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HomeMy WebLinkAbout2021.03.16_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK TUESDAY, March 16, 2021 - 6:30 PM AGENDA 1. Call to Order Mayor Bill Bush 2. Invocation Pastor Bill Ascol of Bethel Baptist Church 3. Flag Salute 4. Roll Call RECEIVED MAR 12 2021 City Clerk's Office S. 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 - March 2, 2021, and March 9, 2021, Regular Meetings B. Approve claims C. Authorization to submit a request to the Tulsa County Vision Authority to amend the Vision 2025 Capital Improvement Agreements for the Community Center Outdoor Classroom and Gathering Area Project and Owasso Events Facilities - Sports Park Project #2 by extending the expiration term for each agreement to November 1, 2022 D. Authorization for the Mayor to execute a Temporary Road Easement located within the northern portion of 11610 North 137th East Avenue, granting access for municipal use 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to a budget amendment in the General Liability /Property Self- Insurance Fund Linda Jones Staff recommends approval of a budget amendment in the General Liability /Property Self - Insurance Fund, increasing the estimated revenues by $129,500.00 and the appropriations for expenditures by $129,500.00. 8. Consideration and appropriate action relating to the purchase of a vehicle for the Fire Department Arami Goldstein Staff recommends approval to purchase a Ford Transit T -250 Cargo Van, from John Vance Fleet Services, of Guthrie, Oklahoma, utilizing the State of Oklahoma's approved contract SW 035, and authorization for payment in an amount not to exceed $31,122.00. Owasso City Council March 16, 2021 Page 2 9. Consideration and appropriate action relating to Ordinance 1175, closing to the public use two utility easements located in the Owasso Medical Campus Plat, more specifically, just north of 12001 East 961h Street North and just south of the Bailey Ranch Estates 11 subdivision Alexa Beemer Staff recommends adoption of Ordinance 1175. 10. Consideration and appropriate action relating to Ordinance 1176, approving the annexation (OA 21 -01) of approximately 4.19 acres, located at the southwest corner of East 106th Street North and US Highway 169, and approving the rezoning (OZ 21 -01) of said property from Agriculture (AG) to Commercial Shopping (CS) Alexa Beemer Staff recommends adoption of Ordinance 1176. 11. Consideration and appropriate action relating to a Final Plat for property located on the north side of East 103rd Street North, just west of North Garnett Road, containing approximately 2.156 acres (Garnett Medical Center) Alexa Beemer Staff recommends approval of the Final Plat for Garnett Medical Center. 12. Consideration and appropriate action relating to a Final Plat for property located on the north side of East 76th Street North, approximately three - fourths of a mile west of North 161st East Avenue, containing approximately 66.85 acres (Presley Hollow) Alexa Beemer Staff recommends approval of the Final Plat for Presley Hollow. 13. Consideration and appropriate action relating to a Final Plat for property located at 11610 North 137th East Avenue, containing approximately 11.48 acres ( Lissau Landing) Karl Fritschen Staff recommends approval of the Final Plat for Lissau Landing. 14. Consideration and appropriate action relating to Ordinance 1177, approving the rezoning (OZ 21 -02) of approximately 0.7234 acres, located at 9349 North 129th East Avenue from Agriculture (AG) to Commercial Shopping (CS) Karl Fritschen Staff recommends adoption of Ordinance 1177. 15. Consideration and appropriate action relating to Resolution 2021 -04, requesting assistance from the Tulsa County Community Development Block Grant (CDBG) Urban County program, for the 2021 funding cycle Karl Fritschen Staff recommends approval of Resolution 2021 -04, and authorization to execute the necessary documents. Owasso City Council March 16, 2021 Page 3 16. Consideration and appropriate action relating to bids received for the Elm Creek Park Parking Lot 2021 Project Jake Ketner Staff recommends awarding the base bid and alternate to Magnum Construction of Broken Arrow, Oklahoma, in the amount of $114,095.00, and authorization to execute the necessary documents. 17. Report from City Manager 18. Report from City Attorney 19. Report from City Councilors 20. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date February 27, 2021 • Health Care Self- Insurance Claims - dated as of March 11, 2021 • Monthly Budget Status Report - February 2021 • Oklahoma Department of Environmental Quality permit No. SL000072210043 for Magnolia Ridge - Phase 2 Sanitary Sewer Line Extension 21. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 22. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 11, 2020, and the Agenda posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, March 12, 2021. �uliann M. Stevens,Ory Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens@citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 2, 2021 The Owasso City Council met in regular session on Tuesday, March 2, 2021, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 11, 2020; 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, February 26, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:51 pm. 2. Roll Call Present Mayor - Bill Bush Councilor- Chris Kelley Councilor - Doug Bonebrake Councilor - Lyndell Dunn A quorum was declared present. Staff: Assistant City Manager - Chris Garrett City Attorney - Julie Lombardi Absent Vice Mayor - Kelly Lewis 3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matt ers 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- February 16, 2021, Regular Meeting B. Approve claims C. Approve Early Retirement benefits for Jeffrey Bain through the Oklahoma Municipal Retirement Fund Mr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with claims totaling $732,033.20. YEA: Bonebrake, Dunn, Kelley, Bush NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda None 5. Consideration and appropriate action relating to an amendment to the construction contract between Crossland Heavy Contractors Inc, and the Owasso Public Works Authority for the Wastewater Treatment Plant and Main Plant Lift Station Expansion Project Roger Stevens presented the item, recommending to amend the construction contract by adding the City of Owasso as a third party and authorization to execute the necessary documents. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to amend the contract and authorize execution of the documents, as recommended. YEA: Bonebrake, Dunn, Kelley, Bush NAY: None Motion carried: 4 -0 Owasso City Council March 2, 2021 Page 2 6. Report from City Manager Chris Garrett, Assistant City Manager, introduced Roger Stevens, to provide the monthly Public Works project status report and discussion was held. 7. Report from City Attorney None 8. Report from City Councilors None 9. Official Notices (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 February 13, 2021 • Health Care Self- Insurance Claims - dated as of February 25, 2021 • Oklahoma Department of Environmental Quality Permit No. SL000072210079 for Abbott Farms Phase III Sanitary Sewer Line Appurtenances • Oklahoma Department of Environmental Quality Permit No. WL000072210080 for Abbott Farms III Potable Water Line Extension 10. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(4), for the purpose of discussing confidential communications between the City Council and its Attorney concerning payment of court ordered fees to Christopher Camp, Attorney, resulting from litigation styled, Patrick D. Ross vs. City of Owasso, CV- 2013 -00898 Julie Lombardi presented the item, recommending the City Council enter into executive session. Mr. Bonebrake moved, seconded by Mr. Kelley to enter into executive session, as recommended. YEA: Bonebrake, Dunn, Kelley, Bush NAY: None Motion carried: 4 -0 At 7:19 pm, the City Council, along with Chris Garrett and Julie Lombardi, entered into executive session. At 7:32 pm, the City Council returned to open session. 11. Consideration and appropriate action relating to the payment of court ordered fees in the amount of $129,500.00 to Christopher Camp, Attorney, resulting from litigation styled, Patrick D. Ross vs. City of Owasso, CV- 2013 -00898 Julie Lombardi presented the item, recommending to approve payment of court ordered fees in the amount of $129,500.00, and authorization to sign an agreed order by the court reflecting the same. There were no comments from the audience. Mr. Kelley moved, seconded by Mr. Dunn to approve the payment of fees and authorize signature of the agreed order, as recommended. YEA: Bonebrake, Dunn, Kelley, Bush NAY: None Motion carried: 4 -0 12. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None Owasso City Council March 2, 2021 Page 3 13. Adjournment Mr. Bonebrake moved, seconded by Mr. Kelley to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:34 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, March 9, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, March 9, 2021, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 11, 2020; 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, March 5, 2021. 1. Call to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Absent Mayor /Chair -Bill Bush None Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Chris Kelley Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. 2. Discussion relating to the 2021 Mayor and Vice Mayor/ Chair and Vice Chair elections process Mayor /Chair Bill Bush introduced the item and discussion was held. 3. Discussion relating to Community Development Items A. Application for the 2021 Community Development Block Grant (CDBG) Program funding and project selection B. Request for final plat - Ussau Landing Medical Clinic, 11.48 acres located at 11610 North 137 +h East Avenue C. Request for final plat - Garnett Medical Center, 2.156 acres located at the northwest intersection of East 103rd Street North and North Garnett Road D. Request for final plat - Presley Hollow residential subdivision, 66.85 acres located on the north side of East 76th Street North, approximately three - fourths of a mile west of North 161st East Avenue E. Request for utility easement closures - Owasso Medical Campus, located north of 12001 East 96th Street North and south of Bailey Ranch Estates 11 Subdivision F. Request for annexation (OA 21 -01) and rezoning (OZ 21 -01) - 4.19 acres located at the southwest corner of East 106th Street North and US Highway 169 from Agriculture (AG) to Commercial Shopping (CS) G. Request for rezoning (OZ 21 -02) - 0.7234 acres located at 9349 North 129th East Avenue from Agriculture (AG) to Commercial Shopping (CS) Karl Fritschen presented items A, B, and G; and Alexa Beemer presented items C, D, E, and F and discussion was held. It was further explained each item would be placed on the March 16, 2021, City Council agenda for consideration and action. 4. Discussion relating to the annual review of the Owasso Utility Rate Study, five -year utility rate plan Linda Jones presented the item and discussion was held. It was further explained this item would be placed on the April 13, 2021, Worksession agenda for additional discussion. 5. Discussion relating to the evaluation process and employment contracts for the City Manager and the City Attorney Michele Dempster presented the item and discussion was held. It was further explained this item would be placed on the May 11, 2021, Worksession agenda for additional discussion. Owasso City Council, OPWA & OPGA March 12, 2019 Page 2 6. Discussion relating to the City's Comprehensive Master Rate and Fee Schedule Juliann Stevens presented the item and discussion was held. It was further explained this item could be placed on the April 6, 2021, City Council agenda for consideration and action. Discussion relating to City /Authority Manager items A. Monthly sales tax report B. City Manager report Warren Lehr introduced Linda Jones to present item A. Mr. Lehr reported Bailey Medical Center and St. John Owasso were recently listed in a nationwide ranking of Best Maternity Hospitals, and commented on Owasso Fire Department staffing. 8. City Councilor /Trustee comments and inquiries Mr. Bonebrake and Mr. Bush commented on attending a Purple Heart Ceremony recently held at the 138th Fighter Wing in Tulsa, Oklahoma. 9. Adjournment The meeting adjourned at 7:14 pm. Bill Bush, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 3/1612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL AT &T CONSOLIDATED PHONE $29.60 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $21.50 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $258.92 CITY GARAGE VEH PARTS PURCHASED - FEB $14.63 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $88.00 JPMORGAN CHASE BANK AMAZON- REFUND ($203.63) JPMORGAN CHASE BANK AUTOZONE -PARTS $46.98 JPMORGAN CHASE BANK CAMPBELL- SUPPLIES $151.19 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $141.50 JPMORGAN CHASE BANK GALLS - REFUND ($163.34) JPMORGAN CHASE BANK KEYLESS - SUPPLIES $18.72 JPMORGAN CHASE BANK MIDWEST- SUPPLIES $25.20 JPMORGAN CHASE BANK TIME2SHINE -CAR WASH $16.00 JPMORGAN CHASE BANK TOOLTOPIA- SUPPLIES $101.55 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $3.96 JPMORGAN CHASE BANK WALMART- SUPPLIES $99.96 JPMORGAN CHASE BANK WATERSTONE- CLEANING $33.60 RELIEF VETERINARY SERVICES STERILIZATION SERVICES $530.00 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $1,294.36 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $110.55 SPOK INC. PAGER USE $9.13 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.32 GEN CEMETERY -Total $139.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $79.98 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $62813 GEN COMMUNITY CENTER -Total CORNERSTONE -PARTS $708.11 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $46.59 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $390.92 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $101.87 TULSA COUNTY CLERK TULSA COUNTY FILINGS $36.00 VERIZON WIRELESS WIRELESS CONNECTION $402.76 GEN COMMUNITY DEVELOPMENT - Total $978.14 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $32.05 JPMORGAN CHASE BANK CORNERSTONE -MULCH $461.98 JPMORGAN CHASE BANK CORNERSTONE -PARTS $75.82 JPMORGAN CHASE BANK GRAINGER -CHALK $7.40 JPMORGAN CHASE BANK GRAINGER -COVER $17.70 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $716.72 JPMORGAN CHASE BANK LOCKE- VALVES $82.74 JPMORGAN CHASE BANK LOWES - SUPPLIES $58.14 1 Claims List - 3/1612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $18.14 JPMORGAN CHASE BANK P &K -PARTS $101.83 TREASURER PETTY CASH NOTARY FILING -COOK $10.00 GEN CULTURE & RECREATION -Total $1,582.52 JPMORGAN CHASE BANK ADOBE -SUB FEE $629.87 JPMORGAN CHASE BANK MEETING EXPENSE $70.09 JPMORGAN CHASE BANK OK NEWS -FEE $5.85 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $20.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $773.40 BEAR COMMUNICATIONS INC RELOCATE ANTENNAS $6,810.00 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $117.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $21.35 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $740.00 JPMORGAN CHASE BANK LIBERTY FLAGS -FLAGS $251.41 JPMORGAN CHASE BANK TERMINIX -PEST CONTROL $449.10 JPMORGAN CHASE BANK WESTLAKE- SUPPLIES $25.14 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $93.30 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $8,547.31 CITY GARAGE LABOR/OVERHEAD CHGS -MAR $561.92 CITY GARAGE VEH PARTS PURCHASED - FEB $125.58 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $183.91 JPMORGAN CHASE BANK GELLCO -BOOTS $143.99 JPMORGAN CHASE BANK OFMA - WORKSHOP $150.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $29.56 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $1,274.98 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $74.83 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $15.07 JPMORGAN CHASE BANK CHICKASAW -PHONE $554.02 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLLIE $7.09 GEN FINANCE -Total $651.01 AMERICANCHECKED, INC ATTN: BILLING SOLICITOR BACKGROUND $23.10 CHEC AT &T CONSOLIDATED PHONE $1,604.76 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $5,100.00 JPMORGAN CHASE BANK SAVOWENVELOPES $255.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $89.97 JPMORGAN CHASE BANK TRISTEM- UTILITY AUDIT $437.63 E Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,452.35 PROSTAR SERVICES INC COFFEE $218.09 SUMNERONE INC (UPSTAIRS) COPIER SERVICE $608.95 TULSA COUNTY CLERK TULSA COUNTY FILINGS $22.00 VERIZON WIRELESS WIRELESS CONNECTION $41.34 GEN GENERAL GOVERNMENT -Total $9,853.19 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $170.48 GEN HISTORICAL MUSEUM -Total $170.48 JPMORGAN CHASE BANK AMAZON- OFFICE FIXTURE $59.00 JPMORGAN CHASE BANK CTR EXEC & PROF -TRAIN $80.00 JPMORGAN CHASE BANK GIANT TV -EMPL DEV $305.43 JPMORGAN CHASE BANK LINKED IN- ADVERTISING $351.73 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $28.30 JPMORGAN CHASE BANK OSHAS - TRAINING $219.00 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $20.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $98.00 JPMORGAN CHASE BANK STRATA - CHARACTER MAG $1,096.71 JPMORGAN CHASE BANK STRATEGIC GOV -EMPL DE $250.00 GEN HUMAN RESOURCES -Total $2,508.17 AT &T CONSOLIDATED PHONE $22.12 AT &T MOBILITY PUBLIC SAFETY WIRELES $80.08 CITY GARAGE LABORIOVERHEAD CHGS - MAR $80.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $36.09 JPMORGAN CHASE BANK COX - INTERNET $1,539.00 JPMORGAN CHASE BANK COX -PHONE SIP SVC $669.80 JPMORGAN CHASE BANK GODADDY -CERT FEE $739.98 JPMORGAN CHASE BANK NOTEPAGE -PAGER UPGRAD $450.00 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $3,817.12 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $87.25 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB,, $27.09 JPMORGAN CHASE BANK AMAZON -BOOKS $28.48 JPMORGAN CHASE BANK MEETING EXPENSE $12.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $22.91 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 GEN MANAGERIAL -Total $217.73 OKLAHOMA MUNICIPAL COURT CLERKS DUES $110.00 OKLAHOMA MUNICIPAL COURT CLERKS WORKSHOP $140.00 GEN MUNICIPAL COURT -Total $250.00 AT &T CONSOLIDATED PHONE $13.01 3 Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $67.12 CHRISTOPHER WALKER PARK RESTROOMS JANITORIAL $500.00 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $1,155.33 CITY GARAGE VEH PARTS PURCHASED - FEB $61.61 CITY OF OWASSO WATER $179.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $342.51 JPMORGAN CHASE BANK ALL MAINT SPLY - SUPPLI $464.30 JPMORGAN CHASE BANK CORNERSTONE -NAILS $12.33 JPMORGAN CHASE BANK CORNERSTONE -PARTS $97.99 JPMORGAN CHASE BANK LOWES -FENCE TIES $29.97 JPMORGAN CHASE BANK P &K- BATTERY $74.15 JPMORGAN CHASE BANK P &K- BLADES $120.72 JPMORGAN CHASE BANK P &K- REFUND ($9.00) ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $178.85 THE ADT SECURITY CORPORATION PARKS OFFICE SECURITY SYS $78.38 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $52.48 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $60.74 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $3,519.50 AT &T CONSOLIDATED PHONE ($922.99) JPMORGAN CHASE BANK 918 CONTR- REPAIR/MAIN $3,400.00 JPMORGAN CHASE BANK LANGUAGE LINE -SVC $581.33 RICH & CARTMILL, INC NOTARY BOND RENEWALS $30.00 TORRIE WOODS TUITION REIMBURSEMENT $1,071.30 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN POLICE COMMUNICATIONS -Total $4,199.65 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $232.24 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $3,604.75 CITY GARAGE VEH PARTS PURCHASED - FEB $889.64 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $3,752.94 JPMORGAN CHASE BANK HARD HAT SFTY- GLOVES $63.87 JPMORGAN CHASE BANK QUALITY TIRE - REPAIR $188.98 JPMORGAN CHASE BANK STANDARD SPLY -OIL $30.60 JPMORGAN CHASE BANK TULSA NORTH -FUEL $33.34 SPOK INC. PAGER USE $72.89 UNIFIRST HOLDINGS LP UNIFORM SERVICE $139.23 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $9,088.50 AT &T CONSOLIDATED PHONE $22.12 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $55.01 CITY GARAGE LABORIOVERHEAD CHGS - MAR $569.50 4 Fund 01 GENERAL Claims List - 3/16/2021 Vendor Name FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount FUELMAN EXPENSES - FEB., $49.48 CAMFIL- FILTERS $166.62 COX - INTERNET $69.95 DORMAKABA- SERVICE $168.00 LIBERTY FLAGS -FLAGS $214.95 LOCKE -BULBS $67.20 LOCKE- FILTERS $79.95 LOWES- LIGHTS $47.09 LOWES- REPAIR $27.20 TERMINIX -PEST CONTROL $634.60 WALMART -SALT $48.76 UNIFORM RENTAL $23.60 WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $2,284.04 AEP /PSO STREET LIGHTS $9.00 TREASURER PETTY CASH CC REFUND - NEWTON $50.00 GENERAL -Total $59.00 JPMORGAN CHASE BANK LOWES - SUPPLIES $8.86 POLICE OBSERVATION TOWER -Total $8.86 GENERAL -Total $51,925.07 20 AMBULANCE SERVICE CITY GARAGE LABORIOVERHEAD CHGS - MAR $1,078.08 CITY GARAGE VEH PARTS PURCHASED - FEB $769.06 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $1,963.53 JPMORGAN CHASE BANK ADOBE -FEE $419.88 JPMORGAN CHASE BANK AMAZON- LAPTOP CASE $18.99 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $2,944.44 JPMORGAN CHASE BANK FEDEX- POSTAGE $12.95 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $170.50 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $785.92 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $1,430.02 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $1,110.53 JPMORGAN CHASE BANK NSC -AXE $98.00 JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $599.95 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $2,215.50 JPMORGAN CHASE BANK WS DARLEY -PARTS $628.00 JPMORGAN CHASE BANK ZOLL- SUPPLIES $2,802.60 MEDLINE INDUSTRIES INC SUPPLIES $341.71 OKLAHOMA STATE DEPT OF HEALTH 32 PMD LIC RENEW $1,067.50 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $18,497.17 5 Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment LABOR/OVERHEAD CHGS - MAR $250.08 STRONG NEIGHBORHOODS -Total Amount 20 AMBULANCE SERVICE AETNA AMBULANCE REFUND $347.38 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK CAROL SCHMIDT AMBULANCE REFUND $100.00 CORNERSTONE -TANK CHARLA GILLESPIE AMBULANCE REFUND $100.00 $1,507.20 CURBY FRY AMBULANCE REFUND $150.00 JPMORGAN CHASE BANK DAVE CRUMP AMBULANCE REFUND $100.00 LOWES- BUCKETS GERALDINE H WILLIAMS AMBULANCE REFUND $93.26 $14.76 KUMMA BAGGETT AMBULANCE REFUND $50.00 JPMORGAN CHASE BANK LINDATHOMPSON AMBULANCE REFUND $100.00 OREILLY -DE ICER MARY PICKARD AMBULANCE REFUND $92.65 $207.88 ROBERT MYERS AMBULANCE REFUND $100.00 MESHEK & ASSOCIATES, P.L.C. ROBERT SMITH AMBULANCE REFUND $100.00 USAA INS - MEDICARE SUPPLY AMBULANCE REFUND $172.28 AMBULANCE SERVICE -Total $1,505.57 AMBULANCE SERVICE -Total $20,002.74 21 E -911 AT &T MO SVC FEE T -1 CIRCUITS R $1,053.42 COX COMMUNICATIONS MO SVC T -1 CIRCUITS RADIO $244.39 INCOG -E911 E911 ADMIN SVC FEES $6,882.62 MOTOROLA SOLUTIONS, INC MO PYMT SVC AGMT $2,635.80 E911 COMMUNICATIONS -Total $10,816.23 E -911 -Total $10,816.23 25 HOTEL TAX JPMORGAN CHASE BANK GRT SOUTHERN -WEB MAIN $750.00 JPMORGAN CHASE BANK MAINSTREET- BANNERS $2,470.00 JPMORGAN CHASE BANK WEIHAAS -WEB FEE $600.00 HOTEL TAX ECON DEV -Total $3,820.00 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $250.08 STRONG NEIGHBORHOODS -Total $250.08 HOTELTAX -Total $4,070.08 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK CORE &MAIN- TESTING $35.00 JPMORGAN CHASE BANK CORNERSTONE -TANK $15.99 JPMORGAN CHASE BANK DP SUPPLY -PIPE $1,507.20 JPMORGAN CHASE BANK DP SUPPLY - SUPPLIES $388.45 JPMORGAN CHASE BANK EQUIP ONE- PROPANE $63.22 JPMORGAN CHASE BANK LOWES- BUCKETS $21.84 JPMORGAN CHASE BANK LOWES -HOOKS $14.76 JPMORGAN CHASE BANK LOWES -TOOLS $288.48 JPMORGAN CHASE BANK OK PUBL SFTY -CDL RENE $58.76 JPMORGAN CHASE BANK OREILLY -DE ICER $10.98 JPMORGAN CHASE BANK OREILLY- SUPPLIES $207.88 MESHEK & ASSOCIATES, P.L.C. BLACKJACK CREEK DRAINAGE $12,925.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - MI $2,052.50 11 Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES FOR $1,550.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $11.98 UNITED FORD SOUTH, LLC TRUCK $34,037.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER - STORMWATER -Total $53,229.05 STORMWATER MANAGEMENT -Total $53,229.05 34 VISION TAX GARVER ENGINEERING SERVICES - 11 $488.75 116TH -MINGO TO GARNETT RD -Total $488.75 TULSA COUNTY CLERK TULSA COUNTY FILINGS $24.00 96TH FROM 119TH TO 129TH -Total $24.00 VISION TAX -Total $512.75 37 SALES TAX FIRE AT &T CONSOLIDATED PHONE $13.01 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $35.81 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $3,229.75 CITY OF OWASSO WATER $122 -50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $1,579.64 JPMORGAN CHASE BANK AMAZON -LIGHT BULBS $12.99 JPMORGAN CHASE BANK AMAZON -PARTS $33.50 JPMORGAN CHASE BANK AMAZON -PRIME $69.00 JPMORGAN CHASE BANK BUMP2BUMP- HEADLIGHT $28.05 JPMORGAN CHASE BANK CARHARTT- UNIFORMS $106.19 JPMORGAN CHASE BANK CHEWY -K9 FOOD $41.51 JPMORGAN CHASE BANK ELITE LIGHTING - SPEAKE $300.00 JPMORGAN CHASE BANK HARRISON ENERGY -SUPPL $727.53 JPMORGAN CHASE BANK HOME DEPOT -BLADE $157.97 JPMORGAN CHASE BANK HOME DEPOT - NOZZLE $15.94 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $14.97 JPMORGAN CHASE BANK JOHNSTONE -PARTS $21.38 JPMORGAN CHASE BANK LOCKE -PARTS $149.48 JPMORGAN CHASE BANK LOCKE- REPAIR $11.16 JPMORGAN CHASE BANK LOWES- VACUUM $199.99 JPMORGAN CHASE BANK NAFECO- UNIFORMS $5,241.60 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $66.20 JPMORGAN CHASE BANK OK POLICE SPLY - UNIFOR $179.80 JPMORGAN CHASE BANK OKIAAI- REFUND ($20.00) JPMORGAN CHASE BANK OREILLY- REPAIR $25.99 JPMORGAN CHASE BANK QUIZS SVC -LAWN MAINT $540.00 JPMORGAN CHASE BANK SUMNERONE- COPIER LEAS $160.27 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,550.91 VERIZON WIRELESS WIRELESS CONNECTION $1,002.93 rA Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE SALES TAX FUND -FIRE -Total $15,618.07 SALES TAX FIRE • Total $15,618.07 38 SALES TAX POLICE JPMORGAN CHASE BANK LOWES- MATERIALS $19.16 POLICE OBSERVATION TOWER -Total $19.16 AT &T CONSOLIDATED PHONE $1,551.43 AT &T MOBILITY PUBLIC SAFETY WIRELES $136.11 BOARD OF TESTS FOR ALCOHOL & DRUG RENEWALS $204.00 CITY GARAGE LABORIOVERHEAD CHGS - MAR $10,936.58 CITY GARAGE VEH PARTS PURCHASED - FEB $5,278.77 CITY OF OWASSO WATER $42.00 COX COMMUNICATIONS PD TV SVCS $86.48 FELKINS ENTERPRISES LLC BUSINESS CARDS $140.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $7,924.02 JPMORGAN CHASE BANK 7 ELEVEN -FUEL $32.43 JPMORGAN CHASE BANK 7 ELEVEN -GAS $23.16 JPMORGAN CHASE BANK ADVANCE AUTO - SUPPLIES $20.65 JPMORGAN CHASE BANK AMAZON- AWARDS AND REC $17.97 JPMORGAN CHASE BANK AMAZON- SUPPLIES $1,023.67 JPMORGAN CHASE BANK AMAZON -TOOLS $294.31 JPMORGAN CHASE BANK AMER WASTE- RENTAL $108.95 JPMORGAN CHASE BANK ARROWHEAD- SUPPLIES $196.21 JPMORGAN CHASE BANK CORNERSTONE -PARTS $4.36 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $15.99 JPMORGAN CHASE BANK FAM ANIMAL MED -SVC $242.21 JPMORGAN CHASE BANK FBI LEEDA - TRAINING $350.00 JPMORGAN CHASE BANK FEDEX- POSTAGE $115.03 JPMORGAN CHASE BANK FUND OF DE- TRAINING $130.00 JPMORGAN CHASE BANK HOME DEPOT -STORM EXPE $251.16 JPMORGAN CHASE BANK HOMES TO SUITES -REFUN ($24.00) JPMORGAN CHASE BANK IQ -CAR WASH $16.00 JPMORGAN CHASE BANK KUM &GO- SUPPLIES $29.87 JPMORGAN CHASE BANK LODGING EXPENSE $573.68 JPMORGAN CHASE BANK LOWES- REFUND ($13.23) JPMORGAN CHASE BANK LOWES- SUPPLIES $161.61 JPMORGAN CHASE BANK MEETING EXPENSE $146.00 JPMORGAN CHASE BANK MTM- UNIFORM ITEMS $170.00 JPMORGAN CHASE BANK NTOA -MEMB FEE $450.00 JPMORGAN CHASE BANK OREILLY -PARTS $181.83 JPMORGAN CHASE BANK OREILLY- SUPPLIES $425.22 JPMORGAN CHASE BANK PETSMART- SUPPLIES $326.74 JPMORGAN CHASE BANK ROYAL CANIN- SUPPLIES $542.33 E1 Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK SAFARILAND- UNIFORM $142.00 JPMORGAN CHASE BANK SAMS - SUPPLIES $31.72 JPMORGAN CHASE BANK STOP STICK- SUPPLIES $288.00 JPMORGAN CHASE BANK STREET CRIMES - TRAININ $399.00 JPMORGAN CHASE BANK THOMSON -CLEAR ACCESS $396.78 JPMORGAN CHASE BANK TRAVEL EXPENSE $1,050.00 JPMORGAN CHASE BANK UPS - SHIPPING COSTS $11.36 JPMORGAN CHASE BANK WATERSTONE- CLEANING $902.13 JPMORGAN CHASE BANK WILSONCONST- SUPPLIES $680.00 LAURA LEHNER TUITION REIMBURSEMENT $675.00 MCINTOSH CORPORATION BOILER REPAIR $1,234.74 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $912.76 OWASSO FOP LODGE #149 POLICE DEPT LEGAL FEES $199.50 POLICE PETTY CASH CHALLENGE COINS $100.00 SOME'S UNIFORMS INC AWARDS & RECOGNITION $137.00 SUMNERONE INC PD COPIER LEASE RENTALS $175.43 VERIZON WIRELESS WIRELESS CONNECTION $1,261.04 SALES TAX FUND- POLICE -Total $40,708.02 SALES TAX POLICE - Total $40,727.16 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $6,262.16 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - FEB, $91.73 CITY GARAGE LABOR/OVERHEAD CHGS - MAR $3,562.75 CITY GARAGE VEH PARTS PURCHASED - FEB $574.13 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $2,430.18 GRADE LINE CONSTRUCTION ASPHALT FOR EMERGENCY $24,672.00 REP H &E EQUIPMENT SERVICES WALK BEHIND SAW $16,200.00 JPMORGAN CHASE BANK AMERICAN HOSE -HOSE $10.54 JPMORGAN CHASE BANK ATWOODS- METERIAL $25.47 JPMORGAN CHASE BANK BROWN CO- SUPPLIES $55.65 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $10.40 JPMORGAN CHASE BANK DELTA -TOW STRAPS $551.38 JPMORGAN CHASE BANK EQUIP ONE -BOARD $537.00 JPMORGAN CHASE BANK EQUIP ONE - PROPANE $34.01 JPMORGAN CHASE BANK EQUIP ONE - SCREEN BOAR $617.00 JPMORGAN CHASE BANK FULLERTON -LEASE RENEW $60.00 JPMORGAN CHASE BANK HARD HAT SFTY- GLOVES $63.87 JPMORGAN CHASE BANK INDUST TRUCK - SUPPLIES $730.91 JPMORGAN CHASE BANK INTERSTATE - BATTERY $272.00 JPMORGAN CHASE BANK LOEWS -TOOLS $16.20 JPMORGAN CHASE BANK LOWES-EXT CORD $25.98 JPMORGAN CHASE BANK LOWES- TEMPER $32.96 M Fund 39 SALES TAX STREETS CSO YL7 Claims List - 3/16/2021 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK NORTHERN TOOL- WHEELS $59.98 JPMORGAN CHASE BANK OREILLY- FILTER $31.80 JPMORGAN CHASE BANK OREILLY -FUEL FILTER $149.40 JPMORGAN CHASE BANK OREILLY- SUPPLIES $82.76 JPMORGAN CHASE BANK OREILLY -USB CORDS $39.98 JPMORGAN CHASE BANK OREILLY -WIPER BLADES $19.98 JPMORGAN CHASE BANK RED WING -BOOTS $175.00 JPMORGAN CHASE BANK SUMMIT - REPAIRS $457.36 JPMORGAN CHASE BANK WELSCO- RENTALS $39.50 JPMORGAN CHASE BANK WELSCO- SUPPLIES $1,164.65 SPOK INC. PAGER USE $155.57 UNIFIRST HOLDINGS LP UNIFORM SERVICE $208.38 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFIC SIGNA $75.55 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $74.82 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.05 VERIZON WIRELESS WIRELESS CONNECTION $80.02 WAVETRONIX LLX INTERSECTION BUNDLE $22,350.00 WAVETRONIX LLX INTERSECTION RADAR $4,835.00 11#1 SALES TAX FUND-STREETS -Total $86,842.14 GRADE LINE CONSTRUCTION FY2020 STREET REHAB $107,171.71 TULSA COUNTY CLERK TULSA COUNTY FILINGS $40.00 ST REHAB FYI 9-20 - Total $107,211.71 SALES TAX STREETS -Total $194,053.85 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES - 10 $7,991.70 CIP 1061129 INTERSECT IMP -Total $7,991.70 MESHEK & ASSOCIATES, P.L.C. LAKE RIDGE /CENTRAL PARK D $450.00 CIP LAKERIDGE /CNTL PARK -Total $450.00 GRADE LINE CONSTRUCTION FY2020 STREET REHAB $87,364.01 ST REHAB FY19 -20 - Total $87,364.01 CAPITAL IMPROVEMENTS -Total $95,805.71 CITY GARAGE FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - FEB., $44.96 JPMORGAN CHASE BANK AMERIFLEX -PARTS $216.05 JPMORGAN CHASE BANK BEST CHOICE - REPAIRS $65.00 JPMORGAN CHASE BANK FULLERTON -LEASE RENEW $240.00 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,133.76 JPMORGAN CHASE BANK HOME DEPOT -KEYS $4.78 JPMORGAN CHASE BANK HOOTEN OIL -PARTS $641.17 JPMORGAN CHASE BANK JIM GLOVER -PARTS $282.50 JPMORGAN CHASE BANK JIM NORTON -PARTS $676.56 JPMORGAN CHASE BANK LENOX- TOWING $457.50 11#1 Claims List - 3/16/2021 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK LOWES -KEYS $5.16 JPMORGAN CHASE BANK MATTHEWS FORD- REFUND ($77.37) JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $6.86 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $570.14 UNIFIRST HOLDINGS LP UNIFORM RENTAL $57.26 CITY GARAGE -Total $4,324.33 CITY GARAGE -Total $4,324.33 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPRESTACCOUNT WORKERS' COMP CLAIMS $14,276.60 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $15,934.93 WORKERS' COMP SELF -INS -Total $15,934.93 77 GENERAL LIABILITY - PROPERT DAVID L. WEATHERFORD LEGAL SERVICES $1,332.00 JACK OJALA TORT CLAIM $110.00 JPMORGAN CHASE BANK FOSTERS - REPAIRS $4,901.17 JPMORGAN CHASE BANK LENOX- TOWING $142.00 RAY KIRKENDOLL TORT CLAIM $1,705.00 GEN LIAB -PROP SELF INS -Total $8,190.17 JPMORGAN CHASE BANK NORTHERN TOOL -TOOLS $2,173.43 OP WA INSURANCE SETTLEMENT - Total $2,173.43 GENERAL LIABILITY - PROPERT -Total $10,363.60 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK PUSH PEDAL -EQUIP MAIN $110.00 WELLNESS -Total $110.00 HEALTHCARE SELF INS FUND -Total $110.00 City Grand Total $517,493.59 11 TO: The Honorable Mayor and City Council FROM: Larry Langford Director of Recreation & Culture SUBJECT: Vision 2025 Capital Improvements Agreements for Owasso Community Center and Owasso Sports Park DATE: March 12, 2021 BACKGROUND: Vision 2025 funds are allocated for the Owasso Community Center Project and the Owasso Events Facilities, Sports Park Project #2, through Capital Improvements Agreements (CIA) between the City of Owasso and the Tulsa County Board of Commissioners, with oversight given to the Tulsa County Vision Authority. Capital Improvements Agreements with Tulsa County are required for each project in order to receive reimbursement through the sales tax collected as part of the Vision 2025 initiative. The current CIA's for the Owasso Community Center Project and the Owasso Events Facilities, Sports Park Project #2 are set to expire November 1, 2021, and staff is seeking authorization for the City Manager to request an extension of time in which pay advances cease and for completion of each project to November 1, 2022. If the extension is approved by the Tulsa County Vision Authority, an amended CIA will be submitted to the City Council and the Tulsa County Board of Commissioners for consideration and action. RECOMMENDATION: Staff recommends authorization for the City Manager to execute a letter requesting the Tulsa County Vision Authority amend the following Capital Improvements Agreements: • Owasso Community Center- extend the term to November 1, 2022 • Owasso Events Facilities, Sports Park Project #2- extend the term to November 1, 2022 ATTACHMENTS: Request letter and application dated March 16, 2021, for the Owasso Community Center Request letter and application dated March 16, 2021, for the Owasso Events Facilities, Sports Park Project #2 March 16, 2021 Tulsa County Vision Authority 500 South Denver Tulsa, OK 74103 Dear Authority Members, The City of Owasso is requesting an updated Capital Improvements Agreement (CIA) for Vision 2025 funding available under Sub -Fund #29. The Recital of the CIA calls for these funds to be used for "Capital Improvements for Community Enrichment within Tulsa County, Oklahoma." The funds for Project A, Owasso Community Center Project, were originally allocated to the City with a Capital Improvements Agreement dated April 30, 2004 in the amount of $1,000,000.00, with a 5% retainage of $50,000.00. There were four individual projects to be paid for by these funds, including replacement of the heating and air conditioning units in the Community Center. All of the projects were completed between 2004 and 2006 for a combined cost of $948,668.77, leaving $51,331.23 for the City of Owasso to spend on an additional project. In 2018, the Community Center Outdoor Classroom and Gathering Area Project was approved with an estimated cost of $57,031.23, of which the city will subsidize $5,700.00, with funds from the City General Fund. In order to fully expend the $51,331.23 allocated under the CIA for the Community Center Outdoor Classroom and Gathering Area Project, the City of Owasso requests an amended CIA to extend additional time for the reimbursement of the remaining $51,331.23 to November 1, 2022. Respectfully, Mr. Warren Lehr City Manager 200 S Main St 1 (918) 376 -1500 PO Box 180 City of Owasso FAX (918) 376 -1599 Owasso, OK 74055 A City Of Character www.cityofowasso.com Visjon2015 Foresight 4 Greater Tulsa APPLICATION Project Sponsor: Type of Entity: _X_ Governmental _ Not for Profit Brief Project Description: Outdoor Classroom and Gathering Area for the Community Center Include confirmation that the entity supports or approves to move the project forward: See attached Council memo Cost Estimate: $57,031.23 Proposed Schedule: Advertise for bids June 2021, begin construction September, completion November 2021 Project Location: Community Center, 301 S Cedar St, Owasso, OK 74055, Indicate where the Project Sponsor believes the proposed project fits within the 3 active Vision 2025 Propositions: (check one) Proposition 2: Capital Improvements for the purpose of Economic Development within Tulsa County, Oklahoma Proposition 3: Educational, Health Care and Event Facilities for the purpose of Economic Development within Tulsa County, Oklahoma _X_ Proposition 4: Capital Improvements for the purpose of Community Enrichment within Tulsa County, Oklahoma Does this proposed project further enhance a previously completed Vision 2025 Project? Yes If so, how? This project will enhance the previous upgrades the City has completed at the Community Center, including new heating and air paid for by Sub -Fund #29 monies in 2004. The outdoor amenity at the Community Center is an outdoor patio contiguous to the current facility. Beginning at the northeast corner of the facility, it will wrap around the corner and extend down the east exterior wall. What is the primary goal of the proposed project? The project will provide an outdoor space to host classes, events and meetings, as well as for individuals and groups of people to gather or have lunch. The Owasso senior population (Owasso Golden Agers), and four different veteran groups currently consider the Community Center their home location and will greatly utilize this amenity. Our desire is to incorporate elements of nature through plants and trees throughout allowing the space to feel open yet secure with railing and fencing. Furniture pieces will include durable round table seating that can be easily moved for access or provide additional space. Describe any matching funds that will be part of this project: The City of Owasso General Fund will subsidize the additional monies required to complete the project Are these funds committed? Yes Sustainability - Vision 2025 funds may only be utilized for capital items. Are there funds available other than Vision 2025 for maintenance and operations? Yes If so, what is the source of those funds? The City of Owasso General Fund What is the intended public benefit of the proposed project? The Project will be a source of positive benefit for the City of Owasso as an additional gathering place option. It will strengthen the current City partnerships with the various groups that regularly use the Community Center, an may increase the number of partnerships resulting in increased volunteer support, program and resource development and future investments as a result of those relationships. An outdoor amenity will also enhance the property values for the Redbud District of Owasso in addition to an increased property value for the Community Center. Is there any additional information about the proposed project you would like to provide? As with any capital improvement to public property, our hope is that this advancement will be attractive to homebuyers and workers. In addition to the current senior population in and around the Owasso Community, enhancement of the Community Center will also attract new retirees since the location is also the gathering site for seniors in Owasso. New seniors /retirees will increase the tax base of the community while using fewer services; for example, paying taxes to the school district but not sending kids to attend. March 16, 2021 Tulsa County Vision Authority 500 South Denver Tulsa, OK 74103 Dear Authority Members, The City of Owasso is requesting an updated Capital Improvements Agreement (CIA) for Vision 2025 funding available under Sub -Fund H -9. The Recital of the CIA calls for these funds to be used for "Educational, Health Care and Event Facilities for the purpose of Economic Development within Tulsa County, Oklahoma." The Owasso Events Facilities - Sports Park Project #2 was approved with a CIA dated December 6, 2016, in the amount of $2,496,320.00, then amended to reduce the funding by $347,115.00 and written into a separate CIA for the Sports Park Lighting, leaving $2,149,205.00 for the following improvements: construction of new parking lots, roadways and paving of existing gravel parking lots for the Sports Park, including grading, stormwater drainage, utility installation and lighting, and additional features to tie to future trail heads affiliated with a 5K Trail throughout the Sport Park. In 2018, the CIA was further amended by Tulsa County Vision Authority and approved by City Council to include additional improvements allowed for reimbursement of the $2,149,205.00. These additional improvements included additional fields and amenities, various shade structures, and fencing for an enhanced event facility to attract tournaments to the Owasso Sports Park. As of March 16, 2021, the City of Owasso has $944,288.48 in unspent Vision 2025 funds for the Owasso Sports Park. In order to fully expend the $2,149,205.00 allocated under the CIA, the City of Owasso requests an amended CIA to extend additional time for the reimbursement of the remaining $944,288.48 until November 1, 2022. The additional improvements will exceed the amount allocated under the CIA by approximately $55,000.00 and will be subsidized by an alternate funding source of the City. The City of Owasso requests that the Tulsa County Vision Authority authorize an updated CIA for Sub -Fund H -9, to extend additional time for the reimbursement for Owasso Events Facilities - Sports Park Project #2. Respectfully, Mr. Warren Lehr City Manager 200 S Main St 1 (918) 376 -1500 PO Box 180 City of Owasso FAX (918) 376 -1599 Owosso, OK 74055 A City Of Character www.cityofowasso.com Vision2015 Foresight 4 Greater Tulsa APPLICATION Project Sponsor: Type of Entity: _X_ Governmental _ Not for Profit Brief Project Description: Owasso Events Facilities —Sports Park Include confirmation that the entity supports or approves to move the project forward: See attached Council memo Cost Estimate: $944,288.48 Proposed Schedule: Advertise for bids July 2021, begin construction September 2021, completion December 2021 Project Location: Owasso Sports Park 116th St, Owasso, Indicate where the Project Sponsor believes the proposed project fits within the 3 active Vision 2025 Propositions: (check one) Proposition 2: Capital Improvements for the purpose of Economic Development within Tulsa County, Oklahoma _X_ Proposition 3: Educational, Health Care and Event Facilities for the purpose of Economic Development within Tulsa County, Oklahoma Proposition 4: Capital Improvements for the purpose of Community Enrichment within Tulsa County, Oklahoma Does this proposed project further enhance a previously completed Vision 2025 Project? Yes If so, how? These additional improvements will enhance the previous upgrades the City has completed at the Sports Park with construction of new parking lots, roadways and paving of existing gravel parking areas for the Sports Park as well as adding fencing materials along the edges of roads and parking lots for safety purposes. These expenses will include grading, storm water drainage and may include utility installation and lighting. Additional features will be to tie to future trail heads affiliated with a 5K Trail throughout the Sports Park. What is the primary goal of the proposed project? The project will provide safer roads and parking areas to enhance the Sports Park and allow for additional attendance at tournaments as well as fencing materials for safety purposes. Describe any matching funds that will be part of this project: The City of Owasso General Fund and Parks Fund will subsidize the additional monies required to complete the project Are these funds committed? Yes Sustainability - Vision 2025 funds may only be utilized for capital items. Are there funds available other than Vision 2025 for maintenance and operations? Yes If so, what is the source of those funds? The City of Owasso General Fund What is the intended public benefit of the proposed project? The Project will be a source of positive benefit for the City of Owasso as it will encourage additional participation in Sports Park sporting events and tournaments. Is there any additional information about the proposed project you would like to provide? As with any capital improvement to public property, our hope is that this advancement will be attractive to homebuyers and workers. TO: The Honorable Mayor and City Council FROM: Karl A. Fritschen AICP, RLA Planning Manager SUBJECT: Execution of a Temporary Road Easement- Lissau Landing DATE: March 12, 2021 BACKGROUND: As part of the development of the Lissau Landing property, there are several easements needing to be filed to facilitate the development of the new Warren Clinic. One such easement is a temporary road easement on the north portion of the internal service road (North 137th East Avenue). A temporary cul -de -sac will be built at this location until such time as the road is extended to the north. As such, a temporary road easement instrument needs to be executed to allow the encroachment on the adjoining properties to the east and west of the road. When North 1371h East Avenue is eventually extended north, these easements will no longer be necessary. RECOMMENDATION: Staff recommends authorization for the Mayor to execute the temporary road easement granting access for municipal use. ATTACHMENT: Temporary Road Easement Instrument TEMPORARY ROAD EASEMENT KNOW ALL MEN BY THESE PRESENTS: That the undersigned, Charney Properties, Inc., an Oklahoma corporation; Kourtis Property Management, Inc., an Oklahoma corporation; Simmons Property Management, Inc., an Oklahoma corporation; and The Imprimis Group, Inc., an Oklahoma corporation (hereinafter referred to as "Grantor" whether one or more) ( "Grantor "), for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations, the receipt of which are hereby acknowledged, does hereby grant and convey unto CITY OF OWASSO, an Oklahoma municipal corporation ( "Grantee "), a temporary road easement over and across the following described property situated in Tulsa County, Oklahoma, to -wit: SEE EXHIBITS "A" AND `B" ATTACHED HERERTO AND MADE A PART HEREOF ( "Easement Tract "). This temporary road easement is granted for the purpose of allowing Grantee, its employees, representatives, agents, and /or persons under contract with it, to use the above - described property for temporary access for municipal use including (without limitation) temporary emergency vehicle access. This temporary road easement shall terminate upon construction and acceptance of a public road to the North of the Easement Tract by the City of Owasso. Grantor agrees that this temporary easement shall be binding upon its successors and assigns during the term hereof and further agrees that in the event the premises covered by this temporary easement are sold, assigned or conveyed, that the purchaser or grantee thereof will be advised of the existence of this temporary grant and that said sale during said term shall be made subject to the rights herein given. Grantee will indemnify, hold harmless and defend Grantor against any claims, demands, actions and causes because of any injury, damage, trespass or loss to the person or property of Grantor, Grantee, or any other persons or parties, that result from Grantee's use of the Property, or the use of the Easement Tract by Grantee's employees, agents and contractors from loss or risk of loss occasioned by Grantee's activities. [SIGNATURE PAGES ATTACHED HERETO] IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed this day of February, 2021. Charney Properties, Inc. In David E. Charney, President Kourtis Property Management, Inc. Pete Kourtis, President Simmons Property Management, Inc. Greg A. Simmons, President The Imprimis Group, Inc. J. Thomas Atherton, President STATE OF OKLAHOMA ) ) ss COUNTY OF TULSA) Before me, the undersigned, a Notary Public, in and for said County and State, on this day of February, 2021, personally appeared David E. Chamey, President of Chamey Properties, Inc., to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as its President and acknowledged to me that he executed the same as his free and voluntary act and deed and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. Given under my hand and seal of office the day and year last above written. Notary Public My Commission Expires: STATE OF OKLAHOMA ) ) ss COUNTY OF TULSA) Before me, the undersigned, a Notary Public, in and for said County and State, on this day of February, 2021, personally appeared Pete Kourtis, President of Kourtis Property Management, Inc., to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as its President and acknowledged to me that he executed the same as his free and voluntary act and deed and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. Given under my hand and seal of office the day and year last above written. Notary Public My Commission Expires: STATE OF OKLAHOMA ) ) ss COUNTY OF TULSA) Before me, the undersigned, a Notary Public, in and for said County and State, on this day of February, 2021, personally appeared Greg A. Simmons, President of Simmons Property Management, Inc., to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as its President and acknowledged to me that he executed the same as his free and voluntary act and deed and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. Given under my hand and seal of office the day and year last above written. Notary Public My Commission Expires: STATE OF OKLAHOMA ) ) ss COUNTY OF TULSA) Before me, the undersigned, a Notary Public, in and for said County and State, on this day of February, 2021, personally appeared J. Thomas Atherton, President of The Imprimis Group, Inc., to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as its President and acknowledged to me that he executed the same as his free and voluntary act and deed and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. Given under my hand and seal of office the day and year last above written. Notary Public My Commission Expires: "GRANTEE" CITY OF OWASSO An Oklahoma Municipal Corporation Bill Bush, Mayor Attest: Juliann M. Stevens, City Clerk STATE OF OKLAHOMA ) SS. COUNTY OF TULSA ) BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this _day of March, 2021, personally appeared Bill Bush, Mayor, City of Owasso, an Oklahoma municipal corporation, known or proved to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as his free and voluntary act and deed, and as the free and voluntary act and deed of the municipality, for the purposes and consideration therein expressed. Notary Public My Commission Expires: (SEAL) EXHIBIT "A" TEMPORARY ROAD LEGAL Temporary Roadway Easement No.I A tract of land located in the Southwest Quarter of the Southeast Quarter (SW /4 SE /4) of Section Four (4) of Township Twenty -one (2 1) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B.& M.) according to the U.S. Government Survey thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Beginning at the NW corner of Lot One (1) of Block One (1) of Crossroads Christian Center, filed as Plat No. 5157 in the Tulsa County Clerk's office; Thence N 14°02'12" W along the present right -of- way of U.S. Highway 169 a distance of 380.84 feet; Thence N 06°33'05" W along said present right - of -way a distance of 310.99 feet to the north line of said SW /4 SEA; Thence N 88°45'54 "E along the north line of said S W/4 SE /4 a distance of 232.06 feet to the Point of Beginning; Thence N 88°45'54 "E along the north line of said SW /4 SEA a distance of 30.00 feet; Thence S 01°08'13"E a distance of 144.20 feet; Thence S 88°45'54 "W a distance of 30.00 feet; Thence N01°08'13 "W a distance of 144.20 feet to the Point of Beginning, and containing 4,326 square feet, more or less. Temporary Roadway Easement No.2 A tract of land located in the Southwest Quarter of the Southeast Quarter (SW /4 SE /4) of Section Four (4) of Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B.& M.) according to the U.S. Government Survey thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Beginning at the NW corner of Lot One (1) of Block One (1) of Crossroads Christian Center, filed as Plat No. 5157 in the Tulsa County Clerk's office; Thence N 14°02'12" W along the present right -of- way of U.S. Highway 169 a distance of 380.84 feet; Thence N 06°33'05" W along said present right - of -way a distance of 310.99 feet to the north line of said SW /4 SE /4; Thence N 88°45'54 "E along the north line of said S W/4 SE /4 a distance of 322.06 feet to the Point of Beginning; Thence N 88°45'54 "E along the north line of said SW/4 SE /4 a distance of 30.00 feet; Thence S 01°08'13"E a distance of 144.40 feet; Thence S 88°45'54 "W a distance of 30.00 feet; Thence N 01°08'13"W a distance of 144.40 feet to the Point of Beginning, and containing 4,332 square feet, more or less. roll EXHIBIT "B" TEMPORARY ROAD EXHIBIT Part of the 8W /4 of the SE/4 M Sec. 4, T -21 -N, R -14 -E TEMPCRARY ROADWKY EASEMEM No.1 TEMPORARY RGAOWAY EASEMENT TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: Fund 77 General Liability /Property Self- Insured Fund Budget Amendment DATE: March 12, 2021 PROPOSED ACTION: A budget amendment for Fund 77 General Liability /Property Self- Insurance Fund. BACKGROUND: The General Liability /Property Self- Insurance Fund (Fund 77) is used to account for the fees paid to self - insure for general liability, property and vehicle collision risk. The General Liability /Property Self- Insurance Fund is financed through billings to the General Fund and Owasso Public Works Authority. On March 2, 2021, City Council approved the payment of court ordered fees in the amount of $129,500 to Christopher Camp, Attorney, resulting from litigation styled, Patrick D. Ross vs. City of Owasso, CV -2013- 00898. This amount was paid from the General Liability /Property Self- Insurance Fund. The final order, which necessitated payment of attorney fees, was received by the appellate court after the 2020 -2021 budget was submitted and it is now necessary to request an increase in revenues and expenses, in the amount of $129,500. RECOMMENDATION: Staff recommends approval of a budget amendment in the General Liability /Property Self - Insurance Fund, increasing the estimated revenues by $129,500 and increasing the appropriation for expenditures by $129,500. TO: The Honorable Mayor and City Council FROM: Arami Goldstein Assistant Fire Chief SUBJECT: Emergency Medical Services (EMS) Supply Van Purchase DATE: March 12, 2021 PROPOSED PROJECT: Staff is proposing the purchase of an EMS Supply Van, utilizing the State of Oklahoma's approved contract list. BACKGROUND: In 2020, the Owasso Fire Department responded to a total of 4,872 EMS related calls. The majority of these calls require usage of medical supplies and /or medications. Stations #1, #2 and #3 each have a small EMS stock room and are resupplied throughout week from the main supply room by the EMS Manager, which is housed at Station #4. All EMS supplies are ordered, commonly in bulk, shipped to Station #4, and are inventoried, organized and packaged for distribution to the outlaying stations. Currently, staff utilizes a support vehicle, if available, and the packaged supplies are then driven to each individual station for resupply, several times per week, sometimes several times per day. This same support vehicle can also be used for transportation to and from training classes, meetings for other admin personnel or as a reserve vehicle for the Battalion Chiefs. If it is not readily available to the EMS Manager, he /she is forced to delay the distribution of supplies. Staff is requesting the purchase of a dedicated EMS supply van to house and distribute vital inventory to the outlaying stations. In addition, the van will stock spare equipment (monitor, ventilator, auto - pulse, cot, etc.) and other commonly used items for distribution as needed. It is intended that the addition of this apparatus will increase efficiency in the EMS supply distribution, and therefore decrease the frequency that trips are made to each station, each day. Staff conducted research to determine the type /size of van, and associated implements necessary to meet the requirements of the department, and a list of criteria was developed. BIDDING: Staff reviewed the State of Oklahoma's approved contract list. Based upon the state list, staff contacted Bill Knight Ford in Tulsa, and John Vance Fleet in Guthrie, to provide comparison price quotes. Bill Kni ht Ford 32,131.00 John Vance Fleet Service 31,122.00 FUNDING: Funding for the purchase of the van is available in the FY 2021 Ambulance Capital Budget. Emergency Medical Services (EMS) Supply Van Purchase Page 2 RECOMMENDATION: Staff recommends approval to purchase a Ford Transit T -250 Cargo Van, from John Vance Fleet Services, of Guthrie, Oklahoma, utilizing the State of Oklahoma's approved contract SW 035; and authorization for payment in an amount not to exceed $31,122.00. TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Ordinance 1175, Utility Easement Closures Request— Lot One (1), Block One (1) and Lot One (1), Block Two (2), Owasso Medical Campus DATE: March 12, 2021 BACKGROUND: The City of Owasso received an application for review and approval of the closing of two (2) utility easements located and described as follows: CLOSURE OF A PORTION OF A 17.5' UTILITY EASEMENT A total of 2,298 square feet of the south 7.5' of the platted 17.5' utility easement on Lot One (1), Block One (1), Owasso Medical Campus. CLOSURE OF A PORTION OF A 17.5' UTILITY EASEMENT A total of 6,878.5 square feet of the south 7.5' of the platted 17.5' utility easement on Lot One (1), Block Two (2), Owasso Medical Campus. The subject easements are located on property just north of Lowe's Home Improvement located at 12001 East 96th Street North and just south of the Bailey Ranch Estates II subdivision. The subject property was platted as Lot One (1), Block One (1) and Lot One (1), Block Two (2) Owasso Medical Campus in 2005. The subject easements are owned by Washington County Rural Water District (RWD) #3, and were filed via separate instrument (BK 6541, PG 1560). The applicant has provided Staff with a letter of agreement from Washington County Rural Water District #3, acknowledging that their Board of Directors consents to these two subject easement closures. The closure requests are being brought forth for consideration by the City Council because the Owasso Medical Campus final plat was approved by the City Council on October 19, 2004. The applicant intends to construct what will be called "Reunion at Owasso," a multi - family housing facility, with accessory storage garages. The proposed garages would partially encroach on the two subject easements and as such, the applicant seeks to close the two subject easements. According to the Alta survey, there are no active lines within this easement. Because the two easements are empty, the applicant has determined that these easements are unnecessary or redundant and no longer needed. All required notices were sent to all franchise holders and utility companies. The City of Owasso Public Works Department was also contacted regarding the closing of the portion of the easement and indicated there should be no impact to future utilities. No other utilities appear to be affected by the closing of this portion of each easement. No utility companies had an issue with the proposed closing of the easements. Upon City Council action to close an easement, the applicant is advised to take the item to District Court and file for vacation of the easements, which will completely remove them from the books. Page 2 Utility Easement Closure- Owasso Medical Campus TECHNICAL ADVISORY COMMITTEE: The Technical Advisory Committee reviewed the request at their February 17, 2021, meeting. No comments or concerns regarding negative impacts to utilities were expressed at the meeting. RECOMMENDATION: Staff recommends adoption of Ordinance 1175, approving the closure of the following utility easements: CLOSURE OF A PORTION OF A 17.5' UTILITY EASEMENT A total of 2,298 square feet of the south 7.5' of the platted 17.5' utility easement on Lot One (1), Block One (1), Owasso Medical Campus. CLOSURE OF A PORTION OF A 17.5' UTILITY EASEMENT A total of 6,878.5 square feet of the south 7.5' of the platted 17.5' utility easement on Lot One (1), Block Two (2), Owasso Medical Campus. ATTACHMENTS: Ordinance 1175 Aerial Maps CITY OF OWASSO, OKLAHOMA ORDINANCE 1175 AN ORDINANCE CLOSING TO THE PUBLIC TWO (2) UTLITY EASEMENTS LOCATED IN A PORTION OF LOT 1 BLOCK 1 AND LOT 1 BLOCK 2 OF OWASSO MEDICAL CAMPUS, AND ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT NO. 5862 AND ACCORDING TO THE RECORDED EASEMENT IN BOOK 6541, PAGE 1560, AS FILED IN TULSA COUNTY WHEREAS, the City of Owasso, Oklahoma, has deemed it necessary and expedient to close to the public use a portion of certain utility easements attached as Exhibit "A" ; and, WHEREAS, the City of Owasso retains the absolute right to reopen the same without expense to the municipality, and repealing all ordinances or parts of ordinances in conflict. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land that is the south 7.5' of the platted 17.5' utility easement along the north line of Lot One (1), Block One (1), Owasso Medical Campus, an addition to the City of Owasso, Tulsa County, State of Oklahoma, according to the recorded plat thereof, being more particularly described as follows: COMMENCING AT THE NORTHEAST CORNER OF SAID BLOCK 1; THENCE SOUTH 01°10'38" EAST ALONG THE EAST LINE THEREOF A DISTANCE OF 17.50 FEET; THENCE SOUTH 88°44'06" WEST A DISTANCE OF 17.50 FEET TO THE SOUTH LINE OF A PLATTED 17.5 FOOT WIDE UTILITY EASEMENT AND THE POINT OF BEGINNING; THENCE CONTINUING SOUTH 88°44'06" WEST ALONG SAID SOUTH LINE 306.39 FEET; THENCE NORTH 01°17'27" WEST 7.50 FEET; THENCE NORTH 88°44'06" EAST AND PARALLEL WITH THE NORTH LINE OF SAID LOT 1 A DISTANCE OF 306.40 FEET; THENCE SOUTH 01°10'38" EAST AND PARALLEL WITH THE EAST LINE OF SAID LOT 1 A DISTANCE OF 7.50 FEET TO THE POINT OF BEGINNING. Said tract of land contains 2,298.0 sq. feet or 0.05 acres. Bearings are based upon the recorded plat "Owasso Medical Campus ", Plat No. 5862, AND; A tract of land that is the south 7.5' of the platted 17.5' utility easement along the north line of the Lot One (1), Block Two (2), Owasso Medical Campus, an addition to the City of Owasso, Tulsa county, State of Oklahoma, according to the recorded plat thereof, being more particularly described as follows: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 1, BLOCK 2; THENCE SOUTH 01°10'38" EAST ALONG THE WEST LINE THEREOF A DISTANCE OF 17.50 FEET; THENCE NORTH 88°44'06" EAST A DISTANCE OF 17.50 FEET TO THE SOUTH LINE OF A PLATTED 17.5 FOOT WIDE UTILITY EASEMENT AND THE POINT OF BEGINNING; THENCE NORTH 01°10'38" WEST 7.50 FEET; THENCE NORTH 88°44'06" EAST AND PARALLEL WITH THE NORTH LINE OF SAID LOT I FOR A DISTANCE OF 917.12 FEET TO A POINT ON THE EAST LINE OF SAID LOT 1; THENCE SOUTH 01°15'46" EAST ALONG SAID EAST LINE 7.50 FEET; THENCE SOUTH 88°44'06" WEST ALONG THE SOUTH LINE OF SAID 175 UTILITY EASEMENT A DISTANCE OF 917.14 FEET TO THE POINT OF BEGINNING, Ordinance 1175 Page 1 of 7 Said track of land contains 6,878.5 sq. feet or 0.16 acres. Bearings are based upon the recorded plat "Owasso Medical Campus ", Plat No. 5862. The some is hereby closed for public use as utility easements. SECTION 2. All ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. 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. PASSED AND APPROVED this 16th day of March, 2021. Bill Bush, Mayor Attest: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1175 2 of 7.5' UTILITY EASEMENT VACATION EXHIBIT "A" PAGE 1 of 2 R 14 E EAST 106th STREET NORTH SECTION 17 EAST 96th STREET NORTH 7.5' UTILITY EASEMENT VACATION EXHIBIT "A" PAGE 2 of 2 7.5' WIDE UTILITY EASEMENT VACATION LEGAL DESCRIPTION: Ordinance 1175 Page 4 of 7 A TRACT OF LAND THAT IS THE SOUTH 7.5' OF THE PLATTED 17.5' UTILITY EASEMENT ALONG THE NORTH LINE OF LOT ONE (1), BLOCK ONE (1), OWASSO MEDICAL CAMPUS, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID BLOCK 1; THENCE SOUTH 01°10'38" EAST ALONG THE EAST LINE THEREOF A DISTANCE OF 17.50 FEET; THENCE SOUTH 88°44'06" WEST A DISTANCE OF 17.50 FEET TO THE SOUTH LINE OF A PLATTED 17.5 FOOT WIDE UTILITY EASEMENT AND THE POINT OF BEGINNING; THENCE CONTINUING SOUTH 88°44'06" WEST ALONG SAID SOUTH LINE 306.39 FEET; THENCE NORTH 01°17'27" WEST 7.50 FEET; THENCE NORTH 88°44'06" EAST AND PARALLEL WITH THE NORTH LINE OF SAID LOT 1 A DISTANCE OF 306.40 FEET; THENCE SOUTH 01°10'38" EAST AND PARALLEL WITH THE EAST LINE OF SAID LOT 1 A DISTANCE OF 7.50 FEET TO THE POINT OF BEGINNING. SAID TRACT OF LAND CONTAINS 2,298.0 SO. FEET OR 0.05 ACRES. BEARINGS ARE BASED UPON THE RECORDED PLAT " OWASSO MEDICAL CAMPUS ". PLAT NO. 5862. SURVEYOR'S CERTIFICATION FRITZ LAND SURVEYING, LLC AND THE UNDERSIGNED PROFESSIONAL LAND SURVEYOR, UNDER CERTIFICATE OF AUTHORIZATION CA #5848, DO HEREBY STATE THAT THIS PLAT OF SURVEY IS A TRUE AND ACCURATE REPRESENTATION OF THE RECORD CONDITIONS AT THE TIME OF THE SURVEY. THIS SURVEY IS INTENDED TO ILLUSTRATE THE PROPOSED 7.5' WIDE UTILITY EASEMENT VACATION AND FEATURES OF THE PROPERTY HAVE BEEN OMITTED FOR CLARITY. THIS PLAT MEETS OR EXCEEDS THE MINIMUM TECHNICAL STANDARDS ADOPTED BY THE OKLAHOMA STATE BOARD OF LICENSURE FOR PROFESSIONAL ENGINEERS AND LAND SURVEYORS. DATE OF LAST SITE VISIT: MAY 27, 2020. BEARINGS ARE BASED UPON THE RECORDED PLAT " OWASSO MEDICAL CAMPUS ", PLAT NO. 5862. WITNESS MY HAND AND SEAL THIS 19th DAY OF JANUARY. 2021. FRITZ LAND SURVEYING, LLC 2017 W. 91ST STREET, TULSA, OK 74132 PH: 918.231.0575 FRITZLANDS URVEYING@GMAIL.COM C.A. # 5848 EXPIRES: 6 -30 -2022 FLS# 20168 PAGE 2 OF 2 ANDY FRRZ, PLS OK LIC. 1694 CA #5648 EXP. 06.30.2022 ANDY 7.5' UTILITY EASEMENT VACATION EXHIBIT "A" PAGE 1 of 2 R 14 E EAST 106th STREET NORTH 7.5' UTILITY EASEMENT VACATION Ordinance 7175 Page b of 7 EXHIBIT "A" PAGE 2 of 2 7.5' WIDE UTILITY EASEMENT VACATION LEGAL DESCRIPTION; A TRACT OF LAND THAT IS THE SOUTH 7.6 OF THE PLATTED 17.5' UTILITY EASEMENT ALONG THE NORTH LINE OF LOT ONE (1), BLOCK TWO (2), OWASSO MEDICAL CAMPUS, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 1, BLOCK 2; THENCE SOUTH 01°10'38" EASTALONG THE WEST LINE THEREOF A DISTANCE OF 17.50 FEET; THENCE NORTH 88°44'06" EAST A DISTANCE OF 17.50 FEET TO THE SOUTH LINE OF A PLATTED 17.5 FOOT WIDE UTILITY EASEMENT AND THE POINT OF BEGINNING; THENCE NORTH 01°10'38" WEST 7.50 FEET; THENCE NORTH 88°44'06" EAST AND PARALLEL WITH THE NORTH LINE OF SAID LOT 1 FOR A DISTANCE OF 917.12 FEET TO A POINT ON THE EAST LINE OF SAID LOT 1; THENCE SOUTH 01°15'46" EAST ALONG SAID EAST LINE 7.50 FEET; THENCE SOUTH 88°44'06" WEST ALONG THE SOUTH LINE OF SAID 17.5' UTILITY EASEMENT A DISTANCE OF 917.14 FEET TO THE POINT OF BEGINNING. SAID TRACT OF LAND CONTAINS 6,878.5 SQ. FEET OR 0.16 ACRES. BEARINGS ARE BASED UPON THE RECORDED PLAT " OWASSO MEDICAL CAMPUS ", PLAT NO. 5862. SURVEYOR'S CERTIFICATION FRITZ LAND SURVEYING, LLC AND THE UNDERSIGNED PROFESSIONAL LAND SURVEYOR, UNDER CERTIFICATE OF AUTHORIZATION CA #5848, DO HEREBY STATE THAT THIS PLAT OF SURVEY IS A TRUE AND ACCURATE REPRESENTATION OF THE RECORD CONDITIONS AT THE TIME OF THE SURVEY. THIS SURVEY IS INTENDED TO ILLUSTRATE THE PROPOSED 7.5' WIDE UTILITY EASEMENT VACATION AND FEATURES OF THE PROPERTY HAVE BEEN OMITTED FOR CLARITY. THIS PLAT MEETS OR EXCEEDS THE MINIMUM TECHNICAL STANDARDS ADOPTED BY THE OKLAHOMA STATE BOARD OF LICENSURE FOR PROFESSIONAL ENGINEERS AND LAND SURVEYORS. DATE OF LAST SITE VISIT: MAY 27, 2020. BEARINGS ARE BASED UPON THE RECORDED PLAT " OWASSO MEDICAL CAMPUS ". PLAT NO. 5852. WITNESS MY HAND AND SEAL THIS 19th DAY OF JANUARY, 20 FRITZ LAND SURVEYING, LLC 2017 W. 91ST STREET, TULSA, OK 74132 PH:918.231.0575 FRITZLANDSURVEYING@GMAIL.COM C.A. # 5848 EXPIRES: 6 -30 -2022 OK LI .1694 PLS OK LIC. 1694 FLS #20168 CA #5848 EXP. 05.30.2022 PAGE 2 OF 2 ATTACHMENT "A" Water District No. 3 Page7nce775 Page 7 of 7 VftsMngton County, Oklahoma 17227 N. 12911 E. Ave., P.O. Box 70, Collinsville, OK 74021 -0070 Ph. (918) 371 -2055 • Fax (918) 371 -3864 o TRS 711 To Whom It May Concern: Pursuant to the requests of both Smalygo Properties and Four Points Development for a partial vacation of certain platted easements, please be advised that said requests were approved by the District's Board of Directors on Monday, February 8, 2021, consenting to the partial vacation and /or partial closure of platted easements in Lot 1, Block 1 and Lot 1, Block 2. Owasso Medical Campus, Section 17, Township 21 North, Range 14 East, Tulsa County, Oklahoma. In approving the request, please note that the Board's action was as follows: Steve Cole made the motion the District grant the partial vacancy of the existing platted. easements with the stipulation that potential future easements for this or additional properties developed East of the property by Smalygo Properties be granted with out cost to Rural Water District #3 Washington County. Bill Jacobs seconded. Bruce Hoover, yes; Robert Scott, yes; Bill Jacobs, yes; Max Terrell, yes; Gary Burd, yes; Steve Cole, yes. Motion carried unanimous. Thanks, and if you have any questions, or need additional information, please do not hesitate to call. Sincerely, zap Jerry Gammill District Manager In accordance with Federal law and U.S. Department of Agriculture policy, this Institution Is prohibited from discriminating on the basis of race, color, national origin, age, disability, religion, sex, and familial status. (Not all prohibited bases apply to all programs). To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C., 20250 -9410 or call (800) 795 -3272 (voice) or (202) 720 -6382 (TDD). Aerial Map- Owasso Medical Campus #1 Aerial Map- Owasso Medical Campus #2 Now InSubject Property TO: The Honorable Mayor and City Council FROM: Alexa Beemer Jurisdiction City Planner SUBJECT: Ordinance 1176, Annexation (OA 21 -01) and Rezoning (OZ 21 -01) DATE: March 12, 2021 BACKGROUND: The Community Development Department received a request for the annexation and rezoning of property located at the southwest corner of East 106th Street North and US Highway 169. The subject property is composed of approximately 4.19 acres of land and is currently zoned Agriculture (AG) in Tulsa County. Upon annexation, the applicant is requesting the property be brought into Owasso City limits as Commercial Shopping (CS) via an accompanying rezoning request (OZ 21 -01). SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Office O School Transitional Cit of Owasso South Agriculture AG Vacant/ Rural Residential Commercial Tulsa Coun East US Highway 169 ROW Highway ROW N/A ODOT West Residential Estate RE Rural Residential Commercial Tulsa Count SUBJECT PROPERTY /PROJECT DATA: Property Size 4.19 acres +/- Current Zoning Agriculture AG in Tulsa Count Proposed Zoning Upon Annexation Commercial Sho ping (CS) Land Use Master Plan Commercial Proposed Use Office, Commercial Within PUD? No Within Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural Water District #3 Applicable Paybacks (assessed at Platting) Storm Siren Fee ($50.00 per acre) Ranch Creek Interceptor Payback ($610.33 per acre) Garrett - Morrow Sanitary Assessment $3,146 per acre ANALYSIS: The property is currently zoned AG in Tulsa County, . and is contiguous with City limits on the northern and eastern boundaries of the property. The applicant is requesting the property be assigned the CS zoning designation upon annexation, via a concurrent rezoning request (OZ 21- 01). Typically, property is annexed either under Agriculture (AG) zoning or as the County's corresponding zoning designation under the Owasso Zoning Code. However, an applicant may request an alternate zoning be applied if said zoning corresponds to the Land Use Master Plan and is advertised in accordance with statutory requirements. In this case, the GrOwasso 2030 Page 2 OA 21 -01, OZ 21 -01 Land Use Master Plan identifies the subject property for future Commercial land uses. Therefore, assigning a zoning of CS to the property upon annexation is appropriate. The subject property is currently undeveloped and unplatted. The applicant intends to plat this property as three (3) separate lots. The western -most lot will remain undeveloped until such a time when it can be marketed for sale. The applicant intends to construct a mixed -use office building on the middle lot, consisting of a realty office, title office, and medical office. Finally, the applicant intends to sell the eastern -most lot to a commercial developer. These proposed future uses are consistent with the GrOwasso 2030 Land Use Master Plan, as the plan calls out the subject property for future Commercial uses. The property lies at the intersection of a major heavily traveled highway and arterial street making it well suited for future Commercial development. The subject property is part of the Glenn -Mur Special District, a special area called out for future annexation and commercial development on the GrOwasso 2030 Land Use Master Plan. According to the Plan, property in the Glenn -Mur Special District must be at least 9.2 acres in size to be annexed in to the City; this rule was introduced to prevent piecemeal annexation and development within the existing rural residential neighborhood. However, since the subject property is located at the hard corner of East 106th Street North and US Highway 169 an exception to this minimum acreage requirement is allowed per the Land Use Master Plan. As such, this annexation request is in harmony with the vision for this special district as prescribed in the GrOwasso 2030 Land Use Master Plan. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the property upon annexation. Washington 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: The Owasso Planning Commission voted 5 -0 to recommend approval of annexation request OA 21 -01 and accompanying rezoning request OZ 21 -01, at their regular meeting on March 8, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1176. ATTACHMENTS: Ordinance 1176 Zoning Map GrOwasso 2030 Land Use Master Plan Map Annexation Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1176 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING INTO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 21 -01 & APPROVING ZONING APPLICATION OZ 21 -01 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 the southwest corner of East 106th Street North and US- Highway 169 (US -] 69); and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission, and all statements for or against the requested annexation and rezoning of the property referenced in applications OA 21 -01 and OZ 21 -01. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land located in the north half of the northwest quarter of the northeast quarter of the Norwest quarter (N /2 NW /4 NE /4 NW /4) of section sixteen (16), township twenty -one (21) north, range fourteen (14) east of the I.B. &M., Tulsa County, State of Oklahoma, and more particularly described as follows, to -wit: BEGINNING AT THE NORTHWEST CORNER OF SAID N/2 NW /4 NE /4 NW /4, THENCE N 88°44'43" E ALONG THE NORTH LINE OF SAID N/2 NW /4 NE /4 NW /4 A DISTANCE OF 175.85 FEET; THENCE S 01°15'20" E A DISTANCE OF 50.00 FEET; THENCE S 85°23'12" E A DISTANCE OF 488.94 TO A POINT ON THE EAST LINE OF SAID N/2 NW /4 NE /4 NW /4; THENCE S 01°18'27" E ALONG SAID EAST LINE A DISTANCE OF 230.48 FEET TO THE SOUTHEAST CORNER OF SAID N/2 NW /4 NE /4 NW /4; THENCE S 88°44'01" W ALONG THE SOUTH LINE OF SAID N/2 NW /4 NE /4 NW /4 A DISTANCE OF 662.13 FEET TO THE SOUTHWEST CORNER OF SAID N/2 NW /4 NE /4 NW /4; THENCE N 01°18'33" W ALONG THE WEST LINE OF SAID N/2 NW /4 NE /4 NW /4 A DISTANCE OF 330.60 TO THE POINT OF BEGINNING. Said tract of land contains 4.19 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 some is hereby zoned Commercial Shopping (CS). 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 Ward 1. Ordinance 1176 Page 1 of 3 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 APPROVED this 161h day of March, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1176 Page 2 of 3 OA 21 -01 Note: Graphic overlays may 0 100 200 400 not precisely on the with physical features on t: ground. Tract OZ 2101 Aerial Photo Date: February 2018 Feet Surrounding Zoning OA 21 -01 /OZ 21 -01- Tulsa Bone & Joint Surrounding Land Use OA 21 -01 /OZ 21 -01- Tulsa Bone & Joint Commercial Industrial Lake Neighborhood MX Parks Recreation Public / Institutional Residential Transitional E, 106TH Sr N. OWNER: WOODS LEGAL DESCRIPTION A TRACT OF LAND LOCATED IN ME NORM HALF OF ME NORTHWEST QUARTER OF ME NORTHEAST QUARTER OF ME NONMWEST CLARITY (N /2 NW /4 NE /4 NW /4) OF SECTION SIKIEEN (I6). TOWNSHIP TNENTY -ONE (21) NORM. RANGE FOURTEEN (14) EAST OF ME B &N.. NLSA COUNTY. STATE OF OKLAHOMA. AND MORE PARTICULARLY OESCRIBED AS FMOONE. M-MT BEGINNING AT ME NORMNEST CORNER OF SAID N/2 NW /4 NE /4 NW /4, THENCE N 06'4145- E ALONG THE NORM ONE OF SAID N/2 NW /4 NE /4 NW /4 A DISTANCE OF 115.85 FEET. MERGE 5 0115.20' E A DISTANCE OF 50.00 FEET; MENCE S 65]312' E A DISTANCE OF 48894 TO A M POINT ON E EAST LINE OF SAID N/2 NW /4 NE /4 NW 14; MENCE S 011621' E ALONG SAD EAST LINE A DISTANCE OF 230A6 MET 10 ME SOUTHEAST CORNER OF SAID N/2 NW /4 NE /4 NW THENCE 5 6694'BI' W ALONG ME SOUTH LINE OF SAID N/2 NW /4 NE/4 NW /4 A DISTANCE OF 662.13 FEET TO ME SOUTHWEST CORNER OF SAID N/2 NW /4 NE /4 NW /4; MENCE N 011635 W ALONG ME WEST LINE OF SAID N/2 NW /4 NE /4 NW /4 A DISTANCE OF 330.60 TO ME POINT OF BEGINNING. SAID MACT OF LAND CONTAINS 4.19 ACRES, MORE OR LESS TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Final Plat - Garnett Medical Center DATE: March 12, 2021 BACKGROUND: The Community Development Department received an application for the review and approval of a Final Plat for Garnett Medical Center, a proposed optometrist clinic. The Final Plat proposes one (1) lot on one (1) block. The subject property is located at the northwest intersection of East 103rd Street North and North Garnett Road. The subject property is approximately 2.156 acres in size, and is currently zoned Commercial General (CG) under Owasso Planned Unit Development (OPUD) 06 -04. The proposed development will consist of a single building that will house an optometrist clinic. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Commercial General (CG) Vacant Commercial City of Owasso South Residential Single - Family (RS -3) Religious Transitional City of Owasso City of Owasso Applicable Paybacks /Fees Institution Public Streets N/A East Residential Single - Family (RS -3) Residential Residential City of Owasso West Commercial General (CG) Memory Commercial City of Owasso Care Facilit SUBJECT PROPERTY /PROJECT DATA: Property Size 2.156 acres +/- Land Use Master Plan Commercial Current Zoning Commercial General CG Proposed Use Optometrist Clinic Proposed Lots /Blocks 1 Lot, 1 Block Within a PUD? Yes; OPUD 06 -04 Within an Overlay District? No Water Provider City of Owasso Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Ranch Creek Interceptor Sewer Payback 610.33 per acre Public Streets N/A ANALYSIS: The proposed Final Plat for Garnett Medical Center consists of one (1) lot on one (1) block on 2.156 acres. The underlying zoning for the property is CG, under OPUD 06 -04. The proposed lot as depicted on the Final Plat meets the bulk and area requirements stipulated in both the Owasso Zoning Code and in OPUD 06 -04. Page 2 Final Plat- Garnett Medical Center There will be two points of access for this subdivision. One point of access is off of East 103rd Street North, via an existing Mutual Access Easement (MAE) and drive that also serves the memory care facility directly to the west of the subject property. The second point of access is off of North Garnett Road, via a thirty (30) foot drive. This drive will cover a portion of another MAE that the applicant intends to file, connecting the subject property to the unplatted land to the north. This arrangement will create a shared drive scenario reducing the number of curb cuts along Garnett Road. The Final Plat provides all the necessary perimeter utility easements to service the proposed development. The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the property. Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for Garnett Medical Center, at their regular meeting on March 8, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Garnett Medical Center. ATTACHMENTS: Aerial Map Final Plat- Garnett Medical Center Aerial Map Final Plat- Garnett Medical Center FINAL PLAT Garnett Medical Center FINAL PLAT Garnett Medical Center TO: The Honorable Mayor and City Council FROM: Alexa Beemer Jurisdiction City Planner SUBJECT: Final Plat - Presley Hollow DATE: March 12, 2021 BACKGROUND: The Community Development Department received an application for the review and approval of a Final Plat for Presley Hollow, a proposed residential subdivision. The Final Plat proposes one hundred ninety -seven (197) lots on twelve (12) blocks. The subject property is located on the north side of East 76 +h Street North, approximately three - fourths (3/4) of a mile west of North 161st East Avenue. The subject property is approximately 66.85 acres in size, and is currently zoned Residential Single - Family High Density (RS -3) under Owasso Planned Unit Development (OPUD) 16 -04. A Preliminary Plat for this property was approved by the Owasso Planning Commission in July 2016, but has expired. As such, both the Preliminary and Final Plats were considered by the Owasso Planning Commission at their March 8, 2021, meeting. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single - Family High Residential Residential Rogers County Gross Density Medium Densit RS -10 Within a PUD? Yes; OPUD 16 -04 Within an Overlay District? No Residential Single - Family Low Rogers Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Elm Creek Sanitary Sewer Relief Area $1,580.00 per acre South Medium Density (RS -40)/ Residential Residential Rogers County Residential Single - Family Medium Density RS -20 East Residential Single - Family High Vacant Residential City of Owasso Density RS -3 Residential Single - Family (RS- West 3)/ Residential Single - Family Residential Residential City of Owasso/ Low Medium Density RS -40 Rogers County SUBJECT PROPERTY /PROJECT DATA: Property Size 66.85 acres +/- Land Use Master Plan Residential Current Zoning Residential Single-Family RS -3 Proposed Use Residential subdivision Proposed Lots /Blocks 197 Lots, 612 Blocks Gross Density 2.95 DU /Ac Within a PUD? Yes; OPUD 16 -04 Within an Overlay District? No Water Provider Rogers Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Elm Creek Sanitary Sewer Relief Area $1,580.00 per acre Public Streets Will be dedicated, with exception of Reserve Area "A" Page 2 Final Plat- Presley Hollow ANALYSIS: The proposed Final Plat for Presley Hollow consists of one hundred ninety -seven (197) lots on twelve (12) blocks and is proposed to be the first of two phases for the Presley Hollow neighborhood. The applicant is proposing the construction of single - family homes, some of which will be part of a gated community. The underlying zoning for the property is RS -3, under OPUD 16 -04. All of the lots depicted on the Final Plat meet the bulk and area requirements stipulated the Owasso Zoning Code and in OPUD 16 -04. Per the Owasso Subdivision Regulations, the applicant has one (1) year to secure City Council approval of a Final Plat once a Preliminary Plat is approved; if they fail to secure approval of a Final Plat within one (1) year, the Preliminary Plat expires and becomes null and void. The applicant did not secure approval of this proposed Final Plat within the allowable timeframe, and therefore voided their Preliminary Plat. Because of this, the Preliminary Plat for this subdivision was reconsidered and approved by the Owasso Planning Commission at their regular meeting on March 8, 2021. Access for the subdivision will be from East 76th Street North, via a proposed drive. There are a number of stub roads shown on the Plat, that the applicant intends to use to connect to the future second phase of the Presley Hollow neighborhood. The Final Plat proposes six (6) reserve areas. Reserve Area "A" is situated in the northwestern portion of the subject property, where the applicant intends to construct the gated community portion of the development. This reserve area encompasses all of the private roads within the subdivision, meant to serve the gated portion of the subject property. Reserve Areas "B ", "C", "D ", "E ", and "F" are located throughout the subject property, and will serve as stormwater detention facilities and space for amenities such as open space, walking trails, and a community gathering space. The Final Plat provides all the necessary perimeter utility easements to service the proposed development. 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 #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: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for Presley Hollow, at their regular meeting on March 8, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Presley Hollow. ATTACHMENTS: Aerial Map Final Plat- Presley Hollow Aerial Map Final Plat- Presley Hollow FINAL PLAT Presley Hollow FINAL PLAT TO: The Honorable Mayor and City Council FROM: Karl A. Fritschen AICP, RLA Jurisdiction City Planner SUBJECT: Final Plat — Lissau Landing DATE: March 12, 2021 BACKGROUND: The Community Development Department received an application for the review and approval of a Final Plat for Lissau Landing, a proposed medical clinic. The Final Plat proposes one (1) lot on one (1) block and the subject property is located at 11610 North 137th East Avenue, just north and east of the intersection of US Highway 169 and East 116th Street North (State Highway 20). The subject property is approximately 11.48 acres in size, and is currently zoned Commercial Shopping (CS) under ordinance 1155. The proposed development will consist of a single building that will house a medical clinic. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Agriculture AG Undeveloped Commercial Tulsa County South Commercial Shopping CS Commercial Commercial City of Owasso East Agriculture AG Place of Worship Commercial Tulsa Count West Agriculture AG Highway N/A City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 11.48 acres Current Zoning Commercial Shopping CS Proposed Use Medical Clinic Proposed Height 58 feet Lots /Blocks 1 Lot on 1 Block Number of Reserve Areas None Within PUD? No Within Overlay District? Yes; US -169 Overly Applicable Pa backs /Fees Paid [Public Water Provider Washington County Rural #3 Streets (public or private) ANALYSIS: The proposed Final Plat for Lissau Landing consists of one (1) lot on one (1) block on 11.48 acres, to accommodate a medical clinic facility. The underlying zoning for the property is Commercial Shopping (CS). The proposed lot as depicted on the Final Plat meets the bulk and area requirements stipulated in both the Owasso Zoning Code for the CS zoning district. There will be a total of three (3) access points for this lot from a new frontage road (North 1371h East Avenue) to be constructed as part of a new medical clinic project. The new frontage road will be established by separate instrument at the applicant's request, pending approval of the Page 2 Final Plat- Lissau Landing Final Plat. A site plan has been approved for the new medical clinic and the Plat represents the last significant component requiring approval from any review bodies. The Final Plat provides all the necessary perimeter utility easements to service the proposed development. The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Water will be provided by Washington 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: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for Lissau Landing, at their regular meeting on March 8, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Lissau Landing. ATTACHMENTS: Aerial Map Final Plat- Lissau Landing Aerial Map Final Plat- Lissau Landing Conditional Final Plat Lissau Landing TO: The Honorable Mayor and City Council FROM: Karl Fritschen AICP, RLA Jurisdiction Planning Manager SUBJECT: Ordinance 1177, Rezoning OZ 21 -02 DATE: March 12, 2021 BACKGROUND: The Community Development Department received a rezoning request for property located at 9349 North 129th East Avenue. Specifically, the subject property is located within Lot Three (3), Block One (1) of the 13000 Center Plat (plat 6920) and is presently zoned both Agriculture (AG) and Commercial Shopping (CS). The applicant is requesting 0.7234 acres of Lot Three (3) be rezoned to CS to unify the property under one zoning category for the purpose of developing a commercial business (Andy's Frozen Custard). SURROUNDING LAND USE: Direction Zoning Use land Use Plan Jurisdiction North Commercial Shopping (CS) Retail Shopping Commercial City of Owasso South Office District (0) Church Transitional City of Owasso East Residential Single Family (RS -2) Residential Residential City of Owasso West Commercial Shopping (CS) Retail Shopping Commercial City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 0.7234 +/- acres Land Use Master Plan Commercial Current Zoning CS (Commercial Shopping) and AG (Agriculture) Proposed Use Commercial Proposed Lots 1 Lot Within a PUD? No Within an Overlay District? No Water Provider City of Owasso ANALYSIS: The subject property is presently owned by First Assembly Church and formally contained a small residence. The location of the residence had an underlying zoning of AG, which was likely the original zoning of this property before it began to develop. Because of this, the subject property is comprised of two zonings: CS and AG. The applicant is requesting to rezone a larger portion of the lot (0.7234 acres) to the CS district designation to ensure there are not gaps in the zoning and to unify the property under one zoning district. The property is proposed to be developed as a commercial business (Andy's Frozen Custard). There is also a lot split case associated with the subject property (OLS 21 -01) which is dividing Lot three (3) of the 13000 Center Plat into two separate tracts Page 2 OZ 21 -02 The subject property is called out for future commercial uses in the GrOwasso 2030 Land Use Master Plan document, making the requested zoning of CS appropriate. Additionally, this area has developed with higher intensity commercial uses. Therefore, a proposed commercial business such would be compatible with existing and future land uses. The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the subject property. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of the rezoning request OZ 21 -02, at their regular meeting on March 8, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1177. ATTACHMENTS: Ordinance 1177 Zoning Map GrOwasso 2030 Land Use Master Plan Map CITY OF OWASSO, OKLAHOMA ORDINANCE 1177 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 21 -02 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 a portion of the parcel located at 10010 North 97 +h East Avenue, Owasso OK, 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 Application OZ 21 -02. 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 a portion of the lot located at 10010 North 97th East Avenue, Owasso OK said tract more particularly described as follows: THE WEST 200.00 FEET OF LOT THREE (3), BLOCK ONE (1), 13000 CENTER, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO RECORDED PLAT NO 6920, AS FILED IN THE OFFICE OF THE TULSA COUNTY CLERK. CONTAINING 31,513 SQUARE FEET OR 0.7234 ACRES. The same is hereby zoned from Agriculture (AG) to Commercial Shopping (CS) 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. PASSED AND ADOPTED this 16th day of March, 2021. Bill Bush, Mayor Attest: Juliann M. Stevens, City Clerk Ordinance 1177 Page 1 of 3 (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1177 Page 2 of 3 Note: Graphic align Overlays may not featuras on the with ground. Subject OZ features at theground. Tract Aerial Photo Date: Fehruary 2018 E 96th St N Surrounding Zoning OZ 21 -02- Owasso 1St Assembly Subject Property Surrounding Land Use OZ 21 -02- Owasso First Assembly E 96th St N TO: The Honorable Mayor and City Council FROM: Karl Fritschen, AICP, RLA Planning Manager SUBJECT: Resolution 2021 -04, Project Application Community Development Block Grant (CDBG 2021) DATE: March 12, 2021 BACKGROUND: The primary objective of the national Community Development Block Grant (CDBG) Program is the "development of viable urban communities by providing decent housing and a suitable living environment, particularly for persons of low and moderate incomes." All project proposals submitted for funding through the CDBG Program must document the achievement of at least one (1) of the following national objectives: • Provide benefit to low and moderate income persons; • Aid in the prevention or elimination of slums or blight; and • Meet other community development needs having particular urgency or posing a serious or immediate threat to the health or welfare of a community. ANTICIPATED FUNDING: On February 9, 2021, the Indian Nation Council of Governments ( INCOG), provided information regarding the 2021 CDBG application. A completed application, which includes a public hearing, resolution, and cooperation agreement, is due to INCOG no later than April 2, 2021. Owasso is now part of an Urban County and as such does not compete for the funding through the State Department of Commerce. According to INCOG, Owasso will receive an allocation of approximately $148,601.11 for the 2021 CDBG funding cycle, which does not require a local match. PAST CDBG PROJECTS: In the past, Owasso has utilized CDBG monies for sidewalk, sanitary sewer, street, and park improvements. In 2014, the U.S. Department of Housing and Urban Development (HUD) changed the income limits that determined if individuals and families qualified as a low to moderate income household. As a result, Owasso lost much of its former qualifying area in and around the original town area, leaving only a small area around the Baptist Village neighborhood eligible for funding. Owasso staff performed income surveys for smaller targeted geographic areas in the summer of 2015, qualifying the Hale Acres neighborhood near North Garnett Road and East l 16th Street North for a five (5) year period. Since the Hale Acres neighborhood qualified for funding under the revised HUD income limits, the City has utilized CDBG funds from the FY 2016 through FY 2020 allocations for replacement of sanitary sewer lines in this neighborhood. EXPIRATION OF QUALIFIED AREA: Because the five (5) year qualifying period has expired for the Hale Acres neighborhood, it is necessary to requalify the neighborhood in order to continue using CDBG funds in this location. In October 2020, INCOG assisted with this effort by mailing out 175 surveys to Hale Acres residents, of which 150 are needed for a statistically valid survey. This effort resulted in 40 surveys being returned or a 26.66% response rate, for short of the needed 150 surveys. CDBG Page 2 In January 2021, no additional surveys had been received and staff made the decision to send out another round of surveys to Hale Acres residents using City of Owasso letterhead. Additionally, the Owasso Strong Neighborhood Initiative (OSNI) Coordinator, Jerry Fowler, communicated with local neighborhood leaders to help explain the purpose of the survey. Notices of this second survey were placed on Nextdoor and the City's web page. This effort resulted in 87 surveys being returned as of March 2, 2021. On March 6, 2021, staff conducted a door to door survey in the Hale Acres neighborhood in an attempt to collect the remaining surveys. This effort resulted in an additional 57 being collected, which brings the overall total to 146, which is 4 short of the 150 need. During the week of March 7, staff returned to the neighborhood and collected the remaining signatures meeting the minimum number required. Initial calculations of the surveys indicate the low to moderate income threshold has been met with 152 total surveys received of which 46 (32 %) were above the low to moderate income threshold with 146 (68 %) below. PROPOSED 2021 PROJECT: Considering the Hale Acres neighborhood appears to be requalified, the proposed project for the 2021 CDBG funds is the continuation of replacing deteriorated 8" clay the sanitary sewer pipes. Specifically, this project will replace the existing north -south sewer lines on the south side of East 114th Street North and should represent the last of the sewer line work in the neighborhood. The existing 8" clay pipe would be replaced with approximately 1,800 linear feet (LF) new HDPE 8" inch pipe. The work, considered Phase IV of the Hale Acres sewer improvements, would continue to address many years of inflow and infiltration issues in this area of Owasso's collection system, which was originally installed in the 1960's. The project would be designed in -house by the Engineering Division of Public Works. A map has been provided with this memo indicating the general location of the proposed improvements. Considering the above, staff suggests continuing to utilize the funds for replacement of the sanitary sewer lines in Hale Acres. This sanitary sewer project should be the last of the sewer work in this area, and then stormwater work can begin. PUBLIC HEARING: On March 9, INCOG informed staff that a separate Public Hearing was required. Staff advertised the public meeting to be held Monday, March 15, at 4 PM at Old Central in order to receive citizen input on potential CDBG projects. RECOMMENDATION: Staff recommends approval of Resolution 2021 -04, requesting assistance from the Tulsa County CDBG Urban County Program, approving an application for the 2021 funding cycle, and authorization to execute all related documents. ATTACHMENTS: Resolution 2021 -04 CDBG Application Map - Owasso CDBG Sanitary Sewer Replacement Locations ATTACHMENT E CITY OF OWASSO RESOLUTION 2021 -04 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2021 TULSA COUNTY URBAN COUNTY WHEREAS, the Housing and Community Development Act of 1974, as amended (24 U.S.C. 93 -383 et seq.), (the "Act'), provides that Community Development Block Grant, ( "CDBG'), funds may be used for the support of activities that provide decent housing and suitable living environments and expanded economic opportunities principally for persons of low- and moderate - income; and, WHEREAS, CDBG Regulations 24 CFR 570.307(a) allow counties having a total combined population of 200,000 or more from the unincorporated areas and participating incorporated areas to qualify as an urban county; and, WHEREAS, Title I of the Housing and Community Development Act of 1974, Public Law 93 -383, as amended, authorized the Secretary of Housing and Urban Development, as a representative of the United States of America, to grant to Tulsa County funds and administrative responsibility for the Tulsa County CDBG Urban County program; and WHEREAS, a Cooperation Agreement between Tulsa County and the City has been executed for the purpose of participation in the Tulsa County Urban County Community Development Block Grant Program for Federal Fiscal Years 2020 -2022; and, NOW THEREFORE, BE IT RESOLVED by the Owasso City Council that the City of Owasso desires to obtain assistance in addressing community development needs and hereby requests the Tulsa County CDBG Urban County program to provide assistance. NOW THEREFORE, BE IT FURTHER RESOLVED by the Owasso City Council that the City of Owasso affirms its commitment to take all action within its power to facilitate the receipt of the assistance of community development funds, and upon receipt to administer said grant by the rules and regulations established by the United States of America, the State of Oklahoma, Tulsa County and all empowered agencies thereof. ADOPTED this 16th day of March, 2021, at a (regularly or specially) scheduled meeting of the governing body, in compliance with the Open Meeting Act, 25 O.S. §§ 301 -314 (2001). (Type) Bill Bush, Mayor Signature of Chief Elected Official (S E A L) Attest: Subscribed and sworn to before me March 16, 2021 Juliann M. Stevens, City Clerk FY2021 APPLICATION GUIDANCE Due date for this Application is April 2, 2021 The CDBG program is authorized under Title I of the Housing and Community Development Act of 1974, as amended. The purpose of this Application Guidance is to provide assistance in preparing a Community Development Block Grant application for the FY2021 Tulsa County CDBG Urban County Program. Eligible Entities Entities included for FY2021 funding, the funding allocation to the entity, and the percentage of low and moderate income population for each is listed below: Proposed Percentage Threshold Requirements for FY2021 Metro City Applications Due to HUD'S desire for all Entitlements to dramatically increase their expenditure rates and failure of select Entities to expend funds in a timely manner, the following expenditure criteria have been established and will be implemented for the FY2021 Application cycle. To submit an application for FY2021, communities with open Metro Entities contracts must comply with the following Threshold Requirements: 100% of 2018 grant expended; 50% of 2019 grant expended and reimbursement request submitted; 2020 obligated through bid award or design process underway (documentation required). If the above expenditure requirements have not been met by April 1, 2021, the community will not be eligible to submit an application. Staff will determine re- allocation of funds. Guidance Community Development Block Grant (CDBG) 2021 Tulsa County Urban County Page 1 of 6 Allocation Low /Mod Metro Entities Amount Population Broken Arrow Infrast. $421,113.00 28.43 Bixby $95,392.75 23.03 Owasso $142,053.33 26.66 Sand Springs $101,994.52 38.12 Sapulpa $155,986.34 49.54 Revolving Entities Glenpool $123,856.50 38.36 Jenks $123,856.50 16.70 Threshold Requirements for FY2021 Metro City Applications Due to HUD'S desire for all Entitlements to dramatically increase their expenditure rates and failure of select Entities to expend funds in a timely manner, the following expenditure criteria have been established and will be implemented for the FY2021 Application cycle. To submit an application for FY2021, communities with open Metro Entities contracts must comply with the following Threshold Requirements: 100% of 2018 grant expended; 50% of 2019 grant expended and reimbursement request submitted; 2020 obligated through bid award or design process underway (documentation required). If the above expenditure requirements have not been met by April 1, 2021, the community will not be eligible to submit an application. Staff will determine re- allocation of funds. Guidance Community Development Block Grant (CDBG) 2021 Tulsa County Urban County Page 1 of 6 TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 1. Name of Unit of Local Government City of Owasso, Oklahoma Mailing Address PO Box 180 Physical Address Owasso, OK Phone Number 200 South Main Zip Code +4 74055 -0180 919.376.1515 Fax # 918.376.1597 FEW 73- 6069613 DUNS 013786215 Chief Elected Official Mavor Bill Bush Clerk Ms. Julie Stevens 2. Name of Staff Contact Karl A. Fritschen Phone Number 918.376.1545 E -mail kfritschen @cityofowasso.com 3. Project Title, Detailed Description of Project (Attach additional detail as needed. Provide Map) The proposed project will be a continuation of the replacement of deteriorated 8" clay tile sanitary sewer pipes. Specifically, this project will replace the existing north -south sewer lines on the south side of East 114th Street North and should represent the last of the sewer line work in the neighborhood. The existing 8" clay pipe will be replaced with approximately 1,800 linear feet (LF) new HDPE 8" inch pipe. The work, which will be considered Phase IV of the Hale Acres sewer improvements, will continue to address many years of inflow and infiltration issues in this area of Owasso's collection system that was originally installed in the 1960s. The project will be designed in- house by the Engineering Division of Public Works. A map has been provided with this memo indicating the general location of the proposed improvements. 4. Number of population served: Census Tract/Block Group # Household Income Survey 5 Project Budget Summary: Application Community Development Block Grant (CDBG) 2021 Tulsa County Urban County Page 2 of 2 81 Hale Acres CDBG Funds $ 148,601.11 Other Sources *City (OPWA) $ 150,000.00 Total *Pending Council Approval Application Community Development Block Grant (CDBG) 2021 Tulsa County Urban County Page 3 of 2 TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION CERTIFICATION The Applicant hereby certifies that all of the information contained in this application for community development assistance through the Tulsa County CDBG Urban County Program is true and accurate to the best of my knowledge and that all documentation supporting the information in this application is on file in the official offices of this unit of local government, available for review by Tulsa County /HUD during normal business hours. The Applicant also affirms that none of the activities set forth in this application have been initiated, nor shall they be initiated unless a grant has been awarded, a contract fully executed, and notice has been issued by Tulsa County that release of funds requirements have been met. Bill Bush, Mayor 03/16/2021 (Type) Name and Title of Chief Elected Official Date [SEAL] Signature of Chief Elected Official State of Oklahoma County of Tulsa Attest: Subscribed and sworn to before me 16th day of March '2021 Juliann M. Stevens, City Clerk Application Community Development Block Grant (CDBG) 2021 Tulsa County Urban County Page 4 of 2 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2021 TULSA COUNTY URBAN COUNTY BUDGET Name of Applicant: City of Owasso Tending Council approval Community Development Block Grant (CDBG) 2021TUlsa County Urban County Beneficiary Income survey Summary - Attachment B $150,000.00 $150,000 ATTACHMENT A $148,601.11 Total Construction Activity Professional & Non Construction Engineering /Architect Funds Inspection Funds Other: Survey Other: Publishing Total Professional & Non Const. Administrative Costs Public Administrative Funds Direct Administrative Funds Total Administrative Costs Total Project Costs $148,601.11 Tending Council approval Community Development Block Grant (CDBG) 2021TUlsa County Urban County Beneficiary Income survey Summary - Attachment B $150,000.00 $150,000 ATTACHMENT A Attachment C COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) TULSA COUNTY URBAN COUNTY INDENTIFICATION OF OTHER PROJECT FUNDING SOURCES Federal /State participation, if any (loans, grants, etc.) provide commitment letters. Agency Purpose Amount Present Status Comment Other sources and amount of project financing including applicant's local contribution, if any. Agency Purpose Amount Present Status Comment 'City Owasso, OPWA Augment CDBG Funds $150,000 Pending Council Approval Elected Signature "Pending Council Approval Other Funding Sources — Attachment C Community Development Block Grant 2021 Tulsa County Urban County Page Date ATTACHMENT D COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2021 TULSA COUNTY URBAN COUNTY Attach Certified Professional Cost Estimates /Engineering Report (where applicable) 2021 -22 Hale Acres CDBG Sewer Line Replacement, Phase IV Prepare by: Owasso Public Works Item Number Item Description Amount Unit Unit Cost Total Cost 1 Mobilization /Demobilization 1 LS S 5,000.00 $5,000 2 Construction Staking 1 LS S 3,500.00 $3,500 3 Traffic Control /Safety Signage 1 LS $ 2,000.00 $2,000 4 Insurance and Permits 1 LS $ 1,000.00 $1,000 5 RND of Old Sewer Line 1800 LF $ 2.00 $3,600 6 RND of Old Manholes 7 EA $ 150.00 $1,050 7 8 -inch HDPE (Pipe Burstin 1800 LF $ 110.00 $198,000 8 Manholes 7 EA $ 1,500.00 $10,500 9 Extra Deep manholes 15 VF $ 160.00 $2,400 10 4" Service Tap 40 EA $ 750.00 $30,000 11 Reconnect Sewer Line 4 EA $ 2,000.00 $8,000 12 lRestoration 1800 LF $ 3.00 $5,400 13 Project allowance 1 LS $20,000.00 $20,000 Total $290,450 CDBG Funding $142,000 CofO Funding $150,000 HALE ACRES SUBDIVISION 1" = 752 ft Sub Title 10129!2015 l Tllis reap represents a vismI dlsolay of related y_o,GrapNe InformaOon- Data provided hereon Is not a paiamee of actual Held corwillons. Ton e sure of complete atturacy . pease contact Owasso start for Ole most up -IV -dale Intonnauun. Hale Acres CDBG Sewer Line Replacement Project - Phase IV Location Map 02/18/2021 TO: The Honorable Mayor and City Council FROM: Jake Ketner, El Engineering Assistant SUBJECT: Bid Award - Elm Creek Parking Lot 2021 Project DATE: March 12, 2021 BACKGROUND: Elm Creek Park was deeded to the City in October of 1979, by Elm Creek Inc. This park has served as a popular recreation area for over forty years. There are two parking lots that serve the park, one on the west side and one on the south side. The parking lot on the south side of the park is undersized and poorly configured. As such, the Recreation and Culture Department requested that City Engineering staff look into options for expanding the parking. Staff began survey and design of the project in September of 2020. Design was completed in January 2021, with an estimate of $83,393.25 for the base project, and an additional $12900.00 for the additive alternate. The base project consists of expanding the existing parking lot, modifying the existing entry drive, and repairing a failed portion of the parking lot. The additive alternate includes a mill and asphalt overlay of the existing parking lot to strengthen the existing paving and create a consistent surface. SOLICITATION OF BIDS: In January 2021, staff completed final bid documents and published advertisements in accordance with state statutes. A mandatory pre -bid meeting was held on February 3, 2021, and bids were opened on February 11, 2021, with nine contractors submitting bids. BIDDER BASE BID ADDITIVE ALTERNATE BASE BID + ALTERNATE Envision Civil Contractors, LLC $80,890.25 $43,215.00 $124,105.25 Integrity Construction $95,390.00 $19,350.00 $114,740.00 Magnum Construction $96,680.00 $17,417.00 $114,095.00 Bright Lighting Inc. dba BL Tower Construction $109,585.00 $16,125.00 $125,710.00 Structurecrete, LLC $111,006.75 $17,060.25 $128,067.00 Stronghand $116,901.96 $24,755.10 $141,657.06 A &A Asphalt Inc. $116,946.75 $19,092.00 $136,038.75 Tri-star Construction, LLC $119,580.00 $40,635.00 $160,215.00 357 Inc. dba Reco Enterprises $133,617.00 $10,642.50 $144,259.50 Engineer's Estimate $83,393.25 $12,900.00 $96,293.25 Staff completed a Bid Tabulation, and Magnum Construction was determined to be the lowest qualified bidder when the base bid and additive alternate are combined. The bid amount provided by Magnum Construction is $114,095.00. As explained to the bidders during the bid process, the low bid would be based off of the total base bid and the alternate combined, Bid Award - Elm Creek Parking Lot 2021 Project Page 2 unless it exceeded the available funding at which the low bidder would then be based solely on the base bid. FUNDING: Funds are available in the Capital Improvement Fund. RECOMMENDATION: Staff recommends awarding the base bid and alternate to Magnum Construction, of Broken Arrow, Oklahoma, in the amount of $114,095.00, and authorization to execute the necessary documents. ATTACHMENTS: Site Map Agreement Elm Creek Parking Lot 2021 1 " =765ft Project Location Map 07/13/2020 This map may -epresents a visual display of related geographic information. Data provided hereon is npt guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up- to-date information. SECTION 00300 AGREEMENT THIS AGREEMENT is dated as of the 16" day of March. 2021, by and between The City of Owasso, Owasso Oklahoma (hereinafter called OWNER) and Magnum Construction. Inc (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: ELM CREEK PARKING LOT 2021 CITY OF OWASSO, OKLAHOMA The project for which the Work under the contract documents may be the whole or only a part, is described as follows: Grading, paving, and striping of a parking lot addition within Elm Creek Park. An additive alternate will, if awarded, involve milling and overlaying the existingparking lot. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his /her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Ninety (20) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within One Hundred (100) calendar days from the date of Notice to Proceed, which will be on or before 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, AGREEMENT 0221 00300 —Page 1 of 14 expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER FIVE HUNDRED Dollars ($500.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER FIVE HUNDRED Dollars ($500.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 CONTRACT AMOUNT: Contract Amount is One Hundred Fourteen Thousand, Ninety Five_Dollars and No /100. ($114.095.00). ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5. 1.1 Progress payments shall not exceed an amount equal to 95% of the WORK completed until such time as CONTRACTOR shall complete in excess of fifty percent (50 0/0) of the contract amount. 5.1.2 Upon completion in excess of fifty percent (50 %) of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 97.5% of the Contract Price, less such amounts as OWNER shall determine in accordance with the General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. AGREEMENT 0221 00300 — Page 8 of 14 ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself /herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in AGREEMENT 0221 00300 —Page 7 of 14 accordance with the other terms and conditions of the Contract Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself/herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for one (1) year after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", 'B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non-Discrimination (Section 00240). 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). AGREEMENT 0221 00300 — Page 8 of 14 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 8, inclusive, and Standard Drawings. 7.21 Addendum Numbers 1 to 21 inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award (pages _ to _ inclusive). 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself/herself, his /her partners, successors, assigns, and legal representatives to the other party hereto, his /her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. AGREEMENT 0221 00300 — Page 7 of 14 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on March 16 °i, 2021. OWNER: By Bill Bush, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk Title Address for giving notices: 302 West 2nd Street Owasso, OK 74055 CONTRACTOR: (SEAL) Title AGREEMENT 0221 00300 — Page 8 of 14 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 02/27/21 Department Payroll Expenses Total Expenses 105 Municipal Court 6,508.52 9,290.82 110 Managerial 22,475.69 31,511.62 120 Finance 21,152.87 32,389.23 130 Human Resources 9,407.61 14,195.75 160 Community Development 19,110.49 29,313.87 170 Engineering 19,594.77 30,460.34 175 Information Systems 17,966.95 27,011.97 181 Support Services 9,520.70 14,433.38 190 Cemetery 731.04 895.98 201 Police Grant Overtime 1,842.66 1,867.38 201 Police -COPS Grant 11,767.59 20,113.88 215 Central Dispatch 24,061.06 39,177.66 221 Animal Control 4,121.07 6,203.02 250 Fire Safer Grant 29,176.53 45,100.26 280 Emergency Preparedness 2,342.31 3,301.01 370 Stormwater /ROW Maint. 6,481.65 11,013.77 515 Park Maintenance 7,452.36 11,757.47 520 Culture /Recreation 10,043.55 16,618.59 550 Community- Senior Center 5,744.61 7,814.47 580 Historical Museum 756.80 850.64 710 Economic Development 4,667.39 7,099.41 General Fund Total 234,926.22 360,420.52 185 Garage Fund Total 10,136.90 16,776.91 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 176,059.70 265,906.66 201 Police Fund 38 Total 186,155.24 279,805.56 300 Streets Fund 39 Total 23,895.52 38,839.46 370 Stormwater Fund 27 Total 4,789.31 8,140.61 150 Worker's Compensation Total 2,731.73 3,251.40 720 Strong Neighborhoods Total 4,685.99 6,651.65 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 3/11/21 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE 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 ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 93,369.63 174.25 44,168.94 42,744.26 26,451.59 206,908.67 7,566.30 9,089.43 3,198.89 19,854.62 7,578.15 60.50 68.90 1,407.22 9,114.77 235,878.06 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2020 -2021 Budgetary Basis Statement of Revenues & Expenditures As of February 28, 2021 FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance Q: \Finance (120)\Accounting \Reports \fy21 \GF Financials 13, 682,835 13, 682,835 $ 17,030,257 $ 9,683,170 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,552,831 $ 26,371,166 $ 34,407,869 76.64% Licenses & permits 16,609 185,119 241,714 76.59% Intergovernmental 80,429 3,858,430 4,387,701 87.94% Charges for services 60,201 509,867 748,615 68.11% Fines & forfeits 19,008 160,394 302,684 52.99% Other 14,044 145,264 255,555 56.84% TOTAL REVENUES $ 3,743,121 $ 31,230,241 $ 40,344,137 77.41% EXPENDITURES: Personal services $ (1,785,301) $ (14,868,846) $ (23,898,700) 62.22% Materials & supplies (103,079) (873,516) (1,770,802) 49.33% Other services (121,848) (1,515,232) (2,733,766) 55.43% Capital outlay (27,827) (887,149) (3,512,617) 25.26% Deferred Budget - COVIDGrant (1,838,648) 0.00% TOTAL EXPENDITURES $ (2,038,054) $ (18,144,743) $ (33,754,533) 53.75% REVENUES OVER EXPENDITURES $ 1,705,068 $ 13,085,498 $ 6,589,604 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,666,641 $ 12,917,776 $ 17,198,539 75.11% Transfers out (3,376,383) (21,163,108) (27,787,808) 76.16% TOTAL TRANSFERS $ (1,709,743) $ (8,245,332) $ (10,589,269) 77.86% NET INCOME (LOSS) $ (4,675) $ 4,840,166 $ (3,999,665) ENCUMBRANCES OUTSTANDING $ (1,492,744) FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance Q: \Finance (120)\Accounting \Reports \fy21 \GF Financials 13, 682,835 13, 682,835 $ 17,030,257 $ 9,683,170 DEQ 0 K L A H 0 M A )VARTMENT Of ENVIRONMENTAE GUAM SCOTT THOMPSON Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY February 4, 2021 Mr. Travis Blundell, Director of Public Works City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. SL000072210043 Magnolia Ridge - Phase 2 Sanitary Sewer line Extension Facility No. S -21310 Dear Mr. Blundell: KEVIN STITT Governor Enclosed is Permit No. SL000072210043 for the construction of 3,469 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Magnolia Ridge - Phase 2, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on February 4, 2021. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay R. Kabariti, P.E. Construction Permit Section Water Quality Division QRK/RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Brian K Kellogg, P.E., Kellogg Engineering, Inc. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle 0 O K L A H O M A DEPARIMENT Of ENVIRONMENTAL OUAOTY SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Director tor PERMIT TO CONSTRUCT February 4, 2021 KEVIN STITT Governor PERMIT No.SL000072210043 SEWER LINES FACILITY No. S -21310 Pursuant to O.S. 27A 2-6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 3,469 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Magnolia Ridge - Phase 2, located in Section 23, T -21 -N, R -13 -E, Tulsa County, Oklahoma, in accordance with the plans approved February 4, 2021. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) 2) 3), 4) 5) 6) 7) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle O K L A H O M A DEFUTMENT OF ENVIRONMENIAI ODAIITY SCOTT A. THOMPSON Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT KEVIN STITT Governor PERMIT No. SL000072210043 FACILITY No. S -21310 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 12) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 13) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute Rocky Chen, P.E., Engineering Manager, Construction Permit Section Water Quality Division 707 NORTH ROBINSON, P.O. BOX 1611, OKLAHOMA CITY, OKLAHOMA 73101 -1611 please recycle CJ