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HomeMy WebLinkAbout2005.06.21_City Council AgendaPUBLIC NOTICE O OWASSO CITY COUNCIL TYPE OF MEETfNG: Regular DATE: June 21, 2005 TIME: 5:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City full 5:00 p.m. on Friday, Jane 17, 20050 1. Call to Order Nice Mayor Steve Cataudella Timothy Rooney, C`- Documents and Settings wnjo011ey'L0cnl Settings,I empomly Ioternet Files10LK9i40G'_ I doc Owasso City Council June 21, 2005 Page 2 5. Reading of the Mayors Proclamation Vice Mayor Cataudella Vice Mayor Cataudella will read a proclamation declaring Eagle Scout, Gregory Thomas Guziar Day, 6. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of Minutes of the June 7, 2005 Regular Meeting and the June 14, 2005 Special Meeting. Attachment # 6-A B. Approval of Claims. Attachment # 6-13 7. Consideration and appropriate action relating to a request for Council approval of OPLTD 05 ®01, a Planned Unit Development. Mr. Wiles Attachment #7 Staff will recommend Council approval of OPUD 05-01, a Planned Unit Development containing approximately 166.28 acres, more or less, located on the south side of E. 76th Street North, %2 mile cast of N. 1291h East Avenue. C Documents and Settings,Tempotaiy I ntemet Files 01,K9S'0621 doc Owasso City Council June 21, 2005 Page 3 8. Consideration and appropriate action relating to a request for Council approval of rezoning request OZ 05-01. Mr. Wiles Attachment 97 Staff will recommend Council approval of rezoning request OZ 0501, containing approximately 166.28 acres, more or less, from AG (Agricultural District) to RS-3 (Residential Single Family District), 'The subject property is located on the south side of E. 76"' Street North, V2 mile east of N. 129"' East Avenue. 9. Consideration and appropriate action relating to a request for Council approval of rezoning request OZ 05-03. Mr. McCulley Attachment #9 Staff will recommend Council approval of rezoning request OZ 0503, containing approximately 27.59 acres, more or less, from AG (Agricultural District) to CG (Commercial General) and 8.06 acres, more or less, from AG (Agricultural District) to OM (Office Medium). The subject property is located cast of the Owasso Expressway, between E. 98"' Street North and E. 101" Street North. 10. Consideration and appropriate action relating to a request for Council approval of the final plat for Ator Center. Mr. McCulley Attachment #10 Staff will recommend Council approval of the Ator Center Final Plat. The subject property is located on the northwest comer of E. 86 th Street North and the Owasso Expressway, on the east and west side of N. Garnett Road, and contains three commercial lots on approximately 9.73 acres, more or less. C Documents and Set tjnLs'tim—iooiiev,Loci I Settings,rempoiaiy I memet Plies' OLK95,062 i due Owasso City Council June 21, 2005 Page 4 11. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 815. Mr. Wiles Attachment #11 Staff will recommend Council approval of Ordinance No. 815, an ordinance amending the current Flood Damage Prevention Ordinance by including a reference to the date of the effective Flood Insurance Rate Map. 12. Consideration and appropriate action relating to a request for Council approval of supplemental appropriations to various funds. Ms. Bishop Attachment # 12 Staff will recommend Council approval of the following amendments to the FY 04-05 budgets: ® Increase the General Fund revenues and expenditures by $543,360 ® Increase Worker's Comp, Self Insurance Fund expenditures by $20,000 ® Increase Healthcare Self Insurance Fund revenues and expenditures by $120,000 13. Consideration and appropriate action relating to a request for Council approval of Resolution No. 2005 -10. Ms. Bishop Attachment # 13 Staff will recommend Council adopt Resolution No. 2005-10, a resolution providing for the adoption of an annual operating budget for Fiscal Year 2005-2006. 14. Consideration and appropriate action relating to the appointment of Julie Trout Lombardi as City Attorney. Vice Mayor Stephen Cataudella Attachment # 14 ( ' 'Do ctime tits and Settiligsli 'o—i ooney,Loca I Settings=; 1'emporary Internet Fi I es,01.K9s\061 I doe Owasso City Council June 21, 2005 Page 5 15. Report from City Manager, 16. Report from City Attorney, 17. . Deport from City Councilors, C. DocuntenIS mid SCItinesti III _roonev Loca I Settings\ Femputaty Ime, net Pi Ies�OLK95•9o_ I doc OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING 'Tuesday, June 7, 2005 The Owasso City Council met in regular session on Tuesday, June 7, 2005 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, June 3, 2005. ITEM 1. CALL TO ORDER The meeting was called to order at 6:32 p.m. ITEM 2. INVOCATION The invocation was offered by Pastor Charlie Curran of First Christian Church of Owasso. ITEM 3. FLAG SALUTE Councilor Susan Kimball led the flag salute. ITEM 4. ROLL CALL PRESENT ABSENT Craig Thoendel, Mayor Steve Cataudella, Vice Mayor Gary Cochran, Councilor Brent Colgan, Councilor Susan Kimball, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager ITEM 5. PRESENTATION OF CHARACTER TRAIT OF JUSTICE, FOLLOWED BY A PUBLIC SERVICE ANNOUNCEMENT Mr. Richard Willhour, a member of the Owasso Character Council, presented to the Council the character trait of Justice, character trait of the month for June, 2005. Owasso City Council June 7, 2005 Mr. Ray presented the June, 2005 Employee of the Month Award to Julie Stevens and Jessica Hunt for their efforts in heading the City of Owasso Relay for Life team and Cindy Miller for heading the Fraternal Order of Police Relay for Life team. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the May 17, 2005 Regular Meeting and the May 31, 2005 Special Meeting. B. Approval of Claims. C. Action relating to a request for Council approval of Disability Retirement for employee Effie Grimes. D. Action relating to a request for Council approval of the FY 2005-2006 contract with the International Association of Firefighters. E. Action relating to Council acceptance of Ordinance No. 813, an ordinance approving the annexation of approximately 35 acres, more or less. The subject property is located east of the Owasso Expressway, between East 98t1' Street North and East 101St Street North. F. Action relating to Council authorization to give notice, equalization, and levy of assessments against properties within the Tulsa County Sewer Improvement District No. 6 (Pleasant View Estates Addition) sufficient to pay the interest, principal, and reserve due on the outstanding indebtedness represented by the District Bonds. Mr. Cataudella moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims totaling $107,752.89, self-insurance medical claims & fees totaling $50,912.03, and payroll claims for two pay periods totaling $556,753.92. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. ITEM 5. PUBLIC HEARING. A Public Hearing held for the purpose of presenting the City of Owasso Fiscal Year 2005 -2006 Annual Budget Proposal. Mr. Ray presented budgetary goals for the 20052006 Annual Budget. He then opened the floor for citizen comment or questions. There were no comments from the floor. 2 Owasso City Council .Bane 7, 2005 ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL, OF ORDINANCE NO. 814 Mr. Niles presented the item. Ms. Kimball moved, seconded by Mr. Cataudella, for Council approval of Ordinance 814, an ordinance amending the City of Owasso Code of Ordinances by repealing the current license requirements of electrical, mechanical, and plumbing contractors and adopting the recognition of a State of Oklahoma issued license as the only required license needed to perform contract work within the City of Owasso. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY; None Motion carried 5 -0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 0 Mr. Niles presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council adoption of Resolution No. 2005 ®09, a resolution amending Resolution No. 199902, relating to the establishment of permit fees under the jurisdiction of the Building Inspector's office for Mechanical Permits, Electrical Permits, and Plumbing Permits. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0. ITE-MI 11. C011SIDERATION AND APPROPRIATE ACTION RELATING TO 'T REQUEST FOR COUNCIL APPROVAL OF A PROPOSED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF OWASSO AND TRACY CONSTRUCTION INCORPORATED AUTHORIZATION FOR THE MAYOR • Councilor Kimball recusecl herselffrom this agenda item. Mr. Ray presented the item. Mr. Kenneth Yates, who had requested to address the Council, asked Mr. Ray for clarification of several issues concerning this Development Agreement. Mr. Cochran moved, seconded by Mr. Cataudella, for Council approval of the proposed Development Agreement between the City of Owasso and Tracy Construction, Incorporated for the construction of an appropriately designed detention facility and drainage system for the entire Silver Creek development area. Owasso City Council June 7, 2005 YEA: Cataudella, Cochran, Colgan, Thoendel NAY: None Motion carried 4-0. ITEM 12. REPORT FROM ary MANAGER Mr. Ray announced, regarding the initiative petition, that Judge Shallcross ruled favorably for the City. ITEM 13. REPORT FROM CITY ATTORNEY 1 ITEM 14, REPORT FROM CITY COUNCILORS Councilor Kimball thanked all City employees who participated in and helped with Relay for Life. She also thanked the Public Works' staff for having the cemetery looking so nice for Memorial Day. Ms. Kimball announced that the first Art in the Park was scheduled for next Monday at 6:30 pm. ITEM 15. NEW BUSINESS None wyffuygrllmm��* Ms. Kimball moved, seconded by Mr. Colgan, to adjourn. YEA: Cataudalla, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0 and the meeting was adjourned at 7:40 p.m. Pat Fry, Minute Clerk 4 Craig Thoendel, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, June 14, 2005 The Owasso City Council met in a special meeting on Tuesday, June 14, 2005 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 4:00 PM on Friday, June 10, 2005, ITEM 1: CALL TO ORDER. Councilor Kimball called the meeting to order at 6:05 PM. 11� ITEM 2: DEMONSTRATION AND TRAINING ON THE USE OF AN ELECTRONIC CITY COUNCIL VOTING SYSTEM Ms. Willson provided a demonstration of the electronic voting system. It was explained that the new voting system would be utilized at the next regular meeting of the City Council. Mr. Ray and Ms. Bishop reviewed the details regarding the above items. It was explained that this item would be placed on the June 21, 2005 City Council agenda for approval. ITEM 4: COUNCIL BRIEFING ON THE STATUS AND PROGRESS OF THE GIS SYSTEM Mr. White provided an update of the GIS system to the Council. No action was taken. ITEM 5: DISCUSSION RELATING TO GRANT REQUESTS Mr. Rooney reviewed this item and explained that this was the first grant request that would follow the new process of providing the Council information about the requests prior to — submitting the application. Owasso City Council kDr1=AWjjjjR ITEM 6: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS A. FINAL PLAT E. ANNEXATION C. AMENDMENT TO THE 2015 LAND USE MASTER PLAN D. AMENDMENT TO THE FLOOD DAMAGE PREVENTION ORDINANCE E. CROWN COLONY Il PUD /R.EZONING F. REZONING NORTH OF FIRST BAPTIST CHURCH Mr. Looney reviewed the above items and explained that all would be placed on the next regular meeting of the City Council with the exception of the 2015 Land Use Master Plan Amendment as that item was denied by the Planning Commission at Monday evening's meeting. ITEM 7: DISCUSSION • ITEMS STREET A. l: PROGRAM, PRIORITY 7" 1, B. APPOINTMENTS TO VARIOUS BOARDS 1 C. LENGTH OF WORK SESSIONS Mr. Ray and the Council reviewed and discussed the above items. ' ' . •' r 't alw1 wlliyalli)11♦l� I�l: llf�C lE�7�:i3dL�1� • r . • r • ! ��._ ! �1" C Councilor Colgan moved, seconded by Councilor Cochran, to enter into Executive Session. All were in favor of the motion and the Council entered into Executive Session at 7:59 PM. The Council exited Executive Session at 8 :28 PM. Councilor Cochran moved, seconded by Councilor Kimball, to adjourn. All were in favor and the meeting was adjourned at 8:30 PM. Craig Thoendel, Mayor N CITY OF O HEALTHCARE D VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 22,554.24 HEALTHCARE MEDICAL SERVICE 20,2_44.77 HEALTHCARE DEFT TOTAL 42,799.01 DELTA DENTAL DENTAL MEDICAL SERVICE 1,546.50 ADMIN FEES 1,591.29 DENTAL MEDICAL SERVICE 1,770.90 DENTAL DEFT TOTAL 4,906.69 VSP VISION MEDICAL SERVICE 1,419.46 VISION DEPT TOTAL - 1,419.46 HEALTHCARE SELF INSURANCE FIND TOTAL 49,127.16 CITY OF OWASSO VENDOR DESCRIPTION AMOUNT AEP /PSO STREET LIGHTS 10.49 TREASURER PEIiTY CASH DEPOSIT REFUND 20.00 OWASSO COPIER SERVICE CENTER REFUND TOTAL, P 30.49 CITY GARAGE CITY OF OWASSO VEHICLE MAINT FUELMAN FUEL 332.22 TREASURER PETTY CASH MEETING EXPENSE 163.83 TREASURER PETTY CASH EMP RECOGNITION 62.70 187.04 WAL -MART COMMUNITY SUPPLIES 242.74 NEIGHBOR NEWSPAPER LEGAL ADS 10.44 CARD CENTER MANAGERIAL DEPT TOTAL -- 756.23 OFFICE DEPOT OFFICE SUPPLIES 63.97 IKON OFFICE SOLUTIONS COPIER MAINT /SUPPLIES 637.15 IKON OFFICE SOLUTIONS COPIER MAINT /SUPPLIES 534.30 OWASSO COPIER SERVICE CENTER RENTAL/OVERAGE CHARGE 464.09 AH OSBURN LAND SURVEYING SURVEY INCOG ADMIN ASSISTANCE -CDBG 03 595.00 302.89 AEP /PSO 05/05 USE 2,425.11 OKLAHOMA NATURAL GAS 05/05 USE 269.64 PITNEY BOWES POSTAGE METER RENTAL 242.74 NEIGHBOR NEWSPAPER LEGAL ADS 125.60 CARD CENTER E -BAY LISTINGS 5.05 SOUTHWESTERN BELL PHONE USE 05/05 267.78 TULSA COUNTY CLERK FILING FEES 132.00 TREASURER PETTY CASH LICENSE TAGS 48.00 GENERAL GOVERNMENT DEPT TOTAL 6,193.32 CINGULAR WIRELESS CELL PHONE USE 64.98 OFFICE DEPOT OFFICE SUPPLIES 136.85 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 223.01 FUELMAN FUEL 308.29 BUNYARD, DENNIS ABATEMENT MOWING 75.00 TULSA COUNTY MIS DIAL UP SERVICE 60.00 TREASURER PETTY CASH LICENSE- DEMPSTER 29.17 COMMUNITY DEVELOPMENT DEPT TOTAL 897.30 RI DGWAYS PAPER 107.70 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 258.21 FUELMAN FUEL 273.68 US CELLULAR CELL PHONE USE 52.46 ENGINEERING DEPT TOTAL 692.05 VENDOR DESCRIPTION AMOUNT HOUGHTON, TIM TUITION REIMBURSEMENT 543.00 CARD CENTER MICROSOFT TECH SUPPORT 245.00 CARD CENTER CREDIT CELL PHONE -139.98 STRATEGIC CONSULTING INT'L GIS IMPLEMENTATION 12,480.00 INFORMATION SYSTEMS DEPT TOTAL 13,128.02 OFFICE DEPOT OFFICE SUPPLIES 44.78 BAILEY EQUIPMENT MAINT SUPPLIES 46.54 SAMS CLUB MAINT SUPPLIES 141.57 LOWES COMPANIES PHYSICAL PROPERTY SUPPLIES 277.69 ROBERTSON PLUMBING SUPPLY PLUMBING SUPPLIES 60.30 JOHN DEERE LANDSCAPES PLANTS FOR LANDSCAPING 1,231.00 NATIONAL BUSINESS FURNITURE LECTURN 357.00 LIBERTY FLAGS FLAGS 79.95 LOCKE SUPPLY PHYSICAL PROPERTY SUPPLIES 9.42 ASSOCIATED PARTS & SUPPLY PHYSICAL PROPERTY SUPPLIES 66.84 SAMS CLUB PHYSICAL PROPERTY SUPPLIES 47.42 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 645.52 FUELMAN FUEL 288.06 COX COMMUNICATIONS HIGH SPEED INTERNET 69.95 SCHINDLER ELEVATOR MAINT CONTRACT 543.00 REDLEE JANITORIAL SERVICES 1,162.80 FUELMAN FUEL 127.87 CARD CENTER CREDIT CELL PHONE -69.99 CINGULAR WIRELESS PHONE USE 54.81 SOUTHWESTERN BELL PHONE USE 05/05 129.67 SUPPORT SERVICES DEPT TOTAL 5,314.20 GRAINGER SIGN PROJECT 18.17 VERDIGRIS VALLEY ELECTRIC CEMETERY USAGE 16.00 AEP /PSO 05/05 USE 15.18 CEMETERY DEPT TOTAL 49.35 OWASSO FOP LODGE #149 LEGAL DEFENSE FY 05 108.50 WAL -MART COMMUNITY CLIPBOARDS 11.64 POLICE PETTY CASH MAP TACKS 5.38 OFFICE DEPOT INC OFFICE SUPPLIES 205.99 OWASSO COPIER SERVICE CENTER RENTAL/OVERAGE CHARGE 445.17 ADVANTAGE BRANDS BARRICADE TAPE 94.20 SPECIAL OPS UNIFORMS AMMUNITION 985.00 LOWES COMPANIES PADLOCK 14.97 WAL -MART COMMUNITY AUDIO TAPES 76.67 POLICE PETTY CASH VEHICLE WASH/VACUUM 11.75 OK ASSOC CHIEFS OF POLICE TESTS 260.00 SAMS CLUB MAINT SUPPLIES 34.02 POLICE PETTY CASH COLLAR BRASS 7.05 PATROL TECHNOLOGY HAT BADGE 58.00 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 3,413.86 TREASURER PETTY CASH FUEL 30.88 FUELMAN FUEL 4,649.94 REASORS EVIDENCE PHOTOS 24.74 OWASSO FITNESS ZONE PHYSICAL FITNESS PROGRAM 120.00 STAMPER, HOWARD MONTHLY RETAINER 150.00 VENDOR DESCRIPTION AMOUNT CITY GARAGE CITY OF OWASSO VEHICLE MAINT AEP /PSO 05/05 USE 99.90 OKLAHOMA NATURAL GAS 05/05 USE 1,659.37 DELL MARKETING L.P. COMPUTER MEMORY 63.34 YALE CLEANERS UNIFORM CLEANING 287.92 CINGULAR WIRELESS WIRELESS SVS -CHIEF 1,558.90 CINGULAR WIRELESS PHONE USE 5131 SOUTHWESTERN BELL PHONE USE 05/05 210.46 JOHN E REIN & ASSOCIATES CONFERENCE- KLAHR/PARSLEY /FUNK 32.46 GRANT WRITING USA WORKSHOP - CHAMBLESS 1,185.00 TREASURER PETTY CASH PER DIEM -JOBE /WELLS 349.00 TREASURER PETTY CASH TRAINING -FUNK 140.00 CARD CENTER CONFERENCE- FUNK/LANDERS 100.00 LEE'S BICYCLE SHOP BICYCLE /GEAR 800.00 DECATUR ELECTRONICS RADAR UNITS 1,789.96 FLEET DISTRIBUTORS EXPRESS VEHICLE EQUIPMENT 3,180.00 2,704.81 POLICE DEPT TOTAL 24,920.59 ONYX CORPORATION TONER CARTRIDGES WAL -MART COMMUNITY LIGHT BULBS /ICE TRAYS 221.75 TULSA REGIONAL MED CTR BLOOD TEST 2.46 WAL -MART COMMUNITY PRISONER MEALS 25.00 SAMS CLUB MAINT SUPPLIES 32.35 DEPT OF PUBLIC SAFETY OLETS RENTAL .99 1818.00 WAL -MART COMMUNITY TV FOR DISPATCH 3 89.68 POLICE COMMUNICATIONS DEPT TOTAL 740.23 ONYX CORPORATION INKJET CARTRIDGE WAL -MART COMMUNITY SHELTER SUPPLIES 19.95 SAMS CLUB MAINT SUPPLIES 63.64 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 25.31 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 15.39 FUELMAN FUEL 29.81 STRATHE VETERINARY VET SERVICES 100.51 AEP /PSO 05/05 USE 180.00 SOUTHWESTERN BELL PHONE USE 05/05 207.27 ROMAN NOSE RESORT LODGE LODGING -LONG 32.47 MURRAY WOMBLE INTERIOR/EXTERIOR DOORS 120.00 1,208.00 ANIMAL CONTROL DEPT TOTAL 2,002.35 ATWOODS OIL/GAS CAN 14811.10 FUELMAN FUEL .45 BROADWAY CARPET CARPET 2, AEP /PSO 05/05 USE 4,762.50 OKLAHOMA NATURAL GAS 05/05 USE 617.64 OK ASSOC CHIEFS OF POLICE FORMS 133.03 SOUTHWESTERN BELL PHONE USE 05/05 430.95 OWASSO FITNESS ZONE GYM /EQUIPMENT USE 161.66 75.00 FIRE DEPT TOTAL 8,654.33 OFFICE DEPOT OFFICE SUPPLIES SAMS CLUB MAINT SUPPLIES 59.99 AEP /PSO 05/05 USE 69.86 127.94 VENDOR DESCRIPTION AMOUNT VERDIGRIS VALLEY ELECTRIC STORM SIRENS 46.11 SOUTHWESTERN BELL PHONE USE 05/05 16.23 OFFICE DEPOT OFFICE SUPPLIES 69.50 AEP IPSO EMERGENCY PREPAREDNESS DEFT TOTAL 389.63 TWIN CITIES READY MIX CONCRETE - SIDEWALK 772.25 CROW BURLINGAME HEX NUT 138 APAC SERVICE CENTER ASPHALT 119.50 L & S TRUCKING SANDY LOAM SCREENING 212.50 SIGNALTEK SIGNAL LAMPS 390.00 UNIFIRST CORPORATION UNIFORMS /PROT CLOTHING 49.09 GEORGE & GEORGE SAFETY GLOVES 11.44 GEORGE & GEORGE SAFETY GLOVES 11.43 OWASSO FENCE SIGN POST 677.25 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 436.33 FUELMAN FUEL 807.52 AEP /PSO 05/05 USE 958.27 AEP /PSO STREET LIGHTS 4,165.52 SIGNALTEK MAINT -MAY 752.25 EQUIPMENT ONE RENTAL -DRILL 20.00 ADVANCED WARNING BARRICADE RENTAL 208.00 SOUTHWESTERN BELL PHONE USE 05/05 20.23 US CELLULAR CELL PHONE USE 52.46 STREETS DEPT TOTAL 9,665.82 ANCHOR STONE SCREENINGS 28.32 LOCKE SUPPLY MAINT SUPPLIES 3.85 LOWES COMPANIES REPAIR SUPPLIES 145.76 KC ELECTRIC CO LIGHT POLE RELOCATION 1,045.84 AEP IPSO LIGHT POLE RELOCATION 750.00 BAILEY EQUIPMENT FILLER CAP /EDGER REPAIR 75.38 LOWES COMPANIES LUMBER/KEYS 23.45 ATWOODS GAS CAN /DRILL BIT 16.42 UNIFIRST CORPORATION UNIFORM RENTAUCLEANING 60.90 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 80.00 FUELMAN FUEL 325.22 NELSON, RYAN L RESTROOM CLEANING 225.00 JB STIGALL PARK MOWINGS 585.00 ACRE PLUS LAWN SERVICE PARK MOWINGS 384.00 LELAND BARTEL PARK MOWINGS 1,600.00 AEP /PSO 05/05 USE 1,354.88 OKLAHOMA NATURAL GAS 05/05 USE 283.70 SOUTHWESTERN BELL PHONE USE 05/05 65.97 SHADBOLT, SCOTT VO -TECH COURSE REIMB 150.00 A -1 FENCE CO SPORTS PARK FENCE 7.9.50.00 VENDOR DESCRIPTION AMOUNT PARKS DEPT TOTAL 15,153.69 WAL ®MART COMMUNITY MAINT SUPPLIES 262.93 FUELMAN FUEL 99.33 ACCURATE FIRE EQUIPMENT SEMI-ANNUAL INSPECTION 81.50 MURPHY SANITARY SUPPLY UTILITY CARTS 483.10 RAYMOND PRODUCTS CHAIR CART 476.48 AEP /PSO 05/05 USE 430.64 OKLAHOMA NATURAL GAS 05/05 USE 65.31 CINGULAR WIRELESS CELL PHONE USE 10.00 SOUTHWESTERN BELL PHONE USE 05/05 96.26 BROADWAY CARPET CO CARPET 489.50 COMMUNITY CENTER DEPT TOTAL _ - ^2,495.05 OFFICE DEPOT OFFICE SUPPLIES 141.40 AEP /PSO 05/05 USE 44.68 OKLAHOMA NATURAL GAS 05/05 USE 18.03 LOWES COMPANIES PHYSICAL PROPERTY SUPPLIES 160.40 SOUTHWESTERN BELL PHONE USE 05/05 18.98 OFFICE DEPOT OFFICE SUPPLIES 44.64 HISTORICAL MUSEUM DEPT TOTAL 428.13 FUELMAN FUEL 32.99 FURSTENBERG & ASSOCIATES AERIAL PHOTOGRAPHY 193.75 TELEPROS WEB DESIGN /LAYOUT 250.00 TREASURER PETTY CASH REIMB TRAVEL -HAYES 325.62 TREASURER PETTY CASH OEDA MEETING 9.38 WORLD PUBLISHING COMPANY SUBSCRIPTION 82.80 CHAIN STORE AGE SUBSCRIPTION ECONOMIC DEVELOPMENT DEPT TOTAL _105.00 M- 999.54 GENERAL FUND TOTAL 96,864.24 RATLIFF, GEORGE REFUND AMB SUBSCRIPTION 24.00 BLUE CROSS /BLUE SHIELD OF OK REFUND #4178 102.31 MEDICAL COMPLIANCE SPECIALITY BIO -WASTE DISPOSAL 111 .00 CLASSIC CHEVROLET VEHICLE REPAIR 415.79 ATC FREIGHTLINER AMBULANCE REPAIR 1,109.90 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 3,178.41 AMBULANCE SERVICE FUND TOTAL 4,941.41 TOTAL RADIO MAINT CONTRACT 675.00 SOUTHWESTERN BELL E -911 1,977.38 E-911 FUND TOTAL 2,652.38 C2A ENGINEERING ENGINEERING SVS -84/96 ST N 636.20 IRA GREEN CONSTRUCTION RETAINING WALL CONSTRUCTION 17,000.00 STORY & ASSOCIATES COMMISSIONER FEE 1,500.00 GORDON, JAN COMMISSIONER FEE 1,350.00 MORRIS, WARREN COMMISSIONER FEE 1,600.00 KELLOGG ENGINEERING SURVEY FOR ROW 7,500.00 STORY & ASSOCIATES COMMISSIONER FEE 1,500.00 TULSA COUNTY COURT CLERK GOLZAR -RIGHT OF WAY 108,340.00 VENDOR DESCRIPTION AMOUNT CRADDOCK, MIKE COMMISSIONER FEE 1,500.00 CLARK, JIM COMMISSIONER FEE 1,500.00 BECCO CONTRACTORS 96 /GARNETT INTERSECTION 2/1/05 319,263.63 BECCO CONTRACTORS GARNETT RD IMPROVEMENTS 2/1/05 767,697.85 CAPITAL IMPROVEMENTS FUND TOTAL 1,229,387.68 FEDEX SHIPPING CHARGES 33.82 AMBULANCE CAPITAL FUND TOTAL 33.82 LIVINGSTON, KEN TUITION REIMS 251.25 SAMS CLUB MAINT SUPPLIES 5.12 O'REILLY AUTOMOTIVE SHOP SUPPLIES 111.84 FUELMAN FUEL 52.24 EAST TULSA DODGE TRANSMISSION FLUID 1,890.00 GENUINE PARTS COMPANY -OKLA OPERATING SUPPLIES 246.66 PRECISION FLUID POWER REPAIR PARTS- BACKHOE 316.00 SEAL CO. ENTERPRISES PARTS FOR RESALE 8.96 UNITED FORD PARTS FOR RESALE 24.06 TULSA NEW HOLLAND PARTS- BACKHOE 197.49 AMERICAN HOSE & SUPPLY PARTS FOR RESALE 160.39 T &W TIRE TIRES 1,511.74 OCT EQUIPMENT PARTS -CASE BACKHOE 186.39 LENOX WRECKER SERVICE TOWING - AMBULANCE 164.00 FLEET DISTRIBUTORS EXPRESS PARTS FOR RESALE 52.99 FRICTION PRODUCTS BRAKE REBUILDERS PARTS FOR RESALE 533.58 FRONTIER INTERNATIONAL TRUCKS PARTS -TRASH TRUCK 1,215.30 CLASSIC CHEVROLET PARTS FOR RESALE 24.19 B & M OIL COMPANY BULK- HYRDRAULIC FLUID 796.32 A N Z SIGNS DECALS -PW VEHICALS 30.00 SAMS CLUB PARTS FOR RESALE 232.27 O'REILLY AUTOMOTIVE PARTS FOR RESALE 1,213.72 AEP /PSO 05/05 USE 411.02 OKLAHOMA NATURAL GAS 05/05 USE 225.61 SOUTHWESTERN BELL PHONE USE 05/05 205.55 CARD CENTER CREDIT CELL PHONE 19.99 T&W TIRE SERVICE CALL/FLAT REPAIR 236.50 CITY GARAGE FUND TOTAL 10,283.20 PPO SOLUTIONS 510294 14.04 UNITED SAFETY & CLAIMS THIRD PARTY ADMIN FEES 1,417.67 TULSA BONE & JOINT ASSOC M10034 80.43 WALGREEN COMPANY B06203 42.86 SUMMIT PHYSICAL THERAPY R03315 235.44 URGENT CARE OF GREEN COUNTRY B01135 39.72 URGENT CARE OF GREEN COUNTRY R03315 59.58 URGENT CARE OF GREEN COUNTRY D04205 179.73 OWASSO PHYSICAL THERAPY CLINIC S10294 168.81 WORKING RX C05055 102.16 WORKING RX M05275 19.73 CENTRAL STATES ORTHOPEDIC R05074 189.36 CENTRAL STATES ORTHOPEDIC C05055 94.70 CENTRAL STATES ORTHOPEDIC C08054 200.00 CENTRAL STATES ORTHOPEDIC R03315 53.62 VENDOR DESCRIPTION AMOUNT CENTRAL STATES ORTHOPEDIC ®07234 924.61 CHOICE RX R05074 17.32 ROBERTSON, R CLIO MCA R05074 35.75 GILLOCK WILLIAM R. DR. M11070 400.00 WELLS, JACK D W07294 52.8.00 WORKERS COMP FUND TOTAL. 4,803.53 CUMMINGS, JACK TORT CLAIM #TRm05 -012 2,938.80 SELF INSURANCE FUND TOTAL 2,938.80 GRAND TOTAL 1,351,905.06 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 6/11/2005 De artrent Overtime Ez enses Total Ex enses Municipal Court 0.00 3,180.33 Managerial 0.00 10,772085 Finance 49,41 9,889.31 Duman Resourses 0,00 5,861.46 Community Development 0.00 12,40 ;57 Engineering 0,00 7,462,44 Information Systems 0,00 x,973;22 Support Services 0,00 6,292.82 Police 1950`.03 82,025. <16 Central Dispatch 307075 7,863.42 Animal Control 0`.00 2,860.23 Fire 723,58 64,745,98 Emergency Preparedness 0!.00 1,762,42 Streets 68.26 7,322,35 Stormwater /ROM Maint., 153':47 7,778.24 Park Maintenance Oo00 8,074.20 ommunity- Senior Center 0.00 4,463.36 Historical Museum 0.00 2,419.43 Economic Development 0:00 3,352.28 Ambulance f 6383 Emergency 911 Fund Fund Total $151.57 $3,872.88 Worker's Comp Self-Insurance Fund Fund Total $1,843.90 TO: THE HONORABLE NIAYOR AND COUITC1 CITY OF OWASSO FROM ERIC WILES COMMUNM DEVELOPMEENT DIRECTOR SUBJECT: OPUD 05-01 AND OZ 0-5-01 DATE.- June 14, 2005 IMT MUMM"W'IMM M The subject property is currently undeveloped and is used for agricultural purposes. Properties to the north, east and west of the site are used for single-family residential purposes. Property to the south is undeveloped. The subject property is currently zoned for AG (Agricultural). Land to the north, cast and west is zoned RS (Tulsa County-Residential Single-Family). Property to the south is zoned AG (Agriculture). The applicant is also proposing a Planned Unit Development (PUD) involving the 166.28 acr,-i tract. The proposed OPUD 05-01 will take the underlying RS-3 zoning designation to guide th'§ development of single-family homes. A general area map and a complete legal description of th"-.. property have been attached for your information and review. Litt"& The concept of a Planned Unit Development is to provide a creative alternative to conventional development where a particular tract is under common ownership or control and where a detailed development plan, outlining the development of the tract as a unit is proposed and submitted for puM lic review. The use of a PUD technique is a way to amend a zoning ordinance in accordance with a complete and coordinated plan of development for a larger parcel, rather than piecemeal individual changes using the variance process. The supplemental zoning district PUD must be approved by the City Council as a prerequisite to the Planned Unit Development. USES PERIMITTED — The Owasso Zoning Code allows f ®r all types of residential uses and 29 types of commercial uses within a residential planned unit development. The applicant requests only one use — single-family residential, BULK AND AREA REQUIREMENT S — The Owasso Zoning Code allows one dwelling un per 8,400 square feet in an RS-3 PUD, This requirement would allow up to 862 dwelling uni on the 166.28 acres. The applicant requests 500 dwelling units. Within an RS-3 PUD, the minimum allowable lot size requirement is 800 square feet, and the minimum allowable lot width is 20 feet. The applicant requests a minimum lot size of 5,000 square feet and a minimum lot width of 50 feet. BUILDING HEIGHT AND YARDS — There is no set maximum building height or minimum yard size set by the Owasso Zoning Code. The applicant requests a maximum building height of two stories and a minimum rear yard size of 15 feet and minimum side yard size of 5 / 5 feet or 0 / 10 feet. FRIVIE111,111 OPUD 05-01 (Crown Colony 11) is a proposed planned unit development (PUD) comprised of 166.28 acres. The development concept behind the Crown Colony 11 PUD is residential. The applicant/owners of the property intend only to develop single family residential homes on the subject site. COM]PREHENSIVE PLAN CONSISTENCY-: The Owasso 2015 Land Use Master Plan identifies the subject property and its surroundings as having a future land use of residential. As previously stated it is the desire of the applicants/owners to develop the area for residential single-family use. The E. 76h Street North corridor has been identified as a non-commercial corridor west of North 119th East Avenue. Again, this PUD proposes a residential component that is part of a development concept for the area that calls for single-family development. Similar residential developments along E. 76'h Street North have developed, such as Crown Colony. Future planning issues must still be considered if the PUD is approved. If approved, the applicant must submit a preliminary plat, infrastructure plans, and a final plat that must be approved by the City of Owasso. f M W it 2 _J11 HOW Sidewalks will be required along all public rights-of-way associated with the subject property. Perimeter sidewalks must be installed at the time of overall development, while the internal walks may be constructed as individual lots are developed. The applicant has identified the terrain of the area as relatively flat terrain. The existing soils on the site would appear to create no unusual development problems that are not typically encountered in development in and around the City of Owasso. On-site detention is required and will be further defined at the platting stage. Any future development on the property will be served water and sanitary sewer by the City of *wasso. The Owasso Planning Commission considered the application at a public hearing conducted on April 11, 2005. At that public heating, the Planning Commission unanimously recommended that the City Council approve OZ 05-01 without condition. The Owasso Planning Commission also considered OPUD 05-01 at a public hearing conducted on April 11, 2005, At that public hearing, the Planning Commission unanimously recommended that the City Council approve OPUD 05-01 subject to the following conditions: 1. The developer constructs fencing adjacent to residential owned property, 2. City, county and developer meet regarding access concerns. H 77 , [I RIFIRM ffiffi E W"I'llaw Owasso Community OPUD 05-01 Development Department 111 N. Main St. CROWN COLONY 11 Owasso, OK 74055 918.376.1500 918.376.1597 www.cityofowasso.com GENERAL INFORMATION: P.O. BOX ISO OWASSO, OKLAHOMA 74055 (918) 2722251 FAX (918) 272-4997 GENERA LOCATION 13500 E. 76th St% N< PRESENT ZONING— RS-3 & AG PRESENT USE __var_-ut T _n� _ NO. OF UNITS5j_0 ACRES 166, 2S qrox We LEGAL DESCRIPTION OF LAND UNDER APPLICATION (If by metes and bounds, attach plat of survey) See Attached Exhibit A Please submit the completed application f6i in and application fee along with a Certified 300' Radius Report (available from an Abstract Company) to the Owasso City Planner on or before the Planning Commission submittal deadline as shown on the official City of Owasso calendar. The applicant and /or the applicant's consultant should attend the Planning Commission meetings at which the Rezoning will be reviewed. Fee Schedule Submittal Requirements 0- 0.99 acres $75 Topographic Map 1- 4.99 acres 100 Outline Development Plan 5-19.99 acres 150 Outline Development Text 20 + acres 200 300' Radius Report TA.0 MEETING DATE SUBMITTAL DATE FEE RECEIPT NUMBER OPC MEETING DA' ZONING DISTRICT APPROVED TABLE OF CONTENTS Development Concept .... . ,. . .. . .'.. ,....... ... ... .. ....... ,,. , ... 3 Statistical Summary ,................ . . ,, . . . . ' . . . . . . . . . ' . . . . . . . ' . . . 4 Development Standards .. . '. , .. . . . . . .. .. .,., . . . .. . .. . . . ., ,. . ,_ ,. .` 5 Homeowners" Association . . ., ,.. ,. .. . . . .. .. . . . . . .. . . . , .. . ^ . . . , . , . .^ 6 Platting Requirements .. ... ... ., ..,.. . ., .. .,, , .. . ... ,.. . . . . . ` ^ ,` ^. .^ 7 ---Site Plan Review__ _ _-_--^'-~^~-^.^-~~ .^-� ^^— ,~^.-.� . ..-.,.-.7_�_�__ Expected Schedule of Development , . . . . . . . . . , . . . . . , ' . , . , . ' . _ . , . . . . . . 7 Maps: Site Analysis Underlying Zoning The development is a single family residential development bordered by two subdivisions as well as a few undeveloped tracts. Many prospective residents in today's marketplace desire- smaller,. well-maintained yards along with nice- homes on smaller -lots -while others---- desire more conventional city lots. This development concept will allow both types of homes to be developed in a manner that is consistent and well-designed. Project Area + 166.28 gross acres � Residential + 166.28 gross acres Maximum Dwelling Units Allowed by Code.- 862 Ws RESIDENTIAL: Single-Family Detached Total Area: + 166.28 gross acres > Requested Wurnber of Dwelling Units: 51 M Single-F,amily Detached Homesites: Single-family detached structures intended for individual lot ownership. _> __ - MbAmurn Building Height - ____ > Minimum Front Yard if Abutting Public Street > Corner Lot Minimum Side Yard - --,.'.-2 stories 20 ft. 15 ft. 50 ft. 100 ft. 15 ft. 5 5 ft. or 0 / 10 ft. Cul-de-sac and pie shaped lots may have less than minimum frontage measured at building lines. W »# � . It is intended that a preliminary and final plat will be submitted for the residenti 4Gve!* 2 pe_2-,*at 9. pU-9,xi forth above. Additional requirements or modifications may be established ♦ the city Owasso Planning Commission and the Owasso City Council pursuant to their review. I Final documents on the Association will be filed in the future which will address rights - and requirements for association members. I PROPOSED PLANNED UNIT DEVELOPMENT LEGAL DESCRIPTION mmalm, mm A TRACT OF LAND IN THE NE/4, NWA OF SECTION 33, TOWNSHIP 21 NORTH, RANGE 14 EAST, OF THE I.B.&M., TULSA COUNTY, OKLAHOMA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NW CORNER OF THE NEA OF THE NW /4 OF SAID SECTION 33; THENCE EAST A DISTANCE OF 15.42' TO THE POINT OF BEGINNING; THENCE S 0"16'13"W A DISTANCE OF 1043.50'; THENCE N 54'0'0" E A DISTANCE OF 165.46,; THENCE 131.72' ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 50' AND A CHORD OF N 5400'0" E 96.80'; THENCE N 54'0'0" E A DISTANCE OF 487.26,; THENCE N 36052'32" E A DISTANCE OF 51.17'; THENCE N 32'0'0" E A DISTANCE OF 376.71'; THENCE NORTH A DISTANCE OF 242.52'; THENCE WEST A DISTANCE OF 831.78' TO THE POINT OF BEGINNING. 13500 E 76T" STREET NORTH OWASSO, OK 74055 GENERAL LOCATION -- 13500 PRE, SE NT ZONING AG PROPOSED ZONING­ RS- 3 REZONING APPLICATION E, 76:Eh Si---,­-N,- Q` Fj) PRESENT USE V:kc�,,mt [,and PROPOSEDUSE R;-sidenLial- LEGAL DESCRIPTION OF LAND UNDER APPLICATION (If by metes and bounds, attach plat of survey) See Attached Exhibit 'A' Please submit the completed application form and application fee.along with a Certified 300' Report (available from an Abstract Company) to the Owasso City Planner on or before the Planning Commission submittal deadline as shown on the official City of Owasso calendar. The applicant and/or the applicant's consultant should attend the Planning Commission meetings at which the Supplemental Zoning will be reviewed. Fee Schedule 0® 0.99 acres $75 1- 4.99 acres 100 519.99 acres 150 20 + acres 200 SUBMITTAL DATE OPC MEETING DATE_ FEE RECEIPT NUMBER APPROVED DENIED Notice is bercby given dmt a public, hearing will be held by the Owasso Planning Comn-tission, at Old Central, 109 N. irck at 7:00 P.M. April 119 20050 At the hearin& consideration will be given to the proposed cbange of the zoning classification of the following described property: I OR FE WN J5 15 M FD Flood District) to RS-3 (Single Family-Residential). The property is approxanate 166.28 acres in size, and is located on the south side of 76h street V:t mile east of 129 th Ive. All persons interested in this matter may be present at the hearing and present theM objections to try i « «t : for any or all of the above matters. I 4&J=MN I - For more information on the proposed rezoning contact the Owasso City Planner, City Hall, 111 N. Main Street, Owasso, Oklahoma 74055, or phone (918) 376-1543. TO: RODNEY RAY, CITY MANAGER AND OWASSO PIANNING COMMISSION FROM: ERIC WILES COMMUNITV DEVELOPMENT DIRECTOR SUBHCT-. RESEARCH OF OKLAHOMA CHUS' REQUIREMENTS RELATED TO SCREENING BETWEEN SINGLE-FAMILY SUBDIVISIONS DATE-. May 31, 2005 The staff was recently requested to conduct a survey of municipal screening requirements between single-family subdivisions in Oklahoma communities. To date, the staff has contacted 20 different municipalities throughout the state (by telephone and em"), and received responses from 14 of those municipalities. Seven communities responded that they do have a policy of not requiting screening between single- family subdivisions regardless of density. Those communities are: Catoosa, Collinsville, Enid, Norman, Sand Springs, Shawnee, and Skiatook. single-family developments and existing lower density single-family developments. Those communities are: Oklahoma City, Ponca City, and Stillwater. One community, Edmond, responded that while there is no policy for a guide, and that PUD's are conditioned on a case-by-case basis, there is a previous example of the Planning Commission requiring a screening fence for a higher density development where it bordered an existing lower density development. Three communities responded that they do not have a policy either way, and that they do not have an applicable example with which to respond to the question. Those communities are: Broken Arrow, Jenks, and Sapulpa. Six communities chose not to respond: Bartlesville, Bixby, Claremore, Lawton, Mdwest City, and Tulsa. fff�� TO: THE HONORABLE TVL4YOR, AND COUNCIL CITY OF OWASSO FROM: CHIP MCCULLEY CITY PLANNER SUBJECT! OZ 05-03 DATE: June 15,2005 BACKGROUND The City of Owasso has received a request fTom Northeast Investments, L.L.C. for the rezoning of 27.59 acres to be rezoned from AG (Agriculture District) to CG (Commercial General). The applicant is also requesting that 8.06 acres of property adjacent to the residential property to the south and to the east be rezoned to OM (Office Medium). HEARING DA'FE: City Council: June 21, 2005 LOCATION The property is located east of the Owasso Expressway, between E. 98 St N. and E. 101s' St. N., North of I" Baptist Church, A general area map has been attached for your review. rlw* Undeveloped SURROUNDING LAND USE North: Large Lot Residential, Northeast Elementary and Coffee Creek South: I't Baptist Church, and large-lot residential East: City View West: Owasso Expressway SST RROUN G ZONING North: AG (Agricultural District) — Tulsa County South: RS-2 (Residential District) and RS (Residential District) — 'Tulsa County East: RS (Residential District) —'Tulsa County West: Owasso Expressway ANALYSIS Staff received a petition from Northeast Investments, L.L.C., requesting that the 2015 Land Use Master Plan be revised to allow for Commercial use for the entire 35 acre tract. Currently the western and northern portions of the 35 acre tract adjacent to the service road are planned for commercial development while the remaining acreage is planned for residential development. The Owasso 2015 Land Use Master Plan calls for commercial development on approximately half of the 35 acre tract and residential development of the remaining area. On May 179 2005 the council unanimously approved an amendment to the 2015 Land Use Master Plan to allow for commercial and transitional use of the 35 acre tract. Staff published legal notice of the annexation petition in the Owasso Reporter and letters of notification were mailed to property owners within a 300' radius. ATTACHMENTS: 1. General Area Maps 2. Rezoning Application 3. Legal Notice / ' 3 ` � { | ! / i VA O --,! o C7 N co � � a �a Me5—. hp HE CORNER OF SRN /4 N 88 ®38`36' p— SEC16-T21N-RI4E 813,18 .FT L S 88`36'02" W 1023,48 FT N 88 °36'02" Eo 1323.41 FT CD C :) ® ® w 0 ® ro ° R3 e ® Go OD �W cn CIRERCIaL A TRACT OF LAND LOCATED IN THE NORTHEAST QUARTER IF THE SOUTHWEST QUARTER CNE /4 Sy/4) OF SECTION SIXTEEN 46), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN <14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERMENT SURVEY THEREOF, BEING NDRE PARTICULARLY DESCRIBED AS FOLLOWS. TO -VETi CU44MENG AT THE SOUTHEAST COMER OF THE SOUTHWEST QUARTER (SV /4) OF SAID SECTION SIXTEEN (16), THENCE V 01'18'54' V ALONG THE EAST LINE OF SAID SOUTHWEST QUARTER (SW /4) A DISTANCE OF 2641.66 FEET TO THE POINT OF BEGINNING (P.OB.), SAID POINT BEING THE NORTHEAST C13WM 4F THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER (NE/4 SV /4)) THENCE S 43'39'9!° W A DISTANCE OF 212.2! FEET TO A POINTI THENCE S 01' AV E A DISTANCE OF 1020.94 FEET TO A POINT, THENCE S 88 °3602° V A DISTANCE OF 1@3.48 FEET TO A POINT, THENCE S 43°37'47° W A DISTANCE OF 212.24 FEET T6 THE SOUTHWEST CORNER OF SAID NORTHEAST QUARTER OF THE SCUT14VEST QUARTER DNE /4 SW /4)i THENCE N 01 °20'28° W ALONG THE WEST LINE OF SAID NORTHEAST QUARTER OF THE SOUTHWEST QUARTER CNE /4 SV /4) A DISTANCE OF 649.70 FEET TO A POINT ON THE SOUTH RIGHT -OF -WAY LINE OF HIGHWAY 169; THENCE N 39156'5(P E ALONG SAID SOUTH RIGHT -IF-WAY LINE A DISTANCE OF 467.77 FEET TO A POINT OF CURVATURE CRC.IE THENCE CONTINUING AL0113 SAID SOUTH RIGHT -UF -WAY LINE ON A CURVE TO THE LEFT HAVING A RADIUS OF 095.92 FEET AND A CENTRAL ANGLE OF IG'4!'06° A DISTANCE OF 388.26 FEET TO A POINT A TANGENCY <p.T.at THENCE N 23'IV45' E CONTINUING ALONG SAID SOUTH RIGHT -DF -WAY LINE A DISTANCE OF 32.73 FEET TO A POINT ON THE NORTH LINE OF SAID NORTHEAST QUARTER OF THE SOUTHWEST QUARTER 0YE /4 SW 14)) THENCE N 88'38'36° E ALONG SAID NORTH LINE A DISTANCE OF 813.18 FEET TO THE POINT OF BEGINNING <P3D.). SAID TRACT CONTAINS 27.73 ACRES MORE OR LESS. TRANSITZONAf A TRACT OF LAND LOCATED IN THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER (NE /4 SW /0 OF SECTION SIXTEEN C16), TOWNSHIP TWENTY -ONE 421) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE IF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, BEING HOPE PARTICULARLY DESCRIBED AS FOLLOWS. TO -WtTI COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER (SW/4) OF SAID SECT04 SIXTEEN (10, THENCE N 01 °18'54° W ALONG THE EAST LINE OF SAID SOUTHWEST QUARTER 4SV /4) A DISTANCE OF 2641.66 FEET TO THE POINT OF BEGINNING MUM.), SAID POINT BEING THE NORTHEAST CORNER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER (NE /4 SV /4)1 THENCE S 43'39'51° W A DISTANCE OF 2L2.2I FEET TO A POINT, THENCE S 01'1854' E A DISTANCE OF IOM-54 FEET TO A POENTI THENCE S 88°36'02° W A DISTANCE OF 1023.48 FEET TO A POINT, THENCE S 43 °37'47° W A DISTANCE OF 2[2.24 FEET TO THE SOUTHWEST CORNER OF SAID NORTHEAST QUARTER O' THE SOUTHWEST QUARTER CNE /4 SW /4)a THENCE N 88.36.02° E ALONG THE SOUTH LINE IF SAID NORTHEAST QUARTER OF THE SOUTHWEST QUARTER <NE 14 SW /43 A DISTANCE IIF 6323.4E FEET TO THE SUJ714EAST CORNER OF SAID NORTHEAST QUARTER OF THE SOUTHWEST QUARTER (NE04 SW /4)) THENCE N 0`a° °18'54° W ALONG THE EAST LINE 1F SAID NORTHEAST QUARTER IF THE SOUTHWEST QUARTER (NE /4 SW /4) A DISTANCE O' 432063 FEET TO THE POINT OF BEGINNING CRUB.), SAID TRACT CONTAINS 847 ACRES NORE OR LESS. GENERAL LOCATION L j Z1 �5:E �Kf --_ - LI 'A PRESENTZONING _4�:;zLC_Lc - 9-1 _1 PRESENT USE PROPOSED ZONING PROPOSED USE_EajaLj,,4,��� LEGAL DESCRIPTION OF LAND UNDER APPLICATION (If by metes and bounds, attach plat of survey) Please submit the completed application form and application fee along with a Certified 300' Radius Report (available from an Abstract Company) to the Owasso City Planner on or before the Planning Commission submittal deadline as shown on the official City of Owasso calendar. The applicant and/or the applicant's consultant should attend the Planning Commission meetings at which the Supplemental Zoning will be reviewed. Fee Schedule 0- 0.99 acres $75 1- 4.99 acres 100 5-19.99 acres 150 20 + acres 200 SUBMITTAL DATE OPC MEETING DATE FEE RECEIPT NUMBER APPROVED--DENIED APPLICATION, OZ4)5-03 Notice is hereby given that a public hearing -Will be held by the Owasso Phn&xng Com", ssion, at Old CenLnal, 109 N. Birch, at 7:00 P.M. June. 13, 2005— At the heariBg, consideration will be given to the proposed diange of the zoning clamification of the following described property: The NE/4 of SW/4 of Section 16, Township 21 North, Range 14 East, Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, less a tract described as follows, towit: Amom MEMOPANDUM TO.- '11-1E HONORABLE MAYOR AND COUNCIL CITY OF ONVASSO FROM: CHIP MCCULLEY CITY PLANNER SU-BJECTO- FYNAL AT (Ator Center) DATE: June 15,2005 BACKGROUND: Kellogg Engineering has submitted an application to the Planning Commission for approval of a final plat for Ator Center. The applicant wishes to create 3 lots on 9.73 acres zoned CG (Commercial General), located on the northwest corner of E. 86 St. N. and Hwy 169, on the east and west side of N. Garnett Rd. A general area map is attached. I ME M. . ...... .... East: Owasso Expressway Axy-7--us* P*47foike Y,-.,td,1,tor Mei.yks MtMat LIMMETTM M"Myto M F d ILI MINA191-C North: Commercial South: (Residential Single-Family East: Commercial West: Commercial ATNALYS.M. The applicant is requesting this review in order to facilitate 3 Lots in 3 Blocks on 9.73 acres. The subject property is zoned CG (Commercial General). The future commercial development is compatible with Owasso Master Plan and consistent with current development trends in the general area. The final plat is in compliance with the Owasso Zoning Code's Bulk and Area requirements. ]I, LH.NTICA.I,ADVISORY COM MITYEE: The Technical Advisory Committee reviewed the Site Plan at the April 27h regular meeting. At that meethn& utility providers, and city slafff are, afforded the oppormity to comment on the application and request any changes or modifications. The Teel cal Advisory Committee recommended approval of the final plat with the fbflm mg condifions: 1. Locate a WIRE along the northem and western pefuneter of Lot 1. ELA'NNING COMMISSION- ,t..- The Owasso Planning Commission considered the application at a public hearing conducted on June 13, 2005, At that public hearing, the Planning Commissfion unardmously recommended that the City Council approve the final plat of Ator Center, with the TAC conditions being met. REC91H NDATIQN& The staff recoinmends approval of the for Center Final Plat subject to appropriate actions taken to .satisfy the TA C concerns. 1. Case map 2. Site Drawing \� kk M a I n 11 '!"i Ng m STE 86th N m I Owasso Community FINAL PLAT Development Department !11 N. Main St. ATOR CENTER Owasso, OK 74055 91 %37 .1500 918.3761597 ww w. city ofowasso. com _r13, 2OG5 1_.l7 A iF 1 E 1, T 0 44 71TIL Is I - ?3 As '-'I 1� CL 411 1L I 1 ;'11­ I7pLIE L ,, VVAI'..� I III Final Plat -- --- - ----- t ll IM, , JlC .1 OE' ."A. "ZIA A-El. IlAll P EILIIEII HI' 1"" 0" E 1- 1 - I IF I-L's 11 1, "1 1 -1, 1-21-1 iI - 7L,IOA 1 111, 11-1 AN, IAE El 11 M III Isill 11 ­!'s 6E,.IICN I E`HIRCEMPII, bSAITIN, AIIENDIJI;L1 AMI EIERAB�Ul) A or Center 1 "0411 A I N 'i E - J B [VIP4, I CII VIE A T'Ak T Or LO T S 2 All D 3 Or BLOCK 9. ATE R HxI GH " 5 T IF D ADD I TiON. AND A PAR" ill, IV III' OV, ATEI Il- III OF 112 11 1 Ell V� C, FFC, O'C.ECC A �F ThE OF TV,E SE/A OF SEOT�Drj 19. AND A PART OF !�IE _,V/4 OF THE Su /4 OF SECTIIIN 20, I'VE" A­O 1. 111' �11 � I.A111 'Ell sEs. I". � I ' Lll'�IVILITV�l 11 11 T" 1 11 TVI ll� � IIAAil A.t BE NO LV TO-Si- 21 NORTH -D RANCE 14 EAST CF THE FZIAIV SASE AND MERCIAN FIV Al ADDITION T(; THE CITY OF OWASSO TIEVILI VAIE1111 V Als. ELL111 I�U.FL TLLEA COUNTY, CKLAHOMA. ALI c-1111I I, 'III FL. El A. 11 __'L, L-I T I, AI. 1., 10 1.1 "1 1 iA FZ V. 11-11 A­11 ­, c-I'll 11111471 V. -E SURVEYOR: OWNER DEVELOPER, ENGINEER Benchmark Surveying & D.M. Sokolosky Kellogg Engineering, Inc. 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THE HONORABLE KWOR AND COUNCIL CMOFOWASSO FROM: ERICWHXS C0AEV1UWn'V DEVELOPMENT DIRECTOR SUBJECT: ORDINANCE 815, AN ORDINANCE AMENDMGTHE FLOODPIAIN ORDINANCE BY 0MCL%-LLY RECOGNIZWG THE F1,OOD MAP DATE: June 14, 2005 L.ANIPS-OF FLOOD HAZARD AND BASIS FOR R: H+' HAZARD AREAS: The item that FEMA wants Owasso to include in its flood ordinance is a reference to the scientific data that forms the basis of how the Owasso floodplain is regulated. This data is encapsulated within a report called "The Flood Insurance Study for Tulsa Coun nd Incorporated Areas dated April 16, 2003. ORDINANCE NUMBER The proposed Ordinance 815 adds the requested reference to Owasso's flood damage prevention ordinance. It should be noted that the ordinance will not cause the staffs enforcement of the floodplain regulations to change in any way. RECOADMNDATION: ATTACIUMENTS: 1. Ordinance 815 2. Owasso's Flood Damage Prevention Ordinance CITY OF OWASSO, OKLAHOMA ORDINANCE NUMBER 815 AN ORDINANCE RELATING TO PART 12 PLANNING, ZONING AND DEVELOPMENT, CHAPTER 4 FLOOD DAMAGE PREVENTION, SECTION 405 LANDS TO WHICH SPECIAL FLOOD HAZARD APPLIES, AND SECTION 406 BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING SAME AND DECLARING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, TO -WIT: Section One: That Part 12 -- Planning, Zoning and Development, Section 12405, of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows, and the same being codified as set forth below, to -wit: SECTION 12 -405. LANDS TO WHICH SPECIAL FLOOD HAZARD APPLIES The provisions of this chapter shall apply to and govern the placement of structures and improvements and man -made changes of land, and the issuance of building permits or occupancy Permits for property within the areas of special flood hazard in the city. Section Two: That Part 12 — Planning, Zoning and Development, Section 12 -406, of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows, and the same being codified as set forth below, to -wit: SECTION 12 -406. BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD The areas of special flood hazard identified by the Federal Emergency Management Agency in a scientific and engineering report entitled, "The Flood Insurance Study for Tulsa County, Oklahoma and Incorporated Areas," dated April 16, 2003 with accompanying Flood Insurance Rate Map (FIRM) are hereby adopted by reference and declared to be a part of this chapter. Copies for public review shall be available in the Community Development Department of the City. Section Three: The provisions of this ordinance shall become effective thirty (30) days from the date of first publication as provided by law. PASSED AND APPROVED this 2151 day of June, 2005. CITY OF OWASSO, OKLAHOMA G ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: City Attorney Craig Thoendel, Mayor DEMNEUM FLOOD DAMAGE PREVENTION Findings of Fact Statement of Purpose Methods of Reducing Flood Losses Definitions Lands to Which Special Flood Hazard Applies Basis for Establishing the Areas of Special Flood Hazard Establishment of Development Permit Compliance Abrogation and Greater Restrictions Interpretation A. The flood hazard areas of the city are subject to periodic inundation which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, and extraordinary public expenditur •for flood protection and relief, all of which adversely affect the public healt safety and general welfare. I k!". These flood losses are created by the cumulative effect of obstructions in floodplains which case an increase in flood heights and velocities, and by the occupancy of flood hazard areas by uses vulnerable to floods and hazardous to other lands because they are inadequately elevated, flood proofed or otherwise protected from flood damage. (Ord. No. 367,3/17/87) Unless specifically defined below, words or phrases used in this chapter shall be interpreted to give them the meaning they have in common usage and to give this chapter its most reasonable application. The following terms as used herein will mean: I . "Appeal" means a request for a review of the flood plain administrator's interpretation of any provision of this chapter or a request for a variance; 4, "Base flood" means the flood having a one percent (1%) chance of being equaled or exceeded in any given year: 5. "Critical feature" means an integral and readily identifiable part of a flood protection system, without which the flood protection provided by the entire system would be compromised; 6. "Development" means any man-made change in improved and unimproved real estate, including but not limited to buildings or other structures, mining, dredging, filing, grading, paving, excavation or drilling operations; • 8. "Existing construction" means for the purpose of determining rates, structures for which the "start of construction" commenced before the effective date of the FIRM or before January 1, 1975, for FIRMS effective before that date, "Existing construction" may also be referred to as "existing structures-" 9. "Flood or flooding7 means a general and temporary condition of partial or complete inundation of normally dry land areas from: a. The overflow of inland or tidal waters; or b. The unusual and rapid accumulation or runoff of surface waters from WMENLM 10. "Flood Insurance Rate Map (FIRM)" means the official map of a community on which the Federal Emergency Management Agency has delineated both the areas of special flood hazards and the risk premium zones applicable to the city; 11. "Flood Insurance Study" means the official report provided by the Federal Emergency Management Agency, The report contains flood profiles, water surface elevation of the base flood, as well as the Flood Boundary-Floodway map; 12. "Floodplain or food-prone area" means any land area susceptible to being inundated by water from any source (see definition of flooding); 21, "Mean sea level" means for purposes of the National Flood Insurance Program, the National Geodetic Vertical Datum (NGVD) of 1929 or other datum, to which the base flood elevations shown on a community's flood insurance rate map are referenced; 22. "New construction" means, for floodplain management purposes, structures for which the "start of construction" commenced on or after the effective date of a floodplain management regulation adopted by a community; 24. "StructurC means a walled and roofed building, including a gas or liquid storage tank, that is principally above ground, as well as a manufactured home; 25. "Substantial improvement" means any repair, reconstruction, or improvement of a structure, the cost of which equals or exceeds fifty percent (501/0) of the market value of the structure either; a. Before the improvement or repair is started; or b. If the structure has been damaged and is being restored, before the damage occurred; For the purpose of this definition "substantial improvement" is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building cS mmences, whether or not that alteration affects the external dimensions of the structure. The term does not, however, include either; a. A for improvement of a structure to comply with existing state or local health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions; or b. Any alteration of a structure listed on the National Register of Historic Places or a state inventory of historic places; 26. "Variance" means a grant of relief to a person from the requirements of this chapter when specific enforcement would result in unnecessary hardship. A variance, therefore, permits construction • development in a manner otherwise prohibited by this chapter. For full requirements see Section 60.6 of the National Flood Insurance Program regulations; 28. "Water surface elevation" means the height, in relation to the National Geodetic Vertical Datum (NGVD) of 1929 (or other datum, her specified), of floods of various magnitudes and frequencies in the floodplains of coastal or M thereto, are hereby adopted by reference and declared to be a part of this chapter. No. 367, 3/17/87) A development permit shall be required to ensure conformance with the provisions of this chapter. (Ord. No. 367, 3/17/87) No structure or land shall hereafter. be located, altered, or have its use changed without full compliance with the terms of this chapter and other applicable regulations. 367, 3/17/05) This chapter is not intended to repeal, abrogate, or impair any existing easement, covenants, or deed restrictions. However, where this chapter and another conflict or overlap, whichever imposes the most stringent restrictions shall prevail. (Ord. No. 36-7- 3/17/87) 1. Considered as minimum requirements; 3. Deemed neither to limit nor appeal any other powers granted under state statutes. (Ord. No. 367, 3/17/87) SECTION 12-411 WARNING AND DISCLAMER OR LIABILITY The city's floodplain administrator is appointed to administer and implement the provisions of this chapter and other appropriate sections of 44 CRF (National Flood Insurance Program Regulations) pertaining to floodplain management. (Ord. No. 367, 3/17/87) • I I I I I I I I ill I I I PROOF I � I I I I I I 11111 111111111!1111111111111 ll I l 1 111 11111 �ll�ilill 11 SECTION 12-413 DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMM'qISTRATOR limited to, the following: �ZUV-1� Open 1*1 pi K lu-n 'fur provisions of this chapter; 2. Review permit application to determine whether proposed building site will be reasonably safe from flooding; V Review, approve or deny all applications for development permits required by adoption of this chapter; 4. Review permits for proposed development to assure that all necessary permits have been obtained from those federal, state or local governmental agencies (including Section 404 of the Federal Water Pollution Control Act Amendments of 1977, 3 3 U, S. C, 13 34) from which prior approval is required; S. Where interpretation is needed as to the exact location of the boundaries of the areas of special flood hazards (for example, where there appears to be a conflict between a mapped boundary and actual field conditions) the floodplain administrator shall make the necessary interpretations; 6. Notify, in riverain situations, adjacent communities and the state coordinating agency which is the Oklahoma Water Resources Board prior to any alteration or relocation of a watercourse, and submit evidence of such notification to the Federal Emergency Management Agency; 7. Assure that the flood carrying capacity within the altered or relocated portion of any watercourse is maintained; 8. When case flood elevation data has not been provided in accordance with Section 12-406, the floodplain administrator shall obtain, review and reasonably utilize any base flood elevation data and floodway data available from a federal, state or other source, in order to administer the provisions of Sections 12-416, 12-417 and 12-418 of this chapter; and 1. Elevation in relation to mean sea level, of the lowest floor, including basement, • all new and substantially improved structures; 2. Elevation in relation to mean sea level to which any nonresidential structure shall be floodproofed; 3. A certificate from a registered professional engineer or architect that the nonresidential floodproofed structure shall meet the flood proofing criteria of Paragraph 2 of Section 12-417,- 4. Description of the extent of which any watercourse or natural drainage will be altered or relocated as a result of proposed development; and 5. Maintain a record of all such information in accordance with Paragraph I of Section 12413. B. Approval or denial of a development permit by the floodplain administrator shall be based on all of the provisions of this chapter and the following relevant factors: 2. The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; 3. The danger that materials maybe swept onto other lands to the injury of others; 4. The compatibility of the proposed use with existing and anticipated development, 5. The safety of access to the property in times of flood for ordinary and emergency vehicles; 6. The costs of providing governmental services during and after flood conditions , e d -gm repa. , ir of streets and bridges_aadpublic utilities and facilities such as sewer, gas, electrical and water systems; a - - - "MMMIMMM (Ord. No. 367,3/17/87) A. The appeal board, which is the board of adjustment of the city, shall her and render judgment on requests for variances from the requirements of this chapter. B. The appeal board shall hear and render judgment on an appeal only when it is alleged there is an error in any requirement, decision, or determination made by the floodplain administrator in the enforcement or administration of this chapter. C. Any person or persons aggrieved by the decision of the appeal board may 0 appeal such decision in the courts of competent jurisdiction. D The floodplain administrator shall maintain a record of all actions involving Z' an appeal and shall report variances to the Federal Emergency Management Agency upon request. E. Variances may be issued for the reconstruction, rehabilitation or restoration of structures listed on the National Register of Historic Places or the state inventory of historic places, without regard to the procedures set forth in the remainder of this chapter. G. Upon consideration of the factors noted above and the intent of this chapter, the appeal board may attach such conditions to the granting of variances as it C) deems necessary to further the purpose and objectives of this chapter as set out in Section 12-402 hereit. H. Variances shall not be issued within any designated floodway if any increa in flood levels during the base flood discharge would result. i Mr- MM= 1. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief, MKOWITITIM a. Showing a good and sufficient case; b. A determination that failure to grant the variance would result in exceptional hardship to the applicant; c. A determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extra- ordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances; and 3. Any application to whom a variance is granted shall be given written notice that the structure will be permitted to be built with the lowest floor elevation below the base flood elevation, and that the costs of flood insurance will commensurate with the increased risk resulting fr -om the reduced lowest floor elevation, I Variances may ► issued by a community for new construction and substanti improvements and for other i development necessary for the conduct of a functionally dependent use provided that: L The criteria outline in Subsections A through I of this section are met; and 2. The structure or other development is protected by methods that minimize flood damages during the base flood and create no additional threats to public safety. SECTION 12-416 PROVISIONS FOR FLOOD HAZARD REDUCTION, GENERALSTANDARDS construction and substantial improvements: 1. All new construction or substantial improvements shall be designed or modd and adequately anchored to prevent flotation, collapse or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy; 2. All new construction or substantial improvements shall be constructed by methods and practices that minimize flood damage; 3. All new construction or substantial improvements shall be constructed with materials resistant to flood damage; 4. All new construction or substantial improvements shall be constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and 10 5. All new and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the system; 6. New and replacement sanitary sewage shall be designed to minimize or eliminate infiltration of flood waters into the system and discharge firom the systems into flood water; and 7. On-site waste water disposal systems shall be located to avoid impairment to them or contamination from them during flooding. (Ord. No. 3679 3/17/87) SECTION 12-417 PROVISIONS FOR FLOOD HAZARD REDUCTION, SPECIFI STANDARDS I In all areas of special flood hazards where base flood elevation data has been provided as set forth in Sections 12-406, Paragraph 8 of 12-413 or Subsection D of 12418, the following provisions are required: 3. Enclosures. New construction and substantial improvements, with fully enclosed areas below the lowest floor that are subject to the flooding shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Designs for meeting this requirement must either be certified by a registered professional engineer or architect or meet or exceed the following minimum criteria: a. A minimum of two (2) opening having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding shall be provided; b. The bottom of all openings shall be no higher than one foot above grade.; C. Openings may be equipped with screens, louvers, valve, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters; and 3 b. All manufactured homes shall be in compliance with paragraph I of this section; c. All manufactured homes to be placed or substantially improved within Zones Al -3 0, AH and AE on the community's FIRM shall be elevated on a permanent foundation such that the lowest floor of the manufactured home is at or above the base flood elevation system in accordance with the provision of this paragraph 4. a. All subdivision proposals including manufactured home parks and subdivisions shall be consistent with Sections 12401, 12-402 and 12- 403 of this chapter, b. All proposals for the development of subdivisions including manufactured home parks and subdivisions shall meet development permit requirements of Sections 12-407, 12-414 and the provisions of Section 12416 and 12-417. c, Base Flood elevation data shall be generated for subdivision proposals and other proposed development, including manufactured home parks and subdivisions, which is greater than fifty (50) lots or five (5) acres, whichever is lesser, if not otherwise provided pursuant to Sections 12- 406 or 12-413 (8) of this chapter. d. All subdivision proposals including manufactured home parks and subdivisions shall have adequate drainage provided to reduce exposure to flood hazards. e. All subdivision proposals, including manufactured home parks and subdivisions, shall have public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize or eliminate flood damage. (Ord. No. 367, 3/17/87) SECTION 12-419 STANDARDS FOR AREAa-OF SHALLQ)KELQQQINaJAQLAH ZONES J All new construction and substantial improvements of residential structures have 2. All new construction and substantial improvements of nonresidential structure Dave the following: a. The lowest floor (including basement) elevated above the highest adjacent grade at least as high as the depth number specified in feet on the community's FIRM (at least two (2) feet if no depth number is specified); or b. Together with attendant utility and sanitary facilities be designed so that below the base flood level the structure is watertight with walls substantially impermeable to the passage of water and with structural components have the capability of resisting hydrostatic and hydrodynamic loads of effects of buoyancy-, 3. A registered professional engineer or architect shall submit a certification to the floodplain administrator that the standards of this section, as proposed in paragraph 1 of this Subsection A of Section 12-414, are satisfied; and 4. Require within Zones AI-I or AO adequate drainage paths around structures on slopes, to guide flood waters around and away from proposed structures. (Ord. No.367, 3/17/87) AM mu SUBJECT: 49 � SHERRY BISHOP SUPPLE MENTAL APPROPRIATIONS FISCAL YEAR END The City of Owasso operates under the provisions of the Municipal Budget Act. In accordance with the Budget Act, all funds of the City with revenues and expenditures are required to have annual budgets. Expenditures may not legally exceed the appropriation or budget within a department or a fund. The City Manager has the authority to transfer appropriations between line items within a department or to transfer appropriations between departments within the same fund. A supplement or increase in total appropriations in a fund requires City Council approval. The trust authorities (OPWA and OPGA) are required to prepare an annual budget and submit a copy to the City as beneficiary of the trust. However, there are no further requirements such as a legal restriction on spending. Staff is not requesting year -end appropriations for the OPWA or for the OPGA. Staff is requesting three supplemental appropriations for City Council consideration. GENERAL FUND. Under the pledged revenue requirements of the OPWA bond indentures, the City transfers all of its sales tax collections to the OPWA Sales Tax Fund, and then the OPWA transfers two cents of the sales tax back to the General Fund. Because the sales tax revenue in the General Fund is over budget, the transfer to the OPWA will exceed budget also. The final sales tax collection was received on June 10 h from the Oklahoma Tax Commission. The total sales tax revenue for the year is $11,253,360, which is $543,360 over budget. The transfer from the General Fund to the OPWA Sales Tax Fund will exceed budget by the same amount. Staff will request a budget amendment for the General Fund increasing estimated revenues and increasing the appropriation for expenditures by $543,360. Staff will request a budget amendment f ®r the Workers' Compensation Fund increasing the appropriation for expenditures by $20,0000 Staff will request a budget amendment f ®r the Healthcare Self Insurance Fund increasing the estimated revenues and the appropriation f ®r expenses by $120,000. Staff recommends City Council approval of budget amendments increasing revenue estimates a expenditure appropriations as follows: I * General Fund - Increase revenue and expenditure by $543,360. * Workers' Comp Self Insurance Fund -- Increase expenditure by $20,000. * Healthcare Self Insurance Fund - Increase revenue and expenditure by $120,000. TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM- SHERRY BISHOP FINANCE DIRECTOR SUBJECT- RE, SOLUTION NO. 2005-10 FISCAL YEAR 2005-2006 BUDGET DATE: June 17, 2005 State statutes require adoption of an annual budget by the City Council through a resolution. Resolution No. 2005 -10 with Attachment "A" (budget summary) provides for the adoption of a fiscal year budget for the General Fund and other funds of the city. The Municipal Budget Act authorizes an alternate method of budgeting for grants and capital projects that extend beyond a single fiscal year. The existing budgets may be reappropriated to the same project in the succeeding fiscal year without specifying the exact dollar amount. For example, this allows the budget for the Garnett Street widening project to roll forward into the new fiscal year when the amount of the unexpended budget will be unknown until after the end-of-year invoices are received. If approved by Council, wording in Resolution No. 2005-10 will reappropriate funds for all incomplete projects in the Capital Improvements Fund and the Capital Projects Grant Fund. ��Dpwtwlt The staff recommends City Council approval of Resolution No. 2005-10 adopting a fiscal year 2005- 2006 budget for the General Fund and all other funds of the City. Resolution No. 2005 -10 05 IF, I - 0 A RESOLUTION PROVIDING FOR THE ADOP'T'ION OF AN ANNUAL OPERATING BUDGET FOR THE GENERAL FUND AND OTHER FUNDS AS ESTABLISHED BY THE OWASSO CITY COUNCIL; CLASSIFYING REVENUES FOR EACH FUND; ESTABLISHING LEVELS OF EXPENDITURES BY CLASSIFICATION AS PROVIDED BY STATUTE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS- It is the intent of the Owasso City Council to adopt an operating budget for fiscal year 2005-2006; and WHEREAS. The adoption of such budget is vital to the continuation of services to the citizens of Owasso; and WHEREAS- Public access to the adopted budget is desired; and WHEREAS: Certain publication and filing requirements are mandated by State Statutes. NOW THEREFORE, BE IT RESOLVED BY THE CITY C04NCIL OF TAE CITY OF OKLAHOMA: THAT- The revenues, expenditures and transfers as shown on Attachment "A" shall be appropriated for each fund; and THAT. The encumbrances and unexpended appropriation balances for the Capital Improvements Fund and the Capital Projects Grant Fund for Fiscal Year 2004-2005 be and the same are hereby reappropriated to the same funds, accounts and for the same purposes for Fiscal Year 2005 -2006 unless the project or purpose is designated or declared closed or completed; and THAT- The effective date of this Resolution shall be July 1, 2005. APPROVED AND ADOPTED this 21" day of June, 2005 by the City Council of the City of Owasso, Oklahoma. Stephen Cataudella, Vice Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Attorney oRroF OVvASso Budget Summary Fiscal Year 2005-2006 Projected Expenditures Expenditures Projected Fund Balance nevenuea& Personal Materials & other Capital Debt Fund & Transfers Fund Balance FUND 07/01m5 Transfers In Services Supplies Services Outlay Service Transfers General $2.150'000 $24'026.e60 $8,226,660 � City Garage o 380.000 132.590 130.010 31.670 3,830 o o $298,100 1,900 Ambulance Service 315.000 596.000 472.750 66.725 69,790 n o 101.350 $710.615 200385 Ambulance Capital 134.000 126.308 U O o 70.050 O D $70.050 190250 Fire Capital 160.000 210,050 Q o o 50,330 U o $50.330 31e'720 E 911 91.708 138.780 104.500 8 35.000 50.000 o o $18e.500 40e00 Cemetery Care 22.400 2.000 o o 0 13'400 o O $13.400 11,000 Emergency Siren 34.000 3.600 o o o o o o $o 37'600 Juvenile Court 58,000 3,000 o o 5,000 a o o $5,000 su'oun *ute|/mota|Tax 158.000 57.500 o o 20.800 o o o $20.000 195500 sto,mwate,manaeemant 198.000 2e1.000 Q 8 85.000 400.000 o o $485.000 4' 000 Capital Improvements o 850,000 o o 100.000 750.000 Q o $e50.000 o Park Development 250.000 78.500 O O 5.000 135.000 o o *140.000 1ooe08 Capital Projects Grants o 66.450 u O o 66.450 o o $66.450 ' o vvorxeru'oampse|nna 690,000 342.000 o o 380,000 o V n $380,000 652,000 Self-ins 372.000 63,000 0 o 220.000 o o o $220.000 215.000 Healthcare Self Ins 5,000 1.894.000 0 0 1.892.000 0 0 0 $1.8e2.000 7.000 TOTALS $4,638,100 $29,049,060 $8,936,500 $751,310 $3,884,970 $2,509,185 $0 $13643,200 $29,725,165 $3,961,995 TO: THE HONORABLE MAYOR AND COUNCIL CITYOFOW ASS O ® RODNEYJRAY CITY MANAGER SUBJECT: APPOINTMENT OF JULIE TROUT LOMBARDI CITY ATTORNEY DATE. June 17, 2005 As a result of direction received from the Council at the work session on Tuesday, June 14, 2005, 1 have placed this item on the City Council agenda for action. z "Will, 3"MU'llet U- JW�Ml 'k THIS AGENDA, Please print your name if you desire t® address the Council on the following agenda item: Consideration and appropriate action relating to a request for Council approval of rezoning request OZ O5-01 containing approximately 166.28 acres, more or less, from ACS (Agricultural District) to RS -3 (Residential Single Family District). The subject property is located on the south side of E. 76"' Street North, % milt east of N. 129t" East Avenue. Vlease note that 1 presentations e limited three i l`_3 dn'iR. Name -- - Agenda Item # >r' U 3. 19 G 6. 7. 8. a 10. 11. 12 0 11111i I'll I p III` N www-- I We"I"M Please print your name if you desire to address the Council on the following agenda item: Consideration and appropriate action relating to a request for Council approval of OPUD 0501, a Planned Unit Development containing approximately 166.28 acres, more or less, located on the south side of E. 76'1' Street North, V2 mile cast of N. 129"' East Avenue. Please note that all presentations are limited to three (3) minute — YjW Name AGenda Item # zl� 2. V 6. 6� ALI� 9. 10. A 11. 12. TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO t O,: TIMOTHY OO 3. ASSISTANT CITY MANAGE] SUBJECT MEMORANDUM FROM MS. STAGG DATE- June 24, 2005 Attached, for your infonnation and review, is a memorandum from Ms. Stagg regarding the FY 04-05 Residential Street Overlay Program. Because staff would like to move forward with awarding the bid on this item, a copy of the memorandum is being provided to you well in advance of the July 5, 2005 agenda packet. Please review it at your earliest convenience and contact Ms. Stagg or myself if you have any questions or concerns. TO- THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM. ANA STAGG, P.E. PUBLIC WORKS DIRECTOR , ( 3 . 3 DATE: June 23, 2005 BACKGROUND Following a review of the existing Residential Street Overlay Program priority listing, in June 2005, Council approved the FY 04 -05 Street Overlay Program for the repair of eight sites extending over 150 thousand square feet of pavement in the El Rio Vista subdivision. Projects sites — listed in order of decreasing priority — were identified as follows: Street Segment (Project) 1. 107th East Avenue, East 96th Place North and 110th East Avenue 2. East 99th Street North , North 108th East Avenue, East 99th Place North (West Loop) 3. East 99th Street North North 108th East Place, East 99th Place North (East Loop) 4. East 98th Street North , North 107th East Avenue, North 109th East Avenue 5. East 98th Street North , Garnett to North 111 th East Avenue 6. East 97th Street North , Cul -de -sac to North 111th East Avenue (West Cul -de- sac) 7. East 97th Street North , Cul -de -sac to North 111th East Avenue (East Cul -de -sac) 8. North 110th East Avenue, East 96th Place to East 97th Street Area (sq.ft) 37,720 23,230 20,861 43,890 20,250 5,543 5,405 2,398 Total (FY 2004 -2005) 159,297 The Engineering Estimate prepared by Public Works staff in May 2005 is $129,800. Because additional funding is available in FY 04 -05 budget (resulting from savings in other programs), Council authorized staff to increase unity quantities, via a future quantity adjustment, to maximize utilization of available funding. The change to the contract will be in conformance with the Oklahoma Competitive Bidding Act because readvertising for bids on additional work is Page 2 FY 04 -05 Street Overlay Program Contract Award not necessary when a construction contract contains unit pricing and a proposed change order pertains to the unit price. It is anticipated that such changes will allow the repair of identified sites in the Lakerid�e subdivisiong in accordance with the �roram priority listing ANALYSIS OF BIDS. On June 22, 2005, four local contractors submitted bids as summarized below. A complete tabulation per project site is included as Attachmcnt C. Pavement Concrete Specialists $ 138,898.25 Horizon Construction Company $ 152,819.61 Becco Contractors Inc. $ 126,266.25 APAC- Oklahoma Inc. $ 136,004.45 Becco Contractors Inc. submitted the apparent low bid of $126,266.25. Engineering Division staff examined the submitted bid package and no omissions or errors were discovered. Becco Contractors Inc. has successfully completed work for the city, including construction of improvements at East 86"' Street North and North 145'h East Avenue, East 86"' Street North (from 129t" to 145th East Avenue) and East 96th Street Forth and US HWY 169 interchange. Additionally, Bccco Contractors Inc. is the contractor for the work at Forth Garnett Road and East 96"' Street forth currently underway. PROJECT FUNDING: Funds for this project were included in the FY 04 -05 Streets Division Capital Outlay budget (Line Item 01- 300 - 54210) in the amount of $145,000.00. Because the proposed contract award would not occur until FY 05 -06, it will be necessary to amend the FY 05 -06 Streets Division Capital Outlay budget to allow for the carryover of unutilized funds from FY 04 -05. RECOMMENDATION: Staff recommends Council award the FY 04 -05 Street Repair contract to Becco Contractors Inc., of Tulsa, Oklahoma, in the amount of $126,266.25. Additionally, staff recommends Council approval of an amendment to the FY 05 -06 Streets Division Capital Outlay Budget, increasing expenses by $126,266.25. ATTACHMENTS A. Street Overlay Program - Priority Listing B. Street Repairs FY 2004 -2005 Map C. Bid Tabulation ,o. M, . ` n STREET OVERLAY PROGRAM Fiscal size Area Year Street Segme nt length Width (sq. ft) 2004-05 107th East Avenue & East 96th Place North& 110th East 1,640 23 37,720 Avenue, 98th Street to 98th Street 2004 -05 East 99th Street North , North 108th East Avenue, East 1,010 23 23,230 99th Place North (West Loop) 2004-05 East 99th Street North , North 108th East Place, East 99th 907 23 20,861 Place North (East Loop) 2004 -05 East 98th Street North , North 107th East Avenue, North 1,330 33 43,890 109th East Avenue 2004 -05 East 98th Street North , Garnett to North 111th East 750 27 20,250 Avenue 2004-05 East 97th Street North , Cul -de -sac to North 111 th East 241 23 5,543 Avenue (West Cul -de -sac) 2004 -05 East 97th Street North , Cul -de -sac to North 111 th East 235 23 5,405 Avenue (East Cul-de -sac) 2004 -05 North 110th East Avenue, East 96th Place to East 97th 109 22 2,398 Street 2004-05 Garnett Frontage Rd, 16th Street to 19th Street 1,030 24 24,720 2004 -05 North 120th East Avenue, East 86th Street North to East 1,590 23 36,570 89th Place 2004 -05 East 89th Place, North 120th East Avenue to North 121st 625 23 14,375 East Avenue 2004 -05 North 121st East Avenue, East 89th Place to East 90th 475 23 10,925 Street North 2004 -05 East 77th Place North, North 123rd East Avenue to North 1,150 27 31,050 126th East Avenue Subtotal 11,092 317 276,937 2005 -06 East 80th Street North, North 117th East Avenue to North 1,260 27 34,020 120th East Avenue 2005 -06 East 80th Place North, East 80th Street to Cul -de -sac 970 23 22,310 2005 -06 East 80th Place North, North 120th East Avenue to North 565 27 15,255 122nd East Avenue 2005 -06 East 114th Street, West End to North 94th East Avenue 330 26 8,580 2005 -06 North 94th East Avenue, East 113th Street North to East 680 26 17,680 114th Street North 2005 -06 East 113th Street North, North 94th East Avenue to North 915 26 23,790 96th East Avenue 2005 -06 East 114th Street, North 94th East Avenue to North Mingo 1,025 26 26,650 Rd 2005 -06 North 96th East Avenue, East 113th Street North to East 615 26 15,990 114th Street North 2005 -06 North 96th East Avenue, East 114th Street North to North 905 26 23,530 Mingo Rd � No Kej ilk I I 10 Iffif 2005-06 Birch Street, 19th Street to 21st Street 585 23 13,455 2005-06 19th Street, North Main to Garnett 2,160 27 58,320 Subtotal 10,010 283 259,580 2006-07 Main Street, 2nd Avenue to 4th Avenue 950 27 25,650 2006-07 3rd Avenue, Main Street to Cedar Street 740 27 19,980 2006-07 Atlanta, 2nd Avenue to 3rd Street 1,875 27 50,625 2006 -07 1st Street, Main Street to Fast End 675 24 16,200 2006-07 3rd Street, Main to Cedar 665 24 15,960 Subtotal 4,905 129 128,415 2007-08 North 106th East Avenue, East 112th Street North to East 1,350 27 36,450 114th Street North 2007-08 North 112th East Avenue, East 112th Street North to East 1,350 27 36,450 114th Street North 2007-08 East 114th Street North, North 106th East Avenue to 3,050 27 82,350 Garnett Rd 2007-08 North 109th East Avenue, East 114th Street North to East 905 24 21,720 116th Street North 2007-08 North 110th East Avenue, East 114th Street North to Cul- 275 24 6,600 de-sac 200708 North 111th East Avenue, East 114th Street North to Cul- 275 24 6,600 de-sac Subtotal 7,205 153 190,170 2008-09 North 122nd East Avenue, East 76th Street North to East 5,450 33 179,850 86th Street North Subtotal 5,450 33 179,850 2009-10 Cedar Street, East 86th Street North to East 16th Street 1,550 26 40,300 2009-10 East 16th Street, North Ash to North Garnett Rd 1,650 26 42,900 2009-10 Birch Street, 16th Street to 19th Street 925 26 24,050 2009-10 North Ash Street, 14th Street to 16th Street 795 26 20,670 2009-10 14th Street, North Main Street to North Ash Street 320 26 8,320 Subtotal 5,240 130 136,240 2010-11 Atlanta, 3rd Street to 11th Street 3,050 27 82,350 2010-11 83rd Street, East Frontage Rd to North 117th East 1,275 27 34,425 Avenue 201011 North 117th East Avenue, East 83rd Street North to East 1,325 26 34,450 86th Street North 201011 East 83rd Place, North 117th East Avenue to North 121 st 1,010 26 26,260 East Avenue 2010-11 North 121st East Avenue, East 83rd Place to East 86th 1,210 26 31,460 Street North Subtotal 7,870 132 208,945 2011-12 4th Street, Main Street to West Frontage Rd 1,820 24 43,680 2011-12 8th Street, Main Street to West Frontage Rd 1,868 24 44,832 Subtotal 3,688 48 88,512 Grand Total 55,460 1,225 1,468,649 q A MO1 ►, .. s PROJECT 2" ASPHALT OVERLAY 2" TAPERED EDGE MILL 8' WIDE PAVING FABRIC 1. 1640'x23' 2916 SO YDS 4191 SO YDS 2. 1010'x23' 1796 SO YDS 2581 SO YDS 3. 907'x23' 1612 SO YDS 2318 SO YDS 4. 1330'x33' 2364 SO YDS 4877 SO YDS 5. 750'x27' 1333 SO YDS 2250 SO YDS 6. 241'x23' 635 SO YDS 912 SO YDS 7. 235x23' 610 SO YDS 877 SO YDS 8. 235'x23' 194 SO YDS 266 SO YDS TYPE "1" REPAIR SIZE SO YDS STREET OVERLAY 1. 9'x6' 6 PROGRAM 2, 6'x16' 11 3. 9'x24' 24 CITY OF OWASSO, OKLAHOMA PUBLIC WORKS DEPARTMENT ENGINEERING DIVISION June 22, 2005 BIDDER Project Project Project Project Project Project Project Project Project TOTAL #1 #2 #3 #4 #5 #6 #7 #8 #9 Pavement Concrete Specialists 31,260.00 19,450.00 18,081.25 33,924.25 16,957.50 7,145.00 6,816.25 3,099.00 2,165.00 138,898.25 Horizon Construction Co 34,839.45 21,651-00 19,274.85 36,963.45 17,859.60 7,608-00 7,263.09 I 2,440.17 4,920.00 152,819.61 Becco Contractors Inc 27,817.50 17,310.00 15,381.25 30,479.95 14,475.00 6,079.50 5,798.95 1,954.10 6,970.00 126,266.25 APAC-Oklahoma Inc 30,615.00 19,050.00 16,928.75 33,389.15 15,895.50 6,690.00 6,381.95 2,154.10 4,900,00 136,004.45 Engineer's Estimate 29,406.11 � 18,109.86 P 16,263.01 � 32,160-14 � 15,32192 1 6,401.21 6,150-18 1 1,886-31 4,100.00 129,799.74 NEI,