Loading...
HomeMy WebLinkAbout2009.09.10_OEDA AgendaPUBLIC NOTICE REGULAR MEETING OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular FILE COPY September 10, 2009 10:00 a.m. Owasso City Hall, Lower Level Conference Room 111 N. Main Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 8:00 a.m. on Tuesday, September 8, 20.09 J r Chelsea Harkins, Eco is velopment Director AGENDA 1. Call to Order Dr. Spriggs, Chairman 2. Consideration and appropriate action relating to a request for Trustee approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of minutes of the August 13, 2009 Regular Meeting. Attachment B. Approval of claims. Attachment C. Acceptance of the monthly financial report. Attachment 3. Presentation from i2e, a technology and entrepreneurial capital development company. Mr. Richard Gaj an OEDA August 13, 2009 Page 2 4. Report from Community Development Director Mr. Wiles Attachment 5. Report from the Public Works Director Mr. Stevens Attachment 6. Report from the Economic Development Director Ms. Harkins Attachment 7. Report from OEDA Manager Mr. Ray 8. Report from OEDA Trustees 9. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 10. Adjournment. MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF MEETING Thursday, August 13, 2009 The Owasso Economic Development Authority met in regular session on Thursday, August 13, 2009 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Monday, July 6, 2009. ITEM 1: CALL TO ORDER & ROLL CALL Chairman Spriggs called the meeting to order at 10:01 AM. PRESENT Brian Spriggs, Chairman Gary Akin, Secretary Dee Sokolosky, Trustee Steve Cataudella, Trustee Frank Enzbrenner, Vice Chairman Dirk Thomas, Trustee — arrives at 10:03am A quorum was declared present. ABSENT David Charney, Trustee STAFF Chelsea Harkins, Economic Development Director Eric Wiles, City Planner Eric Wiles, Community Development Director Roger Stevens, Public Works Director Rodney Ray, OEDA Manager Juliann Stevens, Minute Clerk ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA A. Approval of minutes of the July 9, 2009 Regular Meeting B. Approval of claims — no claims C. Acceptance of the monthly financial report Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Enzbrenner. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Akin NAY: None ABSTAIN: Motion carried 5 -0. ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR Dr. Thomas arrives. Mr. Wiles reviewed the July building permit report and items appearing before the August 10, 2009 Planning Commission. July 9, 2009 ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR Mr. Stevens reviewed the status of various Public Works Department projects. ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Harkins reviewed the Director's Report included in the agenda packet. ITEM 6: REPORT FROM OEDA MANAGER Mr. Ray provided a status update on the funding and construction of widening HWY 169. ITEM 7: REPORT FROM OEDA TRUSTEES No Report ITEM 8: NEW BUSINESS None ITEM 9: ADJOURNMENT Motion made by Mr. Enzbrenner, seconded by Mr. Cataudella to adjourn the meeting. AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Akin, Thomas NAY: None ABSTAIN: Motion carried 6 -0. At 11:04 AM, the meeting was adjourned. Juliann Stevens, Minute Clerk -2- MEMORANDUM TO: THE HONORABLE CHAIRMAN AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: September 10, 2009 No Claims for August 2009. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending August 31, 2009 Operating Revenues Operating Expenses: Materials & supplies Services & other charges Capital outlay Total Operating Expenses Operating Income (Loss) Non - Operating Revenues (Expenses): Investment income Promissory note revenue RAN debt service & other costs Total non - operating revenues (expenses) Net income (loss) before contributions and transfers Transfer to general fund Change in net assets Total net assets - beginning Total net assets - ending MTD YTD Budget $0.00 $0.00 $0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.69 1.38 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.69 1.38 100.00 0.69 1.38 100.00 0.00 0.00 0.00 0.69 1.38 100.00 9,021.94 9,021.94 $9,023.32 $9,121.94 August Year to Date Dollars N i A O 40,000,000 -------------------------------------------- -- -- ------------ ---- -- - - - --- ------------- - -- - -- ---------------------------------------- 0 30,000,000 --- -- -------------------- -- - - -- - - - - -- ------- - - - - -- ------ ------ - - - - -- - -- -- ---------- ------ - - - - -- ------------------------------- 20,000,000 - - - - - -- ------------------------------- - - - - -- ------------ ----------- ------ - - - - -- ----- - - - - -- c10,000,000 -------------------------------------- - - - - -- --------------------------------- O U 0 a Z 1995 1997 1999 2001 2003 2005 2007 2009 c 0 60,000,000 T 45,000,000 e o 30,000,000 U 15,000,000 3 a z 0 New Construction Dollars Totals for Each Year 1-------------------------------------- - - - - -- ----------- 4---------- -- -- -- -- - - - - - - - - - - - - - - - - - - - - - - - - 1995 1997 1999 2001 2003 2005 2007 2009 August Year to Date Count RESIDENTIAL BUILDING PERMITS (NEW CONSTRUCTION COUNTS) y400 Month 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 January 12 16 45 29 21 20 23 64 54 30 31 22 13 25 15 February 8 18 35 33 21 26 44 70 41 50 52 41 14 19 23 March 28 30 34 34 51 24 48 51 38 75 65 50 25 35 30 April 18 39 26 48 38 61 50 51 35 47 63 52' 30 31 36 May 8 24 27 26 39 42 26 38 29 31 43 36 60 23 27 June 15 37 25 45' 40 30 34 51 33 53 42 29 27 21 34 July 13 28 28 29 27 33 37 44 32 34 27 12 23 24 28 August 20 26° 30 22 33 38 31 33 31 36 45 28 27 18 28 September 20 21 24 31 29 29 29 30 52 64 35 12 17 40 0 October 27" 13 24 36 23 36 31 31 48 42 30 25 31 15 0 November 20 13 14 26 14 18 24 26 35 31 32 13 26 10 0 December 19' 28 21 42 26' 20 29 35 51 35 53 16 8 6 0 Totals 208 293 333 401 362 377 406 524 479 528 518 336 301 267 221 Year to Date 122 218 250 266 270 274 293 402 293 356 368 270 219 196 221 August Year to Date Dollars N i A O 40,000,000 -------------------------------------------- -- -- ------------ ---- -- - - - --- ------------- - -- - -- ---------------------------------------- 0 30,000,000 --- -- -------------------- -- - - -- - - - - -- ------- - - - - -- ------ ------ - - - - -- - -- -- ---------- ------ - - - - -- ------------------------------- 20,000,000 - - - - - -- ------------------------------- - - - - -- ------------ ----------- ------ - - - - -- ----- - - - - -- c10,000,000 -------------------------------------- - - - - -- --------------------------------- O U 0 a Z 1995 1997 1999 2001 2003 2005 2007 2009 c 0 60,000,000 T 45,000,000 e o 30,000,000 U 15,000,000 3 a z 0 New Construction Dollars Totals for Each Year 1-------------------------------------- - - - - -- ----------- 4---------- -- -- -- -- - - - - - - - - - - - - - - - - - - - - - - - - 1995 1997 1999 2001 2003 2005 2007 2009 August Year to Date Count a y400 N X00 0-200 0100 .y Qr 0 1995 1997 1999 2001 2003 2005 2007 2009 August Year to Date Dollars N i A O 40,000,000 -------------------------------------------- -- -- ------------ ---- -- - - - --- ------------- - -- - -- ---------------------------------------- 0 30,000,000 --- -- -------------------- -- - - -- - - - - -- ------- - - - - -- ------ ------ - - - - -- - -- -- ---------- ------ - - - - -- ------------------------------- 20,000,000 - - - - - -- ------------------------------- - - - - -- ------------ ----------- ------ - - - - -- ----- - - - - -- c10,000,000 -------------------------------------- - - - - -- --------------------------------- O U 0 a Z 1995 1997 1999 2001 2003 2005 2007 2009 c 0 60,000,000 T 45,000,000 e o 30,000,000 U 15,000,000 3 a z 0 New Construction Dollars Totals for Each Year 1-------------------------------------- - - - - -- ----------- 4---------- -- -- -- -- - - - - - - - - - - - - - - - - - - - - - - - - 1995 1997 1999 2001 2003 2005 2007 2009 CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS August 31, 2005 SUBDIVISION # OF LOTS # DEVELOPED # AVAILABLE Burberry Place (6/09) 89 4 85 Camelot Estates (4/07) 139 33 106 Champion East (05/08) 66 2 64 Coffee Creek II (12/05) 79 73 6 Country Estates III (3/99) 61 58 3 Country Estates VI (11/03) 37 36 1 Crescent Ridge (02/08) 101 64 37 Fairways V (8/99) 71 57 14 Fairways VI (12/00) 42 40 2 Falls at Garrett Creek (12/05) 85 84 1 Falls at Garrett Creek Amended (12/05) 24 15 9 Honey Creek (4/02) 202 199 3 Keys Landing (3/08) 131 59 72 Lake Valley III (09/08 131 69 62 Lakes at Bailey Ranch (10/07) 235 82 153 Maple Glen (12/08) 98 27 71 Nottingham Estates IV (8/01) 20 19 1 Nottingham Estates V (3/01) 44 43 1 Nottingham Hill (6/09) 58 2 56 Preston Lakes (12/00) 272 244 28 Preston Lakes III (10/04) 147 133 14 Remington Park II (11/04) 84 82 2 Sawgrass Park If (04/05) 96 93 3 The Summit at Southern Links (6/97) 31 27 4 Watercolors (12/02) 40 27 13 TOTALS 2383 1572 811 Watercolors (12/02) The Summit at Southern Links (6/97) Sawgrass Park 11(04/05) Remington Park II (11104) Preston Lakes 111(10/04) Preston Lakes (12/00) Nottingham Hill (6109) Nottingham Estates V (3101) Nottingham Estates IV (8101) Maple Glen (12108) Lakes at Bailey Ranch (10107) Lake Valley 111 (09/08 Keys Landing (3108) Honey Creek (4/02) Falls at Garrett Creek Amended (12/05) Falls at Garrett Creek (12/05) Fairways VI (12/00) Fairways V (8/99) Crescent Ridge (02/08) Country Estates VI (11/03) Country Estates 111 (3/99) Coffee Creek II (12/05) Champion East (05108) Camelot Estates (4107) Burberry Place (6109) CITY OF OWASSO 0 50 100 150 200 250 300 13 Total Lots ■ Lots Developed COMMERCIAL Building Permits (New Construction Counts) Month 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 January 1 0 0 5 2 3 0 0 0 1 2 9 4 4 1 Febr" 1 2 0 7 6 12 2 1 1 5 5 0 3 2 0 March 0 5 2 1 1 1 0 3 1 2 i i 4 2 0 1 April 0 3 5 36 0 1 8 1 1 3 4 1 0 4 1 May 3 0 1 4 0 2 2 4 1 1 3 2 1 1 2 June 3 0 1 3 3 0 5 0 2 4 3 4 1 1 2 July 5 1 1 1 2 7 0 1 0 0 0 0 0 1 0 August 3 1 9 5 0 4 1 2 3 3 1 7 3 1 0 September 0 2 2 2 0 2 0 2 2 1 2 1 28 3 0 October 1 2 0 2 2 14 4 8 0 0 1 3 4 1 0 November 1 2 1 0 5 6 5 1 1 3 0 1 1 1 0 December 1 2 + 0 5..� -'' 0 0 0 0 1 1 1 1 0 Totals 19 20 26 66 26 52 27 23 12 23 23 43 48 20 7 Year to Date 16 12 19 62 14 30 18 12 9 19 19 37 14 14 7 Includes Churches, Schools, and Government Facilities August Year to Date Count 6 75 'Z H 60 H 45 E 30 E 15 a 0 1995 1997 1999 2001 2003 2005 2007 2009 August Year to Date Dollars c 75,000,000 60,000,000 ° L 45,000,000 c Q 30,000,000 U 15,000,000 3 0 01 Z 1995 1997 1999 2001 2003 2005 2007 2009 New Construction Dollars Totals for Each Year c c ° $65,000,000 L $48,750,000 c $32,500,000 U G $16,250,000 3 $0 0 1995 OCCUPANCY PERMITS NAME ADDRESS STATUS APPLICATION OPENING'OMPLETE DATE DATE DECEMBER 2008 Hampton Inn & Suites 9009 N 121 E Ave New 1219/2008 12/15/2008 Yes Carls Jr 9140 N 121 E Ave New 12/9/2008 12/11/2008 Yes The Eye & Vision Center 12711 E 86 PI N #102 New 12/11/2008 12/1612008 Yes First Christian Church 10100 N Garnett New 12/19/2008 1/5/2009 Yes JANUARY 2009 The Body Firm, Inc 8283 Owasso Exp #C New 1/7/2009 1/1/2009 No Utica Park Clinic 10512 N 110 E Ave New 1/1612009 1/16/2009 Yes Bible Church of Owasso 201 North Main Street New 1/19/2009 1/19/2009 Yes Hibton Tires (Embree) 9023 Owasso Exp New 1/1012009 2/2/2009 Yes FEBRUARY 2009 Walgreen Drug Store 11605 N 135 E Ave New 2/11/2009 2/28/2009 Yes Prairie Village 12877 E 116 St N New 2/12/2009 2/1812009 Yes Owasso Public School 12901 E 86 St N New 2/13 /2009 2/17/2009 No The Alabaster Grill 9500 N 129 E Ave #130 New 2/13/2009 3/12/2009 Yes Elite Performance /Rehab 12806 E 101 PIN New 2/17/2009 5/1/2009 Yes Fastenal Co 7726 N Owasso Exp #A Now 2/24/2009 3/16/2009 Yes J C Penney 9056 N 121 E Ave New 2/25/2009 2/27/2009 Yes Professional Plaza 12899 E 76 St N #115 New 2/19/2009 2/19/2009 Yes Sun Spot Tanning 11215 N Garnett New 2/25/2009 2/25/2009 Yes MARCH 2009 Ross Dress for Less 9046 N 121 E Ave #100 New 3/3/2009 3/3/2009 Yes Famous Footwear 9046 N 121 E Ave #200 New 3/3/2009 313/2009 Yes Leslie Pool Supplies 9021 N 121 E Ave New 3/9/2009 3/13/2009 Yes Thai -Land Restaurant 12308 E 86 St N New 3/2412009 4/15/2009 Yes Lighthouse Church 126 S Main New 3/30/2009 2/20/2009 Yes Pan,Leu Phuong Thi 12415 E 96 St N New 319/2009 4/15/2009 Yes APRIL 2009 Owasso Public School 12901 E 86 St N New 4/3/2009 4/9/2009 No Owasso Business Park 7726 #A Owasso Exp New 4/10/2009 open No Owasso Business Park 7726 # B Owasso Exp New 4/10/2009 open No Owasso Business Park 7744 #A Owasso Exp New 4/10/2009 open No Owasso Business Park 7744 #B Owasso Exp New 4/10/2009 open No Owasso Business Park 7756 Owasso Exp New 4110/2009 open No Owasso Business Park 7714 Owasso Exp New 4/10/2009 open No Owasso Business Park 7768 Owasso Exp New 4/10/2009 open No Armor Protective Equip 7726 Owasso Exp New 4/15/2009 4/15/2009 Yes Pinnack Performance 102 -A So Atlanta New 4/14/2009 5/1/2009 Yes Acapulco Golden Tan 1265456 E 86 PI N New 4/912009 6/15/2009 Yes Art in Bloom 12806 E 86 St N Ownership Change 4/30/2009 5/1/2009 Yes At the Beach tanning 12413 E 96 St N New 4/7/2009 4/7/2009 Yes Quik Trip Corporation 9600 N Garnett New 4/15/2009 4/23/2009 Yes Lieu Phan Nail Salon 12415 #B E 96 St N New 4/27/2009 4/27/2009 Yes MAY 2009 PDQ Contractors 202 E 5 Ave New 5/6/2009 5/112009 Yes Barkingham Palace Inc 11300 N Garnett Rd #A New 5/22/2009 6/15/2009 No D J Sport Plex LLC 106 -C E 2 Ave New 5128/2009 5/29/2009 No WalMart Gameplay 12101 E 96 St N New 5/21/2009 5/21/2009 Yes Owasso Land Trust 7770 N Ow Exp #150 New 5/21/2009 5/21/2009 Yes Owasso Land Trust 7770 N OW Exp #125 New 5/21/2009 5/21/2009 Yes JUNE 2009 Indulgence Spa Massage 104 W Broadway #5 New 6/15/2009 open No Pete & Gloria Dubois Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso Neighborhood Market JULY 2009 Black Beard Liquor America's Car Mart Drs Doug & Stefanie Jones Wal -Mart Supercenter Tuesday Morning McDonalds Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso AUGUST 2009 Owasso Public school Todd Godfrey Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso Links at Owasso St John Medical Center St John Medical Center St John Medical Center St John Medical Center St John Owasso 8351 Owasso Exp New 6/24/2009 8/1/2009 No 8309 N 144 E Ave New 6/24/2009 6/24/2009 Yes 14300 E 84 St N #70 New 6/24/2009 6/24/2009 Yes 14302 E 84 St N #71 New 6/24/2009 6/24/2009 Yes 14303 E 83 PI N #72 New 6/24/2009 6/2412009 Yes 14303 E 83 PI N #73 New 6/24/2009 6/24/2009 Yes 12912 E 86 St N New 6/8/2009 6/812009 Yes 11560 N 135 E Ave Ownership Change 7/10/2009 7/10/2009 Yes 8051 N Owasso Exp New 7/15/2009 8/1/2009 Yes 13720 E 86 St N #130 New 7/27/2009 9/1/2009 No 12101 E 96th St North New 7/29/2009 7129/2009 Yes 12912 E 86 St N #B New 7/30/2009 7/30/2009 Yes 11604 N 135 E Ave New 7/31/2009 7/31/2009 Yes 14300 E 83 St N #51 New 7/22/2009 7/22/2009 No 14302 E 83 St N #52 New 7/22/2009 7122/2009 Yes 14304 E 83 St N #53 New 7/2212009 7/22/2009 Yes 14402 E 83 St N #54 New 7/22/2009 7/22/2009 Yes 8301 N 144 E Ave #55 New 7/22/2009 7/22/2009 Yes 7305 N 177 E Ave New 8/18/2009 8/19/2009 No 9220 N Garnett #G New 8/24/2009 9/4/2009 No 14202 E 83 St N #50 New 8/26/2009 8/26/2009 No 14106 E 83 St N #49 New 8/26/2009 8/26/2009 No 14104 E 83 St N #48 New 8/26/2009 8/26/2009 No 14102 E 83 St N #47 New 8/2612009 8/2612009 No 14100 E 83 St N #46 New 8/26/2009 8/26/2009 No 14004 E 83 St N #45 New 8/25/2009 8/26/2009 No 14002 E 83 St N #44 New 8/26/2009 8/26/2009 No 12451 E 100 St N #240 New 8/25/2009 8/25/2009 Yes 12451 E 100 St N #150 New 8/25/2009 8125/2009 Yes 12451 E 100 St N #210 New 8/2512009 8/25/2009 Yes 12451 E 100 St N #250 New 8/25/2009 8/25/2009 Yes 12451 E 100 St N #110 New 8/31/2009 8/31/2009 No PERMITS APPLIED FOR IN AUGUST 2009 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT # DATE 9222 N 143 E Ave Tyner Homes CLT/RS -3 150,000 2529 09- 0801 -X 8/3/2009 15121 E 108 St N Capital Homes LV/RS -3 75,264 1968 09- 0802 -X 8/3/2009 9712 N 102 E Ave Crown Construction HC/RS -3 131,000 2460 09- 0803 -X 8/3/2009 15201 E 108 PI N Capital Homes LV/RS -3 86,250 1725 09- 0804 -X 8/5/2009 10705 N 154 E Ave Capital Homes LV/RS -3 98,400 1968 09- 0805 -X 8/5/2009 10725 N 154 E Ave Simmons Homes LV/RS -3 91,620 1927 09- 0806 -X 8/5/2009 10720 N 154 E Ave Simmons Homes LV/RS -3 91,620 1927 09- 0807 -X 8/7/2009 10720 N 152 E Ave Simmons Homes LV/RS -3 85,920 1832 09- 0808 -X 8/7/2009 10721 N 153 E Ave Simmons Homes LV/RS -3 85,920 1832 09- 0809 -X 8/7/2009 11092 N 117 E Ave Simmons Homes MGRS -3 85,920 1832 09- 0810 -X 8/10/2009 12451 E 100 St N #110 J3 Associates Ow Med Ctr 16,500 195 09- 0811 -C 8/11/2009 9301 E 91 St N Terry Davis Homes LBR/RS -3 125,000 2431 09- 0812 -X 8/13/2009 9301 E 95 St N Providence Builders LBR/RS -3 154,500 3235 09- 0813 -X 8/17/2009 9200 N 94 E PI Boulevard Homes LBR -RS -3 160,000 3047 09- 0814 -X 8/17/2009 11092 N 115 E Ave Simmons Homes MGRS -3 91,620 1927 09- 0815 -X 8/19/2009 10728 N 153 E Ave Capital Homes LV/RS -3 86,250 1725 09- 0816 -X 1 8/19/2009 11420 E 110 St N Simmons Homes MGRS -3 83,220 1787 09- 0817 -X 8/19/2009 11087 N 116 E Ave Simmons Homes MGRS -3 88,920 1852 09- 0818 -X 8/19/2009 12806 E 101 PIN Amax Sign Ow Med Ctr 5,000 15 09- 0819 -S 8/20/2009 8051 N Ow Exp Guy's Signs EC /CG 5,000 28 09- 0820 -S 8/20/2009 10541 N 117 E Ave Simmons Homes BBP/RS -3 130,140 2773 09- 0821 -X 8/21/2009 10708 N 152 E Ave Simmons Homes LV/RS -3 84,120 1802 09- 0822 -X 8/21/2009 12405 E 96 St N Seayco (Kohls) Ow Mkt/CS 1,400,000 92139 09 -0823C 8/24/2009 15116 E 108 St N Simmons Homes LV/RS -3 99,420 2057 09- 0824 -X 8/24/2009 11408 E 110 St N Simmons Homes MGRS -3 85,920 1832 09- 0825 -X 8/25/2009 8824 N 127 E Ave Jody Crosby Pools CP/RS -3 30,000 554 09- 0826 -P 8/26/2009 10808 E 124 St N Rausch Coleman Homes CR/RS -3 86,000 1478 09- 0827 -X 8/26/2009 12328 N 108 E Ave Rausch Coleman Homes CR/RS -3 82,000 1344 09- 0828 -X 8/26/2009 10900 E 124 St N Rausch Coleman Homes CR/RS -3 72,000 1891 09- 0829 -X 8/26/2009 10812 E 124 St N Rausch Coleman Homes CR/RS -3 74,000 1955 09- 0830 -X 8/26/2009 11200 E 123 St N Rausch Coleman Homes CR/RS -3 81,000 1268 09- 0831 -X 8/27/2009 15803 E 91 St N Simmons Homes PL/RS -3 119,820 2577 09- 0832 -X 8/27/2009 9301 E 93 St N Collmgsworth Builders LBR/RS -3 155,000 2860 09- 0833 -X 8/28/2009 28 New Single Family $2,840,844 57,841 SgFt 0 Residential Remodel $0 0 SgFt 0 New Commercial $0 0 SgFt 2 Commercial Remodel $1,416,500 92,334 SgFt 1 Pool $30,000 1554 SgFt 2 Signs $10,000 1 143 SgFt 33 Total Building Permits $4,297,344 1 150,772 SgFt PROJECTS STATUS REPORT City of Owasso Public Works Department As of September 4, 2009 E. 86th Street North Widening (from Main Street to N. Memorial Drive) - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - An Engineering design for the project was completed in September 2008. - An Environmental Assessment was approved by ODOT in December 2008 and by the Federal Highway Department in February 2009. - Staff anticipates right -of -way negotiations and utility relocations to be completed in April of 2010. - Staff anticipates construction to begin in May 2010. E. 106TH Street North and Garnett Road Intersection Improvement Project - A $750,000 grant from ODOT was approved February 2009. - On March 24, 2009, Council awarded an engineering design contract with PSA Dewberry. Staff anticipates the Engineering Design to be completed in October 2009. - Staff anticipates right -of way negotiations and utility relocation to be complete by November 2009. - Construction is expected to begin in January 2010 and completed by September 2010. - Engineering Design is 60% complete. PSA Dewberry is on schedule to have the engineering design complete by October 2009. Tulsa Community College /Tulsa Technology Center Road Construction Project - On July 15, 2008, the City Council awarded an engineering agreement in the amount of $162,500.00 Crafton, Tull, Sparks. The Engineering Design phase is 100% complete. - Bids received on July 17, 2009. - Construction awarded to Becco Construction Company for $1,566,682. - The contractor started clearing and grubbing the North end of the project on August 29, 2009 and is in the process of installing silt fence. The major excavation is scheduled for the third week in September which will run concurrently with the installation of the drainage structures; this is expected to take approximately 4 weeks. Next the treatment of the sub - grade will take place to ensure stability and will allow the installation of the curb and gutter in mid -to -late December of 2009 with asphalt and substantial completion to take place the second week of January 2010. Street Improvement/Repair Project (FY 2008 -2009) Street Repair: - On September 16, 2008, the City Council approved the street repair priorities for FY 2008 -2009. - On October 18, 2008, the City Council approved an interlocal agreement with Tulsa County for county personnel to perform the street overlay and resurfacing with materials purchased by the City of Owasso. An advertisement for bids was published and the mandatory pre -bid meeting was held on May 26, 2009. The bid opening occurred June 5, 2009 and City Council awarded the contract to Pavement Conservation Specialist, Inc, of Tulsa. The road base repairs have been completed in the Elm Creek Estates Addition. Currently, Pavement Conservation Specialist is performing work in the Original Town on West 3rd Street and Beaumont. Completion is scheduled to occur by September 2009. Traffic Signal Enhancements: - On October 7, 2008, the City Council awarded an engineering agreement in the amount of $37,000 to Traffic Engineer Consultants, Incorporated. - In October 2008, the consultant began a traffic study and submitted their final report to city staff in February 2009. Staff has completed their review of the report. - Bids received on July 17, 2009. - Construction awarded to MidState Traffic Control for $132,711. - Staff anticipates construction to begin in mid September 2009 and completion by November 2009. • Wastewater Treatment Plant and 117th Street Lift Station Ugarade - The Engineering Design was completed in September 2008. - A Public comment period began August 29, 2008 as required by the ODEQ and ended October 13, 2008. - Staff anticipates advertising for bids in September 2009. - Staff anticipates construction to begin in November 2009 and Final Completion (480 calendar days) scheduled for May 2011. • East 76th Street North Sanitary Sewer Interceator - The Engineering Design was completed in March 2009. - The Environmental Process was completed by May 2009. - Staff anticipates advertising for bids in September 2009. - Staff anticipates Phase I Completion (North 143rd East Avenue to North 171St East Avenue) by August 2010; and Phase II Completion (North 171St East Avenue to North 193rd East Avenue) by January 2011. • East 96 Street North Reqional Detention (Phase II and III — Detention Facilitv/ Garnett Structure Modifications) - The engineering design was completed March 2009. - Staff anticipates advertising for bids in September 2009. Staff anticipates final completion (130 calendar days) in February 2010. MEMORANDUM TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: DIRECTOR'S REPORT DATE: September 10, 2009 GOING GREEN: The Brundtland Commission, formally the World Commission on Environment and Development coined the definition of sustainable development as development that "meets the needs of the present without compromising the ability of future generations to meet their own needs." Developers are obtaining Green Building Certifications and becoming Energy Star Builders in order to integrate environmentally friendly design into new or existing buildings. Home builders are finding simple ways to design houses that require very little energy to keep them comfortable. And retailers are using green practices from making use of daylight in stores to going beyond solar to power their stores and distribution facilities with renewable energy. The City of Owasso recognizes sustainability is no longer an option but a necessity. Day to day city operations are being looked at to render our city to a more eco- friendly way of living. We are looking at ways to distinguish builders, developers and companies who uphold green business standards. I2e, Inc., A BIOTECH START -UP RESOURCE: I2e, Inc. is a private not - for - profit corporation focused on wealth creation by growing the technology -based entrepreneurial economy within the state of Oklahoma. Their mission is fostering economic development by nurturing the growth of advanced technology companies in Oklahoma. This mission is accomplished through a well - designed strategy that includes: providing technology development knowledge and know -how; delivering comprehensive enterprise development services; providing access to capital; and ensuring a quality enterprise. Start-up biotechnology companies looking for capital resources can be directed to i2e, Inc. This novel source will provide additional assistance for entrepreneurs as well as qualifying incubator occupants. OWASSO BUSINESS INCUBATOR: The business incubator has recently received inquiries and optimistically will accept new tenants this fall. Marketing efforts have been discussed about how to promote the facility within the state and beyond. Action needs to be taken from those discussions to accelerate the recognition of our unknown resource to start-up businesses. OWASSO HIGH SCHOOL BAND INVITATIONAL: The Owasso Invitational Band Competition will be on Saturday, September 26 at the high school. This weekend brings many schools, contestants and parents into our community. The past couple years, the school system and the city have worked together to provide information about and transportation to shopping and eating options in the community. These efforts have proven to be beneficial to our sales tax base as well as a complimentary service to our guests. Past year's experience has helped planning in advance this year. Participating schools and booster clubs have been notified of community attractions and the services provided for that day. Better service and accommodations from the school, city and businesses will be available to our visitors. We look forward to offering great service as a host city for this competition. BUY OWASSO!: Owasso residents will soon be educated about the vital relationship between shopping in Owasso and our responsibility to public improvement. A business campaign is about to deliver the message about how providing services such as roads, sewer /water infrastructure, fire /police protection and job creation comes from a healthy sales tax base. ?40 a- - Buy Owasso encourages residents to shop locally first by teaching them about the correlation between business and sales tax profit and their municipal wants and needs, i.e. city infrastructure improvement. In order to motivate and inspire a change in spending mind -sets and behaviors, we must educate and raise awareness in every citizen in Owasso regarding the significance in their local purchasing decisions.