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HomeMy WebLinkAbout2022.01.11_Worksession Agenda3. Discussion relating to Community Development items Karl Fritschen A. Request for a planned unit development (OPUD 22 -01) and rezoning (OZ 22 -02) - approximately 16.86 acres located at the southeast corner of East 86th Street North and North Memorial Road from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) B. Request for partial plat vacation - Lots 20, 21, 22, and 23 of Block 1 of Presley Hollow located at 7906, 7908, 7910, and 7912 North 145th East Court C. Request for final plat - Presley Hollow Lots 20 -23 Amended - approximately 0.58 acres located on the north side of East 76th Street North and three - fourths (3 /) of a mile west of North 161st East Avenue 4. Discussion relating to bids received for the lease or purchase of a golf cart fleet Corey Burd 5. Discussion relating to a proposed agreement between the Owasso Chamber of Commerce and the City of Owasso for economic development services Warren Lehr 6. Discussion relating to City /Authority Manager items Warren Lehr A. Monthly sales tax report B. City Manager report 7. City Councilor /Trustee comments and inquiries 8. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 10, 2021, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, January 7, 2022. M. Stevens, The City of Owasso encourages citizen participation. To reclue�t 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@cityofowasso.com This meeting is a work session for Council/Trustee discussion only. There is no opportunity for public comments at work session. PUBLIC NOTICE OF THE JOINT MEETING OF THE OWASSO CITY COUNCIL OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, January 11, 2022 - 6:00 PM AGENDA 1. Call to Order Mayor /Chair Bill Bush RECEIVED 2. Presentation and discussion relating to the Fiscal Year 2020 -2021 Audit JAN Q ] 2022 Stacy Hammond, C.P.A. and Emily Sheldon, C.P.A. of BTB.Co., P.A. Jack Murray, Vice Chair, Audit Committee City Clerk's Office Linda Jones 3. Discussion relating to Community Development items Karl Fritschen A. Request for a planned unit development (OPUD 22 -01) and rezoning (OZ 22 -02) - approximately 16.86 acres located at the southeast corner of East 861h Street North and North Memorial Road from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) B. Request for partial plat vacation - Lots 20, 21, 22, and 23 of Block 1 of Presley Hollow located at 7906, 7908, 7910, and 7912 North 145th East Court C. Request for final plat - Presley Hollow Lots 20 -23 Amended - approximately 0.58 acres located on the north side of East 76th Street North and three - fourths (3 /) of a mile west of North 161 st East Avenue 4. Discussion relating to bids received for the lease or purchase of a golf cart fleet Corey Burd 5. Discussion relating to a proposed agreement between the Owasso Chamber of Commerce and the City of Owasso for economic development services Warren Lehr 6. Discussion relating to City /Authority Manager items Warren Lehr A. Monthly sales tax report B. City Manager report 7. City Councilor /Trustee comments and inquiries 8. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 10, 2021, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, January 7, 2022. M. Stevens, 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@cityofowasso.com TO: The Honorable Mayor and City Council FROM: Linda Jones -Holt, Finance Director SUBJECT: Fiscal Year 2020 -2021 Audit Report DATE: January 7, 2022 BACKGROUND: The City of Owasso's Audit Committee and select members of City staff are scheduled to meet with Stacy Hammond, C.P.A. and Emily Sheldon, C.P.A. from BT. &Co., P.A. on January 11, 2022, to review the results of the annual audit. Members of the Audit Committee are Robert Curfman, Chair; Jack Murray, Vice Chair; Andrea O'Dell, Secretary; Lyndell Dunn, City Council representative, and Nick Sokolosky, member. Copies of the Annual Comprehensive Financial Report will be provided at the January 11, 2022, Worksession, and Stacy Hammond, C.P.A. and Emily Sheldon, C.P.A. along with representatives of the Audit Committee will be in attendance to answer questions regarding the results of the FY 2020 -21 audit. The Annual Financial Statement is prepared annually in accordance with generally accepted accounting principles as part of the state - required audit by an independent, certified and municipally licensed auditor. The Annual Financial Statement includes financial reports for the City, as well as, the Owasso Public Works, Owasso Public Golf, and the Owasso Economic Development Authorities. In Owasso, the auditor reports to the Audit Committee established by the City Council. The Audit Committee is responsible for overseeing the selection of the auditing firm and for ensuring the conduction of an annual audit in compliance with Oklahoma State Law and federal reporting requirements. Additionally, the Audit Committee meets with a representative of the auditing firm, independent of staff, to discuss any further questions or concerns regarding any audit findings. BT &Co., P.A. provided an unmodified opinion and found no deficiencies in internal control that were considered to be material weaknesses related to the audit for Fiscal Year 2020 -2021. Since City Council action is not required for the acceptance or rejection of the financial statement audit, notice that the fiscal year 2021 audit has been completed and the FY 2020 -21 Annual Comprehensive Financial Report received will be placed on the January 18, 2022, City Council agenda. TO: The Honorable Mayor and City Council FROM: Karl Fritschen AICP, RLA Proposed Zoning Planning Manager SUBJECT: OPUD 22 -01 /OZ 22 -02 -Casa Del Mar DATE: January 7, 2022 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 22 -01) for Casa Del Mar, a proposed mixed use development located at the southeast corner of the intersection of East 86th Street North and North Memorial Road. The property was annexed into the City Limits in 2017, under Ordinance 1115. A rezoning request, OZ 22 -02, which proposes an underlying zoning pattern of Commercial Shopping (CS) and Residential Multi - Family (RM), accompanies this PUD request. SUBJECT PROPERTY /PROJECT DATA: Property Size 16.86 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Commercial Shopping (CS), Residential Multi - Family (RM) Present Use Vacant Land Use Master Plan Commercial/ Transitional Within PUD? No Within Overlay District? No Water Provider Washington County Rural #3 Paybocks (assessed at final plat) Ranch Creek Interceptor ($610.33 per acre) Storm Siren Fee 50.00 per acre CONCEPT OF A PUD: A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. Developers may also have more flexibility in certain aspects of development, such as building setback requirements and building height limitations, which can be more restrictive in standard zoning districts. However, a PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. OPUD 22 -01/ OZ 22 -02 Page 2 SURROUNDING LAND USE: Direction Zoning Use Land Use Jurisdiction Plan North Agriculture (AG) Vacant /Undeveloped Commercial/ Tulsa Transitional Count South Agriculture (AG) with Horticulture/ Residential/ City of OPUD 17 -03 Overlay Attached Housing /Retail Transitional Owasso East Agriculture (AG) Vacant /Undeveloped /Single Transitional Tulsa Family Home Count West Agriculture (AG) Vacant /Undeveloped /Single Commercial Tulsa Family Home County GROWASSO 2030 LAND USE MASTER PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. The GrOwasso 2030 Land Use Master Plan identifies the property for commercial and transitional land uses, making the proposed development consistent with the land uses identified for this location. ANALYSIS: • The zoning request proposes Residential Multi - Family (RM) zoning for the southern 13.95 acres (Development Area 'A') and Commercial Shopping (CS) zoning for the remaining 3.434 acres (Development Area 'B'). The subject property is currently unplatted. • The conceptual development plan submitted for OPUD 22 -01 identifies the property for commercial, office and residential multi - family uses. • The multi - family development area is proposed to be built in 2 phases, with the eastern portion of Development Area 'A' being phase 1 and contain 120 dwelling units. Phase 2 will be completed after Development Area 'A' is built and will contain an additional 120 units, making a total of 240 dwelling units for the project. • The remainder of the property, Development Area 'B,' where the commercial and office uses are identified will be developed a later time. • Both Development Areas will be limited to one (1) curb cut on East 86th Street North and one (1) curb cut on North Memorial Road each. These access points will be set back from the intersection at a distance that will meet the driveway spacing requirements in the Owasso Zoning Code. • A decorative fence is proposed around the north and western boundary of Development Area 'A' and an opaque privacy fence along the boundary of Development Area 'B'. • The conceptual Landscape Plan shows a buffer yard between Development Area 'A' and Development Area 'B,' as well as exterior plantings along the entirety of the subject property, OPUD 22-01 / OZ 22-02 Page 2 • All landscaping and off - street parking will be required to meet the requirements identified in the Owasso Zoning Code. • The multi - family area will contain several amenity features, including a swimming pool, main clubhouse, tot lots, and other area activity areas. • The buildings are proposed to be 3 stories (36 feet) from the ground to the eve height and be constructed with cement board siding, brick, and asphaltic shingles for the roof. Decorative shutters will be placed at the windows. The commercial area will also be comprised of masonry materials. • The City of Owasso will provide police, fire, ambulance, sanitary sewer services to the subject property. Water service would be provided by Washington County Rural #3. • Pending the rezoning of the property, the applicant would need to submit a final plat. PLANNING COMMISSION: The Planning Commission will consider this item at their regular meeting on Monday, January 10, 2022. ATTACHMENTS: Aerial Map Zoning Map GrOwasso 2030 Land Use Master Plan Map PUD Document Note: Graphic overlays may not precisely align with physical features on the ground. Aerial Photo Date: 2020/2021 Subject Tract Feet PUD 22-01 OZ 22-02 Surrounding Zoning OZ 22-02/ OPUD 22-01 Residential Transitional Land Use Master Plan OZ 22-02/ OPUD 22-01 Casa Del Mar South East Corner of East 86th Street and North Memorial Drive Owasso, Oklahoma OPUD 22 -01 OZ 22 -02 Prepared for: Atlas Property Management Prepared by: wallace design collective wallace design collective, pc structural mull landscape =survey 123 north mar Lin luther kingji boulevard LUISO. oklahomo 74103 918 5P4.5858 .800.364.5853 wallacodcslgn December 1, 2021 Revised January 4, 2022 Casa DeCMar OPUD 22 -01 I. Development II. Development Standards 4 -5 III. Access and Circulation A V. Landscape and Buffering 6 W VII. Utilities and Drainage 6 VIII. Site Plan Review IX. Platting X. Schedule of Developme XI. Legal Description Exhibit "A" Boundary and Development Area Plan Exhibit "B" Conceptual Site Plan Exhibit "C" Access & Circulation Plan Exhibit "D" Landscape and Screening Plan Exhibit "E" Existing & Proposed Utilities & Topography Exhibit "F" Area Zoning Map Exhibit "G" Aerial Photography Exhibit "H" Architectural Character 2 Casa DeCNar OPUD 22 -01 I. Development Concept Casa Del Mar is a proposed 16.629 + /- acre development on the southeast corner of the intersection of North Memorial Drive and East 86th Street North. The property is abutted to the south by the recently developed New Leaf property. Directly adjacent to the property on the east is a private driveway that serves New Leaf. Existing single - family homes lie beyond the driveway. The subject property is currently zoned Agriculture (AG). Submitted concurrently with this PUD application is a zoning request to re -zone property to Commercial Shopping(CS) and Residential Multi Family (RM). The site has moderate slopes draining to the east. There is no FEMA 100 -year floodplain on the site. The majority of the site will be developed into a multifamily community. This portion of the development will likely be developed in two phases. The hard corner of the property will be reserved for commercial and or office development. As outlined in the subsequent development standards, the Casa Del Mar will have substantial amenities, buffering and landscaping. This proposal is consistent with the Land Use Master Plan and is compatible with the surrounding development providing the community of Owasso with a quality development. Land Area (Net): Permitted Uses: Casa DeCNar OPUD 22 -01 II. Development Standards Development Area 'A' - Commercial & Office 3.49 Acres Maximum Commercial /Office Floor Area: Minimum Lot Frontage: Minimum Lot Size: Minimum Lot Frontage: Minimum Building Setbacks: From the ROW of E. 86th Street North: From North Memorial Drive: From internal PUD boundaries Maximum Building Height: Other Bulk and Ara Requirements Mutual Access Easement Signage Landscape Buffer 4 151,899 SF As Permitted within the CS Zoning District As Permitted within the CS Zoning District As Permitted within the CS Zoning District As Permitted within the CS Zoning District As Permitted within the CS Zoning District 25 feet 25 feet 20 feet 36 feet As Permitted within the CS Zoning District All tracts within Development Area 'A' with have pedestrian and Vehicular Cross Access One (1) 8' monument sign per parcel, with a total limit of three (3) allowed signs. One large tree per 20' lineal feet of boundary adjacent to Area B. A Unified Sign Plan will be required for any multi - tenant signs. Screen fence is required at the development area boundary adjacent to Development Area B. Land Area (Net): Permitted Uses: Casa DeC -Var OPUD 22 -01 Development Area'B' - Multifamily 13.20 Acres Minimum Building Setbacks: From the ROW of E. 86th Street North: From North Memorial Drive: From internal PUD boundaries From South and East Boundary of PUD Maximum Building Height: Density: Parking: Other Bulk and Ara Requirements Signage Landscape Buffer 5 574,930 SF As Permitted within the RM Zoning District 35 feet 35 feet 20 feet 20 feet 36 feet as measured to the top plate (a building height above 36 feet may be approved with a Specific Use Permit) 24 Units per Acre per City of Owasso Zoning Code As Permitted within the RM Zoning District Two monument signs will be allowed for the apartments, max 8' tall each One large tree per 50 lineal feet and wood fence with metal post on the East & South Boundary of PUD Casa Del -Mar III. Access and Circulation Both the commercial /office development area and the multifamily development area will have straight access from both North Memorial Drive and East 86th Street North. A public sidewalk is proposed adjacent to East 86th Street North and North Memorial Drive. All sidewalks and roadways will be built to the City of Owasso standards. A pedestrian and vehicular mutual access easement will be provided within Development Area 'A'. There will be a maximum of 2 access points on each street, one per each development area. The multifamily development will have sidewalks and walking trails. The internal sidewalks of the development with will connect into the public sidewalk system on the arterial streets. IV. Fencing The south and east boundaries will have a wood fence with metal post facing the development. An ornamental fence will be provided on the north and west boundaries of the multifamily development. A fence may be provided between the two development areas. The multifamily development will be gated. V. Landscape and Buffering In addition to the wood fence on the south and west side of Casa Del Mar, additional landscaping will be provided. One tree per 50 linear feet of boundary will be installed. VI. Amenities In addition to the sidewalks and walking trails. A clubhouse with a swimming pool, a playground and activity area will be provided within the first phase of the multifamily development to serve both phases. A large second activity area will be provided in phase two. Other amenities, possibly bike racks will be included. VII. Utilities and Drainage Utilities are readily available to Casa Del Mar. Water lines are located on all four sides of the property. It is likely that a water main loop through the development will be necessary to provide service and fire protection. There is an existing sanitary sewer line on the adjacent New Leaf property. A sanitary sewer extension will be required to serve both the residential and commercial /office property. A storm sewer system will collect the runoff. A proposed stormwater detention pond will control the rate that stormwater will leave the site and will serve both development areas. All utility design will be reviewed and approved by the City of Owasso. Casa DeCNar OPUD 22-01 VIII. Site Plan Review For the purpose of the site plan review requirements for each phase and development area a detail shall be reviewed and approved by City of Owasso staff prior to the issuance of a building permit. IX. Platting Casa Del Mar shall be platted prior to the issuance of a building permit. However, in order to maintain flexibility in the development, the plat may include the entire property or be platted in phases of the development. X. Schedule of Development Construction of the development will begin afterfinal approval of the Planned Unit Development, platting and approval of construction documents. XI. Legal Description A tract of land located in the Northwest Quarter of the Northwest Quarter (NW /4 NW /4) of Section Twenty -five (25) in Township Twenty -one (21) North and Range Thirteen (13) 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: COMMENCING at the NW corner of Sec. 25, T -21 -N, R -13 -E, I.B. &M.; THENCE S 01°27'30 "E along the west line of said Sec. 25 a distance of 60.00 feet; THENCE N 88°41'38 "E parallel with the north line of said Sec. 25 a distance of 50.00 feet to the POINT OF BEGINNING being on the present right -of -way of East 86th Street North; THENCE N 88°41'38 "E along said present right - of -way of East 86th Street North a distance of 1210.75 feet to the boundary of THE VILLAGES AT A NEW LEAF, according to the recorded Plat No. 6924; THENCE S 01°34'50 "E along said boundary of THE VILLAGES AT A NEW LEAF a distance of 600.00 feet; THENCE S 88°41'38 "W along said boundary of THE VILLAGES AT A NEW LEAF a distance of 1212.03 feet to the present right -of -way of North Memorial Drive; THENCE N 01°27'30 "W along said present right -of -way of North Memorial Drive a distance of 600.00 feet to the Point of Beginning, and containing 16.686 acres, more or less. Basis of bearing is the Oklahoma State Plane Coordinate System. Development Area'B' Multi Family Residential Area DETENTION AREA R 13 E Exhibit "A" E. 86th St. N. Boundary nd Development Area Plan OPUD -22 -01 Location Map January 3, 2022 East 86th Street North wallaoe design Location Map " Park and /or Open Space 10' Wide Landscape Buffer d 20' Wide Landscape Buffer Screen Fence Exhibit "D" Landscape & Screening Plan OPUD -22-01 CASA DEL MAR Owasso, Oklahoma January 3, 2022 Existing Water Proposed Water - Existing Sanitary Sewer Proposed Sanitary Sewer Proposed Storm Sewer Exhibit "E" Existing & Proposed Utilities & Topography OPUD-22-01 CASA DEL MAR Owasso, Oklahoma January 3, 2022 Exhibit "F" Area Zoning Map OPUF-22-01 CASA DEL MAR Owasso, Oklahoma January 3, 2022 Exhibit Aerial Photograph OPUD -22 -01 CASA DEL MAID Owasso, Oklahoma January 3, 2022 TYPICAL SIDE ELEVATION TO: The Honorable Mayor and City Council FROM: Karl Fritschen, AICP, RLA Jurisdiction Planning Manager SUBJECT: Partial Plat Vacation - Presley Hollow Lots 20, 21, 22 and 23, Block 1 DATE: January 7, 2022 BACKGROUND: The Community Development Department received an application for a partial plat vacation final plat for Presley Hollow, Lots twenty (20) through twenty -three (23) of Block one (1). The subject properties are located at 7906, 7908, 7910, and 7912 North 145th East Court. The purpose of the partial plat vacation is to prepare the property for a new plat and to correct a survey error which caused house foundations to encroach into utility easements and side lot lines. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single Family RS -3 /PUD 16 -04 Residential Residential City of Owasso South Residential Single Residential Residential City of Owasso Rogers County Rural #3 Family (RS-3/PUD 16 -04 N/A Streets (public or private) Public East Residential Single Family RS -3 /PUD 16 -04 Residential Residential City of Owasso West Residential Single Residential Residential City of Owasso Family RS -3 /PUD 16 -04 SUBJECT PROPERTY /PROJECT DATA: Property Size 0.58 acres Current Zoning RS -3 Proposed Use Residential Lots /Blocks 4 Lots, 1 Block of a larger 197 Lot, 12 Block plat) Number of Reserve Areas N/A Within PUD? Yes; PUD 16 -04 Within Overlay District? No Water Provider Rogers County Rural #3 Applicable Pa backs N/A Streets (public or private) Public ANALYSIS: • The final plat containing the subject lots was approved by the City Council in March 2021. The applicant is requesting partial vacation of a portion of the existing plat "Presley Hollow," for the purpose of preparing a new plat to correct a field survey error, which caused encroachments into utility easements. Partial Plat Vacation- Presley Hollow Page 2 Pending approval of the partial plat vacation, a new plat will be brought for consideration to accommodate the revised lots, which in turn will establish new easements and setbacks. • Oklahoma State Statutes allow for partial plat vacation, subject to the following: 1. The owner of the property consents to the partial vacation. In this case there is only one owner involved and initiated the request, allowing the vacation process to move forward. 2. The vacation of the plat or portion thereof in which the property is situated be approved by the local municipal body in which the plat is located. State Statute further cites that "the vacation shall operate to destroy the force and effect of the recording of the plat so vacated, and to divest all public rights in the public ways, commons, and public grounds laid out as described in the plat ". • This action will not impact utilities that are already in the ground at this location. • The vacation process ensures a clean slate upon which to prepare the new plat. PLANNING COMMISSION: The Owasso Planning Commission will consider this item at their regular meeting on January 10, 2022. ATTACHMENTS: Aerial Map Plat Vacation Exhibit Presley Hollow Filed Plat Subject Property Aerial Map Plat Vacation- Lots 20-23, Block I Presley Hollow Partial Plat Vacation - Lots 20 -23 Presley Hollow Proposed lots to be vacated FINAL PLAT Presley Hollow TO: The Honorable Mayor and City Council FROM: Karl Fritschen AICP, RLA Jurisdiction Planning Manager SUBJECT: Final Plat - Presley Hollow Lots 20-23 Amended DATE: January 7, 2022 BACKGROUND: The City of Owasso received a final plat application for Presley Hollow Lots 20 -23 Amended. The subject property is described as Presley Hollow, Lots twenty (20) through twenty -three (23) of Block one (1) with the addresses of 7906, 7908, 7910, and 7912 North 145th East Court. This plat accompanies a plat vacation case for the same property. A survey error made when the original lots were staked in the field created encroachments into utility easements and building setbacks, thereby creating the need to vacate a portion of the original plat and prepare a new plat in its place. The subject property was rezoned to Residential Single Family (RS -3) within a planned unit development (OPUD 16 -04) under Ordinance 1083 in July 2016, SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North RS -3 /PUD 16 -04 Residential Residential City of Owasso South RS -3 /PUD 16 -04 Residential Residential City of Owasso East RS -3 1PUD 16 -04 Residential Residential City of Owasso West RS -3 /PUD 16 -04 Residential Residential Citv of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 0.58 acres Current Zoning RS-0 Proposed Use Residential Lots /Blocks 4 Lots, 1 Block of a larger 197 Lot 12 Block plat) Number of Reserve Areas N/A Within PUD? Yes; PUD 16 -04 Within Overlay District? No Water Provider Ro ers County Rural #3 Applicable Pa backs N/A Streets (public or rivate Public ANALYSIS: The portion to be amended was part of the larger Presley Hollow subdivision plat which was submitted and approved by the City Council in March 2021. In order ensure clear title to the property, the subject lots need to be vacated and a new plat prepared. The companion case is a request to vacate the subject lots and ensure the new lots are legally conforming and that utility easements and lots lines are not compromised. The revised plat meets all of the subdivision requirements and provides new adjusted easements where the utilities are currently located. Final Plat- Presley Hollow Lots 20.23 Amended Page 2 This plat will bring the property into conformity with the Owasso Subdivision Regulations, as well as engineering and site design requirements. PLANNING COMMISSION: The Owasso Planning Commission will consider this item at their regular meeting on January 10, 2022. ATTACHMENTS: Aerial Map Final Plat -The Presley Hollow Lots 20-23 Amended Subject Property Aerial Map Final Plat- Lots 20 -23 Amended Presley Hollow Presley Hollow Lots 20-23 Amended �.m®P..m.awew _m,. : r. .iwswoP�omi.w,.ssoon'weuaxi».�.0 n.rexore"wwl FINAL PLAT T. Presley Follow Lots 20,-23 Amended vve iowi. OWNERMEVELOPER PARTOFTHETHESOV STOUARTER (SW/<IOFSECTONTAEI YSEVEN(2I OFTONMSHIP TN£N NERII ENGINEEMURVEYOR u.9 ENGINEERING MG beauty lbmea LLC NORTIAMORAIGEFOURTEENIICIEASTOV EINNANRASEANOMERIOIAN (I.G.K). IFOMSHIRLOTS20.23, BLOCKI GF T E PFATLILLT VACATED PIAT OF PRESLEY NOLLOM,, ACCGROINGTO ME U.S. GOVERNMEM SURVEY THEREOF, 2aPVMi9nxau CffY OF WASSO, ROGERS COUIM. STATE OF OKL 0I vrv+ mmai,cuvrtui ro. ®a e�e1.1 w.,rtx axw'E 20NERS OPUDI6W Wore ea,.ms,wuAwEfM SnwFVauLUC.maunvwmnrnms rvi,EMww �.m®P..m.awew _m,. : r. .iwswoP�omi.w,.ssoon'weuaxi».�.0 n.rexore"wwl T. w�ro'�fr�r�OnwW �[eA� wv IMVEYWY[ERIIflGIE vve iowi. jaiP« Pam w. :�"�„u.°'�`.ro .»w.:_.ikrowPwoaocow.vr` _u. :�m,. crmmurewflxuruT.nPRwu. ua swpGion,VwTYniva QO xGM xivcq iWa,m, 1,4F rci enui um nn[s .cm mmMi. 2aPVMi9nxau vrv+ mmai,cuvrtui ro. ®a e�e1.1 w.,rtx axw'E m,c oe9cW MUV eam ew.xaafc, io is uwu Wore ea,.ms,wuAwEfM SnwFVauLUC.maunvwmnrnms rvi,EMww R. %r , ,esID wve u9awns °w mwow`i.c`6`.sn >.oi.Kiroi.w:om oor.Y,uio ar�.roP"mw°""ii camrcnvau¢rcscrmRlclre �1: umwwE.r. ,yyaMw m -T' w..,,o...mi w.Qar,mc.wP,.un.. w .io m �. �r �.m®P..m.awew _m,. : r. .iwswoP�omi.w,.ssoon'weuaxi».�.0 n.rexore"wwl T. jaiP« Pam w. :�"�„u.°'�`.ro .»w.:_.ikrowPwoaocow.vr` _u. :�m,. crmmurewflxuruT.nPRwu. ua �.m®P..m.awew _m,. : r. .iwswoP�omi.w,.ssoon'weuaxi».�.0 n.rexore"wwl .»w.:_.ikrowPwoaocow.vr` _u. :�m,. crmmurewflxuruT.nPRwu. �.m®P..m.awew _m,. : r. .iwswoP�omi.w,.ssoon'weuaxi».�.0 n.rexore"wwl TO: The Honorable Chair and Trustees Net Trade Value Owasso Public Golf Authority (OPGA) FROM: Corey Burd Outright Purchase Bailey Ranch Golf Club - Director of Golf SUBJECT: Bids Received for OPGA Golf Cart Lease to Purchase DATE: January 7, 2022 BACKGROUND: During the FY 2013 OPGA budget year, examination and analysis of the golf cart fleet at that time led to the Lease /Purchase of the current fleet of golf carts. An industry standard for the life of a golf cart fleet is four (4) to five (5) years; and, higher -end facilities change out their fleet every two (2) years. Bailey Ranch Golf Club carts are at the end of a 4 -year lease. Leasing to purchase enables staff to project expenses more accurately on an annual basis because the carts are under warranty throughout the lease. BID PREPARATION: During bid preparation and research, staff discussed both gasoline and electric carts and believe gasoline is the better choice. Gasoline is more reliable, efficient, and has become the choice for powering golf carts fora larger part of the market. Gasoline provides a better return on investment and allows for more options at the end of the lease. Consideration was also given to the cost of fuel versus electricity and with the current fuel cost, gasoline is the more cost - effective alternative. Bid requests were posted and advertised as per the City of Owasso ordinance. Four (4) bids were received and opened on November 30, 2021. Bidder Base Bid Net Trade Value Alternate #2 Alternate #3 Outright Purchase (Value less balloon) Lease w /Trade Lease w /out Trade Justice Golf Car (EFI) 496,825.00 $61,000.00 - $6,730.00 per mo. $8,095.00 per mo. net trade $80,760.00 - annual $97,140.00 - annual EZGO (EFI) $475,315.66 $49,000.00 - $5,949.84 per mo. $7,055.88 per mo. net trade $71,398.08 - annual $84,670.56 - annual EZGO Lithium Battery $587,585.98 $49,000.00 - $8,484.06 per mo. $9,590.10 per mo. net trade $101,808.12- annual $115,081.2- annual Yamaha (EFI) $412,945.00 $113,200.00- $4,821.85 per mo. N/A net trade $57,862.20 - annual Golf Carts Page 2 BID ANALYSIS: Upon review of the bids, staff found Yamaha offered the most value for fleet trade -in and met all specifications. The Yamaha golf cart has the same Electronic Fuel Injected (EFI) motors as the current fleet. This motor has proven to be reliable and provides an industry leading 35 MPG, which is more cost efficient and environmentally responsible. Perhaps one of the most exciting innovations in the current model is the continuation of the QUIeTech cart. This is a gasoline cart that has the same output of noise as an electric cart from 25 -feet away. Noise pollution has been the number one detriment of switching to gasoline carts eight (8) years ago even though EFI fleet produces considerably less noise than carburetor or diaphragm carts. With this technology, patrons and neighbors should not hear any increase in noise pollution over the current fleet. LEASE TO PURCHASE CONTRACT: Under the terms of the lease, total payments over the 48 months will be $231,448.80. The interest amount included in those payments will be $54,403.80 (4.2% interest rate). A residual payment of $235,900.00 ($3,254.00 per cart) will be due at the end of the lease to secure full ownership; or, the fleet may be returned with a minimum estimated equity of $78,000.00 available to apply towards a new lease /purchase contract. 0112 101 Ilk Cep Funding for the lease /purchase contract is available in the FY 2022 OPGA Budget. ATTACHMENT: Yamaha Lease /Purchase Proposal , 2022 QuieTech EFI Gas Fleet (Standard Color Option) Golf Car Pricing: QuieTech EN : 72 48 Months $52.65. 36 Months Umax Bistro 48 Months $268.05 $268.05. 36 Months Umaix ll Utility, 48 Months $152.60 $763.00. 36 Mor the • Municipal lease with Balloon Payment of $235,900.00 due at the end of the term for the outright pur- chase of all vehicles. This price includes the trade and payoff of current equipment. • : Early Roll Option: Upon entering into the last year of the lease with Yamaha Commercial Customer Finance, if all terms and conditions of the lease have been satisfactorily met, Yamaha Golf -Car Company will grant customer the option of rolling into a new fleet of Yamaha golf cars. The new agreement must be with Yamaha Commercial Customer Finance and will be subject to their credit approval process. The new payment will be based upon current fleet condition, product pricing, and interest rates at that time. The preceding quotation does not include any applicable taxes or insurance and is subject to the final approval of Yamaha Commercial Customer Finance and Yamaha Golf -Car Company; additional documentation to follow. This quotation is valid for Thirty (30) days and is subject to change beyond that date. Furthermore, this proposal constitutes the entire understanding and agreement amongst the parties, whether oral or in writing. Neither party has made any further representations or promises to the other with respect to the subject matter of this agreement, except as set forth in this agreement. This agreement supersedes any previous agreements made between parties and is confidential in nature. If this proposal Is acceptable under the above terms, please sign and date below: Accepted by: Date: Accepted by: Date: 11/30/21 Owasso Public Golf Authority Yamaha District Sales Manager Proposed Equipment and Accessories 2022 Yamaha Drivel QuieTech EFI (Fleet) Golf Car Standard Vehicle Eguiement Description Yamaha -Built 357 cc EFI Gas Engine QuieTech System, Complete w/ Fully- Independent Rear Suspension TruTrack 11 Fully- Independent, Automotive -Style Front Suspension HybriCore Chassis Removable Modular Body Panels Sentry Wraparound Protection System w/ 5 MPH -Rated Bumpers Rack - and - Pinion Steering and Drum Brakes Enhanced Automotive -Style Dash ClimaGuard Top with Dual Rain Gutters Installed Options Description Single Sand Bottle (one on each side) Clip -On Information Holder (2 per car) Polycarbonate Clear, Hinged Windshield Color- Matched Number Decals (3 per car) Silver Aluminum Wheel Covers (4) USB Charging Ports (2 per car) Custom Club Logo Standard Color Quoted: Glacier White orSunstone Beige Premium Color Quoted: Moonstone Metallic (Silver) Proposed Equipment and Accessories 2022 Yamaha UMAX TWO EFI Utility Vehicle Standard Vehicle Equipment (5) Description Yamaha -Built 402 cc EFI Gas Engine TruTrack li Fully- Independent, Automotive -Style Front Suspension Swing arm with DUAL RATE coil springs over hydraulic shock absorbers HybriCore Chassis Self- compensating double reduction helical rack - and - pinion steering Self- adjusting mechanical, rear -wheel drum brakes Cargo Bed Dimensions: 41" x 46" x 12" 800 lb cargo bed load capacity 20" tires Installed Options Description Color: Jasper Metallic (Red) Brush Guard Polycarbonate Hinged Windshield USB Ports In -Dash Fuel Gauge/ Hour Meter Proposed Equipment and Accessories 2022 Yamaha UMAX TWO EFI Fairway Lounge Standard Vehicle Equipment (1) Description Yamaha -Built 402 cc EFI Gas Engine TruTrack If Fully- Independent, Automotive -Style Front Suspension Swing arm with DUAL RATE coil springs over hydraulic shock absorbers HybriCore Chassis Self- compensating double reduction helical rack -and- pinion steering Self- adjusting mechanical, rear -wheel drum brakes 20" tires Installed options Description Color: Jasper Metallic (Red] Brush Guard USB Ports In -Dash Fuel Gauge/ Hour Meter Sliding Snack Tray Display Case / Menu Board Limited 4 -Year Warranty for Drivel Golf Car Yamaha Golf -Car Company hereby warrants that any new Yamaha DRIVE'Gas or DRIVE' Electric golf car purchased from Yamaha, or an Authorized Dealer or Distributor in the United States will be free from defects in material and workmanship for FOUR years from date of purchase, subject to the stated limitations. DURING THE PERIOD OF WARRANTY, any authorized Yamaha golf car service technician, dealer, or disalbutor will, free of charge, repair or replace, at Yamaha's option, any part adjudged defective by Yamaha due to faulty workmanship or material from the factory. Parts used In warranty repairs will be warranted for the balance of the vehicle's warranty period. All parts replaced under warranty become property of Yamaha Golf -Car Company. Frame Limited Watering System 4Yaarsor 25,000 amp hau. whNhoveroomoaflrat Tranaexle 4Years Pedals 3Years Brakes (excluding shoes Motor Controller I charger 4Years Suspension I Steering components 4Years ChargarCard 4Years seats 2Yea. Charger Receptacle 4Years Sun Top 4Years Throttle Position Samar 2Years Bumpers I Body Paris Exhaust Intake Generator Floor Male Scorecard Holdere Gas 4Years Sa Cardar Thrttle Cablesl Controls 3Years windshield Bane Clutch (excluding drivo bull Years 4Years Send Soule I Sand Santo I Cooler 3Years Inlormpnon Holder I Sag Cover 3 Veam Years EXCLUSIONS from this Warranty shall Include any failures caused by: • Abnormal strain, neglect, or abuse, including lack of proper maintenance, and use contrary to the Owner's Manual Instructions. • Accident or collision damage. • Installation of parts or accessories that are not original equipment. • Fad ing, rust, or deterioration due to exposure or ordinary wear and tear. • Modifications or alterations that affect the can's condition, operation, performance, or durablllty, or which makes the car serve a purpose other than use as a two- person, golf course vehicle. • Damage due to improper transportation. • Acts of God, I.e. lightning, hall damage, flooding, fire, etc This Limited Warranty does not cover any parts replaced due to normal wear or routine maintenance, Including oil and air filter elements, brake shoes, tire wear, spark plugs, starter and clutch drive belts. Any charges incurred in transporting a golf car or charger to and from an authorized Yamaha golf car dealer for service or In performing field service are also excluded from this warranty. Gasoline powered golf car starting batteries on vehicles equipped with a golf course GPS device, or any other device with a parasitic current draw, unless the vehicle is equipped from the factory with an optional deep cycle starting battery, are also excluded from this warranty. THE CUSTOMER'S RESPONSIBILITY under this warranty shall be to operate and maintain the golf car and charger as spedfied in the appropriate Owner's /Operator's Manual, and give notice to an authorized Yamaha golf car dealer of any and all apparent defects within ten (10) days after discovery, and make the vehicle or charger available at that time for Inspection and repairs by the dealer's authorized representative. WARRANTY TRANSFER: Any transf er of warranty must take place within the first three years of the original In -service date of the vehicle. The vehicle must be re- registered by an authorized Yamaha Golf -Car Dealer within 30 days of transfer. A fee maybe charged for the transfer of the warranty. Yamaha Golf -Car Company makes no other warranty of any kind, expressed or Implied. All Implied warranties of merchantability and fitness of merchantability and fitness for a particular purpose which exceed the obligations and time limits stated in this warranty are hereby disclaimed by Yamaha Golf -Car Company and excluded from this Warranty. Some states do not allow limitations on how long implied warranty lasts, so the above limitation may not only apply to you. Also excluded from this Warranty is any incidental or consequential damages Including loss of use. Some states do not allow the exclusion or limitation of Incidental or consequential damages, so the above exclusion may not apply to you. This Warranty give you specific legal rights, and you may also have other rights, which vary, from state to state, lhaveread andogree to the above tonsil donssetforth in the Golf•Car Warranty finftfa)) Limited 2 -Year Warranty for Transportation and Utility Vehicles Yamaha Golf -Car Company hereby warrants that any new Yamaha utility vehicle many mold passenger can or specialty vehicles purchased from Yamaha, Oran Authorized Dealer or Distributor in the United States will be free from defects In material and workmanship for TWO years from date of purchase, subject to the stated limitations. DURING THE PERIOD OF WARRANTY, any authorized Yamaha golf car service technician, dealer, or distributor will, free of charge, repair or replace, at Yamaha's option, any part adjudged defective by Yamaha due to faulty workmanship or material from the factory. Parts used In warranty repairs will be warranted for the balance of the vehicle's warranty period. All parts replaced under warranty become property of Yamaha Golf-Car Company. EXCLUSIONS from this Warranty shall Include any failures caused by: • Abnormal strain, neglect, or abuse, including lack of proper maintenance, and use contrary to the Owners Manual Instructions. • Accident or collision damage. • Installation ofparts or accessories thatare not original equipment • Fading, rust, or deterioration due to exposure orordinary wearand tear. • Modifications or alterations that affect the cars condition, operation, performance, or durability, orwhich makes the car serve a purpose otherthan use as a two-person, golf course vehicle. • Damage due to improper transportation. • Acts of God, i.e. lightning, hail damage, flooding, fire, etc. This Limited Warranty does not cover any parts replaced due to normal wear or routine maintenance, Including oil and air filter elements, brake shoes, tire wear, spark plugs, starter and clutch drive belts. Any charges Incurred In transporting a golf car or charger to and from an authorized Yamaha golf or dealer for service or In performing Reid service are also excluded from this Warranty. Gasoline powered golf car starting batteries on vehicles equipped with a golf course GPS device, or any other device with a parasitic current draw, unless the vehicle is equipped from the factory with an optional deep cycle starting battery, are also excluded from this warranty. THE CUSTOMER'S RESPONSIBILITY under this warranty shall be to operate and maintain the golf or and charger as specified in the appropriate Owner's/Operator's Manual, and give notice to an authorized Yamaha golf car dealer of any and all apparent defects within ten (30) days after discovery, and make the vehicle or chargeravallable at that time for Inspection and repairs by the dealers authorized representative. WARRANTY TRANSFER: Any transfer of warranty must take place within the first three years of the original in- service date of the vehicle. The vehicle must be re- registered by an authorized Yamaha Golf -Car Dealer within 30 days of transfer. Afee maybe charged for the transfer of the warranty. Yamaha Golf -Car Company makes no other warranty of any kind, expressed or Implied. All Implied warranties of merchantability and fitness of merchantabllity, and fitness for a particular purpose which exceed the obligations and time limits stated in this warranty are hereby disclaimed by Yamaha Golf -Car Company and excluded from this Warranty. Some states do not allow limitations on how long Implied warranty lasts, so the above limitation may not only apply to you. Also excluded from this Warranty is any Incidental or consequential damages Including loss of use. Some states do not allow the exclusion or limitation of Incidental or consequential damages, so the above exclusion may not apply to you. This Warranty give you specific legal rights, and you may also have other rights, which vary, from state to state. Ihave read and agree to the above conditions setforth In the Golf -Car Warranty [Initial) Frame, 2Years 2Years Pedals ls 2Years Brakes (excluding shoes l pads) 2Years Electric Motor 2Years Electrical wire; swltche4 and relays 2Years Motor Controller l Charger 2Years Suspension l Steering components 2Years Charger Cord 2Years seats 2Years Charger Receptacle 2Years Sun Top 2Years Throme Position Sansar 2Years Bumpers I Body Pares Floor Mats 2Years Exhaust l Intake l Generator 2Years 2Years Scorecard Holders 2Years Gas Engine 2Years ea Cartier 2Years Throtdo cables/ Controls 2Years Windshield 3Years Battery 1 Years Clutch excludin drive bell 2Years Head Light 2Years Tall Light 2Years All Retraining Paris 1 yea rc EXCLUSIONS from this Warranty shall Include any failures caused by: • Abnormal strain, neglect, or abuse, including lack of proper maintenance, and use contrary to the Owners Manual Instructions. • Accident or collision damage. • Installation ofparts or accessories thatare not original equipment • Fading, rust, or deterioration due to exposure orordinary wearand tear. • Modifications or alterations that affect the cars condition, operation, performance, or durability, orwhich makes the car serve a purpose otherthan use as a two-person, golf course vehicle. • Damage due to improper transportation. • Acts of God, i.e. lightning, hail damage, flooding, fire, etc. This Limited Warranty does not cover any parts replaced due to normal wear or routine maintenance, Including oil and air filter elements, brake shoes, tire wear, spark plugs, starter and clutch drive belts. Any charges Incurred In transporting a golf car or charger to and from an authorized Yamaha golf or dealer for service or In performing Reid service are also excluded from this Warranty. Gasoline powered golf car starting batteries on vehicles equipped with a golf course GPS device, or any other device with a parasitic current draw, unless the vehicle is equipped from the factory with an optional deep cycle starting battery, are also excluded from this warranty. THE CUSTOMER'S RESPONSIBILITY under this warranty shall be to operate and maintain the golf or and charger as specified in the appropriate Owner's/Operator's Manual, and give notice to an authorized Yamaha golf car dealer of any and all apparent defects within ten (30) days after discovery, and make the vehicle or chargeravallable at that time for Inspection and repairs by the dealers authorized representative. WARRANTY TRANSFER: Any transfer of warranty must take place within the first three years of the original in- service date of the vehicle. The vehicle must be re- registered by an authorized Yamaha Golf -Car Dealer within 30 days of transfer. Afee maybe charged for the transfer of the warranty. Yamaha Golf -Car Company makes no other warranty of any kind, expressed or Implied. All Implied warranties of merchantability and fitness of merchantabllity, and fitness for a particular purpose which exceed the obligations and time limits stated in this warranty are hereby disclaimed by Yamaha Golf -Car Company and excluded from this Warranty. Some states do not allow limitations on how long Implied warranty lasts, so the above limitation may not only apply to you. Also excluded from this Warranty is any Incidental or consequential damages Including loss of use. Some states do not allow the exclusion or limitation of Incidental or consequential damages, so the above exclusion may not apply to you. This Warranty give you specific legal rights, and you may also have other rights, which vary, from state to state. Ihave read and agree to the above conditions setforth In the Golf -Car Warranty [Initial) Service Details Yamaha Golf -Car Company's factory- supported service is the clear leader in the Industry. Factory- supported dealers' and technicians' vehicles are fully equipped with the parts and tools necessary to provide on -site repairs and get your golf car back out on the course in the event that it should become disabled. Our service providers are trained extensively on the mechanical aspects of Yamaha golf cars and are routinely re- trained throughout the course of their tenure. The timely }esponse and attentive manner of our service providers are two key factors in the success and customer satisfaction that we have been able to achieve at Yamaha. The service provider for Bailey Ranch GC is Tim Young. Tim has been with Yamaha for many years and has received countless positive reviews from the customers he services. His goal is to be your partner and look out for the best interests of your fleet and your Club, while minimizing your down time. For your conven- ience, Tim Young's contact information is listed below. Please refer to your owner's manual for maintenance requirements and recommended service intervals. For further reference, a quick service check guide is included on the following page with tips to ensure your fleet runs as expected. Factory Service Provider Tim Young (405) 388 - 5699 John_Young @yam a ha- motor,com