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HomeMy WebLinkAbout2014.07.28_Sales Tax Watchdog Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: Regular DATE: July 28, 2014 TIME: 6:30 PM PLACE: Old Central 109 N. Birch Owasso, OK, Agenda filed in the office of the City Clerk a posted on the on Wednesday, July 23, 2014. / 1 t _ , n M. Stevens, AGENDA Call to Order Brenda Snow, Chairman 2. Roll Call Juliann Stevens bulletin board at 5:00 PM City Clerk 3. Consideration and appropriate action relating to Committee approval of the January 27, 2014 Minutes Brenda Snow, Chairman 4. Discussion of City Council Resolution No. 2014 -05, identifying a new project eligible for funding by the Capital Improvements Fund Sherry Bishop S. Presentation and discussion of Projects Status Reports Roger Stevens Larry Langford John Feary Larry White 6. Presentation and discussion of Financial Reports Linda Jones 7. Consideration and appropriate action relating to Committee approval of project completion reports Brenda Snow, Chairman A. E 961h St N & N 129th E Avenue Infrastructure Improvements 8. Consideration and appropriate action relating to Committee approval of the Progress Report for Public Distribution Brenda Snow, Chairman 9. New Business 10. Adjournment OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, January 27, 2014 The Owasso Sales Tax Watchdog Committee met in regular session on Monday, January 27, 2014 in the Old Central Building, 109 N. Birch, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Wednesday, January 22, 2014. ITEM 1: CALL TO ORDER Brenda Snow called the meeting to order at 6:30 PM. ITEM 2: ROLL CALL PRESENT Don Hutchings Malinda Palmer Matthew Roberts Abhijeet Utturkar ABSENT Rob Wright Dan Josh Burton Brandon Shreffler Mark Schneider (arrives 8:32pm) David Boggs Brenda Snow Erik Miller Michael Amberg Steve Mowery -ty Ewing Bryan Overton ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COMMITTEE APPROVAL OF THE JANUARY 28, 2013 MINUTES Steve Mowery moved, seconded by David Boggs to approve the minutes of the July 22, 2013 regular meeting. AYE: Snow, Hutchings, Roberts, Burton, Shreffler, Palmer, Utturkar, Boggs, Miller, Amberg, Mowery NAY: None ABSTAIN: None Motion carried 11 -0. ITEM 4: GENERAL DISCUSSION OF PROJECTS AND STATUS REPORTS Mark Schneider arrives. Roger Stevens, Larry Langford, John Feary and Larry White reviewed the status of various capital improvement projects. Discussion was held. ITEM 5: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS Linda Jones, Finance Director, reviewed the financial reports included in the agenda packet. Discussion was held regarding each capital project and the formatting of the financial reports. Watchdog Committee January 27, 2014 ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF PROJECT COMPLETION REPORTS A. FY 2012 -2013 Street Rehabilitation Project B. Golf Course Equipment Purchase Brenda Snow presented the items and discussion was held. David Boggs moved, seconded by Steve Mowery to approve the Progress Completion Reports as submitted. AYE: Snow, Hutchings, Roberts, Burton, Shreffler, Palmer, Utturkar, Boggs, Miller, Amberg, Mowery, Schneider NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE PROGRESS REPORT FOR PUBLIC DISTRIBUTION Brenda Snow presented the item and discussion was held. Abhijeet Utturkar moved, seconded by Don Hutchings to approve the Progress Report for Public Distribution as submitted. AYE: Snow, Hutchings, Roberts, Burton, Shreffler, Palmer, Utturkar, Boggs, Miller, Amberg, Mowery, Schneider NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 8: NEW BUSINESS None. ITEM 9: ADJOURNMENT Steve Mowery moved, seconded by David Boggs to adjourn the meeting. AYE: Snow, Hutchings, Roberts, Burton, Shreffler, Palmer, Utturkar, Boggs, Miller, Amberg, Mowery, Schneider NAY: None ABSTAIN: None Motion carried 12 -0. The meeting adjourned at 7:40 PM. 2 Brenda Snow, Chairman CITY OF OWASSO, OKLAHOMA RESOLUTION NUMBER 2014 -05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS TO ADD INTERSECTION IMPROVEMENTS AT NORTH 129 EAST AVENUE AND EAST 116 STREET NORTH WHEREAS, on the 141h day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance Number 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as priority projects eligible for funding from the Capital Improvement Fund: East 86th Street North Widening Project (Main to Memorial) East 1061h Street North and North Garnett Road Intersection Improvements East and West Service Roads between E. 661h Street North and E. 1261h Street North E. 761h Street North Widening Project from Hwy 169 to N. 129th East Avenue Sportspark Vehicle Maintenance Facility Main Police Station /City Hall East 96th Street North & North 129th East Avenue Infrastructure Improvements Annual Street Rehabilitation Program Garnett Road Widening Project from E. 961h Street North to E. 1061h Street North Elm Creek Park Improvements Transportation Master Plan WHEREAS, the City Council, after having received a recommendation from the Capital Improvements Committee that Intersection Improvements at East 116 Street North and North 129 East Avenue be added as a priority capital project and after properly notifying the Public in accordance with Resolution No. 2003 -14, has held a Public Hearing on Tuesday, June 17, 2014, as required by the aforesaid resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Projects heretofore designated as priorities be amended by providing, to -wit: the Intersection Improvements Project at East 116 Street North and North 129 East Avenue is hereby approved and shall be considered as a priority capital project for funding from the Capital Improvements Fund. DATED this 1 st day of July, 2014 ATTEST: lx. 1 ►�'I.9�a J� �+ J rvti oberly, Mayor (� Sherry p gtyC,I�o G� 1 0 1 ,, v (SEAL)�J s orrrornr o APPROVED AS TO FORM: June Lombardi, City Attorney OkCAHOW` T out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Teresa Willson Information Technology Director SUBJECT: Capital Improvements Priority Determination DATE: June 27, 2014 BACKGROUND: �ApR O1 //V( U� 11�Ujy Adopted by the City Council in September 2003, Resolution 2003 -14 establishes the procedure for amending the priority determination of capital improvement projects eligible to receive funding from the Capital Improvements Fund, also known as the permanent third -penny sales tax. First, the Capital Improvements Committee conducts a public meeting to consider proposed amendments to the priority determination of projects proposed to be funded by the third -penny sales tax. Following such consideration, the Capital Improvements Committee shall provide a recommendation to the city Council regarding the proposed amendment. Next, the City Council conducts a public hearing in order to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee and the proposed amendment to the list of project priorities eligible to receive funding from the third - penny sales tax. Notice of the public hearing must be made no less than five days prior to the public hearing. At the conclusion of the public hearing, the City Council must continue the matter for at least two weeks before taking any action to amend the project priority listing. Any action taken by the City Council to amend the current list of priority projects must be made by adopting a resolution. CURRENT PROJECT PRIORITIES: Adopted July 16, 2013, Resolution 2013 -13 designated the following list of projects as priorities eligible for funding from the Capital Improvements Fund: • East 861h Street North Widening Project (Main to Memorial) • East 106th Street North and North Garnett Road Intersection Improvements • East and West Service Roads between E. 66th Street North and E. 126th Street North • E. 761h Street North Widening Project from Hwy 169 to N. 1291h East Avenue • Sportspark • Vehicle Maintenance Facility • Main Police Station /City Hall • East 96th Street North & North 129th East Avenue Infrastructure Improvements • Annual Street Rehabilitation Program • Garnett Road Widening Project from E. 961h Street North to E. 1061h Street North • Elm Creek Park Improvements • Transportation Master Plan INTERSECTION IMPROVEMENTS: The E 1 16th St N and N 1291h E Ave intersection is a heavily trafficked area that conveys residential and commercial traffic, as well as commuter traffic to and from Owasso. This roadway accommodates a large percentage of local traffic and is significant in the distribution of traffic to and from the Collinsville and to commercial areas near Hwy 169 and E 11 6th St N. With the continued residential and commercial growth in the area, Tulsa County and City of Owasso have been discussing potential funding options and construction timelines. A proposed solution involves a joint partnership to share costs relating to the planning and construction phase of E 1 16th St N and N 1291h E Ave intersection improvements. Funding for the project would be through the ODOT Surface Transportation Program which provides federal funds in the amount of 80% for the construction cost and requires a 20% local match (City of OwassolTulso County). CAPITAL IMPROVEMENTS COMMITTEE RECOMMENDATION: On May 27 2014, the Capital Improvements Committee held a Special Meeting in accordance with the Oklahoma Open Meeting Act and City Council Resolution 2003 -14. The purpose of the meeting was to consider a recommendation to the City Council to amend the current list of projects funded through the Capital Improvements Fund. CIP Committee members discussed an overview of the intersection improvements. At the conclusion of the meeting, the Capital Improvements Committee voted unanimously to submit a recommendation to the Owasso City Council amending the priority determination to include Intersection Improvements at East 1161h Street North and North 1291h East Avenue. PUBLIC HEARING: In accordance with the procedure for amending the priority determination of capital improvement projects, the City Council must conduct a public hearing in order to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. Notice of the public hearing must be made no less than five days prior to the public hearing. Information regarding the public hearing was published in the Thursday, June 5, 2014 edition of the Owasso Reporter as required by Resolution 2003 -14 and the public hearing was conducted on June 17, 2014. RECOMMENDATION: Staff recommends approval of Resolution No. 2014 -05 amending the priority determination to include Intersection Improvements at East 1161h Street North and North 1291h East Avenue. ATTACHMENT. A. Resolution No. 2014 -05 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT July 23, 2014 PUBLIC WORKS DEPARTMENT: E 86 St 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. - In early April 2012, construction commenced on the 1.5 mile roadway improvement project. In February 2013, the project was completed. - The Federal Highway Administration is still finalizing the financial audit on the construction phase of the project. Staff has been informed that one additional invoice will be received related to inspection and construction services sometime this fall. Thus, a project completion report will be forthcoming at the January 2015 Sales Tax Watchdog committee meeting. E.106 St North and Garnett Road Intersection Improvement Project - Funding for this project is with federal funds; 80% ODOT funding and 20% City funding. On April 5 2013, ODOT awarded a construction contract to Paragon Contractors. Construction commenced in July 2013. - In March 2014, the contractor completed the concrete paving on the southbound and eastbound lanes. Once the concrete cured (7- days), the contractor relocated traffic to the new concrete section and began removing the remaining asphalt lanes and preparing sub -grade and base in preparation of the concrete paving for the northbound and westbound lanes. - In late June, the contractor completed the subgrade preparation for the northbound and westbound lanes. Completion of the concrete work is expected by the end of July (weather permitting). - Project completion including transportation, stormwater and traffic signal improvements is expected by the end of July. E 76 St North Widening (from U.S. Hwvl69 to N 129 E Avenue) - In 2010, federal funding was awarded for the engineering, right -of -way and utility relocation phase. In 2011, federal funding was awarded for the construction phase. Through the Surface Transportation Program, the city will be required to match the costs by 20% for each phase. - In May 2013, City Council approved an engineering agreement with Poe & Associates. On February 13, 2014, City staff and Poe & Associates conducted a public meeting to present a conceptual layout of the street improvements and received positive feedback from the residents.. The consultant anticipates having the design complete by December 2014, contingent upon the completion of the environmental study. - The environmental analysis is expected to be complete and approved by ODOT in November 2014. Garnett Road Widening (from E 96 St North to E 106 St North) - In November 2012, Council approved an engineering agreement with Dewberry. - In November 2013, federal funds were awarded through the Surface Transportation Program. A 20% fund match is required. - The environmental analysis is expected to be complete and approved by ODOT in November 2014. - Since January 2014, the consultant has continued to work on the street layout and utility relocation plans. The consultant anticipates having the design complete by December 2014, contingent upon the completion of the environmental study. E 96 St N & N 129 E Avenue Infrastructure Improvements - In April 2012, the City Council approved a construction agreement between the OPWA and Sam's Real Estate Business Trust for the construction of street, water, and sanitary sewer infrastructure improvements. - All invoices have been received for total project cost of $5,555,307. With Sam's contribution of $500,000, Sam's will be reimbursed a total of $5,055,307 from sales tax generated from the Willis Farm Development site. A request for consideration and appropriate action related to the Project Completion Report is included on the July 28, 2014 Sales Tax Watchdog agenda. E 116 St N & N 129 E Avenue Intersection Improvements - On July 1, 2014, Council approved Resolution No. 2014 -05, allowing this project to become eligible for capital improvement funding. - Additional funding is being pursued through the ODOT Surface Transportation Program which provides federal funds in the amount of 80% for the construction cost and requires a 20% local match. If awarded, the matching funds will be a joint effort of the City of Owasso and Tulsa County. FY 2013 -2014 Street Rehabilitation Program - On November 19, 2013, City Council awarded a contract to Keystone Construction to perform the necessary asphalt crack sealing. The crack sealing portion commenced in December and completed in January 2014. - On January 21, 2014, the Council awarded a bid for the base, curb, and gutter work to Tri -Star Construction. Currently, the contractor has completed approximately 70% of work with completion expected in September 2014. Transportation Master Plan Study - In September 2013, City Council approved an agreement for engineering services with Guernsey Engineering. - On January 30, 2014, City staff and Guernsey Engineering conducted a public meeting to present basic concepts of the plan and received positive feedback from the citizens. - A citizen committee has been assembled and is meeting with the engineering consultant to provide input in relation to the known transportation congestion within the City. - Currently, the plan is approximately 507o complete with completion scheduled to occur in December 2014. RECREATION AND CULTURE DEPARTMENT: Elm Creek Park Renovation - On November 20, 2012, City Council awarded an engineering service agreement to Impact Engineering and Planning, PLC, of Owasso. - Staff continues to work with Impact Engineering and Planning, PLC, to revise the scope of work. POLICE SERVICES DEPARTMENT: • Main Police Station /City Hall - On August 20, 2013, City Council approved the purchase of the former First Bank of Owasso building located at 102 West 2nd Avenue. - In December 2013, City Council awarded a professional services contract to BKL Incorporated. - BKL Inc. and City Staff are in the final phases of design and budget discussions for bid preparation. SUPPORT SERVICES DEPARTMENT: Vehicle Maintenance Facility - On November 6, 2012, City Council approved an agreement with Matrix Architects, Engineers, Planners, Incorporated for professional architecture and engineering services. - Matrix has determined a location south of the current building could accommodate the new facility. - During final design Matrix determined there was a conflict between the utility location design requirements for the Vehicle Maintenance Center and the relocation of the City's sewer force main. Due to these circumstances, the project will not be ready to go out for bids until September, 2014. City of Owasso Capital Improvements Fund Project Status Summary Report As of June 30, 2014 Future Priority Projects 2013 -13 Highway 169 Service Roads - E 66th St N/E 126th St N 'Note - Additional Project funding will be provided by other resources such as COOT and Tulsa County . Owasso Project Budget Percent of Percent of Completion Total Project Outside Funding Life -to -Date Expended Expended Project Contracted 8 Budget Work Report Resolution Cost Estimate Funding` Requirement 6 -30 -14 YTD FY2014 to Date Encumbered Expended Complete Approval 2007 -05 86th Street, Main- Memorial $4,732,127 ` $1,952,952 $2,779,175 $2,774,155 $8 $2,679,183 $0 97% 100% 2008 -01 106th/Garnett Intersection 3,470,810 - 1,611,658 1,859,152 1,813,609 17,301 1,809,620 3,984 100% 90% 201013 76th Street Widening 6,860,000 ` 5,482,000 1,378,000 656,174 0 86,675 13% 25% 2012 -04 Garnett Widening, 96th -106th 7,991,000 ' 3,200,000 4,791,000 991,722 89,155 116,329 229,271 12% 25% 2012 -04 96th /129th Infrastructure Improvements- 5,555,307 - 500,000 5,055,307 19,569 1,558 19,378 99% 100% Proposed 2012 -04 Street Rehabilitation FY 2013 ..1;190,862 _. 1,190,862 - 1,191,219 90,144 1,190,862 100% 100%. Completed - 2013-06 Street Rehabilitation FY 2014 1,020,000 1,020,000 1,020,000 296,620 296,620 567,916 29% 70% 2014 -05 116th /129th Intersection 4,100,000 " 3,170,000 930,000 0 0% 2013 -06 Transportation Master Plan 200,000 200,000 200,000 60,919 60,919 136,981 30% 50% 2012 -04 Elm Creek Park Improvements 2,400,000 2,400,000 186,498 13,623 47,252 25% 2% 2013 -06- Golf Course Equipment Purchase 124,752 124,752 124,752 26,580 124,752 10061. : Completed- 2013 -13 New City Hall - Building Acquisition 1,593,955 1,593,955 1,593,955 1,593,955 1,593,955 100% 100% 2013 -13 New City Hall- Remodel 1,606,045 1,606,045 400,001 82,758 82,758 84,000 21% 2% 2012 -04 Main Police Station 1,500,000 1,500,000 245,088 0 45,629 19% 1% 2012 -04 Vehicle Maintenance Facility 2,350,000 2,350,000 275,000 132,779 153,679 11,321 56% 7% Totals $ 44,694,858 $ 15,916,610 $ 28,778,248 $ 11,491,741 $ 2,405,400 $ 8,307,621 $ 1,033,473 72% Future Funding Requirements: Budgeted Life -to -Date $ (11,491,741) " Sam's payback over six years (96th /129th infrastructure improv.) (5,035,929) Unfunded priority projects $ 12,250,578 Sales tax funding available annually after debt and $1 million street rehabilation $ 4,400,000 Number of years needed to fund current priority projects 3 Future Priority Projects 2013 -13 Highway 169 Service Roads - E 66th St N/E 126th St N 'Note - Additional Project funding will be provided by other resources such as COOT and Tulsa County . City of Owasso One Cent Sales Tax Collections and Restricted Use (Budgetary Basis) As of 6130114 Revenue 11,253,360 Available for Funding Note Debt Development Capital Available for Three Percent Percent of One Cent Service Agreement Trustee & Interest Improvements Street Rehab Priority Capital Fiscal Year Sales Tax Increase Sales Tax (1/3) Payments Debt Other Fees Earnings Funding Annual Cost Projects 6/30/2005 11,253,360 10.14% 3,751,120 892,241 63,446 21,946 1,663,829 6130/2006 13,016,006 15.66% 4,338,669 2,618,865 71,851 345,149 6/30/2007 15,509,889 19.16% 5,169,963 3,220,929 68,055 19,147 620,606 6/30/2008 16,564,164 6.80% 5,521,388 4,583,216 58,647 4,000 19,534 265,630 6/30/2009 17,343,313 4.70% 5,781,104 5,183,786 - 7,750 9,581 599,150 6/30/2010 17,266,692 -0.44% 5,755,564 5,450,991 - 10,000 3,027 297,600 6/30/2011 17,528,943 1.52% 5,842,981 5,443,476 - 73,806 1,585 327,283 6/30/2012 18,343,008 4.64% 6,114,336 4,839,355 - 6,000 2,809 1,271,790 6/30/2013 19,168,431 4.50% 6,389,477 3,537,915 - 8,047 5,059 2,848,573 6/30/2014 21,022,850 9.67% 7,007,617 2,812,974 839,322 7,035 655 3,348,940 6/30/2015 22,200,000 5.60% 7,400,000 1,522,668 839,322 8,047 1,000 5,030,963 1,000,000 4,030,963 6/3012016 22,644,000 2.00% 7,548,000 1,199,450 839,322 8,047 1,000 5,502,181 1,000,000 4,502,181 6/30/2017 23,096,880 2.00% 7,698,960 1,196,265 839,322 8,047 1,000 5,656,326 1,000,000 4,656,326 6/30/2018 23,558,818 2.00% 7,852,939 1,196,010 839,322 8,047 1,000 5,810,560 1,000,000 4,810,560 6/30/2019 24,029,994 2.00% 8,009,998 598,455 839,322 8,047 1,000 6,565,174 1,000,000 5,565,174 6/3012020 24,510,594 2.00% 8,170,198 - 8,047 1,000 8,163,151 1,000,000 7,163,151 Totals 6,000,000 30,728,354 360,171,594 120,057,198 44,296,596 5,297,932 164,922 175,251 59,555,074 * The Council has supported using $1 million of Capital Improvement (CIP) funding for street repair Over the next three years, the annual average of CIP funding after debt payments is $5.4 million. After funding $1 million per year for steels, $4.4 million per year is available for other projects. Debt issued to fund capital projects: 2004 Sales Tax Revenue Note - $10,000,000 issued 12/2212004, matured 12101/2011 2005 Sales Tax Revenue Note - $10,000,000 issued 10/24/2005, matured 12/0112012 2007 Sales Tax Revenue Note - $10,000,000 issued 09110/2007, matures 09/01/2014 2008 Sales Tax Revenue Note - $7,680,000 issued 12/09/2008, matures 12/01/2018 CITY OF OWASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE PERIOD JANUARY 2014 THRU JUNE 2014 Date Vendor Description Amount Project Total 86th Street, Main- Memorial 28,000.00 04/21/14 BKL INCORPORATED ARCHITECTUAL /ENGINEERING 86th Street, Main- Memorial $ _ 106th /Garnett Intersection SITE SURVEY 3,200.00 06/25/14 WASHINGTON RURAL WATER 43 ENGINEERING SERVICES $5,016.25 SERVICES 10/10/13 SEVEN C'S RIGHT OF WAY ACQUISITION 500.00 TESTING 106th /Garnett Intersection 05/29/14 5,516.25 E 76th Street Widening 800.00 E 76th Street Widening Hall )Building Acquisition & 0100 Garnett Widening, 96th -106th 01/14/14 PSA- DEWBERRY ENGINEERING SERVICES 7,607.50 01/29/14 PSA - DEWBERRY ENGINEERING SERVICES 1,935.00 02/27/14 PSA- DEWBERRY ENGINEERING SERVICES 8,135.00 03/24/14 PSA- DEWBERRY ENGINEERING SERVICES 7,797,50 04/30/14 PSA - DEWBERRY ENGINEERING SERVICES 26,012.50 05/28/14 PSA- DEWBERRY ENGINEERING SERVICES 3,392.92 06/25/14 PSA- DEWBERRY ENGINEERING SERVICES 1,130A0 Garnett Widening, 96th -106th 56,010.42 96th /129th Infrastructure Improvements 96th/129th Infrastructure Improvements 0.00 Street Rehabilitation FY 2013 Street Rehabilitation FY 2013 0.00 Street Rehabilitation FY 2014 01/27/14 KEYSTONE SERVICE STREET REHABILITATION 15,945.84 04/08/14 KEYSTONE SERVICE STREET REHABILITATION 13,438.20 05/14/14 TRI -STAR CONSTRUCTION STREET REHABILITATION 84,630.19 06/13/14 TRI -STAR CONSTRUCTION STREET REHABILITATION 89,579,78 06/30/14 TRI -STAR CONSTRUCTION STREET REHABILITATION 85,169.64 Street Rehabilitation FY 2014 288,763.65 116TH /129TH Interstection 116TH/129TH Interstection 0.00 Transportation Master Plan 01114/14 C.H. GUERNSEY ENGINEERING SERVICES 7,116.05 02/12/14 C.H. GUERNSEY ENGINEERING SERVICES 4,503.83 03/26/14 C.H. GUERNSEY ENGINEERING SERVICES 11,471.95 04/30/14 C.H. GUERNSEY ENGINEERING SERVICES 3,337.70 04/30/14 C.H. GUERNSEY ENGINEERING SERVICES 4,531.25 06/09/14 C.H. GUERNSEY ENGINEERING SERVICES 6,998,84 06/30/14 C.H. GUERNSEY ENGINEERING SERVICES 22,959.61 Transportation Master Plan 60,919.23 Elm Creek Park Elm Creek Park 0.00 New City Hall 03/13/14 BKL INCORPORATED ARCHITECTUAL/ENGINEERING SERVICES 28,000.00 04/21/14 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 20,000.00 04/21/14 BENCHMARK SURVEY SITE SURVEY 3,200.00 05/29/14 BKLINCORPORATED ARCHITECTUAL/ENGINEERING SERVICES 8,000.00 05/29/14 BLACKSHARE ENVIRONMENTAL TESTING 750.00 05/29/14 ASBESTOS HANDLERS INSPECTION 800.00 New City Hall )Building Acquisition & Remodel) 60,750.00 FY Total CITY OF OWASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE PERIOD JANUARY 2014 THRU JUNE 2014 Date Vendor Description Amount Proiect Total FY Total Main Police Station Main Police Station 0.00 Vehicle Maintenance Facility Building 01/16/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 20,850.00 01/27/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 34,750.00 03/13/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 6,950.00 03/26/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 8,052.00 03/26/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 13,900.00 05/01/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 13,908.00 05/01/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 6,950.00 05/29/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 4,170.00 06/26/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 1,009.30 06/26/14 MATRIX ARCHITECT ARCHITECT DESIGN NEW VEH MAINT FACILITY 1,390.00 Vehicle Maintenance Facility Building 111,929.30 Total FY14 Expenditures from January 2014 to June 2014 $583,888.85 Total Expended July through December 2013 1,821,510.40 Total FY14 Expenditures $2,405,399.25 PROJECT COMPLETION REPORT PROJECT:_ E 96 St North and N 129 E Avenue Infrastructure Improvements (SAM'S DATE PROJECT WAS INITIATED: April 17, 2012 DATE PROJECT WAS COMPLETED: November 5, 2013 DEPARTMENT RESPONSIBILITY FOR PROJECT: Works Department STAFF COMMENTS: The project consisted of widening E 96 St N to N 136 E Ave; N 129 E Ave to the ODOT frontage ,road; and the ODOT frontage road from N 129 E Ave to E 99 St N. In addition 8 "sanitary sewer was extended 627' from the southeast corner of the CVS building and then north to the site Lastly, a 16 -inch water main was extended 1.2 miles from E 96 St N and Garnett Road to the development site On April 17, 2012, the City Council awarded a development agreement with SAM'S As part of the agreement, SAM's would initially pay all cost incurred for the design and construction of the public improvements. Furthermore Sam's will contribute $500,000 towards the actual costs. In return reimbursement to SAM's will be made from sales tax revenue generated from this site to include Sam's Club and any future businesses located on any of the out lots. In January 2013 construction commenced with completion in November 2013. Five change orders were issued through the duration of the project in the amount of $301,414 to reflect actual quantities provided Final construction cost for the project was $5,535,929. With the San-i's contribution of $500,000, the actual reimbursement to Sam's will be $5,035,929. Roger Stevens PROJECT COORDINATOR Approved this 28th day of July. 2014 Brenda Snow, Chairman CITY OF OWASSO SALES TAX PROJECTS FY 2013.14 CAPITAL IMPROVEMENTS FUND PROJECTS Progress Report #63 Dated 6130114 PROJECT Resolution Cost Estimate Project to Date Desi n Bid Construction 86th Street Main - Memorial 2007 -05 $2,779,175 $2,679,183 106th /Garnett Intersection 2008 -01 1,859,152 1,809,620 76th Street Widening 2010 -13 1,378,000 86,675 Garnett Widening, 96th -106th 2012 -04 4,791,000 116,329 96th /129th Infrastructure Improvements 2012 -04 5,055,307 19,378 Street Rehabilitation FY 2013 2012 -04 1,190,862 1,190,862 Street Rehabilitation FY 2014 2013 -06 1,020,000 296,620 116th /129th E. Ave. 2014 -05 930,000 0 Transportation Master Plan 2013 -06 200,000 60,919 Elm Creek Park Improvements 2012 -04 2,400,000 47,262 Golf Course Equipment Purchase 2012 -04 124,752 124,752 New City Hall 2013 -13 3,200,000 1,676,713 Main Police Station 2012 -04 1,500,000 45,629 Vehicle Maintenance Facility 2012 -04 2,350,000 153,679 Total 861,524 $28,778,248 $8,307,621 COMPLETED PROJECTS Dept Expended Completion Approval Computerization 000 $624,481 01/23/06 TCCrrTC Land 150 3,076,475 02/02/09 Quality of Life Initiative 150 118,710 07/25111 Purchase Police Cars 201 125,000 07/22/13 Fire Station #2 Remodel 250 248,468 07128108 New Fire Station #3 250 2,199,155 02102/09 86 & Main Intersection ROW 300 303,625 07/24/04 96 & 129 E Ave Intersection 300 1,747,745 01123/06 96 & Hwy 169 Interchange 300 1,349,964 01/23/06 Garnett Widening (86 to 96) 300 5,601,858 01122/07 96 Sir Widening (Garnett to Owasso Mkt) 300 4,929,552 01/22107 Intersection Engr. Prelim 300 100,000 07/23/07 Street Improvements FY2007 300 807,746 01/21/08 86th & Mingo Intersection 300 861,524 07128/08 Main Street Redevelopment 300 29,384 07/27/09 Street Improvements FY 2008 300 1,210,046 07/27109 86th Street Widening 300 3,319,241 01/25/10 129th E Ave Widening 300 8,520,898 01125/10 TTCfrCC Access Road 300 1,559,679 07125/11 Street Improvements FY2009 300 937,633 07/25/11 Street Improvements FY2010 300 236,038 07/25/11 Street Rehabilitation FY 2012 300 390,385 01128/13 Silvercreek Drainage 370 877,049 01122/07 YMCA Pool 515 1,000,000 01/22/07 Sports Park Expansion through FY07 515 2,062,418 01/21/08 Sports Park Baseball Field #1 515 488,429 07/27/09 Sport Park FY 2009 Waterline 515 22,253 07126/10 Sports Park Restroom 515 155,821 07/23/12 Sports Park FY 2013 - Baseball 4 -plex 515 541,223 07/22/13 Total Capital Improvement Projects: $43,544,801 Legend: I In -In Progress X N -Not Applicable