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HomeMy WebLinkAbout2002.10.01_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Special DATE: October 1, 2002 TIME: 6:30 p.m. PLACE: First Assembly of God Church 9341 N. 129`h East Ave. Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 9:00 a.m. on Monday, October 1, 2002. Marci Boutwell, City Clerk AGENDA The Owasso City Council will participate in the Owasso City of Character Kickoff Luncheon. No city business will be discussed nor any action taken. The Mayor will proclaim the month of October 2002 as City of Character "Kickoff' month in the City of Owasso. 5. Reading of Mayor's Proclamation. Mayor Brogdon Attachment #5 4. Roll Call 3. Flag Salute 2. Invocation Rev. Dale Blackwood 1. Call to Order Mayor Brogdon AGENDA Notice and agenda filed in the office of the City Clerk and posted at City Hall 4:00 p.m. on Friday, September 27,2002. Regular October 1, 2002 6:30 p.m. Council Chambers, Owasso Community Center TYPE OF MEETING: DATE: TIME: PLACE: PUBLIC NOTICE OF THE MEETING OF THE OW ASSO CITY COUNCIL 8. Report from City Manager. The City Clerk has received a written request from Ms. Piggott, representing "Citizens for Responsible Rural Development," requesting that they be allowed to address the City Council regarding 1) existing flooding problems, and 2) the 4 to Fix mitigation program. 7. Request to Address the City Council. Ms. Sue Piggott Attachment #7 The staff recommends Council acceptance of the utility easement, such easement generally located on the south side of East 66th Street North along the north side of the KelT R.V. property, for the purpose of constmcting and maintaining a potable water line; and authorization for the Mayor to execute the document. Action Relating to Acceptance of a Utility Easement. Attachment #6-C B. Approval of Claims. Attachment #6-B Approval of Minutes of the September 17, 2002 Regular Meeting and September 2002 Special Meeting. Attachment #6-A 6. Consideration and Appropriate 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.) Owasso City Council October 1,2002 Page 2 12. Adjournment 1 L New Business (New Business is any item of business which could not have been foreseen at the time of posting ofthe agenda.) 10 Report from City Councilors. 9. RepOli from City Attorney. Owasso City Council October 1, 2002 Page 3 Randall C. Brogdon, Mayor IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 1 st day of October, 2002. in our community, and remind the citizens of Owasso that the City of Owasso is fully committed to the promotion of positive character qualities throughout the community. OW ASSO CITY OF CHARACTER KICKOFF MONTH NOW, THEREFORE, I, Randall C. Brogdon, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim that the month of October 2002 be observed as WHEREAS, the City of Owasso fully supports the Owasso Character Council in its efforts to promote excellence in character throughout the entire Owasso community, WHEREAS, the Owasso Character Council has designated the month of October as "City of Character Kickoff Month" for the Owasso community; and, WHEREAS, representatives from various segments of the Owasso community have come together to form the "Owasso Character Council" to promote character excellence; and WHEREAS, on May 21, 2002, the Owasso City Council approved a resolution declaring the intent of the City to become a City of Character in association with the International Association of Character Cities; and, CITY OF OW ASSO, OKldAI-IOMA The consent agenda included minutes of the September 3, 2002 regular meeting and September 10, 2002 special meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $67,800.82; (2) Ambulance Service Fund $2,567.37; (3) E-911 Fund $2,060.30; (4) Juvenile Court Fund $75.00; (5) City Garage Fund B. Approval of Claims. A. Approval of Minutes of the September 3, 2002 Regular Meeting and September 10, 2002 Special Meeting. ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA. A quomm was declared present. Ronald D. Cates, City Attorney STAFF Rodney 1. Ray, City Manager Marcia Boutwell, City Clerk ABSENT PRESENT Randy Brogdon, Mayor - 15/0 Michael Helm, Vice Mayor - 14/1 Rebecca Armstrong, Councilor, 10/5 Susan Kimball, Councilor - 15/0 Gary Cochran, Councilor - 13/2 ITEM 4: ROLL CALL The flag salute was held during the OPW A meeting preceding this meeting. ITEM 3: FLAGSALUTE The invocation was offered during the OPW A meeting preceding this meeting. ITEM 2: INVOCATION Mayor Brogdon called the meeting to order at 6:43 p.m. The Owasso City Council met in regular session on Tuesday, September 17, 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, September 13, 2002, and Addendum to Agenda posted on the City Hall bulletin board at 3:00 p.m. on Monday, September 16,2002. OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 17, 2002 - 2 - Ms. Armstrong moved, seconded by Mr. Cochran, to award a bid for the purchase of a current production model 4-wheel drive Case 580M Turbo backhoe loader including a 24-inch ditching bucket to OCT Equipment, Tulsa, OK in an amount not to exceed $52,178.63, and authorization for payment. ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACTION TO AWARD A BID TO OCT EQUIPMENT INC, TULSA, OK FOR THE PURCHASE OF ONE CASE 580M TURBO BACKHOE LOADER IN AN AMOUNT NOT TO EXCEED $52,178.63, AND AUTHORIZE PAYMENT TO OCT EQUIPMENT INC. Motion carried 5-0. AYE: Armstrong, Cochran, Kimball, Helm, Brogdon NAY: None Mr. Roberts presented items 6 & 7 together. Bid documents were developed for the purchase of a new backhoe for the Street Division. The documents included a base bid and three alternates. Alternate 1 was for a four~wheel dlive with limited slip differential. Alternate 2 was for a ditching bucket with a smooth cutting edge. Alternate 3 was a trade-in allowance for the existing 1984 John Deere 310B backhoe. Three bids were received, with the apparent low bidder being OCT Equipment Inc at a total of $44,678.63, which included all three alternates. At their Work Session, the City Council discussed taking bids on the 1984 backhoe to see if more than the $7500.00 offered as a trade in could be realized. Staff requested that the backhoe be declared surplus and bids received for the item. Staff also requested that the bid for the new backhoe be awarded to OCT Equipment in an amount not to exceed $52,178.63, the amount without the trade-in allowance. If no bids are received that exceed the $7500.00 offered as a trade-in by OCT, then that trade-in will be authorized and the amount deducted from their check. Ms. Armstrong moved, seconded by Mr. Cochran, to declare the 1984 John Deere 310B backhoe as surplus to the needs of the City, set a minimum value of $7500, and authorize staff to solicit bids and sell the equipment to the highest bidder. TO DECLARE A 1984 JOHN DEERE 310B BACKHOE LOADER AS SURPLUS TO THE NEEDS FO THE CITY, SET A MINIMUM V ALUE, AND AUTHORIZE STAFF TO SOLICIT BIDS FOR SUCH AND SELL TO THE HIGHEST BIDDER. Motion 5.~O. AYE: Almstrong, Helm, Kimball, Cochran, Brogdon NAY: None $9,380.39; (6) Workers Comp Fund $4,843.85; (7) Bond Projects Fund $8,841.44; (8) Payroll $205,944.67; (9) City Garage Payroll $4,719.43; (10) Ambulance Payroll $9,951.88; (11) E-91l Payroll $2,662.68; (12) Workers Comp Payroll $2,028.92; (13) Interfund Transfers $6,424.08. Ms. Armstrong moved, seconded by Mr. Helm, to approve the consent agenda. September 17, 2002 Owasso City Council - 3 - Motion carried 509. AYE: Helm, Kimball, Cochran, Armstrong, Brogdon NAY: None Mr. Moore presented the item. TLC Homes has requested an amendment to the deed of dedication of the Country Estates V plat. The request is to amend the previously approved building setback lines of Lot 1, Block 8, and Lot 9, Block 3, from 25' to 21' and from 25' to 23.5' respectively. The lots in question are corner lots, and impact should be minimal, if any at alL The required number of signatures endorsing the amendment was received. No opposing comments were received by either the Technical Advisory Committee or Planning Commission. Mr. Helm moved, seconded by Ms. Kimball, to approve the requested amendment. ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF A PLAT AMENDMENT TO COUNTRY ESTATES V, AN ADDITION TO THE CITY OF OW ASSO, TULSA COUNTY, STATE OF OKLAHOMA. Motion canied 5-0. AYE: Kimball, Helm, Cochran, Armstrong, Brogdon NAY: None Mr. Moore said that a request has been received for the City to close the southern 5' utility easement of Lot 3, Block 6, and the northern 5' utility easement of Lot 4, Block 6, Sawgrass Park at Bailey Ranch. The property is located approximately 150 feet south of the E. 105th St. N. and N. 1 1 6th East Ave. intersection. The applicant is seeking the closure in an effort to complete the approval of a lot split in order to constmct single family homes with sufficient lot widths to provide for three-car garages. PSO has a utility line located within the easement which will be rerouted and a new easement must be recorded by the applicant. No other comments have been received by utility companies. Ms. Kimball moved, seconded by Mr. Helm, to approve the easement closing & adoption of Ordinance #717. ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #717, AN ORDINANCE PROVIDING FOR THE CLOSING OF A UTILITY ~ASEMENLLOGATEDuWITHIN LOTS 3 & 4, BLOCK 6, SAWGRASS PARK Motion carried 5-0. AYE: Armstrong, Cochran, Kimball, Helm, Brogdon NAY: None September 17,2002 Owasso City Council - 4 ~ Deputy Chief Yancey presented the item. The City Council recently approved the purchase of eight new police vehicles. Sealed bids have been received for the purchase of emergency equipment for those vehicles. The vendor returning the overall low bid is Oklahoma Police Supply, Tulsa, OK. Also included in this request is the purchase of communications equipment for the new vehicles and the four additional officers recently added to the depariment's staff. Total Radio, Tulsa, OK cUlTently supplies communication equipment for the City. Mr. Cochran moved, seconded by Mr. Helm, to award a bid for the purchase of emergency equipment for the new police vehicles to Oklahoma Police Supply, Tulsa, OK in the amount of $29,572; and to ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR PURCHASE OF EQUIPMENT FOR NEW POLICE VEHICLES. Motion carried 5-0. AYE: Armstrong, Kimball, Cochran, Helm, Brogdon NAY: None Mr. Warren presented the item. Sealed bids have been received from four vendors to provide lighting to the two remaining ball fields at the Sports Park. KC Electric of Enid, OK was the qualifying low bidder. Ms. Armstrong moved, seconded by Ms. Kimball, to award a bid for lighting of Fields 10 & 11 at the Owasso Sports Park to KC Electric Co., Enid, OK in the amount of $54,995. ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A BID FOR LIGHTS FOR FIELDS 10 & 11 AT THE OWASSO SPORTS PARK. Motion carried 5-0. AYE: A1IDstrong, Cochran, Kimball, Helm, Brogdon NAY: None Mr. Rooney said that the City has received a request from Brookfield Crossing, LLC to review a final plat for Brookfield Crossing addition. Brookfield Crossing is located nOliheast of the northeast comer of 116th St. N. and N. Garnett Rd. The proposed plat contains 134 residential lots zoned and totals 38.4 acres, more or less. The Technical Advisory Committee reviewed the final plat at its July 31 st meeting and listed nine comments or conditions for approvaL All of those conditions have been met. Before the plat is released for recording, a stOlID siren fee of$16.00 per acre will need to be paid. Other improvements that will be required with this addition are the installation of sidewalks along E. 116th. St. N., as well as acceleration/deceleration lanes. Ms. Armstrong moved, seconded by Mr. Cochran, to approved the final plat for Brookfield Crossing. ITEM lO: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROV AL OF A FINAL PLAT FOR BROOKFIELD CROSSING, AN ADDITION TO THE CITY OF OW ASSO, TULSA COUNTY, STATE OF OKLAHOMA. September 17,2002 Owasso City Council - 5 - The Council retired to executive session at 7:05 p.m., returning at 7:27 p.m., at which time the Mayor reconvened the meeting. Motion carried 5-0. AYE: Helm, Armstrong, Cochran, Kimball, Brogdon NAY: None Mr. Helm moved, seconded by Ms. Armstrong, to move into executive session for the purpose stated. ITEM 17: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY ATTORNEY, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, SECTION 307.ill2ill. No repOli. ITEM 16: NEW BUSINESS. None. ITEM 15: REPORT FROM CITY COUNCILORS. No report. ITEM 14: REPORT FROM CITY ATTORNEY. Mr. Ray introduced three Boy Scouts and their leader from Troop 84, Faith Lutheran Church, and another Scout from Troop 857, Church of Jesus Christ of Latter Days Saints. All ofthe boys are working on community service badges. He also introduced Parks Department Employees Steven Eaton and Blain Butcher. Motion carded 5-0. AYE: Cochran, Helm, Armstrong, Kimball, Brogdon NAY: None approve the purchase of communications equipment from Total Radio, Tulsa, OK in an amount not to exceed $14,000. September 17,2002 Owasso City Council - 6 - Marcia Boutwell, City Clerk Randall C. Brogdon, Mayor Motion canied 5-0, and the meeting was adjourned at 7:30 p.m. AYE: Helm, Kimball, Armstrong, Cochran, Brogdon NAY: None Mr, Helm moved, seconded by Ms. Kimball, to adjourn. ADJOURNMENT Motion 5~O. Arrnstrong, Kimball, Cochran, Helm, Brogdon Ms. Armstrong moved, seconded by Ms. Kimball, to accept the resignation of City Attorney Ron Cates, and to direct the City Manager to begin to process to hire a new city attorney. ITEM 18: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE MATTER SET FORTH IN THE FOREGOING EXECUTIVE SESSION. September 17,2002 Owasso City Council Marcia Boutwell, City Clerk Randall C Brogdon, Mayor Ms. Armstrong moved, seconded by Mr. Cochran, to adjourn. Motion calTied 5-0, and the meeting was adjourned at 6:34 p.m. ITEM 4: ADJOURNMENT. The Council did not vote to go into executive session. ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY ATTORNEY, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, SECTION 307(B)(1 ). Discussion centered on Council appointment of a City Attorney, and whether to hire someone on retainer or an hourly basis. Staff was instmcted to begin the advertising process. A special Council meeting will be called to interview attomeys interested in the position, and the appointment will be made at a regularly scheduled Council meeting. ITEM 2: DISCUSSION OF ISSUES RELATING TO THE EMPLOYMENT OF A CITY ATTORNEY. A quomm was declared present. STAFF Rodney J Ray, City Manager Marcia Boutwell, City Clerk ABSENT PRESENT Randy Brogdon, Mayor - 16/0 Michael Helm, Vice Mayor - 15/1 Rebecca Almstrong, Councilor - 11/5 Susan Kimball, Councilor - 16/0 Gary Cochran, Councilor - 14/2 Mayor Brogdon called the meeting to order at 6:05 p.m. ITEM 1: CALL TO ORDER. The Owasso City Council met in a special meeting on Tuesday, September 24, 2002 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:30 a.m. on Friday, September 20, 2002 A OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, September 24,2002 fUND TOTJI,t" 2,351.81 326.47 885.48 80.00 20.00 49.37 14.99 41.00 13.00 43.68 9.00 75.00 OFFICE SUPPLIES KEYBOARD COPIES FILE LIEN UNIFORM RENTAUCLEANING VEHICLE WASH ABATEMENT MOWING 41.90 17.37 14.99 120.00 112.50 331.30 18.25 31.36 33.20 21.24 1,018.54 217.81 0.90 30.37 5.08 12.00 325.00 SIGNAGE MAINT SUPPLIES OFFICE SUPPLIES PRE-EMPLOYMENT TESTING LEGAL FEES LEGAL NOTICES EMPLOYMENT ADS EMPLOYMENT ADS EMPLOYMENT ADS EMPLOYMENT ADS PHONE USE 08/02 PLEXAR POSTAGE REPAIR/MAl NT SUPPLIES OFFICE SUPPLIES VEHICLE TITLE TORT CLAIM OFFICE DEPOT INC OFFICE DEPOT TULSA COUNTY CLERK TULSA COUNTY CLERK UNIFIRST CORPORATION TREASURER PETTY CASH DENNIS BUNYARD GENERAL GOVERNMENT DEPT SAV-ON PRINTING INC. LOWES COMPANIES INC OFFICE DEPOT WORKMED OCCUPATIONAL HEALTH JAY C BAKER NEIGHBOR NEWSPAPER NEIGHBOR NEWSPAPER WORLD PUBLISHING COMPANY DAILY AND SUNDAY OKLAHOMAN WORLD PUBLISHING COMPANY SOUTHWESTERN BELL SOUTHWESTERN BELL TREASURER PETTY CASH LOWES COMPANIES INC TREASURER PETTY CASH TREASURER PETTY CASH RONALD STUCKEY 225.00 101.47 ALL COPY SUPPLIES PRINTER TONER TREASURER PETTY CASH MilEAGE-BISHOP FINANCE DEPT 27.00 32.48 54.82 15.21 100.00 29.99 12.00 107.98 6.00 500.00 GREEN PLANT-DOWNEY DEPT DIR MEETING OFFICE SUPPLIES OFFICE SUPPLIES PRINTER TONER PHONE USE-ROONEY REIMB-PHONE CHARGES LODGING-MCELRATH PARKING BLOCK PARTY T-SHIRTS MANAGERIAL DEPT COUNTRYSIDE FLOWERS & GIFTS TREASURER PETTY CASH OFFICE DEPOT INC OFFICE DEPOT ALL COPY SUPPLIES AT&T WIRELESS SERVICES TREASURER PETTY CASH RENAISSANCE HOTEL TREASURER PETTY CASH BJ GRAPHICS MEMBERSHIPS-STEVENS/JACKSON 80.00 =="'===,=~ MUNICIPAL COURT DEPT OMCCA 20.00 DEPOSIT REFUND REFUND TREASURER PETTY CASH A.MO_UNTS DEPT IQT AL D.ErAIL DESCRIPTION 'ILE;l'LOJ2B1:jAM E CITY OF OWASSO CLAIMS TO BE PAID 10101/02 8j\.110UNIS. DEPT TOTAL FUND TOTAL 29.99 22.64 540.00 ~ 838.67 127.44 116.99 9,360.00 22.63 ==~",,==""-== 9,627.06 17.73 114.85 ~ 132.58 79.56 17.29 82.70 15.74 12.42 1,162.80 130.00 540.00 148.50 15.08 103.71 202.19 176.88 -- 2,686.87 87.50 193.59 43.87 51.15 44.12 209.25 89.85 29.95 25.00 33.79 4,423.55 78.94 90.54 1,018.54 39.82 85.00 525.00 70.20 1,693.08 49.00 159.98 903.12 160.00 ~ 10,104.84 LEGAL DEFENSE FY 03 INK CARTRIDGE/SUPPLIES TONER EVIDENCE COLLECTION SUPPLIES CLEANING SUPPLIES EVIDENCE COLLECTION SUPPLIES HALOGEN BULBS BATTERIES AMMO LAMINATING POUCHES UNIFORM GEAR BADGE REPAIR 08/02 USE PHONE USE 08/02 PLEXAR LODGING-BLEVINS TRAINING-KLAHR PIKEPASS TRAINING PER DIEM-BLEVINS SIGN EXHAUST DUCT RADIOS POLICE DEPT OWASSO FOP OFFICE DEPOT INC OWASSO COPIER SERVICE CENTER LYNN PEAVEY CO SAMS CLUB LYNN PEAVEY CO CRUISER TECH CRUISER TECH PATROL TECHNOLOGY USIINC PATROL TECHNOLOGY CRUISER TECH METROCALL SOUTHWESTERN BELL SOUTHWESTERN BELL TREASURER PETTY CASH THE ALPHA GROUP OKLA TRANSPORTATION AUTHORITY PD SYSTEMS TREASURER PETTY CASH SAMS CLUB FORREST SHOEMAKER INC NEW LONDON TECH SAMS CLUB CLEANING SUPPLIES OFFICE DEPOT INC OFFICE SUPPLIES SAV-ON PRINTING INC. PRINTED FORMS UNIFIRST CORPORATION UNIFORM RENTAL LOWES COMPANIES INC REPAIRlMAINT SUPPLIES REDLEE INC JANITORIAL SERVICES FLYNN'S PEST CONTROL PEST CONTROL LELAND BARTEL DBA CLlP-N-SNIP CITY HALL MOWING DEPARTMENT OF CORRECTIONS LABOR METROCALL 08/02 USE SOUTHWESTERN BELL 08/02 PLEXAR OKLA TRANSPORTATION AUTHORITY PIKEPASS BAILEY EQUIPMENT REPAIR PARTS SUPPORT SERVICES DEPT WAL-MART OFFICE SUPPLIES AT&T WIRELESS PHONE USE-WILLSON INFORMATION SYSTEMS DEPT OFFICE SUPPLIES SAFETY BOOTS-ALEXANDER SURVEY /TOPOGRAPHY 08/02 USE ENGINEERING DEPT OFFICE DEPOT GELLCO SAFETY SHOES BREISCH & ASSOCIATES METROCALL AT&T WIRELESS PHONE USE-WILES METROCALL 08/02 USE L & M OFFICE FURNITURE OFFICE CHAIRS COMMUNITY DEVELOPMENT DEPT DETAIL DESCRIPTION Y'ENOOR NAME FUND TOIA-L 486.43 1,921.66 3,361.00 1,804.54 1,032.62 1,068.45 6.98 27.88 35.52 4.96 525.00 123.53 93.53 80.85 432.74 63.25 70.78 224.02 383.00 75.98 7.54 19.91 872.40 135.00 281.13 172.87 191.56 55.00 165.00 6.70 42.00 178.61 17.27 10.95 284.15 1,050.00 175.00 365.61 1,230.00 7.55 41.86 199.00 506.00 60.00 350.00 7.54 85.00 240.00 49.00 308.00 AM~ DEPT TOTAL TEMP STAFFING TEMP STAFFING OFFICE SUPPLIES OFFICE SUPPLIES REPAIRlMAINT SUPPLIES REPAIRlMAINT SUPPLIES CONCRETE ROCKlASPHAL T PLANER CUTTERS REPAIRlMAINT SUPPLIES REPAIRlMAINT SUPPLIES PROTECTIVE CLOTHING UNIFORM RENTAL SIGNS/HARDWARE OWASSO STAFFING, LLC OWASSO STAFFING, LLC SAMS CLUB WAL-MART LOWES COMPANIES INC LOWES COMPANIES INC RAINBOW CONCRETE CO APAC VANCE BROS INC BAILEY EQUIPMENT MILL CREEK LUMBER & SUPPLY GEORGE & GEORGE SAFETY UNIFIRST CORPORATION TULSA COUNTY BOCC SAV-ON PRINTING INC. OFFICE SUPPLIES OFFICE DEPOT INC EASEL METROCALL 08/02 USE SOUTHWESTERN BELL 08/02 PLEXAR EMERGENCY PREPAREDNESS DEPT TIL.E FOR KITCHEN VIDEO CAMERA REPAIR PHONE USE-CHIEF COPIER MAINT/SUPPLlES 08/02 PLEXAR LODGING-FISHER LODGING-SALTS PIKEPASS PER DIEM-FISHER FIRE DEPT L.OWES COMPANIES INC VIDEO REVOLUTIONS INC AT&T WIRELESS 8MI SYSTEMS OF TULSA SOUTHWESTERN BELL. HOLIDAY INN WESTERN HILLS STATE L.ODGE OKLA TRANSPORTATION AUTHORITY TREASURER PETTY CASH SAMS CLUB CLEANING SUPPLIES SOUTHERN AGRICULTURE SHELTER SUPPLIES CRUISER TECH BELT CLIP STRATHE VETERINARY VET SERVICES MID-AMERICA PAINTING INC PAINTING STRATHE VETERINARY VET SERVICES GENERAL WIRE & SUPPLY VINYL SLATS FOR FENCE DALE & LEES SERVICE INC AlC REPAIR METROCALL 08/02 USE SOUTHWESTERN BELL 08/02 PLEXAR ANIMAL CONTROL DEPT RAND MATERIALS HANDLING COMPUTER DESK CLASSIC DESIGNS UNIFORM SHIRTS TUL.SA COUNTY HEALTH DEPT TB SCREENING DEPT OF PUBLIC SAFETY OLETS RENTAL METROCALL 08/02 USE TREASURER PETTY CASH LODGING-ALL.EN DAYS INN LODGING-DISPATCHERS TREASURER PETTY CASH PER DIEM-ALLEN TREASURER PETTY CASH PER DIEM-STAFF POLICE COMMUNICATIONS DEPT DETAIL DESCRIPTION Y'ENDOR NAME VENDOR NAME DETAIL DESCRIPTION AMOUNTS DEPT TOTAL FUND TOTAL BAILEY EQUIPMENT REPAIR/MAl NT SUPPLIES 91.23 TREASURER PETTY CASH VEHICLE WASH 2.25 FARM PLAN SMALL TOOLS 91.44 J B STIGALL EASEMENT MOWINGS 83.00 MARTY TILSON BRUSH HOG SERVICES MOWING-DRAINAGE/EASEMENTS 2,050.00 SCOTT SIMMONS TLC LAWN CARE MOWING-MEDIANS/FRONTAGE 335.85 AEP/PSO STREET LIGHTING 2,774.41 BAILEY EQUIPMENT MOWER REPAIR 24.66 SIGNAL TEK INC SIGNALIZATION 415.00 METROCALL 08/02 USE 58.84 SOUTHWESTERN BELL 08/02 PLEXAR 23.91 US CELLULAR CELL PHONE USE 30.63 VANCE BROS INC SURFACE PLANER STREETS DEPT 12,245.08 OWASSO STAFFING, LL.C TEMP STAFFING 174.72 LOWES COMPANIES INC REPAIR/MAINT SUPPLIES 56.93 MURPHY SANITARY SUPPL. Y RESTROOM SUPPLIES 188.90 LIBERTY FLAGS, INC. FLAGS 86.40 L.OWES COMPANIES INC REPAIR/MAl NT SUPPLIES 48.51 ROBERTSON TIRE INC TIRErrUBE 38.90 BAIL.EY EQUIPMENT MOWER BELT/REPAIR 118.72 BAILEY EQUIPMENT MOWER REPAIR 175.97 UNIFIRST CORPORATION UNIFORM RENTAUCLEANING 52.00 ADT SECURITY SERVICES INC SECURITY SERVICE 36.93 L.ELAND BARTEL. DBA CLlP-N-SNIP MCCARTY PARK MOWINGS 80.00 L.ELAND BARTEL. DBA CLlP-N-SNIP MCCARTY PARK MOWINGS 160.00 J B STIGALL. ATOR PARK MOWINGS 80.00 JOANI R FREEMAN EL.M CREEK RESTROOM CLEANING 225.00 SCOTT SIMMONS TL.C LAWN CARE PARK MOWINGS 770.85 L.EMASTERS LAWN SERVICE EL.M CREEK PARK MOWINGS 726.00 J B STIGALL. ATOR PARK MOWINGS 80.00 WASHINGTON CO RURAL. WATER WATER USE 14.90 METROCALL. 08/02 USE 37.73 AT&T WIRELESS CELL PHONE USE 29.99 SOUTHWESTERN BEL.L. 08/02 PLEXAR 74.89 BAILEY EQUIPMENT MOWING EQUIP 6,798.00 PARKS DEPT 10,055.34 OFFICE DEPOT INC INK CARTRIDGESrrABLE 1,062.70 TUCKER JANITORIAL. CLEANING SUPPLIES 45.00 WAL-MART MAINT SUPPLIES 159.03 L.OWES COMPANIES INC LIGHTS 144.59 SOUTHWESTERN BELL 08/02 PLEXAR 66.42 COMMUNITY CENTER DEPT 1,477.74 TREASURER PETTY CASH MEETING EXPENSE 4.50 ECONOMIC DEVELOPMENT DEPT 4.50 GENERAL FUND TOTAL 58,410.07 BLUE CROSS/BL.UE SHIELD OF OK REFUND OVERPAYMENT 168.75 PSI PHARMACEUTICAL SYSTEMS AMBULANCE SUPPLIES 342.40 MEDTRONIC PHYSIO-CONTROL. AMBULANCE SUPPLIES 742.75 ALLIANCE MEDICAL INC AMBULANCE SUPPLIES 147.15 AMOUNTS DEPT TOTAL fUl'LD_TOIAL 2,562.00 2,391.32 91.20 92.71 ===== 6,538.28 203.45 7.31 64.76 12.72 662.30 79.30 77.10 31.72 15.38 81.72 66.64 7.97 22.62 62.4 7 919.38 ~ 2,314.84 2,314.84 33.75 1,132.36 17.31 211.11 141.69 19.44 ~ 1,555.66 14,417.00 1,000.00 15,417.00 3,802.20 3,802.20 1,013.76 1,013.76 89,051.81 CITY OF OWASSO FUND TOTAL MGMT ASSlSTANCE CAPlTAL PROJECTS FUND INCOG MONTGOMERY WATSON ENGINEERING SVS 8/20/02 CAPITAL IMPROVEMENTS FUND CH2M HILL INC CITY HALUPD D. GOSS & ASSOCIATES SURVEY BOND PROJECTS FUND 0032902 J06172 003292 005242/008122 W11141 B07292 WORKERS' COMP FUND TULSA INSTITUTE HEAL THSOUTH DIAG TULSAXRAY LAB, INC WORKMED OCCUPATIONAL HEALTH MEDICAP PHARMACIES MAYS DRUG PRINTED FORMS REPAIR SUPPLIES UNIFORM RENTAL REPAIR/MAINT SUPPLIES REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS 08/02 USE 08/02 PLEXAR VEHICLE REPAIR CITY GARAGE FUND SAV-ON PRINTING INC. TREASURER PETTY CASH UNIFIRST CORPORATION LOWES COMPANIES INC B & M TIRE CENTER INC AMERICAN HOSE & SUPPLY CLASSIC CHEVROLET O'REILLY AUTOMOTIVE INC FRONTIER INTERNATIONAL TRUCKS UNITED ENGINE INC FORD OF TULSA TREASURER PETTY CASH METROCALL SOUTHWESTERN BELL FORD OF TULSA MEDTRONIC PHYSIO-CONTROL EQUIP MAINT AGREEMENT MEDICLAIMS INC MONTHLY SERVICE CHARGE AT&T WIRELESS PHONE USE-OTHERS TREASURER PETTY CASH MILEAGE-ATWELL AMBULANCE SERVICE FUND DETAIL DESCRIPTION VENDOR NAME Council Member Council Member Mayor October 1 , 2002 APPROVED: $4,882.70 $38.04 Garage Fund Total Garage Fund $209,774.75 $4,093.05 General Fund Total 10,490.74 526.39 Streets 2,099.67 83.24 Animal Control 75,086.63 1795.22 Police 14,323.49 0.00 Managerial General Fund 09/21/02 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE Council Member Council Member Mayor October 1 , 2002 APPROVED: Worker's Comp Self-Insurance Fund Total EXEenses Overtime ExpeJ1_~~~ _I9j:91 Expenses Overtime Total 09/21/02 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 1. Easement Document 2. Site Map ATTACHMENTS: Staff recommends Council approval of a utility easement dedication from Kerr Kountry RV to enable the extension of a city water main and authorize the Mayor to execute the document. RECOMMENDATION: Staff evaluation of the request determined that a portion of the Kerr property adj acent to East 66th Street North is presently unplatted. The existing Tulsa County road right-of-way (statutory 16.5-feet) does not provide sufficient work space to constl11ct and maintain the new water line; therefore, a 50-foot utility easement is needed (see attached easement and site map). Several months ago, the owner of Kerr Kountry RV, a commercial property located on the southeast corner of East 66th Street North and Owasso Expressway, requested a 750 foot extension to our water main along the south side of East 66th Street North. The new water line is needed to facilitate future development of the KelT propeliy and improve existing fire protection capabilities. BACKGROUND: September 25, 2002 DATE: UTILITY EASEMENT (KERR KOUNTRY RV) SUBJECT: CITY COUNCIL THE HONORABLE MAYOR MEMORANDUM KERR KOUNTR Y R V EASEMENT PAGE 1 KERR KOUNTRY R.V., INe. TO HAVE AND TO HOLD such easement and right-of-way unto the said City of Owasso, Oklahoma, its successors and assigns, forever. Dated this ~ay of ::s ~ ,2002. for the purpose of constl11ction and perpetual maintenance of a potable water line and other utilities deemed necessary thereon through, over, under and across said property, together with all necessary and convenient appurtenances thereto; and to use and maintain the same and of affording the City of Owasso, Oklahoma, its officers, agents, employees and other persons associated with constl11ction of utility lines, which mayor may not be maintained by the City, the right to enter upon said premises and strip of land to do any and all convenient things to such constl11ction, operation, repairing, and maintaining of such potable water line and other utilities. A 50 foot wide permanent easement in the Northeast Quarter of the Northwest Quarter (NE/4, NW/4), Section 5, Township 20 North, Range 14 East, Tulsa County, State of Oklahoma, said 50-foot-wide easement measured south of a line described as commencing 16.5 feet south of the NE comer of the NW/4 of said Section 5, thence west a distance of 662.46 feet to a point of beginning, thence west, along said section line a distance of 463.23 feet to a point of terminus; aaid easement containing 0.53 acres more or less, undersigned, Kountry the owners of the legal and equitable title to following described estate situated Tulsa County, State of Oklahoma, do hereby dedicate to the public as a perpetual easement, through, over under and across the following property, situated in said county, towit: AU Men By UTLITY EASEMENT City Clerk City of Owasso PO Box 180 Owasso, OK 74055 KERR KOUNTRY R V EASEMENT PAGE 2 Marcia Boutwell, City Clerk ATTEST: Randall Co Brogdon, Mayor OF OW ASSO, OKLAHOMA Approved and Accepted by the City Council of the City of Owasso, Oklahoma, this ~ day of , 2002. My Before me, the undersigned, a Notary Public in and for Tulsa County, State of Oklahoma, personally appeared Kevin Kerr, personally known to me to be such, acknowledged that he executed the above and forgoing document freely and voluntarily and for the uses and purposes therein stated. NE 1/4 NW 1/4, SEC 59 T20N, R14E 0 E 66th ST N -- — - — - — - — - — -- �jl C/) -D LLJ Ld :D 21.6' 9/24/2002 Sue Piggott Thank you, Jan Thomas Harold Ledbetter Alberta Hillard Carol Seim We wish to address the City Council concerning existing flooding problems and how they will be addressed by the City of Owasso as well as the 4 to Fix mitigation program. Our spokesperson will be Sue Piggott. The following persons may also wish to speak: Development" Responsible r group or the neighborhood is called 1 st agenda. we still want on the Thank you for writing. From: FORREST PIGGOTT, JR Sent: Tuesday, September 24, 2002 11 :34 AM To: Marcia Boutwell Subject: Re: Council Meeting Agenda 1 0~1-02 Dear Ms. Boutwell, Marcia Boutwell Page 1 of 1