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HomeMy WebLinkAbout2001.06.12_Worksession AgendaPUBLIC OF OF OWASSO CITY COUNCIL TYPE OF MEETING: Special DATE: June 12, 2001 TIME: 5 :30 pane. to 7:30 p.m. PLACE: Owasso City Fall Lower Level Conference Room Notice and agenda filed in the office of the City Cleric and posted on the City Fall bulletin board at 2:30 p.m. on Friday, June 8, 2001. . 511511wlw 1, Call to Order Mayor Barnhouse 1 Consideration and Appropriate Action Relating to an Amendment to an Agreement for Program Management Services Between Cowan Construction and the City of Owasso. Mr Carr Attachment #2 The Staff will. recommend City Council approval of an amendment to the Agreement for Program Management Services Between Cowan Construction and the City of Owasso relating to the construction of the City Fall /Police Station, in the amount of $49,920, such amendment generated by the increased size and duration of the project. Owasso City Council June 12, 2001 Page 2 4. Discussion Relating to Lease Agreement with Owasso Land Trust. Mr Ewing 5. Discussion Relating to an OPGA Fee Increase. Mr Carlson Attachment 45 6. Discussion Relating to Animal Ordinances (Bees) Mayor Barnhouse Attachz ,nent #6 Owasso City Council June 12, 2001 Page 3 Report from City Manager Mr Mitchell A. Supplemental Appropriations Adjournment. TO: THE HONORABLE MAYOR & CITY COUNCIL CITY OF , • ; . BOUTWELL CITY CLERK DATE: June 8, 2001 Information and discussion relating to the following issues is planned for the Budget Dearing /City Council work session on Tuesday, June 12 "' beginning at 5:30 p.m. and ending at 7®30 p.m. in the Lower Level Conference Room at Owasso City Hall. Action Rel nt Services Agreement with Cowan Construction - This item was tabled from the regular meeting on June 5 "'. See attachment #2 1 Discussion Relating to Public Works Items I!/Ir Mitchell, TVIr Carr, Mr Ewing will discuss several items relating to the wastewater master plan, the water master plan, the Elm Creek Sewer Line payback, & future service fees. See attachment #3. 3. Discussion Relating to Lease A�ent with Owasso Land Trust m No background information on this item was provided to the City Clerk. 4. Discussion Mr Carlson will present a proposed increase in Greens Fees for the golf course. See attachment #5. 5. Discussion Relating _to Animal Ordinance (Bees) m This discussion comes as a result of the presentation made at the work session in May by the Northeastern Oklahoma Beekeepers Association. They would like the animal ordinance amended to allowing the beeping of bccs within the city limits. JUN-UU-CIwUI i C�; �)d WWtrl �, UN:) I NUU I I UN d�At>YUU F. Uj/Uj 0=9-50 CRY Hall, Mica Station, Community Center G-&01 Cowen Pay Application Summary Through 4-30-01 Dater. fthernafft Dazign constmCu0n; -- Dealan Mvelopment Docufhents e4dall"In consuwdan Expenses TOTAL Mar-99 750.00 750.00 1'DW.00 1,080.00 300.00 Apr-W 0.00 May 2,970.00 2.970.W Jun-99 0.00 Jul-99 0.00 Aug-99 0,00 SOP-99 14.430.00 7,216.00 qW.00 2,110.E 24,745.00 Oct-99 3> 7.50 3,607.50 NVII-99 0.00 Doo-99 3,607.50 B'WS.00 1,358.00 19. 50 Jan-00 5, .00 G,ODU.00 4,WO.00 10,000.00 F64-M 2,800.00 4,300.00 4,5W.00 11,600.00 Mav�w 205,00 SM.00 G,414,40 7,119.40 Apr -W 1, 00.00 2,500,00 MMY-W 0.00 Jun-W 2,240,00 9, .00 5,240.00 JUM ORD Aug -W U00.00 3,000.00 9,000.00 SUP-00 2,445.60 6.000M 1,860.M 10,295.00 0.00 O. .00 1,199.56 7,133.58 5,5W.00 739.70 6.239.70 Jan-01 U00.00 43,25 6,043,25 Fab-01 0,00 Mar-01 OM 12. 00 .__j M.17 13 9W 17 TOTAL 14,430-00 10, 8 .50 17,010,0 16,401.0 47,337-50 31,700.10 137,701.70 CONTRACT 105,180.00 18,0M.Ou 14,M0,00 TOW Paw Thru 4-n-al 14.430-00 10 82Z50 17,010,00 16 40160 47.9 7.50 31,700.10 137,701,70 DMO'ence 76A)- w 4,357.50 1,080.W (1,761.60) 21, Z50 4,788.00 30,677.30 TOTAL P.03 T AMENDMENT '` CONTRACT J PROGRAM MANAGEMENT SERVICES S L OWY CONSTRUCTION ATE® Juno 1, 2001 On larch 16, 1999, City Council approved a contract revision with Cowen Construction for Program Management Services associated with 1998 Bond Issue projects at the City Hall, Police Department and Community Center, Cowen Construction has requested modification of this agreement (see attachment 1). At the time of negotiating this agreement, there were considerable uncertainties as to building location, size and potential costs. As a result, the scope of services for the new City Mall /Police Department stated The Preli Page 2 Amendment to Cowen Contract The value of the project has increased by 13% The value of the building was originally projected to be $4,800,000 with land acquisitions. Present costs are approximately $5,416,000. This value represents a 13% increase. Facility Schematic Design Construction Bidding Construction Total Desi n Develo went Documents Pro osed Actual Pro osed Actual Pro osed Actual Pro osed Actual Pro osed Actual Pro osed Actual City 196 308 196 368 218 301 187 214 902 1516 1699 2707 Hall 156 26 225 26 140 21 152 140 752 239 1425 P26 LkLRenov 8 9 _ 8 17 22M 17 26 61 24 113 88 319 472 731 601 261 463 225 392 1103 2292 2051 4220 Cowen has reviewed their costs through March 31, 2001 and projected expenses through the expected remaining duration. They have lowered their hourly rates to finalize the project at minimum costs. To complete the project, Cowen has requested an additional amount totalling $49,920.00. FUNDING SOURCE. Costs of this contract amendment will be funded from the 1.998 Bond Issue. Staff recommends Council approve an increase to the Agreement for Program Management Services with Cowen Construction in the amount of $49,920. ATTACHMENTS: 1. Letter from Cowen Construction dated May 14, 2001 ESTABLISHED 1896 I 1 10 W. 23RD ST. PO Box 3465 TULSA OK[ -AHOMA 74101-3465 9 1 8-582-2220 FAX 91 B- 584-8922 7 May 14, 2001 Cedar City of Owasso 207 S. P.O. Box • 0 Owasso, OK 74055 Attn: harry Mitchell Re: Owasso City Fall & Police Station Dear harry: In response to our brief meeting concerns on the above referenced project last week, and the scope of our contract versus the current scope of the project, we would like to formally request an addition to our contract amount based on the following: 1. The size of the project has increased by 44 %. 2. The value of the project has increased by 13 %. J. The duration of the project is scheduled to increase by 58 %. (See attachments for support of the above issues "Scope change of comparisons" "Hourly summary to date" and the "Agreement ".) As the contract is based on hourly rates, we are willing to negotiate to a more actual base rate to help soften the impact of this situation. They are as follows: ® Project Manager c@ $40.00 vs. $60.00 Contractual Superintendent @ $32.00 vs. $60.00 Contractual Based on the above we need to be compensated through the balance of constmction closeout, punch list, etc., which we project to occupy our staff until 9 /30/01. Using this date, we anticipate the following two requirements to complete this project: Project: Manager 16 hours per weep average x 26 weeks $40.00 = $16,640.00 2. Superintendent 40 hours per week x 26 weeks @ $32.00 = $33,280.00 TOTAL ADD: $49,920.(Z iE'. Mr. Larry Mitchell May 14, 2001 Page Two Please understand that we have lowered our rates to finalize the project at the minimum cost we can afford, and the adjustment basically adjusts all hours expended to these minimum rates. Please call if you have any questions. Sincerely, Cc: enclosure TO: LARRY h RY Attached are proposals to update the 1991 Wastewater Master Plane proposals have been received from Garver Engineers (Holloway, Updike and Bellen) and Montgomery - Watson (see attached), Work should be expected to be divided into the following phases: Phase I — Expanded Elm Creek sewer basin Phase II — Expanded basins west of U.S. Highway 169 Phase III — Consolidation of all basins Phase IV -- Analysis of wastewater treatment requirements Flow monitoring and modeling is needed to ensure adequacy of data throughout the collection system. The 1997 raster Plan did not include flow monitoring and considerable conservative engineering assumptions were made during the system analyses, To maximize use of technical data, flow monitoring and a dynamic model of the system is a necessity that are included in this update, The costs proposed vary based on the scope of work defined by each firm, however, the task of developing a common scope has not been completed. aMONTGOMERY WATSON Phase 2: Flow Survey and Analysis 1, Review sewer system maps and confirm flow survey plan. I Carry out flow survey using 11 flow meters citywide together with 5 rain gauges over a 2-month period. 3. Analyze all flow survey to select dry weather flows and storm events. Phase 1 Phase 2 Phase 3 7-- 1 2 3 4 5 6 7 8 9 Months 001volill'? IIIjj,)V;jjjVj! I'lolocts .911(1 Solutions WoOdIvIdo 101,0 360 996:3 v d 2 � 9md v `V � a C O o b N U U � a p O a o y A A N r 9md v `V � 00 Q N N O O e» o m M ro co �r o m a eo v a� eo 'a a'm cr- m m cr w cp w a � V w � tw ® m �-- c� off° � Ea a ro es <x r>- m o o' = pa o er �-- _ C N ffY O C C In ou mEoSo �o. E E Z3 E p: iu zs 01 U 0. N c ro d ¢[ Op @ G Q 4 'O p So 'O @ @ 2 .Q 13 E( N m C QJ X N O to B Q a m O of iC i E m (y ) ym eeaa f0 U m 'yLl C .Z�, m Z c 3 m O U '➢� Cm O D U O „ Uv p A O N E u N 2 U & O n _ C A® , m A O { U O 0. E C @ O✓ Q1 O1 W �j m C_ ° c N y m c o 9 LL c v m Q @ 6P1 C C qq NN m w rn�S.5�tn4 c@ w a m m w� .0 ��'a am�g m m c _C y. m O m m N W} .!� N' � �N c:fi E D. m o o c:n c c E m o o m @ m.� d E N m a:,.. o N 48 C7 U< E d- U u) O a Q a E C� Z di O Q 4 Q 6� O 5_ Q 89 n. ii U o ._ �,. Q z U. „s Q to Q m v m m m n Q S af ¢ i7 O Q ii U � a° o N N 0. % w C4 m O IL V) LO o U9 0 0 0 0 0 CD OO 0 10 C a. a. WO 00 Q -Op cz� w 393 ' . S . S 0 0 m N W 0 0 14 CO M 10 to QD i iV j (D Co co W m v N (N '01(N 4w ji si ou o m 6 a) 8 E E 6 7E 0 o Q E a) w 2 E E IH 76 27 a o 6: uj 2 rr-aa 22 32 3? Oa ao O 0 m C) LO o U9 0 0 0 0 0 CD OO 0 10 a. a. 00 Q -Op cz� w 393 ' . S . S 0 0 m N W 0 o U9 0 10 a. a. Garver, Inc. 0Iy 74 14fs -,21oG nine imvot inc.cvm. June b, 2001 F. Robert Carr Public Works Director City of Owasso P.O. Box 180 Owasso, OK 74055 Re: Update of Wastewater faster Plan Owasso, OIL Dear Dr. Carr: HECEIVED This letter is our proposal for updating the City of Owasso Wastewater Master Plan. Our approach and project tasks would be as follows: A. COLLECTION SYSTEM Flow Monitoring (Monitor 12 sites for 30 days) Install 4 flow monitors for 30 days Relocate flow monitors for 30 days Relocate flow monitors for 30 days 2. Dapping p Draw existing outfalls, interceptors, mains, pump stations, and force mains on USGS quad maps. Study Area and population Determine (based on City direction) the limits of the new study area. Project population and wastewater flows for each basin and sub - basin, 4. Evaluation of Existing System w Develop a computer model of the existing outfalls, interceptors, and mains. Based on flow monitoring and wastewater flow calculations, determine which lines /pump stations are undersized. Rc_'r` oninlended Improvements a Evaluate alternatives for upgrading the existing system to meet current and projected flows for 5 years, 10 years, and 20 years. - Prepare preliminary routes for the recommended improvements. - Prepare cost estimates for the recommended improvements. - Prepare master plan exhibits for recommended 5, 10, and 20 -year improvements. II',, iMood, IN -I AIi -I It nl:villo, /U ®I i111u Iinck. AI ® Mn,h ant, N1;= a I, M" ® !;Jl[ I. C11\ 1 --. IRobcrt Carr June 6, 2001 Page 2 i N !11 WASTEWATER TREATMENT PLANT PLANNING I . Based on the updated service area project plant flows for S, 10, and 20 years. 2. Develop alternatives for treatment alternatives for flows above 3.3 mgd (Phase IM capacity) including but not limited to: Expansion of secondary plant and effluent pumping to another drainage basin. Advanced treatment and discharge at existing site. - Relocation of treatment plant. Treatment of flows above 3.3 mgd by the City of Tulsa. 3. Determine capital, operation, and present worth cost of each alternative. 4. Evaluate the alternatives based on cost, environmental factors, public acceptability, and workability, 5. Recommend an alternative. Prepare a preliminary layout of the selected alternative. PROJECT PHASING The plan update could be completed in phases as follows: Elm Creek Basin (EC) 90 days U.S. Highway 169 West (OW) Additional 60 days Balance of Collection System and Plant Additional 90 days FEE PROPOSED Our proposed fees for the tasks set out in Sections A and B are as follows: Task Description A I Flow monitoring 30 days at 12 sites A2 System Mapping A3 Population/Flow projections A4 Existing System Model. and Evaluation A5 improvement Evaluation and Recommendations B I -A Wastewater Treatment Plant Planning I?r°oposed Y ee $3,500 /site or $42,000 8,500 4,000 12,000 1 5,000 122500 Total Lump Scam Fee $94,000 F. Robert Carr June 6, 2001 Page .3 We look forward to working with you on this study. Sincerely, r � ! (ay -Op 'tip e Vice Pre, ident S 7 1118 01 gars 1 \� ��2, �` Wkx ff"1031 'ui TIT In December 1995, the City of Owasso entered into an engineering services contract for the development of a wastewater collection master plan. On January 6, 1998, Owasso Public Works Authority Resolution No. 98-01 adopted the 1997 Wastewater Master Plan as a policy statement for the extension, expansion and development of privately-financed and publicly-financed improvements of the City of Owasso municipal wastewater collection and treatment system. It has been only three (3) years since adoption of the master plan. Population and wastewater flow calculations included in the plan were based on land use and growth prqjections thought to be valid at that time. Data were evaluated for a 5 -year, l0 -year, 20-year and ultimate conditions. Attachment 1 identifies the area studied in the plan. Page 2 Wastewater Collection issues The Elm Creek Intercept-or was constructed in 1998 in conformance with the recommended capital improvements detailed capacity of the interceptor, as well as the lift station at the termination of the collection line, was based on wastewater flow projected in the plan. R M awl LUM, M, Below are some policy issues that will affect future decisions pertaining to wastewater collection system needs and required improvements. The list is not i Page 3 Wastewater Collection Issues Who should pay for collection system (sewer line) extensions? - Should user rates be established that will collect sufficient funds for future system expansion? ® Should developers pay a reservation fee to ensure adequate capacity is available for future growth? Should the fees be allocated by drainage area or spread equally to all new development? 10 1997 City of Owasso Wastewater Master Plan area 20 Elm Creek Interceptor memorandum dated March 10, 1998 30 OPWA Resolution 98-07 O ASSO, OKLAHOMA RESOLUTION NUMB f9-0 r� DATED this 15th day of December, 1998. M-4 VISHIM Cr" OF OWASSO, OKLAHOMA BE IT ORDAINED BY THE Crff COUNCIL OF THE CITY OF OWASSO, 01,CLA 'ti OMA, THAT: AIN acre assessments for recoupment of the costs associated with the Elm Creek Interceptor Sewer Project be, and same hereby is approved. ScGlign—TAQ: This ordinance shall become effective thirty days from the date of first publication as provided by state law. �Z Marcia Boutwell, City Clerk ma Ronald D. -Cates, City Attorney 2780-362,ord CTrY OF OWASSO, 01CLAHOMA yo, Denise Bode, Mayor � , � � -� �, ,, 1�� ��,� �o:�. MEMORANDUM TO: Larry Mitchell City Manager THRU: Stan Ewing Director, Community Development FROM: Donna Sorrells City Planner SUBJECT: Elm Creek Sewer Payback Status Report � 111i I 11511=11115 MIII .� NM Total Fees Collected to Date: 2. Fees in Arrears: G—o�n--C@ony, subject to assigurnent (Area Q: ROC Owasso IJ (Area J)- Brentwood Village (Area N): Nottingham ffl, IV, V (Area 0): Total Fees in Arrears to Date: 40,400.60 14,931.00 (partial) 23,700.00 136,022.20 7,110.00 $21,677.60 11,692.00 32,358.40 88,685.40 3. Fees A eviewe d. or discussed): Denali Heights (Area G): 031,600.00 ® 60 Taps @ $24,000) $ 7,600.00 Church of the Nazarene (Area P): 23,731.60 Preston Lakes H (Area R): 51,334.20 Central Baptist Church (Area R): 23,731.60 19300 179028 283,262040 Offset- $100,800 0 'Taps w 24,000 15$9462040 1409 14.9 23,542.00 23,542, 80.0 (0) 0.00 00 13900 139.0 219,620.00 219,6200 0 85,4 10 15,800.00 4 Taps - 1,600 14,2 000 H 20807 (0) 0.00 0, 1 2506 0 0.00 0. 1 1703 (0) 0.00 00 4000 40,0 '63,200.00 63,2 L 1500 0 0.00 Oo 20500 20500 323,900.00 323,9 20,5 0 0.00 00 0 1031 4707 74,370°60 749370060 500 0 0000 00 1705 17.5 27,650000 279650000 16000 2109 34,60100 34,602000 S 17800 17800 281,240000 281,240.00 Total Value: $1,477,3790 Total Fees Anticipated in Future: $1,282,179000 Grand Total (Itenis I through ): $1,871,140 ®37 OPWA SEWERLINE EXTENSION FUND. PROPOSED BUDGET FY 2001-2002 ($340,000) a yJ I z, 1 -0 W W fwa Connection Fees 130,400 Debt Service 313,076 NPAR =� MR, 91.- M. MWER PROPOSED NET Ll 2,676} *The Sewer Line Extension Fund is used to account for the revenues and debt service associated with the Elm Creek Sewer Interceptor Project. M M- 0 00) 0) 0 0 1— 00 (0 rl- co C� C B 014 0 0 0 CD 0 LO (D LO c) C14 00 N � C) M- 0 0 0 q Iq C� C B 014 0 0 0 CD 0 LO (D LO N (6(6 C\f co 'IT CO —0—co C) 'IT era 6 li of- 4 N 0 LL co I,- re CM m m m co V7 cq Iq ()3 cu m 0 ® C) co 14, w 0) P- co m (D 0 0 Nt It l3i Iq Wi w 0) 0) cq CN Lo 0 0 0 p (D 0 (D z 0 (D a C) 0 .0 (a) 0 U) LL -0 (a co a. E 0 -0 a) :0 j� U) CR a) 'E o c ID a) — — ® (n (D E m I 0 < -i 0 > > w rL I- 0 -1 0 0 OWASSO, OKLAHOMA DRAFT rummot"I WHEREAS, wastewater sewer system in the Elm Creek Drainage Basin to serve the area defined in Resolution 98-07 by the Owasso Public Works Authority as shown in exhibit "A!'attached; and, WHEREAS, the Elm Creek wastewater collection system may ultimately serge areas outside of the area shown in said Exhibit "'A ;" d, WHEREAS, additional costs will be required to serve properties outside the area shown in Exhibit 'W' by either gravity or fora; mains; and, WHEREAS, by virtue of representation, on the part of the developers and owners of property lying within the Elm Creek Drainage Basin, the Owasso public Works Authority, on behalf of it's beneficiary thereof, the City of Owasso, Oklahoma, should provide a mechanism for recouprnent of the cost associated with the Elm Creek Sewer System; acrd, WHEREAS, the Trustees of the Owasso public Works .Authority by virtue hereof hereby create a mechanism for reeoupment of the estimated $1,200,000 °00 associated with the Elm Creek wastewater collection system resulting from connection by areas beyond the area illustrated in Exhibit "A," NOW, THEREFORE, BE IT RE S Y TME T S` EES OF THE OWASSO PUBLIC WORICS AUTHORITY, O- Section 1. That the ` mstees of the Owasso Public `Forks Authority hereby establish the assessment area being any area outside the boundary illustrated in Exhibit "A" which connects to the Elm Creek wastewater system. Section 2° That the portions set forth beyond the area identified in :exhibit "A" hereto, same being the assessment area shall be assessed costs in the amount of $2,000 °00 per acre adjusted annually by five (5 %) percent for recoupment of the costs associated with the Elm Creek wastewater system. Said assessment shall be due and payable only upon the connection of any development properties connecting to the Elm Creek sewer system. H:\ stanR ewing\ I' tdblicWorks \EImCreekminterceptor \New- Resolution.doe DATED this day of .2001 m- M�ll Marcia Boatwell, Secretary REVIIEA WED AS TO FORM. Ronald D. Cates, Authority Attorney H:\stan_ewing\PublicWorks\ElmCreek-Intereeptoi-\New-Resolution.doc LIN 0 INANCE NUMBER X�V-I A D" k RAFT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: - --- -------- ---- TON1704-11211 M1, XCELLS LuL Wastewatier System be, and same hereby i's approved. Sectign TwQ: This ordinance shall become effective thirty days from the date of publication as provided by state law, DATED this the — day of ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D. Cates, City Attorney H:\stan—ewing\PublicWorks\E]mCreek-Interceptor\Ordinance.doc Em CITY OF AS O, OKLAHOMA B y.- Mary Lou Banihouse, Mayor I a MIA �r Steve Compton w. PO Box 397 Owasso, 05 UMMEMM Elm Creek Interceptor Project Nottingham III, IV & V It has come to my attention that we have not received the Elm Creek Interceptor Payback for Nottingham III, IV & V. The outstanding fee is $88,685.40 based on the total subdivision acreage's of 1 17.32 for Nottingham III, 14017 for Nottingham ICI and 24,64 for Nottingham V for a total 56013 acres times the per acreage fee of $1,580.00. I would like to receive this payment as soon as reasonably possible, hopefully by May 15, 20010 If you have any questions, please contact me. Sincerely, COPY Stan Ewing, Director Community & Economic Development Cc: Larry Mitchell, City Manager Phil Lutz, Project Engineer Sherry Bishop, Finance Director City of Owasso 207 South Cedar PO Box 180 Owasso, OK 74055 Roy Stanley Lindsey Management C/o The Greens at Owasso A PO Box 13000 - 17ayetteville, AR 72703 im Since my last letter to you, I have come across a cost pro-ration schedule that shows that the $120,336.77 has been paid to the City of Owasso. There was $105,986.77 paid on the Ehn Creek Interceptor agreement and $14,350.00 escrowed for the construction of acceleration/deceleration lanes on E. 86'h to N. I There are a few remaining conditions of approval on the Greens at Owasso Planned Unit Development that have not been accomplished to date. I have attached the entire list of approval conditions and would like to review the conditions relating to roadways and sidewalks, I will go item by item as contained in the conditions of approval: N. "The inclusion of sidewalks along abutting arterial streets and the interior drives within the proposed development." Sidewalks have not been constructed along E, 86h St. N. and there are no connecting sidewalks running along the north-south entry drive connecting to.E. 86h St. N. 0. "The realignment of the E. 86'h SL N. access near the Eight Grade Center, eliminating the offset,"' This construction has not been accomplished. P. "Left turn lanes for both eastbound and westbound traffic along E. 86 St. N. at the Eighth Grade Center access location." This construction has not been accoinplished. "Signalization at the Eight Grade Center access location when traffic loads warrant. " To my knowledge, no warrant study has been done. I would like to discuss these items with you as we move forward with the next apartment phase of development. Cc: Larry Mitchell, City Manager Tim Rooney, Assistant City Manager Sherry Bishop, Director of Finance Phil Lutz, Project Engineer Donna Soffells, City Planner Encl.: Cost Pro-ration OP -98 -01 Conditions of Approval f DATE: May 299 2001 JANUARY 269 2001 The first agenda included are overview ®f rraartagement philosophy and approach to planning by Lai y Mitchell. Discussion items set for the agenda were as follows: � t �1 .Ii MARCH 169 2001 The agenda for the March meeting was as follows: 1. Evaluation of the Current Annexation Palley 2, Elm Creek Interceptor /Wastewater° Master Plan 3, Enforcement options for Final Residential building Perm-its 4. Other business /Agenda items for the next meeting 5. Future Meeting Tate 1. Proposed Earth Change Ordinance 2. Update on the 76th Street and Owasso Expressway improvements 3. New Business 4® Future Meeting Date MAY 18, 2001 The agenda for this meeting was as follows: I . Elm Creek Interceptor Payback Program — Rules of the Game 2. Bond Projects 3. New Business 4. Future Meeting Date On February 20, 2001, the City of Owasso formally adopted the 2001 Water Master flan prepared by Montgomery - Watson as the policy statement for development, expansion and extension of publicly - financed improvements to the municipal water system. Details of the plan were based on expansion of service using the present source of wholesale water supplied by the City of Tulsa. The plan included phased improvements over a 20 -year period as follows: Phase Tire of Phase Proaected Cost of �Irn rp overz�ents City staff met with various entities to determine availability of water rights or the ability to purchase raw water. Discussions were held with the Oklahoma Water resources Board, Rogers Rural Water District #5, the City of Collinsville and the City of Tulsa. At this time, sources of raw water may be able to be secured through an option with the City of Collinsville (capable of providing only a portion of the needed capacity) and by purchase contract with the City of Tulsa. Page 2 Water Plan Options Neither option have been fully-developed; however, as time has been spent in this matter, more detailed needs and costs have been defined and assembled. Costs of construction and 20-years of operations and maintenance expenses for both a new water treatment facility and master plan improvements to our present system have been evaluated. Details of each alternative are included in the attachment. Based on present worth costs analysis, over the 20-year period, both alternatives are considered to essentially equal. The difference in up-fi -orit capital investment is a significant consideration. A calculation of cost per 1000 gallons of the alternatives was also made. Comparison of these 3 (D Q 25 ITEM New Water Master Plan Item Treatment Plant Alternative lternative Capital Expenditures Initial $29,990,000 $12,801,000 Year 5 $969,269 $969,269 Year 10 $8,596,298 $4,728,365 Year 15 $475,446 $475,446 Year 20 $2,822,812 $ - Capital costs $42,854,000 $18,974,000 (present worth over 20 years) Operation & Maintenance costs $18,892,000 $39,724,000 (present worth over 20 years) Total Present Worth Cost $6197469000 $58969 '000 Details of each alternative are included in the attachment. Based on present worth costs analysis, over the 20-year period, both alternatives are considered to essentially equal. The difference in up-fi -orit capital investment is a significant consideration. A calculation of cost per 1000 gallons of the alternatives was also made. Comparison of these 3 (D Q 25 ITEM Page 3 Water Plan Options data indicate that the new water treatment plant will become cost - effective in 16 -years (if all assumptions made in the analysis are achieved). Based on the analyses performed, staff recommends proceeding with the improvements proposed in the 2001 Water Master Plan, 10 2001 Water Master Plan — Executive Summary 2, Comparison of Distribution system Upgrade alternatives --- 800 MGD Water Plant 3. Owasso Water Supply Options -- Costs per 1000 gallons EXECUTIVE SUMMARY The City of Owasso has a population of approximately 15,000 people. The City obtains water solely from the City of Tulsa. Owasso has experienced rapid growth over the past ten years and will most likely continue to experience continued strong growth over the next 20 years. The City requisitioned this Master Plan to provide recommendations for developing the necessary facilities to supply water to City customers through the year 2020. The objective of this Water System Master Plan is to provide the Owasso Public Works Department with an evaluation of the existing water system's ability to adequately provide water under existing conditions as well as to the year 2020. This evaluation will determine the suitability of the existing water sources, pipelines, storage tanks, pumps, and control valves to provide adequate pressures and flows under both existing and 2020 conditions. A computer model of the entire water distribution system, including every transmission and distribution system pipeline was created using H2ONET by the City of Owasso in 1997. H2ONET is a hydraulic and water quality network model that operates in the AutoCAD Windows environment. TER SYSTEM FINDINGS The Owasso water distribution system findings were as follo,,vs: 1. The inlet pressures from the Tulsa system are critical to the Owasso water- distribution system. When the inlet pressure at the meter connections is between 115 psi and 150 psi this pressure is satisfactory for meeting the minimum hydraulic criteria. However, when EXECUTIVE SUMMARY the pressures fall below 110 psi on a peak day the 169 storage tank cannot be filled nor can system pressures be maintained above 35 psi. 2. Numerous closed valves were located in the distribution system. When the valves were opened the system pressures were increased by 25 psi. 3. The ground elevations in the City of Owasso range from 579 feet to 730 feet. The changes in ground elevations warrant the creation of a high pressure zone and a low pressure zone. 4. The current storage tanks do not cycle (fill and empty) on an average demand day. This leads to stagnant water and lowered disinfectant residuals. The lowered disinfectant residual could have potential negative health impacts. 5. The existing transmission mains are under sized to handle the capacities required on a peak demand day, Facilities recommended for the Owasso distribution system are as follows: Create a new pressure plane (upper pressure plane) including the area north of 86th street as well as a small area south of 86th street (shown in the Owasso Water .Atlas in grid 292 B and D). Abandon the existing booster station (this area will be served by the upper pressure zone). ® Abandon the HWY 169 Tank. The hydraulic grade line (1- GL) in the new upper pressure plane will be such that the existing 169 Tank would stay full under all normal operating conditions. This would likely lead to difficulties in maintaining the disinfectant residual and possibly lead to taste and odor problems. ® Construct a new 2.0 MG elevated storage tank in the upper pressure plane. The proposed location for the new elevated storage tank is east of Garnett road midway between 96"' Street and 106th Street in the Ator Heights area. This location was selected because the elevations in this area are the highest in the Upper Pressure Zone. The operating levels of the new elevated storage tank are: Ground Level at Tank: 715 beet Bottom Water Level: 815 Feet Overflow Water Level: 860 Feet The height of the proposed storage tank is 140 feet. This height is within the normal range for the elevated tanks. If the location of the proposed new tank is changed and the total heiolht of the tank increases beyond 150 feet, then the cost will increase approximately $60000 for every foot above 150 feet. MONTGOMERY WATSON ES -2 EXECUTIVE ® Construct a new in -line pump station at the site of the current 10 -inch meter connection to Tulsa to serve the upper pressure :cone. The new pump station will be configured as follows: There will be two 100- horsepower pumps (one duty pump and one standby pump). Space will be provided in the pump station layout for future additional pumps in 2015. A bypass line will be included in the pump station since much of the time the upper pressure zone will be served directly from Tulsa pressure without any pumping. Pumping will not be required during low demand periods. In high demand periods, pumping will only be required during the day when the Tulsa supply pressure drops. A storage tank is not required at the new pump station. The supply pressure from the Tulsa meter connection_ is adequate to use an in -line pump station. The lower pressure zone was designed such that no pumping is required, even in peak demand conditions. A pressure - reducing valve (PRV) will be used to control pressures in the lower pressure zone. The PRV settings will be 90 psi during low demand periods and 120 psi during peak demand times. This PRV will be located in the new pump station for convenience of access and maintenance. ® Abandon the Ator Tank. The elevation of this tank is such that it cannot be used as usable system storage. Consideration was given to using the Ator tank as a supply tank for a transfer pump station between the lower and upper pressure planes. However, the recommended new pump station discussed above does not require a tank. Remove existing PRVs and control valves downstream of the Tulsa meters (except for the new PRV in the new pump station described earlier.) This will allow the lower pressure plane to be fed from the Tulsa system pressure without any pumping. ® The proposed improvements will require the construction of new transmission mains. The existing transmission mains will need to be paralleled with new pipes to increase the capacity of the existing system. New transmission mains will need to be constructed to extend to areas outside the Owasso service area. The inlet pressure from the Tulsa meter is critical to the lower pressure zone. It is recommended that pressure monitoring devices are installed that will electronically log the inlet pressures from Tulsa. This will document the pressure changes from Tulsa under different demand scenarios. If the inlet pressures fall below 70 psi then the lower pressure plane may require pumping on pear demand days. CAPITA. IMPROVEMENT PLAN COSTS The capital improvement plain (CIh) was divided into five phases. The cost for each phase can he seen below in Table ES-1. Figure S -6 (located at the back of this report) shows the locations of the major infrastructure improvements. Phase I of the CIh are the improvements necessary to address the needs of the existing water distribution system. These i111provenlclits will allow Owasso to meet the hydraulic criteria oil MOIJTGOMERY WATSON ES -3 EXECUTIVE SUMMARY a peak demand day. The improvements include the creation of a new pressure plane, a new booster pump station, a 2.0 MG elevated storage tank, and paralleling the existing transmission mains. Phase II of the CIP includes replacing all pipes less than 4- inches, the replacement of the existing 10 -inch meter with a 24 -inch meter, and a new transmission main. Phase III of the CIP are the installation of new transmission mains in areas where there is currently no development. Phase IV of the CIP includes the installation of two more pumps at the booster pump station, and new transmission mains. Phase V of the CIP requires new transmission mains. MONTGOMERY WATSON ES-4 City of Owasso Comparison of Distribution Svstern mga,riaier viani;#uternauve N v ew WTP Master Plan Alternative Alternative J City of Owasso REVISED Comparison of Distribution System Upgrade Alternatives 8.0 mgd Water Plant Alternative Capital Cost Expenditures Costs in y ear 0 dollars Present Worths Data New WTP Master Plan New WTP Master Plan Item Source Alternative Alternative Alternative Alternative Year 0 8 mgd pump station at Lake Oolagah & line tap WSD $ 700,000 30" parallel raw water line (52000') [d] $ 6,240,000 8 mgd treatment plant (expandable to 12 mgd) [d] $ 9,000,000 30" treated water line (30,000') WSD $ 3,600,000 Bores & miscellaneous WSD $ 150,000 Right-of-way acquisition WSD $ 200,000 Engineering design WSD $ 680,000 Construction administration & inspection WSD $ 380,000 Legal WSD $ 70,000 Contingencies WSD $ 770,000 Purchase site for treatment plant (40 ac) [a] $ 200,000 Distribution system projects 1 thru 18 [b] [c] MP $ 8,000,000 $12,801,000 Total for Year 0 $29,990,0-66--$1 1,000 $ 29,990,000 $12,801,000 Year 5 Distribution system projects 19 thru 21 MP $ 1,134,600 $ 1,134,600 Total for Year 5 $ 1,134,600 $ 11134,600 $ 969,269 $ 969,269 Year 10 Expand WTP from 8 mgd to 12 mgd [d] $ 5,000,000 Expand pump station at Lake Oolagah to 12 mgd [d] $ 300,000 Distribution system projects 22 thru 41 MP $ 6,479,000 $ 6,479,000 Total for Year 10 $11,779,000 $ 6,479,000 $ 8,596,298 $ 4,728,365 Year 15 Distribution system projects 42 thru 46 MP $ 762,600 $ 762,600 Total for Year 15 $ 762,600 $ 762,600 $ 475,446 $ 475,446 Year 20 Expand WTP from 12 mgd to 16 mgd [d] $ 5,000,000 Expand pump station at Lake Oolagah to 12 mgd [d] $ 300,000 $ 5,300,000 $ 2,822,812 Total Present Worth of Capital Costs�a.,� $ 42,853,825 $18,074,080 "Real discount rate" for present worth calculations = 3.2 %, per Office of Management and Budget Circular No. A -94 -i y of OaassO REWSED on pwmon of Dmtnbvtiorl System Upgracta Afternallves .0 mgd Water Plano Altemattve Day De°-M (rid) yen pr dune Plan )Aa< Day Demand fr gd) ',I- Pre;sIre Plain 9Aax Day Demand jm9d) yew P:a-t Capacity (mad) 'yxctrum Tulsa Derr +ery (mgd) S 6'8 j 5.9 1.7 8 i 0.0 i 7'2 5.4 1.8 d 'i, 8 0.0 sS 7.5 56 1 1.9 i 3 0.0i 9� 7.9 59 2.0 8 0.0 3 8.3 62 2.9 8 0.3 8,7 8.5 2.2 8 07 9.9 t S.8 2.3 1 8 9 ;,a 9 3 9.6 7.2 2.4 8 1.6 40.0 7,5 2.5 8 2.0 40.5 7.9 2.6 8 2.5 a4.a 8.3 2.8 12 0.0 11.6 8.7 29 12 0.0 12.1 g. e 3,0 72 0.7 12.7 9.5 3.2 72 0.7 93.3 0 0 3.3 42 1.3 Sd O 10 5 35 72 2.0 td 7 9 t 0 3.7 12 2 7 155 19 5 38 92 3 a 2 1 40 0.1 _ Ii ,; y nnua7 Usage: 6.5 i 7,2 Id 91.0 11.6 12.1 12.7 13.3 14.0 14.7 16 4 7wer Pressure Plane Max Day Demand (mgd) 1,7 7.8 0 1.9 2.0 2.9 2.2 2,3 .rage Day Demand (mgd) ra:r; !✓afar Usage (mgd) u:a Y✓a'yr Usage (-91) f 11 2,28 2.28 0,00 $ 2.39 3 2.39 0.00 I, i@ 2.51 2.51 0,00 2.63 2.63 0.00 2.76 2.73 0.03 ; 2.90 gy 2.83 g OA7 E) 3.04 2.93 0.11 3,19 3.03 0.16 3.34 3.14 0.20 3.50 3.25 0.25 3.68 3.68 0.00 3.85 3.85 0.00 4.04 4.03 0.08 4,24 4.17 0.07 4.45 4.34 0, y3 4.67 4.47 020 4.89 4.63 0:7 5.13 4.79 0 34 5.38 5.37 0 37 �5 r )eM Costs: 3 3.0 3.2 3.3 3.5 3.7 4.2 ¢ a 9.6 10.0 10.5 11.0 17.6 92.9 .aa wow ✓umP slaisxt OLBA Z Power rLat-.e-)t pbr! pacer ratmemtt plan! hoar r_atmerrt plant ehernF-ak reatmant plant re'p- r ea4mant plant ndsce,7aneous zw water fees to Tulsa /lter suppFy Sees b Tula! >al OMA Cost (aj WSD g WSD WSD WSD WSD j [cj g 101 66,609 920,000 200,000 940,000 900,000 50,000 !1 966,524 - 843.933. 69.863 173,276 988,793 § 332,155 94,397 47,198 574,659 - 820.342 73,276 x98,830 196 0 6 138,699 55,008 49,504 183,393 - 866@37 76,856 924,614 207,690 145,383 103,845 59,922 992,140 - c,ro 4v1 80,693 129,367 295,613 950,928 107,806 53,903 999,469 19,551 0570fld 84,549 933,835 223,060 956,742 399,530 55,765 206,360 477 609 9n 88,679 938,524 230,873 169,63'3 115,437 57,718 293,588 77 038 an nco 93,091 943,447 239,068 167,348 319,534 59,767 229,169 907,964 ..�. ...., 97,555 146,598 247,663 973,364 123,832 61,916 229,129 140,278 .140.278 902,329 154,007 256,678 179,675 928,339 64,170 237,469 974,234 .2222_. 107,399 974,006 290,010 203,007 145,005 72,503 268,298 - 912.562 982,507 304,178 212,925 152,089 76,044 289,405 118,061 990,809 318,016 222,691 159,008 79,504 294,206 8.982 923,828 197,355 328,925 230,248 164,463 82,231 304,299 50,076 129,877 204,221 340,3fi8 238,258 170,184 85,092 314,685 93,976 136,222 211.422 352,370 246,659 176,985 88,093 325,989 138.383 142.877 218,975 364,958 255,471 182,479 91,240 337,631 185.797 949,857 226,897 378,761 264,713 189,081 94,540 349,849 349 849 951,177 254,944 423,573 296,501 219,785 105.893 391,860 91 860 trsVBr 262,858 438 O9' 306,663 219049 109,524 40.5,90 --.m Day Demand (mgd) 6.8 72 7.5 7.9 8.3 8.7 9.1 - 9.6 90.0 10.5 pper Pressure Plane M= Day Demand (mgd) 5.1 ] 5.4 5.6 5.9 6.2 6.5 6,8 7,2 91.0 11.6 12.1 12.7 13.3 14.0 14.7 16 4 7wer Pressure Plane Max Day Demand (mgd) 1,7 7.8 0 1.9 2.0 2.9 2.2 2,3 24 7.5 7.9 8.3 8.7 9.1 9.5 10.0 90.5 11.0 72.7 :axtrnum Tulsa Delivery (mgd) 6.8 72 7.5 7.9 8.3 8.7 9.9 p 2,5 2,6 2.8 2.9 3.0 3.2 3.3 3.5 3.7 4.2 ¢ a 9.6 10.0 10.5 11.0 17.6 92.9 92.7 13.3 94.0 14.7 T5.15.4 1 "0.9 nnual Usage: I ; 'aerdge Day Demand (m9d) 2.3 24 2.5 2.6 2.8 2.9 3,0 3.2 3.3 3.5 ulsa Water Usage (mgd) 2.3 2.4 2.5 ? 2.6 2.8 2.9 3.0 3.2 3.3 3.7 3.9 4.0 4.2 4.4 4.7 4.9 5.6 3.5 3.7 3.9 4.0 4.2 4.4 4.7 4.9 5.6 l&M costs: i 9 ump station power [o( 95,fl00 16,764 tabor 18,693 20,553 22,588. 24,723 26,961 29,309 39,772 34,355 37,064 39,905 42,886 46,012 u•'9 bon [oj 30,030 33,527 d 37,227 4x,107 45,977 49,445 53,923 58,618 63,544 68,790 74,128 79,811 49,290 52,729 56,336 60,119 64,086 47,147 ump station repass [oj 30'Ow 33,527 37,227 41,107 45,977 49,445 53,923 58,618 63,544 68,710 74,128 79,819 85,771 92,023 98,580 105,458 112,671 120,237 928,173 94,293 urmi station macelaneous [oi 25,wo 27,939 31,022 34,256 37,647 47,205 44,936 48,849 52,953 57,256 61,773 85,771 92,023 98,580 105,458 112,671 120,237 128,173 94,293 later supply fees bTulsa '(bj 9,548.670 5,624,325. 1.703 676 9,786.904 9,874,797 9,965,755 2,061,786 2.962,506 2.2 68,950 2,378,953 2,495,969 66,509 71,476 76,686 82,150 87,881 93,893 100,198 106,890 78,578 ata10814 Cosy 9,648,670 9.736,083 9,827.766 3,923,927 87 2,930,573 2,241,528 2,357,903 2,479,963 2,607,985 2,697,063 2,744,991 2,879.005 3.099.649 3,167,164 3,321.686 3484 166 3,654,373 3,832.896 rev_nt Worth 4.648.670 1.,582,25! 9,776.173 1,750,449 L1.7785,092 1,820,192 1,855,529 1,891.333 7,927,558 9,964,210 2,742,262 2,883,099 3,030,816 3,185,748 3,348,250 3,518,690 3,697,457 3.884.956 4,089,645 4.117,X7 VLSI Present Worth of O&M Costs j 39,724,378 2,009,299 2,038,839 2,076,840 2.115.397 2,954,280 2.193.742 2,233,796 2.274,294 2,375,248 2.279.590 ores: SD = Preliminary Study for Water Supply Development, by G- erlEngin m, as revised 2114101 P = Water Master Plan Report, by Montgomery Watson ] Costs not included in original WSD. ] Estimated costs prepared for this analysis 'eel di.s nt rate- for present worth calculations = 3,2 %, per Office of Management and Budge¢ Circular No. A -94 ] Based on 50.20 per 9000 gallons of raw water (inc)udes storage fees 90 Corps of Engineers by Tulsa) Base: on 51.9011000 gallons of water purchased from City of Tulsa rm. 20 16 16 14 6 4 2 0 1 2 3 4 6 6 7 3 9 10 11 12 13 14 16 16 17 18 19 20 Year Owasso Water Supply Analysis of water cost per 1000 gallons Year r. Water Plant Alternate - C o a ah Water u ly jain __0per MMEM MENN UWAtu, ItIa *iii Master Plan Alternate - Purchase from Tulsa Operating os _0peratini C st .............. ............. ........ (1) Debt Service Based on 20 Year Loan at 6% Market Water Plant Alternate - 0o4aaakIALat ItIa *iii Master Plan A ternate - 1— Purchase from Tulsa Operating os (1) Debt Service Based on 20 Year Loan at 6% Market City of Owasso Comparison of Distribution System Upgrade Alternatives rNAURM Capital Expenditures Initial Year Year 10 Year 15 | Yomr2O Total Present Worth Cost City of Owasso REVISED Comparison of Distribution System Upgrade Alternatives 8.0 mgd Water Plant Alternative Ca ital Cost Expenditures Costs in y ear 0 dollars Present Worths Data New WTP Master Plan New WTP Master -Plan Item Source Alternative Alternative Alternative Alternative Year 0 8 mgd pump station at Lake Oolagah & line tap WSD $ 700,000 30" parallel raw water line (52000') [d] $ 6,240,000 8 mgd treatment plant (expandable to 12 mgd) [d] $ 9,000,000 30" treated water line (30,000') WSD $ 3,600,000 Bores & miscellaneous WSD $ 150,000 Right-of-way acquisition WSD $ 200,000 Engineering design WSD $ 680,000 Construction administration & inspection WSD $ 380,000 Legal WSD $ 70,000 Contingencies WSD $ 770,000 Purchase site for treatment plant (40 ac) (a) $ 200,000 Distribution system projects 1 thru 18 [b] [c] MP $ 8,000,000 $12,801,000 Total for Year 0 $29,990,000 $12,801,000 $ 29,990,000 $12,801,000 Year 5 Distribution system projects 19 thru 21 MP $ 1,134,600 $ 1,134,600 Total for Year 5 $ 1,134,600 $ 1,134,600 $ 969,269 $ 969,269 Year 10 Expand WTP from 8 mgd to 12 mgd [d] $ 5,000,000 Expand pump station at Lake Oolagah to 12 mgd [d] $ 300,000 Distribution system projects 22 thru 41 MP $ 6,479,000 $ 6,479,000 Total for Year 10 $11,779,000 $ 6,479,000 $ 8,596,298 $ 4,728,365 Year 15 Distribution system projects 42 thru 46 MP $ 762,600 $ 762,600 Total for Year 15 $ 762,600 $ 70-,600 $ 475,446 $ 475,446 Year 20 Expand WTP from 12 mgd to 16 mgd [d] $ 5,000,000 Expand pump station at Lake Oolagah to 12 mgd [d] $ -T 300,000 75TO0,000 $ 2,822,812 Total Present Worth of Capital Costs $ 42,853,825 $189974,080 "Real discount rate" for present worth calculations = 3.2%, per Office of Management and Budget Circular No. A-94 II EWKWE � �F3 9U f' F' a T_� 12 CD ii C O A 2 N 'v p cy; m C� cmi Iq q �2 q� ® c? cli 115 In 1. So N d .6 Rl 1 A g Ili M li 6 Iq cq. 4�N --- � � ql 1. 11 cq -q c7f P,: . . . 12 1 I N .6 I 6 (6 N m ob cz ... .o 1 6 FI-I 2--� Lfj 4,...... 1616 T EWKWE � �F3 9U f' F' a T_� 12 CD ii C O N 'v p cy; m C� cmi Iq q I q� ® c? cli 115 In 1. So 4�N --- � � ql 1. 11 cq -q 12 1 I N EWKWE � �F3 9U f' F' a T_� 12 CD ii C O x 20 18 16 14 4 2 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Year 207 South Ce' PO Box 180 Owasso, OK 7401 Is,II � �i Charles Public Works Director City of 200 Civic Center . 74103 � City Owasso 'I 111i I �16111 19211 16 111[1`5 i �_' r This letter is a follow up to our meeting of April 269 2001 in your office. As you know the City of Owasso is planning major improvements to our water system to meet our growing water demands. Alternatives for meeting these demands include enlarging our system to obtain additional treated water from the City of Tulsa or developing our own water supply f-om Lake Oolagah. Both alternatives will rewire the creation of an "upper level's distribution system in north Owasso, which is higher in elevation. °1 he alternative for obtaining raw water from Oolagah could best be accomplished tbrough a connection to the City of Tulsa raw water line immediately below the Oolagah Dare. Our projections indicate we would need 4 to 8 MGD initially with a 20-year pear day of 1.2 M D. This letter is to formally request approval from the City of Tulsa for the City of Owasso to connect to the Oolagah raw water line. In addition, to aid us in our options analysis, we would life to receive a .cost estimate (per 1000 gallons) for raw water to be purchased. We are available to meet with your staff' an for the Tulsa, Metropolitaii, Utility Authority as needed. We greatly appreciate your assistance on this matter. M. F. Robert Carr (Owasso Public Works Director) Jay Updike (Holloway, Updike & Bellen, Inc.) C(DPY AWREAS, CMA is the holder of water rights by virtue of grant of the Oklahoma Water Resources Board io and to the Oologah Reservoir located in Rogers County, Oklahoma, such water rights presently in excess of those needed for the customers of CMA; OPWA is need of alternative water to serve its present as well as future customers; and WHEREAS, CMA and a ¢these not Million 4 0 0ti THEREFORE, for and in consideration of mutual covenants hereinafter contained, the pwies agree as follows, to td Section One Vt —i0—z t& C e- by these presents, for mid in considerati ®n of the payment ®f One T io and ($1,000.00) Dollars from the OPW , upon execution hem of, F d One Thousand ($1,000.00) Dollus a year thereafter due on the atwiversary date hereof, does grant ruxto OPWA the fight to purchase raw water from CMA in an amount not to exceed Four Million (4,000,040) Gallons per ayo OPWA sball exercise its option to purchase by giving not less than thirty (30) days written notice to CMA of its intent to exercise its option to purchase such raw water in the amount not to exceed Four Million (4,000,000) Gallons per day. Thereafter the parties shall forthwith, in good faith, negotiate and maive at a mutually acceptable water supply contract. Section Three This option to purchase raw water in the aniount not to exceed Four Million (4,000,000) gallons per day shall be in effective ftom, the Ist day of July, 2001 until the 30' day of June, 2006. Section of Entire mmingiAw — ftr-�—emenLa&d —Goye The foregoing represents the entire Agreement betwecu the parties. No amendments or modificatiQns, hereto shall be effective unless reduced to writing and executed by both parties. The laws of the State of Oklahoma shall govern the interpretation, construction and enforceanent 0 Section Five Aj The foregoing Option Agreement shall be binding upon the assigns and successors in mterest of the p-wties hereto, The duties and rights herein provided for shall not be assignable by 646" g a 'g� o j , _v� -nL-#.f the either- such consent not to be mweasonably NNI'm Fern Young, Authority Smwetary Marcia Boutwell, Authority Secretary 3760-149agrowasso.wpd Michael Sirmon, Chaiman OWASSO PUBLIC WORKS AUTHORITY Mary Lott Ban-dsouse, Chairperson I 207 South Cedar PO Box 'i 80 Owasso,, OK 740fl-l" . City of Owasso IRS A 65`131' 51"', 111 '11WRE ATTENTION: NUMBER OF PAGES (including this Cover a® __5a — REFERENCE: FAX # THESE DOCUMENTS ARE BEING SENT TO. a58,'2 COMMENTS: NOTICE: The documents accompanying this FAX transmission are inte�ded only for the use of the individual or entity named above. if you have received this transmittal in error, please notify us immediately by telephone. TO: THE HONORABLE CHAIR & TRUSTEES OWASSO PUBLIC GOLF AUTHORITY FROM: RUSSELL CARLSON DIRECTOR OF GOLF SUBJECT.- REQUEST FOR ADOPTIO 4O 4. OPGA RESOULUTION #2001-03, INCREASING THE GREEN FEES SCHEDULE DATE: June 1, 2001 Bailey Ranch has not instituted a price increase for Residents/Patron Cardholders since the city took over operations ha 1996, With the drastic jwnp in energy costs coupled with the increase in employee benefits, it now becomes imperative to raise golf rates one dollar for Residents/Patron Cardholders and three dollars for regular weekend green fees, Institute price increases as follows: OPGA RESOULUTIOTTYI—CM-U YUNE 1, 2001 PACTE2 mmillist- Aug JI JIMI]IIIi AMTHAURNMIX.10, Im MRATEM T � = R E Forest le $4.00/$8.00 �. �.. Battle Creek 111 `_ ` , , , rt� $53. .._ Whitehawk Clap( Fields/NEW s i .00/$6.0 ` ^� . i LaFortu ne/South lakes $3.00/$6.00 I Heritage Hills Sand S injs $27.50 $2.00/$4.00 BAILEY ' A � ! i -' BAILEY RANCH PROPOSED $3.001$6.00 IViV y �i 001$6. ' Mr. James Greene, Chief of Policd- City of Owasso 207 S. Cedar Owasso, OK 74055 E��= pmm 3 LU LU up go 1 X n' J �Jf St f ;S' o apuc®ww PUUUT5 UT I v resIg Register for Basic Beekeeping classes * Next monthly e o'; * Fall Basic Beekeeping - .. �� �� �a� x �Ra� a a, la aeuu L1CUZ� ClIecr )V to of everything you eat somehow, Mary fruits and vegetables would produce only about 5% of their crop without the service ®f the pollinators—honeybees. Beekeeping Legal in Tulsa best interest. Of course, like every thing else there are some restrictions but they only for the beekcepe_ I f taken care of properly they pre - sent NO real problem public, to your w 4 ` �r Animals every rabies suspected animal, and every animal, the keeping or harboring of which is declared to be an offense. (Prior Code, Sec. 3 -28; Ord. No. 532, 12/3/96) SECTION 49118 WILD AND EXOTIC ANIMALS PROHIBITION ON KEEPING LreptA. It shall be unlawful for any person to keep, harbor, maintain or have in his /her possession or ile er his /her control within the City (except reptiles which are defined in Section D), any poisonous or other wild animal, insect, or other exotic animal not generally recognized to be domesticated or ich, because of size, vicious nature or any other characteristic, presents a danger to human beings, and ll include but not limited toe 1. The following member of the Class Mammalia: (a). Order Carnivora, Family Felidae m cougars, lions, panthers, tigers, jaguars, leopards, ocelots, and margays except commonly accepted domesticated cats, Family Ursidae % bears; Family Canidae - wolves, coyotes, jackals, Bingos, foxes, and the African wild dog, to include any canine hybrid mix, to include but not limited to wolf, coyote or dingo mix hybrid; Family Mustelidae - weasels, martins, minks, badgers, and skunks; Family Procyonodae x raccoon; (b). Order Chiroptera w bats (c). Order Edentata m sloths, anteaters and armadillos; (d). Order marsupialia 5 kangaroos and common opossums; (e). Order Proboscidea - elephants; (f), Order Primata @ monkeys, chimpanzees and gorillas; (g). Order Rodentia o beaver, muskrat and porcupines; (h). Order Ungulata - antelope, deer, bison, camels; 2, The following members of the Class Aves: (a). Order Falconiforms - hawks, eagles, falcons and vultures which are not kept pursuant to federal or state permits; (b). Subdivision Ratitae - ostriches, rheas, cassowaries and emus; 3. Any species of animal which is venomous to human beings whether its venom is transmitted by bite, sting, touch or other means - to include the keeping of bees whether for commercial purpose or hobby; 4. Any species of animal when kept, maintained or harbored in such numbers of in such manner as to constitute the likelihood of danger to the animals themselves, to human beings or to the properly of human beings. B, The provisions of section A shall not apply to menageries, zoological gardens, exotic animal shows or sales, and circuses, rf. Their location conforms to the provisions of the zoning ordinance of the City. 2. All animals and animal quarters are kept in a clean and sanitary conditions and so maintained as to eliminate objectionable odors; 3. Animals are maintained in quarters so constructed as to prevent their escape; and, i and in the event of escape, the owner or custodian of such animal immediately notifies the animal control officer. Page 4 -13 Animals 2. The Alligators, Caimans and Crocodiles - Order Crochodylia. 3. The Lizards - Order Squamata; suborder Ophidia- Family Elapidae - Cobras; Family Hydrophiidae --sea snakes; Family Viperidae - vipers; Family Crotalidae - pit vipers; Family Colubridae, sub family Disadomorphinae, rear fang snakes and the specific species: Dispholidus typus, the Boomslang; Thelotornis Kirklandi, African bird eating snake; Boiga dendrophilia, the Mangrove snake. E. Habitat Recognizing that reptiles differ from other animals in handling techniques, the sections listed below must be followed to allow anyone to possess and /or house reptiles in the city. 1. All reptiles held as pets or specimens in the city of Owasso must be contained within secure habitats capable of preventing escape. F. Transport and Handling Reptiles being transported in Owasso will be secured within escape proof containers. 2. Acceptable reptiles may be handled openly if the handler is demonstrating the reptile for sale within a retail business establishment approved for sale of such reptiles. 3. Reptiles shall not be handled openly in public places, e.g. parks, schools, shopping areas, etc. 4. Prior approval and notification of the animal control officer must be made before conducting any educational programs utilizing reptiles within the Owasso City Limits. G. Release of Reptiles 1. Reptiles not indigenous to the state of Oklahoma, shall not be released or abandoned by their owners and /or their handlers in the city of Owasso. 2. Any species of reptile not indigenous to the state of Oklahoma which may be secured. by, or forfeited to, Animal Control shall be turned over to a zoo or a reptile rescue organization for proper disposition, or if necessary may be destroyed if deemed proper by Animal Control. 3. Species indigenous to the state of Oklahoma which are secured by Animal Control rxray be released to the wild as Animal Control deems proper. Ha Bee Hives Prohibited L Bee hives or the keeping of bees is prohibited within the Owasso City Limits. I. Penalties Unless otherwise provided, every person violating any of the provisions of this title shall be guilty of an offense and upon conviction shall be punished by a fine not to exceed $200.00 and /or ten (10) days in jail. (Ord. No. 532, 12/3/96) Page 4 -15