HomeMy WebLinkAbout2022.02.08_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, FEBRUARY 8, 2022
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, February 8, 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 5:00 pm on Thursday, February 3, 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. Discussion relating to amending the list of projects eligible for expenditure from the Capital
Improvement Fund to include the Public Works and Parks Facilities, Regional Detention at 11301
North Mingo Road and 10000 East 116th Street North, and Owasso Police Department Firing
Range Shoot House and Multi -Use Facilities
Teresa Willson, Roger Stevens, and Mike Barnes presented the item and discussion was held. It
was further explained the required Public Hearing would be placed on the February 15, 2022,
City Council agenda.
3. Discussion relating to Community Development Department Items
A. Request for final plat - Casa Del Mar, approximately 16.69 acres located at the
southeast corner of East 86th Street North and North Memorial Road
B. Request for a planned unit development - approximately 0.42 acres located at 203 East
3rd Street North, as referenced in Application OPUD 14-02A
Karl Fritschen presented item A and discussion was held. Alexa Beemer presented item B and
discussion was held. It was further explained these items would be placed on the February 15,
2022, City Council agenda for consideration and action.
4. Discussion relating to Public Works Department Items
A. Right -of -way acquisition - North 135th East Avenue Service Road Realignment Project
B. Proposed engineering services agreement - East 5th Avenue Floodplain Mitigation
Project
Roger Stevens presented each item and discussion was held. It was further explained these
items would be placed on the February 15, 2022, City Council agenda for consideration and
action.
5. Discussion relating to City /Authority Manager items
A. Monthly sales tax report
B. City Manager report
Warren Lehr introduced Jennifer Newman to present item A and discussion was held. No further
report.
6. City Councilor /Trustepo6a4aa? quiries - No Report
7. Adjournment - The U` y ing adjouur�n *qd cS7:1 l pm
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l FYI it n t, �tr� 0 '•.I I r n ci _ ; Bill Bush, Mayor /Chair
M. Stevens, Ch.,,C tAl
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