th Street North D. Request for a final plat - Keys Landing II, approximately 38.63 acres located on the west side of North 129th East Avenue approximately 1/2 mile south of East 76th Street North E. Request for rezoning (OZ 21 -09) - approximately 47.97 acres located north of East 106th Street North, and east of US 169, just south of the Tulsa Tech Owasso Campus from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) Alexa Beemer presented items A, B and C, and discussion was held. Karl Fritschen presented items D and E and discussion was held. It was further explained these items would be placed on the December 21, 2021, City Council agenda for consideration and action. 3. Discussion relating to temporary roadway repairs - East 96th Street North from North 119th East Avenue to US 169 Roger Stevens presented the item and discussion was held. 4. Discussion relating to a budget amendment in the Half -Penny Sales Tax Fund, Streets Linda Jones -Holt presented the item and discussion was held. It was further explained this item would be placed on the December 21, 2021, City Council agenda for consideration and action. 5. Discussion relating to a proposed economic development services agreement between the Owasso Chamber of Commerce and the City of Owasso Warren Lehr presented the item, and introduced Michael Amberg and Gary Akin to answer City Council inquiries, discussion was held. It was further explained this item would be placed on the January 11, 2022, Worksession agenda for further discussion. Owasso City Council, OPWA & OPGA December 14, 2021 Page 2 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 and discussion was held. Mr. Lehr reported on the Owasso Christmas Parade, and Wreaths Across America event. 7. City Councilor /Trustee comments and inquiries Mr. Dunn commented on the Owasso Christmas Parade and Redbud Festival Park. 8. Adjournment The meeting adjourned at 7:55 pm. / O�! Bill Bush, `Mayor /Chair Juliann M. Stevens, Ci_ rlk : O ° U fo� +•.,,,.......•r