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HomeMy WebLinkAbout2006.12.05_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITE' COUNCIL TYPE OF MEETING- Regular DATE: December 5, 2006 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 Na Birch Notice and agenda filed in the office of the City Cleric and posted at City Hall 3:00_P.M. on Thursday, November 30, 2006. 41A Juliann M. Stevens, Deputy City Cleric AGENDA 1. Call to Order Mayor Stephen. Cataudella 2. invocation Frank Adams, Believers Covenant Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Sensitivity. Marinclle McPherson, Owasso Character Council S :Aeadas'.Councit'0061'_Di do, Owasso City Conned December 5, 2006 Page 2 6. Reading of a proclamation in recognition and appreciation to the Broken Arrow Youth. Sports Program and the Indian Nations Football Conference. Councilor Brent Colgan Councilor Brent Colgan will read a proclamation in recognition and appreciation to the Broken Arrow Youth Sports Program and the Indian Nations Football Conference for their hospitality towards the Future Owasso Rams Football Program. 7. Presentation of the City of Owasso Employee of the Month for December 2006. Mr. Ray Mr. Ray will introduce the Employee of the Month for December 2006. 8. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -- debatable. A. Approval of Minutes of the November 21, 2006 Regular Meeting. Attachment # 8-A B. Approval of Claims. Attachment # 8-B C. Approval of Ordinance No. 878, an ordinance approving rezoning request OZ 06-07, a request to rezone approximately 25 acres, more or less, located on the northwest corner of E. 106`l' Strcct North and N. 161" East Avenue from Agriculture (AG) to Residential Singlc-Family (RS-2). Attachment # 8-C D. Approval of Ordinance No. 879, an ordinance approving annexation request OA 06-12, a request to annex approximately 2.83 acres, more or less, located at the northwest corner of E. 116"' Street North and N. 129°i East Avenue. Attachment # 8-D S codes Council I'_U� doe Owasso City Council December 5, 2006 Page 3 Ea Approval of Resolution No. 2006-28, a resolution calling for an election to be conducted for City Council Ward 5. Attachment # 8-E 9. Consideration and appropriate action relating to a request for Council approval to purchase four (3) 2007 Ford Crown Victoria's and one (1) Ford Explorer police vehicles and authorization for payment in the amount of $83,609.00 to United Ford of Tulsa, Oklahoma. Mr. Yancey Attachment #9 Staff will recommend Council approval to purchase four (3) 2007 Ford Crown Victoria's and one (1) Ford Explorer police vehicles and authorization for payment in the amount of $83,609.00 to United Ford of Tulsa, Oklahoma. 10. Report from City Manager, 11. Report from City Attorney. 12. Report from City Councilors, 13. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 14. Consideration and appropriate action relating to a request for an executivc session for the purpose of discussing personnel matters relating to the office of the City Manager, such executive session provided for in O.S. 25, Section 307(B)(1). Mayor Cataiidella S ;Agendas 1 '000.1 _d- Owasso City Council December 5, 2006 Page 4 15. Adjournment. S ndas.Cocnal'."16'I=0_ do, OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 21, 2006 The Owasso City Council met in regular session on Tuesday, November 21, 2006 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, November 17, 2006. ITEM 1. CALL TO ORDER The meeting was called to order at 6:33 p.m. ITEM 2. INVOCATION The invocation was offered by Mire Frantz, Community Outreach Discovery Bible Fellowship. ITEM 3. FLAG SALUTE The flag salute was led by Councilor Kimball. ITEM 4. ROLL CALL PRESENT ABSENT Steve Cataudella, Mayor Brent Colgan., Vice Mayor D.J. Gall, Councilor Wayne Guevara, Councilor Susan Kimball, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager Julie Lombardi, City Attorney ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the November 7, 2006 Regular Mceti.ng and the November 14, 2006 Special Meeting. B. Approval of Claims. Olt)asso City C011101 Noveinber 21, 2006 C Acknowledgement of receiving the monthly FY 2006-2007 budget status report. D. Acknowledgement of receiving Agreements for Urban Engineering ,Services from Design and Engineering, Incorporated, Cook and Associates, Kellogg Engineering, Incorporated, Tanner Consulting, LLC, Khoury Engineering, Incorporated, Wallace Engineering Structural Consultants, Incorporated, LW Survey Engineering & Design Company, Tuttle and Associates, Incorporated, DeShazo, Tang & Associates, Incorporated and Independent Design Consultants, LLC; and, authorization of the Mayor to execute each agreement. E. Approval of the assignments to the Audit Committee Seat Numbers and term expirations as follows: Seat No. 2, Mr. Dennis Phillips term expires July 1, 2007; Seat No. 3, Ms. Dorothy Carson terra expires July 1, 2008; Seat No. 4, Mr. John Manning term expires July 1, 2008; Seat No. 5, Mr. Guy Nightingale term expires July 1, 2009. F. Acceptance of the Advance Auto farts Water System Improvements, including the installation of approximately fifty-six (56) feet of six-inch PVC potable water line and one (1) fire hydrant. Ms. Kimball moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims totaling $280,701.31, self-insurance medical claims & fees totaling $73,957,66, and payroll claims totaling $398,551.13, YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT" TO THE 2015 LAND USE MASTERPLAN, MODIFYING THE LAND USE CLASSIFICATION AT THE SOUTHEAST CORNER OF EAST 76TI STREET NORTH AND NORTH MINGO ROAD FROM RESIDENTIAL, TO NDUSTPL!L USE Mr. McCulley presented the item. Mr. Colgan moved, seconded by Mr. Gall, for Council. approval of an amendment to the 2015 Land Use Masterplan, as stated above. YEA: Cataudclla, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. iI Owasso City Council November 21, 2006 ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT TO THE 2015 LAND USE MASTER -PLAN, MODIFYING THE LAN_ D USE CLASSIFICATION AT THE NORTHWEST CORNER OF EAST 1161u STREET NORTH AND NORTH 129TH EAST AVENUE FROM RESIDENTIAL TO TRANSITIONAL USE Mr. McCulley presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of an amendment to the 2015 Land Use Masterplan, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ 06-07, A REQUEST TO REZONE APPROXIMATELY 25 ACRES, MORE OR LESS, LOCATED ON THE NORTHWEST CORNER OF EAST 106TH STREET NORTH AND NORTH 161 IT EAST AVENUE FROM AGRICULTURE (AG) TO RESIDENTIAL SINGLE-FAMILY (RS-2) Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr_. Colgan, for Council approval of rezoning request OZ 06-0 7. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5a0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 06.- 12, A REQUEST TO ANNEX APPROXIMATELY 2.8 3 ACRES, MORE OR LESS, LOCATED AT THE NORTHWEST CORNER. OF EAST I16TH STREET NORTH AND NORTH 129T" EAST AVENUE Mr. McCulley presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council approval of Annexation Request OA 06-12, YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. Owasso City Council November 21, 2006 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL TO AWARD A BID TO COMMERCIAL POWER SOLUTIONS AND AUTHORIZATION OF PAYMENT IN THE AMOUNT OF $32,646.00 FOR THE PURCHASE AND INSTALLATION OF A FACILITY GENERATOR FOR FIRE STATION NO. 2 Chief Clark presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council to award a bid to Commercial Power Solutions and authorize payment in the amount of $32,646.00 for the purchase and installation of a facility generator for Fire Station No. 2. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5®0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL TO AWARD A BID TO CROSSLAND CONSTRUCTION FOR. THE CONSTRUCTION OF FIRE STATION NO. 3, AND AUTHORIZATION OF PAYMENT IN THE AMOUNT OF $1,697,000.00 Chief Clark presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council to award a contract for the construction of Fire Station No. 3 to Crossland Construction of Columbus, Kansas, and authorization of payment in the amount of $ 1,697,000.00 YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2006--26, A RESOLUTION APPROVING THE INCURRENCE NCE OF INDEBTEDNESS BY THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY") ISSUING ITS UTILITY SYSTEM AND SALES TAX REVENUE NOTE, SERIES 2006 (THE "NOTE"); PROVIDING THAT THE ORGANIZATIONAL., DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO 'THE PROVISIONS OF THE INDENTURE, AUTHORIZING THE ISSUANCE OF SAID NOTE; WAIVING COMPETITIVE BIDDING WITH RESPECT TO THE SALE OF SAID NOTE AND APPROVING THE PROCEEDINGS OF THE AUTHORITY PERTAINING TO THE SALE OF SAID NOTE; RATIFYING AND CONFIRMING A SECURITY AGREEMENT BY AND BETWEEN THE CITY OF OWASSO, OKLAHOMA (THE "CITY") AND THE AUTHORITY PERTAINING TO THE YEAR-TO-YEAR PLEDGE OF CERTAIN SALES TAX REVENUES; RATIFYING AND CONFIRMING A LEASE AGREEMENT; ESTABLISHING THE CITY'S REASONABLE EXPECTATION WITH RESPECT TO THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS BY OR ON 4 Owasso Cite C01112cil Novel)iber 21, 2006 BEHALF OF SAID CITY IN CALENDAR YEAR 2006, AND DESIGNATING THE NOTE AS A QUALIFIED TAX-EXEMPT OBLIGATION; AND, CONTAINING OTHER PROVISIONS RELATING THERETO Ms. Bishop presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of Resolution No. 2006-26. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A SETTLEMENT AGREEMENT BETWEEN THE CITY OF OWASSO, WESLEY ATOR, AND THE OWASSO PUBLIC SCHOOLS RELATING TO CASE NO. CJ 2003-6380 AS FILED IN THE DISTRICT COURT OF TULSA COUNTY; AND, AUTHORIZATION FOR THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS RELATING TO SUCH SETTLEMENT AGREEMENT Ms. Lombardi presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council approval of a Settlement Agreement between the City of Owasso, Wesley Ator, and the Owasso Public Schools, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2006-27, A RESOLUTION APPROVING THE INCURRENCE OF INDEBTEDNESS BY THE OWASSO PUBLIC WORDS AUTHORITY (THE "AUTHORITY") ISSUING ITS PROMISSORY NOTE, SERIES 2006 (THE "NOTE'); PROVIDING THATTHE ORGANIZATIONAL DOCIJMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE INDENTURE, AUTHORIZING THE ISSUANCE OF SAID NOTE; WAIVING COMPETITIVE BIDDING WITH RESPECT TO THE SALE OF SAID NOTE AND APPROVING ,THE PROCEEDINGS OF THE AUTHORITY PERTAINING TO THE SALE OF SAID NOTE; ESTABLISHING THE CITY'S REASONABLE EXPECTATION WITH RESPECT 'TO THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS BY OR ON BEHALF OF SAID CITY IN CALENDAR YEAR 2006, AND DESIGNATING THE NOTE AS A QUALIFIED 'TAX-EXEMPT OBLIGATION; AND CONTAINING OTHER_ PROVISIONS RELATING THERETO 5 01NCISSo City C01171cil November 21, 2006 Ms. Bishop presented the item. Mr. Colgan moved, seconded by Mr. Gall, for Council approval of Resolution No. 2006-27. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 15. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A SUPPLEMENTAL APPROPRIATION IN THE CAPITAL IMPROVEMENTS FUND AND AUTHORIZATION FOR PAYMENT IN THE AMOUNT OF $300,125.00 FOR THE PURCHASE OF RIGHT OF WAY FOR THE EAST 86 Fri STREET NORTH AND NORTH MAIN STREET INTERSECTION IMPROVEMENTS Ms. Bishop presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Council approval of a supplemental appropriation in the Capital Improvements Fund and authorization for payment in the amount of $300,125.00 for the purchase of Right of Way for the East 86'h Street North and North Main Street Intersection Improvements Project. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 16. REPORT FROM CITY MANAGER, Mr. Ray introduced Lisa Long, the City's newest police officer. ITEM 17. REPORT FROM CITY ATTORNEY None ITEM 18. REPORT FROM CITY COUNCILORS None. ITEM 19. NEW BUSINESS None 6 Owasso City Council November 21, 2006 The Mayor announced the Council Would recess at this point in the Agenda and go directly to the OPWA meeting. Couiacil recessed at 7:15 pm. Mayor Cataudella re -opened Council Meeting at 7: 43 pm. ITEM 20. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, SECTION 307(B)(1) Mayor Cataudella called for a motion to move into Executive Session. Ms. Kimball moved, and the motion was seconded by Mr. Cohan. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. Council went into Executive Session at 7.46 pm. Council returned from Executive Session at & 29 pm. ITEM 21. ADJOURNMENT Mr. Guevara moved, seconded by Mr. Colgan, to adjourn. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0 and the meeting was adjourned at 8:30 p.m. Pat Fry, Minute Clerk Steve Cataudella, Mayor 7 CITY OF OWASSO CLAIMS TO BE PAID 12/05/06 VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH CC REFUNDS/ESLIONGER/I-IOGAN 100.00 K & M MECHANICAL IRRIGATION PERMIT 25.00 REFUND DEPT TOTAL 125.00 OFFICE DEPOT OFFICE SUPPLIES 7.24 TREASURER PETTY CASH CHECK ORDER 64.00 MUNICIPAL COURT DEPT TOTAL 71.24 OFFICE DEPOT OFFICE SUPPLIES 66.09 OFFICE DEPOT OFFICE SUPPLIES 5.99 TREASURER PETTY CASH VETERANS DAY FLYER 24.94 OKLAHOMA MUNICIPAL LEAGUE CODE UPDATE 30.00 METROCALL PAGER USE 6.95 CARD CENTER LODGING-ROONEY 228.00 WAL-MART MEETING SUPPLIES 71.84 OSU BUSINESS EXTENSION LEADERSHIP DEVELOPMENT 250.00 PARTY PRO RENTS EQUIPMENT RENTAL 27.00 TREASURER PETTY CASH MEETING EXPENSE 250.30 ABCO RENTS RENTAL -CHAIRS 522.80 TREASURER PETTY CASH EMPLOYEE APPRECIATION 161.53 MANAGERIAL DEPT TOTAL 1,645.44 DELL MARKETING TONER CARTRIDGE. 79.99 OFFICE DEPOT OFFICE SUPPLIES 21.41 GOVERNMENT FINANCE OFFICERS ASSOC; MEMBERSHIP FEES 175.00 FINANCE DEPT TOTAL- 276.40 OFFICE DEPOT OFFICE SUPPLIES 8.19 CARD CENTER CREDIT -PRINTER SUPPLIES 107.75 FEDERAL EXPRESS CORPORATION SHIPPING EXPENSE 103.28 M. LEE SMITH PUBLISHERS HR LAW SUBSCRIPTION 297.00 CARD CENTER BARNES & NOBLE 22.38 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 403.29 VIDEO REVOLUTIONS CHARACTER INITIATIVE 193.26 A N Z SIGNS & SHIRTS CHARACTER BANNER 346.50 GREENWOOD PERFORMANCE SYSTEMS TRAINING -THE POWER OF VERSA 5,680.00 NEIGHBOR NEWSPAPERS .JOB ADS 106.00 TULSA WORLD EMPLOYMENT ADVERTISING 118.19 GREENWOOD PERFORMANCE SYSTEMS INC MEETING EXPENSE 217.22 HUMAN RESOURCES DEPT TOTAL � 7s387.56 OFFICE DEPOT OFFICE SUPPLIES 143.65 CINTAS CORPORATION MAT SERVICE 74.30 INDIAN NATIONS COUNCIL OF GOVERNMENTS SERVICES-11451 CDBG 04 475.36 INDIAN NATIONS COUNCIL OF GOVERNMENTS ADMIN SERVICES-11946 CDBG 0 1,169.38 NEIGHBOR NEWSPAPERS LEGAL POSTINGS-AD#18221 216.00 VENDOR DESCRIPTION AMOUNT NEIGHBOR NEWSPAPERS AT&T RESERVE ACCOUNT OFFICE DEPOT LOWES METROCALL CARTRIDGE WORLD OSU BUSINESS EXTENSION LEGAL POSTINGS 2,256.00 PHONE USE 71.95 POSTAGE 2,000.00 GENERAL GOVERNMENT DEPT TOTAL 6,406.64 OFFICE SUPPLIES 15.98 OPERATING SUPPLIES 59.96 PAGER USE 13.90 COMMUNITY DEVELOPMENT DEPT TOTAL 89.84 PRINTER CARTRIDGE TRAINING-ALEXANDER ENGINEERING DEPT TOTAL 65.50 195.00 260.50 AMAZON.COM BOOKS 60.43 CINGULAR WIRELESS CELL PHONE USE 23.32 STRATEGIC CONSULTING INTERNATIONAL GIS INTEGRATION 1,147.24 STRATEGIC CONSULTING INTERNATIONAL GIS SYSTEM MAINT FEES 4,000.00 STRATEGIC CONSULTING INTERNATIONAL GIS SYSTEM MAINT FEES 4,000.00 INFORMATION SYSTEMS DEPT TOTAL 9,230.99 OFFICE DEPOT MURPHY SANITARY SUPPLY MURPHY SANITARY SUPPLY P A M DISTRIBUTING OKLAHOMA LIGHTING DISTRIBUTORS LOWES HOME DEPOT EATON ELECTRICAL UNIFIRST HOLDINGS LOWES OK DEPT OF CORRECTIONS TREASURER PETTY CASH METROCALL CINGULAR WIRELESS CINGULAR WIRELESS AT&T SIRCHIE FINGEL�PRINT LAB SOUTHERN AGRICULTURE NATIONAL IMPRINT CORP OK ASSOCIATION OF CHIEFS OF POLICE OKLAHOMA POLICE SUPPLY ARMOR HOLDINGS FORENSICS GALUS TREASURER PETTY CASH OKLAHOMA POLICE SUPPLY PATROL TECHNOLOGY GAL.L'S OFFICE SUPPLIES 3.39 SUPPLIES/CITY HALL 62.95 SUPPLIES 13.10 MINIPROX FOR DOOR 326.00 LIGHTS/CITY HALL 324.80 PHYSICAL PROPERTY SUPPLIES 548.76 PHYSICAL PROPERTY SUPPLIES 15.13 BATTERIES -PHONE SYSTEM 216.29 UNIFORM RENTAL_ 66.84 SMALL TOOLS 12.98 DOC WORKER PROGRAM 443.00 DOC LUNCH 51.92 PAGER USE 6.95 CELL PHONE USE 34.02 CELL PHONE USE 34.02 PHONE USE 0.06 SUPPORT SERVICES DEPT TOTAL _ � 2,160.21 FINGER PRINT PADS 63.90 DOG FOOD 34.99 PENCILS/BOOKS/BROCHURES 997.93 EXAM FOR POLICE HIRING 152.50 SUPPLIES 13.45 DRUG TEST KITS 582.50 DOUBLE MAGAZINE HOLDER 29.99 TARGETS 22.00 UNIFORMS 18.95 BDU NAMETAPES 48.00 UNIFORM EQUIP 117.96 GALL'G LAW ENFORCEMENT PSYCHOLOGICAL SERVICE K8ETROCALL SPRINT AT&T TREASURER PETTY CASH TREASURER PETTY CASH CARD CENTER RICH &CARTM|LL FLEET DISTRIBUTORS EXPRESS DKCORRECTIONAL INDUSTRIES DESCRIPTION AMOUNT UNIFORM/EQUIPMENT 2.740.50 EVALUAT|ON'HAMR|CK 00.00 PAGER USE 330.97 PCS CHARGES 303.24 PHONE USE 71.80 K4|LEAGE/TOLLS/CHAMBLESS 221.05 PER0EM/LOD6|NEWUNES 28610 LODGING -PARSLEY 324.45 BONDS 30.00 SIREN -PATROL UNIT 181.50 MODULAR CAD STATION 2 ,472.07 POLICE DEPT TOTAL 9,135.93 ONYX CORPORATION |NKJETCARTR|DGES 47.85 SOUTHERN RUBBER STAMP NOTARYCR|MPERYMC|NT|RE 32.90 INFORMATION TECHNOLOGIES ANNUAL SOFTWARE SUPPORT RENEWAL 12.12275 K8ETROCALL PAGER USE 20.85 ASSOC OFPUBLIC-SAFETY COMM OFFICIALS K8EMBER3H|PDUEG4.LLEN 00.00 POLICE COMMUN|CAT|ONSQEPT TOTAL ---- _'_1_-~ STRATHEVETERINARY HOSPITAL SUPPLIES 109.02 HILL'S PET NUTRITION SALES SHELTER SUPPLIES 102.50 GALL'S BADGES 177.07 8TRATHEVETERINARY HOSPITAL VET SERVICES 240.02 K8ETR0CALL PAGER USE 13.90 AT&T PHONE USE 1.85 RAK8ADA|NN LDDG|NG/HEMSDTH 138.00 ANIMAL CONTROL DEpT TOTAL -------- OFFICE DEPOT OFFICE SUPPLIES 139.52 K8|KE'0CLEAN SWEEP CARPET CLEANING 250.00 LOVVESHOME IMPROVEMENT WAREHOUSE MA|NTGUPPL|ES 78.46 HOUSE 0FVACUUMS VACUUM BAGS 0.99 VVAL'k4ART K8A|NTSUPPL|E8 21�58 GRA|NGER FLAGPOLE LIGHT 9�05 8KAGGGCOK4PAN|ES UNIFORM 00.95 NORTH AMER|CAFIRE EQUIPMENT UN|FORK8EQUIPMENT 1.001.00 NORTH AK8ER|CAFIRE EQUIPMENT UNIFORM EQUIPMENT 12.00 R&D'6 EMBROIDERY EMBROIDERY UNIFORMS 576.00 CROW BURL|NGAK4ECOMPANY REPA|R/K8A|NTSUPPL|ES 140�28 VV.S, DARLEY&CO PARTS FOR F|XETRUCK 200.88 ACCURATE FIRE EQUIPMENT HYDROSTATIC TEST 73,30 |NTEGR|SAMBULATORY CARECORPORATION PENSION PHYSICALS 2.475.00 ROT0-ROOTER PLUMBING REPAIRS 207.80 BK8|SYSTEMS OFTULGA COP|ERRENTAL/K4A|NTENANCE 237�98 K8ETROCALL PAGER USE 311.15 C|NGULARVV|RELESG CELL PHONE USE 48.80 SPRINT PCSCHAR8ES 252.70 AT&T PHONE USE 10.42 CLARK. BRADD TRAVEL REIMBURSEMENT 741.01 VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH PER DIEM/WALKER/JACKSON 273.00 HOLIDAY INN OF STILLWATER LODGING/DEMAURO 187.20 FIRE DEPT TOTAL 7,502.71 AT&T PHONE USE 0.22 EMERGENCY PREPAREDNESS DEPT TOTAL 0.22 APAC ASPHALT -POTHOLE POSSE 110.84 ATWOODS SIGN -TRUCK 20.28 CROW BURLINGAME COMPANY BATTERY CABLE 5.99 O'REILLY MIRROR -FREIGHTLINER 17.23 UNIFIRST HOLDINGS UNIFORM RENTAL/CLEANING 95.42 TULSA COUNTY BOCC WINDSOR LAKE SIGNS 409.00 ATWOODS CALCULATOR 3.98 GRAINGER MEASURING WHEEL 42.71 PAVING MAINTENANCE SUPPLY REPAIR/MAINT SERVICE 923.20 SIGNALTEK NOV-RETAINER/OCT-MAINT 920.58 NES TRAFFIC SAFETY LP RENTALS -BARRICADES 116.00 EQUIPMENT ONE RENTAL RENTALS -AIR COMPRESSOR/LIFT 710.00 METROCALL PAGER USE 34.75 APAC ASPHALT -STORAGE SHELTER 4,594.66 STREETS DEPT TOTAL _ B Q04.64, ATWOODS DUST MASKS/OIL/GREASE CLEAN 69.24 UNIFIRST HOLDINGS UNIFORM RENTAL/CLEANING 158.99 ATWOODS SHOVELS/BROOM/HAND SPREADER 49.83 BAILEY EQUIPMENT BLOWER/CHAIN SAW 345.98 GRAINGER MEASURING WHEEL.,. 42.71 METROCALL PAGER USE. 51.15 mn STORM WATER DEPT TOTAL �rt 717.90 WORLEY'S GREENHOUSE LANDSCAPING 256.50 A N Z SIGNS & SHIRTS BANNER -ELM CREEK 120.00 ATWOODS BATTERIES/FLASHLIGHTS 45.01 ATWOODS OPERATING SUPPLIES 17.35 JOHN DEERE LANDSCAPES TRACTOR PARTS 133.68 LOWES CONNECTORS 4.94 LOWES LIGHTS 47.76 T ULSA MAINTENANCE SUPPLY DISPENSERS 30.00 WAL-MART DETERGENT/CUPS 107.04 OFFICE DEPOT OFFICE SUPPLIES 15.33 ATWOODS WORK BOOTS 124.95 UNIFIRST HOLDINGS UNIFORM RENTAL/CLEANING 49.20 BLOUNT LAWN SERVICES MOWING -SKATE PARK 525.00 WASHING T ON CO RURAL WATER DISTRICT 3 MCCARTY PARK -WATER 67.00 AT&T PHONE USE 0.83 PARKS DEPT TOT AL 1,544.59 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 35.00 AT&T PHONE USE 0.46 OFFICE DEPOT SPRINT MEDICARE SERVICES REFUND MEDICARE SERVICES REFUND STATE MUTUAL MEDICARE SERVICES REFUND RALPHK4OYER PAUL|NEN|CHOLS0N UNITED HEALTHCARE INS CO OKHEALTHCARE AUTHORITY SUSANVVEAVER UNITED HEALTHCARE ROYCEC|L OKHEALTHCARE AUTHORITY K0ARLAMONR0E DEAN TATE DKHEALTHCARE AUTHORITY VEDATERRY UN|TEDHEALTHCARE OFFICE DEPOT PHARMACEUTICAL SYSTEMS ALLIANCE MEDICAL PACE PRODUCTS TR|-AN|K8HEALTH SERVICES MEDTRON|C'EK8ERGENCYRESPONSE SYSTEMS C|NGULARVV|RELESS MED|CLA|K88 LDVVES THOMP8DN'SGENERAL STORE WATER PRODUCTS K8AXVVELLSUPPLY OFTULSA KEYSTONE SERVICES ALLIANCE MEDICAL BUILDERS UNLIMITED DESCRIPTION AMOUNT COMMUNITY CENTER DEPT TOTAL 35.46 OFFICE SUPPLIES 13.99 PHONE USE 215 HISTORICAL MUSEUM DEPT TOTAL 16.14 PCS CHARGES 50.54 ECONOMIC DEVELOPMENT DEPT TOTAL 5054 GENERAL FUND TOTAL -------- u/mzu16 AMBULANCEREFUND8HEARN 32706 AMBULANCE REFUMD/8HEARN 327.06 AMBULANCE REFUND/8HEARN 81.92 AK4BULANCEREFUND/KELLEY 324.51 AK8BULANCEREFUND/M0YER 504.26 AK88ULANCEREFUND/N|CHOLSON 532.74 AMBULANCEREFUND/KEYS 2223 AK8BULANCEREFUNCVK8CCLELLAND 70.08 AK88ULANCEREFUND8NEAVER 81.12 AK8BULANCEREFUND/DV|ATT 450D0 AK8BULANCEREFUND/CEC|L 50.00 AK8BULANCEREFUND/ROPER 08.00 AK8BULANCEREFUND/K80NROE 25.00 AMBULANCEREFUND/TATE 73.86 AK4BULANCEREFUND/BLACKMAN 5445 AK8BULANCEREFUND/TERRY 409.05 AyNBULANCEREFUND/PERMAUL 64.00 OFFICE SUPPLIES 17.99 PATIENT SUPPLIES 132.72 AMBULANCE SUPPLIES 4.174.52 AMBULANCE SUPPLIES 240.00 PATIENT SUPPLIES 94325 L|FEPAKDEF|BR|LLATOR 1.095.00 CELL PHONE USE 81,44 MONTHLY SERVICES 540440 AMBULANCE SERVICE FUND TOTAL ---��-��- _,--~.~~ CEK8ENT��RA|N|N8TALLAT0N 18.74 SUPPLIES FRENCH DRAIN 54L00 RER4|R8NA|NTSUPPL|ES 84L00 FILTER FABRIC DRAIN PROJECT 200.00 DRAINAGE SITE IMPROVEMENT 4307077 CAPITAL IMPROVEMENTS FUND TOTAL -�� FLDTECREGULATDR3/EZGLIDE 240851 AMBULANCE CAPITAL FUND TOTAL ---�-���� RESTRDOM'FUNTAST|C|SLAND 750O�35 PARKS DEVELOPMENT FUND TOTAL ----�����' VENDOR DESCRIPTION AMOUNT INDIAN NATIONS COUNCIL OF GOVERNMENTS SERVICES-11599 CDBG ED 04 355.30 CAPITAL PROJECTS GRANTS FUND TOTAL 355.30 O'REILLY SHOP SUPPLIES 7.96 ATWOODS NUTS/BOLTS 10.34 FULLERTON WELDING SUPPLY SHOP SUPPLIES 176.95 UNIFIRST HOLDINGS UNIFORM RENTAL 111.02 TULSA NEW HOLLAND PARTS FOR BACKHOES 462.74 OCT EQUIPMENT PARTS 17.47 O'REILLY PARTS 685.03 J & R EQUIPMENT PARTS FOR RESALE 223.00 DRIVE TRAIN SPECIALISTS PARTS -TRASH TRUCK 692.67 DITCH WITCH OF TULSA PARTS -DITCH WITCH 40.04 DRIVE TRAIN SPECIALISTS STEERING GEAR 4,752.39 FRONTIER INTERNATIONAL TRUCKS PARTS -TRASH TRUCK 65.50 AMERIFLEX HOSE & ACCESSORIES PARTS FOR RESALE 315.94 CLASSIC CHEVROLET PARTS FOR RESALE 18.66 BRAKE REBUILDERS PARTS FOR RESALE 668.89 METROCALL PAGER USE 6.95 CINGULAR WIRELESS CELL PHONE USE 34.02 AT&T PHONE USE 3.98 CARD CENTER ALTERNATOR REPAIRS 322.85 CLASSIC CHEVROLE T REPAIR SERVICE 857.95 JOE COOPER FORD REPAIR SERVICE 104.45 CITY GARAGE FUND TOTAL 9,578.80 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICES 24.81 CITY OF OWASSO IMPREST ACCOUNT MEDICAL CLAIMS 1,971.04 CITY OF OWASSO IMPREST ACCOUNT MEDICAL CLAIMS 707.92 CITY OF OWASSO IMPREST ACCOUNT SETTLEMENTS 583.62 CITY OF OWASSO IMPREST ACCOUNT SETTLEMENTS 528.00 WORKERS COMP FUND TOTAL 3,815.39 STREET LAMPS OF AMERICA TORT CLAIM 126.70 SELF INS FUND TOTAL 126.70 GRAND TOTAL �IE,570<02 CITY OF OWASSO GENERAL FUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 11/25/2006 Department Overtime Expenses Total Expenses Municipal Court 0.00 5,392.41 Managerial 107.36 18,070.90 Human Resourses 0.00 7,706.52 Community Development 0.00 15,774.42 Engineering 0.00 16.977.08 Support Services 0.00 9,343.96 Central Disaatch 505.59 12,242.97 Fire 2,607.41 87,323.44 Emergency Preparedness 0.00 ,885',14 ; Streets 37.80 9,234.47 Stormwater/ROW Maint. 188.90 10,040`.87 Park Maintenance 0.00 8,657.50 Community -Senior Center 0.00 5,001.35 Historical Museum 0.00 2,593.51 Economic Development 0.00 4,239 40 General Fund' Total 10,63.97 $414,089.59 r ,- Ambulance Fund Fund Total 548,56 $16,483,86 Emercaencv 911 Fund Workers Compensation CITY OF OWASO HEALTHCARE SELF INSURANCE FUND AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADM|NFEE STOP LOSS FEE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL 20,288/42 20.881.52 29.844.72 13,24820 10,607.92 2,404.50 TO. THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM- CITY PLANNER DATE.20010, BACKGROUND: At the November 21, 2006 meeting, the Owasso City Council approved a Rezoning request (OZ 06-07) for approximately 25 acres located at the northwest corner of East 106" Street North and North 1615` East Avenue. Attached is a copy of Ordinance No. 878 that formally adopts the City Council' s action of November 21, 2006. RECOMMENDATION. Staff recommends Council approval of Ordinance No. 878, ATTACHMENT 1. Ordinance No. 878 2. Subject Map Ll WL'k�,�a WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning of application OZ 06-0T NOW, THEREFORE, RE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, Section 1. The zoning classification of the following described property, to wit: THE SOUTHEAST QUARTER (SE/4) OF THE SOUTHEAST QUARTER (SE/4) OF THE SOUTHEAST QUARTER (SE/4) AND THE EAST HALF (E/2) OF THE SOUTHWEST QUARTER (SW/4) OF THE SOUTHEAST QUARTER (SE/4) OF THE SOUTHEAST QUARTER (SE/4) OF SECTION TEN (10), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, ROGERS COUNTY, OKLAHOMA, ACCORDING TO THE UNITED STATE GOVERNMENT SURVEY THEREOF, AND COMMENCING AT THE SOUTHEAST CORNER OF SECTION TEN (10), TOWNSHIP TWENTY-ONE (21), NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, ROGERS COUNTY, OKLAHOMA, ACCORDING TO THE UNITED STATES GOVERNMENT SURVEY THEREOF, THENCE NORTH 01 ° 10'3'7" WEST ALONG THE EAST LINE OF SAID SECTION 10, 658.55 FEET, THENCE SOUTH 88044'08" WEST 25.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88 °44'08" WEST 1294.20 FEET TO A POINT ON THE WEST LINE OF THE E/2 OF THE SE/4 OF SECTION 10; THENCE NORTH 01 ° 13'59" WEST 670.15 FEET ALONG THE WEST LINE OF THE E/2 OF THE SE/4 OF SAID SECTION 10, THENCE NORTH 88 °49'23" EAST 659.93 FEET, THENCE SOUTH 01 ° 12' 18" EAST 663.92 FEET, NORTH 88046'24" EAST 634.60 FEET, THENCE SOUTH 01"10'37" EAST4.81 FEET AT THE POINT OF BEGINNING is hereby changed from (ACC) Agriculture to (RS-2) Residential Single -Family. OZ 06-07 Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealcd. APPROVED this 5"' day of December, 2006. Stephen Cataudella, Mayor Sherry Bishop, City Clerk Julie Lombardi, City Attorney OZ OC-07 Owasso Community Development Department I I I N. Main St. Owasso, 4K 74055 918.376.1500 918.376.1597 www.cityofowasso.com f � �kli I IM111 TO: THE HONORABLE MAYOR AND COUNCH, CITY OF OWASSO UROM: CHIP MCCULLEY CIFfY PLANNER DATE: November 28, 2006 BACKGROUND: At the November 21, 2006 meeting, the Owasso City Council approved an Annexation request (OA 06-12) for approximately 2.83 acres, located at the northwest comer of East 116t" Street North and North 129"' East Avenue. Attached is a copy of Ordinance No. 879 that formally adopts the City Council's action of November 21, 2006, RECOMMENDATION: Staff recommends Council approval of Ordinance No, 879. ATTACIDMNT- 1. Ordinance No. 879 2. Subject Map WHEREAS, pursuant to the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, the City of Owasso is permitted to annex additional territory providing a petition in writing, signed by not less than three -fourths of the legal voters and owners of not less than three -fourths (in value) of the property hereinafter described, the same being contiguous to the corporate limits of the City of Owasso, requesting that said property be annexed and added to the City of Owasso is submitted; and WHEREAS, notice of the presentation of said Petition was given by the Petitioner by publication in the Owasso Reporter, a newspaper of general circulation published in the City of Owasso, Oklahoma, and notice was given that said Petition would be considered by the City Council of the City of Owasso, at a meeting to be held on November 21, 2006 at 6:30 PM at Old Central, Owasso, Oklahoma; and WHEREAS on the 21" day of November, 2006, said Petition was duly considered by the City Council and was determined to have complied with the provisions of Title 11, Section 21- 103, et seq., of the Oklahoma Statutes, and further, that proper legal noti_cc of presentation of said petition had been given. NOW, THEREFORE, BE IT ORDAINED BY 'THE COUNCIL, OF THE CITY OF OWA-SO, OKLAHOMA, -Section 1. That the following described territory lying in Tulsa County, Oklahoma which is contiguous to the present corporate limits of the City of Owasso and described in the petition presented to the City Council in accordance with the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, and more particularly described as follows, to -wit: A TRACT OF LAND SITUATED IN THE EAST 425 FEET OF THE SOUTH 290 FEET OF THE SE/4 OF SECTION 5, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY ;i 1ii 10111011,11111 11 f� be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate Limits thereof be and are hereby extended to include the above described territory and real estate. Section 2. That from and after the passage and publication of this Ordinance, the real estate and territory described in Section 1 hereof shall be a part of the City of Owasso, Oklahoma, and in Ward One thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subjcct to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 3. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance, together with an accurate map of the territory hereby annexed. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Subject g Owasso Community unity Development Depai-tment 111 N. lain St. Owasso, OK 74055 918.376.1500 918.376.1597 www.cityofowasso.com F Q2 ST N 4s6 FROM: , r't 'J i JULIANN *.. tt 4,. ADMINISTRAASSISTANT SUBJECT. RESOLUTION NO. 2006-28, A RESOLITTION CALLING FOR AN ELECTION DATE: December 1, 2006 Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the Council shall tape action by Resolution to call any necessary Ward Elections". In 2007, such election is required for Ward 5, for a three year term. The staff has prepared Resolution No. 2006-28 which, if approved by the City Council, calls for an election to be conducted for Ward 5. In addition, the proposed resolution identifies the process that must be followed to meet all legal requirements and allows for proper notification to the Tulsa County and Rogers County Election Boards. Please note, that the purpose of requesting City Council action at this time is to allow for the required notice (such requirement set at sixty days prior to the election process) to the Tulsa County Election Board. The filing period for interested candidates is February 5, 6, and 7, 200T All candidates must file a Declaration of Candidacy with the Tulsa County Election hoard between the hours of 8:00 AM and 5:00 PM on either of these dates. Only qualified electors who reside within the Ward for at least six months prior to filing a declaration of candidacy shall be qualified to hold the office of Council Member for that Ward. All registered voters residing within the city limits of the City of Owasso may vote in the election. The primary election is set by the City Charter and will be held on March 6, 2007, Should one of the candidates not receive the majority of all votes cast for a particular Ward, a general election will be called. The general election, if necessary, will be held on April 3, 2007. The elected Councilor will be sworn into office at the May 1, 2007 City Council meeting. RECOMMENDATION Staff recommends Council adopt Resolution No. 2006-28 calling for an election to be conducted for the purposes of election a City Council representative for Ward 5. ATTACHMENTS 1. Resolution No. 2006-28 CITE.' OF OWASSO, OKLAHOMA RESOLUTION NO. 2006-28 NOTICE OF ELECTIONS AND CERTIFICATION WHEREAS, a Primary Election shall be held on the 6"' day of March 2007 for the purpose of electing Council Members to the City of Owasso, for wards and terms as follows: WARD NO. TERM 5 3 years WHEREAS, a General Election, if necessary, shall thereafter be held on April 3, 2007 to select said Council Member. ' iATHEREAS, the filing period for interested candidates begins Monday, February 5, 2007 and ends at 5:00 pm on Wednesday, February 7, 2007. NOW, THEREFORE, BE IT RESOLVED BY THE CITE' COUNCIL OF THE CITE' OF OWASSO, OKLAHOMA: L That a. non -partisan Primary Election for City Council Members, as set out, be held on March 6, 200T 2. That the General Election thereafter, if necessary, be held on April 3, 2007. 3. Only qualified electors of the City of Owasso who reside in the respective wards shall be qualified to hold the office of Council Members. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Tulsa Country, Oklahoma., hereby certifies to the Tulsa County Election Board that all prccincts in Tulsa County and Rogers County within the city limits of the City of Owasso, Oklahoma are to be opened. PASSED AND APPROVED this day of - — 2006 by the City Council of the City of Owasso, Oklahoma. Stephcn Catai.idella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Trout Lombardi, City Attorney TO. TIM ROONEY ASSISTANT CITY MANAGER CHIEF OF POLICE i DATE- November 14, 2006 BACKGROUND: The FY 2006-2007 operating budget provided funding for the purchase of seven (7) police 4- door sedans, one (1) detective's unit and one (1) sport utility vehicle. To date the city has purchased and outfitted four (4) Ford Crown Victoria's that have since been deployed to the street. It is the staff s intention to purchase the remaining three (3) Ford Crown Victoria's to be assigned to patrol and one (1) Ford Explorer to be assigned to the detective division. The department sought pricing from dealerships holding governmental agency contracts with the State of Oklahoma. Several dealerships in Oklahoma honor the State contract price on the 2007 Ford Crown Victoria and 2007 Ford Explorer. The department chose United Ford because of the availability of the cars, proximity to Owasso and because United Ford holds the state contract bid. The cost per vehicle is $21,008.00, a $111.00 price increase from the 2006 Crown Victoria. .Additionally the department is requesting to purchase one (1) Ford Explorer at a cost of $20,585.00 to be assigned to the detective division. These vehicles feature a three-year, 36,000 mile bumper -to -bumper warranty. If approved, the four vehicles listed above would be available for immediate pickup and would result in only have one (1) remaining vehicle to purchase from the FY 2006-07 budget. GUEST- This request is for approval to purchase three (3) 2007 Ford Crown Victoria's and one (1) Ford Explorer for the total amount of $83,609.00 from United Ford, Tulsa, Oklahoma. FUNDING- Adequate funding for this purchase is available within the "Capital Outlay Vehicles" line item of the Police Department budget (01-201-54500). RECOMMENDATION, Staff recommends Council approval and authorization to purchase three (3) 2007 Ford Crown Victoria's and one (1) Nord Explorer for the total amount of $83,609.00 from United Ford of Tulsa, Oklahoma. ATTACHMENTS I . Bid from United Ford NO%,`23-2006 03'29 Arl UNITED FORD FLEET GREG H 918 280 6063 P01 P. g; g g n 'a"nonmg, �uwt- Febmary, 21 2006 Chief Yancey, Hem we the pflow ftw the ogw 2007 Fowd Polk= Intereeptm mW now 2W7 Fwd ® Mill wMefte are priamd ON of the StWo COMMI. 2007 Ford Police Intemeptom $21008.00 each a (3) three Vehicles W63,024.00 2007 Ford Explorer 4Z2: $20,505,00 each @ (1) one Vehicle 20,505.00 ME Please Aeof fte M call rrm mft your questions or oonowm Sincerely, $83,609,00 576 North Memorial Drive - Tulsa, Oklahoma 74115-7906 Phohe: 918-280-6333918-280-6365 OTHER ?Tr1I PRESENTED TO COUNCIL WITH HIc AGENDA, WHEREAS: The .Future Owasso Rams (F.O.R.) Football ,Program is a member of the Indian Nations Football Conference, an organization committed to prodding a positive experience, for area youth interested in playing competitive football; and, WHEREAS: In September 2006, Scott Smith, Director of the Tackle Football grogram, realized an inadvertent scheduling conflict that would prevent the F O.R. Football Program access from playing previously scheduled "home games " at the Owasso Nigh School, football stadium; and, WHEREAS. Mr. Smith contacted Tom Lott, Director of the Indian rations football Conference and Director of the Broken Arrow Youth Sports Program, and informed him of the scheduling predicament the FO.R. was facing. Without hesitation, Mr. Lott 2ffered the facilities of the Broken Arrow Youth Sports Program to the FO.R. so that competitive play could go forward without interruption; and, WHEREAS: hospitality is defined as cheer/idly sharing food' shelter, or conversation to benefit others; and, is portrayed by investing freely and initiating fi^iendship; and, WHEREAS: Owasso FO.R. ,participants were able to benefit fi~om the accommodations made possible by Broken Arrow's hospitality by proceeding with scheduled sporting events that bring joy to players and their families. NOW -THEREFORE, the City Council of'the City of Owasso does hereby publicly proclaim our appreciation and recognizes the players, coaches, and parents of the Broken Arrow Youth Sports Program fir a monumental act of kindness displayed toward the Future Owasso tunas Youth Sports .Program. 11V WITIVESS THEREOF, I have hereunto set nay hand and caused the seal of the City of Owasso to be at this 5th day P f December, 2006