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HomeMy WebLinkAbout2005.05.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: May 17, 2005 TIME: 6:30 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 Hall 5:00 p.m. on. Friday, May 13, 2005. { JJ liann M. Stevens, Admi z strative Assistant L AGENDA 1. Call to Order Mayor Thoendel 2. Invocation Larry Brinkley, Silvercreek Church of the Nazarene 3. Flag Salute 4. Roll Call H: \Agendas \Counci1\2005 \0517. doc Owasso City Council May 17, 2005 Page 2 5. 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 May 3, 2005 Regular Meeting and the May 10, 2005 Special Meeting. Attachment # 5 -A B. Approval of Claims. Attachment # 5 -B C. Action relating to a request for approval and authorization for payment of a court ordered workers' compensation settlement in the amount of $25,080; a lump sum amount of $4,448 and seventy -eight weekly payments of $264 payable to Jack Wells and $689.70 payable to the Oklahoma Tax Commission. Attachment # 5 -C Staff will recommend Council approval and authorization of payment. D. Action relating to a request for authorization of the Mayor and Vice -Mayor to serve as contract signatories for all Community Development Block Grant (CDBG) projects for FY 2005 -2006. Attachment # 5-D Staff will recommend Council authorization of the Mayor and Vice -Mayor to serve as contract signatories for CDBG projects for FY 2005 -2006. E. Action relating to the election of three Trustees to the Oklahoma Municipal Assurance Group (OMAG) and authorizing the Mayor to execute the official ballot. Attachment # 5 -E Staff will recommend Council approval of an OMAG ballot that casts Owasso's votes for Ms. Janice Cain, City Administrator, City of Marlow, Mr. Dan Galloway, City Manager, City of Bethany, and Mr. Ed Tinker, City Manager, City of Drumright; and authorization of the Mayor to execute the official ballot on behalf of the City of Owasso. 11 \Agendas \Council \2005 \0517_doc Owasso City Council May 17, 2005 Page 3 F. Action relating to a request for Council approval of a public fireworks display. Attachment # 5 -F Staff will recommend Council approve a request for a public firework display to be conducted on July 1, 2005, free of charge to the citizens of Owasso and sponsored by the City of Owasso, in celebration of Independence Day. Go Action relating to a request for Council approval of a public fireworks display. Attachment # 5 -G Staff will recommend Council approve a request from the Owasso Golf and Athletic Club to provide a fireworks display on July 2, 2005, free of charge to the citizens of Owasso, in celebration of Independence Day. 6. Citizen request to address the City Council. Ms. Barbara McManus Attachment #6 Ms. Barbara McManus has requested to address the City Council regarding the deterioration of the creek on the west side of Woodstone Properties located at E. 83"' Street North and N. 116th East Avenue. 7. The Mayor will open a public hearing relating to community development project activities and needs within the City of Owasso, Oklahoma. Eric Wiles Attachment #7 Eric Wiles will conduct a public hearing for the purpose of receiving recommendations and citizen input on community development needs within the City of Owasso in accordance with the Oklahoma Department of Commerce Small Cities Set Aside Grant for 2005. It \Agendas \Council \2005 \0517. doe Owasso City Council May 17, 2005 Page 4 8. Consideration and appropriate action relating to a request for Council adoption of Resolution No. 2005 -08 and authorization of the Mayor to execute the FY 2005 Community Development Block Grant (CDBG) application. Mr. Niles Attachment #7 Staff will recommend Council adoption of Resolution No. 2005 -08, a resolution requesting assistance from the Oklahoma Department of Commerce Small Cities Program in the amount of $66,450 and authorization of the Mayor to execute all necessary documents relating to the application process. 9. Consideration and appropriate action relating to a request for Council approval of the Citizen Participation Plan for the FY 2005 Small Cities CDBG Program. Mr. Wiles Attachment #7 Staff will recommend Council approval of the Citizen Participation Plan as required in the FY 2005 Small Cities CDBG application process. 10. Consideration and appropriate action relating to a request for Council approval of annexation request OA 05 -01. Mr. McCulley Attachment # 10 Staff will recommend Council approval of annexation request OA 05 -01 of approximately 35 acres, more or less, located east of the Owasso Expressway, between E. 98th Street North and E. 101St Street North. H: \Agendas \Council \2005 \0517. doe Owasso City Council May 17, 2005 Page 5 11. Consideration and appropriate action relating to a request for Council approval of an amendment to the 2015 Land Use Masterplan, Mr. McCulley Attachment #11 Staff will recommend Council approval of an amendment to the 2015 Land Use Masterplan allowing commercial use of property currently designated for residential development. The subject property contains approximately 35 acres, more or less, and is located east of the Owasso Expressway, between E.98th Street North and E. 1015 Street North.. 12. Consideration and appropriate action relating to a request for Council approval of rezoning request OZ 05-02. Mr. McCulley Attachment # 12 Staff will recommend Council approval of rezoning request OZ 05 -02 of approximately 3.92 acres, more or less, from CG (Commercial General) and RS -3 (Single Family Residential) to CG (Commercial General). The subject property is located on the northeast corner of E. 86th Street North and N. Main Street, 13. Consideration and appropriate action relating to a request for Council acceptance of a final plat for The Falls at Garrett Creek. Mr. McCulley Attachment # 13 Staff will recommend Council acceptance of The Falls at Garrett Creek Final Plat. The subject property contains approximately 26.09 acres, more or less, and is located east of N. 129th East Avenue and south of E. 116th Street North, southeast of Garrett Creek Estates. H Wgendas \Counci I \?005 \0517. doe Owasso City Council May I'll, 2005 Page 6 14. Consideration and appropriate action relating to a request for Council approval of a Change Order and authorization of a payment for the substantial completion of the renovation of Fire Station No. 2. Mr. Fisher Attachment # 14 Staff will recommend Council approval of Change Order No. 3 from Barton Construction Company decreasing the contract amount by $843.00, and authorization of payment to Barton Construction Company for substantial completion of the renovation in the amount of $48,241.67. 15. Consideration and appropriate action relating to a request for Council approval of a land purchase for Fire Station No. 3 Mr. Fisher Attachment # 15 Staff will recommend Council approval of the purchase of property located at E. 100th Street North and N. 145th East Avenue in the amount of $180,000 for the purpose of constructing Fire Station No. 3. 16. Consideration and appropriate action relating to a request for Council adoption of Resolution No. 2005 -07. Ms. Stagg Attachment #16 Staff will recommend Council adoption of Resolution No. 2005 -07, a resolution amending Resolution No. 2003 -07, relating to the non - residential stormwater system service charge within the city limits of the City of Owasso, Oklahoma, and establishing an effective implementation schedule. H.\Agendas \C-ouncil \2005 \0517. doc Owasso City Council May 17, 2005 Page 7 IT Consideration and appropriate action relating to a request for Council approval of Ordinance No. 812, Ms. Stagg Attachment # 17 Staff will recommend council approval of Ordinance No. 812, an ordinance amending the City of Owasso Code of Ordinances by adopting new engineering design criteria, construction standards, and standard details for streets, sidewalks, water systems, sewer systems and drainage within the city limits of Owasso, Oklahoma, 18. Consideration and appropriate action relating to a request for Council approval of an amendment to the Engineering Services Agreement for Silver Creek Drainage Improvements. Ms. Stagg Attachment #18 Staff will recommend Council approval of amendment No. 2 to the Engineering Services Agreement with Meshak & Associates, Incorporated of Sand Springs, Oklahoma for Phase I Silver Creek Drainage Improvements in the amount of $64,600.18, increasing the total Agreement amount to $100,000. 19. Report from City Manager. 20. Report from City Attorney. 21. Report from City Councilors. H. \Agendas \Council \2005 \0517.doc Owasso City Council May '17, 2005 Page 8 22. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 23. Adjournment, H \Agendas \Counci I \2005 \0517. doe OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 3, 2005 The Owasso City Council met in regular session on Tuesday, May 3, 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, April 30, 2005. Before the Call to Order, Sherry Bishop, City Clerk, administered the Oath of Office to Susan Kimball and Gary Cochran, both of whom are beginning- new terms of office. ITEM 1. CALL TO ORDER The meeting was called to order at 6,35 p.m. ITEM 2. INVOCATION The invocation was offered by David Langley of Gospel Light Baptist Church. ITEM 3. FLAG SALUTE Councilor Gary Cochran led the flag salute. ITEM 4. ROLL CALL PRESENT ABSENT Susan Kimball, Mayor Craig Thoendel, Vice Mayor Steve Cataudella, Councilor Gary Cochran, Councilor Brent Colgan, Councilor - Entered Council Room at 7:05 pm - during Item 14. A quorum was declared present. STAFF Rodney J. Ray, City Manager Owasso City Council May 3, 2005 ITEM 5. READING OF THE MAYOR'S PROCLAMATION Mayor Kimball read a proclamation declaring Friday, May 6, 2005 as American Cancer- Society Relay for Life Day in the City of Owasso. The proclamation was accepted by Rhonda Thomas representing the Owasso /Collinsville Relay for Life team. ITEM 6. READING OF THE MAYOR'S PROCLAMATION Mayor Kimball introduced John McDaniels from American Legion Post #-237 and read a proclamation honoring those who now serve or have served in uniform and the contributions and sacrifices they have made and declaring Saturday, May 21, 2005 as Blue Star Salute Day in the City of Owasso. ITEM 7. CERTIFICATE OF APPRECIATION Mayor Kimball presented a certificate of appreciation to Tim and Patty Rich, Top Act, Incorporated, for their continued investment in the Owasso community. ITEM 8. ELECTION OF MAYOR Mayor Kimball called for nominations for the position of Mayor. Mayor Kimball then nominated 'Vice Mayor Craig Thoendel. The nomination was seconded by Councilor Cataudella. YEA: Cataudella, Cochran, Kimball, Thoendel NAY: None Motion carried 4 -0. ITEM 9. ELECTION OF VICE MAYOR Newly elected Mayor Thoendel called for nominations for the position of Vice Mayor. Councilor Cochran nominated Steve Cataudella. The nomination was seconded by Councilor Kimball. YEA: Cataudella, Cochran, Kimball, Thoendel NAY: None Motion carried 4 -0. At this time, Sherry Bishop, City Clerk, administered the Oath of Office to newly elected Mayor Craig Thoendel and newly elected Vice Mayor Steve Cataudella. 2 Owasso City Council May 3, 2005 ITEM 10. PRESENTATION OF CHARACTER TRAIT OF THE MONTH Rickey Hayes, Director of Economic Development for the City of Owasso, introduced to the Council, Honor, the character trait of the month for May, 2005, ITEM 11. PRESENTATION OF EMPLOYEE OF THE MONTH Mr. Ray introduced .Iolniny Wayne McKnight, from Public Works' Wastewater Treatment Plant, as the City's Employee of the Month for May, 2005. CONSIDERATION ITEM 12. APPROPRIATE ACTION RELATING REQUEST FOR COUNCIL APPROVAL, OF THE CONSENT AGENDA A. Approval of Minutes of the April 19, 2005 Regular Meeting and the April 26, 2005 Special Meeting. B. Approval of Claims. C. Consideration and appropriate action relating to a request for Council approval of Ordinance No. 811, an ordinance allowing the closure of an access easement located on the northeast comer of the Smith Farm Marketplace, northwest of the Owasso Expressway and east of North Garnett Road. D. Consideration and appropriate action relating to a request for Council acceptance of the sanitary sewer system for Sawgrass Park II. Mr. Cataudella moved, seconded by Mr. Cochran, to approve the Consent Agenda with claims totaling $108,418.27, self-insurance medical claims & fees totaling $50,198.76, and payroll claims totaling $278,256.93. YEA: Cataudella, Cochran, Kimball, Thoendel NAY: None Motion carried 4 -0. ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF A $6,000.00 DONATION FROM ORAL ROBERTS UNIVERSITY FOR THE SCHOOL'S CHARACTER INITIATIVE PROGRAM AND APPROVAL OF A SUPPLEMENTAL APPROPRIATION TO THE FY 2004 -2005 GENERAL FUND, HUMAN RESOURCES DEPARTMENT BUDGET 3 Owasso City Council May 3, 2005 Ms. Dempster presented the item. Mr. Cochran moved, seconded by Ms. Kimball, for Council acceptance of a $6,000.00 donation from Oral Roberts University as stated above. YEA: Cataudella, Cochran, Kimball, Thoendel NAY: None Motion carried 4 -0. ITEM 14, REPORT FROM CITY MANAGER At this time representatives from Owasso's Odyssey of the Mind team presented to Mayor Thoendel Allie and Zoe, two baby goats that are part of a fund raising effort put on by the team. Mr. Ray, who had received the goats earlier in the day, had, for a small contribution, had them passed them on to Mayor Thoendel. The babies were very well behaved, but Mr. Thoendel thought he would also pass them on. Mr. Ray invited all to the reception honoring the community service of Mayor Susan Kimball and the Incoming Mayor and Nice Mayor that will be held immediately following the conclusion of the Owasso Golf Authority Meeting. ITEM 15. REPORT FROM CITY ATTORNEY None None ITEM 17. NEW BUSINESS None ITEM 18. ADJOURNMENT Ms. Kimball moved, seconded by Mr. Cataudella, to adjourn. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0 and the meeting was adjourned at 7:10 p.m. 4 Owasso City Council Pat Fry, Minnie Clerk May 3, 2005 Craig Thoendel, Mayor OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, May 10, 2005 The Owasso City Council met in a special meeting on Tuesday, May 10, 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, May 6, 2005. ITEM 1: CALL TO ORDER. Mayor Thoendel called the meeting to order at 6 :02 PM. PRESENT ABSENT Craig Thoendcl, Mayor Steve Cataudella, Vice Mayor Brent Colgan, Councilor Gary Cochran, Councilor Susan Kimball, Councilor (in at 6:15 PM) A quorum was declared present. ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS A. FINAL PLATS (1) B. REZONING (1) C. ANNEXATION AND AMENDMENT TO THE LAND USE MASTER PLAN D. CDBG '05 APPLICATION (THREE LAKES VILLAGE STREET REPAIR) E. CDBG CERTIFICATE OF AUTHORIZED SIGNATURES Mr. Rooney reviewed the above items, explaining that the Planning Commission did not have a quorum at their regular meeting on May 9, 2005. As a result, the Planning Commission scheduled a special meeting for May 16, 2005 and barring any unforeseen circumstances, these items would be forwarded to the City Council for action on May 17, 2005. ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS A. DESIGN CRITERIA ADOPTION Mr. Rooney reviewed the details regarding the above items. It was explained that this item would be placed on the May 17, 2005 City Council agenda for action. ITEM 4: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS A. FIRE STATION #2 FINAL ACCEPTANCE Mr. Rooney reviewed this item with the City Council and additional information was provided by Mr. Reeves. It was explained that this item be placed on the May 17, 2005 City Council agenda for action. Owasso City Council May 10, 2005 ITEM 5: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. OKLAHOMA MUNICIPAL ASSURANCE GROUP ELECTIONS Mr. Rooney reviewed this item. It was explained that this item would be placed on the May 17, 2005 City Council consent agenda for action. ITEM 6.: DISCUSSION RELATING TO CITY MANAGER I'T'EMS A. FIRE STATION #3 LAND ACQUISITION B. STORMWATER MANAGEMENT FUND IMPLEMENTATION C. SILVERCREEK DRAINAGE UPDATE /PROPOSAL D. FY 0506 BUDGET PRESENTATION The items were presented by Mr. Ray and several staff members involved. Discussion was conducted. No action was taken. ITEM 7 CONSIDERATION AND APPROPRIATE_ ACTION RELATING TO A REOUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER AND THE OFFICE OF THE CITY ATTORNEY SUCH EXECUTIVE SESSION PROVIDED FOR IN O S 25 SECTION 307(B)(1) Councilor Cochran moved, seconded by Councilor Colgan, to enter into Executive Session. All were in favor of the motion and the Council entered into Executive Session at 9:32 PM. The Council exited Executive Session at 11:05 PM. ITEM 8 ADJOURNMENT Councilor Cochran moved, seconded by Councilor Colgan, to adjourn. All were in favor and the meeting was adjourned at 11:06 PM. Craig Thoendel, Mayor 11 CITY OF OWASSO CLAIMS TO BE PAID 05/17/05 VENDOR DESCRIPTION AMOUNT AEFYPSO STREET LIGHTS 10.48 TREASURER PETTY CASH DEPOSIT REFUNDS 20.00 TREASURER PETTY CASH DEPOSIT REFUNDS 150.00 REFUND TOTAL HAK8PTON|NN LODGING-JACKSON/FOWLER 132.00 MUNICIPAL COURT DEPT TOTAL SAK8SCLUB OPERATING SUPPLIES 1028 CITY GARAGE CITY OFVVVASSO VEH|CLEMA|NT 30.10 FUELK8AN FUEL 165.06 WAL-MART COMMUN|TY BATTERIES-PAGER 4.87 R|DGVVAYS PRINTING/BINDING 35.00 TRIAD PRINTING PRINTING 148.00 TREASURER PETTY CASH BUDGET SUPPLIES 67.15 METROCALL 03/05 USE 7.12 C|NGULARVY|RELE8S PHONE USE-RAY 171.02 TREASURER PETTY CASH MEETING EXPENSE 7.00 SAK8SCLUB MEETING SUPPLIES 16.90 TREASURER PETTY CASH MEETING EXPENSE 85.77 LOCKE SUPPLY PART8'F|RETRUCK 3.01 SAMSCLU8 SUPPLIES 4.24 LOVVE8COMPAN|ES PAINT-FIRE TRUCK 128.55 C & H BOLT & SUPPLY SUPPLIES-BENCH 39.80 ATVVOODS PARTS/SUPPLIES 54.57 ANZSIGNS SIGNS/DECALS 105.00 TREASURER PETTY CASH EMPREC0QN|T|0N 25.00 O'RE|LLYAUTOK4OT|VE PARTS-FIRE TRUCK 136.89 MANAGERIAL DEPT TOTAL CDVVGOVERNMENT ACCESS LICENSE 143.67 CRAWFORO& ASSOCIATES PC FY2O04AUDIT 928.75 FINANCE DEPT TOTAL M|CHELEDEMPSTER TUITION REIMBURSEMENT 582.00 REASOR8 MEETING EXPENSE 25.20 TREASURER PETTY CASH MEETING EXPENSE 7.00 CHARACTER FIRST! BULLETINS 360.50 VIDEO REVOLUTIONS VIDEO DUBBING 225.01 INTEGRITY FOCUS CONSULTING 500.00 NEIGHBOR NEWSPAPER EMPLOYMENT ADVERTISING 247.00 HUMAN RESOURCES DEPT TOTAL C|NTASCORPORAT|ON MAT SERVICES 28.90 CHARNEY. BUSS, &WILLIAMS LEGAL SERVICES 2.175.00 AMERICAN WASTE CONTROL REFUSE SERVICE 114.00 AEP/PS0 04/05 USE 2,269.27 OKLAHOMA NATURAL GAS 04/05 USE 572.62 VENDOR DESCRIPTION AMOUNT SOUTHWESTERN BELL PHONE USE 35.83 SOUTHWESTERN BELL PHONE USE 03/O5 347.90 TULSA COUNTY CLERK FILING FEES 104.00 GENERAL GOVERNMENT DEPT TOTAL -------- VVAL-MART C0MMUN|TY OFFICE SUPPLIES 8.34 FUELMAN FUEL 285.11 TULSA COUNTY CLERK F|L|NGFEES'L|EN8 15.00 BURR KANNADY INSPECTION SERVICES 580.00 BURRK4NNADY MILEAGE-APRIL 84.80 TULSA COUNTY MIS DIAL UPSERVICE-APRIL 80.00 C|NGULARVV|RELESS PHONE USE 67.93 METROCALL 03/05 USE 21.38 CONSTRUCTION INDUSTRIES BOARD L|CENSERENEVVAL-MCCORD 46.07 COMMUNITY DEVELOPMENT DEPT TOTAL 1.147.21 HOME DEPOT TWINE 19.09 MAXWELL SUPPLY UPSIDE DOWN PAINT 73.84 R|DGVVAYS DRAWING COPIES 9.30 CITY GARAGE CITY OFDWASSO VEH|CLEKXA|NT 156.57 FUELK8AN FUEL 310.39 ENGINEERING DEPT TOTAL 57839 CDVVGOVERNMENT MICROSOFT ACCESS MEDIA KIT 24.00 MCK|NNEY.SCOTT NETWORK MIGRATION ASSISTANCE 520.00 CARD CENTER CELL PHONES-IT DEPT 130.08 TREASURER PETTY CASH TRAIN |NG-HOUGHT0N 20.01 VELSOFT|NTERACT\VE COURSEWARE FOR TRAINING CENTER 1.543.00 STRATEGIC CONSULTING |NT'L G|S|MPLEMENTAT|ON 9.197.00 INFORMATION SYSTEMS DEPT TOTAL 11.444.38 SAMS CLUB OPERATING SUPPLIES 40.81 LOVVESCOMPAN|E8 SUPPLIES 70.01 CITY GARAGE CITY OFOWASSD VEH|CLEMA|NT 23.17 FUELyNAN FUEL 257.47 BRYTON POWER WASHING POWER WASH 075.00 FUELMAN FUEL 81.68 METROCALL 03/05 USE 14.24 CARD CENTER CELL PHONE-TAYLOR 00.99 SOUTHWESTERN BELL PHONE USE 0.15 SOUTHWESTERN BELL PHONE USE 83/O5 132.48 C|NGULARVV|RELE8S PHONE USE 51.71 SUPPORT SERVICES DEPT TOTAL -------- 1'_-_ LENARD'S GREAT OUTDOORS MA|NTSUPPL|E8 47.80 VERDIGRIS VALLEY ELECTRIC CEMETERY USAGE 11.50 AEP/PSO 04/05 USE 15.12 CEMETERY DEPT TOTAL ------- WAL'k8ARTC0MMUN|TY OFFICE SUPPLIES 9.94 RADIO SHACK RECORDING EQUIPMENT 05A8 VENDOR DESCRIPTION AMOUNT OKLAHOMA POLICE SUPPLY EQUIPMENT 40.90 WAL -MART COMMUNITY DVD /LABEL MAKER /LABEL TAPE 185.29 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 61.56 SAMS CLUB OPERATING SUPPLIES 64.58 TREASURER PETTY CASH UNIFORM EXPENSE 25.00 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 2,647.90 FUELMAN FUEL 3,971.41 OWASSO FITNESS ZONE PHYSICAL FITNESS PROGRAM 120.00 STAMPER, HOWARD MONTHLY RETAINER 150.00 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 76.00 AEP /PSO 04/05 USE 1,362.16 OKLAHOMA NATURAL GAS 04/05 USE 213.09 YALE CLEANERS UNIFORM CLEANING 1,459.96 METROCALL 03/05 USE 232.09 SOUTHWESTERN BELL PHONE USE 34.73 SOUTHWESTERN BELL PHONE USE 03/05 39.44 CINGULAR WIRELESS PHONE USE 205.06 OFFICE OF ATTORNEY GENERAL TRAINING- FUNK/LANDERS /PARSL.EY 15.00 REASORS MEETING EXPENSE 143.65 COWBOYS BAR -B -Q MEALS- DENTON 83.30 CAMP GRUBER BILLETING LODGING- DENTON 48.00 TREASURER PETTY CASH PER DIEM- PARSLEY,JOBE 182.00 POLICE DEPT TOTAL _ 11,436.54 REASORS PRISONER MEALS 39.49 WAL -MART COMMUNITY PRISONER MEALS /CUPS 132.50 SAMS CLUB OPERATING SUPPLIES 88.67 METROCALL 03/05 USE 7.12 POLICE COMMUNICATIONS DEPT TOTAL 267.78 LOWES COMPANIES LAWN MAINT EQUIPMENT 139.33 WORLEYS GREENHOUSE SPRAYER 33.90 WAL -MART COMMUNITY SHELTER SUPPLIES 94.78 SAMS CLUB OPERATING SUPPLIES 134.60 ALLIANCE MEDICAL RUBBER GLOVES 78.17 FUELMAN FUEL 75.06 STRATHE VETERINARY EUTHANASIA SERVICES 18.00 AEP /PSO 04/05 USE 330.87 SOUTHWESTERN BELL PHONE USE 1.39 SOUTHWESTERN BELL PHONE USE 03/05 39.44 METROCALL 03/05 USE 14.24 ANIMAL CONTROL DEPT TOTAL 959.78 BAILEY EQUIPMENT CHAIN FOR CHAINSAW 56.40 LIBERTY FLAGS UNITED STATES FLAG 16.60 CULLIGAN OF TULSA WATER 16.29 SAMS CLUB OPERATING SUPPLIES 30.55 NAFECO BUNKER GEAR/UNIFORM PANTS 1,240.00 YALE UNIFORM RENTAL UNIFORM RENTAL 293.84 OMB POLICE SUPPLY CONSOLE 311.99 AAA AUTO SALVAGE CONSOLE 275.00 VENDOR DESCRIPTION AMOUNT CITY GARAGE CITY OFOVVASSO VEH|CLEMA|NT 114.20 FUELMAN FUEL 2.320.41 AEFYPSO 04/05 USE 531.07 OKLAHOMA NATURAL GAS 04/05 USE 228.44 LOCKEGUPPLY HOT WATER HEATER 387.08 J(JU|NTON'8OVVASSOPLUMBING HOT WATER HEATER/INSTALLATION 350.00 SOUTHWESTERN BELL PHONEUSE 0.23 SOUTHWESTERN BELL PHONE USE O3N5 188.64 METR0CALL 0305 USE 0.28 SPRINT PCS PCSACT|VAT0N 62.53 SM|TH, JOHNNY PER DIEM 168.00 /UWELL.SHANE PER DIEM 168.00 BRUCE KELLEY PER DIEM 108�00 MATT MORTON PER DIEM 140.00 0VVASSO FITNESS ZONE GYK0E0U|PMENTUSE 00.00 TREASURER PETTY CASH TRAIN |NG-8M|TH.KELLEY 7225 FIRE DEPT TOTAL 7'406.91 AEP/P8O 04/05 USE 127.92 SOUTHWESTERN BELL PHONE USE O305 18.72 K8ETR0CALL 03/05 USE 14.24 EMERGENCY PREPAREDNESS DEPT TOTAL 161.88 TWIN CITIES READY MIX CONCRETE 213.00 BROWN FARMS SOD SOD 27.50 O'RE|LLYAUTOK80T|VE THREAD LOCK-SIGNS 20.90 UN|RRGTCORPORAT|UN UN|FORK8G/PRDTCLOTH|NG 30.49 ANZSIGNS STADIUM SIGNS 25.00 TULSA COUNTY BDCC TRAFF|C/STREET6|GNS 476.18 CITY GARAGE CITY OFUWASSO VEHICLE MA|NT 815.38 FUELMAN FUEL 708£1 AEP/PSO 04/05 USE 017.58 AEP/PSO STREET LIGHTS 4.004.83 G|GNALTEK TRAFF|C/8TREET8|GNS 1.157.52 BEE LINE TRAFFIC CONTROL K4AJNTTRAFF|C SIGNALS 882.50 METROCALL 0305 USE 42.72 SOUTHWESTERN BELL PHONE USE O305 23.72 BARCO PRODUCTS RUBBER SPEED BUMP 075.52 KE|ZER,MORR|S POTHOLE PATCH|NGAA8PHALT REPAIR 10.31080 STREETS DEPT TOTAL -------- _-'--..._ SHAWNEE STEEL INLET FRAME 90.00 ADVANCED WARNING BARRICADES 388.52 TWIN CITIES READY MIX CONCRETE 1.325.00 WATER PRODUCTS PIPE-DRAINAGE PROJECT 683.40 ATVVOODG NUTS/BOLTS 10.58 6NCCONCRETE PRODUCTS INLET REPAIR 350.00 MILL CREEK LUMBER & SUPPLY FORM BOARDS 19.52 ESTES !NC CHEMICALS 1.340.00 UN|F|RSTCORPORAT|ON UN|FORMS/PROTCLOTH|NG 52.30 CITY GARAGE CITY OF DVVASS0 VEHICLE MA|NT 370.87 VENDOR DESCRIPTION AMOUNT FUELMAN FUEL 865.98 LOT MAINTENANCE MOWING -HWY 169 RIGHT WAY 1,625.00 EQUIPMENT ONE RENTAL - ROTARY HAMMER/TAMPER 80.00 METROCALL 03/05 USE 35.60 MESHEK & ASSOCIATES SILVER CREEK DRAINAGE 13,600.15 HARDEN & ASSOCIATES DRAINAGE IMPROVEMENTS 4,050.00 MESHEK & ASSOCIATES ENGINEERING SERVICES 3,921.71 MESHEK & ASSOCIATES ENGINEERING SERVICES 8,983.75 STORMWATER DEPT TOTAL- _ 37,793,98 ANCHOR STONE CO CRUSHER RUN 830.34 ANCHOR STONE CO CRUSHER RUN 49.73 MIRACLE RECREATION EQUIP CO WOOD CHIPS 1,867.00 UNIFIRST CORPORATION UNIFORM RENTAL /CLEANING 82.65 CITY GARAGE CITY OF OWASSO VEHICLE MAINT 63.14 FUELMAN FUEL 422.00 ACRE PLUS LAWN SERVICE PARK MOWINGS 256.00 JB STIGALL MCCARTY & CENTENNIAL PARK MOWINGS 585.00 AEP /PSO 04/05 USE 847.83 METROCALL 03/05 USE 14.24 SOUTHWESTERN BELL PHONE USE 03/05 72,27 PARKS DEPT TOTAL 5,090.20 OFFICE DEPOT OFFICE SUPPLIES 49.39 HOBBY LOBBY PICTURE FRAMES 62.94 CHARACTER FIRST! BULLETINS 42.08 FUELMAN FUEL 108.19 BRYTON POWER WASHING POWER WASH BUILDING 1,800.00 HOME DEPOT TOOLS 105.07 AEP /PSO 04/05 USE 511.56 OKLAHOMA NATURAL GAS 04/05 USE 161.09 SOUTHWESTERN BELL PHONE USE 0.37 SOUTHWESTERN BELL PHONE USE 03/05 106.73 COMMUNITY CENTER DEPT TOTAL 2,947.42 AEP /PSO 04/05 USE 51.02 OKLAHOMA NATURAL GAS 04/05 USE 49.50 SOUTHWESTERN BELL PHONE USE 0.21 SOUTHWESTERN BELL PHONE USE 03/05 22.47 HISTORICAL MUSEUM DEPT TOTAL 123.20 FUELMAN FUEL 87.94 LONE STAR OVERNIGHT OVERNIGHT DELIVERY 13.93 CINGULAR WIRELESS PHONE USE -HAYES 103.44 CARD CENTER TRAVEL -HAYES 158.40 TREASURER PETTY CASH MEETING EXPENSE 17.31 ECONOMIC DEVELOPMENT DEPT TOTAL 381.02 GENERAL FUND TOTAL 117,778.51 VENDOR DESCRIPTION AMOUNT OFFICE DEPOT OFFICE SUPPLIES 10148 ALLIANCE MEDICAL AMBULANCE SUPPLIES 3.004.88 GALLES JEFFERY DO. EMS MONTHLY AUDITS 250.00 AMBULANCE SERVICE FUND TOTAL TOTAL RADIO K4A|NTC0NTRACT 875.00 E-911 FUND TOTAL 675.00� ===== DELL MARKETING L.P. NETWORK BACKUP HARD/SOFTWARE 8.442.88 BARTON CONSTRUCTION FIRE STATION REMODEL 48.241.07 C2AENG|NEER|NG ENGINEERING SVS-84/00STN 1.272.48 TULSA ABSTRACT & TITLE CU ABSTRACT CONTINUATION 725.00 CHARNEY. BUSS, &WILLIAMS LEGAL SERVICES 2.259.01 CHARNEY. BUSS, &WILLIAMS LEGAL SERVICES 437.30 BECCOCONTRACTDRS S0/GARNETT INTERSECTION 0201/U5 306.487.40 BECCDCONTRACTORS GARNETTRD IMPROVEMENTS 2/1/U5 20882239 CAPITAL IMPROVEMENTS FUND TOTAL FUEL[@AN FUEL 57.05 T&VVT|RE TIRES 3.308.50 B&M OIL COMPANY BULK OIL 278.25 TULSA AUTO SPRING C0 92L0DALPARTS 178.80 UNITED FORD PARTS FOR RESALE 02.00 INLAND TRUCK PARTS PARTS FOR RESALE 17542 AMERICAN HOSE &SUPPLY PARTS FOR RESALE 07.35 WHITE STAR PARTS FOR RESALE 1.083.20 MOTOROLA N|CDBATTER|ES 184.68 O'RE|LLYAUTUK80T|VE PARTS FOR RESALE 431.80 AEP/PSO 04/05 USE 401.06 OKLAHOMA NATURAL GAS 04/05 USE 27128 K8ETR0CALL 03/05 USE 14.24 SOUTHWESTERN BELL PHONEUSE 1.81 SOUTHWESTERN BELL PHONE USE U305 39.44 CARD CENTER CELL PHONE-MOODY 19.99 T&VVTIRE SERVICE CALL 65.80 TULSA AUTO SPRING C0 ALIGNMENT/BALANCE 327.00 CITY GARAGE FUND TOTAL UNITED SAFETY &CLAIMS THIRD PARTY ADK8|NFEES 1.417.07 PP0SOLUT|ONS R03315 18.08 PPOGOLUT|ONS T03025 20.55 PPOSOLUT|0NS VV03085 41.87 PPOSOLUT|ON8 S10294 12.58 UNITED SAFETY &CLAIMS VV07294 25.50 UNITED SAFETY &CLAIMS P03014 25.50 yNCAFEE&TAFT R10183 178.50 MCAFEE&TAFT D07234 178.50 MCAFEE&TAFT G02264 204.00 yNCAFEE&TAFT M10034 88.00 PALES, EDGAR (BUDDY)JR. P03014 1.219.08 YOUNG, LEROYE.DO ONE SOURCE OCCK8ED WELLS, JACK D WELLS, JACK D WELLS, JACK D WELLS, JACK D WELLS, JACK U DJ ORTHOPEDICS 0VVA8SO PHYSICAL THERAPY CLINIC SUMMIT PHYSICAL THERAPY VVALGREENC0MPANY VVORK|NGRX VV0RK|NGRX CENTRAL STATES ORTHOPEDIC URGENT CARE OF GREEN COUNTRY TREASURER PETTY CASH OK TAX COMMISSION SPECIAL TAX UNIT OK TAX COMMISSION SPECIAL TAX UNIT DJ ORTHOPEDICS URGENT CARE OF GREEN COUNTRY DESCRIPTION AMOUNT G02204 450.00 J00172 500.00 VV07294 264.00 VV07204 204.00 VV07294 264.00 VV07294 284.00 VV07294 4.488.00 M03015 85.00 818284 73148 033315 20327 B08203 42.80 C08054 115.53 R10183 04.43 R03315 136.43 T03025 50.58 MI 1070 12.88 VV07294 088J0 P03014 33.34 WORKERS COMP FUND TOTAL TORT CLAIM 99.80 TORT CLAIM 220.00 SELF INSURANCE FUND TOTAL ---32��- ===== GRAND TOTAL --T7-8,170.82 CITY OF * f,' HEALTHCARE CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #71 0 '.: # it ANNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEFT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE ADMIN FEE DENTAL DEPT TOTAL VSP CLAIMS VISION DEPT TOTAL, MINNUTIM 20,043.59 3,755.55 28,824.34 52,623.48 973.00 1,52_2.01 2,495,01 2,323.27 2,323.27 INSURANCE HEALTHCARE SELF - _ 57,441.76 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 4/30/2005 Department Overtime Expenses Total Expenses Municipal Court', 0.00 3;183.39 Managerial 0.00 12,074.45 Finance 49.41 9,801.92 Human Resourses 0.00 5,602.41 Community Development 0.00 12,027.45 I 0.00 8,975.28 Support Services 0.00 6,249.61 20.86 8,108.95 Fire 1,079.03 64,507.35 Emergency Preparedness 0.00 1,775.38 Streets 676.19 7,796.80 Stormwater /ROW Ma'int. 672.38 8;052.61 Park Maintenance 0.00 7,313.32 Community- Senior Center 0.00 41503.81 Historical Museum 0.00 2,419.43 Economic development 0.00 3� 352.28 General Fund Total $3,878.70 $257;207.16 Garage Fund Ambulance Fund Fund Total $91.53 $12,171.38 Emergency 911 Fund Worker's Comp Self - Insurance Fund Fund Total $596.80 TO: THE HONORABLE MAYOR AND COUNCIL CITE' OF OWASSO FROM. MICHELE DEMPSTER HUMAN RESOURCE ' D I z SUBJECT- WORKE, I S' COMPENSATION SETTLEMENT DATEa May 11, 2005 BACKGROUND - Jack Wells, an employee of the Police Department, incurred a back injury in July of 2004 in the line of duty. As a result of this injury, Mr. Wells underwent surgery in September of 2004. In January of 2005, after reaching what the City recommended physician determined was maximum medical improvement, Mr. Wells was released to return to work with restricted duties. The restrictions were removed the following month. According to the physician Mr. Well's maximum medical improvement left him with a permanent partial disability rating of 19 %. Mr. Wells did not dispute the rating and the City, along with the City's Third Party Administrator, believe the rating is in line with the injury and the final rating of 19% was submitted to the Workers' Compensation Court for approval. The Workers' Compensation judge assigned to the case approved the 19% permanent partial disability rating which equals a settlement of $25,080. The judge ordered the settlement to be paid out over 95 weeks in the amount of $264.00 per week, back to January 10, 2005. As a result, Mr. Wells is owed a one time payment of $4,488 and seventy-eight additional weekly payments of $264. Also associated with this order are taxes of $689.70. A copy of the court order is attached for your review. COMMENDATION- Staff recommends approval and authorization for payment of the court ordered workers' compensation settlement in the amount of $25,080 payable to Jack Wells, paying Mr. Wells a lump sum amount of $4,488, in addition to 78 weekly payments of $264. Staff also recommends approval and authorization for payment of $689.70 payable to the Oklahoma Tax Commission, for taxes associated with the court ordered Workers' Compensation settlement. ATTACHMENT: 1. Court Order .j Send Original and 5 copies to Workers' Compensation Court WORKERS' COMPENSATION COURT 1915 NORTH STILES OKLAHOMA CITY, OKLAHOMA 73105 -4918 triease type or print ALL information legibly in ink) Claim No.: AGREEMENT BETWEEN EMPLOYER AND EMPLOYEE AS TO FACT Wi .. RELATION TO AN INJURY AND PAYMENT OF COMPENSATION COURT CLAIM NO. Date of Accident July 29, 2004 y We, the above named parties, have reached an agreement in regard to the facts with relation to an injury sustained by said employee and payment compensation therefore, and submit the following: 1. That said injury was sustained on July 29, 200, at (time) 2:47arn ; that claimant's injury arose out of and in the course of employment with said employer; U-1 claimant timely notified employer; that claimant's employment was covered by the Workers' Compensation Act and that this Court has jurisdiction in the matt 2. That the nature of said injurywas Herniated Lumbar Disc , resulting in claimant's Temporary Total Disability from 8 -28 , 2004 to _1 -10, 2005 orfora perioo of 19 weeks, for which claimant received $Full Sal ry 662098 . in compensation, computed at 662.98 per week, based upon claimant's average weekly wage of $ 3. That as a result of said injury, claimant sustained Permanent Disability (19 %) to _Body as a whole , for which claimant is entitled to $-164.00 per week for weeks, beginning on 1-10,2005 and that employer has furnished all reasonable and necessary medical services in the treatment of said injury. 4. The sum of $ N/A shall be deducted from this award and paid to claimant's attorney as a fair and reasonable fee. Claimant ACCEPTS the fr amount and ppayment method, and WAIVES THE RIGHT TO A FEE HEARING. claimant's Initials Claimant REJECTS the fee amount and payme method and REQUESTS A FEE HEARING. claimant's Initial The foregoing agreement is herewith submitted for the order, decision or award of this court, underthe provisions of the Workers' Compensation Actofthe State of Oklahoma. It is a condition, however, of this agreement that in the event a change in condition occurs or arises, that the same shall not be final, b, may be reopened and reviewed as provided by law. We, the undersigned, declare under penalty of perjury that we have examined this agreement and statements contained herein, and to the best of our knowledge and belief, they are true, correct and complete, Any person who commits worker compensation fraud upon conviction, shall be guilty of a felony. Signed this .__ /r-f /,daw of 2005. Signature of Clai "It 21829 11`" rest Sand Springs, OK 74063 Address of Claimant None Name of Attorney for Claimant OBA # Signature of Attorney for Claimant Signed this 6l 'day of City of Owasso Employer or Respondent Own Risk #16950 2005. Mail Approved Copy To Order Approving Form 14 Agreement Now on this day of , 2005 , the Workers' Compensation Court having reviewed the evidence submitted herein by all parties, and being we" and fully advised in the premises, finds that the above Form 14 Agreement incorporated herein and made a part hereof by reference should be and is hereb approved. IT IS THEREFORE ORDERED, that the respondent or insurance carrier pay to claimant the sum of $ 25,080.00, same being for Permanent Disability ( 19 %) to Body as a whole; to pay authorized, reasonable and necessary medical expenses incurred by claimant by reason of said injury of 7 -29, 2004 , and within 20 day - of this Order, respondent or insurance carrier shall file with the Court proper receipt evidencing compliance herewith. IT IS THEREFORE ORDERED, that the respondent, if uninsured, shall pay a Multiple Injury Trust Fund assessment in the sum of $ N/A representing 5% of the total compensation paid herein for permanent disability and death benefits.. IT IS FURTHER ORDERED, that respondent or insurance carrier shall pay Court costs in the amount of $75.00 for each case, unless the court cost was previous) paid, the Special Occupational Health and Safety Tax in the sum of $ 188.10 representing three - fourths of one percent of the entire award, excluding any sums fo medical payments or Temporary Total Disability; and that respondent, if own risk, shall also paythe sum of $ 501.60 representing 2% of the total compensation paid herein for Permanent Disability and Death Benefits to the Workers' Compensation Administration Fund and the sum of $ NIA representing 1 % of said award, to the appropriate Self- Insured Guaranty Fund, if applicable by law. TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: ERIC WIELES COMMUNITY DEVELOPMENT DIRECTOR SUBJE c'r-. CDBG CERTIFICATE OF AUTHORIZED SIGNXFURES DATE: May 12, 2005 I . Correspondence from ODOC dated April 20, 2005 2. Certificate of Authorized Signatures STATE OF OKLAHOMA 900 North Stiles Avemie 1 P. O. Box 26980 DFmUTMENT Oklahoma City, Oklahoma 73126 -0980 U.S.A. OF COMMERCE Tel: (405) 815 -6552 Fax: (405) 815 -5199 0KIAH0% DATE; April 20, 2005 TO: ALL CITIES AND TOWNS WITH ACTIVE OIU,AHOMA IDEAIU' ENT OF COMMERCE CONTRACT S Certificate of Authorized Signatures Forms Enclosed please find a Certificate of Authorized Signatures form (Signatory form), The Oklahoma Department of Commerce keeps these on file so we know who is authorized to request funds and/or sign contracts and contract modifications. Many cities and towns in Oklahoma recently held elections for city officials, If your city or town has new elected officials and you need to update your Signatory form, please complete the enclosed Signatory form and return it to us as soon as possible, Note- Please also be aware that the notary public that notarizes the document must uni, be listed as an authorized signature. If you have any questions, please contact me at (405) 815 -5331, Sincerely, Charlotte Conant Program Representative Office of Community Development Enclosure CERTIFICATE OF AUTHORIZED SIGNATURES I, certify that I am Name the chief elected or appointed official of Name of Organization (city /county /non- profit, etc.) (hereinafter Contractor), which contracts with the Oklahoma Department of Commerce. I certify.that each such contract will be signed for and on behalf of Contractor pursuant to authority granted by its governing body and within the scope.of its legal powers. I certify that the persons named below as contract signatories are authorized to sign all contracts and related documents issued to Contractor by the Oklahoma Department of Commerce's Office of Community Development and that the persons named as Fiscal Signatories are authorized to sign all fiscal and record- keeping documents on behalf of Contractor. This certification is effective with the date shown below and shall remain in effect until revised or canceled by Contractor. CONTRACT SIGNATORIES (Please Select Three) Name and Title of Contract Signatory Typed Name and Title of Contract Sign Typed Name and Title of Contract Signatory FISCAL SIGNATORIES (Please Select Three) Typed Name and Title of Fiscal Signatory Signature Signature Signature Signature Typed Name and Title of Fiscal Signatory Signature Typed Name and Title of Fiscal Signatory Signature CONTRACTOR RECOGNIZES THAT IT HAS FULL RESPONSIBILITY TO GIVE THE OKLAHOMA DEPARTMENT OF COMMERCE TIMELY NOTICE OF ANY CHANGE IN THE INDIVIDUALS DESIGNATED ABOVE, OR OF ANY CHANGE OR LIMIT IN THEIR AUTHORITY, INCLUDING THE TYPE OF PROGRAM OR AMOUNT CONTRACTED FOR. STATE OF OKLAHOMA COUNTY OF Subscribed and sworn to before me this day of , 20v Notary Public (or Clerk or Judge) (SEAL) MY COMMISSION EXPIRES MY COMMISSION NUMBER (Signature — Chief Elected or Appointed Official) (Typed Name & Title) (Date) (OVER FOR INSTRUCTIONS) TO. THE HONORABLE MAYOR AND COUNCIL CITE' OF OWASSO FROM. TIMOTHY D ROONEY ASSISTANT CITY MANAGED RE. ANNUAL ELECTION OF TRUSTEES TO OKLAHOMA MUNICIPAL ASSURANCE GROUP DATE- May 13, 2005 BACKGROUND: The Oklahoma Municipal Assurance GI OU (OMAG) is an Oklahoma "Interlocal Cooperation Agency" formed in 1977 by the Oklahoma Municipal League and approximately 35 individual cities. The group was created in response to a crisis created by the withdrawal of municipal insurance coverage by most Oklahoma insurance companies. Finding themselves without liability coverage prompted the cities to join together to form what is termed as a "modified self insurance" program for its members. Since its formation, the agency /trust has evolved into a full service insurance provider for its members and currently offers liability, property, workers compensation, auto and specialty insurance coverage to its members. Although the City of Owasso no longer purchases insurance from OMAG, the city is a full member of the OMAG, with voting rights accorded such membership. As an Interlocal Cooperative Agency, the OMAG is governed by a Board of Trustees elected by the membership. Elections are held annually for a prescribed number of trustees. There are seven trustees serving terns of three years. Trustees must be elected from the officers and staff of member cities through a nomination and election process detailed in the organization's by -laws. This year, there are three trustees "up" for election for terms ending on June 20, 2005. The nominating process has produced 10 candidates for those three positions (see attachment). As a member of OMAG, Owasso may cast votes for three of the 10 candidates. Members of OMAG must have their ballots returned by May 31, 2005 in order for their vote to be included in the final count. Upon completion of the count, the three nominees with the highest vote totals will be declared winners and will be seated effective July 1, 2005. The staff has reviewed the biographical sketches of the 10 nominees and feels comfortable in making a recommendation to the Council regarding the election. RECOMMENDATION: The staff recommends Council approval of an OMAG ballot that casts Owasso's three votes for Ms. Janice Cain (City Administrator, Marlow), Mr. Dan Galloway (City Manager, Bethany), and Mr. Ed Tinker (City Manager, Druturight); and that the Mayor be authorized to execute the official ballot on behalf of the city. ATTACHMENTS: 1. Official ballot. 4130 N. Lincoln Blvd. Oklahoma City, OK 73105 -5209 405 - 525 -6624 1- 800 -234 -9461 fax: 405 - 5255888 www.omag.org TO: Members of the Oklahoma Municipal Assurance Group FROM: Patrick Parsons, Chief Executive Officer DATE: April 11, 2005 SUBJECT: Election of Three Trustees Due to a printing error on some of the ballots mailed last week, Jerry Johnston's name was omitted from the second page. Herein is the CORRECTED OFFICIAL BALLOT for the governing body of your municipality to use in electing three (3) mernbers to the Board of Trustees of the Oklahoma Municipal Assurance Group for three-year terms commencing July 1, 2005. If you have already returned your ballot and do not wish to make a change, you may disregard this ballot. Trustees, whose terms expire on Jade 30, 2005, are: Mr. Stanley Alexander, Councilmember of The Village; Ms. Janice Cain, City Administrator of Marlow; and Ms. Pam Polk, City Manager of Mangum. For terms ending in 2006 - Ms. Patti Fusel- Shelite, Clerk/Treasurer of Fort Cobb; and Mr. Wilt Brown, City Manager of Hobart; For terms ending in 2007 - Mr. Doug Henley, City Manager of El Reno; and Mr. George Jones, Finance Director of Bartlesville. PLEASE BE 1` N TO PROPERLY SUC BALLOT THIS )- Your Ballot must be: (1) signed by the Mayor; (2) attested by the City Clerk; and (3) returned by certified mail, post- marked no later than May 31, 20050 TITUMMINFI-4 MnV I -IL 2005 Election of Three Trustees The biographical sketch for each nominee was written by the persons who made the nornination. Nominees are listed in alphabetical order. YOU MAY VOTE FOR THREE (3) NOMINEES, REBECCA C G I+inance Director/ City "lieasurerg Shawnee. Rebecca S. Cragin, C.P.A., has experience as an accountant with Management Technologies International, Tianjin, China, as controller with Oklahoma Baptist University, and most recently as a Finance Director/City Treasurer for the City of Shawnee. In each position she has been an integral part of the management, investment and decision making team. (Shawnee participates in the Municipal Liability Protection Plan and the Municipal Property Protection Plan.) MAR-ILYN ELLIS, Personnel Director, Ada. Marilyn Ellis has been employed with the City of Ada for 27 years. She has a Bachelor of Science in Business Administration Services and a Masters in Human Resources Administration, both from East Central University. She has also. completed the Safety and Healtli Specialist Certificate Program at Oklahoma State University. (Ada participates in the Municipal Liability Protection Plan and Life and Health Benefits Plan.) DAN GALLOWAY, City Manager, Be$haiiy, Dan became Bethany City Manager in 1996 after serving as City Manager in Owasso and Clinton. Dan received an M. S. degree in Urban and Regional Planning from Southwestern Illinois University. Dan previously served on the OMAG Board of Directors from November 1988 until January 1996. (Bethany participates in the Municipal Liability Protection Plan, Municipal Property Protection Plan, Municipal Workers' Compensation Plan and Life and Health Benefits Plan.) DAVID GLENN, Councilman, Walters. 4th term Councilman/Mayor; served 9 years on Walters School Board 2 terms President; I" President of the Walters Education Foundation; 20 years Volunteer Fire Dept, 10 year! Local Pension Board; Chairman of the First United Methodist Church Trustees; Employed 38 years with Cottol Electric Cooperative/currently Supervisor of Cotton Electric Services Inc., a subsidiary of Cotton Electri( Services, Inc., a subsidiary of Cotton Electric Cooperative. (Walters participates in the Municipal Liabilit, Protection Plan, Municipal Property Protection Plan and Life and Health Benefits Plan.) BRUCE JOHNSON, City_ Manager, Dewey. Tahlequah native Bruce Johnson is in his fifth year as Cit Manager of Dewey and has a Bachelor of Science, Political Science, from Southwest Baptist University an received a Master of Public Administration from the University of Missouri, Columbia. He is a member of tl:, City Management Association of Oklahoma and the International City Management Association. He is a innovative leader who has helped Dewey reformulate many of their policies and procedures. (Dewey participat( in the Municipal Liability Protection Plan, the Municipal Workers' Compensation Plan, Municipal Proper Protection Plan and the Life and Health Benefits Plan.) (OVER) PAAULA J. City Manager since 2002. Served as an OMCFOA Board member from 1998-2002. C . urrently serving as OMAG Trustee, Certified Municipal Official, Southwester Oklahoma State TJniversity, Masters of Business Administration Management. (Manginn participates in tl-, Municipal -Liability Protection Plan and the Municipal Property Protection Plan.) Ballot cast for the governing body of the municipality of Signed: Mayor RM Date: ,2C PLEASE BE ADNISED THAT TBE FAILURE TO PROPERLY SUBMIT THIS BALLOT TIr L INVALIDATE TBE BALLOT! Your Ballot must be returned by certified mail to the Oldahom� Municipal Assurance Group, 4130 N. Lincoln Blvd, Suite A, Oldahoma City, OK, 73105-S209, and rn 31 be post-marked no later than Mav 31, 2005. 1 TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM- TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: CITY -WIDE INDEPENDENCE DAY CELEBRATION DATE: May 11, 2005 A City of Owasso sponsored fireworks display is planned to be conducted on Friday evening July 1, 2005. City Code requires approval from the City Council for any public display of fireworks within the city celebrating Independence Day. A copy of that section of the City Code as it relates to fireworks displays is attached for your information and review. Representatives of both the Fire and Police Departments have been consulted in order to coordinate the event and address safety concerns. It appears that those issues concerning public safety are being adequately addressed. The City sponsored celebration will be limited to the fireworks show. The display will be open to the public and will be located at the Owasso High School stadium. RE, ECOIL MENDATION: Staff recommends Council approval of the City sponsored fireworks display on July 1, 2005. ATTACHMENT: 1. City of Owasso Code of Ordinances relating to fireworks vLL�.ii�w ailu �.siaiiw 9. Disturbing any congregation or assembly of persons meeting for religious worship by making noise, by rude, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of worship or within hearing distance thereof; or 10. Committing any other act in such a manner as to unreasonably disturb or alarm the public. (Prior Code, Secs. 14 ®41, 14-429 1455, 14-56) SECTION 10302 INSULTING SIGNS 4 LITERATURE OR LANGUAGE. A. It is unlawful for any person, firm or corporation witlim the city to display any sign, emblem, badge, flag or device, which in its common acceptance is insulting, profane, or abusive to the citizens of the city, and which is calculated, or of which the natural consequence is, to cause a Breach of the peace or an assault. B. It is unlawful for any person to wilfully use, utter, publish, circulate or distribute any profane, violent, abusive, or insulting language or literature where: 1. A natural consequence of the language or literature is to cause a breach of the peace or an assault; or 2. The language or literature, in its common acceptance, is calculated to cause a breach of the peace or an assault. (Prior Code, Sec. 14 -58) SECTION 10 ®303 LITERATURE OR LANGUAGE RIDICULING RELIGION. It is unlawful for any person to utter, publish, distribute or circulate any literature or language within the corporate limits of the city that casts profane ridicule on any deity, or any religion, which in its common acceptance is calculated or where the natural consequence is to cause a breach of the peace or an assault. (Prior Code, Sec. 14 ®59) SECTION 10 ®304 FIREWORKS PROHIBITED. A. Except as provided in Subsection B of this section the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: ZMEM-1 Offenses and Crimes a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event; b. The event must be open to the public, free of charge; The use, display, firing, ignition, lighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not immune by state law. (Prior Code, Sec. 8 -17; Ord. No. 354, 7/1/86) Cross Reference: Fire Prevention Code, Section 13 -101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22 -110. It is unlawful for any person to store or keep within the city any nitroglycerin, dynamite, gunpowder, or any other highly explosive material or substance, except that gunpowder may be kept in quantities of not to exceed five (5) pounds where the same is securely kept. A. It is unlawful for any person, except those persons authorized by law, to carry upon or about his person or in his vehicle or automobile any pistol, revolver, weapon of the kind usually known as air pistol or air gun, or weapon of the kind usually known as slingshot, bowie knife, dirk knife, switchblade knife, spring -type knife, knife having a blade which opens automatically by hand pressure applied to a button, spring or other device in the handle of the knife, loaded cane, billy, metal knuckles, or any other offensive or defensive B. Notwithstanding the provisions of Subsection A of this section, persons shall be permitted to carry within the city shotguns, rifles or air guns which are not concealed, if within a reasonable time they are carried from the city, or being carried for the purpose of having them repaired, or for the purpose of using the same in a public muster or military drills, or returning from hunting trips. (Prior Code, Secs. 14-62, 14- 63, 14 -64) State Law Reference: State firearms act, 21 O.S. Sections 1289.1 et seq.; similar provisions, 21 O.S. Section 1272; authority of city to prohibit carrying of weapons, 11 O.S. Section 22 -110. SECTION 10 -307 DISPLAY OF GUNS UNLAWFUL. It is unlawful for any person, firm or corporation to display or exhibit in any show window, or shop window, in the city any pistol, revolver, dirk; bowie knife, dagger, sling -shot, billy, brass, iron or other metal knuckles, or any similar dangerous or deadly weapon capable of being carried concealed about the person. (Prior Code, See. 14 -65) Page 10 -17 TO. THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO ROONEY FROM. TIMOTHY ASSISTANT CITY MANAGER SUBJECT: CITY-WIDE INDEPENDENCE DAY CELEBRATION OWASSO GOLF AND ATHLETIC CLUB DATE: May 11, 2005 BACKGROUND The staff has received a request from Dark Carey of the Owasso Golf and Athletic Club for an item to be placed on the City Council agenda for consideration to approve a city wide fireworks display sponsored by the Owasso Golf and Athletic Club. The Owasso Golf and Athletic Club intends to conduct their fireworks display on Saturday evening July 2, 2005. City Code requires approval from the City Council for any public display of fireworks within the city celebrating Independence Day. A copy of that section of the City Code as it relates to fireworks displays is attached for your information and review. The sponsors have met with representatives of both the Fire and police Departments to coordinate the event and address safety concerns. It appears that those issues concerning public safety are being adequately addressed. COMMENDATION: Staff recommends Council approval of the fireworks display at Owasso Golf and Athletic Club on Saturday, July 2, 2005. ATTACHMENT: City of Owasso Code of Ordinances relating to fireworks V LLV1tJ VJ allu °.1111.1. 9. Disturbing any congregation or assembly of persons meeting for religious worship by making noise, by rude, indecent or improper behavior, by profane, improper or loud language, or in any other manner, either within the place of worship or within hearing distance thereof; or 10. Committing any other act in such a manner as to unreasonably disturb or alarm the public. (Prior Code, Sees. 14-41, 1442, 1455, 1456) A. It is unlawful for any person, firm or corporation within the city to display any sign, emblem, badge, flag or device, which in its con -anon acceptance is insulting, profane, or abusive to the citizens of the city, and which is calculated, or of which the natural consequence is, to cause a breach of the peace or an assault. E. It is unlawful for any person to wilfully use, utter, publish, circulate or distribute any profane, violent, abusive, or insulting language or literature where: A natural consequence of the language or literature is to cause a breach of the peace or an assault; or 2. The language or literature, in its common acceptance, is calculated to cause a breach of the peace or an assault. (Prior Code, Sec. 14 ®58) It is unlawful for any person to utter, publish, distribute or circulate any literature or language within the corporate limits of the city that casts profane ridicule on any deity, or any religion, which in its common acceptance is calculated or where the natural consequence is to cause a breach of the peace or an assault. (Prior Code, See. 14 -59) SECTION 10 ®304 FIREWORKS PROHIBITED. A. Except as provided in Subsection B of this section the sale, use, display, firing, igniting, lighting or discharge of fireworks within the city is unlawful and an offense. B. The following are exceptions to the prohibitions in Subsection A: 1. The firing, igniting or lighting of the following are exempt from the prohibition contained in Subsection A of this section: sparklers, fountains, pinwheels and all such types of fireworks that are not explosive or noise making in character and are stationary. Not included in this exception are Roman candles, bottle rockets and sky rockets; 2. The city council may, for the common good, approve and sponsor a public display of fireworks within the city celebrating Independence Day. The public display of fireworks must meet each of the following requirements: Page .10 -16 Offenses and Crimes a. The group organizing the event and igniting the fireworks must obtain the city council's specific approval for the event; b. The event must be open to the public, free of charge; C. The use, display, firing, ignition, fighting and discharge of the fireworks must be done in the presence of an authorized representative of the city fire department; and d. The group(s) organizing the event and igniting the fireworks must indemnify and hold the city harmless for any damage caused by the event and provide an insurance policy, with the city named as an insured, covering and protecting the city from liability to the extent it is not irninunc by state law. (Prior Code, See. 8-17; Ord. No. 354, 7/1/86) Cross Reference: Fire Prevention Code, Section 13-101. State Law Reference: Bottle rockets prohibited by state law, 68 O.S. Section 1624; State fireworks licenses, 68 O.S. Sections 1621 et seq.; municipal power to regulate, 11 O.S. Section 22 -110. SECTION 10-305 STORING OR KEEPING EXPLOSIVES. It is unlawful for any person to store or keep within the city any nitroglycerin, dynamite, gunpowder, or any other highly explosive material or substance, except that gunpowder may be kept in quantities of not to exceed five (5) pounds where the same is securely kept. . ............... . - ------- -- - --------- - A. It is unlawful for any person, except those persons authorized by law, to carry upon or about his person or in his vehicle or automobile any pistol, revolver, weapon of the kind usually known as air pistol or air gun, or weapon of the kind usually known as slingshot, bowie knife, dirk knife, switchblade knife, spring-type knife, knife having a blade which opens automatically by hand pressure applied to a button, spring or other device in the handle of the knife, loaded cane, billy, metal knuckles, or any other offensive or defensive B. Notwithstanding the provisions of Subsection A of this section, persons shall be permitted to carry within the city shotguns, rifles or air guns which are not concealed, if within a reasonable time they are carried from the city, or being carried for the purpose of having them repaired, or for the purpose of using the same in a public muster or military drills, or returning from hunting trips. (Prior Code, Sees. 14-62, 14- 63, 14-64) State Law Reference: State firearms act, 21 O.S. Sections 1289.1 et seq.; similar provisions, 21 O.S. Section 1272; authority of city to prohibit carrying of weapons, 11 O.S. Section 22-110. SECTION 10-307 DISPLAY OF GUNS UNLAWFUL. It is unlawful for any person, firm or corporation to display or exhibit in any show window, or shop window, in the city any pistol, revolver, dirk; bowie knife, dagger, sling-shot, billy, brass, iron or other metal knuckles, or any similar dangerous or deadly weapon capable of being carried concealed about the person. (Prior Code, See. 14-65) Page 10 -17 I t' R; • 1� ! 'I TO- HONORABLE MAYOR AND CI'T'Y COUNCIL, CI"T"Y OF OWASSO FROM: JULIANN M. STEVENS ADMINISTRATIVE i ; SUBJECT- CITIZEN REQUEST FOR PLACEMENT ON CITY COUNCIL AGENDA DATE- MAY 13, 2005 BACKGROUND On March 28, 2005, Ms. Barbara McManus, Woodstone Property Manager, submitted a request via e -mail to address the City Council at the April 5, 2005 meeting. Due to scheduling conflicts, Ms. McManus is scheduled to address the Council on May 13, 2005. She would like to discuss the deterioration of the creek on the west side of the Woodstone Property, located at E. 83rd Street North and N. 116th East Avenue. The e- mail correspondence has been attached for your review. ATTACHMENTS - 1. Copy of the e -mail correspondence between Barbara McManus and Juliann Stevens dated March 28, 2005. 1=62,0=6 Stevens, Julie From bmcmanus3@cox.net Sent: Monday, March 28, 2005 10:59 AM To: Stevens, Julie Subject: April 5, 2005 meeting Follow Up Flag: Follow up Due By: Wednesday, March 30, 2005 12:00 AM Flag Status: Flagged please add me to the agenda for April S, 2005 meeting @6:30. It concerns the west side of Woodstone property @ 83rd st N and 116th east ave. The creek has detiorated for years and it is critical to act quickly to avoid more damage to the property. I have been verbally requesting help in this matter for over ten years. Barbara McManus, Mgr (918)344-1090 Oxim sso Public Wol.h. 1),plirm,11 Ellgil)-L in-ilm Div. P.(-). 1 ib Vol, .,w THREE LAKES DRAINAGE CHANNEL Ull Y 01- OWASSO OK'LAHOMA m as maw ff-, F" -9 07 IT 10 IN �041` F� TO: THE HONORABLE, MAYOR AND COUNCIL CITY OF ONVASSO FROM: ERIC WILES COMMUN-ITY LOP ITT , CTSR SUBJECT: CDBG'05 APPLICATION GRANT FOR THIMEE LAKES VH�LAGE STREET REPAMS DA'fE: May 12, 2005 By virtue of its size, the City of Owasso receives around $66,000 in Community Development Block Grant (CDBG) funds each year, contingent upon the approval of the grant application that the City must make yearly. The Oklahoma Department of Commerce (ODOC) administers these funds as part of its "Small Cities set-aside progranf'. So far, the City has used this money to improve sidewalks in the downtown area, as well as to construct a restroom at the skate park. The City of Owasso has begun the process of applying to ODOC for funding under the State's FY-05 CDBG program, The amount of funding is estimated to be around $66,000. In order to receive this funding, the City has already submitted a letter of intent to ODOC announcing that the City is proceeding with efforts to secure grant funds for 2005. The next step in the grant process is for the city to make an application for the grant funds to ODOC. In order to complete this application process, the city council must take the following three actions: Should the funding be awarded, there would be a match requirement. The City would have to commit an amount of money equal to the grant funds ($66,450), likely bringing the total allowable project cost to around $132,900. IN 11 11 F economic development projects. Examples of community development projects include sidewalks, street improvements, and projects that increase handicapped accessibility to community facilities. Examples of economic development projects include waterlines and sewerlines. RECOMMENDED SCOPE OF PROJE CT: The staff finds that the most pressing need of the three is to help fund the $230,000 street repair project at Three Lakes Village. Money for the project was included in this year's budget, but it has been found that the budgeted amount is insufficient to complete the repairs. A CDBG could provide $66,450 to help pay for the repairs. Since the street repairs are deemed to serve the residents of Three Lakes Village, but would not be directly beneficial to residents of the census block outside Three Lakes Village, an income survey of the subdivision's residents is required to determine whether the project is eligible to receive grant funds. That survey has been conducted, and the results show that the area is eligible to receive grant funds The staff recommends that the Council take the following three actions: go. ,kiew 1. Map of Three Lakes Village subdivision 2. Correspondence from INCOG dated April 22, 2005 3. Notice of Public Heating 4. Resolution 5. Citizen Participation Plan 7 7 77 NIN Owasso Community Development Department 111 N. Main St. Owasso, OK 74055 918.376.1500 918.376.1597 www.cityofowasso.com M E M 0 R A N D U M DATE. APRIL 22, 2005 Posted: Date By: .04 Community Development Director "UP WHEREAS, 1 WHEREAS, Title 1 of the Housing and Community Development Act of 1974, public Law 93- 383, as amended, authorized the Secretary of Housing and Urban Development, as representative of the United States of America, to grant to the State of Oklahoma fiends and administrative responsibility for the 66Small Cities Community Development Block Grant" program; and WHEREAS, the Oklahoma Department of Commerce, pursuant to designation by the Governor as the administering agency of the Community Development Block Grant Program for Small Cities in Oklahoma; is directed to further the purposes of community development in the State, and is authorized and empowered to accept funds from the Federal Government or its agencies and to enter into such contracts and agreements as are necessary to carry out the functions of the Department, and WHEREAS, the City of Owasso is a local unit of general purpose government and has provided opportunity for input by residents in determining and prioritizing community development needs through its written Citizen Participation Plan, and NOW THEREFORE, BE IT RESOLVED by the City Council that the City of Owasso desires to obtain assistance in community development and hereby requests the Oklahoma Department of Commerce to provide assistance under the policies, regulations, and procedures applicable to local communities in Oklahoma. NOW THEREFORE, BE IT FURTHER RESOLVED by the City Council that the City of Owasso affirms its commitment to take all action within its power to facilitate the receipt of the assistance of community development funds if the City of Owasso is awarded a Community Development Block Grant, and upon receipt to administer said grant by the rules and regulations established by the United States of America, the State of Oklahoma, and all empowered agencies thereof. ADOPTED THIS 17th day of May 2005, at a regularly scheduled meeting of the governing body, in compliance with the Open Meeting Act, 25 O.S. § et seq. Craig Thoendel, Mayor ATTEST: Sherry Bishop, City Clerk Approved as to form and legality this 17th day of May, 2005. City Attorney ► The City of Owasso intends to implement a citizen participation program for its 2005 application. process to accomplish the following objectives: Provide for and encourage citizen participation, particularly by low and moderate-income persons who reside in areas where CDBG funds are proposed to be used. This will be accomplished by: 1. Providing frequent and timely public notice of CDBG program activities by posting at City Hall and by placing articles of interest in the local newspaper. 2. Adopting a comprehensive CDBG Statement of Needs. 3. Conducting a Special Public Hearing to inform citizens of the proposed CDBG project and authorizing the Mayor to sign a CDBG application in a formal City Council Meeting. Ensure that citizens will be given reasonable and timely access to local meetings, information, and records relating to proposed and actual use of funds, including, but not be limited to: The estimated amount of those funds proposed to be used for activities that will benefit low and moderate-income persons. 4. The proposed CDBG activities likely to result in displacement and any anti-displacement and relocation plans developed by the City of Owasso in accordance with Section 104(d)(1) and (2) of the Act. 5. The basis on which the City of Owasso may provide technical assistance to groups representative of persons of low and moderate income that may request assistance in developing proposals. The 'level and type offassistance to be provided is at the discretion of the +1,� r City of Owasso and does not necessarily include providing funding to such groups. 6. This requirement will be accomplished by discussing the CDBG proposal during regular City Council meetings and in one formal public hearing prior to the submittal of the CDBG application. During the hearing the five (5) items listed above will be explained to the public. Records of the CDBG project will be maintained in the City Hall of the City of Owasso by the Clerk and will be available upon request for review by the public. A brief summary of hJb/karen/98edif/citpar.doc FNIVIVAT E:c:i:14�enpal�lici a�tion P�IanP�qge 2 the proposed CDBG project will be available for public review after the City Council has made its final selection. Meet the needs of non-English speaking residents in those instances where a significant number of non-English speaking residents can reasonably be expected to participate. The City of Owasso does not currently have a significant population of non-English speaking citizens. However, every effort will be made to accommodate the needs of any non-English speaking citizens who wish to participate. Provide citizens with reasonable advance notice of, and opportunity to comment on, proposed activities not previously described in the City of Owasso's funding request and on activities that are proposed to be deleted or substantially changed in terms of purpose, scope, location or beneficiaries. The proposed seven (7) to ton (10) day notice for all public meetings and hearings in connection with the City of Owasso's 2005 CDBG application process is believed by the City of Owasso to afford citizens with reasonable advance notice. In addition, if any change is proposed to the nLIr r purpose, scone, location, or beneficiaries of the proposed project or if the CDBG project budget changes by more than 25%, the public will be notified and afforded an opportunity for additional input. hjb/karenMedif/citpar. doe Citizen Partici ation Plan Page 3 Provide the place, telephone number, and times when citizens are able to submit written complaints or grievances, and the process the City of Owasso will use to provide a timely, written response to such complaints or grievances. Citizens with comments or grievances on the 2005 CDBG process may submit them in writing or in person at the City Hall during regular business hours or may call (918) 376-1500. The City of Owasso will respond to such comments or grievances within fifteen (15) working days, where practicable. By formally adopting this Citizen Participation Plan, the City of Owasso City Council accepts the responsibility for implementing its provisions. The City Council further charges all employees and contractors with the responsibility of implementing this plan and living up to the spirit of the citizen participation requirements of the 2005 C G program, Adopted this 17th day of May, 2005, by the City Council of the City of Owasso. Clerk's Signature h jb/karen/98edif/citpar. doe TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: CHIP MCCULLEY CITY PLANNER SUBJECT-, ANNEXATION (OA-05-01) DATE. May 12, 2005 BACKGROUND The City of Owasso has received a request from Northeast Investments, L.L.C. for the annexation of approximately 35 acres. At this time it is the staffs understanding the applicant is requesting this annexation petition in order to begin a process that will result in the development of commercial property. City Council: May 17, 2005 The property is located east of the Owasso Expressway, between E. 98' St N. and E. 101" St. N., North of I't Baptist Church. A general area map has been attached for your review. lan"Swumigne WATIT.-Tj 1 06 M-4 North: Large Lot Residential, Northeast Elementary and Coffee Creek South: 1" Baptist Church, and large-lot residential East: City View West: Owasso Expressway PRESENI Z N-W AG (Agricultural District) — Tulsa County 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 � �� �7 �� Jis At their April 27, 2005 meeting the Owasso Annexation Committee unanimously recommended approval of OA 05-01. R IV, dO T i"I ENT DA T 10 N I�I II IIIIIIIII IMF I I In I III III �Wh- "1111,11, 1111, 1-11, 1. General Area Maps 2. Applicants Annexation Petition 3. Legal Notice 1 *: ILI Q, @ � P'A m1 0 ell / mm ^o III �n�^v-z m N RE [_ / � / ` \ | F- 8z B,A F-'Y z ATTORMYS AT LAW RON H. BARBER ROBPRT 1. BARTZ )OHN M. HICK13Y CURTIS 3. StiACKLETT JOE M. FcARS RICHARD D. WHITE. JR. P 013BRT L. A PARBR MATT D. M.ATHPSON NAr4CY HANANIA PONES LYNN St3Mmqa.q LuGiol"I, RIC14ARD-11 CLARKS 'rIMOTIJY A. HART PARK CENTRE 325 S.MAIN STREET. SUITS 900 TULSA. OK 7A 103-451 1 TELEPHONE 9 1 a 59947753 PAX 9 1 8 5 9 9 - 7 7 5 0 A PROFESSIONAL C 0 R 11 0 R A T 1 0 N Mr. Chip McCulley City Planner PA Box 180 1 1 3 N, Main Street Owasso, OK 74112 RE: Part of the NE/4 o[SW/4 See 16, T21N, R14 E, Tulsa County, OK (See attached legal description) Our File No. 7019-03 Dear Mr. McCulley, We appreciate you taking the time to visit with us last week to discuss our plans for the above described property. Mr, Chip M-CCU] JOY March 31, 2005 Page 2 of 2 I have ordexed an ownership report covering the required 300' radius from our property line and will forward that report to you upon TcceiPt. Should you have any questions, pleaso feet free to contact me, Thank you again for your assistance in this matter. very tally yours, BARBER & BARTZ Iq P-' - Ron B. Barber RRS/clm Enclosure M. Dean Lowe wim t Notice is hereby given that a public hearing will be held by the Owasso Planning Cm-miission, at Old Central, 109 N. Birch, at 7:00 P.M. May 9, 2005. At the hearing, consideration will be given • die proposed change of the zoning classification of the fbHowing described property. THE N/E OF SW/4 OF SECTION 16, TOWNSMP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, STATE OF OKLAHOMA, LESS TRkCT DESCRIBED AS FOLLOWS: Chip McCulley City Planner TO- THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: CHIP MCCULLEY CITY PLANNER SUBJECT- AMENDMENT TO THE 2015 LAND USE MASTERPLAN DATE: May 129 2005 BACKGROUND The City of Owasso has received a request from Northeast Investments, L.L.C. requesting that the 2015 Land Use Master Plan be revised to allow for Commercial use for the entire 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. HEARING DATE. City Council: May 17, 2005 LOCATION The property is located cast of the Owasso Expressway, between E. 98th St N. and E. 101St St. N., North of I't Baptist Church. A general area map has been attached for your review. EXISTING LAND USE 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 PRESENT ZONING AG (Agricultural District) — Tulsa County SURROUNDING 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 2015 Land Use Masterplan May 13, 2005 Page 2 of 3 DEVELOPMENT PROCESS- The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the City limits is made a part of the City. Property owners and land developers sometimes choose to have their property annexed into Owasso in order to receive Owasso municipal services, such as police and fire protection, refuse collection, and sanitary sewer. The second step in the development of a piece of property in Owasso is rezoning. When a property is annexed into Owasso, by law it must come in classified for AC Agricultural use. In order to develop the property, the land must be zoned for particular binds of uses, such as residential, office, commercial, or industrial. Rezoning decisions are made in accordance with the growth policy displayed in the Owasso Master Plan. Specific development concerns, such as drainage, traffic, water /wastewater services, and stoimwater detention are not able to be considered at the zoning stage of the development process. One type of rezoning that a developer may choose to seek is a Planned Unit Development, or PUD. When a developer proposes to exhibit a mixture of uses with specific regulations and standards unique to a particular tract of land, a PUD is often the preferred land use control mechanism. The third step in the development of a piece of property in Owasso is platting. A preliminary plat is required for any development that proposes to divide land into two or more lots. Preliminary plats illustrate the development concept for the property, and are often modified significantly after being reviewed by the Technical Advisory Committee (TAC), and the Owasso Planning Commission. Sometimes, difficult development issues such as existing utility lines, wells, or easements are brought to light at the preliminary plat stage and must be remedied prior to development. After the preliminary plat has been reviewed by the City and various utility companies, construction plans for the development's infrastructure are typically submitted. These plans include specifications and drawings for stormwater drainage, streets and grading and erosion control, waterlines, stormwater detention, and wastewater lines. Often, approval is required of other agencies, such as the Department of Environmental Quality for wastewater collection and the US Army Corps of Engineers for properties that may be development sensitive. Once the property development proposal shows a division of lots that is acceptable to both the developer and the City of Owasso, a final plat application is submitted. A final plat illustrates the layout and dimension of lots included on the final plat, right -of -way widths, easements, and other physical characteristics that must be provided for review by the City. After obtaining approval from the TAC and Planning Commission, the final plat is considered by the City Council. If approved, the final plat is filed with the office of the County Clerk and governs all future development on that property. Another form of property division that can be considered in some cases is a lot split. Lot splits are minor subdivisions of property into three or fewer tracts, and do not provide for any new 2015 Land Use Masterplan May 13, 2005 Page 3 of 3 public streets. Typically, this is an appropriate option for a land owner who wishes to take large undeveloped parcels of land and divide it into two or three smaller tracts. The fourth step in the development of a piece of property in Owasso is the site plan. Site plans are reviewed by the TAC and Planning Commission. Issues such as building setbacks, parking, access, landscaping, and building footprint are presented in the site plan. Once a site plan is approved, the development is clear to apply for a building permit and to submit construction plans for the building's foundation, plumbing, electrical system, and H VAC. 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. 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. COMMENDA'T'ION Pending Planning Commission approval, staff recommends approval of the land use change. AT'T'ACHMENTS. 1. General Area Maps 2. Applicants Annexation Petition 3. Legal Notice U0 MAY % 2005 � » m4 OPA RP om PI D 18 PRE lsrff RS 2 1 21-14 Feet os 8C B A R--r Z; A770RNEVS AT LAW RON B, BAROM R05PRT J. BARTZ )OHN M. HICK13Y CURTIS J. S14ACKLBTT JoR M. FsARS RICHARD 0. WH[TE. JR. P OBERT L. 8 PARISK MATT D MATHESON NANCY HANANIA JOH12S I,YNN SummpRs LuGinitm RICPARr) R. CLARKr- TIMOTHY A. HART PARK CENTRE 525 S.MAIN STRFFT. SUITS 800 TULSA, OK 7A 103.4511 TPLEPHONE 9 1 a 5 9 9 - 1 7 5 3 FAX 9 1 9 .5 9 9 - 7 7 5 6 A PROFESSIONAL CORPORATION March 31, 2005 Mr. Chip McCulley City Planner P.O. Box 190 1 1 1 Na Main Street Owasso, OK 74112 RE Part of the NE/4 of SW/4 See 16, T21N, R14E, Tulsa County, OK (See attached legal description) Our File No. 7019-03 Dear Mr. McCulley, We appreciate you taking the time to visit with us last week to discuss our plans for the above described property. Mr. Chip McCul ley it March 31, 2005 Page 2 of 2 I have ordered an ownership report covering the required 300' radius from oar property line and will forward that report to you upon receipt, Should you have any questions, please feet free to contact me. Thank you again for your assistance in this matter. very airy yours, BARBER & BAR:rZ 'L -�' r Ron B. Barber RBB/clM Enclosure cc: Dean Lowe NOTICE TO THE PUBLIC OF A HEARING ON A PROPOSED ANNEXATION TO THE CITY OF OWASSO, OKLAHOMA APPLICATION: OA 4)5-01 Notice is hereby given that a public lieaj* will be held by the Owasso Planning Commission, at Old Central, 109 N. Birch, at 7:00 P.M. May 9, 2005. At the hm*, consideration will be given to the proposed change of die zoning classification of the following described property-, THE N/F OF SW/4 OF SECTION 16, TOWNSF-111? 21 NORTH, RANGE 14 EAST, TULSA COUNTY, STATE OF OKLAHOMA, LESS TRACT DESCRIBED AS FOLLOWS: Dated at Owasso, Oklahoma, this 14'h day of April, 2005 Chip McCulley City Planner TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: CHIP MCCULLEY CITY PLANNER SUBJECT: REZONING (OZ 05-02) DATE. May 12,2005 BACKGROUND Roy Johnson has submitted an application to the Planning Commission to review and approve a rezoning of 3.92 acres from CG (Commercial General) and RS-3 (Single Family-Residential to CG (Commercial General). The property is located on the northeast comer of E. 86t" St. N. and Main St. A general area map is attached. Current Zoning Designation. M CG (Commercial General District) and _ S- (Single Family-Residential) CG (Commercial General District) The property is approximately 3.92 acres in size. The southern 440' of the subject property is zoned CG (Commercial General) while the northern 160' is zoned RS ®3 (Residential Single-Family). The subject property is undeveloped. Ator Elementary is adjacent to the property to the north and west, the Brookwood Apartments to the east and Single Family- Residential across E 8e St N. to the south. The first step in the development of a piece of property in Owasso is annexation. Annexation is the method whereby land located outside the city limits is made a part of the city. Property owners and land developers sometimes choose to have their property annexed into Owasso in order to receive Owasso municipal services, such as police protection, refuse collection, and sanitary sewer. The second step in the development of a piece of property in Owasso is rezoning. When a property is annexed into Owasso, by law it must come in classified for AG Agricultural use. In order to develop the property, the land must be zoned for particular kinds of uses, 1. Is the requested zoning designation consistent with the Owasso 2015 Land Use Comprehensive Plan? 2. Is the requested zoning designation the highest and best land use classification for the subject property? 3. Is the proposed zoning designation consistentwith surrounding development? Based on the criteria, staff will formulate a recommendation for the request to forward the Owasso Planning Commission. i The Owasso Planning Commission will hold a public hearing to determine if the requested zoning change is appropriate and make a recommendation to forward to the Owasso City Council. I'he—Owasso Uity Cou in e e inal ermination WMMW Tr -1. : o rozo 11070-F subject property to the requested classification or a less intense classification. If the zoning designation is changed by the City Council an ordinance officially declaring the rezoning of the property is written and adopted by the City Council making the change law. It is important to note that particular site details such as drainage, streets, and utilities are appropriately discussed during the development review phases (plat and site plan) and not during a rezoning hearing. COMPREHENSIVE PLAN CONSISTEWN The requested zoning designation 517UT73-mmerciaf UeneraMistrict) is 7 the Owasso 2015 Land Use Master Plan and consistent with the development trends in the surrounding area. I FV�, _ _ ' % . If the Commission approves this application it will then require, City Council approval. Pending Planning Commission approval, staff recommends approval of OZ 05-2 to change the zoning designation of the subject property fi7om CG (Commercial General District) and RS-3 (Residential Single-Family) to CG (Commercial General District). ATTA.CHMENTS i, General Area Map 2. Rezoning Application 3. Legal Description and Exhibit 4. Legal Notice Owasso Community Development Department 111 N. Main St. Owasso, OK 74055 918.376.1500 918.376.1597 www. city ofowasso.com IN LEGAL DESCRIPTION qF LAND0� � Name and Address of Record Owner Address or Gene-ra-11­o—ca�tion-- - Of Subject Property As applicant, what is your interest in this property? Name ofpe 0 for publication Phone E]Present Owner EJAgent for Owner Attorney for Owne A 01 I DO HEREBY CERTIFY THAT THE INFOR�TATION HEREIN SIGN DATE_,,. SUBMITTED IS COMPLETE, TRUE AND ACCURATE Please submit the completed application 0000 and application " A, ------- uCertificd 30 O'Budiu`"nr t (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 oppucmnt` s cmuoulLmutobouldutteodtkuPlanoimgComn\ooiunmectinoutwh�bthe8 oPpl cmenb|ZuoiogviUb o rev(cprd^ � Fee Schedule 0' 0.99 acres $75 (- 4.99 acres 100 5-19.99 acres 150 20+acres 200 SUBMITTAL DATE OPC MEETING FEE RECEIPT ��U�{B8 ' | �\py0} ' | "cuUEN[E N(:)V--IA -198 WED 10:-4'! A'M OWASSO PUBLIC WORKS R-14- -E EAST 96TH STREET NORTH 21 N 3t EAST 86TH STREET NOM LOCATION MAP WEST LINE SE 1/4, S� 0 0� I I 91£3 272 4996 OWNER- HAZEL E. ALLY 7910 JEFFERY AVE. NORTH PORT, f° LA- 34287-2047 ACCOUNT N0,- 00960 SCALE: NTS EAST RSTH ;TRFFT I NlnPTW T I 5 0' ORY R/W) SECTION UINLE LEGAL- DESCRIPTION --EQR_RERMANENT -OF-- - RIGHT WAY A NORTH 33-50 FEET OF THE SOUTH 50 FEET AND THE WEST 50' FEET OF THE WEST HALF (W/2) OF THE SOUTHEAST QUARTER (SE/4) OF THE SOUTHWEST QUARTER (SW/4) OF THE SOUTHEAST QUARTER (SE/4) OF SECTION 19, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, OWASSO. OKLAHOMA, CONTAINING 0. 954 ACRES, MORE OR LESS, ,ri f awl ki x PIN d 3 s n"-: .......... . . . . . . . . . Aw zz� OWN rw 0 5 -N!!?, KI, 1 NO it AM OR —We pm a5- W: V�r A RISVP I IS. Jr- N riv G. rf 5w kvf !% F71 ON' Y Z .141 VI 141- Am ex. 2.. S i A it V- ,ly WS Ja Z. V A I . - a-:k I - � Notice is hereby given that a public hearing will be held by the Owasso Planning Commission, at Old Central, 109 N. Birch, at 7:00 P.M, May 9, 2005. At the hearing, consideration will be given to the proposed dmge of the zoning classification of the following, described property: 7311TIVUHTWFI��' � TO: THE HONORABLE rvUYOR AND COUNCJIL CIW OF OWASSO FROM.. Culp MCCTLLEY CITYPLANNER. SUBJEJ CT.- FINAL PLAT (The FaUs at Garrett Creek) DATE: May 12,2005 .......... City Council: May 17, 2005 The property is approximately 26.09 acres in size and is zoned (Residential Single-Family). The subject property is undeveloped. The property to the north and west is also zoned RS-3 and is developing as Garrett Creek Estates. Property to the east and to the south is zoned AG- (Agriculture District) and is undeveloped. The four primary steps in the development of commercial property in Owasso include annexation, zoning, platting, and sit-,p The Owasso Technical Advisory Comnfittee reviewed the final plat at the April 27, 2005 regular meeting. At that meeting, utility providers, as well as staff, are of the opportunity to coil-L-inent. on F'"&' th11%, e -I-,- and request any additions and/or concerns. The following TAC recommendations were addressed: Pending Planning Commission approval, staff recommends approval of The Falls at Gayrett Creek Final Plat subject to the above conditions. ATTAC NT - 1. Case Map Final Plat 0 0 Subject n e 1 MAY ®, 2005 fit r YV _7 J— 135 ro 121 f4. 98' 130- S59.8 am I I I i .� °,... -- °�k °„„ - �:.. °�. I' � A„ �U\\g: \ \�. S �'"�'4 `j mox I ao e2. c�! ID 9a is t -A AWO tt Ss M .7 65 4 4 S a•,#-Sr s' R 14 E EAST 1167MM SiREiY MORI" F19i 21 EAST 906TH STREET NORTH Location Ma VCT----M- —IA Final Plat Fhe at G�arrett Creek -Falls AN ADOMON TO THE OTY OF OWASSO TULSA COUIM, OKLAHOMA P UD. NO. OPLO-02-02 SURVEYOR, DEVELOPER, OWNER w- Benchmark Surveying & Paragon Development Group Garrett Creek Homesites, L.L.C. 'I Land Services, Inc. 401 West 2nd A— 401 West 2nd Avwlu® Owasso, 04dohomo 74055 Z F— P.O. Box 1078 0�, 04dattorno 74055 Phor- (913) 274-9081 Owasso, OWahoma 74055 Ph—� (918) 376-9100 Ph— (918) 376-9100 4 fit r YV _7 J— 135 ro 121 f4. 98' 130- S59.8 am I I I i .� °,... -- °�k °„„ - �:.. °�. I' � A„ �U\\g: \ \�. S �'"�'4 `j mox I ao e2. c�! ID 9a is t -A AWO tt Ss M .7 65 4 4 S a•,#-Sr s' R 14 E EAST 1167MM SiREiY MORI" F19i 21 EAST 906TH STREET NORTH Location Ma VCT----M- ■ &I —J —a, 32 L/ L---- — --- a at (-Tv C—k W—h 30, 2DO6 -ci —IA w- F— ■ &I —J —a, 32 L/ L---- — --- a at (-Tv C—k W—h 30, 2DO6 -ci E tt A, xoYESxEi LLC- (AE 'aYEA') 511E 90.£ CogFR W iAE FVSORAG - FSeaTf SmIAiLD N 1N.�A ¢sloiT, SEarf W lx1NMMA m wA S W lHp 1NPT rs FAAL W rxE eMPAmE9r WARIFA (Mw /a) W gmAw 9, iOWaAfP Zr TKRDI PAI0.4 tH EAST W t1E 19.0 Y- A142A OAMtt. OgNWIa Yaa PAwnauaY fE9ti+$m ffcrPm.a Pr a F41iT w iAE same uc W sap »Hwa eazao FTFT fnn W TrE 9arMwrn At01Q x F`AO'.M' w A OSTMQ f V.T: nglcf s -/I. 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Harurx m S 42SO ,y O>a(tt VIVA ))2 KS .a41PoTA'M mS�d�rouHI£DSaDKarATCtAti Lrc9 �.mR' NC Ak �Nwba oancsrax +h CRTFTCASE OF RM- PLAT APPROVAL e eEBS' C9ni'Y :kAT PB; Ptai tPY R¢P.iM® 6'r 114 OsaSR GRY w MS star¢ m ¢i_mNen J CCUUtT (F NiSa )) � O. mAS ACSnoutF.X,o-'0 f�'m¢ u¢ Avg �nK an W�`OmAe�^�o. carPSw H G ME oru{s) 6 WI L04 SwU. 4 IESVPamt fd IEFPPoC ppy rE pp]® 1NN31]BED R M orEn: ASCPA MREOG MfAATAttLL um nNGBS4a arw mAr rt ¢ wa c ao EuAm1AHn Prmw ww- oAnxalr ww mPrrtN :wamoT m ns omens —ATlw m ne MaetECmmK cvAarlEE � wR The £oRT at G—M C- A elPw: rxsr Bcswa wen nloexxn ME rmraw. c Pwms uw mans a1AU � rmta m �y � 20( f. NO AOO'4 tiiClAle 9vb16ac PBgJ cal. rfwanFL. xOrraA .. . d RRS 9mA1 E¢ Pfw6PRD BT r1E eoARe W (a%cYdS ¢' rHe OwERS' w.,mArMat SHCLL 1. war ro ExaAO a z e N srE TO. THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM- MR. LONNY FISHED FIRE, CHIEF SUBJECT, CHANGE ORDERS AND SUBSTANTIAL COMPLETION PAYMENT FOR FIRE STATION #2 DATE. May 13, 2005 BACKGROUND. The City of Owasso has been in the process of remodeling the Fire Station located at E. 76"' Street North and Cedar. The renovations began in December 2004 and a substantial completion inspection has been completed. The contractor has satisfactorily completed substantial work on the facility. CHANGE ORDER 43 Enclosed are copies relating to Change Order #3. This includes a variety of items that were addressed in the course of construction. As a result of the contractor being able to complete some of the changes included in the previous two change orders, an unanticipated savings was realized. That means that Change Order #3 is a return to the City of $843.00. BKL ENGINEERING AND ARCHITECTURAL INC: BKL was satisfied with the work that has been completed on the structure and has accepted the contractors work. BKL Engineers have completed an onsite inspection, reviewing the plans and specifications to ensure the contractor has adequately met all of the specifications. The punch list developed by BKL is in the process of being completed. BKL Engineering and Architectural Firm have recommended substantial completion payment. RECOMMENDATION: Staff recommends Council approval of Change Order No. 3 from Barton Construction Company, decreasing the contract amount by $843 and authorization of payment to Barton Construction Company for substantial completion in the amount of $48,241.67. ATTACHMENTS 1. BKL Letter of Approval 2. Change Order #3 Information 11 East -Tecumseh 6 Tulsa, C PO Box 582528 Tulsa, OK 74158 -2528 May 4, 2005 Chief Lonnie Fisher City of Owasso Fire Department P.O. Box 130 3901 N. Garnett Rd. Owasso, Ode 14055 RP.: Owasso Fire Station Remodel Dear Mr. Fisher: Phone: 918-835-9588 = Fax: 918-835-9119 email: mail @bl<linc.com The contractor requested Substantial Completion of the Project on April 25. SK« reviewed the project on April 23 and found it to be Substantially complete. We have enclosed the Substantial Completion document signed by B6« and by Barton Construction. There is an attached list of items to be completed by the contractor prior to Final Completion of the project. If you agree that the project is substantially complete then you sign the document and take possession of the project. The contractor has 30 days from the date of the Substantial Completion to complete the items. We have retained $12,303.10 as a requirement to complete those items. We understand that those items are now almost complete. We have enclosed two copies of Change Order 113. This includes a variety of items that were addressed in the course of construction. The good news is that we were able to complete some of the changes from the previous change orders for less than the price quoted. That means that this change order is a net return to the City of $843.00. Tease sign the Change Order and send one copy back to the contractor. We have attached three copies of pay application #4 dated April 26, 2005. This is a billing for 100% of the work less the retainage of 13,146.10. We approve this application for payment. Please contact us if you would like to discuss any of the above information. kim Reeve, A.I President F:ACLERICAL \ADNIIN \444 -City of Owasso Projects \4 - 4B -Fire StationVlettersV041214 change orders.DOC Engineers SArchitects Robert O. Bruton, PE Billy C. Knowles, AIA - George D. Rochelle, PE Kim D. reeve, AIA _ Stacy A. Loeffler, PE SECTION 00600 CHANGE ORDER PROJECT: City Of Owasso Fire Station CONTRACT DATE.: November 9, 2004 TO CONTRACTOR. Cl--T-,'- GE ORDER NUNMER 3 DATE- March 31, 2005 CONTRACT FOR- Fire Station Remodel- T he Contract is changed as Follo�a-s . See A.tached Breakdoim For Adds and Deductions Not vabd until signed by the Owner and CoDtractor The original Contract Sum was $ 127,2 ; 450 00 Net change by prcNAously authorized Change Orders $ 4 007 a 00 The Contract Sum prior- to this Change Order was $ 131, 4610 00 The Contract Sum will be (increased) (decreased) (unchanged) by (843.00) this Change Order in the amount of $ The new Contract Sum including this Change Order w_lI be 130,618,00 1'he Contract Time will be (increased) (decreased) (unchanged) by The date of Substantial Completion as of the date of this Change - 0 days, Order therefore is April 27, 2005 NOTE: This summary does not reflect changes in the Contract Sum. Time which have been authorized by Construction Change Directive. Barton Construction Company, Inc. CONTRACTOR. O WNER- 2702 North Sheridan, Tulsa, OK 74115 ADDRESS ADDRESS -- BY BY DATE , DATE 050 - - -- -- - -- - _C ,yGE ORDER 00600 - Page 1 of 1 PREVIOUS APPROVED CHANGE ORDERS Change Order #1 Furr Out West Wall Completely from Entry to North Wall $ 1,909.00 Change Order #2 Relocate Gas Line $ 2,098.00 CHANGE ORDER NUMBER THREE (3) Change Order Adds ML Jones Add 6" Wall Studs for Entry and @ Utility Room $ 76.00 ML Jones Two Access Panels $ 224.00 ML Jones Rebate Locker Walls $�� WW 386.00 i3raeckles Add Gaunter $ 298.00 _Webco Add for Electric Power for Can Lights in 3 Shower Stalls $ _ ---T4-100 TOTAL Sub Contractor Add for Change Order _ $ 1,126.00 Barton Construction _ Contractor 16% $ 169.00 TOTAL _ ADD COST' FOR CHANGE ORDER #3 � $ �� . 1,294.00 Chan e Order Deductions ML Jones Reduction of Scope of Work Per Fire Chief and —_ Architect in Change Order #1 Wall Replacement Reduced to ML Jones Entry Area (See Attached) $ (1,513.00 Bra �kles Delete Cabinet at Washer and Dryer $ (185.00 Deduct all Toilet Accessories but (4) Robe Hooks Murray Womble and (1) Mop and Broom Holder / Shelf $ (339.00 Barton Construction Deduct for Labor Install Toilet Aocessories $ 100.00 TOTAL IDEDUCT COST FOR CHANGE ORDER #3 $ {2,137.00 NET FOR CHANGE ORDER NUM (343.00 DEC-6-2004 16.53 (-RDrI:NLJCHE -X4 12/06312004 Bai'Wn Construction Inc Att111* Joe Trc)tter Project dame: Owasso Fire Station Project, Number: 045116 Description: 6 inch studs Subject- Owasso Fire Station PCO No-: 2 RE: GUTH INC ✓180000000 Proposed Change Order TO:BARTON P: 2/_2 M. L. .lanes Acoustics B South 111th East Avenue Tulsa, OK 74128 Phone: (91,1) 742-7011 Fax: (918) 2934):3,58 Fmail; mlcl"aGl!@mljQnf_-_-.net M. L Jones Acoustl has reviewed the above referenced change(s) and we have determned that Our work is impacted as follows: Cost � $78.00 Schedule Impact - 0 JDays This proposal is based On the Terms and Conditions as follows: Deser5ption of Work, Jop-, This is the difference in the price to use a" studs in place of the 3 5/8 studs we discussed. Proc-eded with proposed work: No if you have any questions, please contact M, L Jones Acoustics as soon as possible- This proposal remains in effe� for 30 drys. Sincerely, Michael Jones Estimator/Project Manager K L. Jones acoustics (918) 742-7011 MJJrnj JAN -11 -8005 18:38 PROM:MLiONE OUTH INC 9180000000 TO-'BARTON P:1/1 M. L. Jonen ^oDu3tics 3 sauttt i 11fh .EastAuenue MLAMES- Tulsa, OK 74129 Phona: (918) 742 -7011 Fax: (918) 2939358 8 nth 11h4A p vmaff: mikel@mdones. net T 'a &' oklahVAM —4-2s Proposed Change Order 01( 1 1 r20U",5 Barton C;.onsj:fuocion Inc A tn: Joe Trotter Project Name: Owasso Fire Station Project Number 045116 Descr ption: Access Panel Subject. Owasso Fire Station PCO No.: 3 PE: NQ, L. Jones Acoustics has reviewed the above referenced change(s) and we have determined that our work is impacted as follows: Cost; $112 „00 scheciWe IMPIct : 0 Days This proposal is based on the Terms and Conditions as follows Descriptlon of lrvork 12 x 12 Access Panel Inclusions: l-abor and materials to install access panel Proceeded with praposed work. No If you have any questions, please contact Ni_ L. Jones Acoustics as soon as possible. This proposal remains in effect for 30 days. Sincerely, Michael Jones Estimator/Project Manager M. L. Jones Acoustics (91 a) 742 -701 1 MJlrrrj FED -14 -2005 15.15 FROM :MLJONE OUTH INC 9180000000 TO:BARTON P: 1'1 M_ L, Jones Acoustics 8 south 111 th East Avenue Tulsa, OK 74128 Phone: (918) 742-7011 Fax; (918) 203 -9358 9 &Mth JIM Tea Email: mlkej @mljnn®s.net U&a,. Oklahoma 7=9 Proposed Charge Order 102/14/2005 13ation rwonstrucdon, Inc Attn: Joe Trotter Project Marne: Owasso Fire Station Project Number: 045116 Description: Locker wall re- adjustment Subject; Owasso t=ire Station PCO No„ 10 R E: fA L. Jones Acoustics has reviewed the above referenced change(s) and we have determined that our work is impacted as, follows: Cost ; $386.00 rhodule impact : 0 Days This proposal is based on the Terms and Conditions as follows: Description of work- Relocate locker walls, Inclusions: Time and materials. Proceeded with proposed work„ No If you have any questions, pleas: contact M. L, Jones Acoustics as soon as possible. This proposal remains in efifact for 30 days, Sincer:~ly, Michael Jones Estimator /Project Manager M. L. Joncs Acoustics (9 1 8) 742 -7011 ivlJ /mj %NQ mitt not be responsible for delays to shipments caused Oy Carriers, atrikes, aw;dcnttl or monurdctunn❑ C;Or for breakage, damage, qr loss in tranBit, Our rvc,,ipt from tran_,Wrtat on company in good order constitutes c in trnsit, must be made against the transnortadon COmoanv, All quotations are F. C). S. curs Joplin. Whe fpc;abt chsrgas and not 34tM dahvant of Road:. MANUFACTURERS AND J0I913ERS CUSTOM CABIN15TS AND COUNTERS ARCHITECTURAL. SPECIALTIES PHONE (417) 62343677 TGRML�: mATERIAL3 X- .LIV9RED ON ARE NET a Sznee 1907 ARCHITECTURAL MILLWORK ARCHITECTURAL HARDWARE AND DUE (9N DEMAND AFTER IaGWMN fy . WE PROPOSE TO FURNISH YOU F_ O. B. JOPLIN, M0., FREIGHT ALLOWED TO jencias. under no c rcuri I: tanC are we rasponsrpfe very. and ,9nv ciairn for i . rnaQa, br&akacwgi or loss a delfvi-rad Arian iS rni4 j °.. we simoly ruarrntea 1201 WALL AVENUE JCPf_1N, MO 64801 -4586 u.L. APPROVED SHOP COMMERCIAL DOORS METAL DOORS & FRAMES (417) 623 -7328 PLEASE EXAMINE THIS ! S I IMATE CARI.;FULL`f. YVc agree to f rrnish only the articles us rrartaed 6n i described in this astr :r,ara irrespec'tn'e of'hory the inquiry mq have read. Cler')eal errors subJecr do c.'orrec•1ion, Odd wm k once Cut rn the 0110 •CSS 4j rr arrtif ter'tu'e canr�or be churrgcd or carrecln xl e,:capa ul ti e etpensY vjttiL purehas AFTLR 10 DAYS FROIvi DATE accGprarrc•c of thus order UtUjur this 03iitrualc; is optional )vUh ul, NO I FACKC;HARGGS,�- OWED UNLESS PRIOR WPLIT'fE AGREN!VIENT IS NIA,DE. IF TIiIS ESTIMATE IS ACCEM'ED, WE MUS "I" KAVE ONE SIGNED COPY RETURNED TO Ui; FOR TILE USE. ALI. INVOICES Al2E DUE UPON RECEIPT, L7bLINQUENT ACCOU'N'TS OVER 34 DAYS ARE SUI3IECT TO A ,5 PERCENT YkR MON i H S RVICE CHARGE. ALL DELIVERIES ARE DUCK TO DOCK. uRIVEl S DO NO UNLOAD NRl:l(11- I1'.'I'HEY DO NOT LM )VE FkEIGE1 I' 'O END _F I'RAILER FOR CUg t OMER TO UNLOAD, RE: FIRESTATION OWASSO, OK PASSTHROUGH C;OUN -ri: -R AT RECEPTIONIST AREA 1..5 " THICK COUNTER WITH HIGH - PRESSURE PLASTIC WITH SUPPORTS FORTHE SUM 10F $ 29800 NO TAX INCLUDED MINANT We Acknowledge Addendum Accepted By i8ryeakel's %rp�� 5'>1 C- THE ABOVE QUOTE DOES NOT INCLUDED USE OR SALES T G3 -119Vd S u1/10JC�E 0 G C L, Er 9 , I 6 T 13 C:a 3G /!n07 � WEBCO ELECMC ........ Lic® # 51907 ,pi B-664-9076 Fbx 918-62R ®.1694 8115 E. 46th9trPPt nli-qa, OR* 74145 Bi,a i l:. (.) n Co K.i u t..r.- u (.,, t, i on i Co 2702 N Shoxidan Tulsa, OK 74115 Customer jD: BARTON Shipl'b Addrem Work Order Owanso Firc., N'Led-ion Not A0 Days .... ... .... ............ ........ Quantity Descyit)fion. 1.001nstall power for can lj-qhts in showor stalls-3 Pach 1° 00'L' 2 hoUrS IrL. $65,00 SUbtQtal Total Invoice Amowil Ilayment/Credit Applied TOTAL e' Invoioe Numb 11� Invoice Da 3/1.0/ Pa Due, Oats, 1191011 130.0 141.0 1.4,1,0 Ed wdE2:t;10 SOOE T2 apw i769T 829 OT6: 'ON XU-d : w DEC -15 -2004 0e;39 FR0M:,1--11Lj0NE 12/06/2004 0-irtan Construction Inc AUn, Joe Trotter Pryject Narne. Owasso Fire Station Project Number, 04a1 16 Description: subject: Owasso Fire station PCO No.: 1 RE; CUTH TNC 9180000000 Proposed Cha-�iga- Or'dor TO: 2ARTON P.1 /2 M- L. 'ones Acou8tici3 B South 111th East A-venue,, Tulsa, OK 74128 Phone: (918) 742-7011 Fax; (e18) 293-9368 Email.' mirhae1j@m1joriP!3, net NI. L. Jones Acoustics has reviewed the above referemced change(s) and we have determined that Our work is impacted as follows: Cost., $344.00 Schodule Impact [Days This proposal is based on the Terms and Conditions as follows: DOF d 'Cription ohvork., This price includes furring out the vfesi wall from entry to the first window with 3 5/8 studs and no insulation and adding a new layer of 5/a gyp board between the two windows on the west wall- Pro"oded with proposed work, No If you have any questions, please contact N11- L, Jones Acoustics as soon as possible. This proposal remains in effect for 30 days_ Sincerely, Michael Jones Estirn�itor/Prolect Manager M. L. Jones &coustics (918) 742-7011 MJ/mj je) 1. ggg IMENt N of pp,--�es Attention p e s o s -5 (fir 2a -1�6;- I �Y' - - - - - - - ---------------- T 0 19 -Vd BT:,3T SOK/9E/TO Bartow Construction Co., Inc Murray Womble, Inc. 3150 North 116 "n East Avenue Owasso, OK 74055 CHANGE ORDER # 1 Job # 04- -090 Project Name: Owasso Fire Station Contract Amount: 414.00 1) Delete all Toilet Accessory Items except for One (1) Mop Idolder and Four (4) Robe Hooks as per specifications. TOTAL. AMOUNT TH15 CHANGE ORDER $ - 339.00 NEW CONTRACT AMOUNT $ 75.00 Approved by: Barton Construction Company, Inc. DATE Accepted by: Murray Womble, Inc. Title RETURN ONE SIGNNED COPY TO OUR OFFICE. NO BILLINGS FOR CHANGE ORDERS WILL BE ACCEPTED WITHOUT A SIGNED CHANGE ORDER IN OUR FILES. THE WORK COVERED BY THIS ORDER Sf -L-\- LL BE PERFORMED UNDER THE SAME TERiti1S , -UND CONDIT[ONS AS Tf -i,�T [INCLUTDED IN THE OR1GL\fL. CONTRACT OR PURCHASE ORDER Concrete, Commercial &- Industrial Construction 2-02-E Nor,h - Sheridarn ;9 Tutsa. OK 74 1 15-232 1 o 918 -83S -8491 a Fa,-,: 918-83S-8493 TO- THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM- LONNY FISHER FIRE CHIEF Ej SUBJECT. LAND PURCHASE STATION #3 DATE- May 10, 2005 BACKGROUND: On October 14, 2003, the citizens of Owasso approved the extension of the third penny sales tax. The Capital Improvements Committee recommended that the addition of two fire stations be acknowledged as a Level 1 priority. A goal was established for all Level 1 priorities to be constructed during the first three years of the sales tax extension. Station Two is near completion and will be in service within the next few months. Due to the rapid growth of the community, a need exists to locate a fire station in the northeast portion of the city. Constnicting a fire station in the northeast portion of the city will help reduce the emergency response tunes and allow the fire department to provide a quicker and more efficient service to the community. Additionally, locating firefighters /medics in more areas of the city should help to improve the city's Insurance Service Organization rating. The Fire Department's research indicates that the third station should be located in the northeast portion of the City. The research that has been conducted includes response times, travel distances and call volume. The City continues to grow north and east, and it is becoming more critical to have firefighter /medics located in these areas. The Fire Department has been researching the land availability and the costs associated with the purchase of suitable land. The area of East 106t1' Street North and North 145th E. Avenue is the optimal area identified by the Fire Department. This station will cover the entire eastern portion of Owasso using 145th E. Avenue as its main corridor of travel. The Fire Department staff currently has three properties in this area that are being reviewed for possible purchase. PROPERTIES ® Property #1: The first property the Fire Department reviewed was a three acre track of land that faces N. 145th E. Avenue approximately 11/4 mile north of 106t' Street North. This property had City sewer just across the street and has an easement on one side for the street accessing the Tulsa Technology Center. A negative issue for this property is that large wattage electrical lines run over approximately half of the property. (See attachment 1) ® Property #2: This property lies approximately 100 yards south of the Chelsea Park Addition on the west side of N. 145th East Avenue. This is approximately a 1 1/4 acre track of land with City sewer within 50 feet of the property. A negative issue for this property would be the lot dimensions and N. 145th E. Avenue road frontage. Property #3: This track of land is along N. 145th East Avenue at the comer and south of E. 100th Street North. This property is approximately 3 % acres of land with a house located on the property. The house is located on the south end of the property with approximately 2 %z acres clear on the north or west end to construct a building. The Fire Department could have access onto N. 145th East Avenue and E. 100t1' Street North. (See Attachmcnt #3) ARCHITECT. Kim Reeves, with the architectural firm BKL Inc., has been authorized to engineer and design station three. Kim Reeves has reviewed property #3 located at N. 145th E. Avenue and E. 100th Street North. During his evaluation of the site, he noted no negative aspects for this property. He also found this to be an excellent site for the new station. FUNDING: The approval of the third penny sales tax extension dedicated 1.4 million dollars for the addition of two fire stations. These fiends were divided into different project categories, Station Three received 1 million dollars to design and construct the facility, along with an additional $200,000 that was dedicated to the purchase of a suitable building site. RECOMMENDATION: Staff recommends Council approval of the purchase of property located at E. 100 Street North and N. 145th E. Avenue for the total cost of $180,000 to allow for the construction of Fire Station # 3. ATTACHMENTS: 1. Demographics for: Property #1 Property #2 Property #3 2. BKL, Kim Reeves' letter 3. Appraisal Property #3 6311 East Tecumseh - Ti PO Box 582528 - Tulsa, OK 74158-2528 May 4, 2005 Chief Lonnie Fisher City of Owasso Fire Department P.O. Box 180 8901 N. Garnett Rd. Owasso, OK74O55 RE: Fire Station Site Dear Mr. Fisher: Phone: 918-835-9588 - Fax: 918-835-9119 email:maii@bNinc.com At your request we have reviewed the proposed site of the new Fire Station at 0902 North 1451" East Avenue. We have walked the site and reviewed the information provided to us by the appraisal of the property. We have the following comment-. ° The site terrain is fairly level and should not require a large amount of earthwork. * Access to145 m Street iu very good. ° We caw no visible obstructions that would be o problem in siting the Fire Station. ° We have no information on any easements across the property orrestrictions on use. While we do not anticipate any easements that would be e problem this should be reviewed prior to making an offer on the land. ° We have no information on the soil conditions below grade so we can not comment on a required foundation system. * We understand from discussions with the city engineering department that there is no sanitary sewer at the site. This will require installation of sower line to connect to city sewer oran aerobic system onsite. * We have attached a sketch that shows the property lines as we understand them from discussions with your office. We expect to place the building in the section of land on the northeast part of the property. The city engineering department informed un that the right of way for 145m street will be 128' in the future. We assumed e building setback requirement of 35' from that right of way. If the east/west dimension of this section is currently 210' (taped dimension) then the access to the west (rear) side of the fire station may be limited to 80' to 85' If this becomes ton tight we can orient the station facing south. This would allow adequate circulation space. * The dimensions wo have used describe o site of2.O2acres. VVe were told that it was 3.5 acres. |f this is the case there may bo more land available than vvo have shown. Subject to the above comments we find this to be an excellent site for the new Fire Station. We have attached a drawing that we prepared from the legal description of the property. Please contact us if you would like to discuss any of the above information. Sincerely, Fire o*uon\Len°*o50mo fire station *uncC Robert [\ Bruton, PE ^ Billy C. Knowles, AIA ^ George [l Rochelle, PE ' Kim [l Reeve, AIA^ Stacy x. Loeffler, PE Property 11000 N. 145 E -2141- 1 Property P- I Address: 11000 North 143 East Avenue Dimensions: North, 346' East; 250' South; 262' Available for Construction: North; 200' East; 250' Frontage: 250', on 145 East Avenue Utilities: Water; Rural Aster District Sewer; City of Owasso Sewer Electric: AEP Gas: ONG Highway Access. Highway 169; .7 tenths of a nfile ffighway 20; .6 tennis of a mile City Limits: Adjacent Existing Structures: None Acqifisition Cost: $300,000 Owner: Owasso Land Trust West; 304' Soutb.; 150' West; 250' Property # 2 11026 N. 145 E. Avenue Propeily R. 2 Address: 11026 Nordi 145 East Avenue Dimensions: North-, 280' East; 145' South; 280' West, 145' Available for Constniction: North; 280' East; 145' Souffi; 280' West; 145' Frontage: 145', on 145 East Avenue -utilities: Water, Rural Water District Sewer; City of Owasso Sewer Electric: AEP Gas: ONG ffighway Access: Highway 169; .9 tenths of a mile Property 9902 N. 145 E. #3 Avenue Property 0 3 Address: 9902 North 145 East A-venue Dimensions: North; 810' East; 415' South; 810' Available for Constmefion: Nfoidi; 208' East; 281' West, 453' South; 208' West; 281' Frontage: 281% on 145 East Avenue & 208', on 100 Street North Utilities: Water; Rural Water District Sewer; Septic, aerobic or installation qf lift station for City sewer. Electric: VVEC Gas: ON G Highway -Access: Highway 169; 1.3 iniles Highway 20; 1.6 miles City Lindts: A4:1,aoent Existing Structures: 'Ves, residential home Acquisition Cost: $180,000 Owner: Charles Heschel 3311 East Tecumseh Tulsa, Oh 74115 PO Box 582528 Tulsa, OK 74158 -2528 April 25, 2005 Chief Lonnie Fisher City of Owasso Dire Department P.O. Box 150 5901 N. Garnett fed. Owasso, OK 14055 FEE: Fire Station Site Dear Mr. Fisher: 4qutvY'�s s Phone: 918-835-9588 Fax: 918 -835 -9119 email: mail @bl<linc.com At your request we have reviewed the proposed site of the new Fire Station at 9902 North 145th East Avenue. We have walked the site and reviewed the information provided to us by the appraisal of the property. We have the following comment: The site terrain is fairly level and should not require a large amount of earthwork. ® The site is easily large enough to accommodate the Fire Station and associated paving. ® Access to 145th Street is very good. ® We saw no visible obstructions that would be a problem in siting the mire Station. ® We have no information on any easements across the property or restrictions on use. While we do not anticipate any easements that would be a problem this should be reviewed prior to making an offer on the land. ® We have no information on the soil conditions below grade so we can not comment on a required foundation system. Subject to the above comments we rind this to be an excellent site for the new Fire Station. We have attached a drawing that we prepared from the legal description of the property. Please contact us if you would like to discuss any of the above information. Sincerely, BKL, Inc-- %' Kim Reeve, AJ.A. President F: \CLERICAL \ADMI?\\454 - Owasso Fire Sta ti on\ Letters\ 050428 fire station site.DOC Engineers Architects _ Robert O. Bruton, PE Billy C. Knowles, AIA George D. Rochelle, PE Kim D. Peeve, AIA Stacy A. Loeffler, PE m N. 145th E. A I CD m N B C) FUTURE 120' R/W in A FUTURE M m ASSUMED FUT I\E BLDG, LINE SETBACK LA m FIRE STATION M �,D <E cd 100, �10 o / I—_ — - LLj in LLJ -4� 0 0 m i_ �nj co PROPOSED LAND PURCHASE S 288' (ASSUMED) S 5E Rod Wilson Appraisals, Inc. Post Office Box 2551 Claremore, Oklahoma 74018 3/24/2005 CLIENT: City of Owasso 8901 North Garnett Owasso, OK 74055 Re: Property: 9902 North 145th Gast Avenue Owasso, OK 74055 Borrower: CLIENT: City of Owasso Pile No.: 05 -03 -244 In accordance with your request, we have appraised the above referenced property. The report of that appraisal is attached. The purpose of this appraisal is to estimate the market value of the property described in this appraisal report, as improved, in unencumbered fee simple title of ownership. This report is based on a physical analysis of the site and improvements, a locational analysis of the neighborhood and city, and an economic analysis of the market for properties such as the subject. The appraisal was developed and the report was prepared in accordance with the Uniform Standards of Professional Appraisal Practice. The value conclusions reported are as of the effective date stated in the body of the report and contingent upon the certification and limiting conditions attached. This Summary Appraisal report is intended for use by the Lender/Client and /or their assigns for a mortgage finance transaction and not for any other use. It has been a pleasure to assist you. Please do not hesitate to contact me or any of my staff if we can be of additional service to you. Sincerely, evin G. Sac Certified Residential Appraiser State of Oklahoma #,:12331 CRA Rod Wilson Appraisals Form GA2 --- "TOTAL for Windows" appraisal software by a la mode, Inc. -- 1.800- ALAMODE YTY�. r � &. APPRAISAL OF REAL PROPERTY LOCATED AT: 9902 North 145th East Avenue See Attached Addendum Owasso, OK 74055 FOR: CLIENT: City of Owasso 8901 North Garnett Owasso, OK 74055 AS OF: 3/24/2005 BY: Kevin E. Sac Rod Wilson Appraisals, Inc. P.O. Box 2551 Claremore, OK 74018 Rod Wilson Appraisals Form GA2 --- "TOTAL for Windows" appraisal software by a la mode, Inc. -- 1.800- ALAMODE Subject Address 9902 North 145th East Avenue Legal Description See Attached Addendum City Owasso County Tulsa J State OK Zip Code 74055 Census Tract 55.04 Map Reference TU4190 Sale Price $ N/A Date of Sale N/A Borrower / Client CLIENT: City of Owasso Lender CLIENT: City of Owasso Size (Square Feet) 1,330 Price per Square Foot $ Location Average Age 51 Years Condition Average Total Rooms 4 Bedrooms 2 Baths 1 Appraiser Kevin E. Sac Date of Appraised Value 3/24/2005 Final Estimate of Value $ 114,000 Form SSD -- "TOTAL for Windows" appraisal software by a la mode, inc. —1- 800- ALAMODE Rod Wilson Appraisals Summary Appraisal Report UNIFORM RESIREN'TIAL APPRAISAL REPORT File No. 05 -03 -244 �_._.A ,_ Property Address 9902 North 145th East Avenue City Owasso State OK __ Zip Cade 74055 Legal Description See Attached Addendum County Tulsa _ _ Assessor's Parcel No 91416 -14 -16 -38150 Taz Year 2004 R.E. Taxes 591.30 Special Assessments 3 None Borrower CLIENT: City of Owasso Current Owner T ann Development Company. Inc. Occupant: ❑ Owner ❑ Tenant Vacant Propertv ri hts appraised M Fee Simple ❑ leasehold Project T e ❑ PUD____L I Condominium HUDNA ont HOA $ N/A /Mo. Neighborhood or Project Name Owasso Map Reference TU4190 Census Tract 58.04 Price $ N/A Date of Sale N/A Description and S amount of loan charnel /concessions to be paid by seller N/A _Sale LendedClient CLIENT: City of Owasso _ Address 8901 North Garnett, Owasso, OK 74055 _ A raiser Kevin E. Sac Location ❑Rural �_] Urban ( Suburban Built u Over 75 % 25 -75 % [Under 25 % P ❑ I Growth rate ❑ Rapid X Stable ❑ Slow Property values ❑ Increasing X Stable ❑ Declining Address P.O. Box Predominant occupancy M Owner ❑ Tenant 2551, Claremore, OK Singlefamilyhousing PRIDE AGE � x(000) (yrs) 60 Low New 550 High 60 74017 present land use% One family 60 Y 2 -4 family Land use chance Not likely Likely � ❑ Y ❑ In process To: Multi- family ­5 Demand /supply ❑ Shortage In balance ❑ Over supply w Vacant (0 5`Y) Predominant j Commercial 10 _ Marketing time Under 3 mos. 3.6 mos. F1 Over 6 coos. Vac. Lover 51A 150 20 Vacant 25 Note: Race and the racial composition of the neighborhood are not appraisai factors. Neighborhood boundaries and characteristics: The subject neighborhood is considered to be properties in Owasso and the surroundinq are_Jhis area is predominantly single family residences on platted lots and small acreages. ® Factors that affect the marketability of the properties in the neighborhood (proximity to employment and amenities, employment stability, appeal to market, etc.): There is no apparent and measurable evidence of adverse locational factors which might adversely affect marketing or value. Prices are relatively stable with supply and demand in balance. The subject improvements conform well to the surroundinq grope ties. All employment centers, schools churches and shopping facilities are within typical market expected proximity. No unfavorable neighborhood factors were observed. Market conditions in the subject neighborhood (including support for the above conclusions related to the trend of property values, demand /supply, and marketing time -- such as data on competitive properties for sale in the neighborhood, description of the prevalence of sales and financing concessions, etc.): Supply, demand, and sales prices seem steady with an average time to sell at 3 to 6 months. MILS and public records of the sale and resale of properties in the suble ct neighborhood reflect these stable market conditions. Seller concessions consisting of 1 -3 points are considered to be typical for this marketing area with interest rates qenerally in the 5.0 % to 8.0% range. Financing is readily available from a varlet of sources. Property values have remained fairly stable in the recent past. m Project Information for PUDs (if applicable) - - Is the developer /builder in control of the Home Owners' Association (HOA)? ❑ Yes ([I No Approximate total number of units in the subject project _ Approximate total number of units for sale in the subject project Describe common elements and recreational facilities: Dimensions irregular _ Topography Near Level Site area 6.5 Acres Corner Lot ❑ Yes IN No Size apical for area Specific zoning classification and description AG Agricultural Residential Shape Irregular Zoning compliance X Legal ❑ Legal nonconforming (Grandfathered use) El Illegal El adequate No zoning Drainage Appears .__ Highest & best use as improved: Present use _ Other use (explain) View Average Utilities Public Other Off -site Improvements Type Public Private Landscaping Average _ Electricity ® Street Asphalt ® ❑ Driveway Surface Gravel /Concrete Gas Curb /gutter Bar Ditch ❑ Apparent easements Normal utility Water Sidewalk None ❑ ❑ FEMA Special Flood Hazard Area ❑ Yes M No Sanitary sewer ❑ Septic System Street lights Mercury ❑ FEMA Zone "X, Map Date 9/22/1999 Storm sewer F—I Allev None 171 F1 FEMA Ma No. 40143CO245 H / 400210 Comments (apparent adverse easements, encroachments, special assessments, slide areas, illegal or legal nonconforming zoning use, etc.): No adverse encroachments or easements were observed at the time of inspection. The site is typical for the area. GENERAL DESCRIPTION EXTERIOR DESCRIPTION FOUNDATION BASEMENT INSULATION No. of Units One Foundation Concrete Slab No Area Sq, Ft. None Roof ❑ No. of Stories One Exterior Walls Brick/Frame Crawl Space Yes % Finished Ceiling Type (Det. /Aft.) Detached Roof Surface Comp Shingle Basement None Ceiling Walls 2 Design (Style) Traditional Gutters & Dwnspts, Aluminum Sump Pump None Walls Floor ❑ Existing /Proposed Existing Window Type D/H Wood Dampness None observed Floor None ❑ Age (Yrs.) 51 Years Storm /Screens Both Settlement None observed Outside Entry Unknown ❑ Effective A e (Yrs.) 20 Years Manufactured House No Infestation None observed ROOMS Fo er Living Dinin Den Family Rm. Rec. Rm. Bedrooms # Baths Laundry Other Area S . Ft. Basement _Kitchen None Level t X 1 Area 1 2 1 X 1,330 Level2 Finished area above grade contains: 4 Rooms 2 Bedroom(s): 1 Bath s 1,330 S are Feet of Gross Living Area INTERIOR Materials /Condition HEATING KITCHEN EQUIP. ATTIC AMENITIES CAR STORAGE: G2D /C1A Floors Car et/Vin (/Tile /Av . Type FWA Refrigerator ❑ None ❑ Fireplace(s) # One ® None ❑ Walls Dry all/Avg. Fuel Gas Range /Oven ® Stairs ❑ Patio Covered ® Garage # of cars Trim /Finish Softwood/Avg. Condition Av Disposal Drop Stair ® Deck ❑ Attached Two COOLING Bath Floor Vinyl/Avg, Dishwasher ® Scuttle ❑ Porch Covered Detached Bath Wainscot Ceramic Tile/Avg. Central Yes Fan /Hood ® Floor ❑ Fence Wire ® Built -In Doors Hollow Core/Avg. Other None Microwave ❑ Heated ❑ Pool ❑ Carport Condition Avg. Washer D er Finished Driveway Gravel Additional features (special energy efficient items, etc.): Storm windows, porch, covered patio, fireplace, deatched ara e, 2 barns stora e Condition of the improvements, depreciation (physical, functional, and external), repairs needed, quality of construction, remodeling /additions, etc.: Physical depreciation is commensurate with the age and condition of the im rovements. No external obsolescence was noted. The floor plan is well designed and functional. The quality of construction and condition are considered average. Adverse environmental conditions (such as, but not limited to, hazardous wastes, toxic substances, etc.) present in the improvements, on the site, or in the immediate vicinity of the subject property.: The inspection of the sublect propert y did not reveal any information that indicated any adverse environmental conditions in the subiects area. Freddie Mac Form 70 6/93 PAGE 1 OF 2 Fannie Mae Form 1004 6/93 Form UA2 — "TOTAL for Windows" appraisal software by a la mode, Inc. -- 1- 800- ALAMOOE lk�i -(lid'::: 3. -�l: �' j�,l �, 'fiy '�� �,. �UI�, I •,� � � ESTIMATED SITE VALUE _ $ 40 000 ESTIMATED REPRODUCTION COST- NEW -OF IMPROVEMENTS: Dwelling 1,330 Sq. Ft. @S 65 .00 = 86,450 Ft. @$ = Storage Barns = 3,500 Comments on Cost Approach (such as, source of cost estimate, site value, square foot calculation and for HUD, VA and FmHA, the estimated remaining economic life of the property): Site value is based on recent land _ sales in areas not fully developed. In fully developed areas site to value ratios are determined by using other value extraction — Garage /Carport 1,057 Sq. Ft. @$ 18.00 = 19,026 Total Estimated Cost New = $ 108,976 ® Less Physical Functional External Depreciation 36 322 =$________W,322 methods. Ph sical de reciation is estimated by utilizing the Age/Life method. Marshall & Swift and local builder information are sources of cost information. _ Depreciated Value of Improvements =$ 72,700 Estimated remaining economic life = 40 Years "As -is" Value of Site Improvements _$ 4,500 INDICATED VALUE BY COST APPROACH _$ 117,200 ITEM SUBJECT COMPARABLE NO. 1 COMPARABLE NO.2 COMPARABLE NO.3 _ 9902 N 145th East Ave 12302 E 114th St N 9420 N 163rd East Ave 11050 N 198th East Ave Address Owasso, 0K Owasso, OK _ Owasso, OK Owasso, OK Proximity.to Subject _ 1.5 Miles „NVV_ i_Mlie SE-­ _ 2.5 Miles NE Sales Price $ NIA ___ _ 110 000 I 11,2,000_ ` _ _ .118,000 Price /Gross Living Area $ p 73.33 . 87.50 r/I1 69.21 r/i Data and /or Verification Source Inspection MLS MLS_ -_ _ MI—S—­— _ VALUE ADJUSTMENTS DESCRIPTION_ DESCRIPTION ( -)$ Adjust _ DESCRIPTION _ +(_.)S Adjust. DESCRIPTION + - S Adjust. Sales or Financing Concessions Cash Sale No Sir Pts. Conv. Fixed No. Sir. Pts. _ Conv, Fixed No. Sir. Pts. _ _ Date of Sale ime _ 7116/2004 5/2812004 6/30/2004 _ Location _ Avera e Average _ Average Average Leasehold Fee Simple Fee Simple Fee Simple Fee Simple Fee Sim le Site 6.5 Acres 3 Acres +7,000 2.5 Acres +8 000 4.5 Acres +4,000 View _ Avera e Avera e Average Avera e Desi n and A peal Traditional /Av Traditional /Avg Traditional /Avg _ Traditional /Av Quality of Construction Average Avera e Average Average Age 51 Years 32 Years -1,900 27 Years -2 400 45 Years -600 Condition Aver a Average Above Grade Room Count Grass Living Area Total Bdrms: Baths Total _ Bdrms i Baths ; 5 3 2,' -3,000 Sq. Ft. _5,100 Total i Bdrms � Baths ; 5 j 3 2 j -3,000 1,280 Sq, Ft. _ +1,500 Total . Bdnns � Bath'_, 5- 3' 1 1,705 S . Fq i. ___ - 11,300 4 2� 1 1, 330 Sq. Ft _­1_500 Basement & Finished ® Rooms Below Grade None None None None functional Utility__ Average Average Average Average Heatin /Cooling Central H &A Central H &A Central H &A Central H &A m Energy Efficient Items_ Standard _ Similar -__ Similar Similar Gara eCar art G2D /C1A G2A +1,500 G2A/C2A G2D Porch, Patio, Deck, fire lace s), etc. Porch, Patio Fireplace Similar _ Similar _ Similar Fence Pool etc. Fence,Barns,Stc Fence, Shop Fence, St g, Barn Fence, Shed +2,500 NetAdi. total n+ Ig- $ 1,500 _ ® +_ -' 4,100 -: 3,9( Adjusted Sales Price of Comparable Net 1,4 V Gross 16.8 %!$ 108,500 Net 3,7 V Gross 13.3 %!$ 116,100 Net `3.3 °o Gros, 16.9 %1$ 114,100 Comments on Sales Comparison (including the subject property's compatibility to the neighborhood, etc.): Sales cited are from the subject neighborhood and are in acce table roximit to the subject. The are the most recent and comparable found. All value affecting dissimilarities were adjusted according to market reaction Secondary market standards for net and gross adjustment percentages were met. The adjusted range of value brackets the value of the subject. ITEM SUBJECT COMPARABLE NO.1 COMPARABLE NO.2 COMPARABLE NO. 3 Date, Price and Data Source, for prior sales within year of appraisal Did not sell within 3 years of appraisal. Did not sell within 12 months of the last transaction cited Did not sell within 12 months of the last transaction cited Did not sell within 12 months of I the last transaction cited Analysis of any current agreement of sale, option, or listing of subject property and analysis of any prior sales of subject and comparables within one year of the date of appraisal: According to Court House records the subject has not sold within the past three years. According to Tulsa MLS the property has not been _ listed for sale in the past 6 months. INDICATED VALUE BY SALES COMPARISON APPROACH _ _ $ 114,0)0 INDICATED VALUE BY INCOME APPROACH if Applicable Estimated Market Rent $ N/A /Mo. x Gross Rent Multi liar N/A = $ N/A This appraisal is made "as is” ❑ subject to the repairs, alterations, inspections or conditions listed below I i subject to completion per plans & specifications. Conditions of Appraisal: The appraised value is based on the "as is" condition of the improvements at the time of inspection See attached statement of limiting conditions and appraiser's certification. Final Reconciliation: The Sales Approach is considered to be the best indicator of value for single family dwellings The Cost Approach provides_ additional support to the value indicated by the Market Data Analysis. The subject is atypical rental property, therefore the Income Approach was not utilized. ® The purpose of this appraisal is to estimate the market value of the real property that is the subject of this report, based on the above conditions and the certification, contingent and limiting conditions, and market value definition that are stated in the attached Freddie Mac Form 439 /FNMA form 10048 (Revised I (WE) ESTIMATE THE MARKET VALUE, AS DEFINED, OF THE REAL PROPERTY THAT IS THE SUBJECT OF THIS REPORT, AS OF 3/24/2005 (WHICH IS THE DATE OF INSPECTION D`�AE EFFECTIVE DATE OF THIS REPORT) TO BE $ 114,000 APPRAISER: - SUPERVISORYAPP ER(ONLYIFt 6 cD: Si nature - Signature s ❑Did Did Not - -y� Name Kevin E. c Name Rodney S. Wilson Inspect Property Date Report Signed March 29 2005 Date Report Signed March 29, 2005 _ State Certification # 12331 CRA State OK State Certification # 10499CGA State OK _ Or State License # State Or State License # _ State Freddie Mac Form 70 6/93 PAGE 2 OF 2 Fannie Mae Form 1004 6 -93 Form UA2 — "TOTAL for Windows" appraisal software by a la made, Inc. - -1- 800- ALAMODE of Owasso Legal Description. Supplemental Addendum File No. 05 -03 -244 m Beg SE CR NE SE th N 810'W 453'S 288'E 35'S 522'E 418' POB less W 226.5'N 288' thereof Section 16, Township 21 North, Range 14 East, Tulsa County, 6.50 Acres Form TADD — "TOTAL for Windows" appraisal software by a la mode, inc. —1- 800 - ALAMODE Borrower Client CLIENT: Cit of Owasso Property Address 9902 North 145th East Avenue Citv Owasso Count Tulsa State OK Zip Code 74055 Lender CLIENT: City of Owasso Comments: 22.0' co Covered o N Patio N 53.0' Bath pining Kitchen Bedroom Area r> Living Room Bedroom Entry 21.8' 19.2' Porch: Code AREA CALCULATIONS SUMMARY Description Size Net Totals GLA1 First Floor 1329.58 1329.58 P/P Porch 12.92 3 Calculations Total (rounded) 1330 Covered Patio 1—alid GAR Carport 256.80 Garage 800.00 1056.80 TOTAL LIVABLE (rounded) 1330 Utility h l 12.0' �r N Carport d; 1— N \I 12.0' LIVING AREA BREAKDOWN Breakdown Subtotals First Floor 28.7 x 41.0 1176.70 7.3 x 12.0 87.60 3.4 x 19.2 65.28 3 Calculations Total (rounded) 1330 Form SKT.BldSkl — "TOTAL for Windows" appraisal software by a la mode. inc. — 1.800- ALAMODE suh� e photo Page Borrower Client CLIENT: City of Owasso Property Address 9902 North 145th East Avenue City Owasso County Tulsa State OK Zip Code 74055 Lender CLIENT: City of Owasso Suh�ed Rant 9902 N 145th East Ave Sales Price N/A Gross Living Area 1,330 Total Rooms 4 Total Bedrooms 2 Total Bathrooms 1 Location Average View Average Site 6.5 Acres Quality Average Age 51 Years subject Rear, Subject stweet Form PICPIX.SR --- "TOTAL for Windows" appraisal software by a la mode. Inc. —1- 000- ALAMODE suhh ect photo Page Detached Gaw agelShop 9902 N 145th East Ave Sales Price N/A Gross Living Area 1,330 Total Rooms 4 Total Bedrooms 2 Total Bathrooms 1 Location Average View Average Site 6.5 Acres Quality Average Age 51 Years Form PIGPIX -SR — "TOTAL for Windows" appraisal software by a la mode, inc. m-1. 800- ALAMODI a1'Hq- Stowage Compawaffle Photo Page Borrower /Client CLIENT: City of Owasso Property Address 9902 North 145th East Avenue Ci V Owasso County Tulsa State OK Zio Code 74055 Lender CLIENT: City of Owasso Comparable 12302 E 114th St N Prox. to Subject 1.5 Miles NVV Sale Price 110,000 Gross Living Area 1,500 Total Rooms 5 Total Bedrooms 3 Total Bathrooms 2 Location Average View Average Site 3 Acres Quality Average Age 32 Years Comparable 9420 N 163rd East Ave Prox. to Subject 1 Mile SE Sale Price 112,000 Gross Living Area 1,280 Total Rooms 5 Total Bedrooms 3 Total Bathrooms 2 Location Average View Average Site 2.5 Acres Quality Average Age 27 Years Comparable 3 11050 N 198th Gast Ave Prox. to Subject 2.5 Miles NE Sale Price 118,000 Gross Living Area 1,705 Total Rooms 5 Total Bedrooms 3 Total Bathrooms 1 Location Average View Average Site 4.5 Acres Quality Average Age 45 Years Form PICHUR — 'TOTAL for Windaws" appraisal software by a la mode, inc. — 1- 800•ALAMODE f �C 1 77 �� 1, � ?000 DaPn�: Form MAP10C --- "TOTAL for Windows" appraisal software by a la mode, inc. —1- 600- ALAIAODE DEFINITION OF MARKET VALUE. The most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller, each acting prudently, knowledgeably and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: (1) buyer and seller are typically motivated; (2) both parties are well informed or well advised, and each acting in what he considers his own best interest; (3) a reasonable time is allowed for exposure in the open market; (4) payment is made in terms of cash in U.S. dollars or in terms of financial arrangements comparable thereto; and (5) the price represents the normal consideration for the property sold unaffected by special or creative financing or sales concessions* granted by anyone associated with the sale. Adjustments to the comparables must be made for special or creative financing or sales concessions. No adjustments are necessary for those costs which are normally paid by sellers as a result of tradition or law in a market area; these costs are readily identifiable since the seller pays these costs in virtually all sales transactions. Special or creative financing adjustments can be made to the comparable property by comparisons to financing terms offered by a third party institutional lender that is not already involved in the property or transaction. Any adjustment should not be calculated on a mechanical dollar for dollar cost of the financing or concession but the dollar amount of any adjustment should approximate the market's reaction to the financing or concessions based on the appraiser's judgement. STATEMENT OF LIMITING CONDITIONS AND APPRAISER'S CERTIFICATION CONTINGENT AND LIMITING CONDITIONS. The appraiser's certification that appears in the appraisal report is subject to the following conditions: 1. The appraiser will not be responsible for matters of a legal nature that affect either the property being appraised or the title to it. The appraiser assumes that the title is good and marketable and, therefore, will not render any opinions about the title. The property is appraised on the basis of it being under responsible ownership. 2. The appraiser has provided a sketch in the appraisal report to show approximate dimensions of the improvements and the sketch is included only to assist the reader of the report in visualizing the property and understanding the appraiser's determination of its size. 3. The appraiser has examined the available flood maps that are provided by the Federal Emergency Management Agency (or other data sources) and has noted in the appraisal report whether the subject site is located in an identified Special Flood Hazard Area. Because the appraiser is not a surveyor, he or she makes no guarantees, express or implied, regarding this determination. 4. The appraiser will not give testimony or appear in court because he or she made an appraisal of the property in question, unless specific arrangements to do so have been made beforehand. 5. The appraiser has estimated the value of the land in the cost approach at its highest and best use and the improvements at their contributory value. These separate valuations of the land and improvements must not be used in conjunction with any other appraisal and are invalid if they are so used. 6. The appraiser has noted in the appraisal report any adverse conditions (such as, needed repairs, depreciation, the presence of hazardous wastes, toxic substances, etc.) observed during the inspection of the subject property or that he or she became aware of during the normal research involved in performing the appraisal. Unless otherwise stated in the appraisal report, the appraiser has no knowledge of any hidden or unapparent conditions of the property or adverse environmental conditions (including the presence of hazardous wastes, toxic substances, etc.) that would make the property more or less valuable, and has assumed that there are no such conditions and makes no guarantees or warranties, express or implied, regarding the condition of the property. The appraiser will not be responsible for any such conditions that do exist or for any engineering or testing that might be required to discover whether such conditions exist. Because the appraiser is not an expert in the field of environmental hazards, the appraisal report must not be considered as an environmental assessment of the property. 7. The appraiser obtained the information, estimates, and opinions that were expressed in the appraisal report from sources that he or she considers to be reliable and believes them to be true and correct. The appraiser does not assume responsibility for the accuracy of such items that were furnished by other parties. 8. The appraiser will not disclose the contents of the appraisal report except as provided for in the Uniform Standards of Professional Appraisal Practice. 9. The appraiser has based his or her appraisal report and valuation conclusion for an appraisal that is subject to satisfactory completion, repairs, or alterations on the assumption that completion of the improvements will be performed in a workmanlike manner. 10. The appraiser must provide his or her prior written consent before the lender /client specified in the appraisal report can distribute the appraisal report (including conclusions about the property value, the appraiser's identity and professional designations, and references to any professional appraisal organizations or the firm with which the appraiser is associated) to anyone other than the borrower; the mortgagee or its successors and assigns; the mortgage insurer; consultants; professional appraisal organizations; any state or federally approved financial institution; or any department, agency, or instrumentality of the United States or any state or the District of Columbia; except that the lender /client may distribute the property description section of the report only to data collection or reporting service(s) without having to obtain the appraiser's prior written consent. The appraiser's written consent and approval must also be obtained before the appraisal can be conveyed by anyone to the public through advertising, public relations, news, sales, or other media. Freddie Mac Form 439 6 -93 Page 1 of 2 Fannie Mae Form 10048 6 -93 Rod Wilson Appraisals cnnv, APP — M TAI fnr --i-1 — fh„orn h„ a to —d. ins _, IAW-AI AAAnnc APPRAISER'S CERT11FOCATION" The Appraiser certifies and agrees that: 1. 1 have researched the subject market area and have selected a minimum of three recent sales of properties most similar and proximate to the subject property for consideration in the sales comparison analysis and have made a dollar adjustment when appropriate to reflect the market reaction to those items of significant variation. If a significant item in a comparable property is superior to, or more favorable than, the subject property, I have made a negative adjustment to reduce the adjusted sales price of the comparable and, if a significant item in a comparable property is inferior to, or less favorable than the subject property, I have made a positive adjustment to increase the adjusted sales price of the comparable. 2. 1 have taken into consideration the factors that have an impact on value in my development of the estimate of market value in the appraisal report. I have not knowingly withheld any significant information from the appraisal report and I believe, to the best of my knowledge, that all statements and information in the appraisal report are true and correct. 3. 1 stated in the appraisal report only my own personal, unbiased, and professional analysis, opinions, and conclusions, which are subject only to the contingent and limiting conditions specified in this form. 4. 1 have no present or prospective interest in the property that is the subject to this report, and I have no present or prospective personal interest or bias with respect to the participants in the transaction. I did not base, either partially or completely, my analysis and /or the estimate of market value in the appraisal report on the race, color, religion, sex, handicap, familial status, or national origin of either the prospective owners or occupants of the subject property or of the present owners or occupants of the properties in the vicinity of the subject property. 5. 1 have no present or contemplated future interest in the subject property, and neither my current or future employment nor my compensation for performing this appraisal is contingent on the appraised value of the property. 6. 1 was not required to report a predetermined value or direction in value that favors the cause of the client or any related party, the amount of the value estimate, the attainment of a specific result, or the occurrence of a subsequent event in order to receive my compensation and /or employment for performing the appraisal. I did not base the appraisal report on a requested minimum valuation, a specific valuation, or the need to approve a specific mortgage loan. 7. 1 performed this appraisal in conformity with the Uniform Standards of Professional Appraisal Practice that were adopted and promulgated by the Appraisal Standards Board of The Appraisal Foundation and that were in place as of the effective date of this appraisal, with the exception of the departure provision of those Standards, which does not apply. I acknowledge that an estimate of a reasonable time for exposure in the open market is a condition in the definition of market value and the estimate I developed is consistent with the marketing time noted in the neighborhood section of this report, unless I have otherwise stated in the reconciliation section. 8. 1 have personally inspected the interior and exterior areas of the subject property and the exterior of all properties listed as comparables in the appraisal report. I further certify that I have noted any apparent or known adverse conditions in the subject improvements, on the subject site, or on any site within the immediate vicinity of the subject property of which I am aware and have made adjustments for these adverse conditions in my analysis of the property value to the extent that I had market evidence to support them. I have also commented about the effect of the adverse conditions on the marketability of the subject property. 9. 1 personally prepared all conclusions and opinions about the real estate that were set forth in the appraisal report. If I relied on significant professional assistance from any individual or individuals in the performance of the appraisal or the preparation of the appraisal report, I have named such individual(s) and disclosed the specific tasks performed by them in the reconciliation section of this appraisal report. I certify that any individual so named is qualified to perform the tasks. I have not authorized anyone to make a change to any item in the report; therefore, if an unauthorized change is made to the appraisal report, I will take no responsibility for it. SUPERVISORY APPRAISER'S CERTIFICATION. If a supervisory appraiser signed the appraisal report, he or she certifies and agrees that: I directly supervise the appraiser who prepared the appraisal report, have reviewed the appraisal report, agree with the statements and conclusions of the appraiser, agree to be bound by the appraiser's certifications numbered 4 through 7 above, and am taking full responsibility for the appraisal and the appraisal report. ADDRESS OF PROPERTY APPRA9 9902 North 145th East Avenue, Owasso, OK 74055 APPRAISER, Signature:" Name: Kevin E. Sac Date Signed: March 29, 2005 State Certification #: 12331 CRA or State License #: State: OK Expiration Date of Certification or License: 8/31/2006 SUPERVISORY APPRAI ER (Dully ff requilive ), Name: Rodney S. Wilson Date Signed: March 29, 2005 State Certification #: 10499CGA or State License #: State: OK Expiration Date of Certification or License: 3/31/2007 ❑ Did 0 Did Not Inspect Property Freddie Mac Form 439 6 -93 Page 2 of 2 Fannie Mae Form 10048 6 -93 Form ACR — "TOTAL for Windows" appraisal software by a la mode, Inc. —1- 800- ALAMODE. State of Oklahonta of 3 k" W �. Kitt, Holland, hisurcarace Commissimer Oklahonja Real Estate, Appraiser Board This is to certify that: has complied with the provisions of' the Okla.houia Zeal Estate Appraisers Act to iransaci business as a Certified .Residential Real Estate Appraiser in the State of Oklahoma. In YVitness Whereof, I have hereunto set my hand and caused the seal of nay office to be affixed of the City of Oklahoma Cite, State of'Oklahoma, this 3rd day of [1!larch A.D. 2005. F,pire,; August 31, 2006 Kirn ollanti, .Ctasurance Corraraussioa � Chairperson, Oklahoma fte.d Estate ApprrztserBoa-rd Afembers, Oklahoma l?eal Estsaterippraiser Board 1 zl ()klai»a31c AiirhmiferiVuaibcr, 12331 C C, crn _'wnr A e,. ­� i� t ­fh„ . h,, � i� ns __ 1_A/VLai aAonC State of Oklahoma 4) Ctirroll Fisher, Insurdinee commissioner 01claho,ina -Real Estate Appraiser Board This is to eer4& that: F, pq�l p lq J1 has complied with the provisions of the Oklahoma Real Estate Appraisers Act to transact business as a Certified General Real Estate Appraiser in the State of Oklahoma. In Witness Whereof,' I have hereunto set my hand and caused the seal oj'ny office to be of at the City qf'Oklahoma City, State of Oklahoma, this 31st dqy oj'August A.D. 2004. !March 31, 2007 Chairman, Oklahoma Real FstateAppraisey Board Members, Oklahoma Real -F,,,;t;ite Appraiser Board Oklaboma Apprals®rNm?jbm,10499CGA C— QPA ,TnTAI 4— IAI;.d —,, —0-- by , k m,d. inn 1 QCM Al Aunnc TOo THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROMa ANA STAGG, P.E. may. PUBLIC WO1 TOR SUBJECT: RESOLUTION 2005 -07 STORMWATER MANAGEMENT FUND COMMERCIAL SERVICE CHARGE IMPLEMENTATION DATE- May 13, 2005 BACKGROUND. In response to an increase in public concern relating to stormwater runoff volumes resulting from continuing development, in 2003 the City of Owasso commissioned the preparation of a Stormwater Master Plan to serve as a comprehensive guide for the orderly development of necessary stormwater infrastructure improvements. The objective of the Master Plan is to identify and prioritize necessary capital improvements to mitigate effects of stormwater runoff, satisfy stormwater quality requirements and provide for adequate conveyance needs for the existing and future service area. Preliminary findings from the study (scheduled to be completed in May 2005) identify the following as improvements needed within the next five years: P12h Descrlplf®ra Total Central Park Channel Improvements $ 305,000 Channel Improvement — 5"' Ave to S Main Street $ 20,000 Channel Improvement — N Mingo Rd (Hillside to Ranch Creek) $ 30,000 Dredge — Owasso Fake at Bailey Golf Ranch $ 150,000 El Rio Vista 11 Drainage Improvements $ 218,000 Elm Creek - Commercial relief line $ 325,000 Elm Creek — Park pond $ 327,500 Hale Acres - Open Channel $ 746,000 N Elm & 18"' Street Drainage Improvements $ 191,500 Old Town - Drainage Improvements $ 100,000 Silver Creek Drainage Improvements - Phase II $ 1,200,000 Smithview Channel & Rayola detention $ 2,200,000 Stonnwater Fund Non- Residential Service Charge Page 2 of 5 Proiect Descrintion Total Stortnwater Management Phase 11 Requirements $ 200,000 Three Lakes Channel Improvements - Phase 11 Construction $ 150,000 Three Lakes Channel Improvements - Phase III Construction $ 300,000 Three Lakes III -- Pond Dam $ 232,500 Windsor Lake 11 Channel Rehabilitation $ 12,000 Total $ 6,707,500 A detailed schedule of proposed improvements is included in Attachment A. CITY OF O ASSO ORDINANCE 7548 In May 2003, Ordinance 754, amending the City of Owasso Ordinances, was approved establishing a program for stormwater management (see Attachment 13) and the implementation of a service fee to finance needed infrastructure improvements.I Per Ordinance 754, the stormwater service charge is based on the amount of impervious area on individual parcels of land. Resolution No. 2003 -07 (see Attachment C), adopted on May 15, 2003, established a service charge of $2.50 per Equivalent Service Unit (ESU), with a charge of one (1) ESU for each residential water /sewer customer and non - residential water /sewer customer with meters less than 2 -inch and three (3) ESUs for each non - residential water /sewer customer with water meter equal to or greater than 2 -inch. Service Charge Reasonin o As stated in Ordinance 754, a comprehensive approach to managing stormwater runoff and floodplain management must be implemented to effectively address existing and future needs. In developing a method to fund such improvements, it is important to review the reasons that make the fee necessary. Ordinance 754 recognizes four such reasons as follows: 1. Protect human life, health, and property; 2. Minimize public and private storm and flood losses from stormwater runoff in the City; 3. Provide for development of Stormwater Master Plan which will define the existing and future drainage system, identify drainage facilities improvements and project long -range capital improvements requirements; 4. Comply with the Phase II Stormwater Management regulations of the U.S. Environmental Protection Agency /Oklahoma Department of Environmental Quality and the National Pollutant Discharge Elimination System. I Stormwater Fund is to be maintained for the purpose of identifying and controlling all revenues and expenses attributable to stormwater management services. Stormwater Fund Non - Residential Service Charge Page 3 of 5 Underlying these four reasons is a belief that the people who create stormwater runoff should help finance the accommodation of that runoff. The proposed fee is structured with the principle that the users of structures and their associated impervious areas are the people who, directly or indirectly, cause excess stozmwater nunoff. If the users of structures, whether residential or non- residential, cause excess stormwater runoff, then it holds true that the users should appropriately fund the measures needed to maintain the stormwater drainage system. An example of the success of this philosophy can be seen by looking at the City of Tulsa's experience with stormwater management. The Memorial Day flood of 1984 prompted Tulsa to scrutinize its drainage situation in a comprehensive manner. In response to the flood event, a commitment was made to resolve the drainage issues in Tulsa, and that city's stormwater management fee became one of the means with which to fund the corrections made to the drainage system. Today, Tulsa is widely upheld around the country as a model of how to properly address stormwater issues. The City of Owasso has been prescnted with an opportunity to scrutinize its own drainage situation. A severe flood event similar to Tulsa's Memorial Day flood has not yet occurred in Owasso. Unlike Tulsa, Owasso has a chance to proactively measure and respond to developing stormwater conditions before it is forced to react to an unfortunate event. The various stormwater complaints that Owasso has received in recent years have, at times, become emotional and passionate in nature and have prompted various localized solutions. The number of stormwater issues brought to the attention of the City is still increasing, as the community continues its steady growth. A reasonable approach to collecting the funds necessary to facilitate stormwater improvement will enable the community to protect the investments of its citizens and entrepreneurs as they face that growth. Service Charge IRevenues: In 2003, revenue generation for fiscal year 2003 -2004 was projected as follows: Number Annual of Unit Customer Type Customers Charge Total Residential 7,450 $30.00 $223,500.00 Non- residential Meters > 2 -inch 65 $30.00 $1,950.00 Meters < 2 -inch 310 $90.00 $27,900.00 $253,350.00 Stormwater Fund Non - Residential Service Charge Page 4 of 5 As recorded in the City of Owasso Annual Budget presentation for 2004 -2005, revenues received from the collection of the stormwatcr service charge during FY 03 -04 totaled $265,000. Since its inception in 2003, the stormwatcr service charge has funded the Stormwater Master Plan, along with the construction of drainage improvements at The Fairways and Silver Creek subdivisions. NON-RE, SIDENTIAL SERVICE CHARGE ADJUSTMENTS In 2005, city staff authorized the preparation of an Impervious Area Study to better assess non- residential service charges. The study identified and categorized each developed land parcel, calculated the amount of impervious area on the parcel and assigned the appropriate ESU for each property. Results from the study identified that the implementation of non - residential service charges based on impervious area and equivalent ESUs — rather than on a monthly fee of $2.50 or $7.50 depending on meter size — would result in a 600% increase in charges currently assessed. Therefore, it is proposed that non - residential charge increase be phased to minimize impact on non - residential users. The proposed schedule is as follows: FY 05-06: 25% of Fee FY 06 -07 50% of Fee FY 07 -08 75% of Fee FY 08 -09 100% of Fee If changes to the non - residential fees are adopted, it is expected that monthly service charges will generate the following revenue in the Stormwater Management Fund: Customer Type FY 05 -06 Residential $240,000 Non-residential $45,000 Total $285,000 FY 06 -07 FY 07 -08 FY 08 -09 524 Billing $255,000 $270,000 $285,000 $90,000 $135,000 $180,000 $345,000 $405,000 $465,000 Estimates of the average increase per non - residential customers are listed below. As shown, the average increase per non - residential customer is expected to be less than $25 per month (or $300 per year) by Year 4. FY 2007 Current FY 08 -09 524 Billing FY 2006 Customers 455 524 Average Monthly Fee $6.15 $7.31 Average Annual Fee $73.77 $87.71 Total Monthly Revenue $2,797.00 $3,830.00 FY 2007 FY 2008 FY 08 -09 524 524 524 $14.62 $21.93 $29.24 $175.42 $263.13 $350.84 $7,660.00 $11,490.00 $15,320.00 Stormwater Fund Non- Rcsidential Service Charge Page 5 of 5 Total Annual Revenue $33,564.00 $45,960.00 $91,920.00 $137,880.00 $183,840.00 It is worth noting that on February 14, 2005, members of City staff facilitated a public meeting to discuss the impact of the proposal on the Owasso religious community. Representatives from over forty local churches were presented with illustrations detailing stormwater service charge calculations and proposed increases for each of their properties. No opposition was noted during the meeting. NON-RESIDENTIAL SERVICE CHARGE IMPLEMENTATION SCHEDULE. The proposed increase in service charges will be included for the first time in the FY 05 -06 budget as a means to fund the work elements needed for compliance with Phase II Storm Water program requirements. The service charge will be included on water or sewer utility bills for all customers, who are serviced by City of Owasso's utilities. The method of collecting the charge will be similar to that which is used to collect the ambulance fee. Rural water district customers, who also utilize the City's sanitary sewer system, will also be charged a stoim water system service fee. { COMMENDATION: Staff recommends Council approval of Resolution 2005 -07 (Attachment D) adopting a phased increase to the non - residential storrnwater system service charge, such rate pursuant to Ordinance #754. Proposed non - residential service charge, to be computed as $2.50 per month per Equivalent Service Unit, shall be implemented as follows: January 1, 2006: 25% of Fee January 1, 2007: 50% of Fee January 1, 2008: 75% of Fee January 1, 2009: 100% of Fee TTACHMENTS: A. Stormwater Priority Projects B. City of Owasso Ordinance 754 C. City of Owasso Resolution 2003 -07 D. City of Owasso Resolution 2005 -07 City of Owasso STORMWATER MASTER PLAN! Public Works Department PROJECT PRIORITY LISTING 301 West 2nd Avenue May 11, 2005 Y P.O. Box 180 Owasso, OK 7405 STORM WATER PROJECTS Program Year Description FStormw7ater Total FY05 -06 FY06 -07 FY07 -08 FY08 -09 FY09 -10 Management Phase li Requirements $ 200,000 $ 40,000 $ 40,000 $ 40,000 $ 40,000 $ 40,000 Silver Creek - Phase 11 $ 1,200,000 $ 1,200,000 Three Lakes III - Pond $ 232,500 $ 232,500 _ Hale Acres - Open channel $ 746,000 $ 746,000 Central Park Channel - improvements $ 305,000 $ 305,000 Windsor Lake Il Channel Rehab $ 12,000 $ 12,000 Elm Creek - Commercial relief line $ 325,000 $ 325,000 Elm Creek - Park pond $ 327,500 $ 327,500 El Rio Vista ll $ 218,000 $ 218,000 N Elm & 18th St $ 191,500 $ 191,500 Old Town - Drainage improvements $ 100,000 $ 100,000 Three Lakes Channel - Phase II Construction - $ 150,000 $ 150,000 Thorns to 83rd St Channel Improvement - N. bingo Rd. (Hillside to $ 30,000 $ 30,000 Ranch Creek) Channel Improvement - 5th Ave /So. Main St Past $ 20,000 $ 20,000 WWTP Smithview Channel & Ra ola detention $ 2,200,000 $ 2,200,000 Dredge - Owasso Lake at Bailey Golf Ranch $ 150,000 $ 150,000 Three Lakes Channel - Phase Ill Construction (83th $ 300,000 $ 300,000 St N to 86th St N) Drainage Projects Sub -Total $ 6,707,500 $ 2,535,500 $ 1,402,000 $ 2,240,000 $ 490,000 $ 40,000 CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 754 AN ORDINANCE AMENDING THE CITY OF OWASSO CODE OF ORDINANCES BY CREATING PART 18, ESTABLISHING A PROGRAM FOR STORMWATER MANAGEMENT, CREATING A STORMWATER SYSTEM SERVICE CHARGE, PROVIDING FOR A STORMWATER MANAGEMENT FUND, PROVIDING FOR THE ESTABLISHMENT OF A STORMWATER FEE SCHEDULE, REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH, AND DECLARING AN EFFECTIVE DATE. BE IT ORDAIN-ED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OI AIJOMA, TO-WIT: Section One: That Part 18, Stormwater Management of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby established by adopting the following provisions, same being codified as set forth below: Chapter 1. Definitions Chapter 2. Stormwater Management Program 18201 Findings of Fact 18 -202 Purpose Chapter 3 Stormwater System Service Charge 18 -301 Introductions and exemptions 18-302 Rate Structure 18 --303 Adjustment of Service Charge 18 -304 Collection Chapter 4 Stormwater Management .Fund Chapter 5 Stormwater Fee Schedule CHAPTER 1 DEFINITIONS SECTION 18101 DEFINITIONS For the purposes of this Section, the following terms shall have the meanings respectively ascribed to them hereinl 1. "City" shall mean the City of Owasso, Oklahoma 2 "Detention facilities" shall mean facilities designed to hold stormwater for a short period and then to release it to the natural watercourse. 3. "Developed real estate" shall mean real property altered from its natural state by the addition to or construction of any impervious surface such that the hydrology of the property is affected. 4. "Director" shall mean the Public Works Director of the City of Owasso, Oklahoma or his/her authorized representative. 5. "Equivalent service unit (ESU)" shall mean three thousand (3,000) square feet of impervious surface. 6. "Impervious surface" shall mean any hard surfaced area which prevents or retards the entry of water into the soil in the marmer and to the extent that such water entered the soil under natural conditions, causing water to run off the surface in greater quantities or at an increased rate of flow than was present under natural conditions, such as but not limited to rooftops, asphalt or concrete sidewalks, paving, driveways and parking lots, walkways, patio areas, storage areas, and gravel, oiled macadam or other surfaces which similarly affect the natural infiltration or run -off patterns of real property in its natural state. 7. "Drainage Basin Plan' shall mean the plan adopted by the City for managing surface and stonnwater facilities and features within an individual drainage basin. 8 "Service charge" shall mean the fee levied within the boundaries of the City for the use of the City of Owasso stormwater drainage facilities. 9. "Undeveloped real estate" shall mean real estate unaltered by the construction or addition of any impervious surface which would change the hydrology of' the property from its natural state. 10, "Retention facilities" shall mean facilities designed to hold stormwater for a sufficient length of time to provide for it to be consumed by evaporation, infiltration into the soil or other natural paeans. 11 "Residential property" shall mean any property designed and used principally for residential single - family or duplex purposes and developed according to and meeting the bulk and area requirements for residential single- family or duplex zoned property as set forth in the Owasso Coning Code at the time of development of such property. CHAPTER 2 STORMWATER MANAGEMENT PROGRAM SECTION 18 -201 FINDINGS OF FACT The City of Owasso, Oklahoma makes the following findings of fact: 1. In 1990 the U.S. Environmental Protection Agency (EPA) promulgated regulations for establishing water quality based municipal stormwater programs to address stormwater runoff frorn municipal separate storm sewer systems (MS4s); 2. These regulations were incorporated into existing wastewater treatment permits under National Pollutant Discharge Elimination System (NPDES) rules. Urban runoff from stone events became regulated under the NPDES permitting requirements. 3. On December 8, 1999, EPA published final "Phase 11" regulations and state regulatory agencies (which includes the Oklahoma Department of Environmental Quality (ODEQ)) were required to determine cities under 100,000 population and designate small MS4s that require permitting. The small MS4s are defined as those towns with at least 10,000 population and a minimum density of 1,000 people per square mile. 4. The City of Owasso has been notified that the city meets the conditions to be designated as a regulated small MS4. 5. Both the EPA and Oklahoma regulations require that the six Minimum Control Measures (MCMs) be addressed in implementing a successful Phase II Stormwater Management Program. Each Minimum Control Measure has a number of Best Management Practices (BMPs) that constitute the core activities pertaining to each. 6. A Stormwater Management Program document (SWMP) specifies for each MCM what activities will be performed, measurable goals, implementation schedules and estimated annual costs. 7. An Annual Report is to be submitted to the ODEQ that documents implementation and BMP effectiveness under each of six MCMs, which are: ® Public Education and Outreach ® Public Participation and Involvement OO Illicit Discharge Detection and Elimination ® Construction Site Stormwater Runoff Control ® Post Construction Management in New Development and Re- Development ® Pollution Prevention and Good housekeeping 8. A comprehensive approach to managing stormwater runoff and floodplain management is required to address existing and future needs. 9. The existing stormwater drainage facilities of the City of Owasso require continuous operation, maintenance, renewal and replacement. 10. Drainage conditions may be created by the cumulative effect of increase in impervious areas due to subdivision, commercial and institutional construction. 11. While the City does not own all drainage facilities within its jurisdiction, it does own or control a sufficiently comprehensive system in each of the major drainage basins so as to make a unified approach to stormwater drainage issues a desirable and administratively achievable goal. Sl C 199 18 -202 �'IJIZPOSE It is (lie purpose of this ordinance is to improve the promotion of public health, safety and welfare by providing for, acquiring, constructing, operating, equipping and maintaining within the City of Owasso a Stormwater Management Program and to provide a source of funding for the program. The Stormwater Management Program is intended to: I. Protect human life, health, and property; Lity; 2. Minimize public and private storm and flood losses from storrnwater runoff in the 3. Provide for development of a Stormwater Master Plan which will define the existing and future drainage system, identify drainage facilities improvements and project long -range capital improvemcrus requirements, 4. Comply with the Phase lI Stormwater Management regulations of the U.S. Environmental Protection Agency /Oklahoma Department of Environmental Quality and the National Pollutant Discharge Elimination System; CHAPTER 3 STORMVJATER SYSTEM SERVICE CHARGE SECTION 18 -301 INTRODUCTIONS AND EXEMPTIONS There is hereby established a Service Charge for the use of the City of Owasso Stormwater System at rates hereinafter established; provided, however, that the Stormwater System Service Charge shall not be imposed on the following types of property: 1. City -owned highways, streets, rights -of way, parks and open space, and leased uses on city -owned properties; 2. Privately -owned residential streets and rights -of -way, other than driveways; parks and open space; P� 3. Public schools; 4. Railroad rights -of -way; 5. Undeveloped parcels of agricultural use consisting of five (5) or more acres and containing no habitable structures. SECTION 18 -302 RATE STRUCTURE The monthly Stormwater System Service Charge for all tracts with impervious area is determined as follows: 1. Single family, residentially used property within the corporate limits of the City is hereby assigned one Equivalent Service Unit for each developed lot, tract, or parcel of record with the County Clerk. For purposes of this section, agricultural property which includes a single habitable structure shall be considered residential property, and agricultural property which includes more than one habitable structure shall be assigned one Equivalent Service Unit for each structure. Provided further, in case of duplex through quadplex developments with two (2) or more dwelling units on the same lot, tract or parcel, one Equivalent Service Unit shall be applied to each dwelling unit. 2. The impervious surface of all other lots, tracts, or parcels of developed real estate within the corporate limits of the City shall be measured to determine the Equivalent Service Units to be assigned to such lots, tracts or parcels. The developer shall calculate and report the proposed impervious area to the Director for each new development. The current Stormwater System Service Charge will be applied to each Equivalent Service Unit or portion thereof. 3. The rates established herein shall become effective on July 1, 2003 for all areas within the City on that date. For areas annexed thereafter, the rates shall become operative within thirty (30) days following annexation by the City Council. ME i1 C'[ 1QN__14I= iQ3 ADJUS`i IVIV 4I' OF SEKVICE (11 ARGE If any person considers the Stormwater System Service Charges to be inaccurate or erroneous, the owner of the parcel may request a review of the charges by the Director within thirty (30) days of the bill or statement in question. The Director shall respond to the request within fifteen (15) days. The property owner shall have ten (10) days to challenge the decision of the Director to the City Manager. All requests must be in written form and no notice of review shall delay payment by the due date. The Director or the City Manager may adjust a Stormwater System Service Charge and this action shall be accounted for on the next billing cycle. SECTION 18 -304 COLLECTION 1, The Service Charges herein established for use of the City of Owasso Stormwater System shall be billed to each user monthly, along with any bill for water, sanitary sewer, solid waste' collection, or other utility services provided by the City, and such penalties as are now or may hereafter be established for the City of Owasso utility service bills. All collecting agencies authorized by the City to accept payment of any City utility bills are hereby directed to advise customers of the provisions of this section. 2. In the event that any utility account shall become delinquent, water services or any other City utility service may be terminated until all delinquent charges shall have been paid in full. The provisions for collection provided herein shall be cumulative to any rights or remedies, which the City may have under the laws of the State of Oklahoma. 3. In the case of users of real estate who are not billed for water, sanitary sewer or collection of solid waste by the City, the owner of the real estate or agent of the owner shall be billed monthly for the Stormwater System Service Charges herein established. 4. The City may enter into contracts with other public, quasi- public or private utility companies for the cooperative collection of any or all of the City of Owasso Service Charges. 5. All of the proceeds of this Stormwater System Service Charge are deemed to be in payment for use of, and in receipt of benefits from, the City Stormwater Management Program by the real property on, and with respect to which, the charge is imposed to the owners. CHAPTER 4 STORMWATER MANAGEMENT FUND SECTION- 15 -401 FUNDS A special fund or funds shall be maintained for the purpose of identifying and controlling all revenues and expenses attributable to stormwater management services. All loans, grants or funds received for the administration, operation, construction and improvement of Stormwater management services shall be deposited in such fond or (ands. Disbursements for costs of data collection, planning, maintaining, operating and improving drainage services and/or facilities shall be made from the appropriate fund or funds. CHAPTER 5 STORMWATER FEE SCHEDULE SECTION 15 -501 EEE SCHEDULE Consistent with the requirements defined herein, the monthly stormwater system service charge may be established by the City of Owasso Council by separate resolution for each Equivalent Service Unit assigned to a lot, tract, or parcel of real estate. Section Two: The invalidity of any provision, clause or portion of this Ordinance or the invalidity of the application thereof to any person or circumstance shall not affect the remainder of this part or the validity of its application to other persons or circumstances. CITY OF OWASSO, OKI,AIIO,r,,,, IZESOIXTION NO. 2003 -07 A RESOLUTION OF THE CITl' COUNCIL OF THE CITY OF OWASSO, OKLAHOMA AIDOPTING A STOI+;I4IWATER SYSTEM SERVICE CI4AIZGE WITHIN THE CITY LIMITS OF THE CITE' OF OWASSO, OKLAHOMA, AND ES`I'ABLISIIING AN EFITECTIVE DATE. AIIIEREAS, The City Council of the City of Owasso, Oklahoma desires to establish the following rate for the use of the City of Owasso Stormwater System: S2.50 per month per equivalent service unit. NOW, I'HI REFORE, BE IT RESOLVED D B I`IIE CITE' COUNCIL OF THE CII`Y OF OWASSO, OKLAHOMA THAT. SECTION ONE: From and after the effective date of this Resolution (as hereinafter set forth), the char ;cs by the City to its customers for the use of City's Stormwatcr System shall be: 1 ESU for each residential water /sewer customer; arid, 2 ESUs for each n.on- residential water /sewer customer with water meters less than 2- inch; and, 3 ESUs for each non -- residential water /sewer customer with water meters equal to or greater than 2 -inch, Stich rate established pursuant to Ordinance 4754. SECTION TWO: The rates hereby approved shall become effective, on July 1, 2003. A-PTROVED AND ADOPTED this 20`}' day of May, 2003 by the City Council of the City ate, c5' ma. / - �,,,� Vary Cgchran, Mayor �r MarckBoutivell, City Clerk APPROVED AS TO FORM: ep en P. Gray, City o A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING RESOLUTION 2003-07 RELATING TO NON- . i i E t SYSTEM CHARGE WITHIN THE CITY ESTABLISHING LIMITS OF THE CITY OF OWASSO, OKLAHOMA, AND SCHEDULE, EFFECTIVE IMPLEMENTATION WHEREAS, the City Council of the City of Owasso, Oklahoma desires to revise the non - residential water /sewer customers service charge established pursuant to Resolution No. 2003-07; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Owasso, Oklahoma, that: SECTION ONE: From and after the effective date of this Resolution (as herein set forth), the service charges by the City to its non- residential customers shall be $2.50 per month per Equivalent Service Unit (ESU), where each ESU equals 3,000 square feet of impervious area. SECTION TWO: The rate hereby approved shall become effective according to the following schedule: January 1, 2006: 25% of Fee January 1, 2007: 50% of Fee January 1, 2008: 75% of Fee January 1, 2009: 100% of Fee SECTION THREE: The current rate charged by the City to its residential customers for the use of the City's Stormwater System will remain at $2.50 for one (1) ESU. APPROVED by the Mayor and Council of the City of Owasso, this 17th day of May 2005. Craig Thoendel, Mayor ATTEST: Sherry Bishop, City Clerk Approved as to form and legality this 17th day of May 2005. City Attorney TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM. ANA Co STAGG, P.E. PUBLIC WORKS DIRECTOR SUBJECT- ENGINEERING DESIGN CRITERIA, CONSTRUCTION STANDARDS AND STANDARD DETAILS DATE. May 13, 2005 BACKGROUND: The City of Owasso Engineering Design Criteria, Construction Standards and Standard Details (hereafter referred to as Standards) establish general guidelines to aid in the design and construction of water, sanitary sewer, streets and stormwatcr system infrastructure. Although design engineers and construction professionals would remain responsible for proper design and construction, these documents mandate the standardization of quality in the design and construction of public infrastructure within the City of Owasso. For case of reference and use, the Standards are subdivided in three sections as follows: ® Engineering Design Criteria (Sections 0110 to 0600): Details design standards for water, sewer, streets and drainage infrastructure. It also specifies Public Works Department procedures, design review and approval processes for design plans and submittals. Construction Standards (Sections 1100 to 3200): Establishes minimum acceptable standards for construction of water, sewer, streets and storm system infrastructure. These sections also detail inspection procedures and fees and penalties to be collected based on development costs. ® Standard Details (city details): Includes a graphical representation of construction details to serve as a basis of design for water, sewer, streets and storm systems. It is anticipated that such details would be included or referred to in design drawings, thus standardizing design and facilitating city review. IMPLEMENTATION SCHEDULE: In an effort to promote understanding and facilitate acceptance of the new City of Owasso Engineering Design Criteria, Construction Standards and Standard Details by the community, staff has recommended (October 19, 2004 Council memorandum) that implementation of the new Standards be achieved in three phases: Engineering Design Criteria, Construction Standards and Standard Details Page 2of3 1. Presentation to City Council at work session: A work session will be conducted with members of the City Council to present the document and discuss "sensitive" areas. 2. Solicitation of input from Developers and Engineers: A series of workshops will be held with the engineering and development community to solicit input. The Standards will be modified accordingly to reflect those suggestions benefiting the community. 3. Acceptance by Council: The document will be brought to council for acceptance under an ordinance. Once Standards are adopted by ordinance, any future modifications would have to be adopted by an amendatory ordinance to have the force and effect of law. In October 2004, City Council accepted a time table for the implementation and acceptance of the Standards to extend from October 2004 to February 2005. On October 19, 2004, draft copies of the City of Owasso Standards were delivered to the City Council for review and comment in preparation for a special council session. In December 2004, due to scheduling conflicts caused by the holiday season, staff extended the implementation schedule to May 2005. The revised schedule is shown below: PUBLIC COMMENT: A total of three public meetings were held to gather input from the engineering and development community. Public Works personnel held two public meetings on February 28, 2005 and March 16, 2005. The third meeting was held at the Planning Commission on March 7, 2005. Comments received by staff focused on the requirement to extend the current period for Maintenance Bonds of sewer, water and drainage infrastructure from one (1) to two (2) years. Additionally, the development community expressed concerns regarding the new requirement for Engineering Design Criteria, Construction Standards and Standard Details Page 3 of 3 a signed Agreement between the City and Developer to assure that all privately- fundcd public infrastructure improvements are completed according to the approved plans. A summary of comments, along with the recommended response by staff, were mailed to all meeting attendees during the week of May 2, 2005 soliciting final comments (Attachment A). No additional comments were received. FUNDING SOURCE Funding for this project is not necessary. RECOMMENDED: Staff recommends Council approval of Ordinance 812 (Attachment 13) amending the City of Owasso Code of Ordinances by adopting new Engineering Design Criteria, Construction Standards and Standard Details for public infrastructure within the city limits of Owasso, Oklahoma. ATTACHMENTS A. Summary of public comments B. Ordinance 812 ATTACHMENT A (,I(Yol �,isso Df -.SI( J CKITI�:IZIA AND t'ON�'l ICI PION STAN1)AIZDS Clari (ications ,111(1 Rcsponsc to Public Comments Comment No. Comiticnt Para 011 l Purpose for the_Critcri�i) - last sentence change to ,City may make changes to critcria ..." in lieu of "Public Works Director ". There should be specific procedures for modifying the criteria and making public notification prior to approval of changes. Res op nsc: In the first paragraph, change "Public Works Director" to "City Staff may make recommendations for changes to the City Council for approval in keeping with..." Add Paragraph B — "It is anticipated that changes and updates will be made to criteria and standards on a periodic basis throughout the life of this document. Such changes shall be made per the following prescribed procedures: 1. The Public Works Department Standardization Committee, chaired by the Public Works Director, will evaluate proposed changes and distribute recommendations to City Staff. 2. City Staff will evaluate each proposed change for further consideration. 3. Public notice will be made and comments received for those changes warranting Staff recommendation for approval. 4. City Staff will present recommended changes to the City Council for final approval. 5. No approved changes to criteria and standards will be applied to projects for which initial construction plan submittals have been made. 2. Para 0114.3 GA.h. (Referencing inspections) and Standard Detail SAN -10 - What is SAN -10 and purpose for plate? Response: Standard Details SAN -09 and SAN -10 specify the installation of sanitary sewer service lines when it is necessary to install risers during construction of mains, particularly crossings under future streets. The intent is to facilitate location of the riser by the home builder's plumber. Experience has shown that riser extensions above ground are destroyed and result in open holes to the mains. Pagc I oft; 3. Para M 14.4 L.2 (Rcicrcncing final inspcctions) Inspection within 5 working days RCSI)MIsc: ConCUI-. Specify (hc l;nginccr. will perform a final inspection within 5 working d�lys (in lice Of I orking clays) following notification by the Developer of DCVelopei -'s contractor. 4. Paras 114.4 M.2,0301.3 and Appcndix D Par;c 2 - (ReferencinV submittal of _maintenance bonds) -- Period for bonds should remain as currently. Maintenance bonds are for construction defects and not maintenance of normal wear and tear. Res op nse: Conclzr partially. Changc the maintenance bond periods from two (2) years for streets and one (l) year for water, sanitary sewer and stormwater drainage to two (2) years for all infrastructure. This is in line with other communities. Also, require separate 2 -year maintenance bonds for roadway base, curb & gutter and traffic pavement courses if installed by separate subcontractors. 5. Para 0114.4 1x1.1 Referencing responsibility for infrastructure maintenance) — Delete last sentence... Developer does not provide a maintenance bond to cover any construction defects found during the time period provided for in the bond. Response. Concur. Change to the requirement that the construction contractor shall post maintenance bonds and be responsible for defects during the maintenance period. The bonds shall cite the City as grantee. 6. Para 0115.1 Geotechnical Report (Referencin4 the number of test holes required ® Change "Prior to submittal of construction plans..." to "Together with the final submittal of construction plans... ". ® Delete the third (31") sentence and insert "The laboratory report provides sufficient testing to provide a representation of the total site." Response:_ First item, disagree. The geotechnical report should be developed and presented during initial design phases. Item 2 - Concur. Combine the last two sentences into one sentence to read, "The location, number and depth of test holes /cores holes will be at the discretion of the geotechnical engineer and shall be representative of the entire site." 7. Para -I 15.4A (Referencinty projected traffic counts in the Engineering Report) — Where is this information to be obtained front? Pagc 2 o f S I�c,til�onsc: historic tl -IIHIC counts arc IV Hl<rbIC I'M nI the PLlbhc Works Dchartn1ent for many locations within the city. Other counts are available from HIC Indian v,atlons Council of Governments (INCOG) and /or the Oklahoma 1)chartmcnt of "I'ransportation (ODOT) [or major thoroughfares. 11ara0 1 15.4 f3 LII rn of the dement cross- section) -- What is the design criteria for pavement thickness? Rcs�sc: The rcgrrircd design engineer's street Engineering Report will determine the design street cross section, i.e., if the minimum cross section shown in the criteria for the various street classifications is sufficient or if local conditions necessitate a similar (equal) section or a thicker section. 9. Para 0202.1 E (Referencing water line separation from other utilities)- Utility separation Response: The Oklahoma Department of Enviromnental Quality (ODEQ) specifics utility separations. There are ODEQ allowances for upgrading pipe where the required separations cannot be made. 10. Para 0202.1 H, (Referencin the requirement for mechanical restraints on water lines) - Why? Properly placed concrete blocking is more reliable and prevents waterline movement better with less expense. This requirement conflicts with 2205.2 B. Response: Disagree. Staff believes mechanical restraints (MegaLugs) are the better option. A canvass of other communities, while they allow thrust blocking, agree that the preference is mechanical joints due to experience with thrust block failures and problems with proper block placement. Second item, change "The mechanical joint shall be used only when shown on the approved plans" to "All pipe joints shall be mechanically- restrained in accordance with the manufacturer's recommendations and shown on plan and profile sheets. Computer software is available to detennine the extent (limits) of required mechanical joints. Thrust blocking will only be allowed in special circumstances as approved by the Engineer. 1 1. Para 0302? D.3 (Referencing requirement for 17 5- foot -wide perimeter casements - SCwer lines Should be allowed in 10' perimeter easements if the adjacent developmernt has a 10' for other utilities or if an offsite casement with a minimum width of 10' is provided adjacent to the perimeter. Pagc3of5 —- Rcspousc: V�iria( ions in rccluircd C�Isement widths can be resolved at the TAC meeting when the preliminary plat is submitted. Mara 0303.0 M f( ZcfcCencln,g, rcgUil °enlent for an entry alarm to lift scat' - -- - - - -- -- connccled to SCADA) Is the gate alarm necessary? Rcs- ponce: Disagrcc. The alarm is necessary for the prevention of vandalism and possible system shutdown. 13. Para 0403.3 A (Referencing if traffic impact from new developments will exceed 100 v h — Requires the developer to take responsibility for the development of the City Street infrastructure outside the development. Response: Clarification. The impact study is meant to determine the extent of additional traffic lanes at development entrances. Move discussion to Paragraph. 0403 C, "Acceleration /deceleration lanes99. 14. Para 0403.3 C.4 ( Referencen use of conci °ete in lieu of asphaltic cement) — Requires concrete deceleration lanes. Why. Res op nse: Disagree. The use of portland cement concrete for deceleration (and acceleration lanes if required) lanes improves not only the appearance but also lane longevity. The concrete makes a tighter, more stable joint with the existing pavement and the outside lane edge and joint will not ravel as with asphaltic concrete. 15. Para 0403.3 C.5 (Referencing fee -in- lieu -of for accel /decal lanes) — Requires payment to the city the value of an accel /decel lane if additional lane widening is planned in the next five years. Response: Payment will be for deceleration lanes only if acceleration lanes are not justified. 16. Para 0403.4 G (References requirement for paving fabric between the base asphalt and traffic coursC) Why the requirement for fabric between the base and surface asphalt course" Res )of nse: Concur. Delete the requirement for paving fabric reinforcement for new construction. Paving fabric will only be required for pavement rehab (overlay) projects. Pagc4of8 1 7. 11ara 0506.2 C (Rcfcrences use anti locations for concrete valley i.iitcrs in sUeets linplics water would not be allowed to cross intcrscctiOils. Is that the intent? IZcssportsc__ Clarification. Changc paragraph to read, "Valley gutters shall be used when it is necessary to transport street Clow across the crown of' a street, particularly at strcct intersections. Use of valley gutters should be minimized at locations othcr than intcrscctions. When it is necessary to install a valley gutter at locations other than intersections, a drop inlet shall transport the flow to the stormwatcr conveyance system. All valley gutters shall be constructed with Portland cement concrete. 18. 0507.1 E.2 (Referencing that all inlets shall be at intersections) Restricting water from crossing intersections is an undo restriction that significantly increases the cost of the development through additional storm sewer. Response: Concur. Delete the first sentence. 20. Appendix b� Pazt I Agreement C�uaranteein Installation of Improvements ffAfreement between the Developer and City) — Re -write by City Attorney. 21. Appendix 13, Part II Urban En ineerin Agreement (States that Professional Liability shall be $100 000)— Item 6, Prof. Liability Insurance seems low. Response: Change professional liability insurance to $1 million. 21 Appendix P, Part II Para 2.04 City's Obligation (Does not include a maximum revie)y erp iod) — add time frame for plan review. Response: Concur. After "...transmit to the Design Engineer the dates..." to transmit to the Design Engineer within 10 working days following receipt thereof the dates... ". This is in concert with Paragraphs 0114.4 E.2 and Paragraph 0114.4 1.2. 23. Appendix C, pale 2 of 2 (Note says a six month delay for resubinittal of final Mats — Remove remark requiring a six month wait For resubmittal of Final Plat. Response: Concur. Remove the note. Page 5 o f S 24. Para 1201.1 1 A.2 (fWcreuces inspection 1ceS for rehab of priVate fcatures III public right -of -wa Why is there a separate inspection fee for drive« ays? "hhis Should (all under a building permit inspection. Rest onsc: The fee schcdulc relates to improvements discussed in Paragraph 1201.10 for alteration of existing utilities or infrastructure within City right -of- way. The alteration may fall under the jurisdiction of cithcr the Public Works Department or the Community Development Department. 25. Para 2403.2 A (References requirement that all arterial streets_ shall be reinforced concrete — Reinforced concrete paving for arterial streets ? ?? Res op nsc. Concur. All arterial street widening projects fall under the City's Capital Improvement program, are designed by contract design engineers and constructed by the City. Change the first two sentences to read, "Concrete paving designs for arterial streets are based on geotechnical reports developed by the design engineer. Paving may be reinforced or plain concrete. Any reinforcement required shall be shown on the contract plans ". 26. Para 2403.2 AA (References dowel bars for paveinentjoints_) — 3/�" dowels for 6" paving is large especially for longitudinal joints. Res once: Allow 11 /z" bars for 6" pavements 27. Para 2403.5 A.7 (References joints in curb and mutters) — requires expansion joints at 20' intervals. This is not correct. Response. Delete the first sentence related to 20 -foot spacing and move the remainder of the paragraph to Paragraph 2403.5 C.1., Curb and Gutter Expansion Joints, stating that joints will match pavement joints in concrete pavement and be spaced at 80' -120' for asphaltic concrete . 28. Para 2403.6 A.1 (References requirement for sidewalk sand bedding) — delete requirement for sand under the sidewalk. Response: Disagree. Clay soils require an inert buffer for moisture control. 29. Para 2404.1 A.1 (References rcquircmcnt for cylinder, air content and slump every 50 CY) — change 50 cy to 100 cy. Page 6 o f h Response: [)isagrcc. "test frequcncics relate to about every 5 loads which is not considered excessive. 30. Para 2404.1 13.S efcrcnccs rcquircmcnt for stability, extraction and gradation tcsts every 1,000 SY or 250 Tons - Can extraction and gradation tests and the HVEEM test be a requirement of the quality control program of the asphalt supplier in lieu of field testing. Res o� nee: Concur. Change wording to allow certification of stability and gradation /extraction by the producing plant. 31. _Para 2404.2 A.1 {References requirement for field density tests every 200 feet) subgrade tests every 300 feet instead of 200. Response: Disagree. Density tests every 200 feet are not considered excessive. 32. Para 2404.2 A.3 (References sacin for pavement core earn lames if re aired — Specify reasons coring may be required. Response. Should field test specimens taken at the time of placement indicate a deficiency in strength or stability, cores may be taken by the contractor to verify the quality of pavement in place. 33. Para 2404.2 E.2 (References required compaction under structuresA — should not be testing required for compaction under sidewalks or driveways. Response. Concur. Add "sidewalks" to the paragraph. Driveways are already addressed. 34. Standard Detail STRT -24 (Shows standard wood barricade with reflective tape) — Can we get a barricade using readily available materials? i.e., reflective diamond signs on steel posts, etc. Response. Concur; partially. The standard has been revised to require 2 "XS" stringers in lieu of 2 "XIO" which will match oft -the shelf reflective tape. Posts may 4 "X4 ". 35. Para 0302.3 C (References requirement for 1/10`' foot drop across the manhole invert) - losing 1 /10`x' foot across manhole inverts takes up much needed fall for large subdivision. Page 7 of S lZespOnsc_ Concur, partially. Change wording to require a 1 /10'x, f6ot fall across manhole inverts with divergent angles from 45 to 90 degrees. 36. Section 1201, Public Works Administration What criteria will address changes in the field (unforeseen site conditions) and assure prompt decisions by the city. Who should be the point of-contact? Rense: Add Paragraph 1201.9 - "Unforscern Site Conditions (Changcd Conditions) Should conditions be encourntercd during construction which change the work as designed or as proposcd, the Developer, his design engineer or Contractor may propose alternate methods, processes or materials to accomplish the work. The Engineer shall review such proposals and render a decision of acceptance or rejection within five working days of receipt. Appeals to the Engineer's decision may be followed as presented in Paragraph 1201.8." 37. Para 0115.4 (References Engirieering__JZeports for streets) — There is no design criteria for this. Response- Engineering Reports are required for permitting water and sanitary sewer extensions. The format is standard per the ODEQ. The nature of gcotechnical reports will vary depending upon the type of construction proposed, with no standard format. The Engineer will evaluate the content and applicability. 38. Para 2404.1 A (References concrete testing frequency) - Testing frequency on concrete paving — Can the frequency be reduced after initial positive results are experienced? Response: Disagree. See response to Item 429. Paving operations in a subdivision do not last very long. The first cylinder break is at 7 days. Initial results should available as soon as possible. Reducing the testing frequency may allow placement of a large quantity of deficient concrete. Pa -c8 of' 8 A "T TAG I IME NT H ()IMl'.:1NCI 1,1',1111 P XI.) i \t;( \I I RIM; I)1 SIGN CRI I FRIA, ( ONS I "Itli(A ION t "1 AN DAR DS AND S'I ANDARI) Or.I "AII's !\ ORDINANCl- AMENDING Il(l: C'IIN Ul: OWASSO COUI: ()I ()ICI)IN,,\NC'E.S By ADOPTING NEW ENGINEERING DESIGN CRIT ILIA, CONSTRUCTION STANDARDS AND S "I'ANDARD DETAILS FOR S"TREE"TS, SIDE l\';;I,I;S W I ER SYS"MS, SEWER SYSTEMS AND DRAINAGE WITHIN "THE CITY LIMITS OF OWASSO, OKLAHOMA; ADOPTING NEW METHODS FOR ENGINEERING PLAN APPROVALS, .ENGINEERING SUPER!'ISION AND INSPECTIONS, AND THE CITY'S ACCEPTANCE; OF PUBLIC IMPROVEMENTS ALL BY EXPRESSLY REPEALING ALL ORDINANCE OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, 0KL.AHOAIA, TO -WIT: Section I Title Section , Purposes, Interpretation, and Jurisdiction Section i Enactment Appendix A Engineering Design Criteria, Construction Standards and Standard Details This code is enacted for tile purposes of defirring guidelines for design and construcfion of water, sanitary sewer, streets and drainage infimtr ds Engineering Design Criteria, Construction Standards established in the i Standard Details, herein attached as Appendix A, are the minimwn aoceptable standards. Parties developing subdivisions must meet these miWmwn stand— developer and/or he City. � � ��.,. i �' ;i�•. (;, f,a 1!'i i�.,s� .�,t.'. .', a�b 1 511 �. ►t ('. I cnsc and IMintnon I or the purpose of this code, certain terms and words arc to be used and interpreted as defined in Appendix A, Sections 0110 and 01100, words used in the present tense shall include the future tense; words in the singular number include the plural and words in the plural number include the singular, except where the natural construction of the writing indicates otherwise. The words "shall" and "will" are mandatory. 2.3 JURISDICTION A. "Territorial Jurisdiction This code shall be In full force and effect and shall apply to all lands within the incorporated limits of the City of Owasso, Oklahoma. B. City Owned Properly property owned, leased,or operated by the City of Owasso, Oklahoma, or any other public or government body or agency, shall be subject to the terms of this code. z, The provisions of this ordinance shall become effective thirty (30) days from the date of first publication as provided by law, and be implemented under the following schedule: a) All subdivisions and all City construction concerning which design is begun after the effective date shall be controlled by this ordinance; b) All subdivisions concerning which design was begun under tite prior standards of code shall submit the completed design documents for approval by the City on or before July 1, 2005, or such designs shall be redrawn under this ordinance; c) All subdivisions designed and submitted for approval under the prior standards shall begin constriction on or before October 1, 2005, and continue expeditiously or such designs and constriction shall be redrawn and resubmitted for approval under this ordinance. BE IT ORDAINED THAT ALL ORDINANCES OR PARTS OF ORDINANCES IN CONTLICT HEREWITH BE AND THE SAME ARE HEREBY EXPRESSLY REPEALED PASSED AND APPROVED, CITY OF OWASSO, OKLAHOMA G ATTEST: Sherry Bishop, City Clerk Craig Thoendel, Mayor TO. THE HONORABLE MAYOR AND CITY COUNCIL, CITY OF OWASSO FROM: ANA STAGG, P.E. PUBLIC WORDS DIRECTOR SUBJECT. ENGINEERING DESIGN SERVICES AGREEMENT AMENDMENT NUMBER 2 SILVER CREEK DRAINAGE IMPROVEMENTS DATE. May 13, 2005 BACKGROUND In 2003, a hydrology study of the Silver Creek watershed (draining the Willows and the Bradfords at Silver Creels and the Nottingham Addition) was commissioned to address reported drainage problems in the Bradfords at Silver Creek. The report revealed that the stormwater system serving the area is currently inadequate to properly convey and detain stormwater runoff Explicitly, the study uncovered that the conveyance system and detention pond are both undersized to handle storms in excess of a ten-year frequency'. To correct drainage system deficiencies, proposed solutions include diversion of the Willows storm sewer system to a new stormwater detention facility constructed immediately upstream from a 36 -inch pipe located between the Bradfords and the Village subdivisions. The new pond would provide approximately 30 acre -feet of additional storage, adequate to detain storm runoff from a 100 -year storm event. ENGINEERING SERVICES AGREEMENT: In November 2004, following Council approval of funds for the construction of drainage improvements at Silver Creek in the amount of $300,000, city staff approved an Engineering Services Agreement with Meshek & Associates, Inc. for the design of Phase I of the recommended improvements in the amount of $25,000. The work included preparation of 1 Meshek and Associates, "Silver Creek Addition Stormwater Drainage and Detention Analysis ", March 17, 2004 Amendment No. 2 Silver Creek Drainage Improvements Page 2 of 2 construction plans and specifications for upgrades to the existing conveyance system along North 141s' East Avenue and construction of a new temporary detention pond to be located immediately north of The Village at Silver Creek. AMENDMENT NUMBER 1 On March 28, 2005, Meshek & Associates, Inc. submitted an invoice for $10,399.82 as Amendment No. 1 to the Agreement for the performance of additional design and survey work beyond that specified for Phase I of improvements. The additional work was necessary as part of the easement negotiations for the construction of the temporary detention facility specified in Phase I of the work. AMENDMENT NUMBED 2: Following the completion of easement negotiations for the construction of improvements, the scope of work was expanded to include all work necessary to remediate existing drainage problems at the Bradfords, Willows and -Village of Silver Creek — Phase I and II of construction. Amendment No. 2 to the Agreement in the amount of $64,600.18 is necessary for the performance of additional engineering and surveying services beyond that specified in the original Agreement. Such work includes additional hydrologic and hydraulic design, and preparation of construction plans and specifications for the necessary drainage improvements. FUNDING: Funding for this project in the amount of $300,000 is included in the Fiscal Year 2004 -2005 Stormwater Division Capital Outlay budget for the design and constructions of Phase (I) Silver Creek Drainage Improvements (line item 01 -370- 54230). Some of those funds have been expended for engineering and survey work for the project. Since that funding will not be adequate for construction of the project, additional funding in the amount of $1,150,000 is proposed in the FY 2006 budget. Funds are available for this engineering contract in the current budget. COMMENDATIONS; Staff recommends Council approval of Amendment No. 2 to the Engineering Services Agreement with Meshek & Associates, Inc. (Sand Springs, Oklahoma) for Silver Creek Drainage Improvements in the total amount of $64,600.18, increasing the Agreement amount to $100,000. ATTACHMENTS A. Amendment No. 2 THIS AMENDMENT, made and entered into this 12th day of December, 2005, between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, Meshek &- Associates, inc., hereinafter referred to as ENGINEER, WITNESSETH: WHEREAS, the CITY and ENGINEER entered into an Agreement for Professional Services on November, the original Contract Fee was $25,000, and WHEREAS, the CITY approved on April 19, 20005 Amendment Number 1 to the Agreement for Professional to include additional work necessary to facilitate easement negotiations for the construction of the temporary detention facility in the amount of $10,399.82. WHEREAS, the CITY has identified a second phase of work with additional design elements of work associated with the amended Scope of Services to include additional hydrologic and hydraulic design, and preparation of construction plans and specifications for drainage improvements within the Project Area, and WHEREAS, it is the desire of the parties to amend said Agreement by adding additional elements of work, known as Phase 2, to those already allotted for the performance of the amended Agreement, known as Phase 1, and to increase the compensation for the additional elements of work from $25,000.00 to $100,000.00, and; WHEREAS, funding is available through the Stormwater Management Fund. NOW THEREFORE, in consideration to the promises contained herein, the parties hereto agree to amend the Agreement for the Project as follows: SCOPE OF PROTECT: The scope of this PROJECT is described in Attachment A, SCOPE OF PROTECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. SERVICES TO BE PERFORMED BY ENGINEER. The services that the ENGINEER shall perform and the time for completion of these services are amended as described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AGREEMENT. O( AVA04 (0.4UWA01 Ist Amendment) COMPENSATION. CITY shell pay t,.NGINE.ER in accordance with the amendment described in Attachment I), COMPF"NSAVI'ION, which is attached hereto and incorporated by reference as part of this AGP.EEMENT. _ Original Contract Dollars $ 25,000.00 Execution Date December 12, 2004 Amendment No. 1 _ $10,399.82 A )ri129, 2005 Amendment No. 2 $ 64,600.18 TOTAL CONTRACT $100,000.00 — -- That all other terms and conditions of the Agreement of December 12, 2004 shall remain in full force and effect except as modified by this amendment. That the date of this amendment shall be deemed to be the date it is executed by the CITY. IN WIT NESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. Meshek _ & Associates ___ Inca Janet K. Meshelc, PE, CFM Date WSOWA04 (04OWA01 Ist Amendment) r� PRESENTED -- �§ \> . � Please print- your name -if you desire 'Co address the C'ouncill on an agenda item. ",'S c Name Agenda Item # r 00 1/0 ,0 H rol 8. 9. 10. 11. 12. GENERAL, OPWA, OPGA & OTHER FUNDS CITY OF OWASSO FY 2005 - 2006 Projected Expenditures Expenditures Projected Fund Balance Transfers Revenues & Personal Materials & Other Capital Debt Transfers & Transfers Fund Fund Balance FUND 07/01/05 Revenues In Transfers In Services Supplies Services Outlay Service Expenditures Out Out Net 06/30/2006 General $2,150,000 $15,278,960 $8,748,000 $24,026,960 $8,226,660 $554,575 $1,041,510 $970,125 $0 $10,792,870 $13,541,850 $24,334,720 ($307,760) $1,842,240 Owasso Public Works Au 660,000 6,623,500 13,452,000 20,075,500 1,685,520 2,355,743 714,065 500,500 5,698,660 10,954,488 9,060,000 20,014,488 61,012 721,012 Owasso Public Golf Auth 0 1,113,000 400,000 1,513,000 670,270 87,500 166,530 61,000 527,700 1,513,000 0 1,513,000 0 0 City Garage 0 300,000 0 300,000 132,590 130,010 31,670 3,830 0 298,100 0 298,100 1,900 1,900 Ambulance Service 315,000 596,000 0 596,000 472,750 66,725 69,790 0 0 609,265 101,350 710,615 (114,615) 200,385 Ambulance Capital 134,000 58,200 68,100 126,300 0 0 0 70,050 0 70,050 0 70,050 56,250 190,250 Fire Capital 160,000 176,800 33,250 210,050 0 0 0 50,330 0 50,330 0 50,330 159,720 319,720 E - 911 91,700 138,700 0 138,700 104,500 0 35,000 50,000 0 189,500 0 189,500 (50,800) 40,900 Cemetery Care 22,400 150 1,850 2,000 0 0 0 13,400 0 13,400 0 13,400 (11,400) 11,000 Emergency Siren 34,000 3,600 0 3,600 0 0 0 0 0 0 0 0 3,600 37,600 Juvenile Court 58,000 3,000 0 3,000 0 0 5,000 0 0 5,000 0 5,000 (2,000) 56,000 Hotel /Motel Tax 158,000 57,500 0 57,500 0 0 20,000 0 0 20,000 0 20,000 37,500 195,500 Stormwater Managemen 198,000 291,000 0 291,000 0 0 85,000 400,000 0 485,000 0 485,000 (194,000) 4,000 Capital Improvements 0 850,000 0 850,000 0 0 100,000 750,000 0 850,000 0 850,000 0 0 Park Development 250,000 78,500 0 78,500 0 0 5,000 135,000 0 140,000 0 140,000 (61,500) 188,500 Capital Projects Grants 0 66,450 0 66,450 0 0 0 66,450 0 66,450 0 66,450 0 0 Workers' Comp Self -Ins 690,000 342,000 0 342,000 0 0 380,000 0 0 380,000 0 380,000 (38,000) 652,000 Self -Ins 372,000 63,000 0 63,000 0 0 220,000 0 0 220,000 0 220,000 (157,000) 215,000 Healthcare Self Ins 5,000 1,894,000 0 1,894,000 0 0 1,892,000 0 0 1,892,000 0 1,892,000 2,000 7,000 TOTALS $5,298,100 $27,934,360 $22,703,200 $50,637,560 $11,292,290 $3,194,553 $4,765,565 $3,070,685 $6,226,360 $28,549,453 $22,703,200 $51,252,653 ($615,093) $4,683,007 City funds 4,638,100 20,197,860 8,851,200 29,049,060 8,936,500 751,310 3,884,970 2,509,185 0 16,081,965 13,643,200 29,725,165 (676,105) 3,961,995 Other funds only 2,488,100 4,918,900 103,200 5,022,100 709,840 196,735 2,843,460 1,539,060 0 5,289,095 101,350 5,390,445 (368,345) 2,119,755 OPWA: OPWA Operating 1,000,000 5,222,500 0 5,222,500 1,685,520 2,355,743 714,065 309,500 0 5,064,828 300,000 5,364,828 (142,328) 857,672 OPWA Capital Improvem 850,000 1,201,000 0 1,201,000 0 0 0 191,000 829,000 1,020,000 0 1,020,000 181,000 1,031,000 OPWA Sewerline Extens (1,190,000) 185,000 0 185,000 0 0 0 0 162,660 162,660 0 162,660 22,340 (1,167,660) OPWA Sales Tax 0 15,000 13,140,000 13,155,000 0 0 0 0 4,395,000 4,395,000 8,760,000 13,155,000 0 0 STF sub account 0 0 312,000 312,000 0 0 0 0 312,000 312,000 0 312,000 0 0 OPWA Total 660,000 6,623,500 13,452,000 20,075,500 1,685,520 2,355,743 714,065 500,500 5,698,660 10,954,488 9,060,000 20,014,488 61,012 721,012