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HomeMy WebLinkAbout2013.04.11_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular April 11, 2013 10:00 a.m. FILE COPT( R "EivE'D APR o ,) TO 0 City G1eTK'S o{f%ce Owasso City Hall, Lower Level Conference Room 111 N. Main Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 p.m. on Tuesday, April 9, 2013. Chelsea M.E. Levo, Economic Development Director AGENDA Call to Order Mr. Charney, Chairman 2. Consideration and appropriate action relating to a request for Trustee approval of the Consent Agenda. All matters listed under "Consent' are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of minutes of the March 12, 2013 Regular Meeting. Attachment B. Approval of claims. Attachment C. Acceptance of the monthly financial report. Attachment 3. Discussion related to the FY 2013 -2014 OEDA and Hotel Tax Budget. Ms. Levo Attachment 4. Consideration and appropriate action relating to a request for Trustee recommendation to the Owasso City Council to authorize a supplemental appropriation from the Economic Development portion of the Hotel Tax Fund. Ms. Levo Attachment OEDA April 11, 2013 Page 2 5. Report from Economic Development Director • Monthly Building Report • Public Works Project Status Report • Business Development Report • Monthly Sales Tax Report Ms. Levo Attachment 6. Report from OEDA Manager Mr. Ray 7. Report from OEDA Trustees B. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 9. Adjournment MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF MEETING Thursday, March 14, 2013 The Owasso Economic Development Authority met in regular session on Thursday, March 14, 2013 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, March 12, 2013. ITEM 1: CALL TO ORDER & ROLL CALL Mr. Charney called the meeting to order at 10:00 AM. PRESENT David Charney, Chairman Frank Enzbrenner, Vice Chairman Jeri Moberly, Trustee Dee Sokolosky, Trustee Dirk Thomas, Trustee Bryan Spriggs, Trustee Gary Akin, Secretary A quorum was declared present ABSENT ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA A. Approval of minutes of the February 12, 2013 Regular Meeting B. Approval of claims C. Acceptance of the monthly financial report Mr. Sokolosky moved to approve the consent agenda, seconded by Dr. Thomas. AYE: Charney, Enzbrenner, Moberly, Sokolosky, Thomas, Akin, Spriggs NAY: None ABSTAIN: Motion carried 7 -0. ITEM 3: DISCUSSION RELATED TO THE FY 2013 -2014 OEDA AND HOTEL TAX BUDGET Ms. Levo provided projected revenues for FY 14 and discussion was held. A request was made to provide the Authority with past expenditures. Ms. Levo commented that an item will be placed on the April agenda for additional discussion and to receive suggestions for expenditures for FY 14. ITEM 4: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Levo introduced Roger Stevens and Bronce Stephenson to provide a monthly status report of the Public Works and Community Development departments. Ms. Levo provided information related to various economic development activities as well as the annual Economic Summit scheduled for March 15, 2013. March 14, 2013 ITEM 5: REPORT FROM OEDA MANAGER Mr. Ray provided an update on the Hwy 169 widening project and legislation related to annexation. Discussion was held. ITEM 6: REPORT FROM OEDA TRUSTEES No Report. ITEM 7: NEW BUSINESS None. ITEM 8: ADJOURNMENT Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs AYE: Chorney, Enzbrenner, Moberly, Sokolosky, Thomas, Akin, Spriggs NAY: None ABSTAIN: Motion carried 7 -0. At 11:202 AM, the meeting adjourned. -2- Juliann Stevens, Minute Clerk C TCity Wit out limits. TO: THE HONORABLE CHAIRMAN AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: April 11, 2013 No Claims for March 2013. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending March 31, 2013 Operating Revenues Operating Expenses: Materials & supplies Services & other charges Capital outlay Total Operating Expenses Operating Income (Loss) Non - Operating Revenues (Expenses): Investment income Promissory note revenue RAN debt service & other costs Total non - operating revenues (expenses) Net income (loss) before contributions and transfers Transfer to general fund Change in net assets Total net assets - beginning Total net assets - ending Investment Income estimated MTD YTD Budget $0.00 $0.00 $0.00 0.00 0.00 0.00 0.00 0.00 5,000.00 0.00 0.00 0.00 0.00 0.00 5,000.00 0.00 0.00 (5,000.00) 0.64 6.07 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.07 0.64 0.00 0.64 6.07 (5,000.00) 0.00 0.00 0.00 6.07 0.64 (5,000.00) 9,046.36 9,046.36 $9,052.43 $4,046.36 O—T _W. to _ Gty out Limits. TO: Honorable Chair and Trustees Owasso Economic Development Authority FROM: Chelsea M.E. Levo Economic Development Director SUBJECT: Hotel Tax Fund, 3% Expenditures DATE: April 8, 2013 BACKGROUND: In 2002, Owasso voters approved a 3% hotel tax with the funds to be "set aside and used exclusively to encourage, promote and foster economic development and cultural enhancement, tourism and pursue regional promotion for the City of Owasso ...." In August 2008, Owasso citizens voted to increase the hotel tax rate to 5 %. Just prior to that election, the City Council approved Resolution 2008 -05 designating the hotel tax increase (if approved) to fund the Strong Neighborhood Initiative. Additionally, the City Council requested an annual review of the Strong Neighborhood program in two specific areas: (1) progress toward the stated goals, and (2) evaluation of appropriate funding levels. That evaluation occurs in August of each year. On March 5, 2013, the City Council approved Resolution 2013 -05 to continue the designation of funds to the Strong Neighborhoods Initiative, and to continue the initiative as an economic development and cultural enhancement program to receive funding derived from the revenue generated from 2% of the hotel tax rate. HOTEL TAX FUND The Hotel Tax fund (City of Owasso) is used to account for the revenues received from the 5% hotel tax and to account for the use of those restricted funds. Recognizing the OEDA Trustees' interest in the appropriation of funding for economic development, the proposed budget for fiscal year 2013 -2014 for the Hotel Tax fund will be presented to the OEDA for recommendation next month. In FY 2012, expenditures from the 3% totaled $48,696. The current fiscal year to date has spent $91,605 from that portion of the hotel tax fund. Expenses include the contract with Retail Attractions, Independence Day Celebration, participation in Tulsa's Future, the Holly Trolley and the Economic Forecast report. For FY 2014, the estimated revenue from the 5% hotel tax is $202,273, which is a 7.13% increase over last year's projected revenue. The proposed ending fund balance in the Hotel Tax Fund for FY 2014 is $762,273. Next year's proposed budget will include funding from 2% of the Hotel Tax Budget for the Strong Neighborhood program and 3% funding for other economic development and cultural enhancement, tourism and to pursue regional promotion for the City of Owasso. Potential economic development activities include: • Tulsa's Future Recruiting Trips (2) • Economic Development Contract • Independence Day Fireworks • Tulsa's Future • Economic Summit • Community and Holiday Banners • Holley Trolley • Owasso Chamber of Commerce Agreement • Other Projects ATTACHMENT: Hotel Tax Fund - 3% Expenditures $2,000 $48,000 $17,000 $15,000 $5,000 $5;000 $5,000 $1,250 $5,000 3% Hotel Tax Actual Actual Projected Proposed FY 11 FY 12 FY 13 FY 14 Revenues 158,797 180,462 191,272 Expenditures 54,416 48,696 120,156 Ending Fund Balance 407,748 539,244 560,000 Expenditures: FY12 Expenditures FY 13 (to date): Independence Day Celebration Home & Garden Show Holiday Banners Economic Summit / Economic Forecast Holly Trolley Restaurant Shuttle Marketing materials Total Retail Attractions Contract Tulsa's Future Independence Day Celebration Home & Garden Show Holly Trolley Holiday Banners Economic Forecast 202,273 7.13% 762,273 Available Funds FY 2013 -2014 30,114 1,250 2,790 3,631 4,266 200 6,445 48,000 15,000 15,000 1,250 4,500 2,855 5,000 Total 91,605 _ 05060 The City Wit out Limits. TO: The Honorable Chair and Trustees Owasso Economic Development Authority FROM: Chelsea M.E. Levo Economic Development Director SUBJECT: Funding Request for Major Retail Prospect DATE: April 8, 2013 BACKGROUND: At the beginning of this fiscal year, the OEDA recommended and City Council approved funding to enter into a one -year contract with Retail Attractions, an economic development firm that specializes in retail development. Retail Attractions has been working with a substantial retail prospect with a large customer draw. The prospect has advanced in their consideration of Owasso as the location of their development and additional resources are necessary to continue negotiating and finalize a deal. INTERNATIONAL COUNCIL OF SHOPPING CENTERS (ICSC) RECon: RECon is the global convention for the shopping center industry and provides networking, deal making and educational opportunities for retail real estate professionals from around the world. Retail Attractions has arranged meetings with key decision- makers who will influence the location of the prospect. The convention is in Las Vegas, NV from May 19 -22 this year. This is a critical stage of the project and it is important that the City Manager and Economic Development Director participate in these meetings. Staff input must be included as negotiations develop. ADAMS + ASSOCIATES ARCHITECTURE: Adams + Associates Architecture (AA +A) is a full service architectural firm specializing in retail architecture on a national and international basis and excelling in outlet center design. Retail Attractions has received a letter and proposal from this firm for our prospect. In the interest of the project, staff recommends entering into a contract with this firm to begin preliminary site planning services and a site concept design of the project. Additional work may be needed in the future as the project advances as indicated in the proposal. FUNDING RECon registration, travel expenses and lodging for both staff members will be approximately $3000. Adams + Associates Architecture has asked for a $2000 retaining fee. The Preliminary Site Planning and Site Concept Design work will be $7000. Funding is available in the Economic Development portion of the Hotel Tax Fund. A supplemental appropriation from the Hotel Tax Fund would be needed and would require Council approval. RECOMMENTATION: Staff recommends trustees a supplemental appropriation from the Hotel Tax Fund in the amount of $12,000 to attend the ICSC RECon and to contract with Adams + Associates Architecture for site and planning work. ATTACHMENTS: 1. Letter from Adams + Associates Architecture 2. Proposal from Adams + Associates Architecture ADAMS +ASSOCIATES A R C H I T E C T U R E ammummemi February 27, 2013 Mr. Rickey Hayes Retail Attractions, LLC 12150 East 961° Street North Suite 202 Owasso, Oklahoma 74055 Re: Preliminary site planning Owasso, Oklahoma Dear Mr. Hayes Adams + Associates Architecture (A+ AA) is pleased to submit this proposal /letter of agreement for Preliminary Site Planning /Architectural Services for the above referenced project. Adams + Associates Architecture is a full service architectural firm which was founded in 1992. We specialize in retail architecture on a national and international basis. One area of retail in which we excel is outlet center design. Adams + Associates Architecture is arguably the Premier Outlet Designer in the United States and has significant International experience as well. Since 1998, A +AA has designed more than 2D modern "racetrack" Outlets starting with the original Orlando Premium Outlets that opened in 1999. That center today has sales well above $1,200.00 /SF. A partial list of completed projects include: Orlando Premium Outlets, Orlando, Florida- (Simon-Chelsea Properties) Tanger Outlets Myrtle Beach, South Carolina (ranger Outlets Inc.) Las Vegas Premium Outlets, Las Vegas, Nevada- (Simon - Chelsea Properties) Chicago Premium Outlets, Aurora, Illinois - (Simon - Chelsea Properties) Tanger outlets, Charleston, South Carolina — (Tanger Outlets, Inc.) Tanger outlets, Wisconsin Dells, Wisconsin — (Tanger Outlets, Inc.) The Outlet Shoppes at El Paso, El Paso, Texas (Horizon Group Properties, Inc) Tanger Outlet Center at the Arches, Deer Park, New York - (A three developer partnership) Tanger Outlets, Washington Pennsylvania — (ranger Outlets, Inc.) Tanger outlets, Mebane, North Carolina — (Tanger outlets, Inc.) The Outlet Shoppes at Oklahoma City, Oklahoma City, Oklahoma — (Horizon Group Properties, Inc.) Tanger Outlets, Glendale, Arizona — (Tanger Outlets, Inc.) A partial list of current projects either in design or under construction include: The Outlet Shoppes Atlanta, Woodstock, Georgia - (Horizon Group Properties, Inc.) The Outlets at Corpus Christi Bay - (Dolphin Ventures) Tanger Outlets, National Harbor, Maryland— (Tanger Outlets, Inc.) Outlets at Tejon Ranch, Bakersfield, California — (Tejon Ranch) The Outlet Shoppes at Lousiville, Kentucky (Horizon Group Properties, Inc.) Cheshire Outlets, Connecticut (WS Development) Charlotte Premium Outlets, North Carolina (Joint Venture - Tanger Outlets, Inc. and Simon Properties) 126 North Main Street Phone: 7D4.664.1311 Mooresville. NC 28115 Web:men ®WamsassolatOan,... Fax: 709.664.5604 y�ep;,,,.,.,y��r�� February 27, 2013 Mr. Rickey Hayes Retail Attractions, LLC Page 2. As a full service firm, I think it is important to stress that design is important and certainly one aspect we do well, but the secret to our success is that we are with the client from initial concept through leasing, construction documents, contractor selection, permitting, construction, project closeout, and even the one year warranty walk through! It's through understanding our client's goals and working with them through every step that has allowed us to have many client relationships of over 10 years and some over 20 years and counting. Adams + Associates Architecture is excited at the prospect of working with you and The Rockefeller Group and hope to develop a long lasting relationship with you as well. If this proposal is acceptable, please sign and return one copy. This can be our written agreement for this scope of work. Please call if there are any questions. We look forward to working with you on this project. Sincerely, Adams + Associates Architecture zvav 1"';7, /IS' �...�, , Ross G. Adams, AIA t President Accepted by: Mr. Rickey Hayes Retail Attractions, LLC 126 North Male Street Phone: 704. 664.1311 EMWI: mall ®atlan=SCOtlata$arth.wrr Mc o re a v I I l e, NC 28115 Fax: 704.664.5604 Web:w ,WanssassotlateSUN.wm ADAMS +ASSOCIATES A R C H I T E C T U R E PROJECT LOCATION AND SCOPE A. SCOPE OF PROJECT Proposal for Site Planning Owasso, Oklahoma February 27, 2013 Page 1 Location: Located in the Southeast quadrant of the intersection of Highway 169 and East 116" Street North, Owasso, Oklahoma - Components: Site Planning services on an approximately 35 acres. B. SCOPE OF SERVICES — PART 1 1. Preliminary Site Planning I. Preliminary site Planning Services shall consist of, A. While not required, an in-person site visit and initial meeting face to face is highly recommended. B. Converse with the Owner and the Civil Engineer (if applicable) and discuss various site characteristics, site context, and restraints. C. Based on the information discussed, Adams + Associates Architecture, Inc. (A +AA) will develop three initial site plans for review and comment. D. From Owner's comments on the three (3) site concepts, A +AA will develop a final Site Concept Design based on one or a combination of the three (3) initial site plans from item "C" above. 2. Site Concept Design I. Site Concept Design shall consist of A. 126 North Ma In Street Mooresville. NC 28115 Based on the approved Site Plan, A +AA will develop the Conceptual Site Plan delineating: 1. Building layout; 2. Parking lot design, ratios, and circulation; and 3. Area calculations for sites and buildings for the Retail Portion of the site. Phone: 704. 664.1311 Emall: mell*adanaasodaoesard�. Fax: 704.664.5604 WeE:vmv.adamsassalatesarch.00m B, SCOPE OF SERVICES -PART 1 (Continued) 3. Outlet and Retail Concept Design (Optional) Proposal for Site Planning Owasso, Oklahoma February 27, 2013 Page 2 I. Outlet Retail Concept Design shall consist of.- A. Based on the approved Site Concept Design, A +AA will develop a Conceptual Building Design for the Outlet component of the project delineating: 1. One Conceptual Overall Site Perspective in Color; 2. Four conceptual Colored Perspective Images of the Major Features of the Retail Components. C. FEE5 AND CONDITIONS — PART 1 1. Services described in Items 1 through 2 under Part 1 Scope of Services shall be performed on an hourly basis. We estimate this work to not exceed Seven Thousand Dollars ($7,000.00). 2. Optional services described in Item 1A (Site visit and initial meeting) shall be performed for a lump sum fee of Two Thousand Dollars ($2,000.00), if elected by the Owner. 3. optional services described in Item 3 shall be performed for a lump sum fee of Twelve Thousand, Five Hundred Dollars ($12,500.00), if elected by the Owner. 4. Reimbursable expenses for travel, reproducibles, etc. are in addition to fees and will be charged at 1.1 times the actual cost. 5. An initial retainer of Two Thousand Dollars ($2,000.00) is due immediately. The retainer will be credited on the final invoice of the Part 1 Services. 6. Estimated time frame for services is: a. From acceptance of the initial proposal and initial meeting, two weeks for initial concepts. b. From review meeting for item (a.) to final Master Plan and Design Concept four weeks. 7. This fee proposal is based on the scope of services and components listed above. 7. This fee proposal is valid for ninety (90) days from the date of this letter. 8. Rates for hourly services not included in the lump sum fee shall be: Principal $210.00 /hour Project Manager $150.00 /hour Project Architect $120.00 /hour Landscape Architect $100.00 /hour Graduate Architect $100.00 /hour Associate Landscape Architect $ 80.00 /hour Draftsman /Intern Architect $ 65.00 /hour Clerical Staff $ 50.00 /hour END OF PART 1 126 North Main Street Phone: 704. 664.1311 GnaO: mall®adaneassodatesarch.wR Mooresville, NC 28115 Fax: 704.664.5604 We C:rrww.adanaessxlatesazca.com RESIDENTIAL SINGLE FAMILY NEW CONSTRUCTION MONTH END REPORT MARCH 2013 Month 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1 January 30- 31 22 13 25 15 17 18 19 15- 2'February 50 _ 52 41 T4 19 23 29 17 15 - 26 3 March 75 65 50 25 35 30 46 14 27 27 4 -Aprll 47 63" 62 30 '81 36 _ 31 19 26 8.004000. 5 May 31 43 36 60 23 27 30 20 23 " 6 June 53 42. 29 - 21 . 34 23 19 —. 8;840,670 9,577,242 7 July 34 27 12 23 24 28 17 20 16 8August:. 36 45 28 - 24 18 - 28 19 12 15 2012 -- 9 September 64 35 12 17 40 20 11 12 12 10�06tober 42 30 - 25 31 ! 15 36 - 13 `= 10 21 11 November 31 32 13 26 10 13 1 8 11 12 December 35 53 16 8 6 13 9 10 1'6 Totals 528 518 336 301 267 303 246 179 224 68 YTD 155 148 113 52 79 68 92 49 61 68 MARCH YEAR -TO -DATE COUNT 180 -•--`--------'----'---•-----^--'•-'__°._____.._-._. .— --- - ---- - --------------- ----^ 140 ------'-_.______._-•----------- ---- --------- '---._...,.__ -._� 120 __ --_._- - -- .__-- _---'-_-...- - -.._--- °---_ --- 100 -- --� - ..�_�� --'---------- --'-•.__ --'_ 60 - -- - - -- - - - 40 20 ' !2013 2004 2005 2006 2007 2008 2009 - 2010 2011 - 146: 113 62 _- 79 68 92 49 MARCH YEAWTO -DATE DOLLARS - 12,0D0,00D , -. _.. ... . 10;000:000 -------`----------.--_.-._-_•--°--_ ._- .��._...•--._- ..- _- -"- -___ -. 8.004000. •-- _�. -•- ---- __—,_._.---- _____ °---• -...� _ -.... . 6.000:000 _.. -- .._...._._.- _....._.. ---- -- 4,000,000 - -... --- ._...- •- --- -� ?..- ._...... .:..... 2,000,000 •--- _._- ..- -"'-_' ..�. -___- -.- -._ -_ ------ 0 2009 2010 2011 2012 -- MARCH —. 8;840,670 9,577,242 - 5,459,776 - 7,223,685 — - 8;976,327 TOTAL NEW CONSTRUCTION DOLLARS FOR EACH YEAR 45,000,000 -- 30,000,000 __- .___.___- ______._�-.- -, - --- 20K 2070 2011- 2012 -- . '.2013 TOTAL 34,767,829 -- - - --- 34,805;960 21,464,855 28,202.279 8,976,327 CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS MARCH 31, 20132 SUBDIVISION # OF LOTS # DEVELOPED # AVAILABLE Burberry Place (6109) 89 70 19 Camelot Estates (4/07) 139 60 79 Carrington Pointe 1(1/11) 171 87 84 Champions East (05/08) 66 6 60 Champions West (5/08) 45 5 40 Country Estates III (3199) 61 58 3 Country Estates VI (11/03) 37 36 1 Crescent Ridge (02/08) 101 93 8 Fairways V (8/99) 71 59 12 Fairways VI (12/00) 42 41 1 Falls at Garrett Creek (12/05) 85 84 1 Falls at Garrett Creek Amended (12/05) 24 23 1 Honey Creek (4/02) 202 198 4 Keys Landing (3/08) 131 102 29 Lake Valley IV (5/2010) 114 103 11 Lakes at Bailey Ranch (10/07) 235 206 29 Maple Glen (12108) 98 95 3 Maple Glen II (1/11) 93 86 7 Nottingham Estates 1V (8/01) 20 17 3 Nottingham Estates V (3/01) 44 43 1 Nottingham Hill (6109) 58 9 49 Preston Lakes (12/00) 272 243 29 Preston Lakes III (10/04) 147 144 3 Remington Park 11 (11/04) 84 82 2 Sawgrass Park 11 (04/05) 96 94 2 The Summit at Southern Links (6/97) 31 26 5 Watercolours (12/02) 40 31 9 TOTALS 2596 2101 495 Watercolours(12 The Summit at Southern Links IS Sawgrass Park II (04 Remington Park II (11 Preston Lakes III (10 Preston Lakes (12 Nottingham HIII (8, Nottingham Estates V (3 Nottingham Estates IV (8 Maple Glen II (11 Maple Glen (12, Lakes at Balley Ranch (10 Lake Valley IV (512( Keys Landing (3 Honey Creek (4 Falls at Garrett Creek Amended (12 Falls at Garrott Creek (12 Fairways VI (12 Fairways V (8 Crescent Ridge (02 Country Estates VI (11 Country Estates III (3 Champions West (5 Champions East (05 Carrington Pointe I (1. Camelot Estates (4 Burberry Place (8 CITY OF OWASSO 02) 97) 05) 04) rceslaenual Lot inventory aialus 04) 00) 09) 01) O1) 11) OB) 07) 10) 08) 02) 05) 05) 00) 99) 08) 03) 99) 08) 08) 11) 07) 09) 0 50 100 150 200 250 SLOIS Developed IlTotal Lots 300 COMMERCIAL NEW CONSTRUCTION MONTH END REPORT MARCH 2013 Month 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 January 0 1 2 9 4 4 1 1 3 February 1 5- 5 '0 3 2' 0 1 1 ;,1 t March 1 2 1_: 14' 2 0, 1 3 0 0 0 April l 1 3 4 ,` 1 0 4 1 1 1 0 May 1 1 3 2 1 1 2; 1 2 1 June 2 4, 3 4 1 1 2 0 0 2 July 0 0 0 0 0 1 0` 0 0 0 August 3 3 1 7 3 1 0 0 2 2 September 2 1 2 i 26 3 0 0 0 0 October 0 0 1 3 4 1 0 0 1 0 November 1 3 0 1 1 1 2; 2 1 0 December 0 0 1! 1 1 1 0 1 0 0 YTD 2 8 8 23. 9 6 2 5 4 2 2 / 111 11 t 1111 t11 / 1 1 111 7 NEW CONSTRUCTION DOLLARS FOR EACH YEAR OCCUPANCY PERMITS NAME ADDRESS APPLICATION OPENING COMPLETE DATE DATE MARCH 2013 FEBRUARY 2013 Aspen Dental 9025 N 121 E Ave #300 1011/2012 211/2013 Yes Denali Vapor 12802 E 86 St N 2/1/2013 2/18/2013 Yes Marcos Pizza 14499 E 86 St N #200 11/4/2012 2/16/2013 Yes Blackheart 13 8751 N 117 E Ave #K 1/14/2013 2/1112013 Yes Select Physical Therapy 12912 E 86 St N 11/6/2012 2/13/2013 Yes JANUARY 2013 Planet Subs 9045 N 121 E Ave #500 12 -Dec 114/2013 Yes The Flying Pig 202 E 1 St Dec -12 1/4/2013 Yes Total Care Car Maintenance 404B E 2nd St Dec -12 1/4/2013 Yes Christian Bro's Auto 9530 N Garnett Rd Aug -09 1/1/2013 Yes Select Physical Therapy 12910 E 86 St N Dec -13 1/10/2013 Yes DECEMBER 2012 Clean Spot Dog Wash 123 N Main St 10/1/2012 10/26/2012 Freddy's Steak Burgers 9053 N 121 E Ave 8/6/2012 12/13/2012 Yes NOVEMBER 2012 Little Caesars Pizza 12375 E 86 St N #102 11/8/2012 11/12/2012 Yes Sallie Beauty Supply 11628 E 86 St N 10/8/2012 11/1/2012 Yes Coney I- Lander 12375 E 86 St N #101 10/1/2012 11/3012012 Yes Through The Ages 8787 Owasso Exp #J -L 10/22/2012 11/1/2012 Yes OCTOBER 2012 Clean Spot Dog Wash 123 N Main St 10/1/2012 10/26/2012 Yes Barber & Style Shop 11622 E 86th St N 10115/2012 10/31/2012 Yes SEPTEMBER 2012 Halloween Express 11680 E 86 St N 9/3/2012 9/3/2012 Yes Taco Bueno 13502 E 116 St N 6/14/2012 10/9/2012 Yes Memory Lane Tea House 209 N Main St 3/4/2012 9/26/2012 Yes Eye Mart 9021 N 121 E Ave 6/14/2012 9128/2012 Yes AUGUST 2012 411P1f34YA AT &T 7707 N Owasso Exp #7 7/1/2012 7/312012 Yes Boyd Dentistry 8415 N 125 E Ave 11/15/2011 7/20/2012 Yes JUNE 2012 The Copper Kiln 122 S Main St 6/112012 6/29/2012 Yes MAY 2012 APRIL 2012 Luna De Noche 9500 N 129 E Ave #130 4/5/2012 4/12/2012 Yes Golden Dragon Taekwondo 13720 E 86 St N 4/5/2012 4/9/2012 Yes Blue Phoenix 9500 N 129 E Ave # 4/10/2012 4/26/2012 Yes PERMITS APPLIED FOR IN MARCH 2013 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT# DATE 11000 N 117 E PI Capital Homes MGII /RS3 $ 120,615 2,193 13- 0301 -X 3/4/2013 10904 N 118 E Ave Capital Homes MGII /RS3 $ 125,950 2,290 13- 0302 -X 3/4/2013 9205 N 95 E PI Tim Miller LBR /RS3 $ 16,584 252 13- 0303 -X 3/4/2013 7400 E 83 St N Kolt Systems CARPI /RS3 $ 130,295 2,369 13- 0304 -X 314/2013 7408 E 83 St N Kolt Systems CARPI /RS3 $ 159,500 2,900 13- 0305 -X 3/4/2013 9805 E 90 Ct N Smalygo Properties FWIV /RS3 $ 135,960 2,472 13- 0306 -X 3/4/2013 425 E 22 St N Advanced Homes Heritage /01- $ 289,740 5,268 13- 0307 -C 3/4/2013 12280 E 96 St N Law Company SF /CS $ 27,000 900 13- 0308 -C 3/4/2013 10910 N 118 E Ave Simmons Homes MGII /1153 $ 100,815 1,833 13- 0309 -X 3/4/2013 11908 E 105 PI N Simmons Homes BBP /RS3 $ 132,420 2,787 13- 0310 -X 3/4/2013 12409 E 88 St N Mike Leach LRI /RS3 $ 60,000 1,050 13- 0311 -X 3/14/2013 12110 E 70 St N Strategic Builders KLI /RS3 $ 167,750 3,050 13- 0312 -X 3/14/2013 12114 E 69 St N Strategic Builders KLI /RS3 $ 167,475 3,045 13- 0313 -X 3/14/2013 13514 E 93 St N Request Inc. NH /RS2 $ 10,000 160 13- 0314 -X 3/14/2013 7805 N 142 E Ave Executive Homes CW /RS3 $ 175,780 3,196 13- 0315 -X 3/19/2013 7809 N 142 E Ave Executive Homes CW /RS3 $ 163,845 2,979 13- 0316 -X 3/19/2013 9500 E 92 PI N Executive Homes BR /RS3 $ 181,170 3,294 13- 0317 -X 3/19/2013 7511 E 83 St N Winkley, Homes CARPI /RS3 $ 142,010 2,582 13- 0318 -X 3/19/2013 10535 N 120 E Ave Simmons Homes BBP /RS3 $ 142,120 2,584 13- 0319 -X 3/25/2013 11001 N 154 E Ave Simmons Homes LVIV /RS3 $ 105,710 1,922 13- 0320 -X 3/25/2013 7406 E 83 PI N Executive Homes CARPI /RS3 $ 143,440 2,608 13- 0321 -X 3/2512013 8304 N 74 E Ave Executive Homes CARPI /RS3 $ 143,440 2,608 13- 0322 -X 3/25/2013 10403 E 92 St N Simmons Homes FW /RS3 $ 146,850 2,670 13- 0323 -X 3/25/2013 9045 N 121 E Ave #400 Oil Capital Neon SF /CS $ 5,400 52 13- 0324 -5 3/25/2013 15300 E 110 St N Simmons Homes LVIV /RS3 $ 105,710 1,922 13- 0325 -X 3/25/2013 10525 N 121 E Ave Simmons Homes BBP /RS3 $ 142,120 2,584 13- 0326 -X 3/25/2013 12006 E 105 PI N Simmons Homes BBP /R53 $ 151,195 2,749 13- 0327 -X 3/25/2013 15300 E 109 Pi N Simmons Homes LVIV /RS3 $ 105,710 1,922 13- 0328 -X 3/25/2013 10544 N 117 E Ave Simmons Homes BBP /RS3 $ 118,52-1 2,155 13- 0329 -X 3/25/2013 10906 N 117 E PI Capital Homes MGII /RS3 $ 95,205 1,731 13- 0330 -X 3/29/2013 8310 N 74 E Ave Hayes Custom Homes CARPI /RS3 $ 143,330 2,606 13- 0331 -X 3/29/2013 8344 N 119 E Ave RC Construction 3LA /RS3 $ 115,500 2,100 13- 0332 -X 3/29/2013 11003 N 118 E Ave Simmons Homes MGII /RS3 $ 91,320 1,922 13- 0333 -X 1 3/29/2013 27 Single Family $ 3,653,760 67,073 SgFt 2 Residential Remodel $ 76,584 1,302 SgFt 1 Accessory $ 10,000 160 SgFt 2 Commercial Remodel $ 316,740 1 gFt 1 Signs $ 5,400 52 SgFt 33 Total Building Permits $ 4,062,484 74,755 SgFt City of Owa-sw 121 N. Mai. Sf. 0"M4S , OK 74055 PROJECT STATUS REPORT City of Owasso Public Works Department April 9, 2013 E. 106TH Street North and Garnett Road Intersection Improvement Proiect - Funding for the construction of this project is a result of a "matching grant" 80% ODOT funding and 20% City funding. - On March 24, 2009, Council awarded an engineering design contract to PSA Dewberry. - Construction bids were opened on March 21, 2013 with four bids received. ODOT awarded construction contract to Paragon Contractors in the amount of $1,952,952. The contract amount is below the engineering estimate by $238,750. - Construction is scheduled to commence in June 2013. Santa Fe Lift Station and Force Main Improvements - February 2010, City Council awarded an engineering agreement in the amount of $145,874 to Greely and Hansen Engineering. - November 2011, OPWA Trustees awarded a construction contract to W.N. Couch in the amount of $2,636,700. - As of March 20th, Santa Fe lift station is substantially complete. Turf restoration and landscaping is underway with final completion expected by late April. Three Lakes Stormwater Channel Improvements - Project includes widening and shaping of the north /south channel east of US Hwy 169, from to 83rd Street North southward to the end of the existing concrete channel. - The engineering design is being performed by the City of Owasso's Engineering Division. Currently, the design is 100% complete. - In April 2012, AT &T mobilized and completed the relocation of their utility. - December 2012, Council awarded a construction contract to Tri -Star Construction in the amount of $623,882. - Prior to the stormwater channel improvements, public infrastructure (sanitary sewer) is being relocated to the west side of the channel. The public utility relocation is approximately 95% complete. Once the public utility relocation is complete (April 12, 2013), the stormwater channel improvements will commence. East 106th Street North Water Improvements - Project includes extending 12" water line from 106th Street North /N. 110th East Avenue to 106th Street North and Mingo Road. - The engineering design was performed by the City of Owasso's Engineering Division. Currently, the design is 100% complete. - City crews have installed 1,700 linear feet of water line. Project is scheduled to complete by June 2013. - Water Division have installed over 1,900 linear feet of 12" water line. Project is expected to be complete by June 2013. - Water Division has installed approximately 4,000 linear feet of 12" water line. Anticipated completion time is still expected to be by June 2013. E. 76th Street North Widening (from U.S. Hwvl69 to N. 129th East Avenue - In October 2010, the City received notice that INCOG selected the project to receive federal funding in the amount of $2,090,000 for engineering, right -of -way and utility relocation costs. A 20% required match will be funded through the City of Owasso's Capital Improvement Fund. - In October 2011, the City received notice that INCOG selected the project to receive federal funding in the amount of $3,470,000 for construction and administration costs. A 20% required match will be funded through the City of Owasso's Capital Improvement Fund. - In February 2012, ODOT officials informed City staff of funds available in the Federal Surface Transportation Fund for the planning phase of E. 761h Street North Widening Project. - In March, INCOG presented this project to its members for consideration to receive funding in 2012 for the engineering design. Project was approved by the Technical Advisory and Transportation Policy Committees. - In April 2012, the project was approved by INCOG Board of Directors - Engineering Consultant interviews were held on January 16, 2013. ODOT anticipates having an engineering contract prepared in February 2013. - ODOT is reviewing engineering proposal, preparing the contract and working with the FHWA to get their approval. Staff hopes to have the agreement package ready for Council approval by mid - April. Ranch Creek Sanitary Sewer Improvements - May 2012, City Council awarded an engineering agreement in the amount of $175,000 to Kellogg Engineering INC. - Engineering design is approximately 40% complete with final design expected in July 2013. - Final plans, engineering report and environmental document are expected to be submitted to ODEQ in May. - Bid advertisement is expected to occur in August 2013 with construction scheduled to commence by November 2013. Garnett Widenina (from E. 96'h Street North to E. 106'h Street Northl In November 2012, Council approved an engineering agreement with Dewberry in the amount of $345,600. Engineering design is approximately 35% complete. Preliminary plans are currently be reviewed by City staff. Engineering design is still on schedule to be complete by October 2013. FY 2012 -2013 Street Rehabilitation Project - May 2012, City Council approved the FY 2012 -2013 project list. - July 2012, City Council approved the Inter -local Agreement between City of Owasso and Tulsa County. - City Council awarded the Street Rehabilitation project to Tri -Star Construction on October 16, 2012. The crack sealing portion of the project has been completed. The remaining base repairs, milling, overlay, or fog sealing began in December 2012. Base repairs, as well as curb and gutter replacement on Cedar Street is complete. Base, curb, and gutter repairs in Hale Acres are complete. Crews have mobilized in the Willawood addition and base, curb and gutter repairs are approximately 607a complete in this particular area. Upon completion of repairs in this addition, construction crew will mobilize in El Rio Vista to begin repairs of the same nature. N 129h E Ave, E 96'h St N & Service Rd Widening, Drainage, Water, Sanitary Sewer Improvements - On January 8, 2013, pre- construction meeting was conducted with Becco and general contractor Crossland Construction. Street improvements are scheduled to commence in January 2013 with final completion anticipated in August 2013. - On January 9, 2013, pre- construction meeting was conducted with United Utilities and Crossland Construction. Water distribution and Sanitary Sewer improvements commenced in January 2013 with final completion anticipated in June 2013. - Along E 96th St N, utility relocations are still in progress (AT &T, Cox Cable). - Offsite water line from Garnett to the Sam's site is in progress with approximately 600 linear feet installed. The installation of the water line is expected to be complete by June 2013. - Service road is approximately 95% complete with completion scheduled to occur by late - April. Furthermore, improvements on N 1291h E Ave just north of the E 96 St N intersection have commenced. Highway 75 and 11 6+h Street Overpass Improvements - E 1 16th St N is closed at Yale heading west. All traffic must detour north or south at this intersection. Improvements are scheduled to be complete by August 2013. - Grading and drainage improvements on the east side of Highway 75 are 95% complete and work on the west side is underway. Once this phase of construction is complete, bridge abutment work will begin. Contractor is anticipating completion by August 2013. Original Town Sewer Line Improvements - Sanitary sewer project is funded in the FY 2012 -2013 Wastewater Collection Operating Budget. - As a result of inverse slope, several sections of the gravity sewer line are in need of replacement. The estimated cost for such improvements is $200,000. - Survey work is in progress as well as In -house engineering and design. Anticipated bid advertisement for this project is expected in late June of 2013. Hale Acres offsite Sanitary Sewer Line Improvements - Sanitary sewer project is funded in the FY 2012 -2013 Wastewater Collection Operating Budget. - As a result of inadequate slope, the offsite Hale Acres gravity sewer line is need of replacement. The estimated cost for such improvements is $270,000. - Survey work is complete and In -house engineering and design is in progress. Anticipated bid advertisement for this project is expected in late June of 2013. The City Wit out Limits. TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: DIRECTOR'S REPORT DATE: April 11, 2013 RETAIL & SERVICE DEVELOPMENT UPDATE • Discount Tires will build a store on the NW corner of 116th Street N. and HWY 169. • Los Cabos Owasso located in Tyann Plaza plan to open in late April. • Ashley Furniture has opened in Smith Farm Market in the former Linens 'N Things location. • Sam's Club continues construction at the NE Corner of 961h Street N and 129th E Avenue. HEALTH CARE UPDATE • Senior Suites, a full service nursing facility continues construction on land to the south of the St. John Owasso medical campus. HOTELS /MOTELS • A 46 -room Super 8 hotel still plans to build where the former Catfish Country location was on 761h Street. $2,000,000 $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 City of Owasso FY 2012 -2013 Monthly Sales Tax Comparisons Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Year -to -Date Sales Tax Totals $20,000,000 $18,000,000 - ----------.-.-...--'-- $16,000,000 - -- $14,000,000 - -- $12,000,000 - $10,000,000 $8,000,000 dr- $6,000,000 — — $4,000,000 — - - -- $2,000,000 - -- ---- --__ -- $- Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun - - -� -- Budget tLastyear tActual City of Owasso Sales Tax Report Budget to Actual Comparison April 8, 2013 May Jun Totals $15,895,070.36 83.1% $15,975,000.00 815% ($79,929.64) -0.5% 2012 -2013 2012 -2013 Actual Collections Budget Projections Over (Under) Projection Amount Percent Amount Percent Amount Percent Jul $ 1,630,956.50 8.5% $ 1,592,000.00 8.3% $ 38,956.50 2.4% Aug 1,521,846.41 8.0% 1,579,000.00 8.3% (57,153.59) -3.6% Sep 1,518,488.35 7.9% 1,579,000.00 8.3% (60,511.65) -3.8% Oct 1,560,824.24 8.2% 1,610,000.00 8.4% (49,175.76) -3.1% Nov 1,447,595.59 7.6% 1,516,000.00 7.9% (68,404.41) 4.5% Dec 1,605,740.09 8.4% 1,593,000.00 8.3% 12,740.09 0.8% Jan 1,792,033.55 9.4% 1,756,000.00 9.2% 36,033.55 2.1% Feb 1,817,864.08 9.5% 1,760,000.00 9.2% 57,864.08 3.3% Mar 1,500,013.52 7.8% 1,470,000.00 7.7% 30,013.52 2.0% Apr 1,499,708.03 7.8% 1,520,000.00 7.9% (20,291.97) -1.3% May Jun Totals $15,895,070.36 83.1% $15,975,000.00 815% ($79,929.64) -0.5% City of Owasso Sales Tax Report Two Year Comparison April 8, 2013 Note: Fiscal Year 2013 Sales Tax Budget is $19,125,000 Fiscal 2012 -2013 Fiscal 2011 -2012 Increase or (Decrease) Percent Percent Amount of Budget Amount of Actual Amount Percent Jul $ 1,630,956.50 8.5% $1,521,672.39 8.3% $109,284.11 7.2% Aug $ 1,521,846.41 8.0% 1,485,585.66 8.1% 36,260.75 2.4% Sep $ 1,518,488.35 7.9% 1,485,891.81 8.1% 32,596.54 2.2% Oct $ 1,560,824.24 8.2% 1,517,700.88 8.3% 43,123.36 2.8% Nov $ 1,447,595.59 7.6% 1,420,986.61 7.7% 26,608.98 1.9% Dec $ 1,605,740.09 8.4% 1,488,693.19 8.1% 117,046.90 7.9% Jan $ 1,792,033.55 9.4% 1,655,568.87 9.0% 136,464.68 8.2% Feb $ 1,817,864.08 9.5% 1,748,279.70 9.5% 69,584.38 4.0% Mar $ 1,500,013.52 7.8% 1,405,820.76 7.7% 94,192.76 6.7% Apr $ 1,499,708.03 7.8% 1,454,786.62 7.9% 44,921.41 3.1% May Jun Totals 82.8% $710,083.87 4.7% $15,895,070.36 83.1% $15,184,986.49 Note: Fiscal Year 2013 Sales Tax Budget is $19,125,000 City of Owasso Monthly Sales Tax Revenues Last Five Fiscal Years 2012 -2013 2011 -2012 2010 -2011 2009 -2010 2008 -2009 Jul $ 1,630,956.50 $ 1,521,672.39 $1,485,552.57 $1,523,296.22 $1,463,146.16 Aug $ 1,521,846.41 1,485,585.66 1,409,806.38 1,457,190.41 1,420,417.94 Sep $ 1,518,488.35 1,485,891.81 1,433,235.57 1,384,785.99 1,453,976.96 Oct $ 1,560,824.24 1,517,700.88 1,467,321.34 1,386,073.05 1,453,905.08 Nov $ 1,447,595.59 1,420,986.61 1,362,551.29 1,222,181.35 1,358,986.71 Dec $ 1,605,740.09 1,488,693.19 1,423,010.85 1,481,44233 1,497,046.05 Jan $ 1,792,033.55 1,655,568.87 1,640,741.37 1,558,964.00 1,662,272.89 Feb $ 1,817,864.08 1,748,279.70 1,675,132.30 1,660,458.42 1,621,964.23 Mar $ 1,500,013.52 1,405,820.76 1,327,302.74 1,283,250.04 1,299,354.84 Apr $ 1,499,708.03 1,454,786.62 1,310,850.43 1,288,894.21 1,289,190.50 May 1,610,102.97 1,506,255.74 1,506,435.50 1,430,199.15 Jun 1,547,918.80 1,487,182.33 1,513,720.24 1,392,852.76 $15,895,070.36 $18,343,008.26 $17,528,942.91 $17,266,691.76 $17,343,313.27 City of Owasso Monthly Use Tax Revenues Last Five Fiscal Years 2012 -2013 2011 -2012 2010 -2011 2009 -2010 2008 -2009 2007 -2008 Jul $33,564.91 $41,490.75 $42,547.09 $77,124.54 $36,613.19 $49,273.64 Aug 33,982.54 52,649.70 34,592.96 58,626.76 31,392.82 47,926.95 Sep 47,608.82 53,050.58 42,904.66 53,157.06 60,065.80 44,881.71 Oct 59,327.05 48,434.75 48,534.10 32,510.05 42,625.22 36,355.27 Nov 50,722.23 43,503.50 42,275.99 37,032.82 44,903.28 54,181.69 Dec 48,320.10 52,051.50 40,466.31 35,727.86 50,941.37 44,638.73 Jan 60,594.21 47,738.06 52,885.66 47,548.94 54,401.73 66,236.96 Feb 78,302.28 55,670.54 54,867.98 45,714.97 106,913.97 35,054.09 Mar 57,199.16 44,139.56 39,200.77 30,888.31 53,825.62 66,812.92 Apr 30,576.98 29,760.17 45,286.77 50,504.67 75,764.40 39,721.35 May 55,835.13 44,615.83 53,407.77 95,874.46 69,451.37 Jun 41,989.03 33,512.24 57,883.91 69,772.60 27,453.09 $500,198.28 $566,313.27 $521,690.36 $580,127.66 $723,094.46 $581,987.77