HomeMy WebLinkAbout2024.03.12_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, MARCH 12, 2024
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, March 12, 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, March 8, 2024.
1. Call to Order /Roll Call - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was
declared present.
2. Roll Call
Present Absent
Mayor /Chair- Kelly Lewis None
Vice Mayor /Vice Chair - Alvin Fruga
Councilor /Trustee - Doug Bonebrake
Councilor /Trustee - Lyndell Dunn
Councilor /Trustee - Paul Loving
Staff: City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi
3. Presentation and discussion relating to the Economic Development Strategic Plan (EDSP) Annual Report
Chelsea Levo -Feary presented the item and discussion was held.
4. Discussion relating to the agreement for economic development services between the Owasso
Chamber of Commerce and the City of Owasso
Chris Garrett presented the item and discussion was held. It was further explained an item will be placed
on the March 19, 2024, City Council agenda for consideration and action.
5. Discussion relating to bids received for the construction of the Morrow Gravity Sanitary Sewer Extension
Dwayne Henderson presented the item and discussion was held. It was further explained an item will
be placed on the March 19, 2024, OPWA agenda for consideration and action.
6. Discussion relating to the funding of the Morrow Gravity Sanitary Sewer Extension
Carly Novozinsky presented the item and discussion was held. It was further explained an item will be
placed on the March 19, 2024, OPWA agenda for consideration and action.
7. Discussion relating to the annual review of the Owasso Utility Rate Study, Five -Year Utility Rate Plan
Carly Novozinsky presented the item and discussion was held.
8. Discussion relating to the monthly sales and use tax report and revenue outlook
Carly Novozinsky presented the item and discussion was held.
9. Discussion relating to the 2024 Community Development Block Grant (CDBG) Program funding, a review
of comments received during the public meeting, and a proposed project
Alexa Beemer presented the item and discussion was held. It was further explained an item will be
placed on the March 19, 2024, City Council agenda for consideration and action.
10. 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 April 9, 2024, Worksession agenda for additional discussion.
11. Discussion relating to the annual elections of Mayor and Vice Mayor / Chair and Vice Chair
Mayor Lewis presented the item and discussion was held.
12. City /Authority Manager report None
Owasso City Council, OPWA & OPGA
March 12, 2024
Page 2
13. City Councilor /Trustee comments and inquiries
Councilor /Trustee Dunn recognized Baptiste Monet, a student from Chaumont, France, who is visiting
Owasso.
14. Adjournment
The meeting adjourned at 8:39 pm. �� k'c�
%�,�1,ITY'pi�� Kelly Lewis, Mayor /Chair
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