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HomeMy WebLinkAbout2015.07.21_City Council AgendaDECEIVED PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL JILL 17 2015 sl#�s4filice Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, July 21, 2015 - 6:30 pm 1. Call to Order Mayor Jeri Moberly 2. Invocation Pastor Ted Johnson of Bible Church of Owasso 3. Flag Salute 4. Roll Call 5. Presentation of the Employee of the Quarter 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 • July 7, 2015 Regular Meeting • July 14, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report D. Approve Agreement and authorize thi Services (Engineer Agreement): Tuttle 8 water and sewer improvements to serve Mayor to execute the Urban Engineering Associates, Inc., for site grading, drainage, The Cottages at Tallgrass Point 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to the final plat of Coffee Creek Play Park located in the 10300 Block of the east frontage road of US -169 Karl Fritschen Staff recommends approval of the Final Plat for Coffee Creek Play Park. 9. Consideration and appropriate action relating to the final plat of The Cottages at Tallgrass Point located northwest of E 86 +h St N and N Mingo Rd Karl Fritschen Staff recommends approval of the Final Plat for The Cottages at Tallgrass Point. 10. Consideration and appropriate action relating to the South Sports Park Regional Detention Project - engineering services agreement and a budget amendment Roger Stevens Staff recommends approval of an engineering services agreement with Meshek and Associates, PLC, in the amount of $57,330 for the South Sports Park Regional Detention Project and approval of a budget amendment in the Stormwater Management fund increasing the appropriation for expenditures by $57,330. Owasso City council July 21, 2015 Page 2 I. Consideration and appropriate action relating to the Central Park Drainage Improvements Project (between E 86th St N and Owasso Mid -High School) - engineering services agreement and a budget amendment Roger Stevens Staff recommends approval of an engineering services agreement with Meshek and Associates, PLC, in the amount of $66,760 for the Central Park Drainage Project and approval of a budget amendment in the Stormwater Management fund increasing the appropriation for expenditures by $66,760. 12. Consideration and appropriate action relating to the 2016 Street Rehabilitation Program Roger Stevens Staff recommends approval of the 2016 Street Rehabilitation Program priorities list. 13. Consideration and appropriate action relating to Resolution 2015 -13, adopting the Transportation Master Plan Dwayne Henderson Staff recommends approval of Resolution 2015 -13. 14. Consideration and appropriate action relating to the Fraternal Order of Police (FOP) Fiscal Year 2015 -2016 Contract Michele Dempster Staff recommends approval of the FY 2015 -16 contract between the City of Owasso and the Fraternal Order of Police (FOP) Lodge # 149 and authorization for the Mayor to execute the contract. 15. Consideration and appropriate action relating to an interest award for Michael Denton Michele Dempster Staff recommends approval and authorization for payment of interest in the amount of $35,772.75 payable to Michael Denton, as ordered by the June 11, 2015 supplemental arbitrator's award. 16. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing confidential communications between the City Council and the City Attorney concerning pending potential litigation with the Tulsa County Sheriff's Department and the Tulsa County Criminal Justice Authority, as provided for in Title 25, O.S. Section § 307(B)(4) Julie Lombardi 17. Report from City Manager 18. Report from City Attorney 19. Report from City Councilors 20, New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) Owasso city council July 21, 2015 Page 3 21. 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, July 17, 2015. ^ t n . Julin a M. Steven, Dep;y City Clerk �I OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, July 7, 2015 The Owasso City Council met in regular session on Tuesday, July 7, 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 Thursday, July 2, 2015. 1. Call to Order Mayor Jeri Moberly called the meeting to order at 6:30 pm. 2. Invocation The invocation was offered by Reverend Linzy Sloyden, Pastor of Friendship Baptist Church. 3. Flag Salute Doug Bonebrake led the flag salute. 4. 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: Assistant City Manager -Sherry Bishop City Attorney - Julie Lombardi 5. Presentation of the Character Trait of Enthusiasm Shea Boschee presented the Character Trait of Enthusiasm for the month of July. 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 -June 16, 2015 Regular Meeting B. Approve claims C. Approve Ordinance 1056 annexing (OA- 15 -04) and rezoning (OZ- 15 -03) to Office Medium the property located at 11933 E 1 16th St N - Fire Station #4 Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $226,585.27. Also, included for review were the self- insurance claims report and the payroll reports for 6/13/15 and 6/27/15. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council July 7, 2015 Page 2 8. The City Council will conduct a public hearing for the purpose of receiving citizen input relating to the Transportation Master Plan Dwayne Henderson presented the item. Mayor Moberly opened the public hearing at 6:53 pm. Rob Haskins addressed the Council. Mayor Moberly closed the public hearing at 6:55 pm. 9. Consideration and appropriate action relating to relating to the purchase of a vehicle for the fire department Mark Stuckey presented the item recommending approval to purchase a 2015 Chevrolet Tahoe from Vance Chevrolet of Perry, Oklahoma and authorization for payment in the amount of $32,933.25. After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve the purchase and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the International Association of Firefighters (IAFF) contract Michele Dempster presented the item recommending approval of the 2015 -2016 contract between the City of Owasso and the International Association of Firefighters Local #2789, and authorization for the Mayor to execute the contract. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the contract, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to award of bids and alternates for the New City Hall Renovation Project and assignment of contracts to Nabholz Construction Corporation John Feary presented the item recommending awarding the bids and alternates as presented and assignment of the contracts to Nabholz Construction Corporation for the purpose of construction management and project oversight for the duration of the renovation period. Bid Item Description Actual Bid - Bid Awarded To Building Demolition $72,015.00 DT Specialized Concrete $45,533.75 Everything Concrete Masonry p 33,000.00 Brazeal Masonry Structural Steel $44,000.00 Nabholz Construction Millwork and Cabinetry 1103,673.00 Wood Systems Waterproofing and Joint Seal 110,042.00 Oklahoma Waterproofing Roofing, Flashing, & Metal 10,380.00 Alpine Roofing Hollow Metal Doors & Frames $13,600.00 Builders Supply Wood Doors 112,780.00 American Millwork Door Hardware $39,210.00 Murray Womble Coiling OHD Doors $4,842.00 Tulsa Overhead Door Framing, Drywall & Acoustical $188,700.00 Wilio Interiors Flooring 131,761.00 R &R Tile and Carpet Painting & Wall Coverings $61,000.00 Reiss Painting Buildin Specialties $38,192.00 Nabholz Construction Toilet Compartments $14,912.00 Precision Door Owasso City Council July 7, 2015 Page 3 Fire Extinguishers & Cabinets $2,132.00 Wood Systems Window Treatments $12,696.00 Contract Drapeiry Drape & Blind Fire Suppression $93,350.00 MACS stems Plumbing 68,700.00 Owasso Service Co. Heating, Ventilation & AC $140,770.00 Vision Air Services Electrical & Fire Alarm $540,869.00 Addco Electric Inc. Pavement Markings $3,680.00 Eve[ything Concrete Alternate Item Descri Lion Actual Bid Alternate Bid Awarded To Alt #1 Case Work Cabinets $10,983.00 Wood Systems Alt #4 Vented Soffit Panels $6,750.00 Wilio Interiors Alt 48 Demountable Walls 143,009.00 L &M Office Furniture Alt # 10 HVAC M mt. System $22,560.00 Vision Air Services Alt #12 LED Lighting Package $34,348.00 Addco Electric Inc. Alt # 14 Roof Top Unit Check $3,612.00 Vision Air Services Alt # 15 Server Room Work 13,561.00 Builders SupolyWomble, Wito After discussion, Mr. Bush moved, seconded by Dr. Kelley to award the bids and alternates and assign the contracts to Nabholz Construction, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to an amendment to the New City Hall Renovation Project Construction Management Agreement John Feary presented the item recommending approval of an amended Construction Management Agreement with Nabholz Construction Corporation for the construction management and oversight of the New City Hall Renovation Project in an amount not to exceed $2,600,000. Mr. Bonebrake moved, seconded by Mr. Dunn to approve the amended agreement, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to the Capital Improvements Agreement with Tulsa County for E 191h St and N Garnett Rd Improvements Project John Feary presented the item recommending approval of the Capital Improvements Agreement with the Tulsa County Board of County Commissioners. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the agreement, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 14. Report from City Manager Roger Stevens provided the monthly project status report. Linda Jones provided the monthly sales tax report. Sherry Bishop announced that employees Janet Jackson, Court Clerk and Natalie Bailey, Deputy Court Clerk each received special recognition during the Oklahoma Municipal Court Clerk's Association Annual Meeting for their service and contribution to the training objectives of the organization. 15. Report from City Attorney None Owasso City Council July 7, 2015 Page 4 16. Report from City Councilors Mayor Moberly expressed appreciation to the Public Works staff for preparation involved with the Transportation Master Plan and public hearing. Mr. Bush expressed appreciation to staff for the successful fireworks display. 17. New Business None 18. 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 7:53 pm. Jeri Moberly, Mayor Juliann M. Stevens, Minute Clerk OWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, July 14, 2015 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday, July 14, 2015 in the Council Chambers at Old Central, 109 N Birch Street, 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, July 10, 2015. 1. Call to Order Mayor Moberly called the meeting to order at 6:02 pm. Present Absent Mayor /Chair - Jeri Moberly None Vice - Mayor /Vice -Chair - Lyndell Dunn Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Bill Bush Councilor /Trustee - Chris Kelley A quorum was declared present. 2. Discussion relating to Community Development items A. Final Plat - Coffee Creek Play Park B. Final Plat - The Cottages at Tallgrass Point C. Planned Unit Development Amendment - Morrow Place D. Tax - Credit Senior Housing - Request for Resolution of Support Bronce Stephenson presented the items and discussion was held. It was further explained that items 2A and 2B would be placed on the July 21, 2015 agenda for consideration and action and items 2C and 2D would appear on the August worksession for additional discussion. 3. Discussion relating to Public Works items A. Sports Park Regional Detention - Engineering Agreement & Budget Amendment B. Central Park Stormwater Improvements - Engineering Agreement & Budget Amendment C. FY 2016 Street Rehabilitation Priority List D. Transportation Master Plan Roger Stevens presented the items and discussion was held. It was further explained that each item would be placed on the July 21, 2015 agenda for consideration and action. 4. Discussion relating to Finance Department item A. Water and Sewer Rate Changes Linda Jones presented the item and discussion was held. It was further explained that this item would be placed on August worksession agenda for additional discussion. 5. Discussion relating to City Manager items Arbitration Interest Award - Michael Denton Part 2, Section 2 -411, Rules of Debate - Ordinance Amendment City Manager Report Owasso City Council /OPWA /OPGA July 14, 2015 Page 2 Warren Lehr advised that an item would be placed on the July 21, 2015 agenda for consideration and action related to the payment of interest to Michael Denton as ordered by the supplemental arbitrator's award and discussion was held. Julie Lombardi advised that she is working on amendments to the City's Code of Ordinances Section 2 -411, Rules of Debate, for consideration in August and discussion was held. Under the City Manager's report, Warren Lehr shared that the City Managers Conference will be held July 15 -17, 2015 in Claremore to include presentations by Teresa Willson, IT Director, Bronce Stephenson, Community Development Director, and Jerry Fowler, Strong Neighborhoods Program Coordinator. 6. City Council /Trustee comments and inquiries Doug Bonebroke reported on a discussion at the Tulsa Transportation Task Force meeting regarding the Owasso's Strong Neighborhood Program. 7. Adjournment Mayor Moberly adjourned the meeting at 9:32 pm. Jeri Moberly, Mayor /Chair Juliann M. Stevens, Minute Clerk Claims List 7/2112015 Budget Unit Title I Vendor Name I Pavable Description Pavment Amount GtNtKAL lAtHIPSO ISTREET LIGHTS 7.05 TOTAL GENERAL 775 (MUNICIPAL COURT IJPMORGAN CHASE BANK (OFFICE DEPOT- SUPPLIES ( 26.371 MANAGERIAL FLEETCOR TECHNOLOGIES FUEL PURCHASE 27.29 CITY GARAGE GARAGE PARTSIJUNE2015 15.63 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 15.99 CITY GARAGE LABORIOVERHEAD - JUL2015 44.75 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 60.24 JPMORGAN CHASE BANK OFFICE DEPOT -LABEL PRINTE 199.99 JOHN FEARY TUITION REIMBURSEMENT 885.00 MANAGERIAL FINANCE RESOURCES GOVERNMENT TECHNOLOGIES CHASE BANK I CHASE BANK I CHASE BANK I CHASE BANK I CHASE BANK I CHASE BANK I CHASE BANK I CHASE BANK ICHASEBANK I CHASE BANK TECHNOLOGIES I CHASE BANK I CHASE BANK :NECKED, INC ATTN: BILLING T :OK, INC OKLAHOMA NATURAL GAS (OF OWASSO T IORGAN CHASE BANK Page 1 R/OVERHEAD- JUL2015 PURCHASE ON -CHECK PRINTER ON -HP TONER ON -HP COLOR TONER ICIMS -APP TRACKING SYSTEM ICIMS -APP TRACKING SYSTEM ICIMS -APP TRACKING SYSTEM OFFICE DEPOT - SUPPLIES OFFICE DEPOT - SUPPLIES FUELPURCHASE ICIMS -APP TRACKING SYSTEM ICIMS -APP TRACKING SYSTEM PRE HIRE BACKGROUND CHECK NATURAL GAS USAGE GENERAL LIABILITY SELF -IN LONG DISTANCE BILL AMER WASTE- REFUSE SERVICE 44.75 285.00 387.94 22.46 16.38 1 1,117.0( 1 541.41 231.2. 100.000.0 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL GOVERNMENT... JPMORGAN CHASE BANK ADMIRAL EXP -PAPER 28.99 JPMORGAN CHASE BANK ADMIRAL EXP -PAPER 173.94 JPMORGAN CHASE BANK ADMIRAL EXP -PAPER 28.99 TULSA COUNTY CLERK FILING FEES 176.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES 475.00 TOTAL GENERAL GOVERNMENT 101,826.94 COMMUNITY DEVELOPMENT VERIZON WIRELESS WIRELESS CONNECTION 88.95 FLEETCOR TECHNOLOGIES FUELPURCHASE 357.72 7467.00 CITY GARAGE LABORIOVERHEAD - JUL2015 TOTAL COMMUNITY DEVELOPMENT 913.67 ENGINEERING CITY GARAGE LABOR /OVERHEAD- JUL2015 341.41 JPMORGAN CHASE BANK L &M OFFICE- CHAIRS /SHELVES 1,572.95 JPMORGAN CHASE BANK LOWES- DISHWASHER 391.92 JPMORGAN CHASE BANK CSU- MANAGEMENT SOFTWARE 1,339.00 CITY GARAGE GARAGE PARTS /JUNE2015 266.11 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 13.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 498.79 FLEETCOR TECHNOLOGIES FUELPURCHASE 62.69 UNIFIRST HOLDINGS LP UNIFORM CLEANING 22.86 UNITED STATES CELLULAR CORPORATION PW CELL PHONES 56.54 SAV -ON PRINTING & SIGNS LLC BUSINESS CARDS 32.00 VERIZON WIRELESS WIRELESS CONNECTION 29.65 JPMORGAN CHASE BANK ADMIRAL EXP -PAPER 173.94 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 1 265.67 TOTAL ENGINEERING 5,067.51 INFORMATION TECHNOLOGY VERIZON WIRELESS WIRELESS CONNECTION 149.68 SUNGARD PUBLIC SECTOR INC. ANNUAL MAINTENANCE AGREEM 6,543.26 SUNGARD PUBLIC SECTOR INC. ANNUAL MAINTENANCE AGREEM 39,93022 CITY GARAGE LABOR/OVERHEAD - JUL2015 81.86 TOTAL INFORMATION TECHNOLOGY 46,705.02 SUPPORT SERVICES CITY GARAGE LABOR /OVERHEAD- JUL2015 795.83 AT &T CONSOLIDATED PHONE BILL 20.39 JPMORGAN CHASE BANK PAM DIST - SUPPLIES 27.86 FLEETCOR TECHNOLOGIES, INC. FUELPURCHASE 58.15 OZARK WINDOW CLEANING, LLC WINDOW CLEANING AT CITY 903.00 PAUL HARRISON HEAT & AIR, INC REPL CONDENSING UNIT OC S 1,700.00 CITY GARAGE GARAGE PARTSIJUNE2015 43.34 JPMORGAN CHASE BANK LIBERTY FLAGS -US FLAG 55.80 JPMORGAN CHASE BANK 1OFFICE EVERYTHING- TONERS 257.10 Page 2 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description Payment Amount SUPPORT SERVICES... JPMORGAN CHASE BANK LOWES -CROWN MOLDING 186.86 JPMORGAN CHASE BANK CLEANFREAK- DRYING FANS 458.00 JPMORGAN CHASE BANK PAM DIST - CRIMPING TOOL 55.99 JPMORGAN CHASE BANK PAM DIST -CABLE 30.37 JPMORGAN CHASE BANK LOWES- RETURN -15.30 JPMORGAN CHASE BANK EQUIPMENT ONE - RENTAL 249.00 JPMORGAN CHASE BANK CARRIER CORP -HVAC REPAIRS 384.00 JPMORGAN CHASE BANK CARRIER CORP -HVAC REPAIRS 411.00 JPMORGAN CHASE BANK CARRIER CORP -HVAC REPAIRS 832.50 JPMORGAN CHASE BANK HAMBRICK- BOILER PARTS 1,104.00 JPMORGAN CHASE BANK GRAINGER -A/C FUSE 41.67 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 FLEETCOR TECHNOLOGIES FUELPURCHASE 56.11 JPMORGAN CHASE BANK ASSOC PARTS -FAN MOTOR 550.95 OKLAHOMA DEPT OF CORRECTIONS TULSA DOG WORKER PROGRAM 1,050.00 BLUE ENERGY FUELS, LLC CNG FUELIJUN2015 59.90 VERIZON WIRELESS WIRELESS CONNECTION 29.65 JPMORGAN CHASE BANK LOCKE SUPPLY -PARTS 32.84 JPMORGAN CHASE BANK LOCKE SUPPLY - CAPACITOR 17.24 JPMORGAN CHASE BANK LOCKE SUPPLY -FUSES 157.90 JPMORGAN CHASE BANK ILOCKE SUPPLY - BALLASTS 78.38 TOTAL SUPPORT SERVICES 9,668.83 CEMETERY FLEETCOR TECHNOLOGIES FUELPURCHASE 187.74 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 49.99 JPMORGAN CHASE BANK LOWES -EPDXY 3416 JPMORGAN CHASE BANK QUALITY TIRE - REPAIR 38.00 TOTAL CEMETERY 309.89 POLICE SERVICES JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 22.45 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 51.96 AT &T CONSOLIDATED PHONE BILL 533.91 JPMORGAN CHASE BANK GALLS - UNIFORMS 149.32 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 1,311.97 JPMORGAN CHASE BANK OK POLICE SPLY - UNIFORMS 177.95 FLEETCOR TECHNOLOGIES FUELPURCHASE 8,020.04 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 27.10 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 99.99 JPMORGAN CHASE BANK RELAX THE BACK - SUPPLIES 159.00 CITY GARAGE GARAGE PARTS /JUNE2015 4,307.90 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 139.73 JPMORGAN CHASE BANK LEWIS SPORTS - UNIFORM ITEM 24.99 JPMORGAN CHASE BANK FLEET - HEADLIGHT FLASHER 86.93 Page 3 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description PaymentAmount POLICE SERVICES... JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS 165.95 JPMORGAN CHASE BANK BOUND TREE- CREDIT -17.69 MEEK'S LITHOGRAPHING CO. VEHICLE DECALS 30.00 ANNE K. KARN STERILIZATION SERVICES 465.00 TOTAL POLICE SERVICES 15,756.50 POLICE COMMUNICATIONS M & M MICRO SYSTEMS INC SYSTEM UPDATE 3,000.00 JPMORGAN CHASE BANK SAMS CLUB- PRISONER BOARD 29.65 JPMORGAN CHASE BANK WALMART- PRISONER BOARD 132.47 JPMORGAN CHASE BANK TIGER DIRECT - SUPPLIES 124.64 TOTAL POLICE COMMUNICATIONS 3,286.76 ANIMAL CONTROL AT &T LONG DISTANCE BILL 0.68 JPMORGAN CHASE BANK LA POLICE GEAR - UNIFORMS 152.96 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 88.70 JPMORGAN CHASE BANK WALMART- SUPPLIES 213.28 CITY GARAGE LABOR/OVERHEAD - JUL2015 184.75 AT &T CONSOLIDATED PHONE BILL 24.88 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES 11.10 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 113.46 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 136.31 OKLAHOMAANIMAL CONTROL ASSOCIATION SPRING SEMINAR 350.00 FLEETCOR TECHNOLOGIES FUELPURCHASE 141.02 BLUE ENERGY FUELS, LLC CNG FUEL /JUN2015 23.13 JPMORGAN CHASE BANK LOCKE SUPPLY- REPAIR PARTS 55.89 JPMORGAN CHASE BANK KUM & GO- WATERACE 5.42 VERIZON WIRELESS IWIRELESS CONNECTION 80.02 TOTAL ANIMAL CONTROL 1,581.60 FIRE SERVICES JPMORGAN CHASE BANK CONRAD FIRE -PARTS 1,023.39 JPMORGAN CHASE BANK TRAVEL EXPENSE 9.73 JPMORGAN CHASE BANK TRAVEL EXPENSE 9.38 JPMORGAN CHASE BANK JOHNSTONE SPLY -FUSES 25.20 JPMORGAN CHASE BANK CONRAD FIRE - RESCUE ROPE 148.08 JPMORGAN CHASE BANK CONRAD FIRE -TRUCK PARTS 587.22 BLUE ENERGY FUELS, LLC CNG FUELIJUN2015 224.83 FLEETCOR TECHNOLOGIES FUEL PURCHASE 1,268.94 JPMORGAN CHASE BANK PIKEPASS -FEES 29.50 JPMORGAN CHASE BANK PROGRESSIVE -BOOKS 124.95 JPMORGAN CHASE BANK FERRARA FIRE- ENGINE PARTS 45.72 JPMORGAN CHASE BANK FERRARA FIRE - LADDER PARTS 106.43 JPMORGAN CHASE BANK OK STATE FF- REGISTRATION 60.00 AT &T CONSOLIDATED PHONE BILL 169.63 Page 4 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description Payment Amount FIRE SERVICES... NORTH AMERICA FIRE EQUIPMENT CO. FIRE HELMET 183.00 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 121.33 JPMORGAN CHASE BANK LIBERTY FLAGS -US FLAG 1,512.00 JPMORGAN CHASE BANK DALE & LEES -HVAC REPAIR 111.20 CITY GARAGE GARAGE PARTSIJUNE2015 20.91 JPMORGAN CHASE BANK NRS- RESCUE TOOLS 674.25 TOTAL FIRE SERVICES 6,455.69 EMERGENCY PREPAREDNES AT &T CONSOLIDATED PHONE BILL 14.09 AT &T LONG DISTANCE BILL 1.97 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL -STORM SIREN 26.61 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL -STORM SIREN 21.37 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL -STORM SIREN 26.61 VERIZON WIRELESS WIRELESS CONNECTION 29.65 TOTAL EMERGENCY PREPAREDNESS 120.30 STREETS JPMORGAN CHASE BANK ADVANCEAUTO -OIL 9.62 JPMORGAN CHASE BANK ATWOODS- REPAIR SUPPLIES 47.23 JPMORGAN CHASE BANK OREILLYS -EPDXY 5.36 PINKLEY SALES CONNECTION CABLES 200.00 BLUE ENERGY FUELS, LLC CNG FUEL /JUN2015 610.30 FLEETCOR TECHNOLOGIES FUEL PURCHASE 651.30 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT 6.67 CITY GARAGE GARAGE PARTS /JUNE2015 134.57 JPMORGAN CHASE BANK FASTENAL - SUPPLIES 17.87 JPMORGAN CHASE BANK OREILLYS -WIRE CRIMPERS 3234 AEP /PSO STREET LIGHTS 5,922.80 MOTOROLA SOLUTIONS, INC IRADIO EQUIPMENT 2,744.37 TOTAL STREETS 10,382.43 STORMWATER MOTOROLA SOLUTIONS, INC RADIO EQUIPMENT 2,744.37 JPMORGAN CHASE BANK OREILLY- CONNECTOR 9.99 JPMORGAN CHASE BANK TRANSCO -PPE 19.05 JPMORGAN CHASE BANK EQUIPMENT ONE -KEY 11.99 JPMORGAN CHASE BANK P & K EQUIPMENT- SUPPLIES 824.65 JPMORGAN CHASE BANK QUALITY TIRE -TIRE 111.50 CITY GARAGE LABOR/OVERHEAD - JUL2015 2,162.58 JPMORGAN CHASE BANK P & K- TRIMMERS 1,600.00 JPMORGAN CHASE BANK P & K- BACKPACK BLOWER 480.00 JPMORGAN CHASE BANK FASTENALSUPPLIES 13.95 CITY GARAGE GARAGE PARTSIJUNE2015 314.88 JPMORGAN CHASE BANK P &K EQUIP- TRIMMER HEADS 42.40 FLEETCOR TECHNOLOGIES IFUEL PURCHASE 1,323.59 Page 5 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description Payment Amount STORMWATER... BLUE ENERGY FUELS, LLC CNG FUEL /JUN2015 302.26 SPIRIT LANDSCAPE MANAGEMENT LLC MAINTENANCE CONTRACT 216.25 JPMORGAN CHASE BANK VERMEER- BLADES 128.46 UNIFIRST HOLDINGS LP UNIFORM CLEANING 33.31 SPIRIT LANDSCAPE MANAGEMENT LLC MAINTENANCE CONTRACT 410.00 VERIZON WIRELESS WIRELESS CONNECTION 109.67 JPMORGAN CHASE BANK LOWES -LOCKS 22.78 TOTAL STORMWATER 10,881.68 PARKS VERIZON WIRELESS WIRELESS CONNECTION 29.65 ANDREA SMITH JANITORIAL SERVICES /JUNE 1,175.00 OLEN MASINGALE MAY PARK MOWINGS 1,720.00 OLEN MASINGALE JUNE PARK MOWINGS 2,580.00 OLEN MASINGALE APRIL MOWINGS CENTENNIAL 2,580.00 ROGERS COUNTY RURAL WATER DISTRICT WATER SERVICE CENTENNIAL 193.05 UNIFIRST HOLDINGS LP PARKS UNIFORMS 15.25 ANDREA SMITH JANITORIAL SERVICES /JULY 1,175.00 SKYADD, LLC RESTROOM RENTALS 380.00 FLEETCOR TECHNOLOGIES FUELPURCHASE 664.01 JPMORGAN CHASE BANK P & K- WEEDEATER PARTS /OIL 100.32 AT &T CONSOLIDATED PHONE BILL 118.11 CITY GARAGE LABOR/OVERHEAD - JUL2015 963.33 CITY GARAGE GARAGE PARTSMUNE2015 898.91 AT &T LONG DISTANCE BILL 4.56 JPMORGAN CHASE BANK IP & K- MOWER /BLOWERIWEEDER 8,868.97 TOTAL PARKS 21,466.16 COMMUNITY CENTER ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 124.92 DALE & LEES SERVICE, INC A/C REPAIRS 476.62 DALE & LEES SERVICE, INC A/C REPAIRS 248.00 DALE & LEES SERVICE, INC A/C FAN MOTOR 359.60 AT &T CONSOLIDATED PHONE BILL 38.97 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 123.27 AT &T LONG DISTANCE BILL 2.20 JPMORGAN CHASE BANK RANDY'S PEST -PEST CONTROL 80.00 JPMORGAN CHASE BANK WALMART- SUPPLIES 36.18 TOTAL COMMUNITY CENTER 1,489.76 HISTORICAL MUSEUM JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 29.99 AT &T CONSOLIDATED PHONE BILL 14.09 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES 41.79 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 36.02 AT &T LONG DISTANCE BILL 0.24 Page 6 Claims List 7/21/2015 Budget Unit Title I Vendor Name Payable Description jPaymentAmouni TOTAL HISTORICAL MUSEUM 12213 ECONOMIC DEV CITY GARAGE LABOR/OVERHEAD - JUL2015 74.66 VERIZON WIRELESS WIRELESS CONNECTION 29.65 TOTAL ECONOMIC DEV 104.31 FUND GRAND TOTAL 240,482.3 AMBULANCE SERVICE UNITED HEALTHCARE AMBULANCE REFUND 835.83 NOVITAS SOLUTIONS AMBULANCE REFUND 402.89 JACK LITTLE AMBULANCE REFUND 794.81 LEE ROY RAY AMBULANCE REFUND 100.00 AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES 70.48 TOTAL AMBULANCE SERVICE 2,204.01 AMBULANCE FLEETCOR TECHNOLOGIES FUELPURCHASE 1,765.80 JPMORGAN CHASE BANK KEN KOOL -HVAC REPAIR 85.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 96.00 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 73.78 JPMORGAN CHASE BANK BOUND TREESUPPLIES 558.91 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 180.00 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 132.00 CITY GARAGE LABORIOV ERHEAD - JUL2015 761.08 CITY GARAGE GARAGE PARTS /JUNE2015 201.37 JPMORGAN CHASE BANK VISION LIGHTS -FOG LIGHTS 1,200.75 VERIZON WIRELESS WIRELESS CONNECTION 238.63 JPMORGAN CHASE BANK PHARM SYSTEMS - SUPPLIES 83.80 JPMORGAN CHASE BANK PHARM SYSTEMS- SUPPLIES 269.92 JPMORGAN CHASE BANK FULLERTON- SUPPLIES 61.50 JPMORGAN CHASE BANK HENRY SCHEIN- RETURNS - 1,686.00 JPMORGAN CHASE BANK PHARM SYSTEMS - SUPPLIES 83.80 JPMORGAN CHASE BANK QUADMED- SUPPLIES 291.00 JPMORGAN CHASE BANK ZOLL- SUPPLIES 597.00 JPMORGAN CHASE BANK FULLERTON- SUPPLIES 25.50 TOTAL AMBULANCE 5,019.84 FUND GRAND TOTAL 7,223.8 E911 COMMUNICATIONS AT &T CONSOLIDATED PHONE BILL 576.82 MOTOROLA SOLUTIONS, INC IR SITE MAINT MONTHLY FEE 2,016.01 TOTAL E911 COMMUNICATIONS 2,592.831 Page 7 Claims List 7121/2015 Budget Unit Title I Vendor Name Payable Description IPayment Amount FUND GRAND TOTAL 2,592.8 STRONG NEIGHBORHOODS CITY GARAGE LABOR/OVERHEAD - JUL2015 67.16 FLEETCOR TECHNOLOGIES FUELPURCHASE 45.41 TOTAL STRONG NEIGHBORHOODS 112.57 FUND GRAND TOTAL 112.5 STORMWATER - STORMWATE TWIN CITIES READY MIX, INC CONCRETE 256.25 LOT MAINTENANCE OF OKLAHOMA, INC. DETENTION POND MOWING 823.02 MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES 2,735.00 ANCHOR STONE COMPANY RIP RAP FOR SILVER CREEK 456.11 JPMORGAN CHASE BANK BROWNCO- EROSION FABRIC 395.00 JPMORGAN CHASE BANK OZARK LASER- RENTALS 2,400.00 JPMORGAN CHASE BANK AMERIFLEX -AIR HOSE 59.20 JPMORGAN CHASE BANK LOWES- MORTAR MIX 10.63 JPMORGAN CHASE BANK SHERWIN WILLIAMS -PAINT 7.81 MOTOROLA SOLUTIONS, INC RADIO EQUIPMENT 2,744.37 JPMORGAN CHASE BANK EQUIPMENT ONE -RENTAL 140.00 USGS NATIONAL CENTER IJOINT FUNDING AGREEMENT 4,300.00 TOTAL STORMWATER - STORMWATER 14,327.39 FUND GRAND TOTAL 14,327.3 SALES TAX FUND -FIRE VERIZON WIRELESS WIRELESS CONNECTION 588.36 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 386.63 JPMORGAN CHASE BANK TRAVEL EXPENSE 17.08 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 250.23 JPMORGAN CHASE BANK WALMART -MINI REFRIGERATOR 66.00 JPMORGAN CHASE BANK EQUIPMENT ONE -RENTAL 35.00 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 41.15 AT &T LONG DISTANCE BILL 13.57 JPMORGAN CHASE BANK ZAPPOS -SHOES 99.95 JPMORGAN CHASE BANK SAMS CLUB- SUPPLIES 51.48 JPMORGAN CHASE BANK SUN & SKI - UNIFORM SHOES 79.82 CITY GARAGE LABORIOVERHEAD - JUL2015 3,264.16 UNIFORM BUILDING CODE COMMISSION WORKBOOKS FOR TRAINING 75.75 JPMORGAN CHASE BANK LOWES- SUPPLIES 52.56 JPMORGAN CHASE BANK ATWOODS- SUPPLIES 70.49 JPMORGAN CHASE BANK LOWES- REPAIR PARTS 14.31 JPMORGAN CHASE BANK SHOE CARNIVAL -SHOES 59.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 117.40 JPMORGAN CHASE BANK LOWES-A/C DRAIN LINE 10.17 Page 8 Claims List 7/21/2015 Budget Unit Title I Vendor Name Payable Description IPayment Amount TOTAL SALES TAX FUND -FIRE 5,294.09 FUND GRAND TOTAL 5,294.0 SALES TAX FUND - POLICE JPMORGAN CHASE BANK AMAZON -BOOKS 63,48 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY16 161.00 JPMORGAN CHASE BANK FBI LEEDA - TRAINING 650.00 AT &T LONG DISTANCE BILL 26.38 CITY GARAGE LABORIOVERHEAD - JUL2015 9,694.41 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 89.30 VERIZON WIRELESS WIRELESS CONNECTION 687.67 JPMORGAN CHASE BANK DESERT SNOW- TRAINING 1,180.00 JPMORGAN CHASE BANK GALLS - UNIFORM ITEMS 139.00 TOTAL SALES TAX FUND- POLICE 12,691.24 FUND GRAND TOTAL 12,691.2 SALES TAX FUND - STREETS VERIZON WIRELESS WIRELESS CONNECTION 80.02 JPMORGAN CHASE BANK DELTA RIGGING - CHAINS /BIND 376.00 JPMORGAN CHASE BANK FASTENAL- MATERIALS 234.07 JPMORGAN CHASE BANK TRANSCO -PPE 19.05 JPMORGAN CHASE BANK OREILLY- COUPLER 8.98 JPMORGAN CHASE BANK DELTA RIGGING - RETURNS -91.00 CITY GARAGE LABOR /OVERHEAD - JUL2015 2,534.66 AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 DUNHAM'S ASPHALT SERVICES, INC. COLD MIX FOR POTHOLES 158.38 UNIFIRST HOLDINGS LP UNIFORM CLEANING 41.30 JPMORGAN CHASE BANK GELLCO- SAFETY BOOTS 134.99 JPMORGAN CHASE BANK LOWES -TOOLS 378.93 JPMORGAN CHASE BANK LOWES- SHOPTOWELS /KEY 21.65 JPMORGAN CHASE BANK JP&K EQUIP- GREASE ZIRTS 8.10 TOTAL SALES TAX FUND-STREETS 5,418.13 FUND GRAND TOTAL 5,418.1 CI- GARNWID96TH -106TH PSA- DEWBERRYINC ENGINEERING SERVICES 2,377.50 TOTAL CI - GARN WID 96TH -106TH 2,377.50 STREET REHAB FY15 IBECCO CONTRACTORS INC IFY 15 STREET REHABILITATI 227,362.59 TOTAL STREET REHAB FY15 227,362.59 Page 9 Claims List 7/21/2015 Budget Unit Title I Vendor Name Payable Description jPayment Amount FUND GRAND TOTAL 229,740.0 CITY GARAGE JPMORGAN CHASE BANK UNITED FORD -CORE RETURN - 300.00 AT &T LONG DISTANCE BILL 1.63 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 87.39 JPMORGAN CHASE BANK INTERSTATE - BATTERIES 23.50 CITY GARAGE GARAGE PARTS /JUNE2015 30.45 AT &T CONSOLIDATED PHONE BILL 24.88 JPMORGAN CHASE BANK FRONTIER INT'L- GASKET 6.50 JPMORGAN CHASE BANK HESSELBEIN -TIRES 437,40 JPMORGAN CHASE BANK B & M CUSTOM- EXHAUST SVC 49.95 JPMORGAN CHASE BANK BUMPER2BUMPER -PARTS 4.95 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 JPMORGAN CHASE BANK GOODYEAR -TIRES 1,281.49 JPMORGAN CHASE BANK MIDWEST EQUIP- TIRESIWHEEL 2,900.00 JPMORGAN CHASE BANK B &M WAREHOUSE -PARTS 1 758.47 TOTAL CITY GARAGE 5,370.69 FUND GRAND TOTAL 5,370.6 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP /FELL 323.00 CITY OF OWASSO IMPREST ACCOUNT IWORKERS COMP /FELL 323.00 CITY OF OWASSO IMPREST ACCOUNT JWC SETTLEMENT PAYMENTS 323.00 TOTAL WORKERS' COMP SELF -INS 969.00 WORKERS' COMP SELF -INS OK TAX COMMISSION SPECIALTAX UNIT MITF QUARTERLY ASSESSMENT 4,901.30 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPRESTAC 1,930.56 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 366.98 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 2,629.18 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPRESTAC 1,884.00 CITY OF OWASSO IMPRESTACCOUNT CITY OF OWASSO IMPREST AC 820.06 CITY OF OWASSO IMPREST ACCOUNT CITY OF OWASSO IMPREST AC 366.98 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS ADMI 1,658.33 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 366.98 CITY OF OWASSO IMPREST ACCOUNT ICITY OF OWASSO IMPREST AC 159.54 TOTAL WORKERS' COMP SELF -INS 15,083.91 FUND GRAND TOTAL 16,052.91 GEN LIAB -PROP SELF INS NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL -ROSS V CITY 350.00 I NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL- DENTON 10,349.84 Page 10 Claims List 7/21/2015 Budget Unit Title Vendor Name Payable Description Payment Amount GEN LIAB -PROP SELF INS... NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - MAZZANTI 200.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - SPRADLIN 18,761.20 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - DENTON 19,760.11 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL- MAZZANTI 150.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL - SPRADLIN 883.00 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL -ROSS V CITY 287.50 DAVID L. WEATHERFORD LEGAL FEES 666.00 TOTAL GEN LIAB -PROP SELF INS 51,407.65 FUND GRAND TOTAL 51,407.6 SELF -INS HEALTHCARE JUNITED STATES TREASURY PCORI FEE - HEALTHCARE REFO 921.00 TOTAL SELF -INS HEALTHCARE 921.00 FUND GRAND TOTAL 921.0 CITY GRAND TOTAL $591,634.82 Page 11 Claims List Addendum 21- Jul -15 Budget Unit Title I Vendor Name I Payable Description I Payment Arnount Gift Card Grant; CC approved 8/5/14 ($3,000) Strong Neighborhoods Home Depot Storage Shed $999.46 Total Strong Neighborhoods Grant $999.46 0: \FINANCE`DATA \Finance (120)\CLAIMS LIST\Claims List Addendum -Home Depot Grant CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 07/11/15 Department Payroll Expenses Total Expenses Municipal Court 5,207.97 7,905.37 Managerial 20,905.75 29,761.34 Finance 16,231.57 24,665.70 Human Resources 8,099.47 13,401.09 Community Development 13,033.67 20,722.98 Engineering 14,159.74 21,621.38 Information Systems 13,200.35 20,301.58 Support Services 8,008.90 12,399.56 Cemetery 1,320.66 1,966.41 Central Dispatch 19,104.16 31,837.48 Animal Control 3,625.97 5,401.89 Emergency Preparedness 1,673.00 2,393.17 Stormwater /ROW Maint. 4,991.68 7,894.59 Park Maintenance 5,981.38 9,006.31 Culture /Recreation 4,754.25 7,894.71 Community- Senior Center 2,470.20 3,665.61 Historical Museum 588.96 661.29 Economic Development 3,255.00 4,271.70 General Fund Total 146,612.68 225,772.16 Garage Fund Total 4,687.61 7,691.38 Ambulance Fund Total 365.00 409.82 Fire Fund 37 Total 142,544.47 218,302.06 Police Fund 38 Total 121,252.69 187,779.07 Streets Fund 39 Total 7,788.25 13,954.43 Stormwater Fund 27 Total Worker's Compensation Total 5,859.46 7,012.98 Strong Neighborhoods Total 3,647.86 5,364.94 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 7/21/15 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 29,222.29 HEALTHCARE MEDICAL SERVICE 36,510.52 HEALTHCARE MEDICAL SERVICE 84,764.48 HEALTHCARE DEPT TOTAL 150,497.29 DELTA DENTAL DENTAL MEDICAL SERVICE 2,029.00 DENTAL MEDICAL SERVICE 4,463.60 ADMIN FEES 2,433.05 DENTAL DEPT TOTAL 8,925.65 VSP VISION MEDICAL SERVICES 2,731.00 VISION DEPT TOTAL 2,731.00 HEALTHCARE SELF INSURANCE FUND TOTAL 162,153.94 GENERALFUND FISCAL YEAR 2014 -2015 Budgetary Basis Statement of Revenues & Expenditures As of June 30, 2015 TRANSFERS IN (OUT) Transfers in $ 1,339,064 $ MONTH $ 14,330,000 102.08% YEAR (2,098,314) (23,077,460) PERCENT TOTAL TRANSFERS TO -DATE (8,449,376) TO -DATE NET CHANGE IN FUND BALANCE BUDGET OFBUDGET $ (1,492,199) ENCUMBRANCES OUTSTANDING REVENUES: (197,109) Taxes $ 2,139,208 $ 24,875,015 $ 24,539,125 101.37% Licenses & permits 31,530 237,964 258,900 91.91% Intergovernmental 69,178 821,383 900,606 91.20% Charges for services 37,967 662,464 648,260 102.19% Fines & forfeits 42,909 721,973 697,353 103.53% Other 2,090 103,205 102,960 100.24% TOTAL REVENUES $ 2,322,882 101.01% $ 27,422,003 $ 27,147,204 EXPENDITURES: Personal services $ 1,869,271 $ 15,221,158 $ 15,668,049 97.15% Materials & supplies 112,455 817,642 886,116 92.27% Other services 243,056 1,665,537 1,805,752 92.24% Capital outlay 49,925 1,116,997 1,529,486 73.03% TOTAL EXPENDITURES $ 2,274,707 94.63% $ 18,821,334 $ 19,889,403 REVENUES OVER EXPENDITURES $ 48,176 1.00% $ 8,600,669 $ 7,257,801 TRANSFERS IN (OUT) Transfers in $ 1,339,064 $ 14,628,084 $ 14,330,000 102.08% Transfers out (2,098,314) (23,077,460) (23,080,000) 99.99% TOTAL TRANSFERS $ (759,250) $ (8,449,376) $ (8,750,000) 96.56% NET CHANGE IN FUND BALANCE $ (711,075) $ 151,293 $ (1,492,199) ENCUMBRANCES OUTSTANDING (197,109) FUND BALANCE (Budgetary Basis) Beginning Balance 2,811,625 2,811,625 Ending Balance $ 2,765,809 $ 1,319,426 O—T City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Daniel Dearing Sr. Civil Engineer SUBJECT: Acceptance of Urban Engineering Agreement DATE: July 17, 2015 BACKGROUND: On May 17, 2005, the Engineering Design Criteria, Construction Standards and Standard Details for any and all developments, projects, and infrastructure improvements within the City of Owasso were adopted by the City Council. Documents required as a result of that adoption include two different agreements, one which must be submitted by the developer and one which must be submitted by the developer's engineer. The agreements are as follows: ENGINEER AGREEMENT: The agreement required to be submitted by the developer's engineer is titled "Agreement for Urban Engineering Services" (Section 01 14.1(B). This agreement requires the engineer to list all improvements associated with the proposed development, attest that all designs will be in compliance with City standards (outlined in the design criteria), pay all fees associated with the plan review, attest that he /she is a Registered Professional Engineer in the State of Oklahoma, and attest that he /she maintains Professional Liability Insurance in limits directly correlated to the cost of the project specified in the attached agreement. The liability insurance to project cost ratio schedule is as follows: Project Cost Less than $500,000 $500,000 - $1,000,000 Greater than $1,000,000 DEVELOPER AGREEMENT: Professional Liability Insurance $ 250,000 $ 500,000 $1,000,000 The agreement required to be submitted by the developer is titled "Agreement Guaranteeing Installation of Improvements" (Section 0114.1(C). This agreement requires the developer to submit engineering drawings for the proposed improvements, provide oversight of his /her construction contractor to assure compliance with the approved plans, and submit "as- built" drawings upon completion of the construction of improvements. The Mayor's signature is required on the "Agreement for Urban Engineering Services" (Engineer Agreement), and therefore Council approval is needed. RECOMMENDATION: Staff recommends approval and authorization for the Mayor to execute the following "Agreement for Urban Engineering Services" (Engineers Agreement): • Tuttle & Associates, Inc., for site grading, drainage, water and sewer improvements to serve The Cottages at Tallgrass Point. ATTACHMENT: "Agreement for Urban Engineering Services" - Tuttle & Associates, Inc., for site grading, drainage, water and sewer improvements to serve The Cottages at Tallgrass Point T I till) THIS AGREEMENT, entered into by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation, hereinafter called "City" and P d C- hereinafter called "Design Engineer ". WITNESSETH: WHEREAS, the Design Engineer has been employed by the Owner/Developer /Subdivider of the herein described real property to prepare all project plans and specifications and to provide certain engineering services during the construction of the hereinafter sometimes referred to as the "Project ", upon easements and rights -of -ways to be owned or controlled by the City; and WHEREAS, the Design Engineer is desirous of obtaining the review (and approval) of the plans and specifications for said project by the City of Owasso Public Works Department; and WHEREAS, the City is willing to review the plans and specifications prepared by the Design Engineer under the hereinafter described terms and conditions. NOW, THEREFORE, in consideration of the foregoing and in consideration of the hereinafter set forth promises and covenants, the parties hereto mutually agree as follows, to- wit; I. The Improvements to be designed by the Design Engineer (pursuant to this Contract) shall generally consist of the following types of improvements &W-0 D 64 s �i Atkin & 1,v r hg.Z L«se S � 0Y2La Paws 5 which shall be located on the following described tract of land: ',-Q I %eaAss Po le, 7- 2. The Design Engineer shall, in conformity with the provisions of the City's Standard Specifications for Urban Engineering Services, including the City's current Design Criteria, which are hereby incorporated and made a part of this Contract by reference, prepare project plans, specifications, and other engineering documents as may be necessary for the proper construction of the project improvement, and shall perform all construction layout surveys, and staking and periodic general construction supervision on the project improvements as they are constructed by the Owner and his Contractor. 3. The City shall review (and approve) the project plans, specifications, and other engineering documents for the construction of the project improvements prepared and submitted to the City by the Design Engineer. 4. The Design Engineer shall compensate the City for reviewing (and approving) plans and specifications for the project at the rate of One Hundred Dollars ($100.00) for each plan sheet submitted (other than plan sheet Standard Drawings of the City of Owasso or of the Oklahoma Department of Transportation), except that the minimum charge for each project shall be One Hundred -fifty Dollars ($150.00). Payment shall be due and payable upon presentation of the plans and specifications for the project for review by the City. PFPI plan review and permit fees are waived for governmental entities. No fees shall be collected by the City of Owasso on any public work or improvement performed by or for any city, county, state, or federal governmental entity; provided however, that this exemption shall not constitute waiver of any ordinance requiring the issuance of such permits, and it shall apply only to such permits issued directly to the governmental entity involved. 5. The Design Engineer hereby covenants that he /she is a Registered Professional Engineer in the State of Oklahoma at the time of execution of this Contract, and should the Design Engineer cease to be a Registered Professional Engineer prior to completing performance of the terms and conditions of this Contract, the Design Engineer shall immediately notify the City and shall engage a Registered Professional Engineer acceptable to the City to complete performance of the promises and covenants contained herein. 6. The Design Engineer further covenants and agrees that he /she maintains and is covered by Professional Liability Insurance in limits of not less than those indicated in the following schedule: Project Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than $1,000,000 $1,000,000 (Project Costs to be as defined in Section I of the attached Specifications for Urban Engineering Services) and that he /she will maintain same in continuous force and effect for a period of not less than three years from and after final acceptance of the project herein. 7. The Design Engineer fin-ther covenants and agrees to comply with Section I, Section I1 and Section III of the attached Standard Specifications for Urban Engineering Services and that these specifications become a part this contract, IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers or representatives on the dates set for the below. Executed by the City of Owasso, Oklahoma, on the _day of 20— Executed by the Design Engineer on the '��day of ) urac 20 1, _ CITY OF OWASSO, OICLAIIOMA a municipal corporation BY Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney APPROVED: Public ,j✓✓ S Director DESIGN ENGEER 1 lY TJ < ' !v ^< M a- ?.�'� Design ngineer b7 ' BY 667 Title ATTEST: Secretar CERTIFICATE OF LIABILITY INSURANCE DATE(MMJDDNYW) CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, 0710912015 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: if the certificate holder is an ADDITIONAL INS policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT INA The Risk Specialty Group LLC 4001 Woodway Drive Spite 300 East Houston TX 77056 PHONE (713) 552 -1900 FAX -WG-UQ-EX °) 1 713 513u411 EMAIL ADUSESS. tlatiders @riskspecialtygroupcotn INSURER(S/AFFORDINGCOVERAGE NAIC N INSURER A, RLI Insurance Company LIABILITY INSURED INSURER B Tuttle & Associates, Inc. INSURER C: 9714 East 55th Place INSURER O: Tulsa OK 74146 IN ERE: _ NSUflERP: COVERAGES CFRTIFICATF MI IMFI THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. IMS. INTR TYPE OFINSURANCE AODL SUBR POLICY NUMBER POLICY EFF ! I POLICYEXP MID IYYYY LIMITS GENERAL LIABILITY EACHOCCURRENCE 5 COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED CLAIMS MADE 0 OCCUR S _ _ MED EXP An one ersonL S PERSONAL B ADV INJURY $ -- - - - - -- GENERALAGGREGATE _ S GEN'L AGGREGATELIMIT APPLIES PER: PRODUCTS - COMPIOP AGG S POLICY PRO- LOC Fr S AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT JE&accidenU BODILY INJURY (PCrpersco) S ANY AUTO ALLOWNED SCHEDULED BODILY INJURY (Par acd,h nl) $ AUTOS AUTOS HIRED AUTOS AU OSWNED PROPERTY DAMAGE I S S UMBRELLA LIAR OCCUR EACH OCCURRENCE S EXCESS LIAR CLAIMS -MADE AGGREGATE S DEB I I RETENTIONS S WORKERS COMPENSATION WC STATW OTH- AND EMPLOYERS' LIABILITY YIN E.L. EACH ACCIDENT S ANY PROPRIETORAPARTNERIEXECUHVEF OFFICERIMEMSER EXCLUDED? NIA EL .DISEASE - FA EMPLOYEE S (Mantlatory In NH) If , dascdba under I E.DISEASE- POLICY LIMIT S DEcaSCRIPTION OF OPERATIONS holmv Professional Liability Per Claim Limit $1,000,000 A ..claims made" RDPOO19130 03/0612015 03/0612016 Aggregate Limit $1,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 181, Additional Remarks Schedule, If more space is required) The City of Owasso I SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 111 N. Main ACCORDANCE WITH THE POLICY PROVISIONS. Owasso, OK 74055 1 AUTHORIZED REPRESENTATIVE P n t7 ,. CDD> reserved. AUUKU zo tzuTuluD) The ACORD name and logo are registered marks of ACORD n—TGify Wif out Limits. TO: The Honorable Mayor and City Council City of Owasso PROM: Bronce L. Stephenson Director of Community Development SUBJECT: Final Plat— Coffee Creek Play Park DATE: July 17, 2015 BACKGROUND: The City of Owasso received an application for review and approval of a final plat for Coffee Creek Play Park. The subject property is located on the east side of the US -169 frontage road just north of the Lanes at Coffee Creek Bowling Alley. SURROUNDING ZONING AND LAND USE: Direction ZOnin Use land Use Plan Jurisdiction Commercial CS 1 lot in 1 block Number of Reserve Areas !' N/A North (Commercial Undeveloped Commercial City of Water Provider Shopping) Washington RWD #3 Applicable Paybacks ' Owasso Streets` (public or private) CS South (Commercial Bowling Alley Commercial City of Shopping) Owasso East OM (Office Professional Commercial City of Medium Offices Owasso West N/A Highway N/A City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 1.97 acres Current Zoning CS -.Commercial Shopping Proposed Use Commercial Lots /Blocks '> 1 lot in 1 block Number of Reserve Areas !' N/A Within PUD? PUD 18 Within Overlay" District? Yes, US -169 Water Provider Washington RWD #3 Applicable Paybacks ' Storm siren fee of $35 /acre; Elm Creek Sanitary Sewer Pa back 1580.00 /acre Streets` (public or private) N/A ANALYSIS The final plat for Coffee Creek Play Park proposes one (1) lot on one (1) block. The property is situated just north of the Lanes at Coffee Creek Bowling Alley on the east side of the US -169 Service Road. The property is part of the Coffee Creek PUD (PUD 18) and this site was identified for commercial type uses. The final plat proposes one 24 -foot wide off site mutual access easement (MAE) to the south connecting the bowling alley parking lot and another internal MAE that will also have a stub connection to the north lot. This will not only provide good internal connectivity, but reduce the need for another curb cut. Additionally, fire access will be enhanced when the subject property develops as well as benefiting the properties to the south and north. A 17 '/3 foot perimeter utility easement has been provided and there is an existing receded 20 -foot utility easement along the front of the property. These will allow utility companies adequate access to provide service and maintain service to the proposed development. The City of Owasso will provide sanitary sewer and water service will be provided by Washington County Rural #3. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements including but not limited to paved streets, landscaping, and sidewalks. The property also lies within the US -169 overlay district and any site plan submitted on the subject parcel shall adhere to the requirements of this overlay district as well as those outlined in PUD 18. The proposed commercial use for the property conforms to the land use prescribed under the 2030 Owasso Land Use Master Plan and with the existing zoning on the property. The property is subject to all applicable paybacks as described in the above table. PLANNING COMMISSION: The Owasso Planning Commission reviewed this item at their regular meeting on July 13, 2015 and voted unanimously to recommend approval of the Final Plat for Coffee Creek Play Park. RECOMMENDATION: Staff recommends approval of the Final Plat for Coffee Creek Play Park. ATTACHMENTS: Final Plat, Coffee Creek Play Park Area Map Aerial Map LEGEND ENGINEER KOOURY ENCItEEERING, INC. k LAND SERVICES, INC. SUBDIVISION PLAT COFFEE CREEK PLAY PARK Indian Base and Maridian (L98h1J City of Owasso. 9'ulsa County, Smm of Oklahoma. i SURVEYOR ENGINEER BENCHMARK SURVEIING KOOURY ENCItEEERING, INC. k LAND SERVICES, INC. Bon Maw SURVEYOR ENGINEER BENCHMARK SURVEIING KOOURY ENCItEEERING, INC. k LAND SERVICES, INC. OWASSO LAND TRUST, LLC BENCHMARK $ papa MONUMENTATION BASIS OF BEARING PLOODPLAIN NOTE DETENTION STATE PLANE COORDINATES CREEK PLAY PARK, Tulsa County FINAL PLAT Sheet I of 2 Coffee Creek Play Park ki ;, 1" = 188 ft Final Plat 06/08/2015 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 accuracv. please contact Owasso staff for the most up -to -date Information. Coffee Creek Play Park 1" = 188 ft Final Plat 06108/2015 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. n-rity Wit lout Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson Director of Community Development SUBJECT: Final Plat — The Cottages at Taligrass Point DATE: July 17, 2015 BACKGROUND: The Community Development Department received an application for review and approval of a final plat for The Cottages at Taligrass Point, which is located near the northwest corner of E. 861h St. N. and N. Mingo Rd. The property is 13.37 acres in size and the proposed use is for apartment homes. The property is bounded to the west by the railroad and to the east by Mingo Road. There has been right -of -way dedicated along the southern portion of the property along Mingo Road as part of the Mingo and 86th St. N. intersection improvements that occurred several years ago. The final plat will dedicate right -of -way along the remaining portion of Mingo Road. Ordinance 1050 annexed the property into the City Limits of Owasso and Ordinance 1052 rezoned the property to RM with a PUD overlay (OPUD 15 -01). SUMMARY TABLE: Direction Zonin Use --land —Use ` Jurisdiction North AG (Agriculture) Residential Transitional Tulsa County South AG Undeveloped Commercia l City of N/A (Agriculture) City of Owasso Applicable Paybacks Owasso East RM (Residential Apartments Transitional City of Multi-Family) Owasso West AG A ri cu ltu re Railroad Residential Tulsa County SUBJECT PROPERTY /PROJECT DATA: Pro`e Size: 13.37 acres Current Zoning RM OPUD 15 -01 Pro` osed Use Apartment Homes Lots /Blocks '; N/A Land Use Plan Transitional and Commercial Number of Reserve Areas N/A Within PUD? OPUD 15 -01 Within Overlay District? N/A Water Provider City of Owasso Applicable Paybacks Storm siren fee of $35 /acre; Ranch Creek Sewer Payback of $610.33 /Acre Streets . ublic or rivate N/A ANALYSIS: The final plat for The Cottages at Tallgrass Point provides one lot for the development of a 266 - unit apartment home complex in 18 buildings on 13.37 acres. An offsite sanitary sewer easement is necessary on the property to the south to service the development and the developer is in the process of securing the required documents for recording this easement. The plat has established limits of access and no access along Mingo Road, with the southern access point aligning with the driveway across the street that serves the Villas at Coffee Creek Apartment. A northern access point has been shown which will be for emergency use only. Along the northern portions of the property is a large 100 -foot PSO Utility easement, which will restrict vertical construction of housing units. Perimeter and interior utility easements have been provided allowing utility companies adequate access to provide service and maintain service to the proposed development. The City of Owasso will provide sanitary sewer and water service. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements including but not limited to paved streets, landscaping, and sidewalks. Any site plan submitted on the subject parcel shall adhere to the requirements outlined in OPUD 15 -01. The proposed commercial use for the property conforms to the land use prescribed under the 2030 Owasso Land Use Master Plan. The property is subject to all applicable paybacks as defined in the above table. PLANNING COMMISSION: The Owasso Planning Commission reviewed this item at their regular meeting on July 13, 2015 and voted unanimously to recommend approval of the Final Plat for The Cottages at Tallgrass Point. RECOMMENDATION: Staff recommends approval of the Final Plat for The Cottages at Tallgrass Point. ATTACHMENTS: Final Plat, The Cottages at Tallgrass Point Area Map Aerial Map FINAL PLAT THE COTTAGES AT TALLGRASS AN ADDITION TO THE CITY OF OWASSO, OKLAHOMA A PART OF THE SW /4 OF SECTION 24, TOWNSHIP 21 NORTH, RANGE 13 EAST, TULSA COUNTY, OKLAHOMA OWNER OPUD #15 -01 THE COTTAGES AT TALLGRASS POINT, LP 4200 E SKELLY DRIVE, SW 600 TULSA. OKLAHOUA 74135 PHUVE: (918) t92 -190 ENGINEER /SURVEYOR TUTTLE & ASSOCIATES, INC. 9718 E. 551H M. NLSA, OKLAHOMA 71146 PHdff: (918) 663 -5567 CERTIFICATE W AUMORITT CA 465 EWIRAllgV 6 -30 -15 LEGEND Nabn u< uR ' \t __ V\ 'd\ EAST 887H 0367' T 30361' " 60B'dt']SW �i�n: [wnr m.\, .0 ru,uro •m m[+or�w �o�ss awv, n, an n.l M1Ctt .[«pR +1 xvniwn s+[ w[ on o oM.su [a[wn PUNT o-u -E p� r L £P aq�U.�o vn,xm u., r, ,w 7i ¢A.uruw u�an CERTIFICATE OF DEDICATION FOR A. „pr a2. THE COTTAGES AT TALLGRASS POINT 11 1111AOPI . TITLE... LIZ , .,, sm , Kw .. 0' `LO.n..,, m.. 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The Cily Wit lout Limits. TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: South Sports Park Regional Detention Pond Engineering Service Agreement DATE: July 17, 2015 BACKGROUND: The South Sports Park is an area that has developed as the North Sports Park has reached playing capacity. It currently houses a few baseball fields, unimproved parking areas and a restroom facility. In addition, the park has a master plan that calls for additional lighted ball fields, paved parking, a splash pad, walking trail and additional soccer fields. Lastly, the park property is also the location for a planned regional detention pond. In the past, two (2) creeks converged on the property near E 1061h St N and cause flooding during heavy rain. Both streams are shown to be "blue - lines" on a U.S.G.S. Topography map for the area, which indicates a United States Army Corps of Engineers ( USACE) regulated streams. The northern stream drainage comes from Hale Acres Subdivision and the southern stream from Meadowcrest Subdivision. However, in the last few years, staff realigned the northern stream, with USACE permission, to flow along the eastern edge of the park and converge with the southern stream on the eastern boundary. As a result, this modification opened up a large area for future growth within the southern section of the sports park. In 2014, with the Vision 2025 funds becoming available to provide additional amenities to the southern section of the Sports Park and concurrent development of Abbott Farms Subdivision immediately west of the South Sports Park, staff concurs that a public /private partnership should be attempted to help fund the regional detention pond. With Abbott Farms directly adjacent to the proposed regional detention pond, the developer would have the opportunity to use the regional detention pond. Therefore on -site detention would not be necessary. In return, the developer would provide the cost savings to the City for the engineering and construction of the on -site detention. With this proposal in mind, staff approached the developer of Abbott Farms and has made a tentative agreement to the terms mentioned above. ENGINEERING SERVICES AGREEMENT: In May 2015, staff requested a proposal from Meshek and Associates, PLC, Tulsa, Oklahoma. Based upon past knowledge of the Owasso Master Drainage Plan and fee negotiations, Meshek and Associates is being recommended as the design engineer for the project. The proposed work includes the following: 1) Update Hydraulics and Hydrology (H &H) Data in Model 2) Preliminary/Final H &H Design /Alternatives 3) Conceptual /Preliminary/Final Plan Development 4) R/W Plan Preparation 5) QA /QC 6) Project Meetings 7) Prepare Bid documents in accordance with Owasso standards. S) Attend Project Bid Meetings 9) Attend Construction Meetings 10) Material specifications review. 11) Provide Construction Assistance and As -built Drawings Preparation of the 404 application for a USACE Nation Wide Permit and the topographic survey of existing storm drains, detention ponds and utilities will be provided by the City. FUNDING: Funding was included in the FY 2014 -2015 Stormwater Fund Budget for the engineering services for the South Sports Park Regional Detention Pond. As a result, a budget amendment is recommended to allow a carryover of funds. RECOMMENDATION: Staff recommends approval of an engineering services agreement with Meshek and Associates, PLC, in the amount of $57,330 for the South Sports Park Regional Detention Project and approval of a budget amendment in the Stormwater Management fund increasing the appropriation for expenditures by $57,330. ATTACHMENTS: Location Map Agreement for Engineering Services CITY OF OWASSO P.O. 180 Owasso, OK 74055 918.272.4959 www.cityofowasso.com SPORTS PARK SOUTH DETENTION POND PROJECT LOCATION MAP RT )/7/2015 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND TIiIS AGREEMENT, made and entered into this day of 2015 between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, and Meshek & Associates, PLC, hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY intends to construct a detention facility at the Owasso Sports Park hereinafter referred to as the PROJECT; and, WHEREAS, CITY requires certain professional services in connection with the PROJECT, hereinafter referred to as the SERVICES; and, WHEREAS, ENGINEER, is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT; NOW THEREFORE, in consideration of the promises contained herein, the parties hereto agree as follows: 1. SCOPE OF PROTECT. The scope of the PROJECT is described in Attachment A, SCOPE OF PROTECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. 1 SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES which is attached hereto and incorporated by reference as part of this AGREEMENT. 3. CITY'S RESPONSIBILITIES. CITY shall be responsible for all matters described in Attachment C, RESPONSIBILITIES OF THE CITY which is attached hereto and incorporated by reference as part of this AGREEMENT. 4. COMPENSATION. CITY shall pay ENGINEER in accordance with Attachment D, which are attached hereto and incorporated by reference as part of this AGREEMENT, 5. STANDARD OF PERFORMANCE. ENGINEER shall perform the SERVICES undertaken in a manner consistent with the prevailing accepted standard for similar services with respect to projects of comparable function and complexity and with the applicable laws and regulations published and in effect at the time of performance of the SERVICES. The PROJECT shall be designed and engineered in a good and workmanlike manner and in strict accordance with this AGREEMENT. All engineering work shall be performed by or under the supervision of Professional Engineers licensed in the State of Oklahoma, and properly qualified to perform such engineering services, which qualification shall be subject to review by CITY. Other than the obligation of the ENGINEER to perform in accordance with the foregoing standards, no warranty, either express or implied, shall apply to the SERVICES to be performed by the ENGINEER pursuant to this AGREEMENT or the suitability of ENGINEER'S work product. 6. LIMITATION OF RESPONSIBILITY. PAGE_ 1 OF 9 6.1. ENGINEER shall not be responsible for construction means, methods, techniques, sequences, procedures, or safety precautions and programs in connection with the PROJECT. 6.2. ENGINEER's deliverables, shall include plans for construction signed by a registered engineer. 7. LIABILITY AND INDEMNIFICATION. 7.1. ENGINEER shall defend and indemnify CITY from and against legal liability for damages arising out of the performance of the SERVICES for CITY, including but not limited to any claims, costs, attorney fees, or other expenses of whatever nature where such liability is caused by the negligent act, error, or omission of ENGINEER, or any employee for whom ENGINEER is legally liable. Nothing in this paragraph shall make the ENGINEER liable for any damages caused by the CITY or any other contractor or consultant of the CITY. 7.2. ENGINEER shall not be liable to CITY for any special, indirect or consequential damages, such as, but not limited to, loss of revenue, or loss of anticipated profits. 8. COMPLIANCE WITH LAWS. In performance of the SERVICES, ENGINEER shall comply with applicable regulatory requirements including federal, state, and local laws, rules, regulations, orders, codes, criteria and standards. ENGINEER shall procure the permits, certificates, and licenses necessary to allow ENGINEER to perform the SERVICES. ENGINEER shall not be responsible for procuring permits, certificates, and licenses required for any activities unless such responsibilities are specifically assigned to ENGINEER in Attachment B, SCOPE OF SERVICES. 9. INSURANCE. 9.1. During the performance of the SERVICES under this AGREEMENT, ENGINEER shall maintain the following insurance: 9.1.1. General Liability Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $1,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. 9.1.2. Automobile Liability Insurance with bodily injury limits of not less than $1,000,000 for each person and not less than $1,000,000 for each accident and with property damage limits of not less than $100,000 for each accident. 9.1.3. Worker's Compensation Insurance in accordance with statutory requirements and Employers' Liability Insurance with limits of not less than $100,000 for each occurrence. 9.1.4. Errors and Omissions Insurance to remain in effect during the PROJECT and the term of any legal liability. Errors and Omissions coverage to be for a minimum of $1,000,000. 9.2. ENGINEER shall furnish CITY certificates of insurance which shall include a provision that such insurance shall not be canceled without at least 30 days written notice to the CITY. PAGE 2 OF 9 10. OWNERSHIP AND REUSE OF DOCUMENTS. 10.1. All documents, including reports, field notes and data shall become and remain the property of the CITY. 10.2. CITY'S reuse of such documents without written verification or adaptation by ENGINEER for the specific purpose intended shall be at CITY'S risk. 11. TERMINATION OF AGREEMENT. 11.1. The obligation to continue SERVICES under this AGREEMENT may be terminated by either party upon fifteen days written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 11.2. CITY shall have the right to terminate this AGREEMENT, or suspend performance thereof, for CITY'S convenience upon written notice to ENGINEER; and ENGINEER shall terminate or suspend performance of SERVICES on a schedule acceptable to CITY. In the event of termination or suspension for CITY'S convenience, CITY shall pay ENGINEER for all SERVICES performed to the date of termination in accordance with provisions of Attachment D, COMPENSATION. Upon restart of a suspended project, ENGINEER's contract price and schedule shall be equitably adjusted. 12. NOTICE. Any notice, demand, or request required by or made pursuant to this AGREEMENT shall be deemed properly made if personally delivered in writing or deposited in the United States mail, postage prepaid, to the address specified below. To ENGINEER: Meshek & Associates, PLC 1437 S. Boulder Ave. Suite 1550 Tulsa, OK 74119 Attention: Benjamin W. Fletcher, PE, LSI To CITY: CITY OF OWASSO 301 W 2nd Avenue Owasso, Oklahoma 74055 Attention: Roger Stevens, Public Works Director 12.1. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of ENGINEER and CITY. 13. UNCONTROLLABLE FORCES. Neither CITY nor ENGINEER shall be considered to be in default of this AGREEMENT if delays in or failure of performance shall be due to forces which are beyond the control of the parties; including, but not limited to: fire, flood, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage; inability to procure permits, licenses, or authorizations from any state, local, or federal agency or person for any of the supplies, materials, accesses, or services required to be provided by either CITY or ENGINEER under this PAGE 3 OF 9 AGREEMENT; strikes, work slowdowns or other labor disturbances, and judicial restraint. 14. SEVERABILITY. If any portion of this AGREEMENT shall be construed by a court of competent jurisdiction as unenforceable, such portion shall be severed herefrom, and the balance of this AGREEMENT shall remain in full force and effect. 15. INTEGRATION AND MODIFICATION. This AGREEMENT includes ATTACHMENTS A, B, C, and D and represents the entire and integrated AGREEMENT between the parties; and supersedes all prior negotiations, representations, or agreements pertaining to the SCOPE OF SERVICES herein, either written or oral. CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER's cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. This AGREEMENT may be amended only by written instrument signed by each of the Parties. 16. DISPUTE RESOLUTION PROCEDURE. In the event of a dispute between the ENGINEER and the CITY over the interpretation or application of the terms of this AGREEMENT, the matter shall be referred to the City's Director of Public Works for resolution. If the Director of Public Works is unable to resolve the dispute, the matter may, in the Director's discretion, be referred to the City Manager for resolution. Regardless of these procedures, neither party shall be precluded from exercising any rights, privileges or opportunities permitted by law to resolve any dispute. 17. ASSIGNMENT. ENGINEER shall not assign its obligations undertaken pursuant to tivs AGREEMENT, provided that nothing contained in this paragraph shall prevent ENGINEER from employing such independent consultants, associates, and subcontractors as ENGINEER may deem appropriate to assist ENGINEER in the performance of the SERVICES hereunder. 18. APPROVAL. It is understood and agreed that all work performed under this AGREEMENT shall be subject to inspection and approval by the Public Works Department of the City of Owasso. PAGE40F9 IN WITNESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. APPROVED: City Clerk APPROVED AS TO FORM: City Attorney Meshek & Associates PLC Benjamin W. Fletcher, PE, LSI Date _/_/2015 CITY OF OWASSO, OKLAHOMA Mayor Date _/_/2015 PAGE 5 OF 9 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND Scope of Project Attachment A SCOPE OF PROTECT. The PROJECT shall consist of civil engineering services for the following categories of assignments: 1. Prepare construction plans for the Owasso Sports Park Detention Pond, 2. Services not included in this contract: Topography, platting, preparation of legal descriptions, public utility installations or relocations, coordination with franchise utilities, paving design, or construction inspections. PAGE b OF 9 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND Scope of Services Attachment B The services to be performed by the ENGINEER, Meshek & Associates, PLC, under this AGREEMENT will consist of providing civil engineering services for the categories of assignments presented in Attachment A, as directed individually by the City by a work order. Further, it is understood and agreed that the date of beginning, rate of progress, and the time of completion of the work to be done hereunder for each assignment are essential provisions of this AGREEMENT; and it is further understood and agreed that the work embraced in this AGREEMENT shall commence upon execution of this AGREEMENT and receipt of Notice to Proceed for each assignment. It is further understood that all reviews and conceptual designs will be prepared in accordance with the OWRB and City of Owasso guidelines. A.1. Basic Services of ENGINEER. The basic services of the ENGINEER shall include, but are not limited to the following tasks: A.l.a Provide a Preliminary Design A.1.a)1. Provide preliminary hydrologic and hydraulic design for the PROJECT A.1.a) 2. Prepare preliminary construction plans for the PROJECT A.1.a) 3. Prepare a preliminary construction estimate A.l.b Provide a Final Design A.l.b) 1. Provide final hydrologic and hydraulic design for the PROJECT A.1.b) 2. Prepare final construction plans for the PROJECT A.1.b) 3. Prepare a final construction estimate A.l.c Provide Contruction Services A. 1.c) 1. Assist in the preparation of bidding documents A. Lc) 2. Provide responses to all Requests for Information A.l.c) 3. Review all submittals A.l.c) 4. Provide assistance during construction as needed PAGE 7 OF 9 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND Responsibilities of the City Attachment C RESPONSIBILITIES OF THE CITY. The CITY agrees: CA Reports, Records, etc. To furnish, as required by the work, at no expense to the ENGINEER: C.1.1 Records, reports, studies, plans, drawings, and other data available in the files of the CITY that may be useful in the work involved under this AGREEMENT. C1.2 Property ownership and documentation shall be provided. C1.3 ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. C.2 Access. To assist in providing access to public and private property when required in performance of ENGINEER's services. C.3 Staff Assistance. Designate the individual to act as its representative in respect to the work to be performed under this AGREEMENT, and such person shall have complete authority to transmit instructions, receive information, interpret and define CITY'S policies and decisions with respect to materials, equipment, elements and systems pertinent to the services covered by this AGREEMENT. C.3.1 Furnish staff assistance in locating, and operating any structures pertinent to said PROJECT. C4 Review. Examine all studies, reports, sketches, estimates, specifications, drawings, proposals and other documents presented by ENGINEER and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. PAGE 8OF9 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND Scope of Project Attachment A SCOPE OF PROTECT. The PROJECT shall consist of civil engineering services for the following categories of assignments: 1. Prepare construction plans for the Owasso Sports Park Detention Pond, 2. Services not included in this contract: Topography, platting, preparation of legal descriptions, public utility installations or relocations, coordination with franchise utilities, paving design, or construction inspections. PAGE b OF 9 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK OWASSO SPORTS PARK DETENTION POND Compensation Attachment D COMPENSATION. The CITY agrees to pay, as compensation for services set forth in Attachment B, the following fees, payable monthly as each Phase of the work progresses; and within 30 calendar days of receipt of invoice. ENGINEER shall submit monthly invoices based upon percent of work completed. Invoices shall be accompanied by such documentation as the CITY may require in substantiation of the amount billed. DA Total Compensation. D.1.1 For the work under this project the total maximum billing including direct costs and subconsultant services shall be Fifty -Seven Thousand Three - Hundred Thirty and no cents ($57,330.00) which amount shall not be exceeded without further written authorization by CITY. D.2 Conditions of Pavment. D.2.1 Payment shall be made based on a lump sum basis. PAGE90F9 O—T City Wit out Limits. TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Central Park Drainage Improvements Engineering Service Agreement DATE: July 17, 2015 BACKGROUND: The Central Park drainage channel is located between East 861h Street North and Owasso Mid - High School. The channel commences northwest of the East 86", Street North /North 123rd East Ave Intersection at the bridge and traverses northwesterly between the commercial property housing State Farm Insurance and the Lake Ridge Subdivision. The channel continues toward the new SAHO building and enters the property owned by residents in Central Park II. Lastly, the channel turns into the Owasso Public School property and connects with the Central Park detention pond outlet. This project was listed as a priority project in the 2005 Master Drainage Plan (MDP). Funds from the stormwater fund have been budgeted to provide the initial survey and engineering design for the project. The purpose of this project is to realign the channel into the existing drainage easement with the use of an articulated concrete bottom and Recon block wall, similar to what was used at the Three Lakes Channel Project in 2013. Public Works is proposing to proceed with project design this fiscal year with construction in FY 2016 -2017, if funding is available. ENGINEERING SERVICES AGREEMENT: In June 2015, staff requested a proposal from Meshek and Associates, PLC, Tulsa, Oklahoma. Based upon past knowledge of the Owasso Master Drainage Plan and fee negotiations, Meshek and Associates is being recommended as the design engineer for the project. The proposed work includes the following 1) Update Hydraulics and Hydrology (H &H) Data in Model 2) Preliminary/Final H &H Design /Alternatives 3) Conceptual /Preliminary/Final Plan Development 4) R/W Plan Preparation 5) QA /QC 6) Project Meetings 7) Prepare Bid documents in accordance with Owasso standards. 8) Attend Project Bid Meetings 9) Attend Construction Meetings 10) Material specifications review. 11) Provide Construction Assistance and As -built Drawings PROPOSED WORK BY CITY OF OWASSSO ENGINEERING STAFF: 12) - Prepare 404 application to USACE for a Nation Wide Permit 13) - Provide topographic survey of existing storm drains, detention ponds and utilities FUNDING: Funding was included in the FY 2014 -2015 Stormwater Fund Budget for the engineering services for the Central Park Drainage Project. As a result, a budget amendment is recommended to allow a carryover of funds. RECOMMENDATION: Staff recommends approval of an engineering services agreement with Meshek and Associates, PLC, in the amount of $66,760 for the Central Park Drainage Project and approval of a budget amendment in the Stormwater Management fund increasing the appropriation for expenditures by $66,760. ATTACHMENTS: Location Map Agreement for Engineering Services 'rr—m 7.' Vol - '5V r CITY OF OWASSO P.O. 180 CENTRAL PARK Owasso, OK 74055 918.272.4959 DRAINAGE CHANNEL www.cityofowasso.com PROJECT LOCATION M" n. Ifi j— r—r 7/7/2015 E AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK CENTRAL PARK CHANNEL IMPROVEMENTS THIS AGREEMENT, made and entered into this day of 2015 between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, and Meshek & Associates, PLC, hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY intends to construct improvements to the Central Park Channel hereinafter referred to as the PROJECT; and, WHEREAS, CITY requires certain professional services in connection with the PROJECT, hereinafter referred to as the SERVICES; and, WHEREAS, ENGINEER, is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT; NOW THEREFORE, in consideration of the promises contained herein, the parties hereto agree as follows: 1. SCOPE OF PROJECT. The scope of the PROJECT is described in Attachment A, SCOPE OF PROTECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. 2, SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AGREEMENT. 3. CITY'S RESPONSIBILITIES. CITY shall be responsible for all matters described in Attachment C, RESPONSIBILITIES OF THE CITY, which is attached hereto and incorporated by reference as part of this AGREEMENT. 4. COMPENSATION. CITY shall pay ENGINEER in accordance with Attachment D, which are attached hereto and incorporated by reference as part of this AGREEMENT. 5. STANDARD OF PERFORMANCE. ENGINEER shall perform the SERVICES undertaken in a manner consistent with the prevailing accepted standard for similar services with respect to projects of comparable function and complexity and with the applicable laws and regulations published and in effect at the time of performance of the SERVICES. The PROJECT shall be designed and engineered in a good and workmanlike manner and in strict accordance with this AGREEMENT. All engineering work shall be performed by or under the supervision of Professional Engineers licensed in the State of Oklahoma, and properly qualified to perform such engineering services, which qualification shall be subject to review by CITY. Other than the obligation of the ENGINEER to perform in accordance with the foregoing standards, no warranty, either express or implied, shall apply to the SERVICES to be performed by the ENGINEER pursuant to this AGREEMENT or the suitability of ENGINEER'S work product. 6. LIMITATION OF RESPONSIBILITY. PAGE 1 OF 10 6.1. ENGINEER shall not be responsible for construction means, methods, techniques, sequences, procedures, or safety precautions and programs in connection with the PROJECT. 6.2. ENGINEER's deliverables, shall include plans for construction signed by a registered engineer. 7. LIABILITY AND INDEMNIFICATION. 7.1. ENGINEER shall defend and indemnify CITY from and against legal liability for damages arising out of the performance of the SERVICES for CITY, including but not limited to any claims, costs, attorney fees, or other expenses of whatever nature where such liability is caused by the negligent act, error, or omission of ENGINEER, or any employee for whom ENGINEER is legally liable. Nothing in this paragraph shall make the ENGINEER liable for any damages caused by the CITY or any other contractor or consultant of the CITY. 7.2. ENGINEER shall not be liable to CITY for any special, indirect or consequential damages, such as, but not limited to, loss of revenue, or loss of anticipated profits. 8. COMPLIANCE WITH LAWS. In performance of the SERVICES, ENGINEER shall comply with applicable regulatory requirements including federal, state, and local laws, rules, regulations, orders, codes, criteria and standards. ENGINEER shall procure the permits, certificates, and licenses necessary to allow ENGINEER to perform the SERVICES. ENGINEER shall not be responsible for procuring permits, certificates, and licenses required for any activities unless such responsibilities are specifically assigned to ENGINEER in Attachment B, SCOPE OF SERVICES. 9. INSURANCE. 9.1. During the performance of the SERVICES under this AGREEMENT, ENGINEER shall maintain the following insurance: 9.1.1. General Liability Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $1,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. 9.1.2. Automobile Liability Insurance with bodily injury limits of not less than $1,000,000 for each person and not less than $1,000,000 for each accident and with property damage limits of not less than $100,000 for each accident. 9.1.3. Worker's Compensation Insurance in accordance with statutory requirements and Employers' Liability Insurance with limits of not less than $100,000 for each occurrence. 9.1.4. Errors and Omissions Insurance to remain in effect during the PROJECT and the term of any legal liability. Errors and Omissions coverage to be for a minimum of $1,000,000. 9.2. ENGINEER shall furnish CITY certificates of insurance which shall include a provision that such insurance shall not be canceled without at least 30 days written notice to the CITY. PAGE 2 OF 10 10. OWNERSHIP AND REUSE OF DOCUMENTS. 10.1. All documents, including reports, field notes and data shall become and remain the property of the CITY. 10.2. CITY'S reuse of such documents without written verification or adaptation by ENGINEER for the specific purpose intended shall be at CITY'S risk. 11. TERMINATION OF AGREEMENT. 11.1. The obligation to continue SERVICES under this AGREEMENT may be terminated by either party upon fifteen days written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 11.2. CITY shall have the right to terminate this AGREEMENT, or suspend performance thereof, for CITY'S convenience upon written notice to ENGINEER; and ENGINEER shall terminate or suspend performance of SERVICES on a schedule acceptable to CITY. In the event of termination or suspension for CITY'S convenience, CITY shall pay ENGINEER for all SERVICES performed to the date of termination in accordance with provisions of Attachment D, COMPENSATION. Upon restart of a suspended project, ENGINEER's contract price and schedule shall be equitably adjusted. 12. NOTICE. Any notice, demand, or request required by or made pursuant to this AGREEMENT shall be deemed properly made if personally delivered in writing or deposited in the United States mail, postage prepaid, to the address specified below. To ENGINEER: Meshek & Associates, PLC 1437 S. Boulder Ave. Suite 1550 Tulsa, OK 74119 Attention: Benjamin W. Fletcher, PE, LSI To CITY: CITY OF OWASSO 301 W 2nd Avenue Owasso, Oklahoma 74055 Attention: Roger Stevens, Public Works Director 12.1. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of ENGINEER and CITY. 13. UNCONTROLLABLE FORCES. Neither CITY nor ENGINEER shall be considered to be in default of this AGREEMENT if delays in or failure of performance shall be due to forces which are beyond the control of the parties; including, but not limited to: fire, flood, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage; inability to procure permits, licenses, or authorizations from any state, local, or federal agency or person for any of the supplies, materials, accesses, or services required to be provided by either CITY or ENGINEER under this PAGE 3 OF 10 AGREEMENT; strikes, work slowdowns or other labor disturbances, and judicial restraint. 14. SEVERABILITY. If any portion of this AGREEMENT shall be construed by a court of competent jurisdiction as unenforceable, such portion shall be severed herefrom, and the balance of this AGREEMENT shall remain in full force and effect. 15. INTEGRATION AND MODIFICATION. This AGREEMENT includes ATTACHMENTS A, B, C, and D and represents the entire and integrated AGREEMENT between the parties; and supersedes all prior negotiations, representations, or agreements pertaining to the SCOPE OF SERVICES herein, either written or oral. CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER's cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. This AGREEMENT may be amended only by written instrument signed by each of the Parties. 16. DISPUTE RESOLUTION PROCEDURE. In the event of a dispute between the ENGINEER and the CITY over the interpretation or application of the terms of this AGREEMENT, the matter shall be referred to the City's Director of Public Works for resolution. If the Director of Public Works is unable to resolve the dispute, the matter may, in the Director's discretion, be referred to the City Manager for resolution. Regardless of these procedures, neither party shall be precluded from exercising any rights, privileges or opportunities permitted by law to resolve any dispute. 17. ASSIGNMENT. ENGINEER shall not assign its obligations undertaken pursuant to this AGREEMENT, provided that nothing contained in this paragraph shall prevent ENGINEER from employing such independent consultants, associates, and subcontractors as ENGINEER may deem appropriate to assist ENGINEER in the performance of the SERVICES hereunder. 18. APPROVAL. It is understood and agreed that all work performed under this AGREEMENT shall be subject to inspection and approval by the Public Works Department of the City of Owasso. PAGE 4 OF 10 IN WITNESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. APPROVED: City Clerk APPROVED AS TO FORM: City Attorney Meshek & Associates PLC Benjamin W. Fletcher, PE, LSI Date _/_/2015 CITY OF OWASSO, OKLAHOMA Mayor Date _/_/2015 PAGE 5 OF 10 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK CENTRAL PARK CHANNEL IMPROVEMENTS Scope of Project Attachment A SCOPE OF PROTECT. The PROJECT shall consist of civil engineering services for the following categories of assignments: Prepare construction plans for the Central Park Channel Improvements. PAGE 6 OF 10 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK CENTRAL PARK CHANNEL IMPROVEMENTS Scope of Services Attachment B The services to be performed by the ENGINEER, Meshek & Associates, PLC, under this AGREEMENT will consist of providing civil engineering services for the categories of assignments presented in Attachment A, as directed individually by the City by a work order. Further, it is understood and agreed that the date of beginning, rate of progress, and the time of completion of the work to be done hereunder for each assignment are essential provisions of this AGREEMENT; and it is further understood and agreed that the work embraced in this AGREEMENT shall commence upon execution of this AGREEMENT and receipt of Notice to Proceed for each assignment. It is further understood that all reviews and conceptual designs will be prepared in accordance with the OWRB and City of Owasso guidelines. A.I. Basic Services of ENGINEER. The basic services of the ENGINEER shall include, but are not limited to the following tasks: A.1.a Provide a Conceptual Design Report A.l.a) 1. Provide topographic survey for the PROJECT area A.l.a) 2. Update existing hydrologic and hydraulic model for the PROJECT A.1.a) 3. Prepare conceptual report for the PROJECT detailing alternative analysis A.l.a) 4. Prepare a conceptual construction estimates A.l.b Provide a Preliminary Design A.1.a) 2. Provide preliminary hydrologic and hydraulic design for the PROJECT A.1.a) 3. Prepare preliminary construction plans for the PROJECT A.1.a) 4. Prepare a preliminary construction estimate A.l.c Provide a Final Design A.1.b) 1. Provide final hydrologic and hydraulic design for the PROJECT A.1.b) 2. Prepare final construction plans for the PROJECT A.1.b) 3. Prepare a final construction estimate PAGE 7 OF 10 A.1.d Provide Conduction Services A.l.c) 1. Assist in the preparation of bidding documents A.l.c) 2. Provide responses to all Requests for Information A.1.c) 3. Review all submittals A.1.c) 4. Provide assistance during construction as needed PAGE 8 OF 10 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK CENTRAL PARK CHANNEL IMPROVEMENTS Responsibilities of the City Attachment C RESPONSIBILITIES OF THE CITY. The CITY agrees: C.1 Reports, Records, etc. To furnish, as required by the work, at no expense to the ENGINEER: C.1.1 Records, reports, studies, plans, drawings, and other data available in the files of the CITY that may be useful in the work involved under this AGREEMENT. C.1.2 Property ownership and documentation shall be provided. C.1.3 ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. C.2 Access. To assist in providing access to public and private property when required in performance of ENGINEER's services. C.3 Staff Assistance. Designate the individual to act as its representative in respect to the work to be performed under this AGREEMENT, and such person shall have complete authority to transmit instructions, receive information, interpret and define CITY'S policies and decisions with respect to materials, equipment, elements and systems pertinent to the services covered by this AGREEMENT. C.3.1 Furnish staff assistance in locating, and operating any structures pertinent to said PROJECT. CA Review. Examine all studies, reports, sketches, estimates, specifications, drawings, proposals and other documents presented by ENGINEER and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. PAGE 9 OF 10 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK CENTRAL PARK CHANNEL IMPROVEMENTS Compensation Attachment D COMPENSATION. The CITY agrees to pay, as compensation for services set forth in Attachment B, the following fees, payable monthly as each Phase of the work progresses; and within 30 calendar days of receipt of invoice. ENGINEER shall submit monthly invoices based upon percent of work completed. Invoices shall be accompanied by such documentation as the CITY may require in substantiation of the amount billed. D.1 Total Compensation. D.1.1 For the work under this project the total maximum billing including direct costs and subconsultant services shall be Sixty Six Thousand Seven Hundred Sixty Dollars and no cents ($66,760.00) which amount shall not be exceeded without further written authorization by CITY. D.2 Conditions of Payment. D.2.1 Payment shall be made based on a lump sum basis. PAGE 10 OF 10 nTity Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Roger Stevens Public Works Director SUBJECT: FY 2015 -2016 Street Rehabilitation Program Proposed Project Listing DATE: July 17, 2015 BACKGROUND: Annually, street rehabilitation sites are evaluated and selected based on a comprehensive assessment of roadway conditions. The selection process is aimed at maximizing the taxpayer's return on investment by increasing roadway lifecycle and minimizing future maintenance costs while enhancing overall roadway driving conditions and public safety. PRIORITY STREET REPAIRS /MAINTENANCE IDENTIFIED: In June 2015, the Public Works staff completed an update to the city's street inventory. The data collected for the model was adjusted to reflect changes in segment conditions and a new priority listing was generated. A map depicting the location of the proposed priority sites is attached for review. The estimated cost for the base project $1,762,699. In the event the bid comes in considerably less than the engineering estimate, staff has included four alternate sites as part of the proposed priority sites. PROJECT FUNDING: Funding for this project in the amount of $1,000,000 is included in the FY 2015 -2016 Capital Improvements Fund budget. In addition, fund 39 (1/2 penny sales tax initiative) has $765,975 allocated for this fiscal year's street repair program. As a result, total funding available for FY 2015 -2016 Street Rehabilitation Program is $1,765,975. RECOMMENDATION: Staff recommends approval of the FY 2016 Street Rehabilitation Program priorities list. ATTACHMENTS: Recommended FY 2015 -2016 Street Repair Location Map Priority Site List Ll FY 2015 -2016 Street Rehabilitation Project List (Base Bid) STREET FROM TO SUBDIVISION REPAIR TYPE OCI 1 N 126'" E AVE E 76" ST N E 76" PL N ELM CREEK EST. BASE REPAIR, OVERLAY 52.96 2 N 126" E AVE E 76" PL N E 77t' ST N ELM CREEK EST. BASE REPAIR, OVERLAY 51.84 3 N 126'" E AVE E 77`" ST N E 77`" PL N ELM CREEK EST. BASE REPAIR, OVERLAY 61.22 4 E 77TH PL N N 123`d E AVE N 126'" E AVE ELM CREEK EST. BASE REPAIR, OVERLAY 58.83 5 E 81ST ST N N 118TH E AVE N 119TH E AVE ELM CREEK I BASE REPAIR, OVERLAY 67.22 6 N 129TH E AVE E 80TH CT N E 81ST ST N ELM CREEK I BASE REPAIR, OVERLAY 67.58 7 E 80TH CT N N 118" E AVE N 119'" E AVE ELM CREEK I BASE REPAIR, OVERLAY 70.81 8 N 124TH E AVE E 81ST ST N E8 IT PL N ELM CREEK EST. BASE REPAIR, OVERLAY 51.69 9 N 124TH E AVE E81 IT PL N E82 ND ST N ELM CREEK EST. BASE REPAIR, OVERLAY 57.56 10 N 124TH E AVE E82 ND ST N E 83RD ST N ELM CREEK EST. BASE REPAIR, OVERLAY 57.83 11 N 124TH E AVE E83 RD ST N N 1247" E AVE ELM CREEK EST. BASE REPAIR, OVERLAY 58.08 12 E 83RD ST N N 122ND E AVE N 124TH E AVE ELM CREEK EST. BASE REPAIR, OVERLAY 56.01 13 ALLEY #1 E76 T" ST N E IT AVE ORIGINAL TOWN RECONSTRUCT 40.01 14 ALLEY #2 ATLANTA MAIN ST ORIGINALTOWN RECONSTRUCT 39.78 15 ATLANTA E 76TH ST N W 1ST AVE ORIGINALTOWN BASE REPAIR, OVERLAY 57.97 16 ATLANTA WIITAVE BROADWAY ORIGINALTOWN BASE REPAIR, OVERLAY 63.42 17 ATLANTA BROADWAY W 1ST ST ORIGINALTOWN BASE REPAIR, OVERLAY 61.72 18 ATLANTA W IT ST W 2ND ST ORIGINAL TOWN BASE REPAIR, OVERLAY 59.06 19 ATLANTA W 2ND ST W 3RD ST ORIGINALTOWN BASE REPAIR, OVERLAY 61.86 20 W IT ST ATLANTA DEAD END ORIGINALTOWN RECONSTRUCT 40.08 21 BROADWAY ATLANTA DEAD END ORIGINALTOWN RECONSTRUCT 46.39 22 CARLSBAD W 5TH ST DEAD END HALE ADDITION RECONSTRUCT 40.00 23 E 99TH ST N N 116TH E AVE N 117TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 84.23 24 E 99TH ST N N 117TH E AVE N 1177" E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 82.36 25 E 99T" ST N N 117TH E AVE N 118TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 83.15 26 E 99" ST N N 1187" E AVE N 1197" E AVE BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 84.22 FY 2015 -2016 Street Rehabilitation Project List (Base Bid) STREET FROM TO SUBDIVISION REPAIR TYPE OCI 27 E 99TH ST N N 119TH E AVE N 120TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 80.67 28 N 117" E AVE E 991H ST N E 1001" ST N BAILEY RANCH EST II CRACK SEAL, FOG SEAL 83.28 29 N 118" E AVE E 99TH ST N E 1001" ST N BAILEY RANCH EST II CRACK SEAL, FOG SEAL 80.18 30 N 119TH E AVE E 99TH ST N E 100TH ST N BAILEY RANCH EST II CRACK SEAL, FOG SEAL 83.39 31 N 120TH E AVE E 99TH ST N E 100TH ST N BAILEY RANCH EST II CRACK SEAL, FOG SEAL 82.89 32 E 100TH ST N N 116TH E AVE N 1171H E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 81.22 33 E 1001H ST N N 1171" E AVE N 117TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 80.78 34 E 100T1 ST N N 117TH E AVE N 118TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 78.53 35 E 100TH ST N N 118TH E AVE N 118TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 77.69 36 E 100TH ST N N 118TH E AVE N 119TH E AVE BAILEY RANCH EST II CRACK SEAL, FOG SEAL 80.67 37 E 100TH ST N N 119TH E AVE N 120TH E AVE BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 80.64 38 E 100TH ST N N 120TH E AVE DEAD END BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 81.42 39 N 117TH E AVE E 100TH ST N E 101ST ST N BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 82.72 40 N 114TH E AVE E 101ST ST N E 102ND ST N BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 83.19 41 E 101ST ST N N 1141H E AVE N 117TH E AVE BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 82.36 42 N 114TH E AVE E 101ST ST N E 102ND ST N BAILEY RANCH EST 11 CRACK SEAL, FOG SEAL 80.72 43 E 102ND ST N GARNETT RD N 114TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 86.86 44 E 102ND ST N N 114TH E AVE N 115T" E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.58 45 N 114TH E AVE E 101ST ST N E 102ND ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.36 46 E 102 "D ST N N 115TH E AVE E 102TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.11 47 E 102ND ST N E 102TH ST N E 103 "D ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.28 48 N 115TH E AVE E 102ND ST N E 103RD ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.19 49 E 103RD ST N N 115TH E AVE N 116TH CT E SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.19 50 E 103RD ST N N 116TH CT E E 102 "D ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.67 51 N 116TH CT E E 103RD ST N CUL -DE -SAC SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.03 52 E 102 "D ST N E 103RD ST N N 117 TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.81 FY 2015 -2016 Street Rehabilitation Project List (Base Bid) STREET FROM TO SUBDIVISION REPAIR TYPE OCI 53 N 117TH E AVE E 1011T ST N N 102ND ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.06 54 E 102ND ST N N 117TH E AVE N 118TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.42 55 N 118TH E AVE E 100TH ST N E 102ND ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 81.11 56 N 118" E AVE E 102ND ST N E 1041" ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.11 57 E 104TH ST N N 118TH E AVE N 117TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.64 58 E 1047" ST N N 117TH E AVE N 116TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 81.58 59 N 116TH E AVE E 104TH ST N E 105TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.22 60 N 117TH E AVE E 104TH ST N E 105TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 83.56 61 N 114TH E AVE E 102ND ST N E 105TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.78 62 E 105TH ST N N 114TH E AVE N 115TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 82.22 63 N 115TH E AVE E 103RD ST N E 104TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.33 64 E 104TH ST N N 115TH E AVE N 115TH PL E SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.51 65 N 115TH PL E E 104TH ST N E 105TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.42 66 E 105T" ST N N 115TH PL E N 116TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.92 67 E 105TH ST N N 116TH E AVE N 117TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.86 68 E 105TH ST N N 117TH E AVE N 118TH E AVE SAWGRASS PARK I CRACK SEAL, FOG SEAL 85.01 69 N 115TH E AVE E 104TH ST N E 105TH ST N SAWGRASS PARK I CRACK SEAL, FOG SEAL 84.61 FY 2015 -2016 Street Rehabilitation Project List (Alternate Bid) STREET FROM TO SUBDIVISION REPAIR TYPE OCI 70 E 91" ST N N 138TH E AVE N 139TH E AVE NOTTINGHAM V CRACK SEAL, FOG SEAL 81.89 71 N 1391H E AVE E 91ST ST N E 92ND CIR N NOTTINGHAM V CRACK SEAL, FOG SEAL 83.47 72 E 92ND CIR N N 139TH E AVE CUL -DE -SAC NOTTINGHAM V CRACK SEAL, FOG SEAL 82.89 73 N 139TH E AVE E 92ND CIR N E 93ftD CIR N NOTTINGHAM V CRACK SEAL, FOG SEAL 81.69 74 E 93RD CIR N N 139TH E AVE CUL -DE -SAC NOTTINGHAM V CRACK SEAL, FOG SEAL 81.97 75 N 139TH E AVE E 93RD CIR N E 94TH ST N NOTTINGHAM V CRACK SEAL, FOG SEAL 78.42 76 E 94TH ST N N 139TH E AVE N 138TH E AVE NOTTINGHAM V CRACK SEAL, FOG SEAL 83.03 77 N 138TH E AVE E 94TH ST N N 137TH CT E NOTTINGHAM IV CRACK SEAL, FOG SEAL 80.47 78 N 138TH E AVE N 137TH CT E E 96TH ST N NOTTINGHAM IV CRACK SEAL, FOG SEAL 80.22 79 N 137TH CT E N 138T" E AVE CUL -DE -SAC NOTTINGHAM IV CRACK SEAL, FOG SEAL 83.06 80 N 139TH CT E N 138TH E AVE CUL -DE -SAC NOTTINGHAM IV CRACK SEAL, FOG SEAL 83.03 81 E 102TH ST N N 118TH E AVE N 119TH E AVE SAWGRASS PARK II CRACK SEAL, FOG SEAL 86.02 82 E 102TH ST N N 119TH E AVE N 120TH E AVE SAWGRASS PARK II CRACK SEAL, FOG SEAL 86.56 83 N 118TH E AVE E 104TH ST N E 105TH ST N SAWGRASS PARK II CRACK SEAL, FOG SEAL 85.69 84 E 105TH ST N N 118TH E AVE N 119TH E AVE SAWGRASS PARK II CRACK SEAL, FOG SEAL 84.28 85 E 105TH ST N N 119TH E AVE N 120TH E AVE SAWGRASS PARK II CRACK SEAL, FOG SEAL 85.22 86 N 119TH E AVE E 102ND ST N E 105TH ST N SAWGRASS PARK II CRACK SEAL, FOG SEAL 84.53 87 N 120TH E AVE E 102ND ST N E 105TH ST N SAWGRASS PARK II CRACK SEAL, FOG SEAL 86.16 88 E 1051H ST N N 118TH E AVE N 118TH E AVE SAWGRASS PARK II CRACK SEAL, FOG SEAL 85.39 89 E 1011T ST N N 100TH E AVE N 102ND E AVE HONEY CREEK II CRACK SEAL, FOG SEAL 89.56 90 N 102" E AVE E 1011T ST N DEAD END HONEY CREEK II CRACK SEAL, FOG SEAL 88.86 91 E 101ST ST N N 102ND E AVE N 103RD E AVE HONEY CREEK II CRACK SEAL, FOG SEAL 87.08 92 N 100TH E AVE E 100TH PL N E 101TH ST N HONEY CREEK II CRACK SEAL, FOG SEAL 88.72 93 N 1011T E AVE E 100TH ST N CUL -DE -SAC HONEY CREEK II CRACK SEAL, FOG SEAL 87.69 94 E 100TH ST N N 1011T E AVE N 102ND E AVE HONEY CREEK II CRACK SEAL, FOG SEAL 86.03 95 N 102ND E AVE E 99TH ST N E 100T" PL HONEY CREEK 11 CRACK SEAL, FOG SEAL 86.97 FY 2015 -2016 Street Rehabilitation Project List (Alternate Bid) STREET FROM TO SUBDIVISION REPAIR TYPE OCI 96 E 100'" PL N N 102ND E AVE CUL -DE -SAC HONEY CREEK II CRACK SEAL, FOG SEAL 85.25 97 E 99T" ST N N 102ND E AVE N 103RD E AVE HONEY CREEK II CRACK SEAL, FOG SEAL 88.64 98 N 102ND E AVE E 100" PL N E 100TH ST N HONEY CREEK II CRACK SEAL, FOG SEAL 87.89 99 N 103RD E AVE E 99T" ST N E 100TH ST N HONEY CREEK II CRACK SEAL, FOG SEAL 89.36 100 N 103RD E AVE E 1001H ST N E 1011T ST N HONEY CREEK II CRACK SEAL, FOG SEAL 88.03 101 E 1011T CT N N 102N° E AVE CUL -DE -SAC HONEY CREEK II CRACK SEAL, FOG SEAL 89.75 102 N 102ND E AVE E 1011T CT N E 101ST ST N HONEY CREEK II CRACK SEAL, FOG SEAL 89.44 103 N 102 "D E AVE E 100TH ST N E 101TH CT N HONEY CREEK II CRACK SEAL, FOG SEAL 87.85 104 E 100TH ST N N 103RD E AVE N 107TH E AVE HONEY CREEK II CRACK SEAL, FOG SEAL 82.22 O" oLA city Wit out Limits. TO: The Honorable Mayor and Council City Of Owasso FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Resolution 2015 -13 Adoption of the Transportation Master Plan DATE: July 17, 2015 BACKGROUND: In August 2013, the City of Owasso contracted with Guernsey Engineers to prepare a Transportation Master Plan for the City of Owasso. The Transportation Master Plan (TMP) analyzes the growth of Owasso over the next 20 years and projects transportation needs and goals for years 2020 through 2035. The purpose of the plan is to study and document existing traffic conditions in Owasso, and to prepare 5-, 10- and 20 -year plans for improving the transportation system to keep up with projected growth. The boundaries of the study are Memorial Drive to N 177th E Ave (west to east) and E 661h St N to E 126th St N to the north. Also, a corridor running east along E 76th St N to N 177th E Ave. The roads studied are primary arterials (e.g. North Garnett from E 86th St N, E 1 16th St N, Garnett Road), secondary arterials (e.g. E 76th St N, N 161 st E Ave) and collectors (e.g. N 12314 E Ave from E 76th St N to E 86th St N). PROCESS Initial work on the study included data collection. A public questionnaire was disseminated using social media. A public meeting was held on January 30, 2014, to gather additional citizen comments. Staff provided traffic counts taken annually by the City of Owasso. Tulsa County and ODOT also provided traffic count data. The INCOG Regional Traffic Model data was used as a base -line for population densities, employee figures, and transportation patterns in the area. The engineer developed the Owasso Travel Demand Model by determining Traffic Analysis Zones, which are geographical areas defined by census tracts. This model calibrated with new traffic data provided accurate information regarding new and proposed developments, as well as, new and proposed street projects. Engineers also identified anticipated traffic volumes and travel patterns, evaluated effectiveness of alternative improvements, and projected populations and traffic flows for the years 2020, 2025, 2030 and 2035. TRANSPORTATION MASTER PLAN COMMITTEE: The design team met with the TMP Committee, comprised of a City Council member, representatives from the Owasso Police Department, Community Development Department, Owasso Public Schools, Tulsa County Engineers Office, Rogers County Commissioners Office, at- large citizens from the community and the Public Works Department. The committee met three (3) times to discuss elements of the plan, which included results of the questionnaires received from the citizenry and discussion of data brought to the meeting by the committee members. Meeting #2 discussed the results from a review of the INCOG Regional Model, the additional detail needed to make the model useful, and Owasso projected employment and population figures for accuracy before inputting the data into the model. Meeting #3 discussed the results of the model, the recommendations that the model provided for the various intersections, interchanges and street segments in the City of Owasso, as well as the timeline in which the recommended improvements need to be made in order to keep up with community growth. PUBLIC HEARING HELD: During their July 7, 2015 meeting, the Council conducted a public hearing for the purpose of receiving citizen comment regarding the proposed Transportation Master Plan document for Owasso. One citizen provided comments to the City Council in support of the plan as presented. PROPOSED TRANSPORTATION MASTER PLAN IMPROVEMENTS: The recommendations of the TMP are based on the needs by years 2020, 2025, 2030 and 2035. Street and intersection improvements, which include additional lanes, traffic signals and configurations, are addressed. County roads and intersections within the study area are also addressed. In addition, the interchanges on U.S. Hwy 169 are analyzed and recommendations will be given to ODOT for their planning purposes. RECOMMENDATION: Staff recommends approval of Resolution 2015 -13, adopting the Transportation Master Plan. ATTACHMENT: Resolution 2015 -13 'Note: Due to the size of the Transportation Master Plan it is not included with this memorandum. The Plan is available for viewing on the City's website at www.cityofowasso.com or by contacting the Public Works Department at 918.272.4959. OWASSO CITY COUNCIL RESOLUTION 2015 -13 A RESOLUTION OF THE CITY COUNCIL OF OWASSO, OKLAHOMA ADOPTING THE TRANSPORATION MASTER PLAN AS A STATEMENT OF POLICY FOR THE TRANSPORTATION IMPROVEMENTS OF THE OWASSO TRANSPORTATION SYSTEM. WHEREAS, it is the policy of the City of Owasso to be proactive in matters of growth and development of tomorrow; and, WHEREAS, On August 1, 2013, the City Council awarded a contract with Guernsey Engineers to develop a Transportation Master Plan; and, WHEREAS, the Owasso City Council reviewed the 2015 Transportation Master Plan, as developed by Guernsey Engineers, during their June 9, 2015 meeting. WHEREAS, the Owasso City Council held a public hearing on July 7, 2015 in order to gather citizen input on the Transportation Master Plan prepared by Guernsey; and, WHEREAS, the Owasso City Council desires to adopt the plan as a policy statement for the Transportation Improvements of the Owasso Transportation System. NOW THEREFORE, BE IT RESOLVED by the City Council of Owasso, Oklahoma that the City Council hereby adopts the 2015 Transportation Master Plan. APPROVED AND ADOPTED this the 210 day of July, 2015. Jeri Moberly, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Trout Lombardi, City Attorney T Wit out Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: Fraternal Order of Police (FOP) Fiscal Year 2015 -2016 Contract DATE: July 17, 2015 BACKGROUND: Negotiations between the City and the FOP have successfully concluded with a tentative agreement on all articles. The proposed fiscal year 2015 -16 contract includes a 3.75% increase across the board on July 1, 2015 and a $0.70 across- the -board increase on January 1, 2016. The proposed contract includes language that upon ratification the second year of the contract would include a 2% across - the -board increase on July 1, 2016. Highlight of agreed upon language modifications that will be beneficial in management of the department include: • Distinguishing between Personnel files kept in Human Resources and supervisor notes and internal investigations that may be maintained by the department. • Increasing time period in which discipline must remain in the personnel file prior to a request for sealing, and clarification of situations in which discipline will not be eligible for sealing, or when sealed files may be opened. • Clarifying language relating to investigation of anonymous complaints. • Modifying tenure and experience required to apply for promotion and removal of a traditional written exam, oral interview process for promotions and replace with an assessment center process. • Providing flexibility in work schedules for officers assigned to the Street Crimes Unit. • Modifying detective on -call pay from a percentage of pay to a flat dollar amount per day. The City appreciates the extension of trust the FOP displayed in their willingness to discuss and incorporate many of these changes. The increase in compensation cost for fiscal year 2015 -16 is $215,000 and year two, fiscal year 2016 -17 would be $143,000. RECOMMENDATION: Staff recommends approval of the 2015 -16 contract between the City of Owasso and the Fraternal Order of Police (FOP) Lodge # 149 and authorization for the Mayor to execute the contract. ATTACHMENT: Recommended FOP Contract with Strikeouts AGREEMENT BETWEEN THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION FRATERNAL ORDER OF POLICE LODGE NO. 149 July 1, 2014 June 30, 2015 July 2, 2015 —June 30, 2016 Article 1 Article 2 Article 3 Article 4 Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 1 I Article 12 Article 13 Article 14 Article 15 Article 16 Article 17 Article 18 Article 19 Article 20 Article 21 Article 22 Article 23 Article 24 Article 25 Article 26 Article 27 Article 28 Article 29 Article 30 Article 31 Article 32 Article 33 Article 34 Article 35 Article 36 TABLE OF CONTENTS Purpose of Agreement ................................... ............................... Authorityand Term ....................................... ............................... SavingsClause .............................................. ............................... GenderClause ............................................... ............................... Mutual Responsibility to Avoid Discrimination .......................... PrevailingRights ........................................... ............................... Management Rights and Responsibilities ..... ............................... Bargaining Units Rights and Security ........... ............................... Prohibition of Strikes .................................... ............................... Successors and Assigns ................................. ............................... Recognition................................................... ............................... Publication and Distribution ........................ ............................... Grievance Procedure .................................... ............................... PersonnelFiles ............................................. ............................... Officer Bill of Rights ................................... ............................... Safety and Health Committee ...................... ............................... HonorGuard ................................................ ............................... DuesCheck Off ............................................ ............................... Classifications and Promotions .................... ............................... Vacation....................................................... ............................... HolidayPay .................................................. ............................... SickLeave .................................................... ............................... WorkSchedule ............................................. ............................... Seniority....................................................... ............................... Retirement and Pension ............................... ............................... Insurance...................................................... ............................... Uniform and Equipment .............................. ............................... Personal Property ......................................... ............................... .............3 .............4 .............5 .............6 ..............7 .............8 ..............9 ............12 ............13 ............14 ............15 ............16 ............19 ............21 ............24 ............25 ............26 ............27 ............30 ............31 ............32 ............34 ............37 ............39 TemporaryAssignment ................................................ .............................45 EducationIncentive ...................................................... .............................46 LongevityPay .............................................................. .............................48 Detective "On -Call' Pay .............................................. .............................49 Compensation.............................................................. .............................50 Drug and Alcohol Testing ............................................ .............................55 WellnessProgram ........................................................ .............................56 ShiftDifferential .......................................................... .............................58 SignaturePage .............................................................. .............................59 2 ARTICLE 1 PURPOSE OF AGREEMENT It is the intent and purpose of this Agreement, entered into by and between the CITY OF OWASSO, OKLAHOMA, hereinafter referred to as EMPLOYER, and LODGE NO. 149, FRATERNAL ORDER OF POLICE, hereinafter referred to as LODGE, to achieve and maintain harmonious relations between the parties hereto and to provide for the equitable and orderly adjustment of grievances which may arise during the term of this Agreement. ARTICLE 2 AUTHORITY AND TERM Section 1. The Employer and Lodge have, by these presents, reduced to writing the collective bargaining agreement resulting from negotiations entered into by the Employer and the Lodge. Section 2. This Agreement shall become effective on the 1 st day of July, 284-3 2015 and shall remain in full force and effect until midnight, June 30, 2814 2016. The Employer and the Lodge agree that on or before June 30, 284-4 2016 each shall ratify all articles of this agreement to provide for a continuation of this agreement for fiscal year July I, 2814 2016 to June 30, 2815 2017 or until replaced by a successor Agreement. Section 3. Whenever wages, rates of pay, or any other matters requiring appropriation of monies by the Employer are included as a matter of collective bargaining, it is understood by the parties hereto that this agreement shall serve as notice to collectively bargain for all issues and compensation for the following fiscal year, in lieu of written notice, pursuant to O.S.A. 11. (1994) 51 -101, et eq. Section 4. It shall be the obligation of the Employer and the Lodge to meet the first business day of March or within ten (10) days thereof to negotiate in good faith with representatives of the Lodge and Employer. Section 5. In the event the Lodge and the Employer are unable to reach an agreement within thirty (30) days from and including the date of the first meeting, any and all unresolved arbitrable issues may be submitted for mediation before arbitration at the request of either party. 0 ARTICLE 3 SAVINGS CLAUSE Section 1. If any provision of this Agreement or the applications thereof to any person or circumstances is held invalid, the invalidity shall not affect other provisions or applications of this Agreement which can be given effect without the invalid provision or applications and, to this end, the provisions of this Agreement are severable. Section 2. It is understood that the articles included herein constitute a complete understanding of all the terms and conditions of employment to be governed by this Agreement during the contract period and it cannot be altered in any manner save by the complete written concurrence of the parties subscribing hereto. Section 3. Any appendices to this Agreement shall be numbered, dated and signed by the Employer and the Lodge and shall be subject to the provisions of this Agreement, and all appendices shall become a part of this Agreement as is specifically set forth herein. Section 4. It is understood that all time limits found in this Agreement may be extended by mutual concurrence. Section 5. In the event an Agreement is not made for the fiscal year 2014z015 2016 -2017 this Agreement will remain in effect until such time as one is made in succession. 5 ARTICLE 4 GENDER CLAUSE "Gender ". A word importing one gender only shall extend and be applied to both genders. ARTICLE 5 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION Section 1. Nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to undertake affirmative action to insure that applicants or employees are treated without regard to race, color, religion, sex, national origin, status of Lodge membership, or political affiliations. Specifically, pursuant to Equal Employment Opportunity Commission Guidelines, each party is obligated to take positive action in affording equal employment, training and promotional opportunities to all members, as required by Title VII of the Civil Rights Act of 1964, as amended. Additionally, nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to comply with the provisions of the Fair Labor Standards Act, or the Americans with Disabilities Act, or any duly adopted Department of Labor Regulations promulgated thereunder. Section 2. In the event that any portion of this Agreement unintentionally conflicts with the Employer's capability to be in compliance with said Acts, the EEOC Guidelines and Department of Labor Regulations will be over- riding to that portion of this Agreement. ARTICLE 6 PREVAILING RIGHTS Section 1. All rules, regulations, fiscal procedures, working conditions, departmental practices and manner of conducting the operation and administration of the Owasso Police Department currently in effect for and with respect to the members of the Police Department on the effective date of this Agreement shall remain in full force and effect, unchanged and unaffected in any manner, unless and except as modified or changed by the specific terms of this Agreement. Section 2. It is understood by the parties hereto that the portions hereof regarding Safety and Health Committee as well as departmental practices, as previously stated, are subject to a modification by adoption of an appropriate ordinance, personnel manual or departmental procedure and negotiation. By reason thereof, upon promulgation by the Employer of the Accident Review Board, together with the practices, procedures and policies therein, as well as promulgation of the Owasso Police Department Operations Manual, the Lodge, upon notification of such by the Employer, shall re -open negotiations between the parties whereby inclusion of said matters shall be negotiated between the parties. ARTICLE 7 MANAGEMENT RIGHTS AND RESPONSIBILITIES Section 1. Lodge recognizes the prerogative of the Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the power or authority which the Employer has not officially abrogated, delegated, granted or modified by this Agreement is retained by the Employer, and all rights, powers and authorities the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively and without limitation within the rights of the Employer. Section 2. Except as may be limited within this agreement, the Employer retains the rights in accordance with the Constitution, the laws of the State of Oklahoma, and Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated there under. A. To determine Police Department policy including the rights to manage the affairs of the Police Department in all respects; B. To assign working hours, including overtime; C. To direct the members of the Police Department, including the right to hire, promote or transfer any employee; D. To discipline, suspend, or terminate any employee, as provided for in this agreement, provided thatjust cause shall be the standard for any discipline, suspension or termination; E. To determine the organizational chart of the Police Department, including the right to organize and reorganize the Police Department and the determination of job classifications and ranks based upon duties assigned; F. To determine the safety, health and property protection of the Police Department; G. To allocate and assign work to all Employees within the Police Department; H. To be the sole judge of qualifications of applicants and training of new Employees; To schedule the operations and to determine the number and duration of hours of assigned duty per week; J. To establish and enforce Police Department rules, regulations and orders; ARTICLE 7 MANAGEMENT RIGHTS AND RESPONSIBILITIES (continued) K. To introduce new, improved, or different methods and techniques of Police Department operation or change existing methods and techniques; L. To determine the amount of supervision necessary; M. To control the departmental budget; N. To take whatever actions may be necessary to carry out the mission of the Employer in situations of emergency. 10 ARTICLE 8 BARGAINING UNIT RIGHTS AND SECURITY Section 1. Bulletin Boards. The Employer shall provide space in all Police Stations for Lodge bulletin boards. No materials of a subversive or derogatory nature or political endorsements shall be posted. The location of such Bulletin Boards shall be mutually agreed upon by the Employer and the Lodge and shall not cover more than sixteen square feet. The Bulletin Boards and items posted are the sole property of the Lodge. Section 2. Members of the Lodge will be allowed to attend Lodge functions within the city, while on duty without loss of pay. However, members will be subject to call out. Section 3. Members of the Lodge may be given time off for lodge functions. After written notice to the Chief of Police, Lodge Representatives may be granted time off without loss of pay to conduct bonafide Lodge business. For business outside the city limits, Employer shall make schedule adjustments to insure that Lodge Officers' days off or compensation time will be scheduled during the time of the Lodge business. Such schedule adjustments shall not be unreasonably withheld. Section 4. The Employer shall grant four (4) hours of Union leave accrual per month to the current President of the lodge, to conduct lodge business. Such accrual shall be accrued separately from vacation and compensatory leave. The balance of Union leave accrued will not carry forward from one fiscal year to the next. Section 4— 5. The Chief of Police may grant leave with pay to Lodge Representatives to conduct Lodge business which mutually benefits the Lodge as well as the Police Department. 11 ARTICLE 9 PROHIBITION OF STRIKES Section 1. The Lodge and the Employer are well aware of the public policy and the necessity that there shall be no strikes or other action which would tend to disrupt the provision of those services traditional to Employer's business; in that the public policy of the State of Oklahoma has been expressly stated by the Oklahoma Legislature and codified as Title 11 O.S. Section 51 -111, as amended that statutory provision is deemed to provide the spirit and intent under which the following sections of this article are provided and the parties hereto are bound. Section 2. Neither the Lodge, nor any of its officers, agents, or employees, or any of the employees for which it bargains, shall in any manner coerce, intimidate, instigate, induce, sanction, suggest, conspire with, promote, support, engage in, condone, or encourage any person to participate in any strike, work stoppage or slowdown. The Lodge shall not aid or assist any persons or parties engaging in the above prohibited conduct, nor shall the Lodge provide funds, financial and other assistance for the conduct or direction of such activities for the payment of strike, unemployment, or other benefits to those persons participating in such prohibited conduct and activities; provided, however, that the Lodge may provide legal representation for itself or persons accused of such activities, or for any purpose it may deem necessary. Section 3. Upon notification confirmed in writing, by the Employer to the Lodge that certain of its members are engaging in a strike, the Lodge shall immediately, in writing, order such members to return to work at once and provide the Employer with a copy of such an order and responsible officials of the Lodge shall publicly order them to return to work. Such characterization of strike by the Employer shall not establish the existence of a strike. Such notification by the Lodge shall not constitute an admission by it that a strike is in progress or has taken place or that any particular member is or has engaged in a strike. The notification shall be made solely on the representation of the Employer. In the event that a strike occurs, the Lodge agrees to take all reasonable effective and affirmative action to secure the members return to work as promptly as possible. The Lodge shall not be in breech of this agreement where the acts or actions hereinbefore enumerated are not caused or authorized by the Lodge. 12 ARTICLE 10 SUCCESSORS AND ASSIGNS This Agreement shall be binding upon the successors and assigns of the parties hereto during the term of this Agreement; and no provisions, terms or obligations herein contained shall be affected, modified, altered or changed in any respect whatsoever by any change of any kind in the ownership of management of either party hereto, or by any change geographically of place of business of either party hereto. 13 ARTICLE 11 The Employer recognizes the Lodge as the exclusive bargaining agent for all police officers, except the Chief and, one designated Administrative Assistant. The Lodge shall be advised in writing who the Chiefs Designated Administrative Assistant is, within ten (10) days after this agreement takes effect. In the event there is no Designated Administrative Assistant appointed, the Lodge will be so notified. 14 ARTICLE 12 PUBLICATION AND DISTRIBUTION The City shall provide the Lodge with one (1) signed original contract for the term of this agreement and one computer file copy. The cost of publication shall be born by the Employer, 15 ARTICLE 13 GRIEVANCE PROCEDURE Section 1. It is the intent of the parties to this Agreement to prevent grievances and to settle any which may occur as fairly and promptly as practical. Therefore, it is agreed that there should be time limits between the initiation of a grievance and its occurrence and between steps of the grievance procedure and the time in which each answer must be given. All time limits set forth in this Article may be extended by mutual consent, but if not so extended, they must be strictly observed. If a party fails to pursue any grievance within the time limits provided, he shall have no further right to continue the grievance. Further, this article is not intended to limit the parties' right to grieve or arbitrate any matter which would otherwise be subject to arbitration by statute. Section 2. The Lodge or any employee covered under this Agreement may file a grievance within twenty (20) days of alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 3. The Lodge President or his authorized representative, may report an impending grievance to the Chief of Police in an effort to forestall its occurrence. Section 4. Any controversy between the Employer and the Lodge or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, concerning any of the terms or conditions of employment contained in this Agreement, shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or the Chief of Police's designated representative. Said employee's Lodge President, or his alternate, shall be present at said discussion. The answer shall be orally submitted by the Chief or his designated representative, within ten (10) calendar days to the employee(s) involved and to the Lodge President. B. If the grievance is not settled by the provision of Section 4A, it shall be submitted in writing by the Lodge to the Chief of Police within twenty (20) calendar days from the receipt of oral answer with a possible solution to said grievance. C. The Chief of Police shall submit his reply in writing to the employee involved and to the Lodge President or designate within ten (10) calendar days. If the grievance has not been settled within that time, both the grievance and solution recommended by the Lodge shall be sent to the City Manager for adjustment. Said grievance and recommended solution shall be submitted to the City Manager within (20) twenty calendar days of the Chief's reply. IV ARTICLE 13 GRIEVANCE PROCEDURE (continued) D. The City Manager shall submit his answer in writing to the Police Chief, the employee involved and the Lodge President or designate within ten (10) calendar days. If the City Manager and the Lodge President or designate have not settled the grievance within that time, it may then be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: 1. The parties shall jointly request a panel of seven (7) arbitrators from the Federal Mediation and Conciliation Service within ten (10) calendar days. 2. Within ten (10) calendar days from the receipt of such panel, a representative of the Lodge and the Employer shall meet and alternately strike names until one (1) arbitrator remains who shall be selected as the impartial arbitrator. The party requesting arbitration shall strike the first name. Upon notification of the Federal Mediation and Conciliation Service of the selection of the arbitrator and the arbitrator is contacted, the date for the arbitration hearing shall be requested to be set subject to the earliest availability of the selected arbitrator. 4. The arbitrator shall be requested to issue a written opinion containing findings and recommendations with respect to the issues presented, within twenty (20) calendar days after the conclusion of the hearing. A copy of the opinion shall be mailed or delivered to the Lodge and Employer. 5. With respect to the interpretation, enforcement, or application of the provisions of this Agreement, the decision, findings, and recommendations of the arbitrator shall be final and binding on the parties of this Agreement. 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereto. The arbitrator shall have no jurisdiction to establish provisions of a new Agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. This shall not preclude individual wage grievances. The cost of the impartial arbitrator shall be shared equally between the Lodge and the Employer. If a transcript of the proceedings is requested, the party so requesting shall pay for it. 17 ARTICLE 13 GRIEVANCE PROCEDURE (continued) Section 5. It is specifically and expressly understood that filing a grievance under this Article which has as its last step, final and binding arbitration, constitutes an election of remedies and a waiver of any and all rights by both parties, the Lodge or other representatives of the party, to litigate or otherwise contest the last answer rendered through the Grievance Procedure in any court or their appeal forum. 18 ARTICLE 14 PERSONNEL FILES Section 1. Master Ppersonnel files for employees shall be maintained exclusively by the Human Resources Office. However it is agreed that the term master personnel files does not include supervisor notes and internal investigations which may be maintained by the department. It is further agreed that if materials concerning investigations, complaints, and reprimands, for violations of any rules, regulations or policies, or other materials that might be considered detrimental to the employee's position, advancement or future with the department are to be placed in the employee's master personnel files, the Employer shall notify the employee of said action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his master personnel files. Section 2. Any Employee shall be allowed to review his master personnel files under supervision at any reasonable time upon written request to the Human Resources Office and notice to the Chief of Police ngliee Chief. The employee requesting review of their master personnel file shall schedule an appointment with the Human Resources Office. Section 3. Recognizing that disciplinary actions provide a basis for training and counseling and are not meant to perpetually penalize an employee, the following procedure is hereby established: Procedure: A. Employees may request that disciplinary actions be sealed according to the following schedule. Written reprimands and notice of Documented Verbal Counseling with no recurrence after one -(}}y - _eighteen (18) months from date of discipline may be sealed. 3. Suspensien more than three (3) days, withetit reeuFfenee—IlAeF4"+� 2. Suspensions, without recurrence, after three (3) years from date of discipline may be sealed. 3.Upon approval of a request to seal or remove disciplinary actions from an employees' master personnel file, departmental internal investigation files shall be expunged contemporaneously with such request and approval Disciplinary actions, including sealed files with no recurrence, are eligible for removal, at the request of the employee after eight (8) years. In order to be eligible for removal the employee must authorize the City to view all sealed files to determine if a recurrence has W1 occurred. Employees may request that disciplinary action, including sealed files, with no recurrence, be removed prior to eight (8) years if mutually agreed upon by the employee and city. B. Requests for sealing or removal of disciplinary actions should be directed to the office of the Chief of Police. C. Sealing or removal shall include all memos, letters, correspondence, complaint forms and any other written or electronically recorded material pertaining to the action. ARTICLE 14 PERSONNEL FILES (continued) D. Sealing or removal shall not include any material related to criminal offenses for which the employee was charged nor any material related to a pending tort claim or pending litigation, except in concurrence with the sealing or expungement of criminal charges by a court of competent jurisdiction, or except in the event of complete exoneration of the employee by the court. E. The sealed action shall not be held to discriminate against the employee in any subsequent disciplinary action, or in the event of impending promotion, merit step raise, transfer, special requests, modification of duty, vacation selection, application for other employment, or against any other action the employee may take for his personal improvement or betterment. Once sealed, the file shall not be opened unless the employee requests such unsealing; or records are required for a pending tort pending litigation or valid court subpoena approved by the Citv Attorney o or at the discretion of the Chief of Police who may deem it necessary to the employee's welfare to do so; but, in any case, the employee is to be notified of the opening of the sealed file and the reason therefore. G. All unfounded, exonerated, not sustained, and no finding complaints will be FeEneved 4ern the employee's personnel file and Faity be maintained in a separate file by the department Human °^°a•Depa-,-m ent, for a period of no more than five (5) two jZjyears from the date of the alleged occurrence, unless a tort or litigation is pending. ►T17 ARTICLE 15 OFFICER BILL OF RIGHTS Section 1. The Chief of Police shall establish and put into operation a system for the receipt, investigation, and determination of all complaints against Police Officers received by such Chief of Police from any person. Section 2. Whenever an Officer is under investigation and is subject to interrogation by members of his agency, for any reason which could lead to disciplinary action, demotion, or dismissal, or is a witness to any such incident such interrogation shall be conducted under the following conditions: A. Interrogation: When an Officer is under investigation by the Owasso Police Department for a complaint received, and is to be interrogated in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result, such interrogation shall be conducted as follows: B. When an Officer is to be interrogated or interviewed as a witness in an investigation by the Owasso Police Department for a complaint received, and is to be interrogated or interviewed in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result for an officer, such interrogation or interview shall be conducted as follows: The An accused Officer shall be notified of the name of all complainants, and the purported aggrieved person. Such notification shall accompany the notice of investigation. Absent an identified eamplainant Absent corroborating evidence, no member of the Department can stand in as the complainant or aggrieved person, in order to protect the identity of the complainant or aggrieved person. The only exception shall be in the instance of criminal complaints against an officer. The employee may request to be confronted by the complainants. This shall be allowed where deemed necessary to by the employee or the investigating officer. 2. Preliminary discussions with supervisory personnel within the Police Department, in relation to a complaint received, shall not be considered as interrogation as used herein. The Officer being interrogated / interviewed shall be informed of the rank, name, and command of the Officer in charge of the investigation, the interrogating Officer or identity of any agent acting on behalf of the Officer in charge of the investigation, and all persons present during the interrogation. All questions directed to the Officer being interrogated / interviewed shall be asked by and through any one interrogator at any one time. 21 ARTICLE 15 OFFICER SILL OF RIGHTS (continued) 4. The Officer being interrogated /interviewed shall be informed of the nature of the investigation prior to any interrogation /interview. 5. Interrogation /interview sessions shall be for reasonable periods and shall be timed to allow for such personal necessities and rest periods as are reasonably necessary. 6. The Officer being interrogated / interviewed shall not be subjected to offensive language or threatened with transfer, dismissal, or disciplinary action. No promise or reward shall be made as an inducement to obtain testimony or evidence. 7. The Officer being interrogated / interviewed shall be completely informed of all his rights pursuant to this procedure prior to the commencement of the interrogation and of his responsibility to answer all questions, and this notification shall be included on the tape recording or written record of the session. 8. At the request of any Officer being interrogated / interviewed, he shall have the right to be represented by counsel or any other representative of his choice who may be present at all times during such interrogation, at no additional expense to the Employer. 9. Interrogation / interviewing of Officers may be taped or recorded in written form at the discretion of the investigating Officer. Officers being interrogated / interviewed may record the proceedings with his own equipment or record at his own expense. Records and tapes compiled by the department shall be exclusively retained by the department as confidential information, but may be used at the discretion of the Employer in administrative hearings or for other administrative purposes. C. An Officer under investigation shall receive written notification from the investigating Officer or the Chief of Police as to the determination of the investigation. Should an Officer be disciplined by suspension, demotion, dismissal, transfer, or reassignment arising from an investigation, he shall be notified in writing as to the action being taken and the reasons therefore. D. No Officer shall be discharged, disciplined, demoted, or denied promotion, or transfer, or reassignment, or otherwise be discriminated against in regard to his employment, or be threatened with any such treatment, by reason of his exercise of the rights granted by this contract. 22 ARTICLE 15 OFFICER BILL OF RIGHTS (continued) E. Any and all questions shall be narrowly focused on the subject of the complaint. Questions shall be relevant and pertinent to the original complaint. If any additional violations surface, the investigator shall consult with the Chief of Police prior to investigating the newly uncovered violation. The Officer being investigated / interviewed shall be informed in writing at that time that the investigation is being expanded to include the additional violations. F. Disputes, disagreements, or grievances resulting from any lack of clarity in language, shall be resolved through the grievance process. G. Officers are afforded any and all rights, protections, and guaranties, granted to any employee by the Constitution of the United States, State of Oklahoma, and including any and all Federal, State, and Municipal laws, and ordinances. 23 ARTICLE 16 SAFETY AND HEALTH COMMITTEE Section 1. The Employer and the Lodge agree to cooperate to the fullest extent in the promotion of safety and health, on the Employer's premises and while carrying out this mission of the Employer and the duties of the employees. For this purpose, it is agreed to establish a safety and health committee to consist of two (2) members appointed by the Lodge, two (2) members appointed by the Chief of Police and one (1) member mutually agreed upon by the appointed members. Section 2. The Safety and Health Committee shall have the authority to conduct on -site inspections of equipment, buildings and other related areas to the occupational environment of the bargaining units. They shall also have the latitude to make studies of safety equipment and practices and to conduct investigations into health hazards that may be appropriate to protect the Employer's interest as it may relate to Worker's Compensation or other liability inherent to occupational diseases and injury and to protect the member's rights to a safe employment environment. At the discretion of the Chief of Police and the availability of manpower, members of the committee shall be excused from duty for the work of the committee. Section 3. The Employer agrees to make every effort to correct safety hazards or unsafe working conditions as recommended by the Safety Committee. 24 ARTICLE 17 HONOR GUARD An Honor Guard consisting of Seven (7) Officers shall be selected by the Lodge. The composite of the Honor Guard shall be subject to approval of the Chief of Police. All necessary attire and equipment shall be furnished by the City. The function of the Honor Guard shall be to serve at official gatherings, such as the arrival of Dignitaries, Police Officer Funerals, State Memorial Service and any other special events as approved by the Chief of Police. Uip four o � ( ^) me1:nbe+-, Members of the Honor Guard s4+a4 may be allowed time off with pay for each event, subject to approval of the Chief of Police. 25 ARTICLE 18 DUES CHECK OFF Section 1. The Employer agrees to deduct regular monthly Lodge dues from earned wages of those employees who are in the bargaining unit and who have provided written authorization to the City for said deduction. The deduction shall be made from each paycheck in an amount certified to be correct by the Secretary of the Lodge no later than the close of the workday following each payday after the deduction is made. The payroll deduction shall be revocable by the employee by notifying the Employer in writing. The Employer will notify the Lodge, in writing, of any revocation. Section 2. The Employer will deduct only Lodge dues from the employee's paycheck and will not deduct initiation fees, special assessments, fines or any other deductions except for dues. In the event of an increase or decrease in Lodge dues, the Lodge will give the Employer thirty (30) days notice in order to allow the Employer to make the proper changes in its accounting records. No deductions will be made when the salary to be paid an employee is not sufficient to cover the amount deducted. Section 3. The Employer will provide the Lodge Secretary a detailed report showing all employees by name and deduction amount each pay period. Section 4. All deductions will be for the month in which they are taken. All deductions refundable at the time of termination or resignation will be refunded by the Lodge. The Employer shall not be responsible for errors. In case an error or improper deduction is made by the Employer, a proper adjustment of the same shall be made by the Lodge with the employee affected. Section 5. The Lodge shall indemnify, defend and hold the Employer harmless against any claims made and against any suits instituted against the Employer on account of payroll deduction of Lodge dues. Section 6. This service shall be provided at no expense to the Lodge or its members. ARTICLE 19 CLASSIFICATIONS & PROMOTIONS Section 1. Classification and Promotions Process within the Owasso Police Department shall be as follows: A. Classifications Senior Patrolman: Must be a certified police officer with at least five (5) years experience, who has obtained the achievement of intermediate certification through (CLEET) the Oklahoma Council on Law Enforcement Education Training. 2. Master Patrolman: Must be a certified police officer with at least seven (7) years of experience, who has obtained the achievement of advanced certification through (CLEET) the Oklahoma Council on Law Enforcement Education Training. B. Promotions 1. Sergeant: Must be a certified police officer with at least five (5) years experience as a police officer with the City of Owasso immediately prior to testing. 2. Lieutenant: Must be a Sergeant with at least twe- one 1 ear experience in the rank with the City of Owasso immediately prior to testing. i. An officer meeting the criteria for Master Patrolman with ten (10) twelve (12) years of experience as a police officer with the City of Owasso immediately prior to testing may test for Lieutenant. Captain: Must be a Lieutenant with have at least two (2) years of supervisory experience inthatrankpriefte testing, or Sefgeantwith at least fbuF (4) yeaFs of e :per;enee in the rank with the City of Owasso prior to testing. The City may, at its discretion, advertise for this position providing that all advertising for this position shall occur seven (7) days after the internal posting. 27 ARTICLE 19 PROMOTIONS (continued) following thFee (3) eategaries and A. Wriae�Tes • r. MM rs��!r.Er Section 2. Eligible applicants for the promotional examination shall participate in an Assessment Center and an interview with the Chief of Police. A. The Assessment Center shall measure the knowledge, skills and abilities specific to the Owasso Police Department, and shall be mutually agreed upon by the City and the Lodge. Assessors will be chosen by the assessment center and under no circumstances will an assessor be a current or past employee of the ON of Owasso B. For the rank of Sergeant and Lieutenant ranking shall be weighted 90% final Assessment Center score and 10% Chief's Interview score. WV C. For the rank of Captain, ranking shall be weighted 90% final Assessment Center score and 10% Chief's Interview score. ARTICLE 19 (continued) Section 3. Upon completion of all testing it is agreed that the promotions shall be offered in the following manner for the listed position: A. Sergeant: The candidate with the highest score at the completion of testing. B. Lieutenant: The candidate with the highest score at the completion of testing. C. Captain: 'b testiri c shall be eligible and presented " ('hip` ef PR' The Chief of Police will select the Captain from the top two candidates. Section 4. Promotional Test will be valid for one (1) year from the date the eligibility list is posted. Any vacancies occurring during that year will be filled from qualified applicants on the promotional list. Section 5. One representative from the Bargaining Unit and one representative from the Owasso City Management shall be present throughout each testing portion of the process to evaluate the process and recommend any future changes to the process. 29 ARTICLE 20 VACATION Section 1. Employees within the bargaining unit shall receive paid vacation in accordance with the following, to -wit: YEARS OF EMPLOYMENT VACATION LEAVE METHOD OF ACCUMULATION MAXIMUM ACCUMULATION 1 -4 96 hours 8 hours /month 260 hours 5 -9 120 hours 10 hours /mouth 296 hours 10- 14 144 hours 12 hours /month 356 hours 15 - 19 168 hours 14 hours /month 404 hours 20-24 192 hours 16 hours /month 452 hours 25 and over 216 hours 18 hours /month 500 hours Section 2. Accumulation. The employee of the bargaining unit shall be allowed to accumulate unused vacation leave for use in following years to the extent set forth in the chart above. Section 3. In the event a request to use vacation leave is denied and such denial results in the loss of further accruals, the officer having been denied the use of vacation leave shall be compensated in salary an amount equal to his regular rate of pay times the amount of accruals lost. Wei ARTICLE 21 HOLIDAY PAY Section 1. Compensation. Each employee of the bargaining unit shall receive as, and for, holiday pay the sum of ninety -six (96) hours times such employee's regular rate of pay. Such holiday pay shall be paid in two (2) separate checks or warrants of forty -eight (48) hours on the first paydate in the month of December, and forty -eight (48) hours on the first paydate in the month of June of the current fiscal year. Those employees of the bargaining unit scheduled to work and actually having worked on a holiday shall, in addition to the holiday pay above referenced, receive such employee's regular straight time pay for such day worked. Section 2. Prorated Pay. For those employees who are not employed for the entire six month period prior to the aforementioned first paydate in the month of December or the first paydate in the month of June, holiday pay will be calculated using the number of months employed divided by 6 months (the "holiday pay" period) multiplied by forty -eight (48) hours (as stipulated by contract). Section 3. Each employee of the bargaining unit shall have the option of receiving forty eight (48) hours payable in June and forty eight (48) hours payable in December as leave time in lieu of the holiday pay check in June and /or December. If elected, this leave time will be added to the employee's vacation balance. 31 ARTICLE 22 SICK LEAVE Section 1. Sick leave may be taken when an employee is unable to perform his duties because of personal illness, off-the-job injury or for necessary care and attendance of a member of the employee's immediate household or when an employee might expose orjeopardize the health of others. Employees may elect to have such time off deducted from personal compensatory time reserves in lieu of sick time at the discretion of the employee. Immediate On d� supervisors must be notified at least one (1) hour prior to starting time. An employee may be subject to disciplinary action for failure to notify his supervisor of absence. Section 2. Accrual of Sick Leave. Each member of the bargaining unit shall accrue sick leave at the rate of nine and one quarter (9 1/4) hours for each complete month of service. Each employee of the bargaining unit shall be allowed to accumulate a maximum of 1105 hours of sick leave. Section 3. Doctor's Certificate. If an employee is ill for three (3) consecutive days, the employee shall, upon request and at the City's expense, furnish a doctor's certificate as a condition precedent to being granted sick leave. The certificate shall certify that the employee was unable to work due to illness or iniury to self or immediate family member attest the °'"° �+tjmi` and verify the employee's fitness for return to work. Section 4. Misuse of Sick Leave. Any employee who misuses the sick leave privilege may be dismissed as well as be denied pay for the day. Section 5. Pregnancy. Pregnancy shall be treated as any other condition in regard to sick time. However, for an employee engaged in hazardous or emergency services, a doctor's certificate shall be required after the sixth month and each month thereafter for the duration of the pregnancy, stating the employee's ability to continue her regular duties without limiting her performance. Section 6. Emergency Leave. In the event of death, serious injury, serious or contagious illness in an employee's immediate family, the employee shall be granted emergency leave. This emergency leave shall be a leave with pay, but shall be charged to either sick leave, vacation leave, or compensatory time at the discretion of the employee. Section 7. Immediate family as utilized in the sick leave and emergency leave provisions above stated shall be understood to mean husband or wife, father or mother of employee or spouse, sister or brother of employee or spouse, grandparents of employee or spouse, children or legally adopted children of husband or wife or both. Any other person whose relationship could justify the employee's absence may require special approval by the Chief of Police. 32 ARTICLE 22 SICK LEAVE (continued) Section 8. An employee upon retirement shall be paid an amount equal to fifteen percent (15 %) of their accrued sick leave calculated at the employee's rate of pay at the time of disbursement. An employee may instead convert fifteen percent (15 %) of their accrued sick leave to terminal leave. In order to be eligible for this benefit the employee must provide the City sufficient notice of pending retirement and election option. Said notice to be not less than ninety (90) days prior to expected date of retirement. Section 9. In the event of the death of the employee, said employee's beneficiary shall receive payment equal to one hundred percent (100 %) of the employee's accrued sick leave. 33 ARTICLE 23 WORK SCHEDULE Section 1. There is hereby designated by the employer a regular fourteen- (14) day work period for all employees which will consist of eighty -five and one half hours (85 '/2). Section 2. The Patrol Division of the Owasso Police Department will be organized into two squads and each squad into two shifts to work scheduled hours each work period as follows: Squad eOne / Shift One (Day Shift) Week 1: Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday, Wednesday Scheduled Days Off Thursday, Friday, Saturday Week 2: Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad One / Shift Two (Night Shift) Week 1: Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday, Saturday Scheduled Days Off Wednesday, Thursday, Friday Week 2: Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad Two / Shift One (Day Shift) Week l: Scheduled Work Hours 0700 to 1900 Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday, Wednesday Week 2: Scheduled Work Hours 0700 to 1900 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Squad Two / Shift Two (Night Shift) Week 1: Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday Scheduled Days Off Sunday, Monday, Tuesday, Saturday Week 2: Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Section 3. There shall be one and one half (1.5) hours per fourteen (14) day work period that may be utilized as briefing time for the Patrol Division. Said briefing time shall be contiguous with the regular scheduled work hours, as scheduled by the Chief of Police. If the one and one half (1.5) hours per fourteen (14) day work period is not utilized for shift briefings it is the responsibility of each officer to work the one and one half (1.5) hours during the two week work period contiguous with the regular schedule work hours The one and one half (1.5) are to be recorded on the date(s) actually worked. 31 ARTICLE 23 WORK SCHEDULE (continued) Section 4 Section 3. The following exemptions shall apply to the work period criteria provided for in this article. Under no circumstances are any exemptions, other than those specifically designated in this section of this article, allowable under this agreement. A. Employees, upon approval by the Chief of Police, shall be allowed to trade a shift or partial shift with another employee as provided for by F.L.S.A. B. Any employee requesting training opportunities may request and be granted, by the Chief of Police, a change in their regular days off and /or work hours in order to attend such training opportunities. C. Detectives may, solely at their request, alter their work hours and /or work days, upon approval by the Chief of Police, due specifically to case load and /or investigative necessity. This does not include coverage for absent officers. D. Trainees, while in Field Training Program, may be required to change shift hours and days off to accommodate such training schedule. E. Captains may, solely at their request, alter their work horns and /or work days, upon approval by the Chief of Police, due to assigned case load or operational demands of the department as determined by the Chief of Police. This does not include coverage for absent officers. F. Members assigned to e€ the Street Crimes Unit on a full -time basis, tray, se1ej a4hef request, are expected to her their work hours, and /or workdays to meet the needs of their investigation, with the upen- approval by of their Shit Supervisor aad4heC4ie; a Police. G. Members not assigned to of the Street Crimes Unit on a full -time basis may, solely at their request, alter their work hours, and /or workdays upon approval by their Shit Supervisor. and the Chief cn r• H. School Resource Officers /Sergeants will work a schedule that begins seven (7) days before the first day of the school year through seven (7) days past the last day of the school year as established by the Owasso Public Schools. During the Summer, when school is not in session, School Resource Officers /Sergeants will be assigned to a shift at the discretion of the Chief. Once assigned, the School Resource Officer's Sergeants shift will not change during the summer break. Ction 4; Section 4. Any hours worked in excess of eighty -five and one half (85 1/2) hours per work period or any time worked in excess of the herein designated work week shall be compensated at the rate equal to one and one -half (1 1/2) times the employee's regular hourly rate 35 of pay or compensatory time at the same rate. The type of compensation will be at the sole discretion of the Officer. It is agreed that an employee will not be required to take off from the regular working hours to avoid overtime compensation or compensatory time. If an Officer accrues more than 240 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of Police until such time that the Officer's accrued compensatory time balance falls below 240 hours. ARTICLE 23 WORK SCHEDULE (continued) Section 5. If an employee is called back from scheduled time off, hours worked will be compensated at one and one -half (1 1/2) times the employee's regular hourly rate of pay or compensatory time at the same rate. The type of compensation will be at the sole discretion of the Officer. Employees shall be guaranteed a minimum of two (2) hours pay at a rate of one and one -half (1 1/2) times their regular hourly rate of pay anytime the employee is called in to work other than regularly scheduled work hours, as well as, any officer being placed in an "on- call" status by the courts. However, should an officer be required to report to court such officer shall be compensated according to the above, and would not be eligible for the two hours "on- call" compensation. If an officer accrues more than 240 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of Police until such time that the Officer's accrued compensatory time balance falls below 240 hours. Section 6. For computation of employee work hours, all vacation leave and compensatory time will be considered time actually worked. 36 ARTICLE 24 SENIORITY Section 1. As used herein, the term Seniority shall refer to, and be defined as, the continuous length of service within the Owasso Police Department, or for those employees who hold rank and /or classification, the continuous length of service within rank and /or classification within the Owasso Police Department. Seniority for employees with the same hire dates shall be determined by random selection. Seniority for employees with the same promotion date shall be determined by hire date. The classification of Senior Patrolman and Master Patrolman have rank parity with Patrolman, such classifications are an indication of a level of experience with the department and education as established by the Oklahoma Council on Law Enforcement Education and Training, not an indication of seniority. Section 2. Seniority lists shall be established and updated by the lodge as of first day of July of each fiscal year, and such shall remain unchanged but for circumstances hereinafter set forth. Section 3. After the effective date of this Agreement, seniority for employees hired or rehired shall commence on the date of hire or rehire. Section 4. Except where impractical due to skill levels of employees, or experience of employees, or where specific working conditions, or assignment to specialty unit(s) exist which would preclude certain employees from working specific shifts, and considering required manning levels, seniority will be the dominate factor to be considered by the Chief of Police, or his /her designated representative, in reaching the following determinations, to -wit: A. Squad /Shift assignment; provided however that general shift change assignments shall occur only one (1) time per year, which shall occur on the beginning of the first pay period of each calendar year. B. Assignment to Specialty Unit(s): Canine Officers will be in a separate squad /shift bid excluded from the Patrol division squad /shift bid assignment, based on seniority within the unit. If more than one officer is selected at the same time seniority will be based on the rankine in the testing process. However, supervisors who are also designated as a Canine Officer will continue to participate in the Supervisor squad /shift bid assignment. C. Assignment to Specialty Unit(s): Officers newly assigned to the Detective Division will not be eligible to participate in a squad /shift bid assignment for two years from the date of assignment to the Detective division. D. Granting of vacation leaves requested sixty (60) days in advance; provided however t1+4 three (3) times per centraec term. Vacation leaves requested at least sixty (60) days in advance shall require written approval or denial with explanation, within forty -eight (48) hours of expiration of sixty (60) day limit. Those requests for vacation leave not made sixty (60) days in advance shall be granted on a first- come - first -serve basis with written 37 ARTICLE 24 SENIORITY (continued) E. Approval or denial with explanation provided to employee within forty -eight (48) hours of submission of vacation request. Vacation shall not be requested more than one hundred and eighty days (180) days in advance. It is agreed that the Chief of Police, or his /her designated representative, will make every effort to approve requested time off as submitted, in whole. F. Scheduling of comp time cannot be more than one hundred and eighty days (180) days in advance and not less than two (2) days in advance unless such request does not place the shift below minimum manning, or does not unduly disrupt the department Section 5. In the event of a reduction in force, employees shall be laid off in the reverse order of seniority. Employees shall be recalled from layoff status by seniority to be determined from the original date of hire. Recall rights shall be preserved for a period of eighteen (18) months from the date of layoff. Notice of recall shall be mailed by certified mail to employees to their last place of residence shown on Employer's personnel records, as well as written notice shall be given on the same date to the Lodge President or his designated representative. Any employee who fails to report for duty within thirty (30) working days following receipt of notice of recall or within thirty (30) working days following attempted delivery of such notice or the same is unclaimed or otherwise not actually received, shall be deemed as having pennanently terminated his employment. Section 6. The provisions of this Article shall be construed to encompass all seniority rights in existence on the effective date of this Agreement. 38 ARTICLE 25 RETIREMENT AND PENSION Section 1. For those Employees who are members of the Oklahoma Police Pension and Retirement System the Employer shall appropriate funds for the use and benefit of the System, as provided by Oklahoma Statutes, Title 11, ss 50 -109. Section 2. The Employer -paid four percent (4 %) of each Employee's required eight percent (8 %) contribution toward the Oklahoma Police Pension and Retirement System previously provided for in Article 25 is included in the base pay provided in Article 33 as of the 2013 -2014 contract year. 39 ARTICLE 26 INSURANCE Section 1. Each employee of the bargaining unit shall receive the same insurance benefit package that is provided to other City employees, including but not limited to: A - Hospitalization B - Medical C - Vision D - Dental E - Life The carriers of the preceding types of insurance will be determined by the Employer. All costs for Employee insurance coverage and annual biometrics screenings will be paid by the Employer. Should a member of the bargaining unit elect not to participate in the annual biometrics screening coordinated by the Employer, such Employee shall be charged $25 per month for Medical Insurance. Members of the bargaining unit may elect, if applicable, dependent coverage for all of the above listed insurance, the cost for dependant coverage will be paid the same as is provided for other City employees. Section 2. The employer will pay to the Lodge the sum of $3.50 per month for each employee in the bargaining unit who is a policy holder of the Fraternal Order of Police Legal Defense Plan for the purpose of applying toward the premium costs of the same. (It is understood this is "additional" funding for legal defense insurance only and not assignable or re- assignable to or for any other purpose.) Section 3. The Lodge agrees to provide the City a copy of invoices from the insurer and a roster of members of the bargaining unit who are enrolled in the Fraternal Order of Police Legal Defense Plan by the fifth (5th) day of the month for the purposes of calculating the amount due the Lodge. 40 ARTICLE 27 UNIFORM AND EQUIPMENT Section 1. For the fiscal year, the Employer shall pay each uniformed member of the Lodge with one -year seniority, a uniform /equipment allowance in the amount of Eight Hundred Fifty Dollars ($850.00). Such payment shall be made on the €Erst second pay date in July. Those members who are assigned to the detective division shall receive a clothing /equipment allowance in the amount of Twelve Hundred Dollars ($1200). Payment shall be made in two equal payments of Six Hundred Dollars, the first on the first paydate in July and the second on the first paydate in December. The Employer shall pay a prorated uniform allowance to each member of the bargaining unit upon the completion of his /her one -year probationary period. Such prorated uniform allowance shall be based upon the amount of uniform allowance designated herein Section 1 and the number of months remaining until the next July payment date. Section 2. The Employer shall provide for cleaning of uniforms. The Employer shall also provide for cleaning of clothing utilized by detectives in the performance of their duties. Such cleaning shall be arranged for in such manner as to assure a local depository /pick -up in the event of servicing outside the municipality which is in the Employers discretion. Section 3. The Employer shall provide for all new members of the Police Department hired after July 1, 2013 a complete issue of new or like new uniforms, to include the following: A. four (4) uniform shirts, short sleeve: B. four (4) uniform shirts, long sleeve; C. four (4) uniform trousers; D. all leather gear; E. two (2) pairs handcuffs; F. two (2) badges; G. one (1) police style rechargeable flashlight; H. one (1) bullet resistant vest; 1. one (1) all weatherjacket; J. inclement weather gear; K. one (1) box of ammunition as specified in Section 4 of this article; L. one (1) Air Force Round hat; M. one (1) expandable baton; N. one (1) canister of defensive chemical spray; O. two (2) pairs of collar brass; P. one (1) whistle chain; Q. one (1) whistle; R. two (2) metal name tags; 41 ARTICLE 27 UNIFORM AND EQUIPMENT (continued) S. one (1) police equipment bag; T. two (2) metal report folders; U. two (2) metal citation folders; V. all nylon duty gear; W. one (1) outer carrier for bullet resistant vest; X. and any other uniform or equipment that is required, including but not limited to special clothing and equipment necessary for K9 Officer, Motorcycle Officer and other specialized assignments. Section 4. Since employees are required to carry and use only approved ammunition, the Employer shall, during the term hereof, provide each employee fifty (50) rounds of Employer - approved hand -gun ammunition, same to be utilized only in the course of duty_and, €ut,thet; tTo those employees who have qualified annually with department issued or department approved shotguns, such employees shall receive ten (10) rounds shot -gun shells consisting of five (5) rounds #00 buckshot and five (5) rifled deer slugs. To those employees who have qualified annually with department issued or department approved rifles such employees shall receive fiftv (50) rounds of ammunition The Employer- approved duty ammunition shall be issued once a year to each employee, on or before December 15th. Section 5. The Employer shall provide each member of the bargaining unit a bullet - resistant vest of a design approved by the Chief with input from the Health and Safety Committee. Such vest shall be maintained by the Employer at no cost to the employee and shall be replaced in accordance with manufacturer's recommended replacement schedule. This item of safety shall be the sole property of the City of Owasso, fnr a ne ^a r F- a r r year, the vest shall However, upon request, the bullet - resistant vest shall become the property of the employee at retirement In no case shall an employee be denied a replacement vest in the event the one in current use exceeds the manufacturer's suggested replacement schedule or becomes damaged. An individual employee may choose to purchase a bullet resistant vest of a make or model different from that selected by the Employer for issue. In the event such a selection is made, the Employer shall pay a portion of the cost equal to the cost of the vest issued by the Employer, provided, however, that such vest shall become the sole property of the Employer requiring no reimbursement whatsoever for a period of one year from date of purchase. After one year saek*elst shall beeeme pfopei4y-of th°e�. However, upon request, the bullet- resistant vest shall become the property of the employee at retirement. Bullet- resistant vests that exceed the manufacturer's sug1jested replacement schedule shall become the property of the employee. 42 ARTICLE 27 UNIFORM AND EQUIPMENT (continued) Section 6. Once an employee completes his /her initial probationary period, the following items shall become the sole property of that individual officer: Four (4) uniform shirts, short sleeve; Four (4) uniform shirts, long sleeve; Four (4) uniform trousers; One (1) bullet One (1) Air Force Round hat; Two (2) pairs collar brass; One (I) whistle chain; One (1) whistle Two (2) metal name tags The City shall be responsible for the repair and replacement of items not listed in Section 6 Section 7. Members of the bargaining unit with ten (10) years of service and an honorable discharge will be allowed to keep all badges that include the officer's badge number. Members with between five (5) and ten (10) years of service and an honorable discharge may request approval from the Chief of Police to keep one badge that includes the officer's badge number. Section 8 7. In consideration of the fact that assignment to the detective division requires the Employee to purchase clothing other than traditional uniforms, the Employer shall provide a prorated uniform allowance to officers upon initial appointment to the detective division. Such prorated uniform allowance will be based on the detective clothing allowance designated herein Article 27, however such prorated uniform allowance will be reduced by Eight Hundred Fifty Dollars ($850.00) annual uniform allowance received herein Section 1 of this Article 27. Section 9 S. For appearance and safety reasons members of the bargaining unit shall not wear jewelry while on duty, with the exception of a wedding ring and a watch. Jewelry worn underneath the uniform that is not visible will be allowed. 43 ARTICLE 28 PERSONAL PROPERTY Section 1. The Employer shall repair, replace, or reimburse employee at Employer's expense, employee's personal property which is damaged, destroyed, lost or stolen, ordinary wear and tear excepted, while on duty unless it is shown by the Employer that the employee was negligent in incurring loss or damage to the personal property of employee. The maximum expense the Employer shall have by virtue to this Article shall be limited to $1,500.00 $3,500 per officer, per incident. Said expense shall not include the cost of an officer's personal weapons that may need to be repaired or replaced. Section 2. In order to be eligible for repair, replacement, or reimbursement, all items of personal property must be on an inventory list which shall be maintained by the Chief of Police. Inventory lists including an estimate of value of each item shall be updated twice per year (July 15 and January 15). An employee may add to or delete from the list at any time. The total value of the items listed on the inventory shall not exceed $1, 500.00 $3,500, except by approval of the Chief of Police. Officer owned weapons shall be listed on the inventory list, but the weapons value shall not be counted toward the $1, ,500.00 $3,500 maximum value. Weapons that may be carried on duty are those that are approved by policy. Clothing items that are worn on duty will be recognized as the uniform of the day and will not have to be listed on the inventory, in order to be covered. Section 3. When repair, replacement or reimbursement is requested, such request shall be accompanied by a report specifying the incident or actions surrounding the damage or loss. If damaged and recoverable, the employee shall present the damaged article to the Employer for inspection. If replaced, the salvaged item(s) shall become the property of the City of Owasso. Section 4. Repair, replacement or reimbursement will be at the employer's sole discretion, and will not include items covered by individual's personal insurance. ARTICLE 29 TEMPORARY ASSIGNMENT Any employee assigned additional supervisory duties not consistent with the normal duties of their rank for any period of time, shall receive a temporary increase in pay for the period of time such "acting" assignment is in effect. The amount of pay shall be consistent with the position and duties to be performed, but shall not necessarily be equal to the pay received by the absent employee. Such temporary pay increase shall be consistent with the adopted pay schedule guideline. When a Lieutenant in charge of a shift is gone because of vacation leave or compensatory time leave, the Sergeant on the shift will assume command of the shift without being considered working under "temporary assignment" and will not receive "temporary assignment" pay. In the event the Lieutenant in charge of a shift is gone for any reason, for a period of thirty (30) calendar days or more the Sergeant on the shift shall receive a temporary increase in pay for such time "acting" assignment is in effect beginning on the thirty -first (3 1) consecutive day of the Lieutenant's absence. The amount of pay shall be consistent with Lieutenant's pay and the adopted pay schedule guidelines, but shall not necessarily be equal to the pay received by the absent employee. In the event the Lieutenant in charge of a shift is on light duty and working regular shift assignment, for a period of thirty (30) calendar days or more including consecutive days of absences the Sergeant on the shift shall receive a five percent (5 %) increase in pay on the thirty -first (31) consecutive day. 45 ARTICLE 30 EDUCATION INCENTIVE Section 1. Tuition Reimbursement. The Employer shall pay tuition costs, under the limitations hereinafter set forth in this Article, for required or elective courses leading to a Bachelor's degree. A. The tuition herein provided shall not exceed the tuition cost for comprehensive universities and colleges as established by the Oklahoma State Regents for Higher Education. B. Course(s) on which reimbursement will be requested must be part of a Degree plan and must be approved by the Chief of Police prior to enrollment. If reimbursement is being sought for a Master's Degree or beyond, approval of the City Manager or his /her designee must be obtained prior to enrollment. C. Employees must receive at least a 2.0 on a 4.0 scale or a minimum of a "C" grade on a letter grade scale in each course. Failure to maintain a "C" grade in a course will result in non- payment of tuition for those hours. D. Upon verification of satisfactory completion of the course, reimbursement for the tuition shall be made to the employee. Section 2. College Education Compensation. Each member of the bargaining unit is entitled to receive additional compensation for college level education accomplishments in a law enforcement related field as follows: A. Any employee may request pay in the amount of One Dollar ($1.00) per month per credit hour for successfully completed college credit hours to a maximum of seventy -five hours. B. Any employee holding an Associate Degree shall be paid One Hundred Dollars ($100.00) per month in addition to the employee's base pay. C. Any employee holding a Bachelors Degree shall be paid One Hundred and Twenty -Five Dollars ($125.00) per month in addition to the employee's base pay. D. Any employee holding a Graduate Degree shall be paid One Hundred and Fifty Dollars ($150.00) per month in addition to the Employee's base pay. E. Payment for an Associates, Bachelors, or a Graduate Degree will be made for those degrees conferred in any area of study in a law enforcement related field. Payment for college hours shall be based on the following criteria: ARTICLE 30 EDUCATION INCENTIVE (continued) 1. Employee must receive at least a 2.0 grade point average on a 4.0 scale or a minimum of a "C" grade on a letter grade scale. 2. A copy of the transcript must accompany each request and any request for increasing such pay. Payment for course hours will be allowed if justification is given indicating such hours were required to pursue a Degree in a law enforcement related field (i.e. college handbook outlining degree prerequisites and electives). F. An officer holding multiple degrees shall only receive the compensation identified for the highest single degree for which the officer qualifies. 47 ARTICLE 31 LONGEVITY PAY Section 1. Employer shall pay each employee covered by this agreement longevity pay. Longevity pay shall commence on the employee's fifth employment anniversary, at the rate of $.25 per hour. On the employee's sixth employment anniversary the employee's longevity pay shall increase to the rate of $.60 per hour, and the employee shall receive a further increase of $.10 per hour each year thereafter. Section 2. Longevity pay is paid based on seniority as a member of the bar aining unit However, it is agreed that the Memorandum of Understanding /Agreement signed on December 2 2014 by the City and the Lodge relating to longevity calculation remains in effect as a part of this contract. W-3 Section 1. ARTICLE 32 DETECTIVE "ON- CALL" PAY A minimum of one detective shall be placed on an "on- call" rotation schedule. "On- call" shall be deemed to mean the following: A. The employee is free to go or remain at any location of the employee's own choosing, so long as the employee can call -in within ten (10) minutes of receiving a call to work, and as long as the employee can respond to the requested location within one (1) hour of receiving a call to work; B. The employee is free to use the waiting time for any personal matters the employee chooses; C. The employee must remain sober while on -call; D. The employee must carry a working pager, or otherwise leave a telephone number with dispatch, where the employee who is on -call can be reached if needed. E. The Chief of Police will establish a bi- annual on -call rotation schedule. Section 2. qateotivP9 shall Fpopivp"An PRI a Ft ii no Detectives shall receive "on call" compensation in the amount of $25 per day. If an "on- call" detective fails to respond to the requested location within one hour of being called, on more than one occasion during a contract vear, the "on- call" compensation shall be forfeited for that day. "On call" pay will be payable with normal payroll cycles. 49 ARTICLE 33 COMPENSATION Section 1. There is created for pay purposes, a standard "Police Department Pay Plan." For the purpose of this Labor Agreement, effective July 1, 2413 2015 each employee of the bargaining unit shall receive compensation based on the "Police Department Pay Plan A," included in this agreement according to the employee's range and step as of June 30, 241-3 2015. reeeive eampensation based on the D b »• • Effective _ January 1, 2016, each employee of the bargaining unit shall receive compensation based on the "Police Department Pay Plan B E," according to the employee's years of service with the Owasso Police Department as of the 2014 _ December 31, 2015 . Effective July 1, 2016, each employee of the bargaining unit shall receive compensation based on the "Police Department Pay Plan C according to the employee's years of service with the Owasso Police Department as of June 30 2016 Employees hired under experienced based pay will be placed in the appropriate pay plan according to the years of service compensation is based on. A. New hires shall begin at Entry Level except when the new Officer is already a State Certified Peace Officer with prior law enforcement experience as a State Certified Peace Officer at another law enforcement agency within this State or otherwise. Should a State Certified Peace Officer with experience at another law enforcement agency be hired, the Chief of Police shall conduct a review of the individual's qualifications and experience and determine the appropriate entry-level salary within Range 1. No Officer shall be brought in at a step higher than Step E. New hire placement at a step other than entry level will only affect the employee's advancement on the Police Department Pay Plan. B. Pay Plan Advancement for current Officers and Officers hired at Entry Level. Upon completion of the initial employment probation period of service, all Police Officers shall advance to Range I, Step A. Thereafter Officers shall advance one step each year of service effective on the employment anniversary date of the employee. Step advancements will automatic throughout the term of this agreement. C. Pay Plan Advancement for Officers hired at a Step other than Entry Level. Officers shall advance one step per year of service effective on the employment anniversary date of the employee. Step advancements will be automatic throughout the term of this agreement. 50 ARTICLE 33 COMPENSATION (continued) Section 2. In cases of transfer and /or promotion, the employee will advance to the same pay step in the appropriate range for his new job classification after which the employee shall continue to advance in the Pay Plan, according to Section B and Section C, effective on the employment anniversary date of the employee. Section 3. The following job classifications shall be compensated at the rate specified in the "Police Department Pay Plan" as follows: Officer Range I Sergeant Range 2 Lieutenant Range 3 Captain Range 4 51 *Pay scale may not correlate with actual years of service. 52 53 54 Owasso Police Department Pay Plan A Effective July 1, 2015 Owasso Police Department Pay Plan B Effective January 1, 2016 55 New New New New New New New New New New New New EL A B C D E F G H 1 J K Patrol 17.39 18.07 18.79 19.52 20.28 21.07 21.89 22.75 23.64 24.27 25.52 26.55 Sgt 21.47 22.31 23.18 24.08 25.02 26.01 27.03 28.07 29.20 Lt 24.54 25.50 26.49 27.54 28.60 29.73 30.89 32.12 Cant 28.05 29.13 30.28 31.47 32.71 33.97 35.33 Owasso Police Department Pay Plan B Effective January 1, 2016 55 Owasso Police Department Pay Plan C Effective July 1, 2016 d New New New New New New New New New New New New EL A B C I D I E F I G H I I J K Patrol 18.45 19.15 19.88 20.62 21.40 22.21 23.04 1 23.92 24.83 25.47 26.75 27.79 Sgt 22.61 23.47 24.36 25.28 26.24 27.24 28.28 29.35 30.49 Lt 25.74 26.73 27.73 28.80 29.89 31.04 32.22 33.48 rAnt 29.33 30.43 31.60 32.81 34.08 35.36 36.75 d ARTICLE 34 DRUG & ALCOHOL TESTING The Lodge and the City recognize the need to conform to the Oklahoma Standards for Workplace Drug and Alcohol Testing Act, 40 O.S. Section 551 et seq. and the need to maintain a safe work environment free from hazards of drugs or alcohol for the safety of both Police personnel and the citizens. Therefore both pasties agree that drug and alcohol testing shall be administered in accordance with the Oklahoma Standards for Workplace Drug and Alcohol Testing policy within the City of Owasso's Personnel Manual. 57 ARTICLE 35 WELLNESS PROGRAM Section 1. It is the intent of this article to enter into an agreement between the Fraternal Order of Police Lodge #149 and the City of Owasso to implement a Wellness Program that will improve the fitness standards within the Police Department. The Lodge and City agree that increased fitness standards will lower the incidents of on the job injury as well as the use of sick leave. Section 2. The City agrees to pay a per month program fee of up to Fifteen ($15.00) dollars for each member of the bargaining unit who signs up to participate in a voluntary fitness program. The voluntary fitness program will be available for sign -up twice a year, between June I" and June 30`h and December 1" and December 31't of each year. Members are responsible for providing proof of participation that documents participation the physical fitness program of their choice at least once within any seven (7) day period, excluding time used for vacation or extended sick leave. Participating members must agree to allow the fitness facility to release individual goals, progress and participation dates to the employer on a monthly basis. Participating members working out while not on duty are not covered by Worker's Compensation. Should a participating member not take part in his /her physical fitness program at least once within any seven (7) day period, excluding time used for vacation or extended sick leave, that member shall not be eligible for that month's reimbursement. Section 3 . Reimbursements shall be made through payroll, applicable taxes will be withheld. In order to be eligible for the quarterly reimbursement members must provide proof of participation by the 15th of the month following the end of each calendar quarter. • July /August/September proof of participation due by October 15th • October/November/December proof of participation due by January 15th • January /February /March proof of participation due by April 15th • April /May /June proof of participation due by July 15th W. ARTICLE 35 WELLNESS PROGRAM (continued) Section 4. This section provides an incentive to Owasso Police Officers to actively participate in a voluntary Physical Fitness Program. The program will utilize the Cooper's Fitness Test. The test involves five (5) categories that measure varied aspects of fitness utilized in the performance of Police duties. Each category provides ways for the Officer to accumulate points which are calculated to determine eligibility for the incentive award. Members of the Bargaining Unit who voluntarily participate in the Physical Fitness Program and test in at least three categories will be credited with two comp hours. The incentive program involves an awards program with three categories. The categories are "Gold Award" which requires 40 points, the "Silver Award" which requires 35 points and the "Bronze Award" which requires 30 points. The "Gold Award" = twenty -four (24) vacation hours, the "Silver Award" = twelve (12) vacation hours and the "Bronze Award" = eight (8) vacation hours. 2. The points will be calculated from five (5) categories with point values based on the Cooper Fitness Test. The points and record forms will be maintained by a designated OPD Fitness Coordinator selected by the Chief of Police. The forms will be agreed upon by the Lodge and Chief of Police. 59 ARTICLE 36 SHIFT DIFFERENTIAL The City will establish a shift differential pay to all officers that have bid to work "Shift Two" (Night Shift). The amount will be an additional $0.20, added to the base rate of officers assigned to "Shift Two' (Night Shift). el In Witness Whereof, the parties have hereunto subscribed their names this day of 2015. ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney 61 CITY OF OWASSO, OKLAHOMA A Municipal Corporation It Jeri Moberly, Mayor FRATERNAL ORDER OF POLICE Lodge #149 C FOP President FOP Secretary The City Wifiouf Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: Interest Award for Michael Denton DATE: July 17, 2015 BACKGROUND: On September 11, 2014 in the case of City of Owasso vs. Fraternal Order of Police (FOP) Lodge #149 and Michael Denton, the Oklahoma Supreme Court withdrew its previous order of granting certiorari review as having been "improvidently granted." As a result, the June 30, 2011 arbitration ruling stood and Mr. Denton was to return to work and be reinstated with back pay and benefits. Back pay and benefits were paid in January 2015 in an amount of $283,420. At that time, the City had not come to an agreement on the calculation for back overtime and Mr. Denton's request for interest. The method available to resolve any issues which remained between the City and Mr. Denton was to present unresolved items to the original arbitrator for a ruling. In May, the City and Mr. Denton came to an agreement on a calculation for back overtime and $47,177 was paid to Mr. Denton through payroll for overtime he was not able to work while terminated. At this time, the issue remaining was the requested interest on the back pay, which the City continued to maintain should not be owed because interest is not required in the contract between the City and the FOP and the original ruling from the arbitrator did not address interest. The City and the FOP attorneys each filed briefs with Edward Valverde, the arbitrator with jurisdiction. Mr. Valverde awarded the requested interest to Mr. Denton. In explaining his award, Mr. Valverde stated "the arbitrator finds that the totality of the Employer's post -award conduct was in bad faith and as a result, interest will be awarded." INTEREST AWARD: Mr. Denton, through his attorney, has agreed to an interest amount of $35,772.75, which is the amount orginially presented as interest owed. In January, the City Council approved a supplemental appropriation for back pay items paid through payroll. Approval of this interest payment is being brought to the Council for approval as an accounts payable item not a payroll related item. RECOMMENDATION: Staff recommends approval and authorization for payment of interest in the amount of $35,772.75 payable to Michael Denton, as ordered by the June 11, 2015 supplemental arbitrator's award.