HomeMy WebLinkAbout2018.07.10_Worksession AgendaThis meeting is a work session for Council/Trustee discussion only.
There is no opportunity for public comments at work session.
PUBLIC NOTICE OF THE JOINT MEETING OF THE
OWASSO CITY COUNCIL / OWASSO PUBLIC WORKS AUTHIY /
OWASSO PUBLIC GOLF AUTHORITY
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Council Chambers, Old Central Building
109 N Birch, Owasso, 74055
Regular Meeting
Tuesday, July 10, 2018, 6:00 pm
1. Call to Order
Mayor /Chair Chris Kelley
2. Discussion relating to Community Development items
Bronce Stephenson
A. Final Plat request - Kum & Go (south of E 106 St N and east of US 169)
B. Alleyway Closure request -south of the Red bud Festival Park (109 N Main St)
3. Discussion relating to an amendment to the lease agreement with the YMCA of Greater Tulsa
Julie Lombardi /Larry Langford
4. Discussion relating to Public Works items
Roger Stevens
A. Proposed OPWA Resolution - Garrett Creek /Morrow Place Lift Station per acre
sanitary sewer assessment fee
B. Proposed Agreement with Owasso Land Trust (OLT) for Partial Exclusion from Garrett
Creek /Morrow Place Lift Station per acre sanitary sewer assessment fee
C. Proposed options for E 96 St N Improvements from N 119 E Ave to N 129 E Avenue -
BKL Engineering
5. Discussion relating to City Manager items
Warren Lehr
• Alternative customer service hours
• Monthly sales tax report
• City Manager report
6. City Councilor /Trustee comments and inquiries
7. Adjournment
Notice of Public Meeting filed in the office of the City Clerk and the Agenda posted at City Hall,
200 S Main St, at 6:00 pm on Friday, July 6, 2018.
The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the
City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to
istevens@citvofowasso.com
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REAL People • REAL Cherenbr •REAL community
TO:
Honorable Mayor and City Council
FROM:
Bronce L. Stephenson, MPA
Jurisdiction
Director of Community Development
SUBJECT:
Final Plat - Kum & Go
DATE:
July 6, 2018
BACKGROUND:
The Community Development Department received an application for review and approval of
a Final Plat for a Kum & Go, a convenience store and gas station proposed for the southeast
corner of E 106th St N and the anticipated realignment of the Owasso Expressway. The subject
property is approximately 1.69 acres in size and is zoned OPUD -18 with an underlying zoning of
CS (Commercial Shopping).
SURROUNDING LAND USE:
Direction
Zoning
Use
Land Use Plan
Jurisdiction
North
AG (Agriculture)
ROW
Commercial
ODOT
South
CS (Commercial Shopping)
Undeveloped
Commercial
City of Owasso
East
CS (Commercial Shopping)
Undeveloped
Commercial
City of Owasso
West
CS (Commercial Shopping)
Undeveloped
Commercial
City of Owasso
SUBJECT PROPERTY /PROJECT DATA:
Property Size
1.69 acres +/-
Current Zoning
CS (Commercial Shopping)
Proposed Use
Commercial
Lots /Blocks
1 Lot, 1 Block
Land Use Plan
Commercial
Within PUD?
Yes (OPUD -18)
Within Overlay District?
Yes (US -169 Overlay District)
Water Provider
Washington County Rural Water District #3
Applicable Paybacks
Elm Creek Extended Sanitary Sewer Relief Area ($1,580.00 per acre)
ANALYSIS:
The Final Plat for Kum & Go proposes a one (1) lot, one (1) block development on the southeast
corner of E 106th St N and the future location of the realigned Owasso Expressway. The Owasso
Expressway realignment project is anticipated to begin this fall. The property is part of OPUD -18,
also known as the Coffee Creek PUD, which was approved by City Council in 2000. This area of
OPUD -18 was designated for commercial uses.
There are three (3) access points designated on the Final Plat. The access point on E 106th St N
would be a part of a Mutual Access Easement (MAE) to be shared with the property
immediately to the east of the subject property at the time it develops. There are also two (2)
access points that will connect to the anticipated location of the realigned Owasso Expressway.
The northern access point on the Expressway will be right -in /right -out only, while the southern
drive will be full access.
Sanitary sewer service to the property would be provided by the City of Owasso. Water service
would be provided by Washington County Rural Water District U. Adequate perimeter and
interior utility easements are shown on the Final Plat, allowing utility providers to supply and
maintain service to the property. Any development that occurs on the subject property shall
adhere to all subdivision, zoning, and engineering requirements of the City of Owasso.
PLANNING COMMISSION:
The Planning Commission will review the Final Plat for Kum & Go at their meeting on July 9, 2018.
ATTACHMENTS:
Aerial Map
Final Plat for Kum & Go
Aerial Photo
Final Plat
Kum & Go
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RFaI Peopie•RFAL Character•REAL Communlry
TO: Honorable Mayor and City Council
FROM: Bronce L. Stephenson
Director of Community Development
SUBJECT: Alley Closure - RedbudPark
DATE: July 6, 2018
BACKGROUND:
Staff is requesting to close an alleyway on the property where the Redbud Festival Park will be
located (109 N Main St). The City of Owasso is in the process of constructing the new park south
of the Police Station, and a part of this work involves constructing a food truck parking area, of
which a portion is located on an existing platted alleyway. Closing the alleyway would prevent
through access, and ultimately become a feature of the park.
There is an 8 -inch sanitary sewer line that runs within the alley. Staff intends to record a utility
easement to ensure that existing and future utilities are protected.
The required notice was sent to all franchise utility companies and property owners adjacent to
the alley.
TECHNICAL ADVISORY COMMITTEE:
The Technical Advisory Committee reviewed the request at their meeting on June 20, 2018. No
comments or concerns were received from utility providers at the meeting.
ATTACHMENTS:
Aerial Map
Site Plan, Redbud Park
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Alley Closure, Redbud Park
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This map may re�Dresents a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please comact the
responsible staff for most up-to -date information.
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REAL People -REALC acter -REAL Community
TO:
The Honorable Mayor and City Council
FROM:
Julie Trout Lombardi
City Attorney
SUBJECT:
Amendment to Lease with the YMCA
DATE:
July 6, 2018
BACKGROUND:
The City of Owasso and the YMCA entered into a fifty (50) year lease for the property occupied
by the YMCA in Owasso on or about June 15, 2004. A portion of the facility known as "the
Annex" was omitted from the lease because the City intended to demolish that building. The
City later decided not to demolish the Annex because increasing membership at the YMCA
necessitated its use. The YMCA has continued to occupy and utilize the structure.
Several weeks ago, staff met with representatives from the YMCA, including their legal counsel,
to discuss proposed renovations to the Annex. Staff and the YMCA noted that the Annex should
be included in the leasehold property described in the 2004 lease given that: 1) It is no longer
scheduled for demolition, and, 2) It currently being occupied as a part of the lease by the
YMCA and is scheduled for interior renovation. Legal counsel for the YMCA has drafted a
proposed Amendment to Lease to include the Annex, and all improvements and fixtures
located therein, in the leasehold property.
PROPOSED ACTION:
Staff will recommend approval of the Amendment to Lease between the City of Owasso and
the YMCA of Greater Tulsa.
ATTACHMENT:
Proposed Amendment to Lease
AMENDMENT TO LEASE
Between
THE CITY OF OWASSO, OKLAHOMA
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THE YMCA OF GREATER TULSA,
An Oklahoma nonprofit corporation
August 7, 2018
3573732.1:930450:01570
AMENDMENT TO LEASE
THIS AMENDMENT TO LEASE, dated as of August 7, 2018, between the City of
Owasso, Oklahoma, a home rule city and an Oklahoma municipal corporation organized and
existing under the Constitution and laws of the state of Oklahoma (the "City") and the YMCA of
Greater Tulsa, an Oklahoma nonprofit corporation (the "Company ").
RECITALS
WHEREAS, the City and the Company entered into a Lease dated June 15, 2004; and
WHEREAS, the City and the Company desire to clarify the scope of the Lease to include
a certain recreational facility already occupied by the Company, specifically the Annex, which
facility was previously left out of the Lease because the City had plans to demolish the Annex; and
WHEREAS, the Company has plans to repair the interior of the Annex pursuant to
Section 8.7 of the Lease; and
Lease.
WHEREAS, the City and the Company wish to clarify and amend certain language in the
AGREEMENT
NOW, THEREFORE, in consideration of the respective representations and agreements
contained herein, the City and the Company hereby amend the Lease as follows:
ARTICLE III
LEASE
Section 3.2 Facilities.
The Facilities shall be deemed to be personal property of the City (subject to the Lease in
favor of the Company as provided below) and the Company, as provided in Section 8.5 below,
shall consist of (i) the Facilities as more fully described in Exhibit B hereto, including the Annex,
and (ii) all improvements and fixtures constructed or installed or with respect to the Facilities.
CITY OF OWASSO, OKLAHOMA
in
Mayor
[CITY SEAL]
Attest:
City Clerk
3573732.1:930450:01570 1
Approved as to Form:
City Attorney
YMCA OF GREATER TULSA
Susan Plank, President/CEO
[SEAL]
Attest:
Metropolitan Board Secretary
YMCA of Greater Tulsa
3573732.1:930450:01570 2
STATE OF OKLAHOMA )
) SS..
COUNTY OF TULSA )
The foregoing Amendment to Lease was acknowledged before me this day of
, 2018, by as Mayor of THE CITY OF OWASSO,
OKLAHOMA.
WITNESS my hand and official seal.
Notary Public for the State of Oklahoma
[SEAL]
My Commission Expires:
STATE OF OKLAHOMA ) ''
)SS.'
COUNTY OF TULSA )
The foregoing Amendment to Lease was acknowledged before me this day of
2018, by as CEO of THE YMCA OF GREATER
TULSA.
WITNESS my hand and official seal.
Notary Public for the State of Oklahoma
[SEAL]
My Commission Expires:
3573732.1:930450:01570 3
EXHIBIT B
DESCRIPTION OF FACILITIES
Owasso Family YMCA
This is a 29,945 sq. ft. building that holds a swimming pool, gymnasium, two locker rooms, two
family changing rooms, fitness center, lobby, and lobby restrooms.
This is a pre- engineered steel structure with a split face CMU, metal panels, and storefront glass
exterior.
This is the Annex.
3573732.1:930450:01570
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REAL Pe0y10 • REAL Character • REAI CommunNy
TO: The Honorable Chair and Trustees
Owasso Public Works Authority
FROM: Roger Stevens
Public Works Director
SUBJECT: Garrett Creek - Morrow Place Sanitary Sewer Assessment Fee and Request for
Partial Exclusion
DATE: July 6, 2018
BACKGROUND:
In order to accommodate the expected residential and commercial growth in the northern
section of the city, the City of Owasso, Owasso Land Trust (OLT), and Kellogg Engineering met to
evaluate options, and those discussions revealed the best long -term solution was to construct a
new lift station and gravity sewer system due north of the existing lift station.
In 2011, OLT hired Kellogg Engineering to begin engineering design of the new lift station, force
main and gravity sewer line at a cost of $324,464.65.
In March 2016, the City Council approved the Garrett Creek /Morrow Place Sanitary Assessment
Area via Ordinance 1072. Construction of the improvements were completed in February 2018
With final acceptance and payment approved in March.
PROPOSED ASSESSMENT FEE:
Staff is proposing a resolution to establish a mandatory assessment fee for properties that are
within the assessment area and authorized to tie into or utilize capacity of the Garrett Creek Lift
Station and /or gravity sewer line. Payment of this assessment fee would be mandatory and
assessment fees would be due upon the approval of a final plat or utilization of capacity.
The assessment area includes a total of 760 acres as depicted on the attached map. Within the
basin, OLT owns or has first rights to approximately 334 acres or 44% of the land. Therefore, the
City believes OLT is responsible for 44% of the engineering design fees ($142,764.16). The city's
share ($181,700.49) should be included in the total project cost used to calculate the assessment
fee.
With the planning and construction cost totaling $2,390,872.18, the proposed assessment fee is
$3,146.00 per acre.
REQUEST FOR EXCLUSION:
OLT is requesting partial exclusion from the proposed per acre assessment fee as consideration
for their contribution to the engineering design costs. A proposed agreement has been
submitted by OLT for City Council consideration to exclude approximately 57.75 acres from the
proposed Garrett Creek /Morrow Place Sanitary Sewer per acre assessment fee of $3,146.00 per
acres for a total of $181,700.49.
ATTACHMENTS:
Ordinance 1072
Garrett Creek - Morrow Place Sanitary Sewer Assessment Area
Proposed exclusion agreement
TULSA COUNTY CLERK - PAT KEY
6� Doc N 2016027956 Page(s): 3
03/29/2016 11:12:37 RM
Receipt N 16 -16125
�RtANOd'� Pee: $ 17.00
_... . WASSO
ORDINANCE 1072
AN ORDINANCE RELATING TO PART 17 UTILITIES, CHAPTER 3, SEWER SYSTEM,
SECTION 17 -306, GARRETT CREEK - MORROW PLACE SEWER IMPROVEMENT
ASSESSMENT AREA, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO,
OKLAHOMA, DESIGNATING THE GARRETT CREEK - MORROW PLACE SEWER
IMPROVEMENT PROJECT AND ESTABLISHING A SEWER ASSESSMENT AREA.
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT:
SECTION ONE (1): Part 17, Utilities, Chapter 3, Sewer System, of the Code of Ordinances of
the City of Owasso, Oklahoma, shall be amended by providing and codifying as follows:
SECTION 17 -306 GARRETT CREEK - MORROW PLACE SEWER IMPROVEMENT ASSESSMENT AREA
The Garrett Creek -Morrow Place Sewer Improvement Project will be constructed to
accommodate the sanitary sewer needs for existing and future development from E 106 St N to
E 126 St N and HWY 169 to N 129 E Ave and is hereby established as a "Designated Sewer
Improvement" The area depicted on the map attached hereto as Exhibit "GCMPSI" shalt be
made a part of this ordinance and shall be designated as the Garrett Creek -Morrow Place
Sewer Improvement (GCMPSI) Assessment Area. The Garrett Creek Residential and Commercial
area (134.5 acres) depicted on the map shall be exempt from the assessment fee.
SECTION TWO (2): REPEALER
All ordinances or parts of ordinances, in conflict with this ordinance are repealed to the extent of
the conflict only.
SECTION THREE (3): SEVERABILITY
If any part or parts of this ordinance are held invalid or ineffective, the remaining portion shall
not be affected but remain in full force and effect.
SECTION FOUR (4): DECLARING AN EFFECTIVE DATE
The provisions of this ordinance shall become effective thirty (30) days from the date of final
passage as provided by state low.
SECTION FIVE (5): CODIFICATION
The City of Owasso Code of Ordinances is hereby amended by enacting an ordinance to be
codified in Part 17, Chapter 3, as Section 17 -306.
PASSED by the City Council of the City of Owasso, Oklahoma on the 151h day of March 2016.
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oj�L)) OF p - J ri oberiy, Mayor (S E A Lj
ATTEST:
Sherry Bishop,tity Clerk
APPROVED as to form and legality this .�� day of March, 2016,
Jul' ombardi, City Attorney
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AGREEMENT FOR PARTIAL EXCLUSION FROM GARRETT
CREEKJMORROW PLACE PER ACRE SANITARY SEWER ASSESSMENT FEE
This Agreement is entered into on this _ day of July, 2018, by OWASSO PUBLIC WORKS
AUTHORITY ( "OPWA ") and OWASSO LAND TRUST ( "OLT ").
OPWA and OLT hereby agree to the following:
1. OPWA constructed the Garrett Creek /Morrow Place Sanitary Sewer
Improvements to increase sanitary sewer capacity for the northcentral
quadrant of the City of Owasso.
2. As consideration for OLT's contribution to `the, engineering costs in the
amount of $181,700.49 for the Garett Creek M6frow Place Sanitary Sewer
Improvements, approximately 57.75,dcr @s'will be excluded by OPWA from
the Garrett Creek /Morrow Place Sanifdry Sewer per dil g assessment fee.
1
OWASSO PUBLIC,WORKS AUTHORITY
Kelley, Chair
OWASSO LAND TRUST
LE
Title: