HomeMy WebLinkAbout2024.02.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, FEBRUARY 13, 2024
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, February 13, 2024, in the Council Chambers at Old
Central, 109 North Birch Street, Owasso, Oklahoma, . per the Notice of Public Meeting filed Friday, December
8, 2023; 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, February 9, 2024.
1. Call to Order /Roll Call -Vice Mayor /Vice Chair Alvin Fruga called the meeting to order at 6:00 pm.
A quorum was declared present.
Present Absent
Vice Mayor /Vice Chair -Alvin Fruga Mayor /Chair- Kelly Lewis
Councilor /Trustee - Doug Bonebroke Councilor /Trustee- Paul Loving
Councilor/Trustee - Lyndell Dunn
Staff: City /Authority Manager- Warren Lehr, Assistant City /Authority Manager- Chris Garrett;
City /Authority Attorney - Julie Lombardi
2. Discussion relating to Community Development Department items
A. Request for a final plat for Villas at Stonebridge II, approximately 4.99 acres located at 13116
East 76th Street North
B. Request for a planned unit development (PUD) for 116th Attic Storage, approximately 3.392
acres located 1 1 1 1 1 East 1 16th Street North, . as referenced in application OPUD 23 -07
Alexa Beemer presented items A and B. Discussion was held. It was further explained both items will be
placed on the February 20, 2024, City Council agenda for consideration and action.
3. Discussion relating to an agreement with Indian Nations Council of Governments (INCOG) for the
management of the Safe Streets and Roads for All grant program
Dwayne Henderson presented the item and discussion was held. It was further explained an item will
be placed on the February 20, 2024, City Council agenda for consideration and action.
4. Discussion relating to the appointment of a Deputy City Clerk
Juliann M. Stevens presented the item. It was further explained an item will be placed on the February
20, 2024, City Council consent 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 an item will be
placed on the March Work session agenda for discussion.
6. Discussion relating to the recognition of HC "Will" Williams, the City of Owasso's first Black City Councilor
and Mayor
Vice Mayor Alvin Fruga presented the item and discussion was held. A proclamation will be placed on
the February 20, 2024, City Council agenda for presentation.
7. Discussion relating to City /Authority Manager items
A. Monthly sales tax report and revenue outlook
Warren Lehr introduced Carly Novozinsky to present item A and discussion was held.
8. City /Authority Manager Report -None TV, Cl-ry "cr
9. City Councilor /Trustee comments and inquiries - None G
10. Adjournment - The meeting adjourned at 6:47 pm.
Alvin Fruga,
Julilr M. Stevens ity Clerk
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