Loading...
HomeMy WebLinkAbout2008.06.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: June 17, 2008 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:3 p.m. on Friday, June 13, 2008. J liann Stevens, eputj City Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella 2. Invocation Mr. Scott Carlson, Central Baptist Church 3. Flag Salute 4. Roll Call 5. Employee Recognition Mr. Ray Mr. Ray will recognize the employee of the quarter for 2008. S: Agendas \Council \2008\0617. doc Owasso City Council June 17, 2008 Page 2 6. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of Minutes of the June 3, 2008 Regular Meeting and June 10, 2008 Special Meeting. Attachment # 6 -A B. Approval of Claims. Attachment # 6 -B C. Acknowledgement of receiving the monthly FY 2007 -2008 budget status report. Attachment # 6 -C D. Approval of the FY 2008 -2009 contract between the City of Owasso and the Fraternal Order of Police Lodge #149. Attachment # 6 -D E. Consideration and appropriate action relating to a request for Council approval of an amendment to the FY 2007 -2008 General Fund Budget increasing estimated revenues by $64,164 and increasing the appropriation for expenditures by $64,164. Attachment # 6 -E PUBLIC HEARING 7. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input regarding a proposed Ordinance amending Part 9, Licensing and Business Regulations, Chapter 1, Occupational Licenses of the Code of Ordinances of the City of Owasso, by creating Section 9 -114: LICENSE FOR THE SALE OF ALCOHOL AND BEER. Mr. Ray Attachment # 7 The City Manager will present a proposed ordinance making it unlawful for any business, vendor, or person within the City of Owasso to serve, sell, or offer for sale alcohol or beer without a license issued by the City of Owasso. S:\Agendas\C.ouncil\2008\0617.doc Owasso City Council June 17, 2008 Page 3 PUBLIC HEARING 8. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input relating to a proposed Ordinance amending Part 13, Public Safety, Chapter 1, Fire Prevention, Section 13 -101 of the Code of Ordinances of the City of Owasso by adopting the International Fire Prevention Code. Mr. Clark Attachment # 8 9. Consideration and appropriate action relating to a request for Council approval of Resolution No. 2008 -03, a resolution adopting the FY 2008 -2009 annual operating budget. Mr. Ray Attachment # 9 Staff will recommend Council approval of Resolution No. 2008 -03. 10. Consideration and appropriate action relating to a request for Council adoption of Ordinance No. 919, an ordinance amending Part 13, Public Safety, Chapter 2, Fire Department, Article C, Ambulance Service, Sections 13 -236 and 13 -237 of the Code of Ordinances of the City of Owasso by adopting new ambulance service fees and allocating the use of such funds. Mr. Rooney Attachment # 10 Staff will recommend Council adoption of Ordinance No. 919, increasing the ambulance service fee to five dollars ($5.00) per month per residence effective August 1, 2008 and six dollars ($6.00) per month per residence effective July 1, 2009; and, designating the monies to the ambulance service. S: \Agendas \Council \2008\0617.doc Owasso City Council June 17, 2008 Page 4 11. Consideration and appropriate action relating to a request for Council adoption of Ordinance No. 920, an ordinance amending Part 12, Planning, Zoning, and Development Chapter 3, Subdivision Regulations, Section 12 -301 of the Code of Ordinances of the City of Owasso by adopting new emergency siren fees and allocating the use of such funds. Mr. Rooney Attachment # 11 Staff will recommend Council adoption of Ordinance No 920, increasing the Storm Siren Fee to thirty -five dollars ($35) per each acre subdivided with the City of Owasso and designating the use of all fees collected for the acquisition, repair, replacement, and purchase of emergency sirens. 12. Consideration and appropriate action relating to a request for Council approval of a final plat for Owasso One, proposing one commercial lot on 1.15 acres, and one multi - family residential lot on 16.34 acres, located at 9917 E. 106th Street North. Ms. Darnaby Attachment # 12 Staff will recommend Council approval of the Owasso One Final Plat. 13. Consideration and appropriate action relating to a request for Council approval of an amendment to the Coventry Gardens Final Plat, located on the north side of E. 96th Street North about ' /a mile east of North Mingo Road. Ms. Darnaby Attachment # 13 Staff will recommend Council approval of an amendment to the Coventry Gardens Final Plat. 14. Consideration and appropriate action relating to a request for Council approval of a final plat for the Maple Glen subdivision, proposing ninety -nine residential lots on approximately 14.26 acres, located on the east side of N. Garnett Road, approximately %2 mile north of E. 106th Street North. Ms. Darnaby Attachment # 14 Staff will recommend Council approval of the Maple Glen Final Plat. S:\Agendas\Council\2008\0617.doc Owasso City Council June 17, 2008 Page 5 15. Consideration and appropriate action relating to a request for Council approval of OPUD 08- 01, a planned unit development request from Lake Valley Investment Group, LLC including approximately 50 acres located on the east side of N. 145th East Avenue and % mile north of E. 106th Street North. Ms. Darnaby Attachment # 15 Staff will recommend Council approval of OPUD 08 -01. 16. Consideration and appropriate action relating to a request for Council approval of OPUD 08- 02, a planned unit development request from the Tapp Development Corporation including approximately 7.5 acres located on the east side of N. Garnett Road along the Owasso Expressway, and south of the Smith Farm Marketplace. Ms. Darnaby Attachment # 16 Staff will recommend Council approval of OPUD 08 -02. 17. Consideration and appropriate action relating to a request for Council adoption of Ordinance No. 921, an ordinance amending Part 5, Building Regulations and Codes, Chapter 1, Building Code and Permits, Section 5 -101 of the Code of Ordinances of the City of Owasso by adopting the International Building Code as the regulating and governing building code for the City of Owasso. Mr. Wiles Attachment #17 Staff will recommend Council adoption of Ordinance No. 921. 18. Consideration and appropriate action relating to a request for Council acceptance of the Fire Station No. 3 construction project. Mr. Rooney Attachment # 18 Staff will recommend Council accept the construction of the Fire Station No. 3 facility. S:\Agendas\Council\2008\0617.doc Owasso City Council June 17, 2008 Page 6 19. Consideration and appropriate action relating to a request for Council approval of an Agreement between the City of Owasso and the Owasso Public Schools for canine search services. Mr. Yancey Attachment # 19 Staff will recommend Council approval of an agreement between the City of Owasso and the Owasso Public Schools for the purpose of providing canine drug search services throughout the 2008 -2009 school year. 20. Consideration and appropriate action relating to a request for Council rejection of bids received for the Employee Uniform Service Contract and authorization for city staff to rebid the service contract. Mr. Stevens Attachment # 20 Staff will recommend Council rejection of the single bid received by Yale Uniform and authorization for the city staff to rebid the uniform service contract. 21. Consideration and appropriate action relating to a request for Council authorization for final payment to Oklahoma Natural Gas for the relocation of utilities associated with the E. 86th Street North and N. Mingo Road Intersection Improvement Project. Mr. Stevens Attachment # 21 Staff will recommend Council authorization for final payment in the amount of $139,533.86 to Oklahoma Natural Gas for the relocation of utilities. 22. Report from City Manager. 23. Report from City Attorney. S:\Agendas\Council\2008\0617.doe Owasso City Council June 17, 2008 Page 7 24. Report from City Councilors. 25. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 26. Adjournment. S: \Agendas \Council\2008 \0617. d0c OWASSO CITY COUNCIL & OWASSO PUBLIC WORKS AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, June 3, 2008 The Owasso City Council and the Owasso Public Works Authority met in a joint regular session on Tuesday, June 3, 2008 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, May 30, 2008. ITEM 1. CALL TO ORDER Mayor Cataudella called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Father Richard Bradley, St. Henry's Catholic Church. ITEM 3. FLAG SALUTE The flag salute was led by Councilor Sinex. ITEM 4. ROLL CALL PRESENT ABSENT Steve Cataudella, Mayor D.J. Gall, Vice Mayor Doug Bonebrake, Councilor Wayne Guevara, Councilor Jon Sinex, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF ALERTNESS Assistant City Manager Tim Rooney, a member of the Owasso Character Council, presented to the Council "Alertness," the Character Trait of the Month for June, 2008. Owasso City Council June 3, 2008 ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CITY OF OWASSO CONSENT AGENDA A. Approval of Minutes of the May 20, 2008 Regular Meeting. B. Approval of Claims. C. Adoption of Ordinance No. 917, an ordinance approving an easement closure located at 10603 East 86th Street North. D. Adoption of Ordinance No. 918, an ordinance approving rezoning request OZ 08 -03, a request to rezone approximately .24 acres, located at 109 West 2 °a Street North, from RS -3 (Residential Single - Family) to RD (Residential Duplex). Mr. Bonebrake moved, seconded by Mr. Gall, to approve the Consent Agenda with claims totaling $306,066.28. Also included for review were the healthcare self - insurance claims report and payroll payment report for pay period 5/24/08. YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex NAY: None Motion carried 5 -0. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OWASSO PUBLIC WORKS AUTHORITY CONSENT AGENDA A. Approval of Minutes of the May 20, 2008 Regular OPWA Meeting. B. Approval of Claims. Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with claims totaling $546,887.34. Also included for review was the payroll payment report for pay period 5/24/08. YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex NAY: None Motion carried 5 -0. 2 Owasso City Council June 3, 2008 At this time, Mayor Cataudella announced that Agenda Item No. 9 — Executive Session would be moved ahead of Agenda Item No. 8 — Public Hearing. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL AND THE OWASSO PUBLIC WORKS AUTHORITY TRUSTEES TO ENTER INTO AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE FOLLOWING ITEMS: 1. PURCHASE OF REAL PROPERTY, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, § 307(B)(3) 2. PENDING LITIGATION AGAINST THE OWASSO PUBLIC WORKS AUTHORITY, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, § 307(B)(4) Mayor Cataudella called for a motion on this item. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council/Trustees approval to enter into Executive Session. YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex NAY: None Executive Session began at 6:39 pm and Council /Trustees returned from Executive Session at 7:40 pm. ITEM 8. PUBLIC HEARING. THE CITY COUNCIL WILL CONDUCT A PUBLIC HEARING FOR THE PURPOSE OF RECEIVING CITIZEN COMMENTS AND INPUT REGARDING THE CITY OF OWASSO FISCAL YEAR 2008 -2009 ANNUAL BUDGET PROPOSAL Mr. Ray presented to the Council and all citizens present the FY 2008 -2009 Budget Proposal. Mayor Cataudella then opened the Public Hearing for any citizen comments. Several citizens spoke. Mayor Cataudella then declared the Public Hearing closed. t Owasso City Council June 3, 2008 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR OPWA TRUSTEE APPROVAL OF RESOLUTION NO. 2008- 01, A RESOLUTION AUTHORIZING THE OPWA MANAGER TO PARTICIPATE IN A SETTLEMENT CONFERENCE RELATED TO PENDING LITIGATION INVOLVING THE OWASSO PUBLIC WORKS AUTHORITY Ms. Lombardi presented the item and recommended Trustee approval of Resolution No. 2008- 01, a resolution designating the OPWA Manager as the OPWA Settlement Representative for the Settlement Conference to be held on June 11, 2008 in the litigation styled Washington County Rural Water District # 3 v. the OPWA; and granting full and final settlement authority in this action to the Manager for purposes of the Settlement Conference. Mr. Sinex moved, seconded by Mr. Guevara, for Trustee approval of Resolution No. 2008 -01, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex NAY: None Motion carried 5 -0. ITEM 11. REPORT FROM CITY MANAGER / OPWA MANAGER Mr. Ray was happy to report that, even with the heavy rains the City has received in the last few weeks, no excessive drainage problems have occurred. Mr. Ray commended the Staff and Council for their diligence in correcting the stormwater issues that the City has experienced in the past. ITEM 12. REPORT FROM CITY ATTORNEY / OPWA ATTORNEY No report ITEM 13. REPORT FROM CITY COUNCILORS / OPWA TRUSTEES A report on the City's 4th of July festivities was requested by Mr. Bonebrake. ITEM 14. NEW BUSINESS None ITEM 15. ADJOURNMENT Mr. Gall moved, seconded by Mr. Bonebrake, to adjourn. 4 Owasso City Council YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex NAY: None Motion carried 5 -0 and the meeting was adjourned at 8:30 p.m. Pat Fry, Minute Clerk June 3, 2008 Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, June 10, 2008 The Owasso City Council met in a special meeting on Tuesday, June 10, 2008 in the Council Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Friday, June 6, 2008. ITEM 1: CALL TO ORDER. Vice Mayor Gall called the meeting to order at 6:12 PM. PRESENT ABSENT DJ Gall, Vice Mayor Steve Cataudella, Mayor Doug Bonebrake, Councilor John Sinex, Councilor Wayne Guevara, Councilor A quorum was declared present. ITEM 2 DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. FOP CONTRACT RENEWAL FOR FY 08 -09 B. PROPOSED AMENDMENTS TO THE OWASSO BUILDING CODE C. PROPOSED AMENDMENTS TO THE OWASSO FIRE CODE Mr. Rooney reviewed the above items. It was explained that the FOP contract renewal was the 2 °a year of a two -year agreement and would need ratification by the City Council. Both the Building Code and Fire Code amendments were discussed, as well as the importance of updating the reference codes. All three items will be placed on the June 17, 2008 City Council agenda for action. ITEM 3 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS A. REQUESTS FOR FINAL PLATS (4) B. REQUESTS FOR PLANNED UNIT DEVELOPMENT (2) Mr. Rooney reviewed the above items. It was explained that the final plats for Owasso One, Coventry Gardens Amended Revised, and Maple Glen were all unanimously approved by the Planning Commission with no public opposition. The final plat for Lakeridge Shopping Center was tabled by the Planning Commission due to an insufficient application. Both OPUD -08 -01 and OPUD -08 -02 (Lake Valley Investment Group and The Sevens) were also unanimously approved by the Planning Commission with no citizens that attended the meeting in opposition Owasso City Council June 11, 2008 of either item as well. All of the items, with the exception of the Lakeridge Shopping Center Final Plat, will be forwarded to the City Council for action at the June 17, 2008 regular meeting. ITEM 4 DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS A. UTILITY RELOCATION (ONG) FINAL PAYMENT FOR 86TH AND MINGO WIDENING IMPROVEMENTS B. REVIEW OF BIDS RECEIVED FOR REFUSE COLLECTION CONTAINERS C. REVIEW OF BIDS RECEIVED FOR UNIFORM RENTAL Mr. Rooney reviewed the above items. It was explained that the staff would be placing the award for the refuse collection containers on the July 1, 2008 meeting agenda, as action on the purchase of this item was contingent upon the FY 07 -08 OPWA budget being approved by OPWA. Both of the other items would be placed on the June 17, 2008 meeting agenda. ITEM 5 DISCUSSION RELATING TO CITY MANAGER ITEMS A. PROPOSED FY 08 -09 BUDGET B. PROPOSED TULSA TRANSIT SERVICE TO AND FROM OWASSO C. FIRE STATION NO. 3 UPDATE D. PROPOSED ANNEXATION REQUEST FOR STONE CANYON E. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS F. CITY MANAGER'S REPORT Mr. Ray reviewed the proposed FY 08 -09 Budget. The comments received at the Public Hearing were reviewed and discussed. A change to how the CDBG funding was listed in the budget was recommended. The remaining items were reviewed and an outline of information for each was provided. Mr. Ray also provided status reports for several ongoing projects and issues under the City Manager's Report. ITEM 6 LEGISLATIVE UPDATE It was explained by Ms. Lombardi that there was little legislative activity. ITEM 7 REPORT FROM CITY COUNCILORS No report. 2 Owasso City Council June 11, 2008 ITEM 8: ADJOURNMENT Councilor Guevara motioned, seconded by Councilor Bonebrake to adjourn. All were in favor and the meeting was adjourned at 9:45 PM. Mayor 3 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL TREASURER PETTY CASH CC REFUND 50.00 AEP /PSO STREET LIGHTS 13.71 TOTAL GENERAL 63.71 MUNICIPAL COURT TREASURER PETTY CASH CLEANING JUDGES ROBE 7.99 TREASURER PETTY CASH MEETING EXPENSE 30.00 FRANK W AMBRUS BAILIFF SERVICES 350.00 TOTAL MUNICIPAL COURT 387.99 MANAGERIAL JPMORGAN CHASE BANK FRED PRYOR SEMINARS 249.00 JPMORGAN CHASE BANK BARNES &NOBLES - LEADERSHIP 129.95 JPMORGAN CHASE BANK MEETING EXPENSE 4131 JPMORGAN CHASE BANK MEETING EXPENSE 47.41 JPMORGAN CHASE BANK KUM & GO -FUEL 56.00 JPMORGAN CHASE BANK KUM & GO -FUEL 52.00 JPMORGAN CHASE BANK KUM & GO -FUEL 40.01 JPMORGAN CHASE BANK MEETING EXPENSE 77.96 JPMORGAN CHASE BANK MEETING EXPENSE 30.14 JPMORGAN CHASE BANK MEETING EXPENSE 99.36 JPMORGAN CHASE BANK MEETING EXPENSE 63.46 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 58.94 JPMORGAN CHASE BANK ICMA INTERNET -REG FEE 600.00 JPMORGAN CHASE BANK MEETING EXPENSE 138.09 JPMORGAN CHASE BANK OML- SPRING WORKSHOP 75.00 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 41.61 OFFICE DEPOT INC OFFICE SUPPLIES 174.95 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 27.56 SHERWOOD CONSTRUCTION CO, INC TIMMY & CINDY - SCISSORTA 166.50 TOTAL MANAGERIAL 2,169.25 FINANCE SAV -ON PRINTING & SIGNS LLC SIGN & INVENTORY LABELS 275.00 OFFICE DEPOT INC OFFICE SUPPLIES 6.92 LANDMARK BUSINESS SYSTEMS INC MONROE 7130 CALCULATOR 189.00 TOTAL FINANCE 470.92 HUMAN RESOURCES JRW INC DBA/FINANCIAL EQUIPMENT CO. EQUIPMENT MAINTENANCE 357.00 CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 62.52 INTEGRITY FOCUS CHARLES R COKER CHARACTER INITIATIVE 1,325.00 COMMUNITYCARE HMO, INC EMPLOYEE ASSISTANCE PROGR 220.00 REGIONALHELPWANTED.COM, INC JOB ADVERTISING 141.55 URGENT CARE OF GREEN COUNTRY, P.L.L DRUG SCREENINGS 1,887.00 URGENT CARE OF GREEN COUNTRY, P.L.L DRUG SCREENINGS 74.00 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS 251.05 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 402.07 Page 1 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description Payment Amount HUMAN RESOURCES... A N Z SIGNS & SHIRTS, INC CHARACTER BANNER 239.25 OFFICE DEPOT INC OFFICE SUPPLIES 52.77 TREASURER PETTY CASH MILEAGE 50.71 TREASURER PETTY CASH MEETING EXPENSE 102.99 TULSA WORLD CLASSIFIED ADS 1,176.96 REGIONALHELPWANTED.COM, INC JOB ADVERTISING 141.55 COMMUNITY PUBLISHERS INC CLASSIFIED ADS 291.95 JPMORGAN CHASE BANK LOWES -EXIT LIGHT 57.33 JPMORGAN CHASE BANK MEETING EXPENSE 22.96 TOTAL HUMAN RESOURCES 6,856.66 GENERAL GOVERNMENT NEOPOST LEASING, INC POSTAGE MACHINE LEASE 389.00 AT &T AT &T CONSOLIDATED BILL 625.17 JPMORGAN CHASE BANK D & SONS -LAWN CARE 560.00 OFFICE DEPOT INC OFFICE SUPPLIES 319.40 TULSA COUNTY CLERK FILING FEES 88.00 HEARTLAND CONSULTING, INC JUNE CONSULTING FEES 10,500.00 TULSA COFFEE SERVICE INC DBA JAVA D COFFEE SUPPLIES 125.94 AMERICAN WASTE CONTROL INC FRONT LOAD SERVICE 141.90 MCAFEE & TAFT LEGAL FEES 97.50 MCAFEE & TAFT LEGAL FEES 429.00 BILLY INKS MAINTENANCE - LAWN CARE S 400.00 NEWTON, O'CONNOR, TURNER & KETCHUM ATTORNEY FEES 1,827.50 CINTAS CORPORATION CARPET /MAT CLEANING 25.90 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 476.72 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 23.84 MCAFEE & TAFT ATTORNEY FEES 429.00 TOTAL GENERAL GOVERNMENT 16,458.87 COMMUNITY DEVELOPMENT COMMUNITY PUBLISHERS INC PUBLICATION OF LEGAL NOTI 39.20 TULSA COUNTY MIS MONTHLY SERVICE CHARGE FO 30.00 JPMORGAN CHASE BANK OK MUN LEAGUE - WORKSHOP 85.00 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 483.13 JPMORGAN CHASE BANK TCC- RECOGNITION EVENT 350.00 TOTAL COMMUNITY DEVELOPMENT 987.33 ENGINEERING JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 8.40 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 501.91 JOLIE, INC. THE UPS STORE BLUEPRINT COPIES 3.98 UNITED STATES CELLULAR CORPORATION CELL PHONE USAGE 112.58' DANIEL DEARING WATERSHED MANAGEMENT COUR 444.00 TOTAL ENGINEERING 1,070.87 INFORMATION TECHNOLOGY STRATEGIC CONSULTING INTERNATIONAL GIS MAINT FEES - MAY 2008 4,000.00 Page 2 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description Payment Amouni INFORMATION TECHNOLOGY STRATEGIC CONSULTING INTERNATIONAL GIS MAINT FEES - APRIL 20 4,000.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 44.23 JPMORGAN CHASE BANK STITA- TRAVEL EXPENSE 33.70 COX COMMUNICATIONS INTERNET FEES 379.95 TREASURER PETTY CASH BUS FARE 11.00 TREASURER PETTY CASH MILEAGE & PER DIEM 337.96 JPMORGAN CHASE BANK TRAVEL EXPENSE 7.62 JPMORGAN CHASE BANK LODGING EXPENSE- WILLSON 832.32 JPMORGAN CHASE BANK TRAVEL EXPENSE - WILLSON 10.67 JPMORGAN CHASE BANK TRAVEL EXPENSE - WILLSON 6.36 TOTAL INFORMATION TECHNOLOGY 9,663.81, SUPPORT SERVICES AT &T AT &T CONSOLIDATED BILL 134.47 JPMORGAN CHASE BANK LOWES -DOOR STOP 4.96 COX COMMUNICATIONS INTERNET FEES 69.95 SOUTHWEST DRIVES BELTS AIR HANDLER 3 CITY 25.78 MURPHY SANITARY SUPPLY JANITORIAL SUPPLIES CITY 107.80 DALE & LEES SERVICE INC A/C COIL CHANGEOUT OLD CE 1,538.00 FLYNN'S PEST CONTROL PEST CONTROL SVCS 110.00 ROBERTSON PLUMBING SUPPLY, INC. PLUMBING SUPPLIES 286.29 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 312.83 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 365.93 YVONNE HOVELL DODGE CHRYSLER JEEP TRANSMISSION FOR SS TRUCK 2,280.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 20.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 20.04 SCHINDLER ELEVATOR INC ELEVATOR MAINTENANCE FEES 676.80 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 361.58 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKER PROGRAM - APRI 118.36 SAV -ON PRINTING & SIGNS LLC SIGN & INVENTORY LABELS 5.00 PYRAMID COMMUNICATIONS SERVICES, IN CITY HALL PHONE TECH SVCS 412.50 TOTAL SUPPORT SERVICES 6,850.33 CEMETERY JPMORGAN CHASE BANK VVEC- ELECTRIC 18.17 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 89.03 WORLEYS GREENHOUSE & NURSERY, INC FLOWERS FOR CEMETERY SIGN 107.97 TOTAL CEMETERY 215.17' POLICE SERVICES JPMORGAN CHASE BANK BORDERS -STUDY GUIDES 54.98 TREASURER PETTY CASH MILEAGE 34.26 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 11,591.09 JPMORGAN CHASE BANK ARMOUR - EVIDENCE ITEMS 158.53 OFFICE DEPOT INC OFFICE SUPPLIES 100.84 JPMORGAN CHASE BANK AMAZON - POLICING BOOKS 199.10 JPMORGAN CHASE BANK 4ALLMEM0RY- UPGRADE 65.78 Page 3 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE SERVICES... JPMORGAN CHASE BANK ICMA PUB -BOOKS 133.00 JPMORGAN CHASE BANK MEETING EXPENSE 59.80 JPMORGAN CHASE BANK BORDERS -STUDY GUIDES 559.86 JPMORGAN CHASE BANK SAMS- COFFEE POT -SQUAD RM 199.88 AT &T AT &T CONSOLIDATED BILL 480.37 JPMORGAN CHASE BANK SHAMROCK - SUPPLIES 35.78 JPMORGAN CHASE BANK ULINE- SUPPLIES 50.73 JPMORGAN CHASE BANK MEETING EXPENSE 50.42 JPMORGAN CHASE BANK REASORS - BATTERIES 16.26 JPMORGAN CHASE BANK ARMOR HOLD -PRINT POWDER 13.90 OFFICE DEPOT INC OFFICE SUPPLIES 152.26 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 310.91 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 124.04 SHERWOOD CONSTRUCTION CO, INC CONCRETE CURB WORK 258.00 ARAMARK UNIFORM & CAREER APPAREL SOT TACTICAL ARMOR 4,320.00 HOWARD E STAMPER RADIO REPAIR SERVICES 150.00 FLEET DISTRIBUTORS EXPRESS VEHICLE PARTS 21.00 FLEET DISTRIBUTORS EXPRESS INSTALLATION OF EQUIPMENT 150.00 OWASSO FITNESS ZONE, INC PHYSICAL FITNESS PROGRAM 75.00 ARAMARK UNIFORM & CAREER APPAREL UNIFORM EQUIPMENT 260.00 TOTAL POLICE SERVICES 19,625.791 POLICE -HWY SAFETY GRANT FLEET DISTRIBUTORS EXPRESS EQUIPMENT INSTALLATION 262.50 TOTAL POLICE -HWY SAFETY GRANT08 262.50 POLICE COMMUNICATIONS WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 108.81 LANGUAGE LINE SERVICES INTERPRETATION SERVICES 25.28 JPMORGAN CHASE BANK ONYX -TONER CARTG 267.80 BURGESS BUILDING COMPANY, LLC FLOOR PANELS DISPATCH ARE 2,850.00 AT &T AT &T CONSOLIDATED BILL 564.44 TOTAL POLICE COMMUNICATIONS 3,816.33 ANIMAL CONTROL FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 482.93 JPMORGAN CHASE BANK LOWES- SUPPLIES 71.40 JPMORGAN CHASE BANK Al AUTO -TRUCK GRILL 198.95 JPMORGAN CHASE BANK ONYX - INKJET CARTG 21.95 JPMORGAN CHASE BANK LOWES- SUPPLIES 67.36 AT &T AT &T CONSOLIDATED BILL 40.63 JPMORGAN CHASE BANK LOWES- SUPPLIES 128.43 JPMORGAN CHASE BANK LOWES -AIR FILTERS 7.97 DUVALL ELECTRIC, LLC ELECTRICAL WORK ANIMAL SH 1,290.77 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 144.19 A -OK SIGNS INC. DBA T -SHIRT EXPRESS VEHICLE LETTERING 124.79 Page 4 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description jPayment Amouni TOTAL ANIMAL CONTROL 2,579.37 FIRE SERVICES WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 107.90 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 637.55 ERIC YORK EDUCATION COMPENSATION 659.45 CITY OF STILLWATER REGISTRATION FEES FOR CHI 100.00 OWASSO FITNESS ZONE, INC USE OF GYM AND EQUIPMENT 450.00 AT &T AT &T CONSOLIDATED BILL 270.65 JPMORGAN CHASE BANK QUIKSERVICE STEEL - FITTING 39.95 AQUARIUS ENTERPRISES, INC DBA CULLI BOTTLED WATER /COOLER RENT 37.90 JPMORGAN CHASE BANK DR. JOHNSON - SAFETY GLASS 208.00 JPMORGAN CHASE BANK BUMPER - FLASHERS 9.00 JPMORGAN CHASE BANK N. AMERICAN - UNIFORMS 486.50 JPMORGAN CHASE BANK FIRE PROTECTION - MANUALS 30.00 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 3,713.67 OFFICE DEPOT INC OFFICE SUPPLIES 6.65 JPMORGAN CHASE BANK MEETING EXPENSE 2.85 GLASS EMPORIUM OF MARIN COUNTY INC NEW GLASS FOR F 350 VEHIC 265.00 TOTAL FIRE SERVICES 7,025.07 EMERGENCY PREPAREDNES LIBERTY OCCUPATIONAL HEALTH ENVIRON STUDY AT EOC 2,000.00 AT &T AT &T CONSOLIDATED BILL 21.59 JPMORGAN CHASE BANK LOWES- HARDWARE 10.23 VERDIGRIS VALLEY ELECTRIC COOPERATI ELECTRIC BILL STORM SIRE 36.72 TOTAL EMERGENCY PREPAREDNESS 2,068.54 STREETS BIRD -X INC BIRD NETTING PROJECT @ 86 2,615.00 O'REILLY AUTOMOTIVE INC OIL FOR PRESSURE WASHER 6.87 DARO ENTERPRISES, INC PRESSURE WASHER REPAIR 96.25 ROADSAFE TRAFFIC SYSTEMS, INC BARRICADE RENTAL FOR TRAI 280.80 TULSA COUNTY BOCC MISCELLANEOUS STREET SIGN 810.71 EQUIPMENT ONE RENTAL & SALES, INC. LIFT RENTAL - 86 ST N BIR 108.33 HERTZ EQUIPMENT RENTAL LIFT RENTAL - 86 ST N BIR 628.50 BIRD -X INC BIRD SPIKE PROJECT @ 86 S 1,152.00 AEP /PSO STREET LIGHTS 5,101.17 GADES SALES COMPANY, INC TRAFFIC POLE COVER FOR 96 56.71 TRAFFIC ENGINEERING CONSULTANTS,INC TRAFFIC SIGNAL SYSTEM 2,428.96 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 2,161.75 AMERICAN ELECTRIC POWER STREET LIGHTS -MAIN ST 1,000.00 UNIFIRST HOLDINGS LP UNIFORM /PROTECTIVE CLOTHI 45.26 TOTAL STREETS 16,492.31 STORMWATER UNIFIRST HOLDINGS LP UNIFORM /PROTECTIVE CLOTHI 40.72 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 1,781.64 Page 5 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description Payment Amouni STORMWATER... T & W TIRE, LP TIRE REPAIR FOR 99 KABOTA 80.00 LOT MAINTENANCE OF OKLAHOMA, INC. MEMORIAL DAY MOWING 3,887.00 OWASSO TOP SOIL TOPSOIL FOR STORMWATER PR 60.00 TOTAL STORMWATER 5,849.36 PARKS JPMORGAN CHASE BANK EQUIP 1- BOBCAT RENTAL 390.00 JPMORGAN CHASE BANK BAILEY EQUIP -TIRE & BELT 91.60 JPMORGAN CHASE BANK ROADSAFE - BARRACADES 338.00 JPMORGAN CHASE BANK GAMETIME- PLAYGROUND 745.65 JPMORGAN CHASE BANK LOWES- CEMENT MOTOR 7.63 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 181.50 BRIAN DRENTHE D & SONS LAWN CARE PARK MOWINGS -ATOR, CENTEN 80.00 BRIAN DRENTHE D & SONS LAWN CARE PARK MOWINGS -ATOR, CENTEN 60.00 BRIAN DRENTHE D & SONS LAWN CARE PARK MOWINGS -ATOR, CENTEN 999.00 TAQWA MU -MIN PARK MOWINGS 844.00 LELAND BARTEL MOWING MCCARTY PARK 429.00 ADT SECURITY SERVICES INC SECURITY SERVICES 48.26 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 13.59 OFFICE DEPOT INC OFFICE SUPPLIES 6.16 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 760.43 AT &T AT &T CONSOLIDATED BILL 171.11 JPMORGAN CHASE BANK LOWES- HARDWARE 13.97 TOTAL PARKS 5,179.90 COMMUNITY CENTER JPMORGAN CHASE BANK HOBBY LOBBY -DECOR 40.09 AT &T AT &T CONSOLIDATED BILL 122.21 JPMORGAN CHASE BANK PIER I- RESTROOM DECOR 8.12 JPMORGAN CHASE BANK PIER I- RESTROOM DECOR 8.12 JPMORGAN CHASE BANK LOWES -MINI BLINDS 15.07 FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 239.93 OFFICE DEPOT INC OFFICE SUPPLIES 119.38 OFFICE DEPOT INC OFFICE SUPPLIES 287.97 JPMORGAN CHASE BANK KIRKLANDS -DECOR RESTROOMS 61.78 CHARACTER TRAINING INSTITUTE CHARACTER BULLETINS 36.00 STANLEY M. KELLER TRIM TREES FROM ICE STORM 685.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 97.10 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 29.52 TOTAL COMMUNITY CENTER 1,750.29 HISTORICAL MUSEUM WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 41.72 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 36.31 OFFICE DEPOT INC OFFICE SUPPLIES 31.94 OFFICE DEPOT INC OFFICE SUPPLIES 5.69 AT &T AT &T CONSOLIDATED BILL 71.58 Page 6 Claims List 06/17/08 Budget Unit Title I Vendor Name Payable Description jPayment Amouni TOTAL HISTORICAL MUSEUM 187.24 ECONOMIC DEV FLEETCOR TECHNOLOGIES DBA FUELMAN JPMORGAN CHASE BANK JPMORGAN CHASE BANK FUEL WEB SCRIBBLE - HOSTING SOVEREIGNTY - CONFERENCE 56.96 19.99 550.00 TOTAL ECONOMIC DEV 626.95 FUND GRAND TOTAL 110,658.5 AMBULANCE SERVICE TREASURER PETTY CASH AMB SUB REFUND 36.00 TOTAL AMBULANCE SERVICE 36.00 AMBULANCE FLEETCOR TECHNOLOGIES DBA FUELMAN FUEL 2,465.13 TOTAL AMBULANCE 2,465.13 FUND GRAND TOTAL 2,501.1 E911 COMMUNICATIONS TOTAL RADIO INC RADIO MAINTENANCE 675.00 AT &T E911 FEES 050508- 060408 1,929.84 TOTAL E911 COMMUNICATIONS 2,604.84 FUND GRAND TOTAL 2,604.8 JUVENILE COURT - JV COUR YOUTH SERVICES OF TULSA COUNSELING SERVICES - JV 5,000.00 TOTAL JUVENILE COURT - JV COURT 5,000.00 FUND GRAND TOTAL 5,000.0 STORMWATER - STORMWATI SHERWOOD CONSTRUCTION CO, INC MESHEK & ASSOCIATES, P.L.C. EQUIPMENT ONE RENTAL & SALES, INC. MILL CREEK LUMBER & SUPPLY MILL CREEK LUMBER & SUPPLY HILLSIDE STORMPIPE REPLAC BIRD CREEK TRIBUTARY 5A L CONCRETE VIBRATOR RENTAL HEADWALL FORM BOARDS HEADWALL FORMBOARDS - HIL 376.00 9,231.83 26.00 116.59 11.33 TOTAL STORMWATER - STORMWATER 9,761.75 STORMWATER FD- 3 LAKES IFIT CONSTRUCTION, LLC 3 LAKES DRAINAGE IMPROVEM 26,191.50 TOTAL STORMWATER FD- 3 LAKES 26,191.50 L ND GRAND TOTAL 35,953.2 Page 7 Claims List 06/17/08 Budget Unit Title-7 Vendor Name Payable Description jPayment Amouni CI - FIRE STATION #2 ISHERWOOD CONSTRUCTION CO, INC ICONCRETE WORK DONE AT STA 1,600.50 TOTAL CI - FIRE STATION #2 1,600.50 CI - 129TH E AVE BECCO CONTRACTORS INC STREET IMPROVEMENTS -129 E 237,174.07 TOTAL CI - 129TH E AVE 237,174.07 CI - STREET REHAB FY08 BECCO CONTRACTORS INC FY 07 -08 CIP STREET REHAB 205,595.68 SHERWOOD CONSTRUCTION CO, INC CONCRETE FOR STORMPIPE RE 392.50 TOTAL CI - STREET REHAB FY08 205,988.18 CI - SPK BB FIELD FIT CONSTRUCTION, LLC BALL FIELD CONSTRUCTION 15,502.65 TOTAL CI - SPK BB FIELD 15,502.65 FUND GRAND TOTAL 460,265.4 CITY GARAGE OFFICE DEPOT INC OFFICE SUPPLIES 11.94 AMERIFLEX HOSE & ACCESSORIES, LLC PARTS FOR RESALE 206.05 B & M OIL COMPANY INC OIL & FLUIDS 830.28 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.01 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.01 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 104.19 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 37.62 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 7.50 UNITED ENGINES, LLC VEHICLE REPAIR SVCS 1,882.92 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 82.60 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 1,443.05 JPMORGAN CHASE BANK RULE CO -BOLTS 6.00 JPMORGAN CHASE BANK LOWES -KEYS 3.58 AT &T AT &T CONSOLIDATED BILL 40.63 OFFICE DEPOT INC OFFICE SUPPLIES 31.94 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 99.61 FASTENAL SHOP SUPPLIES 76.83 CLASSIC CHEVROLET, INC. VEHICLE REPAIR SVCS 3,320.71 TOTAL CITY GARAGE 8,245.47 FUND GRAND TOTAL 8,245.4 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 831.29 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 500.00 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 42,969.61 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 933.99 CITY OF OWASSO IMPREST ACCOUNT PROFESSIONAL SERVICE 528.00 Page 8 Claims List 06/17/08 Budget Unit Title Vendor Name Payable Description jPayment Amouni WORKERS' COMP SELF - INS... JUNITED SAFETY & CLAIMS INC DBA PPO ITHRID PARTY ADMIN FEES 1,450.00 TOTAL WORKERS' COMP SELF -INS 47,212.89 FUND GRAND TOTAL 47,212.8 CITY GRAND TOTAL $672,441.54 Page 9 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 06/07/08 Department Payroll Expenses Total Expenses Municipal Court 4,412.51 5,721.17 Managerial 18,381.87 23,801.04 Finance 12,017.57 16,746.11 Human Resources 5,953.45 8,472.58 Community Development 11,998.81 16,070.69 Engineering 7,531.59 10,438.52 Information Systems 6,867.51 9,951.17 Support Services 7,218.54 9,789.64 Police 128,016.82 166,407.24 Central Dispatch 10,637.89 15,165.90 Animal Control 2,060.00 3,251.42 Fire 78,742.10 109,690.42 Emergency Preparedness 2,685.26 3,759.83 Streets 7,781.00 11,855.54 Stormwater /ROW Maint. 7,117.72 10,047.12 Park Maintenance 8,491.46 12,194.00 Community- Senior Center 3,107.30 4,498.40 Historical Museum 2,014.53 2,633.06 Economic Development 2,692.31 3,445.52 General Fund Total 327,728.24 443,939.37 Garage Fund Total 3,840.80 5,453.53 Ambulance Fund Total 16,920.13 23,773.73 Emergency 911 Fund Total 3,545.97 5,055.18 Worker's Compensation Total 2,590.14 3,175.57 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 06/17/08 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES VISION DEPT TOTAL AMOUNT 14,234.65 21,672.63 14, 329.50 12,890.40 63,127.18 1,922.60 1,814.20 1,842.12 5,578.92 1,565.94 1,146.51 2,712.45 HEALTHCARE SELF INSURANCE FUND TOTAL 71,418.55 CITY OF OWASSO GENERALFUND FISCAL YEAR 2007 -2008 Statement of Revenues & Expenditures As of May 31, 2008 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTALREVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTALTRANSFERS NET CHANGE IN FUND BALANCE FUND BALANCE (GAAP Basis) Beginning Balance Ending Balance FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance MONTH YEAR TO -DATE TO -DATE BUDGET $ 1,460,351 $ 16,430,347 $ 17,883,000 21,839 276,262 303,500 45,709 775,823 521,708 34,642 288,971 276,500 57,061 612,120 680,000 9,415 118,768 116,300 1,629, 016 19, 781,008 18, 502, 290 1,151,311 9,674,231 10,998,675 48,550 571,499 635,703 115,877 2,012,328 2,418,142 7,127 1,174,447 1,704,571 1,322,865 15,757,091 13,432,505 306,151 4,023,917 5,069,785 850,712 9,705,760 10,520,000 (1,333,271) (15,133,477) (16,501,125) (482,559) (5,427,716) (5,981,125) (176,408) (1,957,208) (357,932) 5,144, 239 $ 4,786,307 3,701,490 3,701,490 $ 3,343,558 $ 1,744,282 PERCENT 91.88% 91.03% 148.71% 104.51% 90.02% 102.12% 93.54% 87.96% 89.90% 83.22% 68.90% 85.25% 125.99% 92.26% 91.71% 90.75% MEMORANDUM TO: THE HONORABLE MAYOR & CITY COUNCIL CITY OF OWASSO FROM: MICHELE DEMPSTER HUMAN RESOURCE DIRECTOR SUBJECT: FRATERNAL ORDER OF POLICE FISCAL YEAR 2008 -2009 CONTRACT DATE: June 3, 2008 BACKGROUND: In May of 2007, as a part of the 2007 -2008 contract with the Fraternal Order of Police, the City Council approved language agreeing to ratify the fiscal year 07 -08 contract by June 30, 2008, extending the contract into fiscal year 08 -09. The first year of the contract (FY 07 -08) included a 5% across the board increase effective July 1, 2007. The second year of the contract (FY 08 -09) provides for a 5% across the board effective July 1, 2008 for the rank of Police Officer, Lieutenant and Captain and a 10% across the board increase effective July 1, 2008 for Sergeants. The additional increase in the Sergeant rank will result in further separation between Officers and those responsible for immediate supervision of the Officers. The total increase in cost for year two of the FOP contract is $158,906 resulting in a 7.39% increase over the current year's contract. PROPOSAL: Staff recommends approval of the 2008 -2009 contract with the Fraternal Order of Police. ATTACHMENT: 1. Contract Cost Analysis FOP 2008 - 2009 - -YEAR TWO 5% across the board effective 7/1, step increase on anniversary (i)- increase % between Sergeants & Officers to 10 Name S Date T of E Hire P Hourly Rate @ 7/1/08 Longev. @ 07/01/08 S Date of T Anniversary E Increase P Hourly Rate Longev. @ @ Anniv. Anniv. Hourly Wages for Fiscal Year 1.0% One Time Pay Cash Allow. for Education Pay Holiday Pay 96 Hours Cash Uniform Allowance $650.00 City Paid Pension 4.00% Total Pay for Fiscal Year Increase over Year One Captains: DeArmond,R 07/15/85 4J 29.35 2.20 07/15/08 4J 29.35 2.30 70349.40 701.36 900.00 3038.40 650.00 2878.03 78517.19 3695.18 Lieutenants: Klahr (Det) 04/13/82 3J 27.95 2.60 04/13/09 3J 27.95 2.70 67960.29 679.13 900.00 2942.40 1200.00 2781.58 76463.39 3525.64 Brock 05/23/88 3J 27.95 2.00 05/23/09 3J 27.95 2.10 66602.06 665.79 900.00 2884.80 650.00 2726.71 74429.36 5646.68 Driver 10/16/91 31 26.91 1.60 10/16/08 31 26.91 1.70 63534.68 633.78 900.00 2746.56 650.00 2602.74 71067.76 4133.72 Cox, Burl 09/01/92 3H 25.89 1.50 09/01/08 31 26.91 1.60 62953.65 608.88 1200.00 2736.96 650.00 2590.50 70739.99 5384.94 Denton, M 02/28/94 3H 25.89 1.40 02/28/09 3H 25.89 1.50 60740.18 606.66 600.00 2629.44 650.00 2477.87 67704.15 3330.52 Sergeants Yount 12/26/84 2J 25.41 2.30 12/26/08 2J 25.41 2.40 61712.92 615.99 900.00 2669.76 650.00 2529.16 69077.83 5785.87 Jones,D 03129/92 21 24.46 1.60 03/29/09 21 24.46 1.70 57988.18 579.31 1200.00 2511.36 650.00 2390.70 65319.55 7062.62 Harper 07/01/97 2G 22.65 1.00 07/01/08 2G 22.65 1.10 52796.25 525.74 0.00 2280.00 650.00 2132.88 58384.87 5244.54 Jones,S 07/21/97 2G 22.65 1.00 07/21/08 2G 22.65 1.10 52784.04 525.74 1200.00 2280.00 650.00 2180.39 59620.17 5342.35 DeArmond,S (Det) 12/01/94 2H 23.54 1.30 12/01/08 2H 23.54 1.40 55348.18 552.19 432.00 2394.24 1200.00 2253.29 62179.91 6212.71 Officers: Edwards 02/25/84 1J 23.10 2.40 02/25/09 1J 23.10 2.50 56762.84 566.87 600.00 2457.60 650.00 2317.19 63354.49 2917.25 Cunningham 09/23/90 11 22.24 1.70 09/23/08 11 22.24 1.80 53389.62 532.19 900.00 2307.84 650.00 2192.87 59972.52 2820.01 Mozingo (Det) 08/12/91 11 22.24 1.60 08/12/08 11 22.24 1.70 53192.97 529.96 564.00 2298.24 1200.00 2171.48 59956.65 3051.91 Cleveland 09108/91 11 22.24 1.60 09/08/08 11 22.24 1.70 53176.48 529.96 900.00 2298.24 650.00 2184.26 59738.94 3189.10 Parsley (Det) 11/03/91 11 2224 1.60 11/03/08 11 22.24 1.70 53142.28 529.96 1500.00 2298.24 1200.00 2206.89 60877.37 3473.64 Pales 01/29/95 1H 21.40 1.30 01/29/09 1H 21.40 1.40 50554.93 504.62 0.00 2188.80 650.00 2042.38 55940.73 3777.37 Townsend 12/19/96 1G 20.59 1.10 12/19/08 1G 20.59 1.20 48334.74 482.17 1200.00 2091.84 650.00 2000.68 54759.42 2625.52 Davis 07/01/98 1F 19.81 0.90 07/01/08 1G 20.59 1.00 47994.57 460.38 0.00 2072.64 650.00 1938.20 53115.79 4406.46 Barnes 07/20/98 1F 19.81 0.90 07/20/08 1G 20.59 1.00 47892.46 460.38 900.00 2072.64 650.00 1970.11 53945.60 4312.33 Latta 02/22/99 1F 19.81 0.90 02/22/09 1G 20.59 1.00 46726.24 460.38 468.00 2072.64 650.00 1906.18 52283.45 3237.29 Boatman, N 11/01/99 1F 19.81 0.80 11/01/08 1F 19.81 0.90 45963.21 458.16 492.00 1988.16 650.00 1876.53 51428.07 2528.28 Smith 05/08/00 1F 19.81 0.80 05/08/09 1F 19.81 0.90 45848.40 458.16 900.00 1988.16 650.00 1888.26 51732.98 2528.92 Jobe 07/31/00 1F 19.81 0.70 07/31/08 1F 19.81 0.80 45797.71 455.94 1200.00 1978.56 650.00 1898.15 51980.35 2677.84 Funk (Det) 07/31/00 1F 19.81 0.70 07/31/08 1F 19.81 0.80 45797.71 455.94 1200.00 1978.56 1200.00 1898.15 52530.35 2677.84 Hibbert 08/02/02 1E 19.07 0.25 08/02/08 1E 19.07 0.60 43658.01 429.48 900.00 1888.32 650.00 1799.50 49325.31 3172.35 Kitch 08/02/02 1E 19.07 0.25 08/02/08 1E 19.07 0.60 43658.01 429.48 1200.00 1888.32 650.00 1811.50 49637.31 3172.35 Pitt 08/02/02 1E 19.07 0.25 08/02/08 1E 19.07 0.60 43658.01 429.48 900.00 1888.32 650.00 1799.50 49325.31 3172.35 Wells 08/02/02 1E 19.07 0.25 08/02/08 1E 19.07 0.60 43658.01 429.48 1200.00 1888.32 650.00 1811.50 49637.31 3172.35 Boatman, K 03/21/03 1E 19.07 0.25 03/21/09 1E 19.07 0.60 43164.25 429.48 900.00 1888.32 650.00 1779.75 48811.80 4043.96 Woodruff (Det) 11/28/04 1C 17.66 11/28/08 1D 18.36 40173.03 392.58 1200.00 1762.56 1200.00 1670.62 46398.80 3675.49 Mutii 01/10/05 1C 17.66 01/10/09 1D 18.36 39989.21 392.58 600.00 1762.56 650.00 1639.27 45033.62 3656.37 Hunt 07/08/05 1B 17.00 07/08/08 1C 17.66 39229.97 377.91 900.00 1695.36 650.00 1620.32 44473.55 3570.25 Hudson 07/08/05 113 17.00 07/08/08 1C 17.66 39229.97 377.91 900.00 1695.36 650.00 1620.32 44473.55 3570.25 Mitchell 07/08/05 113 17.00 07/08/08 1C 17.66 39229.97 377.91 600.00 1695.36 650.00 1608.32 44161.55 3570.25 Rathbone 07/08/05 1B 17.00 07/08/08 1C 17.66 39229.97 377.91 900.00 1695.36 650.00 1620.32 44473.55 3570.25 Walls 07/08/05 1C 17.66 07/08/08 1D 18.36 40784.36 392.58 900.00 1762.56 650.00 1683.08 46172.57 3739.07 Bell 09/23/05 1B 17.00 09/23/08 1C 17.66 38919.60 377.91 600.00 1695.36 650.00 1595.90 43838.77 3545.80 Long 07/10/06 1A 16.36 07/10/08 1B 17.00 37755.82 363.68 600.00 1632.00 650.00 1548.78 42550.29 3448.06 Hutton 09/15/06 1A 16.36 09/15/08 1B 17.00 37493.95 363.68 600.00 1632.00 650.00 1538.31 42277.94 3426.78 Hamrick 11/20/06 1B 17.00 11/20/08 1C 17.66 38685.82 377.91 600.00 1695.36 650.00 1586.55 43595.64 3527.38 Foyil 07/09/07 EL 15.74 07/09/08 to 16.36 36337.99 349.90 600.00 1570.56 650.00 1491.52 40999.96 3284.69 TOTAL 874.16 36.75 885.48 41.00 $ 2,052,199.89 $ 20,249.53 34,056.00 88,942.08 30,600.00 84,260.22 $ 2,310,307.71 $ 158,906.54 7.39 lU _ ►l _ 1 TIMENT1 TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ANGELA HESS FINANCE DIRECTOR SUBJECT: SUPPLEMENTAL APPROPRIATIONS FISCAL YEAR END DATE: June 11, 2008 BACKGROUND: The City of Owasso operates under the provisions of the Municipal Budget Act. In accordance with the Budget Act, all funds of the City with revenues and expenditures are required to have annual budgets. Expenditures may not legally exceed the appropriation or budget within a department or a fund. The City Manager has the authority to transfer appropriations between line items within a department or to transfer appropriations between departments within the same fund. A supplement or increase in total appropriations in a fund requires City Council approval. The trust authorities (OPWA and OPGA) are required to prepare an annual budget and submit a copy to the City as beneficiary of the trust. However, there are no further requirements such as a legal restriction on spending. Staff is not requesting year -end appropriations for the OPWA or for the OPGA. Under the pledged revenue requirements of the OPWA bond indentures, the City transfers all of its sales tax collections to the OPWA Sales Tax Fund, then the OPWA transfers two cents of the sales tax back to the General Fund. Because the sales tax revenue in the General Fund is over budget, the transfer to the OPWA will exceed budget also. The final sales tax collections for the year was $16,564,163.96, which is $64,164 over budget. The transfer from the General Fund to the OPWA Sales Tax Fund will exceed budget by the same amount. A supplemental appropriation of $64,164 is requested. Staff is requesting a supplemental appropriation for the General Fund for City Council consideration. RECOMMENDATION: Staff recommends City Council approval of a budget amendment increasing estimated revenue by $64,164 and increasing the appropriation for expenditures by $64,164 in the General Fund. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIE TROUT LOMBARDI CITY ATTORNEY SUBJECT: PROPOSED ORDINANCE REGARDING VENDOR LICENSING FOR THE SALE AND SERVING OF ALCOHOL AND 3.2 BEER DATE: June 17, 2008 BACKGROUND: In 2007 the Owasso Police Department began performing alcohol and 3.2 beer compliance checks as a part of the "Too Much To Lose," ( "2M21,") program. The 2M2L program focuses upon the issue of underage drinking and the manner in which minors obtain access to alcohol. As a part of the 2M2L initiative, a volunteer "buyer" who is a minor enters an establishment that sells or serves alcohol and attempts to either purchase or order beer. The results from the compliance checks indicated that underage drinking was a growing problem within the community. Worse yet, the compliance checks also revealed that a significant number of vendors that sell or serve alcohol and 3.2 beer did not request identification or a birth date from the volunteer buyer. The number of vendors failing the compliance checks by selling alcohol or 3.2 beer to underage youth volunteers has varied, but at one point was as high as fifty percent (50 %) of the businesses checked during one evening. It became apparent after several compliance checks were conducted that many vendors were continuing to sell or serve alcohol to minors, and that a number of vendors had not modified their policies to require identification and confirmation of age. Based upon the vendors' failure to correct this problem, it is necessary to consider enactment of an ordinance imposing penalties upon a vendor who continues to sell or serve beer to underage youth. PROPOSAL: The proposed ordinance presented for public hearing and future consideration by the Council would require all vendors who serve or sell alcohol and/or 3.2 beer to obtain a license from the City to do so. Thereafter, if a vendor does sell or serve alcohol or beer to a minor during a compliance check, the City may suspend a vendor's license to sell or serve beer within the city. The consequences for selling to or serving a minor are set forth in a graduated scale whereby a written warning would be issued for the first offense, a three (3) day suspension of the vendor's license would be imposed following the second offense in a twenty -four month period, a seven (7) suspension would be imposed for a third offense in a twenty -four month period, and up to a thirty (30) day suspension could be imposed after the vendor's fourth offense in a twenty -four month period. For each violation thereafter within the twenty -four month period, an additional thirty (30) day suspension will be imposed. Under the proposed ordinance, a vendor who fails to obtain a license from the City would be prohibited from selling or serving alcohol or 3.2 beer within the City. Vendors who sell or serve alcohol or beer without a license would, if the ordinance is adopted, be subject to a fine of One Hundred Dollars ($100) per day. If the vendor continued selling or serving without a license, the City could then petition the District Court for an injunction prohibiting the vendor from future sales or service. Likewise, a vendor whose license has been suspended and continues to sell or serve alcohol or 3.2 beer will receive an additional three (3) day suspension for each occurrence. Adoption of this ordinance will create a method by which the City may impose consequences upon vendors who sell or serve alcohol or 3.2 beer to minors. At present, the City has no means to do so beyond issuing a citation to the vendor's employee actually making the sale or serving, and this remedy has had little effect on the conduct or policies of the vendor itself. Given the revenue obtained by vendors for the sale of beer and alcohol, even a short-term suspension of the vendor's license will likely be effective. ATTACHMENT: Proposed Ordinance 2 CITY OF OWASSO, OKLAHOMA PROPOSED ORDINANCE AN ORDINANCE RELATING TO PART 9, LICENSING AND BUSINESS REGULATIONS, CHAPTER 1, OCCUPATIONAL LICENSES, GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY REQUIRING VENDORS SELLING AND SERVING ALCOHOL AND 3.2 BEER TO OBTAIN AN ANNUAL LICENSE FROM THE CITY, AND FURTHER PROVIDING GROUNDS FOR SUSPENSION AND REVOCATION OF THE LICENSE. THIS ORDINANCE AMENDS PART 9 OF THE CITY OF OWASSO CODE OF ORDINANCES BY CREATING SECTION 9 -114, LICENSE FOR THE SALE AND SERVING OF ALCOHOL AND 3.2 BEER. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part 9, Licensing and Business Regulations, Chapter 1, Occupational Licenses, Generally, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended by enacting and codifying as follows: SECTION TWO (2): SECTION 9 -114 LICENSE FOR THE SALE AND SERVING OF ALCOHOL AND 3.2 BEER A. LICENSE REQUIRED. 1) LICENSE APPLICATION. It shall be unlawful for any business, vendor or person within the City of Owasso to serve, sell or offer for sale alcohol or 3.2 beer without a license issued by the City of Owasso as hereinafter provided. Every vendor desiring to engage in business as a retail vendor serving or selling alcohol or 3.2 beer, or to continue in that business within the City of Owasso, shall make application to the City Clerk on forms to be provided setting forth the location of the business, the applicant's name and address and, if a corporation, the name of the president and other officers, and the names of all corporate directors, if any. The application shall show the license numbers of the permits previously issued by the District Court Judge and the Oklahoma Tax Commission as required by state law, and the date such permits were granted. 2) SUSPENSION OR REVOCATION OF LICENSE. The license granted by the City shall at all times be displayed in public view at the vendor's place of business. This license may be suspended or revoked upon conviction of the vendor, or of any person or agent employed by the vendor and acting on its behalf, for violations of federal, state or local laws. 3) ACKNOWLEDGEMENT OF COMPLIANCE CHECKS. A vendor shall specifically acknowledge its awareness on the license application that alcohol compliance checks will be performed on a regular basis in the community by law enforcement, and shall acknowledge the vendor's consent to such compliance checks as a necessary condition of annually obtaining and retaining a license under this section. The vendor shall further acknowledge on the application that conviction of an employee or agent of the vendor for the offense of selling or serving beer or alcohol to a minor is deemed to be a violation of local and/or state law under this section and may result in suspension or revocation of the license granted to the vendor under this section. B. LICENSE FEE. 1) ALCOHOL OR BEER NOT TO BE CONSUMED ON THE VENDOR'S PREMISES. An annual fee of ten dollars ($10.00) shall be paid by a vendor within the City of Owasso for a license to sell alcohol and/or 3.2 beer which is not intended to be consumed on the vendor's premises. 2) ALCOHOL OR BEER WHICH MAY BE CONSUMED ON THE VENDOR'S PREMISES. An annual license fee of twenty dollars ($20.00) shall be paid by a vendor for a license to sell or serve alcohol and/or 3.2 beer which may be consumed on the vendor's premises. C. LICENSE APPLICATION. Every application for a license to sell or serve alcohol or beer shall be made by completing and submitting a form supplied by the City of Owasso. It shall be unlawful to make any false statement on the application. D. LICENSE ISSUANCE. A license under this section shall be issued to a vendor upon showing that the applicant has completed each of the following requirements: 1) Obtained a county permit from the District Court Clerk and satisfied other applicable requirements under State law. 2) Satisfactorily submitted the application required under this section to the City Clerk. 3) Paid the required license fee as set forth above in section (B) to the City of Owasso. Any license issued or renewed after the effective date of this ordinance shall expire one year from the date of issuance. E. SALE, BARTER OR GIFT. It shall be unlawful for any person or business licensed under this ordinance to sell, barter or give to any person under the age of twenty -one (21) any beverage containing alcohol or 3.2 beer. Upon conviction of an employee or agent of the vendor for such an offense, the vendor's license to sell or serve alcohol or 3.2 beer shall be suspended by the City as provided below in section (H). F. MISREPRESENTATION OF AGE. It shall be unlawful for any person to misrepresent their age to any vendor for the purpose of facilitating the sale or serving of alcohol or 3.2 beer. G. TRANSFERS. Each license shall be issued to the applicant only and shall not be transferable to another holder. Each license shall be issued only for the premises described in the application. If a business holding a license is sold to another vendor, a new application to obtain a license must be submitted to the City of Owasso by the new owner. A separate license for each business location must be obtained by any chain, franchise or owner operating more than one (1) business selling or serving alcohol and/or 3.2 beer within the City of Owasso. H. PENALTIES. (1) SUSPENSION OF LICENSE. (a) Each license granted to a vendor under this section shall be subject to all provisions of local, state and federal law, and violations of such laws may result in suspension or revocation of a vendor's license. A license granted under this ordinance may be revoked or suspended by the City Manager without a hearing upon conviction of the vendor, its employees or agents for the sale of alcohol or 3.2 beer to a minor. The following sanctions shall be applied: (i) 1 st Occurrence within a twenty -four (24) month period will result in the issuance of a citation to the employee or agent selling or serving the alcohol or 3.2 beer, and an official written warning that additional occurrences will result in suspension of the vendor's license shall be issued to the vendor. (ii) 2nd Occurrence within a twenty -four (24) month period will result in suspension of the vendor's license to sell alcohol or 3.2 beer for three (3) consecutive days. (iii) 3rd Occurrence within a twenty -four (24) month period will result in the suspension of the vendor's license to sell alcohol or 3.2 beer for seven (7) consecutive days. (iv) 4th Occurrence within a twenty -four (24) month period will result in suspension of the vendor's license to sell alcohol or 3.2 beer for up to thirty (30) consecutive days. (v) Each additional violation within a twenty -four (24) month period will result in an additional suspension of the vendor's license to sell alcohol or 3.2 beer for an additional thirty (30) day period. (b) The vendor shall have the right to appeal the decision of the City Manager to the City Council within five (5) days of the City Manager's decision to revoke or suspend a vendor's license. The City Council shall hold a public hearing at the next regularly scheduled City Council meeting to consider the matter, and thereafter shall affirm or reverse the decision of the City Manager. If the City Council determines that a suspension of the vendor's license is warranted, the suspension shall begin within five (5) days from the hearing date. (2) FAILURE TO OBTAIN A PERMIT AS REQUIRED BY THIS SECTION. Any existing vendor who fails to timely obtain a permit after the date this section becomes effective shall be prohibited from selling or serving alcohol or 3.2 beer until such time as a license is obtained. All new businesses intending to sell or serve alcohol, for consumption either on or off the vendor's premises, shall be required to obtain a license under this section before alcohol or 3.2 beer can lawfully be sold or served by the new vendor. business that A vendor who continues to sell or serve alcohol or 3.2 beer without obtaining a license under this section shall receive an initial written warning and thereafter shall have three (3) days to file an application with the City Clerk for a license in compliance with this section. Subsequent to the issuance of a warning under this section, a vendor who continues to sell or serve alcohol or 3.2 beer after the three (3) day period without having obtained the required license shall be subject to a fine of One Hundred Dollars ($100.00) per day for each day alcohol and/or 3.2 beer are served or sold by the vendor without a license. The City shall also be entitled to pursue injunctive relief and all other available legal remedies in the District Courts against the vendor. In addition, the City shall notify all State agencies vested with licensing, regulatory or review power, including but not limited to the ABLE Commission and the Oklahoma Tax Commission, of the vendor's failure to obtain a permit as required by the City of Owasso Code of Ordinances. (3) VENDOR SERVING OR SELLING ALCOHOL OR 3.2 BEER WHILE UNDER SUSPENSION. Any vendor who fails to adhere to the conditions of a suspension imposed by the City Manager or City Council, and continues to serve and/or sell alcohol and/or 3.2 beer during such suspension, is in violation of this section and shall receive an additional three (3) days of suspension for each day that the suspension is violated.. In addition, the City shall be entitled to pursue all legal and injunctive relief, and shall notify the relevant agencies, as set forth in section (H)(2) above. SECTION THREE (3): REPEALER All ordinances or parts of ordinances, in conflict with this amended ordinance are hereby repealed to the extent of the conflict only. SECTION FOUR (4): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FIVE (5): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective sixty (60) days from the date of final passage as provided by state law. SECTION SIX (6): CODIFICATION The City of Owasso Code of Ordinances is hereby amended by creating an ordinance to be codified in Part 9, Chapter 1, as section 9 -114, "License for the Sale and Serving of Alcohol and 3.2 Beer." PASSED by the City Council of the City of Owasso, Oklahoma on the day of .2008. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this day of 92008. Julie Lombardi City Attorney MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: BRADD K. CLARK FIRE CHIEF SUBJECT: ADOPTION OF ICC INTERNATIONAL FIRE CODE ORDINANCE No. 922 PUBLIC HEARING DATE: June 11, 2008 BACKGROUND: The current City Code of Ordinances, Part 13 Public Safety, Chapter 1 "Fire Prevention Code," adopts the National Fire Protection Code as the code enforced for fire prevention measures. The proposed ordinance more appropriately adopts the International Code Council (ICC) International Fire Code. The International Fire Code is the code referenced and utilized by the Owasso Fire Marshal as well as the State Fire Marshal for existing and new construction issues. The ordinance, if approved, provides for the adoption of the entire International Fire Code, as if the entire code were set out at length within the ordinance. Adoption of this ordinance would provide for regulating and governing the conditions and maintenance of all property, buildings, and structures; by providing the standard for supplied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary, and fit for occupation and use; and the condemnation of buildings and structures unfit for human occupancy and use and the demolition of such structures. Also proposed within the ordinance is an exception to the existing International Fire Code, whereby staff recommends amending the requirement to sprinkler multi -level hotels and motels with a residential type sprinkler system, and require a full commercial grade sprinkler system in such occupancies. Staff believes the installation of a full commercial sprinkler system would better protect the building than a residential designed system, since sprinkler protection is provided in attics and other hidden areas of a commercial system. PUBLIC HEARING: Ordinance No. 922 is being scheduled for a public hearing in order to obtain input prior to City Council action scheduled for July 1, 2008. ATTACHMENTS: 1. Ordinance No. 922 CITY OF OWASSO, OKLAHOMA ORDINANCE No. 922 AN ORDINANCE RELATING TO PART 13, PUBLIC SAFETY, CHAPTER 1, FIRE PREVENTION GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY ADOPTING THE INTERNATIONAL FIRE PREVENTION CODE. THIS ORDINANCE AMENDS PART 13, CHAPTER 1, OF THE CITY OF OWASSO CODE OF ORDINANCES BY AMENDING SECTION 13 -101. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part Thirteen, Public Safety, Chapter 1, Fire Prevention Generally, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended as follows: SECTION 13 -101 ADOPTION OF FIRE PREVENTION CODE There is hereby adopted by the city council for the purposes of prescribing regulations governing conditions hazardous to life and property from fire or explosion that certain code known as International Fire Code, latest edition, including Appendix Chapters B,C, and D as published by the International Code Council, be and is hereby adopted as the Fire Code of the City of Owasso, in the State of Oklahoma for regulating and governing the conditions and maintenance of all property, buildings, and structures; by providing the standard for supplied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary, and fit for occupation and use; and the condemnation of buildings and structures unfit for human occupancy and use and the demolition of such structures as herein provided; providing for the issuance of permits and collection of fees therefore; and each and all of the regulations, provisions, penalties, conditions and terms of said Fire Code on file in the city clerk's office of the City of Owasso are hereby referred to, adopted, and made a part hereof, as if fully set out in this ordinance, with the additions, insertions, deletions and changes, if any, prescribed in this ordinance. SECTION TWO (2): The following sections are hereby revised: (1) [F] 903.2.7 Group R. An automatic sprinkler system installed in accordance with Section 903.3.1.1 shall be provided throughout all buildings with a Group R fire area. Exception: An automatic sprinkler system installed in accordance with 903.3.1.1 or 903.3.1.2 shall be provided throughout all apartment houses. (2) 905.3.1 Exception: Class 1 standpipes are allowed in buildings equipped throughout with an automatic sprinkler system in accordance with Section 903.3.1.1. SECTION THREE (3): REPEALER All ordinances, or parts of ordinances, in conflict herewith are hereby repealed to the extent of the conflict only. SECTION FOUR (4): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FIVE(5): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SIX(6): CODIFICATION The City of Owasso Code of Ordinances is hereby amended by amending the ordinance to be codified in Part 13, Chapter 1, as section 13 -101. ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney E APPROVED this 17"' day of June, 2008. Stephen Cataudella, Mayor MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SHERRY BISHOP ASSISTANT CITY MANAGER SUBJECT: RESOLUTION NO. 2008-03 FISCAL YEAR 2008 -2009 BUDGET DATE: June 13, 2008 BACKGROUND: Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, OPWA Fund, OPGA Fund and other funds has been developed and transmitted for your review. On May 27, 2008 legal notice of a public hearing was published in the Owasso Reporter, and such hearing was conducted on June 3, 2008. The public hearing provided opportunity for citizen comment and questions relating to the proposed budget. In addition, copies of the proposed budget have been available for public review. State statutes require adoption of an annual budget by the City Council through a resolution. Resolution No. 2008 -03 with "Attachment A" (budget summary) provides for the adoption of a fiscal year budget for the General Fund and other funds of the city with total resources (fund balance, revenues and transfers in) of $48,030,884 and total appropriations by department of $45,882,809. The Municipal Budget Act authorizes an alternate method of budgeting for grants and capital projects that extend beyond a single fiscal year. The existing budgets may be reappropriated to the same project in the succeeding fiscal year without specifying the exact dollar amount. For example, this allows the budget for the 129th East Avenue widening project to roll forward automatically into the new fiscal year. If approved by Council, wording in Resolution No. 2008 -03 will reappropriate funds for all incomplete capital projects in the Capital Improvements Fund, the Stormwater Management Fund and the CDBG Fund. RECOMMENDATION: The staff recommends City Council approval of Resolution No. 2008 -03 adopting a fiscal year 2008- 2009 budget for the General Fund and all other funds of the City. ATTACHMENT: Resolution No. 2008 -03 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2008 -03 A RESOLUTION PROVIDING FOR THE ADOPTION OF AN ANNUAL BUDGET FOR FISCAL YEAR 2008 -2009 FOR THE GENERAL FUND AND OTHER FUNDS AS ESTABLISHED BY THE OWASSO CITY COUNCIL; ESTABLISHING LEVELS OF EXPENDITURES BY DEPARTMENT AND ESTABLISHING BUDGET AMENDMENT AUTHORITY AS PROVIDED BY STATUTE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS: The City of Owasso has adopted the provisions of the Oklahoma Municipal Budget Act (the Act); and WHEREAS: The City Manager has prepared a budget for the fiscal year ending June 30, 2009 (FY 2008 -2009) consistent with the Act; and WHEREAS: The Act provides for the City Manager, or designee, to transfer any unexpended and unencumbered appropriation from one department to another within the same fund; and WHEREAS: The budget has been formally presented to the Owasso City Council at least 30 days prior to the start of the fiscal year in compliance with the Act; and WHEREAS: The Owasso City Council has conducted a Public Hearing on June 3, 2008, and published notice of the Public Hearing in compliance with the Act. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: THAT: The City Council of the City of Owasso does hereby adopt the FY 2008- 2009 Budget with total resources available in the amount of $48,030,884 and total fund/departmental appropriations in the amount of $45,882,809; legal appropriations are hereby established as shown on "Attachment A" for each fund and department; and THAT: The encumbrances and unexpended appropriation balances for capital projects in the Capital Improvements Fund, the Stormwater Management Fund and the CDBG Fund for Fiscal Year 2007 -2008 be and the same are hereby reappropriated to the same funds, accounts and for the same purposes for Fiscal Year 2008 -2009 unless the project or purpose is designated or declared closed or completed; and THAT: The effective date of this Resolution shall be July 1, 2008. APPROVED AND ADOPTED this 17"' day of June, 2008 by the City Council of the City of Owasso, Oklahoma. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Attachment A City of Owasso - Budget Summary Fiscal Year 2008 -2009 Aoorooriation by Fund & Department General Fund -- Municipal Court 190,100 Managerial 791,655 Finance 527,608 Human Resources 320,598 General Government 440,750 Community Development 485,206 Engineering 547,182 Information Technology 575,332 Support Services 492,962 Cemetery 5,790 Police Services 4,621,622 Police Communications 484,866 Animal Control 136,030 Fire Services 3,538,966 Emergency Preparedness 124,710 Streets 697,455 Stormwater 543,595 Parks 454,963 Community Center 164,255 Historical Museum 87,424 Economic Development 135,126 Interfund Transfers Out 17,401,000 Ambulance Service Fund -- Ambulance Operations 920,777 Interfund Transfers Out 167,250 E -911 Fund -- Police Communications 250,965 Cemetery Care Fund -- Cemetery 17,000 Emergency Siren Fund -- Emergency Preparedness 30,000 Juvenile Court Fund -- Juvenile Court 45,000 Hotel /Motel Tax Fund -- Economic Development 20,000 Stormwater Management Fund -- Stormwater 103,000 Interfund Transfers Out 387,500 Ambulance Capital Fund -- Ambulance Operations 118,950 Fire Capital Fund -- Fire Services 55,000 Park Development Fund -- Parks 35,000 CDBG Fund -- Capital Project 96,429 Capital Improvements Fund -- General Government 3,073,000 Streets 3,800,000 Parks 500,000 City Garage Fund -- Vehicle Maintenance 385,743 Workers' Comp Self -Ins Fund -- General Government 425,000 Gen Liability Property Ins Fund -- General Government 230,000 Healthcare Self Ins Fund -- General Government 2,455,000 Total Appropriation $ 45,882,809 RANDUM THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: INCREASED AMBULANCE SERVICE FEE ORDINANCE NO. 919 DATE: June 12, 2008 BACKGROUND: Included within the FY 2008 -09 City of Owasso budget submittal is a proposal to increase the ambulance service fee currently assessed to utility customers of the City of Owasso. The fees collected are allocated to the Owasso Ambulance Service Fund, Owasso Ambulance Service Capital Improvement Fund, and Fire Capital Improvement Fund respectively. These funds exist to assist in the funding of "ambulance service equipment or facility acquisition or improvement, education, public relations, ambulance service personnel salaries in the funding of firefighter personnel" as well as the acquisition of "fire department apparatus, equipment, facility acquisition, or improvements or repair to any of the foregoing." Ordinance No. 919, attached for your information and review, would increase the Ambulance Service Fee by $1 effective August 1, 2008 in order to fund two firefighter positions effective January 1, 2009. An additional increase of $1 effective July 1, 2009 would fund two additional firefighter positions effective January 1, 2010. A total of four new firefighters would eventually be funded with the proposed increases. Language has been added and deleted within Ordinance No. 919 in order to provide clarity regarding the functionality and/or purpose of the fee and the funds in which they are deposited. Text has been underlined within the ordinance to provide emphasis only and is not inclusive of all changes that were made. Action on Ordinance No. 919 is contingent upon successful adoption of the FY 2008 -09 budget. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 919 increasing the Ambulance Service Fee in the amount of $1 effective August 1, 2008 and an additional $1 effective July 1, 2009. ATTACHMENTS: 1. Ordinance No. 919 ORDINANCE NUMBER 919 CITY OF OWASSO, OKLAHOMA AN ORDINANCE RELATING TO PART 13, PUBLIC SAFETY, CHAPTER 2, FIRE DEPARTMENT, ARTICLE C, AMBULANCE SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SECTIONS 13 -236 AND 13 -237, TO PROVIDE FOR AN INCREASED SERVICE FEE AND ALLOCATING USES THEREOF AND DECLARING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA THAT, TO -WIT: SECTION ONE: Part 13, Public Safety, Chapter 2, Fire Department, Article C, Ambulance Service, of the Code of Ordinances of the City of Owasso, Oklahoma, be amended in the following respects, to -wit: SECTION 13 -236 FUNDING FOR AMBULANCE SERVICE A. For areas within the corporate limits of the city receiving water service from the city or areas within the corporate limits of the city receiving only sanitary sewer service from the city, a water rate increase or a sewer rate increase, respectively, is established effective August 1, 2008, as follows: 1. For every single - family residence, whether same is of a permanent nature or movable manufactured housing, multi - family dwelling, commercial or industrial establishment, as defined under the zoning code of the city, there is hereby provided an increase in water and/or sewer rates of Five Dollars ($5.00) per month per residence or establishment above referenced, same to be charged and collected on a monthly basis by the Owasso Public Works Authority as in the case of existing water, sewer, and other utility charges. a. Effective July 1, 2009, this rate will increase to Six Dollars ($6.00) per month. 2. Citizens within multi - family residential dwellings may, to participate in the ambulance service provided herein, subscribe to the ambulance service for a monthly fee of Five Dollars ($5.00), such payable not less than annually. Those citizens residing within such multi- family residential dwellings, not subscribing to the ambulance service provided for herein, shall be charged for emergency or non - emergency medical service based on the existing fee schedule thereof. a. Effective July 1, 2009, this rate will increase to Six Dollars ($6.00) per month. B. For areas outside corporate limits a subscription fee is established. Any person residing within the service area above designated, desirous of subscribing to the ambulance service for the benefit of the person or the person's household members, whether same be temporary or permanent, may do so upon the payment of a subscription fee of Seven Dollars and Fifty Cents ($7.50) per month, if such person is connected to the Owasso water and/or sewer system or Ninety Dollars ($90.00) per year if such person is not connected to the water and/or sewer system. Effective July 1, 2009, this rate will increase to Nine Dollars ($9.00) per month or One Hundred Eight Dollars ($108.00) per year. SECTION 13 -237 ESTABLISHMENT OF FUNDS, UTILIZATION OF REVENUES A. There continues to be established, under the provision of the Municipal Budget Act, a special revenue fund, denoted as the Owasso Ambulance Service Fund, such funds to be utilized solely for ambulance service equipment or facility acquisition or improvement, education, public relations, ambulance service personnel salaries, or other special uses related to the ambulance service. 1. Fifty percent (50 %) of all monies received for the benefit of the ambulance service herein created resulting from the increased water and/or sewer rate herein charged or subscription fees shall be placed in the Owasso Ambulance Service Fund a. Effective July 1, 2009, Fifty -eight and 3/10 percent (58.3%) these monies shall be placed in the Owasso Ambulance Service Fund 2. Eighty -five percent ,85 %) of all service fees, donations, or grants, shall be placed in the Owasso Ambulance Service Fund. B. In addition to the foregoing there is hereby created pursuant to the provisions of the Municipal Budget Act, a special revenue fund, denoted as the Fire Capital Fund such funds to be utilized for fire department apparatus, equipment, facility acquisition, or improvements or repair to any of the foregoing. 1. Thirty-eight percent 38 %) of all monies received for the benefit of the ambulance service resulting from the increased water and/or sewer rate herein charged or subscription fees shall be placed in the Fire Capital Fund a. Effective July 1, 2009, Thirty -one and 7/10 percent 31.7 %) of these monies shall be place in the Fire Capital Fund. C. In addition to the foregoing there is hereby created pursuant to the provisions of the Municipal Budget Act, a special revenue fund, denoted as the Owasso Ambulance Capital Fund, such funds to be utilized solely for improvements related to equipment and facilities of the ambulance service; 1. Twelve percent (12 %) of all monies received for the benefit of the ambulance service herein created resulting from the increased water and or sewer rate herein charged or subscription fees shall be placed into the Owasso Ambulance Capital Fund. a. Effective July 1, 2009, Ten percent ,10 %) of these monies shall be placed in the Owasso Ambulance Capital Fund. 2. Fifteen percent (15 %) of all service fees, donations or grants, shall be placed in the Owasso Ambulance Capital Fund. SECTION TWO: REPEALER All ordinances or parts of ordinances, in conflict with this amended ordinance, are hereby repealed to the extent of the conflict only. SECTION THREE: SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR: CODIFICATION The City of Owasso Code of Ordinances is hereby amended by amending sections 13 -236 through 13 -238 codified in part 13, Chapter 2. SECTION FIVE: The provisions of this ordinance shall become effective thirty (30) days from the date of first publication as provided by state law. APPROVED this 17th day of June, 2008. CITY OF OWASSO, OKLAHOMA LOW ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Stephen Cataudella, Mayor MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: INCREASED EMERGENCY SIREN FEE ORDINANCE NO. 920 DATE: June 12, 2008 BACKGROUND: In October of 1994, the Owasso City Council approved and adopted the current version of the Owasso Subdivision Regulations. Included within that document was the development of an Emergency Siren Fee. A fee in the amount of $16 per acre was to be assessed on each acre of any newly created subdivision in order to offset costs associated with the "acquisition and /or purchase of emergency sirens only." In 2004, the City of Owasso purchased a new emergency siren notification system as a result of the citizen's approval of the third penny sales tax extension. The new system allowed for greater coverage and remote activation of the warning system. As the City of Owasso continues to grow into previously undeveloped areas, the need for additional emergency sirens increases. Additionally, repair and replacement of individual sirens included within the system, also increases. The approximate cost for a new emergency siren is $23,000 Ordinance No. 920 would amend the Owasso Subdivision Regulations by increasing the Emergency Siren Fee to $35 per acre and also allow for funds collected to be utilized for repair and replacement purposes. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 920. ATTACHMENTS: 1. Ordinance No. 920 CITY OF OWASSO, OKLAHOMA ORDINANCE No. 920 AN ORDINANCE RELATING TO PART 12, PLANNING ZONING AND DEVELOPMENT, CHAPTER 3, SUBDIVISION REGULATIONS, SECTION 12 -301 SUBDIVISION REGULATIONS ADOPTED, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY ADOPTING NEW EMERGENCY SIREN FEES AND DEFINING USE OF FUNDS. THIS ORDINANCE AMENDS CHAPTER 5, OF THE CITY OF OWASSO SUBDIVISION REGULATIONS BY AMENDING SECTION 5.2.1. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE: Part Twelve, Planning, Zoning and Development, Chapter 3, Subdivision Regulations, Sections 12 -301 Subdivision Regulations Adopted, Chapter 5 - Fees, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended as follows: SECTION 5 -2.1 FEES A. Fee Imposed: An emergency siren fee is hereby imposed on the privilege of subdividing any land within the City of Owasso and every person subdividing land within the City of Owasso shall pay to the City of Owasso such fee at the following rate: B. Fee Schedule: Thirty -five dollars ($35.00) per each acre subdivided. C. Use of Funds: All fees collected under this Ordinance shall be used and expended for the acquisition, repair, replacement, and purchase of emergency sirens only. SECTION TWO: REPEALER All ordinances, or parts of ordinances, in conflict herewith are hereby repealed to the extent of the conflict only. SECTION THREE: SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE: CODIFICATION The City of Owasso Code of Ordinances is hereby amended by amending the ordinance to be codified in Part Twelve, Planning, Zoning and Development, Chapter 3, Subdivision Regulations, Sections 12 -301. APPROVED this 17t' day of June, 2008. ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney 2 Stephen Cataudella, Mayor MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: FINAL PLAT, OWASSO ONE DATE: JUNE 11, 2008 BACKGROUND: The City of Owasso has received a request from Chad Day applicant /owner, for the review and acceptance of the Owasso One Final Plat. The Final Plat proposes one commercial lot being 1.15 acres in size and one multi - family residential lot being 16.34 acres in size, in one (1) block on 17.49 acres of property, located at 9917 East 106th Street North. The applicant wishes to plat the property so that they may develop attached multi - family residential dwelling units (apartments), as well as an unknown future commercial use. LOCATION: The subject property is located between the Owasso Sportspark and the SK &O Railroad, on the north side of East 106th Street North. EXISTING LAND USE: Single Family Dwelling Unit SURROUNDING LAND USE: South: Commercial General, Undeveloped East: Agriculture, Single - Family Residence; Owasso Sportspark West: Single - Family Residential, Metro Heights; Commercial General, Undeveloped North: Agriculture, Single - Family Residence PRESENT ZONING: The subject property is zoned OPUD- 07 -03. ZONING HISTORY: The subject tract was rezoned to a Planned Unit Development Number 07 -03 on January 15, 2008. The tract was previously zoned AG (Agriculture). January 15, 2008: The City of Owasso reviewed and approved a PUD (Planned Unit Development) for the subject tract. The PUD outlines the subject property as having multi - family residential development and commercial uses. May 12, 2008: The Owasso Planning Commission approved a preliminary plat for Owasso One. DEVELOPMENT PROCESS: The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the city limits is made a part of the city. Property owners and land developers sometimes choose to have their property annexed into Owasso in order to receive Owasso municipal services, such as police protection, refuse collection, and sanitary sewer. The second step in the development of a piece of property in Owasso is rezoning. When a property is annexed into Owasso, by law it must come in classified for AG Agricultural use. In order to develop the property, the land must be zoned for particular kinds of uses, such as residential, office, commercial, or industrial. Rezoning decisions are made in accordance with the growth policy displayed in the Owasso Master Plan. One type of rezoning that a developer may choose to seek is a Planned Unit Development, or PUD. When a development proposes to exhibit a mixture of uses with specific regulations and standards unique to a particular tract of land, a PUD is often the preferred land use control mechanism. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property, and are often modified significantly after being reviewed by the Technical Advisory Committee (TAC), and the Owasso Planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. After the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are typically submitted. These plans include specifications and drawings for stormwater drainage, streets and grading and erosion control, waterlines, stormwater detention, and wastewater lines. Often, approval is required of other agencies, such as the Department of Environmental Quality for wastewater collection and the US Army Corps of Engineers for properties that may be development sensitive. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right -of -way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. FINAL PLAT REVIEW PROCESS: The Final Plat review process is initiated when a property owner submits an application to the City of Owasso requesting the review and acceptance of a subdivision of land. The application shall be accompanied by the correct fee and final plat drawings and covenants. If the final plat is one lot on one block the applicant may forego the Preliminary plat review, in such case the applicant will be responsible for submitting a certified abutting property owners report at the final plat stage so that staff may notifying abutting property owners. Upon receipt of a complete application city staff will begin reviewing the proposal for compliance with the Owasso Zoning Code, Subdivision Regulations and Engineering specifications. The proposed final plat will then be presented to the Owasso Technical Advisory Committee (TAC) for review and recommendation. At that meeting utility providers and city staff are afforded the opportunity to comment on the technical aspects of the development proposal. The TAC will forward a recommendation to the Planning Commission. The Owasso Planning Commission will hold a public hearing to determine if the application is compliant with the Owasso Zoning Code, Subdivision Regulations, and Engineering criteria. The Planning Commission will forward a recommendation to the City Council. The Owasso City Council will then determine if the final plat meets city specifications and approve, deny, or approve the final plat with conditions. If the City Council approves the Final Plat the applicant will then produce copies of the approved Final Plat for signatures from the appropriate officials and file it with the county clerk's office. The applicant will provide the city with three signed and recorded plats along with an 8 % X 11 copy and an electronic copy for records. ANALYSIS: The applicant is requesting the review and approval of the Owasso One final plat so that they may plat and eventually develop the property with multi - family residential dwelling units (apartments) and one commercial lot. The property was rezoned on January 15, 2008 to a Planned Unit Development Number 07 -03 Zoning District to facilitate the proposed use. The designation outlines the development standards for the property in a multi family residential manner with a commercial parcel. The use associated with the plat is allowed by right according to the zoning designation and the Planned Unit Development. There were several concerns mentioned at the Planning Commission meeting in regards to the rezoning request. These issues included an increase of traffic, noise and light pollution, and drainage issues. Staff conveyed to the applicant that the application would be subject to all of city standards which include following the outdoor lighting code, the city noise ordinance, and all drainage requirements. The applicant was in agreement with the Staff. According to the final plat, the developer would like to create one commercial lot and one multi - family residential lot on 17.49 acres of land, in one block. The access into the Owasso One site will be from East 106th Street North. The applicant has shown a total of 30' feet to be designated for ingress and egress. Whenever any subdivision of land is proposed, before any permit for the erection of a structure in such proposed subdivision shall be granted, the owner of the land or his agent shall apply for and secure both Planning Commission and City Council approval of a final plat for such proposed subdivision. The Final Plat review process gives the citizens of Owasso the opportunity to actively participate in the physical development and layout of the city. Any development that occurs on the subject property must adhere to all subdivision, zoning and engineering requirements including but not limited to paved drives and storm water detention. Sewer service and Water service will be provided by the City of Owasso. The property will be subject to all payback fees including Storm Siren fees of $16 per acre. TECHNICAL ADVISORY COMMITTEE: The Preliminary Plat of Owasso One was reviewed by the Owasso Technical Advisory Committee at their regular meeting on May 28, 2008. At that meeting, utility providers and city staff are afforded the opportunity to comment on the application and request any changes or modifications. There were no comments. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on June 9, 2008. At that meeting the Planning Commission unanimously recommended that the City Council accept the Final Plat. RECOMMENDATION: Staff recommends Council acceptance of the Final Plat. ATTACHMENTS: 1. General Area Map 2. Owasso One Final Plat E 146TH ST N I Community Development Department Owasso, OK 74055 918.376.1500 E www.cityofowasso.com z O4OW-r/-k7-IJS)FSO ONE OC! TION 1.1%f__AP N 1ti E S 05/07/08 w� w fui N arY— — — ALKT • ma ArYewxJ A ¢e� m�wrr �oaa mmriun4r nNMM a n mr mwm. K+wn 8 IK 1/[[tALiS a IK NASRC FMKrM NW.et' SNVI H ICASUMa rROY +K %AK a +K PMrM 14rKY MN A 0[1fL SaPfEe r [JMRA[I011 N41 LNAE!( +0 )K LM'ALLR. nrvrzss AK As raLars wrs rwz ma rwz Rows raz. aoK ro nw.vu Lws__aavr w. a aref rr. r. Kriwc moi+rt[va +[xs� a � w2, wRrt. ?cRw+usrr. LEGAL DESCRIPTION «"nn x�wr.s"`Arae, ��,rw[wi[cn x noi%ir °m°M[ °ww¢wiii . v _ _ seer aMc s, u [ a sss ae.a. anAx¢ eo em' ¢n�a� �exo s «ar �un„i`v aam'�e M .�isi'i . orowc ora m Kn� of R , rt ,: [,ricx¢ r ^isuyi [ fRxo ruxxR weiw[w o r.� on av s, ie[wna.oriirirtRCOr:rn v � aov. ,m r md¢ r.�fef ,i A deiu tI¢[�S "'= 5 wxr:.r•4 .x•n or „ ` i•a+¢�w �M q.',"a�amerw no cdirwo ,"",.M SITE PLAN OWASSO ONE ar w r. rues ���sn I� ME �"W.lxµrn a I I , ?. pA r � ti•x L� R I � � I umm n , � y ��Yer rtealiMx { � r'. _ _ Ito �rK f wl N3wnd Rr11 a x xSVCwt . 4„mix n rK fM ¢a n+o _ rmo w+s w,m vmw,rw es,..r •••� "s er. f �`� ! �gww� 4R Gln BENCHMARK: rK a+r a osuw raMO ¢a. UWYMMf: +0 a A9WK0 w IK Cm RsaR +o cawn+si a +K Mr. =n 'n + roxmr. nan ww xac • arw auo em no�ro 1 ea�io . anw 11= - rev °� zmasr o.ns sRmwR n. rsAR - „ im ai�laIIARI w+m XPRM[R zz rwA an rwxmn -assae �m� ��°Frww • 0•o r� ORLMOV AVelt 9�w1 Y Ria1 Ya F np a9a a�4, lK[mri z �- . R 14 E & T 21 s[ °� N t E. 10e1M SI. K TULSA COUNTY LOCATION VAP SCALE: 1• -2000' OWNER / DEVELOPER: CHATT F1AY 9917 E. 106TH ST. N. OWASSO. OK 74055 -3 (602) 284 813 SURVEYOR: BENCHMARK SURVEYING, INC. 302 B EAST AVE. OWASSo' OK 74055 (918) 274 -9081 Cerllficate of AUth.'4.91ion No 2235 Reasral Datw Jrne 30. 2009 _ ENGINEER !� KELLOGG ENGINEERING, INC. 6755 SOUTH 4060 ROAD TALALA OKLAHOMA 74080 (918)) 275 -4080 Cwtificate M Authwizaiion No. 2788 R—.1 Dote: June 30, 2008 SITE PLAN GRADN” DRANAGE. UTILITY, AND LANDSCAPE PLAN OWASSO ONE ZONED: PUD 0703 CITY OF OWASSO. OKLAHOMA KELLOGG ENGINEERING INC A PART OF THE SOUTHWEST QUARTER (SW /4) OF SECTION 7• TOWNSHIP 21 NORTH, RANGE 14 EAST AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA PUD 0703 2 LOTS IN 1 BLOCK 17.49 ACRE TRACT ZONED: RM -2 & CS r erawar •4saus _ e uas ""alr4,w�,4e aeme.s R •rw r of a anwwr Nnaws - Pa r w port . e ✓[. M r w ilwf pawwrww.e wa•Ne[wr¢ Mawwwa.atwr•ff awuw yawYww •. u+f•NaawR ,«. r w s•a sow nec�irw x� � s a� ar r a� rwm enoa rum u aws Aw smrntors d[Mt g11MwHr fr4L MaA 1apAar a r4EC 'LL lle$AOAf1MI11[1E• u AID rfR Ra•4TLL �• �� LLNer11r41a NlriC dl uealre. ar w r. rues ���sn I� ME �"W.lxµrn a I I , ?. pA r � ti•x L� R I � � I umm n , � y ��Yer rtealiMx { � r'. _ _ Ito �rK f wl N3wnd Rr11 a x xSVCwt . 4„mix n rK fM ¢a n+o _ rmo w+s w,m vmw,rw es,..r •••� "s er. f �`� ! �gww� 4R Gln BENCHMARK: rK a+r a osuw raMO ¢a. UWYMMf: +0 a A9WK0 w IK Cm RsaR +o cawn+si a +K Mr. =n 'n + roxmr. nan ww xac • arw auo em no�ro 1 ea�io . anw 11= - rev °� zmasr o.ns sRmwR n. rsAR - „ im ai�laIIARI w+m XPRM[R zz rwA an rwxmn -assae �m� ��°Frww • 0•o r� ORLMOV AVelt 9�w1 Y Ria1 Ya F np a9a a�4, lK[mri z �- . R 14 E & T 21 s[ °� N t E. 10e1M SI. K TULSA COUNTY LOCATION VAP SCALE: 1• -2000' OWNER / DEVELOPER: CHATT F1AY 9917 E. 106TH ST. N. OWASSO. OK 74055 -3 (602) 284 813 SURVEYOR: BENCHMARK SURVEYING, INC. 302 B EAST AVE. OWASSo' OK 74055 (918) 274 -9081 Cerllficate of AUth.'4.91ion No 2235 Reasral Datw Jrne 30. 2009 _ ENGINEER !� KELLOGG ENGINEERING, INC. 6755 SOUTH 4060 ROAD TALALA OKLAHOMA 74080 (918)) 275 -4080 Cwtificate M Authwizaiion No. 2788 R—.1 Dote: June 30, 2008 SITE PLAN GRADN” DRANAGE. UTILITY, AND LANDSCAPE PLAN OWASSO ONE ZONED: PUD 0703 CITY OF OWASSO. OKLAHOMA KELLOGG ENGINEERING INC MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: FINAL PLAT- COVENTRY GARDENS AMENDED REVISED DATE: MAY 30, 2008 BACKGROUND: The City of Owasso has received a request to review and approve an amendment to the Coventry Gardens Final Plat, located on the north side of East 96th Street North about a quarter of a mile east of North Mingo Road. ANALYSIS: Staff has received a request from the Home Owner's Association of Coventry Gardens for an amendment to their Final Plat. The City of Owasso annexed the 12.84 acres, recognized as Coventry Gardens, on June 6, 2006. The applicant is requesting this amendment to alleviate the homeowners association from maintaining a large portion of Reserve Area `B" that runs through the subdivision. The applicant is proposing that a large portion of Reserve Area `B" be absorbed into each individual lot, and to be maintained by each individual lot owner. Staff finds that the request is consistent with stated intent of the zoning code and will not be injurious to the neighborhood or otherwise detrimental to the public welfare. TECHNICAL ADVISORY COMMITTEE: The Final Plat for Coventry Gardens Amended Revised was reviewed at the regularly scheduled Owasso Technical Advisory Committee on May 28, 2008. At that meeting, the utility providers and city staff were afforded the opportunity to comment on the technical aspects of the development proposal. The following comments were provided: • Dedicate easements for the existing storm water drainage pipes PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on June 9, 2008. At that meeting the Planning Commission unanimously recommended that the City Council accept the Final plat. RECOMMENDATION: Staff recommends Council acceptance of the Final Plat ATTACHMENTS: 1. General Location Map 2. Final Plat for Coventry Gardens Amended Revised COVENTRY GARDENS CITY OF OWASSO ` Legend 0 North MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDED TO ESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOUT RAN= OR REPRESENTATION BY CITY OF OWASSO OF ITS ACCURACY. 111 N. Main Street P.O. Box 180 Owasso, OK 74055 91.8.376.1500 R 14 E EAST 116TH STREET NORTH rm t T �B p° �W 21 = t3 N °z Pf EAST 96T STREEr NORTH Location Map SCALE: 1•-2000' SUBDIVISION CONTAINS 39 LOTS IN 2 BLOCKS 12.84 ACRES MORE OR LESS MEflS ME 1xxiN )iM0•ROS OR MEE PRAEn 6 AMiM°�YOnSO BrOREHEO- OFN REiWgsiRA40N FFOR OFESAONK fNaNEE. A°N] Wio ME 815* OF 8EMMG FOR ME MAT SHO HEREON IS ME RUTTED 8EY6NG5 OF ' AM ENORD% e•SEO ON ME SCUM LME OF ME W/1 OF SECrgN 21 AS N AYS.'Jl- E. 1cGwo VE i»: =V-211-IM", RSU„SEUENr Mo6 9/L Bu-RO sEreACN ONE 0/E DRa EASENENi wusFMEN. :A JA URUTY FA9EWENT 0. SO' SCALE: 100' 150' mili 1 "-50' Final Plat Coventry Gardens Amended Revised a Replat of Part of Coventry Gardens Amended, Plat No. 5417 in the SWA of Section 18, T -21 -N, R -14-E an Addition to the City of Owasso, Tulsa County, Oklahoma 1 \ 3U :, � � 3e' 33 3a III „s 3c' \ 29 I I I 1 • I `L1Y I -__ -_- r 19 I I.T.B. R Yh 141.98 I0.2Y 9 __ __ ___ g 139.08 11 w.i ,� c R \ Tr use__ yl T 15en 5 BWSa']J' w ` �_____ua _ $\ --- ___ -- - ______ %__ ��\ HONEY pNGH S. I $ 23 1 -1 � IS li `EC's ^& \ \ IN \ P3 gP11E �b \\ �i•r yr � \. `\\ i a� ° .• - ° K `�'a - - ( ° _ °p< N 42 BLOCK 5 - EY GR GH �I I 9N�'V aPH �I nl,« ♦ b. 4 _ I$ / _B I `tf 1qc °� g I I ° / e Iq BLOCK 5 1 8 I I iz 3 )y o+ u >. \ a / °.:• -I �•,Ra E�J a17 ct0 Tg1ooY EJ `./ I / c : " 35.J9" L__r :.��� I , .� �.,. "\Tw)T591. I_ --`- - I ° _ -�s °iE j �'_ �'� y'ulE � r'- 92.r0_ _ •p ICI �� s 43 s erz3•+9• I' ' S 118 es.et' am. w- N`a• $I E .'�/ �8 =1 R 13 1 M D UH�PYtt- I a I I I I soh I a Nx4 ro � SOUMNEST CDRNER OF SIR^ a %cnw 19 T -x1 -rv. R -1a-E� m.95 9e.tW/ a a 4z13 �I 2 CS �, )L 19J.n5 L9 ^� I c3 SaS30a]•W l� 'xh'Y$ 12 N88�4'25•E YL33' 20.62•N/° J6.t3 LS 09 M44• 1 see12'27•W xie7 w 3 s I11.w not W i c21 112.50' hh 112.50' ) ° ...1N89 N88 ZJ 83.00' EAST 97U STREET NORTH _ I 1 r , L„ 4p B BQSa'38- W 1 :a.w' / °. .9K A R�1[ MG 7 c' 20d2'I( jG 11x.4.' 11.91• s 9e•ss•SO• w °0- 9 °6]9a 1 uh g CJ N 54' - 234T 09.00' b C28 ry Y 3 R- 90.100 Lia 21 y r yF iv°n'x _ ♦ v.2 'W W 1 59951 ]TW 5995 .598 N JS 'W 7 .9500 118. C2J 19 112.00 uh I 12 IR vh 113.01 LIB I I 13I $ M 8. IM v2 Rr 8 I$ °24" ii t 588.84'J]•W ° I I � SB854'33•W yl T 15en 5 BWSa']J' w ` yy 110.00' ry g 11].00' i se9sa's3'w r ,°3 ' I S. I $ 23 1 -1 � IS zo.oa' gl N 14 8P i� � $ °. - =i R ;,$ 9 Io ry 8 P o I° gI SBBSa'3] "W Si 141.29' I Fff 0x0 589'5.33 - W !I 2 I Q,' 58831•33•W 11].00' 118.00' $ °n ° HI N $ I c2o $i c17 ,�, x1a� 022 RBI TPaY 111.91' c � Im 21.92' I sees.']]• m tw.tz' E�MEH eW55'.9' w I BPII Ob- a �Tw °I 3 / %.u' �s�u1` WI 90.99' w n aB E _•V' N ' ° xl "c 16 ° N •w• • . .96.9' UR � - I •4�A ••' � 81'3 T'St �Y / a9A4' / `T , . i �i•L1 \ N.tf / ¢ z. ° 3'9c _ r, � P ^_ _ m ° F vR Y 42.57' 1 °h R 11 ].t9' N° sA53-03• 53x..9 152.51' SENMEAST CORNER I N BWN'J]• E $ SW /- OF SECMw R9 A T -II-N, R -11 -E EAST 96th STREET NORTH n ar S01M 1ME SW /1 SECTION 18 if3en-E - 995.00' I I 58e5T OF 100.00 PANT GMN. ' BE G uNts a NO Access "I COVENMr cMDENs DEVELOPER COVENTRY GARDENS HOMEOWNERS' ASSOCATION 9616 NORTH /00TH EAST AVENUE OWASSO, OK 74055 918 - 237 -x052 SURVEYOR ROYCE LAND SURVEYING, P.C. 8502 -A NORTH 128TH EAST AVENUE OWASSO, OK, 74055 918 - 376 -9J27 m'keOroyce /on0.com cw AAa Sz>0 EXP, ale as /.ra/z0o9 P Y A REPEAT Qi RMT OF COLER., GMOENS •NENBEO. M -MIN TO THE SAY /4 OF SECTEN 10. T -21-N, R -14 -E, IGAN. ON OF OMM, 111154 C ".. STATE W OQANOMA ACCOIEMG TO ME RECORDED PUT N0. S417, BENG MORE PMTIC -Y OLSCNBED AS FQLOWS: LOTS 3. 5, 4 7. 14, 15. 19. 17. 10. 19. AND 2J, BLOCK 1: ARE) LOTS 4, 5 9. 17, 18, 19. 2t. 22 23, AND 24, BLOIX 2: ANO PMT OF RESERAE a wiAT A tl r1A Ga4 ab %zroi.oL* 1, mT 1. m9: alar4w *ice .w9 ia*�ix. rolnr lam' L LOT �1 Rir 1101- 1'0T 4rtOT ]. Laf a a9 IDr a NLW L 4 LOT I% w0 Loi x6 SOOt 1 ro LOT 14 LOi ILOOT 16 ro01 0. am1� COMA'. '-T 1 :c11o1 1a nms.-x11 /.max -FOR a = 4A E. a OF hart uNC° OF • . Nxsm2� usraA0R1i¢ ; '* 1raN¢°xOF a f'L. as'rA ¢ ara24]n1, A "NSrp1w¢ 1 0' mlESam M Pa r 16°0 Fff oriMlc - CarwNO 12N •OW. COVENTRY "WENS AMEN0E0 REVISED MAY 5. 2008 PAGE I OF 2 COVENTRY GARDENS AMENDED REVISED DEED BE IIIICA�TIW AND RESTRClW M_ al— I=. IS A Z 111— 4. ILLv .L. ­_ A, T 11. -1 Nl —1 1 A A A A I- -A- SECTION I. STREETS. EA-75 AND UlUlES lA-.Y I 'Al A ­T 7 =WITI=M=1 1=7=1 .1 ZZ IS 0A L0, — .1 — BE M I V .1 I—AN AI �ASIZ� Ln� BAT'. OxxFR nNi PAr rip OAx.WF A RFLacArW 6 np rpUrin Cw501 vl —IA. .1 ACTS R ME .1 1. P­ II K ­1 1 111 BE AII Ll= �IIIIB I W= ==M" =U. A" I PAxrw An I­ EA-1 .1 asECRO SxyL BE IE— rm m -- —A- P, Final Plat Coventry Gardens Amended Revised a Replat of Part of Coventry Gardens Amended, Plat No. 5417 in the SW/4 of Section 18, T -21 -N, R- I 4-E an Addition to the City of Owasso, Tulsa County, Oklahoma PUD 469 SECTION 11, PLANNED UNIT GE-OPMENT K-CIIAS T.1 �A ZA=%A1 ­­ 11 wrtRAEAELOP gBALS lI IS— maTRCnprs 1. --.T,— III A— ;Ax_ AA SS . _ == Al, _AA IMpI ylyy BE .1 BE 1. W AS AA>tRrAErtR .1 A Tj YY I Q_� IS ­=XT A , 4 TxE lk II FIA'Y 1— =T III A B- A III A III A .1 SECION 111. A BE M1E9 Av .—A- IS _ AIS ­ SIAL 1 ­1 1 AM IAI Al K ­­ IIl A 1 ­1 SECTION Ix. EAFMMMENT. 0MArIN, AIAEND-7 AND SELERARILJTY BE =6 U- AAD AII BIT AAYA :E 1=_ 0 I= ml, I A- -.1 A 1, 1 TE Z.-11 T=1 I'll 1 -1 11 11 —1 A, OWNER'S CERTIFICATE . NS­ V S SURVEYOR'S CERTIFICATE raver, oawrpueAiel� ­lA. -T Is A — AAl AIl Al. 9 MICHAEL ROYCE � 1611 AA aREAIIOM'N+DY IS ­E, CERTIFICATE OF FINAL PLAT APPROVAL I HEREBY ­ NAT IRIS PLAT WAS ­ BY NE ITAIASW PTY C W VIS_ COVENTRY GARDENS AMENDED REWSED MAY 5, 2008 PACE 2 OF 2 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: FINAL PLAT — MAPLE GLEN DATE: JUNE 11, 2008 BACKGROUND: The City of Owasso has received a request from Maple Glen Development Co., for the review and acceptance of the Maple Glen Final Plat of ninety- nine (99) residential lots, in seven (7) blocks on approximately 14.26 acres. LOCATION: The property is generally located on the east side of North Garnett Road and approximately a half of a mile north of East 106th Street North. A general area map that further depicts the subject property's location is attached EXISTING LAND USE: Undeveloped SURROUNDING ZONING: South: Agriculture North: Agriculture NorthEast: RS -3 (Remington Place II) East: Agriculture ZONING HISTORY: April, 2004: The City of Owasso reviewed and approved a PUD (Planned Unit Development) for the Maple Glen area including the subject property. The PUD outlines the subject property as single family residential development. The conditions of that approval are listed below: 1. That the applicant's development text and Conceptual Development Plan be considered to be the Outline Development Plan as required by the PUD Chapter of the Owasso Zoning Code; 2. That unless specifically set out in the standards and conditions of this PUD, all single - family lots shall meet the requirements of a typical RS -3 district; 3. That prior to the issuance of building permits, the applicant is subject to the platting requirements of the City of Owasso and all subsequent conditions imposed by the Owasso Technical Advisory Committee; 4. That no building permits be issued within any portion of the PUD until the developer meets all criteria outlined within Chapter 8 of the Owasso Subdivision Regulations; 5. All covenants of any subdivision plat containing property within the PUD shall incorporate all PUD standards and conditions of approval and make the City of Owasso beneficiary; 6. That a detail drainage report certified by a registered engineer be submitted at the time of platting; 7. Sidewalks will be required along all public roadways abutting or within the property; 8. That all entrance landscape and/or monuments are reviewed and approved by the Planning Commission; 9. The Planning Commission reserves the right to prescribe additional buffering, screening and setbacks during the platting process; 10. Show sideyard setback plan on the subdivision plat. February, 2007: The Owasso Planning Commission approved a preliminary plat for Maple Glen. DEVELOPMENT PROCESS: The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the city limits is made a part of the city. Property owners and land developers sometimes choose to have their property annexed into Owasso in order to receive Owasso municipal services, such as police protection, refuse collection, and sanitary sewer. The second step in the development of a piece of property in Owasso is rezoning. When a property is annexed into Owasso, by law it must come in classified for AG Agricultural use. In order to develop the property, the land must be zoned for particular kinds of uses, such as residential, office, commercial, or industrial. Rezoning decisions are made in accordance with the growth policy displayed in the Owasso Master Plan. One type of rezoning that a developer may choose to seek is a Planned Unit Development, or PUD. When a development proposes to exhibit a mixture of uses with specific regulations and standards unique to a particular tract of land, a PUD is often the preferred land use control mechanism. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property, and are often modified significantly after being reviewed by the Technical Advisory Committee (TAC), and the Owasso Planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. After the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are submitted. These plans include specifications and drawings for stormwater drainage, streets and grading and erosion control, waterlines, stormwater detention, and wastewater lines. Often, approval is required of other agencies, such as the Department of Environmental Quality for wastewater collection and the US Army Corps of Engineers for properties that may be development sensitive. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right -of -way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. Another form of property division that can be considered in some cases is a lot split. Lot splits are minor subdivisions of property into three or fewer tracts, and do not provide for any new public streets. Typically, this is an appropriate option for a land owner who wishes to take large undeveloped parcels of land and divide it into two or three smaller tracts. The fourth step in the development of a piece of property in Owasso is the site plan. Site plans are reviewed by the TAC and Planning Commission. Issues such as building setbacks, parking, access, landscaping, and building footprint are presented in the site plan. Once a site plan is approved, the development is clear to apply for a building permit and to submit construction plans for the building's foundation, plumbing, electrical system, and HVAC. FINAL PLAT REVIEW PROCESS: The Final Plat review process is initiated when a property owner submits an application to the City of Owasso requesting the review and acceptance of a subdivision of land. The application shall be accompanied by the correct fee and final plat drawings and covenants. If the final plat is one lot on one block the applicant may forego the Preliminary plat review, in such case the applicant will be responsible for submitting a certified abutting property owners report at the final plat stage so that staff may notifying abutting property owners. Upon receipt of a complete application city staff will begin reviewing the proposal for compliance with the Owasso Zoning Code, Subdivision Regulations and Engineering specifications. The proposed final plat will then be presented to the Owasso Technical Advisory Committee (TAC) for review and recommendation. At that meeting utility providers and city staff are afforded the opportunity to comment on the technical aspects of the development proposal. The TAC will forward a recommendation to the Planning Commission. The Owasso Planning Commission will hold a public hearing to determine if the application is compliant with the Owasso Zoning Code, Subdivision Regulations, and Engineering criteria. The Planning Commission will forward a recommendation to the City Council. The Owasso City Council will then determine if the final plat meets city specifications and approve, deny, or approve the final plat with conditions. If the City Council approves the Final Plat the applicant will then produce copies of the approved Final Plat for signatures from the appropriate officials and file it with the county clerk's office. The applicant will provide the city with three signed and recorded plats along with an 8 %2 X 11 copy and an electronic copy for records. ANALYSIS: The current owner /developer of the subject property plans to develop the area with ninety -nine (99) residential lots in seven (7) blocks, on 14.26 acres of land. The proposed development is allowed by right with the RS -3 OPUD 04 -04 Zoning Designation. Two reserve areas have been included in the platted area and will be reviewed as to their adequateness at providing detention for the property. Before any building permits may be issued, all details related to water and wastewater improvements must be reviewed and approved by the Owasso Public Works Department. The proposal for single family homes on the Maple Glen final plat is consistent with the Owasso Land Use Master Plan and is compatible with the most recent zoning decisions rendered by the Owasso City Council and Planning Commission for the area. The Maple Glen final plat proposes 99 lots on seven (7) blocks and is subject to all requirements set forth in the Owasso Zoning Code and Subdivision Regulations, including livability space, which is the area of a given lot less areas dedicated to easements and/or building setbacks, unless otherwise addressed within the Planned Unit Development. Any development that occurs on the subject property must adhere to all subdivision, zoning and engineering requirements including, but not limited to, paved streets and sidewalks. The proposed development will require no significant expansion of utilities or infrastructure. Residential sewer service will be provided by the City of Owasso, while water service will be provided by the rural water district #3 of Washington County. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on June 9, 2008. At that meeting the Planning Commission unanimously recommended that the City Council accept the Final Plat. RECOMMENDATION: Staff recommends Council acceptance of the Final Plat. ATTACHMENTS: 1. General Area Map 2. Maple Glen Final Plat MAPLE GLEN ! CITY OF OWASSO 6/4/08 Legend 0 North IIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDE!3 TO ?PRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOL.TT ARR.ANTY OR REPRESENTATION $Y CITY OF OWASSO OF ITS ACCURACY_ 111 N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 Final Plat MAPLE GLEN A PART OF SECTION a, TOWNSHIP 21 NORTi, FIANCE 14 EAST, WDIAN BASE R MERIDIAN, AN AOOITON TO THE CITY OF OWASSO. TULSA COUNTY, OATAHOMA, PUD 0404 OWNER.IDEVELOPER: Maple Glen Develop"e"r Co., Inc. 1215D E. 96th St, N. Suite 200 0...., Oklahoma 74055 Phony. (916) 272 -0406 II fl II II II II II 1p R8.0 8r /Wyw ■. YII'Y' I yt, Dwe 0 [OMAN lm C I�M✓erw? ��w% e� .s mc�uren/l"s r it �tllO AIMS x �mrrmfaYl., ne s ruraw Y[ .l�Y. �rSP[e'irilY A.w�xliY Aia oW. r'.=MTdwY rte. Cw1rh R.141oUm. 1. —.-Em ANa UTLITI EA.W.m 2. uNI)E INO ANe Elrt ANO tOMMAtATON 13—L v r RT, w: mw. i rn! �At olmr.Y m ono -.Ir Imort r AwS wnrx..e nu nea m.lwew �w rso r.n K�M� Ilwo Ivee w.eorreaR n���a�N�IYe l[yny�a�' uuwn�saiol�4 Nip �n�m+n W1 •Oe•IMirl MR lEm° : a.. nn.a. s IAaAmauro oAS lmr¢ 6,imo A%'c' ®mere• i °Iml:.O1mo r —::."' R 14 E .avlmo. T MaoaE a Amn< rr.1 4 r �,.A° mTr � jv M.naa A— YAwq sAY mAA RAA[ aM1 fEAYm °" .� ter„„, � T IIV1j ROIX d lx6 lul AY Amen r O< M K WMnARMIT[w nm Amna1 AlA awtcr A owlY A. Y Mum a. NA¢ or TlE UVi amm.roN 7`... ,. N uA NeGl1 AY �� WM a1� IIaX na a $mIY 1'.100' for ROOeRAix[��A1[@2 I�pnl]ml>e n � �� g nlsl calxly ��� rmMrlm LocmoN No u'fIn ar w Amn srx[. f.2wa' uMrt �1 -s -vr rb1 rat .oil, ? faAOlmnn np �u el• �sdlu�iwmlr� 'rr�•m.��r�ulrrYrilie. Pau lay re mINM r Mime r •w rely oao nwieMedr f wowo u sT.ws TO, wXIMALL r1 pno IsWe1K r"w"®ut rN mYY mYm e % wo s fe Im Y �. Ielm �rm� M Irllwo na .wv rL t•sl Is 1 >, wmrArE ANp PAAAXO M:PAW. �nle�sw� 1wXAiY rim ~> ��ud�oeir area wt % un Ar w � rr�Arlclll l OEKLarm9 XEYINm RNl13r� m it rO1- IO-N1n aXrsns IM l�i.Or1a8 �� ot�Mwl ie lami�'I rr reline a�wwra m�irwrWm Ams�' i A M IYwA% 7. Aoonc AWrws e r NAw mr.Y.f A.w me umA�rr" & RNrl AND W(GE PEE 1MN1. I. a AMA¢ __ ul xniel{�seoi.s aAr sr[me.nwwlml la MRTCSC EUA14 A10 wuun 1. owNDYS WOPOM9g1T6 •• •_ •.mwe ••,• rNre r w. mw.. De m Au sdi Y % lolr. A6swY nI Au I®b. 111R llul awr 11 M]TXCTK LOXpAXTi %���� a.Na .aenm ra oerz wrenN t'OITFICATE 01. OMNEFS9 p INMUYAMIwIIpIWOAwi wAl. urrrrawAXr uwo— MA mrN r NAAA ' Y rrw A aawa. raao K eI wW�14AImdN MRTHGTE OF SuRYEY erngluti drR mx rmm twe .e ��i ovlYVl s Ye wr, ea mr CERTIFICATE OF FINAL w %PLAT a rNraawlr MAPLE GLEN April 28. 2008 —0, MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: OPUD 08 -01 DATE: JUNE 11, 2008 BACKGROUND: The City of Owasso has received a request from Lake Valley Investment Group, LLC applicant/owner, for the approval of a Planned Unit Development (PUD) involving 50.5937 acres. The property is located on the east side of North 145th East Avenue and about a half of a mile north of East 106th Street North. The proposed OPUD 08 -01 will take the underlying RS -3 zoning designation to guide the development of single - family homes. A general area map and a complete legal description of the property have been attached for your information and review. Existing Zoning Designation: Proposed Zoning Designation: The subject property is currently zoned for (Agriculture), land to the east is zoned RS land to the south is zoned RS -3 PUD Development 08 -01). ZONING HISTORY AG RS -3 Planned Unit Development Number 08 -01 AG ( Agricultue). Land to the north is zoned AG •40 (Tulsa County - Single Family Residential), and 08 -01 (Single Family Residential, Planned Unit In January, 2008 the Owasso City Council approved annexation of the subject property. CONCEPT OF A PUD: The concept of a Planned Unit Development is to provide a creative alternative to conventional development where a particular tract is under common ownership or control and where a detailed development plan, outlining the development of the tract as a unit is proposed and submitted for public review. The use of a PUD technique is a way to amend a zoning ordinance in accordance with a complete and coordinated plan of development for a larger parcel, rather than piecemeal individual changes using the variance process. The supplemental zoning district PUD must be approved by the City Council as a prerequisite to the Planned Unit Development. ANALYSIS: OPUD 08 -01 (Lake Valley V) is a proposed planned unit development (PUD) comprised of 50.59 acres. The development concept behind the Lake Valley V PUD is residential. The applicant/owners of the property intend only to develop single family residential homes on the subject site. The subject PUD application is part of a continuance of direction in the overall development scheme for the area. As the market has evolved, the property owners feel it is appropriate and feasible to develop the area for residential purposes, as prescribed by the Master Land Use Plan for the City of Owasso. The staff concurs that a residential development would be consistent with the development pattern taking hold in east Owasso and this pattern of growth is compatible with the Owasso Land Use Master Plan. According to the Owasso Zoning Code, the Planning Commission shall hold a public hearing on any PUD application and determine the following: 1. Whether the PUD is consistent with the Comprehensive Plan. 2. Whether the PUD is in harmony with the existing and expected development of surrounding areas. 3. Whether the PUD is a unified treatment of the development possibilities of the project site. 4. Whether the PUD is consistent with the stated purpose and standards of the PUD ordinance. a. To permit innovative land development while maintaining appropriate limitation on the character and intensity of use assuring compatibility with adjoining and proximate properties; b. To permit flexibility within the development to best utilize the unique physical features of the particular site; c. To provide and preserve meaningful open space; and d. To achieve a continuity of function and design within the development. COMPREHENSIVE PLAN CONSISTENCY: The Owasso Land Use Master Plan identifies the subject property and its surroundings as having a future land use of residential. As previously stated it is the desire of the applicants /owners to develop the area for residential single - family use. HARMONY WITH THE EXISTING AND EXPECTED DEVELOPMENT: Again, this PUD proposes a residential component that is part of a development concept for the area that calls for single - family development. Similar residential developments along 145`h East Avenue have developed, such as Lake Valley. FUTURE PLANNING ISSUES: Future planning issues must still be considered if the PUD is approved. If approved, the applicant must submit a preliminary plat, infrastructure plans, and a final plat that must be approved by the City of Owasso. A property owners' association is proposed and at the platting stage of the development, detailed covenants and restrictions incorporating all conditions of the PUD will be submitted. Sidewalks will be required along all public right -of -ways associated with the subject property. Perimeter sidewalks must be installed at the time of overall development, while the internal walks may be constructed as individual lots are developed. The applicant has identified the terrain of the area as relatively flat terrain. The existing soils on the site would appear to create no unusual development problems that are not typically encountered in development in and around the City of Owasso. On -site detention is required and will be further defined at the platting stage. Any future development on the property will be served sanitary sewer by the City of Owasso. Water services shall be provided by Rural Water District No. 3 Rogers County. The staff published legal notice of the PUD request in the Owasso Reporter and mailed notices to property owners within a 300' radius of the subject property. To date, the staff has received no oral opposition concerning the request. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on June 9, 2008. At that meeting the Planning Commission unanimously recommended that the City Council approve the rezoning request. RECOMMENDATION: Staff recommends Council approval of the rezoning request. ATTACHMENTS: 1. General Area Map 2. OPUD 08 -01 Development Outline Plan Q LAKE VALLEY V I CITY OF OWASSO 08/07/07 Legend 0 North US MAP IS FOR IllTFORAZA.TION PURPOSE ONLY ANI7 IS NOT INTENDED TO :PRESENT AN ACCURATE AND TRUE SCALE. USE OF T�IIS DQA_P IS WITIIOUT ARRANTY OR REPRESENTATION I3Y CITY OF OWASSO OF ITS ACCURACY. 111 N. Main Street P.O. Box 180 Owasso, OK 74055 918.3 76.1500 Lake Valley V Planned Unit Development No. XXX PREPARED BY. Tulsa Engineering and Planning Associates, Inc. 6737 South 85" ` East Avenue Tulsa, OK 74133 May 2, 2008 TABLE OF CONTENTS Page I. Development Concept .................. ............................... 1 Exhibit A - Conceptual Illustration Plan Exhibit B - Conceptual Illustration Plan - Lake Valley Exhibit C - Amenities Plan Exhibit D - Existing Conditions Plan Exhibit E - Surrounding Zoning and Land Use Plan Exhibit F - Proposed Zoning Plan Exhibit G - Phasing Plan II. Statistical Summary .................... ............................... 2 III. Development Standards Residential - Development Area A .................... 3 IV. Property Owners Association ............. ............................... 4 V. Landscaping and Screening .............. ............................... 4 VI. Site Plan Review ...................... ............................... 4 VII. Platting .............................. ............................... 4 FAData\M1SC\2007 \07010.001 Lake Valley V PUD.wpd I. DEVELOPMENT CONCEPT Lake Valley V is a proposed 50.5937 acre PUD that is located between 106th Street North and 116th Street North, on the east side of 145' East Avenue. Contiguous to the western half of the north boundary line of the Lake Valley PUD (OPUD 01 -03), the site is characterized by relatively flat to slightly rolling terrain with drainageways that generally flow from north to south. The existing indigenous soils create no unusual developmental problems that are not commonly encountered in most other area developments. Lake Valley V is proposed to be developed as single - family detached residences, that will be of similar size and type as to what is being currently developed in the Lake Valley I and Lake Valley H developments, located immediately south of the proj ect site. A maximum of 250 dwelling units are being proposed for this PUD, with all dwelling units being required to maintain at least a 70% masonry exterior. A number of amenities are also proposed for this development. Two neighborhood parks are being proposed, one that will feature a stocked lake with a fishing dock and fountain and the other, a smaller "pocket park", that will offer playground equipment as well as passive open space. The southern entry will be landscaped and irrigated and incorporate a six foot masonry and wood screening wall along 145' East Avenue. Finally, a trail system through the neighborhood park/lake area will tie into the trail system at Lake Valley to the south. This will offer unimpeded pedestrian access to the trails, lakes, neighborhood swimming pool and open space provided in Lake Valley. We are simultaneously submitting a re- zoning application for RS -3 (Residential Single- Family District) zoning for this area. The current zoning is AG (Agriculture). The Development Concept is intended to create a residential development which will create harmony and continuity between the proposed and existing single family developments in and around the surrounding area. F:\Data\MISC\2007 \07010.001 Lake Valley V PUD.wpd 1 to R -14-E I � 6TATE NgMVAY 4f�• a.rr, Z u n* .,_._Ei1El ianesT�Er lnxl�nr Total Project Area 50.5937 Acres (Gross) 46.9914 Acres (Net) Total Residential Area 45.7429 Acres (Net - 93.4%) Open Space 3.2485 Acres {Net - 6.6%) Maximum Number of Lots 250 Project Density 4.94 DU /Acre Average Lot Size 52'x 115' 11-1 EXHIBIT 'A' Lake Valley V Conceptual Illustration Plan G.W7.010PUD\COnwptua1 Site Plan LV V 07- 010.dwp, 8/012008 - 8:49 AM C- nDowments and SeWngs'tbm tertWPMy Ooc ntsTmwhg2.dwg, 5iD7 /2009 . 9:f t A [EM 0 x Location Map A -14E STATE HRMM�YA W W wl C €$L ue,r Z eABT ICSIH eTeEET Sertlon 10 n608re County 360 tale - 56.8937 Agee 1. Irrigated L anascaped Entry 2. 5 Masonry/Wood Wall (North 145th East Avenue) 3. Neighborhood Park/Lake 4. Neighborhood "Pocket Park" w/ Playground 5. Trail SysternlUnk EXHIBIT'C' Lake Valley V Amenities Plan GA07 -010\PUD Ameftes Plan LV V 07- OlG.dwg, 6101Y2008 - 9:38 AM e I1 II{II I I III I J IL I1 ;rep n / 1 t / r� tY II f 2 Z Location Map R -14-E UlATEHNNlAY F �y PN�rI PO wry pw ti L ENT p4TN {111EETNORiN $aclbn 10 ROOS. Gnuriy 250wa -50 037 noes T Ni f IT EXHIBIT V Lake Valley V Existing Conditions Plan GA07 -OI OWUD\Existlng Conddbns Ptah 07- MO.dwg, W12008 - 9:43 AM I I z Location Map R•14 -E n�1E Npryi�rm ¢aatusmsv[s* Saetlon 10 Rogero County 15n LOk - W9997 Atfes EXHIBIT 'E' Lake Valley V Surrounding Zoning and Land Use Plan GrW- OtO&PUD1Swounding Zoning and LAW Use plan 07 -010.4wg. 5 /01120 0 8 - 9:58 AM T Total Project Area 60.5937 Acres (Gross) 48.9914 Acres (Net) Total Residential Area 45.7429 Acres (Net) Open Space 3.2485 Acres Maximum Number of Lots 250 Project Density 4.94 DU/Acre Average Lot Size 52 x Phase 1: Total Residential Area 24.3838 Acres (Net) Total Number of Lot 108 (as shown) Phase 2- 1� Total Residential Area 24.6076 Acres (Net) Total Number of Lots 123 (as shown) =-A ru J filth 57: N. sl top T Total Project Area 60.5937 Acres (Gross) 48.9914 Acres (Net) Total Residential Area 45.7429 Acres (Net) Open Space 3.2485 Acres Maximum Number of Lots 250 Project Density 4.94 DU/Acre Average Lot Size 52 x Phase 1: Total Residential Area 24.3838 Acres (Net) Total Number of Lot 108 (as shown) Phase 2- 1� Total Residential Area 24.6076 Acres (Net) Total Number of Lots 123 (as shown) EXHIBIT 'G' Lake Valley V Phasing Plan GA07-010TU01Phasing Plan LV V 07-OlUtwq, 5/0I/2008 - 10:14 AM III. Development Standards Residential - Development Area `A' The intended use is for single family detached residential which shall be governed by the use and development regulations of the RS -3 District, except as hereinafter modified: Permitted uses: Total Tract Area Minimum Lot Size Maximum Building Height Minimum Lot Frontage Minimum Livability Space /Dwelling Unit Minimum Front Yard Minimum Corner Lot Side Yard Abutting Public Street Minimum Rear Yard Minimum Side Yard As permitted in the RS -3 District ±50.5937 Acres 5,000 sq. ft. 2 Stories 50 feet* 3,000 sq. ft. 20 feet 15 feet 20 feet 5ft.15 ft. or 10 ft. on one side and 0 ft. on the other side, provided no side yard shall be less than the width of any utility easement located within the lot and along the side lot line. * Measured as the lot width at the building line, except on pie shaped lots which will have an minimum average lot width of 50 ft. FAData\MlSC\2007 \07010.001 Lake Valley V PUD.wpd 3 IV. Property Owners' Association The Property Owners' Association to be established at Lake Valley V will be a part of the Lake Valley Property Owner's Association and will have as its main objectives, the maintenance of the park, landscaped entrances and all other landscape buffers and islands. These areas are to be prepared by the developer and turned over to the Lake Valley Property Owners' Association for maintenance. In the event the Association fails to maintain these areas in a proper and safe manner, the City of Owasso will have the right to maintain these areas and bill each member of the Lake Valley Property Owners' Association for that cost. Should payment by any member not occur, the City of Owasso and/or the Lake Valley Property Owners' Association may place a lien on the delinquent member's real property within the platted area. Final documents of the Property Owners' Association for Lake Valley will be filed in the future, which will address rights and requirements for association members. V. Landscaping and Screening All Landscaping and fencing shall meet or exceed the requirements set forth in the following chapters of the City of Owasso Zoning Code: Chapter 8, Planned Unit Developments and Overlay Districts and Chapter 20, Landscaping Requirements. VI. Site Plan Review The approval by the Owasso Planning Commission of a residential subdivision plat shall constitute detailed site plan approval for residential buildings within the platted area. VII. Platting No building permit shall be issued until the planned unit development project area has been included within a subdivision plat submitted to and approved by the Owasso Planning Commission and the Owasso City Council and duly filed of record. The deed of dedication of the required subdivision plat shall include covenants of record, enforceable by the City of Owasso, setting forth the development standards of the planned unit development. FADataWISC\2007 \07010.001 Lake Valley V PUD.wpd 4 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: OPUD 08 -02 DATE: MAY 27, 2008 BACKGROUND: The City of Owasso has received a request from Tapp Development Corporation applicant/owner, to review and approve a proposed 7.5 acre Planned Unit Development 08 -02 with an underlying zoning of CG commercial general, located on the east side of Garnett Road along the west side of the Owasso Expressway, south of what is recognized as Smith Farms. The site is currently undeveloped and zoned AG (Agriculture) and CG (Commercial General). EXISTING LAND USE: Undeveloped SURROUNDING ZONING: North: AG(Agriculture) and CG (Commercial General) South: AG (Agriculture) and CG (Commercial General) East: AG (Agriculture) 411 1 211110 0 lecri II:�iZ&1TX North: Undeveloped/Large Lot Residential South: Undeveloped/Large Lot Residential East: Large Lot Residential West: Owasso Expressway CONCEPT OF A PUD: The concept of a Planned Unit Development is to provide a creative alternative to conventional development where a particular tract is under common ownership or control and where a detailed development plan, outlining the development of the tract as a unit is proposed and submitted for public review. The use of a PUD technique is a way to amend a zoning ordinance in accordance with a complete and coordinated plan of development for a larger parcel, rather than piecemeal individual changes using the variance process. The supplemental zoning district PUD must be approved by the City Council as a prerequisite to the Planned Unit Development. ANALYSIS: OPUD 08 -02 (The Sevens) is a proposed planned unit development (PUD) comprised of approximately 7.5 acres. The development concept behind The Sevens is for mixed retail, restaurant, and hotel development. The 7.5 acre site is located on the east side of Garnett Road along the west side of the Owasso Expressway, south of what is recognized as Smith Farms. The subject PUD application is part of a continuance of direction in the overall development scheme for the area. As the market has evolved, the property owners feel it is appropriate and feasible to develop the area for commercial purposes, as prescribed by the Master Land Use Plan for the City of Owasso. The staff concurs that a commercial development would be consistent with the development pattern taking hold in Owasso along the Owasso Expressway near the 96th Street North corridor and this pattern of growth is compatible with the Owasso Land Use Master Plan. According to the Owasso Zoning Code, the Planning Commission shall hold a public hearing on any PUD application and determine the following: 1. Whether the PUD is consistent with the Comprehensive Plan. 2. Whether the PUD is in harmony with the existing and expected development of surrounding areas. 3. Whether the PUD is a unified treatment of the development possibilities of the project site. 4. Whether the PUD is consistent with the stated purpose and standards of the PUD ordinance. a. To permit innovative land development while maintaining appropriate limitation on the character and intensity of use assuring compatibility with adjoining and proximate properties; b. To permit flexibility within the development to best utilize the unique physical features of the particular site; c. To provide and preserve meaningful open space; and d. To achieve a continuity of function and design within the development. FUTURE PLANNING ISSUES: Future planning issues must still be considered if the PUD is approved. If approved, the applicant must submit a preliminary plat, infrastructure plans, and a final plat that must be approved by the City of Owasso. Sidewalks will be required along all public rights -of -way associated with the subject property. Perimeter sidewalks must be installed at the time of overall development, while the internal walks may be constructed as individual lots are developed. The applicant has identified the terrain of the area as relatively flat terrain. The existing soils on the site would appear to create no unusual development problems that are not typically encountered in development in and around the City of Owasso. On -site detention is required and will be further defined at the platting stage. Any future development on the property will be served water and sanitary sewer by the City of Owasso. The staff published legal notice of the PUD request in the Owasso Reporter and mailed notices to property owners within a 300' radius of the subject property. PLANNING COMMISSION HEARING: The Owasso Planning Commission considered the request at a public hearing on June 9, 2008. At that meeting the Planning Commission unanimously recommended that the City Council approve the rezoning request. RECOMMENDATION: Staff recommends Council approval of the rezoning request. ATTACHMENTS: 1. General Area Map 2. OPUD 08 -02 Development Outline Plan f - MAK I- m_ E VIEW OAK TREE i C8 BUSINESS PARE ENTE SMITH FARM TYANN P1 MARKETPLACE ryaroro�rr _. �• ryANNi TY'ANNX -- /`7Ts 49p, THE SEVENS CITY OF OWASSO 64/08 Legend 111 N. Main Street 0 P.O. Box 180 Owasso, OK 74055 North HIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDED TO PRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOUT 918.376.1500 ARRANTY OR REPRESENTATION BY CITY OF OWASSO OF ITS ACCURACY. Planned Unt Development REZONING A c PREPARED FOR: Ij Development Corporation 5tn-19 HE -SEVENS PUD- PRESENTATION OF THE PUD -XXXX TO OWASSO CITY COUNCIL AND OWASSO PLANNING COMMISSION PREPARED BY: Lf,4,,1) Craftan Tull Sparks archiiecture I engineering 1 235 N. MacAltllur Blvd., Suite 200, Oklahoma City, Oklahoma 73127 405.737.6270 1 405.787.6276 f TABLE OF CONTENTS PUD -XXXX THE SEVENS P 2 1.0 Introduction ...................................................................... ............................... 3 ................... .. ............................... 2.0 Legal Description ................................................ 3.0 Owner ...Surroundin... Areas .............................................. ..............................4 4.0 Site and g .......I........ 5.0 Physical Characteristics .................................................... ..............................4 6.0 General Planned Unit Development Concept..••••• 7.0 Service Avail ability ........................................................... ....... .......................4 7.1 Streets ........................................................................... ..............................5 7.2 Sanitary Sewer .... ............................... ..............................5 7.3 Water and Fire Protection ................... .................. ,........ 5 7.4 Natural Gas, Electricity, and Telephone /Cabe .................................................... 5 8.0 Special Development Regulations ................... •... • • • • • • 8.1 Use and Development Regulations ...................................... ........... .. 0 8.1.1 Permitted Uses ........................................................ ..............................7 8.1.2 Prohibited Uses .............................. .......••.......... .••._••7 9.0 Special Conditions ...................... .... .......................... ......................... 9.1 Facade Regulations ................................. 9.2 Landscaping Regulations .................................. ........ ..............................8 9.3 Platting Regul ations ............................. ..............................8 . 9.4 Drainage Regulations ....................... ......................... 9.5 Dumpster Regulations ................................................... ..............................8 9.6 Access Regulations ............................... Regulations ..................................................... 9.7 Parking 9 .............................9 9.8 Signage Regul ations ............................... ,,.•..9 9.9 Roofing Regulations ...................................................... ..............................9 9.10 Height Regulations ..................................•...........•........ ....,.........................9 Setback Regulations ............................. 9 9.11 9.12 Permit Regulations ............... ............................... .............................10 9.13 Public improvements ••••••• ................... ........ 9.14 Common Areas ......................:'..................,................. .............................10 9.15 Decorative Artwork .............. .. •,,.,,...10 9.16 Site Plan ............... ............................... 10.0 Development Sequence ......................... 11.0 Exhibits ..................•.........•............................................. .............................10 PUD -XXXX THE SEVENS P 2 DESIGN STATEME OF THE H� ��VEHS PLANNED UNIT DEVELOPMENT 1 0 INTRODUCTION The Planned Unit Development of The Sevens, consisting �!� N °Rang acres, 14 E, of the located within the southwest quarter of Section 20, Township property is generally Indian Meridian, Tulsa County, Okla{ e The subject Qf H ghway 169. g located east of Garnett Road along the UD is to rezone the existing property to accomplish The purp ose of this P tans for The Sevens as stated below in Section 6.0. conceptual development p 2.0 LEGAL DESCRIPTION City of Owasso, Tulsa A tract of land in the SWl4 of Section 20, described as follows: County, State of Oklahoma, being more particularly I M,: COMMENCING at the northwest corner of the S S1N 4 a di t20, e of 50-00 feet to COMM the north line of said Thence N88 °41'09 "E along the north line the POINT OF BEGINNING; ThenCeet Thence S59 °26'58 "E ads ante of 196.48 of said SW /4 a distance of 613.45 feet; of State Highway 169; Thence along feet to a point on the west right -of -way a radius of 5230.51 feet the said west right -of -way on a curve to the left having 21 feet; Thence and a chord bearing of S31'43 '04 "W and a chord length of 66.50 feet for an Are distance of 466.65 feet; Thence S88 40 31 W a id GINNING N1 10 3 g "W and parallel with the west line of said S NT QF distance of 4g4.92 feet to a point on the north line of said SW /4 and the PO Containing 326,43791 Sq. Ft. or 7.49 Acres, More or Less. 3.0 —Q�WNER The owner /developer of this property described in Section 2.0 is as shown below. Owner /Developer: TAPP DEVELOPMENT CORPORATION 450 S. COLTRANE EDMOND, OKLAHOMA •73034 4.0 SITE AND SURROUNDING AREAS 3 THE SEVENS PUD- • f Highway 169, south s what is Planned Unit Development of The Sevens includes 7.49 acres. The site is The P the west sad g located east of Garnett Road along known as Smith Farms. The site is currently vacant and zoned Commercial General (CG) and Agricultural (AG)• ert to the West is zoned AG. The property to the South e zoned zoned The prop Y to the East is zoned AG. The property to the north is zoned and AG. The property AG, and CG. 5.0 PHYSICAL CHARACTERISTICS 692 MS at the northern border The elevation of the subject property varies fro m e slope across the site of the site to 681 MSL at the southeast eo and 2.0%. corner. The averag from north to south is bet e A drainage channel for Highway 169 drains from northeast to southwest along the eastern property boundary• etation including grasses, shrubs, and The site ground cover consists a�g has loam (unit 3), Dennis- Radley one pine tree. The subject property and Pits (unit 46) soils complex (unit 16), Eram- Coweta complex ( unit 20), characteristics. 6.0 GENERAL PLANNED UNIT DEVELOPMENT CONCEPT continue the The intent of this Planned Unit Development rezoning is to create and harmony and stability of the Planned Unit Development a PUDnthe development Will Farms ha Y rezoning this t Market Place to the north. By ace and aesthetic areas for all lot owners and maximize the available open space overall imp act of the development as a tenants to utilize, as well as, minimize the Whole by creating cross access between lots and sharing detention, utility and street requirements. 7.0 SERVICE AVAILABILITY 7.1 STREETS The nearest street to the north is East 96'n Street �rest street to theswest is T 169, and th to the east and south is Highway Garnett Road. Access is to be provided from Garnett Road. 7.2 SANITARY SEWER THE4 SEVENS PUD -XXXX Sanitary sewer facilities for this property are available. An 8" sanitary sewer line is located along the western part of the site. Extensions from this line can be made to provide the development with sanitary sewer service. 7.3 WATER AND FIRE PROTECTION Water facilities for this property are available. An 8" public water line is located to the Southwest of the site, and another 8" public water line is located to the northwest of the site. The nearest fire station is Station #1 located at 8901 N. Garnett. 7.4 NATURAL GAS, ELECTRICITY, AND TELEPHONE /CABLE Proper coordination with the various utility companies will be made in conjunction with this development. 8.0 SPECIAL DEVELOPMENT REGULATIONS The following Special Development Regulations and/or limitations are placed upon the development of the Planned Unit Development. Planning and zoning regulations will be those, which are in effect at the time of development of this Planned Unit Development, provided, however, that the density and or intensity of the PUD shall not be increased. Development is when a permit is issued for any construction or addition to any structure on a development tract. Certain zoning districts are referred to as a part of the Special Development Regulations of this Planned Unit Development. For purposes of interpretation of these Special Development Regulations, the operative and controlling language and regulations of such zoning districts shall be the language and regulations applicable to the referenced zoning districts as contained in the City of Owasso's Planning and Zoning Code as such exists at the time of development of this Planned Unit Development. In the event of conflict between provisions of this PUD and any of the provisions of the Owasso City Code, as adopted as the "Code of Ordinances, City of Owasso, Oklahoma ", in effect at the time a permit is applied for with respect to any lot, block, tract and /or parcel of land subject to this PUD, the provisions of the Code shall prevail and be controlling; provided however, that in the event of a conflict between the Special Use and Development Regulations specifically negotiated as a part of this PUD and the provisions of the Code in effect at the time a permit is applied for with respect to any lot, block, tract and/or parcel of land subject to this PUD, such Special Use and Development Regulations of this PUD shall prevail and be controlling, Notwithstanding administrative approval of minor amendments, the following special conditions listed in Sections 8.1 through 10.0 shall not be changed or amended in any way except by action of the City Council, after review and recommendation by the Planning Commission. THE SEVENS PUD -XXXX 8.1 USE AND DEVELOPMENT REGULATIONS The use and development regulations of the Commercial General District, shall govern this PUD, except as herein modified, including conditional, special permit, special exception, alcohol beverage consumption requirements and /or accessory uses subject to their appropriate conditions and review procedures for public hearings where applicable, unless otherwise noted herein. 8.1.1 PERMITTED USES The following uses in the Commercial General District are the uses permitted in PUD -XXXX: Library Services and Community Centers Administrative and Professional Office Business Support Services Convenience Sales and Personal Services (2418) Eating Establishments: Sitdown, Food and Beverage Retail Sales Medical Services: Restricted Personal Services: Restricted Eating Establishments: Fast Food Eating Establishments: Fast Food with Drive - through Order Window Participant Recreation and Entertainment: Indoor Participant Recreation and Entertainment: Outdoor Retail Sales and Services: General Child Care Center Hotel /Motel Establishments and Services: Restricted THE SEVENS PUD -XXXX 6 8.1.2 PROHIBITED USES The following uses are prohibited in PUD -XXXX: Any Adult type bookstore or other establishment selling, renting, displaying or exhibiting pornographic or obscene materials (including without limitation: magazines, books, movies, videos, photographs or so called sexual toys') or providing adult type entertainment or activities (including, without limitation, any displays or activities of a variety involving, exhibiting or depicting sexual themes, nudity, or lewd acts). Massage Parlor Skating Rinkl Mortuary, crematorium, or funeral home Mobile home or trailer court, labor camp, junkyard or stockyard Landfill, garbage dump or other such facility for the dumping, disposing, incineration or reduction of garbage. Telephone call center Gambling establishment or betting parlor Veterinary hospital or animal raising or keeping facilities Assembling, manufacturing, industrial, distilling, refining or smelting facility 9.0 SPECIAL CONDITIONS The following special conditions shall be made a part. of this Planned Unit Development: 9.1 FAQADE REGULATIONS Exterior building wall finish in all structures shall consist of a minimum 50% brick veneer, masonry, drivet, rock, stone, stucco, or wood, or other similar type finish approved by the Planning Director of the City of Owasso with the remaining facade and roof allowed to be metal. Buildings finished with EIFS (Exterior Insulation Finish System) material shall be permitted. THE SEVENS PUD -XXXX 7 9.2 LANDSCAPING REGULATIONS The subject parcel shall meet all requirements of the City of Owasso's Landscaping Ordinance in place at the time of development. 9.3 PLATTING REGULATIONS Platting of this Planned Unit Development shall be required prior to development. 9.4 DRAINAGE REGULATIONS Drainage improvements will be in accordance to applicable sections of the Owasso Engineering Design Criteria. Drainage improvements shall be permitted and constructed in accordance with Section 0500, Stormwater Systems, of the City of Owasso Engineering Design Criteria, which includes certain allowances in construction standards for Planned Unit Developments, provided the PUD is platted with drainage areas confined to common areas. Such drainage ways must be designed to handle adequate flows and cannot be built without specific approval of the City Engineer. The maintenance will be the responsibility of the property owners. A Drainage Study shall be submitted and approved by the Public Works Department prior to the issuance of any building permits within the PUD. 9.5 DUMPSTER REGULATIONS Dumpsters shall be located within an area screened by a fence or masonry wall of sufficient height that screens the dumpster from public streets and shall be placed no closer than 25 feet from all property lines. 9.6 ACCESS REGULATIONS There shall be one access point to this PUD and shall be provided by the proposed private drive off of North Garnett Road. Lots within this PUD will not be required to have frontage on an approved street. Access to individual lots within the PUD may be permitted to be from a private drive, The private drive shall be placed within a common area designated for access purposes. A Property Owners Association through the use of recorded Covenants and Restrictions shall govern maintenance of the private drive. Access to the individual buildings shall be provided by private shared access drives that will provide internal circulation. Private shared access drives shall have a minimum right -of -way width of 20 feet for one -way drives and 24 feet for two -way drives. 9.7 PARKING REGULATIONS The design and number of all parking facilities in this PUD shall be in accordance with Chapter 9, Off - street Parking Requirements. THE SEVENS PUD -XXXX Individual lots shall be allowed to cross access for the purpose of parking and maneuvering via a cross access agreement affective through recorded covenants and restrictions. An individual platted lot is not required to provide on -site parking. Required parking may be provided within a common area /private driveway. Off -site shared parking shall be permitted in order to comply with parking requirements. Off -site parking is further limited to the boundaries of this PUD. 9.8 SIGNANGE REGULATIONS There shall be 3 freestanding signs in this Planned Unit Development. Two of the signs will have frontage on Highway 169, with the other sign having frontage on Garnett Road. Monument signs within this PUD shall be a ground sign with the maximum size being eight feet high and 100 square feet in area and shall have no less than 25 square feet of landscaping at the base. One pole sign shall be limited within this PUD and be limited to a maximum height of 40 feet and a maximum display area of 200 square feet in area (per side) and shall have no less than 25 square feet of landscaping at the base. A sign that contains the name of any business development located within this PUD is deemed accessory, even if the sign is not placed on the parcel where the business development and the sign are located within this PUD. Canopy signs shall be permitted for each business use in the PUD, and shall be mounted on the building fagade with uniform height and style letters not to exceed 24 inches high and backlit. 9.9 ROOFING REGULATIONS Every structure in this Planned Unit Development shall have Class C roofing or better. Roof elevations shall provide for hip and gable designs. 9.10 HEIGHT REGULATIONS There will be no building height restrictions except for lots with frontage on State Highway 169 as stated in the Covenants & Restrictions. 9.11 SETBACK REGULATIONS Buildings within development shall be required to maintain a minimum of forty (40) feet building setback along North Garnett Road and a minimum of ten (10) feet building setback within limits of the development, 9.12 PERMIT REGULATIONS Applications for building permits in this PUD must include an overall PUD site plan that depicts the location of the proposed building permit and the size and address of all existing buildings as well as all existing parking and THE SEVENS PUD -XXXX 9 landscaping in the commercial part of the PUD and parking and landscaping proposed for the building for which a building permit is requested. 9.13 PUBLIC IMPROVEMENTS Public improvements shall be made by the property owner throughout the Planned Unit Development as required by the City of Owasso Public Works Department or other City, County, or State Department or agency. All local, State and Federal ordinances as they shall apply to the site will be adhered to fully, 9.14 COMMON AREAS Maintenance of the Common Areas in the development shall be the responsibility of the property owner or Property Owners' Association. No structures, storage of material, grading, fill, or other obstructions, including fences, either temporary or permanent, that shall be placed within the Common Areas intended for the use of conveyance of storm water, and /or drainage easements shown. Certain amenities such as, but not limited to, walks, playground equipment, benches, piers, and docks, shall be permitted if installed in a manner to meet the requirements specified above. 9.15 DECORATIVE ARTWORK Decorative artwork and /or architectural structures shall be permitted throughout the PUD area. Artwork /Architectural structures may include but is not limited to fountains, individual art pieces, clock towers, decorative entry structures, etc. The decorative artwork/architectural structures shall not exceed 25 feet in height, must have a minimum 14 feet clearance in height (for archways) and be located a minimum of 25 feet from the curb of an adjacent public street, 9.16 SITE PLAN The Conceptual Plan details including the size of the buildings and their location as well as the parking layout shall be included in the Master Development Plan or the applicant shall commit to site plan review by the Planning Commission at the time of preliminary plat. 10.0 DEVELOPMENT SEQUENCE Developmental phasing shall be allowed as a part of the development of this PUD, 11.0 EXHIBITS The following exhibits are hereby attached and incorporated into this Planned Unit Development. These exhibits are: EXHIBIT A — Master Development Plan (24" x 36" and 8 112" x 11 ") EXHIBIT B — Topographic Map (8 1/2" x 11 ") THE SEVENS PUD -XXXX 10 �l I l itrw a t:fi0'41�09'E 613.45' 1 , , I � ` 'A , _ i Wsr,n. wil - ns.+'e I # �f LEGEND _ I2ea — / # UM1Dk cart '12gg- - -" LOCATION MAP new sorry Afu 1 /t1/Oe • sT.4invV� ta�aaa ox,u� nN a sic tt w;M Nl ' �aaw m[WU Y— ti rot n v9w23 RGKr4 0 p.•a Pp eAt � � N[ Legal DesTdption A Imet of Imd In the SIN/40 SecUm 20, T21N-RW. I.M., Qty of Owava, Tula, C M, stole of Mon—, being mere pa,VCUMy dear' bed ae to— It the HIM, we.I caner of the SW 14 of So- 20, T21N -1114E, I, N,: Thence UN-41'CB"E a -O,g the NeM IN. If sold SN /{ a dlalancI M 5_0.00 feel to NO MNT OF BEGINNING; Thence cedtNeehg N[6'41Y13•E abng the NOM IN. of Id SW /4 a dielanee of 613.45 Mal; Thence 569'2WIIWE o d6tch. of 196.48 !eel b a y tnl on the Wt right- of-rayy Ilne of State Wgilwgy 769; Thence .tang the so'd Went fight- of -v,Y am g'! cons to the left ha/nq a rad'us c/ 62YJS1 feet ,M G.,d b rine, a1 331'43'04•W and 0 Cbwd Imglh of 466.30 feat for an Arc elatanw of 486.65 (cal; Tenee 5 ,ICY 1'W a 41etance of 627.21 feet; Thence N110'30.W and pwggel allh the W,ef line of e,W SW /4 o d.atanee of 494.92 feet to a p,Inl on the Nalh Iine of -WSW/4 aid U,e PaNT Cf BEGN"N'G. ConlNnhg 326,437.91 Sq. it. a T49 A— Me-, or Lees. la J.maa J. Reddha, elate herewith, that the accompwnl, Plot of Survey 1, We aid earedgrepreaentolinn n1 a sunny made en the under my C ground, cold wlcvoy b the Laa1 el my ln,u.dge aM leb0lly. mmaured d'mmabne of AN— my algnala, and awwyae aed Nla Blh day of Avg 2(05. t3 N � N James J. Reddln. P.L.S. 1370 '- j GZYQJ C ¢Uoo Q u G) oa>= General Notes l ZoN4 U i.) TId, pl t of survey me.6 Ue CIJMeme MWmum Standards lo- N. pprac0c, It IoM IDa� U NO:i aurwlNg as adopted by the (klah— stale boar) ,/ reyM1kalTan la pmfenbnOl engheero and teed e,rraYOr, B 2') iha bm•ng o' m'41'0g'E ca eh,4a an No Nmth line of said SW /4, uce uea, L a the Bede of AaMg fe, Ina Pwpoaa of We wmy. 3.) Bench Nark used b o QlYY f Tulsa GP9 Mwmenl fog lecatel N h of 660, St. H. and h the medlul of "4 of 68, S—Ba, m 849.8. 0elum b NAt'bBB. ,Q A -Site Band, Nag h a Odt •%' an a elan, MN Diana II. Gannett Read . wSIPfA61 ryyd�d Dov,l on - 68&26, /m/2coy 4j BMW StATWIT The undwgmr.d atiltha ahovn have been located from field survey InfenneUai end edeAg Ire,inp. The aurwur mole. no Suamlee that lhs undO,, nd utlitfaa 5( ahovn r9tornbe rdl n toilNa In Ins arm eMw In Mee cr — ached. The au yw foMer doe, not aarrml that the uMerg—nd utb)U,, ahovn ae In Ne scrod Idea ton Indicated alihmgh he dose cWify Not uta'ties as lecoted as 2? O lely ae p—III, ham Informolion avahobls 0!o awve}or he. net phya de6y ... the mdergrovad vI4lVc" Z x 'G •Q- �l LU 1 Y LLJ0 w j V Q O awbn 1Dromb A'b NUrvLn I rGG 0860/11U C— lo, y Cenloal Person L ANL:3 l C 0.02 4 11 IT MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: ERIC WILES COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ADOPTION OF ICC INTERNATIONAL BUILDING CODE ORDINANCE No. 921 DATE: June 11, 2008 BACKGROUND: The current City Code of Ordinances, Part 5 Building Regulations and Codes, Chapter 1 "Building Code and Permits," adopts the Building Officials and Code Administrators (BOCA) Basic Building Code as the code enforced for building construction measures. The proposed ordinance more appropriately adopts the International Code Council (ICC) International Building Code. The International Building Code is the code referenced and utilized by the Community Development Department as well as the State Fire Marshal for existing and new construction issues. The ordinance, if approved, provides for the adoption of the entire International Building Code, as if the entire code were set out at length within the ordinance. Adoption of this ordinance would provide for regulating and governing the conditions and maintenance of all property, buildings, and structures; by providing the standard for supplied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary, and fit for occupation and use; and the condemnation of buildings and structures unfit for human occupancy and use and the demolition of such structures. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 921, formally adopting the ICC International Building Code. ATTACHMENTS: 1. Ordinance No. 921 CITY OF OWASSO, OKLAHOMA ORDINANCE No. 921 AN ORDINANCE RELATING TO PART 5, BUILDING REGULATIONS AND CODES, CHAPTER 1, BUILDING CODE AND PERMITS GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY ADOPTING THE INTERNATIONAL BUILDING CODE. THIS ORDINANCE AMENDS PART 5, CHAPTER 1, OF THE CITY OF OWASSO CODE OF ORDINANCES BY AMENDING SECTION 5 -101. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part Five, Building Regulations and Permits, Chapter 1, Building Code Adopted, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended as follows: SECTION 5 -101 BUILDING CODE ADOPTED There is hereby adopted by the City Council for the purposes of prescribing regulations governing the conditions and maintenance of all property, buildings, and structures that certain code known as International Building Code, latest edition, excluding all Appendix Chapters, as published by the International Code Council, be and is hereby adopted as the Building Code of the City of Owasso, in the State of Oklahoma for regulating and governing the conditions and maintenance of all property, buildings, and structures; by providing the standards for supplied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary, and fit for occupation and use; and the condemnation of buildings and structures unfit for human occupancy and use and the demolition of such structures as herein provided; providing for the issuance of permits and collection of fees therefore; and each and all of the regulations, provisions, penalties, conditions and terms of said Building Code on file in the City Clerk's office of the City of Owasso are hereby referred to, adopted, and made a part hereof, as if fully set out in this ordinance, with the additions, insertions, deletions and changes, if any, prescribed in this ordinance. SECTION TWO (2): REPEALER All ordinances, or parts of ordinances, in conflict herewith are hereby repealed to the extent of the conflict only. SECTION THREE (3): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR (4): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE (5): CODIFICATION The City of Owasso Code of Ordinances is hereby amended by amending the ordinance to be codified in Part 5, Chapter 1, as section 5 -101. ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney 2 APPROVED this 17th day of June, 2008. Stephen Cataudella, Mayor MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: FIRE STATION #3 FINAL ACCEPTANCE DATE: June 12, 2008 BACKGROUND: On October 14, 2003, the citizens of Owasso approved the extension of the third penny sales tax. The Capital Improvements Committee then listed Fire Station #3 as a Level 1 priority for the City of Owasso. On May 17, 2005, the City of Owasso purchased the land for Fire Station #3 for $180,000. On November 21, 2006, the City of Owasso awarded a contract to Crossland Construction for the purpose of constructing Fire Station #3. The total award amount for the construction of the facility was $1,697,000. In February of 2008, staff notified the City Council of concerns regarding visible cracks in the concrete slab within the apparatus bay portion of the station. At that time, staff reviewed steps it had previously taken to receive assurances that the cracking was cosmetic in nature and did not affect the strength or life expectancy of the facility. As the cracks became more numerous, staff contracted with a third party engineer to review the slab. Mr. Larry Vorba with the firm Cyntergy AEC of Tulsa, Oklahoma conducted a review of the slab and visited with representatives of Crossland Construction, BKL Incorporated (the architectural and design firm responsible for the design and construction documents), and Stresscon (the sub - contractor responsible for the pouring and tensioning of the slab). As a result of that review and discussion, it was determined that the design of the slab was sufficient for the proposed use of the facility and its equipment. Mr. Vorba recommended load testing be conducted upon sealing of the identified cracks. On May 15, 2008, after the cracks were sealed, load testing was conducted at Fire Station #3. Mr. Vorba, as well as representatives from the City of Owasso, Crossland Construction, and BKL, attended the test. The initial test performed on May 15, 2008 - apparatus drive through testing — showed no overstress of the slab or movement. A 24- hour static test was conducted May 15th and 16th, and it too indicated that the slab performed as designed. Mr. Vorba states that that he has "no reason to believe the performance or life expectancy of the slab has been compromised and recommend the slab be re- sealed and placed into service." A copy of the letter from Mr. Vorba regarding the testing is attached for your information and review. ADDITIONAL ITEMS: A punch list has been developed to address other minor issues relating to the construction of the facility. The items included in the punch list are as follows: • Re -stripe parking lot • Fix door locks on two exterior doors • Paint around water valves by washing machine • Fix and water seal flag pole lights • Install weather stripping at each exterior door • Repair two remaining water leaks - one on roof, one on North wall • Check/service HVAC for training room • Install caps and bases on columns on South side • Clean over paint on EFIS under round roof As of the preparation of this report, these items continue to be addressed by Crossland Construction (or its subcontractors). While staff is confident those items will be addressed, staff will provide a report to the City Council regarding the punch list items at the June 17, 2008 meeting. In November of 2006, when the City Council awarded the construction contract for Fire Station #3 to Crossland Construction, the amount of the contract award was higher than originally anticipated by staff. Staff was confident that savings could be realized in the form of change orders (deductions) to the contract as it was presented. Examples of items that staff anticipated a potential savings on were facility furnishings, changing some of the architectural features of the facility, generator size, etc. Through this process, several deducts were made to the contract totaling approximately $50,000. The final change orders to the Fire Station #3 Construction Contract will be presented to the City Council for action at the July 1, 2008 meeting. A copy of the contract award memo from 2006 is also attached for your information and review. RECOMMENDATION: Staff recommends Council final acceptance of Fire Station #3. NOTE: Mr. Vorba will be attending the City Council meeting Tuesday evening and will be available to answer any questions you may have. ATTACHMENTS: 1. Correspondence from Mr. Vorba. 2. Original contract award memo for Fire Station #3 dated November 15, 2006. 0 CYNTER.GY AEC ARCHIT ECTURE• ENGINE ERINC• CONSTRUCT I ON May 21, 2008 Mr. Tim Rooney Assistant City Manager City of Owasso 111 North Main Owasso, OK 74055 RE: Fire Station No. 3, Owasso, OK Dear Mr. Rooney, On May 15, 2008 representatives from the City of Owasso, the Owasso Fire Department, Crossland Construction, Cyntergy and BKL Inc met at Fire Station No. 3 to witness the in -situ load testing of the truck bay area as outlined in our letter of final recommendations dated April 1, 2008. Those present included Tim Rooney and Steve Cataudella, City of Owasso; Brad Clark and Mark Stuckey, Owasso Fire Department; Chris Hill, Crossland Construction; Stacy Loeffler, BKL Inc.; and Larry Vorba, Cyntergy. All major floor cracks had been sealed with an epoxy prior to the tests. Ten passes were made thru each of the three bays with the Owasso Fire Departments representative truck. Video recordings were made in addition to the visual observations by those present. The observations made during the drive thru tests found that the slab and the supporting subgrade showed no signs of overstress or movement during any pass of the tests. For the 24 hour test, a spot on the floor was marked at the southeast corner of the center bay near the position of the rear axle. A dimension was made to a fixed support element for the truck exhaust system with a Hilti Laser measuring device. The dimension was set at 12' -6 1/8 ". The truck was then moved into position in the center bay and the measurement was repeated and found to be 12'-6 1/8" indicating no initial movement. The truck was parked for 24 hours and measurements were taken again on May 16, 2008. Three measurements were taken with two at 12' -6 3/16" and one at 12' -6 1/8 ", indicating the exact dimension was somewhere between these two values. The truck was moved out of the bay and two new measurements were taken with both values at 12' -6 1/8 ". The resulting rebound to the initial value indicates the slab and subgrade were still in their respective elastic stress levels. The in -situ tests conducted on the Fire Station No. 3 truck bays indicate that the slab with sealed cracks and subgrade both performed satisfactory for anticipated loadings from the fire trucks. We find no reason to believe the performance or life expectancy of the slab has been compromised and recommend that the slab be resealed and placed into service. For appearance considerations, the City of Owasso may want to plan for a floor coating at some future date to cover the sealed cracks. Please notify me, if more clarification is required. " FESS10, p �"{ Sincerely, C i . ' CY A. LARRY LEE E TLER _1. VORRA Larry L. Vorba, PE d , 116 4 Stacy Lae er, PE Cyntergy, AEC 21/0 BKL, incorporated�A }.,G4,�A �X1AkiOt3�A Cyntergy Engineering, PLLC CAl13537 CYNTERGY AEC_ Expires 6/30/ `Za�sj' 32050uth 80slon Mh Floor Tu:sa, OK 74103 918- 877- 6000 Fax 918.877.4000 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: BRADD K. CLARK FIRE CHIEF SUBJECT: FIRE STATION NO.3 BID AWARD DATE: November 15, 2006 BACKGROUND: Advertisements for the design specifications and bidding opportunities for the Fire Station No. 3 project were published in the Owasso Reporter on October 17 and 24, 2006 and in three trade journals (Bid News, Southwest Construction News, and ABC). In the first two days, twelve packets were picked -up at City Hall, requiring the preparation of additional bid packets for additional prospective bidders. The bid opening for the project occurred on November 7, 2006 at City Hall. DEVELOPMENT DETAILS: The Fire Station No. 3 project has received approval for the final site plan and the final plat reviews from the Owasso Planning Commission. The Architect hired for the project has developed the construction specifications necessary for the bid process, based upon the input of City of Owasso staff from Support Services, Information Technology, Fire, and Community Development departments. FACILITY PROJECT: As a general overview of the project, the following are characteristics of the fire station as depicted in the design specifications for this project. Some of these features are unique to the fire station due to the twenty -four hour use of the building and the weight of the fire apparatus: • Six firefighter residential station with individual sleeping quarters • Two separate bathroom facilities to accommodate a Co -ed workforce • Exterior elevation designed to blend into a residential area • Roof design for a residential look with a 6/12 pitch with asphalt shingles • Exterior walls are a blend of brick and plaster • Interior walls are steel studs and trusses • Apparatus bays are concrete block walls • Facility floor will be post tensioned concrete slab • All sleeping areas will be carpeted • The site is a corner lot and will provide three drive - through apparatus bays • Exterior paving will be concrete designed to withstand the weight of all fire fighting equipment and apparatus • On site detention pond capable of excess capacity to provide for regional storm water runoff • Heating and cooling system will be a residential split system with three furnaces for the living quarters • A ground source heat pump system is designed and was bid as an alternate • Emergency power generator for backup power in the event of a power outage • A vehicle exhaust extraction system for the vehicular exhaust • Radiant gas heat and power drop cords available at the apparatus bays • Tornado storm shelter room constructed of concrete block with a concrete lid for firefighter and citizen use • Extractor washer and drying cabinet for cleaning of the "Bunker Gear" in addition to a standard washer and dryer for the residential cleaning The design of this facility focused on a practical and energy efficient building that will last for several decades of around the clock use. This project will substantially improve the fire department's response time and emergency responder availability, and ultimately the Insurance Services Office (ISO) rating of the City. BID REVIEWS: A total of 8 bids were opened on Tuesday, November 7, 2006. All of the bids received appear to meet bid specifications: Crossland Construction $ 1,697,000 Crestline Construction 1,748,000 Magnum Construction 1,807,000 MNBE 1,809,885 Brewer Construction 1,813,600 Crossroads Construction 1,870,000 Builders Unlimited 1,889,093 Simmons Homes 2,016,433 A review of the above bids indicates that Crossland Construction is the low bidder. This bid would include the alternate of providing a ground source heat pump system. FUNDING: The funding for this project is identified in the CIP in FY 2006 -07. The overall funding for the project, including all facility construction, site work, and the building furnishings is $1.9 million. To date, a total of $303,032.23 has either been spent or encumbered as a result of the land purchase and the selection of the architectural firm, BKL. If the above bid were to be awarded as presented, the cost of the facility at this point is $2,000,032.23, a total of $100,032.23 over budget. Additionally, the extension of water and sewer services, facility furnishings, and a 5% contingency would add a need for an additional $307,450 for a total project cost of $2,307,482.23. Ms Bishop has reviewed the Capital Improvement Fund and sufficient funding for this project is available. ADDITIONAL COMMENTS: There are three areas in which staff would like to provide additional comments and /or information to the City Council. • Staff does not feel that re- bidding the project would be efficient in cost or in the overall timeline of construction. A total of 8 bids were received for this project — 5 of which are relatively competitive - which indicates a favorable response to the specifications and bid documents. A re- bidding of the project not only would add delay, but also potentially alienate bidders from re- submitting any competitive bid. • Staff was contacted by one of the bidders — Mr. Greg Simmons of Simmons Homes — after the bids were opened. According to Mr. Simmons, he felt that the City of Owasso received a very good bid from Crossland Construction and commented on their excellent reputation. He did not feel that re- bidding the station would necessarily be beneficial to the City of Owasso. • Staff has reviewed the bid specifications and is confident that if the contract were to be awarded, there are some savings that could be realized in the form of change orders (deductions) to the contract as presented. Examples of areas staff could gain savings are the scope of the detention work, facility furnishings, changing some of the architectural features of the facility (safe room), and reducing the size of the emergency power generator. Staff does, however, want to be cognizant as to not reduce the quality of the overall facility. RECOMMENDATION: Staff recommends Council award the contract for the construction of Fire Station No. 3 to Crossland Construction of Columbus, KS for the amount of $1,697,000. ATTACHMENTS: 1. Bid Tabulation Sheet 2. Bid Submittal Page MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: DAN YANCEY CHIEF OF POLICE SUBJECT: CANINE AGREEMENT WITH OWASSO PUBLIC SCHOOLS DATE: June 11, 2008 BACKGROUND: In May 2008, officials from the Owasso Public School System once again approached the Owasso Police Department about providing canine drug search services to the school's facilities. The school's "Safe Committee" expressed satisfaction with the department performance during the previous year and felt it was imperative that canine services continue to be coordinated with the Police Department and the school resource officer. The agreement stipulates for the Owasso Police Department to conduct approximately 279 hours of canine search to begin August 13, 2008 and continue throughout the remainder of the 2008 -2009 school year. The attached agreement is the same as last year's agreement with no recommended changes in hours of canine search or compensation. The agreement was approved by the Owasso Board of Education at their June 9, 2008 meeting. REQUEST: The request is for Council approval of the canine agreement between the City of Owasso and the Owasso Public Schools. FUNDING: If approved, the Owasso Public Schools agrees to pay the City of Owasso $1,000 per month for a period of ten months, not to exceed $10,000 in total, for the performance of canine services as outlined in the attached agreement. RECOMMENDATION: The staff recommends Council approval of an agreement between the City of Owasso and Owasso Public Schools for the purpose of providing canine search services. ATTACHMENT: 1. Proposed Canine Agreement between the City of Owasso and Owasso Public Schools. Agreement This agreement made and entered into this _q day of � 2008 by and between the Owasso Public Schools, hereinafter referred to as CLIENT and Owasso Police Department K -9 Unit, hereinafter referred to as OPD K -9 Unit. Whereas, OPD K -9 Unit is in the business of developing and implementing narcotics control programs which may include consultation seminars, lectures, canine searches and other valuable educational services: and whereas, CLIENT desires that OPD K -9 Unit assist CLIENT in developing and implementing such a program at and on its premises. Now, therefore, in consideration of the mutual covenants and agreements set forth herein, OPD K -9 Unit and CLIENT agree as follows: 1. Term: This Agreement shall continue in force and effect for a period of one school year. Either party to this agreement may cancel the agreement by notifying the other parry in writing within thirty (30) days prior to the date of termination. This Agreement does not include an automatic renewal of clause. 2. OPD K -9 Unit's Status As Independent Contractors: It is understood that the duties and services to be carried out by OPD K -9 Unit shall be those prescribed by CLIENT. However, the means of carrying out said duties shall be within the sole discretion of OPD K -9 Unit unless otherwise specified, including but not limited to; the number of narcotics control agents employed by OPD K -9 Unit; the hours and nature of said agents' duties: the manner and techniques employed by said agents in accomplishing the services prescribed by the CLIENT; the tools and materials utilized by said agents in the performance of their duties; and the manner of hiring, training, equipping, supervising, directing discharging of all agents. Further, the payment of federal, state, county, and/or municipal taxes, social security benefits, unemployment compensation taxes and overtime wages (other than overtime authorized by CLIENT) shall be the sole function and responsibility of OPD K -9 Unit. OPD K -9 Unit, as well as its agents and employees, shall assume the status of independent contractor under the terms of the agreement, to the exclusion of any other employment status including, but not limited to: employee, agent, servant, principal, partner, and/or joint venturer. 3. Insurance: OPD K -9 Unit will maintain self insurance through the City of Owasso. 4. Change In The Law: If there is enacted by law, regulation, promulgation ruling or other such mandate, by any authority having jurisdiction over the hours of service, rate of pay, working conditions, costs of performing the services herein provided for, or any other such action which affects the subject matter of the Agreement, CLIENT agrees that this agreement will be subject to revisions and modifications. 5. Entire Agreement: This agreement contains the full and entire agreement of the parties herein, and any prior agreements, whether written or oral, are of no further force or effect. This agreement may not be changed orally but only by an agreement in writing and signed by the party against whom enforcement or any waiver, change, modification, extension or discharge is sought. 6. Illegal Substances: Any drugs, narcotics, drug paraphernalia and/or any other illegal substances discovered as a result of searches conducted by OPD K -9 Unit as set out herein shall be confiscated by the narcotics control agent in charge of the search. Said illegal substances shall be tagged, secured appropriately, and handled and disposed of in accordance with OPD protocol. 7. Services: OPD K -9 Unit shall provide and CLIENT shall receive the following: I. Client shall receive a total of 279 hours to be distributed throughout the contract term of August, 2008 through May 2009 for consultation and canine search from OPD K -9 Unit. II. OPD K -9 Unit may sign in at each school location as designated by each building principal. Extra Curricular Activities Extracurricular activities shall be included only at the specific request of the building principal. Payment Schedule: CLIENT shall remit ten payments to OPD K -9 Unit in the amount of $1,000. Payment will be due September 2008 through June 2009. Unless agreed to in writing by the parties herein, CLIENT will not incur expenses under this agreement in excess of $10,000. All payments required herein shall be forwarded to City of Owasso, Attention Dan Yancy, 111 N. Main, Owasso, OK 74055. Owasso Public Schools Signature, Tit e /ol/, �gr pa"z'r Witnes Signature Mayor, City of Owasso Signature, Title Witness Signature MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: UNIFORM VENDOR BID AWARD DATE: June 11, 2008 BACKGROUND: There are multiple departments and divisions within the City of Owasso including Public Works, Parks, and Support Services (Maintenance and Vehicle Maintenance). These departments are required to wear a uniform provided to them by the City. The previous contract agreement with the current uniform vendor (UniFirst) has expired and thus the price per item is subject to change with little or no notice. Since the contract with UniFirst is approximately five (5) years old, staff elected to review the uniform program, revise specifications as needed and solicit new bids. Included in the contract specifications was an initial one -year term with subsequent renewal periods of three (3) successive one (1) year terms with the consent of both parties in writing, not less than sixty (60) days prior to the expiration of the initial term or any successive one (1) year term. Notice to Bidders was published in the Owasso Reporter on April 29, 2008 and May 6, 2008. Complete Bid Documents were mailed directly to eight local vendors. A bid opening meeting was held on May 20, 2008, with one (1) vendor in attendance. EVALUATION OF BIDS: Bids were received and publicly opened on Tuesday, May 20, 2008, with a single bid submitted by Yale Uniform. The bid was tabulated against the current price /piece paid to UniFirst. Staff believes that the lack of interest for this service could be the result of the contract length of only one year. Many Uniform vendors work with a minimum of 36 -month contract agreements. Staff would like to explore the language utilized in the bid documents in order to encourage more participation in the bidding process. PROJECT FUNDING: Funding for this project has been requested in the FY 2008 -2009 Budget. RECOMMENDATION: Staff recommends Council rejection of the bid submitted by Yale Uniform and authorization to re -bid for uniform service. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS INTERIM PUBLIC WORKS DIRECTOR SUBJECT: UTILITY RELOCATION - OKLAHOMA NATURAL GAS COMPANY - 86" STREET NORTH & MINGO ROAD INTERSECTION DATE: June 11, 2008 BACKGROUND: In June 2006, Council authorized the execution of an Agreement for the relocation of utilities by Oklahoma Natural Gas Company (ONG). The work included the relocation of approximately 1,336 linear feet of low and medium pressure distribution pipelines as well as a 2" gas regulator and service with a 2" relief valve relocated with the project limits. However, of the total length, only 1,216 linear feet were located outside the public ROW and within a privately owned easement. This portion was agreed to be relocated at an estimated cost to the City of $190,626.00 including material, labor, and contract administration. On May 19, 2008, the City of Owasso received a final invoice in the amount of $139,533.86 (as compensation for the agreed 91.02% of total costs of $153,300.22). According to the Agreement, the City is to reimburse ONG within 30 -days of the completion of work. FUNDING: Sufficient funds remain in the Capital Improvements Fund for this project. RECOMMENDATIONS: The staff recommends Council authorization for payment to Oklahoma Natural Gas Company in the amount of $139,533.86. ATTACHMENTS: A. ONG Agreement and estimate B. ONG Final Invoice AGREEMENT GAS FACILITIES RELOCATION 86x11 ST. NO. & MINGO RD. INTERSECTION CITY OF OWASSO TULSA COUNTY Oklahoma Natural Gas Company, a Division of ONEOK, Inc., hereinafter called "Company," owns various medium pressure and low- pressure distribution natural gas pipelines within the construction limits of the referenced project in the City of Owasso, Tulsa County, Oklahoma, which Company utilizes in the discharge of its duties as a public service corporation. City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City," has requested Company to relocate these facilities to accommodate the proposed construction of the referenced project as shown on plans therefore, the latest of which were received electronically by Company on April 27, 2006. City agrees to reimburse Company in the extent and - manner hereinafter stated for that portion of the cost of relocating said facilities which is for the benefit of City. Company proposes to perform the necessary relocation of its facilities in substantial accordancewith the five plan sheets and the one -page cost estimate, all dated May 1, 2006, of which four copies each are attached. Company will bear the cost of relocating the portions of the facilities which do not occupy private rights -of -way. The City's share of the estimated cost of the necessary relocation will be $190,626, all of which is to be reimbursed to Company by City. City by accepting the proposal agrees that City shall reimburse Company for its share of the total actual relocation costs, said costs being arrived at in the same manner as used in Company's estimated cost of the project attached hereto. Such relocation costs will be based upon, but not necessarily limited to, material suppliers', work contractors', and equipment-rental invoices; and at then - current rates and prices, company's transfer and stores expense charges for warehoused materials; payroll time sheets; indirect labor charges; auto, truck, and equipment use records; expense statements; and standard allocated overhead charges. Company's award of and payment for contracted work will be based upon competitive bids or continuing contract, whichever appears to the Company will be most practical and economical. It is further understood, and City by accepting this proposal agrees, that City will reimburse-the Company in accordance with this agreement within thirty (3 0) days after the said relocation work has been completed and Company's statement for City's costs thereof has been submitted. Company agrees that in the event Company should determine prior to commencement of construction that the revised estimated amount of the reimbursement by the City mayexceed the estimated cost as stated herein, Company shall notify the City of such determination in writing. City shall have the right to terminate this agreement within ten (10) days of receipt of such said written notice. If City elects to so terminate, City shall pay Company the City's share of any engineering cost incurred to date of termination. If the City does not terminate the agreement within the ten (10) days, it shall remain in full force and effect. The Company by agreeing to or by abandoning, relocating, or modifying any of its facilities pursuant to this agreement shal I not thereby be deemed to have abandoned, modified, released, or otherwise destroyed any of its rights existing at the time of the execution of this agreement under valid and subsisting private right -of -way easements granted to, obtained by or through condemnation, or otherwise vested in the Company unless the Company shall have released same by written instrument. Further, should the Company in the course of relocating the above - described facilities relocate any of such facilities Page 1 of 3 presently located on private right -ol -way onto public right -of -way, the Company shall be deemed in respect to such facilities to have retained sufficient easement and other rights such that if said facilities are encompassed within any future governmental project requiring relocation, adjustment, or abandonment of such facilities, that the Company shall be entitled to reimbursementfor the cost of such relocation, adjustment, or abandonment from the governmental agency requiring the same; provided, however, this provision shall not be construed as requiring reimbursement by the City of Owasso except when such relocation, adjustment, or abandonment is required for a project of the City of Owasso. Any changes made by the City in this proposal as submitted by the Company shall be subject to the written acceptance thereof by the Company before there is any binding contract between the parties. City by accepting this proposal warrants that it now has or will have unencumbered funds available with which to pay the relocation costs to the extnt herein above provided. If this proposal is not accepted by the City within one (1) year from the date of this letter, this proposal shall automaticallyterminate and thereafter shall not be subject to acceptance by the City unless the proposal is reinstated by Company. Company respectfully requests that the City of Owasso agree to the terms of this proposal by signing in the space provided below and returning one executed copy to us. ATTEST: OKLAHOMA NATURAL GAS COMPANY, A DIVISION OF ONEOK, Inc. t Secretary Dated: By: - ve Wood Vice President- Operations Page 2 of 3 APPROVI?l) as to form and legality this 2 Gday of City Attorney L4 N 2 2006. CTTY OF OWASSO, OKLAHOMA Mayor O ATTEST: OFFICAL O SEAL City Clerk 0 `Q This day of � LA14 �/ , 2006 ONG JO NO. 021.055.2112.010065 Page 3 of 3 OKLAHOMA NATURAL GAS COMPANY ESTIMATED GAS FACILITIES RELOCATION COST 86TH STR. NORTH AND MINGO ROAD CITY OF OWASSO JOB NO 17760(04) 021.055.2112.010065 MATERIAL COST: QTY UNIT COST AMOUNT 6 5/8" PIPE - STEEL, LINE, 0.188" WALL, 12.94 # /FT. API 5L, X42, ERW, BEV, FBE, COATED 840 ft. Indirect Labor, Payroll, Insurance, and Taxes $15,396 4" PIPE -PE 2406, IPS, .395" WALL, SDR 11 5, YELLOW, 600' ROLL $6,313 4.30 $3,612 2 3/8" PIPE- STEEL, LINE, .154" WALL, 3.66# 1FT, API -5L, X42, ERW, COATED 600 ft. 40 ft. 1.19 $714 6" TEE - SPHERICAL, SERIES 300, ANSI 300, 740 LB WP $209,433 2,72 $109 4" SADDLE- ELECTROFUSION, MD PE 2406, LESS SLEEVE 4 ea. 921.99 $3,688 2" VALVE -GATE, RAISED FACE, FLANGED, ANSI 300, 740# WP, STEEL 1 ea. 70.13 $71 2" FLANGE -WELD NECK, RAISED FACE, ST, 300 LB 1 ea. 654.11 $655 2" GASKET - .125" THICK, SER 300, 400, 600, 740 PSI WP 2 ea. 10.13 $21 2" -BOLT -STUD, 5/8 "x3 1/2 ", W /2 -2H HEX NUTS, ASTM GR -B7 2 ea. 3.03 $7 6" ELBOW -ST WELD 90 DEG LR, LTWT GRADE B, SMLS 16 ea. 0.49 $8 2" FITTING- THREADED, O -RING, 1500 LB 9 ea. 30.74 $277 4" ELBOW -BUTT FUSION, IPS, 90 DEG., MD PE 2406 4 ea. 77.45 $310 2" ELBOW -ST WELD 90 DEG., LR, STD, GR. B. SMLS 4 ea. 7.00 $28 6 "x6 "x2" TEE- REDUC, WELD, STEEL, STD, GR.B, SMLS, 2 ea 3.19 $7 .280" 6" CAP - STEEL -WELD 1 ea. 104.28 $105 .219" 4" CAP -BUTT FUSION, IPS, MD PE 2406 4 ea. 12.91 $52 4" TRANSITION- FITTING, ST -PL, WELD COATED WITH TRACER, 2406 2 ea. 4.84 $10 52 "-84" VALVE -BOX, PL, SCREW TYPE 1 ea 19.21 $20 #10 AWG WIRE- TRACER, SOLID COPPER, PER ASTM B -1 1 ea. 59.91 $60 5 LB ANODE - MAGNESIUM, PACKAGED, 10 FT. LEAD 600 ft. 0.06 $36 17 LB ANODE - MAGNESIUM, PACKAGED, 10 FT. LEAD, D3 HIGH POT 2 ea. 17.85 $36 2" REGULATOR - SERVICE WITH 2" RELIEF VALVE ( DWG 7020-02) 5 ea. 41.59 $208 2" WRAP -PIPE, PROTECTO 320/50 FOR 1 ea. 1,549.49 $1,550 PRIMER -PIPE, PROTECTO WRAP 1170 1 roll 14.50 $15 4 "x9' ROLL, TAPE WAX, UNDERGROUND NO. 1 1 gaL 9.42 $10 PRIMER -WAX, TAPE #1, UNDERGROUND APPLICATION 51 roll 5.40 $276 4 "x9' TAPE -WAX, ABOVE GROUND NO. 2W 2 gal. 20.37 $41 PRIMER -WAX, TAPE, FOR WHITE TAPE, ABOVE GROUND 6 roll 7,20 $44 MISC. MATERIAL 1 gal. 26.72 $27 TOTAL ESTIMATED MATERIAL COST 12,400 $14,397 INSTALLATION COST: Stores Expense Contract Construction Labor $2,376 Contract Design 8 Drafting Services $102,640 Company Labor $5,224 Indirect Labor, Payroll, Insurance, and Taxes $15,396 Automotive Expense $6,313 Right of Way New Purchase and Existing Damages $2,310 TOTAL 5 000 TOTAL ESTIMATED RELOCATION COST $153,656 Administrative and General Expense Omissions and Contingencies $24,017 $26,651 ESTIMATED INSTALLATION COST ESTIMATED MATERIAL COST $189,927 ESTIMATED ABANDONMENT COST _ $14,397 $5,109 TOTAL ESTIMATED RELOCATION COST $209,433 FINANCIAL RESPONSIBILITY Total within Private Right of Way = 1216 ft. Total within Public Right of Way = 120 ft City Share 1216 ft within additional required R/W 91.02% = $190,626 1336 ft. within total required R/W 4NG Share 120 ft within Present Public R/W 8.98% = $18,807 1336 ft. within total required R/W Eastern Region Engineering (Randy Stalcup) Prepared By: Utility Design Services Inc. (Gerald Noll) 5/1/2006 OKLAHOMA NATURAL. GAS A DIVISION OF ONEOK May 7, 2008 City of Owasso Attn: Ana Stagg Public Works Director 301 W. 2nd Ave. Owasso, OK 74055 Dear Ms. Stagg: RE: PIPELINE RELOCATION FOR ROAD AND DRAINAGE IMPROVEMENTS CITY OF OWASSO PROJ: 17760(04), 86TH ST N AND MINGO INTERSECTION ONG JOB ORDER NO. 021.055.2112.010065 Enclosed are copies of the claim and supporting papers for the Final Billing against the City of Owasso, in the amount of $139,533.86 for cost incurred on the referenced project. Please mail payment with a separate check (please do not include with utility bill payment) to Oklahoma Natural Gas Company, ATTN: Keith Mallo, Property Accounting, P.O. Box 401, Oklahoma City, OK 73101-0401 Sincerely, Keith Mallo, Acting Manager Property Accounting and Reporting Enclosures RECEIVED MAY 1 9 2908 401 North Harvey Avenue Oklahoma City, OK 73102 -3470 P. 0. Box 401 Oklahoma City, OK 73101 -0401 (405) 551 -6500 Fax (405) 551 -6779 www.ong.com FINAL BILLING AMOUNT CONSTRUCTION WORK IN PROGRESS 150,806.90 1 LESS: INTEREST (2.171.55)1 TOTAL 148,635.35 1 TOTAL CONSTRUCTION WIP 148,635.35 1 RETIREMENT WORK IN PROGRESS 4,664.87 1 TOTAL COST 153.300.22 1 LESS: COMPANY COST (8.98 %) (13,766.36) .. .. . .' .. . 86 AMNT DUB . ................. ; ................... IVED MAY 19 2008 OKLAHOMA NATURAL GAS RELOCATE 0 ", 4"& 2" FOR ROAD AND DRAINAGE IMPROVEMENTS CITY OF OWASSO PRJ #17700(04) TULSA COUNTY JOB ORDERS: 021.055.2112.010005 MAI tHIAL COSTS QUANTITY UNIT WUNIT AMOUNT 2" REGULATOR, MOONEY, FG4, ANSI 300 FLG'D, SERIES 20 PILOT w/ BLUE SPR 1413 EA 1.0000 1413.00 2"x 3" VALVE, RELIEF. FLOW SAFE, FLG'D ANSI 150, w/ 50 PSIG WP, W FIELD TE 1727 EA 1.0000 1727.00 ANODE - MAGNESIUM, PACKAGED 17 LB, 10 FT LEAD, 03 HIGH POT 5 EA 40.0000 245.00 ANODE - MAGNESIUM, PACKAGED 5 LB, 10 FT LEAD, Hi ALLOY GR A 2 EA 13.8000 27.38 BOLT -STUD. A25' X 3.25' [518" X 3 1141, W/2-2H HEX NUTS, ASTM GR-B7 4 EA 0.8000 3.20 BOLT- STUD..025' X 3.50' (51e" X 3 1121, W/2-2H HEX NUTS, ASTM GRS7 32 EA 0.8300 28.50 13OLT- STUD..625" X 3.75" [518' X 3 3141, W/2 -2H HEX NUTS, ASTM GRS7 4 EA 0.8900 3.50 BOX - VALVE, ASS POLY MATERIAL, SCREW TYPE, APPROX. 52 "S4" ADJUSTABLE 1 EA 52.0000 52.00 BRUSH-PAINT, 2" 2 EA 0.3000 0.00 CAP -BUT[ FUSION, 4" IPS, MD PE 2406 1 EA 4.2000 4.26 CAP- STEEL •WELDO ".2191N 4 EA 25.8175 102.47 CAP-VENT, 1 ", FLAPPER TYPE 1 EA 14.1800 14.18 CAP -VENT, 3.50"[3 1/2-1, FLAPPER TYPE, PART NO. 11 1 EA 19.8400 10.84 COLLAR- STEEL. 1", THREADED, 3000 LB WP 2 EA 2.2250 4.45 COLLAR-STEEL. 2 ", THREADED, 3000 LB WP 2 EA 5.6350 11.27 COUPLING- ELECTROFUSION, 4" IPS. MD PE 2406 1 EA 16.9100 16.01 COUPLING -FS, .50- (1/71, THREADED, 3000 LB WP 5 EA 0.9900 4.05 COUPLING -HALF SCREW FS 3000# 2' 2 E 31400 7.28 ELBOW -BUTT FUSION, 4', 90 DEG, MD PE 2400 4 EA 7.2675 29.07 ELBOW- FORGED ST THREADED 90 DEG 2'21= LEIS 1 EA 10.0200 10.02 ELBOW- MALLEABLE IRON, 2 ", BLACK, THREADED, 90 DEGREE, STANDARD 2 EA 4.4800 8.96 ELBOW-ST WELD 90 DEG LR 2" STD GRADE B, SMLS 3 EA 5.5987 16.79 ELBOW -ST WELD 90 DEG LR 3' STD GRADE B, SMLS 1 EA 8.1200 8.12 ELBOW -ST WELD 00 DEG LR O" LTWT GRADE B, SMLS 8 EA 01.9013 405.60 FITTING - THREADED, 2 ", O RING, 1500 LB WP 8 EA 90.4300 723.44 FITTING - TRANSITION, 2' ST-PL, WELD COATED WITH TRACER, 2400 1 EA 8.7400 8.74 FITTING - TRANSITION, 4" ST-PL, WELD COATED WITH TRACER, 2406 1 EA 21.8200 21.82 FLANGE -WELD NECK, 2", RAISED FACE, ST, 150 LB 1 EA 11.3000 11.30 FLANGE -WELD NECK, 2 ", RAISED FACE, ST, 300 LB 4 EA 14.9800 50.02 FLANGE -WELD NECK, 3", RAISED FACE, ST, 150 LB 1 EA 13.3400 13.34 GASKET -2" X. 125' (1/81 THICK. ANSI 160, 285 PSI WP 1 EA 2.7000 2.70 GASKET -2" X. 125- [1/8-1 THICK. SER 300, 400, 800, 740 PSI WP 4 EA 3.1450 12.58 GASKET -3" X.125' 11181 THICK, LINEBACKER "F", ANSI 150, 285 PSI WP 1 EA 3.4300 3.43 LUBRICANT- THREAD, LOCTITE W/fEFLON PINT 2 EA 8.2500 10.50 METHANOL ' 55 GALLON DRUM - ISSUED FROM STORES BY GALLON "" 2 EA 2.8650 5.73 NIPPLE-SLACK, .5-11121 X 2.5-12 1 /2), STEEL, THREADED, STD 1 EA 0.3900 0.39 NIPPLE - BLACK, 1" X 17, STEEL, THREADED, STD 1 EA 2.7000 2.78 NIPPLE-BLACK. 1" X 3", STEEL, THREADED ONE END, SMLS, XHEAVY 2 EA 1.8700 134 NIPPLE - BLACK, V X 3", STEEL, THREADED, STD 2 EA 0.7150 1.43 NIPPLE-BLACK, 2" X 18 ", STEEL, THREADED, STD 1 EA 10.3500 10.35 NIPPLE -BLACK, 2"X 24 ". STEEL. THREADED, STD 1 EA 13.8700 13.87 NIPPLE -BLACK, 2'X4". STEEL, THREADED, STD 7 EA 1. &500 12.95 NIPPLESLACK, 2'X8 ". STEEL, THREADED ONE END, (800LB, S40) 3 EA 5.1233 15.37 NIPPLESLACK, Z" XB', STEEL, THREADED, XHEAVY, (2000L8. 580) 1 EA 4.6200 4.62 NIPPLE-BLACK, 2' X e ", STEEL, THREADED, XHEAVY, (2000LB, S80) 1 EA 7.3000 7.30 NIPPLE -BLACK, 3"X 12', STEEL, THREADED, HEAVY 1 EA 20.4000 20.46 NIPPLE-SWAGED, 2"X V. STEEL, CONC, THREADED, STD 1 EA 13.9300 13.93 NIPPLE - TRANSITION, 6 ", .280" X ABII" 2 EA 731250 147.25 PADLOCK-BRASS, 1.75' [7 3141 WIDTH, .3125• [5/18-1 DO, BRASS SHACKLE AND 1 EA 7.2800 7.20 PAINT - METER & SETTING MAINTENANCE, GRAY ANSI 40 COLOR, BRUSH APPLK 1 EA 11.4500 11.45 PAINT - MARKING, YELLOW APWA, WATER BASED, AEROSOL CAN, 17 OZ. 4 EA 2.1500 8.00 PIPE -PE 2405,4" IPS, .395" WALL, SDR 11.5, YELLOW, 40' LENGTHS 24 FT 1.0003 47.19 PIPE -PE 2408.4- IPS, .305" WALL, SDR 11.5. YELLOW, 600' COILS 000 FT 1.9749 1184.93 PIPE - STEEL, LINE, 2.375"12 3/89 00, .154 WALL, 3.86#1FT, API-5L, X-42, ERW, BE' 42.3 FT 2.5246 100.79 PIPE "STEEL. LINE, 0.025" [0 5/8-100,.188 WALL, 12.94#/FT, API -51., X -42, ERW, BI 878.1 FT 8.9030 7897.54 PIPE-STEEL, SETTINGS, 2.375' [2 3/8"1 OD, .154 WALL, 3.60#/FT, PRE- TESTAPISI 5 FT 2.7240 13.62 PLUG - FORGED ST THREADED SO HEAD.50" [117] 4 EA 0.5025 2.25 PLUG- FORGED ST THREADED SO HEAD 1 4 EA 1.0800 424 PLUG- FORGED ST THREADED SO HEAD 2" 4 EA 4.0450 16.18 PRIMER -PIPE, PROTECTO WRAP 1170. GALLON 1 EA 24.5700 24.57 PRIMER -WAX TAPE #1, "UNDERGROUND APPLICATION ONLY' 2 EA 22.2500 44.50 PRIMER -WAX TAPE, FOR WHITE TAPE "ABOVE GROUND ONLY' 1 EA 28.7500 28.75 REDUCER -BUTT FUSION, 4"X 2', MD PE 2406 2 EA 4.0700 8.14 SADDLE- ELECTROFUSION, 4' X 4 ", MO PE 2406, LESS SLEEVE 1 EA 02.1000 02.10 SIGN- MARKER, PIPELINE, (ONG). 88" TALL, FLAT FIBERGLASS POST W/UV PRO' 1 EA 9.9500 9.96 SLEEVESHRINK, 0' X 18" WIC 20 EA 82800 105.20 TAPE -DUCT, 2'X00 YDS., SILVER CLOTH, 9.5 MIL 3 EA 3.2500 0.75 TAPE - ELECTRICAL, PUTTY, 1.50' [1 1121 INSULATED 2 EA 7.7500 15.60 TEE - MALLEABLE IRON, 2"X 2" X 1 ", REDUCING, BLACK, THREADED 2 EA 6.7800 13.50 TEE-MALLEABLE IRON, 2", BLACK, THREADED, STANDARD 2 EA 6.4450 12.80 TEE- REDUC, WELD, 0" X e' X 2 ", STEEL, STD, GRADE B, SM-S, .280" 1 EA 104.2800 104.28 TEE-SPHERICAL, O ", SERIES 300, ANSI 300 740 LB WP 4 EA 944.8800 377811 UNION - MALLEABLE IRON, 2 ", 160 LB, INSULATING / EA 20.3500 20.35 VALVE -BALL , .50 [112.1, THREADED, 2000# WP, CARBON STEEL, FEMALE WITH H 1 EA 12.4000 12.40 VALVE -BALL. 1", THREADED, 20000 WP, FULL PORT, DUCTILE, STANDARD TRIM, 4 EA 40.8900 103.56 VALVE -BALL, 2 ", THREADED, 1000# WP, FULL OPENING, DUCTILE IRON, BALON 1 EA 75.8700 75.87 VALVE -GATE, 2 ", RAISED FACE, FLANGED, ANSI 300, 720# WP, STEEL, W /SQUAF 1 EA 423.5000 423.59 VALVE -PLUG, 2 ", THREADED, ANSI 125,175# WP, FIG #142. WITH LOCKING DEVI 2 EA 46.3500 02.70 WIPER -PAPER CELLULOSE, MEDIUM DUTY, APROX 10" X 16 ", POP -UP CARTON, 2 EA 8.8300 13.66 WIPER -WET, 11 "X 17", POLYESTER FIBER MATERIAL, ISOPROPYL ALCOHOL 90' 2 EA 14.9500 20.90 WIRE - TRACER, DIRECT BURIAL, SOLID COPPER 912 AWG PER ASTM B -1/B -3 OF 500 FT 0.1718 85.88 WIRE - TRACER, FOR BORING, SOLID COPPER. #10 AWG PER ASTM B -1. INSULA' 500 FT 0.2455 122.78 WRAP-COATING, MICROCRYSTALLINE NO. 2 WAX 4" X 9" ROLL, ALUMINUM 6 EA 8.4433 5018 WRAP - COATING, WAX UNDERGROUND NO #1,4 "X 9' ROLLS 51 EA 0.3329 322.98 WRAP -PIPE, PROTECTO 320/50,2" 1 EA 100100 10.01 TOTAL MATERIAL COSTS xiaAn x INSTALLATION COSTS 1009.58 ADMINISTRATIVE AND GENERAL EXPENSE 2507517 AUTOMOTIVE AND EQUIPMENT EXPENSE 531.22 COMPANY LABOR 1289.82 CONTRACT LABOR - KEY PAYROLLING SERVICES 1132.80 CONTRACT LABOR - NORTHERN PIPELINE CONSTRUCTION CO 82385.98 CONTRACT LABOR- PARNELL CONSULTANTS 18417.90 CONTRACT LABOR - TO W ILLIAMSON INC 857.93 CONTRACT LABOR - UTILITY DESIGN SERVICES INC 5395.45 CONTRACT LABOR- WESTERN XRAY COMPANY 7775.00 INDIRECT LABOR, PAYROLL. INSURANCE AND TAXES 533.79 MSCELLANEOUS 03.20 STORES EXPENSE 4158.30 TOTAL INSTALLATION COSTS 128247.06 TOTAL MATERIAL AND INSTALLATION COSTS 148835.35 RETIREMENT COSTS ADMINISTRATIVE AND GENERAL EXPENSE 1009.58 CAP-BURT FUSION, 4" IPS, MD PE 2406 1 EA 4.25 4.20 CAP- STEEL -WELD 2" STD 2 EA 5.725 11.45 CAPSTEEL -WELD 0".219 IN 4 EA 25.6175 102.47 CONTRACT LABOR - NORTHERN PIPELINE CONSTRUCTION CO 2807 CONTRACT LABOR - PARNELL CONSULTANTS INC 703.75 STORES EXPENSE 28.37 TOTAL RETIREMENT COSTS 4884,87 TOTAL COST FOR PROJECT 153300.22 LESS: ONG COMPANY SHARE (8.08 %) (13788.38) AM¢. �NGpUE. fWglAltl] NS ::::.......... si':i:::: i;: i? iiiasisisisisi::::::::::: isisisisisisisisisi ::::a" i�a3'fY;eR?