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HomeMy WebLinkAbout2025.07.01_Joint Meeting MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, JULY 8, 2025 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, July 8, 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 12:00 pm on Thursday, July 3, 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 - Dr. Chad Balthrop Councilor/Trustee - Dr. Paul Loving* Councilor/Trustee - Cody Walter Staff: City/Authority Manager - Chris Garrett ; City/Authority Attorney - Julie Lombardi *Dr. Paul Loving arrived at 6:01 pm* 3. Discussion relating to Owasso Animal Shelter operations Chris Garrett presented the item and discussion was held. 4. Discussion relating to a request for a final plat for Mercy Regional EMS, a proposed commercial subdivision consisting of approximately 2.49 acres, zoned Commercial Shopping, located at 11428 North 129th East Avenue Alexa Beemer presented the item and discussion was held. 5. Discussion relating to a request to rezone approximately 1.019 acres located at 405 West 2nd Avenue from Commercial General to Industrial Light, as referenced in application OZ 25-04 Alexa Beemer presented the item and discussion was held. It was explained this item will be placed on the July 15, 2025, City Council agenda for consideration and action. 6. Discussion relating to a request for a Planned Unit Development (PUD) for Tulsa City County Library and Library Lofts, a mixed -use development consisting of approximately 1.83 acres, zoned Downtown Mixed and Public Facilities, located at 103 West Broadway Street, and to rezone the property to Downtown Mixed, as referenced in applications OPUD 25-01 and OZ 25-01 Wendy Kramer presented the time and discussion was held. It was explained this item will be placed on the July 15, 2025, City Council agenda for consideration and action. Discussion relating to a request to close right-of-way (alleyway) located within Block 14 of the Original Town of Owasso plat, and in conjunction with application OPUD 25-01 located at 103 West Broadway Street Wendy Kramer presented the item and discussion was held. It was explained this item will be placed on the July 15, 2025, City Council agenda for consideration and action. 8. Discussion relating to an application for Assistance in Development Financing in the Owasso Redbud District and Tax Increment District No. 1, for a proposed mixed -use development located at 103 West Broadway, and a proposed Joint Resolution to share the cost of relocating a sanitary sewer line Carly Novozinsky presented the item and discussion was held. 9. Discussion relating to the monthly sales and use tax report and revenue outlook Carly Novozinsky presented the item and discussion was held. Owasso City Council, OPWA & OPGA July 8, 2025 Page 2 10. City/Authority Manager Report Chris Garrett reported on recent attendance for the pre -show event and the Red, White & Boom fireworks show. 11. City Councilor/Trustee comments and inquiries - None 12. Adjournment The meeting adjourned at 6:57 pm. Heather Stewart, Deputy City Clerk CITY lj�, 011111111111 Us+ SEAL cn Alvin Fruga, Mayor/Ch