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HomeMy WebLinkAbout2002.04.02_City Council Agenda B. Approval of Claims. Attachment #5-B A. Approval of Minutes of the March 19, 2002 Regular Meeting and March 26, 2002 Special Meeting. Attachment #5-A 5. Consideration and Appropliate Action Relating to a Request for 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 consent by request. A motion to adopt the Consent Agenda is non-debatable.) AGENDA L Call to Order Mayor Barnhouse 2. Invocation Vice Mayor Brogdon 3. Flag Salute 4. Roll Call on office the City and posted at City Hall 4:00 Notice agenda filed Friday, March 2002. Community Regular April 2, 2002 6:30 p,m. Council Chambers, TYPE MEETING: DATE: TIME: PUBLIC NOTICE OF THE MEETING OF THE OW ASSO CITY COUNCIL The staff has solicited and received sealed quotes for the replacement of windows at the Community Center, and will recommend that a contract be awarded to Robinson Glass, Broken A1row, OK, in the amount of$21,761 to remove and replace the old window units. 6. Consideration and Appropriate Action Relating to the Award of a Bid for Community Center Window Replacement. Ms Worley Attachment #6 The staff recommends City Council approval to renew the existing interlocal agreement as required by the Attorney General of the State of Oklahoma. D. Action Relating to the Renewal of the Enhanced 911 lnterlocal Agreement. Attachment #5-D staff Council approval of #706, and listed this item in the consent section of the agenda on action on March 2002 to approve the and authorize an ordinance. Action Relating to Ordinance #706, an Ordinance Providing for a Planned Unit Development on Property Located at the Southwest Corner of East 96th Street NOlih and North Garnett Road, and Containing 7.94 Acres, More or Less. Attachment #5-C Owasso City Council April 2, 2002 Page 2 11. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 10. Report from City Councilors. 9. RepOli from City Attorney. 8. Report fi'om City Manager. to Manager City 7. Consideration and Appropriate Action Relating to a Request for the Appointment of a Deputy City Clerk. Mr Ray Attachment #7 Owasso City Council April 2, 2002 Page 3 12. Adjournment Owasso City Council April 2, 2002 Page 4 C. Action Relating to Acceptance of the Water and Sanitary Sewer System Constructed to Serve the Owasso Medical Center. B. Approval of Claims. A. Approval of Minutes of the March 5, 2002 Regular Meeting and March 12,2002 Special Meeting. IIEM~ CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OEJHE CONSENT AGENDA. A quorum was declared present. STAFF Rodney J Ray, City Manager Ronald D Cates, City Attorney Marcia Boutwell, City Clerk ABSENT PRESENT MaIY Lou Barnhouse, Mayor - 16/1 Randy Brogdon, Vice Mayor - 16/1 Will Williams, Councilor - 14/3 Rebecca Armstrong, Councilor - 17/0 Michael Helm, Councilor - 16/1 ITEM 4: ROLL CALL Councilor Williams led in the flag salute. ITEM 3: fLAG SALUTE Support Services Director Jim McElrath offered the invocation. IIEMZ; INYQCAIIDN Mayor Barnhouse called the meeting to order at 6:30 p.m. ITEM J ~ The Owasso City Council met in regular session on Tuesday, March 19, 2002 in the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, March 15,2002. OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 19,2002 - 2 - Mr Roberts said that the City has utilized plivate sector contracts for providing mowing services in specified areas for the past 12 years. In March of 2001, ten contracts were awarded for the ITEM 7: CONSIDERATION AND APPROPRIATE_ACTION RELATING_ T~MOWING CONTRACTS FQRGIlY PROPERTIES, Motion carried 5-0. AYE: Brogdon, Helm, Armstrong, Williams, Barnhouse NAY: Motion carried. The consent agenda included minutes of the March 5, 2002 Regular Meeting and March 12, 2002 Special Meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $39,778.96; (2) Ambulance Service Fund $2,785.98; (3) Capital Improvements Fund $1,292.00; (4) Park Development Fund $1,738.00; (5) Capital Projects Fund $495.84; (6) City HalllPolice Station Fund $54,054.37; (7) City Garage Fund $12,103.57; (8) Workers Comp Fund $3,700.68; (9) Payroll $195,687.67; (10) City Garage Payroll $5,458.91; (11) Ambulance Payroll $14,074.83; (12) E-911 Payroll $882.25. Item C requested acceptance of the water and sanitary sewer systems constructed to serve the Owasso Medical CenteL Item D requested acceptance of the streets and storm drainage systems constructed to serve Metro Heights 1. Item E requested acceptance of the streets and storm drainage systems constructed to serve Nottingham IV. Item F requested approval of Ordinance #684 Amended providing for the rezoning of property located approximately 1/4 mile east of N Garnett Rd on the north side of E 96th St N, based on Council action of FebruaIY 19, 2002 to approve the rezoning and autholize an ordinance. Item G requested Council approval or Ordinance #703 providing for the annexation of land located south of E l16th St N between N 129th East Ave and U.S. Highway 169, based on Council action on-March 5, 2002 to approve the annexation and authorize an ordinance. Mr Brogdon moved, seconded by Mr Helm, to approve the consent agenda. Action Relating to Ordinance #703, an Ordinance Providing for the Annexation of a 126.05 Acre Tract of Land Generally Located South of East 116th Street North Between North 129th East Avenue and U.S. Highway 169. F, Action Relating to Ordinance #684 Amended, an Ordinance Providing the Rezoning of Property Located Approximately 1/4 Mile of North Garnett Road on the North Side of East 96th Street North; from (Agliculture) to (Commercial Shopping Center, Containing Acres, More or Less. Action Relating to Acceptance of the Streets and Storm Drainage Systems Constructed to Serve Nottingham D. Action Relating to Acceptance of the Streets and StOlID Drainage Systems Constructed to Serve Metro Heights 1. March 19,2002 Owasso City Council "- 3 - Mr Ewing said that this is an appeal by W ATCO Inc of the Owasso Planning Commission's denial of their request for IH zoning on property located immediately west of the Public Works facility on E 761h St N. The proposed use is a metal recycling business that is not associated with the SK&O Railroad operations. The denial was based on the concerns expressed of having heavy industlial use at one of the gateways to our community. The recently-adopted Downtown District Land Use Plan identifies the site as Light Industrial/City Services/Warehousing and the Plan also promotes Parks/Open Space/Trails along both sides of 76th Street in this area. The Planning Commission was also concerned about the impact of noise on the residential uses east of the railroad tracks. Mr Brad Snow, property manager for WATCO Inc, was present and answered questions from the council and citizens regarding the proposed use of the property. A citizen, Roger Voss, made a statement that "this business doesn't belong in the middle of ITEM~~ CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN APPEAL TO THE CITY COUNCIL OF A DENIAL BY THE PLANNING COMMISSION OEA REZONING REQUEST. Motion carried 5-0. AYE: A1mstrong, Helm, Williams, Brogdon, Barnhouse NAY: None 2001 mowing season. In those contracts it was specified that contractors would be allowed to mow the same property during the 2002 mowing season at the 2001 mowing price if they executed a contract extension. Three contractors representing seven of the ten contracts have indicated that they wish to extend their contracts for the 2002 mowing season. Bids were prepared for the remaining three contracts (U.S. Highway 169 Right-of-Way, Lakeridge Drainage Easement, and Three Lakes Drainage Easement), as well as an additional contract for Park. Staff recommended Council approval ofthe extension of contracts for: 1. Rayola Park - Lawn Care (Scott Simmons) at 10.00 per mowing, 2. Elm Creek Park - LeMasters Lawn Service (Alan LeMasters) at $242.00 per mowing, 3. Ator Heights Park - J B Stigall at $80.00 per mowing, 4. Veteran's Park (86th St) - TLC Lawn Care (Scott Simmons at $46.95 per mowing, 5. Ator Heights Utility Easement - J B Stigall at $31.00 per mowing, 6. EI Rio Vista Center Medians & Frontage, 96th & Garnett Intersection, 22nd & Garnett Median - TLC Law Care (Scott Simmons) at $111.95 per mowing, 7. Main St, Fifth St Drainage, & Third & Main St Easements - J B Stigall at $83.00 per mowmg; and award ofthe following contracts: 8. McCarty Park - Lee Bartel at $80.00 per mowing, 9. Three Lakes Drainage Easement - Lee Bartel at $300.00 per mowing, 10. Lakeridge Drainage Easement - Lee Bartel at $200.00 per mowing, 11. U.S. Highway 169 Right-of-Way - BmshHog Services at $1850.00 per mowing. Ms A1mstrong moved to approve the mowing contracts as requested by staff. Motion seconded by Mr Helm. March 19,2002 Owasso City Council - 4- 6. Unless specifically set out in the standards and conditions of this PUD, commercial development shall meet all requirements of the CS (Commercial Shopping) district. 5. Detailed covenants and restlictions incorporating all conditions of the PUD and governing the unified design and function of the PUD shall be required at the time of platting. 4. A detailed drainage report shall be submitted to, and approved by, the Public Works Department prior to the processing of any plat associated with the PUD. 3. Acceleration/deceleration lanes shall be required at all access points along arterial roads. 2. Sidewalks along the perimeter of the development shall be installed at the time of development. All other sidewalks shall be installed at the time of site construction. 1. The applicant's Outline Development Plan and Text shall be filed of record in the office of the Tulsa County Clerk and two recorded copies provided to the City Planner prior to the processing of any plat associated with the PUD. Mr Ewing presented the request from Joe Caudle for a planned unit development at the southwest comer of E 96th St Nand N Garnett Rd. The proposed PUD contains 7.94 acres. Ms Armstrong moved, seconded by Mr Helm, to approve OPUD-02-01, subject to the following staff and Planning Commission Conditions: lIEM.2~ CONSIDERATION AND APPROPRIATE ACTION RELATING TO OPUD-02-01, A REQUEST FOK_CI'rY__CQill,ICIL_APEROYAL _ OPuAuuELANNED__lJNII DEVELOPMENT. Ms Boutwell introduced the Bailey Elementary fifth grade students who were essay contest winners. Second place winner, Ethan Gazaway, and first place winner, Kelsie Simmons, read their winning essays. Mayor Barnhouse presented each of them with a certificate of recognition on behalf of the City Council. :TO ME", BY WINNERS OF OWASSO_ SERTOMA CLUB'S NATIONAL HERlTAGEMONTH_ESSAY CONTEST. 4-1. AYE: Brogdon, Helm, Williams, Bamhouse Armstrong Owasso". Following further discussion Mr Brogdon moved, seconded by Mr Helm, to uphold the recommendation ofthe Planning Commission and deny the appeal. March 19,2002 Owasso City Council - 5 - Motion caITIed 5-0. AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse NAY: None 19. Maximum of one story building along the west property line. 18. Trees along the west to be a minimum 8' to 10' in height and fast growing. 17. Limit lighting along the west boundalY and prevent spillage onto residential property. 16. Provide detailed drainage with the plat. 15. Deliveries and trash pick up limited to "normal business hours". 14. Minimum 50' west building setback, including a 20' heavy landscape buffer. 13. The Planning Commission reserves the right to prescribe additional buffering, screening and setbacks during the platting process. 12. Area markers, including associated landscaping and lighting, shall be submitted to, and approved by, the Owasso Planning Commission as required by the Sign Ordinance. 11. Detailed landscape plans for individual sites shall be submitted at the time of site plan reVIew. 10. No building permit shall be issued within any portion of the until all criteria outlined within Chapter 8 of the Owasso Subdivision Regulations are met by the developer. shall incorporate beneficiary. 9. All covenants of any subdivision plat containing propeliy within the all standards and conditions of approval and make the City 8. All conditions imposed by the Ow as so Technical Advisory Committee for subdivision plat approval shall be met as conditions of the PUD. 7. Within the PUD, the maximum building floor area shall not exceed 82,493 square feet. March 19,2002 Owasso City Council - 6 - Mr Rooney said that bids have been solicited and opened for the purchase and installation of bleacher covers at the Sports park. These covers provide safety, as well as shade. Two bids were received, with a difference in the bid amount being $374. Because of the small difference in the two bids, staff recommended awarding the bid to the local vendor, even though that vendor ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO AWARD A BID FOR THE PURCHASEOE BLEACHER __CQVERS FOR FIELDS 8, 9. 10,& 11 ATIHESPORTS PARK. Motion carried 5-0. AYE: Helm, Brogdon, A1omstrong, Williams, Barnhouse NAY: None Mr Ewing said that the City has received a request to close several utility easements in Country Estates IV. At the time of easements were recorded, the property was undeveloped. Since its development, the easements have not contained any facilities. The Technical Advisory Committee and the Planning Commission have hard the request and no objections have been indicated by either body. Mr Helm moved, seconded by Mr Brogdon, to approve Ordinance #705, formally closing the easements. ITEM U~ CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #705. AN ORDINANCE PROVIDING FOR THE CLOSING OF UTILITY EASEMENTS LOCATED u WITHIN THE. _CDl1l'-rTRY___.ESIATES IV SUBDIVISION. Motion carried 5-0. AYE: Brogdon, Helm, Armstrong, Williams, Barnhouse NAY: None Ewing presented the item. The applicant has requested the closing of a mutual access easement that was established in 1995 to ensure future access through Coventry Gardens along N 102nd East Ave to a 15-acre tract reserved for a future school site. The school site has been located further to the west, and the platting ofthe first phase of Honey Creek at Bailey Ranch has rendered the easement obsolete. The Technical Advisory Committee and Planning Commission have each reviewed the request and both have recommended approval. Mr Brogdon moved, seconded by Mr Helm, to approve Ordinance #704. ITEMJO: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #704, AN. ORDINANCE PROVIDING FOR THE CLOSING OF A MUTUAL, ACCESS EASEMENT LOCATED NORTH OF E 96TH STREET NORTH, BETWEEN LARKIN BAILEY ELEMENT ARY_. SCHOOL AND THE KELLEY ANNADDIIIQN.II''iIULSA.CO.1lliTY.. March 19,2002 Owasso City Council - 7 - Motion carried 5-0. AYE: Helm, Armstrong, Williams, Brogdon, Barnhouse NAY: None Mr Rooney said that the Oklahoma Department of Commerce has notified cities in Oklahoma of the availability for each to participate in the Oklahoma Project - 2002. The program is primarily a beautification effort on behalf of the Department of Commerce, with the focus in 2002 on Parks. In order for the City to be considered for an award, it is necessary to adopt a resolution stating our intent to apply and support the program. This must be done prior to Aplil I, 2002. Along with the resolution, an "Intent to Enter" form must be completed, as well as the need to designate a project. Two projects being considered are "Improvements to the Rayola Park Drainage and Trail System" and "Preston Lakes Centennial Park". All that needs to be done at this time is adopt the resolution and complete the form. The final submittal of the project isn't due until November 2002. Mr Helm moved, seconded by Ms Armstrong, to approve Resolution #2002-03, declaling support for Project 2002, and autholization for the staff to complete the Intent to Enter form. ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO PROJECT 2002, A PROJECT OF THE OKLAHOMA DEPARTMENT Ofl_COMMERCE TO EXPAND PARK_FACILITIES. Motion carried 5-0. AYE: A1mstrong, Helm, Williams, Brogdon, Barnhouse NAY: None Mr Rooney presented the item. Staff has solicited bids for asphalting walkways, the park office entrance road, and parking in front of the park office. Four bids were received and opened on March 18th. Miser Asphalt submitted the low bid. Ms A1mstrong moved, seconded by Mr Helm, to award the bid for asp halting at the Sports Park to Miser Asphalt Co, Owasso, OK, in the amount of$16,850.00, which includes the base bid and both alternates. ITEM 13: .cONSIDERATION AND APPROPRIATE ACTION RELATING TO_A REOllESI TO AWARD A BID FORASPHAL TING AT...THE SEQRIS_fARK. Motion carried 5-0. AYE: Armstrong, Brogdon, Helm, Williams, Barnhouse None was the higher of the two. Ms Armstrong moved, seconded by Mr Brogdon, to award the bid for bleacher covers for the Sports Park to A-I Pence Co Inc, Owasso, OK, in the amount of $9140.40. March 19,2002 Owasso City Council - 8 - Mayor: I spoke to the City Manager on this. I just want to make sure before any work is done, that the standards outline in this PUD are adhered to, before it comes to the City Council I serve Mayor: I just want to remind evelyone once we okay these streets, the maintaining of these streets belongs to the City. I visited with the City Manager and he told me Mr Carr had okayed them. I voted to okay the consent agenda. I still hold us, the City, to the acceptance of the standards set forth by the City. I also question how our ladder truck will fit into these cu1-du- sacs. (This statement was signed by Councilor Helm and referenced the request for acceptance of streets contained in the consent agenda. Mayor Barnhouse introduced Ward 4 Councilor-elect Gmy Cochran. Councilor Helm requested that the following statements be written into the minutes: ITEM 18: REPORTEROM CIIY_CQUN:CILQRS. No report. ITEM 17: REPORTFROM CITYl1IIORNEY, Mr Ray reported that the City Hall/Police Station open house and dedication will be on Saturday, March 23rd, with tours beginning at 10:00 a.m. The dedication and ribbon cutting, and dedication of the statue will be at 12:00 noon. Mr Ray also commended Chief Greene and members of the police department for their handling of a crime that occurred the previous Saturday evening. XTEM 16: REPORT FRQMJ:JIY l\iANAGER Motion carried 5-0. AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse NAY: None Mayor Barnhouse said that the Sales Tax Watchdog Committee was formed following the 1988 tax extension bond election for the purpose of maintaining a strong citizen participation effort throughout the life of the sales tax extension, and to ensure the proper use of revenues generated, There is currently one vacancy on the Committee created by the resignation of John Steiger, representing the senior citizen community, Barnes has expressed an interest and indicated a willingness to serve on the committee, and Mayor Barnhouse recommended the confilmation of his appointment. Ms Armstrong moved, seconded by Mr Helm, to confirm the appoint ofMr Bob Barnes to the Sales Tax Watchdog Committee, ITEM l5~ CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL CONFIRMATION OF THEMAYQR'S_MPDINIMENIIO THE_SALE_ST..AXW A TCHDOG COMMITTEE. March 19, 2002 Owasso City Council - 9 - Marcia Boutwell, City Clerk Mary Lou Barnhouse, Mayor Motion carried 5-0, and the meeting was adjourned at 7:30 p.m. AYE: Helm, Armstrong, Williams, Brogdon, Barnhouse NAY: None Mr Helm moved, seconded by Ms Armstrong, to adjourn. on. Addition to this is how our fire truck (example: ladder tmck) will fit into this area. (This statement was also signed by Council Helm and was in reference to the request for Council approval of a Planned Unit Development - OPUD-02-0 1). March 19,2002 Owasso City Council DepaIiment directors have submitted budget requests, and Mr Ray and Ms Bishop are in the process of reviewing those requests and developing the fiscal year 2002-2003 budget for all funds. The City Council will be kept infOlmed and will be a part of the process. ITEM 4: DISCUSSION OF ISSUES_RELATING TO FY 02-03 BUDGET. Both short-term and long-term capital projects were discussed. Over the next few months, staff and the City Council will be listing and ranking projects. ITEM 3: DISCUSSION OF ISSUES RELATINGTO_A REVIRW_DECITY PRIORITIES. Mr Ray discussed issues relating to negotiations with the police and fire unions. Those negotiations are cUlTently in progress. ITEM 2: DISCUSSION QEISBJIES_RELATINGTO LABQRNEGOTIATIONS. Also present were Councilor-elect Cochran and council candidate Kimball A quorum was declared present. STAFF Rodney J Ray, City Manager ABSENT Mary Lou Barnhouse, Mayor - 16/2 Will Williams, Councilor14/4 PRESENT Randy Brogdon, Vice Mayor - 17/1 Rebecca Armstrong, Councilor - 18/0 Michael Helm, Councilor - 17/1 Mayor Barnhouse called the meeting to order at 6:00 p.m. The Owasso City Council met in special session on Tuesday, March 26, 2002 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 2:30 p.m. on Friday, March 2002. OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, March 26,2002 Mary Lou Barnhouse, Mayor March 26, 2002 - 2 - Marcia Boutwell, City Clerk was adjourned at 8:10 Helm, Armstrong, Barnhouse NAY: None Mr Helm moved, seconded by Ms Armstrong to adjourn. ITEM 5: ADJOURNMENT Owasso City Council 976.98 2,005.02 2,129.50 DEPT TOTAL, EUND TOTAL 244.06 385.66 114.00 38.00 316.72 183.70 168.60 141.43 1,424.26 116.26 38.15 179.99 51.25 514.50 25.90 10.00 37.50 528.37 25.75 30.24 20.39 400.00 231.59 325.00 204.81 18.99 14.73 219.00 19.95 94.00 140.00 168. 80 180.00 58.37 201.11 286.68 30.00 44.30 150.00 34.28 140.00 AMOUNTS ATTORNEY FEES 02/02 USE REFUSE SERVICE EMPLOYMENT ADS ADVERTISING LEGAL NOTICES LEGAL NOTICE 02/02 USE BLlNDS/INST ALLA TION LANDSCAPING SUPPLIES MAINT SUPPLIES VIDEO CART OFFICE SUPPLIES COPY PAPER SUPPLIES REPORT COpy REFERENCE MATERIAL COPIER MAINTENANCE MAT SERVICES EQUIP RENTAL LOWE'S COMPANIES INC OFFICE DEPOT OFFICE DEPOT XPEDX JAVA DAVES TREASURER PETTY CASH OK MUNICIPAL LEAGUE IKON OFFICE SOLUTIONS CINTAS CORPORATION EQUIPMENT ONE INC DOERNER, SAUNDERS, DANIEL & ANDERSON OKLAHOMA NATURAL GAS AMERICAN WASTE CONTROL INC OKLAHOMA EAGLE WORLD PUBLISHING COMPANY NEIGHBOR NEWSPAPER COMMERCE & LEGAL NEWS SOUTHWESTERN BELL KIMBALL ACE HARDWARE LOWES COMPANIES INC OFFICE DEPOT OFFICE SUPPLIES CRAWFORD & ASSOCIATES PC AUDIT SERVICES JANET JACKSON REIMB TRAVEL L & M OFFICE FURNITURE CONFERENCE TABLE FINANCE DEPT CITY MGR EXPENSES OFFICE SUPPLIES OFFICE SUPPLIES MEMBERSHIP-ROONEY COMPUTER ACCESS FEE PRINTING BANNERS PHOTO FRAMING PHOTOS OFFICE SUPPLIES OPEN HOUSE SUPPLIES FRAMING ARTWORK FLAG PRINTS OPEN HOUSE SUPPLIES CITY HALL GRAND OPENING MANAGERIAL DEPT TREASURER PETTY CASH OFFICE DEPOT TREASURER PETTY CASH AMERICAN PLANNING ASSOC TREASURER PETTY CASH ARNOLD INK PRINTING GARRETT SIGNS BOSTON AVE FRAME SHOP KC INC OFFICE DEPOT ALBERTSONS BOSTON AVE FRAME SHOP KCINC LIBERTY FLAGS, INC. SHARLEE H. KUHNS WAL-MART TREASURER PETTY CASH L & M OFFICE FURNITURE OFFICE FURNITURE MUNICIPAL COUHT DEPT DETALL,J2ES..GHIP_TLQN '. VENDOR NAME CITY OF OWASSO CLAIMS TO BE PAID 04/02/02 AMOUNTS Q.EPIIQTAL FUND TOTAL 984.48 2,624.00 158.50 ~ 8,341 .32 139.73 4.00 ==='<' 143.73 115.75 49.98 64.73 144.63 31.48 77.72 49.90 30.59 57.77 - 622.55 195.00 35.70 192.32 60.00 256.98 231.50 138.50 136.00 18.43 150.00 31.13 314.96 48.34 565.00 246.98 - 2,620.84 553.04 104.03 350.00 1,440.00 2,447.07 41.97 143.55 84.00 51.47 - 320.99 236.45 30.10 36.00 286.31 OFFICE SUPPLIES OFFICE SUPPLIES CELL PHONE PARTS UNIFORM PATCHES OFFICE DEPOT OFFICE DEPOT CELLULAR AND MORE GOLDEN RULE CREATIONS SOUTHERN AGRICULTURE SHELTER SUPPLIES LOWE'S COMPANIES INC SHELTER SUPPLIES CITY OF TULSA EUTHANASIA SERVICES SOUTHWESTERN BELL 02/02 USE ANIMAL CONTROL SEARS WASHE~DRYER BOB BARKER COMPANY,INC JAIL SUPPLIES DEPT OF PUBLIC SAFETY OLETS RENTAL TOTAL RADIO INC RADIOS POLICE COMMUNICATIONS DEPT TUITION REIMB OFFICE SUPPLIES LAMP/OFFICE SUPPLIES COPIER MAl NT OFFICE ARTWORK AMMUNITION VET SERVICES UNIFORM SERVICES COAXIAL CABLE/CORD EQUIP REMOVAL PHONE USE CHIEF PHONE USE 02/02 USE LOBBY FURNITURE TABLE POLICE DEPT DAVID RENFRO SUBURBAN OFFICE SUPPLY OFFICE DEPOT WESTERN BUSINESS PRODUCTS SUCCESSORIES DONGS STRATHE VETERINARY PATROL TECHNOLOGY ROARK TRUE VALUE HARDWARE HOWARD STAMPER US CELLULAR US CELLULAR SOUTHWESTERN BELL L & M OFFICE FURNITURE OFFICE DEPOT OFFICE DEPOT OFFICE SUPPLIES OFFICE DEPOT OFFICE SUPPLIES ROARK TRUE VALUE HARDWARE REPAIR/MAl NT SUPPLIES LOWES COMPANIES INC MAINT SUPPLIES UNIFIRST CORPORATION UNIFORM RENTAL WAL..MART DOC SUPPLIES TREASURER PETTY CASH DOC LUNCHES US CELLULAR CELL PHONE USE SOUTHWESTERN BELL 02/02 USE SUPPORT SERVICES DEPT FARM PLAN UNIFORM JEANS/BOOTS TREASURER PETTY CASH VEHICLE WASH COMMUNITY DEVELOPMENT DEPT TULSA OFFICE FURNISHINGS OFFICE FURNITURE L & M OFFICE FURNITURE OFFICE FURNITURE L & M OFFICE FURNITURE OFFICE FURNITURE GENERAL GOVERNMENT DEPT DETAIL DESCRIPTION VEf\LD_QRNA.ME AMQUJ:'JTS DEPT TOTAL FUND TOTAL 22.95 300.00 855.00 982.03 133.42 42.50 183.49 6.90 ==== 3,115.15 24.17 24.17 169.48 74.29 43.76 59.57 455.33 63.50 288.58 6.59 577.50 18.00 130.69 61.08 268.00 1,500.00 59.67 18.00 145.46 4,850.00 607.50 380.80 28.17 30.63 - 9,836.60 10.27 6.83 5.00 10.30 36.93 12.50 144.31 29.99 85.08 - 341.21 257.16 17.99 149.16 785.20 143.62 TONER/OFFICE SUPPLIES REPAIR/MAINT SUPPLIES REPAIR/MAl NT SUPPLIES 02/02 USE 02/02 USE OFFICE DEPOT ROARK TRUE VALUE HARDWARE OKLA LIGHTING DISTRIBUTORS OKLAHOMA NATURAL GAS SOUTHWESTERN BELL REPAIR/MAINT SUPPLIES REIMB PETTY CASH VEHICLE WASH FUEL SECURITY MONITORING MCCARTY PARK-WATER 02/02 USE PHONE USE-WARREN 02/02 USE PARKS DEPT ROARK TRUE VALUE HARDWARE TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH ADT SECURITY SERVICES INC WASHINGTON CO OKLAHOMA NATURAL GAS AT&T WIRELESS SERVICES SOUTHWESTERN BELL REPAIR SUPPLIES PAINT MAl NT/REPAIR SUPPLIES STREET REPAIRS MAl NT SUPPLIES CONCRETE ASPHALT CYLINDER RENTAL ASPHALT MIX WORK CAPS UNIFORM RENTAL SAFETY SUPPLIES SIGN POSTS GUARDRAIL REPAIR REPAIR/MAl NT SUPPLIES VEHICLE WASH COMPRESSOR RENTAL DOZER SERVICES SIGNALIZATION EQUIP RENTAL 02/02 USE CELL PHONE-ON CALL STREETS DEPT FARM PLAN ANCHOR PAINT MILL CREEK LUMBER & SUPPLY APAC-OKLAHOMA INC FLINT TRADING INC SUPERIOR READY MIX APAC-OKLAHOMA INC WELSCO INC LOGAN COUNTY ASPHALT T-SHIRT EXPRESS ETC UNIFIRST CORPORATION GEORGE & GEORGE SAFETY A-1 FENCE INC KARNS CONSTRUCTION WW GRAINGER INC TREASURER PETTY CASH UNITED RENTALS BILL BASORE TRUCKING SIGNAL TEK INC EQUIPMENT ONE INC SOUTHWESTERN BELL US CELLULAR SOUTHWESTERN 8ELL 02/02 USE EMERGENCY PREPAREDNESS DEPT VEHICLE MAl NT PHYSICAL-MCNICHOL EMPLOYEE EVALUATION 02/02 USE COPIER RENTAL/MAINT SUPPLIES/SERVICE 02/02 USE REIM8 PETTY CASH FIRE DEPT DEIALLDES.GEIE'IJQN 8 & M TIRE CENTER INC INTEGRIS HEALTH DEAN MONTGOMERY PH.D. OKLAHOMA NATURAL GAS BMI SYSTEMS OF TULSA 8MI SYSTEMS OF TULSA SOUTHWESTERN BELL TREASURER PETTY CASH VENDQRf\LAME 8M QUN.JJi DE.E'TJOIA.L FUND TOTAL 700.00 34,978.26 2,038.26 ===<=-..., 2,038.26 2,040,00 9,708.00 14,973.20 1 28,625.18 22.05 85.98 17.60 19.76 135.25 8.78 38.40 154.86 192.84 48.45 127.50 81.12 384.91 261.59 666.19 475.23 54.57 34.56 20.00 2,054.76 117.89 - 5,002.29 120.00 144.00 120.00 268.65 125.95 90.73 46.50 - 915.83 84.60 390.87 925.08 60.00 2,510.27 195.00 - 4,165.82 142.35 - 142.35 CITY OF OWASSO FUND GRAND TOTAL INCOG MANAGEMENT ASSISTANCE CAPITAL PROJECTS GRANT FUND ALLIANCE MEDICAL INC AMBULANCE SUPPLIES TULSA FREIGHTLlNER VEHICLE REPAIR ROBERTSON TIRE INC TIRES B & M TIRE CENTER INC VEHICLE MAl NT MEDICLAIMS INC MONTHLY FEE-FEBRUARY TREASURER PETTY CASH LICENSE FEES AMBULANCE SERVICE FUND FELDMAN, FRANDEN, WOODARD PROFESSIONAL SERVICES FELDMAN, FRANDEN, WOODARD PROFESSIONAL SERVICES FELDMAN, FRANDEN, WOODARD PROFESSIONAL SERVICES WORKMED H11271 TULSA EMERGENCY MED CENTER 012301 WORKING RX 012301 TULSA BONE & JOINT ASSOC N101299 WORKERS' COMP FUND OFFICE SUPPLIES MAINT SUPPLIES EQUIP RENTAL CYLINDER RENTAL UNIFORM RENTAL REPAIR/MAINT SUPPLIES REPAIR PARTS REPAIR PARTS REPAIR PARTS OIULUBRICANTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS 02/02 USE 02/02 USE CELL PHONE USE REPLACEMENT GLASS TIRES TOWING FEE CITY GARAGE FUND OFFICE DEPOT ROSCOE FINE EQUIPMENT ONE INC WELSCO INC UNIFIRST CORPORATION ROARK TRUE VALUE HARDWARE REGIONS INTERSTATE BILLING SVC OK TRUCK SUPPLY INC ENLOW TRACTOR INC B & M OIL COMPANY INC AMERICAN HOSE & SUPPLY ALSUMA TRUCK REPAIR INC O'REILLY AUTOMOTIVE INC TULSA NEW HOLLAND INC FRICTION PRODUCTS OKLAHOMA NATURAL GAS SOUTHWESTERN BELL US CELLULAR OWASSO GLASS MILEAGE MASTERS LENOX WRECKER SERVICE INC CONCRETE 6/6/00 FLOORING 6/6/00 PAINTING 6/6/00 PROFESSIONAL SERVICES BOND PROJECTS FUND KBM CONSTRUCTION INC ALLEN'S FLOOR SYSTEMS INC VALE PAINTING CO INC FHC INC SOUTHWESTERN BELL E-911 E-911 FUND TOTAL AMAX RELOCATE FLAG POLE COMMUNITY CENTER DEPT GENERAL FUND TOTAL DEIAIL_D_ES.cBlE'TJQl'1 '\LEN DmLt-JAM E Council Member Council Member Mayor April 2002 APPROVED: 1.30 09.48 $4,796.79 Fund 03/23/02 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE Council Member Council Member Mayor April 2, 2002 APPROVED: Worker's Camp Self-Insurance Fund Total Total Expenses Overtime Ambulance Fund CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 03/23/02 1. Subject Map 2. Ordinance No. 706 ATTACHMENTS: . Staff recommends Council approval of Ordinance No. 706. RECOMMENDATION: Ordinance No. 706 would formally adopt the action taken by the Council at the March 19, 2002 meeting. At the March 19,2002 regular meeting, the City Council unanimously approved a rezoning request in order to establish a PUD designation at the southwest comer ofE. 96th Street North and Garnett Road. The subject property contains 7.94 acres, more or less. BACKGROUND: March 29, 2002 DATE: TIMOTHY ROONEY TO: HONORABLE MAYOR AND COUNCIL CITY OF OW ASSO MEMORANDUM II N.T.S. LOCATION MAP Ronald D Cates, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk ATTEST: Mary Lou Barnhouse, Mayor City of Owasso, Oklahoma PASSED AND APPROVED this 2nd day of April, 2002. SECTION 4: That this Ordinance shall become effective thirty (30) days from the date of first publication as provided by state law. SECTION 3: That all ordinances or parts of ordinances in conflict herewith be, and the same, are hereby expressly repealed. SECTION 2: The City C01mcil hereby authorizes development upon such tract in accordance with the provisions of the Outline Development Plan of February 14, 2002, submitted with the application, as well as all amendments or modifications thereto, as required by City Council, same being hereby made a part hereof such Outline Development Plan and included therewith. THE EAST 576.73 FEET OF TBE NORTH HALF OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER (N/2 NE/4 NE/4) OF SECTION NINETEEN (19), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNrY, STATE OF OKLAJIOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, LESS THE NORTH FIFTY (50) FEET AND LESS THE EAST 30 FEET THEREOF, CONTAINTNG 7.94 ACRES, MORE OR LESS. SECTION 1: The Zoning Map of the City of Owasso, Oklahoma, be amended to reflect the supplemental designation of PUD-02-01 (planned Unit Development) on the following described property, to-wit: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OW ASSO, OKLAHOMA, THAT, TO-WIT: the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for and against the requested rezoning of application OPUD-02-0 1. public hearings have been held regarding the request for approval of a Phumed Unit Development concerning the property herein described; AN ORDINANCE APPROVING PLANNED UNIT DEVELOPMENT APPLICATION NOo OPUD-02-01, PROVIDING FOR THE SUPPLEMENTAL DESIGNATION PUD ON A TRACT OF LAND CONTAINING APPROXIMATELY 7094 ACRES LOCATED WITHIN SECTION 19, TOWNSHIP 21 NORTH, RANGE 14 EAST, TUI,SA COUNTY, STATE OF OKJ",AHOMA, REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH, AND DECLARING AN EFFECTIVE DATE. CITY OF OW ASSO, OKLAHOMA ORDINANCE NO. 706 INCOG is facilitating the renewal process and has provided the form that is to be executed by the Mayor of Owasso. In order to participate in the E-911 system, the Office of the Attorney General has ruled that the interlocal agreement must be renewed annually. The renewal must be completed prior to May 1 of each subsequent year. Failure to renew the agreement would disqualify the City from collecting the 5% surcharge, as well as prohibit Owasso from participating in the system. The City of Owasso has historically renewed the E-91l Interlocal Agreement annually since its inception. The interlocal agreement requires that all community govemments that participate in the E-911 system must jointly fund the system. Collecting a surcharge on local telephone bills accomplishes this. Owasso collects a 5% surcharge on the base telephone bill of each resident that has telephone service. The "Enhanced" 911 service replaced the traditional 911 system, which only rang directly into the Police Department and did not display the name or address of the caller using the system. The upgrade to the 911 system has proved invaluable, as the location of the emergency is displayed in a matter of seconds, thus enabling emergency personnel to have the exact location of the call. In 1989, the City of Owasso, together with the surrounding communities of the Tulsa Metropolitan Area, executed the first "interlocal agreement" with Southwestem Bell Telephone and established "Enhanced" 911 Emergency Telephone service. BACKGROUND: March 27,2002 DATE: RENEWAL OF E-911 INTERLOCAL AGREEMENT SUBJECT: THE HONORABLE CITY OF MEMORANDUM 11 system. 1. Staff recommends City Council approval ofthe Interlocal Agreement for the RECOMMENDATION: E-911 INTERLOCAL AGREEMENT MARCH 27,2002 PAGE 2 DURA TION/TERMINA TION The parties agree that this Agreement will become effective from the date all parties have signed and the Attorney General has approved this agreement. This Agreement shall automatically terminate on June 30 of the numbered year after it becomes effective, and each June 30 thereafter, unless, by May 1, the The terms of the Original Agreement and Amendment are incorporated by reference. THEREFORE, the parties do hereby enter into this Agreement to share the costs of a Regional Enhanced 911 System, as outlined below: WHEREAS it is the desire of all parties to continue sharing the costs of a Regional enhanced 911 System as outlined in the Original Agreement and Amendment; WHEREAS some parties did not meet the deadlines to renew the agreement . according to the strict terms of the aforementioned termination clause; WHEREAS under the terms of the Duration/Termination clause of the Original Agreement and Amendment, each party was required to take affirmative action to renew the Interlocal Agreement 60 days prior to June 30 each year or the agreement would automatically terminate; WHEREAS The Parties entered into an Interlocal Agreement (Original Agreement) whictl was approved by the Attorney General on March 14, 1989 for the purpose of implementing the Enhanced 911 emergency communications system. The Original Agreement was amended in 1990 to include Rogers County as a party; County County Rogers County Tulsa County Wagoner County Washington County City of Bixby City of City Claremore of Collinsvi!le Town of Kellyville Town of Kiefer Town Mounds THIS AGREEMENT entered into by and between the following parties: INTERLOCAL AGREEMENT 4. Each party agrees to be solely responsible for any additional costs incurred for any special or non-standard arrangement for providing Enhanced 911 service. Whether a charge is standard or non-standard will be determined by the Regional Enhanced 911 Soard. 3. Each party will be invoiced for its share of the costs by SSC and will remit payment of that amount to SSC. SSC will forward appropriate payment to the other local exchange telephone companies. 2. Each jurisdiction's share of the Total Charge for Enhanced 911 Services will be calculated as follows. SSC will divide the number of telephone exchange access lines in a jurisdiction by the total number of exchange access lines in the Regional Enhanced 911 system to determine the percent of access lines in that jurisdiction. The Total Charge for Enhanced 911 Services will be multiplied by that percentage to determine the jurisdiction's share of the costs. 1. Each local exchange telephone company will submit its invoices for Enhanced 911 services to Southwestern Sell Telephone Company, (SSC) who will act as billing agent. Those invoices will be added with SSC's charges to calculate a Total Charge for Enhanced 911 Services. FINANCING/COST ALLOCATION Each jurisdiction will be responsible for its proportionate share of the cost of purchasing, maintaining and updating the Enhanced 911 Public Safety Answering Point equipment, including answering positions, telephone lines, automatic number and location identification screens, and controllers furnished through the local exchange telephone companies. Each party agrees that its proportionate share of costs will be allocated in the following manner: purpose is method equipment, allocating the a System between jurisdictions thereby avoiding duplication party to pay its proportionate the regional system's costs based on the number of access lines that party brings under this agreement Costs will be allocated so that they bear a reasonable relationship to the costs each jurisdiction brings into the regional system. . Any party to this Agreement who does not want to participate in the Agreement for the next fiscal year shall provide written notice by May 1 to all parties of its intent to terminate participation. governing body of the party takes affirmative action to renew the Agreement for another year. DUTIES OF THE BOARD The duties of the Board shall be: 1. Review the Regional Enhanced 911 system charges submitted by the local exchange telephone companies to ensure their continued reasonableness. 2. Review the Regional Enhanced 911 cost allocations to ascertain proportionate distribution of costs. 3. Coordinate with SBC to develop cost allocation procedures. 4. Resolve all disputes among parties to this Agreement regarding cost allocations. 5. Review all requests to participate in the Regional Enhanced 911 System by other jurisdictions and make recommendations to the governing bodies of each party to this Agreement regarding the approval of such requests. 5. Apportion and distribute any reimbursement that might occur from parties joining the Regional Enhanced 911 System after the date of this agreement. BOARD MEETINGS The Board shall designate the time and place of all meetings, which shall be conducted in compliance with the Oklahoma Open Meetings Act. Each Board member shall have one vote, and all actions by the Board shall be approved by an affirmative vote of a majority of the members present. All representatives to the Board shall serve without compensation for their services. The Board shall elect annually a Vice-Chair from their members who shall assume the duties of the chair during the Chair's absence. The Board shall elect other such officers as they deem necessary. The Board shall elect annually from their members a Chair who shall preside at all meetings and perform other duties designated by the Board. The Chair shall serve as the regional representative to the City of Tulsa's Emergency Telephone Service Management Board. MEMBERSHiP Each party to this Agreement shall appoint one representative to the Regional Enhanced 911 Board. The governing body party shall establish the cl~ ~ representative. telephone this a non-voting ADMINISTRATION The parties agree that administration of this Agreement shall be carried out by the Regional Enhanced 911 Board, in cooperation with SBC as billing agent. This Agreement may be executed in parts, each of which shall be deemed an original and all of which shall constitute one and the same instrument. Upon execution of the parts, duplicate signature pages shall be sent to the Indian Nations Council of Governments (INCOG). INCOG shall compile the original, which shall be forwarded to the Attorney General's office for approval and distributed to each jurisdiction. The that this written the entire between the parties. The Agreement cannot be modified except by a written instrument executed by all parties. ACQUISION/HOLDING The parties agree that no real or personal property shall acquired join~ly during the course of this Agreement. property individually acquired by a shall that this 6. Adopt by-laws consistent with this Agreement governing actions, proceedings and policies of the Board. . Perform other tasks consistent with the purpose and intent of this Agreement. City Attorney City APPROVED: MAYOR ~~,~__~~~,~,' 2002, THIS in NOW WHEREAS that agreement provides for the sharing of for the implementation and maintenance of the 911 in 15 communities in a 6-county WHEREAS the City of Owasso is a signing party to the Interlocal Agreement that creates the Regional Enhanced 911 Board; 1. Quote from Robinson Glass 2. Quote from Advantage Glass ATTACHMENTS: The staff recommends the award of a contract in the amount of $21,761 to Robinson Glass, Broken Arrow, OK, for the removal and replacement of old window units at the Owasso Community Center. RECOMMENDATION: Quotes include the removal of existing hollow metal fi'aming; the installation of bronze anodized aluminum framing, with the fixed windows to be glazed with bronze I" insulated glass and the doors to be glazed with bronze 1/4" tempered safety glass. The doors will be complete with panic hardware and surface mounted closures. Advantage Glass - 1013 E Second St, Tulsa, OK, in the amount of$29,217.00. Robinson Glass - 233 N Aspen, Broken A1TOW, OK, in the amount of$2l,761.00, and Sealed quotes to remove and replace the window units were requested from Owasso Glass, Robinson Glass, Womble Co, Tulsa Glass, Green Country Glass, and Advantage Glass. Two vendors responded & submitted the following quotes: On February 19, 2002, the City Council accepted a grant in the amount of $24,451 fi.om the Tulsa Area Agency on Aging, earmarked to replace old window units at the Community Center. BACKGROUND: March 25, 2002 DATE: THE HONORABLE MAYOR OF MEMORANDUM This proposal may be withdrawn by us if not accepted within ~ days. Date of Acceptance By By ACCEPTED. The above prices, specifications and conditions are satisfactory and are hereby by accepted. You are authorized to do the work as specified. Payment will be made as outlined above. WE PROPOSE to furnish labor and material ~~ complete in accordance with above specifications, for the sum of: ($ 8,625.00) EIGHT THOUSAND SIX HUNDRED AND TWENTY-FIVE dollars .Payment to be made as follows: NET 30 DAYS SCOPE OF WORK TO INCLUDE REMOVAL OF EXISTING HOLLOW METAL FRAMING. WE PROPOSE TO FURNISH AND INSTALL BRONZE ANODIZED ALUMINUM FRAMING AND PAIR OF DOORS IN PLACE OF EXISTING HOLLOW METAL FRAMING AND METAL DOORS. NEW ALUMINUM DOORS TO BE GLAZED WITH BRONZE 1/4" TEMPERED GLASS AND FIXED WINDOWS TO BE GLAZED WITH BRONZE lit INSULA TED GLASS(SAFETY WHERE REQUlRED). NEW DOORS TO BE COMPLETE WITH PANIC HARDWARE AND SURFACE MOUNTED CLOSERS. RE: REPLACEMENT WINDOW EXTERIOR MAIN ENTRANCE AND CURTAINWALL COMMUNITY OW ASSO OKLAHOMA 233 N. ASPEN '" BROKEN ARROW'" OKLAHOMA 74012.,8330 Ph.. (918) 258-7578 (918) 258-1520 Email: ba@robinsonglass.com This proposJYInay be withdrawn by us if not accepted within 60 days. Date of Acceptance By ACCEPTED. The above prices, specifications and conditions are satisfactory and are hereby by accepted. You are autholized to do the work as specified. Payment will be made as outlined above. WE PROPOSE to furnish labor and material-- complete in accordance with above specifications, for the sum of: ($ 3,455.00) THREE THOUSAND FOUR HUNDRED AND FIFTY~FlVE dollars Payment to be made as follows: NET 30 DAYS SCOPE OF WORK TO INCLUDE REMOVAL OF EXISTING HOLLOW METAL FRAMING. WE PROPOSE TO FURNISH AND INSTALL BRONZE ANODIZED ALUMINUM FRAMING AND DOOR IN PLACE OF EXISTING HOLLOW METAL FRAMING AND METAL DOOR NEW ALUMINUM DOOR TO BE GLAZED WITH BRONZE 1/4" TEMPERED GLASS AND FIXED WINDOWS TO BE GLAZED WITH BRONZE I" INSULATED GLASS ( SAFETY WHERE REQUIRED). NEW DOOR TO BE COMPLETE WITH P ANIC HARDWARE AND SURFACE MOUNTED CLOSER RE: REPLACEMENT WINDOW EAST SIDE NORTH WINDOW A TT: JAN WilLIAMS COMMUNITY CENTER OWASSO OKLAHOMA 233 N. ASPEN >I< BROKEN ARROW >I< OKLAHOMA 740l2~8330 Ph.. (918) 18) I ba@robinsonglass.com Tlus proposal may be withdrawn by us if not accepted within QQ. days. Date of Acceptance By_ ACCEPTED. The above prices, specifications and conditions are satisfactory and are hereby by accepted. You are authorized to do the work as specified. Payment will be made as outlined above. WE PROPOSE to furnish labor and material -- complete in accordance with above specifications, for the sum of: ($ 2,684.00) LWO THOUSAND SIX HUNDRED ANn EIGHTY-FOUR dollars Payment to be made as follows: NET 30 DAYS SCOPE OF WORK TO INCLUDE REMOVAL OF EXISTING HOLLOW METAL FRAMING. WE PROPOSE FURNISH AND INSTALL BRONZE ANODIZED ALUMINUM FRAMING IN PLACE OF EXISTING HOLLOW METAL FRAMING. FIXED WINDOWS TO BE GLAZED WITH BRONZE 1 f! INSULA TED GLASS. RE: REPLACEMENT WINDOW NORTH SIDE EAST WINDOW A TT: JAN WILLIAMS COMMUNITY OW ASSO OKLAHOMA 233 N. ASPEN'" BROKEN ARROW'" OKLAHOMA 74012-8330 Ph.. (918) 258-7578 (918) 520 Email: ba@robinsonglass.com This proposajAflay be withdrawn by us if not accepted within 60 days. Date of Acceptance By By ACCEPTED. The above prices, specifications and conditions are satisfactory and are hereby by accepted. You are authorized to do the work as specified. Payment will be made as outlined above. WE PROPOSE to furnish labor and material -~ complete in accordance with above specifications, for the sum of: ($ 4,319.00) FOUR THOUSAND THREE HUNDRED AND NINETEEN dollaf$ Payment to be made as follows: NET 3Q DAYS SCOPE OF WORK TO INCLUDED REMOVAL OF EXISTING HOLLOW METAL FRAMING. WE PROPOSE TO FURNISH AND INSTALL BRONZE ANODIZED ALUMINUM FRAMING AND PAIR OF DOORS IN PLACE OF EXISTING HOLLOW METAL FRAMING AND METAL DOORS. NEW ALUMINUM DOORS AND VESTIBULE TO BE GLAZED WITH CLEAR 1/4" GLASS ( SAFETY WHERE REQUIRED). NEW DOORS TO BE COMPLETE WrnI P ANIC HARDWARE AND SURFACE MOUNTED CLOSERS. RE: REPLACEMENT WINDOW INTERIOR MAIN ENTRANCE COMMUNITY OWASSO OKLAHOMA N. ASPEN 0{< BROKEN . (918) (918) This proposalllJl!'Y be withdrawn by us if not accepted within !ill days. Date of Acceptance By By ACCEPTED. The above prices, specifications and conditions are satisfactory and are hereby by accepted. You are authorized to do the work as specified. Payment will be made as outlined above. WE PROPOSE to furnish labor and material-- complete in accordance with above specifications, for the sum of: ($2,684.00) TWO THOUSAND SIX HUNDRED AND EIGHTY-FOUR dollars ..Payment to be made as follows: NET 30 DAYS SCOPE OF WORK TO INCLUDE REMOVAL OF EXISTING HOLLOW 'METAL FRAMING. WE PROPOSE TO FURNISH AND INSTALL BRONZE ANODIZED ALUMINUM FRAMING IN PLACE OF EXISTING HOLLOW METAl.! FRAMING. FIXED WINDOWS TO BE GLAZED WITH BRONZE 1" INSULATED GLASS. RE: REPLACEMENT WINDOWS TWO WINDOWS ON SOUTH SIDE A TT: JAN WILLIAMS COl\1MUNITY OW ASSO OKLAHOMA 233 N. ASPEN'" BROKEN ARROW * OKLAHOMA 74012..8330 . (918) 258-7578 Fax. (918) 520 Email: ba@robinsonglass.com SIGNA TURE: DATE: Authorized Acceptance: BARB RISENHOOVER ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are hereby accepted. You are authorized to do the work specified. Payment will be made as outlined above. ACCEPTED: SIGNATURE: UNO FINAL CLEANING"""" We her'eby propose to furnish labor and materials-complete in accordance with the above specifications, for the sum of: TWENTY NINE THOUSAND, TWO HUNDRED SEVENTEEN DOLLARS'" ($ 29,217.(0) With payment as follows: NET 30 All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from the above specifications involving costs, will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. This proposal subject to acceptance within 30 days and is void thereafter at the option of the undersigned. YKK CURTAINW ALL FRAMING IN DAlU( BRONZE FINISH YKK NARROW STILE DOORS WITH STANDARD HARDWARE 1" BRONZE OR GREY GLASS, TElVIPERED WHERE REQUIRED BY LAW W' TEMPERED GLASS IN DOORS W' CLEAR TEMPERED GLASS INTERIOR PANIC HARDWARE ON DOORS THAT REQUIRE DEMOLITION OF STEEL FRAMING INCLUDES: We hen~~y_sl!Jlbmit an estimate for: BARB RISENHOOVER Aftn: JAN W. Date: 2/13/02 State: State: OK Street: SO COlVIMUNITY CENTER Name: OW ASSO COMMUNITY CENTER PROPOSAL SUBMITTED TO: 918-622-8804 Fax 918-622-8827 1013 E. 3nl ST. Tulsa, Oklahoma 74120 ADVANTAGE GLASS, INC. "The CLEAR Choice" The staff recommends Council action to appoint Ms Marsha Hensley as Deputy City Clerk for the City of Owasso. RECOMMENDATION: After discussions with the staff, it appears that the logical choice would be Ms Marsha Hensley. Ms Hensley and Ms Boutwell have, in the past, filled in for one another when the need has ansen. Even though Ms Boutwell is seldom away from the office, the designation of a Deputy City Clerk allows for an efficient service to our customers should she be out of the office. Since there are no real job duties associated with this position except for the signing of documents in the absence of the City Clerk or the taking of minutes at a City Council meeting should the City Clerk be unable to attend, there is no compensation above the existing salary of the person designated as Deputy City Clerk. Mr Allan Harder, who is no longer an employee of the City of Owasso, has served as Deputy City Clerk since September of 1997. With Mr Harder's departure, there is a need to appoint another staff member to serve in that position. BACKGROUND: March 28, 2002 DATE: THE HONORABLE MEMORANDUM