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HomeMy WebLinkAbout2016.05.03_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, May 3, 2016 - 6:30 pm 1. Call to Order Mayor Jeri Moberly 2. Oath of office RECEIVED APR S' 0 7016J,„,) City Clerk`s Office Councilor -Elect Doug Bonebrake will take the oath of office and will offer comments. 3. Invocation Father Chris Waters of Anglican Church of Saint Paul 4. Roll Call 5. Presentation of the Character Trait of Sincerity Kathy Curtis, Character Council Member 6. Election of Mayor Mayor Moberly 7. Election of Vice -Mayor Mayor 8. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (Ail matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes: • April 5, 2016, Regular Meeting • April 12, 2016, Regular Meeting • April 25, 2016, Special Meeting B. Approve claims C. Approve Ordinance 1076, enacting Council approval (April 5, 2016) closing to the public use a portion of a utility easement located in the east half of the southwest quarter (E /2, SW /4) of Section 9, Township 21 North, Range 14 East of the Indian Base Meridian, Tulsa County, State of Oklahoma (Rejoice Christian School) D. Approve Deferred Retirement Benefits from the City's Oklahoma Municipal Retirement Fund (OkMRF) Plan for Sandra Vossen E. Accept the donation from Allstate Insurance Foundation and approve a budget amendment in the Fire Department, Half -Penny Sales Tax Fund, increasing the estimated revenue and the appropriation for expenditures by $1,000 9. Consideration and appropriate action relating to items removed from the Consent Agenda Owasso City Council May 3, 2016 Page 2 10. Consideration and appropriate action relating to the final plat for Charity Auto Sales located at 11595 E 116th SIN Bronce Stephenson Staff recommends approval of the Final Plat for Charity Auto Sales. 11. Consideration and appropriate action relating to annexation OA -16 -02 for property located on the north side of E 76th St N approximately' /4 mile west of N 161 -t E Ave Bronce Stephenson Staff recommends approval of OA- 16 -02. 12. Consideration and appropriate action relating to a right -of -way acquisition for the Garnett Rd Improvements Project (E 96th St N to E 106th St N) Roger Stevens Staff recommends approval to purchase right -of -way, easement and compensation for damages in the amount of $47,652 to Gahlib AI- Kazaz, and $63,972 to Thomas and Ernestine Sanders, and authorization for payment. 13. Consideration and appropriate action relating to an amendment to the Tulsa County Inter -local Agreement Intersection Improvements for engineering design services (E 116th St N to N 1291h E Ave) Dwayne Henderson Staff recommends amending the Inter -local Agreement with Tulsa County for engineering design services at the intersection of East 116th Street North and North 129th East Avenue and authorizing the city manager to execute an agreement and authorizing an additional payment to Tulsa County for $14,995.50. 14. Report from City Manager • Monthly Public Works Project Status Report 15. Report from City Attorney 16. Report from City Councilors 17. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Reports: • Pay Period Ending Date 4/2/16 • Pay Period Ending Date 4/16/16 • Health Care Self- Insurance Claims - dated as of 4/19/16 and 4/27/16 • Monthly Budget Status Report - March 2016 • DEQ Permit No. SL000072160172 for the construction of 4,032 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma • DEQ Permit No. WL000072160173 for the construction of 2,062 linear feet of eight (8) inch PVC, 1,980 linear feet of six (6) PVC, 1,184 linear feet of four (4) inch PVC potable water line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) Owasso City Council May 3, 2016 Page 3 19. Adjournment Notice of Public Meeting filed in the office of the City Clerk and the Agenda posted at City Hall bulletin board at 6:00 pm on Friday, April 29, 2016. Sherry Bishop!' ity Clerk OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, April 5, 2016 The Owasso City Council met in regular session on Tuesday, April 5, 2016, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday, April 1, 2016. 1. Call to Order Mayor Jeri Moberly called the meeting to order at 6:30 pm. 2. Invocation The invocation was offered by Pastor Chris Wall, Senior Pastor of First Baptist Church. 3. Flag Salute Councilor Bonebrake led the flag salute. 4. Roll Call Present Absent Mayor - Jeri Moberly None Vice- Mayor- Lyndell Dunn Councilor - Doug Bonebrake Councilor- Bill Bush Councilor - Chris Kelley A quorum was declared present. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi Mayor Moberly recognized Boy Scout Troop #202 of Owasso. 5. Presentation of the Character Trait of Forgiveness Scott Pallett, former Character Council Member, presented the Character Trait of Forgiveness for the month of April. 6. Presentation of the Employee of the Quarter Warren Lehr presented Employee of the Quarter, Ashley Hickman, Human Resources Department. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - March 15, 2016, Regular Meeting B. Approve claims C. Accept public infrastructure improvements: 11103 E 103rd St N (Oxford Glen) 9700 N Garnett Rd (Express Laundry) D. Approve Ordinance 1074, enacting Council approval (March 15, 2016) closing to the public use a portion of a utility and drainage easement located in the northwest quarter of the southeast quarter (NW /4 SE /4) of Section 32, Township 21 North, Range 14 East filed as document number 2013026016 and 2013026017 in Tulsa County, State of Oklahoma (Keys Landing II - West side of 129th E Ave approximately Yz mile south of E 76th St N) Owasso City Council April 5, 2016 Page 2 E. Approve Ordinance 1075, enacting Council approval (March 15, 2016) accepting, adding, and annexing to the City of Owasso, Oklahoma, additional lands and territory as referenced in annexation case OA -16 -01 and approving zoning application number OZ -16 -02 changing the zoning of property located in the southwest corner of the southwest quarter of the southwest quarter (SW /4 SW /4) of Section Five (5), Township Twenty -one (21) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the U.S. government survey thereof, provided that from and after the passage and publication of this ordinance that all of the real property within said territory herein described shall be a part of the City of Owasso, Oklahoma, and further declaring that all persons residing therein shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma establishing the some as part of ward one of said city and directing the filing of this ordinance, and repealing all ordinances or parts of ordinances in conflict herewith F. Accept the donation from Southern Agriculture and approve a budget amendment in the Police Department, Half -Penny Sales Tax Fund, increasing the estimated revenue and the appropriation for expenditures by $681 G. Accept the donation from Ascension Health and approve a budget amendment in the Ambulance Service Fund, increasing the estimated revenue and the appropriation for expenditures by $400 H. Declare the following nine (9) vehicles as surplus to the needs of the City of Owasso and approve their disposal via online auction: • 1999 Ford Explorer (VIN: 1 FMZU32X5XZA01461) • 2003 Ford Crown Victoria (VIN: 2FAFP71 W83X152072) • 2003 Ford Crown Victoria (VIN: 2FAFP71 W3X152074) • 2003 Ford Crown Victoria (VIN: 2FAFP71 W83X152069) • 2003 Ford Crown Victoria (VIN: 2FAFP71 W63X152071) 2005 Ford Crown Victoria (VIN: 2FAFP71 W75X114061) 2005 Ford Crown Victoria (VIN: 2FAFP71 W35X170241) • 2005 Ford Crown Victoria (VIN: 2FAFP71 W15X171873) • 2005 Ford Crown Victoria (VIN: 2FAFP71 W45X170233) Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $702,407.77. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to items removed from the Consent Agenda None 9. Consideration and appropriate action relating to PUD -16 -02 (OZ- 16 -03), Owasso Senior Living (13707 E 96 +h St N) Bronce Stephenson presented the item recommending approval of OPUD 16 -02 and OZ -16- 03, with the following conditions: • The number of units be maximum of 31. • A community garden area be provided for the residents. • At least two (2) trees or large shrubs per unit be provided on the site. • A screening berm at least six (6) feet in height be provided along E 961h St N. Landscaping shall be provided atop and surrounding the berm to screen and soften the transition. • Perimeter screening fence of at least six (6) feet in height shall be constructed with steel support poles set in concrete along the western, northern and eastern boundaries. The smooth side of the fence shall be placed outward. Owasso City Council April 5, 2016 Page 3 Signage along the E 961h St N frontage be constructed as a monument sign no greater than four (4) feet in height, and set in a landscaped bed. The development only be allowed as Senior Living Units with only those 55 years and older allowed as tenants or residents, in accordance with Fair Housing Law. Nine people addressed the Council. After discussion, the item died for lack of motion. PUBLIC HEARING 10. The City Council will conduct a public hearing for the purpose of receiving citizen input relating to the 2016 -2017 Community Development Block Grant application and the proposed project to replace sanitary sewer lines in the Hale Acres subdivision Karl Fritschen presented the item. The Mayor opened the Public Hearing for comment. One person offered input. 11. Consideration and appropriate action relating to Resolution 2016 -04, requesting assistance from the Tulsa County CDBG Urban County Program and approval of the application identifying the installation of new sanitary sewer lines in the Hale Acres subdivision as the preferred project for the 2016 -17 funding cycle and authorization for the Mayor to execute the necessary documents Karl Fritschen presented the item recommending approval of Resolution 2016 -04 and approval of the application identifying the installation of new sanitary sewer lines in the Hale Acres subdivision as the preferred project for the 2016 -17 funding cycle and authorization for the Mayor to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve Resolution 2016 -04, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to a partial easement closure for Rejoice Christian School (13413 E 106th St N) Karl Fritschen presented the item recommending approval of the partial sanitary sewer easement closure request. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve partial easement closure, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to an agreement for design services for the Festival Market Place Project Larry Langford presented the item recommending approval of an agreement with GH2 of Tulsa, Oklahoma for design services for the Festival Market Place Project in the amount of $101,172 and authorization for the City Manager to execute the agreement. There were no comments from the audience. After discussion, Dr. Kelley moved, seconded by Mr. Bush to approve the agreement in the amount of $101,172 with GH2 of Tulsa, Oklahoma, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 Owasso City Council April 5, 2016 Page 4 14. Consideration and appropriate action relating to the purchase of furnishings for the New City Hall Project Teresa Willson presented the item recommending authorization for the City Manager to execute a contract for the purchase of furnishings for the new City Hall facility. There were no comments from the audience. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to authorize the City Manager to execute a contract for furnishings for the New City Hall not to exceed $223,239.22, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to a right -of -way acquisition for the Garnett Rd Improvements Project (E 96th St N and E 106th St N) Roger Stevens presented the item recommending approval to purchase right -of -way, easement and compensation for damages in the amount of $56,322.05 to BAK Development Enterprises, LLC, and authorization for payment. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase of right -of way and payment in the amount of $56,322.05, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 16. Report from City Manager Roger Stevens presented the Monthly Public Works Project Status Report. Mr. Lehr acknowledged recent city events, announced no council meeting on April 19, 2016, and a special meeting on April 25, 2016 at 8:00 am. 17. Report from City Attorney None 18. Report from City Councilors Councilors commented on recent community events and acknowledged efforts of staff. 19. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date 3/19/2016 • Health Care Self- Insurance Claims - dated as of 3/31/16 • DEQ Permit No. WL000072140938 for the construction of 416 linear feet of eight (8) inch PVC potable water line and appurtenances to serve the Oxford Glen of Owasso, Tulsa County, Oklahoma • DEQ Permit No. SL000072140939 for the construction of 696 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Oxford Glen of Owasso, Tulsa County, Oklahoma 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None Owasso City Council April 5, 2016 Page 5 21. Adjournment Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried 5 -0 and the meeting adjourned at 9:08 pm. Jeri Moberly, Mayor Lisa Wilson, Minute Clerk OWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, April 12, 2016 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday, April 12, 2016, in the Council Chambers at Old Central, 109 N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday, April 8, 2016. 1. Call to Order Mayor /Chair Jeri Moberly called the meeting to order at 6:05 pm. Present Absent Mayor /Chair - Jeri Moberly Councilor /Trustee - Doug Bonebrake Vice - Mayor /Vice- Chair- Lyndell Dunn Councilor /Trustee - Bill Bush Councilor /Trustee - Chris Kelley (arrived at 6:10 pm) A quorum was declared present. 2. The meeting will recess and reconvene at the Wastewater Treatment Plant, 600 S Main St to tour the facility. Following the tour, the Councilors /Trustees will return to Council Chambers, 109 N Birch, to continue meeting. The Council /Trustees recessed the meeting at 6:05pm and reconvened the meeting at 7:06 pm. Councilor Kelley arrived at 6:10pm and did not attend the tour. 3. Discussion relating to Community Development items A. Annexation Request OA 16 -02 - north side of E 761h St N approximately 3/4 mile west of N 16151 E Ave B. Final Plat Request - Charity Auto Sales (1 1595 E 11 6th St N) Bronce Stephenson presented each item and discussion was held. It was explained that both requests would be on the May 3, 2016 Council agenda for consideration and action. 4. Discussion relating to rate increase of golf fees Sherry Bishop presented the item and discussion was held. It was explained that a resolution would be on the May 3, 2016 OPGA agenda for consideration and action. 5. Discussion relating the FY 2017 Budget Sherry Bishop presented the item and discussion was held. It was explained that the required public hearing would be held during the June 7, 2016 Council meeting. 6. Discussion relating to City Manager contract and evaluation process and the City Attorney contract Michele Dempster presented the item and discussion was held. It was explained that an executive session would be placed on the May 10, 2016 worksession for an evaluation presentation by Greenwood Performance. It was further discussed that an executive session would be placed on the May 17, 2016 agenda to discuss the FY 2017 contract between the City and the City Attorney. Owasso City Council, OPWA & OPGA April 12, 2016 Page 2 7. Discussion relating to City Manager items • Monthly sales tax report • City Manager report Linda Jones presented the monthly sales tax report and discussion was held. Under the City Manager Report, Mr. Lehr advised staff received notification from the City of Tulsa regarding an increase in the water rates to be effective October 1, 2016; staff continues to review quotes and furniture options for the City Hall remodel project; staff and members of the Planning Commission, City Council, and Board of Adjustment will attend an OML training on Friday, April 15, 2016; and provided an update on the City's annual free landfill day. Bronce Stephenson provided an update on the public downtown branding campaign and the Mowery development on 1 stand Main Street. 8. City Council /Trustee comments and inquiries Councilors expressed appreciation for the Wastewater Treatment Plant Tour and the opportunity to attend the OML training on Planning Commissions and Boards of Adjustment. 9. Adjournment The meeting adjourned at 7:49 pm. Jeri Moberly, Mayor/ Chair Juliann M. Stevens, Minute Clerk OWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF SPECIAL MEETING Monday, April 25, 2016 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a special meeting on Monday, April 25, 2016, in the Council Chambers at Old Central, 109 N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 pm on Wednesday, April 20, 2016. Call to Order Mayor /Chair Jeri Moberly called the meeting to order at 8:02 am. 2. Roll Call Present Mayor /Chair - Jeri Moberly Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Bill Bush Councilor /Trustee - Chris Kelley A quorum was declared present. Absent Vice- Mayor /Vice -Chair - Lyndell Dunn Staff: City Manager /Authority Manager- Warren Lehr City Attorney /Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to approval of claims for the City, OPWA and OPGA Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with City claims totaling $691,183.38, OPWA claims totaling $387,392.76, and OPGA claims totaling $10,996.13. YEA: Bonebrake, Bush, Kelley, Moberly NAY: None Motion carried: 4 -0 4. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Kelley, Moberly NAY: None Motion carried 4 -0 and the meeting adjourned at 8:03 am. Jeri Moberly, Mayor /Chair Lisa Wilson, Minute Clerk Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL TREASURER PETTY CASH CC REFUND /HINES 50.00 TREASURER PETTY CASH CC REFUNDICONNOR 50.00 TREASURER PETTY CASH CC REFUNDIMCDONALD 50.00 TREASURER PETTY CASH CC REFUND /01110 50.00 TOTAL GENERAL 200.00 MUNICIPAL COURT JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 80.84 YOUTH SERVICES OF TULSA YOUTH SERVICES 4,125.00 JPMORGAN CHASE BANK CTR EXEC - TRAINING 225.00 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 6.48 TOTAL MUNICIPAL COURT 4,437.32 MANAGERIAL JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 49.64 JPMORGAN CHASE BANK TRAVEL EXPENSE 12.06 JPMORGAN CHASE BANK OWASSO CHAMBER LUNCHEON 15.00 JPMORGAN CHASE BANK LODGING EXPENSE - BONEBRAKE 753.42 JPMORGAN CHASE BANK LODGING EXPENSE -BUSH 753.42 JPMORGAN CHASE BANK EMPLOYEE RECOGNITION 25.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 11.36 JPMORGAN CHASE BANK MEETING EXPENSE 39.22 JPMORGAN CHASE BANK MEETING EXPENSE 25.78 TREASURER PETTY CASH TRAVEL EXPENSE 285.52 TREASURER PETTY CASH TRAVEL EXPENSE 138.97 TREASURER PETTY CASH TRAVEL EXPENSE 125.30 TREASURER PETTY CASH TRAVEL EXPENSE 298.58 JPMORGAN CHASE BANK EMPLOYEE RELATIONS 74.30 JPMORGAN CHASE BANK MEETING EXP- WORKSESSION 100.00 JPMORGAN CHASE BANK LODGING EXPENSE - KELLEY 779.76 JPMORGAN CHASE BANK LODGING EXPENSE -FEARY 779.76 JPMORGAN CHASE BANK I MEETING EXPENSE 78.44 TOTAL MANAGERIAL 4,345.53 FINANCE JPMORGAN CHASE BANK AMAZON - REFUND -32.22 FELKINS ENTERPRISES, LLC BUSINESS CARDS 30.00 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 6.48 TOTAL FINANCE 4.26 HUMAN RESOURCES JPMORGAN CHASE BANK CHARACTER FIRST - TRAINING 80.40 JPMORGAN CHASE BANK TRAVEL EXPENSE 7.60 JPMORGAN CHASE BANK OWASSO CHAMBER LUNCHEON 15.00 JPMORGAN CHASE BANK FMCS- ARBITRATOR PANEL 30.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 6.36 JPMORGAN CHASE BANK CHARACTER FIRST - BULLETINS 648.00 Page 1 Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description Payment Amount HUMAN RESOURCES... JPMORGAN CHASE BANK MYEVENT- WELLNESS CONF 50.00 TOTAL HUMAN RESOURCES 837.36 HR - CHARACTER INITIATIVE jJPMOR7AN CHASE BANK ISAV ON- CHARACTER BANNERS 160.00 TOTAL HR - CHARACTER INITIATIVE 160.00 GENERAL GOVERNMENT JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 CINTAS CORPORATION CARPET CLEANING SERVICES 67.04 DRAKE SYSTEMS INC COPIER SERVICES - UPSTAIR 430.26 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 13.79 JPMORGAN CHASE BANK ADMIRAL EXP - SUPPLIES 57.98 TOTAL GENERAL GOVERNMENT 598.06 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK OMIA -CODE TRAINING 260.00 JPMORGAN CHASE BANK TRAINING EXPENSE 112.33 JPMORGAN CHASE BANK TRAINING EXPENSE 10.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 10.34 JPMORGAN CHASE BANK DLT SOLUTIONS - AUTOCAD 171.02 TREASURER PETTY CASH PARKING FEE 8.00 TREASURER PETTY CASH PARKING FEE 8.00 TOTAL COMMUNITY DEVELOPMENT 579.69 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK 30DADDY- DOMAIN RENEWAL - 68.28 JPMORGAN CHASE BANK AMAZON- REPAIR SUPPLIES 34.68 TOTAL INFORMATION TECHNOLOGY 102.96 SUPPORT SERVICES JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 247.65 JPMORGAN CHASE BANK ASSOC PARTS - BLOWER BELT 13.90 JPMORGAN CHASE BANK SAMS CLUB- REFUND -55.43 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 OKLAHOMA DEPARTMENT OF LABOR BOILER INSPECTION 25.00 OKLAHOMA DEPARTMENT OF LABOR BOILER INSPECTION 25.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES 23.50 JPMORGAN CHASE BANK COX -OC INTERNET 69.95 JPMORGAN CHASE BANK GLOBAL IND -TOOL STORAGE 2,488.98 TOTAL SUPPORT SERVICES 2,874.85 POLICE COMMUNICATIONS JPMORGAN CHASE BANK L & M OFFICE -CHAIR 627.00 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 110.64 TOTAL POLICE COMMUNICATIONS 737.64'.. Page 2 Claims List 5/03/2016 Budget Unit Title Vendor Name I Payable Description IPaymentAmount ANIMAL CONTROL JJPMORGAN CHASE BANK LOWES-SUPPLIES 138.10 TOTAL ANIMAL CONTROL 138.10 EMERGENCY PREPAREDNES JPMORGAN CHASE BANK INTERSTATE - BATTERIES 542.60 JPMORGAN CHASE BANK INTERSTATE - BATTERIES 542.60 JPMORGAN CHASE BANK INTERSTATE - BATTERIES 542.60 TOTAL EMERGENCY PREPAREDNESS 1,627.80 STORMWATER JPMORGAN CHASE BANK LOWES -PARTS 70.93 JPMORGAN CHASE BANK P & K EQUIP- FLUIDIFILTERS 144.95 JPMORGAN CHASE BANK P & K EQUIP -MOWER BLADES 138.99 JPMORGAN CHASE BANK P & K EQUIP -MOWER FILTERS 89.30 JPMORGAN CHASE BANK P & K EQUIP -HYDR FLUID 61.60 JPMORGAN CHASE BANK OREILLY-OIL/AIR FILTERS 193.69 JPMORGAN CHASE BANK OREILLY- FILTERS 102.89 JPMORGAN CHASE BANK OREILLY - SPILLABSORBANT 22.47 JPMORGAN CHASE BANK EQUIPMENT ONE- BLADES 59.85 JPMORGAN CHASE BANK EQUIP ONE -FUEL FILTER 46.55 JPMORGAN CHASE BANK STD SUPPLY -MOWER BLADES 34.99 JPMORGAN CHASE BANK P & K EQUIP- RETURN -25.19 TOTAL STORMWATER 941.02 PARKS VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL 54.63 WASHINGTON CO RURAL WATER DISTRICT WATER SERVICE 36.00 ANDREA SMITH APRIL JANITORIAL SERVICES 1,175.00 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES 35.98 JPMORGAN CHASE BANK ACE - CLEANING SUPPLIES 80.94 JPMORGAN CHASE BANK ACE -WEED CONTROL 16.99 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 21.26 JPMORGAN CHASE BANK LOCKS- RESTROOM PARTS 33.13 JPMORGAN CHASE BANK LOWES -LOCK 13.28 UNIFIRST HOLDINGS LP PARKS UNIFORMS 21.55 JPMORGAN CHASE BANK LOWES-ROUND-UP 160.55 TOTAL PARKS 1,649.31 COMMUNITY CENTER JPMORGAN CHASE BANK LOWES- SUPPLIES 81.52 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 122.37 JPMORGAN CHASE BANK LOWES- SUPPLIES 53.83 JPMORGAN CHASE BANK MYSENIORCENTER -FEES 125.00 - JPMORGAN CHASE BANK WALMART- SUPPLIES 64.09 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 23.93 JPMORGAN CHASE BANK TUCKER JANTL- SUPPLIES 60.95 JPMORGAN CHASE BANK WALMART- SUPPLIES 24.80 Page 3 Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description Payment Amount COMMUNITY CENTER... JPMORGAN CHASE BANK AMAZON- SPEAKERS 239.99 JPMORGAN CHASE BANK AMAZON -WALL COUPLER 16.98 JPMORGAN CHASE BANK LOWES- SUPPLIES 213.93 TOTAL COMMUNITY CENTER 1,027.39 FUND GRAND TOTAL 20,261.2 AMBULANCE SERVICE AMERICAN MUNICIPAL SERVICES CORP. 1COLLECTION SERVICES 180.13 TOTAL AMBULANCE SERVICE 180.13 AMBULANCE JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 603.75 JPMORGAN CHASE BANK GREEN CO- MEDICAL WASTE 195.00 JPMORGAN CHASE BANK GREEN CO- MEDICAL WASTE 390.00 JPMORGAN CHASE BANK NAT REG EMT - RECERT 20.00 JPMORGAN CHASE BANK WALMART - SUPPLIES 10.03 JPMORGAN CHASE BANK FULLERTON- SUPPLIES 51.00 JPMORGAN CHASE BANK FULLERTONSUPPLIES 43.50 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 147.36 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 1,683.90 JPMORGAN CHASE BANK WALMART- SUPPLIES 28.07 JPMORGAN CHASE BANK ZOLL MEDICAL - SUPPLIES 1,068.75 JPMORGAN CHASE BANK WALMART- REFUND -12.81 JPMORGAN CHASE BANK WALMART- REFUND -6.07 JPMORGAN CHASE BANK IHENRY SCHEIN- SUPPLIES -63.72 TOTAL AMBULANCE 4,158.76 FUND GRAND TOTAL 4,338.8 E911 COMMUNICATIONS INCOG7E911 JE911ADMIN SVC FEES 7,747.66 TOTAL E911 COMMUNICATIONS 7,747.66 FUND GRAND TOTAL 7,747.6 STRONG NEIGHBORHOODS JPMORGAN CHASE BANK SAV ON- BANNERS 45.00 JPMORGAN CHASE BANK WALMART- SUPPLIES 77.40 TOTAL STRONG NEIGHBORHOODS 122.40 FUND GRAND TOTAL 122.4 STORMWATER- STORMWATEMOTOROLA SOLUTIONS, INC MOBILE RADIOS 2,73135 JPMORGAN CHASE BANK TRAVEL EXPENSE 36.62 Page 4 Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL STORMWATER - STORMWATER 2,768.37 FUND GRAND TOTAL 2,768.3 AMBULANCE CAPITAL FD JJPMORGAN CHASE BANK AMAZON- DOCTOR HARD DRIVE 88.00 TOTAL AMBULANCE CAPITAL FD 88.00 FUND GRAND TOTAL 88.0 RANCH CREEK TRAIL WALLACE ENGINEERING STRUCTURAL IRANCH CREEK TRAIL 2,937.50 TOTAL RANCH CREEK TRAIL 2,937.50 FUND GRAND TOTAL 2,937.5 SALES TAX FUND -FIRE JPMORGAN CHASE BANK SUPPLYWORKS- SUPPLIES 277.84 JPMORGAN CHASE BANK LOCKE -ST #2 LIGHTING 331.54 JPMORGAN CHASE BANK UPS - RENTAL RETURN 51.52 JPMORGAN CHASE BANK LOWES - SUPPLIES 2.42 JPMORGAN CHASE BANK LOWES- SUPPLIES 7.76 JPMORGAN CHASE BANK LOWES- SUPPLIES 31.62 JPMORGAN CHASE BANK AMAZON - SUPPLIES 99.21 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 13.22 JPMORGAN CHASE BANK HOME DEPOT -PARTS 2.12 JPMORGAN CHASE BANK HOME DEPOT -VEH PARTS 22.44 JPMORGAN CHASE BANK ACADEMY - SUPPLIES 22.99 JPMORGAN CHASE BANK IMAGENET- COPIER RENTAL 440.17 JPMORGAN CHASE BANK AMAZON - EQUIPMENT 22.48 JPMORGAN CHASE BANK WALMART- SUPPLIES 27.65 JPMORGAN CHASE BANK AMAZON - SUPPLIES 31.13 JPMORGAN CHASE BANK OREILLY -PARTS 5.99 JPMORGAN CHASE BANK OREILLY -PARTS 12.07 JPMORGAN CHASE BANK WALMART- SUPPLIES 59.29 JPMORGAN CHASE BANK ITRAINING EXPENSE 11.77 TOTAL SALES TAX FUND -FIRE 1,473.23., FUND GRAND TOTAL 1,473.2 SALES TAX FUND- POLICE JPMORGAN CHASE BANK SAFARI LAND- SUPPLIES 220.00 JPMORGAN CHASE BANK WALMART - SUPPLIES 13.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 64.83 JPMORGAN CHASE BANK LOWES- SUPPLIES 84.66 JPMORGAN CHASE BANK STAPLES- SUPPLIES 38.41 Page 5 Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount SALES TAX FUND - POLICE... JPMORGAN CHASE BANK STAPLES - SUPPLIES 46.98 JPMORGAN CHASE BANK SOUTHERN AG -K9 SUPPLIES 127.98 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM ITEMS 184.49 JPMORGAN CHASE BANK THOMSON -CLEAR ACCESS 289.81 JPMORGAN CHASE BANK TINT SHOP - TINTING 75.00 JPMORGAN CHASE BANK FAMILYANIMAL -K9 MEDICAL 265.04 DRAKE SYSTEMS INC COPIER LEASE 445.98 JPMORGAN CHASE BANK ADVANCE AUTO- SUPPLIES 13.58 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL 80.00 JPMORGAN CHASE BANK STD SUPPLY - SUPPLIES 359.07 JPMORGAN CHASE BANK STAPLES -TAX CREDIT -6.99 TOTAL SALES TAX FUND - POLICE 2,301.84 FUND GRAND TOTAL 2,301.8 SALES TAX FUND- STREETS JPMORGAN CHASE BANK VANCE BROTHERS -TACK OIL 31.50 JPMORGAN CHASE BANK LOWES- CONDUITM/IRING 65.67 JPMORGAN CHASE BANK DYNA- BRACKETS /HARDWARE 1,576.50 MOTOROLA SOLUTIONS, INC MOBILE RADIOS 5,463.50 ECONOLITE CONTROL PRODUCTS, INC REPLACE TRAFFIC CONTROL 6,330.00 - JPMORGAN CHASE BANK GELLCOSAFETY BOOTS 134.99 JPMORGAN CHASE BANK H & H INDUSTRIES -LAMPS 1,796.40 JPMORGAN CHASE BANK ATWOODS- RECEIVER TUBE - 39.37 TOTAL SALES TAX FUND - STREETS 15,437.93 FUND GRAND TOTAL 15,437.9 CI -GARN WID 96TH -106TH SEVEN C'S ENTERPRISES, INC ROW ACQUISITION /EASEMENTS 1,800.00 DEWBERRY ENGINEERS, INC ENGINEERING SERVICES 5,050.14 TOTAL Cl - GARN WID 96TH -106TH 6,850.14 CI - E 76TH ST WIDENING IFELKINS ENTERPRISES, LLC ISIGNS 75.00 TOTAL Cl - E 76TH ST WIDENING 75.00 FUND GRAND TOTAL 6,925.1 CITY GARAGE JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 515.26 JPMORGAN CHASE BANK WELDON- LIGHTS 2732 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RETURN - 308.00 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RETURN - 202.00 JPMORGAN CHASE BANK UNITED FORD -CORE RETURN - 300.00 AT &T MOBILITY WIRELESS SERVICE 57.54 Page 6 Claims List 5/03/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount CITY GARAGE... JPMORGAN CHASE BANK SAFELITE- WINDSHIELD 201.50 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 64.17 JPMORGAN CHASE BANK HESSELBEIN -TIRES 251.60 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 67.67 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RESALE 35.00 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RESALE 84.48 JPMORGAN CHASE BANK IDENTIFIX- DIAGNOSTICS PRO 1,308.00 TOTAL CITY GARAGE 1,895.61 FUND GRAND TOTAL 1,895.6 WORKERS' COMP SELF -INS ISTATE OF OKLAHOMA FEE -W /C OWN RISK PERMIT 1,000.00 TOTAL WORKERS' COMP SELF -INS 1,000.00 FUND GRAND TOTAL 1,000.0 CITY GRAND TOTAL $67,297.86 Page 7 Claims List Addendum 3- May -16 Budget Unit Title I Vendor Name Payable Description I Payment Amount Home Depot Gift Card Grant; CC approved 8/5/14 ($3,000) Gift Card Total Strong Neighborhoods Grant q: \CIAIM5 L15T\CIaims List Addendum -Home Depot Grant T out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Karl Fritschen, Urban and Long Range Planning SUBJECT: Ordinance 1076, Partial Utility Easement Closure Request - Rejoice Christian School, LLC DATE: April 29, 2016 BACKGROUND: At the April 5, 2016 meeting, the Owasso City Council approved a request to close a portion of a utility easement on property where Rejoice Christian School is located. Attached is a copy of Ordinance 1076 that formally adopts the City Council's action of April 5, 2016. RECOMMENDATION: Staff recommends approval of Ordinance 1076. ATTACHMENTS: Ordinance 1076 Survey Aerial Map CITY OF OWASSO, OKLAHOMA ORDINANCE 1076 AN ORDINANCE CLOSING TO THE PUBLIC USE A PORTION OF A UTILITY EASEMENT LOCATED IN THE EAST HALF OF THE SOUTHWEST QUARTER (E /2, SW /4) OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, WHEREAS the City of Owasso retains the absolute right to reopen the same without expense to the municipality, and repealing all ordinances or parts of ordinances in conflict herewith; and WHEREAS, the City of Owasso, Oklahoma has deemed it necessary and expedient to close to the public use a portion of a certain public utility and drainage easement; and WHEREAS, said portion of the utility easement is described as follows: A TRACT OF LAND LOCATED IN THE E/2 OF THE SW /4 OF SECTION 9, T -21 -N, R-1 4-E OF THE INDIAN BASE MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE OFFICIAL U.S. GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER )SE /4, SW /4); THENCE NORTH 01 013'58" WEST ALONG THE WEST LINE OF THE E /2, SW /4 FOR 1999.79 FEET; THENCE NORTH 88 144'37" EAST FOR 280.00 FEET; THENCE SOUTH 01 013'58" EAST PARALLEL WITH THE WEST LINE OF THE E /2, SW /4 FOR 571.58 FEET TO THE POINT OF BEGINNING OF SAID TRACT OF LAND; THENCE CONTINUING SOUTH 01 °13'58" EAST PARALLEL WITH SAID WEST LINE FOR 1032.15 FEET; THENCE SOUTH 88 046'02" WEST FOR 20.00 FEET; THENCE NORTH 01 013'58" WEST PARALLEL WITH SAID WEST LINE FOR 1043.14 FEET; THENCE SOUTH 62 026'17" EAST FOR 22.82 FEET TO THE POINT OF BEGINNING OF SAID TRACT OF LAND. SAID PROPERTY IS APPROXIMATLEY 20,752.9 SQUARE FEET IN SIZE. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: Section 1. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. Section 2. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED by the City Council of the City of Owasso, Oklahoma on the 3rd day of May, 2016. Mayor (SEAL) ATTEST: Sherry Bishop, City Clerk APPROVED as to form and legality Julie Lombardi, City Attorney Tha City Wi ou� P.O. BOX 180 OWASSO, OKLAHOMA 74055 (918) 376 -1500 FAX (918) 376 -1597 NAME OF DEVELOPMENT_ LEGAL DESCRIPTION AND j7 t ^ Re�atee Ch.r��,av (� (n(d,16. DEVELOPER 94, �f I L G ENGINEER /ARCHITECT_.So.s. r»7ore ADDRESS ADDRESS 4111 6-32"d P/n T /ea,6K 74135 PHONE FAX PHONE9t�1.Cac3tOLFAX 9 /A,Gne_Ab6P LOT Frontage Average Depth Lot Area Is Htis lotitregularora INFORMATION flag lot? feet Ceet Sq.Ft BUILDING Front (from center of Rear Sides Of comer lot, from center of street) SETBACK street) feet feet fleet feet SITE To Floor Area PRESENT USE PROPOSED ZONING PROPOSED USE INFORMATION on-resi enna Sq.F[. .5,e%eal C4 u.t RESIDENTIAL No. oCSingle- Fatuity No. of Duplex hfulH•Pamity Dwellings INFORMATION Dwellings Dwellings Please submit the completed application form and application fee ($100.00). The easement closure shall be accompanied by a legal description with an exhibit that clearly identities the area or areas to be closed. All documents shall be submitted 21 days in advance of the TAC meeting, at which the closure will be reviewed. The applicant and/or the applicant's consultant should attend both the Technical Advisory Committee and City Council meetings. APPLICANT SIGNATURE DATE 2 - /I EasementClosme Application Rev. 1221111 N 88 °44'37" E 2so R 14 E - -- - — -- ----- - - - - -- > T Q UNP CC"'M r � Y 1 21 t„ J� 1-- EASEMENT CD aosuaEAREA _ Q�j� 0 100 200 300 cq ' vj N T UNP r= o SCALE: 1 " =20V ' 0 1 E. 106TH ST. N. SW /4 SEC.9 i I LIE TO REMAIN Location /lap zz.sa• �//,/ SCALE:1 " =2000' � S 62 026'1T' E I RO.B. WE TO CITY OF OWASSO m O (DOC. N0.2006109396 & 0, DOC. NO. 200697380) � e Z if) !P t0 P M Legend z ( m N Lu W 20 00, 12 3: S 86 °46'02" W W 0 Lu z P.O.C. Z SW CORNER y SE14 SW /4 SEC. 9 T -21 -N, R -14-E � (SW COR., LOT 2) E IMI St Pi 0 P.O.C. = POINT OF COMMENCEMENT P.O.B. = POINT OF BEGINNING ® = EASEMENT CLOSURE AREA FILE: 2114.09 WO#: 17290.05 DATE: 2111116 Partial Vacation Legal Description A TRACT OF LAND SITUATED IN THE EAST HALF OF THE SOUTHWEST QUARTER (E /2 SW /4) OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER (SE /4, SW /4); THENCE NORTH 01 °13'58" WEST ALONG THE WEST LINE OF THE E /2, SWA FOR 1999.79 FEET; THENCE NORTH 88 044'37" EAST FOR 280.00 FEET; THENCE SOUTH 01 °13'58 EAST PARALLEL WITH THE WEST LINE OF THE E /2, SW/4 FOR 571.58 FEET TO THE POINT OF BEGINNING OF SAID TRACT OF LAND; THENCE CONTINUING SOUTH 01 013'58" EAST PARALLEL WITH SAID WEST LINE FOR 1032.15 FEET; THENCE SOUTH 88 046'02" WEST FOR 20.00 FEET; THENCE NORTH 01 °13'58" WEST PARALLEL WITH SAID WEST LINE FOR 1043.14 FEET; THENCE SOUTH 62026'17" EAST FOR 22.82 FEET TO THE POINT OF BEGINNING OF SAID TRACT OF LAND. SEWER EASEMENT VACATION CERTIFICATION I, DEAN ROBINSON, OF SISEMORE WEISZ & ASSOCIATES, CERTIFY THAT THE ATTACHED LEGAL DESCRIPTION CLOSES IN ACCORD WITH EXISTING RECORDS. AND IS A TRUE REPRESENTATION OF THE SEWER EASEMENT VACATION AS DESCRIBED. 9 + s' DATE EXPIRES: 6/30/17 W:\17290.05MVISED PARTIAL VACATION Legal Description.doc 9/18/14 DID /DRAFT 9118/14 CLC FINAL Rejoice Christian Campus - Easement Closure OT Cit Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: April 29, 2016 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF), the retirement plan for non - police and fire employees, requires the City Council acting as the OkMRF Retirement Committee to approve applications for retirement. To be eligible for retirement benefits through OkMRF, an employee must have a minimum of five years of employment. Once an employee has five years of service, the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to vested employees under the age of 65. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. April 12, 2016 was the last day of employment for Sandra Vossen of the Finance Department Utility Billing Division. Ms. Vossen was a participant in the OkMRF retirement plan while employed with the City for five years and has applied for, and meets the prerequisites for Deferred Retirement, RECOMMENDATION: Staff recommends approval of Sandra Vossen's application for Deferred Retirement benefits. OT City wif out limiYS_ TO: The Honorable Mayor and City Council City of Owasso FROM: Christopher A. Garrett Fire Chief SUBJECT: Donation from Allstate Insurance Foundation DATE: April 29, 2016 BACKGROUND: With the assistance of Mr. Michael Watson, a local insurance professional with Allstate Insurance, the fire department qualified for and received a donation from the Allstate Insurance Foundation in the amount of $1,000. The donated funds are to be used to support the community through enhanced fire department operations. The fire department intends to utilize the funds to purchase updated training materials. RECOMMENDATION: Staff recommends the acceptance of the donation from the Allstate Insurance Foundation and approval of a budget amendment in the Fire Department, Half -Penny Sales Tax Fund (37 -250) increasing the estimated revenues and the appropriation for expenditures by $1,000. T Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Final Plat - Charity Auto Sales DATE: April 29, 2016 BACKGROUND: The Community Development Department received a request for review and approval of a final plat for Charity Auto Sales. The property is located at 11595 E 1 16th St N and is 0.51 acres in size. SUMMARY TABLE: Direction '' Zoning Use Land Use Plan :Jurisdiction Commercial RS -3 1 Lot on 1 Block Number of Reserve Areas N/A North (Residential Residential Residential City of City of Owasso Single Family) Storm siren fee of 35 /acre Streets (public or private) Owasso South A nculture AG /Residential Commercial Tulsa County RS -3 East (Residential Residential Residential City of Sin le Familyj Owasso CS West (Commercial Commercial Commercial Tulsa County Shopping) SUBJECT PROPERTY /PROJECT DATA: Property Size 0.51 acres Current Zonin CS Commercial Shopping) Proposed Use Commercial Lots /Blocks 1 Lot on 1 Block Number of Reserve Areas N/A Within PUD? N/A Within Overlay District? N/A Water Provider City of Owasso Applicable 'Pa backs Storm siren fee of 35 /acre Streets (public or private) N/A ANALYSIS: The final plat for Charity Auto Sales proposes one (1) lot on one (1) block. The property is located along E 1161h St N just south of the Brookfield Crossing Subdivision. This property was recommended for annexation approval by the Annexation Committee on February 24, 2016 (OA 16 -01). There is an existing recorded 11 -foot utility easement along both sides and rear of the property as well as a 17.5 -foot utility easement along the front of the property. The utility easements will provide utility companies adequate access to provide and maintain utility service for the future use on the property. 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 proposed commercial use for the property conforms to the land use prescribed under the 2030 Owasso Land Use Master Plan. The property is subject to all applicable paybacks as described in the above table. The City of Owasso will provide sanitary sewer for this property. Since the original review of this item, staff has worked with the developer of the property and will request an access easement on the west side of the property to allow for connection to future development and to provide secondary means of emergency access to the site. The site plan will determine the exact location needed, so staff will simply ask the Council to require a mutual access to be determined by staff. The applicant has agreed to this request. TECHNICAL ADVISORY COMMITTEE: The Technical Advisory Committee (TAC) reviewed the final plat for Charity Auto Sales at their regularly scheduled meeting on March 23, 2016. All TAC comments have been addressed by the applicant. PLANNING COMMISSION: The Owasso Planning Commission considered this item at their meeting on April 11, 2016, voting unanimously to recommend approval of the Final Plat. RECOMMENDATION: Staff recommends approval of the Final Plat for Charity Auto Sales, with the addition of a mutual access easement located along the western property boundary, with location to be determined by staff upon review of site plan. ATTACHMENTS: Area Map Aerial Map Final Plat Charity Auto Sales - Final Plat -E- t l Hth-ST'V- T -1 - - - - - C— i-78tl1 -SH•1 - Ftr:l41htlr� y Legend Centedines 5 i I Tulsa Panels 1Stl t'�T = Rogers Panels t- HI�c.t{I Fenceline ! I�. »� �fi City Limits rn II ' >I & ftl Discovery Bible Fellowship iAr dr I //t I 1 T7 Brethren Chur ,-ET15th'P11d 11 i it E Ti SfhS '6! lath�l� -;� I` ? ` -- L-1 fi4th 3t IV- -� y ZI A J Tag Agency In NI 200 d. e e • , -I _ - 5oo'R' �7 ~�? Map data Charity Auto Sales - Final Plat 10 t0 0 20 40 SCALE' 1'•200D' PLAT NO, FAAL PLAT R. SKY SVDDIVIAON CPVU..: t LOT IN 1 BLOCK GSWS S.M.N. . AREA: 0.51 ACRES (I],SAR SF) OAtE SP PREPARAPM: MARCN IA, IOTA R E oE rH � T y �3 d € 1 =N 8 b L.I. u;T 111—FECE1.1H LOCATION MAP OWNER: JEFFERY I TRISHA ESHELNAN, CNARLES A CATHY SHIELDS to]OA E ASIA ST, N. ."X PXONE(91A)YI. L¢)u [OrN FINAL PLAT CHARITY AUTO SALES LOT 1. GLOGL 1. A SUROINYGN GF ME Gtt OE to ASSD. NLSA CWNM1, d(WIgIA ENGINEER: IMPACT ENGINEERING AND PLAAYNINC PLC KEVIN VANDVER. P.E. ND. i1M]S .RCA. NP,5]RS.E3LPIRES0CE0SCD1] 1WN. 01RCHGTREET, SUITE. MASS., OR DES PHON E 1910) d]W2J9 E'MNL: INANOVERPLAPACTRN..NET �_tluR�W�¢NAw Al. IN.."IDE I : I I Nmbr. r i WAGONER,.R]44W PRONE (R181486Wi5 E# JL'.INFO®ATLASIANOOFFICE COAL Y ri un riAi ssum'r �w� aaNNrv+ A ¢r 6P smW I . p . ;ih / I��'G� v F 91cm- rr¢5 -b.ra � , SURVEYOR: Al. IN.."IDE PLBE0.i MNES III, V L5. .RCA No. S]52 E". 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TO: The Honorable Mayor and City Council City of Owasso PROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Annexation (OA 16 -02) DATE: April 29, 2016 BACKGROUND: The City of Owasso received an application for review and approval of an annexation request for property located on the north side of E. 76th St. N. approximately 3/< mile west of N. 161st E. Ave. The applicant desires developing the property for future residential uses in compliance with the City of Owasso development codes and ordinances. SURROUNDING ZONING: Direction Zonin Use Land Use Plan Jurisdiction RS -10 North (Residential Residential /Agriculture Residential Rogers Single-Family) County RS -10 and RS -40 South (Residential Residential Residential Rogers --,.,Single-Family County RS -40 East (Residential Residential Residential Rogers --Single-Family), County West RS-3 (Residential Residential Residential l City of Single Family Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size ` 140 acres Current Zoning RS -10 (Residential Single- . Fnmily Rnncrc /'ni,n #ail Proposed Use Residential Lots /Blocks N/A A A Within Overlay 'District? I N/A Water Provider /District Rogers Rural Water District #3 Applicable Paybacks Elm Creek Sanitary Sewer Payback 1580 /acre; City ANALYSIS: The applicant for this annexation is asking for this property to be annexed into the City of Owasso corporate limits for the future development of a residential addition. According to the Rogers County Zoning Map, the property is currently zoned RS -10 (Residential Single - Family). The property is located entirely within Rogers County. The proposed use supports the City of Owasso's Land Use Master Plan as this area is called out for residential uses. Upon annexation, the property will be subject to all development standards, codes and ordinances of the City of Owasso, including, but not limited to paved streets, stormwater detention, sidewalks, life safety, and landscaping. The zoning designation of AG (Agriculture) will be applied to the property upon annexation. Future development of the property will require a rezoning application. Staff has heard from neighboring property owners who are concerned about future street connection to their existing neighborhoods. Because this is the annexation stage, there are no plats for review but staff has noted their concerns for future development stages. COMPREHENSIVE PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan identifies the subject property and its surroundings as having a future land use for Residential development. The proposed residential use conforms to the land use plan. ANNEXATION COMMITTEE: The Annexation Committee met on March 30, 2016, and determined that the property could adequately be served by utilities, Police, Fire and EMS services. The committee recommended approval of OA- 16 -02. PLANNING COMMISSION: The Owasso Planning Commission considered this item at their meeting on April 11, 2016, voting unanimously to recommend approval. RECOMMENDATION: Staff recommends approval of OA- 16 -02. ATTACHMENTS: Area Map Aerial Map INCOG Map Legal Description and Exhibit of Owasso Storm Siren Fee $35 /acre Streets (public or private) N/A ANALYSIS: The applicant for this annexation is asking for this property to be annexed into the City of Owasso corporate limits for the future development of a residential addition. According to the Rogers County Zoning Map, the property is currently zoned RS -10 (Residential Single - Family). The property is located entirely within Rogers County. The proposed use supports the City of Owasso's Land Use Master Plan as this area is called out for residential uses. Upon annexation, the property will be subject to all development standards, codes and ordinances of the City of Owasso, including, but not limited to paved streets, stormwater detention, sidewalks, life safety, and landscaping. The zoning designation of AG (Agriculture) will be applied to the property upon annexation. Future development of the property will require a rezoning application. Staff has heard from neighboring property owners who are concerned about future street connection to their existing neighborhoods. Because this is the annexation stage, there are no plats for review but staff has noted their concerns for future development stages. COMPREHENSIVE PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan identifies the subject property and its surroundings as having a future land use for Residential development. The proposed residential use conforms to the land use plan. ANNEXATION COMMITTEE: The Annexation Committee met on March 30, 2016, and determined that the property could adequately be served by utilities, Police, Fire and EMS services. The committee recommended approval of OA- 16 -02. PLANNING COMMISSION: The Owasso Planning Commission considered this item at their meeting on April 11, 2016, voting unanimously to recommend approval. RECOMMENDATION: Staff recommends approval of OA- 16 -02. ATTACHMENTS: Area Map Aerial Map INCOG Map Legal Description and Exhibit OA 16 -02 4 Wit' 1" = 1.505 ft Annexation 04/05/2016 �. 5 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. OA 16 -02 V = 1,505 ft Annexation 04/05/2016 l 5 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. E84PLN 1 1 1 E84 STN 1 RM -1 FBA 1 `try E 83 PL N ROGERS COUNTY ZONING DATA IS NOT AVAILABLE i IN THIS AREA. 1 Subject Tract 1 1 1 E 80 -ST_ip PUD -98 \ ,J 1 Q E.Z9_PL� N W �o Y1 Z 1 OM RS -31 e!4 E- 79 =5.TN 1 p1 1 21 1 1 t"1 E�8?t N E -78 S.T -N� � > 1 Q: 1 a' li Q � W E�7.7_S-NI E=76th ST N w QE 75 -PL N 1 W L > > j i¢.E 75 ST N iW R IT of iv E z Z LE74 PL.N E 74 ST .N LEGEND RS =3 i E 73-PL N Owasso Corporate Limits PUD -OS -01 300' Radius E7 Subject 0 150 300 500 " 0 Tract OA 16 -02 i 1 i i i 2721-14 Feet LEGAL DESCRIPTION A tract of land located in the Southwest Quarter (SW /4) of Section Twenty -seven (27) of Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Rogers County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SWA of Sec.27, T -21 -N, R -14 -E, I.B. &M.; Thence N 88 043'46" E a distance of 662.58 feet to the Point of Beginning being the SE corner of the W/2 of the SW/4 of said SW/4; Thence N 01 011'25" W a distance of 1318.80 feet to the NE corner of said W/2 SW /4 SW /4; Thence S 88 °42'25" W a distance of 662.31 feet to the NW corner of said W/2 SW /4 SW /4; Thence N 01 °10'42" W a distance of 1318.54 feet to the NW corner of said SWA; Thence N 88 041'03" E a distance of 2648.15 feet to the NE corner of said SW /4; Thence S 01 013'32" E a distance of 2639.15 feet to the SE corner of said SW/4; Thence S 88 043'46" W a distance of 1987.74 feet to the Point of Beginning, and containing 140.391 acres, more or less. T out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Roger Stevens Public Works Director SUBJECT: Right of Way Acquisition for the Garnett Road Improvements from East 961h Street North to East 106th Street North DATE: April 29, 2016 BACKGROUND: City staff is currently involved in the acquisition of rights of way and easements for the Garnett Road Improvements from East 961h Street North to East 106th Street North. As a part of those acquisitions, negotiations for the purchase of land from Gahlib AI- Kazaz, for 4,422 square feet of right of way and from Mr. and Mrs. (Thomas and Ernestine) Sanders for 14,273 square feet of right of way, have been successfully completed. DESCRIPTION /PURCHASE PRICE: Gahlib AI -Kazaz - The appraised value of the right of way is $7.25 per square foot, for a purchase price of $32,060. Compensation for damages and permanent easement in the amount of $10,766 was included in addition to the right of way cost, for a total offer of $42,826 (see Attachment). Mr. AI -Kazaz counter offered in the amount of $99,000. After several discussions, Mr. AI -Kazaz accepted the increased offer of $47,652 (see Attachment) - which calculates to be $8.34 per square foot for right of way. Mr. and Mrs. Sanders - The appraised value of the right of way is $4.00 per square foot, for the purchase price of $57,118. Compensation for damages and permanent easement in the amount of $1,432 was included in addition to the right of way cost, for a total offer of $58,550 (see Attachment). During discussions with Mr. and Mrs. Sanders, Mr. Sanders requested consideration for the loss of an existing fence and 5 mature trees. As a result, staff acquired estimates and determined Mr. Sanders should be compensated an additional $5,422 due to the damages mentioned. Mr, and Mrs. Sanders accepted the increased offer of $63,972 (see Attachment). FUNDING: Funding for this purchase is available from the project budget in the Capital Improvements Fund. RECOMMENDATION: Staff recommends approval to purchase rights of way, easements and compensation for damages in the amount of $47,652 to Gahlib AI- Kazaz, and $63,972 to Thomas and Ernestine Sanders and authorization for payment. ATTACHMENTS: Agreement - Gahlib AI -Kazaz Agreement- Thomas and Ernestine Sanders Site Map April 21, 2016 THOMAS LEE AND ERNESTINE SANDERS 10419 N. UARNETT ROAD OWASSO, OIC 74055 -6437 RE: City of Owasso Road Widening Project Tab No. 30742(04) North Garnett Road — Parcel 19 Dear Mr. & Mrs. Sanders: After review by the City of Owasso, they have instructed me to present the following offer for the needed right of way and easements for this project. The City of Owasso will increase the offer to you to the amount of $63,972.00, The temporary easements needed are for the tie -it to the new driveway approaches to be constructed with project. The temporary easements are not filed of record and state that they are only for a limited time. The increase offer will cover 400 linear feet of fence, concrete filled steel post and 5 trees. If this offer meets with your approval, I would request that you acknowledge with your signature` below. I will need to obtain this signed letter and the enclosed W -9 so the check can be processed. It will take about three weeks in order to obtain the check. If you have any questions please feel free to contact me at the number listed above to discuss this project. Sincerely, 1 Mike & Craddock Terra Acquisition Services Cc Roger Stevens, Public Works Director Agreed to: THE THOMAS AND ERNESTINE SANDERS REVOCABLE TRUST DATED DECEMBER 2013 Dae Date mikee(a),first.- commereial.com • 918.605.1436 • 8301 East 7411 Place, Tulsa, OK 74133 Garnett Road - Land Acquisition 1" = 376 ft I Property of I 04/25/2016 f AI -Kazan his 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.. I please contact Owasso Public staff, for the moSt Up -to -date Information. Garnett Road - Land Acquisition i o �� - •':fie �tw ; "° rr i .�, is I .. - a .E 906 St N,= tiOil � a Paz 3 l I r C M . XIT} i r. Property of the 1 = 752 ft Sanders 04/25/2016 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 Public staff for the most up-to -date information. The City Wit out Limits. TO: Honorable Mayor and City Council City of Owasso FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Tulsa County Inter -local Agreement Amendment East 1 16th Street North /North 1291h East Avenue Intersection Improvements DATE: April 29, 2016 BACKGROUND: On April 21, 2015, the City of Owasso and Tulsa County entered into an Inter -local Agreement for the engineering fees to design the intersection at 1161h Street North /129th East Avenue. The intersection is jointly owned and maintained by Tulsa County and City of Owasso. Tulsa County and the City of Owasso agreed to share costs for the engineering design for the project, right -of- way, utility relocation and construction. Both parties agreed and selected WP Moore, Inc. to perform the engineering for the intersection improvements for a total design fee of $168,000. The engineering consultant has prepared design plans to 60% completion and we have been waiting for the NEPA (environmental) approval to move to right -of -way acquisition and then utility relocation. While waiting for the preparation for the NEPA document and subsequent approval by the Federal Highway Administration (FHWA), Wal -Mart announced plans to purchase and construct a new Neighborhood Market at the southeast corner of the intersection. The improvements to the roadway (adding an additional temporary lane on 116th Street North), addition of temporary signals to the intersection, drainage, driveways and utility improvements rendered the survey data outdated. Also, the design at that intersection will need to be reevaluated and the road design modified to work with the new driveways and new utility locations. INTER -LOCAL AGREEMENT AMENDMENT: After the City of Owasso received the as -built plans from Wal -Mart, WP Moore reviewed the data and proposed resurveying the area in order to incorporate the changes in the topography onto the original survey. Once the survey changes are made, WP Moore can make changes that are needed to the roadway /intersection design. After approval of these changes, WP Moore will begin working with the utility companies on corridor alignments and preparations for relocations. The additional funds needed for the amendment using the 50%/50% scenario is Total Tulsa County City of Owasso Redesign Fee- $26,291.00 $13,145.50 $13,145.50 Resurvey Fee - $ 3,700.00 $ 1 850 00 $1,850.00 Total Amendment - $29,991.00 $14,995.50 $14,995.50 FUNDING: Funding for the project has been included in the Capital Improvements Budget, RECOMMENDATION: Staff recommends amending the Inter -local Agreement with Tulsa County for engineering design services at the intersection of East 116th Street North and North 129th East Avenue and authorizing the city manager to execute an agreement and authorizing an additional payment to Tulsa County for $14,995.50. ATTACHMENTS: Location Map Tulsa County Inter -local Agreement Proposal Letter from WP Moore, Inc. CITY OF E 116th STREET N P.O. 180 180 Owasso, OK 74055 918.272.4959 AND N 129th E AVE www.cityofowasso.com INTERSECTION LOCATION MAP a/zVu STATE OF! .!Y ;`J(OMA AGREEMENT T L i..i?:. ; c'; Y, ?rl 07 Pill 2 :40 THIS AGREEMENT, by and between the Board of County Commissioners of Tulsa County, S� _. Oklahoma, hereinafter called "County" and the City of Owasso, Oklah��j,�,� ugqhgteinaler 'DI, tM called "City ". APPROVED W ITN ESS ETH: MAY ti i Z015, WHEREAS, by virtue of 69 O.S., 1987; Section 1903, the Board of County Commissioners is authorized to enter into Agreements with municipalities to construct, improve, and repair any of the streets of such municipalities, and; WHEREAS, the County Is desirous of participating in projects and the provision of services mutually advantageous to the County and other units of government; THEREFORE, in consideration of the covenants and conditions hereinafter contained, the parties hereto agree as follows: 1. The duration of this Agreement shall be from the date of execution of this Agreement until the project is complete. 2. The purpose of this Agreement shall be to provide for engineering design for the improvements of the intersection of 116th Street North and 129th East Avenue. 3. The City and County shall select an Engineering Consultant to provide the design for the project. 4. The County shall contract with and pay the invoices for the services provided by the Engineering Consultant. 5. The City shall reimburse the County one half the actual costs for contracting with the Engineering Consultant. 6. This Agreement shall be effective from and after the date of execution hereof and is intended only for the purpose described in Section 2 above. 7. The rights, duties, and obligations under or arising from this Agreement shall not be assigned by either party hereto without the express written consent of the other. I'll LO r -- cn -_J Approved by the Owasso City Council on the -Ck7 day of r 1 2015. G\�y OF o � nan, O ATTEST: f M .. APPROVED AS TO FORM: BY(t' 4� 1Ci1L Julie Lombardi, City Attorney CITY OF OWASSO, OKLAHOMA Ue Moberly, Mayor Approved by the Bo rd of County Commissioners of Tulsa County, Oklahoma on the O'k day of -_ALg _ ' 2015. ,,. "' V .,n u,n� /, ' O`ER( TUZ6, ATTEST: p BY: County Clerk ", APPROVED AS TO FORM: Dis ict Attorney -2- TULSA COUNTY BOARD OF COUNTY COMMISSIONERS WALTER P MOORE March 16, 2016 Mr. Tom Rains Tulsa County Engineer's Office 500 South Denver, Room 312 Tulsa, Oklahoma 74103 Transmitted via Email Re: Intersection Improvement at 116th Street North & 129th East Avenue. Amendment to Agreement Between Walter P Moore and Consultant for Professional Services 1913 M. no 011 This letter amends the subject agreement between Tulsa County and Walter P. Moore and Associates, Inc. dated SEPTEMBER 15, 2014, as follows. Amend ATTACHMENT B - SCOPE OF SERVICES. This request covers additional surveying services, analysis of impacts to roadway and utilities based on the recent construction of the Wal -Mart facility at the southeast corner of the intersection, and a portion of work that was done to reduce the NEPA area prior to submittal to ODOT. Amend ATTACHMENT D - COMPENSATION as follows: Re- design and Plan revisions (30% of Preliminary Design Fee) $ 26,291.00 Subconsultant Survey Cost 0 3 700 00 Total $ 29,991.00 This letter makes no other changes to the original agreement. If approved, the total compensation would be $197,978 which is 7.9% of the last estimated construction cost of $2.5M. We would work toward a final PS &E submittal by July 15, 2016. WALTER P. MOORE AND ASSOCIATES, INC. C," Hollis R. Allen, Jr., P.E., Principal, Managing Director Accepted this _ day of 2016 Company: By: TRIAD I, 7666 EAST fits' ST, sO,,e 25, TULSA, OKLAHOMA 74133 PHONE. 918.8067200 www.WALTERPMOORE. corn CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04/02/16 Department Payroll Expenses Total Expenses Municipal Court 5,311.99 8,077.59 Managerial 22,048.12 31,164.26 Finance 15,284.94 23,644.78 Human Resources 8,222.06 13,604.12 Community Development 16,971.54 26,523.52 Engineering 15,965.04 24,234.86 Information Systems 13,496.24 20,723.29 Support Services 8,187.36 12,383.96 Cemetery 1,141.60 1,761.18 Police Grant Overtime 2,765.25 2,801.86 Central Dispatch 18,170.50 31,423.63 Animal Control 3,394.00 5,160.86 Emergency Preparedness 1,737.93 2,490.40 Stormwater /ROW Maint. 5,767.65 8,796.80 Park Maintenance 8,194.45 12,426.63 Culture /Recreation 4,955.88 8,136.23 Community- Senior Center 3,615.57 6,353.22 Historical Museum 654.40 734.75 Economic Development 3,317.09 4,351.68 General Fund Total 159,201.61 244,793.62 Garage Fund Total 4,687.60 7,73814 Ambulance Fund Total 365.00 409.82 Fire Fund 37 Total 149,058.24 228,768.82 Police Fund 38 Total 138,714.48 214,251.76 Streets Fund 39 Total 10,255.31 16,930.62 Stormwater Fund 27 Total Worker's Compensation Total 3,119.52 3,740.45 Strong Neighborhoods Total 3,774.71 5,516.12 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04116116 Department Payroll Expenses Total Expenses Municipal Court 4,127.10 5,579.31 Managerial 21,366.92 30,346.30 Finance 15,287.44 23,646.44 Human Resources 8,189.05 13,567.05 Community Development 15,830.46 25,128.22 Engineering 16,064.03 24,322.36 Information Systems 13,592.18 20,805.83 Support Services 9,395.75 13,822.06 Cemetery 1,188.23 1,814.80 Police Grant Overtime 2,328.35 2,359.29 Central Dispatch 18,637.29 31,962.88 Animal Control 3,434.00 5,204.33 Emergency Preparedness 1,757.93 2,512.13 Stormwater /ROW Maint. 6,373.47 9,495.78 Park Maintenance 8,306.89 12,541.46 Culture /Recreation 4,982.33 8,163.10 Community- Senior Center 3,848.57 6,605.93 Historical Museum 654.40 734.75 Economic Development 3,367.09 4,405.50 General Fund Total 158,731.48 243,017.52 Garage Fund Total 4,687.60 7,738.25 Ambulance Fund Total 553.85 621.86 Fire Fund 37 Total 3,858.00 82,646.51 Police Fund 38 Total 134,822.39 208,846.97 Streets Fund 39 Total 10,524.09 17,232.48 Stormwater Fund 27 Total Worker's Compensation Total 7,096.89 8,491.77 Strong Neighborhoods Total 3,963.63 5,727.08 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 4/19116 AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION DEPT TOTAL AMOUNT 2,200.99 69,985.91 46,823.75 28,273.23 27,479.41 26,162.34 200,925.63 5,187.60 4,307.70 2,475.94 11,971.24 1,548.25 1,548.25 HEALTHCARE SELF INSURANCE FUND TOTAL 214,445.12 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 4/27/16 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 64,816.14 22,495.52 13,134.54 47,501.91 147,948.11 6,656.88 1,527.27 8,184.15 1,033.87 1,033.87 157,166.13 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2015 -2016 Budgetary Basis Statement of Revenues & Expenditures As of March 31, 2016 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 2,191,002 $ 23,123,912 $ 29,586,666 78.16% Licenses & permits 19,350 188,899 257,800 73.27% Intergovernmental 72,091 613,704 820,272 74.82% Charges for services 54,060 515,198 660,755 77.97% Fines & forfeits 76,991 517,063 744,985 69.41% Other 2,702 109,226 113,021 96.64% TOTAL REVENUES 32,183,500 77.89% $ $ 25,068,003 $ 2,416,196 EXPENDITURES: Personal services $ (1,325,371) $ (12,061,170) $ (17,590,054) 68.57% Materials & supplies (103,593) (675,385) (1,124,447) 60.06% Other services (128,104) (1,343,390) (2,048,282) 65.59% Capital outlay (249,035) (901,200) (3,135,561) 28.74% TOTAL EXPENDITURES $ (23,898,344) 62.69% $ (14,981,145) $ (1,806,103) REVENUES OVER EXPENDITURES $ 8,285,156 $ 10,086,858 $ 610,093 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,222,811 $ 11,789,489 $ 15,251,007 77.30% Transfers in - RAN Financing - 330,000 330,000 100.00% Transfers out (1,812,488) (18,469,892) (23,850,000) 77.44% TOTAL TRANSFERS $ (589,677) $ (6,350,403) $ (8,268,993) 76.80% NET CHANGE IN FUND BALANCE $ 16,163 $ 3,736,455 $ 20,416 FUND BALANCE (Budgetary Basis) Beginning Balance 3,092,827 3,092,827 Ending Balance $ 6,829,282 $ 3,108,990 0 K t A It 0 SCOTT A. THOMPSON oEPOTInNi or INMONMENL+t OUAllly Executive Director OKLAHOMA DEPARTMENT Of ENVIRONMENTAL QUALITY March 30, 2016 Mr. Roger Stevens, Director of Public Works City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. SL000072160172 Abbott Farms Phase I Sanitary Sewer Line Extension Facility No. S -21310 Dear Mr. Stevens: MARY FALLIN Governor Enclosed is Permit No. SL000072160172 for the construction of 4,032 linear feet of eight (8) Inch PVC sanitary sewer line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on March 30, 2016. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, .` f Qusay R. E. Construction Permit Section Water Quality Division QRK7RC Enclosure c: Rick Austin, Regional Manager, DEQ REGIONAL OFFICE AT TULSA Brian R. Kellogg, P.E., Kellogg Engineering, Inc. 767 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed an recycled pepor with soy ink 1. 4) - El-'a4v 0 K L A N 0 18 A SCOTT A. THOMPSON elvxaoun, or nrvmoniarn,e, ounun MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072160172 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT March 30, 2016 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 4,032 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the City of Owasso, located in Section 7, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved March 30, 2016. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:666- 54(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on moyded paper with soy ink C. W c. r 0 K 4 A Hl 0 hf A SCOTT A.THOMPSON DEPARTMENT CFMRONIAENIAIQUAIIIY MARYfALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072160172 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 12) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 13) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656 - 5-4(c)(3). 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOtAA (ITY, OKLAHOMA 73101 -1677 printed on recycled paper with soy ink Q, �p0 � l a C 0 K t A H 0 h1 A 0[RARTMEN1 Of FNOROMaENIAI OUAIpy Executive Directtor ol SCOTT A.THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT MARY EALLIN Governor PERMIT No. SLO00072160172 SEWER LINES FACILITY No. S -21310 Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 pdated on recycled paper with soy Ink e1 616 Ell lm�'& 0 X r A H 0 M A DEPA VAINI Of ENYIBONMENIAI MARY Executive Director SCOTT A. Tector N OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY March 30, 2016 Mr. Roger Stevens, Director of Public Works City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. WL000072160173 Abbott Farms Phase I Potable Water Line Extension Facility No. 3002718 Dear Mr. Stevens: MARY FALLIN Governor Enclosed is Permit No. WL000072160173 for the construction of 2,062 linear feet of eight (8) inch PVC, 1,980 linear feet of six (6) inch PVC, 1,184 linear feet of four (4) inch PVC potable water line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on March 30, 2016. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Res ectfully, Qusay R.,Kabariti, P.E. Construction Permit Section Water Quality Division QRK7RC Enclosure c: Rick Austin, Regional Manager, DEQ REGIONAL OFFICE AT TULSA Brian R. Kellogg, P.E., Kellogg Engineering, Inc. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recyclod paper will soy Ink C. �ap� 0 K l A H 0 M A SCOTT A. THOMPSON WOMEN[ iNYBONM NIAt 0UA1NY MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. WL000072160173 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT March 30, 2016 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 2,062 linear feet of eight (8) inch PVC, 1,980 linear feet of six (6) inch PVC, 1,184 linear feet of four (4) inch PVC potable water line and all appurtenances to serve the City of Owasso, located in Section 7, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved March 30, 2016. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with the Public Water Supply Operation rules (OAC 252:631) and to comply with the State Certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is 1,000 gpm. 2) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That the Oklahoma Department of Environmental Quality shall be kept informed on occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 5) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with Public Water Supply Construction Standards (OAC 252:626- 19 -2]. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled prates-with soy Ink 0 e, 0&! A H 0 M A SCOTT A. THOA4PSON (AMIMERt or ENVIRONItEwAt QUAMY MARY FALLIN DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Direcro OKLAHOMA DEPA r Governor PERMIT No. WL000072160173 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT 6) That before placing this facility into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 7) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 8) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 9) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 10) That the permittee is required to inform the developerlbuilder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. Section 2 -6 -201 of seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOT) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 11) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 12) That water lines shall be located at least fifteen (15) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 13) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 707 NORTH ROBINSON, PA. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on mcycled paper with soy Ink an i O K L A H O M A SCOTT A. THOMPSON DUARVANI Or ENMONMENUt(WAMY Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT MARY FALLIN Governor PERMIT No. WL000072160173 WATER LINES FACILITY No. 3002718 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Public Water Supply Construction Standards OAC 252:626- 19- 2(h)(1) and OAC 252:626-19 - 2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 ptlnted on reoydad paperwith soy ink 0 Il