HomeMy WebLinkAbout2023.12.12_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, DECEMBER 12, 2023
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, December 12, 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, December 7, 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 - Lyndell Dunn
Vice Mayor /Vice Chair - Alvin Fruga
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Paul Loving
Staff: City /Authority Manager- Warren Lehr; Assistant City /Authority Manager- Chris Garrett;
City /Authority Attorney - Julie Lombardi
3. Discussion relating to Community Development Department Items
A. Request for a final plat for Kelly Acres, approximately 2.22 acres located west of North 97th East
Ave and East 102nd Street North
B. Request for annexation (OA 23 -02) of approximately 1.16 acres located at 12025 East l l lth
Street North and rezoning (OZ 23 -08) from Agriculture (AG) to Residential Single - Family Low
Density (RS -1)
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 December 19, 2023, City
Council agenda for consideration and action.
4. Discussion relating to an Interlocal Contract for Governmental Services between the City of Owasso
and Rogers County for the replacement of the bridge on East 86th Street North between North 145th East
Avenue to North 161 st East Avenue
Roger Stevens presented the item and discussion was held. It was further explained this item will be
placed on the December 19, 2023, City Council agenda for consideration and action.
5. Discussion relating to proposed revisions to the City Council Code of Ethics and Conduct Policy
Julie Lombardi presented the item and discussion was held. It was further explained this item will be
placed on the January 9, 2024, Worksession agenda for additional discussion.
6. Discussion relating to amendments to the Owasso Redbud District Project Plan, Increment District No. 1
Policy Guide
Chris Garrett presented the item and discussion was held. It was further explained this item will be
placed on the January 9, 2024, City Council agenda for consideration and action.
7. 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.
8. City /Authority Manager report
Warren Lehr reported on the State of the City presentation, the Annual Holiday Parade, an upcoming
Wreaths Across America event, and the free fill dirt opportunity for Owasso residents.
9. City Councilor /Trustee comments and inquiries
Vice Mayor Fruga commented on the Owasso Parade,
10. Adjournment
meeting adjourned at 7:10 pm
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Owasso City Council, OPWA & OPGA
December 12, 2023
Page 2
Kelly Lewis, WJyor /Chair