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HomeMy WebLinkAbout2012.06.05_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL RECEIVED TYPE OF MEETING: Regular DATE: June 5, 2012 JUN C 1 2012 A& TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building City Clerks office 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall at 6:00 p.m. on Friday, June 1, 2012. Sh Bishop, City Jerk AGENDA Call to Order Mayor Doug Bonebrake 2. Invocation Pastor Bill Ascol of Bethel Baptist Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Alertness Warren Lehr, Character Council Member 6. Presentation from Public Service of Oklahoma 7. Consideration and appropriate action relating to a request for City Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of Minutes of the May 15, 2012 Regular Meeting Attachment # 7-A B. Approval of Claims Attachment # 7-B C. Acceptance of an "Agreement for Urban Engineering Services" with Tulsa Engineering & Planning Associates, Inc., Senior Suites-Owasso, located on Lot 2, Block 2, "Owasso Medical Campus", a subdivision in the City of Owasso, Tulsa County, Oklahoma according to official recorded plat No. 5862, as filed in the records of the Tulsa County Clerk. Attachment # 7-C Owasso City Council June 5, 2012 Page 2 D. Approval of Ordinance No. 1007, an ordinance approving zoning application number OZ-12-02 changing the zoning of property located in the Southeast Quarter of Section 17, Township 21 North, Range 14 East, Tulsa County, Oklahoma, from a CS (Commercial Shopping) District and an OL (Office Light) District to an RM (Multi-Family Residential) District Attachment #7-D E. Approval of Ordinance No. 1008, an ordinance approving Planned Unit Development Application PUD-12-01 for the development of a Multi-Family Residential Project on approximately 15.295 acres of property located in the Southeast Quarter of Section 17, Township 21 North, Range 14 East, Tulsa County, Oklahoma Attachment #7-E 8. Consideration and appropriate action relating to items removed from the Consent Agenda PUBLIC HEARING 9. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input regarding the Owasso Fiscal Year 2012-2013 Annual Budget Proposal. Mr. Ray The City Manager will present the FY 2012-2013 proposed budget, and a public hearing will be held for the purpose of receiving citizen comments and input regarding the annual budget proposal. 10. Consideration and appropriate action relating to a request for approval of Zoning Map Amendment OZ-12-03, changing the zoning of property located in the southwest quarter of Section 16, Township 21 North, Range 14 East, Tulsa County, Oklahoma, from an AG (agricultural) District to a CS (Commercial Shopping) District, Willis Farms (Sam's Club) Mr. Bronce Stephenson Attachment #10 Staff recommends approval of Zoning Map Amendment OZ-12-03. 11. Consideration and appropriate action relating to a request for approval of Ordinance No. 1005 approving zoning application number OZ-12-03 changing the zoning of property located in the southwest quarter of Section 16, Township 21 North, Range 14 East, Tulsa County, Oklahoma, from an AG (agricultural) District to a CS (Commercial Shopping) District, and repealing all Ordinances or parts of Ordinances in conflict herewith Mr. Bronce Stephenson Attachment #I 1 Staff recommends approval of Ordinance No. 1005 approving zoning application number OZ-12-03. Owasso City Council June 5, 2012 Page 3 12. Consideration and appropriate action relating to a request for approval of Ordinance No. 1006; an ordinance amending the City of Owasso Zoning Code as codified in the Owasso Code of Ordinances, Part 12, Planning, Zoning and Development, Chapter 2, Zoning Regulations, sub-chapter 15, Telecommunication Towers and Small Wind Energy Systems, by adding sub-section 1530, Small Wind Energy Systems Mr. Karl Fritschen Attachment #12 Staff recommends approval of Ordinance No. 1006, amending Chapter 15 of the Owasso Zoning Code. 13. Report from City Manager 14. Report from City Attorney 15. Report from City Councilors 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 17. Adjournment OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 15, 2012 The Owasso City Council met in regular session on Tuesday, May 15, 2012 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6:00 p.m. on Friday, May 11, 2012. ITEM 1 CALL TO ORDER Mayor Bonebrake called the meeting to order at 6:30 p.m. ITEM 2 INVOCATION The invocation was offered by Pastor Blake Altman of Trinity Owasso ITEM 3 FLAG SALUTE Councilor Moberly led the flag salute ITEM 4 ROLL CALL PRESENT ABSENT Doug Bonebrake, Mayor Chris Kelley, Vice Mayor Jeri Moberly, Councilor Charlie Brown, Councilor Patrick Ross, Councilor A quorum was declared present STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ITEM 5 PRESENTATION OF CHARACTER CERTIFICATE TO HENRY BODDEN Councilor Brown presented a Character Certificate to Mr. Bodden for displaying the character trait of Diligence. ITEM 6 PRESENTATION OF MAYOR'S PROCLAMATION Mayor Bonebrake presented a proclamation to Chris Greer, Owasso Girls Softball Association declaring June 1, 2, and 3 as Strikes against Cancer weekend in the City of Owasso. ITEM 7 CITIZEN REQUEST TO ADDRESS THE CITY COUNCIL Ms. Kristen Saint requested this item be withdrawn from the May 15th agenda and placed on the June 5th Council agenda. Owasso City Council May 15, 2012 ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the May 1, 2012 Regular Meeting and the May 8, 2012 Special Meeting B. Approval of Claims C. Acknowledge receipt of the monthly budget status report Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims totaling $353,941.85. Also included for review were the healthcare self-insurance claims report and payroll payment report for pay period 05/05/2012. YEA: Brown, Ross, Moberly, Kelley, Bonebrake NAY: None Motion carried 5-0 ITEM 9 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action was required on this item ITEM 10 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF A WORKERS' COMPENSATION SETTLEMENT Michele Dempster presented the item recommending City Council approval and authorization for payment on the workers' compensation settlement for David Sole in the total amount of $30,685. After discussion, Mr. Ross moved, seconded by Ms. Moberly to approve the workers' compensation settlement, as recommended. YEA: Ross, Brown, Moberly, Kelley, Bonebrake NAY: None Motion carried 5-0 ITEM 11 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF AN AMENDMENT TO THE 2025 LAND USE MASTER PLAN Bronce Stephenson presented the item recommending City Council approval to amend the land use masterplan rezoning property located along 98th Street North and East 99th Street North immediately north of the Owasso Market development and south of the St. Johns Owasso Medical Campus from CS (Commercial Shopping) and OL (Office Light) to RM (Residential Multi- Family). After discussion, Mr. Brown moved, seconded by Mr. Kelley to amend the 2025 Land Use masterplan, as recommended. YEA: Moberly, Ross, Kelley, Brown, Bonebrake NAY: None Motion carried 5-0 2 Owasso City Council May 15, 2012 ITEM 12 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD-12-01) AND REZONING - 91NETYEIGHT Bronce Stephenson presented the item recommending City Council approval of PUD 12-01 for the 9inetyEight development and associated rezoning to RM (Residential Multi-Family). After discussion, Mr. Bonebrake moved, seconded by Mr. Kelley to approve the planned unit development, as recommended. YEA: Kelley, Moberly, Ross, Brown, Bonebrake NAY: None Motion carried 5-0 ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR RE- APPROVAL OF THE FINAL PLAT, VILLAS AT STONEBRIDGE Bronce Stephenson presented the item recommending City Council approval of the final plat for the Villas at Stonebridge. After discussion, Ms. Moberly moved, seconded by Mr. Ross to re- approve the final plat, as recommended. YEA: Brown, Moberly, Kelley, Ross, Bonebrake NAY: None Motion carried 5-0 ITEM 14 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE FINAL PLAT, LAKERIDGE SHOPPING CENTER Councilor Kelley declared a potential conflict of interest and recused himself from the discussion and vote. Mr. Kelley exited the Council Chamber. Bronce Stephenson presented the item recommending City Council approval of the final plat for the Lakeridge Shopping Center. After discussion, Ms. Moberly moved, seconded by Mr. Ross to approve the final plat, as recommended. YEA: Moberly, Ross, Brown, Bonebrake NAY: None Motion carried 4-0 Councilor Kelley returned to the Council Chamber following the roll call vote. ITEM 15 PUBLIC HEARING RELATING TO A PROPOSED ZONING CODE TEXT AMENDMENT - SMALL WIND ENERGY SYSTEMS Karl Fritschen presented the item recommending City Council conduct a public hearing for the purpose of receiving comments and citizen input regarding a recommendation from City staff to amend Chapter 15, Wind Turbines, of the Owasso Zoning Code. Mayor Bonebrake opened the public hearing at 7:22pm and closed the public hearing at 7:23pm with no comments received. Owasso City Council May 15, 2012 ITEM 16 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE FY 2012-2013 STREET REHABILITATION PROGRAM PRIORITY SITES Roger Stevens presented the item recommending City Council approval of the FY 2012-2013 Street Rehabilitation Program priority sites. After discussion, Mr. Brown moved, seconded by Ms. Moberly to approve the FY 2012-2013 program, as recommended. YEA: Ross, Moberly, Brown, Kelley, Bonebrake NAY: None Motion carried 5-0 ITEM 17 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF A LEASE-PURCHASE AGREEMENT BETWEEN THE CITY OF OWASSO, THE OWASSO PUBLIC WORKS AUTHORITY, AND THE FIRST BANK OF OWASSO, FOR THE PURCHASE OF REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF E 76TH STREET NORTH AND S MAIN STREET, FORMER SITE OF THE FIRST BANK OF OWASSO The item was withdrawn from the agenda prior to the start of the meeting. ITEM 18 REPORT FROM CITY MANAGER Mr. Ray commented on the following items: 1) 2% Hotel Tax for the Owasso Strong Neighborhood Initiative will sunset in August of 2013 and advised Council that the staff is preparing an impact study. Mr. Fowler reported that the 4th Owasso Cares Day will take place on Saturday, May 19th; 2) a public hearing for citizen input on the FY 2012-2013 will be held on Tuesday, June 5th; 3) the process has begun to correct a zoning error related to the SAM'S Development and staff anticipates bringing the item before the Council during the June 5th meeting for consideration and appropriate action. ITEM 19 REPORT FROM CITY ATTORNEY No report ITEM 20 REPORT FROM CITY COUNCILORS Mayor Bonebrake thanked the staff for their participation in the 2012 Relay for Life event. ITEM 21 NEW BUSINESS None Owasso City Council ITEM 22 ADJOURNMENT Mr. Ross moved, seconded by Ms. Moberly, to adjourn YEA: Ross, Kelley, Brown, Moberly, Bonebrake NAY: None Motion carried 5-0 and the meeting was adjourned at 8:09 p.m. Juliann M. Stevens, Deputy City Clerk May 15, 2012 Doug Bonebrake, Mayor 5 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL TREASURER PETTY CASH GOLDEN AGERS REIMB 20.00 TREASURER PETTY CASH CC REFUND/SCHMIDT 50.00 TREASURER PETTY CASH OC REFUND/CLAYTON 100.00 TREASURER PETTY CASH CC REFUNDITOWERS 50.00 TREASURER PETTY CASH CC REFUND/LEHMAN 100.00 TREASURER PETTY CASH CC REFUND/GERGER 50.00 TREASURER PETTY CASH OC REFUND/MOJARRO 250.00 TREASURER PETTY CASH OC REFUND/FRANCO 100.00 TREASURER PETTY CASH CC REFUND/JONES 50.00 TREASURER PETTY CASH PLANNING FEE REIM/THOMAS 108.00 TREASURER PETTY CASH SHELTER FEE REIMB/FOYIL 35.00 TREASURER PETTY CASH CC REFUND/NELSON 100.00 TREASURER PETTY CASH CC REFUND/ROBERTS 50.00 TOTAL GENERAL 1,063.00 GF - SEP ARRA CNG GRANT BLUE ENERGY FUELS, LLC CNG FUEL STA & FUEL CONVE 966.25 BLUE ENERGY FUELS, LLC CNG FUEL STA & FUEL CONVE 52,200.00 TOTAL GF - SEP ARRA CNG GRANT 53,166.25 MUNICIPAL COURT JPMORGAN CHASE BANK ATHERTON-TAX CREDIT -3.66 JPMORGAN CHASE BANK HOME DEPOT-SHELF 84.48 YOUTH SERVICES OF TULSA YOUTH COURT 3,750.00 JPMORGAN CHASE BANK TRAVEL EXPENSE-JACKSON 16.10 JPMORGAN CHASE BANK TRAVEL EXPENSE-JACKSON 20.65 JPMORGAN CHASE BANK HOME DEPOT-REFUND -6.51 JPMORGAN CHASE BANK ATHERTON-CONF LODGING 193.82 JPMORGAN CHASE BANK ATHERTON-CONF LODGING 160.16 SAV-ON PRINTING & SIGNS LLC RECEIPT BOOKS 443.80 JPMORGAN CHASE BANK CTR EXEC-OMCCA CONF 390.00 JPMORGAN CHASE BANK OFFICE-CALCULATOR 143.75 TOTAL MUNICIPAL COURT 5,192.59 MANAGERIAL TREASURER PETTY CASH MILEAGE REIMB/LANGFORD 126.54 JPMORGAN CHASE BANK FEDEX-BUDGET PRINTING 88.80 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 14.04 JPMORGAN CHASE BANK REASORS-COUNCIL RECEPTION 13.94 JPMORGAN CHASE BANK REASORS-COUNCIL RECEPTION 65.34 JPMORGAN CHASE BANK REASORS-COUNCIL RECEPTION 4.72 JPMORGAN CHASE BANK MEETING EXP-POLICE 31.70 JPMORGAN CHASE BANK EMPLOYEE RELATIONS 8.84 SAV-ON PRINTING & SIGNS LLC PRINTING 140.00 BAILEY RANCH GOLF CLUB MEETING EXPENSE 40.00 JPMORGAN CHASE BANK MTG EXP-COUNCIL RELATIONS 35.71 Page 1 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount MANAGERIAL... JPMORGAN CHASE BANK MTG EXPENSE-ECON DEVELOP 29.12 JPMORGAN CHASE BANK MTG EXPENSE-COMM RELATION 42.23 JPMORGAN CHASE BANK REASORS-COUNCIL 4.32 JPMORGAN CHASE BANK MTG EXPENSE-COM DEVELOP 20.00 JPMORGAN CHASE BANK EMPLOYEE RELATIONS-PD 18.67 JPMORGAN CHASE BANK COUNCIL MEETING EXPENSE 27.23 JPMORGAN CHASE BANK MTG EXPENSE-ECON DEVELOP 69.51 JPMORGAN CHASE BANK MTG EXPENSE-ECON DEVELOP 22.43 JPMORGAN CHASE BANK BAILEY RANCH-EMP RELATION 81.18 CUSTOM CRAFTAWARDS, INC. PLAQUE 161.40 JPMORGAN CHASE BANK MEETING EXPENSE 23.28 OKLAHOMA MUNICIPAL LEAGUE CITY CLERK ANNUAL CERT 50.00 JPMORGAN CHASE BANK MEETING EXPENSE-COUNCIL 6.50 JPMORGAN CHASE BANK MEETING EXPENSE-POLICE 34.79 JPMORGAN CHASE BANK DELL-LAPTOP/BISHOP 1,764.18 JPMORGAN CHASE BANK EMPLOYEE RELATIONS-POLICE 35.02 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 59.13 JPMORGAN CHASE BANK EMPLOYEE RELATIONS/PW 70.48 JPMORGAN CHASE BANK OKLAHOMA BAR-TRAINING 140.00 TOTAL MANAGERIAL 3,229.10 FINANCE JPMORGAN CHASE BANK HOME DEPOT-SHELF 84.48 JPMORGAN CHASE BANK HOME DEPOT-REFUND -6.51 JPMORGAN CHASE BANK TRAINING EXPENSE 9.99 JPMORGAN CHASE BANK TRAINING EXPENSE 15.00 TREASURER PETTY CASH LODGING EXPENSE-ISAACS 58.93 TOTAL FINANCE 161.89 HUMAN RESOURCES JPMORGAN CHASE BANK CHARACTER-BULLETINS 39.80 JPMORGAN CHASE BANK MTG EXPENSE WITH OMRF REP 27.07 JPMORGAN CHASE BANK GIANT IMPACT-TRNG VIDEOS 223.71 JPMORGAN CHASE BANK OKLA SAFETY COUNCIL MTG 10.13 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE PROGR 227.00 GREENWOOD PERFORMANCE SYSTEMS INC CM COACHING 250.00 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXT. INSPECTION 35.00 JPMORGAN CHASE BANK CHARACTER BULLETINS 557.20 TOTAL HUMAN RESOURCES 1,369.91 HR - CHARACTER INITIATIVE JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 174.30 TOTAL HR - CHARACTER INITIATIVE 174.30 GENERAL GOVERNMENT JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 31.69 AT&T LONG DISTANCE LONG DISTANCE SERVICE 144.37 Page 2 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL GOVERNMENT... MAILROOM FINANCE INC POSTAGE 1,000.00 TULSA WORLD PUBLICATION 176.70 TULSA WORLD PUBLICATION 871.19 CINTAS CORPORATION CARPET/MAT CLEANING 39.02 IKON OFFICE SOLUTIONS, INC COPIER SERVICE 454.07 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT 4,939.30 TULSA COFFEE SERVICE INC COFFEE SERVICE 107.77 TULSA COUNTY CLERK FILING FEES 95.00 XEROX CORPORATION COPIER SERVICE 1,228.50 COMMUNITY PUBLISHERS INC PUBLICATION FEE 207.20 AEP/PSO ELECTRIC USE 3,110.09 AT&T CONSOLIDATED PHONE BILL 693.83 JPMORGAN CHASE BANK MAILFINANCE-POSTAGE 1,140.00 JPMORGAN CHASE BANK MAILFINANCE-POSTAGE LEASE 389.00 TOTAL GENERAL GOVERNMENT 14,627.73 COMMUNITY DEVELOPMENT SPRINT SPRINT CARDS 79.98 TREASURER PETTY CASH MILEAGE REIMB/FRITSCHEN 122.10 BRONCE STEPHENSON TUITION REIMBURSEMENT 510.90 SAV-ON PRINTING & SIGNS LLC BUSINESS CARDS 95.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 5.99 JPMORGAN CHASE BANK OML-WORKSHOP 150.00 JPMORGAN CHASE BANK OML-WORKSHOP 150.00 TOTAL COMMUNITY DEVELOPMENT 1,113.97 ENGINEERING JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 22.78 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 FRED RICHARDS UNIFORM T-SHIRTS 44.25 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 TREASURER PETTY CASH MILEAGE REIMB/FEARY 251.32 JPMORGAN CHASE BANK CEAT-ENGINEER TRAINING 299.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 TOTAL ENGINEERING 656.95 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK GODADDY-HOSTING RENEWAL 59.88 USA MOBILITY WIRELESS, INC PAGER USE 8.70 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 14.23 JPMORGAN CHASE BANK OFFICE DEPOT-ADAPTER USB 86.66 JPMORGAN CHASE BANK HOSTICA-DOMAIN REG FEE 52.25 JPMORGAN CHASE BANK DELTA-AIRFARE 567.70 SPRINT SPRINT CARDS 39.99 SOUTH KANSAS & OKLAHOMA RAILROAD ANNUAL WIRELINE LEASE 150.00 JPMORGAN CHASE BANK CLIPART-SUBSCRIP RENEWAL 135.96 Page 3 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL INFORMATION TECHNOLOGY 1,115.37 SUPPORT SERVICES A PLUS SERVICE INC AIR CONDITIONING REPAIR 290.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 JPMORGAN CHASE BANK A&N TRAILER-PARTS 26.80 JPMORGAN CHASE BANK LOWES-PARTS 7.48 JPMORGAN CHASE BANK LOWES-SUPPLIES 9.10 AT&T LONG DISTANCE LONG DISTANCE SERVICE 5.49 JPMORGAN CHASE BANK STD SPLY LAWN-BLADES 15.00 JPMORGAN CHASE BANK LOWES-LIGHT BULBS OC 9.98 JPMORGAN CHASE BANK ALL BATTERY-BATTERY 45.00 JPMORGAN CHASE BANK LOWES-LUMBER 37.94 JPMORGAN CHASE BANK LOWES-PARTS 1.61 JPMORGAN CHASE BANK FASTENAL-PARTS 18.28 JPMORGAN CHASE BANK LOWES-BUG SPRAY 3.57 JPMORGAN CHASE BANK ATWOODS-WATER HOSE SS 39.99 JPMORGAN CHASE BANK ATWOODS-BUG SPRAY CH 11.98 AT&T CONSOLIDATED PHONE BILL 65.43 SPRINT SPRINT CARDS 79.98 JPMORGAN CHASE BANK LOWES-PARTS 7.86 JPMORGAN CHASE BANK LOWES-LENS REPAIR 3.42 JPMORGAN CHASE BANK OWASSO GLASS-PARTS 20.00 JPMORGAN CHASE BANK ATWOODS-PARTS 6.99 JPMORGAN CHASE BANK MAC SYSTEMS-FIRE SYSTEM 92.00 COX COMMUNICATIONS INTERNET SVC - OC BLDG 69.95 JPMORGAN CHASE BANK LIGHTING INC-BULBS 56.70 TOTAL SUPPORT SERVICES 982.30 CEMETERY JPMORGAN CHASE BANK LOWES-CEMETERY FLOWERS 83.08 JPMORGAN CHASE BANK BROWN FARMS-SOD 75.00 AEP/PSO ELECTRIC USE 36.76 JPMORGAN CHASE BANK BROWN FARMS-SOD 75.00 JPMORGAN CHASE BANK LOWES-CEMETERY FLOWERS 30.48 L & B DIRT PIT DIRT 45.00 TOTAL CEMETERY 345.32 POLICE SERVICES JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 28.85 AEP/PSO ELECTRIC USE 2,023.12 JPMORGAN CHASE BANK METRO TECH-JAG BOARD MTG 7.75 JA CAPITAL DOWN PAYMENT-COPIER 560.00 JPMORGAN CHASE BANK WALMART-BATTERY JUMP 99.94 Page 4 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE SERVICES... JPMORGAN CHASE BANK VIEVU-CAMERA REPAIR 189.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 83.21 AT&T LONG DISTANCE LONG DISTANCE SERVICE 144.37 POLICE PETTY CASH POLICE PETT CASH 77.73 POLICE PETTY CASH POLICE PETT CASH 6.49 POLICE PETTY CASH POLICE PETT CASH 23.00 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT 470.00 SAV-ON PRINTING & SIGNS LLC LABELS 175.00 SHAUN C. JONES TUITION REIMBURSEMENT 505.50 USA MOBILITY WIRELESS, INC PAGER USE 78.80 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 8.54 JPMORGAN CHASE BANK US COMM SRV-ANTENNA 199.00 JPMORGAN CHASE BANK WALMART-BATTERY JUMP STRT 99.94 JPMORGAN CHASE BANK OFFICE EVERYTHING-SUPPLIE 13.21 JPMORGAN CHASE BANK CMI-INTOXILYZER BATTERY 206.80 AT&T CONSOLIDATED PHONE BILL 461.04 TOTAL POLICE SERVICES 5,461.29 POLICE COMMUNICATIONS M & M MICRO SYSTEMS INC SOMS ANNUAL SOFTWARE 6,000.00 JPMORGAN CHASE BANK APCO-CTO/EMD TRAINING 3,342.00 JPMORGAN CHASE BANK WALMART-SUPPLIES 11.00 M & M MICRO SYSTEMS INC SOMS ANNUAL SOFTWARE 1,000.00 M & M MICRO SYSTEMS INC SOMS ANNUAL SOFTWARE 1,000.00 LANGUAGE LINE SERVICES TRANSLATION SERVICES 9.15 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 31.69 JPMORGAN CHASE BANK COLE INFO-METRO SEARCH 709.95 AEP/PSO ELECTRIC USE 138.85 TOTAL POLICE COMMUNICATIONS 12,242.64 ANIMAL CONTROL AEP/PSO ELECTRIC USE 241.20 JPMORGAN CHASE BANK LOWES-SUPPLIES 28.27 JPMORGAN CHASE BANK LOWES-BRASS SHUTOFF 44.82 JPMORGAN CHASE BANK PETSMART-PILL POCKETS 25.97 AT&T LONG DISTANCE LONG DISTANCE SERVICE 9.07 JPMORGAN CHASE BANK LOWES-WEEDEATER 197.10 JPMORGAN CHASE BANK EQUIP ONE-DIAG LABOR 35.00 YOUNGS FIRE SUPPRESSION SERVICES FIRE EXTINGUISHER INSPECT 20.00 JPMORGAN CHASE BANK COMPANIONS-CREMATION 1,290.00 JPMORGAN CHASE BANK OREILLY-MOWER REPAIR 22.75 JPMORGAN CHASE BANK VET MEDICAL-RENEW LICENSE 42.75 JPMORGAN CHASE BANK VET MEDICAL-RENEW LICENSE 42.75 JPMORGAN CHASE BANK WALMART-SUPPLIES 192.02 AT&T CONSOLIDATED PHONE BILL 47.17 Page 5 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL ANIMAL CONTROL 2,238.87 FIRE SERVICES AT&T CONSOLIDATED PHONE BILL 245.37 SPRINT SPRINT CARDS 159.96 JPMORGAN CHASE BANK SPECIAL OPS-UNIFORMS 411.95 JPMORGAN CHASE BANK LENOX-TRAINING EXERCISE 150.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 31.69 OKLAHOMA STATE UNIVERSITY TRAINING COURSE FEE 300.00 OKLAHOMA STATE UNIVERSITY TRAINING COURSE FEE 300.00 OKLAHOMA STATE UNIVERSITY TRAINING COURSE FEE 300.00 JPMORGAN CHASE BANK AMSAN-STATION SUPPLIES 929.53 USA MOBILITY WIRELESS, INC PAGER USE 54.05 JPMORGAN CHASE BANK OK POLICE SUPPLY-UNIFORM 183.90 JPMORGAN CHASE BANK SOUTHERN TIRE-PARTS 1,435.86 JPMORGAN CHASE BANK REASORS-SUPPLIES 80.37 JPMORGAN CHASE BANK EQUIPMENT ONE-REPAIR 47.95 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 149.99 JPMORGAN CHASE BANK OFFICE DEPOT-KEY TAGS 24.97 AT&T MOBILITY WIRELESS SERVICE 50.74 AT&T LONG DISTANCE LONG DISTANCE SERVICE 75.48 JPMORGAN CHASE BANK FINISH LINE-SHOES 79,99 JPMORGAN CHASE BANK FERRARA FIRE-WINSHIELD 1,249.98 YOUNGS FIRE SUPPRESSION SERVICES EXTINGUISHER INSPECTION 15.00 AEP/PSO ELECTRIC USE 2,264.81 JPMORGAN CHASE BANK FIRE SERV TRNG-TESTING 400.00 JPMORGAN CHASE BANK FIRE SERVICE TRAINING 1,300.00 TOTAL FIRE SERVICES 10,241.59 EMERGENCY PREPAREDNES AEP/PSO ELECTRIC USE - 109.10 - AT&T CONSOLIDATED PHONE BILL 24.85 F TOTAL EMERGENCY PREPAREDNESS 133.95 STREETS SPRINT SPRINT CARDS 119.97 PINKLEY SALES BATTERY BACKUP UNIT 4,874.00 SIGNALTEK INC SIGNAL MAINTENANCE 3,984.11 USA MOBILITY WIRELESS, INC PAGER USE 52.20 UNIFIRST HOLDINGS LP UNIFORM RENTAL 7.77 UNIFIRST HOLDINGS LP UNIFORM RENTAL 34.19 SHERWOOD CONSTRUCTION CO, INC CONCRETE 422.50 TULSAASPHALT, LLC ASPHALT 149.15 AEP/PSO ELECTRIC USE 1,268.71 UNIFIRST HOLDINGS LP UNIFORM RENTAL 81.74 UNIFIRST HOLDINGS LP UNIFORM RENTAL 34.19 Page 6 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount STREETS... UNIFIRST HOLDINGS LP UNIFORM RENTAL 32.24 SHERWOOD CONSTRUCTION CO, INC CONCRETE 348.00 JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 5.67 FRED RICHARDS UNIFORM T-SHIRTS 305.62 TULSAASPHALT, LLC ASPHALT 87.42 WORKHEALTH SOLUTIONS, LLC HEPA+B VACCINES 130.00 TOTAL STREETS 11,937.48 STORMWATER WORKHEALTH SOLUTIONS, LLC HEPA+B VACCINES 239.00 FRED RICHARDS UNIFORM T-SHIRTS 305.63 UNIFIRST HOLDINGS LP UNIFORM RENTAL 37.31 JPMORGAN CHASE BANK EQUIP ONE-MOWER REPAIRS 286.46 UNIFIRST HOLDINGS LP UNIFORM RENTAL 37.31 UNIFIRST HOLDINGS LP UNIFORM RENTAL 37.31 UNIFIRST HOLDINGS LP UNIFORM RENTAL 7.77 USA MOBILITY WIRELESS, INC PAGER USE 43.50 JPMORGAN CHASE BANK ANCHOR PAINT-RAIL PAINT 221.82 JPMORGAN CHASE BANK SMITH LAWN-BLADES 67.62 JPMORGAN CHASE BANK SMITH FARM-AIR FILTERS 6.04 JPMORGAN CHASE BANK LOWES-FOAM STRIPING 11.94 SPRINT SPRINT CARDS 159.96 JPMORGAN CHASE BANK ATWOODS-TRASH BAGS 79.90 JPMORGAN CHASE BANK ATWOODS-TRASH BAGS 23.97 TOTAL STORMWATER 1,565.54 PARKS AT&T CONSOLIDATED PHONE BILL 199.48 JPMORGAN CHASE BANK ATWOODS-SUPPLIES 5.99 JPMORGAN CHASE BANK ATWOODS-SUPPLIES 5.78 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 7.09 ADT SECURITY SERVICES INC ALARM SERVICE 59.78 UNIFIRST HOLDINGS LP UNIFORM RENTAL 12.75 WASHINGTON CO RURAL WATER DISTRICT WATER SERVICE 45.20 UNIFIRST HOLDINGS LP UNIFORM RENTAL 12.75 OKLAHOMA WILDLIFE CONTROL, LLC BEAVER REMOVAL 150.00 ROGERS COUNTY RURAL WATER DISTRICT WATER SERVICE 145.05 BLAKE MITCHELL MOWING 60.00 BLAKE MITCHELL MOWING 60.00 BLAKE MITCHELL MOWING 60.00 JPMORGAN CHASE BANK LOWES-SUPPLIES 3.55 AT&T LONG DISTANCE LONG DISTANCE SERVICE 8.23 AEP/PSO ELECTRIC USE 1,771.58 JPMORGAN CHASE BANK LOWES-SUPPLIES 6.97 JPMORGAN CHASE BANK LOWES-CONCRETE 2.34 JPMORGAN CHASE BANK LOWES- SUPPLIES 20.97 Page 7 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount PARKS... JPMORGAN CHASE BANK LOWES-SUPPLIES 20.97 JPMORGAN CHASE BANK ADVANCE AUTO-RETURN -10.99 JPMORGAN CHASE BANK WATER PROD-PARTS 112.54 JPMORGAN CHASE BANK ADVANCE AUTO-PARTS 20.98 TOTAL PARKS 2,781.01 COMMUNITY CENTER JPMORGAN CHASE BANK JOHNSTONE SUPPLY-AC BELT 14.73 JPMORGAN CHASE BANK CHARACTER BULLETINS 25.87 AEP/PSO ELECTRIC USE 1,243.36 ROTO-ROOTER CLEANING 118.50 AT&T LONG DISTANCE LONG DISTANCE SERVICE 7.00 JPMORGAN CHASE BANK TUCKER JANITOR-SUPPLIES 99.00 JPMORGAN CHASE BANK OFFICE EVERYTHING-SUPPLIE 13.21 AT&T CONSOLIDATED PHONE BILL 131.99 TOTAL COMMUNITY CENTER 1,653.66 HISTORICAL MUSEUM AT&T CONSOLIDATED PHONE BILL 24.86 AEP/PSO ELECTRIC USE 95.86 AT&T LONG DISTANCE LONG DISTANCE SERVICE 7.03 TOTAL HISTORICAL MUSEUM 127.75 ECONOMIC DEV RETAIL ATTRACTIONS, LLC HELICOPTER/PILOT/GYRO STA 1,000.00 JPMORGAN CHASE BANK OEDA FOOD 10.77 JPMORGAN CHASE BANK NIELSEN-DATABASE SUBSCRIP 1,095.00 BAILEY EDUCATION FOUNDATION ECONOMIC SUMMIT EXPENSE 2,012.53 JPMORGAN CHASE BANK WEBSCRIBBLE-HOSTING 19.98 TOTAL ECONOMIC DEV 4,138.29 FUND GRAND TOTAL 135,720.7 AMBULANCE TREASURER PETTY CASH EXAM FEE/BLADEN 210.00 SPRINT SPRINT CARDS 119.97 JPMORGAN CHASE BANK FULLERTON WELD-OXYGEN 97.50 JPMORGAN CHASE BANK NATL REGISTRY EMTS-FEE 110.00 MEDICAL COMPLIANCE SPECIALTY INC SUPPLIES 134.00 MEDICAL COMPLIANCE SPECIALTY INC SUPPLIES 134.00 JPMORGAN CHASE BANK PSI-SUPPLIES 98.61 M & M MICRO SYSTEMS INC SOFTWARE EXTRACT DEVEL 1,500.00 JPMORGAN CHASE BANK PHYSIO CONTROL-SUPPLIES 576.50 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 207.20 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 198.32 J PMORGAN CHASE BANK BOUND TREE-SUPPLIES 97.68 Page 8 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount AMBULANCE... JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 1,007.95 MEDICLAIMS INC BILLING SERVICES 2,171.51 JPMORGAN CHASE BANK BOUNDTREE-SUPPLIES 221.95 JPMORGAN CHASE BANK BOUNDTREE-SUPPLIES 323.15 JPMORGAN CHASE BANK BOUNDTREE-SUPPLIES 32.10 JPMORGAN CHASE BANK BOUNDTREE-SUPPLIES 181.40 TOTAL AMBULANCE 7,421.84 FUND GRAND TOTAL 7,421.8 E911 COMMUNICATIONS JPMORGAN CHASE BANK TOTAL RADIO-MAINT FEE 285.00 AT&T E911 MAPPING FEES - MAY 355.35 AT&T CONSOLIDATED PHONE BILL 287.56 INCOG-E911 E911 ADMIN SVC FEES 6,873.91 INCOG-E911 E911 DATABASE MAINT FEES 414.52 TOTAL E911 COMMUNICATIONS 8,216.34 FUND GRAND TOTAL 8,216.3 HOTEL TAX - ECON DEV RETAIL ATTRACTIONS, LLC HELICOPTER/PILOT/GYRO STA 1,945.00 RETAIL ATTRACTIONS, LLC HELICOPTER/PILOT/GYRO STA 4,500.00 TOTAL HOTEL TAX - ECON DEV 6,445.00 STRONG NEIGHBORHOODS SAV-ON PRINTING & SIGNS LLC FLYERS 46.00 SAV-ON PRINTING & SIGNS LLC BANNERS 225.00 JPMORGAN CHASE BANK HOME DEPOT-PAINT SUPPLIES 32.29 JPMORGAN CHASE BANK WALMART-OWASSO CARE 84.66 JPMORGAN CHASE BANK MTG EXPENSE-OWASSO CARE 15.25 JPMORGAN CHASE BANK SHI CORP-SOFTWARE 150.00 JPMORGAN CHASE BANK HOME DEPOT-OWASSO CARES 45.72 JPMORGAN CHASE BANK LOWES-OWASSO CARES 223.09 JPMORGAN CHASE BANK MCALISTER-OWASSO CARES 5.55 JPMORGAN CHASE BANK MCALISTERS-OCARES MTG 23.50 JPMORGAN CHASE BANK SCORE BOARD-TSHI RTS 160.00 JPMORGAN CHASE BANK GRAINGER-SAFETY VESTS 81.00 JPMORGAN CHASE BANK HARLEY HOLLAND-DUMPSTERS 1,280.00 TOTAL STRONG NEIGHBORHOODS 2,372.06 FUND GRAND TOTAL 8,817.0 STORMWATER - STORMWATE LOT MAINTENANCE OF OKLAHOMA, INC. STREET SWEEPING 2,450.00 AEP/PSO ELECTRIC USE 437.08 Page 9 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description PaymentAmount STORMWATER - STORMWATE MESHEK & ASSOCIATES, P.L.C. CONSULTING SERVICES 1,980.85 MESHEK & ASSOCIATES, P.L.C. CONSULTING SERVICES 2,375.00 TOTAL STORMWATER - STORMWATER 7,242.93 3 LAKES DRAINAGE CHANNE JPMORGAN CHASE BANK DEQ-PLAN REVIEW FEE 100.00 TOTAL 3 LAKES DRAINAGE CHANNEL 100.00 FUND GRAND TOTAL 7,342.9 CDBG - PARKS - CDBG-11 NATIVE SKATEPARKS, LLC. SKATE PARK CONSTRUCTION 40,905.00 TOTAL CDBG - PARKS - CDBG-11 40,905.00 FUND GRAND TOTAL 40,905.0 CI - 86 STR MAIN--MEM ADVANCED WORKZONE SERVICES RENTAL OF MESSAGE BOARDS 2,313.90 TOTAL CI - 86 STIR MAIN-MEM 2,313.90 FUND GRAND TOTAL 2,313.9 CITY GARAGE JPMORGAN CHASE BANK BUMPER TO BUMPER-RACK 662.10 JPMORGAN CHASE BANK UNITED FORD-AC PARTS 968.82 AEP/PSO ELECTRIC USE 320.90 JPMORGAN CHASE BANK AMERICAN AUTO-REPAIR 400.00 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 561.84 JPMORGAN CHASE BANK PEPBOYS-ROTOR/BRAKE KITS 500.14 AT&T MOBILITY WIRELESS SERVICE 59.10 AT&T LONG DISTANCE LONG DISTANCE SERVICE 16.29 JPMORGAN CHASE BANK BUMPER TO BUMPER-RETURN -300.00 JPMORGAN CHASE BANK QUALITY TIRE-ALIGNMENT 69.95 JPMORGAN CHASE BANK OREILLY-PARTS RESALE 3,790.69 JPMORGAN CHASE BANK OREILLY-TRAINING CLASS 179.90 JPMORGAN CHASE BANK FASTE NAL-SUPP LIES 11.03 JPMORGAN CHASE BANK PEPBOYS-ROTOR/BRAKE KIT 500.14 AT&T CONSOLIDATED PHONE BILL 47.16 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 362.02 JPMORGAN CHASE BANK PEPBOYS-ROTOR/BRAKE KIT 291.98 JPMORGAN CHASE BANK ATWOODS-FAN 49.99 JPMORGAN CHASE BANK UNITED FORD-SWAY BAR LINK 98.52 JPMORGAN CHASE BANK UNITED FORD-SWAY BAR 98.52 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.61 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.61 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.61 Page 10 Claims List 6/5/2012 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL CITYGARAGE 8,780.92 FUND GRAND TOTAL 8,780.9 WORKERS' COMP SELF-INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 359.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 359.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 359.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 359.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO I MPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 323.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 323.00 CITY OF OWASSO I MPREST ACCOUNT WORKERS COMP CLAIMS 323.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 323.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 969.00 TOTAL WORKERS' COMP SELF-INS 4,853.00 WORKERS' COMP SELF-INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 1,144.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 671.76 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 2,216.95 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 3,902.76 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 750.28 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIM PAYMEN 1,254.73 TOTAL WORKERS' COMP SELF-INS 9,940.48 FUND GRAND TOTAL 14,793.4 GEN LIAB-PROP SELF INS WOOD, PUHL & WOOD, P.L.L.C LEGAL 647.87 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - SPRADLIN MARCH SE 2,569.31 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - MILLER MARCH SERV 689.25 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - MASSANTI - MARCH 1,407.28 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL -ADAMS, MARCH 2012 1,244.25 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - DARNABY-PRUNER, M 1,015.75 TOTAL GEN LIAB-PROP SELF INS 7,573.71 FUND GRAND TOTAL 7,573.71 CITY GRAND TOTAL $241,885.93 Page 11 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 05/19/12 Department Payroll Expenses Total Expenses Municipal Court 4,586.31 6,566.39 Managerial 19,402.40 27,113.13 Finance 13,124.42 20,365.71 Human Resources 6,324.27 10,398.30 Community Development 10,646.70 16,326.26 Engineering 13,786.58 20,759.30 Information Systems 10,030.21 15,363.96 Support Services 6,830.29 9,643.68 Police 100,194.74 154,465.76 Central Dispatch 15,784.24 27,188.88 Animal Control 2,258.40 3,664.18 Fire 94,155.76 139,380.43 Fire-Safer Grant 10,022.38 15,805.22 Emergency Preparedness 2,818.43 4,410.02 Streets 6,300.65 10,889.95 Stormwater/ROW Maint. 5,825.44 8,976.69 Park Maintenance 9,512.24 14,329.94 Community-Senior Center 2,990.82 4,703.58 Historical Museum 600.00 673.68 Economic Development 2,876.92 3,793.93 General Fund Total 338,071.20 514? 818.99 Garage Fund Total 4,103.60 6,817.44 Ambulance Fund Total 24,136.15 36,317.83 Emergency 911 Fund Total - - Stormwater Fund 27 Total - - Worker's Compensation Total - - Strong Neighborhoods 2,102.12 3,167.70 M OeT City ~I,'- V out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: John W. Feary Project Administrator SUBJECT: Acceptance of Engineer's Agreement DATE: June 1, 2012 BACKGROUND: At the May 17, 2005 City Council meeting, the Engineering Design Criteria, Construction Standards, and Standard Details were adopted by the City Council. Documents required as a result of that adoption include two different agreements, one which must be submitted by the developer and one which must be submitted by the developer's engineer. The agreements are as follows: ENGINEER AGREEMENT The agreement required to be submitted by the developer's engineer is titled "Agreement for Urban Engineering Services" (Section 0114.1 (13)). This agreement requires the engineer to list all improvements associated with the proposed development, attest that all designs will be in compliance with City standards (outlined in the design criteria), pay all fees associated with the plan review, attest that he/she is a Registered Professional Engineer in the State of Oklahoma, and attest that he/she maintains Professional Liability Insurance in limits directly correlated to the cost of the project specified in the attached agreement. The liability insurance to project cost ratio schedule is as follows: Project Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than $1,000,000 $1,000,000 DEVELOPER AGREEMENT The agreement required to be submitted by the developer is titled "Agreement Guaranteeing Installation of Improvements" (Section 0114.1 (C)). This agreement requires the developer to submit engineering drawings for the proposed improvements, provide oversight of his/her construction contractor to assure compliance with the approved plans, and submit "as-built" drawings upon completion of the construction of improvements. Since the approval of the Engineering Design Criteria, Construction Standards, and Standard Details in May 2005, Developers and Engineers alike have complied with the above requirements and submitted both agreements. The Mayor's signature is required on the "Agreement for Urban Engineering Services" (Engineer Agreement), therefore Council approval is needed. RECOMMENDATION: Staff recommends Council acceptance of the "Agreement for Urban Engineering Services" (Engineer Agreement): Tulsa Engineering & Planning Associates, Inc., Senior Suites-Owasso, located on Lot 2, Block 2, "Owasso Medical Campus", a subdivision in the City of Owasso, Tulsa County, Oklahoma according to official recorded plat No. 5862, as filed in the records of the Tulsa County Clerk. ATTACHMENTS: "Agreement for Urban Engineering Services" AGREEMENT FOR UIUU AN ENGINEERING SERVICES THIS AGR.EEMFNT, entered into by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation, hereinafter called `City" and Tulsa Engineering & Planning Assoc., Inc, hereinafter called "Design Engineer". WITNESSETH: WHEREAS, the Design Engineer has been employed by the Owner/DeveloperiSu-bdivider of the herein described real property to prepare all project plans and specifications and to provide certain engineering services during the construction of the hereinafter sometimes referred to as the "Project", upon easements and rights-of-ways to be owned or controlled by the City; and WHEREAS, the Design Engineer is desirous of obtaining the review (and approval) of the plans and specifications for said project by the City of Owasso Public Works Department, and WHEREAS, the City is willing to review the plans and specifications prepared by the Design Engineer tinder the hereinafter described terms and conditions. NOW, THEREFORE, in consideration of the foregoing and in consideration of the hereinafter set forth promises and covenants, the parties hereto mutually agree as follows, to- wit, 1. The Improvements to be designed by the Design Engineer (pursuant to this Contract) shall generally consist of the following types of improvements Senior Suites - Owasso is a 105-bed single-story LTC Facility with associated grading, private paving & parking with access to public streets (East 98th Street North & North 123rd East Avenue), private storm sewer conveying storm water to the existing detention saw connections to the Washington County Rural Water District No. 3 mains. which shall be located on tho following described tract of land; Lot 2, 31ock 2, "Owasso Medical Campus", a subdivision in the City of Owasso, Tulsa County, 01dahorna, according to the official recorded plat thereof, Plat No. 5862, as filed in the records of the Tulsa County Clerk's 2. The Design Engineer shall, in conformity with the provisions of the City's Standard Specifications for Urban Engineering Services, including the City's current Design Criteria, which are hereby incorporated and made a part of this Contract by reference, prepare project plans, specifications, and other engineering documents as may be necessary for the proper construction of the project improvement, and shall perform all construction layout surveys, and staking and periodic general construction supervision on. the project improvements as they are constructed by the Owner- and his Contractor. 3. The City shall review (and approve) the project plans, specifications, and other engineering documents for the construction of the project improvements prepared and submitted to the City by the Design Engineer. 4. The Design Engineer shall compensate the City for reviewing (and approving) plans and specifications for the project at the rate of One Hundred Dollars ($100.00) for each plan sheet submitted (other than plan sheet Standard Drawings of the City of Owasso or of the Oklahoma Department of Transportation), except that the minimum charge for each project shall be One Hundred-fifty Dollars ($150.00). Payment shall be due and payable upon presentation of the plans and specifications for the project for review by the City. PFPI plan review and permit fees are waived for governmental entities. No fees shall be collected by the City of Owasso on any public work or improvement per brined by or for any city, county, state, or federal governmental eritity, , provided However, tliat this exernption shall not constitute waiver of any ordinance requiring the issuance of such permits, and it shall apply only to such permits issued directly to the governinental entity involved. 5. The Design Engineer hereby covenants that he/she is a Registered Professionat Engineer in the State of Oklahoma at the time of execution of this Contract, and should the Design Engineer cease to be a Registered Professional Engineer prior to completing performance of the terms and conditions of this Contract, the Design Engineer shall immediately notify the City and shall engage a Registered Professional Engineer acceptable to the City to complete performance of the promises and covenants contained herein. 6. The Design Engineer farther covenants and agrees that he/she maintains and is covered by Professional Liability Insurance in limits of not less than those indicated in the following schedule: Project Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than $1,000,000 $1,000,000 (Project Costs to be as defined in Section I of the attached Specifications for Urban Engineering Services) and that he/she will maintain same in continuous force and effect for a period of not less than three years from and after final acceptance of the project herein. 7. The Design Engineer further covenants and agrees to comply with Section I, Section II and Section III of the attached Standard Specifications for Urban Engineering Services and that these specifications become a part this contract. lol TFSTUMONY WHEREOF, the. parties hercto have aiused this Agreement to be e,tecuted by their duly authorized officers or represetrtativ°s on the datos set for the below. Executed by the City of Owasso, Oklahoma, on the day of __,20 Executed by the Design Engineer on the 25th day of April 2012 . CITY OF OWASSO, OKLAHOMA a municipal corporation BY Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney APPROVED: Public Works Director DESIGN ENGINEER sign Eragin r BY President Title ATTEST: ')-n /XA "t vc"J,4~ Vice Presi nt -Beet 1a' OCity Wi mits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson City Planner SUBJECT: Ordinance No. 1007, Rezoning for 9inetyEight PUD DATE: June 1, 2012 BACKGROUND: The City of Owasso received a Planned Unit Development (PUD) application for review and approval of a development called 9inetyEight. The 9inetyEight development proposes an apartment complex consisting of 284-units in 21 buildings on 15.295 acres. The subject property is located along East 98th Street N and East 99th St N immediately north of the Owasso Market development and to the south of the St. John Owasso medical campus. The applicant also submitted a rezoning request with this PUD that would rezone the property from CS (Commercial Shopping) and OL (Office Light) to RM (Multi-Family Residential), allowing for the development of an apartment complex. PLANNING COMMISSION The Owasso Planning Commission reviewed this item at their regular meeting on May 7, 2012. At that meeting, the Planning Commission unanimously recommended approval of the Zoning Map amendment and PUD to the City Council. CITY COUNCIL: On May 15, 2012, the Owasso City Council considered this item and voted unanimously to approve the 9inetyEight PUD and the Zoning Map Amendment. This ordinance officially adopts the zoning action taken by the City Council. RECOMMENDATION: Staff recommends City Council approval of the attached ordinance for the rezoning of the subject property from OL (Office Light) and CS (Commercial Shopping) to RM (Multi-Family Residential) for the 9inetyEight development. ATTACHMENTS: Ordinance No. 1007 CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1007 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ-12-02 CHANGING THE ZONING OF PROPERTY LOCATED IN THE SOUTHEAST QUARTER OF SECTION 17, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, FROM A CS (COMMERCIAL SHOPPING) DISTRICT AND AN OL (OFFICE LIGHT) DISTRICT TO AN RM (MULTI-FAMILY RESIDENTIAL) DISTRICT, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning of application OZ- 12-02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: A tract of land located in the Southeast Quarter (SE/4) of Section Seventeen (17) of Township Twenty-one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B.&M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SE/4 of Sec. 17, T-21-N, R-14-E, I.B.&M.; Thence N 01015'46" W along the west line of said SE/4 a distance of 1050.00 feet; Thence N 88°44'33" E a distance of 658.31 feet to the POINT OF BEGINNING being the South Corner of Lot 1 of Block 3 of OWASSO MEDICAL CAMPUS, a subdivision in the City of Owasso, according to the recorded Plat No. 5862, thereof; Thence N 48°54'03" E along the easterly line of said Block 3 a distance of 1026.61 feet to the SW corner of Lot 1 of Block 6 of said OWASSO MEDICAL CAMPUS; Thence N 88°40'25" E a distance of 513.86 feet to the SE corner of said Lot 1 of Block 6; Thence N 01 119'35" W a distance of 240.00 feet to the NE corner of said Lot 1 of Block 6; Thence N 88°40'25" E along the south line of a 60 foot wide dedicated roadway as recorded in Book 7279 at Page 578, Tulsa County, for a distance of 180.53 feet; Thence S 01°19'35" E a distance of 59.69 feet; Thence S 21°10'25" W a distance of 109.16 feet; Thence S 01°19'35" E a distance of 518.93 feet; Thence S 88°38'40" W a distance of 202.84 feet; Thence S 32°53'13" W a distance of 264.23 feet; Thence S 88°44'33" W a distance of 1090.25 feet to the POINT OF BEGINNING, and containing 15.295 acres, more or less, be, and the same is hereby zoned from CS (COMMERCIAL SHOPPING) AND OL (OFFICE LIGHT) TO RM (MULTI-FAMILY RESIDENTIAL) District. Section 1. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Section 2. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND APPROVED this th day of June, 2012. Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney 0eThM# City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson City Planner SUBJECT: Ordinance No, 1008, 9inetyEight PUD DATE: June 1, 2012 BACKGROUND: The City of Owasso received a Planned Unit Development (PUD) application for review and approval of a development called 9inetyEight, The 9inetyEight development proposes an apartment complex consisting of 284-units in 21 buildings on 15,295 acres. The subject property is located along East 98th Street N and East 99th St N immediately north of the Owasso Market development and to the south of the St. John Owasso medical campus. The applicant also submitted a rezoning request with this PUD that would rezone the property from CS (Commercial Shopping) and OL (Office Light) to RM (Multi-Family Residential), allowing for the development of an apartment complex. PLANNING COMMISSION The Owasso Planning Commission reviewed this item at their regular meeting on May 7, 2012. At that meeting, the Planning Commission unanimously recommended approval of the PUD to the City Council. CITY COUNCIL: On May 15, 2012, the Owasso City Council considered this item and voted unanimously to approve the 9inetyEight PUD. PROPOSED ACTION: Staff recommends City Council approval of the attached ordinance for the PUD for the 9inetyEight development. ATTACHMENTS: Ordinance No. 1008 CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1008 AN ORDINANCE APPROVING PLANNED UNIT DEVELOPMENT APPLICATION PUD-12- 01 FOR THE DEVELOPMENT OF A MULTI-FAMILY RESIDENTIAL PROJECT ON APPROXIMATELY 15.295 ACRES OF PROPERTY LOCATED IN THE SOUTHEAST QUARTER OF SECTION 17, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for rezoning and a Planned Unit Development of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested Planned Unit Development application OZ-12-02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: A tract of land located in the Southeast Quarter (SE/4) of Section Seventeen (17) of Township Twenty-one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B.&M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SE/4 of Sec. 17, T-21-N, R-14-E, I.B.&M.; Thence N 01°15'46" W along the west line of said SE/4 a distance of 1050.00 feet; Thence N 88°44'33" E a distance of 658.31 feet to the POINT OF BEGINNING being the South Corner of Lot 1 of Block 3 of OWASSO MEDICAL CAMPUS, a subdivision in the City of Owasso, according to the recorded Plat No. 5862, thereof; Thence N 48°54'03" E along the easterly line of said Block 3 a distance of 1026.61 feet to the SW corner of Lot 1 of Block 6 of said OWASSO MEDICAL CAMPUS; Thence N 88°40'25" E a distance of 513.86 feet to the SE corner of said Lot 1 of Block 6; Thence N 01019'35" W a distance of 240.00 feet to the NE corner of said Lot 1 of Block 6; Thence N 88°40'25" E along the south line of a 60 foot wide dedicated roadway as recorded in Book 7279 at Page 578, Tulsa County, for a distance of 180.53 feet; Thence S 01°19'35" E a distance of 59.69 feet; Thence S 21°10'25" W a distance of 109.16 feet; Thence S 01°19'35" E a distance of 518.93 feet; Thence S 88°38'40" W a distance of 202.84 feet; Thence S 32°53'13" W a distance of 264.23 feet; Thence S 88°44'33" W a distance of 1090.25 feet to the POINT OF BEGINNING, and containing 15.295 acres, more or less, be, and the same is hereby zoned from RM (MULTI-FAMILY RESIDENTIAL) TO RM-PUD (MULTI-FAMILY RESIDENTIAL WITH A PUD OVERLAY) District. The Site Development Plan and Statement of Intent shall be followed for any development of PUD-12-01. Section 1. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Section 2. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section S. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND APPROVED this ,h day of June , 2012. Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney V The City Wit out Limits. TO: The Honorable Mayor and City Council FROM: Bronce L. Stephenson, City Planner SUBJECT: Zoning Map Amendment OZ-12-03 - Willis Farms Addition (Sam's Club) DATE: June 1, 2012 SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction CS North (Commercial Commercial Commercial City of Shopping) Owasso CS(Commercial Shopping)/RS-2 Commercial Commercial City of South (Single Family and and Owasso Residential Residential Residential RS-2 East (Single Family Church Transitional City of Residential Owasso CG West (Commercial Commercial Commercial City of General Owasso BACKGROUND: When determining zoning on a property within the Owasso fenceline, staff relies on zoning maps provided by the Indian Nation Council of Governments (INCOG), where the official zoning maps are maintained. The INCOG maps provided to the City of Owasso show the subject property to be zoned as Commercial Shopping (CS). A mistake was made on INCOG's zoning map several years ago and the subject property was coded and shown as CS, even though it was, in fact, still zoned AG (Agricultural). The subject property was located outside of the Owasso City Limits in Tulsa County at the time of the mapping error. When the property was annexed into the City of Owasso in 2006 through Ordinance #869, it was assigned CS zoning according to the INCOG zoning map. This annexation involved ten parcels throughout the City, and included the 29.98 acre subject property. The annexation ordinance was officially recorded in Tulsa County on August 3, 2006. Because the property was never actually rezoned from AG to the assumed CS zoning while still in Tulsa County, this rezoning is necessary. Additionally, INCOG, other Tulsa County Departments, and the City of Owasso, who were all using the same incorrect zoning map, would now have correct and accurate information as a part of this rezoning process. The Tulsa Metropolitan Planning Commission, who handles rezoning cases for Tulsa County, was contacted regarding this situation once it was determined that the zoning map may be incorrect. After an extensive search of their records, they found no ordinance that rezoned the subject property from the AG to CS while the property was in Tulsa County's jurisdiction. INCOG indicated that the best explanation as to why the maps reflected CS zoning on this property was due to an error made when the area was updated for their digital maps. In the conversion of the zoning maps to the digital format in 2003, INCOG indicated that they have discovered other similar mistakes, especially when properties were located adjacent to city limit boundary lines or were mistaken for zoning lines. ANALYSIS: On April 17, 2012 the City Council approved the Final Plat for the Willis Farms Addition (Sam's Club) under the assumption that the property was zoned CS. Because it has been discovered that the property is actually zoned AG, the proposed commercial use for the property would be non-conforming. In order to correct the mapping error and ensure that the proposed commercial uses are conforming to the zoning, the property must be rezoned from AG to CS by ordinance approved by the City Council. The approval of the plat and the site plan for the development of the site are not impacted by this rezoning action and would still be valid. The proposed rezoning of the subject property from AG to CS is an appropriate action. The property is situated on the hard corner of two section line roads (E 96th St N & N 129th E Ave). Commercial areas at hard corners of section line roads have been an established nodal development pattern in Owasso for a number of years, and this rezoning fits within that pattern. Additionally, the other properties on the corner of this intersection are zoned commercially and have developed in a commercial fashion. The subject property is also adjacent to US-169 highway access points and fronts East 96th St N, which is the main commercial corridor in the City of Owasso. Commercial zoning is appropriate in areas that have direct and easy access to major transportation systems. Neighboring property owners to the south of the site who are concerned with the development of the subject property have stated that an area of OL (Office Light) zoning should be placed along the E 96th St N frontage to offer a buffer. If the subject property was directly abutting a residential area, staff might agree that a buffer should be in place, but the homes are across a section line road that will eventually become six (6) lanes in width. The residential properties are not abutting the subject site and the areas are buffered by the E 96th St N right-of-way, existing fencing, required building setbacks, and landscaping in the area. Based upon the location of the residential homes to the south of the subject property, the width of the right-of-way of E 96th St N, and the required setbacks for commercial properties, there would be approximately one- hundred seventy-five feet minimum distance between the residential homes and any commercial structures that could be built on the subject property. Based upon these reasons, additional zoning buffers are not appropriate for this rezoning action. The Council's previous action on the Construction Agreement with the developer of the Sam's site will further improve the area for the current residents and the future commercial tenants. The City of Owasso required much more stringent public improvements to be made surrounding the site that will protect neighboring property owners and will make this area viable for development for the next few decades. The City kept the needs and safety of current residents and businesses near the subject property in mind when making the additional requirements of the Construction Agreement, with the intended result of better infrastructure, improved transportation, additional stormwater controls, and better quality of life. Staff finds that CS zoning is appropriate and establishes the highest and best use of the subject property. The Owasso Land Use Master Plan identifies the subject property for Commercial uses and has shown it as appropriate for Commercial development prior to it being annexed into City Limits. The smaller parcels on the subject property abutting E 96th St N will also be subject to the rules and regulations of the US-169 Overlay that was recently adopted. The Overlay will ensure that architecture, use, and site design elements will be complementary to the surrounding area and the Overlay requirements will provide additional protections to neighboring properties. Along with the US-169 Overlay requirements, the newly adopted landscape chapter of the Owasso Zoning Code has strict requirements on the installation of required plant materials that will screen uses from roadways and surrounding properties. A street yard along E 96th St N will provide street trees that will offer screening and the required parking lot yard will screen unsightly parking lots from the surrounding area. The combination of Owasso's progressive Zoning Codes, including the US-169 Overlay, Landscape Chapter, Lighting Ordinance, and Parking Chapter will ensure that this site will develop in an attractive, responsible, and safe manner that will have minimal impacts on the surrounding area. Letters were mailed to surrounding property owners within 300' of the subject property and the notification was published in the Tulsa World. LAND USE MASTER PLAN CONSISTENCY: Irrespective of the annexation and subsequent mapping errors, the property has been identified for commercial uses since 2000. The land use master plans adopted in 2000 (2010 Land Use Master Plan), 2004 (2015 Land Use Master Plan), and in the 2008 (2025 Land Use Master Plan), indicate the subject property is an appropriate location for commercial uses. Therefore, any rezoning action on the subject property should be assigned a commercial zoning. Additionally, the 2010, 2015, and the 2025 Land Use Master Plans call for the preservation of prime commercial tracts of land through effective land use planning. This zoning action adheres to the goals of the Land Use Master Plan. PLANNING COMMISSION: The Owasso Planning Commission will review this item at a meeting on June 4, 2012. Staff is recommending Planning Commission approval of the Zoning Map Amendment. RECOMMENDATION: Staff recommends City Council approval of Zoning Map Amendment OZ-12-03. ATTACHMENTS: A. Area Map B. Aerial Map C. Zoning Map D. 2010 Land Use Master Plan E. 2015 Land Use Master Plan F. 2025 Land Use Master Plan (2) Willis Farms Addition 1" = 752 ft Area Map 06/01/2012 This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff for the most up -to -date information. Willis Farms Addition a - . 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To he sure of complete accuracy, please contact Owasso staff for the most up -to -date information. \i in t -77 Q _ 11 . . - ~20 20 1' I I LEGEND 6 _ Land i ° ~ I + II I t -'Rural ReaidenWIA I =Low Density Reside II J I I I ~ i Medium Density Re l ~ VI I ~I t f I t i i I !~I Subject Property L'"°<, F I I Ill ll li j j ®High Density Reaid, _ l . # ` ~ d L I, ~ II I ~ Il ®Public i ` z _ ~ I II I I I ~IIIIIi~I ~ ®Commercial/Office % I I III , I I I =Light Industrial i , =Medium Industrial / ® Heavy Industrial Park Gar Course t iF'II I Flood Pit on Year I dstL kes P I t ~ Proposed Land Use It L I or Future Use Low Medium Intensity High Intensity Rural Rtuidentiel/Ag r-" "am 1, _ Pudic ~ ~ ~ j - ~ ' ' ~ I i ~ Park and Reereatit = I =Corporate Techil ljlii. , Iil I~ l Transportation Netwc - mnnca . I ( l l I - Highway I r I I I' f _ Principal Arterial 1 _ I / il i ii:!! 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E 9 7 Y.d 1, 1m1 wi �y } i � j w 5555/ /i LEGEND Rcsidcntial Transitional P.rks.rd Golf ®� ® ®�■ �j /�f/ */iM ETN� _ ✓ 2025 Land Use Map . 111 N.Main 0 P.O. .0. Box 180 180 Owasso, OK 74055 North / `l- Toth ET.13p • W W ? — W W / 7 > > S _ Z S K O � ' / P N . s sf 10" 'ST N .. V J/ GM STR �j /�f/ */iM ETN� _ ✓ 2025 Land Use Map . 111 N.Main 0 P.O. .0. Box 180 180 Owasso, OK 74055 North / `l- Toth ET.13p • W W ? — W W / 7 > > S _ Z 33 ' / P N 918.376.1500 NOT TO SCALE 2025 Land Use Map CITY OF Owasso 111 N.Main 0 P.O. .0. Box 180 180 Owasso, OK 74055 North 918.376.1500 Willis Farms Addition 1" = 75? ft Land Use Map 06/011?01", This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff for the most up -to -date information. od~ V The City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson City Planner SUBJECT: Ordinance No. 1005, Willis Farms Zoning Map Amendment - OZ-12-03 DATE: June 1, 2012 BACKGROUND: Shortly after the approval of the Willis Farms final plat for the Sam's Club, it was brought to staff's attention by the attorney representing the Sam's property transaction, that there was an issue regarding the zoning on the property. Apparently, during the abstract and title search for the property as part of the closing, it was discovered that no records existed indicating the property was zoned CS (Commercial Shopping), but rather still retained an AG (Agricultural District) zoning classification. Rezoning the property would correct the mistake and zone the property CS (Commercial Shopping) and would allow for the planned development of the property. PLANNING COMMISSION The Owasso Planning Commission will review this item at a meeting on June 4, 2012. PROPOSED ACTION: Staff recommends City Council approval of the attached ordinance No. 1005 for the rezoning of the Willis Farms Addition ATTACHMENTS: Ordinance No. 1005 CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1005 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ-12-03 CHANGING THE ZONING OF PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, FROM AN AG (AGRICULTURAL) DISTRICT TO A CS (COMMERCIAL SHOPPING) DISTRICT, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning of application OZ- 12-03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: A part of the Southwest Quarter of the Southwest Quarter of Section 16, Township 21 North, Range 14 East of the Indian Base and Meridian, Tulsa County, Oklahoma, more particularly described as follows: COMMENCING at the southwest corner of said Southwest Quarter of the Southwest Quarter of Section 16; THENCE North 88032'45" East, along the south line of said Southwest Quarter, a distance of 90.00 feet; THENCE North 01018'47" West, parallel with the west line of said Southwest Quarter of the Southwest Quarter, a distance of 50.00 feet to the POINT OF BEGINNING; THENCE North 01°18'47" West, parallel with the west line of said Southwest Quarter of the Southwest Quarter, a distance of 384.79 feet; THENCE North 71 °49'45" East a distance of 1 10.76 feet; THENCE North 88032'45" East, parallel with the south line of said Southwest Quarter of the Southwest Quarter, a distance of 41.27 feet; THENCE North 01026'46" West, along the easterly right of way line of U.S. Highway 169 (Mingo Valley Expressway), a distance of 374.66 feet; THENCE continuing along said right of way line North 51034'46" East a distance of 224.87 feet to a point on a curve; THENCE continuing along said right of way line on a non-tangent curve to the left having a radius of 1195.92 feet (a chord bearing of North 45046'18" East a length of 242.04 feet) an arc distance of 242.45 feet; THENCE North 39057'49" East, continuing along said easterly right of way line, a distance of 209.04 feet to a point on the southerly right of way line of East 99th Street North, said point being 25.00 feet southerly of, as measured perpendicular from, the north line of said Southwest Quarter of the Southwest Quarter; THENCE North 88036'01" East, parallel with said north line, a distance of 593.17 feet to a point on the east line of said Southwest Quarter of the Southwest Quarter; THENCE South 01°18'40" East, along said east line, a distance of 1264.11 feet to a point on the north right of way line of East 96th Street North, said point being 33.00 feet northerly of, as measured perpendicular from, the south line of said Southwest Quarter of the Southwest Quarter; THENCE South 88032'45" West, parallel with the south line of said Southwest Quarter of the Southwest Quarter, a distance of 857.36 feet; THENCE North 01018'47" West, parallel with the west line of said Southwest Quarter of the Southwest Quarter, a distance of 17.00 feet; THENCE South 88032'45" West, parallel with the South line of said Southwest Quarter of the Southwest Quarter, a distance of 376.66 feet to the POINT OF BEGINNING. Said described tract of land contains an area of 1,306,712 square feet or 29.9980 acres, more or less. be, and the same is hereby zoned from AG (AGRICULTURAL) TO CS (COMMERCIAL SHOPPING) District. Section 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Section 3. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 6. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND APPROVED this th day of June , 2012. Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney 0 The City Wi0 V t out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Karl Fritschen Community Development Director SUBJECT: Ordinance No. 1006, Proposed Zoning Code Amendment - Small Wind Energy Systems - Chapter 15 of the Owasso Zoning Code DATE: June 1, 2012 BACKGROUND: The Community Development Department is currently working on a comprehensive update of the Owasso Zoning Code. Alternative energy sources are becoming an affordable option for many homeowners, commercial businesses, and educational institutions. Considering this, staff conducted research about wind energy systems and developed the attached ordinance for the installation of small wind energy systems for both residential and commercial uses. The attached criteria, which will become a new section in Chapter 15 of the Owasso Zoning Code, were developed based on current technology. As the technology for wind energy improves, it will be important to revisit these criteria to ensure they remain current. The proposed change provides a comprehensive approach for the development of small wind energy systems and ensures that there is consistency in their construction and placement. This new chapter has been taken to the OEDA, two City Council Works Sessions, and twice to the Planning Commission. Additionally, the document has been posted on the City's web page for over six (6) weeks. All of the comments and input received at each of these meetings were considered and some have been incorporated into the attached ordinance. PROPOSED AMENDMENT TO THE ZONING CODE: If approved, this document will amend Chapter 15 of the Zoning Code, Telecommunication Towers, by adding a new section 1530. Additionally, the title of Chapter 15 will be changed to read Telecommunication Towers and Small Wind Energy Systems. The ordinance provides design criteria that establish minimum requirements for small wind energy systems and commercial wind energy systems in order to ensure their safe installation. Below is a summary of what the ordinance addresses. ➢ Wind towers will be allowed on any lot inside the City Limits of Owasso, so long as the tower is no taller than 15 feet in height. However, setback requirements will ensure that said towers are placed a safe distance from property lines or other structures. ➢ Towers greater than 15 feet are allowed up to a maximum height of 100 feet. As the tower height is increases, so must the acreage of the property on which the tower is located. ➢ Towers may not be located in any front or side yard. ➢ All Towers are approved with a specific use permit. ➢ There are restrictions in terms of minimum blade height and proximity of the blades to nearby structures. ➢ No small wind energy system shall exceed 60 dBA as measured at the nearest property line or 50 dBA as measured at the nearest neighboring inhabitable building. Additionally, all noise complaints shall be worked as a nuisance and will become a code enforcement matter. ➢ Site plans and system specifications are required as part of the permitting process. ➢ Small wind energy systems shall be finished in a rust-resistant, non-obtrusive finish and color that is non-reflective. PLANNING COMMISSION: The Owasso Planning Commission reviewed this item at their regular meeting on May 7, 2012. At that meeting, the Planning Commission suggested minor language changes, which were incorporated, and unanimously recommended approval of the Zoning Code amendment to the City Council. CITY COUNCIL: On May 15, 2012 the City Council held a public hearing on this item. No citizen comments were made regarding the proposed ordinance. RECOMMENDATION: Staff recommends City Council approval of Ordinance No. 1006, amending Chapter 15 of the Owasso Zoning Code. ATTACHMENTS: Ordinance No. 1006 - Amendment to Chapter 15 of the Owasso Zoning Code, Telecommunication Towers and Small Wind Energy Systems CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1006 AN ORDINANCE AMENDING THE CITY OF OWASSO ZONING CODE AS CODIFIED IN THE OWASSO CODE OF ORDINANCES, PART 12, PLANNING, ZONING AND DEVELOPMENT, CHAPTER 2, ZONING REGULATIONS, SUB-CHAPTER 15, TELECOMMUNICATION TOWERS AND SMALL WIND ENERGY SYSTEMS, BY ADDING SUB-SECTION 1530, SMALL WIND ENERGY SYSTEMS. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): AMENDED LANGUAGE The Owasso Zoning Code, contained within the Owasso Code of Ordinances in Part 12, Chapter 2, Sub-Chapter 15 shall be amended to read as follows: CHAPTER 15 TELECOMMUNICATION TOWERS AND SMALL WIND ENERGY SYSTEMS 1530 SMALL WIND ENERGY SYSTEMS 1530.1 PURPOSE The purpose of this chapter is to provide standards that will protect the health, safety and general welfare of the public and achieve the following: Provide design criteria that establish minimum requirements for small wind energy systems and commercial wind energy systems as defined herein to ensure the safe installation of wind towers in the City of Owasso • Promote energy savings and the use of `green infrastructure' 1530.2 APPLICABILITY The requirements of this ordinance shall apply to all small wind energy systems and commercial wind energy systems proposed after the effective date of this ordinance. Wind energy systems for which a required permit has been properly issued prior to the effective date of this ordinance shall not be required to meet the requirements of this ordinance; provided, however, that any such system shall be installed and functioning within 24 months of the date of the permit. Any system that has been installed, but not used for two consecutive years may not be subsequently used without meeting the requirements of this ordinance. No pre-existing system shall be altered in any manner that would increase the degree of nonconformity with the requirements of this ordinance and no alterations shall be made to a nonconforming pre-existing system during its life which exceeds 50% of its fair market value. If such system is destroyed or damaged to the extent of more than 50% of its fair market value at the time of destruction or damage, it shall not be reconstructed except in conformity with this ordinance. 1530.3 SMALL WIND ENERGY SYSTEM REQUIREMENTS A. Total Height (Figure 1530-1). The not-to-exceed height of wind energy system structures shall vary with the size of the lot. 1. For property sizes less than one acre in size the total height shall not exceed 15 feet. 2. For property sizes between one acre and two acres, the total height shall not exceed 60 feet. 3. For property sizes between two and five acres, the total height shall not exceed 80 feet. 4. For property sizes greater than five acres, the total height shall not exceed 100 feet. 2 Figure 1530-1 B. Location. No small wind energy system shall be located in any front or side yard. C. Setbacks. 1. Property lines. A small wind energy system shall be set back from the nearest property line, public road right-of-way and communication and electrical line not less than 1.5 times the total height of the wind turbine. 2. Inhabited Structures. A small wind energy system shall be set back from the nearest inhabited structure not less than 1.5 times the total height of the wind turbine. D. Design Standards. 1. Monopole or Freestanding Design. The design of the small wind energy 2. Minimum Blade Height. For towers in excess of 30 feet in height, the minimum height of the lowest extent of a turbine blade shall be 30 feet above finished grade (Figure 1530-2) and shall be separated from any structure (i.e. house, shed, barn, recreational element) not less than 1.5 times the blade height from said structure (Figure 1530-3). Figure 1530-2 Figure 1530-3 3. Access. No tower shall have a climbing apparatus within 12 feet of the ground. All access doors or access ways to towers and electrical equipment shall be lockable. 4. Noise. No small wind energy system shall exceed 60 dBA as measured at the nearest property line or 50 dBA as measured at the nearest neighboring inhabitable building. Should a wind tower produce an undulating pattern of noise or vibrations, which cause distress to nearby residents, said tower may be deemed a nuisance and worked as a code violation. 5. Visual Appearance. Small wind energy systems shall be finished in a rust- resistant, non-obtrusive finish and color that is non-reflective. No small wind energy system shall be lighted unless required by the FAA. No advertising signs of any kind or nature whatsoever shall be permitted on any small wind energy system. No transmission equipment shall be installed on the tower. All equipment shall be screened with either a six foot opaque fence or with evergreen vegetation not less than six foot in height. 6. Electrical Interconnections. All electrical interconnection or i. distribution lines shall be underground and comply with all applicable codes and public utility requirements. 7. Signal Interference. Efforts shall be made to site small wind energy systems to reduce the likelihood of blocking or reflecting television and other communication signals. If signal interference occurs, both the small wind energy system owner and individual receiving interference shall make 4 reasonable efforts to resolve the problem. No small wind energy system shall cause permanent and material interference with television or other communication signals. 8. Overspeed Controls. Every small wind energy system shall be equipped with both manual and automatic overspeed controls. 9. Federal Aviation Administration (FAA). All wind towers shall meet Federal Aviation Administration (FAA) Regulations. Documentation shall be provided that indicates the proposed wind tower meets FAA regulations. E. Permit Requirements. Applications for a small wind energy shall be approved with a Specific Use Permit through the Planning Commission following the procedures outlined in Chapter 13, Amendments. Applications shall include the following information. 1. Site plan. A site plan shall be drawn to scale based off a survey showing the location of the proposed small wind energy system and the locations of all existing buildings, structures, and property lines along with distances. 2. Elevations. Elevations shall be provided of the site drawn to scale showing the height, design, and configuration of the small wind energy system and the height and distance to all existing structures, buildings, electrical lines, and property lines. 3. Engineering Specifications. Standard drawings and an engineering analysis of the systems tower, including weight capacity shall be provided. 4. Foundations and Geotechnical. A standard foundation and anchor design along with existing soil conditions and specifications for the soil conditions at the site. 5. Tower Specifications. Specific information on the type, size, rotor material, rated power output, performance, safety, and noise characteristics of the system including the name and address of the manufacturer, model and serial number. 6. Safety Measures. Emergency and normal shutdown procedures shall be provided as part of the application for a wind energy system. 7. Electrical Connection. A line drawing of the electrical components of the system in sufficient detail to establish that the installation conforms to all applicable electrical codes shall be provided along with evidence that the provider of electrical service of the property has been notified of the intent to install an interconnected electricity generator (unless the system will not be connected to the electricity grid). 1530.5 NON USE 1. Any small wind energy system which complies with the terms of this ordinance which is not used for two years, excluding repairs, shall be removed within the following six months. Failure to remove the system shall be deemed a violation of this ordinance. 2. Any small wind energy system or commercial wind energy system which is non-conforming and which is not used for one year, excluding repairs, shall be removed within the following six months. Failure to remove the system shall be deemed a violation of this ordinance. 1530.6 PRIVATE COVENANTS Private covenants or deed restrictions may prohibit the installation of small wind energy systems. The City of Owasso does not enforce private covenants and this ordinance shall not preempt private covenants. 1530.7 DEFINITIONS 1. Total Height. The distance measured from ground level to the blade extended at its highest point. 2. Small Wind Energy System. A wind energy conversion system consisting of a wind turbine, a tower, and associated control or conversion electronics which will be used primarily to reduce on-site consumption of utility power. 3. Windmill Rotor. That portion of the windmill which includes the blades, hub, and shaft. 4. Windmill Tower. The supporting structure on which the rotor, turbine, and accessory equipment are mounted. 5. Commercial Wind Energy System. A wind energy conversion system consisting of more than one wind turbine and tower, a wind energy conversion system which will be used primarily for off-site consumption of power. SECTION TWO (2): REPEALER All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION THREE (3): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR (4): DECLARING AN EFFECTIVE DATE 6 The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE (5): CODIFICATION The Owasso Code of Ordinances, Part 12, Planning Zoning and Development, Chapter 2, Zoning Regulations, is hereby amended as set forth above. PASSED AND APPROVED this 5 day of June, 2012. Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney 7