HomeMy WebLinkAbout2022.01.11_ Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, JANUARY 11, 2022
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, January 11, 2022, in the Council Chambers at
Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed
Friday, December 10, 2021; 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, January 7, 2022.
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 -Alvin Fruga
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Lyndell Dunn
A quorum was declared present.
2. Presentation and discussion relating to the Fiscal Year 2020 -2021 Audit
Linda Jones -Holt, Emily Sheldon, C.P.A. of BT &Co., P.A., and Jack Murray, Vice Chair, Audit
Committee, presented the item and discussion was held.
3. Discussion relating to Community Development items
A. Request for a planned unit development (OPUD 22 -01) and rezoning (OZ 22 -02) -
approximately 16.86 acres located at the southeast corner of East 861h Street North
and North Memorial Road from Agriculture (AG) to Commercial Shopping (CS) and
Residential Multi - Family (RM)
B. Request for partial plat vacation - Lots 20, 21, 22, and 23 of Block 1 of Presley Hollow
located at 7906, 7908, 7910, and 7912 North 145th East Court
C. Request for final plat - Presley Hollow Lots 20 -23 Amended - approximately 0.58
acres located on the north side of East 76th Street North and three - fourths (3 /) of a
mile west of North 161 s1 East Avenue
Karl Fritschen presented the items and discussion was held. It was further explained these items
would be placed on the January 18, 2022, City Council agenda for consideration and action.
4. Discussion relating to bids received for the lease or purchase of a golf cart fleet
Corey Burd presented the item and discussion was held. It was further explained that an item
would be placed on the January 18, 2022, Owasso Public Golf Authority agenda for
consideration and action.
5. Discussion relating to a proposed agreement between the Owasso Chamber of Commerce and
the City of Owasso for economic development services
Warren Lehr presented the item and discussion was held. Vice Mayor Lewis, Councilor Fruga
and Councilor Bonebrake requested an item be placed on the January 18, 2022, City Council
agenda for consideration and action.
6. Discussion relating to City /Authority 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
commented on the Finance Department staff, following the Audit Committee meeting held
earlier in the day; and, a luncheon event held by the Oklahoma Municipal Management
Services organization.
Owasso City Council, OPWA & OPGA
January 11, 2022
Page 2
City Councilor/Trustee comments and inquiries
Councilor Dunn commented on the annual audit. Mayor Bush inquired about a recent water
line break in Hale Acres.
8. Adjournment
The meeting adjourned at 7:35 pm.
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