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HomeMy WebLinkAbout2008.11.11_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special November 11, 2008 6:00 p.m. Old Central 109 N. Birch Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Friday, November 7, 2008. Juliann M. Stevens, Dep ty City Clerk 1 2. 3. AGENDA Call to Order Mayor Stephen Cataudella Consideration and appropriate action relating to a request for an executive session for the purpose of discussing personnel matters relating to the office of the City Manager, such executive session provided for in O.S. 25, Section 307(B)(1). Mayor Cataudella Introduction of and brief discussion with potential Sales Tax Watchdog Committee appointees. Mr. Ray Attachment # 3 4. Presentation provided by the Assistant City Manager for Administrative Services for the purpose of reviewing various City policies, procedures, and funds. Ms. Bishop . Owasso City Council November 11, 2008 Page 2 5. Discussion relating to Community Development Department Items Mr. Rooney Attachment # 5 A. Request for Final Plat (2) 6. Discussion relating to Public Works Department Items Mr. Rooney Attachment # 6 A. Review of bids received for Stormwater Review Engineering Services 7. Discussion relating to City Manager Items Mr. Ray Attachment # 7 A. Proposed City newsletter B. Rural Water Districts utility billing and collection C. Proposed E. 76th Street North Payback Agreement D. Acquisition of Real Property and Donation to Tulsa Tech E. City Manager's Report 8. Legislative Report Ms. Lombardi 9. Report from City Councilors 10. Adjournment MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL FROM: JULIANN STEVENS ADMINISTRATIVE ASSISTANT SUBJECT: SALES TAX WATCHDOG COMMITTEE APPOINTMENT DATE: November 7, 2008 BACKGROUND: Pursuant to authority contained in Article 2, Section 2 -4, subsection (e) of the Charter of the City of Owasso, the City Council has established rules and procedures that provide, generally, for the Mayor to appoint members to various boards, commissions, trusts, and committees; such appointments subject to confirmation by the City Council. In order to continue citizen participation on the Sales Tax Watchdog Committee, discussion regarding an appointment to fill a current vacancy is needed. The Watchdog vacancy was created as a result of one of its members being appointed to the Owasso Planning Commission. The Sales Tax Watchdog Committee was originally formed as part of the 1988 Sales Tax Extension for the purpose of monitoring the use of the designated third penny of local sales tax. Ordinance No. 763 and 766, approved by the Council in 2004, assured the continuation of the Watchdog Committee and the oversight responsibility given to its members The committee is charged to report to the public that funds from the "third penny" are spent in a manner consistent with the Capital Improvement Project priorities. Members must be a resident within the Owasso fenceline and/or the Owasso School District and are appointed indefinitely or until resignation or events cause termination as defined by the committee policy. Members to this committee may not serve in any other elective or appointed position within the City of Owasso. TALENT BANK: Staff has identified two talent bank applicants that are interested in serving on the Sales Tax Watchdog Committee. Both applicants have received information regarding the Watchdog purpose, duties, and responsibilities and will be present during the November Council worksession for a brief introduction and individual discussion regarding their interest in serving on this committee. ATTACHMENTS: 1. Brief Outline of the Sales Tax Watchdog Committee 2. Council Policy Statement related to Committee Membership 3. Ordinance No. 763 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIANN M. STEVENS ADMINISTRATIVE ASSISTANT SUBJECT: SALES TAX WATCHDOG COMMITTEE PURPOSE, DUTIES, AND RESPONSBILITIES DATE: November 7, 2008 BACKGROUND: The Sales Tax Watchdog Committee was initially formed as part of the 1988 sales tax extension bond election. The purpose for its formation was to provide a body of representatives from various interest groups within the Owasso community to monitor the use of the designated "third penny" of local sales tax. In the spring of 1991, a minimum criteria was established for appointments to the Committee. This was necessary to insure the integrity and makeup of the Committee as established by a vote of the people. A policy providing criteria and a guideline for selection would eliminate as best as possible any arbitrary selection and further the representative make -up of the committee. On April 20, 2004, the Council approved a policy relating to appointments of Committee members from certain predetermined vocations. On October 14, 2004, the voters of Owasso approved a ballot measure that, in effect made the "third penny" sales tax an on -going tax (absent future action to remove the tax on the part of the Council or the voters themselves). The Sales Tax Watchdog Committee was essentially re- established at that time as a part of the proposition approved by the voters. DUTIES AND RESPONSIBILITIES OF THE COMMITTEE: The Owasso Sales Tax Watchdog Committee is charged with monitoring the expenditure of the proceeds from the "third penny" sales tax approved by the citizens in 1988, 1997, and 2003. Additionally, the committee is responsible for "reporting" to the public (in any manner deemed appropriate) the use of those funds and any other information the committee believes the public should know. Traditionally, the committee has monitored the expenditure of funds by reviewing staff reports relating to the various projects, reviewing the expenditure of funds for the projects and on occasion visiting those projects to ensure their progress is accurately reported. Subsequent to those reviews, the committee has also issued a "report" to the public on a semi - annual basis. That report is sent to the Owasso Reporter and is published for citizen review and information. Based on language of the ordinance and the language contained in the propositions which the voters approved, the committee is simply charged "with oversight given by the Citizens' Watchdog Committee established by the City Council" (Ordinance 763, Section 5- attached). The extent of such oversight and the manner in which it is provided is left to the committee to determine. There are certain city staff members who can act as resources for the committee by providing information and responding to questions the committee may have. Those staff members include Sherry Bishop, Administrative Services Director, Tim Rooney, Assistant City Manager, Julie Lombardi, City Attorney; and I am always available to meet and discuss any issues. In an effort to ensure clarity of purpose, it is often just as important to define those activities a group is not charged to perform as it is to list the duties to be performed. In this case, it may be helpful to do just that. The Watchdog Committee is not formed to give direction relative to what projects or project priorities should be established or funded. There is not authority for the committee to reject a project or any other kind of action relating to a project approval. The committee is not authorized or empowered to inspect ongoing construction or to stop, change, or modify the scope of work on a project. Generally, the committee is not given the authority or intended to act in the areas of project selection, quality control, or project administration. LIABILITY EXPOSURE: Most people who volunteer their time to a public purpose eventually inquire as to the extent of their personal liability exposure as a result of that service. Generally, there is very little actual liability exposure to a citizen due to their service. As a rule, the liability exposure of a person is limited to occasions that involve a deliberate conspiracy to violate the law pertaining to the conduct of municipal business as well as acting in a manner that one knows is outside of one's authority. Since this committee has no authority to expend public funds or approve expenditures, such exposure is further limited. While it cannot be stated that there is no exposure, it is a fact that no citizen has ever been involved in a lawsuit as a result of their service to the City of Owasso on a board or commission. OPEN MEETING ACT: The City and its committees are charged with the responsibility of compliance with the Oklahoma Open Meeting Act. Generally, the Act requires that all meetings of any body have an agenda, that the agenda be "posted ", and that no item or issue be discussed during the meeting unless it is listed on the agenda. Additionally, the Act prohibits a "majority" of a body to gather and discuss any of the committee's business outside of a meeting wherein an agenda of the meeting has been "posted." SUMMARY: It is the duty of the Owasso Sales Tax Watchdog Committee to provide a forum for oversight and a vehicle for reporting on the use of funds provided by the "third penny" sales tax. The committee is charged to report to the public that funds from the "third penny" are spent in a manner consistent with that which the voters approved. Terms of the committee members are indefinite and members can only be replaced according to policy adopted by the City Council. Capital Improvement Projects are proposed by the Capital Improvements Committee, approved and adopted by the City Council, and reviewed by the Watchdog Committee. POLICY STATEMENT OWASSO CITY COUNCII, CITY-OF OWASSO, OKLAHOMA April 7, 2004 The Sales Tax Watchdog Committee was initially formed as a part of the 1988 Sales Tax Extension for the purpose of providing a body of representatives from various interest groups within the Owasso community to monitor the use of the designated third penny of local sales tax. Individuals from the representative group as well as from at large are appointed to this committee by the Mayor and confirmed by the City Council. Such persons are charged with meeting on a regular basis to review the status of capital improvement projects funded by the third penny sales tax. The passage of Ordinance Number 763 and 766 by the City Council as well as the subsequent approval of such ordinances by the qualified electors of the City of Owasso assured a continuation of the Sales Tax Watchdog Committee and the oversight given by such committee. In order to ensure the integrity of the composition of the Sales Tax Watchdog Committee, the City Council of the City of Owasso adopts the following criteria as guidelines for the future appointments to the Owasso Sales Tax Watchdog Committee. Each appointee must be a resident within the area defined as the Owasso fenceline and/or school district (herein referred to as the "service area") and must not be presently serving in any elective or other Council appointive position with the City of Owasso; 2. NEWS MEDIA APPOINTMENTS -An individual who conducts media - related activities within the service area as their primary career or business; 3. RETAIL BUSINESS APPOINTMENTS- An individual who operates a retail outlet, that being a business conducting direct sales to the public within the service area; 4. SERVICE BUSINESS APPOINTMENTS -An individual who operates a service business, that being a business providing direct services to the public within the dut service area; EDUCATION APPOINTMENTS -An individual employed by and actively engaged in an Owasso school, either as an administrator or a teacher, and who resides in the service area; 6. RECREATION APPOINTMENTS -An individual who is an active member of an organized group promoting the development of amateur sports and recreation in the service area; 7. BUILDING INDUSTRY APPOINTMENTS -An individual who is engaged in real estate improvement consisting of construction and/or development and having his /her primary business within the service area; 8. SENIOR CITIZEN APPOINTMENTS -An individual who has attained the age of 60 years or more and who reside within the service area; 9. FINANCIAL APPOINTMENTS -An individual who is an officer or employee of a financial institution engaging.in banking, the brokerage of stocks or bonds, or other major financial activity within the defined service area; and, 10. MEMBERS AT LARGE APPOINTMENTS -An individual who is a resident within the Service area. The Sales Tax Watchdog Committee shall consist of fourteen (14) members selected from the following, News Media---- - - - - -- -One Position Retail Business-- - - - - -- -Two Positions Service Business - - - -- -Two Positions Education-------- ---- -- -One Position Recreation---- - - ---- -One Position Building Industry- ---- -One Position Senior Citizen - - - - -- -One Positions Financial------ - - - - -- -One Position Members at Large - - ---- -Four Positions. A vacancy in any appointed position is hereby declared to exist upon the occurrence of any of the following events, to -wit: 1. Any appointee absent from one -half (1/2) of all regular or special meetings in any twenty -four (24) consecutive month period; 2. Any appointee who moves his /her residence out of the service area; or, 3. Any appointee who is no longer employed or engaged in the category from which he /she was appointed. The City Council shall be the sole judge of the qualifications of the appointees. Once a vacancy has been determined to exist by the City Council, the City Council shall appoint an individual possessing the requisite qualifications to serve from the respective category on the Sales Tax Watchdog Committee. The Sales Tax Watchdog Committee shall meet not less than two (2) times per fiscal year. Such two regular meetings are hereby set for the fourth Monday of January and the fourth Monday of July, and thereafter the fourth Mondays in January and July of each succeeding year thereafter. ORDINANCE NO. 763 CITY OF OWASSO AN ORDINANCE OF THE CITY OF OWASSO, OKLAHOMA RELATING TO REPLACING AND SUPERSEDING ORDINANCE NO. 326, AS AMENDED; REMOVING STATED TERMINATION DATE OF EXCISE TAX LEVIED BY ORDINANCE NO. 326, AS AMENDED; PROVIDING FOR THE PURPOSE OF THE PROCEEDS OF SAID ONE PERCENT (1 %) EXCISE TAX; PROVIDING FOR THE EFFECTIVE DATE OF SAID ONE PERCENT (1 %) EXCISE TAX; PROVIDING FOR SUBSISTING STATE PERMITS; PROVIDING FOR PAYMENT OF TAX; PROVIDING THAT -THE ONE PERCENT 0%) TAX REPLACES THE ONE PERCENT (1 %) TAX CURRENTLY LEVIED; PROVIDING FOR AMENDMENTS TO THIS ORDINANCE; PROVIDING THAT THE PROVISIONS OF THIS ORDINANCE ARE CUMULATIVE AND IN ADDITION TO ANY AND ALL TAXING PROVISIONS OF OTHER CITY ORDINANCES; PROVIDING FOR NO REPEAL OF TAX; PROVIDING FOR SEVERABILI TY OF PROVISIONS; AND CONTAINING OTHER PROVISIONS RELATED THERETO. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA AS FOLLOWS: Section 1. Citations and Codification. This Ordinance shall be known and may be cited as the City of Owasso Sales Tax Ordinance of 2003, and the same shall be codified and incorporated into the Code of Ordinances, City of Owasso, Oklahoma. Section 2. Replace and Supersede Ordinance No. 326 as Amended. This Ordinance No. 763, subject to approval by a majority of the qualified electors of the City as set forth in Section 6 hereof, shall replace and supersede in all respects Ordinance No. 326 of the City dated April 19, 1983, as amended by Ordinance No. 326, Amended, dated May 5, 1983, as further amended by Ordinance No. 395 of the City dated August 18, 1988, and as further amended by Ordinance No. 553 of the City dated August 11, 1997 (collectively, the "Prior Sales Tax Ordinance "). Section 3. Tax Imposed. There is hereby imposed an excise tax of one percent (1 %) to be levied upon the gross proceeds or gross receipts derived from all sales taxable under the Oklahoma Sales Tax Code. The excise tax imposed pursuant to this Ordinance No. 763 represents a continuation of the excise tax levied pursuant to the Prior Sales Tax Ordinance and does not represent an increase in the percentage of excise tax over what is currently levied by the City. Section 4. Removal Termination Date of Tax. The Prior Sales Tax Ordinance has a stated termination date of October 31, 2007. The excise tax levied by this Ordinance No. 763 has no stated termination date. Section 5. Purpose of Revenues. It is hereby declared to be the purpose of this Ordinance to provide revenues to finance or.f ind capital projects and related costs, to include debt service on obligations issued to finance said capital projects; said projects to be reviewed by the Capital Improvements Committee, approved by the City Council by resolution, with oversight given by the Citizens' Watchdog Committee established by the City Council, and subject to competitive bidding as required by law. Any amounts in the api uture un accumulated prior to the effective date of this Ordinance shall be immediately released for the purposes set forth above. Section 6. Effective Date. The provisions of this Ordinance shall become effective on and after October 14, 2003, subject to approval by a majority of the qualified electors of the City voting on the same in the manner prescribed by law. Section 7. Subsisting State Permits. All valid and subsisting permits to do business issued by the Oklahoma Tax Commission pursuant to the Oklahoma Sales Tax Code are, for the purposes of this Ordinance, hereby ratified, confirmed and adopted in lieu of any requirement for an additional city permit for the same purpose. Section 8. Payment of Tax. The tax herein levied shall be paid to the Tax Collector at the time and in the manner and form prescribed for payment of the state sales tax under the State Tax Law of the State of Oklahoma. Section 9. This Tax Replaces Tax Currently Levied: Administrative Procedures. The tax levied hereby replaces and supersedes the tax levied pursuant to the Prior Sales Tax Ordinance, but is in addition to any and all other excise taxes levied or assessed by the City; provided, however, that those provisions of existing City sales tax ordinances relating to. Definitions; Tax Collector Defined; Classification of Taxpayers; Subsisting State Permits; Exemptions; Other Exempt Transfers; Tax Due When — Retums -- Records; Tax Constitutes Debt; Vendor's Duty to Collect Tax; Returns and Remittances - Discounts; Interest and Penalties -- Delinquency; Waiver of Interest and Penalties; Erroneous Payments - -Claim for Refund; Fraudulent Returns; and Records Confidential shall apply to the excise tax levied and assessed by this Ordinance. For purposes of this Ordinance, references in existing City sales tax ordinances to specific provisions of the Oklahoma Statutes shall be deemed to be references to said statutory provisions, as amended. Section 10. Amendments. The people of the City of Owasso, Oklahoma, by their approval of this Ordinance at the election hereinabove provided for, hereby authorize the City by Ordinance duly enacted to make such administrative and technical changes or additions in the method and manner of administration and enforcing this Ordinance as may be necessary or proper for efficiency and fairness or in order to make the same consistent with the Oklahoma Sales Tax Code, as amended, except that the rate of the tax herein provided for shall not be changed without approval of the qualified electors of the City as provided by law. Section 11. Provisions Cumulative. The provisions hereof shall be cumulative and in addition to any and all other taxing provisions of City Ordinances. Section 12. No Repeal of Tax. This Ordinance and the excise tax levied pursuant hereto shall not be repealed by the City Council of the City or by referendum of the registered qualified voters of the City in the event the proceeds of the referenced excise tax are being used or have been pledged by the City or any public trust having the City as beneficiary for the purpose of paying debt service on obligations issued by the City or any public trust having the City as beneficiary. Section 13. Severability. The provisions of this Ordinance are severable, and if any part or provision hereof shall be adjudged invalid by any court of competent jurisdiction, such adjudication shall not affect or impair any of the remaining parts or provisions hereof. PASSED AND APPROVED this 5`s day of August, 2003. (SEAL) ATTEST Marsha Hensley, Depu�City le rk APPROVED AS TO FORM: n P. Gray, City o CITY OF OWASSO, OKLAHOMA By: , Cochran, Mayor MEMORANDUM TO: FROM: SUBJECT: DATE: BACKGROUND: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO LARISSA DARNABY CITY PLANNER REQUEST FOR ACCEPTANCE OF THE MCDONALD'S ADDITION FINAL PLAT NOVEMBER 3, 2008 The City of Owasso has received a request from Morrow Investment Capital, LLC applicant /owner, for the review and acceptance of the McDonald's Addition Final Plat. The Final Plat proposes one (1) lot in one (1) block on 1.14 acres of property. The applicant wishes to plat the property so that they may develop a McDonalds Restaurant. LOCATION: The subject property is located on the north side of East 116`h Street North and the west side of North 135`h East Avenue. EXISTING LAND USE: Undeveloped SURROUNDING ZONING: North: Agriculture East: Commercial Shopping West: Agriculture South: Commercial Shopping PRESENT ZONING: The subject tract is zoned CS (Commercial Shopping) 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. Thelsecond 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. I 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. 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 approved by city staff. 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. ANALYSIS: The applicant is requesting the review and approval of the McDonald's Addition final plat so they may plat and eventually develop the property with a McDonald's restaurant facility. The property is zoned CS (Commercial Shopping). The designation outlines the development standards for the property in a commercial manner. The proposed layout for the restaurant is associated with the plat and is allowed by right according to the zoning designation. According to the final plat, the developer would like to create one 1.14 acre lot, recognized as Lot 1, Block 1, McDonald's Addition, which would be the proposed site of the McDonalds Restaurant. The main access points into the McDonald's Addition will be from North 135`h East Avenue. The applicant has shown a total of 60' to be designated on the final plat for ingress and egress. The 60' that is designated for ingress and egress would consist of two points of access, which includes the 30' entrance /exit, as proposed, on the south side of the property and an entrance /exit on the north side of the property being 30' in width as well. 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. Commercial sewer service will be provided by the City of Owasso. Water service will be provided by Washington County Rural Water District No. 3. The property will be subject to all payback fees including Storm Siren fees of $16 per acre. PLANNING COMMISSION HEARING: The Owasso Planning Commission will consider the request at a public hearing on November 10, 2008. RECOMMENDATION: Staff intends to recommend approval of the McDonald's Addition final plat. ATTACHEMENTS: 1. General Area Map 2. McDonalds Final Plat McDonalds at 116th Street and 135 E Ave Legend CR H. CITY OF OWASSO 111 N. Main Street 01 P.O. Box 180 Owasso, OK 74055 THIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT IN"T"ENDED TO REPRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WI'T'HOUT WARRANTY OR REPRESENTATION BY CITY OF OWASSO OF ITS ACCURACY. 918.376.1500 PLAT NO. FINAL PLAT TFIUTE IF APPROVAL i n.,.M =rdH eW tlW IN. w.pp,m.tl by IM Tulw waa.aM Ar.. PN^N^9 Comnw.un on rMArcANCOO oFP1cuL TINS .p0p6rerY Y ,ai0 R tlgs pbe '. not St.tl � n <cwmy ra.M.n o, LRY ENGwEER Subdivision Plat McDONALD'S ADDITION Apart of the SW /4 of Section 4, T -21 -N, R -14 -E, of the I.B. & M, City of Owasso, Tulsa County, State of Oklahoma. Addition has 1 Lot in 1 Block and contains 1.14 acres, more or less. ---- - - - - -10. �/E =— i I 197.75 L5' N 88'44_34' E - - - - - - - - - - - - - - - - - - - I { I L - 205.78' ' R 600.00' Delta = 18'38'58• I 1lI Rignt- 1 -W9y Chord Bearing - S 08'33'40 11 I cy be dlZoote Chord IAogth ' 204.78' I I ;netsvment Is I I m1 I I I II 41 � I m BEARING BASIS R. 14 E. ' i / 1Te beoringe mown n on re posed ufl I / 1 � I 11 .ight -dl -way plans ate U.S. Hi9nw.y 169 I r I oil \ 4 g i Z EAST) 16TH STREET NORTI ( 11 W I I �R 1 >A ( � { i ' Z 1 LEGEND I =1 4 - NI I 0 - BNl1RHG IJNE U/E -anon EASOAENT 1 p 9 ' I!)1' 1 BLOCK I I I i 1 o II WL /E - WAT:R ONE E&MENT � ' I a01 1 1 I I LO LO FLOOD NOTE f 7m. progeny is marred m Im.d sane I 1 11 '1t- UNSHADED' (not wArin o Special Flood iod. —), os r Fmod Imur - Rote Nap, 1 1 f-r z N C.-m Pt panel o. 4°0462 0229H, effective Cote: September 22. 1999. SLUEWALK NOTE sid.walk. snob b. imtaned by u, I I i I Std Nn<r /tlevelapar wit n Ina Rignts -ol -way l0r I 50'x_ ortn 35tH Epel avenue ontl East t161h Slr.el Nanh. They Snall pe mm at eod 1 11.1 th e 8 1iq • = parnod pely rna do o f e Car owasb .1 h ofom m .1 neamR. - - N -- - F.G.B. -- ----- - - m8i 2a' ulE I � L' 20' U/E I � 9h I S 85.5250 1 'g 137.99' OD Rigo1 -o1 Woy G J0 6a 90 GRAPHIC SCALE JO' R. 14 E. EAST 12117!1 STREET / I I / � I 11 I I S r I oil I 1 (�I ( 4 i 2 EAST) 16TH STREET NORTI ( BLOCK 1 i I I �R 1 >A ( � { i ' I I 1 I I I - 4 - G J0 6a 90 GRAPHIC SCALE JO' OWNER Morrow Investment Capitol, L.L.C. 12150 Eel 96tH Su- Nortn Sui10 202 Ome.d, OR 74055 (91B) 272 -5378 SURVEYOR Benchmark Surveying & Land Services, Inc. p. P.O. 8 1078 0..... DManama 74055 (918))74 -9081 G�4gm rum ]o, aoto u]5 ENGINEER Khoury Engineering, Inc. 1435 Eael 41. Street T011., OManomo 74105 (918) 712 -11768 GMrEaWr.. Jw ]' D� 3'000 7751 - _ - - - 10 WL /E . 1275 ; 1 ti . 4619, PG to 38B .B' 761.115' 90.00 N BB•44'34• E 1-o' o/ Np Access Accas F I m o. N z East 116th Street North _- - -_ -__ _-----_-_-_-------------- 16.5' Stphtpry - - -- _ Rignl -b/ -Way _ - SeaM Uw of SW CORNER 9E /4 S'.eL2.e 4 SR /4 OF SECTION 4 T -21 -N, R -14 -E t! 111.03 40.00' x Limits If No Access Access Y � yn SE CORNER SE /4 SR /4 OF SECTION 4 T_21 -N, R-- 14 -E 3 81.44734 W 1318.84' - McDONALD'S ADDITION Subdivision Plat October 3. 2008 SHEET I OF R. 14 E. EAST 12117!1 STREET NORTII = -x 4 i 2 EAST) 16TH STREET NORTI LOCAT]ON MAP OWNER Morrow Investment Capitol, L.L.C. 12150 Eel 96tH Su- Nortn Sui10 202 Ome.d, OR 74055 (91B) 272 -5378 SURVEYOR Benchmark Surveying & Land Services, Inc. p. P.O. 8 1078 0..... DManama 74055 (918))74 -9081 G�4gm rum ]o, aoto u]5 ENGINEER Khoury Engineering, Inc. 1435 Eael 41. Street T011., OManomo 74105 (918) 712 -11768 GMrEaWr.. Jw ]' D� 3'000 7751 - _ - - - 10 WL /E . 1275 ; 1 ti . 4619, PG to 38B .B' 761.115' 90.00 N BB•44'34• E 1-o' o/ Np Access Accas F I m o. N z East 116th Street North _- - -_ -__ _-----_-_-_-------------- 16.5' Stphtpry - - -- _ Rignl -b/ -Way _ - SeaM Uw of SW CORNER 9E /4 S'.eL2.e 4 SR /4 OF SECTION 4 T -21 -N, R -14 -E t! 111.03 40.00' x Limits If No Access Access Y � yn SE CORNER SE /4 SR /4 OF SECTION 4 T_21 -N, R-- 14 -E 3 81.44734 W 1318.84' - McDONALD'S ADDITION Subdivision Plat October 3. 2008 SHEET I OF Dew of O.dicatien a d DsK -. o RnR-11'.. CIN. -I. KNOW ALL MEN BY THES 1. 1 E PRESENTS; and CIPR.I, L.L.C. (the 'Owns) Mbg tea r of tM NS I'l fP 6b1ar Ofd OHOMp D111 (the 'Property) fduied �n th. City of Oro v— , TY.D County, of bld Iw M Sownepi Goner (SE /s) DI th. SdUIM i Oil, - ($N /1) of Sdi;on four (1) of TbWnanip Twenty-One (21) No K a d 111— FouW (11) Eaa I. n Boa. ! eridon 0.B.MM.), a c re;rrq U, IM U.S, o cemmem Surrey, the.... coy ,of Drool, Twaal County, SUM. of oOklonoma, being ll par iculo.y rdezciMd Is blows: Commencing e1 lM SE 1.- of this SE /1 0 1 tie SW /1 II Sw.1, T -21 -N, R -11 -E, I.B.kM.; Thence S BB41'N' W o diatmce of 1318.91 feet to the SW .w of sob SE /1 SW /1; Thence N 1'26'09' W obng the weal One i - SE /1 SW /1 e. Eifla.e al 00.00 Ieet to One nertnerIy nMgi epy ngnt- of -.oy b_,n ; TN.- N 88'M'N' E long ai right- pl -.-, until of •' a .1., o d�slance of 68.86 /eH: TMnce N 71'12'24 bid . o.d.t. of 11.28 Int tote Point el B"al -9; Thence N 1'15'28 w, wing sip" eight- rat -wpy, a distance not 298.12 1.1; TMnc. N B6'H 31' E o e Ie IS ]15 I ., TMnc..,.N d non- angent c to the .11 MMillq o roCw If I60D.Go feet cenlrll blot. o1 9'3856', o .nova Mwin9 o1 S OB'33'10• Is e nwd Distance of 2.4.16 feel. lo, a dialonce 205.71 feet: III— S 1.15'18' E o d' el 8].82 1- to .i right- el -xoy: Thence S 85'52'50' W obng .aid ri90 -1 -waY o diatenc. off 131.99 feet: TMnce continuing obng slid right -of -wpy S 11'.2'21' w o drzte.e of 25.80 feel to Ile Point N Beginning. o M a lewd. stoked, a obll.d ii onformily r xnyiry plpLopn Ih designated the wen lea 'shiodl bra Ad ,ion , a Ah auMrvw�In .n IM Cily ell Ormx. Twap County. S.- If Okfahomo. e SECTION I. EASEMENTS AND UDLFfIES A U11LFTF EASEMENTS Ewwt a lee on rued M... the Orner epee Mrehy I.icote Iw Inv City u iffy a aemanl e-ity esAilli -s .1 dap icted m Ile I-Ompp.Yil, plot as L /E'uIO .."'tad o Imporying plot 1 0l purposes It ling, min'ein;nge, lN`e . ..,ryreDairin', remov nq, o replocing pudic utilRln, .c1rW�.ICIr fnn pnd Irmallrmers. nalU'd, ypfpnon and cw sties flea, Ah meet I w f.lh I a a Diea..rrn. cmOwlf, pipes, 1'". me nd ep nl for v ontl dppurlenoncea ­III: ighi vile M1 I., I(at o ..1d p d ... b xili yens- of -woYag to nand ld o oc Nob ding, al utlure1e Drnany other above g ountl o� below Ill. Ostrumion puryesea o II I. pieced, erected, in pis m�llw min.n a upo y reel, eocemenl, or .igm -Il -wpy shorn on did pat, HOWEVER, ..thing M. n atoll sill -t th co -hill of diwef, parking ores curbing, ell ontl pHmraig a light lain, Iondscapi- x ttni �lenctt, rate N,, wpM ontl olls, surloce imw men a of Io .t cans itutel an o truclion to ony easement. FUFFNCI PRONDED, INI Ile O.Mr Tome. tM rishl to nip. light Din . t moll Dr -i0. 1.1 IM `me O ..lee da ­P1.1 nldnlgce in. thn itot6cy 6n.. ml n ony use v acme fig ^ In .l. r t n to lee M 0.ner an II barnzpenaible Igor fI HeH t . ight p o it. qbr blot on�tWn OwnerD n a nigh o, light P.. 11- the a 1. the C.ner INN no die o eaiatinq wince lines wit ul Ile utility va an.wnce wrIlen ell My Coals o....id 0 w tM diatur..e o m ell of esialinq -it. Ines taus. Iy 0.­'. Ocilla shall be borne a y by Ins 0.ner. B. UNDERGROUND UTILITIES aemepe a Ip ­PM, p 1 l Iwia n mpy lotto arimet enI. c ol nIna on a n. Street wigme nice. be ss p0lea o ten- b bN w en d 11 undergelound c and e oougheul 1 iris I ­Pty lines Ud;ng Heplo. ,I_ .rte mm. I'd ga froA a Obss o Q1. underground in Ile a ways debated eP, gene,Dl u1Fly Gen <a onp in ! riphta -Il -way of t e Public atrnla a depicted bit IM1e p yrng'Pbl. S-bi, pedeipla end Vonalermen, a mea of apply of s.con y ilppes, mpy aloe Is lIll- in the eeasment w ys 2. u Ierdgrw ,ne sern ontl gas a Hen .... W­ may be gastpl orlrlranNarmerb1. a Pe lee verged de by UW I... 1enr I. ucGw o moyl Pe to ne the III. -dill NMI upon Ile eiatelbt. of co -ruts rc ble o qaa a 'hill. Ooricubr atrviuro. tM sLiDDlrer o stroll lh..1", be d.I4710 n-e o definitive, permpnml. 1 fern2 riym -el -Toy Box n the lot, c ring 15 1- ete.ing T.5 . aide o It" a cob. or line evt.ndinq Ir gas enI ,serve 0.alal " I'd-- to IM a­­ ism.- - the atructura.ne n 3. Th. a ,Ml, o Ic leleph.l.. c nication�InO yos fervic r'ugoh pv o9en. 0 emggeea, s pmmuumn lh right ieaccea II ,.Pd, ant -ways ae w IM o omPOnyirrp plat oVeoterwiae pr- idelnlor in Ihia de. of dedicotionylar IN ptid If iNd.11mg. Iinlpinineq, mirirlq, or reDl.inq eeprouna e m rnion o, qa Ipcibllea mill. or mD'inloirrol D the aupps., felts ,Uetycsernw. 1, UN.sf p easy approved Io M eb -e ground, all utn.iev 00 be un ....... nd. 5. Tne own of ill, Ie eaponai0. to a pwleclion al to dergrounit V.- f -iltm. bcvl.no rKK ontl a.n r0 ell ogre w m-Ush .;vby w bind inlederc wilh ebdnq taepno....oae te.vlmen I, gpa Iec;sI;a Elcnna reaDO 6111. Is, ordinary d......d .1 hill erv'r er or vomoq. o ncIt fl h 1. r r ..... necevado copy eta II One o via 0genis S. Thd IweOeWq c lent Gel ^ton in Pdr 1.pn B a it p p died 1 IM eeclric. tole cello letli.- err 9a easnlce - IN, Omer N the It q . N, be I,- ho Aey. C. SANITARY SEWER, AND STORM SEWER e1 1. b o1 oomoge 1 e pubic -4. y ever mom., ontl alarm awe, moon ed upon 1M 1. 2. TM City If ownao, Mbhp I appMibl. I., D Lary a Ill s PROWDED, the omer enNK II III, I., tM Cepoirn rcbcolian o h localin c see o, M -Id.4- Y nv acts of IN. owne, or Ns odMil, rpr GDnlr.ten. ]. Tne Cil, II Owosso. Dkbnomo, d nil at all imn eve e,,K If plying qol o th l Is, of rded.piond far line opur pal in Ilinq, m nh,. v ng or replocbgethy P-1- If IM ..; vrY nwsr moms, or d orm serer mans. •. 0.,ao. OA ne II, I in poro9ne nw0el of 1M All .-IN, Noy ba ebor,ne of he y anon 1-in m lull focee3eoKd ellecl. e n D. WATER SERVKES: Tne owner roc be reovpo Pd. I., IM Drotttlion of Inoe pdbfc voter MM"I' Lied bon canoe a lot d enlll anent the o8erption 1 1.. Irom oripinol onlw11 0 any c tivity M may inlNterc with fold acititiea. Seie _ __ _ ... WOaM1 hill, C.n1Y RUroI Will District (RWD) No. 3 a .1 1-11 If p • ch IprigMN cp n o .d o e - -- ogeollaco rs. RwD e. ] a rh - th. liShl Ah , egovi^menl r cment�t oqs a w One IDIi for i ling, amoeeoiniry, ns n g o repbciry o �P of ^tf nu.ergreund ro r I.iftiev. TMlfe. going c Ma 9 w ociflin atoll M mlW sidsh, by Wlan;ngbn County RWD Na. 3 ontl Ile ewnw 01 Xuch lot ogre., to be Muntl hereby. 2. Ln b.t. pe pnd Ping R.Pp . 1. a of -K Ill f rtpfpeiroo n ta th n ter t rpecemn.t nl of ny landapinq d Porng llld withn the u; to y I lwd s n feapry to «,bir ldsl9 o Md1 wle lol p pM trna w hrbbery in deJ.l. Utility bill right -pl -Toy Men -M lentiogy <ndolger. 1 rcaten or Mrm ony ra TeulsGtin aed zv nil eaie a molls o rjgMt .I_ p n n it b delNmrned th.t orn t en bib utiAl.- n'l�n s is er rignty -'I -rpr ore mPggiM o Hqm to MN__ ... trees w -M M_ upo gnlreveo(5) silly. Mo iiriclerci of the let E. GAS SERMCE TM nce h it. damp eez aMl y wet . ligKI lolopc e a le loll Nrgnc xmants •town onY the ill a oaf gwided n this -Aifeelec of dId -lion III .fling, removiry, re ring, or sld c p oM sirt el the - iliiea ilst.be0eby olne nuppl;., If gpa aenlce. 2. Tne Owner o t a M.msible NM the arotectbn of tM Oergr -ntl gas n ll r to . aNKI prevent tna Xerotion, gr.v, w any o wily, . pu10 interfere w A IM gsa a e. TM aupDMr of In gaaelxnlb be rea.Mible Io lidibb moimenonce of s W fp.i H, but Old Owner a .011p- for dsmege it l...Ii.K of 1.6filieA ..... UY octa of IM Owner, or Is ogenb 0, conlroclorf. rc 3. Th. Io WPKKg cow a set forth in this PWOgropN ­11 M m1orce0ble by tM ,s., If Ile gas -1. and 1M Owner of a of pgrnf to by Iound Mrby. F. SURFACE STORMWATER DRAINAGE Th. pr My depict. 0 e dMUP,yino plot shall drain 1A storm o suHec. -.1. F let I. s rttb ontl a The lorcgoing ec ant, 1 Owaaar gNlphpma,iiol �tslnlo,ceable bye ony nplleclee Properly owne law by Ilne Citynol G. PAWMG AND LANDSCAPING WRXW EASEMENTS AMY pw1Y -sing a ml rigahts nervu s e M r.Ni o rcplattment p onY la es.ptne Ps j nwr� M th uinlyp.f bm.nro ,n thd ant it is necessary to r pair o inloin any uhdmg ld Iilitty a n PR__ HOWEVER, to City o 0.p Oklandmo, e. M supplier I IM v.e d-d ..lily _ice snap u amawe C e n IN. pe1., of Bach ocl"w'rl.s. . mw within tie ee loriipn a 11 the deem. to pIdhihil drives, skin, p eurbrnp. b.aepino. and erntompry Th. Declaronu dp Mr. MKK,.AM rights of wh"i.' ­­ n, T .. within any p.-.1 to property odjw nt 1. Eat It61h Street Nonn within Ile Mundt doe "gni.d a -UNITS OE NO ACCESS' on Ile accempony'rry R.I. whi 'UNRS OF NO ACCESS' -y b mended w r.Wd_ by tM City II Oroavo Planning Commivaion, o 11f fist ontl routed Iy the Ci% of oll. It, D.ONOTp, w ea a n.. prbMdeer by tM Cbwa Ind alalvla o Ile Stie of Dklmomo pe -ling then... e L MUTUAL ACCESS EASEMENTS Th t Orner olio-- er n roby xanta I. Bata .Ass a perpetual non- ac uslre blots m IM antdire pb,NWIy for the Dur.tl 1 If ID.rm HiMq e and mt peaoge to on r Lol I, BI k tl s� e���e ana ad c.mnD,.enin. SECTION It ENFORCEMENT, DURATION, ANENDMEM AND SEVER,si A. Enforcement. The rnlfcb'ma IUNin aN forth o non. to FU wit the land .Md e indinq u n the Orner, i . f pnI pai9na. n Within the a st Section I. Slreia, E.-I, a eifl"wa v certain Dots o ignta p ling tM ate a .t therein ao d. this cowl lsew eon Sectionertfnoll in a to tM perMM rooranp Is wie by m. Try roi 0woaw, okbMmo rr n IN. omer, or Ile . sign., atoll vbbte on el One onto w n Section I, tea roof eutility or e City of Owasso. Diii -ln. m- "hg "i action of I- equity p9Nns1 Is 1 e, amens w ;ng I, etlemOtirp to WIV a -F fW 1. ­ll hill Tom m Being or 10 .m.. compliance will One cpvenonl or to recover d ll,.. S. DMNMi Th. e q l . ll Until p1.. q ], 2020 coIs l wd1i.ds I 10 Mill, mImmmw Dr mndtl va h.'s -MI, p ed. C. Ame.menl. The . n n Section I, E... -1. m Y be o lem,insUll al ony Ii.. b, iMAUUment syMd enI o rleddne br elnel If One la onp by tM P-mg Cemmiaion or wit IODrovol o M Gly of owes.. OHOnomo, x ontl I.. Ihlt cola ,willyne o MIe -I A of c%N. Co .. thy. Ok,.M._welMOrntten c.sentpal . tan ut�9vluwri. d�flrrol tout 0. SIN- billtY, NW w rn ✓iclWn aft lean M onY peI In roll. 1 order, PIq nl II,MCroeyof a 11M,rue. I... III i- blidole w olfect my i In r rertrictionenet cis y part ne1e0l M Gel Iertn loran, wnron fMll remain .n lull llprce ontl .Ilea. SECTION II. PUNNED UNIT DEVELOPMENT RESTRICTIONS t Mono- Place .a .. mit.tl p I Rohn. v nl (tlefigna.0 I wn DevlbpmenleHd 05 -02 o a 'Plannee Unit e Develop 1 .0 05 -02" Or I. IM 'Nonn. runill DevebDrme 1 -oo of Ile 'PU0'), os O -idild Mil Sections 810 -880 If the Zoning Code II tM Cl, of Dwalao. c Pbnnee Unit D- dPmem No. 05 -02 w ilirmotiwy 1--hiss. 8 U Ols.7 Plonninq COmmiesien on r 1, 2.5 . app. -d cby the CNy Council of tM City of ownao. DkI0Mm0 NIneNOVemMr 15. 2. 005, M imp.menting Ordinance oo. 8]3 being pealed on pecemM. 6, 2005 20.. e. Welianetl on D.emMr 1], e n a Pbnned Urut Dildid nt provisions el the Zminq Cade of tM City I O..AAd. Dkl..mp r quire the shl- shflment of ..-.I's el roc -iirlg tI 1. enlwaoble by the Cily of 0..... OKl I ulfcientntl oaure,Vle i ,d_b,dUd, o. C -tinuw compliance i,ith to opprowd Pbnnee Unit Development. an WTmea, Uh, O._,/Gd_KPd n - rictiona Iw this pu,pex e p Wing Io n o y ognm d l e le m .epuete reHrWlbna for 1MI mi enerrt of In - el a 0-1 /Doper, i11 successors and oaslgns. Ind the City of Osovao,m OM.noml. Therefore, the Ornv"D -Roper dMS hereby impae tM lib.iry reirbMne p by c .ot� ru n;og rKn tM Ors a and .11 M bin ua ne p.e- II /ixlit -1, it. pnd asigno, and n mbmepie ao here. r fort,. A. Use of Land TM e- el.menl of too w Pbce an II be lb ' i to ne Phil- Un'1 D."Wilnt p role of IM Zoning Code e1 the City t of 0.ofao, mildl . os role aes'raled m November 7,02005 or os m.y be subaepumUy ammaP.a ,f B. D --p -t SUUMJ a (Dewlppmenl Ado 0 - Commercial) 1. Permitted Us Tlmee w s "=it Iy right one by a ceprbn in a CS Ind CG diiricly o1 IM Cty of Owosso Zoning C.e. No eOesualy orrcnled busrnesfez stroll M permitted. 2. shl; m Buileilrg Fhp N As permillee by oppIco I. tae. J. Ma m Bc;ldinq Haight As p and by oPplc.bld zoning cwe. 1. Mr" m S Building o becks A. Pil mAled by pRW.le zoning code. 5. Minimum 011- Street Perkiry A. required by --s. zeninq c.e. 6. Signs N rmilted by app cable inning c.e. 1. S...Minnr Uan • n DdWMd_.nl AK, 'D' a II M screened Irom ether derNOpment o oa ' nil t e PUD by IM er.lion I. mobloi.nn el a i. NKK loll solid screening CERTIFICATE OF SURVEY Banmmpn Sun.rN Al Lontl Services, In by the a dervi9ned, o Requlerce Prolnaimal Lo. Surveyor in a State o1 DkbMma,n.ea hereby certify list pllatt. o unary w, a ontl tlo got o led 1 dodef^els in 'NCDo.Id'ze With I. M bll - Minnl"ll Sle.e.vt lw'leis Prcc- of blonde Suneyirp Isn:R y e 04bnomo Board of Regiflral.l for Prolesai -oi Engineers one Lontl 1 Surveyors. Kenn M NeNewlun, R 121289 - - -- Slid. of Okbhoma Comfy of Tuba Thu mi rumen r 4 is". sid- o n this Id, el � me 2008, by Kevin N, haWbn. RPLS. M' Eomm.im Espirn: CBY PLANNING COMMISSION APPROVAL CNARMAN OF THE CITY PLANNING COMMISSION FOR THE CRY OF OWASSO. STATE OF OKLAHOMA, DO HERBY CERTIFY MAT THE SAID COMLISSION DULY APPROVED THE ANNE %ED PLAT OF .cCOMALD'S ADDITION ON THE - DAY OF _, 2008, CERTBICATION OE CRY CLERK CITY CLERK OF TIE CITY OF CAASSO, STATE OF DNtAHDMA 00 ERBY CERTIFY THAT I HAVE EXAMINED THE RECORD OF THE SAID CITY AND FIND THAT ALL DEFERRED PAYMENTS OR UNMATURED INSAI. EMS UPON SPECIAL ASSESSMENTS NAVE BEEN PAD IN FULL AND THAT THERE IS ND SPECML ASSESSMENT PROCEDURE NOW PEINIG AGAINST TIE LAND AS SHOWN ON THE ANNEXED PUT McDONALD'S ADDRION, IN WITNESS WHEREOF, u Add-nt C.4.1. L.L.C., nos caused 1 gesenla le laeculw IN, _ 2009, By: Mprraw lilts -ell Cepk.l. L.L.C. on OKl - limit. Fa l c0 By. _ Nome. Kathleen Mono- All- s, M lager BY. Home: Fronk Morrow, Menpger State .1 OFbM.- ) Cou ty 11 Tub. ) as The Iw.g. o a Ile NMIKI;, c d Dbl rcnr nvoonce. r runs er rev a 1n gee b re m _ --- I 1 e. 1008. by _ -------- as Menoger oII uorrow Inwstmenl Copilel L.L.C. 2008 ACEPTANCE OF DEDICATION BY Cl, COUNCIL BE rt RESOLVED BY THE COUNCB OF THE CITY OF OWASSO, STATE OF OXIAHOMA THAT THE DEDCATION SHOWN IN THE ANNE %ED PLAT OF WDOMILDS ADDITION 6 HER ACCEPTED. ADOPTED BY THE COUNCIL OF ONIASSO ON THIS DAY OF 2008 CRy C.rk Mayw BEFORE ME. THE UMOERSWHED, A NOTARY PUBLIC OF THE STATE Of OKLA XONM ON THIS ___ I., of 2008 PERSONALLY APPEARED _, tp ME KrvOwN TO BE THE IDENTICAL PERSON KHO EXECUTED TXE inHIN µD 1.REGO G INSTRUMENT AMC ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME AS HIS FREE AN VOLUNTARY ACT AND DEED FOR THE USES AND PURPOSES THERE'H EXPRESSED. Nobly PPubfc My Clmmiaaien E.i ss: _____ CERTIFICATE or COUNTY CLERK THE INSTRUMENT HAS BEEN FRED IN THE GFFICE OF ME COUNTY CLEW Of TULSA COUNTY, STATE OF OKLAHOMA THIS ----- MY OF 2008. County Clerk CERTIFICATE OF COUNTY TREASURER STATE OF OKLAHOMA. 1 DO HEREBY CERTIFY THAT I NAVE EXAMINED THE RECORDS PERTAINING TO AD VALOREM TAXES OM THE TRACT SHOWN ON THE ANNEXED PUT D FIND THAT ALL AD vALORE.I TAXES NAVE BEEN PAID FDR 2.1. -0 ALL PRAM YEARS AND THAT STATUTORY SECURIT HAS BEEN DEPOSITED G FAMEI'll PAYMENT OF THE 2008 TAKES. SEAL McDONALD'S ADDITION, Tulsa County Subdivision Plat, October 3r 3008 SHEEr2OF2 TO: HONORABLE MAYOR AND MEMBERS OF THE COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: REQUEST FOR ACCEPTANCE OF THE CHRIST'S CHURCH OF OWASSO FINAL PLAT DATE: NOVEMBER 3, 2008 BACKGROUND: The City of Owasso has received a request from Charles Helscel applicant /owner, for the review and acceptance of the Christ's Church of Owasso Final Plat. The Final Plat proposes one (1) lot in one (1) block on 14.66 acres of property. The applicant wishes to plat the property so that they may develop a Church Facility. LOCATION: The subject property is located on the north side of East 96th Street North and about a half of a mile east of North 1291h East Avenue. EXISTING LAND USE: Undeveloped SURROUNDING LAND USES: North: Large Lot Single - Family Residential East: Large Lot Single - Family Residential West: Large Lot Single - Family Residential PRESENT ZONING: The subject tract is zoned RE (Residential Estate) with a Special Exception granted by the Board of Adjustments for a church facility. 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. 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 approved by city staff. 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. ANALYSIS: The applicant is requesting the review and approval of the Christ's Church of Owasso final plat so they may plat and eventually develop the property with a church facility. The property is zoned RE (Residential Estate) with a Special Exception granted by the Board of Adjustment on October 28, 2008 to allow for a church use on the subject tract. According to the final plat, the developer would like to create one 14.66 acre lot, recognized as Lot 1, Block 1, Christ's Church of Owasso, which would be the proposed site of the church facility. The main access points into the Christ's Church would be from East 96th Street North. The applicant has shown a total of 60' to be designated on the final plat for ingress and egress. The 60' that is designated for ingress and egress would consist of one access point serving as the entrance and exit to the property. 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. Commercial sewer service will be provided by the City of Owasso. Sewer 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, and $1580 dollars per acre if tapped into the Elm Creek Sewer Interceptor. PLANNING COMMISSION HEARING: The Owasso Planning Commission will consider the request at a public hearing on November 10, 2008. RECOMMENDATION: Staff intends to recommend acceptance of the Christ's Church of Owasso Final Plat. ATTACHEMENTS: 1. General Area Map 2. Christ's Church of Owasso Final Plat i 1 / l i � I 1 + 1 L J TV WE VIV FS TA j j i t i I I CHRIST CHURCH CITY OF Owasso 10/21/08 Legend 111 N. Main street 0 P.O. Box 180 Owasso, OK 74055 North 'T HIS MAP IS FOR INFORMATION PURPOSE ONLY AND IS NOT IN TLNDED TO 918.376.1500 REPRESENT AN ACCURATE AND TRUE SCALE. USE OF THIS MAP IS WITHOUT WARRANTY OR REPRESENTATION BY CITY OF OWAS50 OF ITS ACCURACY. Deed of DeEtcotI n Catdn RRltrictbne v PI.tK.' SIR[IS AvD NAVY [AYMWIL K «,nx[eiavr�.,n ,o ve wwe ron rwc u: raeKA m[ [.�.urs .no nm,� « -r. N aw.x ox wrc LMLLIIGIIOUO 6YC :' ° WYNI�MpATONNat 6�ue� 4[[viodr .wD as ><mi¢4 ru [Mt mrr'i0`1mr 1.1 "Kt « l MTEIL SAVffARY A[D S101w !tR[R. « [[[cwc. xu �� IKw�[ <7 „ViL ! LKgaNII n llr[ rn, « oM,M xru ,K aMW « 0. I�rMCAK NHD MMq ROMw. [,rtxs. w xrix,r ,ua ,et ,K ,o, oPUe w, eno+[ 1°�'QnKrr tTMi %1 r, w. ,t nm n L waves taLtsL A[O WWLSMYL '`o 0 lie 1 � .I ov TNONOS «,K m. « onm °iG [rvmxc ,[nMa e`o:a :? n w��co m .im w �cc'ro,wa'w;« vri r � A- 00, OWNER I DEVELOPER: SURVEYOR: CHARLES HELSCEL D. GOSS & ASSOCIATES, LLC PO 80% 397 P.O. BOX 215 OWAS50, OK 74055 COLLINSVILLE, OK 74021 (918) 274 -0517 (918) 371 -7750 CERTIFICATE OF AUTHORIZATION NO. 3932 ENGINEER RENEWAL DATE: JUNE 30, 2010 KELLOGG ENGINEERING, INC. 6755 SOUTH 4060 ROAD -- ----- - -" TALALA. OKLAHOMA 74080 (918) 275 -4080 CERTIFICATE OF AUTHORIZATION N0, 2786 RENEWAL DATE: JUNE 30, 2009 FINAL PLAT CI-�.14IST'S cxURCx o A PMT OF THE SOUTHEAST GUMTER (SEM OF SECTION 16 TOWNSHIP 21 NORTH, RANGE 14 EAST AN ADDITION TO THE CITY OF OWAM TULSA COUNTY. OKLAHOMA --- -- ------- --- --,TSM iu+ -- ------- -- - -----1 r- , 1 ' I I , I � 1 , I , 1 , I , I , I , I , I ' 1 ' I ' I ' I � I ' 1 ' CMSTS CHURCH OF OWASSO !Lf 1, ■aE! 1 I , qRN SI I I ' I ' � =I 1 I I I ! Ra01 R I I I I I I I I Py � 00 { I I 1 I I I I I I I I { I I �• I I I 1 ' I I I I I I. I 6 I - i I r - u�wa�w t:.r ao.w 1 I F OWASSO I lE ♦aw�Eaua�artm. I I I I I 1 LOT N 1 BLOCK 14.66 ACRE TRACT ZOO AG T I 'p;Is N PLAT NO. all r A1c or DWNERSI. CERMTCATE OF SURVEY MR cws o�am"o"r [rne[es wo [. w,KOxwa.. a "¢ eo.eo « walm ".ax roe re«[s+oxu CERTIFICATE OF FINAL PLAT APPROVAL C IRIST'S CHURCH OF OWASSO OC708M 7, 2008 A PMT OF THE SOUTHEAST GUMTER (SEM OF SECTION 16 TOWNSHIP 21 NORTH, RANGE 14 EAST AN ADDITION TO THE CITY OF OWAM TULSA COUNTY. OKLAHOMA --- -- ------- --- --,TSM iu+ -- ------- -- - -----1 r- , 1 ' I I , I � 1 , I , 1 , I , I , I , I , I ' 1 ' I ' I ' I � I ' 1 ' CMSTS CHURCH OF OWASSO !Lf 1, ■aE! 1 I , qRN SI I I ' I ' � =I 1 I I I ! Ra01 R I I I I I I I I Py � 00 { I I 1 I I I I I I I I { I I �• I I I 1 ' I I I I I I. I 6 I - i I r - u�wa�w t:.r ao.w 1 I F OWASSO I lE ♦aw�Eaua�artm. I I I I I 1 LOT N 1 BLOCK 14.66 ACRE TRACT ZOO AG T I 'p;Is N PLAT NO. all r A1c or DWNERSI. CERMTCATE OF SURVEY MR cws o�am"o"r [rne[es wo [. w,KOxwa.. a "¢ eo.eo « walm ".ax roe re«[s+oxu CERTIFICATE OF FINAL PLAT APPROVAL C IRIST'S CHURCH OF OWASSO OC708M 7, 2008 1 LOT N 1 BLOCK 14.66 ACRE TRACT ZOO AG T I 'p;Is N PLAT NO. all r A1c or DWNERSI. CERMTCATE OF SURVEY MR cws o�am"o"r [rne[es wo [. w,KOxwa.. a "¢ eo.eo « walm ".ax roe re«[s+oxu CERTIFICATE OF FINAL PLAT APPROVAL C IRIST'S CHURCH OF OWASSO OC708M 7, 2008 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS PUBLIC WORKS DIRECTOR SUBJECT: AGREEMENT FOR ENGINEERING SERVICES STORMWATER REVIEW, ANALYSIS AND DESIGN DATE: November 6, 2008 BACKGROUND: Since July 2006, the engineering services agreement for stormwater review of miscellaneous projects or areas regarding drainage issues has been extended to Meshek and Associates without requesting proposals from other engineering firms. In early October, the City of Owasso Public Works Department prepared a Request For Proposal (RFP) for such engineering services. The services outlined in the RFP included: (1) miscellaneous storm drainage engineering review; and (2) preliminary review and conceptual design of storm drainage improvements, as directed by the City. Proposal packets reflecting the key elements were developed and distributed to 13 engineering consulting firms deemed qualified to perform the services requested. On October 27, 2008, proposals were received from the following 7 respondents: - The Benham Companies, LLC (Tulsa) - Meshek & Associates, PLC (Tulsa) - Painter & Associates (Oklahoma City) - Myers Engineering (Tulsa) - Crafton Tull Sparks (Tulsa) - Tetra Tech (Tulsa) - HISINC, LLC (Mannford) ENGINEERING PROPOSAL SELECTION: The following process was used for selection of firms to perform the requested engineering services: - Develop and distribute a Request for Proposals specific to the project - Rank responding firms based on predetermined rating criteria. - Determine the most "Qualified and Highly Responsive Firm" - Review man-hour projection and price proposal Upon comparison of proposals, the project team of The Benham Companies was selected as the most "Qualified and Highly Responsive Firm ". (The Benham Companies) FY 2009 -2010 Engineering Services Agreement Page 2 of 2 NOTE: Discussions regarding specifics of this agreement will occur subsequent to the printing and distribution of the worksession agenda, therefore, the final engineering services agreement will be delivered to the Council for their review during the November 11, 2008 worksession meeting. FUNDING SOURCE: Funding for Engineering Services has been allocated under the FY 2008 -2009 Stormwater Management Fund in the amount of $90,000. Since July 1, 2008, stormwater review service invoices received from Meshek and Associates have totaled to $4,100. Thus, the proposed not to exceed contract amount for FY 2008 -2009 Stormwater Engineering Review and Analyses has decreased to $85,000. RECOMMENDATION: Unless Council express concerns, staff intends to recommend Council approval of an Agreement for Engineering Services for Miscellaneous Stormwater Engineering Reviews and Analyses with The Benham Companies LLC, in the amount not to exceed $85,000 and authorization for the Chairman to execute the agreement. MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: ANGELA HESS FINANCE DIRECTOR SUBJECT: RURAL WATER DISTRICT (RWD) BILLING AND COLLECTIONS DATE: November 7, 2008 BACKGROUND: On September 16, 2008, the Owasso Public Works Authority approved the removal of the 10% billing fee for all OPWA -RWD customers to bring their rates in line with other OPWA customers. A copy of OPWA Resolution No. 2008 -03 and RWD Customer Rates memorandum is attached. Additional staff review and discussion was requested to consider other OPWA -RWD customer issues of the sewer usage volume and whether OPWA should provide its own billing and collection services for RWD customers. ANALYSIS: Approximately 1,909 OPWA -RWD customers are currently being billed by the Rogers and Washington County RWDs. The estimated billing cost to the OPWA would be $10,104.00 annually. The primary concerns associated with assuming billing and collection responsibilities for non- water customers (sewer, refuse, ambulance, and stormwater services) include: • Lack of notice as customers move in and out of service. • Limited leverage for collecting delinquent accounts due to inability to disconnect service. • Dependence on the RWD or individual customers to provide consumption history for sewer usage volume billing. Not providing the water service changes the relationship with the customer. Sewer service is never turned "off' so a new customer is not motivated (or may be unaware) to contact the OPWA to request that service be connected and the account established in his name. The OPWA would be dependent upon the RWD to advise new customers that sewer, refuse and ambulance service must be established through the OPWA Utility Department. Failure of the customer to establish a new account would not prevent the customer from being provided sewer, refuse or ambulance service. The OPWA would probably need the RWD to provide notice when a customer terminated service or established new service. Requests for customer information are often difficult to obtain from the RWD. There currently is no method to ensure that the OPWA would have reliable customer account information. This is a significant concern that must be resolved before the OPWA could assume the responsibility for billing services for the OPWA- RWD customers. Not providing water service also limits the leverage for disconnecting service on delinquent accounts. The risk of losing water service is an effective motivator for payment of utility accounts. The only real alternative to disconnecting service would be small claims court or filing a lien against the customer's property. Small claims court is effective but would be a very time consuming collection method. Filing a lien against the property potentially could allow the customer free services for many years because the lien would not be satisfied until the property was sold. Collecting delinquent OPWA -RWD customer accounts would be difficult, but there are possible solutions available. The OPWA would also be dependent upon the RWD or the individual customer to provide updated water consumption information in order to calculate sewer rates annually. Consumption information reported by Rogers County would be based on customer read meters which may or may not reflect accurate consumption during the required reporting months of December through February. The problem of obtaining customer consumption data would require additional work, but there are possible options to resolve this concern. REQUEST: Staff requests that billing and collection services remain with the Rural Water Districts at this time. Staff will continue to explore this issue over the next several months and search for alternatives to resolve the major problem which is the lack of notice as customers move in and out of service. Staff will pursue discussions with the Rural Water Districts to determine if other effective procedures for establishing, collecting and terminating service may be possible. ATTACHMENTS: RWD Customer Rates Memorandum OPWA Resolution No. 2008 -03 MEMORANDUM TO: HONORABLE CHAIR AND TRUSTEES OWASSO PUBLIC WORKS AUTHORITY FROM: SHERRY BISHOP ASSISTANT CITY MANAGER SUBJECT: OPWA RESOLUTION NO. 2008-03 RWD CUSTOMER RATES DATE: September 12, 2008 BACKGROUND: About 1.999, annexation and development began in Bailey Ranch Estates 11, Preston Lakes and the Owasso Market. Those areas were the first large developments in Owasso to have OPWA sewer and refuse utility services and water service from a RWD (rural water district). Billing for OPWA customers without OPWA water service presented two difficulties. The amount billed for sewer "usage" is based on the volume of water :metered. The OPWA does not have that information for customers with rural water service. The other difficulty is collecting delinquent accounts. The primary motivator for payment of delinquent utility accounts is the threat of disconnected utility service. Without the water utility, service disconnection is nearly impossible. To address those billing and collection concerns, agreements were negotiated with RWD #3 Rogers County and RWD #3 Washington County for the rural water districts to provide billing and collection services for the OPWA utilities for a 10% fee. Not a part of the contract, but central to the agreement with the rural water districts was that the OPWA utility charges would be a fixed amount for residential customers and rate changes would not be frequent. At that time, the decision was made to set the "usage" volume for residential sewer customers at an average of 7200 gallons per month and to add the 10% billing :fee to the customer charges. Over the years since then, the Owasso citizens with RWD billings have regularly questioned the sewer rates and billing method. At several of the recent neighborhood meetings, the RWD customer billing and sewer rates was a concern of citizens. There are three basic issues to consider: • The 10% billing charge (to cover the RWD administrative fee) • The 7200 gallon sewer usage volume for all residential customers • Billing service to be provided by the RWD or by the OPWA BILLING CHARGE: The 101 %, administrative fee paid to the RWD for billing and collection services is added to the OPWA rates paid by the OPWA -RWD customers. Currently the 10% billing charge is a difference of $4.16 per month per residential customer. The total fee paid to the two rural water districts for OPWA RESOLUTION NO. 2008 -03 Page 2 billing and collection services during a year is approximately $104,000. That cost is added to the regular OPWA utility rates and is paid by the customer. For the customers billed directly by the OPWA through the Finance Department, the cost of billing and collection services is a normal cost of service and is already included in the OPWA rate structure. Removing the 10% billing charge :from the RWD customer rates would: • Reduce the total charges to OPWA -RWD customers by about $95,000; • Reduce the fee paid to the RWD by about $9,500; and • Reduce the net revenue to the OPWA by about $85,500. SEWER USAGE VOLUME: The OPWA -RWD customers are currently billed for sewer charges based on usage of 7200 gallons per month. This amount is within the range of statistical averages for water usage. Based on statistics from various sources (including the US Geological Survey) the average water usage per person is between 2400 and 3000 gallons per month. The Owasso average single family residential household size is 2.94 (per Eric Wiles, Owasso Community Development Director). Based on this information, the average Owasso single family residential household water usage would be between 7056 and 8820 gallons per month. The OPWA -RWD residential customers are billed for sewer charges based on water usage of 7200 gallons per month. This amount is toward the low end of the range of normal. usage for an average single family residential household of 2.94 persons. For a household of one or two persons, 7200 would be a high usage. For a household of four or more, 7200 would be a very low usage. The OPWA regular residential sewer rate is $5.08 (base) plus $2.50 for each 1000 gallons of sewer usage. Currently, each OPWA -RWD residential customer is billed $23.08 monthly (plus $2.31 billing fee for a total of $25.39) for sewer service. B:II,IANG SERVICES BY RWD: Billing and collection services are currently provided by the two rural water districts. This billing service method is easy and efficient for the OPWA but communications with our customers and billing options are very restricted. RWD #3 Washington County reads customer water meters and bills each customer monthly. In RWD #3 Rogers County, each customer reads his own meter, completes the payment coupon and submits the calculated payment to the water district. Both Washington and Rogers RWD submit a report with payment to the City of Owasso, Finance Department each month. When OPWA rates are changed, the Finance Department obtains a customer list from the RWD and rate notification letters are mailed to each OPWA -RWD customer. This is especially important for the Rogers County customers who must include the rate change themselves on the payment coupon. The OPWA agreed to limit the number of rate changes for the RWD customers, so if there are multiple rate changes during a year, the effective date for the OPWA -RWD customers is usually deferred so there will be only one rate change per year. This year, for example, an Ambulance Rate OPWA RESOLUTION NO. 2008 -03 Page 3 increase was effective July 1 and Sewer and Refuse rate increases are to be effective October 1. These rate changes will be effective on single date for the OPWA -:RWD customers. The understanding with the two rural water districts when the agreement was signed in 1999 was also that the OPWA billing for residential customers would be at fixed rate for all services. Consequently, customer sewer charges are not based on actual water usage, but on a predetermined average for all customers. That agreement resulted in the sewer usage volume of 7200 gallons per residential customer as is explained in the section above. The Utility Billing Department is reviewing the options and problems associated with taking over billing and collection for OPWA utility services for our customers within the rural water districts. Providing our own billing services would allow us to address some of the customer concerns but would create new challenges for the Utility Billing Department. OPWA billing services would improve customer communications and the effectiveness of rate changes. Options for resolving the issue of sewer charges based actual customer water usage rather than on a fixed volume charge could possibly involve customers submitting their own water usage records. This option is complicated by the fact that Rogers County customers read their own meters. Effective collection of delinquent accounts is another problem that would have to be addressed. REQUEST: The 10% administrative fee paid to the rural water districts for billing and collection services should be considered a normal cost of business in much the same way as is the Utility Billing Department budget. The estimated revenue loss of $85,500 while not insignificant is less than 1% of the OPWA revenue budget and is a tolerable loss. A decision to reduce rates by removing the 10% billing fee now would allow that rate change to be effective with other rate changes on October 1. Sewer and refuse rate increases are already set to be effective on October 1 and those customer rate change notices could include the reduction of the 10% billing fee. Additional staff review and discussion is needed on the other issues of the sewer usage volume and whether OPWA should provide its own billing and collection services for RWD customers. Staff request to continue discussion of these issues with Council at the November work session. RESOLUTION NO, 2008 -03: OPWA Resolution No. 2008 -03 would establish utility rates for rural water district customers within the corporate limits of Owasso at the same rates as are currently applicable to other customers of the OPWA regardless of whether or not they are OPWA water service customers. For residential customers, 7200 gallons per month usage is assumed. For commercial customers, an assigned average usage is assumed. Wording in the previous resolution which added the 10% administrative fee has been removed. OPWA RESOLUTION NO. 2008 -03 Page 4 RECOMMENDATION: Staff recommends approval of OPWA Resolution No. 2008 -03 establishing utility rates for OPWA Rural Water District customers within the corporate limits of Owasso and establishing an effective date of October 1, 2008. ATTACHMENT: OPWA Resolution No. 2008 -03 OWASSO PUBLIC WORKS AUTHORITY OWASSO, OKLAHOMA RESOLUTION NO. 2008 -03 A RESOLUTION OF THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY ESTABLISHING SANITARY SEWER AND REFUSE RATES FOR RURAL WATER DISTRICT CUSTOMERS RESIDING WITHIN THE CORPORATE LIMITS OF THE CITY OF OWASSO, OKLAHOMA. BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY THAT the following rates be, and the same hereby are, established as sanitary sewer and refuse rates for rural water district customers residing within the corporate limits of the City of Owasso, Oklahoma, utilizing the sanitary sewer service of the Owasso Public Works Authority, Owasso, Oklahoma. Residential: Residential customers of the Owasso Public Works Authority shall be charged the then applicable rate as established, or thereafter increased, by the Trustees of the Owasso Public Works Authority for all residential sanitary sewer service customers and residential refuse service customers, regardless of whether or not said customers are water service customers, residing within the City of Owasso, Oklahoma, assuming a 7200 gallon per month usage. Commercial: Commercial customers of the Owasso Public Works Authority shall be charged the then applicable rate as established, or thereafter increased, by the Trustees of the Owasso Public Works Authority for all commercial sanitary sewer service customers and commercial refuse customers, if applicable, regardless of whether or not said customers are water service customers, residing within the City of Owasso, Oklahoma, assuming an assigned average usage. APPROVED this 16th day of September, 2008 by the Trustees of the Owasso Public Works Authority. lWO�'�,''i O T C* =N SERI, •_- ATTEST: 3 10 AHoMP.``. Sherry bishefAuthority S {4ty1tN� APPROVED AS TO FORM: Julie lOrribardi, Authority Attorney Stephen Ca udella, Chairperson MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SHERRY BISHOP ASSISTANT CITY MANAGER SUBJECT: 76th STREET SEWER INTERCEPTOR PROJECT PAYBACK ORDINANCE DATE: November 7, 2008 BACKGROUND: The Stone Canyon development and the construction of the 76th Street interceptor project to extend sewer service to eastern areas of Owasso have been discussed by the City Council/OPWA several times over the past year. In October of 2007, the OPWA Trustees approved Resolution No. 2007 -09 authorizing an application for financing with the OWRB (Oklahoma Water Resources Board). The sewer interceptor project was included with the wastewater treatment plant improvements and the lift station improvements in the resolution. The OPWA Trustees approved an engineering services agreement with Greeley and Hansen for design of the sewer interceptor project on August 19, 2008. The drainage basin to be served by the sewer interceptor project includes 4,708 gross acres. 3,136 net acres are available for development and 707 net acres previously developed would have access to sewer service through the 76th Street sewer interceptor. The estimated future population of the service area is 8,727. The concept for funding the project is to obtain a construction loan and subsequent long -term financing (up to 30 years) from the OWRB. The loan would be paid from the OPWA utility revenues, not from sales tax or other City revenues. Additionally, any development utilizing the interceptor line to connect for sewer service would be required by ordinance to pay a per -acre fee to the OPWA. The per -acre fee would be based on the final project cost. The estimated cost of construction for the interceptor project is $5.2 million. Interest and other financing costs would be added to the final construction costs to establish the final project cost as a basis for the per -acre fee. That final project cost would be divided by the 3,843 net acres in the sewer drainage basin to establish a per -acre fee for use of the sewer interceptor. The proposed ordinance would do the following: • Establish the 76th Street Sewer Interceptor Assessment Area; • Assess a mandatory fee for connection to the 76th Street Sewer Interceptor; • Authorize only the Council to waive or reduce the connection fee; and • Authorize the assessment fee rate to be established by Resolution after the final costs are known. RECOMMENDATION: Staff will recommend City Council approval of the 761h Street Sewer Interceptor Fee Ordinance at the November 18, 2008 meeting. ATTACHMENT: Draft Ordinance CITY OF OWASSO PROPOSED ORDINANCE AN ORDINANCE RELATING TO PART 17 UTILITIES, CHAPTER 3, SEWER SYSTEM, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY ESTABLISHING A PER ACRE PAYBACK FOR CONSTRUCTION OF THE 76TH STREET SEWER INTERCEPTOR THIS ORDINANCE AMENDS PART 17, CHAPTER 3, OF THE CITY OF OWASSO CODE OF ORDINANCES BY ENACTING SECTION 17 -301, 76TH STREET SEWER INTERCEPTOR. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part 17, Utilities, Chapter 3, Sewer System, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended by providing and codifying as follows: SECTION 17 -301 76" STREET SEWER INTERCEPTOR SECTION TWO (2): It is the purpose of this ordinance to promote public health, safety and welfare by constructing and maintaining a sewer line from a point between 129th East Ave. and 145th East Avenue along 76th Street North to approximately 193rd East Ave. This improvement shall be known as and referred to within this ordinance as the "76th Street Sewer Interceptor." SECTION THREE (3): The 76th Street Sewer Interceptor is hereby established as the area depicted on the map attached hereto as Exhibit "A." Exhibit "A" shall be made a part of this ordinance. This area shall be designated as the Assessment Area. All property within the Assessment Area may connect to the 76th Street Sewer Interceptor subsequent to the effective date of this ordinance. SECTION FOUR (4): All costs associated with the construction of the 76th Street Sewer Interceptor, including costs for the acquisition of the land, construction costs, professional fees, interest, and other lawful and authorized costs and fees, shall be recouped through an assessment per acre for all property located within the Assessment Area. The assessment amount per acre shall be established subsequent to this the proposed Ordinance through adoption of an a Resolution by the City Council after all costs have been paid and the construction of the 76th Street Sewer Interceptor have been completed. SECTION FIVE (5): This assessment shall be paid as a fee for sewer services for properties developed henceforth in the assessment area. Payment of this assessment is mandatory, and may only be waived or reduced by demonstrating special circumstances and obtaining approval of a waiver or reduction by a majority vote of the City Council. Payment of said assessment shall be due upon the approval of a final plat. SECTION SIX (6): 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 SEVEN (7): CODIFICATION The City of Owasso Code of Ordinances is hereby amended by enacting an ordinance to be codified in Part 17, Chapter 1, as Section 17 -301. PASSED by the City Council of the City of Owasso, Oklahoma on the day of November, 2008 Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this day of November, 2008. Julie Lombardi, City Attorney MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIE TROUT LOMBARDI CITY ATTORNEY SUBJECT: ACQUISTION OF LAND AND DONATION OF LAND TO TULSA TECHNOLOGY CENTER (TTC) DATE: November 11, 2008 BACKGROUND: Tulsa Technology Center ( "TTC ") proposes to construct a thirty -four (34) acre plus campus in the City of Owasso which will house TTC training and post- secondary education courses, and, through a lease arrangement with Tulsa Community College (TCC), an institute of higher education offering college classes. Although TTC originally expressed its intent to construct a new facility in the City of Owasso several years ago, funding constraints and other delays prevented the facility from being constructed at that time. TTC is now planning to construct the TTC Owasso campus facility within the very near future and is currently engaged in the land acquisition process. The proposed campus will be located immediately east of Highway 169, and between 106th St. N. and 1161 St. N, Construction of the facility on this site is scheduled to commence in January, 2009 if not sooner. Prior to beginning construction, however, TTC must acquire sufficient land to house not only the state -of -the -art large educational facility required to house TTC and TCC classes, but also to accommodate and construct parking areas, ingress and egress roads and other customary commercial construction needs. A previous donation of approximately 24.6 acres of land was made by the Opal Robinson Family Trust to TTC for construction of a TTC facility in Owasso. However, given that the size and structure of the proposed campus with its ancillary accommodations is substantially larger than originally anticipated, including a three hundred (300) seat convention center, a substantial amount of space to lease to TCC, it is necessary for TTC to acquire additional property than previously donated by the Opal Robinson Trust. Upon learning that TTC required additional land to construct the Owasso TTC Campus, the City entered into negotiations with OLT to purchase this property so that the City might donate it to TTC. OLT has agreed to sell a parcel of land to the City containing 10.66 acres to the City of Owasso for One Million, One Hundred Fifty -Nine Thousand, and Seven Hundred Eighty -Five Dollars and Sixty Cents ($1,159,785.60). This purchase price is based upon a calculated cost of Two Dollars and Fifty Cents ($2.50) per square foot for the 10.66 acre tract. In addition to the 10.66 acre tract, OLT will also convey a smaller tract located southeast of the larger parcel of land containing approximately 5.37 acres without additional cost. The second tract of land the City proposes to purchase and donate to TTC contains approximately 10 acres and is owned by the H. Allen and Doris L. Robinson Trust (no relation to the Opal Robinson referenced above). The sellers have agreed to sell this 10 acre parcel of property to the City for One Million, Eight Hundred and Eighty -Nine Thousand, Six Hundred and Thirty -Two Dollars and Eighty Cents ($1,889,632.80). This purchase reflects a cost of approximately Three Dollars ($3.00) per square foot. The proposed purchases of land are briefly discussed below: I. Proposed Land Purchase from OLT: TRACT "A" 10.66 Acres A TRACT OF LAND SITUATED IN THE N/2 OF THE SEA OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE NEA CORNER OF SAID N/2 SEA; THENCE S 88 044'39" W AND ALONG THE NORTH LINE OF SAID N/2 SEA A DISTANCE OF 1057.71 FEET TO THE "POINT OF BEGINNING "; THENCE S 1 120148" E A DISTANCE OF 780.77 FEET; THENCE S 88 044'40" W TO A POINT ON THE WEST LINE OF E/2 E/2 NW /4 SEA A DISTANCE OF 594.62 FEET; THENCE N 1019'57" W TO A POINT ON THE NORTH LINE OF THE N/2 SEA A DISTANCE OF 780.77 FEET; THENCE N 88 044'39" E AND ALONG SAID NORTH LINE OF SAID N/2 SEA A DISTANCE OF 594.43 FEET TO THE POINT OF BEGINNING; AND, TRACT "B" 5.37 Acres A TRACT OF LAND SITUATED IN THE N/2 OF THE SE /4 OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST, OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID N/2 SE /4 THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID N/2 SE /4 A DISTANCE OF 709.02 FEET; THENCE N 1 020'48" W TO A POINT ON THE NORTH LINE OF THE S/2 S/2 NE /4 SE /4 A DISTANCE OF 329.82 FEET; THENCE N 88 044140" E 2 AND ALONG SAID NORTH LINE A DISTANCE OF 708.69 FEET TO A POINT ON THE EAST LINE OF SAID N /.2 SEA THENCE S 1 024'12" E AND ALONG SAID EAST LINE A DISTANCE OF 329.82 FEET TO THE POINT OF BEGINNING. The City proposes to purchase this property containing 10.66 acres from OLT for $1,889,632.80. The closing is scheduled to occur on November 19, 2008. At the closing, the seller will deliver a Warranty Deed to the City free of all encumbrances, liens or other restrictions on the property, and, and, if the proposed Donation Agreement is approved by the City Council, the City of Owasso will execute a deed to TTC. A survey is currently being performed and a review of the abstract is underway. II. Property Proposed for Purchase from the H. Allen and Doris L. Robinson Revocable Living Trust The second parcel of land the City seeks to acquire for the TTC site is located southwest from the OLT property and directly south of the property previously donated by the Opal Robinson Trust. The parcel is comprised of ten (10) acres and is more particularly described as follows: PART OF THE W/2 NW /4 SEA AND THE W/2 E/2 NW /4 SEA, SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., FURTHER DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID W/2 NW /4 SE /3, SAID POINT BEING 174.5 FEET EAST OF THE NORTHWEST CORNER THEREOF, THENCE S 0 °00'38" E ALONG THE EASTERLY RIGHT -OF -WAY LINE OF STATE HIGHWAY 169 A DISTANCE OF 892.35 FEET, THENCE S 2 049'22" E ALONG SAID RIGHT - OF -WAY LINE 428.67 FEET TO A POINT ON THE SOUTH LINE OF SAID W/2 NW /4 SEA, SAID POINT BEING 195.59 FEET EAST OF THE SOUTHWEST CORNER THEREOF, THENCE N 89 059'43" E 796.86 FEET TO THE SOUTHEAST CORNER OF SAID W/2 E/3 NW /4 SEA, THENCE N 0 002'35" W 1320.73 FEET TO THE NORTHEAST CORNER THEREOF, THENCE S 89 058'43" W 817.14 FEET TO THE POINT OF BEGINNING, SAID TRACT CONTAINING 24.6 ACRES MORE OR LESS. LESS AND EXCEPT: COMMENCING FROM THE SOUTHEAST CORNER OF SAID NW /4 SEA, THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID NW /4 SEA A DISTANCE OF 330.75 FEET TO THE "POINT OF BEGINNING ", THENCE S 88 044'40" W AND ALONG SAID SOUTH LINE A DISTANCE OF 796.66 FEET TO A POINT ON THE EASTERLY RIGHT -OF -WAY OF HIGHWAY 169; THENCE N 4 005'39" W AND ALONG SAID EASTERLY RIGHT- OF-WAY A DISTANCE OF 427.45 FEET, THENCE N 1 018'17" W 3 AND ALONG SAID EASTERLY RIGHT -OF -WAY A DISTANCE OF 111.57 FEET, THENCE N 88 °44'40" E A DISTANCE OF 817.20 FEET TO A POINT ON THE WEST LINE OF THE E/2 E/2 NW /4 SE /4, THENCE S 1 °19'57" E AND ALONG SAID WEST LINE A DISTANCE OF 538.50 FEET TO THE "POINT OF BEGINNING" (the "PROPERTY "). Together with all improvements thereon, if any, in their present condition, ordinary wear and tear accepted. The City proposes to purchase this property containing 10.00 acres from the H. Allen and Doris L. Robinson Revocable Living Trust for $1,889,632.80. The closing is scheduled to occur on November 19, 2008. At the closing, the seller will deliver a Warranty Deed to the City free of all encumbrances, liens or other restrictions on the property. A survey is currently being performed and a review of the abstract is underway. III. Donation Agreement After the parcels of land described above are conveyed to the City of Owasso by the sellers through General Warranty Deeds, the City proposes to donate each of these tracts to TTC for construction of the new TTC Owasso facility. Although municipalities are generally prohibited from gifting real or personal property to any person or entity, 11 O.S. §22 -125 of the Oklahoma Statutes creates an exception whereby municipalities may donate property to school districts. The City of Owasso proposes to use that express exception within the law to donate the two (2) tracts acquired from OLT and the tract acquired from the H. Allen and Doris L. Robinson Revocable Living Trust to TTC for construction of an Owasso TTC Campus. The City's donation of land to TTC would be predicated upon the satisfaction of several conditions including the following: A. The City of Owasso's name shall be included in the name of the new facility to be constructed on the site. B. TTC shall construct a joint use facility on the campus, which will serve to house not only TTC's educational programs but also a program of instruction in higher education through a lease with TCC. C. The City of Owasso shall retain reversionary interest with the power to terminate TTC's ownership in the property if: 1. TTC fails to complete construction of the campus within two (2) years of the date the property is conveyed, or 2. TTC ever ceased to use the property for post- secondary educational purposes. TTC shall, however, retain an option to purchase the property from the City if the above reversionary provision is ever exercised by the 0 City. The purchase price to be paid by TTC shall be the fair market value less and except any improvements. Each of these conditions has been agreed to by TTC and provisions reflecting the same are included in the attached Donation Agreement. CONCLUSION: The proposed land sale purchases and the concurrent execution of the Donation Agreement, if approved by the City Council, will be finalized at the closing to be scheduled on November 19, 2008. Subsequent to obtaining title to the needed land, construction of the new TTC facility is scheduled to begin in January 2009. RECOMMENDATION: The staff will recommend City Council approval of the purchase of the OLT Contract for Sale of Real Estate in the amount of $1,159,785.60, the H. Allen and Doris L. Robinson Revocable Living Trust Contract for Sale of Real Estate in the amount of $1,889.632.80, and the Proposed Donation Agreement of Real Property between the City of Owasso and TTC. ATTACHMENTS: OLT Contract for Sale of Real Estate H. Allen and Doris L. Robinson Revocable Living Trust Contract for Sale of Real Estate Proposed Donation Agreement between the City of Owasso and TTC Map Depicting Site of the Owasso TTC Campus depicting proposed parcels to be purchased and donated. 5 CONTRACT FOR SALE OF REAL ESTATE THIS CONTRACT is entered into between OWASSO LAND TRUST, L.L.C. (Seller) and CITY OF OWASSO (Buyer). Upon approval of this Contract by both Seller and Buyer, a valid and binding contract of sale shall exist, the terms and conditions of which are as follows: 1. SALE: Seller agrees to sell and convey to Buyer, by Warranty Deed, subject only to reasonable utility easements and building restrictions of record, and Buyer agrees to purchase the following described real estate (the Property) located in TULSA County, Oklahoma: TRACT A A TRACT OF LAND SITUATED IN THE N/2 OF THE SEA OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE NE /4 CORNER OF SAID N/2 SEA; THENCE S 88 °44'39" W AND ALONG THE NORTH LINE OF SAID N/2 SEA A DISTANCE OF 1057.71 FEET TO THE "POINT OF BEGINNING"; THENCE S 1 120148" E A DISTANCE OF 780.77 FEET; THENCE S 88 °44'40" W TO A POINT ON THE WEST LINE OF E/2 E/2 NW /4 SEA A DISTANCE OF 594.62 FEET; THENCE N 1 019' 57" W TO A POINT ON THE NORTH LINE OF THE N/2 SEA A DISTANCE OF 780.77 FEET; THENCE N 88 °44'39" E AND ALONG SAID NORTH LINE OF SAID N/2 SEA A DISTANCE OF 594.43 FEET TO THE POINT OF BEGINNING; AND, TRACT B A TRACT OF LAND SITUATED IN THE N/2 OF THE SE /4 OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST, OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID N/2 SE /4 THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID N/2 SE /4 A DISTANCE OF 709.02 FEET; THENCE N 1 020'48" W TO A POINT ON THE NORTH LINE OF THE S/2 S/2 NE /4 SE /4 A DISTANCE OF 329.82 FEET; THENCE N 88 044'40" E AND ALONG SAID NORTH LINE A DISTANCE OF 708.69 FEET TO A POINT ON THE EAST LINE OF SAID N /.2 SE /4 THENCE S 1 024'12" E AND ALONG SAID EAST LINE A DISTANCE OF 329.82 FEET TO THE POINT OF BEGINNING. Together with all improvements thereon, if any, in their present condition, ordinary wear and tear accepted. 2. PURCHASE PRICE: The total purchase price is One Million, One Hundred Fifty -Nine Thousand, Seven Hundred and Eighty -Five Dollars and 60/100 ($1,159,785.60) payable by Buyer to Seller at the Closing. 3. EFFECTIVE DATE: The effective date of this contract shall be the date upon which it is signed by both Seller and Buyer. 4. DISCLAIMER, DISCLOSURE, and INSPECTIONS: No representations regarding the condition of Property, or environmental hazards, are expressed or implied, other than as may be specified: A. Flood Notification: Seller shall deliver to Buyer within ten (10) days of the Effective Date of this contract, notice in writing if Property is located in an area designated as a flood hazard area as defined by such City and/or County governmental agency. B. Inspection Time Period: Buyer shall have ten (10) days from the Effective Date to perform any of the inspections and investigations set out in 1 through 3 below. Buyer, at Buyer's expense, shall have the right to enter upon the Property, together with any other persons, to conduct the following inspections and investigations: 1. Flood, Storm Run off Water, or Storm Sewer Backup or Water History. 2. Environmental Risks, including but not limited to, soil, air, hydrocarbon, chemical, carbon, asbestos, mold, radon gas, lead -based paint. 3. Psychologically Impacted Property and Megan's Law. C. Ten 10 Day Cancellation and Release of Contract: If Buyer has any objection to the Property based on the results and findings of the inspections, Buyer shall have the right to cancel, and terminate this Contract by delivering written notice stating the Buyer's objections to the Property to Seller, in which event this Contract shall be null and void. 5. DELIVERY OF PROPERTY INSPECTION REPORTS AND TEST RESULTS: Upon receipt by Buyer, Buyer shall deliver to Seller a copy of any and all written inspection reports obtained by the Buyer pertaining to all portions of the Property which are subject to Buyer's right of inspections. 6. COST OF INSPECTIONS /RE- INSPECTIONS: The cost of any and all inspections and re- inspections shall be paid by the Buyer. 7. RISK OF LOSS: Until Closing or transfer of possession, risk of loss to the Property, ordinary wear and tear accepted, shall be upon Seller. After Closing or transfer of possession, such risk shall be upon Buyer. ACCEPTANCE OF PROPERTY: Unless otherwise agreed upon in writing, Buyer, by Closing or taking possession of the Property, shall be deemed to have accepted the Property in its then condition. No warranties, expressed or implied, by Seller, shall be deemed to survive the Closing. 9. TITLE /CLOSING: The Closing shall be held on or before November 19, 2008. Possession shall be transferred AT TIME OF CLOSING. At Closing, Buyer agrees to accept delivery of a warranty deed to the Property. No later than ten (10) days prior to the "Closing Date," Seller, at Seller's expense, agrees to furnish Buyer a current Uniform Commercial Code Search Certificate and abstract of title prepared by a licensed surveyor, certified to a date at least within 180 days of the "Closing Date." Buyer shall have ten (10) days after receipt to have Seller's title evidence or title commitment examined. In the event the title evidence is not made available to Buyer ten (10) days prior to the "Closing Date," said "Closing Date" may be extended by Buyer up to ten (10) days from receipt to allow Buyer to examine title evidence. If Buyer determines that Seller's evidence of title does not meet the standard of marketable title set out in the Real Estate Title Examination Standards of the Oklahoma Bar Association, Buyer may cancel and terminate this Contract provided: A. Buyer agrees to advise the Seller, in writing, detailing Buyer's objection to Seller's Title, and; B. Seller agrees to make reasonable efforts to secure and/or execute all documents necessary to cure title defects identified by Buyer, and; C. Buyer agrees to delay the "Closing Date" thirty (30) days, or such longer period as Buyer shall grant in writing, to allow Seller to cure Buyer's objection to Seller's Title. In the event Seller cures Buyer's objection prior to the delayed "Closing Date," Buyer's right to terminate shall lapse and Buyer and Seller agree to close within five (5) days of notice of such cure. 10. TAXES AND PRORATIONS: A. The Seller shall pay in full: (i) all special assessments against the Property upon the date of Closing, whether or not payable in installments; (ii) all taxes, other than general ad valorem taxes for the current calendar year, which are a lien on the Property upon the date of Closing, including the cost of documentary stamps to be attached to the Deed; (iii) the cost of any item of workmanship or material furnished on or prior to the date of Closing which is, or may become, a lien on the Property. B. Unless otherwise specified in paragraph 16, the following items shall be prorated between the Seller and Buyer as of the date of Closing: (i) rents, if any, and (ii) general ad valorem taxes for the current calendar year, provided, that if the amount of such taxes has not been fixed, the pro- ration shall be based upon the rate of levy for the previous calendar year and'the most current assessed value available at time of Closing. 11. BREACH OR FAILURE TO CLOSE: If, after the Seller has performed Seller's obligations under this Contract, and if, within five (5) days after the date specified for Closing under Paragraph 10, Buyer fails to make payment or to perform any other obligations of the Buyer under this Contract, Seller may, at Seller's option, cancel and terminate this Contract. If the Buyer performs all of the obligations of Buyer, and Seller breaches this Contract or fails to perform any of Seller's obligations, then Buyer shall be entitled to either cancel or terminate this Contract. 12. BINDING EFFECT AND ENFORCEMENT: This Contract, when executed by both Seller and Buyer shall be binding upon and inure to the benefit of Seller and Buyer, their heirs, legal representatives, successors, and assigns. This Contract sets forth the complete understanding of Seller and Buyer and supersedes all previous negotiations, representations, and agreements between them. This Contract can only be amended or modified by a written agreement signed by Seller and Buyer. 13. EXECUTION AND DELIVERY OF CONTRACT DOCUMENTS, COUNTERPARTS: The parties agree that the Contract between them shall be evidenced by a single executed Contract upon which each of them shall place their signatures. The Buyer and Seller by their signatures below hereby accept delivery of the contract documents. APPROVED THIS DAY OF , 2008. SELLER: OWASSO LAND TRUST, L.L.C. BUYER: Stephen Cataudella, Mayor CITY OF OWASSO ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Trout Lombardi, City Attorney CONTRACT FOR SALE OF REAL ESTATE THIS CONTRACT is entered into between THE H. ALLEN AND DORIS L. ROBINSON REVOCABLE LIVING TRUST (Seller) and CITY OF OWASSO (Buyer). Upon approval of this Contract by both Seller and Buyer, a valid and binding contract of sale shall exist, the terms and conditions of which are as follows: 1. SALE: Seller agrees to sell and convey to Buyer, by Warranty Deed, subject only to reasonable utility easements and building restrictions of record, and Buyer agrees to purchase the following described real estate (the Property) located in TULSA County, Oklahoma: PART OF THE W/2 NW /4 SE /4 AND THE W/2 E/2 NW /4 SE /4, SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., FURTHER DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID W/2 NWA SE /3, SAID POINT BEING 174.5 FEET EAST OF THE NORTHWEST CORNER THEREOF, THENCE S 0 000'38" E ALONG THE EASTERLY RIGHT -OF -WAY LINE OF STATE HIGHWAY 169 A DISTANCE OF 892.35 FEET, THENCE S 2 049'22" E ALONG SAID RIGHT -OF -WAY LINE 428.67 FEET TO A POINT ON THE SOUTH LINE OF SAID W/2 NW /4 SE /4, SAID POINT BEING 195.59 FEET EAST OF THE SOUTHWEST CORNER THEREOF, THENCE N 89 059'43" E 796.86 FEET TO THE SOUTHEAST CORNER OF SAID W/2 E/3 NW /4 SE /4, THENCE N 0 002'35" W 1320.73 FEET TO THE NORTHEAST CORNER THEREOF, THENCE S 89 °58'43" W 817.14 FEET TO THE POINT OF BEGINNING, SAID TRACT CONTAINING 24.6 ACRES MORE OR LESS. LESS AND EXCEPT: COMMENCING FROM THE SOUTHEAST CORNER OF SAID NW /4 SEA, THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID NWA SEA A DISTANCE OF 330.75 FEET TO THE "POINT OF BEGINNING ", THENCE S 88 044'40" W AND ALONG SAID SOUTH LINE A DISTANCE OF 796.66 FEET TO A POINT ON THE EASTERLY RIGHT -OF -WAY OF HIGHWAY 169; THENCE N 4 005'39" W AND ALONG SAID EASTERLY RIGHT -OF -WAY A DISTANCE OF 427.45 FEET, THENCE N 1 018'17" W AND ALONG SAID EASTERLY RIGHT -OF- WAY A DISTANCE OF 111.57 FEET, THENCE N 88 044'40" E A DISTANCE OF 817.20 FEET TO A POINT ON THE WEST LINE OF THE E/2 E/2 NW /4 SEA, THENCE S 1 019'57" E AND ALONG SAID WEST LINE A DISTANCE OF 538.50 FEET TO THE "POINT OF BEGINNING" (the "PROPERTY "). Together with all improvements thereon, if any, in their present condition, ordinary wear and tear accepted. 2. PURCHASE PRICE: The total purchase price is One Million, Eight Hundred and Eighty - Nine Thousand, Six Hundred and Thirty -Two Dollars and 80/100 ($1,889,632.80) payable by Buyer to Seller at the Closing. 3. EFFECTIVE DATE: The effective date of this contract shall be the date upon which it is signed by both Seller and Buyer. 4. DISCLAIMER, DISCLOSURE, and INSPECTIONS: No representations regarding the condition of Property, or environmental hazards, are expressed or implied, other than as may be specified: A. Flood Notification: Seller shall deliver to Buyer within ten (10) days of the Effective Date of this contract, notice in writing if Property is located in an area designated as a flood hazard area as defined by such City and /or County governmental agency. B. Inspection Time Period: Buyer shall have ten (10) days from the Effective Date to perform any of the inspections and investigations set out in 1 through 3 below. Buyer, at Buyer's expense, shall have the right to enter upon the Property, together with any other persons, to conduct the following inspections and investigations: 1. Flood, Storm Run off Water, or Storm Sewer Backup or Water History. 2. Environmental Risks, including but not limited to, soil, air, hydrocarbon, chemical, carbon, asbestos, mold, radon gas, lead -based paint. 3. Psychologically Impacted Property and Megan's Law. C. Ten 10 Day Cancellation and Release of Contract: If Buyer has any objection to the Property based on the results and findings of the inspections, Buyer shall have the right to cancel, and terminate this Contract by delivering written notice stating the Buyer's objections to the Property to Seller, in which event this Contract shall be null and void. 5. DELIVERY OF PROPERTY INSPECTION REPORTS AND TEST RESULTS: Upon receipt by Buyer, Buyer shall deliver to Seller a copy of any and all written inspection reports obtained by the Buyer pertaining to all portions of the Property which are subject to Buyer's right of inspections. 6. COST OF INSPECTIONS /RE- INSPECTIONS: The cost of any and all inspections and re- inspections shall be paid by the Buyer. 7. RISK OF LOSS: Until Closing or transfer of possession, risk of loss to the Property, ordinary wear and tear accepted, shall be upon Seller. After Closing or transfer of possession, such risk shall be upon Buyer. 8. ACCEPTANCE OF PROPERTY: Unless otherwise agreed upon in writing, Buyer, by Closing or taking possession of the Property, shall be deemed to have accepted the Property in its then condition. No warranties, expressed or implied, by Seller, shall be deemed to survive the Closing. 2 9. TITLE /CLOSING: The Closing shall be held on or before November 19, 2008. Possession shall be transferred AT TIME OF CLOSING. At Closing, Buyer agrees to accept delivery of a warranty deed to the Property. Not later than ten (10) days prior to the "Closing Date," Seller, at Seller's expense, agrees to furnish Buyer a current Uniform Commercial Code Search Certificate and abstract of title prepared by a licensed surveyor, certified to a date at least within 180 days of the "Closing Date." Buyer shall have ten (10) days after receipt to have Seller's title evidence or title commitment examined. In the event the title evidence is not made available to Buyer ten (10) days prior to the "Closing Date," said "Closing Date" may be extended by Buyer up to ten (10) days from receipt to allow Buyer to examine title evidence. If Buyer determines that Seller's evidence of title does not meet the standard of marketable title set out in the Real Estate Title Examination Standards of the Oklahoma Bar Association, Buyer may cancel and terminate this Contract provided: A. Buyer agrees to advise the Seller, in writing, detailing Buyer's objection to Seller's Title, and; B. Seller agrees to make reasonable efforts to secure and/or execute all documents necessary to cure title defects identified by Buyer, and; C. Buyer agrees to delay the "Closing Date" thirty (30) days, or such longer period as Buyer shall grant in writing, to allow Seller to cure Buyer's objection to Seller's Title. In the event Seller cures Buyer's objection prior to the delayed "Closing Date," Buyer's right to terminate shall lapse and Buyer and Seller agree to close within five (5) days of notice of such cure. 10. TAXES AND PRORATIONS: A. The Seller shall pay in full: (i) all special assessments against the Property upon the date of Closing, whether or not payable in installments; (ii) all taxes, other than general ad valorem taxes for the current calendar year, which are a lien on the Property upon the date of Closing, including the cost of documentary stamps to be attached to the Deed; (iii) the cost of any item of workmanship or material furnished on or prior to the date of Closing which is, or may become, a lien on the Property. B. Unless otherwise specified in paragraph 16, the following items shall be prorated between the Seller and Buyer as of the date of Closing: (i) rents, if any, and (ii) general ad valorem taxes, recognizing however that the Buyer is not subject to the payment of ad valorem or other taxes, for the current calendar year, provided, that if the amount of such taxes has not been fixed, the pro- ration shall be based upon the rate of levy for the previous calendar year and the most current assessed value available at time of Closing. 11. BREACH OR FAILURE TO CLOSE: If, after the Seller has performed Seller's obligations under this Contract, and if, within five (5) days after the date specified for Closing under Paragraph 10, Buyer fails to make payment or to perform any other obligations of the Buyer under this Contract, Seller may, at Seller's option, cancel and terminate this Contract. If the Buyer performs all of the obligations of Buyer, and Seller breaches this Contract or fails to perform any of Seller's obligations, then Buyer shall be entitled to either cancel or terminate this Contract. 12. BINDING EFFECT AND ENFORCEMENT: This Contract, when executed by both Seller and Buyer shall be binding upon and inure to the benefit of Seller and Buyer, their heirs, legal representatives, successors, and assigns. This Contract sets forth the complete understanding of Seller and Buyer and supersedes all previous negotiations, representations, and agreements between them. This Contract can only be amended or modified by a written agreement signed by Seller and Buyer. 13. EXECUTION AND DELIVERY OF CONTRACT DOCUMENTS, COUNTERPARTS: The parties agree that the Contract between them shall be evidenced by a single executed Contract upon which each of them shall place their signatures. The Buyer and Seller by their signatures below hereby accept delivery of the contract documents. APPROVED AND EXECUTED THIS DAY OF , 2008. SELLER: THE H. ALLEN AND DORIS L. ROBINSON REVOCABLE LIVING TRUST TRUSTEE TRUSTEE 4 BUYER: CITY OF OWASSO Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney AGREEMENT THIS AGREEMENT is entered into this day of November, 2008, by and between THE CITY OF OWASSO, OKLAHOMA ( "City ") and TULSA TECHNOLOGY CENTER SCHOOL DISTRICT a /k/a TULSA TECHNOLOGY CENTER ( "School "). RECITALS: A. City is under contract to purchase two tracts of real estate immediately adjoining the site of the School's planned Owasso campus (the "Property ") The Property is more particularly described on Exhibit "A ", attached hereto and incorporated herein. B. The School wishes to acquire the Property as an addition to its planned Owasso campus. C. City wishes to convey the Property to the School as a gift, as authorized by Okla. Stat. tit. 11, Sec. 22 -125, and the School District wishes to accept City's gift on the terms and under the conditions set forth in this Agreement. NOW, THEREFORE, in consideration of the mutual promises contained herein, and intending to be legally bound, the parties agree as follows: I. AGREEMENT TO CONVEY REAL PROPERTY AS CHARITABLE CONTRIBUTION 1. City agrees to convey the Property to the School, and the School agrees to accept such conveyance and acquire the Property from the City. As used herein, the term "Property" shall be deemed to mean all the real property described herein, including: all of City's interest in all rights, easements, ways, licenses, permits, warranties or privileges located thereon, appurtenances thereunto belonging or in any way appertaining thereto or used in connection therewith. 2. City shall convey to the School marketable title to the Property, free and clear of all liens and encumbrances, except the following Permitted Encumbrances: (a) General ad valorem taxes (not special assessments), although recognizing that the City is not subject to the payment of ad valorem other taxes; (b) Easements, restrictions and rights -of -way, of record; and (c) City's reversionary interest described herein. II. TITLE AND SURVEY 1. Title Commitment. The City shall furnish to the School a commitment to issue an owner's policy of title insurance on standard ALTA form issued by a title insurance company reasonably acceptable to the School (the "Title Commitment "). The School's obligation to accept conveyance of the Property is contingent upon the Title Commitment showing fee simple record title in the City's grantors, subject only to the Permitted Exceptions. The School's attorneys shall have fifteen (15) days after receipt of the Title Commitment within which to examine the Title Commitment and furnish City with written objections to the status of title. City and the School shall cooperate, using their best efforts, to promptly satisfy all objections to title and the requirements set forth in the Title Commitment. If, after best efforts, the parties are unable to cure such title defects, the School shall either (a) accept such title as the City can convey and close the transaction; or (b) terminate this Agreement and neither of the parties shall have any further liability to the other. 2. Survey. The School may elect to obtain a current survey of the Property. If such a survey is obtained, the School's obligation to accept conveyance of the Property is contingent upon there being no encroachments or protrusions on the Property reflected in the survey and any easements reflected in the survey not materially interfering with the School's reasonable use and occupancy of the Property. The Special Warranty Deed to be delivered by the City to the School at the closing shall recite the legal description of the Property as reflected in the survey. M. CLOSING 1. The closing hereunder shall take place at the offices of the title company (or at such other place as to which City and the School agree). The closing date shall take place on or about November 19, 2008. 2. At the closing, the following will take place concurrently: (a) City will execute and deliver an appropriate Special Warranty Deed ( "SWD ") conveying the Property to the School, subject only to the Permitted Exceptions. (b) City, or its grantors, will pay or provide evidence of prior payment of ad valorem taxes against the Property for 2008 and prior years. (c) City and its grantors will execute and deliver to the School the usual non -lien affidavit and such additional documents and instruments which the School's counsel and City's counsel may mutually determine are necessary or desirable to the proper consummation of this transaction. 3. The School will pay all costs and expenses of closing including, without limitation, recording fees, the title insurance premium, costs of obtaining and recording any title curative documents and survey and abstracting expenses. IV. ENTRY UPON AND INSPECTION OF PROPERTY The School shall have the right from time to time at reasonable times to inspect the Property prior to closing. City will obtain permission from its grantors to allow third parties reasonable access to the Property upon the request of the School to examine the Property for the purposes of making appraisals, inspections or surveys and to conduct, or cause to be conducted, test borings, soil analysis, topographical surveys and engineering studies. The School agrees to be responsible for any damages or third -party liability resulting from said inspections and, upon request, to provide copies of all inspection reports to the City. V. ENVIRONMENTAL INSPECTION 1. In addition, and without limiting the School's rights under the preceding Section IV, the School shall have the right to investigate the Property, at the School's expense, to determine its environmental condition and to verify the absence of any abandoned and unplugged or improperly plugged oil or gas wells. 2. The School's environmental inspection, if undertaken, shall be performed by independent experts and consultants selected by the School. Such investigation may include, without limitation, document reviews, site inspections, sampling and analysis of soil and ground water or such other activities as, in the opinion of the expert or consultant performing the investigation, is necessary to determine the environmental condition of the Property. The results of the investigation will be provided to City, upon request. 3. The obligation of the School under this Agreement is expressly conditioned upon the fact that the Property is free from contamination by hazardous or toxic substances (as defined in CERCLA, 42 U.S.C. §§ 9601, et seq., RCRA, 42 U.S.C. §§ 6901, et seq., or the regulations implementing these Acts), and that no abandoned and unplugged or improperly plugged oil or gas wells are located on the Property. Failure of this condition, as determined by the environmental inspection described herein shall, at the option of the School, result in termination of this Agreement. This condition shall be deemed satisfied by the School's acceptance of the SWD at closing or if the School fails to notify City of its intent to terminate this Agreement for failure of environmental conditions within thirty (30) days after the date hereof. VI. PERMITTED USE AND REVERSION 1. The Property shall become a part of the School's new Owasso campus and may be used solely and exclusively for educational purposes. The School further agrees that, in recognition of the gift of the Property, the School's new campus shall be identified with the City through the use of the City's name in the name of the campus. It is understood and agreed that the School shall construct upon the Owasso campus a joint use facility housing its own educational programs and, through a lease with Tulsa Community College, a program of instruction in higher education. 2. Subject to the provisions of Paragraph 3 of this Article VI, the Parties agree that the City shall retain a right of entry to the Property with the power to terminate the Schools ownership thereof in the event that (i) the School fails to commence construction of the Owasso campus (and to diligently pursue completion thereof) within two (2) years after the date of the conveyance of the Property to the School, or (ii) the School ever ceases to use the Property for educational purposes including a program of post - secondary instruction. The City's right of entry shall be exercised by written notice to the School describing the event giving rise thereto and shall be effective one hundred eighty (180) days after receipt. The SAID delivered to the School at closing shall convey the Property to the School in fee simple upon condition subsequent reserving the City's right of entry as described herein. 3. The School shall have the option to purchase or terminate the City's right of entry at any time before or after notice of exercise by the payment to the City of an amount equal to the fair market value of the Property, less and except any improvements thereto. In the event that the parties are unable to agree as to the fair market value of the Property, the value shall be determined by arbitration in accordance with the rules of the American Arbitration Association. Each party shall bear their own attorney's fees and expert witness fees and shall share the costs of the arbitrator. DATED this day of November, 2008. CITY OF OWASSO, OKLAHOMA By: Name: Title: TULSA TECHNOLOGY CENTER SCHOOL DISTRICT a /k/a TULSA TECHNOLOGY CENTER By: President, Board of Education EXHIBIT "A" Legal Description of Property 1" Tract: PART OF THE W/2 NW /4 SEA AND THE W/2 E/2 NW /4 SEA, SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., FURTHER DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID W/2 NW /4 SE /3, SAID POINT BEING 174.5 FEET EAST OF THE NORTHWEST CORNER THEREOF, THENCE S 0 000'38" E ALONG THE EASTERLY RIGHT -OF -WAY LINE OF STATE HIGHWAY 169 A DISTANCE OF 892.35 FEET, THENCE S 2 049'22" E ALONG SAID RIGHT -OF -WAY LINE 428.67 FEET TO A POINT ON THE SOUTH LINE OF SAID W/2 NW /4 SEA, SAID POINT BEING 195.59 FEET EAST OF THE SOUTHWEST CORNER THEREOF, THENCE N 89 059'43" E 796.86 FEET TO THE SOUTHEAST CORNER OF SAID W/2 E/3 NW /4 SEA, THENCE N 0 002'35" W 1320.73 FEET TO THE NORTHEAST CORNER THEREOF, THENCE S 89 058'43" W 817.14 FEET TO THE POINT OF BEGINNING, SAID TRACT CONTAINING 24.6 ACRES MORE OR LESS. LESS AND EXCEPT: COMMENCING FROM THE SOUTHEAST CORNER OF SAID NW /4 SE /4, THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID NW /4 SEA A DISTANCE OF 330.75 FEET TO THE "POINT OF BEGINNING ", THENCE S 88 044'40" W AND ALONG SAID SOUTH LINE A DISTANCE OF 796.66 FEET TO A POINT ON THE EASTERLY RIGHT -OF -WAY OF - HIGHWAY 169; THENCE N 4 105'39" W AND ALONG SAID EASTERLY RIGHT -OF -WAY A DISTANCE OF 427.45 FEET, THENCE N 1 018'17" W AND ALONG SAID EASTERLY RIGHT -OF -WAY A DISTANCE OF 111.57 FEET, THENCE N 88 044'40" E A DISTANCE OF 817.20 FEET TO A POINT ON THE WEST LINE OF THE E/2 E/2 NW /4 SEA, THENCE S 1 019'57" E AND ALONG SAID WEST LINE A DISTANCE OF 538.50 FEET TO THE "POINT OF BEGINNING" (the "PROPERTY "). 2 "d Tract: TRACT A A TRACT OF LAND SITUATED IN THE N/2 OF THE SEA OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE NEA CORNER OF SAID N/2 SEA; THENCE S 88 044'39" W AND ALONG THE NORTH LINE OF SAID N/2 SEA A DISTANCE OF 1057.71 FEET TO THE "POINT OF BEGINNING "; THENCE S 1 020'48" E A DISTANCE OF 780.77 FEET; THENCE S 88 044'40" W TO A POINT ON THE WEST LINE OF E/2 E/2 NW /4 SEA A DISTANCE OF 594.62 FEET; THENCE N 1 °19' 57" W TO A POINT ON THE NORTH LINE OF THE N/2 SEA A DISTANCE OF 780.77 FEET; THENCE N 88 044'39" E AND ALONG SAID NORTH LINE OF SAID N/2 SEA A DISTANCE OF 594.43 FEET TO THE POINT OF BEGINNING; AND TRACT B A TRACT OF LAND SITUATED IN THE N/2 OF THE SEA OF SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST, OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID N/2 SEA THENCE S 88 044'40" W AND ALONG THE SOUTH LINE OF SAID N/2 SEA A DISTANCE OF 709.02 FEET; THENCE N 1 020'48" W TO A POINT ON THE NORTH LINE OF THE S/2 S/2 NEA SEA A DISTANCE OF 329.82 FEET; THENCE N 88 044'40" E AND ALONG SAID NORTH LINE A DISTANCE OF 708.69 FEET TO A POINT ON THE EAST LINE OF SAID N /.2 SEA THENCE S 1 024'12" E AND ALONG SAID EAST LINE A DISTANCE OF 329.82 FEET TO THE POINT OF BEGINNING. EPN /Schools /TTC/Documents /City of Owasso — Contract 10 -30 -08 -E 116th STREET N. to 11 177j ROBINSON TRUST 7-7 L- li 24.6 ACRES - -_ T—"r i-T FLTr= I 1 � L TRA6T - , i 10.6"CRF.8-1 S89-5B 43-W N88'41'39"E POB 1 1 7 z 594.43' 12� =7 z > Lu c' z N88-4Z40"E 817.20' J Im S88'44'40•W 594.62' N8F4V40-E in 708.69' S85'44' 40•W 796 66, �40'V LL Z� S89Z4 709.02' Pog 7'59'43 C 0 798.86' ROBINSON TRUST I i--- I 10.E ACRES S Z4-40 'IV '8709 02 T It t0 OLT PROPERTY TRACT vvBvv ACRES - ------ E 106th STREET —N SUBJECT PROPERTIES 9/17/09 OLT PROPERTY Legend ROBINSON TRUST TRACT "A" ORIGINAL LEG OLT PROPERTY ROBINSON TRUST TRACT "B" LESS AND EXCEPT 0 North THIS MA-P IS FOR INFORMATION PURPOSE ONLY AND IS NOT INTENDED TO 'A Ri--,pFLEsE)-rr AN AccuitATra AND TRUE SCA-1,11- USE OF THIS N4-AP IS WITHOUT I lA'lkRIkAN-TY OR RF-pvLF-sETqTA:ryoN BY CITY OF OWASSO OF ITS ACCURACY. CITY OF OWASSO I I I N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500