HomeMy WebLinkAbout2010 13_Amending Determination of CIP Projects_2010.10.19CITY OF OWASSO, OKLAHOMA
RESOLUTION NUMBER 2010-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA,
AMENDING THE PRIORITY DETERMINATION OF CAPITAL IMPROVEMENT
PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND.
WHEREAS, on the 14th day of October, 2003, the citizens of the City of Owasso, Oklahoma,
approved Ordinance Number 763, providing for the extension of the third penny sales tax and further,
restricting the use of said sales tax generated by such third penny extension to capital projects reviewed
by the Capital Improvements Committee and approved by the City Council by resolution; and,
WHEREAS, the City Council, after properly notifying the public in accordance with Resolution No.
2003-14, held a Public Hearing on Tuesday, October 5, 2010 as required in order to receive and
consider citizen input relevant to the recommendation received from the Capital Improvements
Committee to include the E. 76th Street North Widening Project from HWY 169 to N. 129th East Avenue
in the priority project listing; and,
WHEREAS, the City Council by previous Resolutions designated the following Capital
Improvement projects as priority projects eligible for funding from the Capital Improvement Fund:
Street Improvement/Repair Program
East 86th Street North Widening Project (Main to Memorial)
East 106th Street North and North Garnett Road intersection improvements
East and West Service Roads between E. 66th Street North and E. 126th Street North
Sportspark
Capital Projects Planning Design (Quality of Life Planning)
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO,
OKLAHOMA, that, to-wit:
The Capital Improvement Priority Listing of projects eligible to receive funding from the Capital
Improvement Fund is hereby amended to be:
Street Improvement/Repair Program
East 86th Street North Widening Project (Main to Memorial)
East 106th Street North and North Garnett Road intersection improvements
East and West Service Roads between E. 66th Street North and E. 126th Street North
E. 76th Street North Widening Project from Hwy 169 to N. 129th East Avenue
Sportspark
Capital Projects Planning Design (Quality of Life Planning)
DATED this 19th of tober, 2010.
/D 6`6g onebrake, Mayor
AP OVED AS TO FORM:
f'4
A fie Lombardi, City Attorney
O-T Crfy ~Iir.l Limits.
APPROVED BY COUNCIL,
TO: Owasso City Council 0(, 1 19 11010
FROM: Rodney Ray
City Manager
SUBJECT: Resolution No. 2010-13, Capital Improvement Program
DATE: October 15, 2010
BACKGROUND:
The Owasso Capital Improvements Program (CIP) consists of a process whereby capital
improvement projects are prioritized by the City Council after considering input from the CIP
Committee, citizens, and municipal staff. Adopted by the City Council in September 2003,
Resolution 2003-14 establishes the procedure for amending the priority determination of capital
improvement projects eligible to receive funding from the permanent third penny sales tax.
First, the Capital Improvements Committee conducts a public meeting to discuss current project
priorities, completed projects included on the priority list, and additional projects proposed to be
funded by the third penny sales tax. A recommendation to amend the listing of priority projects
(such as adding or removing a project) is then transmitted to the City Council.
Next, the City Council conducts a public hearing in order to receive and consider citizen input
relevant to the recommendation to amend the list of project priorities. At the conclusion of the
public hearing, the City Council must continue the matter for at least two weeks before taking
any action to amend the project priority listing. Any action taken by the City Council to amend
the current list of priority projects must be made by adopting a resolution.
CAPITAL IMPROVEMENTS COMMITTEE MEETING:
The Owasso Capital Improvements Committee met on September 16, 2010. At that meeting,
the Capital Improvements Committee unanimously voted to recommend to the Owasso City
Council an amendment to the Capital Improvements Program Priority Determination, adding
the E. 7611, Street North Widening Project from HWY 169 to N. 129th East Avenue to the current list
of priority projects, thus making it eligible to receive funding from the Capital Improvements
Fund.
PUBLIC HEARING:
A notice of the public hearing was published on the city's website and in the Owasso Reporter.
The public hearing was held during the October 5, 2010 City Council meeting for fhe purpose of
receiving citizen input relating to the recommendation made by the Capital Improvements
Committee to include the E. 761h Street North Widening Project from HWY 169 to N. 12911, East
Avenue to the Capital Improvements Program priority listing. Mayor Bonebrake opened the
public hearing. No comments were offered and Mayor Bonebrake closed the public hearing.
REQUESTED ACTION:
Attached for City Council consideration is Resolution No. 2010-13, formally adopting the
recommendation from the Capital Improvements Committee and amending the Capital
Improvement Priority Listing of projects eligible to receive funding from the Capital Improvement
Fund.
RECOMMENDATION:
The staff recommends City Council adoption of Resolution No. 2010-13 amending the priority
determination of Capital Improvement Projects eligible for funding from the Capital
Improvements Fund to be:
Street Improvement/Repair Program
East 86th Street North Widening Project (Main to Memorial)
East 106'h Street North and North Garnett Road intersection improvements
East and West Service Roads between E. 661h Street North and E. 1261h Street North
E. 761h Street North Widening Project from Hwy 169 to N. 129th East Avenue
Sportspark
Capital Projects Planning Design (Quality of Life Planning)
ATTACHMENTS:
1. Resolution 2010-13