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HomeMy WebLinkAbout2002.11.05_City Council Agenda B. Approval of Claims. Attachment #5-B A. Approval of Minutes of the October 15, 2002 Regular Meeting, the October 8, 2002 Special Meeting, and the October 9, 2002 Special Meeting. Attachment #5-A 5. 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.) 4. Roll Call 3. Flag Salute Invocation Pastor Bruce McCarty Owasso First Assembly of God Church 1. Call to Order Mayor Brogdon AGENDA Clerk and posted at City Hall 4:00 p.m. on Notice and agenda flled in the office of the Friday, November 1, 2002. Regular November 5, 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 The staff recommends City Council approval of Ordinance #722, and has listed this item in the consent section of the agenda based on Council action on October l5, 2002 to approve the amendment and authorize an ordinance. G. Action Relating to Ordinance #722, an Ordinance Providing for a Minor Amendment to OPUD-ll (Ram Plaza) Relative to health related uses. Attachment #S-G The staff recommends City Council approval of Ordinance #721, and has listed this item in the consent section of the agenda based on Council action on October IS, 2002 to approve the amendment and authorize an ordinance. F. Action Relating to Ordinance #721, an Ordinance Providing for a Minor Amendment to OPUD-ll (Ram Plaza) Relative to Businesses that Raise, Keep, or Breed Animals. Attachment #5-F The staff recommends City Council approval of Ordinance #720, and has listed this item in the consent section of the agenda based on Council action on October 15, 2002 to approve the PUD and authorize an ordinance. E. Action Relating to Ordinance #720, an Ordinance Providing for a Planned Unit Development on Property Located at the Northwest Comer of East 96th Street North and North 9ih East A venue, Containing 10 Acres, More or Less. Attachment #S-E The staff recommends Council approval of Ordinance #719, and has listed this item in the consent section of the agenda based on Council action on October IS, 2002 to approve the rezoning and authorize an ordinance. Action Relating to Ordinance #719, an Ordinance Providing for the Rezoning of Property Located at the Northwest Comer of East 96th Street North and North 9ih East Avenue, from to CS (Commercial Shopping) and CG (Commercial General) to RS-3 (Residential Single-Family High Density). Attachment #5-D The staff recommends Council approval of Ordinance #718, and has listed this item in the consent section of the agenda based on Council action on October 15, 2002 to approve the annexation and authorize an ordinance. Action Relating to Ordinance #718, an Ordinance Providing for the Annexation of Approximately 292.22 Acres Located Between Memorial and Mingo and East 96th Street North and East I I 6th Street North. Attachment #5-C Owasso City Council November S, 2002 Page 2 7. Recognition ofSgt. Jim Leigh Upon the Occasion of His Retirement. Mr. Ray The staffwill recommend City Council approval ofthe above-referenced agreement. 6. Consideration and Appropriate Action Relating to an Agreement Between Stephen P. Gray and the City of Owasso for the Provision of Legal Services to the City of Owasso. Mr. Ray Attachment #6 The staff recommends Council acceptance of the infrastructure improvements. 1. Action Relating to Acceptance of the Water and Sanitary Sewer Systems Constructed to Serve Owasso First Baptist Church. Attaclmlent #5-1 and has listed this item in action on October 2001 to The staff recommends Council approval of Ordinance the consent section of the agenda based on Council approve the rezoning and authorize an ordinance. Action Relating to Ordinance #723, an Ordinance Providing for the Rezoning of Propelty Located East of North Mingo Road and South of East 116th Street North, from (Light Industrial) to (Residential Single..Family High Density). Attachment #5..H Ow as so City Council November 5,2002 Page 3 12. Adjournment 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. from City Attorney. 9. 8. Report from City Manager. Owasso City Council November 5, 2002 Page 4 The consent agenda included minutes of the October 1, 2002 regular meeting, the October 8, 2002 special meeting, and the October 9, 2002 special meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $54,186.01; (2)Ambulance Service Fund $1,697.43; (3) E-911 Fund $2,036.21; (4) City Garage Fund $4,461.23; (5) Workers Comp Fund $7,133.25; (6) Pleasant View Sewer District Fund $9,650.00; (7) Payroll $208,685.79; (8) City Garage Payroll $4,277.87; (9) Ambulance Payroll B. Approval of Claims. A. Approval of Minutes of the October 1, 2002 Regular Meeting, the October 8, 2002 Special Meeting, and the October 9,2002 Special Meeting. ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROV AL OF THE CONSENT AGENDA. A quorum was declared present. STAFF Rodney J. Ray, City Manager Marcia Boutwell, City Clerk Jay C. Baker, Acting City Attorney ABSENT PRESENT Randy Brogdon, Mayor -. 17/0 Michael Helm, Vice Mayor - 16/1 Rebecca Armstrong, Councilor, 13/4 Susan Kimball, Councilor - 17/0 Gary Cochran, Councilor - 15/2 ITEM 3: ROLL CALL The flag salute was held during the OPW A meeting preceding this meeting. ITEM 2: FLAG SALUTE --- Mayor Brogdon called the meeting to order at 6:37 p.m. The Owasso City Council met in regular session on Tuesday, October 15, 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, October 11, 2002 and the Addendum to Agenda posted on the City Hall bulletin board at 11 :00 a.m. on Monday, October 14,2002. OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, October 15, 2002 - 2- Motion carried 5-0. The policy statement will be filed in the office of the City Clerk as Council Policy #30. AYE: Kimball, Armstrong, Cochran, Helm, Brogdon NAY: None Mr. Wiles said that on October 8th, representatives from the City met with representatives from the group of Citizens for Responsible Rural Development. The meeting centered on drainage conditions in the Ranch Creek basin generally from the intersection of Memorial and 1 1 6th St. N. to the intersection of Mingo and 106th St. N. The citizens discussed how past developments near their properties in Tulsa County have increased the amount of drainage onto their property. DUling the meeting, the staff discussed the concept of No Adverse Impact. No Adverse Impact peltains to developments that occur in the floodplain. The concept is that floodplain developments should not adversely impact other property by increasing flood depths or velocities. The City will examine existing floodplain development regulations to determine whether changes that could better protect existing propelties within the floodplain might be advisable. The staff recommended that the City Council consider the topics raised at the meeting and adopt a statement of policy that affirms the City's desire to control drainage in a responsible manner and that directs the staff to focus on issues of drainage for all new developments. A Policy Statement Relating to Drainage of Water Through the Basins in and Around the City was presented to the Council. The statement contains three points: (1) New development should not have a water-drainage impact on other propelty; (2) The staff is directed to provide detailed review of all submitted drainage plans for any development; and (3) The staff is directed to initiate the development of a master drainage plan subsequent to the receipt of data from the current study being accomplished by the Corps of Engineers and funded by Tulsa County. Ms. Kimball moved, seconded by Ms. Atmstrong, to adopt the aforementioned policy. THE -- - ---- BASINS IN AND AROUND THE CITY. Motion carried 5-0. AYE: Armstrong, Cochran, Kimball, Helm, Brogdon None $10,542.70; (10) E-911 Payroll $2,662.68; (11) Workers Comp Payroll $1,265.60. Ms. Armstrong moved, seconded by Mr. Cochran, to approve the consent agenda. October 15,2002 Owasso City Council - 3 '" Mr. Moore said that the City has received a request from David Charney for the review of a rezoning application and planned unit development application for approximately lO acres located at the northwest comer of 96th St. N. and N. 9ih East Ave. The zoning and PUD will be reviewed together, but voted on as separate items. The proposal is to rezone from CS (Commercial Shopping) and CG (Commercial General) to PUD/RS-3 (Planned Unit Development/Residential Single Family) in order to locate 50 single-family residential garden homes. The Technical Advisory Committee reviewed the request at their September 25, 2002 ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO 02-02-07, A REQUEST TO REZONE PROPERTY LOCATED ON THE NORTHWEST CORNER OF EAST 96TH STREET NORTH AND NORTH 97TH EAST AVENUE, FROM CG (COMMERCIAL GENERAL) AND CS (COMMERCIAL SHOPPING CENTER) TO RS-3 (RESIDENTIAL SINGLE F AMIL Y HIGH DENSITY), CONTAINING 10 ACRES! MORE OR LESS. Motion carried 5-0. AYE: Atmstrong, Helm, Cochran, Kimball, Brogdon NAY: None Mr. Rooney presented the item. Noble Sokolosky has presented a request for annexation of acres of land lying within Sections and 13, generally located between 116th St. Nand 96th St. N between memorial Dr. and Mingo Rd. Tract contains 160 acres and is currently zone RE (Residential Estates) in Tulsa County. Tract B contains 132.07 acres and Tract C contains .15 acres, and both are currently zoned AG (Agriculture). The Annexation Committee and Planning Commission have recommended approval. Several property owners attended the Planning Commission meetings to voice concerns regarding the request. Their concerns center on stormwater run-off and the adverse effects it would create on surrounding properties, how the property would develop, and the City "fast-tracking" the annexation request. The Planning Commission listened to the concerns, but made it clear that the item before them was simply an annexation request. Ms. Jan Thomas, representing Citizens for Responsible Rural Development asked if this would be considered spot annexation since there are two large tracts connected only by a thin strip of land. Staff explained that there is no such things as spot annexation. Anything within the city's fenceline may be annexed since the fenceline itself is a part of the city. Councilor Atmstrong asked if the policy statement adopted in the previous item would apply to development on this land. Staff assured her that it wilL Ms. Atmstrong moved, seconded by Mr. Helm. to approve the requested annexation with the stipulation that Items I and II of the water drainage policy be followed. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST -- FOR ANNEXATION OF A 292.22 ACRE TRACT OF LAND, A PORTION GENERALLY LOCATED AT THE NORTHEAST CORNER OF NORTH MEMORIAL DRIVE AND" EAST 106T1-1 STREET NORTH AND ANOTHER PORTION LOCATED WEST OF NORTH MINTO ROAD BETWEEN EAST 106TH SJREET NORD-I ANQEAST 96TH _~TREEINQRTH (WARD 1).. October 15, 2002 Owasso City Council - 4 - Motion carried 5-0. AYE: Helm, Armstrong, Cochran, Kimball, Brogdon NAY: None Mr. Helm moved, seconded by Ms. Atmstrong, to approve OZ-02-07, subj ect to the Planning Commission conditions of approval. 12. The Planning Commission reserves the right to prescribe additional buffering, screening and setbacks during the platting process. 11. That all entrance landscaping and/or monuments are reviewed and approved by the Planning Commission. 10. Sidewalks will be required along 9ih East Ave and 96th St. N. 9. Acceleration/Deceleration lanes will be required on 9ih East Ave. 8. Visual buffers are to be required at the end of each cul-de-sac. 7. That a detailed drainage report certified by a registered engineer be submitted at the time of platting. 6. All covenants of any subdivision plat containing property within the PUD shall incorporate all PUD standards and conditions of approval and make the City of Ow as so beneficiary. 5. That no building pelmits be issued within any portion of the PUD until the developer meets all criteria outlined within Chapter 8 ofthe Owasso Subdivision Regulations. 4. That prior to the issuance of building pelmits, the applicant is subject to the platting and site plan requirements of the City of Owasso and all subsequent conditions imposed by the Owasso Technical Advisory Committee. 3. Within OPUD..02-03, the maximum number dwelling units shall not exceed 50. all single,- 2. That, unless specifically set out in the standards and conditions of this family lots shall meet the requirements of a typical district. 1. That the applicant's Development Text and Conceptual Development Plan be considered to be the Outline Development Plan as required by the PUD Chapter of the Owasso Zoning Code. regular meeting, and offered no comments. The Planning Commission unanimously approved the application at their October 7,2002 meeting, subject to the following conditions: October 15, 2002 Owasso City Council - 5 - Mr. Moore said that this request was initiated by the Community Development Department in an effort to alleviate the non-conforming status of the health-related businesses within Ram Plaza. This request will amend only the language included in the PUD requirements and not the language as approved per the subdivision plat. Any amendment to the subdivision plat that would allow health-related facilities to remain would require approval of the property owners. The request was heard by the Planning Commission at the October ih meeting, and the Planning Commission did not make a successful recommendation. Staff recommended approval of the ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A MINOR AMENDMENT TO OPUD-l1 (RAM PLAZA) RELATIVE TO HEALTH-RELATED USES. Motion carried 4-1. AYE: Kimball, Helm, Cochran, Brogdon NAY: None Councilor Armstrong abstained, which is counted as a "no" vote. Mr. Moore presented the item. Michael Roark has requested a review of a minor amendment to OPUD<" 11, to amend the protective covenants to allow for a retail pet store that raises, breeds, or keeps animals. This request is to amend only the planned unit development requirements that the City has been appointed to enforce, not the covenants as approved as a patt of the subdivision plat. Even if this amendment is approved by the Council, property owners within Ram Plaza would still have an avenue to allow or not allow the proposal through the association's covenant enforcement powers. The Technical Advisory Committee heard the request on September 24, 2002, and offered no comments. The Planning Commission unanimously recommended approval at their October 7, 2002 meeting. Ms. Kimball moved, seconded by Mr. Helm, to approve the requested amendment to the protective covenants of Ram Plaza. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A MINOR AMENDMENT TO OPUD-ll (RAM PLAZA) RELATIVE TO BUSINESSES THAT RAISE, BREED, OR KEEP ANIMALS. ITEM 9: Motion carried 5-0. Armstrong, Helm, Cochran, Kimball, Ms. Armstrong moved, seconded by Helm, to approve OPUD-02-03, subject to the Planning Commission conditions of approvaL ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OPUD-02-03, ~EQUEST FOR COUNCIL APPROV AL OF A PLANNED UNIT DEVELOPMENT. October 15, 2002 Owasso City Council - 6 - Motion was denied by a vote of two for the amendment and three against the amendment. AYE: Brogdon, Armstrong NAY: Cochran, Kimball, Helm Mr. Wiles presented the item. The City has received a request from Lance Preston for the review of a minor amendment to OPUD-ll to amend the PUD requirements of Ram Plaza to allow for a billiard parlor, interpreted in the requirements as a recreational use. Initially the applicant requested that City staff review a proposal that, in addition to allowing a billiard parlor, would also allow for on"premise alcohol consumption. The applicant has amended his application, striking the language pertaining to alcohol. The Planning Commission heard the request at their November ih meeting, and did not make a successful recommendation. Mr. Wiles said that recreational uses are typically significantly more intensive in nature than other commercial uses. The physical layout of the Ram Plaza development provides for separate commercial sites that are distinct from each other and have separate service areas rather than a shared service area. The layout of the development does not lend itself to having the service capacity necessary to handle a recreational use. The staff finds that, as a recreational use, a billiard parlor would be too intensive a use for the Ram Plaza planned unit development, and the staff recommended denial of the request. The applicant, Mr. Preston, asked why the issue of high intensity use wasn't brought up prior to the Planning Commission hearing. He said he could find no language in the PUD that refers to low intensity use. He said the building meets all of the city zoning requirements and he has received and county and state licenses. He has removed the request to serve beer, but wants to reserve the right to revisit the issue of serving beer in the future. Several citizens were present and spoke in favor of having a billiard hall as a place for children to go for recreation. Ram Plaza property owners spoke against the placement of a billiard parlor in the area because of the traffic and lack of sufficient parking spaces, and the fact that the serving of alcohol or 3.2 beer could become an issue in the future. After much discussion, mostly related to the issues of high intensity use and the serving of 3.2 beer, Mayor Brogdon moved, seconded by Ms. Armstrong, to approve the requested amendment to OPUD-ll to allow recreational and/or entertainment use. Motion carried 5-0. AYE: Helm, Cochran, Kimball, Armstrong, Brogdon None request. Mr. Helm moved, seconded by Mr. Cochran, to approve the request to amend the protective covenants of Ram Plaza to allow health-related activities. October 15, 2002 Owasso City Council - 7 -- Mr. Carr presented the item. The Three Lakes Channel improvement project is one of three Supplemental Environmental Projects submitted to, and approved, in compliance with the Consent Order conditions with the Oklahoma Department of Environmental Quality. The consent order requires the City to construct an improvement with a minimum cost of $100,000 and with construction beginning no later than November 2002. The proposed project segment included in this construction contract is the first phase of a total project which will provide a concrete channel extending north to 86th Street North in the area of Goldie's Restaurant. Bid documents were prepared and advertised, and bids were opened on September 19th. Four bids were received, with the apparent low bid being submitted by Horizon Construction Company, Inc., Owasso, OK, in the amount of $119,667.26. Funding in the amount of $100,000 was included in the FY02-03 Capital Projects budget for this project. The remaining amount of $19,667.26 will come from some of the lower priority items on the Capital Projects list. Mr Helm moved, seconded by Ms. Almstrong, to award a bid for the Three Lakes Drainage ITEM 13: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACTION TO AWARD A CONTRACT FOR THREE LAKES DRAINAGE CHANNEL IMPROVEMENTS. Motion carried 5-0. AYE: Armstrong, Kimball, Cochran, Helm, Brogdon NAY: None ML Wiles said that the City of Owasso is a "census-designated" place. An urban area refers to a census..designated place having a population of 5000 or more and not within any other urbanized area. Based on that definition, is classified as an urban area. Owasso is a small urban area it has a population greater than 5000 and is physically separated from the four urbanized areas: Tulsa, Oklahoma City, Norman, and Lawton. Bird Creek separates Owasso from the Tulsa area. This classification makes Owasso eligible for federal funds through the Surface Transportation Program. The Oklahoma Department of Transportation is coordinating an adjustment to the boundary of Owasso' s urban area. Freeways, arterials, collector streets, and local roads are eligible for varying amounts of funds based upon the total number of road miles within Owasso's adjusted urban area boundary. Staff has proposed to enlarge the adjusted urban area boundary, thus increasing the total number of road miles that are eligible for improvement through the STP. The process is for the Mayor to sign the proposed Adjusted Urban Area Boundary map, which will then be forwarded to ODOT. ODOT will seek approval from the Federal Highway Administration. Once that approval has been given, the staff will work with ODOT officials to re..classify all roads within the Owasso urban area. Ms. Armstrong moved, seconded by Ms. Kimball, to approve the adjusted urban area boundaries, and authorize the Mayor to execute the official map. ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE ADJUSTED URBAN AREA BOUNDARY MAP, AND AUTHORIZATION FOR THE MAYOR TO EXECUTE THE APPROVAL DOCUMENT. October 15, 2002 Owasso City Council - 8- Motion carried 5-0 and the Council moved to Executive Session at 8:55 p.m., returning to open session at 11: 19 p.m. AYE: Cochran, Helm, Armstrong, Kimball, Brogdon NAY: None Mr. Cochran moved, seconded by Mr. Helm, to enter into executive session for the purpose stated. ITEM 18: 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 307illlQ}. None. ITEM 17: NEW BUSINESS. None. ITEM 16: REPORT FROM CITY COUNCILORS. No report. ITEM 15: REPORT FROM CITY ATTORNEY. No report. Motion carried 5-0. AYE: Helm, Armstrong, Kimball, Cochran, Brogdon NAY: None Channel Improvements project to Horizon Construction Company, Inc., Owasso, Ok in the amount of $119,667.26, and authorization for the Mayor to execute the contract. October 15,2002 Owasso City Council .. 9 .. Boutwell, City Clerk -, Randall C. Brogdon, Mayor Motion can'ied 5..0, and the meeting was adjourned at 11 :20 p.m, AYE: ArTIlstrong, Kimball, Cochran, Helm, Brogdon NAY: None Ms Amtstrong moved, seconded by Ms. Kimball, to adjourn. ITEM 20: ADJOURNMENT Motion Cochran, Kimball, Helm, Mr, Cochran moved, seconded by Ms. Kimball, to authorize the City Manager to enter into negotiations with Mr. Stephen Gray for the office of City Attorney. ITEM 19: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE HIRING AND APPOIONTMENT OF A CITY ATTORNEY FOR THE CITY OF OWASSO. ,- -- ~-^ ----------._~-~,. October 15,2002 Owasso City Council AMOUNTS DEPT TOTAL FUND_TOTAL 50.00 206.00 149.00 '75.00 75.00 75.00 20.00 5.00 .=='== 655.00 240.00 91.25 ~ 331.25 386.16 186.36 26.45 60.24 8.21 80.97 159.95 397.20 30.88 62.50 32.97 50.00 71.59 383.00 361.63 500.00 - 2,798.11 113.84 400.00 55.00 300.00 152.00 8.54 155.00 ~ 1,184.38 49.90 16.63 0.97 74.97 26.00 15.00 21.28 354.98 SUPPLIES OFFICE SUPPLIES PAPER SUPPLIES OFFICE SUPPLIES MAT SERVICES ANNUAL FEE MAINT SUPPLIES EXCEUMEMORY MODULE EXECUTIVE COFFEE SERVICES OFFICE DEPOT WAL-MART OFFICE DEPOT CINTAS CORPORATION SAMS CLUB SAMS CLUB OFFICE DEPOT OFFICE DEPOT OFFICE SUPPLIES CRAWFORD & ASSOCIATES PC CONSULTING SVS-COURT DAN-D-CO,INC RELOCATE DATA CABLES OSU BUSINESS EXTENSION CONFERENCE-BISHOP/JACKSON ASSOC OF PUBLIC TREASURERS MEMBERSHIP-BISHOP OFFICE DEPOT OFFICE SUPPLIES GOVT FINANCE OFFICERS ASSOC MEMBERSHIP FEE,BISHOP FINANCE DEPT CITY MGR EXPENSES PAPER SHREDDER OFFICE SUPPLIES OFFICE SUPPLIES REPAIR PARTS FUEL PRINTING LODGING,ROONEY MILEAGE-GRIMES REIMB TRAVEL-MCELRATH MEETING EXPENSES AUTUMN DISPLAY AUTUMN DISPLAY OFFICE FURNITURE COMPUTER MONITOR CREDENZA MANAGERIAL DEPT TREASURER PETTY CASH OFFICE DEPOT OFFICE DEPOT ETTINGERS OFFICE SUPPLY TREASURER PETTY CASH FUELMAN SAV-ON PRINTING INC. CARD CENTER TREASURER PETTY CASH TREASURER PETTY CASH CARD CENTER BAINS REGISTERED BRAHMANS WAL-MART L & M OFFICE FURNITURE CDW GOVERNMENT INC WENDY HAYES MATT BAILEY BAILIFF DUTIES TREASURER PETTY CASH MILEAGE-STEVENS MUNICIPAL COURT DEPT DEPOSIT REFUND REFUND BUILDING PERMIT REFUND BUILDING PERMIT REFUND BUILDING PERMIT REFUND BUILDING PERMIT REFUND BUILDING PERMIT PERMIT REFUND REIMB PETTY CASH REFUNDS TREASURER PETTY CASH SIMMONS HOMES SIMMONS HOMES SIMMONS HOMES SIMMONS HOMES SIMMONS HOMES TREASURER PETTY CASH TREASURER PETTY CASH DEI61LJ) ESCRJEIJON VENDQRNAME CITY OF OWASSO CLAIMS TO BE PAID 11/05/02 VENDOR NAME DETAIL DESCRIPTION AMOUNTS DEPT TOTAL FU NllTO.JJl-L JAY C BAKER LEGAL SERVICES 437.50 WORKMED OCCUPATIONAL HEALTH PRE-EMPLOYMENT TESTING 215.00 CARD CENTER COMPUTER ACCESS 19.95 OKLAHOMA NATURAL GAS 09/02 USE 88.27 AMERICAN WASTE CONTROL INC REFUSE SERVICE 114.00 HERITAGE PLUMBING PLUMBING REPAIRS 464.00 SOUTHWESTERN BELL 09/02 PLEXAR 145.24 SOUTHWESTERN BELL PHONE USE 959.11 RESERVE ACCOUNT POSTAGE 2,000.00 TREASURER PETTY CASH POSTAGE 27.83 INTEGRITY FOCUS CONSULTANT FEES/MATERIALS 1,697.00 CHARACTER FIRST CHARACTER CONFERENCE 405.00 TREASURER PETTY CASH PAPER SUPPLIES 9.79 TREASURER PETTY CASH REIMB PETTY CASH 4.52 REASORS MEETING SUPPLIES 95.63 INCOG LEGISLATIVE CONSORTIUM 576.25 TREASURER PETTY CASH LICENSE TAGS 224.00 TREASURER PETTY CASH NOTARY RENEWALS 40.00 TRACY K PIPKIN TORT CLAIM 161.88 GERALD DILDINE TORT CLAIM 1,967.12 ====== GENERALGOVERNMENTDEPT 10,211.82 TREASURER PETTY CASH VIDEO TAPES 13.50 REASORS FILM PROCESSING 2.34 UNIFIRST CORPORATION UNIFORM RENTAL/CLEANING 43.68 FARM PLAN WORK COATS 138.00 CITY GARAGE VEHICLE MAl NT 269.47 FUELMAN FUEL 185.43 DENNIS BUNYARD ABATEMENT MOWING 100.00 METROCALL 09/02 USE 21.44 AT&T WIRELESS SERVICES PHONE USE-WILES 29.99 TREASURER PETTY CASH PER DIEM-WILES 28.00 INCOG INCOG DUES 3,083.75 TREASURER PETTY CASH MEMBERSHIP FEE-WILES 45.00 L & M OFFICE FURNITURE OFFICE FURNITURE 432.00 OFFICE DEPOT OFFICE SUPPLIES 4.74 COMMUNITY DEVELOPMENT DEPT 4,397.34 OFFICE DEPOT OFFICE SUPPLIES 16.97 CITY GARAGE VEHICLE MAINT 293.08 FUELMAN FUEL 87.91 METROCALL 09/02 USE 21.44 ENGINEERING DEPT 419.40 OFFICE DEPOT PRINTER/BA TTERI ES/CABLE 383.96 CARD CENTER WEB HOSTING 145.00 CARD CENTER NETWORK EMAILS 36.00 AT&T WIRELESS SERVICES PHONE USE-WILLSON 32.99 INFORMATION SYSTEMS DEPT 597.95 fUND TOTAL 23,272.50 175.00 3,348. "72 87.50 30.24 58.73 5.13 408.86 89.20 459.01 26.91 424.95 849.44 342.00 47.51 480.00 65.00 26.66 423.00 5,820.00 31.17 4,166.34 2,083.78 30.00 35.00 65.52 2,900.00 350.00 14,750.00 5,272.50 175.00 246.02 19.97 25.47 24.99 63.48 30.00 316.64 440.06 125.00 82.56 540.00 538.00 185.00 182.00 165.00 66.85 79.52 14.28 103.80 100.08 AM_QUNTS DEPLLQTAL LEGAL DEFENSE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES TONER CARTRIDGES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SUBSCRIPTION SCBA TRAINING PACKAGE AMMUNITION MAINT SUPPLIES EMPLOYEE RECOGNITION UNIFORM EQUIPMENT MAINT SUPPLIES UNIFORM JACKET-PALES PROTECTIVE VESTS REPAIRlMAINT SUPPLIES VEHICLE MAl NT FUEL MEDICAL WASTE DISPOSAL MMPI TESTING 09/02 USE OWASSO FOP LODGE SUBURBAN OFFICE SUPPLY OFFICE DEPOT OFFICE DEPOT ONYX CORPORATION OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT COLE INFORMATION SERVICES PEPPER BALL TECHNOLOGIES, INC PAWHUSKA PAWN SAMS CLUB SOMES UNIFORMS INC PATROL TECHNOLOGY POLICE PETTY CASH PATROL TECHNOLOGY OKLHOMA POLICE SUPPLY LOWES CITY GARAGE FUELMAN MEDICAL COMPLIANCE SPECIALITY INC TIM W FICKLIN, PHD OKLAHOMA NATURAL GAS FENSCO INC PAVING FABRIC A,OK SIGNS SIGNS MAXWELL SUPPLY PAVING FABRIC 10/9/02 RAINBOW CONCRETE CO BASE MATERIALS 10/9/02 CAPITAL PROJECTS DEPT JOHNSON FUNERAL HOME REPAIR/RESET HEADSTONE CEMETERY DEPT OFFICE SUPPLIES CLEANING SUPPLIES OFFICE SUPPLIES COPY PAPER LAMPS FOR LIGHT POLES RELAY FOR POWER WASHER VEHICL.E MAINT FUEL COMMUNICATION SERVICES JANITORIAL SERVICES CITY HAL.L MOWING LAWN SEEDING PEST CONTROL SERVICES-CITY HAL.L. LABOR CELL PHONE USE-WHITE EQUIPMENT RENTAL.S 09/02 USE 09/02 PL.EXAR PIKEPASS 12EI8lLDESGRIPTION SUPPORT SERVICES DEPT OFFICE DEPOT SAMS CLUB OFFICE DEPOT OFFICE DEPOT WW GRAINGER INC TULSA CLEANING SUPPLIES CITY GARAGE FUELMAN LARRY L THOMAS RED LEE INC LELAND BARTEL DBA CLlP,N-SNIP TRUGREEN CHEMLAWN FLYNN'S PEST CONTROL FORREST SHOEMAKER INC DEPARTMENT OF CORRECTIONS US CELLULAR EQUIPMENT ONE INC METROCALL SOUTHWESTERN BELL. OI<LA TRANSPORTATION AUTHORITY VEN~QENAME lIMO_U1'JIS DEPTIOT AL FUND TOTAL, 110.00 97.07 40.30 959.11 199.99 31.63 180.02 344.44 9.70 18.40 28.00 685.00 29,372.00 1 49,597.61 19.98 8.38 99.00 350.00 7.15 45.00 529.51 98.60 80.74 68.95 169.65 113.75 7.52 226.05 287.10 305.00 45.18 7.15 ~ 1,409.69 135.00 880.00 119.97 210.70 828.97 86.25 109.59 183.82 190.60 196.86 8.60 930.88 12,988.00 - 16,869.24 TELEPHONE SET PROTECTIVE CLOTHING UNIFORM SHOES BADGES-STUCKEY FUEL BATTERY 09/02 USE COPIER MAINT/SUPPLlES PHONE USE-CHIEF 09/02 PLEXAR PIKEPASS STORAGE CONST MATERIAL CARPET/INST ALLA TION FIRE DEPT CREATIVE TELEPHONE FIRE GEAR GALL'S INC DEES UNIFORMS INC FUELMAN WA YEST SAFETY INC OKLAHOMA NATURAL GAS BMI SYSTEMS OF TULSA AT&T WIRELESS SERVICES SOUTHWESTERN BELL OKLA TRANSPORTATION AUTHORITY MILL CREEK LUMBER & SUPPLY BROADWAY CARPET CO SHELTER SUPPLIES MAINT SUPPLIES BUNDLE LAUNDRY SHELTER SUPPLIES VET SERVICES SHELTER SUPPLIES REPAIRlMAINT SUPPLIES VEHICLE MAINT VET SERVICES 09/02 PLEXAR 09/02 USE ANIMAL CONTROL DEPT JB WHOLESALE SAMS CLUB THREE LAKES LAUNDRY THOMPSON'S GENERAL STORE STRATHE VETERINARY TREASURER PETTY CASH LOWES CITY GARAGE STRATHE VETERINARY SOUTHWESTERN BELL METROCALL OFFICE DEPOT OFFICE SUPPLIES RADIO SHACK REPAIR PARTS DEPT OF PUBLIC SAFETY OLETS REPAIR DEPT OF PUBLIC SAFETY OLETS RENTAL METROCALL 09/02 USE APCO INC MEMBERSHIP DUES-ALLEN POLICE COMMUNICATIONS DEPT RELOCATE DATA CABLES 09/02 USE 09/02 PLEXAR PHONE USE CELL PHONE-YANCEY PHONE USE,GREENE COPY PAPER/OFFICE SUPPLIES PHONE USE-OTHERS RADIO REPAIR PIKEPASS TOLLS CANINE UNIT LIGHT BARS/SIRENS 9/17/02 VEHICLE EQUIP POLICE DEPT QETJlJL DESCRIPTIQj\j DAN-D-CO,INC METROCALL SOUTHWESTERN BEL.L SOUTHWESTERN BELL. METROCALL US CEL.LUL.AR OFFICE DEPOT US CELLUL.AR POLICE PETTY CASH OKLA TRANSPORTATION AUTHORITY POLICE PETTY CASH RAY ALL.EN OKL.HOMA POLICE SUPPL. Y GAL.L.'S INC VENDOR NAME 'iENDOBJ'i8ME DETAIL DESCRIPTION AMOUNIS. DEP.I~TOIAL EU1'JDIQIA~L SAMS CLUB MAINT SUPPLIES 63.64 OKLA LIGHTING DISTRIBUTORS INC LIGHTING REPAIR PARTS 96.'70 SOUTHWESTERN BELL 09/02 PlEXAR 20.9'7 METROCAlL 09/02 USE '7.15 EMERGENCY PREPAREDNESS DEPT =,========= '188.46 FENSCO INC STORM DRAIN PIPE '1,13'7.50 CROW BURLINGAME REPAIRIMAINT SUPPLIES '7'7.9'7 ANCHOR STONE CO TYPE-A AGGREGATE 204.59 A&A MATERIALS COMPANY ASPHALT 3'1'7.84 BAILEY EQUIPMENT REPAIRlMAINT SUPPLIES '7.85 APAC,OKlAHOMA ROCK/ASPHALT 350.00 MAXWELL SUPPL Y REPAIRlMAINT SUPPLIES 94.00 F AHM PLAN HEPAIR/MAINT SUPPLIES 42.64 LOWES REPAIRlMAINT SUPPLIES 225.61 MILL CHEEK LUMBER & SUPPLY REPAIRIMAINT SUPPLIES 290.97 GELLCO SAFETY SHOES SAFETY BOOTS,BARTHOLOMEW 130.00 FAHM PLAN WORK JEANS,BARTHOLOMEW 68.85 FARM PLAN WOHK BOOT/JEANS-M. GEE 207.70 UNIFIRST CORPORATION UNIFOHM RENTAL 186.89 GEORGE & GEORGE SAFETY PROTECTIVE CLOTHING 101:17 A,OK SIGNS SIGN 45.00 BAILEY EQUIPMENT HEPAIRlMAINT SUPPLIES 258.98 CITY GAHAGE VEHICLE MAINT 6,745.20 TREASURER PETTY CASH VEHICLE WASH 9.00 FUELMAN FUEL 659.35 LOWES REPAIRIMAINT SUPPLIES 39.'74 LELAND BARTEL DBA CLlP-N-SNIP MOWING-DRAINAGE 500.00 SIGNAL TEK INC SIGNALIZATION 800.00 METROCALl 09/02 USE 46.98 EQUIPMENT ONE INC EQUIP RENTALS 427.55 SOUTHWESTERN BELL 09/02 PLEXAR 24.15 US CELLULAR CELL PHONE USE 30.63 TREASURER PETTY CASH CDl L1CENSE-HAHRIS 68.00 STREETS DEPT 13,098.16 OWASSO STAFFING, LLC TEMP STAFFING 461.76 FAHM PLAN SIGN 8.94 BRAZEAL, DILBECK, HOEVELMAN, INC REPAIH SUPPLIES 183.00 FARM PLAN REPAIRlMAINT SUPPLIES 1.25 BAILEY EQUIPMENT REPAIRlMAINT SUPPLIES 3.15 BAILEY EQUIPMENT REPAIRIMAINT SUPPLIES 25.09 UNIFIRST CORPORATION UNIFORM RENTAUCLEANING 46.45 FUElMAN FUEL 214.97 JOANI R FREEMAN ELM CREEK HESTROOM CLEANING 225.00 J B STIGALL ATOR PARK MOWINGS 80.00 LEMASTERS LAWN SERVICE ELM CREEK PARK MOWINGS 968.00 ADT SECURITY SEHVICES INC SECURITY SERVICE 36.93 LELAND BARTEL DBA CLlP-N-SNIP MCCARTY PARK MOWINGS 240.00 WASHINGTON CO HURAL WATER WATER USE 16.10 AMOUNTS DEPT TOTAL FUND TOT8L 35.74 29.99 75.18 27.50 ~ 4,979.05 106.76 32.96 65.24 66.64 271. 60 39.83 38.00 205.00 199.99 400.00 600.00 308.00 35.00 41.77 95.00 138,097.38 284.80 66.89 575.82 120.00 300.20 2,688.35 91.20 - 4,127.26 9,000.00 9,000.00 415.00 - 415.00 12,220.00 15,594.00 3,959.38 31,773.38 150.00 - 150.00 70.90 47.96 45.00 135.00 356.85 454.35 PRINTING FUEL REPAIR PARTS REPAIR PARTS REPAIR PARTS REPAIR PARTS SAV-ON PRINTING INC. FUELMAN AUTO ELECTRIC & SPEEDOMETER, INC AFFORDABLE PRECISION GLASS ABERDEEN DYNAMICS SUPPLY INC AMERICAN HOSE & SUPPLY SIMMONS HOMES REFUND BUILDING PERMIT PARK DEVELOPMENT FUND INFINITE TECHNOLOGY SOLUTIONS INC WIRELESS NETWORKING CH2M HILL INC ENGINEERING SERVICES 8/20/02 ATKINS AMERICAS INC SERVICE AGREEMENTS 8/20/02 CAPITAL IMPROVEMENTS FUND HUMAN SKILLS & RESOURCES, INC JUVENILE COUNSELING JUVENILE COURT FUND INFORMATION TECHNOLOGY INC DISPATCH SOFTWARE 7/17/01 E-911 FUND UNICARE REFUND OVERPAYMENT #3299 ALLIANCE MEDICAL INC AMBULANCE SUPPLIES ALLIANCE MEDICAL INC AMBULANCE SUPPLIES MEDICAL COMPLIANCE SPECIALITY INC BIO-WASTE DISPOSAL WORKS & LENTZ INC MONTHLY COLLECTION FEES MEDICLAIMS INC MONTHLY SERVICE CHARGE AT&T WIRELESS SERVICES PHONE USE,OTHERS AMBULANCE SERVICE FUND FUELMAN FUEL SAV-ON PRINTING INC. PRINTING VERIZON SELECT SVC INC TELEPHONE METROCALL CELL PHONE-HAYES SHERATON RIVERWALK NORTH LODGING-HAYES TEEX TRAINING-HAYES RICKEY HAYES TRANSPORTATION/PARI<ING TREASURER PETTY CASH PER DIEMrrOLLS..HAYES TREASURER PETTY CASH MEETING EXP L & M OFFICE FURNITURE OFFICE FURNITURE ECONOMIC DEVELOPMENT DEPT GENERAL FUND TOTAL POSITIVE PROMOTIONS PRINTED FORMS FUELMAN FUEL OKLAHOMA NATURAL GAS 09/02 USE SOUTHWESTERN BELL 09/02 PLEXAR COMMUNITY CENTER DEPT METROCALL 09/02 USE AT&T WIRELESS SERVICES CELL PHONE USE-WARREN SOUTHWESTERN BELL 09/02 PLEXAR SHAWNEE LIGHTING SYSTEMS INC ELECTRICAL REPAIR PARKS DEPT D_E~8JLQE_S_CRI F'IIQt'J 'lEHDDRNAME 201,039.41 280.00 280.00 4,755.85 4,755.85 6,566.80 113.83 99.08 68.35 1,041.40 28.60 50.63 210.86 871.00 291.05 3,792.00 5,873.74 79.09 256.65 157.16 337.76 39.92 119.80 996.57 410.14 262.38 17.99 303.56 234.70 15.77 2.40 59.22 30.28 55.00 14.28 24.05 42.62 54.34 1,250.00 8MOllf'.lI.li DEE'LIDIAL fUNDTQJAl CITY OF OWASSO FUND TOTAL SIGNS BOND PROJECTS FUND A-OK SIGNS COLLISION CENTER OF OWASSO INC VEHICLE REPAIR COLLISION SELF-INSURANCE FUND PPO SOLUTIONS MEDICAL REVIEWS MEDICAP PHARMACIES H09182 TULSA BONE & JOINT ASSOC W11141 OWASSO PHYSICAL THERAPY CLINIC J06172,P09131,S10172&00812 MAYS DRUG J06172 NEO NEUROSURGERY, PC J06172 WORKMED OCCUPATIONAL HEALTH M07232,S07082 CENTRAL STATES ORTHOPEDIC S07082 OK TAX COMMISSION H04262 JOSEPH HARRIS SETTLEMENT-H04262 WORKERS' COMP FUND WILLIAMS REFUSE EQUIPMENT CO INC REPAIR PARTS AMERICAN HOSE & SUPPLY REPAIR PARTS UNITED ENGINE INC REPAIR PARTS CLASSIC CHEVROLET REPAIR PARTS FORD OF TULSA REPAIR PARTS AMERICAN HOSE & SUPPLY REPAIR PARTS INLAND TRUCK PARTS REPAIR PARTS GENUINE PARTS COMPANY-OKLAHOMA REPAIR PARTS RADIAlL LARSEN ANTENNA REPAIR PARTS RADIO SHACK REPAIR PARTS ENLOW TRACTOR INC REPAIR PARTS AMERICAN HOSE & SUPPLY REPAIR PARTS TREASURER PETTY CASH REPAIR PARTS TREASURER PETTY CASH REPAIR PARTS WAL-MART REPAIR PARTS OKLAHOMA NATURAL GAS 09/02 USE PHOENIX RECYCLING MAl NT SERVICES METROCALL 09/02 USE US CELLULAR CELL PHONE USE SOUTHWESTERN BELL 09/02 PLEXAR FORD OF TULSA REPAIR PARTS HOWARD STAMPER RADIO INSTAllATIONS CITY GARAGE FUND TOTAL !JETAI LD ESCBJE'ILON VEHDORNAME Council Member Council Member Mayor November 5, 2002 APPROVED: $4,366.25 $0.00 Garage Fund Total $209,587.29 $5,136.81 General Fund Total 4,428.07 0.00 Community-Senior Center 11,752.08 751.42 Streets 1,912.30 166.49 Animal Control 74,941.93 1999.83 Police 13,263.07 0.00 Managerial nd 10/19/02 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE Council Member Council Member Mayor November 5, 2002 APPROVED: Worker's Comp Self-Insurance Fund _ Total Exp~ses Total Expenses Overtime Fund 10/19/02 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE ATTACHMENTS: 1. Location Map 2. Ordinance No. 718 RECOMMENDATION: Staff recommends Council approval of Ordinance No. 718. Attached is a copy of Ordinance No. 718 which formally adopts the City Council's action of October 15, 2002. BACKGROUND: At the October 15, 2002 meeting, the Owasso City Council unanimously approved a request for annexation of property totaling approximately 292.22 acres described as portions of land located within Sections 12 and 13, Township 21 North, Range 14 East. The subject properties are generally located between Memorial and Mingo and E. 96th Street North and 116th Street North. A location map is attached for your information and review. October 22, 2002 DATE: THE HONORABLE MAYOR AND CITY OWASSO TO: MEMORANDUM ~:(918).:M1~7 ~I F""'_(9Ill):;';I~ I and Land Services, Inc Benchmark Surveyin 1701 NOIll11 LYm =!lC<JUVAAD ~ Qll1.AHOMA ]<m17 II \I -- SOOlll ~ s!CllOM 13 II I ..1 I ..1 I I I i I II " II II ~ III ...,~ 2 II :l II 1/. " 1llF.l. .4'5'''' & .r;,.: ~1~rn~1~" :.: Ii F'h ., '. I II II Location MaR ~ 1"e2OOQ' II II II T 21 N II II II R 13 E !':A~Lllf:l_TIL$TI<m II I E 96TH 5T N s ~%~. w " !;;1il '-M e~1 '" ,J;;\: ~~ 33t.01' M-~&; rJ~ ~~ " I ......, .... I I ~h I w ~M"_ ....... "';\ Cia I " \ [ I I I i I I I I I " \ :J~ .0 '.(j" ... "" C~ I " 661,51' " ""'32'''''. I I I . c I ~ ~ I ..1'taC .a iii' r--~c\\'e"'-"" ..... 4.~z.01 Ii' CJ ,.;;;ll I '0'<(; I ' , I I t I I I I I ..I.. . I I __~__.J I I ___.J..__ ~ II iIlACT B A PART OF THE EAST HAlF (E/2) O'! SECTIOO 13. TOmSlIP 21 NORTH. "ANGO 13 EAST OF THE I. B. II 14. TUlSA COUNTY. STATE 01' OI<l.AIlOMA. MOllE PARTIClJURtY DESCR1BEll AS FOI.l.OWS: !If;G1NNIHG AT lItE NORlltllf:ST =Hffi OF HE/. OF NW/. OF 1fE/4 OF SECTION 13; THEtlC( N 68'J+'~r E "-OHG lltE NORTH UNE OF SEC1l00 13 FOR 292.05 F<[T: mEtlC( S 0'15'19" E FOR 658.63 F"EET TO A P<llHT ON THE SOUTH UNE OF THE HE/' OF NW/' Cf' NE/': THENCE N 68"33'45" E FOR 381.01 F<tT TO ntE NORTHEAST CORNER <Y THE SE/' OF NW/' OF NE/': THENCE S 1'08'11' E FOIl 658.37 FEET TO I1iE soumEAST CORNER OF Nw/4 OF >lE/4: THENCE N M0:32'3.' E FOR 6S1.57 FEET 10 T><E SOUTHEAST CORNER OF THE 'SNI/4 OF HE/' OF HE./4: lltENCE N l'OI':rr 'II FOR 67J.M FttT: 1liENCE . ll!rJ.4'5T E FOR 610.62 F"EET TO A POINT ON THE IlE:STERtY RIGHT OF WAY OF THE A. T. II S. F. RAIlROAD: mENct S "'S"2' VI "-ONG SAlD RAILROAD RlCHT r:F WAY ,OR <<103..10 FEET fO A POHT ON !liE SOUTH UNE OF SECTION 13: lltENCE S 8S'2,'~3 1'1 ALONG SAID SOOTH UNE FOR 662.00 F'E.ET TO THE SOUT><....ST CORNER OF T11E SE/' OF SWj4 OF SE/': !liENCE N 110'33" 1'1 FOR 2SJ'.64 F<!T TO ntE HORTHW!:ST CORNER OF !liE NE/' OF NW/4 OF SE/4: THENCE AI ,'0.... VI FOR 263'.JO FEET TO lIIE POINT OF BEGINNING. SAID lRACT CONTAINS 132.07 ACRES MOAE OR u:ss. TRACT A THE SOUlHWEST OUARTER (SW/') OF Sl1CTION 12. rOI'lNSHiI' ZI Noo111. RANG!!: lJ EAST OF 11-lE I.B.& N.. TUI.SA COUMlY. Ql(LAHONA. SAJIJ mACT COOTAlAlS 160.00 ACRES MORE OR u:ss. Lagal DescrIption ... ~ !'\ ... " ~ ~ '" to Scal@: 1.~5()O" of Part of Sections 12 and 13 T -21-N, R-13 Tulsa County, Oklahoma Exhibit BEGINNING AT THE NORTHWEST CORNER OF NE/4 OF NW/4 OF NE/4 OF SECTION 13; THENCE N 88034'57" E ALONG THE NORTH LINE OF SECTION 13 FOR 292.05 FEET; THENCE S 0015'19" E FOR 658.63 FEET TO A POINT ON THE SOUTH LINE OF THE NE/4 OF NW/4 OF NE/4; THENCE N 88033'45" E FOR 381.01 FEET TO THE NORTHEAST CORNER OF THE SE/4 OF NW/4 OF NE/4; THENCE S 1006'11" E FOR 658.37 FEET TO THE SOUTHEAST CORNER OF NW/4 OF NE/4; THENCE N 88032'34" E FOR 661.57 FEET TO THE SOUTHEAST CORNER OF THE SW/4 OF NE/4 OF NE/4; THENCE N 1001 '37" W FOR 673.60 FEET; THENCE N 88034'57" E FOR 616.62 FEET TO A POINT ON THE WESTERLY RlGHT OF WAY OF THE A. T. & S. F. RAILROAD; THENCE S 14016'12" W ALONG SAID RAILROAD RlGHT OF WAY FOR 4803.30 FEET TO A POINT ON THE SOUTH LINE OF SECTION 13; THENCE S 88024'55 W ALONG SAID A TRACT OF LAND SITUATED IN PART OF THE EAST HALF (E/2) OF SECTION 13, TOWNSBIP 21 NORTH, RANGE13 EAST OF THE L B. & M., TULSA COUNTY, STATE OF OKLAHOMA, MORE P ARTICULARL Y DESCRIBED AS FOLLOWS, TO WIT: AND A TRACT OF LAND SITUATED IN THE SOUTHWEST QUARTER (SW/4) OF SECTION 12, TOWNSHIP 21 NORTH, RANGE 13 EAST OF THE LB.& M., TULSA COUNTY, STATE OF OKLAHOMA, SAID TRACT CONTAINS 160.00 ACRES MORE OR LESS; SECTION 1. That the following described territory lying in Tulsa County, Oklahoma which is contiguous to the present corporate limits of the City of Owasso and described in the petition presented to the City Council in accordance with the provisions of l' it Ie 11, Section 21-103, et seq., of the Oklahoma Statutes, and more particularly described as follows, to-wit: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OW ASSO, OKLAHOMA, WHEREAS, on the 15th day of October, 2002, said Petition was duly considered by the City Council and was determined to have complied with the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, and further, that proper legal notice of presentation of said petition had been given; WHEREAS, notice of the presentation of said Petition was given by the Petitioner by publication in the Owasso Reporter, a newspaper of general circulation published in the City of Owasso, Oklahoma, and notice was given that said Petition would be considered by the City Council of the City of Owasso, at a meeting to be held on October 15, 2002 at 6:30 PM at the Community Center, Owasso, Oklahoma; and WHEREAS, pursuant to the provisions of Title 11, Section 21-103, et seq., of the Oklahoma Statutes, the City of Owasso is permitted to annex additional territory providing a petition in Wliting, signed by not less than three-fourths of the legal voters and owners of not less than three- fourths (in value) of the property hereinafter described, the same being contiguous to the corporate limits of the City of Owasso, requesting that said property be annexed and added to the City of Owasso is submitted; and AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRlTORY IN SECTIONS 12 AND 13, TOWNSHIP 21 NORTH, RANGE 13 EAST, PROVIDED THAT FROM AND AFTER THE PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY WlTHIN SAID TERRlTORY HEREIN DESCRlBED SHALL BE A PART OF THE CITY OF OWASSO, OKLAHOMA, AND FURTIIER DECLARlNG THAT ALL PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURlSDICTION, CONTROL, LAWS, AND ORDINANCES OF THE CITY OF OW ASSO, OKLAI-IOMA, ESTABLISHING THE SAME AS PART OF WARD ONE OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE. CITY OF OW ASSO, OKLAHOMA ORDINANCE NO 718 Ordinance #718 Stephen P. Gray, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk ATTEST: Randall C. Brogdon, Mayor City of Owasso, Oklahoma PASSED AND APPROVED this 5th day of November, 2002. SECTION 3. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and COHect copy of this Ordinance, together with an accurate map of the territory hereby annexed. SECTION 2. That from and after the passage and publication of this Ordinance, the real estate and territory described in Section 1 hereof shall be a part of the City of Owasso, Oklahoma, and in Ward One thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. be, and the same is hereby aunexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereofbe and are hereby extended to include the above described territory and real estate. THE SOUTH 10 FEET OF THE WEST 673.32 FEET OF THE SOUTHWEST QUARTER (SW/4) OF THE SOUTHEAST QUARTER (SE/4) OF SECTION 12, TOWNSHIP 21 NORTH, RANGE 13 EAST OF THE LB. & M., TULSA OKLAHOMA, SAID TRACT CONTAINS .15 ACRES, MORE OR A TRACT OF LAND SITUATED IN THE SOUTHWEST QUARTER (SW/4) OF THE SOUTHEAST QUARTER (SE/4) OF SECTION 12, TOWNSHIP 21 NORTH, RANGE 13 EAST OF THE LB. & M., TULSA COUNTY, OKLAHOMA, MORE P ARTICULARL Y DESCRIBED AS FOLLOWS, TO WlT: AND SOUTH LINE FOR 662.00 FEET TO THE SOUTHWEST CORNER OF THE SE/4 OF SW/4 OF SE/4; THENCE N 1010'53" W FOR 2634.64 FEET TO THE NORTHWEST CORNER OF THE NE/4 OF NW/4 OF SE/4; THENCE N 1010'44" FOR 2634.39 FEET TO THE POINT OF BEGINNING, SAID TRACT CONTAINS 132.07 ACRES MORE OR LESS; 1. Ordinance No. 719 ATTACHMENT: Staff recommends Council approval of Ordinance No. 719. RECOMMENDATION: Attached is a copy of Ordinance No. 719 that formally adopts the City Council's action of October 15,2002. The subject property is generally located at the northwest comer of the 96th Street N. and 97th East Ave. intersection and contains approximately 10 acres +/-. At the October 15, 2002 meeting, the Owasso City Council approved a rezoning request on property described as the S/2 of the E/2 of the SE Y4 of the SE Y4 of Section 13, T 21 N, 13 E from CS (Commercial Shopping District) and (Commercial General Distlict) to RS-3 (Residential Single Family High Density District). BACKGROUND: October 28, 2002 DATE: THE HONORABLE MAYOR AND CITY MEMORANDUM Stephen P. Gray, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk Randall C. Brogdon, Mayor ATTEST: City of Owasso, Oklahoma PASSED AND APPROVED this 5th day of November, 2002. SECTION 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. be, and the same is hereby zoned from CS (Commercial Shopping District) and CG (Commercial General District) to RS-3 (Residential Single Family High Density District). THE S/2 OF THE E/2 OF THE SE 1'4 OF THE SE 1'4 OF SECTION 13, T 21 N, R 13 E; SAID LOT CONTAINING 10 ACRES, MORE OR LESS SECTION 1. The zoning classification ofthe following described property, to wit: NOW, THEREFORE, BE IT ORDAINED BY nm COUNCIL OF THE CITY OF OW ASSO, OKLAHOMA, that, the Owasso Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning of application OZ~ 02~07; public hearings have been held regarding the request for rezoning of the property herein described, and AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ-02-07 CHANGING THE ZONING OF PROPERTY DESCRIBED AS THE S/2 OF THE E/2 OF THE SE 1'4 OF THE SE Y4 OF SECTION 13, T 21 N, R 13 E, OW ASSO, OKLAHOMA FROM CS (COMMERCIAL SHOPPING DISTRlCT) AND CG (COMMERCIAL GENERAL DISTRlCT) TO RS-3 (RESIDENTIAL SINGLE F AMIL Y HIGH DENSITY DISTRlCT) AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. CITY OF OW ASSO, OKLAHOMA ORDINANCE NO. 719 1. Ordinance No. 720 ATTACHMENT: Staff recommends Council approval of Ordinance No. 720. RECOMMENDATION: Attached is a copy of Ordinance No. 720 that formally adopts the City Council's action of October 15,2002. The subject property is generally located at the northwest comer of the 96th Street N. and 97th East Ave. intersection and contains approximately 10 acres +/-. At the October 15,2002 meeting, the Owasso City Council approved a planned unit development application on property described as the S/2 ofthe E/2 of the SE 14 ofthe SE 14 of Section 13, T 21 N, R 13 E. The approval provides for the supplemental zoning designation from RS-3 (Residential Single Family High Density District) to PUD/RS-3 (Planned Unit Development!Residential Single Family High Density District). BACKGROUND: October 28, 2002 DATE: THE HONORABLE AND OF MEMORANDUM Stephen P. Gray, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk Randall C. Brogdon ATTEST: City of Owasso, Oklahoma PASSED AND APPROVED this 5th day of November, 2002. SECTION 3: That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. SECTION 2: The City Council hereby authorizes development upon such tract in accordance with the provisions of the Outline Development Plan submitted with the application, as well as all amendments or modifications thereto, as required by the City Council, same being hereby made a part of such Outline Development Plan and included therewith. THE S/2 OF THE E/2 OF THE SE Y4 OF THE SE Y4 OF SECTION 13, T 21 N, R 13 E; SAID LOT CONTAINING 10 ACRES, MORE OR LESS SECTION 1: The zoning map of the City of Owasso, Oklahoma be amended to reflect the supplemental designation of 1'00 (Plauned Unit Development) on the following described property, to wit COUNCIL OF THE CITY OF BE IT ORDAINED BY that, the Owasso Council. has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested approval of 01'00..02-03; public hearings have been held regarding the request for approval of a Plauned Unit Development concerning the property herein described, and AN ORDINANCE APPROVING PLANNED UNIT DEVELOPMENT APPLICATION OPUD-02-03, PROVIDING FOR THE SUPPLEMENTAL DESIGNATION PUD ON A TRACT OF LAND CONTAINING APPROXIMATELY 10 ACRES, LOCATED IN THE SE Y4 OF SECTION 13, TOWNSHIP 21 NORTH, RANGE 13 EAST, TULSA COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. CITY OF OW ASSO, OKLAHOMA ORDINANCE NO. 720 1. Ordinance No. 721 ATTACHMENT: Staff recommends Council approval of Ordinance No. 721. RECOMMENDATION: Attached is a copy of Ordinance No. 721 that formally adopts the City Council's action of October 15, 2002. At the October 15, 2002 meeting, the Owasso City Council approved an amendment to OPUD-ll (Ram Plaza) on property located on the northwest corner of the 86th Street N. and 129th East Ave. intersection. The approval allows for the raising, breeding or keeping of animals within Ram Plaza. BACKGROUND: October 28, 2002 DATE: THE HONORABLE MEMORANDUM Attorney Stephen P. Gray, APPROVED AS TO FORM: Marcia Boutwell, Randall C. Brogdon, Mayor ATTEST: City of Owasso, Oklahoma PASSED AND APPROVED this 5th day of November, 2002. 1)ection 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Section 1. That THECity Council of the City of Owasso, Oklahoma hereby authorizes an amendment to the provisions of the Outline Development Plan, thus removing the language pertaining to the raising, breeding or keeping of animals. OKLAHOMA, THE CITY OF BE IT ORDAINED BY THE COUNCIL the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested amendment to OPUD~ 11; public hearings have been held regarding the request for approval of an amendment to Planned Unit Development OPUD~ 11 concerning the property herein described, and AN ORDINANCE APPROVING AN AMENDMENT TO PLANNED UNIT DEVELOPMENT APPLICATION OPUD-ll, ALLOWING FOR USES OF LAND THAT RAISE, BREED OR KEEP ANIMALS ON A TRACT OF LAND LOCATED IN THE SE Y. OF SECTION 20, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. CITY OF OWASSO, OKLAHOlv1A ORDINANCE NO. 721 1. Ordinance No. 722 ATTACHMENTS: Staff recommends Council approval of Ordinance No. 722. RECOMMENDATION: Attached is a copy of Ordinance No. 722 that formally adopts the City Council's action of October 15,2002. At the October 15, 2002 meeting, the Owasso City Council approved an amendment to OPUD-ll (Ram Plaza) on property located on the northwest comer of the 86th Street N. and 129th East Ave. intersection. The approval allows for health-related facilities and uses ofland within Ram Plaza. BACKGROUND: October 28, 2002 DATE: AND THE HONORABLE MEMORANDUM Stephen P. Gray, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk ATTEST: Randall C. Brogdon, Mayor City of Owasso, Oklahoma PASSED AND APPROVED this Stll day of November, 2002. SECTION 2: That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. SECTION 1: That the City Council of the City of Owasso, Oklahoma hereby authorizes an amendment to the provisions of the Outline Development Plan, thus removing the language pertaining to health related uses and facilities. NOW, THEREFORE, BE IT ORDAINED BY Tl-IE COUNCIL OF THE CITY OF OW ASSO,OKI,AHOMA, the Owasso Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested amendment to OPUD~ 11; public hearings have been held regarding the request for approval of an amendment to Plarmed Unit Development OPUD~ 11 conceming the property herein described, and AN ORDINANCE APPROVING AN AMENDMENT TO PLANNED UNIT DEVELOPMENT APPLICATION OPUD-ll, ALLOWING FOR HEALTH RELATED USES OF LAND AND FACILITIES, ON A TRACT OF LAND LOCATED IN THE SE y" OF SECTION 20, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. CITY OF OW ASSO, OKLAHOMA ORDINANCE NO. 722 1) Ordinance #723 2) Minutes of October 2,2001 Owasso City Council meeting 3) Location map of subject property 4) Rezoning memo to Council dated September 24,2001 5) Original staff report for the rezoning application ATTACHMENTS: The staff recommends Council approval of Ordinance #723. RECOMMENDATION: The staff believes that the rezoning ordinance for the property was never brought forward to the Council because of a staff error and finds no peculiarities in the case file that might suggest a reason for not submitting the rezoning ordinance. The staff requests approval of Ordinance #723, thus effecting the rezoning approved by the City Council last year. REQUEST: The Planning Commission unanimously recommended approval of the rezoning in September, 2001. An adjacent 13 acres located immediately west of the site (more specifically at the southeast comer of Mingo and 116th) was rezoned fl.-om CG (Commercial General) to RS-3 (Residential Single-Family High Density) at the same time. The ordinance changing the zoning ofthis adjacent 13-acre tract was approved by the City Council in October, 2001. The City Council approved rezoning 15 acres of vacant property from lL (Light Industrial) to RS-3 (Residential Single..Family High Density) in October, 2001. However, the ordinance changing the zoning status of the propelty was never brought before the City Council for approval. The property is located on the south side of 11 6th Street about 1/8 mile east of Mingo Road, immediately west of the raih'oad tracks. BACKGROUND: October 18,2002 THE HONORABLE MAYOR AND COUNCIL CITY OF OW ASSO MEMORANDUM Stephen P. Gray, City Attorney APPROVED AS TO FORM: Marcia Boutwell, City Clerk ATTEST: Randall C. Brogdon, Mayor City of Owasso, Oklahoma PASSED AND APPROVED this 5ih day of November, 2002. SECTION 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. be, and the same is hereby zoned from IL (Light Industrial) District to RS-3 (Residential Single- Family High Density) District. BEGINNING AT THE NORTHWEST CORNER OF SAID GOVERNMENT LOT ONE (1); THENCE S89030'08"E ALONG THE NORTH LINE OF SECTION 7 A DISTANCE OF 1643.21 FEET; THENCE SI5052'09"W ALONG THE A.T.&S.F. RIGHT-OF-WAY A DISTANCE OF 789.01 FEET; THENCE N89032'48"W A DISTANCE OF 1418.77 FEET; THENCE NOooOl '25"E ALONG THE WEST LINE OF SECTION 7 A DISTANCE OF 761.92 FEET TO THE POINT OF BEGINNING, LESS AND EXCEPT: THE WEST 667.80 FEET THEREOF, CONTAINING 15.00 ACRES, MORE OR LESS. A PORTION OF GOVERNMENT LOT ONE (1) LOCATED IN THE NORTHWEST QUARTER (NW/4) OF THE NORTHWEST QUARTER (NW/4), AND A PORTION OF THE NORTHEAST QUARTER (NE/4) OF THE NORTHWEST QUARTER (NW/4) OF SECTION SEVEN (7), TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, MORE PARTICULARLY DESCRIBED AS FOLLOWS TO-WIT: SECTION 1. The zoning classification ofthe following described property, to wit: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OW ASSO, OKLAHOMA. the Owasso City Council has considered the recommendation of the Owasso Plmming Commission and all statements for or against the requested rezoning of application OZ.~ 01-07. AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ-02-05 CHANGING THE ZONING OF PROPERTY LOCATED IN THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 28, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, FROM RS-l (RESIDENTIAL SINGLE- FAMILY LOW DENSITY) DISTRICT TO RS-3 (RESIDENTIAL SINGLE-FAMILY HIGH DENSITY) DISTRICT, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.WlIEREAS, public hearings have been held regarding the request for rezoning of the property herein described, and CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 723 - 5 - AYE: Brogdon, Helm, Armstrong, Williams, Barnhouse NAY: None Ms Sorrells presented the item. D M Sokolosky has re~uested rezoning a 12.95 acre tract ofland located east of N Mingo Rd and 530' north of E 106t St N, from CG to RS-3. The Owasso Planning Commission reviewed the request at a meeting on September 17, 2001 and recommended approvaL Several citizens residing in the area attended the City Council meeting and expressed concerns over potential drainage issues arising from development. Citizens addressing the Council were Jan Fallew, Earl Worley, Jan Thomas, Don McLaughlin, Sue Piggett, Harold Ledbetter, & Carol Seim. They discussed general flooding in the area and the amount of new flooding caused by development. Ms Sorrells and Mr Carr addressed the issues. Mr Carr said that the City of Owasso is working with Tulsa County to try to resolve some of the problems. Following discussion, Mr Brogdon reminded everyone that the only issue before the Council at this time is that of rezoning. He said the issues raised concerning drainage will be addressed during the platting stage. Mr Brogdon moved to approve the requested rezoning. Mr Helm requested an amendment to the motion to direct the staff to hold meetings with the developer and the concerned citizens in order to address the citizens' concerns before a final plat is brought to the City Council for approval. Mr Brogdon agreed to the amended motion, seconded by Mr Helm. ITEMJ2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OZ..01..06, A REQUEST TO REZONE PROPERTY LOCATED EAST OF NORTH MINGO ROAD AND NORTH OF EAST 10J5TH STREET NORTH, IMMEDIATELY WEST OF THE ATCHISON, TOPEKA AND SANTA.FE RAILROAD; FROM CG (COMMERCIAL GENERAL) TO RS-3 (RESIDENTIAL SINGLE FAMILY HIGH DENSITY), CONTAINING 12.95 ACRES, MORE OR LESS. Motion carried 5-0. AYE: Helm, Williams, Atmstrong, Brogdon, Barnhouse NAY: None Ms SorTells said that the City has received a request for approval of a final plat for Exchange Bank Owasso I, located at the northeast comer of E 86th St Nand N Mingo Rd. The plat contains one commercial lot of approximately .91 acres. No permits are required for this development. Planning Commission recommended approval at their meeting on September 17, 2001. Mr Helm asked who would be supplying water, and Ms Sorrells responded that the development will be on City of Owasso water. Mr Helm moved, seconded by Mr Williams, to approve the final plat for Exchange Bank Owasso 1. ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF A FINAL PLAT FOR EXCHANGE BANK OW ASSO I, AN ADDITION TO THE. CITY OF OW ASSO, TULSA COUNTY, STATE OF,OKLAHOMA (WARD ~ October 2, 2001 Owasso City Council - 6 - Motion carried 4-1. AYE: Brogdon, Williams, Armstrong, Barnhouse NAY: Helm Ms Sorrells presented the item. Mansur Daubeli Strella, on behalf of the First Baptist Church of Owasso, has requested the closing of a 15' sanitary sewer easement and a 15' water easement, which was recorded on a plat. The entrance drive to the property has been shifted slightly, necessitating the closing of the platted easement, and subsequently the recording of a new easement. The Owasso Planning Commission reviewed the request on September 17, 2001, and recommended approval. Mr Brogdon moved, seconded by Mr Williams, to adopt Ordinance #687 approving the requested easement closing. Mr Helm abstained which, by virtue of law, must be counted as a no vote. ITEM l4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #687, AN ORDINANCE PROVIDING FOR THE CLOSING OF A 15' SANITARY SEWER EASEMENT AND 15' WATER EASEMENT LOCATED ON LOT 1, BLOCK 11 FIRST BAPTIST CHURCH OF OW ASSO. Motion carried 5..0. AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse NAY: None Sorrells said that D M Sokolosky has requested rezoning a 15 acre tract located approximately 1/8 mile east ofN Mingo Rd and south of E 116th St N; from IL to RS-3. The Owasso Planning Commission reviewed the request on September 17, 2001 and recommended approvaL Citizens present had the same concerns regarding drainage as they did on the previoLls item. Ms Armstrong moved to approve the requested rezoning, and direct the staff to hold meetings with the developer and the concerned citizens in order to address the citizens' concerns before a final plat is brought to the City Council for approval. Motion seconded by Mr Helm. ITEM 13: CONSIDERATION AND APPROPRIATE ACTION RELATING T_O OZ-01-07, A REQUEST TO REZONE PROPERTY LOCATED ApPROXIMATELY 118 MILE ~AST OF NORTH MINGO ROAD AND SOUTH DE EAST ,.116TH STREET .t{ORTI-h-ERQM l1..iINDUSTRIALLightLI.9__:e:~-3 (RESIDENTIAL JlINGL~ f AMIL Y HIGH DENSITY..1 CONTAINING 15 ACRES. Motion to approve the requested rezoning, and direct the staff to hold meetings with the developer and the concerned citizens in order to address the citizens' concerns before a final plat is brought to the City Council for approval, carried 5..0. October 2, 2001 Owasso City COLlncil I N.T.S. I flU -, 1 " ::r>~ I I I ~ I AG CG . I II 1_/rllIlll r:;, "1 I AG I CS T OL E. 116 STR ETN. I ps ~~ CS AG 4- l,;:' ~ .~ ~ ~] w= ~ I 'f ~ It ~ rR~ Vi -I Oz"ol-07 - f II "' "- - SUBJECT i PROPERTY r-- I---- f- ~ f-, ~ I I I I I AG ~ ~~ I RS-3 B -~ AG ~ RS-.3 == " II "I!l! 9 i [ -~ II II 9 ~ II CG, E-< E-< RD AC ~ OM - i ~ - E. 106 STREET N. I CS RM-2 OL MAP 1. Location Map 2. Staff Report for 02-01-07 A TT ACHIVIENTS Staff recommends approval of 02-01-07, rezoning the subject property from IL (Industrial Light) to RS-3 (Residential Single-Family, High Density). RECOMMENDATIONS The Owasso Planning Commission reviewed the request at the September 17,2001 special meeting and unanimously recommended approval of 02-01-07. At that meeting, several citizens voiced concerns over potential drainage issues arising from development. D. M. Sokolosky, applicant, has requested approval of a rezoning application. The subject property is 15 acres, more or less, and is located approximately 118 mile east of N. Mingo Road and south of E. 116th Street N. The applicant is requesting rezoning on the subject property fi'om IL (Industrial Light) to RS-3 (Residential Single-Family, High Density). BACKGROUND September 2001 HONORABLE MAYOR AND OF MElVIORANDUM I. Location Map 2. Rezoning Application 3. Legal Description 4. Letter of Support 5. Letter of Objection 6. Letter to Property Owners 7. Legal Notification ATTACHMENTS Staff recommends approval of 02..0 1-07. RECOIHMENDATIO-N: Letters were mailed to surrounding property owners on August 21, 2001 and legal notification of the proposed rezoning was published in the August 23, 2001 edition ofthe Owasso Reporter. Staff received one e-mail message fi'om a citizen opposing, and one letter supporting this application. Copies of the correspondence are attached for your information and review. As the request currently before the Planning Commission represents a use less intense than that reflected on the comprehensive plan, staffis supportive. If, however, the requested rezoning is approved, the corresponding Planned Unit Development, OPUD-OI-01, shall subsequently require amendment or abandonment prior to the processing of any plat associated with the subject property. The Owasso 2010 Land Use Master Plan designates the subject property as light industrial. The Owasso Planning Commission and City Council approved rezoning of the subject property to IL (IndustIial Light) in Pebmary 2001 and April 2001, respectively. ANALYSUi The subject property is bound on the north by rural residential and the Kingdom Hall of Jehovah's Witnesses, zoned AG (Agriculture); on the east by railroad right-of..way and further by the Owasso Sports Complex, zoned AG (Agriculture); on the west by vacant undeveloped property zoned RD (Residential Duplex) and CS (Commercial Shopping); and on the south by vacant undeveloped land zoned AG (AgIiculture). Sokolosky, applicant, has submitted a request for rezoning from IL (Industrial Light) to (Residential Single..Pamily, High Density) on property located approximately 118 mile east Mingo and south 1 I 6th subj ect property is approximately 15 acres CITY OF OW ASSO Planning Department OZ=Ol-07 Staff Report Donna S. Sorrells - City Planner ATTACHMENTS: 1. Location map 2. ODEQ Permits 3. Maintenance Bond RECOMMENDATION: Staff recommends Council acceptance ofthe Owasso First Baptist Church Water and Sanitary Sewer Line Extensions. The contractor has provided one-year maintenance bonds for the utilities (see attached). A water system final inspection was conducted on January 25,2002 and the sanitary sewer final inspection occurred on November 19,2001. All items identified at the final inspection requiring correction to meet city standards have been completed. FINAL INSPECTIONS: BACKGROUND: The subject facility is located on 96th Street and 133rd East (see attached location map). The sanitary sewer system was constructed in one phase which totals 824 LF of 8- inch lines. The water system consists of 1169 LF of 12-inch lines, and 547 LF of 6-inch lines. Designs for these systems were approved and construction inspected by the Public Works Department and pelmitted by ODEQ (see attached pelmits). Acceptance ofthis improvement was delayed pending receipt of the maintenance bond. DATE: October 29,2002 SUBJECT: ACCEPTANCE OF WATER AND SANITARY SEWER SYSTEMS OW ASSO FIRST BAPTIST CHURCH I LOCATION MAP FIRST BAPTIST CHURCH CITY OF OWASSO, OKLAHOMA PUBLIC WORKS DEPARTMENT ENGINEERING DIVISION 96 TH ST. N. FIR$T I BAP~IST CHURCH ~ ~ OJ N ~~ I I LD . I LLJ I ~ ~ . LLJ 1 06,~~TrL~S . LLJ printed on recyclod paper wilt, soy ink 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA (nY, OKLAHOMA 73101-1677 c: Bruce Allen Rothell, P.E., Mansur, Daubert, Strella Patrick Rosch, P.E., WPC District Engineer, DEQ Rick Austin, R.S., Regional Director, DEQ Tulsa DEQ Office Enclosure RWC/HJT Iso Very truly yours, ~~ DWSRF/Construction Permit Section Water Quality Division We are returning one (1) set of the approved plans to you and retaining one (1) set for our files. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. The project authorized by this permit should be constructed in accordance with the plans approved by this department on June 8, 2001. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Enclosed is Permit No. SL00007201 0448 for the construction of 824 linear feet of eight (8) inch PVC sanitary sewer line, plus all appurtenances, to serve the Owasso First Baptist Church sewer line extension, City of Owasso, Tulsa County, Oklahoma. Dear Mr. Carr: Re: Permit No. SL000072010448 Owasso First Baptist Church Sewer Line Extension S-21310 r:. Robert Carr, Public Works Director oJ Owasso Post Of'fice Box 180 Oklahoma 74055-.0180 2001 June .~:'~"'.v~~' . FRANK KEATING Governor OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY OKLAHOMA DEPARTMENT OF ENVIRONMENTAl QUAliTY MARK COLEMAN Executive Director printed on recycled paper with soy Ink .. t1<:1l ~G't 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CllY, OKLAHOMA 731 OJ" 1677 c: Bruce Allen Rothell, P.E., Mansur, Daubert, Strella Mary Randolph, PWS District Representative, DEQ Rick Austin, R.S., Regional Director, DEQ Tulsa DEQ Office Nathan Kuhnert, Planning & Management Division, OWRB Enclosure RWC/HJT Iso ~ Rocky Chen, P.E. DWSRF/Construction Permit Section Water Quality Division Very truly yours, We are returning one (1) set of the approved plans to you and retaining one (1) set for our files. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. The project authorized by this permit should be constructed in accordance with the plans approved by this department on June 8, 2001. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Enclosed is Permit No. WL00007201 0447 for the construction of 1,169 linear feet of twelve (12) inch, plus 547 linear feet of six (6) inch PVC water line, plus all appurtenances, to serve the Owasso First Baptist Church water line extension, City of Owasso, Tulsa County, Oklahoma. Dear Mr. Carr: Re: Permit No, WL000072010447 Owasso First Baptist Church Water Line Extension PWSID No. 3002718 74055 F. Public Works Director of Owasso 207 South Cedar June 2001 FRANK KEATING Governor OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY OKLAHOMA DEPARTMENT Of ENVIRONMENTAL QUAliTY MARK COlEMAN ExeWlive Director Landco Construction Company, LLC .. ~ Principql BY(j_ttT.: 1:1" 'J "';1'" ^ Victore Insurance Company By' {l;~TJ~~~J.~ At~orneY-In-Fact (Seal) (Seal, SIGNEe, SEALED AND DATED CJe."'/J3Sb rR~ :v NOH f '::'~I;::RE:FO.RE, THE CONDITION OF THI S ODLICJ\TION :r:3 SUCH that, if the J?ri~l::;ipal s~:.i]ll inderr,n.ify tho. Obli.gcc for <111 loss -:';':.,'-1:" the ObI igee may su-:;ta i 11 Vi reLlson 0 f i...\:lY de f ec t i VQ materiC'l ~ 0::;: viorkmanship which becor:;e appj~rp.:l~ du:::-i:lC) the period of one _year(E',) [t'O)1l v.l1U Ct[tl:;r.6lir::~fiA",,"" 1']"1 C"71 oK then this obligation stwll be void, atherwi e ta remain i full force and effect. was and 9 contract has been _cJClY of camp:: p.tp.d, C' fl WHEREJ\.':> , appr"ovnrJ the suid WHEREl\':, sai.d contr<:lct pro'.:iclcs that the Prif'.cipal will furnis;, () bond conditioned to gua:r:antec f:)::.~ t!JC::: periOd of one year(s) after approval of the firiul estimiltt.': Oll Si'l d "':rob, by t.l1o o'.vl\("~l-, <l'li:\inst ;.)1.1 defects .in ""o~:J';llI,'nship ,1nd l11i'lt:Cr.jcol'~ ',/J',.i.c;) mi)':, bCC01:l~ ClPlJ;l~..c:n':_ during ~,?id per-lcd, and Waterline to serve First Baptist Church of Owasso Odd ___~_~~~~ ~"~..- ._~"""'~=~~-~, WHEHEl\:.:, the s0.:.d :;>l:-inc:ip,'l1 ("nter-G?d i:1to a cont,t'\(::t '..:ith the Lamproe Construction, Inc. Seventy-Seven Trlousand, Four Hundred three & 00/100---,--------_ $$77,40300, ) to' we l.rui.y." 'to c' mad;;~'\"CdO bincl ou=selves, our anrt each or O~r h~irs( executors, ad~ini5~1.Qtors, successors and assigns j~intly and S~'Vera} 1y I fi n,~l y hy t.hosr,> prc.'Jcnt::L scall of as 0 n~~ C'" -, KNOH l\;".L MEN BY THJ:;SI'; PRESEN'l'S, Thilt ;-}e Landeo Construction Company LLC MAINTENANCE BONO Bond No. 16202 Surety: VICTORE INSURANCE COMPANY seal Title By: (seal) Landco Construction Company, LLC Prinicipal: SIGNED, SEALED AND DATED THIS 11th DAY OF September,200L NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that, if the Principal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the period of One year(s) from and after comQletion of contract then this obligator shall be void, otherwise to remain in full force and effect. WHEREAS, the said contract has been completed, and was approved on WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the period of One year(s) after acceptance by the City of Owasso, by the owner, against all defects in worlananship which may become apparent during said period, and for Sanitary Sewer To Serve First Baptist Church of Owasso dated WHEREAS, the said Principal entered into a contract with the First Baptist Church of as the Nine Thousand! Six Hundred Three & OO/100,.'"'",~~...",_..,,...,,,, representing 100% of construction costs of improvements, to which payment well and truly to be mad we do bind ourselves, our and each of our heirs, executors, administrators, successors and assign jointly and severally, firmly by these presents. as Surety,are held and firmly b~und as Principal, and unto of KNOW ALL MEN BY THESE PRESENTS, That we Landco Construction Company, LLC Bond #15517 MAINTENANCE BOND Mr. Gray and I have met twice and further discussed terms of an agreement by telephone. Also included in those discussions were Ms. Bishop and Mr. Rooney. On Wednesday, October 30, 2002, Mr. Gray and I resolved all issues relating to the agreement. Therefore, the purpose of this memorandum is to communicate to the City Council the terms of the proposed agreement and recommend its approval. AGREEMENT NEGOTIATIONS: On October 15, 2002, the City Council, in executive session, interviewed three of the four applicants (Mr. Jerry Williams, withdrew his name from further consideration). After returning to open session and, pursuant to a listed agenda item, the City Council authorized the City Manager to enter into negotiations with Mr. Stephen P. Gray to determine if an acceptable agreement for legal services could be reached between the two parties. On October 8, 2002, the City Council met for the purpose of reviewing those applications and selecting applicants who would be asked to interview for the position. Based on their review of the submitted applications and on input from the City Manager, the City Council elected to offer an interview to three applicants. Those asked to interview were Mr. David Pauling, Mr. Jerry Williams, and Mr. Stephen Gray. Subsequent to that decision, a thirteenth applicant (and interim City Attorney) Jay Baker, submitted his application for the position and, as a result of a request by the City Manager, was also included among those to be interviewed. On September 17, 2002, Mr. Ron Cates submitted his resignation as Owasso's City Attorney. Subsequently, the City Council authorized the advertisement of a vacancy in that position and solicited resumes from qualified applicants. Twelve applications for the position were received and transmitted to the City Council for review. BACKGROUND: October 31, 2002 DATE: THE HONORABLE MAYOR CITY COUNCIL MEMORANDUM 1. Proposed Contract for Legal Services ATTACHMENT: The staff recommends City Council approval of the "Contract for Legal Services" between the City of Ow as so and Mr. Stephen P. Gray. RECOMMENDATION: Funding for the proposed Contract for Legal Services is contained in the FY 2002-03 General Fund Budget and FY 2002-03 OPWA Budget. Specifically, line item 01-150-53001 on page 19 of the budget document and in line item 61-400-53001 on page 65 ofthe budget document. FUNDING: NOTE: The proposed agreement is anticipated to extend through the end ofthe fiscal year (June 30, 2002), at which time the City Council and Mr. Gray will have opportunity to revisit the agreement, as well as determine the interest either party has in continuing the relationship. F or all matters not covered by the base retainer, Mr. Gray will be paid $100 per hour (the same amount as was paid to the previous City Attorney). However, this agreement also dictates a lower level of pay for services provided by others in Mr. Gray's office ($65 per hour for an associate attorney and $25 for paralegal staff work). It is believed that this arrangement will provide a sound business approach to the provision of legal services and serve as a basis for a long-term relationship. The proposed agreement (attached) is designed to be easily administered and, generally, reflects the same level of compensation as the City had with its previous legal counsel. The agreement contains a retainer clause that requires the City to pay Mr. Gray $1400 per month regardless of what services are provided. However, as a condition of that retainer, Mr. Gray will attend all regularly scheduled meetings of the City Council, any special meetings of the Council requested), review all contracts of which the City is a party and draft all ordinances requested by the City. Additionally, Mr. will, as a condition of the retainer, respond to telephone calls from City personnel relating to routine requests for information and questions. a part of the retainer clause, the City will provide medical insurance to Mr. Gray and his family, however, the cost ofthat insurance will be deducted from the retainer amount of $1400. THE PROPOSED AGREEMENT: CONTRACT FOR LEGAL SERVICES OCTOBER 31, 2002 PAGE 2 Owasso/ C on tractLeg alServic es. doc City Manager City of Owasso Stephen P. Gray ,2002. Done this _ day of 4. This contract shall be governed by Oklahoma law. 3. Both patties agree that this contract operates on a fiscal year basis. The Owasso fiscal year ends June 30, 2003. Furthermore, this contract is conditioned upon money being appropriated by the City of Owasso to fund the same. Owasso does represent to Gray, however, that the monies are encumbered to cover said contract. 2. Gray will be paid $100 per hour on other matters not covered above. Furthennore, in the event his support staff assists him, Owasso will pay $65 per hour for any work of his associate, Bryan McWilliams, and $25 per hour for any work for his paralegal. The work of Gray together with any associate and paralegal will be invoiced separately. 1. Tbe City of agrees to retain Gray for legal They will pay him a monthly retainer of $1400. The basic rendered to the city and by the retainer include attendance to two (2) regular City Council meetings each month, attendance to any special City Council meetings as requested, review all contracts to which the City is a party, the writing of aU ordinances, and responding to questions from officers and employees of the City of Owasso. The City will provide Gray's family with medical, dental and vision insurance, provided however, that the cost of insurance will be deducted from the monthly retainer payment. COMES NOW the City of Owasso (Owasso) and Stephen Gray (Gray) and hereby enter into a contract for the performance oflegal services to be set forth as follows: CONTRACT FOR LEGAL SERVICES