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HomeMy WebLinkAbout2016.03.28_Sales Tax Watchdog Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: DATE: TIME: PLACE: Regular March 28, 2016 6:30 PM Old Central 109 N. Birch Owasso, OK AGENDA )J C %lYQ&fks ?QJB 1. Call to Order Steve Mowery, Chair 2. Roll Call Juliann Stevens 3. Election of Vice -Chair Steve Mowery, Chair 4. Consideration and action relating to the July 27, 2015 Minutes - Attachment Steve Mowery, Chair 5. Presentation of City Council Resolution No. 2015 -17, identifying new projects eligible for funding from the Capital Improvements Fund - Attachment Sherry Bishop 6. Discussion of the Project Status Report - Attachment Sherry Bishop 7. Discussion of Financial Reports - Attachment Linda Jones 8. Consideration and action relating to Project Completion Reports - Attachment Steve Mowery, Chair A. FY 2014 -2015 Street Rehabilitation Program B. Transportation Master Plan C. Pumper Truck Purchase, Fire Department 9. Consideration and action relating to the Progress Report for Public Distribution- Attachment Steve Mowery, Chair 10. Presentation of the April 5, 2016 Vision for Owasso Sales Tax Election Warren Lehr 11. Report from City Manager 12. New Business 13. Adjournment Agenda filed in the office of the City Clerk and os e `qn the City fi�i bull ti r /qt 0 PM on Wednesday, March 23, 2016. I 1 G/ G / JuliT a M. Stevens, Deputy Clerk OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, July 27, 2015 The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 27, 2015 in the Old Central Building, 109 N. Birch, per the Notice of Public Meeting filed in the Office of the City Clerk and the Agenda posted on the City Hall bulletin board at 5:00 PM on Wednesday, July 22, 2015. ITEM 1: CALL TO ORDER Vice Chair Steve Mowery called the meeting to order at 6:35 PM. ITEM 2: ROLL CALL PRESENT David Boggs Steve Mowery Ed Wagner Josh Burton Malinda Palmer Don Hutchings Matthew Roberts Brandon Miller Trey Thee ABSENT Danny Ewing Michael Amberg Cyndi Knoten Mark Schneider Brandon Shreffler Mike Westerman ITEM 3. ORIENTATION AND INTRODUCTION OF NEW MEMBERS Sherry Bishop, Assistant City Manager, presented historical information related to the Third Penny Sales Tax and the committee's purpose. Ms. Bishop also reviewed the Council policy statement setting the guidelines for committee appointments, vacancies, and meeting dates. ITEM 4. ELECTION OF CHAIR Vice Chair Steve Mowery presented the item. David Boggs moved to elect Steve Mowery to the position of Chair, seconded by Don Hutchings. The election for Vice Chair will occur at the next meeting. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 5: CONSIDERATION AND ACTION RELATING TO THE JANUARY 26, 2015 MINUTES Josh Burton moved, seconded by Matthew Roberts to approve the minutes of the January 26, 2015 regular meeting. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 6: DISCUSSION OF CITY COUNCIL RESOLUTION 2015 -09, IDENTIFYING NEW PROJECTS ELIGIBLE FOR FUNDING THE CAPITAL IMPROVEMENTS FUND Sherry Bishop presented the item and discussion was held. ITEM 7: DISCUSSION OF THE PROJECT STATUS REPORT Roger Stevens, Public Works Director, and Sherry Bishop presented status reports on current CIP funded projects. Discussion was held. Watchdog Committee July 27, 2015 ITEM 8: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS Linda Jones, Finance Director, presented the financial reports included in the agenda packet. Discussion was held. ITEM 9: CONSIDERATION AND ACTION RLATING TO A PROJECT COMPLETION REPORT A. FY 2013 -2014 Street Rehabilitation Project Steve Mowery presented the item. Brandon Miller moved, seconded by David Boggs to approve the completion report as submitted. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 10: CONSIDERATION AND ACTION RELATING TO THE PROGRESS REPORT FOR PUBLIC DISTRIBUTION Linda Jones presented the item and discussion was held. Brandon Miller moved, seconded by Malinda Palmer to approve the Progress Report for Public Distribution as submitted. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 11: CONSIDERATION AND ACTION RELATING TO FUTURE MEETING DATES OF THE SALES TAX WATCHDOG COMMITTEE Sherry Bishop presented the item and discussion was held. Malinda Palmer moved, seconded by Trey Thee to recommend to the City Council changing the regular meeting months from January and July to March and September. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 12: NEW BUSINESS None. Steve Mowery invited Warren Lehr, City Manager, to address the committee. Mr. Lehr updated the committee on discussions taking place in the regional area related to the expiration of the Vision 2025 sales tax. ITEM 13: ADJOURNMENT Josh Burton moved, seconded by Matthew Roberts to adjourn the meeting. AYE: Boggs, Burton, Hutchings, Miller, Mowery, Palmer, Roberts, Thee, Wagner, NAY: None ABSTAIN: None Motion carried 9 -0. The meeting adjourned at 7:45 PM. Steve Mowery, Chair CITY OF OWASSO, OKLAHOMA RESOLUTION 2015 -17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND, 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 eligible for funding from the Capital Improvement Fund: East 861h 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 East 7611, Street North Widening Project from Hwy 169 to N. 1291h East Avenue Sports Park Vehicle Maintenance Facility Main Police Station /City Hall Annual Street Rehabilitation Program Garnett Road Widening Project from E. 96 +h Street North to E. 106th Street North Elm Creek Park Improvements Transportation Master Plan East 116 Street North and North 129 East Avenue Intersection Improvements Intersection Traffic Signal Improvements Highway 20 and North 140 East Avenue Replacement Fire Engine Radio System Upgrade WHEREAS, the City Council, after having received a recommendation from the Capital Improvements Committee that the following be included in the projects list: Widening of Garnett Road from East 106 Street North to East 116 Street North Intersection Improvements at East 106 Street North and North 145 East Avenue Intersection Improvements at East 96 Street North and North 145 East Avenue and after properly notifying the Public in accordance with Resolution No. 2003 -14, has held a Public Hearing on Tuesday, September 15, 2015, 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 priority be amended by including, to -wit: Widening of Garnett Road from East 106 Street North to East 116 Street North Intersection Improvements at East 106 Street North and North 145 East Avenue Intersection Improvements at East 96 Street North and North 145 East Avenue is hereby approved and shall be considered as capital projects for funding from the Capital Improvements Fund. w ATTEST: Sherry Bishol;Y City Clerk DATED this 6th day of October, 2015 *Joberly, Mayor AP OVED AS TO FORM: J Lombardi, City Attorney CAPITAL IMPROVEMENT PROJECTS STATUS REPORT March 28, 2016 PUBLIC WORKS DEPARTMENT: • E 76 St N Widening (from U.S. Hwv169 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 February 2016, ODOT and Federal Highway Administration approved the environmental document. - ROW obtainment is scheduled to commence in April 2016 with completion by October 2016. - Utility relocation is expected to begin in January 2017 with completion by October 2017. - Construction is scheduled to occur in February 2018 with completion by November 2018. • E 86 St N Widening (from Main Street to .N Memorial Drivel - 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 and Oklahoma Department of Transportation are working with Becco Construction to resolve an issue with final material quantities. At this time, ODOT is unable to provide a timeframe when this audit will be finalized between the three entities. • E 106 St N and Garnett Road Intersection Improvement Proiect - 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 August 2014, the transportation, stormwater and traffic signal improvements were completed by Paragon Contractors. - The Federal Highway Administration continues to conduct a financial audit on the construction phase of the project to ensure there is not an invoice that may need to be paid with a portion of the remaining fund balance. - Recently, City of Owasso received Change Order #5 requesting lost days in the contract due to utility conflicts. In addition, ODOT has informed City staff there may be another change order due to material quantity overruns. At this time, ODOT is unable to provide a timeframe when the audit will be finalized. Garnett Road Widening(from E 96 St N to E 106 St N - 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. - ODOT approved the environmental document in June 2015. The Federal Highway Administration (FHWA) approved the document in July 2015. - ROW obtainment commenced in October 2016 with completion anticipated in May 2016. - Utility relocation is expected to begin in July 2016 with completion by April 2017. - Construction is estimated to begin in August 2017 with completion by June 2018. • Garnett Road Widening (E 106 St N to .E 116 St N) - In March 2016, City Council approved an engineering agreement with McClelland Consulting Engineers. The engineering design is scheduled for completion in October 2016. E 106 St N and N 145 E Avenue Intersection Improvements - In October 2015, Council approved this project to be included as a project on the Capital Improvements Project list. - In January 2016, Council approved an engineering agreement with Poe and Associates. - In February 2016, engineering design commenced with completion scheduled in November 2016. E 116 St N 8 N 129 E Avenue Intersection Improvements - In November 2014, application for funding for the construction phase of this project was approved to receive federal funds in the amount of $2,186,000. This "matching grant" will result in 80% ODOT funding, 10% ($696,500) Tulsa County funding and 10% City funding towards this project. - In March 2015, ODOT began the environmental study with final approval by Federal Highway Administration occurring in January 2016. - ROW acquisition is anticipated to commence in April 2016 with completion June 2016. - Utility Relocation is expected to begin in September 2016 with completion March 2017. - Construction is anticipated to begin in June 2017 with completion January 2018. E 116 St N & N 140E Avenue Intersection Signalization Improvements - In January 2014, ODOT agreed to utilize some of the remaining fund balance of the SH 20 widening project to fund 80% of this project cost. - In February 2015, ODOT advertised this project for bids with bid opening occurring in March. - The improvement project began in October 2015 and completed in January 2016. - The Federal Highway Administration is auditing the project. FY 2015 Street Rehabilitation Program - In August 2014, City Council approved project locations. - In March 2015, City Council approved a construction contract with Becco Construction. - Construction began in April 2015. - All invoices have been received. A request for action to approve the Project Completion Report is included on the March 28, 2016 Sales Tax Watchdog agenda • FY 2016 Street Rehabilitation Program - In August 2015, City Council approved the project priority list. The Engineering Division is designing the following locations for rehab: • Atlanta Street reconstruction from E 76 St N to W 3 St • Alley reconstruction between Broadway and W 1 St • Broadway reconstruction west of Atlanta • W 1 St Reconstruction • Construction of cul -de -sac on the north end of Carlsbad • Rehabilitation of N 126 E Ave from E 76 St N to E 77 PI N • Rehabilitation of E 77 PI N from N 123 E Ave to N 126 E Ave • Rehabilitation of N 124 St, adjacent to Mills Elementary • Rehabilitation of E 80 Ct N • Preventative Maintenance - Honey Creek II • Preventative Maintenance - Bailey Ranch II /Sawgrass I - Bid advertisement is scheduled to occur in May 2016 with construction beginning in July 2016. Transportation Master Plan Study - In September 2013, City Council approved an agreement for engineering services with Guernsey Engineering. - On July 7, 2015, City Council conducted a Public Hearing to receive citizen comments and /or questions. - On July 21, 2015, the City Council adopted the Transportation Master Plan by resolution. - All invoices have been received. A request for action to approve the Project Completion Report is included on the March 28, 2016 Sales Tax Watchdog agenda. FIRE DEPARTMENT: New Fire Pumper Truck Purchase - On January 20, 2015, City Council approved the purchase and payment for a 2015 Pierce Velocity fire pumper from Conrad Fire Apparatus of Olathe, Kansas. - All invoices have been received. A request for action to approve the Project Completion Report is included on the March 28, 2016 Sales Tax Watchdog agenda. 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. - The park master plan and architectural design for the pavilions and bathrooms has been completed. POLICE SERVICES /CITY HALL DEPARTMENTS: Main Police Station /New City Hall - On August 20, 2013, City Council approved the purchase of the former First Bank of Owasso building located at 102 West 2 Avenue. - In December 2013, City Council awarded a professional services contract to BKL Incorporated for engineering and design. - On July 7, 2015, City Council awarded construction bids and approved a construction management contract with Nabholz Construction Corporation. - Work on interior and exterior finishes continues. The new AEP transformer and back -up generator have been installed. 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. - Meetings are being scheduled to discuss location options for the building. Upgrade of City Radio System - The City of Owasso's radio equipment has been in place since its re- banding initiative in 2006. Last year, Motorola issued a Letter of Intent announcing this equipment would be discontinued and no longer supported after the calendar year 2017. - City Council approved this project on October 6, 2015. All equipment has been delivered. Fixed site equipment has been installed but not hooked to power. Installation of equipment at the Radio Tower is being scheduled. - City Staff members are working with Motorola engineers to develop the programming template for the subscriber units. City of Owasso Capital Improvements Fund Project Status Summary Report As of February 29, 2016 -Note - Additional Project funding will be provided by other resources such as ODOT and Tulsa County. "'Construction has been completed, and the City is waiting for ODOT's financial audit of the project to determine if the City will be invoiced for any additional costs. Completed Completed Completed Owasso Project Budget Expended Contracted Percent of Percent of Total Project Outside Funding Life -to -Date Expended Project -to- 8 Budget Work Resolution Cost Estimate Funding- Requirement Through FYI FY2016 Date Encumbered Expended Complete 2010 -13 76th Street Widening $ 6.860,000 $ 5,482,000 $ 1,378.000 $ 1,169.176 $ 5,120 $ 91,795 $ - 8% 307. 2007 -05 86th Street, Main - Memorial 8.006,532 5,232,377 2.774,155 2.774,155 0 2,679,183 0 97% 100% '• 2008 -01 106th /Gamett Intersection 3,470,810 1,611,658 1.859.152 1,811,970 0 1,811,970 0 100% 100% 2012 -04 Garnett Widening, 96th-1Obth 7,991,000 3,200.000 4,791,000 1,662.076 85,105 342,930 14,914 21% 50% 2015 -17 Garnett Widening, 106th -116th 7,900,000 7.900,000 380,000 0 0 0 0% 0% 2015 -17 96th /145th Intersection 4,386,000 4,386,000 170,000 0 0 0 0% 0% 2015 -17 106th /145th Intersection 2.600,000 2.600,000 0 0 0 0 0% 5% 2014 -05 116th / 129th Intersection 3,579,000 2.882.500 696,500 243,000 83.994 83,994 0 35% 20% 2014 -15 11 6th (Hwy 20) /140th Signalization 435.795 348,636 87,159 87,159 0 87,159 0 100% 95% 2014 -05 Street Rehabilitation FY 2015 961,933 961,933 961.933 617,337 961,933 0 100% 100% 2015 -09 Street Rehabilitation FY 2016 1,165,446 1.165,446 1,165.446 5,800 5,800 0 0% 40% 2013 -06 Transportation Master Plan 200,000 200,000 200,000 5,323 185,963 0 93% 100% 201415 Fire Truck 550,000 550.000 550.000 0 550,000 0 100% 100% 2012 -04 Elm Creek Park Improvements 2,400,000 2,400.000 186,497 0 59,019 0 32% 10% 2013 -13 New City Hall- Building Acquisition 1.593,955 1,593.955 1.593,955 0 1,593,955 0 100% 100% 2013 -13 New City Hall- Remodel 3.043.644 3.043,644 3,043,644 1,146,421 1,341,179 1,495.579 44% 63% 2012 -04 Main Police Station 1,500,000 1,500,000 183.646 0 45,719 0 25% 10% 2012 -04 Vehicle Maintenance Facility 2.350,000 2,350.000 225,000 6,306 160,718 4,282 71% 10% 2015 -09 Radio Equipment Upgrades Project 2.968,771 2,968,771 2.968,771 1,942.552 1.942,552 1,026,219 65% 40% Totals for Current Priority Projects $ 61,962,886 $ 18,757,171 $ 43,205.715 19,376,428 $ 3,897,958 $ 11.943.869 $2.540,994 62% Budgeted Life -to -Date Through FYI (19,376,428) Unfunded priority projects $ 23,829,287 Sales tax funding available annually after debt and $1 million street rehabilitation $ 5.855.988 Number of years (beyond FYI 6) needed to fund current priority projects 4 Future Priority Projects 2009 -01 Highway 169 Service Roods - E 66th St N/E 126th St N -Note - Additional Project funding will be provided by other resources such as ODOT and Tulsa County. "'Construction has been completed, and the City is waiting for ODOT's financial audit of the project to determine if the City will be invoiced for any additional costs. Completed Completed Completed City of Owasso One Cent Sales Tax Collections and Restricted Use (Budgetary Basis) As of 2 -29 -16 Available for Funding Revenue Note Development Capital Available for Three Percent Percent of One Cent Debt 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 6/30/2006 13,016,006 15.66% 4,338,669 3,921,668 71,851 345,149 6/30/2007 15,509,889 19.16% 5,169,963 4,500,449 68,055 19,147 620,606 613012008 16,564,164 6.80% 5,521,388 5,212,645 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 22,727,460 8.11% 7,575,820 1,577,586 839,322 1,010 8,119 5,166,021 1,000,000 4,166,021 6/30/2016 23,500,000 3.40% 7,833,333 1,199,450 839,322 1,000 1,000 5,794,561 1,000,000 4,794,561 613012017 23,970,000 2.00% 7,990,000 1,196,265 839,322 1,000 1,000 5,954,413 1,000,000 4,954,413 613012018 24,449,400 2.00% 8,149,800 1,196,010 839,322 1,000 1,000 6,114,468 1,000,000 5,114,468 613012019 24,938,388 2.00% 8,312,796 598,455 839,322 1,000 1,000 6,875,019 1,000,000 5,875,019 613012020 25,437,156 2.00% 8,479,052 - - - 1,000 8,480,052 1,000,000 7,480,052 -. Totals 300,785,699 6,000,000 32,384,534 100,261,900 46,671,025 5,234,486 121,649 74,515 48,309,255 " The Council has supported using $1 million of Capital Improvement (CIP) funding for street repair Over the next four years, the annual average of CIP funding after debt payments is $6.8 million. After funding $1 million per year for steels, $5.8 million per year is available for other projects. Debt issued to fund capital projects: 2008 Sales Tax Revenue Note - $7,680,000 issued 12/09/2008, matures 12/01/2018 Date Vendor Garnett Widening, 96th -106th 07/15/15 PSA - DEWBERRY, INC. 07/29/15 PSA - DEWBERRY, INC. Street Rehabilitation FY 2015 7/14/2015 BECCO CONTRACTOR CITY OF O WASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE FY 15 PURCHASE ORDERS FROM JULYTHROUGH SEPTEMBER 2015 Expenditure Description Amount Total by Protect FY Total ENGINEERING SERVICES 2,377.50 ENGINEERING SERVICES 1,49235 Garnett Widening, 96th -106th 3,870.25 FY15 STREET REHABILITATION 227,362.59 Street Rehabilitation FY 2015 227,362.59 Total Expended July through September 2015 on FY15 purchase orders 231,232.84 Total Expended July through June 2015 on Current Projects 1,858,955.12 Total Expended FY15 on Current Projects 2,090,187.96 CITY OF OWASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE PERIOD JULY 2015 THRU FEBRUARY 2016 Date Vendor Description E 76th Street Widening 12/09/15 OKLAHOMA DEPT OF TRANSPORTATIOt DESIGN AMENDMENT Garnett Widening, 96th -106th 08/24/15 PSA- DEWBERRY ENGINEERING SERVICES 09/30/15 PSA- DEWBERRY ENGINEERING SERVICES 09/30/15 SAV -ON PRINTING SIGN COVER UPS 11/12/15 SEVEN C'S ENTERPRISES ROW ACQUISITION 12/09/15 PSA - DEWBERRY ENGINEERING SERVICES 12/29/15 BUFFALO LAND ABSTRACT ROW ACQUISITION 12/29/15 INTEGRA REALTY ROW ACQUISITION 01/13/16 INTEGRA REALTY ROW ACQUISITION 01/13/16 INTEGRA REALTY ROW ACQUISITION 01/13/16 SEVEN C'S ENTERPRISES ROW ACQUISITION 01/13/16 DEWBERRY ENGINEERING ENGINEERING SERVICES 01/27/16 INTEGRA REALTY ROW ACQUISITION 01/27/16 INTEGRA REALTY ROW ACQUISITION 01/27/16 INTEGRA REALTY ROW ACQUISITION 01/27/16 INTEGRA REALTY ROW ACQUISITION 01/27/16 INTEGRA REALTY ROW ACQUISITION 01/27/16 DEWBERRY ENGINEERING ENGINEERING SERVICES 02/10/16 FRANKLIN 8. ASSOCIATES REVIEW APPRAISALS 02/25/16 SEVEN C'S ENTERPRISES ROW ACQUISITION EOC 12/09/15 MOTOROLA SOLUTIONS UPGRADE PROJECT 02/08116 MOTOROLA SOLUTIONS UPGRADE PROJECT 02/25/16 MOTOROLA SOLUTIONS UPGRADE PROJECT Street Rehabilitation FY 2015 08/12/15 BECCO CONTRACTOR STREET REHABILITATION 09/09/15 BECCO CONTRACTOR STREET REHABILITATION 10/15/15 BECCO CONTRACTOR STREET REHABILITATION 11/30/15 BECCO CONTRACTOR STREET REHABILITATION Street Rehabilitation FY 2016 9/29/2015 BENCHMARKSURVEY STREET REHABILITATION 116TH /129TH Interstection 1/28/2016 TULSA COUNTY BOCC ENGINEERING DESIGN Transportation Master Plan 07129/15 C.H. GUERNSEY ENGINEERING SERVICES 09/30/15 C.H. GUERNSEY ENGINEERING SERVICES 11/11/15 C.H. GUERNSEY ENGINEERING SERVICES E 76th Street Widening Garnett Widening, 96th -106th Expenditure Amount Total by Proieci $ 5,120.00 $ 5,120.00 1,449.00 17,675.50 100.00 6,300.00 8,085.34 2,100.00 2,750.00 2,750.00 2,750.00 8,100.00 6,295.50 2,750.00 2,750.00 2,750.00 2,750.00 2,750.00 6,000.00 5,200.00 1,800.00 78,939.17 1,389,978.00 473,635.00 EOC 119,031.68 183,759.55 128,352.42 186.193.79 Street Rehabilitation FY 2015 Street Rehabilitation FY 2016 116th /129th Intersection Transportation Master Plan 5,800.00 83,993.50 1,646.72 3,661.74 14.95 85,105.34 1,942,552.17 617,337.44 5,800.00 83,993.50 5,323.41 CITY OF OWASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE PERIOD JULY 2015 THRU FEBRUARY 2076 Total Expended July through February 2016 on Current Projects $3,897,959.43 Late ODOT Invoices on Closed Projects 10/28/15 OKLAHOMA DEPT OF TRANSPORTATIOt TRAFFIC SIGNAL AT 76TH /HWY 169 216.089.30 10/28/15 OKLAHOMA DEPT OF TRANSPORTATIOt TRAFFIC SIGNAL AT 86TH /MINGO 34,640.53 Late ODOT Invoices on Closed Projects 250,729.83 Total Expended July through February 2016 $ 4,148,689.26 Expenditure Date Vendor Description Amount Total by Prolect New City Hall 08/13/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,100.00 08124/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 6,300.00 09/09/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,800.00 10/15/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,800.00 10/15/15 NABHOLZ NEW CITY HALL RENOVATION 143,449.53 10 /15/15 NABHOLZ NEW CITY HALL RENOVATION 105,758.00 11/23/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,800.00 11/23/15 NABHOLZ NEW CITY HALL RENOVATION 162,355.90 12/08/15 NABHOLZ NEW CITY HALL RENOVATION 230,794.51 12/10/15 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,800.00 01/13/16 NABHOLZ NEW CITY HALL RENOVATION 214,194.32 01/28/16 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 2,800.00 02/08/16 BKL INCORPORATED ARCHITECTUAL /ENGINEERING SERVICES 4,900.00 02/08/16 NABHOLZ NEW CITY HALL RENOVATION 262,568.93 New City Hall (Building Acquisition & Remodel) 1,146,421.19 Vehicle Maintenance Facility Building 09/09/15 MATRIX ARCHITECT ARCHITECT DESIGN 1,650.00 10 /01115 MATRIX ARCHITECT ARCHITECT DESIGN 1,725.00 10/28/15 MATRIX ARCHITECT ARCHITECT DESIGN 2,931.38 Vehicle Maintenance Facility Building 6,306.38 Total Expended July through February 2016 on Current Projects $3,897,959.43 Late ODOT Invoices on Closed Projects 10/28/15 OKLAHOMA DEPT OF TRANSPORTATIOt TRAFFIC SIGNAL AT 76TH /HWY 169 216.089.30 10/28/15 OKLAHOMA DEPT OF TRANSPORTATIOt TRAFFIC SIGNAL AT 86TH /MINGO 34,640.53 Late ODOT Invoices on Closed Projects 250,729.83 Total Expended July through February 2016 $ 4,148,689.26 PROJECT COMPLETION REPORT PROJECT: Street Rehabilitation Program (FY 2014 -2015) DATE PROJECT WAS INITIATED: August 2014 DATE PROJECT WAS COMPLETED: November 2015 DEPARTMENT RESPONSIBILITY FOR PROJECT: Public Works Department STAFF COMMENTS: Included in FY 2014 -2015 Budget the Capital Improvements Fund allowed for the expenditure of $1,000,000 for the repair and/or resurfacing of residential and non - residential roadways throughout the city. The program included pavement repair as well as concrete curb and gutter replacement by a private contractor (Becco Construction) in the amount of $961 932 86 an underrun of $10,485.64. Approved this 28th day of March. 2016 Steve Mowery, Chair PROJECT COMPLETION REPORT PROJECT: Transportation Master Plan DATE PROJECT WAS INITIATED:_ February 2013 DATE PROJECT WAS COMPLETED: July 2015 DEPARTMENT RESPONSIBILITY FOR PROJECT: Public Works Department STAFF COMMENTS: Included in FY 2013 -2014 Budget the Capital Improvements Fund allowed for the expenditure of $200,000 for the studv and development of a Transportation Master Plan In September 2013 City Council approved an engineering agreement with Guernsev Engineering in the amount of $1_97,900. In July 2015 City Council adopted the Transportation Master Plan by resolution In November 2015 City staff received a final invoice for total contract amount of $185,962.85. Approved this 28th day of March, 2016 Steve Mowery, Chair PROJECT COMPLETION REPORT PROJECT: Pumper Truck Purchase DATE PROJECT WAS INITIATED: January 20, 2015 DATE PROJECT WAS COMPLETED: November 30, 2015 STAFF COMMENTS: Included in FY 2015116 Budget the Capital Improvements Fund allowed for the expenditure of $ 550,000 for the new pumper purchase This new fire department pumper housed at Fire Station No 2 replaces an aging_ 2002 American LaFrance pumper. On January 20 2015 the purchase of this new Pumper was authorized The order with the manufacturer was placed and the pumper build was placed into the manufacturer's production schedule In October of 2015, the post production inspection of the pumper was completed On November 30, 2015 the fire department took delivery of the pumper and placed it into service. Final construction cost for this project was $ 550,000. Approved this 28th day of March, 2016 Steve Mowery, Chair CITY OF OWASSO SALES TAX PROJECTS CAPITAL IMPROVEMENTS FUND PROJECTS Progress Report #67 Dated 2 -29 -16 Owasso Cost Expended PROJECT Resolution Estimate Project to Date Design Bid Construction 76th Street Widening 2010 -13 1,378,000 91,795 86th Street Main- Memorial 2007 -05 $2,774,155 $2,679,183 106th /Garnett Intersection 2008 -01 1,859.152 1,811,970 Garnett Widening, 96th -106th 2012 -04 4,791,000 342,930 Garnett Widening, 106th -116th 2015 -17 7,900,000 0 96th /145th Intersection 2015 -17 4,386,000 0 106th /145th Intersection 2015 -17 2,600,000 0 116th /129th Intersection 2014 -05 696.500 83,994 116th /140th Signolization 2014 -15 87,159 87,159 Street Rehabilitation FY 2015 2014 -05 961,933 961,933 Street Rehabilitation FY 2016 2015 -09 1,165,446 5,800 Transportation Master Plan 2013 -06 200,000 185,963 Fire Truck 2014 -15 550,000 550,000 Elm Creek Park Improvements 2012 -04 2,400,000 59,019 New City Hall 2013 -13 4,637,599 2,935,134 Main Police Station 2012 -04 1,500,000 45,719 Vehicle Maintenance Facility 2012 -04 2,350,000 160,718 Radio Equipment Upgrades Project 2015 -09 2,968,771 1,942,552 Total $43,205,715 $11,943,869 Completion COMPLETED PROJECTS Dept Expended Approval ComPr,mdzation 000 $624.481 01/23/06 TCCMC Land 150 3,076.475 02/02/09 Oudily of Life iniliative 150 118,710 07 125111 Purchase Police Cars 201 125.000 07122/13 Fire Station N2 Remodel 250 248.468 07/28/08 New Fire Station #3 250 2199,155 02/02109 86 & Main Intersection ROW 300 301625 07124/04 96 & 129 E Ave Intersection 300 1,747,745 01 /23/06 96 & Hwy 1691nterchange 300 1,349.964 01/23/06 Garnett Widening (86 to 961 300 5,601,858 01/22/07 9651, Widening (Garnett to Owasso Mkt) 300 4,929.552 01/22/07 Intersection En,,. Prelim 300 10 Gx) 07/23/07 Street Improvements FY207 300 80 7,746 01/21/08 861h &Mingo Intersection 300 896,165 07/28/08 Main Street Redevelopment 300 29.384 07/27/09 Street Improvements FY 2008 300 1,210,046 07 /27/09 861h Street widening 300 3,319,241 01125/10 129th E Ave Widening 300 8,620.898 01 125/10 HC/TCC Access Road 300 1.559.679 07 125111 Street Improvements FY2009 300 937.633 07/25111 Street improvements FY2010 300 236,038 07/25/11 Street Rehabritalion FY M12 300 390.385 01128/13 96th /129th lntraslruclure Improvements 300 160,574 07/28/14 Street Rehabilitolion FY 2013 300 1.28 1,006 01/27/14 Street Rehobilltalmn FY 2014 300 0 07/27/15 Rivreareek Drainage 370 877,049 01/22/07 YMCA Pool 515 1,00,000 01/22/07 Sports Park Expansion through FY07 515 2062.418 01121/08 Sports Park Baseball Field NI 515 488,429 07/27/09 Sport Park FY 2079 Waterline 515 22,253 07/26/10 Sports Park Resl,00m 515 155.821 07123112 Sports Park FY M13- Baseball 4 -plex 515 541.223 07/22113 Golf Course Equipment Pvrchase 515 151,332 01/27/14 Completed Capitol Improvement P,olects $45.172353 Loge d: ss e icable d; DOT finol