HomeMy WebLinkAbout2002.03.19_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE CE MEETING:
regular
DATE:
March 19, 2002
_TIME..
6.30 p.m.
PLACE:
Council 'Chambers, Owasso Corr?n-1-uriity Center
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on
Friday, March 15, 2001
l cia outwell, Authority Secretary
1. Call to Order
Chairman Barnhouse
2. Flag Salute
3. Roll Call
4. Consideration and Appropriate Action Relating to a Request for Approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from
consent by request. A motion to adopt the Consent Agenda is non - debatable.
A. Approval of the Minutes of March 5, 2002 Regular Meeting.
Attachment #4 -A
Owasso Public Works Authority
March 199 2002
Page 2
B. Approval of Claims.
Attachment #4 -13
5, Consideration and Appropriate Action Relating to a Request for Approval of a Payback
Agreement for the Tech Center Interceptor.
Mr Ray
Attachment 45
The staff will recommend Trustee approval of a payback agreement between the Owasso
Public Works Authority and the Coffee Creek Residential Croup L LC for the Owasso Tech
Center Interceptor improvements.
6. Report from OPWA Manager.
7. Report from OPWA Attorney.
8. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
Owasso Public Works Authority
March 19, 2002
Page 3
Adj oumment,
""x y
OWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 5, 2002
The Owasso Public Works Authority met in regular session on Tuesday, March 5, 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 1, 2001
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:35 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Mice Chair
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Will Williams, Trustee
ITEM 4: RE VEST APPROVAL, OF THE CONSENT AGENDA.
A. Approval of the Minutes of February 19, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the February 19, 2002 regular meeting, by reference
made a part hereto. Itcm B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $62,613.83; (2) OPWA Capital Improvements Fund $219,567.40,
(3) OPWA Sales Tax Fund $133,173.16; (4) Interfund Transfers $47,591.67; (5) Payroll
$36,342.49. Mr Brogdon moved, seconded by Ms Armstrong to approve the consent agenda
AYE: Brogdon, Armstrong, helm, Barnhouse
NAY: None
Motion carried 4 -0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6; REPORT FROM OPWA ATTORNEY.
No reroorL
ITEM 7: STEW BUSINESS.
ITEM 8: ADJOURNMENT
Mr Helm moved, seconded by Mr Brogdon to adjourn.
AYE: Helm, Brogdon, Armstrong, Earnhouse
NAY: None
Motion carried 4 -0, and the meeting was adjourned at 6:36 p.m.
Marcia Boutwell, .Authority Secretary
-2-
Larch 5, 2002
Mary Lou Earnhouse, Chair
0PWA
CLAIMS TO BE PAID 3/19/02
VENDOR NAME DETAIL DESCRIPTION
8AM8CLUB CLEANING SUPPLIES
a*M8CLUB NN|NTSUPPL|ES
RONALD DCATE3 RETAINER
P30 02/02 USE
IKON OFFICE SOLUTIONS COPIER MAINTENANCE
TREASURER PETTY CASH RBM8 PETTY CASH
ADMINISTRATION DEPT
ETTwGsnS OFFICE SUPPLY OFFICE SUPPLIES
WATER PRODUCTS |wC VISUAL READER BATTERY
TECHNICAL PROGRAMMING SvCS BILLING SERVICE
UTILITY BILLING DEPT
8AMOCLua
MAmTSupPuE8
PREMIER MONOGRAM
UNIFORM CAPS
FUELwxw
FUEL
CITY OF TULSA UTILITIES
PURCHASED WATER
psO
02/02 USE
SOUTHWESTERN BELL
NON-PLEXAR
TREASURER PETTY CASH
TOLLCHxnGsS
vVATERDEPT
mAMSCLUB
CLEANING SUPPLIES
PRsw|exmOw0GRAM
UNIFORM CAPS
MACS, ELECTRIC SUPPLY
ELECTRICAL SUPPLIES
FUEI-NIxN
FUEL
PS()
02/02 USE
TREATMENT PLANT DEPT
SAMS CLUB
MewTsUPPUsS
PREMIER MONOGRAM
UNIFORM CAPS
pUELMAm
FUEL
PS0
02/02 USE
OKLAHOMA NATURAL GAS
01/02 USE
r8S|mC
REPAIR PARTS
SOUTHWESTERN BELL
wOw'pLEXAn
WASTEWATER COLLECTION DEPT
SAMS CLUB MmwTSUPPLES
PREMIER MONOGRAM UNIFORM CAPS
TREASURER PETTY CASH VEHICLE WASH
TULSA CLEANING SUPPLIES PARTS CLEANING
FUELMAm FUEL
MET POLLUTANT PROGRAM
REFUSE DEPT
£lqQUNTa DEPT DOTAL FUMDZOTAL
65.56
1196
700.00
a71]5
xlbV
13.00
1,434.23
395.21
72.00
2,512.07
1043
61.60
33638
103,118.29
253.87
oo.30
62.12
61.60
36.30
57.60
16.43
61.60
138.07
1,509.45
428.es
2,598.00
1/4.80
16.43
61.00
00
102.00
103.&62.87
4,937.31
a,915.m
VENDOR NAME
ME
RECYCLE DEPT
OPWA OPERATING FUND TOTAL
GARVER ENGINEERS
CAPITAL IMPROVEMENTS FUND
FIRST BANK OF OWASSO
OPWA SEWERLING EX1 FUND
OPWA FUND GRAND TOTAL
DETAIL DESCRIPTION AMOUNTS DEPT TOTAL FUND TOTAL
02/02 USE 57.30
SYS IMPROVEMENTS 12/7/99 12,945.00
ELM CREEK NOTE 23,000.00
57.30
123,440.33
12,945.00
23,000.00
159,385.33 w
ADDENDUM-OPVVA
CLAIMS TO BE PAID 3/19/02
VENDOR NAME
DETAIL DESCRIPTION
AMOUNT.
DEPT TOTAL BUNDTDTA~
OFFICE DEPOT
OFFICE SUPPLIES
23028
ADMINISTRATIVE DEPT'
---------
230.28
MILL CREEK LUMBER &SUPPLY
REPA|R/MA|NTSUPPL|ES
23.55
OFF|CEDEP0T
OFFICE SUPPLIES
18.87
MID-CONTINENT SAFETY
SAFETY EQUIP
5073
BROWN FARMS SOD
SOD
80.08
WATER PRODUCTS INC
WATER METERS 0/1901
88520
FARM PLAN
SMALL TOOLS
2.19
WATER PRODUCTS INC
METERS/LIDS 019/01
4.577o9
WATER PRODUCTS INC
MmmT/nEpx|RSUPPUES
73.26
FARM PLAN
PROTECTIVE CLOTHING
214.75
GEORGE & GEORGE SAFETY
SAFETY SUPPLIES
45.70
WATER DEPT'
---------
5.92134
n0xRK TRUE VALUE HARDWARE
wmwTSUPPL|E6/TOOLS
38.24
GEORGE & GEORGE SAFETY
SAFETY SUPPLIES
45.71
TREATMENT PLANT DEPT
----------
8395
MILL GREEK LUMBER &SUPPLY
RsPx|FxMmwTSUPpL|EQ
26.8*
MILL CREEK LUMBER &8UPPLY
REPA|R/MA|NTSupPuES
65.7e
K|RoY&SMITH
EQUIPMENT RENTALS
2.555.00
OFFICE DEPOT
OFFICE SUPPLIES
7.96
CROW oUnuw8xMs
REPAIR PARTS
40.17
8&sELECTRIC
REPAIR PARTS
371.00
VvvvGnmmGERINC
VALVE WRENCH
49.36
FARM PLAN
PROTECTIVE CLOTHING
08.05
WATER PRODUCTS INC
SANITARY SEWER MATERIALS
225.30
FARM PLAN
PROTECTIVE CLOTHING
80.95
STUART C|R8YCO
BALLASTS
37.32
FARM PLAN
T00LS/mA|NTEQU|p
12.33
GEORGE & GEORGE SAFETY
SAFETY SUPPLIES
45.71
WASTEWATER COLLECTION DEPT
---------
3.592.58
GEORGE m GEORGE SAFETY
SAFETY SUPPLIES
45J1
REFUSE DEPT
---------
45.71
WASTE MANAGEMENT Or0K
RECYCLE REFUSE
1.877.28
RECYCLE DEPT
1.877.28
OPvvA FUND TOTAL
11.751.14
0pvva FUND GRAND TOTAL
11j51.*4
=====`
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 03/09/02
DEPARTMENT
OVERTIME TOTAL
EXPENSES EXPENSES
OPWA Administration
0.00
$8,766.27
Utility Billing
0.00
1,855.72
Water
572.23
•,856.61
Wastewater
132.69
8,253.17
Wastewater Collection
8,022.471,
Refuse
6.00
4,311.37
Recycle Center
0:00
1,138.32
FUND TOTAL
$859.46
$37,203.93
FIVIEMM 1XII011126"s
Chairman
Trustee
MEMORANDUM
TO: THE HONORABLE CHAIR TRUSTEES
OWASSO PUBLIC WORKS AUTHORITY
FROM: RODNEY J RAC'
CITY MANAGER
SUBJECT: TECH CENTER INT ERCEPTOR PAYBACK
DATE. March 15, 2002
0 1�
The developers of the Coffee Creels development (located generally on the southeast corner of E
116 "' St N and U.S. highway 169) have requested an agreement between the development
company (Owasso Land Trust LLC) and the Owasso Public Works Authority for the purpose of
creating a "payback" for their construction of improvements to the City's wastewater collection
system. A "payback" agreement is an often used tool that offers a method for developers to
recover a portion of the initial cost of an improvement or expansion to the City's infrastructure
system (generally the water system or the wastewater system). Most often, one of the
prerequisites for a "payback agreement" is that the expansion or improvements to the system are
required by the City to serve an area larger than the initial. property to be developed. Thus, in
effect, the first developer is building /expanding an infrastructure system that will eventually
serve other developers or properties and increase property values of the area served.
By allowing a "payback agreement ", the owners or developers of those properties to be benefited
will be required to "reimburse" the initial developers for a "pro- rata" share of the initial cost of
the improvements. (It should be noted that properties in the service area are not required to pay
any portion of the cost unless, and until, their property is actually connected to the system.)
In the case of this request, the developers of Coffee Creels have constructed approximately 8000
feet of 12 -inch gravity flow sewer line, 9800 feet of 8 -inch forced main, and a one million
gallon -a -day pump station to serve an area of approximately 715 acres. The developer
constructed these improvements in compliance with a request from the City of Owasso Public
Works Department. The OPWA requested that the lines and pump station be "sized" so as to
provide for the fixture development of 715 acres, even though the developer planned to serve only
the 150 acres they owned. The certified costs of the project are attached and have been received
by the Public Works Department to ensure appropriations of those costs (such certification must
accompany any final agreement). The final certified cost of the construction is $803,126.16
TECH CENTER INTERCEPTOR PAYBACK
MARCH 15, 2002
PAGE 2
NOTE: It should be noted that both the Owasso Public School System and the Tulsa
Technology Center have Joined the developer in providing funds to construct the
improvements. The two education entities have put $590,000 in escrow to fund the
lrolect: Ties proposed payback ag3 "cement ii approved, will also a I' pay, Pnt
of those funds to the two schools.
The proposed agreement will establish a total final cost (as certified by the Public Forks
Department) and will, if approved by the Trustees, allow for a payback of $1000 per acre for any
property that connects to the wastewater main line identified as the "Tech Center Wastewater
Expansion Line ", until such time as the total cost is recovered or for a period ten years,
whichever comes first. The agreement provides for the $1000 per acre payment to be collected
by the OPWA at the time a property is connected to the interceptor, and will be remitted to the
Owasso Land Trust LLC on an amlual basis. The "payback agreement" proposed will terminate
upon the collection of the certified cost of the line, minus the amount that the property owned by
the developer (now or in the future) would pay for their share of the total cost (the developer's
property is not excluded from sharing in the cost of the improvements).
ADMINISTRATION CAF THE AG EMENT:
The administration of the agreement is proposed to be by the City staff. The staff initially
proposed that the developer collect the payback and issue a letter to the City that would allow for
a connection to the system. However, after further discussion, it appears that the City should
actually administer the agreement inclusive of collecting the payback payment, remitting the
payment and accounting for the "balance" of allowable payments. Such a system provides for a
more acceptable system of accounting of the "balance" allowed by the agreement.
As indicated above, the estimated area to be served by the Tech Center Interceptor is 715 acres.
That estimate is based on a review of the "drainage basin" the interceptor serves. However, one
of the lessons learned from the Elm Creek Payback program was not to define a service area that
may be significantly expanded in the future. Therefore, the proposed agreement, if approved,
would require that anyone attaching to the interceptor, the pump station, or the forced main
would be required to pay the $1000 per acre fee regardless of other required "paybacks" or
payback areas. Thus, the agreement in effect will cover any property that connects to the line.
That requirement simply protects the developer and ensures a level of fairness.
TECH CENTER INTERCEPTOR PAYBACK
MARCH 15, X002
PAGE 3
SUMMARY.
In sururrary, the developers of Coffee Creek development have requested a payback arrangement
that -would require the owners of property wishing to be served by the Tech Center Interceptor to
pay a $ 1000 per acre reimbursement to the developers prior to their property being served by the
line. The OPWA would, under the agreement, administer the collection and disbursement of
payments to ensure proper accounting of the "balance" due the developers. Finally, all of the
property served. by the line must contribute equally to the cost of the project, including the
property owned by the Owasso Land Trust LLC (excluding only the property owned by the
Owasso Public Schools and the Tulsa Technology Center, for a total of 40 acres ).
NOTE: It should be noted that the agreement requires several "exhibits ". Exhibits "A" and "B"
are plan drawings that have previously been approved by the Public Works Department
and are not included in your packet, but will be attached for the official filing. Exhibits
"C" and "D" are attached for your review. Exhibits "E" "F" and "O " are cuiTently
being drafted and will be attached Upon approval and prior to the Chair's signature on
the agreement.
It is the staff recommendation that the Trustees approve a payback agreement between the
Owasso Public Works Authority and the Owasso Land Trust LLC for the Owasso Tech
Interceptor Improvements.
•. t It
1. Proposed Agreement
2. Map Showing Improvements & Area Served
OWASSO PUBLIC WORDS AUTHORITY
SANITARY SEWER PAYBACK CONTRACT
(ADAPTED FROM STANDARD FORM OF AGREEMENT)
NAME OF PROJECT:
Tech Center Interceptor
LOCATION:
North of 86`t' St. North along the east
side of 145`x' E. Ave., heading northerly
across 96`" St. North and 106`" St. North
to the Southeast comer of U.S. Hwy.
169 and state hwy. 20
2002
CONTRACT NO:---00 I
OWNER'S NAMME :
Owasso Land Trust, L.L.C.
P. O. Box 240
Owasso, Obi. 74055
(918) 272 -5338
CONTRACT
This agreement by and between the Owasso Public Works Authority, a Public Trust, first
party, hereinafter called the "Authority ", and having the City of Owasso, Oklahoma as its
beneficiary, and Owasso Land Trust, L.L.C., an Oklahoma limited liability company, of Owasso,
Tulsa County, Oklahoma, second party, hereinafter called the "Owner ",
WTTNES SETH
That for and in consideration of the terms, covenants, and conditions herein set forth, said parties
have agreed and hereby agree as follows:
ARTICLE I
SANITARY SEWER COLLECTION SYSTEM
1. Provisional Plan. Owner has prepared a plan and profile showing the design,
specifications and location of the subject sanitary sewer collection system and other
appurtenances of said system ( "the System "), a copy of which plan is hereby attached, marked
"Exhibit A" and made a part hereof.
2. Easements. Before commencing any of the work herein agreed upon, Owner shall,
at its own expense, acquire good and sufficient indefeasible interest in rights -of -way, either by
perpetual easements, dedication, or otherwise, of all lands necessary for the System shown in
"Exhibit A ". Said easements shall be granted to the Authority or to the Public. All such
instruments, other than final plats, shall be furnished the Authority in duplicate for approval,
acceptance and recording. Recording fees shall be paid by the Owner.
3. Construction. Owner shall, in good and first class workmanlike manner, and at its
own cost and expense, furnish all the materials, equipment and labor required, and construct the
System in a manner conforming to the specifications, requirements, and plans as approved by the
Authority, copies of said specifications, requirements and plans being attached hereto (Exhibit
A) and made a part of this contract. Owner shall require the contractor constructing the System
to provide a maintenance bond (Exhibit G) in the name of the Authority for a period of one year
after acceptance of the System by the Authority in the amount of 100 percent of the construction
cost.
Owner agrees to hold Authority harmless against any liability for damages or claims by
reason of such construction.
4. Inspection. At all times during the progress of said construction, Authority shall
have the right, at its own cost and expense, to inspect the materials, workmanship and all parts of
the construction of the System, and all materials furnished and work done shall be completed to
the satisfaction of the Authority. Any material furnished or work done not conforming to the
S--M..
specifications of Authority for said material or work shall be removed and replaced to the
satisfaction of Authority at Owner's expense, and the extra cost of said work and materials
replaced shall not be included as a part of the cost of the System.
5. Final flan. Within a period of thirty (30) days after the completion of the
construction of the System, the Owner shall furnish a reproducible and three blue line copies of
record drawings of the completed project (Exlribit B), showing the correct location, depth, sizes
and length of all lines, including all lift stations, manholes and other appurtenances thereto. Said
record drawings shall be drawn to scale by a competent draftsman and shall bear the seal of a
professional engineer registered in the State of Oklahoma. _!-after approval of the record drawings
by the Public Works Director and acceptaiace of the completed project improvements by the
Authority, one copy of the record drawings shall be returned to the Owner and one copy shall be
attached to and form a part of this agreement.
6. Costs. Within thirty (30) days after the completion of the constriction, Owner
shall furnish to Authority, in triplicate, a certified, Itemized Statement Of Cost of the System
(Exhibit C), said statement to be in the form specified by the Authority, and shall show the
separately itemized costs for the System; the total cost of said installation shall include cost of
materials, excavations, backfrll, and all other work incident thereto, including engineering fees of
not to exceed five percent (5 %) of construction cost. Said statement may also include: 1) the
Owner's interest expense incurred on the funds borrowed to construct the System (assuming a
straight -line 10 year amortization with an interest rate at New York Prime); and; 2) an amount
charged by the owner for the General and Administrative Overhead (also known as General
Conditions) for delivery of the System, said amount not to exceed five percent (5 %) of the
construction costs. Said statement shall not include attorney's fees, charges for installing sewer
service connections and meters thereof, or any other charge not hereinabove mentioned. Mier
said itemized statement has been approved by the Authority, the same shall be used as a basis for
computing the Original Allowable Cost of said distribution system.
7. Original Allowable Cost. The Original Allowable Cost of the System shall consist
of the sum of the amounts described in the preceding paragraph six, as approved by the
Authority.
Upon receipt and approval of Owner's certified statement of cost, the Authority shall
prepare a statement of Original Allowable Cost, in triplicate, as to the costs described in the
aforesaid paragraph six which shall be marked "Exhibit D ", attached hereto, and made a part
hereof. After approval and acceptance of the same by the Board of Trustees of the Owasso
Public Works Authority, one copy shall be returned to the Owner and one copy shall be attached
hereto and made a part of this contract, and shall be used as the basis for computing the cost of
purchase of said distribution system by the Authority.
ARTICLE II
COLLECTION OF ASSESSMENTS
AND
CONVEYANCE OF SYSTEM
1. Delivery of Distribution System to Authori . Upon completion of construction of
the System in a manner conforming to Authority's regulations, plans, and specifications, and
upon Authority's formal acceptance thereof, Owner hereby grants, bargains, sells and conveys to
Authority all right, title and interest in and to the System by Bill of Sale (Exhibit E), which shall
be attached hereto with lien releases (Exhibit F) and made a part hereof. Authority shall
thereafter have, hold, own, operate and maintain the same as a part of the Authority's sanitary
sewer collection system. The Authority, consistent with its ownership of the System, shall have
the exclusive right to install service connections and meters and to extend and enlarge the
System to serve additional areas with sanitary sewer
2. Reimbursement; Comt)ensation. Authority agrees to collect and pay to "Owner"
each year during the term of this contract, as payment and compensation for the sale and delivery
of the System to Authority (as set out in Article II, Section 1, above), a sum equivalent to one
thousand dollars ($1,000.00) per acre for each and every acre, or fraction thereof, that currently,
or during the term hereof, seeks permission to discharge its sanitary sewage into or through any
portion of the System. The Authority's source for funding all payments required by this Contract
Sex'ttPeyhazk2
shall be a $1,000 per acre (or fraction thereof) assessment of lands that seek permission to
discharge sanitary sewage into or through any portion of the System. For platted additions to be
located inside the city limits of the City of Owasso, Oklahoma ( "the City"), said per acre
assessment shall be collected at the time the landowner /developer submits such plat to the City
for Final Plat approval. For platted or unplatted subdivisions, if any, located outside the City's
limits and which are otherwise permitted to discharge their sanitary sewage into or through the
System, or authorized extensions thereof, said per acre assessment shall be collected prior to the
subject landowner /developer physically connecting any of its sanitary sewer apparatus into any
portion of the City's sanitary sewer system. PROVIDED that the total of all payments paid by
Authority to Owner at any particular time during the terra of this contract shall not exceed the
amounts collected by means of the per -acre assessments described immediately above.
Furthermore, the total of such payments shall not exceed the Original Allowable Cost as defined
herein and as shown on Exhibit D, attached hereto. The base period to be used for the
computation of annual compensation provided fbr herein shall be the twelve (12) months or
portion thereof during which said distribution system is operated by Authority prior to June 30 of
each and every year this contract remains in force and effect. it is expressly understood that
none of the Owner's land is exempt from the subject assessment described herein simply
because of the Owner's advance payments of construction costs for the System, it is also
expressly understood that both the Coffee Creek Addition and the Quik Trip Commercial
Center #6211 Addition are subject to such assessment, same being dare and payable upon
the execution hereof, despite the fact that the final plats thereof have been previously
approved by the City.
3. Failure of Authority to PE Compensation. In the event Authority fails to pay the
annual compensation herein provided during any period, Authority shall nevertheless continue to
exercise all rights granted under this contract, and PROVIDED, FURTHER, that the term of this
contract shall be extended by a period equal to the time in which Authority is in default of its
compensation payments.
4. Maintenance. Authority agrees that it will operate and maintain the distribution
system at its own expense after the expiration of the one -year maintenance bond period.
5. The Right to Suspend or Discontinue. Authority reserves the right to suspend or
discontinue sanitary sewer service for any violation of any of the terms hereof, or in the event
Authority shall determine that any customers connected to said distribution system shall be in
violation of City of Owasso codes, ordinances, rules or regulations. Authority's decision to
ration, limit, suspend or discontinue such services shall be final and conclusive, and in no event
shall Authority be liable to Owner or to any customer for failure to supply such services.
6. In the event Owner (or its permitted assignees) shall
receive from Authority the entire Original Allowable Cost as herein defined at any time prior to
the expiration of the term of this agreement, no further payments by the Authority shall be
required.
7. Du_ ty to Receive and Transfer Certain Pa rrnents. Owner and Authority
understand and acknowledge that the Tulsa Technology Center ( "TTC ") and the Owasso Public
School System ( "OPS) have each also contributed funds toward the construction of the System.
Specifically, TTC paid $350,000.00 toward the System and OPS paid $240,000.00 toward the
System. After the Owner receives payments from the Authority in an amount equal to the
Original Allowable Cost less the combined amount of $590,000.00 contributed by TTC and OPS
as described above, then, in that event, the Owner shall thereafter transfer all payments received
by it during the remaining term hereof to TTC and OPS in the following manner:
25/59 of any such payments to TTC; and
24/59 of any such payments to OPS
It is understood that the Authority shall make all required payments hereunder directly to Owner
and it is the Owner's duty to transfer all monies as appropriate to TTC and OPS as set forth
above. The Authority shall be deemed to have completely fulfilled its obligations hereunder
upon the transfer of monies to the Owner. Owner hereby warrants and represents that it will
appropriately transfer all monies it may receive hereunder for the benefit of TTC and OPS
directly to said parties in a timely manner as set forth above. It is understood that any rights that
TTC and OPS may have hereunder shall cease upon the expiration of the term of this Contract,
MMERM
as defined in Article IV, Paragraph I of this Contract. No monies shall be paid by the Authority
for the benefit of any party after this Conti-act expires.
8. S ecific Exemptions. The thirty acres owned by TTC in Section 9, Township 21
North, Range 14 East, Tulsa County, State of Oklahoma, is exempt from assessment hereunder.
Also, the ten acres owned by the Owasso Public School System in Section 16, Township 21
North, Range 14 East, Tulsa County, State of Oklahoma (now known as Northeast Elementary)
is exempt from assessment hereunder.
ARTICLE III
EXTENSIONS AND CONNECTIONS
1. Extensions mid Conriections by Authority. Authority shall have the right to make
any extensions, connections or cross-connections deemed necessary by Authority between the
sanitary sewer lines constructed by Owner pursuant to this agreement, and any other existing or
future sanitary sewer line which may be constructed without the payment of any surn or
allowance of any credit upon the Original Allowable Cost; PROVIDED, HOWEVER, that said
right shall be restricted to sanitary sewer lines constructed by Authority with public funds.
2. Connections or Extensions by Others. _Authority shall have the right and privilege
to permit the connection of other sanitary sewer lines to be constructed by parties other than
Authority to the sanitary sewer lines and/or manholes constructed pursuant to this agreement
upon the following terms and conditions:
In the event the sanitary sewer discharge from such connection flows (by either gravity or
pump, or a combination thereof) into or through any part of the System, then the land from
which such sanitary sewer is discharged will be subject to the above-described per acre
assessment throughout the term of this Agreement.
ARTICLE IV
MISCELLANEOUS
1. Term of Contract. Unless sooner terminated or extended as herein provided, this
contract shall run from the date hereof until the expiration of ten (10) years from the first day of
July next following the date on which the aforesaid distribution system is delivered to Authority
as provided in Article II, Section 1 hereof.
2. Contract Documents. This contract consists of the following component parts, all
of which are as fully a part of this contract as if herein set out verbatim, or if not attached, as if
hereto attached.
1. Exhibit A: Approved Plans and Specifications of The System
2. Exhibit B: Record Drawings
4. Exhibit C: Owner's Certification of Itemized Statement of Cost
5. Exhibit D: Authority's Approved Statement of Original Allowable Cost
6. Exhibit E: Owner's Bill of Sale to Authority
7. Exhibit F: Lien Releases
8. Exhibit G: One-Year Maintenance Bond
9. This Instrument
The contract documents constitute the entire agreement between the parties hereto.
3. Contract Nonassi gqable. Subject to Article II, paragraph 7 hereof, neither this
contract, nor any of the rights hereunder shall be sold, assigned, or encumbered by Owner
without the consent of the Authority first had and obtained in writing, such consent not to be
unreasonably withheld.
Successors. This contract shall be binding upon the heirs, successors, and assigns
of the parties.
5. Termination for Breach. It is mutually understood and agreed that said approval
by the Owasso Public Works Authority of the plan and itemized statement of cost to be
submitted by the Owner shall be subject to the Owner truly and faithfully abiding by this
contract, and each and every covenant, condition and part thereof, and if the Owner fails to carry
out all obligations resting upon said Owner by the terms of this contract, specifications and
regulations of the City of Owasso and the Owasso Public Works Authority, then this contract
shall be null and void and without force or effect, and the Authority may close access to the
System until such time as the Owner has complied with all of the terms of said contract,
specifications and regulations to the satisfaction of the Authority.
IN WITNESS WHEREOF, said parties have executed this contract in triplicate, this
day of ___, 2002.
ATTEST: OWASSO PUBLIC WORKS AUTHORITY,
A PUBLIC TRUST
ecretary
APPROVED AS TO FORM:
Attorney for Authority
S-P"-u
By_
Chairman
First Party
Date
OWASSO LAND TRUST, L.L.C.,
Title: Manager
By
Title: Member
Second Party
EXHIBIT "C"
OUAJER'S CERTIFICATION V ITEMIZED STATEMENT
ITEM OF COSTA
DOLLAR
AMOUNT:
1,
Green Construction - Force main sewer line north from 8
street
$42,301.00 ,
2.
ei
Green Construction - Continuation of force main sew Lien to
the North _m w
39,838.00
4
3
�_.
Hank of Oklahoma_ - Loan costs _ _ _ _
3,750.00
4._N_Creen
Construction - Usernco, Inc. - Duplex submersible pump
station_
54,820.0
_
6.
_ _ _ _ _ _ _
Green Construction - Conti °: +_.r_ation of ¢r�r mains wer tir`ie to
_
_.
the north
25,229.00
7.
Green Construction - Lift st.-ldon installation
14 650.00
87WEC
- L.ift Station electrical ��r
35000
9.
_up
W Green Construction - Force Ma tie into manhole at 86� Street
i
North and Right of Way clean -up along 145th
4,548,00 j
10.
Green tonstruction - Lift Station installation and elevation
adjustment; creek crossings and related encasements
19,232.00
11.
Green Construction - Force fain; road bores, driveway repairs;
valve
22,930.00
12_ .
_anti-vacuum _ _
Gr °een Construction 106Street € 145 ', Ave, r °oad bores,
gravity tine, casing and pits to accommodate depth
93,015.00
13.
Green Construction - fabrication and installation of lift station
__extension
FiT
_ _ _
Clifford bower systems - standby generator for lift statinri ��-
v
�
_4,275.81
22,986.32
15.
fowler Electric - Electrical work on lift station _ ___ -_
6,455.00
16.
Southwest Fluid Systems, -Inc. - ackets for lift station
m br
installation
_
675.00
17.
VVEC - electric for i.if" station Ww� � s
T- 325.00
18.
Green Construction - {gravity line extending north
206,363.25
19.
Green Construction r °avity line extending north
24,412.12
20.
0utc;oor Adventures lift station material; related welding
192,50
21.
Goss /DL.i l m Surveying expense allocation for entire project (less
as- bui.ts)
20,000.00
_
2.
2f.--15.-
D. G_ oss Et Associates - surveying for as -built drawings
1,455.00
23.
D. Goss tZ Associates - surveying for as -built drawings
810.00
24.
Owasso Fence Co. - fencing around lift station
1,106.00
25.
_
Gaffey, Inc. - crane tt hoist for lift station
4,494.51
26.
`l°ulsaCounty Clerk - filing fees for related easements
100.00
27.
VVEC - electric for lift station to date and thru March 2002
839.20
28.
Bank of Oklahoma e Actual interest expense paid to date plus
anticipated amount due on 4/25/02
37,925.76
29.
Bank of Oklahoma - Interest expense estimated over 10 year
term per the Agreement (197k C 6.5% strt. line 10 yr. am.)
77,036.23
SUBTOTAL: Construction Costs (prior to overhead and general
administrative and engineering expense)
730,114.70
30.
Owasso Land Trust - project overhead and general
administrative costs [5% of cost
36,505.73
31.
DLH Engineering expense [5% of cost]
36,505.73
TOTAL CONSTRUCTION COSTS
$803,126.16
-11001W
OWASSO LAND TRUST, L.L.C.
By :- - Bye -
David E. Charney- Member Pete Kourtis- Member
EXHIBIT "D"
AUTHORITY'S APPROVED STATEMENT OF ORIGINAL COSTS
Category A N Constriction Costs $458,636.37
Category B _. Lift Station Construction Costs $129,237.14
Category C - Surveying Costs $22,265.00
Category D a Interest & Fee Costs $118,811 . 99
Category E - Engineering & Administrative Costs $73,011.46
Total Approved Original Allowable Costs $801,961.96.
NOTE: The difference between the total requested payback in Exhibit "C" and the total cost
allowed in this exhibit is $1,164.20. The owner requested reimbursement of that
amount for the cost of electricity for the operation of the lift station. Such costs are not
applicable to the construction of the improvements.
By:
Maly Lou A arnhouse, Chair
1
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O.L.T. DEVELOr
BOX t2
OWASSO, OK 7 055
918 -(2 2 -5338
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