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HomeMy WebLinkAbout2020.09.15_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK TUESDAY, SEPTEMBER 15, 2020 - 6:30 PM AGENDA 1. Call to Order Mayor Bill Bush RECEIVED 2. Invocation SEP i i 2020 Pastor Bill Ascol of Bethel Baptist Church 3. Flag Salute City Clerk's Office 4. Roll Call 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - September 1, 2020, and September 8, 2020, Regular Meetings B. Approve claims C. Accept the 2021 Highway Safety Office Grant, authorize execution of all necessary documents, and approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $48,000.00 D. Approve the contract renewal with Youth Services of Tulsa, Inc., in the amount of $49,500.00 for management and operation of the Owasso Youth Court for 2020- 2021, and authorize execution of all necessary documents 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to Ordinance 1171, approving annexation OA 20 -03 of approximately 11.5 acres located at 7215 North 115th East Avenue with an assigned zoning of Industrial Light (IL) Alexa Beemer Staff recommends adoption of Ordinance 1 171. 8. Consideration and appropriate action relating to Ordinance 1172, approving rezoning OZ 20- 03 from Agriculture (AG) to Office (0) of approximately 14.91 acres located at the northwest corner of East 76th Street North and North Memorial Drive (Trinity Presbyterian) Alexa Beemer Staff recommends adoption of Ordinance 1172. 9. Consideration and appropriate action relating to a final plat for Helscel- Huneryager Industrial Park, containing approximately 17.7 acres located south of East 76 +h Street North and east of US Highway 169 Alexa Beemer Staff recommends approval of the Helscel - Huneryager Industrial Park Preliminary/Final Plat, subject to the Planning Commission's recommendation. Owasso City Council September 15, 2020 Page 2 10. Consideration and appropriate action relating to a final plat for Hawk's Landing, containing approximately 19.73 acres located south of the intersection of East 76th Street North and North 154th East Avenue Alexa Beemer Staff recommends approval of the Hawk's Landing Final Plat, subject to the Planning Commission's recommendation. 11. Consideration and appropriate action relating to Specific Use Permit SUP 20 -01, for Tommy's Car Wash, containing approximately 0.47 acres located at 13311 East 116th Street North Karl Fritschen Staff recommends approval of the Specific Use Permit for Tommy's Car Wash, subject to the Planning Commission's recommendation. 12. Consideration and appropriate action relating to Specific Use Permit SUP 20 -02, for Grease Monkey, containing approximately 1.03 acres located at 13311 East 116th Street North Karl Fritschen Staff recommends approval of the Specific Use Permit for Grease Monkey, subject to the Planning Commission's recommendation. 13. Consideration and appropriate action relating to the 2020 Coronavirus Emergency Supplemental Funding Program Grant and a budget amendment Jason Woodruff Staff recommends acceptance of the 2020 Coronavirus Emergency Supplemental Funding Grant in the amount of $50,424, authorization to execute the necessary documents related to the acceptance of the funds and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department budget by $50,424. 14. Consideration and appropriate action relating to the purchase of a Fire Pumper Truck David Hurst Staff recommends approval to purchase a 2020 Pierce Enforcer Pumper, utilizing the Houston - Galveston Area Council Buy Program Contract #FS12 -19, in an amount not to exceed $648,316.91, from Conrad Fire Apparatus of Olathe, Kansas. Staff further recommends approval to purchase the necessary firefighting equipment from various vendors in an amount not to exceed $131,683.09. 15. Consideration and appropriate action relating to the purchase of a Hydro -Vac Excavator Larry Escalanta Staff recommends approval to purchase a Ditch Witch HX50 Hydro -Vac Excavator from Ditch Witch of Tulsa, Oklahoma, in the amount of $77,652.00, per the State of Oklahoma approved contract #SW0193. 16. Consideration and appropriate action relating to Resolution 2020 -18, for the East 76th Street North Railroad Crossing Improvement Project and a budget amendment Roger Stevens Staff recommends approval of a budget amendment in the FY 2020 -2021 General Fund increasing revenues and the appropriation for expenditures by $32,718.00 utilizing carryover FY 2019 -2020 Streets Division Funds. Staff further recommends approval of Resolution 2020 -18, authorizing the Funding Agreement between City of Owasso and Oklahoma Department of Transportation for the railroad crossing improvements located at East 76th Street North and Atlanta Road. Owasso City Council September 15, 2020 Page 3 17. Consideration and appropriate action relating to an efficiency audit of utility expenses and tax collections Linda Jones Staff recommends authorization to enter into a contract with TriStem, LTD of Robinson, Texas to perform audits of utility expenses and tax collections for the past four years at a rate of 30% of any savings recovered by the City over the four audited years, as well as, any implemented utility savings as a result of the audit over the next twelve months. 18. Report from City Manager 19. Report from City Attorney 20. Report from City Councilors 21. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date August 29, 2020 • Health Care Self- Insurance Claims - dated as of September 10, 2020 • Monthly Budget Status Report - August 2020 • Fiscal Year Ending 2020 Annual Financial Report Tax Increment District No. 1, City of Owasso (Redbud TIF Dist(ct) 22. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 23. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 13, 2019, and the Agenda posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, September 11, 2020. 6 Chris Garre t, Deputy City Clerk The City of Owasso encourages citizen participation. To request on 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@cityofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 1, 2020 The Owasso City Council met in regular session on Tuesday, September 1, 2020, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2019; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, August 28, 2020. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Claud Slate of Fireside Baptist Church. 3. Flag Salute Councilor Chris Kelley led the flag salute. 4. Roll Call Present Absent Mayor - Bill Bush None Vice Mayor- Kelly Lewis Councilor -Chris Kelley Councilor- Doug Bonebrake Councilor - Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Presentation of Character Trait Of Resilience Michele Dempster, Character Council Member, presented the character trait for the month of September. 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - August 18, 2020, Regular Meeting B. Approve claims Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented, with claims totaling $815,016.76. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council September 1, 2020 Page 2 8. Consideration and appropriate action relating to Resolution 2020 -17, concerning funding pursuant to the CARES Act and Coronavirus Relief Fund, authorizing and directing city staff to proceed with an application to the State of Oklahoma for the reimbursement of COVID -19 related public safety personnel costs and authorizing the City Manager to execute all necessary documents Chris Garrett presented the item, recommending approval of Resolution 2020 -17. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to approve Resolution 2020 -17, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 Consideration and appropriate action relating to a budget amendment and bids received for the Owasso Police Department Firearms Range Observation Tower Project Mike Barnes presented the item, recommending approval of a budget amendment in the General Fund, increasing the estimate of revenues and the appropriation for expenditures in the Police Services Department by $133,121.00, by utilizing carryover funds from FY 2019 -2020. Mr. Barnes further recommended awarding the base bid and alternates #1 and #2 to Limestone Construction of Owasso, Oklahoma, in the amount of $134,180.00 and authorization to execute the agreement. There were no comments from the audience. After discussion, Mr. Kelley moved, seconded by Mr. Bonebrake to approve a budget amendment, award the bid, and authorize execution of the agreement, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to bids received for the 2020 Street Rehabilitation Program Project Daniel Dearing presented the item, recommending award of the bid to Grade Line Construction, LLC, of Broken Arrow, Oklahoma, in the amount of $1,534,161.27 and authorization to execute the agreement. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to award the bid and authorize execution of the agreement, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to the acquisition of right -of -way for the East 96th Street North from North 119th East Avenue to North 129th East Avenue Improvements Travis Blundell presented the item, recommending authorization for payment in the amount of $50,000.00 to Pathology Laboratory Associates, Inc., for the acquisition of right -of -way located at 9140 North 121st East Avenue. There were no comments from the audience. Mr. Kelley moved, seconded by Ms. Lewis to authorize payment, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council September 1, 2020 Page 3 12. Report from City Manager • Monthly Public Works Project Status Report Warren Lehr introduced Travis Blundell to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported on the Free Landfill Day. 13. Report from City Attorney None 14. Report from City Councilors None 15. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report- pay period ending date August 15, 2020 • Health Care Self- Insurance Claims - dated as of August 27, 2020 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 17. Adjournment Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:08 pm. Bill Bush, Mayor Chris Garrett, Deputy City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, September 8, 2020 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, September 8, 2020, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2019; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, September 4, 2020. 1. Cali to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Absent Mayor /Chair - Bill Bush Councilor /Trustee - Lyndell Dunn Vice Mayor /Vice Chair - Kelly Lewis Councilor /Trustee - Chris Kelley Councilor /Trustee - Doug Bonebrake A quorum was declared present. 2. Discussion relating to Community Development items A. Request for annexation (OA 20 -03) - 11.5 acres located at 7215 North 1 15 +h East Avenue B. Request for a final plat - 12.7 acres located south of East 761h Street North and east of US Highway 169 (Helscel- Huneryager Industrial Park) C. Request for a final plat - 19.73 acres located south of the intersection of East 76th Street North and North 1541h East Avenue (Hawk's Landing) D. Request for rezoning (OZ 20 -03) from Agriculture (A(3) to Office (0) - 14.91 acres located at the northwest corner of East 761h Street North and North Memorial Drive (Trinity Presbyterian) E. Request for a specific use permit (SUP 20 -01) - 0.47 acres located at 13311 East I I 61 Street (Tommy's Car Wash) F. Request for a specific use permit (SUP 20 -02) - 1.03 acres located at 13311 East 116th Street (Grease Monkey) Alexa Beemer presented items A thru D, and discussion was held. Karl Fritschen presented items E and F, and discussion was held. It was further explained that these items will be placed on the September 15, 2020, City Council agenda for consideration and action. 3. Discussion relating to a proposed special efficiency audit of utility expenses and tax collections Linda Jones presented the item and discussion was held. It was further explained that this item would be placed on the September 15, 2020, City Council agenda for consideration and action. 4. Discussion relating to the proposed purchase of a Fire Pumper Truck David Hurst presented the item and discussion was held. It was further explained that this item would be placed on the September 15, 2020, City Council agenda for consideration and action. 5. Discussion relating to a proposed funding agreement for the East 76 +h Street North Railroad Crossing Improvement Project Dwayne Henderson presented the item and discussion was held. It was further explained that this item would be placed on the September 15, 2020, City Council agenda for consideration and action. Owasso City Council, OPWA & OPGA September 8, 2020 Page 2 6. Discussion relating to City Manager items A. Monthly sales tax report B. City Manager report Linda Jones presented item A and discussion was held. Under item B, Warren Lehr provided a status report on the Old Central Parking Lot Improvement Project, Board of Adjustment vacancies, and CARES Act COVID -19 federal reimbursement funding. 7. City Councilor /Trustee comments and inquiries Councilor Bonebrake inquired about the Old Central Parking Lot Improvement Project. 8. Adjournment The meeting adjourned at 6:43 pm. Bill Bush, Mayor /Chair Chris Garrett, Deputy City Clerk Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK EBAY - WEBCAM $129.00 JPMORGAN CHASE BANK NEXTCARE- COVID19 TEST $2,750.00 JPMORGAN CHASE BANK RESTAURANT EQUIP -GLOC $59.95 FEMA COVID -19 -Total NATURAL GAS USAGE $2,938.95 AT &T CONSOLIDATED PHONE $30.01 AT &T LONG DISTANCE PHONE $6.95 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - AUG, $24.20 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $258.92 CITY GARAGE VEH PARTS & SVC - AUG, 20 $189.62 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $54.38 JPMORGAN CHASE BANK AMAZON- SUPPLIES $150.19 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $109.98 JPMORGAN CHASE BANK OREILLY -PARTS $25.25 JPMORGAN CHASE BANK PARTSELECT - SUPPLIES $30.04 JPMORGAN CHASE BANK ULT BRIGHT LIGHTZ -SUP $209.97 RELIEF VETERINARY SERVICES STERILIZATION SERVICES $230.00 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $1,399.53 JPMORGAN CHASE BANK ROME MONUMENT - PLACARD $715.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.32 GEN CEMETERY -Total $734.32 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR JULY 202 $157.00 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR JUNE 202 $165.00 JPMORGAN CHASE BANK LOCKE- REPAIR $1176 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $107.57 GEN COMMUNITY CENTER -Total $443.33 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -AUG, $102.99 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $390.92 CITY GARAGE VEH PARTS & SVC - AUG, 20 $27.96 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES -AUG, 2 $75.72 HAROLD RANDALL PINNEY CODE ENFORCEMENT $200.00 CLEANING JPMORGAN CHASE BANK AMER PLANNING -MEMB FE $99.00 JPMORGAN CHASE BANK CDW -CASES $210.00 JPMORGAN CHASE BANK ]CC-FEE $145.00 KENNETH LIVINGSTON CODE ENFORCEMENT REMOVE $600.00 B KENNETH LIVINGSTON MOWING $600.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $54.00 VERIZON WIRELESS WIRELESS CONNECTION $402.64 GEN COMMUNITY DEVELOPMENT - Total $2,908.23 f, Fund 01 Claims List - 9/15/2020 Vendor Name GENERAL BLUE ENERGY FUELS, LLC FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK Payable Description Payment Amount CNG FUEL PURCHASED -AUG, $36.35 FUELMAN EXPENSES -AUG, 2 $83.50 ATWOODS -STRAP $4.98 CORNERSTONE -KEYS $9.46 CORNERSTONE -WEED SPRA $32.99 LOWES- CONCRETE $30.49 LOWES- SUPPLIES $15.96 NEXTCARE- VACCINES $200.00 GEN CULTURE & RECREATION -Total $413.73 JPMORGAN CHASE BANK ADOBE -SUB FEE $29.99 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $77,58 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $117.00 CITY GARAGE VEH PARTS & SVC - AUG, 20 $602.97 JPMORGAN CHASE BANK PROG INDUST- CHAIRS $124.52 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $94.49 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $978,99 CITY GARAGE LABORIOVERHEAD EXP- SEPT $561.92 DLT SOLUTIONS, LLC ANNUAL CAD RENEWAL FEE $5,698.75 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES -AUG, 2 $209.13 JPMORGAN CHASE BANK AMAZON- MONITOR $279.99 JPMORGAN CHASE BANK DELL - MONITOR $455.58 JPMORGAN CHASE BANK DELL -PC $951.24 JPMORGAN CHASE BANK DELL -PC SPEAKER $31.04 JPMORGAN CHASE BANK NEWEGG -REQ: 20210278 $559.98 JPMORGAN CHASE BANK OFFICE DEPOT -PC EQUIP $84.99 UNIFIRST HOLDINGS LP UNIFORM SERVICE $30.40 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $8,943.04 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $74.83 JPMORGAN CHASE BANK STAPLES - SUPPLIES $1.99 GEN FINANCE -Total $76.82 AMERICANCHECKED, INC ATTN: BILLING SOLICITOR BACKGROUND $23.10 CHEC AT &T CONSOLIDATED PHONE $848.21 JPMORGAN CHASE BANK FINANCIAL SVCS- COPIER $238.15 JPMORGAN CHASE BANK SAMS -PAPER TOWELS $27.98 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $146.21 SUMNERONE INC (UPSTAIRS) COPIER SERVICE $290.69 P'% Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TULSA COUNTY CLERK TULSA COUNTY FILINGS $30.00 TULSA WORLD PROOF OF PUBLICATIONS $65.36 VERIZON WIRELESS WIRELESS CONNECTION $41.28 GEN GENERAL GOVERNMENT -Total CONSOLIDATED PHONE $1,710.98 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $36.47 GEN HISTORICAL MUSEUM -Total $36.47 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $134.20 JPMORGAN CHASE BANK SAY ON- BANNERS $1,400.00 GEN HR - CHAR INITIATIVE -Total $1,534.20 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS $510.15 JPMORGAN CHASE BANK NEPELRA -CONF FEE $299.00 JPMORGAN CHASE BANK NEXTCARE -DRUG TESTING $716.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $52.07 JPMORGAN CHASE BANK OK SAFETY CO -FEE $499.00 JPMORGAN CHASE BANK STRATA - CHARACTER MAG $1,096.71 GEN HUMAN RESOURCES -Total $3,172.93 AT &T CONSOLIDATED PHONE $22.42 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $80.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $31.60 JPMORGAN CHASE BANK COMM RESPONSE -RENEW F $1,320.00 JPMORGAN CHASE BANK ESRI -LIC FEE $50.14 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $14.99 JPMORGAN CHASE BANK SIGNAL GROUP -PARTS $442.20 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $2,161.40 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $87.25 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $36.58 JPMORGAN CHASE BANK CMAO -FEE $125.00 JPMORGAN CHASE BANK CMAO- REFUND ($295.00) JPMORGAN CHASE BANK EMPLOYEE RELATIONS $119.90 JPMORGAN CHASE BANK IMLA -RENEW FEE $625.00 JPMORGAN CHASE BANK MEETING EXPENSE $12.00 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $25.00 RICH & CARTMILL, INC NOTARY $30.00 GEN MANAGERIAL -Total $765.73 JPMORGAN CHASE BANK STAPLES - SUPPLIES $1.99 YOUTH SERVICES OF TULSA YOUTH COURT $8,250.00 GEN MUNICIPAL COURT -Total $8,251.99 AT &T CONSOLIDATED PHONE $13.19 AT &T LONG DISTANCE PHONE $0.73 3 Fund Claims List - 9115/2020 Vendor Name 01 GENERAL BLUE ENERGY FUELS, LLC CHRISTOPHER WALKER CITY GARAGE CITY GARAGE FLEETCOR TECHNOLOGIES FREDRICK COSTIN JR JPMORGAN CHASE BANK JPMORGAN CHASE BANK OKLAHOMA FACILITY SERVICES ONEOK, INC OKLAHOMA NATURAL GAS THE ADT SECURITY CORPORATION UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount CNG FUEL PURCHASED - AUG, $29.73 PARKS RESTROOMS JANITORIA $1,300.00 LABORIOVERHEAD EXP - SEPT $1,155.33 VEH PARTS & SVC - AUG, 20 $435.17 FUELMAN EXPENSES -AUG, 2 $343.94 PARKS MOWING $1,491.00 C &C SPLY -TRASH BAGS $251.80 MURRAY WOMBLE -PARTS $6.00 PARK MOWINGS $3,250.00 NATURAL GAS USAGE $35.79 PARKS OFFICES SECURITY SY $78.38 PARKS STAFF UNIFORMS $66.48 WIRELESS CONNECTION $40.01 GEN PARKS •Total $8,497.55 AT &T CONSOLIDATED PHONE $309.55 DEPARTMENT OF PUBLIC SAFETY OLETS $700.00 JPMORGAN CHASE BANK APCO- TRAINING $30.00 JPMORGAN CHASE BANK LOCKE- REPAIR $98.81 VERIZON WIRELESS WIRELESS CONNECTION $23.24 GEN POLICE COMMUNICATIONS -Total $1,161.60 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -AUG, $441.54 CITY GARAGE LABORIOVERHEAD EXP - SEPT $3,604.75 CITY GARAGE VEH PARTS & SVC - AUG, 20 $1,988.98 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $901.54 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $27.70 JPMORGAN CHASE BANK LOWES -WATER COOLER $24.98 JPMORGAN CHASE BANK NEW HOLLAND -PINS $214.25 JPMORGAN CHASE BANK NEW HOLLAND - REFUND ($127.17) JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $60.98 JPMORGAN CHASE BANK OREILLY -FUEL ADDITIVE $28.97 JPMORGAN CHASE BANK QUALITY TIRE -TIRES $175.90 UNIFIRST HOLDINGS LP UNIFORM SERVICE $314.03 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $7,736.47 AT &T CONSOLIDATED PHONE $44.85 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - AUG, $53.14 CITY GARAGE LABOR /OVERHEAD EXP - SEPT $569.50 JPMORGAN CHASE BANK DALE &LEES- SERVICE $214.78 JPMORGAN CHASE BANK HOME DEPOT -KEYS $9.56 JPMORGAN CHASE BANK LOCKE- REPAIR $32.98 JPMORGAN CHASE BANK LOCKE- SUPPLIES $18.60 4 Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES Amount 01 GENERAL JPMORGAN CHASE BANK LOWES- LOCK/KEYS $27.30 JPMORGAN CHASE BANK LOWES- REFUND ($10.32) JPMORGAN CHASE BANK RANCHERS - REPAIR $222.85 JPMORGAN CHASE BANK SAMS- SUPPLIES $20.98 JPMORGAN CHASE BANK SUMNER ONE -FEE $39.77 JPMORGAN CHASE BANK SUMNER ONE - REFUND ($39.77) KIRK N ROSENTHAL MATERIALS $555.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.60 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $1,822.83 AEP /PSO STREET LIGHTS $9.00 GENERAL -Total $9.00 STRONGHAND LLC OC PARKING LOT IMPROVEMEN $49,378.97 OLD CENTRAL PARKING LOT -Total $49,378.97 GENERAL -Total $105,154.64 20 AMBULANCE SERVICE CITY GARAGE LABOR/OVERHEAD EXP - SEPT $1,078.08 CITY GARAGE VEH PARTS & SVC - AUG, 20 $100.14 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $1,848.43 JPMORGAN CHASE BANK FULLERTON -CYL LEASE $840.00 JPMORGAN CHASE BANK FULLERTON- OXYGEN $557.17 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,518.80 JPMORGAN CHASE BANK JIM GLOVER - SUPPLIES $1,426.76 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $1,505.30 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $240.00 JPMORGAN CHASE BANK S ANESTHESIA- MEDICATI $693.51 JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $331.47 JPMORGAN CHASE BANK SUMNER ONE - COPIER SVC $39.77 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $4,532.85 JPMORGAN CHASE BANK ZOLL - BATTERIES $2,475.00 JPMORGAN CHASE BANK ZOLL- SUPPLIES $2,377.26 TREASURER PETTY CASH EMS LIC FEE -PAYNE $210.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $19,814.55 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $204.97 BETTY MESSICK KIRSCHNER AMBULANCE REFUND $125.00 COMMUNITY CARE AMBULANCE REFUND $578.69 DEBORAH JACKSON AMBULANCE REFUND $74.56 GERALDINE H WILLIAMS AMBULANCE REFUND $111.70 JOANN FROREICH AMBULANCE REFUND $152.40 JUNE S LOVE AMBULANCE REFUND $125.00 5 Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE KARIN L ROEPEL AMBULANCE REFUND $5.27 REBECCA DOBBS AMBULANCE REFUND $75.00 RYAN GOOTEE AMBULANCE REFUND $20.00 STEVE WILSON AMBULANCE REFUND $100.00 TIFFANY PARK AMBULANCE REFUND $30.00 UMR AMBULANCE REFUND $576.50 UNITED HEALTHCARE AMBULANCE REFUND $647.91 WILLIAM T GIDEON AMBULANCE REFUND $100.00 AMBULANCE SERVICE -Total $2,927.00 AMBULANCE SERVICE -Total $22,741.55 21 E -911 AT &T MO SVC T -1 CIRCUITS $1,011.06 COX COMMUNICATIONS MO SVC T -1 CIRCUITS RADIO $244.39 E911 COMMUNICATIONS -Total $1,255.45 E -911 -Total $1,255.45 25 HOTELTAX JPMORGAN CHASE BANK OK CORR INDST -SIGNS $451.00 HOTELTAX -Total $451.00 JPMORGAN CHASE BANK GRT SOUTHERN -FEE $750.00 JPMORGAN CHASE BANK WEIHAAS -FEE $600.00 HOTEL TAX ECON DEV -Total $1,350.00 CITY GARAGE LABORIOVERHEAD EXP - SEPT $250.08 STRONG NEIGHBORHOODS -Total $250.08 HOTELTAX -Total $2,051.08 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK ATWOODS- REFUND ($12103) JPMORGAN CHASE BANK ATWOODS- SUPPLIES $112.96 JPMORGAN CHASE BANK SAMS -FACE MASKS $119.80 JPMORGAN CHASE BANK SAMS - WEBCAM $64.98 JPMORGAN CHASE BANK SMITH FARM - SUPPLIES $200.33 UNIFIRST HOLDINGS LP UNIFORM SERVICE $11.98 VERIZON WIRELESS WIRELESS CONNECTION $40.03 STORMWATER- STORMWATER -Total $427.05 STORMWATER MANAGEMENT -Total $427.05 34 VISION TAX CROSSLAND HEAVY CONTRACTORS CONSTRUCTION SVCS $431,927.60 VSN RECAP 129TH TO 169 - Total $431,927.60 MESHEK & ASSOCIATES, P.L.C. ROW ACQUISITION SERVICES $1,750.00 VSN RECAP 96TH/119 -129TH -Total $1,750.00 GUY ENGINEERING SERVICES INC ENGINEERING SERVICES AGRE $21,137.71 VSN RECAP GARNETT TO 129 -Total $21,137.71 TULSA COUNTY CLERK TULSA COUNTY FILINGS $24.00 VSN RECAP MINGO TO GARNET -Total $24,00 Dmbjnt!Mjtu!.!:02603131 Gvoe!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Wfoeps!ObnfQbzbcmf!EftdsjqujpoQbznfou! Bnpvou 45!!!!!!WJTJPO!UBY!!!!!!!!!!!!!!!!.!Upubm%565-94:/42 46!!!!!! QBSL!EFWFMPQNFOU!!!!!!!!!KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!USPQIZ'QMBRVF.QMBRVF!!!!!%57/61 QBSL!EFW!EPH!QBSL!!!!!!!!!.!Upubm%57/61 QBSL!EFWFMPQNFOU!!!!!!!!!!.!Upubm %57/61 48!!!!!! TBMFT!UBY!GJSF!!!!!!!!!!!BU'U!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DPOTPMJEBUFE!QIPOF!!!!!!!%37/49 CMVF!FOFSHZ!GVFMT-!MMD!!!!!!!!!!!!!DOH!GVFM!QVSDIBTFE!.!BVH-%27/:3 DJUZ!HBSBHF!!!!!!!!!!!!!!!!!!!!!!!!MBCPS0PWFSIFBE!FYQ!.!TFQU%4-33:/86 GMFFUDPS!UFDIOPMPHJFT!!!!!!!!!!!!!!GVFMNBO!FYQFOTFT!.!BVH-!3%2-346/46 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!BDBEFNZ.VOJGPSN!!!!!!!!!!%9:/:: KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!BNB\[PO.GJUOFTT!FRVJQ!!!!!%3:/:: KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!BNB\[PO.GMBTI!ESJWFT!!!!!!%73/91 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!BUXPPET.XFFE!DPOUSPM!!!!!%229/:8 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!DBNGJM.GJMUFST!!!!!!!!!!!%83/94 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!DPSOFSTUPOF.SFQBJS!!!!!!!%32/68 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!FRVJQNFOU!POF.SFOUBM!!!!!%333/31 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!GJOJTI!MJOF.VOJGPSN!!!!!!%221/11 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!GJSF!QSPUFDU!QVC.CPPL!!!!%3-:32/36 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!GJSF!QSPUFDU!QVC.GFF!!!!!%8:9/86 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!HFBSIFBE.VOJGPSN!!!!!!!!!%211/11 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!MPDLF.MJHIUJOH!!!!!!!!!!!%432/21 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!MPEHJOH!FYQFOTF!!!!!!!!!!%289/11 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!MPXFT.GJMUFST!!!!!!!!!!!!%32/:7 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!MPXFT.TVQQMJFT!!!!!!!!!!!%88/:5 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!MPXFT.WBMWF!!!!!!!!!!!!!!%:/97 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!NJMCBS!QMBTUJDT.VOJGP!!!!%359/79 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!PGGJDF!EFQPU.TVQQMJFT!!!!%217/11 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!PL!QPMJDF!TQMZ.VOJGPS!!!!%2-144/83 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!PSFJMMZ.TQBSL!QMVH!!!!!!!%3/:: KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!PSFJMMZ.UJSF!SFQBJS!!!!!!%7/8: KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!QTO.GFF!!!!!!!!!!!!!!!!!!%4/29 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!TQFDJBM!PQT.VOJGPSNT!!!!!%2-961/31 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!TVNOFS!POF.MFBTF!!!!!!!!!%271/38 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!USBWFM!FYQFOTF!!!!!!!!!!!%61/5: KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!XBMNBSU.TVQQMJFT!!!!!!!!!%:/79 KQNPSHBO!DIBTF!CBOL!!!!!!!!!!!!!!!!XBTI!DP!SXE.XBUFS!!!!!!!!%226/75 POFPL-!JOD!PLMBIPNB!OBUVSBM!HBT!!!!OBUVSBM!HBT!VTBHF!!!!!!!!%459/79 WFSJ\[PO!XJSFMFTT!!!!!!!!!!!!!!!!!!!XJSFMFTT!DPOOFDUJPO!!!!!!%2-153/91 TBMFT!UBY!GVOE.GJSF!!!!!!!.!Upubm%25-755/84 TBMFT!UBY!GJSF!!!!!!!!!!!!.!Upubm %25-755/84 49!!!!!! TBMFT!UBY!QPMJDF!!!!!!!!!BU'U!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DPOTPMJEBUFE!QIPOF!!!!!!!%947/95 CMVF!FOFSHZ!GVFMT-!MMD!!!!!!!!!!!!!DOH!GVFM!QVSDIBTFE!.!BVH-%:/12 8 Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE CITY GARAGE LABOR /OVERHEAD EXP - SEPT $10,936.58 CITY GARAGE VEH PARTS & SVC - AUG, 20 $3,422.63 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $6,345.83 JPMORGAN CHASE BANK ALICE TRAINING - RECERT $10.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $514.08 JPMORGAN CHASE BANK AMAZON -TOOLS $708.96 JPMORGAN CHASE BANK AMAZON- UNIFORM $139.95 JPMORGAN CHASE BANK AMER WASTE- RENTAL $108.95 JPMORGAN CHASE BANK AT YR SVC- RENTAL $80.00 ' JPMORGAN CHASE BANK BROWNELLS- SUPPLIES $274.99 JPMORGAN CHASE BANK CAMFIL -AIR FILTERS $522.04 JPMORGAN CHASE BANK COLTS MFG - REFUND ($550.00) JPMORGAN CHASE BANK DOLLAR GENERAL - SUPPLI $7.50 JPMORGAN CHASE BANK GALLS - UNIFORM $1,156.53 JPMORGAN CHASE BANK KUM &GO- SUPPLIES $8.76 JPMORGAN CHASE BANK LOCKE SPLY- REBUILD KI $27.59 JPMORGAN CHASE BANK LOWES- SUPPLIES $149.77 JPMORGAN CHASE BANK MAGPUL -TOOLS $541.01 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $77.10 JPMORGAN CHASE BANK PETSMART- SUPPLIES $87.12 JPMORGAN CHASE BANK REEVES - UNIFORM $50.93 JPMORGAN CHASE BANK ROYAL CANIN- SUPPLIES $497.92 JPMORGAN CHASE BANK SAMS- REFUND ($15.63) JPMORGAN CHASE BANK SAMS- SUPPLIES $288.71 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $3,843.94 JPMORGAN CHASE BANK STOP STICK - SUPPLIES $1,441.00 JPMORGAN CHASE BANK SUPPLIES $25.90 JPMORGAN CHASE BANK ULINE- SUPPLIES $181.50 JPMORGAN CHASE BANK VAN METER - TRAINING $340.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $247.26 TULSA WORLD PROOF OF PUBLICATIONS $1,069.44 VERIZON WIRELESS WIRELESS CONNECTION $1,235.70 SALES TAX FUND- POLICE -Total $34,621.91 SALES TAX POLICE • Total $34,621,91 39 SALES TAX STREETS AEP IPSO STREET LIGHTS $5,863.16 BILL BASORE TRUCKING & EXCAVATION, DIRT $195.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -AUG, $226.41 CITY GARAGE LABOR/OVERHEAD EXP - SEPT $3,562.75 CITY GARAGE VEH PARTS & SVC - AUG, 20 $5,258.41 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $1,199.35 JPMORGAN CHASE BANK 3M CREDIT - SUPPLIES $1,034.63 0 Claims List - 9/15/2020 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK ATWOODS -JACK $44.99 JPMORGAN CHASE BANK BROWN CO- SUPPLIES $169.83 JPMORGAN CHASE BANK BROWN FARMS -SOD $84.50 JPMORGAN CHASE BANK CORNERSTONE - FILTER $13.99 JPMORGAN CHASE BANK CORNERSTONE -PVC $5.67 JPMORGAN CHASE BANK HOME DEPOT - BOARDS $144.89 JPMORGAN CHASE BANK LOWES- BOARDS $63.09 JPMORGAN CHASE BANK LOWES- FORMING LUMBER $17.92 JPMORGAN CHASE BANK LOWES -PINS $0.78 JPMORGAN CHASE BANK LOWES- SUPPLIES $204.81 JPMORGAN CHASE BANK MAXWELL SPLY- CONCRETE $56.18 JPMORGAN CHASE BANK OREILLY- SUPPLIES $9.99 JPMORGAN CHASE BANK RED WING -BOOTS $170.00 JPMORGAN CHASE BANK SAMS -FACE MASKS $119.80 JPMORGAN CHASE BANK SHELTON- CONCRETE $4,656.50 JPMORGAN CHASE BANK VOSS- STREET LIGHTS $784.74 JPMORGAN CHASE BANK WELSCO- RENTAL $195.42 PINKLEY SALES GPS TIME CLOCK $1,572.50 TULSA COUNTY HIGHWAY STREET MARKER $133.00 CONSTRUCTION UNIFIRST HOLDINGS LP UNIFORM SERVICE $192.52 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $72.94 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $5.83 VERIZON WIRELESS WIRELESS CONNECTION $80.02 SALES TAX FUND-STREETS -Total $26,139.62 SALES TAX STREETS •Total $26,139.62 40 CAPITAL IMPROVEMENTS TULSA WORLD PROOF OF PUBLICATIONS $81.18 CI- STREETS -Total $61.16 MESHEK & ASSOCIATES, P.L.C. LAKE RIDGE /CENTRAL PARK D $2,460.00 CIP LAKERIDGE /CNTL PARK -Total $2,460.00 JIM GLOVER CDJR LLC POLICE VEHICLE $63,442.00 CIP POLICE VEHICLES -Total $63,442.00 TULSA WORLD PROOF OF PUBLICATIONS $71.34 ST REHAB FY19 -20 -Total $71.34 CAPITAL IMPROVEMENTS -Total $66,054.52 70 CITY GARAGE CITY GARAGE VEH PARTS & SVC -AUG, 20 $31.21 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - AUG, 2 $65.66 JPMORGAN CHASE BANK AMERIFLEX- WASHER HOSE $35.20 JPMORGAN CHASE BANK UNITED FORD -PART RESA $17.91 JPMORGAN CHASE BANK UNITED FORD -PARTS RES $658.13 ONEOK, ING OKLAHOMA NATURAL GAS NATURAL GAS USAGE $97.75 9 Fund 70 CITY GARAGE Claims List - 9115/2020 Vendor Name UNIFIRST HOLDINGS LP Payable Description Payment Amount UNIFORM RENTAL $55.26 CITY GARAGE -Total $961,12 CITY GARAGE -Total $86112 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS' COMP CLAIMS $5,986.46 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $7,644,79 WORKERS' COMP SELF -INS -Total $7,644.79 77 GENERAL LIABILITY - PROPERT DAVID L. WEATHERFORD GENERAL MATTERS $90.00 GEN LIAB -PROP SELF INS -Total $90.00 GENERAL LIABILITY - PROPERT - Total $90.00 City Grand Total $736,672.27 fi[U sd aenc voovm • aen� cn�nn..• avwc cammunuy TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: 2021 Oklahoma Highway Safety Office Grant DATE: September 11, 2020 BACKGROUND: The Owasso Police Department applied for grant funding through the "2021 Highway Safety Office Grant." This grant is made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. OHSO notified staff that $48,000 has been awarded to the Police Department. OHSO designated this funding for overtime to be directed towards high visibility general traffic enforcement. Partnering with OHSO to reduce collisions is consistent with the department's objective to reduce traffic - related injuries and fatalities. GRANT FUNDING: There is no match requirement for the grant award; however, the Police Depart ment will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept. The Police Department will expend monies through its existing budget and then claim reimbursement from OHSO. In order to receive grant funding, the City of Owasso must enter info an agreement with OHSO and provide resources to manage the grant. RECOMMENDATION: Staff recommends acceptance of the 2021 Highway Safety Office Grant, authorization to execute all documents, and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $48,000. sd .— ProPlo•NFi0..--- ,•REtL CmnmuNry TO: The Honorable Mayor and City Council FROM: Julie Trout Lombardi City Attorney SUBJECT: Proposed Renewal of Contract with Youth Services of Tulsa, Inc. for Management and Operation of the Owasso Youth Court DATE: September 11, 2020 BACKGROUND: The City of Owasso began contracting with Youth Services, Inc., in 2008 for implementation and operation of the Owasso Youth Court and the City Council has approved annual renewals of the contract since that time. The current contract will expire on September 30, 2020. The contract provides that Youth Services will employ its specialized knowledge, skill and experience with trained personnel to administer and oversee a youth court in Owasso. Fulfillment of this goal requires recruitment and training by Youth Services of both attorney advisors and teen volunteers within the Owasso community. In addition, Youth Services employs a full -time coordinator based in Owasso to manage the Youth Court and provides counseling services as needed and used by both the Municipal and Youth Courts. Youth Services assumes all responsibility for the Youth Court's scheduling, documentation and administrative operations and is required to work closely with the Owasso Municipal Court and related staff to effectuate these duties. From August 1, 2019, through August 31, 2020, the Owasso Youth Court adjudicated 54 cases. Considering the reduced number of dockets this year as a result of the virus, this number is slightly higher than previous years, and is attributable to the Owasso Public Schools' focus on youth vaping. The Youth Court currently has several attorney advisors and approximately 25 youth volunteers. Regular dockets, with appropriate health and safety measures, are scheduled to begin in late September. All aspects of the Youth Court, including prosecution, defense and sentencing of the youth offenders, continue to be conducted solely by teen volunteers from Owasso who receive numerous hours of instruction and training prior to participation in court proceedings. Compensation for Youth Services in the proposed contract is $49,500 for 2020 -2021 which is payable in twelve equal monthly payments beginning on October 1, 2020. The proposed compensation is unchanged from the previous year. If renewed, the new contract will be effective as of October 1, 2020, and will terminate on September 30, 2021. This item was included in the approved Fiscal Year 2020 budget. Based upon the Owasso Youth Court program's success and achievements in past years of operation, staff recommends renewal of the contract for an additional year, RECOMMENDATION: Staff recommends approval of the contract with Youth Services of Tulsa, Inc., in the amount of $49,500 for 2020 -2021, and further recommends authorization be given to the City Manager to execute the contract as well as any additional documentation required. ATTACHMENT: Proposed contract with Youth Services, Inc. for 2020 -2021 AGREEMENT BETWEEN THE CITY OF OWASSO AND YOUTH SERVICES OF TULSA, INC. FOR THE MANAGEMENT AND OPERATION OF THE OWASSO YOUTH COURT The City of Owasso, Oklahoma (hereinafter referred to as "City ") and Youth Services of Tulsa, Inc. (hereinafter referred to as "Youth Services ") agree as follows: The City determined in 2008 that there was a need to provide an alternative to prosecution for first time, non - violent and non - felony juvenile offenders who have committed offenses which would normally be heard in the City of Owasso's Municipal Court. The City recognizes that Youth Services has significant experience implementing and facilitating alternative venues known as Youth Courts within Tulsa County, and that Youth Services is comprised of knowledgeable people having many years experience in this field who are able to operate a Youth Court. Based upon the need faced by the City of Owasso to provide prosecution alternatives to traditional sentencing of juveniles in the municipal court setting, and upon the expertise and ability of Youth Services to establish and operate youth courts, the City and Youth Services hereby agree to mutually execute a contract to continue funding and operation of a juvenile court program. The Owasso Youth Court will be conducted by youth peers who have successfully completed the mandatory training program conducted by Youth Services. All aspects of the Owasso Youth Court shall be conducted by volunteer youth including prosecution, defense and sentencing. The terms of this Agreement shall be effective as of October 1, 2020, and shall expire on September 30, 2021. This Agreement shall not renew automatically. The City shall pay Youth Services forty -nine thousand, five hundred dollars ($49,500) as total compensation for operation of a Youth Court for one (1) year, including the employment of a full -time coordinator who will oversee and manage the daily operations of the Owasso Youth Court. The total sum of compensation shall be paid to Youth Services in twelve (12) equal monthly payments. Youth Services shall employ personnel with the necessary degree of knowledge, experience, training and credentials to facilitate and operate the Youth Court, and shall at all times during the pendency of this Agreement employ at least one (1) person to serve as a full -time coordinator to supervise, direct and oversee the Owasso Youth Court and serve as a liaison between the City and Youth Services. As partial compensation for this Agreement, the City shall provide two (2) office spaces in the Old Central Building for the full -time coordinator of the Owasso Youth Court and a counselor. Youth Services shall fully train all youth peers who make application and are selected by Youth Services to participate as youth volunteers in the Youth Court program. Youth Services will work with the Owasso schools to recruit youth desiring to serve in the program and will be responsible for providing the required training before youth volunteers may serve in any official capacity within the program. Youth Services will also work with the City to obtain a list of attorneys who might be willing to serve as attorney advisors to the Youth Court program, and 1 shall take all other actions necessary to ensure that each Youth Court session shall have an attorney advisor present. Youth Services shall be an independent contractor under this Agreement. This Agreement shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association between the City and Youth Services or its officers, employees, contractors or representatives for any purpose. Youth Services shall bear the sole responsibility and liability for furnishing Workers' Compensation benefits to any employee (other than staff members of the City of Owasso) or other person for injuries from or connected with services performed pursuant to this Agreement. As partial consideration for this Agreement, Youth Services agrees to indemnify, defend (at the City's option), and hold harmless the City, its employees, officials, agents, representatives and volunteers from and against any and all liabilities, damages, injuries (excluding death), property damage (including loss of use), claims, liens, judgments, costs, expenses, suits, actions, or proceedings and reasonable attorney's fees, and actual damages of any kind or nature, arising out of or in connection with any of the acts, omissions, negligence or willful misconduct of Youth Services, its employees, agents, officers, contractors, or their performance or failure to perform under the terms and conditions of this Agreement. Such indemnification, hold harmless and defense obligation shall exclude only such liability actions as arise directly out of the sole negligence or willful misconduct of the City and in accordance with the terms, conditions and exceptions contained in the Governmental Tort Claims Act. The indemnification and defense obligations set forth herein shall survive the termination of this Agreement Without limiting the City's right to indemnification, Youth Services and each of its contractors shall obtain no less than, or on terms more restrictive than, the following: General Liabilitv Insurance covering all premises and activities, with an applicable limit of liability not less that One Million Dollars ($1,000,000.00) per claimant; One Million Dollars ($1,000,000.00) annual aggregate; and Comprehensive Automobile Liability Insurance applicable to all owned, hired and non -owned vehicles in an amount not less than One Million Dollars ($1,000,000.00) per occurrence; and Worker's Compensation Insurance Coverage in compliance with the Worker's Compensation Laws of the State of Oklahoma. Youth Services shall include the City as an Additional Insured on all required insurance policies. Youth Services shall also require its contractors to list the City as an Additional Insured. Youth Services shall submit certificates of insurance to the City's Risk Manager for approval prior to allowing any individuals to engage in any activities under this Agreement. Youth Services and its contractors shall maintain the required insurance with insurers that carry a Best's "A" rating and which are licensed and admitted to write insurance in Oklahoma. Failure of Youth Services or its contractors to obtain and maintain any required insurance shall not relieve Youth Services from any liability hereunder. Such coverage shall not be canceled or materially changed without giving the City at least thirty (30) days prior written notification thereof. This Agreement shall be subject to termination if Youth Services fails to keep, perform and observe all promises, covenants, conditions and agreements set forth in this Agreement. Any waiver of any breach of any one or more of the covenants, conditions, terms and agreements herein contained shall not be construed to be a waiver of any subsequent or other breach of the 2 same or of any other covenant, condition, term or agreement herein contained, nor shall failure to require exact, full, and complete compliance with any of the covenants, conditions, terms or agreements herein contained be construed as in any manner changing the terms of this Agreement or stopping the City from enforcing the full provisions thereof. Neither this Agreement, nor any of the rights hereunder, shall be sold, assigned, or encumbered by Youth Services. This Agreement shall be construed under the laws of the State of Oklahoma. Exclusive original jurisdiction and venue for any action relating to this Agreement shall be solely in the Tulsa County District Courts of Oklahoma. This Agreement constitutes the entire agreement and understanding between the parties, and supersedes all proposals, oral or written, and all other communications between the parties with respect to the subject matter of this Agreement. This document may be modified only by further written agreement. Any such modification shall not be effective unless and until executed by the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the dates hereinafter set forth. Executed the 1 st day of October, 2020. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the dates hereinafter set forth. CITY OF OWASSO: YOUTH SERVICES: Warren Lehr City Manager Attest: Juliann M. Stevens City Clerk Approved as to Form: Julie Lombardi City Attorney David C. Grewe Executive Director sd REAL PoeO�a • REAL CMr�Ner• REALCernmRnlq TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Ordinance 1171, Annexation (OA 20 -03) —7215 North 115th East Ave DATE: September 11, 2020 BACKGROUND: The Community Development Department received a request for annexation of property located at 7215 North 115th East Avenue. The subject property is composed of approximately 11.5 acres of land and is currently zoned Industrial Light (IL) under Planned Unit Development (PUD) -475A in Tulsa County. Upon annexation, the applicant is requesting the property be brought into Owasso City limits as IL, as this is the County's corresponding zoning designation under the Owasso Zoning Code. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Industrial Light (IL) Industrial Industrial City of Owasso South Industrial Light (IL), Residential Single Family RE Industrial, Residential Industrial, Residential Tulsa County East Residential Single Family RE Residential Residential Tulsa County West Highway US -169 ROW Highway ROW N/A ODOT SUBJECT PROPERTY /PROJECT DATA: Property Size 11.50 acres +/- Current Zoning Industrial Light IL in Tulsa County Proposed Zoning Upon Annexation Industrial Light IL Land Use Master Plan Industrial, Residential Proposed Use Industrial Development Within PUD? Yes, PUD -475A (Originally approved in Tulsa County) Within Overlay District? No Water Provider Rogers County Rural Water District #3 Applicable Pa backs Storm Siren Fee $50.00 per acre ANALYSIS: The property is currently zoned IL in Tulsa County and is contiguous with City limits on the northern and western boundaries of the property. The applicant is requesting the property be assigned the IL zoning designation upon annexation, which will retain its existing zoning from Tulsa County. Typically, property is annexed either under Agriculture (AG) zoning or as the County's corresponding zoning designation under the Owasso Zoning Code, as is the case with this annexation request. Further, the GrOwasso 2030 Land Use Master Plan identifies the majority of the subject property for industrial land uses, while the northeastern comer of the property is called out for residential uses. Considering this, assigning a zoning of IL is appropriate for this location. The subject property is currently undeveloped. The applicant intends to use a portion of this land for a detention pond to serve a planned industrial park to the north of the subject property. The remaining portion of the subject property will remain ready to be developed into an industrial development. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the property upon annexation. Rogers County Rural Water District #3 will provide water services to this property. Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends adoption of Ordinance 1 171, annexing the subject property into Owasso City limits with an assigned zoning of Industrial Light (IL). ATTACHMENTS: Ordinance 1171 Zoning Map GrOwasso 2030 Land Use Master Plan Map Annexation Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1171 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 20 -03 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for annexation and rezoning of the property located at 7215 North 1 15th East Avenue; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested annexation of the property referenced in application OA 20 -03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1: A tract of land described as located on the northwest intersection of 126th East Avenue and 1161h Street North, said tract being more particularly described as follows: A TRACT OF LAND SITUATED IN THE S/2 SW /4 NW /4 OF SECTION 32, T21N, R14E, I.B. &M., TULSA COUNTY, OKLAHOMA, DESCRIBED AS FOLLOWS: COMMENCING AT THE SW CORNER OF SAID S/2 SW /4 NW /4; THENCE S89 059'09 "E ALONG THE SOUTH LINE OF SAID S/2 SW /4 NW /4 A DISTANCE OF 189.81 FEET TO THE POINT OF BEGINNING, SAID POINT ALSO BEING ON THE EAST R/W LINE OF HWY 169; THENCE N 00 003'37" W ALONG SAID R/W LINE A DISTANCE OF 286.40 FEET; THENCE N 10 050'19" W ALONG SAID R/W LINE A DISTANCE OF 178.87 FEET; THENCE N 00 003'37" W ALONG SAID R/W LINE A DISTANCE OF 198.78 FEET TO THE NORTH LINE OF SAID S/2 SW /4 NW /4; THENCE S 89 °57'16" E ALONG SAID NORTH LINE AND LEAVING SAID R/W LINE DISTANCE OF 836.84 FEET; THENCE S 00 °00'05" W AND PARALLEL WITH AND 331.00 FEET WESTERLY OF THE EAST LINE OF SAID S/2 SW /4 NW /4 A DISTANCE OF 279.08 FEET; THENCE S 89 050'09" W A DISTANCE OF 100.00 FEET; THENCE S 00 °00'05" W AND PARALLEL WITH OF THE EAST LINE OF SAID S/2 SW /4 NW /4 A DISTANCE OF 381.00 FEET TO THE SOUTH LINE OF SAID S/2 SW /4 NW /4; THENCE N 89 °59'09" W ALONG SAID SOUTH LINE A DISTANCE OF 702.68 FEET TO THE POINT OF BEGINNING, CONTAINING 11.5 ACRES, MORE OR LESS The same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits and the same is hereby given the zoning designation of Industrial Light (IL) District. All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in City Council Ward 4. Page 1 of 3 Ordinance 1171 SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND ADOPTED this 15th day of September, 2020. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Page 2 of 3 Ordinance 1171 40 ,. IV A V V. 0 Nl� —Ak 1A, a. M, 1 OV 7 7 AW REtheground. -Z s, Note. Graphic overlays may not precisely align with physical features on Subject Tract 0 100 OA 20-03 200 N 400 3221-14 A—L) 40 ,. IV A V z 0 —Ak 40 ,. IV A / Fwi 4 ( , ,t 4 Subject Tract -4e IW Avow V 0 —Ak a. M, 1 OV 7 7 AW REtheground. / Fwi 4 ( , ,t 4 Subject Tract -4e IW Avow 0 M, 1 OV 7 7 AW REtheground. -Z Note. Graphic overlays may not precisely align with physical features on Subject Tract 0 100 OA 20-03 200 N 400 3221-14 A—L) Aerial Photo Date: February2016 Feet w IL AG Surrounding Zoning OA 20 -03- 7215 N 115th E Ave rn v� new I� its IL (Tulsa County) k IL r �.rros RE (Tulsa County) E 69th St N I Subject I Property LII N Commercial E Industrial 0 Lake ❑ Neighborhood MX ❑ Parks / Recreation N Public/ Institutional ❑ Residential Transitional Land Use Master Plan OA 20 -03- 7215 N 115th E Ave - - X731! 7272 .� - Ij ry'''. M 720 1t 76s, Ins - 7110 71041 7033 _.. `. �I 7004 6906 - 11009 r 7,02!1 . I ... 6911 6912 6912 �1 111,629 _ '+ 11$39 '. Gq02 E 69th St N "" - z N F R -14 —E LOCATION MAP COUNTY: TULSA LCI P 10 LEGF OESCRIWION REGISTERED LAND SURVEYOR'S 1 MORTGAGE INSPECTION PLAT CAH INVESTMENTS, LLC LEGEND NTS a/L a MKOING UNE OHE OVERHEAD ELECTRIC PP POWER POLE U/E ImUTY EASWENT D/E DRAINAGE EASEMENT 0 SET IRON PIN W/ CAP L513m O - FOUND IRON PIN A tract of land situated in the S12 SW /4 N W/4 of Section 32, T21 N, R14E, I.B. &M., Tulsa County, Oklahoma, described as follows: Commencing at the SW comer of said S/2 SW 14 NW/4; thence S89 °59'09 "E along the South line of said S12 SW14 NWA a distance of 189.81 feet to the POINT OF BEGINNING, said point also being on the East RAN line at HWY 169; thence N 00 °0337" W along said RAN line a distance of 286.40 feet; thence N 10 °50'19" W along said R1W line a distance of 178.87 feet; thence N 00 °03'37" W along said RAN fine a distance of 198.78 feet to the North line of said S/2 SW 14 NW/4; thence S 89 °57'16" E along said North line and leaving said RIW line distance of 836.84 feet; thence S 00 °00'05" W and parallel with and 331.00 feet westerly of the East line of said S12 SW14 NWI4 a distance of 279.08 feet; thence S 89 °50'09" W a distance of 100.00 feet; thence S 00'00'05"W and parallel with of the East line of said S/2 SW /4 NW14 a distance of 381.00 feet to the South line of said S/2 SWl4 NW /4; thence N 89 °59'09" W along said South line a distance of 702.68 feet to the POINT OF BEGINNING, Containing 11.5 acres, more or less... Basis of Bearings: Geodetic North, Legal Description prepared by: Daniel S. Goss PLS 1316 on July 7, 2020. CERTIFICATE �SSSI0 I, DANIEL S GOSS. A REGISTERED SURVEYOR BY THE STATE OF OKIAHOMA OO HEREBY STATE THAT THE ABOVE INSPECTION PIAT SHOWS THE OWETLNG AS 10G710 ON THE PREMISES DESCRIBED, THAT n 15 ENTIRELY WRHIN THE 011 DESCRIBED TRACT BOUNDARIES AND MORE ME NO ENCROACHEMENIS THEREON BY VISIBLE PERMANENT IMPROVEMENTS, Q DCEPT AS INDICATED, FENCING NOT SHOWN; THAT ME INSPEMON PLAT WAS PREPARED FOR IDENOnCAmON ONLY FOR THE OWNER AND IS NOT A LMO OR BOUND SURVEY: THAT NO PROPERTY CORNERS WERE SET, AND IS NOT TO BE USED OR RELIED UPON, FOR THE ESTABLISHMENT OF FENCE, BUILDING. OR OTHER IMPROVEMENTS. WITNES Y H SEAL THIS 7 DAY OF JULY, 2020 1� 1316 DANIEL S. GOSS P.L.S. NO. 1316 ® D. GOSS & ASSOCIATES HI 12347 HEYWOOD LL RD. 1DIAWN BY: DG SAPULPA. OK 74066 IJOB #13292 REVISED: NORTH PH. 19181371 -0096 FAX (918)224-4530 sd PEAL Peopls•RFALCNn r•REAL CMMUORy TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Ordinance 1172, Rezoning (OZ 20-03) - Trinity Presbyterian Church DATE: September 11, 2020 BACKGROUND: The Community Development Department received a rezoning request for property located at the northwest corner of East 75th Street North and North Memorial Drive. The subject property is approximately 14.91 acres in size, is currently zoned Agriculture (AG), and was annexed into the City Limits in 2018, under Ordinance 1143. The applicant is requesting a rezoning to the Office (0) district designation. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Agriculture AG Agriculture Residential Tulsa Count South Agriculture (AG) Residential N/A (Not in Fence- line ) Tulsa County East Agriculture (AG) Agriculture Commercial, Tulsa ulsa County West Public Facilities (PF) School Public /Institutional City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 14.91 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Office (0) Present Use Undeveloped Land Use Master Plan Commercial, Transitional Number of Lots 1 Within PUD? No Within Overlay District? No Water Provider Washington County Rural Wafer District #3 Applicable Paybacks Storm Siren Fee ($50.00 per acre) Barnes Elementary Sewer Payback Area ($80.00 per acre ANALYSIS: The applicant is requesting a rezoning from AG to O for property located at the northwest comer of East 76th Street North and North Memorial Drive, abutting Barnes Elementary School. The applicant has indicated that they wish to use the subject property as the site of a religious institution. Such a use would be allowed by right within the Office District zoning designation. Page 2 OZ 20 -03 The subject property is called out for both future commercial and transitional uses in the GrOwasso 2030 Land Use Master Plan document. The plan shows the southern portion of the property as future commercial development, and the northern portion for transitional development. A religious institution is a good example of a "transitional' land use, as it can provide a buffer between residential areas and other, more intensely used commercial areas. Further, the properties surrounding the subject property are largely undeveloped and /or the site of current residential developments. As such, a religious institution on this property would be in harmony with the existing and anticipated land uses in the area. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the subject property. Water service will be provided by Washington County Rural Water District #3. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends adoption of Ordinance 1172. ATTACHMENTS: Ordinance 1172 Zoning Map GrOwasso 2030 Land Use Master Plan Map CITY OF OWASSO, OKLAHOMA ORDINANCE 1172 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 20 -03 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as being located at the northwest corner of East 76th Street North and North Memorial Drive, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in OZ 20 -03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as being at the northwest comer of East 76th Street North and North Memorial Drive, said tract more particularly described as follows: The Southeast Quarter (SE /4) of the Southeast Quarter (SE /4), LESS the West 100 feet AND LESS beginning 532.11 feet West and 60 feet North of the Southeast Corner of the SE /4; thence West 690.43 feet; thence North 1261.78 feet; thence East 690.43 feet; thence South 1261.88 feet to the Point of Beginning; AND LESS the South 60 feet thereof, AND LESS the East 16.5 feet thereof, AND LESS the Southeast Half (SE /2) of the North 15 feet of the South 75 feet of the West 15 feet of the East 65 feet thereof, in Section 26, Township 21 North, Range 13 East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the United States Government Survey thereof. The same is hereby zoned from Agriculture (AG) to Office (0) SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. Ordinance 1172 Page 1 of 3 PASSED AND APPROVED this 15th day of September, 2020. Bill Bush, Mayor Attest: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1172 Page 2 of 3 -9 1 V JL F IE e r Subject Tract cM'Y Wx AL I _ , • ,a �I ,.s. hY I. (f . f A _ .a :y L1 L i 1 y N Note: precisely Graphic with physical 0 100 200 400 not features ety align with physical ®Subject OZ 20 -03 1 1 1 1 I 2621-13 features on the ground. Tract Feet Aerial Photo Dale: February 2016 Surrounding Zoning OZ 20-03- Trinity Presbyterian rwt CARRINGTON z POINTE I RS-3 , qi CD 11,5y it Fr L 4 AG (Tulsa County) PF AG (Tulsa County) tr 1,-., 4. v AG (Tulsa County) AG lk v -.441 E 76th St N Subject t N Land Use Master Plan OZ 20 -03- Trinity Presbyterian it - -- - Commercial Industrial Lake F1 Neighborhood MX Parks / Recreation E Public/ Institutional Fj Residential Transitional Land Use Master Plan OZ 20 -03- Trinity Presbyterian it - -- - sd NEAP"'-•REAL,I -- 5.- COmmvniry TO: The Honorable Mayor and City Council FROM: Alexa Beemer Jurisdiction City Planner SUBJECT: Preliminary/ Final Plat— Helscel Huneryager Industrial Park DATE: September 11, 2020 BACKGROUND: The Community Development Department received an application for review and approval of a Preliminary/Final Plat for the Helscel - Huneryager Industrial Park, a proposed industrial development. The subject property is located south of East 76th Street North and east of US Highway 169 Immediately south of the old Jim Glover car lot). The property is appro:amately 12.7 acres in size and is zoned Industrial Light (IL). SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Industrial Light (IL) Undeveloped Commercial, City of Owasso Within a PUD? No Within an Overlay District? Industrial Water Provider South Industrial Light (IL) Undeveloped Industrial, Tulsa County Residential East Residential Single Family RE Residential Residential Tulsa Count West Highway US -169 ROW Highway ROW N/A ODOT SUBJECT PROPERTY /PROJECT DATA: Property Size 12.70 acres +/- Land Use Master Plan Industrial Current Zoning Industrial Light IL Proposed Use Industrial Development Proposed Lots /Blocks 1 Lot, 1 block Within a PUD? No Within an Overlay District? No Water Provider Rogers County Rural Water District #3 Applicable Pa backs /Fees Storm Siren Fee $50.00 per acre Public Streets N/A ANALYSIS: The Preliminary/Final Plat for the Helscel - Huneryager Industrial Park proposes one (1) lot on one (1) block for an industrial development. The underlying zoning for this piece of land is IL. The lot proposed in the Final Plat does meet the bulk and area requirements for the IL zoning district, as illustrated within the Owasso Zoning Code. Access will be taken from North 115 +h East Avenue. The Preliminary/Final Plat provides the necessary perimeter utility easements to service the property. Stormwater is being accounted for with an offsite stormwater detention pond located just south of the property. This stormwater detention will be recorded by separate instrument, and is contingent upon approval of the Page Heiscel•Huneryager Final Plat annexation of the 11.5 acre tract of land south of the subject property, located at 7215 North 1 15th East Avenue. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the property. Water services will be provided by Rogers County Rural Water District #3. Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends approval of the Preliminary/Final Plat for Helscel- Huneryager Industrial Park, subject to the Planning Commission's recommendation. ATTACHMENTS: Aerial Map Final Plat - Helscel- Huneryager Industrial Park Prelim/ Final Plat- Heiscel-Huneryager Industrial Park 1 E 761h St N - 4b Nil lk IVA.- -t N OWNER/DEVELOPER: 3OYIION 39AP FINAL PLAT CAN MB, LLC Fa s Po 80% x 397 39) 9611 1 055 1EL S�EL �� V �(1))05) — � I T D[ T A5 T I L SURVEYOR: ANMmnNroTEC11Y0F04YA%0, D. GOSS 8 ASSOCIATES, LLC 2347 I M YWOO4 Hill SAiYV� 0066 A0• rn ,u>NC�DHD''GIBJJXMAI BE CIIDN3t ,6GY81BHP21HOMKFANOEMEASE /N \ 3]I -0096 12)KIETMCf I ^ I� 0 l..I. of AuIM1aRmlion H.. 3932. LAP 06/30/2022 1 �NTAW911Xg61PVL LOT I / If I\ ENGINEER: BDB Engineering Group, LLC 8321 2ns1 .10 St., Ae, M Tulsa. CUM— MRS (918) 392 -6100 [nlllioale el Au1M1e.i]ellen No. 6625 �}°'I 201k]2R I 1 I I 1 I � 1 I 1 I I �y� I I 838.09 I I II I I I 2 li I I I I I I II I }=` LJT 1 pr 1 II R yy, " 3OYIION 39AP nx.iw II I Fa s I I I 1 I I I nx.iw II I Fa s I I I 1 e= ma i� i`iuir I 1 I ss�= iv��.ils'nirrnc me 1 I - -I - -- I I —,I I I I I II I I r a "g -------------------- —R- e _ -.. - IF I II I I -I Iii 1 I II Iii � I � � I I I 1 � � II IIi 1 E I - I I gy . '1' ,,.. - ___ ______________________ � -9a5N6 I - >vcT.anw�x +w.l I'a Ru�eFx�13��tA r-- --- --- -- - -I 1 I I I I I L___- ___- LwxRo__ -.�:.. wnn.rrwnl_____ ___________ _ __J rzrx FINAL PLAT HELSCEL- HUNERYAGER INDUSTRIAL PARK tune 3U, 2n9a F12VA r P T A T TIT 7T "�' ! 7� T �T a qT/ s� 'fir 3' 1`,l T T 1 � �r. 11._7�.a ��a1i✓L 21LC.r_�R1y rT Ax anomou ro iNE rare oP avASSO, naseeoumr. owanoxA scurf u.romawPZf rAartR,aeNC� a Parr Av ACRPr cMrurvslNEDIL LLOr vEmat®IGIKK! 2or1EO:IL xhSlKxr ;ut. 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MEMEN EWJWlEN9 EixRpI iVNCfgXS'µ0 .x:a.mHAry z. ncr m..x.n vv, .,vr s n.. rmm�vaw . -.,n .,.v PE°r�TiPEK9xVLEPM �RAYW£.YN 1�IIECMH�RF�AO1 LEDf NirESlOEwµE�`N'mETgXEmCWE B�YThFwArFA sIPEmDw4NmcASmrtrE F xnE EAfA.YME warn fnssmvAr ThE amI RSUM UAPTExP�uim cmA6Eiwane _. wmEwXRAw lsavrRnswrarwROars MEvn RaYUmwrFPEREmNBasis, .y.. msr sNAU E n um AcAPrsr'ixE anew A um Esruls �m As fm+E namEn wrE�I�NrIEwnRw.Mm. xsTOHOF A SrTESGU�ial`".rNIEw�STlunfm"nNN Rile�lolE�mvnOF�D, w.i�TMEE ASwnEI EPRw EMCE4wlrXEXbFiFIIE M WA TTFFNFFIMD Rf �.ou msuDEmwvEwlwrrowa fAaxmrwvnNr FlvEfoor r fverw EwlE -S&Sm awl ESmmuf°Jur wcamni R wx.neEiOnf+e xnE`"r`iE roE''"u"iNElu< AMEaA1VmRCN Sena. mmmxns PavmAmnia Ab EANtvrES 4YU Ar NA>Ns WYE wvrR aASI fAPwaRw.n Ewxm rE w.r,m P'n>rwaD rmxms xu'�Pw owsFPtl�EAmmsiv "'''risinimnnAnwc,Ianwmlmuub NrcwmulR sA°En rw oN¢PR EAw Nr wu E e wP ME mmFCmx R ne YxDEPRaen ea rYUwRlns Alm wu �vcnrunmwAAnma-IUCIxx aw GAS FAaES 4FiTa wuE FINAL PLAT uAnrtxvAe IfawueE Fw amxNr R unDEwADUa RES fAnAiia. xn 4aw wAArP xu vnr c I¢IDUiIw a4lw FUVlrswnm ar.rnR4w Exuwlrswmrsm HELSCEL- HUNERYAGER INDUSTRIAL PARK J 3 a 3v, 2011 %000 REAL PwDID •PEAL CMncbr •REAL Comm unity TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Final Plat - Hawk's Landing DATE: September 11, 2020 BACKGROUND: The Community Development Department received an application for review and approval of a final plat for Hawk's Landing, a residential single - family subdivision. The subject property is approximately 19.73 acres in size and is located south of the intersection of East 76th Street North and North 154th East Avenue. The property was annexed into Owasso City limits and rezoned to Residential Single - Family High Density (RS -3) in March 2019, with Ordinance 1147. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North RS -40 (Residential Single- Family Low Medium Density) Residential Residential Rogers County South AG (Agriculture) Undeveloped Residential Rogers County East AG (Agriculture) Residential Residential Rogers Count West AG (Agriculture) Residential Residential Rogers County SUBJECT PROPERTY /PROJECT DATA: Property Size 19.73 acres +/- Current Zoning RS -3 Proposed Use Residential Subdivision Land Use Plan Designation Residential Lots /Blocks 70 Lots, 3 Blocks Gross DU /Ac 3.5 DU /Ac Reserve Areas 1 reserve area Within PUD? No Within Overlay District? No Water Provider Rogers County Rural Water District #3 Applicable Paybacks East 76th Street North Interceptor Payback Area ($1,341.00 per acre) Storm Siren Fee $50.00 per acre ANALYSIS: Hawk's Landing is a proposed single - family residential subdivision. The final plat for Hawk's Landing proposes 70 lots on 3 blocks. The proposed development is zoned RS -3 and is therefore required to meet the minimum bulk and area standards established for the RS -3 zoning district in the Owasso Zoning Code. Staff has determined the proposed final plat meets the minimum dimensional standards for residential lots in an RS -3 district. Page 2 Hawk's Landing Final Plat There are two public access points proposed to the development, both on East 761h Street North. These access points are separated by a distance of 272.84 feet, platted as a Limit of No Access. This distance exceeds the minimum allowable separation of 150 feet, as set forth in the Owasso Zoning Code. Staff has determined the final plat for Hawk's Landing provides adequate right -of -way on the arterial and proposed internal streets, which would be dedicated to the City with the recording of the final plat. Adequate perimeter and interior utility easements are shown on the final plat, allowing utility providers to supply and maintain service to the proposed development. There is one reserve area identified on the southeastern corner of final plat which would primarily be used for open green space and storm water detention. The Deed of Dedication and Restrictive Covenant pages of the final plat call for the establishment of the Hawk's Landing Homeowners' Association (HOA). The HOA would be responsible for the maintenance of all reserve areas, open spaces, landscaping and fencing along the frontage of East 76th Street North, and stormwater detention areas. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the property. Water service will be provided by Rogers County Rural Water District U. Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends approval of the final plat for Hawk's Landing, subject to the Planning Commission's recommendation. ATTACHMENT: Aerial Map Aerial Photo Hawk's Landing ll�a )wAJ3150mv REALYw01a REAL CNmcur• REAL Cmnmunty TO: The Honorable Mayor and City Council FROM: Karl Fritschen RLA, AICP Jurisdiction Planning Manager SUBJECT: Specific Use Permit (SUP 20 -01) - Tommy's Car Wash DATE: September 11, 2020 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit for Tommy's Car Wash, a proposed car wash facility. The property is located at approximately 13311 East 1161h Street (1/4 mile west of US Highway 169 on the north side of East 116 +h Street North, immediately west of the Taco Bell restaurant). The property is approximately 1.03 acres in size, and is currently zoned Commercial Shopping (CS). The applicant intends to develop an auto wash facility on the property. SURROUNDING ZONING: Direction Zoning Use Land Use Jurisdiction Auto Wash Facility Land Use Master Plan Commercial Plan Yes; OPUD 05 -02A North Commercial Undeveloped Commercial City of Owasso Storm Siren Fee of ($50.00 per acre) Ranch Creek Sewer Service Assessment Area $610.33 er acre South Commercial Shopping Restaurant Commercial City of Owasso East Commercial Shopping Restaurant Commercial City of Owasso CS West Commercial Undeveloped Commercial City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 1.03 acres +/- Current Zoning Commercial Shopping CS Proposed Use Auto Wash Facility Land Use Master Plan Commercial Within PUD? Yes; OPUD 05 -02A Within Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural Water District #3 Applicable Paybacks Storm Siren Fee of ($50.00 per acre) Ranch Creek Sewer Service Assessment Area $610.33 er acre ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for uses that may be considered more intensive than what is allowed by right through the City of Owasso Zoning Code. The subject property is located within the US -169 Overlay District, which does not allow for Auto Wash developments unless the developer can obtain an SUP. Page 2 SUP 20 -01 The subject property was zoned CS under Owasso Planned Unit Development (OPUD) 05 -02A (Ordinance 1060 in 2015). OPUD 05 -02A amended OPUD 05 -02 by shifting density allowances to areas different than originally intended and allowing multi - family development within the PUD's commercially -zoned areas. Additionally, the subject property is surrounded by existing commercial developments, and the GrOwasso Land Use Master Plan calls out this area for commercial uses. Considering this and the existing zoning of CS on the subject property, staff has determined that a commercial land use such as an auto wash may be appropriate if the correct controls are utilized with an SUP. The applicant has worked with staff to design the site and structure in an appropriate manner that conforms to the design requirements of the Zoning Code. The proposed auto wash facility features a drive - through washing tunnel, as well as a number of vacuum stations for patrons to use. These vacuum bays are proposed to be placed on the western side of the wash tunnel, towards the proposed adjacent auto repair shop and garage. The placement of the vacuum bays as such will help shield the existing Taco Bell restaurant to the east of the subject property from excessive noise. Further, the applicant indicated that the fagade of the building will consist of colored, indented hardboard siding that will resemble tile; the roof and trim will be metal. All of these design features meet the US -169 Overlay District design standards set out in the Owasso Zoning Code. The applicant intends for the proposed auto wash facility to be platted alongside a proposed adjacent automotive repair and maintenance garage, thus creating what is essentially a single automotive service -based commercial center. Further, the two lots will be served with one existing driveway off of East 1161h Street North, which essentially makes these two lots function as one. The subject property will share parking with the proposed adjacent garage. The lot, that the subject property is comprised, of does not meet the minimum frontage requirements laid out for the CS district within the Owasso Zoning Code. As such, the applicant was required to obtain a Zoning Variance from the Owasso Board of Adjustment (BOA), allowing a reduction in the minimum lot width required for this proposed development. BOARD OF ADJUSTMENT: The Owasso Board of Adjustment heard the variance case (OBOA 20 -04) concerning the lot width of this property at their regular meeting on August 25, 2020. They voted 4 -0 to approve the reduction in the minimum lot width. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends approval of the Specific Use Permit (SUP 20 -01) for Tommy's Car Wash, subject to the Planning Commission's recommendation. ATTACHMENTS: Aerial Map Zoning Map Land Use Master Plan Map SUP Site Plan Package ;y120 ST N w WFa. A MCI,. Subject Tract tj IRP EM C7T IN X, 7 o" -.1 F7 'k V Note: Graphic overlays may N not precisely align with physical Subject 0 100 200 400 features on the ground. SUP 20-01 1 1 1 1 1 0421-14 Aerial Photo Date: February 2016 Tract Feet Surrounding Zoning SUP 20 -01, Tommv's Car Wash RS -3 IL I'VIft �I RS -3 t N Land Use Master Plan r t N commercial Industrial ® Lake ® Neighborhood MX ® Parks / Recreation Public/ Institutional Residential ® Transitional Land Use Master Plan r t N elf f� °s sF 099 ® 00$ N � CEDAR CREEK x3 § owwva.aanxow. SITE PLAN C1.00 8a o a r¢ s� 8'¢. �..ernx d¢rwirrm d' a ,uorwu ® u r¢ ae 0 w.um.ra ®.om...ue r¢ t ¢ianwr. on ® umwuuua d awu.a� ® 00$ N � CEDAR CREEK x3 § owwva.aanxow. SITE PLAN C1.00 LANO6CPPE AroTE6 rmmquY�ViMR� �wGavm \u. urcar .w��9'v \ rxu¢cmo �Nffl�i9 ��wu�a ta9nruoau.Y PINM tl6i y vn.xna w _ �w �a I --- » I I WP. SHRUB PLANNNG:W n.. 91.• p �' I X' K -- --- - -h- -- -__a I v6 ° ® ®`0 vmmlo�\Iwuwua Mmuwp'u ED�AR _ — REEK v QN/.590.OMUM wa LANDSCAPE PLAN L1.0 Customer Location N 135th E Ave & E 116th St N, Owasso, .OK 74021 Date 04130/20 Revision 1 r <e.na..ad mfv.wlkn, M.gn.M ma...<�.f. of mm.s' TOMMYpeal.n N.mf, b.WalypmM1IDii.d.ThbweikL aw udmb. c�p.yelrmmro.w.ms ..m Wiese �..ry a. CAR WASHSYSTEMS Of 1 130' Tunnel I 11 Vacuums 12 Pay Lanes Page 1 Customer Location N 135th E Ave & E 116th St N, Owasso, OK 74021 Date 04/30/20 Revision 1 63 Cnnnd.n0.l Mr,I,; Thh .Fast core. ,nd -rou... mnnd.nn.Ild. .W.,LnN.und mdenrnner Tommy CnwnM1Sptem..Myw.ublund. unmkIt tW o.d.ny TOMMY penlon Ibml.Initlalypmhihtl.d, Th4 weekB IM.dmNe pmp.�.rr mmyo.w.d,syn.m,.al dnknm,.rv.d. CAR WASH SYSTEMS Site Plan -- — _- _ —- 130' Tunnel I 11 Vacuums 12 Pay Lanes Page 2 Customer Location N 135th E Ave &E 716th St N, Owasso, OK 74021 Date 04/30/20 Revision 1 C- Rd.nihl M.I.: Thb chat mnYNe end mntlimme c fld.nnel mrmm.nnndm,g.eendved. nu.holTommy O.Weeh 5p —Myun.mhnmedum.rdbdnmm.(n"y ppolpnlM1ero l,Iubldlyproh6hed.Thhrrolkb Ne ndmh. pmpeey.1 TUmmy OrW.m Sydeme. All lgha msenmd. TOMMY CAR WASH SYSTEMS 130' Tunnel 111 Vacuums 12 Pay Lanes ED 0 Page 3 Customer Location Date Revision N 135th E Ave & E 116th St N, Owasso, OK 74021 04/30/20 1 conna.mlal Wem(W. Th6.h.m m aln..nd a wja. mnlid.mkllnlormalkn , lmage..nd Wd. n.m.duPm , 4r M4 SPbnv. MYun.mhodzedmsa, aeelmmeaf.ny P.W. oerof,4mrlmlyprohMhed.lN.wo,hhihe ea.lu.lva Pmp.my of ommy GrWnh"OM& M r hY m.md. rommy CAR WASHSYSTEMS 130' Tunnel I 11 Vacuums 12 Pay Lanes Page 4 sd REAL PwPI� • REAL Ch+n4m• REAL Cannwlry TO: The Honorable Mayor and City Council FROM: Karl Mischen RLA, AICP Planning Manager SUBJECT: Specific Use Permit (SUP 20-02) - Grease Monkey DATE: September 11, 2020 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit for Grease Monkey, a proposed auto maintenance and garage facility. The property is located at approximately 13311 East 116th Street (1/4 mile west of US Highway 169) on the north side of East 116th Street North, west of the Taco Bell restaurant). The property is approximately 0.47 acres in size, and is currently zoned Commercial Shopping (CS). The applicant intends to develop an oil change and general car maintenance facility on the property. SURROUNDING ZONING: Direction Zoning Use Land Use Jurisdiction Auto Maintenance Garage Land Use Master Plan Commercial Plan Yes; OPUD 05 -02A North Commercial Undeveloped Commercial City of Owasso South Commercial Undeveloped Commercial City of Owasso East Commercial Shopping Undeveloped Commercial City of Owasso West Commercial Undeveloped Commercial City of Owasso CS SUBJECT PROPERTY /PROJECT DATA: Property Size 0.47 acres +/- Current Zoning Commercial Shopping CS Proposed Use Auto Maintenance Garage Land Use Master Plan Commercial Within PUD? Yes; OPUD 05 -02A Within Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural Water District #3 Applicable Paybacks Storm Siren Fee of ($50.00 per acre) Ranch Creek Sewer Service Assessment Area ($610.33 per acre ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for uses that may be considered more intensive than what is allowed by right through the City of Owasso Zoning Code. The subject property is located within a CS district, which does not allow for repair garage or auto maintenance -based developments unless the developer can obtain a Specific Use Permit. Page 2 SUP 20 -02 The subject property was zoned CS under OPUD 05 -02A (Ordinance 1060 in 2015). Owasso Planned Unit Development (OPUD) 05 -02A amended OPUD 05 -02 by shifting density allowances to areas different than originally intended and allowing multi - family development within the PUD's commercially -zoned areas. Additionally, the subject property is surrounded by existing commercial developments, and the GrOwasso Land Use Master Plan identifies this area for commercial uses. Considering this and the existing zoning of CS on the subject property, staff has determined that a commercial land use such as an auto maintenance garage may be appropriate, if the correct controls are utilized with an SUP. The applicant has worked with staff to design the site and structure in an appropriate manner that conforms to the design requirements of the Zoning Code. The proposed garage facility features three drive -in work bays, and a small office and waiting area for patrons to use while their vehicle is being serviced. All of the design features of the property meet the US -169 Overlay District design standards set out in the Owasso Zoning Code. The applicant intends for the proposed garage facility property to be platted alongside a proposed adjacent auto wash facility, thus creating what is essentially a single automotive service -based commercial center. Further, the two lots will be served with one existing driveway off of East 116th Street North, which essentially makes these two lots function as one. The subject property will share parking with the proposed adjacent car wash. The lot, that the subject property is comprised of, does not meet the minimum frontage requirements for the CS district within the Owasso Zoning Code. As such, the applicant was required to obtain a Zoning Variance from the Owasso Board of Adjustment (BOA), allowing a reduction in the minimum lot width required for this proposed development. BOARD OF ADJUSTMENT: The Owasso Board of Adjustment heard the variance case (OBOA 20 -04) concerning the lot width of this property at their regular meeting on August 25, 2020. They voted 4 -0 to approve the reduction in the minimum lot width. PLANNING COMMISSION: Due to the Labor Day Holiday on September 7, 2020, the Owasso Planning Commission will not meet until September 14, 2020. They will consider this item at their regular meeting on September 14, 2020. RECOMMENDATION: Staff recommends approval of the Specific Use Permit (SUP 20 -02) for Grease Monkey, subject to the Planning Commission's recommendation. ATTACHMENTS: Aerial Map Zoning Map Land Use Master Plan Map SUP Site Plan Package �# :. - 169 �— Subject Tract J t! i offs:I r Cz Note: precisely align overlays may 0 100 200 400 not featum n the with physical ®Subject .SUP 20 -02 04 21 -14 features attheground. Tact I I I I I Aerial Photo Date: Fehruary 2016 Feet Surrounding Zoning N ■ Commercial 0 Industrial 0 Lake Neighborhood MX ❑ Parks / Recreation E Public/ Institutional ❑ Residential E] Transitional Land Use Master Plan SUP 20 -02, Grease Monkey A. i r' LW t N Ol ii e� o� da da •a do c avwn� oa anmA ^e...nm�n„,„rwn.n �E EE REEK SITE PLAN C1.00 f' of n rmG 0 v f nvmriwm vv viK �flw[ �ER RE REEK na� •R �envu OW.�O,CgNt11M Amt iRCGR wwa OEM LANDSCAPE PI N L1.0 �r. k" {rW M.R.lii:.'�7 fnA r r°� :• 6� MoN I�1r rri f �� 17! i ��� I �l I ���I I ��i � � �I�,; { r,; .-,. �� , �.: 4�kkASE edop �1V REAL Vmpla REAL CM1aractar • REAL Cammuniry TO: The Honorable Mayor and City Council fROM: Jason Woodruff Deputy Police Chief SUBJECT: 2020 Coronavirus Emergency Supplemental Funding Grant DATE: September 11, 2020 BACKGROUND: The Coronavirus Emergency Supplemental Funding (CESF) Program was established by the Oklahoma District Attorneys Council (DAC) to distribute emergency federal funding to local, state and tribal public safety agencies in Oklahoma. Awards granted under the program can be used by eligible agencies for preventing, preparing for, and responding to the coronavirus pandemic. Allowable projects and purchases include, but are not limited to, overtime, equipment (including law enforcement and medical personal protective equipment), hiring, supplies (such as gloves, masks, sanitizer), training, travel expenses (particularly related to the distribution of resources to the most impacted areas), and addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers. In July 2020, the Owasso Police Department submitted an application to the DAC for a portion of the grant funding under the CESF program. On August 14, 2020, City staff participated in a board meeting with the District Attorneys Council Grant Approval Committee. The Owasso Police Department's application was reviewed and the committee subsequently approved an award in the amount of $50,424. Items to be purchased with the funding include general personal protective equipment such as surgical masks, gloves, filtered protective masks, and protective tyvek suits. RECOMMENDATION: Staff recommends acceptance of the 2020 Coronavirus Emergency Supplemental Funding Grant in the amount of $50,424, authorization to execute the necessary documents related to the acceptance of the funds and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department budget by $50,424. ATTACHMENT: Grant Award Notice AWARD NOTICE District Attorneys Council 421 N.W. 13th, Suite 290 Oklahoma City OK 73103 (405) 264 -5008 FAX (405) 264 -5095 Grantee: Owasso, City of SUBGRANT NO: 20EO92 111 N. Main Street Owasso OK 74055 Project Name: COVID 19 Response PHONE: (918) 376 -1578 START DATE: 3/15/2020 FAX: () - END DATE: 1/31/2022 Federal ID Number: 736069613 DAC CONTACT: DUNS Number: 958056590 Jerry George CFDA: 16034 (405) 264 -5008 Federal Award Number: 2020- VD -BX -00 Grant Amount: $50,424.00 Program Director: Federal Match: $0.00 Jason Woodruff (918) 376 -1578 This grant is subject to the terms and conditions set forth in the proper program of the State of Oklahoma Grant Application which was submitted to the Department of Justice. the award is authorized by the District Attorneys council (DAC) and DOJ. The subgrantee shall administer the project for which this subgrant is awarded in accordance with the applicable rules, regulations, and conditions as set forth in the Federal guidelines, the Administrative Guide For Justice Grant Programs published by DAC, and the effective edition of the Department of Justice, Office of Justice Programs, Financial and Administrative Guide for Grants. The Subgramee shall also administer the project in accordance with the Certified Assurances as included in the Subgrantee's application and any special conditions placed on the award. The subgrantee shall maintain separate accounts and accounting records for the subgrant funds, and shall maintain and furnish to DAC and DOI upon request, detailed accounting and supportive records. The subgrantee shall file such reports relating to the subgrant as are required by DAC and DOJ. Special Conditions: (See Attachment) Notary Chief Executive Officer Expires Date Commission Number DAC use only Stephanie Lowery Date Director of Federal Programs sd ')wAIS REAL People • REAL CM/eCle/ •REAL Community TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: New Pumper Purchase DATE: September 11, 2020 BACKGROUND: The fire department staff routinely evaluates the operational suitability and condition of each pumping apparatus. After a thorough evaluation, staff has determined that there is a need to replace Engine No. 1, which is a critical component of the fire department's ability to deliver reliable emergency services. Engine No. 1, a 2007 model year Pierce pumper, was purchased from an area vendor, Midwest Vehicle Professionals, and placed into service in the Fall of 2007. Since 2007, the apparatus has been utilized as a front -line response unit. The thirteen - year -old Engine has 12,840 engine hours and 44,773 road miles of use. The cost to repair and maintain the 2007 Engine have been steadily increasing over the past few years, as well as the amount of time the apparatus is placed out of service for repairs and maintenance. Replacing this unit, at this time, will improve reliability for Fire Station No. 1 area of response, decrease out of service time and decrease repair costs. The current Engine No. 1, if replaced, would be retained in reserve status and utilized as a secondary response unit. It would be placed in- service when other apparatus are out of service for preventive maintenance /repairs, and utilized in training to keep primary response units in- service during training evolutions. Using the current pumper in this manner will require the department to purchase additional firefighting equipment to outfit the new pumper, which will increase the overall cost of the project. Having a reserve apparatus also provides additional Insurance Services Office (ISO) points. FUNDING: In April of 2017, the Capital Improvements Committee held a meeting and approved a recommendation to the City Council amending the list of eligible projects to include Public Safety Vehicles. In June of 2017, the City Council approved Resolution 2017 -05, amending the Capital Improvements project list to include Public Safety Vehicles. Fire department staff coordinated the availability of funding with the Finance Department to align with the anticipated purchase. The budgeted amount of $780,000.00 was programed for the completion of this project. Staff anticipates the total cost of this project to be within the budgeted amount. PRE -PAY DISCOUNTS: Based upon a 9 to 10 -month total order -to- delivery process of a pumper truck, and a vendor interest rate of 3.30 %, if the City were to select the option to pre -pay when the order is placed, an interest cost savings of $22,135.83 would be applied to purchase. Page 2 of 2 Pumper Truck HGAC PURCHASING PROGRAM: To reduce the overall cost, and the timeline of purchasing a new pumper truck, in comparison to the associated cost and time of utilizing the traditional local bidding process, staff has determined that the use of cooperative purchasing, such as has been utilized for previous purchases of fire pumper trucks, is the most effective and cost - efficient purchasing method to utilize. The Houston - Galveston Area Council (HGAC) is a regional council of governments operating within the laws of the State of Texas and governed by a board of 35 elected officials from 13 counties. The HGAC Board awards all contracts, which are then made available to local governments nationwide through the HGAC Buy Program. The HGAC Buy Program is very similar to the Oklahoma State Bid Program and meets the requirements of the State of Oklahoma Statutes Title 74 State Government Chapter 31 Inter -local Cooperation Act. The HGAC uses mass circulation, print media, and internet services to post legal notices and bid solicitations. Which satisfy public notice and formal competitive bid processes. All products offered through the HGAC Buy Program have been awarded by virtue of a public competitive bid process. Staff has consulted the City Attorney and a review of City Ordinance Section 7- 105.6. Bidding has been conducted. It has been determined that the HGAC Buy Program meets the requirements of the City of Owasso purchasing procedures. PURCHASING: To ensure the lowest cost possible for the purchase of a new pumper, staff has determined that it is in the City's best interest to take advantage of receiving price discounts for pre - paying and participating in the HGAC Buy Program. 2020 Pierce Enforcer Pumper w/o discounts $670,452.74 Pre-pay Discount $22,135.83 Total cost 2020 Pierce Enforcer Pumper after discounts $648,316.91 RECOMMENDATION: Staff recommends approval to purchase a 2020 Pierce Enforcer Pumper, utilizing the Houston - Galveston Area Council Buy Program Contract #FS12 -19, in an amount not to exceed $648,316.91, from Conrad Fire Apparatus of Olathe, Kansas. Staff further recommends approval to purchase the necessary firefighting equipment from various vendors in an amount not to exceed $131,683.09. sd HEAL peppM1 • NFAL CM1erecler• MFALCOmmunly TO: The Honorable Mayor and Council FROM: Larry Escalanta General Services Superintendent SUBJECT: Purchase of a Hydro -Vac Excavator Stormwater Division DATE: September 11, 2020 BACKGROUND: Included in the approved FY 2020 -2021 Stormwater Division budget is funding to purchase a Hydro -Vac Excavator. This piece of equipment will serve many functions for all of the Public Works Departments. It will be utilized to clean silt from stormwater box culverts, manholes, catch basins, and excavate for infrastructure repairs. This unit will also be available for other City of Owasso Divisions to utilize as scheduling permits, EQUIPMENT DESCRIPTION: Staff proposes the purchase of a Ditch Witch HX50 Hydro -Vac Excavator. This piece of equipment will include a 49 horsepower Kubota diesel Tier 4 engine, 1005 cubic feet per minute (CFM) vacuum pump, 800 - gallon debris tank, 3,000 pounds per square inch (PSI) at 5.3 gallons per minute (GPM) high pressure water system and two, 200- hundred gallon water tanks. FUNDING: The FY 2020 -2021 Stormwater Division budget includes funds for the purchase of a new Hydro - Vac Excavator. RECOMMENDATION: Staff recommends approval to purchase a Ditch Witch HX50 Hydro -Vac Excavator from Ditch Witch of Tulsa, Oklahoma, in the amount of $77,652.00, per the State of Oklahoma approved contract #SW0193. ATTACHMENTS: Ditch Witch Hydro -Vac Quote Image ■DitchWitch° GRGUNUBRFAKING September 3, 2020 Aufhodzed Mch WIM oaalar Ditch Witch of Tulsa 4045 N Garnett Rd Tulsa, OK 74116 (918)438 -1560 Fax: (918)438 -1564 Larry Escalanta City of Owasso Stormwater Division Per your request please find below pricing on the new Ditch Witch HX50 Vacuum Excavation unit we discussed: Ditch Witch HX50 • 49 HP Kubota Diesel engine • Hydraulic Door • Insulated Engine Enclosure • Hydraulic Jack • Jib Boom • Trailer Tongue Toolbox • Traffic Cone Storage • 400 Gallon fresh water • 800 Gallon Spoils Tank • VT24- 24,000# GVWR Heavy Trailer Total Sales price $77.652.00 Please feel free to call me with any questions. Made in Perry, Oklahoma! Thank you, Andy Jordan Ditch Witch of Tulsa Statewide Contract Number- SW0193 sd RM P.PIP • R6 Chaney, • Rc•, CP.Wty TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Resolution 2020 -18, Funding Agreement, East 76th Street North Railroad Crossing Improvements and Budget Amendment DATE: September 11, 2020 BACKGROUND: In November 2019, staff and members of the Oklahoma Department of Transportation (ODOT) Railroad Division met at the East 76th Street North Rail Crossing, just west of City Hall to discuss future improvements. An ODOT inspection team graded the crossing as in poor condition and were developing a plan for to improve the pavement surface, as well as, install railroad crossing gate arms with flashing lights. SCOPE OF WORK: On June 1, 2020, the Oklahoma Transportation Commission authorized state apportioned Federal -old funds to match City participating funds for Railroad Crossing Improvements in the City of Owasso, designated as Federal -aid Project NHHP -272N (324) RR, JP # 34640(28) consisting of improvements to railroad crossing as follows: • Improve the crossing by adding cantilever mounted flashing light signals with gate arms utilizing prediction circuitry • A 64' full depth concrete surface • 200' of 4' wide raised concrete median using 8" non - mountable curb • Two R4 -7 merge right signs • Two WI0 -1 railroad advanced warning signs • Four sets of railroad advanced warning pavement markings, lane striping and stop bars • Motor Vehicle traffic will be rerouted via Main Street, East 86th Street North and Memorial Drive as necessary during construction. PROPOSED AGREEMENT /RESOLUTION: In July 2020, ODOT sent an agreement /resolution to the City of Owasso with a funding breakdown for the project. The breakdown is based on the engineer's construction estimate provided by ODOT. Federal Highway Administration (FHWA) railway funds will fund 90% of eligible project costs for the flashing light signal crossing improvements, with a 10% local match. Furthermore, FHWA will fund 90% and South Kansas and Oklahoma Railroad will fund the remaining 10% of the repair to the street approach on each side of the crossing. The following table is a breakdown of the proposed funding agreement: East 76th Street North Railroad Crossing Improvements Funding Agreement Page 2 of 2 Project Segment TOTAL ODOT Portion City of Owasso SKO Railroad Signal Improvements $327,180.00 $294,462.00 $32,718.00 Surface Improvements $105,614.00 $95,052.60 $10,561.40 Total Project Cost $432,794.00 $389,514.60 $32,718.00 $10,561.40 When originally proposed, the project was slated for July 2021, so funding for the City portion of the project was not included in the FY 2020 -2021 budget. Given the importance of the project, and that the accelerated project schedule makes the outside funding available for immediate use, staff intends to propose moving forward using a budget amendment to cover the City's portion. FUNDING: The FY 2020 -2021 Streets Division Budget did not include funding for the proposed improvements. As a result, a carryover of funds from the FY 2019 -2020 Streets Division Fund is requested to fund the agreement. RECOMMENDATION: Staff recommends approval of a budget amendment in the FY 2020 -2021 General Fund increasing revenues and the appropriation for expenditures by $32,718.00 utilizing carryover FY 2019 -2020 Streets Division Funds. Staff further recommends approval of Resolution 2020 -18, authorizing the Funding Agreement between City of Owasso and Oklahoma Department of Transportation for the railroad crossing improvements located at East 76th Street North and Atlanta Road. ATTACHMENTS: Resolution 2020 -18 Invoice Site Map CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2020-18 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF, OWASSO, OKLAHOMA THAT: The City of Owasso has agreed to participate in Federal -aid Project NHHP -272N (324) RR, J/P No. 34640(28) (see Attachment "A" Project Agreement) for construction with Federal participation described as follows: West 2ND Street / East 76TH Street North in Owasso, Tulsa County improvements include the following: • Cantilever mounted flashing light signals with gate arms utilizing prediction circuitry • A 64' full depth concrete surface • 200' of 4' wide raised concrete median using 8" non - mountable curb • Two R4 -7 merge right signs • Two W 10 -1 railroad advanced warning signs • Four sets of railroad advanced warning pavement markings, lane striping and stop bars • Motor Vehicle traffic will be rerouted via Main Street, East 86TH Street North and Memorial Drive as necessary during construction. PASSED AND APPROVED this 15th day of September, 2020. CITY OF OWASSO, TULSA COUNTY, OKLAHOMA BE ATTEST: Bill Bush, Mayor Juliann M. Stevens, City Clerk (Seal) REVIEWED for form and legality: Julie Lombardi, City Attorney PROJECT AGREEMENT FOR FEDERAL -AID RAILROAD PROJECT NHHP- 272N(324)RR, JP #: 34640(28) AT THE AT -GRADE CROSSING OF THE SOUTH KANSAS & OKLAHOMA RAILROAD AT WEST 2 ND AVENUE / EAST 76TH STREET NORTH IN OWASSO, TULSA COUNTY, OKLAHOMA DOT #: 008569V BY AND BETWEEN THE CITY OF OWASSO, TULSA COUNTY Me] THE OKLAHOMA DEPARTMENT OF TRANSPORTATION AGREEMENT This AGREEMENT, entered into the day and year last written below, by and between the City of Owasso, Oklahoma, hereinafter referred to as the CITY, and the Oklahoma Department of Transportation, hereinafter referred to as the DEPARTMENT, for the following intents and purposes and subject to the following terms and conditions: That the DEPARTMENT propose to make improvements to the railroad crossing as directed by the Oklahoma Transportation Commission at their meeting of June 1, 2020 authorizing State apportioned Federal -aid funds and CITY funds for participation in the project for Railroad Crossing Improvements in the City of Owasso, designated as Federal - aid Project NHHP- 272N(324)RR, JP # 34640(28) consisting of improvements to railroad crossing as follows: West 2nd Street / East 76th Street North in Owasso, Tulsa County improvements include the following: • Cantilever mounted flashing light signals with gate arms utilizing prediction circuitry • A 64' full depth concrete surface • 200' of 4' wide raised concrete median using 8" non - mountable curb • Two R4 -7 merge right signs • Two W10 -1 railroad advanced warning signs • Four sets of railroad advanced warning pavement markings, lane striping and stop bars • Motor Vehicle traffic will be rerouted via Main Street, East 861 Street North and Memorial Drive as necessary during construction. The location and type of any proposed construction is to be as shown on the site plans prepared by the DEPARTMENT and by reference made part of this AGREEMENT. Such plans are to be in accordance with the Oklahoma Standard Specifications for Highway Construction. NOW, THEREFORE, the parties hereto mutually agree as follows: The DEPARTMENT agrees to provide the Location Site plans. Design engineering for this project will be provided by the RAILROAD. No change in plans or specifications shall be made without written consent of the parties hereto. Total cost of this project is estimated at FOUR HUNDRED THIRTY -TWO THOUSAND SEVEN HUNDRED NINETY -FOUR DOLLARS AND NO CENTS ($432,794.00). It is agreed that this project will be financed as follows: Signal Improvements 90% Federal -aid Railroad Highway Grade Crossing funds at TWO HUNDRED NINETY -FOUR THOUSAND FOUR HUNDRED SIXTY -TWO DOLLARS AND NO CENTS ($294,462.00), 10% matching City funds at THIRTY -TWO THOUSAND SEVEN HUNDRED EIGHTEEN DOLLARS AND NO CENTS ($32,718.00) for the signal installation costs, Surface Improvements • 90% Federal -aid Railroad Highway Grade Crossing funds at NINETY -FIVE THOUSAND FIFTY -TWO DOLLARS AND SIXTY CENTS ($95,052.60), 10% matching Railroad Company funds at TEN THOUSAND FIVE HUNDRED SIXTY -ONE DOLLARS AND FORTY CENTS ($10,561.40) for the surface installation costs. The estimated time for commencement of construction for this project is 12 months from the date of issuance of the Oklahoma Department of Transportation work order. The CITY agrees that local funds shall be used to provide their obligations of 10% of the Signal construction costs which shall be deposited with the DEPARTMENT prior to issuance of a work order or the end of the current fiscal year, whichever first occurs. 4. Upon approval of this AGREEMENT and the plans and specifications, by the Federal Highway Administration, the RAILROAD shall install the improvements designated as Federal -aid Project NHHP- 272N(324)RR, J/P No. 34640(28). 5. The CITY and DEPARTMENT agree that the final adjustments in the total cost will be made upon the completion of this project. Upon completion of the railroad crossing installations provided for herein, the CITY shall, thereafter, at its own expense, maintain the advance warning signing and striping. It is understood and agreed that the railroad crossing installations specified hereunder shall not be altered, removed, or cease to be operative without mutual written consent of the DEPARTMENT and the CITY. 8. The CITY shall by resolution, duly authorize the execution of this AGREEMENT by proper officials, and attach copies of such resolution. IN WITNESS WHEREOF, the Deputy Director, pursuant to authority vested in them by the State Transportation Commission, has here into subscribed their name as Deputy Director of the Oklahoma Department of Transportation and the CITY has executed same pursuant to authority prescribed bylaw. The official execution date for the CITY and the DEPARTMENT contract is the latest signature on this page. ATTEST City Clerk, Juliann M. Stevens Date (Seal) CITY OF OWASSO, TULSA COUNTY, OKLAHOMA Mayor, Bill Bush APPROVED AS TO FORM AND LEGALITY City Attorney, Julie Lombardi Date OKLAHOMA DEPARTMENT OF TRANSPORTATION RECOMMENDED Rail Programs Division APPROVED Director of Capital Programs REVIEWED AND APPROVED AS TO FORM AND LEGALITY Date ODOT General Counsel Date Date 2 Deputy Director Date E 76 St N - Railroad Crossing Improvements .�_ *.r ,a _w - v - -iu -- - -- - ..�rr5 •- ..._�_ ..— �'r 'ems -r_ LO spa I t t }�� •J �� e 'PublicNlorksFadlit- I ;' t —y L is �I ' �4I nl i !!!�� AOL- all wk— w fir ' 1 jj V= 150 ft Sub Title 08/31/2020 This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of acutual field conditions. To be sure of complete accuracy, please conta", e responsible staff for most up- to-date information_ OKLAHOMA DEPARTMENT OF TRANSPORTATION INVOICE Make Check PAYABLE, and MAIL TO: Oklahoma Department of Transportation Comptroller Division 200 N.E. 21st Street Oklahoma City, OK 73105 -3204 To: Roger Stevens, City Manager Location: West 2nd Avenue City of Owasso PO Box 180 AARDOT No. 008569V Division Name: Rail Programs Owasso, Ok 74055 -0180 Date: 7/2/20 Description - Explanation of Charge Quantity Price Each Total JP #: 34640(28), 10% city match for railroad signal improvements at West 2nd Avenue in Owasso, 1 $32,718.00 $32,718.00 Tulsa County. Accounting Use Only Invoice Total $32,718.00 /C0> REAL people • RERL Chat=• REAL Community TO: The Honorable Mayor and City Council FROM: Linda Jones Finance Director SUBJECT: Special Efficiency Audit DATE: September 11, 2020 BACKGROUND: The City pays outside entities for electric, natural gas, and water. The City seeks to audit these bills to ensure that we have been charged the correct rates for the past four years. We also propose to check the bills for property not owned by the City, i.e. street lights, and to verify that the street lights owned by the City are computed using the correct wattage. Secondly, the proposed audit would verify that franchise taxes have been correctly calculated and remitted to the City. Finally, the audit would confirm that businesses located within City limits have been remitting sales and use taxes to the State under the City's identification code so that the City receives these tax payments. They specifically check newly incorporated areas to make sure that remittances are correctly coded to the City and not just the County. In compensation, TriStem would be paid 30% of revenue generated as a result of the audit retroactively for the past four years and prospectively for the next twelve months. ACTION TO DATE: The City evaluated two proposals to do special audits of the following: • Utility expenses, i.e. electric, gas, water • Tax collections, franchise, sales, use taxes RECOMMENDATION: Staff recommends authorization to enter into a contract with TriStem, LTD of Robinson, Texas to perform audits of utility expenses and fax collections for the past four years at a rate of 30% of any savings recovered by the City over the four audited years, as well as, any implemented utility savings as a result of the audit over the next twelve months. ATTACHMENT: TriStem Consulting Agreement �s STEM CONSULTING AGREEMENT THIS AGREEMENT, entered into this day of, 20� by and between Cl�y` Lf ii we.sr ?hereinafter referred to as CLIENT, and TRISTEM, LTD., hereinaft er referred too as TRISTEM or CONSULTANT, and covers the relationship of CONSULTANT and CLIENT. Utility Bill Audit TRISTEM will conduct an audit of prior utility billing and payments to determine that amounts billed by vendors have been accurate. TRISTEM will also determine if there are alternative rates or other mechanisms that would result in savings for CLIENT's accounts. TRISTEM will notify CLIENT of the results of the audit, will seek to obtain refunds from vendors for any past overbillings which have occurred, and will work to implement all CLIENT approved savings measures. As a fee for these services, CLIENT agrees to pay TRISTEM 30% of any refunds CLIENT receives from its utility providers as a result of TRISTEM'S services or audit process, or any part thereof, plus 30% of any approved and implemented savings (billing reductions) resulting from TRISTEM'S work for n period of twelve (12) months beginning with the first month during which savings are realized. Franchise Fee Audit TRISTEM will conduct an audit of prior utility franchise fee payments made to the CLIENT to determine that amounts paid by utility vendors have been accurate. TRISTEM will notify CLIENT of the results of the audit, will seek to obtain refunds from utility vendors for any past underpayments which have occurred, and will work to implement all franchise fee correction measures. As a fee for these services, CLIENT agrees to pay TRISTEM 30% of any reimbursements CLIENT receives from its utility providers as a result of TRISTEM'S services or audit process. Consultant Fees CONSULTANT'S fee is not due until CLIENT receives refunds and/or billing reductions from utility vendor(s). CLIENT agrees to pay CONSULTANT'S fee within 30 days of receipt of TRISTEM's invoice, whether refund is in the form of cash, credit to accounts, in -kind contributions or any other form of payment or reimbursement. If future considerations are given in lieu of refunds, TRISTEM will receive the same percentage of the value of the future considerations, as TRISTEM would have received for refunds obtained. CLIENT retains TRISTEM for audit services for (please check desired services): Electric (including metered & unmetered accounts) i/ Natural Gas Water /Sewer _ Waste Telecommunications (includes local, long distance and cellular) _7717ranchise Fees Sales Taxes Other US e_ AGREED AND ACCEPTED: BY: Signature Title TRISTEM, LTD. Signature Title DA TTEnn CONSULTING AGREEMENT ADDENDA It is common for utility providers (especially power companies), to indulge in circumventing TriStem s efforts to correct billing errors that might potentially result in refunds to TriStem clients. History substantiates that utility providers will attempt to convince TriStem clients the can get a "better deal" by consulting directly with the utility provider. In order to resolve these issues, we have observed and learned the following truths, in our 41+ years of experience: • Utility providers have spoken untruths to our clients about our services in order for the utility provider to continue taking advantage of the customer through billing errors. • Utility providers don'twant to admit they have made mistakes. • Acceptance of our findings will result in refunds to our clients. • Utility providers have been known to use many tricks and schemes to deviate from the truth, in order to prove TriStem's findings are in error. • It is in the best interest of the client for TriStem to negotiate directly with the utility provider to resolve any relevant issues. • The client hereby agrees to allow TriStem to act as its sole agent to negotiate with utility providers. • The client will avoid any discussion with the utility provider in regards to the TriStem audit. AGREED AND ACCEPTED: CLIENT: BY: Signature DATE: TRISTEM, LTD. BY: Title Signature Title ELECTRIC AND UTILITY PROVIDER BILLING AUDITS 635 N. Robinson Drive, Suite G • Robinson, TX 76706 • (254) 420 -1200 • 1 -000- 234 -7937 • FAX (254)300 -9029 • email: audit @tristem.com CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 08/29/2020 Department Payroll Expenses Total Expenses 105 Municipal Court 6,297.62 9,467.43 110 Managerial 22,191.91 31,050.82 120 Finance 20,840.14 31,602.20 130 Human Resources 9,279.03 13,786.39 160 Community Development 18,577.14 28,499.65 170 Engineering 19,558.59 29,929.97 175 Information Systems 17,701.34 26,510.13 181 Support Services 9,378.87 14,182.87 190 Cemetery 2,230.80 3,791.50 201 Police Grant Overtime 4,801.48 4,865.42 201 Police Overtime- Covid19 - 215 Central Dispatch 22,938.57 38,346.14 215 Central Dispatch - Covidl9 - 221 Animal Control 4,346.59 6,426.04 250 Fire Safer Grant 26,609.23 41,306.23 250 Fire Overtime - Covidl9 - 280 Emergency Preparedness 2,307.69 3,258.68 370 Stormwater /ROW Maint. 8,342.37 12,779.30 515 Park Maintenance 6,412.34 9,748.30 520 Culture /Recreation 9,874.54 16,291.13 550 Community - Senior Center 6,030.94 8,113.63 580 Historical Museum 745.60 838.06 710 Economic Development 4,598.31 6,968.96 General Fund Total 223,063.10 337,762.85 185 Garage Fund Total 17,620.51 24,577.42 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 172,112.18 257,203.57 201 Police Fund 38 Total 182,715.57 274,565.38 300 Streets Fund 39 Total 18,112.31 30,659.83 370 Stormwater Fund 27 Total 3,242.19 4,602.31 150 Worker's Compensation Total 1,311.36 1,561.31 720 Strong Neighborhoods Total 4,734.69 6,663.11 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 9110120 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 50,162.53 588.61 25,549.11 48,136.74 124,436.99 6,998.10 6,889.60 3,418.42 17,306.12 254.00 3,377.63 3,631.63 145,374.74 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2020.2021 Budgetary Basis Statement of Revenues & Expenditures As of August 31, 2020 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTAL REVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay Deferred Budget - Grant not awarded TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in - Sales Tax Transfers out TOTAL TRANSFERS NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance MONTH TO -DATE $ 3,351,109 42,418 87,788 55,761 21,089 YEAR TO -DATE $ 6,719,865 63,046 222,567 118,773 52,435 18,002 29,564 $ 3,576,167 $ 7,206,250 $ (1,818,895) $ (3,618,721) (96,984) (122,844) (194,607) (499,434) (53,460) (104,234) BUDGET $ 34,407,869 241,714 1,736,695 741,575 302,684 222,289 $ 37,652,826 $ (23,643,117) (1,41 1,402) (2,524,609) (1,381,275) PERCENT OF BUDGET 19.53% 26.08% 12.82% 16.02% 17.32% 13.30% 19.14% 15.31% 8.70% 19.78% 7.55% 0.00% $ (2,163,945) $ (4,345,232) $ (28,960,403) 15.00% $ 1,412,222 $ 2,861,018 $ 8,692,423 $ 1,654,616 $ 3,349,272 $ 17,198,539 19.47% (2,495,651) (5,051,328) (26,877,480) 18.79% $ (841,035) $ (1,702,056) $ (9,678,941) 17.59% $ 571,187 $ 1,158,962 $ (986,518) $ (775,064) 9,937,081 9,937,081 $ 10,320,978 $ 8,950,563 Q: \Finance (120)\Accounting \Reports \fy21 \GF Financials PUBLIC NOTICE `011111 1111 The following is a summary of relevant financial Information for Increment District Nqa�� ARK C�Ty 1111 City of Owasso, for the fiscal year indicated herein. The report is available for public insp�tivL',}`�'uni�ing A'� business hours in the office of the City Clerk, 200 S. Main St., Ow as o K 74(j F _ SZ% _ Warren Lehr, Ca Ma ger ..........f' ° INCREMENT DISTRICT NO.], CITY OF OWASSO, FYE 2020 ANNUAL REPORT 115ait1 TIF #1 VALUES Base Assessed Value $ 7,115,628.00 Increment Assessed Value $ 1,639,719.00 Total Assessed Base and Increment $ 8,755,347.00 Base Sales Tax $ _ Sales Tax Increment (Collected to Date) $ 220,211.02 Total Sales Tax Base and Increment $ 220,211.02 TIF #1 FINANCIAL REPORT AS OF JUNE 30, 20201 Fiscal Year to Date Total to Date TIF Related Revenues Sales Tax Increment Collected Ad Valorem Increment Collected Interest Collected TIF Related Expenditures Land Acquisition and Development Financing Assistance Public Infrastructure and Facilities Improvements Project Implementation and Administration Advancements Eligible for Reimbursementtt Project Implementation and Administration Interest and Financing Expenditures Total Advancements Eligible for Reimbursementtt Interest on Indebtednesst t t Outstanding Debt Principal as of June 30, 2020 $ 115,935.55 $ 220,211.02 $ 174,687.43 $ 222,093.53 $ 2,717.00 $ 4,308.77 $ 293,339.98 $ 446,613.32 240,086.33 $ 1,800.00 $ 1,800.00 $ 201,81 $ 241,886.33 $ - $ 85,996.85 $ - $ 85,9955 nr if PRUJECT BUDGET EXPENDITURES AS OF JUNE 30, 2020 Total Remaining Budget TIF #I Expenditures to But Date dge Land Acquisition and Development Financing Assistance $ 13.800,000 $ 240,086 $ 13,559,914 Public Infrastructure and Facilities Improvements Project Administration TOTAL $ $ 3,000,000 200,000 $ $ - $ 1,800 $ 310001000 198,200 $ 17,000,000 $ 241,886 $ 16,758,114 Person in charge of project plan implementation: Warren Lehr Interests Disclosed Pursuant to 62 O.S. § 857: NONE t Amounts are unaudited and subject to adjustment and /or reclassiECalion t t Advances of TIF - eligible costs from City General Fund may be reimbursed with future Increment revenues t t t Interest on indebtedness paid directly from increment revenues.