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HomeMy WebLinkAbout2009.08.13_OEDA AgendaI. PUBLIC NOTICE REGULAR MEETING OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular FILE COPY DATE: August 13, 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 8:00 a.m. on Wednesday, August 12, 0 9. Chelse'a' Harkins, Eco is deVelopment Director we 10 1. Call to Order Dr. Spriggs, 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 July 9, 2009 Regular Meeting. Attachment B. Approval of claims. Attachment C. Acceptance of the monthly financial report. Attachment 3. Report from Community Development Director Mr. Wiles Attachment OEDA August 13, 2009 Page 2 4. Report from the Public Works Director Mr. Stevens Attachment 5. Report from the Economic Development Director Ms. Harkins Attachment 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, July 9, 2009 The Owasso Economic Development Authority met in regular session on Thursday, July 9, 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 Monday, July 6, 2009. ITEM 1: CALL TO ORDER & ROLL CALL Chairman Charney called the meeting to order at 10:04 AM. PRESENT David Charney, Chairman Brian Spriggs, Vice Chairman Gary Akin, Secretary Dee Sokolosky, Trustee Steve Cataudella, Trustee Frank Enzbrenner, Trustee Dirk Thomas, Trustee — arrived at 10: 07am A quorum was declared present. ABSENT STAFF Chelsea Harkins, Economic Development Director Larissa Darnaby, City Planner Eric Wiles, Community Development Director Teresa Willson, IT Director Rodney Ray, OEDA Manager Sherry Bishop, Assistant City Manager Roger Stevens, Public Works Director Marsha Hensley, Minute Clerk ITEM 2: ELECTION OF CHAIRMAN. Mr. Enzbrenner made a motion to elect Brian Spriggs as Chairman, seconded by Mr. Sokolosky. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin NAY: None ABSTAIN: Motion carried 6 -0. ITEM 3: ELECTION OF VICE CHAIRMAN. Mr. Sokolosky made a motion to elect Frank Enzbrenner as Vice Chairman, seconded by Mr. Charney. AYE: Sokolosky, Charney, Spriggs, Cataudella, Enzbrenner, Akin NAY: None ABSTAIN: Motion carried 6 -0. July 9, 2009 ITEM 4: ELECTION OF SECRETARY. Mr. Enzbrenner made a motion to elect Gary Akin as Secretary, seconded by Mr. Cataudella. AYE: Enzbrenner, Akin, Sokolosky, Spriggs, Cataudella, Charney NAY: None ABSTAIN: Motion carried 6 -0. ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA A. Approval of minutes of the June 11, 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. Sokolosky. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin NAY: None ABSTAIN: Motion carried 6 -0. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2009 -01. ADOPTING THE FY 09 -10 ANNUAL OPERATING BUDGET FOR THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY Mr. Cataudella moved to approve Resolution No. 2009 -01, seconded by Mr. Charney. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin NAY: None ABSTAIN: Motion carried 6 -0. ITEM 7: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR Dr. Thomas arrives. Mr. Wiles reviewed the June building permit report and items appearing before the next Planning Commission. Mr. Wiles presented information relating to Form Based Zoning Codes. ITEM 8: REPORT FROM PUBLIC WORKS DIRECTOR Mr. Stevens reviewed the status of various Public Works Department projects. ITEM 9: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Harkins reviewed the Director's Report included in the agenda packet. ITEM 10: REPORT FROM OEDA MANAGER No Report -2- July 9, 2009 ITEM 11: REPORT FROM OEDA TRUSTEES No Report ITEM 12: NEW BUSINESS None ITEM 13: ADJOURNMENT Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn the meeting. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin, Thomas NAY: None ABSTAIN: Motion carried 7 -0. At 11:35 AM, the meeting was adjourned. Marsha Hensley, Minute Clerk -3- MEMORANDUM TO: THE HONORABLE CHAIRMAN AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: August 13, 2009 No Claims for July 2009. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending July 31, 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 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.69 0.69 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.69 0.69 100.00 0.69 0.69 100.00 0.00 0.00 0.00 0.69 0.69 100.00 9,021.94 9,021.94 $9,022.63 $9,121.94 RESIDENTIAL BUILDING PERMITS (NEW CONSTRUCTION COUNTS) Month 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 March 28 30 34 34 51 24 48 51 38 75 65 50 25 35 30 Apf11 1t 48 6! 1 51 4 31'a ., May 8 24 27 26 39 42 26 38 29 31 43 36 60 23 27 Zt# .: ..: .. :':.: ...::. ,'�( .:::.. 34 S4 33 ... 297 July 13 28 28..,.... 29 27 33 37 44 32 34 27 12 23 24 28 September 20 21 24 31 29 29 29 30 52 64 35 12 17 40 0 Qto(ar 2 36 N 0 1 42t November 20 13 14 26 14 18 24 26 35 31 32 13 26 10 0 Zt# .: ..: .. :':.: ...::. ,'�( .:::.. ..:::*�.:.. 51 ..:.. ... .: :.. Totals 208 293 333 401 362 377 406 524 479 528 518 336 301 267 193 July Year to Date Count ,400 N .,%A00 a.200 1s w y100 N 0 1995 1997 1999 2001 2003 2005 2007 2009 July Year to Date Dollars H l6 0 40,000,000 30,000,000 ---------------------------------------------------- ----- - - - - -- -- 0 4 20,000,000 --- - - - - -- ---------------------- --------------------------------------------------------------------------------------- 10,000.000 ----------------------- 0 U 0 d z 1995 1997 1999 2001 2003 2005 2007 2009 C p 60,000,000 M 2 ;n 45,000,000 .. R 2 o 30,000,000 V 15,000,000 3 d z 0 New Construction Dollars Totals for Each Year 1995 1997 1999 2001 2003 2005 2007 2009 CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS July 31, 2009 SUBDIVISION # OF LOTS # DEVELOPED # AVAILABLE Barrington Point 111 (8/96) 32 30 2 Bradfords at Silver Creek (2/98) 83 82 1 Brentwood Village (6/99) 64 62 2 Broadmoor Heights (10/92) 32 28 4 Burberry Place (6/09) 89 3 86 Camelot Estates (4/07) 139 32 107 Central Park II (7/97) 96 95 1 Champion East (05108) 66 2 64 Coffee Creek (04/01) 101 101 0 Coffee Creek 11 (12/05) 79 73 6 Country Estates II (6/97) 193 191 2 Country Estates 111 (3/99) 61 58 3 Country Estates VI (11/03) 37 36 1 Crescent Ridge (02/08) 101 59 42 Fairways at Bailey Ranch (8/95) 80 79 1 Fairways V (8/99) 71 57 14 Fairways VI (12/00) 42 40 2 Falls at Garrett Creek (12/05) 85 84 1 Falls at Garrett Creek Amended (12/05) 24 15 9 Honey Creek (4/02) 202 198 4 Keys Landing (3/08) 131 59 72 Lake Valley 11(5/07) 118 115 3 Lake Valley 111 (09/08 131 62 69 Lakes at Bailey Ranch (10/07) 235 78 157 Maple Glen (12/08) 98 22 76 Nottingham Estates IV (8/01) 20 19 1 Nottingham Estates V (3/01) 44 43 1 Nottingham Hill (6/09) 58 2 56 Preston Lakes (12/00) 272 243 29 Preston Lakes 111(10/04) 147 133 14 Remington Park II (11/04) 84 82 2 Sawgrass Park 11(04/05) 96 93 3 The Summit at Southern Links (6/97) 31 27 4 Watercolors (12/02) 40 27 13 TOTALS 3182 2330 852 Watercolors (12102) The Summit at Southern Links (6/97) Sawgrass Park II (04 /05) Remington Park II (11/04) Preston Lakes 111(10/04) Preston Lakes (12100) Nottingham Hill (6/09) Nottingham Estates V (3/01) Nottingham Estates IV (8/01) Maple Glen (12/08) Lakes at Bailey Ranch (10107) Lake Valley 111(09/08 Lake Valley II (5/07) Keys Landing (3/08) Honey Creek (4102) Falls at Garrett Creek Amended (12/05) Falls at Garrett Creek (12/05) Fairways VI (12/00) Fairways V (8199) Fairways at Bailey Ranch (8/95) Crescent Ridge (02/08) Country Estates VI (11/03) Country Estates 111(3/99) Country Estates 11(6/97) Coffee Creek 11(12/05) Coffee Creek (04/01) Champion East (05108) Central Park 11 (7/97) Camelot Estates (4/07) Burberry Place (6/09) Broadmoor Heights (10/92) Brentwood Village (6/99) Bradfords at Silver Creek (2/98) Barrington Point III (8196) CITY OF OWASSO 0 50 100 150 200 250 300 O 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 March 0 5 2 1 1 1 0 3 1 2 1 14 2 0 1 April 0 3 5:. 0 1 May 3 0 1 4 0 2 2 4 1 1 3 2 1 1 2 July 5 1 1 1 2 7 0 1 0 0 0 0 0 1 0 September 0 2 2 2 0 2 0 2 2 1 2 1 28 3 0 November 1 2 1 0 5 6 5 1 1 3 0 1 1 1 0 20 Year to Date 13 11 10 57 14 26 17 10 6 16 18 30 11 13 7 Includes Churches, Schools, and Government Facilities July Year to Date Count 3 75 H 60 E 45 30 0 15 IL 0 1995 1997 1999 2001 2003 2005 2007 2009 July c Year to Date Dollars c 75,000,000 60,000,000 2 R 45,000,000 c 30,000,000 v 15,000,000 � 0 z 1995 1997 1999 2001 2003 2005 2007 2009 New Construction Dollars Totals for Each Year $65,000,000 2 2 a $48,750,000 � c $32,500,000 Cj o $16,250,000 3 $0 d z 1995 1997 1999 2001 2003 2005 2007 2009 OCCUPANCY PERMITS NAME ADDRESS STATUS APPLICATION OPENING''OMPLETE DATE DATE DECEMBER 2008 Hampton Inn & Suites 9009 N 121 E Ave New 12/9/2008 12/15/2008 Yes Carts Jr 9140 N 121 E Ave New 12/9/2008 12/11/2008 Yes The Eye & Vision Center 12711 E 86 PI N #102 New 12/11/2008 12/16/2008 Yes First Christian Church 10100 N Garnett New 12/19/2008 1/512009 Yes JANUARY 2009 7726 N Owasso Exp #A New 2/24/2009 3/16/2009 Yes The Body Firm, Inc 8283 Owasso Exp #C New 1/7/2009 1/1/2009 No Utica Park Clinic 10512 N 110 E Ave New 1/16/2009 1/16/2009 Yes Bible Church of Owasso 201 North Main Street New 1/19/2009 1/19/2009 Yes Hibton Tires (Embree) 9023 Owasso Exp New 1/10/2009 212/2009 Yes FEBRUARY 2009 Walgreen Drug Store Prade Village Owasso Public School The Alabaster Grill Elite Performance/Rehab Fastenal Co J C Penney Professional Plaza Sun Spot Tanning MARCH 2009 Ross Dress for Less Famous Footwear Leslie Pool Supplies Thai -Land Restaurant Lighthouse Church Pan,Leu Phuong Thi APRIL 2009 Owasso Public School Owasso Business Park Owasso Business Park Owasso Business Park Owasso Business Park Owasso Business Park Owasso Business Park Owasso Business Park Armor Protective Equip Pinnack Performance Acapulco Golden Tan Art in Bloom At the Beach tanning Quik Trip Corporation Lieu Phan Nail Salon MAY 2009 PDQ Contractors Barkingham Palace Inc D J Sport Plex LLC WalMart Money Center WalMart Gameplay Owasso Land Trust Owasso Land Trust JUNE 2009 11605 N 135 E Ave New 2/11/2009 2/28/2009 Yes 12877 E 116 St N New 2/12/2009 2/18/2009 Yes 12901 E 86 St N New 2/13/2009 2/17/2009 No 9500 N 129 E Ave #130 New 2/13/2009 3/12/2009 Yes 12806 E 101 PI N New 2/17/2009 5/1/2009 Yes 7726 N Owasso Exp #A New 2/24/2009 3/16/2009 Yes 9056 N 121 E Ave New 2/25/2009 2/27/2009 Yes 12899 E 76 St N #115 New 2/19/2009 2/19/2009 Yes 11215 N Garnett New 2/25/2009 2/25/2009 Yes 9046 N 121 E Ave #100 New 3/3/2009 3/3/2009 Yes 9046 N 121 E Ave #200 New 3/312009 3/3/2009 Yes 9021 N 121 E Ave New 3/9/2009 3/13/2009 Yes 12308 E 86 St N New 3/24/2009 4/1512009 Yes 126 S Main New 3130/2009 2/20/2009 Yes 12415 E 96 St N New 3/912009 4/1512009 Yes 12901 E 86 St N New 41312009 4/9/2009 No 7726 #A Owasso Exp New 4/10/2009 open No 7726 # B Owasso Exp New 4/10 /2009 open No 7744 #A Owasso Exp New 4/10/2009 open No 7744 #B Owasso Exp New 4/10/2009 open No 7756 Owasso Exp New 4/10/2009 open No 7714 Owasso Exp New 4/10/2009 open No 7768 Owasso Exp New 4/10/2009 open No 7726 Owasso Exp New 4/15/2009 4/15/2009 Yes 102 -A So Atlanta New 4114/2009 5/1/2009 Yes 12654 -56 E 86 PI N New 4/9/2009 6115/2009 Yes 12806 E 86 St N Ownership Change 4/30/2009 5/1/2009 Yes 12413 E 96 St N New 4/7/2009 4/7/2009 Yes 9600 N Garnett New 4/1512009 4/2312009 Yes 12415 #B E 96 St N New 4/2712009 4/27/2009 Yes 202 E 5 Ave New 5/612009 5/1/2009 Yes 11300 N Garnett Rd #A New 5/22/2009 W1512009 No 106-C E 2 Ave New 5/28/2009 5/29/2009 No 12101 E 96 St N New 5/15/2009 5/15/2009 Yes 12101 E 96 St N New 5/21/2009 5/21/2009 Yes 7770 N Ow Exp #150 New 5/21/2009 5/21/2009 Yes 7770 N OW Exp #125 New 5/21/2009 5/21/2009 Yes Indulgence Spa Massage Pete & Gloria Dubois Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso Neighborhood Market JULY 2009 Black Beard Liquor America's Car Mart Drs Doug & Stefanie Jones Wal -Mart Supercenter Tuesday Morning McOonalds America's Car -Mart Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso 104 W Broadway #5 New 6/15/2009 open No 8351 Owasso Exp New 6/24/2009 8/1/2009 No 8309 N 144 E Ave New 6/2412009 6/24/2009 Yes 14300 E 84 St N #70 New 6/24/2009 6/24/2009 Yes 14302 E 84 St N #71 New 6/24/2009 6/24/2009 Yes 14303 E 83 PI N #72 New 6124/2009 6/24/2009 Yes 14303 E 83 PI N #73 New 612412009 6/2412009 Yes 12912 E 86 St N New 6/812009 6/8/2009 Yes 11560 N 135 E Ave Ownership Change 7/10/2009 7/10/2009 Yes 8051 N Owasso Exp New 7/15/2009 8/1/2009 No 13720 E 86 St N #130 New 7/27/2009 911/2009 No 12101 E 96th St North New 7/29/2009 7/29/2009 Yes 12912 E 86 St N #B New 7/30/2009 7/30/2009 No 11604 N 135 E Ave New 7/31/2009 7/31/2009 No 8051 N Owasso Exp New 7128/2009 7/28/2009 No 14300 E 83 St N #51 New 7/22/2009 7/22/2009 No 14302 E 83 St N #52 New 7/22/2009 7/22/2009 No 14304 E 83 St N #53 New 7/22/2009 7/2212009 No 14402 E 83 St N #54 New 7/22/2009 7/2212009 No 8301 N 144 E Ave #55 New 7122/2009 7/22/2009 No PERMITS APPLIED FOR IN JULY 2009 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT # DATE 8751 N 117 E Ave Amax Sign Co MVSC /CS 3,000 66 09- 0701 -S 7/1/2009 11076 N 117 E Ave Simmons Homes MG/RS -3 85,920 1932 09- 0702 -X 7/1/2009 9006 N 157 PI E Simmons Homes PL/RS -3 119,820 2577 09- 0703 -X 7/2/2009 15711 E 91 St N Simmons Homes PL/RS -3 119,820 2577 09- 0704 -X 7/2/2009 15209 E 108 PI N Capital Homes LV/RS -3 75,264 1968 09- 0705 -X 7/7/2009 10713 N 153 E Ave Capital Homes LV/RS -3 75,264 1968 09- 0706 -X 7/7/2009 12912 E 86 St N #B Global Signs ROC /CS 4,500 51 09- 0707 -S 7/8/2009 10582 N 121 E Ave Simmons Homes BBP/RS -3 130,200 2750 09- 0708 -X 7/10/2009 10721 N 152 E Ave Simmons Homes LV/RS -3 85,920 1832 09- 0709 -X 7/10/2009 12308 N 108 E Ave Rausch Coleman Homes CR/RS -3 73,175 1891 09- 0710 -X 7/14/2009 9046 N 121 E Ave #500 Oil Capital Neon Smith Fm/CS 7,500 395 09- 0711 -S 7/14/2009 11081 N 116 E Ave Simmons Homes MGRS -3 85,920 1832 09- 0712 -X 7/14/2009 14123 E 88 St N Roberts First Choice CLT/RS -3 170,000 3137 09- 0713 -X 7/15/2009 9200 E 94 St N Benzel Custom Homes LBR/RS -3 104,328 2484 09- 0714 -X 7/15/2009 8601 N Garnett Siplink First Bank 31,000 247 09- 0715 -S 7/15/2009 11424 E 110 St N Simmons Homes MGRS -3 85,920 1832 09- 0716 -X 7/16/2009 9046 N 121 E Ave #500 Stay Green Inc Smith Fm/CS 150,000 3086 09- 0717 -C 7/16/2009 15212 E 108 PI N Simmons Homes LV/RS -3 84,120 1802 09- 0718 -X 7/16/2009 15613 E 91 St N Simmons Homes PL/RS -3 119,820 2577 09- 0719 -X 7/16/2009 14008 E 101 St N Simmons Homes CC/RS -3 119,820 2577 09- 0719 -X 7/20/2009 11604 N 135 E Ave Amax Sign Co McDonalds/CS 128,600 353 09- 0721 -S 7/20/2009 11330 N Garnett #A Vine Properties Hale Acres 10,000 2112 09- 0722 -C 7/21/2009 15141 E 108 St N Simmons Homes LV/RS -3 83,220 1787 09- 0723 -X 7/21/2009 14132 E 91 St N Roberts First Choice CLT/RS -3 15900 2385 09- 0724 -X 7/22/2009 9013 N 157 PI E Simmons Homes PL/RS -3 119,820 2577 09- 0725 -X 7/23/2009 11090 N 117 E Ave Simmons Homes MGRS -3 83,220 1787 09- 0726 -X 7/24/2009 11104 N 132 E Ave Strategic Builders FGC/RS -3 88,200 2100 09- 0727 -X 7/29/2009 10807 E 121 Ct N Gregg Kern CE/RS -3 2,500 163 09- 0728 -X 7/29/2009 12809 E 69 St N Denham Homes LLC Keys Lng/RS3 120,000 2400 09- 0729 -X 7/30/2009 6923 N 128 Ct E Denham Homes LLC Keys Lng/RS3 130,000 2200 09- 0730 -X 7/30/2009 12103 E 69 St N Denham Homes LLC Keys Lng/RS3 120,000 2400 09- 0731 -X 7/30/2009 8200 N 124 E Ave Owasso Public Schools Mills Elem 18,755 36 09- 0732 -S 7/30/2009 9408 N 104 E Ave Marion Homes FW/RS -3 280,000 4000 09- 0733 -X 7/30/2009 11402 E 110 St N Simmons Homes MGRS -3 85,920 1832 09- 0734 -X 7/30/2009 11085 N 116 E Ave Simmons Homes MGRS -3 85,920 1832 09- 0735 -X 7/31/2009 11426 E 110 St N Simmons Homes MGRS -3 851920 1832 09 -0736X 7/31/2009 9809 E 84 St N David Burd SoLks/RS -3 225,000 3008 9- 0737 -X 7/31/2009 PERMITS APPLIED FOR IN JULY 2009 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT # DATE 8751 N 117 E Ave Amax Sign Co MVSC /CS 3,000 66 09- 0701 -S 7/1/2009 11076 N 117 E Ave Simmons Homes MG/RS -3 85,920 1932 09- 0702 -X 7/1/2009 9006 N 157 PI E Simmons Homes PL/RS -3 119,820 2577 09- 0703 -X 7/2/2009 15711 E 91 St N Simmons Homes PL/RS -3 119,820 2577 09- 0704 -X 7/2/2009 15209 E 108 PI N Capital Homes LV/RS -3 75,264 1968 09- 0705 -X 7/7/2009 10713 N 153 E Ave Capital Homes LV/RS -3 75,264 1968 09- 0706 -X 7/7/2009 12912 E 86 St N #B Global Signs ROC /CS 4,500 51 09- 0707 -S 7/8/2009 10582 N 121 E Ave Simmons Homes BBP/RS -3 130,200 2750 09- 0708 -X 7/10/2009 10721 N 152 E Ave Simmons Homes LV/RS -3 85,920 1832 09- 0709 -X 7/10/2009 12308 N 108 E Ave Rausch Coleman Homes CR/RS -3 73,175 1891 09- 0710 -X 7/14/2009 9046 N 121 E Ave #500 Oil Capital Neon Smith Fm/CS 7,500 395 09- 0711 -S 7/14/2009 11081 N 116 E Ave Simmons Homes MG/RS -3 85,920 1832 09- 0712 -X 7/14/2009 14123 E 88 St N Roberts First Choice CLT/RS -3 170,000 3137 09- 0713 -X 7115/2009 9200 E 94 St N Benzel Custom Homes LBR/RS -3 104,328 2484 09- 0714 -X 7/15/2009 8601 N Garnett Signli& First Bank 31,000 247 09- 0715 -S 7/15/2009 11424 E 110 St N Simmons Homes MGRS -3 85,920 1832 09- 0716 -X 7/16/2009 9046 N 121 E Ave #500 Stay Green Inc Smith Fm/CS 150,000 3086 09- 0717 -C 7/16/2009 15212 E 108 PI N Simmons Homes LV/RS -3 84,120 1802 09- 0718 -X 7/16/2009 15613 E 91 St N Simmons Homes PL/RS -3 119,820 2577 09- 0719 -X 7/16/2009 14008 E 101 St N Simmons Homes CC/RS -3 119,820 2577 09- 0720 -X 7/20/2009 11604 N 135 E Ave Amax Sign Co McDonalds/CS 128,600 353 09- 0721 -S 7/20/2009 11330 N Garnett #A Vine Properties Hale Acres 10,000 2112 09- 0722 -C 7/21/2009 15141 E 108 St N Simmons Homes LV/RS -3 83,220 1787 09- 0723 -X 7/21/2009 14132 E 91 St N Roberts First Choice CLT/RS -3 159,000 2385 09- 0724 -X 7/22/2009 9013 N 157 PI E Simmons Homes PL/RS -3 119,820 2577 09- 0725 -X 7/23/2009 11090 N 117 E Ave Simmons Homes MGRS -3 83,220 1787 09- 0726 -X 7/24/2009 11104 N 132 E Ave Strategic Builders FGC/RS -3 88,200 2100 09- 0727 -X 7/29/2009 10807 E 121 Ct N qTegg Kern CE/RS -3 2,500 163 09- 0728 -X 7/29/2009 12809 E 69 St N Denham Homes LLC Keys Lng/RS3 120,000 2400 09- 0729 -X 7/30/2009 6923 N 128 Ct E Denham Homes LLC Keys L 3 130,000 2200 09- 0730 -X 7/30/2009 12103 E 69 St N Denham Homes LLC Keys L 3 120,000 2400 09- 0731 -X 7/30/2009 8200 N 124 E Ave Owasso Public Schools Mills Elem 18,755 36 09- 0732 -S 7/30/2009 9408 N 104 E Ave Marion Homes FW/RS -3 280,000 4000 09- 0733 -X 7/30/2009 11402 E 110 St N Simmons Homes MGRS -3 85,920 1832 09- 0734 -X 7/30/2009 11085 N 116 E Ave Simmons Homes MGRS -3 85,920 1832 09- 0735 -X 7/31/2009 11426 E 110 St N Simmons Homes MGRS -3 857920 1832 09 -0736X 7/31/2009 9809 E 84 St N David Burd SoLks/RS -3 225,000 3008 9- 0737 -X 7/31/2009 28 New Single Family $3,201,531 63,876 S Ft 1 Residential Remodel $2,500 1163 SgFt 0 New Commercial $0 10 SgFt 2 Commercial Remodel $160,000 5,198 SgFt 0 Pools $0 10 SgFt 6 Si $192,855 1,148 SgFt 37 Total Building Permits 1$3,556,886 70,385 SgFt PROJECTS STATUS REPORT City of Owasso Public Works Department As of August 7, 2009 N. 129th E. Avenue Widening Project 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. - The contractor has poured all 5 lanes on the North end of the project; as well as finished sealing and striping the newly installed pavement. The roadway was traversable during the week of May 25tH - All sod and sidewalk installation is complete. In addition, the remaining stormwater inlet grates have been installed. - Staff anticipates taking final payment authorization to City Council in August 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 December of 2009. - Staff anticipates construction to begin in January 2010. E. 106TH Street North and Garnett Road Intersection Improvement Project - A $750,000 grant from ODOT was approved February 2009. - On March 24, 2009, Council awarded an engineering design contract with PSA Dewberry. Staff anticipates the Engineering Design to be completed in October 2009. - Staff anticipates right -of way negotiations and utility relocation to be complete by November 2009. - Construction is expected to begin in January 2010 and completed by September 2010. - Engineering Design is 60% complete. PSA Dewberry is on schedule to have the engineering design complete by October 2009. • 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 phase is 100% complete. - An advertisement for bids was published and a mandatory pre -bid meeting is scheduled for July 8, 2009 with a bid opening scheduled for July 17, 2009. - Pre - construction meeting with Becco Construction is scheduled to occur August 12, 2009. Staff anticipates construction to begin in late August and completion by December 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. - An advertisement for bids was published and the mandatory pre -bid meeting was held on May 26, 2009. - The bid opening occurred June 5, 2009 and City Council awarded the contract to Pavement Conservation Specialist, Inc, of Tulsa. - The road base repairs have been completed in the Elm Creek Estates Addition. Currently, Pavement Conservation Specialist is performing work in the Original Town on West 3rd Street and Beaumont. Completion is scheduled to occur by late August 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. - In October 2008, the consultant began a traffic study and submitted their final report to city staff in February 2009. Staff has completed their review of the report. - An advertisement for bids was published and a bid opening is scheduled for July 17, 2009. - Pre - construction meeting with Midstate Signals is scheduled to occur August 12, 2009. Staff anticipates construction to begin in late August 2009 and completion by October 2009. • Wastewater Treatment Plant and 117th Street Lift Station Upgrade - The Engineering Design was completed in September 2008. - A Public comment period began August 29, 2008 as required by the ODEQ and ended October 13, 2008. - Staff anticipates advertising for bids in September 2009. - Staff anticipates construction to begin in October 2009 and Final Completion (480 calendar days) scheduled for April 2011. ® East 76th Street North Sanitary Sewer Interceptor - The Engineering Design was completed in March 2009. - The Environmental Process was completed by May 2009. - Staff anticipates advertising for bids in September 2009. - Staff anticipates Phase I Completion (North 143rd East Avenue to North 171St East Avenue) by August 2010; and Phase II Completion (North 171St East Avenue to North 193rd East Avenue) by January 2011. East 96 Street North Regional Detention (Phase II and III — Detention Facility/ Garnett Structure Modifications) - The engineering design was completed March 2009. - Staff anticipates advertising for bids in September 2009. Staff anticipates final completion (130 calendar days) in February 2010. 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: August 13, 2009 CORPORATE RELOCATION AND JOB CREATION Staff has been working with two large aerospace companies on relocating to Owasso. Discussions have advanced. Staff is actively recruiting new tenants for the Business Incubator at Old Central. Diabetics Innovations, LLC out of Dallas, TX has contacted staff. Diabetic Innovations is a company that is focused on the treatment of diabetes and related secondary complications through Cellular Activation Therapy (CAT) or Pulse Insulin Therapy. This company is seeking a funding partner or assistance to grow their business and locate clinics in Oklahoma. Staff has introduced Diabetic Innovations with potential funding partners and discussions are advancing. RETAIL DEVELOPMENT Wal -Mart Neighborhood Market and Tuesday Morning has opened in the Owasso Towne Center. McDonalds has opened at Morrow Place. HOTEL DEVELOPMENT The Marriott Towne Center is nearing completion of construction in Tyann Plaza. Predictions indicate a late September opening. ECONOMIC DEVELOPMENT NOTABLES Miller Swim School has contacted staff about opening a school in Owasso. Staff has introduced them to a potential development partner in Owasso. Staff is working on a campaign to educate Owasso residents about the vital relationship between shopping in Owasso and providing services such as roads, sewer and water infrastructure, fire and police protection and job creation. "Buy Owasso' encourages the citizens of Owasso to shop locally first by teaching them about the correlation between business and sales tax profit and their municipal wants and needs, i.e. city infrastructure improvement. In order to motivate and inspire a change in spending mind -sets and behaviors, we must educate and raise awareness in every citizen in Owasso regarding the significance in their local purchasing decisions.