Loading...
HomeMy WebLinkAbout2014.09.09_Worksession AgendaPUBLIC NOTICE OF THE JOINT MEETING OF THE OWASSO CITY COUNCIL, OPWA, AND OPGA Regular Meeting September 9, 2014 RECE! 6:00 pm VET SfPpS1014�� Council Chambers, Old Central Building City C� 109 N Birch, Owasso, OK 74055 spm aB 1. Call to order Mayor /Chairman Jeri Moberly 2. Presentation by BKL Incorporated and discussion relating to architectural and engineering renovations for the new City Hall facility John Feary 3. Discussion relating to Community Development items Bronce Stephenson A. Final Plat - Lake Valley V, Phase II (The Shores) B. Planned Unit Development - northeast corner of 3rd Street & N Birch Street 4. Discussion relating to a proposed resolution - Surface Transportation Funds for the E 1161h Street North and N 129th East Avenue intersection improvements Dwayne Henderson 5. Discussion relating to FY 2013 -14 Budget Carryover for re- appropriation in the FY 2014 -15 City and OPWA budgets Linda Jones 6. Discussion relating to IT Department proposed purchase of Storage Area Network (SAN) systems Andrew Neyman 7. Discussion relating to City Manager items Warren Lehr • Monthly Sales Tax Report • City Manager Report 8. Discussion relating to the Code of Ethics and Conduct for Elected and Appointed City Council Members Mayor Jeri Moberly 9. City Council /Trustee comments and inquiries 10. Adjournment Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday, September 5, 2014. Sherry BishoO, City Clerk The City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: John W. Feary Government Affairs SUBJECT: New City Hall Renovation Project DATE: September 5, 2014 BACKGROUND: The New City Hall Renovation project design and in -depth cost estimate is substantially complete and ready for construction document preparation. On November 6, 2012, City Council approved an Agreement for Architectural Services with Wilson Estes Police Architects for a Needs Assessment Study for City Hall and Police Headquarters. On May 14, 2013, Mr. James Estes with the Wilson Estes firm presented the Needs Assessment Study to the City Council. In summary, the study acknowledged that expanding our police station into the current City Hall building would be more cost effective than moving the department to a different location. The goal of increasing space for the police department would effectively be realized by moving City Hall and allowing the Police Department to expand into the vacated space. Other options explored extensively by city staff and Wilson Estes in the limited scope of the preliminary study were land acquisition and construction of a new Owasso City Hall and a New Owasso Police Headquarters. These scenarios resulted in cost estimates ranging from $9.5 million - $12.6 million dollars for a new city hall and $12.5 million - $16 million dollars for a new police facility. The preliminary estimate for renovation of the former bank building for use as the new Owasso City Hall was approximately $1.6 million dollars while the renovation of the current city hall facility for use as Owasso Police Headquarters was approximately $1.2 million dollars and acquisition of the former bank building being $1.6 million dollars, resulting in a total cost of $4.4 -$4.6 million dollars. Option 1 Build New Police Headquarters (purchase land, desi n & construct Cost: $12.5 - $16 Million Purchase Land, Design & Construct New City Option 2 Hall /Reconfigure Existing City Hall as Police Cost: $9.5 - $12.6 Million Head uarters Purchase & Renovate Former Bank Building as New Option 3 City Hall, Reconfigure Existing City Hall as Police Cost: $4.4 - $4.6 Million Head uarters On August 20, 2013 the City Council approved the purchase of the former bank building at the professionally appraised price of $1.6 million dollars and the closing of the sale took place on September 9, 2013 with the intent of renovating the structure for use as the new Owasso City Hall, allowing for the Owasso Police Department to move into the entirety of the existing City Hall. In October of 2013, city staff advertised a Request for Qualifications for architectural and engineering design firms interested in designing the renovation plans for the New City Hall. On December 17, 2013 City Council awarded a professional services contract to BKL, Inc. of Tulsa, OK in the amount of $140,000 for architectural and engineering services for the renovation design, bid document preparation and a more comprehensive and detailed cost estimate for the needs of the former bank building to function as the new Owasso City Hall. PRELIMINARY INSPECTIONS: Prior to the purchase of the former bank building, city staff obtained the inspection services of several local vendors to provide inspections of the existing infrastructure in the building. Specifically inspected functions were the basic plumbing, electrical, HVAC rooftop units, and structural integrity of the building. The structural integrity of the building is of absolutely no concern and is in extremely good shape. The surface inspections revealed few and minor deficiencies which would require very little mitigation. Upon the hiring of BKL, Inc. and the in -depth inspections by their staff and sub - contractors, additional and substantial internal infrastructure necessities have been identified as requirements needing to be addressed during the renovation. While these additional needs are costly, they are paramount to the operation of a city hall and are matters of function not form. These items pertain to the HVAC, plumbing, electrical, and data capabilities of the facility that were not identified in the original engineer's study, nor were they realized upon the initial inspections due to their precarious and obscure locations within the building. HVAC NEEDS: The existing duct work throughout the building consists of lined duct work that is fibrously insulated on the inside. Over time this insulation breaks down allowing for the collection of dust, fibers and other air -born particles. As these particles loosen and collect, the forced air through the system naturally disseminates these particles into the open air via returns located throughout the building. These particles may cause allergic and respiratory symptoms /illnesses to employees and visitors to the facility. Lined duct work is not used in modern construction standards due to these concerns. This situation was not discovered upon initial inspection as we only requested that the rooftop and internal HVAC units and thermostats be examined and the duct work was hidden by the drop ceiling panels and walls built out during previous renovations. Replacing the duct work consists of new ducts throughout the building as well as new linear, supply /return grills, and extensions, as well as, new exhaust fans. The updated estimated cost for this need is $251,500 while the preliminary estimate for HVAC needs was $34,000, a difference of $217,500. PLUMBING & FIRE PROTECTION: The increase in identified needs for plumbing and fire protection primarily stem from ADA compliance in restrooms and the addition of restrooms on the 2nd floor. The preliminary study gave little or no consideration to cost for these items. A fire protection system will also be a requirement as the facility does not currently provide a sprinkler system. This addition requires a dedicated fire line to be run into the building to supply the necessary water and water pressure. The addition of the fire protection system will also require that the existing ceiling grid be removed, therefore, making it necessary to replace the grid and ceiling tiles. The updated estimated cost for these needs is $118,820 while the preliminary estimate was $66,724, a difference of $52,096. ELECTRICAL 8 DATA NEEDS: The original inspection of the electrical room, visible outlets, fixtures, breaker panels, etc. resulted in very few issues needing to be addressed. However, upon discovering the entire network of air ducts needed to be replaced, we realized that the existing electrical grid hidden by the drop ceiling was mounted to the existing duct work throughout the building. Upon further inspection by the mechanical engineer it was realized that very little, if any, proper grounding for electrical needs exists at the facility. The inclusion of a generator and the necessary connectivity to the building is also an extra need that must be addressed in order to provide critical services in emergencies where power outages may affect the building's power supply. There is currently no existing usable data infrastructure in the building. The existing data and network cables are categorized as CAT 5 cable while the absolute minimurn standard for the City's I.T. needs is CAT 5E and preferably CAT 6. The City I.T. staff and the mechanical engineer have worked together in order to ensure that all the City's current and future power and data needs will be met through this renovation. The updated estimated cost for these needs is $471,560 while the preliminary estimate was $148,694, a difference of $322,866. SUMMARY: The New City Hall Renovation Project was added to the CIP priority list via resolution by the City Council in 2013. There are several more differences between the preliminary estimate and the comprehensive estimate provided by BKL, Inc. The items discussed above are some of the most substantial and costly but there are other considerations in the BKL, Inc. estimate totaling significant increases as indicated in attachment A. The known renovation needs, in their entirety substantially, exceed the original estimate provided to the council last year. However, the renovation of the former bank building for use as the new Owasso City Hall still provides the citizens of Owasso with the most fiscally responsible investment while meeting the current and future growth needs for both City Hall and the police department for the next 20 -30 years. With the increased facility needs totaling approximately $1 million dollars more than anticipated, this option still results in a savings of $4 -$11 million dollars when compared to the alternatives of constructing a new city hall or new police station. Staff anticipates asking the Council for approval of the New City Hall Renovation Project construction phase with the understanding that the total construction cost could reach approximately $2.5 million dollars. ATTACHMENT: BKL, Inc. Estimate with Base Bid, Alternates and Cost Comparison from Preliminary Study Owasso a Hall Remodel Wednesday, September 03 2014 Summary Cost Estimate Design -Development __. _.. BKL, Inc Div. Description Totals Study Difference 2 Demolition $120,000.00 $ 127,493.00 - $7,493.00 2 5itework $95,368.00 $ 121,435.00 - $26,067.00 3 Concrete $20,000.00 $ - $20,000.00 4 Masonry _ $36,045.00 $ - $36,045.00 5 Metals $10,000.00 structure $ 19,849.00 - $9,849.00 6 Carpentry (BKL includes solid surface counters) $63,910.00 $ 53,910.00 $10,000.00 7 Thermal /Moisture Protection $8,000.00 $ - $8,000.00 8 Doors /Windows (BKL includes all new hdware and higher amount and cost on windows) $125,910.00 $ 59,741.00 $66,169.00 9 Finishes - flooring (Study is mostly carpet) $144,575.60 $ 93,816.00 $50,759.60 9 Finishes - Walls (Study wall SO is higher) $108,787.94 $ 180,290.00 - $71,502.06 9 Finishes - Ceilings $82,278.10 $_ 55,404.00 $26,874.10 30 Specialties $60,391.00 $ - $60,391.00 14 Conveying Systems $13,000.00 $ - $13,000.00 15 Mechanical - HVAC $251,500.00 $ 34,000.00 $217,500.00 15 Mechanical - Plumbing and Fire Protection (BKI includes more fixtures and cost.SQFf on FP $118,820.00 $ 66,724.00 $52,096.00 16 Electrical - Power, Lighting, and Data (Study is mostly IT) l $471,560.00 $ 148,694.00 $322,866.00 16 Electrical - Special Systems (BKL's include AV, study includes security) $89,000.00 $ 89,282.00 - $282.00 Total $1,819,145.64 $ 1,050,638.00 $768,507.64 G.C. OH & P (13.99Q Contingency (7.5%) Total Base Bid Total for Alternates Total Base and Alternates $252,861.24 $155,400.52 $2,227,407.40 $208,822.26 $2,436,229.66 11% 6% $ 115,570.18 $ 69,972.49 $ 1,236,180.67 $137,291.06 $85,428.03 $991,226.73 Page 1 of t Alternates 6 Carpentry Upper Cabinets 12 L. F, $290.001 $3,480.00 Base Cabinets 84 L. F. $310.00 $26,040.00 full Height Cabinets 29 L.F. $400.O0 L $11,600.00 1Solid Surface counter 97 L.F. $90.001 $8,730.00 9 Finishes - Ceilings Upgrade Acoustical ceiling at conference rms and l corridors 5,632 S.F. $4.80 $27,033.60 Deduct of standard clg the at conf. rms and corridors 5,632 S.F. - $3.701 - $20,838.40 11 Equipment Refrigerator with ice /water hook -up 3 EA $1,600.001 $4,800.00 Microwave rUtility payment and drop hox 4 1 EA EA $750.00 $750.00 $3,000.00 $750.00 12 Furnishings (Window shades (12 foot) 231 Lump Sum $1,150.00 $26,450.00 Window shades (8 foot) 9 Lump Sum $540.00 $4,860.00 l Window shades (4 foot) 7 Lump Sum $440.001 $3,080.00 Window shades interior 3 foot) ) 8 Lump Sum $310.00, $2,480.00 Interior Signage 100 Lump Sum $75.00 $7,500.00 Interior Signage 30 Lump Sum $300.00 $9,000.00 Fabric Wrapped Wall Panels 1,071 S.F. $17.00 $18,207.00 ,Graphic Film 375 S.F. $25.00 $9,375.00 15 Mechanical Energy Management System (basic) 1 EA $25,000.00 $25,000.00 Total 1 l $170,547.20 G.C. OH & P (13.9 %) $23,706.06 Contingency (7.5%) $14,568.99 Total for Alternates $208,822.26 Page 2 of 7 Section Description Quantity Units Price Cost 2 Demolition - (Site) 'Drive Thru structures, all interior demolition I 1 EA. $120,000.001 $120,000.00 Subtotal ( $120,000.00 2 Sitework Sidewalk 3,000 S.F. $4.50 $13,500.00 Curb and Gutter 384 L.F. $21.00 $8,064.00 Brick paving 1,860 S.F. $16.40 $30,504.00 (Tree Grates 9 EA $600.001 $5,400.00 _ [Patching (Clean and seal joints 300 I 3,000 S.Y. L.F. $50.001 $3.50 $15,000.00 $10,500.00 Parking striping 2,500 L.F. $0.56 $1,400.00 Flagpoles 1 EA $2,000.00 $2,000.00 Statue Relocation and base Landscaping 1 1 EA LUMPSUM $4,000.00 $5,000.00, $4,000.00 $5,000.00 Subtotal $95,368.00 Utilities (refer MEP) 3 _ Concrete 14" reinforced cons Slab patches 1,000 S.F. $8A0 $8,000.00 Gravel base —C.Y, $50.00 $0.00 Vapor Barrier ( S.F. $0.60 $0.00 i Subtotal $20,000.00 4 Masonry CMU 755 S.F. $15.00 _ $11,325.00 Tile�Tile /Stony... e dad 1,030 S.F. $24.00 $24,720.00 Subtotal $36,045.00 5 Metals Miscellaneous Red Iron Lump Sum New Barloists Lump Sum N_ ewSeel Beams & Columns Lump Sum 'Steel deck 5,100 S.F. $2.00 Light Gauge Mechanical frames Lump Sum T Subtotal $10,000.00 Page 3 of 7 6 Carpentry Rough Carpentry Lump Sum $5,000.00 Upper Cabinets 61 L.F. $290.00 $17,690.00 Base Cabinets 86 L. F. $310.00 $26,660.00 Full He Cabinets Solid Surface counter 3 167 L. F. L. F. $400.00 j $80.00 $1,200.00 $13,360.00 Subtotal 7 Thermal /Moisture Protection (Sealants - Miscellaneous Roof Membrane (entries) 400 Lump Sum S.F. $15.00 $63,910.00 $2,000.00 $6,000.00 Subtotal j $8,000.00 I 8 Doors /Windows New 3' -0" x 7' -0" Wood Door 41 EA $300.00 $12,300.00 New 1' -6" x 7' -0" / 2' -0" x 7' -0" or 2' -6" x 7' -0" WD door 8 EA j $250.00 $2,000.00 New 3' -0" x 7' -0" H.M. Door 5 EA $300.00 $1,500.00 j Existing 3' -0" x 7' -0" Wood Door 24 EA $300.00 $7,200.00 j Existing 3' -0" x 9' -2 "+ /- Wood Door Relocate 3' -0" x 7' -0" Wood Door Relocate 3' -0" x 9' -2" Wood Door 10 8 3 EA EA EA $300.00 $300.00 $300.00 $3,000.00 $2,400.00 $900m New 3' -0" x 7' -0" H.M. Frame 40 EA $170.00 $6,800.00 New 6' -0" x 7' -0" H.M. Frame 6 EA $190.00 $1,140.00 New Pair 3' -0" x 7' -0" Alum. Doors 4 EA $3,650.00j $14,600.00 — New 3' -0" x 7' -0" Alum. Door New H.M. Frame and Glass New Hardware - Replace Lockset only 1 460 49 EA SF EA $1,800.00j $35.001 $275.001 $1,800.00 _ $16,100.00 $13,475.00 New Hardware -WD /HM door Single 35 EA _ $370.00j $12,950.00 New Hardware -WD door - Pair 9 EA $750.00 $6,750.00 New Hardware -Alum. Door- Pair 6 EA $945.00 $5,670.00 New Hardware - installation 99 EA $95.00 $9,405.00 New coiling O.H. Gate 2 EA $3,960.00 $7,920.00 Subtotal $125,910,00 Page 4 of 7 9 Finishes - Flooring Entrance Mat I 252 S. F. $18.00 _ $4,536.00 Existing Porcelain Floor Tile 582 S.F. $1.00 $582.00 Porcelain Floor Tile 4,783 S.F. $8.501 $40,655.50 Carpet Floor Tile 16,346 S.F. $3.70 $60,480.20 Existing VCF Tile Clean and Repair 685 S.F. $0.50 $342.50 ,VCTTile _ 3,131 S.F. $3.40 $10,645.40 'Sealed Concrete - 815 S.F. $0.50 $407.50 Existing WD Base Clean and Repair 1,448L L.F. $1.00 $1,448.00 New WD Base 1,591 L.F. $7.501 $11,932.50 New Rubber Base 3,075 L.F. $3.40 $10,455.00 Existing Porcelain Base 261 L.F. $1.00 _ $261.00 Porcelain Base 283 L.F. $10.00 $2,830.00 Subrotal $144,575.60 9 __IPaintedG 1 Finishes - Walls pBoard Interior Porcelain Wall Tile 50,684 500 S.F. S.F. $0.90 $9.00, $45,615.60 $4,500.00 _ (Gyp Board Walls with acoustical batt 7,766 S.F. $5.20 $40,383.20 _!Gyp Board Walls 3,498 S.F. $3.73 $13,047.54 Gyp Board Soffits 1,456 S.F. $3.60 $5,241.60 (Subtotal ( $108,787.94 9 - Finishes - Ceilings Acoustic ceiling 1 Acoustic ceiling 1 conf rm and corridors 14,157 5,632 I S.F. S.F. $3.70 $3.70 $52,380.90 $20,838.40 (Painted Gyp Ceiling 966 AF. $6.00 $5,796.00 _Existing Painted Gyp Ceiling 2,7191 S.F. $1.201 $3,262.80 I i Subtotal $82,278.10 10 Specialties Toilet Partitions _ 16 EA $920.001 $14,720.00 Fire Extinguishers & Cabinets 10 EA $500.00 $5,000.00 Mirrors 4 EA $500.00 $2,000.00 - Toilet and Bath Accessories 2 EA $260.00 $520.00 _ Soap Dispenser EA $65.00 $390.00 ---(Towel Dispenser & Waste _ I�Napkin/Tampon dispenser -6 4 2 {. - EA EA $320.00( $550.0& $1,280.00 $1,100.00 Napkin Waste _ Seat Cover _ __ 6 10 ---- EA EA $221.00 $186.00 �_.. $1,326.00 $1,860.00 (Diaper Changing Unit _ I 2 EA $260.00 $520.00 Exterior Building Signage Demountable partitions - glass 1 42 Lump Sum L. F. $4,000.00 $325.001 _ $4,000.00 $13,650.00 Demountable partitions - vinyl clad 51 L. F. $275.00 $14,025.00 (Subtotal $60,391.00 Page 5 of 7 14 Conveying Systems Mechanical refurbish, ADA 1 EA $8,000.00 $8,000.00 Cab Interior Finishes 1 AE $5,000.00 $5,000.00 Subtotal $13,000.00 15 — Mechanical - HVAC HVAC New Ducts Modify condensation drain at existing IT units 1 LUMPSUM I LUMP SUM _ $200,000.00j $3,000.001 $200,000.00 $3,000.00 New Linear Grills &duct extension 20 EA $400.0— $8,000.00 New Supply Grills &duct extension 100 EA $300.00 $30,000.00 New Return Grills New Exhaust Fans F 20 5 EA EA $150.00 $1,500.00 _ $3_000.00 $7,500.00 _ I -- Subtotal $251,500.00 15 Mechanical - Plumbing and Fire Protection Plumbing Site (new fire line/ mod. Existing irrigation system) j 1 LUMP SUM $30,000.00 1 $10,000.00 New Urinals 2 EA $1,000.00 $2,000.00 Newvanitysinks .New wall hung sinks 4 2 EA EA $750.00_ $1,000.00 $3,000.00 $2,000.00 —� New Toilets 8 EA $750.00, $6,000.00 Relocated breakroom sink with G.D, 1 EA $500.001 $500.00 New breakroom sink with G.D. 1 EA $750.001 $750.00 Drinking fountain 1 EA $1,500.00— $1,500.00 Drinking fountain with bottle fill 3 EA $1,750.001 $5,250.00 1— Janitor mop sink 2 EA ! $1,500.00 $3,000.00 —I j Hotwater Tank (replace (1) existing) — 2 EA $2,000.001 $4,000.00 Fire Protection New sprinkler system 26,940 S. F. $3.00 $80,820.00 1 New alarms (see Electrical; Special Systems) Subtotal j j $118,820.00 Page 6 of 7 16 lPower I Electrical - Power, Lighting, and Data I 1 26,940 S.F. 1 $0.00 Relocate existing electrical panel _ 1 LUMP SUM $6,000.00 _ $6,000.00 New outlets 64 EA $200.00 _ $12,800.00 New Conditioned outlets for each equipment 41 EA $300.00 $12,300.00 New Electrical panel and feeder (IT room) 1 LUMP SUM $10,000.001 $10,000.00 _ —f Lightning Protection Grounding w grounding ring for building service 1 1 LUMP SUM LUMP SUM $25,000.00 $15,000.00 $25,000.00 $15,000.00 Grounding - Electrical Raceway (Existing is using existing conduit. This is outdated and a Life safety issue) 1 EA $50,000.00 $50,000.00 Generator (Lights, IT panels, Heat) _ 1 EA $100,000.00 $100,000.00 Mechanical Power (Fire Shut off) 1 LUMP SUM $5,000.001 $5,000.00 ,Lighting 2x4 fixtures 231 EA $150.00 $34,650.00 2x2 fixtures 21 EA $160.001 $3,360.00 1x4 fixtures 11 EA $100.00 $1,100.00 Stair fixture 6 EA I $150.00 $900.00 Can lighting 149 EA j— $150.00 $22,350.00 Janitor light 3 EA $50.00 $150.00 Re -lamp existing can lighting 36 EA $50.00 $1,800.00 Cove strip lighting 153 EA $150.00 $22,950.00 _ Decorative Fixture _ 12 EA $500.00 $6,000.00 j Decorative 3' Linear Fixture 6 EA $500.00 $3,000.00 __ Site - exterior building lights 6 EA $150.001 $900.00 Site - Re -lamp existing site building lights 12 EA $50.001 $600.00 Site - street lamps at plaza 8 EA $4,000.00 $32,000.00 Parking Lot Lighting 8 EA $4,000.00 $32,000.00 Data Net Work Cabling (CAT 61 79 LUMP SUM $300.00 $23,700.00 Conduit /comm. & ladder rack systems (IT Server Room' 1 LUMP SUM $20,000.00 $20,000.00 UPS 1 LUMP SUM $30,000.00 $30,000.00 Subtotal $471,560.01 16 Electrical - Special Systems Special Systems _ Fire Alarm Sound systems and projection Flat Screen Displays / COX @ Conf. Rms Flat Screen Displays @ Lobby Card Readers - single doors I 1 1 3 1 6 LUMPSUM LUMP SUM EA EA 1 EA $35000.001 $25,000.00 $3,500.00 1 $3,500.00 $1,500.001 $35,000.00 $25,000.00 $10,500.00 $3,500.00 $9,000.00 Card Readers - double doors _ 3 EA j $2,000.00 $6,000.00 (Subtotal $89,000.00 I Page 7 of 7 The City wit out Limits. TO: The Honorable Mayor and City Council FROM: Bronce L. Stephenson 'Jurisdiction Director of Community Development SUBJECT: Final Plat - Lake Valley V Phase II DATE: September 5, 2014 BACKGROUND: The City of Owasso received for review and approval a final plat for Lake Valley V, Phase ll. The property is located north of the existing Lake Valley neighborhood on the east side of N 145th E Ave, approximately Yz mile north of E 1061h St N. SURROUNDING ZONING: Direction Zoning Use Land Use Plan 'Jurisdiction North RS -3 Single Family Residential Owasso Within PUD? OPUD 08 -01 Residential, No Water Provider Washington County Rural #3 Applicable Paybacks Single Family Streets (public or private) Public South RS -3 (OPUD 08 -01) Residential, Lake Valley I Residential Owasso &II Single Family East RS -40 Residential, Residential Rogers Chestnut County Farms Estates West RS -3 Single Family Residential Owasso OPUD 08 -1 /AG Residential SUBJECT PROPERTY /PROJECT DATA: Propeqy Size 'i 15.55 acres Current Zoning RS -3 OPUD 08 -01 Proposed Use Residential Single Family Lots /Blocks 4 Number of Reserve Areas 1 Within PUD? Yes, OPUD 08 -01 Within Overlay' District? No Water Provider Washington County Rural #3 Applicable Paybacks Storm siren fee of $35 /acre, Elm Creek Sewer Payback of 1,580 /acre Streets (public or private) Public ANALYSIS: The applicant is requesting the review and approval of the final plat consisting of eighty -two (82) lots in four (4) blocks in order to construct single family homes as part of the Lake Valley development. The use of the property is governed by PUD 08 -01, which allows single family homes on lot sizes averaging 5,500 to 6,000 SF in size. The property adjoins Chestnut Farms Estates to the east, which is comprised of 2.5 acre home sites in Rogers County and existing Lake Valley V, Phase I to the south and west. The proposed final plat provides a reserve area on the west side of the property between lots 1 1 and 12 in Block 2 which will serve as a stormwater detention and drainage facility. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements including but not limited to paved streets, landscaping, and sidewalks. The property is subject to all platting fees which include the Elm Creek Sewer interceptor payback at $1,5800.00 per acre and storm siren fee at $35.00 per acre. The property is served water by Washington County Rural Water District #3, and Owasso sanitary sewer, police, fire, and EMS service. Utility easements are established throughout the proposed addition so as to adequately accommodate utility services. All of the lots meet all of the bulk area requirements of PUD 08 -01. In a regional context, this proposed addition is in conformance with the Owasso 2030 Land Use Master Plan, as the area is shown for residential uses. TECHNICAL ADVISORY COMMITTEE: The Final Plat for Lake Valley V, Phase II was reviewed by the Owasso Technical Advisory Committee at their regularly scheduled meeting held August 27, 2014. At that meeting, utility providers and city staff were afforded the opportunity to comment on the application and request any changes or modifications. The applicant has addressed all TAC comments. PLANNING COMMISSION: The Owasso Planning Commission will review this item at their regular meeting on September 8, 2014. ATTACHMENTS: Final Plat - Lake Valley V, Phase II Area Map Location Map 'K7 rcle't 11-1111 /12L)c 0 NOT11) Bliclaflow Now mr Valve si �7 8 10 "1 1ppp i J `" , Isl...l. �A , "i� l _ - n. Lot Addressed Line Table L— 4 in ,7 Cone Table ni In M rid 7 2 7 n n' j — ------- 71-117717—.1--1 to 1;,kQ Will, v E Planned Unit Development No. OPUD 08-01 I DEVELOPER .1z Ik qsino `1491)nnif' 21) - Lake Valley V - Phase 2 Lrb. VrIlk, In.1lasrs ml,u. I.I.C. Kl Po,ol Mara,firrem. lo�. (Block 2: Lots 11 Ilion 22, Block 4; Lots 2 Into 11, Block 5; Lots 6 Into 43, Block 6; Let. I in,. 22) —43�4- Subdivision in the City 01 Owasso, being a pan of the W2 of the NW14 of SIf \�—E 'z. Section I O.Township 21 Noon, Range 14 East of the Indian Meridian, ENGINEER/ SURVEYOR 17 Rogers County, State of Oklahoma To. ct� Eo,,.fia, & Phra,ia, asn,.ats, ac. rift.n oo'.W;Q riu, Legend 1 Ea.51 11311f A"Orth Monument Notes I Location Map 'K7 rcle't 11-1111 /12L)c 0 NOT11) Bliclaflow Now mr Valve si �7 8 10 "1 1ppp i J `" , Isl...l. �A , "i� l _ - n. Lot Addressed Line Table L— 4 in ,7 Cone Table ni In M rid 7 2 7 n n' j — ------- 71-117717—.1--1 to 1;,kQ Will, v E 'z. Location Map 'K7 rcle't 11-1111 /12L)c 0 NOT11) Bliclaflow Now mr Valve si �7 8 10 "1 1ppp i J `" , Isl...l. �A , "i� l _ - n. Lot Addressed Line Table L— 4 in ,7 Cone Table ni In M rid 7 2 7 n n' j — ------- 71-117717—.1--1 to 1;,kQ Will, v E rift.n Location Map 'K7 rcle't 11-1111 /12L)c 0 NOT11) Bliclaflow Now mr Valve si �7 8 10 "1 1ppp i J `" , Isl...l. �A , "i� l _ - n. Lot Addressed Line Table L— 4 in ,7 Cone Table ni In M rid 7 2 7 n n' j — ------- 71-117717—.1--1 to 1;,kQ Will, v E DECO OF DEDICATION take valley V FhaB 2 xu v. v naa v ..n urv..am..v G ro 1 n vnp r✓<x vry n v a 1.I vv q 'IF, . n x. a d...— Fi wv arG u tw«+.�r )�vv 'v YS .rxueVnMVv ssn xi +P .,xuW+. vY mq r+m u.. on yM aihas.v w.<nv. .wFA s rn ntn aye,n ev: aras w..vmm.r. W un +rD Wn cMx+' nm o- unim V µs <M+ w.� M. +.,m ... .r, a,.. xrrc F. ✓ w rq�nti m+rcyrvgvattmro..= xnf „ Yqw x3 ..nanGwp+ Evn u.- .NttxeYU+a r.T cura0..m Ov++.-=. +_. J `5� I +mYm uana_umru mnc .U`mtta +.vtt +.!vacxvrnnv gs+n^nw'nn iwv coma un— CiFmvF 11 v "1 41 nY r .IU UV3c.vA E..xu. Gm r. .rt ST ave anavn..a-v, v, s n. tr, mm. r.'4Wk sa n.v .cw ra^.aly ns:nn xva x aan.. ¢m r. on..,ivgn wmvaaMVe •+xw Uwn.:n <vrtte a'e rtrt¢enrrs AY. Wp.MS ..se wr. n.a�r xnn. S .mm sv: r.. .W rxucd'e Ya ma nrc.v.wy �tm st v wr .vx.. wsrn mww+t rv. ✓nr a ttWdvv mEV;sacb r. rFlxi v. n.mnam .xvrs. nmmy.. t. .rawy.'v� w e. �a..IXr,wmw �" uve urw f+. rm.Nt- n k Ncwniav w.._ aswx...xv mr�rmvuressxm. Svime v amwr'i- W ✓4lwnn Emmm:'n _ �evn w mm>m.w au. v:nnv F`mt 1ni m; mm Smn=amua [aavm.rrJ SUrvta a v.nF -.e.'n v»^lH v�...a r ae an emms o.e m F4 lNL HNYTauam _ rer uYxv Y^ r -1-1 .. + yr x n s.u+sxn.✓.tn x_ a♦. µ bxon3. m+MpvT'Onas.xaxaw wro .___. t. n� � �.xG.. a wrc.ory i; v s m..mx wSwN ndq. arnM1 n+Ml as Wn sdf am✓ewtl .0 vYM30 Tr9... uryOV.sU W.ls. }K_ vY mq r+m u.. on yM aihas.v w.<nv. .wFA s rn ntn aye,n ev: aras w..vmm.r. W un +rD Wn cMx+' nm o- unim V µs <M+ w.� M. +.,m ... .r, a,.. xrrc F. ✓ w rq�nti m+rcyrvgvattmro..= xnf „ Yqw x3 ..nanGwp+ Evn u.- .NttxeYU+a r.T cura0..m Ov++.-=. x ry .Nn rc�r.,a m. �a as =.✓..�>e:. x,.n nr..rcm,�rc m�'xw mv+'•s xin m1�R ax ry N^pv:e Y W rv111 tsMxaeax.wac Geva J `5� I l .U`mtta +.vtt +.!vacxvrnnv gs+n^nw'nn G�xadtl wm Irr nY v, x ry .Nn rc�r.,a m. �a as =.✓..�>e:. x,.n nr..rcm,�rc m�'xw mv+'•s xin m1�R ax ry N^pv:e Y W rv111 tsMxaeax.wac Geva CCA C W1 M -' lvlm vnro.upa J^;rcm:A 1-ak;VllevV 1 2 `5� I G�xadtl wm Irr CCA C W1 M -' lvlm vnro.upa J^;rcm:A 1-ak;VllevV 1 2 Lake Valley V - Phase 2 • 1111111 p 1111111 p :•,�;�;�.�, ,•,d•,• „• „•: •yo•; 1111 1111 � ROWER”; ^� ..........d � rum iioi•iiiiiio• '�' ��!• ��p� x/11111111 � �� 11111111 ,��,� C��Illllllllll� � 1111 \� ' : � ��11111111111 - -' �'ti1111111111 11 dull p ■1111 � r 1111 1111 ' • ' I ' I 09/0 This map represents a visual display of related geographic information- Data provided hereon is not a guarantee of actual field conditions. To be sure ofcomplete accuracy, please contact Owasso staff for the most up-to-date information. The City Wit out Limits. TO: The Honorable Mayor and City Council FROM: Bronce L. Stephenson Director of Community Development SUBJECT: Planned Unit Development - PUD- 14 -02, OZ -14 -05 - 303 E 3rd St N DATE: September 5, 2014 BACKGROUND: The City of Owasso received an application for review and approval of a Planned Unit Development for a duplex development in the Original Town area. The property is located at 303 E 31d St, just east of E 3rd St and Birch St. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction Single-family residential RS -3 (Small lot 4 lots Number of Reserve Areas N/A North single - family Residential Residential City of Cit of Owasso residential Storm siren fee of 35 /acre Streets (public or rivate Owasso Public Streets RS -3 (Small lot South single - family Residential Residential City of residential Owasso RS -3 (Small lot East single - family Residential Residential City of residential Owasso RS -3 (Small lot Downtown West single- family Commercial Development City of residential ) District Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 0.43 acres Current Zonin" RS -3 Proposed Use Single-family residential Lots/Blocks 4 lots Number of Reserve Areas N/A Within PUD? PUD -14 -02 Within Overlay' District? None Water Provider Cit of Owasso A `ticable Pa backs /Fees Storm siren fee of 35 /acre Streets (public or rivate Public Streets CONCEPT OF A PUD: The concept of a Planned Unit Development is to provide a creative alternative to conventional development where a particular tract is under common ownership or control and where a detailed development plan, outlining the development of the tract as a unit, is proposed and submitted for public review. The use of a PUD technique is a way to amend the zoning designation in accordance with a complete and coordinated plan of development for a larger parcel, rather than piecemeal individual changes using the variance process. ANALYSIS: The PUD proposes to construct two duplex structures on an existing vacant lot located at the NE corner of E 3rd St N and N Birch Rd. The property currently contains a single - family residence and a garage structure to the east of the vacant lot where the duplexes are proposed. The proposed use is a good transition between the area where the commerce of downtown begins and the established single - family neighborhoods to the north and east of the subject property begins. Redevelopment of vacant lots or blighted properties into duplex development is a popular and effective infill strategy, with typically positive results. We have seen a duplex take the place of an existing blighted property west of Main St that has proven to be a highly successful development that has increased property values and added stability to the surrounding area. The development proposal requests reduced rear setbacks and minimum of yard space. The applicant has indicated that the units will be marketed towards seniors and adults who prefer less yard and grounds to maintain. The development proposes the creation of four (4) lots, one for each of the duplexes, one for the garage and one for the existing single - family homes. A garage and driveway parking will be provided for each of the units and a small landscape area is proposed in front of each unit. Each duplex unit will be 2 bed /2 bath and 1000 sq. ft. This proposed development proposes two duplexes that will be built of high - quality materials and will provide stability to area property values. This development, based on its size and scale will not propose amenities. With only 4 units, there will be no formation of a HOA and no means of maintaining amenities. This is a simple infill residential project where the need for amenities is not really appropriate. There is existing vegetation along the north property line that will provide additional buffering of the property. COMPREHENSIVE PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan identifies the subject property and its surroundings as having a future land use of residential, so this proposal is in compliance with the Land Use Master Plan. Duplexes are allowed in the residential use category if acting as a buffer between higher intensity uses and lower intensity uses. Considering that commercial uses are to the west and more downtown development is expected to the south, this use appears to be appropriate for the subject property. HARMONY WITH THE EXISTING AND EXPECTED DEVELOPMENT: This proposal appears to be consistent with the current and expected development of the area. This is an area that has been exclusively developed with single - family homes, but is in the area that transitions to the commercial downtown area. PUBLIC HEARING: In accordance with the Owasso Zoning Code, the Planning Commission (September 8) and City Council (September 16) shall hold a public hearing on any PUD application and determine the following: 1. Whether the PUD is consistent with the Comprehensive Plan, 2. Whether the PUD is in harmony with the existing and expected development of surrounding areas. 3. Whether the PUD is a unified treatment of the development possibilities of the project site. 4. Whether the PUD is consistent with the stated purpose and standards of the PUD ordinance. a. To permit innovative land development while maintaining appropriate limitation on the character and intensity of use assuring compatibility with adjoining and proximate properties; b. To permit flexibility within the development to best utilize the unique physical features of the particular site; c. To provide and preserve meaningful open space; and d. To achieve a continuity of function and design within the development. Overall, this project has been designed very well to meet the challenges associated with the property. Staff has provided the applicant with feedback as to what would make this project viable and how to minimize the impacts of developing this particular piece of property. The applicants have responded with a quality plan that exceeds what staff had requested. TECHNICAL ADVISORY COMMITTEE: The Technical Advisory Committee reviewed the PUD application at their regularly scheduled meeting on August 27, 2014. The TAC comments have been addressed by the applicant. PLANNING COMMISSION: The Owasso Planning Commission will review this item at their regular meeting on September 8, 2014. ATTACHMENTS: Area Map Aerial Map PUD Proposal OPUD 14 -02 & OZ 14 -05 1" = 376 ft 08/15/2014: `" •'% YYY t - This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff for the most up -to -date information. - - I . __W aSTN -I W -c[h St- -W'4STN - __ . _ _ _ I - f'4 E 4_S T N t _ - -- - - - - Es- -S_T-_N- - :r .. Z I I .- - _E'3 r CT 'N z-CCZ I rLANTA' o I I I m: m_ - Z Z.. —_ _- _. _- _.. Iz - - w _W3STN' Im IZ.. - — - L - - -._- - J E 3 ST.'tJ -, rtl_gt— I - t. 3rd St - IZ IZ' O I �w __4b .. '\' _ Z IIti T, _ J I E 3 5T N- _ II a v Z h - F.3rn.s,_ C C - __ - - W2ST_.N - - - 4 - -- �_ - -_'I _.__ - ----- -�'� -IE Z c: Z 2nd_ St - 11 I v Owasso. I, n - -- Im o IZ ' Iz' —_ - __ - W 7 STN. _1_ E15T1Nt S[ i m i 1" = 376 ft 08/15/2014: `" •'% YYY t - This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff for the most up -to -date information. OPUD 14 -02 & OZ 14 -05 1- 411 y t ®® q :.^W- '�..��• O� ♦.-IE L3y5TdN, ."I .ti,a. ar W7,45T NAT n S5TrN �w+�. ,.: i.M.19 - pq■❑ f tn k- h '1" rCK�® E3 CT IJ -AP WN- A 5 r�1u r a _ C �}IZ .� ®�n�" �i3`u�{�?�O �b - fl ti, • r �3� 0 :I�:.� 1 iJ� i�� �l� . •.. °, �c7�➢ r�'pry��(y t ! �` w �Ip 1� J , 1 '_ i.��'__ � , • { 1 \ y )i N n f ParA�`- s � {,� m.— •_ TEII STrN_ „ ^' -• u.c.. Z NMI ! N 0 .� Gti7� H I °...:iE 3L �1N ' � 3� G4i` V a _t 3 IWYl25TtN IE2 r 1� 1H 9 ➢ � 1 W iSTaN -, %Ll ST N O3i9T � I yi � 1 1� 1 " = 376 ft 08/15/2014 _ This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff forthe most up -to -date information. PUD Request To: The City of Owasso From: Tony Fritz & Silvia Gandelman (H &W) Date: August 11t, 2014 Table of Contents Pages 1 -3: Conceptual plan outline Page 4: Scale drawing of existing lots and proposed lot split Pages 5 -7: Aerial view of the existing property PUD REQUEST To the City of Owasso Conceptual Development plan: The basic request of this proposal is to request dividing an existing vacant lot in the Original Town of Owasso Subdivision to allow the construction of two new two bedroom duplex houses. The construction of the duplexes will be approximately 2,000 square feet each or 1,000 square feet per side and be 100% brick finished preserving as many current trees as possible and providing landscaping as possible for the frontage of the duplexes. Owner does plan to plant red bud trees that will allow space for tenants to plant small shrubs and flowers close by. The owner feels this proposal will improve the value of the homes for the surrounding homeowners by eliminating a vacant lot which currently is overgrown with weeds and provide a much.more improved site for the neighborhood. Infill lots such as these in Old Town Owasso subdivision is encouraged according to the zoning code. The proposed duplexes will be 2 large bedrooms with 2 bath design that is designed for minimal yard care that would accommodate a more adult environment. The lot size is unique being very narrow in depth and owner feels this is a very viable use for this lot. We are not including amenities such as a HOA or a park as the space just does not allow for it. The north property line which is the only property line that adjoins other property owners is fenced and lined with many mature trees that provides a natural barrier between this property and the adjacent neighbors along with providing natural landscaping. The owners lease agreement does state that the tenant must comply with all city ordinances especially in this case as it pertains to parking over a sidewalk. PLC 7 1. The name of the proposed change will remain basically the same as it now exists. This is not a new development and currently the project sits in the current subdivision known as Original Town of Owasso. The exact legal as it currently exists is Lots 1 & 2, Block 1, Original Town of Owasso, Tulsa County. A suggested new name would be Lots 1,2,3 & 4 replat of the original Lots 1 & 2, Original Town of Owasso, Tulsa County. 2. The current owners are Tony R. Fritz & Silvia Gandelman (H &W). Current home address is 10306 E. 98th Street North, Owasso, OK, 74055. Mr. Fritz and his wife currently own 5 duplexes in the city of Owasso. 4 duplexes near German Corner on 12th street and one duplex in Owasso on 17th St. Ownership has been over a 4 year period and the properties have been well maintained. Therefore the owners are not inexperienced at ownership of rental property and the requirements of upkeep and repair. 3. The preparer for this PUD is Tony Fritz. 4. Currently Lot 1 of Block 1 consists of a current residence and a shop building. Lot 1 dimensions are 64.3'X 148.2' or 9,529.26 square feet. The current residence and shop building take up 3,225 square feet of lot one. There are no plans to remove or alter the existing home and shop building. There is, however, with this proposal a request to divide Lot 1 into two lots. The division would create a separate lot for the residence and a separate lot for the shop building. The dimensions for this is outlined in the attached plat which would become lots 1 & 2 replat of the original Lot 1, Block 1, Original Town of Owasso, Tulsa County. Lot 2 of Block 1 currently is a vacant lot only with two dilapidated storage buildings which will be removed. Lot 2 dimensions are 64.2' X 140' or 8,988 square feet. The proposed improvements will request this lot to be divided as outlined in the attached plat. Lot 3 of the replat is requested to be 64.2' X 70' or 4,494 square feet. Lot 4 of the replat is requested to be 64.2' X 75' or 4,815 square feet. P6 ,1 5. There are no abutting subdivisions as this requests lies within the Original Town of Owasso Subdivision. The current street address is 203 East 3rd Street Owasso OK. (which actually is the street address for what is currently Lot 1, Block 1, Original Town of Owasso which holds the current residence and shop building). From Main Street in Owasso, go east on 3'd Street one block. It also is directly east of the current Dale & Lee's Heating and Air business which is on the corner of Main Street and 3rd Street in Owasso. This then would make a nice transition from commercial property of Dale & Lee's to the duplexes to single family housing. b. There are no wetland, waterways or wooded areas. The property does not reside in the floodplain or have any ponds on the property. -W_-,I I, MORTGAGE INSPECTION PLAT FOR ' LOAN PURPOSES N F- ~. 1-07 ¢— -- -I- -• av'T 33 c.nra i -- -- LOT - -- '15'XfoY,L' 70'KG�,dL ( 8Y,fo�1,d 1 a3.�.`..cttp4i3 I I 288.2' 566 '_ ' LOVA 148.2' i 4 R I LOT 1 C4 r I5 a . • -,-,-r3 Q EM M Te a Bock 1 2 * b d b r $WRY § itl p BRICK & FRAME DWELLING A 0 13' NC a• Lq '° ,7 - - -- — — •6Y ISTIri E, S- C, - CG c— CL R/W East 3rd Street 4 3 2 1 LEGEND B/L BUILDING SETBACK LINE CL CENTER LINE CONC CONCRETE ®� D/E DRAINAGE EASEMENT $ft ELECTRIC METER OE OVERHEAD ELECTRIC Block 8 U UTILITY OEASEMENT E UNDERGROUND ELECTRIC FLOOD NOTE ITEMS THIS DWELLING DOES NOT LIE IN A 100 YEAR FLOOD ZONE AS PER FEMA AFFECTING: FIRM COMMUNITY PANEL NO. 40143CO138L, REVISION DATE 10/18/2012. THIS PROPERTY LIES IN ZONE X. `/ NOT AFFECTING: LEGAL DESCRIPTION (1). LOTS ONE RECORDED �LAT N0. TWO (2). BLOCK N RD ORIGINAL TOWN OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE EAST Googte earth feet' loo metersi s0 PCB 5 GO.)Sh earth eel!600 meters 200 PG 6 Go:-)SIe earth feet 4000 kmi 7 Or-. City Wit out Limits. TO: The Honorable Mayor and Council City Of Owasso From: H. Dwayne Henderson, P.E. City Engineer Subject: Application for STP Funds 1 161h Street North /129{h East Avenue Intersection Widening Date: September 5, 2014 BACKGROUND: The intersection at 116th Street North /129th East Avenue is owned and maintained by Tulsa County. It is currently the most heavily traveled unimproved intersection in the Owasso area. Traffic counts in this area are tabulated below along with the projected counts for 2010 -2013. Location Daily Traffic Daily Traffic Daily Traffic Daily Traffic Volume Volume Volume Volume (Vehicles per (Vehicles per (Vehicles per (Vehicles per day 2013 ADT) day 2012 ADT day 2011 ADT day 2010 ADT) 129th East Avenue, south of 1 16th Street 2,814 2,647 2497 2,479 North 129th East Avenue, north of 1 16th Street 1,644 1,297 1,097 North 116th Street North, east of 129th East 11,687 12,631 9,680 8,680 Avenue 1 16th Street North, west of 129th East 12,903 12,849 10,302 Avenue 1161h Street North, once on the state highway system, accommodates heavy residential traffic, commercial uses, and traffic connecting from US Hwy 169 to US Hwy 75. The traffic control is currently a flashing yellow east to west and a flashing red north to south. The Oklahoma Department of Public Safety has documented 75 accidents in the last ten (10) years, with 59 accidents having injuries. For these reasons, the Owasso Capital Improvements Committee listed the widening of the intersection at l 16th Street North /1291h East Avenue as a high priority among potential capital improvements projects. In 2014, Tulsa County and the City of Owasso agreed to share costs for the engineering design for the project, right -of -way and eventually the utility relocation. Our teams selected WP Moore, Inc, to perform the engineering for the widening project. They have prepared a conceptual plan and preliminary design report that will be submitted to INCOG for FY 2018 Surface Transportation Program (STP) funds. These funds are made available on an annual basis by the Federal Highway Administration (FHWA), through the Oklahoma Department of Transportation (ODOT), for the implementation of eligible transportation improvements in the Tulsa Urbanized Area. INCOG administers the grant funding and has established a selection process for the distribution of STP funds. Priority funding is given to projects that meet federal regulations and help advance the Regional Transportation Plan through safety improvements and to projects that reduce traffic congestion. Proposed projects are evaluated for eligibility and priority based on a 100 - point rating system. On August 24, 2014, INCOG began accepting STP funding applications with a submittal deadline of September 17, 2014. PROPOSED RESOLUTION FOR CONSTRUCTION PHASE: Similar to the process utilized in obtaining federal funding assistance for the E 106th St N and N Garnett Intersection Improvements funded two -years ago, a resolution is necessary in order to complete the application process. The 2014 application will request federal funding assistance for the construction of the roadway improvements. If this project is selected in November 2014, the funding for construction will be targeted in FY 2018 or sooner, depending on funding availability. CONCEPTUAL DESIGN SUMMARY: Both 116th Street North and 129th East Avenue are considered secondary arterials in Owasso. The intersection is a heavily used roadway and conveys residential and commercial traffic in the area, 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 schools, the St. John's Medical Campus, and the primary shopping district in Owasso. It is expected that residential and commercial growth north and east of this project (Morrow Place, commercial centers at the intersection) will increase traffic volumes and continue to overload the existing two -lane road section. The following table shows existing and future flow patterns: Location Daily Traffic Daily Traffic Volume Volume (Vehicles (Vehicles per day per day 2013 ADT) projected for 2023) 129th East Avenue, south of 116th Street 2,814 4,005 North 129th East Avenue, north of t 161h Street 1,644 2,339 North 1 161h Street North, east of 129th East Avenue 687 6,634 1 16th Street North, west of 129th East Avenue 2,903 18,364 The proposed lane configuration is a 5 -lane roadway section including 2 -lanes in each direction with a center turn lane to expedite turning movements into the various subdivisions along the roadway. A right -turn lane will be added where warranted to keep pass- through traffic flowing. Also, included are sidewalks on each side of the intersection. Based on the conceptual design, the anticipated cost for construction of the proposed roadway improvements is $2,578,000. Construction administration (testing, inspection and administration of cost estimates) is equal to 6% of the construction fee. Tulsa County and staff agreed that paying for Phase I (engineering design, right -of -way and utility relocations) locally and requesting ODOT funding to contribute to Phase II (construction) allowed us the best chance of obtaining funding. ODOT funding for this project would be through the Surface Transportation Program, which would fund 80% of eligible construction costs, while the local government funds 20 %. Based upon this information, the following is an estimate of the cost distribution: Project Segment Estimate ($ x1000) ODOT Portion ($ x1000) City of Owasso /Tulsa County Shared Portion $ x1000 Construction $2.578 $2.063 $0.515 Administration $0.154 $0.123 $0.041 Utility Relocation $0.302 $0.000 $0.302 Right -of -way $0.377 $0.000 $0.377 Engineering $0.168 $0.000 $0.168 Total Project Cost $3.579 $2.186 $1.403 PROPOSED ACTION: Staff intends to present this item for discussi o with intent to have an item on the Septe resolution requesting ODOT to consider the East Avenue Intersection Widening Project through the Surface Transportation Program. ATTACHMENTS: Resolution - Draft Location Map n at the September 9, 2014 Council Work Session tuber 16, 2014 City Council agenda approving a construction phase of the 116"' Street North /1291h as a candidate for federal funding assistance CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2014 -xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AUTHORIZING THE MAYOR TO EXECUTE A RESOLUTION SUBMITTING AN APPLICATION FOR FUNDING BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR THE 116TH STREET NORTH AND 129TH EAST AVENUE INTERSECTION WIDENING PROJECT. WHEREAS, Surface Transportation Program Urbanized Area funds have been made available for transportation improvements within the Tulsa Transportation Management Area; and WHEREAS, The City of Owasso has selected a project described as follows: The widening of Intersection at 116th Street North and129th East Avenue Owasso Oklahoma; and WHEREAS, the selected project is consistent with the local comprehensive plan, including applicable Major Street and Highway Plan Element, and the Regional Transportation Plan; and WHEREAS, the engineer's preliminary estimate of cost is $2,732,000, and Federal participation under the terms of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA -LU) relating to Surface Transportation Program Urbanized Area funds are hereby requested for funding of 80 percent of the project cost; and WHEREAS, the City of Owasso proposes to match Owasso CIP funds for the 20% balance of the project costs with Tulsa County's 10 %; and WHEREAS, the City of Owasso has arranged for WP Moore, Inc., a qualified ENGINEER licensed in the state of Oklahoma to furnish professional services in the preparation of detailed plans, specifications and estimates; and WHEREAS, the City of Owasso agrees to provide for satisfactory maintenance after completion, and to furnish the necessary right -of -way clear and unobstructed; and WHEREAS, the City of Owasso has required matching funds available and further agrees to deposit with the Oklahoma Department of Transportation said matching funds within thirty (30) days after approval by the Federal Highway Administration. NOW, THEREFORE, BE IT RESOLVED: That the Indian Nations Council of Governments is hereby requested to program this project into the Transportation Improvement Program for the Tulsa Transportation Management Area; and BE IT FURTHER RESOLVED: That upon inclusion in the Transportation Improvement Program, the Oklahoma Transportation Commission is hereby requested to concur in the programming and selection of this project and to submit the same to the Federal Highway Administration for its approval. NOW, THEREFORE, it is hereby resolved that the Mayor is authorized and directed to execute the above described agreement on behalf of the City of OWASSO. ADOPTED this 16th day of September, 2014. Jeri Moberly, Mayor Attest: Sherry Bishop, City Clerk Approved As To Form: Julie Lombardi, City Attorney CITY OF OWASSO P.O. 180 Owasso, OK 74055 918.272.4959 www.cityofowasso.com E 116th STREET N AND N 129th E AVE INTERSECTION LOCATION MAP 5/21/14 E The Cify Wif out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Linda Jones, Finance Director SUBJECT: Supplemental Appropriation Carryover Projects DATE: September 5, 2014 BACKGROUND: Every year at the June 30 fiscal year end, there are open projects, contracts, and purchase orders where the goods or services have not yet been received or performed. While the appropriation of these items was included in the FY 2014 budget, the actual expenditure for all or part of these open items will occur during FY 2015. One example is the ambulance capital purchase. It was approved by Council for expenditure from the FY 2014 budget. However, the receipt of the ambulance will not occur for several more months. Because the ambulance was appropriated and encumbered in FY 2014, it was not included in the FY 2015 Budget. In order to keep from having purchase orders open for multiple years, past practice of Council is to close prior year purchase orders at the end of September and reappropriate the funds to the subsequent year along with authorizing the City to re -issue the purchase orders in the new year. Because the FY 2015 budget was prepared prior to yearend, before it was known whether projects would be completed or not, fund balances used to develop the budget were projected as though all projects and purchase orders would be completed and expended by yearend. Therefore, approval of carryover budgets does not reduce estimated June 30, 2015, fund balances. Furthermore, since Generally Accepted Accounting Principles (GAAP) do not recognize encumbrances, closing out old encumbrances where goods and services have not been received, will enable the City's budgetary financial statements to more closely align with audited GAAP statements. A listing of carryover FY' 14 projects proposed for Council re- appropriation in FY 2015 will be provided at the September Work session. Staff intends to recommend budget carryover amendments to both the City Council and the OPWA Trustees at the September 16, 2014 meeting. TO: The Honorable Mayor and City Council FROM: Andrew Neyman Information Systems Administrator SUBJECT: Storage Area Network Project - Phase 1 DATE: September 5, 2014 PROJECT: This project will implement a new storage area network "SAN" along with a virtual server deployment in two phases. Phase 1 of the project will include the primary site with the SAN. Phase 2 is necessary to build a secondary site for load balancing and system redundancy across multiple locations. The purchase and implementations of both phases will be concurrent as it is necessary to implement identical systems. The goal is to create a server architecture that can be managed and monitored at a granular level while providing a system that is: flexible, secure, efficient, stable and resilient. Phase 1 was included in the FY 2013 -14 budget and Phase 2 is in the FY 2014 -15 budget. The estimated total project cost is $250,000. PURPOSE The City has approximately 20 servers. Most are running on obsolete hardware with many at maximum capacity. This project will replace 50 -75% of those servers while expanding or enhancing the platforms with greater stability, security, storage capacity and processing power for future growth. PROJECT BENEFIT: This project will have multiple benefits: 1. Replace a substantial portion of the City's aging servers and storage architecture while providing greatly enhanced efficiencies through the utilization of virtual server technologies. 2. Expand the City's data storage capacity in order to keep up with current and future utilization trends. 3. Provide better data security, critical systems redundancy and enhance data backups through real time replication and hourly data snap shots. 4. Enhance the efficiency of data storage through the utilization of data compression and de- duplication technologies. 5. Increase system uptime and reduce outages. The virtual server environment provides the ability to perform real time maintenance and upgrade processes without the need to take servers offline. BUDGET AND PROCESS: Phase 1 of this project has a budgeted amount of $125,000 and was included in the FY 2013 -14. Phase 2 of this project has a budgeted amount of $125,000 and was included in the FY 2014 -15 approved budget. In order to assure the best pricing Phase 1 funds will be combined with FY 2014 -15 funds to combine both project phases into one implementation. Proposals for both Storage Area Network systems were requested through a formal RFP process, due September 3, 2014. The proposals will be for hardware only. The VMware software, switches and servers will be purchased through the Oklahoma State Bid Contract, for cost efficiency. Staff anticipates bringing a request for consideration of the project and related purchases to the meeting of the Owasso City Council on September 16, 2014. CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2012 -17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING A CODE OF ETHICS AND CONDUCT FOR ELECTED AND APPOINTED CITY COUNCIL MEMBERS. WHEREAS, The City Council desires to establish a code of ethics and conduct for members of the Owasso City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to wit: The citizens of the City of Owasso expect and are entitled to a local government that reflects uncompromising integrity and serves the public interest. The City of Owasso Code of Ethics and Conduct is implemented to clearly establish standards of conduct to govern the professional and relevant personal conduct of City Council members; and, that The Owasso City Council hereby adopts the following as the Owasso City Council Code of Ethics and Conduct: OWASSO CITY COUNCIL CODE OF ETHICS AND CONDUCT Compliance with all Laws City Council members shall comply with the laws of the United States, the State of Oklahoma and the City of OWassQ in the performance of their public duties. Such laws include but are not limited to: the United States and State of Oklahoma Constitutions, the City of Owasso Charter, laws pertaining to conflicts of interest, election campaigns, financial disclosures, open meeting law, open records law, the City of Owasso Code of Ordinances and all policies adopted by the City Council. Integrity and Accuracy City Council members are expected to perform their duties with absolute integrity. No member of the City Council shall under any circumstances make a statement for any purpose that is known by the member to be inaccurate or intended to be misleading Conduct of Members It is acceptable and expected that City Council members may disagree about issues brought before the Council. However, it is not acceptable for any City Council member to make derogatory comments and gestures about other Council members, their opinions or their actions. City Council members shall refrain from exhibiting abusive conduct, personal allegations or verbal attacks upon the character or motives of other members of the City Council, members of City boards or commissions, the staff and the public. The professional and personal conduct of City Council members should be above reproach and shall avoid even the appearance of impropriety. City Council members should conduct their official and personal affairs in such a manner that does not in any way suggest that they may be improperly influenced in the performance of their official duties. City Council members shall, to the best of their ability, serve the citizens of the City of Owasso conscientiously and with honesty and impartiality. City Council members shall seek to perform their duties with diligence, efficiency and courtesy. Members of the City Council shall each make impartial decisions based upon consideration and analysis of the facts, circumstances, merits and laws of each case without taking into account unrelated considerations. Electronic Devices During Meetings In the spirit of the Open Meeting Act and in furtherance of the City Council's commitment to conducting government business with as much order and transparency as possible, electronic devices belonging to a Councilor shall be turned off or set on airplane mode during City Council meetings. Use of electronic devices by City Council members for talking, texting, email or otherwise during City Council meetings is, except for emergency communications, prohibited. it is the City Council's intent to prohibit electronic communications between members of the Council and other persons during City Council meetings. Prohibiting communications of this type enables the Council to operate with maximum transparency and allows the Council to avoid any appearance or perception of engaging in discussions or deliberations not open to the public during City Council meetings. Respect for Process City Council members shall perform their duties with the processes and rules of order established by the City Council. Upon a "Call to Order" of the City Council meeting, Councilors will respect that a meeting is in progress and recognize that it is inappropriate to temporarily exit the meeting unless a recess or adjournment has been called by the mayor. While a meeting is in progress, Council members should refrain from having "side bar" conversations with each other or with city staff. Public Meetings City Council members have the right to personally endorse candidates for all City Council seats and other elected offices. However, it is inappropriate to mention endorsements during City Council meetings or other official City meetings or hearings. City Council members shall prepare themselves for discussions of public issues brought before the City Council. City Council members shall listen courteously and attentively to all discussion and comment on the issue by the public, City staff and other City Council members. City Council members shall refrain from interrupting other speakers unless compelled to do so to ensure compliance with City Council policies or processes for public meetings and shall additionally refrain from interfering with the orderly conduct of City Council meetings. Impartiality All City Council meetings and hearings shall be conducted fairly and impartially. City Council members shall not show favoritism in carrying out the City's business. The receipt of campaign contributions shall not in any circumstance constitute a basis for preferential treatment. Acting _in the Public Interest The primary goal and concern of each member of the City Council is to serve the public interest and uphold the public trust to the very best of their abilities. Therefore, City Council members will work together for the common good of the citizens of Owasso and not for any private or personal interest, and City Council members will strive to assure fair and equal treatment of all persons, claims, issues or transactions brought before the Owasso City Council. Conflict of Interest Any member of the City Council who has a conflict of interest, financial or otherwise, in any matter brought before the City Council for consideration or action shall declare and disclose the conflict of interest to the City Council and shall not participate in discussion or voting on the matter. A conflict of interest shall be defined as a statutory conflict of interest or any situation, circumstance or financial interest that has the potential, in the City Councilor's opinion and judgment, to interfere with the proper exercise of public duty. The minutes of a meeting wherein a declaration of a conflict was made shall not record a vote on behalf of a City Council member who leaves the room during discussion and voting upon the issue. The minutes of such meeting shall, however, record a "no" vote if the City Council member remains in the room and abstains from voting, such recordation being in accordance with Oklahoma State Law and the Owasso Code of Ordinances. Giffs and Favors City Council members shall not directly or indirectly solicit, receive or accept any gift if 1) a reasonable inference could be drawn that the gift was intended to influence them in the performance of their official duties, or, 2) the gift is intended to serve as a reward or in appreciation of any official action taken by the City Council member. City Council members shall not solicit or accept any gifts, favors or promises of future benefits which might compromise the independent judgment and action or which might give the appearance of being compromised. City Council members shall not take special advantage of services or opportunities for personal gain, by virtue of their public offices that are not available to the public in general. Political Advocacy City Council members shall not provide testimonials or endorsements that identify themselves as city council members to any political candidate, business, program or other entity or activity unless brought to a vote before the City Council and approved by a majority of the seated Council members. Personal endorsements or opinions without prior Council approval should make clear that they in no way reflect the official position of the City council or the City of Owasso. Political Fundraising Activities No City Council member shall use his or her position, authority or influence, whether actually possessed or anticipated, to interfere with or affect the results of an election or to obtain a political or other type contribution. City Council members shall not use or attempt to use any political endorsement in connection with any appointment to any City board or commission. These rules are not intended to preclude City Council members from political fundraising activities, but to ensure that these activities are undertaken only at private initiative and expenses in their role as private citizens and thus do not reflect upon the official activities of the City. Communication City Council members shall endeavor to share with all other councilors in timely manner any substantive information that is relevant to a matter under consideration by the City Council which was received by the Council member from sources external to the public decision- making process. Confidential Information City Council members shall respect and preserve the confidentiality of information concerning the property, personnel or affairs of the City. City Council members shall neither disclose confidential information without proper legal authorization nor use such information in any way to advance or further their personal, financial or private gain. Confidential Information shall not include any information that is or becomes publicly available other then as a result of disclosure by Recipient, which is disclosed by any third -party not known by Recipient, and who Recipient has no reason to believe to be under any contractual or fiduciary obligation not to disclose such information; was in the Recipient's possession prior to disclosure, or is independently developed by the Recipient. Advocacy City Council members shall represent the official policies or positions of the City Council to the best of their ability when designated as delegates or representatives of the City. if a City Council member acting as a delegate or representative of the City presents their personal opinions or positions on such an issue the member shall explicitly state that their comments do not represent the City of Owasso or the City Council. Policy Role of City Council Members City Council members shall respect and adhere to the Council- Manager form of municipal government implemented in the City of Owasso through its charter and as outlined in Title 11 of the Oklahoma Statutes. The Council- Manager form of government provides for the City Council to determine all matters of policy for the City of Owasso Additionally, the Council- Manager form of municipal government provides that the City Manager shall be responsible for all day -to- day operations of the City. Accordingly, City Council members shall not interfere with or impair the ability of the City Manager and other City staff to determine and implement day -to -day operational matters. Implementation of Code of Ethics and Conduct This Code of Ethics and Conduct is intended to be self- enforcing by members of the City Council. City Council members shall be thoroughly familiar with this Code and shall make every reasonable effort to adhere to its provisions. The Code of Ethics and Conduct shall be included in the orientation training for newly elected City Council members. All City Council members shall sign a statement affirming they have read and understand the City of Owasso Code of Ethics and Conduct. APPROOVV`ED AS TO FORM: Cit�Attorney, Julie Lombardi ADATIYED his 181h day of ecember, 2012 oug B nebrake