HomeMy WebLinkAbout1989.11.07_Sales Tax Watchdog Committee AgendaOwasso City Council
Page Three
November 7, 1989
10. Request for Council Approval of Expenses in the Amount of
$104.00 Incurred in the Abatement of a Public Nuisance and
Authorization for Such Expenses to be Charged to Edward &
Mary Jane Pozek, the Owner of Record of Property Located at
Lots 8, 9, 10 & 11 of Block 5, Hale Acres Addition, Owasso,
Oklahoma.
Mr. Ray
See Attachment #10
11. PUBLIC HEARING to etermine as to Whether the Premises
Located at 321 Nort Beaumont, Owasso, Oklahoma are
Detrimental to the H alth, Benefit, and Welfare of the
Public Due to Excessi e Growth and Accumulation of Weeds,
Grass, and Debris. Re uest by the Staff for Council Action
is in the Form of Abate ent.
Mr. Ray
l See Attachment #11
J
J12. :Appropriation st for the Council Approval of a Supplemental
in the Amount of $55,000.00 for the Purpose of
ructing an Animal Control Facility.
ay ttachment #12
J
J
J 13. Request for Council Action to Award a Contract to Donnel
Robinson Company of Broken Arrow in the Amount of
$101,450.00 for the Purpose of Constructing an Animal
Control Facility as per Specifications and Bids.
Mr. Crowe
l See Attachment #13
J
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OWASSO CITY COUNCIL
NOVEMBER 7, 1989
ITEM 12: REQUEST FOR THE COUNCIL APPROVAL OF A SUPPLEMENTAL
APPROPRIATION IN THE AMOUNT OF $55.000.00 FOR THE
PURPOSE OF CONSTRUCTING AN ANIMAL CONTROL FACILITY.
Mr. Ray presented this item stated in the 1988 Bond Issue the
votes allowed $50,000.00 for the construction of a new animal
control facility. The initial estimates used for establishing
the cost were found to be totally inadequate after the final
design process was initiated. Staff has now completed the review
of the bids received and find our best course of action is to
request a supplemental appropriation that will allow us to
undertake the construction. He requested approval of the
supplemental appropriation with funds from interest earnings in
the Capital Improvements Project Funds.
After discussion by Council, a motion was made by M. Thompson,
seconded by V. Stockler, to approve the supplemental
appropriation in the amount of $55,000.00 for the purpose of
constructing the facility with funds from the interest earnings
in the Capital Improvements Project Funds.
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5 -0
4
r
PUBLIC NOTICE OF THE MEETING OF THE Jy
OWASSO SALES TAX WATCHDOG COMMITTEE C%
TYPE OF MEETING: Regular
DATE: January 14, 2002
TIME: 7:00 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 8:00 a.m. on Thursday, January 10, 2002.
1
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Maid outwell, ComrAittee Secretary
AGENDA
Callto Order ................................. ...............................
............ Mr Philippi
RollCall .................................................................................. .............................Ms Boutwell
Request Approval of Minutes of July 9, 2001 Regular Meeting ........................... Mr Philippi
Attachment #3
Presentation and Discussion of Financial Reports ................... ............................... Ms Bishop
Attachment #4
Owasso Sales Tax Watchdog Committee
January 14, 2002
Page 2
5. General Discussion of Projects and Progress Report .................... .............................Mr Bates
Attachment #5
6. Consideration and Approval of Progress Report for Public Distribution .............. Mr Philippi
Attachment #6
7. New Business .......................................................................... ............................... Mr Philippi
8. Adjournment
SALES TAX WATCHDOG COMMITTEE
City of Owasso
July 9, 2001
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 9, 2001 at 7:00
p.m. in the Owasso Community Center per Notice of Public Meeting and Agenda posted on the City
Hall bulletin board at 8:00 a.m. on Thursday, July 5, 2001.
ITEM 1: CALL TO ORDER
Chairman Michael Philippi called the meeting to order at 7:02 p.m.
ITEM 2: ROLL CALL
MEMBERS PRESENT: Murray Adams, Danny Ewing, Glenna Gay, Rayma Harchar, Donnie
Johns, Tom Kimball (in at 7:05), Michael Philippi, and Pat Woods
MEMBERS ABSENT: John Groth, Steve Holleman, Pam Holt, Willard Mills, and Vicki Tapp.
STAFF PRESENT: Sherry Bishop, Marcia Boutwell, Tim Rooney, Robert Carr, Jared Bates.
ITEM 3: REQUEST APPROVAL OF MINUTES OF JANUARY 8 2001 REGULAR MEETING
Ms Gay moved, seconded by Mr Philippi, to approve the minutes as written. Motion carried 7 -0.
ITEM 4: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS.
Ms Bishop discussed the financial reports. Items discussed included projects in the bond projects
fund, and expenditures in the Capital Improvements Fund projects. She pointed out that sales tax
collections are much higher than in the past, much of it attributed to the opening of Owasso Market.
A comparison of sales tax collected during each fiscal year since the passage of the 1988 bond issue,
was provided in the packet.
ITEM 5: GENERAL DISCUSSION OF PROJECTS & PROGRESS REPORT
Mr Can- gave a detailed status report from the bond project fund, as well as from the capital
improvements fund. There was a lengthy discussion relative to the 86 " & Main intersection project,
including the 86' St overlay, and the V'& Highway 169 intersection project. Mr Philippi pointed
out that there is a problem with the intersection improvements at Garnett & 116 "' St N. Mr Carr said
that the City has a maintenance bond & he will check into the problem.
Sales Tax Watchdog Committee
July 9, 2001
Page 2
ITEM 6: REQUEST APPROVAL OF COMPLETION REPORT
A. INTERSECTION & SIGNALIZATION IMPROVEMENTS
B. 96T" STREET NORTH ROADWAY & SIGNALIZATION
The Intersection and Signalization Improvements project was completed in December 2000 and
accepted by the City Council on January 16, 2001. The project consisted of roadway improvement
and signalization of intersections at 116`° St N & N Garnett Rd, and 76 1' St N & 129 "' East Ave;
signalization of two intersections at 86 "' St N at 123d East Ave; and roadway surface improvement
on 86 "' St N between Main St & Mingo Rd. The 96" Street North Roadway & Signalization project
consisted of additional traffic lanes in the are of Owasso Market from the U.S. Highway 169
southbound off ramp to about 450 west of N 119"' East Ave, intersection signalization at the off ramp
and at 121" East Ave, and stormwater drainage improvements. The City Council accepted the
project on May 1, 2001. Mr Philippi questioned whether the committee should accept the
completion report for the intersection improvements because of the pothole problem at 116" St N
& Garnett Rd. Mr Ewing moved, seconded by Ms Gay, to approve the two completion reports, with
the stipulation that the pothole at 116' St N & Garnett Rd be repaired, and that the committee follow
up prior to the January 2002 meeting to make sure the repairs have been made. Motion carried 8 -0.
ITEM 7: CONSIDERATION AND APPROVAL OF PROGRESS REPORT FOR PUBLIC
DISTRIBUTION.
The Committee discussed the Progress Report for the period ending June 30, 2001. Mr Philippi
moved, seconded by Mr Ewing, to approve the Progress Report. Motion carried 8 -0.
ITEM 8: NEW BUSINESS
It was announced that John Stieger has submitted his resignation due to his age and failing eyesight.
Mr Stieger represents the senior citizens community.
ITEM 9: ADJOURNMENT
With no further business to come before the committee, Mr Kimball moved for adjournment.
Motion was seconded by Mr Ewing and the meeting adjourned at 8:05 p.m.
Michael Philippi, Chairperson
Marcia Boutwell, Secretary
r.
City o1 Owasso - Bond Projects Fund
Sales Tax /Capital Future Fund /Revenue Bonds
October 1997 Election
As of December 31, 2001
Sports Park:
Parking Lot
Restroom
Four -plex & Soccer Fields
Administration:
Project Manager Salary
Architect/Engineer Fee
Program /Construction Mgmt Services Fee
Available:
Contingent Project
Totala
Original
Original
966,581
Cost
Percent
Estimate
Streets:
Project
ODOT - 86th & Main
2,430,000
86 & Mingo Intersection
580,000
86 & 145 E Ave Intersection
775,000
N Main (1stto 9th)
280,000
ODOT - 76 & Hwy 169
100,000
Street & Intersection Project:
1,385,000
76 & 129 E Ave Intersection
722,068
116 & Garnett Intersection
100%
86 & 123 E Ave Intersection
722,000
86 (Main to Mingo)
720,320
Street Resurfacing Project:
471,000
Atlanta (3rd to 11th)
1,150,000
Carlsbad (3rd to 71h) & Beaumont
1,148,700
129 E Ave (High School to 93)
100%
11 Street (Main to Cedar)
186,214
Facilities:
-
City Hall /Police Station
3,000,000
Community Center
200,000
Sports Park:
Parking Lot
Restroom
Four -plex & Soccer Fields
Administration:
Project Manager Salary
Architect/Engineer Fee
Program /Construction Mgmt Services Fee
Available:
Contingent Project
Totala
Original
Amended
966,581
0 100.0%
Percent
2,509,528
Project
Project
Expended
Remaining
of Budget
Percent
Budget
Budget
to Date Contracts
Budget
Expended
Complete
2,383,200
1,050,000
327,932
722,068
31.2%
100%
525,300
722,000
1,680
720,320
0.2%
99%
703,600
1,150,000
1,300
1,148,700
0.1%
100%
223,300
186,214
186,214
-
100.0%
100%
100,000
600,000
598,840
1,160
99.8%
1,241,528
1,614,026
1,614,026
-
100.0%
100%
462,000
966,581
966,581
0 100.0%
100%
2,509,528
4,160,000
3,766,690 391,320
1,990 90.5%
90%
171,593
100,205
100,205
- 100.0%
100%
150,000 124,700
88,779
88,779
(0)
100.0%
100%
65,000 65,000
85,000
85,000
100.0%
100%
285,000 285,000
302,901
302,901
(0)
100.0%
100%
142,000
125,909
125,909
(0)
100.0%
100%
562,171
693,678
690,155 3,523
-
99.5%
99%
238,080
278,000
277,308
692
99.8%
100%
262,000 262,000
City of Owasso - Bond Projects Fund
Sales Tax /Capital Future Fund /Revenue Bonds
October 1997 Election
As of December 31. 2001
Original Projected
Funding Source Estimate Funding
Revenue Bond proceeds
Sales Tax & Capital Future Funds
Capital Improvements Fund
Interest (all funds)
Total - original funding sources
Additional funding sources:
ODOT grant (86 & Mingo)
Jail Grant
Capital Improvements Fund
Total - additional funding sources
Total all funding sources
Actual
Revenue
to Date
7,460,000
7,450,889
7,450,889
2,170,000
2,205,289
2,205,289
269,000
269,000
269,000
100,000
1,223,000
1,191,266
Remaining
Funding
(0)
(0)
31.734
9,999,000 11,148,178 11,116,444 31,734
600,000 - 600,000
90,000 90,000 -
300,000 - 300,000
990,000 90,000 900,000
$9,999,000 $12,138,178 $ 11,206,444 $ 931,734
City of Owasso
Sales Tax Extension
Capital Improvements Fund Projects
Project Status Summary Report
As of December 31, 2001
Percent
Original Amended Expended Contracts & Remaining of Budget
Budget Budget to Date Encumbrances Budget Expended
96th Str Signalization (Walmart)
$ 554,975
$ 547,514
547,514
-
100.0%
Computerization
625,000
617,272
473,374
300 143,598
76.7%
Hale Acres Drainage Project
59,925
59,925
39,264
20,661
65.5%
Hwy 169 Enhancement
34,100
34,100
20,466
13,634
60.0%
76th & Hwy 169 Engineering
112,974
112,974
112,974
-
100.0%
Street Overlay Program
163,000
163,000
1,784
5,000 156,216
1.1%
Traffic Signalization (96 & 129 E Ave)
UW
75,000
-
75,000
0.0%
Sidewalk Construction
60,000
60,000
60,000
0.0%
Storm Drainage Projects
50,000
50,000
50,000
0.0%
$ 1- �
$1,719,785
$ 1,195,376 $
5,300-$ 519,109
69.5%
City of Owasso
Monthly Sales Tax Revenues
Last Five Fiscal Years
2001 -2002 2000 -2001 1999 -2000 1998 -99 1997 -98
Jul $ 730,980.71 $ 555,956.58 $ 512,985.26 $ 451,469.72 $ 420,132.73
Aug
742,510.61
515,693.51
511,393.24
453,908.27
425,520.68
Sep
739,427.61
574,244.87
514,497.85
448,643.93
407,667.33
Oct
702,584.38
557,181.50
514,225.81
498,631.93
419,775.03
Nov
661,865.50
538,923.33
491,721.77
436,276.09
394,121.26
Dec
707,295.77
595,405.06
500,720.86
436,740.79
407,464.80
Jan
842,241.31
612,817.16
497,158.26
471,618.68
401,090.96
Feb
759,589.91
557,555.78
534,776.86
453,481.05
Mar
580,462.39
466,381.43
431,742.84
346,369.60
Apr
571,058.89
468,301.25
397,609.91
429,894.26
May
874,950.84
504,553.85
500,921.82
400,592.30
Jun
689,116.05
535,931.88
470,869.75
438,182.66
$ 5,126,905.89
$ 7,425,400.09
$ 6,075,427.24
$ 5,533,210.59
$ 4,944,292.66
City of Owasso
Sales Tax Collections and
Restricted Use of One Percent
Fiscal Year 2001 -2002
Debt Service Payments
Three Percent
1997 Revenue
Sales Tax
One Percent
Capital Future
Refunding
1998 Revenue
Excess to Capital
Collection
Sales Tax (1/3)
Fund'
Bonds
Bonds
Improvements Fund
Jul 730,980.71
243,660.24
36,549.04
38,432.48
76,050.15
92,628.57
Aug 742,510.61
247,503.54
37,125.53
35,448.50
76,050.15
98,879.36
Sep 739,427.61
246,475.87
36,971.38
35,448.50
76,050.15
98,005.84
Oct 702,584.38
234,194.79
35,129.22
35,448.50
76,050.15
87,566.92
Nov 661,865.50
220,621.83
33,093.28
35,448.50
90,239.36
61,840.70
Dec 707,295.77
235,765.26
35,364.79
42,933.80
90,239.36
67,227.31
Jan 842,241.31
280,747.10
42,112.07
42,933.80
90,239.36
105,461.88
Feb
Mar
Apr
May
Jun
Totals $ 5,126,905.89 $ 1,708,968.63 $ 256,345.29 $ 266,094.08 $ 574,918.68 $ 611,610.58
Note: As established by the 1988 sales tax election, fifteen percent(15 %) of the one percent (1%) sales tax is transferred
to the Sales Tax Capital Future Fund for the purpose of funding future capital improvements projects.
In Oct 1997, voters authorized the use of the CFF accumulations through FY 2001 for projects.
City of Owasso
Sales Tax Collections and
Restricted Use of One Percent
For the period beginning November 1989
Fiscal Year
Three %
Sales Tax
% of
Increase
One %
Sales Tax
(1/3)
Capital
Future
Fund*
1983 GO
Bonds
1988
Revenue
Bonds
1997 Rev
Refunding
Bonds
1998
Revenue
Bonds
Total Debt
Service
Payments
Interest
Earnings
Excess to
Cap Improv
Fund
6/30/89 **
1,345,048
3.44%
448,349
-
290,033
196,192
486,225
(37,876)
6/30/90
2,395,607
10.74%
798,536
-
411,425
345,856
757,281
41,255
6/30/91
2,697,115
12.59%
899,038
-
411,425
345,856
757,281
141,757
6/30/92
2,888,126
7.08%
962,709
-
383,075
458,023
841,098
121,611
6/30/93
3,111,892
7.75%
1,037,297
129,025
23,058
504,630
527,688
380,584
6/30/94
3,359,697
7.96%
1,119,899
167,985
551,313
551,313
400,602
6/30195
3,554,202
579%
1,184,734
177,710
599,967
599,967
407,056
6/30196
3,932,207
10.64%
1,310,736
196,610
606,335
606,335
507,791
6/30197
4,488,368
14.14%
1,496,123
224,418
519,579
519,579
752,125
6/30/98
4,944,293
10.16%
1,648,098
247,215
675,487
249,538
305,181
1,230,205
12,002
182,680
6/30/99
5,533,211
11.91%
1,844,404
276,661
483,076
968,086
1,451,161
12,076
128,658
6/30/00
6,075,427
9.80%
2,025,142
303,771
499,213
987,478
1,486,692
9,965
244,644
6/30/01
7,425,400
22.22%
2,475,133
371,270
463,202
975,648
1,438,850
665,014
6/30/02 **
7,860,000
5.85%
2,620,000
393,000
523,702
1,142,335
1,666,037
560.963
Note: Figures for 6/30/1989 are for eight months beginning Nov 1988.
Figures for 6/30/2002 are budgeted amounts.
PROJECTS STATUS REPORT
Prepared by City or Owasso
Department of Public W°MS
Emmueednp Division
Date prepare 118102
Pioka
City Pmka
Manager
Dvsgn Eigimu
design
%Curmate
design
Curfew
Total Bhopal
Witter
Rebcalbn
Construction Cod
contract
Cdnseutlbn
Contratl Nm
COmhupbn
Carmwabn
Cammena
n+w 6mnm
ce,a.e4„,�.4
Cog stamen,
leheu�)
larw�l
Stw
Nays)
%mmplele
eitl
Bond Protect Fund
Intersection loyarchromont
Southwestern (3011 a, Cox Cable
86M Street (Cedar to Main)
Bates
FHC/City
99
Jan-02
S0
$1,080,000
Subject to ODOT IeIUng
May-02
TBD
0
relomlions complete. PSO neatly
(3706,724)
complain. COOT letting projected to
be in ApdgMay 2002
86th Street North/Nord, Mingo Road
Bales
CH2MHiA
99
Dec-0i
$68%964
$174.028
5545,578
TBD
TBD
180
0
On hold. Will be last project, using
remaining funds
NorthlNonh 1451h E.
Avanueeet
Bates
CHMHIi1
99
Deo-01
5250,000
$887,493
TSO
May -02
18o
0
relomlos Anticipat°onandgApr-
02
el NodhlNodh 129th E.
Horizon
Avenue
Lao,
CH2MH111
WO
Oct -99
$1,497,504
ConsWctlon
Nov -99
270
100
Jan -01
Completed
1161h Street Nodh/North Garnett Road
Lutz
CH2MH111
100
Oct-99
Included above Hari
Nov-99
270
IN
Dec -00
Completed
Construction
Oven Street Norm/North 123rd E
Avenue Signalilallon
Lulz
CH2MHi11
100
W -99
included above Horizon
Nov-99
270
100
Dec-00
Completed
Construction
eel, Street Rehabilitation (Main to
Mingo)
Lutz
CH2MH111
100
Oct -99
included above Horizon
Nov -99
270
100
Dec -00
Completed
Construction
]6N Street NOdhNS Highway 169
Cam
CH2MHil1
100
JuF01
$0
$1231,000
$i,W5,515)0 Berm
May -02
130
0
Fine puns approved by ODOT.
($523,000)
($485,515)
Anticipate eddy wpMSUn in April,
late shod in June.