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HomeMy WebLinkAbout1995.02.07_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: February 7, 1995 TIME: 7:00 p.m. PLACE: Council Chambers, Owasso Community Center Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4 :00 p.m. on Friday, February 3, 1995. i)11� 1"4 A') Marcia Eoutwell, City Clerk AGENDA 1. Call to Order 2. Invocation Rev Bill Caudle, Associate Pastor First Baptist Church, Owasso 3. Flag Salute 4. Roll Call 11 5. Reading of Mayor's Proclamations. I I 1 Owasso City Council February 7, 1995 Page 2 6. Request Approval of the Minutes of January 17, 1995 Regular Meeting and January 24, 1995 Special Meeting. Attachment #6 7. Request Approval of Claims. Attachment #7 , 8. Consideration and Appropriate Action Relating to a Request to Waive the Fee for a Rural ' Fire Run. Mr Jim Shoulders , Attachment #8 Mr Shoulders has requested Council action on a request to waive the fee for a fire run made I to a controlled burn. 9. Consideration and Appropriate Action Relating to a R equest for Council Approval of a ' Request for the Expenditure of Funds for the Purchase of Uniforms for the Police Department. Mr Ray Attachment #9 Staff will recommend Council approval of an expenditure in the amount of $6582.58 to T uxall Inc, for the purpose of purchasing additional uniforms for police officers, such purchase to enable to City to comply with provisions contained in the 1994 -95 contract. 1 Owasso City Council February 7, 1995 Page 3 10. Consideration and Appropriate Action Relating to a Request for the Expenditure of Funds for the Purchase of Equipment for the Police Department. Mr Ray Attachment #10 I7p--2--2.--10--0 Staff will recommend Council approval of an expenditure in the amount of $3 to Patrol Technology for the purpose of purchasing additional equipment for police officers, such purchase to enable the City to comply with provisions contained in the 1994 -95 contract with the FOP. 11. Consideration and Appropriate Action Relating to a Request for the Expenditure of Funds for Refurbishing Engine #3. Mr Ray Attachment #11 Staff will recommend Council approval of an expenditure of $9000 to Boardman Company, OK, to include repair of the fire pump on engine #3 and an engine tuneup. OKI -�6M 2 C.iy. ' 12. Consideration and Appropriate Action Relating to a Request for the Expenditure of Funds for the Purchase of Compaction Equipment. Mr Ray Attachment #12 ' Staff will recommend Council approval of the purchase of a Vibratory Plate Compactor from Machinery Inc, Tulsa, OK in the amount of $1275, and a Vibratory Rammer from Equipment One, Owasso, OK, in the total amount of $2313.75. Owasso City Council February 7, 1995 Page 4 13. Consideration and Appropriate Action Relating to the Acceptance of Improvements to the Sanitary Sewer System Constructed for Pleasant View Estates I Subdivision. Mr Ray Attachment #13 Staff will recommend Council acceptance of the v wastewater improvements. 14. Consideration and Appropriate Action Relating to a Grant Application Previously Submitted to the Oklahoma Department of Commerce Requesting a Grant for the Purpose of Replacing Wastewater Lines in Certain Eligible Areas of the City. Mr Ray Attachment #14 Staff has received notice from the Oklahoma Department of Commerce that our grant request has been funded. The staff will recommend Council approval of the acceptance of the CDBG grant and that the Mayor be authorized to execute the necessary notification documents. 15. Consideration and Appropriate Action Establishing a CDBG Grant Fund and Appropriating a Budget Thereto and Amending the General Fund Budget. Mr Ray Attachment #15 Staff will recommend Council approval of a CDBG Fund budget with revenues and expenditures in the amount of the ODOC grant and deleting infrastructure grant revenues and expenditures from the General Fund budget. 1 Owasso City Council February 7, 1995 ' Page 5 16. Consideration and Appropriate Action Relating to a Request for Approval of a Final Plat ' for Caudle Estates, an Addition to the City of Owasso, Located 570' West of the Southwest Corner of East 96th Street North and Garnett Road, Containing 20 Lots Zoned RS -2. Mr Rooney ' Attachment #16 ca4dl� Staff will recommend approval of the Estates final plat. 1 17. Consideration and Appropriate Action Relating to the Acquisition of Right -of -Way for the Purpose of Constructing Improvements to the 96th Street and Garnett Intersection. Mr Ray Attachment #17 Staff has completed negotiations with property owners and will recommend Council acceptance of right -of -way from three property owners in return for the construction of replacement fence in the proposed construction area and as specified on Exhibit 1 of each agreement. 18. Consideration and Appropriate Action Relating to an Application for Grant Funds from the Oklahoma Department of Commerce (ODOC) for Economic Development Funds. Mr Ray Attachment #18 Staff will recommend Council approval of Resolution #95 -02, requesting financial assistance from the Oklahoma Department of Commerce, and that the Mayor be authorized to execute an application for $75,318 for the purpose of constructing additional parking facilities for Precision Components Inc. Owasso City Council February 7, 1995 Page 6 19. Report from City Manager 20. Report from City Attorney 21. Reports from City Councilors 22. Unfinished Business 23. New Business ' Owasso City Council February 7, 1995 ' Page 7 24. Consideration and Appropriate Action Relating to a Request for an Executive Session for ' the Purpose of Discussing Matters Related to Personnel, Such Session Authorized by O.S. Title 11, Section 307, Subsection B(l). Mr Ray ' The City Manager will recommend Council approval of an executive session. ' 25. Adjournment 1 1 1 1 U 1 ► $ : - �I 1 1u TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: CITY COUNCIL AGENDA - FEBRUARY 7, 1995 DATE: February 6, 1995 Following the posting of the Agenda for the above - referenced meeting, some discrepancies were noticed in the staff recommendations of three items and the memorandum from another item. This memo is issued to clarify the following items: Item #10 - "Staff will recommend Council approval of an expenditure in the amount of 2€l to Patrol Technology for the purpose of purchasing additional equipment for police officers, such purchase to enable the City to comply with provisions contained in the 1994 -95 contract with the FOP." Item #12 - On page 2 of the memorandum in the background information, the total amounts shown as bid by Sooner Rental and by Machinery Inc are incorrect (plate compactor & rammer amounts do not add up to the total shown). However, the recommendation is correct, with the recommendation for purchase of each item separately and each from a different vendor. Item # 13 - "Staff will recommend acceptance of the wastewater improvements." (Remove "water and ") .................. Item 16 - "Staff will recommend approval of the al Estates final plat." 1 PROCLAMATION CITY OF OWASSO, OKLAHOMA WHEREAS, The OEDA, the Owasso Chamber of Commerce, the Owasso Reporter, and the City of Owasso have developed a special business recognition program as a means of honoring the valuable contributions of local, community - minded businesses; and, WHEREAS, The quality of life in Owasso is a reflection of the level of involvement exhibited ' by its business owners and employees and their active support of community events; and WHEREAS, The involvement of businesses through their support of local projects and promotions by the sharing of their resources, provides for the economic well- being of the community and demonstrates a commitment that goes beyond the standard measure of business success; and, WHEREAS, Mike Frizell, general manager of Classic Chevrolet, and his employees, have demonstrated concern for the Owasso community through involvement in various community -wide projects; and, WHEREAS, A consistent quality in business operations, together with a focus on the betterment of Owasso through civic activity, merits appreciation and recognition by the entire community, NOW, THEREFORE, I, Jerry Duke, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim CLASSIC CHEVROLET 1st Quarter 1995 Business of the Quarter IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 7th day of February, 1995. Jerry Duke Mayor PROCLAMATION CITY OF OWASSO, OKLAHOMA WHEREAS, fire and burn injuries are leading causes of accidental deaths in North America, especially among children and the elderly; and, WHEREAS, every year more than two million persons suffer burn injuries of some kind, and more than one of every three burn victims is a child; and WHEREAS, it is estimated that approximately seventy-five percent of all burn injuries and deaths are preventable; and, WHEREAS, the Shrine of North America and the Shriners Burns Institutes join with other burn facilities across the nation in recognizing the seriousness of this hazard and the urgent need to educate the public about burn prevention and fire safety; and, WHEREAS, it is fitting and appropriate to acknowledge the contributions of the Shrine of North America and to commend the Shriners for their continued support and care for young burn victims; NOW, THEREFORE, I, Jerry Duke, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim the week of February 5 -11, 1995 as BURN AWARENESS WEEK r in the City of Owasso, Oklahoma and encourage all citizens of this community to support the Shriners Burns Institutes and to take all appropriate precautions to protect their families from I devastating bum injuries. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 7th day of February, 1995. ' Jerry Duke, Mayor CITY OF ONASSO GENERAL FUND 2/03/95 11 A/P CLAIMS REPORT APAFVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- M AMA GSPIA L _____________________________ 951391 DAY 77MERS IQC, 951507 TREASURER PETTY CASH 951507 TREASURER PETTY CASH 951531 MCI TELECOMMUNICATIONS 95l532 5OU?BWS57ERN BELL 7EL6. 951546 GO SYSTEMS DSP&R7MS87 TOTAL ====) PTR&NCE ______________________________ CALENDAR REFILL RSIMB PETTY CASH PSIMB/EX9SNSES 12/94 LONG DISTANCE 12/94 PLEXAR l2/94 FUEL 950023 Cpl; BUSINESS, INC, LTCS0SE FEES 951454 LANDMARK BUSINESS SYSTEMS CALCULATOR RIBBON 951460 LANCE SPRUTELL PRINTING/W-2 FORMS 951549 SUBURBAN OFFICE SUPPLY PAPER DEPARTMENT TOTAL ====> COMMUNITY DEVELOPMENT ------------------------------ 950028 TULSA COUNTY MTS 950029 CELLULAR ONE-TULSA 951351 CITY GARAGE 95240? DFPICS DEPOT CARD PLAN 95,462 BOCA 7N?SRNA?TONAL 951463 BOC& INTERNATIONAL 951507 TREASURER PETTY CASH 95153l MCI TELECOMMUNICATIONS 951532 SOUTHWESTERN BELL TELG. 951546 GO SYSTEMS 951551 IHCOG DEPARTMENT TOTAL MUNICIPAL COURT ------------------------------ DIAL VP SERVICE USAGE PARTS SUPPLIES CERTIFICATION CERTIFICATION RSIMB PETTY CASH 12/94 LONG DISTANCE 12/94 pLSX&R 12/94 FUEL DUES 950106 CHARLES RAMSSY RE7AT14SB 950107 MICHAEL D. 8ILS&BSCB RETAINER 9514A7 D07IER PRINTING PRINTING 951531 MCI 17/94 LONG DISTANCE 32.20 25.85 294.42 .73 65.96 55.70 474.O6 217.0O 37.95 147.73 60.36 463.O4 40.O0 10.00 128.7O l5.98 35.00 35.O0 34.59 3.46 51.35 1O2.68 1,895.50 ------------ 2,352.26 825.0O 825.00 252.92 _65 4 orr }: %cir lj. ":nom CITY OF OWASSO GENERAL FUND A!P CLAIMS REPORT APAPVR PAGE: 5 PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 9515:;? :SOUTHWESTERN BELL TELE. 12/94 PLEXAR 47.2/8 DEPARTMENT TOTAL 1,950.85 ENGINEERING ------------------------ - - - - -- 951551 CITY GARAGE PARTS 40.67 9513771 YIMBALL ACE HARDWARE SUPPLIES 200, n0 951.402 OFFICE DEPOT CARD PLAN SUPPLIES 15.98 45150" TREASURER PETTY CASH REIMB PETTY CASH cii3On 951546 r0 SYSTEMS 12!94 FUEL 1 S,4S DEPARTMENT TOTAL GENERAL GOVERNMENT ------------------------ - - - - -- 95() 184 CELLULAR ONE -TULSA USAGE 19 „�,0 95021E MEMBER SERVICE LIFE PRE TAB: ANNUAL FEE 200, n0 95 -0217 MEMBER SERVICE LIFE PRE TAX ADMIN FEE 100.00 450 ?17 MEMBER SERVICE LIFE PRE TAX ADMIN FEE i00.00 95021 DEPARTMENT OF CORRECTIONS DOC: EMPLOYEES 94.05 950215 DEPARTMENT OF CORRECTIONS DOC EMPLOYEES 118.50 951091 WARREN CLINIC PRE EMPLOY PHYSICAL 90.f_tt 951159 RETHERFORD PUBLICATIONS LEGAL. NOTICE 212.010 951249 OFFICE DEPOT CARD PLAN SUPPLIES ,38 951351 CITY GARAGE PARTS �,3n 9514n2 OFFICE DEPOT CARD PLAN SUPPLIES 3,6,4^ 951.415 MIPEX CORP TONER 3:37 ,0 0 9514;1 TULSA WORLD LEGAL NOTICE 32.45 951442 RETHERFORD PUBLICATIONS LEGAL NOTICES, 7,18 95144,A WAL -MART BACKUP TAPES .}0.94 ?51448 PITNEY BOWES INC POSTAGE TAPE ,6:3.95 951459 TNCOG 3RD OTR LEGI.S CONSORTIUM 3121.cl0 =i5150:3 TULSA COUN71 ELECTION BOA PRE - ELECTION EXPENSE 811.00 951506 PITNEY BOWES INC METER RENT 3i1 -5!31 `9.�� 9510j 07 TREASURER PETTY CASH REIMB PETTY CASH 2, .9�� 95150” TREASURER PETTY CASH REIMB PETTY CASH 7,85 951509 TREASURER PETTY CASH DOC MEALS �`' ?,_= 951525 SAME; CLUB COPY PAPER '=515.31 MCI TELECOMMUNT CAT TONS 12/94 LOLit1 DISTANCE .50 951531 1,ICT TELECOMMUNTCATTON'S. 12!94 T ONG DISTANCE 95151 9? SOUTHWESTERN BELL TELE. i2l'94 PLEXAR 2nn,L:2 ?? SOUTHWESTEP?; BELL TELE . ? 2/ Q 4 ?IOPi -PLE r:AP 4" . 5 951534 OFL A NATURAL GAS 12'94 UTn' 43 7 ,iii G�152),5 PSO I':'/Q4 USE err 1 I 1 CITY OF OWASSO GENERAL FUND :!! ?: 11:2:02 A:'P CLAIMS REPORT APAPVR PAGE: PC # VENDOR, DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 951545 ACTION DISCOUNT DRAINAGE GAS LINE REPAIR 451946 GO SYSTEMS 12194 FUEL ' HOWARD STAMPER DEPARTMENT TOTAL ' MAINTENANCE ------------------------------ TELEVISED TRAINING 951091 9513'84 MAXIMUM CONTROL, INC. 951249 ' 951507 TREASURER PETTY CASH ADIP.NDACK 451525- SAM'S CLUB ' 951525 951526 SAWS CLUB TAYLOE PAPER CO DOLIEP PRINTING 951536 BETSY ROSS FLAG GIRLS CITY GARAGE 951546 GO SYSTEMS YALE CLEANERS UNIFORM CLEANING 951397 REASORS PRICE PITS FILM DEVELOPING DEPARTMENT TOTAL CEMETERY ------------------------ - - - - -- 951351 CITY GARAGE 9513 71 KIMBALL ACE HARDWARE 951535 P'S +O 951546 Cif? SYSTEMS DEPARTMENT TOTAL POLICE SERVICES ------------------------ - - - - -- ,REPAIR HEATING UNIT REIMB PETTY CASH CLEANING 'SUPPLIES CLEANING SUPPLIES MAINT SUPPLIES FLAB; 12!94 FUEL FARTS SUPPLIES 1'x.'94 ?TSE 12194 FUEL 950080 HOWARD STAMPER PETAINER /- EPVICES 950085 L.E.T.N. TELEVISED TRAINING 951091 WARREN CLINIC PRE EMPLOY PHYSICAL 951249 OFFICE DEPOT CARD PLAN OFFICE CHAIRS 951262 ADIP.NDACK CHAIRS 951322 OKLAHOMA AMMUNITION AMMUNITION 9 1323 DOLIEP PRINTING PRINTING 951351 CITY GARAGE FARTS 951095 YALE CLEANERS UNIFORM CLEANING 951397 REASORS PRICE PITS FILM DEVELOPING 9514:'2 CAREEP TRACK SEMINARS MS' SEMINAR 95144" A �, W HEAT h AIR REPAIR REFRIGERATOR 9`14 7 1 CELLULAR ONE- TUL'=A 1:'9` USE ij51525 SAM'S CLUB COPY PAPER ?51`25 SAM'S, CLUB CLEANING SUP'P'LIES 890.79 119.48 5,24 °.nn 112.00 4H- 74 10.98 50. nn 5.i? 350.04 3.a9 16.48 . _� 4 6 fl) .'b 150.00 '2 0 0 34n.nn 199.98 26 %.''2 56 6- -3.4r} 49.6.17 1,305.00 '`,' -JJ 40.00 135:. 0 10 ?,96 4 2,40 i1 :25 :0 2 CITY OF OWASSO GENERAL FUND A./P CLAIMS REPORT APAPVR PAGE: 7 PO # ---- - - - - -- VENDOR ------------------- - - - - -- ------------------- DESCRIPTION - - - - -- AMOUNT ------- - - - - -- 951527 PEASOPS PRICE RITE FILM PROCESSING 36.03 4'51528 BILL'S COMMUNICATIONS, TN RADIO MAINT 21' -,1 951529 POLICE PETTY CASH RETMB PETTY CASH 10.80 951529 POLICE PETTY CASH REIMB PETTY CASH 3.9n 951529 POLICE PETTY CASH REIMB PETTY CASH 1tr.5i1 951529 POLICE PETTY CASH PETMB PETTY CASH j9.02 951529 POLICE PETTY CASH RETMB PETTY CASH 3ti,�5 951.531 MCI TELECOMMUNICATIONS 12/94 LONG DISTANCE 19..4 951532 SOUTHWESTERN BELL TELE. 12!94 PLEXAR 210.91 95153.'_• SOUTHWESTERN BELL TELE. 12/94 NON— P'LEXAR 4 ?.5.5 951534 OKLA NATURAL GAS 12/94 USE 179,17 -c� j c_,c PSj—) 12/ 9 4 USE 1 ° 951546 C;O SYSTEM'S 1; 4 FUEL 1,122.93 951552 ASSOC. ENT OF TULSA, INC. PHYSICAL 5 ,fa0 DEPARTMENT TOTAL F`OLTCE COMMTTNICATIONS ------------------------ - - - - -- - '51249 OFFICE DEPOT CARD PLAN SUPPLIES .99 951402 OFFICE DEPOT CARD PLAN OFFICE SUPPLIES 240.E DEPARTMENT TOTAL ANIMAL CONTROL ------------------------ - - - - -- 9515 -29 POLICE PETTY CASH REIMS PETTY CASH 5.00 9 =1532 SOUTHWESTERN BELL. TELE. 1' =/94 P'LEXAP ;1E.35 951535 P'SO 12/94 USE 21' -,1 95154x', GO SYSTEMS 12, 94 FUEL 445.`r DEPARTMENT TOTAL 5 F TPE = ;EF'IVCES ------------------------ - - - - -- 950035 MCCAW mMMUNTCATIONS USAGE ,.505'5 CELLULAR ONE —TULSA USAGE 49.83 951 2? =' ACCURATE FIRE Er ?UIPMENT PECHAPG -E EXTINGUTSHERS 951.' ?9 WAL —MA,RT = ?TPPLIES X51381 VOTTINTEER VOLUNTEER RUNS 445.`r 951.19? SUBURBAN OFFICE SUPPLY OFFICE 8tJPP'LTES 9: ? ,94 95 4 1 13 T i T T F' N_ T A LY YOURS, TNC, T A G rt u y T, T_ i_1TF. R'� S:.I^' S,' B D 1 `4'. ` 9=150? TREASURER PETTY CASH RETLIMB PETTY CASH 24.40 F1 r—, IJ 2/03/95 11:25:02 CITY OF OWASSO -iENEPAL FUND A/P CLAIM.'-; REPORT APAPVF PAGE: 9O # VENDOR DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- 951507 TREASURER PETTY CASH 951507 TR2A5VRSB PETTY CASH 951522 OVERHEAD DOOR COMPANY 951531 MCI TELECOMMUNICATIONS 951532 SOUTHWESTERN BELL 7SLE. 951534 OKL& NATURAL GAS 951535 PSO 951546 8O SYSTEMS 951, 553 MAX DOWNING, JP DEPARTMENT 7O?A T CTVIL DEFENSE ______________________________ REIMB PETTY CASH RSIMB PETTY CASH DOOR REPAIR 12/94 LONG DISTANCE 12/94 Pl.SX&R 12/94 USE 12/94 USE 12/94 FUEL TUITION REIMBURSEMENT 950021 CELLULAR 01-IE-T ULS& USAGE 95�531 MCI ?S�2CONM��lC�TIO�S �2/94 �O8G DIS?'NCS 951532 SOV78NSS?ER0 BELL 7ELS. 12/Y4 PLEXAP 951533 SDVT8NG5?SRN BELL ?SLE, 12/94 0O0-FT EX'B 951535 PSO 12/94 USE DEPARTMENT TOTAL ====) STREETS ----------------------------- 951210 RAINBOW CONCRETE CO 951351 CT7717 GARAGE 951362 CTN7AS COPP. 951367 SIGBALTECD INC. 951371 �TM8A�l ACS HARDWARE 9514 0'7 OFFICE DEPOT CARD P�Ali 951439 MAXWFILIL SUPpT Y OF TULSA 951458 INDUSTRIAL ELECTRICAL 951461 GARY OPB 951500 TULSA COUNTY BOCC 951507 TREASURER PETTY CASH 25 SAM'S CLUB 95l5 v51532 SOV?8W�S7�B0 BELL T2LE, 951534 OXLA NATURAL GAS 951535 PSO 951546 GO SYSTEMS DEPARTMENT TOTAL RE-CRSA7TON CSN7SB ______________________ CONCRETE 9 iRTS UNIFORM RENT/CLEAN REPAIR/MAINT SVP9LIES S P P LTES FOS? HOLE DIGGERS ���S8�RS/967B 57 BVILD SIGNAL �IGR?S SIGN CAPS/POSTS REIMB PETTY CASH CLEANING SUPPLIES 12/94 PLEXAR 22/94 USE 12/94 USE 12/94 FUEL 12.54 1�.56 86.50 6,92 220.O9 842.74 354.52 267,65 1O5,84 4,674,89 12.12 8.13 �A '6s 49.99 �4'16 161.O5 544,5O 458.90 210.4O 15V.0O 157.37 29.97 25.0O 68.49 9O,0O 473,4l 18.99 27.52 46,35 411.63 659,O2 243.26 ___________ 3;�14.B1 CITY OF OWASSO GENERAL FUND 22/03/95 11:25:02 A/P CLAIMS REPORT APAPVR PAC=E: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 951359 KIMBALL ACE HARDWARE 951364 WAL -MART 951361 MOULDER OLDHAM CO 951402 OFFICE DEPOT CARD PLAN 951421 DAVID'S ELECTRIC 951449 GP..AYBAR ELEC 951531 MCI TELECOMMUNICATIONS 951532 SOUTHWESTERN BELL TELE. 951534 OKLA NATURAL GAS 951535 PSO 951546 GO SYSTEMS DEPARTMENT TOTAL = = = =) SWIMMING POOL ------------------------ - - - - -- SUPPLIES CARPET CLEAVER PAPER TOWELS SUPPLIES REPLACE LIGHT FIXTURE SUPPLIES 12/94 LONG DISTANCE 12/94 PLEXAR 12/94 USE 12/94 USE 12.:94 FUEL 951534 OKLA NATURAL GAS 1-2.194 USE 951535 PSO 12/94 USE DEPARTMENT TOTAL COMMUNITY CENTER ------------------------ - - - - -- 132,44 46.94 1?8.44 5.99 85.00 96.43 4.80 41.70 102. -8 •_ S.46 8.'921 1,651.06 :'1.10 34.12 55.2 950184 CELLULAR ONE- TTILSA USAGE 54.84 10.30 951249 OFFICE DEPOT CARD PLAN SUPPLIES 7,49 951525 SAM'S CLUB COPY PAPER. 951531 MCI TELECOMMUNICATIONS 12/94 LONG DISTANCE 22.99 951532 SOUTHWESTERN FELL TELE. 12/94 PLEXAR 92.79 951534 OKLA NATURAL GAS 12/94 USE 734.53 951535 PSO 12/94 USE 38 7.9,5 951546 GO SYSTEMS 12/94 FUEL 38.84 DEPARTMENT TOTAL = = = =) 1,298.58 PARK MAINTENANCE ------------------------ - - - - -- 9542!14 CTNTAS CORP. UNIFORM RENT /CLEAN 54.84 951351 CITY GARAGE PARTS 951505 HANES ;HOE f; ARCH SHOP SAFETY BOOTS 951.547 TREASt?PER PETTY CASH REIMB PETTY CASH 22.99 951547 TREASURER PETTY CASH REIMB PETTY CASH 951524 OKLA NATURAL GAS 12/94 US.E �r,h C 15 �,C CITY OF OWASSO GENERAL FUND 2/42/95 11:25:42 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 951546 GO SYSTEMS 1/94 FUEL 43.54 DEPARTMENT TOTAL =___` 737.86 ECONOMIC_. DEVELOPMENT ------------------------ - - - - -- 951442 P,ETHERFORD PUBLICATIONS LEGAL NOTICES 28.38 951547 TREASURER PETTY CASH REIMS PETTY CASH 12.54 DEPARTMENT TOTAL =___) 44.88 FUND TOTAL = = =_? 29,589.43 1 i? CITY OF ONASSO WORKERS' COMP SELF-INS PLAN ?/O3/95 11:25:02 A/P CLAIMS REPORT APAPVR PAGE' PO # VENDOR DESCRIP?ION AMOUNT ---------- ------------------------- ------------------------- ------------- GENERAL GOVERNMENT ------------------------------ 951123 WARREN CLINIC 951425 WARREN CLINIC 951426 WARREN CLINIC 951427 ASSOCIATED ANES?8ESIOLOSI 951429 8EBDLSY RISK MkBASSMSK? 951430 SPRINGER CLINIC 951434 EASTERN OKLA OR7BO C7R IN DEPARTMENT TOTAL CLAIM/QUINTON CL&IM/MDODY CLAIM/8OLCOMB CLAIM/ROJ-COMB ADMI0 FEE CLAIM/RDLCDM8 CL&IM/BOLCOMB 82.00 40.00 40.00 206.70 778.33 82.00 141,15 1,370.18 ------------- 1,370.18 0 =~ ^^ ,, CITY OF OWASSO 'MBULANCE SSFVIC� FUND ?/03/95 11:25:02 A/� C��T�S BS�O�� APAPYP PAGE: PD # 20DOR DESCRIPTION AMOUB7 ---------- ------------------------- ------------------------- ------------- AMBULANCE ------------------------------ 950554 DR. AMBROSS SOT A0O, M. D. MON78TY AUDI? 250.O0 950557 CELLVT AR ONE-TULSA VS AGE 34.60 951380 PACE PRODUC?5 OF TULS-A IN SVP P LI2S 44.00 951451 B��S RIDGE M�DIC�� SUP P LIES 244,47 951453 DYNA MGD SVPP LTES 304.80 DEPARTMENT TOTAL ====`/ 877.877 ------------- FUND TOTAL 11 CITY OF OWASSO E - 911 ?11 3195 11:25:02 A/P CLAIMS REPORT APAPVR PANE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- POLICE COMMUNICATIONS ------------------------ - - - - -- 950006 SOUTHWESTERN BELL TELE. E -911 DEPARTMENT TOTAL = = = =) FUND TOTAL = = == 1,635.93 1,635.93 1,635.93 3 CT?Y OF DWAS5O CITY GARAGE 2/03/95 11 02 �/F CT-.&IMS P F 1'OR7 APAPVF p&S7; PO VENDOR DE5CRIp7TDB ANOV07 ---------- ------------------------- ------------------------- ------------- CITY GARAGE _____________________________ 951220 WILLIAMS REFTY5E SQUIPMEM? PARTS 95l222 MAXWELL OII CORP OIL\S8EAS2 951349 O�AS5O AUTO C�RS & M&I0T B�LANCE/ALIGNMENTS 95|362 CTN7AS CORP. U0IPORM BENT/CLEAN 951507 7R2ASVRER PETTY CASH R27MB PETTY CASH 99150- TREASURER PETTY CASH REIMB PE?71 CASH 95l524 TDE&, THC. PARTS 951531 MCI TELECOMMUNICATIONS 12/94 LONG DIS7A8C1 951532 SOV7RWS5?E90 BELL ?GLS. 12/94 P�FXAR 951534 ORLlt' NATURAL GAS 12/94 USE 951535 PSO 12/94 USE 951541 7UL5A BRAKE AND CLUTCH REPAIR 951546 SD SYSTEMS 12/94 FITPT DEPARTMENT TOTAL ====} FUND 7O7A T ====> 78.92 228.6O 42.0O 162.64 31.0O 6.50 71.16 ~48 2O.85 814.92 113,78 495.78 38.01 ------------- 2,104.64 ------------ 2,1O4.64 15 CITY OF OWASSO CAPITAL IMPROVEMENTS 2/03/95 11:25:02 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- PARTS ------------------------ - - - - -- 951490 BUILDER'S UNLIMITED, INC SPORTS PARK FENCING 38,760.93 DEPARTMENT TOTAL =___'. 38,760,99 FUND TOTAL 381760.93 16 CTTY OF OWASSO REVENUE BOND PROTECT FUND /03!95 11:25:02 A: P CLAIMS REPORT APAPVR PANE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- STREETS ------------------------ - - - - -- 950991 BEE LIME TRAFFIC CONTROL SIGNALIZATION 81100.00 951345 ADVANCED WARNINGS ARROW BOARDS 500.00 DEPARTMENT TOTAL 8,600.00 FUND TOTAL =___> 8,600.04 GRAND TOTAL -J 259,878.53 1" VENDOR TRANSFERS CITY GARAGE WORKER'S COMP SELF -INS GENERAL FUND GENERALFUND CITY OF OWASSO A/P TRANSFER REPORT DESCRIPTION AMOUNT TRANSFER FROM GENERAL FUND 2,333.33 TRANSFER FROM GENERAL FUND 7,512.50 TRANSFER FROM AMBULANCE FUND 10,000.00 TRANSFER FROM E -911 FUND 1,312.50 TRANSFERS TOTAL 21,158.33 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING 01/21/95 APPROVE 02/07/95 Mayor Council Member Council Member OVERTIME TOTAL DEPARTMENT EXPENSES EXPENSES .: ....... •..i ??:vr,{. };., vi. }:• } }::w1:. }S; ;.iv,.: { ?{ i{ ixxM}:•:•:{ 4:{ n:{ x: v{{{ {. }:{r {r.;{. }: { {• }:i8:• : }:.v:4: � }}}»: r.. vr.: 4:{{ r,.: r?.;•}: 4;?. }:::? {n:• > } >:• >:• }:• }:i{.;x ?x {n n r. 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Finance 0.00 5,469.40 ..»»a...•: r:.:,r:....•.,,,.... ::,, �.,.., �:: i:»,..::•:..:..:»..•::r. �rsr s....•.. a,»:.. r:..»,. r.....• r.....•.:. �: �:::..::::..•}::,{?c e...•..• rrrr..:.....:.::,.:w..:•Aa•. :•. ti: »..::.::..c.c Municipal Court 0.00 1,228.65 ::{:;i;:!;:??;C4C!; ::: n; }`: K{$,^., M', 9F, CK,; C;}}' f.. ti: vti;:;:}{ SPYK •S:{rm..C.r:{:vtt[ {ri..w...;.: 0.v,{.;.. vr,.'F. v: .v,;: ?;:G:i':i??;'f.;: ?:x..vm:: r;:{.fti {C;.; {x{{r,.,v „•w, ,. }:C:•>w?.,v, {{p: v. >i:nJ:•)%{{;.vp;nv.. }��' �},�y('ili:]!f1 :'i:� '' iii ::iiiiiii ::::::::::::::::i' {: {:: {.i: }v.i }i': {. }':.i'. }v: :.:::.i:.::::::: :•:::::::::{:•`ff }i }ii }iiii:•] }::: ijii: rii:+4. ��....kfe....... vnvw• iN> iN1vA: �i: f}' 1F :4'NV:{vi{{v:?vNi{{{4?v:•rtiN'' "> v: i•. 4•.{• rv!:{ J:::::: v:{• isi• i::{ Ji::{• y}:{ v}:::.•. v::::. v:: r. NV:::. x:. vv.: v. :»»v.•t• : ::::.•.»•.:vrn:v:.•.•. Building Maintenance 0.00 135.64 Central Dispatch 21.59 4,084 33 }.. . 4. �}, K1i:: ti<}4.: 5.'• v: 4�. v.: V.: Y:;../ y: rx:I,.•. 5� •i:• {::;:.•.• {.•:$ }�:f•F,. :p; >: i1,.•� i } { • .' ('�: :i:: �:;.:r;:;::: sj>:': S'::$::::} .��{+�1�(j, +'::,.�+:: .,j. { } :�:: ?::ii:$j:i ii %� �ti;$:::;:� }::: :vn:.A•.n•.xi.L� >x� „Fk.;,i, �� +�•{... 'vr.S�.ii::vk�nx.<••x.�:riim<<.: ti:::::::• }:$:: islf :l�:i {iiiiiii4iiy:iivl•.:ii' •.u•.v..mSx ::n>viSV::;6.v::x::.x...ii %:�:�fY.�::<:: Fire 435.10 28,803.044 r. �7:: 4J�i•>:::;:: ii: i•:: i:: i::: `::, ?::::::i:::3ii:£i:;:::•:•;. {. �. J.• t3:: i::::::: r ::::::2::::iS::S <::1�''�i::: ?': •..:.... .: .. •:..:...::}:•:::::.::.:: • waeeca: e>: w: aw•;:•:: v» eaxi> ssriib> va. x• mw�.. :.......:.:.......>...•: k+>.....::...:. 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'... �:; �^ a.:;: :;.::::i:t:a:::i::i:::x. i:: i:: i:: i::;:>:: i:: i:: ii:;::<: i<::< �::>::> t��0�:: ><:: ><:: >::: > {e.:.: <: {;;..::;ix. »:.:{. >:: o•.::{:..:{{ »:: <: » ?2�•:���:.::. < {.:;s » >:sk.:ow.>xa:;.:{;.a» >: Park Maintenance 0.00 1,760.59 :w�{xmr{: x �.v{{.;nvmq}ynvrrxv: rvnvyvmx•.}•m: r.• {: {rr.}• {nr: {r:: n}v.•.•mrxx: xmr:: {:. :n;n ;, vnv{; } ?:::yv.}S};nm{. ..{{11..�..;�:•.?:,((: {��:.;.;}}}yy}:��:yyiy((}�;. .: ': pp::�::))::((:: yy::•:}:: ?;:: i::: 6;: }:: >pq:::,:::: }.p�{•::;:::;::::;::: ....... :: ii::::i:�i:'�k f{} E\ }DrJY•\.I�1J': '.'V ':j;:'i;::ti:;:i ii iiii: 4iiiiiiii:•`.}::;: ii; }i;::i:::f::0.2 }yx,...x•: r{.}•rm:gw,,vyy{? {;:: } :i:::t:::i::::i::::i���'i'��i A .'13:i1tJSid1J:¢i YhYi3:• Sir:I fSi] W46 .S:m'bhNn%Lw}Y'"''.>��+�M"'�W�� •ll •••••y:: vr.v:.:::.ti•• vxiri:rS}S:4SvSJf•SY:r::Gr:�u�4 "4:F'iiiiiv:1: ;iisr::ti•: ::: iii:::: i:::: i:: i::: ?.:: }:•:::.::??•::•::::::: v:::::::::::. }>;4:v>: {::::::nv }: :::::::::::::. �. �:::::::::::: -------------------- . .MSOM.�.•.....Yi.:}W;•.:..r : i{ v:: i:; 6:{ w} Mf{.. xwi:{::';' v:{'.;:}: i:}:} ii:{?;}:?: ti�} fi?:: R:':?'• ii:•`.: i`: i::•`.:??;:;}: 1:. : ^�:4:: >::`:?m :;:';.r.•.:•; }:L: r.,•`J : "....:i ...' .: ' ...:' '.} .} S:•: 4;{• S;{>.•} i},'•'.•'.•'.•'.•'.•.•'.}. ��'• r'.•'.•'.•.'••.'••.'••..'•• L.: L:p:.SSS } }Y. {� {.SS }i }ii }iiii'r: .. ?i'.:..' .. }: �: ? {n:: i }:: }i: ?: }Siii .' ...:'r :'. '.::: }' :: } }S: �::: >i. '�::.. '•'• i::i : }�:::::.:.: { i::::::{: ji:: ii:;}::: i:::: i:::: i :::::::::::::::: i:: i:: i:::: i:::::: ii:: i:: is :::i::::i::i::: }::'�('j{��.''}F :.•.f•�� :: ' �::i ::::::: ::::: }::'::ti {'::::i::i:,j:]��:: ,j(:��i:i: .::. �i' ::4�.` :L:i: .:».»:: rrrr..: r.:• x..::. rr....•....r.::......•...,»....., ... ............................... ..7:::.:::.::::.:...::: {.: <{a. ;,X..:.,,,.,,. ::,, {,:.. APPROVE 02/07/95 Mayor Council Member Council Member CITY GARAGE PAYROLL PAYMENT REPORT PAY PERIOD ENDING 01/21/95 DEPARTMENT Garage OVERTIME EXPENSES $0.00 TOTAL EXPENSES $2,715.27 .... ��J. 1.... 4wfb: LLY:: JLn4MSY :•Y1w::::S....v}..%Lw+:2. ........ .. ............. APPROVED: Mayor 02/07/95 Council Member Council Member , 1 I NIENIORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO ' FROM: RODNEY J RAY CITY MANAGER t SUBJECT: REQUEST BY MR SHOULDERS TO ADDRESS THE COUNCIL RELATING TO A FIRE RUN FEE DATE: February 3, 1995 BACKGROUND: ' On April 1, 2, 3, & 4 1992, the Owasso Fire Department responded to six grass fire calls on the same piece of property located outside the city limits. The fire was on property owned or leased by Mr Jim Shoulders. The attached memoranda from the Owasso Fire Department provide the detail of the responses. ' Subsequently, Mr Shoulders called the department to complain that he was conducting a deliberate burn to remove unwanted weeds from his fields. He was informed that such activity endangered others and that we had been requested to respond to the fire. Later, after the city ' staff prepared and mailed the required billing for the rural fire runs, Mr Shoulders refused to pay the appropriate charges. Eventually, the City turned the matter over to our collection agent and, after several attempts to collect the fees, Mr Shoulders was sued for non - payment. ' After the litigation was filed, Mr Shoulders contacted me to request that the fee be waived and that the small claims suit be dropped. After reviewing information relating to the issue and interviewing the staff members involved, I informed Mr Shoulders that I could not support a fee waiver for this situation and that City ordinances required the fee. Mr Shoulders was upset with ' that decision and retained legal counsel to represent him in the matter. Several months later, Mr Shoulders approached me to request a 50% settlement of the fee. However, the case had proceeded beyond the point for staff interference. I suggested that he contact the law firm ' handling collections for the City and negotiate with them. At that point, Mr Shoulders requested an opportunity to address the City Council to ask that the fee be waived. Because of his scheduling conflicts, the appearance was delayed until December. However, subsequent ' communications with Mr Shoulders was not good and, as a result, the item is only now being presented for your consideration. 1 The amount of the fee charged to Mr Shoulders is $1000 for the SIX calls made to his property. Jim Shoulders February 3, 1995 Page 2 ' The suit filed by the City is currently in the District Court. The status of that litigation is that the City has filed a Motion for Summary Judgment against Mr Shoulders. Mr Shoulders' attorney has withdrawn from the case. Mr Shoulders has not responded to the Motion as required. However, the City's collection has not followed up due to Mr Shoulders' request for Council action. My opinion is that the court will order Mr Shoulders to pay the full fee upon our attorney's request for the Judge to act on the Motion. However, it should be noted that the Judge could set the matter for trial and refuse to grant our Motion. Attached is information relating to the incident. Additionally, the fire department will have a representative at the meeting to answer any questions that may arise as a result of Mr Shoulders' comments. COMMENTS: • The staff members who have worked on this case feel that the fee should not be waived. The department's equipment and personnel were utilized to fight six fires that endangered the public and threatened other property. The City ordinances are clear with respect to the fees that will be charged for such service and to whom the fee will be charged. • The property under discussion is located in the 9300 block of North Sheridan (86th & Sheridan). , • If you have questions, please call Chief Allen or Ms Lisa Melchior. RECOMIIIEENDATION• The staff recommends that this issue be resolved by the Court and that the Council decline to waive the assessed fees. i ATTACHMENTS 1. Memorandum from Chief Allen dated April 7, 1992 ' 2. Excerpt from Code of Ordinances relating to fire responses _ MFMORA DTTM Rodney Ray, City Manager Bob Allen, Fire Chief Rural Fire Run April 7, 1992 On April 1, 1992 at 1649 hrs, we responded to 86th Street North and ' Sheridan concerning a reported grass fire. Upon arrival we were informed by Jim Shoulders that he was burning off his pasture. (Attachment #1) On April 2, 1992 at 1155 hrs, we responded to 86th Street North and Sheridan concerning a reported grass fire creating a traffic hazard by,Oklahoma Highway Patrol. The Highway Patrol Officer requested the fire to be extinguished. Upon arrival smoke had in fact created a traffic hazard on 86th Street and on Sheridan. (approximately 9300 blk) Attempts to locate Jim Shoulders were unsuccessful. I requested a Tulsa County Sheriff Officer to respond to the scene. When the County Officer arrived I requested they declare the grass fire a hazard and authorization to extinguish the fire. The Tulsa County Sheriff stated at this time wa extinguish the road g y fire only. We complied with their request. r, (Attachment #2) On April 2, 1992 at 1257 hrs, we responded to 93th Street North and Sheridan concerning a reported grass fire creating a traffic hazard by Tulsa County Sheriff Office. Upon arrival smoke had in fact ' created a traffic hazard. Attempts to locate Jim Shoulders were unsuccessful. However, due to the location of the fire indicated that the fire was started by ignition not by fire spread. The fire on the road way was extinguished. (Attachment #3) ' On April 2, 1992 at 1048 hrs, we responded to 96th Street North and Sheridan concerning a reported grass fire. Upon arrival again we were informed by Jim Shoulders that he was burning off his pasture. The grass fire at this point was not creating a traffic hazard. (Attachment #4) t On April 3, 1992 at 2221 hrs, we responded to 96th Street North and Sheridan concerning a reported grass fire by Cindy Hughes. Upon arrival we were informed by Jim Shoulders that this was a controlled burn. 1 TO: FROM: SUBJECT: DATE: Rodney Ray, City Manager Bob Allen, Fire Chief Rural Fire Run April 7, 1992 On April 1, 1992 at 1649 hrs, we responded to 86th Street North and ' Sheridan concerning a reported grass fire. Upon arrival we were informed by Jim Shoulders that he was burning off his pasture. (Attachment #1) On April 2, 1992 at 1155 hrs, we responded to 86th Street North and Sheridan concerning a reported grass fire creating a traffic hazard by,Oklahoma Highway Patrol. The Highway Patrol Officer requested the fire to be extinguished. Upon arrival smoke had in fact created a traffic hazard on 86th Street and on Sheridan. (approximately 9300 blk) Attempts to locate Jim Shoulders were unsuccessful. I requested a Tulsa County Sheriff Officer to respond to the scene. When the County Officer arrived I requested they declare the grass fire a hazard and authorization to extinguish the fire. The Tulsa County Sheriff stated at this time wa extinguish the road g y fire only. We complied with their request. r, (Attachment #2) On April 2, 1992 at 1257 hrs, we responded to 93th Street North and Sheridan concerning a reported grass fire creating a traffic hazard by Tulsa County Sheriff Office. Upon arrival smoke had in fact ' created a traffic hazard. Attempts to locate Jim Shoulders were unsuccessful. However, due to the location of the fire indicated that the fire was started by ignition not by fire spread. The fire on the road way was extinguished. (Attachment #3) ' On April 2, 1992 at 1048 hrs, we responded to 96th Street North and Sheridan concerning a reported grass fire. Upon arrival again we were informed by Jim Shoulders that he was burning off his pasture. The grass fire at this point was not creating a traffic hazard. (Attachment #4) t On April 3, 1992 at 2221 hrs, we responded to 96th Street North and Sheridan concerning a reported grass fire by Cindy Hughes. Upon arrival we were informed by Jim Shoulders that this was a controlled burn. 1 At this time Fire Fighter Jack Watson informed Mr. Shoulders that his "controlled burn" had been left "uncontrolled ". When Fire Fighter requested information from Mr. Shoulders in reference to charging for the previous fires that we had extinguished Mr. Shoulders become very upset. Fire Fighter Watson informed Mr. Shoulders that we had been requested by Oklahoma Highway Patrol and , Tulsa County Sheriff Office to extinguish the fires on the road way because of the traffic hazard the smoke was creating. Mr. Shoulders statement was "then they can pay for it ". (Attachment , #5) On April 4, 1992 at 0007 hrs, we responded to 93th Street North and Sheridan concerning a reported grass fire by Tulsa County Sheriff Office. Upon arrival Fire Fighter Watson was instructed by Tulsa County Officer Jerry Holloway to extinguish the entire area. Tulsa County Sheriff Office had determined that the grass fire had become a public nuisance. The grass fire was extinguished and to date we have not returned to the above mentioned area. (Attachment #6) Due to the above situation we are requesting direction from your office as to and how much we should charge, if any, for responding to and extinguishing the grass fire. Thank You. ■ MEMORANDUM TO: Dennis Thompson, Captain FROM: Jackie Watson, F.P.O SUBJECT: Run 20410 DATE: April 6, 1992 At 0007 Hours The Owasso Fire Dept.Was contacted to respond to the area of 96th.and Sheridan on a large grass fire.Upon our arrival the fire was determined to be a controlled burn that our department had responded to earlier on 04/03/92 at 22:19 Hours. The property was determined to belong to Ewing /Hassle ranch and the fire had been left unattended. Tulsa County Sheriffs Dept.Was at the scene when we arrived,T.C.S.D officer Jerry Holloway stated that Tulsa County Had received several complaints regarding the fire.I F.F.Watson informed officer Holloway that the only way our department could extinguish the fire was if Tulsa County would declare the fire a public nuisance-Officer Holloway contacted his supervisor to make the decision and was instructed to have the fire extinguished,at 00:43 fire suppression action started under the authority of the Tulsa County Sheriffs Department. Signature --------------- - -- Date OWASSO FIRE DEPARTMENT EMERGENCY RUN TIME SHEET LOCATION 3�y �"+ �t � Xs f, /_ CALL BACK NUMBER CALLER NAME Ov`� ' ADDRESS Structure ( ] Grass y Automobile [ ] ((�] Trash [ ] EMS Emergency ( ] Fuel Spill ( ] Aircraft Storm Watch [ ] Smoke Check P [ ] Rescue ( ] ( ] Public Assist [ ] Mutual Aid UNIT 200 201 240 E -1 ( ] I 0 - 6 cvp 10 -97 0 -13 16 s 0 -98/19 r :ODE 5 0 -10 7 ISPATCHER DATE TIME CALL RECIEVED �V / I Mobile Property Information Type Year Make Model Serial License Equipment Property Information Type Year Make Model Serial In Charge 04 IRBY, STEVE CAPTAIN Date 04 -01 -92 Reporting 04 IRBY, STEVE CAPTAIN Date 04 -01 -92 (Remarks /Notes on are the following Page) Remarks or Other Information I 0 -97 03 IN M -2 :)DE 5 (S^ATCHER -AA k j DATE ~I TIME CALL RECIEVED - Mobile Property Information Type Year Make Model Serial License ' Equipment Property Information Type NO EQUIPME Year Make Model Serial IMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 Reporting 03 THOMPSON, LOWELL CAPTAIN THOMPSON, LOWELL CAPTAIN Date 04 -02 -92 Date 04 -02 -92 (Remarks /Notes on are the following Page) Remarks or Other Information Jy-77 p- o a 0 ���s ec( s OWASSO FIRE DEPARTMENT EMERGENCY RUN TIME SHEET -- - -ORTION � �# CALL BACK NUMBER - .904 0-5 'LER NAME ADDRESS ►tructure [ ) Grass Trash [ l EMS Emergency ( ] automobile -m [ ) Fuel Spill [ ] Aircraft [ ) Rescue ( ] ;t Watch [ ) Smoke Check [ ) Public Assist [ ) Mutual Aid NIT 9nn ten, n- 0 -97 03 IN M -2 :)DE 5 (S^ATCHER -AA k j DATE ~I TIME CALL RECIEVED - Mobile Property Information Type Year Make Model Serial License ' Equipment Property Information Type NO EQUIPME Year Make Model Serial IMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 Reporting 03 THOMPSON, LOWELL CAPTAIN THOMPSON, LOWELL CAPTAIN Date 04 -02 -92 Date 04 -02 -92 (Remarks /Notes on are the following Page) Remarks or Other Information WN 10 -6 10 -97 10 -13 10 -98/19 :ODE 5 Smoke Mat. MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMI '7r'1t�t�rrr-rr -,f , Mobile Property Information Type Year Make Model Serial License Equipment Property Information Type NO EQUIPME Year Make Model Serial MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 THOMPSON, LOWELL CAPTAIN Reporting 03 THOMPSON, LOWELL CAPTAIN Date 04 -01 -92 Date 04 -02 -92 (Remarks /Notes on are the following Page) Remarks or Other Information OWASSO FIRE DEPARTMENT -Po vo G EMERGENCY RUN TIME SHEET ILOCATION S/u- , CALL RACK NUMBER CALLER NAME_ ( ). u�/ ADDRESS Structure [ ] Automobile Grass 1% ' [ ] Fuel Spill ( ] Trash ( ] EMS Emergency [ ] Storm Watch ( ] Smoke Check [ ] Aircraft ( ] Rescue [ ] UNIT ?nn .. _ Public Assist [ l Mutual Aid [ ] 10 -6 10 -97 10 -13 10 -98/19 :ODE 5 Smoke Mat. MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMI '7r'1t�t�rrr-rr -,f , Mobile Property Information Type Year Make Model Serial License Equipment Property Information Type NO EQUIPME Year Make Model Serial MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 THOMPSON, LOWELL CAPTAIN Reporting 03 THOMPSON, LOWELL CAPTAIN Date 04 -01 -92 Date 04 -02 -92 (Remarks /Notes on are the following Page) Remarks or Other Information J 0 i 0- ODE 5 I Smoke Mat. MMMMMMMMMMMMMMMMMMMMMMMMMMMM Mobile Property Information it Type Year Ma ke Serial 'Equipment Property Information Type Year Make Serial Model License Model MMMMMMMMMMMMMMHIMMMMMMMMMMMMMMMMMMMMMMMMMMMMMt` ?MMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 THOMPSON, LOWELL CAPTAIN Date 04 -02 -92 Reporting 05 HORST, LEE LT Date 04 -02 -92 1 (Remarks /Notes on are the following Page) Remarks or Other Information 1 1 OWASSO FIRE DEPARTMENT c EMERGENCY RUN TIME SHEET O y0 Ll ATION �! L �i CALL BACK NUMBER C1 LER NAM 1C�Q �Structure ADDRESS [ ] Grass Trash ku*omobile [ ] Fuel Spill [ ] [ ] Aircraft EMS Emergency ( ] it rm Match [ ] Smoke Check [ ] [ ) Public Assist [ ] .Rescue [ ] 1NIT 1 200 201 240 E 1 E? F; c Mutual Aid [ ] J 0 i 0- ODE 5 I Smoke Mat. MMMMMMMMMMMMMMMMMMMMMMMMMMMM Mobile Property Information it Type Year Ma ke Serial 'Equipment Property Information Type Year Make Serial Model License Model MMMMMMMMMMMMMMHIMMMMMMMMMMMMMMMMMMMMMMMMMMMMMt` ?MMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 03 THOMPSON, LOWELL CAPTAIN Date 04 -02 -92 Reporting 05 HORST, LEE LT Date 04 -02 -92 1 (Remarks /Notes on are the following Page) Remarks or Other Information 1 1 OWASSO FIRE DEPARTMENT fL EMERGENCY RUN TIME SHEET �20go Jc- Location % G '� �$� Lr; d G AN Call Back 7 S E -1 E -2 E -3 S -1 S -2 Caller Name C -,, h u� {S�LS Address 5-7q E g:Z Sf 10 -6 Structure [ ] Grass [XI Trash [ ] EMS Emerg. [ Autombile [ ] Fuel Spill [ ) Aircraft [ ] Rescue [ ] Storm Watch [ ] Smoke Ck. [ J Public Assist [ ] Mutual Aid [ ] Unit 200 201 240 E -1 E -2 E -3 S -1 S -2 S -3 T -1 M -1 M -2 10 -6 10 -97 10 -13 i0 -98/19 Code S 10 -10 spatcher bitl Date y,� / Time Call Recived MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM Mobile Property Information Type Year Make Model Serial License Equipment Property Information Type Year Make Model Serial MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM In Charge 18 WATSON, JACKIE D JR FF /FM OFF. Date 04 -03 -92 Reporting 18 WATSON, JACKIE D JR FF /FM OFF. Date 04 -03 -92 (Remarks /Notes on are the following Page) Remarks or Other Information WHILE IN THE PROCESS OF GATHERING INFORMATION , F.F. WATSON WAS INFORMED BY JIM SHOULDERS THAT HE HAD NOT CALL FOR THE FIRE DEPT ON 04 -02 -92 AND IF THE OKLA. HIGHWAY PATROL DID THEN THEY COULD PAY FOR IT. r-.. — A.-6 OWASSO FIRE DEPARTMENT .�)o ylo EMERGENCY RUN TIME SHEET )C..fION 200 20T-1-240 E -1 CALL BACK NUMBER \L :R NAME_ S -2 S -3 T -1 M -1 M -2 ADDRESS _97 00 :ructure [ ] Grass ! Trash [ ] EMS Emergency [ ] t- -iobile [ ] Fuel Spill [ ] Aircraft [ ] Rescue [ ] O 1 Watch [ ] Smoke Check [ 1 Public Assist [ 1 Mutual Aid ( ] IT 200 20T-1-240 E -1 E -2 E -3 S -1 S -2 S -3 T -1 M -1 M -2 _97 00 [� -1� 0(0 ( 010 _c X19 — )10 ����: v JE 5 -1 ? all 3 sP fCHER i,(! -- DATE TIME CALL RELIEVED 0 6upef v f SOt"- Lo maKe Lne ueu in i v, i u..... -- __ extinguished,at 00:43 fire suppression action started under the authority of the Tulsa County Sheriffs Department. Signature � /sue � --------------- - -- Date 1 -_k. NAME Ci i o n lsl o..l d crS MAILING ADDRESS A4vy DATE 1 TYPE OF FIRE kids /O.t?L RUN NUMBER NUMBER OF TRUCKS: .?. TIME ON RUN _ A D 4o,4r k %►'�c�S X ��OO °/j.�pwf FILLED OUT BY CT4c -fi L l�c.�Soti AMOUNT zero o DATE BILLEDiG �y? BY .a.� k 1 i 1 r_ NAME : ; P n cS:•o� � L.1'S MAILING ADDRESS ��000 / �tl N`�y %$ �SlC,�fcol( olY�q 75070 DATE /* TYPE OF FIRE CTr• vrs Fart RUN NUMBER NUMBER OF TRUCKS: l TIME ON RUN l p .4�f FILLED OUT BY :�Ze k;L U-% �6oh AMOUNT .-ps0 a DATE BILLED BY r f R i. NAME c)7,1-,, S�+oa /./� ✓S MAILING ADDRESS Al %� Sk,g fooK OKIq 7S/b7o DATE y /,? /y.? TYPE OF FIRE Grass F,'R� RUN NUMBER NUMBER OF TRUCKS: % TIME ON RUN FILLED OUT BY �c1l.S G✓4�s��+ AMOUNT DATE BILLED BY A I MEMORANDUM f TO: RODNEY J. RAY CITY MANAGER FROM: M.A.ALEXANDERO ' CHIEF OF POLICE SUBJECT: PURCHASES ' DATE: February 2, 1995 ' BACKGROUND: On December 20, 1994, City Council approved the 1994 -1995 Police Contract. Subsequently, on January 3, 1995, Council appropriated money to be supplemented to the police budget. With the approval of the contract, procurement of uniforms and equipment must take place within a thirty day period. Attached are the first requisitions for the required purchases. Both requisitions exceed the $1,000 maximum and require Council approval. A. UNIFORMS: In early 1994, a complete bid process was conducted for the purchase of new uniforms. Tuxall Equipment from Tulsa was awarded the bid by the City Council. The items that I wish to purchase with the attached requisitions are the same uniforms items which were bid from that process. The equipment and uniforms are identical and the prices are the same. I am requesting approval to purchase directly from Tuxall rather than repeat the entire bid procedure. To outfit each officer with the required uniform, utilizing this process, will cost $6,582.58. IB. EQUIPMENT: The second requisition involves the purchase of additional equipment mandated by the approved contract. Some officers have a portion of this equipment, yet many do not. The supplemental equipment includes: 1 additional pair of handcuffs 1 additional badge 1 police equipment bag 1 additional report holder 1 additional citation holder 1 all weather raingear 1 set of collar brass Purchases Memo (con't) I Those officers who already have this equipment will not be issued new gear. Officers in need of this equipment will be provided with new gear. Written quotes were obtained from three vendors and are as follows: Gall's $4,167.77 Tuxall 2,990.40 Patrol Technology 2,722.60 Patrol Technology has submitted the lowest prices for this equipment. A complete uniform and equipment inventory on each officer has been conducted to ' assess their specific needs. This file will be maintained at the department. RECOMMENDATION: Staff recommends Council Approval to purchase supplemental uniforms from Tuxall for , $6,582.58 and additionally, approval of the purchase of mandated equipment from Patrol Technology for $2,722.60. ATTACHMENTS: S Equipment Quotes from: Tuxall Gall's Patrol Technology FOP Contract Article 02 -03 -1995 10 :36AM 19186644871 P.01 PATROL TECHNOLOGY 9522 E 47 PLACE #E Tulsa OK 74145 ' Phone 918- 664 -4867 Fax 918 -664 -4871 P R I C E Q U O T E 02 -03 -95 Qty Total i 21 180.60 21 267.75 21pr 189.00 21 903.00 21 62z oio-- 54(D . CO 25 431.25 Neese 447RC Black /orange reversible 48" 41.00 5 205.00 Neese 447RCXXL Black /orange reversible 48" 45.00 0 00.00 TOTAL 2 &$1�. 2122 .(00 END OF FAX TRANSMISSION For: OWASSO POLICE DEPARTMENT Attention: Officer Edwards Phone: 272 -2244 Fax: 272 -4900 Unit Mfg Part # Description Cost ALUMINUM NOTEBOOKS AND CITATION HOLDERS Saunders AH4295 aluminum Citation holder 8.60 Saunders AH8512 Aluminum notebook 12.75 COLLAR BRASS Garel 3/8" real brass "OPD" 9.00 ' WALLET BADGE Garel G405 Full size wallet badge, gold 43.00 Plated w /multi. -color state seal EQUIPMENT BAGS (select one) : Pro -Tuff PT102 Black (heavy duty) cordura 26.00 with "Police" silk screened ' HANDCUFFS S &W M100 Chain style handcuff w/2 keys 17.25 RAINCOATS Qty Total i 21 180.60 21 267.75 21pr 189.00 21 903.00 21 62z oio-- 54(D . CO 25 431.25 Neese 447RC Black /orange reversible 48" 41.00 5 205.00 Neese 447RCXXL Black /orange reversible 48" 45.00 0 00.00 TOTAL 2 &$1�. 2122 .(00 END OF FAX TRANSMISSION 02/03/95 11:14 $ 918 582 8275 TUXALL TULSA TUxaL„ t� .i UNIFORM & EQUIPMENT, INC. A Subaldlary of C. E. Smith L Aum., Inc. 1411 East 3rd Tulsa, Oklahoma 74120 (918) 582 -8274 February 3, 1995 Owasso Police Dept Attn: Mr. Edwards Mr. Edwards, Here are the prices that you requested, there are oversize charges on the rain coats. The raincoats also have a three year performance warantee on them. Report book holder 8X12 $12.45 Ticket book holder 9'X4 $ 8.40 Smith & Wesson handcuffs $16.90 Fifty inch heavy duty rain coat Black /Orange $61.45 Nylon tote bag, with Police imprint $27.65 Blckington badge B899 /HG HIGLO $49.95 Collar Brass $ 9.20 set If you have any questions, please contact me at 582 -8274. Thank you, Total $2,990.40 Karen Taylor Manager 02 To: Chief Alexander I From: Ptl. J. Edwards Ref: Quote from Gall,s Ma'am: 02 -03 -95 On 02 -03 -95 at approx. 0910 hours I spoke with Angela in the customer service department. Angela stated that it would be at least two days before an updated quote could be faxed. Angela went on to state that other than the totals the prices should not change. I have refigured the totals and they are as follows: Item Qty Description Unit Total RS021 25 S &W Nickle Handcuffs $20.99 $ 524.75 RW016 5 Reversible Raincoat 99.99 499.95 CP023 21 12" Style A Clipboard 19.99 419.79 CPO11 21 Citation Holder 18.99 398.79 BG034 21 Back -up bag 29.99 629.79 CB018 21pr 3/8" Collar Brass 15.70pr 329.70 RC104 21 Goldtone Badge /color seal 65.00 1365.00 Total $4167.77 :'- ..... r. .. rt ... / - ..G. r - r - n .. .... ........ .: %!aY / /..'. }:; '.;;:��i';;.a';i•C5.. rf r�•` .' ✓Koifi{ �1 Nrr'1.'rf:. •::: :./.'i!rif �.:: erh:�a''r::: / <;, :.r / ;.a Sr, ..:.... ..: �: •. .., .. r.,.i r- :.i -,.- .... .... .F y ?, i+- .�/r.,r ..,r,i � {•9 / „ "F;.. / %..j r...tt.. /:., ri /Sr- %tiGi..:.xw:r;;ci;•H: "•t:, rr . +... ?.t•. :}5<, r.:r /l'/u „ / / -. -.c :r: ?c w'•' {;C °iYr%� /%}'` /rl: /,d f %•�9 .-:uro. }:�ij /a'1;.','i,.' .: >::r /':r.:,. };..;..:,.: 'r.`•.. .}r yr/.:.//..},.:/..... ,..,.;:•:utr!:.;l.;C..'?. -..... :.:•r,.:f.;;lG.;;;¢{;•$!a i`ri rtf'�iw!o••yiF.;?2:;ii.::.,,C /.. ..F. ».r. i�. {'�7' r!: -% .Cv ?:::!!L• ....: /.r:iyi: }... ,.}. �:Fx/- :i:�i. ./.r .. ..: :.. /. ro.....x /..1. ..i::•............:......i.. ... r . ................ ...... � ......, .:, ;.-::::: r.. wch•/.r J,;': c::;:;:}? n;. w. .::,:.:xt!; +rir..ryR?Y!.•`.i:�% iii` %fl /:: rr..S+:c•: ?:;tv .ri.rj..: r...N.+....r .. F.v : r!•. .F /.' /.'} ::.✓rl"i::r .i•r ../ /. r: rrr ... /ter: r•.9%:� \:.. r:. ,rF }r z!.?aoti•:: •.� :� /ia».L:....r r!.r!•,.�:F.c::: /ri.:ao-:: ?:•: w:: -}S:.. r..: ..::...,::>:.>::•:. » }::'. ?•v :...... ............ .. r�:...:/..:,.:; f...... :»:::::::r...:..:ar..a::::..... c:c };z.... x. ,.....,. ,:.:. v :<....::::- :::...:::<.:r::: - .:::::::.. c t ....4 Owasso . ....... ,......:, :,.:!,:.: •::::,.:.:::.: ..:::..::::.:::::::..:: ,,:::.:::: ::::::::,::: : :::::.:. .. ::::::.v............... :.: r.::.:•x: :: ::.... . r :,: r: ,/w/.:yiii:::•:.v.. ii:. �..� x::: :: r.:t.r.,i }: ?!. ?ii'ril iii:.ii:ny: ?y:.:!!. :.::_.:::':: To:CITY TREASURER Please issue an Encumbrance for the following: Vendor Vendor #: Department.�tC� I i I 1 Project or Purpose: i i4ay m m Rokebnck ('h� tlLr brr�� 21 q.� 18q. -f-t- 50.z- DEPARTMENT HEAD 5i 3Ic) X22, FUND DEPT ACCTO i APPROVED FOR PURCHASE DATE ...........:........... v::.::.::: a :• : v....::. . ............... .. .. .. :: R�T,l, T�.(1��0 i:��W�. 'V'. �.! ��ii'::'ii::}!i;:;?::i vi::::iii':- }ii iii i' :- ivi::i�:iiivi`::i��iiiiii i:, +.r:;::;i:;:: iii' i4i:! isiiii':: veyi ::iii:<:::�i:�):�:�j:�ii::ii::• .:.:.::...::..: .. ....... .r.... ... ...... .............. n...... ........ .. ... n... ..................... .... ...i ..iii: ....... ..............................: .: :: -::::: v::::: .:. �: -: -.: �. �:...... :.::::.::: :................ .........:. : `: �:• i:: v+•:::+: v::::::: .v::::: : +:'i:•iiiiii::!i:4i' %ir r :: :: -i}'•' r :iY }C:: > :S:iL4ii�.... ?ii Li v::�+ .. /.......N...................: ..........:::::.;.:::. . . .................:::.:: ::Ok' a m >; > > > < <> ........... ......:.:.:.. . ..:. ................. Date � ... >;: ........................... ::::::• ::.:::....i: Q. >........ To: CITY TREASURER /7 Co�ICZ Please issue an Encumbrance Department: for the following: r Vendor: Project or Purpose: CST 0� Ow,4,rfol Vendor#: I �o,/', /99y-/99s ����iz�c7 - M��o,^r� voFMC'�r �SS�c. :... . 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L}}}}} i} i:.:• iaiii:: a: is •:ai }:4i }i:�:. }i } } }:C } }i::vey: : i "-:'::' .. ...:r:......F ...{ }.i Y:: r:..... { „v,•:....:. ":i[iw :; v•+ a:'+' a:: va}';•:: �ii}};-} .. r,.•.x{{a... {F•:: is a:-:- i:::}:.}:{-:;.::{.}:- W. i}: �i}}; L; ai}::-:: i:?.;:?•}:? a ::-i } } }:• } } }::.i: ?• } } ? } }:; {1rr: x: .r:.}::•.{ { {{.>::•: ?- :;;;.;:::: �;.: -: ?.:: r..... .................................................................:......................... ............................... :: }ix :vv: ri:: :tiv:•: '• }:: tr: J.::•:: r.}}:? 4 :;4i }i:•i ? }::.:vi } }i:r.i: { ?.:.. ::i ?.i' ? -i ?:ii ?:iii .: :. .:>::: ::' .. :.: .: To: CITY TREASURER I Please issue an Encumbrance Department: for the following: Vendor: A �� Project or Purpose: Vendor#: S:CItIP.TION > . 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S%.: i;: n; ikf' R'/ Hr:4:•i:{YJ!:r ?:i %'ti: }4:..n.... r .................. v.r.•R. f. rq:.:: n�G: Hffy {��ln... rGry ... .. .. .vf. /J.. �...v.! ?:n ... :..: :..:. :...:.:: .. .......: .. /:. -- ::.- f..f..:: ^: i: ... r..��r. r. ,.. x.: f j..... ... .vn ....... .. .......... .... .. :.. ;..?: ::�::::: .:::: n:'•.ix r:•RW::.:`: :ri ri }:r:... : :{... >i!�!, r....... ... .... .........:::::: .:.: .:D��.G.M"NfAt- : ?•:'(:{:iv%r N:fv,V % {{t %;4�4'.Y } }.?Si: ;:" .: -. To: CITY TREASURER Please issue an Encumbrance for the following: Vendor: / Decartment: Project or Purpose: Vendor#: ::::......:.:..:.:...... ::::..::...:......: ...:...:::.:.. :: ::...::..::.:. .:::.:.:.....:.::.: >:....: : :.: :..: ::....::.:. :. :.... CRiPTIOI:.::;:.....: ?.;: :..:..::'.;iQUA�IT UNIT ;: AM�nUrI'i" >::< I I N; vA.r-ts i it DEPARTMENT HEAD APPROVED FOR PURCHASE 51 FUND DEPT ACCTr DATE r� ARTICLE 27 Section 1. For the fiscal year, the Employer shall pay each uniformed member of the Lodge with one year seniority, a uniform/equipment allowance in the amount of Three Hundred and Fifty Dollars (5350.00). Such payment shall be made on or before July 15. Those members who are assigned to the. detective division shall recieve a clothina/equipment allowance in the amount of Tweive Hundred Dollars (SI200). Payment shall made in two equal payments of Six Hundred Dollars, the first on or before July 15th and the second on or before January 15th. Section ? The Employer shall provide for cleaning of Employee's Employer provided uniforms. Such cleaning shall be arranged for in such manner as to assure a local depository/pick- up in the went of servicing outside the municipality which is in the Employers discretion. Section 3. The Employer shall provide for all new uniformed members of the Polio Department a complete new issue of uniforms to include the following: (a) six (6) uniform shirts, short sleeve; (b) six (6) uniform shirts, long sleeve; (c) six (6) uniform trousers; (d) all leather gear; (e) two (2) pairs handcuffs;' (f three (3) badges; (g) one (1) police style rechargeable flashlight; (h) one (1) bullet resistant vest; (i) one (1) all weather jackets; 0) inclement weather gear, (k) one (1) box of ammunition as specified in Section 4 of this article; p) one (1) winter (felt) campaign hat; (m) one (1) summer (straw) campaign hat; (n) one (1) expandable baton; (o) two (2) pairs of collar brass; (p) one (1) whistle chain; (a) one (1) whistle; (r) two (2) metal name tags; (s) one (1) police equipment bag; (t) two (2) metal report folders; (u) two (2) metal citation folders. (v) and any other uniform or equipment item that is required. All uniformed members of the Lodge who have not been issued these items prior to this Agreement will be issued these items within thirty days after this Agreement takes effect. 1 1 SEE ITEM #9 1 1 1 1 1 1 1 MEMORANDUM TO: RODNEY J RAY CITY MANAGER FROM: BOB ALLEN FIRE CAF SUBJECT: REPAIR ENGINE III PUMP IDATE: February 1, 1995 BACKGROUND: Engine III was purchased from the Boardman Company in Oklahoma City in 1983. Until 1990, this engine performed extremely well and passed all pumping requirements. However, in 1990 we began to experience mechanical problems with the pump and motor. For the past two (2) years, this engine has developed a problem, with the engine occasionally dying while at a structure fire. To date, over $2000 has been expended on attempting to correct this problem. PUMPER SERVICE TEST: In March 1994, Engine I and Engine III were tested by a representative from Oklahoma State Fire Service Training, Captain Steve Irby, and Firefighter Tracy Tremain. The pumper service test consisted of five (5) areas: 1) Brake test, 2) Accelerator test, 3) Dry vacuum test, 4) Priming test, and 5) Capacity test. Results of the tests are as follows: 1. Brake Test - NOT COMPLETED 2. Accelerator Test - NOT COMPLETED 3. Dry Vacuum Test - In this test, the engine is required to develop 22 inches of mercury and to maintain a minimum of 12 inches of mercury for at least 10 minutes. Both Engine I and Engine III failed the dry vacuum test. 4. Priming. Test - In this test, the pump must prime within 30 seconds of actuating the priming device. Both engines meet this requirement. Engine I primed in 23 seconds and Engine III primed in 15 seconds. Repair Engine III Pump February 1, 1995 Page 2 5. Capacity Test - In this test, the pump must reach its rated capacity at four different test pressures. Required capacities and test pressures: 1000 GPM at 150 PSI 750 GPM at 200 PSI 500 GPM at 250 PSI (overload) above capacity at 165 PSI ENGINE I RESULTS 1008 GPM at 150 PSI 704 GPM at 200 PSI 500 GPM at 250 PSI (overload) 1020 GPM at 165 PSI ENGINE III RESULTS 806 GPM at 150 PSI 582 GPM at 200 PSI 452 GPM at 250 PSI (overload) 775 GPM at 165 PSI Engine I failed to hold a vacuum for the required time period, but it did test at or slightly above its rated pumping capacity. This engine will require pump maintenance to correct the vacuum problem. Engine III failed to hold a vacuum for the required time period and failed to reach the rated pumping capacity. ISO REQUIREMENTS: Presently the City of Owasso is rated as a Class 6 by the Insurance Service Organization (ISO). The last rating we received by ISO was in the late 1970s. The exact year is not known. We have been contacted by ISO representatives in regard to scheduling an updated rating. It is my concern, as stated in past years, that if we were rated today our Class 6 rating could be raised to a Class 7. This situation could cost our citizens several thousand dollars concerning their home owners insurance. As you are aware, this is the first time in seven (7) years that funds are available to properly repair and test our engines. L Repair Engine III Pump February 1, 1995 Page 3 FUNDING: Funds were requested and approved in the carry-over budget. RECOMMENDATIONS We contacted Boardman Company and Chief Fire and Safety for quotes concerning the maximum cost to repair Engine M. To my knowledge, Boardman and Chief Fire and Safety are the only certified waterous pump and fire apparatus repair service centers. Because the pump will need to be disassembled before an actual cost estimate can be determined, we have requested that all quotes be worst case scenarios. Also, due to unforseen possible mechanical problems that could not be considered until the pump is disassembled, I request an additional $2000 be added to Boardman's quotation. Our objective is to complete the necessary repairs on Engine III pump and return it to in- service status as soon as possible. We recommend approval of an expenditure of $9000 to Boardman Company, to include repair ' of the fire pump on Engine III and an engine tune -up. ' ATTACHMENTS: 1. Memorandum from Capt Irby ' 2. Quote from Chief Fire and Safety 3. Quote from Boardman Company Ll 1 le AJANUARY 24, 1995 A l!'e V Qfef ( Go. , /nc. "Complete Line of Fire and Safety Equipment" Post Office Box 1214 • 927 South Fourth Chickasha, Oklahoma 73018 Phone 1- 405 - 224 -2596 Toll Free Out of State ... 1- 800 - 654 -4060 Toll Free in Oklahoma ... 1 -800- 522 -4206 STEVE IRBY OWASSO FIRE DEPT. P.O. BOX 180 OWASSO, OKLAHOMA 74055 Chief Fire & Safety Co. Inc. has been in business for over 19 years, located in Chickasha, Oklahoma. For over 5 years we have been the Dealer in Oklahoma and Kansas for Emergency -One Inc. Emergency -One is the only company that provides a complete line of emergency vehicles. We have been a Hale and Waterous pump dealer for many years. We have a 10,000 sq ft, 5 bay service center in Chickasha for Warranty and all types of service work. We have four (4) full time mechanics. We stock approximately $40,000.00 in repair parts. Parts that we don't have in stock, in many cases can be shipped overnight. The following is a repair estimate that you requested. Complete pump rebuild with transfer case repaired ...... $7,000.00 This does not include replacement of case or gears. Repair of relief valve ..........................$500 to $1,000.00 Repair of change over valve .....................$500 to $1,000.00 Repair of transfer case ....................$1,000.00 to $1,200.00 Thank you Weappreciate your business ...... ............................... RICHARD BENNETT SERVICE MANAGER CHIEF FIRE & SAFETY CO. -INC. 1 FEB -01 -1995 08:53, FROM TO 19182724998 P.02 tow% r3 r% M A N o —� -- GarCl�m�rsa.c quote repairing It is our pleasure to your water pump- On your e can give you a good price 1983 Boardman, pumper. The only way we re in our as Wre;check it out. The prices is to have the truck he you received from Charles Mond r Relief Valve $500.00 to $1000.00 Wear Rings $3500.00 Drive Chain $1000.00 Total Rebuild $7000.00 These prices were estimates and should be good for 30 days. We have over sixty years of experience in the building of fire one in the early twenties. We apparatus, having built our f first ice and technical assistance we pride ourselves on the parts, it for at least have provided and we intend to keep providing another sixty years. our 144,000 sq. ft. factory is located in Oklahoma City, OK. Within this facility, we build new pumpers, pumper - tankers and our own telescoping or artic iservice center and an older supply units; maintain a full factory of service parts. If you have any questions please call. MEMORANDUM TO: FROM: SUBJECT: DATE: Chief B. Allen Captain S. Irby & F.D. Mech. T. Tremain Cost Estimates E -III pump repairs January 19, 1995 Engine - III, 1983 Pumper - with 26,500 miles. 'rhis apparatus has been in service for 11 1/2 years. The body and chassis of this apparatus is in good shape. But it did not pass the Vacuum test or the Pumping Capacity Service Test which we did earlier this spring. The pump may need a major overhaul to bring it back to ISO standards. This engine also has a history of occasionally dying while pumping. We have spent over $2,000.00 in the past 2 years attempting to locate and isolate this problem, so we can anticipate spending more until the problem can be solved. Below is a list of anticipated expenditures we feel will be required to bring this apparatus back to meet ISO and NFPA requirements. Rebuild pump 7,000.00 * Transfer case 1,000.00 * Brake Job 500.00 Tachometer 300.00 Engine work 500.00 * These figures are high figures. All companies I contacted stated it was unfeasible to estimate cost without disassembling the pump, relief valve and transfer case. Here is some information I was able to obtain from verbally explaining the pumping problem to the service personnel at The Boardman Company, Chief Fire and Safety, and The Waterous Pump Company. Boardman Company thought the problem was probably the wear rings. Replacement cost would start at $2,500.00. If any impeller damage was done the price would go up to $7,000.00. This would be a total rebuild; new impellers, wear rings, shaft, bearings, packing, etc. Chief Fire & Safety thought the problem sounded more like a malfunctioning relief valve. Cost to repair the relief valve would start at around $600.00 to $1 , 200.00 . If it was not the relief valve then the next step would be the wear rings. Their prices topped out at around $7,000.00 also. Plus, they noted if there was a problem with the chain drive that could be another $1,000.00. Both companies are scheduling 2 to 8 weeks in advance and then approximately 2 weeks service time. Chief Fire and Safety said if all that was wrong was the relief valve, service time would be about 2 days. The highest prices from both companies would be a total rebuild of the pump. Waterous, who as you know is the manufacturer of the pump, concurred with the Boardman Company's and Chief Fire and Safety's statements that if you disassemble the pump to install new wear rings the impellers must be milled, and that the bearings, shaft, packing, etc. should be replaced. Also the transfer case and chain drive should be checked and filters changed. To my knowledge, the Boardman Company in Oklahoma City, and Chief Fire and Safety in Chickasha are the only certified Waterous Fire Apparatus repair service centers available in the state. Engine - III was built by the Boardman Company so they are very familiar with this particular design of apparatus. The Boardman Company has been building and repairing Fire Department apparatus for many years. They are a stable established company which will be capable of completing any and all repairs which Engine - I I I w i l l need. our recommendation would be to use The Boardman Company for the repair work on this apparatus. The Boardman Company..... Tom Relph..... 1 (405) 634 -5434 Chief Fire and Safety.... Richard Bennet 1 (800) 522 -4206 TO: RODNEY J. RAY CITY MANAGER M• F. ROBERT CARR FRO , JR , P.E. PUBLIC WORKS DIRECTOR�� SUBJECT: REQUEST TO PURCHASE NEW COMPACTION EQUIPMENT DATE: January 31, 1995 BACKGROUND The City of Owasso Streets Division utilizes a Vibrator Plate Compactor for asphalt street repairs. The existing compactor utilized for street repairs is over nine years old and requires extensive repairs. The exciter box on the compactor, which causes the machine to vibrate, has been rebuilt on one occasion and is now failing. Repairs to the exciter box are estimated at $700.00 and will not be under warrantee. Failure of this unit is eminent. As a result, the Plate Compactor is currently not capable of providing the service that is required for quality street repairs. This piece of equipment is also utilized by the Parks Department on occasion for compaction of jogging trails and other projects. • • 031A]IX61 q I W 17A 1 It was brought to our attention that a Vibratory Plate Compactor is the correct piece of equipment for asphalt compaction and repairs, but inappropriate for other compaction projects. The compaction equipment for other projects is called a Vibratory Rammer. The Rammer would be utilized to compact the base for street repairs and the Plate Compactor for the finishing of asphalt repairs. Staff solicited price quotes for the purchase of a new Plate Compactor for use in compaction of asphalt and a Rammer for base compaction. Three suppliers of compaction equipment were contacted and the following price quotes were provided: Page 2 Compaction Equipment Plate Compactor Rammer Total Equipment One $1,875.00 $2,313.75 $4,188.75 Owasso, OK Sooner Rental $2,050.00 $2,450.00 $4,420.00 Tulsa, OK Machinery, Inc. $1,275.00 $2,372.00 $3,657.00 Tulsa, OK Low quote for the plate compactor was $1,275.00 from Machinery, Inc. and the Rammer was $2,313.75 from Equipment One. The overall total price quote being $3,588.75. Prices for rental of this equipment have been evaluated as an alternative to purchasing. The price to rent the plate compactor is $28.00 for a four (4) hour minimum and /or $55.00 a day. Rental of a Rammer is $50.00 for a four (4) hour minimum and /or $70.00 a day. SOURCE OF FUNDS: Funds for the purchase of a new plate compactor is included in the Street Division FY 94 -95 Capital Outlay Budget (51- 410 -5441) in the amount of $2,600.00. In order to purchase the Rammer compaction equipment, an additional amount of $988.75 is required. Sufficient funds remain in the existing budget in Capital Outlay (Machinery & Equipment) from other purchases that were less than budgeted. RECOMMENDATION• Staff recommends Council approval of the purchase of a Vibratory Plate Compactor from Machinery, Inc., Tulsa, Oklahoma in the amount of $1,275.00 and a Vibratory Rammer from Equipment One, Owasso, Oklahoma in the amount of $2,313.75. ATTACHMENTS: 1. Price quote and specifications from Machinery, Inc. 2. Price quote and specifications from Equipment One. mk macHineRww� antz. INVOICE: QUOTE 4140 S. 87th E. AVE. - TULSA, OK 74145 - OFF: (918) 622 -1477 Fax: (918) 622 -1486 DATE: 11/30/94 1204 S.E. 29th - OKLA. CITY, OK 73129 - OFF: (405) 670 -6564 Fax: (405) 670 -6653 TERMS: NET ON INVOICE BILL 0: CITY OF OWASSO ° P.O. BOX 180 OWASSO, OK 74055 'TIME SHIP VIA )5:24pm CUSTOMER PICK UP r) r ter, SHIP `' TO: CITY OF OWASSO DEC 61994 u OWASSO, OK L F.O.B. SALESPERSON QUOTE NO. TULSA GRETCHEN BATES 01 -2134 )RD B.0 SHP PART N0. DESCRIPTION PRICE AMOUNT 1 WACKER CORPORATION; VPB -1750; COMPACTOR PLATE; WT. 205 #; SHOE PLATE 19.5X25 "; VIBS /MIN. 5800; IMPACT 3900; POWER SOURCE GAS; MANUFACTURER BRIGGS; MODEL I /C; H.P. 5.00; LIST PRICE I $1745.00 1275.00 1275.00 SALES TAX EXEMPT / GOVERNMENT QUOTATION FIRM FOR 30 DAYS. QUOTATION BY: TOTAL AMOUNT 1275.00 N RETURNS MUST HAVE PRIOR AUTHORIZATION AND SUBJECT TO A 20% RESTOCKING CHARGE. ALL TERMS AND CONDITIONS. INCLUDING THOSE ON THE REVERSE SIDE THEREOF, ARE ACCEPTED AND AGREED TO AND THE UNDERSIGNED REPRESENTS THAT THEY ARE AUTHORIZED TO BIND THE NAMED COMPANY TO THE TERMS AND CONDITIONS HEREOF. ACCEPTED BY: PAGE 1 OF 1 11 v UL=-\�� LJv H_v VPA 1740 • VPR 1740 - VPA 1750 . VPB 1750 alloy belt guard Application For compaction of granular materials and mixed materials with some cohesive content in confined areas such as parking lots, highway and bridge construction, next to structures, curbs, and abutments. Technical Features and Benefits • The special, open- design, ductile iron baseplate is self - cleaning with rounded edges for fast, professional results. • Long -life exciter bearings are mounted on the bolted bearing carrier for easier service. • Completely enclosed belts with polyethylene seal plate between belt guard and exciter for reduced wear and minimal service. • Unique, center - mounted wrap- around guide handle for accurate and easy handling. • Conveniently positioned lifting handles for easy transportation. • Heavy -duty shock mounts on guide handle and engine isolates vibration thereby reducing wear on the components and improving operator comfort. • The oil sight glass on the exciter housing allows a quick oil check, reducing maintenance time. • Multiple engine options and two plate widths to match application and fleet. TE. VPR 1750 Vibratory Plates Wrap -around shock mounted guide handle - Optional engines Totally enclosed aluminum alloy belt guard Patented baseplate design Lift handles on front, - pGKE/R�t �C'fFR W/ rear and sides Self cleaning ductile iron baseplate ! .� with rounded edges VPB 1750 Standard package Model VIBRATORY PLATE Includes service manual VIBRATORY PLATE. Includes service manual VIBRATORY PLATE Includes service manual VIBRATORY PLATE Includes service manual VIBRATORY PLATE Includes service manual See reverse side for optional accessories VPA 1740 VPR 1740 VPA 1750 VPB 1750 VPR 1750 VAJLAI� L�L LN� __ -ly 7 Technical Data Power transmission from engine via centrifugal dutch and V -beh onto exciter which transmits centrifugal force onto baseplate Optional Accessories Part No. VPA VPR VPA VPB VPR 78044 Integral Wheel Kit - 40 cm (for 6500 series SfN and higher) 1740 1740 1750 1750 1750 wxh in (mm): 39x15.5x33 39x15.5x33 39x19.5x33 39x19.5x33 39x19.5x33 landle in (990 x 400 x 840) (990 x 400 x 840) (990 x 500 z 840) (990 x 500 x 840) (990 x 500 x 840) 'orking position) _,est working in (mm): 28 (710) 28 (710) 28 (710) 28 (710) 28 (710) height Size of baseplate in (mm): 15.5 x 25 15.5 x 25 19.5 x 25 19.5 x 25 19.5 x 25 N x 1) (400 x 635) (400 x 635) (500 x 635) (500 x 635) (500 x 635) crating weight lb (kg): 184 (84) 193 (88) 202 (92) 205 (93) 211 (96) pping weight lb (kg): 199 (90) 206 (94) 217 (99) 220 (100) 224 (102) Shipping size in (mm): 30 x 22.5 x 28 30 x 22.5 x 28 30 x 22.5 x 28 30 x 22.5 x 28 30 x 22.5 x 28 (I x w x h) (760 x 570 x 710) (760 x 570 x 710) (760 x 570 x 710) (760 x 570 x 710 (760 x 570 x 710) npaclion depth in (cm): up to 14 (36) up to 14 (36) up to 14 (36) up to 14 (36) up to 14 (36) npacted area ft2(mr)1h: up to 6600 (613) up to 6600 (613) up to 8100 (750) up to 8100 (750) up to 8100 (750) ward speed ft(m) /min: up to 85 (26) up to 85 (26) up to 84 (26) up to 84 (26) up to 84 (26) uradeability %: up to 30 up to 30 up to 30 up to 30 up to 30 Vibration frequency vpm (Hz): 5800 (97) 5800 (97) 5800 (97) 5800 (97) 5800 (97) itrifugal force Ile (kN): 3900 (17) 3900 (17) 3900 (17) 3900 (17) 3900 (17) line type: Air cooled, 4 cycle, single cylinder Honda Wisc Robin Honda Briggs & Stratton Wisc Robin Gasoline Gasoline Gasoline VC Gasoline Gasoline Displacement in° (cmJ: 8.8(144) 11.2 (183) 8.8(144) 12.6 (206) 11.2 (183) Power hp (kW): 5.5 (4.1) 4.6 (3.4) 5-5(4.1) 5(3.7) 4.6 (3.4) 1 -rating speed rpm: 3500 3500 3500 3500 3500 4 tank capacity qt (1): 2-7(2-6) 4(3-8) 2.7 (2.6) 3(2.8) 4(3.8) 4 consumption qt (q: 1.8(l.7) 1.7(l.6) 1.8 (1.7) 1.6(l.5) 1.7(l.6) Power transmission from engine via centrifugal dutch and V -beh onto exciter which transmits centrifugal force onto baseplate Optional Accessories Part No. er tank kit - 1750 only (for 6200 Series S,N) 77925 1 isport can 70174 L fiane pad for paving stones 78044 Integral Wheel Kit - 40 cm (for 6500 series SfN and higher) 79606 Integral Wheel Kit - 50 cm (for 6500 series SM and higher) 80224 Y' er Tank Kit - 1750 (for 6500 Series SIN and higher, with mounting holes) 79680 E cifications subject to change `HACKER � Vorporation Ram�mers Plates IUW Rollm • DEVELOPMENT • DESIGN • PRODUCTION • APPLICATION • SALES • SERVICE All from one source - to your advantage There is nobody more experienced in: • Soil compaction • concrete consolidation • dewatering problems • concrete and asphalt drilling and breaking The name WACKER stands for superior construction equipment and application technology. Please ask for more detailed information. I Pumps I Generators Vibrators ML i Breaker/Drills I Trowels CMporate Headquarters: P.O. Box 9007 • Menomonee Falls, WI 53052 -9007 • 414 - 255-0500 • Telex 2-6705 • Fax 414 - 255-0550 1 CKER CANADA LTD: 5270 Creekbank Rd„ Mississauga, Ont. • L4W1 N4 • 416 -625 -7754 • Telex 06961134 • Fax 416 - 238 -5204 domer Support Centers: - Atlanta Chkago _ - Houston _ Loa Angeles Milwaukee - New York Area San Francisco 4b4- ?943353 706766790 - 713 -466 -= 714 - 632.9134 414.255- 7327 201 -2Z7- 942415162428667 510-7863761 404294-4256 706766A272 713468-1196 714632 -9291 414 -255- 3490 201 - 227 -61651516242-6681 5104W -2744 CONSTRUCTION EQUIPMENT WCW 964/9/✓ -10.92 Compaction Equipment The value - packed line of earth - slamming, ground - covering per- formers — all protected by Stow's unparalleled 5 year warranty. Rm=ers Hit harder. Handle easier. Last longer. Rammers churn out thousands of pounds of impact — over and over and over again — while kicking up clouds of dust and dirt. All three Stow Rammers are engineered to make sure it's the ground that takes the beating — not the machine and the operator. Direct helical gearing sealed in housing for increased efficiency j� and reduced noise. Lifting bail is designed to protec ����, engine as well as improve handling. Automatic internal lubrication K to eliminate expensive daily IA:, manual greasing. WARRANTY Specifications When it comes to compacting everything from granular and cohesive soils to asphalt, you can't do better for your budget dollar than Stow. Stow Compaction Equipment is engineered to deliver optimum Proctor densities faster. Plus, provide maximum operator comfort with minimum maintenance and time on the job. Compare Stow's advanced designs and quality features. Compare prices. From plates and rammers to vibratory and static rollers, from your job site to your bottom line, no one but Stow gives you so much more for so much less. Shock- mounted, adjustable height handle with large isolators Quick- response handle- mounted to protect engine and operator throttle speeds control. from vibration. VRC -60HD i =ice Dual stage air filter and dual stage fuel filter. Rugged 2- stroke Fuji -Robin engines with float carburetors turn out plenty of power for low to high elevations. Their large, unrestricted ports eliminate carbon build -up. And they're easy to rebuild. Fuel shut -off valve and engine kill button. Heavy -duty flexible convoluted bellows delivers maximum protection. Oil level indicator. Rigidly mounted shoe made of durable resin - reinforced laminated 48 1 wood and steel. Model VRC -50HD VRC -60HD VRC -80HD Weight (kg) 108 lbs. (50) 130 lbs. (60) 163 lbs. (75) Height (mm) 39" (990) 39" (990) 43" (1090) Width (mm) 14" (355) 14" (355) 18" (460) Length (mm) 25" (635) 26.4" (670) 28" (710) Shoe size (W x L) (mm) 10" x 13" (250 x 330) 11" x 13" (280 x 330) 12" x 13" (305 x 330) Blows /min. 570 -635 570-635 570 -635 Stroke (mm) 1.6 " -2.4" (40 -60) 1.6 " -2.4" (40 -60) 1.6 " -2.0" (40 -50) Travel speed (m/m) 27 -44 ft./min/ (8.2- 13.4) 27 -44 ft. /min. (8? -13.4) 27 -51 ft. /min. (8.2 -155) Compacted area (sq. m/hr) 1292 -2100 sq. ft/hr (120 -195) 1442 -2346 sq. fvhr (135 -220) 1549 -2905 sq. ft/hr (145 -270) Impact force/blow (kg) 1850 lbs. (840) 2350 lbs. (1066) 2950 lbs. (1340) Engine Robin EC08D Robin EC08D Robin EC10D HP (kW) 3.3 (25) 3.3 (2.5) 4.0 (3.0) Transmission Direct Oil -bath Direct Oil -bath Direct nil -hnth a 1 MEMORANDUM TO: RODNEY J. RAY CITY MANAGER FROM: F. ROBERT CARR JR., P. . . EC PUBLIC WORKS DIRECTOR RON EASTERLING ENGINEERING TECIINICIAN iSUBJECT: ACCEPTANCE OF SANITARY SEWER LINE PLEASANT VIEW ESTATES I DATE: January 26, 1995 ' BACKGROUND: An 8 -inch sanitary sewer main was installed by Pleasant View Estates I homeowners to serve the lots along the east side of the subdivision. The connection was made at the northeast corner of Nottingham Estates and runs 477 feet north along the easterly boundary of Pleasant View. The line was installed in a 17.5 foot Utility Easement dedicated to the City of Owasso by the owner of Nottingham (Tulsa County Clerk Book 5663 Page 2051- 2051). The Oklahoma Department of Environmental Quality has reviewed and approved the plans. A copy of the permit for construction was received October 4, 1994 (Permit number SL000072941764). The sanitary sewer was inspected by staff during installation, along with monitoring the pulling of a 8 -inch mandrel through the line. Construction and materials used meet the design standards of the City of Owasso. As of December 28, 1994, a one year maintenance bond is on file with the Public Works Department. RECOMMENDATION: The staff recommends Council acceptance of the Pleasant View Estates I sewer line. ATTACHMENTS: 1. Location Map 2. Memorandum dated September 28, 1994, from City of Owasso Project Inspector. 3. Maintenance bond for sanitary sewer. PLEASANT VIEW ESTATES 1 3 i w I � BLOCK 3 J NOTTING ESTAT H A3 77.00 i13 Q W J I , I ' .12 I � i i X12.5' I � , , I � j I ; 61090 I , MW Al (25.00 i i SCALE 0 50 100 1" = 60' ® FULL SIZE �•(�CATION MAP 1 k 0 111, 1 TO: ROHN MUNN FROM: SHERYL DUGGAN, PROJECT INSPECTOR SUBJECT: PLEASANT VIEW SEWER EXTENSION DATE: SEPTEMBER 28, 1994 As of 9 -28 -94 the sewer extension at Pleasant View passed mandrel test. All manholes are good. R rE C E I V E D .! 7, MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS, That we OKLAHOMA UTILITY CONSTRUCTION CO. as Principal, and VI=E INSURANCE CX114PANY as Surety, are held and firmly bound unto CITY OF OWASSO as Obligee, in the penal sum of SIX THOUSAND AND NOIOO********** to which payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointly and severally, firmly by these presents. WHEREAS, the said Principal entered into a contract with the R. C- -PPY OF CWLW dated for 1 SANITARY SEWER FOR PLEASANT VIEW ADDITION 19 I.. ! I WHEREAS, said contract provides that the Principal will -* furnish a bond conditioned to guarantee for the period J': I of ONE (1) year(%) after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials which may become apparent during said period, and WHEREAS, the said contract has been completed, and was approved on day of 19 NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that, if the Principal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the period of O (1) year (m) from and after CCMPLETION OF CONTRACT then this obligation shall be void, otherwise to remain in full force and effect. SIGNED, SEALED AND DATED OKLAHCMA UTILITY CONSTRUCTION CO. (Seal) Principal By: VICTORE INSURANCE COMPANY (30-al By: �s Attorney-In-Fact ANDREW C. ALLISON R. MEMORANDUM BACKGROUND: On July 5, 1994, the City Council authorized the Mayor to execute a grant application for CDBG funds to repair and replace wastewater lines in certain eligible areas of the City (see attached memo dated June 30, 1994). The grant funds were to be used to enhance the wastewater collection system improvements project scheduled for construction this summer. That application was not funded in the first round of grants (October 1994). However, the City has received notification that an award of $198,000 has been made in the second round of funding (see attached correspondence from Oklahoma Department of Commerce dated January 13, 1995). In order to receive the grant, the City Council must vote to accept the CDBG grant offer, authorize the mayor to execute the acceptance letter and ensure its transmittal to ODOC within sixty days of the notice of award. The engineering portion of the project to repair and replace wastewater lines is complete and will not require additional funding. Therefore, the entire grant amount can be allocated directly to construction and inspection. Please note that the CDBG grant referred to herein will be used as a part of the overall wastewater collection improvement project. The total cost of the entire project is estimated to be 2.6 million dollars (including the CDBG portion). RECOMMENDATION: The staff recommends Council acceptance of a CDBG grant award as offered by the Oklahoma Department of Commerce, and that the Mayor be authorized to execute the necessary documents to acknowledge such acceptance. ATTACHMENTS: 1. Notification letter from ODOC dated January 13, 1995 2. Background memorandum dated June 30, 1994 TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: REQUEST TO ACCEPT CDBG -REHAB GRANT DATE: February 3, 1995 BACKGROUND: On July 5, 1994, the City Council authorized the Mayor to execute a grant application for CDBG funds to repair and replace wastewater lines in certain eligible areas of the City (see attached memo dated June 30, 1994). The grant funds were to be used to enhance the wastewater collection system improvements project scheduled for construction this summer. That application was not funded in the first round of grants (October 1994). However, the City has received notification that an award of $198,000 has been made in the second round of funding (see attached correspondence from Oklahoma Department of Commerce dated January 13, 1995). In order to receive the grant, the City Council must vote to accept the CDBG grant offer, authorize the mayor to execute the acceptance letter and ensure its transmittal to ODOC within sixty days of the notice of award. The engineering portion of the project to repair and replace wastewater lines is complete and will not require additional funding. Therefore, the entire grant amount can be allocated directly to construction and inspection. Please note that the CDBG grant referred to herein will be used as a part of the overall wastewater collection improvement project. The total cost of the entire project is estimated to be 2.6 million dollars (including the CDBG portion). RECOMMENDATION: The staff recommends Council acceptance of a CDBG grant award as offered by the Oklahoma Department of Commerce, and that the Mayor be authorized to execute the necessary documents to acknowledge such acceptance. ATTACHMENTS: 1. Notification letter from ODOC dated January 13, 1995 2. Background memorandum dated June 30, 1994 i, .� FmwKwin GOVERNOR : J �Nr January 13, 1995 Charles Burris, Vice Mayor City of Owasso P.O. Box 180 Owasso, OK 74055 -0180 Dear Vice Mayor Burris: CONNIE IRBY INTERIM Eaamff DIRECTOR The Oklahoma Department of Commerce awarded the initial grants in the Community Development Block Grant (CDBG) Water and Sewer Category in October of 1994. Since that time, the new contractors have completed an expenditure projection for each year of their project. Consequently, we are able to fund projects which were listed on the wait list now. Through the new funding process, your application has been approved for funding. This approval is contingent upon the enclosed "Community Development Block Grant Performance and Expenditures Projections" (PEP) forms and any outstanding issues regarding your application being satisfactorily completed. Upon satisfactory completion of the PEP and any other issues, you will be advised as to the project start date and a contract will be issued. If you decide to accept the CDBG grant, your contract will state the total amount of funds you were awarded. However, the funds listed as available in your contract for expenditure in any one year will be contingent upon the expenditure projections in the PEP. The contract will be modified as necessary to add each year's necessary funding up to the amount awarded. Please indicate your acceptance of this oi%r by eturning a signed copy of this letter vv, thin sixty (60) days. Additionally, please provide your Federal Employer Identification (FEI) Number in the space provided below; a contract cannot be written without this information. Please understand that acceptance of this offer does not constitute your authority to expend funds or make any commitments of funds relative to the project until execution of the contract. OKLAHOMA DEPARTMENT OF COMMERCE 6601 Broadway /P. 0. Box 26980. Oklahoma City, Oklahoma 73126 -0980 Telephone: (405) 843 -9770 or 1(800) TRY -OKLA • Fax: (405) 841 -5199 Charles Burris, Vice Mayor January 13, 1995 Page 2 ' We look forward to working with you. If you have any questions regarding the PEP, please contact Michael Jones at 405/841 -9334. Other questions can be directed to D. Scott Myers at 405/841 -9356. Sincerely, FEI Number I r Connie Irby Interitri, Executive Director CI:pn c: Senator Jerry T. Pierce Stratton Taylor Representative Joe Eddins Representative John Smalligo U.S. Senator Jim Inhofe U.S. Senator Don Nickles U.S. Representative Thomas Coburn U.S. Representative Steve Largent Accept Decline Chief Elected Official MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: STEVE COMPTON COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: AUTHORIZATION TO SUBMIT CDBG INFRASTRUCTURE REHAB GRANT APPLICATION FOR SOUTH OWASSO DATE: June 30, 1994 BACKGROUND: As was noted by the City Manager at the June 7th Council meeting, it appears that because of new criteria being used by the Department of Commerce two small areas of our community may be able to meet the Department of Commerce's requirements to qualify for a CDBG Infrastructure Rehab Grant. The first would be that area within the city limits and south of 76th Street. The second would be an irregular shaped area generally located north of 76th Street, south of 2nd Street, and east of Atlanta Street. The staff is in the process of conducting an income survey within the proposed project areas to make a final determination. However, the application must be submitted prior to the next council meeting, July 19, 1994. The current action being requested is for authorization to submit to the Department of Commerce a CDBG Rehab grant application for the amount of $250,000, if it is determined that the necessary requirements can be met. It is the staff's hope, the CDBG qualifications can be met and that our current water /wastewater rehab project (funded by Water Resource Board loan) can be expanded in those areas of the community where there is an existing predominance of low /moderate income households. The addition of the grant monies can greatly enhance our present rehab project and significantly reduce the long -term schedule for infrastructure rehab in the "old town" area. It has also been determined that this same general area may meet the required qualifications to be classified as an Enterprise Zone. The staff is in the process of analyzing the existing data and comparing that to the Department of Commerce's requirements. It is anticipated that authorization to submit an application for Enterprise Zone designation will be processed in the near future. This designation will significantly improve incentives that can be offered to potential economic development investors. RECOMMENDATION: The staff recommends that the Council authorize the Mayor to execute and submit a $250,000 CDBG Rehab grant application for infrastructure rehab in designated low /moderate income areas within the community. ATTACHMENT: General Boundary Map (Not Final) GENERAL BOUNDARY MAP CDBG REHAB AREAS F- I AREA - Owasso City Council July 5, 1994 ITEM 13: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AUTHORIZATION FOR THE SUBMITTAL OF A GRANT APPLICATION TO THE OKLAHOMA DEPARTMENT OF COMMERCE (CDBG REHAB) Two areas of the community may qualify for a CDBG Infrastructure Rehab Grant. Mr Compton outlined these areas as being south of 76th St N within the city limits, and another area north of 76th St N, south of Second St, and east of Atlanta. Because of a predominance of low /moderate income households in those areas, it is hoped that the CDBG qualifications can be met and our current water /wastewater rehab project expanded to include those areas. Mayor Duke moved, seconded by Charles Burris, to authorize the Mayor to execute and submit a $250,000 CDBG Rehab grant application for infrastructure rehab in designated low /moderate income areas within the community. AYE: Duke, Burris, Ewing NAY: None Motion carried 3 -0. ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF CITIZEN PARTICIPATION PLANS FOR TWO CDBG GRANT APPLICATIONS. The CDBG grant process requires that the City adopt a Citizen Participation Plan showing how the public will be kept informed of all steps of the process from initial planning to the final release of funds. The plan must also identify the points in the process when the public has an opportunity to provide input. Mayor Duke moved to approve the Citizen Participation Plans for the Oklahoma Department of Commerce CDBG -ED (NSP) and CDBG -Rehab (Low /Moderate Income Areas) grants. Motion seconded by Charles Burris. AYE: Duke, Burris, Ewing I NAY: None Motion carried 3 -0. 1 10 1 D!u [��.7: ►1� ` I�i1T1 TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SHERRY BISHOP FINANCE DIRECTOR SUBJECT: BUDGET AMENDMENT FOR CDBG FUND AND GENERAL FUND DATE: February 3, 1995 BACKGROUND: The budget approved by the Council in June 1994 appropriated CDBG infrastructure grants for the NSP project in the General Fund. It is more appropriate to account for those projects in a separate fund through the creation of a CDBG Grant Fund and budget. Should such a fund be authorized, revenues and expenditures for all infrastructure grants would be deleted from the General Fund and accounted for in the special fund. Last week, the City was notified of the award of a CDBG Rehabilitation grant to be used to replace and repair wastewater collection lines. The application for those funds was made last year, but funding was not granted until recently. (Acceptance of the CDBG grant is to be considered by Council at the February 7 meeting.) Applications for other infrastructure grants have been made. It is anticipated that additional grants will be approved for NSP infrastructure improvements. Budget supplements will be requested as grants are awarded for other projects. CDBG GRANT FUND BUDGET: 1 A CDBG Grant Fund enables us to report revenues, expenditures and fund balance for the grant separate from all other city activities. ODOC policy and our auditors recommend that infrastructure grants be recorded in a capital project type fund rather than a part of the General Fund. The estimated revenue from the ODOC CDBG rehab grant is $197,800. The expenditures for wastewater line rehabilitation are for an equal amount. The CDBG Grant Fund budget will have no effect on other city financial resources. A proposed budget showing revenues, expenditures and fund balance for a CDBG Grant Fund is attached. BUDGET AMENDMENT February 3, 1995 Page 2 GENERAL FUND BUDGET AMENDMENT: The current General Fund budget contains revenue estimates for ODOC and ODOT grants totaling $450,000. The General Fund Economic Development Department budget contains expenditures for infrastructure improvements for $450,000. The requested General Fund budget amendment would eliminate all infrastructure grant revenues and expenditures from the General Fund. The proposed budget amendment will have no effect on the fund balance. The attached proposed budget shows revenues, expenditures and fund balance for: the current budget, the proposed amendment, and the proposed amended budget. All infrastructure grants will be eliminated from the General Fund now, but will only be added to the CDBG Grant Fund as the grants are actually awarded. RECONUVIENDATION• Staff recommends Council approval to: • Establish a CDBG Grant Fund; • Appropriate grant revenues and expenditures for infrastructure improvements of $197,800 in the CDBG Grant Fund; and • Reduce appropriation of grant revenues and Economic Development Department infrastructure expenditures by $450,000 in the General Fund. ATTACHMENTS: 1. CDBG Grant Fund, Proposed Budget 2. General Fund, Proposed Budget CDBG GRANT FUND PROPOSED BUDGET FY 1994 -95 PROJECTED BEGINNING FUND BALANCE (7 -1 -1994 PROPOSED REVENUES ODOC Grant PROPOSED EXPENDITURES 197,800 Wastewater line rehab 197,800 ::..: >. SAL EXPE1`I''�E F ,97Q:» PROPOSED NET $0 PROJECTED ENDING FUND BALANCE (6 -30 -1995) $0 Attachment 2 GENERAL FUND PROPOSED BUDGET FY 1994 -95 Proposed Current Proposed Amended Budget Amendment Budget BEGINNING FUND BALANCE (7 -1 -1994) $252,763 $252,763 TOTAL REVENUES 4)9121626 (450,000) 4,462,626 TOTAL TRANSFERS IN 205,900 2,895,900 TOTAL EXPENDITURES 4,056,533 (450,000) 306,533 TOTAL TRANSFERS OUT 377961650 3,796,650 NET (44,657) 0 (44,657) ENDING FUND BALANCE (6-30-1995) $208,106 $208,106 MEMORANDUM TO: FROM: SUBJECT: DATE: BACKGROUND THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO TIMOTHY ROONEY COMMUNITY DEVELOPMENT DIRECTOR FINAL PLAT - CAUDLE ESTATES February 2, 1995 The City of Owasso received a request to review a preliminary plat for Caudle Estates in October. Caudle Estates is an 11.42 acre development 570' west of the southwest intersection of E. 96th Street North and would contain 20 RS -2 zoned lots. As you may recall, this area was annexed by the City of Owasso in August of 1994 and rezoned to RS -2 (Residential Single Family Medium Density) in September of 1994. The preliminary plat was reviewed by the Technical Advisory Committee at their October 26, 1994 meeting, and by the Owasso Planning Commission at their November 8, 1994 meeting and was unanimously approved. The final plat for Caudle Estates was reviewed by the Technical Advisory Committee at their November 30, 1994. It is interesting to note that no utility companies had any questions regarding this plat, nearing staffs goals of the bulk of the plat review occurring at the preliminary plat stage. The plat - enclosed within your packet reflects all of the staffs corrections and all concerns have been addressed at this time. The final plat also includes the addresses for this addition, as this w is now a requirement of all final plats. Please note that N. 111th East Avenue matches up with the centerline of N. 111th E. Avenue as it comes southward from the El Rio Vista Addition. ' In addition, acceleration /deceleration lanes are to be added on E. 96th Street North and sidewalks are to be installed along this property frontage as well. The Owasso Planning Commission reviewed the final plat for Caudle Estates at their December 13, 1994 regular meeting and unanimously recommended approval of the plat to the City Council. The construction plans have been approved by staff and the Department of 9 Environmental Quality has issued permits for the construction of water and sanitary sewer lines. A copy of these permits is attached for your information and review. RECOMMENDATION so Staff is recommending approval of the final plat for Caudle Estates. 1h ATTACHMENTS 1. Department of Environmental Quality permits. ENCLOSURE 1. Final plat and covenants for Caudle Estates. F MARK S. COLEMAN FRANK KEATING Executive Director 18 Governor State of Oklahoma DEPARTMENT OF ENVIRONMENTAL QUALITY 1b January 1 1, 1995 bb Rodney Ray, City Manager City of Owasso 207 S. Cedar Owasso, Oklahoma 74055 Re: Permit No. SL000072950016 Caudle Estates subdivision 1h S21310 Dear Mr. Ray: Enclosed is Permit No. SL000072950016 for the construction of 1,574 linear feet of eight ' (8) inch sewer line with appurtenances to serve the Caudle Estates subdivision, City of Owasso, Tulsa County, Oklahoma. ' The project authorized by this permit should be constructed in accordance with the plans approved by this department on January 1 1, 1995. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Executive Director before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City ' of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you and retaining one (1) set for our files. be Very truly yours, Rance Shields Construction Permit Unit Water Quality Division RS /HJT /GM /klg Enclosure cc: Dennis Hodo, P.E. Patrick Rosch, P.E., WPC District Engineer ' Jack Walling, R.S., Tulsa County DEQ Environmental Specialist MARK S. COLEMAN FRANK KEATING Executive Director Governor State of Oklahoma DEPARTMENT OF ENVIRONMENTAL QUALITY January 11, 1995 Rodney J. Ray, City Manager City of Owasso 207 S. Cedar Owasso, Oklahoma 74055 Re: Permit No. WL000072950015 Caudle Estates subdivision PWSID No. 3007218 Dear Mr. Ray: Enclosed is Permit No. WL000072950015 for the construction of 1,054 linear feet of six (6) inch water line with appurtenances to serve the Caudle Estates subdivision, City of Owasso, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved,by this department on January 1 1, 1995. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Executive Director before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you and retaining one (1) set for our files. Very truly yours, 4, �L' Rance Shields Construction Permit Unit Water Quality Division RS /HJT /GM /klg Enclosure cc: Dennis Hodo, P.E. Kay Coffey, P.E., PWS District Engineer Jack Walling, R.S., Tulsa County DEQ Environmental Specialist 1000 Northeast Tenth Street. Oklahoma City. Okla honi ❑ 73117 -12 12 4% , terecveled paper MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: 96TH AND GARNETT RIGHT -OF -WAY ACQUISITION DATE: January 23, 1995 i BACKGROUND: As part of the 96th and Garnett improvement project, the City of Owasso has agreed to acquire and provide an additional 17.5 feet of right -of -way on each side of 96th street for a distance of 475 feet east of the intersection. The City of Owasso will also provide signal lights, and Tulsa County is to provide all labor and materials to add a left turn lane in all four directions, as well as drainage and associated street improvements. ' In an effort to facilitate the right -of -way acquisition, staff members met with the three property owners involved and negotiated, subject to Council approval, a right -of -way agreement. The owners have agreed to provide the required right -of -way in return for replacement fencing. Under the proposed settlement, the City would construct a new five -strand barbed wire fence, complete with T -posts and bracing, for a distance of 600 feet, f_ ollowing the right -of -way line on the north side of 96th, and replace the old barbed wire fence for 660 feet along the right -of- ' way line north of the intersection of the east side of Garnett. The City would also replace a "hog wire" fence with two strands of barbed wire on top for 475 feet along the right -of -way line on the east side of Garnett. This fencing is in lieu of any cash payment for the right -of -way, ' and would have been required regardless of other compensation. ICOST: The cost to the City for this project is labor for two, and sometimes three, persons for ten to twelve days, and materials in an approximate amount of $1000. Estimated labor costs to the City, including benefits, would be $3000 to $3500, for a total estimated cost of $4000 to $4500. R< Alternately, a local fencing company submitted a proposal of $4585 for a turn -key job. Because of the heavy work load of public works department employees, the amount of time required to schedule and complete the job, the lack of experience in fence building, and the Ci 96th & Garnett Right -of -Way January 23, 1995 Page 2 potential liability for improper work, staff believes that contracting the work to an outside firm is the better option. ACQUISITION OPTIONS: The alternative to the proposed agreement is to file an action in Tulsa County District Court to acquire the property by condemnation. Such action would cause the City to incur court costs, attorney fees, appraisal fees and expert witness costs, and would involve substantial staff time to prepare documentation and testimony for trial. The probably outcome is that the City would most likely have to make a cash payment for the property and replace the fencing. RECOAMENDATION: I Staff recommends that, in light of the extensive costs involved in a court action, the proposed settlement be approved. I ATTACBAMNTS: 1. Agreements 2. Map of Proposed Fencing 3. Correspondence with Property Owners M I RIGHT -OF- WAY -GRANT GRANT MADE this day of 1995, by ' HAYWARD SMITH and BETTY JANE SMITH, husband and wife, of Tulsa County, State of Oklahoma, herein referred to as GRANTORS, to the City of Owasso, Oklahoma, a Municipal Corporation within the County of Tulsa, State of Oklahoma, herein referred to as GRANTEE. ' GRANTORS, for the consideration of One Dollar ($1.00) paid by GRANTEE, receipt of which is hereby acknowledged, and for the further consideration of the GRANTEE replacing GRANTOR'S existing fence with a new hog wire fence with two strands of barbed wire at the ' top, such new fence will run from a point 475 feet east of the intersection, around the corner north to GRANTOR'S driveway, following the right -of -way boundary; as well as the City of Owasso waiving all zoning and annexation fees on GRANTOR'S land in this section north and east of the intersection, including the two smaller plats east of highway 169, hereby grant to GRANTEE, its successors and assigns, a perpetual easement herein described, over, through and across the herein described land for a road. The description of the easement herein granted is as follows: to -wit: ' The North 34 Feet of the West 475 Feet of the Northwest Quarter of the Northwest Quarter of Section Twenty (20), Township Twenty-One (21) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma. ' This conveyance is made to add 17.5 feet to the existing 16.5 feet of right -of -way along the northern boundary of the Section from the NW corner east 475 feet for improvements to the contiguous road. In the event that GRANTEE, its successors or assigns abandons the use of the ' strip of land for the purposes herein conveyed, then ownership of the strip of land shall immediately revert to GRANTORS, their heirs or assigns who may immediately upon abandonment re -enter and occupy the same. This instrument, and the conveyances and agreements herein contained, shall inure to the benefit of and be binding and obligatory upon the heirs, executors, administrators, successors and assigns of the respective parties. ' IN WITNESS WHEREOF the GRANTORS have set their hands the day and year first above written. 1 u ACKNOWLEDGEMENT STATE OF OKLAHOMA SS COUNTY OF TULSA On this day of , 1995, before me, the undersigned, a Notary Public in and for the County and State aforesaid, personally appeared Hayward Smith and Betty Jane Smith, to me known to be the identical persons who subscribed their names to the foregoing instrument, and acknowledged to me that they executed the same as their free and voluntary act and deed, for the use and purposes therein set forth. Given under my hand and seal of office the day and year last above written. My Commission Expires: Notary Public RIGHT -OF -WAY -GRANT GRANT MADE this day of , 1995, by ALBERT E SPEARS and , husband and wife, of Tulsa County, State of Oklahoma, herein referred to as GRANTORS, to the City of Owasso, Oklahoma, a Municipal Corporation within the County of Tulsa, State of Oklahoma, herein referred to as GRANTEE. GRANTORS, for the consideration of One Dollar ($1.00) paid by GRANTEE, receipt of which is hereby acknowledged, and for the further consideration of the GRAN'T'EE replacing GRANTOR'S existing fence with a five -strand barbed wire fence, complete with T -posts and standard bracing, beginning at a point 326.7 feet east of the middle of the intersection, proceed west to GRANTOR'S property line, then north to GRANTOR'S driveway and east to the corner of GRANTOR'S yard, following the new right -of -way line, as well as some dirt removed from the intersection during grading will be deposited on GRANTOR'S land at a location of GRANTOR'S choosing, hereby grant to GRANTEE, its successors and assigns, a perpetual easement herein described, over, through and across the herein described land for a road. The description of the easement herein granted is as follows: to -wit: The South 34 Feet of the West 326.7 Feet of the South Half of the Southwest Quarter of the Southwest Quarter of Section Seventeen (17), Township Twenty-One (21) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma. This conveyance is made to add 17.5 feet to the existing 16.5 feet of right -of -way along the northern boundary of the Section from the SW corner east 475 feet for improvements to the contiguous road. In the event that GRANTEE, its successors or assigns abandons the use of the strip of land for the purposes herein conveyed, then ownership of the strip of land shall immediately revert to GRANTORS, their heirs or assigns who may immediately upon abandonment re -enter and occupy the same. This instrument, and the conveyances and agreements herein contained, shall inure to the benefit of and be binding and obligatory upon the heirs, executors, administrators, successors and assigns of the respective parties. IN WITNESS WHEREOF the GRANTORS have set their hands the day and year first above written. ACKNOWLEDGEMENT STATE OF OKLAHOMA SS COUNTY OF TULSA On this day of , 1995, before me, the undersigned, a Notary Public in and for the County and State aforesaid, personally appeared Albert E Spears and , to me known to be the identical persons who subscribed their names to the foregoing instrument, and acknowledged to me that they executed the same as their free and voluntary act and deed, for the use and purposes therein set forth. Given under my hand and seal of office the day and year last above written. My Commission Expires: I Notary Public I ' RIGHT -OF- WAY -GRANT GRANT MADE this day of 1995, by JIMMIE LEE COLEMAN and LADONNA EUGENA COLEMAN, husband and wife, of Tulsa County, State of Oklahoma, herein referred to as GRANTORS, to the City of Owasso, Oklahoma, a Municipal Corporation within the County of Tulsa, State of Oklahoma, herein referred to as GRANTEE. ' GRANTORS, for the consideration of One Dollar ($1.00) paid by GRANTEE, receipt of which is hereby acknowledged, and for the further consideration of the GRANTEE replacing GRANTOR'S existing fence with a new five -strand barbed wire fence, complete with T -posts ' and standard bracing, such new fence attaching to GRANTOR'S existing fence at the southwest corner of GRANTOR'S yard, proceeding west to a point 475 feet east of the intersection, then gradually tapering north to an attachment with Mr Spears' fence whereat GRANTEE will place a 12 -foot gate, hereby grant to GRANTEE, its successors and assigns, a perpetual easement herein described, over, through and across the herein described land for a road. The description of the easement herein granted is as follows: to-wit: A strip of land beginning at a point 326.7 feet East of the Southwest corner, thence East of the Southwest corner, thence East 148.3 feet, thence North 34 feet, thence West 148.3 fee,, thence South 34 feet to the point of beginning, all in Section Seventeen (17), Township Twenty - One (21) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma. This conveyance is made to add 17.5 feet to the existing 16.5 feet of right -of -way along the southern boundary of the Section from the SW corner east 475 feet for improvements to the contiguous road. In the event that GRANTEE, its successors or assigns abandons the use of the strip of land for the purposes herein conveyed, then ownership of the strip of land shall immediately revert to GRANTORS, their heirs or assigns who may immediately upon abandonment re -enter and occupy the same. This instrument, and the conveyances and agreements herein contained, shall inure to the benefit of and be binding and obligatory upon the heirs, executors, administrators, successors and assigns of the respective parties. IN WITNESS WHEREOF the GRANTORS have set their hands the day and year first above written. i ACKNOWLEDGEMENT STATE OF OKLAHOMA ) SS COUNTY OF TULSA ) On this day of 1995, before me, the undersigned, a Notary Public in and for the County and State aforesaid, personally appeared Hayward Smith and Betty Jane Smith, to me known to be the identical persons who subscribed their names to the foregoing instrument, and acknowledged to me that they executed the same as their free and voluntary act and deed, for the use and purposes therein set forth. ' Given under my hand and seal of office the day and year last above written. My Commission Expires: Notary Public Garnett and 96th Street North Fence Relocation & Repair ca 0 Q_ L M B u rd'si Quick Mart I Spear's Approximately 390 feet of fence to be replaced. Approximately 390 feet of fence to be relocated north. _ _ _ — — Coleman's 96th Street North ' Smith's Appr fence Approximately 680 feet of fence to be replaced. ' Smith's 207 South Cedar PO Box 180 Owasso, OK 74055 January 12, 1995 Mr Hayward Smith 9423 N Garnett Rd Owasso, OK 74055 RE: RIGHT -OF -WAY Dear Mr Smith: City of Owasso (918) 272 -2251 FAX (918) 272 -4999 ' Thank you for taking the time and effort to meet with me Thursday evening concerning the 96th Street and Garnett Road intersection project. You are kind to provide the right -of -way for the road project. We understand from our meeting that the City of Owasso will, in compensation, replace your existing fence with a new hog wire fence with two strands of barbed wire at the top. The new fence will run from a point 475 feet east of the intersection, around the corner north to your driveway, following the right -of -way boundary. In addition, the City of Owasso will waive all zoning and annexation fees on your ' land in this section north and east of the intersection, including the two smaller plats east of highway 169. If this understanding is incorrect, please contact me immediately so that we may resolve the issue. Sin 6e , Rodney J R y City Manager ds 207 South Cedar PO Box 180 Owasso, OK 74055 January 12, 1995 Mr Albert E Spears 9709 N 113th E Ave Owasso, OK 74055 RE: RIGHT -OF -WAY Dear Mr Spears: City of Owasso (918) 272 -2251 FAX (918) 272 -4999 Thank you for taking the time and effort to meet with me Thursday evening concerning the 96th Street and Garnett Road intersection project. You are kind to provide the right -of -way for the road project. We understand from our meeting that the City of Owasso will compensate you by replacing your existing fence with a five -strand barbed wire fence, complete with T posts and standard bracing. The new fence will begin at a point 326.7 feet east of the middle of the intersection, proceed west to your property line, then north to your driveway and east to the corner of your yard, following the new right -of -way line. Further, some of the dirt removed from the intersection during grading will be deposited on your land at a location of your choosing. If this understanding is incorrect, please contact me immediately so that we may resolve the issue. Since y Rodney J y City Manager 207 South Cedar PO Box 180 Owasso, OK 74055 January 11, 1995 Ms Ladonna Coleman 11415 E 96th St N Owasso, OK 74055 RE: RIGHT -OF -WAY Dear Ms Coleman: City of Owasso (918) 272 -2251 FAX (918) 272 -4999 Thank you for taking the time and effort to meet with me Thursday evening concerning the 96th Street and Garnett Road intersection project. You are kind to provide the right -of -way for the road project. We understand from our meeting that the City of Owasso will, in return, replace your existing fence with a new five -strand barbed wire fence, complete with T posts and standard bracing. The new fence will attach to your existing fence at the southwest corner of your yard, proceed west to a point 475' east of the intersection, then gradually taper north to an attachment with Mr Spears' fence. At the juncture in your yard, we will place a 12' gate. If this understanding is incorrect, please contact me immediately so that we may resolve the issue. Sinc ly, Rodne J a Y Y City Manager n L I MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J. RAY CITY MANAGER ' SUBJECT: PRECISION COMPONENTS CDBG -EDF RESOLUTION APPLICATION DATE: FEBRUARY 1, 1995 BACKGROUND: Staff members and INCOG have worked with Cathy Hutchinson at Precision Components to develop an application for Community Development Block Grant Economic Development Funds. The application is proposed to be submitted to the Oklahoma Department of Commerce. The proposed use of the funds is to provide additional parking and related drainage improvements along the West side of the building located at 209 E. 5th. The additional parking is made necessary by the planned increase in employment at Precision Components. The site is owned by the Owasso Economic Development Authority and is being purchased by Precision utilizing a lease - purchase agreement. The original application indicates that Precision will hire an additional 50 employees within the next 12 months and that the company has invested, or will invest, approximately 1.225 million dollars in equipment at the existing building. There is no cost to the City in preparing or submitting the grant proposal. If the grant is approved by the Oklahoma Department of Commerce, the funding will build the parking at no cost to the City. A cost estimate for the project was developed by the Public Woirks department and is attached for your information. ■ RECOMMENDATION: Staff recommends that the City Council approve resolution 95 -02 requesting financing assistance from the Oklahoma Department of Commerce CDBG Grant and that the Mayor be authorized to sign related application documents. ' ATTACHMENTS: 1. Resolution #95 -02 2. Cost estimate for parking lot CITY OF OWASSO, OKLAHOMA RESOLUTION NO 95 -02 A RESOLUTION EXPRESSING SUPPORT FOR A $75,318 CDBG GRANT FOR INFRASTRUCTURE IMPROVEMENTS FOR PRECISION COMPONENTS INC. WHEREAS, Title I of the Housing and Community Development Act of 1974, Public Law 93 -383, as amended, authorized the Secretary of Housing and Urban Development, as representative of the United States of America, to grant to the State of Oklahoma funds and administrative responsibility for the "Small Cities Community Development Block Grant" program; and WHEREAS, the Oklahoma Department of Commerce, pursuant to designation by the Governor as the administering agency of the Community Development Block Grant Program for Small Cities in Oklahoma, is directed to further the purposes of community development in the State, and is authorized and empowered to accept funds from the Federal Government or its agencies and to enter into such contracts and agreements as are necessary to carry out the functions of the Department; and WHEREAS, the City of Owasso is a local unit of general purpose government and has provided opportunity for input by residents in determining and prioritizing community development needs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that the City of Owasso desires to obtain assistance in community development and hereby requests the Oklahoma Department of Commerce to provide assistance under the policies, regulations and procedures applicable to local communities in Oklahoma. BE IT FURTHER RESOLVED, that the City of Owasso affirms its commitment to take all action within its power to facilitate the receipt of the assistance of community development funds if the City of Owasso is awarded a Community Development Block Grant and, upon receipt, to administer said grant by the rules and regulations established by the United States of America, the State of Oklahoma, and all empowered agencies thereof. APPROVED AND ADOPTED this 7th day of February, 1995 by the City Council of the City of Owasso, Oklahoma at a regularly scheduled meeting, in compliance with the Open Meeting Act, 25 O.S. et seq. Jerry Duke, Mayor ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D Cates, City Attorney Precision Components - Parking Expansion Preliminary Cost Estimate January 13, 1995 $25,393 $29,925 $57,818 $ 7,500 $ 5,000 $75,318 � iii � � � � � � � ® � � � � f• � � Unit Pri Quantity Total Pri ce Paving 3" Asphalt $5.00 /SY 2018 SY $10,090 6" Rock Base $3.50 /SY 2018 SY 7,063 Curb & Gutter $10.00 /LF 800 LF 8,000 Stripping $0.25/LF 960 LF 240 Subtotal Drainage 18" RCP $30.00 /LF 150 LF 4,500 DG Drop Inlet $1,500.00 EA 2 EA 3,000 Excavation/Compacted Fill $5.00 /CY 2,000 CY 10,000 Detention Pond Relocation LS 4,800 Pond Inlet/Outlet Structure LS 2,000 Relocate Loading Dock Drain Pipe 6" PVC $15.00 /LF 375 LF 5,625 Subtotal Fencing 6 Foot Fence $7.15 /LF 350 LF 2.500 Subtotal Engineering :L`� : L • Continency Administration Total F. Robert Carr, Jr., P.E. Public Works Director January 13, 1995 $25,393 $29,925 $57,818 $ 7,500 $ 5,000 $75,318 � iii � � � � � � � ® � � � � f• � � a Precidou C®mponeoft . Parting Pw imfimy Cast Estimto m m m uj& Pem Quoks mad Paving 30 As $S.pOS/3Y 2018 SY $10,090 6* Rock Base $3.5OISY 2018 SY 7,063 c ti Curb & Gutter =10.00E1i.F 800 LF 8,000 Sig $0.299 460 LF —m swmotd - $25,393 pogo I r RCP S30.ONY 150 LF 4.500 DG Drop Inlet $ t ,S00.00 EA 2 EA 3,000 B=vation/Compactod F iU $5.O(WCY 2,000 CY 10,000 N b�� Deteadon Pond R4ocafn IS 4,800 au PioaB Ink *XWet Structure 2,000 O " .. R ocdc Laad>ing ua1 k BM=A Pipe � 61 PVC $1s,ot�tLF 375 LF s_bas stiaeata! $9,925 w Z 350 LF $2.5� Forcing 6 Peat Fence $7.15/LF Stibt" $57,818 '`N�ItMlpfgf yrl, •� 1 Z t�OaCrim S 7,500 • i tV•� ;d; �',� " (�yM/iwi�lny �+w�LIY�eYri $ 5,000 S� 5 X71 `� � ..� �• � . � � � A�III�St1�1i0n TOW �ILaialC+t3i a/ /�''^ ►:��`'�•�, rte, w �r.1(N111N`i• °„ F. Robert Carr, fr., P.E. public Wanks Direc:ior v J,,mmy 13, 1995 rr a V 6 a v z r c c z L:J ki Pi 18" 9 FEB Ul ':5 b6:5bH1 INI-Ub 0 50 SCALE 280' on, lw,0lwwwA R MA MA NA FWA r~UTURE I I l I EXTENSION ! I �I I I _�I EXI$nNC I PARKING I Il I SPACES I rXISnNG, I L �UfLDtNG� I L — _ I I 1 I Ed WeiTF:ZO 5661 RT 'ueT 466V ZZZ 016: 'ON 9NOHd P.5 /A� N b PRECISION COMPONENTS PARKING EXPANSION DATE: 1 -10 -95 PREPARED BY THE CITY OF OWASSO PUBLIC WORKS DEPARTMENT ossemo yo f~1 c0 : W08A Precision Components SMRC1E AMP USE OFFUNDS Source of Funds UseafFunds CD%C -FMIF CDiIGFDIIF GRANT MAN Owner F pity Other • T- Other • TOTAL -4 z Infr�Vnrrrar. fm o�'emzn(c - �A'xrtr Irrft:. >9'(Dihv. 1i nM.'nhYIIlS • S��.r 1 Infr�+Inlci(Ir� Im r0�•lnttnlQ -Try iar � 57,818 Inl�Mtll.uir ;lm n.rcrn:rrts- (Mlt;r(� iry Parking a 57,818 Infn,�rnl.yur. Im Iwm.lrt. - I )tlwr (ti A- --mQ and NaiGD nr, a+l uia+ti� n Corttnn'rn +n nr li <n,.ali�m i I UrTf1111li .M11) f l \nlr" 1,224,850 1,224.850 Ma,hmi % $10I 11 ,m:ry 7,500 7,500 I�nwlhvY111� - 13x`0. pn^aw-m - Nesidinl I •rtron f n^ n martin^ - (Alnr i)tlwr Yrat:snirnral Iti1�. - S •ciF• 5,000 51000 I'm a n.anini�trrlian 5,000 Contingency 5,000 Orlcrr , ry 75,318 1,224,850 1,304,168 TOTAL -..- COa1AtE7�rS: i t UI:L11+O\1.1 I)I(1'tltl'.111..XT OF CO \11ll.1iCi: (AMI\I1'Nff)l vi- xv1.01'11NN'1' IiLO('I� CI(. \N'l' 111MG10NI FY194 1:('0X0 \II(' llF1 "11.01'NII•.N'I' 1�l 'I2.1�i'l'I(l'(• "I'1'1(hhtN%N ING 11'S'LI('.1'l'I(1N 1l' \t \1.1111' Spoltsor�(,egyil Appli%mid I+ tattteorAMIic:tnt: City of Owasso NIA MS '207 South Cedar Owasso, OK 74055 Phou Num1wr. ( 918) 2722251 County: Tul sa crx,laa Pe1xm1 Rodney Ray Apperanrs I Ll kuml,e,; 73- 6069613 •ial'Description ot'I'roj.cl Expansion of parking and related draina improvements. The purpose of the proposed 50 parking space expansion is to serve increased employment levels projected for Precision Components. ojecl litnlgn summary CDFIG- .Alr Fmldx Rct,u xled s 75, 318 Private 11INvtthlknt NIoniex s _ 1, 224 , 8.50 pllbliC 111 +'esl[))Vill \J00i4N S . _ . . . . Olh.r line l mnit funds TOTAL 11H0.11 c "IC l'UNDINU s.1,300,168 sours x ol•Mill& :u,d'lntrn1111% 0111'!r •11,:nt CI)1I(1: A. Rrgc jAIQn Components s.1,224,850 C.��._ _. E. ._....... r. - -... S . Len eras.: Toral Projeu-t Cows: s 1,300,168 minus Ct)i3() rulxix ft.7tu d: S 75,318 Equals s 1,224,850 - Divided 0l, Cl)fIG humid I(etlues s ......75, 318 - Egoalu_ '112atioCINIC- EDIFtot71larTic c- 41alty: Max Buchannan Co. antnmt of Award: s 199 316 `r ..1992 Current I.o:u1 Slalt NA (r \llaeh :altlid,,nal �h:a. if n�.ex.:us} Amount in Ajfl,l1ianl'1110"'" -in14 1 "'I : \�.�noq• S--- .\s fl, 31 ihoimss to In Aaasistad: Finn awe: Precision Components Nnnworlkin.ip2IandTitl.:Cathy Hutchinson Vice President /General Manager \l:titios Atldrexx: 209 E. 5th Street I'IttmV Ntu„ b.r: Owasso, OK 74055 (918) 274 -9094 Cathy Hutchison SIC ct>d. 3599 Nate. arApplicant's ['ropt)sed Local Tn1st/Autltority: Owasso Economic Development Authori 1.4 :,l Tfttat Nlailing.dddrm: 315 South Cedar Owasso, OK 74055 I'l,ane Number ( 918) 2722141 Bernie Wagner Contact PcfMlll: ;11,pli�alion I'np:ucrtl'acka(µ7: N:nne: Moiling Adtltvss: l'l,nn. Num(wr: �undwr of Ne+r labs Craaivd (rl'E): Nuinb.r orn. +1• jol,s prulx„ed for creation within the following I mw rr.,mcs: 50 A Within 12 4loinhs 13. Within 24 Mo„tlts C. Myc"td 24 Moolix • Abu TOTAL F vhl ilig Jobs: 16 . Delln.d ax lnotfilts Illoj.ct Duration (Nuntlurr of Klooths). 12 Ccnilicatiolt and legal Aulhority: 11'e. the un&rslgnttl her by certil'y llmt this application (a) is com- pletc. (b) comaius no misrel,rexmtntion and is accurate and nOrTe�i in all racts. (c ) may be relied upon"a true representation of the lin:uwial cvnditioll of all pnnics and du nature of the project- We 111nher ccnill shut all aulmrtluem docunwntation Atoll also be uvurote. cUrN%:L 11td -,oid of mixrepreserllatiott. T1tis document has bean duly authorized by the govming body ortlle appticsuwspatator. I'aA- .l8er• //rte ` �t' 2 / ( / lu rLb b1 'y5 08:54HM iNW(; P.2 TO: OWASSO CITY COUNCIL FROM: INCOG STAFF SUBJECT: PRECISION COMPONENTS CDBG -EDF RESOLUTION/ APPLICATION DATE: JANUARY 19,1995 The City and INCOG have worked with Cathy Hutchinson at Precision Components to develop an application for Community Development Block Grant Economic Development Funds. This application will be submitted to the Oklahoma Department of Commerce. The proposed use of funds will be to provide additional parking and related drainage improvements at 209 E. 5th, which is the location previously utilized by the Max Buchannan Company. The Owasso Economic Development Authority owns the site but does not have sufficient funds to develop additional parking. Due to the proposed employment levels for Precision Components the existing amount of spaces currently available are not adequate for the future needs of the company. A cost estimate has been prepared for the proposed improvements and is attached along with a site map illustrating the location on the site for the parking and drainage improvements. As the Application Summary indicates, the company will hire 50 new machine operators to work on the site within the next 12 months. In addition, the company has invested, or will invest, S 1,225,000, at a minimum, in equipment in the existing building. Approximately 100 additional new jobs will be created as expansion occurs during the second and third years of operation. Also, the company anticipates asking the Authority to participate in an expansion of the existing building as production levels increase in future years. REQUEST FOR ACTION: The INCOG Staff recommends that the Owasso City Council take the following actions in the February 7th City Council Meeting: 1) Approve a Resolution requesting assistance from the Oklahoma Department of Commerce. 2) Approve the submittal of a CDBG -EDF Application to the Oklahoma Department of Commerce and authorize the Mayor to sign related application documents.