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HomeMy WebLinkAbout2009.08.18_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: August 18, 2009 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch A Notice of the meeting and agenda filed in the office of the City Clerk and posted at City Hall at 6:00 p.m. on Friday, August 14, 2009. ` Ju ann M. Stevens, Deputy City Clerk AGENDA Call to Order Mayor Stephen Cataudella 2. Roll Call 3. 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 August 4, 2009 Regular Meeting and August 11, 2009 Special Meeting. Attachment # 3 -A B. Approval of Claims. Attachment # 3 -B C. Acknowledgement of receiving the monthly FY 2009 -10 budget status report. Attachment # 3 -C 4. Consideration and appropriate action relating to items removed from the Consent Agenda. 0 MANAGER IAL,Agcndes Counci1'2009A0818 doc Owasso City Council August 18, 2009 Page 2 5. Consideration and appropriate action relating to a request for Council approval of the Villas at Coffee Creek Final Plat, containing approximately 13 acres, located near the southwest corner of E. 106th Street North and N. 145th East Avenue. Ms. Darnaby Attachment # 5 Staff will recommend Council approval of the Villas at Coffee Creek Final Plat, to include modifications as indicated by the Owasso Technical Advisory Committee during their July 22, 2009 regular meeting. 6. Consideration and appropriate action relating to a request for Council approval of an agreement between the City of Owasso and Grand Gateway EDA for the purpose of providing Pelivan Transit, a demand response transportation service, and authorization for the City Manager to execute such agreement. Mr. Wiles Attachment # 6 Staff will recommend Council approval to renew the agreement between the City of Owasso and Grand Gateway EDA for the purpose of providing Pelivan Transit Service in the amount of $49,393 and authorization for the City Manager to execute such agreement. 7. Consideration and appropriate action relating to a request for Council approval of an agreement between the City of Owasso and the Owasso Public Schools for the purpose of providing a School Resource Officer and authorization for the City Manager to execute the agreement. Mr. Yancey Attachment # 7 Staff will recommend Council approval of an agreement between the City of Owasso and the Owasso Public Schools for the purpose of providing a School Resource Officer and authorization for the City Manager to execute the agreement. Owasso City Council August 18, 2009 Page 3 8. Consideration and appropriate action relating to a request for Council to award a bid for the refurbishment and remount of an ambulance module to Excellance, Incorporated in the amount of $143,948.78. Mr. Clark Attachment # 8 Staff will recommend Council award the bid for the refurbishment and remount of an ambulance module to Excellance, Incorporated of Madison, Alabama in the amount of $143,948.78. 9. Consideration and appropriate action relating to a request for Council acceptance of the N. 129th East Avenue Widening Project and authorization for final payment to Becco Contractors in the amount of $551,584.26. Mr. Feary Attachment # 9 Staff will recommend Council acceptance of the N. 129th East Avenue roadway improvements and authorization for final payment to Becco Contractors of Tulsa, Oklahoma in the amount of $551,584.26; realizing a cost savings of $128,336.88 from the original contract amount. 10. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 944, an ordinance amending Part 4, Animals, Chapter 1 of the Code of Ordinances of the City of Owasso by adding a new Section 4 -199 requiring pet owners to immediately remove animal excrement deposited by their pet on any public property or private property of another person or entity. Ms. Lombardi Attachment # 10 Staff will recommend Council approval of Ordinance No. 944. Owasso City Council August 18, 2009 Page 4 11. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 945, an ordinance amending Part 11, Parks, Recreation & Cultural Affairs, Chapter 1 of the Code of Ordinances of the City of Owasso by adding a new Section 11 -116 prohibiting any person to be on or within the premises of any city park property between the hours of 11:00 p.m. and 5:00 a.m. Ms. Lombardi Attachment # 10 Staff will recommend Council approval of Ordinance No. 945. 12. Consideration and appropriate action relating to a request for Council approval of a Letter of Commitment to contribute the City of Owasso's match requirement to a grant INCOG is seeking for the purpose of completing a Regional Rail Transit Alternatives Analysis and authorization for the City Manager to execute such Letter of Commitment. Mr. Haverkamp Attachment # 12 Staff will recommend Council approve the Letter of Commitment to contribute $19,579 as the City of Owasso's share of a local match to a grant INCOG is seeking for the purpose of completing a Regional Rail Transit Analysis and authorize the City Manager to execute the Letter of Commitment. 13. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 946, an ordinance approving water rates as established by Owasso Public Works Authority Resolution No. 2009 -06. Mr. Ray Attachment # 13 Staff will recommend Council approval of Ordinance No. 946 approving water rates to become effective October 1, 2009, contingent upon OPWA Trustee adoption of Resolution No. 2009 -06 establishing the rates for water service. 14. Report from City Manager. Owasso City Council August 18, 2009 Page 5 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 foreseen at the time of posting of the agenda.) 18. Adjournment. OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, August 4, 2009 The Owasso City Council met in regular session on Tuesday, August 4, 2009 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, July 31, 2009. ITEM 1. CALL TO ORDER Mayor Cataudella called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Police Department Chaplain Mike Napier. ITEM 3. FLAG SALUTE Mayor Cataudella led the flag salute. Mr. Ray took a minute to thank Reserve Officer and Police Chaplain Mike Napier for his service to the Police Department. Mr. Napier is leaving the Department to take a ministerial position in New Mexico. ITEM 4. ROLL CALL PRESENT Steve Cataudella, Mayor Doug Bonebrake, Vice Mayor Wayne Guevara, Councilor Bryan Stovall, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ABSENT Jon Sinex, Councilor Mayor Cataudella introduced Boy Scout Randy Dalton, and his dad, Tom, who were in attendance. Randy is working toward earning his Communications Badge. Owasso City Council ITEM 5. Character Trait of the Month August 4, 2009 Bradd Clark, a member of the Character Council, presented to the Council "Faith," the Character Trait of the Month for August, 2009. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the July 21, 2009 Regular Meeting. B. Approval of Claims. C. Approval of Ordinance No. 943, an ordinance approving a partial easement closure located at 10103 E. 95th Court North. Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims totaling $228,445.74. Also included for review were the healthcare self - insurance claims report and the payroll payment report for pay period 7/18/09. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action was required on this item. ITEM 8. REPORT FROM CITY MANAGER No report ITEM 9. REPORT FROM CITY ATTORNEY No report ITEM 10. REPORT FROM CITY COUNCILORS No report 2 Owasso City Council ITEM 11. NEW BUSINESS None ITEM 12. ADJOURNMENT Mr. Bonebrake moved, seconded by Mr. Stovall, to adjourn. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0 and the meeting was adjourned at 6:45 p.m. Pat Fry, Minute Clerk August 4, 2009 Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, August 11, 2009 The Owasso City Council met in a special meeting on Tuesday, August 11, 2009 in the Council Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Friday, August 7, 2009. ITEM 1: CALL TO ORDER. Mayor Cataudella called the meeting to order at 6:17 PM. PRESENT ABSENT Steve Cataudella, Mayor Jon Sinex, Councilor Doug Bonebrake, Vice Mayor Wayne Guevara, Councilor (In at 6:30 PM) Bryan Stovall, Councilor A quorum was declared present. ITEM 2 DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. PROPOSED RENEWAL OF AGREEMENT BETWEEN CITY OF OWASSO AND PELIVAN TRANSIT B. PROPOSED ORDINANCE RELATING TO CURFEW IN PUBLIC PARKS C. PROPOSED ORDINANCE RELATING TO ANIMAL EXCREMENT ON PUBLIC PROPERTY OR PRIVATE PROPERTY NOT BELONGING TO THE ANIMAL'S OWNER Ms. Rooney reviewed the above items. The Council will review the Pelivan Transit Agreement and the proposed ordinances for action at the August 18, 2009 regular meeting. ITEM 3 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS A. REQUEST FOR FINAL PLAT Mr. Rooney reviewed the above items. It was explained that the Final Plat was 13 acres in area and previously zoned PUD for multi - family development. The Planning Commission unanimously approved the final plat at their August 10, 2009 regular meeting. This item will be forwarded to the City Council for action at the August 18, 2009 regular meeting. Owasso City Council August 11, 2009 ITEM 4 DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS A. PROPOSED ACCEPTANCE AND FINAL PAY REQUEST FOR N. 129T'' E. AVENUE WIDENING PROJECT B. 2009 WATER QUALITY REPORT Mr. Rooney reviewed the above items. The N. 1291h E. Avenue Widening Project is completed and final payment is now ready to be processed following Council acceptance. The 2009 Water Quality Report was mailed in utility bills in July and August and posted on the website. Both items are ready for Council action at their August 18, 2009 regular meeting. ITEM 5 DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS A. REVIEW OF BIDS RECEIVED FOR THE REFURBISHMENT AND REMOUNTING OF AN AMBULANCE MODULE Mr. Rooney reviewed the above item. It was explained that only one qualifying bid was received and that award of the bid would leave the project within budget. Staff explained the award of the bid would be placed on the August 18, 2009 regular meeting agenda for Council action. ITEM 6 DISCUSSION OF POLICE DEPARTMENT ITEMS A. PROPOSED AGREEMENT BETWEEN THE CITY OF OWASSO AND OWASSO PUBLIC SCHOOLS RELATING TO THE SCHOOL RESOURCE OFFICER PROGRAM Mr. Rooney reviewed the proposed agreement. It was explained that if the agreement was approved by the Council, this would be the third school resource officer in Owasso Public Schools, two of which are shared expenses between the school and the City. This item will be placed on the August 18, 2009 City Council meeting agenda for action. ITEM 7 DISCUSSION RELATING TO CITY MANAGER ITEMS A. PROPOSED INCREASE IN THE ESTABLISHED WATER RATES IN ORDER TO OFFSET THE COST OF A RATE INCREASE IMPOSED BY THE CITY OF TULSA B. CITY MANAGER'S REPORT Mr. Ray reviewed the water rate increase from the City of Tulsa and the need to raise the City's rate to offset that increase. Several City Manager Report items were also reviewed. I Owasso City Council August 11, 2009 ITEM 8 ADJOURNMENT Vice Mayor Bonebrake motioned for adjournment, seconded by Councilor Guevara. All were in favor and the meeting adjourned at 8:55 PM. Mayor Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL TREASURER PETTY CASH CC REFUND /MORRIS 50.00 TREASURER PETTY CASH CC REFUND/WHITE 50.00 TREASURER PETTY CASH CC REFUND /CLEMMER 50.00 TREASURER PETTY CASH CC REFUND /BACA 50.00 TREASURER PETTY CASH CC REFUND /BYERS 50.00 AEP /PSO STREET LIGHTS 14.61 TOTAL GENERAL 264.61 MUNICIPAL COURT OKLAHOMA MUNICIPAL JUDGES ASSOC ANNUAL MEMBER FEE 35.00 OKLAHOMA MUNICIPAL COURT CLERKS ANNUAL MEMBER FEE 55.00 OKLAHOMA MUNICIPAL COURT CLERKS ANNUAL MEMBER FEE 55.00 FRANK W AMBRUS BAILIFF SERVICES 350.00 TREASURER PETTY CASH MEETING EXPENSE 56.45 OFFICE DEPOT INC OFFICE SUPPLIES 14.78 TOTAL MUNICIPAL COURT 566.23 MANAGERIAL OFFICE DEPOT INC OFFICE SUPPLIES 19.92 JPMORGAN CHASE BANK US INTERATION -DUES 146.58 JPMORGAN CHASE BANK STRAFFORD PUB -LIT REPORT 369.95 JPMORGAN CHASE BANK Al TENT RENTAL - EQUIPMENT 500.00 JPMORGAN CHASE BANK MEETING EXPENSE 70.77 JPMORGAN CHASE BANK KELL PRO - SUBSCRIPTION 129.95 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 25.20 JPMORGAN CHASE BANK MEETING EXPENSE 11.36 TREASURER PETTY CASH CHAMBER LUNCH 10.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 30.15 JPMORGAN CHASE BANK MEETING EXPENSE 35.78 JPMORGAN CHASE BANK MEETING EXPENSE 54.24 JPMORGAN CHASE BANK RIVERSIDE TOYOTA -PARTS 115.50 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 92.46 CUSTOM CRAFT AWARDS, INC. SPECIAL PROJECTS 95.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 41.94 OWASSO CHAMBER OF COMMERCE REGISTRATION FEES 180.00 FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 580.00 CITY GARAGE LABOR OVRHD CHGS - JULY, 83.33 TOTAL MANAGERIAL 2,592.13 FINANCE JPMORGAN CHASE BANK DELL - MONITORS 393.50 JPMORGAN CHASE BANK DELL - COMPUTERS FOR FIN 1,538.20 JPMORGAN CHASE BANK AMAZON -G2G BOOK 21.38 TREASURER PETTY CASH PERMIT RENEWAL FEE 100.00 JPMORGAN CHASE BANK AMAZON -G2G BOOK 8.70 JPMORGAN CHASE BANK LASERWORKS- PRINTER INK 99.99 OFFICE DEPOT INC OFFICE SUPPLIES 9.68 Page 1 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni TOTAL FINANCE 2,171.45 HUMAN RESOURCES OFFICE DEPOT INC OFFICE SUPPLIES 20.14 TREASURER PETTY CASH CHAMBER LUNCH 30.00 MUNICIPAL ELECTRIC SYSTEMS OF OK RANDOM DRUG TESTS 1,429.50 AMERICANCHECKED, INC ATTN: BILLING PRE EMP BACKGROUND CHECKS 76.45 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE PROGR 220.00 TULSA WORLD ADVERTISING 541.80 COMMUNITY PUBLISHERS INC ADVERTISING 101.15 WORKHEALTH SOLUTIONS, LLC POST ACCIDENT DRUG TEST 30.00 GREENWOOD PERFORMANCE SYSTEMS INC PROFESSIONAL & TECHNICAL 1,275.00 CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 425.24 FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 145.00 TOTAL HUMAN RESOURCES 4,294.28 CHARACTER SCHOOLS CHARACTER TRAINING INSTITUTE PROFESSIONAL & TECHNICAL 1,633.75 CHARACTER TRAINING INSTITUTE PROFESSIONAL & TECHNICAL 1,472.92 CHARACTER TRAINING INSTITUTE PROFESSIONAL & TECHNICAL 3,249.80 TOTAL CHARACTER SCHOOLS 6,356.47 GENERAL GOVERNMENT TREASURER PETTY CASH DEPOSIT ON POSTAGE DUE 200.00 OFFICE DEPOT INC OFFICE SUPPLIES 32.60 CINTAS CORPORATION CARPET -MAT CLEANING 27.18 IKON OFFICE SOLUTIONS, INC COPIER SERVICE & SUPPLIES 236.90 XEROX CORPORATION COPIER SERVICE & SUPPLIES 489.27 TULSA COUNTY CLERK FILING FEES 137.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 26.52 UNITED STATES CELLULAR CORPORATION CELL PHONE SERVICE 27.49 UNITED STATES CELLULAR CORPORATION CELL PHONE SERVICE 32.45 NEOPOST LEASING, INC POSTAGE MACHINE LEASE 389.00 NEOPOST LEASING, INC POSTAGE MACHINE LEASE 389.00 JPMORGAN CHASE BANK BRIGHTLINE- SILENT WHISTLE 1,500.00 AMERICAN WASTE CONTROL INC WASTE REMOVAL 131.77 TULSA COFFEE SERVICE INC COFFEE SUPPLIES 164.20 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 94.50 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 59.40 HEARTLAND CONSULTING, INC CONSULTING FEES FY10 10,500.00 MCAFEE & TAFT LEGAL FEES 63.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 243.03 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 1,461.60 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 128.80 TOTAL GENERAL GOVERNMENT 16,333.71 COMMUNITY DEVELOPMENT ICITY GARAGE ILABOR OVRHD CHGS - JULY, 158.33 Page 2 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni COMMUNITY DEVELOPMENT. RICHARD L. BYRNE II NUISANCE ABATEMENT MOWING 250.00 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 319.68 JPMORGAN CHASE BANK MEETING EXPENSE 44.16 JUETT WEBSTER NUISANCE ABATEMENT MOWING 300.00 OWASSO REPORTER PUBLICATION OF PUBLIC HEA 78.40 OFFICE DEPOT INC OFFICE SUPPLIES 4.77 JPMORGAN CHASE BANK MEETING EXPENSE 24.11 TREASURER PETTY CASH TOLLS 8.00 TOTAL COMMUNITY DEVELOPMENT 1,187.45 ENGINEERING UNITED STATES CELLULAR CORPORATION CELL PHONE SERVICE 112.86 UNITED STATES CELLULAR CORPORATION CELL PHONE SERVICE 112.86 JPMORGAN CHASE BANK BD OF RFPE- LICENSE RENEW 150.00 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 395.64 JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 5.60 JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 5.60 CITY GARAGE CITY GARAGE PARTS - JULY 237.09 JPMORGAN CHASE BANK AM SOC OF CVL ENG- SEMINAR 249.00 JPMORGAN CHASE BANK SCOTT RICE -2 DESK CHAIRS 877.58 JPMORGAN CHASE BANK DELL - KEYBOARD PW 12.34 JPMORGAN CHASE BANK DELL -MOUSE FOR PW 12.40 CITY GARAGE LABOR OVRHD CHGS - JULY, 166.66 ISAV-ON PRINTING & SIGNS LLC BUSINESS CARDS 30.00 TOTAL ENGINEERING 2,367.63 INFORMATION TECHNOLOGY FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 145.00 AMERICAN ELECTRIC POWER POLE RENTAL 144.90 JOLIE, INC. THE UPS STORE SHIPPING 26.62 CITY GARAGE LABOR OVRHD CHGS - JULY, 66.66 CITY GARAGE CITY GARAGE PARTS - JULY 12.36 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 13.78 JPMORGAN CHASE BANK PTECH- SEARCH ENG OPTIM 147.00 JPMORGAN CHASE BANK COX COMM- INTERNET 1,550.00 TOTAL INFORMATION TECHNOLOGY 2,106.32 SUPPORT SERVICES JPMORGAN CHASE BANK JOHNSTONE -BELT FOR A/H 4.42 JPMORGAN CHASE BANK JOHNSTONE- FILTERS FOR A/H 6.90 JPMORGAN CHASE BANK SHERWIN WILLIAMS- SUPPLIES 48.60 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKER PAYROLL JULY 412.50 JPMORGAN CHASE BANK BEST BUY - AUDIOVISUAL 99.99 LIGHTING, INC BALLASTS FOR CITY HALL 179.50 JPMORGAN CHASE BANK LOWES -LIGHT SWITCH FOR PD 8.37 STRATEGIC GOVERNMENT RESOURCES, INC TRAVEL &TRAINING 89.00 TREASURER PETTY CASH PARKING AND TOLLS 18.50 Page 3 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni SUPPORT SERVICES... TREASURER PETTY CASH TAG 30.00 JPMORGAN CHASE BANK LOWES- VELCRO FOR OC 27.97 JPMORGAN CHASE BANK LOWES- SUPPLIES 40.94 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 467.65 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 265.42 CHEROKEE BUILDING MATERIALS CEILING TILES 324.32 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 20.99 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 20.99 FLYNN'S PEST CONTROL PEST CONTROL - JULY, 2009 110.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 650.61 JPMORGAN CHASE BANK LOWES -SMALL TOOLS 9.98 CITY GARAGE CITY GARAGE PARTS - JULY 27.24 EQUIPMENT ONE RENTAL & SALES, INC. TILE FLOOR REMOVAL EOC 78.97 P & K EQUIPMENT, INC SUPPLIES FOR WEEDEATERS 19.98 COX COMMUNICATIONS INTERNET SERVICE OLD CENT 69.95 CITY GARAGE LABOR OVRHD CHGS - JULY, 233.33 TOTAL SUPPORT SERVICES 3,266.12 CEMETERY JPMORGAN CHASE BANK P & K EQUP -MOWER 6,149.00 JPMORGAN CHASE BANK P & K EQUIP- TRIMMER /EDGER 1,055.77 JPMORGAN CHASE BANK BUMPER TO BUMPER- WASHERS 6.86 JPMORGAN CHASE BANK PRECISION PROD - WHEELS 54.50 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 91.08 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 24.33 OWASSO TOP SOIL DUMP TRUCK LOADS OF DIRT 60.00 TOTAL CEMETERY 7,441.54 POLICE SERVICES VCA ANIMAL HOSPITAL, INC BENY K -9 75.59 LANGUAGE LINE SERVICES INTERPRETATIONS / 2 CALLS 27.40 POLICE PETTY CASH PETTY CASH REQUEST 12.59 POLICE PETTY CASH PETTY CASH REQUEST 20.00 POLICE PETTY CASH PETTY CASH REQUEST 20.00 JPMORGAN CHASE BANK WALMART -FIRE SAFE 38.88 JPMORGAN CHASE BANK ONEOK- DEPOSITION EXPENSE 22.45 JPMORGAN CHASE BANK OFFICE DEPOT -INK 55.96 JPMORGAN CHASE BANK OFFICE DEPOT -FILE FOLDERS 9.79 JPMORGAN CHASE BANK DALLAS CHILDRENS ADVOC 430.00 JPMORGAN CHASE BANK TROPHY & PLAQUE- NAPIERS 64.45 JPMORGAN CHASE BANK OWASSO GLASS -GLASS 17.00 JPMORGAN CHASE BANK RENAISSANCE -OACP CONF 273.74 TREASURER PETTY CASH PER DIEM 689.50 JPMORGAN CHASE BANK MEETING EXPENSE 15.98 JPMORGAN CHASE BANK DEFENSE TECH - TRAINING 895.00 JPMORGAN CHASE BANK PATROL TECH - BOMBER JACKET 968.80 JPMORGAN CHASE BANK WALMART- SUPPLIES 20.66 Page 4 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni POLICE SERVICES... JPMORGAN CHASE BANK LODGING -TAX REFUND -51.35 JPMORGAN CHASE BANK RENAISSANCE -TAX CREDIT -35.74 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 54.72 JPMORGAN CHASE BANK DELL -INK CARTRIDGE 92.99 JPMORGAN CHASE BANK SUPER WAREHOUSE -BR ROLLER 58.98 CITY GARAGE CITY GARAGE PARTS - JULY 4,706.95 JPMORGAN CHASE BANK JOHN REID- CRIMES TRAINING 1,380.00 CITY GARAGE LABOR OVRHD CHGS - JULY, 4,666.66 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 164.97 FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 290.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY10 143.50 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 7,866.82 UNITED STATES SHOOTING ACADEMY RANGE USE 6 MONTHS 21,195.50 JPMORGAN CHASE BANK WALMART- RETURN -38.94 TOTAL POLICE SERVICES 44,152.85 POLICE COMMUNICATIONS WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 75.12 JPMORGAN CHASE BANK WALMART- PRISONER MEALS 220.91 JPMORGAN CHASE BANK BOB BARKER -SHWER SUPPLIES 214.30 JPMORGAN CHASE BANK TRAVIS VOICE -DVD /RAM 270.00 JPMORGAN CHASE BANK DATAMAXX- AGREEMENT 140.00 JPMORGAN CHASE BANK WALMART- SUPPLIES 44.68 JPMORGAN CHASE BANK WALMART -PRIS MEALS 168.98 JPMORGAN CHASE BANK BOB BARKER -PRIS CLOTHING 93.35 JPMORGAN CHASE BANK BOB BARKER -PRIS CLOTHING 28.38 POLICE PETTY CASH PETTY CASH REQUEST 19.50 POLICE PETTY CASH PETTY CASH REQUEST 6.92 DEPARTMENT OF PUBLIC SAFETY OLETS EQUIPMENT & DATAMAX 450.00 JPMORGAN CHASE BANK PUBLIC SAFETY - TRAINING 31.00 JPMORGAN CHASE BANK CENTRAL TECH - TUITION 225.00 TOTAL POLICE COMMUNICATIONS 1,988.14 ANIMAL CONTROL JPMORGAN CHASE BANK ADVANCE AUTO - SWITCH 7.04 JPMORGAN CHASE BANK KETCH ALL -CATCH POLE 61.75 ANNE K. KARN SPAY AND NEUTER 510.00 ANNE K. KARN SPAY & NEUTER 570.00 HILL'S PET NUTRITION SALES, INC BLANKET ORDER FOR ANIMAL 26.25 JPMORGAN CHASE BANK DISCOUNT TIRE -SEAT 821.00 JPMORGAN CHASE BANK MED VET - SUPPLIES 54.43 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 203.08 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 167.16 JPMORGAN CHASE BANK OMB POLICE SUPPLY -BOOTS 126.99 JPMORGAN CHASE BANK WALMART- CLEANING SUPPLIES 144.21 JPMORGAN CHASE BANK LOWES -HOSE 31.38 JPMORGAN CHASE BANK OMB POLICE SUPPLY - UNIFORM 79.98 Page 5 Claims List 08/18/09 Budget Unit Title ANIMAL CONTROL... I Vendor Name ICITY GARAGE Payable Description LABOR OVRHD CHGS -JULY, Payment Amount 166.66 TOTAL ANIMAL CONTROL 2,969.93 FIRE SERVICES CITY GARAGE LABOR OVRHD CHGS - JULY, 1,166.66 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 473.58 WAYEST SAFETY INC REPAIR OF SCBA 277.85 OVERHEAD DOOR CO. OF TULSA, INC REPAIR DOOR AT STATION 2 135.00 JOHN D. HORTON REPAIR REAR DOOR 460.00 TERRA TELECOM LLC REPAIR WORK ON PHONE LINE 196.00 JPMORGAN CHASE BANK MATHIS BROS- FURNITURE ST2 1,857.33 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 520.19 FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 145.00 JPMORGAN CHASE BANK LOWES- CREDIT TAX -2.39 CITY GARAGE CITY GARAGE PARTS - JULY 61.26 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 50.85 JPMORGAN CHASE BANK IGLOO- COOLER SPIGOTS 114.90 JPMORGAN CHASE BANK P & K EQUIP -CORD 41.97 JPMORGAN CHASE BANK WILLOW CREEK -BOOKS 47.00 JPMORGAN CHASE BANK HOLIDAY INN - LODGING 166.00 OWASSO FITNESS ZONE, INC USE OF GYM AND EQUIPMENT 300.00 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 1,927.66 JPMORGAN CHASE BANK OFFICE DEPOT -ACCT SYSTEM 9.59 JPMORGAN CHASE BANK AHSRESCUE- UNIFORM 38.90 JPMORGAN CHASE BANK FAMOUS FOOTWEAR -SHOES 59.99 JPMORGAN CHASE BANK OK POLICE SUPPLY - APPAREL 130.11 JPMORGAN CHASE BANK AMAZON - TEXTBOOK 25.74 JPMORGAN CHASE BANK A & A MFG -PARTS ENGINE 3 462.53 JPMORGAN CHASE BANK ONLINE SHOES - APPAREL 119.95 JPMORGAN CHASE BANK BUMPER TO BUMPER - SUPPLIES 103.97 TREASURER PETTY CASH PER DIEM /PARKING 197.00 TREASURER PETTY CASH TAG 41.00 JPMORGAN CHASE BANK BAUDVILLE -ID MAKER 516.89 JPMORGAN CHASE BANK CARDLOGOW- APPAREL 85.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 122.45 JPMORGAN CHASE BANK TEXTOL- SUPPLIES 15.96 JPMORGAN CHASE BANK FIRE PROTECTION - WORKBOOKS 44.31 JPMORGAN CHASE BANK GALLS - APPAREL 48.98 JPMORGAN CHASE BANK OK POLICE SUPPLY - APPAREL 29.75 JPMORGAN CHASE BANK LOWES- HARDWARE 30.49 JPMORGAN CHASE BANK SHELL -FUEL 47.77 JPMORGAN CHASE BANK FORESTRY SUPPLIER - GATORAD 399.55 JPMORGAN CHASE BANK EVACSYSTM -SCBA MASK BAGS 371.02 JPMORGAN CHASE BANK ACADEMY - APPAREL 99.99 JPMORGAN CHASE BANK WALMART- SUPPLIES 65.46 OFFICE DEPOT INC OFFICE SUPPLIES 1.99 Page 6 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description jPayment Amouni TOTAL FIRE SERVICES 11,007.25 ODHS - FIREFIGHT GRANT JPMORGAN CHASE BANK TEXTOL- SUPPLIES 143.63 JPMORGAN CHASE BANK BAUDVILLE -ID MAKER 4,652.01 JPMORGAN CHASE BANK OFFICE DEPOT -ACCT SYSTEM 86.27 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 457.58 TOTAL ODHS - FIREFIGHT GRANT 5,339.49 EMERGENCY PREPAREDNES WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 9.77 TOTAL EMERGENCY PREPAREDNESS 9.77 STREETS FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 1,099.97 CITY GARAGE CITY GARAGE PARTS - JULY 1,383.97 JPMORGAN CHASE BANK ROADSAFE - BARRICADES 265.50 AEP /PSO STREET LIGHTS 4,186.28 JPMORGAN CHASE BANK MAXWELL SUPPLY - STAKES 185.30 JPMORGAN CHASE BANK LOWES -PAINT ROLLERS 6.98 JPMORGAN CHASE BANK LOWES- SHOVELS 53.96 JPMORGAN CHASE BANK GELLCO- BOOTS /RIDGWAY 134.99 JPMORGAN CHASE BANK GELLCO- BOOTS /MCCRACKEN 116.99 JPMORGAN CHASE BANK GELLCO - BOOTS /LOWER 132.29 JPMORGAN CHASE BANK GELLCO- BOOTS/TURNER 116.99 JPMORGAN CHASE BANK AMER PW- MEMBERSHIP 137.00 AMERICAN ELECTRIC POWER MAIN ST LIGHTING PROJ 1,000.00 AMERICAN ELECTRIC POWER ST LIGHTS SILVER CREEK 513.00 OWASSO FENCE CO WHITE FENCE REPAIR 575.00 OWASSO TOP SOIL DUMP TRUCK LOADS OF DIRT 60.00 MILL CREEK LUMBER & SUPPLY PAINT ROLLERS 5.92 SHERWOOD CONSTRUCTION CO, INC SIDEWALK GARNETT ROAD 916.75 ROADSAFE TRAFFIC SYSTEMS, INC MESSAGE BOARD 250.00 BROWN FARMS LLC SOD NEW SIDEWALK NE ELEM 160.00 BROWN FARMS LLC SOD NEW SIDEWALK NE ELEM 400.00 SHERWOOD CONSTRUCTION CO, INC NEW SIDEWALK NE ELEM. 1,640.50 SIGNALTEK INC 08 -09 SCHOOL ZONE LIGHTS 15,900.00 CITY GARAGE LABOR OVRHD CHGS - JULY, 1,166.66 OWASSO FENCE CO WHITE FENCE REPAIR 225.00 TULSA COUNTY BOCC STREET SIGN 40.66 TULSA COUNTY BOCC STREET SIGNS 260.63 TULSA COUNTY BOCC STREET SIGNS 1,468.44 UNIFIRST HOLDINGS LP UNIFORM SERVICE 38.62 UNIFIRST HOLDINGS LP UNIFORM SERVICE 40.17 GEORGE & GEORGE SAFETY & GLOVE PROTECTIVE CLOTHING AND G 36.74 TOTAL STREETS 32,518.31 Page 7 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni STORMWATER GEORGE & GEORGE SAFETY & GLOVE PROTECTIVE CLOTHING AND G 36.74 UNIFIRST HOLDINGS LP UNIFORM SERVICE 47.25 UNIFIRST HOLDINGS LP UNIFORM SERVICE 47.25 CITY GARAGE LABOR OVRHD CHGS - JULY, 1,166.66 QUALITY TIRE & AUTO SERVICE, LLC TIRE REPAIR - 99 KUBOTA 65.00 MILL CREEK LUMBER & SUPPLY STORM BOX REPAIR 18.95 MILL CREEK LUMBER & SUPPLY STORM BOX REPAIR 18.95 BLOSS SALES & RENTAL, INC STARTER FOR TORO MOWER 212.80 O'REILLY AUTOMOTIVE INC LUG NUT FOR TORO MOWER 0.76 JPMORGAN CHASE BANK ATWOODS -FUEL STABILIZER 10.99 JPMORGAN CHASE BANK P & K EQUIP- CABLES 47.98 JPMORGAN CHASE BANK ATWOODS -JACK & TUBE 38.58 JPMORGAN CHASE BANK ATWOODS- ADAPTER PLUG 15.99 JPMORGAN CHASE BANK BUMPER TO BUMPER -DR BITS 20.49 JPMORGAN CHASE BANK TULSA NEW HOLLAND -BLADE 41.25 JPMORGAN CHASE BANK P & K EQUIP -BKPK BLOWERS 3,115.91 JPMORGAN CHASE BANK BUMPER TO BUMPER -FUSES 2.60 JPMORGAN CHASE BANK BUMPER TO BUMPER -BELTS 10.50 JPMORGAN CHASE BANK OREILLY- FILTERS 8.63 JPMORGAN CHASE BANK LOWES - WATERING BAG REPAIR 6.98 CITY GARAGE CITY GARAGE PARTS - JULY 723.85 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 1,057.04 JPMORGAN CHASE BANK LOWES- PADLOCK/CHAIN 40.52 JPMORGAN CHASE BANK ATWOODS- CLAMPS 6.76 JPMORGAN CHASE BANK ATWOODS- HAMMER 13.99 JPMORGAN CHASE BANK TULSA NEW HOLLAND -PARTS 979.76 JPMORGAN CHASE BANK QUALITY TIRE - TRACTOR TIRE 25.00 TOTAL STORMWATER 7,781.18 PARKS FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 404.87 CITY GARAGE CITY GARAGE PARTS - JULY 0.45 JPMORGAN CHASE BANK LOWES- SCREWS 10.28 JPMORGAN CHASE BANK P & K EQUIP - WEEDEATER PRT 115.29 JPMORGAN CHASE BANK LOWES -PAINT 54.91 JPMORGAN CHASE BANK LOWES- QUIKRETE 27.98 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 16.73 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 16.73 CITY GARAGE LABOR OVRHD CHGS - JULY, 250.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 183.93 MARSHA ANN SMITH RESTROOM CLEANINGS 1,350.00 TAQWA MU -MIN RAYOLA & ELM CREEK PARK 1,266.00 ALL MAINTENANCE SUPPLY, INC RESTROOM SUPPLIES 323.60 BRIAN DRENTHE PARK MOWINGS 1,139.00 FREEDOM BAPTIST CHURCH OF OWASSO, I REGISTRATION FEE - WILLOW 145.00 Page 8 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description jPayment Amouni TOTAL PARKS 5,304.77 COMMUNITY CENTER CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 35.00 CITY GARAGE LABOR OVRHD CHGS - JULY, 41.66 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 92.62 TREASURER PETTY CASH ART SUPPLIES 291.16 JPMORGAN CHASE BANK TJ MAXX- TRAYS/WATER CAN 16.23 JPMORGAN CHASE BANK MEALS FOR ART STUDENTS 36.80 JPMORGAN CHASE BANK MEALS FOR ART STUDENTS 18.40 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 141.81 JPMORGAN CHASE BANK WALMART- SUPPLIES 79.54 TOTAL COMMUNITY CENTER 753.22 HISTORICAL MUSEUM JONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 50.06 TOTAL HISTORICAL MUSEUM 50.06 ECONOMIC DEV CITY GARAGE LABOR OVRHD CHGS - JULY, 83.33 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 64.56 JPMORGAN CHASE BANK WALL ST JOURNAL - CREDIT - 149.00 JPMORGAN CHASE BANK DELL -VIDEO CARD 64.99 JPMORGAN CHASE BANK MEETING EXPENSE 42.96 JPMORGAN CHASE BANK WEB SCRIBBLE - HOSTING 19.99 JPMORGAN CHASE BANK MEETING EXPENSE 38.87 JPMORGAN CHASE BANK WALL ST JOURNAL - SUBSCRIPT 99.00 TREASURER PETTY CASH MEETING EXPENSE 6.50 TOTAL ECONOMIC DEV 271.20 FUND GRAND TOTAL 161,094.11 AMBULANCE JPMORGAN CHASE BANK PSI - SUPPLIES 79.20 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 109.00 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 109.00 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 109.00 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 43.50 JPMORGAN CHASE BANK WALMART- SUPPLIES 19.37 JPMORGAN CHASE BANK KEN KOOL- REPAIR PARTS 169.50 JPMORGAN CHASE BANK ALLMED- SUPPLIES 316.80 JPMORGAN CHASE BANK ALLMED- SUPPLIES 30.60 JPMORGAN CHASE BANK URGENT CARE - VACCINATIONS 355.00 JPMORGAN CHASE BANK OSITECH COMM- SUPPLIES 142.00 JPMORGAN CHASE BANK ALLMED- SUPPLIES 96.59 JPMORGAN CHASE BANK ALLMED- SUPPLIES 376.56 JPMORGAN CHASE BANK ALLMED- SUPPLIES 22.50 Page 9 Claims List 08/18/09 Budget Unit Title Vendor Name Payable Description Payment Amouni AMBULANCE... JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 26.35 JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 1,361.04 JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 176.20 JPMORGAN CHASE BANK BUMPER TO BUMPER -PARTS 4.60 JPMORGAN CHASE BANK BUMPER TO BUMPER - LIGHTS 92.50 CITY GARAGE CITY GARAGE PARTS - JULY 2,395.11 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 1,157.79 JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 781.50 CITY GARAGE LABOR OVRHD CHGS - JULY, 1,250.00 JPMORGAN CHASE BANK URGENT CARE - CREDIT - 355.00 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 156.00 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 57.00 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 57.00 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 61.50 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 800.00 TOTAL AMBULANCE 10,000.21 FUND GRAND TOTAL 10,000.2 E911 COMMUNICATIONS AT &T E911 MAPPING - AUG 2009 355.35 TOTAL RADIO INC MONTHLY RADIO MAINT FEE 285.00 TOTAL E911 COMMUNICATIONS 640.35 FUND GRAND TOTAL 640.3 SIREN FD - EMERGENCY PRE TOTAL RADIO INC NEW STORM SIREN 24,855.60 TOTAL RADIO INC NEW STORM SIREN 139.40 TOTAL SIREN FD - EMERGENCY PREP 24,995.00 FUND GRAND TOTAL 24,995.0 STORMWATER - STORMWATI INCOG -E911 JANNUALFEE 3,500.00 TOTAL STORMWATER - STORMWATER 3,500.00 STRM MGMT - GARNET7DET KLA HOMA WATER RESOURCES BOARD APPLICATION FEE 1,000.00 ESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES 15,000.00 TOTAL STRM MGMT - GARNETT DETN 16,000.00 FUND GRAND TOTAL 19,500.0 CI - 86 STIR MAIN - -MEM MIDWEST TITLE SERVICE, INC TITLE SEARCH/TULSA COUNTY 3,485.00 Page 10 Claims List 08/18/09 Budget Unit Title I Vendor Name Payable Description IPayment Amount TOTAL CI - 86 STIR MAIN - -MEM 3,485.00 CI - STREET REHAB FY09 JPAVEMENT CONSERVATION SPECIALISTS ISTREET REPAIRS 71,747.14 TOTAL CI - STREET REHAB FY09 71,747.14 FUND GRAND TOTAL 75,232.1 CITY GARAGE FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR DUMP TRUCK 158.47 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR DUMP TRUCK - 158.47 O'REILLY AUTOMOTIVE INC REPLACEMENT IMPACT TOOL 799.99 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 60.45 GIL SAURER DBA PHOENIX RECYCLING OIL FILTER RECYCLING SVC 50.00 STRATEGIC GOVERNMENT RESOURCES, INC TRAVEL &TRAINING 89.00 T & W TIRE, LP TRASH TRUCK TIRES 1,845.34 KEYSTONE EQUIPMENT CO BACKHOE REPAIR 1,108.71 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR RESALE 150.00 LENOX WRECKER SERVICE INC TOWING SVCS POLICE CAR 117.00 O'REILLY AUTOMOTIVE INC EQUIP MAINT SUPPLIES 54.71 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 2,407.80 T & W TIRE, LP TRASH TRUCK TIRES - 1,845.34 FLEETCOR TECHNOLOGIES FUELMAN - JULY, 2009 56.50 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 35.69 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 35.69 TULSA NEW HOLLAND INC PART FOR 95 BACKHOE 12.96 FASTENAL TCKT PRINTER INSTALL SUPP 18.03 QUALITY TIRE & AUTO SERVICE, LLC WHEEL ALIGN CITY VEHICLES 79.95 QUALITY TIRE & AUTO SERVICE, LLC WHEEL ALIGN CITY VEHICLES 59.95 TARCO INDUSTRIES INC PARTS FOR RESALE 224.98 CLASSIC CHEVROLET, INC. COMPRESSOR REPAIR 97.48 CURRENT SOFTWARE, INC ANNUAL RENEWAL EXTRA FLT 500.00 AAA AUTO SALVAGE, INC PARTS FOR RESALE 100.00 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 27.24 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 114.91 YVONNE HOVELL DODGE CHRYSLER JEEP TRANSMISSION 99 DODGE TRK 1,888.00 T & W TIRE, LP TIRES AND EQUIPMENT 635.04 T & W TIRE, LP TIRES AND EQUIPMENT 2,106.68 FRN OF TULSA, LLC UNITED FORD PARTS FOR RESALE 823.57 TOTAL CITY GARAGE 11,654.33 FUND GRAND TOTAL 11,654.3 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 17,629.00 Page 11 Claims List 08/18/09 Budget Unit Title I Vendor Name Payable Description IPayment Amounl TOTAL WORKERS' COMP SELF -INS 18,207.00 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 969.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 1,816.74 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 578.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 387.84 UNITED SAFETY & CLAIMS INC WC -TPA MONTHLY ADMIN FEES 1,550.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 437.29 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 866.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 5,637.99 TOTAL WORKERS' COMP SELF -INS 12,820.86 FUND GRAND TOTAL 31,027.8 GEN LIAB -PROP SELF INS JOE NEEL TORT CLAIM 2,458.97 LISA A. STEINMEYER DEPOSITION - DOUG DRIVER 1,097.75 TOTAL GEN LIAB -PROP SELF INS 3,556.72 FUND GRAND TOTAL 3,556.7 CITY GRAND TOTAL $337,700.72 Page 12 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 8/18109 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 46,156.29 HEALTHCARE MEDICAL SERVICE 20,759.78 HEALTHCARE DEPT TOTAL 66,916.07 DELTA DENTAL DENTAL MEDICAL SERVICE 6,132.77 DENTAL MEDICAL SERVICE 4,016.70 ADMIN FEES 2,252.25 DENTAL DEPT TOTAL 12,401.72 VSP VISION MEDICAL SERVICES 2,506.97 ADMIN FEES 1,215.54 VISION DEPT TOTAL 3,722.51 HEALTHCARE SELF INSURANCE FUND TOTAL 83,040.30 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 08/01109 Department Payroll Expenses Total Expenses Municipal Court 5,096.31 6,682.76 Managerial 19,196.30 25,801.80 Finance 12,900.01 18,585.05 Human Resources 6,314.70 9,288.46 Community Development 10,817.79 14,716.85 Engineering 13,244.33 19,368.52 Information Systems 9,300.23 14,258.12 Support Services 7,340.30 11,073.77 Police 112,726.47 159,696.73 Central Dispatch 10,129.28 16,111.10 Animal Control 2,258.09 3,407.73 Fire 89, 624.52 129,103.04 Emergency Preparedness 2,798.43 4,350.12 Streets 6,667.22 10,868.37 Stormwater /ROW Maint. 8,140.03 11,937.03 Park Maintenance 10,435.02 15,141.29 Community- Senior Center 2,449.07 3,413.55 Historical Museum 2,054.82 2,783.40 Economic Development 3,589.32 4,929.70 General Fund Total 335,082.24 481,517.39 Garage Fund Total 4,103.59 6,060.15 Ambulance Fund Total 18,775.12 26,917.64 Emergency 911 Fund Total 3,376.44 5,370.31 Worker's Compensation Total 1,403.52 1,702.44 Strong Neighborhoods 2,077.12 3,060.07 CITY OF OWASSO GENERALFUND FISCAL YEAR 2009 -2010 Statement of Revenues & Expenditures As of July 31, 2009 PERCENT 8.43% 5.40% 8.24% 4.57% 7.80% 18.04% 8.34% 7.80% 2.81% 6.72% 2.07% 7.19% 11.87% 8.47% 8.58% 8.77% MONTH YEAR TO -DATE TO -DATE BUDGET REVENUES: Taxes $ 1,636,091 $ 1,636,091 $ 19,414,000 Licenses & permits 12,981 12,981 240,300 Intergovernmental 42,770 42,770 518,850 Charges for services 22,901 22,901 501,600 Fines & forfeits 51,884 51,884 665,000 Other 26,123 26,123 144,800 TOTAL REVENUES 1,792,750 1,792,750 21,484,550 EXPENDITURES: Personal services 998,152 998,152 12, 796,898 Materials & supplies 20,947 20,947 744,745 Other services 129,246 129,246 1,923,696 Capital outlay 14,808 14,808 715,180 TOTAL EXPENDITURES 1,163,154 1,163,154 16,180,519 REVENUES OVER EXPENDITURES 629,596 629,596 5,304,031 TRANSFERS IN (OUT): Transfers in 952,002 952,002 11,236,000 Transfers out (1,523,510) (1,523,510) (17,749,075) TOTAL TRANSFERS (571,508) (571,508) (6,513,075) NET CHANGE IN FUND BALANCE 58,088 58,088 (1,209,044) FUND BALANCE (GAAP Basis) Beginning Balance 4,759,907 Ending Balance $ 4,817,995 FUND BALANCE (Budgetary Basis) Beginning Balance 3,120,000 3,120,000 Ending Balance $ 3,178,088 $ 1,910,956 PERCENT 8.43% 5.40% 8.24% 4.57% 7.80% 18.04% 8.34% 7.80% 2.81% 6.72% 2.07% 7.19% 11.87% 8.47% 8.58% 8.77% MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: FINAL PLAT, THE VILLAS AT COFFEE CREEK DATE: AUGUST 12, 2009 BACKGROUND: The City of Owasso has received a request from Case Ventures, Inc. applicant /owner, for the review and acceptance of the The Villas at Coffee Creek Preliminary Plat. The Preliminary Plat proposes one multi - family lot being 13 acres in size, located near the southwest corner of East 106th Street North and North 145th East Avenue. The applicant wishes to plat the property so they may develop attached multi - family residential dwelling units (apartments). LOCATION: The subject property is located at the southwest corner of East 106th Street North and North 145th East Avenue EXISTING LAND USE: Undeveloped SURROUNDING LAND USE: South: Single - Family Residential Southwest: Office Uses West: Church Use and Town Home Use North: Undeveloped PRESENT ZONING: The subject property is zoned OPUD -18, allowing for a mix of uses within the Coffee Creek development, including multi - family uses. ZONING HISTORY: The subject tract was rezoned to a Planned Unit Development Number on April 18, 2000. The tract was previously zoned AG (Agriculture). April 11, 2000: The Owasso Planning Commission recommended Council approval of a Planned Unit Development which allowed for mixed uses on the subject tract, the minutes are provided with this agenda. April 18, 2000: The City Council approved the PUD that provided underlying zoning designations for the property. November 10, 2008: The Owasso Planning Commission approved a Preliminary Plat for the Villas at Coffee Creek on the subject tract, the minutes are provided with this agenda. DEVELOPMENT PROCESS: The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the city limits is made a part of the city. Property owners and land developers sometimes choose to have their property annexed into Owasso in order to receive Owasso municipal services, such as police protection, refuse collection, and sanitary sewer. The second step in the development of a piece of property in Owasso is rezoning. When a property is annexed into Owasso, by law it must come in classified for AG Agricultural use. In order to develop the property, the land must be zoned for particular kinds of uses, such as residential, office, commercial, or industrial. Rezoning decisions are made in accordance with the growth policy displayed in the Owasso Master Plan. One type of rezoning that a developer may choose to seek is a Planned Unit Development, or PUD. When a development proposes to exhibit a mixture of uses with specific regulations and standards unique to a particular tract of land, a PUD is often the preferred land use control mechanism. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property, and are often modified significantly after being reviewed by the Technical Advisory Committee (TAC), and the Owasso Planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. After the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are typically submitted. These plans include specifications and drawings for stormwater drainage, streets and grading and erosion control, waterlines, stormwater detention, and wastewater lines. Often, approval is required of other agencies, such as the Department of Environmental Quality for wastewater collection and the US Army Corps of Engineers for properties that may be development sensitive. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right -of -way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. The fourth step in the development of a piece of property in Owasso is the site plan. Site plans are reviewed by the TAC and approved by city staff. Issues such as building setbacks, parking, access, landscaping, and building footprint are presented in the site plan. Once a site plan is approved, the development is clear to apply for a building permit and to submit construction plans for the building's foundation, plumbing, electrical system, and HVAC. ANALYSIS: The applicant is requesting the review and approval of The Villas at Coffee Creek final plat so they may plat and eventually develop the property with multi- family residential dwelling units (apartments). The property was rezoned on April 18, 2000 to a Planned Unit Development Number 18 (which allows for office, commercial, single- family residential, townhomes, and multi - family residential uses) Zoning District to facilitate the proposed use. The use associated with the plat is allowed by right according to the zoning designation and the Planned Unit Development. According to the final plat, the developer would like to create multi - family residential lot on 13 acres of land, in one block. There will be two entrance /exits to the complex. One entrance /exit located on East 106th Street North, and the other on North 145th East Avenue. The complex is planned to be gated, thus having private streets. The developer will provide police and fire with gate codes to have access into the development before occupancy is allowed. Whenever any subdivision of land is proposed, before any permit for the erection of a structure in such proposed subdivision shall be granted, the owner of the land or his agent shall apply for and secure both Planning Commission and City Council approval of a final plat for such proposed subdivision. The Final Plat review process gives the citizens of Owasso the opportunity to actively participate in the physical development and layout of the city. Any development that occurs on the subject property must adhere to all subdivision, zoning and engineering requirements including but not limited to paved drives and storm water detention. Sewer service will be provided by the City of Owasso, and water service will be provided by Washington County Rural Water District #3. The property will be subject to all payback fees including Storm Siren fees of $35 per acre and sewer payback fees of $1000 per acre. PLANNING COMMISSION HEARING: The Planning Commission conducted a public hearing on August 10, 2009, at which time the Planning Commission unanimously recommended City Council approval of the final plat. RECOMMENDATION: The staff recommends City Council approval of The Villas at Coffee Creek Final Plat. ATTACHMENTS: General Area Map The Villas at Coffee Creek Final Plat F FINAL PLAT Ll 1 r vl' v II/4/0R 0 Legend 111 N. Main Street P.O. Box 180 0 Owasso, OK 74055 918.376.1500 RFPR SENT F'-OR URATF. ANU TRL ER.S'C AL N T. SF, OF TH SOT T_ S W THA CIV. j WAKR ANTY OR KEPK F_SENT ATTON RY UT TV Cl F OWASSO OF TTS ACC.:TJK AC -S' FINAL FLAB' THE VILLAS AT COFFEE CREEK A PART OF THE NE /4 OF SECTION 16, TOWNSHIP 21 NORTH, RANGE OWNER 14 EAST, CITY OF OWASSO, TULSA COUNTY, OKLAHOMA PUD -18 OWASSO LAND TRUST P.O. 8OX 240 OWASSO. OKLAHOMA 74055 PHONE: (918) 272 -5318 PURCHASER /DEVELOPER CASE VENTURES, INC 4200 E SKELLY DRIVE, STE 600 TULSA, OKLAHOMA 74135 PHONE: (918) 492 -1963 ENGINEER /SURVEYOR TUTTLE & ASSOCIATES, INC. 9714 E. 55TH PL TULSA ' OKLAHOMA 74146 PHONE: (918) 663 -5567 CERTIFICATE OF AUTHORITY CA 465 EXPIRATION 6 -30 -11 tw se YD�,D ,," w N Aw R 14 E LM. F 10S& SJRZY7 At7RJN I T E � MW64. I6 .g 21 by N S f. .P67N S7RIt7 A"tW)7/ LOCATION MAP uuA Mr¢I 5654]0.23 SQUARE FEET 13.00 ACRES a0 I LOT L _ _ _ _.•._ _ c -w�� /. /� � 196.11' �\ i 1� 4 lu Dili 2-_f A0t I °e ee' •p•w " / A_I� IAwAr raven N ]pUJ�p. oz N d) tta 1Y-rt` dIX550�2 " 4d:C4 ___- ---- y - 7 IECU. Dfsuu•nan A "A"t K LAND M ME NE /! 4 £CRON Ib, TOWISHW 21 NORM, RANGE 14 EAST OF ME INDIAN RASE AND YDpMAN. CITY 4r OWASSO. TULSA COUNTY, STAR OF OKLAHOMA, MORE PARTICULARLY OESMIIEFO AS FOLLOWS, TO -W T; C04MENCNC el q. Hwq...t Cw.w .I ..M S..U- 16; THENCE Swq OI'I6.4r E.M ­g q E..l IM. 01 ..M S.e I6.. w.lw,c. el 1)4.00 1.., 1. PMNr BEMNNNO: In. OF IHFNCE Seuq 0111'41. 1..,, Henq q. Ee.l M. PI ..16 S.ctian 16 w.I 14p9.l0 I..l Ic . p.M1; THENCE S.xq 66.411]• W.M a 61.lane. el 196.11 1..1 pWn1: a mw o MENfE Saq 4131'51' Wul . Aawp .l 253.0 N4l 1. THENCE ­K 7eW1'10' Wul. a Yaenn .1 213.09 1u l.. pelnq THENCE Swq EE•44'40• W.w a .Hlwc. el II9.4e NN 1.. pWxl; THENCE N.rq 0113'20' W.1, . dIl .1 114.76 Mel 1. a p.Hl m q. Nr W..I ..16 S.c 16; MENOE Nq U'46'40• E Wt Hmq - N Ih LM.. n.lane..I 519. A7 N., I. a pMnl; MEHCE S.ug M'IE•4r E..1 . 6H1mn .1 11173 1..1 I. 111. P_7 (Y BEONNWC emlvwNq 566,430.13 paw. Nel r 1100 on... �. I0611I6T.N 5)9.i)' _ 250.3!' WORTH SOUTH I KAC6Y CER11fY UAR WM TIK AOOpRO SO -==M E _ - _ _ clii_�- - _ - SLW3EYW0 Afq T IIEIOIL 0 p,L.. ONTMI "pLli WEST £mscr] wRa ao£ ro rNE vMNr ar 6EaNNNC AND caMPLr WM RELEVANT 9NKYw0 ]TANDAROS B/L I oYIAS�iN' N spur!! S Mf tlM1 V OWASSO r0 THE EEST OF MY KNOMJD)CE, NFORMATKw, AND EEUG 2513 UTUTY EASEMENT IV -I r RESTRICTED WATER LINE EASEMENT L.N.A. I >I LOT 1 /1- 31 BLOCK 1 gyp kl I lelgl I J 131 I ^I L _ _ _ _.•._ _ c -w�� /. /� � 196.11' �\ i 1� 4 lu Dili 2-_f A0t I °e ee' •p•w " / A_I� IAwAr raven N ]pUJ�p. oz N d) tta 1Y-rt` dIX550�2 " 4d:C4 ___- ---- y - 7 IECU. Dfsuu•nan A "A"t K LAND M ME NE /! 4 £CRON Ib, TOWISHW 21 NORM, RANGE 14 EAST OF ME INDIAN RASE AND YDpMAN. CITY 4r OWASSO. TULSA COUNTY, STAR OF OKLAHOMA, MORE PARTICULARLY OESMIIEFO AS FOLLOWS, TO -W T; C04MENCNC el q. Hwq...t Cw.w .I ..M S..U- 16; THENCE Swq OI'I6.4r E.M ­g q E..l IM. 01 ..M S.e I6.. w.lw,c. el 1)4.00 1.., 1. PMNr BEMNNNO: In. OF IHFNCE Seuq 0111'41. 1..,, Henq q. Ee.l M. PI ..16 S.ctian 16 w.I 14p9.l0 I..l Ic . p.M1; THENCE S.xq 66.411]• W.M a 61.lane. el 196.11 1..1 pWn1: a mw o MENfE Saq 4131'51' Wul . Aawp .l 253.0 N4l 1. THENCE ­K 7eW1'10' Wul. a Yaenn .1 213.09 1u l.. pelnq THENCE Swq EE•44'40• W.w a .Hlwc. el II9.4e NN 1.. pWxl; THENCE N.rq 0113'20' W.1, . dIl .1 114.76 Mel 1. a p.Hl m q. Nr W..I ..16 S.c 16; MENOE Nq U'46'40• E Wt Hmq - N Ih LM.. n.lane..I 519. A7 N., I. a pMnl; MEHCE S.ug M'IE•4r E..1 . 6H1mn .1 11173 1..1 I. 111. P_7 (Y BEONNWC emlvwNq 566,430.13 paw. Nel r 1100 on... MN10 xFxF i Ni q NOR: 'IS MONMH TO PIMAO1- LWARED I. .0 40' THE 9FEM N LO T. PLAN 99. £Cx7 31! � 5%E IiI1 4f7 I RMK PU! 'A Z__ w __ N MIS R I LLL SIxq STAR CGDfICAR Of APPROVAL TA II _ £_ PHO AS RFiLEtI[O Ev fIW t LAX RM19 A11D £CUWIY A9 N]iFBY CERRY f MIS M1Ar WAi REOMfO BY SAM £CIIOx SIA NAS 6Rxp,{p pv ixf M'AYSO Oh Cava W MONOeD w Mf 111u51 Al xr £ APw101 f0 M£5 NO! aR1Y1EO ro YE. MA.w -Wa Mxrm X -AR Is x6r eE cMlsfMm 11,1A VMFHr pf lAXfi w flXl INS APPRWK Is WSO 111W -W IS OSEII M Ow101 MAr MIS 0.AI YAY �xARAF IS .1 O&SEO 6Y ME OIY fuKl�= EE(aEO MC £CM OEro4r. MEIN 3EALR DIE R49A CMA11Y I£AWwER NOTES: I. ADDRESS SHOWN ON MIS PLAT WERE ACCURATE AT ME TIME THIS PLAT WAS FILED; ADDRESS ARE SUBJECT TO CHANGE AND SHOULD NEVER BE RELIED ON IN PLACE OF LEGAL DESCRIPTIONS. 2 BASIS FOR BEARINGS IS EAST LINE OF SECRON ASSUMED NOI'IS'47•W. 3. MIS PLAT MEETS ME OKLAHOMA MINIMUM STANDARD FOR ME PRACTICE OF LAND SURVEYINC AS AOOPTEO BY ME OKLAHOMA STATE BOARD OF REGISTRATION FOR PROFESSIONAL ENGINEERS AND LAND SURVEYORS. 4. ME CITY OF OWASSO IS NOT RESPONSIBLE FOR THE PAYING NOR IT'S REPAIR DUE TO WATERLINE MAINTENANCE. LEGEND N 5 WORTH SOUTH I KAC6Y CER11fY UAR WM TIK AOOpRO SO -==M E EAST SLW3EYW0 Afq T IIEIOIL 0 p,L.. ONTMI W WEST £mscr] wRa ao£ ro rNE vMNr ar 6EaNNNC AND caMPLr WM RELEVANT 9NKYw0 ]TANDAROS B/L BUILDING LINE S Mf tlM1 V OWASSO r0 THE EEST OF MY KNOMJD)CE, NFORMATKw, AND EEUG U/E UTUTY EASEMENT R/E WASHINGTON COUNTY RYA 03 RESTRICTED WATER LINE EASEMENT L.N.A. LIMITS OF NO ACCESS -EY A TUTTLE /1- STREET ADDRESS MN10 xFxF i Ni q NOR: 'IS MONMH TO PIMAO1- LWARED I. .0 40' THE 9FEM N LO T. PLAN 99. £Cx7 31! � 5%E IiI1 4f7 I RMK PU! 'A Z__ w __ N MIS R I LLL SIxq STAR CGDfICAR Of APPROVAL TA II _ £_ PHO AS RFiLEtI[O Ev fIW t LAX RM19 A11D £CUWIY A9 N]iFBY CERRY f MIS M1Ar WAi REOMfO BY SAM £CIIOx SIA NAS 6Rxp,{p pv ixf M'AYSO Oh Cava W MONOeD w Mf 111u51 Al xr £ APw101 f0 M£5 NO! aR1Y1EO ro YE. MA.w -Wa Mxrm X -AR Is x6r eE cMlsfMm 11,1A VMFHr pf lAXfi w flXl INS APPRWK Is WSO 111W -W IS OSEII M Ow101 MAr MIS 0.AI YAY �xARAF IS .1 O&SEO 6Y ME OIY fuKl�= EE(aEO MC £CM OEro4r. MEIN 3EALR DIE R49A CMA11Y I£AWwER NOTES: I. ADDRESS SHOWN ON MIS PLAT WERE ACCURATE AT ME TIME THIS PLAT WAS FILED; ADDRESS ARE SUBJECT TO CHANGE AND SHOULD NEVER BE RELIED ON IN PLACE OF LEGAL DESCRIPTIONS. 2 BASIS FOR BEARINGS IS EAST LINE OF SECRON ASSUMED NOI'IS'47•W. 3. MIS PLAT MEETS ME OKLAHOMA MINIMUM STANDARD FOR ME PRACTICE OF LAND SURVEYINC AS AOOPTEO BY ME OKLAHOMA STATE BOARD OF REGISTRATION FOR PROFESSIONAL ENGINEERS AND LAND SURVEYORS. 4. ME CITY OF OWASSO IS NOT RESPONSIBLE FOR THE PAYING NOR IT'S REPAIR DUE TO WATERLINE MAINTENANCE. CERTIFICATE OF DEDICATION FOR THE VILLAS AT COFFEE CREEK KNOW — MEN BY THESE PRESENTS. AT, CASE VEHANY". INC. BEIMC III OWNER 1H FEE SIMPLE OF REAL EStATE AND PREMISES STVAMO IN TnE CFY OF -ASSO. YU11A COUn lY, STATE OF OKIANG A, AIIO ESCR..IG AS IN_LOw, . ACT OF LMO IM ME NE /1 OF SECTION A, FGwHSHIP 11 NORM, RANGE 11 EASY OF ME "DIM BASE MO 1M0DIAH DFY OF 0119SO, NLSA C—Irl, SPATE OF OKLAHOMA, CORE PARIKVI.MIV DESCRIBED AS FOLLOWS, t0 -w Y: COMMENCING a THENCE Sw11 L01 tB'I)i1E �IHMwOeIII Eo I1.. al •aa Secl 16, o Netmce el I)1.001ee1 ITS Inv PORT OF BEGINNING: InfNCIE S—' 011 e'I)' "' RI He C-lH IYI o n 16, a dlNmc< 01 189.30 1<el to a po1�1: FHExGE So�1A 8.'11'13' W 01 196.1111e THENCE SOUtn NB'5I 51' W of 25] 65 la 1. THENCE H.th )B'O3'10" W e nl —Al Ivet to THENCE SRxtN BB a RI It a Dein1`L THENCE Na(N 01'15'20' w e RI 114.)6 Iv id Svcl 16 THENCE NIWN 9844'10" ERAII NDn91 ea Line a N epal fe <YIR a Plant vR HENCE Soutn 01'18'1) EaH R dN once of 1)J. ]B leer la Nv POINT OF BEGINNING <mtv , ,A III— eR a leer a 1100 a<.ea. HAVE CAUSED THE DESCRIBED REALITY t0 BE S AYEO. SIAXEO, AHD PLAtTEG. AND HAS DESIGNATED ME SAME AS "ME —AS AT COFFEE CREEK', AN MN TION N ME City OF 0w . TULSA COUNTY, STATE OF CKLMOUA. ASE VENRES, INC, ODES HEREBY DEDICATE FOR KS.0 USE ALL THE STREETS AS SHOWN ON ME ATTACHED RA! AHD ODES HEREBY D3ARAn TEE CLEAN TI LAHO MAT 1S SO OEDICATE MO NO AIIGULM INGRESS SHALL GE PERMNIED OAR. MROULH, OR ACROSS MY PAOPEATY OR MEA DESIGNAFED ON ME ATTACHED PLAT AS L.N.A. (UNITS OF NO ACCESS), WHICH MAY BE NODIREO, ANENOED. ON REFUSED WIN ME APPROVAL OF ME TULSA COUNTY ENGINEER, OR ITS SUCCESSORS, MG ME OFF OF OWA550 RMWNO — MISSION. CASE VE3N TURES, INC, DES FURTHER DEDICATE FOR PUBLIC USE FOREVER, ME EASEMENTS MO SOHT -OF -WAY AS SHOWN FOR ME SEARAL PURPOSES OF CONSMUC TIxC, MAIN TRIPLING. OPERATING, REPNPING, REMOVING AND REPLACING ANT AND All PueuC TILITIES, INCLUDING STORK D SAN TRAY SEWERS, C IL ICATION LINES, ELECTRIC POWER LINES ANO MANSEONUERS. CAS UNES AND WAVER ONES. S I DD WIN ALL .TONERS AND EOERATIN FOE EACH . SUCH FACNTIES. L INCLUDING LNG ME PEES. WR1C CONDUITS. TS, PIPES VALVES, PETERS AND OTHER MDUq RHANGES THERETO WtH ME RIGNI O INGRESS MO EONESS TO SAID EASEMENTS AID RIGHT -OF -w6Y FOR THE USES AND PURPOSES AFORESANO, TOGETHER WM gMLM RIGHTS W EACH AND ALL O ME STREETS SHOWN ON SAID PLAT. PRONDEO, HOwEIEq, MAT ME OWNERS HEREBY RESERVE ME RICH! i0 CONSTRUCT. MANNTIM. OPERAR, LAY AND RELAY wFTER AND SEVER LINES TOGETHER WIN Q, OGET R INGRESS AND EGHESS 10, OVER. ACROSS AND ALONG ALL STRIPS OF LAND INCLUDED WTHW ME EASEMENTS SNOWI ON ME PLAT, BOTH FOR ME NRnISIIIHG O WATER MD /ON YWEp SEANCES t0 ME AREA INCLUDED IN SAND PLAT MD TO ANY OTHER M- .0 . THEREFORE, CASE ­ES, INC BEING ME OMER O ALL ME PROPERTY HEREIN ABOVE INSCRIEG. FDA TIE ME ORDERLY DEALOPA:NT OF ME NLLAS AT COFFEE CREEK AND F ME PURPOSE OF IN NUnC ADEQUATE COVENANTS MD RESTHUCAONS FOR ME IIIUAL BENEFIT OF CASE VENtUES, INC, ITS SUCCESSORS AND ASSICKS, AND ME CITY IFPOW OWASSO ONLAHOMA DOES HEREBY IMPOSE UPON ME PROPERFY WINN "THE ILLASONAT COFFEE CREEK AS HERON ABOVE DESCRIBED ME FOLLOWING COVENANTS AND RESTRICTIONS VNAOH SHALL RUN PLAN ME LINO AND 1W1CH SMALL N MFONCEABLE BY ME OWNER OR OWNERS OF ANY PROPERTY PLAIN "THE NLLAS At COFFEE CREEK ON PANT THEREOF AND ME CITY OF OWASSG. BE WT. 1. WM W ME NLLAS OF COFFEE CREEK ME FOLOANG DEVELOPMENT STANDIRDS AND RESTRICTIONS SNALL APPLY. (A) ALL LOTS SNALL BE RESERVED FOR MULTEAANLY RESIDENTIAL PURPOSES AND CONFORM TO PLO - IB. (6) NOV BUSINESS, MADE, ON ACTINTY SMALL BE CARRIED ON UPON A LOT IN THIS MDITION. NO ONOUS OR OFFENSIVE ACYt STALL BE CARRIED ON uPON ANY LOT, NOR SHALL ANYTHING BE E THEREON WHICH MAY BECOME AND ANNOYANCE ON A NNSANCE TO ME NEIGHBORHOOD. H E. IN COWNECFON wM ME INSTALURON OF UNOENONOUNO ELECTRIC, NATURAL GAS. AND COMMUNICATION SERIES ME —Al AT COFFEE CREEK IS SEA— TO ME FOLLOWnG PACY —S. YO -W T. (A) OARHEAD PEE LINES !OR ME SUPPLY OF ELECTRIC SERVE MAY BE LOCATED ALONG ME NON(H AID EAST PERNETER. STREET IGHT POES OR SYMOMDS MAY BE SFRAD BY uNDERGDUNO CABLE AID ELSEWERE MRWGHDJr SAID AOOMONT Al SUPPLY LINES MAY BE LOCATE. UNOFAONWNp. W ME EASEUER rS AESERAO FDA GENERA UtNtY SEANCES AND STREETS. SHOWN ON lE AT TACHEO PLAT. SERVICE PEESTALS AID RANSFORNERS. AS SOURCES OF SUPPLY AT SECOHOXI ­ACES. NAY ALSO BE LOCATED W SAID EASNEHI -WAYS. (B) EXCEPT TO BUN-DINGS ON LOTS DESCRIBED In PMAORAPN (A) ABOVE, WMC3H MAY BE SERVED FROM OVEAHEM ELECTRIC SERICE UNE£ UNDERGROUND SEANCE CABLES GAS UNES AND METERS EO ALL AUDI W SAID A001TION MAY BE RUN iR01M ME NEME51 CEDES TAL. `AAA_ ER ON PONT OF MANGE TO THE POINT OF USAGE DEMRYINEM BY ME LOCARON AND CONSTRUCTION OF SUCH BULONCS AS NY BE LOCATED UPON EACH SAO LM; PRONGED MAT UPON ME INSTALLATION OF SUM A SERNCi CABLE. ME" OF REGULATOR t0 A PMDCULAR BNLDHNC, ME SUPPLIER E ELECTRIC NATURAL GAS, AND COMMNICATION SERVICES SHALL THEREAFTER BE DEEMED TO HAVE A DE NK. PERMANENT, EFFECTIVE MD ERCWSVE PIGMT -OF-WAY EASEMENT ON STUD LOT. COVERING A PVE (5) FOOT STRIP EXHMWG 1.5 FEET ON EACH SE OF SUCH S RICE£ EXTENDING FRCN ME SERVICE EDESTAL OR FAMSFONMM ON POW! - CONNECTION TO TE SEANCE EN MANE CH SAID BUILDING. NATURAL (C) EME YS OF ELECTRIC. SHOWN ON SAI0 RAT, OR PRONOEOMFORCIN ME NED O "CAN RSFMR ER E PURPOSE OF INSTALLING. MAMTAINING. ENOYMB OR RIGHT OF MY �PCESS TO OF ­S SUCH uHMANAGING ELECTRIC, NA VIRAL CA£ MO COMMUNICATION SERVES SO INSTALLED BY IT. (0) ME OWAR OF EACH LOT SNALL PRONOE GATEWAY ACCESS TO ELECTRIC, NATURAL CAS AND CONMINICATONS SEANCES AND SNALL BE R—ONSAKE FOR ME PROTECRON OF ME UNDfAGAGUND COMMUNICATION AND ELECTRIC FACRAIS LOCATED ON HIS PROPERTY MO SNALL PREVENT ME ALTERATION OF CRANE OR ANY CONSTRULION ACONYY WNWGN MAY INTENTION WITH SAID UNOEA- ONOUNO ELECTRIC, NATURAL GAS, AND COWNUNICABON SERVICES, BUT ME OWNER WLL PAY FOR OMAGE ON RELOCATION OF SUCH FAOU TES CAUSED ON NCCESS TATED BY ACTS OF ME OMER IN HIS CENTS ON CONTRACTORS. (E) THE FIRED NO C WANTS CONCERNING OYMER Of AGAGUNOL ELECTRIC. IHA8E BOMOS. AND COMMUNICATION SERVICES SHALL BE ExF(A C A&C BY ME SUPPLIER OF ELECTRC. NATURAL GAS AND 3. HH CONNECTION PLR, ME PROVISION OF WATER AND SAwtM1 SEWER SERVE, ME NLLAS AT COFFEE CREEK IS SUBECT TO ME FOIOWNG PAONSIOHS, YG- (A) ME OWNER SNALL BE RESPONSIBLE FOR ME PROTECTION OF THE PUBLIC WATER MAINS AND OF ME PIBUC SAMTMY SEWER FACIUDES AND SHALL PREVENT ME ALMAIRON OF GAME IN EXCESS OF WEE (3) FEE! FROM ME NO OR OnAL CONTOURS MY CONSTRUCTION ACTNTY WHEN MAY INTERFERE WITH SAID PUBIC WATER 'AIRS MD /OR W SANTMY SER FACTURES, SAID ALTERATION E GRAN RESTRICTIONS SHALL BE LIMITED TO EASEMENT MEAS. (B) PUBLIC SANITARY SEWER FAGIUES, BITWME OWNER WIU PAY OR GMAN IF ABLICCARNTIW ON ONSUCHON FAOUES CAUSED OR NEESSFAMD ANINS AID THE OF THE CITY BY OR OWASSI OR ITS ONSCOHMACTORS.LL BE RESPONSIBLE FDA (C) Snout« TY ON SAID KIT. OR ITS ECED FOR 1N THROUGH i1HHHBUD PROPER EETAGAno1 fOR ME PURPOSE IF w tAWNC MAINTAINING, RBNOMG ACCESS OR REPLACING CING ANNY PORTION O to ALI, SEEN EASEARONT-WA unOERGROUNO XWER AGUES. IF (D) S„E WASHINGTON COUNTY ANO 13 OR ITS SUCCESSONS MAONON ITS PROPER AGENTS AND EMPLOYEES SHALL AT ALL MMES HAVE RIGHT OF ACCESS WIN MERE EO.IIPMONT TO ALL SIGN ASENFAT -WAYS OWN ON SAID PLAT, OR PRONDED FOR IN MIS VIED OF EOCATON FOR ME PUEOSE OF INSTALLING MAINTAIHING, RENOYNG OR REPLACING MY POTION OF STUD UNDENINGUN0 WATER FAG HAS. (E) THE OMER SHALL BE RESPONSIBLE FOR REPAIR AND REPLACEMENT OF MY LARD M AND PAYING IN THE EVENT IT IS NECESSARY TO REPAIR ME WATER INN. (F) THE FOREGOING COVENANTS CONCERNING SEYEA FACILITIES SHALL N ENFORCEABLE BY ME CIrY OF OMASSO ON ITS SUCCESSGAS. AND TIE OWNER AONEES N BE BGBND HEREBY. (G) 1115 EACH LOT EAIR ANMY UNDERGROUND WATER OR SENIORRRMA N REPLACEMENT ELUARXRX% NATURAL GAS. LANDSCAPING ANIG ON? TELEPHONE SEEHNCf. MINTY EASEMENTS AND ON HIS TOT N ME EVENT ENFORCEMENT, MNATION, AND SEVERABIL Y A. ENFORCEMENT: ME A STRICAONS MERFIN SET FORM ARE COVENANTS TO RUN WIN ME LAND AND SHALL BE BANDING UPON ME OWNER. MER SUCCESSOR AND ASgONS MD ALL PARES CLAMNG UNDER MEN, E AHE UNDEASOREO OWNER, OR THEIR SUCCESSORS CA ASSIGNS, SHALL VICLATE MY IF ME COVENANTS HEREIN. IT SNALL BE LA'MUL FOR MY PERSONS MWNYIG MY LOT SITUATED MAIN ME SUADINSION OR Mf CI pY OF OWASSO, TO NNNTNN ANY ACTON AT LAW OR IN EC NTY AGAINST ME PERSON OR PERSONS NOLARNG ON ATIENPANG r0 w0.ATE MY SUN COVENANT, MEANT HIM ON MEN FROM SO OONC OR TO COMPO COMPLIANCE WAN MIL COVENMR ON ! ECOAfR DAMAGES FOR SUCH —INONS. B. DURATION: THESE COVENANTS SNALL REMAIN IN FULL FORCE ANO EFFECT uxN 1015. AND CONRNED MHfAEAFRR FDA SUCCESSIVE PERIODS OF YEN (10) YEARS EACH, UNLESS TERMINATED ON MEIOED AS WEADH PNOVWED. SU GAS I MD 1 MAY BE AMENDED FROM Bu[ TO BALE BY CONSENr O ME APPUCABLE UTIUfY COMPANY MO /OR ME CITY OF OWASSO AND ME OWNER WITH ME CONSENT OF THE OWASSO RMwNO COHMISSON AND ME O OF OWASSO E THEIR SLCESSONS, OR AS OTHERWSE PRONGED BY LAW, W PERSON ME EAArr. CASE VERRES. INC. ON ANY OF ITS SUCCESSORS, CRMTFES, LESSEES ON ASSIGNS. 011 MY PERSON CLANMNG UNDER MEN, SHALL VICLATE OA BREAM MY OF ARE COVENANTS AND RESMICRCNS SET FIRM HERON OR IMPADAD HEREBY, MY µO1 EENAHY, ON E,.On N r0 PEVENT NEAl1ON CA IO�NEC�VER DAMAGES f ME YIOLATION MEREOF.MWVAtgATION OF MY OF ME COVENANTS OR RESTSCAONS SET FORM HEREIN BYNJ DAMENT OR OMER ACTION SMALL NOT AFFECT ME VA Ty OF ANNE CITY OF Y COVER ANt OR RESIR.AON WNW SHALL REMAIN W FULL FORCE AND EFFECT. N WITNESS WHEREOF: CASE VENTURES. INC. HAS CAUSED ITS IM,UE r0 BE AFLAM. DNS OATS CASE ANGAMS, INC BY---------- ______________------------- MINE GAY. MANAGING PMMER COUNTY OF TULSA ) SS STATE E oE.wouA ) BEFORE YE ME UNDERSIGNED. A WOTMY PUBLIC N AM FDA SING COUNTY AND STATE, ON MRS _____RAY OF ------------ 10____ PERSONALLY APPEARED MINE CASE, TO NE KNOWN TO BE ME I EAn— PERSONS WHO SU95ONIBED ME MMES OF TAE MAKERS THEREOF TO TIE FONEGONO INSTAVUENT AND ACKKOM£OCED FO ME MAT RE EAOUTEO THE SAME AS HIS FREE AND WLLAHARY ACT AID BUD AND As ME FREE AID YCLUNrMY ACT AND NED OF SIGN COMPANY FOR TIHE USES AND PURPOSES HEREIN SET FORM. OVEN UNDER MY HARD AND SEAL ME BAY AND AM LAST ABOVE WIBTRN. NT COMMISSION EX PIES: CERTIFICATE OF DEDICATION B "FREY A MIME. DO MFAEBY CEAOY MAT I NAVE. CAREFULLY AND ACCURATELY SIRWAO. STAIEB AND RATTED ME MOVE ESCRIBED MACY. AND ME ACCOMPANYING PLAT IS A TRUE NCI CORRECT REPRESENTATION OF SAW SURVEY, OATED THIS ______ DAY OF ------------------ 10_______ RIGI A. MIRE, LAID AEA PROFESSIONAL [HONfEA AND LAID SIMNVEYON COUNTY OF TULSA ) SS STATE O GAMBIA, ) BEFORE YE ME UNNASCNEO, A ROt,VAY FUBINC W AND SON SAO COUXTY MEN STARE, ON IS _____yAY OF _______ -_� 10___� PER6ON ALLY APENEO .EfiAfT A. Mill£, TO IOC KHOWIN TO BE ME IOFNRCIL PERSONS WHO SUBSCRIBED ME NAMES OF ME YMEAS THEREOF M ME FORECONG WSTRUMFRT ANO ACNHOASLEOGEO TO ME MA! HE EXECUTED ME SAVE AS HIs FREE MG VOLUNTARY ACT MO NED AND AS NNE FEE AND VAUNTANY ACT AND NED O SLIP COMPANY FOR ME USES AND PURPOSES THEREIN SEI —1. CHADI UNDER uY H Arq SEµ ME DAY AND EM LAST ABOVE WITRM. NY COMMISSION EX PIPES:_ _______________________________ PREPAREO:00-01 -1008 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: ERIC WILES COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: PELIVAN LETTER OF AGREEMENT FOR FY'10 DATE: August 12, 2009 BACKGROUND: Pelivan Transit began its Owasso operations on December 28, 2007. Since that time, the service has built a growing customer base. In fact, the average number of monthly Pelivan passenger trips in 2009 is 755, an increase of 36% over 2008. The average cash fare box revenue in 2009 is $1900.16, an increase of 27% over 2008. The two charts shown below reflect the differences in monthly statistics between 2008 and the first half of 2009. Monthly Fare Revenue by Year $3,000.00 $2,500.00 $2,000.00 - - $1,500.00 20091 2008 $1,000.00 -- $500.00 $- - -- Pelivan has requested the City of Owasso execute a letter of agreement for services to be provided by Pelivan from October 1, 2009 through September 30, 2010 in the amount of $49,393, the same amount as the previous agreement for FY `09. Pelivan requested no change in the amount of funding in the proposed agreement. This amount is included in the FY '10 budget. The amount of Owasso's contribution to Pelivan in FY '08, their first year was $41,975. During the first half of this year, the numbers indicating the program's ridership and revenue have risen significantly. If the numbers that Pelivan has reported for the first half of this year prove to be average monthly statistics, then one can project that the average annual ridership will total around 9,000, and the average annual fare box revenue will total around $22,800. RECOMMENDATION: The staff recommends that the City Council authorize the City Manager to execute the Purchase of Service Agreement between the City of Owasso and Pelivan Transit for FY '10. ATTACHMENT: Proposed Purchase of Service Agreement (9M 783-5793 Fax: (918, K -5786 F'conoinic De v c1ol- xtrien t Association Purchase of Service Agreement This letter establishes an Agreement made and entered into on the day of , 2009, between The City of Owasso and Grand Gateway Economic Development Association /PELIVAN TRANSIT regarding financial assistance to the Association for the operation of a demand - response Public Transportation System operated by Pelivan Transit for FY -2010. Whereas, the City of Owasso and area business leaders have identified certain community needs and set certain goals for the economic development of the community. Whereas, there is a need to implement programs for the City of Owasso to meet a need to provide services to attract and serve the elderly and retirees in order to become a more desirable retirement community, as well as providing a much needed service to all citizens of the community. Whereas, the Grand Gateway Economic Development Association is starting a Transportation Program established under the Oklahoma Department of Transportation Section 5311 Transportation Program which will provide public transportation for the citizens of Owasso and has requested the City to assist in financing this program. Whereas, the City of Owasso will provide $49,393 to the Association for Grand Gateway's service in providing public transportation to the citizens of Owasso, Oklahoma. Payments may be rendered in ten (10) monthly payments of $4,939.30 or a lump sum payment payable to Grand Gateway E.D.A. /Pelivan Transit, P. 0. Drawer B, Big Cabin, OK 74332. Grand Gateway /Pelivan Transit will provide ridership totals for the previous month based on actual ridership with each monthly billing. Whereas, Grand Gateway's Pelivan Transit will assign two (2) vehicles with drivers, and one (1) dispatcher for the City of Owasso and two (2) vehicles will be added during the FY -2010 Grant Year to accommodate Soonerrides and demand response needs for Collinsville and the surrounding area of Owasso commencing October 1, 2009 through September 30, 2010 (FY -2010) to operate the demand- response city /rural /variable distance routes from 8:00 a.m. to 4:00 p.m. Monday through Friday with the exception of Holiday's as listed below: New Year's Day Labor Day Martin Luther King, Jr. Day Veteran's Day Washington's Birthday Thanksgiving Day (Two days) Good Friday Christmas Day (Two days) Memorial Day Columbus Day Independence Day FEDERAL /STATE ASSISTANCE: The Pelivan Transit, CONTRACTOR and the City of Owasso are particularly advised that the execution and continuance of the AGREEMENT is contingent upon receipt of financial assistance from the Federal and State levels. This AGREEMENT will terminate if the Federal funding is discontinued. The State assumes no responsibility to fund this program if there is a failure of Federal Funding. CONTINUING LOCAL ASSISTANCE: This AGREEMENT is for the period indicated above and is subject to early renewal by the governing body of the City of Owasso. INSURANCE: Grand Gateway Economic Development Association, d /b /a Pelivan Transit, shall maintain liability insurance on all vehicles covered by this AGREEMENT with limits of liability in the amount of Five Million and no /100 dollars ($5,000,000.) for any number of claims arising out of a single occurrence or accident, and shall provide proof of coverage to the City of Owasso when requested. Whereas, the terms of this Letter of Agreement may be changed only through mutual agreement by both parties. tawara j. gone, txec.ulrector Grand Gateway E.D.A. P.O.Drawer B Big Cabin, OK. 74332 Notary: Signed before me this day of , 2009 Rodney Ray, City Manager City of Owasso P. O. Box 180 Owasso, OK 74055 Notary: Signed before me this day of 2009 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: DAN YANCEY CHIEF OF POLICE SUBJECT: SCHOOL RESOURCE OFFICER AGREEMENT DATE: August 18, 2009 BACKGROUND: The Owasso Police Department has embraced the concepts of Community Policing for several years. A number of Community Policing programs have been implemented to empower both the police and the community in the development of effective crime reduction programs to ensure a better quality of life for all residents. The department has also taken an active approach in partnering with Owasso Public Schools for a number of years in an effort to provide crime prevention, education and law enforcement services to the Owasso Public School District. The department has two (2) officers assigned to the school district that actively patrol all of the schools, spending a majority of their time at the mid -high and high school campuses. Currently, only one of the two officers mentioned is operating under the 50150 match contract approved by the City Council in 2007. The cost of the second officer is totally borne by the city. During the last fiscal year, the department met with the school administration in an effort to expand the current program to three officers. On August 8, 2009, the school board approved the attached agreement between the City of Owasso and Owasso Public Schools for the third school resource officer. PROPOSED AGREEMENT: The proposed agreement between the City of Owasso and the Owasso Public Schools is to add a third officer to the school system on a full -time basis to serve in the capacity as School Resource Officer. The agreement recommends a 50 -50 sharing of the cost of salary and benefits, SRO related training, and partial funding for the purchase of one vehicle. The period of the contract is for five (5) years (renewable each year on the anniversary of the agreement). This proposal was funded in the FY 2009 -10 Budget in anticipation of this agreement. REQUEST: The request is for Council approval of the agreement, including authorization for the City Manager to execute the agreement between the City of Owasso and the Owasso Public Schools for one (1) additional School Resource Officer (SRO) position. FUNDING: Funding for this agreement is contained with the Fiscal Year 2009 -10 Budget. The cost of salary, benefits, SRO related training, and vehicle purchase is to be shared 50 -50 between the city and school for a period of five (5) years, renewable each year on the anniversary of the agreement. RECOMMENDATION: The staff recommends Council approval of the agreement between the City of Owasso and the Owasso Public Schools for one (1) additional School Resource Officer (SRO) position and authorization for the City Manager to execute the agreement at the August 18, 2009 regular meeting. ATTACHMENT: 1. SRO Agreement between the City of Owasso and Owasso Public Schools. MEMORANDUM OF UNDERSTANDING The (police department) City of Owasso, Oklahoma, a Municipal Corporation (OPD); the Owasso School District, an independent school district of the State of Oklahoma (OPS); upon the allocation of budgeted funds by both parties pledge to collaborate to deploy /assign one (1) state certified police officer employed by the City of Owasso Police Department in the position of School Resource Officer (SRO) within the Owasso Public School primary and secondary systems. The deployment of one (1) SRO will be to provide a police officer for education, instructional, security and police services for the Owasso Public School system in an effort to reduce the incidents of municipal, state and federal violations of the law and to provide enforcement of all municipal, state and federal laws upon Owasso Public School property. 1. OBJECTIVES 1. To provide a police officer trained as a School Resource Officer whose primary duties and responsibilities will be assignment to the Owasso Public School District. 2. To develop innovative, systematic, long -term approaches to reduce the incidents of violations of municipal, state and federal laws upon Owasso Public School property in the protection of Owasso Public staff, employees, students and users of the OPS school facilities. 3. To provide a state certified police officer, trained as an SRO who will provide educational and preventive interdiction services to the OPS staff, employees and students. 4. To place a police officer within regular proximity of the school campuses of the OPS to provide crime prevention and interdiction services, as well as to reduce the incidents of violations to municipal, state and federal laws through police action violations. II. OPD RESPONSIBILITIES OPD agrees to receive and disburse all grant funds in accordance with generally accepted accounting principals, the Governmental Accounting Standards Board, and according to the rules and regulations of the grant. OPD agrees to purchase and maintain necessary equipment and supplies for the appointed SRO. Equipment and supplies will remain the property of the OPD and shall be used to further the above - stated objectives. OPD agrees to file all progress reports and financial reports required by the program grant. • OPD agrees to provide all necessary police training for the assigned SRO for state police officer certification, departmental and state required re- certification. • OPD agrees to share the cost of salary, benefits, SRO specific training, and equipment for SRO for a five (5) year period on a 50150 basis. III. OPS RESPONSIBILTIES • OPS agrees that all employment responsibilities regarding supervision, police related training, salary disbursement, employment files, scheduling, assignments, disciplinary action and other basic employment duties for the SRO will be the responsibility of the OPD. • OPS agrees to provide office space with telephones at the Jr. High or High School complex for the SRO. • OPS agrees to allow attendance to the SRO to all professional conferences conducted or sponsored by OPS for school staff and employees. • OPS agrees that assignment of the SRO to duties outside the scope of the position as SRO will be at the discretion and direction of the OPD. • OPS agrees that assignment of the SRO during the summer months (June Is' through August 15th will be at the discretion of the OPD. • OPS agrees to pay the share of cost of the SRO in five (5) installments beginning 1St of every calendar year. • OPS agrees to share the cost of salary, benefits, SRO specific training, and equipment of SRO for a five (5) year period on a 50150 basis not to exceed $47,000.00 for the first year and not to exceed $31,500.00 for every year thereafter until the total term of the agreement has expired. IN WITNESS WHEREOF, the parties hereto have caused the Agreement to be executed on the dates herein set forth. CITY OF OWASSO Im Rodney Ray City Manager STATE OF OKLAHOMA ) COUNTY OF TULSA ) DATE OF EXECUTION Before me a Notary Public, on this day of , 2001, personally appeared , known to me to be the identical person who executed the within and foregoing instrument, and acknowledged to me that he executed the same as his free and voluntary act and deed for the users and purposes therein set forth. My Commission Expires: OWASSO HOOL DIST T BY:�- Clark O Rvie Superintendent of Schools STATE OF OKLAHOMA ) COUNTY OF TULSA ) Notary Public DATE OF EXECUTION Before me, a Notary Public on this /D' day of 4 r—c ua,sl , 2001, personally appeared ,¢RK ; l v: a known tome to be the ideiffical person who executed the within and foregoing instrument, and acknowledged to me that he executed the same as his free and voluntary act and deed for the users and purposes therein set forth. My Commission Expires: - W'-' Ld'>" , - Notar Public MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: BRADD K. CLARK FIRE CHIEF SUBJECT: AMBULANCE REFURBISHMENT BID DATE: August 14, 2009 BACKGROUND: The Fiscal Year 2009 -10 ambulance capital budget provides funding for the purchase of a new ambulance chassis. The purchase of the chassis was approved by City Council on July7, 2009. This chassis will replace a 2002 model Freightliner chassis currently in reserve due to the accumulation of miles on the vehicle. The title for the chassis is now in the name of the City of Owasso, and the chassis is ready to be shipped to the ambulance refurbishment company. The FY 2009 -10 ambulance capital budget also includes funding necessary to refurbish the 2002 ambulance module and re -mount the ambulance module onto the new chassis. PROCESS: Ambulance refurbish/remount bid packages were mailed to seven prospective vendors within the states of Oklahoma, Texas, Nebraska and Alabama. The bid opening for the refurbish/remount was held on August 6, 2009 at City Hall; two "no bid" submittals and one qualified bid were received. The one qualified bid was submitted by Excellance, Incorporated in the amount of $143,948.78. The bids was reviewed and determined to meet or exceed all sixty -seven bid requirements. If approved by Council, the chassis will be shipped to the remount vendor within two weeks of Council awarding the bid. Staff anticipates the refurbished ambulance to be in- service at Fire Station No. 2 before January 1, 2010. FUNDING: The budget contains $200,000 for the purchase of an ambulance chassis and the refurbish/remount. A bid for the ambulance chassis in the amount of $53,511.62 was awarded; leaving a fund balance of $146,488.38 available for the refurbish/remount of the ambulance module. RECOMMENDATION: Staff recommends Council award the Ambulance Refurbishment and Remount bid to Excellance, Incorporated of Madison, Alabama in the mount of $143,948.78 ATTACHMENT: Bid summary CITY OF OWASSO 111 N. Main PO Box 180 Owasso, Oklahoma 74055 (918) 376 -1500 BID DOCUMENTATION Opening Date: Item: Number of Bids: Bids Opened By: Witness: Bidder Excellance, Inc Joplin, MO August 6, 2009 Ambulance Refurbish/Remount 1 + 2 "No Bid" Letters Marcia Boutwell Mark Stuckey Midwest Vehicle Professionals, Inc York, NE Professional Ambulance Alvardo, TX Certification: $143,948.78 Letter of "No Bid" Letter of "No Bid" I, Marcia Boutwell, Contract Administrator, do hereby certify that, to the best of my knowledge, this Bid Documentation is true and correct. Signature: ls/ Marcia Boutwell Date: August 6, 2009 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JOHN W. FEARY PROJECT ADMINISTRATOR SUBJECT: NORTH 129TH EAST AVENUE ROADWAY AND DRAINAGE IMPROVEMENTS ACCEPTANCE AND FINAL PAYMENT DATE: August 12, 2009 BACKGROUND: Included in the Capital Improvements Plan, this project consists of new, five -lane, Portland cement concrete paving between East 76th Street North and East 86th Street North and between East 86th Street North and East 93rd Street North, drainage improvements and permanent signalization at the Owasso High School and Owasso 6th Grade Center. The City Council approved a contract for engineering design services for improvements to North 129th East Avenue and East 96th Street North with CH2MHill on August 20, 2002. The scope of services included conceptual, preliminary and final design of improvements to the intersections at East 96th Street North and North 1291h East Avenue and East 96th Street North and the Owasso Expressway, and the widening of North 129th East Avenue from East 96th Street North to East 76t Street North. On January 19, 2004, Council approved a revised scope of work and divided the project into two components — the final design of the modifications and improvements to the intersection and the Owasso Expressway interchange and final design of the widening of the remainder of North 129th East Avenue. At that time, Public Works staff recommended that permanent reconstruction of the Owasso Expressway interchange and completion of the intersection improvements should take first priority over the remaining engineering contract items. Bids were received for this portion of the project and Council awarded the contract to Becco Contractors during its regularly scheduled meeting of July 20, 2004. The project was completed by early summer of 2005 and Council accepted the project and approved the final payment during its meeting of August 16, 2006. Drawings for Phase 2 of the work — the widening of North 129th East Avenue from East 96th Street North to East 76th Street North — were submitted for Public Works review in December of 2004. This portion of the project had been postponed by the Capital Improvements Committee pending the design and construction of improvements to North Garnett Road (East 86th Street North to East 96th Street North) and East 96th Street North (North Garnett Road to North 119th East Avenue). North 1291h East Avenue Improvements Acceptance and Final Payment Page 2 of 2 Following their meeting on April 5, 2007, the Capital Improvements Committee recommended the project become active again and be completed in time for a summer letting. During the intervening 2%2 years, the design engineer, CH2MHill, had discontinued its roadway section in the Tulsa design office; thus, the final drawing review, preparation and completion of bidding documents was conducted at the firm's San Antonio, Texas office. The December 2004 submittal was reviewed to determine any changes or revisions necessary due to the project's postponement. Final design drawings were completed on July 7, 2007. AWARD OF BID: Three bids for the project were received on August 13, 2007. The consulting engineer, CH2MHill, completed a Bid Tabulation and provided a Recommendation of Award to city staff on August 15, 2007. On August 21, 2007, the City Council awarded the construction contact to Becco Contractors with a bid amount of $8,320,902.80. COMPLETION OF PROJECT: Substantial completion of this project was obtained in May of 2009 with final completion in mid July. A final inspection of improvements was conducted in mid July and any deficiencies or unfinished punch list items were addressed at that time and completed to city standards. Final payment to BECCO will bring the total project cost to $8,192,565.92 which is $128,336.88 under the budgeted and contracted amount. FUNDING SOURCE: Funding for this project is included in FY 07 -08 Capital Improvements Fund. RECOMMENDATION: Staff recommends Council acceptance of the North 129th East Avenue Roadway and Drainage Improvements as well as authorize final payment in the amount of $551,584.26 to BECCO Contractors of Tulsa, OK. The final contract amount is $8,192,565.92 resulting in an under run of $128,336.88. ATTACHMENT: A. Final Payment Request APPLICATION AND CERTIFICATE FOR PAYMENT I Page One of TO: (Owner) 6717.1 OuJ.osSf) Contract Date:.,,_ -T Application Date:_ 7- FROM: (Contractor) Period To: _30_o S 13Ece-o Conl�x.4c-rcn2s, .,i lam, Distribution To: Owner PROJECT: Architect N. /� 9'" E. /JC/E, Contractor CONTRACT FOR: R Engineer osy CONTRACTOR'S APPLICATION FOR PAYMENT Application is made for payment, as shown below, in connection with the Contract. Continuation sheet is attached. 1. Original Contract Sum 2. Net Change by Change Orders 3. Contract Sum to Date (Line 1 & 2) 4 5 $ 8,-R.2,0. go Q. 80 $y�-o0 S� Total Completed & Stored to Date (Column G on Continuation Sheet) Retainage: a. % of Completed Work $--- (Column D & E on Continuation Sheet) - FINAL b. % of Stored Material $ (Column F on Continuation Sheet) Total Retainage (Line 5a & 5b) $ __ 6. Total Earned Less Retainage (Line 4 less Line 5 Total) 7. Less Previous Certificates for Payment $ e /9a, s&s-.Sz, >i - t - - - AGREEMENT 0904 00300 - Page 7 of 14 CURRENT PAYMENT DUE Balance to Finish, Plus Retainage (Line 3 less Line 6) CHANGE ORDER SUMMARY: Change Orders approved in previous months by OWNER TOTALS Approved this month Number Date Approved TOTALS Net Change by Change Orders ADDITIONS DEDUCTIONS The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief, the WORK covered by this Application .for payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein is now due. CONTRACTOR: STATE OF OKLAHOMA ) COUNTY OF SS ) Date: Subscribed and sworn to before me this 13'�-' day of FjOkkNotary Publio State of Oklahoma (SEAL) VICKI WEST Ito TULSA COUNTY ° COMMISSION X105008858 Notary Public r-. Fyn. 09-28-2009, My Conunission Expires: Commission #: 00300 - Page 8 of 14 ARCHITECT'S / ENGINEER'S CERTIFICATE FOR PAYMENT In accordance with the contract documents, based on on -site observations and the date comprising the above application, the Architect /Engineer certifies to the Owner that to the best of the Architect /s /Engineer's knowledge, information and belief, the Work has progressed as indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled to payment of the amount certified. AMOUNT CERTIFIED (Attach explanation if amount certified differs from the amount applied for.) ARCHITECT / ENGINEER: Date: This certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the contractor named herein. Issuance, payment and acceptance of payment without prejudice to any rights of the Owner or Contractor under this Contract. i g� 0904 — AGREEMENT 00300 - Page 9 of 14 CONTINUATION SHEET AIA DOCUMENT G 703 PAGE 2 OF 2 AIA UUCUMENT G702, APPLICATION AND CERTIFICATE FOR PAYMENT, CONTAINING CONTRACTOR'S SIGNED CERTIFICATION IS ATTACHED. IN TABULATIONS BELOW, AMOUNTS ARE STATED TO THE NEAREST DOLLAR. USE COLUMN 1 ON CONTRACTS WHERE VARIABLE RETAINAGE FOR LINE ITEMS MAY APPLY. APPLICATION NO: 20 APPLICATION DATE: 6/1/2009 PERIOD TO: 6/30/2009 CONTRACTOR PROJ. NO: 300 A B C D I E F G H I ITEM NO. DESCRIPTION OF WORK SCHEDULED VALUE WORK COMPLETED MATERIALS PRESENTLY STORED TO DATE (NOT IN D OR E) TOTAL COMPLETED AND STORED TO DATE (D +E +F) % (G /C) BALANCE TO FINISH (C -G) RETAINAGE FROM PREVIOUS APPLICATION (D + E) THIS PERIOD 1 CLEARING & GRUBBING $ 25,000.00 $25,000.00 $0.00 $ 25,000.00 100.0% $ - $ - 2 UNCLASS EXC $ 447,228.00 $447,228.00 $0.00 $ 447,228.00 100.0% $ - $ - 3 MUCK EXC $ 8,050.00 $11,700.00 $0.00 $ 11,700.00 145.3% $ (3,650.00) $ - 4 TYPE A SALV TOPSOIL $ 30,000.00 $30,000.00 $0.00 $ 30,000.00 100.0% $ - $ - 5 BALE BARRIER $ 14,775.00 $0.00 $0.00 $ - 0.0% $ 14,775.00 $ - 6 SILT FENCE $ 19,380.00 $19,067.00 $0.00 $ 19,067.00 98.4% $ 313.00 $ - 7 SEDIMENT REMOVAL $ 14,360.00 $14,160.00 $0.00 $ 14,160.00 98.6% $ 200.00 $ - 8 DITCH LINER PROTECTION $ 600.00 $0.00 $0.00 $ - 0.0% $ 600.00 $ - 9 10 SOLID SLAB SOD SEEDING METHOD A $ 30,566.00 $ 6,600.00 $26,620.00 $0.00 $9,968.00 $0.00 $ 36,588.00 $ - 119.7% 0.0% $ (6,022.00) $ 6,600.00 $ - $ - 11 INLET SEDIMENT FILTER $ 2,050.00 $1,950.00 $0.00 $ 1,950.00 95.1% $ 100.00 $ - 12 13 TYPE A AGG BASE SUBGRADE METHOD B $ 558,279.00 $ 12,478.20 $566,379.00 $12,500.20 $2,916.00 $0.00 $ 569,295.00 $ 12,500.20 102.0% 100.2% $ (11,016.00) $ (22.00) $ - $ - 14 SEPARATOR FABRIC $ 73,177.00 $73,477.00 $0.00 $ 73,477.00 100.4% $ (300.00) $ - 15 TBSC TYPE E $ 3,900.00 $0.00 $0.00 $ - 0.0% $ 3,900.00 $ 16 TACK COAT $ 86.00 $32.00 $0.00 $ 32.00 37.2% $ 54.00 $ - 17 TYPE A ASPH 64 -22 $ 112,480.00 $88,029.66 $0.00 $ 88,029.66 78.3% $ 24,450.34 $ - 18 TYPE B ASPH 64 -22 $ 70,250.00 $15,507.50 $0.00 $ 15,507.50 22.1 % $ 54,742.50 $ - 19 9.5" PC CONC PVMT $ 2,846,790.00 $2,848,095.00 $0.00 $2,848,095.00 100.0% $ (1,305.00) $ 20 9.5" HES CONC PVMT $ 52,000.00 $52,000.00 $0.00 $ 52,000.00 100.0% $ - $ - 21 STR EXC UNCLASS $ 18,624.00 $18,624.00 $0.00 $ 18,624.00 100.0% $ - $ - 22 CLSM BACKFILL $ 15,000.00 $21,120.00 $0.00 $ 21,120.00 140.8% $ (6,120.00) $ - 23 HANDRAILING $ 5,200.00 $0.00 $5,200.00 $ 5,200.00 100.0% $ - $ - 24 CLASS A CONC $ 326,550.00 $326,550.00 $0.00 $ 326,550.00 100.0% $ - $ - 25 CLASS A SMALL STR $ 19,600.00 $19,600.00 $12,600.00 $ 32,200.00 164.3% $ (12,600.00) $ - 26 CLASS C CONC $ 20,600.00 $20,340.00 $0.00 $ 20,340.00 98.7% $ 260.00 $ - 27 REINF STEEL $ 145,209.50 $145,310.50 $1,401.00 $ 146,711.50 101.0% $ (1,502.00) $ - 28 TYPE 1 PLAIN RIPRAP $ 3,010.00 $10,150.00 $0.00 $ 10,150.00­d37.2% $ (7,140.00) $ - 29 FILTER FABRIC $ 101.00 $119.00 $0.00 $ 119.00 117.8% $ (18.00) $ - 30 CONC CURB 6" BARRIER INT $ 34,900.00 $34,940.00 $0.00 $ 34,940.00 100.1% $ (40.00) $ - 31 2'2" CURB & GUTTER 6" BARRIER $ 6,825.00 $6,825.00 $5,100.00 $ 11,925.00 174.7% $ (5,100.00) $ - 32 1'2" CURB & GUTTER 6" BARRIER $ 24,046.00 $24,112.00 $0.00 $ 24,112.00 100.3% $ (66.00) $ - 33 4" CONC SIDEWALK $ 196,690.00 $210,936.00 $0.00 $ 210,936.00 107.2% $ (14,246.00) $ - 34 6" CONC DRIVEWAY HES $ 92,493.00 $228,545.00 $0.00 $ 228,545.00 247.1% $ (136,052.00) $ - 35 4" CONC DIVIDING STRIP $ 2,700.00 $0.00 $0.00 $ - 0.0% $ 2,700.00 $ - 36 MANHOLE 4' DIA $ 5,500.00 $5,500.00 $0.00 $ 5,500.00 1100.0% $ - $ - 37 MANHOLE S DIA $ 22,000.00 $24,000.00 $0.00 $ 24,000.00 109.1% $ (2,000.00) $ - 38 MANHOLE FRAME & COVER $ 13,500.00 $13,500.00 $0.00 $ 13,500.00 100.0% $ 39 INLET CICI DES 1A $ 1,300.00 $1,300.00 $0.00 $ 1,300.00 100.0% $ Page 1 of 5 CONTINUATION SHEET AIA DOCUMENT G 703 PAGE 2 OF 2 AIA DOCUMENT G702, APPLICATION AND CERTIFICATE FOR PAYMENT, CONTAINING APPLICATION NO: 20 CONTRACTOR'S SIGNED CERTIFICATION IS ATTACHED. APPLICATION DATE: 6/1/2009 IN TABULATIONS BELOW, AMOUNTS ARE STATED TO THE NEAREST DOLLAR. PERIOD TO: 6/30/2009 USE COLUMN 1 ON CONTRACTS WHERE VARIABLE RETAINAGE FOR LINE ITEMS MAY APPLY. CONTRACTOR PROJ. NO: 300 A B C D I E F G H I ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL % BALANCE RETAINAGE NO. VALUE FROM PREVIOUS THIS PERIOD PRESENTLY COMPLETED AND (G /C) TO FINISH APPLICATION STORED TO DATE STORED TO DATE (C -G) (D + E) (NOT IN D OR E) (D +E +F) 40 INLET CICI DES 1A W/ MH $ 3,400.00 $3,400.00 $0.00 $ 3,400.00 100.0% $ - $ - 41 INLET CICI DES 2 STD $ 4,500.00 $4,500.00 $0.00 $ 4,500.00 100.0% $ - $ - 42 INLET CICI DES 2 STD W/ MH $ 7,200.00 $7,200.00 $0.00 $ 7,200.00 100.0% $ - $ 43 INLET CICI DES 2B $ 5,400.00 $5,400.00 $0.00 $ 5,400.00 100.0% $ - $ - 44 INLET CICI DES 2B W/ MH $ 11,700.00 $11,700.00 $0.00 $ 11,700.00 100.0% $ - $ 45 INLET CICI DES 2D $ 15,400.00 $17,600.00 $0.00 $ 17,600.00 114.3% $ (2,200.00) $ - 46 INLET CICI DES 2D W/ MH $ 57,200.00 $57,200.00 $0.00 $ 57,200.00 100.0% $ - $ 47 INLET DES 2(2B) $ 2,100.00 $2,100.00 $0.00 $ 2,100.00 100.0% $ - $ 48 INLET DES 2(2B) W/ MH $ 12,300.00 $4,100.00 $8,200.00 $ 12,300.00 100.0% $ - $ 49 INLET DES 2(2D) W/ MH $ 5,100.00 $5,100.00 $0.00 $ 5,100.00 100.0% $ - $ 50 INLET CDI 18" RCP $ 13,800.00 $13,800.00 $0.00 $ 13,800.00 100.0% $ - $ - 51 INLET CDI 18" RCP W/ 5X3 RCB 45SK $ 5,200.00 $5,200.00 $0.00 $ 5,200.00 100.0% $ - $ - 52 INLET FRAME & GRATE $ 22,680.00 $23,240.00 $0.00 $ 23,240.00 102.5% $ (560.00) $ 53 JUNCTION BOXES $ 79,200.00 $81,000.00 $0.00 $ 81,000.00 102.3% $ (1,800.00) $ 54 CICI $ 24,800.00 $25,200.00 $0.00 $ 25,200.00 101.6% $ (400.00) $ - 55 MH ADJ TO GRADE $ 500.00 $1,500.00 $0.00 $ 1,500.00 300.0% $ (1,000.00) $ - 56 VALVE BOX ADJ TO GRADE $ 2,800.00 $2,800.00 $0.00 $ 2,800.00 100.0% $ - $ _ 57 FIRE HYDRANT RESET $ 7,500.00 $7,500.00 $0.00 $ 7,500.00 100.0% $ - $ - 58 VALVES RESET $ 14,000.00 $14,000.00 $0.00 $ 14,000.00 100.0% $ - $ - 59 WATER METER RESET $ 1,800.00 $1,800.00 $0.00 $ 1,800.00 100.0% $ - $ - 60 18" RCP $ 46,770.00 $46,770.00 $0.00 $ 46,770.00 100.0% $ - $ - 61 21" RCP $ 1,044.00 $1,044.00 $0.00 $ 1,044.00 100.0% $ - $ - 62 24" RCP $ 24,102.00 $24,102.00 $0.00 $ 24,102.00 100.0% $ - $ - 63 30" RCP $ 32,171.00 $32,171.00 $0.00 $ 32,171.00 100.0% $ - $ - 64 36" RCP $ 171,340.00 $171,340.00 $0.00 $ 171,340.00 100.0% $ - $ _ 65 42" RCP $ 98,400.00 $98,400.00 $0.00 $ 98,400.00 100.0% $ - $ - 66 48" RCP $ 3,102.00 $3,102.00 $0.00 $ 3,102.00 100.0% $ - $ - 67 34 X 53 RCP ELL $ 90,505.00 $90,505.00 $0.00 $ 90,505.00 100.0% $ - $ _ 68 38 X 60 RCP ELL $ 69,020.00 $69,020.00 $0.00 $ 69,020.00 100.0% $ - $ - 69 15" CGSP $ 2,800.00 $0.00 $0.00 $ - 0.0% $ 2,800.00 $ - 70 21" CGSP $ 270.00 $0.00 $0.00 $ - 0.0% $ 270.00 $ - 71 30" CGSP $ 2,975.00 $0.00 $0.00 $ - 0.0% $ 2,975.00 $ - 72 18" PREFAB CES $ 600.00 $600.00 $0.00 $ 600.00 100.0% $ - $ - 73 21" PREFAB CES $ 700.00 $700.00 $0.00 $ 700.00 100.0% $ - $ - 74 36" PREFAB CES $ 1,100.00 $1,100.00 $0.00 $ 1,100.00 100.0% $ - $ 75115" PREFAB CES STEEL $ 3,000.00 $0.00 $0.00 $ - 0.0% $ 3,000.00 $ - 76 21" PREFAB CES STEEL $ 400.00 1 $0.00 $0.00 $ - 0.0% $ 400.00 $ 77 30" PREFAB CES STEEL $ 3,500.00 $0.00 $0.00 $ - 1 0.0% $ 3,500.00 $ 7814" PERF PIPE UNDR $ 33,028.00 $33,028.00 $0.001 $ 33,028.00 1100.0%1 $ - $ _ Page 2 of 5 CONTINUATION SHEET AIA DOCUMENT G 703 PAGE 2 OF 2 AIA DOCUMENT G702, APPLICATION AND CERTIFICATE FOR PAYMENT, CONTAINING APPLICATION NO: 20 CONTRACTOR'S SIGNED CERTIFICATION IS ATTACHED. APPLICATION DATE: 6/1/2009 IN TABULATIONS BELOW, AMOUNTS ARE STATED TO THE NEAREST DOLLAR. PERIOD TO: 6/30/2009 USE COLUMN 1 ON CONTRACTS WHERE VARIABLE RETAINAGE FOR LINE ITEMS MAY APPLY. CONTRACTOR PROJ. NO: 300 A B C D I E F G H I ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL % BALANCE RETAINAGE NO. VALUE FROM PREVIOUS THIS PERIOD PRESENTLY COMPLETED AND (G /C) TO FINISH APPLICATION STORED TO DATE STORED TO DATE (C -G) (D + E) (NOT IN D OR E) (D +E +F) 79 4" NON PERF PIPE UNDR RND $ 5,250.00 $5,365.00 $0.00 $ 5,365.00 102.2% $ (115.00) $ 80 PUCM $ 30,240.00 $30,240.00 $0.00 $ 30,240.00 100.0% $ - $ - 81 TRENCH EXC $ 185,130.00 $185,930.00 $0.00 $ 185,930.00 100.4% $ (800.00) $ - 82 STD BEDDING $ 229,656.00 $229,728.00 $0.00 $ 229,728.00 100.0% $ (72.00) $ - 83 20" STEEL CASING $ 72,996.00 $72,996.00 $0.00 $ 72,996.00 100.0% $ - $ - 84 REMV OF STR & OBSTRUCTIONS $ 20,000.00 $20,000.00 $0.00 $ 20,000.00 100.0% $ - $ - 85 REMV OF CONC PVMT $ 33,400.00 $33,408.00 $0.00 $ 33,408.00 100.0% $ (8.00) $ - 86 REMV OF ASPH PVMT $ 70,998.00 $70,998.00 $0.00 $ 70,998.00 100.0% $ - $ - 87 REMV OF PERM TYPE 3 BARRICADE $ 200.00 $200.00 $0.00 $ 200.00 100.0% $ - $ - 88 SAWING PVMT $ 2,587.50 $3,471.00 $0.00 $ 3,471.00 134.1% $ (883.50) $ 89 GATE $ 2,000.00 $1,000.00 $0.00 $ 1,000.00 50.0% $ 1,000.00 $ 90 REMV & RESET GATE $ 2,000.00 $0.00 $0.00 $ - 0.0% $ 2,000.00 $ - 91 REMV & RESET MAILBOX $ 250.00 $250.00 $0.00 $ 250.00 100.0% $ - $ 92 FIELD OFFICE $ 5,000.00 $5,000.00 $0.00 $ 5,000.00 100.0% $ - $ 93 MOBILIZATION $ 40,000.00 $40,000.00 $0.00 $ 40,000.00 100.0% $ - $ - 94 STAKING $ 80,000.00 $80,000.00 $0.00 $ 80,000.00 100.010/0 $ - $ - 95 CONTRACTOR OAC $ 17,000.00 $17,000.00 $0.00 $ 17,000.00 100.0% $ - $ - 96 RELOCATE LIGHT POLE $ 12,000.00 $12,000.00 $0.00 $ 12,000.00 100.0% $ - $ - 97 RELOCATE DECORATIVE SIGN * * * $ 1,000.00 $0.00 $0.00 $ - 0.0% $ 1,000.00 $ * * * * * * * *RAODWAY $ 98 SELECT BORROW $ 4,080.00 $4,160.00 $0.00 $ 4,160.00 102.0% $ (80.00) $ - 99 8" DIP CLASS 51 TRENCHED $ 32,893.00 $32,930.00 $0.00 $ 32,930.00 100.1% $ (37.00) $ - 100 12" DIP CLASS 51 BORED $ 16,170.00 $0.00 $0.00 $ - 0.0% $ 16,170.00 $ - 101 12" PVC C900 $ 169,460.00 $190,920.00 $0.00 $ 190,920.00 112.7% $ (21,460.00) $ - 102 8" PVC C900 $ 6,148.00 $6,380.00 $0.00 $ 6,380.00 103.8% $ (232.00) $ - 103 6" PVC C900 $ 31744.00 $3,780.00 $0.00 $ 3,780.00 101.0% $ (36.00) $ - 104 12 X12 X 6 TEE $ 2,800.00 $2,800.00 $0.00 $ 2,800.00 100.0% $ - $ - 105 12 X 12 X 8 TEE $ 6,000.00 $6,000.00 $0.00 $ 6,000.00 100.0% $ - $ 106 12" SOLID SLEEVE $ 1,000.00 $3,000.00 $0.00 $ 3,000.00 300.0% $ (2,000.00) $ - 107 8 X 45 DEG BEND $ 16,800.00 $16,800.00 $0.00 $ 16,800.00 100.0% $ - $ - 108 12 X 45 DEG BEND $ 4,400.00 $4,400.00 $0.00 $ 4,400.00 100.0% $ - $ - 109 6" GATE VALVE & BOX $ 900.00 $5,400.00 $0.00 $ 5,400.00 600 ,.0% $ (4,500.00) $ - 110 8" GATE VALVE & BOX $ 2,600.00 $2,600.00 $0.00 $ 2,600.00 100.0% $ - $ * * * * * ** *WATERLINE $ 111 PRECAST CONC MEDIAN BARRIER $ 34,190.00 $13,000.00 $0.00 $ 13,000.00 38.0%1 $ 21,190.00 $ 112 RELOCATE CONC MEDIAN BARRIER $ 10,257.00 $9,348.00 $0.00 $ 9,348.00 91.1% $ 909.00 $ 113 DELIVER CONC MEDIAN BARRIER $ 17,095.00 $6,500.001 $0.001 $ 6,500.00 38.0% $ 10,595.00 $ 114 CONST TRAFF STRIPE PAINT $ 7,673.60 $2,061.511 $0.001 $ 2,061.51 26.9% $ 5,612.09 $ 115 REMV PVMT MARKING TAPE 4" WIDE $ 20,845.00 $0.001 $0.00 $ - 0.0% $ 20,845.00 $ - Page 3 of 5 CONTINUATION SHEET AIA DOCUMENT G 703 PAGE 2 OF 2 AIA DOCUMENT G702, APPLICATION AND CERTIFICATE FOR PAYMENT, CONTAINING APPLICATION NO: 20 CONTRACTOR'S SIGNED CERTIFICATION IS ATTACHED. APPLICATION DATE: 6/1/2009 IN TABULATIONS BELOW, AMOUNTS ARE STATED TO THE NEAREST DOLLAR. PERIOD TO: 6/3012009 USE COLUMN 1 ON CONTRACTS WHERE VARIABLE RETAINAGE FOR LINE ITEMS MAY APPLY. CONTRACTOR PROJ.NO: 300 A B C D I E F G H I ITEM NO. DESCRIPTION OF WORK SCHEDULED VALUE WORK COMPLETED MATERIALS PRESENTLY STORED TO DATE (NOT IN D OR E) TOTAL COMPLETED AND STORED TO DATE (D +E +F) % (G /C) BALANCE TO FINISH (C -G) RETAINAGE FROM PREVIOUS APPLICATION (D + E) THIS PERIOD 116 117 PVMT MARKING REMOVAL TRAFF STRIPE PVMT MARKING REMOVAL ARROWS $ 2,433.75 $ 112.00 $10,092.50 $0.00 $0.00 $32.00 $ 10,092.50 $ 32.00 414.7% 28.6% $ (7,658.75) $ 80.00 $ - $ - 118 PVMT MARKING REMOVAL WORDS $ 44.00 $22.00 $0.00 $ 22.00 50.0% $ 22.00 $ 119 CONSTRUCTION TRAFFIC CONTROL - ... "TRAFFIC CONTROL $ 75,000.00 $75,000.00 $0.00 $ 75,000.00 100.0% $ - $ - $ 120 3" SCH 40 TRENCHED $ 2,752.00 $2,752.00 $0.00 $ 2,752.00 100.0% $ - $ 121 3" SCH 40 BORED $ 17,480.00 $17,404.00 $0.00 $ 17,404.00 99.6% $ 76.00 $ - 122 CONC PULL BOX SIZE 2 $ 2,160.00 $2,160.00 $0.00 $ 2,160.00 100.0% $ - $ - 123 STR CONCRETE $ 13,950.00 $13,950.00 $0.00 $ 13,950.00 100.0% $ - $ - 124 REINF STEEL $ 4,284.50 $4,284.50 $0.00 $ 4,284.50 100.0% $ - $ 125 32' MH POLE 25' TS $ 4,500.00 $4,500.00 0.001 $ 4,500.00 100.0% $ - $ 126 32' MH POLE 30' TS $ 4,900.00 $4,900.00 $0.00 $ 4,900.00 100.0% $ - $ - 127 32' MH POLE 35' TS $ 11,400.00 $11,400.00 $0.00 $ 11,400.00 100.0% $ - $ - 128 32' MH POLE 45' TS $ 36,000.00 $36,000.00 $0.00 $ 36,000.00 100.0% $ - $ - 129 32' MH POLE 50' TS $ 9,700.00 $9,700.00 $0.00 $ 9,700.00 100.0% $ - $ 130 ROADWAY LUMINAIR $ 2,970.00 $2,970.00 $0.00 $ 2,970.00 100.0% $ - $ - 131 132 1/C NO. 6 CONDUCTOR 1/C NO. 10 CONDUCTOR $ 220.00 $ 1,468.50 $243.10 $1,375.00 $0.00 $0.00 $ 243.10 $ 1,375.00 110.5% 93.6% $ (23.10) $ 93.50 $ - $ - 133 VEH ACTUATED SOLID STATE TRAF SIG CON A $ 32,000.00 $32,000.00 $0.00 $ 32,000.00 100.0% $ - $ - 134 DETECTION SYSTEM VIDEO $ 99,000.00 $99,000.00 $0.00 $ 99,000.00 100.0% $ - $ - 135 PEDESTRIAN PUSH BUTTON $ 2,160.00 2,160.001 $0.00 $ 2,160.00 100.0% $ - $ - 136 1 WAY 3 SEC SIGNAL HEAD S -6 $ 9,900.00 $9,900.00 $0.00 $ 9,900.00 100.0% $ - $ - 137 1 WAY 5 SEC SIGNAL HEAD S -19 $ 4,800.00 $4,800.00 $0.001 $ 4,800.00 100.0% $ - $ - 138 2 WAY 2 SEC SIGNAL HEAD S -20 $ 6,240.00 $6,240.00 $0.00 $ 6,240.00 100.0% $ - $ - 139 8" BACKPLATE 12" HDS $ 1,350.00 $1,350.00 $0.00 $ 1,350.00 100.0% $ - $ - 140 5" BACKPLATE 12" HDS $ 420.00 $420.00 $0.00 $ 420.00 100.0% $ - $ - 141 5/C TRAFF SIGNAL CABLE $ 5,168.00 $4,760.00 $0.00 $ 4,760.00 92.1% $ 408.00 $ - 142 7/C TRAFF SIGNAL CABLE $ 1,140.00 $1,045.00 $0.00 $ 1,045.00 91.7% $ 95.00 $ - 143 12/C TRAFF SIGNAL CABLE $ 220.00 $165.00 $0.00 $ 165.00 75.0% $ 55.00 $ - 144 15/C TRAFF SIGNAL CABLE $ 1,575.00 $1,500.00 $0.00 $ 1,500.00 95.2% $ 75.00 $ - 145 SHEET ALUM SIGNS $ 969.00 $0.00 $0.00 $ - 0.0% $ 969.00 $ - 146 MAST ARM MOUNTED SIGNS ALUM $ 6,384.00 $0.00 $4,351.00 $ 4,351.00 68.2% $ 2,033.00 $ - 147 2.25 SQ TUBE POST $ 1,560.00 $0.00 $0.00 $ - 0.0% $ 1,560.00 $ - 148 TRAFF STRIPE PLAST 4" WIDE $ 16,274.25 $19,430.10 $0.00 $ 19,430.10 119.4% $ (3,155.85) $ - 149 150 TRAFF STRIPE PLAST ARROWS TRAFF STRIPE PLAST WORDS $ 6,100.00 $ 2,400.00 $7,100.00 $2,400.00 $0.00 $0.00 $ 7,100.00 $ 2,400.00 116.4% 100.0% $ (1,000.00) $ - $ $ - 151 REMV OF TRAFFIC SIGNAL EQUIPMENT $ 21200.00 $2,200.001 $0.00 $ 2,200.00 100.0% $ - $ - 152 REMV OF EXIST SIGNS $ 825.00 $825.001 $0.00 $ 825.00 1100.0% $ - $ - 153 REMV & RESET GROUND MOUNTED SIGNS $ 5,775.00 1 $0.001 $5,775.00 $ 5,775.00 1100.0% $ - $ - Page 4 of 5 CONTINUATION SHEET AIA DOCUMENT G 703 PAGE 2 OF 2 AIA DOCUMENT G702, APPLICATION AND CERTIFICATE FOR PAYMENT, CONTAINING APPLICATION NO: 20 CONTRACTOR'S SIGNED CERTIFICATION IS ATTACHED, APPLICATION DATE: 6/1/2009 IN TABULATIONS BELOW, AMOUNTS ARE STATED TO THE NEAREST DOLLAR. PERIOD TO: 6/30/2009 USE COLUMN 1 ON CONTRACTS WHERE VARIABLE RETAINAGE FOR LINE ITEMS MAY APPLY. CONTRACTOR PROJ. NO: 300 A B C D I E F G H I ITEM NO. DESCRIPTION OF WORK SCHEDULED VALUE WORK COMPLETED MATERIALS PRESENTLY STORED TO DATE (NOT IN D OR E) TOTAL COMPLETED AND STORED TO DATE (D +E +F) % (G /C) BALANCE TO FINISH (C -G) RETAINAGE FROM PREVIOUS APPLICATION (D + E) THIS PERIOD ..... *SIGNALS _ 154 PROJECT ALLOWANCE $ 520,000.00 $383,620.40 $34,249.95 $ 417,870.35 80.4% $ 102,129.65 $ - 155 PROJECT BONUS $ 75,000.00 $0.00 $0.00 $ - 0.0% $ 75,000.00 $ - FOTAL $ 8,320,902.80 $ 8,102,772.97 $ 89,792.95 $ - $8,192,565.92 $ 128,336.88 $ Page 5 of 5 CITY OF OWASSO PUBLIC WORKS DEPARTMENT PROJECT ALLOWANCE SUMMARY SHEET Item Description Cost 154 Fence for Windsor Lake Lift Station $9,016.00 154 Slopewall @ N. end of project $18,033.95 154 2 Ea Additional 4' Dia Manholes for Windsor Lake Lift Station $7,200.00 ontractor Signature resentative If the change request requires more that one part an itemized sheet for each request ligted,ihall be attached CITY OF OWASSO PERIODICAL ESTIMATE FOR PARTIAL PAYMENT a0 - rI AIA L CONTRACT: 300 FOR PERIOD: 06/01/2009 TO 06/30/2009 INCLUSIVE DESCRIPTION OF CONTRACT: N. 129TH E. AVE. PHASE 2 CONTRACT PRICE: $8,320,902.80 CONTRACTOR: BECCO Contractors, Inc. P.O. Box 9159 Tulsa, OK 74157 -0159 Sheet 1 of 6 DETAILED ESTIMATE ITEM Unit Est. Units Total # Description Quant. Unit Cost Cost To Date To Date % 1 CLEARING & GRUBBING 1.00 LS $25,000.00 $25,000.00 1.00 $25,000.00 100.0% 2 UNCL.EXC. 49692.00 CY $9.00 $447,228.00 49692.00 $447,228.00 100.0% 3 MUCK EXC. 805.00 CY $10.00 $8,050.00 1170.00 $11,700.00 145.3% 4 TY. A SALV.TOPSOIL 1.00 LS $30,000.00 $30,000.00 1,00 $30,000.00 100.0% 5 TEMP.BALE BARRIER 2955.00 LF $5.00 $14,775.00 0.00 $0.00 0.0% 6 TEMRSILT FENCE 19380.00 LF $1.00 $19,380.00 19067.00 $19,067.00 98.4% 7 TEMRSED. REMOVAL 1436.00 CY $10.00 $14,360.00 1416.00 $14,160.00 98.6% 8 DITCH LINER PROTECTION 200.00 LF $3.00 $600.00 0.00 $0.00 0.0% 9 SOLID SLAB SOD 15283.00 SY $2.00 $30,566.00 18294.00 $36,588.00 119.7% 10 SEEDING METHOD A 3.00 AC $2,200.00 $6,600.00 0.00 $0.00 0.0% 11 TEMP. INL.SED.FILTER 1 -A 41.00 EA $50.00 $2,050.00 39.00 $1,950.00 95.1% 12 AGGR.BASE TY.A 20677.00 CY $27.00 $558,279.00 21085.00 $569,295.00 102.0% 13 SUBGR.METHOD B 62391.00 SY $0.20 $12,478.20 62501.00 $12,500.20 100.2% 14 SEP.FABRIC 73177.00 SY $1.00 $73,177.00 73477.00 $73,477.00 100.4% 15 TBSC. TY. E 300.00 TN $13.00 $3,900.00 0.00 $0.00 0.0% 16 TACK COAT 43.00 GA $2.00 $86.00 16.00 $32.00 37.2% 17 ASPH.CONC.TY.A (64 -22) 3040.00 TN $37.00 $112,480.00 2379.18 $88,029.66 78.3% 18 ASPH.CONC.TY.B (64 -22) 1405.00 TN $50.00 $70,250.00 310.15 $15,507.50 22.1% 19 9.5" P.C.CONCRAVING 63262.00 SY $45.00 $2,846,790.00 63291.00 $2,848,095.00 100.0% 20 9.5" HES CONC.PAVING 1000.00 SY $52.00 $52,000.00 1000.00 $52,000.00 100.0% 21 STR.EXC.UNCL. 1552.00 CY $12.00 $18,624.00 1552.00 $18,624.00 100.0% 22 CLSM BACKFILL 250.00 CY $60.00 $15,000.00 352.00 $21,120.00 140.8% 23 HANDRAIL 52.00 LF $100.00 $5,200.00 52.00 $5,200.00 100.0% 24 CL. A CONCRETE 1555.00 CY $210.00 $326,550.00 1555.00 $326,550.00 100.0% 25 CL. A CONCRETE SM.STR. 28.00 CY $700.00 $19,600.00 46.00 $32,200.00 164.3% 26 CL. C CONCRETE 103.00 CY $200.00 $20,600.00 101.70 $20,340.00 98.7% 27 REINF.STEEL 290419.00 LB $0.50 $145,209.50 293423.00 $146,711.50 101.0% 28 TY.1 PLAIN RIPRAP 43.00 TN $70.00 $3,010.00 145.00 $10,150.00 337.2% 29 FILTER FABRIC 101.00 SY $1.00 $101.00 119.00 $119.00 117.8% 30 CONC.CURB (6" BAR -INTG) 17450.00 LF $2.00 $34,900.00 17470.00 $34,940.00 100.1% 31 2'2" COMB.0 & G (6" BAR) 273.00 LF $25.00 $6,825.00 477.00 $11,925.00 174.7% 32 1'2" COMB.0 & G (6" BAR) 1093.00 LF $22.00 $24,046.00 1096.00 $24,112.00 100.3% 33 4" CONC.SIDEWALK 5785.00 SY $34.00 $196,690.00 6204.00 $210,936.00 107.2% 34 6" HES CONC.DRIVEWAY 2151.00 SY $43.00 $92,493.00 5315.00 $228,545.00 247.1% 35 4" CONC.DIV.STRIP 100.00 SY $27.00 $2,700.00 0.00 $0.00 0.0% 36 4' MH 5.00 EA $1,100.00 $5,500.00 5.00 $5,500.00 100.0% 37 5' MH 11.00 EA $2,000.00 $22,000.00 12.00 $24,000.00 109.1% 38 MH FRAME & COVER 45.00 EA $300.00 $13,500.00 45.00 $13,500.00 100.0% 39 INL.CICI DES.1(A) 1.00 EA $1,300.00 $1,300.00 1.00 $1,300.00 100.0% 40 INL.CICI DES.1(A)W /ACC.MH 1.00 EA $3,400.00 $3,400.00 1.00 $3,400.00 100.0% 41 INL.CICI DES.2(STD) 3.00 EA $1,500.00 $4,500.00 3.00 $4,500.00 100.0% Subtotal for Sheet 1 $5,289,797.70 $5,388,301.86 DETAILED ESTIMATE ITEM Unit # Description Quant. Unit Cost 42 INLCICI 2.00 EA $3,600.00 3.00 EA 3.00 EA 7.00 EA 13.00 EA 1.00 EA 3.00 EA 1.00 EA 6.00 EA 1.00 EA 81.00 EA 1980.00 CF 124.00 EA 1.00 EA 14.00 EA 3.00 EA 14.00 EA 2.00 EA 1559.00 LF 29.00 LF 618.00 LF 607.00 LF 2636.00 LF 1230.00 LF 33.00 LF 787.00 LF 493.00 LF 140.00 LF 10.00 LF 85.00 LF 1.00 EA 1.00 EA 1.00 EA 10.00 EA 1.00 EA 5.00 EA $1,800.00 $3,900.00 $2,200.00 $4,400.00 $2,100.00 $4,100.00 $5,100.00 $2,300.00 $5,200.00 $280.00 $40.00 $200.00 $500.00 $200.00 $2,500.00 $1,000.00 $900.00 $30.00 $36.00 $39.00 $53.00 $65.00 $80.00 $94.00 $115.00 $140.00 $20.00 $27.00 $35.00 $600.00 $700.00 $1,100.00 $300.00 $400.00 $700.00 Est. Units Cost To Date $7,200.00 2.00 $5,400.00 DES.2(STD)W /ACC.MH 43 INLCICI DES.2(B) 44 INLCICI DES.2(B)W /ACC.MH 45 INLCICI DES.2(D) 46 INLCICI DES.2(D)W /ACC.MH 47 INLCICI DES.2(2B) 48 INLCICI 864.00 DES.2(2B)W /ACC.MH 49 INLCICI 864.00 DES.2(2D)W /ACC.MH 50 INL.CDI 18" RCP 51 INL.CDI 18" RCP W /5'X3' RCB 52 INL.FRAME & GRATE 53 JCT.BOX 54 CICI 55 MH ADJ.TO GRADE 56 VALVE BOX ADJ.TO GRADE 57 FIRE HYD.RESET 58 VALVES RESET 59 WATER METER RESET 60 18" RCP, CL.111 61 21" RCP, CL.111 62 24" RCP, CL.III 63 30" RCP, CL.111 64 36" RCP, CL.111 65 42" RCP, CL.111 66 48" RCP, CL.111 67 34 "X53" RCP ELL CL.HE -III 68 38 "X60" RCP ELL CL.HE -III 69 15" CGSP 70 21" CGSP 71 30" CGSP 72 18" PREFAB CULV.END SEC. 73 21" PREFAB CULV.END SEC. 74 36" PREFAB CULV.END SEC. 75 15" GSP PREFAB CULV.END $1.50 SEC. 76 21" GSP PREFAB CULV.END 134.1% SEC. 77 30" GSP PREFAB CULV.END $2,000.00 SEC. 78 4" PERF.PUD 79 4" N- PERF.PUD 80 PUD COV.MATL. 81 TRENCH EXC. 82 STD.BEDDING MATL 83 20" STEEL CASING 84 REM.STRA OBSTR. 85 REM. CONC.PAV. 86 REM.ASPH.PAV. 87 REM.PERM.TY.111 BARRICADES 88 SAWING PAVEMENT 89 GATE 90 REM.& RESET GATE 3.00 EA 3.00 EA 7.00 EA 13.00 EA 1.00 EA 3.00 EA 1.00 EA 6.00 EA 1.00 EA 81.00 EA 1980.00 CF 124.00 EA 1.00 EA 14.00 EA 3.00 EA 14.00 EA 2.00 EA 1559.00 LF 29.00 LF 618.00 LF 607.00 LF 2636.00 LF 1230.00 LF 33.00 LF 787.00 LF 493.00 LF 140.00 LF 10.00 LF 85.00 LF 1.00 EA 1.00 EA 1.00 EA 10.00 EA 1.00 EA 5.00 EA $1,800.00 $3,900.00 $2,200.00 $4,400.00 $2,100.00 $4,100.00 $5,100.00 $2,300.00 $5,200.00 $280.00 $40.00 $200.00 $500.00 $200.00 $2,500.00 $1,000.00 $900.00 $30.00 $36.00 $39.00 $53.00 $65.00 $80.00 $94.00 $115.00 $140.00 $20.00 $27.00 $35.00 $600.00 $700.00 $1,100.00 $300.00 $400.00 $700.00 Est. Units Cost To Date $7,200.00 2.00 $5,400.00 3.00 $11,700.00 3.00 $15,400.00 8.00 $57,200.00 13.00 $2,100.00 1.00 $12,300.00 3.00 $5,100.00 $13,800.00 $5,200.00 $22,680.00 $79,200.00 $24.800.00 $500.00 $2,800.00 $7,500.00 $14,000.00 $1,800.00 $46,770.00 $1,044.00 $24,102.00 $32,171.00 $171,340.00 $98,400.00 $3,102.00 $90,505.00 $69,020.00 $2,800.00 $270.00 $2,975.00 $600.00 $700.00 $1,100.00 $3,000.00 $400.00 $3,500.00 1.00 6.00 1.00 83.00 2025.00 126.00 3.00 14.00 3.00 14.00 2.00 1559.00 29.00 618.00 607.00 2636.00 1230.00 33.00 787.00 493.00 0.00 0.00 0.00 1.00 1.00 1.00 0.00 0.00 0.00 Sheet 2 of 6 Total To Date % $7,200.00 100.0% $5,400.00 100.0% $11,700.00 100.0% $17,600.00 114.3% $57,200.00 100.0% $2,100.00 100.0% $12,300.00 100.0% $5,100.00 100.0% $13,800.00 $5,200.00 $23,240.00 $81,000.00 $25,200.00 $1,500.00 $2,800.00 $7,500.00 $14,000.00 $1,800.00 $46,770.00 $1,044.00 $24,102.00 $32,171.00 $171,340.00 $98,400.00 $3,102.00 $90,505.00 $69,020.00 $0.00 $0.00 $0.00 $600.00 $700.00 $1,100.00 $0.00 $0.00 $0.00 100.0% 100.0% 102.5% 102.3% 101.6% 300.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 0.0% 0.0% 0.0% 100.0% 100.0% 100.0% 0.0% 0.0% 0.0% 16514.00 LF $2.00 $33,028.00 16514.00 $33,028.00 100.0% 1050.00 LF $5.00 $5,250.00 1073.00 $5,365.00 102.2% 864.00 CY $35.00 $30,240.00 864.00 $30,240.00 100.0% 18513.00 CY $10.00 $185,130.00 18593.00 $185,930.00 100.4% 9569.00 CY $24.00 $229,656.00 9572.00 $229,728.00 100.0% 869.00 LF $84.00 $72,996.00 869.00 $72,996.00 100.0% 1.00 LS $20,000.00 $20,000.00 1.00 $20,000.00 100.0% 8350.00 SY $4.00 $33,400.00 8352.00 $33,408.00 100.0% 23666.00 SY $3.00 $70,998.00 23666.00 $70,998.00 100.0% 2.00 EA $100.00 $200.00 2.00 $200.00 100.0% 1725.00 LF $1.50 $2,587.50 2314.00 $3,471.00 134.1% 1.00 EA $2,000.00 $2,000.00 0.50 $1,000.00 50.0% 2.00 EA $1,000.00 $2,000.00 0.00 $0.00 0.0% Subtotal for Sheet 2 $1,527,964.50 $1,519,858.00 Sheet 3 of 6 DETAILED ESTIMATE ITEM Unit Est. Units Total # Description Quant. Unit Cost Cost To Date To Date % 91 REM.& RESET MAILBOX 1.00 EA $250.00 $250.00 1.00 $250.00 100.0% 92 FIELD OFFICE 1.00 EA $5,000.00 $5,000.00 1.00 $5,000.00 100.0% 93 MOBILIZATION 1.00 LS $40,000.00 $40,000.00 1.00 $40,000.00 100.0% 94 STAKING 1.00 LS $80,000.00 $80,000.00 1.00 $80,000.00 100.0% 95 OLIAL.CONTROL & TESTING 1.00 LS $17,000.00 $17,000.00 1.00 $17,000.00 100.0% 96 RELOCATE LIGHT POLE 4.00 EA $3,000.00 $12,000.00 4.00 $12,000.00 100.0% 97 RELOCATE DEC.SIGN 2.00 EA $500.00 $1,000.00 0.00 $0.00 0.0% 98 SELECT BORROW 510.00 CY $8.00 $4,080.00 520.00 $4,160.00 102.0% 99 8" DIP AWWA C151 CL51 889.00 LF $37.00 $32,893.00 890.00 $32,930.00 100.1% TRENCH 100 12" DIP AWWA C151 C51 147.00 LF $110.00 $16,170.00 0.00 $0.00 0.0% BORE 101 12" PVC C900 DR18 CL150 4580.00 LF $37.00 $169,460.00 5160.00 $190,920.00 112.7% 102 8" PVC C900 DR18 CL150 212.00 LF $29.00 $6,148.00 220.00 $6,380.00 103.8% 103 6" PVC C900 DR18 CL150 208.00 LF $18.00 $3,744.00 210.00 $3,780.00 101.0% 104 12 "X12 "X6" TEE RJ 2.00 EA $1,400.00 $2,800.00 2.00 $2,800.00 100.0% 105 12 "X12 "X8" TEE RJ 4.00 EA $1,500.00 $6,000.00 4.00 $6,000.00 100.0% 106 12" SOLID SLEEVE 1.00 EA $1,000.00 $1,000.00 3.00 $3,000.00 300.0% 107 8" 45 DEG. BEND RJ 28.00 EA $600.00 $16,800.00 28.00 $16,800.00 100.0% 108 12" 45 DEG.BEND RJ 4.00 EA $1,100.00 $4,400.00 4.00 $4,400.00 100.0% 109 6" RES.WEDGE GATE 1.00 EA $900.00 $900.00 6.00 $5,400.00 600.0% VALVE & BOX 110 8" RES.WEDGE GATE 2.00 EA $1,300.00 $2,600.00 2.00 $2,600.00 100.0% VALVE & BOX 111 PRECAST CONC.MED.BAR. 3419.00 LF $10.00 $34,190.00 1300.00 $13,000.00 38.0% 112 RELOC.PORT.MED.BAR. 3419.00 LF $3.00 $10,257.00 3116.00 $9,348.00 91.1% 113 DELIVER PORT MED.BAR. 3419.00 LF $5.00 $17,095.00 1300.00 $6,500.00 38.0% 114 CONST.TRAF.STRIPE PAINT 69760.00 LF $011 $7,673.60 18741.00 $2,061.51 26.9% 115 REM.PAV.MARK TAPE 4" 37900.00 LF $0.55 $20,845.00 0.00 $0.00 0.0% 116 PAV.MARK REMOVAL 4425.00 LF $0.55 $2,433.75 18350.00 $10,092.50 414.7% TR.STRIPE 117 PAV.MARK REMOVAL 7.00 EA $16.00 $112.00 2.00 $32.00 28.6% ARROW 118 PAV.MARK REMOVAL 2.00 EA $22.00 $44.00 1.00 $22.00 50.0% WORDS 119 CONST.TRAFFIC CONTROL 1.00 LS $75,000.00 $75,000.00 1.00 $75,000.00 100.0% 120 3" PVC SCH 40 172.00 LF $16.00 $2,752.00 172.00 $2,752.00 100.0% COND.TRENCH 121 3" PVC SCH 40 COND.BORE 460.00 LF $38.00 $17,480.00 458.00 $17,404.00 99.6% 122 CONC.PULL BOX SIZE 1 9.00 EA $240.00 $2,160.00 9.00 $2,160.00 100.0% 123 STR.CONCRETE 31.00 CY $450.00 $13,950.00 31.00 $13,950.00 100.0% 124 REINF.STEEL 3895.00 LB $1.10 $4,284.50 3895.00 $4,284.50 100.0% 125 32' MH POLE 257S & 101MA 1.00 EA $4,500.00 $4,500.00 1.00 $4,500.00 100.0% 126 32' MH POLE 307S & 10'LMA 1.00 EA $4,900.00 $4,900.00 1.00 $4,900.00 100.0% 127 32' MH POLE 35'TS & 10'LMA 2.00 EA $5,700.00 $11,400.00 2.00 $11,400.00 100.0% 128 32' MH POLE 457S & 10'LMA 4.00 EA $9,000.00 $36,000.00 4.00 $36,000.00 100.0% 129 32' MH POLE 507S & 10TMA 1.00 EA $9,700.00 $9,700.00 1.00 $9,700.00 100.0% 130 ROADWAY LUMINAIRE 9.00 EA $330.00 $2,970.00 9.00 $2,970.00 100.0% 131 1/C #6 AWG ELEC.COND. 200.00 LF $1.10 $220.00 221.00 $243.10 110.5% 132 1/C #10 ELEC.COND. 2670.00 LF $0.55 $1,468.50 2500.00 $1,375.00 93.6% 133 VEH.ACT.SOL.STATE 2.00 EA $16,000.00 $32,000.00 2.00 $32,000.00 100.0% TRAF.SIG.CONTROL ASSY 134 VIDEO DETECTION SYS 3.00 EA $33,000.00 $99,000.00 3.00 $99,000.00 100.0% 135 PED.PUSHBUTTON 16.00 EA $135.00 $2,160.00 16.00 $2,160.00 100.0% 136 1 WAY 3 SEC.ADJ.SIG.HD 18.00 EA $550.00 $9,900.00 18.00 $9,900.00 100.0% 137 1 WAY 5 SEC.ADJ.SIG.HD 6.00 EA $800.00 $4,800.00 6.00 $4,800.00 100.0% Subtotal for Sheet 3 $849,540.35 $808,974.61 Sheet 4 of 6 Subtotal for Sheet 4 $653,600.25 $475,431.45 DETAILED ESTIMATE ITEM Unit Est. Units Total # Description Quant. Unit Cost Cost To Date To Date % 138 2 WAY 2 SEC.ADJ.SIG.HD 16.00 EA $390.00 $6,240.00 16.00 $6,240.00 100.0% 139 8" BACKPLATE (12 "HDS)B -1 18.00 EA $75.00 $1,350.00 18.00 $1,350.00 100.0% 140 6" BACKPLATE (12 "HDS)B -2 6.00 EA $70.00 $420.00 6.00 $420.00 100.0% 141 5/C TRAF.SIG.ELEC.CABLE 3040.00 LF $1.70 $5,168.00 2800.00 $4,760.00 921% 142 7/C TRAF.SIG.ELEC.CABLE 600.00 LF $1.90 $1,140.00 550.00 $1,045.00 91.7% 143 12 /C TRAF.SIG.ELEC.CABLE 100.00 LF $2.20 $220.00 75.00 $165.00 75.0% 144 15 /C TRAF.SIG.ELEC.CABLE 630.00 LF $2.50 $1,575.00 600.00 $1,500.00 95.2% 145 SHEET ALUM.SIGNS 51.00 SF $19.00 $969.00 0.00 $0.00 0.0% 146 MA MTD.SIGNS (ALUM) 168.00 SF $38.00 $6,384.00 114.50 $4,351.00 68.2% 147 2 1/4" SQ.TUBE POST 60.00 LF $26.00 $1,560.00 0.00 $0.00 0.0% 148 TRAF.STRIPE 4" PLASTIC 36165.00 LF $0.45 $16,274.25 43178.00 $19,430.10 119.4% 149 TRAF.STRIPE PL. ARROW 61.00 EA $100.00 $6,100.00 71.00 $7,100.00 116.4% 150 TRAF.STRIPE PL. WORD 15.00 EA $160.00 $2,400.00 15.00 $2,400.00 100.0% 151 REM.TRAF. SIG. EQUIP. 1.00 LS $2,200.00 $2,200.00 1.00 $2,200.00 100.0% 152 REM.EXIST SIGNS 5.00 EA $165.00 $825.00 5.00 $825.00 100.0% 153 REM.& RESET GROUND 35.00 EA $165.00 $5,775.00 35.00 $5,775.00 100.0% MTD SIGN 154 PROJECT ALLOWANCE 520000.00 LS $1.00 $520,000.00 417870.35 $417,870.35 80.4% 155 PROJECT BONUS 1.00 LS $75,000.00 $75,000.00 0.00 $0.00 0.0% MH19 9" PAV.BASKETS 0.00 EA $1.00 $0.00 0.00 $0.00 0.0% MH124 REINF.STEEL 0.00 LB $0.47 $0.00 0.00 $0.00 0.0% MH125 32' MH POLE, 25' TS /10' LMA 0.00 EA $3,547.17 $0.00 0.00 $0.00 0.0% MH126 32' MH POLE, 30' TS /10' LMA 0.00 EA $3,982.48 $0.00 0.00 $0.00 0.0% MH127 32' MH POLE, 35' TS /10' LMA 0.00 EA $4,673.84 $0.00 0.00 $0.00 0.0% MH128 32' MH POLE, 45' TS /10' LMA 0.00 EA $6,999.75 $0.00 0.00 $0.00 0.0% MH129 32' MH POLE, 50' TS /10' LMA 0.00 EA $5,847.74 $0.00 0.00 $0.00 0.0% MH133 VEH.ACT.SOLID ST. TRAF. 0.00 EA $9,874.00 $0.00 0.00 $0.00 0.0% SIG. CONT. MH134 VIDEO DETECTION SYS. 0.00 EA $14,982.00 $0.00 0.00 $0.00 0.0% MH136 1 WAY 3 SEC.SIG.HD S -6 0.00 EA $334.82 $0.00 0.00 $0.00 0.0% MH137 1WAY 3 SEC.SIG.HD S -19 0.00 EA $590.45 $0.00 0.00 $0.00 0.0% MH138 2WAY 2 SEC.AJD.SIG.HD. 0.00 EA $260.10 $0.00 0.00 $0.00 0.0% Subtotal for Sheet 4 $653,600.25 $475,431.45 Sheet 5 of 6 DETAILED ESTIMATE ITEM Unit Est. Units Total # Description Quant. Unit Cost Cost To Date To Date % Grand Total: $8,320,902.80 $8,192,565.92 Sheet 5 of 6 CERTIFICATION OF CONTRACTOR To the best of my knowledge and belief, I certify that all items, units, quantities, and prices of work and meterial shown on the face sheet(s) 1 to 5 of this Periodical Estimate are correct, that all work has been performed and materials supplied in full accordance with the terms and conditions of the corresponding construction contract documents between The Owner and BECCO Contractors, Inc., and all authorized changes thereto; that the following is a true and correct statement of the contract account up to and including the last day of the period covered by this estimate and that no part of the 'Amount Due this Estimate' has been received: (a) Total Amount Earned to Date ............................. $8,192,565.92 (b) Retainage Percentage ............................. $0.00 (c) Total Earned less Retainage ............................. $8,192,565.92 (d) Total Previously Paid ............................. $7,640,981.66 (e) Amount due this Estimate ............................. $551,584.26 1 further certify that all claims outstanding against BECCO Contractors, Inc. for labor, materials, and expendable equipment employed in performance of said contract have been paid in full in accordance with the requirements of said contract, except such outstanding claims as are listed below or on an attached sheet which statement contains all claims against the contractor which are not yet paid including all disputed claims and any claims of which the contractor has or will assert and defense. �3E C c-o __ (Contractor) (Date) By) (Title) CERTIFICATION OF THE ENGINEERS We certify that we have verified this Periodical Estimate, and that to the best of our knowledge and belief it is a true and correct statement of work performed and materials supplied by the contractor, and that the contractor's certified statement of his account and the amount due him is correct and just, and that all work and materials included in this Periodical Estimate have been performed in full accordance with the terms and conditions of the corresponding construction contract and authorized changes thereto. (Engineer) (Date) (By) (Title) MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: JULIE TROUT LOMBARDI CITY ATTORNEY SUBJECT: PROPOSED ORDINANCES ANIMAL EXCREMENT AND PARK CURFEW DATE: AUGUST 14, 2009 BACKGROUND: Two ordinances are proposed for adoption by the City Council. The first ordinance, Animal Excrement, would require pet owners to dispose of excrement deposited by their pet on public property or on the private property of another person or entity. The second ordinance, Park Curfew, would impose a curfew from 11 p.m. to 5 a.m. in the City's parks and is intended to increase both protection to citizens and prevention of criminal activities from taking place in the city's parks during the nighttime hours. DISCUSSION OF ORDINANCES: A. Animal Excrement Proposed Ordinance No. 944 would require pet owners to immediately remove excrement deposited by their pet on any public property or on the private property of another person or entity. The majority of cities in Oklahoma, and throughout the United States, have adopted similar ordinances. An ordinance of this nature promotes health and sanitation while simultaneously placing full responsibility for a pet's waste upon the owner rather than the public or another property owner. B. Park Curfew Proposed Ordinance No. 945 would impose a curfew in the City's parks from 11 p.m. until 5 a.m. The proposed ordinance has the dual goals of increasing safety during the nighttime hours and reducing potential vandalism and other crimes during that period of time as well. Imposing a curfew from 11 p.m. to 5 a.m. has a number of benefits including the prevention of vandalism in the parks, enhancing the safety of park users, reducing potential accidents during the nighttime hours in parks without lights designed for night usage and preventing potential criminal acts by both adults and juveniles in the parks during the nighttime hours. RECOMMENDATION: Staff recommends City Council approval of the proposed Animal Excrement and Park Curfew ordinances. ATTACHMENTS: 1. Proposed Ordinance No. 944 2. Proposed Ordinance No. 945 CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 944 AN ORDINANCE RELATING TO PART 4, ANIMALS, CHAPTER 1, ANIMAL REGULATIONS, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY PROHIBITING PERSONS FROM ALLOWING THEIR ANIMALS TO DEFECATE ON PUBLIC OR PRIVATE PROPERTY WITHOUT REMOVING THE EXCREMENT. THIS ORDINANCE AMENDS PART 4, CHAPTER 1, OF THE CITY OF OWASSO CODE OF ORDINANCES BY ADDING A NEW SECTION TO BE CODIFIED AS SECTION 4 -119, ANIMAL EXCREMENT. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part Four, Animals, Chapter One, Animal Regulations, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended by providing and codifying as follows: SECTION 4 -119 ANIMAL EXCREMENT SECTION TWO (2): It shall be unlawful for any person to allow an animal within their control to defecate on public or private property, other than that of the owner, unless such person shall immediately remove the excrement deposited by the animal in a sanitary method. SECTION THREE (3): REPEALER A. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION FOUR (4): SEVERABILITY B. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FIVE (5): DECLARING AN EFFECTIVE DATE C. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SIX (6): CODIFICATION D. The City of Owasso Code of Ordinances is hereby amended by adding a new ordinance to be codified in Part 4, Chapter 1, as section 4 -119. PASSED by the City Council of the City of Owasso, Oklahoma on the day of , 2009. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this day of Au q u 51 , 2009. (a-k 44-"'4� - Jitie Lombardi City Attorney CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 945 AN ORDINANCE RELATING TO PART 11, PARKS, RECREATION & CULTURAL AFFAIRS, CHAPTER 1, ADMINISTRATION AND CONTROL OF PARKS, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME BY PROHIBITING PERSONS FROM BEING PRESENT ON CITY PARK PROPERTY FROM 11 P.M. TO 5 A.M. THIS ORDINANCE AMENDS PART 11, CHAPTER 1, OF THE CITY OF OWASSO CODE OF ORDINANCES BY ADDING A NEW SECTION TO BE CODIFIED AS SECTION 11 -116, PARK CURFEW. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part Eleven, Parks, Recreation & Cultural Affairs, Chapter One, Administration and Control of Parks, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended by providing and codifying as follows: SECTION 11 -116 PARK CURFEW SECTION TWO (2): It shall be unlawful for any person to be on or within the premises of any city park property between the hours of I I p.m. and 5 a.m. SECTION THREE (3): REPEALER A. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION FOUR (4): SEVERABILITY B. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FIVE (5): DECLARING AN EFFECTIVE DATE C. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SIX (6): CODIFICATION D. The City of Owasso Code of Ordinances is hereby amended by adding a new ordinance to be codified in Part 11, Chapter 1, as section 11 -116. PASSED by the City Council of the City of Owasso, Oklahoma on the day of , 2009. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this 14 r�, day of A uA �,t- , 2009. (10, �9-' L -,,-Zi - JiXe Lombardi City Attorney MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: DAVID HAVERKAMP SPECIAL PROJECTS SUBJECT: RAIL TRANSIT ALTERNATIVES ANALYSIS DATE: August 14, 2009 BACKGROUND: In April 2007, the Indian Nations Council of Governments ( INCOG) Transportation Policy Committee designated an Ad Hoc Committee to analyze existing rail corridors in the area for their use for rail transit service. It was the goal of the Ad Hoc Committee to recommend alternatives for improving the transportation mobility of the population of the Tulsa region in ways that would boost economic development and address the region's future travel needs. In October 2008, the INCOG Board of Directors adopted the Rail Transit Strategic Plan, developed by the Ad Hoc Committee, as a framework for initial planning, design and ultimate funding of a future regional transit system for the Tulsa metropolitan area. The strategic plan identified four rail corridors (Broken Arrow to downtown Tulsa; Bixby, via Jenks to downtown Tulsa; Owasso via Tulsa International Airport to downtown Tulsa; and Sand Springs to downtown Tulsa) along with a rail transit line for the Tulsa central core as Tier I priority corridors. Tier I corridors are defined as corridors that have the most immediate potential for success in providing transit service to the most people, that have the most potential for creating economic development opportunities near future rail stations and corridors, and that would provide the best service to members of the community with the highest level of need for quality transit service. Building a rail transit system will first require more specific information to address questions of rail modes, alignments, costs, user data, benefits, impacts, and sustainable operation. This information is best collected through a process endorsed by the Federal Transit Administration known as Systems Planning and Alternatives Analysis. Developing a regional systems plan and analyzing the priority corridors in the Tulsa region is expected to cost $2,000,000. INCOG has explored various funding options in consultation with the Oklahoma Department of Transportation (ODOT), Federal Highway Administration (FHWA), Federal Transit Administration (FTA) and local governments and concluded the timeliest initial funding approach would be to utilize FHWA Urbanized Area Surface Transportation Program (Urbanized Area) funds. INCOG has submitted an application for Urbanized Area funds to develop a system plan and conduct an alternative analysis of the Tier I corridors identified in the Rail Transit Strategic Plan. This funding requires a 20% local match which will total $400,000. PARTICIPATION THROUGH LOCAL MATCHING FUNDS: INCOG is seeking the following Cities to provide the local match requirement, on a per capita basis, for the Alternatives Analysis. IT IS IMPORTANT TO NOTE THAT THE ALLOCATION OF THESE AMOUNTS WILL ONLY OCCUR IF INCOG'S APPLICATION FOR URBANIZED AREA FUNDS IS GRANTED. FUNDING: Following a recent announcement by Tulsa County Treasurer Dennis Semler of his intent to return money to various schools, county governments, and municipalities as a result of interest and penalties paid by individuals and corporations who were late in paying property taxes, the City has received a check in the amount of $18,177. If INCOG's application for Urbanized Area Funds is granted, the city staff anticipates using the unexpected revenue received from Tulsa County to fund a majority of the match requirement. The city staff has identified available funds within the FY 09 -10 budget for the remaining balance. RECOMMENDATION: Staff recommends City Council approval of the proposed letter of commitment from the City of Owasso to contribute $19,579 toward the matching requirements for the Regional Rail Transit Alternatives Analysis and authorization for the City Manager to execute the letter of commitment. ATTACHMENTS: 1. Letter from INCOG regarding the local matching funds for conducting Alternatives Analysis 2. Map identifying regional rail corridors 3. Letter of Commitment Population 2007 Population % Local Match Amount Bixby 20,678 3.68% $14,740 Broken Arrow 92,931 16.56% $66,243 Jenks 15,590 2.78% $11,113 Owasso 27,467 4.89% $19,579 Sand Springs 18,849 3.36% $13,436 Tulsa 385,635 68.72% $274,889 IT IS IMPORTANT TO NOTE THAT THE ALLOCATION OF THESE AMOUNTS WILL ONLY OCCUR IF INCOG'S APPLICATION FOR URBANIZED AREA FUNDS IS GRANTED. FUNDING: Following a recent announcement by Tulsa County Treasurer Dennis Semler of his intent to return money to various schools, county governments, and municipalities as a result of interest and penalties paid by individuals and corporations who were late in paying property taxes, the City has received a check in the amount of $18,177. If INCOG's application for Urbanized Area Funds is granted, the city staff anticipates using the unexpected revenue received from Tulsa County to fund a majority of the match requirement. The city staff has identified available funds within the FY 09 -10 budget for the remaining balance. RECOMMENDATION: Staff recommends City Council approval of the proposed letter of commitment from the City of Owasso to contribute $19,579 toward the matching requirements for the Regional Rail Transit Alternatives Analysis and authorization for the City Manager to execute the letter of commitment. ATTACHMENTS: 1. Letter from INCOG regarding the local matching funds for conducting Alternatives Analysis 2. Map identifying regional rail corridors 3. Letter of Commitment JNCOGA voluntary association of local governments serving Creek, Osage, Rogers, Tulsa and Wagoner Counties 2 West 2nd Street, Suite 800 Tulsa, Oklahoma 74103 -3123 918.584.7526 www.incog.org August 6, 2009 Rodney Ray Owasso City Manager PO Box 180 Owasso, OK 74055 Dear Mr. Ray, Subject: Local Matching Funds for Conducting Alternatives Analysis The Rail Transit Strategic Plan adopted by the INCOG Board of Directors in October 2008 developed a framework for initial planning, design and ultimate funding of a future regional transit system for the Tulsa metropolitan area involving up to four priority rail corridors (Broken Arrow to downtown Tulsa; Bixby, via Jenks to downtown Tulsa; Owasso via Tulsa International Airport to downtown Tulsa; and Sand Springs to downtown Tulsa) including a rail transit line for the Tulsa central core. Building this system will require more specific information to address questions of rail modes, alignments, costs, user data, benefits, impacts, and sustainable operation. This information is best collected through a process endorsed by the Federal Transit Administration known as Alternatives Analysis. INCOG has submitted an application for Urbanized Area Surface Transportation Program funds to develop a system plan and conduct an Alternatives Analysis of the Tier 1 corridors identified in the Rail Transit Strategic Plan. This funding requires a 20% local match which will total $400,000. INCOG is seeking the participation of the City of Bixby, the City of Broken Arrow, the City of Jenks, the City of Sand Springs, the City of Owasso and the City of Tulsa to provide the local match requirement on a per capita basis. Therefore, we respectfully request the City of Owasso contribute $19,579 toward the matching requirements for the Alternatives Analysis. The INCOG Board of Directors will select projects for funding at the September 10 Board meeting and we will need a commitment for the local match before that date. Contact me at your convenience if you have any questions. Sincerely, Timothy Armer Manager, Transportation Planning INCOG LETTER OF COMMITMENT This Letter of Commitment is made stating the City of Owasso's commitment to participate in local matching funds for conducting an alternatives analysis on building a regional transit system for the Tulsa metropolitan area. WHEREAS, the Indian Nations Council of Governments (INCOG) is a regional planning agency serving local governments in the greater Tulsa metropolitan area; and WHEREAS, in April 2007, the INCOG Transportation Policy Committee designated an Ad Hoc Committee to analyze existing rail corridors in the area for their use for rail transit service; and WHEREAS, in October 2008, the INCOG Board of Directors adopted the Rail Transit Strategic Plan, developed by the Ad Hoc Committee, as a framework for initial planning, design, and ultimate funding of a future regional transit system for the Tulsa metropolitan area; and WHEREAS, the strategic plan identified four rail corridors (Broken Arrow to downtown Tulsa; Bixby, via Jenks to downtown Tulsa; Owasso via Tulsa International Airport to downtown Tulsa; and Sand Springs to downtown Tulsa) along with a rail transit line for the Tulsa central core as Tier I priority corridors; and WHEREAS, Tier I corridors are defined as corridors that have the most immediate potential for success in providing transit service to the most people, that have the most potential for creating economic development opportunities near future rail stations and corridors, and that would provide the best service to members of the community with the highest level of need for quality transit service; and WHEREAS, building a rail transit system will first require more specific information to address questions of rail modes, alignments, costs, user data, benefits, impacts, and sustainable operation; and WHEREAS, this information is best collected through a process endorsed by the Federal Transit Administration known as Systems Planning and Alternatives Analysis; and WHEREAS, INCOG has submitted an application for Urbanized Area Surface Transportation Program fund to develop a system plan and conduct an Alternatives Analysis of the Tier I corridors identified in the Rail Transit Strategic Plan; and WHEREAS, developing a regional systems plan and analyzing the priority corridors in the Tulsa region is expected to cost $2,000,000; and WHEREAS, the Urbanized Area Surface Transportation Program funding requires a 20% local match which will total $400,000; and WHEREAS, the allocation of the matching funds will only occur if the application for Urbanized Area Surface Transportation Program funds is granted; and WHEREAS, INCOG is seeking the participation of the City of Bixby, the City of Broken Arrow, the City of Jenks, the City of Owasso, the City of Sand Springs, and the City of Tulsa to provide the local match requirement on a per capita basis; and WHEREAS, INCOG respectfully requests the City of Owasso contribute $19,579 toward the matching requirement for the Systems Planning and Alternative Analysis. THEREFORE, it is hereby acknowledged and agreed by the City of Owasso that: 1. More specific information to address all concerns is critical in understanding the feasibility of a regional transit system. 2. The participation in the upcoming System Development Plan and Alternatives Analysis is important to the City of Owasso and the Tulsa metropolitan area. 3. A commitment to contribute $19,579 toward the matching requirements for the System Development Plan and Alternatives Analysis is approved only if the submitted application for Urbanized Area Surface Transportation Program funds is granted. This commitment is made on the 18th day of August, 2009. CITY OF OWASSO, OKLAHOMA ATTEST: Sherry Bishop, City Clerk Rodney Ray, City Manager Tier I Corridors As Identified in the Rail Strategies Plan Adopted by INCOG Board of Directors, November 2008 Owasso • I r j661h 81N � t Ro A School RA 166th 81 N� � I 561h 91 N 266. • 1 36th S1 N p� -•�_ 1^ G lfHil5fl r _� T 1lyacrl C 81 I 4 Ir _ Cato s 7d'. 187T1 _� ..- �._._.. ..._. _meal Pl 644.5T �. tl - It Ih St ...� " P+yp, �.. � _F`ld'f•Mi ._.. #_ � .._..- +_._.._ -__. '- . -... ., 4 _.__. �. 17ht S,, -� 11 I TTT I T u I sal r 15t. ) Sand Sprin � � ' gs l � 61.1 St � J _ al \ Broken _. A.r_r o -w . 61.161 + W '.166, � •— .-- ._l�5{ .... _.. ..__.. -�. _. ._. _..._.__.. _ _... _.... !161 \181 Sapulpa Jenks k °• Bixby r• y f � � I 784. f �Glenpoolt Kiefer W W. I s 1 1 1 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: DAVID HAVERKAMP SPECIAL PROJECTS SUBJECT: WATER RATE ADJUSTMENT DATE: August 14, 2009 BACKGROUND: The Owasso Public Works Authority (OPWA) received Notice from the City of Tulsa that, effective October 1, 2009 water rates will increase from $2.18 to $2.26 per 1000 gallons. This $.08 increase was unexpected and was not included in the FY 2009 -2010 operating budget. In order to offset the rate increase from Tulsa, a water rate adjustment of $.08 is being proposed. The current and proposed fee structure for water services is presented below. SERVICE REGULAR RATE RURAL RATE* WATER Current Proposed Current Proposed Minimum 1,000 gallons $10.46 $10.54 $12.55 $12.65 Each additional 1,000 gallons $3.89 $3.97 $4.67 $4.77 * Note: Water rates for rural customers have been established by OPWA Resolution to be 20% greater than in -city rates. The proposed rate increase to rural customers would be $.10 per first 1000 gallons and $.10 per 1000 gallons thereafter. The impact on an average resident consuming a total of 7,000 gallons of water would be $.56 per month. The same rates apply to all customers in the city limits. An information sheet containing both the existing and proposed water rate structure and how it would affect single family residential customers is attached for your review. As noted by the City of Tulsa, during the past few years, the cost of supplying potable water has increased significantly. This rapid increase can be attributed to a number of factors, including energy and chemical costs, and aging plant infrastructure. Chemical costs alone have increased 30 percent over the past year. The increased costs of meeting water quality requirements are resulting in increased water rates and charges. The OPWA establishes utility rates by resolution and those rates are adopted by an ordinance approved by the City Council. RECOMMENDATION: Staff recommends City Council approval of Ordinance No. 946, contingent upon the Owasso Public Works Authority approval of Resolution No. 2009 -06 establishing water rates in order to offset a rate increase from the City of Tulsa. ATTACHMENT: Residential water rate change comparison Proposed Ordinance No. 946 Proposed OPWA Resolution 2009 -02 Water Rates Comparison OPWA Water Utility Single Family Residential Customers Usage: 3,000 gals. water 7,000 gals water 12,000 gals. water 20,000 gals . water 35,000 gals. water Low Usage Avg Usage Moderate -High Usage Summer Usage High Summer Usage Current Rate $18.24 $33.80 $53.25 $84.37 $142.72 Proposed Rate $18.48 $34.36 $54.21 $85.97 $145.52 Increase Amount $0.24 $0.56 $0.96 $1.60 $2,80 Water Rate Change Comparison CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 946 AN ORDINANCE ADOPTING AND APPROVING THE WATER RATES AS SET BY THE OWASSO PUBLIC WORKS AUTHORITY PURSUANT TO RESOLUTION NO. 2009 -06 OF SAID BODY; AND AMENDING PART 17 UTILITIES, CHAPTER 1, WATER, SEWER, AND SANITATION SYSTEMS, SECTION 17 -109 WATER RATES; AND ESTABLISHING AN EFFECTIVE DATE AND DIRECTING CODIFICATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, SECTION ONE: The water rates hereinafter set forth as established by the Owasso Public Works Authority, an Oklahoma Public Trust having the City of Owasso, Oklahoma as its beneficiary, are hereby adopted, approved and directed to be implemented in accordance with OPWA Resolution No. 2009 -06 of the Owasso Public Works Authority dated August 18, 2009. SECTION TWO: The provisions of the City of Owasso Code of Ordinances, referenced as Part 17, Utilities, Chapter 1 Water, Sewer and Sanitation Systems, Section 17 -109 Water Rates shall be amended as follows: Section 17 -109 WATER RATES A. There hereby are established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business located within the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of amount of water metered, the monthly charge for water for each connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 10/1/09) _ 1. First 1,000 gallons $10.54 (minimum charge); and,^ 2. Each additional 1,000 gallons $3.97 B. There are hereby established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business, located outside the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of the amount of water metered, the monthly charge for each such connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 10/1/09) 1. First 1,000 gallons $12.65 (minimum charge); and, 2. Each additional 1000 gallons $4.77 SECTION THREE: CODIFICATION The City of Owasso Code of Ordinances is hereby amended by Part 17, Utilities, Chapter 1 Water, Sewer and Sanitation Systems, Section 17 -109 Water Rates. SECTION FOUR: REPEALER All ordinances or parts of ordinances, in conflict with this ordinance are repealed to the extent of the conflict only. SECTION FIVE: SEVERABILITY If any part or parts of this ordinance are held invalid or ineffective, the remaining portion shall not be affected but remain in full force and effect. SECTION SIX: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. APPROVED this 18'" day of August, 2009 CITY OF OWASSO, OKLAHOMA ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Jiffie Lombardi, City Attorney Stephen Cataudella, Mayor OWASSO PUBLIC WORKS AUTHORITY OWASSO, OKLAHOMA RESOLUTION NUMBER 2009 -06 A RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY ADOPTING RATES FOR WATER SERVICE WITHIN AND WITHOUT THE CORPORATE LIMITS OF THE CITY OF OWASSO AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Owasso Public Works Authority ( "Authority ") desires to establish the following rates for the provision of water service effective October 1, 2009: Base Rate Rate for usage For usage of of each additional 0 -1000 gallons 1000 gallons Users inside the corporate limits, as well as those customers of Rural Water $10.54 $3.97 District #3 Rogers County acquired November 1, 1993 Users outside the corporate limits $12.65 $4.77 BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY THAT: SECTION ONE: From and after the effective date of this Resolution (as hereinafter set forth), the charge by the Authority for water services shall be adjusted in accordance with the above - referenced recital paragraphs and as specifically codified pursuant to Ordinance No. 946 of the City of Owasso, Oklahoma ( "City"). SECTION TWO: The water rates established pursuant to the Resolution shall become effective with the first utility billing cycle in October 2009. APPROVED AND ADOPTED this 18th day of August, 2009 by the Trustees of the Owasso Public Works Authority. ATTEST: Sherry Bishop, Authority Secretary Stephen Cataudella, Chairperson APPROVED AS TO FORM: �,- �, e, -4, _", ,&. Juli ombardi, City Attorney