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HomeMy WebLinkAbout2025.01.14_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, JANUARY 14, 2025 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, January 14, 2025, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2024: and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00pm on Thursday, January 9, 2025, 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 the Fiscal Year 2023-2024 Annual Audit Report Carly Novozinsky presented the item and introduced Robert Curfman, Audit Committee Chair. Mr. Curt man reported on the Audit Committee's review of the report. Discussion was held. 4. Discussion relating to Community Development items - Wendy Kramer / Alexa Beemer A. Application - Final Plat for Robinson Industrial Park Phase I, a proposed mixed -use industrial subdivision on approximately 23 acres, zoned Industrial Light, located east of North Mingo Road and south of East 76fh Street North B. Application - Final Plat for Presley Hollow II, a proposed single-family residential subdivision on approximately 39 acres, zoned Residential (RS-3) under Owasso Planned Unit Development OPUD 16-04, located east of North 147th East Avenue and north of East 76th Street North Wendy Kramer presented item A; Alexa Beemer presented item B. Discussion was held. It was further explained items A and B will be placed on the January 21, 2025, 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. City/Authority Manager Report Chris Garrett reported on greenery pick up, Public Works 2024 statistics on litter pickup, and the recent winter storm event. 7. City Councilor/Trustee comments and inquiries None ,ee�6711°°07rhs � CITY °i 8. Adjournment ���••^• •• O °°f The meeting adjourned at 6:20 pm. �%;J ••• i e CV liann M. Stevens, City Clerk Alvin Fruga, Mdy r/C ait y°°re�(�f,��'�P•s:,>•� ��Rr0619ix�\\