HomeMy WebLinkAbout2024.04.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, APRIL 9, 2024
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, April 9, 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, April 5, 2024.
1. Call to Order - 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: Senior Director - Michele Dempster / City /Authority Attorney - Julie Lombardi
3. Discussion relating to a request for a final plat for the Public Works Facility, approximately 63.68 acres
located south of East I I 61 Street North and east of North 971h East Avenue
Wendy Kramer presented the item and discussion was held. It was further explained this item will be
placed on the April 16, 2024, City Council agenda for consideration and action.
4. Discussion relating to Finance Department items
A. Fiscal Year 2024 -2025 Budget Calendar
B. Monthly Sales and Use Tax Report and Revenue Outlook
Carly Novozinsky presented items A and B, discussion was held.
5. Discussion relating to a proposed construction management services agreement for construction of the
new Public Works Facility
Travis Blundell presented the item and discussion was held. It was further explained this item will be
placed on the April 16, 2024, City Council agenda for consideration and action.
6. City /Authority Manager report - None
7. City Councilor/Trustee comments and inquiries - None
8. Adjournment - The meeting adjourned at 6:26 pm.
Kelly Lewi , Mayor /Chair
ijYJuliann M. Stevens, City Clerk UU
IIII1J'J"
cfry e,
J I '�
U. SEAL >=
: Cn
o
o''•••....... '