Loading...
HomeMy WebLinkAbout2015.05.05_Joint Meeting Agenda_CC_OPWA_OPGAOF THE JOINT MEETING OF OWASSIO CITYECOUNCIL, OPWA & THE REGE�v�� Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 GSM Regular Meeting Tuesday, May 5, 2015 - 6:30 pm NOTE: The oath of office for Councilors -Elect Jeri Moberly, Word 1 and Chris Kelley, Ward 2 will take place immediately prior to the beginning of the Joint 1. Call to Order Mayor /Chair Jeri Moberly 2. Invocation Father Chris Waters of Anglican Church of Saint Paul 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Discernment Nathan Purifoy, Campus Director of Baptist Village of Owasso 6. Discussion of Council /Chair Leadership Elections Process Mayor /Chair Moberly 7. Election of Mayor, OPWA Chair, and OPGA Chair Mayor /Chair Moberly 8. Election of Vice - Mayor, OPWA Vice - Chair, and OPGA Vice -Chair Mayor /Chair 9. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered to be routine and will be enacted by one motion. Any Councilor /Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve Owasso City Council minutes - April 21, 2015 Regular Meeting B. Approve OPWA minutes - April 21, 2015 Regular Meeting C. Approve OPGA minutes - April 21, 2015 Regular Meeting D. Approve City of Owasso claims E. Approve OPWA claims F. Approve OPGA claims G. City Council accept the Friends of Owasso Police Department donation and approve a budget amendment in the General Fund, increasing the estimated revenue and increasing the appropriation for expenditures by $2,700 in the Police department H. City Council approve Ordinance 1052, approving planned unit development application PUD -15 -01 and zoning application OZ -15 -02 for the development of a multi - family housing project on approximately 13.37 acres of property located northwest of the intersection of Mingo Road and 861h St N Owasso City Council /OPWA /OPGA May 5, 2015 Page 2 10. Consideration and appropriate action relating to items removed from the Consent Agenda 11. Consideration and appropriate action relating to City Council approval of Resolution 2015- 09, amending the Capital Improvements Project list to include Radio Systems Upgrades Teresa Willson Staff recommends approval of Resolution 2015 -09. 12. Consideration and appropriate action relating to City Council award of a contract for mowing on US Highway 169 Right -of -Way Tim Doyle Staff recommends award of the US Highway 169 Right -of -Way Mowing contract for the base bid in the amount of $4,962.30 per mowing with alternates for litter control of $1,385.00 per mowing, hand trimming of $1,200.00 per mowing, and unspecified mowing of $20.85 per acre, as required throughout the mowing season, not to exceed eight mowing cycles per year, to Precision Lawn Care of Tulsa, LLC. 13. Report from City Manager /Authority Manager • Monthly Public Works Project Status Report • Quarterly Golf Report 14. Report from City Attorney /Authority Attorney 15. Report from City Councilors/Trustees 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, May 1, 2015. � Sherry Bishd�V City Clerk OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, April 21, 2015 The Owasso City Council met in regular session on Tuesday, April 21, 2015 in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma 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, April 17, 2015, 1. Call to Order Mayor Jeri Moberly called the meeting to order at 6:30 pm. 2. Invocation The invocation was offered by Pastor Robert Miller of New Life Assembly. 3. Flag Salute Councilor Bonebrake led the flag salute. 4. Roll Call Present Mayor - Jeri Moberly Vice- Mayor- Lyndell Dunn Councilor- Doug Bonebrake Councilor - Chris Kelley A quorum was declared present. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi Absent Councilor- Bill Bush Mayor Moberly announced that agenda Item 10 has been removed from the agenda. 5. Presentation of Employee of the Quarter Warren Lehr presented Employee of the Quarter, Craig Scraper, Refuse Department. 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 • April 7, 2015 Regular Meeting • April 14, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report D. Approve Ordinance 1050 annexing property located in the northwest corner of E 86th St N and N Mingo Rd E. Declare vehicles as surplus to the needs of the City and approve their disposal via online auction: 1997 Ford Crown Victoria 1998 Ford Crown Victoria 1998 Dodge Caravan 2000 Chevrolet Impala 2000 Chevrolet Impala 2003 Ford Crown Victoria VIN 2FALP71 W7VX224272 VIN 2FALP71 W2VX214362 VIN IB4GP44G2WB638057 VIN 2G1 WF55K2Y9303338 VIN 2G1 WF55KOY9308778 VIN 2FAFP71 W43X152067 Owasso City Council April 21, 2015 Page 2 2003 Ford Crown Victoria VIN 2FAFP71 W43X152070 2003 Ford Crown Victoria VIN 2FAFP71 W63X152068 2003 Ford Crown Victoria VIN 2FAFP71 WX3X152073 Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims totaling $206,149.49. Also, included for review were the self - insurance claims report and payroll report for 04/04/15. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda None PUBLIC HEARING B. The City Council will conduct a public hearing for the purpose of receiving citizen input relating to the Capital Improvement Projects eligible for funding from the third penny sales tax Teresa Willson along with Larry White presented the item. The Mayor opened the Public Hearing for comment. No citizen input was offered. 9. Consideration and appropriate action relating to Resolution 2015 -08 approving projects for submittal to Tulsa County Vision Authority Teresa Willson presented the item recommending approval of Resolution 2015 -08. After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve Resolution 2015- 08, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 10. Consideration and appropriate action relating to annexation OA -15 -02 and rezoning OZ -15- 01 for property located at 14401 E 100th St N Karl Fritschen Staff recommends approval of annexing OA- 15 -02, and rezoning of OZ -15 -01 the subject property from AG (Agricultural) to OL (Office Light). This item was removed from the agenda. 11. Consideration and appropriate action relating to Planned Unit Development PUD -15.01 The Cottages at Tallgrass Point, for property located at 86th St N and Mingo Rd Karl Fritschen presented the item recommending approval of PUD -15 -01 with underlying zoning of RM (Residential Multi - Family). After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve PUD- 15 -01, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 Owasso City Council April 21, 2015 Page 3 12. Consideration and appropriate action relating to the award of a bid for FY 2014 -2015 Community Development Block Grant (CDBG) sidewalk project Karl Fritschen presented the item recommending to award the base bid and alternate bid to J & P Ventures LLC in the amount of $89,123.96 and authorization for the Mayor to execute the agreement. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to award the bid with alternate in the amount of $89,123.96 with J & P Ventures, LLC and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 13. Consideration and appropriate action relating to a Capital Improvement Agreement for the Vision 2025 Community Center project balance Larry Langford presented the item recommending approval of the Agreement between the Board of County Commissioners of Tulsa County and the City of Owasso to provide for the release of the final $51,331 of Vision 2025 funding for the Owasso Community Center project. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve the agreement in the amount of $51,331 with Board of County Commissioners of Tulsa County, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 14. Consideration and appropriate action relating to award of a bid for Ator bridge and channel repairs Daniel Dearing presented the item recommending to award the bid for the construction contract of base bid and alternate bid to Davis H. Elliot in the amount of $130,095 for the Afar Headwall Project. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to award the bid in the amount of $130,095 with Davis H. Elliott, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 15. Consideration and appropriate action relating to the Inter -local Agreement with Tulsa County for engineering design at the intersection of E 116th St N and N 129th E Ave Dwayne Henderson presented the item recommending approval of the Inter -local Agreement with Tulsa County. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Agreement with Tulsa County, as recommended. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 16. Report from City Manager Warren Lehr reported on the recent Tulsa Regional Chamber Washington DC Fly -In and acknowledged recent city events Owasso City Council April 21, 2015 Page 4 17. Report from City Attorney None 18. Report from City Councilors Councilors reported on activities and acknowledged efforts of staff. 19. New Business None 20. Adjournment Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried 4 -0 and the meeting adjourned at 8:12 pm. Jeri Moberly, Mayor Lisa Wilson, Minute Clerk OWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, April 21, 2015 The Owasso Public Works Authority met in regular session on Tuesday, April 21, 2015 in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma 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, April 17, 2015. 1. Call to Order Chair Jeri Moberly called the meeting to order at 8:13 pm. 2. Roll Call Present Absent Chair - Jeri Moberly Trustee - Bill Bush Vice- Chair - Lyndell Dunn Trustee - Doug Bonebrake Trustee - Chris Kelley A quorum was declared present. Staff: Authority Manager- Warren Lehr Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • April 7, 2015 Regular Meeting • April 14, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report Dr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda with claims totaling $257,700.19. Also, included for review was the payroll report for 04/04/15. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda None S. Report from OPWA Manager None 6. Report from OPWA Attorney None Owasso Public Works Authority April 21, 2015 Page 2 7. New Business None 8. Adjournment Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried 4 -0 and the meeting adjourned at 8:14 pm. Jeri Moberly, Chair Lisa Wilson, Minute Clerk OWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, April 21, 2015 The Owasso Public Golf Authority met in regular session on Tuesday, April 21, 2015 in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma 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, April 17, 2015. 1. Call to Order Chair Jeri Moberly called the meeting to order at 8:15 pm. 2. Roll Call Present Absent Chair - Jeri Moberly Trustee - Bill Bush Vice - Chair- Lyndell Dunn Trustee - Doug Bonebrake Trustee - Chris Kelley A quorum was declared present. Staff: Authority Manager - Warren Lehr Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • April 7, 2015 Regular Meeting • April 14, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims totaling $34,583.79. Also, included for review was the payroll report for 04/04/15. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda None 5. Report from OPGA Manager None 6. Report from OPGA Attorney None Owasso Public Golf Authority April 21, 2015 Page 2 7. New Business None 8. Adjournment Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried 4 -0 and the meeting adjourned at 8:16 pm. Jeri Moberly, Chair Lisa Wilson, Minute Clerk Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL TREASURER PETTY CASH CC REFUND /LOGAN 50.00 TREASURER PETTY CASH CC REFUND /ROBISON 50.00 TREASURER PETTY CASH CC REFUND/WAITHOR 50.00 TREASURER PETTY CASH CC REFUND /HART 50.00 TREASURER PETTY CASH CC REFUND / #4 HOPE 50.00 TOTAL GENERAL 250.00 MUNICIPAL COURT YOUTH SERVICES OF TULSA YOUTH SERVICES PROGRAMS 4,125.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 10.59 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 5.99 SAV -ON PRINTING & SIGNS LLC REMINDER SLIPS 80.00 TOTAL MUNICIPAL COURT 4,221.58 MANAGERIAL JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 5.03 JPMORGAN CHASE BANK WORKSESSION EXPENSE 100.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 30.84 JPMORGAN CHASE BANK MEETING EXPENSE 28.00 JPMORGAN CHASE BANK TULSA CHAMBER - LUNCHEON 20.00 TREASURER PETTY CASH MILEAGE REIMB /FEARY 285.52 TOTAL MANAGERIAL 469.39 FINANCE NEOKAPA APA CONFERENCE /KIMBALL 150.00 NEOKAPA APA CONFERENCE /ROSS 150.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 83.08 TREASURER PETTY CASH MILEAGE REIMB /ROSS 14.38 TOTAL FINANCE 397.46 HUMAN RESOURCES LEAD SELF LEAD OTHERS, LLC CM COACHING 1,000.00 TOTAL HUMAN RESOURCES 1,000.00 GENERAL GOVERNMENT MAILROOM FINANCE INC POSTAGE 7000.00 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 AT &T LONG DISTANCE PHONE BILL 539.44 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 7.41 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES 5,100.00 CINTAS CORPORATION CARPET CLEANING CITY HALL 61.31 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - GENERAL 187.50 INCOG LEGISLATIVE CONSORTIUM 1,207.75 TULSA COFFEE SERVICE INC OPERATING SUPPLIES 92.79 DRAKE SYSTEMS INC ICOPY SERVICES 423.00 Page 1 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL GOVERNMENT... RICOH USA, INC. COPY SERVICES 199.49 AEP /PSO ELECTRIC USAGE 3,056.65 TOTAL GENERAL GOVERNMENT 11,962.31 COMMUNITY DEVELOPMENT TREASURER PETTY CASH LICENSE RENEWALIDEMPSTER 35.00 JPMORGAN CHASE BANK TRAVELEXPENSE 42.00 JPMORGAN CHASE BANK ATWOODS -BOOTS 129.99 JPMORGAN CHASE BANK ENTERPRISE- RENTAL CAR 220.51 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 5.67 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 15.88 TOTAL COMMUNITY DEVELOPMENT 449.05 ENGINEERING JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 34.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 7.59 JPMORGAN CHASE BANK GRAPHIC RES- PLOTTER SUPPL 990.00 JPMORGAN CHASE BANK HD SUPPLY- MANHOLE HOOK 32.60 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.56 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.56 TOTAL ENGINEERING 1,104.30 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK PHILMABEE- NETWORK SWITCH 2,530.00 JPMORGAN CHASE BANK GODADDYCOM- DOMAIN FEES 4.99 JPMORGAN CHASE BANK GODADDY.COM- DOMAIN FEES 21.41 SPOK, INC. PAGER USE 8.88 TOTAL INFORMATION TECHNOLOGY 2,565.28 SUPPORT SERVICES JPMORGAN CHASE BANK LOWES -LIGHT BULBS 60.12 SPRINT SOLUTIONS, INC. SPRINT CARDS 79.98 SPOK, INC. PAGER USE 8.88 JPMORGAN CHASE BANK LOWES- INSECTICIDES 20.84 JPMORGAN CHASE BANK LOWES- GLOVES 9.48 JPMORGAN CHASE BANK FASTENAL- SCREWS 3.00 JPMORGAN CHASE BANK LOCKE SUPPLY -LIGHT BULBS 96.21 JPMORGAN CHASE BANK LOCKE SUPPLY -LIGHT 33.03 JPMORGAN CHASE BANK LOCKE SUPPLY -PARTS 14.14 JPMORGAN CHASE BANK OREILLYS -BITS & ADAPTERS 20.28 JPMORGAN CHASE BANK LOCKE SUPPLY - RETURN -21.03 AT &T LONG DISTANCE PHONE BILL 20.31 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 JPMORGAN CHASE BANK MURPHY SANITARY -PARTS 268.60 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 5.46 JPMORGAN CHASE BANK LOWES-CLEANING BRUSH 4.26 Page 2 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount SUPPORT SERVICES... JPMORGAN CHASE BANK COX- INTERNET 69.95 JPMORGAN CHASE BANK LOCKE -CH LIGHT BULBS 140.87 JPMORGAN CHASE BANK MURPHY -HAND SOAP 58.44 TOTAL SUPPORT SERVICES 929.12 CEMETERY AEP /PSO ELECTRIC USAGE 40.81 JPMORGAN CHASE BANK P & K EQUIP -MOWER BLADES 60.81 TOTAL CEMETERY 101.62 POLICE SERVICES JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 20.00 JPMORGAN CHASE BANK FAMILY ANIMAL - MEDICAL SVC 326.51 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 8.49 AEP /PSO ELECTRIC USAGE 1,838.06 JPMORGAN CHASE BANK GALLS -BOOTS 129.95 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 44.70 JPMORGAN CHASE BANK SPECIAL OPS- VEST /HAMRICK 490.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 35.88 JPMORGAN CHASE BANK INTERSTATE ALL- BATTERY 13.10 JPMORGAN CHASE BANK UNITED TACTICAL- TRAINING 790.00 JPMORGAN CHASE BANK TINT SHOP - WINDOW TINT 195.00 JPMORGAN CHASE BANK VIEVU - VIEVU CRADLES 58.97 JPMORGAN CHASE BANK MEEKS -K9 VEHICLE DECALS 50.00 JPMORGAN CHASE BANK ROADSAFE - TRAFFIC CONES 304.00 JPMORGAN CHASE BANK AMAZON- RETURN - 101.23 JPMORGAN CHASE BANK AMAZON - RETURN - 101.23 JPMORGAN CHASE BANK SPECIAL OPS- VEST /PALES 348.25 AT &T LONG DISTANCE PHONE BILL 520.33 JPMORGAN CHASE BANK ARBITRATION MEETING EXPEN 45.50 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 1,436.95 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 60.98 JPMORGAN CHASE BANK FOSTER'S PAINT -VEH PAINT 100.00 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 1,201.90 JPMORGAN CHASE BANK WALMART- SUPPLIES 8.65 JPMORGAN CHASE BANK MEEKS- REPAIR & MAINT 550.00 JPMORGAN CHASE BANK CODE ZERO - LABOR /DETAIL 200.00 JPMORGAN CHASE BANK RAY ALLEN - UNIFORM APPAREL 51.50 JPMORGAN CHASE BANK KUM & GO -ICE 1.99 JPMORGAN CHASE BANK SAV ON- TRAINING MANUALS 690.00 JPMORGAN CHASE BANK ATYOUR SERVICE- RENTAL 80.00 JPMORGAN CHASE BANK AMAZON - SUPPLIES 19.92 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 37.50 JPMORGAN CHASE BANK OFFICE DEPOT -HARD DRIVE 69.99 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 75.00 JPMORGAN CHASE BANK REASORS- SUPPLIES 39.54 Page 3 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE SERVICES... JPMORGAN CHASE BANK FLEET DIST -PARTS 626.25 JPMORGAN CHASE BANK TROPHY & PLAQUE- AWARDS 46.50 JPMORGAN CHASE BANK LOWES- SUPPLIES 2.88 JPMORGAN CHASE BANK WALMART- SUPPLIES 90.44 TREASURER PETTY CASH TRAVEL EXPENSE /EUBANKS 171.00 SPOK, INC. PAGER USE 35.52 COPY WORLD BUSINESS SOLUTIONS, LLC QUARTERLY MAINTENANCE 510.00 FIREFIGHTER SELECTION, INC NEW HIRE TESTS 1,007.75 TREASURER PETTY CASH NOTARY RENEWAL(KLAHR 20.00 TREASURER PETTY CASH HEADLIGHT 7.92 TREASURER PETTY CASH CALENDAR 38.10 TREASURER PETTY CASH UNIFORM ITEMIDENTON 10.76 JPMORGAN CHASE BANK 1OFFICE DEPOT - SUPPLIES 8.66 TOTAL POLICE SERVICES 12,215.98 POLICE -DOJ VEST GRANT JPMORGAN CHASE BANK SPECIAL OPS- VEST /PALES 348.25 JPMORGAN CHASE BANK SPECIAL OPS- VEST /HAMRICK 490.00 TOTAL POLICE - DOJ VEST GRANT 838.25 DOJ POLICE CAMERAS JPMORGAN CHASE BANK VIEVU-VIEVU CRADLES 80.00 TOTAL DOJ POLICE CAMERAS 80.00 BULLYING PREV GRANTS JJPMORGAN CHASE BANK ARFMANN- ANTI - BULLYING 248.80 TOTAL BULLYING PREV GRANTS 248.80 POLICE COMMUNICATIONS JPMORGAN CHASE BANK WALMART- SUPPLIES 62.52 JPMORGAN CHASE BANK SAMS CLUB - PRISONER BOARD 19.98 JPMORGAN CHASE BANK EURO- PRO - BATTERY PACK 31.90 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 30.75 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 89.70 JPMORGAN CHASE BANK DASH MEDICAL -LATEX GLOVES 131.80 JPMORGAN CHASE BANK 3SI SECURITY - SECURITY SYS 604.00 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 123.26 TREASURER PETTY CASH NOTARY BOND /PHILPOTT 10.00 JPMORGAN CHASE BANK APCO- TRAINING /MOORE 399.00 JPMORGAN CHASE BANK WALMART - PRISONER BOARD 25.88 JPMORGAN CHASE BANK WONDERSHARE -VIDEO SOFTWAR 39.99 JPMORGAN CHASE BANK WALMART- MONITOR MOUNTS 59.92 JPMORGAN CHASE BANK DELL - COMPUTERS 1,198.06 JPMORGAN CHASE BANK DELL - COMPUTERS 951.69 JPMORGAN CHASE BANK AMAZON - MONITOR 127.50 JPMORGAN CHASE BANK AMAZON - MONITOR 127.50 JPMORGAN CHASE BANK INTERSTATE ALL - REAPIR SVC 23.50 Page 4 Claims List 515!2015 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE COMMUNICATIONS... AEP IPSO ELECTRIC USAGE 169.78 RICH & CARTMILL BALLOU NOTARY RENEWAL 30.00 RICH & CARTMILL PHILPOTT NOTARY RENEWAL 30.00 DEPARTMENT OF PUBLIC SAFETY APRIL OLETS USER FEE 450.00 TOTAL POLICE COMMUNICATIONS 4,736.73 ANIMAL CONTROL ANNE K. KARN STERILIZATION SERVICES 420.00 AEPIPSO ELECTRIC USAGE 254.52 JPMORGAN CHASE BANK HILLS PET -FOOD 105.10 JPMORGAN CHASE BANK AMAZON - SUPPLIES 49.99 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 26.88 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 18.50 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 14.65 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES 80.04 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 34.97 JPMORGAN CHASE BANK NASCO MAIL ORDER - SUPPLIES 22.40 JPMORGAN CHASE BANK MEDVET - SUPPLIES 18.90 JPMORGAN CHASE BANK OREILLYS -PARTS 33.96 AT &T LONG DISTANCE PHONE BILL 24.79 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 102.05 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 277.07 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 60.00 JPMORGAN CHASE BANK ZOETIS- SUPPLIES 95.65 JPMORGAN CHASE BANK RADIOSHACK- SUPPLIES 15.98 JPMORGAN CHASE BANK MEEKS- REPAIR & MAINT 550.00 JPMORGAN CHASE BANK FULLERTON - SUPPLIES 38.50 JPMORGAN CHASE BANK OREILLYS- SUPPLIES 46.44 JPMORGAN CHASE BANK WALMART- SUPPLIES 36.38 TOTAL ANIMAL CONTROL 2,326.77 FIRE SERVICES JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 38.47 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 73.88 JPMORGAN CHASE BANK TRAVEL EXPENSE 12.90 AT &T LONG DISTANCE PHONE BILL 157.39 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 37.50 FLEET DISTRIBUTORS EXPRESS VEHICLE MAINT SUPPLIES 1,805.93 MYDER, LLC ANNUAL PUMP TESTING 1,525.00 DALE & LEES SERVICE, INC HVAC REPAIR 327.87 CONRAD FIRE EQUIPMENT INC. VEHICLE MAINTENANCE 456.53 JPMORGAN CHASE BANK TRAVEL EXPENSE 11.72 JPMORGAN CHASE BANK OREILLYS -PARTS 1,56 JPMORGAN CHASE BANK OREILLYS -PARTS 2.95 JPMORGAN CHASE BANK TRAVELEXPENSE 19.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 11.25 Page 5 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount FIRE SERVICES... JPMORGAN CHASE BANK LODGING EXPENSE 363.16 JPMORGAN CHASE BANK KEN KOOL- REPAIRS 120.72 JPMORGAN CHASE BANK TRAVELEXPENSE 14.09 JPMORGAN CHASE BANK TRAVELEXPENSE 17.93 JPMORGAN CHASE BANK TRAVELEXPENSE 21.86 JPMORGAN CHASE BANK TRAVELEXPENSE 3.40 JPMORGAN CHASE BANK TRAVELEXPENSE 8.74 JPMORGAN CHASE BANK TRAVELEXPENSE 8.74 JPMORGAN CHASE BANK TRAVELEXPENSE 2.17 JPMORGAN CHASE BANK TRAVELEXPENSE 8.78 JPMORGAN CHASE BANK UPS STORE - SHIPPING 20.06 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 737.90 JPMORGAN CHASE BANK LODGING EXPENSE 150.00 JPMORGAN CHASE BANK TRAVELEXPENSE 2.17 JPMORGAN CHASE BANK LODGING EXPENSE 150.00 JPMORGAN CHASE BANK TRAVELEXPENSE 7.88 AEP IPSO ELECTRIC USAGE 2,375.51 JPMORGAN CHASE BANK TRAVELEXPENSE 7.88 JPMORGAN CHASE BANK TRAVELEXPENSE 15.24 JPMORGAN CHASE BANK TRAVELEXPENSE 15.24 JPMORGAN CHASE BANK TRAVELEXPENSE 24.87 JPMORGAN CHASE BANK TRAVELEXPENSE 9.56 JPMORGAN CHASE BANK LOCKE SUPPLY -PARTS 25.17 JPMORGAN CHASE BANK OREILLYS- CREDIT -0.07 TOTAL FIRE SERVICES 8,592.95 EMERGENCY PREPAREDNES AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 5.88 AEP IPSO ELECTRIC USAGE 110.09 JPMORGAN CHASE BANK LOWES -EOC DOOR TRIM 14.13 AT &T LONG DISTANCE PHONE BILL 14.04 TOTAL EMERGENCY PREPAREDNESS 144.14 STREETS JPMORGAN CHASE BANK SHERWIN WILLIAMS- CREDIT -1.69 JPMORGAN CHASE BANK LOWES- PAINT/TOOLS 19.20 JPMORGAN CHASE BANK SHERWIN WILLIAMS- BUCKETS 20.69 JPMORGAN CHASE BANK ADVANCE AUTO -TEST LIGHT 16.60 JPMORGAN CHASE BANK QUIK SERVICES -METAL 90.00 JPMORGAN CHASE BANK ACE - SOLDERING GUN KIT 59.99 UNIFIRST HOLDINGS LP UNIFORM CLEANING 39.35 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.30 APAC- OKLAHOMA, INC. ASPHALT FOR POTHOLES 27.86 TWIN CITIES READY MIX, INC TYPE I REPAIR CONCRETE 577.50 TULSA COUNTY BOCC MISC SIGNS 58.10 TULSA COUNTY BOCC MISC SIGNS 76.30 Page 6 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount STREETS... TWIN CITIES READY MIX, INC TYPE I REPAIRS CONCRETE 412.50 TWIN CITIES READY MIX, INC TYPE I REPAIRS CONCRETE 156.00 URGENT CARE OF GREEN COUNTRY, P.L.L SPECIMEN HANDLING (LAB) 46.00 APAC - OKLAHOMA, INC. ASPHALT 207.21 TWIN CITIES READY MIX, INC CONCRETE 96.00 TWIN CITIES READY MIX, INC CONCRETE 820.00 TULSA COUNTY BOCC MISC SIGNS 279.75 JPMORGAN CHASE BANK LOWES -SPRAY PAINT 7.96 JPMORGAN CHASE BANK ROADSAFE - SAFETY CONES 458.00 JPMORGAN CHASE BANK VANCE BROS -TACK 23.80 JPMORGAN CHASE BANK FASTENAL -PARTS 161.97 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK LOWES -PVC PIPE /FITTINGS 4.81 JPMORGAN CHASE BANK LOWES -PVC PIPE 4.03 AEP IPSO ELECTRIC USAGE 1,619.08 JPMORGAN CHASE BANK LOWES- RETURN -3.65 JPMORGAN CHASE BANK LOWES -PUSH BROOM 20.98 JPMORGAN CHASE BANK LOWES- RESPIRATORS 110.08 JPMORGAN CHASE BANK ATWOODS- SUPPLIES 19.99 JPMORGAN CHASE BANK ATWOODS- TUBING 22.96 TRAFFIC ENGINEERING CONSULTANTSJNC TRAFFIC STUDY- 129TH/86TH 287.00 TWIN CITIES READY MIX, INC CONCRETE 96.00 SPOK, INC. PAGER USE 79.86 JPMORGAN CHASE BANK LOWES-TAMPER 63.90 TOTAL STREETS 6,039.15 STORMWATER SPOK, INC. PAGER USE 52.72 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK GELLCO - SAFETY BOOTS 135.00 JPMORGAN CHASE BANK LOWES -KEY 2.08 JPMORGAN CHASE BANK P & K EQUIPMENT -GUARD 59.67 JPMORGAN CHASE BANK LOWES - PAINT /BRUSHES 221.78 UNIFIRST HOLDINGS LP UNIFORM CLEANING 33.31 UNIFIRST HOLDINGS LP UNIFORM CLEANING 33.31 JPMORGAN CHASE BANK GELLCO - SAFETY BOOTS 116.99 JPMORGAN CHASE BANK ATWOOD -GRASS SEED 1 99.97 TOTAL STORMWATER 774.55 PARKS JPMORGAN CHASE BANK LOWES- REPAIR PARTS 36.79 JPMORGAN CHASE BANK HOME DEPOT -WEED SPRAY 25.98 AT &T LONG DISTANCE PHONE BILL 117.66 RANDY G. MISER REPARIS TO SOUTH PARKING 12,500.00 JPMORGAN CHASE BANK AUTOZONE -PARTS 16.98 JPMORGAN CHASE BANK LOWES- SUPPLIES 22.36 Page 7 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount PARKS... JPMORGAN CHASE BANK LOWES -PARTS 5.93 JPMORGAN CHASE BANK P & K EQUIPMENT- SUPPLIES 119.50 JPMORGAN CHASE BANK ACE HARDWARE - SUPPLIES 36.99 JPMORGAN CHASE BANK ATWOODS- GLOVES 8.69 JPMORGAN CHASE BANK ATWOODS- SUPPLIES 12.99 AEP IPSO ELECTRIC USAGE 1,295.99 ALARM SECURITY GROUP, LLC PARKS SECURITY SYSTEM 137.37 UNIFIRST HOLDINGS LP PARKS UNIFORMS 15.25 DONALD L. TAYLOR KEYS 84.00 UNIFIRST HOLDINGS LP PARKS UNIFORMS 15.25 UNIFIRST HOLDINGS LP PARKS UNIFORMS 15.25 WASHINGTON CO RURAL WATER DISTRICT WATER SERVICE MCCARTY PK 33.80 ANDREA SMITH PARK RESTROOMS MARCH 587.50 ANDREA SMITH PARK RESTROOMS APRIL 1,175.00 UNIFIRST HOLDINGS LP PARKS UNIFORMS 15.25 TOTAL PARKS 16,278.53 COMMUNITY CENTER AEPIPSO ELECTRIC USAGE 862.84 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 61.23 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 6.19 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 16.12 JPMORGAN CHASE BANK INTERSTATE ALL- BATTERIES 107.56 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 75.00 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 150.00 JPMORGAN CHASE BANK SAMS CLUB -TAX REFUND -13.53 JPMORGAN CHASE BANK TARGET - SUPPLIES 41.60 JPMORGAN CHASE BANK TARGET - SUPPLIES 42.57 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 41.96 JPMORGAN CHASE BANK WALMART- SUPPLIES 23.89 JPMORGAN CHASE BANK LOWES- SUPPLIES 162.31 JPMORGAN CHASE BANK LOWES- SUPPLIES 17.94 JPMORGAN CHASE BANK SAMS CLUB - COFFEE 174.25 AT &T LONG DISTANCE PHONE BILL 38.82 TOTAL COMMUNITY CENTER 1,808.75 HISTORICAL MUSEUM AT &T LONG DISTANCE PHONE BILL 14.04 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 28.99 AEP IPSO ELECTRIC USAGE 94.37 TOTAL HISTORICAL MUSEUM 137.40 FUND GRAND TOTAL 77,672.11 AMBULANCE JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 689.55 �'IDC Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description PaymentAmount AMBULANCE... JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 926.23 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 775.68 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 46.02 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 889.55 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 276.24 JPMORGAN CHASE BANK PHARM SYSTEMS - SUPPLIES 186.25 JPMORGAN CHASE BANK SAFE KIDS - CERTIFICATION 85.00 MEDICLAIMS INC BILLING SERVICES 10,505.06 TOTAL AMBULANCE 14,379.58 FUND GRAND TOTAL 14,379.5 E911 COMMUNICATIONS AT &T LONG DISTANCE PHONE BILL 574.60 AT &T E911 MAPPING FEES -APRIL 355.35 INCOG -E911 E911 ADMIN SVC FEES 7,646.26 TOTAL E911 COMMUNICATIONS 8,576.21 FUND GRAND TOTAL 8,576.21 HOTEL TAX - ECON DEV AEP /PSO ELECTRIC USAGE 81.62 JPMORGAN CHASE BANK TRAVEL EXPENSE 30.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 20.72 JPMORGAN CHASE BANK TRAVEL EXPENSE 34.70 JPMORGAN CHASE BANK TRAVELEXPENSE 59.68 JPMORGAN CHASE BANK AMERICAN - BAGGAGE FEE 25.00 JPMORGAN CHASE BANK AMERICAN - BAGGAGE FEE 25.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 22.46 JPMORGAN CHASE BANK LODGING EXPENSE 1,047.69 JPMORGAN CHASE BANK I LODGING EXPENSE 1,047.69 TOTAL HOTEL TAX - ECON DEV 2,394.56 STRONG NEIGHBORHOODS JPMORGAN CHASE BANK SCOREBOARD- SAFETY TSHRTS 100.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 219.55 JPMORGAN CHASE BANK HOME DEPOT - TOOLS /SUPPLIES 230.55 JPMORGAN CHASE BANK FLEET DIST -LIGHT INSTALL 255.00 JPMORGAN CHASE BANK GRAINGER- SAFETY VESTS 236.10 JPMORGAN CHASE BANK SAV ON- BANNERS /FLYERS 297.50 JPMORGAN CHASE BANK WALMART- SUPPLIES 19.48 TOTAL STRONG NEIGHBORHOODS 1,358.18 FUND GRAND TOTAL 3,752.7 Page 9 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description PaymentAmount STORMWATER - STORMWATE AEP /PSO I ELECTRIC USAGE 440.06 PRECISION LAWN CARE OF TULSA, LLC JUS 169 MOWING 6,347.30 TOTAL STORMWATER- STORMWATER 6,787.36 6,787.3 FUND GRAND TOTAL PUBLIC SAFETY -FIRE MOTOROLA SOLUTIONS, INC VEHICLE RADIO EQUIPMENT 3,272.11 JPMORGAN CHASE BANK HOBBY LOBBY -DRU EQUIPMENT 9.99 JPMORGAN CHASE BANK MOOSEJAW -DRU EQUIPMENT 831.86 JPMORGAN CHASE BANK AMAZON -DRU EQUIPMENT 25.11 JPMORGAN CHASE BANK CARHARTT -DRU EQUIPMENT 119.80 JPMORGAN CHASE BANK ARMY NAVY -DRU EQUIPMENT 61.91 JPMORGAN CHASE BANK OAKLEY -DRU EQUIPMENT 119.36 JPMORGAN CHASE BANK CARHARTT- RETURN -9.81 TOTAL PUBLIC SAFETY - FIRE 4,430.33 FIRE STATION #4 JPMORGAN CHASE BANK QUIK SVC STEEL - MATERIALS 131.00 TOTAL FIRE STATION #4 131.00 4,561.3 FUND GRAND TOTAL CITY GARAGE UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 AT &T LONG DISTANCE PHONE BILL 24.79 JPMORGAN CHASE BANK BUMP26UMP -PARTS RESALE 156.44 JPMORGAN CHASE BANK OREILLYS- SUPPLIES 138.41 JPMORGAN CHASE BANK OREILLYS -PARTS RESALE 2,152.20 AT &T MOBILITY WIRELESS SERVICE 57.35 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 20.13 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 78.84 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RESALE 102.51 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RESALE 91.80 JPMORGAN CHASE BANK HESSELBEIN -TIRES 283.04 JPMORGAN CHASE BANK GOODYEAR - RECAPS 1,040.00 JPMORGAN CHASE BANK GOODYEAR -TIRES 1,017.76 JPMORGAN CHASE BANK BUMP26UMP -PARTS RESALE 470.76 JPMORGAN CHASE BANK BUMP28UMP -PARTS RESALE 49.50 JPMORGAN CHASE BANK BUMP26UMP- PARTS RESALE 15.81 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 78.64 JPMORGAN CHASE BANK GOODYEAR - RECAPS 520.00 JPMORGAN CHASE BANK HESS ELBE I N-TIRES 516.88 AEP /PSO ELECTRIC USAGE 587.40 Page 10 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description IPayment Amount TOTAL CITY GARAGE 7,466.34 FUND GRAND TOTAL 7,466.3 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC SETTLEMENT PAYMENTS 32100 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 1,364.00 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 743.00 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 4,436.77 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 2,364.67 TOTAL WORKERS' COMP SELF -INS 7,544.44 8,908.4 FUND GRAND TOTAL GEN LIAB -PROP SELF INS NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL, DAVIDSON, FEBRUARY 13,786.51 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL, MAZZANTI FEBRUARY 1,250.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL, SPRADLIN FEBRUARY 4,975.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL, DENTON, FEBRUARY 2,600.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL, ROSS, FEBRUARY 1,775.00 DAVID L. WEATHERFORD LEGAL, ROSS, FEB 2015 342.00 DAVID L. WEATHERFORD LEGAL, ROSS, MARCH 2015 144.00 TOTAL GEN LIAB -PROP SELF INS 24,872.51 24,872.51 FUND GRAND TOTAL CITY GRAND TOTAL $156,976.62 Page 11 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 5/5115 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL AMOUNT 42,632.46 40,771.31 83,403.77 3,894.31 2,886.66 6,780.97 HEALTHCARE SELF INSURANCE FUND TOTAL 90,184.74 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04118115 Department Payroll Expenses Total Expenses Municipal Court 5,189.57 7,358.08 Managerial 20,388.97 28,759.53 Finance 15,163.33 23,028.02 Human Resources 7,714.91 12,670.32 Community Development 12,713.68 19,926.12 Engineering 14,517.11 22,065.45 Information Systems 13,120.35 19,845.91 Support Services 7,765.52 11,888.92 Police 119,817.35 180,377.31 Central Dispatch 16,524.50 27,377.13 Animal Control 3,208.10 4,846.03 Fire 105,135.27 160,833.36 Emergency Preparedness 1,673.00 2,377.89 Streets 7,484.59 12,623.41 Stormwater /ROW Maint. 5,778.66 9,067.34 Park Maintenance 10,933.14 16,758.91 Community- Senior Center 4,054.21 6,263.33 Historical Museum 654.40 734.75 Economic Development 3,255.00 4,242.86 General Fund Total 375,091.66 571,044.67 Garage Fund Total 4,487.60 7,307.53 Ambulance Fund Total 28,457.84 43,692.50 Emergency 911 Fund Total 1,995.84 3,323.76 Stormwater Fund 27 Total Worker's Compensation Total 5,795.51 6,933.17 Strong Neighborhoods 3,801.16 3,801.16 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount OPWA ADMINISTRATION UNIFIRST HOLDINGS LP UNIFORM CLEANING 36.66 UNIFIRST HOLDINGS LP UNIFORM CLEANING 46.66 CITY OF OWASSO ADMINISTRATIVE OVERHEAD 15,416.00 STANDLEY SYSTEMS, LLC COPIER MAINTENANCE AGREEM 300.68 ADVANCE TEL -NET, INC LABOR FOR PHONE ISSUES 75.00 JPMORGAN CHASE BANK VISUAL FORCE - SAFETY LIGHT 914.00 JPMORGAN CHASE BANK HD SUPPLY - SUPPLIES 104.19 AT &T LONG DISTANCE PHONE BILL 146.88 JPMORGAN CHASE BANK OFFICE EVERYTHING- SUPPLIE 17.77 JPMORGAN CHASE BANK INTERSTATE ALL - BATTERIES 23.50 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 199.57 AEP /PSO I ELECTRIC USAGE 1,151.88 TOTAL OPWA ADMINISTRATION 18,432.79 METAL POLE BARN CONSTRI JPMORGAN CHASE BANK ANCHOR STONE -POLE BARN 997.62 TOTAL METAL POLE BARN CONSTRUC 997.62 UTILITY BILLING TYRONE EUGENE DINKINS METER READER 322.65 TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES 1,630.86 KATHLEEN A BALSIGER METER READER 146.70 TYRONE EUGENE DINKINS METER READER 234.00 KATHLEEN A BALSIGER METER READER 122.40 TODD C. KIMBALL METER READER 612.90 TOTAL UTILITY BILLING 3,069.51 WATER SPOK, INC. PAGER USE 93.62 AEP /PSO ELECTRIC USAGE 716.01 JPMORGAN CHASE BANK NORLAB -DYE STRIPS 272.00 JPMORGAN CHASE BANK ATWOOD -BAGS 14.97 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK HD SUPPLY -1" METERS 1,411.75 JPMORGAN CHASE BANK GELLCO -BOOTS 125.99 JPMORGAN CHASE BANK BUMPER TO BUMPER- TESTER 11.49 JPMORGAN CHASE BANK HD SUPPLY - CHLORINE TEST 145.00 JPMORGAN CHASE BANK HD SUPPLY -FIRE HYD NUT 195.00 JPMORGAN CHASE BANK OFFICE DEPOT - FOLDERS 8.94 UNIFIRST HOLDINGS LP UNIFORM CLEANING 78.52 JPMORGAN CHASE BANK HD SUPPLY - SUPPLIES 614.73 JPMORGAN CHASE BANK NORTHERN SAFETY -HARD HATS 30.70 UNIFIRST HOLDINGS LP UNIFORM CLEANING 53.77 JPMORGAN CHASE BANK LOWES- CONCRETE BLOCKS 13.36 JPMORGAN CHASE BANK ATWOODS -RAIN GEAR 39.98 Page 1 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL WATER 3,865.27 WASTEWATER TREATMENT UNIFIRST HOLDINGS LP UNIFORM CLEANING 54.22 SCHUERMANN ENTERPRISES, INC WWTP REPAIRS 2,600.00 AEP /PSO ELECTRIC USAGE 23,165.36 JPMORGAN CHASE BANK BLUE WHITE -PUMP PART 144.61 SCHUERMANN ENTERPRISES, INC WWTP COMPUTER UPGRADE 6,500.00 JPMORGAN CHASE BANK GRAINGER- PLUMBING PARTS 8.43 JPMORGAN CHASE BANK WASTE MGMT - SLUDGE REMOVAL 2,712.91 JPMORGAN CHASE BANK NCL- EQUIPMENT 241.09 JPMORGAN CHASE BANK FORT BEND- TUBING 160.66 JPMORGAN CHASE BANK TRAVEL EXPENSE 9.39 JPMORGAN CHASE BANK FORT BEND - POLYMER 2,091.00 JPMORGAN CHASE BANK ADVANCE AUTO- TOWELS 22.80 JPMORGAN CHASE BANK DALE & LEES - REPAIR 234.00 JPMORGAN CHASE BANK OREILLY- CASKET SEALER 13.47 JPMORGAN CHASE BANK LOWES - TOOL /BATTERY 24.05 JPMORGAN CHASE BANK HACH -LAB MATERIALS 31.74 UNIFIRST HOLDINGS LP UNIFORM CLEANING 63.55 JPMORGAN CHASE BANK NCL -BOD BOTTLES /CAPS 929.72 JPMORGAN CHASE BANK AMER SPORTSWORKS -CABLE 30.30 JPMORGAN CHASE BANK BLUE -WHITE INDUST -PARTS 311.44 JPMORGAN CHASE BANK LOWES -LAG BOLTS 15.91 JPMORGAN CHASE BANK LOWES -DRILL BITS /BOLTS 23.88 AT &T LONG DISTANCE PHONE BILL 64.51 JPMORGAN CHASE BANK LOWES- SUPPLIES 21.98 JPMORGAN CHASE BANK FORT BEND - POLYMER 1,422.00 JPMORGAN CHASE BANK FORT BEND - POLYMER 2,788.00 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK NCL- SUPPLIES 173.16 JPMORGAN CHASE BANK HACH -LAB SUPPLIES 357.66 JPMORGAN CHASE BANK BEST BUY -TV /MOUNT /CABLE 339.96 JPMORGAN CHASE BANK LOWES -LIGHT BULBS 18.48 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 16.66 JPMORGAN CHASE BANK GREEN CO TEST - SLUDGE TEST 50.00 SPOK, INC. PAGER USE 22.09 TOTAL WASTEWATER TREATMENT 44,682.75 WASTEWATER COLLECTION: SPOK, INC. PAGER USE 62.11 JPMORGAN CHASE BANK ATWOOD- REPAIR SUPPLIES 19.74 JPMORGAN CHASE BANK LOWES- SUPPLIES 39.50 JPMORGAN CHASE BANK HD SUPPLY - SUPPLIES 76.38 JPMORGAN CHASE BANK HD SUPPLY- REPAIR PARTS 516.56 UNIFIRST HOLDINGS LP UNIFORM CLEANING 45.65 Page 2 Claims List 110XIM Budget Unit Title Vendor Name Payable Description Payment Amount WASTEWATER COLLECTION: JAMES A. OZBUN REWIND AND REPAIR MOTOR 2,950.00 DALE & LEES SERVICE, INC REPAIRS 475.00 JAMES A. OZBUN REPAIR MAIN PLANT PUMP 3,480.00 OMEGA RAIL MANAGEMENT, INC. MEADOW CREST RELIEF LINE 250.00 OMEGA RAIL MANAGEMENT, INC. SANTE FE PIPELINE 300.00 JPMORGAN CHASE BANK EQUIPMENT ONE -SAW BLADE 24.20 JPMORGAN CHASE BANK OREILLY -PARTS 13.99 JPMORGAN CHASE BANK LOWES - WRENCH SET 100.36 JPMORGAN CHASE BANK GRAINGER- LOCKOUT TAG KIT 104.22 JPMORGAN CHASE BANK PENTAIR PUMP- COUPLING 646.30 AEP IPSO ELECTRIC USAGE 5,405.76 UNIFIRST HOLDINGS LP 1UNIFORM CLEANING 1 45.65 TOTAL WASTEWATER COLLECTIONS 14,555.42 REFUSE COLLECTIONS UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.71 COVANTA LANCASTER, INC REFUSE TIPPING FEES 5,627.74 TREASURER PETTY CASH COL RENEWALANILES 51.50 JPMORGAN CHASE BANK GELLCO - SAFETY SHOES 125.99 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 41.83 AT &T LONG DISTANCE PHONE BILL 10.75 JPMORGAN CHASE BANK BUMPER TO BUMPER -FLR DRY 137.25 JPMORGAN CHASE BANK GRAINGER -PPE 19.72 JPMORGAN CHASE BANK ALSUMA -TRUCK REPAIR 2,816.94 SPOK, INC. PAGER USE 66.48 JPMORGAN CHASE BANK BUMPER TO BUMPER -BLADE 3.69 TOTAL REFUSE COLLECTIONS 8,943.60 RECYCLE CENTER AEP /PSO ELECTRIC USAGE 78.44 AT &T LONG DISTANCE PHONE BILL 10.75 JPMORGAN CHASE BANK P & K EQUIPMENT -COVER 11.47 JPMORGAN CHASE BANK WASTE MGMT - TIPPING FEES 1,023.63 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.71 JPMORGAN CHASE BANK DELUXE - DEPOSIT SLIPS 84.79 TOTAL RECYCLE CENTER 1,250.79 OPWA DEBT SERVICE BANCFIRST ORF -10- 0014 -CW /SANTA FE 14,375.74 BANCFIRST ORF -10- 0014 -CW 111 SANTA FE 350.00 BANCFIRST ORF -13- 0005- CW /13RNCH CR 350.00 BANCFIRST 800473019106 ATOR 700.00 BANCFIRST ORF -99- 0008 -U99B 3,568.63 BANCFIRST FAP -01 -0003 -L /01 C 525.00 BANCFIRST FAP -10- 0002 -U10 525.00 BANCFIRST ORF -01- 0002 -L /01 B 350.00 Page 3 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount OPWA DEBT SERVICE... BANCFIRST ORF- 99- 0008 -1-199B 350.00 BANCFIRST ORF -09- 0007- CW /09C 350.00 BANCFIRST FAP -12 -0011- L/12 -02B 525.00 BANCFIRST ORF -09- 0003- CW /09B 350.00 BANCFIRST 874320013/13 -06DW 700.00 BANCFIRST 874317019/06 NOTE 33,831.67 BANCFIRST FAP-01 -0003-L/01C 6,380.69 BANCFIRST FAP -10 -0002 -L /10 6,974.34 BANCFIRST ORF -01- 0002 -L /01 B 11,785.78 BANCFIRST ORF -09- 0007- CW /09C 23,361.34 BANCFIRST FAP -12 -0011- L/12 -02B 31,894.29 BANCFIRST ORF -09- 0003- CW /09B 55,960.40 BANCFIRST 874320013113 -06DW 20,737.90 BANCFIRST 874317019/06 OPGA 700.00 TOTAL OPWA DEBT SERVICE 214,645.78 310,443.5 FUND GRAND TOTAL OPWA STF DEBT SERVICE BANCFIRST 874405004/2008 99,931.66 BANCFIRST 874405004/2008 1,000.00 TOTAL OPWA STF DEBT SERVICE 100,931.66 100,931.6 FUND GRAND TOTAL OPWA ST SUB - DEBT SERV SF SHOPS INVESTORS, L.P. DEVELOPMENT AGREEMENT 52,315.79 TOTAL OPWA ST SUB - DEBT SERV 52,315.79 52,315.7 FUND GRAND TOTAL OPWA GRAND TOTAL $463,690.98 Page 4 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 04118/15 Department PaVroll Expenses Total Expenses OPWA Administration 9,538.72 14,140.20 Utility Billing 5,226.40 9,111.19 Water 13,528.78 23,108.40 Wastewater 11,639.53 19,961.53 Wastewater Collection 8,164.59 13,042.73 Refuse 11,212.91 17,634.19 Recycle Center 960.00 1,511.98 FUND TOTAL 60,270.93 98,510.22 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description Payment Amount OPGA JPMORGAN CHASE BANK EXEC COFFEE - BEVERAGE 70.94 JPMORGAN CHASE BANK PUMA - MERCHANDISE 93.37 JPMORGAN CHASE BANK NIKE - MERCHANDISE 270.00 JPMORGAN CHASE BANK NIKE - RETURN - 193.34 JPMORGAN CHASE BANK SYSCO -FOOD 988.91 JPMORGAN CHASE BANK SYSCO -FOOD 1,008.49 JPMORGAN CHASE BANK EXEC COFFEE - BEVERAGE 73.90 BGR DAILY ACCT. REIMB GOLF PETTY CASH 462.00 BGR DAILY ACCT. REIMB GOLF PETTY CASH 789.45 BRIGHTON COLLECTIBLES, INC MERCHANDISE 121.17 JPMORGAN CHASE BANK WALMART -FOOD 17.03 JPMORGAN CHASE BANK WALMART -FOOD 64.78 JPMORGAN CHASE BANK REASORS -FOOD 59.49 JPMORGAN CHASE BANK SYSCO -FOOD 1,233.51 JPMORGAN CHASE BANK SYSCO -FOOD 187.00 JPMORGAN CHASE BANK SAMSCLUB -FOOD 81.80 JPMORGAN CHASE BANK NIKE - MERCHANDISE 853.02 JPMORGAN CHASE BANK GIRT PLAINS- BEVERAGE 244.51 JPMORGAN CHASE BANK GIRT PLAINS - BEVERAGE 305.94 JPMORGAN CHASE BANK GIRT PLAINS - BEVERAGE 234.16 JPMORGAN CHASE BANK NIKE - MERCHANDISE 791.28 JPMORGAN CHASE BANK NIKE - MERCHANDISE 29.40 JPMORGAN CHASE BANK ACUSHNET - MERCHANDISE 266.49 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 900.67 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 160.71 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 2,091.83 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 388.06 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 525.10 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 255.20 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 176.90 JPMORGAN CHASE BANK ACUSHNET- MERCHANDISE 265.30 JPMORGAN CHASE BANK NIKE - MERCHANDISE 61.78 JPMORGAN CHASE BANK OAKLEY- MERCHANDISE 308.81 JPMORGAN CHASE BANK OAKLEY- MERCHANDISE 81.01 JPMORGAN CHASE BANK OAKLEY- MERCHANDISE 13.17 TOTAL OPGA 13,281.84 GOLF SHOP JPMORGAN CHASE BANK USPS- SHIPPING 13.84 TOTAL GOLF SHOP 13.84 CART OPERATIONS JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 44.97 JPMORGAN CHASE BANK LOWES- SUPPLIES 78.92 YAMAHA GOLF CAR COMPANY CART REPAIRS 99.46 Page 1 Claims List 5/5/2015 Budget Unit Title Vendor Name Payable Description IPaymentAmount TOTAL CART OPERATIONS 223.35 COURSE MAINT JPMORGAN CHASE BANK LOWES- SUPPLIES 31.37 JPMORGAN CHASE BANK WINFIELD- SEAWEED EXTRACT 88.00 JPMORGAN CHASE BANK PROF TURF - BEARINGS 450.29 AEP /PSO ELECTRIC USAGE 773.43 JPMORGAN CHASE BANK LOWES- SUPPLIES 9.96 JPMORGAN CHASE BANK OREILLY- GLOVES 9.99 JPMORGAN CHASE BANK OREILLY- HYDRAULIC OIL 134.73 JPMORGAN CHASE BANK OREILLY -PUTTY 7.29 JPMORGAN CHASE BANK OREILLY- REFILL KIT 4.09 JPMORGAN CHASE BANK P & K EQUIPMENT- REPAIR 82.93 JPMORGAN CHASE BANK LOWES -BUG FOGGER 6.23 JPMORGAN CHASE BANK LOWES - SUPPLIES 80.10 UNIFIRST HOLDINGS LP AIR FRESHENER 2.00 UNIFIRST HOLDINGS LP TOWEL SERVICE 11.19 UNIFIRST HOLDINGS LP UNIFORM SERVICE 14.81 UNIFIRST HOLDINGS LP AIR FRESHENER 2.00 UNIFIRST HOLDINGS LP TOWEL SERVICE 11.19 UNIFIRST HOLDINGS LP UNIFORM SERVICE 14.81 WATER UTILITIES SERVICES, INC IRRIGATION PARTS 438.74 BWI COMPANIES, INC GREENS FUNGICIDE 1,615.14 DAVID B. NOWLAND GREENS FERTILIZER 140.62 BROWN FARMS LLC SOD 330.00 JPMORGAN CHASE BANK OREILLY- RETURN -48.99 TCF NATIONAL BANK EQUIPMENT LEASE 5,058.28 JPMORGAN CHASE BANK WINFIELD -SPRAY MARKER 154.36 AT &T LONG DISTANCE PHONE BILL 72.86 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 43.47 JPMORGAN CHASE BANK HARRELLS- FERTILIZER 38.73 JPMORGAN CHASE BANK HARRELLS - PREEMERGENT 2,030.92 JPMORGAN CHASE BANK HARRELLS - FUNGICIDE 214.00 JPMORGAN CHASE BANK HARRELLS - FERTILIZER APPLI 4,235.80 TOTAL COURSE MAINT 16,058.34 FOOD & BEV JPMORGAN CHASE BANK SYSCO - SUPPLIES 112.62 JPMORGAN CHASE BANK SYSCO- SUPPLIES 147.81 JPMORGAN CHASE BANK SADDORIS -LINEN RENTALS 148.60 JPMORGAN CHASE BANK SYSCO- SUPPLIES 131.81 JPMORGAN CHASE BANK SAMSCLUB - SUPPLIES 54.49 TOTAL FOOD & BEV 595.33 GOLFADMIN JAEPIPSO ELECTRIC USAGE 775.49 Page 2 Claims List 5!512015 Budget Unit Title Vendor Name Payable Description PaymentAmount GOLF ADMIN... JPMORGAN CHASE BANK COX -CABLE 71.09 JPMORGAN CHASE BANK DELL -PC REPLACEMENTS 1,376.36 JPMORGAN CHASE BANK AMAZON - MONITOR 258.91 JPMORGAN CHASE BANK LOWES- BLINDS 141.92 JPMORGAN CHASE BANK CASCADE - SUBSCRIPTION 129.76 AT &T LONG DISTANCE LONG DISTANCE PHONE BILL 53.10 AT &T LONG DISTANCE PHONE BILL 86.00 TOTAL GOLFADMIN 2,892.63 33,065.3 FUND GRAND TOTAL OPGA GRAND TOTAL $33,065.33 Page 3 OWASSO PUBLIC GOLF AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 04/18115 Department Payroll Expenses Total Expenses Golf Shop Operations 1,979.88 3,289.11 Cart Operations 2,067.25 2,321.14 Golf Course Operations 9,779.45 14,307.15 Food & Beverage 2,924.57 4,107.13 General & Administration 3,017.90 4,548.79 FUND TOTAL 19,769.05 28,573.32 r r TO: The Honorable Mayor and City Council City of Owasso FROM: Scott Chambless Chief of Police SUBJECT: Supplemental Appropriation Friends of the Owasso Police Donation DATE: May 01, 2015 BACKGROUND: In December of 2014, the organization "Friends of the Owasso Police Department" was established. The stated mission of the organization is "to provide moral support to the police staff, increase community awareness, support crime prevention initiatives and raise funding for needed equipment." In a recent fundraising effort, Friends of the Owasso Police Department raised $2,700 for the purpose of assisting the police department in purchasing equipment for the Detective Division. The equipment includes vehicle mounts for laptop computers and a variety of other items to support undercover operations of the division. This equipment supports the department's new emphasis on proactive enforcement efforts. RECOMMENDATION: Staff recommends acceptance of the donation from the Friends of Owasso Police Department and approval of a budget amendment in the General Fund increasing the estimated revenue by $2,700 and increasing the appropriation for expenditures in the Police Services budget by $2,700. On-mc-ty Wit out Limi }s. TO: The Honorable Mayor and City Council City of Owasso FROM: Karl A. Fritschen, AICP, RLA Chief Urban and Long Range Planner SUBJECT: Ordinance 1052, OPUD 15 -01 and OZ 15 -02 DATE: May 1, 2015 BACKGROUND The City of Owasso received a planned unit development application (OPUD 15 -01) and rezoning application (OZ 15 -02) request for approximately 13.37 acres of land located in Section 24, Township 21 North, Range 13 East, just northwest of the intersection of Mingo Road and 86th St. N. The subject property is presently vacant and is proposed to be developed for multi - family housing. The current zoning on the property is Agriculture (AG). All future development on the subject property will be required to adhere to the provisions of OPUD 15 -01. PLANNING COMMISSION: The Owasso Planning Commission reviewed this item at their regular meeting on April 13, 2015 and voted unanimously to recommend approval to the City Council. CITY COUNCIL: On April 21, 2015, the City Council considered this item and voted unanimously to approve OPUD 15 -01. This ordinance affirms the action taken by the City Council. RECOMMENDATION: Staff recommends approval of Ordinance 1052. ATTACHMENTS: Ordinance 1052 Map of Subject Property CITY OF OWASSO, OKLAHOMA ORDINANCE 1052 AN ORDINANCE APPROVING PLANNED UNIT DEVELOPMENT APPLICATION PUD 15- 01 AND ZONING APPLICATION OZ 15 -02 OF PROPERTY LOCATED IN SECTION 24, TOWNSHIP 21 NORTH, RANGE 13 EAST OF THE I.B. & M, TULSA COUNTY, STATE OF OKLAHOMA, CHANGING THE ZONING FROM A AG (AGRICULTURE) DISTRCIT TO A RM (RESIDENTIAL MULTI - FAMILY) WITH A PUD OVERLAY DISTRCIT AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for the rezoning and planned unit development of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Annexation Committee, the Owasso Planning Commission and all statements for or against the requested planned unit development application PUD 15 -01 and rezoning case OZ 15 -02 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: A tract of land located in the southeast quarter (SE /4) of the southeast quarter (SE /4) of Section Twenty -four (24) of Township Twenty -one (21) North and Range Thirteen (13) East of the Indian Base and Meridian (I.B.&M.), according to the U.S. Government survey, thereof, Tulsa County, Oklahoma; being more particularly described as follows: Commencing at the SE corner of the SE /4 of the SE /4 of Section 24, T -21 -N, R -13 -E, I.B.&M.; thence S 88 041'35" W along the south line of said SE /4 SE /4 a distance of 303.67 feet to the easterly railroad right -of -way of the Southern Kansas and Oklahoma Railroad; thence N 22022'19" W along said railroad right -of -way a distance of 64.29 feet to the present right -of -way of East 86th Street North; thence N 22022'19" W along said railroad right -of -way a distance of 346.36 feet to the point of beginning; thence N 22022'19" W along said railroad right -of -way a distance of 1000.88 feet to the north line of said SE /4 SE /4; thence N 88037'19" E a distance of 811.17 feet to the NE corner of said SE /4 SE /4; thence S 1 017'59" E along the east line of said SE /4 SE /4 a distance of 783.21 feet; thence S 88 °41'35" W a distance of 50.00 feet to a point on the present right -of -way of North Mingo Road; thence S O1 017'59" E along said present right -of -way of North Mingo Road a distance of 151.79 feet; thence S 88 °41'35" W a distance of 401.32 feet to the point of beginning and containing 13.37 acres more or less, be and the same is hereby zoned from AG (AGRICULTURE) to RM -PUD (RESIDENTIAL MULTI - FAMILY with a PUD overlay) District. The Site Development Plan and Statement of Intent shall be followed for any development of the described property. Section 1. That all ordinances or parts of ordinances in conflict herewith be, and the some are hereby expressly repealed. 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. PASSED AND APPROVED this 5th day of May, 2015. Mayor ATTEST: Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney ♦ P-UD -469 E-91 -STN ♦ RS_2 Z' _ Z m 0 y RS -3 Q � o0 Subject Tract ' ' m8 m AG ' PUD -9 RM -1 CS E-86th S-T -N E•86ST•N ♦_____ IRMA RM -1 L ♦♦ AG W L • LU 2 QI WI rn' 2 Legend ; RS -3 Owasso City Limits ♦ 0 300' Radius l� Subject �,1fi tract OPUD 15 -01 o & OZ 15 -02 i ioo zoo aoo " , i , i 2421-13 �- Feet tea. TO: The Honorable Mayor and City Council City of Owasso FROM: Teresa Willson Information Technology Director SUBJECT: Capital Improvements Project Determination Resolution 2015 -09 DATE: May 1, 2015 BACKGROUND: Adopted by the City Council in September 2003, Resolution 2003 -14 defines the process to amend the Priority Determination of projects eligible to receive funding from the Capital Improvements Fund, also known as the permanent third -penny sales tax. Simply stated, this process amends the current list of Capital Improvement projects. The Capital Improvements Committee conducted a public meeting on February 24, 2015, to consider a proposed amendment to the list of projects proposed to be funded by the third - penny sales tax. The proposed project is an upgrade of the City's radio system, and is necessary because the current system will no longer receive vendor support in 2017, and due to an area initiative to upgrade current equipment and communication standards. At the conclusion of the meeting, the Capital Improvements Committee voted unanimously to submit a recommendation to the Owasso City Council amending the project list to include Radio System Upgrades. The City Council conducted a public hearing on the 21st of April, 2015, in accordance with Resolution 2003 -14, to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. Any action taken by the City Council to amend the current list of projects must be made by adopting a resolution. CURRENT PROJECT PRIORITIES: Adopted December 2, 2014, Resolution 2014 -15 designated the following list of projects as eligible for funding from the Capital Improvements Fund: • East 861h Street North Widening Project (Main to Memorial) • East 1061h Street North and North Garnett Road Intersection Improvements • East and West Service Roads between E. 661h Street North and E. 126th Street North • East 76th Street North Widening Project from Hwy 169 to N. 129th East Avenue • East 96th Street North & North 129th East Avenue Infrastructure Improvements • Garnett Road Widening Project from E. 961h Street North to E, 106th Street North • East 116 Street North and North 129 East Avenue Intersection Improvements • Highway 20 and North 140 East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Transportation Master Plan • Sports park • Elm Creek Park Improvements • Vehicle Maintenance Facility • Main Police Station /City Hall • Replacement Fire Engine RADIO SYSTEM UPGRADES: The City of Owasso's current radio system has been in place since a rebanding initiative in 2006. Last year, Motorola issued a Letter of Intent announcing the equipment would be discontinued and no longer supported after the calendar year 2017. The City's existing radio equipment will not communicate with tower sites being converted under an initiative called Project 25. The Project 25 initiative is being undertaken by most local and state agencies. While the City's equipment is capable of being converted to meet Project 25 standards at a cost of $200,000, the City's radios would be obsolete within two years. Therefore, the City should upgrade all radio equipment to be supported for repairs and to be compatible with Project 25. The proposed upgrade of radio equipment would include replacement of all tower -based equipment base stations, routers, switches, controllers, and transmission lines. At the Dispatch facility, the upgrade would require replacement of all the consolette workstations, along with associated microphones and speakers. The upgrade would also include the replacement of all mobile and handheld subscriber units totaling approximately 365 radios. The estimated project total cost is $2.9 million. This cost is based on the City's continued use of the current tower site. RECOMMENDATION: Staff recommends adoption of Resolution 2015 -09 amending the Capital Improvement Project list to include Radio System Upgrades. ATTACHMENTS: Resolution 2015 -09 Memorandum to Owasso Capital Improvement Committee for Radio System Upgrades CITY OF OWASSO, OKLAHOMA RESOLUTION 2015 -09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE LIST OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND. WHEREAS, on the 14th day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance Number 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: East 86th Street North Widening Project (Main to Memorial) East 106th Street North and North Garnett Road Intersection Improvements East and West Service Roads between E. 66th Street North and E. 126th Street North E. 76th Street North Widening Project from Hwy 169 to N. 129th East Avenue East 96th Street North & North 129th East Avenue Infrastructure Improvements Garnett Road Widening Project from E. 96th Street North to E. 106th Street North East 116 Street North and North 129 East Avenue Intersection Improvements Highway 20 and North 140 East Avenue Intersection Traffic Signal Improvements Annual Street Rehabilitation Program Transportation Master Plan Sports Park Elm Creek Park Improvements Vehicle Maintenance Facility Main Police Station /City Hall Replacement Fire Engine WHEREAS, the City Council, after having received a recommendation from the Capital Improvements Committee that the following project be included in the projects list: Radio System Upgrades, and after properly notifying the Public in accordance with Resolution No. 2003 -14, has held a Public Hearing on Tuesday, April 21, 2015, as required by the aforesaid resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: That the Capital Projects heretofore designated as eligible for funding from the Capital Improvements Fund be amended by adding Radio System Upgrades as a capital project. DATED this 5th day of May, 2015 Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney The City Wit out Limits. TO: Capital Improvements Committee City of Owasso FROM: Larry White Support Services Director SUBJECT: Upgrade of City Radio System DATE: February 20, 2015 The City of Owasso's radio equipment has been in place since a rebanding initiative in 2006. Last year Motorola issued a Letter of Intent announcing the equipment would be discontinued and no longer supported after the calendar year 2017. The City's radio equipment also will not communicate with tower sites being converted to Project 25 status. The Project 25 initiative is being undertaken by most local and state agencies. While the City's equipment is capable of being converted to meet Project 25 standards at a cost of $200,000, the City's radios would still be obsolete in two years. Therefore, the City needs to upgrade all of the City's radio equipment to obtain equipment which will be supported for repairs and which will be compatible with Project 25. SCOPE OF WORK: The proposed upgrade of radio equipment to Project 25 standards would include replacement of all tower -based equipment base stations, routers, switches, controllers, and transmission lines. At the Dispatch facility the upgrade would require replacement of all the consolette workstations, along with associated microphones and speakers. The upgrade would also include the replacement of all mobile and handheld subscriber units totaling approximately 365 radios. The estimated project total cost is $2.9 million. This cost is based on the City's continued use of the current tower site. EXPLANATION OF PROJECT 25 AND INTEROPERABILITY: Project 25 (1325) is a user driven set of system standards that define digital radio communications system architectures capable of serving the needs of Public Safety and Government organizations. This set of standards was produced through the joint efforts of the Association of Public Safety Communications Officials International (APCO), the National Association of State of Telecommunications Directors (NASTD), selected Federal Agencies and the National Communications System (NCS), and standardized under the Telecommunications Industry Association (TIA). Project 25 was initiated as a collaborative effort by public safety agencies and manufacturers to address the issue with emergency communication systems with radio systems which are incompatible and inoperable in a jurisdiction and departments within the same community. It is a project to insure that two -way radios are interoperable within the same frequency band. (Interoperability is defined as the capability of two unassociated entities operating within the same frequency band to communicate and interact with each other.) The goal of Project 25 is to enable public safety responders to communicate with each other achieving enhanced coordination, timely response, and efficient and effective use of communications equipment. One of the most serious problems during disaster events is poor communication due to lack of appropriate and efficient means to collect, process and transmit important and timely information. FUNDING: This upgrade project meets the standards for funding as a capital improvement. RECOMMENDATION: Staff recommends approval to add the upgrade of the City's radio system to the Capital Improvement priority list. TO: The Honorable Mayor and City Council City of Owasso FROM: Tim Doyle Public Works - General Services Superintendent SUBJECT: U.S. Highway 169 Mowing Contract DATE: May 1, 2015 BACKGROUND: For at least the past 10 years, the City of Owasso has supplemented the Oklahoma Department of Transportation's (ODOT) mowing of U.S. Highway 169 right -of -way, from 66th Street North to 12611i Street North, with a separate mowing contract. The ODOT contract mowing is typically completed on a four to six week mowing cycle. The purpose of this additional contract is to provide a clean and neat appearance to the City's main transportation corridor throughout the growing season and particularly before major holidays. Typically, the supplemental mowing contract is utilized three to four times per year. The total contract amount has never been above the City Manager's $25,000 spending authority, and was not previously presented to the City Council for approval. Staff believes that there is potential to exceed the $25,000 spending authority and considers it appropriate to bring this contract to the City Council for award. The contract provides for supplemental mowing cycles at the discretion of the City, and includes alternate bids for litter pickup, hand trimming, and a per acre fee for additional non - specified mowing. The contract also includes a provision for a contract extension for the 2016 and 2017 mowing seasons, at the 2015 bid prices, upon agreement of both parties. SOLICITATION OF BIDS: Staff prepared contract documents and bid specifications. In accordance with state statutes, a notice to bidders was published in the Tulsa World on February 26, 2015 and March 5, 2015. In addition, two vendors were notified of the bid opportunity. On March 19, 2015, three bids were received and publically opened. The bid tabulation is included as Attachment B. City staff completed their bid evaluation, which included a trial mowing cycle by the lowest apparent bidder, and determined the Precision Lawn Care of Tulsa, LLC bid met the bid requirements. FUNDING: Funding is included in the FY 2014 -2015 Stormwater Fund budget and is proposed in the FY 2015- 2016 Stormwater budget. RECOMMENDATION Staff recommends award of the U.S. Highway 169 Right -of -Way Mowing contract for the base bid in the amount of $4,962.30 per mowing with alternates for litter control of $1,385.00 per mowing, hand trimming of $1,200.00 per mowing, and unspecified mowing of $20.85 per acre, as required throughout the mowing season, not to exceed eight mowing cycles per year, to Precision Lawn Care of Tulsa, LLC. ATTACHMENTS: A. Precision Lawn Care of Tulsa, LLC Bid Proposal B. Bid Tabulation ATTACHMENT A BID FORM U.S. HIGHWAY 169 RIGHT -OIL -WAX MOWING (66th STREET NORTH TO 126" STREET NORTH, EAST & WEST SIDES) Amount Per Mowirig:Y�lp�e�Q Add Alternates: Amount Per Mowing for Litter Pickup & Disposal: t 13a� Litter, sticks, limbs and all other forms of debris shall be picked up prior to and after mowing as needed and disposed of according to law. (Large amounts of illegally dumped materials will be removed by the City.) Any aforementioned debris which has been mowed over must be removed. 2. Amount Per Mowing for Hand Trimming !wound All Structures: ��Q . ` 3. Amount Per Acre of Mowing not specified by location '% i Name of BiddeA S a�S W ��bh tNi1 �v- off' Tub l J� Address of Bidder Arm rMaj Telephone Number Age of Bidder (if minor) If bidder is a minor, please list name and address of adult responsible for contract administration. Sealed bids must be returned to: Owasso City Hall Office of the General Services Superintendent 111 N Maui St PO Box 180 Owasso, OK 74055 BID OPENING: MARCH 19th, 2015,10:00 A.M. ATTACHMENT B PUBLIC WORKS - STORMWATERNEGETATION DIVISION US 169 ROW MOWING BIDS: 3/19/15 Vendor I Base Bid JAIt. 1 -Litter Control Aft. 2 -Hand Trimming jAlt. 3 -Unspecified Mowing -Per Acre ITOTAL American Services, Inc.: $5,960.75 $1,657.09 $1,192.151 $55.00 $8,864.99 Lot Maintenance of Oklahoma, Inc.: $5,561.00 $1,399.00 $1,166.00 $29.00 $8,155.00 Precision Lawn Care Of Tulsa, LLC: $4,962.30 $1,385.00 $1,200.00 $20.85 $7,568.15