HomeMy WebLinkAbout2024.08.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, AUGUST 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, August 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 5:00
pm on Thursday, August 8, 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-Paul Loving
Staff: City/Authority Manager- Chris Garrett ; City/Authority Attorney- Julie Lombardi
3. Discussion relating to the letter of interest received from Cody Walter to fill the Ward 1 vacancy
Chris Garrett presented the item, introduced Cody Walter, and discussion was held.
4. Consideration and appropriate action to appoint a successor to fill the Ward 1 vacancy until the next
City Council election or appropriate action to continue the matter to a date certain
Chris Garrett presented the item. After discussion, Mr. Bonebrake motioned, seconded by Mr. Dunn, to
continue the matter to the September 3, 2024, City Council meeting.
5. Discussion related to a request for a final plat - Corrigan Glen, a proposed multi -family residential
development, approximately 2.50 acres located at 10094 North 97rh East Avenue
Alexa Beemer presented the item and discussion was held. It was further explained this item will be
placed on the September 3, 2024, City Council agenda for consideration and action.
6. Discussion relating to the monthly sales and use tax report and revenue outlook
Carly Novozinsky presented the item and discussion was held.
7. 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 could be
placed on the September 3, 2024, City Council agenda for consideration and action.
8. City/Authority Manager report
Chris Garrett reported on the Redbud Rumble and BBQ Cookoff events and a vacancy on the Planning
Commission, discussion was held. It was further explained City Council action will be necessary to fill the
vacancy.
9. City Councilor/Trustee comments and inquiries
Mayor/Chair Fruga commented on his attendance at the August 13, 2024 Indian Nations Council of
Governments Board of Directors meeting, and discussion was held.
10. Adjournment �rrrrr►
The meeting adjourned at 6:52 pm. <���� l CITYrl�rrr
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