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HomeMy WebLinkAbout2012.06.19_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: June 19, 2012 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Cler d post it!~ ty Hall at 6:00 p.m. on Friday, June 15, 2012. Sherry Bisho ,sty 7ZIr AGENDA Call to Order Mayor Doug Bonebrake 2. Invocation Pastor Glenn Shaffer of Destiny Life Church 3. Flag Salute 4. Roll Call 5. Citizen request to address the City Council Kristen Saint Attachment #5 Ms. Saint is requesting to address the Council regarding the placement of a traffic calming device in the Fairways at Bailey Ranch in the area of N. 1015+ East Avenue, between E. 95th Court North and E. 95th Street North. 6. Consideration and appropriate action relating to a request for 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 June 5, 2012 Regular Meeting and the June 12, 2012 Special Meeting Attachment # 6-A B. Approval of Claims Attachment # 6-B C. Acknowledge receipt of the monthly budget status report Attachment # 6-C D. Authorization to discharge fireworks and approval of a public fireworks display to be conducted on July 3, 2012 free of charge to the public and sponsored by the City of Owasso in celebration of Independence Day. Attachment # 6-D Owasso City Council June 19, 2012 Page 2 E. Authorization to discharge fireworks and approval of a public fireworks display to be conducted on June 28, 2012 free of charge to the public and sponsored by Stone Canyon in celebration of Independence Day. Attachment # 6-E F. Approval of Retirement Benefits from the City's Oklahoma Municipal Retirement Fund (OMRF) Plan for Gary Collins (Normal Retirement) and Scott Shadbolt (Deferred Retirement). Attachment # 6-F 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to a request for approval of the 2012-13 contract between the City of Owasso and the International Association of Firefighters (IAFF) Local #2789, and authorization to execute the contract. Ms. Dempster Attachment #8 Staff recommends approval of the 2012-13 contract between the City of Owasso and the International Association of Firefighters (IAFF) Local #2789, and authorization to execute the contract. 9. Consideration and appropriate action relating to a request for approval of Resolution No. 2012-06, adopting the FY 2012-2013 annual operating budget Mr. Ray Attachment #9 Staff recommends approval of Resolution No. 2012-06. 10. Consideration and appropriate action relating to a request for approval of a supplemental appropriations as follows: • General Fund - Increase estimated revenues by $379,008 and the appropriation for expenditures by $379,008 • Ambulance Service Fund - Increase appropriation for expenditures by $15,000 • CDBG Fund - Increase revenues and the appropriation for expenditures by $114 Ms. Janet Isaacs Attachment # 10 Staff recommends approval of supplemental appropriations for fiscal year end. 11. Consideration and appropriate action relating to a request to dissolve and disband the Owasso Public Golf Authority Councilor Patrick Ross Councilor Ross requested this item be placed on the agenda. 12. Report from City Manager 13. Report from City Attorney 14. Report from City Councilors 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 16. Adjournment F TO: Th id City Council De SUBJECT: C"' . 'he City Council - DATE: REQUESTED TACTION: An ifem has been placed on the June 19, 2012 City Council agenda in order to accommodate a citizen's request to address the City Council concerning the placement of traffic calming devices in the area o N. 101St East Avenue, between E. 95th Court N. and E. 95th Street North. a BACKGROUND: In October of 2003, Council approved the Neighborhood Traffic Calming Program (see attachment C) in order to establish a policy for installation of speed humps. Implementation of the Program began January 1, 2004. The procedure summarized from the Program is the following: In the "Collect Data/Verify Problem" step, the street segment is assessed and checked for the following criteria: The street shall not have more than one traffic lane in each direction If each of the criteria is met, then the project warrants the installation of a speed hump. The next step begins the petitioning process and NOA approval as outlined in the Neighborhood Traffic Calming Program procedures. TRAFFIC STUDY: In 2006, City staff received an application from Kristen Saint of 10102 E 95th CT N for the installation of a traffic calming device in her neighborhood. Two studies were performed at the L4-, requested location of N 101St E Ave between E 95th CT N and E 95th ST N: a summer study on June 5, 2006 and a follow-up study during school session on October 24, 2006. In 2011, City staff received a second request from Ms. Saint for the same requested street and a study was performed on October 3, 2011. Ms. Saint was notified of the study results and the street's failure to meet the program criteria for installing a speed hump. The first two studies (2006) were performed approximately 250 feet south of the stop sign at 96th Street for N 101st E Avenue. The third study (2011) was taken approximately 450 feet south of the stop sign for 96th ST. Location of the traffic studies are shown in the following figure. The results from each study were as follows: Date Traffic Volume (vehicles per day) 85th %tile speed 6/5/06 1,287 vpd 27 mph 10/24/06 1,629 vpd 26 mph 10/3/11 896 vpd 29 mph As shown above, the traffic volume meets the criteria each time; however the 85th percentile does not meet the requirement of a minimum of 35 mph. The 85th percentile speed is defined as the speed in which the fastest 15% of vehicles are traveling at or above, or the slowest 85% of vehicles travel below this speed. ATTACHMENTS: A. Correspondence dated May 9, 2012 - Ms. Kristen Saint B. Correspondence dated October 17, 2011 - Traffic Calming Program results C. Neighborhood Traffic Calming Program Procedures Stevens, Julie From: Kristen Saint [kristen.saint@eviti.com] Sent: Wednesday, May 09, 2012 11:53 AM To: Stevens, Julie Cc: ksaint1 @cox.net: Matt Saint Subject: Request to Address City Council Dear City Clerk, I am sending this email to request the opportunity to address the City Council concerning child safety in the Fairways at Bailey Ranch. There has been an ongoing safety concern with the speed of vehicles on N. 101St E. Ave, between E. 95th Ct. N. and E. 95th St. N. There are approximately 25 children under the age of 14 that play in this vicinity. In accordance with City procedure, I have filed for a Speed Hump/Traffic Calming device with the Public Works Dept. on two separate occasions. Both times, my request was denied due to what they deem to be low traffic volume. We have also had the Owasso City Police Department set up a radar trailer in the area in hopes of deterring speeding, but to no avail. This past weekend, on May 6, around the noontime, a speeding car in this area struck our neighbor's mailbox, sending it and car parts flying up to approximately 75 feet towards my yard where my children frequently play and ride bikes. A police report was taken. I come before you now to request an appeal to the denial of the Speed Hump/Traffic Calming device. Thank you for your time and consideration in this matter. Sincerely Kristen L. Saint 10102 E. 95th Ct. N. Owasso, OK 74055 (918) 808-1207 Ksaintl@cox.net Kristen.saint@eviti.com Ne, M October 17, 2011 Kristen Saint 10102 E 95th CT N Owasso, OK 74055 Subject: Notification of Failure to Meet Criteria - Traffic Calming Program Dear Ms. Saint: The City of Owasso would like to thank you for your participation in the Traffic Calming Program. We have received your application and have completed a thorough evaluation of your requested street segment. The assessment included: • Speed limit posted Average daily traffic • Average speed of traffic • 85th Percentile speed of traffic • Street size, length, width • Obstacles(As described in criteria) preventing installation of Speed Hum p/Stop Sign r " P Unfortunately, upon final completion of the assessment, it has been determined that the street segment requested in your application has failed to meet the Traffic Calming Program criteria for the installation of a speed hump or a stop sign. In accordance with the current Traffic Calming Program process, the assessment of the street segment on your application will expire one year after completion of the assessment. At that time, you will be able to resubmit an application for that specific street segment. The assessment for your requested street segment was completed on 10/03/11. Please contact this office should you have any questions or would like to discuss the details of your application's evaluation. Sincerely, OWASSO PUBLIC WORKS DEPARTMENT g, P. E. T _ .~g Program Administrator cc: Stevens, Public Works Director (918) 272-4959 City of Owasso FAX (918) 272-4996 om _ A City of Character .cityofowasso com City o Owasso Neighborhood Traffic Calming Program Introduction Today, because of the increased dependency of vehicles for mobility, we see a dramatic increase in vehicle speeds and daily neighborhood traffic volume on local streets. Additionally, as delay on arterials has increased, some motorists have decided to bypass the congested arterials and use neighborhood streets to get from one arterial to another or as a shortcut to their destination. When concerns regarding traffic speeds, pedestrian safety and cut-through traffic arise in residential areas, it is often frustrating for both residents and traffic engineers. Neighborhoods often request a quick fix solution such as enforcement, reduction in posted speed limits or the addition of stop signs. This type of fix often increases the pressure to implement haphazard solutions that may not be in the best interests of the neighborhood, the city or the traveling public. Traffic calming involves the application of engineering techniques to physically change the character of streets, improve pedestrian safety and encourage drivers to obey speed limits. A variety of physical devices can be used to alter the geometry of the street, along with more traditional traffic engineering techniques to slow traffic. Generally, a successful traffic calming plan is not a single device, but rather a series of integrated improvements to slow traffic and/or direct traffic to more appropriate routes. The use of traffic calming devices must be carefully documented so that they are not used inaVropriately or too frequently. A four-phased procedure is typically used by which traffic calming devices are requested, evaluated for appropriateness and implemented: • Documentation of the problem and the need for traffic calming devices; • The collection of field reconnaissance and traffic study data; • Selecting the proper device to correct the problem; and • Monitoring the effectiveness of solving the problem once the device(s) are installed. It is the intention of the City of Owasso Neighborhood Traffic Calming Program to address traffic problems and concerns on local streets and applies to all residential subdivision streets in the City of Owasso. While not intended to make streets play areas for children or adults, the Program is intended to generally improve safety for pedestrians, bicyclists and others who travel along or across these streets. Current City Practices fi The residential speed limit in the City of Owasso is 25 miles per hour. Initial attempts to provide traffic calming has centered around stop sign installations to affect speeding and cut-through drivers on collector and local residential streets. Since February 1995, the city has administered the Policy of Residential Neighborhood Traffic Control. This policy sought to discourage all traffic from traveling at excessive speeds through neighborhoods. As more multi-way stop signs are installed, there are fewer and fewer reasonably spaced locations for sign installations. Additionally, stop signs have not allows been effective and may present a greater risk due to :LF. Page 2 Neighborhood Traffic Calming Program driver failure to stop. These guidelines provide city officials and residents with the opportunity to recommend, select, analyze and critique measures aimed at improving traffic conditions in and around local neighborhoods. Proposed Traffic Calmin&Implementation Plan The Institute of Transportation Engineers (ITE) defines traffic calming in the following manner: "Traffic calming is the combination of mainly physical measures that reduce the negative effects of motor vehicle use, alter driver behavior and improve conditions for non-motorized street users. " Depending on the specific location and the residential street classification, the purpose of traffic calming is to restore streets to their intended function to provide combinations of mobility and accessibility. Experiences in other localities have shown that traffic calming is not a program that can be implemented under strict guidelines. Various solutions are often available and a successful program depends on staff and citizens that are willing to work together toward a common goal. Recommended Practices Based on cost, ease of construction and availability of materials, the speed hump is recommended to be the primary traffic calming device for existing residential and collector streets in Owasso. In general, speed humps have been found to reduce traffic speed, volumes and accidents. In addition, they discourage through traffic from using a local street as an alternative route to inconvenient or congested arterial and collector streets. Traffic Calming Process Planning The traffic calming process is planned at the neighborhood level, but implemented on an uninterrupted street segment basis. Planning on a neighborhood-wide basis will help to identify if solving a problem on one street shifts it to another street. Additionally, an opportunity to plan for a comprehensive series of devices that will work together to improve the traffic operations of a neighborhood will be used. Public Involvement A successful traffic calming program must involve the public and clearly be understood by all participants. Participation by those living along the affected street and adjacent registered neighborhood associations is essential. Homeowners living along the affected street segment will be asked to complete petitions that account for their participation and either affirm or not affirm their support for the installation(s). The requester of the traffic calming device(s) will solicit the neighborhood(s) for signatures and submit the petition. Additionally, registered homeowner associations that are directly affected will be ask to complete a statement that acknowledges adjacent streets to the traffic calmed street may see an increase in traffic and/or speed. Page 3 Neighborhood Traffic Calming Program Funding Traffic calming measures will be funded using approved capital funds included in the annual budget. Warranted and approved traffic calming measures will be identified and prioritized for installation according to the established criteria. The application date on approved installations will serve as secondary criteria. Installation will commence and continue based on the availability of capital funding as outlined in the current and adopted budget. Authority and Scone X The Director of Public Works will administer the traffic calming program. In accordance with established procedures, the Director will have responsibility to develop application forms, install or remove traffic calming devices. The effective date for the traffic calming program is January 1, 2004. r Page 4 Neighborhood Traffic Calming Program Procedure • Receipt of Traffic Calming Request (Application) Requests for traffic calming measures can be made by individual residents or neighborhood associations using an application available from the Public Works Department. In addition, City staff may identify an area as a problem and a sponsor resident must be determined prior to the project proceeding forward in the manner described below. • Acknowledgment Acknowledgement will be sent to the individual (contact person) making the inquiry. That person must reside on the requested street segment within the boundaries defined on the traffic calming application. The acknowledgement will confirm that a study is underway and will indicate an anticipated completion date. • Define the study area/problem To be eligible for consideration, a street must serve areas that are primarily residential. On finding that the identified street meets this standard and is eligible for traffic calming, the Public Works Department Engineering Division staff will identify the limits of the street to be subject to the study process. • Collect DataNerify Problem Engineering Division staff will commence with both data collection and review of existing operational and geometric characteristics of the street in question. Eligibility for a traffic calming installation will be verified by checking collected data to the warrants and a review of the operational and geometric characteristics of the street segment. Data to determine warrants for the installation of the speed hump will be collected by Engineering Division staff. A street will warrant traffic calming if it meets the following criteria: • The street shall not have more than one traffic lane in each direction. • The street shall have a regulatory speed limit of 25 mph or less. • The 85th percentile speed on the street section must be at least 10 mph over the regulatory speed limit. • The street has more than 500 vehicles in a 24 hour period. • The average daily traffic must be less than 5,000 vehicles per day • Develop Plan of Traffic Calming Measure If the street segment meets criteria and warrants for traffic calming, a sketch plan of the proposed traffic calming measure to be utilized will be prepared by Engineering Division staff. If the requested street does not meet criteria and warrants, the requestor will be notified through the U. S. Postal Service. No further study action will be taken. Page 5 Neighborhood Traffic Calming Program • Notification/Evidence of Support Upon determination that a street meets the criteria for speed hump installation, the Public Works Department will notify the applicant of the status of their request. The applicant will be informed of the requirement for a support petition, verification statement and Homeowners Association endorsement. The Public Works Department will supply forms to the applicant, along with the sketch plan for the installation and a map to be used to show households and businesses that are to be included in the petition area Petition The applicant(s) or other neighborhood representatives will be required to circulate a petition before the City takes any action to implement the speed hump installation plan. A petition from adjacent residents and business owners is required. The petition must document that at least two- thirds (67 ) of all households and businesses adjacent to the project support the installation of speed humps. All properties within the affected area must be accounted for, either by signature and indication of preference (in favor or oppose) or by written statement by the contact person why a specific property was not represented. Requests with either no petition or with a petition that does not account for all properties will be considered incomplete and will not further the process. Verification Statement A verification statement confirming the signatures on the speed hump petition are valid and represent at least two-thirds (67 ) of the households/businesses adjacent to the project street is required from the applicant. Both property owners and renters are allowed to sign the petition. Each household and business address is entitled to one signature. If both the owner of a property and tenant submit a signature, the owner's signature will override the tenant's If the petition is found to be invalid the complainant(s) will be given an opportunity to re-process the petition and submit it a later date. If a sufficient petition cannot be obtained the City will discontinue the traffic calming efforts at the location. Homeowners Association Endorsement Registered neighborhood associations adjacent to the street segment area will be asked to sign a statement endorsing the traffic calming installation. If the subdivision does not have a homeowners association, then this endorsement is not applicable. The applicant will deliver the completed forms to the Public Works Department. Each form will be authenticated by Engineering Division staff. • Ranking Traffic Calming Sites After meeting operational, geometric and general warrant criteria, traffic calming projects will be prioritized on a citywide basis. This action ensures proper allocation of city resources and it ensures an equitable process to citizens. Page 6 Neighborhood Traffic Calming Program Projects will be ranked for funding and installation according to assigned points on the basis of- * 85th percentile speed, 24-hour traffic volume, Total number of reported crashes over a two-year period, and Proximity to special traffic generators. The street segment installation accumulating the greatest number of points will be considered to have the highest priority. Among project installations with the same rank, higher priority will be given to the application with the earliest application date subsequent to the effective date of the traffic calming program. Page 7 Neighborhood Traffic Calming Program Speed Hump Installation and Removal Criteria Speed Hump Location Considerations • The street shall provide access (via a driveway or on-street parking) to abutting residential and/or commercial properties (residential local or collector streets). Residential properties include multiple dwellings such as apartment complexes • The street shall not have more than one traffic lane in each direction. • The street shall have a regulatory speed limit of 25 mph or less. • The 85th percentile speed on the street section must be at least 10 mph over the regulatory speed limit. • Speed humps should not be located in a horizontal curve, on vertical curves where visibility of the hump is restricted, or on the approaches to these curves. • For speed hump installation, the street should have curb and gutter. Considerations may be given to streets without curb and gutter. In such cases, special care should be used to accommodate drainage and prevent vehicle run-arounds. • Street segment boundaries identified for traffic calming should be uninterrupted segments of street (i.e., no stop signs). If an applicant does identify a street segment with interrupted points, then the project plan may direct the existing interrupted points be removed. • Speed humps will not be located in front of a driveway or within an intersection. Speed humps shall be kept a minimum of 100 feet from the near curb line of an intersecting street. • Speed lips "I not be. locked over r~,~oles or adjacent to a fire hydrant. • Speed humps located near drainage inlets will be placed immediately downstream of the inlet. • Speed humps will be located as near as practical on property lines to minimize the intrusion of the speed hump on abutting property frontages. • To the extent possible, speed humps will be located near existing mid-block street lighting. • A speed hump will not be located in front of a property if the occupant objects to its placement or, in the case of multiple dwellings, if a majority of the households on the property object to its placement. Fulfillment of this requirement is the responsibility of the applicant (contact person). • The average daily traffic must be less than 5,000 vehicles per day to qualify for speed humps. Speed Hump Spacing and Location • Speed humps will typically be placed 200 to 600 feet apart. Other spacing may be used upon based on engineering judgment. • On single short blocks (300 to 500 feet), a single speed hump will be positioned near the mid-point. • On single blocks of moderate length (500 to 1,000 feet), a two speed hump configuration at third points will be used. Page 8 Neighborhood Traffic Calming Program • On very long blocks (1,000 to 1,600 feet), three speed humps will be placed on approximate quarter points. • On lengthy continuous street segments or segments comprised of a number of blocks, desirable interior speed hump spacing will be 400 to 600 feet. • A street segment or block must be at least 300 feet to qualify for speed hump installation. Speed Hump Removal • Citizens may request a street segment be reviewed for the possible removal of some or all of the existing humps. An application will be available from the Public Works Department. The affected area will be determined by Public Works Department Engineering Division staff and will include primarily those properties facing or abutting the street segment on which speed humps are located. A property will be considered part of the affected area if its only ingress and egress route requires traveling over existing speed humps requested to be removed. The removal request must originate from a resident, business, or entity whose property is within the affected segment area. The affected area will be determined by Public Works Engineering Division staff and will include primarily those properties facing or abutting the street segment on which speed humps are located. A property will be considered part of the affected area if its only ingress and egress route requires Iraygling over existing speed humps requested to be removed. • Notification / Evidence of Support Subsequent to the application for speed hump removal on a segment, a map of the affected area will be prepared and a petition packet sent to the applicant (contact person) for documenting support for the removal. All properties within the affected area must be accounted for, either by signature and indication of preference (in favor or oppose) or by written statement by the contact person why a specific property was not represented. There must be at least a 67 percent evidence of support to further the process. Requests with either no petition or with a petition that does not account for all properties will be considered incomplete and will not further the process. The specific street segment indicated on the removal application will be the basis to identify the speed humps for removal. Final determination for the removal will be at the discretion of the City of Owasso Public Works Department staff. Page 9 Neighborhood Traffic Calming Program Based on engineering judgment, the review process may recommend removal of none, some, or all of the speed humps. Factors considered, but not limited to, are: a. Existing speed hump locations and spacing b. Stop/yield signs along the segment c. Historical and existing traffic speed and volume information d. Collision History e. Presence or absence of sidewalks, schools and parks If speed studies conducted along the requested segment or portions of the segment show the 85ffi percentile speed is greater than or equal to 10 mph over the posted speed limit, then no hump removal will occur along the segment or portion of the segment represented by the study. In addition, the city reserves the right to remove any traffic calming measure that is potentially unsafe and impairs the public safety and welfare. Design Standards, Construction, and Maintenance The City of Owasso Public Works Department will prepare and maintain current design standards and installation and removal procedures for speed humps and other traffic calming devices in accordance with current design practices and criteria. Design and construction or removal of traffic calming devices along with associated pavement markings and signs will be the responsibility of the Public Works Department. Future maintenance of traffic calming devices will be the responsibility of the City of Owasso. IM, Neighborhood Traffic Calming Program Procedure Public Works receives Traffic Calming Application • Acknowledge applicant • Define study area/problem • Collect data/verify problem r Letter to applicant No Warrants that requested street met? does not meet criteria Yes Close Prepare sketch plan of proposed speed hump request installation Prepare map of area to be included in petitions • Forward applicant plan, map and petition packet Applicant completes petitions, verification form and Homeowners Association endorsement (if applicable) and returns to Public Works Department s7 4i Letter to applicant that plan was not aooroved No Residents approve plan? Yes Close Authenticate petition and other forms request Prioritize installations for funding/installation • Schedule work • Close out project O ASS CITY COUNCIL MINUTES O REGULAR MEETING Tuesday, June 5, 2012 The Owasso City Council met in regular session on Tuesday, June 5, 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, June 1, 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 Bill Ascol of Bethel Baptist Church ITEM 3 FLAG SALUTE Councilor Ross led the flag salute ITEM 4 ROLL CALL PRESENT ABSENT Doug oebrake, 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 F THE CHARACTER TRAIT ALERTNESS Warren Lehr, Character Council ember, presented "Alertness," the Character Trait of the Month for June 2012, ITEM 6 PRESENTATION FROM THE PUBLIC SERVICE OF OKLAHOMA Carrie Rowland of SO presented a check to the city for participation in the Model Cities Program. Owasso City Council June 5, 2012 ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A ROUST FOR COUNCIL APPROVAL O THE CONSENT AGENDA Mr. Brown requested item be removed from the consent agenda for separate consideration. Mr. Brown moved, seconded by Mr. Ross to approve items A, C, D, and o the Consent Agenda. YEA; Brown, Ross, Kelley, Moberly, onebrae NAY: None Motion carried 5-0 ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGE DA Mr. Rodney Ray responded to questions relating to item B, Claims, on the consent agenda, After discussion, r. Brown moved, seconded by r. Ross, to approve item B, Claims, totaling $241,885.43. Also included for review was the payroll payment report for 5/19/2012. YEA. Moberly, Brown, Ross, Kelley, Bonebroke NAY: None Motion carried -0 PUBLIC HEARING P" Owasso City Council June 5, 2012 This item was withdrawn prior to the meeting. This item was withdrawn prior to the meeting. ITEM 12 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF ORDINANCE O. 1006; AN ORDINANCE AMENDING THE CITY OF OASSO ZOINI G CODE S CODIFIED IN THE OWASSO CODE OF ORDINANCES, PART 1, 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 rischen presented the item recommending approval o Ordinance No, 1006, amending Chapter 15 of the Owasso Zoning Code. After discussion, r. Kelley moved, seconded by r. Ross to approve Ordinance No. 1006, as recommended. YEA: Kelley, Moberly, Ross, Brown, Bonebrake NAY: None Motion carried 5-0 ITEM 13 REPORT FROM CITY MANAGER ITEM 14 REPORT FROM CITY ATTORNEY No report ITEM 15 REPORT FROM CITY COUNCILORS No Report ITEM 16 NEW BUSINESS None 3 Owasso City Council June 5, 2012 ITEM 17 ADJOURNMENT Mr. Ross moved, seconded by Vs. Moberly, to adjourn the meeting. YEA: Ross, Brown, Moberly, Kelley, Bonebrake NAY: None Motion carried 5-0 and the meeting was adjourned at 9:17 p.m. Doug onerake, ayor Ashley Hickman, Minute Clerk F OWASSO CITY COUNCIL, OPWA, AND OPGA MINUTES OF JOINT SPECIAL MEETING TUESDAY, JUNE 12, 2012 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a special meeting on Tuesday, June 12, 2012 in the Council Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6:00 P on Friday, June 8, 2012, ITEM 1: CALL TO ORDER Mayor Bonebrake called the meeting to order at 6:05 p.m. PRESENT Doug Bonebrake, Mayor/Chairman Chris Kelley, Vice Mayor/Vice Chairman Jeri Moberly, Councilor/Trustee Patrick Ross, Councilor/Trustee ABSENT Charlie Brown, Councilor/Trustee A quorum was declared present ITEM 2: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. Supplemental Appropriations Fiscal Year End Sherry Bishop presented the item and discussion was held. It was further explained that item A will be placed on the June 19 agenda for consideration and appropriate action. ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS Rodney Ray opened the floor for discussion on item A, the FY 12-1 Budget Proposal. Discussion was held. It was further explained that item A will be placed on the June 19 agenda for consideration and appropriate action. Rodney Ray presented item B, FOP and IAFF Contract Status Updates, and discussion was held. Rodney Ray and Julie Stevens presented item C, Board and Committee Appointments, and discussion was held. Rodney Ray presented item D. He announced the State of the City to be held on June 27 and encouraged councilors and citizens to attend. Also, a report on the First Bank Building will be completed in 10 to 14 days, The report will include appraisal value, cost estimates for HVAC, and an inspection report. Roger Stevens gave an update on reimbursement funds for the street sweeper and STP funds available that could possibly save the city 930,300 on the 106th & Garnett project. Owasso City CouncillOPA/OPGA ITEM 3: REPORT FROM CITY COUNCILORS 12, 2012 Mayor Bonebrake expressed appreciation for citizen comments and discussion held at the Public Hearing on June 5. ITEM : ADJOURNMENT Mr. Ross moved for adjournment, seconded by s, Moberly. YEA: Kelley, Ross, Moberly, onebrake NAY: None Motion carried 4-. Meeting adjourned at 7:55 p.m, Doug Bonebrake, Mayor/Chairman Juliann M. Stevens, Deputy City Clerk LIM Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL AEP/PSO STREET LIGHTS 15.06 TREASURER PETTY CASH CC REFUND/FORESTER 50.00 TREASURER PETTY CASH ASSESSMNT LTR REFUND 10.00 TREASURER PETTY CASH CC REFUND/STOUT 50.00 TOTAL GENERAL 125.06 MUNICIPAL COURT JPMORGAN CHASE BANK PIKEPASS-PIKEPASS FEE 2.80 CHARLES N. ROMANS BAILIFF SERVICES 350.00 YOUTH SERVICES OF TULSA YOUTH COURT 3,750.00 TOTAL MUNICIPAL COURT 4,102.80 MANAGERIAL TREASURER PETTY CASH PARKING REIMS/DOYLE 5.00 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 136.60 JPMORGAN CHASE BANK PIKEPASS-PIKEPASS FEE 11.20 TREASURER PETTY CASH PASTOR (MEETING EXPENSE 10.40 TREASURER PETTY CASH CHAMBER LUNCHEON/STEVENS 10.00 CITY GARAGE LABOR/OVERHEAD COSTS -'MA 50.00 JPMORGAN CHASE BANK LEADERSHIP DEV MTG EXP 45.17 TOTAL MANAGERIAL 268.37 FINANCE CITY GARAGE LABOR/OVERHEAD COSTS - MA 50.00 TREASURER PETTY CASH MILEAGE REIMS/KkMBALL 3.34 JPMORGAN CHASE BANK PIKEPASS-PIKEPASS FEE 10.70 FLEETCOR TECHNOLOGIES FUELIAW - MAY, 2012 54.48 TOTAL FINANCE 118.52 HUMAN RESOURCES FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 45.66 URGENT CARE OF GREEN COUNTRY, P.L.L RANDOM DRUG SCREENING 225.00 URGENT CARE OF GREEN COUNTRY, P.L.L PRE-EMPLOYMENT DRUG SCREE 275.08 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS 424.25 TREASURER PETTY CASH MILEAGE REIMB/SWANSON 16.65 TREASURER PETTY CASH CHAMBER LUNCHEON/DEMPSTER 10.00 JPMORGAN CHASE BANK OWASSO LUMBER-CONCRETE 58.44 TOTAL HUMAN RESOURCES 1,055.0 HR - CHARACTER INITIATIVE JPMORGAN CHASE BANK QUIK STEEL-BANNER STEEL 427.20 TOTAL HR - CHARACTER INITIATIVE 427.20 GENERAL GOVERNMENT CINTAS CORPORATION CARPET CLEANING 46.87 MCAFEE & TAFT LEGAL 9,743.87 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT 4,939.30 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 279.80 Page 1 Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL GOVERNMENT... HEARTLAND CONSULTING, INC CONSULTING SERVICES FY12 10,500.00 TULSA COFFEE SERVICE INC JAVA DAVES COFFEE 109.76 TULSA COUNTY CLERK FILING FEES 160.00 XEROX CORPORATION COPIER SERVICE 582.45 IKON OFFICE SOLUTIONS, INC COPIER SERVICE 394.64 MCAFEE & TAFT LEGAL 4,450.85 MCAFEE & TAFT LEGAL 90.00 MCAFEE & TAFT LEGAL 373.80 AT&T LONG DISTANCE LONG DISTANCE SERVICE 161.49 JPJoIORGAN CHASE BANK OFFICE DEPOT SUPPLIES 126.80 JF"ORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 63.40 JPMORGAN CHASE BANK AMERICAN WASTE-REFUSE 141.19 TOTAL GENERAL GOVERNMENT x 32,164.22 COMMUNITY DEVELOPMENT CITY GARAGE LABOR/OVERHEAD COSTS -AAA 150.00 JPMORGAN CHASE BANK DRUG WREHSE-FLASH DRIVE 13.01 CITY GARAGE VEH PARTS FOR RESALE - MA 73.55 TULSA COUNTYVIS TULSA COUNTY LAND RECORDS 30.00 JFMORGAN CHASE BANK LOWES-SUPPLIES 3.76 VERIZON WIRELESS WIRELESS CONNECTION 38.01 JPMORGAN CHASE BANK LORMAN ED-STRMWTR SEMINAR 349.00 JPMORGAN CHASE BANK APA-.MEMBERSHIP DUES 210.00 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 331.64 TOTAL COMMUNITY DEVELOPMENT 1,198.97 ENGINEERING JPMORGAN CHASE BANK LORMAN ED-STRJMWTR SEMINAR 199.00 JPMORGAN CHASE BANK JAMAR-SUPPLIES 124.19 VERIZON WIRELESS WIRELESS CONNECTION 76.02 CITY GARAGE VEH PARTS FOR RESALE - MA 76.85 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 563.93 CITY GARAGE LABOR/OVERHEAD COSTS - MA 191.67 UNITED STATES CELLULAR CORPORATION CELL BILL 59.52 UNIFIRST HOLDINGS LP UNIFORM RENTAL 12.40 SAV-ON PRINTING & SIGNS LLC BUSINESS CARDS 30.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 109.67 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 9.99 UNIFIRST HOLDINGS LP LINIFORM RENTAL 13.20 TOTAL ENGINEERING 1,466.44 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK MICROSOFT-TRITON LICENSE 259.00 CITY GARAGE LABOR/OVERHEAD COSTS - MA 66.67 JPMORGAN CHASE BANK SKYLINE-CISCO SWITCHES 15,449.70 VERIZON WIRELESS WIRELESS CONNECTION 76.02 Page 2 Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount INFORMATION TECHNOLOGY JPMORGAN CHASE BANK SUBWAY-EXTENDED HR MEAL 18.18 JPMORGAN CHASE BANK VERIFONE-PC CHARGE SOFT 546.00 TOTAL INFORMATION TECHNOLOGY 16,415.57 SUPPORT SERVICES JP.MORGAN CHASE BANK CHEROKEE BLDG-TILES 162.72 VERIZON WIRELESS WIRELESS CONNECTION 38.01 WALJMART CORP SANS CLUB 77150903608 OPERATING SUPPLIES 152.76 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 38.50 KGK TILE INC CLEAN GROUT CITY HALL BAT 600.00 JPMORGAN CHASE BANK MURPHY FLOOR WAX/NH & OC 119.00 JPMORGAN CHASE BANK • LOWES-NDP HEAD OC 4.98 JPMORGAN CHASE BANK LOWES-DOOR REPAIR OC 26.82 AT&T LONG DISTANCE LONG DISTANCE SERVICE 4.90 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 547.65 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 91.56 CITY GARAGE LABOR/OVERHEAD COSTS - MA 166.67 JPMORGAN CHASE BANK SCHINDLER ELEV-MAINT 845.79 JPMORGAN CHASE BANK PIKEPASS-PIKEPASS FEE 2.30 A PLUS SERVICE INC AIR CONDITIONING REPAIRS 3,010.40 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKER PROGRAM - MAY, 870.00 JFWORGAN CHASE BANK HOME DEPOT BULBS 6.34 TOTAL SUPPORT SERVICES 6,688.40 CEMETERY L & B DIRT PIT DIRT FOR CEMETERY 45.00 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 94.70 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 34.51 JPMORGAN CHASE BANK GR CTRY SEPTIC-RENTAL 150.00 TOTAL CEMETERY 324.21 POLICE SERVICES JPMORGAN CHASE BANK PIKEPASS FEES 89.80 JPMORGAN CHASE BANK IPMBA-YEARLY DUES 55.00 WAL-WART CORP SANS CLUB 77150903608 OPERATING SUPPLIES 122.87 VERIZON WIRELESS WIRELESS CONNECTION 538.80 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 177.10 JPMORGAN CHASE BANK DRY CLEAN STATION-DRY CLN 1,230.64 AT&T LONG DISTANCE LONG DISTANCE SERVICE 161.50 JPMORGAN CHASE BANK WALUART SUPPLIES 14.97 CITY GARAGE VEH PARTS FOR RESALE J MA 6,835.94 FLEETCOR TECHNOLOGIES FUELMAN - NA4Y, 2012 10,451.26 JPIIAORGAN CHASE BANK DAVIS-UNIFORMi BARS 52.00 JPMORGAN CHASE BANK OK POLICE SPPLY-NAME TAG 6.95 CITY GARAGE LABOR/OVERHEAD COSTS - MA 4,833.33 OKLAHOMA GANG INVESTIGATORS CONFERENCE FEE 525.00 Page 3 Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE SERVICES... LAW ENFORCEMENT PSYCHOLOGICAL SERV PSYCH EVALUATION 80.00 REGIONAL ORGANIZED CRIME ROCIC DUES 300.00 JPMORGAN CHASE BANK OWASSO FITNESS-MNTHLY FEE 165.00 JPMORGAN CHASE BANK IACP-CONFERENCE/YANCEY 275.00 TOTAL POLICE SERVICES 25,915.86 POLICE CCMAIAUNICATIONS JPIMORGAN CHASE BANK DRY CLEAN STATION-DRY CLN 47.45 WAL{MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 124.21 JPMORGAN CHASE BANK WALMART PRISONER BOARD 110.12 JPMORGAN CHASE BANK BOB BARKER-JAIL CART 150.51 TOTAL POLICE COIFAMUNICATIONS 432.2 ANIMAL CONTROL JFIIAORGAN CHASE BANK WALMART-SUPPLIES 136.25 JPMORGAN CHASE BANK LOWES-SUPPLIES 3.47 VERIZON WIRELESS WIRELESS CONNECTION 76.02 AT&T LONG DISTANCE LONG DISTANCE SERVICE 9.51 FLEETCOR TECHNOLOGIES FUELMAN -MAY, 2012 261.84 JPMORGAN CHASE BANK DRY CLEAN STATION-DRY CLN 105.60 CITY GARAGE LABOR/OVERHEAD COSTS ANA 166.67 JPMORGAN CHASE BANK HILLS PET-PET FOOD 561.82 OKLAHO6AANQAL CONTROL ASSOCIATION OACA SPRING TRAINING 150.00 ANNE K. KARN SPAY AND NEUTERING 570.00 TOTAL ANIMAL CONTROL 2,041.18 FIRE SERVICES ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 408.57 CITY GARAGE LABOR/OVERHEAD COSTS -IMA 1,166.67 JPMORGAN CHASE BANK LOWES-FILTER 9.98 JANET M CASSELLS ALTERATIONS 61.50 JPMORGAN CHASE BANK EQUIPMENT ONE-BLADE 7.00 AT&T LONG DISTANCE LONG DISTANCE SERVICE 51.13 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 5,455.63 JPMORGAN CHASE BANK CONRAD FIRE-PROT EQUIPMINT 170.00 VERIZON WIRELESS WIRELESS CONNECTION 342.11 JPIMORGAN CHASE BANK r OFFICE DEPOT-SURGE PROT 31.99 JPMORGAN CHASE BANK LOWES-TRIMMER LINE 14.97 JPMORGAN CHASE BANK OWASSO FITNESS-MAY DUES 270.00 CITY GARAGE VEH PARTS FOR RESALE J MA 73.36 TOTAL FIRE SERVICES 8,"2.91 EMERGENCY PREPAREDNES VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC-STORM SIREN 20.89 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC-STORR&SIREN 20.40 VERIZON WIRELESS WIRELESS CONNECTION 38.01 AT&T LONG DISTANCE LONG DISTANCE SERVICE 4.44 Page 4 Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount EMERGENCY PREPAREDNES A PLUS SERVICE INC A/C UNIT REPAIRS AT EOC 493.00 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL - STORM SIR 20.40 TOTAL EMERGENCY PREPAREDNESS 597.14 STREETS CITY GARAGE LABOR/OVERHEAD COSTS -1 MA 1,166.67 TULSA COUNTY BOCC MISCELLANEOUS SIGNS 82.00 TULSA COUNTY BOCC MISCELLANEOUS SIGNS 2,013.70 SIGNALTEK INC SIGNAL MAINTENANCE 1,281.63 ROADSAFE TRAFFIC SYSTEMS, INC BARRICADE RENTAL -TRAIL 239.20 JPMORGAN CHASE BANK BUMPER 2 BUMPER-BATTERY 69.95 JPMORGAN CHASE BANK HOME DEPOT LUBRICANT 1.68 JPMORGAN CHASE BANK LOWES-TOOLS 52.42 JPMORGAN CHASE BANK HOME DEPOT FENCE SUPPLIES 45.55 UNIFIRST HOLDINGS LP UNIFORM RENTAL 32.24 UNIFIRST HOLDINGS LP UNIFORM RENTAL 28.22 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 1,378.39 JPMORGAN CHASE BANK GRAINGER-GLOVES/EYEWEAR 56.60 JPMORGAN CHASE BANK PMSI-EQUIPrIF_NT 186.40 AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 SIGNALTEK INC FLASHING SCHOOL ZONE SIGN 15,372.50 AEP/PSO STREET LIGHTS 5,609.75 JP.MORGAN CHASE BANK RENOA&E-EQUIP & MATERIAL 1,716.00 CITY GARAGE VEH PARTS FOR RESALE - MA 5.00 JPMORGAN CHASE BANK OREILLY PARTS 6.98 TOTAL STREETS 30,857.88 STORWVATER CITY GARAGE VEH PARTS FOR RESALE - MIA 922.28 JFTIORGAN CHASE BANK SMITH FARM-EDGER BLADES 45.52 VERIZON WIRELESS WIRELESS CONNECTION 38.01 JPMORGAN CHASE BANK P&K EQUIP-WEEDEATER HEAD 149.25 JPMORGAN CHASE BANK LOWES-CHAIN PARTS 63.84 JPMORGAN CHASE BANK GRAINGER-GLOVES/EYEWEAR 56.60 JPMORGAN CHASE BANK P&K EQUIP-OIL MIX/BLADES 221.26 JPMORGAN CHASE BANK ATWOODS-BOOTS 129.99 FLEETCOR TECHNOLOGIES FUELIAN -.MAY, 2012 1,874.36 UNIFIRST HOLDINGS LP UNIFORM RENTAL 37.31 JPlMORGAN CHASE BANK EQUIP ONE-REPAIR (MOWER 934.83 UNIFIRST HOLDINGS LP UNIFORM RENTAL 31.01 CITY GARAGE LABOR/OVERHEAD COSTS - MA 1,166.67 JPMORGAN CHASE BANK SCIECA-STRMWTR CONFERENCE 335.00 TOTAL STORMWATER 6,0!05.93 Page 5 mot- Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount PARKS BLAKE MITCHELL MOWING AT SKATE PARK 60.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 16.55 CITY GARAGE LABOR/OVERHEAD COSTS -1MA 333.33 UNIFIRST HOLDINGS LP UNIFORM RENTAL 12.75 VERIZON WIRELESS WIRELESS CONNECTION 38.01 OLENWASINGALE MOWING AT ELWCREEK PARK 210.00 OLEN MASINGALE MOWING AT ELWCREEK PARK 210.00 TUCKER CHEMICAL, INC. RESTROOll SUPPLIES 1,050.10 UNIFIRST HOLDINGS LP UNIFORM RENTAL 12.75 JOSEPH SMITH JANITORIAL SERVICE FOR PA 1,150.00 OLENIMASINGALE MOWING ATATOR PARK 513/1 65.00 OLEN MASINGALE WOWING AT CENTENNIAL PARK 650.00 OLEN MASINGALE OWING ATATOR PARK 65.00 OLEN MASINGALE MOWING AT CENTENNIAL PARK 650.00 OLEN MASINGALE MOWING ATATOR PARK 65.00 OLEN MASINGALE MOWING AT CENTENNIAL PARK 650.00 OLEN MASINGALE MOWING AT ELM CREEK PARK 210.00 FLEETCOR TECHNOLOGIES FUELMAN -MAY, 2012 799.04 AT&T LONG DISTANCE LONG DISTANCE SERVICE 5.71 JPMORGAN CHASE BANK P&K EQUIP-BLADES 14.34 JPMORGAN CHASE BANK P&K-CHAINSAW CHAIN 20.99 JP.MORGAN CHASE BANK ATWOODS-OIL 6.99 CITY GARAGE VEH PARTS FOR RESALE - MA 36.52 JPMORGAN CHASE BANK OK MOBILE-CONCRETE 231.00 TOTAL PARKS 6,563.08 COMMUNITY CENTER FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 186.36 AT&T LONG DISTANCE LONG DISTANCE SERVICE 9.33 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 107.59 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 81.13 CITY GARAGE LABOR/OVERHEAD COSTS - MA 50.00 TOTAL COMMUNITY CENTER 434.41 HISTORICAL MUSEUM ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 84.10 TOTAL HISTORICAL MUSEUM 84.10 ECONOMIC DEV JRMORGAN CHASE BANK IEDC-MEMBERSHIP DUES 345.00 FLEETCOR TECHNOLOGIES FUELMAN - MAY, 2012 54.19 VERIZON WIRELESS WIRELESS CONNECTION 38.01 CITY GARAGE LABOR/OVERHEAD COSTS -iulA 50.00 JRMAORGAN CHASE BANK BEST BUY KEYBOARD ACSRY 99.99 TOTAL ECONOMIC DEV 587.1 Page 6 Claims List - - - - - - 6/19/2012 TOTAL AMBULANCE SERVICE 681.88 AMBULANCE JPMORGAN CHASE BANK FULLERTONSUPPLIES 43.50 JPMORGAN CHASE BANK FULLERTON-OXYGEN 79.50 JPAORGAN CHASE BANK BOUND TREE-SUPPLIES 444.00 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 449.74 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 591.85 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 979.79 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 1,029.43 CITY GARAGE VEH PARTS FOR RESALE - MA 253.80 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 193.00 KATHY J WILLIANIS INSPECTION 225.00 JPMORGAN CHASE BANK SAFE KIDS-CERTIF FEE 50.00 CITY GARAGE LABOR/OVERHEAD COSTS - MA 1,333.33 JPMORGAN CHASE BANK LISPS-SHIPPING CHARGES 12.95' JPMORGAN CHASE BANK KEN KOOL-AC REPAIR W 981.27 TOTAL AMBULI1kNCE 6,667.16 FUND GRAND TOTAL 7,349.0 E911 COMMUNICATIONS INCOG-E911 911 DATABASE MAINT -JUNE 414.54 AT&T E911 MAPPING FEES 355.35 JPMORGAN CHASE BANK TOTAL RADIO-MAINT FEE 285.00 TOTAL E911 COMMUNICATIONS 1,054.89 FUND GRAND TOTAL 1,054.8 CEMETERY - CEMETERY JRkAORGAN CHASE BANK 3MSUPPLIES 231.76 TOTAL CEMETERY -CEMETERY 231.76 u FUND GRAND TOTAL 231.7 HOTEL TAX - ECON IEV OKLAHOMA STATE UNIVERSITY 2012 ECONOMIC FORECAST 3,500.00 Page 7 Claims List 6/19/2012 FUND GRAND TOTAL 580.7 CDBG - PARKS - CDBG-11 NATIVE SKATEPARKS, LLC. SKATE PARK CONSTRUCTION 42,427.80 TOTAL CDBG - PARKS - CDBG-11 ~ 42,427.8 FUND GRAND TOTAL 42,427.8 CITY GARAGE UNIFIRST HOLDINGS LP UNIFOIaM RENTAL FEES 61.22 JFrMORGAN CHASE BANK FULLERTON-SUPPLIES/GAS 25.50 JPMORGAN CHASE BANK FRONTIER INT-RADIATOR 1,498.56 AT&T LONG DISTANCE LONG DISTANCE SERVICE 7.35 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 96.34 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 93.99 JFWORGAN CHASE BANK CLASSIC CHEV-1 TON PART 126.00 T & W TIRE, LP TIRES 1,290.16 TOTAL CITY GARAGE 3,199.12 FUND GRAND TOTAL 3,199.1 WORKERS' COMP SELF-INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 359.00 CITY OF OWASSO IIMPRESTACCOUNT WORKERS COMP CLAWS 323.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLANS 646.00 TOTAL WORKERS' COMP SELF-INS 1,617.00 WORKERS' COMP SELF-INS UNITED SAFETY & CLAIMS INC TPAADMIN FEES 1,610.00 Page 8 Claims List 6/19/2012 Budget Unit Title Vendor Name Payable Description Payment Amount WORKERS' COMP SELF-INS.. CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 722.50 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 2,518.90 TOTAL WORKERS'COMP SELF-INS 4,851.40 FUND GRAND TOTAL °'`~da•4 GEN LIAR-PROP SELF INS BEN MANGUS TORT CLAIM 1,975.97 TOTAL GEN LIAB-PROP SELF INS 1.975.97 ND GRAND TOTAL ITY GRAND TOTAL $212,766.1 Page 9 CITE! OF- O? ASSO HEALTHCARE ELF I °U +qCE FUND CLAIM' PAID PER AE" ry O F - :E #789 A OF 61; 112 -Efi- DESCRIPTION AETA HEALTHCARE. MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE rDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES AL1. . 1 T AL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE E L DEPT TOTAL ASP AC FEES TTOTAL HEALTHCARE SELF -,a FUND T011AL l! T 20,535.99 36,726.71 25,292.75 46,673.77 45,972.96 20,907.96 16, 325.88 1,268.97 225,811.77 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLANS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 6/19/12 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL'MEDICAL SERVICE DENTAL MEDICAL SERVICE ADM1N FEES DENTAL DEPT TOTAL AMOUNT 14,233.74 39,600.99 24,224.00 34,794.56 112,853.29 3,730.40 3,952.68 2,248.25 9,931.33 VSP VISION MEDICAL SERVICES 1,567.50 VISION DEPT TOTAL 1,567.50 HEALTHCARE SELF INSURANCE FUND TOTAL 124,352.12 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 06/02/12 Department Payroll Expenses Total Expenses Municipal Court 5,086.31 7,152.16 Managerial 19,359.45 27,063.10 Finance 13,110.91 20,321.67 Human Resources 5,868.68 9,853.62 Community Development 10,982.00 16,731.40 Engineering 14,613.32 22,059.34 Information Systems 9,921.25 15,873.72 Support Services 6,922.57 9,757.70 Police 149,897.78 203,764.05 Central Dispatch 23,379.95 35,558.19 Animal Control 2,218.40 3,620.72 Fire 89,998.77 134,417.35 Fire-Safer Grant 9,988.90 15,698.10 Emergency Preparedness 2,798.43 4,388.28 Streets 6,017.08 9,990.71 Stormwater/ROW Maint. 5,604.50 8,017.15 Park Maintenance 9,437.21 14,244.41 Community-Senior Center 3,101.76 4,831.32 Historical Museum 540.00 606.31 Economic Development 2,826.92 3,740.10 General Fund Total 391,674.19 567,689.40 Garage Fund Total _ 4,853.59 7,688.40 Ambulance Fund Total 23,655.02 35,734.01 Emergency 911 Fund Total - - Stormwater Fund 27 Total Worker's Compensation Total 2,308.79 2,751.29 Strong Neighborhoods 2,077.12 3,140.81 CITY OF OWASSO GENERALFUND FISCAL YEAR 2011-2012 Statement of Revenues & Expenditures As of May 31, 2012 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTALREVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTALTRANSFERS NET CHANGE IN FUND BALANCE FUND BALANCE (GAAP Basis) Beginning Balance Ending Balance FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance MONTH YEAR PERCENT $ 1,815,406 $ 18,330,313 $ 19,631,900 93.37% 16,061 158,875 201,400 78.89% 100,705 1,414,744 2,540,926 55.68% 51,649 469,677 517,600 90.74% 67,546 671,778 910,300 73.80% 2,217 136,837 151,258 90.47% 2,053,583 21,182,224 23,953,384 88.43% 1,034,352 12,343,612 13,956,495 88.44% 54,642 689,261 765,300 90.06% 115,771 1,393,517 1,715,192 81.25% 67,394 1,018,499 2,144,952 47.48% 1,272,160 15,444,888 18,581,938 83.12% 781,424 5,737,335 5,371,446 106.81% 991,084 10,767,748 11,601,600 92.81% (1,610,203) (16,796,139) (17,965,700) 93.49% (619,139) (6,028,391) (6,364,100) 94.72% 162,285 (291,056) (992,654) 3,944,512 $ 3,653,456 2,344,066 2,344,066 $ 2,053,011 $ 1,351,413 oil The Hr,-- Mayor and City Council City o1, C - - - Larry Langford Director of Recr and C 1* s SUBJECT: t I June 15, 2012 _ -Lion to Dis_.. - _ .re orks Staff recom enc. City Council authorization to discharge fireworks and approval of a public fireworks display to be conducted on July , 2012 that will be free of charge to the public and sponsored by the City of Owasso in celebration of Independence Day. ATTACHMENT: 1. City of Owasso Code of Ordinances Relating to Fireworks mI I CHAPTER 3 OFFENSES AGAINST THE PUBLIC Section 10-301 Disturbing the Peace Section 10-302 Insulting Signs, Literature or Language Section 10-303 Literature or Language Ridiculing Religion Section 10-304 Fireworks Prohibited Section 10-305 Storing or Keeping Explosives Section 10-306 Carrying Weapons and Exceptions; Transporting Concealed Handgun Section 10-307 Display of Guns Unlawful Section 10-308 Indoor Air Rifles and Archery Ranges Permitted Section 10-309 Discharging Weapons; Throwing Missiles Section 10-310 Reckless Conduct Section 10-311 Loud Noise or Music Prohibited, Amplified Sound Section 10-312 Noises Section 10-313 Political Advertising on Rights of Way Section 1-314 Remaining on School Property SECTION 10-301 DISTURBING THE PEACE A. It is unlawful to disturb or alarm the peace of another or others by doing any of the acts set out in Subsection of this section. B. Disturbing the peace is the doing of any of the following in such a manner as would foreseeably alarm or disturb the peace of another or others: conduct; Using obscene, offensive, abusive, profane, vulgar, threatening, violent or insulting language or Appearing in an intoxicated condition; 3. Engaging i a fistic encounter; 4. Pointing any pistol or any other deadly weapon, whether loaded or not, at any other person or persons either in anger or otherwise; 5. Holding a unlawful assembly of two (2) or more persons, including being assembled together and acting in concert, to o any unlawful act against the peace or to the terror of others or preparing for or moving toward such acts, or otherwise assembling unlawfully or riotously; 6. Interrupting any lawful assembly of people by making noise, by rude, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of assembly or within hearing distance thereof; 7. Making unnecessarily loud, offensive noises; 8. Disturbing any congregation or assembly of persons meeting for religious worship by making noise, by de, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of worship or within hearing distance thereof, or 9. Committing any other act i such a manner as to unreasonably disturb or alarm the public. (Ord 984, 4/18/11) Page 10-14 SECTION 10-302 INSULTING SIGNS LITERATURE O LANGUAGE A. It is unlawful for any person, firm or corporation within the city to display any sign, emblem, badge, flag or device, which in its common acceptance is insulting, profane, or abusive to the citizens of the city, and which is calculated, or of which the natural consequence is, to cause a breach of the peace or an assault. B. It is unlawful for any person to willfully use, utter, publish, circulate or distribute any profane, violent, abusive, or insulting language or literature where: 1. A natural consequence of the language or literature is to cause a breach of the peace or an assault; or 2. The language or literature, in its common acceptance, is calculated to cause a breach of the peace or an assault. (Prior Code, Sec. 14-58) SECTION 10-303 LITERATURE O LANGUAGE RIDICULING RELIGION It is unlawful for any person to utter, publish, distribute or circulate any literature or language within the corporate limits of the city that casts profane ridicule o any deity, or any religion, which in its common acceptance is calculated or where the natural consequence is to cause breach of the peace or an assault. (Prior Code, Sec. 14-5) SECTION 1-304 FIREWORKS PROHIBITED A. Except as provided in Subsection of this section, the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: I. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise akin in character and are stationary. Not included i this exception are Roman candles, bottle rockets ands rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating dependence Day. The public display of fireworks must meet each of the following requirements: a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event,; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of a authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. Page 10-15 (Prior Code, Sec. 8-17; Ord. No. 354, 7/1/86) Cross Reference: Dire Prevention Code, Section 13-101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22-110. SECTION 10-305 STORING O KEEPING EXPLOSIVES It is unlawful for any person to store or keep within the city any nitroglycerin, dynamite, gunpowder, or any other highly explosive material or substance, except that gunpowder may be kept in quantities of not to exceed five (5) pounds where the same is securely kept. SECTION 10-306 CARRYING WEAPONS AND EXCEPTIONS; TRANSPORTING CONCEALTI) HANDGUN C. When the arresting officer determines that a valid handgun license exists, pursuant to the Oklahoma Self-Defense Act or any provision of law from another state, for any person in the stopped vehicle, any firearms permitted to be carried pursuant to the license shall not be confiscated unless: . The person is arrested for violating another provision of law other than that set forth in subsection of this ordinance; provided, however, if the person is never charged with an offense pursuant to this paragraph or if the charges are dismissed or the person is acquitted, the weapon shall be returned to the person. 2. The officer has probable cause to believe the weapon is: a. contraband; or b. a fires used i the commission of a crime other than a violation of subsection (B) of this ordinance. C. Nothing in this section shall be construed to require confiscation of any firearm, (Ord. No. 854, 04/18/06; 984, 4/18/11) Page 10-16 J:T 1 .,_.aey ~ a s_rrraaa3. TO: The Honorable Mayor and City Counc City of Owasso FROM: Larry Langford Director of Recreation and Culture SUBJECT: Request for Authorization to Discharge Fireworks Stone Canyon Public Fireworks Display DATE: June 15, 2012 BACKGROUND: The staff has received a request from Stone Canyon for an item to be placed on the City Council agenda for consideration to approve the discharge of fireworks in celebration of Independence Day. City Code requires approval from the City Council for any public display of fireworks within the city limits. Attached is a copy of that section of the Code. The representatives from Stone Canyon have spoken with representatives of the Fire Department to coordinate the event and address safety concerns. All requirements established by the Fire Department have been addressed. RECOMMENDATION: Staff recommends City Council authorization to discharge fireworks and approval of a public fireworks display to be conducted on June 28, 2012 free of charge to the public and sponsored by Stone Canyon in celebration of Independence Day. ATTACHMENT: A. City of Owasso Code of Ordinances Relating to Fireworks B. Certificate of Liability Insurance Offenses and Crimes CHAPTER 3 OFFENSES AGAINST THE PUBLIC Section 10-301 Disturbing the Peace Section 10-302 Insulting Signs, Literature or Language Section 10-303 Literature or Language Ridiculing Religion Section 10-304 Fireworks Prohibited Section 10-305 Storing or Keeping Explosives Section 10-306 Carrying Weapons and Exceptions; Transporting Concealed Handgun Section 10-307 Display of Guns Unlawful Section 10-308 Indoor Air Rifles and Archery Ranges Permitted Section 10-309 Discharging Weapons; Throwing Missiles Section 10-310 Reckless Conduct Section 10-311 Loud Noise or Music Prohibited, Amplified Sound Section 10-312 Noises Section 10-313 Political Advertising on Rights of Way Section 10-314 Remaining on School Property SECTION 10-301 DISTURBING THE PEACE A. It is unlawful to disturb or alarm the peace of another or others by doing any of the acts set out in Subsection B of this section. B. Disturbing the peace is the doing of any of the following in such a manner as would foreseeably alarm or disturb the peace of another or others: 1. Using obscene, offensive, abusive, profane, vulgar, threatening, violent or insulting language or conduct; 2. Appearing in an intoxicated condition; 3. Engaging in a fistic encounter; 4. Pointing any pistol or any other deadly weapon, whether loaded or not, at any other person or persons either in anger or otherwise; 5. Holding an unlawful assembly of two (2) or more persons, including being assembled together and acting in concert, to do any unlawful act against the peace or to the terror of others or preparing for or moving toward such acts, or otherwise assembling unlawfully or riotously; 6. Interrupting any lawful assembly of people by making noise, by rude, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of assembly or within hearing distance thereof; 7. Making unnecessarily loud, offensive noises; 8. Disturbing any congregation or assembly of persons meeting for religious worship by making noise, by rude, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of worship or within hearing distance thereof; or 9. Committing any other act in such a manner as to unreasonably disturb or alarm the public. (Ord 984, 4/18/11) Page 10-14 Offenses and Crimes SECTION 10-302 INSULTING SIGNS. LITERATURE OR LANGUAGE A. It is unlawful for any person, firm or corporation within the city to display any sign, emblem, badge, flag or device, which in its common acceptance is insulting, profane, or abusive to the citizens of the city, and which is calculated, or of which the natural consequence is, to cause a breach of the peace or an assault. B. It is unlawful for any person to willfully use, utter, publish, circulate or distribute any profane, violent, abusive, or insulting language or literature where: 1. A natural consequence of the language or literature is to cause a breach of the peace or an assault; or 2. The language or literature, in its common acceptance, is calculated to cause a breach of the peace or an assault. (Prior Code, Sec. 14-58) SECTION 10-303 LITERATURE OR LANGUAGE RIDICULING RELIGION It is unlawful for any person to utter, publish, distribute or circulate any literature or language within the corporate limits of the city that casts profane ridicule on any deity, or any religion, which in its common acceptance is calculated or where the natural consequence is to cause a breach of the peace or an assault. (Prior Code, Sec. 14-59) SECTION 10-304 FIREWORKS PROHIBITED A. Except as provided in Subsection B of this section, the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. Page 10-15 Offenses and Crimes (Prior Code, Sec. 8-17; Ord. No. 354, 7/1/86) Cross Reference: Fire Prevention Code, Section 13-101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22-110. SECTION 10-305 STORING OR KEEPING EXPLOSIVES It is unlawful for any person to store or keep within the city any nitroglycerin, dynamite, gunpowder, or any other highly explosive material or substance, except that gunpowder may be kept in quantities of not to exceed five (5) pounds where the same is securely kept. SECTION 10-306 CARRYING WEAPONS AND EXCEPTIONS: TRANSPORTING CONCEALED HANDGUN A. It is unlawful for any person, except those persons authorized by law, to carry upon or about their persons or in their vehicles any weapon of the kind usually known as slingshot, bowie knife, dirk knife, switchblade knife, spring-type knife, knife having a blade which opens automatically by hand pressure applied to a button, spring or other device in the handle of the knife, loaded cane, billy, metal knuckles, or any other offensive or defensive weapon, excluding firearms, the carrying of which is governed by State law. B. Any person stopped pursuant to a moving traffic violation who is transporting a loaded pistol in the motor vehicle without a valid concealed handgun permit authorized by the Oklahoma Self-Defense Act or a valid license from another state, whether the loaded firearm is concealed or open in the vehicle, shall be issued a traffic citation in the amount specified by state law, plus court costs, for transporting a firearm improperly. In addition to the traffic citation provided in this ordinance, the person may additionally be arrested for any other violation of law. C. When the arresting officer determines that a valid handgun license exists, pursuant to the Oklahoma Self-Defense Act or any provision of law from another state, for any person in the stopped vehicle, any firearms permitted to be carried pursuant to the license shall not be confiscated unless: 1. The person is arrested for violating another provision of law other than that set forth in subsection (B) of this ordinance; provided, however, if the person is never charged with an offense pursuant to this paragraph or if the charges are dismissed or the person is acquitted, the weapon shall be returned to the person. 2. The officer has probable cause to believe the weapon is: a. contraband; or b. a firearm used in the commission of a crime other than a violation of subsection (B) of this ordinance. C. Nothing in this section shall be construed to require confiscation of any firearm. (Ord. No. 854, 04/18/06; 984, 4/18/11) Page 10-16 LC x' PP', is Gh' .a u a 1 tr 17 'j I t V ~1 v a r- _ v rl rs !l a :c 1-- t_ " )r _;n T : SUBJECT: DATE: BACKGROUND: Oklahoma Municipal Retirement Fund (OMRF), the retirement plan for non-police and fire employees, requires the City Council acting as the OMRF Retirement Committee to approve applications for retirement, To be eligible for retirement benefits through OMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to vested employees under the age of 55. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. March 28, 2012 was the last day of employment for Scott Shadbolt, Public Works Department. Mr. Shadbolt was a participant in the OMRF retirement plan while employed with the City for fifteen years and has applied for, and meets the prerequisites for, Deferred Retirement, June 1, 2012 was the last day of employment for Gary Collins, Information Technology Department. Mr. Collins was a participant in the OMRF retirement plan while employed with the City for seven years, and has applied for, and meets the prerequisites for, Normal Retirement. RECOMMENDATION: Staff recommends approval of the following applications for retirement benefits; Scott Shad bolt-Deferred Retirement and Gary Collins-Normal Retirement. BACKGROUND: Negotiations with the Owasso International Association of Firefighters (IAFF) have concluded with a tentative agreement between both parties. The tentative agreement (ratified by the IAFF membership on Tuesday, June 12, 2012) provides for a one year contract that continues the current compensation plan, provides language clarification, improves incentives offered to those who conservatively use sick leave, and incorporates a new physical fitness incentive. The IAFF members and the City administration diligently focused on coming to agreement, during a year with more financial constraints than originally expected. The agreement provides for the following changes: ➢ Clarification of language addressing promotion rate increases and employee uniforms. ➢ Modification of scheduled overtime language. ➢ Removal of language requiring a release from a physician for any three absences in three consecutive months. ➢ Increase in sick incentive payout for those who accrue the maximum sick leave and use less than three shifts per year. ➢ Increase in vacation accrual for members with 25 or more years of service. ➢ Addition of a physical fitness incentive giving members the opportunity to earn comp time as a reward for passing established fitness requirements. Additionally, the contract includes language that, if approved, would allow fire personnel to receive a pay increase if the City offers an across-the-board pay increase to any other City department during the term of the contract that exceeds the average for IAFF members over the last three fiscal years. The agreement does not contain any across-the-board increases and provides for a continuation of existing contract language on all other issues. The total increased cost of this contract is $45,826. COMMENTS: Credit for successful negotiations is due to both teams and their Chief Negotiators - Shane Atwell for the IAFF and Warren Lehr for the City. RECOMMENDATION: Staff recommends approval of the 2012-13 contract between the City of Owasso and the International Association of Firefighters (IAFF) Local # 2789 and authorization for the Mayor to execute the contract. f ~ TO: The Honorable Mayor and City Council City of Owasso FROM: Rodney Ray City Manager SUBJECT: Resolution No. 2012-06 FY 2012-2013 Annual Operating Budget DATE: June 15, 2012 BACKGROUND: Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, OPWA Fund, OPGA Fund and other funds has been developed and was transmitted for City Council review on Tuesday, May 1, 2012. The proposed budget was discussed during the May and June Council work sessions. Printed copies of the proposed budget have been available for public viewing at City Hall and the Owasso Library. In addition, the proposed budget was posted on the City's website and has been accessed approximately 240 times. On May 24, 2012, legal notice of a public hearing was published in the Owasso Reporter, and such hearing was conducted on June 5, 2012. The public hearing provided opportunity for citizen comment and questions relating to the proposed budget and the City Council heard from nine residents. State statutes require adoption of an annual budget through a resolution no later than seven days prior to the beginning of the new budget year (Title 11, Section 17-209A). Resolution No. 2012-06 with "Attachment A" (budget summary) provides the adoption of a fiscal year budget for the General Fund and other funds of the City. Based on discussions since the budget was originally presented on May l st, this recommended budget has been amended as follows: • Increase the operating transfer in to the general fund from the OPWA by $100,000 for a total of $400,000; Increase the sales tax revenue in the general fund by $90,000, increase the sales tax transfer out of the general fund to the OPWA sales tax account by $90,000, and increase the sales tax transfer in to the general fund from the OPWA sales tax account by $60,000; • Increase the appropriation for expenditures in the general fund for personal services in the police department by $109,000 and for personal services in the street department by $51,000; • Decrease the appropriation for expenditures in the hotel tax fund by $130,000; and • Decrease the appropriation for expenditures in the park development fund by $50,000. RECOMMENDATION: Staff recommends City Council approval of Resolution No. 2012-06 adopting a Fiscal Year 2012- 2013 budget for the General Fund and all other funds of the City. ATTACHMENT: Resolution No. 2012-06 CITY OWASSO, OKLAHOMA RESOLUTION NO. 2012-06 A RESOLUTION PROVIDING FOR THE ADOPTION OF AN ANNUAL BUDGET FOR FISCAL YEAR 2012-2013 FOR THE GENERAL FUND AND OTHER FUNDS AS ESTABLISHED BY THE OWASSO CITY COUNCIL; ESTABLISHING LEVELS OF EXPENDITURES BY DEPARTMENT AND ESTABLISHING BUDGET AMENDMENT AUTHORITY AS PROVIDED BY STATUTE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS: The City of Owasso has adopted the provisions of the Oklahoma Municipal Budget Act (the Act); and WHEREAS: The City Manager has prepared a budget for the fiscal year ending June 30, 2013 (FY 2012-2013) consistent with the Act; and WHEREAS: The Act provides for the City Manager, or designee, to transfer any unexpended and unencumbered appropriation from one department to another within the same fund; and WHEREAS: The budget has been formally presented to the Owasso City Council at least 30 days prior to the start of the fiscal year in compliance with the Act; and WHEREAS: The Owasso City Council published notice of a Public Hearing, and conducted the Public Hearing on June 5, 2012, in compliance with the Act. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: THAT: The City Council of the City of Owasso does hereby adopt the FY 2012-2013 Budget with total resources available in the amount of $48,164,982 and total fund/departmental appropriations in the amount of $48,164,982; legal appropriations are hereby established as shown on "Attachment A" for each fund and department; and THAT: The encumbrances and unexpended appropriation balances for capital projects in the Capital Improvements Fund and CDBG Fund for Fiscal Year 2011-2012 be and the same are hereby reappropriated to the same funds, accounts and for the same purposes for Fiscal Year 2012-2013 unless the project or purpose is designated or declared closed or completed; and THAT: The Sinking Fund Schedules for June 30, 2012 and Sinking Fund Estimate of Needs for Fiscal Year Ending June 30, 2013 are hereby approved to be Filed with the County Excise Board; and THAT: The effective date of this Resolution shall be July 1, 2012. APPROVED AND ADOPTED this 19`h day of June, 2012 by the City Council of the City of Owasso, Oklahoma. Doug oerae, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney City Resolution No. 2012-06 Budget Summary - Fiscal Year 2012-2013 Appropriat n&y Fund & Department General Fund-- Municipal Court 232,319 Managerial 791,552 Finance 569,346 Human Resources r 347,162 General Government 498,190 Information Technology 534,085 Support Services 352,894 Community Development 475,530 Police Services 4,828,405 Police Communications 717,995 Animal Control 137,341 ft Services 4,353,116 Emergency Preparedness 131,079 Engineering 602,985 Streets 795,648 Stormwater 465,214 Cemetery 17,300 Parks 555,294 Community Center 161,414 Historical Museum 28,667 Economic Development 109,244 Interfund Transfers Out 19,375,000 Ambulance Service Fund-- Ambulance Operations 1,267,732 Ambulance Capital Fund-- Ambulance Operations 277, Public Safety Capital Fund-- Police Services 330,20!0 4ke, Services 186,500 E-911 Fund-- Police Communications 266,145 Cemetery Care Fund-- Cemetery 3,600 Emergency Siren Fund-- Emergency Preparedness 10,000 Juvenile Court Fund-- Juvenile Court 8,000 Hotel Tax Fund-- Economic Development 103,750 Strong Neighborhood 118,007 Stormwater Management Fund-- Stormwater 1,069,823 Interfund Transfers Out 238,2QO Capital Improvements Fund-- Police Services 700,000 Vehicle Maintenance 275,000 Streets 1,440,000 Parks 505, CDBG Fund-- Streets 113,845 City Garage Fund-- Vehicle Maintenance 376,100 Workers' Comp Self-Ins Fund-i; General Government 505,000 Gen Prop Liab Ins Fund-- General Government 200, Healthcare Self Ins Fund-- General Government 3,942, Sinking Fund-- General Government 148,50@ Total Appropriation 48,164,982 Attachment A Res. 2012-06 1 DT jnc~ - r ;t. 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