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HomeMy WebLinkAbout2014.10.07_City Council Agenda_AddendumPUBLIC NOTICE OF AN ADDENDUM TO G,� 06 �p�¢ THE MEETING OF THE tyC /e�kS^' OWASSO CITY COUNCIL The Owasso City Council will meet in regular session on Tuesday, October 7, 2014 at 6:30 pm at Old Central, 109 N Birch, Owasso, Oklahoma. Notice of addendum filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Monday, October 6, 2014. ,/�1w� )m'' LP/' I�h4 Sherry BishopACity Clerk ADDENDUM The following is submitted as an addendum to the Owasso City Council Agenda filed on Friday, October 3, 2014. Items numbered 1 -12 shall remain the same. Items number 131317 shall become items numbered 141418, and new item numbered 13 is as follows: 13. Consideration and appropriate action relating to a request for approval of a Development Agreement between the City of Owasso, Owasso Public Works Authority, and Owasso Investment Partners, LLC, for limited purposes set forth in the Agreement and authorization for the execution of said Agreement; and approving the indebtedness of the OPWA as set forth in the Agreement Chelsea Levo Staff recommends approval of the proposed agreement and approval of the indebtedness of OPWA. PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, October 7, 2014 - 6:30 pm 1. Call to Order Vice -Mayor Lyndell Dunn 2. Invocation Pastor Doug Johnson of Beacon Hill Baptist Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Loyalty Melanie Hasty- Grant, Character Council Member 6. Presentation of Proclamation Vice -Mayor Dunn G�� G The Vice -Mayor will present a proclamation declaring October 5 -11, 2014 to be Fire Prevention Week in the City of Owasso. 7. 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. Approve minutes - September 16, 2014 Regular Meeting B. Approve claims C. Approve Ordinance No. 1037, rezoning an 18.81 acre tract of property from AG (Agriculture) to CS (Commercial Shopping) zoning designation located approximately one - quarter mile north of the northeast corner of Garnett Road and E 106th Street North. The Council voted unanimously to approve rezoning request OZ- 14-04, during the August 19, 2014 meeting. D. Approve Ordinance No. 1038, rezoning property located at 203 E 3rd Street from an RS -3 (Small Lot Single - Family Residential) to RD (Residential Duplex) zoning designation with a PUD Overlay. The Council voted unanimously to approve rezoning request OZ -14 -04 and PUD- 14 -02, during the September 16, 2014 meeting. B. Consideration and appropriate action relating to items removed from the Consent Agenda 9. Consideration and appropriate action relating to an amendment to the New City Hall Renovation Architectural & Engineering Professional Services Agreement John Feary Staff recommends amending the Agreement for Professional Services with BKL, Inc. of Tulsa, OK to provide additional architectural and engineering design services in the amount of $70,000, for a total contract amount of $210,000. Staff also recommends authorization to execute all necessary related documention. Owasso City Council October 7, 2014 Page 2 10. Consideration and appropriate action relating to the purchase of Storage Area Network (SAN) systems Andrew Neyman Staff recommends awarding the bid for the purchase of the Netapp SAN Solution to Peak Uptime in the amount of $191,368.81. Staff further recommends authorization to utilize the projects remaining budgeted funds not to exceed $58,631.20 for additional software, and hardware utilizing Oklahoma State Bids or vendors capable of providing equipment below state bid pricing. 11. Consideration and appropriate action relating to roof repairs for Fire Station No. 2 Mark Stuckey Staff recommends awarding the bid to 918 Construction of Bixby, Oklahoma for replacement and repairs to the roof in the amount of $64,925. 12. Consideration and appropriate action relating to a budget amendment for FY 2013 -14 Budget Carryover for re- appropriation in the FY 2014 -15 budgets Linda Jones Staff recommends the following FY 2015 budget amendments: • increase the appropriation for Ambulance Expenditures by $254,630, and • increase the appropriation for Public Safety Expenditures by $65,003. 13. Report from City Manager • Monthly Public Works Project Status Report 14. Report from City Attorney 15. Report from City Councilors 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 17. Adjournment Notice of Public Meeting filed in the office of the City Clerk and Agenda posted at City Hall bulletin board at 6:00 pm on Friday, October 3, 2014. J ' li nn M. Stevens, Deputy City Clerk WHEREAS, tj't& City of Owasso; Okdah&m w Ls- coww'Me& to- m44,w6vLW the safety avuLseectway of aU.thowUvC4i C+vand.visdtG c� City, and, WfIFIZE lS, fire- is . natwnaUy, avid hg6fiee rok. frowv f xe; a nca% _4 Stater Ln. (NFPA), a hamefi;rfe ti aari '.a vv 2;300 pe Nat'wnaL Ftr& Peoi ,.Fi U nite& States re< r mhcut the rak, o) esha o{%;aded t��� TAM yti vd�,z, rr 1 W- mAEREAS; ,thz 2014 d`u'et RrevmUG ov` We4 kVthewie, "W6i ka ng'SMIO � Alcu m2 Save Lwea TestYou ry v Moiu of z LveLy sew to- r rewu nd uy that wel war&to, ws.to -qq veri`+s-therwv�e to-�etocetSafeLy. NOS ,?WERZO £ I, LY17 G4DZ(NN N , ly Yrr Cum o thn cuci3ior Gay vedtecl uti syrz a� l%e/ Aayor �Ix�iCrLy.af c�Jwcv�ao d o he+ eby procla +�v Octdmr 5 -11, 2014, td lae - ) r `t t�woughout th;/r city, aYL& evwc arsel eachv rapde/nt to- te4t their smoke atewm& at- lea St evevy mo-n iti by paguAW the/ teat Uuttm ands support the, MA4'y pubLta safety aorwitww a+-t& efforts of the CLty of Owasso- Are, ana evnergenoy servtce�e: IN WITNESS MERROF I h av& hereunto- jet my hand. and, caa4e ,tJ&deaiLoftA cayOfOw"o to- be, 6gae ai4,7th% 64ay of October 2014. LyndeiLDccvu� t� cice�Mayov OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 16, 2014 The Owasso City Council met in regular session on Tuesday, September 16, 2014 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday, September 12, 2014, and the Addendum filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 pm on Monday, September 15, 2014. 1. Call to Order Mayor Jeri Moberly called the meeting to order at 6:30 pm. 2. Roll Call Present Absent Mayor - Jeri Moberly None Vice- Mayor - Lyndell Dunn Councilor - Doug Bonebrake Councilor - Bill Bush Councilor - Chris Kelley A quorum was declared present. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi 3. Invocation The invocation was offered by Pastor Doug Gregg of Lifepoint Baptist Church. 4. Flag Salute Councilor Dunn led the flag salute. 5. Consideration and appropriate action relating to a request for an executive session for purposes of discussing confidential communications between the City Council and the City Aft orney concerning pending litigation styled City of Owasso, Oklahoma, v Fraternal Order of Police, Lodge 149 and Mike Denton, Tulsa County District Court, CV- 2012 -868, Judge Dana L. Kuehn as provided for in Title 25, O.S. Section § 307(B)(4) Mr. Bonebrake moved, seconded by Dr. Kelley to enter into executive session for the purpose of discussing litigation. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried 5 -0 and the City Council, Julie Lombardi, Warren Lehr, Tony Pucker, Attorney of McAfee & Taft in Oklahoma City, Scott Chambless, and Michele Dempster entered into executive session at 6:33 pm. At 7:20 pm, the City Council returned to open session. 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approve minutes: September 2, 2014 Regular Meeting September 9, 2014 Joint Regular Meeting B. Approve claims C. Receive monthly budget status report D. Approve a budget amendment in the General Fund increasing estimated revenues and the appropriation for expenditures in the Community Center budget by $2,310 Owasso City Council September 16. 2014 Page 2 Mayor Moberly requested item 6D be removed for separate consideration. Mr. Bonebrake moved, seconded by Mr. Dunn to approve items 6A - 6C of the Consent Agenda with claims totaling $573,924.70. Also, included for review were the self - insurance claims report and the payroll report for 9/6/14. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda Mayor Moberly presented item 6D and recognized the local Veterans of Foreign Wars and the Golden Agers for their donations of $160 and $2,150 respectively to provide furniture and equipment for the Community Center. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve item 6D of the Consent Agenda. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to Planned Unit Development PUD -14 -02 and rezoning application OZ- 14 -05, for property located at 303 E 3rd Street Bronce Stephenson presented the item recommending approval of PUD -14 -02 and rezoning application OZ- 14 -05, rezoning the subject property from Small Lot Single - Family Residential (RS -3) to Residential Duplex (RD) and allowing the duplex development on the subject property. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve PUD -14 -02 and rezoning application OZ- 14 -05, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to renewal of Pelivan Transit Agreement Bronce Stephenson presented the item recommending approval of the Purchase of Service Agreement between the City of Owasso and Grand Gateway Economic Development Association (Pelivan Transit) in the amount of $51,000 for transportation services. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve the Pelivan Transit Agreement in an amount of $51,000, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to a budget amendment and acceptance of Department of Justice grant Jason Woodruff presented the item recommending acceptance of the Department of Justice grant and approval of a budget amendment in the General Fund increasing estimated revenues and the appropriation for expenditures in the Police Services budget by $13,031. Owasso City Council September 16, 2014 Page 3 After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to accept the grant and approve the budget amendment in the amount of $13,031, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to a resolution authorizing an application to Oklahoma Department of Transportation for Surface Transportation Program funds for the E 116th St North and N 129th E Avenue intersection improvements Dwayne Henderson presented the item recommending approval of Resolution No. 2014 -09. After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve Resolution No. 2014 -09, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to acceptance of the Bridge Cleaning Project and authorization for final payment Earl Farris presented the item recommending acceptance of the contract work and authorization for final payment to Barnes Construction Solutions, Inc. in the amount of $94,420. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to accept the Bridge Cleaning Project and authorize final payment in the amount of $94,420, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to a budget amendment for FY 2013 -14 Budget Carryover for re- appropriation in the FY 2014 -15 budgets Linda Jones presented the item recommending the following FY 2015 budget amendments: • increase the estimated revenue by $47,191 and expenditures by $412,627 in the General Fund; • increase the appropriation for Cemetery Care Fund Expenditures by $490; • increase the appropriation for Hotel Tax Fund Expenditures by $4,250; and • increase the appropriation for Stormwater Management Fund expenditures by $256,671. After discussion, Mr. Dunn moved, seconded by Dr. Kelley to approve the FY 2015 budget amendments, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 14. Consideration and appropriate action relating to Resolution No. 2014 -10 amending the Code of Ethics and Conduct for Elected and Appointed City Council Members Mayor Jeri Moberly presented the item. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve Resolution No, 2014 -10. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 Owasso City Council September 16, 2014 Page 4 15. Report from City Manager Warren Lehr commented on the following community events: • 181h Annual Block Parties were held last weekend with an attendance of 1,270: • September 20, 2014, will be Owasso CARES Day; volunteers are still needed; • September 22, 2014 will be the 11 th Annual Character Luncheon with guest speaker, Steve Green of Hobby Lobby; and • September 27, 2014, is the Keep Oklahoma Fresh Paint Project at the Museum. 16. Report from City Attorney None 17. Report from City Councilors • Councilor Bonebrake expressed appreciation to the Owasso Chamber of Commerce and Mr. Lehr for the State of City address on September 15, 2014, and to those involved with the Strong Neighborhood and Owasso CARES programs; • Councilor Kelley shared his excitement that the Character Luncheon had doubled in registration; and • Mayor Moberly and Councilor Bush acknowledged Mr. Lehr for an excellent job presenting the State of the City address. 18. New Business None 19. Adjournment Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried 5 -0 and the meeting adjourned at 8:02 pm. Jeri Moberly, Mayor Lisa Wilson, Minute Clerk Claims List Addendum 7- Oct -14 Budget Unit Title Vendor Name I Payable Description I Payment Amount Gift Card Grant; CC approved 8/5/14 ($3,000) Strong Neighborhoods Home Depot Various Supplies $594.28 Strong Neighborhoods Home Depot Various Supplies 537.86 Total Strong Neighborhoods Grant $1,132.14 QAFinance (720) \CLAIMS LIST\Clafms List Addendum -Home Depot Grant Claims List Budget Unit Title Vendor Name Payable Description PaymentAmount GENERAL TREASURER PETTY CASH CC REFUND/ WILLIAMS 50.00 TREASURER PETTY CASH CC REFUND /O'DONNELL 50.00 TREASURER PETTY CASH CC REFUND/WOLERY 50.00 TREASURER PETTY CASH CC REFUND /SPRINGER 50.00 TREASURER PETTY CASH CC REFUND /BUMP 50.00 TREASURER PETTY CASH CC REFUND /EVERETT 50.00 TREASURER PETTY CASH CC REFUND /HESTING 50.00 TREASURER PETTY CASH CC REFUND /ORTIZ 50.00 TREASURER PETTY CASH CC REFUND /GAYLORD 50.00 TREASURER PETTY CASH ICC REFUND /MAI 50.00 TOTAL GENERAL 500.00 MUNICIPAL COURT IYOUTH SERVICES OF TULSA IYOUTH SERVICES PROGRAMS 4,125.00 TOTAL MUNICIPAL COURT 4,125.00 MANAGERIAL JPMORGAN CHASE BANK AMAZON -SPEED OF TRUST BKS 126.89 TREASURER PETTY CASH PARKING 14.00 TREASURER PETTY CASH CHAMBER LUNCHEON 10.00 JPMORGAN CHASE BANK MEETING EXPENSE 55.69 JPMORGAN CHASE BANK MEETING EXPENSE 26.00 JPMORGAN CHASE BANK EMPLOYEE RELATIONS 30.84 JPMORGAN CHASE BANK MEETING EXPENSE 25.67 JPMORGAN CHASE BANK TRAVEL EXPENSE 6.00 JPMORGAN CHASE BANK MEETING EXPENSE 22.44 JPMORGAN CHASE BANK ECON DEV MEETING EXPENSE 32.99 JPMORGAN CHASE BANK COUNCIL MEETING EXPENSE 78.74 JPMORGAN CHASE BANK I COUNCIL MEETING EXPENSE 97.67 TOTAL MANAGERIAL 526.93 FINANCE JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 113.60 TREASURER PETTY CASH MILEAGE REIMB /NEWMAN 184.80 JPMORGAN CHASE BANK TRAVEL EXPENSE 27.17 JPMORGAN CHASE BANK TRAVEL EXPENSE 13.00 JPMORGAN CHASE BANK LODGING EXPENSE 192.96 JPMORGAN CHASE BANK TRAVEL EXPENSE 44.90 TOTAL FINANCE 576.43 HUMAN RESOURCES JPMORGAN CHASE BANK EMPLOYEE WELLNESS 144.20 AMERICANCHECKED, INC ATTN: BILLING PRE HIRE BACKGROUND CHECK 65.45 GREENWOOD PERFORMANCE SYSTEMS INC CM COACHING 250.00 GREENWOOD PERFORMANCE SYSTEMS INC EMPLOYEE DEVELOPMENT 500.00 URGENT CARE OF GREEN COUNTRY, P.L.L PRE EMPLOYMENT DRUG SCREE 225.00 URGENT CARE OF GREEN COUNTRY, P.L.L RANDOM DRUG SCREENING 100.00 Page 1 Claims List 10!7!2014 Budget Unit Title Vendor Name Payable Description PaymentAmount HUMAN RESOURCES... TREASURER PETTY CASH CHAMBER LUNCHEON 20.00 JPMORGAN CHASE BANK NEIGHBOR NEWS- ADVERTISING 136.00 JPMORGAN CHASE BANK TULSA WORLD- ADVERTISING 795.20 TOTAL HUMAN RESOURCES 2,235.85 HR - CHARACTER INITIATIVE JPMORGAN CHASE BANK SAV ON- CHARACTER BANNERS 144.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 223.20 TOTAL HR - CHARACTER INITIATIVE 367.20 GENERAL GOVERNMENT AT &T LONG DISTANCE PHONE BILL 0.34 MCAFEE & TAFT LEGAL FEES 644.00 TULSA COFFEE SERVICE INC OPERATING SUPPLIES 90.62 TULSA COUNTY CLERK FILING FEES 97.00 RICOH USA, INC COPY SERVICES 199.49 AEP /PSO ELECTRIC USE 7,199.86 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 97.46 TREASURER PETTY CASH POSTAGE 250.00 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 7.93 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 40.99 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 57.98 TOTAL GENERAL GOVERNMENT 8,714.66 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 37.76 RICHARD L. BYRNE II CODE ENFORCEMENT MOWING 150.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 250.00 RICHARD L. BYRNE II CODE ENFORCEMENT MOWING 300.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 250.00 INCOG INCOG 1ST QUARTER DUES 5,358.00 TREASURER PETTY CASH FILING FEES 13.00 TOTAL COMMUNITY DEVELOPMENT 6,358.76 ENGINEERING UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.96 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.96 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.96 JPMORGAN CHASE BANK BEST BUY -AUDIO CABLES 28.98 UNITED STATES CELLULAR CORPORATION PUBLIC WORKS CELL PHONES 69.31 TOTAL ENGINEERING 158.17 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK DELL - ANNUAL MAINTENANCE 4,880.00 JPMORGAN CHASE BANK COX -CITY INTERNET SERVICE 1,309.00 SPOK, INC. PAGER USE 8.86 Page 2 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description Payment Amount INFORMATION TECHNOLOGY JPMORGAN CHASE BANK RADIOSHACK- CAMERA TAPES 19.98 TOTAL INFORMATION TECHNOLOGY 6,217.84 SUPPORT SERVICES JPMORGAN CHASE BANK 182 BUILD- CEILING TILES 222.72 JPMORGAN CHASE BANK LOWES- SUPPLIES 31.45 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 SPOK, INC. PAGER USE 8.86 SPRINT SOLUTIONS, INC. SPRINT CARDS 79.98 JPMORGAN CHASE BANK LOWES - SUPPLIES 35.74 JPMORGAN CHASE BANK COX -OC INTERNET FEES 69.95 OKLAHOMA DEPARTMENT OF LABOR ELEVATOR INSPECTION FEES 100.00 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 12.52 JPMORGAN CHASE BANK MURPHY - JANITOR SUPPLIES 268.04 JPMORGAN CHASE BANK INTERSTATE - BATTERY 15.95 JPMORGAN CHASE BANK INTERSTATE - BATTERY 15.95 JPMORGAN CHASE BANK LOWES- SUPPLIES 152.09 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 3.33 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 73.95 JPMORGAN CHASE BANK LOWESSUPPLIES 9.97 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 240.69 JPMORGAN CHASE BANK DISPLAY SALES - RODSIHARDWA 827.50 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 5.33 TOTAL SUPPORT SERVICES 2,228A7 CEMETERY JPMORGAN CHASE BANK HOME DEPOT -TAPE MEASURE 17.31 WANDA WARD BUY -BACK CEMETERY SPACE 300.00 AEP /PSO ELECTRIC USE 36.92 JPMORGAN CHASE BANK P & K EQUIP -MOWER MAINT 15.69 TOTAL CEMETERY 369.92 POLICE SERVICES JPMORGAN CHASE BANK INT'L EZ UP -TABLE COVER 269.26 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 33.22 JPMORGAN CHASE BANK OFFICE DEPOT - NOTEBOOKS 8.38 JPMORGAN CHASE BANK OFFICE DEPOT - ERASERS 4.95 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES 50.92 JPMORGAN CHASE BANK MOTOROLA -RADIO PARTS 208.00 JPMORGAN CHASE BANK LINDELECTRONICS- ADAPTERS 314.65 JPMORGAN CHASE BANK SO RUBBER STAMP - NOTARY 45.75 JPMORGAN CHASE BANK WALMART- FIREARM SUPPLIES 57.78 JPMORGAN CHASE BANK ADMIRAL EXP -COPY PAPER 57.98 JPMORGAN CHASE BANK ISPECIAL OPS -VESTS 348.25 Page 3 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description PaymentAmount POLICE SERVICES... JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 495.88 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 43.96 JPMORGAN CHASE BANK SPECIAL OPS- PEPPER SPRAY 120.00 JPMORGAN CHASE BANK AT YOUR SVC- RENTAL 80.32 JPMORGAN CHASE BANK LAW ENFORCE - SUPPLIES 488.58 JPMORGAN CHASE BANK SOUTHERN RUBBER -STAMP 46.00 WILSON ESTES POLICE ARCHITECTS, PA WOODRUFFTUITION 195.00 URGENT CARE OF GREEN COUNTRY, P.L.L VACCINES 204.00 JPMORGAN CHASE BANK UPS STORE - SHIPPING 90.83 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 503.88 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 40.97 JPMORGAN CHASE BANK SPECIAL OPS -VESTS 348.25 JPMORGAN CHASE BANK HOME DEPOT - SECURITY SAFE 116.99 JPMORGAN CHASE BANK OK POLICE SUPPLY -TIE 5.95 JPMORGAN CHASE BANK GALLS - UNIFORM ITEMS 199.20 AEP /PSO ELECTRIC USE 3,701.51 TREASURER PETTY CASH OIL 8.97 JPMORGAN CHASE BANK ONLINESHOES.COM -BOOTS 144.95 JPMORGAN CHASE BANK LOWESSUPPLIES 14.68 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES 37.47 JPMORGAN CHASE BANK ULTRAMAX- AMMUNITION 282.00 JPMORGAN CHASE BANK ULTRAMAX- AMMUNITION 2,102.49 JPMORGAN CHASE BANK ARROWHEAD- SUPPLIES 264.00 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM ITEMS 86.98 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM ITEMS 48.98 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 83.11 SPOK, INC. PAGER USE 35.44 JPMORGAN CHASE BANK THOMSON WEST -CLEAR ACCESS 180.08 JPMORGAN CHASE BANK LOWES- SUPPLIES 29.98 JPMORGAN CHASE BANK WALMART- TABLES 77.76 JPMORGAN CHASE BANK NORTHERN TOOL - GENERATOR 1,042.97 JPMORGAN CHASE BANK CHIEF SUPPLY - UNIFORM ITEM 27.96 JPMORGAN CHASE BANK WALMART- SUPPLIES 22.14 JPMORGAN CHASE BANK WALMART- SUPPLIES 28.94 JPMORGAN CHASE BANK GALLS- UNIFORM ITEMS 73.37 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 4.92 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 51.57 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 44.96 JPMORGAN CHASE BANK MELODYS TAILOR - TAILORING 64.00 JPMORGAN CHASE BANK FAMILY ANIMAL- SVCS /MEDS 284.62 JPMORGAN CHASE BANK A -ONE -GANG TRAINING 675.00 JPMORGAN CHASE BANK A- ONE - CREDIT - 225.00 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 1,449.20 Page 4 Claims List 1117ripbriv Budget Unit Title Vendor Name Payable Description PaymentAmount TOTAL POLICE SERVICES 15,022.00 POLICE - DOJ VEST GRANT JPMORGAN CHASE BANK SPECIAL OPS -VESTS 348.25 JPMORGAN CHASE BANK SPECIAL OPS -VESTS 348.25 TOTAL POLICE - DOJ VEST GRANT 696.50 SAMS GRANT - POLICE JPMORGAN CHASE BANK INTL EZ UP -TABLE COVER 269.26 JPMORGAN CHASE BANK PROGRESSIVE- ANTIBULLYING 2,038.01 TOTAL SAMS GRANT- POLICE 2,307.27 POLICE COMMUNICATIONS JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 12.04 JPMORGAN CHASE BANK ADMIRAL EXP -COPY PAPER 57.98 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 109.91 JPMORGAN CHASE BANK SAMSCLUB- PRISONER BOARD 16.48 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 17.00 JPMORGAN CHASE BANK AMAZON - FOOTRESTS 58.17 URGENT CARE OF GREEN COUNTRY, P.L.L VACCINE 102.00 COMPUTER PROJECTS OF ILLINOIS ANNUAL MESSENGER LIC MAIN 144.00 LAW ENFORCEMENT PSYCHOLOGICAL SERV KOKEMULLER MMPI 80.00 DEPARTMENT OF PUBLIC SAFETY SEPT OLETS USER FEE 450.00 JPMORGAN CHASE BANK LOWES- STORAGE SHED 549.00 AEP /PSO ELECTRIC USE 226.75 JPMORGAN CHASE BANK TRANSLATION SERVICES 37.74 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 183.66 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 75.00 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 72.00 JPMORGAN CHASE BANK APCO- DISPATCH TRAINING 99.00 TOTAL POLICE COMMUNICATIONS 2,290.73 ANIMAL CONTROL JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES 11.99 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 79.20 JPMORGAN CHASE BANK WEST ENGRAVERS - SUPPLIES 139.69 JPMORGAN CHASE BANK LOWES- SUPPLIES 57.34 AEP /PSO ELECTRIC USE 284.95 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES 41.35 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 25.59 JPMORGAN CHASE BANK PROMARK OFFROAD -PARTS 12.99 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 28.82 JPMORGAN CHASE BANK SEW IT UP- TAILORING 10.00 JPMORGAN CHASE BANK DELL - SUPPLIES 89.99 JPMORGAN CHASE BANK LOWES - SUPPLIES 44.92 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 19.57 ANNE K. KARN STERILIZATION SERVICES 575.00 Page 5 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description PaymentAmount ANIMAL CONTROL... JPMORGAN CHASE BANK REASORS- SUPPLIES 51.96 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 112.74 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES 61.82 JPMORGAN CHASE BANK HOMAK- SUPPLIES 55.00 JPMORGAN CHASE BANK MEDVET - SUPPLIES 46.80 JPMORGAN CHASE BANK HOUGUE- SUPPLIES 26.30 JPMORGAN CHASE BANK MEDVET- SUPPLIES 3.99 JPMORGAN CHASE BANK WALMART- SUPPLIES 162.37 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES 50.94 JPMORGAN CHASE BANK LOWES-SUPPLIES 1 119.94 TOTAL ANIMAL CONTROL 2,113.26 FIRE SERVICES JPMORGAN CHASE BANK MOTOROLA -RADIO PARTS 57.60 JPMORGAN CHASE BANK WALMART- SUPPLIES 5.98 JPMORGAN CHASE BANK FASTENAL- SUPPLIES 17.60 JPMORGAN CHASE BANK SAMSCLUBSUPPLIES 82.79 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 26.19 " JPMORGAN CHASE BANK AMSAN- SUPPLIES 968.46 JPMORGAN CHASE BANK LOWES- SUPPLIES 44.97 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 67.08 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 1.98 JPMORGAN CHASE BANK LOWES- SUPPLIES 32.87 JPMORGAN CHASE BANK LOWES - SUPPLIES 219.64 JPMORGAN CHASE BANK TRAVEL EXPENSE 11.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 7.61 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 20.25 JPMORGAN CHASE BANK IMAGENET- COPIER CONTRACT 360.72 JPMORGAN CHASE BANK LOWES- SUPPLIES 3.58 JPMORGAN CHASE BANK PENNWELL -BOOKS 88.02 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 30.99 JPMORGAN CHASE BANK OWASSO TRAILOR - ALTERATION 46.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 14.94 JPMORGAN CHASE BANK OK POLICE SPLY -NAME PLATE 381.00 JPMORGAN CHASE BANK EQUIPMENT ONE - RENTAL 20.00 JPMORGAN CHASE BANK DAVCO -ICE MACHINE REPAIR 480.00 JPMORGAN CHASE BANK TROPHY - PLAQUE PLATES 86.00 JPMORGAN CHASE BANK FIRE PROTECT - MANUALS 332.50 JPMORGAN CHASE BANK JONS MID - VEHICLE PARTS 154.90 JPMORGAN CHASE BANK MULLINS- PLUMBING REPAIR 394.61 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 11.34 JPMORGAN CHASE BANK OWASSO FENCE- SUPPLIES 325.20 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES 48.92 JPMORGAN CHASE BANK ANCHOR PAINT- SUPPLIES 144.85 JPMORGAN CHASE BANK REASORS- SUPPLIES 1 4.88 Page 6 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description PaymentAmount FIRE SERVICES... JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 8.79 JPMORGAN CHASE BANK WALMART- SUPPLIES 24.42 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 132.78 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 288.17 JPMORGAN CHASE BANK ACADEMY - UNIFORM 99.99 JPMORGAN CHASE BANK LOCKE- SUPPLIES 4.86 JPMORGAN CHASE BANK LOWES- SUPPLIES 6.21 ZOLL DATA SYSTEMS, INC RESCUENET MAINTENANCE 6,286.00 JPMORGAN CHASE BANK NELLYS - SECURITY CAMERAS 2,267.79 JPMORGAN CHASE BANK LOWES- SUPPLIES 25.44 JPMORGAN CHASE BANK MOTOROLA -RADIO REPAIR 393.00 JPMORGAN CHASE BANK MOTOROLA -RADIO REPAIR 393.00 JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 24.63 JPMORGAN CHASE BANK USPS- SHIPPING 12.20 JPMORGAN CHASE BANK P & K EQUIP -CHAIN 23.99 JPMORGAN CHASE BANK ZAPPOS.COM -SHOES 55.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 15.97 AEP /PSO ELECTRIC USE 4,604.75 JPMORGAN CHASE BANK OREILLYS- CREDIT -1.81 TREASURER PETTY CASH VEHICLE TAG 37.50 JPMORGAN CHASE BANK NEIGHBOR NEWS- ADVERTISING 78.30 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM ITEM 39.98 JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 8.67 JPMORGAN CHASE BANK LOWES -PAINT 50.54 NORTH AMERICA FIRE EQUIPMENT CO. UNIFORM AND PROT CLOTHING 849.00 JPMORGAN CHASE BANK LOWES- RETURN -16.50 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 702.17 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 13.08 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 2.25 JPMORGAN CHASE BANK MULLINS PLUMBING - REPAIR 144.00 JPMORGAN CHASE BANK DALE & LEE'S -HVAC REPAIR 430.73 JPMORGAN CHASE BANK DALE & LEE'S -HVAC REPAIR 409.28 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 78.95 JPMORGAN CHASE BANK WALMART - OFFICE SUPPLIES 32.96 JPMORGAN CHASE BANK TRAVEL EXPENSE 16.36 JPMORGAN CHASE BANK VIDEO REV - PROJECTOR BULB 139.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 83.99 JPMORGAN CHASE BANK LOWES- SUPPLIES 9.98 JPMORGAN CHASE BANK CASCO INDUST-UNI FORMS 4,095.00 JPMORGAN CHASE BANK CASCO INDUST -PARTS 31.00 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 11.48 JPMORGAN CHASE BANK FRONTIER INT'L- REPAIRS 7,969.64 JPMORGAN CHASE BANK OREILLYS- SUPPLIES 19.90 JPMORGAN CHASE BANK OREILLYS- SUPPLIES 6.69 Page 7 Claims List 10/7/2014 Budget Unit Title I Vendor Name Payable Description Payment Amount FIRE SERVICES... JJPMORGAN CHASE BANK OREILLYS- BATTERY 151.99 TOTAL FIRE SERVICES 34,553.59 EMERGENCY PREPAREDNES JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 21.45 AEP IPSO ELECTRIC USE 110.20 TOTAL EMERGENCY PREPAREDNESS 131.65 STREETS AEP IPSO ELECTRIC USE 1,624.59 UNIFIRST HOLDINGS LP UNIFORM CLEANING 42.55 TULSA COUNTY BOCC MISC SIGNS 297.20 APAC- OKLAHOMA, INC. ASPHALT FOR POTHOLES 102.93 JPMORGAN CHASE BANK GELLCO- SAFETY BOOTS 100.00 TULSA COUNTY BOCC MISC SIGNS 87.30 APAC - OKLAHOMA, INC. ASPHALT - STREET REPAIR 204.75 JPMORGAN CHASE BANK ATWOODS -WIRE 29.90 CASECO TRUCK BODY & EQUIPMENT SALES FLATBED /INSTALLATION 5,615.00 SPOK, INC. PAGER USE 98.11 UNIFIRST HOLDINGS LP UNIFORM CLEANING 65.35 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.50 JPMORGAN CHASE BANK ANCHOR PAINT -PAINT 50.65 JPMORGAN CHASE BANK LOWES -HAND TOOLS 59.96 JPMORGAN CHASE BANK ATWOODS - MATS /HITCH /STRAPS 371.92 JPMORGAN CHASE BANK BROWN FARM-SOD 90.00 JPMORGAN CHASE BANK STD SUPPLY -PARTS 34.95 SIGNALTEK INC STREET LIGHT REPAIRS 836.46 SIGNALTEK INC QUADRAPOLE LOOP REPLACEME 1,150.00 JPMORGAN CHASE BANK FASTENAL- WELDER TIPS 5.26 JPMORGAN CHASE BANK LOWES -TOOLS 89.06 TWIN CITIES READY MIX, INC CONCRETE 136.50 TWIN CITIES READY MIX, INC CONCRETE 227.50 TWIN CITIES READY MIX, INC CONCRETE 227.50 TWIN CITIES READY MIX, INC CONCRETE 85.00 JPMORGAN CHASE BANK LOCKE- CIRCUIT BREAKER 25.76 JPMORGAN CHASE BANK LOWES- SUPPLIES 2555 TWIN CITIES READY MIX, INC CONCRETE 136.50 ROADSAFE TRAFFIC SYSTEMS, INC FY13-14 PAVEMENT STRIPING 25,901.36 TOTAL STREETS 37,764.11 STORMWATER UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.86 JPMORGAN CHASE BANK P & K EQUIPMENT- BLADES 57.21 JPMORGAN CHASE BANK P & K EQUIP- REPLACE CLUTC 1,520.77 JPMORGAN CHASE BANK OREILLYS- OIL /FILTERS 35.14 JPMORGAN CHASE BANK P & K EQUIP- REPAIR TRIMME 355.36 Page 8 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description PaymentAmount STORMWATER... JPMORGAN CHASE BANK P & K EQUIP- TRIMMER LINE 119.98 JPMORGAN CHASE BANK LOWES -KEYS 5.91 JPMORGAN CHASE BANK HACH CO -LAB SUPPLIES 177.79 SPOK, INC. PAGER USE 53.16 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.86 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.86 TOTAL STORMWATER 2,450.90 PARKS JPMORGAN CHASE BANK LOWES - SUPPLIES 13.87 JPMORGAN CHASE BANK LOWES- REPAIR SUPPLIES 30.78 JPMORGAN CHASE BANK LOWES -PAINT 194.76 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 19.85 AEP /PSO ELECTRIC USE 1,126.14 KATHRYN HUGHES HARVEST FEST /FACE PAIN' 400.00 JPMORGAN CHASE BANK TUCKER JANTL- SUPPLIES 396.15 DUSTIN REUDELHUBER HARVEST FESTIVAL BALLOONS 500.00 FIREY BROS MUSIC HARVEST FEST /SOUND SYSTEM 375.00 PATSY L. HOUGH HARVEST FEST /PONY RIDES 500.00 UNIFIRST HOLDINGS LP UNIFORMS 15.25 FREDRICK COSTIN JR AUGUST MOWING VETERANS PK 165.00 FREDRICK COSTIN JR AUGUST MOWING ATOR 180.00 FREDRICK COSTIN JR AUGUST MOWING RAYOLA PARK 516.00 FREDRICK COSTIN JR AUGUST MOWING SKATE PARK 180.00 WASHINGTON CO RURAL WATER DISTRICT WATER MCCARTY PARK 33.80 PHILLIP R. PENNINGTON GATE REPAIR 200.00 SCISSORTAIL PRODUCTS CORPORATION SIGN PANEL HARVEST FESTIV 165.00 ADT SECURITY SERVICES INC SECURITY SYSTEM AT PARKS 66.61 JPMORGAN CHASE BANK SAV ON- HARVEST BANNER 40.00 JPMORGAN CHASE BANK P & K EQUIPMENT -PARTS 21.23 JPMORGAN CHASE BANK P & K EQUIPMENT -TRIM LINE 59.99 JPMORGAN CHASE BANK LIBERTY FLAG -FLAG 241.00 JPMORGAN CHASE BANK P & K EQUIP -PARTS 4.24 JPMORGAN CHASE BANK LOWES- REPAIR PARTS 5.27 JPMORGAN CHASE BANK AT YOUR SVC- RENTAL 380.32 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS 10.55 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 18.78 HUNTER ENTERTAINMENT, LLC IHARVEST FEST /KIDDIE TRAIN 700.00 TOTAL PARKS 6,559.59 COMMUNITY CENTER JPMORGAN CHASE BANK TUCKER JANTL- SUPPLIES 183.60 JPMORGAN CHASE BANK TUCKER JANTL- SUPPLIES 161.40 JPMORGAN CHASE BANK WALMART- SUPPLIES 50.64 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES 59.00 AEP IPSO ELECTRIC USE 2,170.59 Page 9 Claims List 10!7!2014 Budget Unit Title Vendor Name I Payable Description COMMUNITY CENTER... AT &T LONG DISTANCE LONG DISTANCE PHONE BILL TOTAL COMMUNITY CENTER g2,649.34 HISTORICAL MUSEUM AEP /PSO ELECTRIC USE IAT&T LONG DISTANCE LONG DISTANCE PHONE BILL TOTAL HISTORICAL MUSEUM 255.71 ECONOMIC DEV JPMORGAN CHASE BANK MEETING EXPENSE 37.51 JPMORGAN CHASE BANK WALL ST JOURNAL - RENEWAL 122.50 JPMORGAN CHASE BANK MEETING EXPENSE 11.17 JPMORGAN CHASE BANK OEDA MEETING EXPENSE 7.00 TOTAL ECONOMIC DEV 178.18 FUND GRAND TOTAL 139,352.0 AMBULANCE SERVICE ALICE J CARTER AMBULANCE REFUND 72.79 ROY L BLACKWELL, JR AMBULANCE REFUND 100.00 AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES 62.00 TOTAL AMBULANCE SERVICE 234.79 AMBULANCE MEDICLAIMS INC BILLING SERVICES 11,610.77 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 1,539.00 JPMORGAN CHASE BANK HENRY SCHEIN- CREDIT -9.35 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 296.89 JPMORGAN CHASE BANK BOUND TREE- SUPPLIES 361.70 JPMORGAN CHASE BANK PHYSIO CONTROL - SUPPLIES 232.21 ZOLL DATA SYSTEMS, INC RESCUENET MAINTENANCE 8,500.00 JPMORGAN CHASE BANK PHARM SYSTEM - SUPPLIES 71.70 JPMORGAN CHASE BANK JIM GLOVER -AMB REPAIRS 1,188.30 JPMORGAN CHASE BANK TW TIRE -TIRES 1,422.85 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 263.17 TOTAL AMBULANCE 25,477.24 FUND GRAND TOTAL 25,712.0 E911 COMMUNICATIONS AT &T MONTHLY E911 MAPPING FEES 710.70 INCOG -E911 ANNUAL MAPPING & MSAG MAI 5,567.13 TOTAL E911 COMMUNICATIONS 6,277.83 FUND GRAND TOTAL 6,277.8 Page 10 Claims List 10/7/2014 Budget Unit Title Vendor Name Payable Description PaymentAmount HOTEL TAX - ECON DEV JPMORGAN CHASE BANK TULSA CHAMBER- REGISTRATIO 1,500.00 JPMORGAN CHASE BANK TULSA CHAMBER- REGISTRATIO 1,500.00 AEP /PSO ELECTRIC USE 74.86 JPMORGAN CHASE BANK AMERICAN - AIRFARE 521.20 TOTAL HOTEL TAX - ECON DEV 3,596.06 STRONG NEIGHBORHOODS JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 447.13 JPMORGAN CHASE BANK HOME DEPOT -BOXES 6.72 JPMORGAN CHASE BANK OSNI TEAM MEETING 28.15 JPMORGAN CHASE BANK HOME DEPOT -T -POSTS 23.22 JPMORGAN CHASE BANK HARLEY HOLLAND - DUMPSTER 295.00 JPMORGAN CHASE BANK OFFICE DEPOT -BOXES 26.98 JPMORGAN CHASE BANK SCOREBOARD -T- SHIRTS 210.00 JPMORGAN CHASE BANK GRAINGER- SAFETY VESTS 202.25 JPMORGAN CHASE BANK SCOREBOARD -T- SHIRTS 50.00 JPMORGAN CHASE BANK OSNI VEHICLE CLEAN UP 3.64 JPMORGAN CHASE BANK SAV ON -OSNI SIGNS 90.00 JPMORGAN CHASE BANK WALMART -OSNI SUPPLIES 89.62 TOTAL STRONG NEIGHBORHOODS 1,472.71 OSNI GRANTS jJPMOR7AN CHASE BANK LOWES-SUPPLIES 135.83 TOTAL OSNI GRANTS 135.83 FUND GRAND TOTAL 5,204.6 STORMWATER - STORMWATE LOT MAINTENANCE OF OKLAHOMA, INC. US 169 MOWING 8,126.00 LOT MAINTENANCE OF OKLAHOMA, INC. DETENTION POND MOWING 765.60 AEP /PSO ELECTRIC USE 377.40 TOTAL STORMWATER- STORMWATER 9,269.00 FUND GRAND TOTAL 9,269.0 PUBLIC SAFETY- POLICE JPMORGAN CHASE BANK MEEKS- VEHICLE STRIPING 550.00 TOTAL PUBLIC SAFETY -POLICE 550.00 PUBLIC SAFETY - FIRE NORTHERN SAFETY COMPANY, INC. DOCKING STATION 2,392.00 JPMORGAN CHASE BANK SPORTSMITH- EQUIPMENT 518.70 JPMORGAN CHASE BANK ATWOODS- FITNESS EQUIPMENT 131.96 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE CHAIR 139.99 JPMORGAN CHASE BANK OFFICE DEPOT- FURNITURE 1,015.72 NORTHERN SAFETY COMPANY, INC. RESCUE EQUIPMENT 7,694.00 Page 11 Claims List 11001 1M Budget Unit Title I Vendor Name Payable Description PaymentAmount TOTAL PUBLIC SAFETY - FIRE 11,892.37 FUND GRAND TOTAL 12,442.3 CI -GARN WID 96TH -106TH PSA- DEWBERRY INC ENGINEERING SERVICES 34,394.91 TOTAL CI - GARN WID 96TH -106TH 34,394.91 STREET REHAB FY14 TRI-STAR CONSTRUCTION, LLC FY13-14 STREET REHABILITA 118,759.01 TOTAL STREET REHAB FY14 118,759.01 FUND GRAND TOTAL 153,153.9 CITY GARAGE GIL SAURER DBA PHOENIX RECYCLING RECYCLE USED OIL FILTERS 25.00 JPMORGAN CHASE BANK UNITED FORD -PARTS 55.82 JPMORGAN CHASE BANK UNITED FORD -PARTS 293.27 JPMORGAN CHASE BANK UNITED FORD -PARTS 431.99 JPMORGAN CHASE BANK UNITED FORD -PARTS 148.51 AT &T MOBILITY WIRELESS SERVICE 56.45 JPMORGAN CHASE BANK OREILLYS- SUPPLIES 53.98 JPMORGAN CHASE BANK OREILLYS -PARTS RESALE 3,520.31 JPMORGAN CHASE BANK FASTENAL -PARTS 6.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 JPMORGAN CHASE BANK PARKING FEE 5.00 JPMORGAN CHASE BANK GOODYEAR -TIRES 1,847.10 JPMORGAN CHASE BANK QUALITY TIRE - ALIGNMENT 89.95 JPMORGAN CHASE BANK UNITED FORD -PARTS 112.47 JPMORGAN CHASE BANK UNITED FORD -PARTS 82.07 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 39.19 AEP /PSO ELECTRIC USE 543.82 JPMORGAN CHASE BANK UNITED FORD -PARTS 389.02 JPMORGAN CHASE BANK B & M WAREHSE- BARREL PUMP 65.45 JPMORGAN CHASE BANK B & M WAREHSE -PARTS 1,435.08 JPMORGAN CHASE BANK GOODYEAR - RECAPS 2,436.67 JPMORGAN CHASE BANK I GOODYEAR -TRASH TIRES 1,165.00 TOTAL CITY GARAGE 12,898 27 FUND GRAND TOTAL 12,898.2 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 323.00 CITY OF OWASSO IMPREST ACCOUNT JWC SETTLEMENT PAYMENTS 359.00 Page 12 Claims List iffiriirz�yn Budget Unit Title Vendor Name Payable Description PaymentAmount WORKERS' COMP SELF -INS.. CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 323.00 CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 359.00 CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 323.00 CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 359.00 TOTAL WORKERS' COMP SELF -INS 2,046.00 WORKERS' COMP SELF -INS OK TAX COMMISSION SPECIAL TAX UNIT MITF QUARTERLY ASSESSMENT 3,707.48 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPRESTAC 2,393.00 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 3,743.20 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 759.88 TOTAL WORKERS' COMP SELF -INS 10,603.56 FUND GRAND TOTAL 12,649.5 GEN LIAB -PROP SELF INS JPMORGAN CHASE BANK TORT CLAIMS #14 -020 82.47 RIFE & WALTERS, LLP LEGAL FEES 25.90 RIFE & WALTERS, LLP LEGAL FEES 90.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES - MAZZANTI 2,143.75 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES - SPRADLIN 5,880.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES 254.75 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES- DAVIDSON 134.75 NEWTON, O'CONNOR, TURNER & KETCHUM ILEGAL FEES - DENTON 3,356.50 TOTAL GEN LIAB -PROP SELF INS 11,968.12 FUND GRAND TOTAL 11,968.1 CITY GRAND TOTAL $388,927.76 Page 13 CITY OF Owasso GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09120114 Department Payroll Expenses Total Expenses Municipal Court 5,282.63 7,418.59 Managerial 20,308.97 28,864.93 Finance 14,767.38 22,721.39 Human Resources 7,554.92 12,436.05 Community Development 12,687.60 19,610.47 Engineering 14,748.15 22,318.10 Information Systems 10,460.35 15,886.87 Support Services 7,671.95 11,530.80 Police 124,362.21 185,311.22 Central Dispatch 10,235.75 16,862.88 Animal Control 2,805.60 4,377.46 Fire 107,813.24 162,990.73 Emergency Preparedness 1,593.00 2,265.62 Streets 8,807.86 15,978.43 Stormwater /ROW Maint. 6,493.77 9,898.77 Park Maintenance 10,564.78 16,763.12 Community- Senior Center 3,739.65 5,889.50 Historical Museum 588.96 661.29 Economic Development 3,255.00 4,242.86 General Fund Total 373,741.77 566,029.08 Garage Fund Total 4,487.60 7,662.02 Ambulance Fund Total 29,295.76 44,462.93 Emergency 911 Fund Total 6,450.06 10,412.07 Stormwater Fund 27 Total 1,540.00 2,792.36 Worker's Compensation Total 3,595.08 4,299.82 Strong Neighborhoods 3,901.37 5,511.71 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 1017/14 VENDOR AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 65,999.12 71,325.98 90,162.73 12,635.76 31,240.56 271,364.15 3,926.90 2,381.70 6,001.81 4,893.90 2,381.70 14,317.70 2,607.30 2,550.98 39,061.99 2,189.18 940.83 3,130.01 313,556.15 0TV-0c,tdy! lout Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson Director of Community Development SUBJECT: Ordinance No. 1037 DATE: October 3, 2014 BACKGROUND: On August 19, 2014, City Council considered the rezoning of an 18.81 acre tract of property located approximately one - quarter mile north of the northeast corner of Garnett Road and East 106th Street North. The Council voted unanimously to approve rezoning request OZ- 14 -04, taking the subject property from an AG (Agriculture) to CS (Commercial Shopping) zoning designation. The attached ordinance officially rezones the property, codifying the action taken by the Council. RECOMMENDATION: Staff recommends approval of Ordinance No. 1037. ATTACHMENTS: Ordinance No. 1037 Map CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1037 AN ORDINANCE REZONING A TRACT OF LAND IN THE N/2 OF THE SW /4 OF THE SW /4 OF SECTION 8, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN IN TULSA COUNTY, OKLAHOMA FROM AG TO CS, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning the property referenced in application OZ- 14 -04. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: Section 1. A tract of land situated in the N/2 of the SW /4 of the SW /4 of Section 8, Township 21 North, Range 14 East of the Indian Base and Meridian in Tulsa County, Oklahoma and more particularly described as follows to -wit: Beginning at the Southwest Corner of said N/2 of the SW /4 of the SW /4. THENCE North 01 degrees 24' 44" West for a distance of 660.26 feet and along the West Line of said N/2 of the SW /4 of the SW /4 to the Northwest corner thereof; THENCE North 88 degrees 44' 21" East for a distance of 783.49 feet and along the North Line of said N/2 of the SW /4 of the SW /4; THENCE South 01 degrees 22' 58" East for a distance of 100.00 feet; THENCE North 88 degrees 43' 46" East for a distance of 539.84 feet to a point on the East Line of said N/2 of the SW /4 of the SW /4; THENCE South 01 degrees 21' 12" East for a distance of 560.17 feet and along said East Line to the Southeast Corner of said N/2 of the SW /4 of the SW /4; THENCE South 88 degrees 43' 53" West for a distance of 1,322.70 feet and along the South Line of said N/2 of the SW /4 of the SW /4 to the point of beginning. Said property contains 18.8124 acres more or less; be, and the same is hereby rezoned from AG (Agriculture) to CS (Commercial Shopping). Section 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. 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 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory rezoned. PASSED AND APPROVED this 7th day of October, 2014 Jeri Moberly, Mayor ATTEST: Sherry Bishop, City Clerk (Seal) APPROVED AS TO FORM: Julie Lombardi, City Attorney l6lAS ' V 1" = 376 ft 07/01/2014 -,r r_ 1 %f� 5 This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To he sure of complete accuracy, please contact Owasso staff for the most up-to -date Information. nTity Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson Director of Community Development SUBJECT: Ordinance No. 1038 DATE: October 3, 2014 BACKGROUND: On September 16, 2014, City Council considered the rezoning and Planned Unit Development for property located at 203 E 3td Street, The Council voted unanimously to approve rezoning request OZ -14 -05 and PUD- 14 -02, taking the subject property from an RS -3 (Small Lot Single - Family Residential) to RD (Residential Duplex) zoning designation with a PUD Overlay. The attached ordinance officially rezones the property, codifying the action taken by the Council. RECOMMENDATION: Staff recommends approval of Ordinance No. 1038. ATTACHMENTS: Ordinance No. 1038 Map CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1038 AN ORDINANCE APPROVING PLANNED UNIT DEVELOPMENT APPLICATION OZ 14- OS/PUD-14-02 FOR THE DEVELOPMENT OF A DUPLEX DEVELOPMENT PROJECT ON APPROXIMATELY 0.43 ACRES OF PROPERTY LOCATED IN THE SOUTHEAST QUARTER OF SECTION 30, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for rezoning and a Planned Unit Development of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested Planned Unit Development application OZ -14 -05 and PUD- 14 -02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: Section 1 A tract of land located in the Southeast Quarter (SE /4) of Section Thirty (30) of Township Twenty - one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: A tract of land located at 203 East 3rd Street (Lots 1 & 2, Block 1, Original Town of Owasso), a Subdivision in the City of Owasso, Tulsa County, State of Oklahoma be, and the same is hereby zoned from RS -3 (Single Family Residential) TO RD -PUD (Residential Duplex With A PUD Overlay) District. The Site Development Plan and Statement of Intent shall be followed for any development of PUD- 14 -02. Section 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. Section 3. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 4. 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 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 6. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND APPROVED this 7th day of October, 2014. Jeri Moberly, Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney OPUD 14 -02 & OZ 14 -05 W 4STN -.1- — - W -4S T N _ _ _� _ _ _ — _ t l I X-0 —. -E 4 STN -W 4t h h I —r _ - ig F i Q ,�i y rc Q - E73.OT:N 3tCt , 1 I Z i v I I �- 1ATLANT04, I 1 I f O I O W K O O u—r I ! . ' L J, . N W E .':PL N_. / RI O Y �l— w, � - _ _ - - - _ _ _ F3. tT. rd St L _ - —_ _ .I -W'3'- -SN' T r I z w I- TMT c Ea STN_ )�) 1 I of G OI W25TN_____,._________M _ _ _ _ _ ._ yiA IZ E25TN IE 2ntl St I.R I r� I OTYdT TO' I - _ I zl la I W COS _ - _11_.. - - I. - - 7 'E 1_§T119j gt- I��I q N = / 11 I i Ir 1" = 376 ft 08/15/2014 ..I I `� A.! 1� This map represents a visual display of related geographic information. Data provided hereon is not a guarantee of actual field conditions. To be sure of complete accuracy, please contact Owasso staff for the most up- to-date Information. The City Wit out I.i mi ts. TO: The Honorable Mayor and City Council City of Owasso FROM: John W. Feary Project Administrator SUBJECT: New City Hall Renovation Architectural & Engineering Professional Services Agreement Amendment DATE: October 3, 2014 BACKGROUND: Staff is requesting an amendment to the previously awarded Professional Services Agreement design and engineering of the New City Hall Facility due to a change in the scope of work. In December of 2014, the City Council awarded a professional services contract to BKL, Inc. of Tulsa, OK for design and renovation plans of the New City Hall facility, formerly the First Bank of Owasso, located on the southwest corner 7611i and Main Street. The contract was awarded for a total of $140,000 with an identified scope of work. During the investigative period of the building by the architect and engineering firm, unidentified and unknown circumstances were revealed. Primarily, the internally lined HVAC ductwork needs to be replaced as well as severe grounding deficiencies in the electrical raceway attached to the ductwork. Another area identified needing to be addressed is the lack of a generator or generator adaptability in cases of power outages. Data cable infrastructure was also found to be inadequate with today's technology needs and should be addressed in this renovation project. PROPOSED CONTRACT AMENDMENT: The necessity of the aforementioned additions resulted in an estimated increase in construction applications and cost(s) of over $990,000. These identified needs require additional design work not previously identified in the initial contractual scope of work to be performed by the architect and engineer. BKL, Inc. has requested an amended contract amount increasing their fee by $70,000 for design services to accomplish the tasks associated with the additions listed above. The overall design contract amount would be 8.4% of the estimated construction amount. In many new vertical construction projects, a similar design fee ranges from 9 % -12% while most renovation design fees range from 10 % -13 %. Design fees for remodel or renovation projects are commonly higher due to the potential of discovering unknown concerns with existing structures. FUNDING: Funding for this project is available in the Capital Improvements Fund RECOMMENDATION: Staff recommends amending the Agreement for Professional Services with BKL, Inc. of Tulsa, OK to provide additional architectural and engineering design services for the New City Hall Facility in the amount of $70,000. The amended total contract amount would become $210,000. Staff also recommends authorization to execute the amended agreement. ATTACHMENT: Proposed Amendment to Agreement for Professional Services with BKL, Inc. of Tulsa, OK AMENDMENT 1TO AGREEMENT FOR PROFESSIONAL SERVICES FOR ARCHITECTURE AND ENGINEERING FOR THE CITY OF OWASSO, OK CITY OF OWASSO CITY HALL REMODEL The City of Owasso, Oklahoma, hereinafter referred to as "CITY ", and BKL, Inc. Architects Engineers Planners, Inc., hereinafter referred to as "ARCHITECT/ ENGINEER ", entered into an Agreement for Professional Services for Architecture and Engineering dated December 17, 2013 for the purpose of providing CITY with required professional services, hereinafter referred to as the 'SERVICES ", in connection with the design and renovation of the New Owasso City Hall, hereinafter referred to as the "PROJECT", and WHEREAS, the original Scope of Services set forth in Attachment B, Design services, to said Agreement provided for facility design services for PROJECT, but those design services did not include engineering services for the design of new HVAC ductwork, electrical raceway, generator connectivity capability and data cable needs throughout the facility. WHEREAS, the original Compensation set forth in Attachment D, Section D.l, Total Compensation, to said Agreement provided for a lump sum fee of $140,000 to be paid to ARCHITECT /ENGINEER for the work done under this Project by ARCHITECT/ ENGINEER shall be amended as follows: Increased Scope of Work: This increase shall be in the amount of Seventy Thousand Dollars ($70,000) to compensate the ARCHITECT/ ENGINEER for the design work affiliated with HVAC ductwork, electrical and generator connectivity, data capabilities and other various infrastructure needs. The new Total Compensation to the ARCHITECT /ENGINEER will be Two Hundred Ten Thousand Dollars ($210,000), unless otherwise provided for in an accepted and authorized proposal for additional services, any further additional services shall be compensated for on the same basis as provided for in this Attachment D. IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the respective dates herein below reflected to be effective on date executed by the Mayor of the City of Owasso. ATTEST: BKL, Inc. LN CITY OF OWASSO, OKLAHOMA Sherry Bishop, City Clerk Jeri Moberly, Mayor APPROVED AS TO FORM: Julie Lombardi, City Attorney n—Tity W out limits. TO: The Honorable Mayor and City Council FROM: Andrew Neymon Information Systems Administrator SUBJECT: Storage Area Network Project DATE: October 3, 2014 PROPOSED PROJECT: This project will implement a new storage area network "SAN" along with a virtual server deployment. The project will include the primary site with the SAN as well as a secondary site for load balancing and system redundancy across multiple locations. The equipment purchase and implementation for both sites will be concurrent as it is necessary to implement identical systems. The goal is to create a server architecture that can be managed and monitored at a granular level while providing a system that is flexible, secure, efficient, stable and resilient. PURPOSE: The City has approximately 20 servers. Most are running on obsolete hardware with many at maximum capacity. This project will replace 50 -75% of the servers while expanding or enhancing the platforms with greater stability, security, storage capacity and processing power for future growth. PROJECT BENEFIT: This project will have multiple benefits: 1. Replace a substantial portion of the City's aging servers and storage architecture while providing greatly enhanced efficiencies through the utilization of virtual server technologies. 2. Expand the City's data storage capacity in order to keep up with current and future utilization trends. 3. Provide better data security, critical systems redundancy and enhance data backups through real time replication and hourly data snap shots. 4. Enhance the efficiency of data storage through the utilization of data compression and de- duplication technologies. 5. Increase system uptime and reduce outages. The virtual server environment provides the ability to perform real time maintenance and upgrade processes without the need to take servers offline. REQUEST FOR PROPSALS: Staff sent RFPs to four vendors known to provide the requested equipment, and published the request on the City's website. Four proposals for both Storage Area Network systems were received from Peak Uptime, Dell, Hewlett Packard, and Nimble Storage. Staff will purchase the VMware software, switches and servers through the Oklahoma State Bid Contract, for cost efficiency. The total amount budgeted for this project, both phases, is $250,000. REVIEW OF PROPOSALS: The following chart shows the total for each proposal configured with two identical SAN systems Peak Uptime i Netapp Dell _ _ HP Opt 1 - _HP Opt 2 HP Opt 3 jNimble __ _$191,368,81 1 $131,97430 _ $347,379 90 _ $219,413 50 _ $190.110.46 $236,210.02 The Nimble proposal and Option 1 from HP were not considered because they exceed the budgeted funds for the SAN portion of this project. Staff evaluated the remaining proposals and selected a leader for each of the following criteria. Based on the review criteria, Staff believes the Netapp SAN proposal is the best overall solution for this project. FUNDING: Originally, the project was budgeted in two phases. Phase 1 was included in the FY 2013 -14 budget and Phase 2 in the FY 2014 -15 budget. The estimated total project cost is $250,000. On September 16, 2014, Council approved carryover of funds for the first phase to be included in the current budget, thus combining both phases into one implementation. RECOMMENDATION: Staff recommends awarding the bid for the purchase of the Netapp SAN Solution to Peak Uptime in the amount of $191,368.81. Staff further recommends authorization to utilize the projects remaining budgeted funds not to exceed $58,631.20 for additional software, and hardware utilizing state bids or vendors capable of providing equipment below state bid pricing. 0 The y Wit Cit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Christopher A. Garrett Fire Chief SUBJECT: Fire Station No. 2 Roof Project DATE: October 3, 2014 BACKGROUND: Fire Station No. 2 (207 S Cedar Street) is experiencing problems associated with a leaking roof. The FY2015 Fire Capital budget includes funding in the amount of $100,000 for the complete replacement of the flat roof at Fire Station No. 2. Staff conducted research on different types of roofing materials and installations. Based upon the roof replacement project for the Public Works facility, staff determined that the same type of materials and installation would be appropriate for Fire Station No. 2. BID PROCESS: In July, 2014, a general specification bid package was developed and mailed to seven local vendors specializing in the specified type of roof replacement; from which, staff received two bids. In the process of reviewing the submitted bids, staff became aware that the bid opportunity was not advertised through media as is required in the Public Competitive Bidding Act (PCBA). On September 2, 2014, City Council approved a request by fire department staff to reject all bids and to initiate a new bidding process. The some specifications package was utilized for the rebidding of the project. Bidders were notified of the project via mailings, local print media, and the City of Owasso website. Staff received two bid package submittals. BIDDER BID 918 Construction 13161 S Memorial Drive, Suite Al 03 $64,925 Bixby, OK 74008 Above It All Roofing & Construction 6575 E Skelly Drive $75,950 Tulsa, OK 74145 Following a bid review by staff, it was determined that the bid submitted by 918 Construction of Bixby, Oklahoma met the criteria specified and is the best and most appropriate bid for this project. RECOMMENDATION: Staff recommends awarding the bid to 918 Construction of Bixby, Oklahoma for replacement and repairs to the roof in the amount of $64,925. T ut Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Linda Jones, Finance Director SUBJECT: Supplemental Appropriation Ambulance Capital and Public Safety Capital Carryover Projects DATE: October 3, 2014 BACKGROUND: Staff is requesting Council approve carryover appropriations for the Ambulance Capital and Public Safety Capital funds which were unexpended as of June 30, 2014. As discussed at the September Council Work Session, every year at the June 30 fiscal year end, there are open projects, contracts, and purchase orders where the goods or services have not yet been received or performed. While the appropriation of these items was included in the FY 2014 budget, the actual expenditure for all or part of these open items will occur during FY 2015. On June 17, 2014, Council approved Resolution 2014 -04 which authorized the City to carryover capital projects in the Capital Improvements, Park Development, and Community Development Block Grant (CDBG) funds. On September 16, Council further approved carryover amounts for the General, Stormwater, Hotel Tax, and Cemetery Care funds. RECOMMENDATION: Staff recommends the following FY 2015 budget carryover amendments: • increase the appropriation for Ambulance Expenditures by $254,630 and • increase the appropriation for Public Safety Expenditures by $65,003.