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HomeMy WebLinkAbout2022.12.20_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, December 20, 2022 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. AGENDA 1. Call to Order -Mayor Kelly Lewis RECEIVED 2. Invocation -Vicar Bryan Beard of Church of the Holy Cross DEC 16 2022 3. Flag Salute 4. Roll Call City Clerk's Office S. Presentation of the Employee of the Year - Warren Lehr 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - December 6, 2022, and December 13, 2022, Regular Meetings B. Approve claims C. Accept public infrastructure of a concrete approach and sidewalk located at 1 102A North Main Street (Jordy Jo Coffee Co) D. Approve the 2022 -2023 Community Development Block Grant (CDBG) Contract for Public Improvements between Tulsa County and the City of Owasso in the amount of $159,894.62 for the Hale Acres Waterline Replacement Project, and authorization to execute the necessary documents E. Accept the Old Central Restroom Remodel Project and authorize final payment to Magnum Construction of Broken Arrow, Oklahoma, in the amount of $60,092.61 F. Accept a donation in the amount of $2,250.00 from Classic Chevrolet and approve a budget amendment in the Half -Penny Sales Tax Fund (Fire) increasing the estimate of revenues and the appropriation for expenditures by $2,250.00 7. Consideration and appropriate action relating to items removed from the Consent Agenda B. Consideration and appropriate action relating to bids received for HVAC replacement at the Owasso Community Center Josh Quigley Staff recommends approval for the purchase and installation of new HVAC Package Units from Dale & Lee's Services, Inc. of Owasso, Oklahoma, in the amount of $32,878.00. 9. Consideration and appropriate action relating to Ordinance 1201, approving the Villas at Stonebridge II , a Planned Unit Development containing approximately 4.99 acres located at 12924 East 76th Street North, as referenced in application OPUD 22 -02 Alexa Beemer Staff recommends adoption of Ordinance 1201. 10. Consideration and appropriate action relating to Ordinance 1202, approving the Villas at Cypress Crossing, a Planned Unit Development containing approximately 19.4 acres located north of East 99th Street North and east of North Owasso Expressway, as referenced in application OPUD 22 -03 and the rezoning of said property from Commercial General and Office to Residential Multifamily, as referenced in application OZ 22 -09 Alexa Beemer Staff recommends adoption of Ordinance 1202. Owasso City Council December 20, 2022 Page 2 11 Consideration and appropriate action relating to a Final Plat for Lots 1 and 2, Block 2 Bailey Ranch Commercial Phase 1, containing approximately 0.992 acres located northeast of the East 103rd Street North and North 110th East Avenue intersection Alexa Beemer Staff recommends approval of the Final Plat. 12. Consideration and appropriate action relating to a Final Plat for Lot 1, Block I of Morrow Commercial, containing approximately 1.008 acres located north of East 116th Street North and east of North 129th East Avenue Alexa Beemer Staff recommends approval of the Final Plat. 13. Consideration and appropriate action relating to a Final Plat for The Replat of Lots I and 2, Block 1, Tyann Plaza VII, a proposed commercial subdivision containing approximately 6.58 acres located south of East 96th Street North and east of Highway US 169 Alexa Beemer Staff recommends approval of the Final Plat. 14. Consideration and appropriate action relating to a Final Plat for The Replat of Lots 7 and 8, Block 4, Graceland Acres, a proposed commercial subdivision containing approximately 3.96 acres located northeast of the East 76th Street North and North 129th East Avenue intersection Alexa Beemer Staff recommends approval of the Final Plat. 15. Consideration and appropriate action relating to the sole source purchase of a computer -based Emergency Medical Dispatch system to integrate with the new CAD software and backup guidecard rack Jason Woodruff Staff recommends authorization for the sole source purchase of the IntelliComm Guidecard System from APCO Institute of Daytona Beach, Florida, in the amount of $34,658.00. 16. Consideration and appropriate action relating to the purchase of an alerting system for all Fire Stations and the Emergency Communications Center David Hurst Staff recommends approval to purchase a station alerting system from U.S. Digital Designs Inc. of Tempe, Arizona, utilizing the Houston - Galveston Area Council Buy Program Contract #EC07 -20, in an amount not to exceed $256,407.30, and authorization to execute all necessary documents. 17. Consideration and appropriate action relating to acceptance and final payment for the East 116th Street North and North Garnett Road Intersection Improvement Project Earl Farris Staff recommends acceptance of the construction project and authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $202,526.06. 18. Consideration and appropriate action relating to payment of an invoice for the relocation of gas facilities by Oklahoma Natural Gas (ONG) for the East 116th Street North Improvement Project from Garnett Road to North 129th East Avenue Daniel Dearing Staff recommends authorization for payment to ONG in the total amount of $549,574.01 for expenses related to the approved Gas Facilities Relocation Agreement. Owasso City Council December 20, 2022 Page 3 19. Consideration and appropriate action relating to an Interlocal Agreement between the City of Collinsville and the City of Owasso for street sweeping services Roger Stevens Staff recommends approval of the Interlocal Agreement for Street Sweeping Services and authorization to execute the necessary documents. 20. Consideration and appropriate action relating to an Interlocal Agreement between Tulsa County and the City of Owasso for roadway striping and signage services Roger Stevens Staff recommends approval of the Interlocal Agreement for Roadway Striping and Signage Services and authorization to execute the necessary documents. 21. Report from City Manager 22. Report from City Attorney 23. Report from City Councilors 24. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report- Pay Period Ending Date December 3, 2022 • Health Care Self- Insurance Claims - dated as of December 14, 2022 • Monthly Budget Status Report - November 2022 25. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 26. 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, December 16, 2022. M. Stevens, the City of Owasso encourages citizen participation. To request accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 - IS 2 or by email to istevens @citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, DECEMBER 6, 2022 The Owasso City Council met in regular session on Tuesday, December 6, 2022, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, December 1, 2022. 1. Call to Order Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Matt Thomason of First Church Owasso. 3. Flag Salute Councilor Lyndell Dunn led the flag salute. 4. Roll Call- A quorum was declared present. Present Absent Mayor- Kelly Lewis None Vice Mayor- Alvin Fruga Councilor- Doug Bonebrake Councilor- Bill Bush Councilor- Lyndell Dunn Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Generosity Michele Dempster, Character Council, presented the character trait for the month of December. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - November 15, 2022, Regular Meeting B. Approve claims C. Accept the 2023 Justice Assistance Grant, authorize execution of necessary grant documents with the Oklahoma Attorney General's Office, and approve a budget amendment in the Half -Penny Sales Tax Fund (Police), increasing the estimated revenue and the appropriation for expenditures by $8,256.00 D. Accept the American Kennel Club Reunite Grant, authorize execution of necessary grant documents and approve a budget amendment in the General Fund, increasing the estimated revenues by $7,500.00, and increasing the appropriation for expenditures in the Police Services Budget by $7,500.00 E. Accept public infrastructure improvements of a water main extension, a concrete approach including curb and guttering, and sidewalk, located at 9600 North Garnett Road (QuikTrip Car Wash) Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented, with claims totaling $436,414.74. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council December 6, 2022 Page 2 8.- Consideration and appropriate action relating to the purchase of emergency equipment and lighting for police vehicles Jason Woodruff presented the item, recommending approval to purchase equipment and installation services for eight (8) police vehicles in the amount of $92,233.29 from Dana Safety Supply Inc., of Edmond, Oklahoma, utilizing the State of Oklahoma's approved contract #SW0142, and authorization for payment. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to an agreement for the purpose of leasing various city fleet vehicles This item was removed from the agenda at staff's request. 10. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported on the Free Landfill Day, city employee participation in the 2022 United Way campaign, and the upcoming Christmas Parade. 11. Report from City Attorney - None 12. Report from City Councilors - None 13. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report- Pay Period Ending Date November 19, 2022 • Health Care Self- Insurance Claims -dated as of November 30, 2022 14. New Business - None 15. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 and the meeting adjourned at 6:57 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, DECEMBER 13, 2022 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, December 13, 2022, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 2:00 pm on Thursday, December 8, 2022. 1. Call to Order - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was declared present. Present Absent Mayor /Chair- Kelly Lewis Councilor /Trustee - Bill Bush Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Doug Bonebrake Staff: City /Authority Manager- Warren Lehr; Assistant City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi 2. Discussion relating to Community Development items A. Request for a planned unit development for Villas at Stonebridge II - approximately 4.99 acres located at 12924 East 76th Street North, as referenced in Application OPUD 22 -02 B. Request for a planned unit development for Villas at Cypress Crossing and rezoning the property from Commercial General and Office to Residential Multifamily - approximately 19.4 acres located north of East 99th Street North and east of North Owasso Expressway, as referenced in Application OPUD 22 -03 and OZ 22 -09 C. Request for a final plat - Lots 1 and 2 of Block 2 of Bailey Ranch Commercial -Phase 1, approximately 0.992 acres located northeast of the East 103rd Street North and North 1 l Oth East Avenue intersection D. Request for a final plat - The Replat of Lots 7 and 8, Block 4, Graceland Acres, approximately 3.96 acres located northeast of the East 761h Street North and North 1291h East Avenue intersection E. Request for a final plat -The Replat of Lots 1 and 2, Block 1, Tyann Plaza VII, approximately 6.58 acres located south of East 96th Street North and east of Highway US 169 F. Contract for the use of Community Development Block Grant (CDBG) funding in the amount of $159,894.62 for the Hale Acres Water Line Replacement Project Alexa Beemer presented each item and discussion was held. It was further explained these items would be placed on the December 20, 2022, City Council agenda for consideration and action. 3. Discussion relating to the proposed purchase of an alerting system for all Fire Stations and the Emergency Communications Center David Hurst presented the item and discussion was held. It was further explained this item would be placed on the December 20, 2022, City Council agenda for consideration and action. 4. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. City Manager report Carly Novozinsky presented item A. Warren Lehr reported on the Annual Christmas Parade held. 5. City Councilor/Trustee comments and inquiries • None 6. Adjournment The meeting adjourned at 6:42 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TYLER TECHNOLOGIES, INC. CAD SOFTWARE $14,958.50 CAD SOFTWARE -Total $14,958.50 JPMORGAN CHASE BANK NAFECO- SUPPLIES $4,152.08 FIREFIGHTERS TRNG EQUIP -Total PAINTING CLASS $4,152.08 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $76.08 DALE & LEES SERVICE INC KENNEL HEATER REPAIR $104.00 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $29.48 JPMORGAN CHASE BANK AMAZON- SUPPLIES $248.93 JPMORGAN CHASE BANK DANA SAFETY- EQUIPMENT $2,151.53 JPMORGAN CHASE BANK GALLS - UNIFORM $85.27 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $435.35 JPMORGAN CHASE BANK NATION ANIMAL - RENEWAL $150.00 JPMORGAN CHASE BANK PAYPAL- SERVICES $75.00 JPMORGAN CHASE BANK STROBES - EQUIPMENT $394.19 JPMORGAN CHASE BANK TOMMYS- RENEWAL $34.99 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $74.20 OK BOARD OF VET MEDICAL EXAMINERS TRAINING $82.00 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $4,021.04 AEP /PSO ELECTRIC USE $39.27 JPMORGAN CHASE BANK ROME MONU- SUPPLIES $707.00 SPOK INC. PAGER USE $9.37 GEN CEMETERY -Total $755.64 RAPHAELS SOUTHERN BBQ & CATERING CRAFT FAIR LUNCH SERV $58617 SUSAN R CHERMACK PAINTING CLASS $480.00 TREASURER PETTY CASH CC REF FAIR -LOPEZ $25.00 GEN COMM CTR DONATIONS - Total $1,091.77 JPMORGAN CHASE BANK CINTAS- SUPPLIES $920.15 OKLAHOMA CORRECTIONAL INDUSTRIES CC TRASH RECEPTACLES $1,440.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $857.79 SUMNERONE INC COPIER SERVICES $425.98 GEN COMMUNITY CENTER -Total $3,643.92 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $50.75 FELKINS ENTERPRISES LLC STICKERS $60.00 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $375.47 JPMORGAN CHASE BANK ODP- SUPPLIES $52.78 JPMORGAN CHASE BANK SAMS- SUPPLIES - $36.86 JPMORGAN CHASE BANK SAV -ON- SUPPLIES $40.00 SUMNERONE INC PRINTER $1,060.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $54.00 1 Claims List - 12/20/2022 Vendor Name Payable Description Payment Amount 01 GENERAL VERIZON WIRELESS WIRELESS CONNECTION $204.43 GEN COMMUNITY DEVELOPMENT - Total PHONE SERVICE $1,934.29 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $31.84 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $204.32 JPMORGAN CHASE BANK AMAZON- SUPPLIES $26.97 JPMORGAN CHASE BANK EXTREME INFLATE -EVENT $954.00 JPMORGAN CHASE BANK LIMITLESS LIVE - REPAIR $250.00 JPMORGAN CHASE BANK TULSA BALLOONS -EVENT $1,755.00 LENOX WRECKER SERVICE INC TOWING $500.00 LUMINATE COMPANY LLC CHRISTMAS LIGHTS $18,922.00 GEN CULTURE & RECREATION -Total $22,644.13 OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $11,001.67 GEN ECONOMIC DEV -Total $11,001.67 AT &T PHONE SERVICE $3.13 AT &T PHONE USE $25.71 JPMORGAN CHASE BANK BEARCOM- REPAIR $2,115.00 JPMORGAN CHASE BANK BEST BUY -TV REPLACE $129.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $13.18 JPMORGAN CHASE BANK OK EMER MGT -DUES $150.00 JPMORGAN CHASE BANK SAV -ON- SUPPLIES $40.00 VERDIGRIS VALLEY ELECTRIC COOP WEC STORM SIRENS $94.88 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $2,611.90 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $224.75 JPMORGAN CHASE BANK ATWOOD- UNIFORM $149.99 UNIFIRST HOLDINGS LP UNIFORM SERVICES $35.02 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $55.46 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $545.24 AMAX SIGN COMPANY, INC 2 DOOR SIGNS FOR CITY HAL $31.00 SUMNERONE INC COPIER SERVICES $56.77 TREASURER PETTY CASH GFOA DUES - NOVOZINSKY $250.00 GEN FINANCE -Total $337.77 AT &T PHONE SERVICE $9.41 AT &T PHONE USE $102.84 DOERNER, SAUNDERS, DANIEL & LEGAL FEES $693.00 ELIZABETH ANNE CHILDS GENERAL LEGAL FEES $780.00 ENTERPRISE FM TRUST FLEET LEASE $1,166.58 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $31.09 JPMORGAN CHASE BANK AMER WASTE - DISPOSAL $165.45 2 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK LEE BHM CORP MAILROOM FINANCE INC ONEOK INC OKLAHOMA NATURAL GAS SUMNERONE INC TULSA COUNTY CLERK VERIZON WIRELESS SAV -ON- SUPPLIES $275.00 PUBLICATION $69.12 POSTAGE $1,500.00 NATURAL GAS USAGE $1,630.36 COPIER SERVICES $426.43 TULSA COUNTY FILINGS $38.00 WIRELESS CONNECTION $42.20 GEN GENERAL GOVERNMENT -Total $6,929.48 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $231.95 GEN HISTORICAL MUSEUM -Total $231.95 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $390.35 JPMORGAN CHASE BANK CHAMBER -DUES $10.00 JPMORGAN CHASE BANK EBAY- SUPPLIES $23.69 JPMORGAN CHASE BANK INDEED- ADVERTISING $141.68 JPMORGAN CHASE BANK LINKEDIN- ADVERTISING $376.38 JPMORGAN CHASE BANK NEXTCARE- MEDICAL $1,150.00 JPMORGAN CHASE BANK ODP- SUPPLIES $25.60 JPMORGAN CHASE BANK TRALIANT - TRAINING $6,095.00 MSDSONLINE, INC MDS ONLINE PROGRAM $2,749.00 GEN HUMAN RESOURCES -Total $10,961.70 AT &T PHONE USE $25.71 JPMORGAN CHASE BANK CDW GOVT - EQUIPMENT $87.06 JPMORGAN CHASE BANK COX - SERVICE $1,664.27 JPMORGAN CHASE BANK EBAY- SUPPLIES $41.87 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $47.80 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total $2,118.77 AMAX SIGN COMPANY, INC 2 DOOR SIGNS FOR CITY HAL $31.00 ENTERPRISE FM TRUST FLEET LEASE $369.19 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $32.10 JPMORGAN CHASE BANK AMAZON -EMPLY RECOG $56.65 JPMORGAN CHASE BANK HOBBY LOBBY -DECOR $99.60 JPMORGAN CHASE BANK MEETING EXP 12/07 $9.00 GEN MANAGERIAL -Total $597.54 HOUGHTON, TIMOTHY L BAILIFF $200.00 JPMORGAN CHASE BANK SAV -ON- SUPPLIES $275.00 YOUTH SERVICES OF TULSA FY23 CONTRACT $4,125.00 GEN MUNICIPAL COURT -Total $4,600.00 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $85.39 CITY OF OWASSO WATERSERVICE $647.50 91 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $85.35 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $14.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $6.17 JPMORGAN CHASE BANK LOWES- SUPPLIES $228.64 JPMORGAN CHASE BANK PARKS - SUPPLIES $419.95 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $81.92 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $48.52 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $59.81 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total LOWES -GFI REPLACE $1,718.25 OKLAHOMA CORRECTIONAL INDUSTRIES MEMORIAL BENCHES $1,090.00 GEN PARKS PUB ART BENCHES -Total LOWES -TOOLS $1,090.00 JPMORGAN CHASE BANK AMER AED- PRISON BOARD $1,591.95 GEN POLICE COMMUNICATIONS -Total PAM DISTR- SUPPLIES $1,591.95 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $383.18 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $1,789.65 JPMORGAN CHASE BANK ATWOOD- UNIFORM $154.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $22.73 JPMORGAN CHASE BANK GRAINGER- UNIFORM $16.80 JPMORGAN CHASE BANK NEXT LEVEL - UNIFORM $230.00 JPMORGAN CHASE BANK NEXTCARE- MEDICAL $300.00 JPMORGAN CHASE BANK SME RENTAL -PARTS $147.38 JPMORGAN CHASE BANK STANDARD -PARTS $763.20 SPIRIT LANDSCAPE MANAGEMENT LLC LAWN MAINTENANCE $683.80 SPOK INC. PAGER USE $80.46 UNIFIRST HOLDINGS LP UNIFORM SERVICES $149.86 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $4,802.07 AT &T PHONE USE $25.71 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $64.45 ENTERPRISE FM TRUST FLEET LEASE $96236 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $90.47 JPMORGAN CHASE BANK AMAZON- SUPPLIES $23.98 JPMORGAN CHASE BANK GRIMSLEYS- SUPPLIES $169.65 JPMORGAN CHASE BANK LOCKE -BATH REPAIR $67.88 JPMORGAN CHASE BANK LOCKE -DUCT REPAIRS $436.98 JPMORGAN CHASE BANK LOWES -GFI REPLACE $24.58 JPMORGAN CHASE BANK LOWES- SUPPLIES $262.81 JPMORGAN CHASE BANK LOWES -TOOLS $15.98 JPMORGAN CHASE BANK ODP- SUPPLIES $9.47 JPMORGAN CHASE BANK PAM DISTR- SUPPLIES $180.00 9 Fund 01 GENERAL 20 21 Claims List - 12/20/2022 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK SAMS- RENEWAL $95.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $59.68 UNIFIRST HOLDINGS LP UNIFORMS $22.50 VERIZON WIRELESS WIRELESS CONNECTION $40.01 5 GEN SUPPORT SERVICES -Total $2,551.51 AEP /PSO STREET LIGHTS $10.92 TREASURER PETTY CASH ALARM REF- OTC - SUNTKEN $30.00 TREASURER PETTY CASH CC DEP REF -BROWN $100.00 TREASURER PETTY CASH CC DEP REF - BRUNTZEL $415.00 TREASURER PETTY CASH CC DEP REF -GANT $50.00 TREASURER PETTY CASH CC DEP REF -GUILD $50.00 TREASURER PETTY CASH REDBUD DEP REF- PIRTLE $200.00 GENERAL -Total $855.92 GENERAL -Total $105,747.09 AMBULANCE SERVICE EMS TECHNOLOGY SOLUTIONS, LLC SANDBOX DEC TRAINING $150.00 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $4,992.63 JPMORGAN CHASE BANK ACE - SUPPLIES $802.50 JPMORGAN CHASE BANK ALLIANZ- SUPPLIES $108.12 JPMORGAN CHASE BANK AMER HEART - TRAINING $38.00 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $83.95 JPMORGAN CHASE BANK FIRE SERV - SUPPLIES $316.00 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $277.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,313.48 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $2,256.22 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $332.29 JPMORGAN CHASE BANK NATION REG -DUES $25.00 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,116.69 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $11,851.89 COMMUNITY CARE AMBULANCE REFUND $795.65 EDWARD LEPAGE AMBULANCE REFUND $1,595.50 FRANCIS PARRISH AMBULANCE REFUND $200.00 RAYMOND DODDRIDGE JR AMBULANCE REFUND $111.91 AMBULANCE SERVICE -Total $2,703.06 AMBULANCE SERVICE -Total $14,554.95 E -911 AT&T PHONE USE $416.28 COX COMMUNICATIONS TI CIRCUITS AT RADIO TOWE $229.00 INCOG E911 CHARGES NOV 22 $8,720.05 JPMORGAN CHASE BANK DELL - EQUIPMENT $5,286.64 JPMORGAN CHASE BANK JUSTICE- TRAINING $129.00 5 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment MEETING EXP 12105 $20.57 JPMORGAN CHASE BANK Amount 21 E -911 JPMORGAN CHASE BANK STAPLES- SUPPLIES $132.90 SOURCEONE MANAGEMENT SERVICES INC LANGUAGE LINE SERVICES TRANSLATION SVCS $151.35 UNIFORM SERVICES TREASURER PETTY CASH BOND FILING - FLETCHER $10.00 $37.62 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $15,115.23 E -911 -Total $15,115.23 25 HOTEL TAX OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $8,165.00 HOTEL TAX ECON DEV -Total $8,165.00 JPMORGAN CHASE BANK PIKEPASS -FEES $10.60 STRONG NEIGHBORHOODS -Total $10.60 HOTELTAX -Total $8,175.60 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES $25,242.50 GARNETT CULVERT IMPROV -Total $25,242.50 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - $8,032.70 NO NOTTINGHAM DRAINAGE IMPRO -Total $8,032.70 GRASSOLUTIONS LLC SPORTS PARK TREES $9,500.00 SPORTS PRK DETENTION POND -Total $9,500.00 FELKINS ENTERPRISES LLC BUSINESS CARDS $40.00 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $331.24 JPMORGAN CHASE BANK ENVIR BIOTECH -EQUIP $609.00 JPMORGAN CHASE BANK LOWES- REPAIR $29.92 JPMORGAN CHASE BANK LOWES- SUPPLIES $9.48 JPMORGAN CHASE BANK MEETING EXP 12105 $20.57 JPMORGAN CHASE BANK WARREN- RENTAL $5,078.85 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES $1,481.25 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENANCE $4,309.80 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.56 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $37.62 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AT &T STORMWATER- STORMWATER -Total $11,999.30 STORMWATER MANAGEMENT -Total $54,774.50 36 CAPITAL IMPROV GRANTS R &L CONSTRUCTION LLC SPORTS PARK IMPROVE $153,675.00 $3,161.57 VSN 2025 SPORTS PARK RDS -Total $153,675.00 CAPITAL IMPROV GRANTS -Total $153,675.00 37 SALES TAX FIRE AT &T PHONE SERVICE $3.13 AT &T PHONE USE $25.71 CITY OF OWASSO WATER SERVICE $119.00 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $3,161.57 JPMORGAN CHASE BANK AMAZON -EMPLY RECOG $25.59 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK AMAZON- REFUND ($164.81) JPMORGAN CHASE BANK AMAZON- REPAIR $13.99 JPMORGAN CHASE BANK AMAZON- UNIFORM $319.65 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $70.33 JPMORGAN CHASE BANK BUMPER- SUPPLIES $39.09 JPMORGAN CHASE BANK CONRAD FIRE - SUPPLIES $269.81 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $17.49 JPMORGAN CHASE BANK CUMMINS - REPAIR $3,863.87 JPMORGAN CHASE BANK EMTEC -PEST $395.00 JPMORGAN CHASE BANK EQWEAR- SUPPLIES $55.50 JPMORGAN CHASE BANK FEDEX- SHIPPING $14.47 JPMORGAN CHASE BANK GARYS TRUCK - REPAIR $2,000.00 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $25.96 JPMORGAN CHASE BANK HOME DEPOT - REPAIR $12.27 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $59.21 JPMORGAN CHASE BANK KAHOOT- RENEWAL $11.99 JPMORGAN CHASE BANK LENOX - TOWING $264.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $218.40 JPMORGAN CHASE BANK NAFECO - SUPPLIES $2,291.92 JPMORGAN CHASE BANK NATION EMERG- SUPPLIES $337.64 JPMORGAN CHASE BANK OREILLY -PARTS $8.09 JPMORGAN CHASE BANK OREILLY- REPAIR $53.97 JPMORGAN CHASE BANK OREILLY- SUPPLIES $73.35 JPMORGAN CHASE BANK PIKEPASS -FEES $12.15 JPMORGAN CHASE BANK PSN- SUPPLIES $133.94 JPMORGAN CHASE BANK SAMS- RENEWAL $290.00 JPMORGAN CHASE BANK SOUTH TIRE - REPAIR $55.43 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $174.99 JPMORGAN CHASE BANK SUMNER- SERVICE $160.27 JPMORGAN CHASE BANK TRAVEL EXP 11114 -21 $70.00 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $43.97 JPMORGAN CHASE BANK WS DARLEY - SUPPLIES $176.86 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $2,375.32 VERIZON WIRELESS WIRELESS CONNECTION $1,047.67 SALES TAX FUND -FIRE -Total $18,126.79 SALES TAX FIRE - Total $18,126,79 38 SALES TAX POLICE AT &T PHONE SERVICE $9.40 AT &T PHONE USE $25.71 CITY OF OWASSO WATER SERVICE $49.00 ENTERPRISE FM TRUST FLEET LEASE $1,653.46 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $12,555.87 7 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK AMAZON- REFUND ($299.85) JPMORGAN CHASE BANK AMAZON- SUPPLIES $959.40 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $138.00 JPMORGAN CHASE BANK BAYSINGERS- UNIFORM $1,338.97 JPMORGAN CHASE BANK CAMFIL- SUPPLIES $168.36 JPMORGAN CHASE BANK CELL PHONE - EQUIPMENT $239.60 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $24.64 JPMORGAN CHASE BANK FOXFURY -TOOLS $2,357.99 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $495.00 JPMORGAN CHASE BANK HOMEDEPOT -TOOLS $1,743.00 JPMORGAN CHASE BANK KJ MAGNETICS -TOOLS $367.34 JPMORGAN CHASE BANK NATION TACT - TRAINING $765.00 JPMORGAN CHASE BANK OREILLY -PARTS $43.92 JPMORGAN CHASE BANK SAMS- SUPPLIES $92.94 JPMORGAN CHASE BANK SCHINDLER- REPAIR $1,175.03 JPMORGAN CHASE BANK SP RTS TACT -TOOLS $3,299.97 JPMORGAN CHASE BANK SPECIAL OPS- EQUIPMENT $111.98 JPMORGAN CHASE BANK STAPLES - SUPPLIES $132.90 JPMORGAN CHASE BANK SUMNER- RENTAL $148.66 JPMORGAN CHASE BANK THOMSON WEST- ACCESS $454.27 JPMORGAN CHASE BANK USPS- SUPPLIES $11.15 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $1,067.71 JPMORGAN CHASE BANK WAVE - TRAINING $590.00 LENOX WRECKER SERVICE INC WRECKER SERVICE $85.00 MAGIC REFRIGERATION CO ICE MACHINE REPAIR $375.00 NORTH AMERICA FIRE EQUIPMENT CO. VESTS $432.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,066.22 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $210.00 PRECISION DELTA CORPORATION FIREARMS SUPPLIES $946.50 TRANSUN ION RISK & ALTERNATIVE DATA ANNUAL SUBSCRIPTION $3,240.00 TREASURER PETTY CASH EXPENSE REQ -BELL $154.08 TREASURER PETTY CASH OTC -OPD TAGS & REG $215.50 VERIZON WIRELESS WIRELESS CONNECTION $2,729.91 SALES TAX FUND - POLICE -Total $39,173.63 SALES TAX POLICE - Total $39,173.63 39 SALES TAX STREETS AEP IPSO STREETLIGHTS $6,939.61 BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $254.31 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $2,086.92 JPMORGAN CHASE BANK AMAZON- SUPPLIES $28.99 JPMORGAN CHASE BANK ANCHOR STONE - SUPPLIES $242.33 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $170.30 e Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK ATWOOD- UNIFORM $374.96 JPMORGAN CHASE BANK BOOT BARN - UNIFORM $119.99 JPMORGAN CHASE BANK BROWNCO- SUPPLIES $284.04 JPMORGAN CHASE BANK BROWNCO- UNIFORM $245.00 JPMORGAN CHASE BANK CRAFCO- SUPPLIES $1,440.00 JPMORGAN CHASE BANK GRAINGER- UNIFORM $16.80 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $82.38 JPMORGAN CHASE BANK INTERSTATE - SUPPLIES $124.92 JPMORGAN CHASE BANK LOWES- SUPPLIES $258.08 JPMORGAN CHASE BANK LOWES -TOOLS $36.88 JPMORGAN CHASE BANK MICHAELTODD - EQUIPMENT $2,589.00 JPMORGAN CHASE BANK NEXT LEVEL - UNIFORM $230.00 JPMORGAN CHASE BANK RED WING- UNIFORM $170.00 JPMORGAN CHASE BANK TRACTOR SUP - REFUND ($159.99) JPMORGAN CHASE BANK TRACTOR SUPP- UNIFORM $184.98 JPMORGAN CHASE BANK TWIN CITIES- CONCRETE $2,062.68 JPMORGAN CHASE BANK WELSCO- RENTAL $130.75 JPMORGAN CHASE BANK WHITE STAR - SUPPLIES $24.06 SPOK INC. PAGER USE $184.75 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $635.40 UNIFIRST HOLDINGS LP UNIFORM SERVICES $264.47 VERDIGRIS VALLEY ELECTRIC COOP 116 /129 TRAFFIC SIGN $84.50 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $81.47 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.78 VERIZON WIRELESS WIRELESS CONNECTION $120.03 SALES TAX FUND-STREETS -Total $21,314.39 BECCO CONTRACTORS INC FY21 STREET REHAB $113,871.02 STREET REHAB FY20.21 -Total $113,871.02 SALES TAX STREETS -Total $135,185.41 40 CAPITAL IMPROVEMENTS CROSSLAND HEAVY CONTRACTORS GARNETT TO 129 $605,733.65 116TH - GARNETT RD TO 129TH -Total $605,733.65 GRASSOLUTIONS LLC TREE PLANTING $32,235.00 Cl - GARN WID 96TH -106TH -Total $32,235.00 DOERNER, SAUNDERS, DANIEL & LEGAL FEES $1,676.08 CIP GARN RD WIDE 106 -116 -Total $1,676.08 K +D ARCHITECTS LLC FS & FS2 REMODEL $7,851.35 FIRE STAT #1 RENOVATION - Total $7,851.35 K +D ARCHITECTS LLC FSt & FS2 REMODEL $7,851.35 FIRE STAT #2 RENOVATION -Total $7,851.35 K +D ARCHITECTS LLC RANGE PROJECT $19,638.18 61 Claims List - 12/20/2022 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS KENT RIICHI INOUYE RANGE PROJ MNGMT $2,000.00 P.D. MULTI -USE STRUCTURE -Total $21,638.18 STRONGHAND LLC STREET REHAB FY21 -22 $90,416.31 STREET REHAB FY21.22 -Total $90,416.31 POE, LTD FY22 -23 STREET REHAB $6,300.00 STREET REHAB FY22 -23 - Total $6,300.00 CAPITAL IMPROVEMENTS -Total $773,701.92 70 CITY GARAGE BLUE ENERGY FUELS LLC CNG FUEL CHARGES NOV $12.26 FLEETCOR TECHNOLOGIES FUEL EXP NOV 22 $45.86 JPMORGAN CHASE BANK AMERIFLEX -PARTS $85.90 JPMORGAN CHASE BANK BUMPER -PARTS $3,759.21 JPMORGAN CHASE BANK BUMPER- SUPPLIES $100.71 JPMORGAN CHASE BANK CHICAGO AUTO -PARTS $461.59 JPMORGAN CHASE BANK GOODYEAR -PARTS $1,365.88 JPMORGAN CHASE BANK HESSELBEIN -TIRES $2,914.92 JPMORGAN CHASE BANK HOLT TRUCK -PARTS $724.08 JPMORGAN CHASE BANK HOOTEN OIL -PARTS $1,378.67 JPMORGAN CHASE BANK JIM GLOVER -PARTS $318.26 JPMORGAN CHASE BANK JIM NORTON -PARTS $2,043.25 JPMORGAN CHASE BANK KA -COMM -PARTS $441.97 JPMORGAN CHASE BANK PAYPAL -PARTS $175.00 JPMORGAN CHASE BANK QUIKSERVICE- SUPPLIES $225.36 JPMORGAN CHASE BANK SPEEDTECH -PARTS $55.80 JPMORGAN CHASE BANK UNITED FORD -PARTS $1,727.55 JPMORGAN CHASE BANK WELDON PARTS -TOOLS $29.24 MANAGERPLUS SOLUTIONS CONTRACT RENEWAL $6,936.93 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $719.10 UNIFIRST HOLDINGS LP UNIFORMS $67.52 CITY GARAGE -Total $23,589.06 CITY GARAGE -Total $23,589.06 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $3,073.47 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS'COMPSELF -INS -Total $4,731.80 WORKERS' COMP SELF -INS -Total $4,731.80 77 GENERAL LIABILITY- PROPERT HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICE FEES $12,637.60 GEN LIAB -PROP SELF INS -Total $12,637.60 GENERAL LIABILITY - PROPERT - Total $12,637.60 City Grand Total $1,359,188.58 10 TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at 1102 A North Main Street (Jordy Jo Coffee) DATE: December 15, 2022 BACKGROUND: The subject commercial development is located at 1102 A North Main Street. Public infrastructure improvements consist of a concrete approach and sidewalk. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in December 2022, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary two -year maintenance bond. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements located at 1102 A North Main Street, consisting of a concrete approach and sidewalk. ATTACHMENTS: Location Map City Attorney Approved Bond Jordy Jo Coffee Location Map 12/01/2022 This map may represems a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up- to-date information. Farris, Earl From: Wingert Shellie Sent: Wednesday, September 7, 2022 8:33 AM To: Hancock, Brandon; Lombardi, Julie Cc: Farris, Earl Subject: RE: Bond Review for JordyJo Coffee Good morning Brandon, I have reviewed the Bison Civil, LLC., Maintenance Bond forJordy Jo Coffee Co, at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $4,982,000 underwriting limitation. Therefore, the bond is approved. Thanks, Shellie Shellie Wingert Legal Assistant 200 S. Main St. Owasso, OK 74055 918- 376 -1548 swingert@cityofowasso.com From: Hancock, Brandon <BHancock @CityOfOwasso.com> Sent: Wednesday, September 7, 2022 7:50 AM To: Lombardi, Julie <Joombardi @CityOfOwasso.com >; Wingert Shellie <swingert @cityofowasso.com> Cc: Farris, Earl <efarris @CityOfOwasso.com> Subject: Bond Review forJordyJo Coffee Shellie- Please review the attached bond. Please reply all with response. Thanks Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272 -4959 fax: 918 272 -4996 cell: 918 693 -0373 bhancock@ cityofowasso.com Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: GR55851 KNOW ALL MEN BY THESE PRESENTS, That we BISON CIVIL, LLC, as Principal (Developer and Contractor), and Gnmitc Re, Ine. as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligcc, in the penal stun of EIGHT THOUSAND DOLLARS ($8,000.00) to which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of TWO YEARS after final approval of the JORDY JO COFFEE CO, 1102 A N. MAIN STREET OWASSO, OIC 74055, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that the Principal and /or Surely shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: AUGUST 31, 2022 , Attorney -in -Fact Attach Power of Attorney GRANITE RE, INC. GENERAL POWER OF ATTORNEY Know all Men by these Presents: That GRANITE RE, INC., a corporation organized and existing under the laws of the State of MINNESOTA and having Its principal office at the City of OKLAHOMA CITY In the State of OKLAHOMA does hereby constitute and appoint: TRAVIS E. BROWN; THOMAS C. PERRAULT; STEPHEN M. POLEMAN; VAUGHN GRAHAM; J. KELLY DEER; JOSHUA D. BRYAN; RICH HAVERFIELD; JAMIE BURRIS; VAUGHN GRAHAM, JR; DEBORAH L. RAPER; MARK 0. NOWELL; KYLE BRADFORD; KENT BRADFORD; DWIGHT A. PILGRIM; SHELLI R. SAMSEL; VICKI WILSON; AUSTIN K. GREENHAW; CLAYTON HOWELL; GARY LILES; RANDY D. WEBB; BOBBYJOE YOUNG; AARON WOOLSEY; CAREY L KENNEMER; KRISTIN B. LEWIS Its true and lawful Attorney- In- Fact(s) for the following purposes, to wit: To sign Its name as surety to, and to execute, seat and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth In the resolution of the Board of Directors of the said GRANITE RE, INC. a certified copy of which is hereto annexed and made a part of tills Power of Attorney; and the said GRANITE RE, INC. through us, Its Board of Directors, hereby ratifies and confirms all and whatsoever the said: TRAVIS E. BROWN; THOMAS C. PERRAULT; STEPHEN M. POLEMAN; VAUGHN GRAHAM; J. KELLY DEER; JOSHUA D. BRYAN; RICH HAVERFIELD; JAMIE BURRIS; VAUGHN GRAHAM.JR; DEBORAH L. RAPER; MARK D. NOWELL; KYLE BRADFORD: KENT BRADFORD; DWIGHT A. PILGRIM; SHELLI R. SAMSEL; VICKI WILSON; AUSTIN K. GREENHAW; CLAYTON HOWELL; GARY LILES; RANDY D. WEBB; BOBBY JOE YOUNG; AARON WOOLSEY, CAREY L. KENNEMER; KRISTIN B. LEWIS may lawfully do In the premises by virtue of these presents. In Witness Whereof, the said GRANITE RE, INC. has caused this Instrument to be sealed with Its corporate seal, duly attested by the signatures of Its President and Assistant Secretary, this 3,a day of January, 2020. On this 3,a day oflamiary, 2020, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle P. McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by the severally duly sworn, said, that they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the corporation described In and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal afnxed to said Power of Attorney was such corporate seal, that It was so fixed by order of the Board of Directors of said corporation, and that they signed their name thereto by like order as President and Assistant Secretary, respectively, of the Company. My Commission Expires: April 21, 2023 GRANITE RE, INC. Certificate THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the following resolution Is a true and correct excerpt from the July 15. 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that said Power of Attorney has not been revoked and Is now in full force and effect. "RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority to appoint individuals as attorneys -In -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character Issued by the Company In the course of its business. On any Instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any Instrument conferring such authority or on any bond or undertaking of the Company, the seal, or a facsimile thereof, may be Impressed or affixed or In any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such Instrument or undertaking! IN WITNESS WHEREOF, the undersigned has subscribed this Certificate anU affixed the corporate seat of the Corporation this ' Kyle P. McDonald, Assistant Secretary SEAL Kenneth D. WhIttmilron, President STATE OF OKLAHOMA SS: COUNTY OF OKLAHOMA) Kyle P. McDonald, Assistant Secretary On this 3,a day oflamiary, 2020, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle P. McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by the severally duly sworn, said, that they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the corporation described In and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal afnxed to said Power of Attorney was such corporate seal, that It was so fixed by order of the Board of Directors of said corporation, and that they signed their name thereto by like order as President and Assistant Secretary, respectively, of the Company. My Commission Expires: April 21, 2023 GRANITE RE, INC. Certificate THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the following resolution Is a true and correct excerpt from the July 15. 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that said Power of Attorney has not been revoked and Is now in full force and effect. "RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority to appoint individuals as attorneys -In -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character Issued by the Company In the course of its business. On any Instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any Instrument conferring such authority or on any bond or undertaking of the Company, the seal, or a facsimile thereof, may be Impressed or affixed or In any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such Instrument or undertaking! IN WITNESS WHEREOF, the undersigned has subscribed this Certificate anU affixed the corporate seat of the Corporation this 31st day of August 2022 ' Kyle P. McDonald, Assistant Secretary TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Planning Manager SUBJECT: Contract Execution: Community Development Block Grant (CDBG) funds for the Hale Acres Waterline Replacement Project DATE: December 15, 2022 BACKGROUND: On March 15, 2022, the Owasso City Council approved Resolution 2022 -02, identifying the intent of the City to use the Community Development Block Grant (CDBG) allocation for the replacement of a six (6) inch PVC waterline along East I I2th Street North in the Hale Acres subdivision. As mentioned in the memo dated March 11, 2022, the proposed replacement of the waterline is a priority in this neighborhood to address known infrostructural issues in the area. CONTRACT EXECUTION: On November 14, 2022, the Indian Nations Council of Governments ( INCOG) provided the attached proposed contract, which requires a signature from the Mayor and City Attorney. Staff is seeking approval from the Council and authorization to execute the proposed contract. Once signed, staff will forward the contract to INCOG, who will secure the signature of the Chairperson of the Tulsa County Board of Commissioners on the some document. The proposed contract states that the City shall be responsible for the oversite of the project titled "Hale Acres Waterline Replacement," and will meet the objectives of the Grant Program in accordance with the terms and conditions asset forth within the contract. By signing the proposed contract, the City also agrees to perform the duties, obligations, and representation contained in the application that was submitted to Tulsa County with Resolution 2022 -02. INCOG indicated that the federal government increased the total allocations given to the region after the City's application was received this year. As such, the $159,894.62 allocation noted in the contract is slightly higher than the allocation amount seen in Resolution 2022 -02. In order to receive the allocation of $159,894.62 in CDBG funds, the proposed contract must be signed by all parties prior to placing the project out to bid. RECOMMENDATION: Staff recommends approval of the 2022 -2023 CDBG Contract for Public Improvements between Tulsa County and the City of Owasso in the amount of $159,894.62, for the Hale Acres Waterline Replacement Project, and authorization to execute all necessary documents. ATTACHMENTS: 2022 -2023 CDBG Contract CDBG Signed Application and Resolution 2022 -02 - Contract For- Public- Improvements For Community Development Block Grant Program This Contract for Community Development Block Grant ( "CDBG ") funds is made and entered into by and between Tulsa County ( "COUNTY "), and the City of Owasso ( "CITY "). This Contract shall be in effect as of the date signed below and shall be in effect through the 30th day of June, 2023. If the funds are not exhausted at the end of the contract period, the Contract period may be extended by mutual agreement of both parties. WHEREAS, the Housing and Community Development Act of 1974, as amended (24 U.S.C. 93 -383 et seq.), (the "Act "), provides that Community Development Block Grant, ( "CDBG "), funds may be used for the support of activities that provide decent housing and suitable living environments and expanded economic opportunities principally for persons of low- and moderate - income; and, WHEREAS, CDBG Regulations 24 CFR 570.307(a) allow counties having a total combined population of 200,000 or more from the unincorporated areas and participating incorporated areas to qualify as an urban county; and, WHEREAS, a Cooperation Agreement between the County and the City has been executed for the purpose of participation in the Tulsa County Urban County Community Development Block Grant Program for Federal Fiscal Years 2020 -2022; and, WHEREAS, the City desires to enter into a Contract with Tulsa County, as lead entity of the Tulsa County Community Development Block Grant Urban County Program (CFDA 14.218) pursuant to Title I of the Housing and Community Development Act of 1974, as amended; to receive an allocation of FY2022 Tulsa County CDBG Urban County funds for the purpose of public improvements (B- 22- UC -40- 0001); NOW THEREFORE, the parties do mutually agree as follows I. Scope of Services The City shall be responsible for the oversight of projects to meet the objectives of the Community Development Block Grant program in accordance with the terms and conditions as set forth herein. The City agrees to perform those duties, obligations, and representations contained in its application to Tulsa County and to be bound by the provisions of its application, all amendments thereto and all correspondence relating thereto, which were submitted to and accepted by Tulsa County in contemplation of this contract, said application being incorporated herein and made a part hereof by reference. Project: Owasso FY22 Hale Acres Waterline Replacement project proposes the replacement of approximately 2650 LF of existing 6 -inch waterline with new 6- inch PVC waterline along E 112th St. N from the western edge of the Hale Acres Subdivision to N. Garnett Rd. II. Budget The City shall be allocated $159,894.62 from Fiscal Year 2022 Tulsa County CDBG Urban County funds for infrastructure improvements. III. Performance Measurement The project must be under construction with a Notice To Proceed issued no later than 180 days from the date of approval of this contract by the County. Failure to commence construction within the timeframe may result in withdrawal of CDBG funds by the County for noncompliance of timely expenditure of funds. IV. Method Of Payment a. Payment will be made to the City on either a reimbursement of paid invoices basis or submission of actual payable invoices. The City shall submit a 'Request for Funds" form to the program administrator, INCOG, for approval and payment by Tulsa County. City will maintain proper financial records for the project, which the County reserves the right to inspect on a periodic basis. C. In no event will the total compensation to be paid hereunder exceed the expressly agreed maximum sum of One Hundred Fifty -Nine Thousand Eight Hundred Ninety -Four Dollars and Sixty Two Cents ($159,894.62) for all services required. V. Reversion of Assets After reconciliation of the project books and submittal of remaining unpaid claims to the County, the City shall return any unused CDBG funds within 30 days of the date this agreement terminates or expires. GENERAL TERMS AND CONDITIONS Subcontract Notification Provision None of the work and services covered by this contract may be subcontracted without written consent of the County. Any work or services subcontracted hereunder shall be specified by written agreement and shall be subject to each provision of this agreement. In no event will the City incur any obligation on the part of the County. -Modification - This contract is subject to such modification as may be required by federal or state law or regulations. The work and services to be performed and the total contract amount may be modified only upon written agreement of both parties. Disputes, Interpretation, Remedies a. In the event the parties fail to agree on interpretations of this contract, the details of such disagreement shall be forwarded to the legal counsels of both parties for review and recommendation and such recommendations forwarded to HUD, who shall make the final determination. b. Neither forbearance nor payment by the County shall be construed to constitute waiver of any remedies for any default or breach by the City that exists then or occurs later. Severability Clause If any provision under this contract or its application to any person or circumstance is held invalid by any court of competent jurisdiction, such invalidity does not affect any other provision of this contract or its application that can be given effect without the invalid provision or application. Hold Harmless Clause City shall, within limitations placed on such entities by any law, hold harmless the United States government, its agents, officers, and employees and the County, its agents, officers, and employees from all claims and actions, and all expenses defending same, that are brought as a result of any injury or damage sustained by any person or property which injury or damage is legally determined to be caused by any act or omission of City committed within the performance of its duties under this contract. City shall, within limitations placed on such entity by any law, hold harmless the United States government, its agents, officers, and employees and the County, its agents, officers and employees from any claim or amount recovered as a result of infringement of patent trademark, copyright, or from any claim or amounts arising or recovered under Workers' Compensation Laws, to the extent such claims arise out of acts committed in furtherance of this contract. In any agreement with any sub - recipient or any agent for City, City will specify that such sub - recipient or agents shall hold harmless the United States government, its agents, officers, and employees, and the County its agents, officers and employees for all the herein before described expenses, claims, actions, or amounts recovered, which is legally determined to be caused by this sub - recipient or agent in the performance of their duties relating to this contract. Personnel a. The City represents that it will secure all personnel required in performing the services under this contract. Such personnel shall not be employees of or have any contractual relationship with the County. b. The City has full responsibility for payment of worker's compensation insurance, unemployment insurance, social security, state and federal income tax and any other deductions required by law for its employees. C. All of the services required hereunder will be performed by the City or under its supervision and all personnel engaged in the work shall be fully qualified and shall be authorized or permitted under state and local law to perform such services. Termination of Contract for Cause If, through any cause, the City shall fail to fulfill in a timely and proper manner his /her obligations under this contract, or if the City shall violate any of the covenants, agreements, or stipulations of this contract, the County shall thereupon have the right to terminate this contract by giving written notice to the City of such termination and specifying the effective date thereof, at least 15 days before the effective date of such termination. In such event, the City shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder. Not withstanding the above, the City shall not be relieved of liability to the County for damages sustained by the County by virtue of any breach of the contract by the City. Termination of Contract for Convenience Either the City or the County may terminate this contract at any time by giving at least 15 days notice in writing to the other party. If the contract is terminated as provided herein, the City will be paid for the services provided and all allowable expenses incurred up to the termination date. Conflict of Interest No member of the governing body of the City, and no other officer, employee, or agent of the City who exercises any function or responsibility in connection with the planning and carrying out of the program, shall have any personal financial interest, direct or indirect, in this agreement, and the City shall take appropriate steps to assure compliance. Interest of City and Employees The City covenants that it presently has no interest and shall not acquire interest, direct or indirect, in the project area or any parcels therein or any other interest which would conflict in any manner or degree with the performance of his services hereunder. The City further covenants that in the performance of this agreement no person having any such interest shall be employed. Reports and Information The City, at such times and in such forms as the County may require, shall furnish the County such periodic reports as it may request pertaining to the work or services undertaken pursuant to the contract, costs and obligations incurred or to be incurred in connection there with and any other matters covered by this contract. City shall furnish the County narrative reports and financial reports related to the elements of this contract in the forms and at such times as may be required by the County or federal grantor agencies. _._Compliance_with Local Laws The City shall comply with all applicable laws, ordinances and codes of the state and local governments. Copyright No reports, maps, or other documents produced in whole or in part under this contract shall be the subject of an application for copyright by or on behalf of the City. Records and Audits City shall retain all books, documents, papers, records, and other materials involving all activities and transactions related to this contract for at least five (5) years from the date of submission of the final expenditure report or until all audit findings have been resolved, whichever is later. City shall, as often as deemed necessary by the County, permit authorized representatives of the County and its Auditors, the U.S. Department of Housing and Urban Development, the federal or state Department of Labor and the U.S. Comptroller General to have full access to and the right to fully examine all such materials. The City shall comply with 2 CFR Part 200 requirements, where applicable. The OMB guidance is hereby made a part of this contract. The City shall provide a copy of its annual audit to the County for the periods of these CDBG funds within the earlier of 30 days after the City's receipt of the auditor's report or nine months after the end of the audit period. Federal Funds in Excess of $750,000 If the City expends $750,000 or more in a year in Federal awards from all sources, the City shall comply with 2 CFR 200 Subpart F requirements and have a Single Audit conducted. The OMB guidance is hereby made a part of this contract. The City shall provide a copy of its Single Audit to the County for the periods of these CDBG funds within the earlier of 30 days after the City's receipt of the auditor's report or nine months after the end of the audit period. Anti - Kickback Regulations The City shall comply with all applicable anti - kickback regulations covered under the Department of Labor Regulation 29 CFR, Part III. Equal Employment Opportunity The City shall comply with the following equal opportunity requirements as part of CDBG assurances: Civil Rights Act of 1964, Title VI City shall comply with Title VI of the Civil Rights Act of 1964, which provides that no person in the United States shall on the grounds of race, religion, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the applicant receives federal financial assistance. b. Housing and Community Development Act of 1974, Section 109 City shall comply with Section 109 of the Housing and Community Development Act of 1974, which provides that no person in the United States shall on the grounds of race, color, religion, national origin or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded under the Act. C. Housing and Urban Development Act of 1968, Section 3 City shall comply with Section 3, which provides that to the greatest extent feasible, training and employment opportunities shall be made available to lower- income residents of the unit of local government or metropolitan area (or non - metropolitan county) in which the project is located and that contracts be awarded to small businesses located within or owned in substantial part by residents of the same metropolitan area (or non - metropolitan county) as the project. Affirmative Action City shall take affirmative actions steps to contract with small and minority owned firms and women business enterprises in a part of the requirements of 24 CFR Part 85.36 or 24 CFR Part 570, Sub -part J. Affirmative Actions steps include, but are not limited to, the following: Including qualified small, minority and women business enterprises on solicitation lists. 2. Assuring that small, minority and women business enterprises are solicited whenever they are potential sources. When economically feasible, dividing total requirements into smaller tasks or quantities to permit maximum small, minority and women business enterprises participation. 4. Where the requirement permits, will encourage participation by enterprises. establishing delivery schedules which small, minority and women business 5. Using the services and assistance of the Small Business Administration, the Office of Minority Business Enterprise of the U.S. Department of Commerce and the local minority business development center that assists with management and technical aspects and maintains a directory of minority contractors, suppliers and vendors. Labor Standards a. The City shall comply with the requirements of Davis -Bacon Act (40 USC Section 276a- 276a -5), which requires payment of the prevailing wage for the locality to workers on construction contracts over $2,000. Housing rehabilitation projects of fewer than eight units are exempt. Regulations are at 29 CFR, Part 5. The City further certifies that it shall include in its bidders' packages the U.S. Department of Labor Wage Determination List and a statement that the Contractor and any subcontractors must comply with these wage rates in performance of the - work required. b. Copeland (Anti- Kickback) Act (18 USC Section 874, 40 USC Section 176c), which applies to all contracts covered by Davis -Bacon and provides that workers must be paid weekly, with only permissible deductions allowed. Regulations are at 29 CFR, Part 3; c. Contract Work Hours and Safety Standards Act (40 USC Section 327, et seq.) which requires overtime compensation. Regulations are at 29 CFR, Part 5. Acquisition and Relocation Uniform Relocation Assistance and real Property Acquisition Policies Act of 1970, as amended (P.L. 91 -646, P.L. 100 -17) Section 305 of Title III and Section 210 of Title II require State and local recipients to comply with real property acquisition and relocation requirements set forth in said Act. Regulations are at 49 CFR, Part 24. Age Discrimination Act of 1975 City shall comply with the provisions of the Age Discrimination Act of 1975, which prohibits discrimination on the basis of age in the delivery of services and benefits supported by federal funds. Americans With Disabilities Act of 1990 City shall comply to the extent required with the provisions of the Americans with Disabilities Act of 1990 which prohibits discrimination on the basis of disabled status in any publicly funded program and activity. Rehabilitation Act of 1973, Section 504 City shall comply with the provisions of Section 504 of the Rehabilitation Act of 1973, which prohibits discrimination on the basis of handicap in any programs or activities receiving federal financial assistance. IN WITNESS WHEREOF, the City and County have executed this contract as of the date first written above. City of Owasso, Oklahoma ATTEST: Juliann M. Stevens, City Clerk Approved: Julie Lombardi, City Attorney the Honorable Kelly Lewis, City Mayor Tulsa County Board of County Commissioners By Chair ATTEST: County Clerk Approved As To Form: Assistant District Attorney 8 ATTACHMENT E CITY OF OWASSO RESOLUTION 2022 -02 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2022 TULSA COUNTY URBAN COUNTY WHEREAS, the Housing and Community Development Act of 1974, as amended (24 U.S.C. 93 -383 et seq.), (the "Act'), provides that Community Development Block Grant, ( "CDBG "), funds may be used for the support of activities that provide decent housing and suitable living environments and expanded economic opportunities principally for persons of low- and moderate - income; and, WHEREAS, CDBG Regulations 24 CFR 570.307(a) allow counties having a total combined population of 200,000 or more from the unincorporated areas and participating incorporated areas to qualify as an urban county; and, WHEREAS, Title I of the Housing and Community Development Act of 1974, Public Law 93 -383, as amended, authorized the Secretary of Housing and Urban Development, as a representative of the United States of America, to grant to Tulsa County funds and administrative responsibility for the Tulsa County CDBG Urban County program; and WHEREAS, a Cooperation Agreement between Tulsa County and the City of Owasso has been executed for the purpose of participation in the Tulsa County Urban County Community Development Block Grant Program for Federal Fiscal Years 2020 -2022; and, NOW THEREFORE, BE IT RESOLVED by the Owasso City Council that the City of Owasso desires to obtain assistance in addressing community development needs and hereby requests the Tulsa County CDBG Urban County program to provide assistance. NOW THEREFORE, BE IT FURTHER RESOLVED by the Owasso City Council that the City of Owasso affirms its commitment to take all action within its power to facilitate the receipt of the assistance of community development funds, and upon receipt to administer said grant by the rules and regulations established by the United States of America, the State of Oklahoma, Tulsa County and all empowered agencies thereof. ADOPTED this 15th day of March, 2022, at a (regularly or specially) scheduled meeting of the governing body, in compliance with the Open Meeting Act, 25 O.S. §§ 301 -314 (2001). of Elected Official Bill Bush, Mayor Attest: Subscribed and sworn to before me March 15, 2022 Juliann M. Stevens, City Clerk TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR FY2022 FUNDS 1. Name of Unit of Local Government Mailing Address PO Box 180 Physical Address 200 South Main Owasso. OK Phone Number 919.376.1515 FEW 73- 6069613 DUNS 013786215 City of Owasso, Oklahoma Chief Elected Official Mayor Bill Bush Clerk Ms. Julie Stevens Zip Code 74055 -0180 Fax # 918.376.1597 2. Name of Staff Contact Karl A. Fritschen Phone Number 918.376.1545 E -mail kfritschen@cityofowasso.com 3. Project Title, Detailed Description of Project (Attach additional detail as needed. Provide Map) The FY 2022 CDBG project for Owasso will include the installation of a six (6) inch PVC waterline along East 112th Street North in the Hale Acres subdivision. The project begins at the western boundary of the subdivision and ends at Garnett Road to the east. The project will improve wafer pressure and fire flow in this area. The specific location of the project is indicated with the bright blue line on the map shown on the following page. Application Community Development Block Grant (CDBG) 2022 Tulsa County Urban County Page 2 of 2 2022 -2023 CDBG Water Line Replacement Hale Acres Application Community Development Block Grant (CDBG) 2022 Tulsa County Urban County Page 3 of 2 4. Number of population served: Census Tract/Block Group # Household Income Survey 5 Project Budget Summary: CDBG Funds Other Sources Total Application Community Development Block Grant (CDBG) 2022 Tulsa County Urban County Page 4 of 2 613 Hale Acres Subdivision *City(OPWA) $ . 148,601.11 est. $ 150,000 TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION CERTIFICATION The Applicant hereby certifies that all of the information contained in this application for community development assistance through the Tulsa County CDBG Urban County Program is true and accurate to the best of my knowledge and that all documentation supporting the information in this application is on file in the official offices of this unit of local government, available for review by Tulsa County /HUD during normal business hours. The Applicant also affirms that none of the activities set forth in this application have been initiated, nor shall they be initiated unless a grant has been awarded, a contract fully executed, and notice has been issued by Tulsa County that release of funds requirements have been met. (Type) Name and Title of Chief lect Official G��Y OF 'Signature ofChief Elected Official State of Oklahoma County of t.l1SA Application Community Development Block Grant (CDBG) 2022 Tulsa County Urban County Page 5 of 2 2022 Name of Applicant: City of Owasso Total Construction Activity Professional & Non Construction Engineering/Architect Funds Inspection Funds Other: Survey Other: Publishing Total Professional & Non Covet. Administrative Costs Public Administrative Funds Direct Administrative Funds Total Administrative Costs Total Project Costs " Pending City Council approval ATTACHMENT A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2022 TULSA COUNTY URBAN COUNTY BUDGET CDBG City $148,601.00 "$150,000.00 $148,601.00 $ "$150,000.00 $298,601.00 2022 Tulsa county CDBG Urban county If additional is space needed, attach additional sheet(s) Budget COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) TULSA COUNTY URBAN COUNTY DIRECT PROJECT BENEFICIARY INCOME SURVEY SUMMARY FORM ATTACHMENT B Activity Name: Hale Acres Neighborhood, Survey Data COMPLETE THIS SECTION BY PLACING THE TOTAL N I hereby certify that the above information was obtained from the occupants of the addresses listed and the information is accurate: City-wide Low and Moderate Income Level (For use only when projects are of City-wide benefit.) HUD Census Data for Low and Moderate Income Level for Black Groups, Enumeration Districts x or Census Tracts as Provided by HUD (For use only when a project's target area boundaries are Signature of Chief Executive Official Date identical to BG, ED or Tracts) Subscribed and sworn to before me_ Commission Community Development Bloch Grant (CDBG) County Urban County Beneficiary Income Survey Summary — Altachi IN EACH APPROPRIATE COLUMN. Income Levels $38450 $43950 $4945ri $54900 $ 59,300 $63700 $68100 $72,500 pinsertCoon Below Above 23 6 22 20 12 11 24 9 14 2 6 1 3 2 3 1 1 Of Households Total Number of Occupied Homeholds/Homes in Activity Target Area = 175 Total Number of Persons in Activity Target Area= 613 Total Number of Occupied Households/ Homes Surveyed in Activity Target Area= 159 Total Number of Persons Accounted for by the Survey in the Activity Target Area= 499 Total Number of Households Below the Low and Moderate Income Level in the Activity Target Area = 104 Percentage of Total Households Below the Low and Moderate Income Level in the Activity Target Area = 65.4 %, I hereby certify that the above information was obtained from the occupants of the addresses listed and the information is accurate: City-wide Low and Moderate Income Level (For use only when projects are of City-wide benefit.) HUD Census Data for Low and Moderate Income Level for Black Groups, Enumeration Districts x or Census Tracts as Provided by HUD (For use only when a project's target area boundaries are Signature of Chief Executive Official Date identical to BG, ED or Tracts) Subscribed and sworn to before me Commission No. Community Development Bloch Grant (CDBG) 2a22TUIS8 County Urban County Attachment C COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) TULSA COUNTY URBAN COUNTY INDENTIFICATION OF OTHER PROJECT FUNDING SOURCES Federal /State participation, if any (loans, grants, etc.) provide commitment letters. Agency Purpose Amount Present Status Comment Other sources and amount of project financing including applicant's local contribution, if any. Agency Purpose Amount Present Status Comment 'City of Owasso, Augment CDBG Funds 9 $150,000 ,Chief Elected Signature Dale Other Funding Saumas — Allachmenl C Community Development Block Grant 2022 Tulsa County Urban County Page 1 of I ATTACHMENT D COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2022 TULSA COUNTY URBAN COUNTY Attach Certified Professional Cost Estimates /Engineering Report (where applicable) 2022.23 Hale Acres CDBG Water Line Replacement, Phase I Prepare by: Owasso Public Works 2/16/2022 Item Number Item Description Amount Unit Unit Cost Total Cost 1 Mobilization /Demobilization 1 LS $ 5,000.00 $5,000 2 Construction Staking 1 LS $ 3,500.00 $3,500 3 Traffic Control /Safety Signage 1 LS $ 2,000.00 52,000 4 Insurance and Permits 1 LS $ 1,000.00 $1,000 5 6" C -900 PVC Water Line 2650 LF $ 50.00 $132,500 6 6" Gate Valve and Box 12 EA $ 2,250.00 $27,000 7 Fire Hydrant Assembly 3 EA $ 5,000.00 $15,000 8 RND of Old Water Line 2650 LF $ 2.00 $5,300 9 RND of Old Valves 3 EA $ 150.00 $450 10 RND of Old Fire Hydrants 3 EA $ 250.00 $750 11 3/4" Service Connection 0 EA $ 750,00 $0 12 3/4" Poly Pipe Service Line 0 EA $ 12.00 $0 13 Sodding 2444 SY $ 6.00 $14,667 14 Gravel Drive Replacement 316.8 Sy $ 35.00 $11,088 15 Asphalt Drive Removal and Replacement 160 Sy $ 100.00 $16,000 16 Concrete Drive Removal and Replacement 643.2 Sy $ 100.00 $64,320 Total $298,575 CDBG Funding $148,601 CofO Funding $150,000 HALE ACRES SUBDIVISION 1" = 752 ft Sub Title 10/29/2015 This map rep, esenis a visual msplay or rdataa paogiapnR Inrornlauan. oata pro tlaea hereon is not a auaramea or actual nela conamone. To oe sure or complete accuracy, pease contact mass'o slarr ror We most updu -sate Intonna7on. ATTACHMENT IF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2022 TULSA COUNTY URBAN COUNTY Attach Project Timeline which clearly demonstrates Readiness To Proceed, including an anticipated start date and projected timeline for completion. Documentation of the level of readiness to proceed must be submitted. The project will involve removing the old water line and replacing it with a new six -inch (6 ") PVC water line. The work will be conducted along the front of several single - family residential lots and will involve the removal and replacement of several private driveways. The water line lies within an existing easement, so obtaining new easements will be unnecessary and this in turn will expedite the work. Below is the anticipated project schedule as of the date of this writing. This timeline is subject to change depending on the timing of approvals, release of the funds, and environmental clearance. Environmental Clearance —Late Summer /Early Fall 2022(estimafed) - INCOG • Initiate Contract — Late Fall 2022 • Initiate Design - Fall of 2022 Bidding— Late Winter /Spring 2023 TO: The Honorable Mayor and City Council FROM: Karl Fritschen, MRCP, AICP, RLA Planning Manager APPROVED BY COUNCIL MAR 1.5 2022 SUBJECT: Resolution 2022 -02, Project Application Community Development Block Grant (CDBG FY 2022) DATE: March 11, 2022 BACKGROUND: The primary objective of the national Community Development Block Grant (CDBG) Program is the "development of viable urban communities by providing decent housing and a suitable living environment, particularly for persons of low and moderate incomes." All project proposals submitted for funding through the CDBG Program must document the achievement of at least one (1) of the following national objectives: • Provide benefit to low and moderate income persons; • Aid in the prevention or elimination of slums or blight; and • Meet other community development needs having particular urgency or posing a serious or immediate threat to the health or welfare of a community. ANTICIPATED FUNDING: One February 8, 2022, the Indian Nation Council of Governments (INCOG), provided information regarding the FY 2022 CDBG application. The completed application is due no later than April 8, 2022. According to INCOG, Owasso will receive an estimated allocation of.$148,601.11 for the FY 2022 CDBG funding cycle. The grant does not,require a local match. HISTORY: In the past, Owasso has utilized CDBG monies for sidewalk, sanitary sewer, street, and park Improvements. In 2014, Housing of Urban Development (HUD) changed the income limits that determined if individuals and families qualified as a low to moderate income household. HUD's formula used Census Tracts as the geography to determine if an area qualifies or does not. As a result, Owasso lost most of its qualifying census tracts, with the exception of the Baptist Village area. Due to the income limit change, communities were left to conduct door to door surveys to qualify smaller geographic areas within the larger census tracts. In 2016, staff conducted a door to door survey in the Hale Acres neighborhood near North Garnett Road and East 116th Street North. The data collected from this survey met the income requirement thresholds and allowed the neighborhood to qualify for CDBG funds. The surveys are only good for 5 -year periods, therefore in the late winter of 2021, staff performed a second door to door survey in the Hale Acres neighborhood. The survey results again met the income limit thresholds allowing the area to be re- qualified for another 5 -year period. CDBG Resolution 2022 -02 Page 2 PUBLIC HEARING: Staff consulted with INCOG regarding the requirement of holding a separate Public Hearing. INCOG staff advised that "since the project is a continuation of the some activity that the City has been doing for several years in the same location, then no separate Public Hearing is required." PROPOSED FY2022 PROJECT: Since 2017, the City has used its CDBG allocation to replace most of the sanitary sewer lines in this neighborhood. With this allocation of funds, Staff proposes to install a new 6" PVC water line along East 1121h Street North. The project begins at the western boundary of the subdivision and ends at Garnett Road to the east and will improve water pressure and fire flow in this area. RECOMMENDATION: Staff recommends approval of Resolution 2022 -02, requesting assistance from the Tulsa County CDBG Urban County Program, approving an application identifying the installation of a water line in the Hale Acres subdivision as the preferred project for the FY 2022 funding cycle, and authorization to execute all related documents. ATTACHMENTS: Resolution 2022 -02 CDBG Application TO: The Honorable Mayor and City Council FROM: Larry White, Director of Support Services SUBJECT: Old Central Restroom Remodel Final Payment Request DATE: December 15, 2022 BACKGROUND: On June 21, 2022, the City Council approved the Service Agreement with Magnum Construction, for the remodel of the restroom facilities at Old Central. The approved contract amount was $103,300.00. Improvements were completed in November 2022, with all work meeting standards for acceptance. The request for final payment of $60,092.61 results in a final contract amount of $98,300.00; a contract underrun of $5,000.00 due to the contingency fund not be utilized. FUNDING: Funding for the project is available in the Support Services FY23 Budget, RECOMMENDATION: Staff recommends acceptance of the project and authorization for final payment to Magnum Construction, of Broken Arrow, Oklahoma, in the amount of $60,092.61. ATTACHMENT: Magnum Construction Final Pay Request EXHIBIT "A" PAY ESTIMATE FORMS (TYPICAL) APPLICATION AND CERTIFICATE FOR PAYMENT I Page One of TO: City of Owasso Contract Date: Application Date: FROM: Magnum Construction Period To: PROJECT: Old Central Restroom Remodel CONTRACTFRR: Distribution To: Owner Architect Contractor Engineer CONTRACTOR'S APPLICATION FOR PAYMENT I Application is made for payment, as shown below, in connection with the Contract. Continuation sheet is attached. 1. Original Contract Sum 2. Net Change by Change Orders 3. Contract Sum to Date (Line I & 2) $_161-3 4. Total Completed & Stored to Date (Column G on Continuation Sheet) 5. Retainage: a. 0 % of Completed Work (Column D & E on Continuation Sheet) - FINAL b._(I_% of Stored Material $ (Column F on Continuation Sheet) Total Retainage (Line 5a & 5b) 6. Total Earned Less Retainage $ (Line 4 less Line 5 Total) 7. Less Previous Certificates for Payment $ 8. CURRENT PAYMENT DUE 9. Balance to Finish, Plus Retainage (Line 3 less Line 6) CHANGE ORDER SUMMARY: Change Orders approved in previous months by OWNER . TOTALS Approved this month Number Date Approved TOTALS Net Change by Change Orders $ 1,c3 ADDITIONS DEDUCTIONS The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief, the WORK covered by this Application for payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which p � yious Certificates for Payment were issued and payments received from the Owner, and that cu£rent bavment shown herein is now due. RAt7!'O B : 1 Date: STATE OF OKLAHOMA ) ) SS COUNTY OF Subscribed and sworn to before me this 3 day of Misti tateoi (SEAL) Notary Public - State of Oklahoma Commission # 14003326 Notary Pub c My commission Expires April 7,2026 My Commission Expires: CONTINUATION SHEET Page of - Application and Certification for Payment, containing Contractor's signed Certification is attached. A pp lication Numben: * 0 2 -' Application Date:. Period to: 10/2-441:7- In tabulations below; amounts are stated to the nearest dollar. Use Column h on Contracts where variable retainage for'line items may apply. A B C D E (cont) ITEM N O. DESCRIPTION OF WORK SCHEDULED VALUE WORK COMPLETED FROMP APPLICATION PREVIOUS WORK COMPLETED THIS PERIOD - (D +E +f) (C -G) R E) MATERIALS. TOTAL COMPLETED ' AND HALANC6 PRESENTLY STORED STORED TO DAT E (G /C) TO FINISH RETAINAGE (NOT IN D O (D +E +f) (C -G) Schedule of Values Magnum Construction, Inc. OWNER. City of Owasso PROJECT City Of Owasso Restfoom Remodel Old Central Pay- appliwOon No T. (2) P.O. Box 707 452 South Main 109 North Birch Penpa From Stan Broken Arrow, OK 74013.0707 Owasso, OK 74055 Owasso, OK To 1275ep -22 A B C D E 1 J K L M N O P Item No. Description of Work Spec. Section or Plan No. Sub-Contractor or Vendor or Supplier Change Total % Order Scheduled of total WORK COMPLETED Materials This Presen9y Period Sloretl (not in K or L Total Completed And Stored % Item Cpmpleta % Total complete Balance to Finish (I -N) Retainage Previous Applications 1 Division i - General Reg, A. Insurance B Bonds Mci 2,074.00 2.01% 52,074 82,074 100.0% 2.01% B. Mobilization MCI 2,440A0 216% 92.440 $2,440 100.0% 2.36% C. Owner's Allowance The City of Owasso 5,000.00 4.84% 5,000.00 Sub -total This Item 9.514.00 9.21% 5q,514 54,514 4.37% 5.000.00 2 Division 2 - A. Selective Bldg Demolition 9,054.56 8.77% 59,055 $9,054.56 100.0% 8.77% (0 ual l Sub -total This Item 9.054.56 8.77% $9,055 99,055 8.77% (I nW 3 Division 3- Concrete Work A. MEP Slab Replacement Mel 2,771.84 2.68% 52,772 $2,772 100.0% 2.68% Sub -lolal This Item 2.771.84 2.68% 52,772 $2.772 2.68% 4 Division 4 -Not Used Sub -total This Its 5 Division 5 -Nat used Sub -lolal This Item 6 Division 6 - Carpentry A. Misc. Blocking 8 Rough Carpentry MCI 2.230.16 2.16% 52,230 52.230 100.0 % 2.16% B. Millwork items Accent 3973.54 3.65% $3,974 33.974 100.0% 3.85% Sub -total This Item 6.203.70 6.01% 52.230 53,974 56.204 6.01% Schedule of Values Magnum Construction, Inc. OWNER: CRY of Owaeeo PROJECT City of Owasso Reslroem Remodel Old Central Pay- application No.- T. (2) P.O- Box 707 452 South Main 109 North Birch Penod From Sian Broken Arrow, 0K 7 4013.0707 O no, OK 74055 Owasso, OK To 27- Sep -22 A 8 C D E 1 J K L M N O P Item No. Description of Work Spec. Section or Plan No. Sub - Contractor or Vendor or Supplier Change Total % Order Scheduled of total WORKCOMPLETED Materials This Presently Period Stored not in K ci L Total Completed And Stored (K +L +M) % Item Compem % Total Complete Balance to Finish (I -N) Re rimage Previous Applications 7 Division 7 - Thermal & Waterproofing A. Joint Sealants MCI 671.00 0.65% $671 5671 100.0% 0.65% Sub -total This Item 671.00 1 0.65% $671 $671 0.65% 8 Division 8 - Openings A. Hollow Metal- mad Felix Thomson 860.10 0.83% $660 $860 100.0% 0.83% B. Hollow Metal - Installation Mci 126.88 0.12% $127 so 5127 100.0% 0.12% C. Wood Doors. Mail Felix Thomson 1,338.34 1.30% $1,335 57,338 100.0% 1.30% D. Wood Doors - Installation Mci 320.86 0.31% $321 5321 100.0% 0.31% E. Finish Hardware - mat'I Felix Thomson 1,363.96 1.32% $1.364 S1X64 100.0% 1.32% F. Finish Hardware - Installation Mci 320.86 0.31% $321 5321 100.0% 0.31% Sub -total This Item 4,331.00 4.19% $987 $3.344 54,331 9 Division 9- Finishes A. Gyp Boards stems BCCI 1 21,648.90 20.96% $9,742 1 $11.9071 521,649 1 100.0-Al 20.96% S. Floor Covering Grigsby 3,075.62 2.98% $3.076 53,076 100.0% 2.98% C. Painting Midwest 2,696.20 2.fi1% $2,696 32.696 100.0% 2.61 %, Sub -total This Item 527.421 1 26.55%1 15,513.82 1 $11,907 527,421 26.55% 10 Division l0 -Specialties A. Toilet Arc -matt ylSpec 2.264.32 2.19% 52264 $2.264 100.0;5 2.19% S. Toilet AM- Install Mci 673.44 0.65% $673 $673 100.0% 0.65% C. Toilet partitions -ma1'I Grainger 3.702.70 158% $3,703 $3,703 100.0% 3.58% D. Toilet partitions - Installation Mci 808.86 0.78% $809 $809 100.0% 0.78% E. Intenor Si na e- Mci 340.38 0.33% $340 S340 100.0% 0.33% Sub -total This Item 7,789.70 7.53% $7,790 57,790 7.53% 11 Division 11 - Not Used A. Sub-tolal This Item 12 Division l2 -not used SuGtotal This Item Schedule of Values Magnum Construction, Inc. OWNER. chyofOwasao PROJECT: City of Owasso Restroom Remodel Old Central Pay - application No Two (2) P.O. Box 707 452 South Main 109 North Birch Period From Sled Broken Arrow, OK 74011 -0707 Owaiso, OK 74055 Owasso, OK To 27 -SeP22 A B C O E I J K L M N O P Item No. Descriplion of Work Spec, Section or Plan No. Sub - Contractor or Vendar of Supplier Change Total % Order Scheduled of total WORK COMPLETED Materiels This Presently Period I Stared (not in KorL Total Completed And Stored (K -L-M) % Item Complete % Total Complete Balance to Finish (I -N) Retainage Previous Applications 13 Division 13 - Not Used Sub4clal This Item 14 Division 14 - Not Used Subtotal This Item 15 Division l5 -Not Used A. Plumbing C2 27,889.20 $27,889 100.0% 27.00% S. HVAC MASI 793.00 5793 100.0% 0.77% =7'1$l'SS4 Subtotal This Item 28,682.20 §20,602 - 27.77% 16 Division l6- Electrical A. Electrical I Bob Dooley 6,861.28 6.64% $1.715 55,146 g6.8fi1 100.0% 6.64% Subdolel This item 6,861.26 66q% St.775 $5,146 §fi,861 6.64% TOTAL = 103,300.00 100.0% 45,989.28 $52.310.72 598,300.00 95.2% 17 Chan ge Orders 1. if 2. 3. 4. Sub -total This Item _ TOTAL = 103.300.00 - 545.989 552.310 72 S98 inn 95 199% CLAIM OR INVOICE AFFIDAVIT STATE OP OKLAHOMA ) COUNTY OF )SS The undersigned (Architect ContractnzS upplier, Engineer or Supervisory Official), of lawful age, being first duly sworn, on oath says that this (Invoice, Claim or Contract) is true and correct. Afiiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or a of the State, City of money or any other thing of value to obtain payment of this Contractor oupplier, Architect, Engin gr, or other Supervisory Subscribed and sworn to before me this day of Notary Public Commission # Misti NeufeW Notary Public -State of Oklahoma My Commission Expires: Commission # 14003326 April 7,2026 TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Classic Chevrolet Donation Acceptance and Budget Amendment DATE: December 15, 2022 BACKGROUND: Classic Chevrolet of Owasso is donating $2,250.00 to the City of Owasso Fire Department. The donation is Classic Chevrolet's initiative to be good partners within the community by aiding worthwhile causes that provide valuable services to the community. RECOMMENDATION: Staff recommends acceptance of the donation from Classic Chevrolet, and approval of a budget amendment increasing the estimate of revenues and the appropriation for expenditures in the Half -Penny Sales Tax Fund by $2,250.00. TO: The Honorable Mayor and City Council FROM: Josh Quigley, Community Enrichment and Sports Supervisor SUBJECT: HVAC Package Units for Community Center Rams Room and Central Offices DATE: December 15, 2022 BACKGROUND: The Owasso Community Center was built in 1977 and requires repairs and renovations due to age and antiquated construction techniques. Over the past year, the HVAC systems for the Rams Room and Central Offices have required recurring repairs and part replacements beyond the scope of normal routine maintenance. PROJECT DESCRIPTION: Upon inspection, staff determined that a complete replacement of the Rams Room and Central office's HVAC systems would be the most responsible course of action. The project will include but not be limited to all labor and materials for the removal of existing HVAC systems, installation of new units, heat exchangers, compressors, economizer, hail guards, high - voltage disconnects, drains, curb adapters, and crane service to complete the installation. SOLICITATION OF BIDS: In accordance with local ordinances, a sealed bid process was utilized. The public bid opening occurred on December 2, 2022, with three (3) contractors submitting bids. A summary of the bids is as follows: BIDDER BID Burke Construction $55,000.00 Dale & Lee's Services, Inc. $32,878.00 Bindas Mechanical Solutions LLC $59,810.00 BID ANALYSIS: The lowest bid was from Dale & Lee's Services, Inc., in the amount of $32,878.00 and met all specifications. FUNDING: Funds are available in the approved FY 23 Budget. RECOMMENDATION: Staff recommends approval for the purchase and installation of new HVAC Package Units for the Owasso Community Center Rams Room and Central Offices from Dale & Lee's Services, Inc., of Owasso, Oklahoma, in the amount of $32,878.00. TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Present Use Planning Manager SUBJECT: Ordinance 1201, OPUD 22 -02 - Villas at Stonebridge II DATE: December 15, 2022 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 22 -02) for Villas at Stonebridge II, a proposed multifamily development located at 12924 East 761h Street North. The subject property is approximately 4.99 acres in size, and was zoned Residential Multifamily (RM) when the property was annexed into the City Limits in 2022, under Ordinance 1198. SUBJECT PROPERTY /PROJECT DATA: Property Size 4.99 acres +/- Current Zoning Residential Multifamily (RM) Present Use Vacant Land Use Master Plan Transitional Within PUD? No Within Overlay District? No Water Provider I Roger's County Rural Water District # 3 Applicable Paybacks Assessed at Platting) 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. o For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. o 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. • 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 -02 Page 2 GROWASSO 2035 LAND USE MASTER PLAN CONSISTENCY: • The GrOwasso 2035 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. • The GrOwasso 2035 Land Use Master Plan identifies the property for future transitional land uses, so the proposed development is consistent for this location. ANALYSIS: • The conceptual development plan submitted for OPUD 22 -02 states the applicant intends to construct a number of six- and eight -plex townhomes, for a total of forty -two (42) dwelling units. • Per Section 4.4.4 of the Owasso Zoning Code, a PUD overlay is required for all multifamily developments within the RM Zoning District. o While the applicant did secure the RM zoning designation upon annexation of this property (Ordinance 1198), a PUD overlay request must still be considered by the Owasso Planning Commission and City Council due to the multifamily nature of this proposed development. • The conceptual development plan also limits the proposed development to one (1) curb cut off of East 761h Street North. o As the subject property is currently unplatted, the exact location of said access point will be determined at platting. • A screening fence is proposed to be located along the southern and eastern property lines, in order to adequately screen the subject property from the adjacent single - family residential uses. • The conceptual Landscape Plan shows a buffer yard along East 76th Street North, as well as along the exteriors of the lot. o A fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review for the development. All landscaping and off - street parking will be required to meet the requirements identified in the Owasso Zoning Code. • The OPUD 22 -02 document lists several amenity features for the development, including a dog park, main clubhouse with fitness center, barbeque pavilion, and other area activity areas. o The amenities for this development will also be open to Phase I of the Villas at Stonebridge, as well; a sidewalk connecting the subject property to Phase I to the east will be installed. • The City of Owasso will provide police, fire, ambulance, sanitary sewer services to the subject property. Water service will be provided by Rogers County Rural #3. • Pending approval of this PUD request, the applicant would need to submit preliminary and final plats for all of the property. OPUD 22 -02 Page 2 o Any development that occurs on -the- subject - property shall - adhere -to -all - - - subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Estate (REF Residential Transitional Tulsa Count South Residential Estate (RE) Residential Residential Tulsa County East Residential Multifamily RM ) Multiplexes Transitional City of Owasso West Commercial Shopping CS Self -Stora e Commercial City of Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of Planned Unit Development proposal OPUD 22 -02 at their regular meeting on December 12, 2022. RECOMMENDATION: Staff recommends adoption of Ordinance 1201. ATTACHMENTS: Ordinance 1201 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 22 -02 Document CITY OF OWASSO, OKLAHOMA - - ORDINANCE 1201 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 22 -02 LOCATED AT 12924 EAST 76TH STREET NORTH AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for a planned unit development of the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested planned unit development application OPUD 22 -02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land located at 12924 East 76th Street North, more particularly described as follows: A tract of land located in the West Half of the Northeast Quarter of the Northwest Quarter of the Northwest Quarter (W /2 NE /4 NW /4 NW /4) of Section Thirty -three (33) in Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the NW corner of the NW /4 of Sec. 33, T -21 -N, R -14 -E, I.B. &M.; THENCE N 88 °35'04 "E along the north line of said NW /4 a distance of 660.23 feet to the POINT OF BEGINNING being the NW corner of the W/2 NE /4 NW /4 of said NW /4; THENCE N 88 °35'04 "E a distance of 330.12 feet to the NE corner of said W/2 NE /4 NW /4 NW /4; THENCE S 01007'54 "E along the west line of VILLAS AT STONEBRIDGE, according to the recorded Plat No. 6427 a distance of 658.89 feet to the SE corner of said W/2 NE /4 NW /4 NW /4; THENCE S 88 °35'43 "W a distance of 330.27 feet to the SW corner of said W/2 NE /4 NW /4 NW /4; THENCE N 01 107'05 "W along the east line of PENIX PLACE, according to the recorded Plat No. 5062 a distance of 658.83 feet to the POINT OF BEGINNING, and containing 4.994 acres, more or less. is placed within a PUD Overlay (OPUD 22 -02). The Site Development Plan and Statement of Intent shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Ordinance 1201 Page 7 of 3 SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 20th day of December, 2022. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1201 Page 2 of 3 Note: Graphic overlays may y not precisely align with physical Subject 0 100 200 400 (eatoresontheg02012 Tract OPUD 22 -02 Aerial Photo Date: 2020/2021 Feet OKLAHOMA BAPTISTACRES Surrounding Zoning OPUD 22 -02 Commercial Industrial Lake Neighborhood MX Parks /Recreation Public /Institutional Residential Transitional Land Use Master Plan OPUD 22 -02 OPUD NO, 22 -02 Outline Development Plan of the Planned Unit Development of Villas At Stonebridge II Owasso, Oklahoma October 27, 2022 Owner /Developer: 12924 E 76th Investments LLC. 2322 Westpark Drive Norman, OK 73069 Prepared By: Jeff Barkman PAS Renovations, LLC 2322 Westpark Drive Norman, OK 73069 Villas At Stonebridge II PUD TABLE OF CONTENTS Section 1.0 Introduction 3 Section 2.0 Legal Description 3 Section 3.0 Owner /Developer 3 Section 4.0 Site and Surrounding Areas 3 Section 4.1 Physical Characteristics 3 Section 5.0 Concept 4 Section 6.0 Service Availability 4 Section 7.0 Use and Development Regulations 5 Section 7.1 Additional Development Regulations 5 Section 8.0 Access 5 Section 9.0 Screening and Landscaping 6 Section 10.0 Parking Regulations 6 Section 11.0 Sign Regulations 6 Section 12.0 Architecture 6 Section 13.0 Common Areas 7 Section 14.0 Drainageways 7 Section 15.0 Other Development Regulations 7 Section 16.0 Exhibits 7 2 1.0 The Planned Unit Development of Villas at Stonebridge II consists of 4.99 acres more or less and is located east of East 76th Street North and North 129th East Avenue in south Owasso. The property is located in the NW /4 of Section 33, Township 21 North, Range 14 East of the Indian Meridian, Tulsa County, Owasso, Oklahoma. 2_0 LEGAL DESCRIPTION The legal description of the property comprising the Planned Unit Development of Villas at Stonebridge II is described in Exhibit "A ". The boundaries of the site are depicted on the Outline Development Plan. 3_0 DEVELOPER The developer of the property is 12924 E 76th Investments, I.I.C. of Norman, Oklahoma. 4_0 SITE AND SURROUNDINGS AREA The subject property has recently been annexed and zoned RM. The property is vacant with an old house and another old structure on the property. Property to the west of the site is zoned CS (Commercial Shopping). Property south of the site is zoned RE (Residential Estate) and Is mostly vacant. Property east of the site is zoned RM (Residential Multifamily) and is developed with townhomes. (Exhibit D & E) 4_1 PHYSICAL CHARACTERISTICS The site contains gently sloping terrain, with drainage flowing southeast to a lower area south of the site. The site is covered with native grasses and contains very little tree cover. Elevation on the site ranges from approximately 622.00 feet on the north boundary to approximately 611.83 feet on the southeast boundary. The soil is comprised of the Dennis silt loam: Deep, nearly level, poorly drained and somewhat poorly drained, loamy or clayey soils that have a loamy or clayey subsoil over loamy or clayey sediments. The soils are typical of the area and pose no development problems. (Exhibit G) 5_0 CONCEPT Villas at Stonebridge II PUD is located in an area of Owasso that is experiencing continued growth. This Planned Unit Development represents a response to the continuing immediate and long -term market demands for an increase in the availability of housing in this rapidly expanding suburban area. The PUD will contain one tract and will be developed for residential uses. The developer of Villas at Stonebridge II envisions a subdivision containing six /eight plex townhomes aimed at meeting the needs of young families. The plan is to build out 42 townhome units on the site. With young families in mind the amenities that are to be provided at Villas at Stonebridge 11 will be as required by the City of Owasso Zoning Code and approved by the Community Development Department. Amenities include a fitness center in the clubhouse and a playground and bar -b-que /pavilion area. A dog park and sidewalks connecting all areas of the site with the site to the east will give both communities access to the amenities on this site. There will be two horseshoe pits and a 1/4 -mile walking trail with 5 workout stations that will eventually get tied to the sidewalks on the property we own to the east. (Exhibit B & H) 6_0 SERVICE AVAILABILITY The following is an analysis of the existing and proposed infrastructure to serve this PUD. 6_1 STREETS The Planned Unit Development of Villas at Stonebridge 11 is situated south of East 76th Street North and east of North 1291 East Avenue, both two lane roadways. 6.2 Sanitary sewerfacilities are presently available through a connection to an existing line located just east of the site. 6.3 WATER 6.4 Water is presently available from existing water lines located north of the site. Electric, gas, telephone, and other appropriate utilities will be extended to serve this site. 6.5 FIRE PROTECTION The nearest fire station is Fire Station Number 2, located at 201 S. Cedar, approximately 1.5 miles from the site. 7_0 USE AND DEVELOPMENT REGULATIONS The Planned Unit Development of Villas at Stonebridge II contains one tract and will be developed according to the RM Residential Multi Family District. All uses permitted in the RM Residential Multi Family District shall be allowed including conditional, special permit, special exception and /or accessory uses subject to their appropriate conditions and review procedures for public hearings where applicable, unless otherwise noted herein. 7_1 ADDITIONAL USE AND DEVELOPMENT REGULATIONS 7.1.1 Maximum building height shall be two stories or 35 feet. 7.1.2 Minimum building setbacks are as follows: Minimum 10 -foot front setback from property line. This matches the property next door. Minimum 25 -foot rear setback. Minimum 5 -foot side setback, unless attached units are constructed. No side setback is required for attached dwellings. 7.1.3 Fireplaces, bay windows, entry ways, patios, patio covers and other similar appurtenances may encroach up to five feet into the rear yard setback, and two feet into the side yard setback provided the side yard encroachment is not located at ground level. However, said appurtenances shall not extend into a utility easement, right -of- way or across a property line. 7.1.4 Common areas, greenbelts, and flood zone areas may be located in setbacks and apply toward setback requirements. 7.1.5 Parking and driveways are permitted in building setbacks. 7.1.6 There shall be no minimum front building lot width requirement. 7.1.7 Residential density shall average 8.4 units per acre over the entire development. 8_0 ACCESS 8.1 Access shall be provided from East 76th Street North, with only one entrance /exit. Entrance details and radius points for the driveway have been given to the Fire Marshall's office and they approve the one entrance with radius points as shown on the site plan. 8.2 This development may contain a gated entrance with private streets. 8.3 Attached 2 car garages for residential development shall count toward meeting parking requirements. 9_0 SCREENING AND LANDSCAPING 9.1 The subject parcel shall meet all requirements of the City of Owasso Landscape Ordinance; except as noted herein. 9.2 All landscaping shall be situated so that it does not create a sight restriction hazard for vehicles entering and exiting the property. 9.3 A ten - foot -wide landscaped edge will be provided along the north property line adjacent to East 76th Street. The landscaped edge will contain trees planted on average 50 -foot centers. 9.4 A four - foot -wide sidewalk will be provided along the north boundary of Villas at Stonebridge 11. This sidewalk may be located within the right of way along East 76th Street. 9.5 A minimum six - foot -high sight -proof fence is required along the east boundary adjacent to single family uses and along the south property line. Fencing will conform to Chapter 19.11 of the zoning code. Refer to Ch. 19 for standards. 10.0 PARKING 10.1 Parking for all uses shall conform to the current Planning and Zoning Code, 10.2 Parking and maneuvering within private street right -of -way shall be permitted. 11.0 SIGNS 11.1 Signs within Villas at Stonebridge II PUD shall meet RM sign regulations. 11.2 Freestanding signs will be limited to ground (monument) signs on either side of the driveway entrance with a landscaped base. Monument signs will not exceed 10' in height. 12.1 ARCHITECTURE Exterior building wall finish on all main structures shall consist of a minimum 50% brick veneer, masonry, drivet, rock, stone, stucco, concrete composite siding, wood or other similar type finish approved by the Planning Director of the City of Owasso. Exposed metal or exposed concrete block buildings shall not be permitted. (Exhibit F) 12.1 Dumpster enclosure will be brick faced to match the brick on the townhomes and will include a cast stone cap. 12.2 All lighting will conform to Chapter 20.3.0 of the zoning code including full cutoffs on wall packs. 13.0 OWNERSHIP AND MAINTENANCE OF COMMON AREA OPEN SPACE The property owner(s) shall be responsible for maintenance of all common /open space areas. shall be the responsibility of the property owner(s) for the installation, maintenance, and replacement of all private drainage, landscaping, and sprinkler systems. Property maintenance will be maintained to city standards as laid out in section 19.10.5 of the zoning code. 14.0 ORAINAGEWAYS 14.1 In an effort to be environmentally conscious and preserve the natural beauty of the area, drainageways will be left natural where possible. 14.2 Drainage improvements, if required, will be in accordance to applicable sections of the City of Owasso Code of Ordinances. Private drainage ways may be permitted and constructed in accordance with the said code. Such drainage ways must be designed to handle adequate flows and cannot be built without specific approval of the City Engineer. The maintenance will be the responsibility of the property owners. 15.0 OTHER DEVELOPMENT REGULATIONS 15.1 Every structure in this Planned Unit Development shall have Class C roofing or better. 15.2 Common Areas: Maintenance of the common areas in the development shall be the responsibility of the property owner(s). No structures, storage of material, grading, fill, or other obstructions, including fences, either temporary or permanent, that shall cause a blockage of flow or an adverse effect on the functioning of the storm water facility, shall be placed within the common areas intended for the use of conveyance of storm water, and /or drainage easements shown. Certain amenities such as, but not limited to, walks, benches, playgrounds, and dog parks shall be permitted if installed in a manner to meet the requirements specified above. 15.4 Platting of this Planned Unit Development shall be required prior to development. 16.0 EXHIBITS The following exhibits are attached hereto and incorporated herein as a part of this PUD Design Statement: EXHIBITA: Legal Description of PUD EXHIBIT B: Conceptual Site Plan EXHIBIT C: Conceptual Landscape Plan EXHIBIT D: Existing Conditions Plan EXHIBIT E: Surrounding Zoning and Land Use Plan EXHIBIT F: Conceptual Residential Building Elevations EXHIBIT G: Soil Map EXHIBIT H: Walking trail & Fitness station map 8 Legal Description 32039 4 -11 -22 LEGAL DESCRIPTION A tract of land located in the West Half of the Northeast Quarter of the Northwest Quarter of the Northwest Quarter (W/2 NE/4 NW/4 NW/4) of Section Thirty -three (33) in TAvnship Twenty-one (2 1) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the NW corner of the NW/4 of Sec. 33, T-21-N, R-14-E, I.B. &M.; THENCE N 88°35'04 "E along the north line of said NW/4 a distance of 660.23 feet to the POINT OF BEGINNING being the NW corner of the W/2 NE/4 NW /4 of said NW/4; THENCE N 88°35'04 "E a distance of 330.12 feet to the NE corner of said W/2 NE /4 NW/4 NW/4; THENCE S 01°07'54 "E along the west line of VILLAS AT STONEBRIDGE, according to the recorded Plat No. 6427 a distance of 658.89 feet to the SE corner of said W/2 NE /4 NW/4 NW/4; THENCE S 88°35'43 "W a distance of 330.27 feet to the SW corner of said W/2 NE/4 N W/4 NW/4; THENCE N 0 °07'05 "W along the east line of PENIX PLACE, according to the recorded Plat No. 5062 a distance of 658.83 feet to the POINT OF BEGINNING, and containing 4.994 acres, more or less. Basis of bearing is the Oklahoma State Plane Coordinate System. CORNERSTONE BUILDING Nl BUILDING #1 II BUILDING LANDSCAPE PAVING SIDEWALK EXHIBIT e - CONCEPTUAL SITE PLAN BUILDING LANDSCAPE PAVING SIDEWALK EXHIBIT C - CONCEPTUAL LANDSCAPE PLAN EXHIBIT D - EXISTING CONDITIONS EXHIBIT D - EXISTING CONDITIONS OA 22-02 OZ 22-08 EXHIBIT F 2 CLUBHOUSE SIDE (SOUTH) ELEVATION 4 CLUBHOUSE SIDE (NORTH) ELEVATION CLUBHOUSE FRONT ELEVATION 3 CLUBHOUSE BACK. ELEVATION APE PROnXIM MM COPYAK LAM. VILLAS AT STONERMIGE ff MAIL CENTER EXHIBIT F THESE DRAWINGS ARE AN INSTRUMENT OF SERVICE AND =T" THE OF PARKER ASSOCIATES. THE DRAWINGS ME PROTECTED UNDER COPYRIGHT LAWS, VILLAS AT STONEBRIDGE H FOR Parker Associates Mark Description B1 Two Bdnn /Two Bath C1 Three Bdrtn /Two Bath & Pwdr C2 Three Bdrn /Two Bath No. of I Initc Clubhouse Building Total of conditioned area 1.218 SF Total of non- conditioned area 605 SF Total area under roof Parki Total Required (Zoning - Duplex) 2 spaceslunit 84 Spaces Garage Spaces Provided 74 Tandam Drivway Spaces Provided 74 Open Parking Provided 30 SF Total Parking provided 178 SF 1st Level 2nd Level Net Patio Garage Gross Unit Total 10 SF /Unit SF /Unit SF /Unit Area Area SF /Unit Net SF Total Gross SF 0 830 840 345 fAT:i 117 318 1,611 11,750 16.110 32 835 727 1.567 100 466 2,133 0 0 A9 453 1.288 11g 494 1,901 41,'2116 60.839 Clubhouse Building Total of conditioned area 1.218 SF Total of non- conditioned area 605 SF Total area under roof Parki Total Required (Zoning - Duplex) 2 spaceslunit 84 Spaces Garage Spaces Provided 74 Tandam Drivway Spaces Provided 74 Open Parking Provided 30 SF Total Parking provided 178 SF TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Proposed Zoning Planning Manager SUBJECT: Ordinance 1202, OPUD 22 -03 /OZ 22 -09- Villas at Cypress Crossing DATE: December 15, 2022 BACKGROUND: The Community Development Department received an application for a Planned Unit Development (OPUD 22-03) for Villas at Cypress Crossing, a proposed multifamily development located at the northeastern corner of the intersection of East 99th Street North and North Owasso Expressway. The subject property is approximately 19.4 acres in size, and is currently zoned Commercial General (CG) and Office (0). A separate rezoning request (OZ 22 -09) has been concurrently filed with this PUD request, requesting the subject property be assigned the Residential Multifamily (RM) zoning designation. SUBJECT PROPERTY /PROJECT DATA: Property Size 19.4 acres +/- Current Zoning Commercial General CG & Office (0) Proposed Zoning Residential Multifamily (RM) Present Use Vacant Land Use Master Plan Commercial Within PUD? No Within Overlay District? Yes; US -169 Overlay District Water Provider City of Owasso Elm Creek Extended Sanitary Sewer Relief Area ($1,580.00 per acre) Applicable Paybacks Fire Station #3 Water Payback Area (Assessed at Platting) ($2.002.94 per water tap) Rogers Rural Water District #3 Buy -out Area ($100.00 per water tap) 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. o For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. o 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. • 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 OPUD 22 -03 /OZ 22 -09 Page 2 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. GROWASSO 2035 LAND USE MASTER PLAN CONSISTENCY: • The GrOwasso 2035 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. • The GrOwasso 2035 Land Use Master Plan identifies the property for future commercial land uses. As such, the proposed development is consistent for this location, as multifamily uses are considered less intense than commercial uses. ANALYSIS: • The subject property was annexed into Owasso City Limits with Ordinance 813 in 2006, and is currently zoned CG and O. • In order to accommodate the proposed use outlined in this PUD proposal, the base zoning must be changed to a designation that allows for multifamily uses. • Per Section 4.4.4 of the Owasso Zoning Code, a PUD overlay is required for all multifamily developments within the RM Zoning District. • The conceptual development plan submitted for OPUD 22 -03 states that the applicant intends to construct a number of apartment -style buildings, for a total of three hundred and seventy -four (374) dwelling units. • The OPUD 22 -03 document lists several amenity features for the development, including a swimming pool, dog park, main clubhouse with fitness center, and a sitting area with a communal fire pit. • The conceptual Landscape Plan shows the desired locations of various plantings, both internal to the site and along the exteriors to the subject property. o A fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review for the development. All landscaping and off- street parking will be required to meet the requirements identified in the Owasso Zoning Code. • Two points of access are depicted on the conceptual development plan, both of which are proposed to be contained within reserve areas as private drives. a One point of access is proposed off of North Owasso Expressway, cutting through the vacant property to the west of the subject property. o The other point of access is proposed to connect into East 99 +h Street North, along the southern portion of the subject property. • The City of Owasso will provide police, fire, ambulance, water services, and sanitary sewer services to the subject property. OPUD 22 -03 /OZ 22 -09 Page 2 Pending rezoning of- -the property, the applicant would need to submit preliminary and final plats for all of the property. Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Agriculture (AG) Vacant Commercial Tulsa County South Residential Single - Family (RS -2) Residential Residential City of Owasso East Residential Estate (RE) Residential Residential City of Owasso West Commercial General (CG) / Office (0) Vacant Commercial City of Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of Planned Unit Development proposal OPUD 22 -03 and subsequent rezoning request OZ 22 -09 at their regular meeting on December 12, 2022. Commissioner Chad Balthrop recused himself from this item. RECOMMENDATION: Staff recommends adoption of Ordinance 1202. ATTACHMENTS: Ordinance 1202 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 22 -03 Document CITY OF OWASSO, OKLAHOMA ORDINANCE 1202 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 22 -03 AND A REZONING AS REFERENCED IN ZONING APPLICATION OZ 22 -09 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning and a planned unit development of the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested planned unit development application OPUD 22 -03 and rezoning application OZ 22 -09. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. • tract of land contained within the Northwest Quarter (NW/4) of Section Twenty (20), Township • PART OF THE NORTH HALF OF THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF; COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST THENCE NORTH 88°39'08" EAST ALONG THE NORTH LINE OF SAID NE/4 SW /4 FOR A DISTANCE OF 862.45 FEET TO THE POINT OF BEGINNING. THENCE NORTH 88°39'08" EAST FOR A DISTANCE OF 461.57 FEET; THENCE SOUTH 1°18'23" EAST FOR A DISTANCE OF 1,320.81 FEET; THENCE SOUTH 88°36'38" WEST FOR A DISTANCE OF 659.92 FEET; THENCE NORTH 1°18'54" WEST FOR A DISTANCE OF 1,047.03 FEET; THENCE NORTH 34°34'40" EAST FOR A DISTANCE OF 338.67 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINING 844,692.07 SQUARE FEET, OR 19.391 ACRES MORE OR LESS. is hereby rezoned from Commercial General (CG) and Office (0) to Residential Multifamily (RM), with a PUD Overlay (OPUD 22 -03). The Site Development Plan and Statement of Intent shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Ordinance 1202 Page 1 of 3 SECTION 5. _ There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 20th day of December, 2022. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1202 Page 2 of 3 Note: Graphic overlays may 0 100 200 400 not precisely align with physical ®Subject OPUD 22 -03 features an the ground. Tract OZ 22-09 Feet Aerial Photo Date: 2020/2021 Surrounding Zoning OPUD 22 -03 /OZ 22 -09 CROSSTIMBERS COFFEE CREEM / URGENT CARE Land Use Master Plan OPUD 22 -03 /OZ 22 -09 Villas at Cypress Crossing 100TH STREET NORTH AND HIGHWAY 169 PLANNED UNIT DEVELOPMENT NO. PRESENTED BY: CASE DEVELOPMENT SERVICES DEC 5, 2022 TABLE OF CONTENTS Page i. Cover i ii. Table of Contents I. Development Concept 1 II. Development Standards - Area A (Multi - family) 1 III. Landscaping and Fencing 3 IV. Signs 3 V. Access and Circulation 3 VI. Utilities and Drainage 3 VII. Site Plan Review 3 VIII. Platting Requirement 4 IX. Expected Schedule of Development 4 X. Legal Descriptions 4 Exhibit A Existing Conditions Exhibit B Owasso Zoning Maps Exhibit C Concept Site Plan Exhibit D Conceptual Elevations DEC 5, 2022 Development Concept The Villas at Cypress Crossing is a proposed Planned Unit Development (PUD) consisting of 19.4 acres of a larger tract totaling 35.8 acres and currently zoned Commercial General (CG) in northeastern Owasso, Oklahoma. The Property is located 1/2 mile north of E 96th Street N and just to the east of the N Owasso Expy which runs parallel to HWY 169. The site is generally characterized by relatively flat terrain with a ridge running through the middle of the property. There is currently no floodplain located onsite according to the FEMA F000dplain Maps. The site will be controlled with localized drainage /detention structure to control the storm water onsite in post developed conditions. Soil types found on -site are typical for the area and create no unusual development problems that are not commonly encountered in most other area developments. Overall, this site has excellent development possibilities due to its high visibility and gentle terrain. The Villas at Cypress Crossing is a proposed Multi - Family Development (RM) and is under contract to Case & Associates, a well -known developer of superior apartment dwelling designs. With Highway 169 visibility and Commercial General zoning along the west boundary, the project is ideally located in an area for higher intensity land use. With excellent vehicular access and a growing need for housing options, The Villas at Cypress Crossing will provide a site for apartment living at densities not exceeding the density limits allowed under the Zoning Ordinance. The proven record of Case & Associates for quality developments offers assurances for extraordinary projects beyond the requirements of the zoning ordinance. The project shall meet the requirements of the US -169 overlay requirements. Buildings shall be designed such that there is articulation and variance of materials, all entry doors shall be under covered porticos or recessed under porches or similar overhangs. Parking is decentralized and spread evenly throughout the site. Outdoor amenities to this development will include a community center, exercise facility, game room, a large swimming pool, a pool cabana, outdoor cookers, a fire pit (per city city code), bike rack at club, two dog parks and outdoor fireplace. All electrical service areas and condenser units shall be screened by landscape material. All signs shall be designed and landscaped as required by US -169 Overlay requirements. II. Development Standards Development of Tract shall be developed in accordance with the Owasso Zoning Ordinance and the development regulations of the RM (Residential Multifamily District), except as described below: Land Area: Permitted Uses: 19.4 acres Multi- family dwellings and customary accessory uses as allowed in RM district in the Owasso Zoning Ordinance. Minimum Livability Area Per Dwelling Unit: 1000 sq. ft. Minimum Gross Area Per Dwelling Unit: 2000 sq. ft. 11 Page DEC 5, 2022 Maximum Number of Dwelling Units: 374 DU's Maximum Dwelling Units Per Building: 24 dwelling units Maximum Building Coverage: 35% of net lot area Maximum Building Length: 200 ft. Maximum Building Height: 36 ft to mean height of roof. Maximum Stories: 3 Minimum Building Perimeter Setbacks: From Single Family 25 ft. and an additional 5 feet per story above 131 story per table 4.8 of the Owasso Zoning Ordinance. From other development area boundaries Minimum Distance Between Buildings: Minimum Off - street Parking Spaces: Site Lighting: Other Bulk and Area Requirements: 20 ft 20 ft 1.5 per One bedroom 2.0 per Two or Three bedroom Per chapter 20 of the Owasso Zoning Ordinance. As established within a RM District in the Owasso Zoning Ordinance. 21 Page DEC 5, 2022 111. Landscaping and Fencing Landscaping throughout the planned unit development shall meet the requirements of Chapter 19 of the Owasso Zoning Ordinance, except as modified herein. In lieu of internal Parking islands every 15 spaces, an 8ft minimum Building Yard (double that required in table 19 -2) for all buildings without garages shall be provided to accommodate the parking landscape trees and bushes, provided no parking space is more than 20ft from a continuous landscaped area. Within the Development Tract an opaque screening fence not less than 6 feet in height shall be provided were adjacent to single family to the East, North and South except as noted here. Along the West boundary of the apartment project tract, a six foot wood privacy fence with masonry columns at approximately 60 feet on center and / or portions near the gate areas may alternatively be 6' ornamental metal fence (extent to be represented and reviewed during site plan review) shall be provided along the apartment project development tract frontage facing highway 169 No fencing will be required in or along MAE of reserve A & Reserve B. IV. Signs Signs shall be in compliance with Owasso Zoning Code, provided however, within Development Area, a wall sign designed as an architectural feature, may be located on the clubhouse identifying the apartment complex on the West building facade. And a Monument sign of no more than 10' in keeping with 169 Overlay shall be placed in "Reserve A" along the access road adjacent to Expressway. V. Access and Circulation Vehicular access to and from Development will be provided by two points of access to North Owasso Expressway Road, which are intended to be the principal access. Access drives shall cross the existing CG area to the west in Mutual Access Easements, Reserve A shall connect directly to N Owasso Expressway E, and Reserve B shall extend and improve the existing access road to the back of First Baptist church property on the south. The construction and maintenance of the roads, sidewalks and landscaping shall be the responsibility of the apartment project owner as these properties shall be retained as part of the apartment project property. No access or continuation of E 100 St shall be allowed from the apartment project. The access to the interior drives within the Development tract shall be gated. Entry gate design shall be per the City of Owasso guidelines and shall be reviewed and approved through the site plan process. VI. Utilities and Drainage Utilities are at the site or accessible by customary extension. Storm water detention will be in accordance with City of Owasso development regulations. All utility and grading construction documents shall be submitted for review by the City for approval. VII. Site Plan Review Development may be developed in phases and no building permit shall issue until a detailed site plan (including landscaping) of the proposed improvements has been submitted to the City and approved as being in compliance with the development concept and the development standards. No certificate of occupancy shall be issued for a building until the landscaping of the applicable phase of development has been installed in accordance with a landscaping plan and phasing schedule submitted to and approved by the City. 31 Page DEC 5, 2022 Vlll. Platting Requirement No building permit shall issue until the development for which a permit is sought has been included within a subdivision plat submitted to and approved by the Owasso Planning Commission and the Owasso City Council and duly filed of record. The required subdivision plat shall include covenants of record implementing the development standards of the approved planned unit development and the City of Owasso shall be a beneficiary thereof. Property shall be platted within 5 years of approval of PUD. IX. Expected Schedule of Development Upon approval of the planned unit development and approval of the final plat, construction of the multifamily area is expected to commence within 180 days and be completed within twelve months thereafter. XI. Legal Descriptions Refer to the description below and refer to attached Alta Survey. TRACT DESCRIPTION A PART OF THE NORTH HALF OF THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF; COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST THENCE NORTH 88 °39'08" EAST ALONG THE NORTH LINE OF SAID NEA SW14 FOR A DISTANCE OF 862.45 FEET TO THE POINT OF BEGINNING. THENCE NORTH 88 °39'08" EAST FOR A DISTANCE OF 461.57 FEET; THENCE SOUTH 1 °18'23" EAST FOR A DISTANCE OF 1,320.81 FEET; THENCE SOUTH 88 °36'38" WEST FOR A DISTANCE OF 659.92 FEET; THENCE NORTH 1 °18'54" WEST FOR A DISTANCE OF 1,047.03 FEET; THENCE NORTH 34 °34'40" EAST FOR A DISTANCE OF 338.67 FEET TO THE POINT OF BEGINNING SAID TRACT CONTAINING 844,692.07 SQUARE FEET, OR 19.391 ACRES MORE OR LESS. BEARINGS ARE BASED UPON THE OKLAHOMA STATE PLANE COORDINATE SYSTEM, NORTH ZONE (3501), NORTH AMERICAN DATUM 1983 (NAD83); SAID BEARINGS ARE BASED LOCALLY UPON FIELD - OBSERVED TIES TO THE FOLLOWING MONUMENTS: 1. FOUND BRASS CAP AT THE WEST QUARTER CORNER OF SECTION 16; 2. FOUND W STEEL BAR AT THE EAST QUARTER CORNER OF SECTION 16; 3. THE BEARING BETWEEN SAID MONUMENTS BEING NORTH 88 °39'08" EAST. * All references to the Owasso Zoning Ordinance in this PUD shall be per the current provisions of the Zoning Ordinance as of the date of approval of the PUD. 4 1 P a g e DEC 5, 2022 Exhibit A -- Existing Conditions • Aerial • Survey • Soil Conditions ALTA/NSPS Land Title Survey of a Portion of NE/4 SW/4 Section 16 Township 21N Range ALTA/NSPS Land Title Survey of a Portion of NE /4 SW /4 Section 16 Township 21N Range Index to Soil Mapping Units 1— Apperson silty clay loam, 1 to 3 percent slopes.... 2— Apperson silty clay loam, 3 to 5 percent slopes.... 3 —Bates loam, 1 to 3 percent slopes ............................ 4— Bates - Coweta complex, 8 to 5 percent slopes........ 5— Catoosa silt loam, 1 to 3 percent slopes .................. 6— Catoosa -Rock outcrop complex, 1 to 8 percent slopes............................ . .... . ........... .............................. 7— Choska very fine sandy loam ..... ..................1111......... 8— Choska - Severn -Urban land complex ...................... 9— Cleora fine sandy loam ... I .......... I..... 10— Coweta -Bates complex, 2 to 6 percent slopes...... 11— Coweta -Exam -Urban land complex, 3 to 12 percentslopes ....... :..................... ............................... 12— Dennis silt loam, 1 to 3 percent slopes .................. 13—Dennis silt loam, 3 to 5 percent slopes .................. 14— Dennis silt loam, 2 to 5 percent slopes, eroded'*.. 15— Dennis - Carytown complex, 1 to 3 percent slopes ....................... : ..... ... ....... .... ............................... 16—Dennis-Radley complex, 0 to 12 percent slopes .. 17— Dennis -Urban land complex, 0 to 5 percent slopes.............. ......................1111..... 18— Enders- Hector complex, 5 to 30 percent slopes.. 19 —Eram silty clay loam, 3 to 5 percent slopes ........ 20— Eram - Coweta complex, 5 to 15 percent slopes.... 21— GIenpool loamy fine sand, 3 to 15 percent 22— Hector- Linker complex, 1 to 5 percent slopes .... 23 —Kamie loamy fine sand, 3 to 8 percent slopes ..,. 24 —Kamie fine sandy loam, 1 to 3 percent slopes 1111 25 —Kamie -Urban land complex, 1 to 8 percent slopes................... ............. ............................... 26— Kanima soils, 3 to 60 percent slopes ...................... iv Page 6 27— Kiomatia soils .............. I ........ .. . 7 28— Larton - GIenpool complex, 0 to 3 percentslopes.... 7 29— Latanier clay ............................... ..... 7 30 —Lola silt loam, 1 to 3 percent slopes.... ............................ ................ 8 31 —Mason silt loam ................. 11..,.... 32— Newtonia silt loam, 1 to 3 11 perce. nt slopes ............ 8 33— Newtons silt loam, 3 to 5 percent slopes ............ 9 34— Niotaze- Darnell complex, 3 to 15 percent slopes 9 35— Niotaze - Darnell complex, 15 to 25 percent 10 slopes ......... 10 36— Nio co ........ ............................... taze- Darnell mplex, 25 to 45 percent slopes...................... ............................... . .................... 10 — iotaze- Darnell -Urban land complex, 3 to 25 11 percent slopes .... ............................... 38 —Oil -waste land ..................... 12 39 -0kay loam, 0 to 1 percent slopes ............................ 40 -01ay loam, 1 to 3 percent slopes ..................... 41 —Okay loam, 3 to 5 percent slopes ............................ 12 42 -0kay loam 2 to 5 percent slopes, eroded ............ 13 43— Okemah At loam, 0 to I percent slopes ....... I...... 13 44— Okemah- Parsons- Carytown complex, 0 to 1 percentslopes ............................. ........................... 14 46 —Osage silty clay... .............................................. . . . .. 14 46 —Pits ..................................... ............................... 15 47— Radley silt loam ........................: .......... 15 49—Seveni very 48— Radley soils ............... ................ ... .......:...................... 15 50— Shidler- Rock d outcrop ex, 1 to 12 percent 16 slopes ........................................... ............................... 16 51— Tallahassee fine sandy loam ..... ............................... 52 —Urban land ................................ 17 53— Wynona silty clay loam ................ 111 ........................... 17 54— Wynona -Urban land complex ...................... Page 17 18 18 18 19 19 20 20 21 21 22 22 22 23 23 23 24 24 25 25 25 25 26 26 26 27 27 27 TULSA COUNTY, OKLAHOMA 13 pensate for high shrink -swell potential and low strength is especially needed for these soils which have severe limitations in areas where they are used for dwellings, commercial buildings, roads, and streets. A large septic tank filter field is needed to compensate for the very slow permeability and wetness of the Carytown soil. The clayey subsoil is the main soil feature to consider in areas where these soils are used for trench type sanitary land- fills and concrete or uncoated steel pipes. The main crops grown on these soils are wheat, grain sorghum, and soybeans. A large acreage is in tame pasture plants. The main concerns of management are controlling ero- sion, slow intake of water in areas of Carytown soils, and maintaining soil tilth and fertility. Erosion can be reduced by terracing and contour farming. Fertilizing to increase crop residue maintains or improves water intake, soil tilth, and soil fertility. Using cover crops, terracing, and contour farming are especially needed where row crops are grown. Addition of manure and chemical amendments such as gypsum improve soil structure and water intake on the Carytown silt Ioam part of this complex. Excessive tillage needs to be avoided. Capability unit IIIs -1; no woodland suitability subclass; Dennis part in Loamy Prairie range site, Carytown part in Shallow Claypan range site. 16— Dennis - Radley complex, 0 to 12 percent slopes. complex or thO InUdUMUely well e , s ow y permeable Dennis soil and the moderately well drained, moderately permeable Radley soil. These soils are in drainageways that are 180 feet to 600 feet wide and 10 to 40 feet below the surrounding prairie uplands. The Dennis soil makes up 60 percent of this complex and is on the very gently sloping through sloping parts of the drainageways. The frequently flooded Radley soil makes up 30 percent and is on the nearly level flood plain part of the drainageway. The rest of this complex is Apperson, Bates, Okemah, Osage, and Wynona soils and a soil that is similar to the Dennis soil except that it has a thinner sur- face layer where slopes exceed 8 percent. In a typical profile the Dennis soil has a surface layer of brown, slightly acid silt loam 8 inches thick. The upper 6 inches of the subsoil is dark brown, slightly acid silty Clay loam. The middle part of the subsoil is 10 inches of olive brown, medium acid silty clay and 14 inches of coar- sely mottled, light gray and yellowish brown, medium acid silty clay. The lower part of the subsoil to a depth of 60 inches is coarsely mottled, light gray and yellowish ;brown, mildly alkaline clay. Thickness of the soil and depth to bedrock is more than BO inches. Available water capacity in the upper 40 inches rA_nges from 5.6 to 9.5 inches. ti In typical profiles the Radley soil has a surface layer of ;very dark grayish brown, slightly acid silt loam to a depth Va£.10 inches. The next layer, to a depth of 20 inches, is Maa. brown, medium acid silt loam. The underlying terial to a depth of 60 inches is brown, medium acid sEl£Y clay loam. Depth to bedrock is more than 60 inches. Available water capacity in the upper 40 inches ranges from 7.0 to 8.5 inches. The main concerns in using these soils in urban areas are flooding, slope, slow permeability, wetness, high shrink -swell potential, and the texture and acidity of the subsoil. These soils are poorly suited to most urban uses since they have strong slopes or are flooded. The clayey subsoil and tow acidity of the Dennis soil causes high cor- rosivity on concrete or uncoated steel. This complex is used mostly for range and woodland. A few areas are in tame pasture plants. The main concerns of management are the strong slopes and the hazard of flooding. The native grasses can be maintained or improved by controlling brush, using suitable grazing practices, and preventing fire. In woodland areas thinning, weeding, and selectively har- vesting the hardwoods increase timber production. In tame pasture areas, fertilizing and proper grazing help to provide a grass -mulch cover, which protects the soils from erosion during floods. Capability unit Vle -1; Dennis soil not in a woodland suitability subclass; Radley part in woodland suitability subclass 2o; Dennis part in Loamy Prairie range site; Radley part not in a range site. 17— Dennis -Urban land complex, 0 to 5 percent slopes. These are nearly level to gently sloping soils on prairie uplands. The soils are in such an intricate pattern with buildings, streets, and roads that it is impractical to separate then from the Urban land. This complex is 30 percent Dennis soils and 40 percent Urban land. Minor soils in this complex are in the Okemah and Carytown se- ries. In a typical profile the Dennis soil has a surface layer of brown, slightly acid silt loam 8 inches thick. The upper 6 inches of the subsoil is dark brown, slightly acid silty clay loam. The middle part of the subsoil is 10 inches of olive brown, medium acid silty clay and 14 inches of coar- sely mottled, light gray and yellowish brown, medium acid silty clay. The lower part of the subsoil to a depth of 60 inches is coarsely mottled, light gray and yellowish brown, mildly alkaline clay. Thickness of the soil and depth to bedrock is more than 60 inches. Available water capacity in the upper 40 inches ranges from 5.5 to 9.5 inches. In about 30 percent of the area of this mapping unit, however, the soils have been modified by excavating, filling, and grading. In excavated areas the surface layer is clayey. The fill material is usually loamy material that has been hauled in from other areas. The soils .in this complex are used mostly for urban development, including industry. The main concerns of management of these soils are the slow permeability, wetness, high shrink -swell poten- tial, and the texture and acidity of the subsoil. These soils are well suited to lawn grasses, flowers, most shrubs, and garden plants. They have slight limitations for picnic areas or paths and trails in recreational areas. They have moderate limitations for sewage lagoons, camp areas, and r Map Unit Symbol Map Unit Name 4 Bates - Coweta complex, 3 to 5 percent slopesl2 12 Dennis silt loam, I to 3 percent slopes 13 Dennis silt loam, 3 to 5 percent slopes 14 Dennis silt loam, 3 to 5 percent slopes, eroded 15 Dennis- Pharoah complex, 1 to 3 percent slopes 16 Dennis-Badley complex, 0 to 12 percent slopes 43 Okemah silt loam, 0 to t percent DEC 5, 2022 Exhibit B -- Owasso Zoning Map • Existing Zoning • Proposed Zoning E 96ST E 101 STN 1" = 790 ft Cypress Crossing 10/2612022 This map may represents a visual display of related geographic information. Data provided here on is not guarantee of mutual field OWASSO MEDICAL PARK PUD 18 -02 E 100 STN D 12 -01A D'12 -01 E 96 STN BENCOR CROSS TIMBERS = COFFEE Cf E 101 ST N 1" = 750 ft Cypress Crossing 10126/2022 This map may represents a visual display of related geographic information. Data pradded here on is not guarantee of acutual field DEC 5, 2022 Exhibit C -- Concept Site • Concept plan • Concept Utility • Preliminary Sketch Plat • Landscape Tree Plan R -14 -E E. 106TH ST. NORTH E. 96TH ST. NORTH A CONCEPT 51TE PLAN Cypress Crossing R.14 -E Preliminary Plat OPUD 22 Cypress Crossing Apartments DEC5,2022 Exhibit D -- Concept Elevations • Renderings • B &W Elevations ILLUSTRATIVE EXTERIOR VIEW ILLUSTRATIVE EXTERIOR VIEW ILLUSTRATIVE EXTERIOR VIEW TO: FROM: SUBJECT: DATE: BACKGROUND The Honorable Mayor and City Council Alexa Beemer, AICP Planning Manager Final Plat- Lots I and 2, Block 2, Bailey Ranch Commercial Phase I December 15, 2022 The Community Development Department received an application for the review and approval of the Final Plat for Lots 1 and 2, Block 2 Bailey Ranch Commercial Phase I. The subject property is approximately 0.992 acres in size and is located at the northeastern corner of East 103rd Street North and North 110th East Avenue. The subject property is zoned Commercial General (CG) under Owasso Planned Unit Development (OPUD 06 -04). SUBJECT PROPERTY /PROJECT DATA: -Property Size 0.992 acres +/- Land Use Master Plan Commercial Current Zoning Commercial General CG Proposed Use General Retail /Office Proposed Lots /Blocks 2 Lots, 1 Blocks Within a PUD? Yes; OPUD 06 -04 Within an Overlay District? No Water Provider City of Owasso Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Ranch Creek Sewer Assessment Area $610.33 per acre ANALYSIS: • The proposed Final Plat for Lots 1 and 2, Block 2, Bailey Commercial Phase I depicts two (2) lots on one (1) block, to accommodate two different medical uses. o This Final Plat depicts a portion of the larger development shown within the Preliminary Plat for Bailey Ranch Commercial Phase I. o Said Preliminary Plat was approved by Planning Commission in December 2022. • The proposed lots, as depicted on the plat, all meet the bulk and area requirements stipulated in both the OPUD 06 -04 document as well as those found within the Owasso Zoning Code for CG zoned property. • There is one (1) point of access depicted on the plat, located on the eastern property line of Lot 1. o Said access point encompasses the already- existing mutual access drive that is currently serving the memory care facility to the east of the subject property. o Any additional points of access needed to serve future development will be determined at the individual site planning stage. • Drainage for the subject property will be handled offsite, within the Reserve Areas depicted on the larger Preliminary Plat for Bailey Commercial Phase I. Final Plat- Lots 1 & 2, Block 2, Bailey Ranch Commercial Phase I Page 2 A twenty- foot (20') drainage easement that serves to convey stormwater from the subject property to said Reserve Areas is noted just north of the Final Plat boundary. This easement will be dedicated via separate instrument. • The plat provides all the necessary perimeter utility easements to service the proposed future development. • The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the property. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Commercial General (CG) Vacant Commercial City of Owasso South Residential Single - Family Religious Institution / Transitional City of Owasso (RS -3) / Office (0) Medical Office East Commercial General (CG) Memory Care Facility Commercial City of Owasso West Residential Single - Family Hospital Public & City of Owasso (RS -3) Institutional PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for Lots 1 and 2, Block 2 Bailey Ranch Commercial Phase I at their regular meeting on December 12, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for Lots 1 and 2, Block 2 Bailey Ranch Commercial Phase I. ATTACHMENTS: Aerial Map Final Plat- Lots 1 and 2, Block 2 Bailey Ranch Commercial Phase I Aerial Map Final Plat- Lots 1 &2, Block 2, Bailey Ranch Commercial I FINAL PLAT Lots 1 and 2 of Block 2 of Bailey Ranch Commercial - Phase 1 Lots 1 and 2 of Block p10W NL uEN DY MES PRE541NS awes. ------ Q�ne�m�VUn �rt"AnT, An gxw�vsvaeaswu�w n - .m ono s mar M_/el x xne.1 v �wxr m � 'n �In1�W. o mwweiwm ' n< Wr P 6 w r'ai -x x -n -G uY:mnors m00ys' [.x p] M fur YaH.N K fvYxO.aOm NCU 6r nY Rr,—A w¢ ,,A w a.v Qr Fro Mrt rOOUxY xOW oe uTiusT�wemmi A gran x r mmrs n... i¢r. ne¢n.,TA Rar¢vix.0 r¢rryM Nn Iw —x lxwsm��mtw. max. n M.-- meow --.... �w� :o�v°mx"r`m .c sown. n ..I AN x a N.m z n xxz.- -awes.. —, SOODON L EASEMENTS Np UnUM2S APUWC NWT -E£ -MAY 6 MIES GYYENI xrnrtu xx v0r mlxni0 ALA AA— w..tn ® �r�fC1 w n 9x OR R xau�i r.�0..6.. 771 eeMiK rt.[U M.nn anm.OxPT wow ..—wlwMmwsfrp2rsa ..Down TT >OeAV., To umv[n ABwy n.O U. ex�.mas xm rtt m..ort xA Umpn an 0.e �mWxi ®uc Aerry auy r r. xax m r®a m n 0—T.�u [AmnT C UNOFAGRWNO SEANCE` w�a �T. � r.omp auu z wOm..[ n n< 0n v FINAL PLAT 2 of Bailey Ranch Commercial - Phase 1 PMr [F n1E xCPMGn WRgrw (xE/r) Cf SECMN[ 0, ns: Oe). nnesa 1P TMXF-g1E (21) fQIR1Epl DR) EAer IF ME Wq.W Ygpµ A "Men MMN ME UW Cf aWA4a. 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MY OwR [n2v0iIM446Ar[u[xa RV61 .me nwN xMWx .NmM aa. .,Mx.mm nm fr(� .M�`�le1DR� IW .�e UWl sC M u[mam A.CfW NJfi. xY M H0 fnxn yY 54R M rla�M P.M um n ww.w wx w mr�IUM a.c w.w yaw nw..mx w N rw tales CERVICATTE OF FINAL PUT APPROVAL ., n[MTW . Mmuw On oap nN..nwv. x.m r nW.wrc saAVm rs xm Dan ®n r. nr aero[ PINPL PLAT Lots 1 and 2 of Block 2 of Salley Ranch Commerclol Phase 1 DECEMBER 1, 2022 Mqr x.1 x TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Current Zoning Planning Manager SUBJECT: Final Plat - Lot 1, Block 1 Morrow Commercial DATE: December 15, 2022 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for Lot 1, Block 1 Morrow Commercial, a proposed commercial subdivision. The subject property is located north of the northeastern corner of the intersection of North 116th Street North and North 1291h East Avenue. This Final Plat depicts one (1) of the five (5) lots shown on the Morrow Commercial Preliminary Plat. The property is approximately 1.008 acres in size and is zoned Commercial Shopping (CS) under OPUD 05 -02A. SUBJECT PROPERTY /PROJECT DATA: Property Size 1.008 acres +/- Land Use Master Plan Commercial Current Zoning CS Proposed Use Commercial Proposed Lots /Blocks 1 Lot, 1 Block (Portion of larger Morrow Commercial Preliminary Plat) Within a PUD? Yes; OPUD 05 -02A Within an Overlay District? Yes; US -169 Overlay District Water Provider Washington County Rural Water District #3 Streets N/A Applicable Paybacks /Fees (assessed at final platting) Storm Siren Fee ($50.00 per acre) Ranch Creek Sewer Assessment Area ($610.33 per acre) Garrett -Morrow Sanitary Sewer Assessment Area ($3,146 per acre) ANALYSIS: • The proposed lot as depicted on this Plat meets the bulk and area requirements stipulated in the Owasso Zoning Code for CS -zoned property and the OPUD 05 -02A document. • The Preliminary Plat for Morrow Commercial was approved by Planning Commission in November 2022. • There will be one (1) point of access for this subdivision, situated off of North 1291h East Avenue. o The plat also depicts one (1) Mutual Access Easement (MAE), which lies along the northern property boundary of the depicted lot. Final Plat- Lot 1, Block I Morrow Commercial Page 2 • Detention is provided for offsite. As such, there are no reserve areas depicted on the Final Plat. • Perimeter and interior utility easements are shown on the Final Plat, allowing utility companies adequate access to service the subdivision. • The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Washington County Rural Water District #3 will provide water services. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS) Vacant Commercial City of Owasso South Commercial Shopping (CS) Financial Commercial City of Owasso Institution East Commercial Shopping (CS) Vacant Commercial City of Owasso West Agricultural Residential (AG -R) Rural Residential Tulsa County Residential PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for Lot 1, Block 1 Morrow Commercial at their regular meeting on November 7, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for Lot 1, Block 1 Morrow Commercial. ATTACHMENTS: Aerial Map Final Plat- Lot 1, Block 1 Morrow Commercial Aerial Map Final Plat- Lot 1, Block 1 Morrow Commercial t O3 } m 5 A a a ==-=I'2 )_ SNx 1•.30 ]A • s.W]w u[ TV v] -Iwa -sue ssmcr ]WM] Rr Y2 - uNM1 I�ID4x IIQ. 5116! 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MIIM ML. x K° IOR YO O.nM1 x° s1YL w new. sma PIAmxYD Awwm.Kr. oAmS w K nax w ¢ M xmicK A4� °mMYn.: w W.C:f.,,EGOm4e e.p q,K�ga a YYUUq MMRMN w AIRYET IL Kxuw,A W°flEMglx M54R RGY,gR 16[T'QVT Mu W9M,. x.9 , 9MGb, 51b"�uw SWiN wSaAVL°�`1mip RAT °I, w Nal �a .]GRp¢uoyl6 ARF u°r1¢I pg6gGM1xw Y°9Ma. KIO nm°x994MWQ �. 4.wYAU �60R 41DAm n -i� I !b � vox ¢. M r5xvwm A :m.Ar xm � a.�v. 1°r`uwrim 1�[ air a[¢I° mv�ul mm um w FlNAL PUT IPP m& — W ¢ Ila Mr u, ]m] M Ca]ty °M1 MMS w M LOT 1 BLOCK 1 f MORROW COMMERCIAL DECEMBER 14, 2022 .1EKx TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Planning Manager SUBJECT: Final Plat- Replat of Lots 1 and 2, Block 1, Tyann Plaza VII DATE: December 15, 2022 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for the Replat of Lots 1 and 2, Block 1, Tyann Plaza VII, a proposed commercial subdivision. The subject property is located south of East 96th Street North and east of Highway US 169. The property is approximately 6.58 acres in size and is zoned Commercial Shopping (CS) and is within the US -169 Overlay District. SUBJECT PROPERTY /PROJECT DATA: Property Size 6.58 acres +/- Land Use Master Plan Commercial Current Zoning CS Proposed Use Commercial Proposed Lots /Blocks 2 Lots, 1 Block Within a PUD? No Within an Overlay District? Yes; US -169 Overlay District Water Provider City of Owasso Streets N/A Applicable Paybacks /Fees (assessed at final platting) N/A (already previously platted) ANALYSIS: • The original Final Plat for Tyann Plaza VII was approved by City Council in February 2016, (Plat #6662). o Said plat depicted a total of three (3) Lots on one (1) Block. A hotel has since been constructed on Lot 3, while Lots 1 and 2 have remained vacant and for sale. • Recently, a potential buyer indicated they would like to purchase all of Lot 2 and a portion of Lot 1 to accommodate the development of a new restaurant. o In order to meet the needs of this potential development, the applicant has initiated a replat of Lots 1 and 2, Block 1 of Tyann Plaza VII. • The proposed Final Plat for the Replat of Lots 1 and 2, Block 1, Tyann Plaza VII consists of two (2) Lots on one (1) Block. o Lot 2, Block I has been made slightly larger than what was shown on the original Final Plat of Tyann Plaza VII in order to accommodate the potential restaurant development. Final Plat- Replat of Lots 1 & 2, Block 1, Tyann Plaza VII Page 2 -o Lot 3, Block 1 o the original Final Plat is not included as a part of this replat request. o All proposed lots as depicted on this Plat meets the bulk and area requirements stipulated in the Owasso Zoning Code for CS -zoned property. There will be three (3) points of access into this subdivision. • Two (2) point of access are off of East 93rd Street North, between the lot line that separates Lots 1 and 2, and at the southern property line of Lot 1. o One (1) point of access is located in the northeast corner of the subject property, connecting Lots 1 and 2 to the existing parking lot that serves the shopping center to the northeast. o Both points of access will also serve as Mutual Access Easements. • Detention is provided for offsite. As such, there are no reserve areas depicted on the Final Plat. • Perimeter and interior utility easements are shown on the Final Plat, allowing utility companies adequate access to service the subdivision. • The City of Owasso will provide police, fire, ambulance, water services, and sanitary sewer services to the property. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS) Highway ROW N/A ODOT Commercial General (CG) / Commercial / Commercial / South Public Facilities (PF) School Public & City of Owasso Institutional East Commercial Shopping (CS) / Commercial / Commercial City of Owasso Office (0) Hotel West I Commercial Shopping (CS) Highway ROW I N/A ODOT PLANNING COMMISSION: The Owasso Planning Commission voted 5-0 to recommend approval of the Final Plat for the Replat of Lots 1 and 2, Block 1, Tyann Plaza VII at their regular meeting on December 12, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for the Replat of Lots 1 and 2, Block 1, Tyann Plaza VII. ATTACHMENTS: Aerial Map Final Plat- Replat of Lots 1 and 2, Block 1 Tyann Plaza VII Aerial Map Replat- Lots I and 2, Block 1, Tyann Plaza VII It DEED OF DEDICATION ♦, eidu wn[[mnwaf (d[L./1.Mn�1M5d[awnMMmulnt [Dam .vTL.mmw[[ a Nl0 M naa w VY � wxm�mda wpLla2 �. �u¢v�Mia[y�m�M qx RxKn �.— .nw,..,.>.�[.w.,x .xw..,vrt >o-�iud.,'""W^- ,,,gal. CERTAN RESTRICTIONS sJAa,R� n alrcwm.w aERMC uo cowdvnlu sER.aE X..•Irc+w w,mx. w J. IJN.. GS AFWOE. K eLL[la. mma[ a w[,uawa. %wcC u0 M taa a wr N. wm m q .ewe lm fµaliwin vrtac��d[emwpw s�iwi innAM'uxi[. maim YuIP. Y.Vp4W WOSNW SFFE0. a a.¢xa�tw Mwu�w mm�iwa 5. WIPaCN[ AM W WC REP P as fain w,t n wewu[0 M uo awao n tx[ an a wsn m �Wwn�ioai[[x Ke@W. q�wia sY yun[0.w ins�i �WWM a�ev�wr�Y �v[vcw�rws .ovMO mans _ - amX i.K X�w.mn,d. M owe a wx..w. onw+<v+aP... w.s w"mwiqu � �,�a�remirm wi o w u�l.l m�[, xawws w M xam: maa w ur w.av n M mnpu lass uro vixwns, xauwa M mum, uo we w wmn mowiv w.nan un w.wnm THE REPLAT OF LOTS 1 AND 2, BLOCK TYANN PLAZA VII A PM OF ME NMTHFASF auN o (NE1 /I) OF SECNON 30 TOWNSHIP 21 NORM. RANGE 14 EAST AN ADORION TO ME CITY OF OWASSO. NW COUNTY. ORW101M 2 LOTS IN 1 BLOCK 6.58 ACRE TRACT ZONED: CS CERTH MATE OF OWNERSHIP I s war wrmv Mrtaww amaw�.m ne_ma�md. I � r s as ulJ CERnncF W OF SURJEY .u.mu Noa m.maJ wm[am nw MI CEwax..v.]PTE OF Mm w UT APP A, CORNSTONEE R�EGIIO ER ON& $UMEYING 1S]I X PENXMVNM Aw ED. OF 8)11 CFA PON (Cf wlN -11F 1q. ]IEl PFNEVN. M2 NXE l0. ]034 OWXFR / OEYELOPGR IYANN OEY2tOPMENi CO.. IHC. Po ROIL X] M.1 W 0511 DID 3]A -OSIJ 3� a M. y q 2 O S �ryN gao a0y Y � a rcN'AiNxo' neai irs o n mO°41uq \ % ' � ' mnm rnrrtum us , r `� ---- -� - - -- - - -'- -- >:W ¢ z o 3 FB m�:•ay���r.Eau¢v��� TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Current Zoning Planning Manager SUBJECT: Final Plat- Replat of Lots 7 and 8, Block 4, Graceland Acres DATE: December 15, 2022 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for the Replat of Lots 7 and 8, Block 4, Graceland Acres, a proposed commercial subdivision. The subject property is located at the northeastern corner of the intersection of East 761h Street North and North 1291h East Avenue. The property is approximately 3.96 acres in size and is zoned Commercial Shopping (CS). SUBJECT PROPERTY /PROJECT DATA: Property Size 3.96 acres +/- Land Use Master Plan Commercial Current Zoning CS Proposed Use Commercial Proposed Lots /Blocks 1 Lot, 1 Block Within a PUD? No Within an Overlay District? No Water Provider City of Owasso Streets N/A Applicable Paybacks /Fees (assessed at final platting) N/A (already previously platted) ANALYSIS: • The original Final Plat for Graceland Acres was approved by the Tulsa Metropolitan Area Planning Commission in June 1956 (Plat 02095). o The original Final Plat did not anticipate the subject property being used for commercial purposes, as each of the forty -five (45) total lots are depicted for residential uses. o Lots 7 and 8, Block 4 of said original Final Plat were annexed into the corporate limits of the City of Owasso and subsequently rezoned to CS in June 2020 (Ordinance 1167). The applicant has indicated that they wish to develop the subject property commercially, and has therefore initiated this replat request. By replotting the subject property, the applicant will be able to adjust building lines, limits of access, and utility easements on the site in order to better accommodate a commercial development. Final Plat- Replat of Lots 7 and 8, Block 4, Graceland Acres Page 2 - The- proposed Final Plat for the Replat of Lots 7 and 8, Block 4, Graceland Acres consists of one (1) Lot on one (1) Block. o The proposed lot as depicted on this Plat meets the bulk and area requirements stipulated in the Owasso Zoning Code for CS -zoned property. o The remaining lots created within the original Final Plat of Graceland Acres are not included in this replat request and will therefore remain unchanged. • There will be three (3) points of access into this subdivision. o Two (2) points of access are situated off of North 129th East Avenue. o One (1) point of access is located off of East 761h Street North. • Detention is provided for via two (2) overland drainage easements, situated in the southeastern and southwestern corners of the subject property. • Perimeter and interior utility easements are shown on the Final Plat, allowing utility companies adequate access to service the subdivision. o A ten -foot (10') wide utility easement, approximately bisecting the subject property, was closed by City Council in October 2022 (Ordinance 1199). • The City of Owasso will provide police, fire, ambulance, water services, and sanitary sewer services to the property. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single - Family (RS -3) Residential Residential City of Owasso South Commercial Shopping (CS) Commercial Commercial City of Owasso East Residential Estate (RE) Residential Residential Tulsa County West Commercial Shopping (CS) / Residential Single - Family (RS -3) Commercial / Residential Commercial / Residential City of Owasso PLANNING COMMISISON: The Owasso Planning Commission voted 5 -0 to recommend approval of the Final Plat for the Replat of Lots 7 and 8, Block 4, Graceland Acres at their regular meeting on December 12, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for the Replat of Lots 7 and 8, Block 4, Graceland Acres. ATTACHMENTS: Aerial Map Final Plat- Replat of Lots 7 and 8, Block 4, Graceland Acres Aerial Map Replat- Lots 7 & 8, Block 4 Graceland Acres I\ H 6 PRELIMINARY /FINAL PLAT R 14 E EASTPORSTPEETNORTH THE REPLAT OF LOTS 7 AND 8, BLOCK 4, GRACELAND ACRES - ==- a ARESUBDIASIGN OFLOTS SEVEN M AND EIGHT Hat BLOCK4, GRACEIAND ACRES. CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA T 21 —_ € Zoned Zoned CS PPOJECT EA Tia1N PEEi NORTH aau' ury o nnox LoCat�on Map L Y —JIL i � 1 _ OWNER: ENGINEER: SURVEYOR: _ _ _ _ --- - - -_-- —I - Y: JfCSBB, LLC Wallace Design Collective, PC Bennett Survel Ina mrs IW245. Em1am AVe UP, S..A124 123 N.0 W.. LNxe, pn9 Jr 3&Q P.O. BOX 848 I II Hendmaon. Nave 89052- Gn TWsa, OdaBoma, 7410] 210 Ceou(eau Avenue III a°"rcrs *crnpax` ph-.: (M)5845 588 Chwleau, OWaOoma 74337 gI :i RI I9 I I I IEOFtp x ewmcsuu :.P W =»o ®ICY£: II � wxavvma N xrns 2 III B� � I wsomnon,wwievvmmxnw a.w¢oapx arra .,F nsaxvu.xax,xzwcan. B I , II ,a...,ar we�.nuwxarsn,r.m.,a,N I _ _ _ _ _ — I—vwmm .m.E45xd,E axrwwrv.namu misr,av wr `¢ams.,xrruerar roowc unuo F 81 —____ _________ _ I izrrn¢narpoxNUCeonuoy ¢ vw nomuMw I �. � I II ,emwu,mrxwa wvxa uronanen® a i a AI N 4 u�r v B P a.11Eas PXCrn roam r,uau A —eaPa Mmm 776th St. N. a b PRELIMINARY/FINAL PLAT THE REPLAT OF LOTS 7 AND 8, BLOCK 4, GRACELAND ACRES LA,N,.�n.,ELA o�,AL, -W„ ,.�. Nw OF "D SLAM FEST T.�FASLFAA—. LFFSPASSALL SEE L-1. LFACTILLATAXAST . —1 —TO T.— SATITATFAT OF FLAT SO STAFFS- OF TO TOO LSAO AL --AA OF - STTLAALSTASTAL-TTIAOSAFT-FASTALL-FATALL A' 1� A- VC -TO- FAST OF �,LAFAFLSALAAST __SALSA_. stemulkLma TO STS, ALLE OLT OF 0.�_. sd TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Purchase of EMD IntelliComm & Guidecard Software System DATE: December 15, 2022 BACKGROUND: In 2021, the City of Owasso Communications Center dispatched 59,914 calls for service for Owasso Police and Fire Departments, of which, approximately 6,000 calls required a direct medical response. Owasso Communications Officers receive training and maintain certifications through the Association of Public- Safety Communications Officials (APCO), an organization that establishes standards and best practices for emergency dispatchers throughout the world. Owasso Emergency Dispatchers currently utilize APCO Emergency Medical Dispatch (EMD) guidecard books to assist in rendering the appropriate care and response during medical calls, but that system has not been updated since 2006. Numerous revisions and enhancements have been added in recent years, including moving to computer -based systems and using the hard copy EMD books solely as a backup. With the soon to be implemented upgrades to the Computer Aided Dispatch (CAD) software through Tyler Technologies, staff is requesting to acquire an updated computer -based Emergency Medical Dispatch system to integrate with the new CAD software. Staff conducted extensive research into all available EMD systems commonly in use by Emergency Communication Centers throughout the country. Of those products, IntelliComm by APCO is the only product that meets all the needs of the Owasso Communications Center. IntelliComm was developed by IBM specifically for APCO for use by emergency dispatchers within the international organization. The IntelliComm software resides on the IBM Cloud and connects via a proxy server; negating the need for resident software and a local host server. Because the system is cloud based, future upgrades can be completed remotely without interruptions in service. IntelliComm is the only available cognitive, criteria -based guidecard system designed to grow with the organization over time; allowing customization driven through agency specific standard operating procedures. All other similar products available on the market are protocol based, which does not allow for the customization needed by the Owasso Communications Center. IntelliComm is the only system available that incorporates groundbreaking cognitive features through Watson Analytics to include trend analysis, meta -data processing, and the ability to learn based on both positive and negative experiences. APCO IntelliComm includes application programming interface for the new Tyler Technologies CAD system at no additional cost. IntelliComm provides, at no additional cost, fire dispatch, police dispatch and emergency medical dispatch guidecards. All current communications staff are already trained in APCO EMD with valid certifications. Changing to an alternate EMD platform would present additional training and certification costs of over $15,000. SOLE SOURCE PURCHASING: The Code of Ordinances for the City of Owasso does not require competitive bidding if the supplies, materials, equipment, or contractual services can only be furnished by a single dealer, or which have a uniform price wherever bought. This provision within City ordinance is commonly referred to as "sole source" purchasing. Guidecard Software System Page 2 As previously stated, staff determined through extensive research into guidecard systems that IntelliComm is the only product that meets the needs of the Owasso Communications Center and APCO is the only vendor who provides that product. Upon request, APCO provided a quote of $34,658.00 for the initial IntelliComm implementation, software, and backup guidecard rack. FUNDING: Funding for the purchase of a new Emergency Medical Dispatch system is available in the current E9 -1 -1 Communications Budget. RECOMMENDATION: Staff recommends authorization for the sole source purchase of the APCO IntelliComm Guidecard System in the amount of $34,658.00. ATTACHMENT: APCO IntelliComm Quote APCO Institute AKYsTaininx &@niBa3lian Division APCO IntelliComm® Guidecard System APCO International 351 N Williamson Blvd Daytona Beach, FL 32114 386- 322 -2500 Order Number: 00002285 Date: 12/2/2022 Expiration Date: 01/30/2023 12:00:00 AM Prepared For: Jessica Fletcher Owasso Public Safety 8901 N. Garnett Rd, Owasso, OK 74055 918- 376 -1537 IntelliComm & Guidecard Products Quantity Product Name Sales Price Total Price 1 IntelliComm Implementation (4 positions) $14,000.00 $14,000.00 4 IntelliComm Software (per position) $5,000.00 $20,000.00 2 I EMD Guidecard Racks /Binders I $329.00 1 $658.00 Your center will be invoiced for the products and amountindicated in this order farm upon the completion of the software End UserAgreement orAPCO EMD Agreement where applicable. Shipping & Handling: Grand Total: $34,658.00 Recurring Annual Maintenance 24/7/365 Maintenance - 20% of each software position cost. (Prorated from UAT Acceptance date to the first day of yourfiscal year). At the beginning of your fiscal year, you will then owe 12 months of maintenance (20% of software position cost X positions). Ancillary Cost APCO IntelliComm Guidecard System is designed for all three disciplines to always be available on screen, making it easy to access all disciplines. If you do not want all three to be available on screen, APCO will turn off the others. If you need one or more disciplines turned on in the future, APCO will do that for an additional cost. Agency will be responsible for any CAD expenses required to Interface to the new disciplines. Indicate which disciplines your agency takes calls for service. EMD_X_ LEC_X_ FSC_X_ Turning an disciplines in the future will result in additional fees. Agency will be responsible for any CAD expenses required to interface to the new disciplines. CAD Interface The agency and the agency's CAD vendor will be responsible for development and cost of the Interface that enables the agency's CAD system to communicate with the IntelliComm— software. -1- TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of the East 116th Street North and North Garnett Road Intersection Improvement Project and authorization for final payment DATE: December 15, 2022 BACKGROUND: In November 2021, the City Council approved a construction contract with Crossland Heavy Contractors, Inc., in the amount of $4,284,397.50 for improvements to the East 116th Street North and North Garnett Road Intersection. Improvements included the removal of old roadway section and placement of concrete pavement, adding turn lanes, storm drainage infrastructure, sewer force main, traffic signals along with raised painted medians, and striping. The work was completed in November 2022. City staff requirements for acceptance have been met. The final Heavy Contractors, Inc., will result in a final contract underrun of $253,514.62. FUNDING: Funding is available in the Vision Recapture Fund. RECOMMENDATION: f inspected all work and agrees that payment of $202,526.06 to Crossland amount of $4,030,882.88, a contract Staff recommends acceptance of the construction project and authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $202,526.06.. ATTACHMENTS: Final Pay Documents Site Map P020230226 28- 300 - 156 -54210 Application and Certificate For Payment Cuni aucors Appucaclon ror Payment Change Order Summary Additions Deductions Change orders approved in Previous months by owner Date Number Approved Change orders approved this month Totals Net change by change orders. The undersigned Contractor certifies that to the best of the Conbactars knowledge, Information, and bellef the work covered by this Appllcation for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor far work for which previous Certificates for Payment were issued and Payments received from the Owner, and that current payment shown herein is now due. con or s��I ey: Date: 1=� 52:e county oft _ subscribed and swam M before me tN _ day of �YYlIYSS(year). Notary �pub/lic� DENISE LUCIAN My commission exptres1Q= Notary Publle. lase oijn Architect's Certificate for Payment In accordance with the Contract Documents, based on on -slte observations and the data comprising the above application the Architect certifies to the Omer that to the best of the Archite&s knowledge, information and belief the Work has progressed as Indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled m payment of the Amount Certified. Original contract sum Net change by change orders Contract sum to date Total completed and stored to date Retainage D.oD/o of completed work 0.0% of stored material Total retainage Total earned less retainage Less previous certificates of payment 0.000% of taxable amount Current sales tax payment due to finish, including retalnage 4,284,397.50 / 0.00 4,284,397.50 4,030,882,88 0.00 0,00 0.00 4,030,882.88 3,828,356.82 0.00 0.00 202,526.06 of 253,514.62 Architect By —Date-- This Certification is not negotiable. The Amount Ceniried is payable only to the Contractor named herein. Issuance, Amount Certified: $ Contract and acceptance of payment are without prejudice to any rights of the Owner or Conuactor under this J�' L� 4-(A� r.a= To Owner: CITY OF OWASSO 111 NORTH MAIN project: OWASSO 116TH & GARNETT Application No: 9 final Dale: 11130/2022 INTERSECTION PO BOX 180 116th St N. and Garnett Rd. Period To: 11/30/22 OWASSO, OK 74055 Owasso, Ok 74021 Architect's From CROSSLAND HFAVY CONTRACTORS, I Project No: (Contractor): P.O. BOX 350 Contractorlob 21024RD 501 S.E. AVENUE Number: Contract Date: COLUMBUS, KS 66725 Via (Architect): Phone: 620 429 -1410 Contract For: Cuni aucors Appucaclon ror Payment Change Order Summary Additions Deductions Change orders approved in Previous months by owner Date Number Approved Change orders approved this month Totals Net change by change orders. The undersigned Contractor certifies that to the best of the Conbactars knowledge, Information, and bellef the work covered by this Appllcation for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor far work for which previous Certificates for Payment were issued and Payments received from the Owner, and that current payment shown herein is now due. con or s��I ey: Date: 1=� 52:e county oft _ subscribed and swam M before me tN _ day of �YYlIYSS(year). Notary �pub/lic� DENISE LUCIAN My commission exptres1Q= Notary Publle. lase oijn Architect's Certificate for Payment In accordance with the Contract Documents, based on on -slte observations and the data comprising the above application the Architect certifies to the Omer that to the best of the Archite&s knowledge, information and belief the Work has progressed as Indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled m payment of the Amount Certified. Original contract sum Net change by change orders Contract sum to date Total completed and stored to date Retainage D.oD/o of completed work 0.0% of stored material Total retainage Total earned less retainage Less previous certificates of payment 0.000% of taxable amount Current sales tax payment due to finish, including retalnage 4,284,397.50 / 0.00 4,284,397.50 4,030,882,88 0.00 0,00 0.00 4,030,882.88 3,828,356.82 0.00 0.00 202,526.06 of 253,514.62 Architect By —Date-- This Certification is not negotiable. The Amount Ceniried is payable only to the Contractor named herein. Issuance, Amount Certified: $ Contract and acceptance of payment are without prejudice to any rights of the Owner or Conuactor under this J�' L� 4-(A� Application and Certificate For Payment -- page 2 To Owner: CITY OF OWASSO From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Project: OWASSO 116TH & GARNETT item A SOV 001 NL ON Goo DOS am 007 on 00 010 011 012 M 014 015 016 013 015 019 ON 021 022 023 ON O25 026 001 0.78 ROADWAY: CLEARING d GRUBBING UNCLA.6SIRED EXCAVATION (PO BY PLAN OUANRY ONLY) IWEA VAGETOPSOIL(67 SOWS SLAB SODDING ADD BASE TYPE A I6') (BASE ON MirsNOWN) ASS BASE TYPEA (1 27 (BASED ONUNIrSHOWN) SUBG LADE. METHOD B SEPARATORFASRIC TRAFFIC BOUND SURFACE OOURSE TYPE E ON. GAFUUF T M 1157.81 TO SUPERPAV E, TYPE 31(PC B OK) (]'l SUPERPAVE,TYPES4,0PG7D28 OK) IT) SUPERPAVE, TYPE R. LPG 6x-22 OK) Jr) SUPERPAVE, TYPES6(PG6 M OK) /VARIES) COLD MILLING PAVEMENT PC CONCRETE PAVeMENr (PIACEMEM) (6) OOwIS L 301NIM0 PM PAW. (P(ACa.1EN37(07 CLSM 9AQK9I1(AS DIREMD aYENGINEM CLASS C CONCRETE (AS OIRECTEa BY ENGINEER) RETAINING WALL CONCRETE CURB IT BARRIER - vrno AL) 1. -r com CURB 0 Gurnut(G. exouaJi) a'CONCRETESIDEVIAU( 6' CONCRETE DRIVEWAY CONCRETE DMOINGSTRIP (14' T40CK)WIDBWKCOLORED) TACTILE WARNING DEVICE -NEW MANNCL£(a,DA) M4NKOLE(e DIA) /MET m DES 2 (330) (E21TER IN70 VARIMCEAS CIPJNOT SUS) Application No: 9FIn2.IDate: 11/30/22 Period T0: 11 /30122 Contractor's lab Number, 21024RD ArUlltecYs Project No: Work rampletetl Wod4 Completed Completed and 5Wrel I Previous Application Thls Period Unit Contract Scheduled Price Quantity UM Value Quantity Amount Quantity Amount Qu.ndty Amount 0800 .00 LS 70ASSM 10000% 70.0821 000% OW 10000% 70.99621 1000 ON 00000 GO LS 925,000.00 10000% =.am 00 00% 0 G 1mN% 22500800 1000 aDO 0.0000 .0 LS 10000.00 1310% IMMOD 000% 000 15100% 1110.00 1210 a Sam 8093100 SY 30,7520 MIS go 29,39090 23200 1,073.60 am V0 30,43040 959 am 71!4W 835300 SY OOA51.75 9259.17 67,12090 00 MAO 99917 83,12858 1113 DN 120000 1612000 SY 123,410.00 1614500 193.7400 00 0.00 16145.00 waNa00 1062 ON 1.1500 19399100 SY 21$1885 18046.00 21.MW .00 000 Imam 21,82290 10.3 O.Go 1.6500 30921.00 SY 34,51985 21300 35,250115 .00 000 21369.0 35,25985 1021 000 250000 5200 TN 1,35%W no 1,362N .00 00 UM 1.35200 100.0 000 ISA000 WOODSY 15099240 32SSSI 60,839.07 .00 000 82091 00,839.00 333 000 Is= IMODSY 22,059.00 14/3.09 25,97562 .00 00 1443.09 25.97562 lira 000 15000 NmOO SY 1123osm 901474 135MIAO .00 0.00 9014.74 135.221.10 1204 am 41.000 260.00 SY 10.98800 as 0 GO .0 0.00 .00 Dan 0.0 0 W U.Mm 316.00 SY ?.MOD 939.22 x.14128 .00 600 no= 8,141.25 107.3 am 39.2500 am 00 SY 27,000.00 847.92 322086 .00 00 81392 U2110 86 123.2 am 525007 ISO's MM SY 788,340.00 150MDO 79aMM .DO ON 1504800 79,02000 1002 000 97.0000 25100 CY 2.25.00 00.0 imam .0 0.00 MOU 1,94000 Wo Sao 433.000 25.000 11,950.00 13" 8214M .00 am 130 611400 MD am 335.0070 52,00 SY 17ARM 54]2 10,16370 .00 0.00 54.22 16,16370 104.3 0.07 125007 2305.00 LF 31,11750 2344 GO ao2 m 0o 0.00 2244.00 MAN 00 97.4 000 265003 161900 LF 42,903,50 1691.04 44AIl.So .0 US 188100 44AIISO 1044 0.00 455000 181700 SY 88$'1350 M133 a0.T3752 .00 moo 177589 90,71"I'.52 97.7 0,00 S1.2 1581.00 SY 51,02525 tax" 94,199.55 -W MOO Imam 9.19965 1103 000 135800 17SOOSY 24,ZBBDO MOD 11MIDO _Do moo 'SSW 2119000 MI 0aa 20790 10400 OF 2,15000 12200 2.01.50 W am 12104 '{53160 NZ] Ono 3.MOGW 4.00 EA t4,r4D09 4w 14,740 W 00. man 0.W 14,74aoo moo 090 4.M Dow 200 FA 81110.03 am 8,1100 -00 am 2m 0,11000 100$ 0,00 195SD000 1.00 EA 3,99407 1.00 348500 .00 am 100 3995.0 1000 000 Application and Certificate For Payment -- page 3 To Owner: CITY OF OWASSO Application No: 9 Fina]Date: 11/30/22 Period To: 11/30/22 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractors Job Number: 21024RD Project: OWASSO 116TH & GARNETT Architect's Project No: tVOB COmPleled Work Completed Completed and stored To Dare Previous Application This Period Item Unit Contract Scheduled Number Description Price Quantity UM Value quantity Amount Quantity Amount Quantity Amount % Retention Memo 029 INLETRELESSEO LI DE5215m) 4,6450000 aGo FA 26,0000 800 26.670.00 .M 000 600 266]0 00 100.0 0.0 030 NOT USED IDELETEDTH15010 UNIX 00 EA ON N 000 ITEM) .OD 000 00 000 p0 000 031 1NLETCSMD- TTPEt) 3,585 moo 200 EA ],1]0.0 228 5117390 .00 000 228 4.83.80 1140 0.00 082 MANHOUESADJUSTM GRADE 9350000 20EA 1,570.00 4.M 3,7400 .00 000 100 3 .71000 2000 Om me 1r M PIPE CLASS Of ONCLUOES SO 000 3% DO LF 28.4800 3510 2 EXTERNAL WRAP PER OWASSO &4900 .00 000 3550 25,480 OD 1000 ON STD 036 N' RC PIPE CLASS III tINCLUDE5 mom 6520 LF 5],970.00 68200 57,9]0.0 .00 ON 80200 ' EXTERNAL WRAP PER OWASSO 5],9]0.0 10.0 ON STO 235 33' RC PIPE CLASS III ONCLUDES 130.00 596.0 LF 'AA80OO 59EOD 7],68050 .00 000 59650 EXTERNAL WRAP PER OWASSO 77.450 00 100 0.00 5m 036 EOGEORAIN, COMPLETE IN 7.4000 3800.0 LF 28,12000 387400 28,667.6 .0 000 387400 P E(PAIDASPLANQTY 25.66760 1019 am ONLY) 507 Zr PREFABCULVERTENDSEC. 1,015.0000 100 FA 1,01500 1.50 1,01 &N .N 1.00 1.01500 ROUND .000 1000 am 038 WPREFABCULVERTENDSEC, 1,160000 150 EA 116.40 IN 1.180.0 .0 ON 1,00 1,18000 1000 ROUND 000 NO TYPE %CULVERT ENO 1.000NG 100 EA 4,9650 300 4,9650 .0 O.M a0 4,980.00 1000 000 TREATMENT NO REMOMOFSTRUMFLES6 00000 .6 LS 10,0000 1030%. 10.000 00 0.0% 0.0 10000%• MIXON 100 OBS7RUCT1ONS ON 041 REMOVAL OF PAVEMENT 7500 15863.0 SY 117AMSO 1709.00 8001750 _00 0.00 1769.0 123.017.6 100 000 N2 REMOVALOFSIDIDWV.K 11 am 3105% 367.35 215.00 2,57.75 .0 00 21550 2.54175 035 000 503 PEMOVEB RESET MAILBOX 165MM 250 E4 moo 250 33000 .0 ON 200 330.00 1000 0.00 (146+318150094) 504 3' PVC SCH 40 PLASTC CONDUn IBM 1570.6 LF 29.830.00 15700 29,83000 .00 0.00 1570.00 29,83000 1000 WIPULL BOXES ON 065 (PL)A BUILTSURVEY 05000 .N Us SN.M 1003% WIN ON% 0.00 10000% SN.N 100.0 ON 016 CONSTRUCTION STAKING LEVEL It 25050 02 L5 7,50D.OD 10000% 7,6000 00% 0.N 120.00% 7,5600 100.0 000 507 EROSON CONTROL, SWPPP 00000 .00 LS 2,500 Moo % 260.50 00% on 10.00 % 2.50.00 1000 000 DOCUMENTATION 6 MOMS ONE MOBI Tom MONO .M LS KNOW 10.0%. SQ000 000% oN 100%. SONO.O INS 000 509 CONCRETE mMM LINER 25000 5300 LF 1,4340 90.0 0,5200 .00 ON 90.00 2,52am 169.5 Goo 06 'TRAFRCSHEETALUMINUM 21000) 266005E 6,118.00 43210 9,93830 .00 0.0 43210 2,93830 1824 SIGNS - 000 01 21XSOUMETUMPOST 13.000 105.00 LF 1,3680 moo 397.0 -0 00 Sam E97.00 07 20 02 21AVMUARETUBEPOV 11,500 36.0 LF 3,860 31000 3AND OO .0 0.00 VON 3141200 686 000 am TRAFFICS11WPECn1ERWa(4' 1.3500 454LOO LF 61135.75 5=00 8,00820 .M 003 593250 $,0020 165 WIDE) 000 054 TRAFRCSMPEMuew0)(r 22003 259550 LF 5,]0..00 361250 7,95640 .N 000 361250 7,50610 1392 0.0 WIPE) OSS TRAFFIC SnUPE(MERMOHB- 3.3003 3305.0 LF 10,90,50 0!300 3,210.90 .00 0,m 973.00 3.210.90 244 000 WIDE) 08 TRAFFMSTWPECnNewoxir "ON 570.0 LF 2,503.00 375M 1,65000 .00 ON 37500 WIDE) 1,650.00 655 000 Application and Certificate For Payment -- page 4 To Owner: CITY OF OWASSO From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Project: OWASSO 116TH & GARNETT' Application ND: 9F'' lnal Date: 11/30/22 Contractor's Job Number. 21024RD Architect's Project No: period To: 11)30/22 Work Compppleted Work Comple[etl Completetl and Storetl TO Da[� Previous Application This Period Bem Unit Contra¢ SchedNed Number Description Price Quantity UM Value Quantity Amount Quantity Amount Quantity Amount % Retention Memo 07 TRAFFIC STRIFE(THEWO)t2C 38.5000 211.001E 0.123.50 20700 7,96950 .00 aDO 20700 7,969.50 96.1 WIDE) 000 058 TRABnCsmape(THERMOJ 220.000 17.0v 3.74000 170 3,74000 00 000 1700 IARPCws) 3.74000 100.0 000 059 TRAFFIC STRIPE(THERMO) 980000 1200 LF )g2000 . 1400 9,24000 00 000 14.00 9.240.00 1167 (SVMBOLB) 000 am CONSTRUCNONT RC 2S,O009000 100 LF 25,00000 100 PS,00000 00 0.00 1.00 %,000.00 CONTROL ID00 000 Oat -OWASSO H20: 12 INCH WO 9.9.8500 Mom LF 132,703.90 161900 151,943.15 00 0.00 161900 AWWAC90 CLASS 1 W DR -18 151,943.15 1145 0.00 IRJ) DS2 12WCH PVCAWWACMDIA5S 570000 2576.0 LF 224,11200 242400 210.88600 .00 OW 2 @400 210,888.00 i W DR -18 941 000 on 10 INM PVC AWWA CM CLASS 1100000 3000 LF 31300.00 3000 3,300OD 00 OW woo 3300.00 1000 0.00 100 OR18(au) 0& B INCH PVC AMA 0900 CLA55 470000 6150 tE 28,90500 a440 30.26800 00 0.110 644.0 30.261.00 44.7 000 100 OR,$ (RJ) O65 6 INCH PVC AMA COW CLASS IE00 1000 LF 1,12000 34.00 31800.00 00 OW 3400 3608.00 340.0 000 150 OR -16 (RJ) 086 12 INCH DUCTILE IRON II -1 /4 755. moo 4.00EA 3,020.00 4.0 3,020.00 .0 0.00 4.00 3,02000 1000 am DEGREE SEND 057 12 INCH OUCTILE IRON 27112 r7o0000 200 EA 1,14000 200 1,540.00 .0 0.00 200 1,5`0.00 1000 000 DEGREE SEND 080 12 INCH DUCTLE IRON 45 800000 600 EA 4,80000 1200 9,6 0000 .0 0.W 1208 9.600.00 2000 DEGREE 0910 000 as$ 12 INCH DUCTILE IRON 90 8500000 100 EA SOOM 1.00 860.00 .00 am 100 Boom 1000 000 DEGREE SEND WO 10 INCH DUCTILE RIM W 75&000 1.00 EA 765.00 100 76500 .00 0,00 1.00 7650 Iwo DEGREE SEND 0 D 071 B INCH DUIIIE IRON 22 -12 5150000 200 EA 11030.0 200 Imoo0 .W 0.00 2.00 1.3000 Iwo DEGREE SEND 000 OP_ a INCH DVCTILE IRON 45 520.0010 40 EA 2400.00 7,00 3.64000 .Do 0.0 7.0 3,64000 1750 DEGREE BEND DUO 003 $ INCH DUCnLE IRON 90 545000 200 EA 1.9000 200 1,090.00 .00 am 200 1,02000 1000 0.00 DEGREE BEND 004 12 INCH X 12 INCH DUCTILE IRON 1400.0000 200 EA 2,600.00 200 2,90000 .0 0.00 200 2,100.00 1000 0.00 Me (R) 075 12 INCH X 8 INCH DUCTILE IRON 1,3850000 BMEA 11,OSm, am 11,08000 .0 am 000 11,08000 1000 000 TEE tm 075 12 INCH X 6 INCH DUCT IRON 1,645.000 T.O EA 7,31500 7.00 7,31500 00 am 7.00 7,315.00 IWR am TEE PLO 077 8 INCH X 8 INCH WCTILE IRON 740,0000 300£4 2,22000 3,00 222000 Oil am 30 2.220.00 1000 0.00 ME IRJ) 078 12 INCH DUCTLE IRON SLEEVE Z875 200£4 5.7500D ODD 5.75000 W 0 D 200 5,750 00 (R,Q 1000 000 079 10 INCH DUCTLE IRON SLEEVE 2500.0000 200 EA 5,000 00 200 5.00000 .0 OOp 200 5.0000 100.0 I" 0.00 USA 81NCHDUCTLEIRWSLEEVE 1035omo Apo EA 7340 D0 5 O 9.175.00 .00 000 Soo 2,1750 140 ' (W) 000 O6t 61NCH OUMLE IRON SLEEVE 1,7400000 1.00 EA 104000 200 3.49000 .00 am 200 3,480.00 2000 (RJ) . ODO 002 B INCH DUCTILE IRON S'UND 240.0000 300 EA 720,00 500 1,20000 0O 0,00 5.00 1,200.00 107 000 FIANCE 083 12 1NCH DUCnL RMO FLANGE 330.0000 200 EA 700.0 20 780 00 .00 aDO 200 73043 100 0.00 Application and Certificate For Payment - page 5 To Owner: QTY OF OWASSO Application No: 9 Date: 11/30/22 Period To: 11/30/22 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's Job Number: 21024RD Project: OWASSO 116TH & GARNET? Architect's Project No: Item Number Description Unit Price Contract Quaotiry UM Scheduled Value Work CO0lPiet4d Previous Application Quantity Amount Work Completed This Period Quantlry Amount Completed and Stared To Date Quantity Amount % Retention ON 12 INCH X TO INCH DUCTILE IRON 620.0000 1.00 EA 620.00 too 62000 0o REDUCER(RJ) am 100 620.00 1.0 0.00 005 12 INCH X B INCH OuCTLE IRON 540.0.0 L036A NO.. 200 Ipso go DO 000 zoo 1,0800o 2000 000 REDUCER IN) on 8 INCH X 6 INCH DUOTLE IRON 390.0000 IMEA 39000 100 now 00 am REDUCER (RJ) IN 390.00 100.0 003 O87 241INCHSTEELCASING 2050.0 19500 LF 39,97500 19500 39,97500 .00 am 19100 39,9;500 1000 a. 060 1BINCHSTEELCASING 1900000 445. LF NOTION 44500 ",100.03 .. app "SOD 80,10000 10.0 0.00 on WATERSERVICE 925.0000 12M EA 11,t000o 1600 14,800.00 . 0.00 1900 1 <0090 1333 CONNECTIONRRANSFER am 090 t21NLN GATE VALVE lRO 2,2350000 700 EA 16..500 9.00 20,65100 .Do am 4DO 20.69500 1298 a. 03, t01NCH GATEVALYE (RIf 1,95500. too EA 1.05500 10 1955.00 00 D. 1.00 1855. 1000 000 092 SINCHGATEVALVE(RJ) 1,28DOOW 9.. EA 11,52,103 9.00 11Nim .00 app am 11.520. 1000 a00 093 O INCH GATE VALVe OU) Soo 0303 B.EA 5.100. 9.00 a.1.. DO 0.00 900 almo0 two am ON VALVE BOX 130.0000 Sam SA 3,300.00 2600 31380.00 .. D.OD 2000 330000 0300 0 D 095 SWAY MRS HYORANT(OSTAIL 49S] DOW 900EA 26,550.00 5. 2a55000 00 0.00 SOD 26,550.00 100.0 DOO WAT42) me AC PATCH (TEMP) 69SOOD MOM SY 24,325.00 447.00 31,056,60 .00 am woo 31,06960 12T7 0.00 097 FORCE MAM: t21NCH WC 000000 505 DO LF 51,46400 S..DD 52,6000 09 am "am 52 "4. 1026 am AWWA 0900 CL 10 DR -13 (8)154 098 I2 INCH PVC AWWA am CLASS mom 330.00 LF s58a. 90600 3 ;60¢00 .Do 000 9a0.OD 32.650.00 No 150MAS 000 099 81NCH PVCAWWA 0900 CtA99 MONO 90.00 LF 6."000 moo 6.040.00 .DO 0.00 90.00 auago 100.0 a.. 15(10R48(R)) IN 12 INCH OUCkE IRON II -114 8000030 4.. EA 3,200.00 4,00 3.200.00 . am 4.00 3A400 IWO 000 DEGREE BEND IRJ) 101 12 INCH WMILS IRON12-114 als mm 200 EA 1,030.00 200 1,63600 00 0,00 200 1.630.0 100.0 0.00 DEGREE BEND(RI) 102 121NCHOVCTILEIRON45 8%OW0 6DUEA 6,100.00 6.00 xloom _00 OW 600 SIDOA0 100.0 0.00 DEGREE BEND (M 103 81NCH DUCTILE IRON 22.12 Nommi 400 EA 3,240,00 4,00 2 94400 40 ODO 403 2.24000 t..0 0DO DEGREE KENO (RJ) 1" a INCH OUCTILE IRON SLEEVE 1,Ba5.ON 200EA twoloo 2. 3,670.00 00 Coo 200 3,67aaO 100.0 IN IRQ 105 1204CHX8INCNOUCTlMRON SAITO= 2.EA 1,08000 24o 1.000.110 .OD 0.. 203 1,080.00 logo OAO REDuCER Ru) 106 241NCHSTEELCASINQ Imam. IOQmv 17,00000 t040o IrOOOW .00 0.. IOOm 17.0M. 100.11 am 107 21NCHAIRRELIFFVALVE(YSST <.asaxom a.BA 13,05000 300 12,0so D0 .00 000 100 13.05100 loQO COMB ARV) app 108 AIRIVACUUMVALVECNAMBER 2,559.0000 100 EA ?,65000 100 7,650.00 . 000 300 7,65000 100.0 om N' IO PRECAST MHI 109 ACPATCH(3 ) 71.0000 27.00 IN 1,91700 'MOD 11,076.. .DO am 15603 11OTG0p 5 's am 110 41NCHRISER 42500. am EA 2$..W fl. 259800 .00 0. am 2.55600 TWO D. Ill - ATERRWD:RIGH70FWAY 10030 MOD LF 3".00 268.00 004.00 .00 ON 268A0 B".. 100.0 D06 CLEARINO d RESTORING' 112 41NCH PVC AMA C900 CLA55 350000 MOO LF 2.110) GO 1600 2,975. .00 Coo (Tom 200 DR -14 (P ) 2,97600 1063 000 Memo Application and Certificate For Payment -- page 6 To Owner: CITY OF OWASSO From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Project: OWASSO 116TH & GARNETT Application No: 9 Final Date: 11/30/22 Period To: 11/30/22 Contractor's Job Number: 21024RD Architect's Project No: Item Number Description Unix Price Qua rat[ Quantity UM Schetlule0 Value Work Completed Previous Application 1 Quantity Amount LYark Cample[ed This Period Quantity AmOUn[ CDmpletetl antl BtOretl To Dale Quantify AmOUrt % 113 41NCH PVC AWWA O9M CLASS 31.Oo N 60 100 LF 58 280 208-00 0.938.00 00 000 200 DR -14 26800 8,929.00 152 114 41NCH DUCTILE IRON 90 8N00N LOO EA 690.00 zoo 1.38000 00 0.00 DEGREE BEND (RI) 2SO ineo 00 2000 115 41NCH DUCTILE IRON SLEEVE 66500M 1 D EA 69500 300 2,05500 00 000 3 a (w) 2,05500 2000 116 12 INCH PVC VSING(OPEN 91.0000 4000 LF 3,64000 4000 3.64a DO 00 000 40.M 3,640.00 CUT) 1000 117 81NCH PVC CMNNG(OPEN CLIT) 145EM 8.00 LF Mallon 8.00 1.1600 .E 000 800 1 I 00 100.0 NB ' :2 PVC SCH 40 PLAsT. IC 19.00 11500 LF 2.18£00 140.0 2.6600 an 0.0 140.0 26000 1215 CONDUITTRFNCHED- 119 WPVCSCH40PLASnCC0N0UIT 34.00 Sam L1' 1,)0000 000 3,0660 .00 am 90.00 3,060.00 IMO TRENCHED 120 T HIGH DENSITY PE PIPE BORED 440000 90500 LF 39520.00 90600 39,50.0 .00 0.00 90.0 39.0000 994 121 PULLBGXES(SIZEI) 1,365000 Im EA 4,N5 .M AW 4,095.00 .00 am ON) 4,095.00 10a0 122 PULL BOXES (StUE 11) 1.435.4000 too EA IA3S.00 1,00 1,435.0 .00 am 1.0 1,435.00 1=0 123 GROUNDBN((G036) 3,040.000 40 EA 1210.E 400 12,160.00 00 coo IN 12,16000 100 124 STRULTURALCONLT4ETE 1132S.)0 14.30 CY 18,94750 14,00 18,550.00 .00 0,00 1400 18,5500 9760 125 REINFORGINGSIEEL 2000 MMOD LB 4.1200 200.00 4,1200 .0 0.0 200,00 4,12000 10.0 125 (PL)REMWALOFTRAFFIC 0000 DO LS 5,526.0 1000% 5,5250 U00% 0.0 loom% 5=00 100 SIGNALEDUIPMENr 127 of MH POLE 45 TS 810' LMA(0 52,000000 200 EA 64,000 20 64,0000 00 ON 20 64,0000 IWO STL) 128 32 MH POLE W TS 610 LMA(G. 351000000 2EEA 70-00.0 200 70,0000 -00 000 IN 70.00.00 10.0 sn-) 129 10'MTG. HrTIPEO POLEDs L215 MN SNEA 6,07500 5.00 6.07£00 .N 100 560 6.07500 1000 SR) 130 ROADWAY WMMAIRE 1,43000 4.M EA $720,00 4.00 6,MOa0 an 00 4.00 5.720.00 10.0 131 SERVICE POLE ?,73£0000 1,00 EA 2,72500 1.00 2.1350 .00 a) 1.00 2,7380 10.0 132 VC N05 ELECTRICAL 2200 =as LF 440.0 20100 4400 -0 ON WCOO W0.) 100 CONDUCTOR 133 VG NO. ID ELEGfRIC41 1,700 1MIN, LF 3,0:500 1740.00 3,04500 .0 0.00 1740E 3104500 Iwo CONDUCTOR 134 (SP)TRAFFlCSIGNALSPANwIRE 0.000 .W M 53,000E 16000% 53,60600 O.M% ON 100.00% 53,00.00 :NO ECUIPMEM 135 -1RAFFICSIGNALCONTRGLMR 44,aa0NN 160 EA 4,Y).E 1.00 "MOOD 00 ano 4.00 44,00.00 tN0 ASSEMBLY 136 PEDESTRANPUSHBUTIMN 1,410.60E BN EA 11.280E San 11,280E M 000 B0 11,280E loan 137 1WAYS SECA SIG Hoy 9W.OMO BN EA 1,52000 SE YAWN an 000 B00 7,520.E iWO 138 1` WAY 4 SEC MM SIG HO 613 1,18SOE0 400 EA 4,74000 400 4,140M 0o 0 a 4.00 4,740E 100.0 139 i WAYS SEC ADJ SIG HO S -19 1,60000) 4,a0 EA 6.40.E 4.60 6, 40-00 00 0 a 400 4.400.00 iNA 140 1 WAY2 SEC ADJ BIG HO S30 84£0000 Boo EA 6.780 E 660 6.70.E 00 0.00 e.N 61766) 100 141 IIACTWIATE 256.0000 160 EA 4,080.E laN 4,06000 .N 000 1600 4,60000 1000 142 SICTRAFRcs*G ELECTRICALCABLE 275E 2620EV 7,205.E MIMIC 750501 _N 0.00 262000 7,235 01 1000 0 00 em 000 0.00 000 0.00 aan 0.00 DM ona 000 am 000 One a00 Goo ON 0.00 00 ON 00 ON am OE am ON MN OM 000 D) Memo Application and Certificate For Payment -- page 7 To Owner. CRY OF OWASSO pp FinalOSte: 11/30/22 Period To: 11/30/22 Application No: 9 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's lob Number. 21024RD Project: OWASSO 116TH & GARNETT' ArchltecYs Project No: Tae. ASPHALT BINDER 0.00 am 0.00 am ON 2 STORED MATERIALS Application Total 4294.397.50 4.039,54923 WoHe Completed 001 STO Work Completed 000 am% Completed and Stored 7o Date Coo 00 0.00 Previous Application This Period loin, Unit contact scheduled Number Description Price Quantlty UM Value Quantity Amount Quutlty Amount Quantity Amount % Retenuon MOM 143 TIC TRAFFIC SIGNAL ELECiRICALCASLE 10003 46000 LF 1,98000 48000 1.38) 8) W 000 46000 1.38000 100o 000 136 21ICi F1CSIBTlA 6.9003 DID 00 LF 4,75100 69000 4.761 DO 00 000 8900D 4,761.00 EIECrRICALCASLE 1000 Oro 145 2I0SHIELOEDLOOPDErECTOR 2.330 5000 LF 127.50 5000 127.50 00 am LFit61N GABLE 5000 12750 1000 coo 146 MASTARMMOUNTEOSIGNS 57,5000 30.00 SF 1,72500 3000 1,726.00 00 0 D Sow 1,71500 (ALUMINUM) 1000 coo 147 IPU TRAFFICfR.lAS(RAD4R 0.0030 .03[5 38,30000 10000% 38,000.00 0001/1 0 D iwm% 39003 D0 1300 v KXE DEIECTRIN) goo 148 (PUTPPFFlCITEMS(GPS 00033 .00 L5 2,15600 tee 00% 2,18 >OO 00016 DOD 10000% 2,18500 Iwo TIMECLOCK) 000 149 IPLITRAFRC ITENB MIND 76.00 IF 19,750 p0 8999 21.821.80 .00 000 IINT90iNALLy ftLmTEp 5393 21, @100 1104 OM 61ON81 150 PROJECTALLOwmm 0.0QT7 -00 LS 265,000.00 000% ON 00o% 0.00 0.03% 0.00 00 0,00 I.,s0Y 4,286,39750 4,029.54925 1.03360 4A345528a D.DO y ASPHALT BINDER 001 ASPN TBINOER 00000 .W LS 000 3.00% am goo -4 000 000% 000 00 000 Tae. ASPHALT BINDER 0.00 am 0.00 am ON 2 STORED MATERIALS Application Total 4294.397.50 4.039,54923 1.003.60 001 STO 00000 .00 LS 0.00 0.00% 000 am% 0.00 0.00% Coo 00 0.00 T4141 STORED MATERIALS 0.00 000 am 000 ODD Application Total 4294.397.50 4.039,54923 1.003.60 4030.3VU 000 MATERTIALS ON HAND PROJECT: Owasso 116th & Garnett Intersection OWNER: City of Owasso CONTRACTOR: Crossland Heavy Contractors, Inc. PAY ESTIMATE NO. 9 SUPPLIERS NAME INVOICE NO PREVIOUS INVOICES EACH INVOICED THIS MONTH PREVIOUSLY INSTALLED EST. INSTALLED THIS MONTH EST, TOTAL ON HAND MATERIAL INVOICES CORE & MAIN 0115388 14,650.09 14 850,01) 13.00 SROWNCO 95328 -1 67260.60 67,260.60 D.00 CORE &MAIN Q054695 1119.00 1119.00 0.00 CORE &MAIN 0054175 74,212.20 74,212.20 0.00 CORE &MAIN 0054410 116,952.40 11886440 0.00 CORE &MAIN 0$67404 3554,60 3554.6D 0.00 CORE & MAIN Q394232 65,360,40 1 65,360.40 0.00 CORE & MAIN Q394292 38,877.00 36,677.00 0.00 CORE &MAIN Q398582 52,453.80 52453480 0.00 CORE&MAIN 0416417 3646.44 3646.44 0.00 PENSCO 60897 23 685.00 23 605.00 0.00 TOTAL $462001,44 $0,00 $462001.44 $0.00 $0,00 CLAIM OR INVOICE AFFIDAVIT vliagpw STATE OF OIH,74,HAN+A ) ���t,��)� ) SS COUNTY OIC, wo—w - __ ) The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawful age, being first duly sworn, on oath says that this (Invoice, Claim or Contract) is true and correct. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this contract. 'on ractor or Supp ier Subscribed and sworn to before me this -"7—day of_OAla . Me ).e) Notary Public Commission # My Commission Cxpires: 1Q - <0j - QG Architect, Engineer or other Supervisory Official Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: �fflDENISE s�L��U�� CIAN '• Notary FuNc - ca a ootlltanses Mygppl. Expires NOTE: Strike out words not appropriate and sign appropriate signature line, Architect, Engineer approval is not required for Contractor or Supplier Affidavit. CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Prole Owner Contractor E 1101h Sl & N Garnett RD Intersection Improvements Name: Crossland Heavy Contractors, Inc. Address: 200 South Main Address: 14148 E Adm(al Place Owasso OK 74055 City Slate Zip Code city Contractor Licence: Owner: cityorowasso TO ALL WHOM IT MAY CONCERN: OK 74116 State Zlp Code Contract Date: 11 / 16 /2021 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which is In the name of the above - referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and /or equipment, and the performance of Work by the Contractor on or In connection with said project, whether under and pursuant to the above - mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of Two hundred two thousand five hundred twenty six & 06 /100 Dollars ($202,52ao6 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Witness to Signature: Dated thisVkday of Xb 'J�'O`r 20 22 4� Contractor By: (�_: , (n /e IA., Title: _1 \r- Page 1 of 1 116th & Garnett Intersection Improvments Location Map 12/07/2022 P 5V KA R61LRmIb.RRR C This map may represents a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to -date information. sd TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Daniel Dearing, P.E., CFM. Assistant City Engineer Invoice for Gas Facilities Relocation with Oklahoma Natural Gas Company - East 1161h Street North Improvement Project from Garnett Road to North 1291h East Avenue December 15, 2022 BACKGROUND: On July 7, 2020, the City Council approved the agreement for Gas Facilities Relocation with Oklahoma Natural Gas (ONG) Company for the East 116th Street North Improvement Project from Garnett Road to North 1291h East Avenue, where the City's shared amount was established to be $319,195.00. ONG relocated 4,432 linear feet of various medium - pressure distribution pipelines with the limits of the project. In October 2020, prior to commencement of relocation, ONG submitted a revised agreement with an increased cost estimate for the City's share to $876,752.00. City staff requested a justification of the increase and ONG responded that they increased their estimate of how much rock excavation would incur based on the amount of rock encountered on the previous relocation project on East 116th Street North. After discussions with ONG, City staff performed multiple soil potholing along ONG's proposed pipeline alignment and provided information of the material found. Upon reviewing the data, ONG notified City staff on January 13, 2021, that they would stay with the original agreement cost estimate with the caveat that at the end of the project ONG would bill for the actual amount of rock excavation and relocation started later in 2021. On November 1, 2022, Staff received an invoice for final payment in the amount of $681,720.00 with a supporting cost breakdown dated November 9, 2020. Staff requested clarification of the invoice, since it was based on a supplied estimate dated before construction began. After review, ONG sent a revised invoice for the City's cost shared based on actual rock excavation in the amount $549,574.01. FUNDING: Sufficient funding is available in the Vision Recapture Fund for this project. RECOMMENDATION: Staff recommends authorization for payment to ONG in the total amount of $549,574.01 for expenses related to the Gas Facilities Relocation Agreement. ATTACHMENTS: Location Map Invoice and other Supporting Papers Project Location Map 116th Street North 1" = 700 ft from Gamett to 129th E Ave 04/11/2022 5� - -- P644. Rw,biRBIICRHm+n R6LL CIM,IIIp' This map may represents a visual display of related geographic information. Data provided here cn is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. CrOklahoma Ad%_ Natural Gas. A Division of ONE Gas BILL TO: CITY OF OWASSO 301 W 2ND AVE OWASSO OK 74055 Mail All Checks To: OKLAHOMA NATURAL GAS COMPANY P.O. Box 401 Oklahoma City, OK 73101 Attn: Financial Accounting Tel: +405 -551 -6500 INVOICE Invoice Number: 61975 Invoice Date: 28- OCT -22 Due Date: 28- OCT -22 Customer Number: 63862 Page Number: 1 of 1 Notes ONG OWASSO 055 NDP - E. 116TH ST. - GARNETT ROAD TO 129TH E. AVE. 021.055.2980.010272 Description Proj ect Number Task Expenditure Q tv Unit Amount Number Type Price CUSTOMER ADVANCE GOV 1 1.00 489155.20 489155.20 ASSETS 10800000 021.055.2980.010272 237600 Government Contributions 1.00 60418.81 60418.81 Page Total: $549,574.01 Special Instructions Invoice Total Amount Due PLEASE REFERENCE THE INVOICE NO. 61975 ON REMITTANCE $549,574.01 $549,574.01 For Inquires_Regarding Invoice Please Contact: Anulika Abia N/A OKE20068t8,QNEOAS COM OKLAHOMA NATURAL GAS COMPANY Wire Instructions: OKLAHOMA NATURAL GAS COMPANY P.O. Box 401 JP Morgan Chase, Oklahoma Oklahoma City, OK 73101 ABA #: 103000648 (ACH) Attn: Financial Accounting Account # 808865203 01-6- - TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Interlocal Agreement with City of Collinsville Street Sweeping Service DATE: December 15, 2022 BACKGROUND: Recently, the City of Collinsville requested assistance to perform street sweeping services within the city limits of Collinsville utilizing City of Owasso equipment and labor. INTERLOCAL AGREEMENT: In order to formalize responsibilities and recoup costs associated with the service, an Agreement has been drafted with City of Collinsville (see Attachment) that includes the following: The City of Collinsville shall reimburse the City of Owasso $4.50 per gallon for diesel usage and $75.00 per hour for labor and equipment cost The City of Owasso shall provide all necessary equipment and labor to complete the service The duration of the Agreement shall be for 1 -year from the date of execution RECOMMENDATION: Staff recommends approval of the Interlocal Agreement with the City of Collinsville for Street Sweeping Services, and authorization to execute the necessary documents. ATTACHMENT: Interlocal Agreement THIS AGREEMENT, by and corporation with the State o f municipal corporation with th e parties below. WITNESSETH: between the City of Owasso ( "Owasso'), a municipal Oklahoma, and City of Collinsville ( "Collinsville "), a State of Oklahoma, as of.the date executed by the WHEREAS, by virtue of 74 O.S. &1008, the parties are authorized to enter into a contract for governmental services under the Interlocal Cooperation Act (the "Act') which sets forth the purposes, powers, rights, objectives and responsibilities of the contracting parties; WHEREAS, the Act provides that any one or more public agencies, including counties and cities, may contract with any one or more other public agencies to perform any governmental service, activity, or undertaking which any of the public agencies entering into the contract is authorized by law to perform, provided that such contract shall be authorized by the governing body of each party to the contract. OKLA. STAT. Ann, Tit. 74, & 1008(A). WHEREAS, both City of Owasso and City of Collinsville are public agencies as defined by the Act. Okla. STAT. Ann. Tit. 74, & 1003. THEREFORE, in consideration of the covenants and conditions hereinafter contained, the parties hereto agree as follows: 1. The purpose of this Agreement shall be to provide street sweeping service within the City limits of City of Collinsville. 2. The duration of this Agreement shall be for 1 -year from the date of execution. 3. The City of Collinsville shall reimburse the City of Owasso $4.50 per gallon for diesel usage and $75.00 per hour for labor and equipment cost. 4. The City of Owasso shall provide the necessary labor and equipment to complete the service. 5. This Agreement shall be effective from and after the date of execution hereof and is intended only for the purpose described in Section 2 above. 6. The rights, duties, and obligations under or arising from this Agreement shall not be assigned by either party hereto without the express written consent of the other. Approved by the Owasso City Council on the day of December, 2022. M ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: BY: Julie Lombardi, City Attorney City of Owasso, Oklahoma Kelly Lewis, Mayor Approved by the Collinsville City Commission on the 5-9 day of December, 2022. City of Collinsville, Oklahoma � 21ZINIe," By' &4 Larry Sh f er, Ma or j3 TTE aT: Clerk APPROVED AS TO FORM: BY:__ Ken n erwood, City Attorney TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Interlocal Agreement with Tulsa County Signage and Roadway Striping Service DATE: December 15, 2022 BACKGROUND: For the past 25- years, Tulsa County has assisted the City of Owasso with roadway signage and striping. Tulsa County has a sign shop which can produce roadway signage and has the equipment to perform roadway striping. As a result, Owasso's cost is reduced by approximately 50% when utilizing the services provided by Tulsa County. Recently, staff was informed by Tulsa County that an Interlocal Agreement was needed in order for Tulsa County to continue performing these services. Staff is proposing to formally request assistance from Tulsa County through an Interlocal Agreement for the purchase of roadway signage and the installation of roadway striping on an as needed basis. INTERLOCAL AGREEMENT: In order to formalize responsibilities, an Agreement has been drafted with Tulsa County (see Attachment) that includes the following: • City of Owasso shall provide traffic control through its authorized agent /contractor • Tulsa County shall provide all necessary equipment and labor cost • City shall reimburse the County an amount equal to the price the County pays for paint & beads, plus $4 per gallon of paint used • A pricing list is attached to the agreement for the purchase of roadway signage • Duration of the Agreement shall be for 1 -year from the date of execution RECOMMENDATION: Staff recommends approval of the Interlocal Agreement with Tulsa County for roadway signage and striping assistance and authorization to execute all necessary documents. ATTACHMENT: Interlocal Agreement INTERLOCAL AGREEMENT THIS AGREEMENT, by and between the Board of County Commissioners of Tulsa County, Oklahoma, hereinafter called "County" and the City of Owasso Oklahoma, hereinafter called "City ". WITNESSETH: WHEREAS, by virtue of 69 O.S., 1981, Section 1903, the Board of County Commissioners is authorized to enter into Agreements with municipalities to construct, improve, and repair any of the streets of such municipalities, and; WHEREAS, the County is desirous of participating in projects and the provision of services mutually advantageous to the County and other units of government; THEREFORE, in consideration of the covenants and conditions hereinafter contained, the parties hereto agree as follows: 1. The duration of this Agreement shall be from the date of execution of this Agreement until the project is complete. 2. The purpose of this Agreement shall be to provide miscellaneous on -call striping and signage services for 1 -year from the date of execution. 3. The City shall provide all the necessary materials, easements, and traffic control. 4. The City shall reimburse the County an amount equal to the price the county pays for paint & beads plus $4 per gallon of paint used, to offset County's expense for fuel, equipment maintenance and other miscellaneous costs. If signs are needed, see below for the available sign pricing list in Exhibit A. 5. The County shall provide the necessary labor and equipment to complete the project. 6. This Agreement shall be effective from and after the date of execution hereof and is intended only for the purpose described in Section 2 above. 7. The rights, duties, and obligations under or arising from this Agreement shall not be assigned by either party hereto without the express written consent of the other. Approved by the City Council on the day of .2022. BY: ATTEST: BY: Juliann M. Stevens, City Clerk CITY OF OWASSO. OKLAHOMA Kelly Lewis, Mayor APPROVED AS TO FORM: BY: Julie Lombardi, City Attorney Approved by the Board of County Commissioners of Tulsa County, Oklahoma on the day of 2022. TULSA COUNTY BOARD OF COUNTY COMMISSIONERS Karen Keith. Chairman r_rr1 Iii Michael Willis, County Clerk APPROVED AS TO FORM: BY: Nolan Fields, District Attorney EXHIBIT "A" - - - TULSA COUNTY SIGN PRICING SHEET -- SIGN DIMENSION Tulsa County Provided Sign Blank Owasso Provided Sign Blank Elecronically Cut High Intincity Prismatic Elecronically Cut Diamond Grade Latex Printed High Intensity Electronically Cut High Intensity Prismatic Elecronically Cut Diamond Grade 24" OCTAGON $27.20 $32.70 $29.00 $19.40 $25.00 30" OCTAGON $36.70 $44.40 $39.00 $24.10 $32.50 36" OCTAGON $48.40 $59.60 $53.00 $29.90 $41.70 6" x 24" STREET MARKER $16.00 $17.00 1 N/A $14.60 1 $15.50 6" x 30" STREET MARKER $20.00 $21.50 N/A $15.00 $16.00 18" x 24" STREET MARKER $29.00 $34.00 NIA $21.00 $23.50 8" x 24" STREET MARKER $19.00 $22.20 NIA $16.30 $20.00 8" x 30" STREET MARKER $21.60 $23.30 N/A $18.00 $21.70 8" x 36" STREET MARKER $23.70 $28.40 NIA $19.40 $24.20 6" x 12" $13.30 $14.50 $13.00 $12.00 $13.30 6" x 18" $15.00 $16.00 $14.00 $12.60 $14.20 6" x 24" $15.50 $17.00 $15.00 $13.00 $13.80 6" x 30" $17.50 $19.00 $18.00 $13.50 $14.90 8" x 24" $16.10 $17.70 $17.00 $13.80 $15.80 8" x 30" $17.50 $19.80 $18.00 $14.50 $16.70 8" x 36" $19.10 $21.60 $21.00 $15.20 $18.30 9" x12" $13.00 $14.00 $13.00 $12.60 $14.10 10" x 24" $18.40 $21.90 $19.00 $14.80 $18.30 12" x 18" $17.30 $19.80 $18.00 $14.20 $16.70 12" x 24" $20.00 $23.00 $20.00 $15.20 $18.30 12" x 36" $23.60 $27.00 $26.00 $17.30 $21.70 18" x 18" $20.40 $23.90 $22.00 $15.70 $19.20 18" x 24" $23.40 $27.70 $26.00 $17.30 $21.70 18" x 36" $32.30 $38.00 $34.00 $20.50 $26.70 24" x 24" $27.70 $32.30 $30.00 $19.40 $25.00 24" x 24" Ahead Symbol $30.90 $34.40 $30.00 $21.40 $26.50 24" x 30" $32.30 $38.50 $35.00 $21.50 $28.30 24" x 36" $36.10 $43.50 $37.00 $23.60 $31.70 24" x 48" $44.40 $55.00 $51.00 $27.80 $38.40 30" x 30" $37.90 $45.60 $42.00 $24.20 $32.50 30" x 30 "Ahead Symbol $42.00 $50.60 $42.00 $27.20 $37.60 30" x 36" $45.00 $54.00 $48.00 $26.80 $36.70 30" x 42" $49.70 $60.20 $52.00 $29.40 $40.90 30" x 48" $56.90 $68.00 1 $61.00 $36.20 $51.70 30" x 60" $64.00 $80.00 $74.00 $37.30 1 $53.40 36" x 36" $49.00 $60.00 $56.00 $30.00 $41.70 36" x 36" Ahead Symbol $58.00 $66.80 $56.00 $35.20 $48.40 30" TRIANGLE $30.20 $38.00 $33.00 $23.10 $31.70 36" ROUND $47.00 $58.00 $55.00 $30.00 $41.70 24" x 48" SCHOOL ZONE $48.90 $58.40 $51.00 $30.00 $40.00 30" PENTAGON $36.70 $44.40 $39.00 $24.20 $32.50 30" SCHOOL BUS STOP $39.00 $46.60 $42.00 $30.00 $37.60 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12/03122 Department Payroll Expenses Total Expenses 105 Municipal Court 5,996.35 9,501.75 110 Managerial 38,651.63 50,239.44 120 Finance 30,970.94 42,948.18 130 Human Resources 20,814.81 27,559.55 160 Community Development 32,673.35 44,526.34 170 Engineering 37,654.62 51,799.77 175 Information Systems 26,692.94 35,776.22 181 Support Services 19,086.21 25,687.01 190 Cemetery 1,442.49 2,991.21 201 Police Grant Overtime 723.56 733.32 215 Central Dispatch 7,109.56 9,161.53 221 Animal Control 12,411.55 15,797.73 280 Emergency Preparedness 2,627.02 3,627.78 370 Stormwater /ROW Maint. 8,770.89 14,347.11 515 Park Maintenance 13,130.78 19,007.82 520 Culture /Recreation 12,378.60 18,496.04 550 Community- Senior Center 10,678.33 13,495.82 580 Historical Museum 1,976.40 2,172.33 720 Strong Neighborhood 799.25 958.33 General Fund Total 284,589.28 388,827.28 185 Garage Fund Total 20,312.96 28 980.75 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 52,624.47 69,893.60 250 Fire Fund 37 Total 212,756.69 323 346.92 201 Police Fund 38 Total 315,388.21 423,873.67 300 Streets Fund 39 Total 34,001.27 51,519.45 370 Stormwater Fund 27 Total 6,564.78 10,925.69 150 Worker's Compensation Total 720 Strong Neighborhoods Total 8,154.75 10,686.02 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 12114 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE. DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL AMOUNT 23,018.87 52,334.02 29,370.30 31,105.97 0.00 135,829.16 3,259.40 3,542.80 3,352.12 10,154.32 VSP VISION MEDICAL SERVICES 0.00 VISION MEDICAL SERVICES 0.00 VISION DEPT TOTAL 0.00 HEALTHCARE SELF INSURANCE FUND TOTAL 145,983.48 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX _ -__- -.._._FISCAL. YEAR 2022- 2023 _.._ _... ... Budgetary Basis Statement of Revenues & Expenditures As of November 30, 2022 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,795,988 $ 18,942,014 $ 43,633,932 43.41 %< Licenses & permits 12,915 125,707 324,752 38.71% Intergovernmental 73,060 560,725 1,446,981 38.75% Charges for services 71,030 342,612 781,157 43.86% Fines & forfeits 31,375 165,106 181,100 91.17% Other 76,391 167,930 171,073 98.16% Interest 21,651 77,771 77,446 100.42% TOTAL REVENUES $ 4,082,409 $ 20,381,866 $ 46,616,441 43.72% EXPENDITURES: Personal services $ (1,794,864) $ (9,818,353) $ (25,387,958) 38.67% Materials & supplies (146,528) (736,597) (2,002,568) 36.78% Other services (171,571) (1,314,650) (3,979,669) 33.03% Capital outlay (197,215) (844,872) (6,586,838) 12.83 %, Deferred Budget - COVIDGrant - - - 0.00 %, TOTAL EXPENDITURES $ (2,310,179) $ (12,714,472) $ (37,957,033) 33.50% REVENUES OVER EXPENDITURES $ 1,772,231 $ 7,667,394 $ 8,659,408 TRANSFERS IN (OUT): Transfers in $ 1,924,131 $ 9,753,088 $ 22,522,339 43.30% Transfers out (3,048,468) (15,430,417) (37,771,944) 40.85% TOTAL TRANSFERS $ (1,124,337) $ (5,677,329) $ (15,249,605) 37.23% NET INCOME (LOSS) $ 647,894 $ 1,990,065 $ (6,590,197) ENCUMBRANCES OUTSTANDING $ (2,241,360) FUND BALANCE (Budgetary Basis) Beginning Balance 20,365,421 20,365,421 Ending Balance $ 20,114,127 $ 13,775,224 QAFinance (120)\Accounting \Reports \Current FY\GF Financials