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HomeMy WebLinkAbout1998.11.17_City Council Agenda1 1 1 1 1 1 1 F 1 1 1 1 1 1 1 1 PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: November 17, 1998 TIME: 6:30 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, November 13, 1998. Marci Boutwell, City derk AGENDA 1. Call to Order Mayor Bode 2. Invocation Allan Harder Human Resources Department 3. Flag Salute 4. Roll Call 5. Presentation of Awards Mayor Bode The Mayor will present an award to the Owasso Police Department from the Oklahoma Academy of State Goals & the Oklahoma Council on Violence Prevention, recognizing the City of Owasso for consistent and exemplary reduction of violent crime for the period 1993 through 1996; and an award to Officer Buddy Pales from Rogers University in recognition of his service to the community. Owasso City Council November 17, 1998 Page 2 3 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. `I A. Approval of the Minutes of November 3, 098 Regular Meeting and November 10, 1998 Special Meeting. Attachment #6 -A B. Approval of Claims. Attachment #6 -B C. Request Approval to Close a Portion of a Utility Easement Located on Lot 3, Block 1, Double Oaks III. Attachment #6 -C The Owasso Planning Commission has conducted a hearing on this request and recommends Council approval of the requested easement closing. The staff concurs with the recommendation. D. Request Action Relating to the Renewal of City Treasurer Bond: Attachment #6 -D Staff recommends the renewal of City Treasurer Bond in the amount of $50,000 with Western Surety at an annual premium of $450, and authorization for payment. 7. Consideration and Appropriate Action Relating to Change Order #2, a Change Order to a Contract Between the City of Owasso and Robinson Custom Lawnmowing and Landscaping for Highway 169 Landscaping. Mr Lutz Attachment #7 49 w The staff will recommend Council approval of Change Order #2, increasing the contract amount by $840 for 28 additional Dwarf Crape Myrtle plants, for a total contract amount of ' $15,839. Owasso City Council November 17, 1998 Page 3 8. Consideration and Appropriate Action Relating to a Request for a Supplemental Appropriation and Amendment to the Capital Projects Grant Fund Budget. Ms Bishop Attachment #8 The staff will recommend City Council action to approve a supplemental appropriation to the Capital Projects Grant Fund Budget, wherein estimated revenues and expenditures are increased by $56,875. 9. Consideration and Appropriate Action Relating to a Request for Vacation of a Final Plat for Owasso Center. Mr Warlick Attachment #9 The staff will recommend City Council action to vacate the final plat for Owasso Center. 10. Consideration and Appropriate Action Relating to a Request for City Council Approval of a Final Plat for Summit Commercial Center, an Addition to the City of Owasso, Tulsa County, Oklahoma. Mr Warlick Attachment # 10 The staff will recommend approval of the final plat. Owasso City Council I November 17, 1998 Page 4 11. Consideration and Appropriate'Actioh!Rblii'ffiig too Bii#'fbjfRrPour -Plex Expansion at the Sports Park. Mr Henderson Attachment # 11 The staff has solicited and opened bids for the construction of a four -plex at the Sports Park, and will recommend that all bids be rejected and that the project be re -bid. 12. Consideration and Appropriate Action Relating to the Appointment and Confirmation of Members to a Committee for the Update of the Owasso Comprehensive Plan. Mayor Bode The Mayor will offer appointments to a committee to update the Owasso Comprehensive Plan, and request confirmation by the Council of those appointments. 13. Report from City Manager 14. Report from City Attorney 1 Owasso City Council November 17, 1998 ' Page 5 1' 15. Reports from City Councilors T I I IJ [I 1 16. New Business 17. Adjournment � I iOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 3, 1998 The Owasso City Council met in regular session on Tuesday, November 3, 1998 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, October 30, 1998, and Addendum to Agenda posted on the City Hall bulletin board at 2:30 p.m. on Monday, November 2, 1998. ' ITEM 1: CALL TO ORDER ' Mayor Bode called the meeting to order at 6:35 p.m. ITEM 2: INVOCATION ' The invocation was offered by Pastor Larry Brinkley of Owasso Church of the Nazarene. ITEM 3: FLAG SALUTE Councilor Barnhouse led in the flag salute. ITEM 4: ROLL CALL PRESENT Denise Bode, Mayor Mary Lou Barnhouse, Councilor Melinda Voss, Councilor Duston Smith, Councilor STAFF Jeff Hancock, City Manager r Ronald D Cates, City Attorney Marcia Boutwell, City Clerk ABSENT Mark Wilken, Vice Mayor is A quorum was declared present. ITEM 5: READING OF MAYOR'S PROCLAMATIONS ' Mayor Bode read and presented a proclamation to Dr James Whitehead, recognizing him and his staff as Business of the Quarter for the Fourth Quarter of 1998. She also read a proclamation designating the week of November 15 -21, 1998 as Oklahoma Heritage Week in Owasso. The proclamation will be forwarded to the Oklahoma Heritage Committee. ' ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA._ A. Approval of the Minutes of October 20, 1998 Regular Meeting B. Approval of Claims. Owasso City Council November 3, 1998 1 C. Action Relating to a Request for a Supplemental Appropriation ..and Amendment to the General Fund Police Department Personal .Services Budget. _ D. Action Relating to Acceptance of .Improvements � to the Streets and Stormwater Drainage Systems Constructed to Serve Caudle Estates, an. Addition to the City of Owasso, Tulsa County, Oklahoma. E. Action Relating to Ordinance #595, an Ordinance Providing for the Closing of a Utility Easement Located on Lots 8 & 9, Block 3, Hale Acres Addition. F. Action Relating to Workers Compensation Court Order #97 5679J. The consent agenda included minutes of the October 20, 1998 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $28,868.83; (2) Workers Comp Self - Insurance Plan $2,511.89; (3) Ambulance Service Fund $1,605.70; (4) E -911 $1,857.21; (5) City Garage $7,704.96; (6) Pleasant View Sewer Improvement District $17,500.00; (7) Ambulance Service Capital Improvement $2,569.24; (7) Payroll $142,358.08; (8) City Garage Payroll $3,290.17. Item C requested a supplemental appropriation to the General Fund Budget, increasing estimated revenues by $25,000 and increasing expenditures in the Police Department Overtime line item by $25,000. The appropriation is for a grant that was awarded to the Police Department to cover overtime in the areas of traffic enforcement and accident investigation. Item D requested acceptance of improvements to the streets and stormwater drainage systems constructed to serve Caudle Estates. Item E requested approval of Ordinance #595, providing for the closing of a utility easement located on Lots 8 & 9, Hales Acres. Item F requested approval of a Workers Compensation court order for permanent partial disability benefits in the amount of $11,928, plus costs, to be paid to Max Downing, and authorization for payment. Ms Voss moved, seconded by Mr Smith, to approve the consent agenda. AYE: Voss, Smith, Barnhouse, Bode NAY: None Motion carried 4 -0. ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE ACCEPTANCE OF A GRANT FROM THE OKLAHOMA DEPARTMENT OF AGRICULTURE IN THE AMOUNT OF $8885 IN FUNDING FOR A HIGHWAY BEAUTIFICATION PROJECT. Mr Fritschen said that the City of Owasso applied for a 1998 -99 Tree Program Grant in August. The intent of the grant is to provide funding for communities to beautify areas along highway and to maintain trees in the area. The City has been notified that a grant in the amount of $8885 2 � I II Owasso City Council November 3, 199 has been awarded. Two areas for tree planting have been identified - one north of 86th St & Highway 169, and the other in the area of 96th St N & Highway 169. The total estima cost is $11,847, with the City of Owasso contributing $1699 of "in- kind" donations and $12 cash, for a total City share of $2962. Ms Voss moved, seconded by Ms Barnhouse, to acc the 1998 -99 Highway Tree Program Grant and authorize the Mayor to execute the necess, documents. AYE: Voss, Barnhouse, Smith, Bode NAY: None Motion carried 4 -0. ITEM 8: CAPITAL OUTLAY BUDGET. In order to provide proper funding and administration for the grant project approved in Item 47, a supplemental appropriation and amendment must be made to the General Fund budget. MS Voss moved, seconded by Mr Smith, to approve an amendment and supplemental appropriation to the General Fund Budget increasing estimated revenues by $8885, and to the Park Maintenance Grant Project line item increasing expenditures by $8885. AYE: Voss, Smith, Barnhouse, Bode NAY: None Motion carried 4 -0. ITEM 9: PLANNING COMMISSION. Prior to Mr Warlick presenting the item, Mayor Bode commented that the City Council Ias received a copy of the Planning Commission minutes where the zoning was denied, and she requested that all citizens wishing to speak to the item hold their comments to five minu es. Mr Warlick gave the background information, stating that David Vines of Vines Properties has requested rezoning of land from agriculture to commercial general to allow for the development of the site for commercial and high -tech business uses. The subject property is located at the southeast corner of E 116th St N & Mingo Rd. Approximately 19 persons attended the Planning Commission meeting and seven voiced concerns relating to drainage, safety, a desire to pres rve the country living atmosphere, and the type and appearance of the proposed bus ines es. 3 Owasso City Council .,; November 3, 1998 Although the staff had recommended approval of the requested,21@ning as consistent with the 1985 Comprehensive Plan, the PlanningeCommission unanimously denied the request. Many q of the same persons attended the City Council meeting to again voice their concerns about the rezoning, as well as concerns related tgflgodin& sewage, industry close to residential, decrease in property values, and the fact that there are empty buildings in the community that could be used for industry and that the Cherokee Industrial Park was built to house industry; Mr--Vines said that he had purchased the property to divide into smaller plots because so little commercial land is available, and that he plans to sell the plots at no profit. A statement was made that the Tulsa Metropolitan Area Planning Commission and the Indian National Council of Governments had denied the rezoning prior to the land being annexed into the City. Mr Warlick said that the request that went before TMAPC was for IL (Light Industrial) and that was denied. INCOG supported the rezoning. The request before the Owasso Planning Commission and the City Council is for CG (Commercial General) zoning. John Groth stated that he was on the City Council when the Planning Commission was formed and he believes that the Planning r Commission and City Council should do what is best for the citizens of Owasso. Ms Barnhouse moved, seconded by Mr Smith, to uphold the decision of the Owasso Planning Commission and deny the rezoning request. AYE: Barnhouse, Smith, Voss NAY: Bode Motion carried 3 -1. ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN AGREEMENT BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA DISTRICT COURT, JUDICIAL DISTRICT #14 , Mr Cates presented the item requesting continuation of an agreement between the City of Owasso and the Oklahoma District Court serving Tulsa County. The original agreement was ' authorized on February 16, 1993, and must be renewed each year. Since the initial agreement, the Owasso Court system has processed a total of 797 juvenile offenders. Language has been added to the renewal agreement that will allow the City to assume jurisdiction of children ' charged with violating any municipal ordinance. Language has also been added that removes City jurisdiction over juveniles being charged with a violation involving a firearm. Mr Cates said that the Attorney General has ruled that these agreements will no longer need to be renewed yearly and, if approved, this agreement will remain in place until such time as either party requests termination of the agreement by providing such request in writing to the other party at least 45 days prior to the date of termination. Ms Voss moved, seconded by Ms Barnhouse, to renew the Agreement for Municipal Court Jurisdiction of Juveniles, and authorize the Mayor and Judge to execute the document. or El I 1I Owasso City Council AYE: Voss, Barnhouse, Smith, Bode NAY: None Motion carried 4 -0. W ITEM 11: CON 1 41 DEPARTMENT UNIFORMS. Chief Alexander explained the process by which the Police Department has reviewed uniforms and considered uniform options. She said that a utility uniform is being recommel This uniform is more durable, more comfortable, and more utilitarian that the current uni. $8700 has been approved for carryover from last year's budget to fund the purchase of unif Ms Barnhouse moved, seconded by Ms Voss, to approve the purchase of uniforms for the l Department in an amount not to exceed $8700. AYE: Barnhouse, Voss, Smith, Bode NAY: None Motion carried 4 -0. ITEM 12: CONSIDERA 11UN HNli Arrnvr 111 " l -- - -------- CREATION OF A TAX INCREMENT FINANCING POLICY. Mr Hancock said that on September 10, 1998, the Owasso Economic Development Author approved a motion on Tax Increment Financing "To approve the concept of TIF and encourage the City of Owasso officials to set up a Policy Committee in conjunction with Vis Owasso." The staff has been working with OEDA to explore the various uses of tax increrr financing to finance infrastructure improvements in targeted areas of development. I financing tool could help attract additional capital investment and jobs, and could serv( provide adequate financing for the development of water, wastewater, drainage, and road, infrastructure. Staff is currently reviewing potential projects that might qualify as a TIF prof The request from staff was for the City Council to indicate their willingness to further cons the development of appropriate Tax Increment Financing Policy by authorizing the creatio a TIF Policy Review Committee. The committee would be appointed by the Mayor approved by the Council at a later City Council meeting, and would be responsible for mal recommendations to the City Council on a proposed TIF policy. Mr Smith moved, secor by Ms Voss, to approve the creation of a Tax Increment Financing Policy Review Comm to be appointed by the Mayor and confirmed by the Council; such committee to create a Policy to be recommended to the City Council. ity to to of F Owasso City Council November 3, 1998 AYE: Smith, Voss, Barnhouse, Bode NAY: None Motion carried 4 -0. ITEM 13: REPORT FROM CITY MANAGER Mr Hancock reported that the staff is beginning the process to update the Comprehensive Plan. Meetings will be held in order to get citizen comments and involvement in the update process. ITEM 14: REPORT FROM CITY ATTORNEY None. ITEM 15: REPORT FROM CITY COUNCILORS No report. ITEM 16: NEW BUSINESS None. ITEM 17: ADJOURNMENT Ms Barnhouse moved, seconded by Mr Smith to adjourn. AYE: Barnhouse, Smith, Voss, Bode NAY: None Motion carried 4 -0, and the meeting was adjourned at 7:20 p.m. Marcia Boutwell, City Clerk Denise Bode, Mayor it r 6. FA L7 W I OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, November 10, 1998 The Owasso City Council met in special session on Tuesday, November 11, 1998 in the Lol Level Conference Room at City Hall per the Notice of Public Meeting and Agenda posted the City Hall bulletin Board at 4:00 p.m. on Friday, November 6, 1998. ITEM 1: CALL TO ORDER AND ROLL CALL. Mayor Bode called the meeting to order at 6:35 p.m. Councilors present: Denise Bode, Mayor; Mark Wilken, Vice Mayor; Mary Lou Barnhouse, Councilor; Melinda Voss, Councilor (out at 7:00 p.m.); Duston Smith, Councilor. Councilors absent: none. City Manager Jeff Hancock and City Attorney Ron Cates were also present, as well as several staff members. A quorum was declared present. ITEM 2: DISCUSSION RELATING TO THE COMPREHENSIVE PLAN. Mr Hancock, Mr Rooney, and Mr Fritschen discussed the process to be followed in the of the comprehensive plan, and some of the issues that will be covered. No action was ITEM 3: PROJECT. N Discussion related to issues surrounding the project and the progress of obtaining No action was taken. ITEM 4: DISCUSSION OF ISSUES RELATING TO A DEO CONSENT ORDER. Mr Cates and Mr Carr discussed the consent order relating to wastewater lines in the Hilh ide area. Mr Cates has some concerns about the order, which will need to be addressed. No aci ion was taken. ITEM 5: REPORT FROM CITY MANAGER. Mr Hancock reported on several other issues of importance to the City. ITEM 6: ADJOURNMENT Mr Wilken moved, seconded by Ms Barnhouse to adjourn. Owasso City Council November 10, 1998 ' AYE: Wilken, Barnhouse, Smith, Bode NAY: None Motion carried 4 -0 and the meeting was adjourned at 9:45 p.m. Marcia Boutwell, City Clerk 2. Denise Bode, Mayor L 1 1 ' CITY OF OWASSO GENERAL FUND B 11/13/98 7:17.13 A/P CLAIMS REPORT APAPVR PAGE= 4 PO # VENDOR DESCRIPTION AMOUNTI ----------- - - - - -- ------- - -i - -- ib----------------------------- 991324 TREASURER PETTY CASH IDEPARTMENT TOTAL = = = => ANAGERIAL ------------------------ - - - - -- 990011 SPRINT PCS 990013 AT &T WIRELESS SERVICES 990765 PAT'S RAINBOW OF RIBBON 990826 REASORS 990826 REASORS 991071 J JEFF HANCOCK 991164 SALES SERVICE /AMERICA 991324 TREASURER PETTY CASH 991324 TREASURER PETTY CASH 991324 TREASURER PETTY CASH DEPARTMENT TOTAL = =_ => INANCE ------------------------ - - - - -- 991186 991245 ,^ 991274 991318 991324 991324 GLOBAL COMPUTER QUILL OFFICE PRA MTA US &C PRO PUB INC TREASURER PETTY TREASURER PETTY DEPOSIT REFUND PHONE USE - HANCOCK PAGER USE RIBBON - WINTER WONDERLAND FILM DEVELOPING FILM DEVELOPING REIMB ICMA CONFERENCE EMPLOYEE RECOGNITION CITY MGR EXPENSES REIMB PETTY CASH MILEAGE - BOUTWELL SUPPLIES DATA CARTRIDGES )DUCTS COMPUTER PAPER ANNUAL DUES 1998 W -2 MANUAL CASH DUES - BISHOP CASH REIMB PETTY CASH DEPARTMENT TOTAL = = =_> ;OMMUNITY DEVELOPMENT ------------------------ - - - - -- 990013 AT &T WIRELESS SERVICES 990016 YALE UNIFORM RENTAL 990138 TULSA COUNTY MIS 990826 REASORS 990846 GO SYSTEMS 991111 CITY GARAGE 991324 TREASURER PETTY CASH DEPARTMENT TOTAL = = = => PAGER USE UNIFORM CLEAN /RENT DIAL -UP SERVICE FILM DEVELOPING FUEL 9/98 REPAIRS 10/98 REIMB PETTY CASH 5 _00 5 .00 7B. 59 20 97. 06 31.05 14 611-85 155-28 21.13 13.98 21.81 1,0413.09 12 7.34 114.95 111:6 - 00 9.22 5.00 2.00 4714.51 $4.80 4.80 0.00 5.63 8.97 2.43 6.00 212.63 CITY , OF OWASSO GENERAL FUND 11/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PAGE: 5 PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- ENGINEERING 990013 AT &T WIRELESS SERVICES PAGER USE 990231 GEORGE & GEORGE SAFETY FIRST AID KITS 990286 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 990826 REASORS MEETING SUPPLIES 990846 GO SYSTEMS FUEL 9/98 990974 COMPUTER DISCOUNT WAREHOU DIGITAL CAMERA 990981 BEST BUY SCANNER /INSTALLATION 991111 CITY GARAGE REPAIRS 10/98 991220 RIDGWAYS PLOTTER INK CARTRIDGES 991224 HOWARD STAMPER INSTALL RADIO DEPARTMENT TOTAL = =_ => GENERAL GOVERNMENT ------------------------ - - - - -- 990003 RONALD D CATES 990003 RONALD D CATES 990117 IKON OFFICE SOLUTIONS 990120 RETHERFORD PUBLICATIONS 990120 RETHERFORD PUBLICATIONS 990188 OKLAHOMA EAGLE 990281 SAM'S CLUB 990286 OFFICE DEPOT CARD PLAN 990334 RETHERFORD PUBLICATIONS 990837 FEDEX 991221 J.P_ HOGAN INSURANCE 991244 UTICA PARK CLINIC 991290 PRIMA 991316 ALTERNATIVE ENVIRONMENTS 991324 TREASURER PETTY CASH 991324 TREASURER PETTY CASH 991324 TREASURER PETTY CASH 991365 SOUTHWESTERN BELL TELE DEPARTMENT TOTAL = = = => SUPPORT SERVICES ------------------------ - - - - -- 990013 AT &T WIRELESS SERVICES 990195 YALE UNIFORM RENTAL 990258 CN HASKELL & ASSOC 990281 SAM'S CLUB RETAINER LEGAL SERVICES COPIER MAINTENANCE LEGAL NOTICES LEGAL NOTICES EMPLOYMENT ADS OFFICE SUPPLIES OFFICE SUPPLIES EMPLOYMENT ADS POSTAGE FIDELITY POSITION BOND HEPATITIS SHOT -SMITH RESOURCE MATERIAL QUALITY TRAINING REIMB PETTY CASH REIMB PETTY CASH NOTARY FEES 10/98 NON - PLEXAR PAGER USE UNIFORM RENTAL COMPUTER SERVICES MAINT SUPPLIES 14.40 19.96 7.99 14.49 17.42 666.67 379.79 20.76 249.82 35.00 1,426.30 700.00 1,814.10 749.81 63.95 640.84 19.89 28.14 20.99 52.70 37.00 857.70 50.00 38.50 375.00 1.76 7.80 40.00 49.45 5,547.63 27.74 23.80 67.50 30.93 t E II �1/13/98 7:17:13 CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT APAPVR PAGE PO # --------- VENDOR ------------------- - - - - -- DESCRIPTION ------------------- - - - - -- AMOUNT --- - - - - -- - -- 990283 CROW BURLINGAME REPAIR SUPPLIES 2L-99 2.88 990286 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 13.79 RETAINER /SERVICES 990416 AT &T WIRELESS SERVICES PHONE USE- McELRATH 95.59 COPIER LEASE 990796 MILL CREEK LUMBER & SUPPL MAINT /REPAIR SUPPLIES MAINT SUPPLIES 1,10-34 990846 GO SYSTEMS OFFICE DEPOT CARD PLAN FUEL 9/98 11.60 .03 991219 WAL -MART OFFICE SUPPLIES MAINT SUPPLIES 66.50 990375 991246 CLASSIC ELECTRIC INC ELECTRIC OUTLET 37.66 OK SAFE KIDS COALITION 991332 W W GRAINGER INC LUBE FOR PUMP GO SYSTEMS FUEL 9/98 5L7.08 DEPARTMENT TOTAL =___> OLYMPIC UNIFORMS 409.01 1,731-25 CEMETERY ------------------------------ 991111 CITY GARAGE REPAIRS 10/98 2.85 991111 CITY GARAGE PLUMBING SUPPLIES REPAIRS 10/98 14.76 991247 KIMBALL ACE HARDWARE DEPARTMENT TOTAL =___> 991299 4.76 POLICE SERVICES ------------------------ - - - - -- r d fi 990013 AT &T WIRELESS SERVICES PAGER USE 1 2 3.78 8.86 990032 AT &T WIRELESS SERVICES PHONE USE -ALL 7.78 990032 AT &T WIRELESS SERVICES PHONE USE - ALEXANDER 150.00 990033 HOWARD STAMPER RETAINER /SERVICES 202.00 990034 FIRST BANK.CLAREMORE FSB COPIER LEASE 56.07 990281 SAM'S CLUB MAINT SUPPLIES 1,10-34 990286 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 31.90 990286 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 1,3 4.62 990375 YALE CLEANERS UNIFORM CLEANING 0.00 990390 OK SAFE KIDS COALITION TRAINING- CUNNINGHAM 990846 GO SYSTEMS FUEL 9/98 5L7.08 l 1-62 990901 OLYMPIC UNIFORMS UNIFORM SHORTS 1,731-25 991111 CITY GARAGE REPAIRS 10/98 2.85 991188 ROBERTSON PLUMBING SUPPLY PLUMBING SUPPLIES 24.89 991247 KIMBALL ACE HARDWARE MAINT SUPPLIES 270.00 991299 CLASSIC DESIGNS UNIFORM HATS 144.50 991300 BROWN & BIGELOW DARE SUPPLIES 91.50 991301 SHANE DAVIS REPLACE EYEGLASSES 991303 SUBURBAN OFFICE SUPPLY OFFICE SUPPLIES 43.85 991305 FEDERAL SIGNAL CORP VEHICLE EQUIP REPAIR 70.86 991306 WAL -MART RANGE EQUIP /KEYS 49.09 991306 WAL -MART CAR MATS 53.92 54.50 991307 TUXALL UNIFORM & EQUIP OFFICER EQUIPMENT 991308 OWASSO GLASS WINDSHIELD /GLASS WORK 177.87 991309 MILL CREEK LUMBER & SUPPL FIRING RANGE SUPPLIES 55.00 99131.2 CHANUTE RADAR SERVICE RADAR CALIBRATION 132.40 0 11/13/98 7:17:13 CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT APAPVR PAGE: 7 PO # ---- - - - - -- VENDOR ------------------- - - - - -- DESCRIPTION ------------------- - - - - -- AMOUNT ------- - - - - -- 991314 PATROL TECHNOLOGY UNIFORM GEAR- BARSTOW '42.35 991314 PATROL TECHNOLOGY AMMUNITION 240.00 991314 PATROL TECHNOLOGY OFFICER EQUIPMENT 390.60 991315 POLICE PETTY CASH REIMB PETTY CASH -3.50 991315 POLICE PETTY CASH REIMB PETTY CASH 15.06 991321 BILL ALLEN REIMB ARTWORK - BOOKLET 30.00 991322 CLIFFORD MOTTO MEAL REIMB 36.34 991323 INTERNATIONAL POLICE TECH CAMERA REPAIR 200.00 991324 TREASURER PETTY CASH MEETING EXPENSE 42.00 991365 SOUTHWESTERN BELL TELE 10/98 NON - PLEXAR 49.45 TUITION REIMBURSEMENT DEPARTMENT TOTAL =___> ------- - - - - -- 7,165.83 POLICE COMMUNICATIONS 990037 DEPT OF PUBLIC SAFETY OLETS RENTAL 350.00 991304 DAVID G SMITH, EDD MMPI- MACKEY 35.00 991306 WAL -MART FILM PROCESSING 58.36 991306 WAL -MART OFFICE SUPPLIES 5.97 991315 POLICE PETTY CASH REIMB PETTY CASH 15.87 DEPARTMENT TOTAL =___> 465.20 ANIMAL CONTROL ------------------------ - - - - -- 990013 AT &T WIRELESS SERVICES PAGER USE 7.20 991204 WOODS PORTABLE WELDING WELDING- ANIMAL SHELTER 1,255.00 991247 KIMBALL ACE HARDWARE VEHICLE KEYS 4.96 991306 WAL -MART OFFICE SUPPLIES 53.13 991311 CRAINS FEED STORE VET SUPPLIES 39.80 DEPARTMENT TOTAL =___> 1,360.09 FIRE SERVICES ------------------------ - - - - -- 990013 AT &T WIRELESS SERVICES PAGER USE 110.25 990022 CARL BORZA VOLUNTEER FIRE RUNS 49.50 lk 990023 JEFF CARNEY VOLUNTEER FIRE RUNS 49.50 990024 RANDALL STARK VOLUNTEER FIRE RUNS 49.50 990025 RON STUCKEY VOLUNTEER FIRE RUNS ' 49.50 990026 DON TAYLOR VOLUNTEER FIRE RUNS 49.50 990276 TIRE DIST SYSTEMS INC TIRE 128.75 990770 STEVEN B IRBY TUITION REIMBURSEMENT 99.00 II 11/13/98 7:17:13 PO # VENDOR CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT DESCRIPTION APAPVR P AMOUNT - -- --------- ------------------- - - - - -- ------------------- - - - - -- --- - - - - - - 990826 990846 990954 990990 990991 990992 991020 991111 991217 991288 991288 991324 REASORS GO SYSTEMS OFFICE DEPOT CARD PLAN CROW BURLINGAME KIMBALL ACE HARDWARE LAMPTON WELDING SUPPLY WAL -MART CITY GARAGE SM SMITH CO AT &T WIRELESS SERVICES AT &T WIRELESS SERVICES TREASURER PETTY CASH DEPARTMENT TOTAL = = = => EMERGERCY MGMT OPERATIONS ------------------------ - - - - -- 990257 AT &T WIRELESS SERVICES 991365 SOUTHWESTERN BELL TELE DEPARTMENT TOTAL = =_ => STREETS ------------------------ - - - - -- is pm 990007 990013 990217 990219 990219 990219 990219 990221 990221 990231 990231 990231 990281 990286 990296 990431 990464 990468 990647 990709 990793 FILM DEVELOPING FUEL 9/98 OFFICE SUPPLIES MAINT /REPAIR SIGNS MAINT /REPAIR SUPPLIES SCBA SUPPLIES MAINT /REPAIR SUPPLIES REPAIRS 10/98 TRAINING SUPPLIES PHONE USE -ALLEN PHONE USE -ALL PER DIEM- ALLEN,STUCKEY PSO AT &T WIRELESS SERVICES YALE UNIFORM RENTAL BRUSHHOG SERVICES BRUSHHOG SERVICES BRUSHHOG SERVICES BRUSHHOG SERVICES J B STIGALL J B STIGALL GEORGE & GEORGE SAFETY GEORGE & GEORGE SAFETY GEORGE & GEORGE SAFETY SAM'S CLUB OFFICE DEPOT CARD PLAN WELSCO INC WAL -MART MILL CREEK LUMBER & SUPPL WAL -MART TULSA COUNTY BOCC KOCH MATERIALS CO KIMBALL ACE HARDWARE PHONE USE - STAMPER 10/98 NON- PLEXAR STREET LIGHTING PAGER USE UNIFORM CLEAN /RENT MOW THREE LAKES DRAINAGE MOW EL RIO FRONTAGE MOW 169 RIGHT -OF -WAY MOW ELM CREEK DRAINAGE MOW MAIN STREET EASEMENTS MOW ATOR EASEMENT SAFETY SUPPLIES SAFETY SUPPLIES FIRST AID KITS MAINT SUPPLIES OFFICE SUPPLIES CYLINDER RENTAL UNIFORM JEANS REPAIR /MAINT SUPPLIES OFFICE SUPPLIES STREET SIGNS ASPHALT EMULSION MAINT /REPAIR SUPPLIES 3 3 30 8 1 2 8 5 2 7 12 1,4 2,4 2 3 1,6 4 .52 .61 .92 .50 .04 .28 .45 .00 .00 .19 .40 .00 .41 1.99 0.80 2.79 3.24 3.20 4.00 0.00 0.00 0.00 0.00 5.00 8.00 4.53 3.69 .9.96 19.51 1.78 .1.65 ►8.88 '2.90 [4.34 ?6.24 ?0.74 ?8.50 8 CITY OF OWASSO GENERAL FUND 11/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- -------------------- ----- ------- - - - - -- 990846 GO SYSTEMS FUEL 9/98 991111 CITY GARAGE REPAIRS 10/98 991151 PAVING MAINTENANCE SUPPLY CRACK SEALING MATERIALS DEPARTMENT TOTAL = = = => COMMUNITY CENTER ------------------------ - - - - -- 990286 OFFICE DEPOT CARD PLAN 990416 AT &T WIRELESS SERVICES DEPARTMENT TOTAL = = =_> PARK MAINTENANCE ------------------------ - - - - -- 990013 AT &T WIRELESS SERVICES 990016 YALE UNIFORM RENTAL 990158 LOCKE WHOLESALE ELEC 990846 GO SYSTEMS 991111 CITY GARAGE 991235 HUGHES LUMBER CO 991236 BAILEY EQUIPMENT 991237 ANCHOR STONE CO 991238 LOCKE WHOLESALE ELEC 991239 KIMBALL ACE HARDWARE 991271 HUGHES LUMBER CO 991271 HUGHES LUMBER CO 991282 ROBERT HUGHETT DEPARTMENT TOTAL = = =_> ECONOMIC DEVELOPMENT OFFICE SUPPLIES PHONE USE -SR VAN PAGER USE UNIFORM CLEAN /RENT ELECTRICAL SUPPLIES FUEL 9/98 REPAIRS 10/98 SEWER INSTALL SUPPLIES WEEDEATER HEAD SCREENINGS RAYOLA PARK - LIGHTS REPAIR SUPPLIES TIMBERS -FALL ZONE REPAIR SUPPLIES CLEAN ELM CREEK RESTROOMS 990286 OFFICE DEPOT CARD PLAN OFFICE FURNITURE 990416 AT &T WIRELESS SERVICES PHONE USE- TOBIAS 991208 NOEDA TRADE SHOW SUPPLIES 991270 NOEDA AIR FARE- TOBIAS 991324 TREASURER PETTY CASH MILEAGE /EXPENSE- TOBIAS DEPARTMENT TOTAL =_ = => FUND TOTAL = = =_> 95.96 5,509.39 590.00 11,841.51 119.99 11.99 131.98 21.60 49.60 118.09 19.73 254.31 25.32 29.99 26.08 99.33 45.79 222.74 25.97 66.33 219.98 6.99 33.50 204.00 272.67 737.14 33,391.76 0 CITY OF OWASSO COLLISION SELF - INSURANCE 1/13/98 7 :17:13 A/P CLAIMS REPORT APAPVR PACE: PO it VENDOR DESCRIPTION AMOUNT -------------- mm'ENERAL GOVERNMENT 991252 OWASSO GLASS WINDSHIELD REPLACEMENT --- - - - -25 _05 DEPARTMENT TOTAL =___> 25 .05 FUND TOTAL =___> - - - - - -- 25.05 1 CITY OF OWASSO WORKERS' COMP SELF -INS PLAN. 111/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT GENERAL GOVERNMENT 990044 UNITED SAFETY & CLAIMS IN ADMIN FEE 933.75 991142 MEDCENTER INC D09098 208.00 991183 FELDMAN, FRANDEN, WOODARD D01147 82.50 DEPARTMENT TOTAL =___> 1,224.25 - - -- FUND TOTAL =___> 1,224.25 2 1 I I CITY OF OWASSO AMBULANCE SERVICE FUND 11/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PA E: - - --- - - - - -- PO # VENDOR DESCRIPTION . AMOUNT - - - - -- ------------------- - - - - -- ------------------- - - - - -- -- 991269 OK HEALTHCARE AUTHORITY REFUND OVERPAYMENT DEPARTMENT TOTAL �,MBULANCE 990005 MEDICLAIMS, INC. MONTHLY SERVICE FEE 990028 JEFFERY GALLES DO EMS AUDIT 990029 MEDICAL COMPLIANCE SPECIA BIO -WASTE DISPOSAL 990996 PACE PRODUCTS OF TULSA IN AMBULANCE SUPPLIES 990997 BOUNDTREE MEDICAL ARRYTHMIA GENERATOR 991039 BOUNDTREE MEDICAL ALS TRAINER 991100 BOUNDTREE MEDICAL SIMULAIDS TRAINER 991100 BOUNDTREE MEDICAL TRAINING MANNEQUINS 991288 AT&T WIRELESS SERVICES PHONE USE -ALL y. DEPARTMENT TOTAL FUND TOTAL =___> 5 .77 5 .77 1,40 .94 25D.00 3D. 00 67.00 950.00 4,550-00 525.00 387.27 53.57 lim:,, - - -- -8,27 55 CITY OF OWASSO CITY GARAGE 11/13/98 7:17:13 A/P CLAIMS REPORT APAPVR _ PAGE: 16 PO # VENDOR- DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- CITY GARAGE 990013 AT &T WIRELESS SERVICES PAGER USE 7.20 990195 YALE UNIFORM RENTAL UNIFORM RENTAL 51.40 990280 YOUNG'S TIRE SERVICE TIRE REPAIRS 70.00 990280 YOUNG'S TIRE SERVICE TIRES /TUBES 21.95 990281 SAM'S CLUB MAINT SUPPLIES 37.05 990283 CROW BURLINGAME REPAIR SUPPLIES 27.51 990283 CROW BURLINGAME REPAIR PARTS 1,482.83 990286 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 21.97 4 990296 WELSCO INC CYLINDER RENTAL 36.90 991065 MERL'S REPAIR INSTALL ENGINE 1,000.00 991099 TULSA CYCLE SUPPLY MOTORCYCLE REPAIR 250.89 991111 CITY GARAGE REPAIRS 10/98 401.68 991166 ALSUMA TRUCK REPAIR INC VEHICLE REPAIR 45.00 991205 PRUITT'S BODY SHOP INC VEHICLE REPAIR 138.98 991207 ALLIED TOWING TOWING FEE 99.00 991218 LESTER'S GEAR & PARTS REPAIR PARTS 800.00 991219 WAL -MART MAINT SUPPLIES 17.93 991219 WAL -MART PARTS -HUB CAPS 21.90 991240 OWASSO GLASS VEHICLE GLASS REPLACED 196.27 991241 AUTO ZONE VEHICLE PARTS 109.94 991242 FRICTION PROD BRAKE VEHICLE PARTS 75.00 991319 TURNPIKE VAN & PICKUP VEHICLE DOOR PANEL 85.00 991320 SHERWOOD AUTOMOTIVE VEHICLE REPAIR ' 208.90 991324 TREASURER PETTY CASH REIMB PETTY CASH 5.70 991324 TREASURER PETTY CASH REIMB PETTY CASH 10.38 991325 RICH WHOLESALE TIRE TIRE FOR BACKHOE 226.79 991326 ENLOW FORD TRACTOR INC TRACTOR PARTS 691.25 991327 CLASSIC CHEVROLET REPAIR PARTS 49.73 991328 BOLT EQUIPMENT BATWING BLADES 263.76 991329 SEWER EQ. CO. OF AMERICA REPAIR PARTS 146.00 991330 THOMPSON DIESEL INC REPAIR PARTS 221.95 991331 TULCO OILS INC HYDRAULIC FLUID 199.99 DEPARTMENT TOTAL =___> 7,022.85 FUND TOTAL =___> 7,022.85 CITY OF OWASSO PARK DEVELOPMENT 11/13/98 7 :17:13 A/P CLAIMS REPORT APAPVR PA E: PO it VENDOR DESCRIPTION AMOUNT ARKS ----------------------- - - - - -- 991123 MIRACLE RECREATION EQUIP FOUR -WAY CLIMBER DEPARTMENT TOTAL = = = => FUND TOTAL = =_ => 1,24 _32 1,24 _32 1,24r 32 17 CITY OF OWASSO AMBULANCE SERV CAPITAL IMPROVEMENT 11/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- AMBULANCE ------------------------ - - - - -- 991055 MATRIX 991055 MATRIX DEPARTMENT TOTAL FUND TOTAL = = = => CHILD SAFETY SEAT THOMAS PACK '548-.00- - - - - - -- 34043 888.43 888.43 18 CITY OF OWASSO BOND PROJECTS FUND 1/13/98 7:17:13 A/P CLAIMS REPORT APAPVR PACE: LPO # VENDOR DESCRIPTION AMOUNT NGINEERING ----------------------- - - - - -- 990131 CH2M HILL INC DEPARTMENT TOTAL FUND TOTAL GRAND TOTAL � I ENG SERVICES 5/26/98 26,66 .00 26,66 .00 --------- --- 26,66 .00 366,94 .22 19 VENDOR TRANSFERS CEMETERY CARE AMBULANCE CAPITAL TRANSFERS TOTAL CITY OF OWASSO A/P TRANSFER REPORT _ ,l DESCRIPTION AMOUNT REVENUE TRANSFER FROM GENERAL FUND 281.25 REVENUE TRANSFER FROM AMBULANCE FUND 3,858.10 4,139.35 VENDOR TRANSFERS CITY OF OWASSO AT TRANSFER REPORT DESCRIPTION CITY GARAGE TRANSFER FROM GENERAL FUND WORKER'S COMP SELF INS TRANSFER FROM GENERAL FUND GENERAL FUND TRANSFER FROM AMBULANCE FUND GENERAL FUND TRANSFER FROM E -911 FUND GENERAL FUND TRANSFER FROM BOND PROJECT FUND GENERAL FUND TRANSFER FROM CAPITAL IMPROVEMENT FUND AMOUNT 4,875.00 10, 000.00 20, 000.00 1,621.67 6,213.92 6,441.38 TRANSFERS TOTAL 49,151.97 CITY OF OWASSO PAYROLL PAYMENT REPORT Information Systems 0.00 2,769.06 Support Services--. 67.50 4,368.89 Police 2359.21 ......:.......... 49 809.77 Central Dispatch 131.10 6,119.18 Animal Control 0.00 1,614.58 Fire 174.40 40,293.90 Street 13.40 _. 10 308.34 Community- Senior Center 0.00 3,121.71 Park Maintenace 0.00 _, 3,526.95 Economic Development 0.00 1,911 85 General Fund Total $2,745.61 $1567922.52 Garage Fund Garage $0.00 $3,615 65 Garage Fund Total $0.00 $3,615.65 ' APPROVED: 11/17/98 1 Mayor Council Member ' Council Member ' MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: THERON WARLICK ' CITY PLANNER SUBJECT: EASEMENT CLOSING ' TIM HAMILTON C DATE: October 29, 1998 EACKGR� D The applicant requests to close a portion of a 15' utility easement located on Lot 3, Block 1, �. Double Oaks III, further described as 7913 N 1281 E Ave. The applicant is the owner olf a single - family house on the subject property and a portion of this structure was built on top of a City sewer main. The Owasso Technical Advisory Committee reviewed the request at the September 30, 1 98 meeting. No utility companies had any objections to the request. Phil Lutz of Owasso Public Works noted that Mr. Hamilton, through his engineer Dennis Hodo, had submitted a plan for relocating the sewer around the house. The Owasso Planning Commission reviewed the request at the October 8, 1998 regular meeting. At that time the Planning Commission unanimously recommended approval subject to the following conditions: 1) That only the portion of the easement which lies underneath the house be closed, 2) And that the relocation be approved and constructed prior to forwarding the ease ent closing to Council for final approval. The applicant has since relocated the sewer line at his own expense according to the plar accepted by the Owasso Public Works staff. The applicant has also presented a legal descri tior f the easement beneath the structure. No additional easements are needed. I . of the portion o I RECOMMENDATION Staff recommends the closing of the portion of the easement beneath the house on the property. ATTACHMENTS ' 1) p Staff Report. 1 MEMORANDUM t �i2 TO: THE PLANNING COMMISSION CITY OF OWASSO FROM: THERON WARLICK CITY PLANNER SUBJECT: EASEMENT CLOSING TIM HAMILTON ' DATE: October 8, 1998 BACKGROUND The applicant requests to close a portion of a 15' utility easement located on Lot 3, Block 1, Double Oaks III. The subject property is located at 7913 N 128`'' E Ave. The owner proposes to relocate sanitary sewer on the subject property. The applicant built the home on the subject property in 1994, (permit #94- 1006 -D). In the submission for a building permit, the applicant failed to show a 15 foot utility easement crossing the property at nearly the center. Perhaps because the builder was unaware of this easement, a home was constructed on top of the sewer main. It appears unlikely that the builder would have done this intentionally. Because of this error, the builder /owner cannot sell the property. Through the implementation of a plan presented to Owasso Public Works, by the owner's engineer, Dennis Hodo, the owner will relocate the sewer around the home at his own expense. The relocation would occur within the existing easement and would not require the dedication of additional easements. Since the relocated sewer will use the same easement, staff would support closing only the portion of the easement that lies below the house. The owner's engineer has provided a description of the portion of the easement underneath the house. TAC SUMMARY The Technical Advisory Committee reviewed the easement closing request at its September 30, 1998 meeting. Comments were as follows: Owasso Public Works — Plan appears acceptable, PPO —No comments offered, ONG — No comments offered, TCI — No comments offered, SWBT — No comments offered. I� 1 Easement Closing Tim Hamilton October 8, 1998 Page 2 of 2 RECOMMENDATION Staff recommends the closing a portion of the easement with the following conditions: 1) That only the portion of the easement which lies underneath the house be closed, 2) And that the relocation be approved and constructed prior to forwarding the e, closing to Council for final approval. ATTACHMENTS 1. Location Map, 2. Boundary survey showing 15 foot easement, 3. Copy of plot plan submitted with 94- 1006 -D, 4. Copy of legal description for the portion of the easement beneath the house. C:\OwassoTlanning Commission \10- 13- 98\Easement Closing - Timmy Hamilton\MEMORANDUM - EC Hamilton.doc �O o� � .f of i 12 ^o� 4 m °o 1 140.00' o 120.00' I o ° 1 ° 1 1 I to I M 7 I I I I� 0 o. \ 6 3 0 _ 140.00'1 J J o — 120.00- _ o —5 —� 1—rW _ ^I p 0 0' 05 U 6 -I - 14 0 0, 0 2 40.0o *CO `j' °o• y� 'CO ' 120.00' Q 0. , o 1140. 0 0' o 0 Easement Co� sin 0. ° 9 o 0 00 ° , ° Timm Hamilton o Subject Property -10 CO tn ' O \ C9 27.0 ,°n 140.00' �1 c9S °O• \\ 8 `� 50' °o m 3 I 1 I ° 00 Ito 00 � m ° ° 140.00' 1 f 6 ° .-4-?- - 120.00 0 1 1 1 to G ° TO 5 Z - 140.001- - -� 0'.� .\ \ 1 n 5.76' 0 - II N 120,26' � 1 \ l N a I 1° �\ 6�• �� \\\ 4 1 a.�� I i° Nh0 �� 9��� 125' �< �� �• \\ 14.05' �o \ 5' \\ 3 .� 10' C2 " 31 X42 \ \ eA •9 I ' ^ \�?23.41' ;�0 Q �0I 31.42' 125 1GINEER \\ ���\ LEWIS, \ P.E. I IT, \\ N S. Garnett ` \� ' �, s�\\ I" to J OK 74146 \ J� `�� �` / \ o 0 254-4689 / I �\ 5 s o• \ LEGEND B/L — Building Line U /E_— Utility Easement i �\ p n A C r L u I� THIS PROPERTY IS LOCATED IN ZONE C PER FLOOD INSURANCE RATE MAP #400210 0002 D. REVISED APRIL 15, 1992. NOTE: PORTION OF THE DWELLING IS ENCROACHED INTO THE 15 FOOT UTILITY EASEMENT ALONG THE EAST SIDE OF LOT. 0 —25.00 3.9 '.25.0 ' AcoNC,' 1 STORY °' . ORIVE • + .2 m o. �gRICK /�- .o LOT 3 BLOCK 1 140.0 rare_ .... r �l 1 25 I W a � W l� O O ` W d N cp �17.5b r 17.50 25 u I� THIS PROPERTY IS LOCATED IN ZONE C PER FLOOD INSURANCE RATE MAP #400210 0002 D. REVISED APRIL 15, 1992. NOTE: PORTION OF THE DWELLING IS ENCROACHED INTO THE 15 FOOT UTILITY EASEMENT ALONG THE EAST SIDE OF LOT. 0 —25.00 3.9 '.25.0 ' AcoNC,' 1 STORY °' . ORIVE • + .2 m o. �gRICK /�- .o LOT 3 BLOCK 1 140.0 rare_ .... r �l 1 5 N I a 1 l� O ` W d to �17.5b r 17.50 CERTIFICATE a • . 216 This plat is made for and at the request of HARRY MORTGAGE CO for mo gage loan purposes only covering property described as: LOT THREE (3), IN BLOCK ONE (1), DOUBLE OAKS 111, AN ADDITION TO THE CITY 0 OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREO . 7913 N 128TH E AVE OWASSO, OKLAHOMA 74055 1 hereby certify that the above inspection plat shows the improvements as Located on he premises described, that they are entirely within the described tract boundaries, and that there are no encroachments thereon except as indicated; that the above plat shows all recorded plat easements and other such easements as hate been disclosed and furnished on behalf of tender; that this plat was prepared for identification purposes only for the Mortgagee and is not a land survey; thot no property corners were set, and it is not to be used or rel►e the establishment of fence, building or other improvement lines. No responsibility f s n or hereby to the present or future land owner or occupant. .-� AUG Q RA<; tb� WITNESS my hand and seal this t0 day of P-A-Ilwi 14 C- A\ K 0.11 20 � D I MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: REGENA GUTHRIE SUBJECT: CITY TREASURER BOND RENEWAL DATE: NOVEMBER 10, 1998 ' BACKGROUND: The Treasurer for the City of Owasso, Sherry Bishop, is covered under Western Surety B ' 02322772, in the amount of $ 50,000. This bond will expire on December 30, 1998. Qu were solicited and received from two bonding companies, Old Republic Insurance Company the current provider, Western Surety. ' COMMENTS: The request for coverage was for a $ 50,000 bond for one year beginning December 30, 1 Each vendor furnished a quote in the same amount, $ 450 for a one year bond. ANALYSIS: Western Surety has provided the Treasurer Bond for many years for the City of Owasso and is an established leader in the bonding industry. The renewal offer received from Western Surety is the same annual $ 450 premium as last year. The City of Owasso has had a long- rm working relationship with Western Surety as a bonding company and the renewal premium is ' consistent with market value. RECOMMENDATION• Staff recommends renewal of the Treasurer Bond # 12322772, with Western Surety at an ' premium of $450. ' ATTACHMENTS: 1. Western Surety Renewal Quote 2. Old Republic Quote Western SLIFUt Y Cc m - 1 fan � y �)7��rx��Y .HOME - 04110E. P.0 &1x 5017 Sioux Falls, Soulh U kola 51111-507 7 (8O0) 3313 FAX (605):135 r13`.vt October 5, 1998 Bond Renewal Quote Y quoted through J P Hogan Insurance P-0. Box 957 Owosso, OK 740;55 918- 272 -3435 City of Owasso $50,000 Treasurer's Bond Bond No. 12322772 Renewal Date — December 30, 1998 Annual Premium Quote— $450.00 This is a quote only and is not evidence of coverage. Quote good for 30 days. 10 Old Republic Insurance Company Dallas, Texas October 1, 1998 City of Owasso 207 So. Cedar Owasso, OK 74055 $50,000 Treasurer's Bond Quote Annual Premium $450.00 Quote subject to underwriting criteria. This an indication of premium. .L MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: PHIL LUTZ, P.E. ENGINEERING PROJECT MANAGER SUBJECT: CHANGE ORDER #2 U.S. HIGHWAY 169 ENHANCEMENT (LANDSCAPING) DATE: November 11, 1998 BACKGROUND: This project is Phase I of a two -phase project being done in conjunction with installation of the new right -of -way fence by the Oklahoma Department of Transportation between 76th and 8h Streets North (see attached location map). The contract was awarded to Robinson Lawnmowi g and Landscaping on October 10, 1998 in the amount of $12,910 and Notice to Proceed was issued on November 7th. One previous change was issued which increased the contract amount to $14,999. Since the contract is below $15,000, the previous change order does not coiulnt against the 15 % limit on changes to the existing contract. SCOPE OF CHANGE: ' The original bid solicitation included Additive Bid Item #1 for dwarf crepe myrtle plants which was not awarded. This change will provide two additional plants at all areas where groups of four plants are required for a total of 28 plants at $30 each (see attached detail). This grouping will give a more pleasing appearance to the group plantings. FUNDING AND COST: Funding is being provided in the FY98 -99 Capital Improvements Fund (Line Item 81- 410 -5430) budget. The change will amount to $840 which will increase the contract amount to $15,839 (see attached Change Order). RECOMMENDATION: Staff recommends approval and authority to award Change Order #2 to the U.S. Highway 169 Enhancement contract. ATTACHMENTS: ■ 1. Location map 2. Additive #1 Detail v 3. Change Order #2 `s HIGHWAY 169 ENHANCEMENT - LANDSCAPING (PHASE 1) CITY OF OWASSO, OKLAHOMA PUBLIC WORKS DEPARTMENT 86TH ST. T < 85TH E n N tV 84-M -, < W w w .- n ` o r = 1N Q AIR a1sr� N ai x 2} 1ST N 60T w A R I 79 H Cr N BEFORE YOU DIG.. IST s ST 78 QI 77TH I'L N 76TH N 76TH S 0 CALL OKIE -+6 t- Boo- - 868 PROJECT LOCATION - - -- F to - LMAnON MAP Pumm99KYKM m cry- Am"- 3a,,,, Z < HIGHWAY 169 ENHANCEMENT CC-U]M ►PUTURALCMM -M, gaUTlTWRF MNNOI.2ffiZPH:PM- -"2-4(io � CITY OF OWASSO, OKLAHOMA GWAM PUNK WUMOWART -zM PUBLIC WORKS DEPARTMENT ENGINEERING DIVISON 8/98 1 OF 15 1 10 1r I 9 U z a U N 0 J LJ w F_ i 0 I I CONC BARF YMC PAF ADDITIVE #1 PROVIDE Egk-2 NAL DCM AT CM LOCATION (6 ADDITS, THIS SHEE 4 DCM () 2 DCM (AD[ TYPIC LOCATION WITH PLANTS AND #1 )CM CuAtidc 62DI -2 # 4DCM LEGEND EVERGREEN TREE — t DECIDUOUS TREE — DECIDUOUS SHRUB — AP AuatMcn Pine .+ CM Crepe Mertle DCM Dwarf Crepe Mertle RTP Red — tipped Photinia ND Nandina PW Prince of Wales PA Patmore Ash RB Red Bud 4DCM I HIGHWAY 169 ENHAN( (LANDSCAPING; DETAIL SHEET 3 Of CITY OF OWASSO, OKL PUBLIC WORKS DEPAF MAY 1998 1 ENGINEERING DIVISION #1) ENT 16 HO AM i-7 M y leJ\��l�l�l CHANGE ORDER PROJECT: CHANGE ORDER NUMBER: 2 Highway 169 Enhancement DATE: (Landscaping) November 5, 1998 CONTRACT DATE: October 15, 1998 TO CONTRACTOR: CONTRACT FOR: Robinson Lawnmowing and Landscaping Landscaping U.S. Highway 169 1008 Hickory Ave. between 76th and 86th Streets Berryville, AR 72616 North, Owasso, OK The Contract is changed as follows: Add a portion of additive No. 1 for a total of 28 additional plants at $30.00 per plant. Total amount of the change is $840.00 Not valid until signed by the Owner and Contractor The original Contract Sum was $12,910.00 Net change by previously authorized Change Orders $ 2,089.00 The Contract Sum prior to this Change Order was $14,999.00 The Contract Sum will be (increased) (4eGfwsed) (UfIehflftge&) by this Change Order in the amount of $ 840.00 The new Contract Sum including this Change Order will be $15,839.00 The Contract Time will be @Esr-eased) fdesreased) (unchanged) by The date of Substantial Completion as of the date of this Change Order therefore is ( 0 ) days. a NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. r C i t- V n f (lola can CTOR OWNER EJ l � L •r tl-( 2 0 7 S C d P 1 ADDRESS BY DATE if- 7- f ?S e Box 80 ADDRESS Owasso, OK 74055 BY Denise Bode, Mayor DATE CHANGE ORDER 0898 000600 - 1 Or' 1 MEMORANDUM 1 1 .0 TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JIM ERNST FINANCE DEPARTMENT SUBJECT: CAPITAL PROJECTS GRANT BUDGET SUPPLEMENT DATE: November 3, 1998 BACKGROUND: ' In February of 1997, Council approved an agreement with the Oklahoma Department of Transportation (ODOT) for a grant to be used for an Industrial Access at the ONG Service Center. Tulsa County agreed to construct the road and staff understood that the grant would be assigned to the County. The road was completed and inspected by ODOT. The cost of this project was $56,875.00. The grant assignment to the county was never made and thus the county has not been paid. The funds for this project will come from the ODOT Industrial Access program. A supplemental appropriation increasing estimated revenues and expenditures in the Capital Projects Grant Fund is requested. This action allows the City to receive the grant from ODOT and to pay Tulsa County for the expenses incurred for the completion of the Industrial Access at the ONG Service Center. RECOMMENDATION: ' Staff recommends Council action to approve a supplemental appropriation and amendment to the Capital Projects Grant Fund Budget, wherein estimated revenues (85- 4300 -312) and ' expenditures (85- 413 -5430) in the Capital Projects Grant Fund are increased by $56,875.0 IATTACHMENTS: Project Agreement Owasso City Council Minutes - February 18, 1997 F-� OKLAHOMA DEPARTMENT OF TRANSPORTATION 200 N. E. 21 st Street Oklahoma City, OK 73105 -3204 May 22, 1997 =F _ - . T The Honorable Danny Ewing Mayor, City of Owasso P.O. Box 180 Owasso, Oklahoma 74055 -0180 Dear Mayor: Re: Project No.-. SAP - 72(602) State Job No.: 15897(04) Description: Industrial Access -- ONG Service Center Enclosed is your copy of the Access Road Agreement for the above referenced project. Please retain this copy in your files for future reference. Sincerely, Roger hambers Local Government Division cc: Deputy Director, Paul A. Adams Comptroller Division, Finance Branch Field Division Engineer "The mission of the Oklahoma Department of Transportation is to provide a safe, economical, and efficient transportation network for the people, commerce and communities of Oklahoma. " AN EQUAL OPPORTUNITY EMPLOYER r FORM -PA -200 (7-95) PROJECT AGREEMENT j BY AND BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF PROJECT INDUSTRIAL ACCESS PROJECT NO. SAP-72(602) ' J/P NO. 15897(04) AGREEMENT ' This Agreement, made the day and year last written below, by and between the CITY, and the Department the City of Owasso, hereinafter referred to as Oklahoma, hereinafter referred to as the of Transportation of the State of is for the following intents and purposes and subject to the ' DEPARTMENT, following terms and conditions, to-wit: WHEREAS, the DEPARTMENT is in receipt of a request by the CITY that the to an Industrial CITY be permitted to engineer and let a contract construct by the DEPARTMENT for the cost of Access Project and to be reimbursed materials upon satisfactory completion of the work from the funds surfacing allocated by the Transportation Commission for the project; and WHEREAS, the Transportation Commission did at its regular meeting of $60,000 (sixty thousand dollars) February 5, 1996 an Agenda Item allocating with the CITY in constructing an for the purpose of participating Industrial Access Project serving the ONG Service Center. The project will begin on 96th Street just west of uS 169 and extending south approximately 1,140 feet. NOW, THEREFORE, it is mutually agreed by the CITY and the DEPARTMENT t at: 1. The CITY agrees to provi de all plans, specifications and y, construction cost estimates for this project. 2. The CITY agrees to adjust or relocate or'cause the adjustment all utility facilities or relocation, at the CITY's sole expense, of convenient to accommodate as may be reasonably necessary or construction of the project. 3. The CITY warrants that all rights-of -way needed for the all construction of said project shall be free and clear of would obstructions and encumbrances of whatsoever nature, which of the project, including but not interfere with construction limited to utility poles, pipelines, buildings, signs and other facilities above or below the surface of the ground. 4. The CITY shall, by resolution, duly authorize the execution of this AGREEMENT by proper officials, and attach copies of such resolution to this AGREEMENT. 5. Upon approval of this AGREEMENT by the DEPARTMENT, the CITY shall advertise and let the contract for this project in the usual responsibili and y for customary manner. The CITY shall assume total inspection and completion of this project the construction, 6. The CITY shall appoint competent supervision of the constru tion h the work to the end of obtaining work strictly in accordance wi b plans and specifications. RECEIVEb FEB 2 5 1997 Local Government Div. 7 „,,ham /• 8. 9. 10. t It is further understood -end agreed that upon completion of said project, the CITY will i�irite a DEPARTMENT representative to attend the final inspection. Upon completion and final acceptance of the project, the CITY agrees that it shall, at its own expense, assume full maintenance responsibility for the project. Upon completion and final. acceptance of__the:project_, the_ DEPARTMENT agrees to reimburse the CITY for the -cost-of surfacing'� in an amount not to exceed $60,006.00 (_sixty thousand dallars) . Payment shall be made b th - Of a properly executed Claim Form DMT. 324A -the 24Ataccompaniednbyeceipt suitable evidence of the expenditure made by CI�T_y in the execution of this project. 11. That the CITY agrees that as a condition to receiving any financial assistance from the Department, it will comply with Title VI of the Civil Rights Act of 1964, 78 Stat. 252, 42, U.S.C. 2000d et seq., and all requirements imposed by or Pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, "Nondiscrimination of Federally- Assisted Programs of the Department of Transportation- Effectuation of Title VI of the Civil Rights Act of 1964 °. IN WITNESS WHEREOF, the Director of Transportation, pursuant to authority vested in him by the Oklahoma Transportation Commission, has hereunto subscribed his name as Director of the Department of Transportation, and the CITY has executed the same pursuant to authority prescribed by law: The CITY on the _ IP4A day of 19 911 and the STATE on the day of 19__ , ATTEST: APPROVED AS TO M AND LEGALITY DEPARTM T OF T SPORTATION eneral Counsel CITYO OWASSO BY �7L Mayo APPROV AS TO FORM AND LEGAL T City Attorney STATE OF OKLAHOMA DEPARTMENT OF TRANSPORTATION Deputy Director RECEIVED FEB 2 5 1997 Local Government Div. Owasso City ( ITEM 8: The City of 0 the Departmei to provide ac execute a Pro The Agreeme . already been the City for tl funds can be or subgrade construction N the Project , Transportatioi AYE: Rame, NAY: None Motion carrie ITEM 9: On May 16, Ranch Estate placed in "W the tract wot property is a Council met a proposed c January 3 ar Council was a lack of qu( place it in V4 .ouncil February 18, 1997 it CONSIDERATION AND APPROPRIATE- ACTION RELATIN6 TO A PROJECT AGREEMENT BY AND BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF AN INDUSTRIAL ACCESS PROJECT ROADWAY T THE ONG WORKCENTER AND AUTHORIZATION FOR THE MAYOR T EXECUTE THE DOCUMENT. wasso has been notified that the Oklahoma Highway Commission has authorized it of Transportation to participate in the construction of an industrial access road ;ess to the ONG Workcenter. ODOT has requested that the City of Owasso ect Agreement in order that funds can be set aside for construction of the roa . it requires that the City develop engineering and construction plans, which have ;ompleted), and acquire the right -of -way. In return, ODOT agrees to reimburse ie cost of the industrial access road in an amount not to exceed $60,000. These zsed only to construct the surface of the roadway and cannot be utilized for base )reparation. Tulsa County has agreed to perform about $117,000 worth of cork on this project. Mr Ramey moved, seconded by Mayor Ewing, to approve agreement between the City of Owasso and the Oklahoma Department bf t, and to authorize the Mayor to execute the document. ,, Ewing, Helm d 3 -0. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #535 AN ORDINANCE AMENDING WARDS 1 AND 2 OF THE CITY OF OWASSO OKLAHOMA COUNCIL WARD BOUNDARI S MAP. 1995, the City annexed a small tract of land located immediately east of Barley and contiguous to the existing corporate limits of the city. The property was and 2" upon annexation. At that time, assurances were made to the Council tl al Id be "reapportioned" prior to the 1997 elections and placed in Ward 1. The ;tually contiguous to Ward 1 rather than Ward 2. On January 2, 1997, the C t) in special session and adopted Resolution #97 -01, a resolution providing notice of range in the City of Owasso Ward Boundary Map. That notice was published or d included a map showing the proposed change. A special meeting of the Cit) scheduled for February 3 to consider the ordinance, but was not conducted due tc ,rum. If approved, Ordinance #535 will remove the property from Ward 2 nc and 1 effective March 27. The ordinance simply alters the Ward Boundary a 3 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: THERON WARLICK CITY PLANNER SUBJECT: VACATION OF PLAT - OWASSO CENTER DATE: November 9, 1998 BACKGROUND The PMS Family Trust requests the vacation of a final plat for Owasso Center. The Planning Commission reviewed a proposed final plat for Summit Commercial Center at their October 13, 1998 regular meeting. The proposed plat would in part overlay an existing plat f or Owasso Center. To avoid any confusion or conflict that might be caused by overlapping pla s, staff recommends the vacation of the plat for Owasso Center prior to consideration of t ie Summit Commercial Center. The final plat for Summit Commercial Center is also presented or your consideration within this agenda. As the PMS Family Trust is the sole owner of 100% of the land platted by Owasso Commer !ial Center, the vacation of Owasso Commercial Center can be accomplished by City Ordinance. OM RECOMMENDATION 6" Staff recommends vacation of the final plat for Owasso Center. ATTACHMENTS 1. Copy of Owasso Center plat, 2. Vacation of Plat document submitted for approval by PMS Family Trust. C: \Owasso\Planning Commission \10- 13- 98\FP- Summit Commercial Center \Council MEMO on vacation of ' Center.doc n VACATION OF PLAT PMS Family Trust (the "Trust "), pursuant to 11 O.S.Supp.1993, §42- 106(B), hereby vacates the plat and deed of dedication pertaining to the following described real property situated in Tulsa County, Oklahoma: OWASSO CENTER, an addition to. the City of Owasso, Tulsa County, Oklahoma, according to the recorded plat thereof; which plat is numbered as Plat No. 4386 and was filed in the Office of the County Clerk on August 26, 1993. WHEREAS, the Trust is the owner of 100% of the property included within the plat of Owasso Center, an addition to the City of Owasso; WHEREAS, the Trust has acquired certain property adjacent to the property platted as Owasso Center and desires to include all of its holdings under a common plat; WHEREAS, it is necessary to vacate the plat of Owasso Center, an addition to the City of Owasso, so that the property subject thereto may be replatted as a portion of The Summit Commercial Center, an addition to the City of Owasso; and WHEREAS, such action to vacate the plat of Owasso Center is not prohibited by any restrictive covenants encumbering the lots in said plat; NOW, THEREFORE, the Trust hereby vacates the plat of Owasso Center, an addition to the City of Owasso, which action shall be effective upon the approval of the City of Owasso, as evidenced below. Dated this day of `�1(Q,(/� , 1998. "TRUST" PMS Family Trust Q By Fdwa�J. Sokol Trustee l( `l lJ r-- By 6 cc/ Patricia M. Sokolosl , Trustee I 1 Approved this Attest: day of , 1998. Marcia Boutwell, City Clerk STATE OF OKLAHOMA ) ) ss. COUNTY OF TULSA ) City of Owasso Liz Before me, the undersigned, a Notary Public, in and for said County and State, on this_ day , 1998, personally appeared Edward J. Sokolosky and Patricia M. Sokolosky, to me knov to be the identical persons who subscribed the name of the maker hereof to the foregoing instrument, its Trustees and acknowledged to me that they executed the same as their free and voluntary act and de as the free and voluntary act and deed of such Trust, for the uses and purposes herein set forth. IN WITNESS WHEREOF, I have hereunto set my official signature and affixed my notarial the day and year last above written. My Commission Expires: STATE OF OKLAHOMA ) ) ss. COUNTY OF TULSA ) Notary Public Before me, the undersigned, a Notary Public, in andforl said Co �m_y an State, on this-5-1 of .� 1998, personally appearedFdll C&�f �Q�� a known to be identical person who subscribed the name of the maker hereof to the fore ing instrument, as and acknowledged to me that he executed the same as his free and voluntary act deed and as the free and voluntary act and deed of such corporation, for the uses and purposes herein forth. IN WITNESS WHEREOF, I have hereunto set my official signature and affixed my notarial the day and year last above written. My C� mmiss'on E pires: 21898 BERRIE. Pub I , I its set DATE FILED AUG. 26, 1983 OWASSO CENTER PLAT NO. 4386 76TH STREET NORTH LOCATION MAP NNW COR, NE 1 /4, ' SEC -30, T -21 -N, R -14 -E A SUBDIVISION IN PART OF THE tea+ A� NW 1/4 OF THE NW 1/4 OF THE NE 1/4 86TH STREET NORTH DUE EAST OF BLOCk «K_I CONTAINS 1 3892 ACRES S . _ SECTION -30, T -21-N, R -14 -E �.• Mdw•U.a 1.1 E' ilo F� aLo CITY OF OWASSO, TULSA COUNTY, OKLAHOMA 105 00 — = -- - - -- - -- - - - - - -J 15 ONG ESMT ( IS UT1L ESMT T W 0 20 40 b 170 _ _ _ T 21 R -14 -E 4700 10000 O'D SCALE RI FEET EAST 86TH STREET N - WN R z FORRES• D•,vr '0- aR + R10 ••w 272.00' il. 1 I.�r L, //,, 8 />27' WIDE ADDITIONAL RIGHT -OE -WAY OWASSO CENTER, INC N ROBERT H. WRY, PRESIDENT i ado 24700 1815 EAST SKELLY DRIVE„►a TULSA, OKLAHOMA 74105 7506 147 00 CC 00' - I s -E` ` 1 : � •I Q 1 I 13 .� t� ` 1L. 2G 1,1 ;I. PHONE (918) 745 -7958 ATwSON, T= AD*% row RAILROAD Q I 0 - J o I SO BLDG lIN - —J g 2 �- FINAL PLAT AR vR!v :2650 CERTIIT<'ATE Of APPRUi AL ENGINEER Y 0 g A'+[ SACK- INC RIGHT -OF_MY GRANTEO eY THrS RAT! o N SHARON 5359 SWTHSHERISDAH�Rp►�4SSOC, = 'aaLO \{K[KUC[S TULSA, OKLAHOMA 7445 AT(wfOM, O++otssp PHONE- (918) 622.0I5I z rO•EKA 11 s.r• rt \ Z c� 76TH STREET NORTH LOCATION MAP NNW COR, NE 1 /4, ' SEC -30, T -21 -N, R -14 -E ft-' . tea+ A� AWO 86TH STREET NORTH DUE EAST (12TH STREET) BLOCk «K_I CONTAINS 1 3892 ACRES S . _ ­(.Me �.• Mdw•U.a 1.1 E' ilo F� aLo }- :moo 001 J \' 105 00 — = -- - - -- - -- - - - - - -J 15 ONG ESMT ( IS UT1L ESMT T W NORTH LINE, SEC - 30 _ _ _ T 21 W 4700 10000 O'D 0, H - MLAW000 z FORRES• D•,vr wll aR J,i„► R10 ••w 272.00' 76TH STREET NORTH LOCATION MAP NNW COR, NE 1 /4, ' SEC -30, T -21 -N, R -14 -E � (� 15104 CONTAINS 4 LOTS, BLOCK I 86TH STREET NORTH DUE EAST (12TH STREET) BLOCk «K_I CONTAINS 1 3892 ACRES S . _ �•r' �.• Mdw•U.a 1.1 E' ilo F� }- :moo 001 J \' 105 00 — = -- - - -- - -- - - - - - -J 15 ONG ESMT ( IS UT1L ESMT T W NORTH LINE, SEC - 30 _ _ _ pN Y 1 W 4700 10000 O'D 0, . ON -- Yi AY OR E R - a [_� i DUE EAST wll �:- 11. ..I . ­"f ff Il.e •1..... - „u,r r'' , •. ...I I.. 11„' 1 272.00' il. 1 I.�r L, //,, 8 />27' WIDE ADDITIONAL RIGHT -OE -WAY GRANTED BY THIS RAT 8 N 24700 7506 147 00 CC 00' - I s -E` ` 1 : � •I Q 1 I 13 a QQ ` N 1 1; w IN I�rl N II N Q I 0 - J o I SO BLDG lIN - —J g 2 _ I I ^ FINAL PLAT --% a zsDo I :2650 CERTIIT<'ATE Of APPRUi AL - - � (� ' (1 1 6rrrl.� rndT Uul Ih,l pia •ppr•.�J _ u I �•r' �.• Mdw•U.a 1.1 E' ilo F� }- :moo 001 J \' IaF — = -- - - -- - -- - - - - - -J 15 ONG ESMT ( IS UT1L ESMT T W r- �: _ �°` '.1 - _ _ pN Y 1 W 4700 10000 O'D . ON -- Yi AY OR E R - a [_� i IW 128 50 118 50 p ` N,t,, �:- 11. ..I . ­"f ff Il.e •1..... - „u,r r'' , •. ...I I.. 11„' 1 il. 1 I.�r L, //,, 1- �.t3 I - n cn z �i 3 51° e a QQ ` N 1 1; w IN I�rl N II N 0 --% a zsDo :2650 Y 0 g z.7 00' 8 N RIGHT -OF_MY GRANTEO eY THrS RAT! o N SHARON STREET (11TH STREET) L'?'2w00' EST ['STATE!; E` 1 Z .1�1� :Vi�ii.t. L`T'r -E• J -j Y Q THE PLAT BOOK - TULSA COUNTY - COPYRIGHT 1983 ROY MALERNEE. CITY MAT' SERVICE TULSA, OKLAHOMA — FEDERAL LAW PROHIBITS REPRODUCTION FOR ANY PURPOSE WITHOUT PERMISSION OF COPYRIGHT OWNER II 1 MEMORANDUM TO: FROM: SUBJECT IDATE: r 1 1 1 THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO THERON WARLICK CITY PLANNER FINAL PLAT - SUMMIT COMMERCIAL CENTER November 9, 1998 BACKGROUND The City of Owasso has received a request from PMS family trust to review a final plat for Summit Commercial Center, a one (1) lot, 2.69 acre subdivision described as part of the NE /4 of Section 30, T21N, R14E, located on the south side of E 86`'' St. N between Atlanta and Main Streets. This proposal will replat Owasso Center as well and plat additional adjacent land. Vacation of the old plat and unnecessary easements will be by separate instrument. The Planning Commission reviewed the proposed final plat at their October 13, 1998 regu ar meeting. Owasso staff briefed the Planning Commission and informed them that since this wa a proposed one lot subdivision with water, sewer, and street access already available, they could approve the subdivision as a final plat without requiring a preliminary plat. Staff noted that 411 plat changes required by the Technical Advisory Committee had been made. The engineer for the applicant presented the proposal to the members of the Planning Commission. The Planning Commission also invited comments regarding the plat from the public. No comments or questions regarding the plat were received. After some discussion of the project, the Planning Commission voted unanimously to approve the final plat for Summit Commercial Center. Because street, water, and sewer improvements are not required for redevelopment of Jhe property, the City Engineer will not require permits from DEQ. Additionally, since no subdivision improvements are required, the City Engineer has recommended that the plat be forwarded to City Council at this time. RECOMMENDATION Staff recommends approval of the final plat for Summit Commercial Center as submitted. ATTACHMENTS 1. Staff report. C: \Owasso\Planning Commission \10- 13 -98TP- Summit Commercial Center \Council MEMO on summit.doc MEMORANDUM TO: THE PLANNING COMMISSION CITY OF OWASSO NT FROM: THERON W- ARLICK CITY PLAINER 41 - 0? SUBJECT: FINAL PLAT k SUM HT COAAIERCIALt -ENTER DATE: October 7, 1998 BACKGROUND ' The City of Owasso has received a request to review a preliminary /conditional final plat for Summit Commercial Center, a 1 lot, 2.69 acre subdivision described as part of the NE/4 of Section 30, T21N, R14E, located on the south side of E 86' St. N between Atlanta and Main Streets. This proposal will replat Owasso Center as well and plat additional land to the west. Vacation of the old plat and unnecessary easements will be by separate instrument. ANALYSIS At its discretion, the Planning Commission can combine preliminary and final plat procedures into one action. The proposed one -lot subdivision is located on land that is already developed in an office manner. Staff opinion is that the proposed subdivision is devoid of any unusual conditions or circumstances which would benefit from a two -step review and hereby recommends to the Planning Commission that the subdivision be reviewed as a preliminary/conditional final plat. The Owasso Technical Advisory Committee reviewed the plat at their September 30, 1998 meeting. At that meeting, utility representatives and the Public Works department were invited to comment on the proposed plat. The comments are summarized as follows: 1. Planning - a. Discussed vacation of the underlying plat and easements with developer's engineer, b. The plat show three access points onto E 86' St. N, one of which was within 40 feet of the intersection with Main Street. Staff indicated desire to have this driveway closed. One driveway is desirable on E. 86' St. N; a second was acceptable so long as it generally aligns with platted Atlanta St. where a point of egress was intended. 2. OPW - a. Phil Lutz advised that the driveway nearest Main St. interfered with 40 foot turning radius and should not remain, b. Also advised that the developer should not build driveway near but not on platted Atlanta St. since that would require the driveway to be built to City street standards and may not be possible. C:\Owasso\Planning Commission \10- 13- 98\FP- Summit Commercial Center\FP - Summit Commercial Center.doc The engineer for the developer has amended the plat to reflect the recommendations of Technical Advisory Committee. The corrected instrument is included within this packet. RECOMMENDATION Staff recommends approval of the preliminary/conditional final plat for Summit Commercial Center as submitted. ATTACHMENTS 1. Aerial view. ENCLOSURE 1. Final Plat for Summit Commercial Center as amended to reflect TAC CAOwasso\Planning Commission \10- 13- 98\FP- Summit Commercial CenteFP - Summit Commercial Center.doc MEMORANDUM TO: HONORABLE MAYOR AND COUNCIL CITY OF OWASSO t FROM: H. DWAYNE HENDERSON, P.E. CAPITAL PROJECTS MANAGER ' SUBJECT: REQUEST FOR COUNCIL TO AUTHORIZE STAFF TO REJECT A SUBMITTED BIDS FOR THE PROPOSED FOUR -PLEX FACILITY a DATE: M 61 1 November 11, 1998 BACKGROUND: In October of 1997, the citizens of Owasso approved a $9.6 million bond issue for Cai Improvement Projects within the City of Owasso. The projects included for funding within bond issue included street and intersection improvements, remodeling and expansion of exiE facilities and improvements to the Owasso Sports Park. Included as one of the Sports improvements was the construction of a new Four -Plex Facility. The architect /engineer (A/E) for the project, CH2MHill/ Planning Design Group prepared I and specifications for the project under the direction of City Staff. The Four -Plex project con of adding four new softball/baseball fields to the site on the southwestern corner of the Sports I The original project scope was to construct the four fields, which included clearing and grub the existing trees on site, grading, drainage ditches; install new lighting, backstops, fen, dugouts, sod, and imported "infield" dirt; and to include an irrigation system and paved walkv if funds allowed. After the Preliminary Design Phase, the A/E prepared a cost estimate that indicated that the prof &t would bid approximately $135,000.00 over the budget. In order to reduce the deficit, Staff directed the A/E to delete the paved walkways from the project and remove the outfield sod, irrigation system and a portion of the lighting system from the base bid. The items removed from the b�se bid were included as additive alternates. ' Bids were submitted for consideration and were opened on October 20, 1998. received for the construction of the four -plex facility and they are listed below: Three bids wore Total Base Bid Add Alternates Total Bidi Bidder $345,720.64 J.P. Construction, Inc. ' Horizon Construction $382,969.00 Wynn Construction ' ----------------------------- Engineer's Estimate $483,696.00 Project Budget $584,488.00 - - - - -- - -- Three bids wore Total Base Bid Add Alternates Total Bidi $345,720.64 $81,121.00 $426,841.54 $382,969.00 $88,014.00 $470,983.)0 $483,696.00 $100,792.00 $584,488.00 - - - - -- - -- ------------------------------------------------------------- $331,365.00 $83,310.00 $414,675.00 $215,700.00 Page 2 Bids for the Proposed Four -Plex Facility 11/11/98 BID ANALYSIS: After the bids were opened and the bid tabulation prepared, the bids were analyzed and the deficit determined after the proper contirigency was' accounted for in the budget. The deficit shown reflects only the base bid and does not include the additive alternates: Low Bid $345,720.64 Contingency -------------------------------------------------------------------------------------- $14,656.96 Total Funds Needed $360,377.60 Project Budget $215,700.00 Deficit $144,677.60 DEFICIT REDUCTION ALTERNATIVES Reducing Scope of Work: The low bidder was contacted about reducing the scope of work in order to reduce the deficit. The items that the contractor were asked to give costs for were the following: ITEM COST SCENARIO USED • Delete lighting on two of four fields $38,399.80 $38,399.80 • Delete lighting on three of four fields $17,743.00 • Delete clearing from contract $9,185.00 $9,185.00 • Shorten backstop height $3,105.60 $3,105.60 • Shorten fencing height $1,891.20 $1,891.20 Reduction Amount $52,581.00 Surplus from Sports Park Parking Lot Project: $61,220.69 ---------------------------------------------------------------------------------------------------------------- Total Cost Savings $113,801.69 Deficit from above ($144,677.60) -------------------------------------------------------------------------------------------------------- Final Deficit ($30,875.91) Page Bids for the Proposed Four -Plex Facilit 11/11/9 COMMENTS Staff believes that since we were unable reduce the project cost with the low bidder to within the project funds, the bids should be rejected, the project scope reduced to reflect the cost cuttin measures listed above and the project re -bid. Staff has also obtained information that several contractors were interested in bidding the proje but were unable to bid at the time the project was first advertised. By re- advertising the projec , these additional contractors should assure a more competitive bidding process. RECOMMENDATIONS: Staff recommends Council authorization to reject all bids for the Sports Park Four -Plex proj ATTACHMENTS: 1. Bid Tabulation Sheets 2. Cost reduction letter from J.P. Construction Bid TabT nn Four -Plex Expansion at The Owasso Sports Complex City of ;o Bid Opening Date: October 20, 1998 Architects Estimate J.P. Construction Horizon Construction Wynn Construction No. Item/Description Unit Quant. Unit Cost Cost Unit Cost Cost unit Cost Cost Unit Cost Cost Base Bid 1 General Requirements/Mobilization LS 1 20000.00 20000.00 26800.00 26800.00 31500.00 31500.00 10000.00 10000.00 8000.00 2 Demolltion /Clearing LS 1 7500.00 7500.00 9185.00 9185.00 15702.00 15702.00 8000.00 189574.00 3 Earthwork LS 1 50000.00 50000.00 58487.00 58487.00 88124.00 88124.00 189574.00 4 25' Backstops Welded LF 240 150.00 36000.00 107.25 25740.00 122.00 29280.00 163.00 39120.00 5 15' Fencing Welded LF 160 40.00 6400.00 42.90 6864.00 48.00 7680.00 68.00 10880.00 6 10' Fencing welded LF 568 30.00 17040.00 31.08 17653.44 15.00 8520.00 48.00. 27264.00 7 6' Fencing W/ Gates LF 2710 9.50 2574S.00 9.52 25799.20 10.00 27100.00 9.20 24932.00 8 Conc. Paving 0 Dugouts SF 1984 2.50 4960.00 3.00 5952.00 3.50 6944.00 4.50 152798.00 8928.00 152798.00 9 Field Lighting @ Fields 8,9,10 & 11 LS 1 155000.00 155000.00 154980.00 154980.00 157319.00 157319.00 9000.00 10 Infield Import Dirttb Fields 6,9,10 & 11 CY 600 10.00 6000.00 19.50 11700.00 14.00 8400.00 15.00 0.20 3200.00 11 Bermuda Sodding Infields SF 16000 0.17 2720.00 0.16 2560.00 0.15 2400.00 Total Base Bid Estimate 331365.00 345720.64 382969.00 483696.00 Sid Add Alternates Al Bermuda Soddrng outfields SF 143000 0.17 24310.00 0.16 22880.00 0.14 200Z0.00 0.20 28600.00 63192.00 A2 Irrigation System @ Fields 8,9,10 & 11 LS 1 50000.00 50000.00 48376.00 48376.00 59586.00 59586.00 63192.00 A3 Spill & Glare for Ughting LS 1 9000.00 9000.00 9865.00 9865.00 8408.00 8408.00 9000.00 9000.00 I, the undersigned, do hereby certify that all bids on this Bid Tabulation were reviewed and there were no irregularities In the bids not otherwise noted and that said sums are true and correct to the best of my knowledge. Approved by: Submitted By. im Crosby, Planning Design Group City of 0w=o " This Bid Tabulation sheet reflects conceded bid prices according to bidders unit cost pricing times the estimated quantities listed in the proposal. This number may vary from the total cost submitted by the contractor in his proposal. Planning Design Group • 5155 East 51st Street, Suite 105 • Tulsa, OK 74135 • (918) 628 -1255 D 3 0 E D 0 T C W r E C X 7 Y a a N N A P t a V L1to]i95 7.1:V! VAA $946633 P 1, p, CquSTNUCT404, INC. uas EAxr 3OTH►t-ACE_.__ TUISA.OK.74179 Pia Wng Design Group Attendon: Jim Crosby 5155 L 51" street Tulsa, OK 74135 d r U(ItA t rUct 1 nn JOHN P. ►ITEZEL- Ow"M lv,LR*" 9W O"4100 1104 N —a S 1 ai"IA I November 3, 1898 m Pont -Plea Expansion at the Owano Sports Complex Dear Mr. Crosby: Below you wW Md the prlchM #or your cost saving evaivadon. 1. P&TdrIete complete MUSKO fthth% -system for neid # 11. S 17,743.00 2. Eliminate complete Mwwo 1#ghtMg system for field # 1 o and #j i. $ 38,398.80 I BJlndnate all tree clearing wefK to be performed by city of Ow888o stall. 3 91195.00 {. ShoOen 26' backstops to 80' vreided Construction. $ 3,105.60 or S 12.94 /}t. S. Wwrien 15' fencing to 10' welded construc6m. d 11891.10 or S 11.lIZ/ft. ".cifully submitted, John Mlewl euwiuulua ..ant ettvAt ,.......,,r.1..,, x ,.- 1, t1[f Yq.r A— A ,,, —,,,te .__REMODELING A NEW HOME CONSTRUCTION I� U