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HomeMy WebLinkAbout2024.12.10_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, DECEMBER 10, 2024 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, December 10, 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, December 6, 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 Councilor/Trustee Doug Bonebrake Vice Mayor/Vice Chair— Lyndell Dunn 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 anew Planned Unit Development (PUD) for lst Street Loffs, a multi- family development located at 207 West 1st Street, as referenced in application OPUD 24-02 Wendy Kramer presented the item and discussion was held. It was further explained this item will be placed on the December 17, 2024, City Council agenda for consideration and action. 4. Discussion relating to proposed amendments to Part 11, Recreation and Cultural Affairs, of the Owasso Code of Ordinances, establishing a film permit and associated fee schedule Shellie Wingert presented the item and discussion was held. It was further explained this item will be placed on the December 17, 2024, City Council agenda for consideration and action. S. Discussion relating to proposed amendments to Part 13, Public Safety, of the Owasso Code of Ordinances, Chapter 2 Fire Department, Article C Ambulance Service, Section 13-236, Funding for Ambulance Service as it relates to multi -family residential dwelling units David Hurst presented the item and discussion was held. It was further explained this item will be placed on the December 17, 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. City/Authority Manager Report Chris Garrett reported on various upcoming city events. B. City Councilor/Trustee comments and inquiries None 9. Adjournment The meeting adjourned at 6:41 pm. 1'r-juliann M. Stevens, City Clerk `,` \ZNy 10 Fruga, r� SEAL 0 OK aAHOss�`