HomeMy WebLinkAbout2022.03.08_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, MARCH 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, March 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 4:00 pm on Friday, March 4, 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 the 2022 Mayor and Vice Mayor / Chair and Vice Chair election process
Mayor /Chair Bill Bush presented the item and discussion was held.
3. Discussion relating to Community Development items
A. Request for a Specific Use Permit -approximately 2.09 acres located at 9600 North Garnett
Road (QuikTrip) for a corwash addition, as referenced in SUP 22 -01
B. Application for the 2022 Community Development Block Grant (CDBG) Program funding
and project selection
Alexa Beemer presented item A and discussion was held. Karl Fritschen presented item B and
discussion was held. It was further explained both items would be placed on the March 15, 2022,
City Council agenda for consideration and action.
4. Discussion relating to the purchase of computer aided dispatch (CAD) software
This item was removed from the agenda.
5. Discussion relating to the evaluation process and employment contracts for the City Manager
and the City Attorney
Michele Dempster presented the item and discussion was held.
6. Discussion relating to City /Authority Manager items
A. Monthly sales tax report
B. City Manager report
Warren Lehr introduced Linda Jones -Holt to provide the monthly sales tax report and discussion
was held. Mr. Lehr reported on changes to the Oklahoma State Department of Health's
dissemination of Covid -19 related case information.
7. City Councilor /Trustee comments and inquiries
Mr. Bush commented on rising gas prices and inquired about the impact on the budget. Mr. Lehr
responded to the inquiry.
8. Adjournment `e���R� CITY ,
The meeting adjourned at 6:28 pm,,%, .•• --%. �:
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Juli nn M. Stevens, City Clerk 1
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