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HomeMy WebLinkAbout2016.09.26_Sales Tax Watchdog Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: DATE: TIME: PLACE: Regular September 26, 2016 6:30 PM City Hall 200 S Main Owasso, OK AGENDA RECEIVED SIP 2 2 7016 City Clerk's Office 1. Call to Order Steve Mowery, Chair 2. Roll Call Juliann Stevens 3. Orientation and Introduction of New Members Sherry Bishop 4. Presentation of City Council Resolution No. 2016 -06, designating the Sales Tax Watchdog Committee to provide oversight for the Vision for Owasso Sales Tax Funds - Attachment Sherry Bishop S. Consideration and action relating to the March 28, 2016 Minutes - Attachment Steve Mowery, Chair 6. Presentation of City Council Resolutions No. 2016 -10 and 2016 -16, identifying new projects eligible for funding from the Capital Improvements Fund - Attachment Sherry Bishop 7. Discussion of the Project Status Report - Attachment Sherry Bishop 8. Discussion of Financial Reports - Attachment Linda Jones 9. Consideration and action relating to the Progress Report for Public Distribution- Attachment Steve Mowery, Chair 10. Report from City Manager 11. New Business 12. Adjournment Agenda filed in the office of the City Irk and posted on t e w4t entrance door to City Hall at 12:00 PM on Thursday, September 22 201 Juliann M. Stevens, uty City Clerk CITY OF OWASSO, OKLAHOMA RESOLUTION 2016 -06 A RESOLUTION OF THE CITY COUNCIL OF OWASSO, OKLAHOMA, DESIGNATING THE CITIZENS' SALES TAX WATCHDOG COMMITTEE TO PROVIDE OVERSIGHT FOR THE VISION FOR OWASSO SALES TAX FUNDS. WHEREAS, Voters approved the Vision for Owasso .55% sales tax on April 5, 2016; and, WHEREAS, the declared purpose of the Vision for Owasso sales tax is to provide revenues to fund street improvements and related expenditures, to include debt service on obligations issued to finance said improvements; and, WHEREAS, the Vision for Owasso projects are to be street improvements on East 96th Street North and street improvements on East 116th Street with any excess revenue collected to be used for additional street improvements; and WHEREAS, The Citizens' Sales Tax Watchdog Committee is charged with monitoring the expenditure of the proceeds from the "third penny" sales tax approved by the citizens in 1988, 1997, and 2003. Additionally, the committee is responsible for "reporting" to the public (in any manner deemed appropriate) the use of those funds and any other information the committee believes the public should know; and WHEREAS, the City Council desires to establish the some public reporting system for the Vision for Owasso sales tax funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: the Citizens' Sales Tax Watchdog Committee shall provide oversight for the Vision for Owasso sales tax funds. APPROVED AND ADOPTED this 171h day of May 2016, by the City Council of the City of Owasso, Oklahoma. Gv�y OF GtiS, ATTEST: o:rcrnL dell Dunn, Mayor ESE AL Sherry Bish , City Clerk OnLAHaukP APPROVED AS TO FORM: IdaAOU Juli ombardi, City Attorney ney OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, March 28, 2016 The Owasso Sales Tax Watchdog Committee met in regular session on Monday, March 28, 2016 in the Old Central Building, 109 N. Birch, per the Notice of Public Meeting filed in the Office of the City Clerk and the Agenda posted on the City Hall bulletin board at 5:00 PM on Wednesday, March 23, 2016. ITEM 1: CALL TO ORDER Chair Steve Mowery called the meeting to order at 6:30 PM. ITEM 2: ROLL CALL PRESENT David Boggs Steve Mowery Ed Wagner Brandon Miller Mike Westerman Cyndi Knoten Don Hutchings Matthew Roberts Trey Thee Danny Ewing ABSENT Mark Schneider ITEM 3. ELECTION OF VICE CHAIR Chair Steve Mowery presented the item. Mike Westerman moved to elect David Boggs to the position of Vice Chair, seconded by Steve Mowery. AYE: Boggs, Hutchings, Knoten, Miller, Mowery, Roberts, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 4: CONSIDERATION AND ACTION RELATING TO THE JULY 27, 2015 MINUTES Discussion held. Brandon Miller moved, seconded by Don Hutchings to approve the minutes of the July 27, 2015 regular meeting. AYE: Boggs, Hutchings, Knoten, Miller, Mowery, Roberts, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 9 -0. ITEM 5: DISCUSSION OF CITY COUNCIL RESOLUTION 2015 -17, IDENTIFYING NEW PROJECTS ELIGIBLE FOR FUNDING THE CAPITAL IMPROVEMENTS FUND Danny Ewing arrives. Sherry Bishop presented the item and discussion was held. ITEM 6: DISCUSSION OF THE PROJECT STATUS REPORT Roger Stevens, Public Works Director, and Sherry Bishop presented status reports on current CIP funded projects. Discussion was held. ITEM 7: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS Linda Jones, Finance Director, presented the financial reports included in the agenda packet. Discussion was held. Watchdog Committee March 28, 2016 ITEM 8: CONSIDERATION AND ACTION RLATING TO A PROJECT COMPLETION REPORT A. FY 2014 -2015 Street Rehabilitation Program B. Transportation Master Plan C. Pumper Truck Purchase, Fire Department Steve Mowery presented the item. David Boggs moved, seconded by Brandon Miller to approve the completion reports as submitted. AYE: Boggs, Ewing, Hutchings, Knoten, Miller, Mowery, Roberts, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 10 -0. ITEM 9: CONSIDERATION AND ACTION RELATING TO THE PROGRESS REPORT FOR PUBLIC DISTRIBUTION Linda Jones presented the item. Brandon Miller moved, seconded by Danny Ewing to approve the Progress Report for Public Distribution as submitted. AYE: Boggs, Ewing, Hutchings, Knoten, Miller, Mowery, Roberts, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 10 -0. ITEM 10: PRESENTATION OF THE APRIL 5, 2016 VISION FOR OWASSO SALES TAX ELECTION Warren Lehr presented the item and discussion was held ITEM 11: REPORT FROM CITY MANAGER None. ITEM 12: NEW BUSINESS None. ITEM 13: ADJOURNMENT David Boggs moved, seconded by Mike Westerman to adjourn the meeting. AYE: Boggs, Ewing, Hutchings, Knoten, Miller, Mowery, Roberts, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 10 -0. The meeting adjourned at 8:00 PM. 2 Steve Mowery, Chair CITY OF OWASSO, OKLAHOMA RESOLUTION 2016 -10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND. WHEREAS, on the 141h day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: E 76 St N Widening (Hwy 169 to N 129 E Ave) E 86 St N Widening (Main to Memorial) Garnett Road Widening (E 96 St N to E 106 St N) Garnett Road Widening (E 106 St N to E 116 St N) E 96 St N and N 145 E Ave Intersection Improvements E 106 St N and N Garnett Road Intersection Improvements E 106 St N and N 145 E Ave Intersection Improvements E 116 St N and N 129 E Ave Intersection Improvements Highway 20 and N 140 E Ave Intersection Traffic Signal Improvements East and West Service Roads (E 66 St N to E 126 St N) Annual Street Rehabilitation Program Sports Park Elm Creek Park Improvements Vehicle Maintenance Facility Main Police Station /City Hall Radio System Upgrade WHEREAS, the City Council, after receiving a recommendation from the Capital Improvements Committee and properly notifying the public as required by Resolution 2003 -14, held a Public Hearing on Tuesday, June 21, 2016, to consider projects to be included on the Capital Projects list. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Improvement Projects list heretofore designated as priority be amended by providing that the following be included as capital projects for funding from the Capital Improvements Fund: Brookfield Crossing Subdivision Stormwater Improvements Central Park /Lakeridge Subdivision Stormwater Improvements South Sports Park Regional Detention Pond Project Elm Creek Tributary 5A and Rayolo Park Stormwater Improvements E 76 St N and Main St Intersection Improvements Garrett Creek /Morrow Place Sewer Assessment Area Sanitary Sewer Improvements ATTEST: Sherry APPROVED AS TO FORM: �r�'�j� Y OF O SEAL cIAL ly9�uO r 4uliLombardi, City Attorney WDATEDthi day of July, 2016 Dunn CITY OF OWASSO, OKLAHOMA RESOLUTION 2016.16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND. WHEREAS, on the 14th day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: • E 86 St N Widening Project (Main to Memorial) • E 106 St N and N Garnett Road Intersection Improvements • East and West Service Roads (E 66 St N to E 126 St N) • E 76 St N Widening Project (Hwy 169 to N 129 E Avenue) • Sports park • Vehicle Maintenance Facility • Main Police Station /City Hall • E 96 St N & N 129 E Ave Infrastructure Improvements • Annual Street Rehabilitation Program • Garnett Road Widening Project (E 96 St N to E 106 St N) • Elm Creek Park Improvements • Transportation Master Plan • E 116 St N and N 129 E Ave Intersection Improvements • Intersection Traffic Signal Improvements Highway 20 and N 140 E Ave • Replacement Fire Engine • Radio System Upgrade • Garnett Road Widening (E 106 St N to E 116 St N) E 106 St N and N 145 E Ave Intersection Improvements • E 96 St N and N 145 E Ave Intersection Improvements • Brookfield Crossing Subdivision Stormwater Improvements • Central Park /Lakeridge Subdivision Stormwater Improvements • South Sports Park Regional Detention Pond Project • Elm Creek Tributary 5A and Rayola Park Stormwater Improvements • E 76 St N and Main Street Intersection Improvements • Garrett Creek /Morrow Place Sewer Assessment Area Sanitary Sewer Improvements WHEREAS, the City Council, after receiving a recommendation from the Capital Improvements Committee and properly notifying the public as required by Resolution 2003 -14, held a Public Hearing on Tuesday, September 6, 2016, to consider projects to be included on the Capital Projects list, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Improvement Projects list heretofore designated as priority be amended by providing that the following be included as capital projects for funding from the Capital Improvements Fund: Fire Station Number 4 with Administration and Training Center Srt t Sherry Bisho, City Clerk APPROVED AS TO FORM: Ju e Lombardi, City Attorney ;DATED 4thi 201h day of Septem er, 2016. dell Dunn CAPITAL IMPROVEMENT PROJECTS STATUS REPORT September 26, 2016 PUBLIC WORKS DEPARTMENT: E 76 St N Widening (from U.S. Hwyl69 to N 129 E Avenue) - In 2010, federal funding was awarded for the engineering, right -of -way and utility relocation phase. In 2011, federal funding was awarded for the construction phase. Through the Surface Transportation Program, the city will be required to match the costs by 20% for each phase. - In February 2016, ODOT and Federal Highway Administration approved the environmental document. - Engineering design is approximately 90% complete. - Right of Way and easement acquisition began in July 2016 with completion anticipated by January 2017. - Utility relocation is expected to begin in March 2017 with completion by December 2017. - Construction is scheduled to occur in April 2018 with completion by January 2019. E 76 St N and Main Street Intersection Improvement Project - In June 2015, City Council approved an engineering agreement with McClelland Engineering. Engineering design is approximately 90% complete. - In July 2016, City Council approved this project as eligible to receive CIP funds. - Land acquisition commenced in August with completion anticipated in September 2016. - Private utility relocation is scheduled to commence in early October with completion by November 2016. - Bid advertisement is anticipated to occur in January with bid opening in February 2017. - Construction is scheduled to commence in April 2017 with completion in December 2017, E 86 St N Widening (from Main Street to N Memorial Drivel - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - In early April 2012, construction commenced on the 1.5 mile roadway improvement project. In February 2013, the project was completed. - The Federal Highway Administration and Oklahoma Department of Transportation are working with Becco Construction to resolve an issue with final material quantities. At this time, ODOT is unable to provide a timeframe when this audit will be finalized between the three entities. E 106 St N and Garnett Road Intersection Improvement Project - Funding for this project is with federal funds; 80% ODOT funding and 20% City funding. On April 5 2013, ODOT awarded a construction contract to Paragon Contractors. Construction commenced in July 2013. In August 2014, the project was completed. - The Federal Highway Administration continues to conduct a financial audit on the construction phase of the project to ensure there is no invoice that may need to be paid with a portion of the remaining fund balance. At this time, ODOT is unable to provide a timeframe when the audit will be finalized. Garnett Road Widening (from E 96 St N to E 106 St N) - In November 2012, Council approved an engineering agreement with Dewberry. - In November 2013, federal funds were awarded through the Surface Transportation Program. A 20% fund match is required. - ODOT approved the environmental document in June 2015. The Federal Highway Administration (FHWA) approved the document in July 2015. - ROW obtainment commenced in October 2015 with completion anticipated in November 2016. Utility relocation is expected to begin in January 2017 with completion by October 2017. Garnett Road Widening (E 106 St N to .E 116 St N) - In March 2016, City Council approved an engineering agreement with McClelland Consulting Engineers. Engineering design is approximately 60% complete. • E 106 St N and N 145 E Avenue Intersection Improvements - in January 2016, Council approved an engineering agreement with Poe and Associates. - In February 2016, engineering design commenced with completion scheduled in November 2016. Engineering design is approximately 60% complete E 116 St N & N 129 E Avenue Intersection Improvements - November 2014, funding for the construction phase of this project was approved to receive federal funds in the amount of $2,186,000. This "matching grant" is 80% ODOT funding, 10% Tulsa County funding and 10% City funding. - January 2016, the environmental study was approval by Federal Highway Administration. - Engineering design is 80% complete. - ROW acquisition is anticipated to commence in November 2016 with completion in January 2017. E 116 St N & N 140 E Avenue Intersection Signalization Improvements - In January 2014, ODOT agreed to utilize some of the remaining fund balance of the SH 20 widening project to fund 80% of this project cost. In February 2015, ODOT advertised this project for bids with bid opening occurring in March. - The improvement project began in October 2015 and completed in January 2016. - The Federal Highway Administration is auditing the project. FY 2016 Street Rehabilitation Program - in August 2015, City Council approved the project priority list. - Preventative maintenance - Crack Sealing commenced in June 2016 with completion in August 2016. - The remainder of the project was advertised and the bid opening occurred August 23, 2016. - City Council approved the construction contracts on September 6, 2016. - Construction is scheduled to commence in October 2016 with completion anticipated in May 2017. • FY 2017 Street Rehabilitation Proaram In September 2016, City Council approved this project as eligible to receive CIP funds. Staff is preparing the design and bid documents and anticipates bidding the project in early 2017. Construction could begin in April 2017, and completed by December 2017. • Brookfield Crossing Stormwater Improvements - In July 2016, City Council approved this project as eligible to receive CIP funds. Engineering design and bid specifications are expected to be complete in September 2016 with construction commencing in November 2016. Central Park / Lakeridge Stormwater Improvements - In July 2015, Council approved an engineering agreement Meshek and Associates. Engineering design and bid specifications are expected to be complete by November 2016. In July 2016, City Council approved this project as eligible to receive CIP funds. Once the plans are complete, the Army Corp of Engineers will review and provide comments, if necessary. Bid advertisement and construction can begin upon approval by the Army Corp of Engineers. Rayolo Park / Elm Creek Tributary 5A Stormwater Improvements - In July 2016, City Council approved this project as eligible to receive CIP funds. - A letter of intent will be mailed to local engineering firms requesting qualifications in January 2017. South Sports Park Regional Detention Facility - In July 2015, Council approved an engineering agreement Meshek and Associates. - In May 2016, Capital Improvement Committee approved and recommended to City Council to include this project to the CIP list. - In July 2016, City Council approved this project as eligible to receive CIP funds. - Engineering design is complete. Bid advertisement and construction is anticipated to begin once US Army Corp of Engineers have approved the construction /mitigation plans. Garrett Creek /Morrow Place - Liff Station Force Main Gravity Sewer Line Improvements - In March 2016, City Council approved Garrett Creek /Morrow Place Sewer Improvement Assessment Area. - In July 2016, City Council approved this project as eligible to receive CIP funds. - Engineering plans are being reviewed by ODEQ and staff anticipates an approval in September. If plans are approved during this month, the project will be advertised for bid in October with construction commencing in December 2016. RECREATION AND CULTURE DEPARTMENT: Elm Creek Park Renovation - On November 20, 2012, City Council awarded an engineering service agreement to Impact Engineering and Planning, PLC, of Owasso. - The park master plan and architectural design for the pavilions and bathrooms is complete. POLICE SERVICES /CITY HALL DEPARTMENTS: • New City Hall - On August 20, 2013, City Council approved the purchase of the former First Bank of Owasso building located at 102 West 2 Avenue. - On July 7, 2015, City Council awarded construction bids and approved a construction management contract with Nabholz Construction Corporation. - In July 2016 City Staff relocated to the new City Hall and the Police Department transitioned into the vacated space. Main Police Station - In July 2016, the City contracted with Wilson Estes Police Architects to update conceptual plans that had originally been developed in 2013. A "concept" plan is near completion and will allow for preliminary cost estimates to be developed. SUPPORT SERVICES DEPARTMENT: Vehicle Maintenance Facility - On November 6, 2012, City Council approved an agreement with Matrix Architects, Engineers, Planners, Incorporated for professional architecture and engineering services. - The Facility Design phase is complete. However, surveying and civil engineering work will need to be completed when a final decision is made about the site location. Consideration is being given to combining the building needs of several departments onto one site. • Upgrade of City Radio System - The City of Owasso's radio equipment has been in place since its re- banding initiative in 2006. Last year, Motorola issued a Letter of Intent announcing this equipment would be discontinued and no longer supported after the calendar year 2017. City Council approved this project on October 6, 2015. - All equipment has been delivered. - The new equipment for the radio tower site has been installed and is waiting on testing. - The new Dispatch room consolettes have been installed and are operational. - The majority of the servers have been installed. Software installation is in progress on those servers. The remaining servers should be installed by the end of September, 2016. - Programming templates for the subscriber units have been developed and are under review. Programming of the subscriber units should begin in September. After a two or three week testing period in October, distribution and installation of the subscriber units should take place in November. - This project is approximately 70% complete. VISION for OWASSO FUNDS STATUS REPORT September 26, 2016 E 116 ST NORTH • Mingo and E 116 St N Intersection /E 116 St N to Garnett Road Improvements A letter of intent was mailed to local engineering firms requesting qualifications. Six engineering firms submitted qualifications and staff is reviewing each engineering firm's submittal. • Garnett and E 116 St N Intersection /E 116 St N to N 129 E Ave Improvements - A letter of intent was mailed to local engineering firms requesting qualifications. Six engineering firms submitted qualifications and staff is reviewing each engineering firm's submittal. • E 116 St N from approximately N 129 E Ave to N 135 E Ave Improvements - A letter of intent will be mailed to local engineering firms requesting qualifications in November 2016. E 96 ST NORTH • From approximately N 119 E Ave to N 129 E Ave - A letter of intent will be mailed to local engineering firms requesting qualifications in November 2016. City of Owasso One Cent Sales Tax Collections and Restricted Use (Budgetary Basis) As of 8 -31 -16 Funding Available for Available for Percent Revenue Note Development Capital Priority Three Percent of One Cent Sales Debt Service Agreement Trustee & Interest Improvements Street Rehab Capital Fiscal Year Sales Tax Increase Tax (1 /3) Payments Debt Other Fees Earnings Funding Annual Cost` Projects 06/30/12 $18,343,008 4.64% $6,114,336 $4,839,355 $0 $6,000 $3,289 $1,272,270 06/30/13 19,168,431 4,50% 6,389,477 3,537,977 - 8,047 5,313 2,848,765 06/30/14 21,022,850 9.67% 7,007,617 2,812,974 839,322 7,035 655 3,348,940 06/30/15 22,727,460 8.11% 7,575,820 1,577,586 839,322 1,010 8,119 5,166,021 1,000,000 4,166,021 06/30/16 24,314,606 6.98% 8,104,869 1,199,734 839,322 1,000 9,932 6,074,745 1,000,000 5,074,745 06130117 25,035,000 2.967. 8,345,000 1,196,265 839,322 1,000 1,000 6,309,413 1,000,000 5,309,413 06130118 25,535,700 2.00% 8,511,900 1,196,010 839,322 1,000 1,000 6,476,568 1,000,000 5,476,568 06/30/19 26,046,414 2.007. 8,682,138 598,455 839,322 1,000 1,000 7,244,361 1,000,000 6,244,361 06130120 26,567,342 2.00% 8,855,781 - - - 1,000 8,856,781 1,000,000 7,856,781 06130121 27,098,689 2.00% 9,032,896 - - - 1,000 9,033,896 1,000,000 8,033,896 06130122 27,640,663 2.00% 9,213,554 - - - 1,000 9,214,554 1,000,000 8,214,554 06130123 28,193,476 2.00% 9,397,825 - - - 1,000 9,398,825 1,000,000 8,398,825 The Council has supported using $1 million of Capital Improvement (CIP) funding for street repair. Debt issued to fund capital projects: 2008 Sales Tax Revenue Note - $7,680,000 issued 12/09/2008, matures 12/01/2018 City of Owasso Capital Improvements Fund Project Status Summary Report As of August 31, 2016 Budgeted Life -to -Date Through FY17 (23,007,5431 Unfunded priority projects $ 25,434,885 Sales tax funding available annually after debt and $1 million street rehabilitatior $ 6,902,902 Number of years (beyond FY17) needed to fund current priority projects 3.7 Future Priority Projects 2016 -16 Fire Station 114 2015 -17 961h/145th intersection 2009 -01 Highway 169 Service Roads - E 66th St N/E 126th St N 'Additional Project funding will be provided by other resources such as ODOT and Tulsa County. ` "Construction has been completed, and the City is waiting for ODOT's financial audit of the project to determine if the City will be invoiced for any additional costs. Project Contracted Percent Percent Total Project Owasso Budget Life -to- Expended & of Budget of Constr. Cost Outside Funding Date Through Expended Project to Encumbere Expende Complet Resolution Estimate Funding` Requirement FY17 FY2017 Date d d e 2010 -13 76 Street Widening $7,627,000 $5,482,000 $2,145.000 $1,189,176 $124,350 $539,420 $0 45% ROW 2016 -10 76 /Main Intersection 1,500,000 1,000,000 500.000 75,010 0 0 0 0% Engr 2007 -05 86 Street, Main- Memorial 7,911,560 5,232,377 2,679,183 2,679,183 0 2,679,183 0 100% 100% 2008 -01 106 /Garnett Intersection 3,423,628 1,611,658 1,811,970 1,811,970 0 1.811,970 0 100% 100% 2012 -04 Garnett Widening, 96 to 106 7,991,000 3,200,000 4,791,000 2,410,801 2.280 704,369 35,584 29% ROW 2015 -17 Garnett Widening, 106 to 116 7,900,000 7,900,000 1,380,000 61,240 200,300 159,700 15% Engr 2015 -17 106 /145 Intersection 2,680,000 2,680,000 787,746 0 46,546 122,254 6% Engr 2014 -05 116 /129 Intersection 3,687,000 2,882,500 804,500 499,170 0 98,989 0 20% Engr 2014 -15 116 (Hwy 20)/140 Signalization 435,795 348,636 87,159 87,159 0 87,159 0 100% 100% 2015 -09 Street Rehabilitation FY 2016 1,022,599 1,022,599 1,165,445 89,218 145,725 110,809 13% Bid 2016 -10 Street Rehabilitation FY 2017 1,000,000 1,000,000 1,000,000 0 0 9,600 0% 0% 2016 -10 Brookfield Crossing Stormwaier Impr. 700,000 700,000 645,000 0 0 0 0% Engr 2016 -10 Central Park /Lakeridge Stormwater Impr. 1,300,000 1,300,000 820,000 0 0 0 0% Engr 2016 -10 Royale Park /Elm Creek Trib. 5A Stormwat 3,500,000 3,500,000 96,667 0 0 0 0% 0% 2016 -10 South Sports Park Regional Detention 2,000,000 2,000,000 646,006 0 0 0 00/ Engr 2016 -10 Garrett Creek /Morrow PL Sewer 1,600,000 1,600,000 0 0 0 0 0% Engr 2012 -04 Elm Creek Park Improvements 2,400,000 2,400,000 186,497 0 59,019 0 32% Engr 2013 -13 New City Hall- - Building Acquisition 1,593,955 1,593,955 1,593,955 0 1,593,955 0 100% 100% 2013 -13 New City Hall-- Remodei 3,108,291 3,108,291 2,946,843 17,047 2,934,087 190,801 100% 99% 2012 -04 Main Police Station 1,500,000 1,500,000 883,646 0 45,719 10,000 5% Engr 2012 -04 Vehicle Maintenance Facility 2,350,000 2,350,000 160,718 0 160,718 4,282 100% Engr 2015 -09 Radio Equipment Upgrades Project 2,968,771 2,968,771 1,942,552 0 1,942,552 1,026,219 100% 70% Totals for Current Priority Projects $68,199,599 $19,757,171 $ 48,442,428 $23,007,543 $ 294,135 $ 13,049,711 $1,669,249 57% Budgeted Life -to -Date Through FY17 (23,007,5431 Unfunded priority projects $ 25,434,885 Sales tax funding available annually after debt and $1 million street rehabilitatior $ 6,902,902 Number of years (beyond FY17) needed to fund current priority projects 3.7 Future Priority Projects 2016 -16 Fire Station 114 2015 -17 961h/145th intersection 2009 -01 Highway 169 Service Roads - E 66th St N/E 126th St N 'Additional Project funding will be provided by other resources such as ODOT and Tulsa County. ` "Construction has been completed, and the City is waiting for ODOT's financial audit of the project to determine if the City will be invoiced for any additional costs. Date Vendor 76 Street Widening 03/16/16 OKLA DEPT OF TRANSPORTATION 04/26/16 FELKINS ENTERPRISES 05112/16 EAGLE ENVIRONMENTAL Garnett Widening, 96 to 106 03/01/16 FELKINS ENTERPRISES 03/10/16 FRANKLIN & ASSOCIATES 03/10/16 SEVEN C'S ENTERPRISES 03/10/16 LEO LROBERTS 03/16/16 LINDA GAIL TAYLOR 03/30/16 INTEGRA REALTY 03/30/16 SEVEN C'S ENTERPRISES 04/06/16 BAK ENTERPRISES 04/26/16 PSA- DEWBERRY 04/26/16 SEVEN C'S ENTERPRISES 05104/16 GAHLIS AL -KAZAZ 05/04/16 THOMAS LEE & ERNESTINE SANDERS 05/31/16 JPMORGAN CHASE 06/08/16 MICHAEL & KAREN GILES 06129/16 PSA- DEWBERRY 07/13/16 INTEGRA REALTY Garnett Widening, 106 to 116 05/12/16 MCCLELLAND CONSULTING 06/13/16 MCCLELLAND CONSULTING 08/11/16 MCCLELLAND CONSULTING 106/145 Intersection 3110/2016 POE 4/18/2016 POE 5/12/2016 POE 8/11/2016 POE 116/129 Intersection 5/13/2016 TULSA COUNTY BOCC Street Rehabilitation FY 2016 6/15/2016 JPMORGAN CHASE 7/13/2016 KEYSTONE SERVICES New City Hall 03/10/16 BKL INCORPORATED 03/21/16 NABHOLZ 04/19/16 BKL INCORPORATED 04/19/16 NABHOLZ 05/12116 BKL INCORPORATED 05/31/16 NABHOLZ 05/31/16 JPMORGAN CHASE 06/01/16 JPMORGAN CHASE 06108/16 NABHOLZ 06/29/16 FURNITURE MARKET 07/08/16 JPMORGAN CHASE 07 /13/16 JPMORGAN CHASE 07/13/16 JPMORGAN CHASE 07/14/16 BKL INCORPORATED 07/14/16 NABHOLZ CITY OF OWASSO CAPITAL IMPROVEMENTS FUND FY16 EXPENDITURES FOR THE PERIOD MARCH 2016 THRU JUNE 2016 Expenditure Description Amount Total by Protect FINANCE AGREEMENT $ 320,000.00 SIGNS 75.00 ENVIRONMENTAL SURVEY 3.200.00 76 Street Widening $ 323,275.00 ROW ACQUISITION 39,546.00 APPRAISAL FEES 650.00 ROW ACQUISITION 1,800.00 ROW ACQUISITION 17,825.00 ROW ACQUISITION 45,992.00 ROW ACQUISITION 2,750.00 ROW ACQUISITION 1.800.00 ROW ACQUISITION 56,322.05 ENGINEERING SERVICES 5.050.14 ROW ACQUISITION 1.800.00 ROW ACQUISITION 47,652.00 ROW ACQUISITION 63.972.00 FILING FEES 190.66 ROW ACQUISITION 67,950.00 ENGINEERING SERVICES 3,110.00 ROW ACQUISITION 2,750.00 Garnett Widening, 96 to 106 359,159.85 ENGINEERING SERVICES 13,450.00 ENGINEERING SERVICES 64,370.00 ENGINEERING SERVICES 61,240.00 Garnett Widening, 106 to 116 139,060.00 ENGINEERING SERVICES 12,835.00 ENGINEERING SERVICES 22.685.58 ENGINEERING SERVICES 3,835.00 ENGINEERING SERVICES 7,190.00 106/145 Intersection 46,545.58 ENGINEERING DESIGN 14.995.50 116 /129 Intersection 14,995.50 SIGNS 60.00 REPAIR SERVICES 50,646.60 Street Rehabilitation FY 2016 50,706.60 ARCHITECTUAL /ENGINEERING SERVICES 4,900.00 NEW CITY HALL RENOVATION 433,326.69 ARCHITECTUAL /ENGINEERING SERVICES 4,900.00 NEW CITY HALL RENOVATION 361,387.19 ARCHITECTUAL /ENGINEERING SERVICES 2,450.00 NEW CITY HALL RENOVATION 326.926.83 PEST CONTROL 3.960.00 APPLIANCES 4,576.69 NEW CITY HALL RENOVATION 101,334.94 FURNITURE 222.734.48 VIDEO SURVEILLANCE SYSTEM 12,481.80 ELEVATOR DOOR INSTALLATION 2,718.00 ELEVATOR DOOR INSTALLATION 1,870,00 ARCHITECTUAL /ENGINEERING SERVICES 2,000.00 NEW CITY HALL RENOVATION 90,294.07 New City Hall (Building Acquisition & Remodel) 1,575,860.69 Total Expended March 2016 through June 2016 on Current Project 2,509,603.22 Total Expended July 2015 through February 2016 4.148,689.26 Total Expended fY 2016 $6,658,292.48 CITY OF OWASSO CAPITAL IMPROVEMENTS FUND FYI EXPENDITURES FOR THE PERIOD JULY THRU AUG 2016 Date Vendor Description 76 Street Widening 160.01 08/05/16 TULSA COUNTY COURT CLERK ROW ACQUISITION 08/09/16 JIM M CLARK COMMISSIONERS FEES 08/09/16 GORDON COMPANIES COMMISSIONERS FEES 07/15/21 HOWARD KELSEY COMMISSIONERS FEES Garnett Widening, 96 to 106 07128/16 FRANKLIN & ASSOCIATES 08/31/16 PSA- DEWBERRY 08/31/16 BENCHMARKSURVEY Garnett Widening, 106 to 116 07/24/27 MCCLELLAND CONSULTING Street Rehabilitation FY 2016 8/11/2016 KEYSTONE SERVICES 9/1/2016 BH MEDIA HOLDING New City Hall 08/11/16 JPMORGAN CHASE 08/31/16 JPMORGAN CHASE 08/31/16 JPMORGAN CHASE 08/31/16 JPMORGAN CHASE 08/31/16 JPMORGAN CHASE 76 Street Widening APPRAISAL FEES ENGINEERING SERVICES SURVEYING SERVICES Garnett Widening, 96 to 106 ENGINEERING SERVICES Garnett Widening, 106 to 116 REPAIR SERVICES LEGAL NOTICES Street Rehabilitation FY 2016 Expenditure Amount Total by Protect $ 120,300.00 1,350.00 1,350.00 1,350.00 $ 124,350.00 650.00 1,380.00 250.00 2,280,00 61,240.00 61,240.00 88,544.20 674.04 89,218.24 COMMUNICATOR 1,341.43 AIR CONDITIONING UNIT 3,195.75 FRONT WINDOW MICROPHONE 160.01 AIR CONDITIONING UNIT 5,115.25 FRONT WINDOW MICROPHONES 7,235.04 New City Hall (Building Acquisition 8 Remodel) 17,047.48 Total Expended July through Aug 2016 -FY17 $ 294,135.72 CITY OF OWASSO SALES TAX PROJECTS CAPITAL IMPROVEMENTS FUND PROJECTS Progress Report #68 Dated 8 -31-76 Expended Owasso Cost Project to PROJECT Resolution Estimate Date Design Bid Construction 76 Street Widening 2010 -13 $2.145,000 $539,420 76 /Main Intersection 2016 -10 500.000 0 86 Street, Main- Memorial 2007 -05 2,679,183 2.679,183 106 /Garnell Intersection 2008 -01 1,811,970 1,811,970 Garnett Widening, 96 to 106 2012 -04 4,791.000 704,369 Garnett Widening. 106 to 116 2015 -17 7,900,000 200,300 106 /145 Intersection 2015 -17 2,680.000 46,546 116 /129 Intersection 201405 804,500 98.989 116 (Hwy 20)/140 SignaLzation 2014 -15 87,159 87,159 Street Rehabilitation FY 2016 2015 -09 1.022,599 145.725 Street Rehabilitation FY 2017 2016 -10 1,000,000 0 Brookfield Crossing Stormwater Impr. 2016 -10 700,000 0 Central Park /Lakendge Stormwater Imp, 2016 -10 1,300,000 0 Royale Park /Elm Creek Trib. 5A Stormwate 2016 -10 3,500.000 0 South Sports Park Regional Detention 2016 -10 2,000,000 0 Garrett Creek /Morrow Pl. Sewer 2016 -10 1,600,000 0 Elm Creek Park Improvements 2012 -04 2,400,000 59,019 New City Hall 2013 -13 4,702,246 4,528.042 Main Police Station 2012 -04 11500,000 45,719 Vehicle Maintenance Facility 2012 -04 2,350,000 160.718 Radio Equipment Upgrades Project 201509 2.968,771 1,942,552 Total 300 $48,442,428 $13,049,711 Completed Copilot Improvement Projects $47762,870 Legend: I -In Progress Completion COMPLETED PROJECTS Dept Expended Approval Computerization 000 $624,481 01/23/06 TCC /TTC Land 150 3,076,475 02/02109 Quality of Life Initiative 150 118,710 07/25/11 Purchase Police Cars 201 125.000 07/22/13 Fire Station #2 Remodel 250 248,468 07/28/08 New Fire Station #3 250 2.199,155 02/02/09 Fire Engine 250 550,000 03/28/16 86 & Main Intersection ROW 300 301625 07/24/04 96 & 129 E Ave Intersection 300 1.747,745 01/23/06 96& Hwy 169 Interchange 300 1,349,964 01123/06 Garnett Widening (86 to 96) 300 5.601,858 01/22107 96 Str Widening (Garnett to Owasso Mkt) 3D0 4,929,552 01/22/07 Intersection Eng, Prelim 3D0 100,000 07123/07 Street Improvements FY2007 300 807,746 01/21/08 86th & Mingo Intersection 300 896.165 07/28/08 Main Street Redevelopment 300 29,384 07/27/09 Street Improvements FY 2008 300 1,210.046 07/27/09 86th Street Widening 300 3.319,241 01/25110 129th E Ave Widening 300 8,620,898 01/25110 TTC /TCC Access Road 300 1,559,679 07/25111 Street Improvements FY2009 300 937,633 07/25/11 Street Improvements FY2010 300 236,038 07/25/11 Street Rehabilitation FY 2012 300 390,385 01/28/13 96th /129th Infrastructure Improvements 300 160,574 07/28/14 Street Rehabilitation FY 2013 300 1,281,006 01/27/14 Street Rehabilitation FY 2014 300 892,621 07/27115 Street Rehabilitation FY 2015 300 961,933 03/28116 Transportation Master Plan 300 185,963 03/28/16 Silvercreek Drainage 370 877,049 01122/07 YMCA Pool 515 1.000,000 01/22/07 Sports Park Expansion through FY07 515 2.062,418 01/21/08 Sports Park Baseball Field A 1 515 488,429 07/27/09 Sport Park FY 2009 Waterline 515 22.253 07126110 Sports Park Restroom 515 155,821 07/23/12 Sports Park FY 2013 - Baseball 4 -plea 515 541,223 07/22/13 Golf Course Equipment Purchase 515 151,332 01/27/14 Completed Copilot Improvement Projects $47762,870 Legend: I -In Progress X - Complete IT -NO AApplkobre Completed; pending P ODGT audit and final invoicing