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HomeMy WebLinkAbout2024.10.08_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, OCTOBER 8, 2024 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, October 8, 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, October 3, 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 Councilor/Trustee - Cody Walter Staff: City/Authority Manager- Chris Garrett; City/Authority Attorney - Julie Lombardi 3. Discussion relating to a request for a final plat - Redbud Village Phase 1, a proposed commercial subdivision, containing approximately 11.27 acres located at 13747 East 112th Street North Brian Dempster presented the item and discussion was held. It was further explained this item will be placed on the October 15, 2024, City Council agenda for consideration and action. 4. Discussion related to proposed FY 2023-2024 Carryover Funds - General Fund and OPWA Fund Carly Novozinsky presented item and discussion was held. It was further explained these items will be place on the October 15, 2024, City Council and OPWA agendas 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. City/Authority Manager Report Chris Garrett reported on the groundbreaking ceremony for the new Public Works Facility and the 20rh Anniversary of the Owasso Harvest and Pet Festival. 7. City Councilor/Trustee comments and inquiries 8. Adjournment The meeting adjourned at 6:17 pm. Cam"`✓ °p CIi %' Fruga, Mayor/ hair ann M. Stevens City Clerk ? O;• •.• 0��� �� SEAL ay= `�- 0