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HomeMy WebLinkAbout2006.10.03_City Council AgendaPUBLIC OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING. Regular BATE: October 3, 2006 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 Igo Birch Notice and agenda filed in the office of the City Cleric and posted at City Hall 5:00 P.M. on Friday, September 29, 2006. t. Juliann M. Stevens, Administrative Assistant ��l1��►f1�1 1. Call to Order Mayor Stephen Cataudella 2. Invocation Reverend Kirby Scaggs, Bethel Baptist Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character 'trait of Loyalty. 'T'iin Rooney, Owasso Character Council S .-Aecndas ( io" ii Inn3 d" Owasso City Council October 3, 2006 Page 2 6. Presentation of the City of Owasso Employee of the Month for October 2006. Mr. Ray Mr. Ray will introduce the Employee of the Month for October 2006. 7. Consideration and appropriate action relating to a request for Council approval of 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. Approval of Minutes of the September 19, 2006 Regular 1Vlecting. Attachment # 7-A B. Approval of Claims. Attachment # 7-D Co Approval of Ordinance No. 877, an ordinance approving annexation request OA 06-11, containing approximately 7.40 acres, more or less, located cast of N. Garnett Road, just north of E. 116`' Street North. Attachment # 7-C Staff will recommend Council approval of Ordinance No. 877 and has listed this item in the consent section of the agenda based on Council actions taken September 19, 2006, approving the annexation request. 8. Consideration and appropriate action relating to a request for Council to award a construction contract for the Ehnn Creek Park Pond Dredging Project; and, approval of a supplemental appropriation increasing expenditures in the Parks Department budget in the arnount of $130,000. Mr. Rooney Attachment #8 Staff will recoznnnend Council award a construction contract to Ball Constriction of Salina, Oklahoma in the amount of b29 7,520 for the construction of the Elm Creels Park Pond Dredging Project; and, approval of a supplemental appropriation increasing expenditures in the Parks Department budget in the amount of $130,000. S V-,da, Council'006. 103 doe Owasso City Council October 3, 2006 Pagc 3 9. Consideration and appropriate action relating to a request for Council approval of an agreement between the City of Owasso and Southwestern Bell Telephone, L.P. d/b/a AT&T Oklahoma for the Main Street Utility Relocation Project; and, authorization for the Mayor to execute said agreement. Ms. Stagg Attachment #9 Staff will recommend Council approval of an agreement between the City of Owasso and Southwestern Bell Telephone, L.P. d/b/a AT&T Oklahoma for the Main Street Utility Relocation Project in an amount not to exceed 35,300.03; and, authorization for the Mayor to execute said agreement. 10. Consideration and appropriate action relating to a request for Council authorization for final payment to Oklahoma Natural Gas Company in the amount of $176,299.03 for the relocation of utilities in association with the N. Garnett Road Improvement Project. Ms. Stagg Attachment # 10 Staff will recommend Council authorization for final payment to Oklahoma Natural Gas Company in the amount of $176,299.03. 11. Report from City Attorney. 1.2. Report from City Councilors. 13. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 14. Adjournment. S \gend:d{lxmcii �• Innt Joe PUBLIC NOTICE OF AN A.DDEND(J"M T THE MEETING OF THE OWASSO CITY COUNCIL The Owasso City Council will meet in regular session on Tuesday, October 3, 2006 at 6:30 PM at Old Central, 109 N. Birch, Owasso, Oklahoma. Notice of addendum filed in the office of the City Clerk and posted on the City Fall bulletin board at 4:00 PM on Monday, October 2, 2006. Juliann M. Stevens, Deputy City Clerk t The following is submitted as an addendum to the Owasso City Council agenda filed on Friday, September 29, 2006. Items numbered 1 through 6 shall remain the same. Items numbered % through 10 will become Items 8 through I and Items 11 through 14 will become Items 13 through 16 and the new Item number % and Item number 12 are as follows: I. Reading of the Mayor's Proclamation, Mayor Cataudella Mayor Cataudella will proclaim the month of October as National Breast Cancer Awareness Month in the City of Owasso. 12. Deport from City Manager, Mr, Ray OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 19, 2006 The Owasso City Council met in regular session on Tuesday, September 19, 2006 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, September 15, 2006. ITEM 1. CALL TO ORDER The meeting was called to order at 6:33 p.m. ITEM 2. INVOCATION The invocation was offered by Taud Boatman, First United Methodist Church. ITEM 3. FLAG SALUTE The Flag Salute was led by Councilor I.J. Gall. ITEM 4. DOLL CALL PRESENT ABSENT Steve Cataudella, Mayor Brent Colgan, Vice Mayor D.J. Gall, Councilor Wayne Guevara, Councilor Susan Kimball, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager Julie Lombardi, City Attorney PRESENTED TO COUNCIL WITH 'October 02 as October 010" October 2006 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 November 2006 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Monday, October 02_ Thursday, October 05 6:30pm 8:30pm OML DISTRICT DINNER MEETING (MOLLY'S LANDING October 03 F-Eiday, October Wednesday, October -1-2:00pm 1:00pm CHAMBER OF COMMERCE MONTHLY LUNCHEON (BAPTIST RETIREMENT CENTER) (918) 272-4959 THREE LAKES VILLAGE 1n'? order to complete the roadway improveme-tits in Three Lakes Village, it will be necessary Co close; East 84"' Court North (Three Lakes Village 'drain entrance) several furies ?h_iougho— t ',:3e, r• gi1 nth of Od'ober° The closures will occnr between `vNeen the, ifi.ours of 9e00 atnn 3 00 Oiit;l Mo-nday through Friday and ?ire,. :necessary to complete water er lime work fbr e-siden'ts MT ii? Three ee jL.Vakc Village° i f inleun ] weather is bre;*,askA, i''ac closure will oL occur, ° 9 f j—Dui'$ g ari_F £.lo l; o ?" n�l�),��3�6.�, a uPYa4,.; varyn,,Lrance will be o-1-1?-.�d g,Iai.g !'.side is sac. ,,-ss through c-aolchc estat-_j rini,", Tjj,s icinn so_ar Cttn)), o +,Jill be oparlec"",tYM r> (�} F-i ? a f- ti%�. �;3t EastU�. .,�_v��id � ii _ ("' Any cp_ ,s9i s .v #. Y:?%.iJ _�',!,� �,.�3 ��. �'"���.. �, fl 3v a3,.�_. ,'f" ;ri�:., ��`l , _� , t f 7 9, '-f""k, 4 ajzv-2a;"� Page l of 1 Rooney, Timothy Frog: e m Omforem@gmail.com] Sent: Tuesday, October 03, 2006 2:29 PM To: Ray, Rodney; Rooney, Timothy; Colgan, Brent Subject: Dredging of Elm Creek. mil ZmmmM • am very pleased to see the action and recommendations for the dredging of Elm Creek fond. As Mr. Flay and Mr. Rooney might recall, this has been an issue I have raised numerous times over recent years. I have watched that pond deteriorate for the last 17 years. It almost seems surreal to now watch animals appear to walk on water. On hot summer days, which this summer describes almost the every day since spring, Elm Creek bond gives off a smell that repels all but newcomers (they didn't know better) and those with weak noses. If something is not done soon, I suspect that health issues will start to enter the discussions. Reinforcement of the banks must be addressed. Again, over 17 years I have watch the banks erode, and sink lower and lower, adding to the pond's silt problem. It also makes it difficult for park users to get near the water without going into the water. Thank you for addressing this problem, for moving forward with improvements to a key landmark of the City of Owasso. Sincerely, Erik Miller 10/3/2006 Oivasso City, Council AS`eptennber 19, 2006 ITEM 5. READING OF MAYOR'S PROCLAMATIONS Mayor Cataudella read a proclamation proclaiming September 19, 2006 as Sheila Armstrong Day in recognition of her receiving the Wal-Mart State Teacher of the Year Award in the State of Oklahoma. Mayor Cataudella read a proclamation proclaiming October 2-6, 2006 as National Fire Prevention Week. Fire Chief Bradd Clark accepted the proclamation on behalf of the Owasso Fire Department. Chief Clark thanked the Owasso Public Schools for allowing the Fire Department to come to the schools to discuss fire prevention and preparedness with the students. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL CONFIRMATION OF THE MAYOR'S APPOINTMENTS TO THE AUDIT COMMITTEE Mayor Cataudella recommended the following appointments to the Audit Committee: Dennis Phillips Banker Representative Dorothy Carson Businessperson Representative John Manning Non -practicing CPA Representative Guy Nightengale Non -practicing CPA Representative Susan Kimball City Council Representative Vice Mayor Colgan moved for Council confirmation of these appointments, motion was seconded by Mr. Guevara. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM `7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL, OF THE CONSENT AGENDA A. Approval of Minutes of the September 5, 2006 Regular Meeting and September 1.2, 2006 Special Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2006-2001 budget status report. 2 014)CISSo City Council September 19, 2006 D. Acceptance of the Best Buy Infrastructure Improvements to include sidewalks, storm sewer and water system improvements. Ms. Kimball moved, seconded by Mr. Gall, to approve the Consent Agenda with claims totaling $272,482.64, self-insurance medical claims & fees totaling $97,468.41, and payroll claims totaling $378,886.58. YEA: Cataudella, Colgan, Gall, Guevara, Kimball MAY: None Motion carried 5-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 06- 11, CONTAINING APPROXIMATELY 7.40 ACRES, MORE OR LESS, LOCATED EAST OF NORTH GARNETT ROAD, JUST NORTH OF EAST 116" STREET NORTH Mr. McCulley presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council approval of Annexation Request OA 06-11. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR THE LAKES AT BAILEY RANCH, LOCATED AT THE SOUTHWEST CORNER OF EAST 96TH STREET NORTH AND NORTH MINGO ROAD Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council approval of the final plat for The bakes at Bailey Ranch, YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. I Owasso City C01117cil September 19, 2006 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA SALES TAX COMMISSION FOR THE ADMINISTRATION OF THE SALES TAX ORDINANCE AND USE TAX ORDINANCE; AND, AUTHORIZATION FOR THE MAYOR TO EXECUTE SAID AGREEMENTS Mr. Rooney presented the item. Mr. Gall moved, seconded by Mr. Colgan, for Council approval of an agreement between the City of Owasso and the Oklahoma Sales Tax Commission, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2006-23, A RESOLUTION IN SUPPORT OF AN APPLICATION FOR FINANCIAL ASSISTANCE TO THE OKLAHOMA DEPARTMENT OF TRANSPORTATION, FEDERAL ENHANCEMENT PROGRAM, FOR THE EAST 76TH STREET NORTH BEAUTIFICATION PROJECT Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council adoption of Resolution No. 2.006-23, wherein the City expresses its intent to submit an application for funding; and the required matching funds to be contingent on the appropriation of funds contained in the FY 2007-2008 budget year. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 12. REPORT FROM CITY MANAGER. None ITEM 13. REPORT FROM CITY ATTORNEY None 0 Qwasso Ciiy Council Septeniber 19, 2006 ITEM 14. REPORT FROM CITY COUNCILORS Councilor Kimball commended Ana Stagg on the success of the recently held `Downtown Redevelopment' Meeting. ITEM 15. NEW BUSINESS None ITEM 16. ADJOURNMENT Ms. Kimball moved, seconded by Mr. Colgan, to adjourn. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0 and the meeting was adjourned at 7:02 p.m. Pat Fry, Minute Clerk Steve Cataudella, Mayor 0 CITY OF OWASSO VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH INCREASE PETTY CASH ACCT 967.75 TREASURER PETTY CASH CC REFUND/FITZMORRIS 50.00 CUSTOM HEATING & AIR PERMIT REFUND 25.00 REFUND TOTAL _ 1,042.75 LANDMARK BUSINESS SYSTEMS CALCULATOR 194.50 CARD CENTER SYSTEM MEMORY 54.99 OFFICE DEPOT OFFICE SUPPLIES 37.48 TREASURER PETTY CASH MEETING EXP/COURT 50.82 OKLAHOMA MUNICIPAL LEAGUE OMJA DUES/HILSABECK 35.00 OKLAHOMA MUNICIPAL LEAGUE OML DUES/JACKSON, FOWLER 80.00 CORPORATE EXPRESS OFFICE FURNITURE 1,155.96 MUNICIPAL COURT DEFT TOTAL - 1,608.75 OFFICE DEPOT OFFICE SUPPLIES 18.81 WORDCOM COLORED PAPER 32.73 TREASURER PETTY CASH BOOKS 77.81 METROCALL PAGER USE 6.95 WAL-MART COMMUNITY MEETING EXP 21.40 TREASURER PETTY CASH COUNCIL WORK SESSION 128.90 OKLAHOMA MUNICIPAL LEAGUE REGISTRATION OAMA FALL CONFERENCE 75.00 CITY MANAGEMENT ASSOC OF OK ANNUAL DUES-ROONEY 348.00 WEST PAYMENT CENTER LEGAL RESEARCH-MTHLY CHG 540.78 TREASURER PETTY CASH MTG EXP/EMPLOYEE APPRECIATION 46.20 MANAGERIAL DEPOT TOTAL 1,296,58 OFFICE DEPOT OFFICE SUPPLIES 7.28 WORDCOM COLORED PAPER 120.02 TREASURER PETTY CASH POSTAGE '7.75 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 389.08 DANIEL JOHNSTON CHARACTER INITIATIVE 2,756.00 COMMUNITYCARE HMO EAP SERVICES 199.00 CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 123.34 CARD CENTER EMPLOYMENT ADS 428.55 THE DAILY ARDMOREITE EMPLOYMENT AD 70.90 NEIGHBOR NEWSPAPERS JOB ADS 120.00 NEIGHBOR NEWSPAPERS DISPLAY ADS 25.80 THE OKLAHOMA PUBLISHING COMPANY JOB ADS 252.52 TUL..SA WORLD EMPLOYMENT ADVERTISING 557.68 URGENT CARE OF GREEN COUNTRY PRE -EMPLOYMENT DRUG SCREENING 185.00 MERIDIAN TECHNOLOGY CENTER WORK COMP CONF/DAME 140.00 REASORS MEETING EXPENSE 33.21 REASORS MEETING EXPENSES HUMAN RESOURCES DEPT TO T AL _10.55 �5,426.68 OWASSO IMAGING SOLUTIONS COPIER RENTAL 490.19 JAVA DAVE'S EXECUTIVE COFFEE COFFEE SUPPLIES 117.67 INCOG SERVICES-11451 CDBG 04 97.90 INCOG ADMIN SERVICESe11946 CDBG 05 359.87 AT&T PHONE USE 64.53 TULSA COUNTY CLERK FILING FEES 111.00 GENERAL GOVERNMENT DEPT TOTAL 1,241.16 VENDOR DESCRIPTION AMOUNT METROCALL PAGER USE 13.90 COMMUNITY DEVELOPMENT DEPT TOTAL 13.90 OFFICE DEPOT OFFICE SUPPLIES 27.18 WATER PRODUCTS REPAIR/MAINT SUPPLIES 47.50 ATWOODS RAIN SUIT-STEVENS L. 33.98 GELLCO UNIFORMS &s SHOES WORK BOOTS-HANCOCK 106.19 US CELLULAR CELL PHONE USAGE 60.37 OK FLOODPLAIN MANAGERS ASSOC CONFERENCE/STAGG, ARZU 400.00 AMERICAN SOCIETY OF CIVIL ENGINEERS MEMBERSHIP DUES-ARZU 225.00 TREASURER PETTY CASH PER DIEM/ARZU 114.50 DLT SOLUTIONS COMPUTERS/SOFTWARE 2,716.60 ENGINEERING DEPT TOTAL - 3,731.32 WAL-MART COMMUNITY CABLE 9.88 CINGULAR WIRELESS CELL PHONE USE 23.50 DUVALL ELECTRIC GENERATOR BACK-UP CIRCUIT 2,218.00 DELL MARKETING RACKMOUNT KIT/KVM CABLES 451.48 LOWES HOME IMPROVEMENT WIRING 43.36 DELL MARKETING HARDWARE -BATTERY BACKUP 5,625.50 DELL MARKETING WEB MONITORING SOFTWARE 2,178.05 STRATEGIC CONSULTING INTL GIS SYSTEM MAINT FEES 4,000.00 INFORMATION SYSTEMS DEPT TOTAL 14,549.77 OFFICE DEPOT OFFICE SUPPLIES 4.98 MURPHY SANITARY SUPPLY CARPET CLEANING SUPPLIES 65.25 WAL-MART COMMUNITY VACUUM CLEANER 112.88 SAMS CLUB SUPPLIES 540.53 CARD CENTER KEYPHONES DIRECT 121.00 P A M DISTRIBUTING MINIPROX/CITY HALL 165.34 LOWES HOME IMPROVEMENT PHYSICAL PROPERTY SUPPLIES 375.03 TUCKER JANITORIAL. SUPPLY SOAP DISPENSERS 35.00 UNIFIRST HOLDINGS UNIFORM RENTAL 65.50 LOWES HOME IMPROVEMENT" SMALL TOOLS 8.98 FORREST SHOEMAKER INSTALLED COMPRESSOR 3,685.85 DUVALL ELECTRIC RECEPTACLE 125.00 CARD CENTER DOC LUNCHES 77.88 OK DEPT OF CORRECTIONS DOC WORKER PROGRAM 394.58 METROCALL PAGER USE 6.95 CINGULAR WIRELESS CELL PHONE USE 34A2 AT&T PHONE USE 0.32 CINGULAR WIRELESS CELL PHONE USE 34.07 SUPPORT SERVICES DEPT TOTAL _ 5,853.26 OFFICE DEPOT VERTICAL FILE. 8.19 ONYX CORPORATION TONER CARTRIDGES 59.95 OWASSO IMAGING SOLUTIONS COPIER RENTAL, 519.13 ULTRAMAX AMMUNITION AMMUNITION FOR TRAINING 528.00 CARD CENTER FLEXIBILITY TESTER 115.02 SAMS CLUB SUPPLIES 96.36 GALL'S INC EQUIPMENT/UNIFORM-LONG/HUTTON 1,216.30 GALL'S INC EQUIPMENT/UNIFORMS-HUTTON/LONG 2,771.51 GALL'S INC BATONS-LONG/HUTTON 119.79 TREASURER PETTY CASH FUEL 38.85 VENDOR DESCRIPTION AMOUNT INTEGRIS AMBULATORY CARE CORP PHYSICAL-HUTTON 450.00 TULSA REGIONAL MEDICAL CENTER LAB TEST 25.00 HOWARD E STAMPER RADIO REPAIR SERVICES 150.00 FOSTERS PAINT & BODY SHOP REPAIR PD VEHICLE 503.98 TOTAL RADIO REPAIRS/POLICE RADIOS 58.44 METROCALL PAGER USE 336.97 CINGULAR WIRELESS CELL PHONE USE 61.59 AT&T PHONE USE 62.73 DAYS INN NORTH LODGING-TURRENTINE/HOPKINS 110.00 NATIONAL TACTICAL OFFICERS ASSOC TRAINING CONFERENCE-DAVIS 500.00 NATIONAL TACTICAL OFFICERS ASSOC TRAINING CONFERENCE-JONES 500.00 PUBLIC AGENCY TRAINING COUNCIL TRAINING-PARSLEY,WOODRUFF 590.00 BOARD OF TESTS -ALCOHOL & DRUG OPERATOR SCHOOL/WALLS 45.00 TREASURER PETTY CASH MEETING EXP/HOPKINS 147.81 TREASURER PETTY CASH NOTARY/PARSLEY, FUNK 50.00 TURN -KEY MOBILE CONSOLES AND DESKTOP PLATES 2,125.00 DELL MARKETING COMPUTER 937.83 POLICE DEPT TOTAL 12,127.45 IPMA DISPATCH TEST 195.60 ONYX CORP TONER CARTRIDGES 15.95 SAMS CLUB SUPPLIES 51.80 METROCALL PAGER USE 6.95 CITY OF SAPULPA JAIL SCHOOL 100.00 RICH & CARTMILL BONDS/ALLEN 30.00 TREASURER PETTY CASH NOTARY FEE/ALLEN 10.00 DATAMAXX GROUP DISPATCH COMPUTER SOFTWARE 820.00 POLICE COMMUNICATIONS DEPT TOTAL � 1,230,30 LISA LONG TUITION REIMB 143.40 HILL'S PET NUTRITION SUPPLIES 12.50 OFFICE DEPOT TWO LINE PHONE 154.76 ONYX CORP TONER CARTRIDGES 19.95 SAV®ON PRINTING & SIGNS BUSINESS CARDS/HEMSOTH 34.00 STRATHE VETERINARY HOSPITAL DRUGS 28.00 HILL'S PET NUTRITION SHELTER SUPPLIES 25.00 SAMS CLUB SUPPLIES 213.21 PATROL TECHNOLOGY RAINCOAT/BAKER 20.00 STRATHE VETERINARY HOSPITAL RABIES TEST/EXAM 149.00 CITY OF TULSA DEPT EUTHANASIA SERVICE 132.00 STRATHE VETERINARY HOSPITAL_ EUTHANASIA 30.00 AT&T PHONE USE 2.30 METROCALL PAGER USE 14.59 ANIMAL CONTROL, DEPT TOTAL a 978o71 OFFICE DEPOT OFFICE SUPPLIES 12.57 FRANKLIN COVEY DAY PLANNER-DEMAURO 53.88 CURRENT ELECTRIC REPAIR SERVICE 877.65 CHIEF SUPPLY CORP PROTECTIVE HOODS 222.75 NORTH AMERICA FIRE EQUIPMENT CO UNIFORM EQUIPMENT 615.70 SKAGGS COMPANIES UNIFORM BELT 12.99 WEAR GUARD WINTER JACKETS 704.43 NORTH AMERICA FIRE EQUIPMENT CO UNIFORM PANTS 245.76 JD FIRE APPARATUS REPAIR REPAIR SERVICE 305.00 ALLIANCE MEDICAL TANKS 167.00 VENDOR DESCRIPTION AMOUNT B PAINTS PAINTING SERVICE 255.00 CULLIGAN OF TULSA WATER/COOLER 26.90 AT&T PHONE USE 21.50 CINGULAR WIRELESS CELL PHONE USE 46.95 METROCALL PAGER USE 285.44 GOMEZ, ERIC REIMB LODGING 103.95 FIRE DEPT TOTAL 3,957.47 SAMS CLUB SUPPLIES 34.91 VVEC STORM SIREN POWER USAGE 24.48 TOTAL RADIO REPAIRS/STORM SIREN 57.50 EMERGENCY PREPAREDNESS DEPT TOTAL _ 116.89 WATER PRODUCTS ATWOODS LOWES HOME IMPROVEMENT O'REILLY AUTOMOTIVE GEORGE & GEORGE SAFETY & GLOVE UNIFIRST HOLDINGS MAXWELL SUPPLY ACCURATE FIRE EQUIPMENT SIGNALTEK EQUIPMENT ONE RENTAL & SALES US CELLULAR METROCALL MILL CREEK LUMBER & SUPPLY TWIN CITIES READY MIX TRI-STAR CONSTRUCTION NES TRAFFIC SAFETY WAFER PRODUCTS BROWN FARMS SOD LOWES HOME IMPROVEMENT GEORGE & GEORGE SAFETY & GLOVE UNIFIRST HOLDINGS O'REILLY AUTOMOTIVE LOT MAINTENANCE BAILEY EQUIPMENT METROCALL OWASSO TOP SOIL LIGHTING LOWES HOME IMPROVEMENT WATER PRODUCTS WATER PRODUCTS BAILEY EQUIPMENT BROWN FARMS SOD LOWES HOME IMPROVEMENT BIRD SURVEYING & DESIGN ADT SECURITY SERVICES D & SONS LAWN CARE D & SONS LAWN CARE D & SONS LAWN CARE REPAIR/MAINT SUPPLIES CLEANING SUPPLIES MAINT SUPPLIES SMALL TOOLS/REPAIR SUPPLIES UNIFORM GEAR UNIFORM RENTAL/CLEANING SMALL TOOLS FIRE EXTINGUISHER SERVICE TRAFFIC CONTROL MAINTENANCE LIFT RENTAL CELL PHONE USAGE PAGER USE STREET REPAIRS/COPPER MEADOWS CONCRETE STREET REPAIR THREE LAKES RD IMPROVEMENTS BEADS FOR CROSSWALK STREETS DEPT TOTAL REPAIR/MAINT SUPPLIES SOD HARDWARE/SPRINKLER PARTS UNIFORM GEAR UNIFORM RENTAL/CLEANING SMALL TOOLS/REPAIR SUPPLIES MOWING/LITTER WORK REPAIR-TRIMMER/CHAINSAW PAGER USE STORMWAT ER MAINT DEPT TOTAL TOP SOIL INGROUND BALLAST PAINT/CONCRETE MIX SPORTS PARK BATHROOM TURN OFF KEY THROTTLE/LINE/SPARK PLUG SOD PAINTS DRAFT -SPORT COMPLEX SECURITY SERVICES LAWN SERVICE MOWING-ATOR PARK MOWING -CENTENNIAL PARK 25.00 3.56 18.08 2.29 39.59 61.96 41.67 36.17 773.66 165.00 30.17 27.48 196.69 2,423.50 10,298.97 87.50 14, 331,29 25.00 55.00 130.27 39.58 74.78 5.99 3,250.00 143.22 56.94 3,780.78 60.00 746.85 19.52 369.51 53.90 111.94 55.00 14.32 100.00 43.36 1,139.00 80.00 999.00 VENDOR DESCRIPTION AMOUNT D & SONS LAWN CARE MOWING -VETERANS PARK 60.00 D & SONS LAWN CARE MOWING-ATOR PARK 80.00 D & SONS LAWN CARE MOWING -CENTENNIAL PARK 999.00 D & SONS LAWN CARE MOWING -VETERANS PARK 60.00 MARSHA ANN SMITH ELM CREEK PARK CLEANING 225.00 MARSHA ANN SMITH SKATE PARK CLEANING 225.00 WASHINGTON RWD ##3 WATER USAGE/MCCARTY 40.90 METROCALL PAGER USE -6.72 AT&T PHONE USE 0.96 PARKS DEPT TOTAL 5,476.54 OFFICE DEPOT OFFICE SUPPLIES 120.95 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 35.00 TULSA MAINTENANCE SUPPLY SUPPLIES 110.50 LOWES HOME IMPROVEMENT SEALANT/GLEANER 43.06 DALE & LEES SERVICE A/C REPAIR 320.00 AT&T PHONE USE 0.26 COMMUNITY CENTER DEPT TOTAL 629.77 SAMS CLUB SUPPLIES 22.63 AT&T PHONE USE 0.70 HISTORICAL MUSEUM DEPT TOTAL 23.33 SAMS CLUB SUPPLIES 40.98 INFORMATION SYSTEMS DEPT" TOTAL 40.98 GENERAL FUND TOTAL 7T7',_d_57.68 MEDICAL COMPLIANCE SPECIALTY BIO-WASTE DISPOSAL 136.00 PACE PRODUCTS AMBULANCE SUPPLIES 202.00 ALLIANCE MEDICAL AMBULANCE SUPPLIES 3,770.02 S & W HEALTHCARE CORP EMS SUPPLIES 400.81 KENKOOL REPAIR -A/C AMBULANCE 3,190.16 ATC FREIGHTLINER GROUP AIR CONDITIONER REPAIR 1,464.45 ATC FREIGHTLINER GROUP WHEEL BALANCER 387.73 CINGULAR WIRELESS CELL PHONE USE 76.27 MEDICLAIMS MONTHLY SERVICES 4,504.99 FIRE SERVICE TRAINING OSU EDUCATION TRAINING 165.00 OKLA STATE DEPT OF HEALTH PARAMEDIC LICENSE-INGRAM 200.00 AMBULANCE SERVICE FUND TOTAL m ..¶v14,497A3 YOUTH SERVICES OF TULSA JUVENILE ASSESSMENTS 2,300.00 JUVENILE COURT FUND TOTAL m_m._ �,3066 GNC CONCRETE PRODUCTS FAIRWAY DRAINAGE IMPROVEMENTS 2,800M0 STORMWATER MGMT FUND TOTAL�m 2,800.00 TREASURER PETTY CASH AC REFUNDS 50.00 ANIMAL STERILIZATION FUND TOTAL - 50.00 BKL INCORPORATED ARCHITECTURAL SERVICES STATION #fi3 26,600.00 POE & ASSOCIATES 06/07 CIP STREET REHAB PROJECT 2,112.25 CHARNEY, BUSS, & WILLIAMS, P.C. CITY VS. MCCARTY 223.63 CHARNEY, BUSS, & WILLIAMS, P.C. CITY VS. MCAULIFF 223.63 VENDOR DESCRIPTION AMOUNT BROWN FARMS SOD SOD REPLACEMENT-91/GARNETT 2,987.85 CAPITAL IMPROVEMENTS FUND TOTAL 32,147.36 ALLIANCE MEDICAL DOPPLER UNIT 1,800.00 ALLIANCE MEDICAL SUCTION UNIT 2,025.00 AMBULANCE CAPITAL FUND TOTAL _ 3,825.00 BUILDERS UNLIMITED INSTALL LIFT STATION PUMP 916.50 BUILDERS UNLIMITED RESTROOM-FUNTASTIC ISLAND 16,757.64 BUILDERS UNLIMITED RESTROOM-CENTENNIAL PARK 22,627.94 PARKS DEVELOPMENT FUND TOTAL 40,302.08 INCOG SERVICES-11599 CDBG ED 04 67.48 CAPITAL PROJECTS GRANTS FUND TOTAL 67.48 LIVINGSTON, KEN TUITION REIMB 326.25 O'REILLY AUTOMOTIVE SHOP SUPPLIES 20.00 UNIFIRST HOLDINGS UNIFORM RENTAL 103.38 O'REILLY AUTOMOTIVE SMALL TOOLS 104.99 CLASSIC CHEVROLET PARTS FOR RESALE 145.07 FRICTION PRODUCTS PARTS FOR RESALE 543.48 FRONTIER INTERNATIONAL TRUCKS PARTS FOR RESALE 32.75 CUMMINS SOUTHERN PLAINS PARTS FOR RESALE 789.48 DRIVE TRAIN SPECIALISTS PARTS -TRASH TRUCK 523.45 J & R EQUIPMENT PARTS FOR RESALE 305.01 B & M OIL COMPANY OIL/FLUIDS 692.74 MYERS TIRE SUPPLY TIRE SUPPLIES 107.89 GENUINE PARTS COMPANY PARTS FOR RESALE 558.76 O'REILLY AUTOMOTIVE PARTS 2,811.15 T" & W TIRE TIRES 3,367.06 T ULSA AUTO SPRING PARTS FOR TRASH TRUCK 1,944.90 TULSA NEW HOL LAND PARTS FOR BACKHOE 34.85 UNITED FORD PARTS 397.74 AT&T PHONE USE 1.42 METROCALL PAGER USE 6.95 CINGULAR WIRELESS CELL PHONE USE 34.07 LENOX WRECKER SERVICE 'TOWING 287.50 CITY GARAGE FUND TOTAL �c I3,138,89 CITY OF OWASSO IMPREST ACCOUNT MEDICAL CLAIMS 1,195.22 CITY OF OWASSO IMPREST ACCOUNT MEDICAL CLAWS 698.88 CITY OF OWASSO IMPREST ACCOUNT SETTLEMENTS 528.00 WORKERS COMP FUND I`OIAI .2,422.10 GRAND TOTAL Mry188,908.02 INSURANCECITY OF OWASO HEALTHCARE SELF VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 28,693.78 HEALTHCARE MEDICAL SERVICE 22,051.78 HEALTHCARE DEPT TOTAL 50,745.56 DELTA DENTAL DENTAL MEDICAL SERVICE 3,921.00 DENTAL MEDICAL SERVICE 1,168.40 ADMIN FEES 1,811.32 DENTAL MEDICAL SERVICE 3,474.77 DENTAL, DEPT TOTAL 10,375.49 VSP ADMIN FEES 1,087.02 VISION DEPT TOTAL, _ 1,087.02 HEALTHCARE SELF INSURANCE FUND TOTAL 62,208.07 PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 9/16/2006 Department Overtime Expenses Total Expenses Municipal Court 23.79 5,659.43 Managerial 0.00 17,337.37 Finance 52.62 16,594.88 Human Resourses 0.00 6,787.54 Community Development 0.00 ` 15,652.07 Engineering 0.00 13,070.36 Information Systems 0.00 10,620.69 Support Services 0.00 9,484.27 Police 2543.99 114,437.49 Central Dispatch 845.82 12,027.47 Animal Control 171.45 = 3,157.14 Fire 2,716.77 84,466.10 Emergency Preparedness 0.00 3,907.47 Streets 0.00 9,762.46 Stormwater/ROW Maint. 0.00 10,025.59 Park Maintenance 0.00 8,685.42 Community -Senior Center 0.00 '` 5,056.27 Historical Museum 0.00 2,594.71 Economic Development ` 0.00 4,351,05 Garage Fund Fund Total $0.00 $5,162.44 Ambulance Fund Fund Total 5.81 $16,86915 Emergency 911 Fund Fund Total $281,94 $4,00922 Workers Compensation Fund Total 0.00 0:00 TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: CHIEP MCCULLEY CITY PLANNER ® September 25, 2006 BACKGROUND: At the September 19, 2006 meeting, the Owasso City Council approved an Annexation request (OA 06-11) for approximately 7.40 acres, located east of North Garnett Road just north of East I I ('' Street North. Attached is a copy of Ordinance No. 877 that formally adopts the City Council's action of September 19, 2006. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 877. ATTACHMENT - I. Ordinance No. 877 2. Subject Map i 31 i0,11 WHEREAS, pursuant to the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, the City of Owasso is permitted to annex additional territory providing a petition in writing, signed by not less than three -fourths of the legal voters and owners of not less than three -fourths (in value) of the property hereinafter described, the same being contiguous to the corporate limits of the City of Owasso, requesting that said property be annexed and added to the City of Owasso is submitted, and IEREAS, notice of the presentation of said petition was given by the petitioner by publication in the Owasso Reporter, a newspaper of general circulation published in the City of Owasso, Oklahoma, and notice was given that said petition would be considered by the City Council of the City of Owasso, at a meeting to be held. on September 19, 2006 at 6:30 PM at Old Central, Owasso, Oklahoma; and WHEREAS, on the 19'h day of September, 2006, said petition was duly considered by the City Council and was determined to have complied with the provisions of Title 1.1, Section 21m 103, et seq., of the Oklahoma Statutes, and further, that proper legal notice of presentation of said petition had been given. NOW, THEREFORE, E IT O.1tDAINED BY TITTITE COIJN ✓H,, O1 twj CITY O O ASSO, OKL AROMA, Section 1. That the following described territory lying in Tulsa County, Oklahoma which is contiguous to the present corporate limits of the City of Owasso and described in the petition presented to the City Council in accordance with the provisions of Title 11, Section 21-1.03, et sect., of the Oklahoma Statutes, and more particularly described as follows, to -wit: A TRACT OF LAND SITUATED IN THE, S IA OF THE S 1/4 OIL SECTION 5, TOWNSHIP SHIP 21 NORTH, RANGE 14 EAST, I.13. M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRI13ED BY METES AND BOUNDS be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended to include the above described territory and real estate. Section 2. That from and after the passage and publication of this Ordinance, the real estate and territory described in Section 1 hereof shall be a part of the City of Owasso, Oklahoma, and in Ward One thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 3. That from and after the effective date of this ordinance, the real estate and territory described in Section 1 hereof, shall be deemed to be in the CS (Commercial Shopping District) zoning district of the City of Owasso in accordance with the provisions of Section 110,3 of the Owasso Zoning Code. Section 4. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance, together with an accurate snap of the territory hereby annexed. PASSED D A -PP O ; this 3`1 day of October, 2006. APPROVED: Stephen Cataudella, mayor APPROVE,D: Sherry Bishop, City Clerk. Julie Lombardi, City attorney W w Subject Z Property Ld cv � z/ E. 116st ST. N Owasso Community Development Department 111 N. Main St. Owasso, OK 74055 918.376.1500 918.376.1597 www. city ofowasso. com E 117th Fit N " z 116 ST N TO: THE HONORABLE MAYOR AND COUNCIL CITY OFOWASSO FROM: TIMOTHY D ROONEY ASSISTANT k s, , . DATE. September 26, 2006 BACKGROUND In August of this year, the City of Owasso began the process of soliciting bids for the purpose of conducting pond dredging at Elm Creek Park. Funds in the amount of $100,000 were included in the FY 06-07 Parks Department budget as a result of the project not being completed in FY 05-06. The bid specifications and estimates utilized for the project were based upon engineering estimates provided nearly four years ago. The project was developed with a base bid as well as one alternative. The base bid was for the draining, silt removal, and disposal of approximately 8,000 cubic yards of silt. The alternate bid was to provide for the increase to the pond depth of 5 feet, with 3 to 1 bank slopes, and the disposal of an additional 4,000 cubic yards of silt. City property was offered as an area for the disposal of the silt. A mandatory pre -bid meeting was conducted on August 21, 2006 and was attended by seven potential bidders. All bids were to be submitted by August 31, 2006 at 10:00 AM. A total of one bid was received for the proposed project. This bid was submitted by Ball Construction of Salina, OIL for the base bid amount of $199,000, with the additional alternate bid of $98,520, for a total cost of $297,520. Staff reviewed the Elm Creek Parr Pond Dredging Project with the Council at the September 12, 2006 work session. At that time, Council indicated the desire to proceed with the project and directed staff to review potential funding sources. FUNDING. The FY 06-07 Parks Department budget included $100,000 for the Elm Creek Park Pond Dredging Project. Additionally, funding was included in the FY 06-07 Parks Department budget in the amount of S 100,000 for the purpose of providing the city's portion of a matching grant for the development of a trail system from Mohawk Park. The City was recently notified that Owasso was not selected as a grant recipient, thus allowing the $100,000 allocated for the grant requirements to be re -assigned to the Elm Creek Park Pond Dredging Project. Please note that the trail system remains a viable project and one of priority. Staff will likely seek the allocation of $100,000 for the Trails Systems Project in FY 07-08. Page 2 of 2 Elm Creek Park Pond Dredging Project Contract Award Additionally, a supplemental appropriation would also be needed in the amount of $130,000 in order to fiend the remaining $97,520 needed to award the contract, and also allow for a contingency of approximately 10%. There are sufficient funds available in the General Fund balance to fulfill this request and remain above the 15% reserve requirement established by ordinance. ADDITIONAL ITEIBIS ® If the supplemental appropriation is approved and the contract is awarded, residents abutting and/or adjacent to Elm Creek Park will be notified by mail of the project award, the anticipated start and completion dates, what to expect during the project, as well as a point of contact with the City of Owasso Parks Department. The length of the project would be 75 days. Ball Construction, of Salina, Oklahoma, has submitted a letter to the City of Owasso agreeing to honor- the submitted bid until October 15, 2006. A copy of the letter is attached for your information and review. C®MMENDATIONS: Staff recommends Council approval of a supplemental appropriation to the FY 2006-07 General Fund Parks Department budget in the amount of $130,000. Additionally, staff recommends Council award a contract for the Elm Creek Park Dredging Project to Ball Construction of Salina, Oklahoma for the amount of $297,520. ATTACHMENTS A. Area Map B. Copy of Bid Submittal C. better from Ball Construction xs) CITY OF OWASSO, OKLAHOMA ELM CREEK POND IMPROVEMENT PROJECT Bid Opening: August 31, 2006 Number ®f Bids I Bids opened by: Marcia Boutwell Witness: David Warren I BIDDER 1AM I BID BOND BASE BID ALTERNATE Ball Construction, Salina, OK x x $199,000 $98,520 Certification: 1, Marcia Boutwell, Contract Administrator do hereby certify that, to the best of my correct. Signature: _zz I ve- Date: 4,0 0 is true and DRIN�'i l... ms, ♦ 1 , �� . ,�., �i ):. �.. . THIS BID IS SUBMITTED TO: CITY OF OWASSO, OKLAHOMA I I I NORTH MAIM PO BOX 180 OWASSO, OIL 74055 1. The undersigned BIDDER proposes and agrees, if this Bid is accepted, to enter into an Agreement with OWNER in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract price and within the Contract time indicated in this Bid and in accordance with all other terms and conditions of the Contract Documents. 2. BIDDER. accepts all of the terms and conditions of the Advertisement for Bids and Instructions to Bidders, including without limitation those dealing with the disposition of Bid Security. This Bid acceptance period is thirty (30) calendar days following the day of Bid opening. BIDDER will sign the Agreement and submit the Contract Security and other documents required by the Contract Documents within ten (10) days after the date of OWNER'S Notice of Award. 3. In submitting this Bid, BIDDER represents, as more fully set forth in the Agreement, that: (a) Bidder has examined and carefully studied copies of all the Contract Documents, the related data identified in the Conti -act Documents and the following addenda: Addendum dumber Date (receipt of all of which is hereby acknowledged) and also copies of the Advertisement for Bids and the Instructions to Bidders; (b) BIDDEN has examined the site and locality where the Work is to be performed and become familiar with, and is satisfied as to the general, local and site conditions that may affect cost, progress and performance of the Work. 0806 00200 - Page 1 of 5 (c) BIDDER is familiar with and is satisfied as to all legal requirements (federal, state and local laws, ordinances, rules and regulations) that may affect cost, progress or performance of the Work. (d) BIDDER has carefully studied all reports of explorations and tests of subsurface conditions at or contiguous to the site, if any, and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site, if any, (except underground facilities) which have been identified as provided in the General Conditions, (e) BIDDER has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site, which may affect cost, progress or performance of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by BIDDER, including applying the specific means, methods, techniques, sequences and procedures of construction required by the Contract Documents to be employed by the BIDDER, and safety precautions and programs incidental thereto. (f) BIDDER has made such independent investigations as BIDDER deems necessary, and does not consider that any further examinations, investigations, explorations, tests, studies or data are necessary for the determination of this Bid for the performance of the Work at the price(s) bid and within the times and in accordance with the other terms and conditions of the Contract Documents. (g) BIDDER has correlated the information know to BIDDER, information and observations obtained from visits to the site, reports and drawings identified in the Contract Documents and all additional examinations, investigations, explorations, tests, studies and data with the Contract Documents. (h) BIDDER has given OWNER written notice of all conflicts, errors, ambiguities, or discrepancies that BIDDER has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to BIDDER. (i) The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for the performance of the Work -for which this Bid is submitted, 4 This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization or corporation; BIDDER has not directly or indirectly induced or solicited any other BIDDER to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or a corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for himself/herself any advantage over any other Bidder or over OWNER. 0806 00200 - Page 2 of 5 5. BIDDER will complete the work in accordance with the Contact Documents for the following prices: 1-1�,LM CREEK PARK POND IMPROVEMENT PROJEC'? CITY OF OWASSO, OKLAHOMA Draining (pumping only), silt removal and disposal of approximately 8000 cubic yards BASE BID AMOUNT $ � � �' V Increasing pond depth to 5 feet entire pond, with 3 to 1 bank slopes, and disposal of approximately 4000 cubic yards ALTERNATE 91 BID AMOUNT TOTAL AMOUNT FOR BASE BID AND ALTERNATE #I C"i G. BIDDEN agrees that the Work will be completed and ready for final payment in accordance with the General Conditions within SEVENTY-FIVE (75) calendar days. BIDDER accepts the provisions of the Agreement as to liquidated damages of Two Hundred Dollars ($200.00) for each consecutive calendar day that expires after the time specified for completion. r. The :following documents are attached to and made a condition of this Fide Ao Required. Bid Security in the form of pl lc�x B, Statement of Bidder's Qualification, section 0( 230 an � C. All forms listed in Instructions to Bidders, and Section 00110. 8. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract Documents have the meanings assigned to therm in General Conditions. 0806 00200 -Page 3 of 5 JBMI I'TED ON W )/ ______ L 9 WE BIDDER IS i Individual Eye (Individual's Name) doing business as_ Business Address: Phone No � rtnership By:___ (Firm Name) (General Partner) siness Address: me No: (SEAL,) (SEAL) 00200 - Page 4 of 5 A Corporation By:_ IN (CORPORATE SEAL) Attest: Business Address: (Corporation Name) (State of Incorporation) (Name of person Authorized to Sign) (Title) (Secretary) 1, d 1 C_.C. / i ""! 1— Rhone No: Joint Venture M (Dame) (Address) (Name) (Address) (Each anoint venturer must sign, The manner of signing for each individual, partnership and corporation that is a party to the joint venture should be in the manner indicated above.) 0806 00200 - Page 5 of 5 t €fit E 02 September 14, 2006 City of Oviasso Box 180 Owasso OK 74055 e- Ira Creek .Project Dew.. David: Ir has CO-mv to our attention that the above referenced project will be w axtie ova The Yd of Octobm As you already know thg will be 30 plays after thr, �:� �� to lr. We' e"r 0 r comparry is llling to onor the bl bid, `br the pr ject as long as it l� awarded n IRteF MAR, Oclober 1.5"', W .fi'cl that there, nnist be - cut of ° ate for project, we are very williII8 to work with -You on thls,maffm We ApProciatethe opportunity to w0vk fOF y Ur city° e hook onward to oin your if you have 4fi3y Cluesdoms please o,,Ct hesha1'e to C$3Xs`¢afa O,Ir offier. o ��,e/. s�e� . TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OFOWASSO FROM: ANA STAGG, P.E. DIRECTOR OF PUBLIC WORKS SUBJECT: AGREEMENT FOR COMMUNICATION DISTRIBUTION FACILITIES RE, LOCATION WITH AT&T OKLAHOMA - MAIN STREET BEAUTIFICATION PROJECT DATE. September 11, 2006 BACKGROUND: As part of the Vision 2025 Downtown/Neighbor hood Rehabilitation Prograin., Tulsa County voters approved a $1.1 million expenditure to promote community beautification and economic vitality in the Owasso Downtown area. The proposal — which is in accordance with the Owasso Dotivntown Developinent Plan (2001) — calls for the burial of overhead utilities, construction of streetscaping and installation of ornamental lighting and signs along Main Street between B. 76 Street Forth and Y'd Street Forth (see Attachment A). Southwestern Bell Telephone, L.P. d/b/a AT&T Oklahoma (hcreaftcr "SWBT") plans to achieve the relocation of its existing Main Strcct overhead utilities by attaching their lines to the upgraded overhead electric poles PSO will construct along Birch and Atlanta Street. Construction estimate for the proposed work, to include material, labor, and contract administration is $35,300.03. The Agreement (see Attachment B), which contains similar language to previously executed agreements with SWBT, stipulates the scope of services and reimbursement guidelines for the work perfor ned by SWBT. The City Attorney has reviewed this agreement and found it acceptable, FUNDING. Funding is provided in its entirety by Tulsa County Vision 2025. RECOMMENDATION. Staff recommends Council authorization for the Mayor to execute an agreement between SWBT and the City of Owasso for the Main Street Utility Relocation project in an amount not to exceed $35,300.03. ATTACHMENTS: A. Location Map B. SWBT Agreement for Custom Work Owasso Public Works Department 301 West 2 nd Street Owasso, OK 74055 918.272.4959 918.272.4996 Main Street Streetscape Enhancements S t g t 4,?i.: i C, VVO I S # 773_06 5305 F. 71" St. l ulsea. Off 74136 Page 9 of 4 APPLICATION n LETTER OF AGREEMENT FOR CUSTOM WORK September Its, 2006 CW0T Number; 773416 Customer Billing Telephone Nitrober ILL TO: C9'TY OF OWASSO WORK SITELOCATION: E 76 N to E 3"1 St on Main, Owasso, O DESCRIPTION OF CUSTOM WORK. Remove all aerial plant from E 76 N few E 3 St or Main for fatty of Owasso beautification project ESTIMATED I -A : $2 ,-187_ 5, ESTIMATED tMAT°l RIAL : $ ,195.84; ESTIMATED OVERHEAD PN. 66,D67. 7, €ARiFF/ ICEN AGREEMENT" EXPENSE- SE: WOO COST OF MONEY EXPENSE. $849.47 CHARGE FOR OJSTON"I tWORK, Appl€caiit requests that Southwestern rn Bell T`elepl?on 1-P, dl VA, AT& f' Oklahorna; (hereafter '"Sr71l i') act ,Is Iis agent in performing the above-dr)scribed cristorn work cat; Applio ant's behalf. Applicant agrees to paythe c,harrge(s) for such work. `the work is to be done on an "Actual Cost' basis, all charge(s) will be. coartprited in accordance with Southwestern Bell Corporation's ordinary accounting practices under the Uniform System of Accounts for Class A telephone companies and will include allocated costs for labor, engineering, rnater€ is Transportation, motor vehicles, toot and supply expenses and sundry billings from sutk contractors and srapplicar s for work and materials relate l to the job The Applicant aff ni'm that thie cast estimate f€srrsished by the Telephone Company has been considered only as an estimate of approArnate costs and that thie aoirrai costs inaurfed by the, 'Telephone Company in dewing thework ai the Particular ular time and location might be Bight r &aid estimated cost is subject to change due to arry number of factors including, brat not !limited to, Changing conditions in ilea, f`seld, weather derays, . ys, a, changes i r the scope of the w(wk, CHA Should concealed Conditions ex,sP including cr:arditrOns first r0ay exist below the surfacr,s Of the ground, or, if co"dir€o€es exist that could not have been anticipated by Southa,reste€ia Beli Tele phone, L.P. at, the time of €i'ais aclreernent, SmaYtty,/estern Beli f e lepahone, L.P.- oifill be e stilled to <addilionai funds andfor additional time to corriplete the work. Southwestern Self 'Telephone, L.P. will reci:iest such additional fundineg andior additional tinio through <a request for a3 c han<;e order Should Applicant or its agents, servants, or ernpicyees order o, seek aaangesa in the scone of the, ivork, Sotati W61Stean Bell hiaiephone: L.Pis entitfed to seek, foarr Applicant,its agents servants, or employees, additional funds as necessary to perform the work, and additional time, as necessary ¢o complete the work, Said m,quest for additional frindsand/or additional lime, will be fit-ough ch ri Tea o;kder_ AV (,hairge orders ;`-,rill 13re M wrif nt . All cta to de ciders mil b sirbrnrt;c a xn.{ ;,ice c., ted by :App[ic allL its scab nt . serwnts or erripsaye s, tiekxec ` orith e,stom Belt TUIVh(foe 1-,,P,, proceeds to execute the wwk or. if work has been intialied on the project, s oi-Itinu .,:ith ex'.cu.d7 o- ,.c ,v , - .i-f✓� an e:t E f, .sfiC;y E td T-.�, fr�r �kd Cs !,'te C;'E tJi (#pJY,€4'p'_ OM CWOTS : 773-06 Page 2 of 4 Applicant, its agents, servants or employees, are deemed to have accepted the terms of any change order by signing where indicated on the change order. Under no circumstances will southwestern Bell Telephone, L.P.'s request for a change order be deemed or used as evidence of delay on the project. for will any change order issued in this project be used to charge Southwestern Bell Telephone, L.P. with responsibility for any alleged delay on the project. h1Q-lAkAAG EQ LJ-AY Under no circumstances will Southwestern Bell Telephone, L.P. be held liable to Applicant, Applicant's agents, employees or contractors, for any alleged delay on the project that forms the basis for this custom work order. Any representation by Southwestern Bell Telephone, L.P., its agents, servants or employees that the project, or any additional work authorized by change order, will be complete by a certain date or certain time period is strictly an estimate and not binding on Southwestern Bell Telephone, L.P., its agents, servants, or employees. All estimated completion dates are subject to changing conditions in the field, changes in the scope of the work, relocation of existing utilities not within Southwestern Bell Telephone, L.P.'s control, Acts of God, weather delays, labor disputes, vendor/contractor disputes, and other conditions or circumstances that Southwestern Bell Telephone, L.P., its agents, servants, or employees, could not reasonably anticipate at the time of the estimate. EAYMEBNT Applicant agrees to make an advance payment of $ 0.00 prior to commencement of the work. Applicable charges for Custom Work will be billed on a special bill separate from the bill that Applicant receives for telephone service. Applicant, its agents, servants, or employees agree to make payment on change orders within thirty (30) days of the date of signature on the change order. Failure to make payment within the designated thirty (30) day time period will operate to cancel the change order and Southwestern Bell Telephone, L.P., will cease all work activity on the project until payment is made. When the Parties agree to Interval billing ", the balance of the contract price or Actual Cost (as applicable) will be made in rmp hly payments. If the Actual Cost made varies from the Estimated Cost, then a correcting adjustment will be made in the last payment. if the parties cannot agree to Interval Billing, Applicant will make an advanced payment as indicated above. * Applicable to orders over $25,000 and work will take 6 or more months to complete. GANGFLLATION If the Applicant cancels the work prior to completion, Applicant must notify Southwestern Bell Telephone, L.P., in writing of said cancellation. If Applicant elects to cancel the work prior to completion, Applicant agrees to pay Southwestern Bell Telephone. L.P. for the costs it has incurred in starting perfon-nance under the contract. If Applicant has made an advance payment, Southwestern Bell Telephone L.P. will deduct its costs and expenses incurred as of the date of Applicant's notice of cancellation from the arnount of the advance payment. Any amount remaining will be refunded to Applicant. CWOTS #: 773-06 aW Page 3 of 4 99IMJAL��Rl E �QUOTE� The above estimated price is guaranteed for 60 days from September 15, 2006. If the charges are not accepted within 60 days the order will be cancelled and a new order will need to be placed. The second estimate may be higher than the estimated price set out above. MEMO 6=0 In the event that Applicant issues a stop work order, or places the project 'on hold', at any point during the progress of the work, said stop work order or request to 'hold" work must be issued in writing and must be delivered via certified mail, return receipt requested to Karen Satterfield, 11930 Airline, Rm. 219, Houston, TX 77037. If Applicant issues a stop work order, or a request to "hold" work, the contract price quoted herein will remain valid until sixty (60) days from the date of the stop work or 'hold' work order. At the expiration of the sixty (60) days, the contract price quoted herein will expire and a new contract price will he determined and provided, in writing, to Applicant. The new contract price may be higher than the contract price quoted in this custom work order. If, after issuing a stop work, or 'hold" work order, Applicant elects to cancel the contract, Applicant must inform Southwestern Bell Telephone, L.P., in writing of the cancellation. Southwestern Bell Telephone, L.P., will deduct any expenses incurred in performing the work from Applicant's advance payment and refund any remaining funds to Applicant. Under no circumstances will Southwestern Bell Telephone, L.P., be responsible to Applicant for any alleged damages or additional expenses incurred by Applicant as a result of a stop work order or an order to "hold" work on the project. Should any dispute arise between the parties concerning the subject matter of this agreement, or any term contained therein, the parties agree that the dispute or claim shall be submitted to binding arbitration before the American Arbitration Association. The parties further agree that the prevailing party in any such dispute will be entitled to recover attorneys fees and costs of arbitration. Oklahoma law governs the application of this agreement and all terms contained therein. Applicant, Its agents, servants, and employees hereby agree to indemnify and hold han-niess Southwestern Bell Telephone, L.P., and its employees, agents and contractors, from and against any and all claims, costs, expenses, judgments or actions for damage to property or injury or death to persons, and/or arising from or relating to the work that is the subject of this agreement, to the extent any such claims are caused by the negligent acts or omissions of the Applicant, its agents, servants. or employees. CWOTS #: 773-06 Page 4 of 4 The parties agree that the terms set forth herein constitute the entire agreement and there are no other agreements regarding the project that is the subject of this agreement between the parties. MgpffLcA t IQtd N01 IG� Any modification to this agreement must be made in writing and signed by both parties. Any party to this agreement may provide the other party with notice of any fact or condition by providing such information in writing and serving said writing via certified mail, return receipt requested, ACCEPTED FOR CUSTOMER: Authorized Signature, Title or Relationship to Company or IndividUal Company: Printed Name: PURCHASE ORDER NO. ACCEPTED FOR SOUTHWESTERN BELL TELEPHONE, L.P- Title: Area etion/Engineering Date: -- Date: September 15, 2cos a< �: { 1�'� )7 411011111011 E 1 1 s g TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO PUBLIC WORKS DIRECTOR DATE: September 27, 2006 In January 2005, Council authorized the execution of an Agreement for the relocation of utilities by Oklahoma Natural Gas Company (ONG). The work included the relocation of approximately 4,300 linear feet of low and medium pressure distribution pipelines to be relocated within the limits of the project. Of the total length, 3,382 linear feet are located outside the public ROW and within a privately owned easement. This portion was agreed to be relocated at an estimated cost to the City of $14.5,272.00 including material, labor, and contract administration. ONG INVOICING. On August 2, 2006, ONG submitted an invoice in the amount of $225,821,74 for cost incurred in the relocation of 4,000 linear feet of 6-inch and 2,000 linear feet of 2-inch gas piping. Costs allocated to the City were computed as 78,98% of the total relocation cost of $285,922.69. Following a review of the invoice, it was discovered that ONG failed to properly allocate "Cost of Betterment" as detailed in the Agreement, Resultantly, it was calculated that the "City's Share" should be limited to $176,299.03. A letter was issued to ONG by the City of Owasso requesting a review of invoiced costs (see Attachment A). On September 19, 2006, ONG submitted a final invoice in the amount of $176,299,03 as compensation for the relocation work. The variance between estimated. and actual relocation costs of $31,027,03 ($176,299.03 vs, $145,272,00) were caused by the relocation of an additional 1,000 linear feet of piping. Such was necessary to accommodate changes in the sequence of construction, coordination with other utilities and ROW negotiation agreements -- all whieh occurred following the execution of the utility relocation Agreement. According to the Agreement, the City is to reimburse ONG within 30 days of completion of work, INSPECTION AND ACCEPTANCE. A final inspection was completed on April 19, 2006 and City Council acceptance occurred on May 16, 2006. Page 2 Agreement For Gas Facilities Relocation North Garnett Road Improvements FUNDING: Funds remain in the Capital Improvements Fund for this project. RECOMMENDATION Staff recommends Council authorization for payment to Oklahoma Natural Gas Company in the amount of $176,299.03. ATTACHMENTS: A. ONG Utility Relocation Agreement B. City of Owasso Letter dated August 21, 2006 C. ONG Final Invoice — dated September 19, 2006 ATTACHMENT A FACILITIESAGREEMENT GAS 1 r, O . ROADWAY IMPROVEMENT O CITY OF OWASSO Oklahoma Natural bias Company, a Division of ONEOIC, Inc., hereinafter called "Company' owns various medium - pressure and low-pressure distribution natural gas pipelines within the construction limits of the referenced project in the City of Owasso, Tulsa County, Oklahoma, which Company utilizes in the discharge of its duties as a public service corporation. City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City," has requested Company to relocate these facilities to accommodate the proposed construction of the referenced project as shown on plans therefore, the latest of which were received electron icallyby Company on September 30, 2004. City agrees to reimburse Company in the extent and manner hereinafter stated for that portion of the cost of relocating said facilities which is for the benefit of City. Company proposes to perform the necessary relocation of its facilities in substanticcordance with the thirteen plan sheets and the three -page cost estimate, all dated October 15, 2004, of which four copies each are attached. Company will bear the cost of relocating the portions of the facilitieswhich do not occupy private rights -of -way. The City's share of the estimated cost of the necessary relocationwill be $145,272, all of which is to be reimbursedto Company by City. City by accepting the proposal agreesthat City shall reimburse Company for its share of the total actual relocation costs, said costs being arrived at in the same manner as used in Company's estimated cost of the project attached hereto. Such relocation costs will be based upon, but not necessarily limited to, material suppliers', work contractors', and equipment -rental invoices; and at then -current rates and prices, company's transfer and stores expense charges for warehoused materials; payroll time sheets; indirect labor charges; auto, truck, and equipment use records; expense statements; and standard allocated overhead charges. Company's award of and payment for contracted work will be based upon competitive bids or continuing contract, whichever appears to the Company will be most practical and economical. It is further understood, and City by accepting this proposal agrees, that City will reimburse the Company in accordance with this agreementwithin thirty (30) days after the said relocationwork has been completed and Company's statement for City's costs thereof has been submitted, Company agrees that in the event Company should determine prior to commencement of construction that the revised estimated amount of the reimbursement by the City may exceed the estimated cost as stated herein, Company shall notify the City of such determination in writing. City shall have the right to term inatethis agreement within ten (10) days of receipt of such said written notice. If City elects to so terminate, City shall pay Company the City's share of any engineering cost incurred to date of termination. If the City does not terminate the agreement within the ten (10) days, it shall gemain in full force and effect. The Company by agreeing to or by abandoning, relocating, or modifying any of its facilities pursuant to this agreement shall not thereby be deemed to have abandoned, modified, released, or otherwise destroyed any of its rights existing at the time Of tile execution of this agreementunder valid and subsistingprivate right-of-way easernents granted to, obtained by Or through condemnation, or otherwise vested in the Company unless the Co►npany shall have released same by written instrument. Further, should the Company in the course of relocating the above -described facilities relocate any of such facilities presently located on private right-of-way onto public right-of-way, the Company shall be deemed ill respect to such facilities to have retained sufficient easement and other rights such that if said facilities are encompassed within any future governmental project requiring relocation, adjustment, or abandonment of such facilities, that the Company shall be entitled to reimbursement for the cost of such relocation, adjustment, or abandonment from the governmental agency requiring the same; provided, however, this provision shall not be construed as requiring reimbursement by the City of Owasso except when such relocation, adjustment, or abandonment is required for a project of the City of Owasso. .Any changes made by the City in this proposal as submitted by the Company shall be subject to the written acceptance thereof by the Company before there is any binding contract between the parties. City by accepting this proposal warrants that it now has or will have unencumbered funds available with which to pay the relocation costs to the extent herein above provided, If this proposal is not accepted by the City within one (1) year from the date of this letter, this proposal shall automatically terminate and thereafter shall not be subject to acceptance by the City unless the proposal is reinstated by Company. Company respectfully requests that the City of Owasso agree to the terms of this proposal by signing in the space provided below and returning one executed copy to us. Page 2 of 3 OKLAHOMA NATURAL GAS COMPANY N. GARNETT, E. 86TH TO 96TH ST. N. CITY OF OWASSO INSTALLATION J.O. 021.055.2157.010009 Estimated 9AY —Cost 2NG Cost Total Cost $145,272 $38,663 $183,935 $235,611 78.98% 21.02% Percent of Actual Replacement Cost 5_1676 Attributable to Betterment $235,611 SUMMARY: Estimated Actual Replacement Cost $235,611 Less Betterment @ 21.93% 51_676 $183,935 City Share @ 78,98% A $145,272 ONG Share @ 21.02% $38,663 Total Estimated ONG Cost ONG Cost + Cost of Betterment w Total $38,663 + $51,676 $90,339 Eastern Region Engineering (Randy StalCUP) Utility Design Services Inc. (Gerald Noll) 10/15/2004 Sht. I of 3 Estimated Cost of Betterment $51,676 21.93% OKLAHOMA NATURAL GAS COMPANY N. GARNETT, E. 86TH TO 96TH ST. N. CITY OF OWISS* INSTALLATION J.O. 021.054.2157.010009 Replacement with like kind & size MATERIAL COST: UNIT COST 4 1/2*'PIPE- STEEL, LINE, 156 WALL, 7.24#/FT, API-5L, X42, ERW 1,760 ft. 2.53 2 3/8" PIPE- STEEL, SETTINGS, .154 WALL, 3.66#/FT, API-5L, A-53-B 2,080 ft. 2.72 2- PIPE- PE 2406_216 WALL, SDR 11, YELLOW 440 ft. 0.35 4" TEE- WD, STOP, 3-WAY, SCFD, WD, FLANGED 4 ea. 171.99 2" TEE- WD, STOP, 3-WAY, SCFD WD THIRD CAP 2 ea. 45.03 4" FITTING- STOP,LINE WELD 275 LB, WP I ea. 123.18 4" VALVE- GATE, RAISED FACE, FLANGED, ANSI 150, 2859 WP 2 ea. 871.57 4" FLANGE- WELD NECK, RAISED FACE, ST, 150LB 4 ea. 10.22 4" GASKET- THICK, ANSI 150,285 PSI, WP 4 ea. 4.55 5/8"X3 3/4" BOLT STUD, W/2 HEX NUTS, ASTM GR-137 32 ea. 0.57 4" ELBOW- ST WELD 90 DEG LR LTWT GRADE B, SMLS 11 ea. 12.45 4" ELBOW- ST WELD 45 DEG LR LTWT GRADE B, SMLS 2 ea. 10.33 2" ELBOW ST WELD 90 DEG LR STD GRADE B, SMLS 6 ea. 3.19 4"X2"REDUCER- ST CONCENTRIC WELD STD I ea. 6.67 4" CAP- STEEL- WELD.188" 11 ea. 6.67 2" FITTING- TRANSITION, ST-PL, WELD COATED WITH TRACER, 2406 1 ea. 7.65 #10 WIRE- TRACER, FOR BORING, SOLID COPPER, #10AWG PER ASTM B-1 280 ft. 0.06 17#ANODE- MAGNESIUM, PACKAGED, 10 FT LEAD, D3 HIGH POT 7 ea. 41.59 34"X54" BOX- VALVE, PL, SCREW 1YPE 2 ea. 47.83 MISC. MATERIAL ESTIMATED MATERIAL COST INSTALLATION COSTo Stores Expense Contract Construction Labor Contract Design and Drafting Company Labor Indirect Labor, Payroll, Insurance, and Taxes Automotive Expense Right of Way Damages TOTAL Administrative and General Expense Omissions and Contingencies ESTIMATED INSTALLATION COST ESTIMATED MATERIAL COST ESTIMATED ABANDONMENT cosT TOTAL ESTIMATED RELOCATION COST FINANCIAL RESPONSIBILITY otal within Private Right of Way = 3,382 Total within Public Right of Way = 900 94Y —Share - 3382 ft. within additional requ[e d RA/V �i 78.98% $145,272 4282 ft. within total required R/W gBG Share ft, within rese�ntubligjR/W �O� 21.02% $38,663 4282 ft. within total required RAN Eastern Region Engineering (Randy Stalcup) Utility Design Services Inc. (Gerald Noll) 10/15/2004 Sht. 2 of 3 AMOUNT $4,453 $5,658 $154 $688 $91 $124 $1,744 $41 $19 $19 $137 $21 $20 $7 $74 $8 $17 $292 $96 6_26 $16,289 qu�i $2,884 $89,496 $8,093 $13,425 $4,636 $2,014 M 0-00 $141,837 $21,659 $16,350 $163,557 $16,289 $4,089 ,$183.93C ESTIMATED GAS FACILITIES RELOCATION COST N. GARNETT, E. 86TH TO 96TFI ST. N. CITY OF OWASSO INSTALLATION J.O. 021.054.2157.010009 Actual Roplacemont Sht, 3 of 3 MATERIAL COST: —qT—y UNIT COST AMOUNT 6" PIPE- PE, 2406,.576" WALL, SDR 11.5 3,840 ft. 3.00 $11,520 2" PIPE- PE, 2406_216" WALL, SDR 11 440 ft. 0.35 $154 4" VALVE- BALL, PLASTIC, 2406, BUTT FUSION, IPS, SDR 11 2 ea. 272.87 $546 2" VALVE- BALL, PLASTIC, MEDIUM DENSITY #2406, SDR 11 2 ea. 65.01 $131 4" TEE- WD, STOP, 3-WAY, SCFD, WD, FLANGED 5 ea. 171.99 $860 2" TEE- WD, STOP, 3-WAY, SCFD, WD, THRD CAP 1 ea. 45.03 $46 4" FITTING- STOP, LINE WELD 275 LB WP 1 ea. 123.18 $124 6"X2" TEE- ELECTROFUSION, MD, PE, 2406, HIGH VOLUME I ea. 59.80 $60 6" ELBOW- BUTT FUSION, 90 DEG, MD, PE 2406, SDR 11 12 ea. 28.10 $338 6" ELBOW- BUTT FUSION,45 DEG, MD, PE 2406, SDR 11 1 ea. 28.10 $29 2" ELBOW- SOCKET FUSION, 90 DEG, MD, PE 2406 4 ea. 1.56 $7 6"X4" REDUCER- BUTT FUSION, MD, PE 2406, SDR 11 5 ea. 14.97 $75 4" CAP- STEEL-WELD.1881N 12 ea. 6.67 $81 4" FITTING- TRANSITION, ST-PL, WELD COATED NTH TRACER, 2406 5 ea. 19.21 $97 2" FITTING- TRANSITION, ST-PL, WELD COATED NTH TRACER, 2406 1 ea. 7.65 $8 #10 WIRE- TRACER, FOR BORING, SOLID COPPER 4,320 ft. 0.06 $260 5# ANODE- MAGNESIUM, PACKAGED, 10 FT LEAD 1 ea. 17.87 $18 17# ANODE- MAGNESIUM, PACKAGED, 10 FT LEAD, D3 HIGH POT 7 ea. 41.59 $292 34"X54" BOX- VALVE, PL, SCREW TYPE 4 ea. 47.83 $192 MISC. MATERIAL 12_968 ESTIMATED MATERIAL COST $17,806 INSTALLATION COST. AMOUNT Stores Expense $3,152 Contract Construction Labor $120,538 Contract Design and Drafting $8,093 Company Labor $18,081 Indirect Labor, Payroll, Insurance, and Taxes $6,244 Automotive Expense $2,713 Right of Way Damages Iq 0-00 TOTAL $181,627 Administrative and General Expense $27,735 Omissions and Contingencies $20,936 ESTIMATED INSTALLATION COST $212,492 ESTIMATED MATERIAL COST $17,806 ESTIMATED ABANDONMENT COST $5,313 TOTAL ESTIMATED RELOCATION COST �235 611 Eastern Region Engineering (Randy Stalcup) Utility Design Services Inc. (Gerald Noll) 10/15/2004 ATTACHMENT B F The City Without Limits. 301 West 2n Avenue • +r . Box 180 Owasso, 74055 August 21, 2006 Mr. Robert Dempster Manager Oklahoma Natural Gas Property Accounting and Reporting 401 North Harvey Avenue Oklahoma City, Oklahoma 73102-3470 Reference: City of Owasso Roadway Improvements N. Garnett Road, from E. 86" to E. 961" Street North ONG Job Order No. 021 .055.215TO 10009 Dear Mr. Dempster: . U. .r4m ff., In conformance with the Relocation Agreement dated January 4, 2005, the City of Owasso has completed the review of the invoice submitted on August 2, 2006 relating to a request for payment in the amount of $225,821.74 as reimbursement for costs incurred by ONG. Computations presented as attachments to the original Agreement noted cost allocations for both. "Cost of Betterment" and "City Share" of 21.93% and 78.98%, respectively. Using such allocations, it would appear that the "City Share" should be $176,299.03, computed as [78.07% x $285,922.69] x 78.98%, rather than the invoiced amount of $225,821.74. Additionally, it also appears that costs incurred during construction exceeded the estimated cost of relocation — as included in the Agreement -- by more than $50,000 (or 21%). Because such cost adjustment exceeds the terms of the Agreement, City staff would like to respectfully request supporting documentation for each significant quantity adjustment for further review. Mr. Robert Dempster August 21, 2006 Page 2 of 2 The City of Owasso wishes to expedite payment of your invoice and will appreciate any assistance you may provide. Please do not hesitate to contact me if you wish to further discuss prior to your submittal. Sincerely, OWASSO BL,IC WORDS DEPARTMENT Ana C. Stagg, P.E. Public Works Director cc: Rodney Ray, City Manager J.B. Alexander, Project Manager ATTACHMENT C OMHOMA tJ M GAS A DIVISION OF ONEOK September 19, 2006 City of Owasso Attn:.Ana Stagg Public Works Director 301 W. 2nd Ave. Owasso, OIL 74055 Dear Ms, Stagg: RE: CITE' OF OW.ASSO ROADWAY IMPROVEMENT PROJECT GARNETT RD, FROM 861n ST NORTH TO 96Tn ST NORTH ONG JOB ORDER NO. 021.055.2157.010009 Enclosed are copies of the claim and supporting papers for the Final Billing against the City of Owasso, in the mount of $176,299.03 for cost incurred on the referenced project. Please read payment with a separate check (please do not include with utility bill payment) to Oklahoma Natural Gas Company, ATTN: Bob Dempster, Property accounting, P.O. Box. 401, Oklahoma City, OIL 73101 -0401 Sincerely, Robert E. Dempster, Manager Property .Accounting and Reporting Enclosures 101 Norlh 1hrv(-yAv(,m r OkL1111tnut Citl, oK 7.i 102 11,7() 1' 0, 0m 101 Okl;llunn;t CII�, oh ,',i I t) I 0 101 ( 10'i) Yi1 (600 Ilia (10S) `i'i1 0771) \M-W milt mini OKLAI-iOMA NAIURAI_ GAS---~�-------��----� ��------------- -- {"" LINE RELOCATE TO ACCOMMODATE CITY STREEF WIDENING PROJECT 861 H STREET NORTH TO 96TH STREET NORTH TULSA COUNTY 021.055.2157.010009 MATERIAL COSTS QUANTITY UNIT $/UNIT AMOUNT 4" PIG- CRISS CROSS 1 EA 30 130.00 6" PIG - WHITE FOAM 1 EA 16 $16.00 ANODE -MAGNESIUM 17 LB 3 EA 43.74 $131.22 ANODE -MAGNESIUM 5 LB 1 EA E3-8 $5.38 BAG -POLY 14" X 26" 1 EA 0.36 $0.36 BOLT -SPLIT CONNECTOR RANGE 16STR-IOSTR 100 EA 0.5732 67.32 BOX -VALVE ABS POLY MATERIAL SCREW TYPE 1 EA 47.68 $47.68 BRUSH -PAINT 2" 24 EA 0.3 $7.20 CAP -BUTT FUSION 4" IPS MD PE 2406 1 EA 5.49 5.A9 CAP -SOCKET FUSION 2" MD PE 2406 4 EA 0.81 $3.24 CAP -STEEL -WELD 2" STD 4 EA 4.8175 $19.27 CAP -STEEL -WELD 4" .188 IN 0 EA 0 25.50 COLLAR -MALLEABLE IRON 1" BLACK THREAD 8 EA 1.3 $10.40 COLLAR -MALLEABLE IRON 2" BLACK THREAD 1 EA 3 $3.00 COUPLING-ELECTROFUS ION, 4" IPS 2 EA 15.56 $31.12 COUPLING-ELECTROFUS ION, 6" PL 14 EA 73.85142857 $1 033.92 COUPLING -MECHANICAL 2" IPS X .216 2 EA 26 $52.00 COUPLING -SOCKET FUSION .75" 3/4" 4 EA 0.351 $1.40 COUPLING -SOCKET FUSION 2" IPS 25 EA 0.51 $12.75 ELBOW -BUTT FUSION 4" 90 DEG 5 EA 6.7 $33.50 ELBOW -BUTT FUSION 6" IPS 90 DEG 4 EA 14.81 $59.24 ELBOW -MALLEABLE IRON 9" BLACK THREAD 6 EA 9.06166666 $6.37 ELBOW -SOCKET FUSION 2" 90 DEG 14 EA 1.492142857 $20.89 ELBOW-ST WELD 90 DEG LR 2" STD 3 EA 4.806666667 $14.42 ELBOW-ST WELD 90 DEG LR 4" 1 EA 21.47 $21.47 ` FITTING -STOP 4" LINE WELD 275 LB WP 0 EA 0 $0.56 FITTING -TRANSITION 2" ST-PL 2 EA 8.57 $17,14 FITTING -TRANSITION 4" ST-PL 3 EA 21.39 $64.17 FLAG -MARKING PIPELINE -21" WIRE STAFF 100 EA 0.1245 $12A5 LID -VALVE BOX 12" NUMBER 212 2 EA 86.63 $173.26 METER -SET PREFABRICATED 11" REG 2 EA 45.03 $90.06 NIPPLE -BLACK 1" X 10" STEEL 2 EA 1.99 $3.98 NIPPLE -BLACK 1"X 12" STEEL 2 EA 2.285 $4.57 NIPPLE -BLACK 1"X24" STEEL 2 EA 5.27 $10.54 NIPPLE -BLACK 1" X 4" STEEL 2 EA 0.735 $1.47 NIPPLE -BLACK 9" X 6" STEEL _ 3 EA 1.041 $3.12 NIPPLE -BLACK 1" X 8" STEEL 2 EA 1.7 $3.40 NIPPLE -BLACK 1"XALL, STEEL 4 EA 0.52 4 $2.08 NIPPLE -BLACK 1.25" 1 1/4 X 5" STEEL 1 EA 1.1 $1.10 NIPPLE -BLACK 1.25" 1 9/4 X 6" STEEL 1 EA 1.31 $1.31 NIPPLE -BLACK 2" X 12" STEEL 1 EA 3.52 $3.52 NIPPLE -BLACK 2" X 3" STEEL 4 EA ^_ 1.19 $4.76 NIPPLE -BLACK 2" X 6" STEEL 1 EA NIPPLE -SWAGED 2"X 1" STEEL CONC 3 EA $35.20 PAINT- METER & SETTING MAINTENANCE GRAY 1 - EA �11.73333333 15.8 $15.80 PAINT -GRAY ANSI 49 BRUSH ON -QUART 1 EA 5.53 _ _ $5.53 PAINT -MARKING YELLOW _- _ 5 EA 2 _ $10.00 PIPE -PE 2406 2" IPS .216" WALL _ 0 FT 0 __ $0.00 PIPE -PE 2406 2" IPS .216" WALL 2000 FT 0.430145 _ $860.29 PIPE -PE 2406 4" IPS .395- WALL _ 16 _ FT 1.749375 $27.99 PIPE -PE 2406 6" IPS .576" WALL 4000 FT -- 2.8894 $11 557.60 PIPE -PE 2406 6"IPS .576" WALL SDR 11.5 _ _ 540 FT 2.79814814 _ $1 511.00 PIPE -STEEL LINE 4.50" 4 112" OD .156 WALL_______ 266 _ FT -4.92421052 $1 309.84 PIPE -STEEL SETTINGS 2.375" OD .154 WALL 5 FT 2.736 $13.68 PLUG -FORGED ST THREADED SO HEAD 1" _ _ 1 EA 0.97 $0.97 PLUG -MALLEABLE IRON 9" BLACK _ _ 2 EA 0.42 $0.84 PLUG -MALLEABLE IRON 2" BLACK 1 EA 0.94 $0.94 PRIMER -PIPE PROTECTO WRAP 117 _GALLON 1 EA 23.6 $23.60 PRIMER -WAX TAPE #1 ._ _ 1 EA 20.5 $20.50 REDUCER -BUTT FUSION 6" IPS X 4" IPS 5 EA 14.458 $72.29 REDUCER -MALLEABLE IRON 2" X 1.25" 1 1/4' _ 1 EA _ _ T 3.59 $3.59 REDUCER -SOCKET FUSION 1.25" IPS X .75" _ 5 _ EA _ 1.79 $8.95 REDUCER -SOCKET FUSION 2" X 1.25" 2 EA 1.375�__ _v _ 2.75 _ RISER -SERVICE .75" 3/4" ANODELESS 4 EA 8.29 $33.16 RISER -SERVICE 2" ANODELESS�--_-.�- SCRAP-MISC STEEL _ _ SIGN -MARKER PIPELINE ONG 84" TALL. STOP -IRON 9" BRASS CORE SCREW, 100if STOP -IRON. 2", BRASS CORE SCREW 100# SWIVEL -METER WASHER 1" 20LT ---.._---- SWIVEL -METER WASHER 9.50" 9 9/2,"1, 45 LT. _--_ --__-.-.-- TEE -BUTT FUSION 6" MD PE 2406 SDR 11 -263 6 4 4 _ _ 4 - --_ 2 0 _ EA EA EA EA__- EA EA_-._ EA _ 0.04912547 _ 11.94 6.3675 21.8825 00725 - .,_. _. 0.07 0 _ $12.92 $71.64 25.47 $87.53 ---..._..__------ 0.29 $0.14 0.00 _ TEE-ELECTROFUSION 6" X 2" MD PE 2406 HIGH VOLUME _ __- 2 _ EA _ _ 107.02_ TEE -MALL EABLE IRON 1" BLACK 1-HREADED STANDARD 2 EA 1.565 3.13 _ TEE -MALLEABLE IRON 2" BLACK THREADED STANDARD 1 _ EA 5.04 _ 5.04 _ _ TEE -SOCKET FUSION 2" IPS MD PE 2406 3 EA 2.14666666 _�_ _ ^___ 6.44 _ TEE -SPHERICAL 4" SERIES 950 WELD 275 LB WP 1 _ EA 479.25 ___ __ 479.25 _ _ 1EE-STEEL THREADED 2 IN 2000 LBS ,v --1 EA ^_ _ 9.92 TEE -TAPPING SOCKET FUSION 2" X ._75" IPS (2" X 3/4" IPS�MD PE 2406 __�, _ v_ 1 EA 3,07_ $3.07 TEE -TAPPING SOCKET FUSION 6" X .75" IPS 16" X 3/4" IPS], MD PE 2406 2 -_ EA 3.7 _7.40 Tl; WD STOP 2", 3-WAY SCFD WD THIRD CAP _ 4 EA 46.76 187.04 .TEGWD STpP 4" 3•WAY SCFD WD FLANGED _ 3 EA T 179.94 539.82 TLE�WELD 4" STEEL LTWT GRADE B SMLS .988" ___ 1 EA- 24.58 24.58 UNION -MALLEABLE IRON 1 25" j9 1/4'9 150 LB INSULATING 1 EA _ 7.74 7.74 UNIOWMALLEABLE IRON, 2" 150 LB GROUND JOINT 2 EA 6.32 12.64 VALVE-BALL,_._2" P/E MEDIUM DENSITY #2406 SDR 19 _ 1 EA 61.36 61.36 VALV( -BAt 1 4", PLASTIC POLY LNVENSYS BUTT FUSION FULL PORL 2 _ EA 157.21 _ - $314.42 VAITVE-LEXC[:SS FI-OW .75" L3/41IPS MED CAP. IN 90" S1lCKS OF PE 2 _ _ 2 EA 5.25 _ 10.50 VAL VE-PLUG. 2", THREADED, ANSI 125 175# WP FIG #142 WITH LOCKI �CT 0 F_A T -- 0 WIRE.1RACL13, DIR( BURIAL SOLID COPPER #12 AWG PER ASTM B 500 FT 0,08462 42.31 WIRI__TIjACT-R-F,nR BORING SOLID COPPER #10 AWG PER ASTM B-1 - 6000 FT 0.093005 558.03 WR�PCQ]:fj3( wnx LltpR UND O. #.1 A" X9'LLS�_ _ _.__ 24 EA - _ 5.81 -- 139.43 _ WRnL�_al'_L, f371 9za 60 4" .�_- -------- - _____-,� 7 EA 17.1428571 _. ______ _ _$120,00 _. TOTAL MATERIAL COSTS �20 526.83 INSTALI_ATIONCOSTS ADMINISTRATIVE AND GENERAL EXPENSE 31346.61 AUTOMOTIVE EXPENSE_ _ ___ 313.70 COMPANY LABOR 2438.14 CONTRACT LABOR199 _ 192.12 CONTRACT MATERIAL _ $12477 ADMINISTRATIVE AND GENERAL EXPENSE - $993.56 MISC AP INVOICES $9 739.16 MISCELLANEOUS $448.41 STORES EXPENSE $6 811.60 TOTAL INSTALLATION COSTS $251 408.07 TOTAL MATERIAL AND INSTALLATION COSTS $271 934.90 RETIREMENT COSTS ADMINISTRATIVE AND GENERAL EXPENSE 508.73 ADMINISTRATIVE AND GENERAL EXPENSE 1508.73 $ MATERIAL 92.98 _ CONTRACT LABOR40 11 975.55 MISC AP INVOICES $297 88 STORES EXPENSE $15.25 TOTAL RETIREMENT COSTS $13 987 79 TOTAL COST FOR PROJECT $285 922.69 LESS: COST OF BETTERMENT $62 702.85 LESS: ONG COMPANY SHARE 21.02 % $46 920.81 $176,299.03