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HomeMy WebLinkAbout2006.06.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE ' ♦ , CITY COUNCIL TYPE OF MEETING: Regular DATE: June 6, 2006 TIME: 6:30 porno PLACE: Council Chambers, Old Central Building 109 Na Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m, on Friday, June 2, 2006. E s F it JuTiann M. Stevens, Administrative Assistant 1. Call to Order Vice Mayor Brent Colgan 2. Invocation Page Cole, First Baptist Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Endurance. Lynn VanDeventer, Owasso Character Council S:\Agendas\Coun61\2006\0606. doc Owasso City Council June 6, 2006 Page 2 6. Presentation of the City of Owasso Employee of the Month for June 2006. Mr. Ray Mr. Ray will introduce the Employee of the Month for June 2006. 7. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor 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 May 16, 2006 Regular Meeting and May 23, 2006 Special Meeting. Attachment # 7®A B. Approval of Claims. Attachment # 7-B Ca Approval of Ordinance No. 864, an ordinance approving annexation request OA 06-06 (Coventry Gardens), containing approximately 13 acres, more or less, located at the northwest comer of E. 96th Street North and N. 101s' East Avenue, just west of Larkin Bailey Elementary School. Attachment # 7-C Staff will recommend Council approval of Ordinance No. 864 and has listed this item in the consent section of the agenda based on Council actions taken May 16, 2006, approving the annexation request. D. Approval of Ordinance No. 865, an ordinance approving a planned unit development, OPUD 06-01, containing approximately 38 acres, more or less, located east of the Owasso Expressway, between E. 981h Street North and E. 101 St Street North, north of the First Baptist Church. Attachment # 7-D Staff will recommend Council approval of Ordinance No. 865 and has listed this item in the consent section of the agenda based on Council actions taken May 16, 2006, approving the planned unit development request. S:\Agendas\Council\2006\0606.doe Owasso City Council June 6, 2006 Page 3 Ea Action relating to Council authorization to give notice, equalization, and levy of assessments against properties within the Tulsa County Sewer Improvement District No. 6 (Pleasant View Estates Addition) sufficient to pay the interest, principal, and reserve due on the outstanding indebtedness represented by the District Bonds. Attachment # 7-E Staff will recommend Council authorization to give notice, equalization, and levy of assessments against properties within the Tulsa County Sewer Improvement District No. 6. PUBLIC HEARING 8. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input regarding a proposed tax credit apartment development, proposing 40 units in a senior living facility, located on three acres immediately west of Rejoice Church, on the north side of E. 106th Street North and west of the Owasso Expressway. Mr. Wiles Attachment #8 A public hearing will be held for the purpose of receiving citizen comments and input regarding a proposed tax credit apartment development, proposing 40 units in a senior living facility, located on three acres immediately west of Rejoice Church, on the north side of E. 106t1' Street North and west of the Owasso Expressway as submitted by Vintage Housing Incorporated. 9. Consideration and appropriate action relating to a request for Council adoption of Resolution No. 2006-14, a resolution in support of an award of tax credits to Vintage Housing, Incorporated for the development of Prairie Village, a 40 unit senior living facility, located on three acres immediately west of Rejoice Church, on the north side of E. 106th Street North and west of the Owasso Expressway. Mr. Wiles Attachment #8 Staff will recommend Council adoption of Resolution No. 2004-16. S \Agendas\Counci1\2006\0606.doc Owasso City Council June 6, 2006 Page 4 10. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input regarding the City of Owasso Fiscal Year 2006-2007 Annual Budget Proposal. Mr. Ray Attachment # 10 The City Manager will present his proposed budget and a public hearing will be held for the purpose of receiving comments and citizen input regarding the Fiscal Year 2006-2007 Annual Budget Proposal. 11. Consideration and appropriate action relating to a request for Council approval of a public fireworks display, sponsored by the City of Owasso in celebration of Independence Day. Mr. Rooney Attachment # 11 Staff will recommend Council approve a request for a public firework display to be conducted on June 30, 2006, free of charge to the citizens of Owasso and sponsored by the City of Owasso in celebration of Independence Day. 12. Consideration and appropriate action relating to a request for Council approval of a public fireworks display, sponsored by the Owasso Golf and Athletic Club. Mr. Rooney Attachment # 12 Staff will recommend Council approve a request from the Owasso Golf and Athletic Club to provide a fireworks display on July 1, 2006 free of charge to the citizens of Owasso in celebration of Independence Day. S:\Ageiidas\Couiicil\2006\0606.doc Owasso City Council June 6, 2006 Page 5 13. Consideration and appropriate action relating to a request for Council approval of a public fireworks display, sponsored by Friendship Baptist Church. Mr. Rooney Attachment # 13 Staff will recommend Council approve a request from Friendship Baptist Church to provide a fireworks display on July 2, 2006 free of charge to the citizens of Owasso in celebration of Independence Day. 14. Report from City Manager. 15. Report from City Attorney. 16. Report from City Councilors. 17. New Business (New Business is any item of business which could not have been foreseen8 at the time of posting of the agenda.) 18. Adjournment. S\Agendas.CounciA2006\0606.doc OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 16, 2006 The Owasso City Council met in regular session on Tuesday, May 16, 2006 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, May 12, 2006. ITEM 1. CALL TO ORDER The meeting was called to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Mike Henry, Freedom Church. ITEM 3. FLAG SALUTE Boy Scout Troop 80 presented the colors and led the Flag Salute. ITEM 4. ROLL CALL PRESENT Steve Cataudella, Mayor Brent Colgan, Vice Mayor — D.J. Gall, Councilor Mayne Guevara, Councilor Susan Kimball, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager Julie Lombardi, City Attorney Mr. Colgan arrived at 6:36, after vote was taken on Item 6 CONSIDERATIONITEM 5. APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the May 2, 2006 Regular Meeting and May 9, 2006 Special Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report. Owasso City Council May 16, 2006 D. Approval of the City of Owasso's participation in the 2006 Annual Election of Trustees to the Oklahoma Municipal Assurance Group, submitting a ballot where in votes are cast for Mr. Wilt Brown (City Manager, City of Hobart) and Mr. Brant Shallenburger (Mayor, City of Claremore). E. Adoption of Resolution No. 2006-09, a resolution approving the City of Owasso's continued participation in the Metropolitan Tulsa Home Consortium and authorizing the Mayor to execute the Metropolitan Tulsa Home Consortium Agreement. F. Adoption of Resolution No. 2006-11, a resolution requesting assistance from the Oklahoma Department of Commerce "Small Cities Community Development Block Grant" G. Adoption of Resolution No. 2006-12, a resolution committing funds in the amount of $66,450.00 as the required match for the Small Cities Community Development Block Grant. H. Approval of a Citizen Participation Plan for the FY 2006 Community Development Block Grant program and authorization of the Mayor to execute all related documents. L Acceptance of the Barnes Elementary 'Sanitary Sewer Interceptor Line, consisting of approximately 565 linear feet of eight -inch, 1,178 linear feet of ten -inch, and 2,871 linear feet of eighteen -inch PVC sanitary sewer line. Mr. Guevara moved, seconded by Ms. Kimball, to approve the Consent Agenda with claims totaling $367,559.04, self-insurance medical claims & fees totaling $41,445.37, and payroll claims totaling $347,332.32. YEA: Cataudella, Gall, Guevara, Kimball NAY: None Motion carried 4-0. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A QUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2006-13, A RESOLUTION OF ENDORSEMENT AND SUPPORT FOR THE OWASSO COMMUNITY RESOURCE CENTER AND THEIR 2006 SPRING RESOURCE CAMPAIGN EFFORTS Mr. Ray presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council approval of Resolution No. 2006-13. YEA: Cataudella, Gall, Guevara, Kimball NAY: None Motion carried 4-0. 0 Owasso City Council May 16, 2006 ITEM 7. PUBLIC HEARING. THE CITY COUNCIL WILL CONDUCT A PUBLIC HEARING FOR THE PURPOSE OF RECEIVING COMMENTS AND CITIZEN INPUT RELATING TO THE WORK COMPLETED UNDER THE FY 2004 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, INCLUDING THE CONSTRUCTION OF A HANDICAP ACCESSIBLE RESTROOM AT THE SKATE PARK AND THE SIDEWALKS ALONG MAIN STREET SOUTH OF EAST 76TH STREET NORTH LEADING TO THE SKATE PARK Mr. Wiles presented the item. Mayor Cataudella opened the floor for public comment. No citizens chose to speak on this item and the Mayor declared the Public Hearing Closed. ITEM S. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL AUTHORIZATION OF THE COMMUNITY DEVELOPMENT DEPARTMENT TO COMPLETE ALL CLOSEOUT DOCUMENTS RELATED TO THE HANDICAP ACCESSIBLE RESTROOM AND SIDEWALK IMPROVEMENT PROJECT UNDER THE CDBG 2004, SMALL CITIES GRANT; AND, AUTHORIZATION OF THE MAYOR TO EXECUTE ALL NECESSARY CLOSEOUT DOCUMENTS FOR TRANSMITTAL TO THE OKLAHOMA DEPARTMENT OF COMMERCE Mr. Wiles presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council authorization for the Mayor to execute all necessary documents; and, authorization for the Community Development Department to transmit closeout documents to the Oklahoma Department of Commerce. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST ,1' COUNCIL ..\ RESOLUTION 0 RESOLUTION AMENDING CAPITAL IMPROVEMENTS PROJECTS FOR FUNDING FROM THE CAPITAL IMPROVEMENTS Mr. Wiles presented the item. Mr. Gall moved, seconded by Mr. Colgan, for Council adoption of Resolution No. 2006-10, a resolution setting the priority determination of the Capital Improvements Projects for funding from the Capital Improvements Fund as follows: 1) Silver Creek Watershed Drainage Improvements 2) YMCA Improvements 3) Sports Park Expansion 4) Additional Fire Stations 3 Owasso City Council May 16, 2006 5) Widening of East 96"' Street North, east of North Garnett Road 6) Widening of North Garnett Road between East 86"' Street North and East 96"' Street North 7) Engineering and Design for the East 96th Street North and North 145"' East Avenue Intersection, the North Garnett Road and East 106"' Street North hntersection, the North Mingo Road and East 96"' Street North Intersection, and the North 145"' East Avenue and the East 106"' Street North Intersection 8) Street Improvement/Repair Project YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 06- 0E (COVENTRY GARDENS), CONTAINING APPROXIMATELY 13 ACRES, MORE OR LESS, LOCATED AT THE NORTHWEST CORNER OF EAST 96Tx STREET NORTH AND NORTH 101sT EAST AVENUE, JUST WEST OF LARKIN BAILEY ELEMENTARY SCHOOL Mr. McCulley presented the item. Mr. Robert Fisher and Mr. Travis Biggert spoke regarding the item. Mr. Colgan moved, seconded by Ms. Kimball, for Council approval of annexation request OA 06-06. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A PLANNED UNIT DEVELOPMENT, r 06-01, CONTAINING APPROXIMATELY 38 ACRES, MORE OR LESS, LOCATED EAST OF THE OWASSO EXPRESSWAY BETWEEN EAST 98TI STREET NORTH AND EAST IOIST STREET NORTH OF THE FIRST BAPTIST CHURCH Mr. McCulley presented the item. Mr. Charles Norman, attorney for the applicant, spoke regarding the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council approval of OPUD 06-01. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. M Owasso City Cowicil May 16, 2006 ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE SECOND YEAR (FY 2006- 2007) OF A TWO YEAR EMPLOYMENT CONTRACT BETWEEN THE CITY OF OWASSO AND THE FRATERNAL ORDER OF POLICE, LODGE #149 Ms. Dempster presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council approval of the contract, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. REQUESTITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A O. COUNCIL APPROVAL TOAWARD A BID O. THE CONSTRUCTION OF A RESTROOM AT THE OWASSO SPORTS PARK TO VISTA CONSTRUCTION, INCORPORATED OF SAPULPA, OKLAHOMA IN THE AMOUNT OF $131,995.00 Mr. Rooney presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Council approval to award a bid for the construction of a restroom, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. IMPROVEMENTITEiT,1 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF THE NORTH GARNETT ROAD PROJECT ♦ •; AUTHORIZATION FORFINAL PAYMENT TO BECCO CONTRACTORS, INCORPORATED IN THE AMOUNT OF $362,086.08 Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council acceptance of the North Garnett Road Improvement Project and authorization for final payment to Becco Contractors, Incorporated in the amount of $362,086.08. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. 6 Owasso City Couficil May 16, 2006 ITEM 15. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF THE EAST 96TH STREET NORTH AND NORTH GARNETT ROAD IMPROVEMENT PROJECT AND AUTHORIZATION FOR FINAL PAYMENT TO BECCO CONTRACTORS, INCORPORATED IN THE AMOUNT OF $183,530.46 Ms. Stagg presented the item. Mr. Colgan moved, seconded by Mr. Gall, for Council acceptance of the East 96"' Street North and North Garnett Road Improvement Project and authorization for final payment to Becco Contractors, Incorporated in the amount of $183,530.46. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. APPROVALITEM 16. CONSIDERATION AND APPROPRIATE ACTION RELATING TO COUNCIL FOLLOWINGORDINANCES, RELATING TO PART 4 OF THE O1. •:CODE OF ORDINANCES, ANIMALS Ms. Lombardi presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of Ordinances No. 858, No. 859, No. 860, No. 861, No. 862 and No. 863 as follows: A. Ordinance No. 858, an ordinance relating to Part 4, Animals, Chapter 1 of the Code of Ordinances, more specifically relating to Section 4-110, Keeping Dogs and Cats Within City Limits, Sanitation B. Ordinance No. 859, an ordinance relating to Part 4, Animals, Chapter I of the Code of Ordinances, more specifically relating to Section 4-120, Rabies Vaccinations. C. Ordinance No. 860, an ordinance relating to Part 4, Animals, Chapter 1 of the Code of Ordinances, more specifically relating to Section 132, Animals to be Impounded. D. Ordinance No. 861, an ordinance relating to Part 4, Animals, Chapter 1 of the Code of Ordinances, more specifically relating to Section 4-147, Spay and Neuter Requirements. E. Ordinance No. 862, an ordinance relating to Part 4, Animals, Chapter I of the Code of Ordinances, more specifically relating to the Repeal of Section 4-135, Sale of Impounded Animals. F. Ordinance No. 863, an ordinance relating to Part 4, Animals, Chapter 1 of the Code of Ordinances, more specifically relating to the Repeal of Section 4-137, Owner May Claim Excess Money. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. 6 Owasso City Council May 16, 2006 ITEM 17. REPORT FROM CITY MANAGER. Mr. Ray stated, in regards to an article in the Tulsa World newspaper about Change Orders, that he hoped Owasso citizens understood that Change Orders that are accepted by the Owasso City Council are determined by actual cost. This article indicated that some change orders were based on estimates. Mr. Ray also said, in response to a question from Councilor Gall regarding the timeline for the water line from Tulsa, that he had visited with City of Tulsa representatives regarding this, and hoped to have an update in the near future. He also stated that he had met with City of Tulsa regarding the water rate increase and was hoping to hold them to the increase percentage they had mentioned 8 months ago. ITEM 18. REPORT FROM CITY ATTORNEY None Councilor Kimball welcomed Boy Scout Troop 80 to the meeting, and complimented them on their presentation of the colors & flag salute and their decorum in the Council meeting. 1 ITEM 21. ADJOURNMENT Ms. Kimball moved, seconded by Mr. Colgan, to adjourn. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0 and the meeting was adjourned at 7:30 p.m. Pat Fry, Minute Clerk Steve Cataudella, Mayor VA OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, May 23, 2006 The Owasso City Council met in a special meeting on Tuesday, May 23, 2006 in the Main Conference Room at City Hall, 111 N. Main, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 PM on Thursday, May 18, 2006. ITEM 1: CALL TO ORDER. Mayor Cataudella called the meeting to order at 6:01 PM. PRESENT ABSENT Steve Cataudella, Mayor Brent Colgan, Vice Mayor (out at 7:15) Susan Kimball, Councilor Wayne Guevara, Councilor DJ Gall, Councilor A quoruin was declared present. ITEM 2: PRESENTATION OF ORGANIZATIONAL INFORMATION Mr. Ray reviewed information regarding the City Charter, Form of Government, Organizational Chart, City Clerk Function, Agenda Preparation, Receiving/Responding to Phone Messages, Mail, E-Mail, and the OEDA. ITEM 3: PRESENTATION OF PUBLIC WORKS AUTHORITY Mr. Ray reviewed the history and purpose behind the OPWA. ITEM 3: PRESENTATION OF THE PUBLIC GOLF AUTHORITY Mr. Ray reviewed the history and purpose behind the OPGA. ITEM 4: PRESENTATION BY GENERAL COUNSEL Ms. Lombardi reviewed the role of the General Counsel, the role of the City Attorney, the Open Meeting Act, the Open Records Act, City Council liability, and requesting City Attorney opinions. ITEM 5: PRESENTATION BY FINANCE DEPARTMENT Ms. Bishop reviewed the function of the Finance Department, the explanation of the Claims List and Monthly Sales Tax Report, the Budget process, the Audit, and Municipal Court. Owasso City Council May 23, 2006 ITEM 6: PRESENTATION BY POLICE DEPARTMENT Mr. Yancey reviewed the function, organization, operations, and challenges of the Police Department. ITEM 7: PRESENTATION BY HUMAN RESOURCES DEPARTMENT Ms. Dempster reviewed the function, organization, operations, and challenges of the Human Resources Department. ITEM 8: ADJOURNMENT Councilor Kimball moved, seconded by Councilor Guevara, to adjourn the meeting. The motion carried and the meeting was adjourned at 9:10 PM. Stephen Cataudella, Mayor 2 CITY OF OWASSO • "►:_ i it !tolk VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH CC REFUND-GRAHAM/RICHARDS 100.00 SIMMON HOMES REFUND 201.50 SIMMON HOMES REFUND 143.00 SIMMON HOMES REFUND 85.00 SIMMON HOMES REFUND 85.00 SIMMON HOMES REFUND 85.00 REFUND TOTAL 699.50 SAV-ON PRINTING & SIGNS PRINTING 123.98 MATTHEW W. BAILEY BAILIFF DUTIES 300.00 OKLAHOMA MUNICIPAL LEAGUE CONFERENCE-JACKSON 125.00 SHERATON HOTEL LODGING-JACKSON 79.00 TREASURER PETTY CASH MEETING EXPENSE 33.56 OKLA TRANSPORTATION AUTHORITY PIKE PASS 4.05 MUNICIPAL COURT DEPT TOTAL 665.59 TREASURER PETTY CASH CITY MGR MEETING EXPENSE 81.71 TREASURER PETTY CASH CITY MGR EXPENSE 241.69 OFFICE DEPOT OFFICE SUPPLIES 9.73 OFFICE DEPOT OFFICE SUPPLIES 29.08 OFFICE DEPOT OFFICE SUPPLIES 3.79 CUSTOM CRAFT AWARDS CHARACTER PROGRAM 40.00 TRIAD PRINTING BUSINESS CARDS-ROONEY 95.00 TRIAD PRINTING PRINTING 320.76 TRIAD PRINTING PRINTING 60.00 TREASURER PETTY CASH BUDGET PAPER 35.30 METROCALL PAGER USE 6 95 OKLA MUNICIPAL LEAGUE WORKSHOP-LOMBARDI 85.00 OKLA TRANSPORTATION AUTHORITY PIKE PASS 15.25 TREASURER PETTY CASH MEETING EXPENSE 107.12 WEST PAYMENT CENTER MONTHLY CHARGES 418.00 WAL-MART COMMUNITY EQUIP -PHONE SYSTEM 39.35 A-1 TENT RENTALS RENTAL -TENT RELAY FOR LIFE 300.00 WATER PRODUCTS YMCA WATERLINE 1,245 28 MANAGERIAL DEPT TOTAL 3,134.01m DELL MARKETING COMPUTER MEMORY 50.00 OFFICE DEPOT OFFICE SUPPLIES 25.91 FINANCE DEPT TOTAL - 75.91 CHARACTER TRAINING INSTITUTE BULLETINS/GUIDES/CALENDARS 389.08 COMMUNITYCARE HMO EAP SERVICES 199.00 A N Z SIGNS CHARACTER BANNERS 665.00 WORLD PUBLISHING COMPANY EMPLOYMENT ADVERTISING 313.35 NEIGHBOR NEWSPAPERS EMPLOYMENT ADVERTISING 62.50 URGENT CARE OF GREEN COUNTRY PRE -EMPLOYMENT TESTING 370.00 TREASURER PETTY CASH DL CHECK 10.00 TREASURER PETTY CASH MEETING EXPENSE 5.00 HUMAN RESOURCES DEPT TOTAL 2,013.93 VENDOR DESCRIPTION AMOUNT IKON OFFICE SOLUTIONS COPIER MAINTENANCE 636.27 CINTAS CORPORATION MAT SERVICE 32.65 CHARNEY, BUSS, & WILLIAMS, P.C. LEGAL SERVICES 31.25 CHARNEY, BUSS, & WILLIAMS, P.C. LEGAL SERVICES 593.75 INCOG CDBG-ADMIN SERVICES FY 2005 594.81 AEP/PSO 04/06 USE 2,743.28 OKLAHOMA NATURAL GAS 04/06 USE 325.26 PITNEY BOWES POSTAGE METER RENTAL 252.24 CARD CENTER EBAY 2.07 NEIGHBOR NEWSPAPERS LEGAL NOTICES 1,188.00 NEIGHBOR NEWSPAPERS LEGAL ADS 243.60 SOUTHWESTERN BELL PHONE USE 1,149.87 SOUTHWESTERN BELL PHONE USE 52.45 TREASURER PETTY CASH POSTAGE 14.40 GENERAL GOVERNMENT DEPT TOTAL 7,859.90 OFFICE DEPOT OFFICE SUPPLIES 199.03 TRIAD PRINTING PRINTING 45.00 TRIAD PRINTING ZONING CODE BOOKS 600.00 TRIAD PRINTING ZONING CODE COPIES 220.00 METROCALL PAGER USE 13.90 CDW GOVERNMENT SOFTWARE 188.93 COMMUNITY DEVELOPMENT DEPT TOTAL 1,266.86 CARTRIDGE WORLD PRINTER CARTRIDGE 53.00 MAXWELL SUPPLY OF TULSA MAINT SUPPLIES/PAINT 115.23 FEDERAL EXPRESS CORPORATION MAILING 20.05 METROCALL PAGER USE 4.86 ENGINEERING DEPT TOTAL 993.14 HOUGHTON, TIM TUITION REIMBURSEMENT 143.40 TIGER DIRECT MEMORY STICKS/SUPPLIES 201.83 OFFICE DEPOT TRAINING SUPPLIES 45.87 TRIAD PRINTING BUSINESS CARDS -IS DEPT 90.00 TIGER DIRECT HARD DRIVE 34.99 EZ ALARMS KEYFOBS 90.00 WAL-MART COMMUNITY POWER STRIPS/EXT CORD 20.86 CARD CENTER ANNUAL SUBSCRIPTION 99.00 CINGULAR WIRELESS CELL PHONE USE 48.48 TREASURER PETTY CASH MILEAGE/MEALS-WILLSON 138.98 OKLA TRANSPORTATION AUTHORITY PIKE PASS 7.40 OFFICE DEPOT FOLDING TABLE 45.99 CDW GOVERNMENT SOFTWARE 188.93 STRATEGIC CONSULTING INTERNATIONAL, GIS IMPLEMENTATION 450.00 INFORMATION SYSTEMS DEPT TOTAL 1,605.73 FEDERAL EXPRESS CORPORATION MAILING 17.81 WORDCOM TONER CARTRIDGES 569.09 MURPHY SANITARY SUPPLY OPERATING SUPPLIES 442.09 WAL-MART COMMUNITY OPERATING SUPPLIES 9.97 TUCKER JANITORIAL SUPPLY OPERATING SUPPLIES 33.20 A N Z SIGNS CAUTION SIGNS 45.00 SAMS CLUB OPERATING SUPPLIES 48.11 VENDOR DESCRIPTION AMOUNT LOWES HOME IMPROVEMENT PHYSICAL PROPERTY SUPPLIES 310.53 AMERIFLEX HOSE & ACCESSORIES PHYSICAL PROPERTY SUPPLIES 108.53 ANCHOR PAINT MGG PHYSICAL PROPERTY SUPPLIES 36.32 SOUTHWEST DRIVES BELTS -AIR HANDLER 254.73 UNIFIRST HOLDINGS UNIFORM RENTAL 80.20 GEORGE & GEORGE SAFETY AND GLOVE GATORADE-MAINT WORKERS 96.00 BELINDA K SEARS B PAINTS PAINTING -CITY HALL 508.25 BAILEY EQUIPMENT LAWN MOWER TIRE 90.60 OK DEPT OF CORRECTIONS DOC WORKER PROGRAM 383.80 TREASURER PETTY CASH DOC LUNCHES 69.90 CINGULAR WIRELESS CELL PHONE USE 24.24 METROCALL PAGER USE 6.95 CINGULAR WIRELESS CELL PHONE USE 24.24 SOUTHWESTERN BELL PHONE USE 135.71 SOUTHWESTERN BELL PHONE USE 0.02 TRI-STAR CONSTRUCTION CURBING 1,750.00 JIMMY D HARGROVE BRICK PLANTER 1,150.00 SUPPORT SERVICE DEPT TOTAL 6,195.29 MILL CREEK LUMBER & SUPPLY PLYWOOD 88.83 AEP/PSO 04/06 USE 16.08 BAILEY EQUIPMENT REPAIR MOWER 20.00 EQUIPMENT ONE RENTAL & SALES RENTAL -AUGER 35.00 WORLEYS GREENHOUSE & NURSERY SIGN BEAUTIFICATION PROJECT 363.50 CEMETERY DEPT TOTAL 523.41 OWASSO FOP LODGE #149 LEGAL DEFENSE FY 06 122.50 COX, H BURL TUITION REIMB 1,368.00 ONYX CORPORATION TONER CARTRIDGE 61.45 OFFICE DEPOT OFFICE SUPPLIES 124.83 ONYX CORPORATION TONER CARTRIDGE 59.95 TREASURER PETTY CASH OFFICE SUPPLIES 30.76 OFFICE DEPOT OFFICE SUPPLIES 48.17 JOE'S PRINT SHOP PRINTING SERVICE 167.90 ULTRAMAX AMMUNITION AMMUNITION 329.00 ACCURATE FIRE EQUIPMENT FIRE EXTINGUISHER 135.40 LEE'S BICYCLE SHOP TOOLS -PATROL BIKES 96.92 POLICE PETTY CASH PETTY CASH REIMB 24.35 CARD CENTER GPS UNIT 96.88 THE HUNTING SHACK AMMUNITION 2,551.92 OKLA CORRECTIONAL INDUSTRIES LAB COATS 84.32 TREASURER PETTY CASH SUPPLIES/DVD 106.32 PATROL TECHNOLOGY BIKE PATROL UNIFORMS 282.00 TREASURER PETTY CASH KEYS 50.00 COPJOBS ADVERTISEMENT 49.00 AEP/PSO 04/06 USE 1,693.40 OKLAHOMA NATURAL GAS 04/06 USE 130.92 METROCALL PAGER USE/CORDS/BATTERIES 230.06 CINGULAR WIRELESS PHONE USE-YANCEY 152.78 SOUTHWESTERN BELL PHONE USE 1,022.05 SOUTHWESTERN BELL PHONE USE 51.76 FEDERAL EXPRESS CORPORATION FEDEX SERVICE 30.30 DEPARTMENT OF PUBLIC SAFETY TRAINING-WELLS/DENTON 90.00 VENDOR DESCRIPTION AMOUNT POLICE PETTY CASH PETTY CASH REIMB 46.65 NATIONAL TACTICAL OFFICERS ASSOC CONFERENCE-DRIVER/VINSON 600.00 MOZINGO, WM PER DIEM 98.00 DEPARTMENT OF PUBLIC SAFETY INTOXILYZER TRAINING -TURNER 45.00 CAMP GRUBER BILLETING LODGING-WALLS/MUTII 240.00 TREASURER PETTY CASH MILEAGE-MAXEY/SMITH 276.45 TREASURER PETTY CASH PER DIEM-BARNES 77.00 HAMPTON INN LODGING-MOZINGO 260.00 WRYEST SAFETY INC GAS MASKS/CANISTERS 4,687.90 P A M DISTRIBUTING SECURITY EQUIPMENT 51.69 POLICE DEPT TOTAL 55,573.63 ONYX CORPORATION INK CARTRIDGE 17.45 ONYX CORPORATION INKJET CARTRIDGE 15.95 TIGER DIRECT INC DVD BURNER/HARD DRIVE 83.54 BDU.COM DISPATCHER UNIFORMS 593.71 IPMA DISPATCH TEST 171.00 METROCALL PAGER USE 6.95 BILLY ALLEN TRAINING REIMBURSEMENT 489.00 DAYS INN LODGING-MAXEY 220.00 LOWES HOME IMPROVEMENT JAIL KITCHEN APPLIANCE 667.60 DELL MARKETING MONITOR 368.96 POLICE COMMUNICATIONS DEPT TOTAL 2,634.16 ONYX CORPORATION INKJET CARTRIDGE 19.95 STRATHE VETERINARY HOSPITAL VACCINATIONS 137.50 HILL'S PET NUTRITION SALES SHELTER SUPPLIES 137.50 PATROL TECHNOLOGY UNIFORMS 206.00 STRATHE VETERINARY HOSPITAL EUTHANASIA SERVICES 22.50 CITY OF TULSA EUTHANASIA SERVICES 32.00 STRATHE VETERINARY HOSPITAL EUTHANASIA SERVICES 28.00 ICKY'S THREE LAKES LAUNDRY BUNDLE LAUNDRY 64.13 LAW ENFORCEMENT SERVICE PSYCHOLOGICAL TESTING 80.00 AEP/PSO 04/06 USE 364.99 SOUTHWESTERN BELL PHONE USE 33.64 SOUTHWESTERN BELL PHONE USE 0.43 METROCALL PAGER USE 13.90 LOWES HOME IMPROVEMENT PAINTING SUPPLIES 94.27 ANIMAL CONTROL DEPT TOTAL 1,234.81 SAMS CLUB OPERATING SUPPLIES 21.12 CROW BURLINGAME COMPANY REPAIR PARTS/SUPPLIES 74.79 AEP/PSO 04/06 USE 589.55 OKLAHOMA NATURAL GAS 04/06 USE 335.80 CINGULAR WIRELESS CELL PHONE USE -CHIEFS 44.48 SPRINT COMMUNICATIONS COMPANY PCS CHARGES 181.71 SOUTHWESTERN BELL PHONE USE 203.32 SOUTHWESTERN BELL PHONE USE 6.31 METROCALL, INC PAGER USE 13.90 OKLA TRANSPORTATION AUTHORITY PIKE PASS 3.00 FIRE DEPT TOTAL 1,473.98 OFFICE DEPOT OFFICE SUPPLIES 9.48 VENDOR DESCRIPTION AMOUNT AEP/PSO 04/06 USE 135.93 SOUTHWESTERN BELL PHONE USE 16.82 EMERGENCY PREPAREDNESS DEPT TOTAL 162.23 MAXWELL SUPPLY PAINT/CAUTION TAPE 58.32 CROW BURLINGAME COMPANY HOSE CLAMP 2.76 MILL CREEK LUMBER & SUPPLY COPY KEYS 5.56 GRAINGER OIL WASTE CAN 7.77 HOME DEPOT CHALK/TIE DOWNS 17.66 APAC, INC ASPHALT 113.67 ATWOODS CABLE TIES/SOCKET ADAPTER 13.49 LOWES HOME IMPROVEMENT BATTERY/HARDWARE 101.11 GEORGE & GEORGE SAFETY AND GLOVE GATORADE 13.56 UNIFIRST HOLDINGS UNIFORM RENTAUCLEANING 131.02 GEORGE & GEORGE SAFETY AND GLOVE UNIFORMS/PROT CLOTHING 38.62 CROW BURLINGAME COMPANY SNAP RING 23.00 GRAINGER MARKING FLAGS 55.40 BAILEY EQUIPMENT MINOR EQUIP/BLOWER 199.99 ATWOODS SHOVELS 48.78 LOWES HOME IMPROVEMENT CHARGER/BATTER-DRILL 188.87 AEP/PSO 04/06 USE 1,175.17 SIGNALTEK TRAFFIC CONT DEVICE MAINT 5,300.00 SIGNALTEK MAINT-TRAFFIC CONTROL 935.60 RSC RENTALS RENTAL -CONCRETE VIBRATOR 45.00 SOUTHWESTERN BELL PHONE USE 21.00 METROCALL PAGER USE/CORDS/BATTERIES 69.25 AMERICAN CONCRETE INSTITUTE TRAINING MATERIALS 132.00 PORTLAND CEMENT ASSOC TRAINING MATERIALS 121.00 LENOX WRECKER SERVICE TOWING SERVICE 50.00 MILL CREEK LUMBER & SUPPLY MAINT SUPPLIES 14.90 RAINBOW CONCRETE COMPANY CONCRETE -SIDEWALK 672.38 GRAINGER PLUNGE CAN/CABINET 786.15 STREETS DEPT TOTAL, 10,342.03 MILL CREEK LUMBER & SUPPLY FORMING STAKES 15.04 HOME DEPOT FORM BOARDS 62.36 BAILEY EQUIPMENT TRIMMER PART/MOWER BLADE 98.44 RAINBOW CONCRETE COMPANY CONCRETE-STORMDRAIN 945.00 LOWES HOME IMPROVEMENT NAILS -CONCRETE FORMS 12.97 GEORGE & GEORGE SAFETY AND GLOVE GATORADE 13.54 GRAINGER RUBBER BOOTS 24.26 UNIFIRST HOLDINGS UNIFORM RENTAL/CLEANING 107.79 GEORGE & GEORGE SAFETY AND GLOVE UNIFORMS/PROT CLOTHING 38.62 TULSA NEW HOLLAND REPAIR PARTS -BRUSH HOG 177A4 GRAINGER BOLT CUTTER 34.88 ATWOODS SHOVELS/RAKES/HOSE 64.00 LOWES HOME IMPROVEMENT GRINDER/BLADE SHARPENING 67.83 BAILEY EQUIPMENT REPAIR BLOWERITRIMMERS 104.75 EQUIPMENT ONE RENTAL & SALES RENTAL -TRIMMER 50.00 METROCALL PAGER USE 44.20 BAILEY EQUIPMENT TWO TRIMMERS 719.98 STORMWATER DEPT TOTAL 2,580.80 VENDOR DESCRIPTION AMOUNT BAILEY EQUIPMENT V BELT 48.15 ADT SECURITY SERVICES SECURITY SERVICES 43.36 ANCHOR STONE IRRIGATION -PLAYGROUND 371.94 L & S DEDMON TRUCKING IRRIGATION -PLAYGROUND 425.00 WATER PRODUCTS WATER LINE REPAIRS 217.18 RAINBOW CONCRETE COMPANY REPAIR SUPPLIES -CONCRETE 176.00 EQUIPMENT ONE RENTAL & SALES REPAIR PARTS -AUGER 445.00 UNIFIRST HOLDINGS UNIFORMS 59.16 MARSHA ANN SMITH ELM CREEK -JANITORIAL 225.00 MARSHA ANN SMITH SKATE PARK -JANITORIAL 225.00 WASHINGTON CO RWD WATER-MCCARTY PARK 15.80 D & SONS LAWN CARE LAWN SERVICE-ATOR PARK 160.00 D & SONS LAWN CARE LAWN SERVICE -CENTENNIAL PARK 1,998.00 D & SONS LAWN CARE LAWN SERVICE -VETERANS PARK 120.00 ALOHA LANDSCAPE & IRRIGATION MOWING -ELM CREEK 454.00 ALOHA LANDSCAPE & IRRIGATION MOWING-RAYOLA PARK 555.00 AEP/PSO 04/06 USE 1,529.75 METROCALL PAGER USE 13.90 SOUTHWESTERN BELL PHONE USE 68.85 SOUTHWESTERN BELL PHONE USE 0.17 SHADBOLT, SCOTT CLASS REIMBURSEMENT 150.00 OWASSO ROUND UP CLUB RESTROOM 5,646.59 PARKS DEPT TOTAL 12,947.85 TIGER DIRECT MEMORY STICKS 89.96 OFFICE DEPOT OFFICE SUPPLIES 402.94 CHARACTER TRAINING INSTITUTE BULLETINS 35.00 RADIO SHACK BATTERIES 27.98 MURPHY SANITARY SUPPLY MAINT REPAIR 46.50 AEP/PSO 04/06 USE 552.99 OKLAHOMA NATURAL GAS 04/06 USE 187.32 SOUTHWESTERN BELL PHONE USE 119.69 SOUTHWESTERN BELL PHONE USE 0.32 COMMUNITY CENTER DEPT TOTAL 1,462.70 DELL MARKETING TONER CARTRIDGE 89.99 AEP/PSO 04/06 USE 63.11 OKLAHOMA NATURAL GAS 04/06 USE 36.72 RICHARD LEE DEBOER INSTALL DUCT WRAP 125.00 SOUTHWESTERN BELL PHONE USE 19.70 SOUTHWESTERN BELL PHONE USE 0.09 HISTORICAL MUSEUM DEBT TOTAL �- 334.61' LONE STAR OVERNIGHT' EXPRESS/OVERNIGHT DELIVERY 22.47 TRIAD PRINTING PRINTING 1,041.16 TREASURER PETTY CASH MEETING EXPENSE 16.67 DOMAIN REGISTRY OF AMERICA REGISTRATION 50.00 CARD CENTER REGISTRATION--HAYES 445.00 MARCO ENRIQUEZ OKLAHOMA AERIALS AERIAL PHOTOS 250.00 ECONOMIC DEVELOPMENT DEPT TOTAL 1,825.30 GENERAL FUND TOTAL 74,805.37 VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH AMB REFUNDS 10.90 ALLIANCE MEDICAL AMBULANCE SUPPLIES 4,052.22 PACE PRODUCTS OF TULSA AMBULANCE SUPPLIES 185.00 MEDTRONIC ADULT DURASENSOR 553.50 TOTAL RADIO RADIO REPAIRS 79.92 A N Z SIGNS LETTERING -AMBULANCE 40.00 CINGULAR WIRELESS CELL PHONE USE -OTHERS 74.35 MEDICLAIMS MONTHLY SERVICES 5,217.13 ST JOHN MEDICAL CENTER BOOKS 82.00 TULSA TECHNOLOGY CENTER PARAMEDIC TUITION 2,711.00 TREASURER PETTY CASH MILEAGE-KELLEY 101.66 AMBULANCE SERVICE FUND TOTAL 13,107.68 HOLDEN, DEBBIE TOBACCO PREVENTION CLASS 75.00 JUVENILE COURT FUND TOTAL 75.00 MESHEK & ASSOCIATES ENGINEERING SERVICES 13,006.54 MESHEK & ASSOCIATES STORMWATER MASTER PLANNIN 1,706.17 STORMWATER MGMT FUND TOTAL 14,712.71 BKL INCORPORATED ARCHITECTURAL SERVICES 15,960.00 CHARNEY, BUSS, & WILLIAMS, P.C. LEGAL SERVICES 187.50 KELLOGG ENGINEERING ENGINEERING SERVICES 2,500.00 CHARNEY, BUSS, & WILLIAMS, P.C. LEGAL SERVICES 281.25 CHARNEY, BUSS, & WILLIAMS, P.C. LEGAL SERVICES 625.00 JOHNSON, PAUL TORT CLAIM 6,852.00 GOLZAR, DAVID SETTLEMENT -CONDEMNATION 15,000.00 BECCO CONTRACTORS 96/GARNETT INTERSECTION 2/1/05 183,530.46 BECCO CONTRACTORS GARNETT RD IMPROVEMENTS 2/1/05 362,086.08 MESHEK & ASSOCIATES ENGINEERING SERVICES 01/17/06 1,021.75 CAPITAL IMPROVEMENTS FUND TOTAL 588,044.04 SIMMON HOMES REFUND 150.00 PARK DEVELOPMENT FUND TOTAL 550,00 INCOG CDBG-ED-04 NSP 93.78 CAPITAL PROJECTS GRANTS FUND TOTAL 93.78 LIVINGSTON, KEN TUITION REIMB 309.90 O'REILLY AUTOMOTIVE SHOP SUPPLIES 4.73 UNIFIRST HOLDINGS UNIFORM RENTAL 130.40 GELLCO UNIFORMS & SHOES BOOTS-LIVINGSTON 129.59 TULSA CLEANING SYSTEMS OPERATING SUPPLIES 94.44 A N Z SIGNS VEHICLE LETTERING 50.00 O'REILLY AUTOMOTIVE PARTS FOR RESALE 1,183.10 B & M CUSTOM EXHAUST MUFFLER -TRUCK 12.8.90 CLASSIC CHEVROLET PARTS FOR RESALE 158.82 CROW BURLINGAME COMPANY PARTS FOR RESALE 14.56 B & M OIL COMPANY OIL/FLUIDS 771.64 TULSA NEW HOLLAND PARTS FOR RESALE 118.45 BRAKE REBUILDERS PARTS -TRASH TRUCK 615.96 EAST TULSA DODGE PARTS FOR RESALE 35.22 FLUID SPECIALTIES AMERIFLEX HOSE & ACCESSORIES AEP/PSO OKLAHOMA NATURAL GAS METROCALL CINGULAR WIRELESS SOUTHWESTERN BELL SOUTHWESTERN BELL LENOX WRECKER SERVICE AFFORDABLE PRECISION GLASS CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST ACCOUNT DESCRIPTION t • ►. 1 PARTS FOR RESALE 18.53 PARTS FOR RESALE 54.70 04/06 USE 508.99 04/06 USE 246.70 PAGER USE 6.95 CELL PHONE USE 24.23 PHONE USE 33.64 PHONE USE 1.86 TOWING 210.00 WINDSHIELD/MIRROR INSTALL 197.00 CITY GARAGE FUND TOTAL 5,048.31 WORKERS COMPENSATION MEDICAL CLAIMS 7,863.44 WORKERS COMPENSATION MEDICAL CLAIMS 1,430.22 WORKERS COMPENSATION MEDICAL CLAIMS 2,160.66 WORKERS COMPENSATION SETTLEMENTS 1,056.00 WORKERS COMPENSATION SETTLEMENTS 474.00 WORKERS COMPENSATION SETTLEMENTS 10,423.75 WORKERS COMP FUND TOTAL 23,408.07 GRAND TOTAL 719,4 44.96 CITY OF i t .' HEALTHCARE INSURANCE VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEE STOP LOSS FEE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICE ADMIN FEES VISION DEPT TOTAL AMOUNT 20,964.69 29,218.85 12,497.07 14,521.05 77,201.66 1,724.90 3,429.27 1,333.60 6,487.77 1,528.97 909.66 2,438.63 86,128.06 CITY OF OWASSO GENERAL FUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 5/13/2006 Department Overtime Expenses Total Expenses Municipa) Court 31798.46 Managerial 0.00 15,069.37' Human Resourses 44.01 6,272.97 mmu'A'it"" el Y,'beV opment 00;` Engineering 0.00 11,393.16 Support Services 0.00 8,079. - 16 Central Di 753.31 9,880.57 Fire 3,947.59 83,632.23 emergency arbdn6ss b.6 3! 046, Streets 0.00 8,543.15 R aint. Strrnwatrl�, 2 Park Maintenance 0.00 7,770.20 C mmanyit S,- CeCenter35' ,pniqr, Historical Museum 0.00 2,462.56 condrb616pmen t General 'Fu hd Total A x-, 41 &43 Emeraencv 911 Fund PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 5/27/2006 Department Overtime Expenses Total Expenses whei"P al'Court 'A00 l Manageria0.00 >-, 15,255.85 -Human Resourses 0.00 6,221.63 i 'e''k ntrtunJIt —b0y oprhetif�,,, ,y WW" Engineering 0.00 10,785.16 Support Services 0.010 8,079.16 Central Di 316.89 12,011.42 44W`� -75& .6 General Fund T �0 6 MUM Emerqencv 911 Fund ffl� �6�10 a rr-pw TO: THE HONORABLE MAYOR AND COUNCIL CTrY OF OWASSO FROM: CHIP MCCULLEY CITY PLANNER OU11121 BACKGROUND: At the May 16, 2006 meeting, the Owasso City Council approved an Annexation request (OA 06-06) for approximately 12.84 acres of property located at the northwest comer of East 9e Street North and North 10 I't East Avenue, just west of Larkin Bailey Elementary. Attached is a copy of Ordinance No. 864 that formally adopts the City Council's action of May 16, 2006, II a WK0111 11 a Ud IN NISMA I W I I'M 1=1 NUNN== it' 1 '' . S • 1 ) i.,. WHEREAS, pursuant to the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, 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 WZE-REAS, notice of the presentation of said Petition was given by the Petitioner by publication in the Owasso Reporter, newspaper of o . published City of Owasso, and t Petition would be considered by the City Council 0r Owasso, WTIEREAS, on the 16"' day of May, 2006, 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 Statutes, and further, that proper legal notice of presentation of said petition had been given. NOW, THEREFORE, ICE IT ORDAINED BY THE COUNCIL OF TTIE CITY OF OWASSO, OKLAHOMA, Section_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 Statutes, and more particularly described as follows, to -wit: t 1 � •' a 4 •, 1 ,' • i i AND A LENGTH OF 246.59 FT.; THENCE 40' 25'06" E A DISTANCE OF 117.80 FT, THENCE N 490 34'54" W A DISTANCE OF 425.39 FT.; THENCE S 880 54'33" W A FUSTANCE OF 510.00 FT.; THENCE S 01'05'27" E ADISTNACE OF 330.00 FT.; THENCE S 880 54'33" W ADISTNACE OF 20.00 FT.; THENCE S 01'05'27" E A DISTNACE OF �70.00 FT.; THENCE N 88' 54'33" E A DISTANCE OF 685.00 FT. TO THE POINT OF IfEGINNTNG AND CONTAINING 12.84 ACRES, MORE OR LESS. 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. Section 2. That from and after the passage and publication of this Ordinance, the real estate and territory described in Section I hereof shall be a part of the City of Owasso, Oklahoma, and in Ward Two 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 from and after the effective date of this ordinance, the real estate and territory described in Section I hereof, shall be deemed to be in the RS®3 (Residential Single - Family) zoning district of the City of Owasso in accordance with the provisions of Section 110.3 of the Owasso Zoning Code. Section 4. 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. Sherry Bishop, City Clerk Julie Lombardi, City Attorney Owasso Community Development Departmew 111 N. Main St. Owasso, OK 74055 918.376.1500 918.376.1597 www. city ofowasso. corn XXXVITTAM 5 TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: CHIP MCCULLET CMPLANNER DATE: May 31, ZQ1 BACKGROUND: At the May 16, 2006 meeting, the Owasso City Council approved a Planned Unit Development request (OPUD 06-01) for approximately 38.409 acres of property located east of the Owasso Expressway, between East 98th Street North and East 101 st Street North, north of I st Baptist Church. Attached is a copy of Ordinance No. 865 that formally adopts the City Council's action of May 16, 2006. alum b3fif I toly-Mil Ij I I IN I I I MMI] 1-11 VIN # Okii t =� s 1 # . # 1 # # A •EA (16), TOWNSHIP TWENTY-ONE (21) NORTH, TANGE FOURTEEN (14) EAST, OF THE INDIAN MERIDIAN,COUNTY,OF OKLAHOMA,ACCORDING # THE GOVERNMENT J" WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning of application OPUD 06®01. NOW, " #RE, BE IT ORDAINED BY THE COUNCILOF O; xIN IIIIIIIs+rs �.-c • i. NORTH,A TRACT OF LAND THAT IS PART OF THE NORTH HALF OF THE SOUTHWEST QUARTER (N/2 SW/4) OF SECTION SIXTEEN (16), TOWNSHIP TWENTY-ONE (2 1) s_, OF THE INDIANt 1 . STATE OF OKLAHOMA, SAID TRACT BEING MOREPARTICULARLY Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Stephen Cataudella, Mayor W .�I Sherry Bishop, City Clerk Julie Lombardi, City attorney t Owasso Cormnunity Development Department 111 N. Fain. St. Owasso, OIL 74055 918.376.1500 918.376.1597 www.cityofowasso.com TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF t FROM: BISHOP DIRECTORFINANCE DATE: June 2, 2006 In 1995, homeowners in the Pleasant View Estates Addition approached staff concerning the ability to connect to City sewers in order to alleviate septic system problems in their subdivision. The addition was outside the City limits at that time, but collection lines were designed in conformance with established city criteria. The area was recently annexed into the city. The homeowners elected to form a Sewer Improvement District (Tulsa County Sewer Improvement District No. 6) and issue bonds to finance construction. On February 18, 1997, Council agreed to accept, operate and maintain the system contingent upon the vote of the District. In March 1997, the District held an election to consider the transfer and conveyance of the sewer system to the city. The District agreed to the consolidation. The "Agreement for Consolidation of Sewer Improvement District with City of Owasso and for Connection of Sanitary Sewer Systems to Existing Excess Capacity Sanitary Sewer System" was approved by Council on April 21, 1998. That agreement provided that the City would: 1. Accept the sewer system and consolidate the District with the City, and 2. Collect a reimbursement from properties subsequently connected to the system that utilize excess capacity. Reimbursements to be calculated in the amount of $1,338.58 per acre and be applied solely to amortization and satisfaction of the bonded indebtedness. 3. Give notice, equalization and levy of assessments for satisfaction of bonded indebtedness. On August 6, 1998, the District transferred all assets of the District, to the City of Owasso. The amount received from the District paid the first payments of bonds and interest, which were due November 1, 1998. Each year, the City Council authorizes the assessment of the consolidated Sewer District for each property owner. The last assessment paid the bond interest due on May 1, 2006 and will pay the bond principal and interest due on November 1, 2006. ASSESSMENT FOR 2006: In order to assure the continued flow of money from the District to pay for the interest and principal of the bonds, it is necessary to assess the homeowners on an annual basis. In calendar 2007, the amount of principal and interest due is $5,000 and $1,170, respectively. In addition, 10% may be collected to set aside as a reserve for any nonpayment of assessments. This year, each homeowner assessment will be a total of $617.00, which includes $500.00 for principal, $117.00 for interest. This amount must be assessed now to receive payment in early 2007. Upon acceptance, staff will mail notifications to homeowners in Pleasant View Estates concerning assessment and also to the Tulsa County Treasurer for actual assessment. 9111110 1 rGIO Staff recommends Council authorize notice, equalization and levy of assessments against properties within the Tulsa County Sewer Improvement District #6 sufficient to pay the interest and principal due on the outstanding indebtedness represented by the District Bonds. F Notice of Assessment Amortization Schedule for Payment of Bonds and Interest Cv 10 &�% i 9j uwasso rT- s 111 North Main t PO Box 180 ¢ +j a Owasso, OK 74055 DISTRICT NO. (Consolidated of Owasso) 111 N. Main =6121551R r Notice"i given the amount of theannualassessment for the Tulsa Count Sewer Improvement District No. i Oklahoma law requires the Board of Directors fallslevy an annual assessment sufficient to pay the interest of the bonds issued by the District, as it i and .i r sinking i for the payment principal of the funds, plus a reserve for delinquent assessments in the amount of t assessments The Board of Directors has levied the following annual .v.ccording to Oklahoma law: Interest Principal Reserve Total $117.00 $500.00 $0.00 $617.00 interest.Enclosed is an amortization schedule, showing the accrual of interest on the bonds and the schedule for the payment of principal and SHERRY BISHOP Finance Director City of Owasso for the Consolidated Tulsa County Sewer Improvement District No. 6 AMORTIZATION i FOR PAYMENT OF BONDS Payment Principal Bond Total Due Date Balance Call Principal Interest Payment 1 00,000.00 11 /01 /98 97, 000.00 #3-5 3,000.00 15, 000.00 18, 000.00 1998 Assessment 05/01/99 92,000.00 #640 5,000.00 2,910.00 7,910.00 11/01/99 92,000.00 0.00 2,760.00 2,760,00 1999 Assessment 05/01/00 92,000,00 0.00 2,760.00 2,760.00 11/01/00 87,000.00 #11-15 5,000.00 2,760,00 7,760.00 2000 Assessment 05/01/01 55,000.00 #16-47 32,000.00 2,610.00 34,610.00 11 /01 /01 55, 000.00 0.00 1,650.00 1,650.00 2001 Assessment 05/01/02 55,000.00 0.00 1,650.00 1,650.00 11/01/02 47,000.00 #48-55 8,000.00 1,650.00 9,650.00 2002 Assessment 05/01/03 42,000.00 #56-60 5,000.00 1,410.00 6,410.00 11 /01 /03 42, 000.00 0.00 1,260.00 1,260.00 2003 Assessment 05/01/04 42,000.00 0.00 1,260.00 1,260.00 11/01/04 34,000.00 #61-68 8,000.00 1,260.00 9,260.00 2004 Assessment 05/01/05 27,000.00 #69-75 7,000.00 1,020.00 8,020.00 11 /01 /05 27, 000.00 0.00 810.00 810.00 2005 Assessment 05/01/06 27,000,00 0.00 810.00 810.00 11 /01 /06 22, 000.00 #76-80 5,000.00 810.00 5,810.00 2006Assessment 05/01/07 17,000.00 #81-85 5,000.00 660.00 5,660.00' 11 /01 /07 17, 000.00 0.00 510.00 51 0. 00 2007 Assessment 05/01/08 17,000.00 0.00 510.00 510.00 11/01/08 12,000.00 #86-90 5,000.00 510.00 5,510.00 2008 Assessment 05/01/09 7,000.00 #91-95 5,000.00 360.00 5,360.00 11 /01 /09 7,000..00 0.00 210.00 210.00 2009 Assessment 05/01/10 7,000.00 0.00 210.00 210.00 11/01/10 2,000.00 #96-100 5,000,00 210.00 5,210.00 2010 Assessment 05/01/11 0.00 #101-102 2,000.00 60.00 2,060.00 Total Payments 100,000.00 45,630.00 145,630.00 The above amortization schedule is subject to change contingent upon the development of properties north of 96th St. N, If developed, developers will reimburse the District at a rate of $1,338.50 peracre. Any reimbursments will be applied to the payoff of the bonds. Note: $27,000 was received for Johnson properties and applied toward bond payoff May 2001. $1,780 was received in December 2004 and applied toward bond payoff May 2005. A homeowner paid $3,170.34, their share of the total District liability in September of 2004. Funds were applied toward bond payoff November 2004. TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO u"".M: ERIC WILES COMMUNITY DEVELOPMENT DIRECTOR ;WBJECT: REQUEST FOR RESOLUTION OF SUPPORT FOR TAX CREDIT APARTMENTS AND PUBLIC HEARING DATE: May 31, 2006 ► The staff has been contacted by Vintage Housing, Inc. about a proposed tax credit apartment development. The development proposes 40 units in a senior living facility on three acres immediately west of Rejoice Church, on the north side of East 1066' Street North just west of the Owasso Expressway. The proposed name of the development is Prairie Village. Rejoice Church proposes to donate the three acres to Vintage Housing, Inc. so that a senior living facility can be built near their location. The development of the apartments would help to facilitate the extension of sanitary sewer service towards the Rejoice property, enabling the future expansion of the church and school. In accordance with Ordinance No. 808, adopted February 15, 2005, the apartment development must be included within a Planned Unit Development (PUD). A PUD for this project is currently under design, and it is anticipated that the Planning Commission and City Council will be able to consider approval of the PUD in June. If the PUD is approved, the property would then be platted and a site plan would be developed for the project. The use would be in compliance with the Owasso Master Plan, and the staff believes that the subject property should be developed. The Oklahoma Housing Finance Agency (OHFA) is the jurisdiction that approves tax credits for developments like Prairie Village. Every year, OHFA reviews applications from throughout, Oklahoma and allocates tax credits based on a set of competitive criteria. Many of these criteria are directly related to the support that communities are willing to give the developments. One threshold criterion set forth by 0HFA is the adoption of a "Local Resolution of Support" from the municipality in which the development is located. Such a resolution would state that the City Council supports favorable consideration to be given for a tax credit award for the development, Ordinance No. 502, adopted May 16, 1995, states that a resolution could only be considered after the City Council conducts a public hearing related to the proposed development. i In order to further facilitate the development of the senior living facility, it is anticipated that future action will be requested for the City of Owasso to create a tax incentive district, which would provide ad valorem property tax relief for a period of five years. For the district to be created, the City Council would first be required to create a local review committee and appoint one Council member to serve on that committee. The local review committee would be comprised of representatives from each property tax beneficiary, such as Owasso Public Schools, Tulsa County, and the health department. Separate agreements approving the creation of the tax incentive district would be required from all beneficiaries; each organization would have the power of veto. After the committee's development of a project plan, and the presentation of that plan at two separate public hearings, the City Council would be requested to pass an ordinance creating the district. The staff expects the request for the creation of the tax incentive district will be made in the Fall of 2006. `' 1 i 1 1 � •' The proposed Resolution 2006-14 is presented as a statement of the City Council's support for the award of tax credits to Mintage Housing, Incorporated for the development of Prairie Village. J` _ ;1 M The staff recommends that the City Council conduct a public hearing to receive citizen comment related to the request from Vintage Housing, Inc. Further, the staff recommends Council approval of Resolution 2006®14. AT TAC TSa 1, Resolution 2006-14 2. Location map 3. Conceptual preliminary site drawing RESOLUTION 2006-14 SUPPORTING FAVORABLE CONSIDERATION FOR A TAX CREDIT AWARD TO VINTAGE HOUSING, INC. RELATED TO TKO DEVELOPMENT OF PRAIRIE VILLAGE WHEREAS, Vintage Housing, Inc. is proposing to construct a 40-unil congregate living facility for low- and moderate -income seniors known as Prairia,- Village, to be located within the Owasso city limits, on East 106 th Street North just west of the Owasso Expressway; and WHEREAS, the City of Owasso supports economic development and promotes affordable housing for the benefit of the citizens of Owasso; NOW, THEREFORE, BE IT RESOLVED that The City Council of The City of Owasso supports favorable consideration to be given for a tax credit award for the development of Prairie Village. BE IT FURTHER RESOLVED, it is noted that the proposed development is consistent with the City of Owasso's affordable housing strategies and comprehensive plan. ADOPTED this Re�day of 2006. Mayor The City of Owasso, Oklahoma City Clerk, Owasso Community Development Department I I I N. Main St. Owasso, OK 74055 918.376.1500 918.376.1597 www.cityofowasso.com i SITE PLAN Z ' d t988 , ON ull N W NE NI ACRES w 2 � p 60 - HE 19[liql TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SHERRY BISHOP FINANCE DIRECTOR SJr.HEARING FISCAL YEAR 2006-2007 PROPOSED BUDGET DATE: June 2, 2006 1 Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, OPWA Fund, OPGA Fund and other funds of the City has been developed and transmitted for your review. The Municipal Budget Act requires that a public hearing on the proposed budget be conducted by the City Council not less than 15 days prior to the beginning of the budget year. Notice of the date, time and place of the hearing together with the proposed budget summary must be published not less than five days before the hearing. The governing body must adopt the budget by resolution at least seven days prior to the beginning of the fiscal year. The adopted budget must be filed with the State Auditor & Inspector on or before July 1 St The proposed budget summary and notice of the June 61h public hearing were published in the Owasso Reporter on May 23, 2006. The public hearing provides an opportunity for citizen comment and questions relating to the proposed budget. The proposed budget has been available for public review at City Hall, at the Owasso Library and on the City's web site. Resolutions adopting budgets for fiscal year 2006-2007 will be on the City Council, the OPWA and the OPGA agendas in two weeks on June 20th. CITY OF TO: THE HONORABLE MAYOR AND COUNCIL FROM:ROONEYTIMOTHY ASSISTANT CITY ., BJECT: FIREWORKS DISPLAY SPONSORED OF OWASS ;1 A City of Owasso sponsored fireworks display is planned to be conducted on Friday evening June 30, 2006. City Code requires approval from the City Council for any public display of fireworks within the city celebrating Independence Day. A copy of that section of the City Code as it relates to fireworks displays is attached for your information and review. Representatives of both the Fire and Police Departments have been consulted in order to coordinate the event and address safety concerns. It appears that those issues concerning public safety are being adequately addressed. The City sponsored celebration will be limited to the fireworks show. Imperial Fireworks Company will once again present the fireworks display. The display will be open to the public and will be located at the Owasso High School stadium. Gates to the stadium will open at 6:00 PM RECOMMENDATION: Staff recommends Council approval of the City sponsored fireworks display on June 30, 2006. ATTACHMENT 1. City of Owasso Code of Ordinances relating to fireworks 2. Imperial Fireworks Company liability insurance. SECTION 10-304 FIREWORKS PROHIBITED A. Except as provided in Subsection B of this section the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. (Prior Code, Sec. 8-17; Ord. No. 354, 7/1/86) Cross Reference: Fire Prevention Code, Section 13-101, State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22-110. Lip,` DI/ 1 .x t! ;4? �..''•` '`u; L t' 1, i` ! Frf PAGE <i' 01 ALUM u:3'sm,Mr3,„r,a7 K11 rT' ."5d �„:..:# r'<;� 'u i" ) ;.LLB .; � � � a � _ µ: 1 J } ��,v� a � 1 "2 :1 Car 4 ili to Number: 7 s?wi.*_",..d TFI Y A,i r 1 4 Xi 5` 5. UX 74429 v � �i=.Li.,:2�.�ro..tin'>��,twt'"su<:�...:v,i� ��.6�..,1.:ac°•"".n, .�o...+ti.m.�,� �w.��.w.�.u-,� o�:.�, TCLIC7 ME 23 I ZAIT,-� Ua J7 D � 60 clam --------------- in the vpnt ol any material change in or the Company 'Wall endeavor t Ave ''V n cer` ilicate i, i0mue bins 02TIUre to give liability or obligaltion upon the C*,,',',1Pa-nY- b P 0 "ate' 9 r� t' �ca'� � � � 'r,� NLb,'t. City of Owasso III North Main Owasso, 0K. 74055 COMBINED SIAGLE LIMIT cancellation al said pol ayUeo) Stir tax the party w! h1a uah notion stead imp000 no RAZE � a.�n" 7 �� , t Football Stadium It io a oondi " ion ol the palia that all displays be repop ed to the- Company at least 24 hours; in advance of the dimpl ay date. This certificata neith r al i mat ve ly par nogatiyv ly amends, or alters ho coverage «af orded by tho pW ia ) da cribm d h�:cr'3o m MOTE.- in too eventthat rain or Inclement w-ath& ���bites this ill my an aamboequedese n ate h" ?spyah �1' tha aroUS policy contract. Cleanup and palining at � "����'o, The following are addit , o al insured any aix ox Rhib ion, amocciatlon,, oponsaTing or ani`mcation or c m,f°3a.I` �oe, the owner Or -of �2a• rq"mlo` o' Umed k ha � �� d Tn ured, r any public authority an inpermit. o the Ha, med inau ed, but Only r spect m Ident arising out om t he n - A lgen � of the am lawZ rA� or tha ��am*d luau Em m a em oyea acting n the courseand cap of their :� ploy' ent. A ans, 1 "J .� � ay l AM nau "j� any In �penda a �� �;��ntr a�:ta mho Ilona h a .� lay on bohal o t� e ea Tnalu""ado Thip inDuran' cm idovao not ap-p 11 tb ;;any la il3{'"ro to police or ci,�.*aA ,sap he dtaplay, or liability arialng there li-otm cnvy a t tide the po l l c n it iono � uponfull Y""�,�mp �_' 7�G � by all insgafl -'des with all applicable a�.��-Kna �'�� �r�� ������ �.��:��. „a������ �x��a ',5 �"�:�b. an tandarils in ffQct at th U-me of n-" diaplay. T ' im ='q: �` 1!1 Mt Am not M; Ild MU 1.00 an 0WQA aaA g—natmyappenT'M 7 TO: THE HONORABLEA D1 COUNCIL CITY OF t, FROM: 1 ROONEY ASSISTANT CITY MANAGER FIREWORKS DISPLAY SPONSORED 1tWJ'GOLF AND ATHLETIC CLUMI' DATE: 2006 16 The Owasso Golf and Athletic Club has submitted a letter requesting City Council approval of a public fireworks display. The display is planned to be conducted on Saturday evening, July 1, 2006. City Code requires approval from the City Council for any public display of fireworks within the city celebrating Independence Day. A copy of that section of the City .Code as it relates to fireworks displays is attached for your information and review. Representatives of both the Fire and Police Departments have been consulted in order to coordinate the event and address safety concerns. It appears that those issues concerning public safety are being adequately addressed. The Owasso Golf and Athletic Club sponsored celebration will be presented by Western Enterprises. The display will be open to the public and will be located on the driving range at the Owasso Golf and Athletic Club facility on E. 86th Street North between N. 129"' and N. 1451h E. Avenues. The show is scheduled to begin at dusk. RECOMMENDATION Staff recommends Council approval of the Owasso Golf and Athletic Club sponsored fireworks display on July 1, 2006. ATTACHMENT: 1. Letter from Owasso Golf and Athletic Club 2. City of Owasso Code of Ordinances relating to fireworks 3. Western Enterprises liability insurance. Dear Owasso City Manager, Owasso Golf & Athletic Club would like to hold a fireworks display on Saturday, July Is' 2006. It will be open to the public for everyone to enjoy. The display will be operated by Western Enterprises and would be held on our driving range. Thanks, Mark Carey General Manager/ PGA Pro Owasso Golf & Athletic Club Phone: 918-274-4884 — Pax: 918--274-4886 — 13604 E. 84"' St. N. Owasso, Ok 74055 SECTION 10-304 FIREWORKS PROHIBITED A. Except as provided in Subsection B of this section the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: a. The group organizing the event and igniting the fireworks must obtain the city councils specific approval for the event; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. (Prior Code, Sec. 8-17; Ord. No. 354, 7/1/86) Cross Reference: Fire Prevention Code, Section 13-101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, I O.S. Section 22-110. DATE TIr9 CERTIFICATE OF LIABILITY INSURANCE 5/15/2006vv> PRODUCER Phone: 440-248-4711 Fax: 440-248-5406 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Britton -Gallagher and Associates, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 6240 SOM Center Rd. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR Cleveland OH 44139 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE NAIC # INSURED INSURERA: Lexington Insurance Co Western Enterprises, Inc. Granite State Insurance Co. P.O. BOX 60 INSURERS: INSURERC: Arch Specialty Ins Company Rte 2 Box 1960 Carrier OK 73727 INSURERD: INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR ADD' NSR V F POLICY NUMBER POLICY EFFECTIVE DATE MM DD/YY POLICY EXPIRATION DATE MM/DD YY LIMITS A GENERAL LIABILITY 7410472 2/15/2006 !2/15/2007 EACHOCCURRENCE $ 1, 000, 000 COMMERCIAL GENERAL LIABILITY D ENTEDence PREMISES Eaoccur $ 50 000 _�' -1 CLAIMS MADE I-- I OCCUR MED EXP (Anyone person) $ P ERSONAL & ADV I NJ URY $ 1, 000, 000 GENERAL AGGREGATE $ 2, 000, 000 GEN'LAGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ 2 , 0 0O , 0 0 0 POLICY X' JERCOT LOC Fj AUTOMOBILE LIABILITY CA93835944 2/15/2006 2/15/2007 COMBINED SINGLE LIMIT $ 1, 000, 000 X ANYAUTO (Ea accident) ALL OWNED AUTOS BODILY INJURY SCHEDULED AUTOS (Per person) $ X HIREDAUTOS BODILYINJURY $ X NON-OWNEDAUTOS (Per accident) PROPERTYDAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ EAACC OTHERTHAN — $ ANY AUTO _--.---.-- $ AUTO ONLY: AGG C EXCESS/UMBRELLA LIABILITY ULP0004577 2/15/2006 i 2/15/2007 EACH OCCURRENCE $ 4,000, 000 OCCUR El CLAIMS MADE AGGREGATE $ 4,000, 000 $ $ lDEDUCTIBLE X° RETENTION $ 1 0, 0 0 0 $ WORKERS COMPENSATION AND TORYLIMITS WC STATU- OTH- ER EMPLOYERS' LIABILITY ---- -- -------- _ ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EAC_H_A_CCIDEN_T____ $_ OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $ If yes, describe under a —_"------ "- - - -- SPF_CIALPROVISIONSbelow j E.LDISEASE- POLICY LIMIT $ OTH ER ._._. .._._.� DESCRIPTION OF OPERATIONS / LOCATIONS/ VEHICLES/ EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS ADDITIONAL INSUREDS: Owasso Golf & Athletic Club & its Agents; City of Owasso; Lindsey Management Company, Inc. Display Date: July 1, 2006 Location: Owasso Golf & Athletic Club; Owasso, Oklahoma GLK 1 IFICAI L HIJLLJLH GANGFLLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED Owasso Golf & Athletic Club BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE Attn: Mark Carey CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO 13604 E. 84th North SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON Owasso OK 74055 THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE 0 /I K�7SirYl Y 1Yi ifjF111.3 p , • • i i • i • , • ; If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ac UHL) Zb (ZuuiiuU) TO: ,f ..,: . , COUNCIL CITY OF OWASSO FROM:ROONEY ASSISTANT CITY MANAGE1 SUBJECT: FIREWORKS DISPLAY SPONSORED BY FRIENDSHIP BAPTIST CHURCH is •� i i; i ;,, Friendship Baptist Church has submitted a letter requesting City Council approval of a public fireworks display. The display is planned to be conducted on Sunday evening, July 2, 2006. City Code requires approval from the City Council for any public display of fireworks within the city celebrating Independence Day. A copy of that section of the City Code as it relates to fireworks displays is attached for your information and review. Representatives of both the Fire and Police Departments have been consulted in order to coordinate the event and address safety concerns. It appears that those issues concerning public safety are being adequately addressed. The Friendship Baptist Church sponsored celebration will be presented by the Imperial Fireworks Company, the same company conducting the City sponsored show on Friday, June 30, 2006. The display will be open to the public and will be located immediately south of the Friendship Baptist Church building at 14100 E. 86t" Street forth. The show is scheduled to begin at 9:45 PM. I COMMENDATION- Staff recommends Council approval of the Friendship Baptist Church sponsored fireworks display on July 2, 2006. ATTACHMENT: 1. Letter from Friendship Baptist Church 2. City of Owasso Code of Ordinances relating to fireworks 3. Imperial Fireworks Company liability insurance. May 9, 2006 Owasso City Council III NMain Owasso, OIL 74055 RE: City Permit To Whom It May Concerns Friendship Baptist Churc 14100 East 86th Street Forth Owasso, Oklahoma 74055 a Rev. L.inzy Slayden -- (918) 272-2003 Pastor Fax (918) 272--2365 Friendship Baptist Church is going to host a fireworks display open to the public on July 2, 2005 at 9:45 p.m. and would like to request a permit to do so. It will be on our property at 14100 E 861h St N south of the church building. Pyrotechnicianse Imperial Fireworks, Coweta, OIL. Margie Russell, owner - 486-3663. Imperial will fax a copy of their insurance certificate to the City of Owasso by the end of May. Class Fireworks: Licensed Pyro-techs Shell 3's, 4's, 5's Approx. amount $2,500. 'hank you for your consideration. S`cerely, Ji y Don Miller Music & Worship Pastor "A Church Family Caring For Families Like Fours" SECTION 10-304 FIREWORKS PROHIBITED A. Except as provided in Subsection B of this section the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. (Prior Code, Sec. 8-17; Ord. No. 354, 7/l/86) Cross Reference: Fire Prevention Code, Section 13-101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22-110. uoj U)'/ Zvi ut, I U., Kju 'J.), 0 - di bbl J5,5 0'R-Lr,1(-kL r 1Kf-WUKK,D P-1(-1kaL. Lj) ALLIED ONCZALTV MUMMM W TXXM 05 = IMP 418o SUITE SM S" ANTONIO, TKNAS 7W216 216-gii-1321 Certificate Number. 7 CERTIFICATE DF INWRANCE FXREVORM DXHPLAT SAME a ADDREM OF INSMEDs ADDITIGNAL INSURED. - IMPERIAL FIREWORKS 12SO9 9. 285 F— Ave Owasso Public Schools COWETA OK 74429 COMPARTS H.E. Insurance &-Mpany POLICY MO..- H6HT1682 LIABILITY LINITs Bl.#PD OM.- 00 SO Ago r—Ra—ead—of --- C1600 a 00 Praduatmr so so POLIEW FiRlofil, Frame 06/01/06 00/00/00 00/00100 To.- 06/01/07 00/00/00 00/00/00 e - COMBINED SINGLE LIMIT In the event ag any material change in or cancellation of said altoViwog)' the Company will endeavor to Me written notice Hance the gert h a oertiflaste io issued , but fe lure to give such nace a 8-1-l'impage 4-40 liability or obligation upon the company. SHE & ADSS OF CERTIFICATE RM-0=t DATE OF RISPLAY.- June 30, 2006 RAZE DAT" lowin City of Owasso DIRPLIT ANAM UEWO"-�-- Ill North Main LOCATION OF Owasso, OK, 74055 DISPLAY-. Football. Stadium It io a condition of the policy thmt all dlaplayreparted to the CompBny at least 24 hourm in adve-nae 0 the dimplay dates This certificate neither affirmatively nor negatively amends, extenda or aLters the coverage afforded by the policy (iev) deacribpd hereon. NOTE In the event that rain or inclament weather tgrohlbits this dimpla coverage will agply on a oubpaquent date on of which lie,displa hold, wyk�hln the terma t e polio contract. Cleanup and pa c ng of Kho"display are the respongibility of the a onsors. The following are addityunal insuredea any fair or exhibition, ammociation , aponporing or anization or committee, the owner or loomee of anZopremises used by the Named 2-na-ure-d-,or any public authority granting .a.fermit the Named Incure d, but only as respeoto nocidenta arioing out o negligence of teaL Named Ingured or the Homed Xnaured'o bytes stungin the course and scope , so additi ON Named Inoured any Independent of their employment. Also On Contractor who gives the display an behalf of the Nameh Inbured. This Insurance doom not apply to any failure to police or cleanup the display, or liability ariming there from. cavern e under the policKnIT Fonditioned upon full with ON 3?plicable Hati a Ire Protection Annociation (HFP odwe and standards In effect at the time of the display TbJ-o cert1ficate to not vnmlld )um-Alanis an, arIgInal mignstuwa mmppearo below. lCoples Not Valld.b DATE OF CERTIFICATE 1f1qUAW--E A- ALLIED SPECIALIFY INSURANCE, ING,