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HomeMy WebLinkAbout2009 01_Amending Priority of Capital Improvement Projects_2009.01.06CITY OF OWASSO, OKLAHOMA RESOLUTION NUMBER 2009-O1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND. WHEREAS, on the 14`h day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance Number 763, an ordinance providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council, by Resolution No. 2008-01, designated as Capital Improvement Project priorities, specifically: the Street Improvement/Repair Program, Sportspark, East 86`h Street North Widening Project, East 106`h Street North and North Garnett Road intersection improvements, and Tulsa Community College/Tulsa Technology Center Road Construction Project and Land Acquisition; and, WHEREAS, the City Council, after having received a recommendation from the Capital Improvements Committee that the following two projects: Capital Projects Planning Design and Highway 169, East and West, Service Roads between E. 66`h Street North and E. 126`h Street North be included in the priority projects list and after properly notifying the Public in accordance with Resolution No. 2003-14, has held a Public Hearing as required by the aforesaid resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to-wit: The Capital Projects heretofore designated as priorities be amended by including, to-wit: Capital Projects Planning Design and Highway 169, East and West, Service Roads between E. 66`" Street North and E. 126`h Street North are hereby approved and shall be considered as priority capital projects for funding from the Capital Improvements Fund. ATTEST: G~'C~ OF O jy DATED this 6`h day of Jan ry, 2009. r~~ ~~ ~_ ~`' OFFICIAL ~ ~~~L Stephen Ca audella, Mayor k(.gFiOtJ~P Sherry Bisffop, City MEMORANDUM TO: HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: ERIC WILES COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: RESOLUTION 2009-01 -CAPITAL IMPROVEMENTS PRIORITIES DATE: December 23, 2008 BACKGROUND: The Owasso's Capital Improvements Program (CIP) consists of a process whereby capital projects are prioritized by the City Council after receiving input from the municipal staff, the CIP Committee, and citizens. Currently, the capital projects are in the process of being prioritized for FY '08-09, which will allow the City of Owasso to use the third penny sales tax to fund those projects. The Capital Improvements Committee was formed to ensure citizen input in the Capital Improvements planning process. The Capital Improvements Plan is a critical planning tool that outlines a path of expenditures for major projects of high priority to the City of Owasso. The committee is comprised of 20 members, ten municipal staff members and ten citizen members. The committee meets annually with the goal of recommending updates of the capital improvements plan to the City Council before the end of each fiscal year. RECOMMENDATION FROM THE CAPITAL IMPROVEMENTS COMMITTEE: The Capital Improvements Committee conducted a public meeting on November 20, 2008 in order to formulate a recommendation to the City Council about what capital projects should be prioritized for funding in FY '08-09. During that meeting, the Committee voted unanimously to recommend the City Council include two projects with the current capital improvement priorities for FY 2008- 2009: 1) Capital Projects Design, and 2) Highway 169 Service Roads. CITY COUNCIL PUBLIC HEARING: On December 2, 2008, the City Council conducted a public hearing to obtain citizen input concerning capital improvements expenditures for FY '08-09. At that public hearing, oral reports from two citizens were received. The public comment given was supportive of both proposed priorities. During their comments, the citizens asked the City Council to continue to improve roads in Owasso and not forget the infrastructure issues in the northern portion of the City. CURRENT CAPITAL PRIORITIES: The capital improvement priorities listed by the City Council in Resolution 2008-01 are the following projects: • Street Improvement/Repair Program • Sportspark • East 86th Street North Widening Project • East 106th Street North and North Garnett Road Intersection Improvements • Tulsa Community College/Tulsa Technology Center Road Construction Project RECOMMENDATION TO CITY COUNCIL: The staff recommends Council approval to include the following list of projects as capital priorities for FY 2008-2009: • Capital Projects Design • Highway 169 Service Roads This change in priorities is included within the proposed Resolution 2009-01. ATTACHMENT: Resolution 2009-01