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HomeMy WebLinkAbout2023.08.15_OPGA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC GOLF AUTHORITY (OPGA) Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, August 15, 2023 - 6:30 PM NOTE., APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. n AGENDA 1. Call to Order - Chair Kelly Lewis k 2. Roll Call ZOO 3. Consideration and appropriate action relating to the Consent Agenda. (All m roptitihe fed under "Consent" are considered by the Trustees to be routine and will be enacted by one m ny Trustee may, however, remove an item from the Consent Agenda by request. A motion to a Consent Agenda is non - debatable.) A. Approve minutes - August 1, 2023, and August 8, 2023, Regular Meetings B. Approve claims C. Declare the 1993 Ford F150 VIN: 1 FTEF I 4Y6PNA24682 as surplus to the needs of the Authority and authorize disposal via auction 4. Consideration and appropriate action relating to items removed from the Consent Agenda 5. Consideration and appropriate action relating to bids received for water damage restoration in the Bailey Ranch Golf Clubhouse Corey Burd Staff recommends awarding the restoration contract to Servpro of South Tulsa County of Tulsa, Oklahoma, in the amount of $41,371.81 and authorization to execute all necessary documents. 6. Consideration and appropriate action relating to the ratification of expenditures for golf course repair projects exceeding the Authority Manager's spending authority and authorization for payment Larry Langford Staff recommends ratification of expenses incurred and invoices paid in golf course repair projects and authorization for payment in an amount not to exceed $50,000.00. 7. Report from OPGA Manager 8. Report from OPGA Attorney 9. Official Notices (documents for acknowledgment or information only, no discussion or action will be taken) Payroll Payment Report - Pay Period Ending Date July 29, 2023 Monthly Budget Status Report - July 2023 10. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 11. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 9, 2022, and the Agenda posted at City Hall, 200 South Main Street, at 500 pm psTriday, August 1 1, 20 ,23. /� Stevens, City The City of Owasso encourages citizen participation. To request oKoccommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @citvofowasso.com OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, AUGUST 1, 2023 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, August], 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, July 28, 2023. 1. Call to Order - Vice Chair Alvin Fruga called the meeting to order at 7:11 pm. 2. Roll Call - A quorum was declared present. Present Absent Vice Chair- Alvin Fruga Chair - Kelly Lewis Trustee - Doug Bonebrake Trustee - Paul Loving Trustee - Lyndell Dunn Staff: Authority Manager - Warren Lehr / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - July 18, 2023, Regular Meeting B. Approve claims Mr. Dunn moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with claims totaling $64,344.86. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPGA Manager - None 6. Report from OPGA Attorney - None 7. Official Notices - The Vice Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date July 15, 2023 8. New Business - None 9. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn, to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3 -0 and the meeting adjourned at 7:12 pm. Alvin Fruga, Vice Chair Juliann M. Stevens, Authority Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY .. _..__.___.._..... . MINUTES OF JOINT REGULAR MEETING TUESDAY, AUGUST 8, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, August 8, 2023, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, August 4, 2023. 1. Call to Order Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. 2. Roll Call A quorum was declared present. Present Absent Mayor /Chair- Kelly Lewis None Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Paul Loving Staff: City /Authority Manager- Warren Lehr; Assistant City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi 3. Discussion relating to proposed project sites for the Annual Street Rehabilitation Program (2024) Roger Stevens presented the item and discussion was held. It was further explained this item would be placed on the August 15, 2023, City Council agenda for consideration and action. 4. Discussion relating to Community Development Department items A. Request for rezoning - approximately 0.20 acres located at 1012 North Ash Street from Residential Single - Family (RS -3) to Office (0), as referenced in application OZ 23 -04 B. Request for rezoning - approximately 0.64 acres located at 201 North Birch Street from Residential Single - Family (RS -3) to Downtown Mixed (DM), as referenced in application OZ 23- 05 C. Request for a planned unit development for German Corner PUD - approximately 12.9 acres located just south of East 1 16th Street North and west of North Garnett Road, as referenced in application OPUD 23 -04 Wendy Kramer presented items A and B and discussion was held. Brian Dempster presented item C and discussion was held. It was further explained these items would be placed on the August 15, 2023, City Council agenda for consideration and action. 5. Discussion relating to automatic license plate recognition systems and integration with public safety products currently in use by the Owasso Police Department Jason Woodruff presented the item and discussion was held. It was further explained this item would be placed on the August 15, 2023, City Council agenda for consideration and action. 6. Discussion relating to City Councilors Code of Ethics Julie Lombardi presented the item and discussion was held. It was further explained this item would be placed on the September 12, 2023, Worksession agenda for additional discussion. 7. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. Bailey Ranch Golf Course repair project and clubhouse update Warren Lehr introduced Carly Novozinsky to present item A and discussion was held. Mr. Lehr introduced Corey Burd to present item B and discussion was held. Owasso City Council, OPWA & OPGA August 6, 2023 Page 2 8. City /Authority Manager report - Warren Lehr reported on upcoming events at Redbud Festival Park and on the 55 /100ths election. 9. City Councilor/Trustee comments and inquiries - None 10. Adjournment The meeting adjourned at 7:41 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 55 OPGA STILLWATER TURF SERVICES LLC 7 ACRES BERMUDA GRASS $14,700.00 2023 TURF REPLACEMENT -Total $14,700.00 AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.38 BROWN FARMS LLC SOD $750.00 BUSBY PUMP & SUPPLY TRANSFER PUMP $4,783.45 JPMORGAN CHASE BANK CISCO -SHIP CONTAINER $4,450.00 JPMORGAN CHASE BANK GOLF COURSE -DUES $465.00 JPMORGAN CHASE BANK KANSAS GOLF -MOWER $1,436.69 JPMORGAN CHASE BANK OREILLY -AIR FILTER $35.61 JPMORGAN CHASE BANK OREILLY- HYDRAULIC OIL $149.98 JPMORGAN CHASE BANK ROBERTSON -TURF TIRE $110.20 JPMORGAN CHASE BANK ROBERTSON -TURF TIRES $271.00 JPMORGAN CHASE BANK STANDARD -CUT BRAKCETS $712.86 JPMORGAN CHASE BANK STANDARD -LAWN MOWER $529.00 MOHAWK MATERIALS SAND $1,137.74 R & R PRODUCTS INC BED KNIVES $136.24 UNIFIRST HOLDINGS LP ENVIRONMENTAL CHARGE $26.50 UNIFIRST HOLDINGS LP JANITORIAL SERVICE $38.00 UNIFIRST HOLDINGS LP SHOP TOWEL SERVICE $43.72 UNIFIRST HOLDINGS LP UNIFORM CLEANING $23.94 VERIZON WIRELESS WIRELESS CONNECTION $80.02 COURSE MAINT -Total $15,209.55 COX COMMUNICATIONS PHONE USAGE $7.44 FOOD & BEV -Total $7,44 AT &T LONG DISTANCE PHONE $9.72 CITY OF OWASSO WATER SERVICE $31.50 COX COMMUNICATIONS PHONE USAGE $3.72 GOLF ADMIN -Total $44.94 COX COMMUNICATIONS PHONE USAGE $11.17 GOLFSHOP -Total $11.17 OPGA -Total $29,973,10 OPGA Grand Total $29,973.10 1 Sd TO: The Honorable Chair and Trustees I VIN: Owasso Public Golf Authority (OPGA) FROM: Nathan Singleterry, Desktop Support Technician SUBJECT: Surplus Vehicles and Authorize Auction DATE: August 11, 2023 BACKGROUND: The Owasso Public Golf Authority (OPGA) declares items surplus that have reached their end of life or are no longer useful. An estimated value of $500.00 or more for the individual items requires City Council approval for disposal. For several years, the Authority has utilized auction sites to auction surplus vehicles and equipment. These sites act as an "auction broker." Both private individuals and public entities utilize these online auctions as a tool to obtain the highest resale or salvageable price for items they can no longer utilize. Prior to utilizing online auctions, City staff collected and processed surplus items, then conducted an onsite auction. This process took significant time and required many staff resources with very little return. The onsite auctions were typically not well attended and items were sold for for less than the Authority has received via online auction sites. HOW IT WORKS: The following is the step -by -step process for online auctions followed by the OPGA: OPGA declares vehicles or other items, valued over $500.00, as surplus to the needs of the Authority; • Digital pictures are taken and descriptions written for each item to be auctioned • Staff determines the length of auction;. • Staff includes acceptable methods of payment; • Staff determines whether items can be shipped or would need to be picked up by the purchaser /buyer. Most often, items are picked up at City locations; • The auction is promoted through social media and the City's website; • At the end of the auction the highest bidder is notified, and arrangements are made for shipping or pick -up of item once payment is received. FEES: There are fees to sell on most, though not all, auction sites. For some sites, there may be a set fee, and for others there may be a percentage of the total sale price. Staff evaluates the items to be sold to determine the best online option for auctioning. ITEM RECOMMENDED TO BE DECLARED SURPLUS: The following vehicle has been deemed as no longer needed to remain in service due to age and condition. Vehicle: I Reason /Condition: I VIN: Book Value: 1993 Ford F150 1 Runs - Overall poor condition I IFfEF14Y6PNA24682 1 $1500 Surplus Page 2 RECOMMENDATION: Staff recommends declaring the 1993 Ford F150 VIN: 1FTEF14Y6PNA24682 as surplus to the needs of the Authority and approving disposal of the vehicle via online auction. ATTACHMENT: Photo TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council The Honorable Chair and Trustees, Owasso Public Golf Authority (OPGA) Larry Langford, Director Recreation and Culture Bailey Ranch Golf Clubhouse Water Damage Restoration August 11, 2023 BACKGROUND: On July 8th, a fire suppression sprinkler head in the attic of the Bailey Ranch Golf Clubhouse malfunctioned resulting in several areas of the clubhouse incurring water damage. Servpro of South Tulsa Incorporated was contracted to begin the mitigation, drying /cleanup process, in order to reduce the risk of further damage. The drying process included removal of wet insulation, flooring in the front office, as well as wood trim. The drying expenses and estimated cost of restoration exceeds the City's $25,000.00 property insurance policy deductible, and a claim has been filed with Oklahoma Municipal Assurance Group (OMAG). Because of the scope of the damage, a request for proposals to repair and restore the affected areas to their original condition was sent to various vendors and advertised on the City's website. BID ANALYSIS: This project was advertised and vendors toured the facility to gain knowledge of the scope of work before submitting a bid. Staff anticipated the project would include sheetrock repair, flooring replacement, wood trim installation, cosmetic paint and stain, along with replacing the necessary insulation in the attic space. Sealed bids were received and opened on August 9th, with three vendors submitting a bid: J &S Construction $20,780.00 Servpro $41,371.81 Limestone Construction $58,720.00 Upon review of the bids, staff contacted J &S Construction, an individual, for past project references. Following a review of the information received, staff determined the overall capacity to complete the restoration project in the desired quality and timeframe is unlikely to be achieved. Staff determined the bid received from ServPro is most advantageous to the City. FUNDING: Funding for repairs will be from the General Liability /Self- Insurance Fund. Reimbursement for expenses over the $25,000.00 deductible will be receipted back to the General Liability /Self- Insurance Fund. Bailey Ranch Clubhouse Restoration Page 2 CITY COUNCIL RECOMMENDATION: Staff recommends authorization for payment from the General Liability /Self- Insurance Fund in the amount of $41,371.81 for restoration of the Bailey Ranch Golf Clubhouse, contingent upon approval by the Owasso Public Golf Authority to award a restoration contract. OPGA RECOMMENDATION: Staff recommends awarding the restoration contract to Servpro of South Tulsa County of Tulsa, Oklahoma, in the amount of $41,371.81 and authorization to execute all necessary documents. ATTACHMENT: Servpro Bid Proposal SERVPRO of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 Insured: Bailey Ranch Property: 10105 Larkin Bailey Blvd Owasso, OK 74055 Estimator: Randy Howard Claim Number: 000000 Date Contacted: 7/11/2023 11:29 AM Date of Loss: 7/8/2023 11:29 AM Date Inspected: 7/13/2023 11:29 AM Policy Number: 00000 Price List: OKTU8X_JUL23 Restoration/Service/Remodel Estimate: BAILEY -RANCH Business: (918) 805 -6378 E -mail: r.howard@servpmteamjones. com Type of Loss: Water Damage Date Received: 7/11/2023 11:29 AM Date Entered: 7/14/2023 11:26 AM Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 Kitchen Missing Wall DESCRIPTION BAILEY -RANCH Main Level 459.00 SF Walls 667.14 SF Walls & Ceiling 23.13 SY Flooring 51.00 LF Ceil, Perimeter Height: 9' 208.14 SF Ceiling 208.14 SF Floor 51.00 LF Floor Perimeter 9'411 X 9' Opens into STORAGE-AREA QTY RESET REMOVE REPLACE TAX O &P TOTAL 1. R &R Blown -in insulation - 12" 208.14 SF 1.00 1.39 18.44 103.16 619.05 depth - R30 2. Detach& Reset Fluorescent light 6.00 EA 87.94 0.00 0.00 0.00 105.52 633.16 fixture 3. Detach & Reset Heat/AC register - 2.00 EA 17.67 0.00 0.00 0.00 7.06 42.40 Mechanically attached 4. Detach & Reset Outlet 1.00 EA 21.72 0.00 0.00 0.00 4.34 26.06 5. Detach & Reset In- wall / In- ceiling 1.00 EA 21.95 0.00 0.00 0.00 4.40 26.35 speaker 6. Sprinkler head/escutcheon - Detach 3.00 EA 0.00 17.22 0.00 10.34 62.00 & reset 7. Seal/prime (1 coat) then paint (1 208.14 SF 0.00 0.94 3.55 39.86 239.06 coat) the ceiling 8. Mask and prep for paint - plastic, 51.00 LF 0.00 1.35 1.17 14.02 84.04 paper, tape (per LF) 9. Mask the floor per square foot - 208.14 SF 0.00 0.24 1.06 10.22 61.23 plastic and tape - 4 mil lo. Final cleaning - construction - 208.14 SF 0.00 0.22 0.00 9.16 54.95 Commercial Totals: Kitchen 24.22 308.08 1,848.30 Storage Area /Room 259.50 SF Walls s,o „s „�ddm 327.11 SF Walls & Ceiling i 7.51 SY Flooring 28.83 LF Coil. Perimeter Missing Wall BAILEY -RANCH 9'4 "X9' Height: 9' 67.61 SF Ceiling 67.61 SF Floor 28.83 LF Floor Perimeter Opens into KITCHEN 7/18/2023 Page:2 Servpro of South Tulsa County r.,avw,.cu,y�ud >rs 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 CONTINUED - Storage Area/Room DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 11. R &R 5/8" drywall - hung, taped, 67 -61 SF 0.43 3.02 4.38 47.54 285.11 floated, ready for paint y 1,828.17 SF Walls & Ceiling 745.50 SF Floor T a^ 12. R &R Blown -in insulation - 12" 67.61 SF 119.00 LF Floor Perimeter 1.00 1.39 5.99 33.52 201.10 depth - R30 4" V -,inn /uc oam 13. Detach & Reset Heat/AC register - 1.00 EA 17.67 0.00 0.00 0.00 3.54 21.21 Mechanically attached TAX O &P TOTAL 23. Fill holes created by wait cavity 20.00 EA 0.00 2.52 0.03 10.08 60.51 14. Detach & Reset Fluorescent light 1.00 EA 87.94 0.00 0.00 0.00 17.58 105.52 fixture 713.05 25. Stain & finish baseboard - 119.00 LF 0.00 1.74 2.94 42.00 252.00 oversized 15. Detach & Reset Outlet 1.00 EA 21.72 0.00 0.00 0.00 4.34 26.06 16. Detach & Reset In -wall / In- ceiling 1.00 EA 21.95 0.00 0.00 0.00 4.40 26.35 speaker 7/18/2023 Page:3 17. Sprinkler head/escutcheon - 1.00 EA 0.00 17.22 0.00 3.44 20.66 Detach & reset 18. Detach & Reset Shelving- wire 50.00 LF 8.84 0.00 0.00 0.00 88.40 530.40 (vinyl coated) 19. Seal/prime (1 coat) then paint (1 67.61 SF 0.00 0.94 1.15 12.96 77.66 coat) the ceiling 20. Mask and prep for paint- plastic, 28.83 LF 0.00 1.35 0.66 7.92 47.50 paper, tape (per LF) 21. Mask the floor per square foot - 67.61 SF 0.00 0.24 0.35 3.32 19.90 plastic and tape -4 mil 22. Final cleaning - construction - 67.61 SF 0.00 0.22 0.00 2.98 17.85 Commercial Totals: Storage Area/Room 12.53 229.94 1,379.38 „ - 23' T Cafe Height: 9' m 1 1 1,082.67 SF Walls 745.50 SF Ceiling y 1,828.17 SF Walls & Ceiling 745.50 SF Floor T a^ 82.83 SY Flooring 119.00 LF Floor Perimeter 124.00 LF Ceil. Perimeter 4" V -,inn /uc oam Missing Wall - Goes to Floor 5' X 6'8" Opens into HALLWAY DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 23. Fill holes created by wait cavity 20.00 EA 0.00 2.52 0.03 10.08 60.51 drying 24. Baseboard -51/4" 119.00 LF 0.00 4.76 27.77 118.84 713.05 25. Stain & finish baseboard - 119.00 LF 0.00 1.74 2.94 42.00 252.00 oversized 26. Mask and prep for paint - plastic, 124.00 LF 0.00 1.35 2.85 34.06 204.31 paper, tape (per LF) BAILEY -RANCH 7/18/2023 Page:3 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 CONTINUED - Cafe DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 27. Mask the floor per square foot - 745.50 SF 0.00 0.24 3.81 36.54 219.27 plastic and tape - 4 mil 28. Crown molding- 51/4" 28.50 LF 0.00 5.69 7.21 33.88 203.26 29. Paint crown molding, oversized - 124.00 LF 0.00 1.55 2.01 38.84 233.05 two coats 30. Stain and finish wood judges 357.00 SF 0.00 4.62 10.03 331.86 1,991.23 paneling 31. Detach & Reset Heat/AC register - 6.00 EA 17.67 0.00 0.00 0.00 21.20 127.22 Mechanically attached 32. Recessed light fixture - Detach & 20.00 EA 0.00 3.39 0.00 13.56 81.36 reset trim only 33. Sprinkler head/escutcheon - 8.00 EA 0.00 17.22 0.00 27.56 165.32 Detach & reset 34. Detach & Reset Fluorescent light 4.00 EA 87.94 0.00 0.00 0.00 70.36 422.12 fixture 35. Remove Emergency lighting - 1.00 EA 12.81 0.00 0.00 2.56 15.37 battery - Commercial 36. Install Emergency lighting - 1.00 EA 0.00 78.75 0.00 15.76 94.51 battery - Commercial 37. Exit sign- Detach & reset 1.00 EA 0.00 78.75 0.00 15.76 94.51 38. Seal/prime (1 coat) then paint (1 1,828.17 SF 0.00 0.94 31.14 349.92 2,099.54 coat) the walls and ceiling 39. Final cleaning - construction - 745.50 SF 0.00 0.22 0.00 32.80 196.81 Commercial Totals: Cafe 87.79 1,195.58 7,173.44 Hallway Height: 9' 1,166.83 SF Walls 429.96 SF Ceiling 1,596.79 SF Walls & Ceiling 429.96 SF Floor 47.77 SY Flooring 126.08 LF Floor Perimeter 139.83 LF Coil. Perimeter Missing Wall - Goes to Floor 8'9" X 6'8" Opens into ENTRY-FOYER Missing Wall - Goes to Floor 5'X 6' 8" Opens into CAFEI BAILEY -RANCH 7/18/2023 Page:4 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 CONTINUED - Hallway Subroom: Hall Closet (1) 110.85 SF Walls 119.64 SF Walls & Ceiling 0.98 SY Flooring 12.32 LF Cell. Perimeter Height: 9' 8.79 SF Ceiling 8.79 SF Floor 12.32 LF Floor Perimeter DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 40. Fill holes created by wall cavity 12.00 EA 0.00 2.52 0.02 6.04 36.30 drying 41. Baseboard- 51/4" 69.20 LF 0.00 4.76 16.15 69.12 414.66 42. Stain & finish baseboard - 138.40 LF 0.00 1.74 3.42 48.84 293.08 oversized 43. Crown molding - 5 1/4" 21.00 LF 0.00 5.69 5.31 24.96 149.76 44. Paint crown molding, oversized- 152.15 LF 0.00 1.55 2.46 47.66 285.95 two coats 45. R &R 5/8" drywall -hung, taped, 74.20 SF 0.43 4.09 4.80 68.04 408.23 with smooth wall finish 46. R &R Blown -in insulation - 12" 438.75 SF 1.00 1.39 38.86 217.52 1,304.99 depth - R30 47. Recessed light fixture - Detach & 19.00 EA 0.00 3.39 0.00 12.88 77.29 reset trim only 48. Sprinkler head/escutcheon- 5.00 EA 0.00 17.22 0.00 17.22 103.32 Detach & reset 49. In- wall /In- ceiling speaker- 2.00 EA 0.00 21.95 0.00 8.78 52.68 Detach & reset 50. Mask and prep for paint - plastic, 138.40 LF 0.00 1.35 3.18 38.00 228.02 paper, tape (per LF) 51. Seallprime (1 coat) then paint (1 1,716.43 SF 0.00 0.94 29.24 328.52 1,971.20 coat) the walls and ceiling 52. Clean floor 438.75 SF 0.00 0.49 0.37 43.08 258.44 53. Stained concrete 1,716.43 SF 0.00 1.53 80.40 541.30 3,247.84 54. Final cleaning - construction - 438.75 SF 0.00 0.22 0.00 19.30 115.83 Commercial Totals: Hallway 184.21 1,491.26 8,947.59 BAILEY -RANCH 7/18/2023 Page:5 Servpro of South Tulsa County r ar+xct,wen�,r 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 DESCRIPTION mng a 1,447.50 SF Walls 3,043.58 SF Walls & Ceiling 177.34 SY Flooring 160.83 LF Ceil. Perimeter QTY RESET REMOVE REPLACE Height: 9' 1,596.08 SF Ceiling 1,596.08 SF Floor 160.83 LF Floor Perimeter TAX O &P TOTAL 55. Baseboard - 51/4" 160.83 LF 0.00 4.76 37.53 160.62 963.70 56. Stain & finish baseboard - 160.83 LF 0.00 1.74 3.97 56.76 340.57 oversized 296.92 0.00 118.76 1.00 EA 60.58 0.00 57. Seat/prime (1 coat) then paint (1 321.67 SF 0.00 0.94 5.48 61.58 369.43 coat) more than the floor perimeter 70.36 1.00 EA 0.00 35.39 0.00 58. Mask and prep for paint - plastic, 321.67 LF 0.00 1.35 7.40 88.34 529.99 paper, tape (per LF) 0.00 21.95 0.00 4.40 1.00 EA 59. Final cleaning - construction - 1,596.08 SF 0.00 0.22 0.00 70.22 42136 Commercial Totals: Dining Hall 54.38 437.52 2,625.05 DESCRIPTION Mena Room 60. R &R 518" drywall - hung, taped, with smooth wall finish 61. Toilet partition - Detach & reset 62. Detach &Reset Light bar - 3lights 63. Detach& Reset Fluorescent light fixture 64. Handicap grab bar - Detach & reset 65. Toilet paper dispenser - Detach& reset 66. In -wall / In- ceiling speaker - Detach & reset 67. Recessed light fixture - Detach & reset trim only BAILEY -RANCH 711.00 SF Walls 927.76 SF Wails & Ceiling 24.08 SY Flooring 79.00 LF Coil. Perimeter Height: 9' 216.76 SF Ceiling 216.76 SF Floor 79.00 LF Floor Perimeter QTY RESET REMOVE REPLACE TAX O &P 216.76 SF 0.43 4.09 14.03 198.76 2.00 EA 0.00 296.92 0.00 118.76 1.00 EA 60.58 0.00 0.00 0.00 12.12 4.00 EA 87.94 0.00 0.00 0.00 70.36 1.00 EA 0.00 35.39 0.00 7.08 1.00 EA 0.00 34.03 0.00 6.80 1.00 EA 0.00 21.95 0.00 4.40 1.00 EA 0.00 3.39 0.00 0.68 7/18/2023 TOTAL 1,192.55 712.60 72.70 422.12 42.47 40.83 26.35 4.07 Page: 6 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 CONTINUED - Mens Room DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 68. Seal /prime (I coat) then paint (1 927.76 SF 0.00 0.94 15.80 177.58 1,065.47 coat) the walls and ceiling 82.23 LF 0.00 1.35 1.89 22.58 135.48 69. Mask and prep for paint - plastic, 79.00 LF 0.00 1.35 1.82 2130 130.17 paper, tape (per LF) 1.00 EA 60.58 0.00 0.00 0.00 12.12 72.70 70. Mask the floor per square foot- 216.76 SF 0.00 0.24 1.11 10.62 63.75 plastic and tape -4 mil 71. Final cleaning - construction - 216.76 SF 0.00 0.22 0.00 9.54 57.23 Commercial Totals: Mens Room 32.76 638.40 3,830.31 Entry/Foyer 1,306.41 SF Walls 1,679.68 SF Walls & Ceiling 41.47 SY Flooring 90.98 LF Coil. Perimeter Height: 15' 373.27 SF Ceiling 373.27 SF Floor 82.23 LF Floor Perimeter Missing Wall - Goes to Floor 8'9" X 618" Opens into HALLWAY DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 72. Baseboard - 51/4" 23.60 LF 0.00 4.76 5.51 23.56 141.41 73. Mask and prep for paint - plastic, 82.23 LF 0.00 1.35 1.89 22.58 135.48 paper, tape (per LF) 74. Detach & Reset Light fixture 1.00 EA 60.58 0.00 0.00 0.00 12.12 72.70 75. Stain & finish baseboard - 82.23 LF 0.00 1.74 2.03 29.02 174.13 oversized 76. Seal/prime (1 coat) then paint (1 1,306.41 SF 0.00 0.94 22.25 250.06 1,500.34 coat) the walls 77. Clean floor 373.27 SF 0.00 0.49 0.32 36.64 219.86 78. Stained concrete 1,679.68 SF 0.00 1.53 78.68 529.72 3,178.31 79. Final cleaning - construction - 373.27 SF 0.00 0.22 0.00 16.42 98.54 Commercial Totals: Entry/Foyer 110.68 920.12 5,520.77 BAILEY -RANCH 7/18/2023 Page:7 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 877.33 SF Walls 1,127.62 SF Walls & Ceiling 26.62 SYFlooring 63.85 LF Coil. Perimeter Height: Sloped 250.28 SF Ceiling 239.60 SF Floor 62.67 LF Floor Perimeter DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 80. Engineered wood flooring 239.60 SF 0.00 10.32 133.46 521.24 3,127.37 81. Underlayment - sound/crack 239.60 SF 0.00 2.22 28.16 112.02 672.09 membrane - up to 40 mil 82. Baseboard- 51/4" 62.67 LF 0.00 4.76 14.63 62.58 375.52 83. Stain & finish baseboard- 62.67 LF 0.00 1.74 1.55 22.14 132.74 oversized 84. Mask and prep for paint - plastic, 126.51 LF 0.00 1.35 2.91 34.74 208.44 paper, tape (per LF) 85. SeaYprime (1 coat) then paint (1 877.33 SF 0.00 0.94 14.94 167.92 1,007.55 coat) the walls 86. Final cleaning - construction - 239.60 SF 0.00 0.22 0.00 10.54 63.25 Commercial Totals: Office 195.65 931.18 5,586.96 Ofice 2 636.00 SF Walls 811.56 SF Walls & Ceiling 19.51 SY Flooring 53.00 LF Ceil. Perimeter Height: 12' 175.56 SF Ceiling 175.56 SF Floor 53.00 LF Floor Perimeter DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 87. Engineered wood flooring 175.56 SF 0.00 10.32 97.79 381.92 2,291.49 88. Underlayment -sound /crack 175.56 SF 0.00 2.22 20.63 82.06 492.43 membrane - up to 40 mil 89. Baseboard - 5 1/4" 53.00 LF 0.00 4.76 12.37 52.94 317.59 90. Stain & finish baseboard - 53.00 LF 0.00 1.74 1.31 18.70 112.23 oversized 91. Mask and prep for paint -plastic, 106.00 LF 0.00 1.35 2.44 29.10 174.64 paper, tape (per LF) 92. Seal/prime (1 coat) then paint (1 636.00 SF 0.00 0.94 10.83 121.72 730.39 coat) the walls BAILEY -RANCH 7/18/2023 Page:8 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 CONTINUED - Ofice 2 DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 93. Detach & Reset Shelving - wire 12.00 LF 8.84 0.00 0.00 ' 0.00 21.22 127.30 (vinyl coated) 94. Final cleaning - construction - 175.56 SF 0.00 0.22 0.00 7.72 46.34 Commercial Totals: Ofce2 145.37 715.38 4,292.41 Total: Main Level 847.59 6,867.46 41,204.21 Labor Minimums Applied DESCRIPTION QTY RESET REMOVE REPLACE TAX O &P TOTAL 95. Heat, vent, & air cond. labor 1.00 EA 0.00 136.37 0.00 27.28 163.65 minimum 96. Plumbing labor minimum 1.00 EA 0.00 3.29 0.00 0.66 3.95 Totals: Labor Minimums Applied 0.00 27.94 167.60 Line Item Totals: BAILEY -RANCH 847.59 6,895.40 41,371.81 Grand Total Areas: 9,587.24 SF Walls 4,516.02 SF Floor 0.00 SF Long Wall 4,516.02 Floor Area 3,663.36 Exterior Wall Area 0.00 Surface Area 0.00 Total Ridge Length 4,526,70 SF Ceiling 501.78 SY Flooring 0.00 SF Short Wall 4,733.33 Total Area 322.50 Exterior Perimeter of Walls 0.00 Number of Squares 0.00 Total Hip Length 14,113.95 SF Walls and Ceiling 944.98 LF Floor Perimeter 973.66 LF Ceil. Perimeter 9,977.40 Interior Wall Area 0.00 Total Perimeter Length BAILEY -RANCH 7/18/2023 Page:9 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 Summary for Building Line Item Total 33,628.82 Material Sales Tax 847.59 Subtotal 34,476.41 Overhead 3,447.70 Profit 3,447.70 Replacement Cost Value $41,371.81 Net Claim $41,371.81 Randy Howard BAILEY -RANCH 7/1812023 Page: 10 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 Recap by Room Estimate: BAILEY -RANCH Area: Main Level Kitchen 1,516.00 4.51% Storage Area/Room 1,136.91 3.38% Cafe 5,890.07 17.51% Hallway 7,272.12 21.62% Dining Hall 2,133.15 6.34% Mena Room 3,159.15 9.39% Entry /Foyer 4,489.97 13.35% Office 4,460.13 13.26% Ofice 2 3,431.66 10.20% Area Subtotal: Main Level 33,489.16 99.58% Labor Minimums Applied 139.66 0.42% Subtotal of Areas 33,628.82 100.00% Total 33,628.82 100.00% BAILEY -RANCH 7/18/2023 Page: 11 Servpro of South Tulsa County 14690 E. Pine St. Tulsa, OK 74116 (918) 437 -2095 Tax ID: 203995029 Recap by Category O &P Items Total % CLEANING 1,291.37 3.12% GENERAL DEMOLITION 881.50 2.13% DRYWALL 1,474.85 3.56% ELECTRICAL 43.44 0.10% FLOOR COVERING - WOOD 5,206.10 12.58% FINISH CARPENTRY /TRIMWORK 3,154.05 7.62% FIRE PROTECTION SYSTEMS 292.74 0.71% HEAT, VENT & AIR CONDITIONING 295.40 0.71% INSULATION 993.15 2.40% LIGHT FIXTURES 1,733.36 4.19% PLUMBING 3.29 0.01% PAINTING 17,486.56 42.27% SPECIALTY ITEMS 109.75 0.27% TOILET & BATH ACCESSORIES 663.26 1.60% O &P Items Subtotal 33,628.82 81.28% Material Sales Tax 847.59 2.05% Overhead 3,447.70 8.33% Profit 3,447.70 8.33% Total 41,371.81 100.00% BAILEY -RANCH 7/18/2023 Page: 12 TO: The Honorable Chair and Trustees, Owasso Public Golf Authority (OPGA) FROM: Larry Langford, Director Recreation and Culture SUBJECT: Bailey Ranch Golf Course Repair Expenditures DATE: August 11, 2023 BACKGROUND: Last Spring, Bailey Ranch Golf staff became aware of possible widespread Bermudagrass desiccation (commonly referred to as "veinterkill ") through many areas of the golf courses' fairways, tees, and greens. At the June 13, 2023 City Council Worksession, the Authority Manager communicated the need to close the golf course for approximately six weeks for repairs in July and August. It has now become apparent the total of all invoices for the repair projects will exceed the Authority Manager's spending authority. FUNDING: Funding for the repair projects is available in.the OPGA FY 2023 -2024 Budget and OPGA Fund Balance. RECOMMENDATION: Staff recommends ratification of expenditures incurred in golf course repair projects and authorization for payment in an amount not to exceed $50,000.00. OWASSO PUBLIC GOLF AUTHORITY PAYROLLPAYMENTREPORT PAY PERIOD ENDING DATE 07/29123 Department Payroll Expenses Total Expenses 600 Golf Shop Operations 6,715.51 10,818.75 605 Cart Operations 1,485.75 1,658.84 610 Golf Course Operations 21,957.51 29,550.32 670 Food & Beverage 1,873.53 3,557.41 690 General & Administration 4,333.21 6,198.20 FUND TOTAL 36,365.51 51,783.52 CITY OF OWASSO OWASSO PUBLIC GOLF AUTHORITY FISCAL YEAR 2023 -2024 Budgetary Basis Statement of Revenues 8 Expenses As of July 31, 2023 OPERATING REVENUES: Golf shop fees Cart Rental Food & beverage COS -- food & beverage Merchandise sales COS -- merchandise TOTAL OPERATING REVENUES OPERATING EXPENSES: Golf Shop Cart Operations Golf Course Maintenance Food & Beverage Golf Administration Capital Outlay TOTAL OPERATING EXPENSES MONTH YEAR TO -DATE TO -DATE BUDGET $ 11,400 $ 11,400 $ 786,455 3,030 3,030 220,301 3,480 3,480 201,023 (3,371) (3,371) (108,527) 8,682 8,682 207,441 (6,644) (6,644) (172,154) $ 16,577 $ 16,577 $ 1,134,539 $ (22,164) (11, 679) (73,677) (12,166) (14,178) (19,495) $ (153,359) $ (22,164) (11,679) (73,677) (12,166) (14,178) (19,495) $ (153,359) $ (336,398) (183,370) (1,172,417) (181,421) (332,390) (45,000) $ (2,250,996) OPERATING REVENUES OVER (UNDER)EXPENDITURES $ (136,781) $ (136,781) $ (1,116,457) NONOPERATING REVENUES (EXPENSES): Transfer from General $ 75,000 $ 75,000 $ 900,000 Other revenues /(expenses) 1,528 1,528 6,542 TOTAL NONOPERATING REVENUES (EXPENSES): $ 76,528 $ 76,528 $ 906,542 NET INCOME (LOSS) $ (60,253) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance (60,253) $ (209,915) s®'s' 689,351 689,351 $ 510,492 $ 479,436 PERCENT OF BUDGET 1.45% 1.38% 1.73% 3.11% 4.19% 3.86% 1.46% 6.59% 6.37% 6.28% 6.71% 4.27% 43.32% 6.81% 8.33% 23.36% 8.44%