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HomeMy WebLinkAbout2022.08.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, AUGUST 9, 2022 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, August 9, 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, August 5, 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 Bonebrake Councilor /Trustee - Bill Bush Councilor /Trustee - Lyndell Dunn A quorum was declared present. 2. Discussion relating to the Community Development Block Grant (CDBG) Program Vice - Mayor /Chair Alvin Fruga removed the item from the agenda. 3. Discussion relating to Community Development Items A. Proposed amendments to the Land Use Master Plan - GrOwasso 2035 B. Request for rezoning (OZ 22 -07) - approximately 0.45 acres located at 414 South Birch Street from Residential Single - Family (RS -3) to Residential Multi- family (RM) Karl Fritschen and Alexa Beemer presented the items and discussion was held. 4. Discussion relating to the agreement with Grand Gateway Economic Development Authority for Pelivan Transit services Josh Quigley presented the item and discussion was held. 5. Discussion relating to a proposed architect and engineering agreement for Fire Station No. 1 and Fire Station No. 2 Renovation Projects David Hurst presented the item and discussion was held. 6. Discussion relating to Public Works Department items A. Proposed project site for the Annual Street Rehabilitation Program B. Contract negotiations for household refuse disposal services C. Proposed agreement with Meshek & Associates, LLC, for engineering services - Garnett Culvert Improvement Project D. Condemnation action - Ranch Creek Interceptor Upgrade from East 96th Street North to East 1 16th Street North Roger Stevens presented items A, B, and D. Daniel Dearing presented item C. Discussion was held. 7. Discussion relating to City /Authority Manager items Warren Lehr A. Monthly sales fax report B. City Manager report Warren Lehr introduced Carly Novozinsky to present item A and discussion was held. Mr. Lehr reported on current road and bridge improvements, and upcoming Redbud Park events. Discussion was held. 8. City Councilor/Trustee comments and inquiries Mr. Bush encouraged citizen participation in upcoming Redbud Park events. Owasso City Council, OPWA & OPGA August 9, 2022 Page 2 9. Adjournment The meeting adjourned at 7:23 pm. CITY�� , *•''" '* * �'kIwi ayor /Chair Stevens, Cit Clerk E.5-- SEAL N �V f• O, s ms's () '......•• P4 *� 'i,,� kLAH C�'�, •.