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HomeMy WebLinkAbout2009.10.20_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: October 20, 2009 TIME: 6:30 p.m. PLACE: City Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the offic oft i y d =td City Hall at 6:00 p.m. on Friday, October 16, 2009. Julia putt' City Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella 2. Invocation Jason Murphy, New Life Church 3. Flag Salute 4. Roll Call 5. Reading of the Mayor's Proclamation. Mayor Cataudella Attachment # 5 The Mayor will declare October 24, 2009 as Owasso Harvest Festival Chili Cook -Off Day in the City of Owasso and encourage all residents to attend the Annual Owasso Harvest Festival and enjoy the official State of Oklahoma Championship Cook -off for the International Chili Society. 0:\ MANAGERIAL\Agendas \Council\2009\ I020.doc Owasso City Council October 20, 2009 Page 2 6. Consideration and appropriate action relating to a request for City 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 City 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 October 6, 2009 Regular Meeting and October 13, 2009 Special Meeting. Attachment # 6 -A B. Approval of Claims. Attachment # 6 -B C. Acknowledgement of receiving the monthly FY 2009 -10 budget status report. Attachment # 6 -C 7. Consideration and appropriate action relating to items removed from the Consent Agenda. 8. Consideration and appropriate action relating to a request for City Council approval to close a 5' utility easement along the northern boundary of Lots 5,6, and 7 of Block 1, Park View Addition Amended. Mr. Wiles Attachment # 8 Staff will recommend City Council approve the easement closure as requested by St. Henry Church. 9. Consideration and appropriate action relating to a request for City Council approval to partially close a 5' utility easement located at 12324 E.69th Street North in the Keys Landing Addition. Mr. Wiles Attachment # 9 Staff will recommend City Council approve the request for a partial easement closure. Owasso City Council October 20, 2009 Page 3 10. Consideration and appropriate action relating to a request for City Council approval of the Silver Creek Commercial Final Plat. Mr. Wiles Attachment # 10 Staff will recommend the City Council approve the Silver Creek Commercial Final Plat creating two lots, in one block, on five acres located on the northwest corner of E. 86th Street North and N. 145th East Avenue. 11. Consideration and appropriate action relating to a request for City Council to award a bid to Pierce Manufacturing and authorization of payment in the amount of $485,423 for the purchase of a Pumper Truck, and authorization for the Mayor to execute the purchasing agreement. Mr. Clark Attachment # 11 Staff will recommend the City Council award the bid for the purchase of a Pumper Truck to Pierce Manufacturing, authorize payment in the amount of $485,423; and, authorize the Mayor to execute the purchasing agreement. 12. Consideration and appropriate action relating to a request for City Council authorization for the City Manager to execute a renewal contract for the City's excess worker's compensation insurance in the amount of $36,871. Ms. Dempster Attachment # 12 Staff will recommend the City Council authorize the City Manager to execute a renewal contract between the City of Owasso and Midwest Employers Casualty Company for specific excess worker's compensation insurance in the amount of $36,871. Owasso City Council October 20, 2009 Page 4 13. Consideration and appropriate action relating to a request for City Council authorization for the City Manager to execute a contract for the City's property casualty insurance in an amount not to exceed $30,222. Ms. Dempster Attachment # 13 Staff will recommend the City Council authorize the City Manager to execute a contract for the City's property casualty insurance in an amount not to exceed $30,222. 14. Consideration and appropriate action relating to a request for City Council authorization for the City Manager to execute an agreement between the City of Owasso and Hampton Creative, and a supplemental appropriation in the Hotel Tax Fund increasing expenditures in the Economic Development Budget. Mr. Ray Attachment # 14 Staff will recommend City Council authorization for the City Manager to execute an agreement between the City of Owasso and Hampton Creative for services related to the Buy Owasso Marketing Campaign, and a supplemental appropriation in the Hotel Tax Fund increasing expenditures in the Economic Development Budget by $40,000. 15. Consideration and appropriate action relating to a request for City Council approval of a contract between the City of Owasso and Alaback Design Services, Incorporated and Guy Engineering Services, Incorporated for services related to the City of Owasso Quality of Life Initiative, and authorization for the City Manager to execute the contract. Mr. Ray Attachment # 15 Staff will recommend City Council approval of a contract between the City of Owasso and Alaback Design Services, Incorporated and Guy Engineering Services, Incorporated in the amount of $113,960 for services related to the City of Owasso Quality of Life Initiative, and authorization for the City Manager to execute the contract. 16. Report from City Manager. Owasso City Council October 20, 2009 Page 5 17. Report from City Attorney. 18. Report from City Councilors. 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 20. Adjournment. V PROCLAMATION CITY OF OWASSO, OKLAHOMA WHEREAS, the City of Owasso is proud to be called a "City of Character" and there is no food anywhere that has more "character" than Chili; and, WHEREAS, Will Rogers himself proclaimed that `Any man who likes Chili can't be all bad; " and, WHEREAS, the City of Owasso is proud to sponsor the First Owasso Harvest Festival Chili Cook -off, saluting the spice, spirit and sauciness of the Owasso Community; and, WHEREAS, the Owasso Harvest Festival Chili Cook -Off will be the official State of Oklahoma Championship Cook -off for the International Chili Society attracting the best chili cooks in the State, Region, Nation, and the World; and, WHEREAS, the Owasso Harvest Festival Chili Cook -Off will be held in conjunction with the Annual Owasso Harvest Festival and will benefit the Owasso High School Band and the Owasso YMCA. NOW, THEREFORE, I, Stephen Cataudella, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim Saturday, October 24, 2009 as OWASSO HARVEST FESTIVAL CHILI COOK -OFF DAY in the City of Owasso and urge all citizens and their families to attend the Harvest Festival and enjoy the hospitality of our great community. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 24`h day of October, 2009. Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, October 6, 2009 The Owasso City Council met in regular session on Tuesday, October 6, 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, October 2, 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 Vice Mayor Doug Bonebrake. ITEM 3. FLAG SALUTE Councilor Guevara led the flag salute. 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 ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF PATIENCE Mr. Warren Lehr, a member of the Owasso Character Council, presented to the Council "Patience," the Character Trait of the Month for October, 2009. ITEM 6. READING OF THE MAYOR'S PROCLAMATION Mayor Cataudella and members of the City Council presented a proclamation to the Owasso Fire Department, declaring October 4 -10, 2009 as Fire Prevention Week in the City of Owasso. Owasso City Council October 6, 2009 ITEM 7. READING OF THE MAYOR'S PROCLAMATION Mayor Cataudella and members of the City Council presented a proclamation to the Pancreatic Cancer Action Network declaring November 2009 as Pancreatic Cancer awareness month. Kimberly Cochola accepted the proclamation on behalf of the Action Network. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the September 15, 2009 Regular Meeting. B. Approval of Claims. C. Approval of a budget amendment to the FY 2009 -2010 General Fund increasing estimated revenues by $18,177 and increasing the appropriation for expenditures by $13,705 for the purpose of funding Owasso's contribution of $13,705 in matching requirements for the Regional Rail Transit Alternatives Analysis. Mr. Guevara moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims totaling $227,562.04. Also included for review were the healthcare self - insurance claims report and the payroll payment report for pay periods 9/12/09 and 9/26/09. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action was required on this item. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF FUNDS IN THE AMOUNT OF $980 DERIVED FROM THE TULSA COUNTY DISTRICT ATTORNEY'S REVOLVING DRUG FUND AND APPROVAL OF AN AMENDMENT TO THE FY 2009 -2010 GENERAL FUND INCREASING ESTIMATED REVENUES AND THE APPROPRIATION FOR EXPENDITURES IN THE POLICE SERVICES BUDGET. Mr. Chambless presented the item, recommending Council accepts funds in the amount of $980 derived from the Tulsa County District Attorney's Revolving Drug Fund and approve an 0) Owasso City Council October 6, 2009 amendment to the FY 2009 -2010 General Fund Budget increasing estimated revenues and the appropriation for expenditures in the Police Services department. Mr. Bonebrake moved, seconded by Mr. Stovall, for Council to accept the Tulsa County Revolving Drug funds and approve a budget amendment increasing estimated revenues and the appropriation for expenditures in the Police Services Budget, as recommended. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF THE 2010 OKLAHOMA HIGHWAY SAFETY GRANT, AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE GRANT MANAGEMENT CONTRACT, AND APPROVAL OF AN AMENDMENT TO THE FY 2009 -2010 GENERAL FUND INCREASING ESTIMATED REVENUES AND THE APPROPRIATION FOR EXPENDITURES IN THE POLICE SERVICES BUDGET. Mr. Chambless presented the item, recommending Council acceptance of the 2010 Oklahoma Highway Safety Grant, authorization for the City manager to execute the Grant Contract, and approval of a budget amendment increasing estimated revenues and the appropriation for expenditures in the Police Services Budget by $12,000. Mr. Bonebrake moved, seconded by Mr. Stovall, for Council to accept the grant funds, authorize the City Manager to execute the grant contract, and approve a budget amendment increasing the estimate revenues and expenditures in the Police Services Budget, as recommended. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF RESOLUTION NO. 2009 -10, A RESOLUTION SUPPORTING A PROPOSED BOND ISSUE FOR THE PURPOSE OF FUNDING INFRASTRUCTURE AND OPERATIONAL IMPROVEMENTS FOR THE OWASSO PUBLIC SCHOOLS. Mr. Ray introduced Dr. Clark Ogilvie, Owasso Public School Superintendent. Dr. Ogilvie presented information to the City Council related to the proposed school bond issue. Mr. Ray presented the item, recommending City Council approval of Resolution No. 2009 -10. N Owasso City Council October 6, 2009 Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of Resolution No. 2009- 10, as recommended. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0. ITEM 13. REPORT FROM CITY MANAGER Mr. Ray introduced Mr. Roger Stevens, Owasso Public Works Director. Mr. Stevens provided a status report of various capital improvements projects, a copy of which is attached to the minutes of the October 6, 2009 Council meeting. Also, Mr. Ray recognized Jerry Fowler, Owasso Strong Neighborhood Coordinator, for the successful 2009 Annual Owasso Block Parties. ITEM 14. REPORT FROM CITY ATTORNEY No report. ITEM 15. REPORT FROM CITY COUNCILORS Councilor Guevara encouraged citizens to support our local troops, as several Owasso residents were part of a recent military deployment of the local Air National Guard unit. ITEM 16. NEW BUSINESS None ITEM 17. ADJOURNMENT Mr. Stovall moved, seconded by Mr. Guevara, to adjourn. YEA: Bonebrake, Cataudella, Guevara, Stovall NAY: None Motion carried 4 -0 and the meeting was adjourned at 7:34 p.m. Juliann Stevens, Minute Clerk 0 Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, October 13, 2009 The Owasso City Council met in a special meeting on Tuesday, October 13, 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 5:30 PM on Friday, October 9, 2009. ITEM l: CALL TO ORDER. Mayor Cataudella called the meeting to order at 6:02 PM. PRESENT Steve Cataudella, Mayor Doug Bonebrake, Vice Mayor Jon Sinex, Councilor A quorum was declared present. ABSENT Wayne Guevara, Councilor Bryan Stovall, Councilor ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, SECTION 307(B)(1). Councilor Sinex made a motion to enter into Executive Session, seconded by Mayor Cataudella. YEA: Bonebrake, Sinex, Cataudella NAY: None Motion carried 4 -0. The Council entered into Executive Session at 6:02 PM. Mayor Cataudella left the meeting at 6:30 PM; therefore a quorum was no longer present. The remaining Council members continued discussion in closed session. Council members returned from Executive Session at 6:52 PM and continued to hear reports and to discuss without a quorum. ITEM 3: PRESENTATION PROVIDED BY THE ASSISTANT CITY MANAGER FOR ADMINISTRATIVE SERVICES FOR THE PURPOSE OF REVIEWING VARIOUS CITY POLICIES, PROCEDURES, AND FUNDS. Ms. Bishop presented information reviewing the purpose, process, and procedure of the City's annual financial statement audit. Owasso City Council October 13, 2009 ITEM 4: DISCUSSION RELATING TO OPERATIONAL ITEMS A. PLANNING ITEMS B. REVIEW OF BIDS RECEIVED FOR PURCHASE OF FIRE PUMPER TRUCK C. REVIEW OF BIDS RECEIVED FOR PURCHASE OF FIRE INCIDENT AND PATIENT CARE REPORTING SOFTWARE Mr. Lehr reviewed each item. A) A request from St. Henry Catholic Church for an easement closure, a request for a partial easement closure at 12324 E. 69th Street North, and a request to approve the Silver Creek Commercial Final Plat were all recommended for approval by the Planning Commission and would be forwarded to the City Council for action during the October 20, 2009 meeting. An additional planning item related to a proposed right of way closure located at the southeast corner of E. 96th Street North and N. 129th East Avenue was discussed and will be forwarded to the City Council for action during the November 3, 2009 meeting. B) Mr. Lehr explained that only one bid was received for the purchase of a fire pumper truck and this item will be forwarded to the City Council for action during the October 20, 2009 meeting. C) The staff is currently reviewing bids received October 12th for computer software and anticipates brining an action item before the Council to award the bid during the November 3, 2009 meeting. ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS A. QUALITY OF LIFE INITIATIVE B. PROPOSED ANNEXATION C. BRIEFING ON OKLAHOMA WATER RESOURCE BOARD FUNDING AND PROJECTS D. BUY OWASSO MARKETING CAMPAIGN E. CITY MANAGER REPORT A) Mr. Ray distributed a proposal from Alaback Design and discussion was held regarding implementing a third -party public input system for quality of life issues, and that an item would be placed on the October 20, 2009 agenda for action to approve a contract for such services. Mayor Cataudella returned to the meeting at 7:30 PM. B) Mr. Ray and Mr. Wiles presented a preliminary annexation concept and discussion was held by the City Council. C) Mr. Ray and Ms. Bishop reviewed the project status report included in the agenda packet and further explained that the city staff anticipates various requests for Council action during the November and December 2009 Council meetings. D) Mr. Ray and Ms. Harkins presented a proposal from Hampton Creative related to a marketing campaign designed to educate residents about the relationship between shopping locally and the benefit of sales tax dollars staying in Owasso. It was further explained that a request to approve the proposed contract would be forwarded to the City Council for action during the October 20, 2009 meeting. 2 Owasso City Council October 13, 2009 E) Under the City Manager's Report, Mr. Ray provided the City Council with a sales tax report. ITEM 6: REPORT FROM CITY COUNCILORS No reports were provided. ITEM 7: ADJOURNMENT Councilor Bonebrake moved for adjournment, seconded by Councilor Sinex. YEA: Bonebrake, Sinex, Cataudella NAY: None Motion carried 4 -0. Meeting adjourned at 8:45 PM. 3 Mayor Stephen Cataudella Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL AEP /PSO STREET LIGHTS 14.61 TREASURER PETTY CASH CC REFUND /LIFEPOINT CHURC 50.00 TREASURER PETTY CASH CC REFUND /ESLINGER 50.00 TOTAL GENERAL 114.61 MUNICIPAL COURT TREASURER PETTY CASH MEETING EXPENSE 25.00 JPMORGAN CHASE BANK MEALS FOR COURT 27.98 TOTAL MUNICIPAL COURT 52.98 MANAGERIAL SAV -ON PRINTING & SIGNS LLC PRINTING SERVICES 125.00 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 53.36 JPMORGAN CHASE BANK MEETING EXPENSE 51.60 TREASURER PETTY CASH CHAMBER LUNCH 10.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 8.64 CITY GARAGE CITY GARAGE OVERHEAD CHGS 83.33 OFFICE DEPOT INC OFFICE SUPPLIES 173.33 JPMORGAN CHASE BANK REASORS -T &C BIRTHDAY 76.29 JPMORGAN CHASE BANK AT &T- TELEPHONE 253.92 TOTAL MANAGERIAL 835.47 FINANCE JPMORGAN CHASE BANK NOWDOCS -TAX FORMS 88.74 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 14.20 OFFICE DEPOT INC OFFICE SUPPLIES 199.08 TREASURER PETTY CASH FUEL 27.00 JPMORGAN CHASE BANK TRAVEL EXPENSE /LENEXA 51.10 JPMORGAN CHASE BANK CROWN PLAZA - TRAVEL EXP 35.00 JPMORGAN CHASE BANK TRAVEL EXPENSE TO LENEXA 59.13 JPMORGAN CHASE BANK HOTELS.COM -SITE VISIT 319.26 TOTAL FINANCE 793.51 HUMAN RESOURCES JPMORGAN CHASE BANK WALMART- SUPPLIES 12.12 JPMORGAN CHASE BANK MEETING EXPENSE 13.00 AMERICANCHECKED, INC ATTN: BILLING PRE EMP BACKGROUND CHECKS 10.00 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE PROGR 220.00 COMMUNITY PUBLISHERS INC ADVERTSING 130.55 CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 425.24 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL -COX 43.00 GREENWOOD PERFORMANCE SYSTEMS INC PROF & TECH SERVICES 1,275.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 18.97 TREASURER PETTY CASH MILEAGE & PARKING FEES 65.95 TREASURER PETTY CASH CHAMBER LUNCH 10.00 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 39.06 JPMORGAN CHASE BANK ATWOODS -ZIP TIES 13.39 Page 1 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description IPayment Amouni TOTAL HUMAN RESOURCES 2,276 28 CHARACTER SCHOOLS INTEGRITY FOCUS CHARLES R COKER CHARACTER INITIATIVE 143.00 TOTAL CHARACTER SCHOOLS 143.00 GENERAL GOVERNMENT JPMORGAN CHASE BANK OME- SEALTIGHT 41.30 AMERICAN WASTE CONTROL INC FRONT LOAD SERVICE 132.16 AEP /PSO ELECTRIC USE 2,829.04 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 406.69 HEARTLAND CONSULTING, INC CONSULTING FEES FY10 10,500.00 TULSA COUNTY CLERK FILING FEES 71.00 NEOPOST LEASING, INC POSTAGE MACHINE LEASE 389.00 OFFICE DEPOT INC OFFICE SUPPLIES 195.60 CINTAS CORPORATION CARPET -MAT CLEANING 27.18 CITY OF OWASSO GENERAL LIABILITY SELF -IN 50,000.00 MILLIMAN, INC GASB 45 VALUATION 8,500.00 TOTAL GENERAL GOVERNMENT 73,091.97 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK HEARTLAND - TOUGHBOOK 526.52 OFFICE DEPOT INC OFFICE SUPPLIES 56.13 CITY GARAGE CITY GARAGE OVERHEAD CHGS 158.33 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 230.57 JPMORGAN CHASE BANK HAMPTON INN -CODE CLASS 298.42 JUETT WEBSTER NUISANCE ABATEMENT MOWING 200.00 RICHARD L. BYRNE II NUISANCE ABATEMENT MOWING 150.00 CITY GARAGE PARTS FOR CITY VEH SEPT09 15.20 INDIAN NATIONS COUNCIL OF GOVERNMEN 2ND QUARTER MEMBER DUES 4,817.25 TULSA COUNTY MIS MONTHLY LAND RECORDS 30.00 LIVINGSTON, KEN NUISANCE ABATEMENT MOWING 150.00 JPMORGAN CHASE BANK RELIANCE - BUSINESS CARDS 58.70 JPMORGAN CHASE BANK APA CONFERENCE -FEES 125.00 TOTAL COMMUNITY DEVELOPMENT 6,816.12 ENGINEERING JOLIE, INC. THE UPS STORE SHIPPING 16.39 JOLIE, INC. THE UPS STORE SHIPPING 85.54 JOLIE, INC. THE UPS STORE SHIPPING 26.63 CITY GARAGE PARTS FOR CITY VEH SEPT09 137.99 JPMORGAN CHASE BANK DRY CLEANING- UNIFORMS 5.60 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 341.58 CITY GARAGE CITY GARAGE OVERHEAD CHGS 166.66 TOTAL ENGINEERING 780.39 INFORMATION TECHNOLOGY CITY GARAGE CITY GARAGE OVERHEAD CHGS 66.66 Page 2 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni INFORMATION TECHNOLOGY JPMORGAN CHASE BANK DELL -FIBER SWITCH 349.89 JPMORGAN CHASE BANK HOSTICA -WEB HOSTING 127.44 JPMORGAN CHASE BANK BEST BUY - KEYBOARD /MOUSE 69.99 NOBEL SYSTEMS, INC DEVELOP EMAIL OPTION 2,520.00 SUNGARD PUBLIC SECTOR INC. JOB APPLICATION TRAINING 640.00 JPMORGAN CHASE BANK COX - INTERNET 1,550.00 TOTAL INFORMATION TECHNOLOGY 5,323.98 SUPPORT SERVICES JPMORGAN CHASE BANK LOWES- RETURN -1.53 JPMORGAN CHASE BANK LOWES -KEYS 3.16 JPMORGAN CHASE BANK LOWES -TOOLS 14.48 JPMORGAN CHASE BANK LOWES - SHEETROCK 7.15 COX COMMUNICATIONS INTERNET SERVICE OLD CENT 69.95 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 258.51 CITY GARAGE CITY GARAGE OVERHEAD CHGS 233.33 ROBERTSON PLUMBING SUPPLY, INC. PHYSICAL PROPERTY SUPPLIE 110.84 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKER PAYROLL 9/09 495.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 23.69 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 OFFICE DEPOT INC OFFICE SUPPLIES 2.79 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 343.92 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 244.93 JPMORGAN CHASE BANK LOWES -PARTS 12.03 JPMORGAN CHASE BANK LOWES -PARTS 58.69 JPMORGAN CHASE BANK LOWES- FILTER 4.97 CITY GARAGE PARTS FOR CITY VEH SEPT09 433.87 CITY GARAGE PARTS FOR CITY VEH SEPT09 23.41 CHEROKEE BUILDING MATERIALS CEILING TILES OLD CENTRAL 236.16 GRAYBAR ELECTRIC CO, INC PHYSICAL PROPERTY SUPPLIE 40.11 JPMORGAN CHASE BANK LOWES -WASP SPRAY SS 4.94 TOTAL SUPPORT SERVICES 2,639.65 CEMETERY FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 110.45 AEP /PSO ELECTRIC USE 34.10 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 26.94 TOTAL CEMETERY 171.49 POLICE SERVICES JPMORGAN CHASE BANK SAFARILAND -TEST KITS 226.49 JPMORGAN CHASE BANK OML CONF EXPENSE 14.19 JPMORGAN CHASE BANK MIDWEST TROPHY -BADGE 76.62 JPMORGAN CHASE BANK WALMART- RESERVE AMMO 73.03 JPMORGAN CHASE BANK SHERATON -IACP CONF/YANCEY 1,074.00 AEP /PSO ELECTRIC USE 2,075.14 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 252.38 Page 3 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amounl POLICE SERVICES... JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 41.96 JPMORGAN CHASE BANK DOLLAR -CAR RENTAL/YANCEY 252.55 JPMORGAN CHASE BANK DELL -TONER 105.00 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 6,970.61 JPMORGAN CHASE BANK POST OFFICE - POSTAGE 6.15 JPMORGAN CHASE BANK USPS- POSTAGE 6.15 JPMORGAN CHASE BANK 360 SPORTS -BIKE HELMETS 67.98 JPMORGAN CHASE BANK BIKE STOP -SEATS 261.74 JPMORGAN CHASE BANK 360 SPORTS - HELMET 33.99 JPMORGAN CHASE BANK DIA PARKING -IACP CONF 4.00 JPMORGAN CHASE BANK WALMART -FACE MASKS 20.91 LIGHTING, INC LIGHT FIXTURES & BULBS 112.71 CITY GARAGE PARTS FOR CITY VEH SEPT09 1,969.95 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY10 143.50 JPMORGAN CHASE BANK PIKEPASS -PASS USE 6.80 JPMORGAN CHASE BANK MICROTEL -DTI SCHOOL 252.00 JPMORGAN CHASE BANK SOME'S UNIFORM -MEDAL 92.00 JPMORGAN CHASE BANK OKLAHOMAPRE- RECORDS BOOK 16.26 JPMORGAN CHASE BANK SPRINGHILL- CRISIS NEGOT 378.12 JPMORGAN CHASE BANK NASRO -SRO SCHOOL 990.00 JPMORGAN CHASE BANK HIBBETT -DTI SAFETY GEAR 29.98 JPMORGAN CHASE BANK MOTOROLA -HAND CHARGER 89.78 OFFICE DEPOT INC OFFICE SUPPLIES 199.82 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 58.09 POLICE PETTY CASH POLICE PETTY CASH 8.00 POLICE PETTY CASH POLICE PETTY CASH 77.75 POLICE PETTY CASH POLICE PETTY CASH 14.00 JPMORGAN CHASE BANK SPRINGHILL -TAX REFUND -46.12 TREASURER PETTY CASH MEETING EXPENSE 24.89 TREASURER PETTY CASH SUPPLIES 14.89 TREASURER PETTY CASH FUEL 43.00 CITY GARAGE CITY GARAGE OVERHEAD CHGS 4,666.66 TOTAL POLICE SERVICES 20,704.97 POLICE -DOJ VEST GRANT JPMORGAN CHASE BANK PATROL TECH - VEST /HUDSON 450.00 JPMORGAN CHASE BANK IPATROL TECH - VEST /FIELDS 450.00 TOTAL POLICE -DOJ VEST GRANT 900.00 POLICE COMMUNICATIONS JPMORGAN CHASE BANK WALMART- PRISONER MEALS 189.62 JPMORGAN CHASE BANK BDU- DISPATCHER UNIFORMS 419.79 JPMORGAN CHASE BANK DELL -TONER 185.98 AEP /PSO ELECTRIC USE 131.44 POLICE PETTY CASH POLICE PETTY CASH 3.00 JPMORGAN CHASE BANK BOB BARKER - PRISONER SHOES 114.83 OFFICE DEPOT INC OFFICE SUPPLIES 56.58 Page 4 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amounl POLICE COMMUNICATIONS... JPMORGAN CHASE BANK APCO INT'L- TRAINING 339.00 JPMORGAN CHASE BANK NAED- TRAINING 20.00 JPMORGAN CHASE BANK I. DELL -TONER 71.00 TOTAL POLICE COMMUNICATIONS 1,531.24 ANIMAL CONTROL JPMORGAN CHASE BANK WALMART-C LEAN ING SUPPLIES 238.31 JPMORGAN CHASE BANK NEVE'S- SHIRTS FOR 815 107.13 CITY GARAGE PARTS FOR CITY VEH SEPT09 14.10 JPMORGAN CHASE BANK LOWES- SUPPLIES 129.03 JPMORGAN CHASE BANK WALMART- SUPPLIES 37.48 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 140.77 JPMORGAN CHASE BANK WALMART- RETURN -13.41 AEP /PSO ELECTRIC USE 225.58 JPMORGAN CHASE BANK WALMART- SUPPLIES 20.47 JPMORGAN CHASE BANK MIDWEST TROPHY -BADGE AC 132.00 JPMORGAN CHASE BANK WALMART -FALL MUMS 35.36 JPMORGAN CHASE BANK MED VET - SUPPLIES 55.00 JPMORGAN CHASE BANK BEST BUY -VIDEO INTERFACE 52.08 CITY GARAGE CITY GARAGE OVERHEAD CHGS 166.66 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 214.04 JPMORGAN CHASE BANK ANCHOR PAINT -PAINT 114.85 TOTAL ANIMAL CONTROL 1,669.45 FIRE SERVICES JPMORGAN CHASE BANK SHOE CARNIVAL - APPAREL 59.99 JPMORGAN CHASE BANK LOWES- SUPPLIES ST #1 12.70 JPMORGAN CHASE BANK SKAGGS- UNIFORM APPAREL 191.30 JPMORGAN CHASE BANK ATWOODS - HANDTOOL PARTS 11.49 JPMORGAN CHASE BANK LOWES- REPAIR PARTS 13.92 JPMORGAN CHASE BANK AMAZON - LEADERSHIP BOOK 16.75 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 1,780.24 CITY GARAGE CITY GARAGE OVERHEAD CHGS 1,166.66 JPMORGAN CHASE BANK LOWES - SUPPLIE ST #1 21.85 JPMORGAN CHASE BANK IMAGE GROUP - UNIFORM 2,781.50 JPMORGAN CHASE BANK CHIEF SUPPLY - SUPPLIES 16.26 JPMORGAN CHASE BANK FIREHOUSE DECALS - DECALS 931.25 JPMORGAN CHASE BANK LOWES- PROGRAM TOOLS 16.98 JPMORGAN CHASE BANK WALMART -PROG TOOLS 413.46 JPMORGAN CHASE BANK LOWES- PROGRAM TOOLS 275.84 AQUARIUS ENTERPRISES, INC WATER COOLER RENTAL 16.95 OWASSO FITNESS ZONE, INC USE OF GYM AND EQUIPMENT 300.00 NORTH AMERICA FIRE EQUIPMENT CO. BADGES 24.50 NORTH AMERICA FIRE EQUIPMENT CO. NAME TAG 19.50 JOHN D. HORTON REPAIR FIRE PUMP THOTTLE 629.90 WAYEST SAFETY INC BREATHING APPARATUS 715.98 WAYEST SAFETY INC FIT AND FUNCTION TESTING 4,297.85 Page 5 Claims List 1 0/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni FIRE SERVICES... JPMORGAN CHASE BANK LOWES -TAX CREDIT -21.65 JPMORGAN CHASE BANK TRACE ANALYTICS- TESTING 306.00 JPMORGAN CHASE BANK SHOE CARNIVAL - UNIFORM 49.98 AEP /PSO ELECTRIC USE 2,695.57 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 522.09 JPMORGAN CHASE BANK DELL -TONER 30.00 JPMORGAN CHASE BANK GELLCO- UNIFORM APPAREL 122.39 JPMORGAN CHASE BANK HARVARD BUSINESS - CREDIT - 129.00 JPMORGAN CHASE BANK DRYSDALES- UNIFORM APPAREL 214.93 JPMORGAN CHASE BANK RACK ROOM - APPAREL 50.00 JPMORGAN CHASE BANK TARGET - SUPPLIES ST #1 146.46 JPMORGAN CHASE BANK TARGET - HANGERS 14.95 JPMORGAN CHASE BANK FPP- TRAINING PUBLICATIONS 348.82 JPMORGAN CHASE BANK WITMER- UNIFORM ORDER 1,117.00 JPMORGAN CHASE BANK WALMART- SUPPLIES ST #1 94.60 TREASURER PETTY CASH TOLLS 8.00 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 359.56 JPMORGAN CHASE BANK ARAMARK- UNIFORM 679.75 JPMORGAN CHASE BANK P &K EQUIP- BLOWER PARTS 181.41 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 72.97 JPMORGAN CHASE BANK CARDLOGOW- UNIFORM 186.00 JPMORGAN CHASE BANK HARVARD BUSINESS - SUBSCRIP 119.00 JPMORGAN CHASE BANK SKAGGS- UNIFORM 25.98 JPMORGAN CHASE BANK LOWES -LIGHT BULBS 19.98 CHEROKEE BUILDING MATERIALS CEILING TILES FIRE STA. 3 106.75 OFFICE DEPOT INC OFFICE SUPPLIES 65.20 CITY GARAGE PARTS FOR CITY VEH SEPT09 685.28 JPMORGAN CHASE BANK MOTOROLA- BATTERIES 85.41 TOTAL FIRE SERVICES 21,872.30 ODHS - FIREFIGHT GRANT JPMORGAN CHASE BANK MOTOROLA - BATTERIES 768.69 JPMORGAN CHASE BANK FPP- TRAINING PUBLICATIONS 3,139.43 JPMORGAN CHASE BANK CHIEF SUPPLY - SUPPLIES 146.27 TOTAL ODHS - FIREFIGHT GRANT 4,054.39 EMERGENCY PREPAREDNES AEP /PSO ELECTRIC USE 91.70 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 9.77 TOTAL EMERGENCY PREPAREDNESS 101.47 STREETS APAC- OKLAHOMA, INC. CONCRETE 264.97 OWASSO TOP SOIL DIRT 140.00 EQUIPMENT ONE RENTAL & SALES, INC. TRENCHER RENTAL 155.00 SHERWOOD CONSTRUCTION CO, INC CONCRETE 579.00 SHERWOOD CONSTRUCTION CO, INC CONCRETE 891.00 Page 6 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni STREETS... CITY GARAGE PARTS FOR CITY VEH SEPT09 1,233.08 MILL CREEK LUMBER & SUPPLY FORMING SUPPLIES 0.75 MILL CREEK LUMBER & SUPPLY FORMING SUPPLIES 2.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE 32.24 WHEELER METALS, INC STEEL 6,540.48 JPMORGAN CHASE BANK ATWOODS -BOLTS 12.81 JPMORGAN CHASE BANK ATWOODS- SOCKET 8.99 CITY GARAGE CITY GARAGE OVERHEAD CHGS 1,166.66 AEP /PSO ELECTRIC USE 975.22 JPMORGAN CHASE BANK LOWES- BROOMS 59.96 JPMORGAN CHASE BANK LOWES -PAINT SUPPLIES 6.85 UNIFIRST HOLDINGS LP UNIFORM SERVICE 44.51 RAINBOW CONCRETE COMPANY CONCRETE 804.00 MICHAEL TODD COMPANY, INC BLADES & PLOW SHOES 2,408.36 SIGNALTEK INC SEPT'09- MAINTENANCE 1,728.51 ROADSAFE TRAFFIC SYSTEMS, INC BARRICADE RENTAL 130.00 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 AEP /PSO STREET LIGHTS 4,153.07 MAXWELL SUPPLY OF TULSA, INC SIDEWALK PROJECT - BAILEY 111.04 TULSA COUNTY BOCC MISC. SIGNS 272.73 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 1,281.32 TOTAL STREETS 24,515.55 STORMWATER FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 1,203.60 CITY GARAGE CITY GARAGE OVERHEAD CHGS 1,166.66 JPMORGAN CHASE BANK WATER PROD - SUPPLIES 59.00 JPMORGAN CHASE BANK ANZ SIGNS - DECALS 30.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE 52.23 JPMORGAN CHASE BANK EQUIPMENT ONE -EDGER SVC 67.99 TREASURER PETTY CASH CDL LICENSE/WELLS 66.50 JPMORGAN CHASE BANK CENTRAL -LAWN TRAILER 2,525.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE 41.90 OCT EQUIPMENT, LLC PEMBERTON MECHANIC THUMB 3,920.00 STANDARD SUPPLY LAWN & GARDEN PUSH MOWER SERVICE 93.23 CITY GARAGE PARTS FOR CITY VEH SEPT09 1,012.58 TOTAL STORMWATER 10,238.69 PARKS CITY GARAGE PARTS FOR CITY VEH SEPT09 125.56 JPMORGAN CHASE BANK ATWOODS -FLOOD LIGHTS 24.95 JPMORGAN CHASE BANK ATWOODS -CHAIN 4.99 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 183.93 AEP /PSO ELECTRIC USE 1,194.64 MARSHA ANN SMITH RESTROOM CLEANINGS 1,350.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 14.65 Page 7 Claims Dist 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni PARKS... UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 18.87 BRIAN DRENTHE PARK MOWINGS 1,139.00 LELAND BARTEL MCCARTY PARK MOWINGS 429.00 TAQWA MU -MIN PARK MOWINGS 1,266.00 ROGERS COUNTY RURAL WATER DISTRICT WATER SERVICE - MCCARTY 272.10 BRIAN DRENTHE PARK MOWINGS 1,139.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 18.87 CITY GARAGE CITY GARAGE OVERHEAD CHGS 250.00 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 372.65 JPMORGAN CHASE BANK ATWOODS -BOOTS 89.99 BRYAN K. BLOUNT SKATE PARK MOWINGS 150.00 TOTAL PARKS 8,044.20 COMMUNITY CENTER JPMORGAN CHASE BANK LOWES -PARTS FOR SIGN 52.87 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 120.86 CITY GARAGE CITY GARAGE OVERHEAD CHGS 41.66 CHARACTER TRAINING INSTITUTE CHARACTER INITIATIVE 35.00 AEP /PSO ELECTRIC USE 1,043.83 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 99.66 JPMORGAN CHASE BANK LOWES- TOILET SEAT 23.97 OFFICE DEPOT INC OFFICE SUPPLIES 34.94 TOTAL COMMUNITY CENTER 1,452.79 HISTORICAL MUSEUM TREASURER PETTY CASH MILEAGE 38.72 AEP /PSO ELECTRIC USE 100.60 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 34.96 TOTAL HISTORICAL MUSEUM 174.28 ECONOMIC DEV JPMORGAN CHASE BANK MEETING EXPENSE 20.08 TREASURER PETTY CASH MEETING EXPENSE 6.50 OFFICE DEPOT INC OFFICE SUPPLIES 3.03 JPMORGAN CHASE BANK WEB SCRIBBLE - HOSTING 19.99 CITY GARAGE CITY GARAGE OVERHEAD CHGS 83.33 IFLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 30.10 TOTAL ECONOMIC DEV 163.03 FUND GRAND TOTAL 188,461.81 AMBULANCE SERVICE TREASURER PETTY CASH IAMB SUB REFUND 48.00 TOTAL AMBULANCE SERVICE 48.00 AMBULANCE MEDICLAIMS INC BILLING SERVICES 7,169.45 JPMORGAN CHASE BANK INTL REGISTRY EMTS -FEE 110.00 Page 8 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amount AMBULANCE... CITY GARAGE CITY GARAGE OVERHEAD CHGS 1,250.00 CITY GARAGE PARTS FOR CITY VEH SEPT09 206.26 JPMORGAN CHASE BANK WALMART- RETURNS -5.49 JPMORGAN CHASE BANK WALMART- RETURN -1.65 JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 767.60 JPMORGAN CHASE BANK ALLMED- SUPPLIES 487.46 JPMORGAN CHASE BANK ALLMED- SHIPPING CHARGE 3.00 JPMORGAN CHASE BANK ALLMED- SUPPLIES 1,031.48 JPMORGAN CHASE BANK ALLMED- SUPPLIES 94.20 JPMORGAN CHASE BANK ALLMED - SUPPLIES 18.54 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 43.50 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 156.00 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 1,296.66 JPMORGAN CHASE BANK WALMART- SUPPLIES 103.91 JPMORGAN CHASE BANK BOUND TREE MED- SUPPLIES 1,401.87 TOTAL AMBULANCE 14,350.79 FUND GRAND TOTAL 14,398.7 E911 COMMUNICATIONS TOTAL RADIO INC RADIO MAINT FOR OCT'09 285.00 AT &T E911 MAPPING SEPT /OCT 09 710.70 TOTAL E911 COMMUNICATIONS 995.70 FUND GRAND TOTAL 995.7 FIRE CAPITAL FD JJPMORGAN CHASE BANK W S DARLEY -HOSE RETURN - 370.90 TOTAL FIRE CAPITAL FD - 370.90 FUND GRAND TOTAL -370.9 CI - 129TH E AVE AMERICAN SERVICES, INC IRRIGATION SYSTEM REPAIRS 5,862.50 TOTAL CI - 129TH E AVE 5,862.50 CI - 140 E AVE EXTENSION BECCO CONTRACTORS INC ROADWAY EXTENSION 120,498.30 TOTAL CI - 140 E AVE EXTENSION 120,498.30 CI - STREET REHAB FY09 PAVEMENT CONSERVATION SPECIALISTS ISTREET REPAIRS 51,564.62 TOTAL CI - STREET REHAB FY09 51,564.62 Page 9 Claims List 10/20/09 Budget Unit Title I Vendor Name Payable Description IPayment Amount FUND GRAND TOTAL 177,925.4 CITY GARAGE T & W TIRE, LP TRASH TRUCK TIRES 1,845.34 LENOX WRECKER SERVICE INC TOWING SVCS CITY TRUCKS 152.00 FRN OF TULSA, LLC UNITED FORD PARTS FOR CITY AMBULANCE 60.14 FRN OF TULSA, LLC UNITED FORD PARTS FOR CITY AMBULANCE 7.16 FLEETPRIDE, INC PARTS FOR CITY TRUCKS 126.78 FLEETPRIDE, INC PARTS FOR CITY TRUCKS 54.04 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR CITY TRUCKS 91.66 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR CITY TRUCKS 249.74 T & W TIRE, LP TIRES FOR CITY VEHICLES 398.76 T & W TIRE, LP TIRES FOR CITY VEHICLES 2,409.16 T & W TIRE, LP TIRES FOR CITY VEHICLES - 200.00 B & M OIL COMPANY INC BULK ANTIFREEZE 433.91 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 39.39 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.27 O'REILLY AUTOMOTIVE INC VEHICLE & TRUCK PARTS 2,361.33 OFFICE DEPOT INC OFFICE SUPPLIES 22.95 T & W TIRE, LP TRASH TRUCK TIRES - 1,845.34 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR DUMP TRUCK 158.47 AEP /PSO ELECTRIC USE 355.50 FRONTIER INTERNATIONAL TRUCKS, INC PARTS FOR DUMP TRUCK - 158.47 FLEETCOR TECHNOLOGIES CITY FUEL CHARGES SEPT 09 61.99 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 71.01 TOTAL CITY GARAGE 6,728.79 FUND GRAND TOTAL 6,728.7 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. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 30,000.00 TOTAL WORKERS' COMP SELF -INS 31,156.00 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 1,090.06 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 272.00 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 813.65 CITY OF OWASSO IMPREST ACCOUNT WC- CLAIMS RELATED EXP. 289.00 UNITED SAFETY & CLAIMS INC WC -TPA MONTHLY ADMIN FEES 1,550.00 OK TAX COMMISSION SPECIAL TAX UNIT MITF ASSESSMENT 2,909.28 Page 10 Claims List 10/20/09 Budget Unit Title Vendor Name Payable Description Payment Amouni TOTAL WORKERS' COMP SELF -INS 7,212.99 FUND GRAND TOTAL 38,368.9 GEN LIAB -PROP SELF INS MR. ROY PARKER BRENDAN M. MCHUGH BRENDAN M. MCHUGH TORT CLAIM - MAILBOX FRANGER VS TOWNSEND FRANGER VS TOWNSEND 500.00 19,900.00 - 19,900.00 TOTAL GEN LIAB -PROP SELF INS 500.00 FUND GRAND TOTAL 500.0 PLEASANT VIEW DEBT SERV EDWARD D. JONES CO. SEWER IMPROVEMENT BONDS 210.00 TOTAL PLEASANT VIEW DEBT SERV 210.00 FUND GRAND TOTAL 210.0 CITY GRAND TOTAL $427,218.60 Page 11 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 10/20/09 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL AMOUNT 26,761.25 29, 085.55 53,072.74 108, 919.54 6,930.00 2,195.73 9,125.73 HEALTHCARE SELF INSURANCE FUND TOTAL 118,045.27 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 10/10/09 Department Payroll Expenses Total Expenses Municipal Court 4,586.31 6,117.34 Managerial 23,163.49 30,508.00 Finance 13,013.20 18,853.65 Human Resources 6,321.48 9,298.45 Community Development 10,832.79 14,732.99 Engineering 13,372.21 19,482.93 Information Systems 9,400.58 14,371.60 Support Services 7,147.55 10,680.09 Police 96,738.12 143,988.09 Central Dispatch 9,941.38 15,884.86 Animal Control 2,493.84 3,677.83 Fire 90,060.52 130,264.54 Emergency Preparedness 2,818.43 4,371.64 Streets 6,814.05 11,039.44 Stormwater /ROW Maint. 8,055.47 11,837.78 Park Maintenance 6,511.27 9,736.51 Community- Senior Center 2,811.60 4,561.41 Historical Museum 2,054.82 2,783.40 Economic Development 3,639.32 4,975.91 General Fund Total 319,776.43 467,166.46 Garage Fund Total 4,103.60 6,059.74 Ambulance Fund Total 18,597.90 26,892.04 Emergency 911 Fund Total 3,313.84 5,294.76 Worker's Compensation Total 1,518.72 1,843.26 Strong Neighborhoods 2,102.12 3,086.98 CITY OF OWASSO GENERALFUND FISCAL YEAR 2009 -2010 Statement of Revenues & Expenditures As of September 30, 2009 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 1,479,143 $ 4,724,079 $ 19,414,000 24.33% Licenses & permits 13,078 50,900 240,300 21.18% Intergovernmental 38,627 123,830 518,850 23.87% Charges for services 34,103 99,855 501,600 19.91% Fines & forfeits 48,966 162,596 665,000 24.45% Other 6,635 42,617 146,300 29.13% TOTAL REVENUES 1,620,551 21,486,050 5,203,877 24.22% EXPENDITURES: Personal services 944,951 3,419,704 12,796,898 26.72% Materials & supplies 39,481 146,382 745,495 19.64% Other services 99,497 388,558 1,923,696 20.20% Capital outlay 22,785 84,184 715,930 11.76% TOTAL EXPENDITURES 1,106,713 16,182,019 4,038,828 24.96% REVENUES OVER EXPENDITURES 513,838 5,304,031 1,165,049 21.97% TRANSFERS IN (OUT): Transfers in 869,481 2,737,836 11,236,000 24.37% Transfers out (1,384,837) (4,365,589) (17,749,075) 24.60% TOTAL TRANSFERS (515,356) (1,627,752) (6,513,075) 24.99% NET CHANGE IN FUND BALANCE (1,518) (462,703) (1,209,044) FUND BALANCE (GAAP Basis) Beginning Balance 4,759,907 Ending Balance $ 4,297,204 FUND BALANCE (Budgetary Basis) Beginning Balance 3,120,000 3,120,000 Ending Balance $ 2,657,297 $ 1,910,956 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: REQUEST FOR AN EASEMENT CLOSURE ST. HENRY CATHOLIC CHURCH DATE: OCTOBER 15, 2009 BACKGROUND: The City of Owasso has received a request for an easement closure located in the center of a tract recognized as St. Henry Catholic Church. The exact description of the lots where the easement currently exists is Lots 5, 6, and 7, Block 1, Parkview Addition Amended. A site map is included with your packet. PROPERTY CHARACTERISTICS: The tract is currently zoned for Single - Family Residential with a Special Exception granted to St. Henry Catholic Church on February 2, 2009 by the Owasso Board of Adjustment. The existing land use of the tract is residential with future plans to expand St. Henry Catholic Church. ANALYSIS: The applicant desires to close an existing utility easement located on the north boundary of Lots 5, 6, and 7, Block 1, Park View Amended Addition. The reason for the request is so the church may expand their existing building and parking lot to the south of their existing site. The property has been acquired by the church, and all legal documents are in order for such request. If the easement closure request is approved, the existing 5' utility easement would be vacated. The staff finds that closure of the utility easement will have no detrimental impact to the subject tract, or the surrounding areas. TECHNICAL ADVISORY COMMITTEE: The request for the easement closure was reviewed by the Owasso Technical Advisory Committee at their regular meeting on September 23, 2009. At that meeting, utility providers and city staff are afforded the opportunity to comment on the application and request any changes or modifications. No comments were provided. PLANNING COMMISSION: The Owasso Planning Commission considered the request at a public hearing on October 12, 2009. At that meeting, the Planning Commission unanimously approved the easement closure. RECOMMENDATION: The staff recommends City Council approval of the easement closure request. ATTACHMENTS: 1. Plat of Survey 2. Site Map ■ *1 10 j i —t 5.00' —1 N 0 °14'06" E� 11 j I i � I tQ I 112 U I .I ~I 13 wI wl til I I I I I 14 I I IZ �� Z m co Park View Adc�lon 6 P.O .B. N NORTHERLY 1LINE S 89 °45'54" E 255.74' 5' ESMNT. 255.75' N 89 °45'54" W 6 I z 7 ��6� 5 r � 6?6 N C77 8 1g N �I Park Vh 4 L _ _ _ _5' ESMNT ta. N 3 3w Adckion Amended R 14 E THE ESTATES OF THE VILLAGE AT SOUTHERN LINKS SOUTHERN LINKS THE SUMMIT COMMERCIAL CENTER EAST 86 HST EET NORTH P.O.C. ENE COR., BLOCK 1 10.00' � N 89 °45'54" W "'--5.00' S 0 °04'26" W 1N� 0 30 60 SCALE: 1"=60' .N Legend UNP = cn PARKVIEW P.O.C. POINT OF COMMENCEMENT INP ° (D ESMNT. AREA w M 5�o P.O.B. = POINT OF BEGINNING zx w PARKVIEWAMD. B/L = BUILDING LINE SETBACK �"(�' UNP RAYPARKVIEW 50� RESUe CA ESMNT.= EASEMENT UNP �F• i OHIDDEN o UNP VIEW �P ° 3 ® = EASEMENT CLOSURE AREA �000 ] z_ Q 30 21 ] UNP g z WILLAWOOD UNP 9 - FOR ST CREEK z Easement Closure ��I�I� m r_rnn V ,y BUST ESS PARK CRESTY VIEW = N of O �oA ESTATES ��� PART OF LOTS 5 -7, BLOCK 1, PARK VIEW ADDITION AMENDED Z ORIGINAL L' "P CITY OF OWASSO, TULSA COUNTY, OKLAHOMA j TOWN j ATCHISON TOPEKA GREEN LEES &SANTA FE FILE: 2114.30 WO #: 16077.01 DATE: 2/4/09 j UNP EAST 76TH STREET NO TH 76 CENTER SAFEWAY - r Slsemore Weisz & Associates, Inc. Location Map 5M 32nd PLACE TULSA EAST OKLAHOMA 74135 FAUX E ( (9 (018) ® ) 685 9808 !► CA N0. 2421 EXP. DATE 8/30/09 SCALE: 1"=2000' r---qommr- *k ♦ 411 1 t EASEMENT CLOSURE Legend 0 North ", \P I!.; "f. It I MA i 1<)N- VUKPIJ�': 1'. (I NY Y ^ q 1.14, 1 1 IN R.1',PR Y ANA( T AJ RAI E Al: � D -I'k I. I. I I W 11 S MA1' I S Nvr r -1 NV '% 1, it I y Lij LL EL LJ CITY OF OWASSO I I I N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: REQUEST FOR A PARTIAL EASEMENT CLOSURE 12324 E. 69TH STREET NORTH DATE: OCTOBER 15, 2009 BACKGROUND: The City of Owasso received a request for the partial closure of a utility easement located in the side yard of 12324 East 691h Street North. A site plan and a general area map are included with your packet. PROPERTY CHARACTERISTICS: The legal description of the property is Lot 28, Block 2, Keys Landing. The tract is zoned for Single - Family Residential (RS -3) use and is occupied by a single - family dwelling. The existing land use is residential for the subject property, as is land to the east, south and west. ANAI,YSIS- The applicant desires to close a portion of the existing 5' utility easement in order to complete the title work associated with the property. The correction is required because the garage, attached to the house, was found to be 2 %2 inches over the building line. All utility companies have been notified, and have accepted the modification to the utility easement. If the easement closure request is approved, the existing 5' utility easement would be modified to allow access to utility lines. The staff finds that this request will have no detrimental impacts to the subject tract, or the surrounding areas. TECHNICAL ADVISORY COMMITTEE: The request for the partial utility easement closure was reviewed by the Owasso Technical Advisory Committee at their regular meeting on September 23, 2009. At that meeting, utility providers and city staff are afforded the opportunity to comment on the application and request any changes or modifications. No comments were provided. PLANNING COMMISSION: The Owasso Planning Commission considered the request at a public hearing on October 12, 2009. At that meeting, the Planning Commission unanimously approved the partial easement closure. RECOMMENDATION: The staff recommends City Council approval of the request to partially close the utility easement. ATTACHMENTS: 1. Plat of Survey 2. Location Map ' WHI rF, SURVEYING ClJMPANY � LEGEND •9938 UST 55TH PLACE TULSA, OKLAHOMA 74146 • (918) 883 -8924 - - FENCE U/E UTILITY EASEMENT REGISTERED LAND SURVEYOR'S INSPECTION ujfl METERING POINT a PLAT FOR MORTGAGE LOAN PURPOSES BCE TTELEPHONE G8`LE� T "a30• EASEMENT LOGARON)MATE INVOICE NO.: GAM 09 -48451 6,L BUILDING LINE MORTGAGOR: HAWKINS, SHELONDA O.B.L. OUTBUILDING LINE CLIENT: GUARANTY ABSTRACT COMPANY BEFORE YOU DIG, FIRST UNITED BANK & TRUST CO. 1 -eao s2z -ss4s OLD REPUBLIC NATIONAL TITLE INSURANCE CO. 218137 THIS PROPERTY LIES IN ZONE "X- UNSHADED" FLOOD HAZARD AREA PER F.I.R.M. COMMUNITY PANEL N0. 400462 0139K, AS LAST REVISED 8/3/2009. �p 69'P Jy (D GARAGE NO VISII IN THAT mss. PLAT NO. 6134 LEGAL DESCRIPTION AS PROVIDED: LOT TWENTY -EIGHT (28), BLOCK TWO (2), KEYS LANDING I, AN ADDITION TO TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF, AND KNOWN AS 12324 EAST 69TH STREET NORTH. SURVEYOR'S STATEMENT WHITE SURVEYING COMPANY, AN OKLAHOMA CORPORATION, AND THE UNDERSIGNED REGISTERED PROFESSIONAL LAND SURVEYOR, UNDER CERTIFICATE OF AUHORIZARON ICA1093 (RENEWAL DATE: JUNE 30. 2011), 00 HEREBY STATE THAT IN OUR PROFESSIONAL OPINION THE ABOVE INSPECTION PLAT SHOWS THE DWELLING AS LOCATED ON THE PREMISES DESCRIBED, THAT R IS ENTIRELY WITHIN THE DESCRIBED TRACT BOUNDARIES, AND THERE ARE NO ENCROACHMENTS THEREON BY VISIBLE PERMANENT IMPROVEMENTS, EXCEPT AS INDICATED; THAT THE ABOVE INSPECTION PLAT SHOWS ALL RECORDED PLAT EASEMENTS AND OTHER SUCH EASEMENTS WHICH HAVE BEEN DISCLOSED BY A CURRENT TITLE OPINION OR BY COMMITMENT FOR TITLE INSURANCE AND COPIES THEREOF PROVIDED TO US: THAT THIS INSPECTION PLAT WAS PREPARED FOR IDENTIFICATION PURPOSES ONLY FOR THE MORTGAGEE LID IS NMA-Lam OR BOUNDARY UNESURVEC THAT NO PROQERTY CORNEkS WERE SET AND Lc NO'LTO BE USED M RELIED UPON FOR THE ESTABLISHL09 OF FENCE _Mill91t OR OTHER IMPROVEMENTS• THAT UNDERCROUND OR ABOVE GROUND UTILITIES WERE NOT FIELD LOCATED AND THEREFORE ARE NOT SHOWN ON THIS INSPECTION PLAT UNLESS SPECIFICALLY REQUESTED BY THE CLIENT; THAT THIS INSPECTION PLAT IS PREPARED SOLELY FOR THE CUENT USTEO HEREON AS OF THIS DATE AND MAY NOT BE USED FOR ANY SUBSEQUENT LOAN CLOSING, REFINANCE, OR OTHER TRANSACTION; AND THAT NO RESPONSIBILITY OR LIABILITY IS ASSUMED HEREIN OR HEREBY TO THE PRESENT OR FUTURE LAND OWNER OR OCCUPANT. WITNESS MY HAND AND SEAL THIS DATE: q/ O P ( n /J WARNING! U the ae4•ayl on this Wen is net RED, It Is an unauthsed f tha which m have than oilmad or modified, and cannot be used for any �[ ,J _ purpose wllhout the written permission of White Surveying Company. Coppight 2009 by WhHa Surveying CVmphny. All Rights resmved. No port of this plat may be reproduced, stored In a mtd—1 systa r transmitted In any form w;thet.4. prior X0.r permlttton et White Surveying Company, P.O. Box 471675, Tulsa, Oklahoma. EM - S: \Ye- d134.divg 09110109 LOT 28, BLOCK 2 EASEMENT CLOSURE I CITY OF OWASSO 9/25/09 Legend I kFI-RESEN V A N LIR M-PlA NID T I -, I r':.. C.: "'-' T., -D " T f- I I N, f A 11 i 'A �l FOLIT vj i < , i" I-j—, erg ) ( rr,--zl '\ I , k' . A ( "V . 1 1 1 N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: FINAL PLAT, SILVER CREEK COMMERCIAL DATE: OCTOBER 13, 2009 BACKGROUND: The City of Owasso has received a request from SLR Owasso, LLC, applicant /owner, for the review and approval of the Silver Creek Commercial Final Plat. The Final Plat proposes two (2) lots in one (1) block on 5 acres of property. The applicant wishes to plat the property so they may construct uses that are in accordance with the Commercial Shopping Planned Unit Development Number 14 Zoning Districts. LOCATION: The subject property is located at the northwest corner of East 86th Street North and North 145th East Avenue. EXISTING LAND USE: Undeveloped SURROUNDING LAND USE: South: Multi - Family Residential (The Greens Apartments) East: Commercial General (Kum n' Go) West: Single - Family Residential (Silver Creek) North: Single- Family Residential (Silver Creek) PRESENT ZONING: The subject property is currently zoned CS Commercial within Planned Unit Development Number 14. 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 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. ANAI,VCTC- According to the final plat, the developer would like to create two (2) lots, in one block, on 5 acres of land. The Silver Creek Commercial preliminary plat was reviewed by the Planning Commission on December 8, 2008. At that time, the following items were recommended as conditions of approval by the Owasso Technical Advisory Committee, which reviewed the preliminary plat on November 19, 2008: 1. Match the Legal Description from the text to drawing boundary survey 2. Show the scale bar 3. Show existing adjacent utility easements 4. Submit restrictive covenants 5. Identify Limits of Access 6. Identify Limits of No Access 7. Identify easements to be placed on Lot 2 8. Show a 20 foot landscape buffer on the north side of Lot 2 The above items were corrected by the applicant prior to the submittal of the final plat. Any development that occurs on the subject property must adhere to all subdivision, zoning and engineering requirements including but not limited to drainage and storm water detention. Sewer service and water service will be provided by the City of Owasso. The property will be subject to all payback fees including Storm Siren fees of $35 per acre and a sanitary sewer payback fee of $1580.00 per acre. PLANNING COMMISSION: The Planning Commission considered the final plat at a public hearing on October 12, 2009. At that meeting, the Planning Commission unanimously approved the request. RECOMMENDATION: The staff recommends City Council approval of the Silver Creek Commercial Final Plat. ATTACHMENTS: 1. Silver Creek Commercial Final Plat 2. General Area Map 3. Minutes from the Planning Commission meeting that approved the zoning for the subject tract 4. Minutes from the Planning Commission meeting that approved the Silver Creek Commercial Preliminary Plat OWN[N' S CUIRIGTE AND C.G.ION 1)351 �E SUSAN G. ADwx3 FINAL P LAT� U. BOTH Si. N . OR 11053 � WGDALL AND 1 E 1.TH ST. wILL1WS 15 111. ST. N OWASSO, N ]1055 TO SERVE NNow AG uFN BY THESE PRESENTS! BRfN01 HAVE CAUSED DO HEREBY CURVE EDE END PLATTED. THE OWNR DF SILVER COMMERCIAL `y® ,,}}@ �/¢ q AND THE NUT PERSONS, FIRMS OR CORPORATIONS HAVING ANY RIGHT. TIRE ��` ,,{jyppR \W /jl, 9$NWRavJ•_ �+ySQ /s�Ip�i, IUI FRFST IN AND M THE MG SHOWN ON THE ANNEXED PLAT, AND THAT Otl! \vl HEREBY AO[DIGTCA" SAME TO ETSBAND EASE CAE LSD, ENCCPT TI SE NOTED NET AS PRIVATE C.""' EASFMENI9, SHOWN HEREON To TIE PUBLIC FOR THE PURPOSES EXEC UTORS�MAINISTRAi .S.TIS000ESIURSI INC —CH NFOREV[R SAND NAVE NOTE: THE MUTUAL ACCESS EMEYLNT SHALL ALLOW ACCESS TO BOTH LOTS. SCALE: 1" =40 CAUSED I THE L SAME i0 BE RELEASED IRGY ALL ENCUMBRANCES FI iNM THE RAINEMANCE F ME PAVING BONN ME EASEYEM SMALL WE ME APART 0 F THE S E/4 , YALE IS CLEM, ExCFPT AS SHOWN IN THE MITRAGTOWS CERD ITE. Aff PE3PGMMNUT' OF ME GOPGTY OWNERS ASSUCIATN. SEC. 21 T21 N R 1 4 E I.M. IIwlvucinn�uAnoN or NiEttRD, InAUias "i,'N °AiFOisT.l°scAS LANs .xr ER , NSTALLEOCOMPLETELYI °IINUEA6MABOONG. D ,MUST CITY OF OWASSO, TULSA COUNTY, OKLAHOMA WITNESS NHERE., M[ UNDERCIDGNEC MAVF CAUSED THIS INSTRUMENT TO V.UxTENANCE OF THE PRIVATE DMINAGE USFYENiS BE GEC. GO THIS OWN ON ME PGi SHALL BE ME RESPONSIBI U TIE PROPERTY OWNERS R 14 E ARE CC C[ ONT MERE NNA lGCARAERV BINS AUTO RESTRICTIONS iN THIS ADpiIOH ECTERM. 1 E 96TH DT N 1 AI nxINSMUAFiR. ASS I 1 1\ I O] S LET 3. ROMANS SEASONAL WW W1S BONDED ABnAAlTlR's CGTIFICAIl \\ 1 SO W W \ ,t 7HE V/CLA OFS/LVER E/( SEGt1 > � ME uNOERMNEO, A DULY CUMA TED AND LAWFULLY BONDER MEBUCiOR or IrtLES. • \\ TS I w WT SYSAN G. ROMANS BRDWA WIWMS IN AND !OR ME COUNTY OF TULSA, nME OF OKGHOW, HEREBY CERBIlIES IMAT IHE RECORDS Or ]Alp I.— SNOW MAY ME I TE TO MC LAND N ME ANNEXED PUT \ \ 1A -U C 1 I f $21 K VESTED IN AM RRDUPFDULL. MAY ON THE \ \ -- -- - --- - - -•)'- 1 -- ------ - - - - -- - - - - -- N N Nrs of ANY MATUPE IN ANY COURT \\ \� 1l± VIC '__ SBfft6' 0'E STATE OF N OW CURK[NOFANYA UPLEIN SAID COUNTY AND STATE AGAINST SAD UxD. OR ME 1 1 / / Z 2 THE SS: OWNERS THEREOF, AND THAT THE TAMES ARE PALO FOR THE YEAR l0_, AND PRIOR I I —_ _ __ __ __ __ _ _ __ RO W. vwuWs n CUND OF YEARS• THAT THERE ME NO OUTSTANDING TAN SALES CERTIFICATES AGAINST SAID I / D. AND NO FAR DEED ARE ISSUED To MY ONE PERSON, MAT MERE ME NO / _ _ BEFNE MC, ME NDERSIENED NOTARY PUBLIC. IN AND FOR SAID COUNTY AND --J I % - ��------- ��- _>.i'p �i -- - - ----- -- --�I GOIFCi STATE. ON TN50 OAT of U[NE. MORTGAGES. oR O1NEA GCUNBAWCF$ OF ANY KING AEAINir rxE LA / 3S' LAN09CMF BUFffR I j E 86TH STN lw P PS NALU AP LEARED sE I. a0ulus. a: rN ROIL Wx W INCLUDED GS[YFNrs Of R .LHNEX[0 PLAT EXCEPT MORTSGES, ELLS, WATER RIGNTS AND ; uAAls. Ax0 0 VE KN 0 BNii NypFMICAL (N RECORD PRINUSLY RESERVED, EXCEPTED OR O WTED. _ - - - -I / I I LOCATION MAP roREEdNG S ER FREE IN WTNESS WHEREOF, SAID BONDER MS1LttOR MAS N d, PIRSO AC KNOWIt°EEGDT G AT THEY AMONfMFO MC STYE A AUTO p D e[ VUUN MR ME URPSES HEREIN SET FORTH. EXECUTED MIS DAY Of MT GOMMI ON [xPMES: NAME OF TITLE COMPANY I xttur UBUC / h 1 CE- PREGDE. 1 LEGAL DESCRIPTION N A TLCI r LAND BEING A PART OF ME SOUTHEAST WARIER (SE /!) of CO.- DFUSURG's GEINFEATE I � I STO N[ (31) lawx9Hw M[NTY -NC (31) NORTH. RANGE I U HEREBY CERTIFY MAY I AM THE DULY ELECTED, W 1 ••� n- BLOCK 1 1 0, UNiffN (11) EAST OF ME LEAN.. TULSA COUNTY. OKLAHOMA, DERCAIBED OURUI D OR ACTING COUNTY 1RGSURER OF MW COUNTY, STATE OF NUNOMA, VI p I MIGL BIDCK CORNEA u-B AND BLINDS AS MUMNI Zp T ML FILE XE RECORYGES SNIDME "No SHO WA . rMCS ME PAID FOR ME YEAR CGIHHINO AT M IRON PAY FOUND AT sUMFASB cORxER S SAID SECTION N XE AMNEXFD POI, THAT ME U I I AEOQIRNS STATUTORY S[UAITY HAS B[EN OGOMTEp InAPS �ANENE6 Or TxE COUNTY I 1 B TR ON, GUARANTEEING PAYMENT OF THE CURRENT I 3.Sy THENCE MIRK 69v6'ER' WFS1 A NSTAXC[ DF l9].S FEET }0 A P.N. NMU TI`7i 01DAP•RE MGCE N.TN OEDI'Ol' FAST ♦ DKIANCC Di 310.)3 FEET i0 A 3/6' IRON IH WANES WMAEOF. LID CUNTY TREASURER HAS CA RUMEIT i0 BF y K I u'0• V/i 1 RCCFS$ ET LEGEND IN WTX .1; GEMED Ar CM N ONUNOw CITY. THIS CAT 0! lL Q I LOT 3 1___ j g NH WITH SP; 15.01'Ol' EMT A DISTANCE or 113.33 (CET TO A 1 /B' IRON • 3O —. O I 133/0.1.6 Sf. _ -- - ---- - - - - -- 4 N ATE SOUTH 89.16'18' EAST A NsIWCE of l]S.0 FEET TO A P.N. NAIL h F I >.' ACS`' - SBlt6 M F ; U/E = UTILITY EASEMENT AND A vgxT IN M[ FAST LANE or SAID soulxuST oUARIEa (SE/4); G.— IxuSURER 2 � = I MoD E = DRAINAGE EASEMENT THENCE x.M 00'OL'01' WEST ALONG SAID USr LINE A DISTANCE OF 151. O W I — 1 4 }_ B/L = BUILDING LINE FEET To ME POINT GF B[OINNING CNTAIDNG So ACRES or LEND (GROSS). CITY PLANNING CDAAFEEGN MPMVAI Q j I 1 I I I �� NR = NON RADIAL LINE O > PVi D E = PRIVATE DRAINAGE EASEMEH OR 3.76 ACRES NET (LESS R.ow.), MORE .LESS. qW ITT t I I I < / or OWASSO, MAID SURVEYOR'S CFRMCAI[ DULY . °— OYAANNUER CERTIFY ilU.i IM[ OWEMTS DAY OF G COMMISSION D) 1 ^ I I I I r APPROVED M PLAY ON Ix[ o an iuxxllttL LAOS i.0 AGES XUCBY CERMY THAI I AM A PgO:L15DNAl ^� I 1 I . ,� I F PR[URATIGN: AUGUST 1],10. RCGTTEREO LAID sUM[YOp, AM THAI ME AMNGER PUT CORRERLY d� I Ulf 1 ' REPRESENTS A CAREFUL [REONRVECIUADE UNDER MY DIRECTION, AND THAT THE PUNNING WRECtNt �¢¢ I I • a I tgln Sf. Y DATE 0 A Ax THEIR POSITIONS MF l i I I I ^ 1 I I DS PLAT OF SURYET MEETS THE NO a•I LI I I RLAHNA AFN=3rANOAROS MR ME CORRECRY SxOWN. ACCEPGNCF OF OEOIGiDN Of CR1' COUNCIL j j 1 I PLCIDE Of uxo EURYTHMIC AS !!!1''''''I��� PTD BY THE OKLAHOMA STATE BOMO RESOLVED BY ME COUNCIL O! ME CITY OF OWASSOC OKLAHOMA, TAT THE GE I I I ' 11 I I °N NFGSRI. FOR PROFESSIONAL ROSS C. MORRIS, LS. 1111 0[ rt R[50 SHOWN ON iNE AMXF¢0 PUT M[ X[R[BY ACCEPTED. UITES BY M[ I 1 1 11 I I E E DEDICATIONS ��II BVETOPS AUTO CO NCL OF ME CITY Of OwASED, OKLANNA THIS DAY OF I 1 m' M D/E gf+ I II SA11 TMAL PLO 11111ES 11" THE sun OF DNUHOYA SG_. I I �_7_2_Yf7 1)b�0�10 L II I I 11 °IIOl MO tiH[ uBWRElaiu siArz H Ss: —ST: •A I �� .. — .. — .. I III J � ST RITRS. _ -- -- mss"---- - - - - -- 60 D• couxTr Or — y M- _-- _- ____- __---- ______� R. W. AIL CENTERLINE CONTROL WML BF VK B UNDERSIGNED, A NOTARY PUBLIC, IM AUTO FOR sA10 COUP COPY CLERK MAT. LNA 1 Ho� HAIL If ASHALT LAYING . CUT •X• IF THE No DENTCA. PERS N APPEAURED HOLE C. ME A6.[I INSTRUMENT ANO i0 BE .W' CONCRETE PANNED. OWLEGGEO t0 WE THAT HE EXECUTED THE SAME AS NIS GEE AND � R 0,,, ALL PROPERTY CORNERS MAUL BE 3 /R' VUUNTARY ACT AMU DEED. MN UNDER MY HANG AND SUL ME CERTIFKUIE S CITY —A DAY Of 33.139.93 S.(. BELR WIT. LT. .1. I, q1Y CENT Or INC CITY OF —SO. STATE Or $_ )6.3' 30.0' I.Rt ACRES 1p'A3, 03 NOTE: ALL UTILITIES SNALL BE LOCATED OABB MAT HEREBY EDIFY THAT HAY[ fXAMIN[0 ME RECORDS Of SAID CITY AND L.N.A. ACCESS L,II IN THE UBUC STREET MGM -Of -WAY MY CNNISSDN ENIRES: �D MAT ALL OFI[RRED TOMENIS OR UNAATUND INSTALLMENTS UPON SPECIAL AND PUBLIC IIlILTY' EASGENIS. NOTMIr PUeuc BDCioui� Iipw eExolEwc Kc�AlriAT n FULL. ME LAND umWN CH THEHUDIDED PLO rONi� HLEis E. B6t11 ST. N. DAY Or . ID_. 6'l6 CITY CLERH�"'�L...s< SILVER CREEK COMMERCIAL �P.Ll1 JY 61°°cz of ,n weer <a. ^,e•,: yi•3/Ni� %II, � MORRIS � u.:.rcnxr porn. rorxwu.T "A �P ESTON GE i� c 00 �G SILVER CREEK COMMERCIAL CITY OF OWASSO 6135/09 Legend 111 Main Street ® P.O. O Box 180 Owasso, OK 74055 North 918.376.1500 I-F"S MAP TS FOR TNFORMATTON PURPOSF. ONLV AND TS NOT TNTT:ND ED TO REPRESENT AN AC[:LTRATE A.ND ;TRUE SCALE. USE OF TTlIS MAY JS WJTJ lOLTT WARRANTY OR RRPRKSKNTATION BY CITY OF OWASSO OF ITS ACCURACN . OWASSO PLANNING COMMISSION MINUTES OF REGULAR MEETING Tuesday, November 12, 1996 Owasso City Hall 207 South Cedar, Owasso, Oklahoma MEMBERS PR ESENT Ray Haynes Jerry Cole Dewey Brown Charles Willey Bill Ellison MEMBERS ABSENT STAFF PRE SENT Tim Rooney Marsha Hensley The agenda for the meeting was posted in the Owasso City Hall, 207 S Cedar, on November 6, 1996 at 4:00 PM. 1. CALL TO ORDER - Chairperson Ray Haynes called the meeting to order at 7:00 PM and declared a quorum. present. 2. ROLL, CALL 3. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 8, 1996 REGULAR MEETING AND OCTOBER 25, 1996 SPECIAL MEETING - The Commission reviewed the minutes of October 8, 1996 and October 25, 1996, Dewey Brown moved to approve the minutes with an amendment of adding Bill Ellison to the members present list on the October 25, 1996 minutes, Jerry Cole seconded. A vote on the motion was recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Bill Ellison - Yes Charles Willey - Yes Jerry Cole - Yes The motion carried 5 -0. 4. FINAL PLAT - BRENTWOOD PARK - A request to review a final plat for Brentwood Park, an addition to the City of Owasso located immediately east of Brentwood Estates, consisting of 20 residential lots on 8.41 acres, more or less. The subject property is further described as a portion of the SW /4 of the SE /4 of Section 21, Township 21 North, Range 14 East. The Chair introduced the case and the staff review was given by Mr. Rooney. The Technical Advisory Committee reviewed the final plat. PSO and TCI had no comments and /or corrections. ONG shows the existing 17.5' utility easement in Lots 19 and 20. Also, continue the 15' u/e around the cul -de -sacs in the front of the lots. The applicants will be required to add sidewalks along the portion of E. 86th Street North that abuts their portion of the development. Ray Haynes moved to approve the final plat for OWASSO PLANNING COMMISSION November 12, 1996 Page No. 2 Brentwood Park subject to staff's memorandum and. the following recommendations: 1. The 17.5' utility easement is identified along the southern boundary of the plat through Lots 19 and 20 of Block 1, and that it be identified as an ONG easement. 2. That the 15' We be continued and identified. in the front of all the cul -de- sac lots. Charles Willey seconded the motion. A vote on the motion was recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Bill. Ellison - Yes Charles Willey - Yes Jerry Cole - Yes The motion carried 5 -0. 5. OLS -96 -08 - LEGACY PROPERTIES INC. - A request to review a lot split located within a Portion of Lot 1, Block 5, Ator Heights Third Addition. The subject property is located south of Mowery Funeral Homes, North of 9100 N. Garnett Road. The Chair introduced the case and the staff review was given by Mr. Rooney. The subject property is zoned CG and would create two commercially zoned lots. One would contain the dimensions of 116.46 x 250', while the northernmost lot would be 98 x 250'. At the TAC meeting on October 30, 1996 no comments and /or concerns were offered. Staff has no objections to this request. Jerry Cole moved to approve the lot split, Dewey Brown seconded. A vote on the motion was recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Jerry Cole - Yes Bill Ellison - Yes Charles Willey - Yes The motion carried 5 -0. 6. OZ -96 -01 - TIM TERRAL - A request for rezoning of property currently zoned RS -2 (Residential Single - Family Medium Density) and AG (Agriculture) to RS -2 (Residential Single- Family Medium Density) and CS (Commercial Shopping Center). The purpose of the request is to establish underlying zoning for OPUD -14. The general location of the subject property is north and west of the northwest corner of E. 86th Street North and N. 145th E. Avenue. The entire subject property contains 136.30 acres, more or less. OWASSO PLANNING COMMISSION November 12, 1996 Page No. 3 The Chair introduced the case and the staff review was given by Mr. Rooney. The proposed rezoning would create the needed underlying zoning in order for OPUD -14 to be considered by the Planning Commission. The request for RS -2 zoning is consistent with the past development trends in the area, it also meets the Comprehensive Plan of the area. The 5 acre parcel to receive CS zoning also is consistent with the Comprehensive Plan. Staff recommends approval of the RS-2 zoning, also staff' recommends approval of the requested CS zoning. Jerry Cole moved to approve the rezoning request, Charles Willey seconded. A vote on the motion was recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Jerry Cole - Yes Bill Ellison -- Yes Charles Willey -- Yes The motion carried 5 -0. 7. OPUD - 14 - TIM TERRAL - A request for approval of a Planned Unit Development OPUD -14 is located north and west of the northwest corner of E. 86th Street North and N. 145th E. Avenue. The entire subject property contains 136.31 acres, consisting of 131.30 acres of residential development and 5 acres of commercial development. The Chair introduced the case and the staff review was given by Mr. Rooney. The Planning Commission reviewed a presentation made by the applicant and received comments and questions from approximately 10 interested citizens. There were concerns with traffic problems in that area and drainage questions. Also, concerns regarding fire and police protection. Dewey Brown moved to approve the OPUD -14 request subject to staff's memorandum and the following recommendations: 1. That the applicant's Development Text and Conceptual Development Pan be considered to be the Outline Development Plan as required by the PUD Chapter of the Owasso Zoning Code. 2. That unless specifically set out in the standards and conditions of this PUD, single- family lots shall meet the requirements of a typical RS -2 district. 3. That unless specifically set out in the standards and conditions of this PUD, all commercial development shall meet the requirements of a typical CS district. 4. That within the PUD, the maximum number of dwellings shall not exceed 467 (underlying Rs -2 zoning would permit up to 525 dwelling units). 5. That the reference on page 16 of the PUD text pertaining to a lien being placed on a Homeowner's Association member's "personal Property" be changed to "real property. " OWASSO PLANNING COMMISSION November 12, 1996 Page No. 4 6. That minor transfers (15% increase in a developments area's density) of dwelling units from one residential development area to another can occur if a significant change in the character of either development area is not created. 7. That all conditions imposed by the Owasso "Technical Advisory Committee for subdivision plat approval be met as conditions of the .PUD. 8. That no building permits be issued within any portion of the I'UD until all criteria outlined with Chapter 8 of the Owasso Subdivision Regulations are met by the developer. 9. All covenants of any subdivision plat containing property within the PUD shall incorporate all PUD standards and conditions of approval and make the City of Owasso beneficiary. 10. That a detailed drainage report be submitted at the time of platting, and certification of such document by an engineer. 11. That if the street layout proposed is similar to that which is proposed, a stop sign shall be required at the third 4 --way intersection from E. 86th Street North. 12. That the Northernmost access point to N. 145th E. Avenue from the PUD property shall line up with the southernmost access point of the Whispering Pines Addition (Rogers County). 13. Acceleration /Deceleration lanes will be required on E. 86th Street North and N. 145th E. Avenue. 14. Sidewalks will be required along E. 86th Street North and N. 145th E. Avenue. 15. No flag lots are permitted within any portion of the PUD. 16. If needed, commercial area may be required to provide on -site detention. This to be determined at site plan review for commercial property. 17. Detailed landscaping plans (type, species, size, location, irrigation) shall be required to be submitted with site plans of any commercial development. Said plans will be reviewed by staff and must be approved by the Planning Commission. Motion was seconded by Charles Willey and a vote on the motion was recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Jerry Cole - Yes Bill Ellison - Yes Charles Willey - Yes The motion carried 5 -0. OWASSO PLANNING COMMISSION November 12, 1996 Page No. 5 8. OWASSO SUBDIVISION REGULATIONS AMENDMENT - A .request to review two proposed amendments to the Owasso Subdivision Regulations, Chapter 8, 8.1 "Intentions ", Article E and Chapter 4, 4.11 "Acceptance of Improvements ". Said amendments, if approved, to be forwarded to the Owasso City Council on November 19, 1996. This item was tabled, to be presented at a later date. 9. Report on Monthly Building Permit Activity. Mr. Rooney discussed October building permits. 1.0. Report on Planning Items Previously Forwarded to City Council. 11. Discussion of Development In and Near Owasso. 12. ADJOURNMENT - Charles Willey inoved, Dewey Brown seconded, to adjourn meeting. A vote on the motion was .recorded as follows: Ray Haynes - Yes Dewey Brown - Yes Jerry Cole - Yes Bill Ellison - Yes Charles Willey - Yes The motion carried 5 -0 and the meeting was adjourned at 8:22 PM. a /d - 96P1 Date OWASSO PLANNING COMMISSION MINUTES OF REGULAR MEETING Monday, December 8, 2008 Owasso Old Central 109 North Birch, Owasso, Oklahoma MEMBERS PRESENT Marilyn Hinkle Charles Brown Dr. Mark Callery Dr. Paul Loving MEMBERS ABSENT David Vines STAFF PRESENT Eric Wiles Larissa Darnaby Dan Salts Marsha Hensley The agenda for the regular meeting was posted at the north entrance to City Hall on December 1, 2008 at 1:00 PM. 1. CALL TO ORDER - Marilyn Hinkle called the meeting to order at 6:00 PM and declared a quorum present. 2. ROLL CALL 3. CONSIDER APPROVAL OF THE MINUTES OF NOVEMBER 10, 2008 REGULAR MEETING - The Commission reviewed the minutes of November 10, 2008 regular meeting. Charles Brown moved to approve the minutes and Dr. Loving seconded the motion. A vote on the motion was recorded as follows: Dr. Paul Loving - Yes Dr. Mark Callery - Yes Charles Brown - Yes Marilyn Hinkle - Yes The motion was approved 4 -0. 4. Rezoning OZ -08 -06 - A request to review and approve a rezoning request of approximately .24 acres of land from an RS -3 (Single Family Residential) to an RD (Residential Duplex) Zoning District, on property located at the southeast corner of 2`d and Atlanta. Marilyn Hinkle presented the item and the staff report was reviewed by Larissa Darnaby. Larissa described the property location and the development process. A similar duplex has recently been constructed at the northeast corner of the intersection. The requested use is found to be in accordance with the Land Use Master Plan. Letters were mailed to surrounding property owners and the legal advertisement was published. Staff recommends approval of the rezoning. Mr. Steven McCoy, a surrounding property owner, stated that he was not opposed to the rezoning. Marilyn Hinkle moved to approve rezoning request, Dr. Loving seconded the motion. A vote on the motion was recorded as follows: OWASSO PLANNING COMMISSION December 8, 2008 Page No. 2 Marilyn Hinkle - Yes Dr. Paul Loving - Yes Dr. Mark Callery - Yes Charles Brown - Yes The motion was approved 4 -0. 5. Preliminary Plat - Silver Creek Commercial - A request to review and approve a preliminary plat being two commercial lots, in one block, on approximately five acres of land, located at the northwest corner of East 86`h Street North and North 145`h East Avenue. Marilyn Hinkle presented the item and the staff report was reviewed. Larissa described the property location and the development process. The property is zoned CS (Commercial Shopping). The developer would like to create two (2) lots, in one block, on 5 acres of land. Sewer service and water service will be provided by the City of Owasso. The property will be subject to all payback fees including storm siren fees of $35.00 per acre. The final plat was reviewed by staff and the Technical Advisory Committee on November 19, 2008. The following comments were provided: • Match legals from the text to drawing boundary survey. • Show scale bar • Show existing adjacent utility easements • Submit restrictive covenants • Identify Limits of Access • Identify Limits of No Access • Remove "proposed construction" • Remove the developer from the face of the plat and place it on the site plan • Identify easements that shall be placed on Lot 2. • Show a 20 foot landscape buffer on the north side of Lot 2 Staff recommends approval of the Silver Creek Commercial preliminary plat. Mr. Ross Morris was present to represent the applicant and to answer any questions or concerns. Marilyn Hinkle moved to approve the preliminary plat subject to the staff and TAC recommendations. The motion was seconded by Charles Brown. A vote on the motion was recorded as follows: Marilyn Hinkle - Yes Dr. Paul Loving - Yes Dr. Mark Callery - Yes Charles Brown - Yes The motion was approved 4 -0. OWASSO PLANNING COMMISSION December 8, 2408 Page No. 3 6. Final Plat - McDonald' s Addition - A request to review and approve a Final Plat being one commercial lot on approximately 1. 14 acres of land, located on the north side of East 116`h Street North and the west side of North 135`h East Avenue. Marilyn Hinkle presented the item and the staff report was reviewed. Larissa described the development process. The McDonald's Addition final plat was brought before the Planning Commission at their meeting on November 10, 2008. At that meeting the applicant requested the plat be tabled to the December 8`h meeting. The main access points into the McDonald's Addition will be from North 135`h East Avenue. The applicant has shown a total of 60' to be designated on the final plat for ingress and egress. This 60' consists of two points of access, which includes the 30' entrance /exit on the south side of the property and an entrance /exit on the north side of the property being 30' in width. Water service will be provided by Washington County Rural Water District No. 3. The property will be subject to all payback fees including storm siren fees of $35.00 per acre. Sewer will be provided by the City of Owasso. The final plat was reviewed by the Owasso Technical Advisory Committee on November 19, 2008. The following comments were provided: • Plat should show a 17.5' or two 10' external easements • Plat shows the wrong plat number in left corner • Provide letter from ODOT stating future plans to widen East 116`h Street North • Show fir hydrant locations Staff recommends approval of the McDonald' s Addition Final Plat with the above TAC recommendations. Mr. Chad Ignagni was present to represent the applicant and to answer any questions. Charles Brown moved to approve the final plat for McDonald' s Addition subject to the above TAC and staff recommendations. Dr. Loving seconded the motion. A vote on the motion was recorded as follows: Marilyn Hinkle - Yes Dr. Paul Loving - Yes Dr. Mark Callery - Yes Charles Brown - Yes The motion was approved 4 -0. 7. Report on Monthly Building Permit Activity 8. Economic Development Report. 9. Report on Planning Items Previously Forwarded to City Council. OWASSO PLANNING COMMISSION December 8, 2008 Page No. 4 10. Adjournment - Marilyn Hinkle moved, Dr. Loving seconded to adjourn the meeting. A vote on the motion was recorded as follows: Marilyn Hinkle - Yes Dr. Paul Loving - Yes Dr. Mark Callery - Yes Charles Brown - Yes The motion carried 4 -0 and the meeting was adjourned at 6:20 PM. Vice Chairperson 1 C�C1 Da MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: BRADD K. CLARK FIRE CHIEF SUBJECT: TRIPLE- COMBINATION FIRE APPARATUS BID DATE: October 15, 2009 BACKGROUND: In January 2009, the Owasso Fire Department formed the Fire Apparatus Specification Team, whose mission was to evaluate the existing and future needs of fire apparatus. In an effort to determine the functionality of various forms of fire apparatus (fire engine /pumper truck), the apparatus specification team inspected equipment located in surrounding communities and interviewed current equipment users. The FY 2009 -10 fire capital budget includes funding for the purchase of a triple - combination fire apparatus. A triple- combination fire apparatus is used for fire suppression operations, and includes a fire pump, fire hose, and water tank. Commonly referred to as fire engine or pumper truck, this vehicle will serve as the primary fire suppression apparatus for Fire Station No. 3. This new apparatus (fire engine /pumper truck) will significantly add to the improvement of the Owasso Fire Department's emergency response capabilities, Insurance Services Office rating (ISO), and the overall emergency response capability within the Owasso Fire Department's jurisdiction. Construction time on this type of fire apparatus is typically 6 -8 months. Based on current requirements and target hazards for the City of Owasso, the Owasso City Fire Department initiated the development of specifications for bid packets. The bid packets were distributed to ten (10) vendors of fire apparatus. BIDS RECEIVED: A bid opening was held at the Owasso City Hall on October 6, 2009 at 2:00 PM, with one single bid received from Pierce Manufacturing in the amount of $508,090. The City also received one "No Bid" from Danko Emergency Equipment. The bid was evaluated by fire department staff and determined to meet or exceed all of the bidding specifications. In addition, Pierce Manufacturing offers several pre -pay options that would reduce the bid amount. PAYMENT OPTIONS: Included in their bid, Pierce Manufacturing offered a pre - payment option to the City that in return will produce the following cost savings: Apparatus Purchase Price: $508,090 Chassis Pre -Pay: ($8,669) Apparatus Pre -Pay: ($10,998) Delete Performance Bond: ($3,000) Discounted Apparatus Total: $485,423 The details included in the bid for obtaining the above listed discounts are as follows: 1. If the City pays for the chassis approximately 60 days prior to delivery, the City can deduct $8,669.00 from the bid price. 2. If the City pays for the entire apparatus at the time of ordering, the City can deduct an additional $10,998. The total amount paid to Pierce Manufacturing at the time of ordering would be $488,423. 3. If the City elects to not require a performance bond, the City can deduct an additional $3,000 to the above deductions. The total paid to Pierce manufacturing at the time of ordering would be $485,423. Electing all pre -pay options would provide a total cost savings of $22,667, which is approximately 4.5% of the bid price for the fire engine. LEGAL REVIEW: City Attorney Julie Lombardi has reviewed the state statutes regarding this type of pre- payment arrangement. The City Attorney's summation is that the statutes are not prohibitory if the City receives a benefit and enters into a contract which provides for a discounted contract price. FUNDING: The FY 2009 -10 fire capital budget includes funds in the amount of $500,000 for this proj ect. RECOMMENDATION: Staff recommends the City Council award the bid for the purchase of the pumper truck to Pierce Manufacturing, authorize payment in the amount of $485,423 and authorize the Mayor to execute the contract agreement. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: MICHELE DEMPSTER HUMAN RESOURCE DIRECTOR SUBJECT: EXCESS WORKERS' COMPENSATION COVERAGE DATE: October 12, 2009 BACKGROUND: The City is self - insured for workers' compensation. As a result, all costs associated with an employee's on-the-job injury are paid by the City through the Workers' Comp fund, up to the specific retention limit of $750,000 per injury. The City purchases Specific Excess Workers' Compensation insurance to protect the City from exposure to any injury with expenses exceeding $750,000. The Excess coverage renews annually on October 26`h and is calculated as a rate per $100 of payroll. This year's renewal increased from $31,409 to $36,871. A majority of the increase is a result of an increase in payroll from one year to the next, and a small portion of the increase is a result of the rate per $100 of payroll increasing from 0.2956 to 0.3126. COMMENTS: Specific Excess Workers' Compensation insurance is funded through of the Self - Insurance Workers' Compensation fund. Monies are available within this fund for the proposed renewal. PROPOSAL: Staff recommends Council authorization for the City Manager to execute a contract with Midwest Employers Casualty Company for Specific Excess Workers' Compensation Insurance in the amount of $36,871. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: MICHELE DEMPSTER HUMAN RESOURCE DIRECTOR SUBJECT: PROPERTY INSURANCE RENEWAL DATE: October 13, 2009 BACKGROUND: Each year the City's property casualty insurance coverage renews on November 1St. This policy provides coverage for City property, including non - building items (i.e. traffic lights and pump stations), similar to homeowners insurance. Renewal quotes were solicited and obtained by the City's agent of record based on the current deductible of $25,000. COMMENTS: The City's current carrier, Great American, has provided a renewal quote of $79,064, a significant increase over the current premiums of $22,783, stating the increase was due to new underwriting guidelines for writing property in Oklahoma. Quotes were solicited from additional providers. Various carriers declined to quote based on the fact they do not cover public entities or that they did not feel they could be competitive. Philadelphia has provided a quote for the same level of coverage for $30,222, and a quote from NAICO is still expected. Staff would like the opportunity to review the NAICO quote when it is received and still meet the renewal deadline of selecting and contracting a carrier prior to the October 31" expiration date. In order to allow staff the opportunity to review the quote still to be received, staff is recommending Council authorization for the City Manager to approve a contract for property casualty insurance for an amount not to exceed the rate of $30,222 submitted by Philadelphia. This authorization will allow the City Manager to enter into a contract for a lesser amount should the opportunity arise prior to October 31St Property casualty coverage is funded through the General Liability & Property Self - Insurance Fund. RECOMMENDATION: Staff recommends Council authorization for the City Manager to execute a contract for property casualty insurance in an amount not to exceed $30,222. MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: CHELSEA M.E. HARKINS DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: BUY OWASSO CAMPAIGN DATE: October 16, 2009 BACKGROUND: Over the past few years, Owasso's retail growth has positively impacted the city both economically and developmentally. The boom of big box stores, popular retail and restaurants has attracted many shoppers both inside and outside of our zip code. While this trend has fiscally aided the health of our community, Owasso residents and businesses are still going beyond city and state borders to make purchases. Cities are dependent on a constant incoming flow of sales tax dollars to keep up with infrastructure repairs, maintaining public safety and recruiting jobs. Delivering these services is imperative to maintaining a quality of life promised to our community. Educating our residents and businesses about the vital relationship between shopping in Owasso and the City's ability to provide public improvement is necessary. Staff has been in discussions with Hampton Creative about how to deliver a message to Owasso residents and businesses explaining how their local purchases equal increased sales tax, which increases funds for city services, and generates continuous improvements to the community. By working with the businesses to deliver a consistent message, we anticipate citizens will be motivated to change their spending behaviors to reflect an increase in local purchasing decisions. BUY OWASSO: Buy Owasso is a creative campaign designed to inform residents of the importance of buying locally and unite the business community to recognize and reinforce the message. The six month campaign would consist of the campaign identity, website, two billboards, business window clings and utility billing inserts. This includes the concept layout, set up, media/vendor negotiation, design, marketing consultation and creative fulfillment oversight. The marketing campaign could commence at the onset of the holiday shopping season. FUNDING: The Hotel Tax Fund is restricted for uses "to encourage, promote and foster economic development and cultural enhancement, tourism and pursue regional promotion for the City of Owasso, Oklahoma." Staff will request City Council approval of the Buy Owasso campaign project and recommend approval of a $40,000 supplemental appropriation from the Hotel Tax Fund. RECOMMENDATION: Staff recommends the City Council authorize the City Manager to execute a contract with Hampton Creative and approve a supplemental appropriation in the Hotel Tax Fund increasing the appropriation for expenditures in the Economic Development department by $40,000. MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY RAY CITY MANAGER SUBJECT: QUALITY OF LIFE PROPOSAL DATE: October 16, 2009 BACKGROUND: In October of 2008, the Owasso City Council received a staff report that provided the basis for an initial discussion regarding a proposed Quality of Life Initiative. The report was developed in response to a growing number of comments from a diverse group of residents within the community. These citizens have shown concern that the City of Owasso is "falling behind" other communities in comparison of City parks, recreation services, and youth sports facilities. The result of this report was the preparation and solicitation of proposals from consultants for the development of a broad based Quality of Life Initiative. Originally, three submittals were received. However due to various circumstances, the Owasso City Council and staff did not take any action on the proposals. Nevertheless since October 2008, there have been ongoing discussions related to the timing and the need for improving upon the quality of life enjoyed by the residents within the City of Owasso. During the September 2009 Owasso City Council Work Session, staff outlined a proposed revision to the format of the project. The initial work, as proposed by the staff, would be accomplished by a consultant and would focus on a major citizen input program consisting of multiple public forum sessions, surveys, and web -based public input capabilities. The results of the citizen participation would be compiled and presented to the City Council for review. A draft plan would then be presented for additional input before the final plan presentation to the City Council. Two firms associated with the original submittals were contacted to determine whether or not continued interest still existed. While both firms indicated an interest in the Quality of Life Initiative, one of the companies had experienced multiple layoffs and many of the individuals that worked on the planning project are no longer with the company. Subsequently, the only firm that was asked to submit a revised proposal and scope of work was the firm of Alaback Design Associates & Guy Engineering Services. The proposal by the team of Alaback Design Associates & Guy Engineering Services includes the following elements: A. Meeting and Public Outreach a. Consultant will facilitate public meetings. b. Consultant will develop and post an online survey. c. Consultant will coordinate with staff to develop informational articles about the project and survey results for press releases to local papers and television media and City newsletters. B. Draft Report of Community Inventory and Vision C. Final Report of Community Inventory and Vision D. Preliminary Report E. Draft Report and Final Report — Quality of Life Plan An essential part of the Quality of Life Initiative is the integration of community participation throughout the entire planning process. Obtaining meaningful public input is critical to ensure the plans that are created reflect the desires of the citizens. Additionally, the preliminary work includes a city -wide assessment of existing conditions and potential sites for community gathering places, additional parks or recreational areas, as well as pedestrian trails /walkways. Throughout the planning process, Alaback Design Associates planning team will work closely with a Steering Committee that will be established. REQUEST: The request is for the Owasso City Council to approve a contract between the City of Owasso and Alaback Design Associates & Guy Engineering Services in the amount of $113,960 and to authorize the City Manager to execute documents necessary to initiate the project known as the "City of Owasso — Quality of Life Initiative ". FUNDING: Funding for this contract is proposed to be derived from the Capital Improvements Fund, Sufficient resources for the cost of the contract are appropriated in Capital Improvements budget. RECOMMENDATION: The staff recommends that a contract be awarded to Alaback Design Services, Inc. in the amount of $113,960, such a contract to include the scope of services contained in the " Alaback" proposal, and that the City Manager be authorized to execute the approved contract. ATTACHMENT: 1. Quality of life initiative proposed contract 2. Proposed Fee detail sheet CITY OF OWASSO - QUALITY OF LIFE INITIATIVE PHASE ONE - COMMUNITY PARTICIPATION AND VISION Revised Project Approach and Scope of Work Alaback Design Associates, Inc. / Guy Engineering Services, Inc. September 25, 2009 The team of Alaback Design Associates and Guy Engineering Services is pleased to present our proposed approach to accomplish an exciting planning study that is known as the City of Owasso Quality of Life Initiative. The goal of this effort is to improve and promote quality of life elements and activities that will help expand the livability of the community for its residents, and serve as an encouragement to those who want to become part of an exceptional community. The Quality of Life Initiative will be part of the City's comprehensive planning efforts to incorporate characteristics that are associated with livability. It represents a unique opportunity to create community gathering places, and to integrate and expand parks and recreation throughout the city in a creative manner that improves upon the quality of life enjoyed by residents. It will increase accessibility to natural landscapes and amenities not currently available within the City. An essential part of our planning approach is the integration of community participation throughout the entire planning process. Obtaining meaningful public input is critical to ensure that the plans that are created reflect the desires of the citizens. The first phase of the planning effort involves an assessment of existing opportunities and constraints within the city, and a major public participation effort to allow the citizens of Owasso to identify their desired vision for Owasso's future. This proposed first planning phase includes a city -wide assessment of existing constraints and potential sites for community gathering places, additional parks or recreational areas, as well as pedestrian trails /walkways. Throughout the planning process, the Alaback Design Associates planning team will work closely with a Steering Committee that will be established by the City of Owasso. Our team will also work in close coordination with other public entities that will be involved in this comprehensive study, including the Owasso City Council, Planning Commission, and other community stakeholder groups. Our team will also work in conjunction with City of Owasso leadership (City Manager, Assistant City Manager, Community Development Director, City Planner, Assistant City Planner, Parks and Golf Manager, and the Parks Director). As outlined in your Request for Proposals, we are in full agreement that integrating community participation throughout the planning process is essential to create the strong support that will be needed for funding and implementation. Our proposed approach to achieve the goals for the City of Owasso Quality of Life Initiative is summarized in the following pages of this document. Description of Project Purpose: The Quality of Life Initiative will produce a supplement to the existing Owasso Land Use Plan that will include an inventory of existing open space areas and their uses, as well as the identification of potential locations for new facilities or recreational opportunities. It will consist of four major elements: A. Recreation Plan will be a forward- thinking document for future implementation projects that will seek to conserve and extend open space while further incorporating sustainable environmental practices and smart growth planning principles. The incorporation, utilization and enhancement of existing amenities should be included — specifically youth sports facilities — to ensure a state -of -the art tournament- friendly design and atmosphere exists. Recreational diverse alternatives will be explored. B. Design Guidelines that will complement and facilitate the application of new recommendations for landscaping on public streets and rights -of -way for use in future planning and development efforts, C. Greenbelt component that will identify gaps in the City's existing walkway system, review ways in which to improve pedestrian accessibility and outline new areas in which connectivity between existing and future park areas and gathering places are realized. One contiguous pedestrian trail system among the City is a desired result. D. Green Streets component will prioritize certain major arterial and collector streets to be lined with sustainable greenery, such as native and urban tolerant trees, shrubs and plants. The Green Streets will enhance the urban forest and provide links between major open space, parks, recreation facilities and shopping areas through the use of pedestrians and bicycling access. Project Administration The planning team will work with the Owasso City Manager, Assistant City Managers, Community Development Director, City Planner, Parks and Golf Manager, Parks Director and Project Steering Committee providing general oversight, technical assistance and policy guidance. PHASE ONE - COMMUNITY PARTICIPATION AND VISION Task One: Project Initiation The project design team (Alaback Design Associates / Guy Engineering Services) will meet with representatives of the City of Owasso to discuss goals and objectives, schedule, project scope, stakeholder groups, community issues, and coordination with the Capital Improvements planning process. Existing data and plans will also be discussed. A planning committee will be established by the City of Owasso to guide the process, Task Two: Data Collection and Review Our team will review pertinent information and maps that are available from the City of Owasso and INCOG. Information may include: • Owasso Parks Master Plan • Aerial Photographs • Street Maps (including planned improvements) • FEMA Floodplain Maps • City of Owasso Land Use Plan and Zoning Map / Zoning Ordinance • Tulsa County Regional Trails Plan • Utility Maps • Projects that are planned or under construction Task Three: Existing Conditions Inventory and Analysis The project team will perform an analysis of city -wide features that have the potential to influence future quality of life improvements, with a focus on parks /trails, community gathering places, and youth sports. This inventory will include open spaces, parks and recreation areas, with a review of land that can potentially be used for future recreation / park development (as defined by the City of Owasso Parks Master Plan to become proposed parks). Information will be obtained through on -site observation and will be supplemented through review of drawings and other data. The assessment of all existing parks will use the Parks Department's existing inventory of park facilities as baseline information. Elements to be evaluated include vehicular and pedestrian circulation; existing land uses and activities; major utilities / easements; topography and slopes; drainage patterns / floodplains; vegetation and tree massing; views and aesthetic considerations and relationships to adjacent land uses. In addition to a review of parks and recreation areas, a key component of the Quality of Life Initiative is the creation of a plan for a continuous city -wide pedestrian network. To accomplish this, our team will evaluate the existing pedestrian walkway system that links parks, neighborhoods, schools, and other major activity centers. Creation of Green Streets is also a major focus of this study, with the goal of identifying major streets that are appropriate for sustainable landscape treatments. An essential element of this task will be for our team to review Owasso's arterial and collector street system to determine opportunities to create landscaped streets. As a product of this analysis task, our team will create drawings to identify opportunities and constraints for quality of life enhancements, including Owasso's parks, open spaces, pedestrian network, major streets, and potential community gathering spaces. Task Four: Community Participation and Outreach A key focus for the phase one planning effort will be to engage the citizens of O►vasso in a significant public participation effort. The focus for this public outreach will be to clearly identify the type of community that residents of Owasso desire for their future, including short range and long -term goals. Defining the community's vision for their desired quality of life will be the most significant goal of the initial phase of this project. Our team will prepare for and facilitate community meetings to obtain initial input from Owasso citizens. These meetings will allow for clear communication of the goals of the Quality of Life Initiative. The community meetings will also provide a forum to allow residents to express their goals, desires, concerns and priorities for future development of Owasso. Five initial meetings will be held throughout the City, one in each of the five Council wards. Meeting locations and public notices will be arranged by the City of Owasso. The planning team will provide necessary information and press releases. Our team will also meet individually with stakeholder groups, as identified by the steering committee, to determine specific needs and issues. Our planning team will also prepare an online survey, to be part of the city's website, to engage the citizens and to allow residents to express their vision for Owasso's future. Results of this online feedback will be integrated with community input that is provided at the public meetings. Task Five: Presentation of Community Inventory and Vision Our planning team will summarize and evaluate the results of the community participation effort, and will review the community's vision with the Steering Committee. Following this discussion with the city, we will prepare a power point presentation that will be presented to the public at a single meeting that will summarize the city -wide vision for Owasso's future. Potential quality of life improvements will be highlighted in this new community vision. Task 6: Draft Report Preparation Following further review and input from the Steering Committee, our planning team will prepare a draft report to summarize the city-wide inventory and analysis that was provided in Task 3. This analysis will be provided in narrative and graphic form to illustrate existing opportunities and constraints for the community's parks, opens space, and pedestrian network. The preliminary report will also present Owasso's vision for their future development and quality of life features. This summary will include citizen input, as provided at public meetings, online engagement / surveys, and stakeholder group meetings. The report will include graphics / sketches to illustrate the concepts that are key components of the community's vision for their desired quality of life. Photographs will also be incorporated, as appropriate, to help provide visual images of similar amenities and features that exist in other communities. Twenty copies of the draft report will be provided to the Steering Committee and other City of Owasso representatives for review. Task 7: Final Report Preparation Following review and discussion with the Steering Committee, our team will prepare a final report that will include all of the information in the draft report, including the community assessment that was prepared as Task 3. The report will also present a summary of the community's vision for their future, with narrative descriptions, sketches /illustrations, and photographic images. We will incorporate desired revisions that are provided by the City, and provide 20 full color copies of the report. We will also provide electronic copies of all files for the report to allow The City of Owasso to post the study on their website, as well as print additional copies as desired. Task 8: Final Presentation of Community Vision for Owasso Following meetings with the Steering Committee, the planning team will prepare a power point slide show for presentation to the Owasso City Council and to the Owasso community. FUTURE PLANNING PHASES Following completion of the initial Phase One — Community Participation and Vision tasks, additional planning phases are anticipated to complete the fill plan that has been envisioned in the City of O►vasso's Quality of Life Initiative. Proposed tasks are outlined beloiv to achieve the detailed elements that have been identified, to include a Recreation Plan, Design Guidelines for streetscaping, a Greenbelt Plan, and a plan for Green Streets. This additional work can be accomplished as a single second planning phase, or it may be provided as several lvork efforts. The additional planning tasks that are outlined belog are preliminary, and can be refined as desired by the City, of Owasso in response to the final community vision that is defined in the initial planning phase. Task 9: Development of Conceptual Alternatives Following completion of Phase One — Community Participation and Vision, the next proposed step is to begin creating detailed plans for quality of life elements that have been identified. These plans will include scaled site plans for community gathering places, existing parks, new parks, pedestrian / trail networks, streetscaping, and other quality of life elements. Our team will meet with the Steering Committee to review community input_ and the analysis findings that are summarized in the final Phase One report, including opportunities that impact existing parks, potential new park locations, and pedestrian linkages. Based upon this information, we will prepare conceptual alternatives for the following major elements: A. Recreation Plan that addresses enhancement of existing parks, as well as potential locations for new recreational areas. A key focus of this effort will be to develop plans for the 80 -acre expansion to the Sports Park, with the goal of hosting major youth tournaments. B. Design Guidelines that will encourage new landscape treatments on public streets. C. Greenbelt / Trails Plan to create a continuous pedestrian walkway system in Owasso, with connections to the regional trail network. D. Green Streets Plan to identify major thoroughfares that can be enhanced with sustainable landscaping and link parks with major activity centers. A preliminary report will be prepared to describe and illustrate the proposed planning elements that are described above. Task 10: Public Presentation of Preliminary Alternatives Following a review of the preliminary concepts with the Steering Committee, a single community workshop will be facilitated by our team to present the alternatives. Owasso residents will be provided with an opportunity for review and comment. Task 11: Draft / Final Plan Preparation Preliminary alternatives will be refined into a single preferred plan, based upon community input and direction from the Steering Committee. A Draft Plan will include the following elements, which are described in greater detail within this proposal: • Recreation Plan • Design Guidelines • Greenbelt / Pedestrian Trail Plan • Green Streets Plan • Action Strategy and Implementation Plan Following review by the Steering Committee, a Final Plan report will be developed that will include narrative and graphics that document the planning process and final plans. The final plan will be presented to the Owasso City Council for approval, and to the community. Work Elements The Quality of Life Initiative is proposed to include the following work / deliverables: A. Meetings and Public Outreach: a. Consultant will meet with the project Steering Committee on a regular basis with not more than one regular progress meeting per month. Consultant will facilitate public meetings as identified previously in the scope of work (Task 4: five initial public meetings, one in each ward; Task 5: one meeting to present preliminary community vision; Task 8: one meeting to present final community vision; Task 10: one meeting to present conceptual alternatives, and task 11: a final presentation which may be a public hearing held before the Owasso City Council). b. Consultant will meet with stakeholders identified by the Steering Committee with a relevant interest in the project. c. Consultant will develop and post an online public survey. d. Consultant will coordinate with the Steering Committee to develop informational articles about the project and survey results for press releases to local papers and television media, City newsletter and postings on the City's website. e. For all public meetings, the consultant will facilitate, prepare all needed presentation materials and handouts, assist with coordination and prepare meeting notices and press releases. The City of Owasso will be responsible for public notifications and securing meeting facilities. B. Draft Report of Community Inventory and Vision (Task 6) C. Final Report of Community Inventory and Vision (Task 7) D. Preliminary Report (Task 9) E. Draft Report and Final Report— Quality of Life Plan (Task 11), to include: • Recreation Plan — A plan that will include an inventory of existing open space areas and their uses, identify potential locations for new facilities, recreational areas, park development and recreational alternatives, as well as needs identified by the community stakeholders and citizens. The incorporation, utilization and enhancement of existing amenities will be included — specifically youth sports facilities — to insure a state -of -the -art tournament friendly design and atmosphere exists. • Design Guidelines: a. Updated/recommended street tree and greenery list. b. Recommended landscape treatments list for site development (should help to satisfy the Green Streets element). c. Recommendations to approaches for sustainable development of site plans. • Greenbelt — Vision Plan and Map identifying gaps and existing walkways, pedestrian trails and bike lanes and where these gaps can be bridged. • Green Streets — Vision Plan and Map identifying prioritized streets selected to be lined with sustainable greenery, as well as walkways, trails and bike lanes. • Action Strategy and Implementation Agenda —Summary of the next steps and approach necessary to implement the Quality of Life Initiative within the city with recommended demonstration project(s). 12 OWASSO QUALITY OF LIFE INITIATIVE - PHASE ONE REVISED FEE WORKSHEET - October 15, 2009 Prepared by: Alaback Design Associates, Inc. Guy Engineering Services PHASE ONE - Community Participation and Vision ALABACK DESIGN ASSOCIATES, INC. GUY ENGINEERING SERVICES, INC. TASK TOTAL PRINCIPAL SR. LANDSCAPE ARC HIT EC LANDSCAPE ARCHITECT CLERICAL SENIOR ENGINEER ENGINEER EMTEREtEJR RATE HR. sllo. II 595.181 5811.1111 5411.00 5125.1111 511111.011 565.n, HOURS Task Task Description 1 Project Initiation (Scope of Work / Contract, Project 12 t0 6 8 6 6 48 Management and Kickoff Meeting) 2 Data Coordination / Review 4 12 6 6 6 34 3 Existing Conditions-Inventory and Analysis Meetings / Coordination / Project Management 12 12 4 8 8 8 52 Inventory and Analysis Existin Parks 9 24 24 a 1 8 60 Proposed Park Sites (7) 24 20 4 12 60 Existing Pedestrian S stem 4 32 25 2 4 67 Existing Street Sys tem 10 12 4 12 38 arterials / collectors Prepare Graphics for Analysis Information 44 24 6 74 4 Community Participation and Outreach Meetings / Coordination / Project Management 14 14 4 6 4 42 5 Initial Public Meetings / Preparation 22 40 16 14 14 106 Develoo Online Survey /Tabulate Results 4 16 12 12 6 50 5 Stakeholder Group Meetings Presentation of Community Inventory and Vision 12 16 8 x 44 Meetings /Coordination / Project Management g 8 4 6 6 32 Review and Evaluation of Community Input 4 8 6 4 22 Preparation of Presentation Power Point Format 2 8 8 6 24 Preliminary Presentation to Communi (Inventory Vision 6 6 6 6 6 30 6 Draft Report Preparation Meetin s / Coordination / Project Management 10 8 6 4 6 x 42 Report Writing Anal sis of Existing Conditions 4 30 6 12 8 60 Report Writing (Community Vision 4 20 x 32 Preparation of Illustrations / Sketches of Initial Visioning Conce is 40 24 64 Review Meeting to Discuss Drab Report 6 6 6 6 24 7 Final Report Preparation Meetings / Coordination / Project Management 10 8 8 4 4 4 38 Incorporation of Revisions into Report Text 10 12 22 Revisions to Illustrations / Sketches 24 12 36 Printin Coordination 4 s 12 8 Final Presentation of Community Vision for Owasso Meetings / Coordination / Project Management 8 8 4 4 4 28 Preparation of Presentation Power Point Format 2 12 4 6 24 Final Presentation to Council 4 4 4 4 16 Final Presentation to CommunitV 4 4 4 4 16 TOTAL HOURS 1 156 462 223 VIII )4 114 48 1,197 Subtotal - Phase l Fees S17,160.00 343,S90.00 517,840.00 54,11181.181 511.7511.181 511,400.00 53,120.00 $109,160.00 REIMBURSABLE EXPENSES: General Reproduction / Plots / Scanning 51,5011.00 Trace] (Mileage Reimbursement) $1,200.00 Deliveries / Express Mail 5200.00 Presentation Boards / Public Meeting Supplies $300.00 Interim Reports (20 B &N) $600.00 Final Report (20 Color) $1,000.00 TOTAL EXPENSES 54,800.110 TOTAL FEE / PHASE ONE $113,960.00