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HomeMy WebLinkAbout2011.12.20_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: December 20, 2011 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall at 6:00 p.m. on Friday, December 16, 2011. &/*P Sherry Bishop, Sy Clerk AGENDA Call to Order Mayor Doug Bonebrake 2. Invocation Pastor Ted Johnson of the Bible Church of Owasso 3. Flag Salute 4. Roll Call 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 the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of Minutes of the December 6, 2011 Regular Meeting and the December 13, 2011 Special Meeting Attachment # 5-A B. Approval of Claims Attachment # 5-B C. Acknowledge receipt of the monthly budget status report Attachment # 5-C D. Acknowledge receipt of Fiscal Year 2010-2011 Audit Report E. Approval of Resolution No. 2011-12, calling an election for City Council representation for Wards 1 and 2. The Primary Election is to be held March 6, 2012 and the General Election, if necessary, to be held April 3, 2012. 6. Consideration and appropriate action relating to items removed from the Consent Agenda Owasso City Council December 20, 2011 Page 2 7. Consideration and appropriate action relating to a request for approval of a Budget Amendment in the Hotel Tax Fund Mr. Ray Attachment # 7 Staff recommends City Council approval of a Budget Amendment increasing the appropriation for expenditures in the Hotel Tax Fund by $15,000. 8. Consideration and appropriate action relating to a request for approval of Ordinance No. 998, amending the Owasso Zoning Code by adding definitions. Mr. Stephenson Attachment # 8 Staff recommends City Council approval of Ordinance No. 998, amending Chapter 14 by adding definitions for Amenity and Accessory Dwelling Unit. 9. Consideration and appropriate action relating to a request for approval of Ordinance No. 999, amending the Owasso Zoning Code adding Section 3.5.5 Easement and Rights-of-Way Closure. Mr. Stephenson Attachment # 9 Staff recommends City Council approval of Ordinance No. 999 adding Section 3.5.5 Easement and Rights-of-Way Closure. 10. Consideration and appropriate action relating to a request for a Budget Amendment in the General Fund Mr. White Attachment #10 Staff recommends City Council approval of a Budget Amendment increasing the appropriation for expenditures in the General Fund, Support Services Department, in the amount of $10,000. 11. Consideration and appropriate action relating to a request for approval of Ordinance No. 997, establishing water rates Ms. Hess Attachment #11 Staff recommends Council approval of Ordinance No. 997 increasing the water rates to offset the rate increase from the City of Tulsa. 12. Discussion relating to maintenance of the Camelot Estates/Silver Creek detention pond by the city Councilor Charlie Brown has requested that this item be listed on the agenda for Council discussion. 13. Discussion relating to the City's role and responsibility regarding required Oklahoma Ethics Commission filings by Destination Owasso with the City of Owasso Councilor Charlie Brown has requested that this item be listed on the agenda for Council discussion. Owasso City Council December 20, 2011 Page 3 14. Report from City Manager 15. Report from City Attorney 16. Report from City Councilors 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 18. Adjournment OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, December 6, 2011 The Owasso City Council met in regular session on Tuesday, December 6, 2011 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6:00 p.m. on Friday, December 2, 2011. ITEM 1. CALL TO ORDER Mayor Bonebrake called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Don Cason of Hope Chapel Foursquare Church ITEM 3. FLAG SALUTE Councilor Cataudella led the flag salute. ITEM 4. ROLL CALL PRESENT Doug Bonebrake, Mayor Bryan Stovall, Vice Mayor Charlie Brown, Councilor Steve Cataudella, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ABSENT Patrick Ross, Councilor ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THRIFTINESS Nadia Guevara, Director of the Owasso Community Resources, presented to the City Council "Thriftiness", the Character Trait of the Month for December, 2011. ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the November 15, 2011 Regular Meeting. B. Approval of Claims. Mr. Cataudella moved, seconded by Mr. Stovall, to approve items A and B of the Consent Agenda with claims totaling $172,122.66. Also included for review were payroll payment reports for pay period 11 /19/1 1. YEA: Cataudella, Stovall, Bonebrake, Brown NAY: None Motion carried 4-0. Owasso City Council December 6, 2011 ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No Action Required ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF AN AMENDMENT TO THE 2011 CDBG URBAN COUNTY PROJECT AGREEMENT FOR THE OWASSO SKATE PARK Mr. Fritschen presented the item, recommending City Council approval of an amendment to the 2011 CDBG Urban County Project Agreement between the City of Owasso and Tulsa County increasing the original budget of $108,114 by the surplus funds remaining in the 2010 CDBG Project and authorizing the Mayor to execute the necessary documentation. Mr. Stovall moved, seconded by Mr. Cataudella, to approve an amendment to the 2011 CDBG Urban County Project Agreement for the Owasso Skate Park, as recommended. YEA: Brown, Stovall, Cataudella, Bonebrake NAY: None Motion carried 4-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL TO PURCHASE FIVE SELF CONTAINED BREATHING APPARATUSES AND THE SUPPORTING EQUIPMENT FOR POLICE PERSONNEL Mr. Chambless presented the item, recommending City Council approval to purchase five Self Contained Breathing Apparatuses and the supporting equipment from Simmons Law Enforcement Incorporated in the amount of $28,173.70 and the authorization for the City Manager to execute the contract for the purchase of equipment. Mr. Cataudella moved, seconded by Mr. Brown, to approve the purchase of five Self Contained Breathing Apparatuses and supporting equipment, as recommended. YEA: Stovall, Brown, Bonebrake, Cataudella NAY: None Motion carried 4-0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL TO PURCHASE A STREETS DIVISION VEHICLE Mr. Doyle presented the item, recommending City Council approval to purchase one 2012 Ford F350 pickup in the amount of $29,214 from Bill Knight Ford of Tulsa, Oklahoma per the Oklahoma State Bid. Mr. Cataudella moved, seconded by Mr. Stovall, to approve the purchase of a Streets Division Vehicle, as recommended. YEA: Cataudella, Bonebrake, Stovall, Brown NAY: None Motion carried 4-0. 2 Owasso City Council December 6, 2011 ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL FOR PAYMENT OF THE CITY'S MATCHING FUNDS AS REQUIRED THROUGH THE FEDERAL SURFACE TRANSPORTATION FOR THE 86TH STREET WIDENING PROJECT FROM MAIN STREET TO MEMORIAL ROAD Mr. Henderson presented the item, recommending City Council approval of a payment to ODOT in the amount of $132,669.94 for the 86th Street Widening Project from Main Street to Memorial Road. Mr. Brown moved, seconded by Mr. Cataudella, to approve the payment for the 86th Street Widening Project, as recommended. YEA: Brown, Cataudella, Stovall, Bonebrake NAY: None Motion carried 4-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF A BUDGET AMENDMENT IN THE GENERAL FUND Mr. Townsend presented the item, recommending City Council approval of a budget amendment to the General Fund, increasing estimated revenues and increasing the appropriation for expenditures in the Police services department by $8300. Mr. Stovall moved, seconded by Mr. Cataudella, to approve a budget amendment in the General Fund, as recommended. YEA: Brown, Cataudella, Stovall, Bonebrake NAY: None Motion carried 4-0 ITEM 13. REPORT FROM CITY MANAGER Mr. Ray introduced Roger Stevens, Public Works Director, who provided a project status update on various capital improvement projects. Mr. Ray provided an update on the PSO Smartmeter project. ITEM 14. REPORT FROM CITY ATTORNEY No report. ITEM 15. REPORT FROM CITY COUNCILORS Councilor commented on community events. ITEM 16. NEW BUSINESS None. 3 Owasso City Council ITEM 17. ADJOURNMENT Mr. Stovall moved, seconded by Mr. Brown, to adjourn the meeting. YEA: Stovall, Brown, Bonebrake, Cataudella NAY: None Motion carried 4-0 and the meeting was adjourned at 7:44 p.m. December 6, 2011 Doug Bonebrake, Mayor Juliann M. Stevens, Minute Clerk 4 OWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, December 13, 2011 The Owasso City Council met in a special meeting on Tuesday, December 13, 2011 in the Council Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6:00 PM on Friday, December 9, 2011. ITEM 1: CALL TO ORDER Vice Mayor Stovall called the meeting to order at 6:00 PM. PRESENT ABSENT Doug Bonebrake, Mayor (arrived 6:04pm) Charlie Brown, Councilor Bryan Stovall, Vice Mayor Steve Cataudella, Councilor (iett 6:45pm) Patrick Ross, Councilor A quorum was declared present. ITEM 2: PRESENTATION OF THE FY 2010-2011 AUDIT Ms. Hess introduced Guy Nightingale, Chairman of the Owasso Audit Committee, and Mike Gibson with Cole & Reed. Mr. Reed presented information contained in the audit report. Mr. Nightingale explained that the Audit Committee met with representatives from Cole & Reed, P.C., independent of city staff, to discuss the FY 2010-2011 audit findings. Discussion was held. Ms. Hess explained that an item would be placed on the December 20, 2011 Consent Agenda for City Council acknowledgement of receiving the FY 2010-2011 Annual Audit Report. ITEM 3: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. BID REVIEW - PUBLIC WORKS ROOF B. RESOLUTION FOR CITY COUNCIL ELECTION (WARD 1 &2) C. MULTI-HAZARD MITIGATION PLAN Ms. Bishop presented each item and discussion was held. It was further explained that item A will appear on the December 20, 2011 OPWA agenda for Trustee consideration and appropriate action to award a contract; and item B will be placed on the December 20, 2011 Council consent agenda for consideration and appropriate action. ITEM 4: DISCUSSION RELATING TO OPERATIONAL ITEMS A. SURPLUS POLY KARTS B. ACCEPTANCE AND FINAL PAYMENT- WASTEWATER TREATMENT PLANT C. ACCEPTANCE AND FINAL PAYMENT - MEADOWCREST RELIEF LINE D. PROPOSED ENGINEERING AGREEMENT- RECYCLE CENTER MASTER PLAN E. PROPOSED ZONING DEFINITION AMENDMENTS F. PROPOSED EASEMENT AND RIGHT OF WAY CLOSURE PROCESS Mr. Lehr presented each item and discussion was held. It was further explained that items A, B, C, and D will be placed on the December 20, 2011 OPWA agenda for consideration and appropriate action; and items E and F will be placed on the December 20, 2011 Council agenda for consideration and appropriate action. Councilor Cataudella leaves the meeting at 6:45pm. Owasso City Council December 13, 201 1 ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS A. TULSA'S FUTURE - BUDGET AMENDMENT B. PROPOSED ASSESSMENT FEE- 76TH STREET SANITARY SEWER INTERCEPTOR C. CITY OF TULSA WATER RATE INCREASE D. CITY MANAGER REPORT- SALES TAX REPORT 2. FY 2012 STREET REHABILITATION PROGRAM A) Mr. Ray explained that an item for consideration and appropriate action relating to a budget amendment in the Hotel Tax Fund will be placed on the December 20, 2011 Council agenda in order to make payment to the Tulsa Chamber for Owasso's participation in the first year of the Tulsa's Future II campaign, approved by Council on March 15, 2011; B) Ms. Bishop discussed the proposed assessment calculation for the E. 76th Street Sanitary Sewer Interceptor and advised that a Resolution will be presented for Trustee consideration and appropriate action at the December 20, 2011 OPWA meeting; C) Mr. Ray explained that the Owasso Publics Works Authority purchases water from the City of Tulsa and that Tulsa adopted a rate increase intended to become effective October 1, 2011 of seventeen cents per 1,000 gallons of water used. It was further explained that an OPWA resolution and a Council Ordinance increasing water rates will be placed on the December 20, 2011 agendas for consideration and appropriate action; D) Mr. Ray provided information on the most recent sales tax receipts; distributed a memorandum of the proposed FY 2012 street rehabilitation priorities for City Council review, explaining staff's intention to place an item on the January 2012 Council worksession for additional discussion; distributed a contract proposal between the City of Owasso and the Department of Corrections, explaining that an item will appear on the December 20, 2011 Council agenda for consideration and appropriate action related to a budget amendment for participation in the DOC work program; and advised that he will be taking vacation during February and March 2012. ITEM 4: REPORT FROM CITY COUNCILORS No Report. ITEM 5: ADJOURNMENT Mr. Stovall moved for adjournment, seconded by Mr. Ross. YEA: Stovall, Ross, Bonebrake NAY: None Motion carried 3-0. Meeting adjourned at 8:00 PM. Doug Bonebrake, Mayor Juliann M. Stevens, Deputy City Clerk Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL TREASURER PETTY CASH OC FORFEITURE/TORRES -100.00 AEP/PSO STREET LIGHTS 15.06 TREASURER PETTY CASH OC REFUND/TORRES 100.00 TREASURER PETTY CASH CC REFUND/BURGER 100.00 TREASURER PETTY CASH CC REFUND/ANTED 50.00 TREASURER PETTY CASH CC REFUND/BIBLE 50.00 TREASURER PETTY CASH CC REFUND/ROBINSON 50.00 TREASURER PETTY CASH CC REFUND/DUMAS 50.00 TREASURER PETTY CASH CC REFUND/CRENSHAW 50.00 TREASURER PETTY CASH CC USER FEE/CRENSHAW 210.00 TREASURER PETTY CASH CC REFUND/POTTS 50.00 TREASURER PETTY CASH CC REFUND/BUTTERY 50.00 TOTAL GENERAL 675.06 MUNICIPAL COURT YOUTH SERVICES OF TULSA YOUTH COURT 3,750.00 TOTAL MUNICIPAL COURT 3,750.00 MANAGERIAL TREASURER PETTY CASH EMPLOYEE APPRECIATION 500.00 TREASURER PETTY CASH MILEAGE REIMBURSEMENT 189.53 TREASURER PETTY CASH REFUND/LOWMAN 249.00 TREASURER PETTY CASH MEETING EXPENSE 10.00 JPMORGAN CHASE BANK OK BIKE SUMMIT-MEETING 50.00 JPMORGAN CHASE BANK COMM HOLIDAY PROJ 1,550.00 JPMORGAN CHASE BANK TARGET-BAGS 7.96 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 35.55 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 121.12 CITY GARAGE LABOR/OVERHEAD NOV. 2011 50.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 50.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 11.49 WAL-MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 71.14 TREASURER PETTY CASH CHAMBER LUNCHEON 10.00 JPMORGAN CHASE BANK SAMS-HOLIDAY CANDY 40.32 JPMORGAN CHASE BANK OK BAR ASSOC-ANNUAL DUES 275.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 73.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 133.62 JPMORGAN CHASE BANK PIKEPASS FEES 25.20 OWASSO CHAMBER OF COMMERCE 2011 LEGISLATIVE SERIES 550.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 50.00 JPMORGAN CHASE BANK SCOREBOARD-EMBROIDERY 88.00 JPMORGAN CHASE BANK AMAZON-BOOKS 148.05 CITY GARAGE VEH PARTS & OUTSIDE LBR 145.24 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 124.20 TOTAL MANAGERIAL 4,558.42 Page 1 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni FINANCE JPMORGAN CHASE BANK BEST BUY-BATTERY BACKUP 59.99 COLE & REED, P.C. PROFESSIONAL FEES-AUDIT 8,700.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 20.16 CITY GARAGE LABOR/OVERHEAD NOV. 2011 50.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 19.64 TOTAL FINANCE 8,849.79 HUMAN RESOURCES JPMORGAN CHASE BANK CLAREMORE DAILY-ADVERTISE 35.45 JPMORGAN CHASE BANK EDMOND SUN-ADVERTISING 109.00 JPMORGAN CHASE BANK OK MUNICIPAL-ADVERTISING 20.00 TREASURER PETTY CASH NOTARY RENEWAL 20.00 TREASURER PETTY CASH CHAMBER LUNCHEON 10.00 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE PROGR 227.00 RICH & CARTMILL, INC NOTARY BOND RENEWAL 30.00 JPMORGAN CHASE BANK BART EXAMINER-ADVERTISING 24.34 JPMORGAN CHASE BANK OKLAHOMAN-ADVERTISING 289.81 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS FOR NEW 136.55 JPMORGAN CHASE BANK ATWOODS-CABLE TIES 33.98 JPMORGAN CHASE BANK FMCS-ARBITRATOR REQUEST 30.00 TOTAL HUMAN RESOURCES 966.13 GENERAL GOVERNMENT AT&T CONSOLIDATED PHONE BILL 676.95 DONALD L. TAYLOR KEYS 6.00 TULSA COUNTY ELECTION BOARD ELECTION EXPENSE 7,372.15 TULSA COUNTY CLERK FILING FEES 84.00 XEROX CORPORATION COPIER SERVICE 501.84 CINTAS CORPORATION CARPET/MAT CLEANING 33.69 TULSA COFFEE SERVICE INC JAVA DAVES COFFEE 107.77 AEP/PSO ELECTRIC BILL 2,353.97 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL-MASSANTI 157.50 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL SERVICES-PRUNER 146.25 JPMORGAN CHASE BANK OWASSO COPIER-MAINT CHG 360.00 HEARTLAND CONSULTING, INC CONSULTING SERVICES FY12 10,500.00 JPMORGAN CHASE BANK AMERICAN WASTE-REFUSE SVC 140.03 TREASURER PETTY CASH POSTAGE 200.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 755.04 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 19.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 63.36 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 63.36 TOTAL GENERAL GOVERNMENT 23,540.91 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 27.63 CITY GARAGE LABOR/OVERHEAD NOV. 2011 150.00 TREASURER PETTY CASH PARKING FEE 5.00 Page 2 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni COMMUNITY DEVELOPMENT. TULSA COUNTY INFORMATION TECH DEPT TULSA COUNTY LAND RECORDS 30.00 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 161.27 VERIZON WIRELESS GOBI CHIPS 38.01 TREASURER PETTY CASH COPY OF PLAT 40.00 TOTAL COMMUNITY DEVELOPMENT 451.91 ENGINEERING VERIZON WIRELESS GOBI CHIPS 64.99 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 489.39 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 UNITED STATES CELLULAR CORPORATION CELL BILL 59.01 CITY GARAGE LABOR/OVERHEAD NOV. 2011 191.67 JPMORGAN CHASE BANK LOWES-LIGHT BULBS 29.96 JPMORGAN CHASE BANK MAXWELL SUPPLY-PAINT 109.73 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 79.74 TOTAL ENGINEERING 1,050.89 INFORMATION TECHNOLOGY CITY GARAGE LABOR/OVERHEAD NOV. 2011 66.67 JPMORGAN CHASE BANK COX-INTERNET 1,550.00 JPMORGAN CHASE BANK EXPERT XCHANGE-ANNUAL FEE 99.50 VERIZON WIRELESS GOBI CHIPS 152.04 TOTAL INFORMATION TECHNOLOGY 1,868.21 SUPPORT SERVICES VERIZON WIRELESS GOBI CHIPS 38.01 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 19.25 AT&T CONSOLIDATED PHONE BILL 59.54 JPMORGAN CHASE BANK ATWOODS-BOOTS 109.99 JPMORGAN CHASE BANK L & M OFFICE-WOOD EDGING 191.57 JPMORGAN CHASE BANK SCHINDLER-ELEVATOR SVCS 845.79 JPMORGAN CHASE BANK PIKEPASS FEES 7.80 JPMORGAN CHASE BANK LOWES-CHROME PAINT 3.71 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 317.67 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 14.97 COX COMMUNICATIONS INTERNET SERVICE 69.95 CITY GARAGE LABOR/OVERHEAD NOV. 2011 166.67 JPMORGAN CHASE BANK FASTENAL-DRILL BITS 16.19 JPMORGAN CHASE BANK FASTENAL-S HOOKS 9.96 JPMORGAN CHASE BANK FASTENAL-S HOOKS 29.87 JPMORGAN CHASE BANK LOWES-SPRAY PAINT 42.13 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 10.44 TOTAL SUPPORT SERVICES 1,992.01 Page 3 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni CEMETERY L & B DIRT PIT SANDY LOAM 45.00 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 37.21 AEP/PSO ELECTRIC BILL 37.60 TOTAL CEMETERY 119.81 POLICE SERVICES AEP/PSO ELECTRIC BILL 1,644.52 JPMORGAN CHASE BANK BEST BUY-BATTERY BACKUP 197.96 JPMORGAN CHASE BANK OWASSO COPIER-MAINT CHG 360.00 JPMORGAN CHASE BANK MOTOROLA-BATTERIES 189.80 CITY GARAGE VEH PARTS & OUTSIDE LBR 4,853.22 JPMORGAN CHASE BANK PEAVEY-SUPPLIES 27.40 JPMORGAN CHASE BANK OWASSO FITNESS-GYM USAGE 105.00 JPMORGAN CHASE BANK PIKE PASS FEES 28.65 JPMORGAN CHASE BANK NSC-PATHOGENS TESTING 319.00 JPMORGAN CHASE BANK SIRCHIE-EVIDENCE SUPPLIES 49.50 JPMORGAN CHASE BANK NSC-PATHOGENS TESTING 15.95 JPMORGAN CHASE BANK WALMART-SUPPLIES 9.94 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 249.73 TREASURER PETTY CASH STOP PAYMENT FEE 26.00 JPMORGAN CHASE BANK SAMS-HOLIDAY CANDY 40.32 CITY GARAGE LABOR/OVERHEAD NOV. 2011 4,833.33 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 8,282.49 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY12 147.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY12 147.00 AT&T CONSOLIDATED PHONE BILL 453.78 JPMORGAN CHASE BANK DRY CLEANING ST-CLEANING 1,132.11 JPMORGAN CHASE BANK OK POLICE SUPPLY-APPAREL 185.90 JPMORGAN CHASE BANK HK PARTS-AMMO 569.99 VERIZON WIRELESS GOBI CHIPS 407.08 TOTAL POLICE SERVICES 24,275.67 JPMORGAN CHASE BANK MEEKS-LE TTERING/DECALS 1,350.00 TOTAL 1,350.00 POLICE COMMUNICATIONS DEPARTMENT OF PUBLIC SAFETY OLETS USER FEE 450.00 JPMORGAN CHASE BANK STRATEGIC-RED FLAG 39.00 JPMORGAN CHASE BANK LEXINGTON-DISPATCH CHAIR 1,099.00 JPMORGAN CHASE BANK APCO-MEMBER DUES 92.00 JPMORGAN CHASE BANK WALMART-PRISONER BOARD 62.99 AEPIPSO ELECTRIC BILL 140.53 TOTAL POLICE COMMUNICATIONS 1,883.52 ANIMAL CONTROL AEP/PSO ELECTRIC BILL 329.64 AT&T CONSOLIDATED PHONE BILL 44.37 Page 4 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni ANIMAL CONTROL... JPMORGAN CHASE BANK HOBBY LOBBY-SUPPLIES 34.11 JPMORGAN CHASE BANK MED VET-SUPPLIES 25.99 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 200.01 CITY GARAGE LABOR/OVERHEAD NOV. 2011 166.67 ANNE K. KARN SPAY AND NEUTERING 380.00 VERIZON WIRELESS GOBI CHIPS 76.02 JPMORGAN CHASE BANK DRY CLEANING ST-CLEANING 72.00 TOTAL ANIMAL CONTROL 1,328.81 FIRE SERVICES JPMORGAN CHASE BANK LOWES-TOOLS 30.31 JPMORGAN CHASE BANK LOWES-TOOLS 120.87 STANARD & ASSOCIATES, INC FF & EMS SELECTION TEST 790.00 THOMAS A. GAINES ISO FIRE PUMP TESTING 750.00 JPMORGAN CHASE BANK MATHIS BROS-FURN ST #2 1,054.62 FSIO CONFERENCE FEE 75.00 VERIZON WIRELESS GOBI CHIPS 304.08 JPMORGAN CHASE BANK WALMART-COFFEE/SUGAR 65.90 JPMORGAN CHASE BANK WAYEST-PARTS 234.78 JPMORGAN CHASE BANK CONRAD FIRE-REPAIR PARTS 813.71 JPMORGAN CHASE BANK OK POLICE SUPPLY-APPAREL 35.70 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 1,515.20 JPMORGAN CHASE BANK LOWES-THERMOSTAT 24.99 JPMORGAN CHASE BANK SAMS-HOLIDAY CANDY 30.34 JPMORGAN CHASE BANK LOWES-BASEBOARD 29.50 JPMORGAN CHASE BANK LOWES-DOOR KNOB 29.97 JPMORGAN CHASE BANK HOME DEPOT-STEAM MACHINE 49.97 JPMORGAN CHASE BANK HOME DEPOT-PAINT SUPPLIES 46.69 CITY GARAGE LABOR/OVERHEAD NOV. 2011 1,166.67 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 63.36 JPMORGAN CHASE BANK TRACTOR SUPPLY-FLOOR MATS 39.98 JPMORGAN CHASE BANK ARMORED ATHLETICS-APPAREL 2,865.75 JPMORGAN CHASE BANK DAVIS STANTON-APPAREL 52.00 WAL-MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 27.36 JPMORGAN CHASE BANK MATHIS BROS-TAX CREDIT -82.77 A PLUS SERVICE INC HEATER REPAIR FIRE STA. 1 549.00 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 2,709.64 CITY GARAGE VEH PARTS & OUTSIDE LBR 185.16 JPMORGAN CHASE BANK LOWES-SUPPLIES 60.24 JPMORGAN CHASE BANK LIBERTY FLAGS-FLAGS 129.60 JPMORGAN CHASE BANK UNITED-AIRFARE/BISHOP 437.80 AT&T CONSOLIDATED PHONE BILL 227.80 JPMORGAN CHASE BANK P&K EQUIPMENT-PARTS 69.08 JPMORGAN CHASE BANK LOWES-PAINT SUPPLIES 119.16 JPMORGAN CHASE BANK WALMART-SUPPLIES 68.45 JPMORGAN CHASE BANK GALLS-UNIFORM APPAREL 214.99 Page 5 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amounl FIRE SERVICES... JPMORGAN CHASE BANK LOWES-REPAIR PARTS 3.73 JPMORGAN CHASE BANK PIKEPASS FEES 7.10 JPMORGAN CHASE BANK JCPENNEYS-APPAREL 64.99 JPMORGAN CHASE BANK HARVARD BUSINESS-BOOKS 129.00 AEP/PSO ELECTRIC BILL 1,782.80 JPMORGAN CHASE BANK OWASSO FITNESS-GYM FEES 375.00 JPMORGAN CHASE BANK ALL BATTERY-BATTERIES 34.32 TOTAL FIRE SERVICES 17,301.84 EMERGENCY PREPAREDNES AEP/PSO ELECTRIC BILL 109.10 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 10.24 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 20.40 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 20.40 AT&T CONSOLIDATED PHONE BILL 23.46 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 4.99 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 4.99 VERIZON WIRELESS GOBI CHIPS 38.01 TOTAL EMERGENCY PREPAREDNESS 231.59 STREETS JPMORGAN CHASE BANK AUTOZONE-CLAMPS 4.38 JPMORGAN CHASE BANK ATWOODS-PAINT SUPPLY 13.48 JPMORGAN CHASE BANK ATWOODS-PAINT 9.98 JPMORGAN CHASE BANK IMSA-2012 MEMBERSHIP 70.00 JPMORGAN CHASE BANK IMSA-2012 MEMBERSHIP 70.00 DULTMEIER SALES, LLC SALT BRINE SPRAYER SYSTEM 6,929.00 JPMORGAN CHASE BANK AUTOZONE-CREDIT -4.75 JPMORGAN CHASE BANK BUMPER TO BUMPER-SUPPLIES 7.74 JPMORGAN CHASE BANK LOWES-SUPPLIES 23.00 CITY GARAGE LABOR/OVERHEAD NOV. 2011 1,166.67 AEP/PSO STREET LIGHTS 5,550.09 JPMORGAN CHASE BANK IBT-BEARING 44.33 OWASSO FENCE CO POSTS FOR WHITE FENCE 947.88 OWASSO FENCE CO WHITE FENCE POSTS 947.88 SHERWOOD CONSTRUCTION CO, INC CONCRETE 113.75 OWASSO FENCE CO WHITE FENCE REPAIR 175.00 TULSA COUNTY BOCC MISC. SIGNS FOR CITY 132.00 TULSA ASPHALT, LLC ASPHALT 70.10 TULSA ASPHALT, LLC ASPHALT 122.08 JPMORGAN CHASE BANK FASTENAL-NUTS/BOLTS 3.29 JPMORGAN CHASE BANK OWASSO LUMBER-BOARDS 13.70 JPMORGAN CHASE BANK MAXWELL SUPPLY-SEALANT 37.77 JPMORGAN CHASE BANK AUTOZONE-CLAMPS 4.75 JPMORGAN CHASE BANK PIKEPASS FEES 4.50 JPMORGAN CHASE BANK QUIKSERVICES-STEEL 64.30 JPMORGAN CHASE BANK AMER EQUIP-PARTS 593.22 Page 6 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni STREETS... JPMORGAN CHASE BANK PMSI-RETURN -1,618.20 AEP/PSO ELECTRIC BILL 1,297.91 JPMORGAN CHASE BANK BROWN FARMS-SOD 35.00 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 35.78 UNIFIRST HOLDINGS LP UNIFORM RENTAL 33.93 JPMORGAN CHASE BANK MICHAEL TODD-REFLECTORS 372.23 CITY GARAGE VEH PARTS & OUTSIDE LBR 255.28 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 965.32 JPMORGAN CHASE BANK IMSA-MEMBERSHIP 70.00 JPMORGAN CHASE BANK OREILLYS-BATTERIES 305.97 JPMORGAN CHASE BANK ARMOR-GLOVES 28.04 TOTAL STREETS 20,408.40 BAPTIST RETIRE CTR SIDEW, MAGNUM CONSTRUCTION INC BAPTIST RETIREMENT CENTER 39,897.32 TOTAL BAPTIST RETIRE CTR SIDEWA 39,897.32 STORMWATER UNIFIRST HOLDINGS LP UNIFORM RENTAL 43.16 JPMORGAN CHASE BANK P & K EQUIP-FILTER/CHAINS 136.70 UNIFIRST HOLDINGS LP UNIFORM RENTAL 43.16 JPMORGAN CHASE BANK ARMOR-GLOVES 28.04 JPMORGAN CHASE BANK EQUIPMENT ONE-RENTAL 80.49 JPMORGAN CHASE BANK EQUIP ONE-CHAIN SHARPEN 42.00 JPMORGAN CHASE BANK EQUIP ONE-CHAIN SHARPEN 28.00 CITY GARAGE VEH PARTS & OUTSIDE LBR 271.10 JPMORGAN CHASE BANK LOWES-SNOW SHOVEL 32.98 CITY GARAGE LABOR/OVERHEAD NOV. 2011 1,166.67 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 1,046.72 VERIZON WIRELESS GOBI CHIPS 38.01 TOTAL STORMWATER 2,957.03 PARKS VERIZON WIRELESS GOBI CHIPS 38.01 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 192.47 JPMORGAN CHASE BANK ATWOODS-SUPPLIES 121.28 JPMORGAN CHASE BANK LOCKE SUPPLY-ZIP TIES 5.16 JPMORGAN CHASE BANK ATWOODS-BOOTS 99.94 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.27 ROGERS COUNTY RURAL WATER DISTRICT WATER SERVICE AT CENTENNI 142.78 MARSHALL GROSS PARK MOWINGS 453.96 JPMORGAN CHASE BANK ATWOODS-SUPPLIES 13.93 CITY GARAGE LABOR/OVERHEAD NOV. 2011 333.33 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 31.99 JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 11.94 Page 7 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni PARKS... JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 9.99 JPMORGAN CHASE BANK LOWES-SUPPLIES 34.79 JPMORGAN CHASE BANK LOWES-TAPE 16.03 AT&T CONSOLIDATED PHONE BILL 184.89 AEP/PSO ELECTRIC BILL 1,712.92 JPMORGAN CHASE BANK LOWES-LIGHT BULBS 10.89 JPMORGAN CHASE BANK LOCKE SUPPLY-PLUGS 4.35 JPMORGAN CHASE BANK OFFICE EVERYTHING-TONER 39.29 JPMORGAN CHASE BANK LOWES-LIGHTS 89.82 TOTAL PARKS 3,561.03 COMMUNITY CENTER AT&T CONSOLIDATED PHONE BILL 127.82 AEP/PSO ELECTRIC BILL 760.70 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 57.99 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 20.56 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 440.83 CITY GARAGE LABOR/OVERHEAD NOV. 2011 50.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 7.56 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 214.59 TOTAL COMMUNITY CENTER 1,680.05 HISTORICAL MUSEUM ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 177.02 AEP/PSO ELECTRIC BILL 79.23 AT&T CONSOLIDATED PHONE BILL 23.46 TOTAL HISTORICAL MUSEUM 279.71 ECONOMIC DEV JPMORGAN CHASE BANK OEDA FOOD 10.77 JPMORGAN CHASE BANK WEBSCRIBBLE-HOSTING 19.99 CITY GARAGE LABOR/OVERHEAD NOV. 2011 50.00 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 47.96 VERIZON WIRELESS GOBI CHIPS 44.67 TOTAL ECONOMIC DEV 173.39 FUND GRAND TOTAL 163,151.5 AMBULANCE SERVICE AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES 200.61 CARROLL PARNELL AMBULANCE REFUND 25.00 RILLA BOYD AMBULANCE REFUND 83.34 PEGGY FAGG AMBULANCE REFUND 198.24 TOTAL AMBULANCE SERVICE 507.19 AMBULANCE JPMORGAN CHASE BANK ADVANCE AUTO-PARTS 4.49 I JPMORGAN CHASE BANK I NTL REG OF EMTS-PATCHES 178.00 Page 8 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni AMBULANCE... CITY GARAGE VEH PARTS & OUTSIDE LBR 211.02 JPMORGAN CHASE BANK FIRE SERVICE-ACLS CARDS 40.00 JPMORGAN CHASE BANK MEDTRONIC-SUPPLIES 421.60 JPMORGAN CHASE BANK FULLERTON-MED OXYGEN 25.50 JPMORGAN CHASE BANK FULLERTON-OXYGEN 79.50 JPMORGAN CHASE BANK PSI-SUPPLIES 163.48 CITY GARAGE LABOR/OVERHEAD NOV. 2011 1,333.33 JPMORGAN CHASE BANK MEDTRONIC-SUPPLIES 570.75 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 1,522.92 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 240.29 FLEETCOR TECHNOLOGIES CITY FUELMAN EXPENSE - NO 1,888.91 MEDICAL COMPLIANCE SPECIALTY INC MEDICAL WASTE DISPOSAL 171.00 TOTAL AMBULANCE 6,850.79 FUND GRAND TOTAL 7,357.9 E911 COMMUNICATIONS AT&T CONSOLIDATED PHONE BILL 276.16 INCOG MAPPING & MSAG MAINT 414.52 JPMORGAN CHASE BANK TOTAL RADIO-MAINT FEE 285.00 AT&T E911 MAPPING FEES - DEC 355.35 TOTAL E911 COMMUNICATIONS 1,331.03 FUND GRAND TOTAL 1,331.0 HOTEL TAX JPMORGAN CHASE BANK DOC-N'HOOD SIGN TOPPERS 125.40 TOTAL HOTEL TAX 125.40 HOTEL TAX - ECON DEV OWASSO CHAMBER OF COMMERCE HOME & GARDEN SHOW 1,250.00 JPMORGAN CHASE BANK LOWES-PAVERS 40.44 JPMORGAN CHASE BANK WALMART-CANDY CANES 15.95 TOTAL HOTEL TAX - ECON DEV 1,306.39 STRONG NEIGHBORHOODS VERIZON WIRELESS GOBI CHIPS 38.01 TOTAL STRONG NEIGHBORHOODS 38.01 FUND GRAND TOTAL 1,469.8 STORMWATER - STORMWATI MESHEK & ASSOCIATES, P.L.C. CONSULTING SERVICES 7,636.65 JPMORGAN CHASE BANK HOME DEPOT-MORTAR 34.60 JPMORGAN CHASE BANK WATER PROD-SEALANT 204.45 JPMORGAN CHASE BANK UTILITY SUPPLY-RISER 210.00 Page 9 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni TOTAL STORMWATER - STORMWATER 8,085.70 FUND GRAND TOTAL 8,085.7 PUBLIC SAFETY - POLICE BENCHMARK SURVEYING & LAND SERVICES PROPOSED FIRING RANGE 2,800.00 TOTAL PUBLIC SAFETY - POLICE 2,800.00 PUBLIC SAFETY - FIRE JPMORGAN CHASE BANK CONRAD-FIRE EQUIPMENT 191.10 JPMORGAN CHASE BANK CONRAD-FIRE EQUIPMENT 1,041.95 JPMORGAN CHASE BANK WS DARLEY-FIRE EQUIPMENT 774.28 DAVID W NICHOLS FIRE EQUIPMENT 950.00 TOTAL PUBLIC SAFETY -FIRE 2,957.33 FUND GRAND TOTAL 5,757.3 CI - 86 STIR MAIN--MEM OKLAHOMA DEPT OF TRANSPORTATION 86TH ST WIDENING PROJECT 132,669.94 SEVEN C'S ENTERPRISES, INC ROW DOCUMENT FILING FEES 26.00 OKLAHOMA NATURAL GAS COMPANY UTILITY RELOCATION-86 ST 751,551.61 TOTAL CI - 86 STIR MAIN--MEM 884,247.55 CI - 106/GARNETT INTERSEC SEVEN C'S ENTERPRISES, INC ROW DOCUMENT FILING FEES 28.00 TOTAL CI -106/GARNETT INTERSEC 28.00 FUND GRAND TOTAL 884,275.5 CITY GARAGE JPMORGAN CHASE BANK LOWES-TOOL 28.74 JPMORGAN CHASE BANK HARBOR FREIGHT-TOOLS 55.98 JPMORGAN CHASE BANK LOWES-LIGHT BULBS 8.49 JPMORGAN CHASE BANK B&M OIL-SHOP SUPPLIES 1,023.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 475.69 JPMORGAN CHASE BANK INDUST'L SPLICING-SUPPLIE 29.00 JPMORGAN CHASE BANK INDUST'L SPLICING-CABLE 62.00 JPMORGAN CHASE BANK LOWES-SUPPLIES 10.52 JPMORGAN CHASE BANK QUIK SERVICES-STEEL 187.11 JPMORGAN CHASE BANK PEPBOYS-BRAKE PARTS 500.14 JPMORGAN CHASE BANK MOTOROLA-ANTENNAS 94.17 JPMORGAN CHASE BANK FULLTERTON-SUPPLIES 79.50 JPMORGAN CHASE BANK QUIK SERVICES-STEEL 66.78 T & W TIRE, LP TIRES FOR TRASH TRUCK 623.00 AEP/PSO ELECTRIC BILL 537.34 AT&T CONSOLIDATED PHONE BILL 44.37 JPMORGAN CHASE BANK ATWOODS-HAND WINCH 55.99 Page 10 Claims List 12/20/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni CITY GARAGE... UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.36 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.36 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.36 JPMORGAN CHASE BANK CLASSIC CHEV-PARTS RESALE 740.37 TOTAL CITY GARAGE 4,722.27 FUND GRAND TOTAL 4,722.2 WORKERS' COMP SELF-INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 342.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 342.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 342.00 TOTAL WORKERS' COMP SELF-INS 1,893.00 WORKERS' COMP SELF-INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 1,234.59 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 136.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 3,989.43 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 1,846.24 UNITED SAFETY & CLAIMS INC TPA ADMIN FEES FOR WORKER 1,610.00 TOTAL WORKERS' COMP SELF-INS 8,816.26 FUND GRAND TOTAL 10,709.2 GEN LIAB-PROP SELF INS WOOD, PUHL & WOOD, P.L.L.C LEGAL SERVICES - HUNTELY 21664.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL SERVICES-ADAMS 2,362.50 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL SERVICE-MILLER 178.75 TOTAL GEN LIAB-PROP SELF INS 5,205.25 FUND GRAND TOTAL 5,205.2 CITY GRAND TOTAL $1,092,065.67 Page 11 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 12/20/11 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 73,969.10 HEALTHCARE MEDICAL SERVICE 19,676.58 HEALTHCARE MEDICAL SERVICE 20,908.57 HEALTHCARE MEDICAL SERVICE 61,676.94 ADMIN FEES 940.00 HEALTHCARE DEPT TOTAL 177,171.19 DELTA DENTAL DENTAL MEDICAL SERVICE 2,439.60 DENTAL DEPT TOTAL 2,439.60 VSP VISION MEDICAL SERVICES 2,315.14 VISION DEPT TOTAL 2,315.14 HEALTHCARE SELF INSURANCE FUND TOTAL 181,925.93 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12/03/2011 Department Payroll Expenses Total Expenses Municipal Court 4,586.31 6,187.08 Managerial 19,401.02 26,831.86 Finance 12,563.17 19,659.40 Human Resources 5,984.82 9,965.09 Community Development 10,598.62 16,229.02 Engineering 12,674.31 19,607.36 Information Systems 9,262.23 14,468.11 Support Services 6,532.44 9,271.17 Police 152,602.86 208,322.55 Central Dispatch 22,954.38 35,246.59 Animal Control 2,326.78 3,728.42 Fire 91,863.91 138,052.14 Fire-Safer Grant 9,932.14 15,691.80 Emergency Preparedness 2,798.43 4,360.31 Streets 6,564.86 11,562.48 Stormwater/ROW Maint. 7,325.54 11,517.22 Park Maintenance 7,926.27 11,746.79 Community-Senior Center 3,013.30 4,717.06 Historical Museum 480.00 538.94 Economic Development 2,826.92 3,740.10 General Fund Total 392,218.31 571,443.49 Garage Fund Total 4,103.60 6,794.64 Ambulance Fund Total 23,997.06 36,087.14 Emergency 911 Fund Total - Worker's Compensation Total 1,210.24 1,456.71 Strong Neighborhoods 2,077.12 3,140.81 CITY OF OWASSO GENERALFUND FISCAL YEAR 2011-2012 Statement of Revenues & Expenditures As of November 30, 2011 MONTH YEAR PERCENT REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTALREVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTALTRANSFERS NET CHANGE IN FUND BALANCE FUND BALANCE (GAAP Basis) Beginning Balance Ending Balance FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance $ 1,556,481 $ 8,072,100 $ 19,631,900 41.12% 6,408 56,061 201,400 27.84% 50,305 314,965 2,540,926 12.40% 39,357 174,960 517,600 33.80% 47,805 267,845 910,300 29.42% 4,039 68,804 137,900 49.89% 1,704,394 8,954,734 23,940,026 37.40% 1,054,680 5,626,113 14,008,245 40.16% 51,663 293,359 723,852 40.53% 145,141 729,005 1,691,644 43.09% 75,461 201,951 2,134,839 9.46% 1,326,945 6,850,428 18,558,580 36.91% 377,450 2,104,305 5,381,446 39.10% 884,867 4,794,482 11,601,600 41.33% (1,420,987) (7,432,231) (17,965,700) 41.37% (536,120) (2,637,749) (6,364,100) 41.45% (158,670) (533,443) (982,654) 3,944,512 $ 3,411,068 2,344,066 2,344,066 $ 1,810,623 $ 1,361,413 The City wit~rout Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Angela Hess Finance Director SUBJECT: Fiscal Year 2010 - 2011 Audit Report DATE: December 16, 2011 BACKGROUND: The City of Owasso has contracted with the firm of Cole & Reed, P.C. as external independent auditors for the past six years. They perform audit services for the city and its trust authorities. Mike Gibson and Julie Jungman from Cole & Reed, P.C. met with members of the City of Owasso's Audit Committee on December 2, 2011. The Audit Committee members currently serving include, Mayor Doug Bonebrake, John Manning, Kevin Cavanah, Guion Nightingale, and Dennis Phillips. Mr. Gibson presented the audit report and responded to questions from the committee. The committee was provided time to meet with Mike Gibson independent of staff during the audit committee meeting. Mr. Gibson will present the audited financial statements during the December 13, 2011 work session, Guion Nightingale will represent the Audit Committee and both will respond to questions from Council members regarding the FYI 1 audit findings. AUDIT COMMITTEE: As part of the Council's desire to fulfill its governance obligations to the community, Council approved an ordinance on August 6, 2006 requiring an Audit Committee. The Audit Committee members are appointed by the Mayor and the City Council based on their experience and expertise in accounting, finance and related fields. The members report to Council as an independent citizen advisory committee. Their responsibility is to oversee the integrity of the City's financial operations and reporting. The City of Owasso's Audit Committee has been structured to provide independent oversight of the City's annual audit, and to enhance the citizens' confidence in the audit process. The auditor is required to file the audit with the Office of the State Auditor and Inspector; therefore the City Council does not "approve" the audit. "Receipt" of the audit will be listed on the consent agenda of the December 20th City Council regular meeting in order to create a record in the minutes. ATTACHMENT: Correspondence dated December 9, 2011 from the Audit Committee. Thy City Vvit out Lirnits. TO: The Honorable Mayor and City Council City of Owasso FRONT: Guion Nightingale Audit Committee SUBJECT: Fiscal Year 2010-2011 Audit Report DATE: December 9, 2011 BACKGROUND: The firm of Cole & Reed, P.C. has provided audit services to the city and its trust authorities for the past five years. Mike Gibson from Cole & Reed, P.C. met with members of the City staff and the City of Owasso's Audit Committee on December 2, 2011 to review and accept the annual audit for the fiscal year ended June 30, 2011. Members of the Audit Committee are Bryan Stovall, John Manning, Kevin Cavanah, Guy Nightingale, and Dennis Phillips. The Audit Committee received the auditor opinion, management letter and annual financial reports. Additionally, the committee met independent of staff with Mike Gibson to discuss any further questions or concerns regarding the audit findings. The Audit Committee was satisfied with the reports and related information. The Comprehensive Annual Financial Report (CAFR) is prepared annually as part of the state- required audit by an independent, certified and municipally licensed auditor. In Owasso, the auditor reports to the Audit Committee established by the Council. Cole and Reed provided an unqualified opinion and found no reportable conditions related to the audit to include in the management letter for fiscal year 2010-2011. The Audit Committee acknowledges the City is responsible for completeness and accuracy of the annual report. The necessary auditor reports are included in the audit presented by Cole and Reed. The audit attests to the City's compliance with Oklahoma State Law and federal reporting requirements. Financial highlights included in the FY 2010-11 audit, indicate that the City remains in a good financial position. Net assets for the fiscal year ending June 30, 2011 increased by $5,945,932 or 5.5% from the prior year. Additional financial and activity highlights can be found on page 4 of the audit under Management's Discussion and Analysis. The Audit Committee was advised that the final draft of the City's Comprehensive Annual Financial Report (the "CAFR") will be prepared and submitted to the City's Financial Management Team for submittal to the City Council at their meeting on Tuesday, December 20, 201 1. RECOMMENDATION: The Audit Committee recommends acceptance of the Comprehensive Annual Financial Report for FY 2010-11 and staff concurs. Guion Nightingale City of Owasso Audit Committee, Chair The City Wit7out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Juliann M. Stevens Deputy City Clerk SUBJECT: Resolution No. 2011-12, City Council Election DATE: December 16, 2011 BACKGROUND: Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the Council shall take action by Resolution to call any necessary Ward Elections." In 2012, such election is required for Wards 1 and 2, each for a three-year term. The staff has prepared Resolution No. 201 1-12 which, if approved by the City Council, calls for an election to be conducted for City Council Wards 1 and 2. In addition, the proposed resolution identifies the process to be followed in order to meet all legal requirements and allows for proper notification to the Tulsa County and Rogers County Election Boards. Please note that the purpose of requesting City Council action at this time is to allow for the required notice to the Tulsa County Election Board. The filing period for interested candidates will be February 6, 7, and 8, 2012, All candidates must file a Declaration of Candidacy form with the Tulsa County Election Board between the hours of 8:00 AM and 5:00 PM on any of these dates. Only qualified electors who reside within the ward shall be qualified to hold the office of City Council Member for that ward. The primary election is set by the City Charter and will be held on March 6, 2012. All registered voters residing within the city limits of the City of Owasso may vote in the election. Should one of the candidates not receive the majority of all votes cast for the particular ward, a general election will be held. The general election, if necessary, will be held on April 3, 2012. The elected City Councilors will be sworn into office at the May 1, 2012 regular meeting of the City Council. RECOMMENDATION: Staff recommends City Council approval for a resolution calling for an election to be conducted for the purposes of electing City Council representation for Wards 1 and 2. ATTACHMENT: 1. Proposed Resolution No. 2011-12 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2011-12 NOTICE OF ELECTIONS AND CERTIFICATION WHEREAS, a Primary Election shall be held on the 6th day of March, 2012 for the purpose of electing an Owasso City Council Member, for the ward and term as follows: WARD NO. TERM 1 3 years 2 3 years WHEREAS, a General Election, if necessary, shall thereafter be held on April 3, 2012 to elect said Council Member. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: 1. That a non-partisan Primary Election for City Council Members, as set out, be held on March 6, 2012. 2. That the General Election thereafter, if necessary, be held on April 3, 2012. 3. Only qualified electors of the City of Owasso who reside in the respective ward shall be qualified to hold the office of Council Member. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Tulsa County, Oklahoma, hereby certifies to the Tulsa County Election Board that all precincts in Tulsa and Rogers Counties within the city limits of the City of Owasso, Oklahoma are to be opened. The filing period is from February 6, 2012 through February 8, 2012 for the Primary Election. PASSED AND APPROVED this 20th day of December 2011 by the City Council of the City of Owasso, Oklahoma. Douglas Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk Approved as to Form: Julie Lombardi, City Attorney The Ci#y Wi#7ou1 -Limits, TO: The Honorable Mayor and City Council City of Owasso FROM: Chelsea M.E. Harkins Economic Development Director SUBJECT: Hotel Tax Fund - Budget Amendment Tulsa's Future II DATE: December 16,2011 BACKGROUND: On March 15, 2011, the Owasso City Council voted to participate in the Tulsa Metro Chamber Tulsa's Future II economic development program and approved an FY 2011 budget amendment of $15,000. Tulsa's Future II identifies economic development trends and needs for the region. The program is broken into five-year campaigns with specific goals and outcomes for each. The second phase of the program is a five-year comprehensive plan to attract new employers; retain and expand existing businesses; cultivate entrepreneurs and small businesses; advocate for business incentives and regional cooperation; and seek capital investment for community development. The Tulsa Metro Chamber has targeted all regional cities and Chambers of Commerce as investors of Tulsa's Future II. Funds are available in the Hotel Tax Fund but a supplemental appropriation requires council approval. This fund is restricted for purposes "to encourage, promote and foster economic development and cultural enhancement, tourism and pursue regional promotion for the City of Owasso, Oklahoma." The Tulsa's Future II program fits within the purpose of the Hotel Tax Fund. FUNDING: The City Council approved an appropriation for the expenditure of $15,000 for the Tulsa's Future II program for FY 2011. The invoice for participation in the program was not received until after the close of the City's 2011 fiscal year, so the 2011 participation has not been paid. Because the invoice was not paid during the fiscal year ending June 30, 2011, the monies are still available in the Hotel Tax Fund but they are not appropriated for the current Fiscal Year 2012. A supplemental appropriation in the Hotel Tax Fund is needed for the expenditure of these funds. RECOMMENDATION: Staff recommends City Council approval of a budget amendment increasing the appropriation for expenditures in the Hotel Tax Fund by $15,000. O'T_'hew City witioul Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson City Planner SUBJECT: Proposed Zoning Code Amendments - Definitions for Amenity and Accessory Dwelling Unit DATE: December 16, 2011 BACKGROUND: The Owasso Zoning Code is a document that requires updating and/or clarification on a periodic basis. In working with applicants and developers, staff has discovered that the terms Amenity and Accessory Dwelling Unit are not defined within the Owasso Zoning Code. An amenity is a very important aspect in development of new commercial and residential properties and should be clearly defined to avoid confusion or misunderstanding. The term accessory dwelling unit is important to define within the Zoning Code because it is used frequently in language designed to protect single-family neighborhoods by promoting uniformity within these neighborhoods where necessary. There is currently a definition for Accessory Uses or Structure and for Dwelling Unit, but not a specific definition for Accessory Dwelling Units. In order to clarify certain requirements and assist applicants, citizens, and staff when interpreting text, these additions and updates to the Zoning Code are needed. Staff does not anticipate any great changes due to these additions, but they will assist staff in ensuring that development is performed responsibly within the City of Owasso. PROPOSED AMENDMENTS TO THE ZONING CODE: The proposed amendment to the City of Owasso Zoning Ordinance will amend Chapter 14, Definitions, by adding a definition for Amenity and Accessory Dwelling Unit. The proposed definitions are as follows: Amenity: Any tangible benefit to a piece of a property, especially those that increase its attractiveness or value or that contributes to the comfort or convenience of the nearby residents. Tangible amenities might include park areas, swimming pools, tot lots, or playgrounds, disc golf course, walking trails or bike paths, tennis courts, basketball courts, picnic areas, or similar facilities that allow people to recreate, gather and socialize. The Administrator shall determine if an amenity meets the intent of this language. In most cases, parking should be provided for the amenity. Accessory Dwelling Unit: A subordinate residential unit incorporated within, attached to, or detached from a single-family residential unit and having its own sleeping and sanitation facilities. This term shall refer to guest suites, mother-in-law quarters, and similar type uses. Such subordinate unit shall not be otherwise segregated in ownership from the principal residential unit and shall not be used for rental purposes. Planning Commission The Owasso Planning Commission reviewed this item at their regular meeting on September 12, 2011. At that meeting, the Planning Commission suggested that staff add language regarding approval for proposed amenities being decided by the Administrator from the Community Development Department. The Planning Commission also requested that staff review the definition for accessory dwelling unit to ensure compliance with all applicable building codes and subdivision regulations. Staff made the requested modifications and brought these definitions back to the Planning Commission for additional review at their November 7, 2011 meeting. After reviewing the requested changes, the Planning Commission voted unanimously to recommend approval of the additions to Chapter 14, Definitions. RECOMMENDATION: Staff recommends City Council approval of the amendments to Chapter 14, Definitions, of the Owasso Zoning Code. Ordinance #998 is currently under review by the City Attorney's Office and shall be provided to the City Council for consideration at the December 20, 2011 meeting. ATTACHMENTS: Excerpts from Chapter 14 of the Owasso Zoning Code, Definitions CHAPTER 14 DEFINITIONS 1400 Definitions SECTION 1400 DEFINITIONS Abutting: In the context of a screening or enclosure requirement, abutting shall mean contiguous or separated there from only by a non-arterial street. In other instances, abutting shall mean contiguous. Accessory Uses or Structure: A use or structure on the same lot with, and of a nature customarily incidental and subordinate to, the principal use or structure. Alley: A permanent public way providing a secondary means of access for service and emergency vehicles, and not intended for general traffic circulation. Arterial: A street designated on the Major Street Plan as a primary arterial or secondary arterial. Board of Adjustment: The Board of Adjustment of the City of Owasso, Oklahoma. Building: A structure which is permanently affixed to the land, and has one or more floors and a roof, and is bounded by either another building with a common party wall, open air, or the lot lines of a lot. Building Height: The vertical distance measured form the average ground elevation at the building wall to the highest horizontal point of the structure. Building Setback: The horizontal distance, from the point of measurement, such as the centerline of an abutting street or the boundary line of an abutting zoning district to the nearest building wall. Care Home: Premises used for the housing and caring for the aged or infirmed, and includes convalescent homes, homes for the aged, and nursing homes. Cemetery: Land used or intended to be used for the interment of human remains and dedicated for cemetery purposes, including crematories, mausoleums and mortuaries when operated in conjunction with and within the boundary of such cemetery. Dwelling: A building or structure used in whole or in part for human inhabitation. Dwelling, Duplex: A building containing two dwelling units, designed for occupancy by not more than two families. Included are all forms of manufactured duplex dwellings but excluding mobile homes. Dwelling, Manufactured: A structure designed and intended for human occupancy on a year-round or temporary seasonal basis which has ;undergone at least partial prefabrication or preassembly under indoor factory conditions, excluding dwellings utilizing only prefabricated or preassembled sublements such as roof trusses, floor trusses, plumbing trees, or wiring harness. Included are the following sub-classes: a. Pre-cut - a manufactured dwelling involving no preassembly but all components have been cut and fabricated and then assembled on-site; b. Panelized - a manufactured dwelling partially preassembled into roof, wall, floor, and ceiling components (which may range from exposed wood to having all finishing completed) which are assembled on-site, and constructed to national building code standards; C. Sectionalized or Modular - a manufactured dwelling partially preassembled into two or more sections, none of which are habitable individually, permanently joined together and, utilize customary residential siding and roofing materials, built to national building code standards and are either: 1) Wood frame units designed to be transported by flat-bed truck and installed on conventional permanent foundations, or, 2) Chassis/under-carriage units designed to be towed or structurally capable of being towed on wheels and installed on permanent foundations after all hitches, running gear and chassis have been removed, d. Mobile Home - a manufactured dwelling, either a portable or mobile living unit used or designed for human occupancy, having been manufactured to the Federal Manufactured Home Construction and Safety Standards and bearing a HUD label red in color, identifying the home as a "Manufactured Home." Dwelling, Multifamily: A building containing three or more dwelling units. Included are all forms of manufactured multifamily dwelling but excluding mobile homes. Dwelling, Single Family: A building, other than a mobile home, containing one dwelling unit designed for occupancy by not more than one family, and certified as complying with the building code of this jurisdiction whether constructed on or off site. Dwelling Unit: A room or group of rooms arranged, intended, or designed as a habitable unit, containing kitchen, bath, and steeping facilities, for not more than one family living independently of any other family. Family: One or more persons occupying a single dwelling unit, provided that unless all members are related by blood, marriage, or other domestic bonds, no such family shalt contain over three persons, but further provided that domestic servants may be housed on the premises without being designated as a family. Ftoodplain: The land area adjoining a watercourse or drainage way which would be inundated by the floodwater of the regulatory flood based on full urbanization of the watershed. Floodway: The channel of a watercourse or drain way and those portions of the adjoining floodplain which are reasonably required to carry and discharge the regulatory flood. Floodway Fringe: Those portions of the floodplain which are not reasonably required to carry and discharge the floodwater of the regulatory flood. Floor Area: The sum of the gross horizontal areas of the several floors, including basements, of a building measured from the exterior faces of the exterior watts or from the centerline of walls separating two buildings. Provided that for the purpose of determining compliance with the permitted floor area, the floor area of enclosed required off-street parking areas shall not be included. Floor Area Ratio: The floor area of a building or buildings on a lot divided by the lot area. Foster Home: A dwelling used in whole or in part as living quarters for three (3) persons who are not members of the family occupying said dwelling, but are under their supervision. Frontage: The lineal measurement of a lot boundary which abuts a public street or the lineal measurement of the building setback line when the boundary of the lot abuts a curbed nonarterial street or cul-de-sac. CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 998 AN ORDINANCE RELATING TO AN AMENDMENT OF THE OWASSO ZONING CODE, CHAPTER 9, DEFINITIONS AND USAGE, SUB-CHAPTER 9.2, WORDS AND TERMS DEFINED, AS CODIFIED IN THE OWASSO CODE OF ORDINANCES, PART 12, PLANNING, ZONING AND DEVELOPMENT, CHAPTER 2, ZONING REGULATIONS, SECTION 12-201, ZONING REGULATIONS ADOPTED. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): NEW SECTIONS The Owasso Zoning Code, Chapter 9, Definitions and Usage, Sub-Chapter 9,2, Words and Terms Defined, shall be amended to add the following definitions: 12-201 SECTION 9.2 Amenity: Any tangible benefit to a piece of a property, especially those that increase its attractiveness or value or that contributes to the comfort or convenience of the nearby residents. Tangible amenities might include park areas, swimming pools, tot lots, or playgrounds, disc golf course, walking trails or bike paths, tennis courts, basketball courts, picnic areas, or similar facilities that allow people to recreate, gather and socialize. The Administrator shall determine if an amenity meets the intent of this language, In most cases, parking should be provided for the amenity. Accessory Dwelling Unit: A subordinate residential unit incorporated within, attached to, or detached from a single-family residential unit and having its own sleeping and sanitation facilities. This term shall refer to guest suites, mother-in-law quarters, and similar type uses. Such subordinate unit shall not be otherwise segregated in ownership from the principal residential unit and shall not be used for rental purposes, SECTION TWO (2): REPEALER All ordinances or parts of ordinances or other sections in the Owasso Zoning Code in conflict with this amendment are repealed to the extent of the conflict only. SECTION THREE (3): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR (4): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE (5): CODIFICATION The City of Owasso Zoning Code, Chapter 9, Definitions and Usage, Sub-Chapter 9.2, Words and -AL The Ciiy Litiout Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson City Planner SUBJECT: Proposed Zoning Code Amendment - Closing of Easements and Rights-of-Way DATE: December 16, 2011 BACKGROUND: Staff discovered that there is currently not a codified process for the closing of rights-of-way and easements in the Owasso Zoning Code. Closing a right-of-way or easement removes the ability for the City to enter into the easement and removes the right-of-way from being used by the public. Though the correct procedure has been used in the past, staff is bringing forward an official closing process for inclusion in the Subdivision Regulations of the Owasso Zoning Code, so that there is no ambiguity in how the closing of easements and rights of way are handled in the future. PROPOSED AMENDMENT TO THE ZONING CODE: The proposed amendment to the City of Owasso Zoning Ordinance will amend the Subdivision Regulations, by adding a section for the closing of rights-of-way and easements as "Section 3.5.5 Easement and Rights-of-Way Closure Process" and would read as follows: Section 3.5.5 Easement and Rights-of-Way Closure Process All requests for the closing of any public way or easement within the City of Owasso shall be submitted, with the appropriate documentation as outlined in this article, to the Community Development Department. Prior to the closing of a public way or easement, a public hearing shall be conducted by the City Council. Written notice of any proposed closing of public way or easement shall be provided to any holder of a franchise or other entity determined to have special rights or privileges granted by the legislative body. Notice shall also be sent to property owners abutting the subject right-of-way or easement to be closed or abutting the subject property on which the closing is proposed. The required notice shall be given at least thirty (30) days prior to the public hearing. The closing of any public way or easement shall only be allowed through an ordinance passed by the City Council. The City of Owasso shall retain the right to reopen any public way or easement without expense to the City. The public way or easement may be reopened by ordinance when: 1. The City of Owasso City Council deems it necessary; or 2. An application of the property owners owning more than one half in area of the property abutting the public way or easement to be closed is filed with the City of Owasso Community Development Department and is subsequently reviewed by the City Council. It is also suggested that applicants vacate the public way or easement by proceeding through district court. A public way or easement can only be vacated after the City Council approves the closing ordinance and the ordinance is taken to the court. Vacating the public way or easement forecloses on the City's right to reopen the public way or easement. No permit may be issued for any development in the easement or right-of-way of an area unless the easement or right-of-way has been closed and vacated. PLANNING COMMISSION The Owasso Planning Commission reviewed this item at their regular meeting on September 12, 2011. At that meeting, the Planning Commission voted 5-0 to recommend that the City Council approve the text amendment with minor changes to the proposed language. Staff made those changes and ensured that the language reflect Oklahoma State Statute regarding the closing of easements and rights-of-way. Staff brought this item back to the Planning Commission at their November 7, 2011 meeting after making the requested changes. After reviewing the requested changes, the Planning Commission voted unanimously to recommend approval of the addition of Section 3.5.5 of the Owasso Subdivision Regulations. RECOMMENDATION: Staff recommends City Council approval of the amendment to the Subdivision Regulations of the Owasso Zoning Code. Ordinance #999 is currently under review by the City Attorney's Office and shall be provided to the City Council for consideration at the December 20, 2011 meeting. ATTACHMENTS: Oklahoma State Statute Section Regarding Closing of Rights-Of-Way and Easements Oklahoma State Statute Title 11, Chapter 1 Article Article XLII - Vacating Plats and Public Ways Section 42-110 - Power to Close Public Ways or Easements by Ordinance - Reopening - Rights of Utilities. A. The municipal governing body by ordinance may close to the public use any public way or easement within the municipality whenever deemed necessary or expedient. The procedure for closing a public way or easement shall be established by ordinance or resolution adopted by the municipality. B. The municipality shall give written notice of any proposed closing of a public way or easement to any holder of a franchise or others determined by the governing body to have a special right or privilege granted by ordinance or legislative enactment to use the public way or easement at least thirty (30) days prior to passage of any ordinance providing for closing of a public way or easement. C. The municipality shall retain the absolute right to reopen the public way or easement without expense to the municipality. The public way or easement may be reopened by ordinance whenever: 1. The municipal governing body deems it necessary; or 2. An application of the property owners owning more than one-half in area of the property abutting on the public way or easement previously closed is filed with the governing body. D. Closing of the public way or easement shall not affect the right to maintain, repair, reconstruct, operate or remove utility, public service corporation, or transmission company facilities of service therein, nor shall a closing affect private ways existing by operation of law unless released in writing executed by the owners thereof. CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 999 AN ORDINANCE RELATING TO AN AMENDMENT OF THE OWASSO ZONING CODE, CHAPTER 3, SUBDIVISION DESIGN STANDARDS, SUB-CHAPTER 3.5, EASEMENTS, AS CODIFIED IN THE OWASSO CODE OF ORDINANCES, PART 12, PLANNING, ZONING AND DEVELOPMENT, CHAPTER 3, SUBDIVISION REGULATIONS, SECTION 12-301, SUBDIVISION REGULATIONS, ADDING SECTION 3.5.5, EASEMENT AND RIGHTS-OF-WAY CLOSURE PROCESS. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): NEW SECTION The Owasso Zoning Code Subdivision Regulations, Chapter 3, Subdivision Design Standards, shall be amended to add Section 3.5.5 as follows: 12-301 SECTION 3.5.5 EASEMENT AND RIGHTS-OF-WAY CLOSURE PROCESS All requests for the closing of any public way or easement within the City of Owasso shall be submitted, with the appropriate documentation as outlined in this article, to the Community Development Department. Prior to the closing of a public way or easement, a public hearing shall be conducted by the City Council. Written notice of any proposed closing of public way or easement shall be provided to any holder of a franchise or other entity determined to have special rights or privileges granted by the legislative body, Notice shall also be sent to property owners abutting the subject right-of-way or easement to be closed or abutting the subject property on which the closing is proposed. The required notice shall be given at least thirty (30) days prior to the public hearing. The closing of any public way or easement shall only be allowed through an ordinance passed by the City Council. The City of Owasso shall retain the right to reopen any public way or easement without expense to the City. The public way or easement may be reopened by ordinance when: 1. The City of Owasso City Council deems it necessary; or 2. An application of the property owners owning more than one half in area of the property abutting the public way or easement to be closed is filed with the City of Owasso Community Development Department and is subsequently reviewed by the City Council. It is also suggested that applicants vacate the public way or easement by proceeding through district court. A public way or easement can only be vacated after the City Council approves the closing ordinance and the ordinance is taken to the court. Vacating the public way or easement forecloses on the City's right to reopen the public way or easement. No permit may be issued for any development in the easement or right-of-way of an area unless the easement or right-of-way has been closed and vacated. nvAity Wit lout Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Larry White Support Services Director SUBJECT: Budget Amendment - DOC Public Works Project DATE: December 16, 2011 BACKGROUND: The Oklahoma Department of Corrections has historically offered a work program in which public offenders provided manual labor at a minimal cost to municipal and state agencies. The City of Owasso has utilized this labor program since 1992. The City and other surrounding communities have benefited from utilizing this low cost labor of non-violent offenders. The inmates benefit all City departments by assistance with such tasks as trash pickup along roadsides, mowing, weed trimming, landscape work, janitorial work, labor to set up tables and chairs for events at City facilities, etc. Due to budget constraints in the Department of Corrections budget, the program was eliminated in August, 2010. The City of Owasso has been working with other municipalities through INCOG to get the program reestablished. We have recently been notified that the program is going to be reestablished on a limited basis. Previous costs were $37.50 per person per month plus ten percent of the total labor cost as administrative costs. The current proposal from the Department of Corrections is for a base fee of $750.00 per month plus $60.00 per person per month. Although this is an increase over previous rates, the cost per inmate under this proposal is only $3.66 per hour. This compares favorably to the wages of an entry level employee. The current proposal provides 5 inmates per day which hopefully would increase in the near future. Reinstatement of this program was not anticipated during the current budget year. No money was budgeted for the program. Therefore, a budget amendment will be needed. The program is expected to become available as soon as January 1, 2012. City staff is requesting a $10,000.00 budget amendment to the Support Services Budget for Fiscal Year 2012. RECOMMENDATION: Staff recommends approval of a General Fund budget amendment increasing the appropriation for expenditures by $10,000.00 in the Support Services Department for the DOC Public Works Project for the remainder of the fiscal year. A-k The City Without Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Angela Hess Finance Director SUBJECT: Water Rate Increase DATE: December 16, 2011 BACKGROUND: The Owasso Public Works Authority purchases treated water from the City of Tulsa. As a part of their annual budgetary process and rate review, Tulsa adopted a water rate increase intended to become effective October 1, 2011. The water service contract between the City of Owasso and the City of Tulsa requires a 180 day written notice of rate increases be provided by the City of Tulsa. Tulsa did not provide timely notice according to the contract, therefore the effective date of the increase will be March 1, 2012. Rates for water purchased by the OPWA from the City of Tulsa will increase from $2.42 to $2.59 per 1000 gallons. In order for water rates to recover the cost of service in the OPWA, that seventeen cent rate increase should be passed on to the OPWA water customers. The last water rate increase was October 1, 2010. At that time, Tulsa increased rates by fourteen cents and the OPWA increased rates by twenty-eight cents providing additional operating funds for the OPWA. Staff proposes a rate increase of seventeen cents per 1000 gallons of water usage to customers inside the city limits and a twenty cent increase to customers outside the city limits. The rate increase would offset the seventeen cent increase from Tulsa. In 1999, OPWA Trustees established by resolution and ordinance that water rates to customers residing outside the Owasso city limits would be 20% more than the rate inside the city. The proposed new rate would increase the base minimum fee for 1000 gallons of water from $10.84 to $11.0 1. The volume charge per 1000 gallons of water usage would increase from $4.27 to $4.44 for customers inside the city The monthly cost of the proposed rate increase to the average city customer who uses 7000 gallons of water per month is $1.19. The annual increase would be $14.28. The proposed new rate for rural customers would increase the base minimum fee for 1000 gallons of water from $13.01 to $13.21. The volume charge per 1000 gallons of water would increase from $5.12 to $5.32. Rate changes require the approval of the OPWA Trustees and the approval of the City Council. They are enacted by Trustee Resolution and by City Council Ordinance. RECOMMENDATION: Staff recommends Council approval of Ordinance No. 997 increasing the water rates to offset the rate increase from the City of Tulsa. ATTACHMENT: Ordinance No. 997 Letter from City of Tulsa ORDINANCE NO. 997 CITY OF OWASSO, OKLAHOMA AN ORDINANCE ADOPTING AND APPROVING THE WATER AND SANITARY SEWER RATES AS SET BY THE OWASSO PUBLIC WORKS AUTHORITY PURSUANT TO RESOLUTION NO. 2011-05 OF SAID BODY; AND AMENDING PART 17 UTILITIES, CHAPTER 1, WATER, SEWER, AND SANITATION SYSTEMS, SECTION 17-109 WATER RATES, AND ESTABLISHING AN EFFECTIVE DATE AND DIRECTING CODIFICATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, SECTION ONE: The water rates hereinafter set forth as established by the Owasso Public Works Authority, An Oklahoma Public Trust having the City of Owasso, Oklahoma as its beneficiary, are hereby adopted, approved and directed to be implemented in accordance with OPWA Resolution No. 201 1-05 of the Owasso Public Works Authority dated December 20, 2011. SECTION TWO: The provisions of the City of Owasso Code of Ordinances, referenced as Part 17, Utilities, Chapter 1, Water, Sewer and Sanitation Systems, Section 17-109 Water Rates shall be amended as follows: Section 17-109 WATER RATES A. There are hereby established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business located within the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of amount of water metered, the monthly charge for water for each connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 03/01/2012) 1. First 1,000 gallons $11.01 (minimum charge); and, 2. Each additional 1,000 gallons $4.44 B. There are hereby established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business, located outside the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of the amount of water metered, the monthly charge for each such connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 03/01/2012) 1. First 1,000 gallons $13.21 (minimum charge); and, 2. Each additional 1000 gallons $5.32 SECTION THREE: CODIFICATION The City of Owasso Code of Ordinances is hereby amended by Part 17, Utilities, Chapter 1 Water, Sewer and Sanitation Systems, Section 17-109 Water Rates. SECTION SEVEN: REPEALER All ordinances or parts of ordinances, in conflict with this ordinance are repealed to the extent of the conflict only. SECTION EIGHT: SEVERABILITY If any part or parts of this ordinance are held invalid or ineffective, the remaining portion shall not be affected but remain in full force and effect. SECTION NINE: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. PASSED by the City Council of the City of Owasso, Oklahoma on the 20th day of December, 2011 Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this 20th day of December, 2011. Julie Lombard, City Attorney Q-) Tulsa A New Kind of Ens' -v. August 1, 2011 Ms. Angelia Hess Finance Department City of Owasso 111 North Main Street PO Box 180 Owasso, Oklahoma 74055 Water Supply Systems WATER AND SEWER DEPARTMENT RE: Tulsa Metropolitan Utility Authority Contract No. 24936 Water Rates Adjustment Dear. Ms. Hess, The Tulsa Metropolitan Utility Authority (TMUA) and the Owasso Public Works Authority entered into a Water Supply Agreement for Permanent Service on December 21, 2005. The agreement allows for the adjustment of water rates to be charged for Master Meter Permanent Service. The City of Tulsa water rates are reviewed annually and adjusted at part of the budget cycle and, if needed, new rates take effect on October 1St each year. The current Master Meter Permanent Service rate and the new rate approved on July 6, 2011 are shown below: October 1, 2010 October 1, 2011 $2.42/1,000 gallons $2.59/1,000 gallons You will also receive a letter in the coming weeks confirming this information along with the proposed rate modification for the coming years and a copy of the City of Tulsa 5-year rate model and cash flow projections. If you have any additional questions, please feel free to give me a call at 918-596-2412 Sincerely, Joan M. Arthur, PE City of Tulsa Water and Sewer Department Address goes here • Tulsa, OK 74103 • Office 918.596.2100 • Fax 918.576.5448 www.cityoftulsa.org s� The City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Rodney Ray City Manager SUBJECT: December 20th Council and OPWA Agenda DATE: December 19.2011 Enclosed for your review are revised documents contained in the December 20, 2011 City Council and OPWA agendas. Upon further review of the agenda attachments, typographical errors were noticed and have since been corrected. Please replace your current agenda attachments with the enclosed documents: City Council Resolution 2011 -12 Item # 5 E Ordinance No. 997 Item # 11 OPWA Resolution 2011 -04 Item # 9 OPWA Resolution 2011 -05 Item # 10 ATTACHMENT: Revised OPWA Resolution 2011 -04 Revised OPWA Resolution 2011 -05 Revised City Council Resolution 2011 -12 Revised Ordinance No. 997 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2011 -12 NOTICE OF ELECTIONS AND CERTIFICATION WHEREAS, a Primary Election shall be held on the 61h day of March, 2012 for the purpose of electing an Owasso City Council Member, for the ward and term as follows: WARD NO. TERM 1 3 years 2 3 years WHEREAS, a General Election, if necessary, shall thereafter be held on April 3, 2012 to elect said Council Member. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: 1. That a non - partisan Primary Election for City Council Members, as set out, be held on March 6, 2012. 2. That the General Election thereafter, if necessary, be held on April 3, 2012. 3. Only qualified electors of the City of Owasso who reside in the respective ward shall be qualified to hold the office of Council Member. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Tulsa County, Oklahoma, hereby certifies to the Tulsa County Election Board that all precincts in Tulsa and Rogers Counties within the city limits of the City of Owasso, Oklahoma are to be opened. The filing period is from February 6, 2012 through February 8, 2012 for the Primary Election. PASSED AND APPROVED this 201h day of December 2011 by the City Council of the City of Owasso, Oklahoma. Douglas Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk Approved as to Form: Julie Lombardi, City Attorney ORDINANCE NO. 997 CITY OF OWASSO, OKLAHOMA AN ORDINANCE ADOPTING AND APPROVING THE WATER AND SANITARY SEWER RATES AS SET BY THE OWASSO PUBLIC WORKS AUTHORITY PURSUANT TO RESOLUTION NO. 2011 -05 OF SAID BODY; AND AMENDING PART 17 UTILITIES, CHAPTER 1, WATER, SEWER, AND SANITATION SYSTEMS, SECTION 17 -109 WATER RATES, AND ESTABLISHING AN EFFECTIVE DATE AND DIRECTING CODIFICATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, SECTION ONE: The water rates hereinafter set forth as established by the Owasso Public Works Authority, An Oklahoma Public Trust having the City of Owasso, Oklahoma as its beneficiary, are hereby adopted, approved and directed to be implemented in accordance with OPWA Resolution No. 2011-05 of the Owasso Public Works Authority dated December 20, 2011. •T Ii• The provisions of the City of Owasso Code of Ordinances, referenced as Part 17, Utilities, Chapter 1, Water, Sewer and Sanitation Systems, Section 17 -109 Water Rates shall be amended as follows: Section 17 -109 WATER RATES A. There are hereby established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business located within the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of amount of water metered, the monthly charge for water for each connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 03/01/2012) 1. First 1,000 gallons $11.01 (minimum charge); and, 2. Each additional 1,000 gallons $4.44 B. There are hereby established the following uniform rates for the volume of water delivered during each calendar month at each connection to the water system serving one household or business, located outside the corporate limits of the City, as shown by the water meter at such connection; provided that, regardless of the amount of water metered, the monthly charge for each such connection shall not be less than the "minimum charge" set forth: WATER RATES MONTHLY (effective 03/01/2012) 1. First 1,000 gallons $13.21 (minimum charge); and, 2. Each additional 1000 gallons $5.32 SECTION THREE: CODIFICATION The City of Owasso Code of Ordinances is hereby amended by Part 17, Utilities, Chapter 1 Water, Sewer and Sanitation Systems, Section 17 -109 Water Rates. SECTION SEVEN: REPEALER All ordinances or parts of ordinances, in conflict with this ordinance are repealed to the extent of the conflict only. SECTION EIGHT: SEVERABILITY If any part or parts of this ordinance are held invalid or ineffective, the remaining portion shall not be affected but remain in full force and effect. SECTION NINE: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. PASSED by the City Council of the City of Owasso, Oklahoma on the 20th day of December, 2011 Doug Bonebrake, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED as to form and legality this 20th day of December, 2011. Julie Lombard, City Attorney OWASSO PUBLIC WORK AUTHORITY OWASSO, OKLAHOMA RESOLUTION NO. 2011 -04 A RESOLUTION ESTABLISHING THE SEWER SERVICES ASSESSMENT FEE IN THE 76TH STREET SEWER INTERCEPTOR ASSESSMENT AREA. WHEREAS, the Owasso City Council previously adopted Section 17 -302 "76th Street Sewer Interceptor" in the Owasso Code of Ordinances which provided for construction of the 76th Street Sewer Interceptor and further provided that costs for land acquisition, construction, professional fees, interest and other necessary costs and fees would be recouped through a per acre assessment fee for sewer services for all property located within the Assessment Area that are developed subsequent to the effective date of the ordinance and upon connection of currently developed properties to the 76th Street Sewer Interceptor; WHEREAS, Section 17 -302 provides that the per acre assessment fee will be established through a resolution approved by the Trustees of the Owasso Public Works Authority after all costs expended in the construction of the 76th Street Sewer Interceptor have been finalized; WHEREAS, final construction of the project has been completed and the project has been accepted by Trustees of the Owasso Public Works Authority. The total cost of construction for the 76th Street Sewer Interceptor is $4,741,293. The Assessment Area contains 3,536 acres, thus the mandatory assessment fee has been calculated to be $1,341 per acre; NOW, THEREFORE, BE IT RESOLVED that the mandatory assessment fee for sewer services in the 76th Street Sewer Interceptor Assessment Area, as set forth in Section 17- 302 of the Owasso Code of Ordinances, shall be $1,341 per acre. ADOPTED this 20th day of December, 2011. Doug Bonebrake, Chairman ATTEST: Sherry Bishop, Authority Secretary APPROVED AS TO FORM: Julie Lombardi, Authority Attorney OWASSO PUBLIC WORKS AUTHORITY RESOLUTION NO. 2011-05 A RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY ADOPTING RATES FOR WATER SERVICE WITHIN AND WITHOUT THE CORPORATE LIMITS OF THE CITY OF OWASSO AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, The Owasso Public Works Authority desires to establish the following rates for the provision of water service effective March 1, 2012: Base Rate for Usage Rate for Usage of Each of 0 -1000 Gallons Additional 1000 Gallons Users inside the corporate limits, $11.01 $4.44 as well as those customers of Rural Water District #3 Rogers County acquired November 1, 1993 Users outside the corporate $13.21 $5.32 limits NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY, THAT: Section One: From and after the effective date of this Resolution (as hereinafter set forth), the charge by the Authority for water services shall be adjusted in accordance with the above- referenced recital paragraphs and as specifically codified pursuant to Ordinance No. 997 of the City of Owasso, Oklahoma ( "City "). Section Two: The water rates established pursuant to the Resolution shall become effective with the first utility billing cycle in March 2012. PASSED, ADOPTED AND APPROVED THIS 20 +h DAY OF DECEMBER, 2011. THE OWASSO PUBLIC WORKS AUTHORITY Doug Bonebroke, Chairman ATTEST: Sherry Bishop, Authority Secretary APPROVED AS TO FORM: Julie Lombardi, City Attorney