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HomeMy WebLinkAbout2006.10.10_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special October 10, 2006 6:00 p.m. Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted on the City Nall bulletin board at 5:00 PM on Friday, October 6, 2006. JuAtin~M. Stevens, Administrative Assistant I 1. Call to Order Mayor Stephen Cataudella 2. Discussion relating to Community Development Department Items Mr. Rooney Attachment #2 A. Request for amendments to the 2015 Land Use Masterplan (2) B. Final Plat (2) 3. Discussion relating to Fire Department Items Mr. Rooney Attachment 9-3 A. Purchase of a Pumper Truck B. Information relating to the solicitation of bids for the construction of Fire Station No, 3 4. Discussion relating to Public Works Items Mr. Rooney Attachment #4 A. Change Orders for Three Lakes Village Roadway Improvement Project B. Application for ODOT funding assistance for Intersection Improvements Owasso City Council October 10, 2006 Page 2 5. Discussion relating to FIR Department Items Mr. Rooney Attachment #5 A. Property Insurance Renewals 6. Discussion relating to IT Department Items Mr. Rooney Attachment #6 A. Integrated Software Project 7. Discussion relating to City Manager Items Mr. Rooney Attachment 47 A. Proposed amendments to the Owasso honing Code (attachment) B. OPWA Interlocal Agreement relating to the Owasso YMCA (attachment) C. FY 05-06 Carryover Budget Requests D. OPGA Bond Refunding B. Status Update relating to Ator Field 8. Adjournment S:\Agendas\Council Work Session\2006\1010.doc MEMORANDUM THE HONORABLEs CITY OF O,, w; O FROM: CHIP MCCULLEY CITY PLANNER DATE: October 3, 2006 BACKGROUND The City of h has received a request from Mr. Bland Pittman• that the 2015 Land Use Master Plan be revised, modifying the land use distribution for the Larkin Bailey PUD, locatedsoutho between .o Rd. andN. Garnett Rd.Currently, property is zoned OPUD #01 (Planned Unit Development). A general area map has been attached for your review. EXISTING LAND ITS The majority of the property is yet undeveloped. A new water storage tank sits in the middle of the property, and the Bailey Medical Center and medical office building are east of the storage tank. The First Christian Church has begun construction on their new church in the southeastern part of the PUD. SURROUNDING ,AN ITS North: Large Lot Residential and future Sportspark expansion area South: Residential (E 1 Rio Vista and honey Creek) Bast: Large Lot Presidential and Sawrass Park/Bailey ranch Estates West: Large Lot Residential and undeveloped agricultural land PRESENT ZONING OP (Planned Unit Development), with an underlying zoning of residential use. DEVELOPMENT PROCESS. The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the City limits is made a part of'the City. The second step in the development of a piece of property in Owasso is rezoning, to order to develop the property, the land must be zoned for particular binds of uses, such as residential, office, commercial, or industrial. Rezoning decisions are made in accordance with the growth policy displayed in the Owasso faster Plan. Specific development concerns, such as drainage, traffic, water/wastewater services, and stonnwater detention are not able to be considered at the zoning stage of the development process. Planned Unit Developments (P ) are specific types of zoning classifications applied to individual properties with site -specific development requirements. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property. lifter the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are typically submitted and reviewed. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. .A final plat illustrates the layout and dimension of lots included on the final plat, right-of-way widths, easements, and other physical characteristics that must be provided for review by the City. Ater obtaining approval from the TIC and Planning Commission, the final plat is considered by the City Council. .A PSIS Staff received a petition from Mr. Bland Pittman requesting that the 2015 Land Use master Flan be revised, modifying the land use distribution for the Planned Unit Development, The Owasso 2015 Land Use Master Plan currently calls for commercial development on the Northeast corner of the development with transitional uses south along the west side of North Garnett Road. The request is to further distribute transitional uses along the southern border of the subject property between the Bailey Hospital and El Rio Vista to the south.also requests commercial uses west along the south side06�1 Street North. A proposedi map is attached If the plan amendment is approved, transitional uses such as offices and multi -family uses could be considered for the 32 or so acres between the railroad tracks and the creek to the east. Commercial uses, including restaurants and retail establishments, could be considered for all the property on the south side of East 1.Oe' Street North between the creek and Garnett Road. Land along the west side of Garnett Road between East 106th Street North and East 103rd Street North would remain planned for commercial uses, and the hospital and water storage tank would be classified as transitional. The property west of the First Christian Church site on the south side of East 103rd Street North would be planned for transitional (office and/or multifamily) uses. The remainder of the PUD area, north of Honey Creek, would still be planned for single-family residential use. In analyzing the request, the staff considered two key factors: first, what is the highest and best use of the property, and second, is the proposed land use distribution consistent and compatible with existing development patterns in the area. The staff believes that the answer to both questions is "yes". IRGHES`l` AND BEST USE - The staff finds that the northern and eastern parts of the Larkin :Bailey PUD will be a significant business area due to the location of the Bailey Medical Center. The synergy generated by the hospital should adequately provide for the development of these parts of the PUD for commercial and office purposes in the future. COMPATIBLE WITH EXISTING DEVELOPMENT PATTERNS - Existing residential developments south of the PUD will remain protected by any potential conflicts with the proposed nonresidential uses by the location of the first Christian Church, the buffering effect of the office uses planned south of East 103rd Street North, and the future single-family residential area in the southwest part of the property. Following a master plan amendment would be an amendment to the PUD itself. For this purpose a "zoning plan" has been submitted with this request that shows how the PUD would be organized. It is anticipated that the PUD amendment will be brought forward for consideration in November. RECOMMENDATION: The Planning Commission will here this item October 9, 2006. Staff intends to recommend approval of the amendment to the land use master plan. ATTACHMENTS: 1. General Area Map 2. Applicants Petition 3. Proposed Zoning map Owasso Community Development Dcpailment 111 N. MaIn St. Owasso, OK 74055 918.376.1500 918,376.1597 www. city ofowasso. cone Amendment to the 2015 Land Use Master t V il, trnan -- Foe �k,Hs soc - I nc.� ., 910 350--8393 P. 2 August 21, 2006 Owasso Community Developtuent Depailment, Owasso City Plannhag Department 111 N, Main St, Owasso, OK 74055 Attn: Mn Eric Wilep, Planning Stalf, Plan - This is P. letter requesting a modification of t1te Owtsso 2015; Lai-�.d Use Ma , - With the event of constnicfio�,,T& fior fdae -113"Ifley Me kal Center� the existing ; zoning! and PLRD will reqtfire some land use changges. The c-harqges in land uise are dearniiiated by this harge medicad complex. On the nor-driwest corllcl- Of thle- PI-cq)erty d-jis should be, atrans hional zoning area ond as the huid Use "loves to the cast along 1Street these uses chapagge to more, idenfify with hixgc Medical Center. Sincoxely, PiluTi,nor). Poe & Associates, Inc. Bland P, Pittyruan President GD,'I'& Re -Doak wxl Tlhmr6mg, Zoniog, & Clubhouse Design 1 09 IV. Graugc r St, B wke n -VR,)vv, UN, 74012 PgMw 9 E 8 355 - 8 552 Rm 919 353 - 8, 39 3 e R: n),q, PittmanPoe ASSOCIATES:— TTqC—.— N.,Ih Im so ta Summary, Residential 156.97 Acme Single Family 155 Units 2.6 Units/Acre Multifamily t3l.91 Acres 590 Units 18.5 Unit/Acres Medurn Office t46.13 Acres ±10,047,111.4 SF.1.50 FAR CSICommercial ±48.00 Acres ±1,045.440 SF.! 0.5 FAR CGICommercial t39.01 Acres ±1,276,933 SFJ.75 FAR TO: THE HONORABLE MAYOR AND COUNCIL CITE' OF OASSO FROM: CHIP MCCULLEY CITY Pi ', L _ ►s DATE:October 200 BACKGROUND The City of Owasso has received a request from Mr. Denny Woolman, requesting that the 2015 Land Use Master Plan be revised to allow for residential use of 25.22 acres located on the northwest corner of East 1061h Street North and North 161 st East Avenue. Currently the property is planned for commercial development. EXISTING LAND USE Undeveloped SURROUNDING LAND USE Forth: Large Lot residential (ranch Acres) South: Large Lot residential/Agriculture East: Large Lot residential/Agriculture West: Large Lot residential (ranch Acres) PRESENT ZONING AG (Agriculture) DEVELOPMENT PROCESS: The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the City limits is made a part of the City The second step in the development of a piece of property in Owasso is rezoning. In order to develop the property, the land must be zoned for particular binds of uses, such as residential, office, commercial, or industrial, rezoning decisions are made in accordance with the growth policy displayed in the Owasso Master Plan. Specific development concerns, such as drainage, traffic, water/wastewater services, and storm water detention are not able to be considered at the zoning stage of the development process. Planned Unit Developments (PUD) are specific types of zoning classifications applied to individual properties with site -specific development requirements. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property. After the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are typically submitted and reviewed. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right-of-way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. ANALYSIS Staff received a petition from Mr. Denny Woolman to allow for residential development at the northwest corner of East 1061h Street North and North 161 st East Avenue. Currently the Owasso 2015 Land Use Master Plan calls for Commercial development at that corner. If the plan amendment is approved, the proposed residential development will consist of approximately 42 lots on the 25.22 acres, with an average lot size of 10,500 sq. ft. The applicant has also set aside three reserve areas throughout the development for additional green space and storm water detention, totaling approximately 6.50 acres. The largest of these reserve areas will be located were the existing pond is located at the northeast corner of East 106th Street North and North 161st East Avenue. The existing pond will be engineered and modified to act as a wet storm water detention facility for the development. In analyzing the request, the staff considered two key factors: first, what is the highest and best use of the property, and second, is the proposed land use distribution consistent and compatible with existing development patterns in the area. The staff believes that the answer to both questions is "yes". The staff finds that the proposed residential development to the north and west and the existing pond at the hard corner make this request compatible with the surrounding land uses and development patterns. Staff feels that the design of the development is an example of a developer working with the natural features of the land to provide for a good development. Following a master plan amendment would be a rezoning request of RS-2 (Residential Single - Family), and a preliminary plat that will be heard by the Planning Commission in November. The final step would be the acceptance of the final plat following shortly thereafter. RECOMMENDATION: The Planning Commission will here this item October 9, 2006. Staff intends to recommend approval of the amendment to the land use master plan. ATTACHMENTS® 1. General Area Map 2. Site Drawing Owasso Community Development Depailme! III N. M&# St Owasso, O£055 91$J76.150 918.37 .1597 www.cityofowasso.com ----------- F E IS 7 T E s ----------- ---------- -------------- ------------------- ------- LO IZ, LIO N, m zi 634,50, L7 1071h 4� wx" SE/4 56-14 4i PEFERVE 'C' ---------- --------- --- ---------------------- t_bEAST 106t.17 STRE-F T NOR TH PLAT Ch1 R�NCtfAcne,, Es" TF51 TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO RO..#.. CHIP MCCULLEY CUV PLANNER SUBJE4 CT: FINAL PIAT (Owasso Fire Station ) DATE: October 2, 2006 BACK;s The City of Owasso 1, , proposingon approximately NorthStreet Undeveloped SURROUNDING 1AND USE: North: Large Lot Residential/Coffee Creek ft South: Undeveloped/Large Lot Residential. East: Large Lot Residential West: Large Lot residential DEVE LOPMENT PROCESS: The'four primary steps in the development of commercial property in Owasso include annexation, zoning, platting, and site planning. The third step in the development of property is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. flats illustrate the development concept for the property, and are often modified significantly after being reviewed by the Technical advisory Committee (TAQ, and the Owasso :planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. Once the property development proposal shows a division of lots that is acceptable to loth the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right-of-way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. ANAILYSIS: The applicant is requesting this review in order to facilitate the development of Owasso's 3 d Fire Station on 3.34 acres. Since this is a one lot development there is no preliminary plat required. In a regional context, this proposed addition is in conformance with the Owasso 2015 Land Use Master Plan, as the development is in Use Unit 4: Public Protection Utility Facilities and is allowed by right. The surrounding area is forecasted for both commercial and residential development. Already, there is an emerging pattern of dense residential development occurring to the north as Coffee Creek and Lake Valley, a commercial corridor is also emerging to the west along the Owasso Expressway. The proposed final plat satisfactorily meets the requirements established in the Owasso Zoning Code. The development will be served by water and sewer by the City of Owasso. Utility easements are established throughout the proposed addition so as to adequately accommodate utility services. TECHNICAL ADVISORY COMMITTEE: The Owasso Technical Advisory Committee reviewed the final plat September 27, 2006. At that meeting, utility providers, as well as staff, are afforded the opportunity to comment on the plat and request any additions and/or concerns. At that meeting the following concerns were expressed. 1. Applicant needs to correct the written legal description. RECOMMENDATION: The Planning Commission will here this item October 9, 2006. Staff intends to recommend approval of final plat subject to the above condition. ATTACHMENTS: L Case Map 2. Final Plat -T a Final Subdivision Plat ass® Fire Station No. 3 Addition A part of the SE/4 of Section 16, T-21-N, R-14-E, of the LB. & M, City of Owasso, Tulsa County, State of Oklahoma �— E. 3®(eth STREET f Addition has 1 Lot in 1 Block and (ped'eolatl "' P.b! d c;ry Wm Esmlvv p contains 3.343 acres, more or less. smm'.:,an viol xo. JerJj j{I M 88°35'00" E - 225.?3° _ J/a• rro„ v;„ sn /cov — 1/airon n;„ rov.:a 176.73' i 5o.0 �s xor sea 175' U/E ! I _ _ _35_Budd:ng Gans_ � i g 8 € E I I I € y i I S i i I 1 I I ! i I 8 •i 9 I 9 Unp7atted gg € ® e a I i 8 I I I € E € Nu 9 i r Icy 3 oI - 2S'i°4®'W" €; - 8t99.R3° 31 i_ b t9d e'P. nee vn rovea 1 a 1 r/'rem ree e 7.s. &� m 3 Block % I w r - - - - - - - - - - - - - - - - - - - - - - - - k Lot S a 9 i. Lot 1, Block 4 I m I City Vue Estates21 f o 1 Subdivision v N s 3 oerenaon Eo.ament i � � I FLOOD NOTE 3 I This property is located in Pood zone € 1 I "X-UNSHADED" (not within a Special Flood v i 3 Hazard Area), as per Flood Insurance Rote Mop, g ! � ? -� I Community Panel No. 400462 0237H, effective t) ------ ---191.5]_ 1]5' U/E f data : September 22, 7999. � J/8' rroe Ao ser /cov 368.33' i 50.0 uo9 woe ser 3 88e36'24" W - 418.33° J/a-ren n'o ser mecca 8 sovrrRo,r corner at/< t7ap1at4.ed � se/+er secr;w� re. r-v+-Po. a-ra-e 0 30 60 90 1 "= 30' R-tea- 14-E ^ EAST I-1, STREET 'ORTII 5 . IG� EAST 9bih STRE:T NORTa LOCATION MAP OWNER CRY of owesso i 11 North Man Owasso, Oklahoma 74055 (918) 376-1500 SURVEYOR Harden & Associates Surveying and Mapping, 2001 South 11411, East Ave — Tulsa , Oklahomo 74128 (91B) 234-4859 Certificate of Authorization No. 9656 Expires June 30. 2007 ENGINEER BKL Incorpwated 6311 East T—rr h Tulsa, Oklahoma 74115 (918) 835-9588 Certificate of Autholtzotion No. 262 Expires June 30. 2009 BEARING BASIS The bearings shown hereon are based on the Oklahoma State Plane Coordinate System NAD 83 (1993), LEGEND B/L - BUILDING LINE U/E - UTILITY EASEMENT MAE - MUTUAL ACCESS EASEMENT LNA - LIMITS OF NO ACCESS Addresses shown on this plat were accurote of the time this plot was filed. Addresses a subject to change and should never be relied on r in place of legal description Owasso Fire Station No. 3 Addition. Tulsa County Final Subdivision Plat, September 13, 2066 SHEET OF Deed M DadiC . Intl Dmcl IM M RmdAmiw Coven-k HNOW ALL MEN BY THESE PRESENTS; The CRY If Owoeao (the 'Owner"} being Ono owner oP Phu iaikwin9 daacri;md rni Oklanema 9no 'Property, aiiummd in In. En,d Owmao, T.I. Deny, SSMm M Toot Pod If ono Hh.. OUortmr It the SOMhmod Ouartmr d Es a a Mbn Sixtesn T.-hip T—tY—Itnge (21) Nh, RaFourteen (14) EOM It v Toles Davo a Mer'�mn. County 1 Tvin, St.. mP Oklvlwmm. aceorl I, 4o Pne U.S. GowmmnP rid Sung Narool, moro porticUlarty dncABetl n fdivwa. Po—wR: Thni ea°WeM 453 f$Oe°elt thence 3oMh 2B® In1;1 Price £v�a4 : °P^cm NORn BID 9mmt: 522 feel; Thence Emd 410 /eM to the Point d Em loot ThB^n Sedh 22B.$ IeM IN uv Nolen 208 9md thmrod: In, Lm� ontl Eseapt 4nm SoeRR 13D.LboaP eM tMraIN. — In— Yhm avmv Q Bm Ik, v d, Mok a,T �Dlanad in nMwm'tty ni4irvO4ha PDORION ogau.Walon Ill. um CH, It Owonv, T CoanQ. a,k , OWkhomo.S SECTION 1. 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S i1w IOregdn e 1-17- all teen in ragropn S anon Bo edmrcmaDls a m¢ auppYwr M he rctdctelepnonm, caBlm telmiabn ar goo nm<a and 4ha zwr o4 4nm let mgron to By bound Hereby, C. WATER, S RARY SEWER, AND STORM SEVER 1_ Tno ow mr ..Ink I14 .Toll nM tlomagv Pnv p_'I —I, mm 2. Thm CNq M Owavn, OYdehema, or Its auc save M1all Bm —.'I III to tlinery maiManonca npi bile INIr man aonaary a II na.eand d aevmr else. PROWCEDN Phe awrwr m M anvil pq 9w the ro 11 w rokcM M au<hm°PacinUn mead o o and by Phm '- IN iha owmr nb agaMm COMroclom, r nacvn 3. Tho Coy M Osman, DkIOhOmo, or its a n anvil M mA limn new rigM� vcc Pm ail acdlca4n 4orpih¢ a tnv lP<inddnann„ mIF. Tin °i �moW P �dapd Pot in pihia cd QOa In— wMmr mdn omarlRery aevmr mai(w, a dmrm vaaror mba. Waring q portion o1 Phm i1w 9Drmg kn c v aM lerth in parogroph C anmli bo enfercemBla BY 2na Ctty °/ OwammD, Cklahoml, r RI vn my IrM ilia o M thk Io4 Igron Pe De bountl mroby <hali reams rn I foroI and IR— npva D. GAS SERVICE 1. iha aupprar M 9ov aeMce Nrougn ti vgenk Ina Impigno Ihvll Itall limes flaw Nm right M sewn 4o ell such naemenN amm�n mn the plop w n prwidad Por in Phi[ certificmm d tletlkMin fw Yhm Durpan IN indailing, rI—k.. ropmMnq, w roplocin9 any portion d 4nv 4nllinn inmvllvtl BY tna .."k, 1, gas avMcv. 2. Tom Ovrimr IP Ina ice anon Be rlaponida Iw Nm protmc4kn M tom untlagrountl goo 4niA4ra bc14ad in .. TOP mW ehlA Drgmm the pttvMkn grade, or any Ihg con n, c j_R whkh vouk ~11 Inn 4M gam .oleo. Tha vup`ner IN Ne hgpav nMem aholl bm napandbr Por ¢hm vMnary mMmnancm vt add POCIRHmaI bat ne Or I, v 11 pay for damage Ir lac°llon M 9nigtiw calomel by acPm o4 In. Orvmr, or Hs ISI_ w nMnMom. ontl In iha 9arogdrtg nd .. OwaM foAM1 in iniv parognph moan 90 ¢nlorceoBls By In. auppnar M Phm 91a amiem Oner IN ¢rim bR egron Yo bm bound horbq. E. SURFACE STORMWATER MR E Thm propmAy d-PkNH an MI -k Dmpanyinq PM shall drain the storm Intl auflxm III— from Na TM 4o It —erg n menPa, the I regoing caws k all Porto fn is porogmpn anvil bm mmorcmabim by any stinted p dy owns O nd by the City M . , INclohomv, Rz F. DTORMWATER Dtlea N EA _NTS 11. A pornan M [UH 1. BkrcN 1 as tlmpicted In Nm PI& Oro kMng gkIkd 41 the City d v Storm wM r Damnnen EmevmmM 9er Nm Durpmao IN permHling In Pbw. commyvn<m Intl lmcnargm It Mamn Isar rvnON }rom Drgwry vifnin Pnm auMpWaion. D kg— ta<kHin w other Impr°vemeI. nndrvdad in 4ha -k— ammr D ..I E.—ni Ihall b¢ in .cordon-e with in. NfIpkd ntaM IN ins City M DIn a Oklanomv, No van, Bdilry w Ink, obdrvcllon mq be Diacvd or mmiMainmtl in inv Storm water CetaMbn EanmeM hell Nero Ca any Itte ion IN In. gmdn eOMoun k the eanmoM °» aDProwtl by Ne Cy oP Owaan, Mlananl. P—Id, however, Uwt Ono Pknnn9 If PvrP w min ilk trunk Irmnn haMnq I.—d n rn Phan two Ill ono—naN (2 la1r 2 ahll nn, roads approrel IN Pna Lay It Ow—. pklmnomv. a C. PAYING AND ANDS —NO NTH. EASEMENTS bm rc ry avor<rM9 a Mk- H9Ma Mrounder anvil —PonkAla Im iha repdr and P.par..Mnmm 14 aq llndveapin9 Ind pain, mRNR In. Minty eanmerrta on tM lot in tnm awM a Wry 4o ropdr or mdntvin sty a 19-1 utinty n kk; PRONDED HOWEVER, in e Cry If Oaanm, Oklolw.. w 4n1 suPPAvr IN m un corgrouna utllHy roles When vav roe n Olm coro tin Pna 11,R It ncv M such acUWUva. NMhirq taind wHBin Ihiv dnllrotion anvil pv demmod o prohiBA dY a, pargmg °rmoa, cuNinq, ivntivc°pinq, and cuvt°mmry vcrooninq tones and Iona Pnmt do net <mnaPnme In mbvtuMil. H. an DF NO ACCESS Tha Dnkronk do I." n Ii._ivn right, d veMcullr ingrmn w ¢gro¢v within any POAion M the prtparPy adllcaM to PoMn 145tn EIaP Awnn 'IPnin tM bounds OnI'-" n 1RAITS ' NO P.CC£SS' on Dw ac ampvnyln9 plat, ankh 1" S OF NO ACCESS tk DY 4nm Cq d Owasso P,._Ing CIIIII abl, m its vuccanor a d M? d by PhedvCHyrOP OnavaO, DUahomo, a Ia Mnamry provked by iha 1¢m end atlN.. olnPno sUH. f OklOhoml flartllning .hard.. SECTON n. ENFORCEMENT. DURgTCN, ANENDM£NT ANO BL4£RAB morc¢mm P in�e mMdkKl°nv satin am IOM Iro env tm run with ahm land and Pall De Emevmentaavntl Ullpiknraro ¢Mciortn cerl°v, acvowmnanic 11M MM1Percemen�t hta Section i. StnMa. dg P1. ekn9 PI., ontl wnMnw ar nM tneroin ddee, Inv cMkh within I .hall un PO benIN9 i oM Be enferenbb a iM10 Cry M ➢neap DAlahemo. M °Owner, ° Ra a came a 9ha, non Wdate rry IN tom evename KMn Sedin I, Thv ppprwr a U,Rty Ionic Dr In. City o4 Owame, Oklahoma mq Bran9 on o pdp Taw m 4r early 9w1. 9ne I. or pmronn Woknng a aMmmptlrrpp to NOlvtovenoM au h nt, Pe DrmwM Mm loom from 6sing m ao compel comPkoncm Wits Vre c wa4oaro<dmr damagon. B. 0°mnvn. Them m IHIIa Ind( Nm In full Imes and _H vMg nanuvry W. 202B Ina anon ammmMlemly bo cantinuvd Pnweafkr Por xuccnnFw peHoem Ot 10 gees, Unlen 4armina4ed w mnnaea oa nerdndPmr pro.;dad. C. AI, E.. rd, Tha eownanta enMolnmd in pSMbn i, Enementa m e Be amantl¢tl m II—ItId e m Um¢ by mr hen InabumeM vigne a v<knmdedged by ¢rim of 9ha I. and by the g ComMadon or Ha I__ Mtn In. aP,— It Ina City an— ... Okknomv. No ndmlM - < n Hly - mane to De w .tea k vend u Ilfo Ownorm obtain an opprep_ rvkng from tnm d—t court IF Tura Couny Ot,[ n p, D. SeroroBiny. InvantlMlen M pry ..,knvn all — Mroin, Or any PVA PhOrool. By on _k, ju°4n'ctbw aidv[rop M we coat, er Mn*"' Ihell�nat Imaatldo pot dPmct vo Mthe Mho, roe any nA root Im Ill I— ..in. ich shall -III in 1dl f ° Ind oITell. IN WRNESS TrriEREDF, In. City of OnOsno, a mnieipal I—— hn canal 4hvao proaenly PO Be 2000. exmcMmtl Chia tlq d -I. County M Tuin ) n Tha Porop9peMgp mledimn and tam lmregdnq nwnana moniap d bl roaWc4lon e Cnce, le r Prondar m k wledgetl BMoro me 9 tlqonvdeya1O 201i8. by ma IN enm City oP Omnao. Rievn Inds my nand Ind Wed, Ink dq M 2.6. NMary Pubnc My com—kn wpiroa: CERTIGTE CF SURVEY H-1 & Ananiatn Su and Mapping. PC, vn OYkh— PLLC, by Phm undmroigntl, I R.Bi..—d PMnvio 1 — Surveyor in Inv 3tdv M Oklahoms. dean R,Uy ceARy BHH the tad OP kind dexdD hIRkR III. Been CarduAy vurvgmtl. aubtlMded one pPknl. end that tna 0. attached Mrdo Intl dvdgI a 'Dneno If St.- No. 3 Adda.n la a Irv. ropro ntMk. IN aaitl Pmctica° Ptl Land Su °—If n. ad.PI.v t,tHI Okllllomea Cnrdan� my far ftegietndion for IkHk. ion I Ent"_ and Land Survgon, Jomva E. Hmmmn. RPLS 123E S4atm M Ohllhcmo County M TU This k r I a mckn. by Jomva Haden. RPLS. NMary P bn< NY Comrnk.kk E Piroa: CITY P_Rn.G COMMRSKIN OPPRWu_ CHNRMAN OF ME CRY PIPNNING OMISSION FOR ME CRY Oi OWAgSO. STATE OF 0%LWOMA DO HERBY CERTIFY THE SNO COMMIAION WLY APPROVED ME ANNIXEO PUT OG DWA550 FIRE STATON N0. 3 PDDRION ON THE _DAY OG 20p6, CERTFIGTION OF CRY CLERK T• CRY CIFRK OF ME CITY OF OWAS50. 51A1g OF DKWIDMq DD iffRBY CERTFY TUi 1 H VE F "'1'0 TF& RECORD Or ME SAID CM PND FlNO TUT P11 DEFERRED PAYMENTS OR U._ URED INSIALLNEC UPON SPELUL ASSESSMENTS HAVE DEEN PAro IN FULL AND THAT MERE 6 NO SPECBLL ASSESSMENT PROCEDURE NOW PENDING PCMNST ME SPND AS SHOWN ON M£ ANNE%ED OWASSO FlRE STATON N0. 3 PDORION. ACE MCE OF DEDIGTBN BY CITY COUNCIL BE R RESDL4£D BY THE COUNCIL OF THE CRY OF OWASSO, STATE OF OKLWOMA TUT THE DEDIGTION SHOWN IN THE ANNIXED PLR OF OWASSO FlRE STATION N0. 3 ADDRIDI IS HEREBY ACCEPTED. PDOPTED At' THE COUNCIL OF DWASSD ON THIS DAY OF 2005, AnmM: DIy aerK Mayer BEFORE ME, THE UNCERSIONED, A NOTARY PUBLIC BF THE STATE OF OK BNA BN THIS _ deY oP 2000 PERSONALLY APPE4tED TO ME KNOWN '1 O BE THE IDENTICAL PERSON WHO IX O NEE THE HE MA FOREGOING INSRRUMEM AND CHUNTI ACTIED TO ME THAT R HE aSCS HD 541E AS HIS FREE AND VOLUNTART' ACT AND DEED FOR ME USES AHD PURPOSES THEREIN IXPREEBED. NMIIy Public -1 Cemminkn Expires: CERTIFICATE OF COUNTY CLERK THE INSTRUMENT HAS BEEN FILED IN THE OFFICE OF THE COUNTY CLERH O< TULSA COUNTY, STATE DF O—OMA THIS _ BY OF 2000. C t, Carle CERRFKATE OF COUNTY TREASURER STATE OF OKLWOMA I DO HEREBY CERTIFY TUT I HAVE EKAMINED THE RECORDS PIS TNNMG TO VALOREM TAPES ON THE TRACT SHOWN ON THE ANNIXED PLAT 0 FTND TUT All AD blOREfA TAPES HAVE BEEN PAID FOR 2D05, AND PLL PRIOR YEARS"" MAT STATUTORY SEOURRY HAS BEEN DEPOSITED BUN NTEEINC PAYMENT OF THE 2COB TAPES. SEAL GTE -- Couny Tremurer ass® Fire Station No. 3 Addition Apart of the SE/4 of Section 16, T-21-N. R-14-E, of the I.B. & K City of Owasso, Tulsa County. State of Oklahoma Owasso Fire Station No. 3 Addition, Tulsa County Final Subdivision Plat, Scptmeber 13, 2006 SHEET2OF2 MEMORANDUM THE t isLE MAYOR AND COUNCIL N CITY OF OWASSO FROM: ,s1e .;1'1' MCCULLEY CITY PLANNER i DATE: October 29 2006 BACKGROUND: Tulsa Engineering and Planning has submitted a request to review and proposing 118 residential lots, on approximately 55 acres, located north North, 'Amile east of North 145th East Avenue just east of Lake Undeveloped SURROUNDING LAND USE North: Undeveloped/Agricultural South: Undeveloped East: Developing as Lake Valley Estates lf1 West: Developing as lake Valley Estates approve a final plat of East 106'h Street A general area map is The Coffee Creek development area is located to the southwest and the Chelsea park residential subdivision is located just to the northwest. PRESENT ZONING RS-3/OP. 01-03 bake Valley (Residential District) DEVELOPMENT ENT O ESS. The four primary steps in the development of commercial property in Owasso include annexation, zoning, platting, and site planning. The third step in the development of property is platting. A. preliminary plat is required for any development that proposes to divide land into two or more lots. flats illustrate the development concept for the property, and are often modified significantly after being reviewed by the `technical Advisory Committee (TAC), and the Owasso Planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A, final plat illustrates the layout and dimension of lots included on the final plat, right-of-way widths, casements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. ANALYSIS: The applicant is requesting this review in order to facilitate 118 residential lots, on approximately 55 acres of property zoned RS-3/OPUD 0 1 -03 Lake Valley (Residential District). The property was the subject of a preliminary plat that was accepted in June, 2005. According to the zoning code, whenever any subdivision of land is proposed, before any permit for the erection of a structure in such proposed subdivision shall be granted, the owner of the land or his agent shall apply for and secure both Planning Commission and City Council approval of a final plat for such proposed subdivision. The Final Plat review process gives the citizens of Owasso the opportunity to actively participate in the physical development and layout of the city. The development will be served water by Washington county rural water district #3 and sewer by the City of Owasso. Utility easements are established throughout the proposed addition so as to adequately accommodate utility services. The Final Plat meets Owasso Zoning Code Bulk and Area requirements. The lot and block specifications established in the plat layout are adequate for the development of single family homes. In a regional context, this proposed addition is in conformance with the Owasso 2015 Land Use Master Plan, as the area is forecasted for residential development. Already, there is an emerging pattern of relatively dense housing development occurring in the general area. TECHNICAL ADVISORY COMMITTEE: The Owasso Technical Advisory Committee reviewed the final plat at the September 27, 2006 regular meeting. At that meeting, utility providers, as well as staff, are afforded the opportunity to comment on the plat and request any additions and/or concerns. The Technical Advisory had the following recommendations: 1. Applicant needs to check legal description. 2. Applicant needs to show the standard language for the utilities in the covenants, 3. Applicant must show the existing water line easements, 4. Applicant rntist coordinate -fire hydrants with the fire marshal 5. The property is subject to a $880.00 storm. siren -fee. RECOMMENDATION: The Planning Commission will here this item October 9, 2006. Staff- intends to recommend approval of final plat subject to the above conditions. ATTACHMENTS: I. Case Map 2. Final Plat 4m, . � � 3 yi 5 i I E. 106th St. N. FA Owasso Community Development Deem°-inent 111 N. Main St. Owasso, OK 74055 918.376.1500 918,376.1597 www.cityofbwasso.com Final Plat I' i OWNER / DEVELOPER OPUD 01-03 Lake Valley Investme nt Group, L1 Inc. ' Kourtls Property Management, Inc. P.O. a., 240G2n O.vasso. Ool,I,. a 74D55 A oa--e,rs e.yd_ 2cv (Block 1, 2, Lots 1 thru 11 , Block 4, --_-- _- _ - 910.272.3282 Block 5, Lots 1 thru 7, Block 14 & Block 15) r __........ ENGINEER / SURVEYOR A subdivision in the City of Owasso, being a part of the ® SW/4 of Section 10, Township 21 North, Range 14 East, Tulsa Engineering &Planning Associates, Inc. p 9 6737so mesineasn.... Rogers County, State of Oklahoma Tulsa, 0,10 my 74133 9 A. 5 6 U'IpL 1 1 T f 2 t v l S8956z8'E-57648 •- ix- Legend ' i �506483JE _ s a, ooa ,ora eer. s,.a, o- Poo A Os 0" R 6600, ,7 m2 A 0 Z,7 UN Monument Notes 1. .. . .. - J S60'2446"Y✓ cu �- ao r.. �. ,aeo a r� P<o ✓ ,.....s � Jt v t e /r3 a�93 n- Basis of Bearings .c. �. r I, •: ., � / Benchmark / 4 13106' S422477Backflow PreventerVallve � a � � /\\�j a✓ 11 .' / �I- ACC ! R= 600,00' o I• j L f� L = 271.59' 50.00' S37`3E:?0'W 1lA�, } - gOQ•3^.ti"®� «a L... r 7t� / ran/ r C7 0 0 1p� \° \ C6 P "� J 5000' . S 32 20:?3 W C9 C10 7459' / s s 1z ;5'oew oe oNw� t� 33 3 ii 31 1� Location Map R11E Lot Addresses T 5 21 1 E I inn 0 N O Q 9 11265' S2J 1212'E >> 50.01' Section 10 11 k S20`4736 E qr, ers Co 9 ty 118 Lots 55056Acres� L f0 1 R 325,019' 17C 91 1 3;�.,E t rt fi U -YT1_, 5000' t S 37'39' 'u/ a � �A - 40sa'111 Note 1\1 R= 17000' o-° 4 L = 1213J N23`48 f8"W 104.16 1050.00 _,P J R / °f�'°; East J061h Slreef No) �..,> Be91 fr9 0 100 50 0 — 2D0 3GD Sca.e .,, Fee1:1 loD' t ake Vc111Cv II Dnls 81872006 ,eel1 or2 100 50 0 — 2D0 3GD Sca.e .,, Fee1:1 loD' t ake Vc111Cv II Dnls 81872006 ,eel1 or2 DEED OF DEDICATRON LAKE VALLEY H I'll I'll, dI, 11 11 1-111 -1 d- LAKE VAi i EY 11 Sh-t 2 of 2 TO: THE HONORABLE MAYOR AND COUNCIL CITY OFr,S ♦ \ ''Of FROM: BRADD K. CLARK FIRE ) CHIEF � i . t s uk � � .i � # �. '•�� �, � `t � £ � r� � k €Ri t £1'f (1 (. l�i L � i �K % �'}. DATE: September 29, 0 The FY 2006/07 fire capital budget provides funding for the purchase of a triple - combination fire apparatus. A triple -combination fire apparatus is the type of fire apparatus used in the Owasso Fire Department for fire suppression operations, and includes a fire pump, fire hose, and a water tank. Commonly called a fire engine or pumper truck, this vehicle will serve as the structural fire suppression apparatus for Fire Station No. 3, upon its completion. Construction time on this type of fire apparatus is usually 6-8 months. In January, the Owasso Fire Department formed a fire apparatus specification team, whose mission was to evaluate the existing and future needs of fire apparatus. This team began a process of determining the availability of various functions of fire apparatus, inspecting other fire departments' apparatus including interviewing the apparatus users, and finished by initiating the development of specifications for the next fire apparatus. The fire department completed the development of these specifications and a bid packet based upon current requirements and target hazards for the Owasso Fire Department. These specifications are designed to secure a fire apparatus that will meet the fire department's current needs, as well as those in the foreseeable future. Did packets were distributed to six (6) vendors of fire apparatus. This apparatus will significantly add to the improvement of the fire department's fire fighting capability, Insurance Services Office (ISO) rating, and overall emergency response capability within the Owasso Fire Department response area. FUNDING. The FY 2006/0 7 budget includes funds in the amount of $425,000 for this project. This allows for the purchase of the loose equipment items carried on the fire apparatus. BIDS + CEIVED: A bid opening was held at City Hall on September 20, 2006 at 2:00 PM. One bid was received for the pumper truck from Pierce Manufacturing. The bid was evaluated by fire department staff and determined to meet or exceed all of the specifications. The bid price for the Pierce fire engine is $401,763.00. PAYMENT OPTIONS Pierce Manufacturing has offered a pre -payment option to the City that in return will produce cost savings to the manufacturer. The cost -savings options are as follows: Apparatus Purchase Price: $401,763 Interest Discount: $(12,096) Chassis Discount: $( 6,241) Discounted Apparatus Price: $383,426 The details for obtaining this discount are as follows, and are included in the bid by the vendor: l . If the City pays for the chassis approximately 60-90 days prior to delivery, the City can deduct $6,241.00 from the bid price. 2. If the City pays for the entire apparatus at the time of ordering, the City can deduct an additional $12,096 to the above deduction. The total amount paid t Pierce Manufacturing at the time of ordering would be $383,426. LEGAL , VIEW. City Attorney Julie Lombardi has reviewed the State statutes regarding this type of pre- payment arrangement. According to the bid specifications, this project requires a Surety bond for 10% of the total amount of the project. In discussing the pre -payment option with the Oklahoma Municipal League, OML staff recognized that the Purchase Order Act of the State of Oklahoma seems to prevent such payments. However, if there was a pre -payment benefit, and the City has entered into a contract to receive the property, then the statutes do not, in fact, prohibit the early payment, The City Attorney's summation is that there is some risk based on the uninterrupted language in the statutes, but the general view seems to be that the statutes are not prohibitory if the City receives a benefit and enters into a contract which provides for a discounted contract price if a pre -payment option is chosen. RECOMMENDATION - Staff intends to recommend Council award the successful bid to Pierce Manufacturing in the amount of $383,426 for the purchase of the pumper truck and authorization for the Mayor to execute the contract agreement at the Octobcr 17, 2007 meeting. II0L1 TL �` _ ► AlI TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: BRADD K. CLARK FIRE CHIFF DATE- October 1 i ,, BACKGROUND - Design specifications for the Fire Station No. 3 project are ready for the formal construction bidding process. In unison, the project is scheduled for the Owasso Planning Commission Meeting on October 9, 2006 for the final site plan and the final plat reviews. The Architect hired for the project has developed the construction specifications necessary for the bid process, based upon the input of City of Owasso staff from Support Services, Information Technology, Fine, and Community Development departments. FACILITY PROJECT® As a general overview of the project, the following arc characteristics of the fire station as depleted in the design specifications for this project. Some of these features are unique to the fire station due to the twcnty-four hour use of the building and the weight of the fire apparatus: ® Six firefighter residential station with individual sleeping quarters Two separate bathroom facilities to accommodate a Coed workforce ® Exterior elevation designed to blend into a residential area * Roof design for a residential look with a 6/12 pitch with asphalt shingles ® Exterior walls are a blend of brick and plaster Interior walls are steel studs and Musses ® Apparatus bays are concrete block walls * Facility floor will be post tcusioned concrete slab All sleeping areas will be carpeted The site is a corner lot and will provide three drive -through apparatus bays Exterior paving will be concrete designed to withstand the weight of all fire fighting equipment and apparatus ® On site retention pond for storm water runoff ® heating and cooling system will be a residential split system with three furnaces for the living quarters ® A ground source heat pump system is designed and will be bid as an alternate ® Emergency power generator for backup power in the event of a power outage • A vehicle exhaust extraction system for the vehicular exhaust ® Radiant gas heat and power drop cords available at the apparatus bays ® Tornado storm shelter room constructed of concrete block with a concrete lid ® Extractor washer and drying cabinet for cleaning of the "Bunker Gear" in addition to a standard washer and dryer for the residential cleaning The design of this facility results in practical and efficient building that will last for several decades of around the clock use. The design of the walls and floors considers durability and ease of cleaning. This project will substantially improve the fire department's response time and emergency responder availability, and ultimately the Insurance Services Office (ISO) rating of the City. FUNDING: The funding for this project is identified in the CIP in FY 2006/07. The overall funding for the project, including all facility construction, site work, and the building furnishings is $1.9 million. R-ECOMMENDATION- Staff intends to present the results of the bidding process for facility construction at the November Council Work Session following Staff review of all const uctiorn bids. ATTACHMENTS ® Site Plan Building Floor Plan ® Elevation. —______________________' ------------_______-------------------�a�m�mr�m�� B-KL I 0 §icarporated I 14'-7 1/2"' 129'-8" WIA. 2*-91/2 12'-4" NEW OWAM HOWE BED ROO,14 ROW NO. 3 CORRIDO IDC 9D LAVE 0 0 1=5 L' E±d IT= L TO11 T S WAGE �IY 'LMM 118 SEE) R ROU IORR;DO,G �iECH. 1 1 14'.16' O.H. )001� HAZ-MAT (I =34) ow'#= ily -TYP (6 REQ'D.) 'TORAGt �RAGI OKLAHOMA E 024-- Fit= R 0 00 DED �TORAGE J5, DRYING CABI ; ELECTRIC PTAIM'S QD 1,1� TAIII'S BED I tj Room! EON- wap1- ------------- W.C. i LIVING ItALL CENTE E 042---i- -ROO44 CORRIDOR BUNKER GEA� �ICEI I JANITOR . ..... .... ------------- - ---- A LAUNDRY a2D DINING - FITNESS m Room ROO FE I =.05 Emsa-- E 060 t KITCHEN MECH. TOOLS Q5) E 072 --L t -SIO�AGE� UNI oly-� — - — -- - 03 MEETING R Ewc I �Lf 7711: -N RY -v; E 084-----, Floor Plan Al -01 i ------------------------------------------ Nodh Elevation South .Elevation Wiw II I B-KLF Incwporated W1 A NEW OWASSO FIRE STATION NO. 3 OWASSO, OKLAHOMA ELEVAMONS /mm m mm mm am =am A' L - � �-1 A2-01 li HONORABLE MAYORAND CITY `i, COUNCII CITY OF OWASSO FROM:L;, 1 c, C. STAGG, P.E. PUBLIC WORKS DIRECTOR DATE: October 3, 2006 BACKGROUND In July 2005, the City Council commissioned the preparation of construction documents for the reconstruction of deteriorated roadways serving the Three Lakes Village residents. On January 17, 2006, following the completion of engineering and advertisement, the rehabilitation work (which includes removal and replacement of over 5,300 square yards of existing pavement complete with new curb and guttering) was awarded to Dustin Paving, LLC in the amount of $308,869.40. Initial demolition for this Contract revealed the presence of significantly differing sub -surface conditions, unsuitable for road construction. In response to these conditions, staff recommended. the installation of perforated pipe edge drains (located along the back of the curb in the aggregate base course) to drain excess water in the sub -grade and base courses. In addition to the pipe edge drains, staff recommended an enhanced version of the geotechnical fabric reinforcement proposed in the initial design to address the low strength of the sub -grade soils. Staff has also recommended additional project scope to relocate the remaining water services in the neighborhood and selective repair of structures and pipes in the existing storm water drainage system. Following Council's approval of a change and expansion of the scope of the project, staff prepared contract documents for "Three Lakes Village Roadway Improvements --- Contract 11 (Revised Scope)." This Contract was advertised on May 9, 2006 with a Bid Opening date of June 12, 2006. Tri-Star Construction (P.O. Box 14, Claremore OK) was the apparent low bidder with a bid amount of $14.9,975.75. Council approved award of this project during its regularly scheduled meeting of June 20, 2006 (see attached memo). Notice to Proceed was issued on July 17, 2006 with project duration of 180 days. CHANGE ORDERS NO. I AND 2: Because of the possibility that a Contractor other than Austin Paving (the original successful bidder) could be the successful bidder for Contract 11, project scopes were redefined into two separate, definable phases to eliminate, as much as possible, extensive coordination between the possible two Contractors. Three fakes Tillage roadway Improvements Change Orders and revised Project Budget Page 2 of 3 This was accomplished in two ways: Redefining the scope of the initial contract with a series of additive and deductive change orders Narrowly defining the scope of the second contract to only those items which precede the principle paving operations of the Phase I contract in sequence or location. The redefined scope of the initial contract calls for removing (by deductive change order) all items not associated with base preparation and paving and adding (by additive change order) pay items associated with the proposed enhanced geotechnical reinforcement and edge drain system. These change orders were negotiated prior to acceptance of bids for Contract 11. Contract II provided for all pay items associated with demolition of paving and drives, utility relocation, storm drain installation and repair, dry well construction as well as excavation to the sub -grade elevation. These items include some enhanced scope but are principally items removed from the scope of Contract 1. Staff has prepared for Council review and approval Change Order No. I (Deductive) and Change Order No. 2 (Additive) for the original project. These change orders are attached. Change Order No. 1 provides for a deduction from the original Contract amount of $50,114.40 and a reduction in Contract duration of 100 days. Change Order No. 2 provides for an addition to the previous Contract amount of $64,116.00 and an addition to Contract duration of 70 days. These change orders represent a. net increase to Contract I with Austin Paving, LL,C in an amount of $14,001.60 — a 4.5% increase — and a net reduction in Contract duration of 30 days. The new Contract I amount with Austin Paving, LLC, based on these change orders, is $322,871.00. The anticipated date of Substantial Completion, based. on these change orders, is January 24, 2007. Final Completion is scheduled for February 23, 2007. No change in the Contract amount is anticipated for Contract I1 with Tri-Star Construction, FUNDING. FY 05-06 appropriations for this project include funding in the amount of $310,000.00. Additional funding in the amount of $177,000 is to be obtained from the reserve balance of the General Fund if approved by Council. A supplemental appropriation will be required for the net difference between final contract close-out amounts and these appropriations. funding will be allocated as follows; Contract I (Austin Paving L,LC) $308,869.40 Contract 11(TriStar) $149,975.75 Net Change to Contract I by C.O. $14,001.60 Geotechnical reinforcement fabric (purchased by City) V2 R54.05 Subtotal $496,700.08 Allocated Funding (FY 2005-2006) (%320 000 00) Three Lakes Village Roadway Improvements Change Orders and Revised Project Budget Page 3 of') (Supplemental Appropriation) Total $176,700.08 RECOIlZMENDA'TIONS: Item 1: Staff intends to recommend approval by Council of Change Order No. 1 (deductive) in the amount of ®$50,114.40 and Change Order No. 2 (additive) in the amount of $64,116.00, representing a net change in Contract amount of $14,001.60. Item 2: Staff intends to recommend approval of a Supplemental Appropriation in the amount of $177,000 for a revised project budget of $496,000. ATTACHMENTS - Change Order No. 1 a Three Lakes Village Roadway Improvements Change Order No. 2 ® Three Lakes Village Roadway Improvements Memorandum to City Council dated June 20, 2006 SECTION 00600 ATTACHMENT A CHANGE ORDER P RO.1 ECT: Three Lakes Village Roadway Improvements TO CONTRACTOR: Austin Paving, LLC The Contract is changed as follows: CHANGE ORDER NUMBER DATE: September 25, 2006 #1 CONTRACT DATE: January 17, 2006 CONTRACT FOR: Pavement repair, including removal, disposal and replacement of existing pavement as specified or indicated in the Contract Documents Item 1 (Unclassified Excavation) — Deduct 249.7 CY @ $17.00/CY Item 10 (Removal of Concrete Paving and Curb) — Deduct 4576 SY @ $6.40/SY Item 11 (Removal of Concrete Driveway Approaches) — Deduct 463.75 SY @ $8.00/SY Item 12 (Double Grate Inlet Box and Grate) — Deduct 1 EA @ $2,000.00/EA Item 13 (18" RCP, Class III) — Deduct 30 LF @ $50.00/LF Item 14 (Separator Fabric) — Deduct 5356 SY @ $1.75/SY Total Not valid until signed by the Owner and Contractor The original Contract Sum was Net change by previously authorized Change Orders The Contract Sum prior to this Change Order was The Contract Sum will be decreased by this Change Order in the amount of The new Contract Sum including this Change Order will be The Contract Time will be decreased by The date of Substantial Completion as of the date of this Change Order therefore is $4,245.00 $29,286.40 $3,710.00 $2,000.00 $1,500.00 $9,373.00 $50,114,40 $308,869.40 $00.00 $308,869.40 ($50,114.40) $258,755.00 ( 100 ) days (IO�ovember 15g 2006) NOTE: This summary does not reflect changes in the Contract Sum 'Time which have been authorized by Construction Change Directive. CONTRACTOR OWNER l�.l�[)RISS ADDRESS BY 13Y 1)A'1'1? DAT[? SECTION 00600 ATTACHMENT B CHANGE ORDER PROJECT: Three Lakes Village Roadway Improvements TO CONTRACTOR: Austin Paving, LLC The Contract is changed as follows: CHANGE ORDER NUMBER: #2 DATE: September 25 2006 CONTRACT DATE: January 17 2006 CONTRACT FOR: Pavement repair, including removal, disposal and replacement of existing pavement as specified or indicated in the Contract Documents Add Item 20 — 3753 LF 4" Perforated Pipe Edge Drain (Installed) @ $12.00/LF $45,036.00 Add Item 21 — 7200 SY Geolon 570 Gcotechnical Fabric (Labor only) @ $2.65/SY $19,080,00 Total Not valid until signed by the Owner and Contractor The original Contract Sum was Net change by previously authorized Change Orders The Contract Sum prior to this Change Order was The Contract Sum will be increased by this Change Order in the amount of The new Contract Sun-i including this Change Order will be The Contract Time will be increased by The date of Substantial Completion as of the date of this Change Order therefore is $ 64,116.00 �t L0 , ", 871 �;,�; U ga"Ry 241 10M NOTE:This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. CONTRACTOR OR OWNER ADDIRESS ADDIZEISS 11 BY Di1TF, DATE TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM. ; AA C. STAGG, P.E. PUBLIC WORKS DIRE CTOR SUBJECT. THREE LAK E S VILLAGE ROADWAY IMPROVEMENTS CONTRACT O RC\ t i (RE' '1 SCOPE) DATE: June 20, 2006 BACKGROUND: On January 17, 2006, following the completion of engineering and advertisement, the 'three Lakes Village Roadway Improvements (which includes removal and replacement of over 5,300 square yards of existing pavement complete with new curb and guttering) was awarded to Austin Paving, LLC in the amount of $308,869.40. In March 2006, soon after construction startup, demolition revealed the presence of significantly differing sub -surface conditions, unsuitable for road construction. In response to these conditions, staff recommended the installation of perforated pipe edge drains (located along the back of the curb in the aggregate base course) to drain excess water in the sub -grade and base courses. In addition to the pipe edge drains, staff recommended an enhanced version of the geotechnical fabric reinforcement proposed in the initial design to address the low strength of the sub -grade soils. Staff has also recommended additional project scope to relocate the remaining water services in the neighborhood and selective repair of structures and pipes in the existing storm water drainage system, On April 18, 2006, Council approved a change and expansion of the scope of the project at an estimated $120,000, SCOPE EXTENSION. The "Three Fakes Village Roadway Improvements -- Contract II (Scope Extension) was advertised on May 9, 2006 with a Bid Opening date of June 12, 2006. Since this contract was to be bid publicly on an. equivalent basis as the previous contract, it was possible that a Contractor other than Austin Laving (the original successful bidder) could be the successful bidder for this contract, Contract If documents reflect an effort to separate the project into two separate, definable phases in order to eliminate, as much as possible, extensive coordination between the, possible two Contractors. A. mandatory pre -bid meeting was held at the Owasso Community Center on May 30, 2006. The only bids honored at the bid opening are from those bidders having a representative at this mandatory meeting. Three Contractors, including Austin Paving (the successful bidder for the initial contract) attended and are approved as potential bidders. Bids for "Three Lakes Village Roadway Improvements — Contract II (Revised Scope)" were opened on Monday, June 12, 2006 at 2:00 PM CDT. Tri-Star Construction (P.O. Box 14, Claremore OIL) was the apparent low bidder (Attachment A). Tri-Star Construction $ 149,975.75 P.O. Box 14 Claremore OIL Austin Paving Co. $204,016.00 303 East Newman Ave. Stillwater OIL Magnum Construction $207,000.00 P.O. Box 707 Broken Arrow OIL Engineer's Estimate $106,759.80 Engineering staff has reviewed these bids and found no discrepancies or evidence of an unbalanced bid. The apparent low bidder — Tri-Star Construction, LL.0 — can be considered both responsible and responsive. COORDINATION AND FUNDING - To facilitate coordination between the two contractors, each contract will be redefined to include a series of additive and deductive change orders not to exceed a cumulative sure equal to fifteen percent of each original contract arnount. Following the completion of such coordination, a supplemental appropriation for the funding of the extended scope of work will be brought to Council for approval. R-ECOMMENDATION- Staff recommends acceptance of a bid from Tri-Star Construction as lowest responsive and responsible bidder for `Three Takes Village Roadway improvements - Contract II (.Revised Scope)" in the amount of $149,975,75. A"l: TACHMENTS.- �Y A_ Three Lakes Village Roadway firurrovde.rnents - Contract lI (Extended Scope) rid Tabulation BID TABULATION THREE LAKES VILLAGE ROADWAY WPROVEMENTS - CONTRACT 11 (REVISED SCOPE) Project Name: Three Lakes Village Roadway Improvements Contract 11 (Revised Scope) Project No: Bid Date: 06/12/06 Prepared By: Owasso Public Works Department - Engineering Division PAVEMENT SECTION P.C. Concrete - 6.5 inches Aggregate Base - 6 Inches Mir2fi HP-570 Geo-textile restraint Construction, LLC I Austin Paving, LLC I Item No. 1* 3* 4 5 6 7* 6* 0 11 12* 13* 14 15 i F16 Desoription Unclassified Excavation Temporary Erosion & Sediment Control 1 Separator Fabric lAqqreqate Base, Type A Aggregate, No. 57 Clean Crushed Stone Flowable Fill Double Grate Inlet Box and Grates 18" RCP, Class III Class A Concrete for Small Structures Reinforcement Steel Water Service Line Relocation Removal of Concrete Pavement & Curb Removal of Concrete Driveway Approaches Removal of Obstructions 12" PVC Drain Pipe 12' Perforated PVC Dram P;Re Unit CY LS SY CY CY CY - -ffA LF CY LBS 1 EA SY Sy LS LF. LF Estimated Quanti 1,080 - 1 2,320 25 1 5 - 10 1 30 18 2,700 4 4,597 483 1 125 2-4 Unit Cost 519.001 $1,000.00 $1.751 $32.001 $110.001 $150.001 $2,000.00 $50.00 $500.00 $1.20 $400.00 $6.40 $8.00 $2,900.00 $65.00 -$45.00 Item Total Cost $20.520.00 $1,000.00 $4,060.00 - $800.00 $550. 00 $1,500.00 $2,000.00 $11500.00. $9,000.00 $3,240.00 $17,600.00 $29,420.80 $3,864.00 $2,500.00 $8,125001 $1,080.00 Unit Cost $29.50 $2.143.001 �. �65 $50.001 $100.001 $200.00 $3,400.00 $93.00 $790.00 $1.85 $1,150.00 $12.00 $1700 $13,249!001 $46.001 $100-001 Item Total Cost unit Cost Stern Cost �TotalUnit Item Total Cost $31,860.00 $15.00 $2-143.00i $3,500.00 �$8,468.001 $1.50 $1,250.001 $50.00 $500.001 $65.00 $2,000.001 $175.00 $3,400.001 $2,500.00 $2,790.00$85.00 $14,220.00 $500.00 $4,995.00 $1.00 $50,600.00 $1,650.00 $55,164.00 $3.75 $8,211.00 $4.00 $13,249.00 $10,000.00 $5,750.00 $30.00 $2,400.00 $50.00 $16,200.00 $2800 $3,500.001 $3,900.001 _ $3,480. ob 1 $4.001 $1,250.00 $49.00 $325.00 $60.00 $1,750.00 $150.00 $2,500.00 $2,400.00 $2,550.00 $73.00 - $9,000.00 --$700-00 $2,700.00 $2.00, $72,600.00 $810.00 $17,238.75 $14.00 $1,932.00 -$14.00 $10,00().0() $11,100.00 $3,750.00 --T1 17-00 $1,200.00 $104.00 $30,240.00 $3,900.00 $9,280.00 $1,225.00 $300.00 $1,500.00 $2,400.00 $2,190.00 $12,600.00 $5,400.00 $35,64 .00, $64,358.00 $6,762.00 $11,100.00 $14,625.00 $2,496.00 Totals- $106,759-80 $207,000.00 $149,975.75 $204,016.001 ON TO: THE HONORABLE MAYOR & CITY COUNCIL CITY OF OWASSO FROM- MICHELE DEMPSTER HUMAN RESOURCE DIRECTOR DATE: October 2, 2006 BACKGROUND: The City's property casualty coverage renews on November 1, 2006. Competitive quotes have been successfully solicited for the last two years. Coverage was switched from Travelers/St. Pauls to The Chubb Group last year for a savings of $6,135. The City's agent of record for property coverage has recommended that the City not solicit quotes this year based on the belief that frequent saturation of the market can result in companies not putting forth their best effort to provide a competitive quote. Therefore, our current agent will be providing a renewal quote only. A local insurance agent has requested to provide the City with a quote for property coverage and the necessary information has been provided. The City's current agent is not expecting any significant changes in premiums. As of this date, neither the renewal quote nor the quote from the local agent has been received. Last year's premiums of $30,271 exceeded the City Manager's spending authority and it is assumed that 06-07 premiums will also. PROPOSAL - The City Manager must enter into a contract for property coverage prior to November 1st. Therefore, staff plans on placing this item on the October 17t1' City Council agenda requesting authorization for the City Manager to approve a contract for property coverage, If both quotes are in, Council will be asked to authorize the City Manager to enter into a contract for the upcoming coverage year, if not Council will be asked to authorize the City Manager to contract with the carrier for the lowest and best premiums for property coverage. Ill� �` ,F, > TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO INFORMATION jDIRECTOR DATE: October 2, 2006 Over the previous ten months, City staff have met with municipal software vendors, viewed detailed software demonstrations and evaluated the software objectives of our organization. Staff then requested software quotes from pre -qualified companies. Pre -qualification was determined by a company's ability to provide an appropriate integrated municipal software solution. A budget of $400,000 for software and more than $50,000 for technology upgrades to support a new software system was approved for this project. The requested scaled quotes were received, and opened on Monday, September 25, 2006. Information Technology staff have completed an initial review of the proposals. The requests included specific information regarding company background, customer references, software descriptions, costs, and plans for training, conversion, implementation and support. The vendors supplied substantial material to document their proposed set of software solutions. The City's software project team will begin to evaluate the proposals to determine which can achieve our objectives within the overall project budget. The proposals will be graded against our requirements, scored and then ranked. The vendor's references will be contacted to confirm expectations for the software and vendor perfo—nuance. Within the 60 day time fran,.e allowed or rcview of the proposals, vendor selection will be made and staff will prepare to request Council_ action on the purchase of an integrated software solution for General Ledger, accounts Payable and Payroll, Utility Bilking, Work Order and Land Management. ro: THE HONORABLE MAYOR AND f COUNCIL FROM: r-, WILES DEVELOPMENTCOMMUNITY DIRECTOT i `►; ,►;i?'. E it €, ,► 1 tt� ; r�> x' r� i +1 DATE: October 2, 2006 The staff has been directed to undertake an update to the Owasso Zoning Code. The Code was last adopted on June S, 1984. The proposed Code is significantly different in substance and scope than the existing code, and this memo attempts to explain what changes are proposed, as well as the reasons behind those proposed changes. In order to focus on substance, this report highlights the proposed changes that will truly modify the way we do things, and many changes that have to do with grammar and sentence structure are not mentioned here. The staff is currently meeting individually with members of the Planning Commission and Owasso Economic Development Authority, developers, and municipal department directors to explain proposed changes to the zoning code and to gain input on those proposals. The staff will present the draft of the code to the City Council at the October work session and gather input from City Council members. Based on input obtained from these various sources, the staff will prepare a further revision to the draft of the code, and will begin the process of bringing the document to the public. The staff will introduce the code to the development community at a developers meeting to be conducted later this month, and then introduce it to the public at the November Planning Commission meeting. The staff will then bring the document back to the City Council at the November work session for further discussion, and then to a regular City Council meeting for final consideration. CHAPTER 1 The only proposed change of significance in the introductory chapter of the code is that rezonings of property would be allowed at the time of annexation. Currently, the City may only bring in annexed property in the ACC- Agricultural District or in the zoning district previously granted by the county in which the property is located. The proposed change would allow a property to be brought into the City of Owasso at the previous existing zoning classification at the time of annexation. The staff has researched the state enabling legislation, and has found no provision in the statutes that would prevent a property from being rezoned at the time of annexation. Of course, the proposed change comes with a requirement that any rezoning at the time of annexation meet the same public notice requirements as all other rezonings. The reason for this proposed change is that it could potentially remove a month from the time required to develop property in Owasso, and would still afford the City staff, Planning Commission, and City Council ample opportunity to review and consider any proposed land use change that would come in conjunction with an annexation request. The First significant proposed change to Chapter 2 is that the RMA and RM-2 Multi -Family Residential zoning districts be combined into one RM zoning district. The main reason behind this change is the recently adopted ordinance requiring all multi -family developments to be included within a Planned Unit Development (PUD). Minimum bulk and area requirements such as lot size and width, setbacks, and height are provided in the proposed code at the same levels currently provided for the RM-2 district of the existing code, and these standards may be made more restrictive as part of the PUD. These bulls and area requirements do not vary substantially in the existing code between RM®1 districts and RM-2 districts, except that a height limitation of 26 feet is placed on RM-1 developments, and setback requirements are currently more restrictive in RM-1 districts than in RM-2 districts. Nonetheless, there may be occasions that it becomes necessary to require multi -family developments to adhere to more stringent standards, and the PUD vehicle makes it possible to do so. The second significant proposed change to Chapter 2 is the removal of the FD Floodway Supplemental District. Floodways are already delineated in the City's flood maps, and regulated by the flood damage prevention ordinance that remains a part of the zoning code. The City has no FD zoning districts currently, and the staff does not foresee the need to have FD zoning districts in the future, since floodway developments are already regulated as a regular part of our development review process. The staff has researched FEMA's requirements as they relate to the City's regulatory obligations, and has found no requirement that the City have an FD zoning district in its zoning code. The third significant proposed change to Chapter 2 is the replacement of Section 250 — Screening Wall or Fence — with a new chapter to the zoning code, Chapter 16 -- Fencing Requirements. These new requirements consist of five basic rules: 1) all residential developments that back up to any arterial or highway shall be screened by a solid opaque fence, 2) all nonresidential developments adjacent to residential developments shall be screened by a solid opaquefence, 3) all required fences constructed of wood shall have vertical support posts constructed of steel, masonry colurnrrs, pvc posts, or some other permanent building material, 4) all braces and supports must be located on the inside of the fence, and 5) footings shall be constructed of concrete or equivalent material. The first significant proposed change to Chapter 3 (and following chapters) is that use units have been removed. Replacing the use units are lists of specific uses allowed by right and allowed by special exception in the zoning district. This change is designed to increase the ease of use of the zoning code, and is also designed to increase the clarity of exactly what types of uses are allowed within the individual zoning districts. The parking requirements that were attached to each use unit are now listed in Chapter 9 — Off-street Parking Requirements. The second significant proposed change to Chapter 3 (and following chapters) is that signage requirements have been replaced by Chapter 18 — Signs — the incorporation of the Owasso Sign Code adopted in 2003. The first significant proposed change to Chapter 4 is that recreational vehicles must be parked upon a paved surface. This rule has been made by interpretation up to now, and the proposed code clearly states that rule. The second significant proposed change to Chapter 4 is that the maximum allowed structure height in single-family districts is increased from 26' to 35' in order to accommodate large houses with steep roof pitches now commonly constructed in Owasso. The third significant proposed change to Chapter 4 is that side yard setbacks in RSm1, RS-2, and RS-3 districts are now 5' for both side yards, effectuating the side yard ordinance passed by the City Council in 2006. The first significant proposed change to Chapter 5 (and other chapters) is that site plans will now be reviewed by the Technical .Advisory Committee (TAC) and the Community Development Department and will not be required to go to the Planning Commission for review and approval. The reason for this proposed change is the technical nature of site plan reviews in order_ to determine their compliance with the code on issues such as setbacks, drainage, bulk and area requirements, etc. Further, this change will save applicants approximately two weeks of review time because once the TAC and the staff approve a site plan it will not have to wait for Planning Commission approval before receiving a building permit or earth change permit. CH PTE C®MME CIAL DISTRICT P VISIO1�S)e The first significant proposed change to Chapter 6 is that the sexually oriented businesses ordinance passed by the City Council in 2004 replaces the old language about such businesses in the zoning code, Sexually oriented businesses are required to be located at least 1,000 feet from any church, school, park, or residential zoning district. CHAPTER °l (INkEa AID ITT CT PR®VISI� There are no significant proposed changes to Chapter i other than those explained previously in this memorandum. The first significant proposed change to Chapter 8 is its six stated goals and purposes: To produce 1) a maximum choice in the types of environment and living units available to the public, 2) open space and recreation areas, 3) a pattern of development that preserves natural features and prevents soil erosion, 4) a creative approach to the use of land and related physical development, 5) an efficient use of land resulting in smaller networks of utilities and streets and thereby lowering costs, and 6) an environment of stable character in harmony with the surrounding development. The second significant proposed change to Chapter 8 is that PUDs must be at least three acres in size. The third significant proposed change to Chapter 8 is that there are no specifically prescribed uses that are permitted within the boundaries of a PUD, as there are in the existing zoning code. The staff recommends this change in order to maximize the city's flexibility in accommodating new developments to the community. The fourth significant proposed change to Chapter 8 is that there is a maximum number of dwelling units permitted within a PUD, depending upon both the type and number of each type of residential unit intended to be included in the PUD. For example, four dwelling units per acre will be allowed for single-family detached houses. This change is intended to promote a variety of residential dwelling types and other uses within PUDs. The fifth significant proposed change to Chapter 8 is that all PUDs will be required to devote 20% of the total project area to commonly -,owned open space. This change is designed to encourage open space and recreation areas. The sixth significant proposed change to Chapter 8 is that a property owners association is required for all PUDs, and one responsibility of the property owners association is to maintain areas of commonly -owned open space. The Property Owners' Association shall be formed and operational by the time that seventy percent (70%) of the lots within the PUD have been pennitted for development. The seventh significant proposed change to Chapter 8 is that, prior to a PUD application's submittal to the Planning Commission, the applicant must prepare a pre -application plan, or `sketch plan", and review this preliminary plan with the Community Development Department. This change is designed to provide information to the city of the developer's intention with respect to the nature and scope of the proposed PUD and to allow the developer to be infobed of the city's regulations and policies concerning development alternatives for the area The eighth_ significant proposed change to Chapter 8 is that provisions for overlay districts are spelled out. Overlay districts provide requirements for specific areas of the community that are in addition to regular zoning district requirements, and may be viewed as a type of city -initiated PUD. This change is designed to provide enhanced standards to protect and enhance the unique characteristics of specific areas and/or corridors while providing for development opportunities. These characteristics may include natural scenic beauty, manmade features or other features. Overlay districts may also be used to protect or facilitate a particular design theme established through specific architectural styles. Chapter 9 is proposed as a new chapter to the zoning code, replacing Chapter 11. Unlike the existing code, which specifies parking requirements by use unit, the proposed new chapter requires a specific number of parking spaces for each specific use, such as single-family dwellings, department stores, hospitals, manufacturing facilities, etc. Chapter 9 also differs from the existing code in that a required number of loading berths by land use is not provided. Loading berth requirements will be determined by the applicant and the TAC on a case by case basis, as necessitated by the specific use. Further, Chapter 9 replaces the phrase "dust -free, all-weather surface" with the phrase "paved off- street parking areas", in order to eliminate ambiguity and confusion about what types of parking surfaces are allowed. Another change proposed in Chapter 9 is that all commercial, industrial, and multi -family off-street parking areas with more than five parking spaces must be screened from any adjacent residentially zoned property. With the proposed new zoning code, the staff`` is not recommending significant changes to the Nonconformities, Enforcement, and Board of Adjustment chapters of the code. GRAPIER I AI EN I ENII The only significant proposed change to Chapter 13 is that zoning map amendments must be in compliance with the Owasso Land Use Master Plan. This is not really a change, since the policy of requiring zoning to match the land use plan has been in place since the plan was adopted in 2004, but this proposal would place the policy directly into the zoning code. CHAPTER 14 CIPEFIN k`� 92LS1o, With the proposed new zoning code, the staff is not recommending srgni icant changes to the Definitions chapter of the code. Chapter 15 is proposed as a new chapter to the zoning code. It is simply a reinstatement of the telecommunication towers ordinance passed by the City Council in 1997. No changes to the telecommunication towers regulations are proposed. As covered in more detail previously in this memorandum, chapter 16 is proposed as a new chapter to the zoning code. Chapter 17 is a proposed new chapter to the zoning code (currently it is not a chapter, but an appendix). The three minor changes to the flood hazard regulations that have been passed by the City Council over the past four years in order to comply with FEMA's requests have been included within this proposed chapter. Chapter 18 is proposed as a new chapter to the zoning code. It is simply a reinstatement of the sign ordinance passed by the City Council in 2003. The only proposed change to the signs chapter (and the outdoor lighting and landscape chapters) is the provision for how the standards may be changed, or promulgated. With these three chapters, it is proposed that the City Manager have the ability to amend the regulations as it is deemed necessary. Any changes or additions to these three chapters would, after notification to the City Council and the public, lay open for consideration for 30 days. During this time, the City Council would have the ability to disapprove the changes in part or in whole. If not disapproved within the 30 days allotted, the new rules and regulations would have the force and effect of law. Such rules regarding promulgation were a part of the landscape regulations when they were adopted in January, 2006. Chapter 19 is proposed as a new chapter to the zoning code. It is simply a re -statement of the outdoor lighting ordinance passed by the City Council in 2005. No changes to the outdoor lighting regulations are proposed. CHAIPTE QJLANPIj��Buz�TS a Chapter 20 is proposed as a new chapter to the zoning code. It is simply a restatement of the landscaping regulations passed by the City Council in a resolution in January, 2006. No changes to the landscaping regulations are proposed. CHAPTI � (ACCESS AA' S ® ��T�I� C®MM T1� Tll�S�o Chapter 21 is proposed as a new chapter to the zoning code. It is simply a restatement of the gated communities ordinance passed by the City Council in 2006. No changes to the gated communities regulations are proposed. The only significant change to the two appendices is the removal of the secretary position of those boards. The Community Development staff performs the secretarial duties of these bodies, and has for many years. Neither the Board of Adjustment nor the Planning Commission currently has a designated secretary. IITit'1: �-I€. its �13'1 TO: HONORABLE CHAIR I D TRUSTEES FROM: JULIE TROUT DATE: October 5,20(fl City staff was contacted on September 27, 2006 by Dick Helde, an attorney with the law firm of Dorsey, Whitney, L.L.P., in Minneapolis, Minnesota regarding proposed bond revenue financing for the YMCA. The Tulsa Industrial Authority has proposed to issue bonds on behalf of the YMCA which will be underwritten by Wells Fargo. Funds from the bond issue will be used for restoration projects at the YMCA facilities located in Tulsa, Broken Arrow and Owasso. The YMCA is a nonprofit section 501(c)(3) corporation, and federal law requires that each municipality benefiting from a bond issue give consent to the proposed bonds when a nonprofit corporation is involved. Accordingly, Mr. Helde has requested that the OPWA hold a public hearing for consideration and discussion of the proposed bond issue. The OPWA is further requested to adopt a resolution which I)consents to the issue of the bonds, and, 2) authorizes the OPWA to enter into an Interlocal Agreement with the Tulsa Industrial Authority and the other participating municipalities which governs distribution of the bond revenue. The revenue bond issue will not create an indebtedness for either the City or the OPWA, and neither the City nor the OPWA shall have any liability for the bonds. Additionally, the bond issue shall not affect the debt ceiling of any participating city. 'This proposal has been reviewed and approved for the City of Owasso and the OPWA by bond counsel, Allan Brooks of Fagin, Brown, Tinney & Miser. RECOMMENDATION: MENDATION: Staff intends to recommend Trustee approval of a resolution authorizing issuance of the revenue bonds and further authorizing the OPWA to enter into the proposed Interlocal Agreement.