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HomeMy WebLinkAbout2025.08.12_Joint Meeting MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, AUGUST 12, 2025 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, August 12, 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, August 7, 2025. Call to Order - Due to the absence of Mayor/Chair Alvin Fruga and Vice Mayor/Vice Chair Lyndell Dunn, City Clerk Juliann Stevens called the meeting to order of 6:00 p.m. 2. Roll Call A quorum was declared present. Present Councilor/Trustee - Dr. Chad Balthrop Councilor/Trustee - Dr. Paul Loving Councilor/Trustee - Cody Walter Absent Mayor/Chair-Alvin Fruga Vice Mayor/Vice Chair-Lyndell Dunn Staff: City/Authority Manager - Chris Garrett; City/Authority Attorney - Julie Lombardi Mr. Balthrop moved, seconded by Mr. Walter, to appoint Councilor/Trustee Dr. Paul Loving, as temporary Mayor/Chair. YEA: Balthrop, Loving, Walter NAY: None Motion carried: 3-0 3. Discussion relating to a request to annex approximately 3.85 acres located on the northern portion of 405 West 2nd Avenue and rezone the property from Agriculture (AG) to Industrial Light (IL), as referenced in applications OA 25-03 and OZ 25-05 Alexa Beemer presented the item and discussion was held. It was explained this item will be placed on the August 19, 2025, City Council agenda for consideration and action. 4. Discussion relating to the monthly sales and use tax report and revenue outlook Carly Novozinsky presented the item and discussion was held. 5. Discussion relating to social media policies Councilor Walter presented the item and discussion was held. 6. City/Authority Manager Report- None 7. City Councilor/Trustee comments and inquiries - None 8. Adjournment The meeting adjourned at 6:14 pm. ill-uliannM.StitIFity CIe D,y Z Dr. a 1 LovIngTeumporary Mayor/Chair SEAL I _ P ++ ��'•. OK(AHOM.�'