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HomeMy WebLinkAbout2023.11.14_Worksession MinutesOWASSO CITY COUNCIL, OWASSO PUBLIC WORKS AUTHORITY, AND OWASSO PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, NOVEMBER 14, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 14, 2023, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 9, 2022; 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 9, 2023. 1. Call to Order Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. 2. Roll Call - A quorum was declared present, Present Absent Mayor /Chair- Kelly Lewis Councilor /Trustee - Paul Loving Vice Mayor /Vice Chair -Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Staff: City /Authority Manager- Warren Lehr; Assistant City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi 3. Discussion relating to Community Development Items A. Request for a final plat for Morrow Place Phase III, approximately 22.30 acres located west of North 135th East Avenue and south of East 126th Street North B. Request for a final plat for Keys Landing Il, approximately 38.63 acres located west of North 129th East Avenue and approximately Y2 mile south of East 76th Street North, just south of Keys Landing I Alexa Beemer presented item A and discussion was held. Wendy Kramer presented item B and discussion was held. It was further explained these items will be placed on the November 21, 2023, City Council agenda for consideration and action. 4. Discussion relating to the Small Business Enhancements available in the Owasso Redbud District Project Plan, Increment District No. 1 Chris Garrett presented the item and discussion was held. It was further explained this item would be placed on the December 5, 2023, City Council meeting for consideration and action. S. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook Warren Lehr introduced Teresa Kimball to present item A. 6. City /Authority Manager report Warren Lehr reported on the participation in the City's United Way Campaign and the Veteran's Day activities held throughout the week. 7. City Councilor/Trustee comments and inquiries Councilor /Trustee Bonebrake commented on the Tulsa's Veteran's Day Parade. Mayor /Chair Lewis commented on the 2023 United Way Campaign. B. Adjournment - The meeting adjourned at 6:24 pm. 01 F i' �' Kelly Ue$yis, M or /Chair Juli n M. Stevens, Citv Clerk vi<I�htlC;3"9P