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HomeMy WebLinkAbout2025.09.16_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, SEPTEMBER 16, 2025 The Owasso City Council met in regular session on Tuesday, September 16, 2025, in the Council Chambers at Old Central, 109 North Birch, 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 Friday, September 12, 2025. 1. Call to Order -Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Student Pastor Noah McCormick of Central Baptist Church in Owasso. 3. Flag Salute - Councilor Paul Loving led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor -Alvin Fruga Vice Mayor-Lyndell Dunn Councilor - Dr. Chad Balthrop Councilor- Dr. Paul Loving Councilor - Cody Walter Staff: City Manager- Chris Garrett / City Attorney - Julie Lombardi 5. Consideration and appropriate action relating to a vacancy on the City Council in Ward 4 and directing the City Clerk to publish a Notice of Vacancy formalizing the process for accepting letters of interest from eligible candidates to fill the vacant Chris Garrett presented the item. There were no comments from the audience. After discussion, Mr. Loving moved to approve, seconded by Mr. Balthrop, to declare a vacancy and direct the City Clerk to publish the notice in the newspaper. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 6. Consideration and appropriate action relating to the election of Vice Mayor Mayor Alvin Fruga called fora nomination for the position of Vice Chair. Mr. Balthrop moved, seconded by Mr. Walter, to elect Dr. Paul Loving to serve as Vice Mayor. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes -September 2, 2025, and September 9, 2025, Regular Meetings B. Approve claims C. Accept public infrastructure improvements at a commercial development located at 11305 East 96+h Street North of a sidewalk, two stormwater connections, and a fire hydrant assembly D. Accept and execute the 2026 Oklahoma Highway Safety Officer Grant and approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $105,042.09 E. Approve Early Retirement benefits for T. Scott Holt Mr. Walter moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $5,175,631.71, YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 Owasso City Council September 16, 2025 Page 2 8. Consideration and appropriate action relating to items removed from the Consent Agenda - None 9. Consideration and appropriate action relating to Ordinance 1240 annexing approximately 10.0 acres, located one-third (1/3) mile south of the southeast corner of North Memorial Drive and East 86rh Street North, as referenced in application OA 25-04 Alexa Beemer presented the item, recommending adoption of Ordinance 1240. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to adopt Ordinance 1240, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 10. Consideration and appropriate action relating to and appropriate action relating to Ordinance 1241 rezoning approximately 9.7 acres of land located one-half (1/2) mile south of the southeast corner of East 106}h Street North and North Owasso Expressway from Agriculture (AG) to Commercial Shopping (CS), as referenced in application OZ 25-06 Wendy Kramer presented the item, recommending adoption of Ordinance 1241. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Loving, to adopt Ordinance 1241, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 11. Consideration and appropriate action relating to Resolution 2025-07, (a) approving voting to accept the Thirteenth Amended Joint Chapter 11 Plan of Reorganization of Purdue and Its Affiliated Debtors in Participation in Case No. 19-23649 pending in the United States Bankruptcy Court for the Southern District of New York, and authorizing and directing its legal counsel vote to accept the Plan via master ballot or otherwise, (b) approving voting to accept and participate in the Governmental Entities Settlement Agreement (the "GESA") dated June 17, 2025, and authorizing the Mayor of the City of Owasso, or the Mayor's designee, to execute the Subdivision Participation Form for the City of Owasso's participation in the GESA, and approval of the Purdue State -Subdivision Agreement as it pertains to the Plan and the GESA, and (c) approving voting to accept and participate in the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and authorizing the Mayor of the City of Owasso, or the Mayor's designee, to execute the Subdivision Participation Form for the City of Owasso's participation in the settlements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and (d) authorizing Litigation Counsel in the opioid litigation to negotiate and enter into a State -Subdivision Agreement with the State through the Attorney General on behalf of City of Owasso with respect to the Generic/Small/Secondary Manufacturer Settlements Julie Lombardi presented the item, recommending approval of Resolution 2025-07. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to approve Resolution 2025-07, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 12. Report from City Manager Chris Garrett reported on two events scheduled for Saturday, September 27, 2025: the Owasso Household Collection and Recycling Event, held in collaboration with Tulsa Tech, and the Free Landfill Day. 13. Report from City Attorney -None 14. Report from City Councilors - None Owasso City Council September 16, 2025 Page 3 15. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date September 6, 2025 • Healthcare Self -Insurance Claims - dated as of August 29, 2025 • Monthly Budget Status Report - August 31, 2025 • Change Order No. 8 executed by the City Manager or designee for the New Public Works Facility • Oklahoma Department of Environmental Quality Permit No. WL000072250740 Hale Acres Phase 3, Water Line Replacement PWSID No. OK3002718 16. New Business - None 17. Adjournment Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 and the meeting adjourned at 6:53 pm. at-, \�,t OF Otygs Alvin Fruga, Mayor' 1O Juliann M. Stevens, City Clerk '" avaif �+m P " OKLA AOt