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HomeMy WebLinkAbout2007.11.13_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special November 13, 2007 6:00 p.m. Old Central 109 N. Birch Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:45 PM on Thursday, November 8, 2007. CIA, VLw aA ztup� 4Un M. Stevens, Deputy City Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella 2. Discussion relating to Administrative Items Mr. Rooney Attachment #2 A. Proposed Resolution calling an election to determine Ward 3 and 4 Council representatives 3. Discussion relating to Police Department Items Mr. Rooney Attachment #3 A. City Ordinances relating to Wild and Exotic Animals 4. Discussion relating to Public Works Department Items Mr. Rooney Attachment #4 A. Supplemental Appropriation relating to the October 2007 storm event B. Review of bids received for the FY 2007 -2008 CIP Street Rehabilitation Program SAAgendas \Council Work Session\2007 \1I 13.docx Owasso City Council November 13, 2007 Page 2 5. Discussion relating to City Manager Items Mr. Ray Attachment #5 A. Proposed Ordinance relating to prohibiting smoking in city parks B. Building Permit Application Fees C. Proposed carry -over funds from FY 2006 -2007 D. City Manager Report 6. Legislative Update Ms. Lombardi 7. Report from City Councilors. 8. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing personnel matters relating to the office of the City Manager, such executive session provided for in O.S. 25, Section 307(B)(1). Mayor Cataudella 9. Adjournment. &\Agendas \Council Work Session \2007 \1113.docx MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIANN M. STEVENS ADMINISTRATIVE ASSISTANT SUBJECT: RESOLUTION NO. 2007 -13, CALLING FOR A COUNCIL WARD ELECTION DATE: November 8, 2007 BACKGROUND: Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the Council shall take action by Resolution to call any necessary Ward Elections ". In 2008, such election is required for Wards 3 and 4, each for a three year term. The staff has prepared Resolution No. 2007 -13 which, if approved by the City Council, calls for an election to be conducted for Wards 3 and 4. In addition, the proposed resolution identifies the process to be followed in order to meet all legal requirements and allows for proper notification to the Tulsa County and Rogers County Election Boards. Please note, that the purpose of requesting City Council action at this time is to allow for the required notice (such requirement set at sixty days prior to the election process) to the Tulsa County Election Board. The filing period for interested candidates will be February 4, 5, and 6, 2008. All candidates must file a Declaration of Candidacy with the Tulsa County Election Board between the hours of 8:00 AM and 5:00 PM on either of these dates. Only qualified electors who reside within the Ward for at least six months prior to filing a declaration of candidacy shall be qualified to hold the office of Council Member for that Ward. The primary election is set by the City Charter and will be held on March 4, 2008. All registered voters residing within the city limits of the City of Owasso may vote in the election. Should one of the candidates not receive the majority of all votes cast for a particular Ward, a general election will be called. The general election, if necessary, will be held on April 1, 2008. The elected Councilors will be sworn into office at the May 6, 2008 regular meeting of the City Council. RECOMMENDATION: Staff intends to place an action item on the November 20, 2007 Council agenda adopting Resolution No. 2007 -13, calling for an election to be conducted for the purposes of electing City Council representation for Wards 3 and 4. ATTACHMENTS: 1. Resolution No. 2007 -13 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2007-13 NOTICE OF ELECTIONS AND CERTIFICATION WHEREAS, a Primary Election shall be held on the 4ffi day of March, 2008 for the purpose of electing Council Members to the City of Owasso, for wards and terms as follows: WARD NO. TERM 3 3 years 4 3 years WHEREAS, a General Election, if necessary, shall thereafter be held on April 1, 2008 to elect said Council Members. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: 1. That a non - partisan Primary Election for City Council Members, as set out, be held on March 4, 2008. 2. That the General Election thereafter, if necessary, be held on April 1, 2008. 3. Only qualified electors of the City of Owasso who reside in the respective wards shall be qualified to hold the office of Council Member. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Tulsa County, Oklahoma, hereby certifies to the Tulsa County Election Board that all precincts in Tulsa and Rogers Counties within the city limits of the City of Owasso, Oklahoma are to be opened. The fling period is from February 4, 2008 through February 6, 2008 for the Primary Election. PASSED AND APPROVED this 20th day of November 2007 by the City Council of the City of Owasso, Oklahoma. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SCOTT CHAMBLESS DEPUTY CHIEF OF POLICE SUBJECT: CITY ORDINANCES RELATED TO WILD & EXOTIC ANIMALS DATE: November 8, 2007 BACKGROUND: Currently, the Owasso City Ordinances restrict the possession of Wild and Exotic Animals under Section 4 -118. Under this Section the majority, if not all, wild animals native to the State of Oklahoma are unlawful to possess by persons within the City Limits. There are no exemptions to this section for Wildlife Rehabilitators. On September 10, 2007, a citizen called Owasso Animal Control to register a complaint relating to a residence located at 8695 N 125th E. Ave. The complaint was in regards to several Deer in the citizen's backyard. Research into the complaint revealed that resident, Mrs. Chaney Haley, is licensed by the State of Oklahoma as a Wildlife Rehabilitator. Persons who hold this license are allowed by the State to possess wild animals for the purpose helping them recover from illness, injury, or animals that are young and have been displaced from their mothers. During the course of trying to resolve the complaint, staff spoke with the complainant and Mrs. Haley on several occasions. The complainant alleges that he has complained on Mrs. Haley in the past and the City of Owasso has always sided with him. Mrs. Haley acknowledges that she knew about the ordinances but thought they had been changed several years ago to exempt rehabilitators. Past practice in dealing with complaints from citizens is to enforce existing ordinances; therefore, Mrs. Haley was told she was no longer able to keep wild animals within the City of Owasso. Mrs. Haley has requested that the City of Owasso amend its current ordinances to provide an exemption for Wildlife Rehabilitators. COMMENTS: Department staff recognizes the important role that Wildlife Rehabilitators play in helping animals in distress. Balancing this role with the needs of Owasso citizens is important. The question as to whether or not Wildlife Rehabilitators should be allowed to operate within the City of Owasso is complicated. It could be argued that citizens move into the City Limits to take advantage of the conveniences of shopping, school, medical facilities, and other community resources. In addition to these resources, citizens often cite the benefits of police protection, code enforcement, and fire protection. Owasso citizens benefit from many protections that citizens who live in the "county" do not. Examples would be trash burning, livestock, shooting firearms, fireworks, and many other quality of life and health issues. The complainant in the above referenced complaint commented that he did not move into a neighborhood to have to smell deer feces and that his property value was being affected by the presence of deer and animal cages in his neighbors yard. It is important to point out that the Wildlife Rehabilitator in question only takes care of deer and raccoons. It is possible that changing the ordinances would allow for the possession of skunks, bears, bobcats, possums, beavers, armadillos, coyotes and various other animals, birds, and reptiles. In addition to the issues cited above, there is an additional concern as it relates to changing the existing ordinances. Department staff believes that a complete evaluation is needed of the Animal Control Ordinances. There are several areas within the ordinances that may need revision. It may be the best use of the staff's time to address the ordinances in a comprehensive manner to ensure continuity of all Animal Control Ordinances. Further, staff believes that any changes should be done in a systematic planned approach. RECOMMENDATION: Staff recommends that no changes be made to the current ordinances and that the Department's strategic plan establish a timeline for the revision of the Animal Control Ordinances. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: TIM DOYLE GENERAL SERVICES SUPERINTENDENT SUBJECT: REQUEST FOR SUPPLEMENTAL APPROPRIATION FY 2007 -2008 STORM EVENT RECOVERY DATE: November 5, 2007 BACKGROUND: On Wednesday evening October 17, 2007, a severe storm struck portions of the City of Owasso. The storm caused significant damage to portions of Original Town, Elm Creek and Three Lakes including considerable tree damage throughout the City. Public Works crews from multiple divisions performed cleanup operations for twelve days following the event. This cleanup event required the purchase of seven (7) additional chainsaws, chains, and bar oil to facilitate effective and efficient cleanup operations. Based on an evaluation of year -to -date expenditures for the Stormwater /Vegetation Division, a supplemental appropriation in the amount of $3,420.00 is necessary to address an existing funding deficiency created by the procurement of the necessary debris removal equipment. FUNDING: Adequate funding is available in the General Fund reserves to fund the supplemental appropriation in the amount of $3,420.00. RECOMMENDATION: Unless there are concerns expressed by Council at the worksession, staff intends to recommend Council approval of a Supplemental Appropriation in the amount of $3,420.00 for unanticipated expenditures related to FY 2007 -2008 storm management activities at the November 20, 2007 regular meeting of the City Council. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: FY 2007 -2008 CIP STREET REHABILATION PROGRAM BID AWARD DATE: November 9, 2007 BACKGROUND: Included in the FY 2007 -2008 Budget, the Capital Improvements Fund allows for the expenditure of $1 million for the repair and/or resurfacing of residential and non - residential roadways throughout the City. An additional $165,000 will be obtained from remaining funds in the FY 06 -07 program. Rehabilitation sites have been evaluated and selected based on a comprehensive assessment of roadway conditions. The selection process was aimed at maximizing return on investment by increasing roadway lifecycle and minimizing future maintenance costs while enhancing overall roadway driving conditions and public safety. On July 17, 2007, the City Council approved the FY 2007 -2008 Street Rehabilitation Program repair site priorities. The cost estimate for the construction of the repair site priorities was anticipated to be approximately $1.2 million. Upon approval of the site priorities, the Engineering Division began to complete bid documents. The bid documents outlined the work to be completed in Part I of the rehabilitation program. Part I includes pavement repair, including removal, disposal and replacement of existing pavement as well as concrete curb and gutter replacement for those projects identified as needing complete repair and the asphalt overlay provided by an Interlocal Agreement with Tulsa County. Projects included in Part I are shown in Attachment A. Part II of the rehabilitation program includes the paving and/or resurfacing of approximately five lane -miles (or 7,000 tons of asphalt) of roadway surface. On September 18, 2007, the City Council approved an Interlocal Agreement between the City of Owasso and Tulsa County for paving assistance as part of the FY 2007 -2008 Street Rehabilitation Program. This Agreement will allow for the use of Tulsa County labor and equipment with material purchased by the City of Owasso. Projects associated with this agreement are also shown in Attachment A. The provisions of this Agreement include: ■ The City of Owasso shall provide all required materials; Tulsa County shall provide all necessary labor and equipment to complete the prof ects; and FY 2007 -2008 Street Rehabilitation Program ■ Duration of the Agreement shall be for a period equal to the time necessary to complete the projects. As mentioned above, one of the provisions of this Interlocal Agreement includes that all materials shall be furnished by the City of Owasso. Thus, Part II materials and costs include the following: ■ Asphalt Material $180,000 ■ Paving Fabric $ 85,000 ■ Traffic Control $ 20,000 ■ Striping 30,000 Total $315,000 ANALYSIS OF BIDS: A Notice to Bidders for the work to be performed in Part I of the FY 2007 -08 Street Rehabilitation Program was published in the Owasso Reporter on October 4, 2007 and October 11, 2007. Facsimile notifications were sent directly to numerous local contractors on October 23, 2007. A mandatory pre -bid meeting was held on October 25, 2007 with five (5) contractors present. Bids were publicly opened on November 5, 2007 with one (1) contractor submitting the following bid: Becco Contractors, Inc. (Tulsa) $ 826,098 As a result of the combined cost of Part I and II totaling $1,141,098, the three (3) alternate bids will not be recommended for award. A complete tabulation of unit prices and alternate bids is included as Attachment B. PROJECT FUNDING: Funds for this project in the amount of $1,000,000 are included in the FY 07 -08 Capital Improvements Fund. An additional $165,000 will be obtained from remaining funding in the FY 06 -07 program. RECOMMENDATION: Unless concerns are expressed by the Council, staff intends to recommend award of Part I of the FY07 -08 CIP Street Rehabilitation Program contract to Becco Contractors, Inc. of Tulsa, OK in the amount of $826,098 at the November 20, 2007 regular meeting. ATTACHMENTS: A. Site Location Map B. Bid Tabulation 4 ATTACHMENT B CITY OF OWASSO, OKLAHOMA 2007 -2008 PAVEMENT REPAIR PROJET Bid Opening: November 5, 2007 BID DOCUMENTATION Number of Bids: 1 Bids Opened By: Marcia Boutwell Witness: Jeff Bain BIDDER BASE BID ALT #1 ALT #2 ALT #3 TOTAL Becco Contractors, $826,098.00 $35,190.00 $68,618.00 $79,432.50 $1,009,338.50 Engineer's Estimate $878,176.94 $54,521.67 $84,831.67 $98,156.67 $1,115,686.95 Certification: I, Marcia Boutwell, Contract Administrator, do hereby certify that, to the best of my knowledge, this Bid Documentation is true and correct. Signature: ls/ Marcia Boutwell Date: November 5, 2007 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIE TROUT LOMBARDI CITY ATTORNEY SUBJECT: PROPOSED ORDINANCE PROHIBITING SMOKING IN CITY PARKS DATE: November 13, 2007 BACKGROUND: On July 17, 2007, the Owasso City Council passed Ordinance No.897 entitled "Smoking and Tobacco," and Ordinance No. 898, "Smoking in Certain Public Places Prohibited." The City of Owasso followed the national and statewide trend in enacting these ordinances. Increasingly, municipalities have sought to bolster and strengthen State laws prohibiting smoking in certain places and restricting access to tobacco products by juveniles. Adoption of ordinances of this type increase the State law's enforceability and effectiveness, reduce the amount of time and money which must be expended by law enforcement to prevent these types of offenses, and are indicative of the City's strong support of State laws which seek to protect juveniles from using or possessing tobacco products, and to protect all citizens from being subjected to "second -hand" smoke against their will. The proposed ordinance, "Prohibiting Smoking in City Parks" is the next logical step in the City of Owasso's ongoing effort to protect the City's youth from exposure to cigarette smoke and the use of tobacco products. This measure is intended to protect children and families from exposure to secondhand smoke and the use of other tobacco products in the City's parks. This ordinance would operate to prevent the use of all tobacco products in all City owned parks, the Skate Park, and the restrooms and parking lots at each of those facilities. DISCUSSION OF PROPOSED ORDINANCE: Chapter 9, Part 10, Section 10 -913 "Prohibiting Smoking in City Parks" This ordinance, unlike its predecessors Ordinances No. 897 and No. 898 which prevented smoking in public buildings and banned the sale of tobacco products to minors, is not precisely mirrored in State statutes. However, effective November 1, 2007, the Oklahoma Legislature passed 210. S. §1 -1523 which prohibits the use of lighted tobacco products in any zoo within the state. This statute specifically includes all areas within a zoo, both indoor and outdoor. Several municipalities within Oklahoma have opted to follow the State's lead on this issue and consider enacting ordinances which also prevent smoking or the use of tobacco in public areas where the public is likely to be present. Although none of these municipalities have yet enacted an ordinance of this type to staff's knowledge, it is likely that a number of cities and towns will do so in the coming months. Currently, the City of Muskogee does have an ordinance which prohibits smoking at a city owned water park which is partially located outdoors. Staff is unaware of any other similar ordinances. Adoption of the proposed ordinance accomplishes several objectives. First, it protects children, families and other individuals from ingesting secondhand smoke in the City's parks, and further prevents youth at impressionable ages from exposure to the use of tobacco products. The previous ordinances adopted by the City have evidenced Owasso's unwavering commitment to eradicate the use of tobacco products by youth to the greatest extent possible, and enactment of this proposed ordinance significantly furthers that objective. RECOMMENDATION: The staff intends to recommend City Council approval of the proposed ordinance. ATTACHMENT: Proposed ordinance to be codified as Chapter 9, Part 10, Section 10 -913, entitled "Prohibiting Smoking in City Parks." 2 CITY OF OWASSO, OKLAHOMA PROPOSED ORDINANCE AN ORDINANCE RELATING TO PART 10, OFFENSES AND CRIMES, CHAPTER 9, SMOKING AND TOBACCO, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY PROHIBITING THE USE OF TOBACCO IN CITY PARKS; PENALTIES FOR VIOLATIONS. THIS ORDINANCE AMENDS PART 10 OF THE CITY OF THE OWASSO CODE OF ORDINANCES BY CREATING SECTION 10 -913, TOBACCO USE IN CITY PARKS PROHIBITED. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part 10, Offenses and Crimes, Chapter 9, Smoking and Tobacco, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended by providing and codifying as follows: SECTION TWO (2): SECTION 10 -913 TOBACCO USE IN CITY PARKS PROHIBITED A. The use of tobacco is a public nuisance, dangerous to public health and harmful to children, therefore the use of tobacco in any form is hereby prohibited in all City owned parks. The use of tobacco in any form shall also be prohibited in and around all public restrooms located in City owned parks, and in and around all parking lots adjacent to City owned parks. This ordinance specifically includes and bans the use of tobacco products at the City of Owasso Skate Park. B. Any person who knowingly violates this section is guilty of a misdemeanor, and upon conviction thereof shall be punished by imposition of a fine of not less than TEN DOLLARS ($10.00) nor more than TWO HUNDRED DOLLARS ($200.00), excluding costs, fees, and assessments. SECTION THREE (3): REPEALER All ordinances or parts of ordinances, in conflict with this amended ordinance are hereby repealed to the extent of the conflict only. SECTION FOUR (4): SEVERABILITY 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 FIVE (5): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SIX (6): CODIFICATION The City of Owasso Code of Ordinances is hereby amended by creating an ordinance to be codified in Part 10, Chapter 9, as section 10 -913, "Tobacco Use in City Parks Prohibited." PASSED by the City Council of the City of Owasso, Oklahoma on the day of .2007. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this day of 52007. Julie Lombardi City Attorney 2 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: DEVELOPMENT OF A BUILDING PERMIT APPLICATION FEE DATE: November 8, 2007 BACKGROUND: In April of this year following a comprehensive review of service rates and charges assessed by the City of Owasso, the City Council adopted several new fees assessed by the Parks, Cemetery, Community Center, Community Development, Animal Control, Police, Fire, and Public Works Departments. At that time, one of the fees discussed but not brought to the City Council for discussion was the development of a Building Permit Application Fee. The idea behind the proposed fee was to assess a fee of $100 in order to cover the costs incurred during the review and approval process involved with a building permit. The proposal was not brought to the City Council for discussion because there was disagreement by staff regarding the relevance and appropriate nature of this type of fee. RECENT DEVELOPMENTS: The Community Development Department has recently been experiencing a marked increase in the number of issued building permits that are later requested by the building permit applicant to be refunded and voided. As a result, associated costs with the permit review and issuance process are not covered by the existing fees charged for building permits. Instead, the entire cost of this process is then incurred by the City of Owasso. In order to address this problem, a Building Permit Application Fee is being proposed by staff. CURRENT PROPOSAL: The solution currently being proposed by staff is actually a modification of the original Building Permit Application Fee. The proposal allows for a $100 Building Permit Application Fee to be assessed and collected at the time of building permit application. If a permit is issued, the final permit fee would be reduced by $100 at the time of issuance as a result of a credit for the $100 Building Permit Application Fee. Therefore, no overall increase in cost would be experienced by the builder /applicant. However, in the event that the permit is issued and paid for by the builder /applicant and then later cancelled at their request, all fees would be refunded with the exception of the $100 Building Permit Application Fee. Additionally, in the event that the permit is issued and never "picked up" by the applicant, the City would retain the $100 from the proposed Building Permit Application Fee. This proposal would address the need for the city to ensure its costs associated with the review and issuance of a permit are collected, while also potentially acting as a deterrent to the builder /applicant from applying for a permit when, perhaps, they are not ready to do so or before financing is secured by the eventual owner. REQUESTED ACTION: If the Council is agreeable to the proposed Building Permit Application Fee as outlined above, the fee may be adopted by a simple motion of the Council to do so at a regular meeting. Additionally, should the fee be approved, staff would then notify the building community of this change in the application process. RECOMMENDATION: If there are no concerns expressed by the Council following review and discussion at the November 13, 2007 Work Session, staff will place this item on the November 20, 2007 City Council agenda for action. Additionally, staff would recommend that the proposed Building Permit Application Fee be effective January 1, 2008 in order to allow for notification to the building community. MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ANGELA HESS FINANCE DIRECTOR SUBJECT: PROPOSED CARRYOVER BUDGET DATE: November 9, 2007 BACKGROUND: In 1993, the City Council adopted a "Carryover Budget Policy." Each year since then, the City Council has approved a "carryover" supplemental appropriation. A "carryover" budget is a concept wherein a department's budgeted, but unexpended, funds from one fiscal year may be re- budgeted (appropriated) to the next fiscal year. The goal of a carryover budget is to encourage economy and efficiency in the use of public funds. Traditional public sector budgets "reward" the expenditure of all of the funds under a manager's control and justify an increasing level of appropriations in subsequent fiscal years. In using this traditional philosophy, efforts to be efficient and save money often are "rewarded" by a reduction in future budgets. The carryover budget promotes a philosophy of "save and invest it" rather than "spend it or lose it." Managers who save money from last year's budget have been rewarded by the possibility of a carryover appropriation to the new fiscal year budget. GENERAL FUND - The approved FY 2007 -08 budget included a projected available fund balance for July 1, 2007 of $2,520,000 in the General Fund. That estimate was based on certain assumptions about revenues and spending that would occur through the end of the fiscal year. The actual beginning fund balance for fiscal 2007 -08 was $3,690,000 or $1,190,000 greater than the original estimate. Most of that difference is due to open contracts and projects incomplete at the fiscal year end. On August 8, the City Council approved a supplemental appropriation of $599,928 in the General Fund for the fiscal year end open contracts. The remaining $590,072 difference in the fund balance is the basis for funding the carryover budget supplement in the General Fund. The requests recommended for the carryover appropriation in ten departments of the General Fund total $200,714. The schedule of General Fund recommendations is attached. STORMWATER MANAGEMENT FUND — $59,488 is available for carryover appropriation in the Stormwater Management Fund. The recommended request is for $48,388 for the Ranch Creek crossing project and other drainage project improvements. REQUESTS: Staff will request City Council approval of carryover supplemental appropriations in the General Fund for $200,714 and the Stormwater Management Fund for $48,388. ATTACHMENTS: Schedule of General Fund Budget Carryover Recommendations General Fund Budget Carryover Re( ommendations FY 2008 November 9, 2007 Department Amount Description Human Resources 500 Training videos General Government 20,000 Veterans memorial & building maintenance Support Services 9,000 City hall drainage & restroom repairs Police 41,030 Wireless ticket system, computer & other equipment Animal Control 8,800 Building , parking lot improvements & equipment Emergency Preparedness 3,979 Training room improvements Streets 29,875 Street signs, sidewalk improvements, striping & other Stormwater 13,455 Fairways drainage improvements Parks 70,000 Personal services Community Center 3,675 Painting Museum 400 DSL Connection 1UU, / 14 Coalition of Tulsa Area Governments * * * * * * * * * * * ** BIXBY- BROKEN ARROW * CLAREMORE* COLLINSVILLE* GLENPOOL *INCOG *JENKS *MANNFORD *OWASSO *SAND SPRINGS *SKIATOOK *TULSA *TULSA COUNTY LEGISLATIVE SLATE SUPPORT Funding for City & County Roads — Support an initiative to return a half - cent of the state sales tax generated by cities and counties for construction and repair of roads and bridges. Small cities will be guaranteed at least $3000. Rebates step up to $7000 based on the amount of sales tax generated in the city or county. REAP Funding — Support increase in appropriations to the Rural Economic Action Program to at least $22 mil. INCOG will receive a full share if funding reaches $17.5 mil. Medical Costs incurred by Jail Authority — Support efforts to remove the jail as the first payor on inmate medical costs and thereby enable hospitals to seek reimbursement from Medicare /Medicaid. Supports efforts to correct Transportation Funding Mechanism to remove the trigger that limits funding for state roads and bridges to funding generated by the growth in the state's economy. INI TIATE Reform of Citizen Lawsuit Procedure (Qui Tam actions) - Initiate a change statute that allows taxpayer lawsuits from a minimum of 10 residents to a number equal to 10% of the voters who voted in the preceding general election. A similar requirement already exists for grand juries and initiative petitions. Funding for the Gilcrease Expressway — Initiate action to add the Gilcrease Expressway to the list of possible Oklahoma Transportation Authority construction projects. c City of Owasso FY 2007 -2008 Monthly Sales Tax Comparisons $1,800,000 $1,600,000 d $1,400,000 $1,200,000 0 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Year -to -Date Sales Tax Totals $18,000,000 -- $16,000,000 $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 Wool- $- Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun � - - Budget —A Last Year Actual City of Owasso Sales Tax Report Two Year Comparison November 8, 2007 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Fiscal 2007 -2008 Fiscal 2006-2007 Percent Amount of Budget (52,635.48) $1,341,097.93 8.1% $1,322,978.99 8.0% $1,312,193.14 8.0% $1,361,802.72 8.3% $1,335,464.66 8.1% Fiscal 2006-2007 Increase or (Decrease) Amount Percent $88,565.56 Percent Amount of Actual (52,635.48) $1,252,532.37 8.1% 1,334,836.21 8.6% 1,364,828.62 8.8% 1,248,082.34 8.0% 1,161,834.48 7.5% Increase or (Decrease) Amount Percent $88,565.56 7.1% (11,857.22) -0.9% (52,635.48) -3.9% 113,720.38 9.1% 173,630.18 14.9% Totals $6,673,537.44 40.4% $6,362,114.02 41.0% $311,423.42 4.9% Note: Fiscal Year 2008 Sales Tax Budget is $16,500,000 City of Owasso Sales Tax Report Budget to Actual Comparison November 8, 2007 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Actual Collections Budget Projections Over (Under) Projection Amount $1,341,097.93 $1,322,978.99 $1,312,193.14 $1,361,802.72 $1,335,464.66 Percent Amount Percent Amount Percent 8.1% $ 1,340,000.00 8.1% $ 1,097.93 0.1% 8.0% 1,350,000.00 8.2% (27,021.01) -2.0% 8.0% 1,330,000.00 8.1% (17,806.86) -1.3% 8.3% 1,370,000.00 8.3% (8,197.28) -0.6% 8.1% 1,370,000.00 8.3% (34,535.34) -2.5% Totals $6,673,537.44 40.4% $6,760,000.00 41.0% ($86,462.56) -1.3% City of Owasso Monthly Use Tax Revenues Last Five Fiscal Years $232,619.26 $724,185.14 $705,106.25 $278,546.14 $232,013.28 Note: Fiscal Year 2008 Use Tax Budget is $600,000 2007 -2008 2006 -2007 2005 -2006 2004 -2005 2003 -2004 Jul 49,273.64 - $33,161.23 $17,070.50 $11,922.34 Aug 47,926.95 18,985.40 33,356.07 24,757.34 12,507.21 Sep 44,881.71 39,265.61 46,340.83 12,174.76 16,457.91 Oct 36,355.27 50,357.14 48,270.12 10,171.42 13,944.11 Nov 54,181.69 87,972.98 60,301.25 30,636.25 22,937.88 Dec 133,777.38 68,421.15 20,877.03 18,312.92 Jan 61,707.55 59,464.05 21,483.02 27,556.25 Feb 109,223.14 104,179.46 29,015.55 26,835.49 Mar 52,199.33 84,024.67 26,001.35 24,164.88 Apr 76,332.97 46,403.85 18,594.56 15,622.43 May 51,230.63 79,411.84 26,447.13 19,995.04 Jun 43,133.01 41,771.73 41,317.23 21,756.82 $232,619.26 $724,185.14 $705,106.25 $278,546.14 $232,013.28 Note: Fiscal Year 2008 Use Tax Budget is $600,000 City of Owasso Monthly Sales Tax Revenues Last Five Fiscal Years 2007 -2008 2006 -2007 2005 -2006 2004 -2005 2003 -2004 Jul $1,341,097.93 $1,252,532.37 $1,017,573.68 $910,733.72 $884,378.03 Aug 1,322,978.99 1,334,836.21 1,015,717.94 914,007.46 783,796.99 Sep 1,312,193.14 1,364,828.62 1,035,632.81 988,704.68 837,825.86 Oct 1,361,802.72 1,248,082.34 981,341.39 851,782.01 827,379.65 Nov 1,335,464.66 1,161,834.48 961,699.87 835,499.88 789,547.23 Dec 1,224,807.13 989,988.83 951,169.18 813,304.21 Jan 1,445,290.21 1,103,892.80 966,868.14 901,348.13 Feb 1,510,401.30 1,199,000.82 1,050,127.03 953,027.35 Mar 1,108,328.52 1,421,532.19 863,064.72 804,496.79 Apr 1,256,964.10 951,508.84 886,006.83 806,574.14 May 1,352,262.60 1,192,227.77 1,026,634.39 911,823.30 Jun 1,249,721.59 1,145,888.73 1,008,761.99 904,253.31 $6,673,537.44 $15,509,889.47 $13,016,005.67 $11,253,360.03 $10,217,754.99 -0 O) r- T O O C 0) r- Nrl- N 00 N C O T O) 01 d' 00 0) 0) O O_ C T O 07 T O (h C CO T O) C 67 M 0— Ch N d m U m N N 604 -O -6 C Gs C O � ca U) (a •> m C N N L L U � M O co N U O r- N ti N ti LO > -O C O T � CF) CD O O O aJ (a T CO Or T Ch (O (0 L (a � N T co CO (7 Q N 0 N N 69 .� r C • � C O U � m W O T O rn > O = O T N N (b ti d) to 00 O Q O ( N C7 O (C N (fl � Q O) Ln N 61) N N N _ (a C _ m L 0 to d d L 5 N 7 C C U C d > (a (a O 0 00 d a) r R N w > (a m E Q 1- O C m L Q O O- O V C _ > 0 L L 7 N m 0 Q C i N (n LL. 7 CC LL o Q n U o m W co c C N LL +�' .O i O CVO a O 7 C w L LL LL � d N > C co d� O N a) •_ Q V� C 0 Q Q Qi Page I of 1 Ray, Rodney From: Sinex, Jon Sent: Tuesday, November 13, 2007 12:46 PM To: Ray, Rodney Subject: Tuesday, November 13th Council Meeting Rodney, I will be unable to attend the meeting tonight. Please accept my apologies for the such short notice. I was just scheduled to attend a dinner meeting with the new corporate management. Sincerely, Jon Sinex 11/13/2007