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HomeMy WebLinkAbout2009.03.12_OEDA Agendar PUBLIC NOTICE OF THE REGULAR MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular FILE COPY DATE: March 12, 2009 TIME: 10:00 a.m. PLACE: Owasso City Hall, Lower Level Conference Room 111 N. Main Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 p.m. on Tuesday, March 10, 20 ' Chelsea M.E. HarkiAs-,1EcoAo4nic Development Director 00401-11Y.11 1. Call to Order Mr. Charney, Chairman 2. Consideration and appropriate action relating to a request for Trustee approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of minutes of the February 12, 2009 Regular Meeting. Attachment # 2 -A B. Approval of claims. Attachment # 2 -B C. Acceptance of the monthly financial report. Attachment # 2 -C 3. Report from Community Development Director Mr. Wiles Attachment # 3 OEDA March 12, 2009 Page 2 4. Report from the Public Works Director Mr. Stevens Attachment # 4 5. Report from the Economic Development Director Ms. Harkins Attachment # 5 6. Report from OEDA Manager Mr. Ray 7. Report from OEDA Trustees 8. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 9. Adjournment. MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF MEETING Thursday, February 12, 2009 The Owasso Economic Development Authority met in regular session on Thursday, February 12, 2009 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, February 10, 2009. ITEM 1: CALL TO ORDER & ROLL CALL Chairman Charney called the meeting to order at 10:04AM. PRESENT David Charney, Chairman Gary Akin, Secretary Tom Kimball, Trustee Steve Cataudella, Trustee Frank Enzbrenner, Trustee Dee Sokolosky, Trustee A quorum was declared present. ABSENT Brian Spriggs, Vice Chairman STAFF Rodney Ray, OEDA Manager Chelsea Harkins, ED Director Sherry Bishop, Assistant City Manager Roger Stevens, Public Works Director Eric Wiles, Community Development Director Juliann Stevens, Minute Clerk ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA. A. Approval of minutes of the January 8, 2009 Regular Meeting B. Approval of claims — no claims C. Acceptance of the monthly financial report Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Enzbrenner. AYE: Cataudella, Akin, Enzbrenner, Kimball, Sokolosky, Charney NAY: None ABSTAIN: None Motion carried 6 -0. ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR Mr. Wiles provided a review of the January building permit report and information relating to the upcoming Planning Commission items for March 2009. February 12, 2009 ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR Mr. Stevens gave a project status report on various capital improvement projects and other Public Works related items. ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Harkins reported on the Economic Summit held on Friday, February 6`h and discussion was held for improving next year's event. ITEM 6: REPORT FROM OEDA MANAGER Mr. Ray noted that staff continues working on the marketing plan and has discussed possible outline with marketing firm. Mr. Kimball expressed the importance of marketing the incubator space. ITEM 7: REPORT FROM OEDA TRUSTEES No Report. ITEM 8: NEW BUSINESS None. ITEM 9: ADJOURNMENT Motion made by Mr. Kimball, seconded by Mr. Cataudella, to adjourn the meeting. At 10:59 AM, the meeting was adjourned. OEDA - AYE: Sokolosky, Enzbrenner, Cataudella, Akin, Charney, Kimball NAY: None ABSTAIN: None Motion carried 6 -0. -2- Juliann Stevens, Minute Clerk MEMORANDUM TO: THE HONORABLE CHAIRMAN AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: March 12, 2009 No Claims for February 2009. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending February 28, 2009 Operating Revenues Operating Expenses: Materials & supplies Services & other charges Capital outlay Total Operating Expenses Operating Income (Loss) Non - Operating Revenues (Expenses): Investment income Promissory note revenue RAN debt service & other costs Total non - operating revenues (expenses) Net income (loss) before contributions and transfers Transfer to general fund Change in net assets Total net assets - beginning Total net assets - ending MTD YTD Budget $0.00 $0.00 $0.00 0.00 0.00 0.00 0.00 0.00 2,000.00 0.00 0.00 0.00 0.00 0.00 2,000.00 0.00 0.00 (2,000.00) 0.62 11.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.62 11.00 100.00 0.62 11.00 (1,900.00) 0.00 0.00 0.00 (1,900.00) 11.00 0.62 9,008.19 9,008.19 $9,019.19 $7,108.19 PERMITS APPLIED FOR IN FEBRUARY 2009 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT # DATE 12002 E 69 St N Dynamic Homes KeysLn 3 128,100.00 3050 09- 0201 -X 2/4/2009 9504 N 96 E PI Shaw Homes LBR/RS -3 120,000.00 2172 09- 0202 -X 2/4/2009 10212 N 120 E Ave Premier Homes SGP/RS -3 97,020.00 2310 09- 0203 -X 2/5/2009 10225 N 120 E Ave Premier Homes SGP/RS -3 97,482.00 2321 09- 0204 -X 2/5/2009 10721 N 154 E Ave Simmons Homes LV/RS -3 77,112.00 1836 09- 0205 -X 2/6/2009 10202 N 119 E Ave Denny Construction SGP/RS -3 107,268.00 2554 09- 0206 -X 2/6/2009 10410 N 117 E Ave Denny Construction SGP/RS -3 108,570.00 2585 09- 0207 -X 2/6/2009 10223 N 120 E Ave Denny Construction SGP/RS -3 113,946.00 2713 09- 0208 -X 2/6/2009 10228 N 120 E Ave Denny Construction SGP/RS -3 106,554.00 2537 09- 0209 -X 2/6/2009 11200 E 123 St No Rausch Coleman CR/RS -3 76,734.00 1827 09- 0210 -X 2/9/2009 10912 E 124 PI No Rausch Coleman CR/RS -3 76,734.00 1827 09- 0211 -X 2/9/2009 11001 E 123 St No Rausch Coleman CR/RS -3 77,574.00 1847 09- 0212 -X 2/9/2009 11422 E 110 St No Simmons Homes MGRS -3 80,934.00 1927 09- 0213 -X 2/9/2009 10733 N 152 E Ave Ca ital Homes LV/RS -3 74,970.00 1785 09- 0214 -X 2/11/2009 10928 N 149 E Ave Capital Homes LV/RS -3 74,970.00 1785 09- 0215 -X 2/11/2009 9320 N 132 E Ave Four Seasons WL/RS -3 77,000.00 552 09- 0216 -X 2/11/2009 12806 E 101 PI N #A 3D Construction Ow Med Pk 130,000.00 2600 09- 0217 -C 2/11/2009 11000 E 124 PI N Rausch Coleman CR/RS -3 70,000.00 1823 09- 0218 -X 2/12/2009 11102 N 133 E Ave Strategic Builders GC/RS -3 123,750.00 2250 1 09- 0219 -X 2/18/2009 10512 N 110 E Ave Reco Enterprises BaileyMedCtr 200,000.00 3953 1 09- 0220 -C 2/18/2009 9046 N 121 E Ave 4400 Stay Green Inc Ow Center 30,000.00 1400 09- 0221 -C 2/18/2009 10303 E 93 PI N Granite Pools FW/RS -3 21,000.00 684 09- 0222 -P 2/18/2009 7700 Owasso Exp Amax Signs Ow Bus Pk 7,000.00 275 09- 0223 -S 2/18/2009 9302 N 95 E Ave Providence Builders LBR/RS -3 130,200.00 3100 09- 0224 -X 2/19/2009 9504 N 139 E Ct Jody Crosby Pools NE/RS -3 30,000.00 640 09- 0225 -P 2/20/2009 11705 N 111 E Ct Custom Carports CE/RS -3 8,000.00 600 09- 0226 -X 2/23/2009 12101 E 96 St N P132 Arch & Engineering OwMkt/CS 45,000.00 1020 09- 0227 -C 2/23/2009 12912 E 86 St N Ron's Sign Co ROC Ow /CS 5,000.00 261 09- 0228 -S 2/23/2009 10713 N 154 E Ave Simmons Homes LV/RS -3 75,600 1800 09- 0229 -X 2/24/2009 14503 E 108 St N Simmons Homes LV/RS -3 76,944 1832 09- 0230 -X 2/25/2009 15812 E 91 St N Simmons Homes PL/RS -3 99,120 2360 09- 0231 -X 2/26/2009 12413 E 96 St N Insignia Signs Ow Mkt/CS 7,400 62 09- 0232 -S 2/26/2009 12415 E 96 St N #B Classic Remodeling Ow Mkt/CS 24,000.00 1164 1 09- 0233 -C 2/26/2009 VOID VOID I 09- 0234 -X VOID 10700 N 152 E Ave Simmons Homes LV/RS -3 86,394.00 2057 09- 0235 -X 2/27/2009 10816 N 154 E Ave Simmons Homes LV/RS -3 77,044.00 1882 09- 0236 -X 2/27/2009 23 New Single Family $2,234,020 49,330 SgFt 2 Residential Remodel $85,000 1,152 SgFt 0 New Commercial $0 10 SgFt 5 Commercial Remodels $429,000 10,137 SgFt 2 Pools $51,000 1,324 SgFt 2 Signs $12,000 1536 SgFt 2,741,420 63391 E February Year to Date Count RESIDENTIAL BUILDING PERMITS (NEW CONSTRUCTION COUNTS) 20,000,000 !150 Month 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 January 12 16 45 29 21 20 23 64 54 30 31 22 13 25 15 # z March 28 30 34 34 51 24 48 51 38 75 65 50 25 35 0 May 8 24 27 26 39 42 26 38 29 31 43 36 6b 23 0 n 1S July 13 28 28 29 27 33 37 44 32 34 27 12 23 24 0 AM ..i 9 September 20 21 24 31 29 29 29 30 52 64 35 12 17 40 0 br 2 .. 3 November 20 13 14 26 14 18 24 26 35 31 32 13 26 10 0 Totals 208 293 333 401 362 377 406 524 479 528 518 336 301 267 38 Year to Date 20 34 80 62 42 46 67 134 95 80 83 63 27 44 38 E February Year to Date Count 980 20,000,000 !150 15,000,000 0 €120 10,000,000 2 a g0 5,000,000 0 V 0 3 z 1! 260- d 30 'o 44 0 1995 1997 1999 2001 2003 2005 2007 2009 E 20,000,000 C 15,000,000 0 10,000,000 2 ; 5,000,000 0 V 0 3 z 1! S 0 54,000,000 E 40,500,000 e VC; 0 27,000,000 00 0 13,500,000 3 d Z 0 February Year to Date Dollars 1997 1999 2001 2003 2005 2007 2009 New Construction Dollars Totals for Each Year 1995 1997 1999 2001 2003 2005 2007 2009 i CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS February 28, 2009 SUBDIVISION # OF LOTS # DEVELOPED Barrington Point III (8/96) 32 30 Bradfords at Silver Creek (2/98) 83 82 Brentwood Village (6/99) 64 62 Broadmore Heights (10/92) 32 28 Camelot Estates (4/07) Central Park II (7/97) Champion East (05/08) Coffee Creek (04/01) Coffee Creek II (12/05) Country Estates II (6/97) Country Estates III (3/99) Country Estates VI (11/03) Crescent Ridge (02/08) Fairways at Bailey Ranch (8/95) Fairways V (8/99) Fairways VI (12/00) Falls at Garrett Creek (12/05) Falls at Garrett Creek Amended (12/05) Honey Creek (4/02) Keys Landing (3/08) Lake Valley (02/06) Lake Valley II (5/07) Lake Valley III (09/08 Lakes at Bailey Ranch (10/07) Maple Glen (12/08) Nottingham Estates IV (8/01) Nottingham Estates V (3/01) Preston Lakes (12/00) Preston Lakes III (10104) Remington Park II (11/04) Sawgrass Park II (04/05) The Summit at Southern Links (6/97) Watercolors (12/02) TOTALS 139 96 66 101 79 193 61 37 101 80 71 42 85 24 202 131 110 118 131 235 98 20 44 272 147 84 96 31 40 3145 25 95 2 100 65 191 58 36 40 79 56 40 80 15 198 48 109 113 28 57 2 19 43 242 117 82 92 26 27 2287 # AVAILABLE 2 1 4 114 1 64 14 2 3 1 61 15 2 5 9 4 83 1 5 103 178 96 1 30 30 2 4 5 13 858 Watercolors (12/02) The Summit at Southern Links (6191) Sawgrass Park II (04/05) Remington Park II (11/04) Preston Lakes III (10104) Preston Lakes (12/00) Nottingham Estates V (3/01) Nottingham Estates IV (8/01) Maple Glen (12/08) Lakes at Bailey Ranch (10/07) Lake Valley III (09/08 Lake Valley II (5/07) Lake Valley (02/06) Keys Landing (3/08) Honey Creek (4/02) Falls at Garrett Creek Amended (12/05) Falls at Garrett Creek (12/05) Fairways VI (12/00) Fairways V (8/99) Fairways at Bailey Ranch (8/95) Crescent Ridge (02/08) Country Estates VI (11/03) Country Estates III (3/99) Country Estates II (6/97) Coffee Creek If (12/05) Coffee Creek (04/01) Champion East (05/08) Central Park II (7/97) Camelot Estates (4/07) Broadmore Heights (10/92) Brentwood Village (6/99) Bradfords at Silver Creek (2/98) Barrington Point III (8/96) CITY OF OWASSO 0 50 100 150 200 250 300 13 Total Lots ■ Lots Developed COMMERCIAL Building Permits (New Construction Counts) Month 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 January 1 0 0 5 2 3 0 0 0 1 2 9 4 4 1 February 1 2 0;, 7 6 12 .2 1 1 5 5 0 2' 0 March 0 5 2 1 1 1 0 3 1 2 1 14 2 0 0 April 0 3 36 0 1 8 1 1 3 " 4 9 0 4 0 May 3 0 1 4 0 2 2 4 1 1 3 2 1 1 0 irne 3 0 " 1 3 3 0 5 0 2 4 3 4 July' 5 1 1 1 2 7 0 1 0 0 0 0 0 1 0 Augusf 3 j 9 5' 0 4 1 2 3 3 1 7 3 1 0 .......... .... September 0 2 2 2 0 2 0 2 2 1 2 1 28 3 0 Clcabet 2 0 2 2 14 4 8 0 0 1 3 4 1 0 .. November 1 2 1 0 5 6 5 1 1 3 0 1 1 1 0 i.; it '.. 20 26 66 26 52 27 23 12 23 23 43 48 20 Year to Date 2 2 0 12 8 15 2 1 1 6 7 9 7 6 1 Includes Churches. Schools. and Government Facilities February Year to Date Count V 20 H 15 m— E 10 o 5 a 0 1995 1997 1999 2001 2003 2005 2007 2009 February Year to Date Dollars 0 50,000,000 t H 40,000,000 2—`a 30,000,000 c 0 20,000,000 v 10,000,000 3 0 Z 1995 1997 1999 2001 2003 2005 2007 2009 c $65,000,000 h $48,750,000 2U) `_° $32,500,000 o o $16,250,000 3 $0 New Construction Dollars Totals for Each Year .. - - - --- - - - - - - - - -- - .. - - - - z 1995 1997 1999 2001 2003 2005 2007 2009 NAME MARCH 2008 K D's Inc Supercuts Kum & Go LaRetreat Waterstone Cleaners Simply Sushi Local Hospice Kum & Go Jazzercise Farmers Insurance APRIL 2008 Vision Motorsports Central Baptist Church Putt & Jump Party Co OCCUPANCY PERMITS ADDRESS STATUS APPLICATION OPENING COMPLETE DATE DATE 702 N Main New 3/3/2008 3/15/2008 Yes 11560 N 135 E Ave #106 New 3/5/2008 2/102008 Yes 10603 E 86 St N New 3/5/2008 3(7/2008 Yes 8555 N 117 E Ave New 3/12/2008 3/17/2008 Yes 9540 N Garnett #115 New 3/13/2008 411/2008 Yes 13720 E 86 St N #200 New 3/19/2008 5/12008 Yes 12418 E 86 St N New 3/242008 Open Yes 14505 E 86 St N New 3262008 3282008 Yes 105 S Main Location Change 3/27/2008 4/12008 Yes 9220 N Garnett #1040 New 3262008 Open Yes 7794 Owasso Exp New 422008 4/142008 Yes 9001 N 145 E Ave New 4/17/2008 9/2/2008 Yes 507 E 2 Ave New 4252008 5/12008 Yes MAY 2008 6/182008 6/182008 Yes New 6/1912008 Hein & Duc Nguyen 11624 E 86 St N New 51132008 5/13/2008 Yes Primerica Haas & Assoc 8551 N 125 E Ave New 5/7/2008 5/82008 Yes Dun -Rite Roofing, Inc 7744 Owasso Exp #B New 5/12/2008 5/12/2008 No Jack's Trading Post 704 -B N Main New 5/20/2008 6/1/2008 No Huddle House 11691 North Garnett New 5222008 5/12008 Yes JUNE 2008 Advanced Pools Baja Jack's Burrito Shack Mark Young JULY 2008 Owasso Sertoma Club LeeEtta Anderson Main Street Guns Verizon Cell Tower DLSS Systems AUGUST 2008 Owasso Public Schools Dr. Beasley Rejoice Christian School Classroom Corner, LLC The Velvet Nest, LLC J D Davis 300 W 2 Ave 9045 N 121 E Ave #100 12899 E 76 St N #113 405 W 2 Ave 12811 E 86 PI N #108 704 -A N Main 10324 E 116 St N 11400 N Garnett 12901 E 86 St N 12455 N 100 E Ave #200 12200 E 86 St N 12334 E 86 St N 12899 E 76 St N 8283 Owasso Exp #F New 6/182008 6/182008 Yes New 6/1912008 7/12008 Yes New 6262008 7/12008 Yes New 7/92008 7/92008 Yes New 7/152008 8/1/2008 Yes New 7212008 8/12008 Yes New 7232008 7/232008 Yes New 7242008 7252008 Yes New 8/42008 8f72008 No New 8/42008 5/52008 Yes New 8/142008 8/142008 Yes New 8/212008 10/13/2008 Yes New 8252008 8292008 Yes New 827/2008 9/1/2008 Yes SEPTEMBER 2008 Alexis Moore 9200 N Garnett New 9/12008 9/1/2008 Yes Black Beard's Liquor 11560 N 135 E Ave Location Change 9/32008 Yes Metro Builders Supply 11111 E 116 St N New 9/15/2008 9/15/2008 Yes Preston Lakes Apt 14700 E 88 PI N #1 New 9/172008 9/172008 Yes Preston Lakes Apt 14700 E 88 PI N #2 New 9/172008 9/1712008 Yes Preston Lakes Apt 14700 E 88 PI N #3 New 9/17/2008 9/172008 Yes Preston Lakes Apt 14700 E 88 PI N #4 New 9117/2008 9/172008 Yes Preston Lakes Apt 14700 E 88 PI N #5 New 9/172008 9/172008 Yes Preston Lakes Apt 14700 E 88 PI N #6 New 9/17/2008 9/172008 Yes Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Preston Lakes Apt Five Star Auto Sales OCTOBER 2008 Catalyst Gallery, LLC Wings to Go - Owasso Owasso Service Company NOVEMBER 2008 14700 E 88 PI N #7 14700E88PIN#8 14700 E 88 PI N #9 14700E88PIN #10 14700E88PIN #11 14700E88PIN #12 14700 E 88 PI N #13 14700 E 88 PI N #14 14700 E 88 PI N #15 14700 E 88 PI N #16 14700 E 88 PI N #17 14700 E 88 PI N #18 14700 E 88 PI N #19 14700 E 88 PI N #20 14700 E 88 PI N #21 14700 E 88 PI N #22 14700 E 88 PI N #23 14700 E 88 PI N #24 11535 N Garnett 11230 N Garnett Rd 9530 N 129 E Ave 7770 Owasso Exp #100 New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/17/2008 9/17/2008 Yes New 9/172008 9/17/2008 Yes New 9/172008 9/17/2008 Yes New 9/17/2008 9/172008 Yes New 9/17/2008 9/17/2008 Yes New 9/172008 9/172008 Yes New 9/17/2008 9/17/2008 Yes New 91172008 9/172008 Yes New 9/172008 9/17/2008 Yes New 9/172008 9/1712009 Yes New 9/29/2008 11/152008 No New 10/62008 10/31/2008 No Owner Change 10/20/2008 10/21/2008 Yes New 10/30/2008 11/1/2008 Yes Olive Garden 9072 N 121 E Ave New 11/6/2008 11/8/2231 Yes Tulsa Bone & Joint Clinic 12451 N 100 E Ave New 11/6/2008 11/17/2008 Yes First Methodist Church 13800 E 106 St n New 11/13/2008 11/16/2008 Yes D & S Auto Body 9202 N Garnett New 11/14/2008 12/1/2008 No DECEMBER 2008 2/132009 2/17/2009 No New 2/13/2009 Hampton Inn & Suites 9009 N 121 E Ave New 12/9/2008 12/15/2008 Yes Carls Jr 9140 N 121 E Ave New 12/9/2008 12/11/2008 Yes The Eye & Vision Center 12711 E 86 PIN #102 New 12/11/2008 12/16/2008 No First Christian Church 10100 N Garnett New 12/19/2008 1/5/2009 Yes JANUARY 2009 The Body Firm, Inc. Utica Park Clinic Bible Church of Owasso Hibton Tires FEBRUARY 2009 Walgreen Drug Store Prarie Village Owasso Public Schools The Alabaster Grill Elite Performance/Rehab Fastenal Co JC Penny 8283 Owasso Exp #C 10512 N 110 E Ave 201 North Main Street 9023 Owasso Exp 11605 N 135 E Ave 12877 E 116 St N 12901 E 86 St N 9500 N 129 E Ave #130 12806 E 101 PI N 7726 N Owasso Exp #A 9056 N 121 E Ave New 1/7/2009 1/1/2009 No New 1/16/2009 1/1612009 No New 1/19/2009 1/19/2009 No New 1/10/2009 2/2/2009 Yes New 2/112009 2282009 Yes New 2/12/2009 2/18/2009 No New 2/132009 2/17/2009 No New 2/13/2009 3/122009 No New 2/172009 5/12009 No New 2/24 /2009 3/16/2009 No New 2252009 2272009 Yes PROJECTS STATUS REPORT City of Owasso Public Works Department March 12, 2009 N. 129th E. Avenue Widening Protect (South of Home Depot to E. 76th Street North) - Council awarded the construction contract to Becco Construction in the amount $8,320,902.80 on August 21, 2007. - A Notice to Proceed was issued on October 1, 2007 with substantial completion (450 calendar Days) scheduled for December 23, 2008 and final completion (510 calendar days) scheduled for February 21, 2009. - Since completion of the improvements in front of the Owasso High School, the emphasis on work has been to the south end of N. 129th East Avenue in order to complete improvements between E. 76th St. North and E. 86" St. North. - All utilities, including the storm sewer pipe, have been relocated on the south end of N. 129th East Avenue. Crews were delayed several days due to the very large amount of solid rock encountered in the installation. - The contractor anticipates having the south end of the project completed by the third week of March 2009. - Utility Crews continue installation of underground utilities from 89th Street to 94th Street. This phase of construction is expected to be complete by mid -April 2009. - Through the course of this project, the contractor has received approximately 90 rain days resulting in a revised schedule for completion in May 2009. E. 86th Street North Widening (from Main Street to N. Memorial Drive) - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - An Engineering design for the project was completed in September 2008. - An Environmental Assessment was approved by ODOT in December 2008 and by the Federal Highway Department in February 2009. - Staff anticipates right -of -way negotiations and utility relocations to be completed in July 2009. - Staff anticipates construction to begin in August 2009. E. 106TH Street North and Garnett Road Intersection Improvement Project - As of February 12, 2009, a $750,000 grant from ODOT was approved. - Upon Council award of an engineering contract (scheduled for March 24, 2009), staff anticipates the Engineering Design to be completed in October 2009 and right -of way negotiations and utility relocation to be complete by November 2009. Construction is expected to begin in January 2010 and be completed by September 2010. • Tulsa Community College/Tulsa Technology Center Road Construction Project - On July 15, 2008, the City Council awarded an engineering agreement in the amount of $162,500.00 Crafton, Tull, Sparks. - The Engineering Design is scheduled for completion in April 2009. - Staff anticipates construction to begin in May 2009 and completion by October 2009. Street Improvement/Repair Project (FY 2008 -2009) Street Repair: - On September 16, 2008, the City Council approved the street repair priorities for FY 2008 -2009. - On October 18, 2008, the City Council approved an interlocal agreement with Tulsa County for county personnel to perform the street overlay and resurfacing with materials purchased by the City of Owasso. - Staff anticipates seeking bids from private contractors in March 2009 to complete the needed base repairs. - Staff anticipates project completion in June 2009. Traffic Signal Enhancements: - On October 7, 2008, the City Council awarded an engineering agreement in the amount of $37,000 to Traffic Engineer Consultants, Incorporated. - A traffic study began in October 2008 and the collection of traffic data has been completed. - The consultant submitted a report to the City staff in mid - February 2009. Staff is currently reviewing the report. - Installation of hardware on East 76th Street North and East 86th Street North is scheduled to be complete by June 2009. Wastewater Treatment Plant and 117th Street Lift Station Upgrade - Design completed in September 2008. - Public comment period began August 29, 2008 (ODEQ Requirement) - Public comment period ended October 13, 2008. - Advertise for Bids — May 2009 - Bid award —June 2009 - Notice to Proceed scheduled for June 2009 and Final Completion (480 calendar days scheduled for October 2010. East 76 Street North Sanitary Sewer Interceptor - Complete Design Process — March 2009. - Complete Environmental Process — May 2009 - Advertise for Bids — June 2009 Notice to Proceed — July 2009 Phase I Completion (North 143rd East Avenue to North 171St East Avenue) — February 2010 Phase II Completion (North 171St East Avenue to North 193rd East Avenue) — September 2010. East 96 Street North Reaional Detention (Phase II and III — Detention Facilitv/ Garnett Structure Modifications). - Advertise for Bids — April 2009 - Bid award -May 2009 - Notice to Proceed scheduled for May 2009 and Final Completion (130 calendar days) scheduled September 2009. MEMORANDUM: TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: DIRECTOR'S REPORT DATE: March 12, 2009 CORPORATE RELOCATION AND JOB CREATION BioEDEN, Inc., an advanced bioscience and technology -based company specializing in banking Stem Cells from children's deciduous teeth for future therapeutic uses. The company currently employs eight scientists and hopes to grow to thirty in the next three years. Company representatives have been traveling abroad and finalized funding. Staff is working with the Oklahoma Department of Commerce to evaluate eligibility for incentives and programs. RETAIL DEVELOPMENT Smith Farm: JC Penney and Ross Dress for Less had their Grand Opening Event on March 6, 2009. Both national retailers have brought in record sales since opening doors. The Sevens: Tapp Development of Edmond is developing 7 -acres to include a hotel, retail and restaurant complex on the east side of Garnett, south Owasso Expressway. The three restaurant/retail areas have not been announced. They will begin the development this month. Tapp Development /Wal -Mart Neighborhood Market: Seventy percent of the former Albertsons grocery store will be a Wal -Mart Neighborhood Market. Tapp Development is working on securing a tenant for the other thirty percent. Tapp has purchased the neighboring 22,000 square foot Owasso Town Center shopping complex. Predictions indicate a late Spring opening for the Wal -Mart Neighborhood Market. QuikTrip: A QuikTrip convenient store is locating on the northwest corner of 96th & Garnett. Construction is ongoing. The University of Phoenix has located and opened in 6,000 square feet of Tyann Plaza. Walgreens and McDonalds are under construction at Morrow Place, 116th Street N. and HWY 169. HOTEL DEVELOPMENT The Marriott Towne Center is under construction in Tyann Plaza. The Sevens will feature a four -story, 94 -room LaQuinta Inn and Suites by Champion Hotel Development of Oklahoma City. It will be 17,000 square feet on approximately two acres of land. ECONOMIC DEVELOPMENT NOTABLES Staff has met with officials from both Bailey Medical Center and St. John Owasso Hospital. Discussions focus on current status, future predictions and plans. Staff has also updated marketing materials and the Economic Development page of the City of Owasso website. Cluster industry materials are being developed.