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HomeMy WebLinkAbout2026.01.13_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, JANUARY 13, 2026 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, January 13, 2026, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Thursday, December 11, 2025; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, January 8, 2026. 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 - Dr. Paul Loving Councilor/Trustee- Dr. Chad Balthrop Councilor/Trustee -Jamie Dunn Councilor/Trustee - Cody Walter Staff: City/Authority Manager- Chris Garrett; City/Authority Attorney - Julie Lombardi 3. Discussion relating to the Fiscal Year 2024-2025 Annual Audit Report Tara Coonce 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 a lease agreement between the City of Owasso and Owasso Community Resources for use of the building located at 109 North Birch Councilor Balthrop presented the item and discussion was held. Mr. Balthrop invited Mindy Burns, Executive Director of Owasso Community Resources to address the City Council. Further discussion was held. It was explained this item will be placed on the February 10, 2026, worksession agenda for further discussion. 5. Discussion relating to a proposed amendment to include East 86th Street North Widening from Garnett Road to North 119th East Avenue as a project eligible for funding from the Capital Improvements Fund JJ Dossett and Dwayne Henderson presented the item. Discussion was held. It was further explained the required public hearing would be held during the January 20, 2026, City Council meeting. 6. Discussion relating to a request for a proposed amendment to the GrOwasso 2035 Land Use Master Plan, covering approximately 5.00 acres, and the rezoning of approximately 3.87 acres, for the properties located at 13601 East 961h Street North and 9610 North 1361h East Avenue, as referenced in OZ 25-07 Alexa Beemer presented the item. Discussion was held. It was explained that both items would be placed on the January 20, 2026, City Council agenda for consideration and action. 7. Discussion relating to the monthly sales and use tax report and revenue outlook Tara Coonce presented the item, and discussion was held. B. City/Authority Manager Report - Chris Garrett reported that the current free holiday greenery pickup program will conclude on Friday, January 16, 2026. ig1a;'raoarr,. 9. City Councilor/Trustee comments and meeting. 10. Adjournment The meeting adjo rued at 7:44 pm. um liann M. Stevens', City Clerk Inquiries - Cody Walter commented orr-'fh6.A-6dLt.( NzKfritte .o O ^ u SEAL e (sr Alvin Fruga, MaygW/Chair I .,