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HomeMy WebLinkAbout2016.05.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE RECEIVED OWASSO CITY COUNCIL MAY 1 14 1) �(y Council Chambers, s h, Owasso, Central 109 N Birch, City Clerk's Office Regular Meeting Tuesday, May 17, 2016 - 6:30 pm 1. Call to Order Mayor Lyndell Dunn 2. Invocation Student Pastor Rueben Herrin of Friendship Baptist Church 3. Flag Salute 4. Roll Call 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matt ers 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 • May 3, 2016, Regular Meeting • May 10, 2016, Regular Meeting B. Approve claims C. Approve Ordinance 1077, annexing property located on the north side of E 761h St N approximately 3/. miles west of N 161st E Ave (OA -16 -02) D. Declare a 1977 Chevrolet C30 1 -Ton Flat Bed as surplus to the needs of the City of Owasso and approve its disposal via online auction E. Accept the following tracts of land from the Larkin Bailey Foundation • A tract of land located at the NE corner of E 961h St N & N Mingo Rd • A tract of land located to the east of McCarty Park • A tract of land to the SE of McCarty Park, extending to E 761h St N 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to Ordinance 1078, annexing property located at 7347 N 1151h E Ave (OA- 16 -03) Bronce Stephenson Staff recommends approval of Ordinance 1078, annexing property located at 7347 N 1 151h E Ave and applying the current county zoning of IL (Industrial Light) and RE (Residential Estate). B. Consideration and appropriate action relating to Ordinance 1079, annexing property located at 7400 N Mingo Valley Expressway (OA- 16 -04) Bronce Stephenson Staff recommends approval of Ordinance 1079, annexing property located at 7400 N Mingo Valley Expressway and applying the current county zoning of IL (industrial Light). Owasso City Council May 17, 2016 Page 2 9. Consideration and appropriate action relating to Specific Use Permit (SUP- 16 -01), Charity Auto Sales located at 11595 E 1161h St N Bronce Stephenson Staff recommends approval of the Specific Use Permit with the following conditions: • An 8 -foot tall opaque screening fence be required adjacent to the residential properties abutting the subject property on the north and east boundaries. The fence shall be double- sided; • The only allowable signage shall be a 4 -foot tall monument sign or signage on the face of the building; • Additional mature landscaping be required abutting the residential properties; • Full brick fagade be required on the southern and western building elevations; • No additional signage, flags, balloons; • Hours of operation be restricted to 7:00 am to 8:00 pm; • Non - essential lot lighting be turned off from 8:00 pm to 7:00 am; e At least four planters be required along the building frontage; and • Awnings required above each of the doorways facing south. 10. Consideration and appropriate action relating to Change Order No. 5 - 1061h & Garnett Rd Intersection Improvements Dwayne Henderson Staff recommends approval of Change Order No. 5 in the amount of $52,358.67. 11. Consideration and appropriate action relating to an agreement for land acquisition services for the 761h St N improvements Project right -of -way Dwayne Henderson Staff recommends approval of a Right -of -Way Consultant Agreement with Meshek and Associates for the 76m St N (US Hwy 169 to N 1291h E Ave) project in the amount of $208,350 ($166,680 is the responsibility of ODOT and $41,670 is the responsibility of the City of Owasso) and authorization of the Mayor to execute the agreement. 12. Consideration and appropriate action relating to the international. Association of firefighters ((AFF) contract Michele Dempster Staff recommends approval of the 2016 -2017 contract between the City of Owasso and the International Association of Firefighters Local #2789, and authorization for the Mayor to execute the contract. 13. Consideration and appropriate action relating to Ordinance 1080, changing the use tax rate levied to a rate equal to the sales tax Sherry Bishop Staff recommends approval of Ordinance 1080. 14. Consideration and appropriate action relating to Resolution 2016 -06, designating the Citizens' Sales Tax Watchdog Committee to provide oversight for the Vision for Owasso sales tax funds Sherry Bishop Staff recommends approval of Resolution 2016 -06. 'Owasso City Council May 17, 2016 Page 3 15. Presentation of a the proposed FY 2016 -2017 annual operating budget Warren Lehr 16. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing the annual employment evaluation and personnel matters of the City Attorney, such executive session provided for in Title 25, O.S. Section § 307(B)(1) Mayor Dunn The City Council will meet in executive session to discuss an employment contract with the City Attorney. 17. Consideration and appropriate action relating to a a request for an executive session for the purpose of discussing the annual employment evaluation and personnel matters of the City Manager, such executive session provided for in Title 25, O.S. Section § 307(B)(1) Mayor Dunn The City Council will meet in executive session to discuss an employment contract with the City Manager. 18. Consideration and appropriate action relating to a request for an executive session for purposes of discussing confidential communications between the City Council and the City Attorney concerning potential litigation as provided for in Title 25, O.S. Section § 307(B)(4) Julie Lombardi 19. Consideration and appropriate action relating to Resolution 2016 -05, resolving the necessity of instituting and prosecuting condemnation procedures to obtain permanent right -of -way and temporary and permanent easements for the N Garnett Rd Widening Project (961h St N to 1061h St N) Julie Lombardi Staff recommends approval of Resolution 2016 -05. 20. Report from City Manager 21. Report from City Attorney 22. Report from City Councilors 23. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date 4/30/2016 • Health Care Self- Insurance Claims - dated as of 5/12/16 • Monthly Budget Status Report - April 2016 24. 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 Councii May 17, 2016 Page 4 25. Adjournment Notice of Public Meeting filed in the office of the City Clerk and the Agenda posted at City Hall bulletin board at 6:00 pm on Friday, May 13, 2016. Atuwj- 6v Sherry Bist(6p, City Clerk OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 3, 2016 The Owasso City Council met in regular session on Tuesday, May 3, 2016, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6 :00 pm on Friday, April 29, 2016. 1. Call to Order Mayor Jeri Moberly called the meeting to order at 6:30 pm. 2. Oath of office Councilor Doug Bonebrake took the oath of office, administered by City Attorney, Julie Lombardi, and offered comments. 3. Invocation The invocation was offered by Father Chris Waters of Anglican Church of Saint Paul. Councilor Bush 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: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Presentation of the Character Trait of Sincerity Michele Dempster, HR Director and Character Council Member, presented the Character Trait of Sincerity for the month of May. 6. Election of Mayor Mayor Moberly called for a nomination for the position of Mayor. Mr. Bush moved, seconded by Mr. Bonebrake to nominate Mr. Dunn for Mayor. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 7. Election of Vice -Mayor Mayor Dunn called for a nomination for the position of Vice - Mayor. Ms. Moberly moved, seconded by Mr. Bush to nominate Dr. Kelley for Vice - Mayor. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 Owasso City Council May 3, 2016 Page 2 B. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (Ail matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an Item from the Consent Agenda by request. A motion to adopt the Consent Agenda Is non - debatable.) A. Approve minutes: • April 5, 2016, Regular Meeting • April 12, 2016, Regular Meeting • April 25, 2016, Special Meeting B. Approve claims C. Approve Ordinance 1076, enacting Council approval (April 5, 2016) closing to the public use a portion of a utility easement located in the east half of the southwest quarter (E /2, SW 14) of Section 9, Township 21 North, Range 14 East of the Indian Base Meridian, Tulsa County, State of Oklahoma (Rejoice Christian School) D. Approve Deferred Retirement Benefits from the City's Oklahoma Municipal Retirement Fund (OkMRF) Plan for Sandra Vossen E. Accept the donation from Allstate Insurance Foundation and approve a budget amendment in the Fire Department, Half -Penny Sales Tax Fund, increasing the estimated revenue and the appropriation for expenditures by $1,000 Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $67,297.86 and addendum total of $304.40. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5-0 9. Consideration and appropriate action relating to items removed from the Consent Agenda None 10. Consideration and appropriate action relating to the final plat for Charity Auto Sales located at 11595 E 116th St N Bronce Stephenson presented the item recommending approval of the final Plat for Charity Auto Sales, with the addition of a mutual access easement located along the western property boundary, with location to be determined by staff upon review of site plan. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Ms. Moberly to approve the Final Plat of Charity Auto Sales, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to annexation OA -16 -02 for property located on the north side of E 761h St N approximately' /4 mile west of N 161st E Ave Bronce Stephenson presented the item recommending approval of OA- 16-02. There were no comments from the audience. After discussion, Ms. Moberly moved, seconded by Mr. Bonebrake to approve OA -16 -02, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Owasso city Council May 3, 2016 Page 3 Motion carried: 5 -0 12. Consideration and appropriate action relating to a right -of -way acquisition for the Garnett Rd Improvements Project (E 96th St N to E 106th St N) Roger Stevens presented the item recommending approval to purchase right -of -way, easement and compensation for damages in the amount of $47,652 to Gahlib AI- Kazaz, and $63,972 to Thomas and Ernestine Sanders, and authorization for payment. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the purchase of right -of way and authorize payment in the amount of $47,652 to Gahlib AI -Kazaz and $63,972 to Thomas and Ernestine Sanders, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to an amendment to the Tulsa County Inter -local Agreement Intersection Improvements for engineering design services (E 116th St N to N 129th E Ave) Dwayne Henderson presented the item recommending an amendment to the Inter -local Agreement with Tulsa County for engineering design services at the intersection of East 116th Street North and North 129th East Avenue and authorizing the City Manager to execute an agreement and authorizing an additional payment to Tulsa County for $14,995.50. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Inter -local Agreement with Tulsa County, authorize the City Manager to execute the agreement, and authorize an additional payment to Tulsa County for $14,995.50, as recommended. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 14. Report from City Manager Roger Stevens presented the Monthly Public Works Project Status Report. Mr. Lehr acknowledged recent city events. 15. Report from City Attorney None 16. Report from City Councilors Councilors commented on recent community events. 17. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Reports: • Pay Period Ending Date 4/2/16 • Pay Period Ending Date 4/16/16 • Health Care Self- Insurance Claims - dated as of 4/19/16 and 4/27/16 • Monthly Budget Status Report - March 2016 • DEQ Permit No. SL000072160172 for the construction of 4,032 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma Owasso City Council May 3, 2016 Page 4 • DEQ Permit No. WL000072 1 60 1 73 for the construction of 2,062 linear feet of eight (8) inch PVC, 1,980 linear feet of six (6) PVC, 1,184 linear feet of four (4) inch PVC potable water line and all appurtenances to serve the City of Owasso, Tulsa County, Oklahoma 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 19. Adjournment Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried 5-0 and the meeting adjourned at 7:23 pm. Lyndell Dunn, Mayor Lisa Wilson, Minute Clerk OWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, May 10, 2016 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday May 10, 2016, in the Council Chambers at Old Central, 109 N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm on Friday. May 6, 2016. 1. Call to Order Mayor /Chair Lyndeli Dunn called the meeting to order at 6:00 pm. Present Absent Mayor /Chair- Lyndell Dunn Vice - Mayor /Vice- Chair - Chris Kelley Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Bill Bush (arrived at 6:25 pm) Councilor /Trustee - Jeri Moberly A quorum was declared present. 2. Discussion relating to the Festival Marketplace Concept Plan and GH2 Architects, LLC of Tulsa, Oklahoma Will present concept plan. John Feary presented the item and introduced Tyler Wallace of GH2 Architects. Mr. Wallace presented a concept plan for the project and discussion was held. 3. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing personnel matters relating to the City Manager as provided for in Title 25, O.S. Section § 307(B)(1) Dr. Kelley moved, seconded by Mr. Bonebrake to enter into executive session. YEA: Bonebroke, Kelley, Moberly, Dunn NAY: None Motion carried: 4-0 At 6:15 pm, the Council, along with Julie Lombardi, Jim and Jeanine Rhea with Greenwood Performance, entered into executive session. Bill Bush arrived at 6:25 pm. At 7:24 pm, the Council returned to open session. 4. Discussion relating to Community Development items A. OA -16 -03 Annexation Request - 7347 N 1151h E Ave B. OA -16 -04 Annexation Request- 7400 N Mingo Valley Expressway C. SUP 16 -01 - Charity Auto Sales- 11595 E 116 +h St N Bronce Stephenson presented each item and discussion was held. It was explained that each request would be on the May 17, 2016 Council agenda for consideration and action. S. Discussion relating to Change Order No. 5 - 106% & Garnett Rd Intersection Improvements Project Dwayne Henderson presented the item and discussion was held. It was explained that an item would be on the May 17, 2016 Council agenda for consideration and action. 6. Discussion relating to Public Hearing and zoning approval process Julie Lombardi presented the item, along with Bronce Stephenson, and discussion was held. Owasso City Council, OPWA & OPGA May 10, 2016 Page 2 Discussion relating to Council Orientation and Review Julie Lombardi presented the item and discussion was held. it was explained that a discussion item would be listed on subsequent worksession agendas to continue reviewing Council/Trustee responsibilities and duties. B. Discussion relating to Board & Committee Appointments Julie Stevens presented the item and discussion was held. Mayor Dunn requested Council recommendations for appointments to fill vacancies on the various boards and committees. 9. Discussion relating to City Manager items • Resolution - Sales Tax Watchdog Committee oversight of Vision Sales Tax • Ordinance - Amending Use Tax language • Utility rate increases • FY 2017 Budget presentation • Monthly sales tax report • City Manager report Warren Lehr presented a proposed Resolution related to oversight of the Vision Recapture Sales Tax expenditures and a proposed Ordinance amending the Use Tax language. Discussion was held on both items. It was further explained that both items would be on the May 17, 2016 agenda for Council consideration and action. Linda Jones presented proposed utility rate increases and discussion was held. Mr. Lehr provided the City Council with the proposed FY 2017 operating budgets and discussion was held. Ms. Jones provided the monthly sales tax report and discussion was held. Under the City Manager Report, Mr. Lehr advised that May 8 -14 is National Economic Development Week; and May 15 -21 is both National Law Enforcement Week and Public Works Week; discussed a complimentary letter received from the Owasso Chamber of Commerce regarding staff assistance with the annual Trail Days events; and Bronce Stephenson provided a summary of the INCOG GO Plan, a comprehensive regional plan for pedestrian and bicycle improvements. 10. City Council /Trustee comments and inquiries Mayor Dunn commended staff. 11. Adjournment The meeting adjourned at 9:50 pm. Lyndell Dunn, Mayor/ Chair Juliann M. Stevens, Minute Clerk Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description PaymentAmouni GENERAL AEP /PSO STREET LIGHTS 7.05 TREASURER PETTY CASH OC REFUNDITHE ROCK CHURCH 100.00 TREASURER PETTY CASH OC REFUND/ROCHA 100.00 TREASURER PETTY CASH CC REFUNDIPOHLMAN 50.00 TREASURER PETTY CASH CC REFUNDIHOWARD 50.00 TOTAL GENERAL 307.05 MANAGERIAL TREASURER PETTY CASH MEETING EXPENSE 18.40 TREASURER PETTY CASH MEETING EXPENSE 11.20 JPMORGAN CHASE BANK OWASSO CHAMBER - LUNCHEON 15.00 JPMORGAN CHASE BANK OWASSO CHAMBER - LUNCHEON 15.00 JPMORGAN CHASE BANK OWASSO CHAMBER- LUNCHEON 20.00 CITY GARAGE LABOR/OVERHEAD - MAY, 201 44.75 JPMORGAN CHASE BANK TRAVEL EXPENSE REFUND -33.35 FLEETCOR TECHNOLOGIES IFUELMAN EXP- APRIL, 2016 37.03 TOTAL MANAGERIAL 128.03 FINANCE FLEETCOR TECHNOLOGIES FUELMAN EXP - APRIL, 2016 16.24 JPMORGAN CHASE BANK ADMIRAL EXPRESS -TONER 89.99 CITY GARAGE LABOR/OVERHEAD - MAY, 201 44.75 JPMORGAN CHASE BANK KIPLINGER- SUBSCRIPTION 153.99 CHELSEA STUDIE TUITION REIMBURSEMENT 545.82 TREASURER PETTY CASH MILEAGE REIMBIROSS 16.20 TOTAL FINANCE 868.99 HUMAN RESOURCES AMERICANCHECKED, INCATTN: BILLING PRE - EMPLOYMENT BACKGROUND 460.40 TULSA EMERGENCY MEDICAL CENTER PRE EMPLOYMENT DRUG TEST 390.00 TULSA EMERGENCY MEDICAL CENTER RANDOM DRUG TESTING 605.00 GREENWOOD PERFORMANCE SYSTEMS INC CM EVALUATION 2,800.00 INTERNATIONAL PUBLIC MGMT ASSOCIATI MEMBERSHIP DUES 149.00 MCAFEE & TAFT LEGAL - GENERAL MATTER 168.00 FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 10.71 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 4.59 JPMORGAN CHASE BANK 1OFFICE DEPOT-SUPPLIES 18.55 TOTAL HUMAN RESOURCES 4,606.25 HR - CHARACTER INITIATIVE 1,17A ORGAN CHASE BANK ISAV ON- CHARACTER BANNERS 160.00 TOTAL HR- CHARACTER INITIATIVE 160.00 GENERAL GOVERNMENT TULSA COUNTY ELECTION BOARD ELECTION EXPENSE 4,490.94 NEWTON, O'CONNOR, TURNER & KETCHUM LEGAL FEES- DENTON 6,615.70 RONALD D. CATES, ATTORNEY AT LAW LEGAL SERVICES 435.66 Page 1 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount GENERAL GOVERNMENT... JPMORGAN CHASE BANK ADMIRAL EXPRESSSUPPLIES 28.99 CINTAS CORPORATION CARPET CLEANING SERVICES 7122 TULSA COFFEE SERVICE INC CITY HALL COFFEE SERVICE 64.87 TULSA COUNTY CLERK FILING FEES 53.00 RICOH USA, INC COPIER SERVICES 199.49 AT &T CONSOLIDATED PHONE BILL 546.59 MCAFEE & TAFT LEGAL- GENERAL MATTER 3,524.20 MCAFEE & TAFT LEGAL- GENERAL MATTER 24.00 MCAFEE & TAFT LEGAL- GENERAL MATTER 216.00 MAILROOM FINANCE INC POSTAGE 1,000.W" ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 502.41 JPMORGAN CHASE BANK JAMER WASTE- REFUSE SERVICE 144.93 TOTAL GENERAL GOVERNMENT 17,918.00 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK ACADEMY -BOOTS 69.99 JPMORGAN CHASE BANK AMAZON- PLANNING BOOKS 594.44 FELKINS ENTERPRISES, LLC LABELS 100.00 M. B. BICKERSTAFF CODE ENFORCEMENT MOWING 150.00 OWASSO LAWN CARE CODE ENFORCEMENT MOWING 250.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 300.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 150.00 M. B. BICKERSTAFF DEBRIS REMOVE -CODE ENFORC 100.00 - FELKINS ENTERPRISES, LLC LABELS 145.00 VERIZON WIRELESS WIRELESS CONNECTION 155.56 M. B. BICKERSTAFF CODE ENFORCEMENT MOWING 150.00 OWASSO LAWN CARE CODE ENFORCEMENT MOWING 350.00 MIDTOWN TREE SERVICE DEBRIS REMOVAL 2,500.00 MIDTOWN TREE SERVICE DEBRIS REMOVAL 1,500.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 300.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING 400.00 CITY GARAGE LABOR/OVERHEAD - MAY, 201 467.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 73.85 FLEETCOR TECHNOLOGIES IFUELMAN EXP- APRIL, 2016 1 336.75 TOTAL COMMUNITY DEVELOPMENT 8,092.59 ENGINEERING FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 47.91 CITY GARAGE - LABOR/OVERHEAD - MAY, 201 341.41 VERIZON WIRELESS WIRELESS CONNECTION 29.65 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.56 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.56 UNIFIRST HOLDINGS LP UNIFORM CLEANING 19.56 JPMORGAN CHASE BANK HOME DEPOT-SUPPLIES 49.36 JPMORGAN CHASE BANK MAXWELL SPPLYSAFETY VEST 8.42 JPMORGAN CHASE BANK INTERSTATE - BATTERY 18.70 Page 2 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description Payment Amount TOTAL ENGINEERING 554.13 INFORMATION TECHNOLOGY JPMORGAN CHASE BANK COX -CITY INTERNET 1,350.00 VERIZON WIRELESS WIRELESS CONNECTION 149.68 JPMORGAN CHASE BANK METROLINE -PHONE SYSTEM 2,844.76 JPMORGAN CHASE BANK TRITON DATA - PHONES 945.00 JPMORGAN CHASE BANK AMAZON-SECURITY CAMERA 203.08 JPMORGAN CHASE BANK GODADDY - DOMAIN FEE 12.42 CITY GARAGE LABORIOVERHEAD - MAY, 201 81.86 JPMORGAN CHASE BANK AMAZON -USB MODEM 16.99 AV CAPTURE ALL, INC. AUDIO HOSTING 2,388.00 TOTAL INFORMATION TECHNOLOGY 7,991.79 SUPPORT SERVICES CITY GARAGE VEHICLE PARTS PURCH -APR 42.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 32.42 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKER FEES -APRIL 870.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 18.15 FLEETCOR TECHNOLOGIES FUELMANEXP - APRIL, 2016 98.29 CITY GARAGE LABOR/OVERHEAD - MAY, 201 795.83 AT &T CONSOLIDATED PHONE BILL 20.26 JPMORGAN CHASE BANK MAC SYSTEMS - INSPECTIONS 1,102.66 JPMORGAN CHASE BANK LOCKE SUPPLY -BULBS 95.23 JPMORGAN CHASE BANK LOCKE SUPPLY-SUPPLIES 1.91 JPMORGAN CHASE BANK JOHNSTONE THERMOSTAT 890.17 VERIZON WIRELESS WIRELESS CONNECTION 29.65 JPMORGAN CHASE BANK MURPHY SANITARY-SOAP 58.44 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 2.89 JPMORGAN CHASE BANK IHOBBY LOBBY -FRAME 49.83 TOTAL SUPPORT SERVICES 4,125.88 CEMETERY VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 44.93 UNIFIRST HOLDINGS LP UNIFORM CLEANING 11.96 UNIFIRST HOLDINGS LP UNIFORM CLEANING 11.96 UNIFIRST HOLDINGS LP UNIFORM CLEANING 11.96 OWASSO TOP SOIL DIRT 65.00 FLEETCOR TECHNOLOGIES FUELMAN EXP -APRIL, 2016 103.88 TOTAL CEMETERY 249.69 POLICE COMMUNICATIONS JPMORGAN CHASE BANK AMAZON-SUPPLIES 27.70 JPMORGAN CHASE BANK RANDY JOHNSON- REPAIRS 200.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES 17.99 JPMORGAN CHASE BANK QUEENSBORO- UNIFORMS 923.05 Page 3 Claims List 5117/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount POLICE COMMUNICATIONS... JPMORGAN CHASE BANK AMAZON-SUPPLIES 59.99 JPMORGAN CHASE BANK SAMS CLUB-SUPPLIES 106.10 JPMORGAN CHASE BANK WALMART - PRISONER BOARD 160.00 JPMORGAN CHASE BANK JONES SCHOOL-SUPPLIES 25.15 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 44.25 DEPARTMENT OF PUBLIC SAFETY OLETS USER FEE 450.00 TOTAL POLICE COMMUNICATIONS 2,014.23 ANIMAL CONTROL ANNE K. KARN STERILIZATION SERVICES 180.00 JPMORGAN CHASE BANK HOME DEPOT -AC BUILDINGS 32.47 VERIZON WIRELESS WIRELESS CONNECTION 80.02 JPMORGAN CHASE BANK VET MEDICAL- LICENSE RENEW 42.75 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 45.15 JPMORGAN CHASE BANK MIDWEST VET-SUPPLIES 126.78 JPMORGAN CHASE BANK WALMARTSUPPLIES 182.06 JPMORGAN CHASE BANK OREILLY -PARTS 47.43 CITY GARAGE LABORIOVERHEAD - MAY, 201 184.75 JPMORGAN CHASE BANK BYOD- GROOMING 40.00 JPMORGAN CHASE BANK HOME DEPOT -AC BUILDINGS 73.04 AT &T CONSOLIDATED PHONE BILL 24.73 FLEETCOR TECHNOLOGIES FUELMAN EXP - APRIL, 2016 81.94 JPMORGAN CHASE BANK MED VET-SUPPLIES 132.50 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 17.04 JPMORGAN CHASE BANK IVET MEDICAL- LICENSE RENEW 42.75 TOTAL ANIMAL CONTROL 1,333.41 EMERGENCY PREPAREDNES JPMORGAN CHASE BANK TOTAL RADIO -MAINT CONTRAC 6,312.00 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 31.43 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 27.16 - VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL-STORM SIREN 31.61 AT &T CONSOLIDATED PHONE BILL 14.00 VERIZON WIRELESS WIRELESS CONNECTION 29.65 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 4.77 TOTAL EMERGENCY PREPAREDNESS 6,450.62 STORMWATER JPMORGAN CHASE BANK QUALITY TIRE -TIRES 80.00 JPMORGAN CHASE BANK EBAY -FEES 52.00 JPMORGAN CHASE BANK - FASTENAL- FASTENERIWASHERS 52.22 JPMORGAN CHASE BANK QUALITY TIRE -TIRES 117.50 JPMORGAN CHASE BANK P &K EQUIPMENT-SUPPLIES 40.74 JPMORGAN CHASE BANK ATWOODS- HOSESIFITTINGS 22.33 UNIFIRST HOLDINGS LP UNIFORM CLEANING 123.80 UNIFIRST HOLDINGS LP UNIFORM CLEANING 55A Page 4 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description Payment Amount STORMWATER... UNIFIRST HOLDINGS LP UNIFORM CLEANING 97.43 UNIFIRST HOLDINGS LP UNIFORM CLEANING 20.31 UNIFIRST HOLDINGS LP UNIFORM CLEANING 20.31 VERIZON WIRELESS WIRELESS CONNECTION 149.68 JPMORGAN CHASE BANK OREILLY- BATTERY CABLE 8.16 JPMORGAN CHASE BANK OREILLY- CHAINSAW FILE 3.99 JPMORGAN CHASE BANK YELLOWHOUSE- SEALS /0 RINGS 405.74 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE MAINT 410.00 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE MAIN 216.25 UNIFIRST HOLDINGS LP UNIFORM CLEANING 20.31 JPMORGAN CHASE BANK ATWOODSSUPPLIES 64.83 JPMORGAN CHASE BANK ATWOODS- CLAMPSIFITTINGS 9.32 CITY GARAGE LABORIOVERHEAD - MAY, 201 2,162.58 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 230.18 JPMORGAN CHASE BANK P &K EQUIP- CHAINSAW CHAINS 104.78 JPMORGAN CHASE BANK P &K EQUIP- REPAIR PARTS 38.56 CITY GARAGE VEHICLE PARTS PURCH -APR 428.69 JPMORGAN CHASE BANK STARLITE TRAILERS- BUMPER 70.00 JPMORGAN CHASE BANK STND SPPLY -EDGER BLADES 62.50 FLEETCOR TECHNOLOGIES IFUELMAN EXP- APRIL, 2016 555.95 TOTAL -STORMWATER 5,623.61 PARKS FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 478.15 CITY GARAGE VEHICLE PARTS PURCH - APR 1,056.98 UNIFIRST HOLDINGS LP PARKS UNIFORMS 21.55 UNIFIRST HOLDINGS LP PARKS UNIFORMS 21.55 PROTECTION ONE ALARM MONITORING INC ALARM SERVICE 34.99 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 10.92 CITY GARAGE LABORIOVERHEAD - MAY, 201 963.33 AT &T CONSOLIDATED PHONE BILL 21.45 VERIZON WIRELESS WIRELESS CONNECTION 29.65 ROGERS COUNTY RURAL WATER DISTRICT WATER SERVICE 142.75 OWASSO TOP SOIL DIRT 225.00 OLEN MASINGALE APRIL MOWING 1,720.00 FREDRICK COSTIN JR APRIL MOWING -ATOR PARK 180.00 MILES J. MARLAR TUITION REIMBURSEMENT 885.00 FREDRICK COSTIN JR APRIL MOWING - VETERANS 165.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 56.02 FREDRICK COSTIN JR APRIL MOWING -SKATE PARK 180.00 FREDRICK COSTIN JR IAPRIL MOWING- RAYOLA PARK 516.00 TOTAL PARKS 6,708.3 COMMUNITY CENTER JPMORGAN CHASE BANK AMAZON -DOOR LOCK 46.48 1JPMORGAN CHASE BANK QUIT BUGGIN' -PEST CONTROL 95.00 Page 5 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount COMMUNITY CENTER... JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 103.96 JPMORGAN CHASE BANK AMAZON -DOOR LOCK 46.48 JPMORGAN CHASE BANK AMAZON -USB ADAPTOR 7.99 JPMORGAN CHASE BANK BEST BUY -FANS 114.95 JPMORGAN CHASE BANK WALMARTSUPPLIES 207.23 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 8.94 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 113.31 KMBAV AIV LABOR 120.00 GRAND GATEWAY EGO. DEV. ASSC. MARCH SENIOR FARES 314.00 JPMORGAN CHASE BANK TUCKER JAN'L- SUPPLIES 286.45 JPMORGAN CHASE BANK AMAZON-SERVING TRAYS 41.99 JPMORGAN CHASE BANK AMAZON-SERVING TRAYS 41.99 JPMORGAN CHASE BANK AMAZON-SUPPLIES 52.47 AT &T CONSOLIDATED PHONE BILL 38.73 JPMORGAN CHASE BANK HOBBY LOBBY-SUPPLIES 36.95 JPMORGAN CHASE BANK WALMART- SUPPLIES 49.89 JPMORGAN CHASE BANK AMAZON-SUPPLIES 16.91 JPMORGAN CHASE BANK AMAZON-SUPPLIES 84.10 JPMORGAN CHASE BANK WALMART- SUPPLIES 152.58 JPMORGAN CHASE BANK SAM$ CLUB-SUPPLIES 52.22 JPMORGAN CHASE BANK JLOWESSUPPLIES 64.13 TOTAL COMMUNITY CENTER 2,096.75 HISTORICAL MUSEUM AT &T IONEOK, CONSOLIDATED PHONE BILL 14.00 INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 46.30 TOTAL HISTORICAL MUSEUM 60.30 ECONOMIC DEV TREASURER PETTY CASH MILEAGE REIMBILEVO 137.94 VERIZON WIRELESS WIRELESS CONNECTION 29.65 CITY GARAGE LABORIOVERHEAD - MAY, 201 74.66 JPMORGAN CHASE BANK WEBSCRIBBLE- HOSTING 19.99 TOTAL ECONOMIC DEV 262.24 FUND GRAND TOTAL 69,551.9 AMBULANCE SERVICE GARY MORGAN AMBULANCE REFUND 15.39 WANDA SC07T AMBULANCE REFUND 225.00 MICHAEL GRIFFITH AMBULANCE REFUND 853.40 JUDY AERY AMBULANCE REFUND 660.87 TOTAL AMBULANCE SERVICE 1,754.66 AMBULANCE JPMORGAN CHASE BANK NAIL REG EMT- RECERT 20.00 Page 6 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description Payment Amount AMBULANCE... JPMORGAN CHASE BANK BOUND TREE MED- RETURN -17.60 JPMORGAN CHASE BANK NAT'L REG EMT - RECERT 20.00 JPMORGAN CHASE BANK NAT'L REG EMT - RECERT 20.00 CITY GARAGE VEHICLE PARTS PURCH -APR 95.77 FLEETCOR TECHNOLOGIES FUELMANEXP- APRIL, 2016 1,348.02 CITY GARAGE LABOR/OVERHEAD - MAY, 201 761.08 EXCELLANCE, INC VEHICLE REPAIRS 795.74 VERIZON WIRELESS WIRELESS CONNECTION 238.63 JPMORGAN CHASE BANK TRAINING EXPENSE 80.00 MEDICLAIMS INC BILLING SERVICES 10,009.59 JPMORGAN CHASE BANK NAT'L REG EMT - RECERT 20.00 JPMORGAN CHASE BANK DELL - BATTERY 67.49 JPMORGAN CHASE BANK IBOUND TREE MEDSUPPLIES 209.80 TOTAL AMBULANCE 13,668.52 FUND GRAND TOTAL 15,423.1 E911 COMMUNICATIONS JPM0 GAN CHASE BANK TOTAL RADIO - MAINT CONTRAC 410.00 MOTOROLA SOLUTIONS, INC IR SITE MAINT TOWER 2,016.01 AT &T E911 MAPPING FEE - MAY 16 355.35 AT &T CONSOLIDATED PHONE BILL 626.80 TOTAL E911 COMMUNICATIONS 3,408.16 FUND GRAND TOTAL 3,408.1 CEMETERY - CEMETERY JPMORGAN CHASE BANK ISNUG COT HARDWARE - CHAINS 3,548.40 TOTAL CEMETERY - CEMETERY 3,548.40 FUND GRAND TOTAL 3,548.4 HOTEL TAX -ECON DEV JPMORGAN CHASE BANK LODGING EXPENSE 753.42 IJPMORGAN CHASE BANK LODGING EXPENSE 753.42 TOTAL HOTEL TAX - ECON DEV 1,506.84 STRONG NEIGHBORHOODS CITY GARAGE LABOR/OVERHEAD - MAY, 201 67.16 JPMORGAN CHASE BANK MEETING EXPENSE 21.20 JPMORGAN CHASE BANK ANCHOR PAINT -PAINT 242.36 JPMORGAN CHASE BANK AMAZON- MONITOR 194.44 JPMORGAN CHASE BANK AMAZON - COMPUTER MOUSE 33.99 JPMORGAN CHASE BANK AMAZON-SPEAKERS 58.26 TOTAL .STRONG NEIGHBORHOODS 617.41 Page 7 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description IPaymentWnount FUND GRAND TOTAL 2,124.2 STORMWATER- STORMWATE MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES 4,722.50 JACQUELYN BROOKE KONONCHUK CONSULTING SERVICES 2,718.30 JPMORGAN CHASE BANK LOWES- FORMING SUPPLIES 43.38 JPMORGAN CHASE BANK BROWN FARMS-SOD 190.00 JPMORGAN CHASE BANK BROWN FARMS-SOD 95.00 JPMORGAN CHASE BANK BROWN FARMS-SOD 95.00 JPMORGAN CHASE BANK BROWN FARMS-SOD 95.00 JPMORGAN CHASE BANK BROWN FARMS-SOD 95.00 VERIZON WIRELESS WIRELESS CONNECTION 2.60 OWASSO TOP SOIL DIRT 260.00 TWIN CITIES READY MIX, INC CONCRETE 216.00 TWIN CITIES READY MIX, INC CONCRETE 384.00 JPMORGAN CHASE BANK JIND NETWORK -WIFI UNIT 903.20 TOTAL STORMWATER- STORMWATER 9,819.98 LAKERIDGE /CNTRL DRAIN IM GEODECA, LLC SURVEYING SERVICES 2,200.00 MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES 2,400.00 TOTAL LAKERIDGEICNTRL DRAIN IMP 4,600.00 FUND GRAND TOTAL 14,419.9 76THIMAIN INTERSECT IMP MCCLELLAND CONSULTING ENGINEERS INC JENGINEERING SERVICES 7,800.00 TOTAL 76THIMAIN INTERSECT IMP 7,800.00 RAYOLA SPLASH PAD EXPAN PDG, INC. IRAYOLA SPLASH PAD EXPAND 1,100.00 TOTAL RAYOLASPLASH PAD EXPANS 1,100.00 FEATURE SPLASH PAD jPDG, INC. - FEATURE SPLASH PAD 5,800.00 TOTAL FEATURE SPLASH PAD 51800.00 FUND GRAND TOTAL 14,700.0 SALES TAX FUND -FIRE JPMORGAN CHASE BANK ROUGE FITNESS - EQUIPMENT 23.54 JPMORGAN CHASE BANK SPORTSMITH- EQUIPMENT 390.00 JPMORGAN CHASE BANK ATWOODS- EQUIPMENT 209.94 JPMORGAN CHASE BANK ATWOODS - EQUIPMENT 34.99 SPECIAL OPS UNIFORMS, INC UNIFORM 1,187.93 SPECIAL OPS UNIFORMS, INC UNIFORM 1,781.18 BAILEY EVENT CENTER, INC. TRAINING EXPENSE 300.00 GLENDA G. WALLACE 1UNIFORMS 1 55.00 Page 8 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description Payment Amount SALES TAX FUND - FIRE... JON'S MID AMERICA FIRE APPARATUS VEHICLE REPAIR 165.71 JPMORGAN CHASE BANK WALMART- EQUIPMENT 3.94 VERIZON WIRELESS WIRELESS CONNECTION 708.43 JPMORGAN CHASE BANK ACADEMY-EQUIPMENT 26.97 JPMORGAN CHASE BANK LOWES- EQUIPMENT 11.98 JPMORGAN CHASE BANK LOWES - EQUIPMENT 4.56 JPMORGAN CHASE BANK ADVANCE AUTO- SUPPLIES 11.03 JPMORGAN CHASE BANK OREILLYSUPPLIES 38.94 JPMORGAN CHASE BANK OREILLYSUPPLIES 38.38 JPMORGAN CHASE BANK OREILLYSUPPLIES 3.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES 15.00 JPMORGAN CHASE BANK LOWESSUPPLIES 15.96 JPMORGAN CHASE BANK VINTAGE TRAILER-SUPPLIES 25.48 JPMORGAN CHASE BANK SUPPLYWORKS- SUPPLIES 90.54 JPMORGAN CHASE BANK NORTHERN SAFETY - RETURN -50.98 JPMORGAN CHASE BANK ROGUE FITNESS - RETURN - 123.50 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 498.71 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 48.64 CITY GARAGE VEHICLE PARTS PURCH -APR 53.22 WILLIAMS, SPURGEON, KUHL & ENGINEERING SERVICES 7,254.67 JPMORGAN CHASE BANK AIR CLEANING TECH- REPAIR 286.50 CITY GARAGE LABORIOVERHEAD - MAY, 201 3,264.16 DAVID W NICHOLS VEHICLE RESCUE JACKS 5,302.79 DALE & LEES SERVICE, INC HVAC REPLACEMENT 33,587.00 FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 1,478.79 JPMORGAN CHASE BANK SHERWIN WILLIAMS -PAINT 26.23 JPMORGAN CHASE BANK LOWESSUPPLIES 5.97 JPMORGAN CHASE BANK ACADEMY -VEH EQUIPMENT 41.97 JPMORGAN CHASE BANK AW DIRECT-SUPPLIES 26.78 JPMORGAN CHASE BANK AMAZON -PPE 160.05 AT &T CONSOLIDATED PHONE BILL 168.56 JPMORGAN CHASE BANK MEETING EXPENSE 47.37 JPMORGAN CHASE BANK VOSS LIGHTING- BALLASTS 264.12 JPMORGAN CHASE BANK EQUIPMENT ONE- RENTAL 194.93 JPMORGAN CHASE BANK LIGHTING INC - BALLASTS 1,513.45 JPMORGAN CHASE BANK HD SUPPLY-SUPPLIES 31.90 JPMORGAN CHASE BANK TRAINING EXPENSE 33.33 JPMORGAN CHASE BANK TRAINING EXPENSE 33.76 JPMORGAN CHASE BANK TRAINING EXPENSE 8.44 JPMORGAN CHASE BANK CONRAD FIRE - TRANSDUCER 303.07 JPMORGAN CHASE BANK TRACE ANALYTICS -TEST KIT 332.00 JPMORGAN CHASE BANK ROGUE FITNESS - EQUIPMENT 3,672.64 JPMORGAN CHASE BANK SAFE KIDS - TRAINING 85.00 JPMORGAN CHASE BANK MEETING EXPENSE 65.72 Page 9 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description jPaymentAmount SALES TAX FUND - FIRE... JPMORGAN CHASE BANK WALMART- SUPPLIES 10.02 JPMORGAN CHASE BANK WALMARTSUPPLIES 46.51 JPMORGAN CHASE BANK INTERSTATE -VEH SUPPLIES 113.75 JPMORGAN CHASE BANK AMAZON- FURNITURE 260.99 BIG POPPY'S UNIFORMS &APPAREL UNIFORM 774.00 JPMORGAN CHASE BANK APDSUPPLIES 48.79 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 96.75 JPMORGAN CHASE BANK TRAINING EXPENSE 9.84 JPMORGAN CHASE BANK TRAINING EXPENSE 9.06 JPMORGAN CHASE BANK INDUSTRIAL TRUCK- REPAIR 1,209.55 JPMORGAN CHASE BANK MOTOROLA -RADIO REPAIR 393.00 TOTAL SALES TAX FUND -FIRE 66,731,04 FUND GRAND TOTAL 66,731.0 SALES TAX FUND - POLICE JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 28.26 JPMORGAN CHASE BANK WALMART- SUPPLIES 29.64 JPMORGAN CHASE BANK WALMARTSUPPLIES 2.50 JPMORGAN CHASE BANK DICK'S- SUPPLIES 62.78 TREASURER PETTY CASH VEHICLE TAG 37.50 TREASURER PETTY CASH VEHICLE TAG 37.50 JPMORGAN CHASE BANK USPS- POSTAGE 34.20 JPMORGAN CHASE BANK USPS - SHIPPING 12.30 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES 171.89 JPMORGAN CHASE BANK ELITE K9- SUPPLIES 77.92 JPMORGAN CHASE BANK SAMS CLUB - SUPPLIES 62.32 AT &T CONSOLIDATED PHONE BILL 539.09 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM 47.98 JPMORGAN CHASE BANK AMAZON - LAPTOP ADAPTER 256.44 JPMORGAN CHASE BANK ACADEMY - UNIFORM ITEMS 24.99 JPMORGAN CHASE BANK RAY ALLEN MFG - SUPPLIES 52.59 JPMORGAN CHASE BANK AMAZON- UNIFORM ITEMS 14.91 JPMORGAN CHASE BANK US PATRIOT - UNIFORM 52.85 JPMORGAN CHASE BANK AMAZON - SUPPLIES 73.94 CITY GARAGE LABORIOVERHEAD - MAY, 201 9,694.41 JOHN VANCE MOTORS, INC DODGE RAM 1500 25,646.00 JOHN VANCE MOTORS, INC DODGE RAM 1500 25,646.00 FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 5,961.48 CITY GARAGE VEHICLE PARTS PURCH -APR 1,219.45 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 3.96 JPMORGAN CHASE BANK UNITED TACTICAL-SUPPLIES 453.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 176.03 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 79.18 JPMORGAN CHASE BANK ITASER INTLSUPPLIES 237.33 Page 10 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description PaymentAmount SALES TAX FUND - POLICE... JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 1,422.25 JPMORGAN CHASE BANK TRAVEL EXPENSE 18.43 JPMORGAN CHASE BANK TRAINING EXPENSE 315.00 VERIZON WIRELESS WIRELESS CONNECTION 687.67 RGR SECURITY SOLUTIONS, LLC DVR SUPPLIES 37.00 RGR SECURITY SOLUTIONS, LLC DVR LABOR 90.00 JPMORGAN CHASE BANK TOUGHWORLD- LAPTOPS 6,675.00 JPMORGAN CHASE BANK AMAZON -HARD DRIVES 200.25 JPMORGAN CHASE BANK VIEVUSTRAIGHT SHOOTER 250.00 JPMORGAN CHASE BANK CODE ZERO- VEHICLE EQUIP 500.00 OWASSO FOP LODGE #149 POLICE DEPT ILEGAL DEFENSE FY16 185.50 TOTAL SALES TAX FUND - POLICE 83,117.54 FUND GRAND TOTAL 83,117.5 SALES TAX FUND - STREETS TWIN CITIES READY MIX, INC CONCRETE 144.00 . AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 VERIZON WIRELESS WIRELESS CONNECTION 80.02 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 UNIFIRST HOLDINGS LP UNIFORM CLEANING 53.99 UNIFIRST HOLDINGS LP UNIFORM CLEANING 55.47 TULSACOUNTY SOCC SIGNS 1,342.00 TULSA WORLD BID ADVERTISEMENT 65.19 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - APRIL, 2 261.25 CITY GARAGE VEHICLE PARTS PURCH -APR 110.28 TWIN CITIES READY MIX, INC CONCRETE 205.00 JPMORGAN CHASE BANK HD SUPPLY -PIPE 1,070.40 CITY GARAGE LABORIOVERHEAD - MAY, 201 2,534.66 FLEETCOR TECHNOLOGIES FUELMAN EXP- APRIL, 2016 285.39 UNIFIRST HOLDINGS LP UNIFORM CLEANING 53.99 UNIFIRST HOLDINGS LP UNIFORM CLEANING 97.43 UNIFIRST HOLDINGS LP UNIFORM CLEANING 53.99 AEPIPSO STREET LIGHTS 5,658.87 APAC-OKLAHOMA, INC. ASPHALT 160.29 TWIN CITIES READY MIX, INC CONCRETE 14400 TULSAASPHALT, LLC ASPHALT 265.20 TWIN CITIES READY MIX, INC CONCRETE 2,349.00 VERDIGRIS VALLEY ELECTRIC COOP. CHAMPIONS STREET LIGHTING 36.66 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT 11.45 JPMORGAN CHASE BANK ATWOODS -TIRES 2516 UNIFIRST HOLDINGS LP UNIFORM CLEANING 123.80 JPMORGAN CHASE BANK DUNHAM$ ASPHALT -PATCH 153.60 JPMORGAN CHASE BANK LOWESSUPPLIES 20.64 Page 11 Claims List 5/17/2016 Budget Unit Title Vendor Name Payable Description jPaymentAmoun i TOTAL SALES TAX FUND-STREETS 16,875.33 FUND GRAND TOTAL 16,875.3 CI - FBO BUILDING jBKL INCORPORATED JARcHiTErTuRAUENGINEERING 2,450.00 TOTAL CI - FBO BUILDING 2,450.00 CI - E 76TH ST WIDENING JEAGLE ENVIRONMENTAL CONSULTING, INC JENVIRONMENTAL SURVEY 3,200.00 TOTAL CI - E 76TH ST WIDENING 3,200.00 GARNETT RD WIDE 106TH -11 JMCCLE=NSULTING ENGINEERS INC JENGINEERING SERVICES 13,450.00 TOTAL GARNETT RD WIDE 106TH -116 13,450.00 1061145TH INTERSECT IMP POE, LTD ENGINEERING SERVICES 3,835.00 TOTAL 1061145TH INTERSECT IMP 3,835.00 FUND GRAND TOTAL 22,935.0 CITY GARAGE UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 AT &T CONSOLIDATED PHONE BILL 2433 JPMORGAN CHASE BANK SUMMIT TRUCK- BREAKSIDRUMS 1,802.08 JPMORGAN CHASE BANK CLASSIC CHEVY- MIRRORS 335.86 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 32.04 JPMORGAN CHASE BANK SUMMIT TRUCK -CORE RETURN - 960.00 JPMORGAN CHASE BANK TULSA CLEANING-SOAP 235.00 JPMORGAN CHASE BANK HESSELBEIN TIRE -TIRES 382.40 JPMORGAN CHASE BANK HESSELBEIN TIRE -TIRES 571.40 JPMORGAN CHASE BANK AMERIFLEX - HYDRAULIC LINES 175.80 ONEOK, INC OKLAHOMA NATURAL GAS INATURAL GAS USAGE 154.50 TOTAL CITY GARAGE 2,785.85 FUND GRAND TOTAL 2,785.8 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 371.00 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 1,295.00 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS 1,658.33 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 8,293.79 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 14,257.27 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 38,296.52 CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS 371.00 Page 12 Claims List 5/17/2016 Budget Unit Title I Vendor Name Payable Description IPaymentAmount TOTAL WORKERS' COMP SELF -INS 64,542.91 FUND GRAND TOTAL 64,542.91 CITY GRAND TOTAL $3$03163.54 Page 13 Claims List Addendum 17- May -16 Budget Unit Title I Vendor Name Payable Description i Payment Amount Home Depot Gift Card Grant; CC approved 8/5/14 ($3,000) Total Strong Neighborhoods Q, \CIAIMS tlA\Claims list Addendum-Home Depot Grant 15 W OTI,�eCily it, Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L, Stephenson, MPA Director of Community Development SUBJECT: Ordinance 1077 - Annexation (OA 16 -02) DATE: May13, 2016 BACKGROUND: The City of Owasso received an application for the annexation case OA 16-()2 for a tract of land approximately 140 acres in size located on the north side of E 761h St N approximately' /. miles west of N 161 st E Ave. CITY COUNCIL: On May 3, 2016, City Council considered this item and voted unanimously to approve the annexation request OA 16 -02. Said action will bring the subject tract into the corporate limits of the City of Owasso with an assigned zoning of AG (Agriculture). This ordinance affirms the action taken by the City Council. RECOMMENDATION: Staff recommends approval of Ordinance 1077. ATTACHMENT: Ordinance 1077 CITY OF OWASSO, OKLAHOMA ORDINANCE 1077 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY AS REFERENCED IN ANNEXATION CASE OA -16 -02 OF PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF SECTION TWENTY -SEVEN (27), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, ROGERS COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, PROVIDED THAT FROM AND AFTER THE PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY WITHIN SAID TERRITORY HEREIN DESCRIBED SHALL BE A PART OF THE CITY OF OWASSO, OKLAHOMA, AND FURTHER DECLARING THAT ALL PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURISDICTION, CONTROL, LAWS, AND ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA ESTABLISHING THE SAME AS PART OF WARD FIVE OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for annexation of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Annexation Committee, the Owasso Planning Commission and all statements for or against the requested annexation of the property referenced in application OA- 16 -02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: A tract of land located in the Southwest Quarter (SW /4) of Section Twenty -seven (27) of Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Rogers County, State of Oklahoma; being more particularly described as follows: Commencing at the SW comer of the SW /4 of Sec.27, T -21 -N, R -14 -E, I.B. &M.; Thence N 88 043'46" E a distance of 662.58 feet to the Point of Beginning being the SE corner of the W/2 of the SW /4 of said SW /4; Thence N Ol °11'25" W a distance of 1318.80 feet to the NE corner of said W/2 SW /4 SW /4; Thence S 88 042'25" W a distance of 662.31 feet to the NW corner of said W/2 SW /4 SW /4; Thence N 01010'42" W a distance of 1318.54 feet to the NW corner of said SW /4; Thence N 88 041'03" E a distance of 2648.15 feet to the NE comer of said SW /4; Thence S O1 °13'32" E a distance of 2639.15 feet to the SE corner of said SW /4; Thence S 88 043'46" W a distance of 1987.74 feet to the Point of Beginning, and containing 140.391 acres, more or less. be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended to include the above described territory and real estate and the same is hereby zoned AG (AGRICULTURAL) District Section 1. That from and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in Ward Five thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Rogers County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND APPROVED this 171h day of May, 2016. Lyndell Dunn, Mayor Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney The Cily Wit aut Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Warren Lehr City Manager SUBJECT: Establish Minimum Value of Surplus Items and Authorize eBay Auction DATE: May 13, 2016 BACKGROUND: The following vehicle has been deemed by Public Work (Streets Department) as no longer needed to remain in service due to age and /or condition and is being recommended to be declared surplus by the City Council. 1977 Chevrolet C30 1 -Ton Flat Bed Vehicle Tag: 3 -5001 VIN Number: CKL347B158189 Typically, when the City of Owasso declares an item surplus, an approximate worth for the individual items are submitted to the City Manager (if valued at less than $500) or City Council (if valued at $500 or greater), along with the list for approval. Staff has reviewed the Finance Department's "Book Value" of the vehicles /items, and values from the "Kelley Blue Book" (when possible), as well as our auction history to determine a minimum value for each item. The following is the minimum value that has been determined for the item: 1977 Chevrolet C30 1 -Ton Flat Bed $500.00 This item has been replaced and has little or no value to our organization. Also note that these surplus items have been sifting outside in storage and are continuing to depreciate, further losing value to the City of Owasso. eBay AUCTION: eBay is an online auction tool used by the City to obtain the highest resale or salvage price for items that have outlived their useful lifespan and hove no foreseeable value to the City of Owasso. Auctioning surplus equipment on eBay has been used periodically since first approved by the City Council in 2002. HOW IT WORKS: City Council declares vehicles (or other items) surplus and declares a minimum value for each item. Staff gathers identification information, writes descriptions, and takes digital pictures for each item to be auctioned. Staff also determines whether the item can be shipped or will need to be picked up by the purchaser /buyer. If the City is responsible for shipping, staff will add shipping cost into the bidding specifications on the auction site. ➢ Items are placed on auction for 10 days (allowing the auction to occur over two weekends). When the item is added to the eBay auction site, advertising of the auction is also done on the City of Owasso's webpage & "tweeted" on Twitter. • During the auction period, prospective bidders may e-mail the designated staff member to ask any questions they may have about the items being auctioned. The questions and answers are posted on the item's auction page, and item descriptions can be amended and /or corrected during the auction. • At the close of the auction, eBay notifies the designated staff member of the highest bidder and provides their e-mail address. • Staff notifies the highest bidder, and arrangements for payment by credit card, check, or cash are handled through the Utility Billing Window, and /or through the intemet using "PayPal ". • Arrangements are made for pick -up or shipping of the item once a deposit has been made. Items are released or shipped once payment is received. A deposit is required within 2 business days, payment in full is required within 7 days, and vehicle removal and /or shipping arrangements must be completed within 21 days of the auction close. eBay FEES: Fees for Vehicles Listing Fee $ 50.00 10 day listing $ 15.00 Reserve Fee $ 7.00 Extra pictures $ 1.00 Estimated total cost $ +/ -73.00 per vehicle listed Not includina PayPal Fees etc. RECOMMENDATION: Staff recommends Council declare a 1977 Chevrolet C30 1 -Ton Flat Bed as surplus to the needs of the City of Owasso and approve its disposal via online auction. ATTACHMENT: A. Item Description ATTACHMENT A: ITEM DESCRIPTION 1977 Chevrolet C30 1 Jon Flat Bed Non - running condition. Stripped of toolboxes /etc. Mileage unkown: 22730 Could be 122730, 222730, ? ?? Generally poor condition inside and out. Outside has dents /scratches /rust spots /sticker residue /holes from mounted lights and equipment. Interior has stains /rips /holes /holes from mounted equipment /missing trim bits /etc. Vehicle has been out of service and sitting for several years. nTity Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Acceptance of Land Donation DATE: May 13, 2016 BACKGROUND: The City of Owasso has received the donation of three tracts of land from the Larkin Bailey Foundation. These tracts of land (see attached maps) should be accepted by the City Council in accordance with good accounting practices as they are considered fixed assets. Two of the donated tracts will be used for upcoming Vision 2025 projects with the Dog Park and Ranch Creek Trail. The other tract is a developable tract located at the NE corner of E 961h St N & N Mingo Rd. RECOMMENDATION: Staff recommends Council acceptance of the following tracts of land from the Larkin Bailey Foundation: • A tract of land located at the NE corner of E 961h St N & N Mingo Rd • A tract of land located to the east of McCarty Park • A tract of land to the SE of McCarty Park, extending to E 761h St N ATTACHMENTS: Maps and Deeds or Property Record of Donated Properties (3) Land Donation 1" = 1,505 ft 05/11/2016 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. I please contact Owasso staff for the most up -to -date information. Tulsa Count �' ; :;• ;,,6` y Clerk •PAT KEY y Doc # 2014115310 Page(s): 8 �.: Recorded 12/23/2014 at 11:21 AM ' +caxoMP r Receipt # 610512 Pee $27.00 DO NOT REMOVE THIS PAGE THIS IS PART OF YOUR RECORDED DOCUMENT 7Z) OVgrd DCS",t P77 x S b.R1 % Z11) ly ls5 46- s &Z, J If7s 61,17 a cr 6a, THIS PAGE HAS BEEN ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION. Tulsa County Clerk - PAT KEY 9 Doc # 2014073034 Page(s): 4 Recorded 0812012014 at 02:02 PM o �NOMp° Receipt # 488078 Fee $19.00 QUIT -CLAIM DEED This indenture, made this day of July, 2014, between the LARKIN BAILEY FOUNDATION DATED August 28, 1985, As Amended, patty of the first part, to City of Owasso, party of the second part. WITNESSETH That party of the first part, in consideration of the sum of One ($1.00) Dollar and other good and valuable consideration, duly paid, the receipt of which is hereby acknowledged, does hereby quit - claim, grant, bargain, sell and convey unto the party of the second part, and to the party of the second part's heirs and assigns forever, all of the party of the first part's right, title, interest and estate, both at law and in equity, of, in and to, the following described real estate, situated in the County of Tulsa, State of Oklahoma, to -wit: TRACT #la A tract of land located in the Southwest Quarter (SW /Q) of the Southeast Quarter (SE /O) of the Northeast Quarter (NE /4) of Section Twenty -Five (25) of Township Twenty -One (21) North and Range Thirteen (13) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof Tulsa County, State of Oklahoma; Being more particularly described as follows: COMMENCING AT THESE CORNER OF THE SE /4 OF SECTION 25, T -21 -N, R -13 -E, I.B. &M.; THENCE S 88 °39'54" W ALONG THE SOUTH LINE OF SAID SE /4 A DISTANCE OF 1322.17 FEET TO THE SW CORNER OF THE E/2 OF SAID SE /4; THENCE N 01 °49'11" W A DISTANCE OF 2642.37 FEET TO THE POINT OF BEGINNING BEING THE SW CORNER OF THE SE /4 OF THE NE /4 OF SAID SECTION 25 LOCATED ON THE PRESENT NORTHERLY RAILROAD RIGHT -OF -WAY; THENCE N 01 °50'09" W A DISTANCE OF 330.50 FEET TO A POINT ON THE WEST LINE OF THE $W /4, SE /4, OF THE NE /4, THENCE N 89'41'55 "E A DISTANCE OF 657.80 FEET, THENCE S 01'50'09" E A DISTANCE OF 330.53 FEET TO A POINT ON THE SOUTH LINE OF THE NE /4 ALSO THE SOUTHERN KANSAS & OKLAHOMA RAILROAD RIGHT -OF -WAY, THENCE N 88 °42'50 "E ALONG SAID RAILROAD RIGHT -OF -WAY A DISTANCE OF 657.80 FEET TO THE POINT OF BEGINNING, AND CONTAINING 4.99 ACRES, MORE OR LESS. AND, TRACE #1b A tract of land located in the Southeast Quarter (SE /4) of Section Twenty -Five (25) of Township Twenty - One (21) North and Range Thirteen (13) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof Tulsa County, State of Oklahoma; Being more particularly described as follows: COMMENCING AT THE SE CORNER OFTHE SE /4 OF SEC. 25, T -21 -N, R- 13- E, 1.B_ & M.; THENCE S 88 °39'54 "W ALONG THE SOUTH LINE OF SAID SE /4 A DISTANCE OF 1052.15 FEET, THENCE N °49'11 "W DISTANCE OF 80.00 FEET TO THE POINT OF BEGINNING, THENCE N 1 056'53 "W PARALLEL TO THE EAST LINE OF SAID SE /4 A DISTANCE OF 380.00 FEET, THENCE N 58 °48'05 "E A DISTANCE OF 475.00 FEET, THENCE N 41°20'59 "E A DISTANCE OF 510.00 FEET, THENCE N 01056'53 "W PARALLEL TO THE EAST LINE OF SAID SE /4 A DISTANCE OF 530.00 FEET, THENCE N 88 °39'54" E PARALLEL TO THE SOUTH LINE OF SAID CITY OFOWASSO JULIE STEVENS P0BOX.180 # OWASSO, OK 74055 SE /4 A DISTANCE OF 260.00 FEET, THENCE N 01 °56'53 "W PARALLEL TO THE EAST LINE OF SAID SEA A DISTANCE OF 415.00 FEET, THENCE S 88 °39'54" W PARALLEL TO THE SOUTH LINE OF SAID SEA A DISTANCE OF 210.00 FEET, THENCE N 22 °22'12" W A DISTANCE OF 455.73 FEET, THENCE N 01 °56'53 "W PARALLEL TO THE EAST LINE OF SAID SEA A DISTANCE OF 100.00 FEET TO A POINT ON THE SOUTHERN KANSAS & OKLAHOMA RAILROAD RIGHT -OF -WAY, THENCE N 88 °42'04 "E ALONG SAID RAILROAD RIGHT - OF-WAY A DISTANCE OF 625.00 FEET, THENCE SOI- 56'53" E PARALLELTO THE EAST LINE OF SAIDSE/4 A DISTANCE OF 735.00 FEET, THENCE N 88 °39'54" E PARALLEL TO THE SOUTH LINE OF SAID SEA A DISTANCE OF 634.00 FEET, THENCE S 01°56'53 "E PARALLEL TO THE EAST LINE OF SAID SE /4 A DISTANCE OF 695.00 FEET, THENCE S 41 °20'59 "W A DISTANCE OF 455.00', THENCE S 58 °48'06" W A DISTANCE OF 518.21 FEET, THENCE S01 °56'53" E PARALLEL TO THE EAST LINE OF SAID SE /4 A DISTANCE OF 439.70 FEEf,THENCE N 88 °39'54' E PARALLEL TO THE SOUTH LINE OF SAID SEA A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING, AND CONTAINING 19.18 ACRES, MORE OR LESS. Together with all and singular the hereditaments and appurtenances thereunto belonging. TO HAVE AND TO HOLD the above granted premises unto the said party of the second part and the party of the second part's heirs and assigns forever. In Witness Whereof, the said party of the first part hereunto set party's hand the day and year above written. LARKIN BAILEY FOUNDATION DATED August 28, 1985, As Amended oy . Cartwright, Trustee rix .h Patsy ravens, Trustee STATE OF OKLAHOMA ) ) ss. COUNTY OF TULSA ) Before me, on this 69 -_day of July, 2014, personally appeared Roy G Cartwright and Patsy R Cravens, Trustees of the Larkin Bailey Foundation Dated August 28, 1985, As Amended, to me known to be the identical person who executed the within and foregoing instrument, and acknowledged to me that she executed the same as their free and voluntary act and deed as such Trustees for the uses and purpos set forth. inset Pu is My Commission Expires: L My Commission Number: N-7 7Z ahoma 42 ZV -V %k OFFBCIAL SEAL JACQUELYN GUY Tulsa County Comm • _ STATE OF OKLAHOMA ) ) ss. COUNTY OF TULSA ) Before me, on this day of July, 2014, personally appeared Warren Lehr, to me known to be the identical person who executed the within and foregoing ins!r 99' ,,and acknowledged tome that she executed the same as her free and voluntary act a�d%�e'diF;�e uses and purposes therein set forth. L My Commission Expires: 14 6' �'q•agf.c. r �• ''�c�y Lehr, City Man erM„°'t�t °y�.:KYs �A i _. Public M. n My Commissio1 ,1J R1 r•'` IP x Gt G� N b a 610 Sec. N 8659• 8 ' °'y ° 70.80' N x N OfYO'08'K� SET A ASST 31e' P /e' P � PB East 76th Street North .ply.a a eaw me ser 3 /e' P X BB•I7'46"s gT 3� P 656.83' IM! W q )ff/4 3E/1 NC/4 \ Oi `e y_ ro �a ewlw 114,89 % ale... eger *w 7 SET S/K P m 3. v N Sra'SS'E SEI ] P �• S IP29'60'S tM N 657.48' $Ei 3A' v �N F �� 2K me t✓arP Du q SY /4 g/4 ME/� P '^ me SX.wp at eeio,r ! N 78.36 f v or- Pt1PR e3/r 89'48 OS'K '-1j 25 7S' 31C F S O1M7'SB•S 7 p PtWT w emwmu � � \g � /09g�90' ° scr 3M PQ gRg6.� IP x Gt G� N b a 610 Sec. N 8659• 8 ' °'y ° 70.80' N x N OfYO'08'K� SET A ASST 31e' P /e' P � PB East 76th Street North Land Donation y 1,11 �N 1" = 752 ft 05/11/2016 ,r r 5 his 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. I please contact Owasso staff for the most up -to -date Information. i Assessor KEN YAZEL Property Search I Disclaimer The Tulsa County Assessor's Office has made every effort to insure the accuracy of the data contained on this web site; however, this material may be slightly dated which could have an impact on its accuracy. The information must be accepted and used by the recipient with the understanding that the data was developed and collected only for the purpose of establishing fair market value for ad valorem taxation. Although changes may be made periodically to the tax laws, administrative rules and similar directives, these changes may not always be incorporated in the material on this web site. The Tulsa County Assessor's Office assumes no liability for any damages incurred, whether directly or indirectly, incidental, punitive or consequential, as a result of any errors, omissions or discrepancies in any information published on this web site or by any use of this web site. Quick Facts Account # R91325132516010 _ Parcel #91325 -13 -25 -16010 - Sltus address Owner name CITY OF OWASSO Fair market value $200 Last vases taxes so Legal description SubdNision: UNPLATTED Legal: BEG SWC SW SW NE TH N330.50 E657.80 5330.53 W657.80 POB SEC 25 21 13 4.990AC5 Secton: 25 Township: 21 Range: 13 I-- General Infoi oration Tax Information Sltus address, 2015 2016 Owner name CITY OF OWASSO Fair market value $200, $200 Owneripo BOX 180 mailing add JOWAS50, OK 74055 ress Total taxable values $2001 $200 _ Assessment ratio 11% 11% _ La_ nd areet 14.99 acres / 217,355 sp R Gross assessed value $0 $0 Tax rat SOW- 11A[OWASSO] Exanptlonsl $0( $0 -- 15ubdMSlon: UNPLKITED LegallLegal: BEG SWC SW SW NE TH N330.50 E657.805330.53 desuipUon' W657.80 POB SEC 25 21 13 4.990AC5 Section: 25 Township: 21 Range: 13 Net assessed value $01 - $0 Tax rate OW- 11A [OWA5S01 Tax rat mills 110.081 110.08' Estimated taxes $p $0 Most recent NOyi _ zoning p Estimated from 2015 mrllagelates Values Tax detail (2015 millages) 2015 2016 % Mills + Oallam _ Laml value{ $2001 $200 City- County Health; 2.31 2.581 $0.00$0.00 ' ImproveareMS Value $0 ;0 City-County Library' 4.81 5.321 $0.00 Fair market value $200 $200 Tulsa Technology Center' 1L3 $0.00 -- Exemptions claimed EmagencV Medical Service! 0.01 0.001 $0.00 Tulsa Community Coilegel 6.51 7.211 .$0.00 2015 2036 School Lally Voted 1 2331 25.611 $0.00 City Sinking! 0.5j 0.511 $0.00 - Homestead _ AddW2lIft homestead _ ;— School County Wide Bldg 4.71 5.151 $0.00 Yaluatlen Limittion School County Wide ADA 3.6' 4.00 $0.00 School County Wide Generals 327 36.05 $0.00 Vee[em f (Continued County Gwemmentl 9.4� 1032 $0.00 on nect paid Improvumenls drama n.r.MVn ti.ui.a I W.M I w.re i war I m. re.M w i xae Sales /Documents Date Grantor Grantee IPrirei Doc type I Page am /Doc* Oct G, CARTWRIGXr, ROY G a JOSEPH N WI1'f a PATSY 2015�CRAVENS TTEES CARTWRI TTE ROY G & JOSEPH N WITT &PATSY $ Ortllnence 201 CRAVENS TTEES 1 2u125, WUQN BAILEY FOUNDATION 2014 CITY OF OWASSO . Quit Claim �— Dead 2014115310 Multiple pared side Eelh St Images .- Photo /sketchlxo {a1n m w.ra.L - ��. ..s.�e....e.+mar:...vouruuama.a uua rccora are epprWaManons.lacy maynotraneetivhata licensed surveyor would determineby ormin aformal survey. They are for t=purpww onlynnd urenotlntan ed for use to making conveyances or for preparingloWd descriptions of prop =des g u .. a. Eelh St -E 7th Sl . 2 a . f Easta' u :E61h St:- -YMCA a °" o �I Wdlh 51 =. _ -__ EAIh St 1i i711 N .f:Ee0lh StN'r_u -__ .. Owasso ❑ -'W3td St - FE .10 3rd S1 W 2M Si GOrgle EIsis,, E e01h li .Map Repo4amap«5.> Ken Yazel —Tulsa County Assessor Tulsa CountyAdminisuatiun Building, ROOM 225 1 500S.Denver I Tulsa,OK74103 Phone: (918) 896 -Sioo I Fax: (918) 596-4799 I Email: �ilcnsvnrfat�dsaen�mrv.n� 06cehouls: 8:oo -5:oo Monday -Friday (excluding holidays) Land Donation 1" = 752 ft 05/11/2016 s Lhis 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. I ease contact Owasso staff for the most up -to -date Information. !fF^N� IVLJI'1 V-1-1 vLcmn - rmi mrT �� 6e Doe p 2015097859 Page(s): 1 8 11/02/2015 04:27:24 P11 �;" Receipt # 15 -8597 pk"��''oMp� Fee: $ 13.00 TRUSTEE'S DEED THIS INDENTURE, MADE THIS 30 'k day of 2015, between 8 THE LARKIN BAILEY FOUNDATION dated August 28, 1985, as Amended, (Grantors) and THE CITY OF OWASSO OF TULSA COUNTY, OKLAHOMA (Grantee), WITNESSETH: That in consideration of the sum of TEN and NO /100 Dollars, and other good and valuable consideration, receipt whereof is hereby acknowledged, Grantors do by these presents grant, bargain, sell and convey unto CITY OF OWASSO OF TULSA COUNTY, OKLAHOMA to take the entire fee simple title, The following described real estate situated in TULSA County, State of OKLAHOMA. To Wit: Part of the SW /4, SW 14 of Section 18, T21N, R14E, better described as beginning at the SW Corner of said Section 18, thence north along the section line a distance of 590.1 feet to a point on the west section line, thence east a distance of 877.52 feet to a point, thence south a distance of 120.01 feet to a point, thence west a distance of 20 feet to a point, thence south a distance of 470 feet to a point thence west a distance of 857.52 feet to the true point of beginning. Said tract containing 11.67 acres. TO HAVE AND TO HOLD the same together with all and singular the tenements, hereditaments and appurtenances thereto belonging or in any wise appertaining forever. AND Grantor(s), for Themselves as Trustees, and for any person having any beneficial interest in the Trust, do covenant with Grantee, heirs and assigns, that they, as Trustees, have not made, done, executed or suffered any act or thing whatsoever whereby title to the real estate described above, or any part thereof, now or at any time hereafter shall be imperiled, charged or encumbered in any manner whatsoever, and that Grantor(s) will forever warrant and defend the title against all persons lawfully claiming any interest therein through or under the Grantor(s). IN WITNESS THEREOF, Grantors have executed this instrument the day and year first written. THE LARKIN BAILEY FOUNDATION, dated August 28, 1985 as Amended �2y� a RO G ARTWRIGHT,Trustee PATSY R. � ENS, Trustee STATE OF OKLAHOMA) )ss. COUNTY OF Tulsa ) Before me, the undersigned, a Notary Public in and for said Sate, on this 65* day of 015 personalty appeared ROY G. CARTWRIGHT and PATSY R. CRAVENS as Trustees of THE LARKIN S ILEY FOUNDATION dated August 28, 1985, to me known to be the identical persons who executed the within and foregoing instrument and acknowledged to me that they executed the same as their free and voluntary act and deed as such Trustees for the uses and purposes therein set forth. Given under my hand and seal the day and year above written My Commission Expires: 'POA 5 11'4,9/ `% Noun, public Oldshoma O�PiCIAL SEAL JACQUELYN GUY Tulsa County The City Wt o Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Updated - Ordinance 1078 - Annexation (OA 16 -03) DATE: May 16, 2016 BACKGROUND: The City of Owasso received an application for review and approval of an annexation request for property located at 7347 N 1 15th E Ave. This item was placed on the original agenda for May 17, 2016 as item # 7. The legal description provided by the applicant was not accurate and contained a 30 -foot strip of land on the south side of the property that was not intended to be a part of the annexation request. Staff has updated the ordinance (see attached) to remove the 30 -foot wide strip of land. All legal requirements have been met and the removal of the strip of land does not affect this annexation request. RECOMMENDATION: Staff recommends approval of Ordinance 1078, annexing property located at 7347 N 115th E Ave and applying the current county zoning of IL (Industrial Light) and RE (Residential Estate). ATTACHMENTS: Updated Ordinance 1078 CITY OF OWASSO, OKLAHOMA ORDINANCE 1078 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY AS REFERENCED IN ANNEXATION CASE OA -16.03 OF PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (SW /4 SE /4 NW /4 NW /4) AND THE NORTH FORTY (40) FEET OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (SE /4 SE /4 NW /4 NW /4) OF SECTION THIRTY -TWO (32), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, PROVIDED THAT FROM AND AFTER THE PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY WITHIN SAID TERRITORY HEREIN DESCRIBED SHALL BE A PART OF THE CITY OF OWASSO, OKLAHOMA, AND FURTHER DECLARING THAT ALL PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURISDICTION, CONTROL, LAWS, AND ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA ESTABLISHING THE SAME AS PART OF WARD FOUR OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for annexation of the property herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Annexation Committee, the Owasso Planning Commission and all statements for or against the requested annexation of the property referenced in application OA- 16 -03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: The Southwest Quarter of the Southeast Quarter of the Northwest Quarter of the Northwest Quarter (SW /4 SE /4 NW /4 NW /4) and the North Forty (40) feet of the Southeast Quarter of the Southeast Quarter of the Northwest Quarter of the Northwest Quarter (SE /4 SE /4 NW /4 NW /4) of Section Thirty -two (32), Township Twenty -one (21) North, Range Fourteen (14) East of the I.B. &M., Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof; containing approximately 2.8 acres, be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended to include the above described territory and real estate and the same is hereby zoned IL (Industrial Light) & RE (Residential Estate) District per the existing Tulsa County Zoning. Section 1. That from and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in Ward Four thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND APPROVED this 171h day of May, 2016. Lyndell Dunn, Mayor Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney The City Wit out Limirs. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Ordinance 1078 - Annexation (OA 16 -03) DATE: May 13, 2016 BACKGROUND: The City of Owasso received an application for review and approval of an annexation request for property located at 7347 N 115th E Ave. The property is approximately 2.8 acres in size. SURROUNDING ZONING: Direction Use Land Use Plan Jurisdiction North IL (Industrial) Undeveloped Industrial /Commercial Tulsa County South IL (Industrial) Undeveloped Industrial Tulsa County East RE (Residential Estate ) Residential Residential Tulsa County West AG (Agriculture) Highway (US- 169 ) AG City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 2.8 acres Current Zoning IL Industrial Li ht Pro osed Use N/A Lots %Blocks :: N/A NUrnber of.Reser4e Areas :.!' N/A Within:PUD? '.' N/A Within Overla District? No Water Provider District Rogers Water District Applicable Pgybacks ..... City of Owasso Storm Siren Fee 35 /acre Streets (public or priv ate Private ANALYSIS: The applicant for this annexation is requesting this property be annexed into the City of Owasso corporate limits. According to the Tulsa County Zoning Map, the property is currently zoned IL (Industrial Light). The applicant has requested that the current Tulsa County Zoning of IL (Industrial Light) remain on the property upon annexation. There is a small strip (eastern panhandle that connects to 1171h) of land zoned RE (Residential Estate), which shall remain as currently zoned. This Industrial zoning designation is supported in the City of Owasso's Land Use Master Plan as this area is called out for industrial uses. There have been concerns expressed from neighbors to the east of the property when legal notices were mailed to property owners within the designated 300' radius. These concerns with the development have been recorded by staff and will be addressed at the appropriate time of the development stage. The specific concerns are in relation to issues of flood management, access, buffering, fencing, noise and property values. At this time, this request from the applicant is only for the proposed annexation into the City of Owasso jurisdiction and whether the city can adequately service the property with life safety, utilities, and public streets. Upon annexation the property will be subject to all development standards, codes and ordinances of the City of Owasso, including, but not limited to paved streets, storm water detention, sidewalks, life safety, and landscaping. COMPREHENSIVE PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan identifies the subject property as having a future land use for industrial development. The proposed industrial use conforms to the land use plan. ANNEXATION COMMITTEE: This item was reviewed by the Owasso Annexation Committee on April 27, 2016. The committee determined that the property could be served with utilities and emergency services and recommended approval of the annexation. PLANNING COMMISSION: This item was heard by the Owasso Planning Commission at their meeting on May 9, 2016. The Planning Commission unanimously voted to recommend approval of the annexation request, applying the current Tulsa County zoning. RECOMMENDATION: Staff recommends approval of Ordinance 1078, annexing property located at 7347 N 1151h E Ave and applying the current county zoning of IL (Industrial Light) and RE (Residential Estate). ATTACHMENTS: Ordinance 1078 Area Map Aerial Map INCOG Map Letters of Concern from Neighboring Property Owners CITY OF OWASSO, OKLAHOMA ORDINANCE 1078 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY AS REFERENCED IN ANNEXATION CASE OA -16 -03 OF PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (SW /4 SEA NW /4 NW /4) AND THE NORTH FORTY (40) FEET OF THE SOUTHEAST QUARTER O THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST Q �RTER (SE /4 SE /4 NW /4 NW /4) AND A STRIP OF LAND THIRTY (30) FEET WIDE AND SlX HUNDRED FIFTY -SIX (656) FEET LONG LOCATED IN THE NORTH HALF OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER (N /2 SW /4 NW /4) OF SECTION THIRTY jWO (32), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORD)NG TO THE U.S. GOVERNMENT SURVEY THEREOF, PROVIDED THAT FROM AND AFTER ;�E PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY�WITHIN SAID TERRITORY HEREIN DESCRIBED SHALL BE A PART OF THE CITY OF OWA!SO, OKLAHOMA, AND FURTHER DECLARING THAT ALL PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURISDICTION, CONTROL, LAWS, AND ORDINANCES OF TF`E CITY OF OWASSO, OKLAHOMA ESTABLISHING THE SAME AS PART OF WARD FOUR OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE, AND REPEALING AIL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been \ldregarding the request for annexation of the property herein described, and WHEREAS, the Owasso City Council has ered the recommendation of the Owasso Annexation Committee, the Owasso Planning Comm ion and all statements for or against the requested annexation of the property referenced in opl5lication OA- 16 -03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL O_ THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: The Southwest Quarter of the Southeast Quarter of the Northwest Quarter of the Northwest Quarter (SW /4 SE /4 NW /4 NW /4) and the North Forty (40) feet of the Southeast Quarter of the Southeast Quarter of the North est Quarter of the Northwest Quarter (SE /4 SE /4 NW /4 NW /4) of Section Thirty -too (32), Township Twenty -one (21) North, Range Fourteen (14) East of the I.B. &^M, Tulsa County, State of Oklahoma, according to the U.S. Government Survey the eof; and; A strip of land Thirty (30) feet wide and Six hundred fifty -six (656) feet lo'hg located in the North Half of the Southwest Quarter of the Northwest Quarter (N2 SW /4 NW /4) of Section Thirty -two (32), Township Twenty -one (21) North, Range (14) East of the I.B. &M., Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, more particularly described as follows, to -wit: Beginning at the Northwest Corner of the N/2 of the SW /4 of the NW /4 of Section 32, Township 21 North, Range 14 East of the Indian Base and Meridian; Thence due Easterly a distance of 656 feet; Thence due Southerly a distance of 30 feet; Thence due Westerly a distance of 656 feet; Thence due Northerly a distance of 30 feet to the Point of Beginning, containing approximately 2.8 acres, be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended t6,jnclude the above described territory and real estate and the some is hereby zone L (Industrial Light) & RE (Residential Estate) District per the existing Tulsa County ZonIN. Section 1. That fro and after the passage and publication of this Ordinance, the real estate and territory descm above shall be a part of the City of Owasso, Oklahoma, and in Ward Four thereof, and all persa s residing therein, and all property situated thereon, shall be and are hereby declared to be sub l ct to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respe s and particulars. Section 2. All ordinances or pa of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict ly. Section 3. If any part or parts of this o inance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be ffected but shall remain in full force and effect. Section 4. The provisions of this ordinance sh become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the unty Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct p of the territory annexed. PASSED AND APPROVED this 17th day of May, 2016. Lyndell Dunn, Mayor Sherry Bishop, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney OA 16 -03 W N ' 'E -1 l A . —_.. ._ '�IIII+I _� i �I�rrq.�- I 14��1tt T I 7SLL�J`rt�l� / I ail �I _ — r7� --- I � -- F 711 1 'ion - SIM ,I 1 L—'-- FI 3Annexations =� 1 „ = 752 ft 04/22/2016 li , Request s 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 -lo -date information. OA 16-03 N VAN_ IL2+ ;rRIEF. RV amt., V7 rate M M ul � WC li _L -.x 4 RIM f F tror. ME '114t� 1 .7 ­611 .9 W, -op. Mliz �A Ir VA. I 11IT11 E WAF -,"we, Rj PW V�A 4 'AIL 4L P_AA C I fq 4 • .-. 0 _ji T Annexation A 752 ft 04/2212016 L Request 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. 7T(:1 IL E .5 AVE CH CS Subject Tract IL 4q Q W LO t— _— __e_-- ___ - ----- _ � t 2 t t t t t t t PUD -475A t t t t t t t t t t t t CH RS -3 RE LEGEND = Owasso Corporate Limits 0 300' Radius M Subject OA 16 -03 0 75 150 3W �. Tract I I I I . 3221 -14 Feet DATE: May 4,2016 TO: Bronce L. Stephenson Director of Community Development City of Owasso, OK FROM: Neighbors on 117th East Avenue And East 69th Street SUBJECT: OA -16 -02 and 03 Please place the attached memo in the Planning Commission packets for the Planning Commission meeting scheduled for May 10, 2016. Thank you, Joyce Snider DATE: May 2, 2016 TO: Planning Commission Members Bronce L.Stephenson Director of City Development City of Owasso, OK 74055 FROM: Concerned Neighbors SUBJECT: Proposed annexation of parcels between 11 7h East Avenue and frontage road of Highway 169 OA -16 -02 and OA -16- 03 We, neighbors in the area of 11701 East Avenue and East 690' Street, have a number of concerns regarding the proposed annexation of three parcels located between our street and the frontage road. While most of us may not be opposed in general to the proposed annexations, the insertion of Light Industrial zoning in a residential area in and of itself can be extremely intrusive, bringing truck traffic, noise and pollution as it often does, materially interfering with a peaceful residential area. (The buffer will be flexible up to a point and we can only hope it will be the maximum possible.) Property owners David Ream and Flo Sharpe, who are the most affected by the proposed annexations because their homes are the closest, were given no notice prior to setting a public hearing, making it impossible for them provide feedback early in the process. The crux of the matter at this point is that this annexation sets the parameters for approval of every application that follows on the annexed area!!! Now is the time to decide whether you want to allow the original County zoning of Light Industrial to stand as Ll, not with later other application. One very real detriment to the two extremely close neighbors is the lower value of the surrounding property. Mr. Ream's main concern is the possible use of the strip of property north of and contiguous to his property for access to the three parcels under consideration for annexation. Especially when there are two access points to the parcels from the adjacent frontage road. In addition, it would be costly to construct an access from 1170' East Avenue. It would be necessary to remove and relocate the existing utility pole, remove the existing brick wall, remove two large trees, remove the septic system, relocate gas and water lines and build two privacy fences to hide the access road from the view of it from the two neighbors. With all that, it would still be an eyesore, detracting from the residential ambiance. Mrs. Sharpe's concern is that such an access toad would be about 30 feet from her house, with the attendant noise and pollution it could bring into her home if used commercially. (The neighbors on the sheet still remember the big trucks that used to barrel through their neighborhood.) The communication from the developer so far is through Tanner Consulting, who can only listen, convey information and make reconunendations to the property owners. That could prove to work to the disadvantage of the residential area. We hope the City officers and Staff will take this communication seriously and will continue to protect this residential area. Those of us who have communicated with Mr. Stephenson have been treated with respect and provided with an overview of the situation and what it means for us. Thank you for your consideration 20 April 2 -16 To: The Owasso Planning Commission, The Owasso City Council The Community Development Director, Bronce Stephenson We own 7219 N. 117th East Ave, and 11618 E 69 St N. We have concerns about the proposed development of the property referred to as OA -16 -03 & 04 Concerns: We are concerned about additional traffic in our neighborhood and the deterioration of our roads due to encroachment of a development into our neighborhood with access on to N. 117th E. Ave. We are concerned about the value of our property dropping if something undesirable is developed on this property. We are concerned about the noise from the development of this property. We have had problems in the past such as trucks doing business with Hammco /Harsco blocking N. 115th E. Ave. as well as E 69th St N. We have had problems with semis knocking down mail boxes and ruining the street when Water Products used to come from this same property on to N 117th E Ave. We have had so much traffic on N 117th E Ave in times past that children couldn't ride their bikes and people couldn't walk the street from Water Products traffic to and from their property on to N 117th E Ave as well as due to Hammco /Harsco and Fleenor/ garage apartment. Solutions: 1) We would like a buffer zone between this new development and the residential properties it backs up against consisting of: A buffer of fifty feet An eight foot high privacy fence. We would like trees in the buffer zone. The trees need to be maintained and taller than the privacy fence, not tiny seedlings. We want all lighting positioned so, that it doesn't cause light pollution in the residential properties. Lighting for safety is acceptable, but not shining into residences. 2) We want NO ACCESS nor ENCROACHMENT by this development onto N 117th E Ave. n Wayne and Jan Gaylord 7219 N 117th E Ave 11618E69StN Owasso ECEIVE -, APR 21 2016 By: / 4/20/2016 TO: The Owasso Planning Commission The Owasso City Council The Community Development Director, Bronce Stephenson I own the property at 7418 N 117th E Ave, in Owasso Ok and have concerns related to the proposed development of the property referred to as OA -16 -03 & 04. Along with my concerns are solutions that I feel are reasonable. 1,) Increase of additional traffic in our neighborhood and the deterioration of our roads due to encroachment of a development into our neighborhood with access on to 117 1h E Ave. A,) We have experienced mailboxes being knocked down when "Water Products" accessed their facility in the same area. B.) We have children that play in the area and adults that like to get their daily walk in on the road. Neither of these will be possible with Increased traffic. C.) No access to proposed sections of property during or after completion of construction to be allowed off of 117'h E Ave. 2.) Noise during the development of this property and once the development is completed. A.) Buffer installation such as privacy fence and "MATURE" trees that are at least equal to the height of a privacy fence. Both of which shall be maintained by the property owner /city. B.) Lighting of property referenced as OA -16 -03 & 04 during and after development must not shine into the neighborhood houses behind /beside said property. 3.) Since my property adjoins both sections of land in question, I am very concerned about my property value declining once development is completed. Florence Sharpe f 7418 N 117'h E Ave Owasso, Ok. ` ECEIVE APR 21 2016 BY: _ _ sd The lily WiI out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Ordinance 1079 - Annexation (OA 16 -04) DATE: May 13, 2016 BACKGROUND: The City of Owasso received an application for review and approval of an annexation request for property located at 7400 N Mingo Valley Expressway. The property is approximately 13 acres in size. SURROUNDING ZONING: Direction Zoning Use tan d'Use Plan Jurisdiction N/A CH N/A 'Nu ber of`ReServ.e.Areas "-. N/A North (Commercial - Commercial Commercial City of Rogers Water District Heavy) City of Owasso Storm Siren Fee 35 /acre Streets fixjblicor rlvate) Owasso South IL (Industrial) Undeveloped Industrial Tulsa County East RE (Residential Estate Residential Residential Tulsa County West AG Highway(US- AG City of (Agriculture) 169 Owasso SUBJECT PROPERTY /PROJECT DATA: PropertV Site 13 acres Currerit;Zonin IL industrial Light) Pro osecl.Use N/A Lots %Blocks.'. N/A 'Nu ber of`ReServ.e.Areas "-. N/A Within PUD? '' N/A Within Overlay District? ': 1. No Water.Provider District Rogers Water District Applicable Paybacks ` City of Owasso Storm Siren Fee 35 /acre Streets fixjblicor rlvate) Public ANALYSIS: The applicant for this annexation is requesting this property be annexed into the City of Owasso corporate limits. According to the Tulsa County Zoning Map, the property is currently zoned IL (Industrial). The applicant has requested that the current Tulsa County Zoning of IL (Industrial Light) remain on the property upon annexation. This industrial zoning designation is supported in the City of Owasso's Land Use Master Plan as this area is called out for industrial uses. There have been concerns expressed from neighbors to the east of the property when legal notices were mailed to properly owners within the designated 300' radius. These concerns with the development have been recorded by staff and will be addressed at the appropriate time of the development stage. The specific concerns are in relation to issues of flood management, access, buffering, fencing, noise and property values. At this time, this request from the applicant is only for the proposed annexation into the City of Owasso jurisdiction and whether the city can adequately serve the property with life safety, utilities, and public streets. Upon annexation the property will be subject to all development standards, codes and ordinances of the City of Owasso, including, but not limited to paved streets, storm water detention, sidewalks, life safety, and landscaping. COMPREHENSIVE PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan identifies the subject property as having a future land use for industrial and commercial development. The proposed industrial use conforms to the land use plan. ANNEXATION COMMITTEE: This item was reviewed by the Owasso Annexation Committee on April 27, 2016. The committee determined that the property could be served with utilities and emergency services and recommended approval of the annexation. PLANNING COMMISSION: This item was heard by the Owasso Planning Commission at their meeting on May 9, 2016. The Planning Commission unanimously voted to recommend approval of the annexation request. RECOMMENDATION: Staff recommends approval of Ordinance 1079, annexing property located at 7400 N Mingo Valley Expressway and applying the current county zoning of IL (Industrial Light). ATTACHMENTS: Ordinance 1079 Area Map Aerial Map INCOG Map Neighbor Concern Letters CITY OF OWASSO, OKLAHOMA ORDINANCE 1079 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY AS REFERENCED IN ANNEXATION CASE OA -16 -04 OF PROPERTY LOCATED IN THE NORTH HALF OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (N /2 SE /4 NW /4 NW /4) 8 THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (NE /4 NW /4 NW 14) 8 THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER (SW 14 NW /4 NW /4) OF SECTION THIRTY -TWO (32), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, PROVIDED THAT FROM AND AFTER THE PASSAGE AND PUBLICATION OF THIS ORDINANCE THAT ALL OF THE REAL PROPERTY WITHIN SAID TERRITORY HEREIN DESCRIBED SHALL BE A PART OF THE CITY OF OWASSO, OKLAHOMA, AND FURTHER DECLARING THAT ALL PERSONS RESIDING THEREIN SHALL BE SUBJECT TO THE JURISDICTION, CONTROL, LAWS, AND ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA ESTABLISHING THE SAME AS PART OF WARD FOUR OF SAID CITY AND DIRECTING THE FILING OF THIS ORDINANCE, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, public hearings have been held regarding the request for annexation of the properly herein described, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Annexation Committee, the Owasso Planning Commission and all statements for or against the requested annexation of the property referenced in application OA- 16-04. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: Tract l: The West Four hundred eighty -three (483) feet of the North Half of the Southeast Quarter of the Northwest Quarter of the Northwest Quarter (N /2 SE /4 NW /4 NW /4) of Section Thirty-two (32), Township Twenty -one (21) North, Range Fourteen (14) East of the I.B. &M., Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof; and Tract 2: A tract of ground situated in the Northeast Quarter of the Northwest Quarter of the Northwest Quarter (NE /4 NW /4 NW /4) of Section Thirty -two (32), Township Twenty -one (21) North, Range Fourteen (14) of the I.B. &M., Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, being more particularly described as follows: Beginning at the Southwest Corner of the NE /4 of the NW /4 of the NW /4; Thence North a distance of 260.0 feet; Thence East a distance of 483.0 feet; Thence South a distance of 260.0 feet to a point on the South line of the NE /4 of the NW /4 of the NW /4; Thence West along said South line a distance of 483.0 feet to the Point of Beginning; and Tract 3: The Southwest Quarter of the Northwest Quarter of the Northwest Quarter (SW /4 NW /4 NW /4) of Section Thirty -two (32), Township Twenty -one (21) North, Range Fourteen (14) East of the I.B. &M., Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof; LESS AND EXCEPT a strip. piece or parcel of land lying in the SW /4 NW /4 NW /4 of Section 32, Township 21 North, Range 14 East in Tulsa County, Oklahoma, said parcel of land being described by metes and bounds as follows: Beginning at the NW corner of said SW /4 NW /4 NW /4, thence East along the North line of said SW /4 NW /4 NW /4 a distance of 289.1 feet; thence S 15 58" W a distance of 247.4 feet; thence S 8 01" W a distance of 360.1 feet; thence S 0 04" W a distance of 65.7 feet to a point on the South line of said SW /4 NW /4 NW /4, thence West along said South line a distance of 169.5 feet to the SW corner of said SW /4 NW /4 NW /4; thence North along the West line of said SW /4 NW /4 NW /4 a distance of 660.4 feet to the point of beginning, containing approximately 13 acres, be, and the same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and the corporate limits thereof be and are hereby extended to include the above described territory and real estate and the same is hereby zoned IL (Industrial Light) per the existing Tulsa County Zoning. Section 1. That from and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in Ward Four thereof, and all persons residing therein, and all property situated thereon, shall be and are hereby declared to be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. Section 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only, Section 3, If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30( days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND APPROVED this 17111 day of May, 2016. (SEAL) Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Lyndell Dunn, Mayor OA 16 -04 nV 1" = 1,505 ft Annexation Request 04/22/2016 s his 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. I please contact Owasso staff for the most up -lo -date Information. OA 16 -04 Annexation lot = 1,505 ft 04/22/2016 Request% 5 his 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. I please contact Owasso staff for the most up -to -date Information. CS UUT-rl IL I E5AVE 1 9' W h 2 �: IL 1 1 1 1 PUD -475A AT Subject Tract RS -3 W RE LEGEND = Owasso Corporate Limits . 0 300'Radius . /r Subject U 75 1so 300 Tract OA 16 -U4 I i 32 21 -14 Feet DATE: May 4, 2016 TO: Bronce L. Stephenson Director of Community Development City of Owasso, OK FROM Neighbors on 117th East Avenue And East 690' Street SUBJECT: OA -16 -02 and 03 Please place the attached memo in the Planning Commission packets for the Planning Commission meeting scheduled for May 10, 2016. Thank you, Joyce Snider DATE: May 2, 2016 TO: Planning Commission Members Bronce L.Stephenson Director of City Development City of Owasso, OK 74055 PROM: Concerned Neighbors SUBJECT: Proposed annexation of parcels between 11Th East Avenue and frontage road of Highway 169 OA -16 -02 and OA -16- 03 We, neighbors in the area of 117'h East Avenue and East 69 °i Street, have a number of concerns regarding the proposed annexation of three parcels located between our street and the frontage road. While most of us may not be opposed in general to the proposed annexations, the insertion of Light Industrial zoning in a residential area in and of itself can be extremely intrusive, bringing truck traffic, noise and pollution as it often does, materially interfering with a peaceful residential area. (The buffer will be flexible up to a point and we can only hope it will be the maximum possible.) Property owners David Ream and Flo Sharpe, who are the most affected by the proposed annexations because their homes are the closest, were given no notice prior to setting a public hearing, making it impossible for them provide feedback early in the process. The crux of the matter at this point is that this annexation sets the parameters for approval of every application that follows on the annexed areal! 1 Now is the time to decide whether you want to allow the original County zoning of Light Industrial to stand as LI, not with later other application. One very real detriment to the two extremely close neighbors is the lower value of the surrounding property. Mr. Ream's main concern is the possible use of the strip of property north of and contiguous to his property for access to the three parcels under consideration for annexation. Especially when there are two access points to the parcels from the adjacent frontage road. In addition, it would be costly to construct an access from 1170' East Avenue. It would be necessary to remove and relocate the existing utility pole, remove the existing brick wall, remove two large trees, remove the septic system, relocate gas and water lines and build two privacy fences to hide the access road from the view of it from the two neighbors. With all that it would still be an eyesore, detracting from the residential ambiance. Mrs. Sharpe's concern is that such an access road would be about 30 feet from her house, with the attendant noise and pollution it could bring into her home if used commercially. (The neighbors on the sheet still remember the big trucks that used to barrel through their neighborhood.) The communication from the developer so far is through Tanner Consulting, who can only listen, convey information and make recommendations to the property owners. That could prove to work to the disadvantage of the residential area. We hope the City officers and Staff will take this communication seriously and will continue to protect this residential area. Those of us who have communicated with Mr. Stephenson have been treated with respect and provided with an overview of the situation and what it means for us. Thank you for your consideration nTily Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso PROM: Bronce L. Stephenson, MPA Director of Community Development SUBJECT: Specific Use Permit - Charity Auto Sales DATE: May 13, 2016 BACKGROUND: The City of Owasso received an application for review and approval of a Specific Use Permit for Charity Auto Sales. The subject property is located at 11595 E 1161h St N. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction Commercial RS -3 1 Lot, 1 Block Number of Reserve Areas N/A North (Residential Residential Residential City of of Owasso Single Family) -City Storm siren fee of 35 /acre Streets Public or private Owasso South AG (Agriculture) Undeveloped Commercial Tulsa County RS-3 East (Residential Residential Residential City of Sin le Familvl I Owasso CS West (Commercial Commercial Commercial Tulsa County Sho in SUBJECT PROPERTY /PROJECT DATA: Property. - Size 0.52 acres Current Zonin CS Commercial Shopping) Proposed Use ` `•:-- :: Commercial Lots %Blocks 1 Lot, 1 Block Number of Reserve Areas N/A Within PUD? N/A Within Overlay District? .. N/A Water Provider of Owasso A ` licable Pa backs -City Storm siren fee of 35 /acre Streets Public or private N/A ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for uses that may be a bit more intensive than surrounding uses_ Within CS Zoning, an SUP is required for automobile sales, which is requested as a part of this permit. An automobile sales use requires an SUP because it often is associated with heavier traffic and lighting than is typically accustomed in CS zoning. The applicant has submitted a set of drawings, which provide an indication of building architecture and layout of the facility on the property. This project proposes a very small lot with a limited number of vehicles, but staff has determined additional conditions that would make this use a better fit for the location. A Specific Use Permit allows for certain conditions to be required and additional restrictions to be added should approving bodies feel the need. TECHNICAL ADVISORY COMMITTEE: The Technical Advisory Committee (TAC) reviewed the final plat and site plan for Charity Auto Sales at the March 23, 2016 meeting. All TAC comments have been addressed by the applicant. PLANNING COMMISSION: This item was heard by the Owasso Planning Commission at their meeting on May 9, 2016. The Planning Commission unanimously voted to recommend approval of the Specific Use Permit with staff's recommended conditions. RECOMMENDATION: Staff recommends approval of the Specific Use Permit for Charity Auto Sales located at 11595 E 1 161h St N with the following conditions: • An 8 -foot tall opaque screening fence be required adjacent to the residential properties abutting the subject property on the north and east boundaries. The fence shall be double - sided. • The only allowable signage shall be a 4-foot tall monument sign or signage on the face of the building. • Additional mature landscaping be required abutting the residential properties. • Full brick facade be required on the southern and western building elevations. • No additional signage, flags, balloons, • Hours of operation be restricted to 7AM to 8PM. • Non - essential lot lighting be turned off from 8PM to 7AM. • At least four planters be required along the building frontage. • Awnings required above each of the doorways facing south. ATTACHMENTS: Area Map Aerial Map SUP Site Plan and Supporting Documentation - Charity Auto Sales Building Elevations SUP 16 -01 Charity Auton')� 1" = 376 ft Sales 05/04/2016 = `� s his 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, I please contact Owasso staff for the most up -to -date Information. SUP 16 -01 Charity Auto 1" = 376 ft Sales 05/04/2016 s This map represents a visual display of related geographic Information. Data provided hereon is not a guarantee of actual field contlltions. To be sure of complete accuracy, I Dlease contact Owasso staff for the most up -to -date Information. PCj.NSED PARKING LOT 611HOUT CURB AND GUTTER ru CURB TRANSITION DETAIL aPRR Qj� aM: P.m „H • � :wive} wa. a"iwa, 'm � Y.Y •� •gML,a,. CONCRETE C? RR AND GUTTER K.I. xR T I •.evn .rs ..exm� �. _ — J�— .. N61H S}/KfT N. n -;- IPpOYe on• u] WM• [m•c.vw+o•.cax. —.,.— neeYV ••m Ir �••— al4K Y4•u. YM1• gyp— nV911e S.w}u. YO ne•eY4 swN• Ya. Nxea • ••Y xu.0 ppvix I•i. f}LMMA• 11[ q K -VnK WRRO•M[q Pip/1W,Y — - - — ..RJR, •.w...• •M Yaa.xA A v. YG.R,.ac ________ r•ReY. cuau RR _. ,tlPle VteK R,M •4 . RwInIP�. 101eN SI mMPLR� WHOM W ' mi 'o 11.1u1P� iii Q��� IIII. II . tl4 0 , 1 u Clew. 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PWI Q�l���(d��jw(✓�P�[!( IP tewKVOL PcI.IM GpmPP R b MY> 4a Pvxn4G P vn 1� �n"O'`wci'mv. P.ci JenwcG 10 10 R AYR 1n[..Gw1� PGp P cd4 sru`• r. 1•�'' —xc r �M�I� i R y� Iwn Lw9x IP W s Yn !m•M.11. cagWxr mA vrAr.1. s9 _ Iw . w9 pg;�m D larr d eu)dc nttAu xR KR' fva. 9u xRVUUYIIWY uirci(a .nA so 1 RLPS µL a KxA ��✓1r�'sY� f.~w SXPV• PLAMnNG ANO SPAONG O[Je0. Wi O � Z O m co m IU I\ to " E 0 t_ 0 Q ID Y W O O t LU w U U) 00 r LANDSCAPE PLAN RSVIEWSET J rurrwsxec Her, a East Elevatlon 1 /6" =I 1-01, 9 West Elevation 2 Nodh Elevatlon rnvaByrn Herr. nrerwer BM1rLR V m iQ A MAR 2 a 2016 pY: _ OSouth Elevation its" - i..p, Much 23, 207 B Oe T n Cify Wil oil Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: H. Dwayne Henderson. P.E. City Engineer SUBJECT: E. 1061h St N/N Garnett Road Intersection Improvements Change Order No. 5 DATE: May 13, 2016 BACKGROUND: In 2013, the City of Owasso worked with the Oklahoma Department of Transportation (ODOT) to bid the intersection improvements at East 1061h Street North /North Garnett Road. The construction was funded 80% by ODOT and 20% by the City of Owasso (utility relocation was 100% responsibility of the City of Owasso). During construction of the Intersection project, several time delays were experienced due to utilities being relocated in the wrong location, rain delays and availability of materials. During the construction project, Paragon Contractors were penalized 136 days for delays completing the project after the agreed completion date. The cost for the delays, $102,000, was withheld from their final payment. Based on the agreement with ODOT, all change orders must be reviewed and approved by the local entity once ODOT's Division office approves the work. All utility related delays are to be paid by the local entity at 100 %. CHANGE ORDER NO. 5: The Oklahoma Department of Transportation met with the contractor to discuss the original penalty and the delay claims presented by the contractor that were caused by improperly relocated utilities and limited room to work around them. They are claiming 88 days be reclaimed of the 136. The cost of the claim was $80,881.76, to be added back in to the contract. The result of the meeting was that ODOT and the contractor agreed to reduce the delay claims from 88 days to 21 days. The cost of the change order was reduced to $52,358.67, The delays that were agreed to by both parties are as follows: 1) AEP not lowered enough to construct storm manhole - 1 day 2) Unmarked RWD waterline delayed work -0.5 days 3) ATT line not relocated where it was supposed to be - 3.5 days 4) Creek crossing not drawn accurately. Additional fittings needed to make water line crossing work - 3 days Change Order 5 106th Street North /North Garnett Road Intersection Widening Page 2 of 2 5) Old City of Owasso water line in way of bore for new water line - 1 day 6) RWD required ductile iron pipe on tie -ins that weren't on the plans - 2 days 7) RWD casing installed as on plans but casing had to be relocated - 1 day 8) Cox cable locates could not be obtained - 5 days 9) Relocate 80' of water line to miss AEP poles - 1 day 10) Rescheduled bore due to late utility locates - 1 day 11) Pressure test kept failing due to PVC -HDPE connection issue - 2 days FUNDING: The penalty cost to the contractor of $102,000 was added to the project funds, with 20% allocated back to the City of Owasso, which is $20.400. Total cost for the time delay is $52,358.67. With Change Order No. 5 being 100% the City of Owasso responsibility, $20,400 of the penalty shall be returned to the contractor with an additional $32,138.67 to be accounted for from the project budget. The final cost of the project has not been determined yet so additional funds, if needed, above the portion already paid in escrow has not been determined. RECOMMENDATION: Staff recommends approval of Change Order No. 5 for a total amount of $52,358.67, 100% of which is the responsibility of the City of Owasso. ATTACHMENTS: Proposed Change Order No. 5 Site Map s` EST, Inc. '•mss. Tulsa Ofte: 6106 East 32n° PI., Ste. 101, Tulsa, OK 74135, (916) 660 -7141, Fax (916) 660.7161 Comprehensive Engineering seMces February 29, 2016 VIA CERTIFIED MAIL ATTN: H. Dwayne Henderson, P.E., City Engineer City of Owasso 301 W. 2 "d Ave. Owasso, OIC 74055 RE: ODOT Project # STP- 172A(462)AG, City of Owasso; Paragon Contractors Mr. Henderson: Enclosed please find Change Order 5 for utility conflicts with RWD #3, AT &T, Cox, City of Owasso and AEP; adding 88 days of contract time affecting the critical path of work outside the contractor's control, and. adding an item to compensate the contractor for stand by time as a result of delays. Additionally, the documents evidencing the time line for delays is included for your review. Please have a representative with the City of Owasso sign and return to our office at the address above. Sincerely, Sarah A. Hopper Construction Administration Norman ® Moore ® Ardmore ® Stillwater ® Tulsa ® McAlester ® Lawton www.estine.net 2110/2016 Change Order Report Oklahoma Department of Transportation Chance Order Contract ID 130145 Primary County TULSA Primary PCN 26599 04 Change Order Nbr 005 Project STP -172A 462 IG Contract Description GRADE, DRAIN, SURFACE, AND SIGNAL CITY STREETS: AT THE INTERSECTION OF 106TH STREET AND GARNETT ROAD IN HE CITY OF OWASSO. PROJECT LENGTH = 0.427 MILE. Change Order Type I CHANGE ORDER Zero Dollar Change Order I NO I Status Pending General Change Order Description (s): During construction of project the Contractor experienced numerous unforeseen delays due to utifRy conflicts with RWD K3, AT&T, Cox, City or Owasso,. and AEP. This change order adds 88 days of contract time due to these delays affecting the critical path of work outside the contractors control and adds an item to compensate the contractor for standby time also as a result of delays. See attachment "Utility Delay's Time Line" for days added and 'Cost Breakdown" for a cost breakdown of contractors claim for standby costs. Please note due to contractors efforts to mobilize crew and equipment to other projects during delays standby costs were only accrued for 20 of the 88 days. This change order resolves any claim for additional time and/or compensation. Prj Nbr ( Itm Nbr ' Catg Item Code ' Unit I Unit Price I Bid Qty 111 —Qty P' "" I Curr CO Qty I ' "`"" Y "`° ! Amount of Change 26599(04) 9001 0901 109 1100 LSUM 552,358.67 0.00 0.00 1.00 1.00 Item Description: NEGOTIATED SETTLEMENT OF CONTR'S CLAIM This Change: 552,358.67 Supplemental Description 1: Standby costs for utility delays Prev Revised: $0.00 Supplemental Description 2: New Revised: $52,358.67 Bid Contract $0.00 Net Change: S52,358.67 PCT Change: 100.00% Explanations: This Rem compensates the contractor for standby costs associated with delays caused by numerous unity conflicts encountered during construction. See attachment for cost breakdown. TOTAL VALUE FOR CHANGE ORDER 005: $52,358.67 Contractor encountered numerous issues associated with existing utility conflicts that Impacted the critical path of the project schedule. These conflicts impacted the construction of the new waterlines as well as the new storm sewer system that had to be completed prior to the widening of the new roadway. Days already not charged due to weather are not included. See attachment for schedule of days added. filellCNswsIP illyl AppDataM1ttadi Ml crmof WYlndowsremporary° A2ul nternet% 2OFilmICOntmt .Outlwkl]ZCXPWJU/OUTPUT.html 1/3 ?1702016 Charge Order Rawl As the duly authorized representative of PARAGON CONTRACTORS, LLC, contractor for the above referenced project, 1 affirm that I have reviewed the above and foregoing prices, quantities and days for the changed or additional work, and I agree that the quantities and prices as are herein listed and the extension of time to perform the change or additional work as shown above will adequately compensate the contractor for the changed or additional work I understand that the quantities as rested above are estimated and may be subject to revision upon audit of the project- I further understand that the change order /supplemental agreement fully compensates the contractor for the changed or additional work and is in lieu of cost accounting for the work actually performed or submission of a d provided a standar1 specifications for highway construction and special provisions to the contracL oAtE A0.4 99S7- 07ANAdin76 /770078,62 Signature NamefPfinledj Company TNe Subscribed and sworn before me this 15 day of FEBRUA,et/ year of Z1071e My commission expires exp'ves j.> t� POLL Y nom-TT -- / 4Y� a3ooG37g �..a ��� S,a<e cf Oidchoma I Comnissicn ;: a3CCe379 'expires C �YB11a Notary Publq Commission Number -------- Oklahoma Department of Transportation Section The prices for the additional items have been compared with other contract prices and are a fair amount for the work involved. P.E. Seal Respectfully requested by. Residency Administration(R) Field Division Adminhitration(R) Construction Administration(R) Central Office Administration(R) Department Personnel Vahabzndegan, Michael White, Randle, W. Raymond, George T. Green, Paul D. Approval lle:f#CNser 44 Oly /AppOetn/locallMiamoMindwsiTempo ry%2L' Internet% 20FIIes lCmterCOWOOWRCXPWJU /OUTPUThtmt 213 2MY2016 Change Order Report Local Government Section I acknowledge the work indicated on this Change Order. 1 understand the final costs of this work wig be reflected in the final cost apportionment i�r`A' +c r 1i61� M t , �;� .c City.,County Offidal - Date Acknowledged file!! /C:NSerslPdlylAppoatag4CWlMiam MNindowsrremporary% 2C4 nt ernel° h20FileslCor taM.OWcoWRCXPWJU /OUTPUT.htmi 3/3 a Contract ID 130145 l r Oldahoma Department of Transportation �� big IO `E' Fr Cost Breakdown For Differing. Site Conditions, Changes & Extra Work Project No. STP- 172A(462)IG Date 1212312015 County Tulsa Contractor Description of Work Delay Cost for Existing Wilily Conflicts I. Labor Total (Refer to Attachment A) $15,705.6( a) Labor Overhead & Profit % 25.00 $3,926.4( 2. Material Total (Refer to Attachment B) $0.0( a) Material Overhead & Profit % 20.00 $0.0( 3. Equipment Total (Refer to Attachment C) 1 $19,807.2( a) Equipment Additional Administrative Cost & Profit % 20.00 $3,961.41 4. a) Bonds b) Property Damage & Liability Insurance c) Workers Compensation d) Unemployment Insurance Contribution e) Social Security Taxes f) Employment Fringe Benefits % Rate/ $1000 of Payroll Rate / $100 of Payroll % % % 1.00 104.76 12.85 3.80 7.65 20.00 $355.13 $1,645.32 $2,018.17 $596.81 $1,201.4E $3,141.12 S. Subcontracted Work Total $0.0( a) Prime Contractor Overhead on Subcontracted Work % 1D.00 $0.0( G. Work of a Non - Highway Construction Nature $0.0( a) Prime Contractor Overhead on Subcontracted Work % 10.00 $0.0( 7. Total Cost of Work $52,358.67 a) Unit Price $52,358.67 Quantity 1 Units CY $52,358.61 Pape 1 of 4 Contract ID 130145 Oldahoma Department of Transportation Cost Breakdown For Differing Site Conditions. Changes & Extra Work Project No. STP- 172A(462)IG Date 1212312015 County Tulsa Contractor Paragon Contractors, LLC Description of Work Delay Cost for Existing Utitfiy Conflicts 1. Labor Total (Refer to Attachment A) $15,705.60 a) Labor Overhead & Profit % 25.00 $3,926.40 2. Material Total (Refer to Attachment B) $0.01 a) Material Overhead & Profit % 20,001 $0.01 3. Equipment Total (Refer to Attachment C) $19,807.21 a) Equipment Additional Administrative Cost & Profit % 20.001 $3,961.4 4. a) Bonds b) Property Damage & Liability Insurance c) Workers Compensation d) Unemployment Insurance Contribution e) Social Security Taxes f) Employment Fringe Benefits % Rate / $1000 of Payroll Rate 1$100 of Payroll % % % 1.00 104.76 12.85 3.80 7.65 20.00 $355.1: $1,645.3: $2,018.11 $596.8'. $1,201.4f $3,141.1, 5. Subcontracted Work Total $0.01 a) Prime Contractor Overhead on Subcontracted Work % 10.00 $0.01 6. Work of a Non - Highway Construction Nature $0.01 a) Prime Contractor Overhead on Subcontracted Work % 10.00 $0.01 7. Total Cost of Work $52,358.6' a) Unit Price $52,358.67 Quantity 1 Units CY $52,358.6' Page 1 of 4 Attachment A - Labor Total Contract ID: 130145 Description: Delay Cost for Existing Utitliy Conflicts Labor Classification No. Rate / Hour Total Hours'* Total for Each Labor Class Forman 1.00 23.41 '160.00 3,745.60 Pipela er 2.00 17.00 160.00 5,440.00 Operators 2.00 17.00 160.00 5,440.00 Truck Driver 1.00 18.00 60.00 1,080.00 Labor Total 15,705,60 i oral hours or work per single worker. Page 2 of Attachment B - Material Total Contract ID: 130145 Description: Delay Cost for EAsting Willy Cdnilicts Material Item Unit Cost! Unit Quantity Total For Each Material Material Total Page 3 of 4 Attachment C . Equipment Total Contract ID: 130145 Description: Delay Cost for Existing Utitliy Conflicts Equipment Type No. Cost! Hour Total Hours" Total For Each Type Excavator Cat 320 (Standby Time 1.00 41.39 160.00 $6,622.40 Loader 250 Kamatsu (Standby Time ) 1.00 21.28 160.00 $3,404.80 .Support Truck Full Time 1.00 18.00 160.00 $2,880.00 Lowboy Move Truck Full Time) 1.00 115.00 60.00 $6,900.00 Truck and Lowboy Multiple Demob and Remob Labor Total $19,807.20 Total hours of use per single piece of equipment, Page 4 of 4 12 th ST N ix %" %: //i 116th STN /• : /.,!, ;/ XX 106th STN 96th STN; ;. i „' : i / %i //, i/, /%' // '/ !/% / ' : % /i: %/, ,'/ • '; "' ., /: �',,. ,' "'.i: ' ii /;! ', "' /•' ��� is /, //; . 86th STN , : , . 'X/ s , ii'' %ii a Owasso Public « oft s E 106th ST N & GARNETT RD " Department EnginceringDiv. INTERSECTION W E OK WIDENING PROJECT Owasso, 74055 918.272.4959 SITE MAP www.city0fowasso.com S npz/„ O—Te Citoyw, out lien its. TO: The Honorable Mayor and City Council City of Owasso FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Right -of -Way Consultant Agreement East 76 Street North Roadway Improvements (Hwy 169 to N 129 East Avenue) DATE: May 13, 2016 BACKGROUND: In May 2013, the City of Owasso approved an engineering agreement with Poe & Associates, Inc., and Oklahoma Department of Transportation for the engineering survey, design and NEPA clearance for 7611, Street North from US Hwy 169 frontage road to N 12911, East Ave. Since then, the engineering design is at 75% completion, NEPA has been approved and right-of-way acquisition has been released for acquisition. The next step is for the City of Owasso to select a right -of -way (ROW) consultant to begin contacting property owners affected by the project and start ROW negotiations. CONSULTANT SELECTION PROCESS: On April 8, 2016, staff notified three (3) ODOT pre - approved right -of -way acquisition firms with a Letter of Interest (LOI) that City of Owasso was selecting a firm to assist with right -of -way acquisition along 76th Street North as part of a Surface Transportation Project (STP). Details of the project were forwarded to each firm and each firm asked to prepare fee proposals and qualification statements of their experience, along with a proposed schedule. Two (2) of the three (3) firms have submitted proposals for consideration. The two firms were: Meshek and Associates, Tulsa, OK Universal Field Services, Tulsa, OK Staff reviewed the submitted proposals and selected Meshek and Associates Inc., Tulsa, Oklahoma as the most highly qualified and responsive firm. Their overall cost was lower, had impeccable references and they proposed a 60 day shorter schedule. AGREEMENT /SCOPE OF WORK: Following is the scope of work for this project • Make initial contact with property owners; • Stake ROW, easements as needed; • Review title work prepared by Engineer, • Offer a donation letter to each owner (in lieu of payment); • Appraise properties; • Assist City in having review appraisals done; • Waiver reports prepared; • Make offers for ROW, easements; • Prepare final filing with ODOT; ROW agent proposes to have the acquisitions completed by mid - November 2016. condemnations are required, the schedule for those properties will be determined by the court. Fees for the ROW services, which have been reviewed by ODOT and adjusted, are estimated to be $208,350, of which 80% is ODOT's portion and 20% the City of Owasso portion. Anticipated cost to the City of Owasso is $41,670. FUNDING: Funding for the land acquisition services is included in the project budget in the Capital Improvement Fund. RECOMMENDATION: Staff recommends approval of a Right -of -Way Consultant Agreement with Meshek and Associates for the 761h Street North (US Hwy 169 to N 1291h East Ave) project in the amount of $208,350.($166,680 is the responsibility of ODOT and $41,670 is the responsibility of the City of Owasso) and authorization of the Mayor to execute the agreement. ATTACHMENTS: Original Letter of Interest (LOI) ROW Consultant Agreement /Exhibits Revised Fee Schedule Approved by ODOT ROW Maps Location Map T out Li mils. ...removing obstacles standing in the way of people celebrating their lives. A April 8, 2016 Notice to Interested Service Providers Re: Letters of Interest (LOI) Ri %ht -of -Way Acquisition Services 761 Street North Widening Project, US Hwy 169 to 1291" East Ave The City of Owasso is inviting ODOT approved Service Providers to submit Letters of Interest (LOI) to provide Right -of -Way Acquisition Services related to the 76`h Street North Widening Project, US Hwy 169 to 1291h East Ave in Owasso, Oklahoma. The proposed widening will use STP and local funds to acquire the right -of -way, therefore the right -of -way has to be obtained using the FHWA guidelines. The Right -of -Way Acquisition Services shall be turn -key from making the initial contact on our intent to acquire right -of -way to the closing on the property. Our engineers have been contracted to provide property reports on all of the major properties where land is to be acquired. Small clips on street intersections in subdivided neighborhoods were not researched. The reports will be made available to the successful firm when completed. A copy of the ROW plans have been provided for your review. The LOI submittal will be evaluated on the following criteria: — Proposed Fee (20 points) — Proposed Schedule. We understand that if (20 points) properties go to condemnation, schedule is in the court's hands. This schedule should include the time from the initial contact to donation certificates to appraisals to the initial offer letter — Firm experience with similar FHWA funded (20 points) roadway projects, particularly municipal streets projects. Comment on firm's ability to meet the project schedule and budget. Highlight start date and completion date. — Verifiable references for similar projects in (20 points) Oklahoma 301 West 2 o Avenue (918) 272 -4959 P.O. Box 180 City of Owasso FAX (918) 2724998 Owasso, Oklahoma 74055 A City of Character www.cityofowasso.com OCity Wit out Limits. ..removing obstacles standing in the way of people celebrating their lives. — Any other documentation that the firm can present (20 points) to the City of Owasso regarding their abilities to perform the work. The response shall be limited to 50 single -sided pages. The projects will be scored immediately and the firm with the highest score shall be selected. LOls (please provide three (3) copies) are due at the Owasso Public Works Office by 4:30 pm, Friday April 15, 2016. We anticipate the process will be completed and an agreement taken to Council on May 3, 2016. The City of Owasso reserves the sole right to evaluate the submittal, waive any irregularities therein, select candidates for submittal of proposals or reject any and all firms that submitted should it be deemed for its best interest. The City wishes to thank you in advance for your interest and submittal of LOI. Please direct comments, questions, and any request for information to H. Dwayne Henderson, City Engineer, City of Owasso at (918) 272 -4959 or via email at dhenderson@cityofowasso.com. Sincerely, CITY OF OWASSO H. Dwayne Henderson, P.E. City Engineer Attachments 301 West 2nd Avenue (918) 272 -4959 P.O. Box 180 City of Owasso FAX (918) 272.4996 Owasso, Oklahoma 74055 A City of Character www.cityofowasso.com AGREEMENT BETWEEN CITY AND CONTRACTOR FOR PERSONAL SERVICES THIS IS AN AGREEMENT effective as of ("Effective Date ") between the City of Owasso ( "City") and Meshek & Associates. PLC ( "Contractor "). City's Project, of which Contractor's services under this Agreement are a part, is generally identified as follows: Right of Way Services for 76th Street North Widening Project US Hwy 169 To 129th East Ave City of Owasso ( "Project "). Contractor's Services under this Agreement are generally identified as follows: Right of Way Services for 44 parcels in City of Owasso, with the following staff and subcontractors assigned to the Project: Project Management; Gretchin Fisher, Acquisition and Title Reports; Annette Owens. Lacie Jones, Rita Henze and Jeff Cooper. Right of Way Staking; Meshek and Associates Survey Crew. Appraisals; Integra Realty Resources: and Appraisal Reviews; Mark Franklin & Associates. Inc. City and Contractor further agree as follows: 1.01 Basic Agreement and Period of Service A. Contractor shall provide, or cause to be provided, the services set forth in this Agreement. If authorized by City, or if required because of changes in the Project, Contractor shall furnish services in addition to those set forth above. City shall pay Contractor for its services as set forth in Paragraphs 7.01 and 7.02. B. Contractor shall complete its services within the following time frames: Project No. CIRB- 173C(146)RB Item City of Owasso Project Number Notice of Interest, NOI, Letters mailed 1 1 week following Notice To Proceed Title Work 2 2 weeks following completion of Item 1 Staking Completed 3 3 weeks following completion of Item 2 Appraisal Completed (Parcel 28/29) 4 5 weeks following completion of Item 3 Appraisal Review Completed 5 3 weeks following completion of Item 4 All Waiver Reports Completed 6 2 weeks following completion of Item 5 All Waivers Approved 7 2 weeks following completion of Item 6 (Completed by the City) All Acquisition Offers Made 8 45 days following completion of Item 7 All Acquisition Completed 9 1 45 days following completion of Item 8 Project No. CIRB- 173C(146)RB Item City of Owasso Project Number Relocation 10 22 weeks following completion of Item 2 (Note — displacees have 18 months to file a Relocation Claim — not reflected in this schedule) Files Delivered to City it 7 days following completion of Item 9 2.01 Compensation A. Contractor's compensation under the terms of this Contract shall be the sum of Two Hundred Twenty-Three Thousand Three Hundred Fifty and No /100 ($223,350.00), as shown Exhibit 1, as the not to exceed amount except the expenses for obtaining percolation tests per DEQ requirements, obtaining cost -to -cure bids, or other pass- through cost, which on submission of proper documentation and prior approval will be compensated by the City. Any other compensation shall be agreed to in writing and authorized by the City. B. Payment may be requested at completed milestones contained within this Agreement in Exhibit 2 3.01 Terininalion A. The obligation to continue performance under this Agreement maybe terminated: 1. For cause, a. By either party upon 30 days written notice in the event of substantial failure by the other party to perform in accordance with the Agreement's terms through no fault of the terminating party. Failure to pay Contractor for its services is a substantial failure to perform and a basis for termination. b. By Contractor: 1) upon seven days' written notice if City demands that Contractor furnish or perform services contrary to Contractor's responsibilities as a licensed professional; or 2) upon seven days written notice if the Contractor's services for the Project are delayed for more than 90 days for reasons beyond Contractor's control. Contractor shall have no liability to City on account of a termination by Contractor under Paragraph 3.OI.A.1.b. c. Notwithstanding the foregoing, this Agreement will not terminate as a result of a substantial failure under Paragraph 3.01.A.La if the party receiving such notice begins, within seven days of receipt of such notice, to correct its substantial failure to perform and proceeds diligently to cure such failure within no more than 30 days of receipt of notice; provided, however, that if and to the extent such substantial failure cannot be reasonably cured within such 30 day period, and if such party has diligently attempted to cure the same and thereafter continues diligently to cure the same, then the cure period provided for herein shall extend up to, but in no case more than, 60 days after the date of receipt of the notice. 2. For convenience, by City effective upon Contractor's receipt of written notice from City. B. The terminating party under Paragraph 3.01.A may set the effective date of termination at a time up to 30 days later than otherwise provided to allow Contractor to complete tasks whose value would otherwise be lost, to prepare notes as to the status of completed and uncompleted tasks, and to assemble Project materials in orderly files. C. In the event of any termination under Paragraph 3.01, Contractor will be entitled to invoice City and to receive full payment for all services performed or furnished in accordance with this Agreement and all reimbursable expenses incurred through the effective date of termination. 4.01 Successors, Assigns, and Beneficiaries A. City and Contractor are hereby bound and the successors, executors, administrators, and legal representatives of City and Contractor (and to the extent permitted by Paragraph 4.01.13 the assigns of City and Contractor) are hereby bound to the other party to this Agreement and to the successors, executors, administrators, and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements, and obligations of this Agreement. B. Neither City nor Contractor may assign, sublet, or transfer any rights under or interest (including, but without limitation, moneys that are due or may become due) in this Agreement without the written consent of the other, except to the extent that any assignment, subletting, or transfer is mandated or restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. C. Unless expressly provided otherwise, nothing in this Agreement shall be construed to create, impose, or give rise to any duty owed by City or Contractor to any contractor, subcontractor, supplier, other individual or entity, or to any surety for or employee of any of them. All duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of City and Contractor and not for the benefit of any other party. 5.01 General Considerations A. The standard of care for all Right of Way and related services performed or furnished by Contractor under this Agreement will be the care and skill ordinarily used by members of the subject professions practicing under similar circumstances at the same time and in the same locality. Contractor makes no warranties, express or implied, under this Agreement or otherwise, in connection with Contractor's services. Subject to the foregoing standard of care, Contractor and its consultants may use or rely upon design elements and information ordinarily or customarily furnished by others, including, but not limited to design and right -of -way plans to be used for construction. B. This Agreement is to be governed by the laws of the State of Oklahoma. C. OWNERSHIP OF DATA: Contractor agrees to maintain current, accurate, and complete individual parcel files to the Department's standards and applicable federal requirements which contain the items listed in the ODOT R/W Contract Scope of Services, and all other notes, records, correspondence, reports, and documentation generated in connection with the work called for in the Contract. All files shall be available for immediate review and inspection by any authorized City, Department or Federal Highway Administration (FHWA) official(s). All information developed under this Contract shall be the property of the City and shall be delivered to the City/Department on written request, but, in any event not later than thirty (30) days following completion of the project unless otherwise stated in Section 1.01.13. of this Contract. D. To the fullest extent pennitted by law, City and Contractor (1) waive against each other, and the other's employees, officers, directors, agents, insurers, partners, and consultants, any and all claims for or entitlement to special, incidental, indirect, or consequential damages arising out of, resulting from, or in any way related to the Project, and (2) agree that Contractor's total liability to City under this Agreement shall be limited to $50,000 or the total amount of compensation received by Contractor, whichever is greater. E. The parties acknowledge that Contractor's scope of services does not include any services related to a Hazardous Environmental Condition (the presence of asbestos, PCBs, petroleum, hazardous substances or waste as defined by the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. § §9601 et seq., or radioactive materials). If Contractor or any other party encounters a Hazardous Environmental Condition, Contractor may, at its option and without liability for consequential or any other damages, suspend performance of services on the portion of the Project affected thereby until City: (1) retains appropriate specialist consultants or contractors to identify and, as appropriate, abate, remediate, or remove the Hazardous Environmental Condition; and (2) warrants that the Site is in full compliance with applicable Laws and Regulations. F. City and Contractor agree to negotiate each dispute between them in good faith during the 30 days after notice of dispute. if negotiations are unsuccessful in resolving the dispute, then the dispute shall be mediated. If mediation is unsuccessful, then the parties may exercise their rights at law. 6.01 Total Agreement A. This Agreement (including any expressly incorporated attachments), constitutes the entire agreement between City and Contractor and supersedes all prior written or oral understandings. This Agreement may only be amended, supplemented, modified, or canceled by a duly executed written instrument. 7.01 IN WITIVESS WHEREOF, the parties hereto have executed this Agreement, the Effective Date of which is indicated on page 1. CITY: CONTRACTOR: By: By: Q� i, N\ "J,),— Title: Title: Pucipal, Meshek & Associates, PLC Date Signed: Date Signed:4 /25/16 Address for giving notices: Address for giving notices: Meshek & Associates, PLC 1437 South Boulder Avenue Suite 1550 Tulsa, OK 74119 EXHIBIT 1 - CONTRACTOR FEE PROPOSAL 76TH STREET NORTH WIDENING PROJECT, US HWY 169 TO 129TH EAST AVE CITY OF OWASSO PROJECT J/P NO. (0 )RIW, 04)CONST., (06)UTIL. PROJECT MANAGER 20 Units of Work for Appraisal @ $ 400,00 each = $ 8.000.00 30 Units of Work for Acquisition @ $ 800.00 each = $ 24,000.00 1 Units of Work for Relocation @ $ 800.00 each = $ 800.00 APPRAISAL Project Manager Total Amount not to exceed: $ 32,800.00 Includes all necessary appraisals and sign or billboard appraisals as per ODOT's Policy & Procedures Manual. The Appraisal Proposals for parcels 28/29 are attached. The following is anticipated: 20 Narrative Summary Appraisal Reports. Parcels with relocation will be completed and submitted first. 0 Appraisals requiring second reports due to complexity or exceeding $250,000.00 compensation. 20 Appraisal @ $3,150.00 each = $ 63,000.00 20 Appraisal Reviews @ $750.00 each = $ 15.000.00 ACQU ISITION AND TITLE 10 1 Ownerships for Waiver Valuation Parcels @ $ 2,950.00 each = $ 29.500.00 PE� Ownerships for Appraised Parcels & Major Tenants @ $ 2.700.00 each = $ 54,000.00 Ownerships for Lien Releases @ $ each = $ Acquisition Total Amount not to exceed: $ 83,500.00 RELOCATION Project Assignment/Prop. Mgmt. 0 Residential Relocations: 1 Commercial Relocations: 0 Personal Property Moves: 1 @$ each $ @ $ 6,000.00 each $ 6,000.00 each $ @ $ 3,250.00 each $ 3,250.00 RIGHT -OF -WAY STAKING Relocation Total Amount not to exceed: $ 9,250.00 All necessary Staking for AppraisaUAcquisition, Utility purposes (entire Project) and condemnation purposes (Per Parcel). The Right -of -Way Staking Proposal attached. RAN Staking fee not to exceed: $ 19,800.00 TOTAL PROJECT AMOUNT $ 223,350.00 NOTE: -The above unit totals are estimated. All cost associated with the unit totals will be adjusted according to the actual number. -All phases of the job described, including appraisals, reviews, relocations, legal entries, acquisitions, utility proposals, R/W plans and submission of all final paperwork as required in the proposal must be completed on or before required dates outlined in the RFP. A $100.00 per day, per ownership, penalty will be assessed for default of these provisions. All requests for target date extensions must be submitted one week prior to the actual target date. This request must be made in writing by the PM. EXHIBIT 2- TYPICAL PROJECT PAYMENT MILESTONES TYPICAL PROJECT PAYMENT MILESTONES TASK INVOICING LEVEL OF COMPLETION ALLOWABLE PAYMENT Proj. Mgmnt. 1s' Relocation Drive -out, Master Addenda, Appraisal Reports completed, OA /QC 100% Proj, Mgmnt. 2 "d Acquisition completed, QA /QC 100% Proj. Mgmnt. 3`d Relocation vacating, OA /QC 100% Appraisal 1st Completed Appraisal Reports to the Review Appraiser (1) 50% Appraisal 2nd Appraisal Review of Appraisal Reports and any required corrections completed (1) 50% Acquisition 1st Offer made 50% Acquisition 2nd Secured or condemn packet submitted to ODOT and any required corrections completed 50% n 1st Project Assignment- 475A's, plans marked -up 50% n 2nd Not used 30% n 3rd Project Assignment - All parcels vacated 20% n rRelocation 1st Residential, Commercial and Personal Property Moves - Delivery of notice of eligibility, 90 day notice and move options 30% on 2nd Residential, Commercial and Personal Property Mov es completed 60% on 3rd 9 months after parcel vacated and parcel submitted to ODOT or after all claims submitted 10% nation Various Condemnation Packet submitted to City 100% Staking I 1st Appr /Acq, Utility and Condemn Staking 100% Notes: - Invoicing for work completed will be done on a per ownership basis per task. - Subcontractors and Third Party Contractors must be from ODOT's R/W and Utilities Division's approved Service Provider List. All subcontractors and Third Party Contractors are subject to review by the City and must be submitted to the City. 44� �.?L EXHIBIT 1 - CONTRACTOR FEE PROPOSAL 76TH STREET NORTH WIDENING PROJECT, US HWY 169 TO 129TH EAST AVE CITY OF OWASSO PROJECT J/P NO. L)R/W, (G4)CONST., (06)UTIL. PROJECT MANAGER 20 Units of Work for Appraisal @ $ 400.00 each = $ 8.000.00 tf4l 30 Units of Work for Acquisition @ $ 800.00 each = S 24.000.00 1 Units of Work for Relocation @ $ 800.00 each = $ 800.00 APPRAISAL Project Manager Total Amount not to exceed: $ 32.$00.00 Includes all necessary appraisals and sign or billboard appraisals as per ODOTs Policy & Procedures Manual, The Appraisal Proposals for parcels 28129 are attached. The following is anticipated: 20 Narrative Summary Appraisal Reports. Parcels with relocation will be completed and submitted first. 0 Appraisals requiting second reports due to complexity or exceeding $250,000.00 compensation. 20 Appraisal @ $3,150.00 each = $ 63,000.00 20' Appraisal Reviews eC�7S0.Ob�ach = S ACQUISITION.ANDTITLE 10 Ownerships for Waiver Valuation Parcels @ $ 2.950.00 each= $ 29.500.00 20 Ownerships for Appraised Parcels & Major Tenants @ $ 2.700.00 each = $ 54.000.00 Ownerships for Lien Releases @ $ each = $ Acquisition Total Amount not to exceed: 7- $ 83.500.00 RELOCATION Project Assignment/Prop. Mgmt Residential Relocations: o� $ each $ Commercial Relocations: 0 1 @ $ 6,000.00 each $ 6,000.00 @ $ each $ 0 fl Personal Property Moves: 1 @$ 3,250.00 each $ 3,250.00 RIGHT -0F -WAY STAKING Relocation Total Amount not to exceed: $ 9.250.00' All necessary Staking for AppraisalfAcquisition, Utility purposes (entire Project) and condemnation purposes (Per Parcel). The Right -of -Way Staking Proposal attached. f R!W Staking fee not to exceed: $ 19.800.00 TOTAL PROJECT AMOUNT $ M- .360:0 -0- -lb 20r-', NOTE: -The above unit totals are estimated. All cost associated with the unit totals will be adjusted accorcor ding to the actual number. -All phases of the job described, including appraisals, reviews, relocations, legal entries, acquisitions, utility Proposals, RIW plans and submission of all final paperwork as required in the proposal must be completed on or before required dates outlined in the RFP. A $100.00 per day, per ownership, penalty will be assessed for default of these provisions. All requests for target date extensions must be submitted one week prior to the actual target date. 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RI \V PROPOSED ROADWAY IMPROVEMENTS I CITY OF OWASSO Y/11W3 PROJECT LIMITS Al -ION PURPOSE - AND 'I RU17 5CA1 al': \ "1 -IDN l5Y CIT• 111 N. Main Street P.O. Box 180 Owasso, OK 74055 918.376.1500 0 The City Wit out Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: International Association of Firefighters (IAFF) Fiscal Year 2016 -2017 Contract DATE: May 13, 2016 BACKGROUND: Negotiations between the City and the IAFF have successfully concluded with a tentative agreement on all articles. The IAFF Local voted and approved the proposed agreement. The fiscal year 2016 -17 proposed contract includes an $0.18 per hour across - the -board increase on July 1, 2016, with the elimination of Working- Out -of -Class pay; and a 27. across- the -board increase on January 1, 2017. The proposed contract includes language that, upon ratification for the second year of the contract, would include implementation of a Driver pay range effective July 1, 2017; a 2% across - the -board increase and a $0.15 per hour pro -pay for Car Seat Installation certification effective on January 1, 2018. Highlights of agreed upon language modifications include: • Modification of language differentiating between emergency overtime and overtime that may require specialized training. • Implementation of a three -hour minimum for sick leave usage, to coincide with the minimum overtime required to cover a vacancy. • Clarification of court and jury leave language. • Clarification of deadlines for participating in the Physical Fitness reimbursement program. The City values the relationship with the IAFF Local and considers it to be instrumental to successful negotiations. The increase in compensation cost for continuing current contract language with noted changes above for fiscal year 2016 -17 is $164,000 with correlating reduction in expenditures of $28,000 for the elimination of Working - Out -of -Class pay. The increase for continuing current contract language with the noted changes above for year two, fiscal year 2017 -18, would be $231,000. RECOMMENDATION: Staff recommends approval of the 2016 -17 contract between the City of Owasso and the International Association of Firefighters (IAFF) Local 42789 and authorization for the Mayor to execute the contract. ATTACHMENT: Recommended IAFF Contract with Strikeouts AGREEMENT BETWEEN THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION FAZ111 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL NO. 2789 July 20 9 Tmne 3n ens July 1, 2016 - June 30, 2017 TABLE OF CONTENTS ARTICLE 1 PURPOSE OF AGREEMENT .............................. ............................... ARTICLE 2 RECOGNITION ............................................... ............................... ARTICLE 3 MUTUAL RESPONSIBILITY TO AVOID DISCRINIINATION ................... ARTICLE 4 GENDER CLAUSE ........................................... ............................... ARTICLE 5 AUTHORITY AND TERM ................................. ............................... ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES .............................. ARTICLE 7 PREVAILING RIGHTS ...................................... ............................... ARTICLE 8 PROHIBITION OF STRIKE S ............................... ............................... ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY ...... ............................... ARTICLE 10 PERSONNEL FILES ......................................... ............................... ARTICLE 11 REGULAR AND SPECIAL MEETINGS ................. ............................... ARTICLE 12 ORGANIZED MEAL PROGRAM ......................... ............................... ARTICLE 13 SENIORITY .................................................... ............................... ARTICLE 14 HOURS AND TIME EXCHANGE ........................ ............................... ARTICLE 15 PERSONNEL REDUCTION ................................ ............................... ARTICLE16 STAFFING ..................................................... ............................... ARTICLE 17 SAFETY AND HEALTH COMMITTEE ................. ............................... ARTICLE 18 GRIEVANCE PROCEDURES ................... :.......................................... ARTICLE 19 DUES CHECK-OFF .......................................... ............................... ARTICLE 20 COMPENSATION ............................................ ............................... ARTICLE 21 OVERTIME .................................................... ............................... ARTICLE 22 VACATIONS AND HOLIDAYS ........................... ............................... ARTICLE 23 SICK LEAVE .................................................. ............................... ARTICLE 24 COURT AND JURY LEAVE ............................... ............................... ARTICLE 25 UNIFORMS .................................................... ............................... ARTICLE 26 INSURANCE .......:..........................:................ ............................... ARTICLE 27 TUITION REIMBURSEMENT ............................. ............................... ARTICLE 28 SUCCESSORS AND ASSIGNS ............................ ............................... ARTICLE 29 SAVINGS CLAUSE .......................................... ............................... AR44CLE 30 WORKNG OUT OF G-T .A SS .......................°••••.. ...........••••••.............. ARTICLE 34-30 LONGEVITY ............................................... ............................... ARTICLE 32 31 RETIREMENT AND PENSION ........................ ............................... ARTICLE 33-32 PHYSICAL FITNESS PROGRAM ..................... ............................... ARTICLE 34 33 DRUG & ALCOHOL TESTING ........................ ............................... SIGNATURE PAGE APPENDIX A, APPENDIX B, APPENDIX C, APPENDIX D, APPENDIX E 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 LOCAL N0.2789, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL /CIO /CLC, hereinafter referred to as UNION, Employees, Members of the Bargaining Unit 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 terms of this Agreement. ARTICLE 2 The Employer recognizes the Union as the exclusive bargaining agent for all employees of the Fire Department, except the Chief, one designated Administrative Assistant, civilian employees, and probationary employees. 2 ARTICLE 3 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 Union .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 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 overriding to that portion of this agreement. 3 both genders. ARTICLE A GENDER CLAUSE "Gender". A word importing one gender only shall extend and be applied to 0 ARTICLE 5 AUTHORITY AND TERM Section 1. The Employer and the Union have, by these present, reduced to writing the collective bargaining Agreement resulting from negotiations entered into by the Employer and the Union. Section 2. This Agreement shall become effective on the first day of July, 285 2016 and shall remain in full force and effect until midnight, June 30, 291-6 2017. The Employer and the Lodge agree that on or before June 30 2017 each shall ratify all articles of this agreement to provide for a continuation of this agreement for fiscal year July 1 2017 to June 30, 2018. 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 shall be the obligation of the Union to serve written notice thereof one hundred twenty (120) days prior to June 23r° of each year, the last day on which monies can be appropriated by the Employer to cover the Agreement period which is the subject of the collective bargaining procedure. Section 4. It shall be the obligation of the Employer and the Union to meet at a reasonable time and confer in good faith with representatives of the Union and Employer ten (10) days after receipt of written notice from the Union or Employer requesting a meeting for purposes of collective bargaining. Section 5. In the event the Union and the Employer are unable, within thirty (30) days from and including the date of the first meeting to reach an agreement, any and all unresolved arbitrable issues may be submitted to arbitration at the request of either parry. ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES Section 1. Union recognizes the prerogative of Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the powers or authority which the Employer has not officially abridged, delegated, granted or modified by this Agreement are retained by the Employer, and all rights, powers and authority the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively without limitation within the rights of the Employer. Section 2. Except as may be limited herein, the Employer retains the right in accordance with the Constitution, the laws of the State of Oklahoma, and the Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated thereunder: A. To determine Fire Department policy, including the rights to manage the affairs of the Fire Department in all respects, except as stated above; B. To assign working hours, including overtime; C. To direct the members of the Fire Department, including the right to hire, terminate, ,suspend, discipline, promote or transfer any Firefighter; D. To determine the table of organization of the Fire Department, including the right to organize and reorganize the Fire Department and the determination of job classifications and ranks based upon duties assigned; E. To determine the safety, health and property protection measures for the Fire Department; F. To allocate and assign work to Fire Fighters within the Fire Department; G. To be the sole judge of the qualifications of applicants and training of new employees; H. To schedule the operations and to determine the number and duration of hours of assigned duty per week; I. To establish and enforce Fire Department rules, regulations and orders; P ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES (Continued) J. To introduce new, improved or different methods and techniques of operation of the Fire Department or change existing methods and techniques; K. To determine the amount of supervision necessary; L. To control the departmental budget; and M. To take whatever actions may be necessary to carry out the mission of the employer in situations of emergency. ARTICLE 7 PREVAILING RIGHTS Section 1. All rules, regulations, fiscal procedures, working conditions, departmental practices and manner of conducting the operation and administration of the Owasso Fire Department currently in effect for and with respect to the members of the Fire Department on the effective date of this Agreement, which are not included in 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. N ARTICLE 8 PROHIBITION OF STRIKES Section 1. During the term of this Agreement, the Union agrees to a prohibition of any job action, i.e. strikes, work slowdowns, mass absenteeism, or being a party to such activities. The Union shall not be in breach of Agreement where the acts and actions enumerated above are not caused or authorized by the Union. Section 2. Upon notification confirmed in writing by the Employer to the Union that certain of its members are engaged in a job action, the Union shall immediately, in writing, order such member to cease the job action and return to work at once and provide the Employer with a copy of such an order. Additionally, a responsible officer of the Union shall publicly order all employees participating in a job action to cease such action. Section 3. Nothing contained in this Article shall be construed to limit, impair, or affect the right of the Union or any other member of the bargaining unit to the expression or communication of a view, grievance or complaint or opinion or any matter related to conditions or compensation of employment or their betterment so long as the same does not interfere with the full, faithful and proper performance of duties of employment. N ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY Section 1. Bulletin Boards. The Employer shall provide space in all fire stations for Union bulletin boards. Materials posted on bulletin boards shall be limited to Union business, notice of meetings, seminars, workshops, legislative reports, safety bulletins, etc. No materials of a subversive or derogatory nature or political endorsements shall be posted. Section 2. Time Off for Union Business. After written notice to Fire Chief or Designated Administrative Assistant, Union representatives may be granted time off without loss of pay to conduct bona fide Union business, provided however, that time off will not impede the proper operations of the Fire Department and adequate manpower is available, as determined by the Fire Chief or his designated Administrative Assistant. 10 ARTICLE 10 PERSONNEL FILES Section 1. It is agreed that with all materials concerning investigation, complaints, reprimands, counseling sessions for violations of any rules, regulations or policies, that might be considered detrimental to the employee's position advancement or future with the Department, that are to be placed in the employee's personnel file, that the Employer shall notify said employee of such action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his personnel file. Section 2. A Fire Fighter shall be allowed to review his personnel file under supervision at any reasonable time upon written request to the Fire Chief. 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: 1. Written reprimands and notice of oral reprimands with no recurrence after one (1) year may be sealed. 2. Suspensions three (3) days or less than three (3) days, without recurrence, after two (2) years. 3. Suspension more than three (3) days, without recurrence, after two (2) years. 4. Disciplinary probation after two (2) years from the termination of such probation if no other disciplinary action has occurred during that period. B. Written Requests for sealing of disciplinary actions should be directed to the office of the Fire Chief. C. The Human Resources Department shall be notified in all cases where sealing of disciplinary action is taken, and City Personnel file copies will be sealed or destroyed accordingly. D. 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. 11 ARTICLE 10 PERSONNEL FILES (Continued) E. Once sealed, the file shall not be opened unless the employee request such unsealing; however, the employee may review investigative reports pertaining to the actions; or at the discretion of the Fire Chief 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. F. Upon request, all unfounded, exonerated, not sustained, and no finding complaints will be immediately removed from the employees personnel file. Such complaints shall be sealed and accessed by the City Attorney for pending litigation or for review of similar complaints which may occur within one (1) year of the original complaint. Such unfounded, exonerated, not sustained, and no finding complaints will be destroyed after five (5) years from date of occurrence. Section 4. All letters of appreciation and/or commendation received by the department regarding an employee(s) will be given to the appropriate employee(s) within five (5) business days. 12 ARTICLE 11 REGULAR AND SPECIAL MEETINGS Section 1. The Union will be permitted to hold regular and special meetings on the Employer's premises with the understanding that permission, time and location of such meetings must be approved by the Fire Chief or his designated Administrative Assistant prior to said meetings. Section 2. It is understood that the Union and the Employer will cooperate in this Agreement and excessive requests will not be made by the Union. Permission to hold meetings shall not be unreasonably denied by the Employer so long as meetings do not impede or interfere with the normal operations of the Fire Department. 13 ARTICLE 12 ORGANIZED MEAL PROGRAM Section 1. Union members will be required to participate in an organized meal program while on duty. However, if any employee is on a special diet, he /she will not be required to participate for the time period he /she is on a special diet. The amount to be contributed for meals will be determined by and contributed by the members of each duty station on each shift. However, the amount shall not be less than Five Dollars ($5.00) per shift per member. This article is not subject to the grievance procedures of this Agreement. Further it is agreed that this section of the Agreement will be enforced solely by the bargaining unit. 14 ARTICLE 13 SENIORITY Section 1. Seniority shall mean the status attained by length of continuous service in the Fire Department. Section 2. Where two or more employees have the same employment date, seniority shall be determined by a hiring list established subsequent to the completion of the hiring process. When two or more employees will be given the same start date, the Union shall be provided a copy of the established hiring list prior to the start date. Section 3. Seniority will be a factor to be considered by the Fire Department in determining the priority of each member to: A. Time when compensatory, vacation and holiday time off is granted; B. Shift assignment; and C. Anytime overtime is required, whether scheduled or non - scheduled, the first choice of replacement shall go to another employee meeting the following criteria: 1. has the same duty qualifications; 2. among those with the same duty qualifications, has the most seniority; and 3. provides compliance with minimum manning criteria of the department. Section 4. Seniority shall be lost upon the occurrence of any of the following: A. Discharge, if not reversed; B. Resignation; C. Un- excused failure to return to work upon the expiration of a formal leave of absence provided no reasonable excuse is found; and D. Retirement. Section 5. Promotion shall be subject to evaluation and examination of job performance and ability. Seniority will be considered, but will not be the determining factor Any bargaining unit member serving in an acting capacity for six (6) or more consecutive months may be promoted to the vacant position without being subject to a testing procedure, as long as that employee meets the minimum qualifications for the position. Should a member of the bargaining unit serve in an acting capacity for six (6) or more consecutive months and not meet the minimum qualifications, due to budgetary constraints and /or training availability only, such member may be promoted to the vacant position without being subject to a testing procedure; provided, the member of the bargaining unit satisfies the minimum requirements for the position within twelve calendar months from the date of appointment Otherwise the member shall be demoted to the previous position occupied by the member. is ARTICLE 13 (Continued) Section 6. Employees demoted as a result of administrative decisions and not based on discipline, shall be given first consideration should the position reopen and such position offered, providing however, no unusual discipline problems have occurred between the demotion and subsequent position opening. 16 ARTICLE 14 HOURS AND TIME EXCHANGE Section 1. There is hereby established a series of fourteen -day work periods. Shift schedule shall be on duty twenty-four (24) hours and off duty forty -eight (48) hours. Section 2. Time of shift change will be 0800 hours. Shift Commander shift change will be at 0700 hours. Section 3. Employees may have the privilege to exchange duty time, subsequent to approval by the Battalion Chief or Acting Shift Commander. The replacement employee must be of at least equal duty qualification of the employee being excused from duty. 17 ARTICLE 15 PERSONNEL REDUCTION Section 1. In the case of personnel reduction, the Employee with the least seniority shall be laid off first. In determining seniority for the purpose of personnel reduction, only time as a full -time paid Employee in the Owasso Fire Department shall be counted. Section 2. No new employee shall be hired until all employees laid -off during the past 74-month period have been notified of any position vacancy within the Fire Department. Such notification will take place via registered mail Return Receipt Requested. Correspondence shall be sent to the last known address of the employee who requires notification. It will then be the duty of the employee to notify Human Resources of his intention to pursue the available position. Such response shall be received within 30 days of receipt of registered mail notification. The employee's failure to respond within the 30 -day period shall be considered an acknowledgment that the employee does not intend to reinstate his employment with the Owasso Fire Department. lu ARTICLE 16 STAFFING Section 1. The purpose of this Article is to provide a consistent practice of staffing the fire stations and fire apparatus each shift day, during both emergent and non - emergent operations, providing the necessary staffing measures to ensure safety. A. Each fire station will be staffed with no less than three (3) personnel each day. B. The Battalion Chief or Acting Shift Commander shall not count towards the staffing minimum of three (3) per station. C. The Battalion Chief or Acting Shift Commander shall not be dedicated to any suppression apparatus or medic. D. Staffing of each station shall consist of, but not be limited to a Captain or Acting Company Officer, Driver or Acting Driver, and a Firefighter. E. Staffing on each fire apparatus will be no less than two (2) personnel. This shall pertain to all fire engines, ambulances, ladder trucks, tankers, wildland vehicles, and Disaster Response Unit (DRU). F. The only exception to Section 1 -E of this Article is routine travel to the City Garage, or returning to a fire station following an emergency incident response, or station to station travel. All apparatus with one employee are considered out of service for an emergency response. G. Staffing on snowplow will be no less than two (2) personnel when responding as an emergency response vehicle; including when responding in support of another emergency response vehicle during emergency operations. The two (2) personnel minimum shall not apply when the snowplow is being used during non - emergency operations, including (but not limited to) the moving /removing of snow from facilities and roadways, and routine travel to the City Garage, returning to a fire station following an emergency incident response, or station to station travel. H. This Article does not pertain to administrative or command vehicles. Section 2. The Union shall be notified of any opening of a job position within the Owasso Fire Department, and when and where advertisement of said position is being advertised, according to Equal Employment Opportunity (EEOC) regulations. 19 ARTICLE 17 SAFETY AND HEALTH COA DIITTEE Section 1. The Employer and the Union agree to cooperate to the fullest extent in the promotion of safety and health, on the Employer's premises and while carrying out the 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 and one (1) chairperson appointed by the Union. Section 2. The Safety and Health Committee will have the authority to conduct on- site inspections of equipment, buildings, and other related areas to the occupational environment of the Bargaining Unit. 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 employees' right to a safe employment environment. Members of the Committee may be excused from duty for the work of the Committee, subject to the prior approval of the Fire Chief. Section 3. The Union and the Employer agree to make every effort to correct safety hazards or unsafe working conditions identified by the Safety Committee. It is understood that recommendations of the Committee are not subject to the Grievance Procedure for the Agreement. Section 4. The Safety and Health Committee recommendations to correct safety hazards and/or unsafe working conditions shall be discussed by the Chairperson of the Committee, with the Chief or his designated representative. The answer shall be orally submitted by the Chief or his designated Administrative Assistant within five (5) business days to the Committee. A. If the hazard or condition is not corrected by the provision of Section 4, it shall be submitted in writing to the Chief or his designated Administrative Assistant. B. The Fire Chief shall submit his answer in writing to the Safety and Health Committee within five (5) business days. If the hazard or condition has not been corrected within that time, it then shall be sent to the City Manager for adjustment. C. The City Manager shall submit his answer in writing to the Fire Chief and the Committee in five (5) business days. Q] ARTICLE 17 SAFETY AND HEALTH CONBUTTEE (Continued) Section 5. All "First Notice of Injury" and accident reports will be forwarded by the worker's compensation coordinator to the Union Secretary within 72 hours of the incident. 21 ARTICLE 18 GRIEVANCE PROCEDURES Section 1. The Union or any employee covered under this Agreement may file a grievance within ten (10) business days of the alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 2. Union President, Vice - President, and Union Grievance Committee, as used hereinafter, shall be understood to mean those persons whose names have been previously identified, in writing, to the Fire Chief or his designated Administrative Assistant. It is understood and agreed that the names of such person or persons shall be submitted to the Fire Chief, or his designated Administrative Assistant, within fifteen (15) working days after such person or persons are elected and /or appointed. Section 3. Any controversy between the Employer and the Union or any employee concerning the interpretation, enforcement or application of any provision 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 his designated Administrative Assistant. Said employee and one of the following; Union President, Vice - President or Grievance Committee Chairman, shall be present at said discussion. The answer shall be submitted in writing by the Chief or his designated Administrative Assistant, within five (5) business days to the employee(s) involved and to the Union President. B. If the grievance is not settled by the provision of Section 3A, it shall be submitted in writing to the Union Grievance Committee. Within ten (10) business days from the written answer rendered by the Chief, or his designated Administrative Assistant, the Union Grievance Committee shall determine, in their sole discretion and judgement, whether or not a grievance exists within the terms and conditions of this Agreement. 1. If the Union Grievance Committee finds a grievance does exist, the Committee shall submit, in writing, the grievance to the Fire Chief for adjustment, within ten (10) business days of the Chief s written answer. 2. If the Union Grievance Committee finds a grievance does not exist, no further proceedings shall be necessary. 22 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) C. The Fire Chief shall submit his answer in writing to the employee involved and to the Union Grievance Committee within ten (10) business days. If the grievance has not been settled within that time, it then shall, within ten (10) business days, be sent to the City Manager for adjustment. D. The City Manager shall submit his answer in writing to the Fire Chief, the employee involved, and the Union Grievance Committee within ten (10) business days. If the City Manager and the Union Grievance Committee have not settled the grievance within that time, it may be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: Within twenty (20) business days of the City Manager's answer, the parties shall jointly request a panel of seven (7) arbitrators from the Federal Mediation and Conciliation Service. 2. Within ten (10) business days from the receipt of such panel, a representative of the Union and the City 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. 3. Upon notification to 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 set within ten (10) business days from the date the arbitrator is notified of his selection. 4. Within twenty (20) business days after the conclusion of the hearing, the arbitrator shall issue a written opinion containing findings and recommenda- tions with respect to the issues presented. A copy of the opinion shall be mailed or delivered to the Union and the 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 to this Agreement. 23 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereof. The arbitrator shall have no jurisdiction to establish provisions of a new agreement or variation of a new agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provisions or amendments thereof. This shall not preclude individual wage grievances. 7. The cost of the impartial arbitrator shall be shared equally between the Union and the Employer. If a transcript of the proceedings is requested, then the party so requesting shall pay for it. Section 4. 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. 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 Union or other representatives of the party, to litigate or otherwise contest the last answer rendered through the Grievance Procedure, in any court of other appeal forum. 24 ARTICLE 19 DUES CHECK -OFF Section 1. The Employer agrees to deduct regular semi - monthly Union dues, Station Fund dues and regular semi- monthly FIREPAC contributions from earned wages of those employees who are in the bargaining unit. The deductions shall be made from each semi - monthly paycheck in an amount certified to be correct by the Secretary- Treasurer of the Local Union. All members of the Bargaining Unit desiring payroll deduction of Union dues and /or FIREPAC contributions shall individually sign an authorization card provided by the Union and approved by the Employer, authorizing the stated semi - monthly dues deduction and /or FIREPAC contributions to be made. Except for employees hired within the contract year, authorizations for FIREPAC contributions and Station Fund dues must be provided to the Employer within thirty days of the effective date of the contract to be effective for the contract year. Payroll deductions shall be revocable by the employee notifying the Employer in writing. The Union shall be notified of any revocation. Section 2. The Employer will deduct only Union dues, FIREPAC contributions and Station Fund dues from the employee's paycheck and will not deduct initiation fees, special assessments, fines or any other deductions. In the event of an increase or decrease in Union dues, the Union 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. On the same day as payroll is issued, a deposit for the total deductions shall be made into the financial institutions selected by the Union. It shall be the responsibility of the Union to provide the Employer with deposit slips. The deposit receipt shall be sent to the Union Secretary along with a detailed report showing individual employee's name and deduction amount.at the time of deposit. 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 Union. The Employer shall not be responsible for errors. In the case of any error or improper deduction being made by the Employer, a proper adjustment of the same shall be made by the Union with the employee affected. 25 ARTICLE 19 DUES CHECK -OFF (Continued) Section 5. The Union 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 Union dues or deposit of Union dues. Section 6. This service will be provided at no expense to the Union or its members. 26 ARTICLE 20 COMPENSATION Section 1. For the purpose of this Labor Agreement, each employee of the bargaining unit shall receive compensation based on the range and step plan located in Appendix A, "Pay Plan A" on July 1, 2913 2016 according to the employee's range and step as of June 30, 249 2016 (with adjustments in steps on anniversary dates.) Effective January 1, 2816 2017 each employee of the bargaining unit shall receive compensation based on Appendix A, "Pay Plan B", based on each employees range and step as of 6 January 1, 2017. FffestWe June 30 2016 members F the bar-gaiBing unk i i s in the Captain di Rattalion Ct,:oaiFirs M,r w l! /EMS Manager range, shall be i a in h range a stop plan heeated in Appendix A "Pay Man E" based on their i.e. Pay Plan B Gaptaia Step 11 $23.84 equates to Pay Ran C Captain Step 9, $23.94. Effective July 1, 2017 each employee of the bargaining unit shall receive compensation based on Appendix A "Pay Plan C" based on each emplovees range and step as of June 30, 2017. (with adjustments in steps on anniversary dates.) Effective January 1. 2018 each employee of the bargaining unit shall receive compensation based on Appendix A, "Pay Plan D" based on each employees range and step as of January 1, 2018. A firefighter's active EMT license shall determine the firefighter's pay range A firefighter without an active EMT license shall be paid as a Firefighter/Basic in Step 1 An inactive EMT license for a member of the bargaining unit with a rank of Driver Captain or Chief shall result in being reduced to Step 1 of the member's current range In the case of extenuating circumstances outside the member's control that result in a delay in EMT license renewal, the Chief may authorize a member's continued pay at their current range and step for up to six months until licensing issues are resolved The rates contained m the Appendix A range and step plan does not include compensation which may be added to the base rate as provided in Article 20, Section 5; Article 20, Section 6; and Article 31. Section 2. Employees worldng an eighty (80) hour pay period shall have their pay calculated by the following formula: base (rate from range and step plan PLUS added pay as provided in Article 20, Section 5; Article 20, Section 6; and Article 31) multiplied by 3054,then divided by 2080. 27 ARTICLE 20 COMPENSATION (continued) Section 3. New employees shall be compensated at the Entry Level /Probationary rate in Appendix A according to the employee's level of EMT certification, except when the new employee is currently employed with another municipal Fire Department and possesses an International Fire Service Accreditation Congress Firefighter I certificate and has previous Advanced Life Support experience. A Firefighter /Medic meeting this criteria may be eligible for lateral entry. The Fire Chief shall conduct a review of the individual's qualifications and experience and determine the appropriate entry-level rate within the range corresponding with the employee's level of EMT certification. New hires shall not be brought in higher than Step 5. New hire placement at a step other than entry level will not affect seniority or seniority based considerations. Upon successful completion of the twelve -month probation period, the employee shall advance to the next step in the Step Plan in Appendix A. Section 4. Upon promotion employees shall receive a promotional increase to the corresponding range and step that represents at least an increase of 5% for each increase in rank, unless such step is not available. In cases of an employee obtaining a Paramedic license, the employee will advance to the same pay step in the Paramedic range of the Pay Plan, according to Appendix A. Any employee already placed in the Driver /Paramedic range at the time of obtaining Paramedic licensing will advance one step, unless a higher step is not available. Such step increase shall be effective upon providing documentation of successfully obtaining Paramedic licensure. Section 5. In addition to their base compensation, Employees who are awarded a degree from an accredited college or university are eligible for Education Incentive pay. Employees holding multiple degrees shall receive the compensation identified for the highest single degree for which the employee qualifies. Education Incentive pay is added to, and included in the employee's base rate of pay. A transcript must accompany each request for initial payment and each request for increasing that payment. W Degree in field of Fire Protection Degree not in the field of Fire Technology, Nursing or EMS Protection Technology, Nursing, or EMS Associates Degree thirty -nine cents per hour ($0.39) twenty cents per hour ($0.20) Bachelor's Degree fifty-nine cents per hour ($0.59) thirty -nine cents per hour ($0.39) Master's Degree sixty-nine cents per hour ($0.69) forty -nine cents per hour ($0.49) A transcript must accompany each request for initial payment and each request for increasing that payment. W ARTICLE 20 COMPENSATION (continued) Section 6. Employees of the bargaining unit who obtain and maintain Emergency Medical Technician Certification as prescribed by Oklahoma State Statutes shall receive the following hourly rates added to and included in the Employee's base rate of pay. Employees of the bargaining unit assigned the additional duty of Fleet Manager, shall have the herein designated compensation added to and included in their base rate of pay. Assigned additional duties may require assessment center testing to determine qualifications prior to the actual assignment by the Fire Chief. "Fleet Manager" - Eighty-three cents per hour ($0.83/hr) Bargaining unit members, at or above the rank/grade of Captain, who obtain IFSAC, Proboard or other Instructor lI certification, shall receive thirty-nine cents ($0.39) added to and included in such members base hourly rate. In order to be eligible for the thirty -nine cents ($0.39) certification programs must be approved in advance by the Fire Chief. Bargaining unit members who obtain and maintain Hazardous Materials Technician certification, shall receive twenty-nine cents ($0.29) added to and included in such members base rate of pay. In order to be eligible for the twenty-nine cents ($0.29) the certification program must be approved in advance by the Fire Chief. Effective January 1, 2018 bargaining unit members who obtain and maintain Car Seat Installation certification, shall receive fifteen cents ($0.15) added to and included in such members base rate of nay. In order to be eligible for the fifteen cents ($0.15) the certification program must be approved in advance by the Fire Chief. Section 7. In addition to the employee's regular rate of pay, an employee engaged in fire protection activities shall receive an overtime premium of one and one -half (11/2) of his regular hourly rate or, at employee's election subject to the limitations hereinafter set forth, one and one -half (1 1/2) hour of compensatory time for each compensable hour of work in excess of one hundred six (106) hours in the stated fourteen (14) day work period. 29 Firefighter /Driver Captain Chiefs /Fire Marshal/ EMS Manager EMT -Basic fifty-three cents per thirty-nine cents per twenty cents per hour Certification hour ($0.53) hour ($0.39) ($0.20) Intermediate forty -three cents per thirty-nine cents per twenty cents per hour Certification hour ($0.43) hour ($0.39) ($0.20) Paramedic seventy five cents per seventy five cents per seventy five cents per Certification hour ($0.75) hour ($0.75) hour ($0.75) Employees of the bargaining unit assigned the additional duty of Fleet Manager, shall have the herein designated compensation added to and included in their base rate of pay. Assigned additional duties may require assessment center testing to determine qualifications prior to the actual assignment by the Fire Chief. "Fleet Manager" - Eighty-three cents per hour ($0.83/hr) Bargaining unit members, at or above the rank/grade of Captain, who obtain IFSAC, Proboard or other Instructor lI certification, shall receive thirty-nine cents ($0.39) added to and included in such members base hourly rate. In order to be eligible for the thirty -nine cents ($0.39) certification programs must be approved in advance by the Fire Chief. Bargaining unit members who obtain and maintain Hazardous Materials Technician certification, shall receive twenty-nine cents ($0.29) added to and included in such members base rate of pay. In order to be eligible for the twenty-nine cents ($0.29) the certification program must be approved in advance by the Fire Chief. Effective January 1, 2018 bargaining unit members who obtain and maintain Car Seat Installation certification, shall receive fifteen cents ($0.15) added to and included in such members base rate of nay. In order to be eligible for the fifteen cents ($0.15) the certification program must be approved in advance by the Fire Chief. Section 7. In addition to the employee's regular rate of pay, an employee engaged in fire protection activities shall receive an overtime premium of one and one -half (11/2) of his regular hourly rate or, at employee's election subject to the limitations hereinafter set forth, one and one -half (1 1/2) hour of compensatory time for each compensable hour of work in excess of one hundred six (106) hours in the stated fourteen (14) day work period. 29 ARTICLE 20 COMPENSATION (continued) Section 8. Accumulation of compensatory time shall be limited in accordance with the Personnel Policy and Procedure Manual of the City of Owasso, Oklahoma. As pertains to compensatory time, it is agreed that the employee shall have the right to select when to take such compensatory time off; provided, the taking of such time off will not adversely impact upon departmental operations, as determined by the Fire Chief or his designated Administrative Assistant. Section 9. The term " compensable hours of work" shall be defined as set forth in Section 553.14 of the Department of Labor Regulations covering employees of public agencies. It is specifically understood that any leave taken by the employee during the aforestated fourteen (14) day work period shall, whether compensated or not, reduce said employee's hourly accumulation for purposes of determining overtime in accordance with the Fair Labor Standards Act. Provided however, for computation of employee work hours all compensable leave except sick leave shall be considered as hours actually worked. 30 ARTICLE 21 Section 1. As a condition of employment, employees may be required to work overtime because of increased workload, sickness, and absences of other employees or emergencies. All leave except sick leave shall be considered as actual hours worked for the purpose of overtime compensation. For purpose of computation of overtime compensation, the employee's regular rate of pay shall be deemed to be that as defined by the Department of Labor Fair Labor Standards Act. Section 2. Unscheduled Overtime —When an employee is not given at least forty - eight (48) hours of notification a minimum of three (3) hours at one and one -half (11/2) times the regular rate shall be paid to any member of the bargaining unit who is called back after his normal tour of duty. Section 3. Scheduled Overtime —When an employee is given at least forty-eight (48) hours of notification the employee shall be paid overtime pay for actual hours worked at one and one half (1 'h) times the regular rate of pay. Time worked thirty (30) minutes prior to or thirty (30) minutes following a scheduled shift would be considered scheduled overtime. Section 4. Emergency Overtime — Overtime needed to combat a catastrophic emergency situation, such defined herein as being any unexpected disastrous occurrence requiring response by the Owasso Fire Department in excess of the manpower existing on the normal duty shift to protect lives and property. This overtime will be approved on a first come basis by order of arrival and will not be susceptible to seniority, but will be deemed as unscheduled overtime. Section 5. Specialty Overtime — Overtime needed that may require specialized team training or by division may be awarded by the Fire Chief or his /her designee Section 5 6. Administrative Overtime — Overtime needed to develop, initiate, and complete non - emergency departmental projects and committees. All bargaining unit members will be notified via e-mail and page of administrative project opportunities. Interested individuals must respond to the Fire Chief or his /her designee within the designated time period. Project /committee participation is determined solely by the Chief from those who responded. (Examples of Administrative Overtime include but are not limited to: Uniform Committee, Apparatus Committee, EMS Advisory Committee, and Honor Guard). Section 6 7. Employees who are on approved holiday, vacation or personal leave shall not be eligible for mandatory overtime, unless said employee is available. Section 7 8. Any employee required by the Employer to attend any school, workshop, or seminar, shall be paid at his hourly current rate of pay for any hours of days that he would normally be off duty. Pay for normal off duty time will include travel time, attendance time in the course of the instruction, and return home. Overtime will be paid when overtime requirements have been met. 31 ARTICLE 22 VACATIONS AND HOLIDAYS Section 1. New employees shall accrue 12 hours per month as holiday compensation. After completing one year of employment with the department, new employees shall be granted 120 hours of vacation leave. At that time the employee will begin accruing leave monthly according to the following schedule: Years of Holiday Employment Yearly Total 0 -1 yr 144 1-4 yrs 144 5 -9 yrs 144 10 -14 yrs 144 15 -19 yrs 144 20- 24 yrs 144 25+ yrs 144 Vacation Method of Maximum Yearly Accumulation Limit* Total 0 12hrs /mo 264 hrs. 120 22 hrs /mo 384 hrs. 144 24 hrs /mo 408 hrs. 192 28 hrs /mo 456 hrs. 216 30 hrs /mo 480 hrs. 240 32 hrs /mo 504 hrs. 264 34 hrs /mo 528 hrs. Section 2. All vacations and holidays must be taken in not less than one (1) hour increments. If a vacation request is denied for an employee who is at his vacation accrual maximum, the excess accumulation will be allowed for a defined period as determined on a case by case basis. Section 3. Employees in the bargaining unit who work an eighty (80) hour pay period shall accrue vacation and holidays in accordance with the schedule found in the Personnel Manual. After twenty-five (25) years of employment, such employees shall accrue 15.34 vacation hours per month for an annual accrual of 184.08 hours. The maximum accrual for employees covered by this section is 224.08 hours. Employees over the Personnel Manual's maximum vacation accrual at the time of transfer will be allowed to carry forward their current accrued vacation for future use. Employees in the bargaining unit who work an eighty (80) hour pay period must take vacation and holidays in not less than (1/2) hour increments. Section 4. Employees in the bargaining unit who work an eighty (80) hour pay period, shall be eligible for holiday pay at 1 1h times the members regular hourly rate when required to work a scheduled holiday. Such members shall also receive an alternate day off. 32 ARTICLE 22 VACATIONS AND HOLIDAYS (Continued) Section 5. Employees in the bargaining unit may donate vacation leave to another employee in the bargaining unit by notifying Human Resources in writing, to include the recipient of the donation and the number of hours. 33 ARTICLE 23 SICK LEAVE Section 1. Employees within the bargaining unit shall earn sick leave in the amount of 216 hours annually. The method of accrual shall be in increments of 18 hours per month. No employee of the bargaining unit shall accumulate in excess of 1440 hours of sick leave time. Section 2. Sick leave must be taken in a minimum of three (3) hour increments, the only exception shall be if less than three (3) hours of a shift is remaining, Employees will have the option to utilize up to an additional seven (7) hours of sick leave during any one hundred twenty (120) hour pay period when scheduled overtime pay would be lost due to sick leave used. Employees in the bargaining unit who work an eighty (80) hour naY period must take sick in not less than one (1) hour increments Section 3. Fifteen percent (15 %) of accrued sick leave shall be paid to an employee upon service retirement or disability retirement. 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. Such pay will be calculated at the employee's rate of pay at the time of disbursement. Upon death, fifty- percent (50 %) shall be paid to the beneficiary of the City provided group life insurance, unless designated otherwise in writing. In the event that an employee is killed in the line of duty, one - hundred percent of the employee's sick leave balance shall be paid to the beneficiary of the City provided group life insurance, unless designated otherwise in writing. Section 4. Fire Department shift employees will be granted two shifts off for funeral leave per occurrence. Employees on a forty (40) hour work week will be granted up to twenty-four (24) hours off for funeral leave per occurrence. Such leave shall be allowed for an employee to attend the funeral of an immediate family member, defined as: spouse, children (including stepchildren), parents (including stepparents), grandparents, grandchild, brother or sister (including step brother or step sister). Funeral leave may also be used by an employee to attend the funeral of his/her spouse's immediate family members as defined above. Such leave must be approved by the Fire Chief and is not charged against any leave accumulation. Funeral leave can be taken in half hour increments. An employee may request to use vacation or sick leave to attend other funerals. Section 5. After an Employee has accrued 1440 hours of sick leave, he /she shall be eligible to participate in the following sick leave incentive program. If during the fiscal year an employee covered by this agreement uses: 0 shifts of sick leave - such employee shall receive 35 % of that employee's monthly base pay. 1 shift of sick leave - such employee shall receive 27 % of that employee's monthly base pay. 34 ARTICLE 23 SICK LEAVE (Continued) 2 shifts of sick leave - such employee shall receive 20 % of that employee's monthly base pay. 3 shifts of sick leave - such employee shall receive 14% of that employee's monthly base pay. Any Employee covered by this agreement who uses more than three (3) shifts of sick leave during the fiscal year shall not be eligible for this incentive program. Payment for those employees eligible will occur as a lump sum in the first pay period following June 30th of each year. Section 7. Employees in the bargaining unit who work an eighty (80) hour pay period shall be eligible to participate in the sick incentive program outlined in Section 6, as stated above, after accruing 1000 hours of sick leave. One shift shall be equivalent to eight hours for employees covered by this Section 7. Section 8. Employees within the bargaining unit shall be eligible for incentive pay through only one sick leave incentive plan: Should a member elect and enroll in the Sick Leave Grant /Incentive Plan offered to all employees of the City such member waives his /her right to the Sick Incentive pay herein described in, Section 6 and 7. A member may elect to participate exclusively in the Sick Leave Grant segment of the plan available to all employees and still be eligible for the Sick Leave Incentive herein described in Section 6 and 7. 'section 9. Employees in the bargaining unit who work an eighty (80) hour pay period shall accrue sick leave in accordance with the schedule found in the Personnel Manual. 35 ARTICLE 24 COURT AND JURY LEAVE Section 1. Employees who are required to serve as court witnesses or jurors shall be granted time off with pay to s° in that capasity, subject to the following rules: A. An employee subpoenaed to testify in a court action not arising out of the performance of his duty, involving the federal, state, or municipal government, shall not receive his regular salary, but may use annual leave or be granted a leave of absence without pay for the length of such service. B. An employee serving such duty shall present to his supervisor the original summons or subpoena from the court and, at the conclusion of the duty, a signed statement from the clerk of the court showing the actual dates of attendance at court. C. An employee serving on jury duty or subpoenaed to testify in a court action arising out of the performance of his duty, involving the federal, state, or municipal government, shall be paid his normal rate of pay for that period or the amount paid by the court, which ever is greater. For the purpose of this article, the normal rate of pay shall include "scheduled overtime" pay. 36 ARTICLE 25 Section 1. The Employer shall purchase and replace Employer designated uniforms when, in the opinion of the Fire Chief, such uniforms have fallen below the acceptable level of appearance. Section 2. It is understood that the Employer will provide to each newly hired Employee the following: one (1) short sleeve Class B shirt; one (1) long sleeve Class B shirt; four (4) pair Class C uniform pants; six (6) short sleeve Class C shirts; two (2) long sleeve Class C shirts; two (2) pair Class D shorts; two (2) pair Class D sweatpants; one (1) sweatshirt; one (1) winter coat; one (1) tie; one (1) belt; one (1) pair work boots or shoes; one (1) pullover jacket; one (1) stocking cap; one (1) ball cap. Section 3. All safety equipment, such as helmets, bunk out coats, pants, boots, safety gloves, Nomex coverall and Nomex hood will be furnished by the Employer, in accordance with the rotation plan developed by the Safety and Health Committee, submitted to the Chief by July 1 and approved by the Chief. Section 4. Employer shall repair or replace or reimburse employee at Employer's expense, the current market value, the employee's personal property, clothing and /or equipment which a fire fighter or medic might be reasonably expected to have on duty or use while performing his duties, which is lost, destroyed or damaged beyond the capability of maintaining a professional appearance or usefulness for his duties. Either the repair, replacement or reimbursement of such items will be at the Employer's discretion. Any damaged property replaced by the Employer shall become the property of the Employer. Further, the Employer, as well as the employee, will cooperate in any investigation regarding said loss or destruction. All requests relating to the repair, replacement or reimbursement of personal property shall be made to the Fire Chief. , such requests shall be reviewed by a Peer Board Committee. The Peer Board Committee shall be comprised of the entire membership of the Safety and Health Committee appointed for a term equal to that of their service on the Safety and Health Committee. No action can be taken until such committee shall first consider the request and then recommend action to the Fire Chief. — The maximum expense the Employer shall have by virtue of this Article shall be limited to One Thousand Dollars ($1000.00) per bargaining unit member per year. No personal property items will be replaced that are lost, destroyed or damaged while performing routine functions, at the fire station. Section S. All fire fighters will receive protective clothing, as per standard operating procedure of the department. WA ARTICLE 25 (Continued) Section 6. Each contract year the City shall provide each member four hundred fifty dollars ($450.00) worth of approved department duty clothing. Members with less than one (1) year of employment as of July l' shall receive forty dollars ($40.00) worth of approved department duty clothing for each month of employment, not to exceed four hundred fifty dollars ($450.00). The Fire Chief prior to the budget year shall designate the type of clothing eligible under this Article. Any items purchased in excess of the allocated amount will be the responsibility of the member. The Fire Chief will submit a purchasing list to each member, award appropriate contracts to vendors, and place necessary orders. Members must finalize orders within 60 days of the start of each fiscal year. The City will make every effort to place orders within 90 days of the start of each fiscal year. Any funds remaining following the initial order at the beginning of the fiscal year, may be carried over to a second ordering period, which will occur between January lu and January 31'. There will at no time be any money given to the member by the vendor for any reason pertaining to the clothing purchased with the allocated account. The following items are approved for purchase from the uniform fund: Nomex or 100% cotton shirts (long and short sleeve), uniform pants, light weight jacket, winter coat, duty shoes/boots, uniform belts, sweatpants, sweatshirt, workout shorts, t- shirts (long and short sleeve), ball caps, and collar brass and nameplate. Additional items may be added to this list by the Fire Chief. The uniform fund may also be used for alterations of approved uniforms, as arranged by the Fire Chief. Section 7. Members of the bargaining unit shall maintain their uniforms in a safe, neat, and presentable condition. Members shall always maintain an extra proper uniform ready for immediate usage at the station, in case the need arises. Section 8. Members of the bargaining unit shall be responsible for replacing their own articles of clothing and uniform with the exception of those items described hereinabove in Section 5 of this Article. W ARTICLE 26 INSURANCE Section 1. The Employer shall provide to all members of the bargaining unit Health, Vision and Dental Insurance that includes a basic benefit package selected by the City. The Employer shall be responsible for One Hundred Percent (100 %) of the cost of such coverage along with an annual biometrics screening. 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. Section 2. The Employer will provide a basic life insurance policy as a supplement to the above - mentioned Health Insurance, of which One Hundred Percent (100%) of the cost of such life insurance shall be paid by the Employer. Section 3. The Employer shall pay that amount contributed on behalf of all other non - managerial City employees as a matter of City policy, as a subsidy for each employee's dependent health care coverage. Should the cost of such dependent health coverage increase, the Employer shall bear such increase in cost. However, should a member elect to not participate in the annual biometrics screening coordinated by the Employer, such Employee's premiums shall increase by $25 per month. The Employer shall also pay a subsidy for each employee's dependent vision and dental insurance in an amount equal to that provided for all other employees if the employee elects to cover such dependents under the City sponsored policy and plan. Section 4. The employer shall provide for retiree participation in the employer group health insurance program pursuant to the terms and conditions of 11 O.S.:23 -108. 39 ARTICLE 27 TUITION REIMBURSEMENT Section 1. The employer shall reimburse tuition, under the limitations hereinafter set forth in this Article, for required courses leading to a Bachelors Degree in Fire Science, or approved related field. The course(s) on which reimbursement will be requested must be approved by the Department Director prior to enrollment (Personnel Form number 10). The tuition herein provided shall be the actual tuition designated for the institution attended, but shall not exceed the per hour Enrollment Fee amount for Comprehensive Universities as designated in the "Student Fees" book Approved at Institutions in the Oklahoma System of Higher Education established by the Oklahoma State Regents for Higher Education. A copy of the "Student Fees" book may be reviewed in the City Finance Office, prior to seeking reimbursement. In addition to the tuition reimbursed, the City agrees to pay toward fees, three dollars ($3.00) per credit hour completed in accordance with the reimbursement criteria. Employees must maintain at least 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. Upon verification of satisfactory completion of the course, reimbursement for tuition shall be made to the employee. Section 2. If an employee voluntarily or involuntarily separates from employment within three years of the last tuition reimbursement, and /or within three years of the last payment made by the Employer for Paramedic classes for that employee, the employee will be required to repay 100 % of the tuition reimbursement and/or cost incurred for Paramedic classes during that three year period. Prior to receiving tuition reimbursement and/or enrollment in Paramedic classes to be paid by the Employer, the employee must complete an "Education/Training Repayment Agreement." Attached Appendix D. M ARTICLE 28 SUCCESSORS AND ASSIGNS This Agreement shall be binding upon the successors and assigns of the parties hereto during the term of this contract; and, no provisions, terms or obligations herein contained shall be affected, modified, altered or changed in any respect whatsoever, by the consolidation, merger or annexation, transfer or assignment, of either party hereto, or affected, modified, altered or changed of any kind in the ownership or management of either party hereto, or by any change geographically of place of business of either party hereto. 41 ARTICLE 29 SAVINGS CLAUSE Section 1. If any provision of this Agreement or the application 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 provisions or application, and to this end, the provisions of this Agreement are severable. Section 2. It is understood that the foregoing is 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 Union and shall be subject to the provisions of this agreement unless the terms of said appendices specifically delete or change a provision 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. Nothing herein should preclude the City from being in compliance with the Americans with Disabilities Act. 42 Note: Article 30 will be deleted and reference in Appendix B 43 ARTICLE 3130 LONGEVITY Section 1. The Employer shall pay each Employee covered by this Agreement, longevity pay, added to and included in Employee's base rate of pay for each year of service with the department from the Employee's date of hire. Longevity shall be paid at the rate of $0.07 (seven cents) per year of service commencing on the employee's fifth employment anniversary. As of January 1, 2015 longevity shall be paid at the rate of $0.10 (ten cents) per year of service commencing on the employee's fifth employment anniversary. M ARTICLE 3331 RETIREMENT AND PENSION Employer and employee shall contribute toward the Oklahoma Firefighters Pension and Retirement System per requirements of State Statutes. 45 ARTICLE 3332 PHYSICAL FITNESS PROGRAM Section 1. The employer shall reimburse gym membership fees up to fifteen dollars ($15) per month for each member of the bargaining unit who signs up to participate in a voluntary fitness program. Members electing to participate in the voluntary fitness program reimbursement must provide proof of membership /enrollment in a physical fitness program of their choice by Tom -4; ' the second pay day in June of each year, in order to be eligible for the reimbursement. Reimbursements will be made annually, on the second pay day in June. In order to be eligible for the reimbursement, members must provide proof of payment by first Friday in June, to the Chief or his designee, for the months in which reimbursement is being requested. Participating members working out while not on duty are not covered by Workers' Compensation. Members will participate in their physical fitness program at least once within any seven () day period, excluding time used for vacation or extended sick leave. It is the member's responsibility to notify the Chief or his designee, by June ? of reductions in reimbursement resulting from lack of or change in participation. Section 2. The Physical Fitness Test outlined in Appendix E will be administered bi- annually in October and April by the Fire Chief or designee and the Safety and Health Officer. Members of the bargaining unit who voluntarily participate and successfully complete the Physical Fitness Test, as established in Appendix E, will receive twenty-four (24) hours of comp time credited to their comp balance following the successful completion of each test, for a maximum annual accrual of forty -eight (48) hours of comp time. M. ARTICLE 3433 DRUG & ALCOHOL TESTING The Union and its bargaining unit members agrees to comply with all of the provisions described in the Substance Abuse Policy as described in the attached Appendix "C ". 47 SIGNATURE PAGE IN WITNESS WHEREOF, the parties have hereunto set their hands this day of 2016. CITY OF OWASSO, OKLAHOMA A Municipal Corporation LE ATTEST: Lyndell Dunn, Mayor Sherry Bishop, City Clerk INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL NO. 2789 Shane Atwell, President ATTEST: APPROVED AS TO FORM: Julie Lombardi, City Attorney M APPENDIX A The rates contained within the Appendix A pay plan do not include compensation which may be added to the base rate as provided in Article 20, Section 5; Article 20, Section 6; and Article 31. 49 C 0 0 o PAY PLAN A N CO It (O (0 I-- CO 0) r c o R v d d y n a 0_ a n Y 2 2 0. a: W a (n m W w (n u) (n m (n (n (n FF /Basic EMT 12.58 12.99 13.41 FF /Basic EMT 12.83 13.25 13.68 FF /Int EMT 13.62 14.07 14.53 15.01 15.52 16.03 16.57 17.11 17.69 18.28 18.89 19.54 Firefighter /ParamediclDriver 15.49 16.00 16.53 17.07 17.64 18.21 18.82 19.45 20.08 20.75 21.44 22.16 Cpt/Deputy FM 19.20 19.84 20.48 20.33 21.02 21.74 22.48 23.23 24.02 24.83 25.67 Chiefs /FM /EMS Mgr 21.44 22.17 22.93 23.69 24.50 25.26 26.12 27.00 27.93 28.87 29.84 49 C °- o PAY PLAN BM It (n (0 r.- OD 0) Z, 2, c. 0. a ° n a 0_ a n a n a 0. a: 0. w a W a (n (n m in 65 (n 65 v� n in (n FF /Basic EMT 12.83 13.25 13.68 FF /Int EMT 13.89 14.35 14.82 15.31 15.83 16.35 16.90 17.45 18.04 18.65 19.27 19.93 Firefighter /Paramedic /Driver 15.80 16.32 16.86 17.41 17.99 18.57 19.20 19.84 20.48 21.17 21.87 22.60 Cpt/Deputy FM 2074 . 21.44 22.17 22.93 23.69 24.50 25.33 26.18 Chiefs /FM /EMS Mgr 25.77 26.64 27.54 28.49 29.45 30.44 C O O PAY PLAN C "Z6 ?,-fl a N a n a IT a U0 n (0 n I-- n CO n a) 0. < a Q- 0 a) a) .0. .O+ .U1. d (D a) i d N W CL (n (n V) (n 01 U) In (n CO (n (n FF /Basic EMT 12.83 13.25 13.68 FF /Int EMT 13.89 14.35 14.82 15.31 15.83 16.35 16.90 17.45 18.04 18.65 19.27 19.93 Firefighter /Paramedic 15.80 16.32 16.86 17.41 17.99 18.57 19.20 19.84 20.48 21.17 21.87 22.60 Driver 16.59 17.14 17.70 18.28 18.89 19.50 20.16 20.83 21.51 22.22 22.96 23.73 Cpt/Deputy FM 20.74 21.44 22.17 22.93 2169 24.50 25.33 26.18 Chiefs /FM /EMS Mgr = 25.77 26.64 27.54 28.49 29.45 30.44 49 PAY PLAN D FF /Basic EMT FF /Int EMT Firefighter /Paramedic Driver Cpt/Deputy FM Chiefs /FM /EMS Mgr C 16.68 17.24 O 18.40 19.02 19.65 20.33 N 18.95 19.58 20.24 C O` d d wa m rn 13.09 13.51 13.95 V to co r- 14.17 14.64 15.12 15.62 16.15 16.68 17.24 17.80 18.40 19.02 19.65 20.33 16.12 16.65 17.20 17.76 18.35 18.95 19.58 20.24 20.89 21.59 22.31 23.06 16.92 17.48 18.06 18.65 19.27 19.89 20.56 21.25 21.94 22.67 23.42 24.21 21.15 21.87 22.62 23.39 24.17 24.99 25.83 26.71 26.28 27.18 28.09 29.06 30.04 31.05 Article 20 Degree in field of Fire Protection Degree not in the field of Fire Education Propay* Technology, Nursing or EMS Protection Technology, Nursing, or EMS Manager EMS Associates Degree thirty -nine cents per hour ($0.39) twenty cents per hour ($0.20) Bachelor's Degree fifty-nine cents per hour ($0.59) thirty -nine cents per hour ($0.39) ($0.20) sixty-nine cents per hour ($0.69) forty-three cents per Master's Degree twenty cents per hour forty-nine rty -nine cents per hour ($0.49) Article 20 EMT Propay* Firefighter /Driver Captain Chiefs /Fire Marshal/ EMS Manager EMT -Basic fifty-three cents per thirty -nine cents per twenty cents per hour Certification hour ($0.53) hour ($0.39) ($0.20) Intermediate forty-three cents per thirty-nine cents per twenty cents per hour Certification hour ($0.43) 1 hour ($0.39) ($0.20) Paramedic Certification seventy-five cents per seventy-five cents per 1 seventy-five cents per hour ($0.75) hour ($0.75) hour ($0.75) Article 20 Other Propays • Fleet Manager, eighty-three cents per hour ($0.83/hr)* • IFSAC, Proboard or other Instructor II certification (rank/grade of Captain and above) thirty -nine cents per hour ($0.39).* • Hazardous Materials Technician certification, twenty-nine cents per hour ($0.29)* • Effective January 1. 2018 Car Seat Installation certification, fifteen cents Der bour ($0.15)* *This is not intended to represent the entirety of Article 20. APPENDIX B The following pay items were removed contract year 2006 -2007 at which time they were included in the base pay provided in Appendix A. All items listed below are no longer applicable as of the 2006 -2007 contract. Article 20— Incentive Pro -Pay of $0.07 per hour Article 25— Cleaning Allowance of $0.13 per hour Article 25 —Bed Linen Allowance of $0.01 per hour Article 32— Employer paid 4% of Employee's contribution toward Oklahoma Firefighters Pension and Retirement System The following pay item was removed effective January 1, 2009 at which time it was included in the base pay provided in Appendix A. The item listed below is no longer applicable as of the 2009 -2010 contract. Article 20 —EMS Manager Pro -Pay of $1.00 per hour The following nay item was removed effective July 1 2015 at which time it was included in the base nav provided in Appendix A. The item listed is no longer applicable as of the 2016 -2017 contract. Working Out of Class Pax UI APPENDIX C SUBSTANCE ABUSE POLICY Alcohol and drug abuse have an adverse effect on job performance, create dangerous situations, and serve to undermine our community's confidence in the Fire Department. The department cannot and will not condone drug or alcohol abuse on the part of its employees, nor will it condone any employee behavior related to alcohol and /or illegal drugs on or off the job that may serve to damage the department's reputation. The policy concerning drug and alcohol use and abuse is a follows: 1. The Department will not hire anyone who is known to currently abuse substances. 2. The Department will educate and inform its employees about the health consequences of drug and alcohol abuse. 3. Employees must report to work in a fit condition to perform their duties. Being under the influence of drugs or alcohol is not acceptable. 4. Any employee on department business, on or off City premises, is prohibited from purchasing, transferring, using, or possessing illicit drugs or using alcohol or prescription drugs in a way that is illegal. 5. Employees will not be terminated for voluntarily seeking assistance for a substance abuse problem; however, continued performance, attendance, or behavioral problems may result in disciplinary action. 6. Employees on physician- prescribed medication must notify the Chief or his /her designee, if there is a likelihood that such medication could affect job performance and safety. 7. Employees who are convicted, plead guilty, or who plead no- contest for off -duty drug or alcohol involvement may be considered to be violation of the policy. 8. All available assistance programs shall be made available to the employee, either at the request of the employee, or as a requirement for continued employment, based on factual evidence of a substance abuse problem. 9. No illegal drugs, alcoholic beverage or liquor shall be brought into, or stored in or on any City Property. 10. Drug testing shall be conducted according to the policies and procedures outlined in this policy as well as the applicable existing Federal and Oklahoma State laws and regulations (Standards for Workplace Drug and Alcohol Testing Act, Title 40, Sec. 554). Conditions under which an applicant/employee will be tested are: 52 a. Applicants for employment once a conditional offer of employment has been made. b. For existing employees on the basis of- i. Reasonable Suspicion. ii. Post - Accident where the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). iii. Post - rehabilitation testing. iv. Random testing. 11. Failure to submit to a required drug or alcohol test or having a confirmed positive result of such a test will subject the employee to disciplinary action. 12. The City will pay for all City required drug /alcohol testing as required for the proper administration of this policy. 13. In addition the City will pay for a second test at a separate certified facility if a second test is requested by the employee immediately following the first test. 14. If requested by the employee, the City agrees to pay for a blood test at a certified facility to test carbon monoxide levels. Definitions used in the polio 1. The "Act" means the Standards for Workplace Drug and Alcohol Testing Act of the State of Oklahoma. 2. "Alcohol" means ethyl alcohol or ethanol. 3. "Applicant" means a person who has applied for a position with the City. 4. "Board" means the State Board of Health. 5. "The City" means the City of Owasso. 6. "Confirmation test" means a drug or alcohol test on a sample to substantiate the results of a prior drug or alcohol test on the same sample and which uses different chemical principles and is of equal or greater accuracy than the prior drug or alcohol test. 7. "State Department" means the State Department of Health. 8. "Drug" means amphetamies, cannabinoids, cocaine, phencyclidine (PCP), hallucinogens, methaqualone, opiates, barbiturates, benzodiazepines, synthetic narcotics, designer drugs, or a metabolite of any of the substances listed herein. 9. "Drug or alcohol test" means a chemical test administered for the purpose of determining the presence or absence of a drug or its metabolites or alcohol in a person's bodily tissue, fluids or products. 10. "Employee" means any member of the Fire Department (for interpretation of this policy only). 53 11. "Employer" means the City of Owasso. 12. "Random selection basis" means a mechanism for selecting employees for drag or alcohol testing that: a. Results in an equal probability that any employee from a group of employees subject to the selection mechanism will be selected, and b. Does not give an employer discretion to waive the selection of any employee selected under the mechanism. 13. "Reasonable suspicion" means a belief that an employee is using or has used drugs or alcohol in violation of the City's written policy. This belief must be based on objective and stated facts and reasonable inferences drawn from those facts in light of experience, and may be based upon, among other things: a. Observable phenomena, such as: L The physical symptoms or manifestations of being under the influence of a drug or alcohol while at work or on duty, or ii. The direct observation of drug or alcohol use while at work or on duty. b. A report of drug or alcohol use while at work or on duty, provided by reliable and credible sources and which has been independently corroborated; c. Evidence that an individual has tampered with a drug or alcohol test during his /her employment with the City of Owasso, or d. Evidence that an employee is involved in the use, possession, sale, solicitation or transfer of drugs while on duty or while on the employer's premises or operating the employer's vehicle, machinery or equipment. 14. "Review officer" means a person, qualified by the State Board of Health, who is responsible for receiving results from a testing facility which have been generated by the City's drug or alcohol testing program, and who has knowledge and training to interpret and evaluate an individual's test results together with the individual's medical history and any other relevant information. 15. "Sample" means tissue, fluid or product of the human body chemically capable of revealing the presence of drugs or alcohol in the human body. 16. "Testing facility" means any person, including any laboratory, hospital, clinic or facility, either off or on the premises of the employer, which provides laboratory services to test for the presence of drugs or alcohol in the human body. Drug or Alcohol Testing Restrictions: The employer may only request or require an applicant or employee to undergo testing under the following circumstances. 1. Applicant testing: The City may require a job applicant, upon a conditional offer of employment, to undergo drug or alcohol testing and may use a refusal to undergo testing or a confirmed positive test result as a basis for refusal to hire, provided that such 54 testing does not violate the provisions of the Americans with Disabilities Act of 1990, and provided that such testing is required for all applicants who have received a conditional offer of employment for a particular employment classification. 2. Reasonable suspicion testing: The City may require an employee to undergo drug or alcohol testing if the employer has a reasonable suspicion that the employee has violated the City's written substance abuse policy. 3. Post - Accident testing: The City may require an employee to undergo drug or alcohol testing if the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). 4. Random testing: The city may require an employee to undergo drug or alcohol testing on a random selection basis. 5. Post - rehabilitation testing: The City may require an employee to undergo drug or alcohol testing without prior notice for a period of up to two (2) years commencing with the employee's return to work, following a confirmed positive test, or following participation in a drug or alcohol dependency treatment program under an employee benefit plan or at the request of the employer. Confidentiality of Testing Results and Records Disclosure of General health Information Prohibited: I. The City shall maintain all drug and alcohol test results and related information, including, but not limited to, interviews, reports, statements and memoranda, as confidential records, separate from other personnel records. Such records, including the records of the testing facility, shall not be used in any criminal proceeding, or any civil or administrative proceeding, except in those actions take by the employer or in any action involving the individual tested and the employer or unless such records are ordered released pursuant to a valid court order. 2. The records described above shall be maintained by the employer and shall be the property of the employer, and, upon the request of the applicant or employee tested, shall be made available for inspection and copying to the applicant or employee. The employer shall not release such records to any person other than the applicant, employee or the employer's review officer, unless the applicant or employer, in writing following receipt of the test results, has expressly granted permission for the employer to release such records or pursuant to a valid court order. 3. A testing facility, or any agent, representative or designee of the facility, or any review officer, shall not disclose to any employer, based on the analysis of the sample collected from an applicant or employee for the purpose of testing for the presence of drugs or alcohol, any information relating to: 55 a. The general health, pregnancy or other physical or mental condition of the applicant or employee, or b. The presence of any drug other than the drug or its metabolites that the employer requested be identified and for which a medically acceptable explanation of the positive result, other than the use of drugs, has not been forthcoming from the applicant or employee. Provided, however, a testing facility shall release the results of the drug or alcohol test, and any analysis and information related thereto, to the individual tested upon his or her request. 56 APPENDIX D EDUCATION /TRAINING REPAYMENT AGREEMENT The undersigned, for and in consideration of the City of Owasso, Oklahoma's incurrence of costs associated with my educational enhancement and or Paramedic training, hereby agrees that if and in the event I should voluntarily or involuntarily separate from employment with the City of Owasso, Oklahoma, within three (3) years from the date of the last payment for my tuition reimbursement and /or Paramedic classes, then in such event I will reimburse the City of Owasso, Oklahoma, one hundred percent (100 %) of all expense incurred by said City for my tuition reimbursement and /or cost incurred for my Paramedic classes. In connection herewith, I hereby authorize the City of Owasso, Oklahoma, to withhold from my final pay any sum due and owing to the City of Owasso, Oklahoma, by virtue of the foregoing. Further, it is my understanding that execution of this repayment agreement does not constitute an agreement on the part of the City of Owasso, Oklahoma, to employ me for any term of years, or portions thereof. Employee Signature: Date: State of Oklahoma County of On this day of _ , 20�, before me, the undersigned, a Notary Public in and for the County and State aforesaid, personally appeared to me, known to be the identical person who executed the above and acknowledged to me that the above was executed as a free and voluntary act and deed for the uses and purposes therein set forth. Given under my hand and seal the.office the day and year last above written. Notary Public My Commission Expires (Seal) 57 APPENDIX E PHYSICAL FITNESS TEST To promote and encourage wellness through physical activity, the Fire Chief or designee and the Safety and Health Officer will administer a Physical Fitness bi- annually. Such test will consist of four parts. Part 1: 1.5 Mile Timed Run In order to successfully pass the timed run participants must complete the run within the established number of minutes /seconds, based upon his /her age at testing date. Age: <30 30 -39 40-49 50 -59 60+ Run Time: 13:36 14:00 14:52 16:22 18:14 Part 2: Push -ups In order to successfully pass the push -ups portion of the Physical Fitness Test participants must complete the established number of push -ups based upon his/her age at testing date. Push -ups require humerus to be level with the ground at the bottom of each rep and elbows locked at the top of each rep. Pausing at the top of rep for no less than one second is required to assure participants are not using momentum from previous rep. Age: <30 30 -39 40-49 50 -59 60+ Push -ups: 33 27 21 15 14 Part 3: Sit -ups In order to successfully pass the sit -ups portion of the physical fitness test participants must complete the established number of sit -ups based upon his /her age at testing date, within a two minute time limit. Sit -ups require hands locked behind the head, knees bent, chest touching knees at top of rep, and no greater than one inch of space between shoulder blades and ground at the bottom of the rep. Age: <30 30 -39 40-49 50 -59 60+ Sit -ups: 42 39 34 28 22 Part 4: Abdominal Circumference Participants must have an abdominal circumference of 39" or less. Abdominal circumference will be measured at the navel while participant is at rest. In order to successfully pass the abdominal circumference portion of the physical fitness test the measurement must be held for 90 seconds. The following options are available to individuals participating in the physical fitness test. Option A: Step Mill in Lieu of 1.5 Mile Run Participants can elect to complete ten minutes on a step mill (Stairmaster) in lieu of the 1.5 mile run. In order to substitute the step mill for the run, the step mill must be set on program three, difficulty level six. There will be no age adjustment for the step mill option. W Option B: Pull -ups in Lieu of Push -ups, Sit -ups, or Abdominal Circumference Participants can elect to complete ten pull-ups in lieu of either the push -ups, sit -ups, or abdominal circumference. In order to substitute pull -ups for one part of the test participants must complete ten reps with palms away, chin over bar, and complete stop at bottom with arms fully extended. Pull -ups can only replace one of the three requirements mentioned in this option. Wi: OTe Cily Wil ouf Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Sherry Bishop Assistant City Manager SUBJECT: Ordinance 1080 - Use Tax DATE: May 13, 2016 BACKGROUND: Oklahoma statutes require that the use tax rate be equal to the sales tax rate. This was established as part of the Streamline Sales Tax legislation to improve the collectability of taxes on catalog and online sales. The Owasso code of ordinances sets the use tax rate at 3.50 %, which is equal to the sales tax rate. The voter approved Vision for Owasso sales tax will change the sales tax rate to 4.05% on January 1, 2017 through December 31, 2023 at which time the rate will change to 3.50 %. Rather than amend the use tax ordinance to mirror the language in the sales tax ordinance, this proposal would amend the ordinance to state that the use tax rate is the "same rate as the sales tax." Any future sales tax rate changes would no longer necessitate an amendment to the use tax ordinance. PROPOSED ORDINANCE 1080: The Ordinance 1080 amends Chapter 5 of Part 7 of the code or ordinances, specifically, Section 7 -503, Excise Tax on Storage, Use or Other Consumption of Intangible, Personal Property Levied. This section levies an excise tax "at the rate of three and one -half percent (3.5 %) ...." The proposed amendment changes to an excise tax "at the some rate as the sales tax, as set out in Chapter 2 of Part 7." RECOMMENDATION: Staff recommends approval of Ordinance 1080, changing the use tax rate levied to a rate equal to the sales tax. ATTACHMENT: Ordinance 1080 CITY OF OWASSO, OKLAHOMA ORDINANCE 1080 AN ORDINANCE RELATING TO PART 7, FINANCE AND TAXATION, AMENDING CHAPTER 5, USE TAX, SECTION 7 -503, EXCISE TAX ON STORAGE, USE OR OTHER CONSUMPTION OF INTANGIBLE, PERSONAL PROPERTY LEVIED, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, CHANGING THE USE TAX RATE LEVIED TO A RATE EQUAL TO THE SALES TAX. THIS ORDINANCE AMENDS PART 7, CHAPTER 5, SECTION 7 -503, OF THE CITY OF OWASSO CODE OF ORDINANCES. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part Seven, Finance and Taxation, Chapter Five, Use Tax, Section 7 -503, Excise Tax on Storage, Use Or Other Consumption Of Intangible, Personal Property Levied, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 7 -503 EXCISE TAX ON STORAGE, USE OR OTHER CONSUMPTION OF INTANGIBLE, PERSONAL PROPERTY LEVIED There is hereby levied and there shall be paid by every person storing, using or otherwise consuming within the city, tangible, personal property purchased. or brought into this city, an excise tax on the storage, use or other consuming within the city of such property at the same rate as the sales tax, as set out in Chapter 2 of Part 7 of the purchase price of such property. 2. Such tax shall be paid by every person storing, using, or otherwise consuming, within the city, tangible, personal property purchased or brought into the city. 3. The additional tax levied hereunder shall be paid at the time of importation or storage of the property within the city and shall be assessed to only property purchased outside Oklahoma; provided, that the tax levied herein shall not be levied against tangible, personal property intended solely for use outside the city but which is stored in the city pending shipment outside the city or which is temporarily retained in the city for the purpose of fabrication, repair, testing, alteration, maintenance or other service. 4. Any person liable for payment of the tax authorized herein may deduct from such fax any local or municipal sales tax previously paid on such goods or services; provided that the amount deducted shall not exceed the amount that would have been due if the taxes imposed by the city had been levied on the sale of such goods or services. SECTION TWO (2): REPEALER All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION THREE (3): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR (4): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE (5): CODIFICATION The Chapter and Ordinances above shall be amended and codified in Part 7, Chapter 5, Section 7 -503 in the Owasso Code of Ordinances. PASSED by the City Council of the City of Owasso, Oklahoma on the 174h day of May 2016. Lyndell Dunn, Mayor (SEAL) ATTEST: Sherry Bishop, City Clerk APPROVED as to form and legality this day of , 2016. Julie Lombardi, City Attorney The city wil out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Sherry Bishop Assistant City Manager SUBJECT: Resolution 2016 -06 Oversight of Vision for Owasso Funds DATE: May 13, 2016 BACKGROUND: Approval of the Vision for Owasso sales tax indicates a high level of voter confidence that the City Council and staff will continue to expend restricted sales tax funds as promised. Citizen oversight and public reporting have been a valuable assurance to voters that their tax dollars are well used. To continue the standard of public transparency, an oversight mechanism for the Vision for Owasso funds is recommended. The Citizens' Sales Tax Watchdog Committee was originally created by Ordinance 395 and approved by voters in 1988 to provide "oversight" of the restricted third -penny sales tax. The Watchdog Committee is appointed by the City Council. In order to support the independence of the committee, members serve for an indefinite term and may not serve in any other elected or Council appointed position with the City. The committee meets twice a year (March and September) to review the status of third -penny capital improvement projects, to review reports on the expenditure of the third -penny sales tax and to approve a Progress Report for public distribution. The Resolution 2016 -06 would add oversight of the Vision for Owasso funds to the Watchdog Committee responsibilities. After collection of the Vision sales tax begins next year, staff would provide financial reports detailing the use of those funds similar to the current reporting for the Capital Improvements sales tax. RECOMMENDATION: Staff recommends approval of Resolution 2016 -06, designating the Citizens' Sales Tax Watchdog Committee to provide oversight for the Vision for Owasso sales tax funds. ATTACHMENT: Resolution 2016 -06 CITY OF OWASSO, OKLAHOMA RESOLUTION 2016 -06 A RESOLUTION OF THE CITY COUNCIL OF OWASSO, OKLAHOMA, DESIGNATING THE CITIZENS' SALES TAX WATCHDOG COMMITTEE TO PROVIDE OVERSIGHT FOR THE VISION FOR OWASSO SALES TAX FUNDS. WHEREAS, Voters approved the Vision for Owasso .55% sales tax on April 5, 2016; and, WHEREAS, the declared purpose of the Vision for Owasso sales tax is to provide revenues to fund street improvements and related expenditures, to include debt service on obligations issued to finance said improvements; and, WHEREAS, the Vision for Owasso projects are to be street improvements on East 96th Street North and street improvements on East 1 16th Street with any excess revenue collected to be used for additional street improvements; and WHEREAS, The Citizens' Sales Tax Watchdog Committee is charged with monitoring the expenditure of the proceeds from the "third penny" sales tax approved by the citizens in 1988, 1997, and 2003. Additionally, the committee is responsible for "reporting" to the public (in any manner deemed appropriate) the use of those funds and any other information the committee believes the public should know; and WHEREAS, the City Council desires to establish the some public reporting system for the Vision for Owasso sales tax funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: the Citizens' Sales Tax Watchdog Committee shall provide oversight for the Vision for Owasso sales tax funds. APPROVED AND ADOPTED this 171h day of May 2016, by the City Council of the City of Owasso, Oklahoma. ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi. City Attorney Lyndell Dunn, Mayor OT Cidy! t opt Limits. TO: The Honorable Mayor and City Council FROM: Linda Jones Finance Director SUBJECT: FY 2016 -2017 Annual Operating Budget DATE: May 13, 2016 BACKGROUND: Pursuant to statutory and Charter provisions, recommended annual operating budgets for the City of Owasso, Owasso Public Works Authority, and Owasso Public Golf Authority have been developed. Printed copies of the proposed budget are available for public viewing at City Hall, the Owasso Library, and on the City's website. The City Council is required to hold a public hearing on the proposed budget. The proposed Budget Summary must be published in the newspaper with a notice of public hearing which gives taxpayers an opportunity to give input on the budget prior to its adoption. The Public Hearing has been scheduled for June 7, 2016 with the legal notice to be published on June 1, 2016. Once the City's budget is adopted, it can only be amended by vote of the council. Adoption of the Budget has been scheduled for June 21, 2016. While trustees for the OPWA and OPGA also adopt a budget, due to fluctuations in revenues, State law does not restrict trusts to the amount adopted as the budget. 0 The City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Julie Trout Lombardi City Attorney and General Counsel SUBJECT: Authorization to Initiate Condemnation Proceedings to Acquire Property for the North Garnett Road Widening Project from 961h Street North to 106th Street North DATE: May 13, 2016 BACKGROUND: The City of Owasso is currently in the process of acquiring private property along Garnett Road as public right -of -way (ROW) in accordance with the North Garnett Road Widening Project from 961h Street North to 1061h Street North. Parcel No. 3 is located at 9711 North Garnett Road. The ROW required from this parcel is approximately 5,539 square feet in size, with an additional 1,848 square feet needed in permanent easement and 1,000 square feet of temporary easement, and is owned by Doris J. Barnes. An appraisal of this property was performed on or about December 17, 2015, at the City's request. As a result of that appraisal, an Offer Letter was submitted to the property owner offering to acquire the ROW and compensate the landowner for resultant damages in the amount of $50,205. Despite repeated attempts to contact the landowner following the offer letter, no response has been received. Based upon the foregoing, it has become apparent that condemnation is the sole mechanism available to the City to obtain the necessary ROW on the Doris J. Barnes, parcel. The ROW in question will be utilized for a public purpose; therefore a condemnation action is both warranted and appropriate. The City obtained an appraisal of the property and offered the landowner a fair price equaling the property's Fair Market Value plus additional damages. Due to the landowner's refusal to acknowledge or accept this offer, City staff believes that agreement upon a mutually acceptable purchase price cannot be reached through additional negotiation. Therefore, staff submits that a Resolution of Necessity authorizing the fling and prosecution of a condemnation action is appropriate and required to obtain needed ROW and easements from the Doris J. Barnes, property. RECOMMENDATION: Staff recommends approval of Resolution 2016 -05 authorizing the filing and prosecution of a condemnation action to obtain the necessary ROW and easements on the Doris J. Barnes, property described therein. ATTACHMENTS: Offer Letter to Property Owner Resolution 2016 -05 OFFER LETTER Dear: Doris Barnes 9711 N. Garnett Road Owasso, OK 74055 Project: STP -xxxx City of Owasso Parcel: 3 J/P: 30742 (04) A road widening improvement project has been planned for construction in your area. The project will require that the City-of Owasso will acquire right -of -way across the property which your own or in which you have an interest. The agent presenting this letter has explained the project and its effects upon you and your property and is making an offer to acquire the right -of- way from you in the name of City of Owasso. Our offer is as follows: To acquire right -of -way $50.205.00 Of the amount $10.046.00 is compensation for Cost to Cure Damages. Total Offer w /datnages is $50.205.00 The agent making you the offer is not authorized to change the amount The above offer is the amount the City of Owasso has determined to be the Fair Market Value of the part of your property needed inclusive of damages (if any) to your remaining property. This is a firm offer made according to statutory requirements; however, there is no prohibition against you donating the land for the right -of -way, if you wish to do so. If it is necessary for you to move any of your personal property, you will be given 90 days from the date shown below to clear the right -of -way. Your consideration of our purchase offer to buy your property will be appreciated. Yours very truly, Roger Stevens, City of Owasso Public Works Director Property Rights Brochure delivered and written offer made by: Mike Craddock, Terra Acquisition Services (Date Written Offer and Property Rights Brochure delivered) LPA 09107 CITY OF OWASSO, OKLAHOMA RESOLUTION 2016 -05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, RESOLVING THE NECESSITY OF INSTITUTING AND PROSECUTING CONDEMNATION PROCEDURES TO OBTAIN PERMANENT RIGHT -OF -WAY AND TEMPORARY AND PERMANENT EASEMENTS FOR THE NORTH GARNETT ROAD WIDENING PROJECT FROM 96TH STREET NORTH TO 106TH STREET NORTH. WHEREAS: The City of Owasso, by and through officers and agents thereof, has endeavored to obtain permanent right -of -way for the legal description of property, attached hereto and marked Exhibit "A," deemed necessary for the Garnett Road Widening Project from 961h Street North to 1061h Street from the landowner, Doris J. Barnes; WHEREAS: In connection with such efforts to obtain the needed permanent right -of- way consensually, the City of Owasso, by and through officers and agents thereof, has made a bona fide good faith offer to purchase same; and, WHEREAS: The above - referred landowner has not accepted such offer and by reason thereof, condemnation proceedings, as provided for under the Constitution and Statutes of the State of Oklahoma, are necessary. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: Officers and agents of the City of Owasso, Oklahoma, are hereby authorized to initiate, and prosecute to the conclusion thereof, condemnation proceedings against the above -named landowner to obtain the necessary permanent right -of -way, temporary easements and permanent easement as set forth in Exhibit "A" hereto, as well as any additional relief to which the City of Owasso, Oklahoma, may, by law, be entitled to. APPROVED AND ADOPTED this 171h day of May, 2016, by the City Council of the City of Owasso, Oklahoma. Lyndell Dunn, Mayor Attest: Sheny Bishop, City Clerk Approved As To Form: Julie Trout Lombardi, City Attorney CITY of OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04130116 Department Payroll Expenses Total Expenses Municipal Court 4,291.33 5,742.74 Managerial 21,276.92 30,229.99 Finance 15,257.93 23,606.13 Human Resources 8,222.05 13,604.11 Community Development 15,837.23 25,135.31 Engineering 16,268.10 24,550.77 Information Systems 14,072.78 21,389.48 Support Services 8,488.11 12,724.93 Cemetery 1,141.60 1,761.18 Police Grant Overtime 3,197.86 3,240.16 Central Dispatch 19,876.12 34,048.11 Animal Control 3,394.00 5,160.86 Emergency Preparedness 1,737.93 2,490.40 Stormwater /ROW Maint. 6,331.93 9,444.07 Park Maintenance 8,196.57 12,420.36 Culture /Recreation 4,955.88 8,136.23 Community- Senior Center 4,234.47 7,033.77 Historical Museum 654.40 734.75 Economic Development 3,317.09 4,351.68 General Fund Total 160,752.30 245,805.03 Garage Fund Total 4,687.60 7,727.94 Ambulance Fund Total 553.85 621.86 Fire Fund 37 Total 147,219.54 226,155.97 Police Fund 38 Total 137,548.85 212,179.91 Streets Fund 39 Total 10,204.67 16,866.89 Stormwater Fund 27 Total Worker's Compensation Total 6,111.89 1,295.83 Strong Neighborhoods Total 3,706.41 5,439.44 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF SN 2116 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 81,580.66 89,837.62 68,500.02 239,918.30 3,301.00 5,870.40 5,105.20 2,386.57 16,663.17 2,262.26 2,262.26 258,843.73 Cm OF Owasso GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2015 -2016 Budgetary Basis Statement of Revenues & Expenditures As of April 30, 2016 FUND BALANCE (Budgetary Basis) Beginning Balance 3,092,827 3,092,827 Ending Balance $ 6,693,929 $ 3,108,990 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 2,511,905 $ 25,635,817 $ 29,586,666 86.659 Licenses & permits 10,010 198,909 257,800 77.169 Intergovernmental 53,417 666,025 820,272 81.209 Charges for services 58,709 573,907 660,755 86.869 Fines & forfeits 77,638 594,702 744,985 79.839 Other 4,484 117,828 113,702 103.639 TOTAL REVENUES $ 2,716,163 $ 27,787,189 $ 32,184,181 86.349 EXPENDITURES: Personal services $ (1,314,430) $ (13,375,600) $ (17,590,054) 76.049 Materials & supplies (59,709) (734,804) (1,126,128) 65.259 Other services (103,461) (1,427,303) (2,029,771) 70.329 Capital outlay (56,985) (980,104) (3,153,072) 31.089 TOTAL EXPENDITURES $ (1,534,584) $ (16,517,812) $ (23,899.025) 69.129 REVENUES OVER EXPENDITURES $ 1,181,578 $ 11,269,377 $ 8,285,156 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,295,955 $ 13,085,444 $ 15,251,007 85.809 Transfers in - RAN Financing - 330,000 330,000 100.009 Transfers out (2,044,284) (20,514,176) (23,850,000) 86.019 TOTAL TRANSFERS $ (748.329) $ (7,098,732) $ (8,268,993) 85.859 NET CHANGE IN FUND BALANCE $ 433,249 $ 4,170,645 $ 16,163 ENCUMBRANCES OUTSTANDING $ (569,543) FUND BALANCE (Budgetary Basis) Beginning Balance 3,092,827 3,092,827 Ending Balance $ 6,693,929 $ 3,108,990