HomeMy WebLinkAbout2022.06.14_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, JUNE 14, 2022
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, June 14, 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, June 10, 2022.
1. Call to Order /Roll Call
Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm.
Present Absent
Mayor /Chair - Kelly Lewis None
Vice Mayor /Vice Chair- Alvin Fruga
Councilor /Trustee - Doug Bonebroke
Councilor /Trustee - Bill Bush
Councilor /Trustee - Lyndell Dunn
A quorum was declared present.
2. Discussion relating to Community Development Department Items
A. Request for a final plat - CVP- Owasso DB, approximately 0.826 acres located east of
the northeast corner of East 116th Street North and North 129)h East Avenue
B. Request for a final plat - Caffeine Corner, approximately 0.638 acres located at the
southeast corner of East 106th Street North and U.S. Highway 169
C. Request for a Specific Use Permit - approximately 4.98 acres located at 10927 East
106th Street North for a ground passenger transportation facility in a Commercial (CS)
District, as referenced in SUP 22 -02
Brian Dempster presented the items and discussion was held. It was further explained these items
would be placed on the June 21, 2022, City Council agenda for consideration and action.
3. Discussion relating to household refuse collection and disposal services
Travis Blundell presented the item and discussion was held.
4. Discussion relating to a proposed amendment to the list of projects eligible for expenditure from
the Capital Improvement Fund to include East 961h Street North Widening from North 134th East
Avenue to North 145th East Avenue and East 116th Street North Widening from North Garnett Road
to North 129th East Avenue
Teresa Willson presented the item and discussion was held. It was further explained the required
Public Hearing would take place during the June 21, 2022, City Council meeting.
5. Discussion relating to City /Authority Manager items
A. Proposed Fiscal Year 2022 -2023 Annual Operating Budget
B. Monthly sales tax report and revenue outlook
C. City Manager report
Warren Lehr presented item A and discussion was held. It was further explained that an item
would be placed on the June 21, 2022, City Council, OPWA, and OPGA agendas for
consideration and action. Linda Holt presented item B and discussion was held. Mr. Lehr reported
on road closures related to the East 761h Street North and U.S. Highway 169 project.
6. Adjournment , CST
The meeting adjourned at 6:5.0
Chris Garrett, Deputy City
Chair