HomeMy WebLinkAbout2022.09.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, SEPTEMBER 13, 2022
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, September 13, 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, September 9, 2022.
1. Call to Order /Roll Call - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was
declared present.
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
2. Consideration and appropriate action relating to a request for an executive session, as provided for in
Title 25, O.S. § 307(B)(4), for the purposes of discussing confidential communications between the City
Council and its Attorney concerning Case No. CJ- 2019 -3110, City of Owasso v. Keys Plus Properties,
LLC, to obtain property located at 11625 North 113th East Avenue for the East 116 +h Street North and North
Garnett Road Intersection Improvement Project
Julie Lombardi recommended the City Council enter into executive session. Mr. Bush moved, seconded
by Mr. Dunn to enter into executive session.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion Carried 5 -0
At 6:01 pm, the City Council along with Warren Lehr, Julie Lombardi, Chris Garrett, Roger Stevens, and
Doug Dodd entered into executive session. At 6:52 pm, the City Council exited executive session and
returned to open session.
3. Discussion relating to the Small Business Enhancement Application received for property located at 118
South Main Street, as provided for in the Owasso Redbud District Project Plan and Policy Guide for Tax
Increment Financing (TIF) District No. 1
Chris Garrett presented the item and discussion was held. It was further explained this item would be
placed on September 20, 2022, OPWA agenda for consideration and action.
4. Discussion relating to the proposed annexation (OA 22 -01) of approximately 6.35 acres located along
East 116th Street North, between Garnett Road and North 129th East Avenue
Alexa Beemer presented the item and discussion was held. It was further explained this item would be
placed on the September 20, 2022, City Council agenda for consideration and action.
5. Discussion relating to the purchase of a Work Order and Pavement Management System for the Public
Works Department
Teresa Willson presented the item and discussion was held.
6. Discussion relating to City /Authority Manager items
A. Monthly sales tax report and revenue outlook
B. City Manager report
Warren Lehr introduced Carly Novozinsky to present item A and discussion was held. Mr. Lehr reported
on the annual block parties and discussion was held.
7. City Councilor/Trustee comments and inquiries - None
Owasso City Council, OPWA & OPGA
September 13, 2022
Page 2
8. Adjournment
The meeting adjourned at 7:08 pm.
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