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HomeMy WebLinkAbout2008.02.19_City Council Agenda_AddendumCITY OF OWASSO ADDENDUM TO CLAIMS TO BE PAID 02/19/08 VENDOR OWASSO COMMUNITY CHOIR DESCRIPTION AMOUNT ARTS GRANT 3,000.00 General Fund Total ' 3,000.00 GRAND TOTAL 3,000.00 PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: February 19, 2008 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m. on Friday, February 15, 2008. Jufiann M. Stevens, Deputy City Clerk AGENDA 1. Call to Order Vice Mayor D.J. Gall 2. Invocation Jack Voss, Crossroads Christian Church 3. Flag Salute 4. Roll Call 5. Presentation of a Character Certificate. Vice Mayor Gall The Mayor and City Council will recognize Public Service Company of Oklahoma for endurance displayed by their employees following the December 2007 ice storm. PSO employees worked countless hours in freezing temperatures in order to restore power to many Owasso residents who were without heat and electricity for an extended period of time. S:\Agendas\Council\2008\0219.doc Owasso City Council February 19, 2008 Page 2 6. Reading of Mayor's Proclamation Vice Mayor Gall Attachment # 6 The Mayor will read a proclamation declaring February 23, 2008 as "Spay Day" in the City of Owasso encouraging citizens to have their pets spayed or neutered. 7. Consideration and appropriate action relating to a request for Council approval of 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. Approval of Minutes of the February 5, 2008 Regular Meeting and February 12, 2008 Special Meeting. Attachment # 7 -A B. Approval of Claims. Attachment # 7 -B C. Acknowledgement of receiving the monthly FY 2007 -2008 budget status report. Attachment # 7 -C D. Acceptance of the IHOP water system improvements located at the intersection of N. 121St East Avenue and N. Garnett Road consisting of approximately 300 linear feet of eight (8) inch PVC water line. Attachment # 7 -D PUBLIC HEARING 8. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input on proposed amendments to the Owasso Land Use Master Plan. Mr. Wiles Attachment # 8 Owasso City Council February 19, 2008 Page 3 9. Consideration and appropriate action relating to a request for Council approval of amendments to the Owasso Land Use Master Plan. Mr. Wiles Attachment # 8 Staff will recommend Council approval of the amended Owasso Land Use Master Plan. 10. Consideration and appropriate action relating to a request for Council approval of a citizen's request to partially close a drainage easement located at 13105 E. 95th Court North. Ms. Darnaby Attachment # 10 Staff will recommend Council approval of the easement closure request, providing the property owner files documentation acknowledging the partial easement closure with the property abstract. 11. Consideration and appropriate action relating to a request for Council approval of rezoning request OZ 08 -01, consisting of approximately 1.5 acres at 10409 N. Owasso Expressway, just west of the existing Coffee Creek Office Park and north of the Lanes Bowling Alley from AG (Agriculture) zoning to OM (Office Medium) zoning. Ms. Darnaby Attachment # 11 Staff will recommend Council approval of rezoning request OZ 08 -01. 12. Consideration and appropriate action relating to a request for Council approval of a change order request to the Agreement for Engineering Services related to the Main Street Streetscape Improvement Project. Mr. Stevens Attachment #12 Staff will recommend Council approval of Change Order Request No. 1 to the Agreement between the City of Owasso and Cobb Engineering in the amount of $5,405.97 for engineering design services necessary for the rebidding of the construction project. Owasso City Council February 19, 2008 Page 4 13. Consideration and appropriate action relating to a request for Council acceptance of the Firestation No. 3 Sanitary Sewer Extension Project and authorization for final payment to MSB Construction of Tulsa, Oklahoma. Mr. Stevens Attachment # 13 Staff will recommend Council acceptance of the Firestation No. 3 Sanitary Sewer Extension Project and authorization for final payment in the amount of $14,713.50 to MSB Construction Company of Tulsa, Oklahoma for a final revised contract amount of $50,430. 14. Consideration and appropriate action relating to a request for Council acceptance of the Firestation No. 3 Waterline Extension Project and authorization for final payment to MSB Construction of Tulsa, Oklahoma. Mr. Stevens Attachment # 14 Staff will recommend Council acceptance of the Firestation No. 3 Waterline Extension Project and authorization for final payment in the amount of $38,805 to MSB Construction Company of Tulsa, Oklahoma for a final revised contract amount of $235,266. 15. Consideration and appropriate action relating to a request for Council to award a bid for the purchase of a used asphalt paving machine. Mr. Doyle Attachment # 15 Staff will recommend Council award the bid for the purchase of a 2003 Leeboy 8500 used asphalt paving machine to Kirby -Smith Machinery, Incorporated of Tulsa, Oklahoma in the amount of $47,500. 16. Report from City Manager. 17. Report from City Attorney. Owasso City Council February 19, 2008 Page 5 18. Report from City Councilors. 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 20. Adjournment. PROCLAMATION CITY OF OWASSO, OKLAHOMA WHEREAS, cats and dogs provide companionship and share the home of over 71,000,000 individuals in the United States; and WHEREAS, humane societies and shelters euthanize approximately four million cats and dogs each year, although many of them are healthy and adoptable, due to lack of critical resources such as money, space and good adoptive homes; and WHEREAS, the problem of pet overpopulation costs the taxpayers of this country millions of dollars annually through animal control programs aimed at coping with the millions of homeless cats and dogs; and WHEREAS, spaying and neutering cats and dogs has been shown to drastically reduce overpopulation; and veterinarians, humane societies, national and local animal protection organizations, and private citizens worked together to ensure the spaying or neutering of more than 20,000 companion animals through "Spay Day USA " in 2007; and WHEREAS, veterinarians, humane societies, national and local animal protection organizations, and private citizens have joined together again to advocate the spaying and neutering of companion animals on "Spay Day USA 2008 "; NOW, THEREFORE, I, D.J. Gall, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim February 23, 2008, is designated: "Spay Day USA" in the City of Owasso and urge all Citizens to have their pest spayed or neutered. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 19th day of February, 2008. D.J. Gall, Vice Mayor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, February 5, 2008 The Owasso City Council met in regular session on Tuesday, February 5, 2008 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, February 1, 2008. ITEM 1. CALL TO ORDER Mayor Cataudella called the meeting to order at 6:32 p.m. ITEM 2. INVOCATION The invocation was offered by Allen Richard from Freedom Church of Owasso. ITEM 3. FLAG SALUTE Boy Scout Troop 168 presented the Colors and led the Flag Salute. ITEM 4. ROLL CALL PRESENT Steve Cataudella, Mayor D.J. Gall, Vice Mayor Susan Kimball, Councilor Jon Sinex, Councilor A quorum was declared present. STAFF Tim Rooney, Assistant City Manager Julie Lombardi, City Attorney ABSENT Doug Bonebrake, Councilor ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THE MONTH Police Chief Dan Yancey, a member of the Owasso Character Council, presented to the Council "Deference," the Character Trait of the Month for February, 2008. 40 Owasso City Council February 5, 2008 ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the January 15, 2008 Regular Meeting. B. Approval of Claims. C. Acknowledgement of receiving Agreements for Urban Engineering Services from Khoury Engineering, Incorporated; 2HE Group, LLC; Crafton, Tull, Sparks, & Associates; and, authorization for the Mayor to execute each agreement. D. Acknowledgement of receiving the FY 2006 -2007 Annual Financial Statements and Audit Report. E. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 907, an ordinance approving annexation request OA 07 -06 for approximately 18 acres located north of East 106th Street North, immediately west of the Owasso Sports Park at 9917 East 106th Street North. F. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 908, an ordinance approving annexation request OA 07 -07 for approximately 4.86 acres located at 12924 East 76th Street North, immediately west of the Crown Colony subdivision. G. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 909, an ordinance approving annexation request OA 07 -09 for approximately 13 acres, located on the east side of North 145th East Avenue, t/4 mile south of State Highway 20. H. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 910, an ordinance approving OPUD 07 -01, a planned unit development consisting of approximately 1.83 acres located on the east side of the Owasso Expressway, north of the Three Lakes III subdivision, about % mile south of E. 96th Street North. Ms. Kimball moved, seconded by Mr. Gall, to approve the Consent Agenda with claims totaling $930,111.55, healthcare self - insurance claims totaling $76,647.88 and payroll claims totaling $321,827.06. YEA: Cataudella, Gall, Kimball, Sinex NAY: None Motion carried 4 -0. 2 Owasso City Council February S, 2008 ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF A GRANT FROM THE DEPARTMENT OF HOMELAND SECURITY COMMERCIAL EQUIPMENT DIRECT ASSISTANCE PROGRAM Chief Clark presented the item and recommended Council acceptance of the CEDAP grant including the hazardous materials response personal protective equipment. Ms. Kimball moved, seconded by Mr. Sinex, to accept the CEDAP Grant, as recommended. YEA: Cataudella, Gall, Kimball, Sinex NAY: None Motion carried 4 -0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE A "FACILITY USE" AGREEMENT BETWEEN THE CITY OF OWASSO AND THE U.S. SHOOTING ACADEMY Deputy Police Chief Chambless presented the item and recommended Council approval of a contract between the City of Owasso and the U.S. Shooting Academy for use of their facility; and authorization for the City Manager to execute the contract. Additionally, staff recommends authorization for the City Manager to execute the contract with USSA for Fiscal Year 2009 through Fiscal Year 2013 contingent upon annual appropriations. Mr. Sinex moved, seconded by Mr. Gall, for Council approval the contract with the U.S. Shooting Academy, as recommended. YEA: Cataudella, Gall, Kimball, Sinex NAY: None Motion carried 4 -0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A CONTRACT BETWEEN THE CITY OF OWASSO AND OWASSO 20, LLC FOR THE PURCHASE OF LAND RELATED TO THE NORTH GARNETT ROAD REGIONAL DETENTION FACILITY, AND AUTHORIZATION FOR PAYMENT Mr. Rooney presented the item and recommended Council approval of a contract between the City of Owasso and Owasso 20, LLC for the purchase of eleven (11) acres in order to construct the North Garnett Road Regional Detention Facility, and authorization for payment in the amount of $1,437,480.00. 3 Owasso City Council February S, 2008 Councilor Kimball questioned the wording in Item 1. A.(iv) [the Stormwater Detention Facility would accommodate the on -site storm water detention requirements of the remainder of Seller's property not sold to the City, and property owned by Owasso 7, LLC, containing approximately seven (7) acres, all at no cost whatsoever to Seller or Owasso 7] of the contract. City Attorney Julie Lombardi answered that it was always the intent of the City that Owasso 7, LLC would pay for it's detention, and the wording of the contract would be changed [the Stormwater Detention Facility would accommodate certain storm water detention requirements at no cost]. Ms. Kimball entered a motion for approval of the contract between the City of Owasso and Owasso 20, LLC with the changes in wording made. Mr. Cataudella seconded the motion. YEA: Cataudella, Gall, Kimball, Sinex NAY: None Motion carried 4 -0. ITEM 10. REPORT FROM CITY MANAGER. Mr. Rooney said the new contract would be e- mailed to the Councilors when corrections have been made. ITEM 11. REPORT FROM CITY ATTORNEY No report ITEM 12. REPORT FROM CITY COUNCILORS Councilor Kimball thanked Tim Rooney, along with the Fire, Police and Public Works' Departments, for their diligence in completing the debris cleanup project. ITEM 13. NEW BUSINESS None 0 Owasso City Council ITEM 14. ADJOURNMENT Ms. Kimball moved, seconded by Mr. Gall, to adjourn. YEA: Cataudella, Gall, Kimball, Sinex NAY: None Motion carried 4 -0 and the meeting was adjourned at 7:00 p.m. Pat Fry, Minute Clerk February S, 2008 Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, February 12, 2008 The Owasso City Council met in a special meeting on Tuesday, February 12, 2008 in the Community Room at Fire Station #3, 9990 N. 145th E. Avenue, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Friday, February 8, 2008. ITEM 1: CALL TO ORDER. Mayor Cataudella called the meeting to order at 6:02 PM. PRESENT ABSENT Steve Cataudella, Mayor DJ Gall, Vice Mayor Doug Bonebrake, Councilor Susan Kimball, Councilor John Sinex, Councilor A quorum was declared present. ITEM 2 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS A. REQUESTS FOR REZONING (1) B. REQUESTS FOR DRAINAGE EASEMENT CLOSURE (1) C. BRIEFING AND UPDATE RELATING TO AN AMENDMENT OF THE LAND USE MASTER PLAN Mr. Rooney reviewed the above items. Both the rezoning and easement closure request were unanimously approved and had no opposition. It was recommended that documentation be included with the property owner's deed on the easement closure request as a condition of approval. Mr. Rooney also reviewed the update of the Land Use Master Plan, as well the results of the neighborhood meeting for the area bounded by E. 106th Street North, N. 129th E. Avenue and the Owasso Expressway. It was explained that 95% of the property owners have a desire for their property to be designated for future commercial development and that this desire will be included in the staff recommendation for the adoption of the Land Use Master Plan at the February 19, 2008 Council meeting. Owasso City Council February 12, 2008 ITEM 3 DISCUSSION RELATING TO PUBLIC WORKS ITEMS A. PROPOSED ACCEPTANCE AND FINAL PAYMENT OF THE SANITARY SEWER EXTENSION FOR FIRE STATION #3 B. PROPOSED ACCEPTANCE AND FINAL PAYMENT OF THE WATERLINE EXTENSION FOR FIRE STATION #3 C. REVIEW OF BIDS RECEIVED FOR PURCHASE OF AN ASPHALT PAVER D. PROPOSED CHANGE ORDER NO. 1 RELATING TO THE MAIN STREET IMPROVEMENT PROJECT. Mr. Rooney reviewed the above items. It was explained that both the sewer and water extension items had cost under runs resulting in a total cost for each project being lower than the awarded contract price. The asphalt paver bids are to be opened on February 14, 2008 and providing a bid is received within the allocated funding, staff will be seeking Council action on this item at the February 19, 2008 meeting. The Change Order to the Main Street Improvement Project was also reviewed. ITEM 4 DISCUSSION RELATING TO CITY MANAGER ITEMS A. BRIEFING AND UPDATE RELATING TO THE ICE STORM DEBRIS REMOVAL PROCESS B. FUNTASTIC ISLAND DRAINAGE IMPROVEMENTS C. CITY MANAGER'S REPORT Mr. Rooney provided an update regarding the ice storm clean -up efforts and the submittal of reimbursement claims to FEMA. The Funtastic Island drainage improvement project was reviewed with plans to close the park on or about March 24, 2008 for a period of three to four weeks. The City Manager reviewed other informational items in the City Manager's Report, including a tour of Fire Station #3. ITEM 5: ADJOURNMENT Councilor Bonebrake motioned, seconded by Councilor Gall, to adjourn. All were in favor and the meeting was adjourned at 9:02 PM. Mayor 2 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL AEP /PSO STREET LIGHTS 13.71 TREASURER PETTY CASH CC REFUND /RACKERS 50.00 TREASURER PETTY CASH COM CTR REFUND /MARINEZ/BU 150.00 TOTAL GENERAL 213.71 MUNICIPAL COURT TREASURER PETTY CASH MEETING EXPENSE 30.00 TREASURER PETTY CASH MEETING EXPENSE 29.11 TREASURER PETTY CASH MEETING EXPENSE 30.00 AMERICAN MUNICIPAL SERVICES LTD COLLECTION FEES 1,010.25 TREASURER PETTY CASH MTG EXPENSE 30.00 OFFICE DEPOT INC 1OFFICE SUPPLIES 1 1.43 TOTAL MUNICIPAL COURT 1,130.79 MANAGERIAL OFFICE DEPOT INC OFFICE SUPPLIES 8.49 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT 20,987.50 OKLAHOMA STATE UNIVERSITY BUSINESS LEADERSHIP DEVELOPMENT 300.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 7010 JPMORGAN CHASE BANK TULSA CHAMBER - REGIST FEE 30.00 JPMORGAN CHASE BANK MEETING EXPENSE 10.59 JPMORGAN CHASE BANK MEETING EXPENSE 70.64 JPMORGAN CHASE BANK MEETING EXPENSE 49.56 JPMORGAN CHASE BANK MEETING EXPENSE 41.21 JPMORGAN CHASE BANK MEETING EXPENSE 44.39 JPMORGAN CHASE BANK MEETING EXPENSE 22.04 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 168.20 OKLAHOMA MUNICIPAL LEAGUE CMAO WINTER CONFERENCE RE 200.00 TREASURER PETTY CASH MEETING EXPENSE /BISHOP 44.34 TREASURER PETTY CASH MILEAGE /ROONEY 84.84 TREASURER PETTY CASH COUNCIL APPRECIATION 57.76 TREASURER PETTY CASH MILEAGE & MEETING EXP /LOM 142.31 TREASURER PETTY CASH LEGISLATIVE RECEPTION 300.00 OWASSO CHAMBER OF COMMERCE REGISTRATION FEES - ANNUA 140.00 THE OKLAHOMA ACADEMY FOR STATE GOAL REGISTRATION FEE - LEGISL 50.00 BAILEY RANCH GOLF CLUB PUBLIC RELATIONS 2,562.50 JPMORGAN CHASE BANK OKLA MUN LEAGUE -DUES 75.00 JPMORGAN CHASE BANK MEETING EXPENSE 40.29 JPMORGAN CHASE BANK OKLA BAR ASSOC- ANNUAL DUE 275.00 TOTAL MANAGERIAL 25,775.36 FINANCE WORDCOM,INC COLORED PAPER 127.50 TREASURER PETTY CASH MILEAGE /HARRIS 6.06 OFFICE DEPOT INC OFFICE SUPPLIES 6.29 JPMORGAN CHASE BANK BEST BUY -UPS MICR PRINTER 199.99 Page 1 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description jPayment Amount TOTAL FINANCE 339.84 HUMAN RESOURCES COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 9.25 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 9.00 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 8.50 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 8.25 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 22.00 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 23.10 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 19.80 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 23.10 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 23.10 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 26.95 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 11.25 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 23.45 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS 67.10 JPMORGAN CHASE BANK NEWSPAPER ONLINE - ADVERT 50.72 JPMORGAN CHASE BANK NEWSPAPER ONLINE - ADVERT 111.48 JPMORGAN CHASE BANK FEDERAL MEDIATION 50.00 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 404.01 BAILEY RANCH GOLF CLUB CHARACTER INIATIVE 380.00 COMMUNITYCARE HMO, INC EMPLOYEE ASSISTANCE PROGR 220.00 A N Z SIGNS & SHIRTS, INC CHARACTER BANNER 239.25 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 13.60 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 11.80 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 11.80 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 12.40 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 13.00 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 11.00 COMMUNITY PUBLISHERS INC DBA NEIGHB CLASSIFIED ADS 7.50 TULSA WORLD CLASSIFIED ADS 1,116.33 TREASURER PETTY CASH NOTARY /ATCHINSON 10.00 TREASURER PETTY CASH CHAMBER LUNCH 20.00 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS 67.10 RICH & CARTMILL NOTARY BOND 30.00 TREASURER PETTY CASH MILEAGE /A. GALLEMORE 14.65 TREASURER PETTY CASH MILEAGE /A. GALLEMORE 17.17 TREASURER PETTY CASH SUPPLIES /A. GALLEMORE 10.84 ARKANSAS MUNICIPAL LEAGUE ADVERTISING 322.00 EVERGLADES DIRECT, INC. G -NEIL DIRE 2008 ATTENDANCE CONTROLLE 39.99 EVERGLADES DIRECT, INC. G -NEIL DIRE 2008 ATTENDANCE CONTROLLE 22.99 EVERGLADES DIRECT, INC. G -NEIL DIRE DELIVERY CHARGES 15.22 MUNICIPAL ELECTRIC SYSTEMS OF OKLAH RANDOM DRUG & ALCOHOL TES 1,474.50 L & M OFFICE FURNITURE, INC OFFICE SUPPLIES 31.90 MCAFEE & TAFT LEGAL SERVICES 1,846.20 Page 2 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount HUMAN RESOURCES... WORDCOM,INC COLORED PAPER 255.00 COMMUNITYCARE HMO, INC EMPLOYEE ASSISTANCE PROGR 220.00 TENNESSEE MUNICIPAL LEAGUE ADVERTISING 110.88 TENNESSEE MUNICIPAL LEAGUE ADVERTISING 92.50 TENNESSEE MUNICIPAL LEAGUE ADVERTISING 27.75 MISSOURI MUNICIPAL LEAGUE ADVERTISING 50.00 TOTAL HUMAN RESOURCES 7,606.43 GENERAL GOVERNMENT TREASURER PETTY CASH NOTARY SEAL/ A. MAZZANTI 10.00 TREASURER PETTY CASH POSTAGE /LYNN 5.93 AMERICAN WASTE CONTROL INC FRONT LOAD SERVICE 258.00 TREASURER PETTY CASH NOTARY SEAL/J. JACKSON 20.00 AEP /PSO ELECTRIC USE 2,580.77 TREASURER PETTY CASH STOP PAY FEE 24.00 HEARTLAND CONSULTING, INC CONSULTING SERVICES 10,500.00 AT &T MOBILITY PHONE USE 545.80 TREASURER PETTY CASH PARCEL MAILING 20.21 NEOPOST LEASING, INC POSTAGE LEASE 389.00 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 2,329.43 CINTAS CORPORATION CARPET /MAT CLEANING 33.30 AT &T MOBILITY PHONE USE 40.37 OFFICE DEPOT INC OFFICE SUPPLIES 29.71 JPMORGAN CHASE BANK ID & SONS -CITY HALL LAWN 560.00 TOTAL GENERAL GOVERNMENT 17,346.52 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK CDW -ADOBE LICENSE 154.80 OFFICE DEPOT INC OFFICE SUPPLIES 122.45 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 538.54 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 99.98 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 101.08 TULSA COUNTY MIS RECORD USAGE 30.00 CITY GARAGE VEHICLE MAINT PARTS 43.60 TREASURER PETTY CASH MEETING EXPENSE/WILES 10.00 JPMORGAN CHASE BANK IHOBBY LOBBY - SUPPLIES 17.33 TOTAL COMMUNITY DEVELOPMENT 1,117.78 ENGINEERING UNITED STATES CELLULAR CORPORATION CELL PHONE USE 112.16 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 102.40 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 100.98 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 455.36 JPMORGAN CHASE BANK PROJ MGMT- MEMBERSHIP 129.00 JPMORGAN CHASE BANK GALETON GLOVES -VESTS 201.45 JPMORGAN CHASE BANK MEETING EXPENSE 6.98 Page 3 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount ENGINEERING... JPMORGAN CHASE BANK WALMART -CELL CHARGER 14.86 JPMORGAN CHASE BANK WALMART -WATER GUARD 14.08 GELLCO UNIFORMS & SHOES, INC. GELLC SAFETY BOOTS /B. HANCOCK 132.73 JPMORGAN CHASE BANK MEETING EXPENSE 11.95 JPMORGAN CHASE BANK MEETING EXPENSE 9.19 TOTAL ENGINEERING 1,291.14 IT JPMORGAN CHASE BANK CLUB IT -USB ADAPTER 14.99 JPMORGAN CHASE BANK LOGMEIN- REMOTE ACCESS 637.50 JPMORGAN CHASE BANK CDW -SPAM FILTER SUPPORT 919.00 STRATEGIC CONSULTING INTERNATIONAL GIS COMPLETE MAINTENANCE 4,000.00 COX COMMUNICATIONS INTERNET FEES 379.95 TOTAL IT 5,951.44 IT - IT SOFTWARE PROJECT SUNGARD PUBLIC SECTOR INC. IMPLEMENTATION PROJECT 2,392.50 SUNGARD PUBLIC SECTOR INC. IMPLEMENTATION PROJECT 3,925.53 SUNGARD PUBLIC SECTOR INC. IMPLEMENTATION PROJECT 4,069.63 TOTAL IT - IT SOFTWARE PROJECT 10,387.66 SUPPORT SERVICES FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 378.78 AT &T MOBILITY PHONE USE 0.04 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 370.01 OFFICE DEPOT INC OFFICE SUPPLIES 64.99 OFFICE DEPOT INC OFFICE SUPPLIES 160.98 COX COMMUNICATIONS INTERNET FEES 69.95 TREASURER PETTY CASH DOC LUNCH 32.45 CITY GARAGE VEHICLE MAINT PARTS 13.72 AT &T MOBILITY PHONE USE 134.30 EQUIPMENT ONE RENTAL & SALES, INC. LIFT RENTAL/GOLF COURSE 525.00 FORREST SHOEMAKER INC. REPAIRS ON BOILERS 2,369.13 TREASURER PETTY CASH DETAIL VEHICLE 75.00 GRAYBAR ELECTRIC CO, INC CABLE /FACE PLATES /EQUIP 26.73 TULSA TECHNOLOGY CENTER TRAINING CLASS 135.00 GELLCO UNIFORMS & SHOES, INC. GELLC SAFETY SHOES 113.39 A PLUS SERVICE INC REPAIRS TO LIEBERT UNIT 175.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 20.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL 20.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL 20.29 UNIFIRST HOLDINGS LP UNIFORM RENTAL 20.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL 20.04 RAMCRETE CONCRETE WORK AT CITY HAL 3,500.00 RS WALKER INC DBA P A M DISTRIBUTIN CARD ENROLLMENT KIT - OLD 225.45 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 7.97 Page 4 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount SUPPORT SERVICES... HOME DEPOT INC SUPPLIES /REPAIR PARTS 12.97 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 4.41 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 5.51 TOTAL SUPPORT SERVICES 8,501.23 CEMETERY JPMORGAN CHASE BANK ATWOODS -TRASH BAGS 25.98 AEP /PSO ELECTRIC USE 30.75 JPMORGAN CHASE BANK VVEC -ELEC CEMETARY 17.29 TOTAL CEMETERY 74.02 POLICE SERVICES JPMORGAN CHASE BANK IACP -MODEL POLICIES 18.50 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 11,294.81 JPMORGAN CHASE BANK ULTRA MAX - AMMUNITION 206.00 JPMORGAN CHASE BANK SAV -ON- INTERVIEW CARD 82.00 JPMORGAN CHASE BANK CONFERENCE ON CRIMES 280.00 JPMORGAN CHASE BANK TAPE- MEMBERSHIP DUES 50.00 JPMORGAN CHASE BANK ARMOR HOLDINGS -DRUG KITS 215.49 JPMORGAN CHASE BANK SAV -ON PRINTING -STAMP 19.50 JPMORGAN CHASE BANK ALLIANCE MED- GLOVES 336.20 JPMORGAN CHASE BANK ACADEMY RECEPTION 142.00 JPMORGAN CHASE BANK LODGING 81.00 JPMORGAN CHASE BANK DRY CLEANING STATION -JAN 1,513.90 AT &T MOBILITY PHONE USE 39.84 JPMORGAN CHASE BANK BEST BUY -UPS FOR PD ADMIN 239.97 JPMORGAN CHASE BANK BEST BUY -PD DETECTIVE HDD 119.99 JPMORGAN CHASE BANK NEWEGG -DVD BURNER 24.99 AEP /PSO ELECTRIC USE 1,817.08 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 703.55 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 1,084.50 CITY GARAGE VEHICLE MAINT PARTS 3,778.31 A N Z SIGNS & SHIRTS, INC POLICE VEHICLE LETTERING 1,740.00 ARAMARK UNIFORM & CAREER APPAREL DB UNIFORMS & EQUIPMENT 10.85 ARAMARK UNIFORM & CAREER APPAREL DB UNIFORMS & EQUIPMENT 529.99 ARAMARK UNIFORM & CAREER APPAREL DB UNIFORM & EQUIPMENT 147.50 ARAMARK UNIFORM & CAREER APPAREL DB REPLACE SWITCH 53.44 ARAMARK UNIFORM & CAREER APPAREL DB INSPECTION MIRRORS 152.47 INTEGRITY FOCUS CHARLES R COKER POLICE DYNAMICS MATERIALS 819.94 LISA LONG TUITION REIMBURSEMENT 358.50 OKLAHOMA POLICE SUPPLY NCAD FOR SUPER STINGER 23.95 OKLAHOMA POLICE SUPPLY STINGER W /AC /DC 109.95 DAVID B. ASHBY DBA PATROL TECHNOLOG CORDURA CUFF CASE 36.00 WAL -MART COMMUNITY UNIFORM ACCESSORIES 68.66 TREASURER PETTY CASH REPLACE DAMAGED PROPERTY 37.96 OWASSO FITNESS ZONE, INC PHYSICAL FITNESS PROGRAM 105.00 Page 5 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE SERVICES... HOWARD E STAMPER RADIO REPAIR SERVICES 150.00 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 450.91 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 455.96 TREASURER PETTY CASH PER DIEM /BELL 206.50 AT &T MOBILITY PHONE USE 401.25 TREASURER PETTY CASH PAPER 39.03 TREASURER PETTY CASH LICENSE TAG 31.00 JPMORGAN CHASE BANK MOTOROLA -RADIO BATTERIES 111.08 FBI NATIONAL ACADEMY ASSOCIATES 2008 FBINAA DUES RENEWAL 75.00 FLEET DISTRIBUTORS EXPRESS VEHICLE EQUIPMENT & INSTA 4,754.75 TREASURER PETTY CASH PER DIEM/WOODDRUFF & PARS 147.00 TREASURER PETTY CASH TAGS 93.00 BAILEY EDUCATION FOUNDATION AV TECNICIAN - RAY NASH S 200.00 POLICE DYNAMICS INSTITUTE, INC. CONSULTING SERVICE -01 -1 3,988.04 ARAMARK UNIFORM & CAREER APPAREL DB BODY ARMOR & SHOCK PLATE 677.49 ARAMARK UNIFORM & CAREER APPAREL DB STATE SEAL CLASP 27.56 ARAMARK UNIFORM & CAREER APPAREL DB ISTATE SEAL CLASP 27.56 TOTAL POLICE SERVICES 38,077.97 POLICE COMMUNICATIONS DEPARTMENT OF PUBLIC SAFETY ATTN: F OLETS RENTAL 450.00 RICH & CARTMILL, INC NOTARY BOND 30.00 TREASURER PETTY CASH PER DIEM /CARRIER &MAZZONTI 273.00 AEP /PSO ELECTRIC USE 143.86 JPMORGAN CHASE BANK B BARKER - BLANKETS 250.76 TOTAL POLICE COMMUNICATIONS 1,147.62 ANIMAL CONTROL FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 441.76 JPMORGAN CHASE BANK WALMART- CLEANING SUPPLIES 101.02 JPMORGAN CHASE BANK MEETING EXPENSE 29.85 AT &T MOBILITY PHONE USE 1.69 AEP /PSO ELECTRIC USE 723.39 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 6.25 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 6.25 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 6.25 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 6.25 CITY GARAGE VEHICLE MAINT PARTS 20.50 AT &T MOBILITY PHONE USE 158.97 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 1.73 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 36.97 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 51.84 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 4.68 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 9.61 LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 6.76 Page 6 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description jPayment Amount TOTAL ANIMAL CONTROL 1,613.77 FIRE SERVICES LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 7.88 HOME DEPOT INC SUPPLIES /REPAIR PARTS 15.92 HOME DEPOT INC SUPPLIES /REPAIR PARTS 14.01 ATC FREIGHTLINER GROUP ENGINE 3 - REPAIR 4.84 ATC FREIGHTLINER GROUP LADDER ONE - REPAIR 135.28 WAYEST SAFETY INC SCBA COMPRESSOR FILTERS 104.09 LOWES HOME IMPROVEMENT WAREHOUSE STATION 3 - SUPPLIES 123.99 AMSAN LLC AMSAN EVE SUPPLY ANTIBACTERIAL SOAP 292.94 CROW BURLINGAME COMPANY HALOGEN BEAM - FIRE TRUCK 9.29 OKLAHOMA STATE UNIVERSITY CLASS FEES FOR J YEATES & 300.00 JPMORGAN CHASE BANK WALMART- BATTERIES 2.04 JPMORGAN CHASE BANK NFPA- ANNUAL MEMBERSHIP 150.00 JPMORGAN CHASE BANK GALLS - SHOES /STUCKEY 118.88 JPMORGAN CHASE BANK LOWES- REPAIR EQUIP 19.31 JPMORGAN CHASE BANK ATWOODS -TOW STRAPS 154.17 JPMORGAN CHASE BANK WALMART - OPERATING SUPPLIE 30.40 JPMORGAN CHASE BANK LOWES- SUPPLIES 21.53 JPMORGAN CHASE BANK INFINITY GEAR -PROT EQUIP 140.51 WAL -MART COMMUNITY OIL & CARB CLEANER 26.64 WAL -MART COMMUNITY OPERATING SUPPLIES 15.48 WAL -MART COMMUNITY OPERATING SUPPLIES 7.74 WAL -MART COMMUNITY OPERATING SUPPLIES 166.83 WAL -MART COMMUNITY REFUND ON SUPPLIES -35.68 LOWES HOME IMPROVEMENT WAREHOUSE VEHICLE MAINT -PARTS 15.26 LOWES HOME IMPROVEMENT WAREHOUSE OPERATING SUPPLIES 29.94 LOWES HOME IMPROVEMENT WAREHOUSE OPERATING SUPPLIES 39.88 WAYEST SAFETY INC OXYGEN SENSOR 172.70 WAYEST SAFETY INC SCOTT FILTERS 342.00 WAYEST SAFETY INC CONNECTION HOSES 66.96 BUMPER TO BUMPER AUTO PARTS VEHICLE MAINT -PARTS 12.27 BUMPER TO BUMPER AUTO PARTS VEHICLE MAINT -PARTS 12.90 AT &T MOBILITY PHONE USE 306.70 TREASURER PETTY CASH MEETING EXPENSE 90.64 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 202.16 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 199.96 AEP /PSO 010408 - 020408 USE 1,287.52 CITY GARAGE VEHICLE MAINT PARTS 78.32 OWASSO FITNESS ZONE, INC PHYSICAL FITNESS -FD 330.00 BMI SYSTEMS OF TULSA COPIER RENTAUMAINT 215.15 BMI SYSTEMS OF TULSA COPIER RENTAUMAINT 215.15 BMI SYSTEMS OF TULSA COPIER RENTAUMAINT 215.15 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 3,402.24 Page 7 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount FIRE SERVICES... AEP /PSO ELECTRIC USE 1,537.47 AT &T MOBILITY PHONE USE 16.11 JPMORGAN CHASE BANK FIREHOUSE SUBSCRIPTION 29.95 JPMORGAN CHASE BANK LOWES- RETURN ITEMS -14.88 JPMORGAN CHASE BANK LOWES -OPER SUPPLIES 21.91 OFFICE DEPOT INC OFFICE SUPPLIES 26.99 OFFICE DEPOT INC OFFICE SUPPLIES 30.55 AQUARIUS ENTERPRISES, INC DBA CULLI BOTTLED WATER/COOLER RENT 24.60 AQUARIUS ENTERPRISES, INC DBA CULLI BOTTLED WATER/COOLER RENT 24.60 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 1,727.49 NORTH AMERICA FIRE EQUIPMENT CO. AC HELMETS /UNIFORMS 1,050.00 TOTAL FIRE SERVICES 13,535.78 EMERGENCY PREPAREDNEE OFFICE DEPOT INC OFFICE SUPPLIES 10.83 AT &T MOBILITY PHONE USE 1.80 AEP /PSO ELECTRIC USE 82.90 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 51.09 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 50.49 VERDIGRIS VALLEY ELECTRIC COOPERATI STORM SIREN #9 12.24 VERDIGRIS VALLEY ELECTRIC COOPERATI STORM SIREN #14 12.24 VERDIGRIS VALLEY ELECTRIC COOPERATI STORM SIREN #15 12.24 AT &T MOBILITY IPHONE USE 21.49 TOTAL EMERGENCY PREPAREDNESS 255.32 STREETS AEP /PSO STREET LIGHTS 34.02 AEP /PSO ELECTRIC USE 1,255.51 UNIFIRST HOLDINGS LP UNIFORM /PROTECTIVE CLOTH) 51.08 CITY GARAGE VEHICLE MAINT PARTS 331.27 JPMORGAN CHASE BANK LOWES - SEALENT 118.80 JPMORGAN CHASE BANK ATWOODS -LIGHT 22.83 JPMORGAN CHASE BANK LOWES- SEALENT 112.60 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 43.50 MILL CREEK LUMBER & SUPPLY CONCRETE FOR SIGN INSTALL 159.18 BINGHAM SAND & GRAVEL CO., INC SNOW AND ICE REM. SALT 2,893.20 OCT EQUIPMENT, LLC 03 CASE BACK FUEL CAP 20.04 JPMORGAN CHASE BANK HOME DEPOT - INTERIOR WOOD 538.56 JPMORGAN CHASE BANK GELLICO - WINTER APPAREL 135.43 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 2,164.40 AEP /PSO ISTREET LIGHTS 5,006.45 TOTAL STREETS 12,886.87 STORMWATER KINNUNEN SALEST RENTAL, INC GENERATOR PARTS 162.00 BAILEY EQUIPMENT, INC DEC07 ICE STORM EQUIPMENT 994.70 Page 8 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount STORMWATER... MILL CREEK LUMBER & SUPPLY DUPLICATE OFFICE KEY 2.58 BAILEY EQUIPMENT, INC CHAINSAW PARTS AND REPAIR 5.10 BAILEY EQUIPMENT, INC CHAINSAW PARTS AND REPAIR 101.75 TULSA NEW HOLLAND INC WOODS BRUSH HOG PARTS 417.23 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 43.92 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 876.33 CITY GARAGE VEHICLE MAINT PARTS 186.60 UNIFIRST HOLDINGS LP UNIFORM /PROTECTIVE CLOTHI 33.68 JPMORGAN CHASE BANK IFLAGGING TAPE 19.90 TOTAL STORMWATER 2,843.79 PARKS ONEOK, INC OKLAHOMA NATURAL GAS GAS LIGHTS 628 N. FORREST 180.62 ATWOODS DISTRIBUTING, LP ATTN: ACCT CABLES & ZINC CLIPS 69.15 LOWES HOME IMPROVEMENT WAREHOUSE MASTER LOCK 25.36 UNIFIRST HOLDINGS LP UNIFORM RENTAUCLEANING 7.34 UNIFIRST HOLDINGS LP UNIFORM RENTAUCLEANING 7.34 UNIFIRST HOLDINGS LP UNIFORM RENTAUCLEANING 7.34 UNIFIRST HOLDINGS LP UNIFORM RENTAUCLEANING 7.34 AEP /PSO ELECTRIC USE 1,409.59 CITY GARAGE VEHICLE MAINT PARTS 9.48 AT &T MOBILITY PHONE USE 148.59 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 563.49 AT &T MOBILITY IPHONE USE 0.02 TOTAL PARKS 2,435.66 COMMUNITY CENTER AT &T MOBILITY PHONE USE 0.89 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 97.22 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 36.00 AT &T MOBILITY PHONE USE 121.91 W.W. GRAINGER, INC. DBA GRAINGER FLAG POLE LIGHT 31.12 AEP /PSO ELECTRIC USE 595.54 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 1,364.65 1W.W. GRAINGER, INC. DBA GRAINGER BUILDING REPAIRS C.C. 21.64 TOTAL COMMUNITY CENTER 2,268.97 HISTORICAL MUSEUM TREASURER PETTY CASH MEETING EXPENSE /BOUTWELL 10.00 AEP /PSO ELECTRIC USE 76.78 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 369.90 AT &T MOBILITY PHONE USE 21.50 JPMORGAN CHASE BANK BEST BUY - ANSWERING MACH 22.99 OFFICE DEPOT INC OFFICE SUPPLIES 13.99 AT &T MOBILITY PHONE USE 0.20 Page 9 Claims List 02/19/08 Date: 2/1512008 Budget Unit Title I Vendor Name Payable Description jPayment Amount TOTAL HISTORICAL MUSEUM 515.36 ECONOMIC DEV JPMORGAN CHASE BANK WEB SCRIBBLE - HOSTING 19.99 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 83.73 TREASURER PETTY CASH MEETING EXPENSE 20.40 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 50.54 SPRINT COMMUNICATIONS COMPANY, LP PCS CHARGES 49.99 TOTAL ECONOMIC DEV 224.65 155,541.6 FUND GRAND TOTAL AMBULANCE SERVICE MEDICARE REFUNDS AMBULANCE REFUND 240.95 MEDICARE AMBULANCE REFUND 288.52 UHC /AMR AMBULANCE REFUND 18.09 BCBS OF OKLAHOMA AMBULANCE REFUND 72.13 KEVIN ANDERSON AMBULANCE REFUND 40.80 TREASURER PETTY CASH AMB. REFUND /J. SHIELDS 32.16 UNITED HEALTHCARE AMBULANCE REFUND 496.48 OHCA- FINANCE AMBULANCE REFUND 70.63 REGENCE BLUE SHIELD JAMBULANCE REFUND 81.57 TOTAL AMBULANCE SERVICE 1,341.33 AMBULANCE -AMB MEDICLAIMS INC AMBULANCE SERVICE 6,087.96 JPMORGAN CHASE BANK AMB REMOUNT TRIP -FUEL 75.00 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES 50.77 JPMORGAN CHASE BANK LODGING - STUCKEY 105.86 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 94.98 JPMORGAN CHASE BANK WALMART -FIRE EXTENGUISHER 35.94 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 50.54 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 1,476.88 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 237.60 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 27.60 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 45.55 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 44.99 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 1.35 TREASURER PETTY CASH TAG 31.00 TREASURER PETTY CASH PER DIEM / STUCKEY 88.00 ATC FREIGHTLINER GROUP MEDI 1 - REPAIRS 1,043.00 MEDICAL COMPLIANCE SPECIALTY INC BIO -WASTE DISPOSAL 99.00 MEDICAL COMPLIANCE SPECIALTY INC BIO -WASTE DISPOSAL 52.00 FULLERTON HYDRO -TEST INC. FULLERTON OXYGEN CYLINDER RENTALS 131.00 FULLERTON HYDRO -TEST INC. FULLERTON OXYGEN CYLINDER RENTALS 41.00 FULLERTON HYDRO -TEST INC. FULLERTON OXYGEN CYLINDER RENTALS 203.90 Page 10 Claims List 02/19/08 Date: 211512008 Budget Unit Title Vendor Name Payable Description Payment Amount AMBULANCE - AMB... FULLERTON HYDRO -TEST INC. FULLERTON OXYGEN CYLINDER RENTALS 95.00 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 1,839.86 FULLERTON HYDRO -TEST INC. FULLERTON OXYGEN CYLINDER RENTALS 480.00 JPMORGAN CHASE BANK RSU- PARAMEDIC SCHOOL 1,501.25 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 508.83 JPMORGAN CHASE BANK S & W HEALTHCARE - SUPPLIES 70.25 JPMORGAN CHASE BANK MEDTRONIC EMER- SUPPLIES 796.50 JPMORGAN CHASE BANK USPS -PSDH AMB SURVEY 5.25 TREASURER PETTY CASH PARAMEDIC BOOK 71.56 ITREASURER PETTY CASH SUPPLIES 33.50 TOTAL AMBULANCE -AMB 15,425.92 16,767.2 FUND GRAND TOTAL COMMUNICATIONS - E911 AT &T MOBILITY E911 USE 1,927.21 TOTAL RADIO INC MONTHLY SERVICE AGREEMENT 675.00 TOTAL RADIO INC MONTHLY SERVICE AGREEMENT 675.00 TOTAL COMMUNICATIONS - E911 3,277.21 3,277.21 FUND GRAND TOTAL ECONOMIC DEV - HOTEUMO A N Z SIGNS & SHIRTS, INC S FOR HOLLY TROLLEY 150.00 A N Z SIGNS & SHIRTS, INC SGNAGE FOR HOLLY TROLLEY 375.00 TOTAL ECONOMIC DEV - HOTEUMOTE 525.00 525.0 FUND GRAND TOTAL STRM MGMT - GARNETT DET OWASSO 20, LLC REIMBURSEMENT FOR TEMPORA 21,901.60 TOTAL STRM MGMT - GARNETT DETN 21,901.60 21,901.6 FUND GRAND TOTAL AMBULANCE -AMB CAPITAL JPMORGAN CHASE BANK DELL -EMS MGR COMPUTER 1,111.80 TOTAL AMBULANCE -AMB CAPITAL 1,111.80 1,111.8 FUND GRAND TOTAL FIRE - CI - STATION #3 JPMORGAN CHASE BANK CDW -VIDEO SPUTTER 60.05 JPMORGAN CHASE BANK CDW - NETWORK PATCH PANEL 245.20 TOTAL RADIO INC FIRE STA.3 ANTENNA 1,359.05 JPMORGAN CHASE BANK DEPT OF CORR- FURNITURE 6,706.95 Page 11 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title I Vendor Name I Payable Description jPayment Amount FIRE - CI - STATION #3... LOWES HOME IMPROVEMENT WAREHOUSE KEYS /PLUMBING SUPPLIES /SM 22.45 TOTAL FIRE - CI - STATION #3 8,393.70 CI - 129TH E AVE BECCO CONTRACTORS INC STREET IMPROVEMENTS -129 E 216,830.25 TOTAL CI - 129TH E AVE 216,830.25 CAP IMP - SPK BB FIELD FIT CONSTRUCTION, LLC BALL FIELD CONSTRUCTION 10,594.80 TOTAL CAP IMP - SPK BB FIELD 10,594.80 235,818.7 FUND GRAND TOTAL CITY GARAGE AT &T MOBILITY PHONE USE 2.55 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 60.85 OFFICE DEPOT INC OFFICE SUPPLIES 45.69 AEP /PSO ELECTRIC USE 1,145.92 AT &T MOBILITY PHONE USE 585.72 TREASURER PETTY CASH REPAIR TOOL/MOODY 14.80 ONEOK, INC OKLAHOMA NATURAL GAS GAS USAGE 1,162.26 UNIFIRST HOLDINGS LP UNIFORM RENTAL 29.51 UNIFIRST HOLDINGS LP UNIFORM RENTAL 29.51 UNIFIRST HOLDINGS LP UNIFORM RENTAL 29.51 UNIFIRST HOLDINGS LP UNIFORM RENTAL 29.51 UNIFIRST HOLDINGS LP UNIFORM RENTAL 29.51 FRN OF TULSA, LLC UNITED FORD SLUDGE TRUCK PARTS 267.66 FRN OF TULSA, LLC UNITED FORD SLUDGE TRUCK PARTS 34.51 FRN OF TULSA, LLC UNITED FORD RESALE PARTS 141.36 T & W TIRE, LP BACKHOE TIRES 510.00 B & M OIL COMPANY INC HYDRAULIC FLUID 1,146.38 AMERIFLEX HOSE & ACCESSORIES, LLC RESALE PARTS 59.20 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 47.79 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 20.35 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 31.88 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 139.99 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 4.19 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE -1.90 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 83.34 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 22.18 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 10.55 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 92.15 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 63.60 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 225.81 AMERIFLEX HOSE & ACCESSORIES, LLC PARTS FOR RESALE 21.67 AMERIFLEX HOSE & ACCESSORIES, LLC PARTS FOR RESALE 44.95 Page 12 Claims List 02/19/08 Date: 2/15/2008 Budget Unit Title Vendor Name Payable Description Payment Amount CITY GARAGE... B & M OIL COMPANY INC WINDSHEILD WASHER FLUID F 92.40 QUALITY TIRE AND AUTO SERVICE REPAIR SERVICES - RESALE 81.95 KEYSTONE EQUIPMENT CO PARTS FOR RESALE 379.82 TOTAL CITY GARAGE 6,685.17 FUND GRAND TOTAL 6,685.1 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 6,487.77 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 933.99 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 792.00 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 824.50 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 10,513.31 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 933.99 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 792.00 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 933.99 UNITED SAFETY & CLAIMS INC DBA PPO THRID PARTY ADMIN FEES 1,450.00 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 876.37 CITY OF OWASSO IMPREST ACCOUNT 1PROFESSIONAL SERVICE 1 10,329.00 TOTAL WORKERS' COMP SELF -INS 34,866.92 FUND GRAND TOTAL 34,866.9 GEN LIAB -PROP SELF INS WOOD, PUHL & WOOD, P.L.L.0 SEAMAN VS CITY OF OWASSO 2,304.67 T & W TIRE, LP WHEEL FOR 30 TON TRAILER 131.00 WOOD, PUHL & WOOD, P.L.L.0 MULLINS VS. OWASSO 1,092.17 LISA A. NEAL TR -07 -035 TORT 425.00 TOTAL GEN LIAB -PROP SELF INS 3,952.84 FUND GRAND TOTAL 3,952.8 OPWA GRAND TOTAL $480,448.22 Page 13 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 02/19/08 VENDOR DESCRIPTION AETNA ADMIN FEES STOP LOSS HEALTHCARE DEPT TOTAL AMMINT 14,399.40 12, 953.28 27,352.68 HEALTHCARE SELF INSURANCE FUND TOTAL 27,352.68 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 02/02/08 Department Overtime Expenses Total Expenses 105 Municipal Court - 4,317.07 110 Managerial - 18,306.48 120 Finance - 12,298.22 130 Human Resourses - 4,983.61 160 Community Development - 12,098.01 170 Engineering - 11,924.16 175 Information Systems - 8,243.60 181 Support Services - 7,378.54 201 Police 1,897.43 88,349.61 215 Central Dispatch - 8,639.75 221 Animal Control - 2,136.43 250 Fire - 76,818.89 280 Emergency Preparedness - 2,669.63 300 Streets 621.33 7,972.19 370 Stormwater /ROW Maint. 651.93 7,016.36 515 Park Maintenance - 7,367.10 550 Community- Senior Center - 3,133.30 580 Historical Museum - 2,014.53 710 Economic Development - - General Fund Total 3.170.69 285.667.48 185 Garage Fund - 3,840.80 Fund Total - 3,840.80 255 Ambulance Fund - 17,358.18 Fund Total - 17,358.18 215 Emergency 911 Fund - 2,879.92 Fund Total - 2,879.92 Grand Total 309,746.38 CITY OF OWASSO GENERALFUND FISCAL YEAR 2007 -2008 Statement of Revenues & Expenditures As of January 31, 2008 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 1,748,055 $ 10,366,177 $ 17,883,000 57.97% Licenses & permits 23,691 191,333 303,500 63.04% Intergovernmental 36,029 269,091 521,708 51.58% Charges for services 25,832 148,159 276,500 53.58% Fines & forfeits 69,360 370,871 680,000 54.54% Other 8,694 63,062 115,300 54.69% TOTAL REVENUES 1,911,660 19,780,008 57.68% 11,408,694 EXPENDITURES: Personal services 861,260 6,098,826 11,018,675 55.35% Materials & supplies 63,255 351,348 634,003 55.42% Other services 703,170 1,296,913 1,599,842 81.07% Capital outlay 188,266 948,266 1,704,571 55.63% TOTAL EXPENDITURES 1,815,951 14,957,091 58.14% 8,695,353 REVENUES OVER EXPENDITURES 95,709 4,822,917 56.26% 2,713,341 TRANSFERS IN (OUT): Transfers in 1,029,046 6,144,635 10,520,000 58.41% Transfers out (1,628,829) (9,619,274) (16,501,125) 58.29% TOTAL TRANSFERS (599,783) (3,474,639) (5,981,125) 58.09% NET CHANGE IN FUND BALANCE (504,074) (1,158,208) (761,297) FUND BALANCE (GAAP Basis) Beginning Balance 5,144,239 Ending Balance $ 4,382,941 FUND BALANCE (Budgetary Basis) Beginning Balance 3,701,490 3,701,490 Ending Balance $ 2,940,192 $ 2,543,282 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: J.B. ALEXANDER PROJECT MANAGER SUBJECT: ACCEPTANCE OF WATER SYSTEM IMPROVEMENTS IHOP DATE: February 14, 2008 BACKGROUND: The subject commercial development is located at the intersection of North 121s' East Avenue (Smith Farm Blvd) and North Garnett Road (see Attachment A). The water system improvement consists of approximately 300 linear feet of eight (8) inch PVC water line. Design of the water system improvement was reviewed and approved by the Public Works staff on August 2007. The Oklahoma Department of Environmental Quality issued a construction permit for this project on July 23, 2007 (see Attachment B). FINAL INSPECTIONS: Final inspection for the water system improvement was conducted by the Public Works staff on December 28, 2007. All items identified at the final inspection requiring correction to meet city standards have been completed. The construction contractor has provided the required two -year maintenance bond for the system (see Attachment C). RECOMMENDATION: Staff recommends Council acceptance of the IHOP water system improvements. ATTACHMENTS: A. Location Map B. ODEQ Permit C. Maintenance Bond Owasso Public Works Department Engineering Div. P.O. 180 Owasso, OK 74055 918.272.4959 www.cityofowasso.com PROJECT LOCATION IHOP LOCATION MAP N W E S 02/05/08 0 K L A H 0 M DEPARTMENT Of ENVIRONMENTAL OLIALITY Executive Direector ctor STEVEN A. T N OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY July 23, 2007 Ms. Ana Stagg, Public Works Director City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. WL000072070686 IHOP Restaurant @ Smith Farm Marketplace Facility No. 3002718 Dear Ms. Stagg: BRAD HENRY Governor Enclosed is Permit No. WL000072070686 for the construction of 300 linear feet of eight (8) inch PVC water line to serve the IHOP Restaurant @ Smith Farm Marketplace, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on July 23, 2007. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Z og d, P.LSection cti n Perm Water Quality Division 9"J - tS /RC /ab Enclosure c: Rick Austin, Regional Manager, DEQ Regional Office at Tulsa Malek Elkhoury, P.E., Khoury Engineering, Inc. Gene Doussett, Planning & Management Division, OWRB 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled paper with soy ink h Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: OK30650 KNOW ALL MEN BY THESE PRESENTS, That we Mullin Plumbing Inc. as Principal and OKLAHOMA SURETY COMPANY. as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of Twenty three thousand dollars ($23,000.00) 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 YEAR after final approval of the Cream LLC's IHOP Restaurant plumbing ork, 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 Surety 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 30, 2007 Mullin Plumbing, Inc., Principal OKL A SURETY COMPANY, Surety BY: , Attorney -in -Fact Phylli J. Grea ouse Attach Power of Attorney MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ERIC WILES COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: UPDATE OF THE OWASSO LAND USE MASTER PLAN DATE: February 13, 2008 BACKGROUND: The Owasso Master Plan is a document representing desired future land use and transportation patterns for the physical development of the community. The Owasso 2015 Land Use Master Plan was adopted by the City Council on September 21, 2004. From September through December 2007, the steering committee for the update of the Owasso Land Use Master Plan conducted its review of the community's comprehensive plan. That update is now prepared and ready for such consideration. The Master Plan can be generally divided into three parts: 1) statistics, figures and estimates, 2) map of desired land use patterns, and 3) key issues, needs, and goal statements. It serves as an adopted statement of growth policy for the city, and provides the basis for land use decisions such as zoning. It is the City's policy to evaluate and update the master plan from time to time in order to ensure its relevance to the changing realities facing Owasso. The steering committee was formed to ensure citizen input in the land use planning process. The committee is comprised of 16 members; eight citizen members and eight municipal staff members. List of Members of the Master Plan Steering Committee Citizen Members Staff Members Charles Brown Sherry Bishop Page Cole Bradd Clark Randy Cowling Rickey Hayes Marilyn Hinkle Warren Lehr Dirk Thomas Timothy Rooney Lynn VanDeventer Roger Stevens David Vines Eric Wiles Jayson Voto Dan Yancey PROCESS USED IN UPDATING THE MASTER PLAN: The staff began the process of updating the Master Plan by analyzing demographic data collected since the 2004 plan update. This data was synthesized with development patterns that have occurred in and around Owasso during the same period and an inventory was taken of Owasso's recent growth and current land use distribution. Once the staff prepared this inventory of current conditions and updated the community's population projections, a proposed plan of future land uses was drafted. It is this plan that the steering committee has reviewed. Once the committee completed its review, the Master Plan was considered by the Planning Commission at the January 7, 2008 regular meeting. The Planning Commission conducted a public hearing on the update and received comments from two citizens regarding the proposal. Both comments were made by residents of the neighborhood south of East 106th Street North, between North 129th East Avenue and the Owasso Expressway, and both comments requested the land use designation for that area be changed from residential to commercial. At the conclusion of the public hearing, the Planning Commission unanimously recommended City Council approval of the proposed amendments to the Owasso Land Use Master Plan. PROPOSED CHANGES TO MASTER PLAN: The most noticeable change being proposed to the plan is the removal of the "Rural" designation for planned future land uses. Currently, there are six land use classifications shown on the plan: rural, residential, transitional, commercial, industrial, and community. The staff has found that as property within Owasso's fenceline develops, existing rural land changes to another land use type, typically residential. Already, the City has seen an instance where the master plan's rural designation had to be changed to accommodate a residential development. Also, the "Community" land use is being changed to "Parks ". The color green will still be used for parks and golf courses, but other community facilities such as schools and city facilities will now be included with the "Transitional" classification. The staff based this decision on the observation that if a school or city facility ceases to be used for that purpose, the desired land use will likely be office or maybe even commercial. This change will make that transition easier. Most of the other proposed changes include revising the desired future land use on small tracts usually located at the corners of arterial intersections. These changes seek to implement the City's policy of encouraging "nodal" development, with more intense commercial land uses at arterial corners, less intense residential land uses in the interiors of sections, and a buffer of transitional uses such as offices and multi - family between the commercial and residential developments. The proposed changes also seek to accommodate proposed developments that have been made known since the plan was last updated. These proposed developments include the Larkin Bailey PUD, the Owasso Waterfront Project, and the Stone Canyon development. RECENT NEIGHBORHOOD MEETING AND RESPONSE: At their January 15, 2008 regular meeting, the City Council conducted a public hearing to obtain citizen input on the proposed amendments to the Owasso Master Plan. At that public hearing, several citizens addressed the Council, expressing their desire for their properties to be planned for future commercial use, rather than future residential use currently designated by the plan. The area is located south of East 106' Street, between North 129' East Avenue and the Owasso Expressway and has developed for residential purposes. In order to gather more information regarding the opinions of all residents within the area, the City Council directed staff to conduct a neighborhood meeting. At that meeting, all property owners could express whether they wanted their properties designated for future commercial or residential use. The neighborhood meeting was held on January 31, 2008. The meeting was well attended and many residents did indicate their preferred future land use. Further, the staff conducted a survey by U.S. Postal Service of the area property owners; the response rate for the survey was also substantial. To date, the staff has received responses from 46 of the 54 property owners in the subject area. Forty -four (44) of the responses indicate the owners desire a future commercial land use designation; one (1) response indicates the owners desire a future residential land use designation, and one (1) response indicates the owners remain undecided about the future land use designation for their property. An aerial photograph map is attached with this memorandum, illustrating the spatial arrangement of responses that have been received. STAFF COMMENT: Although it is the staff s belief this area is an appropriate location for commercial uses (corporate offices, restaurants, and retail establishments), the staff desires to avoid a situation where such commercial uses would be interspersed with residential uses in the same area. In the past, staff has recommended (and the Council has agreed) the future land use designation not change from residential to commercial until all property owners within the subject area come to the City of Owasso and request such change. Prior to the neighborhood meeting, the staff believed a roughly even division of opinion existed among property owners regarding whether the property should be used commercially or residentially. Following the neighborhood meeting and survey, the staff findings are quite different; 95% of the responses received thus far indicate a desire for the property to be used commercially. The staff believes that such a large majority on the part of the property owners is a rather clear indication that the neighborhood, in large part, shares the opinion that future commercial use is appropriate. Additionally, in order to make it less likely that individual zoning requests will result in a patchwork pattern of commercial and residential uses, the staff also intends to recommend that rezoning requests only be considered when at least ten acres are included in the application to change the properties' zoning from residential to commercial. Should this recommendation be approved, the staff would include such a provision in the goals and objectives of the Master Plan. RECOMMENDATIONS: 1. The staff recommends that the master plan update designate the entire area south of East 106t` Street North, between North 129th East Avenue and the Owasso Expressway, for future commercial land use. 2. The Master Plan Steering Committee and the staff recommend approval of the update to the Owasso Land Use Master Plan. ATTACHMENTS: 1. Aerial photograph depicting spatial arrangement of responses about desired future land uses for subject neighborhood 2. Proposed Master Plan land use map ai r, / I , r,l• 1 ���: 1 1, — y;, -,�.4 Owasso Public Works SUBJECT PROPERTIES N Department Engineering Div. _ P.O. 180 W E Owasso, OK 74055 918.272.4959 ® COMMERCIAL ® UNDECIDED S www.cityofowasso.com RESIDENTIAL 726th 3T N. <' w m F t _ J LEGEND Residential mg, �i Transitional WE commemal WE Industrial Parks and Golf 2025 Land Use Map 10/25107 CITY OF OWASSO 1 l I N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: REQUEST FOR AN EASEMENT CLOSURE, AT 13105 EAST 95TH COURT NORTH DATE: FEBRUARY 13, 2008 BACKGROUND: The City of Owasso has received a request from Mr. and Mrs. Bradley Hart for the closing of a drainage easement located within Lot 30, Block 2, Nottingham Estates V, more commonly recognized as 13105 East 95`h Court North. The Hart's desire to place an in ground swimming pool in the rear yard of their property that would encroach into the existing drainage easement. The subject property is located at the end of a cul -de -sac on E. 95th Street North. A site plan and general area map are attached for your review. PROPERTY CHARACTERISTICS: The legal description of the property is Lot 30, Block 2, Nottingham Estates V. The tract is zoned for RS -2 Single - Family Residential use. The existing land use is residential for the subject property, as is land to the north, south and east. An undeveloped tract occupies land to the west. The subject property is located on a cul -du -sac (95th Street North) and is served by municipal water, wastewater, police, fire, and EMS service. ANALYSIS: The applicant desires to place an in ground swimming pool in the rear yard of the property. The in ground swimming pool, as it is currently planned, would encroach into the existing drainage easement, thus the basis for the easement closure request. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on February 11, 2008. At that meeting, the Planning Commission unanimously recommended the City Council approve the easement closure request. RECOMMENDATION: The staff recommends Council approve the request for an easement closure, providing the applicant includes documentation with the deed acknowledging the partial closure of this easement. ATTACHMENTS: 1. Case Map 2. Easement Closure request letter 3. Site Plan Owasso Public Works Department Engineering Div. P.O. 180 Owasso, OK 74055 918.272.4959 www.cityofowasso.com 91.01 N 139TH E AVE HART EASEMENT CLOSURE LOCATIONMAP � I� SL SPRADLING & ASSOCIATES, INC. Consulting Civil Engineers 8556 E. 101st Street, Ste F Tulsa, Oklahoma 74133 (918) 369 -3701 FAX (918) 369 -3703 December 20, 2007 Mr. Rodney Ray, City Manager City of Owasso 111 North Main Owasso, OK 74055 Re: Easement release — Nottingham Estates Addition Dear Mr. Ray: We have been employed by the buyers of Lot 30, Block 2, Nottingham Estates V Addition to redesign the drainage across the lot. The existing concrete lined channel was constructed by the City after the addition was developed. However the channel is not wholly enclosed in the easement that was platted. In addition, the existing platted easement covers an extensive amount of the lot without purpose. In our proposed plan we have realigned the drainage, put a portion of it within a pipe and better directed it to the outfall. We have proposed, and the buyers have agreed, that this will be at the owner's expense. As a part of this new alignment, we are requesting that the City vacate a portion of the existing easement. The owners will dedicate an addition portion of the lot for drainage purposes. This will realign the drainage, clear much of the unneeded easement and cover the total drainage system with an appropriate easement. Several months ago we submitted plans to Mr. Joe Nurre, City Engineer, for his review. He suggested several changes, which we agreed to. On October 24, one of the owners and myself met with Mr. Nurre on site to discuss the project. He agreed with what we had proposed and requested that additional copies of the plans be submitted to his office. He indicated that he would get an approval of the plans back to us and would also begin the process of vacating a portion of the easement. We had provided the appropriate property descriptions on the plans. Since that time we have not received the approval nor have we any information on the easement vacation. I understand that the easement vacation will have to be approved by the City Attorney and then through the city Council. I have enclosed four copies of the proposed plan for your use. Would you please begin the vacation process or provide me with the information as to how to proceed? The buyers have entered into a construction contract with a builder using the plans approved by Mr. Nurre. However, the builder would like some indication of approval from the City before starting. Therefore, the construction of the new home has been on hold for a month pending this approval. 8L I would appreciate you assistance on this matter. If we need to provide any additional information please let us know. Sincerely, SPRADLING AND AS ack L. Spradling, P.E., L.S. Enclosures: Cc: Mr. and Mrs. Bradley Hart ---- - I - - - -- N89'51'56'W \ I W. W. N 98.84' NOTTINGHAM ESTATES V } °"" ( za N A: sax. ___ \\ �• ++ WI g 30 SECTION p] I JUNCTION Box \ \J EASEMENT PLAN $ �! 31 ry ih I GI I I G� , RIB T � OMCIO, MH fdMIY, gfIM10YA BEMC YGRE ARMU%R.T x' ocaawesa r •Ism Aw eauxos a nxtaas N �' � r Joe 11. sxaac ro rc+ce uxa sn. corolaaw •r rxc xmn4ARr m+m w wr ]R aMx >; rxa¢e neP]I'ea'P •lean nc xpPn US w wr JR • IIIf+MIt[ w x0.00 h.; rxv a mPnP'w'e • usrrn:.c w i L I E OF arce canml]Na SaPae'a: • 04rMr4E w 1eA1 pifM1C rx R: bRHIE xi]mb+1 A Ie.I T. IIIfMCE xxla7r'b • pSrNkE w s+.M R.: SI➢V[ re {rl 6CAI a W ROa.2 5•eetle+T • OeSrRKt w rt. N txe xelM w ROIwIG. AKf CMr•a1e es.te mlar aaxrwls exaa+ is rt. ', IlaGll BE Sa00E0 ews/e ree \ ' _ _ _ _ _ jI e�erru s.va+cro a«° b' -vcam mw'WC vsxP "r SECTION A II a• I • rv�r w I.wo �ousrn w iar z, ¢uol s. xorllxawo eaAres v, smua al, rzlx. xl aRn raAw ecna xoxx avml°x.Par I ewr x bo eouxP a'mt as SWALE DETAILS S8G'50 9'Sa's3•E I I i mrulula Ar ne mml,visr owm w wr Ja, aaal u e,•ea� «_oxc xc xaRm uxc w lar so • dwna w zse] R., nlera �xa�'a�i • om«a w -� I ' J•.w R. ro nc oa+r p�r R�W� nar¢c canitAnw asvoe'a'P A rxK[ w i> R.; MpQ nxPl]T Y • psrw¢ w :x•.W R.i n,FMCE w'oobrE • o]rNNE 6 6tx] R.; bIErN.E SMI611E • p§I•IILC w xa.le R, M rxE xpxr w eEaaall.G ^�* caxrrls :ernes sR. R. SITE PLAN 8011 ®CHANNEL ._ro. PROPOSED DRAINAGE REVISIONS sMt SPRADLINCT & ASSOCIATES, INC. °° r waen a HART RESIDENCE wxa 07M CONSULTING CIVIL ENGINEERS c.a no. zR Owasso, Oklohoma m.a. RR w x•xr xza r.lnl.r sr.. sxaer lvrc)sauml o� aRAax our oases u Tmv, oxlee��••-ely w.tale).nx.awJ o� arx lose /ar aas lo/nN+ w I MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: OZ- 08 -01, A REQUEST FOR REZONING 1.5 ACRES LOCATED AT 10409 NORTH HIGHWAY 169 SERVICE ROAD DATE: FEBRUARY 13, 2008 BACKGROUND: In order to further facilitate the development of their property for office use, Coffee Creek development is requesting that a 1.5 acre tract of land to the west of the existing Coffee Creek Office Park be rezoned from an AG (Agriculture) Zoning District to an OM (Office Medium) Zoning District. A general area map is attached for review. PROPERTY CHARACTERISTICS: The property is currently undeveloped and is zoned AG (Agriculture). Property to the north is undeveloped and planned for future commercial use under the Coffee Creek PUD. Land to the east is zoned OM (Medium Office) and is recognized as Coffee Creek Office Park. The Lanes at Coffee Creek is located to the south of the subject tract. The Owasso Expressway lies west of the site. The subject site is 1.5 acres in size. The property will be served by Washington County Rural Water District Number 3, municipal wastewater, municipal police, municipal fire, and municipal EMS service. DESCRIPTION OF OM ZONING DISTRICT: The OM zoning district is designed to accommodate a wide range of office uses that are protected from other commercial activities. LEGAL CONSIDERATIONS OF ZONING REQUESTS: Section 1500 of the Owasso Zoning Code outlines the city's policy on zoning amendments. The code states that amendments will be adopted to recognize changes in the Comprehensive Plan, or to recognize changing conditions in a particular area or in the jurisdictional area. Zoning changes must be based on two fundamental questions: 1) Does the requested zoning allow a land use that is appropriate for the subject property, and 2) Is the requested zoning in conformance with the Owasso Land Use Master Plan? Development considerations such as traffic, roads, grading, drainage, stormwater detention, utilities, rights -of -way, etc, are not to be considered until the platting stage of development. At the platting (and site planning) stage, the Planning Commission, municipal staff, and the Technical Advisory Committee work with the applicant to solve these types of specific development concerns. The proposed development for this property is a dental office facility. CONFORMANCE TO MASTER PLAN DESIGNATION: The Owasso 2015 Land Use Master Plan designates the property for commercial use. The requested zoning designation, OM (Medium Office), is allowed within the master plan's designation for the property. ANALYSIS: If the application is approved, the subject property would be zoned OM (Medium Office). Such a rezoning would allow for the property to develop as a dental office facility. The Owasso Master Plan calls for the commercial use of the property. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the rezoning request at a public hearing on February 11, 2008. At that meeting the Planning Commission unanimously recommended that the City Council approve the rezoning. RECOMMENDATION: The staff recommends approval of OZ 08 -01. ATTACHMENT: 1. Case map 1 PR JECT LOCATION i '1 r� cod UR ACRES r H ST N 6( Owasso Public Works � N DepaMnent MODERN DAY DENTAL Engineering Div. P.O. 180 OFFICE PARK E Owasso, OK 74055 918.272,4959 LOCATION MAP S www.cityofowasso.com Ioz /,),iDa MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: AGREEMENT FOR PROFESSIONAL SERVICES MAIN STREET STREETSCAPE IMPROVEMENT PROJECT CHANGE ORDER NO. 1 DATE: February 15, 2008 BACKGROUND: As part of Vision 2025 Downtown /Neighborhood Rehabilitation Program, Tulsa County voters endorsed a $1.1 million expenditure to promote community beautification and economic vitality in the Owasso Downtown area. The proposal — which is in accordance with the Owasso Downtown Development Plan (2001) — calls for the burial of overhead utilities, construction of streetscaping, and installation of ornamental lighting and signs along Main Street between E. 76 Street North and 3'a Street North. On May 16, 2006, following a request by city staff, Cobb Engineering submitted a proposal for the performance of design work associated with improvements to Main Street. The proposal included fees for the performance of conceptual and final design and bidding and construction services. On July 25, 2006 Council awarded a contract to Cobb Engineering in the amount of $115,752.00 for these services. Design documents were completed on June 6, 2007 and public advertisements were published in the Owasso Reporter. Bids were received and publicly opened on July 9, 2007, with a single bid submitted by Sherwood Construction, Catoosa, OK in the amount of $990,031.00. On August 21, 200, Council rejected the single bid and directed staff to re -bid the project. This project was re- advertised in October 2007. On November 16, 2007 two bids were received and publicly opened. Council awarded a contract to Crossland Construction on December 18, 2007 in the amount of $851,019.61 for this project. DESIGN SERVICES AGREEMENT: Due to the re -bid process, Cobb Engineering incurred extra cost for services not included within the original contract. These services included re- evaluating the scope of the project, additional design services by Alaback Design Associates, and printing services. Cobb Engineering submitted a change order in the amount of $5,405.97 for these services. Agreement For Professional Services Main Street Streetscape Improvements Change Order No. 1 Page 2 of 2 FUNDING! Funding for the majority of this project has been allocated by Vision 2025. Additionally, on December 18, 2007, Council authorized the use of $200,000 from the Hotel/Motel Tax Fund and $100,000 from the Capital Improvements Fund in order to fully fund this project. RECOMMENDATIONS: Staff recommends City Council approval of Change Order No. 1 in the amount of $5,405.97 to Cobb Engineering for additional design services related to the Main Street Streetscape Improvement project. ATTACHMENTS: A. Location Map B. Invoice No. 06018 -08 Owasso Public Works Department 301 West 2nd Street Owasso, OK 74055 918.272.4959 918.272.4996 www.citvofowasso.co Main Street Streetscape Enhancements LOCATION MAP N i W E i� S 4516 NW 36th Street Oklahoma City, OK 73122-2426 Invoice DATE IN 01(,�- city of Owasso ATTN: J, B, Alexander BILL TO city of Owasso ATTN: J, B, Alexander ProJecimlanuger 301 W. 2ud Avenue Owa"*, OK 74055-0180 T EAMS PRWEGI Doe wt fectipt Main Street sifectwape QUANTITY DESCS11PTION PAT^ AMOUNT MAIN STREET FNHANCE"OENTS OWASSO. OK ADDITIONAl SERVICES - PROJE(C-r RED -BlD 27 Hours Project Manager - J, Carthal Cobb, P+', 11001 2,970,00 83 Hours - Project Engineer - Steven Johnumt. P.E- 95M 807.50 3 Hours - Techniciati- imInic Heathrim 70AX) 210,00 1 [lout - Administration -%Mana Wils.,on 95.00 95X)o Alaback Dmign Associates. Inc, - Invoice No. 71107 IJA5.00 1.045.00 Graphic Resources & RepnAuction - Invoice No, 183974 212,89 211M 94 Milv; 4 1 RS Standard Rate - Deliver re-bid documents; bid 0,485 opetting-, ineeting, wl I.B. Alexander CONTRACT FEE $I 15,751W ADDL. SFRVICES - 5.405.97 AM ENDED CONTRACT FEE 5121.157.47 FEE EARNED TO DATF 81053K22 1 J".'s's PRE V lot? S INVOICUIS 99.974.25 10TAL DUE THIS INVOICE S 5.405:97 FEIN 73-0760206 Phone 405A15,9400 FAX 405,4161410 1 Total MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: FIRE STATION NO.3 SANITARY SEWER EXTENSION ACCEPTANCE AND FINAL PAYMENT DATE: February 15, 2008 BACKGROUND: This project included the construction of approximately 500 linear feet of 8 -inch sanitary sewer to service Fire Station No. 3 (see Attachment A). Existing sanitary sewer infrastructure is located approximately 500 linear feet north of Fire Station No. 3. Following a review of alternatives, a recommendation was made for the construction of 500 linear feet of 8 -inch sanitary sewer ranging from 9 feet to 11 feet in depth. Such depth will enable gravity -flow service to the new fire station as well as to existing and future development in the area. Design documents were completed in June of 2007 and a Bid Notification was published in the Owasso Reporter on June 7, 2007. Bid documents were also submitted to plan firms and facsimile notifications were sent directly to local contractors. Bids were opened on June 28, 2007, with a single bid submitted by McGuire Brothers Construction of Tulsa, Oklahoma in the amount of $101,981.00. On July 17, 2007, City Council voted to reject the McGuire Brothers bid and directed staff to re- bid the project. Re -bid notifications were published in the Owasso Reporter on July 17 and July 24, 2007, along with documents submitted to plan firms and facsimile notifications sent directly to local contractors. Bids were received and publicly opened on Monday, August 06, 2007 with four (4) bids submitted. On August 21, 2007, the Council awarded the contract in the amount of $61,520 to MSB Construction of Tulsa, Oklahoma for this project. ALLOWANCE ALLOCATION: The work was awarded as a unit price contract where the quantities presented in the Bid Form were estimated based on expected conditions and used solely for the purpose of comparison of bids. It was therefore anticipated, that a quantity adjustment would be made at final payment to reflect the actual quantities utilized. Funding for the final quantity adjustment, and other Fire Station No. 3 Sanitary Sewer Acceptance and Final Payment Page 2 of 3 necessary changes, was included under the Project Allowance Line Item ($3,000) listed in the Bid Tabulation. The following items are adjustments of quantities based on unit prices bid for items included in the contract: As shown above, quantity adjustments resulted in a reduction of materials in five (5) categories totaling $11,560.00. An overrun in the Project Allowance of $470.00 occurred due to a conflict with a newly installed AEP underground power line. The location of the power line resulted in the construction of a 4" inch PVC sanitary sewer line in lieu of seventy feet of 8" PVC sanitary sewer main line. The cost of installing the service line totaled $3,470 and is reflected under the project allowance. FINAL PAYMENT: A final inspection of the improvement project was completed by Public Works staff on January 25, 2008. All items identified at this inspection requiring correction to meet city standards have been completed. The contractor has provided a two -year maintenance bond for the work as part of the Contract Documents. Progress payments have been made in the amount of $35,716.50. Pay Request No. 2, in the amount of $14,713.50, was submitted on January 31, 2008 by the contactor as a request for final payment (see Attachment B). uantit Description Unit Unit Cost Adjustment Total Temp Erosion & Sediment Control LS $200.00 1.0 $200.00 Concrete Driveway CY $75.00 65.0 $4,875.00 RR Asphalt Pavement SY $65.00 25.0 $1,625.00 8" SDR 35 PVC LF $48.00 70.0 $3,360.00 16" Steel Casing LF $50.00 30.0 $1,500.00 SUBTOTAL $11,560.00 Project Allowance LS $3,000.00 470.0 -$470.00 TOTAL PROJECT UNDERRUN $11,090.00 As shown above, quantity adjustments resulted in a reduction of materials in five (5) categories totaling $11,560.00. An overrun in the Project Allowance of $470.00 occurred due to a conflict with a newly installed AEP underground power line. The location of the power line resulted in the construction of a 4" inch PVC sanitary sewer line in lieu of seventy feet of 8" PVC sanitary sewer main line. The cost of installing the service line totaled $3,470 and is reflected under the project allowance. FINAL PAYMENT: A final inspection of the improvement project was completed by Public Works staff on January 25, 2008. All items identified at this inspection requiring correction to meet city standards have been completed. The contractor has provided a two -year maintenance bond for the work as part of the Contract Documents. Progress payments have been made in the amount of $35,716.50. Pay Request No. 2, in the amount of $14,713.50, was submitted on January 31, 2008 by the contactor as a request for final payment (see Attachment B). Fire Station No. 3 Sanitary Sewer Acceptance and Final Payment Page 3 of 3 FUNDING: An adjustment in the contract will be required to reflect the following: Original contract amount $ 61,520.00 Minus Quantity Adjustments 11,090.00 Revised Contract Total $ 50,430.00 PROJECT FUNDING: Funding for this project has been allocated in the Capital Improvements Fund (40- 250- 54100- 029). It should be noted, that staff is currently assessing the quantity of undeveloped acreage that could benefit from connecting to the sanitary sewer system in order to develop a required payback from future users allowing the City to recover a portion of the cost of the infrastructure improvements. RECOMMENDATION: Staff recommends Council acceptance of the Fire Station No. 3 Sanitary Sewer Improvements and authorization for final payment to MSB Construction Co. of Tulsa, Oklahoma in the amount of $14,713.50 for a final revised contract amount of $50,430.00. ATTACHMENTS: A. Location Map B. Final Pay Request V Iuu> mzl1 _n VIEW ESTATES u u e u u s e FIRE STATION #3 SANITARY SEWER CITY OF OWASSO 2/4/08 Legend SANITARY SEWER LINE 0 North THIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDED TO REPRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOUT WARRANTY OR REPRESENTATION BY CITY OF OWASSO OF ITS ACCURACY. 111 N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 Page One of' APPLICATION AND CER"I"IFIC AT I.- FOR FAYM. TO: (Owner) D Contract Date: A 2-11;490-7 Application Date: Jlo: 3 0 FROM: (Contractor) Period -1"o: JnYN b b�> pme- 5f- Distribution To: Owner PROJEC,T: Architect Contractor Engineer CONTRACT FOR: CONTRACTOR'S APPLICATION FOR PAYN4I`.NT 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) 4. Total Completed & Stored to Date (Column G on Continuation Sheet) 5. Retainage: a., _....^ % of Completed Work (Column D & E on Continuation Sheet)'' - FINAL 6 7 b. %of Stored Material $ (Cofun7n F on Continuation Sheet) Total Retainage (I...ine -5a & 5b) "1 -natal Earned Less Retainage (1-ine 4 less Line: 5Total) Less Previous Certificates for Payment ID 3 0 O'D 0 L /c- )-' , 003,00 ol, 14 8. CURRENT PAYINOENTDIJE 9. Balance to Finish, Plus Retainage (I...ine 3) less Line 6) (HANG ORDER SUMMARY. ADDITIONS DEDUCTIONS Change Orders approved in previous months by OWNER TO'FALS $ Approved this month Number $ Date Approved TOTALS $ Net Change by Change Orders $ J'he 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 previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein is now due. CONTRACTOR: BY: STATE OF OKLAU-10MA )SS COUNTY OF -7alS ,— Subscribed and sworn to before me this q-,ldaV Of ........ ..... ... I-- - (SFIAI-) My Commission Expire,-,:- /112/ ......... . Cornniission,-4'. 03--ttgo 11 02 0 f I Date:, —zq 2 iiarN Public/ OT I? N ta Public Oklahoma 0 aONUAL SEAL PUBLIC J. B. ALEXANDER SYAW)Fok r" 0 W1 r COMMISSION #: 050DO138 1�k,��A MY Cm. 1109101 E*M- MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: FIRE STATION NO.3 WATERLINE EXTENSION ACCEPTANCE AND FINAL PAYMENT DATE: February 15, 2008 BACKGROUND: This project included an upgrade of the existing water distribution infrastructure to service Fire Station No. 3 and the area west of the new fire station location (see Attachment A). Following a review of the existing infrastructure in the area, a recommendation was made for the construction of 900 linear feet of 12 -inch and 400 linear feet of 6 -inch distribution piping, complete with new fire hydrants and appurtenances, to serve the new station. Additionally, as an alternate, a recommendation was made for the construction of an added 1,000 linear feet of 10- inch piping and 2,600 linear feet of 8 -inch piping to upgrade service to the surrounding area. Although the additional water line was not required in order to provide service to the fire station, it would increase the level of service to existing homes, enhance fire protection resources, and provide additional capacity for future development of the area. Design documents were completed in May 2007 and a Bid Notification was published in accordance with state statutes in the Owasso Reporter on May 10, 2007 and May 17, 2007. Three bids were received and publicly opened on June 11, 2007. On June 19, 2007, City Council awarded the contract to MSB Construction of Tulsa, Oklahoma in the amount of $317,935 for the base project and the alternate. ALLOWANCE ALLOCATION: The work was awarded as a unit price contract where the quantities presented in the Bid Form were estimated based on expected conditions and used solely for the purpose of comparison of bids. It was therefore anticipated, that a quantity adjustment would be made at final payment to reflect actual quantities provided. Funding for other necessary changes was included under the Project Allowance Line Item ($11,000 base bid and $14,000 for the alternate bid) listed in the Bid Tabulation. Fire Station No. 3 Waterline Extension Acceptance and Final Payment Page 2 of 4 The following items are adjustments of quantities based on unit price bids for items included in the contract: uantit Description Unit Unit Cost Adjustment Total Base Bid Items Sodding SY $1.50 2306.7 $3,460.00 Select Bedding CY $10.00 220.0 $2,200.00 Temp Bale Barrier LF $3.00 65.0 $195.00 Temp Silt Fence LF $4.00 250.0 $1,000.00 Coarse AGG #7 CY $5.00 440.0 $2,200.00 CLSM Backfill CY $5.00 150.0 $750.00 Concrete Driveway SY $75.00 223.0 $16,725.00 RR Asphalt Pavement SY $60.00 15.0 $900.00 4" Gate Valve (RMJxFLG) EA $500.00 1.0 $500.00 12" Gate Valve (RMJxFLG) EA $1,500.00 1.0 $1,500.00 6" PVC C900 Class 150 LF $18.00 43.0 $774.00 12" PVC C900 Class 150 LF $36.00 300.0 $10,800.00 6x6x6 FLG Tee, RJ (DIP) EA $300.00 1.0 $300.00 12x12x4 FLG Tee (DIP) EA $500.00 1.0 $500.00 12x12x6 FLG Tee (DIP) EA $500.00 1.0 $500.00 6" Blind Flange EA $100.00 1.0 $100.00 8" Blind Flange EA $100.00 1.0 $100.00 12" Blind Flange EA $300.00 1.0 $300.00 4" Solid Sleeve EA $200.00 1.0 $200.00 4" PVC C900 Class 150 LF $15.00 55.0 $825.00 Project Allowance LS $11,000.00 8650.0 $8,650.00 Alternate Bid Items Solid Slab Bedding SY $1.50 1833.3 $2,750.00 Select Bedding CY $10.00 750.0 $7,500.00 Temp Bale Barrier LF $3.00 200.0 $600.00 Coarse AGG #57 CY $5.00 880.0 $4,400.00 CLSM Backfill CY $5.00 100.0 $500.00 Concrete Driveway SY $75.00 50.0 $3,750.00 6" PVC C900 Class 150 LF $20.00 60.0 $1,200.00 8" PVC C900 Class 150 LF $23.00 100.0 $2,300.00 8" Restrained Joint LF $30.00 200.0 $6,000.00 10" PVC C900 Class 150 LF $26.00 20.0 $520.00 6x6x6 FLG Tee EA $300.00 2.0 $600.00 6 "xl 1/2" Reducing FLG (DIP) EA $300.00 1.0 $300.00 10xl0x10 FLG Tee EA $500.00 1.0 $500.00 Project Allowance LS $14,000.00 5200.0 $5,200.00 TOTAL UNDERRUN $88,599.00 Description AGG Base Type A (Base Bid) AGG Base Type A (Alt Bid) 6x4 Reducer RJ (DIP) (Alt Bid) 6" Solid Sleeve (Alt Bid) I Ox 10x6 MJ Tee (Alt Bid) TOTAL OVERRUN Fire Station No. 3 Waterline Extension Acceptance and Final Payment Page 3 of 4 Unit Quantily Unit Cost Adjustment Total CY $5.00 220.0 - $1,100.00 CY $5.00 750.0 - $3,750.00 EA $300.00 1.0 - $300.00 EA $300.00 1.0 - $300.00 EA $500.00 1.0 - $500.00 TOTAL PROJECT UNDERRUN - $5,950.00 $82,649.00 As shown above, final quantity adjustments resulted in a reduction of materials in thirty -five (35) categories totaling $88,599.00 and an overrun in five (5) categories totaling $5,950.00, for a total project underrun of $82,649.00. FINAL PAYMENT: A final inspection of the improvement project was completed by Public Works staff on January 25, 2008. All items identified during this inspection requiring correction to meet city standards have been completed. The contractor has provided a two -year maintenance bond for the work as part of the Contract Documents. Progress payments have been made in the amount of $196,461.00. Pay Request No. 3 in the amount of $38,805.00 was submitted on January 31, 2008 by the contactor as a request for final payment (see Attachment B). During the final audit of this project, a $20 error was discovered in the bid documents under line item No. 5, Select Bedding (see Attachment C). This quantity item was not used; however the amount was reflected in the final contract amount. Therefore, an adjustment to the contract will be required to reflect the following: Original contract amount $ 317,935.00 Minus Quantity Adjustments 82,649.00 Minus Contract Adjustment 20.00 Revised Contract Total $ 235,266.00 PROJECT FUNDING: Funding in the amount of $129,390.00 is included in the FY 2006 -2007 Capital Improvements Fund for the construction of the Base Bid work. Additional, funding in the amount of $188,545.00 is included in the OPWA Capital Improvements Fund for the construction of the Alternate work. Fire Station No. 3 Waterline Extension Acceptance and Final Payment Page 4 of 4 RECOMMENDATION: Staff recommends Council acceptance of the Fire Station No. 3 Waterline Extension and authorization for final payment to MSB Construction Co. of Tulsa, Oklahoma, in the amount of $38,805.00, for a final revised contract amount of $235,266.00. ATTACHMENTS: A. Location Map B. Final Pay Request C. Bid Item Adjustment �--7777TFTT� FT FIRE STATION #3 i -- 1 E_ 149TH -ST N CITY VIEW ESTATES i W D Z W Q W s E 961— NOTTINGHAM HILL E4 NT ! l W ESTATES - FIRE STATION #3 WATER LINE EXTENSION CITY OF OWASSO 2/4/08 Legend 111 N. Main Street WATER LINE P.O. Box 180 Owasso, OK 74055 North THIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDED TO REPRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOUT 918.376.1500 WARRANTY OR REPRESENTATION HY CITY OF OWASSO OF ITS ACCURACY. APPI ICATION_VM) (1 R 111 IC ATE FOR PAYMENT Page One of TO: (Owner) Ct-4� 6'f Owafj o Contract Date: it', n TiDU-7 /// 'A✓. I'Y1a,►, D w aq sl o,, 0 �< • ? y o rs' Application Date: Jo . 3 Z D od FROM: (Contractor) Period To: (&n. 3 j )- ga? /y990 E• one Distribution To: Owner `' —� (s , O1C y Architect PROJECT: 0 W ass u LAje,+e. ,. ,(,„ �; JfA�, � /Vo > Contractor Engineer CONTRACT FOR: CONTRACTOR'S APPLICATION FOR PAYMENT Application is made for payment, as shown below, in connection with the Contract. Continuation sheet is attached. 1 2 3 4 5 z Original Contract Sum Net Change by Change Orders Contract Sum to Date (Line I & 2) Total Completed & Stored to Date (Column G on Continuation Sheet) $ Z3 Retainage: a. % of Completed Work $ (Column D & E on Continuation Sheet) - FINAL b. % of Stored Material $ (Column F on Continuation Sheet) Total Retainage (Line 5a & 5b) Total Earned Less Retainage (Line 4 less Line 5 Total) Less Previous Certificates for Payment I - -- -- - - -- - -- -- _ AGRF:F.MI \ I 0206 - - - - -- 00300 - Page 7 of I -! 8. CURRENT PAYMENT DUE 9. Balance to Finish. Plus Retainage (Line 3 less Line 6) CHANGE ORDER SUMMARY: ADDITIONS $ $ DEDUCTIONS Change Orders approved in previous months by OWNER TOTALS $ $ Approved this month Number $ $ Date Approved TOTALS $ $ Net Change by Change Orders 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 previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein is now due. STATE OF OKLAHOMA ) ) SS COUNTY OF / q /s eA_ ) Subscribed and sworn to before me this 4IL' day of (SEAL) My Commission Expires: y" Commission #: 0StJb P l37 Datc: �` — `� F �OTARI Notary Public Oklahoma OFFICIAL SEAL PUBLIC B. ALEXANDER BY AND FOR STAT ; COMMISSION #: 05000138 Jk My Canmiss on Eons A61RUN -11 \ 1 0206 N)100 - 1',1cC 8 (11 14 ARCHITECT'S / ENGINEER'S CERTIFICATE FOR PAYMENT In accordance with the contract documents, based on on -site observations and the date comprising the above application, the Architect/Engineer certifies to the Owner that to the best of the Architects /Engineer'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 to payment of the amount certified. AMOUNT CERTIFIED $ D, 905- D D (Attach explanation if amount certified differs from the amount applied for.) ARCHITECT/ ENGINEER: / _f By: Date: (IV,— o4 — d This certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the contractor named herein. Issuance, payment and acceptance of payment without prejudice to any rights of the Owner or Contractor under this Contract. AC;RLLMLNT 0306 -- 00300 - Pa,-,e 9 of 14 MSB CONSTRUCTION INC. Telephone: 918- 439 -0000 14990 E. PINE STREET Fax: 918- 439 -0003 TULSA, OK. 74116 CELL 918 - 261 -6475 CHANGE ORDER PROPOSAL Proposal to: CITY OF OWASSO Fax Number: Date: 1/31/2008 Project: FIRE STATION # 3 WATER LINE A 4 (rn U� Q, -3- 2 EA 4" BENDS $ 400.00 2 EA 6" BENDS $ 400.00 TOTAL $ 800.00 Please call if you have any questions concerning our proposal. Sincerely, Mark S. Bertsch PRESIDENT ACCEPTED BY .-- COMPANY cf au-j0 SS*O s DATE / �3/ ! D 5. BIDDER will complete the work in accordance with the Contact Documents for the following prices: BID SCHEDULE AND FORM FIRE STATION #3 WATER LINE EXTENSION CITY OF OWASSO, OKLAHOMA SUMMARY OF QUANTITIES (BASE BID ITEMS) ITEM ESTIMATED NO. QUANTITY UNITS ITEM DESCRIPTION TOTAL EACH ITEM t @ 1050C J CY UNCLASSIFIED EXCAVATION PA 9 4 4 — 5 0 7 8 E 0507 S Words (Amount written in words has precedence.) / Figures RMUDA) Words (Amount written in words has precedency ) I Figures 1600 LF RIGHT OF WAY CLEARING AND RESTORATION @ ° /lam._ $�- Words (Amount written in words has precedence.) Figures @ 500 pCY FINAL BACKFILL (EXCAVATED MATERIAL) Words (Amount written in words has precedence) Figures 220 /, CY SELECT BEDDING (AGG BEDDING) @ $ Words (Amount written in words has precedence) Figures , 65 LF TEMPORARY BALE BARRIER - TYPE Iii Words (Amount written in words has precedence) Figures 350 _-- L TEMPORARY SILT FENCE @ S Words (Amount written in words has precedence.) Figures 750 �CY AGGREGATE BASE TYPE A @ 5—Q 0 s 3 Words (Amount written in words has precedence.) Figures 450 �- CY COARSE AGGREGATE NO. 57, IN PLACE ' 7� Words (Amount written in words has precedence) Figures y - - - - -- - BID 00200 - Page 3 of 17 Continuation Sheet AIA Document G703 OWASSO WATERLINE EXTENSION FIRE STATION #3 MSB CONSTRUCTION INC., 14490 E. PINE ST., TULSA, OK 74116 Application Number: 3 FINAL Application Dale: January 31. 2008 Rotainape 0.00% Period From: November t, 2007 Period To: January 31, 2008 Contractor Pro No: 1077 A B C D E F G H I Item No. Descn on BASE BID ITEMS Unit Unit Cost ity Quantity Scheduled Value Work Completed Materials Presently Stored to WN (Not in 0 or E) Total Completed Stored to Dale (Dre dt) Complete Balance to Finish (CG) Reteinape From Previous Application (D-E) This Period 1 UNCLASSIFIED EXCAVATION CY $100 105000 $1050.00 $1,050.00 $000 $1,050.00 1000% $000 $000 2 SODDING SY $150 484000 $7,26000 $000 $3,80000 $0,00 $3.800.00 52.3% $3,460.00 $0.00 3 ROW LF $100 160000 $1.60000 $1,60000 $000 $1+6w 00 1000% $0.00 $0.00 4 FINAL BACKFILL CY $100 50000 $50000 $000 $50000 $000 $50000 1000% $0.00 $000 5 SELECT BEDDING CY $1000 22000 $220000 $0.00 $000 $000 00% $2,20000 $000 6 TEMP BALE BARRIER LF $3.00 6500 $19500 $000 $000 $000 00% $19500 $000 7 TEMP SILT FENCE LF 1 $400 35000 $1,40000 $000 $40000 $000 $40000 286% $1,00000 $000 8 AGG BASE TYPE A CY $500 750.00 $3,75000 $3,430 DO $1.42000 $0.00 $4,85000 129.3% 151 100 00 $000 9 COARSE AGG #7 CY $500 450.00 $2,250.00 $0.00 $5000 $0.00 $50.00 22% $2.200.00 $000 10 CLSM BACKFILL CY $500 150.00 $750.00 $000 SO OD $0.00 0.0% $75000 $000 11 CONCRETE DRIVEWAY SY $75.00 223.00 $16,72500 $000 $000 $0.00 00% $1672500 $000 12 RR ASPHALT PAVEMENT SY $60 00 3000 $1,80000 $000 $90000 $000 $90000 500% $900.00 $000 13 TRAFFIC CONTROL LS $1,000.00 100 $1,00000 $1,00000 $000 $1,000.00 1000% $0.00 $000 14 STAKING LS $2.000.00 100 $2,000.00 $2,000.00 $000 $2,000.00 1DO0% $000 $000 15 MOBILIZATION LS $1,000.00 100 $1,00000 $1,00000 50.00 $1,000.00 1000% $000 $000 16 4" GATE RMJ X FLG EA $500.00 100 $50000 $0 DO $0.00 $000 00% $50000 $000 17 4" GATE MJ X MJ EA $50000 1.00 $500.00 $500.00 $000 $50000 1 DO O% $000 $0.00 18 6" GATE RMJ X FLG EA $70000 200 $1,400 DO $2,80000 -$1,40000 $000 $1,40000 1000% $000 $000 19 6" GATE RMJ X RMJ EA $70000 100 $70000 $70000 $000 $700.00 1000% $000 $000 20 8" GATE RMJ X FLG EA $90000 100 $90000 $90000 $000 $90000 1000% $000 $0.00 21 10" Gate 8 Box in place RMGxMJ EA $000 0 00 $000 $000 $000 $000 $000 $065 22 12" GATE RMJ X FLG EA $1,50000 300 $4.50000 $3,000001 $0.00 $3,00000 667% $1,50000 $000 23 12" GATE FLG X FLG EA $1 50000 200 $3,000 00 $3,000 DO $0.00 $3,00000 1000% $000 $000 24 6" PVC C900 Class 150 LF $1800 40000 $7,20000 $7,200 00 - $77400 $000 $6.426.00 893%1 $77400 $000 25 6 "RESTRAINED JOINT LF $2500 78.00 $1,95000 $1,95000 $000 $195000 1000% $000 $000 26 8" PVC C900 Class 150 LF $000 000 $000 $000 $000 $000 $000 $000 27 8" Restrained Joint LF $000 000 $000 $000 $000 $000 $000 $000 28 10" PVC C900 Class 150 LF $000 000 $000 $0 DO $000 $000 $000 $000 29 10" Restrained Joint LF $000 000 $000 $000 $000 $000 $000 $000 30 12" PVC C900 Class 150 LF $3600 84000 $30,24000 $30,24000 - $10.800 00 $000 $19.44000 643% $10,80000 $000 31 12" RESTRAINED JOINT LF $1800 30000 $1440000 $14,40000 $0001 $14,40000 1000% $000 $0.00 32 6" X 4" REDUCER RJ DIP EA $30000 100 $30000 $300.00 $0.00 $30000 1000% $000 $0.00 33 10" x 8" Reducer, RJ DIP EA $0.00 000 $0.00 $000 $0.00 $000 $000 $0.00 34 4" X 4" X 4" RMJ TEE RJ EA $20000 100 $200.00 $20000 $000 $20000 1000% $000 $000 35 6" X 6" X V' FLG TEE, RJ DIP EA $30000 100 $300.00 $300.00 430000 $000 $000 00% $30000 $000 36 8" x8" x 6" Tee. DIP EA $000 000 $000 $000 $000 $0.00 $000 $065 37 17' X 17'X 4" FLG TEE DIP EA $50000 100 $50000 $0.00 $000 $000 00% $50000 $000 38 17'X 12" X 6" FLG TEE DIP EA $50000 200 $1.000 00 $1.00000 - $50000 $000 $50000 500% $50000 $0.00 39 17' X 12" X 8" FLG TEE DIP EA $50000 100 $500 DO $500,00 1 $000 $500.00 1000% $000 $000 40 6" X 112" REDUCING FLG DIP EA $30000 200 $60000 $000 $60000 50 DO $60000 1000% $000 $000 41 12" X 6" FLG REDUCER DIP EA $300.00 200 $60000 $000 $60000 $0 00 "wool 100 0% $000 $000 42 3 WAY FIRE HYDRANT - In Place EA $1,60000 200 $3,200.00 $3.20000 $000 $3.20000 100 0% $000 $000 43 6" Blind Fla Plate EA $10000 1 00 $100.00 $000 $000 $000 00%] $100 00 $0.00 44 8" Blind Flange Plate EA $10000 100 $10000 $0.00 $000 $000 00% $100.00 $000 45 12" Blind Flange Plate EA $30000 300 $90000 $000 $600.00 $000 $60000 667% $30000 $000 46 4" SOLID SLEEVE EA $20000 200 $40000 $20000 $000 $20000 500% $200.00 $000 47 4" PVC C900 Class 150 LF $1500 60.00 $90000 $000 $7500 $000 $7500 03% $825,00 $066 48 6' Solid Sleeve EA $000 000 $000 $000 $000 $000 $0.00 $000 49 10" Solid Sleeve EA $0,00 000 $0.00 $000 $000 $000 $000 $000 50 10" FLG to MJ Adapter EA $000 000 $000 $000 $000 $000 $000 $000 51 6' F LG x FLG Gate Valve EA $0 00 000 $000 $0.00 $000 $000 $000 $000 52 10" FLG x RMJ Gate Valve EA $000 000 $0.00 $000 $0.00 $000 $0.00 $000 53 10" Blind FLG Plate EA $0.00 000 $0.00 $000 $000 $000 $000 $000 54 10x10x 10 FLG Tee EA $000 000 $000 $000 $000 $000 $000 $000 55 10x10x10 MJ Tee EA $000 000 $000 $000 $000 $000 $0.00 $000 56 10x10x5 MG Tee EA $000 000 $000 $0.00 $000 $000 $0.00 $000 57 8" FLG to MJ Adapter EA $0.00 000 $0.00 $0.00 $000 $000 $0 00 $000 58 6' FLG to MJ Adapter EA $000 000 $000 $000 $0 DO $000 $000 $000 59 1PROJECT ALLOWANCE LS $11,00000 100 $1100000 $0,001 $2.35000 10.00 $2350.00 214% $8,65000 $000 BASE BID TOTAL $129,370.00 80,470.00 2,479.00 .00 77, 1.00 60.3% 51,379.00 $0.00 ALTERNATE BID ITEMS #1 1 UNCLASSIFIED EXCAVATION CY $100 150000 $2,50000 $2,500.00 $000 $2.50000 1000% $0.00 $000 2 SOLID SLAB BEDDING SY $150 1150000 $17.25000 $000 $14,50000 $000 $14,50000 841% $2,750.00 $000 3 ROW Clearing and Restoration LF $100 3670 00 $3,67000 $3,67000 $000 $3,67000. 1000% $000 $000 4 FINAL BACKFILL CY $1.00 900 00 $900.00 $0 00 $900.00 $000 $900.00 1000% $000 $000 5 SELECT BEDDING CV $1000 00 $7.500.00 $0 00 $0 W $0 00 0 0% $7 500 00 $000 6 TEMP BALE BARRIER LF $300 00 E $90000 $30000 $0 00 $300 00 33 3% $600 00 $000 7 TEMP SILT FENCE LF $400 2 00 $9,400.00 $9,40000 $000 $9,40000 1000% $000 $000 8 AGG BASE TYPE A CY $500 122500 $6,12500 $2,50000 $7,37500 $000 $9.87500 1612% $3 750 00 $000 9 COARSE AGG A57 CY $500 900.00 $4,50000 $000 $10000 $000 $10000 22% $4,400.00 $000 10 CLSM BACKFILL CY $500 100.00 $50000 $000 $000 $000 00% $500.00 $0.00 11 CONCRETE DRIVEWAY SY $7500 50.00 $375000 $000 $0.00 $000 00% $3,750.00 $000 12 Removal and Replacement - Asphalt SY $000 000 $0.00 $000 $0.00 $000 $000 $000 13 Traffic Control LS $000 0 00 $000 $000 $000 $000 $0.00 $000 14 Construction Staking LS $000 000 $0.00 $000 $000 $000 $000 $000 15 Mobilization LS $000 000 $000 $0.00 $000 $000 $000 $000 16 4" Gate Valve 8 Box In Place RMJxFLG EA $000 0.00 $000 $0.00 $0.00 $000 $0.00 $066 17 4" Gate Valve 8 Box In Place MJxMJ EA $000 0 DO $0.00 $000 $0.00 $000 $000 $000 18 6" Gate Valve 8 Box In Place RMJxFLG EA $700.00 2 DO $1,400.00 $2,80000 -51,400.00 $000 $1,40000 1000% $000 $000 19 6" Gate Valve 8 Box In Place (RWxRMJ EA $000 0.00 $000 $000 $000 $000 $000 $000 20 8" Gate Valve 8 Box In Place RMJxFLG EA $90000 200 $1,80000 $7 80000 $000 $1.80000 11300% $000 $000 21 10" Gate Valve 8 Box In Place RMJxMJ EA $1,20000 1.00 $1,20000 $1,200.001 $000 $1,20000 1000% $0.00 $000 22 12" Gate Valve 8 Box In Place RMJxFI EA $000 000 $000 $0.00 $0.00 $000 $0.00 $065 23 17' Gate Valve 8 Box In Place FLGxFL EA $000 0 00 $0.00 $000 $000 $000 $0 DO $0.00 24 6" PVC C900 Class 150 LF $20.00 10000 $2,000.00 $2,00000 41,200 470 $0 00 $800 00 400% $1,20000 $000 25 6" RESTRAINED JOINT LF $25.00 60.00 $1,500.00 $1,500.00 $000 $1,50000 1000% $0 DO $000 26 8" PVC C900 Class 150 LF $2300 261000 $60.03000 $60,030.00 - $2,30000 $000 $5773000 962% $2,30000 $000 27 8" RESTRAINED JOINT LF $3000 300 00 $9,00000 $9,00000 46,00000 $000 $3,00000 333% $6,00000 $000 28 10" PVC C90 Class 150 LF $2600 102000 $26,52000 $26,52000 452000 $000 $26,00000 980% $52000 $000 29 10" RESTRAINED JOINT LF $3500 4000 $1,40000 $1,40000 $000 $1.40000 1000% $000 $000 30 12" PVC C900 Class 150 LF $000 000 $000 $000 $000 $000 $000 $000 31 12" Restrained Joint LF $0.00 000 $000 $000 $000 $000 $0.00 $0 si 00 32 6" X 4" Reducer RJ DIP EA $30000 1.00 $30000 $300.00 $30000 $000 $600 00 2000% $300 OD) $000 33 10" X 8" Reducer RJ DIP EA $40000 100 $400 00 $400.00 $000 $40000 100D% $0.00 $0 OD 34 4x4x4 RMJ Tee RJ EA $0.00 000 $0.00 $000 $000 $000 $000 $0.00 35 6"X 6" X 6" FLG Tee EA $30000 200 $600.00 $600.00 - $600 00 1 00 $000 0 D% $60000 $000 36 8" X 8" X 6" Tee DIP EA $40000 100 $40000 $40000 $000 $40000 1000% $000 $0 00 37 12x12x4 FLG Tee DIP EA $0.00 000 $0.00 $0.00 $0.00 $000 $0.00 $000 38 12xi2x6 FLG Tee. RJ DIP EA $000 000 $000 $0.00 $000 $000 $0.00 $000 39 12x12x8 FLG Tee. RJ DIP EA $000 000 $000 $000 $000 $000 $000 $000 40 6" X 1112" Reducing FLG DIP EA $30000 100 $30000 $300 00 - $300 00 $000 $000 00% $30000 $0 00 41 12x6 FLG Reducer DIP FLGxFLG EA $000 0 00 $0001 $000 $000 $000 $000 $000 43 6" Blind Flange Plate EA a—vv $0.00 I w 0 CO a— $000 ao.�ww $000 w $000 aa.�ww $000 iwvn auw $000 au UV $000 44 B" Blind Flange Plate EA $000 000 $000 $000 $000 $000 $000 $0 00 45 12" Blind Flange Plate EA $0 00 0 CO $000 $000 $0 00 $000 $000 $000' 46 4" Solid Sleeve EA $000 0 Co $000 $000 $000 $000 $000 $0 t30. 47 4" PVC C900 Class 150 LF $000 0 CO $000 $000 $000 $000 $000 $0001 48 6" SOLID SLEEVE EA $30000 1 CO $30000 $30000 $30000 $000 $600 00 2000% is '(X 00) $000 49 10" SOLID SLEEVE EA $40000 200 $80000 $800 00 $000 $80000 1000% $000 $000 50 10" FLG to MJ Adapter EA 1 $30000 1 CO $30000 $300001 $000 $300.00 1000%1 $000 $0 00• 51 6" FLGxFLG Gate Valve EA $800 00 1 CO $800 00 $800 00 $000 $80000 1000% $000 $000 52 10" FLGxRMJ Gate Valve EA $120000 2 CO $2 400 00 $240000 $056 $240000 1000% $000 $000 53 10"BlindFLGPlate EA $10000 1 C $10000 $10000 $000 $10000 1000% $000 $000 54 10" X 10" X 10" FLG TEE EA $500 00 2 CO $1 000 00 $1,00000 $50000 $000 $50000 500% $50000 $000 55 TO X 10" X 10' MJ TEE EA $50000 100 $50000 $50000 $000 $50000 1000% $000 $000 56 10" X 10" X 6" MJ TEE EA $500 00 1 CO $50000 $1.00000 $000 $1 000 00 2000% (SIM 00) $000 57 8" FLG to MJ Adapter EA S20000 1 CO $20000— $20000 $000 $20000 1000% $000 $000 58 6" FLG to MJ Adapter EA $20000 3 CO $600 DO $600 00 $000 $600 DO 1000%. $000 $000 59 PROJECT ALLOWANCE LS $14,00000 1 C $14,00000 $000 $8.80000 $000 $8.80000 629% $5,20000 $000 Total for Alternate Bid No. 1 188,545.00 137,820.00 19,455.00 0.00 $157,275.00 8304% $31,270.00 $0.00 Total Construction Cost $317,915.00 $218.290.00 $16,976.00 $0.00 $235.266.00 74.0% $82,649.00 $0.00 Retamage Due MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: TIM DOYLE (PUBLIC WORKS) GENERAL SERVICES SUPERINTENDENT SUBJECT: USED ASPHALT PAVER PURCHASE DATE: February 14, 2008 BACKGROUND: Included in FY 2007 -2008 Streets Division Budget is $50,000 for the procurement of a used asphalt paving machine. This paver is to be utilized for asphalt repairs and small overlay projects. A bid specification was prepared based upon general requirements for a used paver. Public Works staff contacted local and national equipment representatives in order to identify a quality used paver with fewer than 1200 hours of operation that met the specifications and was within the approved budget. At least one used asphalt paver meeting the requirements was located and staff from Public Works and Support Services conducted an inspection of the equipment to determine its functionality. SOLICITATION OF BIDS: An advertisement for bids was published in accordance with state statutes in the Owasso Reporter on January 24, 2008. One bid was received, opened and reviewed for accuracy on February 14, 2008. FUNDING SOURCE: Funding for the used paver is included in the FY 07 -08 Streets Division Machinery and Equipment budget (01- 300 - 54400). RECOMMENDATION: Staff recommends Council award the bid for the purchase of a 2003 Leeboy 8500 used asphalt paver to Kirby -Smith Machinery, Incorporated of Tulsa, Oklahoma in the amount of $47,500. dollars. ATTACHMENTS: 1. Bid Documents BID PROPOSAL - SUBMITTAL PAGE ONF USED ASPHALT PAVER BASE BID AS SPECIFIED S 47,500.00 MAKE, MODEL & YEAR LeeBoy 8500 2003 TIME OF DELIVERY: 30 calendar days from date of award. I hereby acknowledge that I have read the specifications and that I am legally bound by the statements on the Bid Proposal - Submittal Pages. Signature Governmental Sales Title Kirby -Smith Machinery, Inc. Company 12321 E. Pine St. Address Tulsa, OK 74116 BID OPENING: FEBRUARY 14, 2008 @2:00 P.M. COMPLETE AND ATTACH THE NON - COLLUSION BID AFFIDAVIT TO BID. SECTION I — BASIC PAVER SPECIFICATIONS Please note that these specifications establish minimum criteria and the bidder may exceed the noted specifications. The specifications identify the characteristics desired by the Division, such that it is the Division's intent to receive bids for a used paver, which are similar to the specifications. Exceptions to these specific requirements must be clearly noted. Compliance 1. PAVING WIDTH: Or Exception a. 8 -13 feet. Specify 8 -15' 2. SPEEDS: a. Paving: 0 — 140 FPM. Specify 0 -150 FPM b. Travel: 0 — 240 FPM. Specify 0 -250 FPM 3. POWER TRAIN: a. Engine: 1. Diesel, water cooled. Air Cooled 2. Minimum 74 HP. Specify 74 HP 3_ Specify brand_ Hatz b. Drive System: 1. Track type. Yes 2. Hydrostatic, two speed with planetary gear system. Yes 4. DIMENSIONS a. Weight: 15,700 LBS. Specify 15,700 b. Length: 12' 4 ". Speck 1214" C. Width (Transport): 8' 6 ". Specify. 816" BASIC PAVER SPECIFICATIONS - PAGE 1 d. Height: 6 '6 ". Specif 5. CAPACITIES: a. Fuel: 20 Gal. Specify b. Hydraulic: 40 Gal, Spec 6. SCREED: a. 8 - 13 foot. Specify b. Heated including extensions. Specify type; electric. propane c. Floating, Adjustable, Vibratory type. d. Hydraulic extensions with sonic auger controls. e. Under auger cut off plates. 7. HOPPER: a. Capacity: 7.5 tons. Specify b. Automatic conveyor type delivery system: c. Hydraulically raised bed. 8. GAUGE PACKAGE: a. Electronic type. b. Gauges: fuel, water temperature, hourmeter, oil pressure, voltmeter BASIC PAVER SPECIFICATIONS - PAGE 2 Compliance Or Exception 6'6" 20 gal 40 gal 8' -15' propane _ yes yes yes to tons yes yes to service 4. SEATS: a. Quantity - 2 b. Removable 10. MODEL YEAR: Compliance Or Exception yes yes a. 2003 or newer. Speck 2003 11. HOURS: a. 1200 Maximum. Specify 1150 12. MANUALS: a. Operators. yes b. Service. yes 13. DELIVERY PREPERATION: a. Complete mechanical inspection and service. will be checked b. All components operating properly and in compliance with manufacturer's design specifications. yes c. Paver shall comply with all the manufacturer's safety specifications. yes 14. WARRANTY: a. 90 Days; parts and labor. none will check Auto Sonic Auger, strobe light. Bolts on step and switch on vibration on screed. 15. SERVICE RECORDS: a. Provide all obtainable service records for the paver. yes BASIC PAVER SPECIFICATIONS - PAGE 3 16. OPTIONS: a. List any options included on the paver: 1. 2. 4. 5. 6. 7. 8. 9. 10. BASIC PAVER SPECIFICATIONS - PAGE 4 NON - COLLUSION BID AFFIDAVIT STATE OF Oklahoma COUNTY OF Tulsa ) SS Ted Terwort , of lawful age, being first duly sworn, on oath says that (s)he is the agent authorized by the bidder to submit the attached bid. Affiant further states that the bidder has not been a part of any collusion among bidders in restraint of freedom of competition by agreement to bid at a fixed price or to refrain from biding; or with State, County, or City officials or employees as to quantity, quality, or price in prospective contract, or any discussions between bidder and any State, County, or City official concerning exchange of money or other thing of value for special consideration in the letting of a contract. Subscribed and sworn before me this 5 My Commission Expires: June 23,2010 Name: Ted Terwort � Signature day of February C (Vj e Notary Nblic Commission # 06006172 0011 %1 NOTE: COMPLETE THIS AFFIDAVIT AND RETURN WITH BID PROPOSAL