Owasso Joint Meeting (Owasso City Council, OPWA, and OPGA)

OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, APRIL 9, 2024 The Owasso City Council, Owasso Public Works Authority ( OPWA), and Owasso Public Golf Authority OPGA) met in a joint regular meeting on Tuesday, April 9, 2024, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 8, 2023; 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, April 5, 2024. 1. Call to Order - Mayor /Chair Kelly Lewis called the meeting to order at 6: 00 pm. A quorum was declared present. 2. Roll Call Present Absent Mayor /Chair- Kelly Lewis None Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Paul Loving Staff: Senior Director - Michele Dempster / City /Authority Attorney - Julie Lombardi 3. Discussion relating to a request for a final plat for the Public Works Facility, approximately 63. 68 acres located south of East I I 61 Street North and east of North 971h East Avenue Wendy Kramer presented the item and discussion was held. It was further explained this item will be placed on the April 16, 2024, City Council agenda for consideration and action. 4. Discussion relating to Finance Department items A. Fiscal Year 2024 -2025 Budget Calendar B. Monthly Sales and Use Tax Report and Revenue Outlook Carly Novozinsky presented items A and B, discussion was held. 5. Discussion relating to a proposed construction management services agreement for construction of the new Public Works Facility Travis Blundell presented the item and discussion was held. It was further explained this item will be placed on the April 16, 2024, City Council agenda for consideration and action. 6. City /Authority Manager report - None 7. City Councilor/ Trustee comments and inquiries - None 8. Adjournment - The meeting adjourned at 6: 26 pm. Kelly Lewi , Mayor /Chair UU ijYJuliann M. Stevens, City Clerk IIII1J'J" cfry e, I ' J U. SEAL >= Cn o''•••....... ' o