Loading...
HomeMy WebLinkAbout2008.07.28_Sales Tax Watchdog Committee AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO SALES TAX WATCHDOG COMMITTEE TYPE OF MEETING: DATE: TIME: PLACE: Regular July 28, 2008 6:30 PM Council Chambers Old Central 109 N. Birch Owasso, OK Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Tuesday, July 22, 2008. A Juf*'Tii M. Stevens, Dep'hty City Clerk AGENDA 1. Call to Order Ms. Brenda Snow, Chairman 2. Roll Call Ms. Stevens 3. Consideration and appropriate action relating to a request for Committee approval of the January 28, 2008 Minutes. Ms. Brenda Snow, Chairman Attachment #3 4. General Discussion of Projects and Status Report. Mr. Clark Mr. Stevens Mr. Lehr Attachment #4 Owasso City Council July 28, 2008 Page 2 5. Presentation and Discussion of Financial Reports. Ms. Bishop Attachment #5 6. Consideration and appropriate action relating to a request for Committee approval of Project Completion Reports. Ms. Brenda Snow, Chairman Attachment #6 A. Fire Station #2 Remodel (207 S. Cedar) B. Fire Station # 3 Construction (100th St. North & 145" E. Avenue) C. 86th and Mingo Rd Intersection Improvements 7. Consideration and appropriate action relating to a request for Committee approval of the Progress Report for Public Distribution. Ms. Brenda Snow, Chairman Attachment #7 8. Report from Assistant City Manager. Ms. Bishop 9. Adjournment. OWASSO SALES TAX WATCHDOG COMMITTEE MINUTES OF REGULAR MEETING Monday, January 28, 2008 The Owasso Sales Tax Watchdog Committee met in a regular meeting on Monday, January 28, 2008 in the Council Chambers of the Old Central Building, 109 N. Birch, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Thursday, January 24, 2008. ITEM 1: CALL TO ORDER. Ms. Brenda Snow, Chairman, called the meeting to order at 6:33 PM. ITEM 2: ROLL CALL PRESENT Steve Mowery Bob Barnes David Boggs Matthew Roberts Joe Sparks Bob Buss ABSENT Angela Ritchie Jeff Westerfield Danny Ewing STAFF PRESENT Erik Miller Mark Callery Donna Pepper Randy Cowling Jeff Ferguson Brenda Snow Rodney Ray, City Manager Julie Trout Lombardi, City Attorney Sherry Bishop, Administrative Services Director Juliann Stevens, Administrative Assistant Tim Rooney, Assistant City Manager Angela Hess, Finance Director Bradd Clark, Fire Department Warren Lehr, Golf/Parks Director ITEM 3: REQUEST APPROVAL OF THE JULY 23, 2007 MINUTES Mr. Mowery moved, seconded by Mr. Boggs to approve the minutes of the July 23, 2007 regular meeting. AYE: Mowery, Boggs, Barnes, Roberts, Sparks, Buss, Miller, Callery, Pepper, Cowling, Ferguson, Snow NAY: None ABSTAIN: None Motion carried 12 -0. Watchdog Committee January 28, 2008 Page 2 of 3 ITEM 4: GENERAL DISCUSSION OF PROJECTS AND STATUS REPORTS Mr. Clark, Mr. Rooney, and Mr. Lehr reviewed the various projects listed on the Project Status Reports. Discussion was held regarding items listed in the report. ITEM 5: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS Ms. Bishop reviewed the financial reports included in the agenda packet and a discussion was held by members as to the content of the reports. ITEM 6: PROJECT COMPLETION REPORTS A. STREET IMPROVEMENT/REPAIR PROJECT FY 2007 B. SPORTS PARK EXPANSION THROUGH FY 2007 Mr. Rooney presented Item A. Mr. Lehr presented Item B. Discussion was held regarding Item B, the committee suggested that the project total be included within the completion report. Mr. Cowling moved to accept each completion report. Ms. Pepper seconded the motion. AYE: Mowery, Boggs, Barnes, Roberts, Sparks, Buss, Miller, Callery, Pepper, Cowling, Ferguson, Snow NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 7: CONSIDERATION AND APPROVAL OF PROGRESS REPORT FOR PUBLIC DISTRIBUTION Ms. Bishop presented the item. Mr. Mowery moved to approve the Progress Report for Public Distribution as submitted, seconded by Mr. Cowling. AYE: Mowery, Boggs, Barnes, Roberts, Sparks, Buss, Miller, Callery, Pepper, Cowling, Ferguson, Snow NAY: None ABSTAIN: None Motion carried 12 -0. ITEM 8: NEW BUSINESS No new business. PA Watchdog Committee January 28, 2008 Page 3 of 3 ITEM 9: ADJOURNMENT Mr. Cowling moved, seconded by Mr. Mowery to adjourn the meeting. AYE: Mowery, Boggs, Barnes, Roberts, Sparks, Buss, Miller, Callery, Pepper, Cowling, Ferguson, Snow NAY: None ABSTAIN: None Motion carried 12 -0. The meeting adjourned at 7:43 PM. Brenda Snow, Chairman 3 PROJECTS STATUS REPORT City of Owasso July 28, 2008 FIRE DEPARTMENT • Fire Station #2 Remodel (207 South Cedar) - Facility Generator Upgrade is complete (funded with grant and City matching). - Heating, Venting, and Air Conditioning (HVAC) Upgrades are complete. - Brick replacement on exterior columns complete. - Driveway repairs are complete. - A request for action to approve the Project Completion Report is included on the July 28, 2008 Sales Tax Watchdog agenda. • Fire Station #3 Construction (E. 100th Street North and N. 145th East Avenue - A Notice to Proceed was issued on January 11, 2007 to Crossland Construction. - The City Council accepted construction of the project at their June 17, 2008 regular meeting. - At the July 1, 2008 regular meeting, the City Council authorized a final payment in the amount of $1,916 for a revised construction contract amount of $1,641,130.97. - A request for action to approve the Project Completion Report is included on the July 28, 2008 Sales Tax Watchdog agenda. PUBLIC WORKS DEPARTMENT • E. 86th Street North /N. 97th E. Avenue (Mingo Road) Intersection - Funding for this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - ODOT began construction in May 2007. - Construction completed in November 2007. - All invoices have been received. A request for action to approve the Project Completion Report is included on the July 28, 2008 Sales Tax Watchdog agenda. • N. 129th E. Avenue Widenina Proiect (South of Home Deaot to E. 76th Street North - Bids for this project were advertised in compliance with state statutes and opened on August 13, 2007. - Council awarded the construction contract to Becco Construction in the amount $8,320,902.80 on August 21, 2007. - A Notice to Proceed was issued on October 1, 2007 with substantial completion (450 calendar Days) scheduled for December 23, 2008 and final completion (510 calendar days) scheduled for February 21, 2009. - The relocation of a 12" water line and installation of storm drain infrastructure along N. 129th East Avenue from E. 76th Street North to E. 84th Street North is complete. Additionally, approximately 1,800 linear feet of concrete roadway has been poured along N. 129th East Avenue between E. 76th Street North and E. 80th Street North. - On June 2, 2008, N. 129th East Avenue from E. 86th Place North to E. 89th Street North was closed. This road closure will expedite construction in front of the Owasso Mid -High and High School. The road will remain closed for approximately 68 days. - Weather permitting; the placement of 4 lanes of concrete from E. 86th Place North to E. 89th Street North will occur between July 21, 2008 and July 25, 2008. Immediately following, concrete approaches to all businesses and schools will be constructed. - Weather permitting; the concrete placement of the middle turn lane is scheduled for July 28, 2008. • E. 86th Street North Wideninq (from Main Street to N. Memorial Drive - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - Engineering for the project has been completed by Tulsa County. - An Environmental Assessment conducted by ODOT will be complete by August 1, 2008. - Obtaining right -away and utility location is scheduled to be complete by November 2008. - Construction is scheduled to begin in December 2008. • Street Improvement/Repair Project (FY 2007 -2008) - Bids for this project were advertised in compliance with state statutes and opened on November 5, 2007. - On November 20, 2007, the City Council awarded the contract for street base repairs to Becco Construction in the amount $826,098.00. - A Notice to Proceed was issued on February 18, 2008. - The street base repairs ( Becco Construction) are complete and staff is awaiting the request for final payment. - Pursuant to an Interlocal agreement, the street resurfacing will be performed by Tulsa County with materials purchased by the City of Owasso. County crews have completed N. 145th East Avenue between E. 96th Street North and E. 106th Street North. Significant rainfall has delayed all County projects; therefore, all Tulsa County resources are focused on completing County Fairground projects prior to their fall event schedule. County personnel anticipate returning to Owasso to complete the overlay project in September 2008, weather permitting. • Main Street Redevelopment Project - Funding for this project is a result of Vision 2025 funding, with an additional $100,000 Capital Improvement funding, and $200,000 Hotel /Motel Tax funding. - Bids were advertised in compliance with state statutes and opened on November 16, 2007. - On December 18, 2007, the City Council awarded a contract to Crossland Construction in the amount of $851,019.61. - A Notice to Proceed was issued on March 3, 2008. - Brick work is currently underway as well as the installation of planters and new benches. - Asphalt overlay of the roadway is scheduled to begin July 28, 2008. - Project is on schedule for substantial completion (150 days) by August 2008 and final completion (180 days) by September 2008. • N. 140 East Avenue Service Road Project (TTC) - On July 15, 2008, the City Council awarded an engineering agreement in the amount of $162,500.00. - Engineering Design is scheduled for completion in November 2008. - Construction is scheduled to begin in December 2008 and completed by July 2009. PARKS DEPARTMENT • Sports Park Baseball Field #1 - The City Council awarded a contract for the construction of the first 365' baseball field to FIT Construction of Tulsa, OK in the amount of $286,394.50. - The City Council awarded a lighting contract for the first 365' baseball field to Ridgeland Enterprises of Clarkridge, Arkansas in the amount of $153,153 on January 15, 2008. - The installation of the lighting fixtures is complete. PSO is scheduled to install the transformer needed to supply power on August 1, 2008. - The outfield fencing has been installed and work continues on the backstop fencing and dugouts. - Upon completion of the lighting and fencing projects, sod will be installed. Weather permitting; staff anticipates final completion of the field by September 1, 2008. City of Owasso Capital Improvements Fund Project Status Summary Report As of June 30, 2008 o Resolution 2006 -10 Priority Projects o Resolution 2007 -05 Priority Projects ♦ Originally included in 1998 Revenue Bond Projects • Project initiated prior to Oct 2003 election *Note - Additional Project funding will be provided by other resources. Percent of Completion Project Cost Expended Expended to Contract & Budget Percent Report Estimate Project Budget FY 2008 Date Encum Expended Complete Approval • Fire Station #2 Remodel 252,000 248,468 19,347 248,467 100% 100% Proposed • New Fire Station #3 2,355,450 2,273,104 1,252,704 2,273,104 100% 100% Proposed v Joint Training Facility 500,000 489,937 0% 0% ♦ 86 & Mingo Intersection 750,000 861,924 140,139 861,924 100% 100% Proposed • 86 Street Widening 3,312,100 3,312,099 3,303,741 100% 100% 1/25/2005 •0 129 E Ave Widening 8,680,000 8,658,404 2,850,630 3,190,128 37% 90% * 86th Street Main to Memorial 200,000 * 200,000 0% 0% o Street Improvements FY 2007 1,000,000 807,747 53,025 807,746 100% 100% 1/21/2008 o Street Improvements FY 2008 1,000,000 1,194,853 762,041 762,041 104,201 64% 60% * Main Street Redevelopment 100,000 * 100,000 0% 0% o Intersection Engr, Prelim 100,000 100,000 5,392 100,000 100% 100% 7/23/2007 o Sports Park Expansion through FY07 2,500,000 2,062,417 160,216 2,062,418 100% 100% 1/21/2008 * Sports Park FY 2008 NA 235,083 0% 0% I Sports Park Baseball Field #1 440,000 442,500 315,546 315,546 126,601 71% 66% $20,986,536 $5,559,040 $13,925,115 $230,803 66% $21,189,550 o Resolution 2006 -10 Priority Projects o Resolution 2007 -05 Priority Projects ♦ Originally included in 1998 Revenue Bond Projects • Project initiated prior to Oct 2003 election *Note - Additional Project funding will be provided by other resources. City of Owasso Sales Tax Collections and Restricted Use of One Percent Fiscal Year 2007 -2008 Three Percent 2004 Sales Tax One Percent Defeasance Collection Sales Tax (1/3) RAN Debt Service Payments Excess to Development Capital 2004 Sales 2005 Sales Tax 2007 Sales Tax Agreement Improvements Tax Rev Note Rev Note Rev Note Debt Fund Balance 2004 RAN to defease 1997 & 1998 Revenue Bonds 2004 Sales Tax Revenue Note to fund capital projects 2005 Sales Tax Revenue Note to fund capital projects 2007 Sales Tax Revenue Note to fund capital projects 940,338.76 Jul $1,341,097.93 447,032.64 133,176.98 134,621.55 6,330.05 172,904.06 1,113,242.82 Aug $1,322,978.99 440,993.00 133,176.98 134,621.55 7,324.66 165,869.81 1,279,112.63 Sep $1,312,193.14 437,397.71 625,428.84 133,176.98 134,621.55 136,466.67 5,301.83 (597,598.16) 681,514.47 Oct $1,361,802.72 453,934.24 133,176.98 134,621.55 136,466.67 5,317.41 44,351.63 725,866.10 Nov $1,335,464.66 445,154.89 133,176.98 134,621.55 136,466.67 6,995.75 33,893.94 759,760.04 Dec $1,315,944.77 438,648.26 133,176.98 134,621.55 136,466.67 6,026.32 28,356.74 788,116.78 Jan $1,628,566.99 542,855.66 133,176.98 134,621.55 136,466.67 5,047.87 133,542.59 921,659.37 Feb $1,575,026.08 525,008.69 133,176.98 134,621.55 136,466.65 6,563.71 114,179.80 1,035,839.17 Mar $1,292,129.15 430,709.72 133,176.98 134,621.55 137,708.33 5,139.70 20,063.16 1,055,902.33 Apr $1,313,532.63 437,844.21 133,176.98 134,621.55 137,708.33 4,599.87 27,737.48 1,083,639.81 May $1,333,170.96 444,390.32 133,176.98 134,621.55 137,708.33 - 38,883.46 1,122,523.27 Jun $1,432,255.94 477,418.65 133,176.98 134,621.55 137,708.33 - 71,911.79 1,194,435.06 Totals $16,564,163.96 $5,521,387.99 $625,428.84 $1,598,123.76 $1,615,458.60 $1,369,633.32 $58,647.17 $254,096.30 1,194,435.06 2004 RAN to defease 1997 & 1998 Revenue Bonds 2004 Sales Tax Revenue Note to fund capital projects 2005 Sales Tax Revenue Note to fund capital projects 2007 Sales Tax Revenue Note to fund capital projects CITY OF OWASSO CAPITAL IMPROVEMENTS FUNDS EXPENDITURES FOR THE PERIOD JANUARY 2008 THROUGH JUNE 2008 Date GL Account Vendor Description Amount Project Total 3/20/2008 40- 250 - 54100 -023 MILL CREEK LUMBER CONCRETE REPAIR AT STATION 283.41 3/20/2008 40- 250 - 54100 -023 HEARON STEEL -TULSA REPAIR CONCRETE AT STATION 1,391.25 3/25/2008 40 -250- 54100 -023 MAXWELL SUPPLY REBAR RISERS 51.50 3/27/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIALS PURCHASED FOR STATION #2 283.41 3/27/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIALS PURCHASED FOR STATION #2 31.98 3/27/2008 40 -250- 54100 -023 RAINBOW CONCRETE CONCRETE PURCHASED FOR STATION #2 346.50 4/8/2008 40- 250 -54100 -023 RAINBOW CONCRETE CONCRETE WORK FOR STATION #2 2,475.00 4/10/2008 40 -250- 54100 -023 ANCHOR STONE CO CRUSHER STONE FOR CONCRETE 219.35 4/21/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL PURCHASED 33.12 4/21/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR STATION 2 4.56 4/21/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL PURCHASED 33.12 5/1/2008 40- 250 - 54100 -023 RAINBOW CONCRETE DRIVEWAY /CONCRETE WORK AT 2,035.50 5/1/2008 40- 250 - 54100 -023 RAMEY TESTING LAB CONCRETE TESTING AT STATION #2 1,210.00 5/1/2008 40- 250 - 54100 -023 SHERWOOD CONSTRUCTION CONCRETE FOR STATION NO. 2 339.50 5/12/2008 40- 250 -54100 -023 BROWN FARMS LLC REPLACEMENT OF SOD AT STATION #2 65.00 5/13/2008 40- 250 -54100 -023 RAMEY TESTING LA CONCRETE WORK AT STATION #2 160.00 5/27/2008 40- 250 - 54100 -023 SHERWOOD CONSTRUCTION CONCRETE /FIRE STATION 1,261.00 5/28/2008 40- 250 - 54100 -023 APAC, INC. -OKLAH ASPHALT FOR DRIVEWAY 551.32 5/28/2008 40- 250 - 54100 -023 OWASSO TOP SOIL TOP SOIL FOR STATION # 2 120.00 5/28/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR DRIVEWAY 6.80 5/28/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR DRIVEWAY 4.76 5/28/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR DRIVEWAY 30.93 5/28/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR DRIVEWAY 101.71 5/28/2008 40- 250 - 54100 -023 MILL CREEK LUMBER MATERIAL FOR DRIVEWAY 40.61 5/29/2008 40- 250 -54100 -023 LOWES HOME IMPROVEMENT MATERIAL FOR DRIVEWAY 0.00 5/29/2008 40- 250 - 54100 -023 RAMEY TESTING LAB CONCRETE CYLINDERS 140.00 5/29/2008 40- 250 - 54100 -023 MAXWELL SUPPLY BUTTON BROOM BRACKET 74.11 5/29/2008 40 -250- 54100 -023 MAXWELL SUPPLY LIMESTONE SEALANT 150.97 5/29/2008 40- 250 - 54100 -023 HEARON STEEL -TULSA REFIN STEEL FOR STATION 873.00 5/29/2008 40- 250 - 54100 -023 RAINBOW CONCRETE CONCRETE FOR STATION BAY 2,821.50 5/29/2008 40- 250 - 54100 -023 RAINBOW CONCRETE CONCRETE FOR STATION 2 1,287.00 5/29/2008 40 -250- 54100 -023 RAINBOW CONCRETE CONCRETE FOR FIRE STATION #2 396.00 6/6/2008 40 -250 -54100 -023 SHERWOOD CONSTRUCTION CONCRETE WORK DONE AT STATION #2 1,600.50 Fire Station #2 Remodel $18,423.41 Date GL Account Vendor Description Amount 1/9/2008 40- 250 - 54100 -029 LOWES HOME IMPROVEMENT BUNKER GEAR RACK 67.66 1/9/2008 40- 250 - 54100 -029 DELL SWITCHES FOR FD #3 613.76 1/9/2008 40- 250 - 54100 -029 OFFICE DEPOT DRY ERASE BD 449.99 1/9/2008 40- 250 - 54100 -029 LOWES HOME IMPROVEMENT MINI BLINDS 83.91 1/21/2008 40- 250 - 54100 -029 OFFICE DEPOT DESK CHAIRS 470.74 1/24/2008 40- 250 - 54100 -029 LOWES HOME IMPROVEMENT SMALL TABLE /SHELF 28.88 1/24/2008 40- 250 - 54100 -029 LOWES HOME IMPROVEMENT WASHER /DRYER 3,965.86 1/24/2008 40- 250 - 54100 -029 MATHIS BROTHERS FURNITURE 2,925.25 1/24/2008 40- 250 - 54100 -029 CURTIS REST ICE MACHINE 2,700.00 1/24/2008 40- 250 - 54100 -029 BEST BUY TELEVISIONS 2,170.87 1/24/2008 40- 250 - 54100 -029 LOWES REFRIGERATOR 1,598.00 1/29/2008 40- 250 - 54100 -029 LOWES HOME IMPROVEMENT FAUCET /DOOR STOP 38.56 1/29/2008 40- 250 -54100 -029 ALFAX FURNITURE BUNKROOM DSK 403.00 1/29/2008 40 -250- 54100 -029 DELL REFUND COMPUTER- PURCHASED PRIOR MOS. - 3,596.94 1/29/2008 40 -250- 54100 -029 OFFICE DEPOT CHAIR /MAT FIRE STATION #3 81.55 2/14/2008 40- 250 - 54100 -029 LOWES HOME IMPRO KEYS /PLUMBING SUPPLIES 22.45 2/14/2008 40- 250 - 54100 -029 CDW VIDEO SPUTTER 60.05 2/14/2008 40- 250 - 54100 -029 CDW NETWORK PATCH PANEL 245.20 2/14/2008 40- 250 - 54100 -029 TOTAL RADIO INC FIRE STA.3 ANTENNA 1,359.05 2/15/2008 40- 250 - 54100 -029 DEPARTMENT OF CORRECTIONS FURNITURE 6,706.95 2/26/2008 40 -250- 54100 -029 HOLDER'S INC. DOOR LOCKS FIRE STATION #3 1,520.00 2/27/2008 40- 250 - 54100 -029 MSB CONSTRUCTION SEWER PROJECT 14,713.50 2/28/2008 40- 250 - 54100 -029 CROSSLAND HEAVY CONSTRUCTION FS #3 104,083.65 3/12/2008 40- 250 - 54100 -029 ATLAS COMPUTERS, RADIO EQUIPMENT FOR STATION #3 27,290.00 3/27/2008 40- 250 - 54100 -029 OKLAHOMA NATURAL RELOCATION COST FOR FIRE STATION #3 10,967.16 3/27/2008 40- 250 - 54100 -029 MOTOROLA BATTERY CHARGER 575.24 4/23/2008 40- 250 - 54100 -029 TERRA TELECOM LL PHONE SYSTEM INSTALLATION 4,893.46 5/22/2008 40- 250 - 54100 -029 OFFICE DEPOT REFUND BOOKCASE- PURCHASED PRIOR MOS. - 699.98 5/28/2008 40- 250 - 54100 -029 CROSSLAND HEAVY CONSTRUCTION FS #3 163,921.50 5/29/2008 40 -250- 54100 -029 CYNTERGY AEC, LL STATION 3 SLAB INVESTIGATION 9,492.00 6/30/2008 40- 250 - 54100 -029 CROSSLAND HEAVY CONSTRUCTION FS #3 1,916.00 2/27/2008 40- 250 - 54240 -029 MSB CONSTRUCTION WATER LINE PROJECT 19,402.50 6/30/2008 40- 250 - 54400 -029 ATWOODS FLOOR FANS /BENCH 625.03 6/30/2008 40- 250 - 54400 -029 SEARS TOOLS FOR FS # 3 1,348.81 New Fire Station #3 1/10/2008 40- 300 - 53001 -013 C2A ENGINEERING, 86TH /MINGO 200.00 2/26/2008 40- 300 - 53001 -013 C2A ENGINEERING, 86TH /MINGO 400.00 6/30/2008 40- 300 - 54210 -013 OKLAHOMA NATURAL PIPELINE RELOCATION 139,533.86 86th & Mingo Intersection Proiect Total $380,443.66 $140,133.86 Date GL Account Vendor Description Amount Project Total 1/2/2008 40- 300 - 53001 -021 CH2M ENGINEERING SERVICES - 129 E AVENUE 12,145.20 1/10/2008 40- 300 -54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 132,804.90 2/14/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 216,830.25 3/4/2008 40- 300 - 54210 -021 TULSA COUNTY BOC DETOUR SIGNAGE FOR 129TH E AVENUE 529.43 3/12/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 661,142.62 4/11/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 496,181.68 5/15/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 735,399.86 6/12/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 237,174.07 6/30/2008 40- 300 - 54210 -021 BECCO CONTRACTOR STREET IMPROVEMENTS -129 E AVENUE 278,132.70 129th E Ave Widening $2,770,340.71 4/10/2008 40- 300 - 54210 -053 BECCO CONTRACTOR FY 07 -08 CIP STREET REHAB 170,530.65 4/28/2008 40- 300 - 54210 -053 MAXWELL SUPPLY PAVING FABRIC FOR 07 -08 8,475.00 4/28/2008 40- 300 - 54210 -053 MAXWELL SUPPLY PAVING FABRIC FOR 07 -08 8,475.00 4/28/2008 40- 300 - 54210 -053 MAXWELL SUPPLY PAVING FABRIC FOR 07 -08 4,237.50 5/13/2008 40- 300 - 54210 -053 BECCO CONTRACTOR FY 07 -08 CIP STREET REHAB 345,770.41 5/15/2008 40- 300 - 54210 -053 ANCHOR STONE CO STORM DRAIN REPAIR 199.90 5/28/2008 40- 300 - 54210 -053 HYDRO CONDUIT CO STORMPIPE - STREET REPAIR 1,220.48 6/11/2008 40- 300 - 54210 -053 BECCO CONTRACTOR FY 07 -08 CIP STREET REHAB 205,595.68 6/12/2008 40- 300 - 54210 -053 SHERWOOD CONSTRUCTION CONCRETE FOR STORMPIPE REPAIR 392.50 6/23/2008 40- 300 - 54210 -053 ROADSAFE TRAFFIC SIGNS FOR CITY /COUNTY PAVING 13,912.00 6/30/2008 40- 300 - 54210 -053 SHERWOOD CONSTRUCTION CONCRETE FOR STREET REPAIR 1,067.00 6/30/2008 40- 300 - 54210 -053 WATER PRODUCTS OKLAHOMA PIPE FOR STREET REPAIR PROJECT 1,936.00 6/30/2008 40- 300 - 54210 -053 ANCHOR STONE CO STONE & SCREENINGS 228.50 Street Improvements FY 2008 $762,040.62 1/10/2008 40- 515 - 54205 -058 FIT CONSTRUCTION BALL FIELD CONSTRUCTION 43,357.50 2/12/2008 40- 515 - 54205 -058 FIT CONSTRUCTION BALL FIELD CONSTRUCTION 10,594.80 4/1/2008 40- 515 - 54205 -058 RIDGELAND ENTERPRISE SPORTS PARK SOUTH FIELD 1 107,280.90 4/8/2008 40- 515 - 54205 -058 FIT CONSTRUCTION BALL FIELD CONSTRUCTION 20,703.15 5/9/2008 40- 515 - 54205 -058 FIT CONSTRUCTION BALL FIELD CONSTRUCTION 17,308.05 6/11/2008 40- 515 - 54205 -058 FIT CONSTRUCTION BALL FIELD CONSTRUCTION 15,502.65 6/23/2008 40- 515 - 54205 -058 RIDGELAND ENTERPRISE SPORTS PARK SOUTH FIELD 1 23,664.60 6/30/2008 40- 515 - 54205 -058 RIDGELAND ENTERPRISE SPORTS PARK SOUTH FIELD 1 6,892.20 Sports Park Baseball Field #1 $245,303.85 City of Owasso Monthly Sales Tax Revenues Last Five Fiscal Years 2007 -2008 2006 -2007 2005 -2006 2004 -2005 2003 -2004 Jul $1,341,097.93 $1,252,532.37 $1,017,573.68 $910,733.72 $884,378.03 Aug 1,322,978.99 1,334,836.21 1,015,717.94 914,007.46 783,796.99 Sep 1,312,193.14 1,364,828.62 1,035,632.81 988,704.68 837,825.86 Oct 1,361,802.72 1,248,082.34 981,341.39 851,782.01 827,379.65 Nov 1,335,464.66 1,161,834.48 961,699.87 835,499.88 789,547.23 Dec 1,315,944.77 1,224,807.13 989,988.83 951,169.18 813,304.21 Jan 1,628,566.99 1,445,290.21 1,103,892.80 966,868.14 901,348.13 Feb 1,575,026.08 1,510,401.30 1,199,000.82 1,050,127.03 953,027.35 Mar 1,292,129.15 1,108,328.52 1,421,532.19 863,064.72 804,496.79 Apr 1,313,532.63 1,256,964.10 951,508.84 886,006.83 806,574.14 May 1,333,170.96 1,352,262.60 1,192,227.77 1,026,634.39 911,823.30 Jun 1,432,255.94 1,249,721.59 1,145,888.73 1,008,761.99 904,253.31 $16,564,163.96 $15,509,889.47 $13,016,005.67 $11,253,360.03 $10,217,754.99 PROJECT COMPLETION REPORT PROJECT: Fire Station No. 2 Remodel DATE PROJECT WAS INITIATED: May, 2004 DATE PROJECT WAS COMPLETED: June, 2008 DEPARTMENT RESPONSIBILITY FOR PROJECT: Fire Department STAFF COMMENTS: FY 2004 -2005 Capital Improvements Fund included a $200,000 allocation for the design and remodel of the former City Hall and fire station. At the time the project was conceptualized, the fire department protected the entire service area from one fire station. The Capital Improvements Committee and the City Council approved the remodel, which began in September, 2004. The architectural firm BKL Incorporated designed the fire station remodel project. The remodel project created contemporary fire station space, including sleeping quarters and a training room. The remodel also created administrative office space, and has since been inhabited by the City's Fire Marshal and the Emergency Incident Planner. Some of the features of the fire station include computer wiring, diesel exhaust capturing system in the apparatus bay, separate sleeping quarters for the firefighters, both private (firefighter) and ADA- compliant public restroom facilities, and a renovated kitchen area. The project also allowed for repairs and upgrades to the electric system, the heating, ventilation, and air conditioning (HVAC) system, and the external brick facade. One of the final improvements under this report was partly funded by a grant from the Office of Homeland Security and included the removal of the old facility generator, and the installation of a facility generator that powers the entire building during a primary power failure. The grant monies totaled $5,197, and the City's share was $27,449. The final improvement included replacing the apparatus driving path on the East side of the fire station. This repair was performed by the Public Works Department. The project total cost equaled $248,467. Fire Department DEPARTMENT PROJECT COORDINATOR July 11, 2008 DATE Approved this 28th day of July, 2008. Brenda Snow, Chairman PROJECT COMPLETION REPORT PROJECT: Fire Station No. 3 DATE PROJECT WAS INITIATED: November, 2006 DATE PROJECT WAS COMPLETED: June, 2008 DEPARTMENT RESPONSIBILITY FOR PROJECT: Fire Department STAFF COMMENTS: FY 2006 -2007 Capital Improvements Fund included a $2,300,000 allocation for the design and construction of fire station no. 3. The addition of the third fire station vastly improves the service and response times for the North and Northeast sections of the City. The project was originally conceptualized as a two apparatus bay facility with dormitory sleeping arrangements. In considering the 40 -year life of the building the project was designed to incorporate three apparatus bays and individual sleeping quarters. The architectural firm BKL, Incorporated designed the fire station project. Through the competitive bidding process, Crossland Construction Company was awarded the building project and received notice to proceed in January, 2007. Some features of the fire station include computer wiring, diesel exhaust capturing system in the apparatus bay, separate sleeping quarters for the firefighters, both private (firefighter) and ADA- compliant public restroom facilities, a community meeting room and a facility generator. It is important to note that fire station no. 3 also incorporates a police precinct office which is the first effort to distribute police officers around the community. It is believed that this concept will be a part of each future fire station. The total project cost equaled $2,273, 104. Fire Department DEPARTMENT PROJECT COORDINATOR July 11, 2008 DATE Approved this 28th day of July, 2008. Brenda Snow, Chairman PROJECT COMPLETION REPORT PROJECT: E. 86 °i Street North Mingo Street Intersection Improvements DATE PROJECT WAS INITIATED: December 2006 DATE PROJECT WAS COMPLETED: November 2007 DEPARTMENT RESPONSIBILITY FOR PROJECT: Public Works Department STAFF COMMENTS:_ The East 86 Street North and Mingo Street Intersection project consists of widening the intersection and installation of traffic signals In December 2006 the Oklahoma Department of Transportation (ODOT) awarded a contract to Becco Construction in the amount of $1,557,979.50. ODOT funded $1,235,200.00 towards the costs of construction. The City has contributed $861,924.00, which included engineering design utility relocation right-away and 20% of the construction cost. Roger Stevens PROJECT COORDINATOR Public Works DEPARTMENT July 21St 2008 DATE Approved this 28th day of July, 2008. Brenda Snow, Chairman SALES TAX PROJECTS WATCHDOG COMMITTEE PROGRESS REPORT FY 2007 -2008 CAPITAL IMPROVEMENTS FUND PROJECTS Progress Report #50 Dated 6/30/08 PROJECT Cost Estimate Expended Design Bid Construction Fire Station #2 Remodel New Fire Station #3 Joint Training Facility 86 & Mingo Intersection 86 Street Widening 129 E Ave Widening 86th Street Main to Memorial Street Improvements FY 2007 Street Improvements FY 2008 Main Street Redevelopment Intersection Engr, Preliminary Sports Park Expansion through FY 2007 Sports Park FY 2008 Sports Park Baseball Field #1 Total 252,000 248,467 2,355,450 2,273,104 500,000 0 750,000 861,924 3,312,100 3,303,741 8,680,000 3,190,128 200,000 0 1,000,000 807,746 1,000,000 762,041 100,000 0 100,000 100,000 2,500,000 2,062,418 NA 0 440,000 315,546 $ 21,189,550 $ 13,925,115 Legend -In Progress - Complete -Not Applicable 0 Expended Completion COMPLETED PROJECTS Expended Approval Computerization 624,481 01/23/06 96 & 129 E Ave Intersection 1,747,745 01/23/06 96 & Hwy 169 Interchange 1,349,964 01/23/06 86 & Main Intersection ROW 303,625 07/24/04 96 Str Widening (Garnett to Owasso Mkt) 4,929,552 01/22/07 Garnett Widening (86 to 96) 5,601,858 01122107 Silvercreek Drainage 877,049 01/22/07 YMCA Pool 1,000,000 01/22/07