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HomeMy WebLinkAbout2017.03.27_Sales Tax Watchdog Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE RECF /VQ) TYPE OF MEETING: Regular # R2 DATE: March 27, 2017 ?017 Q 4C TIME: 6:30 PM /ems PLACE: City Hall, Community Room 200 S Main Owasso, OK 74055 AGENDA 1. Call to Order Steve Mowery, Chair 2. Roll Call Juliann Stevens 3. Consideration and action relating to the September 26, 2016 Minutes - Attachment Steve Mowery, Chair 4. Presentation of City Council Resolution No. 2016 -23, identifying new projects eligible for funding from the Capital Improvements Fund - Attachment Sherry Bishop 5. Discussion of the Project Status Report - Attachment Sherry Bishop 6. Discussion of Financial Reports - Attachment Linda Jones 7. Consideration and action relating to the Progress Report for Public Distribution- Attachment Steve Mowery, Chair 8. Report from City Manager 9. New Business 10. Adjournment Notice of the Public Meeting filed in the office of the City Clerk on December 15, 2016 and the genda posted at City H Il, 200 S Main Street on Monday, March 20, 2017 at 5:OOpm. J iann M. Stevens, Deputy City Clerk OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, September 26, 2016 The Owasso Sales Tax Watchdog Committee met in regular session on Monday, September 26, 2016 at City Hall, 200 S Main, per the Addendum filed in the Office of the City Clerk and posted on the west entrance door to City Hall on Thursday, September 15, 2016 and the Agenda posted on the west entrance door to City Hall at 12:00 PM on Thursday, September 22, 2016. ITEM 1: CALL TO ORDER Chair Steve Mowery called the meeting to order at 6:30 PM. ITEM 2: ROLL c PRESENT Steve Mowery Danny Ewing Don Hutchings Angela Kennedy ABSENT Cyndi Knoten STAFF MEMBERS: Warren Lehr Sherry Bishop Juliann Stevens :ALL Jeremy Lunsford Brandon Miller Justin Prince Scott Reaves E. • :•.. Mark Schneider Trey Thee Ed Wagner Mike Westerman Matthew Roberts Linda Jones Roger Stevens Jennifer Newman Julie Lombardi ITEM 3. ORIENTATION AND INTRODUCTION OF NEW MEMBERS Sherry Bishop presented the item and discussion was held. ITEM 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 FUND Sherry Bishop presented the item and discussion was held. ITEM 5: CONSIDERATION AND ACTION RELATING TO THE MARCH 28, 2016 MINUTES Chair Mowery presented the item. Danny Ewing moved, seconded by Brandon Miller to approve the minutes as presented. AYE: Ewing, Hutchings, Kennedy, Lunsford, Miller, Mowery, Prince, Reaves, Schneider, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 6: PRESENTATION OF CITY COUNCIL RESOLUTIONS 2016 -10 AND 2016 -16, IDENTIFYING NEW PROJECTS ELIGIBLE FOR FUNDING THE CAPITAL IMPROVEMENTS FUND Sherry Bishop presented the item and discussion was held. ITEM 7: DISCUSSION OF THE PROJECT STATUS REPORT Roger Stevens, Public Works Director, and Sherry Bishop presented status reports on current CIP funded projects. Discussion was held. Watchdog Committee September 26, 2016 ITEM 8: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS Linda Jones, Finance Director, presented the financial reports. Discussion was held. ITEM 9: CONSIDERATION AND ACTION RELATING TO THE PROGRESS REPORT FOR PUBLIC DISTRIBUTION Chairman Mowery presented the item. Danny Ewing moved, seconded by Don Hutchings to approve the Progress Report for Public Distribution as presented. AYE: Ewing, Hutchings, Kennedy, Lunsford, Miller, Mowery, Prince, Reaves, Schneider, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 10: REPORT FROM CITY MANAGER Warren Lehr announced that the City Hall Renovation Project has been nominated for a Keep Oklahoma Beautiful Award. ITEM 11: NEW BUSINESS None. ITEM 12: ADJOURNMENT Brandon Miller moved, seconded by Mike Westerman to adjourn the meeting. AYE: Ewing, Hutchings, Kennedy, Lunsford, Miller, Mowery, Prince, Reaves, Schneider, Thee, Wagner, Westerman NAY: None ABSTAIN: None Motion carried 12 -0. The meeting adjourned at 8:02 PM. s � Steve Mowery, Chair AML The City Wit ouf Limits. TO: Sales Tax Watchdog Committee FROM: Sherry Bishop Assistant City Manager SUBJECT: Resolution No. 2016 -23 Eligible Capital Improvement Projects DATE: March 20, 2017 BACKGROUND: The Sales Tax Watchdog Committee agenda includes an item to discuss the current list of approved projects eligible to receive funding from the Capital Improvements Fund, also known as the permanent third -penny sales tax. The Sales Tax Watchdog Committee is charged with "oversight' of the use of the third -penny sales tax. The committee reports to the public the use of those funds and any other information the committee deems necessary. Resolutions adopted by the City Council amending the list of eligible projects are provided to the Watchdog Committee. CITY COUNCIL ACTION: On December 6, 2016, during their regularly scheduled meeting, the City Council adopted Resolution 2016 -23 amending the list of eligible Capital Improvement Projects to include the Intersection improvements at E 106 St N and N 129 E Avenue. /3ii�� ..�`► �l��ii Resolution 2016 -23 CITY OF OWASSO, OKLAHOMA RESOLUTION 2016 -23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE 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 76 St N Widening Project (Hwy 169 to N 129 E Avenue) • E 76 St N and Main St Intersection Improvements • E 86 St N Widening Project (Main to Memorial) • E 106 St N and N Garnett Road Intersection Improvements • Garnett Road Widening Project (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 145 E Ave Intersection Improvements • E 116 St N and N 129 E Ave Intersection Improvements • E 116 St N and N 140 E Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (E 66 St N to E 126 St N) • Brookfield Crossing Subdivision Stormwater Improvements • Central Park /Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • South Sports Park Regional Detention Pond Project • Garrett Creek /Morrow Place Sewer Assessment Area Sanitary Sewer Improvements • Sports park • Elm Creek Park Improvements • Main Police Station /City Hall • Vehicle Maintenance Facility • Radio System Upgrade • Fire Station Number 4 with Administration and Training Center 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, November 15, 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 be amended by providing that the following be included as capital projects for funding from the Capital Improvements Fund: E 106 St N and N 129 E Ave intersection improvements. ATTEST: Sherry Bishq'3, City Clerk APPROVED AS TO FORM: ,f'&_ sip � Lombardi, DATED t ' n day of Dece b r, 016. M r LyRdell Dunn CAPITAL IMPROVEMENT PROJECTS STATUS REPORT March 20, 2017 PUBLIC WORKS DEPARTMENT: E 76 St N Widening (from U.S. Hwv169 to N 129 E Avenue) - in 2010, federal funding was awarded for the engineering, right -of -way and utility relocation phase. In 2011, federal funding was awarded for the construction phase. Through the Surface Transportation Program, the city will be required to match the costs by 20% for each phase. - In February 2016, ODOT and Federal Highway A_ dministration approved the environmental document. - Right of Way and easement acquisition began in July 2016. Of the 24 parcels, 17 are complete and staff continues negotiations with the remaining 7 property owners. - Upon the acquisition of Right of Way and necessary easements, utility relocation will begin, followed by construction. E 76 St N and Main Street Intersection Improvement Proiect - In June 2015, City Council approved an engineering agreement with McClelland Engineering. - Right of Way, easements, and utility relocations are complete. - On March 21, 2017 the Council will consider awarding the construction bid to Grade Line Construction. Construction could begin April 2017 with completion in October 2017. E 86 St N Widening (from Main Street to N Memorial Drive) - Funding for the construction of this project is a result of a "matching grant'; 80% ODOT funding and 20% City funding. - In early April 2012, construction commenced on the 1.5 mile roadway improvement project. In February 2013, the project was completed. - The Federal Highway Administration and Oklahoma Department of Transportation are working with Becco Construction to resolve an issue with final material quantities. At this time, ODOT is unable to provide a timeframe when this audit will be finalized between the three entities. E 106 St N and Garnett Road Intersection Improvement Proiect - Funding for this project is with federal funds; 80% ODOT funding and 20% CIP 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. - Right of Way and easement acquisition is complete. Utility relocation is underway with anticipated completion by December 2017; followed by construction. 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. - Right of Way and easement acquisition began in January. Staff is negotiating with the 24 property owners. - Upon the acquisition of Right of Way and necessary easements, utility relocation will begin, followed by construction. • HWY 169 East and West Service Roads - On February 7, 2017, Council approved an engineering agreement with Craffon Tull. • E 106 St N and N 145 E Avenue Intersection Improvements - In January 2016, Council approved an engineering agreement with Poe and Associates. - Right of Way and easement acquisition began in January. Staff is negotiating with the 6 property owners. - Upon the acquisition of Right of Way and necessary easements, utility relocation will begin, followed by construction. • E 116 St N & N 129E 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. - Right of Way and easement acquisition documents are being reviewed by the Oklahoma Department of Transportation. • 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 Preventative maintenance is complete. - The milling and asphalt overlay on roads in the Elm Creek Subdivision are complete. - Lowry Construction has mobilized on Atlanta where repairs and drainage work will continue. - Keystone construction continues work on the alley behind the CNG station and will then move to the alley next to the Owasso Museum between main and Atlanta. • FY 2017 Street Rehabilitation Program - Staff anticipates bidding the project in early 2017. • Brookfield Crossina Stormwater Improvements - On January 20, 2017, the Council awarded the construction contract to EarthSmart Construction. Completion is anticipated for November 2017. • Central Park / Lakeridae Stormwater Improvements - In July 2015, Council approved an engineering agreement Meshek and Associates. - The United States Army Corp of Engineers is reviewing the design. Bid advertisement and construction can begin upon approval by the Army Corp of Engineers. • Ravola Park/ Elm Creek Tributary 5A Stormwater Improvements - Staff is in the process of selecting an engineering firm for project design. • South Sports Park Regional Detention Facility - Engineering design is complete. Staff is waiting on construction /mitigation plan approval from United States Army Corp of Engineers. • Garrett Creek /Morrow. Place - Lift Station Force Main Gravity Sewer Line Improvements - In March 2016, City Council approved Garrett Creek /Morrow Place Sewer Improvement Assessment Area. - On March 21, 2017, staff will seek Council consideration and action to award the construction bids for the Morrow Place Lift Station LLC and the Garrett Creek Sewer Line Improvements. 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. FIRE DEPARTMENT: • Station #4 with Administration and Training Center - On March 17, 2015, City Council approved the purchase of 10 acres located at 1 1933 E. 116 St. N. - On March 15, 2016, City Council approved the Master Plan contract with WSKF of Kansas City. - On October 4, 2016, Council approved the contract with WSKF for architectural, engineering, design and bid documents. 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 building and the Police Department transitioned into the vacated space. - Nabholz is completing minor punch list items. • 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. On December 6, 2016, the Council approved an engineering agreement with Police Facility Design Group. - In February, 2017, the City contracted with Nabholz Construction Corporation for the purpose of providing construction management. Nabholz is coordinating with the architects to ensure the project can be achieved with the designated budget. 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 and subscriber units have been installed and the project is in the final stage of completion. VISION for OWASSO FUNDS STATUS REPORT March 20, 2017 E 116 ST NORTH Mingo and E 116 St N Intersection /E 116 St N to Garnett Road Improvements - On December 6, 2016, the Council approved an engineering agreement with Garver, I.I.C. Garnett and E 116 St N Intersection /E 116 St N to N 129 E Ave Improvements - On January 3, 2017, the Council approved an engineering agreement with Guy Engineering. • From approximately N 129 E Ave to N 135 E Ave Improvements - On March 21, 2017, staff will seek Council consideration and action to approve an engineering agreement. E 96 ST NORTH From approximately N 119 E Ave to N 129 E Ave - In November 2016, staff solicited qualifications from local engineering firms. - On March 23, 2017, staff will meet with ODOT representatives to discuss the scope of work. City of Owasso Capital Improvements Fund Project Status Summary Report As of February 28, 2017 Budgeted life -to -Date Through FYI Portion to be funded in future years from 1 %sales tax 45,245,816 $ 26,112,975 Sales tax funding available annually after debt and $1 million street rehabilitation $ 4,913,492 Number of years (beyond FYI 7) needed to fund current eligible projects 5.3 Future Priority Projects 2015 -17 96th /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. Owasso Project Budget Expended Total Project Outside Funding From Life -to -Date Expended Project to Contracted & Resolution Cost Estimate Funding` 1% Sales Tax Through FY17 FY2017 Date Encumbered 2010 -13 76 Street Wideninq 7,952,000 $5,482,000 $2,470,000 $1,189,176 $124,350 $539,420 $0 2016 -10 76 /Main Intersection 1,800,000 1,028,163 771,837 60,972 2,500 2,500 52,076 2007 -05 86 Street, Main - Memorial 7,911,560 5,232,377 2,679,183 2,679,183 0 2,679,183 0 "* 2008 -01 106 /Garnett Intersection 3,423,628 1,611,658 1,811,970 1,811,970 0 1,811,970 0 ** 2012 -04 Garnett Wideninq, 96 to 106 8,191,039 3,200,000 4,991,039 1,717,555 11,187 713,277 87,342 2015 -17 Garnett Widening, 106 to 116 8,079,480 8,079,480 1,080,000 153,454 292,514 67,840 2009 -01 Hiqhway 169 Service Roads - 103 to 11 c 2,870,000 250,000 2,620,000 200,000 0 0 187,500 2016 -23 106 /129 Intersection 3,650,000 2,625,000 1,025,000 0 0 0 0 2015 -17 106 /145 Intersection 2,676,810 2,676,810 810,000 45,714 92,260 76,895 2014 -05 116 /129 Intersection 3,682,850 2,882,500 800,350 495,170 0 98,989 0 2014 -15 116 (Hwy 20)/140Signalization 435,795 348,636 87,159 87,159 0 87,159 0 ** 2015 -09 Street Rehabilitation FY 2016 1,170,932 789,775 381,157 1,165,445 444,505 501,011 670,509 2016 -10 Street Rehabilitation FY 2017 1,000,000 800,000 200,000 1,000,000 9,600 9,600 0 2016 -10 Brookfield Crossinq Stormwater Impr. 716,267 76,714 639,553 700,000 36,267 36,267 658,313 2016 -10 Central Park /Lakeridge Stormwater Imf 1,620,000 148,965 1,471,035 1,620,000 757 757 0 2016 -10 Elm Creek Trib. 5A /Royola Park Stormwr 3,500,000 3,500,000 96,667 15,700 15,700 0 2016 -10 South Sports Park Reqional Detention 2,000,000 15,507 1,984,493 2,000,000 3,950 3,950 3,950 2016 -10 Garrett Creek /Morrow PI. Sewer 2,300,000 2,300,000 2,195,006 6,361 6,361 0 2012 -04 Elm Creek Park Improvements 2,400,000 2,400,000 186,497 937 59,956 14,063 2016 -16 Fire Station #4 18,126,311 724,311 17,402,000 17,402,000 187,589 0 923,086 2013 -13 New City Hall -- Buildinq Acquisition 1,593,955 1,593,955 1,593,955 0 1,593,955 0 2013 -13 New City Hall-Remodel 3,155,000 3,155,000 3,155,537 210,440 3,127,480 28,410 2012 -04 Main Police Station 3,000,000 3,000,000 865,753 7,517 53,236 15,000 2012 -04 Vehicle Maintenance Facility 2,350,000 2,350,000 165,000 0 160,718 4,282 2015 -09 Radio Equipment Upqrades Project 2,968,771 2,968,771 2,968,771 236,818 2,179,370 789,401 Totals for Current Eligible Projects $ 96,574,398 $ 25,215,606 $ 71,358,792 $ 45,245,816 $ 1,497,646 $ 14,065,633 $3,578,668 Budgeted life -to -Date Through FYI Portion to be funded in future years from 1 %sales tax 45,245,816 $ 26,112,975 Sales tax funding available annually after debt and $1 million street rehabilitation $ 4,913,492 Number of years (beyond FYI 7) needed to fund current eligible projects 5.3 Future Priority Projects 2015 -17 96th /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. City of Owasso One Cent Sales Tax Collections and Restricted Use (Budgetary Basis) As of February 28, 2017 Funding Available for Available for Percent Revenue Note ! Development Capital Eligible of One Cent Sales Debt Service 2016 Revenue Agreement Trustee 8 Interest Improvements Street Rehab Capital Fiscal Year Increase Tax (1/3) Payments Note Debt Other Fees Earnings Funding Annual Cost* Projects 06/30/07 19.16% $5,169,963 $4,500,449 $0 !I $68,055 $19,147 $620,606 $53,025 $567,581 06/30/08 6.80% 5,521,388 5,212,645 - 58,647 4,000 19,534 265,630 762,048 (496,418) 06/30/09 4.70% 5,781,104 5,183,786 - 7,750 9,581 599,150 530,881 68,269 06/30/10 -0.44% 5,755,564 5,450,991 - - 10,000 3,027 297,600 585,605 (288,005) 06/30/11 1.52% 5,842,981 5,443,476 - - 73,806 1,585 327,283 236,038 91,245 06/30/12 4.64% 6,114,336 4,839,355 - 6,000 3,289 1,272,270 587,485 684,785 06/30/13 4.50% 6,389,477 3,537,977 - - 8,047 5,313 2,848,765 1,000,000 1,848,765 06/30/14 9.67% 7,007,617 2,812,974 - 839,322 7,035 655 3,348,940 1,000,000 2,348,940 06/30/15 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 6.98% 8,104,869 1,199,734 - 839,322 1,000 9,932 6,074,745 1,000,000 5,074,745 06130117 0.0017. 8,104,869 1,196,265 :224,606 839,322 2,000 1,000 5,843,676 1,000,000 4,843,676 06/30/18 2.00% 8,266,966 1,196,010 - 979,874 839,322 2.000 1,000 5,250,761 1,000,000 4,250,761 06/30/19 2.00% 8,432,305 598,455 1,585,760'. 839,322 2,000 1,000 5,407,768 1,000,000 4,407,768 06/30/20 2.00% 8,600,951 - 2;801,660' - 7,000 1,000 5,799,291 1,000,000 4,799,291 06/30/27 2.00% 8,772,970 - 2;804,179. - 1,000 1,000 5,968,792 1,000,000 4,968,792 06/30/22 2.00% 8,948,430 - 2,805,727.1 - 1,000 7,000 6,142,703 1,000,000 5,142,703 06/30/23 2.00% 9,127,399 - 2,806,306 - 1,000 1,000 6,327,093 1,000,000 5,321,093 06130124 2.00% 9,309,946 - 2;805,914 - 1,000 1,000 6,504,032 1,000,000 5,504,032 06130125 2.00% 9,496,145 - 2;809,504 - 7,000 7,000 6,686,647 1,000,000 5,686,641 06/30/26 2.00% 9,686,068 - 2,812,076'. - 1,000 1,000 6,873,993 1,000,000 5,873,993 06130127 2.00% 9,879,790 - 7,408,532 < - 1,000 7,000 8,471,258 1,000,000 7,477,258 * 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 matures 12/01/2018 2016 Sales Tax Revenue Note - $21,265,000 matures 12/01/2026 CITY OF OWASSO CAPITAL IMPROVEMENTS FUND EXPENDED JULY 2016 THRU FEBRUARY 2017 Total Expended July 2016 through February 2017 on Current Projects $ 1497 645 41 Amount Proled Date Vendor Description Expended Total By Falsel 76 Street Widening 08/05/16 TULSA COUNTY COURT ROW ACQUISITION $ 120,30100 08/09/16 JIM M CLARK COMMISSIONERS FEES 1.350.00 08/09/16 GORDON COMPANIES COMMISSIONERS FEES 1,350.00 08/09/16 HOWARD L KELSEY COMMISSIONERS AWARD 1,350.00 $ 124.350.00 76TH L Main IntersecHOn 02/15117 JPMORGAN WATCO- PERMIT FEE 2,500.00 2.500.00 GarneH Widening. 96 to 106 07128/16 FRANKLIN L ASSOCIATES APPRAISAL FEES 650.00 08/37/16 BENCHMARK SURVEY SURVEYING SERVICES 25D.00 08131/16 DEWBERRY ENGINEERING ENGINEERING SERVICES 1,38D.00 10/12/16 RONALD D CATES LEGAL SERVICES 800.00 10/26/16 EAGLE ENVIRONMENTAL ENVIRONMENTAL SURVEY 3,500.00 12/01/16 TULSA COUNTY CLERK FILING FEES 27200 01/12/17 RONALD D CATES LEGAL SERVICES 180.00 01/12/17 RONALD D CATES LEGAL SERVICES 2,240.14 02/16/17 RONALD D CATES LEGAL SERVICES 500.00 02/16/17 RONALD D CATES LEGALSERVICES 1.415.14 11,187.28 Garnett Widening. 106 to 116 08/31/16 MCCLELLAND CONSTRUCTION ENGINEERING SERVICES 61,240.00 12/14/16 MCCLELLAND CONSTRUCTION ENGINEERING SERVICES 30.620.00 12/14/16 FELKINS ENTERPRISES SIGNAGE 200.00 01/11/17 JPMORGAN LOWES -SIGN 146.99 01/11/17 JPMORGAN LOWES-SIGN 7.11 03/01/17 MCCLEILAND CONSTRUCTION ENGINEERING SERVICES 61,240.00 153,454.10 106 /145 lnterseoHon 10/12/16 POE LTD ENGINEERING SERVICES 8,910.00 II/ID/16 POE LTD ENGINEERING SERVICES 12,352.50 12114/16 POE LTD ENGINEERING SERVICES 14.617.40 12/14/16 FELKINS ENTERPRISES SIGNAGE 200.00 01/11117 POE LTD ENGINEERING SERVICES 9,480.00 01/11/17 JPMORGAN LOWES -SIGN 146.99 01/11/17 JPMORGAN 10WES -SIGN 7.11 45,714.00 Sheet Rehabilitation FY 2016 08/11/16 KEYSTONE SERVICES STREET REHAB 88,544.2D 09/01/16 BH MEDIA HOLDINGS LEGAL NOTICE ADVERTISING 674.04 02/01/17 LOWRY CONSTRUCTION STREET REHAB 39,954.39 02/15/17 LOWRY CONSTRUCTION STREET REHAB 239,308.17 02/28/17 SCURLOCK INDUSTRIES STREET REHAB 588.00 03101117 LOWRY CONSTRUCTION STREET REHAB 75,435.71 444,504.51 Sheet Rehabilitation FY 2017 10/26116 TERRACON CONSULTANTS GEOTECNNICAL ENGINEERING 9.600.00 91600.00 Brookfield Crossing Stormwaferlmprovemenl 12/21/16 JOEY TUCKER ROW ACQUISITION 3,133.6D 12121/16 RONALD LEE ROW ACQUISITION 3,133.60 01/31/17 JERRY LPRIDDY ROW ACQUISITION 20,000.00 02122/17 NEAL HARDESTY ROW ACQUISITION 10.000.00 36.267.20 Central Park /Lakeridge Improvements 01/18/17 MESHEK L ASSOCIATES ENGINEERING SERVICES 79.20 757.20 Elm Creek Tributary SA /Rayola 02/15/17 LEMKE LAND SURVEYING SURVEY 7.500.00 02/28/17 LEMKE LAND SURVEYING SURVEY 8,20000 15,700.00 South Spods Park Regional Detention 02/22/17 CHRISTOPHER A COIEEN ARCHEOLOGICAL SURVEY 3,950.00 3,950.00 GorreH /MOROW UH Staton 09/14/16 JPMORGAN DEQ- PERMIT 3,860.69 02/01/17 WATCO COMPANIES APPLICATION /PERMIT FEES 2,500.00 6,360.69 Elm Creek Park improvements 01/11/17 MESHEK L ASSOCIATES PROFESSIONAL FEES 936.60 936.60 Fire Station M4 01/18/17 WILLIAMS SPURGEON KOHL L FRESHNOCK PROFESSIONAL SERVICES 78.631.53 01/31/17 WILLIAMS SPURGEON KUHL L FRESHNOCK PROFESSIONAL SERVICES 108,99.87 187,589.40 New City Hall -- Remodel 00111/16 JPMORGAN OK HARDWARE- COMMUNICATOF 1,341.43 08/31/16 IPMORGAN CONTRACT DRAPERY- BLINDS 3,195.75 08/31/16 JPMORGAN UNIKCCTV- MICROPHONE 160.01 08131/16 JPMORGAN VISION AIR -A /C IN IT ROOM 5,115.25 08/31/16 JPMORGAN DK- HARDWARE 7.235.04 09/12116 JPMORGAN VISION AIR -A /C UNIT 11,496.40 09/14116 JPMORGAN ADVANCE ALARMS -VIDEO CAME 12.481.80 09/15/16 ADVANCED CABLING DOOR ACCESS SYSTEM 1,408.00 09/29/16 ADVANCED CABLING DOOR ACCESS SYSTEM 10,881.20 09/29/16 JPMORGAN CONTRACT DRAPERY- BLINDS 3.195.75 10/26/16 MEEK'$ WINDOW WRAPS 1,13,100 11/10/16 NABHOLZ CONSTRUCTION CITY HALL RENOVATION 151,857.73 11/30/16 LLM OFFICE FURNITURE FURNITURE 315.00 12/15116 BKL INCORPORATED ENGINEERING SERVICES 450.OD 02/15117 JPMORGAN LOWES - OFFICE WINDOW 176.70 210.440.06 Main Police Station 10/12/16 JPMORGAN CDW GOVT -UPS POWER SYSTEM 6.508.06 02/16/17 RONALD D CATES LEGAL FEES 1,009.00 7,517.06 Race Equipment Upgrades Project 10/26116 MOTOROLA UPGRADE PROJECT 236.817.51 236.817.51 Total Expended July 2016 through February 2017 on Current Projects $ 1497 645 41 CITIZENS WATCHDOG COMMITTEE CAPITAL IMPROVEMENTS FUND PROJECTS OWASSO, OKLAHOMA Progress Report #69 Dated 2.28 -17 Owasso Cost Expended PROJECT Resolution Estimate Project to Date Design Bid Construction 76 Street Widening 2010 -13 76 /Main Intersection 2016 -10 86 Street, Main - Memorial 2007 -05 106 /Garnett Intersection 2008 -01 Garnett Widening, 96 to 106 2012 -04 Garnett Widening, 106 to 116 2015 -17 Highway 169 Service Roads - 103 to 116 2009 -01 106/129 Intersection 2016 -23 106 /145 Intersection 2015 -17 116/129 Intersection 2014 -05 116 (Hwy 20)/140 Signalization 2014 -15 Street Rehabilitation FY 2016 2015 -09 Street Rehabilitation FY 2017 2016 -10 Brookfield Crossing Stormwater Imps 2016 -10 Central Park /Lakeridge Stormwater Impr. 2016 -10 Elm Creek Trib. 5A /Rayola Park Stormwater 2016 -10 South Sports Park Regional Detention 2016 -10 Garrett Creek /Morrow Pl. Sewer 2016 -10 Elm Creek Park Improvements 2012 -04 Fire Station #4 2016 -16 New City Hall 2013 -13 Main Police Station 2012 -04 Vehicle Maintenance Facility 2012 -04 Radio Equipment Upgrades Project 2015 -09 Total 14,065,633 $ 2,470,000 $ 539,420 771,837 2,500 2,679,183 2,679,183 1,81 1,970 1,811,970 4,991,039 713,277 8,079,480 292,514 2,620,000 - 1,025,000 - 2,676,810 92,260 800,350 98,989 87,159 87,159 381,157 501,011 200,000 9,600 639,553 36,267 1,471,035 757 3,500,000 15,700 1,984,493 3,950 2,300,000 6,361 2,400,000 59,956 17,402,000 - 4,748,955 4,721,435 3,000,000 53,236 2,350,000 160,718 2,968,771 2,179,370 $ 71,358,792 $ 14,065,633 Legend: I -In Progress X - Complete N -Not Applicable Completed; pending COOT audit and final P invoicing CITIZENS WATCHDOG COMMITTEE COMPLETED CAPITAL IMPROVEMENTS FUND PROJECTS OWASSO, OKLAHOMA Progress Report #69 Dated 2 -28 -17 page 2 of 2 COMPLETED PROJECTS Expended Approval Computerization $ 624,481 01/23/06 TCC /TTC Land 3,076,475 02/02/09 Quality of Life Initiative 118,710 07/25/11 Purchase Police Cars 125,000 07/22/13 Fire Station #2 Remodel 248,468 07/28/08 New Fire Station #3 2,199,155 02/02/09 Fire Engine 550,000 03/28/16 86 & Main Intersection ROW 303,625 07/24/04 96 & 129 E Ave Intersection 1,747,745 01/23/06 96 & Hwy 169 Interchange 1,349,964 01/23/06 Garnett Widening (86 to 96) 5,601,858 01/22/07 96 Str Widening (Garnett to Owasso Mkt) 4,929,552 01/22/07 Intersection Engr. Prelim 100,000 07/23/07 Street Improvements FY2007 807,746 01/21/08 86th & Mingo Intersection 896,165 07/28/08 Main Street Redevelopment 29,384 07/27/09 Street Improvements FY 2008 1,210,046 07/27/09 86th Street Widening 3,319,241 01/25/10 129th E Ave Widening 8,620,898 01/25/10 TTC /TCC Access Road 1,559,679 07/25/11 Street Improvements FY2009 937,633 07/25/11 Street Improvements FY2010 236,038 07/25/11 Street Rehabilitation FY 2012 390,385 01/28/13 96th /129th Infrastructure Improvements 160,574 07/28/14 Street Rehabilitation FY 2013 1,281,006 01/27/14 Street Rehabilitation FY 2014 892,621 07/27/15 Street Rehabilitation FY 2015 961,933 03/28/16 Transportation Master Plan 185,963 03/28/16 Silvercreek Drainage 877,049 01/22/07 YMCA Pool 1,000,000 01/22/07 Sports Park Expansion through FY07 2,062,418 01/21/08 Sports Park Baseball Field #1 488,429 07/27/09 Sport Park FY 2009 Waterline 22,253 07/26/10 Sports Park Restroom 155,821 07/23/12 Sports Park FY 2013 - Baseball 4 -plex 541,223 07/22/13 Golf Course Equipment Purchase 124,752 08/06/13 Golf Course Equipment Purchase 151,332 01/27/14 Completed Capital Improvement Projects $ 47,887,622