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HomeMy WebLinkAbout2018.08.09_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING; Regular DATE; Thursday, August 9, 2018 TIME: 10:00 a.m. PLACE: Owasso City Hall, Community Room 200 S. Main Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 PM on Tuesday, August 7, 2018. Q4U&U, Chelsea Levo Feary, Economic Develop4nf Director U09342110121 Call to Order Dr. Thomas, Chair 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. Approve minutes of the July 12, 2018 regular meeting Attachment B. Approve claims' Attachment C. Accept monthly financial reports Attachment 3. Consideration and appropriate action relating to items removed from the Consent Agenda 4. Presentation and discussion relating to the proposed OEDA Code of Ethics Ms. Feary Attachment 5. Report from OEDA Director Ms. Feary Attachment • Business Development Report • Monthly Building Report • Public Works Project Status Report • Monthly Sales Tax Report 5. Report from OEDA Manager Mr. Lehr OEDA August 9, 2018 Page 2 6. Report from OEDA Trustees 7. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 8. Adjournment The City of Owasso encourages citizen participation. To request an accommodation due to a disabifity, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918-376-1502 or by email to Lstevens@cityofowasso.com K OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Thursday, July 12, 2018 The Owasso Economic Development Authority met in regular session on Thursday, July 12, 2018, at City Hall in the Community Room, 200 S Main Street, Owasso, Oklahoma per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main Street at 5:00 pm on Tuesday, July 10, 2018. Call to Order Bryan Spriggs, Chair, called the meeting to order at 10:00 am. PRESENT ABSENT Bryan Spriggs, Chair Dirk Thomas, Vice Chair Gary Akin, Secretary David Charney, Trustee (arrived at 10:10am) Skip Mefford, Trustee Dee Sokolosky, Trustee A quorum was declared present. 2. Election of Chair Mr. Sokolosky moved, seconded by Mr. Mefford, to nominate Dirk Thomas as Chair. AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas NAY: None ABSTAIN: None Motion carried 5 -0. 3. Election of Vice Chair Mr. Spriggs moved, seconded by Mr. Thomas, to nominate Dee Sokolosky as Vice Chair. AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas NAY: None ABSTAIN: None Motion carried 5 -0. 4. Election of Secretary Mr. Spriggs moved, seconded by Mr. Mefford, to nominate Gary Akin as Secretary. AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas NAY: None ABSTAIN: None Motion carried 5 -0. 5. 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. Approve minutes of the June 14, 2018 regular meeting B. Approve claims C. Accept monthly financial reports Mr. Sokolosky moved to approve the Consent Agenda, seconded by Mr. Akin. YEA: Akin, Mefford, Sokolosky, Thomas NAY: None Abstain: Spriggs Motion carried: 4 -1 OEDA July 12, 2018 Page 2 6. Consideration and appropriate action relating to items removed from the Consent Agenda None 7. Owasso Economic Development Strategic Plan Quarterly Report Mr. Charney arrived. Ms. Feary presented the 2018 Second Quarter report and discussion was held. 8. Report from OEDA Director Ms. Feary referred to the reports included in the agenda packet and discussed the ChooseOwasso Facebook page. Morgan Pemberton provided the monthly building permit report. Roger Stevens presented a project status update. Linda Jones presented the monthly sales tax report. Discussion was held. 9. Report from OEDA Manager Mr. Lehr presented a project status update on the Police Department renovation, Fire Station No. 4, and various park improvements. 10. Report from OEDA Trustees Mr. Akin reported on the construction of an Amazon fulfillment center in Tulsa. Mr. Sokolosky recognized David Charney's involvement with the Amazon project and expressed appreciation for Mr. Charney's dedication to the community. 11. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) None 12. Adjournment Mr. Spriggs moved, seconded by Mr. Sokolosky to adjourn the meeting. AYE: Akin, Charney, Mefford, Sokolosky, Spriggs, Thomas NAY: None ABSTAIN: None Motion carried: 6 -0 and the meeting adjourned at 11:44 am. Juliann M. Stevens, City Clerk 2 M � a i ri TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA LEVO FEARY ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: August 9, 2018 No claims for July 2018. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending July 31, 2018 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 Transfer from Hotel Tax Fund 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 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) 6.70 29.63 8.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.70 29.63 $8.00 6.70 29.63 (4,992.00) 0.00 0.00 0.00 6.70 29.63 (4,992.00) 9,087.18 9,087.18 $9,116.81 $4,095.18 TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA LEVO FEARY ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: OEDA Code of Ethics DATE: August 7, 2018 BACKGROUND: The City of Owasso adopted and began implementing an Economic Development Strategic Plan (EDSP) in February 2018. One of the strategies in the EDSP tasks the OEDA to adopt an "ethics policy." The purpose for adopting a Code of Ethics will demonstrate the OEDA's commitment to Owasso's economic development with the highest standards of professional conduct and integrity. By adopting such standards, the OEDA and the City of Owasso will join international economic development organizations in implementing professional standards to guide our decisions, discussions, and actions. PROPOSED ACTION: Based on Trustee discussion, a proposed Resolution to adopt an OEDA Code of Ethics will be proposed at a future meeting. ATTACHMENTS: DRAFT OEDA Code of Ethics OWASSO ECONOMIC DEVELOPMENT AUTHORITY CODE OF ETHICS • The Owasso Economic Development Authority (OEDA) will promote the economic well- being of the community through efforts that entail job creation, job retention, tax base enhancements, and quality of life. • The OEDA will encourage, promote, and foster economic development, cultural enhancement, and tourism; and pursue regional promotion for the City of Owasso. • The OEDA will honor, whenever permitted by state law, the confidentiality requested by staff, our fellow trustees, City Council, local businesses, area chambers of commerce, and our prospects; maintaining information shared with our fellow members in confidence shall remain in confidence. • The OEDA will hold themselves free of any interest, influence, or relationship in respect to any professional activity when dealing with projects which could impair professional judgement or objectivity or which in the reasonable view of the observer, have that effect. • The OEDA will not exploit the misfortune of federally declared disaster - impacted regions, including actively recruiting businesses from an affected a community. • The OEDA will strive to ensure that all economic development activities are conducted with the equality of opportunity for all segments of the community without regard to race, religion, sex, sexual orientation, national origin, political affiliation, disability, age, marital status, or socioeconomic status. • The OEDA Trustees will accept individual responsibility to advance the City of Owasso and the economic development profession by improving skills and supporting efforts to improve the skills of others involved in economic development. • The OEDA shall cooperate in exchanging information and ideas reflecting the best practices, procedures, trends, and policies related to economic development, and in supporting the mission and programs of the City of Owasso and staff. • The OEDA will adhere to a standard of professional conduct that reflects the City of Owasso's commitment to REAL People, REAL Character, REAL Community, advancing the interests of those we serve, and enhancing the reputation of the economic development profession. i TO: HONORABLE CHAIR & TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA LEVO FEARY DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: DIRECTOR'S REPORT DATE: August 8, 2018 NEW BUSINESS DEVELOPMENT • New Restaurant, TBA - 9039 N 121St E Ave • Former Applebee's location • Undergoing remodeling of current space • Previously announced as Chipotle /Five Guys, but plans changed and will now reopen as one new -to- the -area restaurant • Pie Five Pizza - 9700 N Garnett Road • Locating in vacant space next to Owasso Express Laundry • Under construction • Opening soon • A New Leaf Community - SE corner of E 86th St N and N Memorial Dr • Agriculture and vocational training with housing designed to maximize the independence of individuals with developmental disabilities. • Council approved annexation of property • Council approved PUD • City of Owasso Police Station - 1 1 1 N Main St • Site Plan approved by Council • Under construction • Home2Suites - 8700 N Garnett Rd 0 Under construction • Owasso Holiday Inn Express - Tyann Plaza VII, Block 1, Lot 1 0 48,803 sf building 0 Under construction • Owasso Public Safety Operations and Training Complex - 11933 E 1 16th Street N • Council awarded a bid for construction to Timberlake Construction, Inc. • A groundbreaking ceremony was held on Friday, September 29 • Site under construction • Western Sun Federal Credit Union, east of Eggberts Restaurant on SH 20 (E 1 16th St N) 0 Under construction • FBC Owasso Mission - property is located at 11341 N Garnett Rd • Site under construction • Opening soon • Morrow Elementary School - E 123rd St N and N 132nd E Ave • Final plat was reviewed by TAC in February • Final Plat approved. • Plans under review • Kum & Go - 13704 E 106th St N • Site plan was reviewed by TAC in February for a 5,600 sq ft building on 1.694 acres • Final plat was reviewed by TAC in February OEDA Director's Report July 12, 2018 • Final plat approved • Under construction • Party City - 9002 N 121 It St N, Ste 600 • Smith Farm Market • Filling a vacant retail location • The Golden Biscuit - 10350 E 86th St N o New restaurant locating in former Charity Auto Sales building • Owasso High School West Campus Addition - 8800 N 129th E Ave o Construction of a 31,310 sf building addition o Site plan reviewed by TAC • Bra um's - Garrett Creek Center - 11432 E 135 E Ave o Construction of a 6,062 sf building on a 1.52 acre lot o Site plan reviewed by TAC REDBUD DISTRICT DEVELOPMENT Mowery Development - SW Corner of N Main St & W 1 It Ave • Mixed use development to include restaurant, retail, office space on ground level with loft apartments on second floor level • Site under Construction • TIF Contract approved by Council /OPWA on Tuesday, September 19 Seven6Main - SE Corner of Main St & E 76th St N • Announcement was made on June 6 announcing plans for a mixed use development anchored by Smoke restaurant. • TIF Contract approved by Council /OPWA on Tuesday, October 17 • Demolition of existing buildings • Groundbreaking Ceremony held on Tuesday, November 28 at 12:00 PM on site • Site under construction • Now going vertical with steel. Plumbing, foundations, and slabs have been installed. • E 76th Street & Main Street intersection open • Redbud Park o Under construction • 2nd & Birch o Property purchased and existing structure demolished BUSINESS RETENTION & EXPANSION (BR&E) • Aldi - 9285 N Owasso Expressway o Proposing to add 1,858 SF to their existing store in Owasso o Under construction • Baptist Village - Owasso Memory Care - 7410 N 128th E Ave o Under construction • Tyann Development IV Shopping Center- 9529 N Owasso Expressway • Proposing a 4,790 sq ft building on a 0.90 acre lot • Site Plan reviewed by TAC • Mingo Aerospace - 8141 N 116th E Ave • Expansion project • Site Plan under review RESIDENTIAL SINGLE FAMILY NEW CONSTRUCTION MONTH END REPORT JULY 2018 Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2 February 23 29 3 March 30 46 4 April 36 31 5 May 27 30 6 June 34 23 7 July 28 17 8 August 28 19 9 September 20 11 10 October 36 13 11 November 13 1 12 December 13 9 Totals 303 246 15 9 18 19 15 22 12 15 9 8 17 15 26 21 19 26 15 8 14 27 27 31 23 18 55 19 19 26 26 36 27 23 20 17 20 23 19 17 15 9 11 20 19 24 19 12 11 31 5 7 20 15 27 23 20 16 9 14 12 15 18 19 33 15 12 12 12 28 15 13 15 6 10 21 15 19 23 12 7 8 11 7 21 25 6 19 10 16 11 34 7 3 9 179 224 238 270 228 189 177 93 CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS July 31, 2018 SUBDIVISION Abbott Farms 1 (12/16) Camelot Estates (4/07) Carrington Pointe 1 (1/11) Carrington Pointe 11 (11/16) Estates at Morrow Place (9/17) Hawthorne at Stone Canyon Keys Landing 11 (1/17) Miscellaneous Lots Morrow Place (9/17) Nottingham Hill (6/09) TOTALS # OF LOTS # DEVELOPED # AVAILABLE 65 60 5 139 134 5 171 170 1 93 52 41 98 0 98 56 0 56 98 0 98 9 1 8 89 47 42 58 20 38 876 484 392 RESIDENTIAL MULTI - FAMILY NEW CONSTRUCTION MONTH END REPORT JULY 2018 (Initial recording began May 2016) Month 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2 February 6 0 3 March 13* 0 4 April 0 4 5 May 0 0 0 6 June 0 0 0 7 July 0 0 0 8 August 0 0 9 September 0 4 10 October 0 0 11 November 0 0 12 December 0 10* Totals 0 37 4 0 0 0 0 0 0 0 YT D 0 23 4 0 0 0 0 0 0 0 *Units part of mixed use projects. Construction dollars counted towards new commercial. JULY YEAR -TO -DATE COUNT M 500,1 COMMERCIAL NEW CONSTRUCTION MONTH END REPORT JULY 2018 Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 1 January 1 1 3 1 1 1 1 2 2 0 2 February 0 1 3 1 1 0 2 1 0 0 3 March 1 3 0 0 0 1 2 0 2 3 4 April 1 1 1 0 4 0 2 0 0 0 5 May 2 1 2 1 0 0 0 0 1 2 6 June 2 0 0 2 1 2 3 2 0 1 7 July 0 0 0 0 1 0 0 2 0 2 8 August 0 0 2 2 0 0 0 2 2 9 September 0 0 0 0 0 3 2 3 1 10 October 0 0 1 0 4 0 1 2 0 11 November 2 2 1 0 1 3 1 1 2 12 December 0 1 0 0 1 2 0 0 0 Totals 9 10 13 7 14 12 14 15 10 8 YTD 7 7 9 5 8 4 10 7 5 8 JULY YEAR -TO -DATE DOLLARS 40,000,000 35,000,000 ------------------------------------------------------------------------------------------------------------ 30,000,000 ------------------------------------------------------------------------------------------------------------ 25,000,000 -------------------------- - - - - -- ----------------------------------------------------------------- 20,000,000 -------------------------- - - - - -- ----------------------------------------------------------------- 15,000,000 -------------------------- - - - - -- ----------------------------------------------------------------- 10,000,000 -------------------------- - - - - -- ------------------------------------------------------------------ 5,000,000 -- - - - - -- -- - - - - -- ---- - - - - -- ------- - - - - -- - -- -- - - - - -- 0 2014 2015 2016 2017 2018 JULY 4,585,000 28,070,,000 7,815,000 4,900,955 35,693,741 Certificate of Occupancy Monthly List NAME ADDRESS DATE COMPLETE JULY 2018 Party City 9002 N 121 E Ave #600 7/18/2018 Yes Dollar General (remodel) 505 E 2 Ave 7/17/2018 Yes JUNE 2018 MAY 2018 Lee Nails Spa 9100 N Garnett Rd #H 5/31/2018 Yes APRIL 2018 Dazzling Nail Bar 9455 N Owasso Exp #F 4/11/2018 Yes Casey's General Store 9699 E 86 St N 4/12/2018 Yes NoLimits Church 403 W 2nd Ave #108 4/12/2018 Yes TipToe Nail Salon 8751 N 117 E Ave #K 4/17/2018 Yes Owasso Public School — Athletic Center 12901 E 86 St N 4/23/2018 Yes MARCH 2018 McDonald's (remodel) 11604 N 135 E Ave 3/2/2018 Yes Encompass Home Health 403 W 2 Ave #100 3/21/2018 Yes Allergy Clinic of Tulsa- Owasso 8510 N 123 E Ave 3/30/2018 Yes FEBRUARY 2018 1:11 Supplements 11230 N Garnett Rd #C 2/7/2018 Yes LePetit Salon 13720 E 86 St N #110 2/7/2018 Yes Plush Nail & Spa 8525 N 129 E Ave 2/23/2018 Yes JANUARY 2018 Owasso Family Animal Medicine 10302 N Owasso Exp. 1/26/2018 Yes Cali Culture 7703 N Owasso Exp 1/31/2018 Yes DECEMBER 2017 Eyemart Express 9021 N 121 E Ave #100 12/4/2017 Yes NOVEMBER 2017 NoLimits Church 403 W 2 Ave #107 & 108 12/1/2017 Yes OCTOBER 2017 Los Aztecas 11535 N Garnett Rd 10/4/2017 Yes Flat Branch Mortgage 12150 E 96 St N #100 10/25/2017 Yes SEPTEMBER 2017 Tea 2 Go 9031 N 121 E Ave #100 9/5/2017 Yes OPS Cheerleading Gym 12901 E 86 St N 9/8/2017 Yes T.J. Maxx 9018 N 121 E Ave #400 9/8/2017 Yes OPS Ator Gym 1500 N Ash St 9/20/2017 Yes Jim Glover Dodge 10505 N Owasso Exp 9/20/2017 Yes AUGUST 2017 Smitty's Garage Burgers & Beer 13303 E 96 St N 8/1/2017 Yes Wheels & Thrills 10637 N Garnett Rd 8/4/2017 Yes Chapman's Auto 8151 N Owasso Exp 8/8/2017 Yes :� mod' . :1 •' 1 ADDRESS BUILDER ADD /ZONE VAWE A.SF. PERMIT# 9341 N 129 EAve Thompson Const. OAOGIOM $ 3,000,000 9,579 18- 0701 -C 15003 E 87 PI N Jason MacDonald PV F63 $ 7,500 320 18- 0702 -X 8434 N 77 EAve Kolt Systems CARPI /RS3 $ 134,255 2,441 18- 0703 -X 8430 N 77 EAve Kolt Systems CARPI / FS $ 134,255 2,441 18- 0704 -X 14506 E 106 a N Eric Newman Unplatted/ F63 $ 161,700 2,940 18- 0705 -X 10005 E 106 5 N Bausch Coleman AF/ F63 $ 110,165 2,003 18- 0706 -X 12218 N 130 EAve Emmons Homes M P/ F63 $ 111,760 2,032 18- 0707 -X 12321 N 131 EAve SmmonsHomes MP /F63 $ 124,630 2,266 18- 0708 -X 12304 E 77 PI N Jeff .b h n so n ECEF1 BST/ F63 $ 11,000 113 18- 0709 -P 12319N131 EAve SmmonsHomes MP /RS3 $ 118,635 2,157 18- 0710 -X 12305 E96 a N Global Sgn Solutions OM /CS $ 4,000 67 18- 0711 -S 11626 E86 a N Bruce Gore 3V CS $ 6,480 1,160 18- 0712 -C 10006 E 107 a N Bausch Coleman AF/ R33 $ 114,180 2,076 18- 0713 -X 10004 E 106 5 N Bausch Coleman AF/ RS3 $ 104,115 1,893 18- 0714 -X 10607 N 101 EAve Bausch Coleman AF /RS3 $ 88,000 1,600 18- 0715 -X 9916 N 107 EAve Galaxy Home Fbc. ERV /RS3 $ 6,600 324 18- 0716 -P 13004 E 122 PI N Capital Homes M P/ RS3 $ 111,265 2,023 18- 0717 -X 12220 N 130 EAve Capital Homes M P/ RS3 $ 149,270 2,714 18- 0718 -X 13007 E 123 PI N Capital Homes M P/ RS3 $ 157,520 2,864 18- 0719 -X 9500 N 129 E Ave #213 A M ax S gns OCl CS $ 5,000 40 18- 0720 -S 8787 N Owasso Exp. A M ax S gns OM / CS $ 6,000 127 18- 0721 -S 509 E2 Ave Construct. Enterprises Safeway /CS $ 250,000 20,257 18- 0722 -C 1501 N Ash a Rck Scott Const. Unplatted/ CS $ 5,400,000 22,180 18- 0723 -C 201 S M ai n a S.ibl i me OT/ CH $ 200,000 17529 18- 0724 -C 11560 N 135 EAve #101 -C Global Sgn Solutions GOOOCS $ 77000 51 18- 0725 -S 10002 E 106 5 N Bausch Coleman AF/ RS3 $ 1077470 17954 18- 0726 -X 8091 N 115 EAve Lee J. F3ol I i ns M 00(l L $ 857000 1 67300 18- 0727 -C 14 Sin je Family $ 1,727,220 31,404 SqR 2 Aocessory $ 92,500 6,620 SqR 2 New Commercial $ 8,400,000 31,759 SqR 3 Commercial Fbmodel $ 456,480 22,946 SqR 4 Signs $ 22,000 285 SqR 2 Pool $ 17,600 437 SqR i27 Total Building Permits $ 10,715,800 93,451 SgFt City of Owasso200 S. Main St. Owasso, OK 74055 NEW HOME PEW ITSAPPLI® FORWITHIN OWASSO FEVCaINE- ,ULY2018 ADDRESS COUNTY BUILDB2 TYPE VALUE 6804 E106 3 N Tulsa Harris Contractors New Home $110,000.00 15108 E82 3 N Fbgers Timber Carver Homes New Home $380,000.00 8220 N 154 EAve Fbgers Brewster & Cb. New Home $325,000.00 15507 E82 3 N Fbgers Denham Homes New Home $200,000.00 15501 E82 3 N Fbgers Denham Homes New Home $200,000.00 20140 E72 3 N Fbgers Denham Homes New Home $200,000.00 11452 N 164 EAve Fbgers 9mmons Homes New Home $120,900.00 15214 E83 3 N Fbgers Overland Homes New Home $280,000.00 8233 N 154 EAve Fbgers Denham Homes New Home $200,000.00 8215 N 154 EAve Fbgers Denham Homes New Home $200,000.00 8239 N 154 EAve Fbgers Denham Homes New Home $200,000.00 8319 N 149 s N Fbgers Knit Sjstems New Home $300,000.00 14927 E82 3 N Fbgers Knit Sjstems New Home $300,000.00 13 Single Family $3,015,900.00 0 Multi Family 13 Total $3,015,900.00 City of Owasso Public Work Department STATUS REPORT August 3, 2018 • E 76 St N Widening (from U.S. Hwy169 to N 129 E Avenue) - Engineering design is approximately 95% complete. - Private utility relocation is scheduled to begin the first week in August 2018 with completion expected by February 2019; followed by construction. • Garnett Road Wideninq (from E 96 St N to E 106 St N) - Engineering design is approximately 95% complete. - Private utility relocation is still scheduled to be complete in August 2018; followed by roadway construction. • Garnett Road Widenina (E 106 St N to E 116 St N - Engineering design is 95% complete. - Right of way and easement acquisition began in January 2017. Of the 32 parcels, 29 have been obtained and staff continues negotiations with the remaining property owners. - Upon the acquisition of Right of Way and necessary easements, utility relocation will begin; followed by roadway construction. • E 106 St N and N 145 E Avenue Intersection Improvements - Engineering design is 90% complete. - Utility relocation in expected to commence in August 2018 with completion by January 2019; followed by construction. • E 116 St N & N 129 E Ave Intersection Improvements - Engineering design is 90% complete. - Right of way and easement acquisition began in September 2017. Of the 7 parcels, 4 have been obtained and staff continues negotiations with the remaining property owners. • FY 2017 Street Rehabilitation Proaram - Construction began in October 2017 - Asphalt and concrete roadway work continues in the Ator Heights and Three Lakes /Lakeridge subdivisions. - Upon completion of Ator Heights, contractors will focus on original town roadway improvements. • FY 2018 Street Rehabilitation Program - City Council approved priority sites include the following locations: Country Estates Phase I, Southern Links and Original Town. - Phase I - In April 2018, City Council awarded the construction bid for the alleyway improvements to Grade Line Construction; construction commenced in June with completion expected by September 2018. - Phase II (Country Estates and Southern Links) - Bids were opened on July 26th, 2018. Construction is scheduled to commence in October 2018. • Central Park / Lakeridge Stormwater Improvements - AEP completed relocation of underground powerlines. - ONG is scheduled to begin relocation in mid - August 2018; followed by construction. • Ravola Park / Elm Creek Tributary 5A Stormwater Improvements - In July 2016, City Council approved this project as eligible to receive CIP funds. - Meshek and Associates modeled the stream to determine needed improvements to satisfy FEMA requirements. Results have been reviewed and cost for construction has been included in the approved FY 2018- 2019 Capital Improvement Budget. • South Sports Park Regional Detention Facility - The mitigation concept and Alternatives Analysis is still being reviewed USACE. However, we have received word the concept should be approved during the second week of August. If approved, construction could commence by Fall of 2018. • Minao and E 116 St N Intersection /E 116 St N from Minao to Garnett Road Improvements - Engineering design is 90% complete. - Right of Way and easement acquisition commenced in May 2018 with completion expected by April 2019; followed by utility relocation. • E 116 St N and Garnett Intersection /E 116 St N from Garnett to N 129 E Ave Improvements - E 1 16 St N roadway design is 60% complete. - E 116 St N and Garnett Intersection 907o Plans have been submitted and are currently being reviewed by City staff. - Right of way and easement acquisition for the Intersection began in January 2018 with 13 parcels needed to be acquired. Staff continues negotiations with the property owners. • E 116 St N from approximately N 129 E Ave to N 135 E Ave Improvements - Engineering design is 90% complete. - Right of Way and Easement acquisition commenced in May 2018 with completion expected by August 2018; followed by utility relocation. • E 96 St N from approximately N 119 E Ave to N 129 E Ave Improvements - In May 2017, City Council approved an agreement to perform a study and provide conceptual plans. - Staff met with ODOT staff on March 12, 2018 and presented multiple options for their consideration. Although ODOT didn't express any significant concerns, ODOT has requested for additional data related to the proposed diversion diamond interchange. As a result, staff is in the process of performing an additional traffic analysis to confirm the proposed improvements will address the traffic congestion for the next 20 years. - Engineering design of Phase I is scheduled to commence this fall. • N 135 E Ave Service Road Improvements - In February, 2018, City Council awarded the construction bid to Grade Line Construction; construction began on February 28 with completion expected by September 2018. - The stormwater and water line installation is approximately 90% complete. - Grade Line Construction continues to prepare subgrade and base in anticipation of curb and gutter and asphalt installation of the south half of the roadway project within the next week. The second lift of asphalt is also scheduled for the week of August 6 -10 on the north half of the roadway project. Contractors are on schedule for completion by September 2018. • N 137th E Ave Service Road Improvements - City staff and engineering consultant is finalizing bid quantities. Bid advertisement is scheduled to occur in mid - August 2018. - Contingent upon Council approval, construction is expected to begin in October 2018 with completion by February 2019. • Wastewater Treatment Plant Expansion - Engineering design commenced in January 2018 with completion scheduled for May 2019. - Engineering report is currently under review by ODEQ.