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HomeMy WebLinkAbout1998.01.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: January 6, 1998 TIME: 7:00 p.m. PLACE: Council Chambers, Owasso Community Center Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Friday, January 2, 1997. Marci Boutwell, City Clerk AGENDA 1. Call to Order 2. Invocation Councilor Mark Wilken 3. Flag Salute 4. Roll Call 5. Request By Citizen to Address the City Council. Ms Libby Staton Attachment #5 Ms Staton has provided the City Clerk with a written request to address the Council. Owasso City Council January 6, 1998 Page 2 6. Consideration and Appropriate Action Relating to a Request for 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 consent by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of the Minutes of December 16, 1997 Regular Meeting and December 22, t 1997 Special Meeting. Attachment #6 -A B. Approval of Claims. ' Attachment #6 -B C. Action Relating to Ordinance #564, an Ordinance Providing for the Closing of a ' Portion of a Utility Easement Located on Lot 1, Block 7, Bailey Ranch Estates. Attachment #6 -C The staff recommends Council approval of Ordinance #564, and has listed this item in the consent section of the agenda based on Council action on December 16, 1997 to approve the easement closing and authorize an ordinance. D. Action Relating to Resolution #98 -01, a Resolution Calling a Non - Partisan Primary and General Election Pursuant to Provisions of the Owasso City Charter for the Purpose of Electing Council Member for Ward 5. Attachment #6 -D The staff recommends Council adoption of Resolution #98 -01. 7. Consideration and Appropriate Action Relating to a Request for Council Approval of a Contract Between the City of Owasso and EIS Communications, Tulsa, OK; Such Contract for the Purpose of Providing Emergency Communications Consulting Services to the City's Police and Fire Departments. Chief Allen Chief Alexander Attachment #7 The staff will recommend Council approval of a contract in the amount of $5000 with EIS Communications for the purpose of reviewing the Police and Fire Departments' communications needs as outlined in a request for proposals issued on November 4, 1997. Owasso City Council January 6, 1998 Page 3 8. Report from City Manager 9. Report from City Attorney 10. Reports from City Councilors 11. Unfinished Business 12. New Business 13. Adjournment I 1 ag , 1.47 QL MI 1 z 1 THIS INFORMATION IS CONTAINED IN 1 MEMORANDUM CITY COUNCIL PACKETS ONLY AND IS FOR YOUR INFORMATION. ITO: MEMBERS OF OWASSO CITY COUNCIL 1 THRU: RODNEY J. RAY CITY MANAGER i go� FROM: MARIA A ALEXANDERPr4)p�l 1 CHIEF OF POLICE 1 SUBJECT: Issues relating to Citizen Request to Address Council 1 DATE: December 31, 1997 1 n 11 BACKGROUND: On Wednesday, 12- 24 -97, at approximately 9:00 pm, the Owasso Police department received a call for service from a resident regarding a vehicle parked in front of her home. The complainant was identified as Libbie Stayton who resides at 410 East 21st Court in Owasso. Ms. Stayton relayed that a one ton commercial vehicle had been parked in front of her home since approximately 1:30 pm on 12- 24 -97. Ms. Stayton further stated that this was a reoccurring problem with her neighbor and she has sought assistance from code enforcement in the past. Officer Shaun Jones was dispatched to investigate the complaint and found no violation. Officer Jones made contact with the complainant and attempted to inform her that the vehicle was not in violation of any city ordinance. Officer Jones advised Ms. Stayton that the code enforcement officer would be notified of her complaint as well. CURRENT ISSUE: On Friday, 12- 26 -97, Ms. Stayton made contact with City Hall and spoke with Mr. Marlar (acting code enforcement officer). Mr. Marlar proceeded to the location where the commercial vehicle was still parked and met with Ms. Stayton. At this time, it was determined that the vehicle was in violation of the city ordinance #15 -704, which prohibits any vehicle to be parked on a pubic roadway for longer than 48 hours. Mr. Marlar was directed by the code enforcement officer to tag the vehicle, however he brought tow stickers to the police department and requested police officers mark the vehicle since he had no authority to do so. The officers on the shift were apparently unaware of the previous parking problem and made a note to pass it on to the code enforcement officer upon his return. CITIZEN COMPLAINT DECEMBER 31, 1997 PAGE 2 REAL ISSUE: I Contact was made with Ms. Stayton on Monday, 12 -29 -97 and it was ascertained that this type , of parking complaint is not uncommon with her neighbors. She was assured that the neighbors would be contacted and copies of the current ordinances regarding parking were delivered to ' them. Additionally, contact was made with the business (Water Products) and they were advised of the complaint which involved one of their vehicles (employees) . LACK OF RESPONSE: The situation described could have been handled differently at several levels. First, although ' the officer responded correctly to a lack of violation on the 24th, he could have marked the tires of the vehicle for the 48 hour time period to begin. This information could have then been �I passed onto the next shift and a citation could have been issued at 9:00 pm on Friday. Secondly, the acting code enforcement officer could be given the authority to tag (or mark) vehicles upon seeing a violation. Thirdly, the officers on the 26th should have investigated the incident more thoroughly when advised of the complaint by Mr. Marlar. CURRENT ACTION: The neighbors next to Ms. Slayton will be contacted and a copy of the parking ordinances delivered. A review of the current city ordinance should occur to see if any modification should take place. And, more detailed training in code enforcement violations will be included in the police department field training process. Ms. Slayton was advised to call the department directly in the event of future parking problems. ATTACHMENTS: 1. Copy of Ordinances 2. Daily activity report for 12 -24 -97 and 12 -26 -97 11 ' 1636 ' 1748 1 2058 r i AASSO POLICE DEPARTMEIR' DAILY AY LOG Page: 2 1284 GAS DRIVE OFF 97 -12 -0120 1286 ESCORT 1296 PARKING 2200 1299 ARREST X 1 97 -12 -0121 97 -0428 2332 - 1303 ALAR1 2338 1307 NOISE NB ON HWY 169 FROM 56TH ST.N., TAN /GRAY FORD PICKUP. DISP: UNABLE TO LOCATE/917/935/914 76TH ST. TEXACO, RP /GERONICA SMITH, 272 -3517, ADVISED THAT VEHICLE AT PUMP #13 LEFT WITH OUT PAYING FOR GAS. NO DESCRIPTION OF VEHICLE OR DIRECTION OF TRAVEL. DISP: REPORT /935 WALMART, STEVE STOLL, REQUEST ESCORT TO THE BANK. DISP: HANDLED /935 JRP AT 410 E 21ST CT COMPLAINED ABOUT A TRUCK AND TRAILER PARKED IN FRONT OF HER HOUSE DISP; NO VIOLATION /934 ARRESTED AS RESULT OF TRAFFIC STOP AT 99TH AND GARNETT WAS TAYLOR,JEFFREY FOR DUI AND NO INS DISP; VEH TOWED BY OWASSO WRECKER, SUSPECT BOOKED INTO CITY JAIU924/926 COUNTRYSIDE FLOWERS, 8751 N 117 E AVE. SEC. BY ROSE 621 -2025 DISP; SECURE/926 /934 LOUD MUSIC, 11621 E 80TH ST N #DD DISP; SUBJECTS WARNED /934/931 0000 THIS LOG CLOSED do WASSO POLICE DEPARTMA DAILY ACTIVITY LOG Page: 1 DATE: 26 DECEMBER 1997 , 06 TUAE COMP # CALL TYPE NARRATIVE 0000 INFORMATION THIS LOG OPENED , 0009 1330 EMS 201 E 4TH AVE, 272 -1476, LOON CONNED RES. 67YOA MALE WITH LUNG PROBLEMS , DISP: NO HAULIMEDICI 0244 1331 EMS 11058 E 99TH ST N, 272 -5620, WILLIAM RES, DIFFICULT BREATHING DISP: TRANS TO ST FRANCIS/MEDICI 0558 1333 SEWER ALARM "4922, SOUND LEVEL 5" DISP: JEFF DUGAN PAGED, KEN WASHINGTON RESPONDED 1323 1337 EMS PUBLIC ASSIST DISP: TRANSPORTED HILCREST MDC2 1345 1338 COS TERRY WHITE 105 E 7TH REPORTED HER CHILD HIT BY CAR 272 -5264 DISP: HANDLED NO REPORT TAKEN920 /919 1443 1339 EMS 68 YOA M CHEST PAINS 6550 N134TH E AVE 493 -1842 DISP: TRANSFERRED TO ST FRANCIS. 1455 1341 ALARM 9004 N 128TH E AVE_ BACK DOOR TRIP RP JOE EDWARDS 800 - 725 -5600 DISP: FALSE ALARM,MANAGEMENT CONTACTED /920/916 1505 1342 INFOR HOOT MARL�AR OFD CAME INTO STATION AND SAID THAT TED MCCORD TOLD HIM TO TAKE A 48 TOW AND PLACE ON A VEHICLE /TRAILER 410 W 22NRD AND HE REFUSED EVEN THOUGH HE WAS CLEARED BY MR MCCORD. AND LEFT THE TOW STICKER HERE FOR THE OFFICER'S. 1805 1345 COS RP SAID THAT A TRAFFIC HAZ AT 86TH & 128 RED BARRELS WITH NO LIGHTS FLASHING. DISP: BARRELS ARE THERE BECAUSE OF DROP OFF/919/920/927 1825 1346 CIVIL STANDBY 11609 E 83RD ST N APT B TAMMY MYERS MOTHER CALLED AND SAID THAT HER DAUGHTER IS HAVING TROUBLE MOVING HER PROPERTY OUT. DISP: EVERYTHING IS OKAY HERE/920 /927 1841 1349 GAS DR OFF DIANA AT 76TH TEXACO GAS DRIVE OFF NO INFORMATION ON VEHICLE OF SUSPECT. DISP: OFFICER INFOR TAKEN /933 1854 1350 PETITT LARC JASON WITH WALMART 8787 N OWS EXPWY SAID THAT HE 97- 12 -0122J HAS 2 MALE JUVENILES IN CUSTODY AT THE LAYAWAY DEPT. 97 -0103) DISP: 2 JUVENILES ARRESTED, ESPINOA,MARIO 122282 /PENE,JOSE 98 -0102J 082585 BOTH CHARGED WITH PETITT LARCENY AND BOTH WERE RELEASED WITH PARENTAL SIGN FORM/932/918 1941 1351 COS SUBWAY AT 76TH IN THE TEXACO STATION SAID THAT A W./MALE 36. "Stand" or "standing" means any stopping or halting of a vehicle whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in receiving or discharging passengers; 37. "Stop," when required, shall mean the complete cessation from movement; 38. "Stop or stopping," when prohibited, means any halting even momentarily of a vehicle whether occupied or not, except when necessary to avoid conflict with other traffic or in compliance with the direction of a police officer or traffic signal; 39. "Street" or "highway" means the entire width between the boundary lines of every way when any part thereof is open to the use of the public for purposes of vehicular travel; 40. "Through street or highway" means a street, or boulevard or highway or portion thereof at ' the entrances to which: a. Vehicular traffic from intersecting streets or highways is required by law to come to a full stop before entering or crossing; and b. Stop signs are erected as provided in this part; ' 41. "Traffic" means pedestrians, ridden or herded animals, vehicles and other conveyances, either, s singularly or together, while using any highway or street for purpose of travel; ' 42. "Traffic control devices or signals" mean any device legally authorized and used for the purpose of regulating, warning or guiding traffic; 43. "U -turn" means a turn by which a vehicle reverses its course of travel on the same street; and ' 44. "Vehicle" means every device in, upon, or by which any person or property is, or may be transported, or drawn, upon a highway or street, except devices moved by human power or used exclusively upon stationary rails or tracks. (Prior Code, Chapter 20; Ord. No. 412, 2/6/90) State Law Reference: Definitions, state traffic code, 47 O.S. Sections 1 -101 et seq. There is hereby adopted by reference and made a part of this code all of the provisions of the Oklahoma Highway Safety Code, all as found in Title 47 of the Oklahoma Statutes. All of these provisions are hereby made a part of the traffic ordinances of the city. All of the provisions found in this title are hereby vitalized as provided in the laws by this section, specific reference to which is hereby made, as well as all subsequent amendments to the laws, and all of the laws as well as amendments thereto shall be in full force and effect within the city insofar as the same are not modified by other provisions in this part or amendments thereto. (Prior Code, Chapter 20; Ord. No. 438, 10/1/91) State Law Reference: State rules of the road, 47 O.S. Sections 10 -101 et seq; state motor vehicle code, 47 O.S. Sections 1 -101 et seq. SECTION 15 -105 MAIL VEHICLES EXEMPTED. Nothing in this code shall be construed to prevent the vehicles of the United States Postal Department, Page 15 -10 Section 15 -701 Section 15 -702 Section 15 -703 Section 15 -704 Section 15 -705 Section 15 -706 Section 15 -707 Section 15 -708 Section 15 -709 Section 15 -710 Section 15 -711 Section 15 -712 Section 15 -713 Section 15 -714 Section 15 -715 Section 15 -716 Section 15 -717 Section 15 -718 Section 15.r719.. Section 15-720..... _ Section 15 -721 Section 15 -722 Section 15 -723 Section 15 -724 Section 15 -725 c . CHAPTER 7 STOPPING, STANDING AND PARKING GENERALLY Illegal parking declared public nuisance. Application of standing or parking regulations. Parking time limits may be established, signs. Parking more than forty -eight (48) hours. Brakes; motor not to be left running; unattended vehicles. Signs or markings indicating angle parking. Obedience to angle- parking signs or markings. Parking in spaces marked off. Permits for loading or unloading at an angle to the curb. Hazardous or congested places; stopping, standing, parking. Stopping, standing or parking prohibited in specified places. Blocking of intersection or crosswalk prohibited. Standing or parking on one -way roadway. Standing or parking on left side of one -way streets. Parking prohibited at intersections. Parking in alleys, blocking driveways. tre ass evidence• burden of proof. Entry on pnvate property, Sr , Parking of certain commercial vehicles on public streets in residential and commercial areas. Handicapped parking. Parking for certain purposes prohibited. ;:; ::,y : ,t dii.)v x Method of parking, standing or parking close to curb. Parking permits. permits. r Negligent parking. Right -of -way to parallel parking space. Parking time limited. IT r ECTAI PARKING DECLARED PUBLIC NUISANCE. ,4 Any vehicle in violation of any regulation contained in this chapter governing, limiting or prohibiting the parking or standing of a vehicle on any street or public thoroughfare is hereby declared to constitute a public nuisance, and each separate traffic citation issued as authorized herein for such violation shall constitute a separate notice thereof to the owner or operator of such vehicle. (Prior Code, Chapter 20) The provisions of this chapter shall not be applicable when it is necessary for a vehicle to stop to avoid conflict with other traffic or in compliance with the directions of a police officer or official traffic control device. (Prior Code, Chapter 20) The city manager, subject to any directions which the council may give by motion or resolution, may establish parking time limits or prohibit parking on designated streets or parts of streets and have appropriate signs placed on the streets. When the signs are in place, it is unlawful for any person to park a vehicle in violation of the sign. No such time limits shall be effective unless a sign is erected and in place at the time of the alleged violation. All parking limit regulations unless otherwise provided shall be in force and effect between the hours of 8:00 A.M. and 6:00 P.M. except Sundays and legal holidays. (Prior Code, Chapter 20) Page 15 -51 t 1 ■ ' A. The city manager is authorized to issue special permits to permit the backing of a vehicle to the curb for the purpose of loading or unloading merchandise or materials subject to the terms and conditions of such permit. Such permits may be issued either to the owner or lessee of real property or to the owner of the vehicle and shall grant to such person the privilege as therein stated and authorized herein. The city ' manager may revoke such permits at any time. B. It is unlawful for any permittee or other person to violate any of the special terms or ' conditions of any such permit. (Prior Code, Chapter 20) SECTION 15 -710 HAZARDOUS OR CONGESTED PLACES; STOPPING, STANDING PARKING. A. The city manager is hereby authorized to determine and regulate by proper signs the stopping, ' standing, or parking of vehicles when such stopping, standing or parking would create an especially hazardous condition or would cause unusual delay to traffic. I' B. When official signs are erected at hazardous or congested places, as authorized in Subsection A of this section, no person shall violate such signs. (Prior Code, Chapter 20) ' Page 15 -52 'W C SECTION 15 -704 PARKING MORE THAN FORTY -EIGHT (48) HOURS. ' No person shall park a vehicle on any street for a period of time longer than forty -eight (48) hours. This section shall not affect parking limits established for shorter periods. ' SECTION 15 -705 BR.AKES ; MOTOR NOT TO BE LEFT RUNNING, UNATTENDED VEHICLES ' The person driving or in charge of a motor vehicle shall not permit it to stand unattended without first stopping the engine and effectively setting the brake thereon and, when standing upon any grade, turning the front wheels to the curb or side of the street. (Prior Code, Chapter 20) ' SECTION 15 -706 SIGNS OR MARKINGS INDICATING ANGLE PARKING. The city manager, subject to any directions which the council may give by motion or resolution, shall ' determine upon what streets and parts of streets angle parking shall be permitted and shall have such streets marked or signed; provided, however, that angle parking shall not be permitted on any federal -aid or state highway, unless the state department of highways has determined that the roadway is of sufficient width to ' permit angle parking without interfering with the free movement of traffic. (Prior Code, Chapter 20) State Law Reference: Similar provisions, 47 O.S. Section 11- 1004(c). SECTION 15 -707 OBEDIENCE TO ANGLE- PARKING SIGNS OR MAREINGS. On those streets which have been so signed or marked for angle parking, no'person shall park or stand a vehicle other than at the angle to the curb or edge of the roadway indicated by such signs or markings (Prior Code, Chapter 20) _ SECTION 15 -708 PARKING IN SPACES MARKED OFF. In an area where parking spaces have been marked off on the surface. of the street, a driver parking a ' vehicle shall park it within a parking space as thus marked off, and not on or over a line delimiting a space. (Prior Code, Chapter 20) ' SECTION 15 -709 PERMITS FOR LOADING OR UNLOADING AT AN ANGLE TO THE CURB. ' A. The city manager is authorized to issue special permits to permit the backing of a vehicle to the curb for the purpose of loading or unloading merchandise or materials subject to the terms and conditions of such permit. Such permits may be issued either to the owner or lessee of real property or to the owner of the vehicle and shall grant to such person the privilege as therein stated and authorized herein. The city ' manager may revoke such permits at any time. B. It is unlawful for any permittee or other person to violate any of the special terms or ' conditions of any such permit. (Prior Code, Chapter 20) SECTION 15 -710 HAZARDOUS OR CONGESTED PLACES; STOPPING, STANDING PARKING. A. The city manager is hereby authorized to determine and regulate by proper signs the stopping, ' standing, or parking of vehicles when such stopping, standing or parking would create an especially hazardous condition or would cause unusual delay to traffic. I' B. When official signs are erected at hazardous or congested places, as authorized in Subsection A of this section, no person shall violate such signs. (Prior Code, Chapter 20) ' Page 15 -52 'W C A. No person shall stop, stand, or park a vehicle, except in emergencies or when necessary to avoid conflict with other traffic or in compliance with law or the directions of a police officer or traffic control device in any of the following places: 1. On or over a sidewalk, sidewalk area, or between the sidewalk and the street; 2. In front of or across a public or private driveway; 3. Within an intersection; 4. Within fifteen (15) feet of a fire hydrant except in a parking space officially marked; 5. On or over a crosswalk; 6. Within twenty (20) feet of a crosswalk at an intersection; 7. Within thirty (30) feet upon the approach to any flashing beacon, stop sign, or traffic control , L signal located at the side of a roadway; 8. Between a safety zone and the adjacent curb or within thirty . (30) feet of points on the curb , immediately opposite the ends of a safety zone, unless a different length has been indicated by signs or markings; 9. _ - Within fifty (50) feet of the nearest rail of a railroad crossing; 10.- twenty (20) feet of the driveway entrance to any fire station, and on the side of street 4. opposite the entrance to any fire station within seventy -five (75) feet oJ: f the entrance whenproperly signposted; 11. Alongside or opposite any street excavation or construction when stopping, standing, or parking would obstruct traffic; 12. On the roadway side of any vehicle stopped or parked at the edge or curb of a street; 13. Upon any bridge or overpass or other elevated structure upon a highway or within a highway tunnel, or on any underpass; 14. At any place where official signs prohibit stopping; 15. In front of or at the exit of any theater or public building while people are congregating inside, or in front of any public building of three (3) or more stories in height; or 16. On the grounds of any public park except where permitted by official signs. B. No person shall move a vehicle not lawfully under his control into any prohibited area or an unlawful distance away from a curb. (Prior Code, Chapter 20) State Law Reference: Similar provisions, 47 O.S. Section 11 -1003. 0• • , rq= 111 a r• •: :• :•4al I 1 1.10 9 Q oil No driver shall enter an intersection or a marked crosswalk unless there is sufficient space on the other side of the intersection or crosswalk to accommodate the vehicles or pedestrians, notwithstanding any traffic Page 15 -53 ' control signal indication to proceed. (Prior Code , Chapter 20 ) ' SECTION 15 -713 STANDING OR PARKING ON ONE -WAY ROADWAY, A. If a highway includes two (2) or more separate roadways and traffic is restricted to one direction upon any such roadway, no person shall stand or park a vehicle upon the left -hand side of the one -way roadway unless signs are erected to permit such standing or parking. B. The city manager, subject to any directions which the council may give by motion or resolution, may determine when standing or parking may be permitted upon the left -hand side of any such one -way roadway and to erect signs giving notice thereof. (Prior Code, Chapter 20) SECTION 15 -714 STANDING OR PARKING ON LEFT SIDE OF ONE -WAY STREETS. The city manager may have signs erected upon the left -hand side of any one -way street to prohibit the standing or parking of vehicles. When the signs are in place, no person shall stand or park a vehicle in violation of any such signs. (Prior Code, Chapter 20) ' The parking of vehicles at the curb where streets intersect shall be prohibited fifteen (15) feet in advance of the crosswalk on the near side of such intersection. (Prior Code, Chapter 20) r- SECTION 15 -716 PARKING IN ALLEYS- BLOCKING DRIVEWAYS. No person, other than the operator of a U.S. Postal Service Vehicle engaged in collecting or delivering U.S. Mail, shall park a vehicle within a street or alley in such a manner or under such conditions as to leave ' available less than ten (10) feet of the width of the roadway for the free movement of vehicular traffic. No person shall stop, stand or park a vehicle within a street or alley in such position as to block a driveway entrance to any abutting property. No person shall park or stand a vehicle in any alley except while actually ' engaged in loading or unloading passengers or freight. (Prior Code, Chapter 20) T ' PROOF. A. No person shall make an entry with any vehicle upon real property owned or legally.occupied ' by another without-the owner's or occupant's consent except where such private property is provided as public parking and the general use of the property is not restricted by signs or proper markings. ' B. Where entry is made upon real property owned or legally occupied by another without the owner's or occupant's consent, except on unrestricted public parking, and is complained of by the owner or legal occupant of the premises, the burden is put upon the person making the entry to show that permission ' for such entry was given. (Prior Code, Chapter 20) SECTION 15 -718 p RTUNG OF CERTAIN COMMERCIAL VEIRCLES ON PUBLIC STREETS IN ' RESIDE Ai AND COMMERCIAL AREAS_ A. No person shall park any commercial vehicle, other than pickup trucks of three - quarter (3/4) ' ton classification or lighter, on any through street nor on any street of thirty (30) feet or less in width at night unless the person is in any residential area. B. No person shall park any commercial vehicle, other than trucks of one and one -half ('fi) ton classification or lighter, or wider than an ordinary passenger car, on any public street. ' Page 15 -54 l C. Notwithstanding the provisions of Subsection A and B above, a commercial vehicle may be parked so as not to create a traffic hazard during active loading or unloading. D. No person shall park a commercial vehicle at any time opposite another vehicle on a street thirty -six (36) feet or less in width. The term "street" as used herein, shall mean the entire width between the curbs of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular travel. (Prior Code, Chapter 20) A. It is unlawful for any person to place or park a motor vehicle in any parking space on private property accesstble to the public and where the public is invited or public property that is designated and posted as a reserved area for parking of motor vehicles of a physically disabled person unless such is eligible for a detachable insignia or reflective insignia as a physically disabled person under the provisions of Sections 15 -112 or 149.3 of Title 47 of the Oklahoma Statutes, and such insignias are displayed as provided in Sections 15 -112 or 149.4 of Title 47 of the Oklahoma Statutes or regulations adopted pursuant thereto. B. In addition to penalty, any person violating this section shall pay any and all- reasonable and necessary charges incurred by the landowner or other person in having any motor vehicle removed from the property and stored. (Ord. No. 322, 10/5/82) SECTION 15 -720 PARKING FOR CERTAIN PURPOSES PROHIBITED. No person shall park a vehicle upon any roadway for the purpose of: .,1! 1. .. _- Displaying the vehicle for sale; 2. Displaying advertising or displaying merchandise or other things for sale -or selling merchandise or other things; or 3. Washing, cleaning, or repairing the vehicle, except for repairs necessitated by an emergency. (Prior •. h.• 1 SEQUON uE/tl.•a OF pAgKIA OR ':ZV- • Ji: A. Except as otherwise provided in this chapter, every vehicle stopped or parked upon a roadway where there are adjacent curbs, shall be so stopped or parked with the right -hand wheels of the vehicle parallel to and within eighteen (18) inches of the right -hand curb. Any vehicle stopped or parked upon the left -hand side of a one- way street where there are adjacent curbs shall be parked or stopped with the left -hand wheels parallel to and within eighteen (18) inches of the left -hand curb. B. Commercial vehicles shall be parked parallel in all areas unless otherwise authorized by the chief of police. C. Drivers or passengers of vehicles parked on the street shall enter and exit from the side of the vehicle nearest the edge or roadside of the curb. D. Drivers or passengers of vehicles parked on a public street shall not open doors of the vehicles on the traffic side. E. No vehicle shall be parked nearer than three (3) feet to the rear or front of another parked vehicle, except where parking lines or other measurements are marked in parking zones. Page 15 -55 F. Every driver desiring to enter a parking space being vacated shall stop his vehicle and wait to the rear of the other vehicle in the actual process of vacating the parking space and having so waited shall have prior right to the parking space over all other drivers. G. It is unlawful for any driver to wait in his vehicle ahead of a parking space being vacated, or to attempt to interfere with one who has waited properly at the rear of a parking space being vacated. H. No driver shall stop and wait for a parking space unless the vehicle vacating the space is in motion in the process of vacating. I. Every driver desiring to enter a vacant parking space shall stop his vehicle immediately in ' back of and parallel to the space then drive into it. It is unlawful for any other driver to drive his vehicle into the space, block, or interfere in any way with the driver while he is preparing to drive into the space. (Prior Code, Chapter 20) ' State Law Reference: Parking rules, 47 O.S. Section 11 -1004. ' SECTION 15 -722 PARKING PERMITS. The city manager shall have authority to issue parking permits for passenger cars in the following ' instances: the permit 1. Totally disabled veterans provided such disability occurred in the lin e of duty, and a pe is to be used by the veteran himself; 2. To employees of the federal, state and city government; provided such are necessary for the public good and are limited to not over thirty (30) minutes of such emergency parking in alleys or in other areas; and 3. To field reporters and photographers of duly recognized newspapers and news agencies assigned to emergency news coverage, provided that the use of permits will be limited to use in such emergencies, and further provided that no newspaper or news agency shall be allowed to have more than ten (10) such permits. (Prior Code, Chapter 20) • awn a On 51121 a •::R No person shall park, cause to be parked, stop or leave unattended any vehicle as follows: 1 1. In a careless or negligent manner; ' 2. In such a manner as to endanger life, limb, person, or property; or 3. In such manner as to endanger or interfere with the lawful traffic or use of the streets. (Prior Code, Chapter 20) ' SECTION 15 -724 RIGHT -OF -WAY TO PARALLEL PARKING SPACE, A. The driver of any vehicle intending to occupy a parallel parking space where a backing movement is necessary and which is being vacated by another vehicle shall stop his vehicle to the rear of the ' parking space until the vacating vehicle has cleared and entered normal traffic. He then shall be deemed to have the right -of -way to such parking space over any other vehicle attempting to park therein. ' Page 15 -56 B. The first of two (2) or more vehicles to reach the rear boundary of an unoccupied parallel parking space where a backing movement is necessary to occupy, shall be deemed to have the right -of -way to such parking space. (Prior Code, Chapter 20) SECTION 15 -725 PARIUNG TIME LIMITED. A. No person shall park a vehicle longer than the period designated upon the official signs at any designated time or place or any day except Sundays and legal holidays. B. No person shall park a vehicle in the street in front of a business establishment while such establishment is open for business in excess of one hour unless official signs designate otherwise. C. No person shall move his vehicle in any manner or leave a parking space and then re -enter it to avoid the intent of this chapter. D. No person shall park a vehicle on the private property of another without the consent of the owner of the property, his agent or tenant. Any unoccupied vehicle parked in violation of this chapter may upon complaint of the property owner, his agent, or tenant, be removed and impounded by the police. E. No vehicle driver shall exchange parking spaces with another vehicle driver within the same block to avoid the intent of this chapter. (Prior Code, Chapter 20) Page 15 -57 I 1 4 1 ii r II Section 15 -1401 Section 15 -1402 Section 15 -1403 Section 15 -1404 Section 15 -1405 Section 15 -1406 Section 15 -1407 Section 15 -1408 Section 15 -1409 Section 15 -1410 Section 15 -1411 Section 15 -1412 Section 15 -1413 Section 15 -1414 CHAPTER 14 IMPOUNDMENT OF VEHICLES Purpose and effect of impoundment provisions. Place of impoundment. Duration of impoundment. Police granted authority to impound vehicles. Disabled vehicles. Vehicles on bridge. Arrest and detention of driver of vehicle. Vehicle constitutes traffic hazard. Illegal trespass by vehicle. Vehicles parked overtime. Vehicles blocking fire exits or hydrants. Vehicles parked in intersection. Stolen vehicles; recovery by police. Vehicles with outstanding traffic citations. The impoundment of vehicles under authority of the provisions of this chapter shall be construed as an enforcement procedure for protection of the public peace, safety and welfare, and the safeguarding of property,. and shall be used generally for the prevention and removal of traffic hazards, prevention and abatement of public nuisances arising from traffic law violations, protection of the public rights in the use of streets and thoroughfares from obstructions placed and left in derogation of those rights, and for safeguarding and protecting recovered stolen vehicles. (Prior Code, Chapter 20) State Law Reference: Grounds for removal of vehicles on highways by state, 47 O.S. Section 955; removal of vehicles on private property, 47 O.S. Section 954A. Every vehicle that is impounded under the provisions of this chapter shall be removed to the nearest garage or place of safekeeping designated by the city council, and to no other place. (Prior Code, Chapter 20) A. Exce pt as otherwise provided, any vehicle impounded under the authority of this chapter shall be stored and held safely until an order for its release is received from an officer of the traffic violations bureau or other proper police officer. B. The order of release of an impounded vehicle shall be conditioned upon the payment by the person to whom the release is issued of all impoundment costs and accrued storage charges assessed against the vehicle. C. No order of release of an impounded vehicle shall be issued until all fines and costs due the city because of traffic law or other law violations involving the vehicle have been paid. (Prior Code, Chapter 20) Members of the police department are hereby authorized within the limits set forth in this chapter to Paee 15 -81 impound vehicles under the circumstances hereinafter enumerated. No impoundment shall be valid unless made under order of an authorized police officer and in strict adherence with the procedures required in this chapter. (Prior Code, Chapter 20) A disabled vehicle upon a street or highway may be impounded under the following circumstances: 1. If left unattended and improperly parked on street or highway and constitutes a definite hazard or obstruction to the normal movement of traffic; or 2. If the person in charge of the vehicle is physically incapacitated to such extent as to be unable to provide for its custody or removal and the vehicle is so disabled as to constitute an obstruction to traffic or a hazard. (Prior Code, Chapter 20) An unattended vehicle left upon any bridge, viaduct or causeway or in any tube or tunnel, where the vehicle constitutes an obstruction to traffic or hazard, may be impounded. (Prior Code, Chapter 20) . I _'_ SECTION 15 -1407 ARRFST A p DETENTION OF DRIVER OF VEHICLE. _ . ....... �_...,.. .gin; Whenever the driver or person in charge of any vehicle is placed under arrest and taken into custody and detained by police under circumstances which leaves or will leave a vehicle unattended on any street or highway, the vehicle may be impounded. (Prior Code, Chapter 20) - - - - - - - - - ___ __ _ � �_ _... � ...... ... ....•. ....� . r.i -.rte i� � /f � •1T --• . A vehicle left unattended upon any street, alley or thoroughfare and so parked illegally as to constitute a definite hazard or obstruction to the normal movement of traffic shall be impounded. (Prior Code, Chapter 20) A. An unattended vehicle found to be in violation of this code may be impounded when the required complaint has been properly made and filed as provided in this section. B. If a violation of the provisions of this code occurs, the owner or legal occupant who complains shall sign a complaint against the person parking the vehicle on the owner's or legal occupant's property, or if the identity of the person parking the vehicle is unknown, then the complaint may be Filed against the registered owner of the vehicle. The complaint shall be verified and shall allege that the complaining party is the owner or legal occupant of the property upon which the vehicle is parked or standing. C. Upon filing of the complaint by the property owner or legal occupant, and if there appears to be proper cause to believe the provisions of this code have been violated, the police department shall cause the vehicle to be impounded from the property and placed in storage. SECTION 15 -1410 VEHICLES PARKED OVERTIME. Any unattended vehicle which has been parked for more than one hour in excess of the time allowed for parking in any place shall be impounded. (Prior Code, Chapter 20) pnap 1 S_R7 1 1 1 ' SECTION 15 -1411 BLOCKING FIRE EXITS OR H17 ANTS ' Any vehicle illegally parked in such a manner that it blocks a fire escape ladder, device or exit or blocks ready access to a fire hydrant shall be impounded. ' SECTION 15 -1412 VEHICLES PARKED IN INTERSECTION. Any unattended vehicle illegally parked in any street intersection shall be impounded. A disabled vehicle in an intersection with the person in charge of the vehicle being present, shall be moved out of the intersection and to the nearest available legal parking space at the street curbing. A. Whenever a stolen vehicle is located by police and the registered owner cannot be found ' within a reasonable time not exceeding one hour, or cannot be determined from the registration papers or other identifying media in the vehicle or from records or information available from reports of stolen cars, the vehicle maybe removed to the nearest authorized place to impoundment and the registered owner of the vehicle shall be notified of the location of the place of impoundment as soon as possible by the police department. ' B. . If the registered owner is identified, located and notified of the recovery of the stolen vehicle, the owner shall be given the right to make his own arrangement for the removal of the vehicle within the period of one hour from the time he is actually notified of its recovery, and if the owner is unable or unwilling ' to effect the removal within the time specified the vehicle may be impounded. SECTION 15 -1414 VEHICLES WITH OUTSTANDING TRAFFIC CITATIONS. Any vehicle for which two (2) or more citations have been issued, pursuant to this code for violation ' of an ordinance and have not been resented as required, may be impounded if parked in violation of an P �N � Y Po P Y provision of this part. (Prior Code, Chapter 20) I - n I. . Page 15 -83 ' OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, December 16, 1997 The Owasso City Council met in regular session on Tuesday, December 16, 1997 in the Council ' Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, December 12, 1997. ' ITEM 1: CALL TO ORDER Mayor Barnhouse called the meeting to order at 7:05 p.m. ITEM 2: INVOCATION ' The invocation was offered by Miss Grace Helm, daughter of Councilor Michael Helm. ' ITEM 3: FLAG SALUTE Councilor Wilken led in the flag salute. ' ITEM 4: ROLL CALL PRESENT Mary Lou Barnhouse, Mayor Tracy Standridge, Vice Mayor Michael Helm, Councilor Denise Bode, Councilor Mark Wilken, Councilor STAFF Rodney J Ray, City Manager Ronald D Cates, City Attorney Marcia Boutwell, City Clerk A quorum was declared present. ABSENT ITEM 5: RECOGNITION OF CUB SCOUT PACK 857. Cub Scout Pack #857 cleaned trash and debris from a drainage channel as a part of the work they did toward earning the World Conservation Award. Two members of the Pack, John Carlisle and Jordan Warr, completed the requirements for the Cub Scout World Conservation Award as a result of the project. Mr Chris Roberts, of the Public Works Department, and Mayor Barnhouse presented a certificate of appreciation to the Pack and certificates of recognition to Mr Carlisle and Mr Warr. NO Owasso City Council I � December 16, 1997 ' ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA. A. Approval of the Minutes of December 2, 1997 Regular Meeting, December 4, 1997 Special Meeting and December 11, 1997 Special Meeting. B. Approval of Claims. C. Request Approval to Close a Portion of a Utility Easement Located on Lot 1, Block 7, Bailey Ranch Estates. The consent agenda included minutes of the December 2, 1997 regular meeting, December 4, 1997 special meeting and December 11, 1997 special meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $32,752.25; (2) Workers' Comp Self- Insurance Fund $27.72; (3) Ambulance Service Fund $2,030.28; (4) City Garage $5,580.61; (5) Interfund Transfers $4,878.53; (6) Payroll $157,682.82; (7) City Garage Payroll $3,413.40; (8) Capital Improvement Fund Payroll $2,003.52. Item C requested approval of an easement closing as recommended by the Owasso Planning Commission. Dr Standridge moved, seconded by Mr Wilken, to approve the consent agenda. AYE: Standridge, Wilken, Bode, Barnhouse NAY: Helm Motion carried 4 -1. Mr Helm requested that the following statement be included in the minutes: The overtime report of 1472.41 hours, that some of this overtime should have been addressed to the school because of the Sixth Grade Center. This is why I voted "No" on the consent agenda." (Signed) Mike Helm. ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE PRESENTATION OF AN INDEPENDENT AUDIT OF FINANCIAL TRANSACTIONS FOR THE GENERAL FUND AND OTHER FUNDS FOR FY 1996 -97 AND A REQUEST FOR THE COUNCIL TO RECEIVE THE AUDIT REPORT. An independent audit, performed by a certified accountant, is required by City Charter and state statutes. The 1996 -97 audit has been completed by the firm of Carlson & Cottrell. Mr Joe Carlson, representing the firm, presented the audit report. Dr Bode moved, seconded by Mr Wilken, to receive the audit for review, information, and filing. AYE: Bode, Wilken, Helm, Standridge, Barnhouse NAY: None Motion carried 4 -1. 2 1 Owasso City Council December 16, 1997 ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR A SUPPLEMENTAL APPROPRIATION TO THE CAPITAL IMPROVEMENT FUND BUDGET. Ms Bishop said that the City of Owasso and Tulsa County jointly funded improvements to the 96th St & Garnett Rd intersection. The project, with the exception of fencing, was completed in December 1996. The fencing portion of the project was completed in November 1997, and payment for the work and materials made from the Capital Improvements Fund. A supplemental appropriation from reserves from the FY 1996 -97 Capital Improvements Fund budget (96th St intersection project) is requested to pay for the fencing portion of the project. Dr Bode moved, seconded by Dr Standridge, to approve 'an amendment to the FY 1997 -98 Capital Improvements Fund Budget, providing for a supplemental appropriation in the amount of $7567 to the 96th St & Garnett Rd intersection project. AYE: Bode, Standridge, Helm, Wilken, Barnhouse NAY: None Motion carried 5 -0. ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING To RESOLUTION #97 -13. A RESOLUTION APPROVING THE EXPANSION OF THE OWASSO ENTERPRISE ZONE. Mr Tobias presented the item, stating that the Enterprise Zone program was adopted by the City Council in October 1994 by resolution. An expansion of that original zone is requested to facilitate the attraction of a commercial development to the expanded area. The Owasso Economic Development Authority adopted a resolution in November endorsing the expansion of the Enterprise Zone. Mr Wilken moved, seconded by Dr Standridge, to approve Resolution #97 -13, endorsing expansion of the Enterprise Zone. AYE: Wilken, Standridge, Helm, Bode, Barnhouse NAY: None Motion carried 5 -0. 3 Owasso City Council December 16, 1997 ' ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO RESOLUTION #97 -14 A RESOLUTION STATING THE CITY COUNCIL'S REVIEW OF WARD BOUNDARIES AND THE POPULATION CONTAINED WITHIN EACH INDICATES A POPULATION VARIANCE THAT IS NOT SUFFICIENT TO WARRANT A CHANGE IN THE EXISTING WARD BOUNDARIES. The Owasso City Charter requires that the Council review the wards and their boundaries at intervals of not more that five years, and revise them to maintain equality in population among the wards. Mr Ray said that a review of the existing ward boundaries and estimated population of each has been conducted. It is the opinion of staff that there is insufficient disparity in population among the wards to warrant a change in the boundaries at this time. Resolution #97 -14 states that the City Council has reviewed the ward boundaries and the population distribution within the wards, and finds that there is not sufficient reason to charge boundary lines at this review. Mr Wilken moved, seconded by Dr Bode, to approve Resolution #97 -14. AYE: Wilken, Bode, Helm, Standridge, Barnhouse NAY: None Motion carried 5 -0. ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO MAYOR'S APPOINTMENTS REQUIRING CONFIRMATION BY THE CITY COUNCIL. Two resignations on the Sales Tax Watchdog Committee and one on the Planning Commission have occurred during recent months. Mayor Barnhouse presented the name of Mr Larry Helton to fill a vacancy on the Planning Commission. The unexpired term will expire on June 30, 1998. The mayor requested that Mr Murray Adams be appointed to the Sales Tax Watchdog Committee, representing Recreation Groups; and that Mr Willard Mills be appointed to fill the Citizen -at -Large slot on the Watchdog Committee. Mr Helm moved, seconded by Dr Bode, to confirm the Mayor's appointments. AYE: Helm, Bode, Wilken, Standridge, Barnhouse NAY: None Motion carried 5 -0. S Owasso City Council December 16, 1997 ITEM 12: REPORT FROM CITY MANAGER Mr Ray said that, in regard to overtime mentioned by Mr Helm earlier during the consent agenda item, school officials have been notified that they will be billed for the overtime used as a result of the opening of the Sixth Grade Center. ITEM 13: REPORT FROM CITY ATTORNEY No report. ITEM 14: REPORT FROM CITY COUNCILORS No report. ITEM 15: UNFINISHED BUSINESS None. ITEM 16: NEW BUSINESS Ms Bishop introduced Mr Jim Ernst, who was recently hired as an accountant in the Finance Department. ITEM 17: ADJOURNMENT Dr Bode moved, seconded by Dr Standridge, to adjourn. AYE: Bode, Standridge, Helm, Wilken, Barnhouse NAY: None Motion carried 5 -0, and the meeting was adjourned at 7:30 p.m. Marcia Boutwell, City Clerk 5 Mary Lou Barnhouse, Mayor OWASSO CITY COUNCIL ' MINUTES OF SPECIAL MEETING Monday, December 22, 1997 , The Owasso City Council met in special session on Monday, December 22, 1997 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin Board at 4:30 p.m. on Wednesday, December 17, 1997. ITEM 1: CALL TO ORDER AND ROLL CALL. Mayor Barnhouse called the meeting to order at 7:42 a.m. Present: Mary Lou Barnhouse, Mayor; Tracy Standridge, Vice Mayor; Denise Bode, Councilor; Mark Wilken, Councilor; ' Rodney J Ray, City Manager; Sherry Bishop, Director of Finance; Marcia Boutwell, City Clerk; Ronald D Cates, City Attorney; Keith McDonald; Allan Brooks. Absent: Michael Helm, Councilor. A quorum was declared present. , ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO RESOLUTION #97 -15, A RESOLUTION OF THE CITY COUNCIL OF THE ' CITY OF OWASSO OKLAHOMA, APPROVING_ THE INCURRENCE OF INDEBTEDNESS BY THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY ") IN CONNECTION WITH THE ISSUANCE OF ITS REVENUE REFUNDING BONDS SERIES 1997 (THE "BONDS ")-, PROVIDING THAT THE DECLARATION OF TRUST CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE GENERAL BOND INDENTURE, AS SUPPLEMENTED AND AMENDED, AUTHORIZING THE ISSUANCE OF SAID BONDS: WAIVING COMPETITIVE BIDDING AND APPROVING THE PROCEEDINGS OF THE AUTHORITY PERTAINING TO THE SALE OF SAID BONDS: RATIFYING AND CONFIRMING A LEASE, AS HERETOFORE AMENDED (THE "LEASE ") BETWEEN THE CITY OF OWASSO (THE "CITY ") AND THE AUTHORITY WHEREBY THE CITY LEASES ITS WATER SANITARY SEWER GARBAGE AND TRASH COLLECTION SYSTEMS AND THE BAILEY RANCH GOLF CLUB TO THE AUTHORITY, APPROVING AND AUTHORIZING EXECUTION OF A SECURITY AGREEMENT PERTAINING TO A YEAR -TO -YEAR PLEDGE OF CERTAIN SALES TAX REVENUE: APPROVING THE OFFICIAL STATEMENT PERTAINING TO SAID BONDS: ESTABLISHING THE CITY'S REASONABLE EXPECTATIONS WITH RESPECT TO THE ISSUANCE OF TAX - EXEMPT BONDS IN CALENDAR YEAR 1997: AND CONTAINING OTHER PROVISIONS RELATING THERETO. Mr Brooks presented Resolution #97 -15 approving action taken by the Owasso Public Works Authority relative to the issuance of Revenue Refunding Bonds, Series 1997. Dr Bode moved, seconded by Dr Standridge, to approve Resolution #97 -15. AYE: Bode, Standridge, Wilken, Barnhouse NAY: None Motion carried 4 -0. r IOwasso City Council December 22, 1997 ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN AMENDMENT TO THE CAPITAL IMPROVEMENTS FUND BUDGET. Ms Bishop presented the item to amend the Capital Improvements Fund budget by reducing the appropriation for 86th St - Cedar to Main by $500,000 and increase a transfer to the OPWA Sales Tax Fund by $500,000, such amendment resulting from the issuance of OPWA Revenue Refunding Bonds, Series 1997. The 86th St project has been funded by other means. Dr Standridge moved, seconded by Dr Bode, to approve the requested budget amendment. AYE: Standridge, Bode, Wilken, Barnhouse NAY: None Motion carried 4 -0. ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO TRANSFER $500,000 FROM THE CAPITAL IMPROVEMENTS FUND TO THE OPWA SALES TAX FUND. This item is also a result of the OPWA Revenue Refunding Bonds, Series 1997. Dr Standridge moved, seconded by Dr Bode, to authorize the transfer of $500,000 from the Capital Improvements Fund to the OPWA Sales Tax Fund. AYE: Standridge, Bode, Wilken, Barnhouse NAY: None Motion carried 4 -0. ITEM 4: ADJOURNMENT Mr Wilken moved, seconded by Dr Standridge to adjourn. AYE: Wilken, Standridge, Bode, Barnhouse NAY: None Motion carried 4 -0 and the meeting was adjourned at 7:45 a.m. Marcia Boutwell, City Clerk Mary Lou Barnhouse, Mayor 1 12/31/97 8:17:56 PO 1 ■ ---- - - - - -- --- - - - - -- CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT VENDOR DESCRIPTION ---------- - - - - -- ----------- - - - - -- APAPVR PAGE: 4 AMOUNT -- ------- - - - - -- MANAGERIAL ------------------------------ 981397 BURKHART'S OFFICE PLUS OFFICE SUPPLIES 32.00 I FINANCE ------------------------ - - - - -- 981415 CUSTOMCRAFT EMP RECOGNITION AWARDS 2,095.75 ' 980184 981429 BROADWAY CARPET CO CARPET 75.85 980938 CARSLON & COTTRELL, C.P.A 981447 RADIO SHACK MICROPHONE EXTENSIONS 39.98 GOV. FINANCE OFFICERS ASS 981458 THE OKLAHOMA ACADEMY ANNUAL MEMBERSHIP 100.00 '981462 981511 GIRL SCOUT TROOP 1283 TREASURER PETTY CASH AWARDS BANQUET SERVICES LELA DAVIS CATERING SVS 100.00 950.00 LANCE SPRUIELL 981517 SAM'S CLUB OFFICE SUPPLIES 59.88 TRI COUNTY OFFICE SUPPLY 981544 LOWE'S COMPANIES INC MAINTENANCE SUPPLIES 31.76 ' 981545 TREASURER PETTY CASH CITY MGR EXPENSES 281.25 981545 TREASURER PETTY CASH COUNCIL WORK SESSIONS 57.12 981545 TREASURER PETTY CASH EMP RECOGNITION 385.75 981545 TREASURER PETTY CASH MIS /COMPUTER MTG EXP 61.43 981548 ROGERS UNIVERSITY TEAM OWASSO 480.00 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 54.69 DEPARTMENT TOTAL = = = => 4,805.46 I FINANCE ------------------------ - - - - -- 981534 OFFICE DEPOT CARD PLAN OFFICE FURNITURE 99.99 981571 LANDMARK BUSINESS SYSTEMS REPAIR CALCULATOR 71.25 ' DEPARTMENT TOTAL =___> 3,037.14 COMMUNITY DEVELOPMENT ------------------------------ 981446 BOCA INTERNATIONAL SEMINAR -ORR 89.00 980008 ALL COPY SUPPLIES REPAIR PRINTER 185.00 ' 980184 CH HASKELL & ASSOC COMPUTER EQUIPMENT 24.99 980938 CARSLON & COTTRELL, C.P.A FY 97 AUDIT 2,200.00 981341 GOV. FINANCE OFFICERS ASS REFERENCE BOOKS 122.95 ' 981341 GOV. FINANCE OFFICERS ASS ANNUAL MEMBERSHIP 145.00 981400 LANCE SPRUIELL YEAR END FORMS 179.32 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 8.64 981534 OFFICE DEPOT CARD PLAN OFFICE FURNITURE 99.99 981571 LANDMARK BUSINESS SYSTEMS REPAIR CALCULATOR 71.25 ' DEPARTMENT TOTAL =___> 3,037.14 COMMUNITY DEVELOPMENT ------------------------------ 981446 BOCA INTERNATIONAL SEMINAR -ORR 89.00 mb 981512 REASORS FILM DEVELOPING 4.49 ' 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 99.74 981545 TREASURER PETTY CASH REIMB PETTY CASH 3.50 981545 TREASURER PETTY CASH REIMB PETTY CASH 7.77 ' 981545 TREASURER PETTY CASH REIMB PETTY CASH 13.46 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 43.82 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 32.85 mb CITY OF OWASSO GENERAL FUND 12/31/97 8:17:56 A/P CLAIMS REPORT PO I VENDOR DESCRIPTION ---- - - - - -- ------------------- - - - - -- ----------- - - - - -- DEPARTMENT TOTAL = = = => MUNICIPAL COURT ------------------------ - - - - -- APAPVR PAGE: 5 AMOUNT -- ------- - - - - -- 294.63 980737 BRETT BURTON BAILIFF DUTIES 12/97 120.00 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 24.14 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 45.10 981569 MCI TELECOMMUNICATIONS 11/97 USE 4.65 DEPARTMENT TOTAL = = = => 193.89 ENGINEERING --------------------- - - - - -- 980839 WAL -MART OFFICE SUPPLIES 19.96 981366 DOZIER PRINTING OFFICE SUPPLIES 30.00 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 34.52 981534 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 127.34 981545 TREASURER PETTY CASH CARR - MEETING EXPENSE 31.62 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 6.95 DEPARTMENT TOTAL =___> 250.39 GENERAL GOVERNMENT ------------------------ - - - - -- 980096 US POSTMASTER POSTAGE 1,000.00 980160 IKON OFFICE SOLUTIONS COPIER MAINTENANCE 438.56 980876 ST FRANCIS HOSPITAL -EAP EAP SERVICE FEE 2ND QTR 312.50 981048 FAMILY SECURITY LOCK & KE LOCK INSTALLATION 319.00 981168 FEDEX POSTAGE 37.50 981304 OFFICE DEPOT CARD PLAN OFFICE FURNITURE 784.93 981426 FORENSIC PHOTOGRAPH CEMETERY PHOTOS 115.00 981437 COMPUTER CITY CORPORATE S COMPUTER 2,325.00 981464 OK SAFETY COUNCIL 1998 MEMBERSHIP DUES 150.00 981467 DOZIER PRINTING PERSONNEL ACTION FORMS 107.75 981516 WAL -MART OFFICE SUPPLIES 10.65 981517 SAM'S CLUB OFFICE SUPPLIES 45.29 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 194.86 981530 NATIONAL BUSINESS FURNITU TABLE - CONFERENCE ROOM 134.95 981534 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 189.90 981545 TREASURER PETTY CASH REIMB PETTY CASH 4.38 981545 TREASURER PETTY CASH REIMB PETTY CASH 14.53 981545 TREASURER PETTY CASH REIMB PETTY CASH 17.52 1 12/31/97 8:17:56 I I I I I I I I I I I I I p PO # -- - - - - -- - - - - -- CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT m APAPVR PAGE: 6 VENDOR DESCRIPTION AMOUNT 981545 TREASURER PETTY CASH 981547 TULSA WORLD 981549 MESO 981550 THOMASON & MOSS 981561 OKLAHOMA NATURAL GAS 981562 SOUTHWESTERN BELL TELE 981563 SOUTHWESTERN BELL TELE 981569 MCI TELECOMMUNICATIONS DEPARTMENT TOTAL = =__> SUPPORT SERVICES ---------- - - - - -- REIMB PETTY CASH EMPLOYMENT ADS DOT DRUG TEST PROGRAM CITY TREASURER BOND 11/97 USE 11/97 NON - PLEXAR 11/97 PLEXAR 11/97 USE 980090 YALE UNIFORM RENTAL UNIFORM CLEAN /RENT 980091 DEPARTMENT OF CORRECTIONS DOC WORKERS /PAY 980184 CH HASKELL & ASSOC COMPUTER SERVICES 980184 CH HASKELL & ASSOC COMPUTER SERVICES 981394 TAYLOR PAPER CO MAINT SUPPLIES 981516 WAL -MART DOC SUPPLIES 981516 WAL -HART MAINT SUPPLIES 981517 SAM'S CLUB CLEANING SUPPLIES 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 981534 OFFICE DEPOT CARD PLAN OFFICE FURNITURE 981537 HOUSE OF VACUUMS VACUUM BAGS 981544 LOWE'S COMPANIES INC TRASH BAGS 981545 TREASURER PETTY CASH PAINT,SUPPLIES 981545 TREASURER PETTY CASH REIMB PETTY CASH 981545 TREASURER PETTY CASH DOC MEALS 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE DEPARTMENT TOTAL =___> 15.71 178.02 292.50 450.00 328.08 47.34 230.16 36.57 7,780.70 35.70 302.08 292.50 472.50 99.71 21.98 13.45 113.61 39.19 99.99 21.95 41.84 25.40 29.99 22.86 13.90 1,646.65 218.80 217.97 288.00 91.00 228.00 242.00 160.37 49.85 159.54 65.00 2.66 POLICE SERVICES ------------------------------ 980004 AT &T WIRELESS SERVICES PHONE USE -ALL 980005 WESTERN BUSINESS PRODUCTS COPIER MAINTENANCE 980006 L.E.T.N. SUBSCRIPTION 980577 FRATERNAL ORDER OF POLICE LEGAL DEFENSE PLAN 980888 SOUTHWESTERN LEGAL FOUNDA ETHICS CONFERENCE 980889 OWASSO TRAVEL AIRFARE - CONFERENCE 981082 EMBLEM ENTERPRISES UNIFORM JACKET PATCHES ' 981394 981416 TAYLOR PAPER CO REASORS MAINT SUPPLIES FILM /DOG FOOD 981417 SCOTT MEDICAL CLINIC HEPATITIS TEST /SHOT 981432 WAL -MART OFFICE SUPPLIES 15.71 178.02 292.50 450.00 328.08 47.34 230.16 36.57 7,780.70 35.70 302.08 292.50 472.50 99.71 21.98 13.45 113.61 39.19 99.99 21.95 41.84 25.40 29.99 22.86 13.90 1,646.65 218.80 217.97 288.00 91.00 228.00 242.00 160.37 49.85 159.54 65.00 2.66 DEPARTMENT TOTAL = = = => 3,947.36 POLICE COMMUNICATIONS ------------------ - - - - -- 981416 REASORS PRISONER HEALS 75.04 981432 WAL -HART LAB PROCESSING 32.75 981542 TUXALL UNIFORM & EQUIP UNIFORMS /SUPPLIES 32.95 DEPARTMENT TOTAL =___> 140.74 ANIMAL CONTROL 981217 CITY OF OWASSO 213.00 981439 GENERAL FUND LIGHT BULBS /PAINT 12/31/97 8:17:56 A/P CLAIMS REPORT APAPVR PAGE: PO I ---- - - - - -- VENDOR ------------------- - - - - -- DESCRIPTION ------------------- - - - AMOUNT - -- ------- - - - - -- 981432 WAL -MART LAB PROC /SURGE STRIP 24.10 981433 OX ASSN OF CHIEFS OF POLI MEMBERSHIP DUES -CHIEF 30.00 981438 H BURL COX REIMBURSE MICROPHONE 29.99 981439 KIMBALL ACE HARDWARE KEYS /PAINT SUPPLIES 77.26 981452 DOZIER PRINTING PRINTED FORMS 89.15 981453 PHILLIPS POLICE EQUIP UNIFORM SUPPLIES 23.80 981472 RAY ALLEN 1-9 TRAINING SUPPLIES 42.95 981517 SAM'S CLUB MAINT SUPPLIES 132.50 981528 TRI COUNTY OFFICE SUPPLY OFFICE SUPPLIES 197.46 981534 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 37.98 981542 TUXALL UNIFORM & EQUIP UNIFORMS 921.89 981543 POLICE PETTY CASH TELEPHONE 37.53 981543 POLICE PETTY CASH POSTAGE 4.50 981543 POLICE PETTY CASH TOLLS -OXC 6.00 981543 POLICE PETTY CASH TITLE TRANSFERS 22.00 981545 TREASURER PETTY CASH REIMB PETTY CASH 5.95 981561 OKLAHOMA NATURAL GAS 11/97 USE 112.40 981562 SOUTHWESTERN BELL TELE 11/97 NON - PLEXAR 47.34 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 238.81 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 79.45 981569 MCI TELECOMMUNICATIONS 11/97 USE 63.11 DEPARTMENT TOTAL = = = => 3,947.36 POLICE COMMUNICATIONS ------------------ - - - - -- 981416 REASORS PRISONER HEALS 75.04 981432 WAL -HART LAB PROCESSING 32.75 981542 TUXALL UNIFORM & EQUIP UNIFORMS /SUPPLIES 32.95 DEPARTMENT TOTAL =___> 140.74 ANIMAL CONTROL 981217 ANIMAL CARE EQUIPMENT & S SHELTER EQUIPMENT 213.00 981439 KIMBALL ACE HARDWARE LIGHT BULBS /PAINT 48.49 981451 ACTION APPLIANCE HEATING UNIT REPAIR 70.00 981508 SUBURBAN OFFICE SUPPLY OFFICE SUPPLIES 9.18 981517 SAM'S CLUB OFFICE SUPPLIES 59.67 981543 POLICE PETTY CASH CAR WASH 4.50 981545 TREASURER PETTY CASH REIMB PETTY CASH 25.95 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 21.91 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 6.95 981569 MCI TELECOMMUNICATIONS 11/97 USE 1.60 DEPARTMENT TOTAL =___> 461.25 7 I: CITY OF OWASSO GENERAL FUND 12/31/97 8:17:56 A/P CLAIMS REPORT APAPVR PAGE: PO t VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- FIRE SERVICES ------------------------------ 980151 DON TAYLOR VOLUNTEER FIRE RUNS 980152 TODD GRUENEICH VOLUNTEER FIRE RUNS 980153 RANDALL STARK VOLUNTEER FIRE RUNS 980154 RON STUCKEY VOLUNTEER FIRE RUNS 980155 MARK STEVENS VOLUNTEER FIRE RUNS '980156 TRAVIS FRY VOLUNTEER FIRE RUNS 980157 CARL BORZA VOLUNTEER FIRE RUNS 980158 CHRIS WILSON VOLUNTEER FIRE RUNS 981109 JEFF CARNEY VOLUNTEER FIRE RUNS 981219 SOONER FIRE EQUIPMENT EQUIPMENT REPAIR PARTS 981387 STEEL SERVICE STATION REPAIRS 981398 DEE'S UNIFORMS UNIFORM- STUCKEY 981431 AT &T WIRELESS SERVICES PHONE USE -ALLEN 981431 AT &T WIRELESS SERVICES PHONE USE -ALL 981469 OWASSO TROPHIES SIGNS /PRINTED NAME TAGS '981471 B & B SUPPLY CLEANER FOR BUNKER GEAR 981545 TREASURER PETTY CASH REIMB PETTY CASH 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 981569 MCI TELECOMMUNICATIONS 11/97 USE DEPARTMENT TOTAL ' EMERGERCY MGMT OPERATIONS ------------------------------ ' 981459 TULSA AREA EMERGENCY MGMT LEPC FUNDING 981562 SOUTHWESTERN BELL TELE 11/97 NON - PLEXAR 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 981569 MCI TELECOMMUNICATIONS 11/97 USE ' DEPARTMENT TOTAL STREETS ------------------------------ 980656 YALE UNIFORM RENTAL UNIFORM CLEAN /RENT 980766 WATER PRODUCTS INC REPAIR SUPPLIES 980839 WAL -HART OFFICE SUPPLIES 980995 WAL -MART UNIFORM PANTS ' 980999 SIGNALTEK INC STREET LIGHT MAINT 981135 WAL -MART UNIFORM PANTS 981135 WAL -MART MAINT SUPPLIES 981343 MIDWESTERN EQUIP CO REPAIR AIR COMPRESSOR r 49.50 49.50 49.50 49.50 49.50 49.50 49.50 49.50 49.50 402.96 211.46 94.20 53.76 445.99 286.00 147.65 10.21 220.58 6.95 14.29 2,339.55 300.00 46.62 23.19 .19 370.00 220.40 102.29 23.80 547.10 415.00 49.20 3.94 69.44 8 12/31/97 8:17:56 PO I VENDOR ---- - - - - -- --------- - - - - -- CITY OF ONASSO GENERAL FUND A/P CLAIMS REPORT APAPVR PAGE: 9 DESCRIPTION AMOUNT - -- ------------------- - - - - -- ------- - - - - -- 981361 APAC - OKLAHOMA, INC. ASPHALT - STREET REPAIRS 338.20 981369 WATER PRODUCTS INC REPAIR SUPPLIES 61.75 981374 GLOBAL OCCUPATIONAL SAFET HARD HATS 54.34 981375 EQUIPMENT ONE RENTAL & SA WINTER OVERALLS 109.00 981377 M C CONSTRUCTION CONTRACT LABOR 201.00 981405 MULTIPLIER CORP BATTERIES 55.03 981409 BAYOUTH DEPT STORE UNIFORM PANTS 200.00 981422 CROW BURLINGAME REPAIR PARTS -DITCH WITCH 68.09 981422 CROW BURLINGAME REPAIR PARTS 748.84 981422 CROW BURLINGAME REPAIR PARTS 14.27 981424 MAXWELL SUPPLY OF TULSA CONCRETE BLADES /BROOM 243.15 981480 APAC - OKLAHOMA, INC. ASPHALT - STREET REPAIRS 273.44 981481 W W GRAINGER INC PARTS -AIR COMPRESSOR 33.81 981491 HANES SHOE & ARCH SHOP SAFETY BOOTS -KROPP 100.00 981493 MOHAWK MATERIALS SAND 144.38 981494 THE GARAGE INC REPAIR 1979 CHEVROLET 52.50 981504 RAINBOW CONCRETE CO CONCRETE- STREET REPAIRS 744.75 981512 REASORS EMPLOYEE RECOGNITION 55.11 981526 OWASSO TIRE BARN TIRES 40.00 981545 TREASURER PETTY CASH EMP RECOGNITION 51.55 981561 OKLAHOMA NATURAL GAS 11/97 USE 427.50 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 21.91 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 41.70 DEPARTMENT TOTAL =___> 5,511.49 COMMUNITY CENTER ------------------------ - - - - -- 981323 GALAXY DISTRIBUTING CO POOL TABLE 1,650.00 981561 OKLAHOMA NATURAL GAS 11/97 USE 633.22 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 101.64 981569 MCI TELECOMMUNICATIONS 11/97 USE .04 DEPARTMENT TOTAL = = = => 2,384.90 PARK MAINTENANCE ------------------------ - - - - -- 981450 HUGHES LUMBER CO MAINT /REPAIR SUPPLIES 43.14 981450 HUGHES LUMBER CO MAINT /REPAIR SUPPLIES 11.32 981514 BOBBY DEYOUNG RESTROOM MAINT -ELM CRK 47.00 981545 TREASURER PETTY CASH REIMS PETTY CASH 7.62 981559 AT &T WIRELESS SERVICES PHONE USE - WARREN 20.50 981563 SOUTHWESTERN BELL TELE 11/97 PLEXAR 55.74 981564 AT &T WIRELESS SERVICES 12/97 PAGER USE 13.90 DEPARTMENT TOTAL = = = => 199.22 I = ■ s 12/31/97 8:17:56 PO 1 VENDOR ---- - - - - -- ---------- - - - - -- CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT DESCRIPTION - - - - - -- ----------- - - - - -- ECONOMIC DEVELOPMENT ------------------------ - - - - -- APAPVR PAGE: 10 AMOUNT - - - -- ------- - - - - -- 980184 CH HASXELL A ASSOC COMPUTER EQUIPMENT 75.00 981508 SUBURBAN OFFICE SUPPLY OFFICE SUPPLIES 31.51 981545 TREASURER PETTY CASH REIMB PETTY CASH 10.00 981545 TREASURER PETTY CASH TOBIAS- MEETING EXPENSE 74.15 DEPARTMENT TOTAL =___> 190.66 FUND TOTAL =___> 33,554.03 1 ■ i ■ 1 ■ ■ . 1. .a 1■ . iii .EP CITY OF OWASSO CAPITAL IMPROVEMENTS 12/31/97 8:17:56 A/P CLAIMS REPO BT APAPVR PAGE: 16 PO I VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- GENERAL GOVERNMENT ------------------------------ 981513 WAL -MART PAINT,SUPPLIES 39.79 DEPARTMENT TOTAL =___> 39.79 FUND TOTAL =___> 39.79 GRAND TOTAL =___> 304,740.73 CITY OF OWASSO A/P TRANSFER REPORT VENDOR DESCRIPTION AMOUNT TRANSFERS CITY GARAGE TRANSFER FROM GENERAL FUND 4,562.50 WORKER'S COMP SELF INS TRANSFER FROM GENERAL FUND 10,000.00 GENERAL FUND TRANSFER FROM AMBULANCE FUND 17,916.66 GENERAL FUND TRANSFER FROM E -911 FUND 1,515.92 TRANSFERS TOTAL 33,995.08 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 12/20/97 Department Overtime Expenses Total Expenses General Fund Finance 7,439.63 1.957.54 120.00 4,273.46 324.15 4.315.21 1569.21 40,574.61 Center 2875.75 Economic Development 1,636.03 General Fund Total $5,597.55 $137,729.59 Garage Fund !> Garage Fund Total $3,311.73 Capital Improvement Fund •:.,.. ��/ ..e ;?[��$F +} Y. siLi::? �•}}} Yi:^}}• 4 :i:iiiii'r:�iiiSi:t�:�iiiiiiiii iiiiiiY�iiiii ::;iii::: %iii Capital Improvement Fund Total $2,003.52 APPROVED: 01/06/98 Mayor Council Member Council Member 11" C TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ORDINANCE NO. 564 DATE: December 19, 1997 BACKGROUND: At the December 16, 1997 meeting, the Owasso City Council approved a request to close a utility easement located on Lot 1, Block 7, Bailey Ranch Estates. Attached is a copy of Ordinance No. 564 which formally adopts the City Council's action of December 16, 1997. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 564. ATTACHMENTS: 1. Ordinance No. 564 2. Easement Closing Request Memorandum Dated December 12, 1997 3. Subject Map CITY OF OWASSO ORDINANCE NO. 564 AN ORDINANCE CLOSING TO THE PUBLIC USE A PORTION OF A UTILITY EASEMENT LOCATED WITHIN LOT ONE (1), BLOCK SEVEN (7), BAILEY RANCH ESTATES ADDITION, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, AND RETAINING UNTO SAID CITY OF OWASSO, OKLAHOMA, THE ABSOLUTE RIGHT TO REOPEN SAME WITHOUT EXPENSE TO THE MUNICIPALITY, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, the City of Owasso, Oklahoma, has deemed it necessary and expedient to close to public use a portion of a certain utility easement; WHEREAS, said utility easement is described as follows: The northerly 10' utility easement, less and except the westerly 11' of said easement, of Lot 1, Block 7, Bailey Ranch Estates. WHEREAS, pursuant to Title II, Oklahoma Statutes, Section 42 -110, the only holders of a franchise or purported holders of a franchise that may purport to have a special right or privilege to use said utility easement are Public Service Company of Oklahoma, and /or Oklahoma Natural Gas Company, and /or Southwestern Bell Telephone Company, and /or TCI Cable Television Company; and, WHEREAS, the above holders of franchise or purported holders of a franchise that may purport to have a special right or privilege to use said utility easement have waived their objections to the closure of said easement, if any. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, Section 1. The following described utility easement, be, and the same is hereby closed to the public use, to -wit: The northerly 10' utility easement, less and except the westerly 11' of said easement, of Lot 1, Block 7, Bailey Ranch Estates. Section 2. The municipality shall retain the absolute right to reopen the public way or easement without expense to the municipality. Closing of the public way or , easement shall not affect the right to maintain, repair, reconstruct, operate or remove utility, public service corporation, or transmission company facilities of service therein, nor shall a closing affect private ways existing by operation of law unless released in writing by the owners thereof. Section 3. All ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. PASSED AND APPROVED this 6th day of January, 1998. ATTEST: City of Owasso, Oklahoma Mary Lou Barnhouse, Mayor APPROVED AS TO FORM: Marcia Boutwell, City Clerk Ronald D. Cates, City Attorney ■ 0.1 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO ' FROM: TIMOTHY ROONEY COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: EASEMENT CLOSING REQUEST LOT 1, BLOCK 7, BAILEY RANCH ESTATES ' DATE: December 12, 1997 BACKGROUND: The City of Owasso has received a request from Mr. Larry Pennington for the closing of the northern 10' utility easement, less and except the westerly 11' of said easement, located within Lot 1, Block 7, Bailey Ranch Estates Addition (9819 North 115th East Avenue). Unlike previous requests, this is not a request to close a portion of a utility easement, but rather the ' entire easement itself. A location map and case map are enclosed for your information and review. Currently, the subject property is not developed and their are no encroachments into this utility easement of any kind. The Technical Advisory Committee reviewed the request at the November 24, 1997 regular meeting and had no objections to the closing request. The Owasso Planning Commission reviewed the request at their December 9, 1997 regular meeting and unanimously recommended approval. Staff has no concerns regarding this request. RECOMMENDATION: Staff recommends Council approval of the easement closing request, closing the northern 10' utility easement, less and except the westerly 11' of said easement, located within Lot 1, Block 7, of Bailey Ranch Estates. ATTACHMENTS: ■ 1. Area map ' 2. Case map 4. Copy of letter from Mr. Pennington i DATE FILED OCT. 31, 1994 BAILEY RANCH PLAT NO. 5035 ESTATES A PART OF THE W/2 OF SECTION 17, TOWNSHIP 21 NORTH, RANGE 14 EAST, CITY OF OWASSO. TULSA COUNTY, OKLAHOMA OPUD #12 OWNER N BAILEY RANCH ESTATES, L.L.C. P.O aox 35288 TULSA, OKLAHOIAA 74153 P,4011( (918) 274 -7177 ENGINEER TUTTLE & ASSOCIATES, INC 5460 S. 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Mr. Rooney As per our telephone conversation 11 -6 -97 I am requesting that Bailey Ranch Estates be- placed on the next Planning Commission meeting agenda. The purpose of this request is the vacating of the loft. easement between lot 1, and lot 2, 'in block 7. This is a storm sewer easement. that is no longer-needed. The 'lot has been purchased and the_, builder is.needing'.the additional 5ft. that would be,gained by this action.: Sincerely Larr R. Pennington P.O. BOX 35288 • TULSA, OKLAHOMA 74153 -0288 • (918) 663 -7187 • 274 -7177 • FAX 663 -2074 n II MEMORANDUM D TO: FROM: SUBJECT: DATE: BACKGROUND: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO MARCIA BOUTWELL CITY CLERK RESOLUTION TO CALL ELECTIONS - COUNCIL WARD 5 December 30, 1997 Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, the Council shall take action by Resolution to call any necessary Ward Elections. Such election is needed for the following Ward: Ward #5 Three Year Term (Michael Helm) Staff has prepared Resolution #98 -01 which, if approved by Council, calls for an election to be conducted for this Ward and allows for proper notification to the Tulsa County Election Board. It also identifies the process that must be followed to meet all legal requirements. The filing period is February 2, 3, & 4, 1998. All candidates must file a Declaration of Candidacy with the Tulsa County Election Board between 8:00 a.m. and 5:00 p.m. on one of those days. The primary election is set by Charter and will be March 3, 1998. If a general election is necessary, it will be held on April 7, 1998. A general election will be held if one candidate in the primary election does not receive a majority of all the votes cast for that Ward. The elected councilor will be sworn in at the first meeting in May (May 5, 1998). RECOMMENDATION: The staff recommends approval of Resolution #98 -01. ATTACHMENT: 1. Resolution #98 -01. CITY OF OWASSO, OKLAHOMA RESOLUTION NO 98 -01 NOTICE OF ELECTIONS AND CERTIFICATION ' WHEREAS, a Primary Election shall be held on the 3rd day of March, 1998 for the purpose of electing Council Members to the City of Owasso, Oklahoma, for Wards and terms ' as follows: WARD NO. TERM 5 3 years WHEREAS, a General Election, if necessary, shall thereafter be held on April 7, 1997 to elect said Council Members. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: 1. That a non - partisan Primary Election for City Council Members, as set out, be held on March 3, 1998. 2. That the General Election thereafter, if necessary, be held on April 7, 1998. 3. Only qualified electors of the City of Owasso who reside in the respective ward shall be qualified to hold the office of Council Member. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Tulsa County, Oklahoma, hereby certifies to the Tulsa County Election Board that the following numbered precincts are to be opened: 750, 751, 752, 753, 754, and 755. The City of Owasso certifies that there are no qualified electors who live within the one- hundred feet fenceline that goes into Rogers County. The filing period is from February 2, 1998 through February 4, 1998 for the Primary Election. PASSED AND APPROVED this 6th day of January, 1998 by the City Council of the City of Owasso, Oklahoma. Mary Lou Barnhouse, Mayor ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D Cates, City Attorney W 1 MEMORANDUM TO: RODNEY J RAY CITY MANAGER FROM: c� MARIA A ALEXANDER CHIEF OF POLICE ' BOB ALLEN FIRE CHIEF SUBJECT: IDATE: I I, i r BACKGROUND: REQUEST FOR APPROVAL OF A CONTRACT FOR COMMUNICATION CONSULTING SERVICES December 31, 1997 In July of this year, selected members of the police and fire departments established a project work team to review the current communication system and make appropriate recommendations for improvement. As the research and evaluation phase progressed, it became apparent that the team was receiving conflicting information from vendors and radio manufacturers. Different routes of inquiry were pursued yet the project team was not satisfied with the lack of technical expertise needed for such a large investment. The project team unanimously agreed that an independent consultant would be able to provide a detailed needs assessment of the communications system. The goal of this assessment would be to identify the communication needs of both the police and fire agencies. Upon completion of a detailed needs assessment, the project team would have additional information to make a radio system recommendation. REQUEST FOR PROPOSAL: A request for proposal was completed and sent to independent consultants and major radio manufacturers. The RFP detailed that a consultant would interview all police and fire personnel and then make appropriate recommendations as to the type of radio features which would benefit each agency. Upon completion, a final copy of the features necessary will be submitted to the project team for approval. The next phase would include a recommendation from the project team as to the radio system needed to meet the needs of both agencies. On 12 -1 -97, three proposals were opened by the City Clerk. Estimates were received from: Ganner Associates $ 125 per hour Pacific Consulting Services $ 65 per hour EIS Communications $ 5,000 flat fee COMMUNICATIONS CONSULTANT DECEMBER 31, 1997 PAGE 2 ANALYSIS OF COST: It is estimated that a minimum of one hundred (100) hours would be needed to complete the ' assessment since approximately ninety (90) people would be interviewed. This number includes full time paid police officers and fire fighters, dispatch personnel, reserve police officers and fire volunteers. Based on the minimum number of hours, the comparison costs were as follows: ' 1. Ganner Associates $125.00 X 100 hours = $12,500 2. Pacific Consulting $ 65.00 X 100 hours = $ 6,500 3. EIS Communication Flat Fee = $ 5,000 It is expected that the needs assessment will take at least thirty (30) days. After the interviews are conducted, a needs analysis will occur and a list of the desired features will be prioritized so that a selection of the best communications system can be made. The radio improvement team has met with the representative from EIS and was satisfied with his technical knowledge and ability. FUNDING: In July of 1996, the City of Owasso received a one time unanticipated sales tax payment from a company that had failed to pay appropriate sales taxes during 1994 and 1995. An employee team was established to suggest uses for this unexpected receipt of funds. The team recommended that the money be set aside for improvement to the radio communication system. Approximately $93,000 remains in the budget of General Government, specifically 51- 210 -5441. If approved, the consultant would be paid with funds from this account. RECOMMENDATION: The communications team and staff recommend Council approval of acceptance of Morris Strom ' (EIS Communication) as a radio consultant to provide a needs assessment for both fire and police personnel, for a cost of $5,000.00. ' ATTACHMENTS: 1. Initial Project Proposal 2. Request for Proposal 3. Project Proposal from EIS 4. 1997 -1998 Budget page 38 MEMORANDUM ' TO: RODNEY RAY CITY MANAGER FROM: MARIA ALEXANDER, CHIEF OF POLICE BOB ALLEN, FIRE CHIEF ' SUBJECT: REVIEW AND EVALUATION OF RADIO COMMUNICATION SYSTEM II DATE: July 17, 1997 ' PROJECT PROPOSAL: The project proposal is to review and evaluate Owasso's radio communication system. BACKGROUND: ' Approximately ten ( 10 ) years ago, the city of Owasso upgraded the fire and police radio system. The upgrade allowed us change from 150 MHz to 450 MHz UHF frequencies. The upgrade was necessary due to the fact that the VHF frequencies were over crowded, and our emergency radio communications were being compromised. ' The upgrade also included purchasing a new radio system complete with both mobile and hand held radios. However, because the current radio system has surpassed it's life expectancy, we are 1 continually experiencing problems. At the present time our radios are not reliable for emergency service communications. I Before submitting a recommendation to your office, a project team has been created to identify the future needs of the city's radio communication system. i The project team will review, evaluate, and research the following objectives: a. Is our present radio system adequate for our future needs? i_e. data transmission, ' reliability, communication with surrounding agencies. b. What benefits, if any, would an 800 MHz system provide? I I" a C. Determine the advantages and/or disadvantages if Owasso maintains a "stand alone system" or use another radio system. Example: Tulsa - Broken Arrow d. Determine the capabilities and cost of utilizing Motorola e. Determine the capabilities and cost of utilizing GE f. Research APCO 25 to determine the current status g. Research other options as identified by the project team members A project team has been assembled to conduct research and evaluation to determine the future needs of an effective radio communication system. The project team members have been assigned specific objectives to ensure a complete and thorough review and evaluation. They are as follows: Objective g.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . a.. ............................... d& e ............................. b.. ............................... c.. ............................... IUK0111 Team Member Ed Wofford Chris Colgan & Tony Klahr Lonny Fisher & John Edwards Buddy Pales & Shannon Saddoris Kris DeMauro & Bill Allen A project budget of $1,500.00 is projected. This will cover the cost of materials, phone calls, and printing. all expended money will be processed through the Fire and Police Departments existing budget. ,.I The Chief of Police will serve as Project Manager. Other members of the Project Team will include: Chief Bob Allen, Lt. Cliff Motto, Asst. Chief Mark Stuckey, Ed Wofford, Chris Colgan, Tony Klahr, Lonny Fisher, John Edwards, Buddy Pales, Shannon Saddoris, Kris Demauro, and Bill Allen 2 I. Support Team will include members from City Management, Fire Department, Police Depart- ment, and Finance Department. These members will be consulted on an "as needed" basis and may be requested to attend scheduled planning sessions. PROJECT ORGANIZATION Radio Communications Review & Evaluation Project Manager. Project Tearit Support Team City Management Fire Department Police Department Finance Department PROPOSED SCHEDULE, The project was started July 8, 1997. A target completion date of October 21, 1997, is projected. Project termination will be managed by the Operations Commander of the Police Department_ Projjected Project Task Task Projected Time Responsible Person Resources Review & Evaluation 4 - weeks Project & Phone, mail, past Support Team reports, computers Draft Proposal 4 - weeks Project Team Phone, mail, FAX, printing Forward proposal to City Manager and 2 - weeks Project Manager Mail, phone, FAX City Council Evaluate Proposal 4 - months Chief of Police Staff, office systems, Fire Chief records 3 I MAJOR MILESTONES MODE DESCRIPTION DUE DATE RESPONSIBILITY 1 Start July 8, 1997 Project Team 2 Research and Evaluation August 5, 1997 Project & Support Teams 3 Other options research August 5, 1997 Project & Support Teams 4 Start proposal development August 5, 1997 Project Team 5 Proposal completed September 2, 1997 Project Team 6 Proposal submitted for approval October 21, 1997 Project Team 7 Start evaluation October 21, 1997 Police & Fire Chiefs 8 End evaluation February 21, 1998 Police & Fire Chiefs 9 Project Termination March 15, 1998 Operations Commander PROJECT TERMINATION CHECKLIST The Operations Commander will manage the project termination. Project termination will be initiated at various milestones throughout the project. The Operations Commander will advise the Mayor, City Manager, Chief of Police, and Fire Chief when the project termination checklist is completed. 1. Ensure completion of work at various milestones 2. Ensure payment of all bills 3. Release project teams 4. File selected records 5. Close the project books, file all records, and present a final report ACTION PLAN. ObJective: The Project Team will recommend a radio communication system sufficient to meet the future needs of the City of Owasso Police and Fire Departments. Measures of Performance: Performance will be measured through periodic monitoring, completion of certain key bench marks, and meeting of the schedule and budget items. 4 II Constraints will include budget and schedule. Funding assigned is $1,500.00. Target date for completion is October 21, 1997. TASK July I Aug Sept Oct I Nov Dec I Jan I Feb Review and Evaluation �. Draft Proposal .■�,� City Manager & City Council Evaluate Proposal 5 CITY OF OWASSO, OKLAHOMA REQUEST FOR PROPOSALS TO PROVIDE TELECOMMUNICATIONS ENGINEERING SERVICES 0�1Y OF OWgssO 0 { \� OF THE TRPi CITY OF OWASSO 207 SOUTH CEDAR OWASSO, OKLAHOMA 74055 REQUEST FOR PROPOSALS TELECOMMUNICATIONS ENGINEERING SERVICES FOR ENGINEERING AND PROJECT MANAGEMENT OF THE CITY OF OWASSO'S RADIO COMMUNICATIONS SYSTEMS The City of Owasso will accept proposals from qualified telecommunications engineering firms pursuant to entering into a contractual agreement to provide services as detailed in the attached request. All proposals must be submitted in a sealed envelope and clearly marked in the lower left corner: "Sealed Proposal - Telecommunications Engineering Services ". Proposals must be submitted to the Owasso City Clerk, 207 S Cedar, Owasso, OK 74055, and must be received by 3.00 p.m. on Wednesday, November 26, 1997. Proposals may be mailed or hand delivered. No proposal will be opened and reviewed until the time specified. It is the responsibility of the offerer to ensure that the proposal is received by the date and time specified above. Late submittals will not be considered. All costs associated with the preparation of a proposal in response to this RFP will be the responsibility of the offerer and will not be reimbursed by the City of Owasso. All proposals will be considered without regard to age, race, creed, color, sex, handicap or national origin. The offerer must include the affidavit on the following page as a part of the submittal. Questions regarding this RFP may be directed to Fire Chief Bob Allen at 918 - 272 -5253, FAX 918 - 272 -4998; or Police Chief Maria Alexander at 918 - 272 -4901, FAX 918 - 272 -4900. ' REQUEST FOR PROPOSALS TO PROVIDE TELECOMMUNICATIONS ENGINEERING SERVICES THE CITY OF OWASSO ' INTRODUCTION The City of Owasso is currently requesting proposals from qualified telecommunications engineering ' firms to provide services related to engineering and project management of the City of Owasso's present radio communications to improve upon or replace existing systems. The goal is to study the needs of the City of Owasso and to develop a comprehensive communications plan that will support ' growth into the 21 st century. The Engineer will consider all technologies available. Any designs prepared will incorporate proven ' technologies that will improve the efficiency and response time for the Police and Fire Departments. SCOPE The engineering firm will analyze independently the current radio systems in use in the Police and Fire ' Departments and provide formal recommendations with regard to improvements or changes. The engineer will review existing systems, develop and understanding of the Police and Fire departments overall needs, and prepare a written report to the City of Owasso which will detail all needs and provide recommendations as to how the City of Owasso should proceed with improvements. The engineer will coordinate with Police and Fore Departments designated personnel to develop detailed written recommendations. The first step in the evaluation process shall be the development of a System Requirements Document (SRD). This document will define the functional and operational needs of both departments and the consolidated system needs. The SRD will cover requirements for coverage, control, reliability, interdepartmental communications, and inter- agency communications for both department are also to be defined. In addition to the SRD, the Consultant shall prepare a system design and trade -off analysis (SDTA) for the City of Owasso. This document will define technical solutions to functional requirements and will provide budgetary cost estimates for the various solutions proposed. Following the approval of the SRD and the SDTA by the City of Owasso, the engineer may be requested to develop a detailed design and prepare the system technical specification to allow the City of Owasso to procure the system or systems which meet the functional and operational requirements ' of the Police and Fire departments as outlined in the SRD and SDTA. The purpose of this document is to define the functional and operational needs of both departments and the consolidated system needs. After review and approval by the City of Owasso of the SRD it will serve as the definitive document from which the engineer will prepare the System Design Trade Off Analysis. The engineer will provide the City of Owasso with drafts of the SRD as it is being developed. Written comments of the drafts will be provided. The engineer shall incorporate comments that are germane. As with all projects this size some of the comments that will be provided will be more relevant to the technical specification, procurement documents or other facets of the project. Comments of this nature will be noted, but will not be addressed in the SRD. All relevant comments will be addressed in the appropriate documents. To prepare the SRD, the engineer will be required to perform the following tasks as a minimum: ' 1. Study the structure of various mobile radio systems. i s ' 2. Study channel loading for all radio systems. e ms. 3. Determine equipment age and projected life. I 4. Review control equipment medium costs. 5. Study dispatcher's equipment and methods of handling traffic. 6. Determine coverage and coverage requirements for Police and Fire department 7. Study maintenance methods and costs. 8. Project radio needs for at least the next 10 years. 9. Make recommendations as to whether existing radio's can be improved. 10. Evaluate possibilities of consolidating mobile radio systems to improve overall operations and/or to reduce cost. 11. Evaluate technologies such as mobile data terminals, 450, 800, and 900 MI-IZ systems that may be available to improve overall operations and/or to reduce cost. 12. Interview each of the police and fire personnel to assist in the defining of the needs of the various departments within the city. 13. Inventory the present system and determine the value of that system in relation to the present and future needs of the city. Does the old system have a trade -in value and how much ?. J ' 14. Present a plan for the dispatch center for the City of Owasso. This would includethecross- patching, if necessary, to the various groups that need to interact with the City of Owasso, including 911 service. 15. Examine the issue of redundancy. How will the communications system be exposed during a system failure. How will the city functions during this outage? The engineer will compile the data gathered and prepare a detailed report to be used as back up data for the SRD. It is the intention of the City of Owasso to incorporate all functional and operational requirements of police and fire departments participating in this project in the SRD. After approval by the City of Owasso of the SRD, the engineer will prepare the system design trade off analysis. This document will, as a minimum: 1. Provide the City of Owasso with a written evaluation of current system operation and its effectiveness. 2. Make recommendations for changes and/or improvements to current systems, prioritized as to value and need. 3. Provide budgetary cost estimates, including equipment cost, installation cost, engineering and ' project management cost for any recommended changes or additions to radio systems. 4. Provide a plan for proposed implementation of any recommended changes. 5. Provide a costibenefit analysis for any recommended changes. ' 6. Provide an evaluation of the impact on current radio system if a "do nothing" option is selected. The engineer will review the SDTA with police and fire personnel, incorporate changes or additions to the SDTA and prepare a final SDTA for approval by the City of Owasso. The engineer will review the final SDTA and recommendations with appropriate members of police and fire staff as required. This RFP covers only the preparation of the SRD and SDTA as outlined above. However, The City of Owasso may elect to award additional work to the engineer to assist with the detailed system design and project implementation of any recommended systems. In order for the City of Owasso to evaluate the engineer's interest in and capability to perform such services, the engineer shall submit an optional proposal for the services outlined below. Upon authorization of the City of Owasso, the engineer will develop fully the project work plan and prepare a detailed system design including a final cost analysis for the proposed changes or improvements. The engineer will develop the comprehensive specifications for the acquisition, installation, acceptance tests, and maintenance of the recommended system. The engineer will be required to analyze any building/office modifications necessary as a result of the recommended system design, as well as the required interfaces with the existing systems. As part of the engineer will be required to develop specifications for the training of operations personnel in the use and maintenance of the communications system. The engineer will provide engineering services throughout the bid process, to include the conducting of a pre - proposal meeting for interested vendors. The engineer will develop criteria for evaluation prior to proposals being received by the City of Owasso and prepare written evaluations of all proposals received based upon these criterion. An oral presentation may be required by the City of Owasso. The engineer will review site plans and specifications and will prepare a detailed, time phased implementation and installation schedule. The engineer will prepare and execute the system cut -over plan. The engineer will provide all aspects of project management and submit written status reports to police and fire chiefs on each phase of the project. Additionally, the engineer will keep all interested parties appraised fully of progress to date, future milestones and target dates, anticipated problems, and recommended solutions and alternatives. KIM The following elements shall be included within prospective engineer's proposals: Project understanding 2. Qualifications and experience in the telecommunications engineering field. Detailed description of services to be provided. 4. References. Proposer shall include a list of clients indication ability to accomplish a project of this magnitude successfully and on schedule, in the communications field. 5. Schedule. Proposer shall include a schedule for the preparation of the SRD and SDTA. The proposer shall also provide a preliminary schedule for the detailed design and project management of the proposed systems. It is recognized that these schedules will, of necessity, be very generalized and subject to change depending on final configuration. 6. Alternative Proposals. Proposers are free to propose any alternative strategies to these specifications. In doing so, they should point out the proposals benefit to the City of Owasso. This does not relieve the proposer from responding to the requirements of this solicitation. Communications System 2000 for City of Owasso, OK Engineering Proposal by Morris D. Strom EIS Communications 4159 S. 88th E. Ave Tulsa, OK 74145 918/664 -0980 Communications System 2000 City of Owasso by Morris D. Strom EIS Communications, Tulsa, OK The City of Owasso is faced with a decision to select a communications system that will most likely be used for the next 10 -15 years. The task for the project engineer will be to develop options that will enhance the selection process for the City of Owasso. To accomplish this task the engineer will have to know the exact requirements and needs of each of the departments within the structure of the city. The results of this process will be a report called the SRD (Systems Requirements Document) as defined in the RFP issued by the City of Owasso. As a result of the SRD the next step will be the development of SDTA (System Design and Trade -off Analysis) which will outline the system options that are available to the City of Owasso. All of these reports will be developed with the coordination and input from the Fire and Police Departments. The development of the SDTA will be the creative process that will provide system options that will carry the City of Owasso's communication system beyond the year 2000. Upon development of the SDTA Owasso will retain the engineer as a project designer and project manager. Morris D. Strom and EIS Communications have been involved in the communications industry for more than 20 years. Mr. Strom has a degree from OSU obtained in 1976 and has installed equipment from just about every manufacturer of equipment that is available. Today, we represent Motorola, Ericsson/GE, Kenwood, Midland, Maxon, Standard, and Tait. In addition to these equipment choices we have shipped systems and equipment all over the world. EIS was involved in developing communication equipment for the fueling system for the U.S. Army used in Desert Storm. Morris Strom and EIS have the experience to bring a real "smorgasbord" of choices and experience to the table. We will help the City of Owasso process and refine these choices to develop a system that best suits Owasso beyond the year 2000. The vast experience that Morris Strom and EIS bring to the table qualify them to be your "radio advocate ". We are not representing one system or one design but the commitment to wrap the design of the system around the needs of Owasso. This advocacy approach truly represents the needs of the city because we are not proposing that the city fit a mold that has been established by other organizations, unless this is in the best interest of Owasso. Morris Strom and EIS are very qualified to design System 2000 for the City of Owasso. y ' Description of Services In addition to the development of SRD and SDTA that comply with the specifications listed in the attached RFP the use of demo equipment will be a part of the process. Many of the systems that will be evaluated have the option of using demo equipment to determine how the equipment will work in a true work application. The exception would be large items such as dispatch consoles and items that are not mobile. Also, EIS has successfully used video in our presentations which illustrates the message more effectively. You can expect video to be used by EIS to illustrate situations that require visual illustration. I., i Concerning the work beyond the development of the SRD and SDTA, which would be the actual specification development, site selection, equipment selection, building requirements, and installation, the engineer would serve as the "advocate" that would simply represent the needs of the City of Owasso. This would include the monitoring of the bid process and more importantly the monitoring the installation of equipment. There are so many short cuts that can be made that "meet specs" but are not in the interest of the City of Owasso. Mr. Strom will only accept work that is first rate and will enhance the quality of the Owasso Communication System. In addition to the quality control issues we have found since Mr. Strom and EIS are in the business of developing radio system around the world we are able to "smart buy ". We have often saved the cost of our fees by the methods and sources we use to purchase equipment. The challenge we have is to design and supervise the construction of a state of the art system while paving for our services with the savings we brina to the table with our purchasing knowledge. In other words we like for our services to be "self funding ". The City of Owasso can only win in this environment. References Mr. Tom Stalcup, Western Division Communications Director Sun Pipeline Co. PO Box 141 Tulsa, OK 74104 918/586 -6945 Mr. Ron King, Director Transfund Security Bank of Oklahoma PO Box 2300 Tulsa, OK 74192 918/588 -6506 Mr. Dick Clary, Manager NGC Oil & Gas Trading, Inc. 11501 S. 1 -44 Service Rd. Oklahoma City, OK 73173 405/691 -5016 Mr. Bret Selvidge, Manager American Ambulance Services 15727 E. Admiral Pl. Tulsa, OK 74116 918/230 -8170 The above listed references are clients that we have developed systems for and have several years of experience with our organization. A conversation with these people will define the commitment that Mr. Strom and EIS make to their clients. If more names are needed, please advise. Upon acceptance of this proposal the SRD should be developed in 60 days with the SDTA developed in an additional 30 days. The detailed design should take another 30 days with the total project being ready for the bid process in 120 days. The issue of channel availability and licensing can cause some problems. If this process determines that Owasso needs to get more channels we will have to enter the application process to have channels assigned to the City of Owasso. This is the area that we lose control of the project. Many times we have had frequency selection take months, and other times it has moved rather smoothly. Getting equipment and labor to do the installation is not the problem, it is getting the frequencies that can slow the process. A good estimate for the installation of the equipment after we have frequencies would be 90 days. Most equipment can be built in a 30 -45 day period if it is specialized and add another 30 -45 days for the installation and testing. Most of the equipment with the exception of consoles and some specialty items are stocking items that would only take 2 -3 weeks to have on site. Again, this is only speculative since we are not sure what the studies will reveal what Owasso needs. ' The City of Owasso has chosen the correct path in developing a study for the selection of a communications system. From a service vendor we are finding that our business is ' changing in that we are being asked to set on the clients side of the table more and more often. We are being retained by many companies to be an advocate for their radio needs and represent them in making the correct choices for the radio system. We are enjoying ' this process as we are able bring many years of experience while still providing our clients with quality communication systems. Pricing/Bid IOur fees for developing the SRD and SDTA would be $5,000. The cost of a detailed design and the project management would be 7% of the total project. On behalf of the Offerer, I oath, certify that: PROPOSAL AFFIDAVIT Morris D. Strom , of lawful age, being sworn upon I A. I am authorized to submit this proposal and to contract on behalf of the Offerer. I B. I or any member of my firm have not been paid, given, or donated or agreed to pay, give or donate to the City of Owasso, Owasso City Councilors, or any officer or employee of the City of Owasso, any money or other thing of value, including any special consideration, either directly or indirectly, in seeking to procure this contract for services. C. There has been no attempt by the Offerer to discourage any potential Offerer from submitting a proposal. D. I have read and understand all the information in the Request for Proposals. E. The Offerer will, if selected, perform the requirements of the contract for services in accordance with all applicable state and federal rules and regulations. Dated this 24th day of November , 1997 . Morris D. Strom, Sales Manager Printed Name & Title of Representative Subscribed and sworn to before me this Zhu' day of I� Notary Public My Commission Expires 1211--l-7000 City Of Owasso Annual Budget Presentation Fiscal Year 1997 -98 Activity / General Gov't Department / General Gov't Actual Actual Budget Proposed Line Item Description 1994 -95 1995 -96 1996 -97 1997 -98 51 210 5101 Salaries & Wages *Total Personal Services* 51 210 5210 Office Supplies 5212 Books and Periodicals 5213 Copying Expenses 5220 Operating Supplies *Total Materials & Supplies* .. ..........::::::. ........... .. .............. ::. 51 210 5420 Building Improvements 5430 Improvements 5441 Machinery & Equipment 5443 Furniture & Fixtures 5480 Equipment Contingency *Total Capital Outlay* :.`{:i:;i:;i::::i�:ii� 4v`,;::3..aw.mw va' �v.: t..a:..::.A.a..;.N.4�.`;::.::.::. vh...::;.:....�LEMv�\. 4,983 6,485 51 210 5310 Prof. & Tech. Services 5321 Utilities 5330 Repair & Maint. Services 5342 Rental of Equipment 5360 Insurance / Bonds 5361 Workers' Comp Self -Ins Fee 5362 Property Insurance 5363 Liability Insurance 5364 Collision Self -Ins Fee 5365 Insurance Deductable 5369 Risk Management 5371 Telephone 5372 Postage 5373 Advertising 5377 Election Expense 5380 Travel & Training 5382 TOM Training 5383 Dues & Fees *Total Other Services & Charges* .. ..........::::::. ........... .. .............. ::. 51 210 5420 Building Improvements 5430 Improvements 5441 Machinery & Equipment 5443 Furniture & Fixtures 5480 Equipment Contingency *Total Capital Outlay* :.`{:i:;i:;i::::i�:ii� 4v`,;::3..aw.mw va' �v.: t..a:..::.A.a..;.N.4�.`;::.::.::. vh...::;.:....�LEMv�\. 4,983 6,485 6,500 7,000 418 18 1,500 1,500 2,978 4,906 4,500 6,000 2,385 3,756 2,600 2,600 ....... ....................:... :.. :..: 28,710 28,114 30,000 29,000 9,285 8,905 13,000 14,000 2,365 1,628 2,500 2,000 938 1,687 1,400 1,400 1,364 1,400 1,800 1,800 118,150 108,150 118,150 120,000 11,675 11,356 16,000 15,000 49,381 28,211 35,000 35,000 2,500' 2,500 2,500 2,500 718 148 2,500 2,500 3,243 2,171 3,500 3,000 5,452 4,642 5,000 5,000 6,389 10,567 10,000 13,000 4,967 4,139 4,000 6,000 5,108 7,301 7,500 7,500 295 0 0 0 0 935 500 1,000 8,734 8,860 10,000 11,000 MR 933 0 4,000 0 0 0 12,982 5,000 1,421 1,788 2,880 93,000 0 0 120 0 0 0 0 175,000 Total Gen Gov. Operations $272,392 $247,667 $298,432 $559,800 38 IN