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HomeMy WebLinkAbout2022.09.26_Sales Tax Oversight Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX OVERSIGHT COMMITTEE City Hall, Community Room 200 S Main, Owasso, OK MONDAY, September 26, 2022 - 6:30 PM NOTE: ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, denying, postponing, or tabling. R AGENDA Call to Order - Steve Mowery, Chair CEp D 2. Roll Call- Chris Garrett rty Cie k's of, 4S 3. Consideration and action relating to the minutes of the March 28, 2022, regular meeting Steve Mowery, Chair - Attachment 4. Presentation and discussion relating to City Council Resolution 2022 -09, amending the list of projects eligible for expenditure from the Capital Improvements Fund Carly Novozinsky 5. Discussion of Project Status Reports - Attachment Chris Garrett 6. Discussion of Financial Reports - Attachments Carly Novozinsky A. Capital Improvements Fund (Third Penny dedicated sales tax) B. Vision for Owasso Fund (55 /100ths dedicated sales tax) 7. Consideration and action relating to Project Completion Reports - Attachments Steve Mowery, Chair A. South Sports Park Regional Detention Pond Project (CIP) B. 5K Heart Healthy Trail (CIP) C. Highway 169 Service Road - North 137th East Avenue (CIP) D. East 1061h Street North and North 145th East Avenue Intersection Improvements (CIP) 8. Consideration and action relating to the Progress Reports for Public Distribution - Attachments Steve Mowery, Chair A. Capital Improvements Fund Report 980 (Third Penny dedicated sales tax) B. Vision for Owasso Fund Report #10 (55/100ths dedicated sales tax) 9. Report from City Manager 10. New Business 11. Adjournment Notice of the Public Meeting filed in the office of the City Clerk on December 10, 2021, and the Agenda posted at City Hall, 200 South Main Street on Wpjeday, September 21, at 5:00 pm. I nn M. Stevens, Cit The City of Owasso encourages citizen participation. To request an =7; modation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 19 1 81- 3 76 -1502 or by email to istevens@cifvofowosso.com OWASSO SALES TAX OVERSIGHT COMMITTEE MINUTES OF REGULAR MEETING - Monday, March 28, 2022 The Owasso Sales Tax Oversight Committee met in regular session, on March 28, 2022, at City Hall, 200 South Main Street, per the Meeting Notice filed in the Office of the City Clerk on December 10, 2021, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, March 18, 2022. 1. Call to Order - Chair Steve Mowery called the meeting to order at 6:30 pm. 2. Roll Call Present Steve Mowery (Chair) Danny Ewing (Vice Chair) Brian Dugan Don Hutchings Eric Nantois Mike Westerman Brandon Miller Justin Prince Scott Reeves Matthew Roberts Angela Kennedy Staff: Chris Garrett, Assistant City Manager Linda Jones -Holt, Finance Director Carly Novozinsky, Deputy Finance Director Absent Cyndi Knoten Juliann Stevens, City Clerk Julie Lombardi, City Attorney Roger Stevens, Public Works Director 3. Consideration and action relating to the minutes of the March 22, 2021, regular meeting Steve Mowery presented the item. Mr. Ewing moved, seconded by Mr. Hutchings, to approve the minutes as presented. AYE: Ewing, Dugan, Hutchings, Kennedy, Miller, Nantois, Prince, Reeves, Roberts, Westerman, Mowery NAY: None Motion carried: 11 -0 4. Presentation and discussion relating to City Council Resolutions 2021 -12, 2021 -16, and 2022 -01 identifying projects eligible for expenditure from the Capital Improvements Fund Linda Jones -Holt presented the item and discussion was held. 5. Discussion of the Project Status Report Roger Stevens and Chris Garrett presented status reports on current projects receiving either Capital Improvement Funds or Vision for Owasso Funds. Discussion was held. 6. Presentation and discussion of Financial Reports A. Capital Improvements Fund (Third penny dedicated sales tax) B. Vision for Owasso Fund (55/100 dedicated sales tax) Linda Jones -Holt presented each financial report and discussion was held. Carly Novozinsky was introduced as the new Deputy Finance Director. 7. Consideration and action relating to Project Completion Reports A. Street Rehabilitation Program - FY 2020 (CIP) B. Public Safety Vehicles - Fire Pumper Truck (CIP) C. East 116th Street North Improvements from North 129th East Avenue to HWY 169 (Vision) Steve Mowery presented the item. Mr. Prince moved, seconded by Mr. Reeves, to approve each report, as presented. AYE: Ewing, Dugan, Hutchings, Kennedy, Miller, Nantois, Prince, Reeves, Roberts, Westerman, Mowery NAY: None Motion carried: 11 -0 Owasso Sales Tax Oversight Committee March 28, 2022 Page 2 S. Consideration and action relating to the Progress Reports for Public Distribution A. Capital Improvements Fund Report #78 and #79 (Third Penny dedicated sales tax) B. Vision for Owasso Fund Report #8 and #9 (55 /100ths dedicated sales tax) Steve Mowery presented each item. Mr. Ewing moved, seconded by Mr. Prince, to approve each report, as presented. AYE: Ewing, Dugan, Hutchings, Kennedy, Miller, Nantois, Prince, Reeves, Roberts, Westerman, Mowery NAY: None Motion carried: 11-0 9. Report from City Manager -None 10. New Business -None 11. Adjournment Mr. Miller moved, seconded by Mr. Dugan, to adjourn the meeting. AYE: Ewing, Dugan, Hutchings, Kennedy, Miller, Nantois, Prince, Reeves, Roberts, Westerman, Mowery NAY: None Motion carried: 11 -0 and the meeting adjourned at 7:35 pm. Juliann M. Stevens, City Clerk TO: The Sales Tax Oversight Committee FROM: Juliann M. Stevens, City Clerk SUBJECT: Eligible Capital Improvement Projects DATE: September 20, 2022 BACKGROUND The Sales Tax Oversight Committee (STOC) agenda includes an item to discuss the most current list of projects that are eligible to receive funding from the Capital Improvements Fund (also known as the permanent third -penny sales tax). The committee is charged with 'oversight" to ensure the proceeds of the third -penny sales tax are used in accordance with Resolutions approved by the City Council identifying all eligible projects. The committee then reports to the public the use of the funds and any other information the committee deems necessary. RESOLUTION: Since the lost STOC meeting, the City Council has approved one Resolution amending the list of eligible projects. Below is a summary of the resolution: Resolution 2022 -09 (adopted July 5. 2022) - Added: East 96th Street North Widening from North 134th East Avenue to North 145th East Avenue East 116th Street North Widening from North Garnett Road to North 129th East Avenue Added projects will begin to appear on future financial reports and project status reports provided to the STOC. ATTACHMENT: Resolution 2022 -09 CITY OF OWASSO, OKLAHOMA RESOLUTION 2022 -09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND WHEREAS, on the 141h day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: WHEREAS, the City Council, after receiving a recommendation from the Capital Improvements Committee and properly notifying the public as required by Resolution 2003 -14, held a Public Hearing on Tuesday, June 21, 2022, to consider projects to be included on the Capital Projects list: • East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • Garnett Road Widening Project (East 96th Street North to East 106th Street North) • Garnett Road Widening (East 106th Street North to East 116th Street North) • East 96th Street North and North 145th East Avenue Intersection Improvements • East 106th Street North and North 129th East Avenue Intersection Improvements • East 106th Street North and North 145th East Avenue Intersection Improvements • East 116th Street North and North 129th East Avenue Intersection Improvements • East 116th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • Northwest Regional Detention • South Sports Park Regional Detention Pond Project • Parks Facility • Public Works Facility • Vehicle Maintenance Facility • Firing Range Multi- Purpose Facility • Firing Range Shoot House • Fire Station #I Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • 5K Heart Healthy Trail • Elm Creek Park Improvements • Funtastic Island Renovations and Splash Pad • Sports Park Resolution 2022 -09 Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Improvement Projects list be amended by providing that the following be included as capital projects eligible for funding from the Capital Improvements Fund: East 96th Street North Widening from North 134th East Avenue to North 145th East Avenue East 116th Street North Widening from North Garnett Road to North 129th East Avenue PASSED AND APPROVED this 5th day of July, 2022 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT September 26, 2022 PUBLIC WORKS DEPARTMENT: East 76th Street North Widening (from HWY 169 to North 129th East Avenue) - In 2010, federal funding was awarded for the engineering, right -of -way and utility relocation phase. In 2011, federal funding was awarded for the construction phase. - In February 2016, Oklahoma Department of Transportation (ODOT) and Federal Highway Administration approved the environmental document. - Right -of -way and easement acquisition, and private utility relocations are complete - The City Council approved the supplemental agreement with ODOT for financing the construction phase during their September 17, 2019, meeting and on December 2, 2019, ODOT approved the construction contract with Crossland Heavy Construction. Construction commenced in February 2020, with roadway construction completed in June 2021. The Federal Highway Administration is administering the financial audit on the construction phase of the project. East 76th and US 169 Interchange Improvements - In February 2022, ODOT approved a construction contract with Becco Construction. Construction commenced June 2022, with completion anticipated by November 2023. Work continues on the bridge piers, abutment, and deck work. Garnett Road Widening (from East 96th Street North to East 106th Street North) - In November 2012, the City Council approved an engineering agreement with Dewberry. - In November 2013, federal funds were awarded through the Surface Transportation Program. ODOT approved the environmental document in June 2015 and the Federal Highway Administration (FHWA) approved the document in July 2015. - In April 2019, ODOT received two bids exceeding the engineering estimate by $1.2 million. All bids were rejected and ODOT re -bid the project. - On September 3, 2019, ODOT approved the construction contract with Becco Construction and the roadway is complete. - Irrigation system was installed by Public Works staff and tree planting is scheduled to occur October 2022. Garnett Road Widening (East 106th Street North to East 116th Street North) - In March 2016, the City Council approved an engineering agreement with McClelland Consulting Engineers. - Right -of -way and easement acquisition are complete. - Utility relocation commenced August 2002, with completion expected by December 2023; followed by roadway construction. Highway 169 Service Roads - North 137th Extension - A request to approve the Project Completion Report is included on the September 26, 2022 agenda. - North 135th Extension - Right -of -Way obtainment is delayed due to the possibility of a change in land ownership East 96th Street North and North 145th East Avenue Intersection Improvements - In November 2021, City Council approved an engineering agreement with Garver LLC. Engineering design is approximately 60% complete, with completion expected by October 2022; followed by land acquisition. • East 106th Street North and North 129th East Avenue Intersection Improvements - Engineering design is approximately 70% complete. - ODOT Environmental study is complete. - Land acquisition commenced May 2022, with completion anticipated by December 2022; followed by utility relocation. • East 1061h Street North and North 145th East Avenue Intersection Improvements - A request to approve the Project Completion Report is included on the September 26, 2022 agenda. East 116th Street North and North 129th East Avenue Intersection Improvements - November 2014, funding for the construction phase was approved to receive federal funds. This "matching grant" is 80% ODOT funding, 10% Tulsa County funding and 10% City funding. - On April 6, 2020, ODOT approved the roadway construction contract with Crossland Heavy Construction. Roadway construction commenced in June 2020, and completed in May 2021. - The Federal Highway Administration is administering the financial audit on the construction phase of the project. FY 2021 Street Rehabilitation Protect - The street rehab project is separated into three phases: • East 106th Street North from Mingo Road to approximately US 169 - The asphalt roadway improvements are complete to North 135th East Avenue • East 86th Street North from North 119th East Avenue to North 128th East Avenue - ODOT awarded the project to Becco Construction, with asphalt mill and overlay completed July 2022. Staff advised Becco of deficiencies in the new pavement and the contractor will return in October 2022 to make the necessary repairs. • Various street improvements in the Original Town and Elm Creek subdivisions - February 2022, City Council awarded the project to Becco Construction. Construction commenced May 2022, with completion by February 2023. FY 2022 Street Rehabilitation Protect - The street rehab project is separated into two phases: • North 97th East Avenue (Mingo Rd) from East 96th Street North to East 116th Street North - Cooperative effort between Tulsa County and City of Owasso to do full depth reclamation of the asphalt roadway, with construction scheduled to commence in the spring of 2023. • Various street improvements in Baptist Retirement Center, Elm Creek Estates, Three Lakes II and Coffee Creek subdivisions - On August 16, 2022, City Council awarded the project to Stronghand LLC. Construction commenced September 2022. Central Park / Lakeridge Stormwater Improvements - In July 2015, the City Council approved an engineering agreement Meshek and Associates. United States Army Corp of Engineers (USACE) completed public meeting requirements for the construction permit. - Private utility relocation is complete. - In April 2021, the City Council awarded the contract to Construction Enterprises, Incorporated. Contractor is approximately 85% complete with installation of the block wall. Project completion is expected September 2022. • Ravola / Tributary 5A Stormwater Improvements - Tributary 5A Stormwater completed in May 2020. - Rayola Park Detention Facility will be constructed at a later date. • South Sports Park Regional Detention Pond Proiect - A request to approve the Project Completion Report is included on the September 26, 2022 agenda. RECREATION AND CULTURE DEPARTMENT: Elm Creek Park Renovation - On November 20, 2012, the City Council awarded an agreement to Impact Engineering and Planning, PLC, of Owasso. The park master plan and architectural design for the pavilions and bathrooms is complete. Engineering design is complete. - Phase I Bank stabilization - Construction commenced in October 2020. The bank stabilization and overall stormwater management completed in 2021. - Phase II Playground and Parking Lot — The replacement of the playground equipment and Parking Lot reconstruction completed in 2021. 5K Hearth Healthy Trail - A request to approve the Project Completion Report is included on the September 26, 2022 agenda Funtastic Island Renovation Project - In June 2021, the City Council awarded the base bid and six (6) alternates to Magnum Construction with anticipated completion in the spring of 2022. - The existing playground equipment has been removed and construction of a new play structure and splash pad is complete. Staff is working with the contractor to fulfill punch list items. PUBLIC SAFETY VEHICLES: Police FY 2021 - Eight (8) vehicles were ordered. Seven (7) vehicles have been received as ordered and one (1) vehicle was purchased from local dealer stock after significant delays from the manufacturer. Lighting and equipment bids have been awarded and installation is in- progress as parts become available from the vendors. Four (4) vehicles have been upfitted with equipment and placed into service. • Police FY 2022 - Ten (10) vehicles have been purchased and received from in -stock inventory at various dealerships throughout the state. Lighting and equipment bids have been awarded and installation is in- progress as parts become available from the vendors. SUPPORT SERVICES DEPARTMENT: Vehicle Maintenance Facility - On November 6, 2012, the City Council approved an agreement with Matrix Architects, Engineers, Planners, Incorporated, for professional architecture and engineering services. - The Facility Design phase is complete. However, surveying and civil engineering work will need to be completed when a final decision is made about the site location. Consideration is being given to combining the building needs of several departments onto one site. VISION for OWASSO PROJECTS STATUS REPORT September 26, 2022 EAST 96TH STREET NORTH From approximately North 119th East Avenue to North 129th East Avenue - In November 2016, staff solicited qualifications from local engineering firms. - On March 23, 2017, staff met with ODOT representatives to discuss the scope of work. - In August 2018, City Council approved an engineering agreement with BKL to design the roadway improvements. Right -of -way and easement acquisitions are complete. - Utility relocation commenced September 2022, with completion scheduled January 2024; followed by roadway construction. EAST 116TH STREET NORTH From Garnett Road Intersection to North 129th East Avenue - On January 3, 2017, the City Council approved an engineering agreement with Guy Engineering. Right -of -way and easement acquisition commenced in January 2018, and completed in July 2020. - Roadway - Utility relocation commenced August 2020, and completed June 2022. On April 19, 2022, City Council awarded construction project to Crossland Heavy Construction. Construction commenced July 2022, with completion scheduled by September 2023. - Intersection - On November 16, 2021, City Council approved the contract with Crossland Heavy. Construction commenced February 2022, with completion by September 2022. From Mingo Intersection to Garnett Road - On December 6, 2016, the City Council approved an engineering agreement with Garver, L-C. Engineering Design is approximately 95% complete. - Right -of -way and easement acquisition commenced in April 2018, and completed in July 2020. - Utility relocation commenced in March 2021, with completion anticipated by February 2023; followed by roadway construction. City of Owasso One -Cent Capital Improvement Tax Projects Capital Improvements Fund Restricted Use (Budgetary Basis) As of June 30, 2022 06130123 2.07. Revenues 5,000 - 2,806,305 Debt Service payments 1,146,549 - 4,500 5,725,513 1,200,000 4,525,513 06130124 2.0% 11,038,223 5,000 - 2,805,914 1,146,620 1,145,413 - 4,500 5,940,776 11000,000 Available for 06130125 Estimated 11,258,987 Percent - 2,809,504 Interest & 1,144,660 2016 2018 1,000,000 Development 06/30/26 Capital 11,484,167 Available for Fiscal Year of Third Penny Other Prior Years' Revenue Revenue 2020 Revenue Agreement Trustee & Improvements Street Rehab Eligible Capital Ending Increase Sales Tax Revenue Debt Service Note Note Note Debt Other Fees Funding Annual Cost* Projects 9.346,006 1,000,000 8,346,006 06/30/29 2.07. 12,187,090 5.000 1,138,472 4,500 11,049,118 1,000,000 06/30/12 4.6% $6,114,336 $3,289 $4,839,355 $6,000 $7,272,270 $587,485 $684,785 06/30/13 4.5% 6,389,477 5,313 3,537,977 11,545,324 8,047 2,848,765 11000,000 1,848,765 06/30/14 9.7% 7,007,617 655 2,812,974 839,322 7,035 3,348,940 1,000,000 2,348,940 06/30/15 8.1% 7,575,820 81119 839,322 11010 5,166,021 1,000,000 4,166,021 06/30/16 7.0% 8,104,869 9,932 1,199,734 839,322 1,000 6,074,745 1,000,000 5,074,745 06/30/17 -0.6% 8,056,549 12,109 1,195,841 304,817 839,322 11000 5,727,676 1,000,000 4,727,678 06/30/18 2.9% 8,288,407 81161 1,196,010 1,031,031 23,923 839,321 3,500 5,202,784 1,000,000 4,202,784 06/30/19 4.1% 8,627,581 618,082 495,200 1,685,062 776,855 839,321 9,214 5,440,012 1,000,000 4,440,012 06130120 3.2% 8,900,791 47,279 2,793,659 1,142,245 96,036 4,500 4,911,631 1,000,000 3,911,631 06/30/21 9.67 9,759,009 145,692 2,796,577 1,150,814 1,750,377 6,500 4,800,433 1,000,000 3,800,433 06130122 7.07. 10,609,595 1,333,716 2,805,795 1,144,853 1,148,159 10,520 6,833,984 1,000,000 5,833,984 06130123 2.07. 10,821,787 5,000 - 2,806,305 1,743,920 1,146,549 - 4,500 5,725,513 1,200,000 4,525,513 06130124 2.0% 11,038,223 5,000 - 2,805,914 1,146,620 1,145,413 - 4,500 5,940,776 11000,000 4,940,776 06130125 2.07. 11,258,987 5,000 - 2,809,504 1,143,620 1,144,660 - 4,500 6,161,503 1,000,000 5,161,503 06/30/26 2.0% 11,484,167 5,000 2,812,075 1,144,850 1,141,887 - 4,500 6,385,855 1,000,000 5,385,855 06/30/27 71,713,850 5,000 - 1,193,396 1,140,310 1,140,515 4,500 8,240,130 1,000,000 7,240,130 06130128 2.0% 11,948,127 5,000 1,463,906 1,138,715 4,500 9.346,006 1,000,000 8,346,006 06/30/29 2.07 12,187,090 5.000 1,138,472 4,500 11,049,118 1,000,000 10,049,118 06130130 2.0% 12,430,832 5,000 1,135,769 - 4,500 11,295,563 1,000,000 10,295,563 06130131 2.0% 12,679,448 5,000 1,134,624 - 4,500 11,545,324 1,000,000 10,545,324 06130132 2.0% 12,933,037 5,000 1,037,378 - 4,500 11,896,159 1,000,000 10,896,159 The Council has supported using $1 million of Capital Improvement (CIP) funding for street repair City of Owasso One -Cent Capital Improvement Tax Projects Capital Improvements Fund Project Status Summary Report As of June 30, 2022 Owasso Project Budget Total Project Other Funding From Life -to -Data Expended Expended Contracted & Percent Resolution Project Description Cost Estimate Funding- 1% Sales Tax Through FY23 FY2022 Project to Date Encumbered Expended 2010 -13 76 Street Widening $10.331,780 $5.482.000 $4,849,780 $4,577,983 $ 4,575,848 947. 2021 -12 76 and 169 Interchange 11,950,016 11,600,000 350,016 350,016 350,000 350,000 100% 2012 -04 Garnett Widening, 96 to 106 12,656,722 3,200,000 9,456,722 9,456,722 61,573 9,369,033 32,235 99% 2015 -17 Garnett Widening, 106 to 116 12,595,981 12,595,981 8,392,185 44,728 1,410,886 1,309,717 11% 2009 -01 Highway 169 Service Roads - 116 & 137 1,073,926 373,500 700,426 700,426 700,426 700,426 100% 2015.17 96/145 Intersection 4,713,800 4,713,800 1,580,000 110,828 110,828 109,672 27. 2022 -09 96 Street 134 to 145 8,100,000 8,100,000 460.000 2016 -23 106 /129 Intersection 7,642,608 1,561,000 6,081,608 4,192,608 9,909 179,922 137,678 37. 2015 -17 1061145 Intersection 3,810,827 3,810,827 3,810,827 764.355 3,810,827 100 %" 2022 -09 116 Street GarneR to 129 10,852,048 7,500,000 3,352,048 3,352,048 2014 -05 116 /129 Intersection 3,907,270 2,882,500 1,024,770 1,024,770 1,024,770 100% 2017 -15 Street Improvement FY 2021 1,800,000 800,000 1,000,000 1,000,001 633,946 667,139 332,862 67% 2017 -15 Street Improvement FY 2022 2,757,000 1,757,000 1,000,000 1,000.000 69 69 2017.15 Street Improvement FY 2023 2,000,000 800,000 1,200,000 1,200.000 0% 2016 -10 Central Park /Lakeridge Stormwater impr. 1,523,965 210,960 1,313,005 1,313,007 531,405 732,718 580,287 56% 2016.10 South Sports Park Regional Detention 4,926,949 1,288,121 3,638,828 3,638,828 372 3,638,828 100% 2016 -10 Rayolo/Trlbutary SA Stormwater 3,500,000 3.500,000 148,831 148,831 4% 2012.04 Elm Creek Park improvements 1,657,084 896,897 760,187 575,187 182,651 575,186 76% 2019.13 SK Head Healthy Trall 324,800 45,873 278,927 278,927 278,927 278,927 100% " 2019 -13 Funtashc Island Renovation Project 1,294,895 94,895 1,200,000 1.200,000 1,050,271 1,050,271 55,335 88% 2017 -05 Public Safety Vehicles. -Fire FY23 39,854 - 39,854 39,854 0% 2017 -05 Public Safety Vehicles.-Police 1,032,630 1,032,630 1,032,630 702,584 801,254 168,647 78% 2017 -05 Public Safety Vehicles.- Police FY23 566,000 $66,000 566,000 2022.01 Firing Range Shoot House 250,000 250,000 250,000 0% 2022 -01 Firing Range Multi- Purpose Facility 650,000 650,000 650,000 0% 2021.16 Fire Station #1 Renovation 579,000 579,000 579,000 0% 2021 -16 Fire Station #2 Renovation 667,900 667,900 2012 -04 Vehicle Maintenance Facility 2,350,000 2,350,000 165,001 160,718 7% 2017 -15 Fiber Installation 150,000 Totals for Current Eligible Projects _ $113.705.054 $38492746 $75,212,306 52352.749 $5422044 529586481 S2,724,433 397, Future Funding Requirements: Funded Life-to-Dote Through FY23 52,352,749 Portion to be funded In future years from 1% sales fax $22,859,559 Sales tax funding available annually after debt and $1 million street rehabilitation $5,682,066 Number of years (beyond FY22 needed to fund current eligible projects) 4,0 Future Priority Projects 2009 -01 Highway 169 Service Roads - E 66th St N/E 126th St N 2022 -01 Public Works Facility 2022 -01 Parks Facility 2022 -01 Northwest Regional Detention - Additional Project funding will be provided by other resources such as ODOT and Tulsa County. "Project completed Date Vendor 04/21/22 ODOT Garnett Widening, 96 to 106 04/13/22 QUIKRETE HOLDINGS 04/13/22 QUIKRETE HOLDINGS 04/13/22 COMPLETE HARDSCAPE 06/29/22 WOODWARD IRRIGATION 07/12/22 EWING 08/10/22 ALL R ELECTRICAL 08/31/22 ALL R ELECTRICAL Garnett Widening, 106 to 116 03/02/22 U.S. DISTRICT COURT CLERK 03/09/22 GORDAN COMPANIES 03/09/22 HOWARD KELSEY 03/09/22 RIP INC 03/28/22 DOERNER, SAUNDERS 04/13/22 DOERNER, SAUNDERS 04/27/22 WALTON PROPERTY 05/23/22 DOERNER, SAUNDERS 06/29/22 DOERNER, SAUNDERS 07/14/22 DOERNER, SAUNDERS Highway 169 Service Roads -116 & 137 3/17/2022 PARAGON CONTRACTORS 96th /145th Intersection 3/30/2022 GARVER 4/13/2022 GARVER 5/31/2022 GARVER 6/29/2022 GARVER 7/27/2022 GARVER 106th /129th Intersection 08/10/22 GARVER Street Rehabilitation FY2021 6/29/2022 BECCO 7/25/2022 BECCO Street Rehabilitation FY2022 07/14/22 LEE BHM CORP Lakeridge /Central Park 03/09/22 CEI INCORPORATED 03/30/22 MESHEK & ASSOCIATES 03/30/22 CEI INCORPORATED 07/14/22 CEI INCORPORATED CITY OF OWASSO CAPITAL IMPROVEMENTS FUND FY22 EXPENDITURES FOR THE PERIOD MARCH 2022 THRU JUNE 2022 CONSTRUCTION Description 76 and 169 Interchange CONCRETE CONCRETE INSTALLATION OF BLOCK WALL SPRINKLER SYSTEM SUPPLIES SPRINKLER SYSTEM SPRINKLER SYSTEM COMMISSIONER FEES ROW LEGAL FEES Garnett Widening, 96 to 106 Garnett Widening, 306 to 116 CONSTRUCTION Highway 169 Service Roads -116 & 137 ENGINEERING SERVICES 96th /145th Intersection 106th /129th Intersection CONSTRUCTION SERVICES CONSTRUCTION SERVICES Street Rehabilitation FY2021 PUBLICATION Street Rehabilitation FY2022 DRAINAGE IMPROVEMENTS ENGINEERING SERVICES DRAINAGE IMPROVEMENTS DRAINAGE IMPROVEMENTS Lakeridge /Central Park Expenditure Amount Total by Project $ 350,000 $ 350,000 3,861 4,562 19,800 13,472 1,767 13,661 719 57,842.00 8,500 1,000 10,512 1,743 2,900 132 990 1,335 29,112 32,092 32,092 8,364 2,337 2,560 9,681 33,500 56,442 1,107 1,107 216,332 62,947 279,279 69 66,124 127 106,938 78,071 251,260 CITY OF OWASSO CAPITAL IMPROVEMENTS FUND FY22 EXPENDITURES FOR THE PERIOD MARCH 2022 THRU JUNE 2022 Expenditure Date Vendor Description Amount Total by Project SK Heart Healthy Trail 04/13/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 85,724 05/31/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 50,373 08/17/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 13,946 SK Heart Healthy Trail 150,043 Funtastic Island Renovation 04/13/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 134,689 05/11/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 236,419 09/15/22 MAGNUM CONSTRUCTION CONSTRUCTION SERVICES 3,959 Funtastic Island Renovation 375,067 Sports Park Detention Pond 03/30/22 MESHEK & ASSOCIATES ENGINEERING SERVICES 372 Sports Park Detention Pond 372 Public Safety Vehicles - Police 03/30/22 MEEKS VEHICLE STRIPING 1,473 03/30/22 TINTSHOP VEHICLETINT 1,935 04/13/22 MEEKS VEHICLE STRIPING 1,473 04/13/22 MEEKS VEHICLE STRIPING 2,209 04/27/22 ULTIMATE VEHICLE SOLUTIONS VEHICLE EQUIPMENT 8,444 04/27/22 ULTIMATE VEHICLE SOLUTIONS VEHICLE EQUIPMENT 9,191 06/09/22 MOTOROLA SOLUTIONS RADIOS 17,032 06/14/22 MEEKS MAINTENANCE 736 06/30/22 TINT SHOP VEHICLE TINT 650 07/14/22 TINTSHOP VEHICLE TINT 75 07/27/22 RACE READY ENTERPRISE VEHICLE MAINTENANCE 36,450 Public Safety Vehicles - Police 79,668 Total Expended July 2021 thru February 2022 $ 3,811,480 Total Expended March 2022 thru June 2022 1,662,352 Total Expended FY 2022 $ 5,473,832 City of Owasso 55/100 Sales Tax Collections Vision For Owasso Fund Restricted Use (Budgetary Basis) As of June 30, 2022 Fiscal Year Percent of Investment & Estimated Ending Increase .55 Sales Tax Misc. Income Total Revenue 06/30/17' -0.6% $ 1,414,194 $ 739 $ 1,414,933 06/30/18 2.9% 4,552,760 18,322 4,571,082 06130119 4.1% 4,739,772 106,578 4,846,350 06/30/20 3.2% 4,894,445 132,865 5,027,311 06/30/21 9.6% 5,366,869 43,040 5,409,909 06130122 7.0% 5,831,560 168,501 6,000,061 06/30/23 2.0% 5,951,983 171,871 6,123,854 06130124 2.0% 4,047,348 175,308 4,222,657 36,798,931 $ 817,225 37,616,157 *Partial year due to mid -year initiation of tax. "Partial year estimate due to mid -year expiration of tax City of Owasso 55/100 Sales Tax Vision For Owasso Fund Project Status Summary Report As of June 30, 2022 Election Project Total Project Cost Estimate Other Funding Owasso 55 /100 Needed Funding Project Budget Life -to -Date Through FY23 YTD Expended FY22 Expended Project to Date Contracted 8 Encumbered Percent of Project Contracted 4/5/2016 96 Street from 119 to 129 $ 9,840,469 $ 2,609,788 $ 7,230,681 $ 6,823,705 $ 576,770 $ 1,632,437 $ 263,610 19.37. 4/5/2016 116 Street from 129 to HWY 169 5,266,098 100.07. 4/5/2016 116 Street from Game" to 129 10,852,048 3,352,048 7,500,000 44,874 1,963,633 8,951,304 100.67. 4/5/2016 116 Street from Mingo to Garnett 15,899,535 13,648 1,252,852 1,646,683 18.27. 4/5/2016 716 /GarneH Intersection Improvement 6,546,012 4,826,169 1,719,843 1,523 1,683,166 25.7% Totals for Vision Projects $ 48.404.162 $ 10.788 005 S 37 616,157 $ 37,209,181 S 636,815 S 11,798,186 S 10,861,597 "Project completed CITY OF OWASSO 55/100 SALES TAX VISION FUND FY22 EXPENDITURES FOR THE PERIOD MARCH 2022 THRU JUNE 2022 Date Vendor Description 96 Street from 119 to 129 04/05/22 TULSA COUNTY CLERK FILING FEE $ 04/13/22 BKL INCORPORATED ENGINEERING SERVICES 04/27/22 THE CENTER AT OWASSO ROW 04/27/22 THE CENTER AT OWASSO ROW 04/27/22 THE CENTER AT OWASSO ROW 05/27/22 MESHEK & ASSOCIATES ROW 05/27/22 LEE BHM CORP PUBLICATION 06/02/22 TKG SMITH FARM ROW 09/06/22 WELLS FARGO ROW 116 Street from Garnett to 129 03/10/22 GUY ENGINEERING 04/13/22 GUY ENGINEERING 04/13/22 BH MEDIA HOLDINGS 05/11/22 DEQ 05/31/22 GUY ENGINEERING 06/09/22 TULSA COUNTY CLERK 06/15/22 GUY ENGINEERING 07/14/22 GUY ENGINEERING 96 Street from 119 to 129 PUBLICATION FEES ENGINEERING SERVICES FILING FEE 116 Street from Garnett to 129 Total Expended July 2021 thru February 2022 Total Expended March 2022 thru June 2022 Total Expended FY2022 Amount 24 2,519 48,787 30,618 153,545 1,750 108 18,460 127,040 4,801 1,614 71 1,515 2,003 22 5,511 7,784 Total By Project $ 382,851 23,320 $ 230,644 406,171 $ 636,815 PROJECT COMPLETION REPORT (Capital Improvements Fund and Other Funds) PROJECT: South Sports Park Regional Detention Pond Project DATE PROJECT WAS INITIATED: July 2015 DATE PROJECT WAS COMPLETED: March 2022 STAFF COMMENTS: In July 2015, the City Council approved an engineering agreement with Meshek and Associates to design the stormwater regional detention facility and mitigation. In November 2019, City Council approved a construction contract with Cherokee Builders, Inc., of Tulsa, Oklahoma. The improvements include a new stormwater detention pond at the southwest corner of the sports park. The mitigation project accommodates the wetlands, ponds, jurisdictional stream channel and trees that are displaced by the proposed detention facility. On August 17, 2021, the City Council authorized final payment to the construction contractor and accepted the completed project. Total project costs of engineering and construction expended from the Capital Improvements Fund was $3,638,828.00. Roger Stevens, Public Works Director Accepted by the Sales Tax Oversight Committee this 261h day of September, 2022. Juliann M. Stevens, City Clerk PROJECT COMPLETION REPORT (Capital Improvements Fund) PROJECT: 5K Heart Healthy Trail DATE PROJECT WAS INITIATED: October 21, 2021 DATE PROJECT WAS COMPLETED: May 17, 2022 STAFF COMMENTS: • June 18, 2019, City Council approved Resolution 2019 -13, authorizing the project to be funded from the Capital Improvements Fund • July 12, 2019, City Council approved the professional design services agreement with Planning Design Group, Inc. of Tulsa, Oklahoma, in the amount of $91,700.00, to include site analysis, conceptual, preliminary, and final design, and bidding and construction administration. • October 1, 2021, City Council approved a contract with Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $295,592.00 for the construction of the trail. • May 17, 2022, Magnum Construction completed all required work identified with the construction contract. The final inspection of construction was completed in May by the Parks Department. All standards for acceptance were met. • August 16, 2022, City Council accepted the project and authorized the final payment, resulting in a final contract amount of $278,927.00 (an underrun of $16,665.00). Larry Langford, Recreation and Culture Director Accepted by the Sales Tax Oversight Committee this 26th day of September, 2022. Juliann M. Stevens, City Clerk PROJECT COMPLETION REPORT (Capital Improvements Fund and Other Funds) PROJECT: Highway 169 Service Road Improvements - North 137th East Avenue DATE PROJECT WAS INITIATED: April 2021 DATE PROJECT WAS COMPLETED: March 2022 STAFF COMMENTS: In April 2021, the City Council approved a funding agreement between City of Owasso and Thiessen North Investment Group, LLC. As part of the agreement, the Thiessen North Investment Group, LLC will contribute 50% of the total cost of the roadway construction project. In June 2021, City Council approved an Interlocal Agreement with Tulsa County to provide labor and equipment necessary to asphalt the North 137th East Avenue Service Road Project. In June 2021, City Council approved a construction contract with Paragon Contractors to extend the service road from East 116th Street North (Highway 20) to the north. Improvements include a 3 -lane asphalt roadway extension, traffic signal improvements, stormwater improvements and curb /gutter. On March 15, 2022, the City Council authorized final payment to the construction contractor and accepted the completed project. Total project cost of construction was $700,426.00 Roger Stevens, Public Works Director Accepted by the Sales Tax Oversight Committee this 26th day of September, 2022. Juliann M. Stevens, City Clerk PROJECT COMPLETION REPORT (Capital Improvements Fund) PROJECT: East 106th Street North and North 145th East Avenue Intersection Improvements DATE PROJECT WAS INITIATED: January 2016 DATE PROJECT WAS COMPLETED: May 2021 STAFF COMMENTS: In January 2016, the City Council approved an agreement for Engineering Services with Poe and Associates of Tulsa, Oklahoma for the design of a four -lane intersection with center turn lanes and right turn lanes where needed. In addition, traffic signals and sidewalks were part of the design as well. In August 2020, City Council approved a construction contract with Diversified Civil Contractors, LLC to expand the intersection and install storm drainage and relocate water system infrastructure. On November 2, 2021, the City Council authorized final payment to the construction contractor and accepted the completed project. Total project costs of design, engineering, right -of- way /easement acquisition, utility relocation, and construction was $3,810,827.00. Roger Stevens, Public Works Director Accepted by the Sales Tax Oversight Committee this 26th day of September, 2022. Juliann M. Stevens, City Clerk City of Owasso One -Cent Capital Improvement Tax Projects Capital Improvements Fund Progress Report #80 Dated 6.30 -22 Owasso Cost Expended Project Project Resolution Estimate to Date Design ROW utility Relocation Bid Construction 76 Street Widening 2010 -13 $ 4,849,780 $ 4,575,848 76 and 169 Interchange 2021 -12 350,016 350,000 Garnett Widening, 96 to 106 2012 -04 9,456,722 9,369,033 Garnett Widening, 106 to 116 2015 -17 12,595,981 1,410,886 Highway 169 Service Roads - 116 & 137 2009 -01 700,426 700,426 96/145 Intersection 2015 -17 4,713,800 110,828 96 Street 134 to 145 2022 -09 8,100,000 - 106 /129 Intersection 2016 -23 6,081,608 179,922 106 /145 Intersection 2015 -17 3,810.827 3.810,827 116 Street Garnett to 129 2022 -09 3,352,048 - 116 /129 Intersection 2014 -05 1,024,770 1,024,770 Street Improvement FY 2021 2017 -15 1,000,000 667,139 Street Improvement FY 2022 2017 -15 1,000,000 69 Street Improvement FY 2023 2017 -15 1,200,000 - Central Park /Lakeridge Stormwater Impr. 2016 -10 1,313,005 732,718 Rayolo/Tributary 5A Stormwater 2016 -10 3,500,000 148,831 South Sports Park Regional Detention 2016 -10 3,638,828 3,638,828 Elm Creek Park Improvements 2012 -04 760,187 575,186 5K Heart Healthy Trail 2019 -13 278,927 278,927 Funtostic Island Renovation Project 2019 -13 1,200,000 1,050,271 Public Safety Vehicles —Fire FY23 2017 -05 39,854 - Public Safety Vehicles— Police 2017 -05 1,032,630 801,254 Public Safety Vehicles -- Police FY23 2017 -05 566,000 - Firing Range Shoot House 2022 -01 250,000 - Firing Range Multi- Purpose Facility 2022 -01 650,000 - Fire Station # I Renovation 2021 -16 579,000 - Fire Station #2 Renovation 2021 -16 667,900 - Vehicle Maintenance Facility 2012 -04 2,350,000 160,718 Fiber Installation 2017 -15 150,000 - Completed; pending ODOT audit or final invoicing Total $ 75,212,308 $ 29,586,481 Legend: -In Progress - Complete -Nat Applicable Completed; pending ODOT audit or final invoicing One -Cent Capital Improvement Tax Projects Completed Capital Improvements Fund Projects Progress Report #80 Dated 6 -30 -22 Completion Completed Projects Approval 86 & Main Intersection ROW 07/24/04 Computerization 01/23/06 96 & 129 E Ave Intersection 01/23/06 96 & Hwy 169 Interchange 01/23/06 Garnett Widening (86 to 96) 01/22/07 96 Str Widening (Garnett to Owasso Mkt) 01/22/07 Silvercreek Drainage 01/22/07 YMCA Pool 01/22/07 Intersection Engr. Prelim 07/23/07 Sports Park Expansion through FY07 01/21/08 Fire Station #2 Remodel 07/28/08 86 & Mingo Intersection 07/28/08 TCC /TTC Land 02/02/09 New Fire Station #3 02/02/09 Main Street Redevelopment 07/27109 Sports Park Baseball Field # 1 07/27/09 86 Street Widening 01/25/10 129 E Ave Widening 01/25/10 Sport Park FY 2009 Waterline 07/26/10 TTC/TCC Access Road 07/25/11 Quality of Life Initiative 07/25/11 Sports Park Restroom 07/23/12 Police Cars 07/22/13 Sports Park FY 2013 - Baseball 4 -plex 07/22/13 Golf Course Equipment Purchase 01/27/14 96/129 Infrastructure Improvements 07/28/14 Fire Engine 03/28/16 Transportation Master Plan 03/28/16 New City Hall 09/25/17 86 Street, Main - Memorial 09/25/17 116 (Hwy 20)/140 Signalization 09/25/17 Street Rehabilitation Completed 09/25/17 Radio Equipment Upgrades Project 09/24/18 106 /Garnett Intersection 09/24/18 Brookfield Crossing Stormwater lmpr. 09/24/18 Garrett Creek /Morrow P1. Sewer 09/24/18 SCBA Compressor Grant 03/25/19 76 Street Utility Relocation 03/25/19 76 /Main Intersection 03/25/19 Public Safety Vehicles - Police FYI 09/23/19 Highway 169 Service Roads - 106 & 135 09/23/19 Fire Station #4 09/28/20 Facilities Land (Land Purchase 116 & Mingo) 09/28/20 Police Building 09/28/20 Public Safety Vehicles -Fire Aerial Platform Truck 09/28/20 Public Safety Vehicles -Fire Wildland Vehicle 09/28/20 Highway 169 Service Roads - 106 & 137 09/28/20 Redbud (Festival) Park 09/28/20 Public Safety Vehicles - Police FY19 03/22/21 Public Safety Vehicles -- Police FY20 03/22/21 Public Safety Vehicles -Fire FY21 Pumper Truck 02/28/22 Completed Capital Improvement Projects Streets Public Safety Quality of Life Storm Wafer ✓t Sewer urner Buildings, Land, and Technology Total Expended $ 303.625 624,481 1,747.745 1,349,964 5,601,858 4,929,552 877,049 1,000,000 100,000 2,062,418 248,468 896,165 3,076,475 2,199,155 29,384 488,429 3,319,241 8,620,898 22,253 1,559,679 118,710 155,821 125.000 541,223 124,752 160,574 550,000 185,963 4,724,468 2.679,183 87,159 11,783,923 2,968,762 1,741,720 634,343 2,215,714 19,677 43,382 1,014,124 394.542 2,627,499 16,807,425 1,504,174 4,798,966 1,347,800 100,745 1,666,384 156,450 230,491 177,507 767,661 $ 50,448,023 $ 30,736,199 $ 4,670,056 $ 3,727,106 $ 9,929,598 $ 99,510,982 Election 415/2016 96 Street from 119 to 129 4/5/2016 116 Street from 129 to HWY 169 4/5/2016 116 Street from Garnett to 129 4/5/2016 116 Street from Mingo to Garnett 4/5/2016 116 /Garnett Intersection Improvement $ 48,404,162 Total City of Owasso 55/100 Sales Tax Vision For Owasso Fund Progress Report #10 Dated 6 -30 -22 Owasso Cost Expended Estimate Project to Date $ 9,840,469 $ 1,632,437 5,266,098 5,266,098 10,852,048 1,963,633 15,899,535 1,252,852 6,546,012 1,683,166 $ 48,404,162 $ 11,798,186 Utility Design ROW Relocation Bid Construction Legend: -In Progress -Not Applicable Completed; pending ODOT audit or final invoicing legend: -In Progress -Complete -Not Applicable Completed; pending ODOT audit or final invoicing