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HomeMy WebLinkAbout1993.03.16_City Council Agenda'~ NOTI E OF PUBLIC MEETING The Owasso City Council will meet in regular session on Tuesday, March 16, 1993 at 7:00 p. m. in the Council Chambers at the Owasso Community Center, 301 South Cedar, Owasso, Oklahoma. Notice filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Friday, March 12, 1993. Marci Boutwell, City Clerk AGENDA 1. Call to Order 2. Flag Salute 3. Roll Call 4. Request Approval of the Minutes of March 2, 1993 Regular Meeting. Attachment #4 r 5. Request Approval of Claims. Attachment #5 Owasso City Council March 16, 1993 Page 2 6. Consideration and Appropriate Action Relating to a Policy Statement Establishing Council Policy Regarding Check Signing Authority. Ms Bishop Attachment #6 Staff will recommend Council adoption of the recommended policy statement. r 7. Consideration and Appropriate Action Relating to Ordinance #458, an Ordinance Providing for the Annexation of a Tract of Land Located on 76th Street North, Approximately 1320 Feet East of the Intersection of 76th Street North and Highway 169 and Containing One Acre in Area. ~ Mr Rooney Attachment #7 Staff will recommend Council Passage of Ordinance #458 and the Annexation of the Subject Tract. 8. Consideration and Appropriate Action Relating to Resolution #93-04, a Resolution Authorizing the Performance of Police Functions by Owasso Police Officers Outside the Incorporated Limits of the City of Owasso, When Such Assistance is Requested. Chief Laflin Mr Cates Attachment #8 Staff will recommend Council adoption of Resolution #93-04. i ~ i~ i~ ii i Owasso City Council March 16, 1993 Page 3 9. Consideration and Appropriate Action Relating to Ordinance #459, an Ordinance Amending "Part 5, Chapter 5, Section 5-503" of the "Owasso Code of Ordinances'° and Providing for the Installation of 500 Gallon Capacity Liquefied Petroleum Gas Containers. Chief Allen Attachment #9 Staff will recommend Council approval of Ordinance #459. 10. Consideration and Appropriate Action Relating to a Request for Final Payment on a Contract Between the City of Owasso and Atwell Roofing Co. Mr Augustine Attachment #10 Staff will recommend Council approval of a final payment to Atwell Roofing Co. in the amount of $840.00. 11. Consideration and Appropriate Action Relating to a Request for Amendments to the FY92-93 Budget. Ms Bishop Attachment #11 Staff will recommend Council approval of budget amendments reducing revenues from a Park Grant by $25,000, reducing expenditures in the Capital Outlay section of the Park Department budget by $40,000, increasing revenues from an insurance settlement by $864.00 and increasing the Fire Department Budget by $864.00. Owasso City Council March 16, 1993 Page 4 12. Consideration and Appropriate Action Relating to a Request to Declare Surplus One 1976 Ambulance. Mr Augustine Attachment #12 Staff will recommend that the Council declare surplus a 1976 Chevrolet vehicle previously used as an ambulance and DOC transport vehicle. 13. Report from City Manager 14. Report from City Attorney 15. Unfinished Business 16. New Business 17. Adjournment ' OWASSO CITY COUNCIL I~~:aVUTES OF REGULAR MEETING Tuesday, March 2, 1993 The Owasso City Council met in regular session on Tuesday, March 2, 1993 in the Council ' Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p. m. on Friday, February 26, 1993. ITEM 1: CALL TO ORDER Mayor Marlar called the meeting to order at 7:30 p. m. ITEM 2: FLAG SALUTE The flag salute was held during the OPWA meeting preceding this meeting. ITEM 3: ROLL CALL ' PRESENT Patricia Marlar, Mayor ~ Jason Gittelman, Vice Mayor John Phillips, Councilmember Bob Randolph, Councilmember Jim Smalley, Councilmember +~ A quorum was declared present. ABSENT STAFF Rodney J Ray, City Manager Ronald D Cates, City Attorney Marcia Boutwell, City Clerk ITEM 4: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 16. 1993 REGULAR MEETING John Phillips moved, seconded by Jason Gittelman, to approve the minutes, by reference made a part hereto. AYE: Phillips, Gittelman, Randolph, Smalley, Marlar NAY: None Motion carried 5-0. ITEM 5: REQUEST APPROVAL OF THE CLAIMS Bob Randolph moved, seconded by Jason Gittelman, to approve the following amended claims as submitted: (1) General Fund $20,635.21, (2) Workers' Compensation Self-Insurance Plan $661.72, (3) Ambulance Service Fund $439.79, (4) E-911 $5,098.93 (5) City Garage $72,424.31, (5) Community Center $267.79, (6) General Fund Payroll $82,789.27, (6) City Garage Payroll $3,383.48. AYE: Randolph, Gittelman, Smalley, Phillips, Marlar NAY: None Motion carried 5-0. Owasso City Council March 2, 1993 ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN AGREEMENT BETWEEN THE CITY OF OWASSO AND RIVERCITY AMBULANCE SERVICE Chief Allen presented this item, stating that in June 1987, Ordinance #369 was adopted by the City Council establishing our present ambulance service. In June 1992, the Fire Department established a committee to review and evaluate non-emergency calls because of the high volume of that type of calls being received. The committee is recommending that all non-emergency transfers be referred to another ambulance service. This is allowed under the provisions of the Emergency Medical Services Improvement Act. The committee evaluated three area ambulance services, two of whom are no longer available. The only ambulance service available for referral of non-emergency transfers is Rivercity Ambulance. EMSA was not considered because of their high rates and poor response time. Chief Allen recommended that the Council approve a referral contract providing for the transport of routine, non-emergency medical transfers by Rivercity Ambulance Service and that the Mayor be authorized to execute the necessary documents; such document to become effective thirty days from the date of approval, allowing for the following to be accomplished: 1. Schedule a meeting with local nursing home administrators to discuss the reason for referring non-emergency transfers; 2. Develop procedures with local administrators for requesting anon-emergency transfer; 3. Develop procedures with fire department committee to continually monitor Rivercity's performance; 4. Schedule a meeting with Dr Solano, the City Medical Director, to discuss procedures for him to annually approve Rivercity protocols. 5. Schedule several meetings with nursing home staff and Rivercity staff Following discussion, Jason Gittelman moved to accept Chief Allen's recommendation and to approve the Agreement between the City of Owasso and Rivercity Ambulance Service. Motion was seconded by Bob Randolph. AYE: Gittelman, Randolph, Smalley, Phillips, Marlar NAY: None Motion carried 5-0. 2 ' Owasso City Council i ~ March 2, 1993 ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO RESOLUTION #93 03 A RESOLUTION EXPRESSING SUPPORT FOR A PROPOSED BICYCLE ROUTE/TRAIL SYSTEM. Mr Rooney explained that the City of Owasso, in conjunction with INCOG, the City of Collinsville, and Tulsa County, has recently conducted several meetings to discuss the possibility of establishing a bicycle route/trail system connecting the City of Owasso to both Collinsville and Mohawk Park through McCarty Park. This is a conceptual idea, with federal funding a possibility. Staff recommended adoption of Resolution #93-03 in support of the proposed bicycle route. No funding will be required from the City of Owasso. Bob Randolph moved, seconded by John Phillips to approve Resolution #93-03 supporting the proposed bicycle route. AYE: Randolph, Phillips, Gittelman, Smalley, Marlar NAY: None Motion carried 5-0. ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR FINAL PLAT APPROVAL FOR "LONG OFFICE CENTER". Long Office Center is located on the north side of 86th St N, between 123rd E Ave and Food Lion supermarket. The plat has been submitted to Technical Advisory Committee and Planning Commission and has been approved by both. The final plat meets all requirements of the City of Owasso. Bob Randolph moved to approve the final plat for Long Office Center. Motion was seconded by John Phillips. AYE: Randolph, Phillips, Gittelman, Smalley, Marlar NAY: None ~ Motion carried 5-0. ~ ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #457 AN ORDINANCE CLOSING TO TI3E PUBLIC USE A PORTION OF A UTILITY EASEMENT LOCATED IN LOT 3 BLOCK 1 OF THE OWASSO COMMERCIAL CENTER AN ADDITION TO THE CITY OF r11 OWASSO. ~ Staff report was presented by Mr Rooney. QuikTrip, at the corner of 76th St N and the east service road, is expanding its parking area and adding a fuel pump. They are requesting that an easement be closed at the southwest corner of their property. Technical Advisory Committee has reviewed the request and determined that there are no utilities located within that portion of ~ the easement to be abandoned. TAC recommended an additional box culvert at the west entrance of the property to alleviate the ponding that occurs in that area. Planning Commission also reviewed the request and recommended curbing around the entire west side of the driveway. Jason Gittelman moved to approve Ordinance #457, allowing for the closing of the south 50' of the west 17.5' , and the south 17.5' of the east 32.5' of the west 50' of the utility easement 3 Owasso City Council March 2, 1993 located at the southwest corner of Lot 3, Block 1, of the Owasso Commercial Center with the condition that the vacation be handled through the proper legal process of District Court. Motion was seconded by John Phillips. AYE: Gittelman, Phillips, Randolph, Smalley, Marlar NAY: None Motion carried 5-0. ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF A GRANT FROM THE NATIONAL PARK SERVICE/OKLAHOMA TOURISM AND RECREATION DEPARTMENT IN THE AMOUNT OF $25 000 FOR THE PURPOSE OF PROVIDING IMPROVEMENTS TO ELM CREEK PARK. Staff report was given by Mr Compton. The City has received notice from the Oklahoma Tourism and Recreation Department that the National Park Service has given final approval to I' the Elm Creek Park Shelter/Parking Lot Expansion grant application. This is a 50/50 matching grant project. The grant is for $25,000 and will be matched with $25,000 from the City. The bidding process on the project should be completed during June and July, with construction ' between August and October. Jim Smalley moved, seconded by Bob Randolph, to accept the $25,000 grant and authorize the Mayor to execute the necessary documents. ~ AYE: Smalley, Randolph, Phillips, Gittelman, Marlar NAY: None Motion carried 5-0. ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A '~ REQUEST FOR THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF ONE PASSENGER TYPE VEHICLE Mr Knebel presented this item. Bids for a program type vehicle for use by the City Manager were rejected by the City Council on January 19, 1993 as being inconsistent with the price quoted on the general market for comparable vehicles. Staff has checked the state bid list and found several midsize four door sedans currently available. Local vendors were also contacted for possible alternate bid prices for comparable models, but have no floor models with prices competitive with those available through the bid list. The vehicle recommended for purchase is a 1993 Dodge Dynasty from Edmond Dodge, Edmond, OK at a cost of $10,232.81. Funding would be accomplished with $8,232.81 from Managerial Department and $2,000.00 from OPWA Administration. Bob Randolph moved, seconded by John Phillips to approve the expenditure of funds for the purchase of a 1993 Dodge Dynasty from Edmond Dodge. 4 ..~ .,aF u Owasso City Council March 2, 1993 AYE: Randolph, Phillips, Gittelman, Smalley, Marlar NAY: None Motion carried 5-0. ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE MATTER OF PROVIDING EMERGENCY POWER TO THE OWASSO POLICE STATION DURING ELECTRICAL "OUTAGES" . ' Mr Ray stated that a 12'/z KW emergency generator was installed inside the Police Department building in 1985, at the time the building was remodeled. It has been found that the generator was incorrectly wired and that a natural gas line is close to the exhaust manifold. Improper ' ventilation could also cause a problem. During the past eight months, two power failures have caused a disruption in the central dispatch system as a result of the emergency generator failing to properly perform. Staff recommends that Council authorize solicitation of bids for the ~ purchase of a 25 KW emergency power generator. Funds have not been budgeted for this item and will be taken from reserves. Bob Randolph moved to authorize the solicitation of bids for one 25 KW emergency power generator. Motion was seconded by Jason Gittelman. ' AYE: Randolph, Gittelman, Phillips, Smalley, Marlar NAY: None Motion carved 5-0. ITEM 13: ^ Ms Bishop stated that the City Council approved the expenditure of $2000 to S and S Bus Sales ' on February 16, 1993 for the purchase of a mini-bus to be utilized to transport DOC employees. The purchase was not anticipated, therefore, a budget amendment is necessary to cover the cost of the vehicle. A review of the budget shows that there is a surplus of $2455 in the Street +w Department budget remaining from the 129th St Drainage project. Recommendation is to transfer $2000 from the Street Department budget to the General Government budget to cover this expense. John Phillips moved to approve a budget amendment to transfer $2000 from the Street Department budget to the General Government budget for the purpose of funding the previously approved purchase of a vehicle to transport DOC employees. Motion was seconded by Bob ` Randolph. AYE: Phillips, Randolph, Gittelman, Smalley, Marlar NAY: None Motion carried 5-0. 5 Owasso City Council March 2, 1993 ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO FINAL ACCEPTANCE OF THE CITY HALL ROOFING PROJECT AND AUTHORIZING FINAL PAYMENT FOR THE PROJECT. Mr Augustine presented the item. During the roofing of City Hall, a leak in a roof drain cause water damage to carpeting and a desk, and a city vehicle was damaged by hot roofing material. The contractor's insurance company has agreed to settle the claim of damage to the vehicle in the amount of $840.00. The contractor, Atwell Roofing, disputes any settlement over $150.00. Atwell Roofing has submitted their final statement for payment. Staff recommends Council acceptance of the City Hall Roofing project from Atwell Roofing Company and the final payment of $4680 be reduced by anon-disputed claim of $285 and further reduced by a disputed claim of $840, for a final payment of $3555, provided that the $840 be held in reserve until the dispute is resolved. John Phillips moved to accept staff recommendation and authorize a final payment to Atwell Roofing in the amount of $3555, holding $840 in reserve until the dispute with Atwell is resolved. Motion was seconded by Jason Gittelman. ITEM 15: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PENDING NEGOTIATIONS BETWEEN THE CITY THE IAFF. AND THE FOP• AND FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER• AND FOR THE PURPOSE OF DISCUSSING PENDING LITIGATION IN THE MATTER OF RHONDA PRUETT VS CITY OF OWASSO• THE ABOVE DISCUSSIONS ALLOWED PURSUANT TO 25 O.S. SECTION 307-B 2 B 1 AND B 4 RESPECTIVELY. Mr Ray stated that he would like to discuss negotiations between the City, the IAFF, and the FOP; that the quarterly update on personnel matters relating to the City Manager's office is due; and that he and Mr Cates would like to discuss the pending litigation in the matter of Rhonda Pruett vs the City of Owasso. Jason Gittelman moved for an Executive Session. Motion was seconded by John Phillips. AYE: Gittelman, Phillips, Randolph, Smalley, Marlar NAY: None Motion carried 5-0. The meeting was recessed at 8:15 p. m, for an Executive Session and reconvened at 9:15 p. m. ITEM 16: REPORT FROM CITY MANAGER Mr Ray stated that there have some rumors in the area concerning SportsPark funds being diverted to the Performing Arts Center. He will look into the matter. 6 1 ~ 2 1993 I~ Owasso City Council March , ITEM 17: REPORT FROM CITY ATTORNEY No Report ITEM 18: UNFINISHED BUSINESS None ITEM 19: NEW BUSINESS Jim Smalley expressed concern about the condition of Main Street in front of Hale Mall, and particularly with the ponding that occurs in that area. ITEM 20: ADJOL;fRNMENT Jim Smalley moved, seconded by Jason Gittelman to adjourn. AYE: Smalley, Gittelman, Randolph, Phillips, Marlar NAY: None Motion carried 5-0 and the meeting was adjourned at 9:20 p.m. Patricia K Marlar, Mayor i~ Marcia Boutwell, City Clerk 7 CITY OF OWAS50 WORKERS' COMP SELF-INS PLAN 3/11/93 16:01:16 A/P CLAIMS REPORT APAPVR PAGE: 1 PO # VENDOR DESCRIPTION AMOt;NT ---------- ------------------------- ------------------------- ------ GENERAL GOVERNMENT ------------------------------ 930b00 DARRELL EVANS T.T.D.IEVANS 6~6.7~ 931753 MULTI CARE HEALTH CENTER CLAIM/HALEY 112.x0 °.31754 MAY'S DRUG CLAIM/HALEY 5~•° 931794 PECO ENT tjBA ~tEGICOS CLAIM/CLEVELANC 93~.U0 931.'•96 ST FRA^iCIS HOSPITAL CLAIM/EVANS 6,463.75 DEPARTMENT TOTAL =___> 8,188.44 =UND TOTAL =___> 8,188.44 L' I TY OF OWAS50 GENERAL FUND 3/11;93 16:01:16 A/P CLAIMS REPORT APAPVR PAGE: 4 PO ~ VENL`OR -------------------- DESCRIPTIt~N -------------------- AMOUNT ----- ------------- f"ANAGERIAL ---------- -------------------- 931793 GAP.RETT SIGNS MAIN ST PROP 50,00 931851 TREASURER PETTY CASH REIMS PETTY CASH 47.90 9.31863 REASORS PRICE P,ITE F1L"";PROCESSING 11.07 9..',1865 HOWARD STAMPER iNSTA~LAT±ON 50.00 931866 CELLULAR QNE-TULSA 2/93 USE 7,x;7 91902 MCCAW COMMU^dICAT10NS PAbER RENTAL 38.58 DEPARTMENT TU(AL =___; 204.62 FINANCE 931851 TREASURER PETTY CASH REIMS PETTY CASH 28,36 DEPARTMENT TOTAL ____> -------28.36 COMMUNITY DEVELOPMENT ------------------------------ 930049 TULSA COUNTY MIS DIALUF' S~/C 931749 i`IAPA AUTO FARTS TOOL BOX 931829 EPSOr! ACCESSORIES, I^!C. COMMUTER 931851 .J_REASUt?ER PETTY CASH REIMS PETTY CASH 931863 REASORS PP.ICE RITE FILM/PROCESSING 93,902 MCCAW COMMUNICATIONS PACER P.ENTAL DEPARTMENT TOTAL =___> ML'NILIPA' Li7UKT ~ i a~1'~9 UTICA PARK ~LII'!I!: ~ ~. TrTi" ° HOTS y-PA, Q-., or ~ ~ cUBURRAn.R ~ ~~c T CE '-'UPFLY :~! JPPL E~.~ Ji U'~._ J U u~ 1 J r'E`~ART~~i~'~T Tn T ~ ~ ____~- ., ~~:inL Li~'iJ IN~ERING - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - 930353 RCHPd MU~~^: ~rlGI^JEERIrlG SERVICES 9317~'U SHERYL DUGGA~! REI"'BUR'..;EM~NT 93172 CELLUL AP, 01`!E-TULSA 2/93 U~~ 4U.00 59.95 .'1!x.39 10.00 9.90 43.90 904.14 IU.UU a~ o ~ c.. v,. ? ~~ ~ :, ~ av~.u_~ 1 ,'.,11 .9Ou 43.37 1u.co i CITY OF OlJA550 GErJERAL FUND .;/11/93 16:G1:16 A;P CLAIMS REPORT APAPVR PAGE: S PO ~ VEtvLOR DE.CR I PT ' ON Ar^UUrtT ,+ ` DEPARTMErlT TOTAL =___> 1.65.35 GEraEF;AL GC`dERNMEJ`!T q ij~ :^ i _._G~~ ~~ ~l i A I ~ n TEC ~ ~ .~~.. ~ C.P.: ^~ TA i riC"• ~ , r_J 930U~5 LEA'~E AMERICA LEASE ~~a•~% 93GG26 WESTERN 8l.~SINESS PRUDUCTS COPIER f^AINT 28G.GG 93G0~? J~LAHOMA, BUSIrii'SS rJEWS LEGIS REPOR{ER 95.GG 93U35C) US POSTMASTER METER POSTAGE I,GGU.CG 931?? TULSA WORLD CLASSIFIED AD ~°-3' 93167 DOZIER PRINTING PRINTINr, 5%.~° 93102 RETHERFURD PUBLICATi!JrlS CLASSIFIED ADS 25.9E °317Q0 OFFICE DEPOT CARD PLArd SUPPLIES 46•y5 931?`,'`' UML MUriICI°AL ASSURAi'sCE A~)D'TL FLEET 1rJSL3RANCE 434.1:) a>>t~n~ J 1 'J ~. RETHERFORD PU°LiCATIC!r!S LESAL NOTICES Sz0.75 93I~12 DEPARTMEr1T OF CURRECTIUP;S DOC EMPLOYEES iG5.00 931033 TREASURER PETTY CASH G'LC MEALS 16;_' • C,4 931°51 TREA'3'r!RER PEi~TY CASH REIMS PETTY CASH 18.52 93162 TULS~a COUNTY ELECTIOr; BOA ELEL'TICrl EXPENSES 1,515.13 9319C1~~ MCCAW COMMUNICATIGNS PACER P.Er~TAL 21.95 a a- 31 U6 pn i i tp c_ nni c OML ,i.,ra C ~ . AL A~ ;URA, ,C~ n, ~ nn,'~c I. d~l;R„~ .L~ ~U4.GU 931"C" TRP.`,'EL PETTY ~A'.~H REIMS!POSTAGE 20~'.GO '~~~PART";Er,? Tr, ': AL =___~ ?,5,9a.3i:, T Cnt~~~~'C MAIN _, ,;;. ~~~ a?1 .n KTMG1t 1 Af C t"'!AR~WARC JU!-~PLic~' S1.~? of ~ emu? _ r. , ~ e ~ ~ R E ~A~~ u ~E- SE V _C RE~q-~'E -._L'. li . .J ~ ~ J ..'V _ G'; ' Q~l!: -~l.iL L.~.fl4 `~ v i a ~ .. ! !.:(' Mn F;- ~ ~ , -.%IGC n ~ C~ i uu r'.~~ x:1`:1- 1 r_ ~ ~.~ ~. r L . 9_0025 .EASE AME~',I; A LEASE 309.08 o~G~,~-, IL,`n~Ti_vrT r!3, `^!C ODE^aTi KIT L EASE 34.OG Q300'3 DEPT OF PUBLIC SAFETY TELETYPE LEASE 5°4•G~J a -i LJi"1 ~aC\ ~ C,T MUEG1 RA~'iU R~TAi~~-lER iJU.C~U Q ~iTOJ IJAL-MAF.T SUPPLIES 5"G•4G CITY OF OWASSO GENERAL FUND ?~'l l; 93 16:01:16 A!P CLAIMS REPORT APAPVR PAGE: PO ~ `JENG'OR DESCRIPTION AMOUNT ---------------- ------------------------- ------------- 931723 OWASSC GLA55 REPLACE GLASS 9317'9 L.E. r.N• 3; 93 TRAINING 931734 OFFICE DEPOT CA;?D PLAN SUPPLIES 931739 L'TICA PARK CLIrlIC HEPATITIS B SHUTS 931915 WESTERrJ BUSIr.ESS PP,U000TS COPIER MAINT/AGREE 931°~? CLASSIC ~HE`1ROL~T SERVICES 9~j°,' LV~L HOWARD ST?.I"PER INSTALLATION 9314'24 Bu"! CLEANIrIS SUPPLIES SUPPLIES 9315'25 BOLAY MOBILECO"f INC RACIO REPAIR 931827 h;EMOP,Y SYSTEMS MONITOR 931858 SUBURBAN OFFICE SUPPLY CHAIRS 931904 CELLULAR Ur1E-TULSA 2/93 USE 931910 THREE LAKES LAUNDRY PRISONER LAUNDRY 931912 REASORS PRICE RITE SUPPLIES 931913 MCDONALDS CF OWASSO 2/93 PRISONER MEALS 931914 TULSA P.EGIONAL MEDICAL CE PRISONER SERVICES DEPARTMErlT TOTAL =___> ANIMAL COr1TRCL -------------------------- 931445 WAL-MART SUPPLIES 931816 G!ASTE iyiArIAGEMErlT OF UKLA DISPOSAL FEE 931911 OwASSO UJMBER CC SUPPLIE'~ 931915 L0~'KE SUPPLY SUPPLIES DEPARTMEr;T TOTAL =___> FIRE SERIVCE ------------------------------ °',JC'•~:8 ~'ILLIA"! F, O~""EARA, JF, a?i7! 7 r'hl ,~ Cam. MC•-n~,.l ~vOMMUrliCATIOrl~ 9_;l'cS ~ELUJLA;~ n^'E-TL'C5A V~, a~ r,";F,.ni ~r~ Sri c 931;"' I .A.=cO h~iTCI JU,~~,LY 9.:;18 ~-". `lULUPdTE~ r: L_J I V• 9J1917 f4~E ,•VJ~Z~C DC"V IAA L,H 1 llnJ 1 ~~L JAYTN~`A1T ~L_• Y ~~ T 'AIL _ ~~ '~ I `.' T' DE~E^1 ~ ---------------------------- LE,45E PAGER RENrAL 2/9~ IJSE SUPPLIES SIJPPL I ES FIRE RUNS ~~I.,c. ~P~S ~IVV~I_u ~~ ~RAiril rlG 13G.OC 2~4.ov 26.99 125 . ~lU 119.34 ''' . 90 L~ 7_`; . t)0 29.50 48.90 119.c~ 535.00 102.48 60.00 57.71 157.70 75.00 3.650.00 119.95 17.00 24.20 112.84 277.99 J4 i . J'~ 1.95 r".4V ~? ~~ 8.15 297 . ~~0 ~~, . 5v 40.18 U?~ ~3 6 ='31819 GODDARD E^1TERPRISES RECEIVER;DECCUEP. 1,635.OU CITY OF DWASSO GEPIERAL FUND 3/11; 93 16:01:16 A; P CLAIMS REPORT PO # VENDOR DESCRIPTION ---------- ------------------------- ------------------- 93;.SS9 CELLULAR ONE-TULSA x/93 USE DEPARTMEP.T TOTAL =___> ~TREET~ i~ 9.31•".36 STANClARD AUTO SUPPLY PARTS 931773 HUGHES LU"1BER CO SUPPLIES 931351 TREASURE; PETTY CASH REIMB PETTY CASH DEPARTME~lT TOTAL =___? SWIMMING POOL ------------------------------ 9.3183.' Et.;~!IPMENT CNE F.ENTAL & SA SUPPLIES DEPART"!ENT TOTAL =___: CC,"•"'UPIITY CE^1TER a30n~~0 UrIITED AR! ISTS CABLE USE 931?91 DALE & LEE SERVICE P,EPAiRS 931838 CWASSC SENIOR CITI~ENS FO POSTAGE 9318?9 US PU:;T"1AS +. tR PCSTAbE 931851 TREASURER PETTY CASH REIMB PETTY CASH DEPARTf"E^dT TOTAAL =___> Q ~• 7?- tii !(`LrC ~- 1 ~~r.;GCn f'~i i J~~~'DI TG~ . ~ ~~ iLJ ~. ~~.. Ali L1.~J ,7-, 'i l.i k'iMC). n~'C .J ~4~L~iw_4'` Ci(l ~~I .,E~ ""~~' TR ^` ~ ~ i" ~~^~F., REr"",B PETTY CA: H r~i' ~~L ~n.:~R R FtT ~ gyn.:. ~i :~ ~EuARTMErdT TOTAL =___; ECC"!CHIC C'E'JELCFME^iT ------------------------------ APAPVR PAGE: AMOUNT 10.90 1,645.90 134.03 ~?.S1 4 . JV 196.04 _:h. _6 36.66 25.53 ~uu.00 ~°.54 10.68 1v2.2V 479.95 - ~, . ~ V ~f .. J a ~ . J'J L A J _ - ...ITIJ. ~J 36.5 07u nJ .~ 7 CITY OF OWASSO GENERAL FUND 3/11/93 16:01:16 A/P CLAIMS REPORT APAPVR PAGE: 8 PO TM VENDOR DESCRIPTION -------------------- AMOUNT ,~„ ----- ------------- °31836 TULSA IJCNLD LEGAL ^JOTICE 22.00 831851 TREASURER PETTY CASH REIM° PETTY CASH 39',98 "31863 REASORS PRICE RITE FILM; PROCESSING 10.9b °.3i8bb CELLULAR ONE-TULSA 2;93 USE 19.0'0 ~ DEPAR T Mt~1T T;; (AL =___, --------91.94 INTERFUND TRANSFERS -------------------------- 93188b OPWA SALES TAX FUP~D SALES TAX TRANSFER 241,764.75 931808 CITY-WORKERS' COMP SELF I MO~JfHLY TRANS`EP, 11,512.50 °31889 CITY GARAGE TRANSFERS 2,lbb.bb DEPARTMENT TOTAL =___> 255,443.'91 !~!VD TOTAL =__ _, ---'~74 , %'?? . 42 CITY OF OIJASSO AMBULANCE SERVICE FUND ~ 3/11/93 16:01:16 AJP CLAIMS REPORT APAP`JR PAGE: 2 p0 ~ ---------- ~lE"dDOR ------------------------ DESCRIPTION - -------------------- AMOUNT ----- ------ AMEI,!LA~1CE ----------- ------------------- 431%6° ARMSTRONG MEDICAL EMS SUPPLIES 150.5,' R31f:0 °,IO-SAFETY SYSTEMS EMS SUPPLIES 52.3 36 0`~ 931'%~ PACE PRODUCTS OF TULSA IN SUPPLIES DEPART,"TENT TOTAL =___• ~'$.9tj I^lTERFUND TRANSFERS ------------------------------ y31887 CITY-GENERAL FUND MONTHLY TRANSFER 7,500.00 DEPARTMENT TO CAL =___> 7,500.00 FUND TOTAL =___> 7,73$.90 CITY OF OWASSO E - 911 3; 11/93 16:Ct1 :16 ?,; P CLAIMS REPORT APAPVR PAGE: PO # VErJDOR --------------------- DESCRIPTION -------------------- Ar^OUrJT ----- ------------- INTERFUND ---------- TRANSFERS -------------------- 93188? CITY-GENERAL FUl~JU !"OrdTHLY TRANSFER 833,3; DEPARTf"ENT i ~ . AL =___; -------833..34 3 FUPJD TO I AL =___; -------833.3~'J CITY OF OWASSO COMMUNITY CENTER 3/11/93 16:01:16 A;P CLAI^1S REPORT APAPVR PAGE: PO # VENCOR DESCRIPTION Ah^OUNT ---------- ------------------------- ------------------------- ------------- COMMUr1iTY CENTER ------------------------------ 931°4f~ WAL-MART P!~ONE 59.96 DEPA.RTME"1T TO I AL =___: 59.'l6 FUND TOTAL =___> 59.96 9 CITY OF OWA550 CITY GARAGE 3/11;93 16:01:16 A/P CLAIMS REPORT APAF'VR PAGE: PO # vErlDQR ------------------ DESCP.IPTION ---- -------------------- AMOUNT ----- ------------- CITY GARAGE ------------------------------ 93 136 STAr1DARD AUTO SUPPLY PARTS 188.1° 931709 GRAINGER.W W INC SUPPLIES 20.71 931731 WORTH St~PPLIES ;~.;` DEPARTMENT TOTAL =___ , ------------- ~6~'.42 12 FUND TOTAL =___> ~ -------~68.4L GRArlD TOTAL =___> 616.161.45 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 03/06/93 '" APPROVED: 03/16/93 ~~ !~- +~ Mayor u. ~~ '' Council Member ~~ s Council Member i~ CITY GARAGE PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 03/06/93 DEPARTMENT AMOUNT Garage $3,383.48 ' ....... % : . .~ .. .;:...~. ~ .: 4 TAI, • ... ~::::. ~: n..r , ..W . ....... is i:{; ~>.>:»»>:.>;;..;< .. ::.:. ::: ~ . .. . i:v?i: ~:?i is i}}i :~ •; •~ . r. • . .... . v.~ ~ ~:::.:~:.~:.~ .........:.:....:.. .... k .. ....... ..... . . n : : : iiiii::~i ..::::..................... ... r.?4n.' ..::::.~.::.:::::::........v.:t4wVt.Y.BUi:ii:~:t::i'raiw:.tiXJu1: ~ . .~ ..:: i.:. v: •:.i'•:.;.: M:{.. APPROVED: 03/16/93 Mayor Council Member Council Member ~ ~ i~ ii MEMORANDUM TO: RODNEY J. RAY, CITY MANAGER FROM: SHERRY BISHOP, CITY TREASURER ' SUBJECT: CHECK SIGNING POLICY STATEMENT DATE: March 12, 1993 ~ BACKGROUND: ' At the February 16, 1993 meeting, the City Council approved the "concept" of changing procedures on check signing to conform with state law. State law requires only the signature of the municipal treasurer on municipal checks. Council requested written procedures and a ' formal policy statement. For years, we operated under procedures designed to comply with Title 11, Section 17-102(B) ~' of the state statutes which stated "a city or town may issue a negotiable instrument...and shall be signed by the municipal clerk, treasurer and mayor. " ' HB 1549, adopted in 1991 by the state legislature, was an effort to correct and clarify various state laws affecting municipalities. Recognizing that computerized accounting systems have ~ outdated many of the procedures and controls detailed in state law, HB 1549 also provided municipalities the option of passing local ordinances to control some financial processes. Amended (effective 7-1-91) Title 11, Section 17-102(B) now reads, "the municipal warrant or ~ municipal check shall be signed by the officer designated in the ordinance or in the absence of such ordinance, by the municipal treasurer" (Attachment A). We have not taken the option to ' write a local ordinance to change payment procedures, and have continued to operate under the previously repealed law. The new law requires only one signature (the treasurer's) on municipal checks. However, we have continued to place three signatures on all checks. PROCEDURES: As of this month, the procedure for processing interfund transfers has been changed. You will see all "Interfund Transfers" listed as the last "department" of each fund on the claims list for council approval. Procedures for processing and approving payroll and purchase orders will continue as outlined in the Purchase Order Law (Title 62, Section 310.1-310.9). Written procedures and controls for issuing checks are attached (Attachment B). POLICY STATEMENT: Attached is a policy statement documenting Owasso's intention to require only the municipal treasurer's signature on checks in conformance with state law. Approval of the policy statement will also formalize our change in check signing procedures (Attachment C). RECOMMENDATION: Staff recommends City Council approval of the attached Municipal Check Signing Policy Statement whereby checks are signed by the city treasurer or acting treasurer in accordance with state law. ATTACHMENTS: Attachment A -Title 11, Section 17-102(B) effective 7-1-91. Attachment B -Accounting Procedures and Controls. Attachment C -Policy Statement. achment A ZVZI I Att ARTICLE • 1ItJNICIPAL lIIiANCSS PART 1. (iSNBRAL PROVISIOFS SECTION 17-102. PAYMENT OF CLP.IMS - WARRANT AND CHECK AS ONE INSTRUMENT - EMER- GENCY PAYMENTS ~ A. Any invoice against a municipality must be presented in writing and examined in the manner provided by municipal ordinance or in absence of such ' ordinance by other applicable law. The municipal ordinance shall establish an internal control structure adequate to provide reasonable assurance against unauthorized or illegal payments of invoices. ~ Except as otherwise provided for in this subsection, monies may be drawn from the municipal treasury only upon a proper warrant as provided by law. Zn lieu of issuing such warrant, a municipality may process payment by check, wire transfer, direct payroll • deposit, or other instrument or method of disbursement through the Federal Reserve System. B. The warrant, check, or other instrument shall be prepared and issued in accordance with procedures and requirements provided by municipal ordinance or in absence of such ordinance, by other ' applicable law. The municipal warrant or municipal check shall be signed by the officer designated in the ordinance or in the absence of such ordinance, by the municipal treasurer. The provisions of state law on ' uniform facsimile signatures of public officials, Sections 601 through 606 of Title 62 of the Oklahoma Statutes, shall be applicable to instruments _ authorized by this section. C. Unless alternate procedures have been enacted by municipal ordinance and a majority or all of governing body offices in a municipality become vacant, thereby preventing approval of amounts ~ lawfully owing on invoices, the interim mayor or the remaining governing body members, as the case may be, may authorize emergency payments of amounts owing on ~ invoices for a period not to exceed ninety (90) days after the date that a majority of the offices become vacant. The interim mayor or the remaining governing body members may also authorize payment of payroll, utility bills, or other usual and regular obligations of the municipality. Any such authorization and pay- ment shall not exceed the unencumbered and unexpended balance of the appropriation made for that purpose, nor may the total amount of such emergency ' authorizations and payments exceed fifteen percent (15$} of the total appropriations approved for the town government for the fiscal year. Any warrant, ~ check or other instrument issued pursuant to this section shall state that it is being issued under emergency circumstances and by special authority of this section. D. A municipality shall have the authority to establish petty cash accounts in amounts established by the governing body far use in making payments for costa incurred in operating the municipality. The ~ petty cash accounts shall be reimbursed by utilizing properly itemized invoices or petty cash voucher slips and processing the reimbursement in accordance with ' the provisions of subsection A of this section. (Amended, effective 7-1-91) Attachment B ACCOUNTING PROCEDURES AND CONTROLS Function; Cash Disbursements -Issuing Checks Objective: All checks are prepared on the basis of adequate and approved documentation, compared with supporting data and properly approved, signed and mailed. Laws and regulations: •Title 11, Section 17-102(B) •City of Owasso, Municipal Check Signing Policy Statement Segregation of duties: •The person who signs checks does not prepare checks. •The person who performs bank reconciliations does not prepare checks or sign checks. Procedural controls: •Payment of all invoices and all interfund transfers is approved by the governing body (City Council or OPWA) on a "Claims Report." •The "Claims Report," "Cash Requirements" report, and "Check Register" are provided as supporting documentation at the time of check signing. •Purchase order is canceled (stamped "paid") at the time of payment. •Checks are cross-referenced to purchase orders/invoices. •The supply of unused checks is controlled (locked up). •Bank accounts are reconciled monthly. (Procedure to include follow-up of serial continuity of checks issued.) ii i~ Attachment C CITY OF OWASSO MUNICIPAL CHECK SIGNING POLICY STATEMENT It shall be the policy of the Owasso City Council and the Owasso Public Works Authority to conform with Title 11, Section 17-102(B) regarding the signing of municipal checks and municipal warrants. All municipal checks/warrants shall be signed by the municipal treasurer or acting treasurer pursuant to written procedures promulgated by the administrative staff. ii n MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY, CITY PLANNER SUBJECT: ANNEXATION REQUEST DATE: March 5, 1993 BACKGROUND The City of Owasso has received an annexation petition from Mr. and Mrs. Mac Borgna and Mrs. and Mrs. D.M. Sokolosky for their jointly owned property totaling approximately 1 acre in area. The subject property is located on the south side of E. 76th Street North, between Perry's Restaurant and a Veterinarian's Office, both of which are in the City Limits. The subject property is shown on the attached map and is currently undeveloped. This request for annexation was forwarded to members of the Owasso Technical Advisory Committee for comment, and has been heard by the Owasso Annexation Committee on January ~ 25, 1993. No comments opposing the annexation were received from the Technical Advisory Committee and a copy of the Annexation Committee's minutes have been enclosed for your ' review. If annexation is approved, the site is not serviced by City sewer and this will be a development ' challenge that will need to be addressed by the owner/developer prior to any construction activity. In addition to sewer service, on-site drainage needs to be addressed as well. A ' rezoning and platting of the land will also be required prior to any development. A copy of the City of Owasso's Annexation Policy has been enclosed for your review. The ~ Owasso Annexation Committee unanimously recommended approval of the annexation request, citing that it met all of the annexation requirements with the exception of the 20 acre requirement. The Owasso Planning Commission reviewed the annexation request at its February 18, 1993 meeting and unanimously recommended approval of the request. RECOMN~NDATION .,~ Given the above recommendations from the Annexation Committee and the Planning Commission, and due to the several review processes the subject property would be required to ~ go through to eliminate the two development challenges, staff recommends adoption of ~, Ordinance No. 458, approving the annexation request. 1. Case Maps. 2. Minutes from the January 25, 1993 Owasso Annexation Committee meeting. 3. Owasso Annexation Policy. 4. Annexation Petition submitted by Mr. and Mrs. Borgna and Mr. and Mrs. Sokolosky. 5. Ordinance No. 458. ~ ~ ~ ~ 0 ~' slat ST. N0. ~~ ` - a 3 I ~,- W O ~{ { I , ~ ~M jre PLACE iitr ,.t~ y b - 1 i i ~~' CS RM-2 ' - I{ ~~ w ., ~ ` I i " ~ r I ` I w 1 _ CG ~ 79M ~ I « ~ M K 1 ~ 1 _' i , ~ EOtA STREET F' M cr ~ W 1 I I { ~ O ~ ~ - ~ itA -LI1CE ' I ~ ` ( ~ I f j ~' ~ N :,, ~ CC Ts>w 111 - ~ ~( ~ ~. tl ~M. ii ~\ ~_ ,,~. _ C ~ ~ CITY LIlVII'r BOUNDARIES ~~ ., ~ .. A ~ \1 ~. ~ ~ ! E ~ ... ~` . ,, .:.::~::.....::.:~:..:;YM:.r::::;:::::::.:.: ..:.:....... :::::.:...:. :...::.~:.:.::.:.;;::.;::::::::.:::....:...r...:.::...:: .::. , :: r :::.;; , ;:....: ,. _ :.: _::.. ::.::. - , , > :. 6TH STREET NORTH- ` \ { , '` ::. .:.: :> :: .._ :<.> ~~~: .. \ _ •~~t ~ i :~H .. 'I I '`` I i i ~~ ~~ ' _ ~ ~~~~ ~ ~~~~ ~ IL SUBJECT SITE j 1 }~ M ~n ~ ~ ` ANNEXATION REQUEST «';13 1L ix !~ ,; , '~ `{ ~ ~~ x~I ~~ ~i I~i ;i i 1 RE ~ II I I 1 I~ I T2nd ST. ~ I i~ i ' ! ~ ~ ' PUD- 475 1 ~ ~~~; ~ ~ r~ '< <' `` I I ' I 1 --1- .. { ~ ;; ~ ~ I ; i ~~ ~ j ~; I~ ;~ ~ ~~ _. _ ...,w,.._ _ _ _~ i 1 -~__ ~nw.~~d p"tf£ O ~+ tp Q ~- -~ O ~ o N m _ a O n a N ~ O N R1 0 0 s 9~ oz~ ~ a o ~ ~ a Q N r IC1 N N w OZ (dr ~s 0 « r N ~ Q N ti N N N N N S /9 a a OO/ t 24£ ~ ~cr o V o a N N /~ ~ 6cZ ~~_ 0 O -n O O c~c-r 0 N z ~~ ~_____ _~, - O w ~• ~ m., ~ v~ p O N ~. ~ i r~ ?L~ 1 n D ~ F ~: V L M v a O 10 ~ ~ ti O O -'~ o,r N ~ h J ~ O ti 10 q O N • h r M ~ O 0 + ~. N N i~ OWASSO ANNEXATION CO E MINUTES OF SPECIAL MEETING Monday, January 25, 1993 Owasso City Hall 207 South Cedar MEMBERS PRESENT Pat Marlar Bob Allen Cliff Motto Ray Haynes Steve Compton Rodney Ray Timothy Rooney MEMBERS ABSENT Charles Willey Mike Augustine Dale Johnson Ron Cates Charles Nicholson Rohn Munn The agenda for the meeting was posted in the Owasso City Hall, 207 S. Cedar, on January 13, 1993. 1. CALL TO ORDER -Timothy Rooney called the meeting to order at 5:05 PM. 2. CONSIDER APPROVAL OF THE MINUTES OF AUGUST 15, 1991 SPECIAL MEETING -Pat Marlar moved, seconded by Steve Compton, to approve the minutes of both meetings as written. Motion carved 8-0. ANNEXATION REVIEW 3. D M and Phyllis Sokolosk~and Mac and Sally Borgna (21141- A Tract of Land Located on 76th Street North, East of Highway 169, between Perry's Restaurant and Owasso Veterinary Hospital. Staff reviewed the case as presented by the memorandum in the agenda packet. The subject tract is approximately 1 acre in size and would be zoned AG upon annexation. Currently, the property is undeveloped. Staff stated several development challenges would need to be addressed by the owners of the property, most notably storm water drainage and sanitary sewer service. Staff stated the owners of the property will be required to connect to sewer services at their expense and the City of Owasso would not be assisting financially in that area. It was discussed that the applicant may be able to run a line to tie into the sewer main along an existing private easement that Perry's Restaurant utilizes for sewer. It was also stated the applicant is aware that this concern needs to be resolved prior to development. Several boards and commissions will hear this property prior to any development as zoning and special exceptions will be required, as the plan for development are a car wash at this time. The Annexation Committee did express concern over the ability to solve the sewer problem for that type of use. n Following discussion, Pat Marlar moved, second by Bob Allen, to approve the annexation request. Motion carried 8-0. ~, Tim stated this item would be heard by the Owasso Planning Commission on February 18, 1993 and by the Owasso City Council on March 16, 1993. 4. ADJOURNMENT -Rodney Ray moved, second by Steve Compton for adjournment. Meeting adjourned at 5:20 PM. ~ i ~ i ANNERATION POLICY 1. While there is no minimum tract size, properties of larger than 20 acres are preferable. ' 2. All properties should be contiguous to existing city limits. 3. All properties should be annexed into the city limits as the ' lowest zoning classification, that is, AG, agricultural. Landowners may then petition for rezoning if they desire further development of their property. All legal uses annexed ~ into the city will be legal, but non-conforming, which means that they may continue but cannot be expanded without proper zoning. 4. All public infrastructures that do not met city standards will not be improved by the city until brought to the city standard and accepted by the City Council. Such public facilities must be improved at owners expense by the establishment of a special ' assessment district or some other financing method. 5. Where a city limit boundary ends at a dedicated street, the ' boundary will not include the street right-of-way. This policy will establish consistence and allow city employees and citizens to know where the city boundaries are. ' 6. Properties that are rejected for annexation should not be considered for annexation for a six month period after rejection by the City Council. 1 Adopted by Council on March 1, 1988. BEFORE THE HONORABLE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA PETITION FOR ANNEXATION The undersigned, constituting not less than three-fourths of the registered voters and being owners of not less than three-fourths (in value) of the hereinafter described real estate situated in Tulsa County, Oklahoma, to-wit: Beginning at a Point 203.2 Feet East of the Northwest corner of the NE/4 NW/4 NW/4, thence 105.8 feet East to a Point, thence 399,1 Feet South to a Point, thence 105.8 Feet West to a Point, thence 399.1 Feet North to a Point of Beginning, Section 32, Township 21 North, Range 14 East, Tulsa County, Oklahoma. being territory adjacent and contiguous to the incorporated City of Owasso, Oklahoma, and not presently embraced within the Limits thereof, hereby petition the City Council of the City of Owasso, Oklahoma, to annex the aforementioned real estate into the City Limits of said City. Dated this 29th day December, 1992. c~i Sf- ~%~~ Rs s c`r~~' D .~ ~ ., ~ ~C.~-~~ ' CITY OF OWASSO, OKLAHOMA ORDINANCE NO 458 ' AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY IN SECTION 32, TOWNSHIP 21 NORTH, RANGE 14 EAST, PROVIDING THAT ' FROM AND AFTER THE PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY WITHIN SAID TERRITORY HEREIN DESCRIBED SHALL BE A PART OF THE CITY OF OWASSO, OKLAHOMA, AND FURTHER DECLARING THAT ALL ' PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURISDICTION, CONTROL, LAWS, AND ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING THE SAME AS PART OF WARD ' FOUR OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE. WHEREAS, pursuant to the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Municipal Code, the City of Owasso is permitted to annex additional territory providing a petition in writing, signed by not less than three-fourths of the legal voters and owners of not less than three-fourths (in value) of the property hereinafter described, the same being contiguous to the corporate limits of the City of Owasso, requesting that said property be annexed and added to the City of Owasso is submitted; and WHEREAS, notice of the presentation of said Petition was given by the Petitioner by publication in the Owasso Reporter, a newspaper of general circulation published in the City of Owasso, Oklahoma, and notice was given that said Petition would be considered by the City ~ Council of the City of Owasso, at a meeting to be held on March 16, 1993 at 7:00 PM at the Community Center, Owasso, Oklahoma; and ' WHEREAS, on the 16th day of March, 1993, said Petition was duly considered by the City Council and was determined to have complied with the provisions of Title 11, Section 21- ~ 103, et seq., of the Oklahoma Municipal Code, and further, that proper legal notice of presentation of said petition had been given; and NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA. ~ ~ tin 1 That the following described territory lying in Tulsa County, Oklahoma which is contiguous to the present corporate limits of the City of Owasso and described in the petition ' presented to the City Council in accordance with the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Municipal Code, and more particularly described as follows, to-wit: Beginning at a Point 203.2 Feet East of the Northwest corner of the NE/4 NW/4 ' NW/4, thence 105.8 feet East to a Point, thence 399.1 Feet South to a Point, f P i t h N n o o to a ort thence 105.8 Feet West to a Point, thence 399.1 Feet Beginning, Section 32, Township 21 North, Range 14 East, Tulsa County, ' Oklahoma. be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended to include the above ~ described territory and real estate. 1 Section 2. That from and after the passage and publication of this Ordinance, the real estate and territory described in Section 1 hereof shall be a part of the City of Owasso, Oklahoma, and in Ward Four thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 3. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance, together with an accurate map of the territory hereby annexed. PASSED AND APPROVED this 16th day of March 1993. Patricia K Marlar, Mayor ' ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D Cates, City Attorney ' MEMORANDUM TO: RODNEY J. RAY CITY MANAGER ' FROM: ACTING CHIEF TERRY LAFLIN ' SUBJECT: RESOLUTION REGARDING MUNICIPAL POLICE POWERS ' DATE: MARCH 8, 1993 ~ BACKGROUND: .~ In a recent Police Management meeting, an issue regarding police powers to make arrests outside the Municipal City limits of Owasso was discussed. This issue was brought to light recently, after an arrest was made of an individual on a stretch of roadway utilized by officers to get from one part ~ of the city to another, which was not within the corporate city limits of Owasso. ' Specifically, an individual was arrested who had become intoxicated and ran off the roadway. The Tulsa County Sheriff's Office and the Oklahoma Highway Patrol, were both notified but were unable to assign an Officer to make the arrest and did subsequently request that the Owasso Police ~ Department handle the situation and make the necessary arrest. At that point, the individual was arrested as it would not have been prudent to allow the individual to drive away and place Owasso citizens in a dangerous situation and expose the City to possible legal exposure for failure to act. ' The defendant was booked into the Tulsa County Jail and District Court charges were filed. At trial, the defendants counsel argued before the judge that the Owasso Police Department did not have jurisdiction to arrest the defendant despite the fact that Owasso Police were asked to assist an t outside agency. Subsequent to trial, the District Court Judge dismissed the case based on his belief that the Owasso Police Department did not have the authority to arrest the defendant outside their jurisdiction. This recent court decision placed the Owasso Police Department and the City of Owasso in a precarious position, as the possibility of exposure to liability exists if Owasso Police fail to act to protect citizens from a source of potential danger as well as the possibility of a facing a false arrest suit if an arrest is made outside jurisdictional boundaries. MUNICIPAL POLICE MARCH 8, 1993 PAGE TWO POWERS RESOLUTION It has always been the position of the Owasso Police Department that those who live within the fence line and within the 911 service area are citizens of this community and deserve an equal amount of protection by Owasso Police from potential harm when circumstances warrant or when requested to assist an outside Police agency. As a result, the Police Department has made arrests outside our jurisdiction as matter of policy when requested. In an effort to resolve this problem, City Attorney Ron Cates was asked to assist in providing an equitable solution. During review, Mr. Cates advised that Title 11 section 34-103 of the Oklahoma Municipal Code allows for Owasso Officers to serve as Police Officers in another municipality when requested to assist another municipality upon approval of the governing body of the municipality where such officers are regularly employed. Further, Mr. Cates advised that under this code Owasso Officers may serve as Law Enforcement Officers for the County Sheriff or the Oklahoma Highway Patrol upon request of the County Sheriff or the Highway Patrol if authorized by prior resolution by the governing body of the municipality where such officers are employed. This code also states that while so serving, such Police Officers shall have the same powers and duties as though employed by the requesting agency and shall be deemed to be acting within the scope of employment of the requesting Law Enforcement agency. If such a resolution is approved, the problem regarding action taken by Owasso Officers outside the city limits of Owasso will be resolved and will provide a greater amount of protection to the City, its citizens and Police Officers while carrying out their Law Enforcement duties as well as providing a basis for future court convictions. Therefore, I would respectfully request that council approval be sought in this matter. Of course, if the resolution is approved, I will ensure that the District Attorneys Office, District Court Judges, Sheriff's Office, Highway Patrol and the Department of Public Safety are all made aware of the existence of the Oklahoma Municipal Code and that authorization has been provided by the governing body of the City of Owasso making the code effective. RECOMMENDATION: The staff will recommend Council adoption of Resolution #93-04. ATTACHMENTS: 1. Oklahoma Municipal Code 2. Correspondence from Ron Cates 3. Copy of proposed Resolution ii SECTION 34-103. PERFORMANCE OF POLICE FUNCTIONS IN OTHER MUNICIPALITIES UNDER EMERGENCY SITUATIONS A. Members of the regular police department of any municipality, upon request of the mayor or his designee, or chief of police or his designee, of any other municipality, may serve as police officers in the municipality requesting their assistance upon approval of the governing body of the municipality where such officers are regularly employed. While so serving in another municipality, such police officers shall have the same powers and duties as though employed by the municipality where such duties are performed; except that salaries, insurance and other benefits shall be provided in their regular manner by the municipality in which the police officers are regularly employed. B. Members of the regular police department of any municipality, upon request of a county sheriff or his designee, or upon request by a member of the Oklahoma Highway Patrol, may serve as law enforcement officers for the sheriff's office or the Oklahoma Highway Patrol, respectively, if such service has been authorized by prior resolution by the governing body of the municipality where such officers are regularly employed. While so serving, such police officers shall have the same powers and duties as though employed by the requesting law enforcement agency and when so acting they shall be deemed to be acting within the scope of employment of the requesting law enforcement agency; except that salaries, insurance and other benefits shall be provided in their regular manner by the municipality in which the police officers are regularly employed. (Amended, effective 4-1-88) SECTION 34-104 DISPOSITION OF PERSONAL PRO- PERTY BY POLICE DEPARTMENT ~ A. Any chief of police is authorized to dispose of personal property or money or legal tender ~' as provided in this section or the charter of the municipality, which has come into his possession in any manner if: 1. The owner of the personal property or money or legal tender is unknown or has not claimed the property; and 2. The property or money or legal tender has been in the custody of the chief of police for at least six (6) months; and 34-2 RONALD D. CATES Attorney at Law Suite 680, ParkCentre 525 South Main Tulsa. Oklahoma 74103 918-582-7447 FAX 918-582-0166 February 17, 1993 Rodney J. Ra'y, City :Manager VIA FAX City of Owasso 207 South Cedar Owasso, GK 74055 In Re: Resolution for City of Owasso Dear Mr. Ray: In accordance with our conversation on the 9th day of February, 1993, with officers of the Owasso Police Department, I enclose herewith a proposed Resolution authorizing the service of the members of the Owasso Police Department outside the corporate limits. I might point out that during our discussion we were talking primarily of service as a law enforcement in the County. However, I have drafted this proposed Resolution with greater breath than we discussed, specifically, not only does it authorize service by members of the Owasso Police Department to Tulsa County, Rogers County, and the Oklahoma Highway Patrol, but also any other municipality in this State when requested by the Mayor, Chief of Police or their designee. If you feel such is broader than what is desirable, please advise and I will be happy to .. ise. Should you have any questions or comments concerning the re oing, please do not hesitate to contact me. Since y, L'~/''Z~''~ onald D. Cates City Attorney RDC.ls Enc. (:I'I'Y OI~ OWAli:iO, OKr.AII(lMA RESOL.UTIUN NllMLSER A RI:SO1.[JT[ON OF Tlil? CT'PY COUNC[L~ OF THE C1'L'Y OF OWASSO, UKLAIiUMA, AU'1'llORl'l.ING ' THE PERFORMANCE OF POLICE FUNCTIONS BY DULY COMMISSIONED MEMBERS OF THE OWASSO 1'ULICL: DGI'AR'1'MI•;N'l` UU'PSLDL OF 'I'llli INCORPORATED LIMITS OF Tt1E CITY OF OWASSO, OKLAHOMA. ' WI[EREAS, under the provisions of 11 O.S. Section 34-103, upon req(rest of the artment pray De li P , p ce o nre:mb(~rs of tt)e Owasso Mayor or hi.s designee, or Chief of Police or his designee, of any other municipality, as well. as upon request of a County Sheriff or his designee or upon request of the Oklahoma Highway Patrol, serve ' as law enforcement officers for the requesting municipality, Sheriff's office or the Oklahoma Highway Patrol respectively, if such service has beer) authorized by prior resolution by the ~ governing body of the City of. Owasso, Oklahoma; • WIiEREAS, upon recu.ipt of such authorization, under the afore stated provisions, tt)e police officers of the City of Owasso, are t-herehy pussessed of the same powers and duties as Oklahoma , though employed by Lhe .reyuesting law enforcement agency and when ~ so actingly shall be deemed to be acting within the scope of employment of the requesting law enforcement agency; excepting therefrom, however, that salaries, insurance and other benefits shall be provided in their regular manner by the City of Owasso, t Oklahoma; and WIiERF.AS, it is the desire of the City Council, as governing ~ body of the City of Owasso, Oklahoma, to authorize the duly commissioned members of the Owasso Police Department, Owasso, Oklahoma, to provide assistance to other law enforcement agencies where provision of such assistance is deemed necessary by the reyuesting law enforcement agency and the provision of such law enforcement assistance by the commissioned members of the Owasso ~ Police Department, Owasso, Oklahoma, to the requesting agency would not be deemed by tt)e Chief of Police of the Owasso Police Department, Owasso, Oklahoma, to be contrary to the health, safety and welfare of the inhabitants of the City of Owasso, Oklahoma. N047, Tf1EREFORE, LiE IT RESOLVED by the City Council of the City of Owasso, Oklahoma, that, to wit: ~ S[:CTIUN ONE - The duly commissioned members of the Owasso Police Department of the City of Owasso, Oklahoma, be, and same hereby are, authorized to serve as police officers in any municipality requesting their assistance, as well as law enforcement officers Eor the SlreriLf of Tulsa County, Oklahoma, the ~ Sheriff of Rogers County, Oklahoma, or the Oklahoma Highway Patrol, upon re(Luest for such service as given by the Mayor or his designee, or Chief of Police or his designee, of any other municipality, upc)n request of the St)eriff of Tulsa County, Oklahoma, or Rogers County, Oklahoma, or their designee, or upon request by a member of the Oklahoma Highway Patrol, respectively. SEC'PTUN 'L'WO - This Resolution shall be deemed effective from and aELer the date of its adoption. UA1'ED this day of 1993. CITY OF OWASSO, OKLAHOMA Patricia K. Marlac, Mayor 1 M~1"ZO~DIIli TO: ' FROM: SUBJECT: ' DATE: Rodney Ray, City Manager ~~~ Bob Allen, Fire Chief /~- Owasso Code of Ordinances Section ~-503 March 8, 1993 In March of 1988 we ordinance 378. The Petroleum Gas (L.P.G) ' pounds to one thousan by U-Haul Trailers. ~ feasible to install L (1000} pounds. After Association (N.F.P.A. approval of ordinance requested the council approve passage of ordinance consisted of increasing Liquefied containers from two hundred fifty (250} i (1000) pounds. This change was requested he owners stated that it was not financially P.G containers any smaller than one thousand carefully reviewing National Fire Protection standard 58, the Fire Department recommended 378. In November of 1992, Mr. Pat Conley with Equipment One, requested the Fire Department to inspect his business for the purpose of installing an L.P.G. tank. After completion of the inspection, Mr. ' Conley was notified that the proposed site was acceptable and could meet all N.F.P.A. requirements. In December of 1992, Mr. Conley ~, requested to install an L.P.G. container over one thousand (1000) pounds. Mr. Conley's request was denied by the Fire Department because his request was not in compliance with Section 5-503 in Owasso code of ordinances. Also, Mr. Conley received a letter from your office confirming the Fire Departments decision. In January of this year, Mr. Conley refiled his request to allow the installation of an L.P.G. container larger than one thousand (1000) ~ pounds. In consideration of Mr. Conley's request, I have finished my review of the standards and regulations concerning L.P.G container ' installation. Every three {3) years, the Fire Departments N.F.P.A. standards are updated. Depending on the code or standard, some are updated annually. The N.F.P.A. standard dealing with L.P.G was ' updated in 1992. The update now allows for the installation. of five hundred (500) gallon L.P.G containers to be utilized. also, the \.F.P.A. standard allows for the L.P.G. containers to be placed ~ ten (10 ) feet from the building ar.d ten ( ? 0 ) feet from the property line. The previous N.F.P.y. standard :aas thirty-(30) feet from the building and twenty five (25) feet from the property line. The updated N.F.P.A. standard allows for more flexibility in placement of the L.P.G. container at Mr. Conley's business. Mr. Conley has been notified of the changes in the N.F.P.A. ~ standards. Also, if the City Council members approve the request to change ordinance 502, Mr. Conley has stated a five hundred (500} gallon L.P.G. container would be sufficient for his business. In order to be consistent with N.F.P.A. standards, I am ~ recommending Section 5-503 in Owasso code of ordinances be revised to read as follows: ^ Section 5-503: Loading into containers in eYCess of two hundred fifty (250} pounds prohibited It is unlawful for any person, firm or corporation to do any bulk loading into approved I.C.C. containers whose capacity exceeds five hundred (500? gallons of Liquefied Petroleum Gases. In such an event, transfer of gases will be made at least ten (10 feet) from any building and not more than two (2) of the containers should be on the premises at the same time. It is unlawful to unload off any railroad tank car, tank, truck or trailer of liquefied petroleum gas within the city limits of the city. If you have any questions, I will be available at your convenience. we recommend the Council approve passage of Ordinance #459. Attachments: Memorandum from Mr. Ray Owasso Code of Ordinances Section 5 Ordinance X378 207 SOUTH CEDAR ~ P.O. BOX 180 OWASSO. OKLAHOMA 74055 City o f Owasso December 28, 1992 (9 t 8) 272.2251 FAX. (9 t 8) 272-4999 ' Equipment One Mr. Patrick O. Conley ' 7808 N. Mingo Valley Expressway Owasso, OK 74055 Dear Mr. Conley: The Owasso Code of Ordinances (Building Regulations and Codes Chapter 5 Section #501 -503 and related Ordinance #378) allows the installation of propane tanks within the City of Owasso. Such installation must 1) conform to the restrictions contained within the Code of Ordinances and 2) be approved by the state's L.P.G. Administrator prior to installation. Equipment One has made application to the City of Owasso for permission to install one (1,000 pound capacity) propane tank at 7808 N. Mingo Valley Expressway. Initial review of the site and the application indicates that the request will meet the applicable restrictions of the ordinance. A final inspection, however, must be accomplished after installation to insure compliance. After the City receives notice of installation and approved confirmation from the state L.P.G. Administrator, a final inspection will be conducted by the Fire Department. Ordinance #502 does allow the installation of such tanks, therefore, the city cannot and will not prohibit such installation provided the requirements of the ordinance are met. At this point, the Fire Department has informed this office that the proposed site is acceptable and can meet these requirements. ~~ Rodney J. ~1Za; City Manager Attachments: Owasso Code of Ordinances Section 5 Ordinance #378 /" - Sec. 5-50 [ ~ I~, . Building Regulations ana ~.oaes CHAPTER S LIQUEFIED PETROLEUM GAS Sec..5•-503 Section 5-501 Persons must comply with state law. +~ Section 5-502 Inspection; fee. ~j Section 5-503 Loading into containers in excess of 250 pounds prohibited. Section 5-504 Trucks not to operate on certain streets and highways; exceptions. ,~ Section 5-SQS Trucks to be properly labeled. ' Section 5-506 Trucks to be subject to certain rules and regulations. d Section 5'-507 Driver to give notice of breakdown. Section 5-508 Not to park, store, or keep the trucks within the city limits. "~ Section 5-509 Installation of LPG system for domestic use requires permit. Section 5-510 Penalty. SECTION 5'-501 PERSONS MUST COMPLY WITH STATE LAW. W It is unlawful for any person, firm or corporation to manufacture, fabricate, .~ assemble, install, or repair any system, container, apparatus, or appliance to be used for the transportation, storage, dispensing, or utilization of liquefied petroleum gas, or to '° transport, handle, or store such gas, unless such person has complied with and complies with all provisions of the law and ordinances relating thereto, and has any license or permit which may be required by state law. Pamphlet Numher 58, Storage and Handling of Liquefied Petroleum Gases issued by the National Fire Protection Association, also adopted for the State of Oklahoma by the Oklahoma Liquefied Petroleum Gas Board, shall have full force and effect within this city qnd is adopted and incorporated herein by reference. Any violation of these rules and regulations shall be deemed a violation of the ordinances of the city and shall be punished accordingly. ~ (Prior Code, Sec. 4-9) State Law Reference: State liquefied petroleum gas board, regulations 52 O.S. ei Sections 420.1 et seq. SECTION 5-502 INSPECTION; FEE. All liquefied petroleum installations within the city, upon completion, shall be inspected by the plumbing inspector, or by the gas inspector if a gas inspector is appointed, and shall not be used by the occupants until approved by the inspector as complying with this chapter and the rules and regulations adopted thereby. The fee for such inspection shall be Ten Dollars ($10.00). (Prior Code, Sec. 4-10) SECTION 5-503 LOADING INTO CONTAINERS IN EXCESS OF 250 POUNDS PROHIBITED. It is unlawful for any person, firm, or corporation to do any bulk loading into approved (.C.C. containers whose capacity exceeds one thousand (1,000) pounds of liquefied petroleum gases. In such an event transfer of gases will be made at least thirty (30) feet from any building and not more than two (2) of the containers should be on premises at same time. It is unlawful to unload of any railroad tank car, tank, truck or trailer of liquefied petroleum gas within the city limits of the city. (Prior Code, Sec. 8-7; Ord. No. 378, f 988) ~ 1989 Supplement Page 5-17 L . C ~c ~ B]OK ,5087 racE 0523 684599 CITY of owASSO, oKLAHOMA ORDINANCE NUMBER: 378 AN ORDINANCE RELATING TO PART FIVE BUILDING ' REGULATIONS AND CODES,•CHAPTER FIVE LIQUEFIED PETROLEUM GAS, AMENDING SECTION 5-503-LOADING INTO CONTAINERS IN EXCESS OF TWO HUNDRED FIFTY POUNDS PROHIBITED-INCREASING THE SIZE OF ' CONTAINERS AUTHORIZED FOR LOADING LIQUEFIED PETROLEUM GAS WITHIN THE CORPORATE LIMITS OF THE CZTY, DECLARING AN EFFECTIVE DATE. ' BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: ~ Section One: Section 5-503 - Loading Into Containers In Excess of Two Hundred Fifty Pounds (250) Prohibited of the Code of Ordinances of the City of Owasso, Oklahoma, be and same hereby is amended to provide as follows, to-wit: It is unlawful for any person, firm, or corporation. to do any bulk loading into approved Z.C.C. containers whose capacity exceeds One Thousand (1000) pounds of ' liquefied petroleum gases. In such an event transfer of gases will be made at least thirty (30) feet from any building and not more than two (2) of the containers should be on ~ premises at same time. It is unlawful to unload of any railroad tank car, tank, truck • or trailer of liquefied petroleum gas within the city limits of the City. ' Section Two: That the provisions hereof shall, upon passage, become effective thirty (30) days after the date of first publication hereof as provided under the laws of the State of Oklahoma. ' CITY OF OWASSO, OKLAHOMA A Municipal Corporation Attest: v ""' ~ ` Von E. Stockier, Mayor ~ ~ c m r D ~ A n D ~ o _ ~ C/l --1 -V ~^ Z n Z r~ .. m~ Z N x o•+ ~ ~, rn~y fir. m ~ c~ c• 77D" ~c7~ ~Cr n T =+ ~~y~ o~~= m ~.. r ~ :~ „t ~ -~f '~' s ~ • ~; `~ Q' '1, ... City Attorney ORDINANCE NUMBER 459 CITY OF OWASSO, OKLAHOMA AN ORDINANCE RELATING TO PART 5 BUILDING REGULATIONS AND CODES, CHAPTER 5, LIQUIFIED PETROLEUM GAS, SECTION 5-503, LOADING INTO CONTAINERS IN EXCESS OF 250 POUNDS PROHIBITED AMENDING SAME BY MODIFICATION OF SUCH PROVISIONS IN TERMS OF MEASUREMENT AS WELL AS QUANTITY, DECLARING AN EFFECTIVE DATE BE TT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA THAT: SECTION 1: Part 5, Building Regulations and Codes, Chapter 5, Liquified Petroleum Gas, Section 5-503 -Loading Into Containers In Excess of 250 Pounds Prohibited, shall be amended to provide as follows, to-wit: SECTION 5-503: LOADING INTO CONTAINERS IN EXCESS OF 500 GALLONS PROHIBITED It is unlawful for any person, firm, or corporation to do any bulk loading into approved I.C.C. containers whose capacity exceeds five hundred (500) gallons of liquified petroleum gases. In such an event transfer of gases will be made at least ten (10) feet from any building and not more than two (2) of the containers should be on premises at same time. It is unlawful to unload any railroad tank car, tank, truck or trailer of liquified petroleum gas within the city limits of the city. SECTION 2: This ordinance shall, upon passage, become effective thirty (30) days from the date of first publication as provided by state law. APPROVED this 16th day of March, 1993. CITY OF OWASSO, OKLAHOMA By: Patricia K. Marlar, Mayor ~- ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D. Cates, City Attorney ~oxarmuM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO ' FROM: MII~E AUGUSTINE, OPWA DIRECTOR ' SUBJECT: CITY HALL ROOFING PROJECT -FINAL PAYMENT ' DATE: March 10, 1993 BACKGROUND: ' Staff presented to City Council a request for acceptance of the City Hall Roofing project and authorization of final payment to Atwell Roofing Company, Inc. Staff recommended the acceptance of the City Hall Roofing project from Atwell Roofing Company and the final ' payment of $4,680.00 be reduced by anon-disputed claim of $285.00 and further reduced by a disputed claim of $840.00 for a final payment of $3,555.00, provided, the $840.00 be held in reserve until the dispute was resolved. Council approved staff s recommendation at the ' March 2, 1993 Council meeting. The disputed claim was for the repair of the Fire Chief's vehicle that was damaged during construction of the roof. ' CNA Insurance Company, representing Atwell Roofing, had been given a copy of the estimated cost to repair Chief Allen's vehicle, which was $1,105.00. An insurance investigator was sent to inspect the vehicle and review the damage. A CNA representative contacted staff stating the ' settlement for claimed damages would not be less than $840.00 and explained that the settlement figure was calculated using a depreciation factor based on the age of the vehicle. ' CNA Insurance Company contacted staff on March 6, 1993 to inform the city that a check in the amount of $864.50 had been mailed to settle the claim. The check was received on March ~ 8, 1993 (see attachment). RECOMNIENDATION• Staff recommends approval of a final payment to Atwell Roofing Company, Inc., in the amount of $840.00. ATTACHMENTS• 1. Copy of check from CNA Insurance Company. ~ CNA cNA Ptau k,w n.co,.t~tea r.ir cnkaoo,nunae eases laaulnp Oft No. 18 Date of loss CO -115118893 CZTY OF OWASSO - 1/20/9? Work Comp. Ind From•TAru (Dates) In Payment of FINAL SETTLEMENT OF ANY-AND ALL CLAIMS I PAY TO THE ' ORDER OF HARRIS BANK Glencoe, Glencoe, Illinois Dolan • Cents ~ r ~ PAY.. ~aaao#~s864.5C' CITY OF OWASSO " ATTN: SHERRY BISHOP = ~%'~~`~ ~ '== ~ -.~ ~ 207 S CEDAR ~yyl ~~„tij~.~.,~~ v ~A ASSO OK `'~ _ ;~ W 74055 ~ -,-_~:;~~;ii~~i. .-zs VOID IF NOT CASHED IN SIX MONTHS FROM MONTH OF I$` li' X 4 8 5 8 8 7 6 Il' ~: 0 7 1 9 2 2 2 2 7 ~: 0 4 ~~~ 2 2 9 ~~~ 4 9 3 ~~~ 2 II' CWm Number pyk Cade ImureG 18 642950 BJ ATWELL ROOFING CO INC Pnnx i Policy No. Claimant To expedite handling of your claim, please include our claim number on alt future eo rrespondence to us Arr 03/04 ~~18 ~642950BJ InATWELL ROOFING CO INC bats Ot Loss I Total WC Ind to Date From-Thrv Dates Sufi/Dt I TRAN EXP Pay Amount Code Code 01/20/93 • SEND TO: CITY OF OWASSO ATTN: SHERRY BISHOP 207 S CEDAR OWASSO OK L 74055 J Ref. No. 180304210254 G-59515-F ~ ~ ~ ~ 14858876 '°~ ~. „ . reuEr l~ co. au uswur of cu~oturit utEar~itt I:~wlunr c0. au uoros of T><xes ow r•.e.a el.~k ~ couweu cutuuTr co. tfmNlxr~ Tectltur~i~ smncr<s. ~ 3/ 04/93 ~ 493 ~ ~ i~ i ~ ~o~~ ' TO: ' FROM: ' SUBJECT: ' DATE: RODNEY J. RAY, CITY MANAGER SHERRY BISHOP, CITY TREASURER SUPPLEMENTAL APPROPRIATIONS March 12, 1993 ' BACKGROUND: _ Fire Department ~ The fire chief s car was damaged during the roofing project at City Hall. The insurance company for Atwell Roofing Company, CNA, has issued a check to the City of Owasso for ' settlement of the claim for damages to the car. In order to make budgeted funds available for the repairs, a supplemental appropriation is needed. ' The estimate to paint the car is $1,105. The settlement amount was reduced for normal depreciation due to the age of the vehicle. The check from CNA was for $864.50. The City ' will make up the difference between the actual cost of repairs and the amount allowed by the insurance company. Since payment was made to the City (rather than to a vendor for the repairs), the money must go through the normal budget and payment process. Funds were not budgeted in the tire department budget to pay for the repairs. Since the revenue was not anticipated either, the expenditure increase is offset by the revenue increase with no effect on the general fund balance. Park Department ~ Last year, the award of a park grant was anticipated and included in the 1992-93 fiscal year budget. Notice of the grant was received and Council accepted the grant at the March 2, 1993 ' Council meeting. After construction plans and bid documents are prepared, construction is expected to be between August and October, during the 1993-94 fiscal year. The receipt of the grant funds and expenditure for the project will be in the 1993-94 budget when it is presented for Council approval in June. The current year budget should be amended to delete the appropriation for the grant revenue and expenditure. RECOMMEENDATION• Staff recommends approval of a general fund budget amendment to: increase other revenue by $864, increase fire department expenditures by $864, decrease grant revenue by $25,000, and decrease park department expenditures by $40,000. MEMORANDUM TO: FROM: SUBJECT: DATE: BACKGROUND: THE HONORABLE MAYOR AND CITY COUNCIL OWASSO, OKLAHOMA MIKE AUGUSTINE, OPWA DIRECTOR 1976 CHEVROLET AMBULANCE - DOC VAN March 12, 1993 The 1976 Chevrolet ambulance that had been used by the Fire Department as an ambulance and the Street Department for transportation of the DOC workers needs repairs to keep it operational for use by other ~ departments. The ambulance has an estimated value of approximately $650.00 in its current condition. One major repair item is the engine which needs to be rebuilt or replaced. The cost to rebuild the engine is between $650.00 to $800.00 for parts only and to purchase a new engine it would cost approximately ' $1,500.00. Another major repair area is the vehicle's frame which is showing signs of metal fatigue (cracks in the frame). The frame could be spot welded to repair some of the cracks but if there are too many cracks a used frame would need to be purchased. A used frame is estimated to cost between $750.00 to $1300.00, if one can be found. Any repairs made to the ambulance would not appreciate its value nor would it guarantee its reliability. ' This vehicle has served its purpose but due to its age it is not practical to make repairs which would cost more than it is worth. Staff is in agreement that the ambulance should be declared surplus and disposed of as soon as possible. The City Code requires that any piece of city property that has a value of more than $500.00 requires the approval of the City Council to declare the property surplus. RECOMMENDATION: Staff recommends that the Council declare surplus a 1976 Chevrolet vehicle previously used as an ambulance and DOC transport vehicle. ATTACHMENT: Memorandum from Ralph Griffin dated March 10, 1993.