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HomeMy WebLinkAbout2022.11.08_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, NOVEMBER 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, November 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, November 3, 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 Councilor /Trustee - Doug Bonebroke Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Bill Bush Councilor /Trustee - Lyndell Dunn Staff: City /Authority Manager- Warren Lehr / Assistant City /Authority Manager- Chris Garrett Authority Attorney - Julie Lombardi 2. Discussion relating to Community Development Items A. Request to lease an area of excess right -of -way containing approximately 5,179 square feet, located to the east of 507 East 19 +h Street North B. Request for a partial plat vacation - Bailey Creek, approximately 0.054 acres located at the northeastern corner of the intersection of East 96 +h Street North and North 97th East Avenue C. Request for a final plat - Lot 1, Block 1 Morrow Commercial, approximately 1.008 acres located north of the East 116th Street North and North 1291h East Avenue intersection Brian Dempster presented item A and discussion was held. Alexa Beemer presented items B and C and discussion was held. It was further explained these items would be placed on the November 15, 2022, City Council agenda for consideration and action. 3. Discussion relating to a proposed ordinance allowing the Owasso Police Department to respond to motor vehicle accidents occurring on private property under certain circumstances Dan Yancey presented the item and discussion was held. 4. Discussion relating to annexations and the impact on City operations for right -of -way and roadway maintenance Roger Stevens presented the item and discussion was held. 5. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. City Manager report Carly Novozinsky presented item A. Warren Lehr reported on upcoming city events: Geographic Information System (GIS) Day on November 171h, Free Landfill Day on November 19th, and the State of the City on November 291h. 6. City Councilor /Trustee comments and inquiries Councilor Dunn commented on the City's Veteran Appreciation Ceremony and discussion was held. 7 he meeting t adjourned at 6:35 pm.