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HomeMy WebLinkAbout2010.04.08_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular FILL COPY DATE: April 8, 2010 TIME: 10:00 a.m. PLACE: Owasso City Hall, Lower Level Conference Room 111 N. Main Owasso, Oklahoma Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 p.m. on Tuesday, April 5, 2010. --I "" Ch - -sea M.E. Harkins, Econ'o4nic Development Director AGENDA 1. Call to Order Mr. Spriggs, Chairman 2. Consideration and appropriate action relating to a request for Trustee approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of minutes of the March 11, 2010 Regular Meeting. Attachment B. Approval of claims. Attachment C. Acceptance of the monthly financial report. Attachment 3. Report from the Community Development Director Mr. Fritschen Attachment OEDA April 8, 2010 Page 2 4. Report from the Public Works Director Mr. Stevens Attachment 5. Report from Economic Development Director Ms. Harkins Attachment 6. Report from OEDA Manager Mr. Ray 7. Report from OEDA Trustees 8. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 9. Adjournment. MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF MEETING Thursday, March 11, 2010 The Owasso Economic Development Authority met in regular session on Thursday, March 11, 2010 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM on Monday, March 8, 2010. ITEM 1: CALL TO ORDER & ROLL CALL Chairman Spriggs called the meeting to order at 10:01 AM. PRESENT Brian Spriggs, Chairman Gary Akin, Secretary Dee Sokolosky, Trustee Dirk Thomas, Trustee David Chamey, Trustee A quorum was declared present. ABSENT Frank Enzbrenner, Vice Chairman Steve Cataudella, Trustee STAFF Chelsea Harkins, Economic Development Director; Roger Stevens, Public Works Director; Karl Fritschen, Community Development Director; Juliann Stevens, Minute Clerk; Rodney Ray, OEDA Manager; ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA A. Approval of minutes of the February 11, 2010 Regular Meeting B. Approval of claims — no claims C. Acceptance of the monthly financial report Mr. Sokolosky moved to approve the consent agenda, seconded by Mr. Chamey. AYE: Sokolosky, Charney, Spriggs, Akin, Thomas NAY: None ABSTAIN: Motion carried 5 -0. ITEM 3: Introduction of and report from the Community Development Director Mr. Ray introduced Karl Fritschen, Community Development Director. Mr. Fritschen shared his past work experience and various ideas and development concepts. ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR Mr. Stevens reviewed the status of various Public Works Department projects. March 11, 2010 ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Harkins reviewed the Director's Report included in the agenda packet and presented information regarding nation -wide unemployment statistics. A discussion was held for suggestions, comments, and concerns regarding the annual Economic Summit. ITEM 6: REPORT FROM OEDA MANAGER No Report. ITEM 7: REPORT FROM OEDA TRUSTEES No Report. ITEM 8: NEW BUSINESS None. ITEM 9: ADJOURNMENT Motion made by Mr. Thomas, seconded by Mr. Charney, to adjourn the meeting. AYE: Thomas, Charney, Akin, Sokolosky, Spriggs NAY: None ABSTAIN: Motion carried 5 -0. At 11:35 AM, the meeting was adjourned. Juliann Stevens, Minute Clerk -2- MEMORANDUM TO: THE HONORABLE CHAIRMAN AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: CLAIMS, OEDA DATE: April 8, 2010 No Claims for March 2010. Owasso Economic Development Authority Statement of Revenues, Expenses and Changes in Fund Net Assets For the Month Ending March 31, 2010 Operating Revenues Operating Expenses: Materials & supplies Services & other charges Capital outlay Total Operating Expenses Operating Income (Loss) Non - Operating Revenues (Expenses): Investment income Promissory note revenue RAN debt service & other costs Total non - operating revenues (expenses) Net income (loss) before contributions and transfers Transfer to general fund Change in net assets Total net assets - beginning Total net assets - ending MTD $0.00 0.00 0.00 0.00 0.00 0.00 0.69 0.00 0.00 MR YTD 0.00 0.00 0.00 0.00 0.00 6.11 0.00 0.00 6.11 0.69 6.11 0.00 0.00 Budget 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.69 6.11 100.00 9,021.94 9,021.94 $9,028.05 $9,121.94 Ending Month RESIDENTIAL BUILDING PERMITS (NEW CONSTRUCTION COUNTS) Month 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 1 January 20 23 64 54 30 31 22 13 25 15 17 2'February 26 44 70 41 50 52 41 14 19 23 29 3 March 24 48 51 38 75 65 50 25 35 30 46 4 April 61 50 51 35 47 63 52 30 31 36 0 5 May 42 26 38 29 31 43 36 60 23 27 0 6 June 30 34 51 33 53 42 29 27 21 34 0_ 7 July 33 37 44 32 34 27 12 23 24 28 0 8 August 38 31 33 31 36 45 28 27 18 28 0 9 September 29 29 30 52 64 35 12 17 40 20 0 10 October 36 31 31 48 42 30 25 31 15 36 0 11 November 18 24 26 35 31 32 13 26 10 13 0 12 December 20 29 35 51 35 _ 53 16 8 6 113 Totals 377 406 524 479 528 518 336 301 267 303 92 Year to Dati 70 115 185 133 155 148 113 52 79 68 92 March Year to Date Dollars N f0 0 20,000,000 15,000,000 0 10,000,000 5,000,000 0 V 0 T— -- r — — —� Z2000 2002 2004 2006 2008 12 `_° 60,000,000 0 45,000,000 - 0 30,000,000 w 15,000,000 - w r- 0 0 - 3 2000 m z New Construction Dollars. Totals for Each Year r4uvM - -r- - - -- 2002 2004 2006 2008 2010 CITY OF OWASSO RESIDENTIAL LOT INVENTORY STATUS March 31,2010 SUBDIVISION Burberry Place (6/09) Camelot Estates (4/07) Champions East (05/08) Coffee Creek II (12/05) Country Estates III (3/99) Country Estates VI (11/03) Crescent Ridge (02/08) Fairways V (8/99) Fairways VI (12100) Falls at Garrett Creek (12/05) Falls at Garrett Creek Amended (12/05) Honey Creek (4/02) Keys Landing (3/08) Lake Valley III (09/08 Lakes at Bailey Ranch (10/07) Maple Glen (12/08) Nottingham Estates IV (8/01) Nottingham Estates V (3/01) Nottingham Hill (6/09) Preston Lakes (12/00) Preston Lakes III (10/04) Remington Park 11 (11/04) Sawgrass Park II (04/05) The Summit at Southern Links (6/97) Watercolours (12/02) TOTALS # OF LOTS 89 139 66 79 61 37 101 71 42 85 24 202 131 131 235 98 20 44 58 272 147 84 96 31 40 2383 # DEVELOPED 10 42 4 79 58 36 83 57 39 84 18 198 72 115 117 69 17 463 243 140 82 93 26 27 1758 # AVAILABLE 79 97 62 0 3 1 18 14 3 1 6 4 59 16 118 29 3 52 29 7 2 3 5 13 625 Watercolours (12/02) The Summit at Southern Links (6/97) Sawgrass Park II (04/05) Remington Park II (11/04) Preston Lakes III (10/04) Preston Lakes (12/00) Nottingham Hill (6/09) Nottingham Estates V (3/01) Nottingham Estates IV (8/01) Maple Glen (12108) Lakes at Bailey Ranch (10107) Lake Valley III (09108 Keys Landing (3/08) Honey Creek (4/02) Falls at Garrett Creek Amended (12/05) Falls at Garrett Creek (12/05) Fairways VI (12/00) Fairways V (8/99) Crescent Ridge (02/08) Country Estates VI (11/03) Country Estates III (3/99) Coffee Creek II (12/05) Champions East (05/08) Camelot Estates (4/07) Burberry Place (6/09) CITY OF OWASSO 0 50 100 150 _ 200 250 300 ®Lots Developed ❑Total Lots Ending Month COMMERCIAL Building Permits (New Construction Counts) Month 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 1 January _. 3 0 0 0 1 2 9 4 4 1 1 2 Fpruary 12 2 1 1 5 2 Q 1 3 March 1 0 3 1 2 1 14 2 0 1 3 5 May 2 2 4 1 1 3 2 1 1 2.; 0 6 7 July 7 0 1 0 0 0 0 0 1 0 0 8. August 9 September 2 0 2 2 1 2 1 28 3 0 0 10 {7ctuiaer 14 4 8 0. 1 3 [. p 11 November 6 5 1 1 3 0 1 1 1 2 0 12 bece.mber (� 0 Q (3 ti I Totals 52 27 23 12 23 23 43 48 20 9 5 Year to Date 16 2 4 2 8 8 23 9 6 2 5 E W 25 °' 20 i °1 15 �U to 02 10 E 5 0 0 .!March Year ta'Date Co.unf'. U 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 .r - L, 60,000,000 N 50,000,000 R 40,000,000 0 0 30,000,000 U 20,000,000 10,000,000 z 0 c c $80,000,000 U 1� E X60,000,000 0 40,000,000 U $20,000,000 3 $0 March..... _ , Year:to Date D6I.Iars .............. .. .. .. .. .. .. 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 fVeWConstruction Dollars: Totals for Each Year. 2000 2002 2004 2006 2008 2010 OCCUPANCY PERMITS NAME: ADDRESS STATUS APPLICATION DATE JANUARY 2010 1/1/2710 Ow Track/Soccer Bldg 12901 E 86 St N Church's 11618 E 86 St N Larry G. Sang, Jr 12899 E 76 St N FEBRUARY 2010 1/28/2010 Oklahoma Heart Institute 10512 N 110 E Ave #140 Hope Hospice LLC 8291 N Owasso Exp Ruby Tuesday 11909 E 96 St N MARCH 2010 2117/2010 Crash Course 204 E 5 Ave Marriott Townplace 9355 Owasso Exp Statewide Title & Escrow 12899 E 76 St N #116 OPENING COMPLETE DATE New 1/1/2710 1/1/2710 Yes New 1/6/2010 1/6/2010 Yes New 1/28/2010 2/1/2010 No New 2/4/2010 2/4/2010 Yes New 2117/2010 2/17/2010 No New 2/1/2010 2/28/2010 Yes New 3/1/2010 3/1/2010 Yes New 3/12/2010 3/1512010 Yes New 3/25/2010 4/1/2010 No PERMITS APPLIED FOR IN MARCH 2010 ADDRESS BUILDER ADD /ZONE VALUE A.S.F. PERMIT # DATE 9509 E 92 St N Providence Builders LBR/RS -3 130,200 3100 10- 0301 -X 3/2/2010 11114 N 118 E Ave Simmons Homes MG /RS -3 85,920 1810 10- 0302 -X 3/2/2010 10105 N 140 E Ave Simmons Homes CC /RS -3 119,820 2518 10- 0303 -X 3/2/2010 15811 E 91 St N Denny Construction PL/RS -3 110,712 2636 10- 0304 -X 3/2/2010 14002 E 101 St N Simmons Homes CC /RS -3 119,820 2577 10- 0305 -X 3/3/2010 11421 E 110 PIN Simmons Homes MGRS -3 85,920 1832 10- 0306 -X 3/4/2010 11433 E 110 PIN Simmons Homes MG /RS -3 85,920 1810 10- 0307 -X 3/4/2010 15136 E 108 PI N Simmons Homes LV /RS -3 90,720 1965 10- 0308 -X 3/5/2010 10733 N 153 E Ave Simmons Homes LV/RS -3 85,920 1810 10- 0309 -X 3/5/2010 9531 N 143 E Ct T -Town Construction NH /RS -3 170,000 3000 10- 0310 -X 3/5/2010 9220 N Garnett Rd #F Global Signs ACC /CS 5,000 46 10- 0311 -S 3/8/2010 12320 E 69 St N Denham Homes KeysLng/RS -3 110,000 2400 10- 0312 -X 3/8/2010 12113 E 69 St N Denham Homes KeysLng/RS -3 110,000 2400 10- 0313 -X 3/8/2010 12902 E 86 St N QuikTrip ROC Ow /CS 234,000 4555 10- 0314 -C 3/9/2010 12899 E 76 St N #116 John K. Davis 76 Prof Plaza 125,000 1250 10- 0315 -C 3/9/2010 11501 N 109 E Ave Buddy Fidler HAIL 11,500 1200 10- 0316 -C 3/9/2010 10320 E 116 St N Custom Carports Ow Sports Pk 12,000 900 10- 0317 -C 3/9/2010 12150 E 96 St N #107 Claude Neon RCB Ctr /CS 2,000 31 10- 0318 -S 3/10/2010 10713 N 153 E Ave Capital Homes LV/RS -3 86,250 2165 10- 0319 -X 3/15/2010 15137 E 108 St N Capital Homes LV /RS -3 86,250 1725 10- 0320 -X 3/15/2010 10741 N 152 E Ave Capital Homes LV /RS -3 86,250 1968 10- 0321 -X 3/15/2010 11090 N 115 E Ave Capital Homes MG /RS -3 86,250 1888 10- 0322 -X 3/15/2010 15117 E 108 St N Simmons Homes LV /RS -3 85,920 1810 10- 0323 -X 3/15/2010 15104 E 108 PI N Simmons Homes LV/RS -3 90,720 1965 10- 0324 -X 3/15/2010 11112 N 118 E Ave Simmons Homes MG /RS -3 90,720 1965 10- 0325 -X 3/15/2010 15105 E 108 St N Capital Homes LV /RS -3 86,250 1785 10- 0326 -X 3/16/2010 10809 E 124 St N Rausch Coleman Homes CR/RS -3 68,500 1631 10- 0327 -X 3/16/2010 10801 E 124 St N Rausch Coleman Homes CR/RS -3 68,000 1714 10- 0328 -X 3/16/2010 10705 E 124 St N Rausch Coleman Homes CR/RS -3 74,000 1955 10- 0329 -X 3/16/2010 12320 N 108 E Ave Rausch Coleman Homes CR/RS -3 70,000 1891 10- 0330 -X 3/16/2010 15116 E 108 PI N Simmons Homes LV /RS -3 85,920 1810 10- 0331 -X 3/17/2010 15125 E 108 St N Simmons Homes LV /RS -3 90,720 1965 10- 0332 -X 3/17/2010 15112 E 108 PI N Simmons Homes LV /RS -3 86,160 1896 10- 0333 -X 3/17/2010 11443 E 110 PIN Simmons Homes MG /RS -3 85,920 1810 10- 0334 -X 3/17/2010 11431 E 110 PIN Simmons Homes MG /RS -3 90,720 1965 10- 0335 -X 3/17/2010 11427 E 110 PI N Simmons Homes MG /RS -3 85,920 1810 10- 0336 -X 3/17/2010 11090 N 117 E Ave Simmons Homes MG /RS -3 83,220 1762 10- 0337 -X 3/17/2010 10744 N 153 E Ave Simmons Homes LV /RS -3 90,720 1965 10- 0338 -X 3/18/2010 15129 E 108 St N Simmons Homes LV /RS -3 85,920 1832 10- 0339 -X 3/18/2010 11111 N 118 E Ave Simmons Homes MG /RS -3 85,920 1832 10- 0340 -X 3/19/2010 9403 N 96 E Ave Sherwood Builders LBR/RS -3 143,825 2615 10- 0341 -X 3/22/2010 9209 E 94 St N Sherwood Builders LBR/RS -3 178,200 3510 10- 0342 -X 3/22/2010 9201) N 94 E PI Sherwood Builders LBR/RS -3 157,850 3078 10- 0343 -X 3/22/2010 10630 E 112 PIN Bruce Rubottom HA/RS -3 28,300 378 10- 0344 -X 3/24/2010 8521 N 129 E Ave Robinson Construction Ow Town Ctr 30,000 1278 10- 0345 -C 3/24/2010 11500 N Garnett Rd First Bank of Owasso Shop Ctr 169/20 10- 0346 -S 3/24/2010 8501 Owasso Exp Claude Neon Classic Chev 20,000 225 10- 0347 -S 3/24/2010 10748 N 153 E Ave Capital Homes LV /RS -3 86,250 1785 10- 0348 -X 3/25/2010 9601 E 92 St N Providence Builders LBR/RS -3 134,750 3200 10- 0349 -X 3/25/2010 12654 E 86 PI N Freds Do All Ram Plaza /CS 20,000 226 10- 0350 -C 3/25/2010 15208 E 108 PI N Simmons Homes LV/RS -3 90,720 1912 10- 0351 -X 3/29/2010 9225 N 143 E Ave Strategic Builders CLT /RS -3 113,400 2700 10- 0352 -X 3/29/2010 9221) N 143 E Ave Strategic Builders CLT /RS -3 109,200 2600 10- 0353 -X 3/29/2010 9217 N 144 E Ave Strategic Builders CLT/RS -3 105,000 2500 10- 0354 -X 3/29/2010 14305 E 93 St N Strategic Builders CLT /RS -3 105,000 2500 10- 0355 -X 3/29/2010 9217 N 143 E Ave Strategic Builders CLT /RS -3 105,000 2500 10- 0356 -X 3/29/2010 10125 N 122 E Ave Joe Ramey Unplatted 1 60,000 1 161 10- 0357 -X 3/29/2010 11439 E 110 PI N Simmons Homes MGRS -3 76,380 1673 10- 0358 -X 3/30/2010 1311 N Ash PI ITotal Construction Honor Hgts 8,500 1 856 10- 0359 -C 3/31/2010 46 Single Family $4,560,777 99,540 SgFt 2 Residential Additions 88,300 539 SgFt 3 New Commercials 257,500 6,655 SgFt 4 Commercial Remodels 183,500 3,610 SgFt 4 Signs 27,000 302 SgFt 59 Building Permits $5,117,077 110,646 SgFt PROJECTS STATUS REPORT City of Owasso Public Works Department As of April 4, 2010 E. 86th Street North Widening (from Main Street to N. Memorial Drive) - Funding for the construction of this project is a result of a "matching grant "; 80% ODOT funding and 20% City funding. - An Engineering design for the project was completed in September 2008. - An Environmental Assessment was approved by ODOT in December 2008 and by the Federal Highway Department in February 2009. - Staff anticipates right -of -way negotiations and utility relocations to be completed in November 2010. Staff anticipates construction to begin in February 2011. In the past month, staff continues to make progress with obtaining right -of- away along this corridor. Three additional parcels have been obtained since the last report. Currently, there are four remaining parcels —which staff anticipates having those negotiations complete by the end of this month. E. 106TH Street North and Garnett Road Intersection Improvement Project - A $750,000 grant from ODOT was approved February 2009. - On March 24, 2009, Council awarded an engineering design contract with PSA Dewberry. Engineering Design is 80% complete. Since the last report, PSA Dewberry has been delayed on completing the design due to ODOT being inundated with review of stimulus projects. Thus, the design completion and ODOT approval will not occur until July 2010. Staff anticipates right -of way negotiations and utility relocation to be complete by January 2011. - Construction is expected to begin in April 2011 and completed by October 2011. - On February 25, 2010, City staff and our engineering consultant PSA Dewberry had a plan -in -hand meeting with ODOT. ODOT was very pleased with our design and informed us to move on with the final design of the engineering phase. - Last week Public Works Department conducted a public meeting to provide citizens with information about the East 106th Street North & North Garnett Road Intersection Improvement Project. City staff, along with representatives of PSA Dewberry, Incorporated was present at the meeting to explain the scope of the project and address any citizen concerns regarding the construction process. Tulsa Technology Center Road Construction Project /Tulsa Community College - On July 15, 2008, the City Council awarded an engineering agreement in the amount of $162,500.00 Crafton, Tull, Sparks. The Engineering Design phase is 100% complete. - Bids were received on July 17, 2009 and on July 21, 2009 a construction contract was awarded to Becco Construction Company for $1,566,682. - The ODOT drainage channels were complete the week of 3/29/2010. Additionally, remaining curb and gutter is scheduled to be installed this week. Final grading is being administered in preparation for the sod and seeding. The anticipated completion date for this project is Mid May of 2010. Traffic Signal Enhancements - On October 7, 2008, the City Council awarded an engineering agreement in the amount of $37,000 to Traffic Engineer Consultants, Incorporated. - In October 2008, the consultant began a traffic study and submitted their final report to city staff in February 2009. - Bids were received on July 17, 2009 and on July 21, 2009 the City Council awarded a construction contract to MidState Traffic Control for $132,711. - Signal linking on East 86th Street North and East 76th Street North is complete. Timing modifications to all stand -alone intersections are complete. - As part of the contract requirements Midstate Traffic Control, Incorporated must verify the proper operation of all vehicle and pedestrian traffic detectors. The Public Works staff received a report on March 8, 2010 identifying nine intersections with multiple traffic detection issues. As a result, City staff will be recommending City Council approval of Change Order No. 1 to the contract between the City of Owasso and Midstate Traffic Control, Incorporated for the purpose of correcting deficiencies in vehicular and pedestrian traffic detection systems at this week's Council meeting. East 96 Street North Regional Detention (Phase II and III — Detention Facility/ Garnett Structure Modifications) - In March 2009, the engineering design was completed by Meshak and Associates. - Following the required bid process, a bid opening was held on November 9, 2009 with five bids received. - City Council awarded a construction contract to Cherokee Builders in the amount of $1,525,006 at the December 1, 2009 City Council meeting. - The pre- construction meeting for this project occurred January 7, 2010. - Construction began January 11, 2010 with clearing and grubbing and that process will continue for another two weeks. Final completion scheduled for November of this year. - The contractor has incurred some delays due to adverse weather as well as a shortage of acceptable materials to complete the core of the dam. On 3/30/2010 city staff and the contractor located a possible dirt pit with usable material and progress should continue. The upgrade to the sanitary sewer line through the project has been completed and this project is still on schedule to be completed by the original deadline. • Wastewater Treatment Plant and 117th Street Lift Station Upgrade - In September 2008, the engineering design was completed by Greeley and Hansen. - A Public comment period began August 29, 2008 as required by the ODEQ, and ended October 13, 2008. - Following the required bid process, a bid opening was held on November 11, 2009 with four bids received. - OPWA Trustee awarded a construction contract to BRB Contractors in the amount of $8,465,500 at the December 1, 2009 OPWA meeting. Staff anticipates construction to begin in January 2010 and final completion scheduled for January 2012. - The pre- construction meeting for this project occurred January 11, 2010. BRB contractors began mobilizing equipment the week of January 26th and were scheduled to start construction February 1St. However, recent weather events pushed the start date back approximately one week. Final completion is still scheduled to occur in February 2012. The contractor has been very diligent and continues to make significant headway. Currently the installation of the new final clarifier and the digester is well underway with anticipated completion in April. The contractor has agreed to move some priorities up for city staff in regards to replacement of the air diffusers in the oxidation ditch and the new relief pump station. This project is currently on schedule. • East 76th Street North Sanitary Sewer Interceptor - In March 2009, the engineering design was completed by Greeley and Hansen. - The Environmental Process was completed in May 2009. - Following the required bid process, a bid opening occurred on November 24, 2009 with five bids received. - OPWA Trustee awarded a construction contract to Paragon Contractors in the amount of $4,111,299 at the December 1, 2009 OPWA meeting. - The pre- construction meeting for this project occurred January 7, 2010. - Paragon contractors mobilized to the site on January 26th staging equipment. Phase I is on schedule for Completion (North 143rd East Avenue to North 171st East Avenue) by January 2011; and Phase II Completion (North 171St East Avenue to North 193rd East Avenue) by August 2011. - The contractor has completed much of the rock excavation on the West end of the project and are currently placing pipe. 3 manholes have been set and weather has not affected the schedule so far. The progress of the contractor is acceptable and this project is currently on schedule. East 86th Street North and North Garnett Intersection Improvements - A $310,000 grant from INCOG was approved in November 2009. - In December 2009, City Manager approved an engineering design contract with Tri -State Engineering in the amount of $24,000. Engineering Design is 25% complete. Tri -State is on schedule to have the engineering design complete by March 2010. - Staff does not anticipate needing to obtain right -of way nor there be a need to relocate utilities. Currently, the final design is being reviewed by ODOT. Staff anticipates having ODOT approval by the first of May. Last week, staff received an updated bid/construction schedule from ODOT. Advertisement for bids will begin May 27th 2010 with bid opening scheduled to occur June 17th 2010. Construction will begin in September 2010 with final completion scheduled to occur by November 1St 2010. • Santa Fe Lift Station and Force Main Improvements - In February 2010, the City Council awarded an engineering agreement in the amount of $145,874 to Greely and Hansen Engineering. - Engineering design is scheduled to be complete by December 2010. Staff anticipates construction is to begin in April 2011 with final completion scheduled for December 2011. Meadowcrest Relief Line Improvements - In March 2010, the City Council awarded an engineering agreement in the amount of $38,370 to Kellogg Engineering. - Engineering design and approval is scheduled to be complete by August 2010. - Staff anticipates construction to begin in November 2010 with final completion scheduled for March 2011. MEMORANDUM TO: THE HONORABLE CHAIR AND TRUSTEES OWASSO ECONOMIC DEVELOPMENT AUTHORITY FROM: CHELSEA M.E. HARKINS DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: DIRECTOR'S REPORT DATE: April 8, 2010 BUY OWASSO: The Buy Owasso campaign is entering its sixth month. Businesses continue to become aware and promote its message. The campaign announced the winners of the essay contest and a billboard design contest from the Owasso Public and Private Schools. The contest was designed to creatively explore through our youth the significance to Buy Owasso and how it directly impacts the future of our community. The contest winners are: Essay: Honorable Mention: Courtney Cady, Owasso High School, 11'h Grade Second Place: Dylan Goode, Owasso High School, 12"' Grade First Place: Jessica Jones, Owasso High School, 11`h Grade First and second place will have their essays published on the Buy Owasso and City of Owasso websites. Billboard: Honorable Mention: Tee Jay Aiono, Owasso 8`h Grade Center Second Place: Caitlyn Libby, Owasso High School, 12`h Grade First Place: Nick Walters, Owasso 7th Grade Center First and second place winners will have their billboard designs displayed on the digital billboard northbound on HWY 169. OWASSO IT PAYS! Huv OwAsscm= Website useage has continued to increase. The most recent Google analytics report for the month of March: • 876 Visits in March; Four came from other countries • 1,739 Pageviews in March; up over Jan. (1,500) • 1.99 pages /visit in March • 50.91 % bounce rate in March; up from February • 53.42% new visitors in March; up from Jan. • We had 240 referrals from Facebook to the Buy Owasso site in March; this is more than double the referrals the site had in February (I 10) before the Facebook Billboards went live. • March 10th witnessed the single highest day of visitor traffic to the site (142 visits) since the campaign began. BUSINESS UPDATE: The Marriott Towneplace has opened its doors to visitors. The Economic Development department has assisted a few small businesses and entrepreneurs in March to direct them toward funding assistance and location. Staff has increased recruiting efforts and has been sending out letters of interest and information packets to retailers, restaurants and companies. The city is working to build and increase relationships resulting in fruitful development in the near future.