Loading...
HomeMy WebLinkAbout2001.10.09_Worksession Agenda PUBLIC NOTICE OF THE MEETING OF THE OW ASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special October 9,2001 6:00 p.m. Owasso City Hall Lower Level Conference Room Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 2:30 p.m. on Friday, October 5,2001. 7lfjM'::a./ ~~~ Mard outwell, City lerk AGENDA 1. Call to Order Mayor Barnhouse --.~~_Y~U_~'-~~__~~~_~~~_~~_~_~n_>______ -~~'_._-~--~-~---~~~-~~--~~~~~~~~~,~~_,u__~___~~~u._~~_.~~__._"_ Review of Agreement to Mr Rooney Attachment #2 Lakes -~"~..~--~~~-'~'~~_.~'~-~-~~.~~~~~~-~~--_.~~--~~~----~--'~'^---""~~"__~'_~__'~"T~_ 3, to .~-~~_~~~~__._v___.~.~'_~.__..~>_~.._~__.~,.~___.~~_~.~~~~-"~'~".~_~~~_~n_"'___,,~~~_ Owasso City Council October 9, 2001 Page 2 4. Discussion Regarding General Liability Insurance. Mr Harder Attachment #4 5. Presentation and Discussion of Quarterly Financial RepOlis. Ms Bishop Attachment #5 6. Discussion Relating to Extension of Contract with Cowen Construction. Mr Mitchell Attachment #6 7. Report from City Manager 8. MEMORANDUM TO: THE HONORABLE MAYOR & CITY COUNCIL CITY OF OWASSO FROM: MARCIA BOUTWELL CITY CLERK SUBJECT: COUNCIL WORK SESSION SCHEDULE FOR 10/9/01 DATE: October 5, 2001 Information and discussion relating to the following issues is planned for the City Council work session on Tuesday, October 5th beginning at 6:00 p.m. in the Lower Level Conference Room at Owasso City Hall. 1. Review of Agreement to Purchase Preston Lakes Park. - Mr Rooney will present a proposed purchase agreement for Preston Lakes Park, as well as summarize the scheduled park improvements. See attachment #2. Discussion Relating to Nottingham/Elm Creek Payback. - Mr Ewing will discuss the proposal relating to a credit for Tyaml Development in cOill1ection with the Elm Crek Interceptor Sewer Payback Program. See attachment #3. 3. Discussion Regarding General LiabUi.tL Insura;nce. - Staff is receiving bids fi'om several insurance carriers relative to the City's liability insurance renewal. These bids will be discussed. See attachment #4 4. :!2iscussion of QuarterJy Financial ReQorts. Ms Bishop will present the financial reports for the quarter ended September 30,2001. See attachment #5. 5. 6. Mitchell on T C T 2 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OW ASSO FROM: TIMOTHY D. ROONEY ASSISTANT CITY MANAGER RE: PRESTON LAKES PARK DATE: October 3, 2001 Attached for your information and review are the summary sheets and an agreement that would allow for Preston Lakes, LLC to donate a 58+ acre land area for use as a regional park by the City of Owasso. The "Scheduled Improvements" infonnation, which was provided to you several months ago, has been updated and is attached, as well as a copy of the proposed agreement. Some changes have been incorporated since the last time that you reviewed the "Scheduled Improvements" information sheet and they are listed below: @ The asphalt walking trail, after discussion held the last time it was presented, has been widened to 7 feet from 5 feet. Several Council members had concerns regarding the width of the trail and whether or not it would be in the best interest of the City to go along with a 5 foot wide walking trail with plans to widen it later. @ Woods Chips have been substituted for Gravel in the play safety fall zone areas. This falls in line with our policy to utilize wood chips rather than gravel around playground equipment. Parks staff finds chips to a safer alternative than to choking hazards. @ The Sellers Capital to proposed by Preston Lakes, $10,000. Originally, this was to 6.5%, saving slightly over If tins proposal is approved by the City Council, not only would Owasso residents be provided with a new regional park with the longest walking trails outside of the park system, the following would also be addressed: @ (1) @ # 11 were Budget. Both Council and Staff identified Trails to addressed this I will be available to answer any questions you may have regarding the proposal prior to Tuesday evening's work session and will have a copy of the proposed "Preston Lakes Centennial Park" site plan as well. Please do not hesitate to contact me should you have any questions. PRESTON LAKES SCHEDULED PARK IMPROVEMENTS @ Asphalt walk trail- 7' wide by 3" thick (approx 3 miles in length) @ Dirt work and Grading @ Signage @ Play park equipment (4 play areas) @ Landscape Timbers and wood chips for play park @ Lighting (Provided by PSG) @ Seed @ Walk Bridges (2) @ Parking Lot @ Fence and Entry @ Gazebo @ Seller's Cost of Capital to permit 6 year payout @ General Overhead/Admin. of construction (provided by Owasso Land Trust) @ Land Cost for 58+ acres (Donated by Preston Lakes, L.L.c.) TOT AI, ADDITIONAL NOTES $ 100,800.00 $ 8,700.00 $ 3,000.00 $ 50,000.00 $ 8,000.00 FREE $ 20,000.00 $ 22,000.00 $ 34,000.00 $ 12,000.00 $ 15,000.00 $ 41,537.00 FREE FREE $ 315,037.00 @ The anticipated revenue to the Park Development Fund, which the developers have agreed to allow the City to continue to charge on residential permits in the Preston Lakes Development. The future number of residential permits for Preston Lakes Park is broken down as follows: Single-Family Residential and Duplex 668 Multi-Family Residential 220 Total of Permits Utilizing a Park Development Fee of$150 for the Single-Family Residential and $125 for the Multi-Family Residential, the total amount of money being collected from the Park Development Fee is $127,7000 (668 x $150) + (220 x $125). That is the total from the Preston Lakes Addition mdy, and does not account for the other fees that would be collected in other additions under development. i!il In order to make this proposal feasible for both the became evident that portions the to the land that the Fund is to have an of Owasso and Preston Fund would need to be donating. 1) of i!il $100,000 were paid to Preston LLC the Park the agreement, the ending fund balance would be $167,0000 at sIgnmg @I An agreement has been drafted between the City of Owasso and the developers outlining the improvements listed above with the following "payback" arrangements: .. The developers would receive $100,000 from the Park Development Fund at the time the agreement is signed. .. The remaining $215,037 would be paid to the developers of Preston Lakes over the next six years, in equal installments of$35,839.60, as a result of Park Development Fees collected from the building permits citywide and from the Preston Lakes Additions. @ If developed as planned, Preston Lakes Centennial Park would have the longest improved walking trail outside of the Tulsa area. Development of this area as a public park would also coincide with several of the goals contained within the 2010 Land Use Master Plan, as well as the Strategic Plans outlined by the Council and staff in the budget. l~AJJESTATEPURCHASECONTRACT This agreement is dated this day of ,2001, by and between Preston Lakes, L.L.C., (hereinafter referTed to as "Seller") and the City of Owasso, Oklahoma, (hereinafter referred to as "the City" or as "Buyer"). RECITALS WITNESSETH: WHEREAS, Seller is in the process of developing real estate within the corporate limits of the Buyer, sub development consisting of single-family residential and duplex as well as multi-family residential and being popularly known as Preston Lakes, WHEREAS, Seller, in conjunction with development of such residential properties is developing an improved park land area consisting of approximately 58.47 acres, more or less. Said park land is more specifically described on Exhibit A, attached hereto and made a part hereof. The improvements that are to be made and the approximate amOlmts thereof are as follows, to-wit: 1. Asphalt walk trail - 7 feet wide by 3 inches thick (approx. 3 miles in length) $ $100,800.00 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Dirtwork and Grading Signage Play park equipment (4 play areas) Landscape Timbers and wood chips for play park Lighting (Provided by PSO) Seed, Sod, Irrigation Walk Bridges (2) Parking Lot Fence and Entry Gazebo Seller's Cost of Capital to permit 6 year payout General Overhead/Admin. of construction (provided by Owasso Land Trust) Land Cost for 58 + acres (Donated by Preston Lakes, L.L.c.) $ 8,700.00 $ 3,000.00 $ 50,000.00 $ 8,000.00 ~FREE~ $ 20,000.00 $ 22,000.00 $ 34,000.00 $ 12,000.00 $ 15,000.00 $ 41,537.00 -f<'REE- -FREE.. TOT AL$ Such will be made in accordance with well as any National Park and Recreational Standards Oklahoma Standards as is desirous of obtaining such improved paTk land to continue its policy of improvement ofthe quality oflife of Buyer's citizenry by providing more recreational amenities to the existing park and recreation inventory of the Buyer. NOW THEREFORE, in consideration ofthe foregoing as well as the following conditions, covenants, and terms, the parties hereto agree as follows: I SALE OF IMPROVED PARKLAND Seller, upon completion of the improvements to the park land set forth above, shall on the date set forth below, convey unto Buyer by General Warranty Deed that park land described on Exhibit A hereto free and clear of any and all encumbrances, liens, mortgages or claims whatsoever that would adversely affect the marketability of Buyer's fee simple title in and to the park land described on Exhibit A, or the improvements thereto, as recognized by the Title Examination Standards of the Oklahoma Bar Association. n PURCHASE PRICE TERMS OF PAYMENT The total purchase price for the park land property described on Exhibit "A" hereto, together with such improvements as are outlined above, shall be Three Hundred and Fifteen Thousand, Thirty-seven Dollars and No/1 00 ($ 315, 037). The purchase price shall be paid as follows to-wit: 1. One Hundred Thousand Dollars and No/1 00 ($100,000.00) from the City of Ow as so, Oklahoma, Park Development Fund, upon the closing hereof as hereinafter provided for and, 2. Two Hundred Fifteen Thousand, Thirty-seven Dollars and Noll 00 ($ 215, 037.00) payable in six equal annual installments of Thirty- five Thousand Eight Hlmdred Thirty-nine Dollars and 60/1 00 ($35,839.60), the first installment being due on or before the 30tll day of July, 2002, and the sixth installment being due on or before the 30 day of July, 2007. It is specifically understood and agreed that the Two Hundred Fifteen Thousand, Thirty~seven Dollars and No/1 00 ( $215,037.00) shall bear no interest. Is further specifically understood and agreed that the Two Hundred Fifteen Thousand, Thirty-seven Dollars and No/100 ($215,037) shall be payable solely fi'om the Park Development Fees collected from the building permits issued by the City of Ow as so in any subdivision where such Park Development Fees are collected It is expressly understood by Seller that, despite Seller's gifting of the underlying park land, all ofthe residential building pennits hereafter issued by the City within the entire Preston Lakes Planned Unit Development (whether such permits be multi.. family, duplex or single-. family in natm'e), shall be subject to such Park Development Fees. . The estimated Six Hundred family residential ,md duplex building in the Preston Lakes PJJ.D. will contain such Park Fees in the amount of One Hundred Fifty Dollars and Noll 00 ($150.00) each and the estimated Two Hundred Twenty (220) multi.,family building permits to be issued in the Preston Lakes P.U.D. shall also be subject to a Park Development Fee. It is neither intended nor shall Seller consider any other source of payment, especially sales tax or general ad valorem. taxes, except fi'om the Park Development Fees. This is a special limited source obligation intended to be in compliance with the provisions of Oklahoma Constitution, Article 10, Section 26. The Buyer shall pay no more and no less than the purchase price set forth above regardless of any cost oveITlll1S or cost savings that the Seller may experience as a result of constructing the improvements 2 described above. HI MARKETABILITY OF TITLE Seller shall furnish Buyer title evidence covering the Property, which shows marketable title vested in Seller according to the title standards adopted by the Oklahoma Bar Association. (a) Such title evidence shall bein the form of: (check one) _ Commitment for Owner's Title Insurance Policy, or _ Abstract of Title. b) Seller shall make Seller's existing title evidence (base abstract of title or Owner's Title Insurance Policy) available to the escrow closing agent within a reasonable time after the date of acceptance of this Contract. (c) When title evidence in the form of a Commitment for Owner's Title Insurance Policy is furnished, the cost of such policy and a loan survey shall be paid _50%_ by Seller and _50%_ by Buyer. Seller shall pay any abstracting costs in excess of the title insurer's average abstracting cost. Such Owner's Title Insurance Policy shall insure Buyer to the extent ofthe total purchase price. When a survey satisfactory to the title insurer is furnished showing no encroachment and/or boundary disputes, such policies shall provide usual encroachment coverage. In the event the survey discloses any encroachment(s) and/or boundary dispute(s), such policies shall provide encroachment coverage with exception(s) for matters disclosed by such survey which exception(s) shall be subject to acceptance by Buyer in writing. (d) When title evidence in the form of an abstract of title is furnished, then a duly certified abstract of title (including cun-ent Uniform Commercial Code Certification) shall be provided at Seller's expense and Buyer shall, at Buyer's expense, obtain either a title opinion or an Owner's Title Insurance Policy. ( e) Upon delivery to Buyer of a current Commitment for Owner's Title Insurance Policy or the abstract, certified to date, as the case may be, Buyer shall have a reasonable time, not to to examine the same and return the same to Seller with any written objections concerning the marketability of the title or such right to object shall be deemed waived. Seller shall have from such notice of objection to correct such defects. unless such time is fhrther extended by written agreement of the parties. 3 IV CLOSING This transaction shall be closed on or before the day of , 2002, by Seller's delivery to Buyer a General Warranty Deed to the park land and improvements set forth on Exhibit "A" hereto duly executed and in recordable form as well as any Bills of Sale or Warranty relating to equipment installed on the park land as well as the Buyer's payment unto the Seller of the One Hundred Thousand Dollars and Noll 00 ($100,000.00) provided for above. The provisions relating to payment of installments shall survive the closing and shall to the extent as provided for herein, constitute a continuing contractual obligation. V NAME The park land property shall be named by the City of Owasso, Oklahoma as Preston Lakes Centennial Park. VI SPECIAL CONDITIONS It is intended by the Seller that this park be a "passive-use" park and is not to be used by the City or by organized leagues for use as athletic fields for baseball, softball, soccer, etc. However, it does not violate Seller's intent of such "passive uses" to allow construction, at a later date, by the City of a basketball court or a sand-volleyball court. It is hoped that this park will be primarily used by all Owasso citizens for uses such as hiking, strolling, nature-walking, bicycling, jogging, kite-flying and picnicking. The vision is for the playground equipment to emphasize a friendly, relaxed atmosphere where all age groups can enjoy the outdoors. VII I<:NTlRE AGREEMENT The the entire between the No oral or written communications hereto or discussions pertaining hereto shall serve to vary the terms hereof unless specifically reduced to writing or dually executed by the parties hereto. 4 SELLER: Preston Lakes, L.L.C. David E. Charney, Managing Member Pete Kourtis, Member Greg A. Simmons, Member BUYER: City of Owasso, Oklahoma Mary Lou Barnhouse, Mayor ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D. Cates, City Attomey 5 TT 3 MEMORANDUM TO: Honorable Mayor and City Counselors FROM: Stan Ewing, Director of Community & Economic Development SUBJECT: Nottingham Estates/Elm Creek In.terceptor Payback Program DATE: October 4, 2001 BACKGROUND: The Nottingham Estates III, IV & V have been developed subsequent to the creation of the Elm Creek Interceptor Sewer Payback Program. All five additions COill1ect to the Brentwood Lift Station that presently does not COill1ect to the Elm Creek Interceptor. The Sanitary Sewer Master Plan has always recognized that the Brentwood lift station would ultimately be abandoned and cOill1ected to the new Elm Creek Interceptor. The Nottingham Estates is designated to be in the Elm Creek Interceptor Payback Program area. The Nottingham Estates I & II were platted prior to the creation ofthe Elm Creek Interceptor Payback Program and are considered to be exempt form the fee requirements. Tyann Development, the developers of all five phases of Nottingham Estates, has paid the $1,580.00 per acre for Nottingham Estates IV at the time of plat release for filing. Nottingham Estates III & V were platted without the fee having been collected. The Staff has been approached by Tyann Development to accept their expenses related to their cOlmection to the Brentwood lift station as credit toward the $1,580.00 per fee required to be as a part ofthe Elm Creek Interceptor Payback Program. Their position is that they have had expense relation to the construction ofthe Brentwood lift station and have not been served by the Elm Interceptor. Their request is to to to lift ultimately a to staff the $40,759.04. This will reduce their supports a payment $65,287 to RECOMMENDATION: The staff is recommending that the $40,759.04 credit be approved. c: \ windows\ TEM P\N ottinghan -cc .doc ATT ACHMENTS: The Elm Creek Interceptor Drainage Area Map TymID Letter dated August 24, 200l City of Owasso letter dated September 26, 2001 Page 1-5 from Wastewater Master Plan, September 1997 Revised Elm Creek Payback Summary, October 4,2001 C: \ wi ndows\ TEM P\Notli nghun-CC. doc I I I, I I I I I , I \ ~ ~~itil~i1amaa~~~~~~ ~ ~ .........~~;;o.O"... ~ ~t:llO!:lUlII.GJ:~-. 13l? ~ ~ III hl.~ ~ H ~i ~ ~ luh I ~01' 'if II ! I !i,' !,' ,t, :1: t: ~! I t, Ii' o Z I r '" '::1'/'\'0' ~ f ' Iii 3 0 Iii ~ ~jl,_ ~~ l~f'J~CZ? . 11\1. L':-"v,J"INnO ----------::r. S l 9 L I I lY o I r I ll' . 0 1. ovOtJ OONIV\! ,~ OOJ~I~-0.W- '" TY ANN DEVELOPMENT, INC. REAL ESTATE DEVELOPMENT P. O. BOX 397 - OW ASSO, OK - 74055 PH: 918-274--0517 FAX: 918-274-0413 August 24, 2001 RECEIVED AUG Z 4 Z001 City Manager's Office Mr. Larry Mitchell, City Manager City of Owasso P. O. Box 180 Owasso. OK 74055 RE: Elm Creek Interceptor Sewer Payback Assessment Nottingham Estates TII & V Dear Larry~ In your letter of June 29,2001 you stated, "Our review of both the City of OWliSSQ Wa~ fl.an and its Executive Summary repeatedly represent the Brentwood Lift Station to be a temporary facility to be abandoned in the final phase of the Elm Creek Interceptor construction. II I have never disagreed with this statement; however, the Brentwood Lift Station existed for several years before there was an Owasso Wastewater Plan or plans for an Elm Creek Interceptor. My argument has been that, in the early "9011 (1991 - 1992) when Brentwood was required by the city to build an oversized lift station to handle the future growth in the surrounding area, this facility was considered to be permanent. It was considered to be permanent until the Owasso Wastewater Plan was developed and adopted in a period 6 years it was considered permanent, then it temporary. Why? the City changed their and adopted the Owasso Wastewater Plan. The that lift station did not change anything; therefore, they should not charged twice for "permanent sewer improvementsll. If the City wants to make changes in their plans, they should be responsible for the effects that an:~ caused by those changes. They can not arbitrarily 'Vdouble-dipll the developers. This is what I think was nnknQ:w:ingly done when the Council I Authority approved the Wastewater and assessment resolution was to our assessment two Lift Exhibit., IS an "Agreement II between Tyann and Tyann's of $10,834.00 to Brentwood for a portion of their cost to construct the Brentwood Lift Station. Also a part of this agreement was that Tyann would pay Brentwood an additional $409.00 an acre as each phase of Nottingham is developed. Exhibit - B is an "Agreement" between Tyal1l1 Development and Brentwood Estates releasing Tyann from the $409.00 and acre additional fee in exchange for additional work being completed to expand the Nottingham Estates detention facility. It was determined that when Nottingham II, III, IV, & V were completed Tyann would owe Brentwood $28,041.04 for the Brentwood Lift Station payback. It was also determined that Brentwood would owe Tyann an minimum of $28,041.04 for detention facility expansion. Since it was determined by Brentwood that Tyann had met the financial obligation of the initial agreement, Tyann was released from that agreement. In addition, please find attached Exhibit - C. This exhibit is a letter from Carpenter, Mason & McGowan - Attorneys at Law. It identifies that a research of their records show that they had billed Tyann for legal fee in the amount of$1,875.00 concerning this matter. I have also research Tyann's records and identified that we had to lengthen the pathway system around two sides of the expanded detention facility approximately 200 feet. Our pathway construction consist of Drainage & Grading, Laying 2" layer of 1 1/2" roc~ and Laying 2" layer of gravel. This is accomplished at a cost of $5.50 per running foot (200 feet X $5.50/ foot = $1100.00). It was determined that the area of sod placed in the bottom of the expanded detention facility had to be increased by approximately 8,000 sq. ft. Our unit cost at that time was $0.13 per sq. ft. (8,000 sq. ft. X .13/ sq. ft. = $1040.00). I also had significant time allocated to justifying our construction and engineering expenses to Brentwood that are not being included in this analysis. A summary of the Brentwood Lift Station costs accrued by Tyann is as follows: Nottingham Estates Phase I Payment Nottingham Legal Fees Pathway Lengthening Expansion $10,843.00 $28,041 $ 1,875.00 $ 1,100.00 1Ll,.OOtilil your 29, 2001 letter you have detennined that the intedm balance Nottingham HI and V is $65,298.80. As per the agreed upon alternative "A" the $42,899.04 would be deducted from the $65,298.80 leaving a final payment due in the amount of $22,399.76. We are prepared to make this payment; however, it can not made without noting that it is under a strong specifically noting that Brentwood Lift is not to a assessment cc: Stan Ewing, Community & Economic Development Torn Mason, Carpenter, Mason & McGowan Charles Helscel, President, Tyann Development, Inc. (918) 272-2251 fAX (918) 272-4999 207 South Cedar PO Box 180 Owasso, OK 74055 September 26. 2001 Steve Compton Tyaill1 Development. Inc. PO Box 397 Owasso, OK 74055 RE: Elm Creek Interceptor Sewer Payback Program Nottingham Estates III & V Dear Steve: We have reviewed your letter and support documentation dated August 24th regarding the proposed payback for the Nottingham HI & V. We support Tyaill1 Development's position that Tyaill1 bought into the Brentwood lift station and therefore the monies you spent that station should a credit on the Elm Creek Interceptor Payback Program. We agree with the $10,843.00 payment to Brentwood for development ofthe Brentwood lift station as it relates to NottIngham Estates Phase 1. . We also support the $28,041.04 spent on stonn-water facilities in lieu of payment to expand the Brentwood lift station to serve Nottingham Estates. We also believe the legal services in the amount of$1.875.00 are reasonable. The pathway lengthening and sod expansion costs seems to relate to the expansion of the detention facility to serve Brentwood and are not being considered as a credit. This results in a in the amount $40, 759.04. With this remaining balance due Estates V is concern areas, will ultimately cmmect to facility. public works staff has preliminary constmction the abandonment the Brentwood lift station. These constmction drawing illustrate a gravity cmmection to the Elm Creek Interceptor sewer line. order to reach a resolution and not obligate future City Councils expenditures let's leave the refund stipulation out of the agreement. Ifthe $40.759.04 credit is agreeable, which will leave a balance due of$24,539.46, please notifY me in order to implement the agreement and the payment schedule. We will need documentation that the contractual agreements, contained in the two-filed agreements, have been completed to the satisfaction of both Tyann and Brentwood. H: \stan_ ewing\Publ ic W orks\ElmCreek - Interceptor\ Tyann -agreemen t II .doc I want to move forward with this agreement. Discussion on this item will be on the City Council's Work Session on Tuesday, October 9,2001. Based on the Council's reaction, we will set the item for formal consideration by the Council on the Tuesday, October 16, 2001, Regular Meeting. If you have any questions, please contact me. Sincerely, Larry Mitchell, City Manager Cc: Stan Ewing, Director of Community and Economic Development Robert Carr, Director of Public Works Sherry Bishop, Director Finance Depaliment H: \stan_ ewing\Pub I ic W orks\EI mCreek - Interceptor\ Tyann-agreemenl I I .doc ~~ I CITY OF OWASSO WASTEWATER MASTER PLAN EXECUTIVE SUMMARY ,. ;. .;: 1 ,-.l,', . * 1 ~- ~ ~ rAT\lC'8 TV '1r'1'1\.1~ I:;'l\Td"""1I"l\.T1r."\1r.'n10 I rd"""it.Y\.Y.f"H"'if'\1rt1'l11r'\pY"lV~Th.Y 1\" >>. 'f'll.l Th f'\"Ir'l.ll1I.r" D. 10~Year Plan Continuing with the long-term improvements begun in the 5-year plan, the construction of the East Elm Creek interceptor and the Meadowcrest relief line should proceed as shown on Figure 1-1, The construction of the East Elm Creek interceptor through the area projected to develop in 1 Q years will relieve the temporary lift station constructed to serve areas south of Srentwood, Other needed improvements are itemized in the 1 Q-year plan cost shown below, L~ MEMORANDUM TO: Larry Mitchell City Manager FROM: ,~A . Stan Ewing J \}l) Director, Commnnity Development SUBJECT: Elm Creek Sewer Payback Status Report DATE: October 4, 2001 A fee of $1580.00 per acre has been assessed on a total of 1590.5 acres, with potential income totaling $2,512,990.00. The actual acreage associated with developments may slightly vary from those anticipated and separate easement acquisition agreements may impact the amount expected to be collected. The following is a summary of which fees have been collected, those that are in arrears, those expected to be collected from current plats being processed, and, lastly, those to be collected in the future. Also referenced are the drainage basins associated with each development area. 1. Fees Collected: The Greens and Owasso Golf & Athletic Club (Area H): ROC Owasso (Area I, ): ROC Owasso II (Area J): Friendship Baptist Church (Area I)reston Lakes (Area R): The Vyne (Area R): Nottingham IV (Area Brentwood Village (Area N) to $105,986.77 40,400.60 14,931.00 (partial) 23,700.00 136,022.20 7,110.00 22,388.60 to 17 2, Fees in Arrears: Crown Colony, (Area C): Less 46 Sewer Taps (Current) Total Due to Date: Less 14 Sewer Taps (Future) Total: II In 0): $ 21,677.60 - 18,400.00 3,277.60 ~ 5,600.00 ===~= < $ 2,322.40 1 in to $ 3. or Heights (Area Less 60 Sewer Taps (Future) Total Church of the Nazarene (Area P): Preston Lakes II (Area R): Central Baptist Church (Area R): Nottingham III&V $ 31,600.00 ~ 24,090~ $ 7,600.00 23,731.60 51,334.20 23,731.60 24,539.46 Total Fees Anticipated in 2001: $108,835.86 4. Remaining Undeveloped Acreage (By Drainage Area): Area Total Acreage Value Future City Total Income Acreage Undevel. Obligations Anticipated A 58.5 58.5 $ 92,430.00 126 Taps - $50,400 $ 42,030.00 B 23.9 23.9 37,762.00 31 Taps - 12,400 15 Taps - 6,000 19,362.00 C 193.0 179.28 283,262.40 Offset - $100,800 60 Taps- 24,000 158,462.40 D 14.9 14.9 23,542.00 23,542.00 E 80.0 (0) 0.00 0.00 F 139.0 139.0 219,620.00 219,620.00 G 85.4 10 15,800.00 4 Taps .. 1,600 14,200.00 H 208.7 (0) 0.00 0.00 I 25.6 0 0.00 0.00 J 17.3 (0) 0.00 0.00 K 40.0 40.0 63,200.00 63,200.00 L 0 M N 20.5 0 0.00 0 103.2 47.07 74,370.60 74,370.60 P 0 0.00 Q R .9 S in 1 through 4): T. H T 4 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OW ASSO FROM: TAMMY GRIMES BENEFITS COORDINATOR SUBJECT: LIABILITY INSURANCE DATE: October 5, 2001 BACKGROUND: A request was made on September 17, 2001 to be included in the work session scheduled on October 9,2001 to discuss the liability insurance renewal. Last year we renewed our insurance with National American Insurance Company. Our premium was increased by 59%. We were fearful that National American would not reinsure us due to our number of claims and costs associated with those claims. September 17, 2001 we fOlwarded a memo to the City Council attaching letters from National American advising the City of Owasso that would not renew our insurance due to "Adverse Loss Experience". Our Agent Representative, Moe Hogan, has solicited several bids from several insurance carriers that handle municipalities. It appear.s that we will receive three estimates. It is our intent to keep the City Council advised of the bid process as well as the increase we will experience due to so many different factors. Mr. Hogan will be present at this work to explain the as well as enlighten on the costs that are H 5 CITY OF OWASSO GENERAL FUND Statement of Revenues & Expenditures For the Period Ended September 30,2001 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTAL REVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTAL TRANSFERS NET FUND BALANCE ~ beginning of year FUND BALANCE, end of MONTH TO-DATE YEAR TO-DATE BUDGET $ 778,336 $ 2,330,192 $ 8,438,300 19,303 88,103 331,000 16,495 53,198 185,000 1 7, 168 45,848 182,800 20,575 47,128 191,000 1,912 7,030 93,900 853,789 2,571,499 9,422,000 366,506 1,287,564 5,148,361 25,552 61,182 437,904 44,935 158,093 918,035 8,499 278,615 1,199,395 1,585,780 (2,229,193) (643,413) ~~,428) (209,643) 3,133,000 5,682,000 ~,~,__ (7,958,37~ (2,276,375) (558,070) 3,133,000 CITY OF OWASSO OWASSO PUBLIC WORKS AUTHORITY - OPERATING FUND Statement of Revenues & Expenses For the Period Ended September 30, 2001 MONTH TO-DATE YEAR TO-DATE BUDGET OPERATING REVENUES: Water Wastewater Refuse & recycle Other fees Interest & other TOTAL OPERATING REVENUES 304,563 843,802 2,400,000 62,166 202,138 791,000 77,927 210,977 822,500 22,447 110,542 377,500 173 1,039 52,500 - 467,277 1,368,499 4,443,500 80,408 270,816 1,153,857 279,367 698,555 2,115,725 49,703 160,907 832,345 3,273 ~ 177,200 412,750 1,135,560 4,279,127 OPERATING EXPENSES: Personal services Materials & supplies Other services Capital outlay TOTAL OPERATING EXPENSES REVENUES OVER EXPENSES Transfers out (43,750) (131,250) (525,000) Net income (loss) 776 Working Capital - beginning of year 584,000 584,000 Working Capital - end of period City of Ol,asso Budget Report, Revenue for Fiscal Period 3 of Fiscal Year 2002 FD OPT CLASS PRJ Account Title 01 000 41201 01 000 41205 01 000 41401 01 000 41405 01 000 41410 01 000 41420 01 000 41430 01 01 000 42101 01 000 42130 01 000 42190 01 000 42201 01 000 42210 01 000 42220 01 000 42223 01 000 42226 01 000 42240 01 000 42290 01 01 000 43101 01 000 1+3503 01 000 43601 01 000 43602 01 000 43603 01 01 000 44101 01 000 44120 01 000 44140 01 000 44141 01 000 1.4160 01 000 44170 01 000 44195 01 000 44290 01 000 44601 01 000 44650 01 01 000 45101 01 000 1,5105 01 000 45115 01 000 45150 01 000 45250 01 01 000 46100 01 000 46200 01 000 1,6405 01 000 46410 SALES TAXES USE TAXES ELECTRIC UTILITY (PSO) ELECTRIC UTILITY (VVEC) NATURAL GAS UTILITY (ONG) TELEPHONE UTILITY (SW BELL) CATV (COX) -TAXES BUILDING TRADES LICENSES SOLICITOR LICENSE OTHER LICENSE BUILDING PERMITS BUILDING PERMIT SURCHARGE MECHANICAL PERMIT ELECTRICAL PERMIT PLUMBING PERMIT SIGN PERMIT OTHER PERMITS -LICENSES & PERMITS COPS FAST GRANT ODOC GRANT ALCOHOLIC BEVERAGE TAX STATE GASOLINE TAX MOTOR VEHICLE LICENSES -INTERGOVERNMENTAL ZONING & BOA FEES EARLY INTERVENTION PANEL FEES CE~1ETERY LOTS CEMETERY INTERMENTS SURCHARGE FOR ECONOMIC DEVELOPMENT SURCHARGE FOR STREET REPAIRS RETURNED CHECK FEES POLICE/FIRE REPORTS COMMUNITY CENTER USER FEES PARK USER FEES -CHARGES FOR SERVICES MUNICIPAL COURT FINES COURT FINES-RESTRICTED COURT COSTS ANIMAL IMPOUND FINES OTHER FORFEITURES (CRIMINAL) -FINES & FORFEITURES INTEREST BUILDING RENT/LEASE REIMBURSEMENTS & REFUNDS REIMBURSEMENT - OGA 2002 Budget Annual 7,860,000.00 170,000.00 190,000.00 6,300.00 80,000.00 70,000.00 62,000.00 8,438,300.00 30,000.00 0.00 10,000.00 110,000.00 64,000.00 36,000.00 38,000.00 38,000.00 0.00 5,000.00 331,000.00 25,000.00 0.00 18,000.00 32,000.00 110,000.00 185,000.00 7,500.00 4,500.00 3,000.00 8,000.00 50,000.00 104,000.00 0.00 1,800.00 4,000.00 0.00 182,800.00 160,000.00 10,000.00 17,000.00 4,000.00 0.00 191,000.00 70,000.00 7,900.00 10,000.00 6,000.00 CCS.GL General Ledger Release 5.0.2 R*GLTRWYYYY*RW0077 FUND 01 GENERAL 2002 Actual Period 739,427.61 11,334.41 27,574.16 0.00 0.00 0.00 0.00 778,336.18 1,610.00 0.00 1,320.00 5,855.75 3,138.50 2,202.03 2,322.03 2,562.03 37.50 255.00 19,302.84 0.00 0.00 2,139.11 3,345.19 11,011.05 16,495.35 924.50 0.00 25.00 1,100.00 5,558.96 8,534.89 15.00 769.50 230.00 10.00 17,167.85 17,870.00 1,375.00 1,265.00 65.00 0.00 20,575.00 0.00 658.33 60'1.74 64'5066 Oct 05, 2001 01:03pm Page 2002 Actual YTD 2,212,918.93 34,493.19 65,017.65 1,351.48 7,262.70 0.00 9, 147.82 2,330,191.7'7 15,400.00 25.00 3,265.00 24,865.55 14,840.00 8,890.00 9,290.00 10,030.00 115.00 1,382.50 88,103.05 6,247.95 2,000.00 4,266.02 9,427.08 31,256.8'1 53,197.92 2,089.50 420.00 75.00 1,900.00 13,807.63 25,501.20 30.00 1,144.85 830.00 50.00 45,848.18 40 ,~'55. 00 3,095.00 2,140.00 195.00 1,242.70 It7, 127.70 0.00 1 , 984 " 99 1,927" 15 1,240.64 2002 Percent Used 28.15 20.29 34.22 21.45 9.08 0.00 14 .'15 27.61 51.33 0.00 32.65 22.61 23.19 24.69 2/,.45 26.39 0.00 2'1.65 26.62 24.99 0.00 23.70 29"46 28.42 28.'16 2'1.86 9"33 2.50 23. '15 27.62 24"52 0.00 63"60 20.75 0"00 25.08 25.28 30"95 12.59 4"88 0.00 2/,.6'1 0.00 25.13 19.27 20.68 By SHERRY BISHOP CSLB) City of Ovlasso Budget Report, Revenue for Fiscal Period 3 of Fiscal Year 2002 FD DPT CLASS PRJ Account Title 2002 Budget Annual 01 000 46800 SALE OF FIXED ASSETS 01 000 46900 OTHER 01 000 46905 CONTRIBUTIONS & DONATIONS 01 -MISCELLANEOUS 01 000 48061 TRANSFER FROM OPWA 01 000 48067 TRANSFER FROM OPWA STAX 01 -INTERFUND TRANSFERS 01 -GENERAL 0.00 0.00 0.00 93,900.00 442,000.00 5,240,000.00 5,682,000.00 FUND 01 GENERAL 2002 Actual Period 0.00 0.00 0.00 1,911.73 36,833.33 492,951.74 529,785.07 Oct 05, 2001 01:03pm Page 2 2002 2002 Actual Percent YTD Used 1,295.05 0.00 577.56 0.00 5.00 0.00 7,030.39 7.49 110,499.99 25.00 1,475,279.95 28.15 1 ,585,779.94 27.91 15,104,000.00 =---~-------~--~ --------------=~ ----------~----- =--------~ =-----~--------- ~--------------- ---------------- ---------- 27.52 CCS.GL General Ledger Release 5.0. R*GLTRWYYYY*RW0077 1,383,574.02 4,157,278.95 By SHERRY BISHOP (SLB) City of Owasso Oct 05, 2001 01:07pm Page Summary Exp Report for Fiscal Period 3 of Fiscal Year 2002 FUND 01 GENERAL FD DPT CLASS PRJ Account 2002 2002 2002 2002 2002 Title Budget Actual Actual PO/Encumb Percent Annual Period YTD Amount Used 01 105 +PERSONAL SERViCES 60,830.00 4,546.78 15,680.68 0.00 25.78 01 105 +MATERiALS & SUPPLiES 3,425.00 524.63 906.63 0.00 26.47 01 105 +SERViCES & OTHER CHARGES 6,260.00 240.00 578.77 2,357.63 46.91 01 105 +CAPiTAL OUTLAY 7,000.00 0.00 0.00 0.00 0.00 01 105 +MUNiCiPAL COURT 77,515.00 5,311.41 17,166.08 2,357.63 25.19 01 110 +PERSONAL SERViCES 381,225.00 28,778.69 101,550.38 391.55 26.74 01 110 +MATERiALS & SUPPLiES 3,300.00 324.00 433. 73 10.00 13.45 01 110 +SERViCES & OTHER CHARGES 29,100.00 1,365.07 3,458.67 1,870.78 18.31 01 110 +CAPiTAL OUTLAY 12,000.00 0.00 0.00 1,840.00 15.33 01 110 +MANAGERiAL 425,625.00 30,467.76 105,442.78 4,112.33 25.74 01 120 +PERSONAL SERViCES 277,075.00 20,150.22 70,570.73 0.00 25.47 01 120 +MATERiALS & SUPPLiES 4,200.00 125.00 147.50 50.00 4.70 01 120 +SERViCES & OTHER CHARGES 30,250.00 1,974.00 11,437.50 12,462.00 79.01 01 120 +CAPiTAL OUTLAY 10,200.00 0.00 0.00 0.00 0.00 01 120 +FiNANCE 321,725.00 22,249.22 82,155.73 12,512.00 29.43 01 150 +MATERiALS & SUPPLiES 19,000.00 974.17 1 , 725 .36 5,295.24 36.95 01 150 +SERViCES & OTHER CHARGES 340,100.00 20,566.79 64,729.71 12,793.26 22.79 01 150 +CAPiTAL OUTLAY 237,779.00 700.00 1,200.00 103,287.70 43.94 01 150 +GENERAL GOVERNMENT 596,879.00 22,240.96 67,655.07 121,376.20 31,,67 01 160 +PERSONAL SERViCES 244,145.00 18,354.91 64,138.89 0.00 26.27 01 160 +MATERiALS & SUPPLiES 13,791. 00 1,081.51 2,474.53 1,865.76 31.47 01 160 +SERViCES & OTHER CHARGES 24,850.00 4,462.05 9,906.85 10,619.48 82.60 01 160 +CAPiTAL OUTLAY 20,646.00 0.00 0.00 0.00 0.00 01 160 +COMMUNiTY DEVELOPMENT 303,432.00 23,898.47 76,520.27 12,485.24 29.33 01 170 +PERSONAL SERViCES 218,165.00 15,242,,02 56,657.36 0.00 25.97 01 170 +MATERiALS & SUPPLiES 10,850.00 218.12 654.37 653.08 12.05 01 170 +SERViCES & OTHER CHARGES 28,000.00 27.59 137.37 0.00 0.49 01 170 +CAPiTAL OUTLAY 8,500.00 0,,00 0.00 170.40 2.00 01 170 +ENGiNEERiNG 265,515.00 15,487.73 57,449.10 823.48 21. 95 01 175 +PERSONAL SERViCES 52,845.00 3,651.22 14,330.90 0.00 27.12 01 175 +MATERiALS & SUPPLiES 3,000.00 39.11 124.50 9.99 4,,48 01 175 +SERViCES & OTHER CHARGES 6,500.00 53.91 609.15 254.49 13.29 01 175 +CAPiTAL OUTLAY 7,000.00 972.87 1 , 11 0 " :58 54,,95 16.65 01 175 +iNFORMATiON SYSTEMS 69,345.00 I, ,717 . 11 16,174.93 319.43 23.79 01 181 +PERSONAL SERViCES 134,655.00 9,359.08 31,412.80 0.00 23.33 01 181 +MATERiALS & SUPPLiES 14,780.00 728.02 2,430.33 258.46 18.19 01 181 +SERViCES & OTHER CHARGES 48,534.00 547.21 3,891'/,1 3,41,2.68 15.11 01 181 +CAPiTAL OUTLAY 23,700" 00 0.00 2,400.00 0.00 10" 13 01 181 +SUPPORT SERViCES 221,669.00 10,634,,31 40, BIt. 54 3,701.14 19.78 01 190 +MATERiALS & SUPPLiES 2,500.00 150.00 150.00 175.00 13.00 01 190 +SERViCES & OTHER CHARGES 900.00 9.78 9.78 0.00 1.09 01 190 +CEMETERY 3,400.00 159.'18 159.78 175.00 9.85 CCS.GL General Ledger Release 5.0.2 R*GLTRWYYYY*RW0075 By SHERRY BiSHOP (SLB) City of Owasso Oct 05, 2001 01 :07prn Page 2 Summary Exp Report for Fiscal Period 3 of Fiscal Year 2002 FUND 01 GENERAL FD DPT CLASS PRJ Account 2002 2002 2002 2002 2002 Title Budget Actual Actual PO/Encumb Percent Annual Period YTD Amount Used 01 201 +PERSONAL SERVICES 1,676,367.00 124,003.98 429,043.72 1,920.00 25.71 01 201 +MATERIALS & SUPPLIES 121,100.00 9,062.42 20,680.85 2,176.10 18.87 01 201 +SERVICES & OTHER CHARGES 106,150.00 4,130.85 10,437.43 24,618.32 33.02 01 201 +CAPITAL OUTLAY 203,400.00 1,081.50 88,881.50 22,563.32 54.79 01 201 +POLICE SERVICES 2,107,017.00 138,278.75 549,043.50 51,277.74 28.49 01 215 +PERSONAL SERVICES 213,262.00 15,711. 00 53,593.53 0.00 25.13 01 215 +MATERIALS & SUPPLIES 4,200.00 293.55 315.73 0.00 7.52 01 215 +SERVICES & OTHER CHARGES 16,650.00 461. 78 1,169079 4,702.20 35.27 01 215 +CAPITAL OUTLAY 46,512.00 508.00 508.00 11,239.50 25.26 01 215 +POLICE COMMUNICATIONS 280,624.00 16,974.33 55,587.05 15 , 94 1. 70 25.49 01 221 +PERSONAL SERVICES 56,722.00 3,984.43 12,870.41 0.00 22.69 01 221 +MATERIALS & SUPPLIES 8,750.00 612.19 1 ,771. 73 179.97 22.31 01 221 +SERVICES & OTHER CHARGES 11,600.00 413.10 1 ,624 . 78 1,251.52 24.80 01 221 +CAPITAL OUTLAY 33,139.00 0.00 139.88 0.00 0.42 01 221 +ANIMAL CONTROL 110,211.00 5,009.72 16,406.80 1,431.49 16.19 01 250 +PERSONAL SERVICES 1,260,735.00 92,183.86 319,254.21 0.00 25.32 01 250 +MATERIALS & SUPPLIES 61,478.00 3,345.98 7,784.58 2,676.66 17.02 01 250 +SERVICES & OTHER CHARGES 48,290.00 3,408.57 9, 130.76 8,104.22 35.69 01 250 +CAPITAL OUTLAY 125,000.00 0.00 125,000.00 0.00 100.00 01 250 +FIRE SERVICES 1,495,503.00 98,938.41 461,169.55 10,780.88 31.56 01 280 +MATERIALS & SUPPLIES 300.00 0.00 0.00 0.00 0.00 01 280 +SERVICES & OTHER CHARGES 9,350.00 63.91 365.85 328.31 7.42 01 280 +CAPITAL OUTLAY 6,000.00 0.00 0.00 0.00 0.00 01 280 +EMERGENCY PREPAREDNESS 15,650.00 63.91 365.85 328.31 4.44 01 300 +PERSONAL SERVICES 299,870.00 11,542.77 50,873.11 0.00 16.97 01 300 +MATERIALS & SUPPLIES 130,200.00 7,032.51 15,643.96 10,625.89 20.18 01 300 +SERVICES & OTHER CHARGES 91,835.00 7,013.08 26,380.12 42,841.27 75.38 01 300 +CAP IT AL OUTLAY 376,900.00 5,236.58 58,225.58 0.00 15.45 01 300 +STREETS 898,805.00 30,824.94 151,122.77 53,467.16 22.76 01 515 +PERSONAL SERVICES 136,524.00 8,670.43 31,872.92 0.00 23.35 01 515 +MATERIALS & SUPPLIES 30,400.00 620.78 It, 823 .82 2,096.03 22.76 01 515 +SERVICES & OTHER CHARGES 38,600.00 1.,812.32 12,61.0.98 5 , 133.95 1,6,,05 01 515 +CAPITAL OUTLAY 73,633.00 0.00 0.00 17,115.00 23.2/, 01 515 +PARK MAINTENANCE 279,157.00 1/,,103.53 49,337.72 2/, ,344.98 26.39 01 550 +PERSONAL SERVICES 98,755.00 7,1,78.53 25,899.13 0.00 26.23 01 550 +MATERIALS & SUPPLIES 5,985.00 419.89 1,114.68 30.00 19.13 01 550 +SERVICES & OTHER CHARGES 34,762.00 2,591.19 7,370.31 213.85 21.82 01 550 +CAPITAL OUTLAY 7,986.00 0.00 1,150.00 0,,00 14.1.0 01 550 +COMMUNITY CENTER 147,1.88.00 10,489.61 35,534.12 243.85 24.26 01 710 +PERSONAL SERVICES 37,186.00 2,8/;, .'76 9,815,,56 0.00 26.40 01 710 +MATERIALS & SUPPLIES 645.00 0.00 0.00 0.00 0.00 01 710 +SERVICES & OTHER CHARGES 1.6,304" 00 1,127.50 547,,45 50.00 5,,61 01 710 +ECONOMIC DEVELOPMENT 8/., 135.00 3,975.26 .01 50,,00 14.75 CCS"GL Genel"at Ledger Release 5.0,,2 R*GLTRWYYYY*RW0075 By SHERRY BISHOP (SLf3 ) City of OI'lasso Oct 05, 2001 01:07pm Page 3 Summary Exp Report for Fiscal Period 3 of Fiscal Year 2002 FUND 01 GENERAL FD OPT CLASS PRJ Account 2002 2002 2002 2002 2002 Title Budget Actual Actual PO/Encumb Percent Annual Period YTD Amount Used 01 900 +INTERFUND TRANSFERS 7,958,375.00 747,651.57 2,237,416.81 0.00 28.11 01 900 +INTERFUND TRANSFERS OUT 7,958,375.00 747,651.57 2,237,416.81 0.00 28.11 01 +GENERAL 15,662,070.00 1,201,476.78 4,031,205.46 315,728.56 27.75 CCS.GL General Ledger Release 5.0.2 R*GLTRWYYYY*RW0075 By SHERRY BISHOP (SLB) City of Owasso Oct 05, 2001 01: 03pm Page 3 Budget Report, Revenue for Fiscal Period 3 of Fiscal Year 2002 FUND 61 OPWA FD DPT CLASS PRJ Account 2002 2002 2002 2002 Title Budget Actual Actual Percent Annual Period YTD Used 61 000 42110 SANITATION PERMIT 117,000.00 9,690.59 28,868.42 24.67 61 -LICENSES & PERMITS 117,000.00 9,690.59 28,868.42 24.67 61 000 44195 RETURNED CHECK FEES 1,000.00 135.00 375.00 37.50 61 000 44310 WATER 2,400,000.00 304,562.98 843,802.07 35.16 61 000 44315 WATER CONNECTIONS FEE 150,000.00 7,725.00 39,625.00 26.42 61 000 44320 WASTEWATER TREATMENT 745,000.00 62,166.42 177,722.45 23.86 61 000 44322 INDUSTRIAL USER SURCHARGE 46,000.00 0.00 24,415.23 53.08 61 000 44325 WASTEWATER CONNECTIONS FEES 160,000.00 8,000.00 46,000.00 28.75 61 000 44330 RESIDENTIAL REFUSE 610,000.00 56,013.99 146,521. 70 24.02 61 000 44340 YARDWASTE POLYCART 12,000.00 3,682.73 11 , 106.97 92.56 61 000 44345 YARDWASTE BAG SALES 6,000.00 356.25 1,867.95 31.13 61 000 44350 CONVENIENCE STATION-OPEN CONTAINER 40,000.00 4,308.50 14,235.00 35.59 61 000 44360 RECYCLE SALES-ALUMINUM 36,000.00 3,599.70 7,651. 70 21.25 61 000 44361 RECYCLE SALES-BATTERIES 0.00 25.00 111. 00 0.00 61 000 44363 RECYCLE SALES-PLASTICS 1,500.00 99.20 253.00 16.87 61 000 44364 RECYCLE SALES-NEWSPAPER 0.00 151.00 361.40 0.00 61 000 44380 RECONNECT FEES 7,500.00 175.00 600.00 8.00 61 000 44390 LATE FEES 60,000.00 6,547.28 24,317.44 40.53 61 -CHARGES FOR SERVICES 4,275,000.00 457,548.05 1,338,965.91 31.32 61 000 46100 INTEREST 50,000.00 0.00 18.33 0.04 61 000 46150 RESTRICTED INTEREST 0.00 6,227.95 18,105.54 0.00 61 000 46405 REIMBURSEMENTS & REFUNDS 1,500.00 15.98 631.95 42.13 61 000 46900 OTHER 0.00 0.00 3.06 0.00 61 000 46990 OVERAGE/SHORTAGE 0.00 21. 95 11.04 0.00 61 -MISCELLANEOUS 51,500.00 6,265.88 18,769.92 36.45 ~=~=~~----~=--~~ ===-----------~- ~==~------------ ~------~-= ~~-~------=~--=- ==-------------- ==-~~~---------~ ~------=-- 61 -OPWA l.,4t,3,500.00 473,504.52 1,386,60l,.25 31.21 CCS.GL General Ledger Release 5.0.2 R*GLTRWYYYY*RW0077 By SHERRY BISHOP (SLB) City of Owasso Oct 05, 2001 01:07pm Page Lf Summary Exp Report for Fiscal Period 3 of Fiscal Year 2002 FUND 61 OPWA Fa DPT CLASS PRJ Account 2002 2002 2002 2002 2002 Title Budget Actual Actual PO/Encumb Percent Annual Period YTD Amount Used 61 400 +PERSONAL SERVICES 230,074.00 17,505.52 61,794.81 0.00 26.86 61 400 +MATERIALS & SUPPLIES 5,100.00 281.96 806.72 319.79 22.09 61 400 +SERVICES & OTHER CHARGES 170,500.00 7,058.65 19,889.20 1,774.14 12.71 61 400 +CAP ITAL OUTLAY 5,400.00 0.00 0.00 0.00 0.00 61 400 +OPWA ADMINISTRATION 411,074.00 24,846.13 82,490.73 2,093.93 20.58 61 405 +PERSONAL SERVICES 62,812.00 4,433.80 15,255.99 0.00 24.29 61 405 +MATERIALS & SUPPLIES 900.00 100.00 258.99 0.00 28.78 61 405 +SERVICES & OTHER CHARGES 86,200.00 6,201.97 24,546.85 65,398.15 104.34 61 405 +CAPITAL OUTLAY 500.00 0.00 0.00 0.00 0.00 61 405 +UTILITY BILLING 150,412.00 10,735.77 40,061.83 65,398.15 70.11 61 420 +PERSONAL SERVICES 202,430.00 13,746.46 44,658.35 0.00 22.06 61 420 +MATERIALS & SUPPLIES 1,881,950.00 245,399.50 406,676.02 1,386,376.31 95.28 61 420 +SERVICES & OTHER CHARGES 172,170.00 18,706.31 38,321.30 22,670.93 35.43 61 420 +CAPlTAL OUTLAY 42,000.00 1,020.35 2,526.35 2,312.72 11.52 61 420 +WATER 2,298,550.00 278,872.62 492,182.02 1,411,359.96 82.81 61 450 +PERSONAL SERVICES 223,631.00 11,380.77 38,078.89 0.00 17.03 61 450 +MATERIALS & SUPPLIES 62,900.00 3,628.94 9,293.95 7,566.59 26.81 61 450 +SERVICES & OTHER CHARGES 154,450.00 10,212.29 36,729.11. 2,877.70 25.64 61 450 '~CAPlTAL OUTLAY 27,800.00 0.00 502.91 5,444.72 21.39 61 450 +WASTEWATER TREATMENT PLANT 1+68,781.00 25,222.00 84,604.89 15,889.01 21. 44 61 455 +PERSONAL SERVICES 218,555.00 17,078.87 57,827.24 0.00 26.46 61 1.55 +MATERIALS & SUPPLIES 40,575.00 6,153.07 8,038.54 11,686.76 48.61 61 455 +SERVICES & OTHER CHARGES 53,925.00 5,420.07 11,187.65 2,357.45 25.12 61 455 +CAPlTAL OUTLAY 1.0,000.00 1,150.00 1,150.00 24,323.97 63.68 61 455 +WASTEWATER COLLECTIONS 353,055.00 29,802.01 78,203.43 38,368.18 33.02 61 480 +PERSONAL SERVICES 162,350.00 12,113.77 39,767.42 0.00 24.49 61 480 +MATERIALS & SUPPLIES 123,200.00 21,920.67 29,126.93 25,138.75 44.05 61 480 +SERVICES & OTHER CHARGES 116,000.00 7.15 15,769.85 5,000.00 17.91 61 1,80 +CAPlTAL OUTLAY 58,000.00 1,103.00 1,103.00 0.00 1.90 61 480 +REFUSE COLLECTIONS 1.59,550.00 35,11.4.59 85,767.20 30,138.75 25,,22 61 485 +PERSONAL SERVICES 51,,005.00 4,148.31 13 ,432.95 0.00 24.87 61 1,85 +MATERIALS & SUPPLIES 1,100.00 1,882.63 5,350.24 2"71.60 511. 08 61 485 +SERVICES & OTHER CHARGES 79,100.00 5,937,,95 18,304.1.1 8,222.10 33.54 61 485 +CAPlTAL OUTLAY 3 500.00 0.00 0.00 0.00 0.00 61 485 +RECYCLE CENTER 705.00 11,968..89 37,087.60 8,L,93.70 33.10 61 900 +INTERFUND TRANSFERS 525,000.00 43,750.00 131,250.00 0.00 25.00 61 900 +INTERFUND TRANSFERS OUT 525,000.00 43,750.00 131,250.00 0.00 25.00 61 +OP~~A 4,804,127"00 460,342.01 1,031,647.70 1,571,741.68 Sl..19 CCS.GL General Ledger Release 5.0. R*GLTRWYYYY*RW0075 By SHERRY BISHOP (SLB) City of Owasso Cash Balances** As of September 30,2001 Balance Net Balance Fund Name 7/1/01 Change 9/30/01 General 3,034,501.46 17,361.13 3,051,862.59 Ambulance Service 227,251.83 3,894.73 231,146.56 E-911 230,404.82 (9,370.99) 221,033.83 Cemetery Care 77,925.19 1 06.26 78,031.45 Emergency Siren 22,259.95 22,259.95 Juvenile Court 38,102.13 1,889.00 39,991.13 Capital Improvements 951,172.32 67,192.60 1,018,364.92 Ambulance Capital 173,930.23 17,346.04 191,276.27 Fire Capital 28,163.17 28,163.17 Park Development 278,458.39 13,575.00 292,033.39 Capital Project Grants Bond Projects 4,159,970.74 (1,316,157.89) 2,843,812.85 OPGA (91,825.58) 82,564.98 (9,260.60) OPWA Operating 1,015,430.92 88,662.99 1,104,093.91 OPWA Capital Improvements 709,758.76 (320,059.56) 389,699.20 OPWA Sewerline Extension (253,611.40) (69,000.00) (322,611.40) OPWA Sales 292,498.03 292,498.03 OPWA Sales Capital Future 73,674.62 73,674.62 City Garage (3,599.53) (8,885.40) Workers' Comp 174.61) 1,020,934.12 Collision Self Pleasant View Sewer District Municipal Court in in A 6 201 South Cedar PO Box 180 Owasso. OK 14055 (918) 212~2251 FAX (918) 212-4999 October 3, 2001 Cowen Construction 1110 West 23rd Street Tulsa, Oklahoma 74101-3465 Attention: Doug Peterson RE: Extension of Management Contract Dear Mr. Peterson: It is a~parent, after reading your letter of October 1st that our versions of the Friday, September 28t , meeting are significantly different with respect to a proposed contract extension between the City of Owasso and Cowen Constmction. I must make it dear to you that I do not have the authority to extend or amend a service contract of any kind without the prior approval the City CounciL It is true, however, that I am authorized to purchase equipment, supplies, and other materials with values less than $5,000. There must be a distinction made between the ability to and the ability to enter this now Station punch~list inspection has Beginning on Monday, 8th, City personnel will man the site office from 1 p.m. to 5 p.m., which, in effect, cuts the project manager's time in half. We believe that we can manage the site office for the next three to four weeks until the City Hall offices are relocated in mid-November. content /mjg cc: Tim Rooney, Assistant City Manager Ronald D. Cates, City Attorney FILE COpy Office of the City Manager U~I-UL-~UUL L(i~d n ; . :I () o z (f) -I IJ C () -I o IS 2J ESTABLISHED 1896 1110 IN. l'!3~~ S'\". PO til0l<\ 3~5 TV,","" O~L"''''QM''' 741 (;) I "~~46S e 1 S'5!jl,!hi!;~20 "'AX !;il18'584'8~;;!a ~UVJCI'; '",(.)1';;) I r,u\.- I ! UI'{ 7LO JO~ ~~~( r.UL/UL October 1. 2001 City of Owasso . 201 S. Cedar P.O. Box 180 Owasso. OK. 14055 Atln: Larry Mitchell Re: Owwmo City Hall Police Station Dear Larry: In Friday's meeting of9.':Zs..01. one of the items discussed was the extension of our contract and came to the agreernem of allo~ting an additional $5,000 until council can address the issue. This will be again discussed in Tuesday's meeting of 10=2=01 along with ways to roouce hoW's of operations for Cowen Construction. We can then devise a plan to take to the council with limited mml=hoW"$ increased city participation. i~ reviewed the I we are \villu!g to on at city council workshop. we are: @ @ to TOTAL P. 01 OCT 0 3 ZOOl MEMORANDUM City Manager's Office TO: CHIEF GREENE - POLICE DEPARTMENT DEPUTY CHIEF MOTTO - POLICE DEPARTMENT JIM MCELRATH - SUPPORT SERVICES DIRECTOR TERESA WILLSON - INFO SYSTEMS LARRY MITCHELL - CITY MANAGER STAN EWING - COMMUNITY DEVELOPMENT DIRECTOR ROBERT CARR - PUBLIC WORKS DIRECTOR FROM: TIMOTHY ROONEY - ASSISTANT CITY MANAGER RE: CITY HALL COVERAGE DATE: October 3, 2001 The following are the dates and department/individual that is assigned to cover what I am refelTing to as the "Construction Checkpoint Charley" begiill1ing on Monday. Don't forget that any individual assigned to become a "Checkpoint Charley" or that you anticipate utilizing as a "Checkpoint Charley" needs to meet at the Construction trailer at the new City Hall site on Monday, October 8, 2001 at 8:00 AM. If you have questions, please not hesitate to contact me. Date 10/8 10/9 10/10 10/11 10/12 Tim Rooney Willson Jim McElrath Community Neil Kramer 10/13 10/14 10/15 10/16 1 7 Larry Mitchell Police Department 1 1 10/24 10/25 10/26 Community Neil Kramer Coverage is from 1:00 PM to 5:00 PM daily. THER ITEM <ll MEM @ @ 10-09-0 1 To: City Council From: Randy Brogdon Re: Water Supply Councilors, I wanted to give an up date on the meetings we have had with the Rmal Water Districts. Back in July, Mayor Barnhouse, Larry Mitchell, Tom Kimbell and myselfmet with Washington rural water and the city ofCollinsville. We had an informal meeting and discussed the problems as well as the opportunities that we may face in the corning years in om efforts to supply water to our customers. Both Collinsville and Washington #3 have recently undergone water plant upgrades. Washington now has the capacity in their north plant to pump 4.5mgd and 2mgd in the south plant. Collinsville can pump 2mgd. We have had 2 meetings subsequent to the first one. Rogers Rmal Water #3, and Washington #3 have been at those meetings, but the city of Collinsville has noL Collinsville expressed an interest only in selling water. Washington and Rogers have expressed an interest in forming a consortium with the City of Ow as so to long-range needs water supply. We have discussed issues such as water rights, plant improvements, and water water #4 will at our next on 16th. I outcome next Garver, Inc. Engineers OCT 0 9 2001 541'1 S. '125th East Ave. Suite 301 Tulsa, OK 74146-6206 City Manager's Office 918-250-5922 FAX 918-250-6529 GARVERiENGINEERS , www.garverinc.com October 5,2001 F... Robert Carr, P.E. Public Works Director City of Owasso P.O. Box 180 Owasso, OK 74055 Re: Owasso Wastewater Plant Phase DB Dear Mr. Can: Please find enclosed page 5-8 from the facility plan amendment for the wastewater treatment plant prepared by Inc. The total project cost of Phase IT in year 2000 dollars was projected to be $6,759,700.00. on the bids to mgd will on 3, as follows: the plant expansion Phase ;2,400,OOO.QQ Total Larry Mitchell w/copy JU:ea Brentwood. TN . Fayetteville, AR . Huntsville, AL . Little Rocl\, Ar1 . Madison, MS . Topeka, KS . Tulsa. OK ..~ ,;"'" 'i'I~ - \ <'I COST BREAKDOWN: CAPIT At COST BREAKDOWN I I Construction Costs: ;Pumping Station ~ .: Headworks =Modification to Existing Oxidation Ditch New Oxidation Ditch (including aeration) Final Clarifiers Return/Waste Sludge Pumping Station U- V Disinfection Cascade Aeration Piping Modification Aerobic Digester Tank New Sludge Drying Beds Belt Filter Press Bobcat/Brown Bear Dump Truck Electrical and 1 Site Work and Yard Piping, 5 Mobilizationo 10% r I ill l Contingency, 15% Engineeringq Construction and Project Performance, 15 % Inspection, 4.3% Legal and 2 j J J 5-8 Phase I $ 50,000 135,000 1,0000000 220,000 40,000 65,000 50,000 156,000 000 1 5 000 $1, 83,900 $ $ ,ci~ Phase II $ 20,000 130,000 1,318,000 400,000 50,000 225,000 10,000 325,000 485,000 30,000 1490700 $ 5610 561,200 1600900 $1, $ 1 J \/ (A 1,\\ :; (\\ l .(\\0~ ~\ '( ~ 1\, ,f"J 10"\ .,/ CITY OF OW ASSO/OW ASSO PUBLIC WORKS AUTHORITY 207 South Cedar PO Box l80 Owasso, Oklahoma 74055 (918) 272-225l BID DOCUMENTATION Opening Date: Council/Trustee Approval: Item: Number of Bids: Bids Opened By: Witness: Witness: Bidder October 3,2001 Wastewater Treatment Plant Improvements Phase lIB 8 Jay Updike Marcia Boutwell Robert Carr Base Illil Four Thirteen, Texarkalla, Utility Contractors, VVichita, Lamar Industries, Walters-Morgan, Manhattan, Ideal Construction, Muskogee, OK Branco Enterprises, Neosho, Wynn I, $1,847,000 $1,855,000 $1,838,378 $1,924,000 $1,926,000 $1,853,000 177,770 City, to Signature: Date: Alternate $1,737,000 $1,690,000 $1, $1,831,000 $1,780,000 $1,773,000 $2,012,000 $1 City of Owasso 2001/2002 Insurance Quotations Current summary as of October 8, 2001 Before September 1,2001, due to the increase in premiums from National American Insurance Company from last year, we went to every possible market that writes coverages for municipalities in the State of Oklahoma. . .. In the interim, we were notified by National American that they had chosen not to renew coverage; consequently, they inssued a non-renewal notice 45 days in advance of the 11-01-01, expiration. We had contacted the Oklahoma Municipal Assurance Group (OMAG), St. Paul Public Sector (previously known as PENCO), and Midlands Management (a managing general agent that represents Coregeis and Gulf). Both OMAG and St. Paul recommended that we also contact Chubb and Philadelphia insurance companies to quote the property, considering that their property premiums would be very expensive. In the meantime, we found that our agency had been appointed by Associated Risk Managers of Oklahoma (ARM), who is a new market in the state to write municipalities and school systems. In the middle of the quote process, OMAG informed us that they have filed for property rates and they would be able to also quote the property, but it may be a few weeks into October before they are approved and rates filed for them to make the quote. As of October 9,2001, we have a package quote from ARM and St. Paul Public Sector. We have a property quote fi:om Chubb, We have liability quotes fi.om OMAG, but are on the propelty. We are waiting on Philadelphia, liability to a we the quote from ARM as the combined propeliy of Chubb and liability quote of OMAG would be considerably higher. Paul is both higher their package (they really don't want to write the property) their liability; plus their Public Entity Liability is on a City of Owasso National American Insurance Policy Values and Premiums for the policy dates of 11-0 1-00 to 11-01-0 1 Property Value,.., Blanket Buildings & Contents Value $13,455,2 I 0 Inland Marine, Contractor's Equip $1,035,051 Prernium,.., Property Auto Liability Inland Marine Equipment General Liability Law Liability Public $29,660 $31,531 $6,543 $18,674 $19,782 $19,073 $1 t:: t:: c:S: :s: IE g g '1: 0 ~ 0 ~ ~ Gt::::::Jt:::>'::::J "0 t'ij '1: 0 I- t:: t:: :s: o t:: ~ t:: 0 0 ::::J t:: t:: ro ::::J t:: t:: ro (f) 0 __ 0 :1Q 0 >o~ Nt::W (f) "0 C t'ij tU :S,_ (f) (f) b -OO)(!)OXO ~t:::>.:>.t::(!)t:: o ro S:oli3 li3~o Wi t:: :>'!:,-. :>. (!) t:: ~ .! t'ij Wi "C W ;i:: C :J (f) (f) ID ID :>. :>. u .{g r-"", ::::J (f) - (f) (!) () ID :>. ,S; :;;'"' ro u ~ ,~ 0) ~ ID (!) '0 t:: ::::J ID 13 (9 (f) t:: (!) ID (f) (f) ,2 .8 t::::::J 2: 0) Z ~ ID .2 w", 0) W 2: ~ .E .2 0 g).Q~2:~ lJ.j :>. ::::J III 0 .~ ~ :t= 0::: ~ U ... '1:: (f) ro (f) ... t:: 0 (f) () (f) ~o~3.sS o t:: !:'-. "-ti) t- O) '<I' (!) E Cl.w t- 0.. '(0 E t:: ~ g () ro III ti) -=tD 13 :5:E ~ 0"-1::- o...ti)~o~12 l.o>,E:oo w""" l... ID iJ5 o!;'2 ~~ 0::: ro ::::J t:: t:: ro SQ ::::J U (J) ..e:: o () (LW (L III (J) LL 4- o -, III (j) (f) 0 :::>u - E Cl ~ IJl 't:$ Q) C OJ €\:I (tj - '- ~',.;; 't:$-~ ._ ::l (tj ~(9Q - E Cl ~ IJl if) 't:$ .~ C tD €\:I Ol ::S~.Q .- 0 (tj ~O:::J .!! .J:: Q. @ 't:$ ~ ~ .J:: Q" 00 00 15 ~. 5 ~ 5 .~ :Q :l Q" ~ ~ IJl ii: 0) ~ ~ ~ ~- I: ~ b, tD .,~ "r: >>~ c: tD €\:I '"0 Q.b E:J o 0 00 i,; :> ') --I :); j .Q 8 I IJl .!!! 53 E ll)-l!:;;Q).5E~ Cl_;;;;J-'.QCt. €\:I (tj g ~:;::::;- '= \,;, W (tj ll) w 0 ~ ::l ::l :>l::b,~'"Ob o f~ Q) Q) b 0Y'Ct. 0<( 2 j; f '.. .Ii) ;2 Ji i II I ~ ~ ~ ~ ~ "'l e ~ Z;;~ I~ ~ I~ ::: ~ ~ Z;;i: ~ ~ ~ !g ~ ~ ~ I~ ;;;I~ tD o 53 E b, tD .Q b. Q) (1) b, (tjB1U;9Ct. ~""" tJ 0> <1=" === -lo~g~ ~ '- 0l'"O b (tjQ)Ol(l)b -lCt.<(0<( 11 .. I I 'J) : Ii ~;J ;; I' I --j I j I I I .I , I I 11 I _ L_..._'_LJ_ ~nlgl Wee ~ ~Z;;~ E "00 (3 ~ I~ g_ ~ I~ ~" z;;l~ ~:~~ Iz;; ~ {~ tD o .Q b E (tj tD :J~JB.5E~ :t:;ow:f! 000l-- o ~ g ~ .Q b, Ol '"0 b :::ltDOl(l)b QCt.<(O<( (l) o ;:;: ~ .Q b (tj ::l :J 8 00 *" b :::l (l) .q:Ct. j i; ~ ~ ~~ ~~ ~~ ~ <D ~~- - -~ ro~ -01 W '".. I~ ~ lit i= t;'\! t 0(3 i"'- CJ Q)~~~ 1iiJ) (j)~ I! ~ ~ ~ ~ ~I~ ~~,<';;' "I:: ~ ~ 00 "5'5 I~o tti w (l) '<"" Q" 11, ro ;:0 - ,,,., Ii ""; 01 ~~I-:~ ; l ~l i ~ ~.~ ~.o (j)",-g ~ ~s;~~ ~. cc~t ~ ~~ ~ "Q celt z;;1~ I I ~ ~ ~ ~ ~ ~ C <I F""">~~ - (tj ~ e l:: (!) I~ tt ~.Q o .!!! ~-l .:>: .)': )) ;! j ).' ! .~'Ji ml;) .- --- I ~lg'I~1 "F'I:::: ~ Co -- ~ ~ I , ~ ~ gi~ ~ J" Z;;I! ~ I i~ __J... ~ ~ l ;~ I~ ~ ," " )', . ~Ig ~ "F' "'- '<, o <U ~ I~ ~ E E :~ (!) '1:: .5B t= ;;" 0 :f! !l.. ~ot5ro II ,;'0 -... ::l ::l ,- Ol '"0 b 32 (!) b 000<( E U (j) ~ ~15ll. :J :.;;:; == U (,) tU (j) ::::l ::::l .c:Ut::: (,) (j) t::: WO<( - It! ~ e ~ {j) ~t - JS ~ b' ~ """ e~ I ~ I~~ I ~ W l- ilt! I~ t::: e t::: {j) ~t JS ~it