HomeMy WebLinkAbout2024.07.09_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, JULY 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, July 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, July 5, 2024.
1. Call to Order - Mayor/Chair Alvin Fruga called the meeting to order at 6:00 pm.
2. Roll Call A quorum was declared present.
Present Absent
Mayor/Chair-Alvin Fruga None
Vice Mayor/Vice Chair- Lyndell Dunn
Councilor/Trustee - Doug Bonebrake
Councilor/Trustee - Kelly Lewis
Councilor/Trustee - Paul Loving
Staff: City/Authority Manager - Chris Garrett; City/Authority Attorney - Julie Lombardi
3. Discussion relating to proposed amendments to the Owasso Code of Ordinances, Part 4, ANIMALS
Julie Lombardi presented the item and discussion was held. It was further explained an item will be
placed on the August 6, 2024, City Council agenda for consideration and action.
4. Discussion relating to Community Development Items
Brian Dempster/Wendy Kramer
A. Request for a final plat - Clarity Holdings, a proposed commercial subdivision, approximately
1.496 acres located south of East 1061h Street North and west of North Garnett Road
B. Request for annexation (OA 24-02) of approximately 2.59 acres located at 11328 East 1061h
Street North and rezoning (OZ 24-02) from Residential Single -Family Estate District (RE) to
Commercial Shopping (CS)
C. Request for annexation (OA 24-01) of approximately 4.55 acres located at 10636 North Garnett
Road and rezoning (OZ 24-01) from Agriculture (AG) to Commercial Shopping (CS)
Brian Dempster presented item A; Wendy Kramer presented items B and C. Discussion was held. It was
further explained items A, B, and C will be placed on the July 16, 2024, City Council agenda for
consideration and action.
5. Discussion relating to the monthly Sales and Use Tax Report and Revenue Outlook
Carly Novozinsky presented the item and discussion was held.
6. Discussion relating to annual appointments for various citizen boards and committees
Juliann Stevens presented the item and discussion was held. It was further explained an item will be
placed on the July 16, 2024, City Council agenda for consideration and action.
Consideration and appropriate action relating to the publication of a Notice of Vacancy on the City
Council in Ward 1, following the resignation of Councilor Kelly Lewis, formalizing the process for
accepting letters of interest from eligible candidates to fill the vacant seat
Juliann Stevens presented the item. There were no comments from the audience. After discussion, Mr.
Bonebrake moved, seconded by Mr, Loving, to approve the notice of vacancy and direct the City
Clerk to publish the notice in the newspaper.
YEA: Bonebrake, Dunn, Lewis, Lewis, Fruga
NAE: None
Motion carried: 5-0
8. City/Authority Manager report
Chris Garrett reported on the City's Red, White, and Boom celebration, the continued efforts of the
Staff to perform litter pickup around the holidays, and an economic development incentive
application received from S&S Cinema Holdings, LLC which is currently under review.
Owasso City Council, OPWA & OPGA
July 9, 2024
Page 2
9. City Councilor/Trustee comments and Inquiries - None
10. Adjournment
The meeting adjourned at 6:58 pm.
Alvin Frugo, Mayor/C it
Heather Stewart, Deputy City Clerk ° °��R 1CIrTh
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