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HomeMy WebLinkAbout2010.01.25_Sales Tax Watchdog Committee AgendaJulie Stevens CITY OF OWASSO SALES TAX WATCHDOG COMMITTEE 0`1,j OF OWASSO O i 1904 F,yQ OF THE January 25, 2010 6:30pm Old Central, 109 N. Birch PUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: Regular DATE: January 25, 2010 REC TIME: 6:30 PM PLACE: Council Chambers JAN p Old Central Cjh, 1 ?0/0 109 N. Birch Owasso, OK Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 1 700 AM on Thursday, January 21, 2010. n Jul' M. St vens, eputy City Clerk AGENDA 1. Call to Order Ms. Brenda Snow, Chairman 2. Roll Call Ms. Stevens 3. Presentation by the Assistant City Manager for the purpose of reviewing Sales Tax Watchdog Committee purpose, duties, and responsibilities. Ms. Bishop 4. Consideration and appropriate action relating to a request for Committee approval of the July 27, 2009 Minutes. Ms. Brenda Snow, Chairman Attachment # 4 5. General Discussion of Projects and Status Reports. Mr. Stevens Mr. Lehr Attachment # 5 6. Presentation and Discussion of Financial Reports. Ms. Bishop Attachment # 6 Mat �di'a+& &t Wwi4aaA *V pile lRw 41 6 W PUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: DATE: TIME: PLACE: Regular January 25, 2010 6:30 PM Council Chambers Old Central 109 N. Birch Owasso, OK Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 10:00 AM on Thursday, January 21, 2010. Juliann M. Stevens, Deputy City Clerk AGENDA 1. Call to Order Ms. Brenda Snow, Chairmary �,e aK Vie 2. Roll Call KpT S�11T • `�� l lt*-1f7e y Ms. Stevens n u C i G x U� S YES �`�� N x i h at r a E (F 1� Y�1 �nA,tttl-�w t�- oi�rts (�1K�2� �yt��"�� 3►'�2�d�Shaw 3. Presentation by the Assistant City Manager for the purpose of reviewing Sales Tax Watchdog Committee purpose, duties, and responsibilities. Ms. Bishop r' 5- %66 -w lf-aAIWIA A" ��yr , AwbuD cispc�,,",kylt "fits vF "t ht 4. Consideration and appropriate action relating to a request for Committee approval of the July 27, 2009 Minutes. Ms. Brenda Snow, Chairman Attachment # 4 ,rn - S IM mi 'D A' . Owasso City Council January 25, 2010 Page 3 11. Adjournment. r c-) �Y44 a0.1t-- OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, July 27, 2009 The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 27, 2009 in the Council Chambers of the Old Central Building, 109 N. Birch, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 AM on Friday, July 24, 2009. ITEM 1: CALL TO ORDER. Mr. Steve Mowery, Vice - Chairman, called the meeting to order at 6:35 PM. ITEM 2: ROLL CALL PRESENT Steve Mowery Bob Barnes Danny Ewing Matt Roberts ABSENT Jeff Westerfield Jeff Ferguson Angela Ritchie David Boggs STAFF PRESENT Sherry Bishop, Assistant City Manager Juliann Stevens, Administrative Assistant Angela Hess, Finance Department Bradd Clark, Fire Department Warren Lehr, Golf /Parks Department Larry Langford Erik Miller Mark Schneider Brenda Snow Joe Sparks Matthew Roberts (I/) P gQ V'_ h/1 U'" 0 Rodney Ray, City Manager Roger Stevens, Public Works Department Janet Isaacs, Finance Department ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQEUST FOR APPROVAL OF THE FEBRUARY 2 2009 MINUTES Committee members were mailed a draft copy of the February 2, 2009 watchdog meeting minutes on February 3, 2009 for review. Mr. Ewing moved, seconded by Mr. Barnes to approve the minutes of the February 2, 2009 special meeting. AYE: Mowery, Barnes, Roberts, Ewing, Miller, Langford, Schneider NAY: None ABSTAIN: None Motion carried 7 -0. C Watchdog Committee July 27, 2009 Page 3 of 3 ITEM 9: NEW BUSINESS None. ITEM 10: ADJOURNMENT Mr. Ewing moved to adjourn the meeting, Mr. Schneider seconded the motion. AYE: Mowery, Barnes, Roberts, Ewing, Miller, Langford, Schneider NAY: None ABSTAIN: None Motion carried 7 -0. The meeting adjourned at 7:15 PM. 3 Steve Mowery, Vice Chairman CAPITAL IMPROVEMENT PROJECTS STATUS REPORT January 25, 2010 GENERAL GOVERNMENT • (Quality of Life Initiative - Initiative included in Capital Improvement Resolution No. 2009 -01 to receive funding. - During their October 20, 2009 meeting, the City Council awarded a contract to Alaback Design Services, Inc. in the amount of $113,960 for services related to the implementation of the initiative. PUBLIC WORKS DEPARTMENT Y N. 1291h E. Avenue Wide_n_inq Project (South of Home Depot to E. 76th Street North - City Council awarded the construction contract to Becco Construction in the amount $8,320,902 on August 21, 2007. - The Notice to Proceed was issued on October 1, 2007 and construction was complete in July of 2009 for a revised construction contract total of $8,192,565. - All invoices relating to the project have been received and a request for action to approve the Project Completion Report is included on the January 25, 2010 Sales Tax Watchdog agenda. E. 86th Street North Widening (from Main Street to N. Memorial Drive) - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - An Engineering design for the project was completed in September 2008. - An Environmental Assessment was approved by ODOT in December 2008 and the Federal Highway Department in February 2009. - Right -of -way negotiations and utility relocations are anticipated to be completed by November of this year. - Construction is expected to begin in February 2011. E. 106TH Street North and Garnett Road Intersection Improvement Project - A $750,000 grant from ODOT was approved in February 2009. - On March 24, 2009, City Council awarded an engineering design contract with PSA Dewberry in the amount of $119,500. Engineering Design is 80% complete. Review and approval of the current design is needed from the Oklahoma Department of Transportation (ODOT). Representatives from ODOT have commented on the review and approval process being delayed due to the many stimulus projects being submitted. PSA Dewberry Penney site. In November 2009, City Council authorized the revised scope of work to be payable to POSE, Inc under their existing contract and not to exceed $419,125. The additional work was performed and completed prior to the Thanksgiving Holiday. On December 15 2009, City Council approved final payment to Pavement Conservation Specialists Inc. bringing the total contract amount to $398,401, an under run of $20,723. Staff is awaiting a final invoice from Tulsa County. Upon payment of all invoices, staff anticipates requesting the approval of a Project Completion Report during the July 26, 2010 Sales Tax Watchdog meeting. Traffic Signal Enhancements: - On October 7, 2008, the City Council awarded an engineering agreement in the amount of $37,000 to Traffic Engineer Consultants, Incorporated. - A traffic study began in October 2008 and the traffic data report was submitted to the staff in February 2009. - On July 21, 2009, the City Council awarded the hardware installation contract to Midstate Traffic Control, Inc. in the amount of $132,711. - The installation of hardware began in October 2009. Signal linking on East 86th Street North is 95% complete and East 76th Street North is 100% complete. Timing modifications to all standalone intersections are complete. - This project is scheduled for final completion in January of this year. PARKS DEPARTMENT S Sports Park FY 2009 - Improvements will include the in.stallation of water lines throug#crut-A-he- - --S- ports -P ark - South— _�D 'k �.p I , tt'A, I, r i q 0-h &) l' d 06 0 u )op f, 6Y11.). - The Public Works Department complet the design work and applied for the necessary permits with the Department of Environmental Quality. Upon permitting, the work will be performed by the Public Works personnel. City of Owasso Capital Improvements Fund Project Status Summary Report As of December 31, 2009 Quality of Life Initiative • 86th Street Widening v 129th E Ave Widening a 86th Street Main - Memorial 0 106th /Garnett Intersection 0 TTC /TCC Access Road 0 Street Improvements FY 2009 Street Improvements FY 2010 0 Sports Park FY 2009 Project Cost Estimate Project Budget Expended FY 2010 Expended to Date Contract & Encum Percent of Budget Expended Percent Complete Completion Report Approval 120,000 120,000 0 0 113,960 0% 0% 3,320,000 3,319,241 15,500 3,319,241 100% 100% 1/25/2005 Amended 8,680,000 8,664,266 13,863 8,620,898 99% 100% Proposed 1,450,000' 1,450,000 8,510 17,510 1% 1% 1,700,000 * 1,700,000 44,753 86,936 32,564 5% 5% 1,900,000 1,900,000 469,813 632,313 1,108,189 33% 33 % 1,114,000 1,113,293 558,240 726,933 36,115 65% 65% 250,000 250,000 0 0 0% 0% 569,100 569,083 0 0 0% 0% $19,103,100 $19,085,882 $1,110,678 $13,403,830 $1,176,868 70% • Prior to 2003 Election o Resolution 2007 -05 Priority Projects 0 Resolution 2008 -01 Priority Projects Resolution 2009 -01 Priority Projects Resolution 2009 -08 Priority Projects *Note - Additional Project funding will be provided by other resources. C:\ Users \julie_stevens\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content .Outlook \429NA3UL \[capital improvement fund projects 2009 12.x1s] City of Owasso Monthly Sales Tax Revenues Last Five Fiscal Years 2009 -2010 2008 -2009 2007 -2008 2006 -2007 2005 -2006 Jul $1,523,296.22 $1,463,146.16 $1,341,097.93 $1,252,532.37 $1,017,573.68 Aug 1,457,190.41 1,420,417.94 1,322,978.99 1,334,836.21 1,015,717.94 Sep 1,384,785.99 1,453,976.96 1,312,193.14 1,364,828.62 1,035,632.81 Oct 1,386,073.05 1,453,905.08 1,361,802.72 1,248,082.34 981,341.39 Nov 1,222,181.35 1,358,986.71 1,335,464.66 1,161,834.48 961,699.87 Dec 1,481,442.33 1,497,046.05 1,315,944.77 1,224,807.13 989,988.83 Jan 1,662,272.89 1,628,566.99 1,445,290.21 1,103,892.80 Feb 1,621,964.23 1,575,026.08 1,510,401.30 1,199,000.82 Mar 1,299,354.84 1,292,129.15 1,108,328.52 1,421,532.19 Apr 1,289,190.50 1,313,532.63 1,256,964.10 951,508.84 May 1,430,199.15 1,333,170.96 1,352,262.60 1,192,227.77 Jun 1,392,852.76 1,432,255.94 1,249,721.59 1,145,888.73 $8,454,969.35 $17,343,313.27 $16,564,163.96 $15,509,889.47 $13,016,005.67 PAGE TWO Amount FORMING SUPPLIES Date GL Account Vendor 11/12/2009 40- 300 - 062 -54210 LOWES 11/12/2009 40- 300 - 062 -54210 LOWES 11/12/2009 40- 300 - 062 -54210 LOWES 11/12/2009 40- 300 - 062 -54210 ROADSAFE 11/12/2009 40- 300 - 062 -54210 ROADSAFE 11/12/2009 40- 300- 062 -54210 MAXWELL SUPPLY 11/12/2009 40- 300 - 062 -54210 APAC - OKLAHOMA, INC 11/12/2009 40- 300 - 062 -54210 EQUIPMENT ONE 11/12/2009 40- 300 - 062 -54210 TWIN CITIES 11/12/2009 40- 300 - 062 -54210 MILL CREEK LUMBER 11/12/2009 40- 300 - 062 -54210 EQUIPMENT ONE 11/25/2009 40- 300 - 062 -54210 MAXWELL SUPPLY 11/25/2009 40- 300 - 062 -54210 MAXWELL SUPPLY 11/25/2009 40- 300 - 062 -54210 APAC - OKLAHOMA, INC 11/25/2009 40- 300 - 062 -54210 EQUIPMENT ONE 11/25/2009 40- 300 - 062 -54210 VANCE BROTHERS 11/25/2009 40- 300 - 062 -54210 VANCE BROTHERS 11/25/2009 40- 300 - 062 -54210 ROADSAFE 11/25/2009 40- 300 - 062 -54210 ROADSAFE 11/25/2009 40- 300 - 062 -54210 ROADSAFE 11/25/2009 40- 300 - 062 -54210 MILL CREEK LUMBER 11/25/2009 40- 300 - 062 -54210 KEYSTONE SERVICE 12/9/2009 40- 300 - 062 -54210 LOWES 12/9/2009 40- 300 - 062 -54210 LOWES 12/9/2009 40- 300 - 062 -54210 MAXWELL SUPPLY 12/9/2009 40- 300 - 062 -54210 GREENHILL 12/9/2009 40- 300 - 063 -54210 MIDSTATE TRAFFIC 12/21/2009 40- 300 - 063 -54210 MIDSTATE TRAFFIC 12/28/2009 40- 300 - 062 -54210 PAVEMENT CONSERVATION 12/29/2009 40- 300 - 062 -54210 PAVING MAINTENANCE 12/30/2009 40- 300 - 062 -54210 PMSI 12/30/2009 40- 300 - 062 -54210 SHERWOOD CONSTRUCTION 12/30/2009 40- 300 - 062 -54210 VANCE BROTHERS 12/30/2009 40- 300 - 062 -54210 APAC - OKLAHOMA, INC 12/30/2009 40- 300 - 062 -54210 ROADSAFE 12/30/2009 40- 300 - 062 -54210 JIM D. WILSON o� Description Amount FORMING SUPPLIES 95,28 PAINTING SUPPLIES 35.64 FORMING SUPPLIES 158.99 PAINTING FOR CURB 198.75 PAINTING FOR CURB 132.50 FIBER EXP 104.10 TYPE I STREET REPAIRS 1,694.20 PROPANE TO HEAT TACK OIL 61.38 TYPE I STREET REPAIRS @ 96TH ST 2,890.00 LUMBER 3.62 PROPANE FOR ASPHALT BOX 61.38 SEALANT 184.25 SEALANT 184.25 ASPHALT FOR TYPE I REPAIR 1,233.70 RENTAL 136.50 TACK OIL 1,297.75 TACK OIL 65.55 FLEX TABS 225.00 FLEX TABS 225.00 FLEX TABS 450.00 SUPPLIES 198.66 FOG SEAL - 96TH ST PROJECT 23,940.00 96TH ST /MASTER LOCK 10.98 96TH ST MATERIALS 129.97 MARKING PAINT 158.30 CREDIT REFUND /CONCRETE 4,756.25 TRAFFIC SIGNAL ENHANCEMENT 76,906.02 TRAFFIC SIGNAL ENHANCEMENT 23,954.34 STREET REPAIRS 189,261.55 CRACK SEALING EQUIPMENT 6,099.62 CRACK SEALING EQUIPMENT 1,288.55 CONCRETE 3,914.00 TACK OIL 170.10 ASPHALT 1,977.50 SIGNAGE 231.00 PROGRAM SIGNALS 227.00 STREET IMPROVEMENTS FY 2009 Project. Total $558,239.68 $1,110,678.35 PROJECT COMPLETION REPORT PROJECT: North 129th East Avenue Improvements DATE PROJECT WAS INITIATED: October 1, 2007 DATE PROJECT WAS COMPLETED: July 21, 2009 DEPARTMENT RESPONSIBILITY FOR PROJECT: Public Works Department STAFF COMMENTS: The North 129th East Avenue Improvements (from East 76th Street North to East 94th Street North) involved the widening of the street to five lanes construction of new sidewalk, curb and gutter and signalization at the High School/Mid -High and the 6"' Grade Center at an estimated cost of $8,680,000. On August 21 2007 City Council awarded the construction contract to Becco Construction in the amount $_8,320,902.80. Construction of the improvements have been completed realizing an under run of $128,336.88, for a revised contract amount of $8,192,565.92. Other expenditures related to this improvement project included right of way acquisition utility relocations engineering and design, and other professional services totaling $429,000; for a total project cost of $8,620,898. der Stevens PROJECT COORDINATOR Public Works DEPARTMENT January 15, 2010 DATE Approved this 25TH day of January, 2010. Brenda Snow, Chairman SUPPLEMENTAL PROJECT COMPLETION REPORT PROJECT: E. 86" Street North Improvements DATE PROJECT WAS INITIATED: September 2, 2003 DATE PROJECT WAS COMPLETED: June 15, 2004 * see supplemental below DEPARTMENT RESPONSIBILITY FOR PROJECT: Public Works Department STAFF COMMENTS: E. 86th Street North Improvements (from N 129th East Avenue to N 145th East Avenue) which involves the widening of the street to five lanes construction of new sidewalk, curb and gutter and signalization at 8th Grade Center. On August 5 2003 City Council awarded the construction contract to Becco Construction Inc. Tulsa OK in the total amount of $2,472,065.20. Three change orders were issued during construction in the amount of $188,447.44. Final construction cost for the project was $2,660,512.64. Supplemental Information: Including expenses for right of way acquisition, utility relocations engineering and design and all other costs, the total project was $3,303,741 as of December 31 2005. The on inal CProject Completion Report was approved by the Watchdog Committee on January 24 2005 One item related to right of way clearance, the demolition of a barn remained outstanding. The barn has been demolished and removed from the property at a cost of $15,500. Final Roger Stevens PROJECT COORDINATOR Public Works DEPARTMENT January 25, 2010 DATE Approved this 25TH day of January, 2010. Brenda Snow, Chairman SALES TAX PROJECTS WATCHDOG COMMITTEE PROGRESS REPORT FY 2009 -2010 CAPITAL IMPROVEMENTS FUND PROJECTS Progress Report #53 Dated 12131/09 PROJECT Cost Estimate Expended Design Bid Construction Quality of Life Initiative 86th Street Widening 129th E Ave Widening 86th Street Main - Memorial 106th /Garnett Intersection TTC /TCC Access Road Street Improvements FY 2009 Street Improvements FY 2010 Sports Park FY 2009 Total 120,000 0 3,320,000 3,319,241 8,680,000 8,620,898 1,450,000 17,510 1,700,000 86,936 1,900,000 632,313 1,114,000 726,933 250,000 0 569,100 0 $ 19,103,100 $ 13,403,830 COMPLETED PROJECTS rod Dept Expended Uompletion Computerization 007 000 624,481 01/23106 TCC/TTC Land 064 150 3,076,475 02/02/09 Fire Station #2 Remodel 023 250 248,468 07/28/08 New Fire Station #3 029 250 2,199,155 02/02/09 86 & Main Intersection ROW 011 300 303,625 07/24/04 96 & 129 E Ave Intersection 022 300 1,747,745 01/23/06 96 & Hwy 169 Interchange 027 300 1,349,964 01/23/06 Garnett Widening (86 to 96) 020 300 5,601,858 01/22107 96 Str Widening (Garnett to Owasso Mkt) 025 300 4,929,552 01/22/07 Intersection Engr. Prelim 035 300 100,000 07/23/07 Street Improvements FY2007 042 300 807,746 01/21/08 86th & Mingo Intersection 013 300 861,524 07/28/08 Main Street Redevelopment 047 300 29,384 07/27/09 Street Improvements FY 2008 053 300 1,210,046 07/27/09 Silvercreek Drainage 034 370 877,049 01/22107 YMCA Pool 030 515 1,000,000 01/22107 Sports Park Expansion through FY07 024 515 2,062,418 01/21108 Sports Park Baseball Field #1 058 515 488,429 07/27/09 X Legend: X -In Progress - Complete -Not Applicable N X X X X Legend: X -In Progress - Complete -Not Applicable N MEMORANDUM TO: THE SALES TAX WATCHDOG COMMITTEE CITY OF OWASSO FROM: JULIANN STEVENS ADMINISTRATIVE ASSISTANT SUBJECT: SALES TAX WATCHDOG COMMITTEE PURPOSE, DUTIES, AND RESPONSBILITIES DATE: January 25, 2010 BACKGROUND: During the July 2009 Sales Tax Watchdog meeting, a request was made to review the purpose, duties, and responsibilities of the committee. Below is an outline of the Capital Improvement Project process and responsibilities of the Sales Tax Watchdog Committee: • The City of Owasso has a three percent sales tax. One percent sales tax (1/3 of the revenue collected) is restricted to fund capital improvement projects only. (Ordinance 763) • Resolution 2003 -14 establishes the procedure by which the City Council determines which capital projects become priorities eligible to receive funding. • Capital Projects are defined as having a cost more than $100,000 and a life expectancy of at least ten years. • The Capital Improvements Committee is comprised of citizens and staff who meet as needed to discuss which capital projects should be funded. • Capital Improvements Committee makes recommendations for capital priorities to the City Council. • City Council conducts a public meeting in order to receive citizen input regarding the proposed list of prioritized capital projects received from the committee. • City Council adopts by resolution the prioritized list of capital projects eligible to receive funding for a current or future fiscal year. Doc# 03160898 Pgs 3 B/P 7159/0447 -0449v Receipt # 687741 10/17/03 15:04:31 11! 111111111! 111111II! IIIlIIl11ii!! Il 11111VIIIVIII!1111!!I!i11111111 Fee -A • 17.00 �____ i 00687 e4ikjilr"1_# c- XLe,e. I-ILy 11 ORDINANCE NO. 763 111 N. Main CITY" OF OWASSO Owasso, OK 74055 AN ORDINANCE OF THE CITY OF OWASSO, OKLAHOMA RELATING TO REPLACING AND SUPERSEDING ORDINANCE NO. 326, AS AMENDED; REMOVING STATED TERMINATION DATE OF EXCISE TAX LEVIED BY ORDINANCE NO. 326, AS AMENDED; PROVIDING FOR THE PURPOSE OF THE PROCEEDS OF SAID ONE PERCENT 1% EXCISE TAX; PROVIDING FOR THE EFFECTIVE DATE OF SAID ONE PERCENT (1%) EXCISE TAX, PROVIDING FOR SUBSISTING STATE PERMITS; PROVIDING FOR CT) PAYMENT OF TAX; PROVIDING THAT THE ONE PERCENT (1%) TAX } REPLACES THE ONE PERCENT (1 %) TAX CURRENTLY LEVIED; . PROVIDING FOR AMENDMENTS TO THIS ORDINANCE; PROVIDING THAT THE PROVISIONS OF THIS ORDINANCE ARE CUMULATIVE AND IN ADDITION TO ANY AND ALL TAXING PROVISIONS OF OTHER CITY ORDINANCES; PROVIDING FOR NO REPEAL OF TAX; PROVIDING FOR SEVERABILITY OF PROVISIONS; AND CONTAINING OTHER PROVISIONS RELATED THERETO. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA AS FOLLOWS: Section 1. Citations and Codification. This Ordinance shall be known and may be cited. as ethe City of Owasso Sales Tax Ordinance of 2003, and the same shall be codified and incorporated into the Code of Ordinances, City of Owasso, Oklahoma. Section 2. Replace and Supersede Ordinance No. 326 as Amended. This Ordinance No. 763, subject to approval by a majority of the qualified electors of the City as set forth in Section. 6 hereof, shall. replace and supersede in. all respects Ordinance No. 326 of the City dated April 19, 1983, as amended by Ordinance No. 326, Amended, dated May 5, 1983, as further amended by Ordinance No. 395 of the City dated August 18, 1988, and as fiirther amended by Ordinance No. 553 of the City dated August 11, 1997 (collectively, the "Prior Sales Tax Ordinance "). Section 3. Tax Imposed. There is hereby imposed an excise tax of one percent (1 %) to be levied upon the gross proceeds or gross receipts derived from all sales taxable under the Oklahoma Sales Tax Code. The excise tax imposed pursuant to this Ordinance No. 763 represents a continuation of the excise tax levied pursuant to the Prior Sales Tax Ordinance and does not represent an increase in the percentage of excise tax over what is currently levied by the City. Section 4. Removal Termination Date of Tax. The Prior Sales Tax Ordinance has a stated termination date of October 31, 2007. The excise tax levied by this Ordinance No. 763 has no stated termination date. Section 5. Purpose of Revenues. It is hereby declared to be the purpose of this Ordinance to provide revenues to finance or fund capital projects and related. costs, to include debt service on obligations issued to finance said capital projects; said projects to be reviewed by the Capital Improvements Committee, approved by the City Council by resolution, with oversight given by the Citizens' Watchdog Committee established by the City Council, and subject to competitive bidding as required by law. Any amounts in the Capital Future Fund accumulated prior to the effective date of this Ordinance shall be immediately released. for the purposes set fort]: above. Marsha Hensley, Deputy City Cle& APPROVED AS TO FORM: �epTZn P. Gray, City oW 10 CITY OF OWASSO, OKLAHOMA By: I Ga74ochran, Mayor S, A H 0111mmll. "" " CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2003-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING AN AMENDATORY PROCEDURE FOR AMENDING PRIORITY DETERMINATIONS PREVIOUSLY MADE BY THE CITY COUNCIL AS RELATES TO UTILIZATION OF THE PROCEEDS OF THE EXCISE TAX LEVIED BY ORDINANCE NO.763, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: Amendment to Priority Determination .for utilization of the proceeds of the excise tax levied by Ordinance No. 763, shall be accomplished in the following manner, to wit: A. The proposal for amendment to the Priority Determination shall be presented to the Capital Improvements Committee, in a regular or special meeting thereof, called, noticed and held in accordance with the provisions of the Oklahoma Open Meeting Act, 25 O.S. 301, et req. The Capital Improvements Committee, in such public meeting, shall consider all matters deemed relevant by it to the proposed amendment to Priority Determination and at the conclusion of such consideration it shall make a recommendation thereon to the City Council. B. Prior to the City Council consideration of the Capital Improvement Committee's recommendation and the proposed amendment to the Priority Determination. The City Council, during a regular or special meeting thereof called, noticed and held in accordance with the provisions of the Oklahoma Open Meeting Act, 25 O.S. 301 et req., shall conduct a public hearing thereon. In addition to such notice as may be required under the provisions of the Oklahoma Open Meeting Act, 25 O.S. 301 et req., notice of such public hearing shall be published once in a newspaper of general circulation not less than five (5) calendar days prior to such public hearing. C. During the course of the public hearing, the City Council shall receive and consider such information as deemed by the City Council relevant to the proposed amendment to Priority Determination. D. At the conclusion of the public hearing, the City Council shall, after discussion on the proposed amendment, continue the matter for a period of not less than two (2) weeks to a date, time and place certain for continued consideration of same. At such time, the City Council shall take such action as it deems appropriate on the proposed amendment. Any action taken shall ultimately be set forth by way of Resolution. The date of adoption of said Resolution of the proposed amendment to Priority Determinations shall be deemed the effective date.