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HomeMy WebLinkAbout2017.02.21_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, February 21, 2017 - 6:30 pm 1. Call to Order Mayor Lyndell Dunn 2. Invocation Senior Pastor Chris Wall of First Baptist Church of Owasso 3. Flag Salute 4. Roil Call 5. Owasso Strong Neighborhood Initiative Annual Report Jerry Fowler 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • February 7, 2017, Regular Meeting • February 14, 2017, Regular Meeting B. Approve claims C. Approve Deferred Retirement Benefits from the City's Oklahoma Municipal Retirement Fund (OkMRF) Plan for Fred Douglas D. Approve Deferred Retirement Benefits from the City's Oklahoma Municipal Retirement Fund (OkMRF) Plan for John Feary E. Accept a $500 donation from Floyd and Dorothy Stevens and approve a budget amendment increasing the estimated revenue in the General fund by $500 and increasing the appropriation for personal services by $250 each in both the Parks and Stormwater budgets F. Approve and authorize the Mayor to execute the following "Agreement for Urban Engineering Services" (Engineers Agreement): • Khoury Engineering, Inc., for public sanitary sewer line, sidewalk, culvert, and driveway for Family Animal Medicine • Tanner Consulting, LLC for driveways and storm sewer for Glover Owasso 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing negotiations with the Fraternal Order of Police, Lodge No. 149, as provided for in Title 25, O.S. § 307(6)(2) Julie Lombardi Owasso city Council February 21, 2017 Page 2 9. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(3), for purposes of discussing the purchase of real properties located at: 11710 E 76 St N owned by Equipment One Rental & Sales; 7524 N 119 E Ave owned by David G. & Shelly D. Berg; 7555 N 119 E Ave owned by Russel Cramer Living Trust; and 12020 E 76 St N owned by Billie Downey Revocable Living Trust Julie Lombardi /Roger Stevens 10. Consideration and appropriate action relating Ordinance 1097, an ordinance accepting, adding, and annexing additional lands and territory referenced in application OA -16.05 Karl Fritschen Staff recommends approval Ordinance 1097 (annexing approximately 20 acres located northeast of McCarty Park). 11. Consideration and appropriate action relating Ordinance 1098, an ordinance accepting, adding, and annexing additional lands and territory referenced in application OA -17 -01 Karl Fritschen Staff recommends approval of Ordinance 1098 (annexing approximately 34.98 acres located east of the intersection of E 106 St North and N Garnett Road on the north side of E 106 St North). 12. Consideration and appropriate action relating to a Letter of Agreement with Garrett Creek Development, LLC Chelsea Feary Staff recommends approval of the letter of agreement between the City of Owasso and Garrett Creek Development, LLC accepting a contribution of $250,000 toward the construction of the service road between East 106 Street North and East 116 Street North along the west side of U.S. Highway 169 13. Consideration and appropriate action relating to an Interlocal Agreement with Tulsa County for paving assistance for parking lot and roadway improvements at the Dog Park and the Sports Park Complex Earl Farris Staff will recommend approval of an Interlocal Agreement with Tulsa County and authorization for the Mayor to execute the Agreement. 14. Report from City Manager 15. Report from City Attorney 16. Report from City Councilors 17. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date 2/4/17 • Health Care Self- insurance Claims - dated as of 2/16/2017 • Monthly Budget Status Report - January 2017 Owasso City Council February 21, 2017 Page 3 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 19. Adjournment Notice of Public Meeting filed in the office of the City Clerk and the Agenda posted at City Hall, 200 S Main St, at 6:00 pm on Friday, February 17, 2017. Sherry Bishop�tity Clerk OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, February 7, 2017 The Owasso City Council met in regular session on Tuesday, February 7, 2017, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at 6:00 pm on Friday, February 3, 2017. 'A reception was held at 6:00 pm, before the City Council meeting to welcome high school students and visitors from Chaumont, France. The students will be visiting as part of a Student Exchange program between Owasso and Chaumont, France that began in 2008. 1. Call to Order Mayor Lyndell Dunn called the meeting to order at 6:31 pm. 2. Invocation The invocation was offered by Pastor Alvin Fruga of Presence Theater. 3. Flag Salute Councilor Doug Bonebrake led the flag salute. 4. Roll Call Present Absent Mayor- Lyndell Dunn None Vice - Mayor -Chris Kelley Councilor- Doug Bonebrake Councilor - Bill Bush Councilor - Jeri Moberly A quorum was declared present. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi 5. Presentation of the Character Trait of Tolerance Chad Balthrop, Character Council Member, presented the Character Trait of Tolerance for the month of February. 6. Presentation of Proclamation Mayor Dunn presented a proclamation declaring a Sister City relationship between Owasso, Oklahoma and Chaumont, France. 7. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • January 17, 2017, Regular Meeting B. Approve claims C. Approve the Owasso Festival Park Project, Capital Improvement Agreement between the Board of County Commissioners of Tulsa County and the City of Owasso relating to the Vision Authority Resolution for the disbursement of Excess Sales Tax and authorize the Mayor to execute the agreement Owasso City Council February 7, 2017 Page 2 Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with claims totaling $713,529.36. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to items removed from the Consent Agenda None 9. Consideration and appropriate action relating to Ordinance 1095, closing to the public use a partial utility easement (10005 E 90th Ct N) Karl Fritschen presented the item recommending approval of Ordinance 1095. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve Ordinance 1095, as recommended. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the award of a bid for construction of the Brookfield Crossing Stormwater Improvement Project Roger Stevens presented the item recommending the award of a bid to Earth Smart Construction in the amount of $628,313.25 and authorization for the Mayor to execute the contract. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Moberly to award the bid to Earth Smart Construction in the amount of $628,313.25, and authorize the Mayor to execute the contract, as recommended. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to an agreement for engineering services for the West Frontage Road Project (North 1351h East Avenue Frontage Road along the west side of US HWY 169, from East 116th Street North to East 106th Street North) and the East Frontage Road Project (reconfiguration of East Frontage Road and its intersection at East 106th Street North) Roger Stevens presented the item recommending approval of an Agreement for Engineering Services with Crafton Tull in the amount of $187,500 for the West Frontage Road Project and the East Frontage Road Project and authorization for the Mayor to execute the agreement. There were no comments from the audience. After discussion, Dr. Kelley moved, seconded by Mr. Bonebrake to approve the agreement in the amount of $187,500 with Crofton Tull and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 Owasso City Council February 7, 2017 Page 3 12. Consideration and appropriate action relating to an amendment to the engineering services agreement with Meshek and Associates for the Central Park Channel Improvements Daniel Dearing presented the item recommending approval of Amendment No. 1 to the agreement for professional engineering services with Meshek and Associates, PLC for Central Park Channel Improvements in the amount of $26,310. There were no comments from the audience. Mr. Bush moved, seconded by Ms. Moberly to approve the amendment to the agreement in the amount of $26,310 with Meshek and Associates, PLC and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relation to Ordinance 1096, an Ordinance relating to the City of Owasso Zoning Code as codified in the Owasso Code of Ordinances, Part 12, Planning, Zoning and Development, Chapter 2, Zoning Regulations, amending Sub - chapter 6, Commercial District Provisions, Section 650, Locations of Sexually- Oriented Businesses, and declaring an emergency Bronce Stephenson presented the item recommending approval of Ordinance 1096. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Ms. Moberly to approve Ordinance 1096, as recommended. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 Staff further recommends approval of the attachment of an emergency clause making the Ordinance effective immediately. Mr. Bonebrake moved, seconded by Mr. Bush to approve the attachment of an emergency clause to Ordinance 1096. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried: 5 -0 14. Report from City Manager Roger Stevens presented the Monthly Public Works Project Status Report. Larry Langford reported the status of the Dog Park project. Mr. Lehr announced an upcoming status report for the Vision 2025 Excess funding projects; the 6th Annual OSNI Leadership Conference was held February 4, 2017; offered congratulations to two employees leaving to take positions with other cities: John Feary, City of Claremore, and Dani Stanley, City of Memphis. 15. Report from City Attorney None 16. Report from City Councilors Councilors encouraged residents to vote at the upcoming City Council election on Tuesday, February 14, 2017. Owasso City Council February 7, 2017 Page 4 17. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date 1/21/17 • Health Care Self- Insurance Claims - dated as of 2/2/17 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. Bush moved, seconded by Ms. Moberly to adjourn the meeting. YEA: Bonebrake, Bush, Kelley, Moberly, Dunn NAY: None Motion carried 5 -0 and the meeting adjourned at 7:40 pm. Lyndell Dunn, Mayor Lisa Wilson, Minute Clerk OWASSO CITY COUNCIL, OPWA & OPGA MINUTES OF JOINT REGULAR MEETING Tuesday, February 14, 2017 The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met in a joint regular meeting on Tuesday, February 14, 2017, in the Council Chambers at Old Central, 109 N Birch Street, Owasso, Oklahoma per the Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main at 6:00 pm on Friday, February 10, 2017. 1. Call to Order Mayor /Chair Lyndell Dunn called the meeting to order at 6:00 pm. Present Absent Mayor /Chair- Lyndell Dunn None Vice- Mayor /Vice- Chair- Chris Kelley Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Bill Bush (arrived at 6:05 pm) Councilor /Trustee -Jeri Moberly A quorum was declared present. 2. Discussion relating to Policy Guide document for the Owasso Redbud District - Increment District No. 1 (TIF) Bronce Stephenson presented the item and discussion was held. It was further explained that an item would be placed on the March 14, 2017, Work Session agenda for additional discussion. 3. Discussion relating to Community Development items A. Annexation (OA- 16 -05), approximately 20 acres and is located northeast of McCarty Park at 8200 N 91 E Ave B. Annexation (OA- 17 -01), east of the intersection of E 106 St N and N Garnett Rd on the north side of E 106 St N Bronce Stephenson presented Items 3A and 3B and discussion was held. It was further explained that each item would be placed on the February 21, 2017, agenda for consideration and action. 4. Discussion relating to an economic development agreement with Garrett Creek Development, LLC Chelsea Feary presented the item and discussion was held. It was further explained that an item would be placed on the February 21, 2017, agenda for consideration and action. 5. Discussion relating to amending the Owasso Code of Ordinances -Part 10, Chapter 8, Alarms Scott Chambless presented the item and discussion was held. It was further explained that an item would be placed on the March 7, 2017, agenda for consideration and action. Mr. Bush exited meeting at 6:51 pm. 6. Discussion relating to City Manager items • Monthly sales fax report - Linda Jones presented the sales fax report and discussion was held. • City Manager report - Warren Lehr reported on debris removal from the January storm. The Fire Station No. 4 Project will be bid with a general contractor. A preliminary contract has been signed with Nabholz Construction for Project Management for the Police Station remodel project. The neighborhood code enforcement /parking concern presented at the December 20, 2016, Council meeting has been resolved. Owasso City Council, OPWA & OPGA February 14, 2017 Page 2 7. City Council/Trustee comments and inquiries None 8. Adjournment The meeting adjourned at 7:14 pm. Lyndell Dunn, Mayor /Chair Sherry Bishop, City Clerk Claims List 2/21/2017 Budget Unit Title Vendor Name I Payable Description PaymentAmount GENERAL JAEPIPSO ISTREET LIGHTS 7.59 TOTAL GENERAL 7.59 MUNICIPAL COURT YOUTH SERVICES OF TULSA YOUTH SERVICES 3,125.00 YOUTH SERVICES OF TULSA YOUTH SERVICES 3,125.00 TOTAL MUNICIPAL COURT 6,250.00 MANAGERIAL AMAX SIGN COMPANY, INC NAMEPLATES 51.00 JPMORGAN CHASE BANK CHAMBER - LUNCHEON 50.00 JPMORGAN CHASE BANK CHAMBER- LUNCHEON 20.00 JPMORGAN CHASE BANK MEETING EXPENSE 25.21 JPMORGAN CHASE BANK MEETING EXPENSE 45.43 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 42.96 CITY GARAGE LABOR/OVERHEAD - FEB, 201 102.83 CITY GARAGE VEH PARTS PURCH -JAN, 20 6.50 JPMORGAN CHASE BANK MEETING EXPENSE 100.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION 46.58 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 38.88 JPMORGAN CHASE BANK EMPLOYEE RECOGNITION 25.00 JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 7.80 TOTAL MANAGERIAL 562.19 FINANCE JPMORGAN CHASE BANK GOVERNMENT FINANCE -GFOA 505.00 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 24.20 CITY GARAGE LABORIOVERHEAD - FEB, 201 84.00 JPMORGAN CHASE BANK OFFICE EVERYTHING- RETURN - 119.16 JPMORGAN CHASE BANK AMAZON -FN DIR MONITOR ARM 195.00 JPMORGAN CHASE BANK OFFICE EVERYTHING -TONER 166.82 TOTAL FINANCE 855.86 HUMAN RESOURCES JPMORGAN CHASE BANK NEWSOK- ADVERTISING 295.00 JPMORGAN CHASE BANK SGR- ADVERTISING 299.00 FLEETCOR TECHNOLOGIES FUELMAN -JAN, 2017 18.14 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE PROGR 248.00 TULSA EMERGENCY MEDICAL CENTER DRUG TESTS 25.00 AMERICANCHECKED, INC ATTN: BILLING PRE -EMP BACKGROUND CHECKS 65.45 TULSA WORLD ADVERTISING 704.00 MCAFEE & TAFT LEGAL 48.00 JPMORGAN CHASE BANK ICIMS- APPLICANT TRACKING 200.00 JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 7.80 JPMORGAN CHASE BANK ICHARACTER FIRST- BULLETINS 861.12 Page 1 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description IPaymentAmount TOTAL HUMAN RESOURCES 2,771.51 HR - CHARACTER INITIATIVE JJPMORGAN CHASE BANK ISAV ON- CHARACTER BANNERS 1,568.00 TOTAL HR - CHARACTER INITIATIVE 1,568.00 GENERAL GOVERNMENT AT &T LONG DISTANCE PHONE BILL 27.38 AEP /PSO ELECTRIC USE 2,251.21 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 59.98 JPMORGAN CHASE BANK SAMSCLUB - SUPPLIES 53.04 JPMORGAN CHASE BANK SAV ON- LETTERHEAD ENVS 670.00 JPMORGAN CHASE BANK ADMIRAL EXP - SUPPLIES 119.96 WALTON PROPERTY SERVICES LLC PROPERTY APPRAISAL 1,500.00 DAVID L. WEATHERFORD GENERAL MATTERS 198.00 RONALD D. CATES, ATTORNEY AT LAW LEGAL SERVICES 1,009.00 CINTAS CORPORATION CARPET CLEANING 63.80 DRAKE SYSTEMS INC COPY SUPPLIES 500.43 BH MEDIA HOLDING GROUPS, INC LEGAL NOTICES 1,110.36 ONEOK, INC OKLAHOMA NATURAL GAS INATURAL GAS USAGE 1,160.46 TOTAL GENERAL GOVERNMENT 8,723.621, COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 11.96 JPMORGAN CHASE BANK GRAPHIC RESOURCE -TONER 234.00 CITY GARAGE LABOR/OVERHEAD - FEB, 201 415.58 JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 7.80 JPMORGAN CHASE BANK LOWES- HARDWARE 9.78 JPMORGAN CHASE BANK LOWES- HARDWARE 2.60 JPMORGAN CHASE BANK AMER PLANNING- MEMBERSHIP 215.00 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 164.79 BLUE ENERGY FUELS, LLC JCNG FUEL PURCH - JAN, 201 1 88.72 TOTAL COMMUNITY DEVELOPMENT 1,150.23'', ENGINEERING FLEETCOR TECHNOLOGIES FUELMAN -JAN, 2017 74.34 BENCHMARK SURVEYING & LAND SERVICES SURVEY SERVICES 500.00 FELKINS ENTERPRISES, LLC BUSINESS CARDS 30.00 UNIFIRST HOLDINGS LP UNIFORM CLEANING 17.71 UNIFIRST HOLDINGS LP UNIFORM CLEANING 17.71 JPMORGAN CHASE BANK TIGER SUPPLIES- CLAMPS 229.80 CITY GARAGE LABOR/OVERHEAD - FEB, 201 280.00 CITY GARAGE VEH PARTS PURCH -JAN, 20 107.16 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 82.88 JPMORGAN CHASE BANK AMAZON -FILE RACK 52.46 JPMORGAN CHASE BANK AMAZON -FILE RACK 2 52.46 JPMORGAN CHASE BANK DELL -PC ENGINEERING 1,741.25 Page 2 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description IPayment Amount TOTAL ENGINEERING 3,185.77 INFORMATION TECHNOLOGY SUNGARD PUBLIC SECTOR INC. SUNGARD UPGRADE TRAINING 1,590.00 JPMORGAN CHASE BANK OFFICE DEPOT- BATTERY BKUP 153.99 CITY GARAGE LABOR /OVERHEAD - FEB, 201 74.16 JPMORGAN CHASE BANK INTERSTATE -IT BATTERIES 19.50 TOTAL INFORMATION TECHNOLOGY 1,837.65 SUPPORT SERVICES JPMORGAN CHASE BANK INTERSTATE - BATTERIES 24.20 CITY GARAGE LABORIOVERHEAD - FEB, 201 881.50 CITY GARAGE VEH PARTS PURCH -JAN, 20 1.50 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 78.00 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 65.00 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 38.00 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 28.75 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 19.98 JPMORGAN CHASE BANK SOUTHWEST- TRAVEL EXP 30.00 JPMORGAN CHASE BANK SW AIRLINE- AIRFARE 411.88 JPMORGAN CHASE BANK DUDE SOLUTIONS- CONFERENCE 1,390.00 JPMORGAN CHASE BANK LOWES -FLOOR CLEANER 18.96 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 14.11 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - JAN, 201 85.88 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 13.27 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 13.27 SIGNALTEK INC DRILLING 366.67 JPMORGAN CHASE BANK OWASSO FENCE -LGT POLE CAP 7.87 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 8.69 JPMORGAN CHASE BANK LOWES -GLUE TRAPS 7.94 JPMORGAN CHASE BANK LOWES-LOCK SET 13.97 TOTAL SUPPORT SERVICES 3,519.44', CEMETERY UNIFIRST HOLDINGS LP UNIFORM CLEANING 7.41 UNIFIRST HOLDINGS LP UNIFORM CLEANING 7.41 AEP IPSO ELECTRIC USE 20.17 VERDIGRIS VALLEY ELECTRIC COOP CEMETERY ELECTRIC 35.92 TOTAL CEMETERY 70.91', POLICE COMMUNICATIONS AEP /PSO ELECTRIC USE 206.87 COPY WORLD BUSINESS SOLUTIONS, LLC COPIER MAINTENANCE 100.00 DEPARTMENT OF PUBLIC SAFETY OLETS FEE 450.00 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 52.50 JPMORGAN CHASE BANK NEWEGG- SUPPLIES 175.74 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 20.97 Page 3 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description Payment Amount POLICE COMMUNICATIONS... JPMORGAN CHASE BANK WALMART- PRISONER BOARD 164.88 JPMORGAN CHASE BANK SAMSCLUB- PRISONER BOARD 56.88 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 89.97 JPMORGAN CHASE BANK QUEENSBORO- UNIFORMS 539.05 JPMORGAN CHASE BANK WALMART- SUPPLIES 32.58 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 51.99 JPMORGAN CHASE BANK SAMS- PRISONER BOARD 149.43 TOTAL POLICE COMMUNICATIONS 2,090.86 ANIMAL CONTROL JPMORGAN CHASE BANK SAMS- SUPPLIES 33.98 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES 11.56 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES 2.70 JPMORGAN CHASE BANK LOWES- SUPPLIES 59.32 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 107.54 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 13.98 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 101.46 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 58.74 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 21.88 JPMORGAN CHASE BANK LOWES- SUPPLIES 17.23 JPMORGAN CHASE BANK LOWES- SUPPLIES 79.93 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES 210.24 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES 123.51 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES 14.81 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 60.00 JPMORGAN CHASE BANK AMAZON - SUPPLIES 159.14 JPMORGAN CHASE BANK SERENITY - CREMATION SVC 150.00 CITY GARAGE LABOR/OVERHEAD - FEB, 201 279.75 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 28.24 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 4.72 JPMORGAN CHASE BANK SAFETY LIG- SUPPLIES 39.99 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - JAN, 201 40.58 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 114.52 ANNE K. KARN STERILIZATION SERVICES 350.00 AEP /PSO ELECTRIC USE 26829 AT &T ILONG DISTANCE PHONE BILL 0.58 TOTAL ANIMALCONTROL 2,352.69,, EMERGENCY PREPAREDNES AEP IPSO ELECTRIC USE 94.19 JPMORGAN CHASE BANK LOWES -EOC REMODEL 23.24 JPMORGAN CHASE BANK LOWES -EOC REMODEL 17.35 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 9.92 JPMORGAN CHASE BANK LOWES- REPAIR SUPPLIES 65.06 JPMORGAN CHASE BANK LOWES- REPAIR MATERIALS 115.63 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL STORM SIREN 31.38 Page 4 Claims List 2/21/2017 Budget Unit Title I Vendor Name Payable Description Payment Amount EMERGENCY PREPAREDNES VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL STORM SIREN 26.93 VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC BILL STORM SIREN 31.45 JPMORGAN CHASE BANK SAMSCLUB -EOC TV MOUNT 59.98 JPMORGAN CHASE BANK LOCKE SUPPLY - MATERIALS 6.54 TOTAL EMERGENCY PREPAREDNESS 481.67 STORMWATER JPMORGAN CHASE BANK LOWES -BAGS OF CONCRETE 31.20 CITY GARAGE LABOR /OVERHEAD - FEB, 201 2,109.25 CITY GARAGE VEH PARTS PURCH -JAN, 20 42.52 JPMORGAN CHASE BANK ATWOOD -GRASS SEED 19.99 JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 8.10 UNIFIRST HOLDINGS LP UNIFORM CLEANING 35.10 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE MAINTEN 410.00 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE MAINTEN 216.25 FALCON AUDIO VIDEO, INC HDMI CABLE INSTALLATION 165.00 UNIFIRST HOLDINGS LP UNIFORM CLEANING 35.10 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 633.18 BLUE ENERGY FUELS, LLC JCNG FUEL PURCH - JAN, 201 349.85 TOTAL STORMWATER 4,055.54 PARKS BLUE ENERGY FUELS, LLC CNG FUEL PURCH - JAN, 201 88.22 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 360.23 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 19.50 UNIFIRST HOLDINGS LP PARKS UNIFORMS 23.96 UNIFIRST HOLDINGS LP PARKS UNIFORMS 23.96 UNIFIRST HOLDINGS LP PARKS UNIFORMS 23.96 AEP /PSO ELECTRIC USE 1,380.04 CITY GARAGE VEH PARTS PURCH -JAN, 20 1,286.78 CITY GARAGE LABORIOVERHEAD - FEB, 201 1,052.25 JPMORGAN CHASE BANK - SAMSCLUB- SUPPLIES 19.96 J REYES MEDINA ESQUIVEL PARK BRIDGE REPLACEMENT 10,900.00 ONEOK, INC OKLAHOMA NATURAL GAS INATURAL GAS USAGE 115.98 TOTAL PARKS 15,294.84 COMMUNITY CENTER ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 547.40 JPMORGAN CHASE BANK WESTLAKE -LED BULBS 81.59 JPMORGAN CHASE BANK OFFICE DEPOT - CREDIT -8.98 JPMORGAN CHASE BANK WALMART -TV TUNER 49.87 JPMORGAN CHASE BANK TARGET -BOXES 29.98 JPMORGAN CHASE BANK AMAZON -POWER OUTLET 37.46 JPMORGAN CHASE BANK OFFICE DEPOT - CARTRIDGE 55.25 JPMORGAN CHASE BANK LOWES- MATERIALS 100.00 JPMORGAN CHASE BANK LOWES-SUPPLIES 165.18 Page 5 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description Payment Amount COMMUNITY CENTER... JPMORGAN CHASE BANK WALMART - SUPPLIES 36.84 JPMORGAN CHASE BANK OFFICE DEPOT -LABEL TAPE 43.57 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 9.49 JPMORGAN CHASE BANK AMAZON - LINERS 91.02 JPMORGAN CHASE BANK AMAZON -PAPER TOWELS 111.18 JPMORGAN CHASE BANK MICHAELS- SUPPLIES 47.16 JPMORGAN CHASE BANK AMAZON -CORN LAMP BULB 16.88 JPMORGAN CHASE BANK HOBBY LOBBY -PROD SUPPLIES 2.78 JPMORGAN CHASE BANK AMAZON- BATHROOM TISSUE 104.00 JPMORGAN CHASE BANK AMAZON - KLEENEX 73.96 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 40.47 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONTROL 95.00 JPMORGAN CHASE BANK AMAZON- EXTENSION CABLE 8.47 JPMORGAN CHASE BANK LOWES- MULTIMETER 122.92 JPMORGAN CHASE BANK AMAZON - SPRING HINGES 165.99 AEP IPSO ELECTRIC USE 652.52 AT &T LONG DISTANCE PHONE BILL 1.74 GRAND GATEWAY ECO.DEV. ASSC. JANUARY 2017 SENIOR FARES 217.00 DRAKE SYSTEMS INC COPIER LEASE 276.65 WOOD GUYS LLC IFLOOR INSTALLATION 2,546.67 TOTAL COMMUNITY CENTER 5,722.06 COMMUNITY CTR DONATION: JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES 84.86 JPMORGAN CHASE BANK WALMART -CLASS SUPPLIES 52.58 TOTAL COMMUNITY CTR DONATIONS 137.44 HISTORICAL MUSEUM RTMILL, INC INSURANCE FEE 1,015.00 7AEPIPSO ELECTRIC USE 75.3 9 C OKLAHOMA NATURAL GAS NATURAL GAS USAGE 17742 TOTAL HISTORICAL MUSEUM 1,267.81 ECONOMIC DEV CITY GARAGE LABORJOVERHEAD - FEB. 201 69.25 TOTAL ECONOMIC DEV 69.25 61,974.9 FUND GRAND TOTAL AMBULANCE SERVICE DEBORA HUNT AMBULANCE REFUND 50.00 TOTAL AMBULANCE SERVICE 50.00 AMBULANCE JPMORGAN CHASE BANK FULLERTON- OXYGEN 14.00 JPMORGAN CHASE BANK ARMYNAVYCOM -DRU EQUIP 33.98 JPMORGAN CHASE BANK FULLTERTON- OXYGEN 25.50 Page 6 Claims List 2/21 /2017 Budget Unit Title Vendor Name Payable Description Payment Amount AMBULANCE... CITY GARAGE LABOR/OVERHEAD - FEB, 201 766.58 CITY GARAGE VEH PARTS PURCH -JAN, 20 48.31 JPMORGAN CHASE BANK CARHART- EQUIPMENT 337.16 JPMORGAN CHASE BANK LODGING EXPENSE 149.96 JPMORGAN CHASE BANK AMAZON- RESCUE EQUIP 10.50 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 806.05 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 465.98 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 45.28 JPMORGAN CHASE BANK TRAVEL EXPENSE 13.26 JPMORGAN CHASE BANK LODGING EXPENSE 119.64 JPMORGAN CHASE BANK LODGING EXPENSE 119.64 JPMORGAN CHASE BANK TRAVEL EXPENSE 44.00 JPMORGAN CHASE BANK AMAZON - RESCUE EQUIP 20.93 JPMORGAN CHASE BANK TRAVEL EXPENSE 46.33 JPMORGAN CHASE BANK FIERO- RESCUE EQUIPMENT 475.00 JPMORGAN CHASE BANK WALMART- EQUIPMENT 52.91 JPMORGAN CHASE BANK REI- EQUIPMENT 10.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES 80.18 JPMORGAN CHASE BANK TRAVEL EXPENSE 13.85 JPMORGAN CHASE BANK AMAZON - RESCUE EQUIP 51.29 JPMORGAN CHASE BANK OAKLEY- RESCUE GEAR 194.40 JPMORGAN CHASE BANK JIM GLOVER -AMBUL REPAIRS 1,332.86 JPMORGAN CHASE BANK INDUSTRIAL TRUCK - REPAIRS 2,388.00 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 1,748.00 JPMORGAN CHASE BANK FULLERTON- SUPPLIES 39.00 OKLAHOMA STATE DEPT OF HEALTH LICENSE FEE RENEWAL 260.00 JPMORGAN CHASE BANK SANESTHESIA - SUPPLIES 50.29 JPMORGAN CHASE BANK FULLERTON- OXYGEN 33.00 JPMORGAN CHASE BANK FULLERTON- OXYGEN 25.50 JPMORGAN CHASE BANK LOWES- EQUIPMENT 214.65 JPMORGAN CHASE BANK NAT'L EXAMS - TRAINING 79.95 JPMORGAN CHASE BANK FULLERTON- OXYGEN 25.50 JPMORGAN CHASE BANK ZOLL MEDICAL - SUPPLIES 1,141.70 JPMORGAN CHASE BANK ZOLL MEDICAL - SUPPLIES 252.84 JPMORGAN CHASE BANK 1HENRY SCHEIN- SUPPLIES 1,233.24 TOTAL AMBULANCE 12,769.26 12,819.2 FUND GRAND TOTAL E911 COMMUNICATIONS JAT&T T -1 CIRCUITS RADIO TOWER 932.73 TOTAL E911 COMMUNICATIONS 932.73 Page 7 Claims List 2/21/2017 Budget Unit Title I Vendor Name Payable Description jPaymentAmount 932.7 FUND GRAND TOTAL JUVENILE COURT -JV COUR- YOUTH SERVICES OF TULSA YOUTH SERVICES 1,000.00 YOUTH SERVICES OF TULSA YOUTH SERVICES 1,000.00 TOTAL JUVENILE COURT - JV COURT 2,000.00 2,000.0 FUND GRAND TOTAL HOTEL TAX - ECON DEV REGINALD KIM HENRY INSTALLATION 1,475.00 AEP /PSO ELECTRIC USE 20.17 TOTAL HOTEL TAX - ECON DEV 1,495.17 STRONG NEIGHBORHOODS JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 8.70 CITY GARAGE LABOR /OVERHEAD - FEB, 201 75.83 TOTAL STRONG NEIGHBORHOODS 84.531 1,579.7 FUND GRAND TOTAL STORMWATER- STORMWATE MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES 16,558.55 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES 5,387.18 AEP IPSO ELECTRIC USE 398.28 JPMORGAN CHASE BANK LOWES -LATEX GLOVES 9.98 CINTAS CORPORATION FIRST AID KITS 47.57 TOTAL STORMINATER- STORMINATER 22,401.56 3 LAKES CHNL/ATOR HEIGHT MAGNUM CONSTRUCTION INC THREE LAKES CHANNEL/ATOR 13,219.25 TOTAL 3 LAKES CHNL/ATOR HEIGHTS 13,219.25. 35,620.81 FUND GRAND TOTAL AMBULANCE CAPITAL FD TURN -KEY MOBILE, INC jFD.NEW AMBULANCE TOUGHBOO 13,257.00 TOTAL AMBULANCE CAPITAL FD 13,257.00 13,257.0 FUND GRAND TOTAL SALES TAX FUND -FIRE CITY OF OWASSO UTILITIES 251.12 CITY OF OWASSO UTILITIES 110.08 CITY OF OWASSO UTILITIES 41.28 CITY OF OWASSO UTILITIES 61.92 CITY OF EDMOND TRAVEL AND TRAINING 50.00 TWIN CITIES READY MIX, INC CONCRETE 213.00 Page 8 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description Payment Amount SALES TAX FUND - FIRE... ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 1,391.04 JPMORGAN CHASE BANK LOWES- SUPPLIES 15.70 JPMORGAN CHASE BANK WALMART- SUPPLIES 87.73 JPMORGAN CHASE BANK SAMS- SUPPLIES 98.55 JPMORGAN CHASE BANK WALMART- SUPPLIES 3.70 JPMORGAN CHASE BANK TRAINING EXPENSE 106.76 JPMORGAN CHASE BANK MAIL THIS - SUPPLIES 4.33 JPMORGAN CHASE BANK LOWES -PARTS 17.47 JPMORGAN CHASE BANK PAUL CONWAY- CLOTHING 524.45 JPMORGAN CHASE BANK AMER OVERHEAD -MAINT 734.00 JPMORGAN CHASE BANK SAV ON- OFFICE SUPPLIES 30.00 JPMORGAN CHASE BANK CHIEF FIRE SAFETY -EQUIP 1,930.00 JPMORGAN CHASE BANK CROSSFIT- CLOTHING 60.00 JPMORGAN CHASE BANK CORNERSTONE - SHARPENING 6.70 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES 31.69 JPMORGAN CHASE BANK WALMARTSUPPLIES 8.38 JPMORGAN CHASE BANK MENS WAREHOUSE- CLOTHING 57.00 JPMORGAN CHASE BANK OREILLY- SUPPLIES 12.99 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 1,434.84 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - JAN, 201 23.54 JPMORGAN CHASE BANK IMAGENET -MO COPIER CONTRC 440.17 JPMORGAN CHASE BANK DISCOUNT RAMPS- EQUIPMENT 91.99 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 59.88 AT &T LONG DISTANCE PHONE BILL 8.55 JPMORGAN CHASE BANK WPSG- SUPPLIES 64.98 JPMORGAN CHASE BANK KOHLS- CLOTHING 64.50 JPMORGAN CHASE BANK SPECIAL OPS- CLOTHING 47.73 JPMORGAN CHASE BANK LOWES- SUPPLIES 18.44 JPMORGAN CHASE BANK TRAVEL EXPENSE 54.22 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 35.97 AEP /PSO ELECTRIC USE 2,218.00 JPMORGAN CHASE BANK PIKEPASS -PIKE PASS FEE 25.70 JPMORGAN CHASE BANK BSHIFTER- TRAINING EXPENSE 125.00 JPMORGAN CHASE BANK CARHART- RESCUE EQUIPMENT 225.44 JPMORGAN CHASE BANK EMERG MED PROD- CLOTHING 83.45 JPMORGAN CHASE BANK TRAVELEXPENSE 41.69 JPMORGAN CHASE BANK NORTHERN SAFETY -EQUIP 794.80 CITY GARAGE LABORIOVERHEAD - FEB, 201 1,725.91 CITY GARAGE VEH PARTS PURCH -JAN, 20 837.34 JPMORGAN CHASE BANK TRACE ANALYTICS -SVCS 20.00 JPMORGAN CHASE BANK OREILLY - VEHICLE PART 8.24 JPMORGAN CHASE BANK 918 CONSTRUCTION -FS3 ROOF 19,265.00 JPMORGAN CHASE BANK CUMMINS - MAINT /PARTS 2,556.95 JPMORGAN CHASE BANK EMTEC -PEST CONTROL 85.00 Page 9 Claims List 2/21/2017 Budget Unit Title Vendor Name I Payable Description IPaymentAmount SALES TAX FUND - FIRE... JJPMORGAN CHASE BANK IFIRE SVC- TRAINING EXP 300.00 TOTAL SALES TAX FUND -FIRE 36,505.22', PARKING LOT FS #1 JPMORGAN CHASE BANK QUIK SERVICE -REBAR 1,290.24 JPMORGAN CHASE BANK LOWES- CONCRETE SCREWS 26.96 JPMORGAN CHASE BANK TWIN CITIES- CONCRETE 4,228.50 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE 4,370.50 JPMORGAN CHASE BANK LOWES - MASONARY BITS 19.74 JPMORGAN CHASE BANK LOWES- FORMING SUPPLIES 56.44 TOTAL PARKING LOT FS #1 9,992.38', 46,497.6 FUND GRAND TOTAL SALES TAX FUND - POLICE ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 562.30 JPMORGAN CHASE BANK ACADEMY SPORTS -GUN SAFE 269.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 154.74 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 3.98 JPMORGAN CHASE BANK SOUTHERN RUBBER - STAMPS 90.80 JPMORGAN CHASE BANK PETSMART -K9 SUPPLIES 63.99 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES 61.81 JPMORGAN CHASE BANK SAHO -K9 MEDICAL 1,155.20 JPMORGAN CHASE BANK AMAZON - SUPPLIES 11.31 JPMORGAN CHASE BANK ARROWHEAD- SUPPLIES 116.30 JPMORGAN CHASE BANK AMAZON- SUPPLIES 13.60 JPMORGAN CHASE BANK TRAVELEXPENSE 27.07 JPMORGAN CHASE BANK AMAZON- SUPPLIES 151.67 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 14.75 JPMORGAN CHASE BANK ARROWHEAD - SUPPLIES 49.50 JPMORGAN CHASE BANK UPS STORE - POSTAGE 205.62 JPMORGAN CHASE BANK TRAVEL EXPENSE 21.91 JPMORGAN CHASE BANK USPS - POSTAGE 3.03 JPMORGAN CHASE BANK PROFESSIONAL LAW- TRAINING 945.00 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM 290.91 JPMORGAN CHASE BANK CRISIS COMM- TRAINING 200.00 JPMORGAN CHASE BANK AMAZON -RADAR CABLES 15.87 AMAX SIGN COMPANY, INC NAMEPLATES 83.00 JPMORGAN CHASE BANK TAX REFUND -8.18 JPMORGAN CHASE BANK TAX REFUND -8.18 PERFORMANCE K -9 LLC K9 OFFICERS & TRAINING 10,250.00 JPMORGAN CHASE BANK PRECISION DELTA - SUPPLIES 757.20 CITY GARAGE LABOR/OVERHEAD - FEB, 201 11,537.00 CITY GARAGE VEH PARTS PURCH -JAN, 20 6,584.99 FLEETCOR TECHNOLOGIES FUELMAN -JAN, 2017 6,639.55 Page 10 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description PaymentAmount SALES TAX FUND - POLICE... JPMORGAN CHASE BANK HOME DEPOT -TOOLS 298.00 JPMORGAN CHASE BANK ATWOOD- FIREARMS SUPPLIES 34.14 JPMORGAN CHASE BANK MTM RECOGNITION - BADGES 80.19 JPMORGAN CHASE BANK MTM RECOGNITION- BADGES 147.77 JPMORGAN CHASE BANK AMAZON -RADAR CABLES 26.07 JPMORGAN CHASE BANK CRISIS COMM- REFUND - 100.00 JPMORGAN CHASE BANK BEST BUY - REFUND -30.00 JPMORGAN CHASE BANK ACADEMY -RIFLE MAGS 51.96 JPMORGAN CHASE BANK OPTICSPLANET- BINOCULARS 425.49 JPMORGAN CHASE BANK USPS- RETURN SHIPPING 56.90 JPMORGAN CHASE BANK PROFESSIONAL LAW- TRAINING 189.00 JPMORGAN CHASE BANK AMERICAN WASTE - DUMPSTER 144.93 JPMORGAN CHASE BANK WATERSTONE -DRY CLEANING 1,384.80 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR 369.99 JPMORGAN CHASE BANK UPS STORE- SHIPPING 66.97 JPMORGAN CHASE BANK SHREDDERS - SHREDDING SVC 28.70 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM ITEMS 31.99 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 26.52 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES 11.76 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES 89.97 JPMORGAN CHASE BANK BOTACH -MAG COUPLERS 34.10 JPMORGAN CHASE BANK LAWN ENF TARGET -TOOLS 764.74 JPMORGAN CHASE BANK DELL - RECORDS MONITOR 148.19 AEP IPSO ELECTRIC USE 2,572.71 AT &T LONG DISTANCE PHONE BILL 27.37 JPMORGAN CHASE BANK OWASSO WASH -CAR WASH 6.00 BOARD OF TESTS FOR ALCOHOL & DRUG 2017 RENEWALS 300.00 VIEVU, LLC STRAIGHT SHOOTER PMT 250.00 COPY WORLD BUSINESS SOLUTIONS, LLC 1COPIER MAINTENANCE 100.00 TOTAL SALES TAX FUND - POLICE 47,802.99', 47,802.9 FUND GRAND TOTAL SALES TAX FUND- STREETS BLUE ENERGY FUELS, LLC CNG FUEL PURCH - JAN, 201 355.17 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 654.99 JPMORGAN CHASE BANK EQUIP ONE - PROPANE 63.22 JPMORGAN CHASE BANK MICHAEL TODD- POSTSIREFLCT 367.77 JPMORGAN CHASE BANK FLEETPRIDE - TRAILER LIGHT 142.67 SIGNALTEK INC TRAFFIC SIGNAL MAINTENANC 1,756.80 TULSA ASPHALT, LLC ASPHALT 330.79 CINTAS CORPORATION FIRST AID KITS 95.14 UNIFIRST HOLDINGS LP UNIFORM CLEANING 49.91 UNIFIRST HOLDINGS LP UNIFORM CLEANING 49.91 JPMORGAN CHASE BANK DEQ -D CLASSIWALKINGSTICK 62.00 Page 11 Claims List eaeArraRsril Budget Unit Title Vendor Name Payable Description Payment Amount SALES TAX FUND - STREETS... VERDIGRIS VALLEY ELECTRIC COOP CHAMPIONS STREET LIGHTING 34.04 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT 6.24 JPMORGAN CHASE BANK LOWES- BOARDS 72.40 JPMORGAN CHASE BANK ATWOOD- DISPOSABLE RAGS 16.98 AEP IPSO ELECTRIC USE 1,586.67 JPMORGAN CHASE BANK TRAVEL EXPENSE 22.56 AMERICAN ELECTRIC POWER MAIN STREET LIGHTING 1,000.00 AMERICAN ELECTRIC POWER SILVER CREEK LIGHTING 513.00 JPMORGAN CHASE BANK QUALITY TIRE -TRLR TIRES 163.00 CITY GARAGE VEH PARTS PURCH -JAN, 20 382.53 CITY GARAGE LABOR/OVERHEAD - FEB, 201 2,672.50 AEP /PSO STREET LIGHTS 6,092.60 JPMORGAN CHASE BANK OREILLY -TOOL BOX PART 24.99 BOB HOWARD DODGE, INC 2017 DODGE TRUCK 62,818.00 JPMORGAN CHASE BANK LOWES- IRRIGATION END CAP 0.69 SIGNALTEK INC DRILLING 733.33 JPMORGAN CHASE BANK LOWES - FORMING MATERIAL 33.16 TWIN CITIES READY MIX, INC CONCRETE 100.00 TWIN CITIES READY MIX, INC ICONCRETE 1 240.00 TOTAL SALES TAX FUND-STREETS 80,441.06'.. 80,441.0 FUND GRAND TOTAL CI - FBO BUILDING JPMORGAN CHASE BANK LOWES- OFFICE WINDOW 176.70 TOTAL CI - FBO BUILDING 176.70 CI - GARN WID 96TH -106TH RONALD D. CATES, ATTORNEYAT LAW LEGAL SERVICES 500.00 RONALD D. CATES, ATTORNEY AT LAW LEGAL SERVICES 1,415.14 TOTAL CI - GARN WID 96TH -106TH 1,915.14 STREET REHAB FY16 LOWRY CONSTRUCTION SERVICES IFY 15 -16 STREET REHAB PRO 239,308.17 TOTAL STREET REHAB FYI 239,308.17 76TH /MAIN INTERSECT IMPR JJPMORGAN CHASE BANK WATCO- PERMIT FEE /FIBER 2,500.00 TOTAL 76THIMAIN INTERSECT IMPR 2,500.00 ELM CRK TRIB 5A- FOREST Ct LEMKE LAND SURVEYING ISURVEY 7,500.00 TOTAL ELM CRK TRIB 5A- FOREST CR 7,500.00 251,400.01 FUND GRAND TOTAL Page 12 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description Payment Amount CITY GARAGE ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 619.43 JPMORGAN CHASE BANK GOODYEAR -PARTS 1,818.27 JPMORGAN CHASE BANK GOODYEAR - SERVICE 136.50 JPMORGAN CHASE BANK CLASSIC CHEVY -PARTS 356.84 JPMORGAN CHASE BANK TATE BOYS - ALIGNMENT 182.74 JPMORGAN CHASE BANK FASTENAL -METAL 43.16 JPMORGAN CHASE BANK PERFORMANCE -CNG INJECTORS 629.92 JPMORGAN CHASE BANK B & M WAREHOUSE -HYDRO OIL 646.80 JPMORGAN CHASE BANK TULSA CLEANING SYS -SOAP 235.00 JPMORGAN CHASE BANK BUMP2BUMP -PARTS RESALE 56.00 JPMORGAN CHASE BANK LOWES -GLUE TRAPS 7.94 AT &T LONG DISTANCE PHONE BILL 0.84 AEP /PSO ELECTRIC USE 663.87 FLEETCOR TECHNOLOGIES FUELMAN - JAN, 2017 92.84 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 34.01 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 34.01 JPMORGAN CHASE BANK BUMP2BUMP- RETURN -55.99 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 31.50 YOUNGS FIRE SUPPRESSION SERVICES ANNUAL INSPECTION 176.50 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 270.91 JPMORGAN CHASE BANK UNITED FORD -PARTS RESALE 42.48 JPMORGAN CHASE BANK HI LINE- BATTERY TERM ENDS 233.73 JPMORGAN CHASE BANK MATTHEWS FORD - DIAGNOSIS 249.90 JPMORGAN CHASE BANK IMATTHEWS FORD- REPROGRAM 134.04 TOTAL CITY GARAGE 6,641.24 6,641.2 FUND GRAND TOTAL WORKERS' COMP SELF -INS OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS EXPEN 323.00 ICITYOF CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 323.00 CITY OF OWASSO IMPREST ACCOUNT IWORKERS COMP CLAIMS EXPEN 323.00 TOTAL WORKERS' COMP SELF -INS 969.00 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 3,085.50 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS 1,658.33 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 295.44 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 3,652.58 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 24,366.06 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS EXPEN 6,327.55 TOTAL WORKERS' COMP SELF -INS 39,385.46 40,354.4 FUND GRAND TOTAL Page 13 Claims List 2/21/2017 Budget Unit Title Vendor Name Payable Description IPayment Amount CITY GRAND TOTAL $601,321.79 Page 14 Claims List Addendum 21- Feb -17 Budget Unit Title I Vendor Name I Payable Description I Payment Amount Home Depot Gift Card Grant CC approved 8/5/14 ($3,000) Strong Neighborhoods Home Depot Gift Card Grant Various Supplies $32.64 Total Strong Neighborhoods Grant $32.64 QACLAIM5 LISMI.Ims List Addendum -Home Depot Grant T out Limifs. TO: The Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: February 17, 2017 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF), the retirement plan for non - police and fire employees, requires the City Council acting as the OkMRF Retirement Committee to approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 65. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. April 26, 2016, was the last day of employment for Fred Douglass of the Public Works Department, Refuse Division. Mr. Douglass was a participant in the OkMRF retirement plan while employed with the City for eight plus years and has applied for, and meets the prerequisites for Deferred Retirement. February 10, 2017, was the last day of employment for John Feary of the Public Works Department, Administration Division. Mr. Feary was a participant in the OkMRF retirement plan while employed with the City for eight plus years and has applied for, and meets the prerequisites for Deferred Retirement. RECOMMENDATION: Staff recommends approval of Deferred Retirement benefits for Fred Douglass and John Feary. Sd nTCity Wit out Limits. TO: The Honorable Mayor and Council City Of Owasso FROM: Linda Jones Finance Director SUBJECT: Donation and Budget Amendment DATE: February 17, 2017 BACKGROUND: On February 10, 2017, Floyd and Dorothy Stevens donated $500 to the City of Owasso for the purpose of mowing by the Parks and Public Works divisions. Mr. and Mrs. Stevens requested that the funds be split between the two divisions. Since it is the Stormwater division within Public Works that does mowing, we recommend that both the Parks and Stormwater departmental budgets be increased by $250 each to allow for the use of the donated funds in the FY2016 -17 budget. RECOMMENDATION: Staff recommends acceptance of a $500 donation from Hoyd and Dorothy Stevens and approval of a budget amendment increasing the estimated revenue in the General fund by $500 and increasing the appropriation for personal services by $250 each in both the Parks and Stormwater budgets. IWOOF'The City Wit out Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Daniel Dearing Sr. Civil Engineer SUBJECT: Acceptance of Urban Engineering Agreement DATE: February 17, 2017 BACKGROUND: On May 17, 2005, the Engineering Design Criteria, Construction Standards and Standard Details for any and all developments, projects, and infrastructure improvements within the City of Owasso were adopted by the City Council. Documents required as a result of that adoption include two different agreements, one which must be submitted by the developer and one which must be submitted by the developer's engineer. The agreements are as follows: ENGINEER AGREEMENT: The agreement required to be submitted by the developer's engineer is titled "Agreement for Urban Engineering Services" (Section 0114.1(13). This agreement requires the engineer to list all improvements associated with the proposed development, attest that all designs will be in compliance with City standards (outlined in the design criteria), pay all fees associated with the plan review, attest that he /she is a Registered Professional Engineer in the State of Oklahoma, and attest that he /she maintains Professional Liability Insurance in limits directly correlated to the cost of the project specified in the attached agreement. The liability insurance to project cost ratio schedule is as follows: Proiect Cost Less than $500,000 $500,000 - $1,000,000 Greater than $1,000,000 DEVELOPER AGREEMENT: Professional Liability Insurance $ 250,000 $ 500,000 $1,000,000 The agreement required to be submitted by the developer is titled "Agreement Guaranteeing Installation of Improvements" (Section 0114.1 (C). This agreement requires the developer to submit engineering drawings for the proposed improvements, provide oversight of his /her construction contractor to assure compliance with the approved plans, and submit "as- built" drawings upon completion of the construction of improvements. The Mayor's signature is required on the "Agreement for Urban Engineering Services" (Engineer Agreement), and therefore Council approval is needed. RECOMMENDATION: Staff recommends approval and authorization for the Mayor to execute the following "Agreement for Urban Engineering Services" (Engineers Agreement): • Khoury Engineering, Inc., for public sanitary sewer line, sidewalk, culvert, and driveway for Family Animal Medicine. • Tanner Consulting, LLC for driveways and storm sewer for Glover Owasso. ATTACHMENTS: "Agreement for Urban Engineering Services" - Khoury Engineering, Inc., for public sanitary sewer line, sidewalk, culvert, and driveway for Family Animal Medicine. "Agreement for Urban Engineering Services" - Tanner Consulting, LLC, for driveways and storm sewer for Glover Owasso. AGREEMENT FOR URBAN ENGINEERING SERVICES THIS AGREEMENT, entered into by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation, hereinafter called "City" and Khoury Engineering, Inc. hereinafter called "Design Engineer". WITNESSETH: WHEREAS, the Design Engineer has been employed by the Owner/Developer /Subdivider of the herein described real property to prepare all project plans and specifications and to provide certain engineering services during the construction of the hereinafter sometimes referred to as the "Project', upon easements and rights -of -ways to be owned or controlled by the City; and WHEREAS, the Design Engineer is desirous of obtaining the review (and approval) of the plans and specifications for said project by the City of Owasso Public Works Department; and WHEREAS, the City is willing to review the plans and specifications prepared by the Design Engineer under the hereinafter described terms and conditions. NOW, THEREFORE, in consideration of the foregoing and in consideration of the hereinafter set forth promises and covenants, the parties hereto mutually agree as follows, to- wit; 1. The Improvements to be designed by the Design Engineer (pursuant to this Contract) shall generally consist of the following types of improvements Installation of a Public sanitary Sewer line, Sidewalk, Culvert, and driveway to serve Family Animal Medicine. which shall be located on the following described tract of land: Lot 1, Block 1, Coffee Creek Play Park (10305 N. Owasso Expressway) (&�iIV Anima( Medici;,) 2. The Design Engineer shall, in conformity with the provisions of the City's Standard Specifications for Urban Engineering Services, including the City's current Design Criteria, which are hereby incorporated and made a part of this Contract by reference, prepare project plans, specifications, and other engineering documents as may be necessary for the proper construction of the project improvement, and shall perform all construction layout surveys, and staking and periodic general construction supervision on the project improvements as they are constructed by the Owner and his Contractor. 3. The City shall review (and approve) the project plans, specifications, and other engineering documents for the construction of the project improvements prepared and submitted to the City by the Design Engineer. 4. The Design Engineer shall compensate the City for reviewing (and approving) plans and specifications for the project at the rate of One Hundred Dollars ($100.00) for each plan sheet submitted (other than plan sheet Standard Drawings of the City of Owasso or of the Oklahoma Department of Transportation), except that the minimum charge for each project shall be One Hundred -fifty Dollars ($150.00). Payment shall be due and payable upon presentation of the plans and specifications for the project for review by the City. PFPI plan review and permit fees are waived for governmental entities. No fees shall be collected by the City of Owasso on any public work or improvement performed by or for any city, county, state, or federal governmental entity; provided however, that this exemption shall not constitute waiver of any ordinance requiring the issuance of such permits, and it shall apply only to such permits issued directly to the governmental entity involved. 5. The Design Engineer hereby covenants that he /she is a Registered Professional Engineer in the State of Oklahoma at the time of execution of this Contract, and should the Design Engineer cease to be a Registered Professional Engineer prior to completing performance of the terms and conditions of this Contract, the Design Engineer shall immediately notify the City and shall engage a Registered Professional Engineer acceptable to the City to complete performance of the promises and covenants contained herein. 6. The Design Engineer further covenants and agrees that he /she maintains and is covered by Professional Liability Insurance in limits of not less than those indicated in the following schedule: Project Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than $1,000,000 $1,000,000 (Project Costs to be as defined in Section I of the attached Specifications for Urban Engineering Services) and that he /she will maintain same in continuous force and effect for a period of not less than three years from and after final acceptance of the project herein. T The Design Engineer further covenants and agrees to comply with Section I, Section II and Section III of the attached Standard Specifications for Urban Engineering Services and that these specifications become a part this contract. IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers or representatives on the dates set for the below. Executed by the City of Owasso, Oklahoma, on the _day of 20_ Executed by the Design Engineer on the 31 day of January 2017 CITY OF OWASSO, OKLAHOMA a municipal corporation BY Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney PROVED:°`/' Public Works Director DESI� �NGINEER Design ngineer BY bBGiklAi Title ATTE Secretary City of Owasso, Oklahoma Standard Specifications For Urban Engineering Services SECTION 1 — GENERAL PROVISIONS 1.O1 INSURANCE AND INDEMNITY The Design Engineer shall carry and keep in force during this Contract policies of insurance in minimum amount as set forth below or as required by the Laws of the State of Oklahoma. Public Liability Bodily injury, each person $100,000 Bodily injury, each accident $1,000,000 Property damage, aggregate $100,000 or combined single limit $1,000,000 Employers Liability and Workers Compensation Statutory Limit Automobiles and trucks, owned hired and non - owned: Bodily injury, each person $100,000 Bodily injury, each accident $1,000,000 Property damage, aggregate $100,000 or Combined single limits $1,000,000 Engineer's Professional Liability Insurance by schedule with prior Acts Endorsement $100,000 Certificates showing the Design Engineer is carrying the above described insurance in at least the above specified minimum amounts shall be furnished to the City prior to the execution of the Contract. The certificate of Public Liability insurance shall show the City of Owasso, endorsed as a named insured under the policy. The Design Engineer shall provide evidence of Professional Liability Insurance in limits of not less than indicated in the following schedule: Proiect Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than$ 1, 000,000 $1,000,000 Project Cost shall be defined as the cost of all engineering responsibilities and professional services defined by these specifications as well as the cost of all labor and materials to be furnished in construction of the proposed public improvements for the Project. The Design Engineer shall furnish, as part of this contract, an Engineer's Estimate of Probable Project Cost, signed and sealed by the Design Engineer, in order to establish the required extent of liability. 1.02 1.03 1.04 I.05 Certificates of Professional Liability insurance shall be submitted on the anniversary dates thereof, showing that coverage is maintained in continuous force and effect for a period of three (3) years following final acceptance of the project by the City of Owasso. Said Certificates shall further provide that such insurance will not be cancelled by the insurer without the insurer first giving the City ten (10) days written notice of cancellation. PLANS AND RECORDS The City shall, upon request, provide the Engineer with one copy of any preliminary plans, photographs, reports, calculations, topographic surveys, utility location plats and other pertinent public records currently in possession of the City and applicable to the work, provided the City is reimbursed for any cost of reproduction by Engineer. OWNERSHIP OF THE WORK The Design Engineer shall furnish the City with copies of data, field notes and studies utilized as instruments of service if requested for reproduction by City. TRANSFERS The Design Engineer shall not assign, sublet or transfer any interest in the work covered by this Engineering Agreement without the prior written consent of the City. The consent to assign or sublet any portion of work shall not relieve the Design Engineer from his primary responsibility for the performance of that portion of the work so transferred. REVIEWS AND ACCEPTANCES All preliminary and detailed designs, plans, specifications, estimates and other documents prepared by the Design Engineer shall be subject to Review and acceptance by the City. No acceptance shall relieve the Design engineer of his professional responsibility or obligation to correct any defects or errors in his work at his own expense. 1.06 APPEARANCES AND CONFERENCES The Design Engineer shall provide adequate representation at design conferences as may be requested by City in connection with the work or the project. The Design Engineer shall confer with the City at any time with respect to interpretation of plans, correction of errors and omissions, and preparation of such additional drawings or specifications as may be required as the work and project progresses. 1.07 PENALTIES In the event the Design Engineer fails to comply with any of the provisions of the Agreement for Urban Engineering Services, the Engineering Department shall not consider entering into any subsequent agreements with the Design Engineer. SECTION 2 — CONSTRUCTION CONTRACT PLANS 2.01 GENERAL PURPOSE, REQUIREMENTS AND OBJECTIVES The Construction Contract Plans shall provide the City with adequate general plans, design details, construction specifications, and related documents from which contractor may construct the Project. A preliminary plan which approval is necessary before the actual Construction Contract Plans are developed shall, in general, resolve all fundamental location and design problems and delineate them in such a manner as to permit the preparation of final detailed Construction Contract Plans. 2.02 EXISTING INFORMATION AND DATA The Design Engineer shall: a. Provide all professional services necessary to evaluate and coordinate existing information and date which will be necessary in the preparation of detailed Construction Contract Plans. b. Develop new information and refine existing information and data to current status to comply with the requirements of these Specifications. c. Secure appropriate current City written approval of the proposed preliminary plan development criteria and procedure. 2.03 CONSTRUCTION CONTRACT PLANS The Design Engineer shall: a. Prepare detailed Construction Contract Plans, in both horizontal and vertical dimensions, properly dimensioned, showing all existing topographical features, surface and subsurface facilities as determined by field surveys or as verified by utility or facility owners. These plans shall be prepared in accordance with current design practices of the City and shall include title sheets, typical sections, general notes and summaries of quantities. The lists of quantities shall be separated as may be required for meeting financing requirements and properly symboled in accordance with the Standard Construction and Material Specifications. Plan and profile showing alignment and grade with locations of right of way lines shall also be included. Plans shall he accompanied by such other documents as may be required, and they shall also conform with the requirements of applicable portions of the City's Construction and Material Specifications, Design Criteria, Standard Construction Drawings, Specification for Subsurface Investigations and plan preparation procedures and other directives of instruction of the City. b. Provide, in connection with utilities, the following: Each affected company with an early notification eoneerningeontemplated work and furnish each company approved preliminary plans. Arrangements shall be made with each affected company for a plan showing it's existing and proposed facilities in relation to the existing and proposed construction and submit each plan to the City for approval. The Design Engineer shall, when instructed, incorporated utility revision plans in the construction plans, and shall secure from the utility company a detailed estimate of its cost for making changes prepared in accordance with the requirements of the City. c. Prepare off -site right -of -way plans and descriptions, or bring to current status existing property map and right -of -way plan of descriptions, all in conformance with the requirements set forth in these Specifications and other instructions issued by the City. More specifically, the Design Engineer, in developing the right -of -way plan shall: Prepare a preliminary right -of way plan for field review and approval immediately following approval of alignment and profile showing centerline of survey, estimated construction limits, property lines, parcel numbers, ownership of record, recommended right -of -way limits and existing right -of -way limits. The preliminary right -of -way plans shall be prepared to a scale of one (1) inch equals one hundred (100) feet. In congested or urban subdivided area where one hundred (100) foot scale is unsuitable, the right -of -way plans shall be prepared to a scale of one (1) inch equals twenty (20) feet. The preliminary plans may be a print of pencil tracings appropriately marked to avoid confusion with the final right -of -way plans 2. The final right -of -way plan shall be developed concurrently with the detailed Construction Contract Plan, and shall be completed with prints thereof submitted ten (10) days prior to the Field and Office Check. The property map and summary of additional right -of -way required shall be a part of the final right -of -way plan. Property lines are to be determined and shown on the plan accurately enough that a proper legal description can be written there from without reference to other material. In addition, the right -of -way plan shall show the beginning and end of project, match lines and numbers of matching sheets. (To facilitate use of the right -of -way plan independently from the other sections of the Construction Contract Plan, right -of -way plan sheet numbers a separate series of numbers for sheets comprising the right -of -way plan proper.) When prints or reproducible tracings of right -of -way plans are furnished separately, they shall include the Construction Plan title sheet, showing vicinity map and legend of symbols used. Final right -of -way plans shall reflect the latest information available, all plan revisions, and all approved changes in right -of —way to be acquired. Legal descriptions shalt be prepared for all remaining parcels of property to be acquired and submitted concurrently with the final right -of -way plans. The Design Engineer, shall, upon request, prepare appropriate plats in accordance with the foregoing. The Design Engineer shall submit the final plans to the City for review, together with is recommendations regarding final acceptance, as follows: I. Plans, elevations and details, unless otherwise specified, shall be presented on sheets twenty -two (22) inches by thirty -four (34) inches in overall size developed at appropriate scale showing all horizontal and vertical information in sufficient detail to permit construction staking on the ground and to indicate and delineate all details necessary for the construction of the complete facility by a construction contractor. 2. The required number of copies of the completed Construction Contract and other necessary documents shall be assembled and presented, and necessary personnel familiar with each design phase or detail shall be assigned to accompany and consult with City upon field Office Conference at times designated by the City. 3. All Changes and modifications required by the City as a result of Field and Office Conferences shall be made, and acceptable reproducible tracings of the detailed construction Contract Plans and other necessary documents shall be delivered to the city. 4. All things required shall be submitted to the City with a transmittal letter providing a brief narrative summary of the pertinent facts concerning the development of the Project. The letter shall advise the city of any special or unusual features of design or construct ion of the Project. 2.04 CITY'S OBLIGATION The City shall review all of the Engineer's submissions and transmit to the Design Engineer the dates of acceptance for all submissions, or, if a submission is not acceptable, a statement of the changes to be incorporated prior to acceptance thereof. City response shall be within I0 working days of receipt. SECTION 3 — CONSTRUCTION SUPERVISION 3.0I GENERAL PURPOSE, REQUIREMENTS AND OBJECTIVES The purpose of supervision of construction by the Design Engineer is to assure that the Project shall be constructed in a good and workmanlike manner and in accordance with the plans, specifications and other contract documents. It shall be the Design Engineer's obligation to achieve this purpose and his obligation shall include, but not be limited to, the matters set forth in these specifications. 3.02 ENGINEER'S SUPERVISORY OBLIGATIONS The Design Engineer shall perform the following in connection with the construction: a. Construction layout surveys and consultation and advise during construction. b. Visits to the site of the construction at such frequent intervals as may be necessary, during construction but a minimum of weekly visits or as required by the Engineer. C. Review and check, following the award of a construction contract, the shop drawings of installed equipment, structural agreements and erection plans for each structure designed by the Engineer. Such checking shall verify the conformance of shop drawings with design drawings. d. Preparation of supplementary detailed drawings, together with specifications pertaining thereto when required. e. Providing contract drawings as necessary to show the work as actually constructed by furnishing the City a set of "Record" drawings on computer disc (AutoCad format compatible with City software), myla• reproducibles and two sets of black] ine drawings. f. Assistance to the City in start-up and testing of installed equipment. g. Certification of "Record" quantities. h. Accompany representative of the City in the Final Inspection of the project. Submit any soils analysis reports as required before or during construction. j. Provided all staking for control of alignment and grade necessary for the satisfactory construction of the project and additional staking as required by the Engineer. 3.03 CHANGE ORDERS DURING THE COURSE OF CONSTRUCTION a. If during the course of construction it becomes necessary to change the detailed plan of construction due to unforeseen obstructions, conflict with other utilities, other agencies or circumstances, or conditions not anticipated prior to the award of the Construction Contract, the Engineer shall prepare the necessary Change Orders and Revised Plans in order to effect the necessary changes in construction. b. The Design Engineer, during the course of Preparation of necessary Change Orders, shall coordinate the revised plans with all affected agencies or firms on which original coordinated approval was secured in these specifications prior to approval by the City of the necessary Change Order. c. The Design Engineer shall carry out the necessary negotiations with the Construction Contractor prior to presentation to the City of the Change Order for approval. Following approval by the Construction Contractor, The Design Engineer shall present same to the City in accordance with the established procedures for approval of the original Construction Contract as covered in those specifications. X►l1 • _ i^ AGREEMENT FOR URBAN ENGINEERING SERVICES THIS AGREEMENT, entered into by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation, hereinafter called "City" and PM N� �, f��l `U imT1 t.%_Li.t hereinafter called "Design Engineer ". WITNESSETH: WHEREAS, the Design Engineer has been employed by the Owner /Developer /Subdivider of the herein described real property to prepare all project plans and specifications and to provide certain engineering services during the construction of the hereinafter sometimes referred to as the "Project ", upon easements and rights -of -ways to be owned or controlled by the City; and WHEREAS, the Design Engineer is desirous of obtaining the review (and approval) of the plans and specifications for said project by the City of Owasso Public Works Department; and WHEREAS, the City is willing to review the plans and specifications prepared by the Design Engineer under the hereinafter described terms and conditions. NOW, THEREFORE, in consideration of the foregoing and in consideration of the hereinafter set forth promises and covenants, the parties hereto mutually agree as follows, to- wit; 1. The Improvements to be designed by the Design Engineer (pursuant to this Contract) shall generally consist of the following types of improvements which shall be located on the following described tract of land: g a m ' _ AWWWWAVOINTIN _...TIMETIMM6 W.4 2. The Design Engineer shall, in conformity with the provisions of the City's Standard Specifications for Urban Engineering Services, including the City's current Design Criteria, which are hereby incorporated and made a part of this Contract by reference, prepare project plans, specifications, and other engineering documents as may be necessary for the proper construction of the project improvement, and shall perform all construction layout surveys, and staking and periodic general construction supervision on the project improvements as they are constructed by the Owner and his Contractor. 3. The City shall review (and approve) the project plans, specifications, and other engineering documents for the construction of the project improvements prepared and submitted to the City by the Design Engineer. 4. The Design Engineer shall compensate the City for reviewing (and approving) plans and specifications for the project at the rate of One Hundred Dollars ($100.00) for each plan sheet submitted (other than plan sheet Standard Drawings of the City of Owasso or of the Oklahoma Department of Transportation), except that the minimum charge for each project shall be One Hundred -fifty Dollars ($150.00). Payment shall be due and payable upon presentation of the plans and specifications for the project for review by the City. PFPI plan review and permit fees are waived for governmental entities. No fees shall be collected by the City of Owasso on any public work or improvement performed by or for any city, county, state, or federal governmental entity; provided however, that this exemption shall not constitute waiver of any ordinance requiring the issuance of such permits, and it shall apply only to such permits issued directly to the governmental entity involved. 5. The Design Engineer hereby covenants that he /she is a Registered Professional Engineer in the State of Oklahoma at the time of execution of this Contract, and should the Design Engineer cease to be a Registered Professional Engineer prior to completing performance of the terms and conditions of this Contract, the Design Engineer shall immediately notify the City and shall engage a Registered Professional Engineer acceptable to the City to complete performance of the promises and covenants contained herein. 6. The Design Engineer further covenants and agrees that he /she maintains and is covered by Professional Liability Insurance in limits of not less than those indicated in the following schedule: Protect Cost Professional Liability Insurance Less than $500,000 $250,000 $500,000 - $1,000,000 $500,000 Greater than $1,000,000 $1,000,000 (Project Costs to be as defined in Section I of the attached Specifications for Urban Engineering Services) and that he/she will maintain same in continuous force and effect for a period of not less than three years from and after final acceptance of the project herein. 7, The Design Engineer further covenants and agrees to comply with Section 1, Section II and Section III of the attached Standard Specifications for Urban Engineering Services and that these specifications become a part this contract. IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers or representatives on the dates set for the below. Executed by the City of Owasso, Oklahoma, on the _day of 20— Executed by the Design Engineer on the day of 20A1. CITY OF OWASSO, OKLAHOMA a municipal corporation I ATTEST: Mayor City Clerk APPROVED AS TO FORM: City Attorney 1 t . =yril i .. Y.I EY'La Lt . rtte ATTEST: er4tary A TRACT OF LAND LOCATED IN THE NORTHEAST QUARTER (NE /4) OF SECTION SIXTEEN (16) OF TOWNSHIP TWENTY -ONE (21) NORTH AND RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN (I.B. &M.), ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, TULSA COUNTY, STATE OF OKLAHOMA; BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS! COMMENCING AT THE NW CORNER OF THE NE /4 OF SEC. 16, T -21N, R -14 -E, I.B. &M.; THENCE S 01 018'30" E ALONG THE WEST LINE OF SAID NE /4 A DISTANCE OF 991.18 FEET TO THE PRESENT RIGHT -OF -WAY OF U.S. HIGHWAY 169; THENCE N 31 °36'49" E ALONG SAID PRESENT RIGHT -OF -WAY A DISTANCE OF 11.26 FEET TO THE POINT OF BEGINNING; THENCE N 31 °36'49" E ALONG SAID PRESENT RIGHT -OF -WAY A DISTANCE OF 356.80 FEET; THENCE ALONG SAID PRESENT RIGHT -OF -WAY BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 1482.39 FEET, A CENTRAL ANGLE OF 04 °23'40 ", A CHORD LENGTH OF 113.67 FEET, A CHORD BEARING OF N 29 °46134" E, FOR A DISTANCE OF 113.70 FEET; THENCE S 58 °54'37" E A DISTANCE OF 500.24 FEET; THENCE S 39 048'02" W A DISTANCE OF 475.92 FEET; THENCE N 58 °54'37" W A DISTANCE OF 428.82 FEET TO THE POINT OF BEGINNING, AND CONTAINING 5.00 ACRES, MORE OR LESS. sd The WCtX !t. uf Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Karl Fritschen Chief Urban and Long Range Planner SUBJECT: Ordinance 1097, Annexation (OA- 16 -05) DATE: February 17, 2017 BACKGROUND: The Community Development Department has received an annexation application for review and approval from the City of Owasso. The property is approximately 20 acres and is located northeast of McCarty Park at 8200 N 91 E Ave. The property is unplatted with most of it being in the 100 -year floodplain and the present zoning on the property is AG (Ag(culture). SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North AG (Agriculture) Residential Commercial Tulsa County South AG (Agriculture) Outdoor Recreation Parks & Recreation City of Owasso East AG (Agriculture) Undeveloped Residential/ Tulsa County Parks & Recreation West AG (Agriculture) Residential/ Residential/ Tulsa County Recreational I Parks & Recreation SUBJECT PROPERTY /PROJECT DATA: Property Size 20 acres Current Zoning AG (Agriculture) Proposed Use Park southern portion) Lots /Blocks N/A Number of Reserve Areas N/A Within PUD? N/A Within Overlay District? No Water Provider /District Washington Co. District 3 Streets (public or rivate N/A Applicable Pa backs N/A ANALYSIS: The City of Owasso is requesting that this property be annexed into its corporate limits. The property was gifted to the City by the Larkin Bailey Trust, is currently zoned AG (Agriculture) and a majority of the land lies in the 100 -year Floodplain. A portion of this property would accommodate a proposed dog park that would be financed with the excess Vision 2025 funds. The remaining portion of the property will remain undeveloped for the immediate time, with the possibility of future park and recreation uses. Upon annexation the property will be subject to ordinances of the City of Owasso, including, but detention, sidewalks, life safety, and landscaping. COMPREHENSIVE PLAN CONSISTENCY: all development standards, codes and not limited to paved streets, storm water The GrOwasso 2030 Land Use Master Plan calls for Residential and Parks & Recreation development on the subject property. The proposed use of a dog park conforms to the Land Use Master Plan. PLANNING COMMISSION: The Planning Commission considered this item at their regularly scheduled meeting on February 13, 2017, and voted unanimously for approval of OA 16 -05. RECOMMENDATION: Staff recommends approval of Ordinance 1097 annexing the subject property into the City Limits of Owasso with a zoning designation of AG. ATTACHMENTS: Ordinance 1097 Aerial Map INCOG Area /Zoning Map CITY OF OWASSO, OKLAHOMA ORDINANCE 1097 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING INTO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY REFERENCED IN APPLICATION OA 16 -05 AND AS SET FORTH FULLY BELOW WHEREAS, public hearings have been held regarding the request for annexation of the property herein described as located northeast of McCarty Park at 8200 N 91 E Avenue; 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 the property referenced in application OA- 16 -05. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. TRACTS OF LAND LOCATED IN THE NORTHEAST QUARTER (NE /4) OF SECTION TWENTY -FIVE (25), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN (I.B. & M), TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, SAID TRACT BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: TRACT #1: COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER (SE /4) OF SECTION TWENTY -FIVE (25), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE I.B. & M; THENCE SOUTH 88 039'54" WEST ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER (SE /4) A DISTANCE OF 1322.17 FEET TO THE SOUTHWEST CORNER OF THE EAST HALF (E /2) OF SAID SOUTHEAST QUARTER (SE /4); THENCE NORTH 01 049'11" WEST A DISTANCE OF 2642.37 FEET TO A POINT BEING THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER (SE /4) OF THE NORTHEAST QUARTER (NE /4) OF SAID SECTION TWENTY -FIVE (25) LOCATED ON THE PRESENT NORTHERLY RAILROAD RIGHT -OF -WAY; THENCE NORTH 01 050'09" WEST A DISTANCE OF 330.50 FEET TO THE POINT OF BEGINNING; THENCE N 01 150'09" WEST A DISTANCE OF 330.52 FEET TO NORTHWEST CORNER OF THE SOUTHWEST QUARTER(SW /4) OF SAID SOUTHEAST QUARTER (SE /4) NORTHEAST QUARTER (NE /4); THENCE NORTH 88 041'55" EAST A DISTANCE OF 657.48 FEET TO THE SOUTHWEST CORNER OF THE NORTHEAST QUARTER (NE /4) OF SAID SOUTHEAST QUARTER (SE /4) NORTHEAST QUARTER (NE /4); THENCE SOUTH 01 053'31" EAST A DISTANCE OF 330.52 FEET; THENCE SOUTH 88 041'55" WEST A DISTANCE OF 657.80 FEET TO THE POINT OF BEGINNING AND CONTAINING 4.99 ACRES, MORE OR LESS; AND TRACT #2: THE NORTHWEST QUARTER (NW /4) OF THE SOUTHEAST QUARTER (SE /4) OF THE NORTHEAST QUARTER (NE /4) OF SECTION TWENTY -FIVE (25), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE I.B. & M AND CONTAINING 9.97 ACRES, MORE OR LESS; AND TRACT #3: THE SOUTH HALF (S /2) OF THE SOUTHWEST QUARTER (SW /4) OF THE NORTHEAST QUARTER (NE /4) OF THE NORTHEAST QUARTER (NE /4) OF SECTION TWENTY -FIVE (25), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE I.B. & M AND CONTAINING 5.02 ACRES, MORE OR LESS. The same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits thereof and the same is hereby zoned AG (Agriculture). All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. 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. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND APPROVED this 21st day of February, 2017. Lyndell Dunn, Mayor (SEAL) ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney 4l. �.Z 4. AN o. Subject TCa ct A , VM; 4" :.;7 f 7, , A'li j a Note. Graphic overlays relay Y L N not precisely align with physical Subject 0 100 200 400 features on the ground. Tract OA 16-05 1 1 1 1 —J 2521-13 Aerial Photo Date: February 2016 Feet + sii 4. AN o. Subject TCa ct A , VM; 4" :.;7 f 7, , A'li j a Note. Graphic overlays relay Y L N not precisely align with physical Subject 0 100 200 400 features on the ground. Tract OA 16-05 1 1 1 1 —J 2521-13 Aerial Photo Date: February 2016 Feet + AG p! S RM -1 St N 0) E 86th c --- a ♦ Z RM -1 % W �n 2 ♦ ♦ ♦ PUD -9 W W rn z ; RS -3 ♦ ♦ ♦ ♦ ♦ ♦ ♦ AG AG Subject Tract LEGEND Owasso Corporate Limits J� 01 Subject 0 300'Radius I% / /�� Tract �A �6�05 ICU 0 10D 200 400 i 2521 -13 N Feet The City Wit out Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Karl Fritschen Chief Urban and Long Range Planner SUBJECT: Ordinance 1098, Annexation (OA 17 -01) DATE: February 17, 2017 BACKGROUND: The City of Owasso received an application for review and approval of an annexation request for property located east of the intersection of E 106th St N and N Garnett Rd on the north side of E 106th St N. The property is approximately 34.98 acres. SURROUNDING ZONING: Direction Zoning Use Land Use Jurisdiction N/A Lots /Blocks N/A Plan N/A Within PUD? RS -3 (Single- Family Within Overlay District? No Water Provider /District North Residential High Residential Residential City of Density) Owasso South AG (Agriculture) Residential Transitional Tulsa County East AG (Agriculture) Residential Residential/ Tulsa County Transitional CS (Commercial Undeveloped Commercial/ City of West Shopping) /AG /Residential Transitional Owasso /Tulsa A riculture Count SUBJECT PROPERTY /PROJECT DATA: Property Size 34.98 acres Current Zoning AG (Agriculture) Proposed Use N/A Lots /Blocks N/A Number of Reserve Areas N/A Within PUD? N/A Within Overlay District? No Water Provider /District Washington County Rural Water District # 3 & City of Owasso Applicable Pay backs City of Owasso Storm Siren Fee ($35.00 /acre) Meadowcrest Sewer Relief Area ($867.00 /acre); Ranch Creek Payback 610.33 /acre Streets (public or private) N/A ANALYSIS: The Community Development Department received an application requesting the annexation of the subject property into the City of Owasso corporate limits. The property is comprised of three commonly -owned parcels that are currently located in Tulsa County. Each of the three tracts is zoned AG (Agriculture), and the applicant is not requesting a zoning change with this annexation request. The subject property is within close proximity to public water and sewer lines. The property was previously used for large -lot residential and agricultural purposes and is currently undeveloped. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso, including but not limited to paved streets, landscaping, and sidewalks. PLANNING COMMISSION: The Planning Commission considered this item at their regularly scheduled meeting on February 13, 2017 and voted unanimously for approval of OA 17 -01. RECOMMENDATION: Staff recommends approval of Ordinance 1098 annexing the subject property into the City Limits of Owasso with a zoning designation of AG. ATTACHMENTS: Ordinance 1098 Aerial Map INCOG Area /Zoning Map CITY OF OWASSO, OKLAHOMA ORDINANCE 1098 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA -17 -01 AND AS SET FORTH FULLY BELOW WHEREAS, public hearings have been held regarding the request for annexation of the property herein described as located east of the intersection of E 106 St North and N Garnett Road on the north side of E 106 St North; 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 the property referenced in application OA- 17 -01. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: �j��7liIL�I7i! A TRACT OF LAND THAT IS A PART OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER (SE /4 SW /4) OF SECTION EIGHT (8), 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, SAID TRACT BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER (SW /4) OF SAID SECTION 8; THENCE SOUTH 88 04311 WEST AND ALONG THE SOUTH LINE OF SAID SW /4, FOR A DISTANCE OF 314.60 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88 043'11" WEST AND CONTINUING ALONG SAID SOUTH LINE, FOR A DISTANCE OF 676.97 FEET TO A POINT AT THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER (SW /4 SW /4 SE /4 SW /4) OF SAID SECTION 8; THENCE NORTH 102017" WEST AND ALONG THE EAST LINE OF SAID SW /4 SW /4 SE /4 SW /4, FOR A DISTANCE OF 330.03 FEET TO THE NORTHEAST CORNER THEREOF; THENCE SOUTH 88 043'27" WEST AND ALONG THE NORTH LINE OF SAID SW /4 SW /4 SE /4 SW /4, FOR A DISTANCE OF 330.61 FEET TO THE NORTHWEST CORNER THEREOF; THENCE NORTH 1 °21'10" WEST AND ALONG THE WEST LINE OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 8, FOR A DISTANCE OF 990.15 FEET TO A POINT ON THE SOUTH LINE OF BLOCK FIVE (5) "MAPLE GLEN II ", ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF (PLAT NO. 6365); THENCE NORTH 88 044'14" EAST AND ALONG THE SOUTH LINE OF SAID BLOCK FIVE (5), THE SOUTH LINE OF BLOCK FOUR (4), "MAPLE GLEN III ", AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF (PLAT NO. 6474), AND THE SOUTH LINE OF BLOCK TWO (2), "MAPLE GLEN IV ", AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF (PLAT NO. 6519), FOR A DISTANCE OF 1323.44 FEET TO A POINT AT THE SOUTHEAST CORNER OF SAID BLOCK TWO (2); THENCE SOUTH 101739" EAST AND ALONG THE EAST LINE OF THE SOUTHWEST QUARTER (SW /4) OF SAID SECTION 8, FOR A DISTANCE OF 959.80 FEET; THENCE SOUTH 88 143'11" WEST FOR A DISTANCE OF 314.60 FEET; THENCE SOUTH 1 017'39" EAST AND FOR A DISTANCE OF 360.00 FEET TO THE POINT OF BEGINNING; The same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits thereof and the same is hereby zoned AG (Agriculture). All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. 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 Two. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND APPROVED this 21s'day of February, 2017. Lyndell Dunn, Mayor (SEAL) ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Annexation 1" = 752 ft OA -17 -01 01/10/2017 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 Public staff for the most up -to -date information. E111STN W' 41 W �Uj E1TOPLN >.21Q j W � AG RS =3 Q E t10 sr N pr, ¢ IUA Z Z 1' 'ST N�j a j j, E110STNN• N VE109PLN - LL! PUD -04=04 N E-109 -ST -N 2 Ll ill- 11 1 CS / A- - =E= 1:.7-ST--N= G -R E 106 ,th =St =N 0 Subject Tract w M N Z E- 1'05 -CT -N W AG w RS -3 � N Z Z� j E =1.05 PL_N 2 2 _,' __ T- ; r E'04 -SN ¢ Q PUD -12 ul W/ Q Q W Z W E- 105'S7 'N W LEGEND I �RS ^'4j i^ �"� N Owasso Corporate Limits Subject o izs zso soo 300' Radius I r i OA 17-01 L.7=1 Tract I I I I I 0821 -14 Feet sd 01. ople • !.. c ter Real G•Real Cemmunlry TO: The Honorable Mayor and City Council City of Owasso FROM: Chelsea Feary Economic Development Director SUBJECT: Letter of Agreement Garrett Creek Development, LLC DATE: February 17, 2017 BACKGROUND: Garrett Creek Development, LLC is the owner and developer of thirty acres of Commercial Shopping (CS) land on the east side of US -HWY 169. The property is located south of the Garrett Creek Commercial Shopping Center (on the southwest corner of East l 16th Street Norf h and US HWY 169) and north of the Rejoice Christian Academy campus on North 135th East Avenue. Since Garrett Creek Development, LLC purchased the property in October 2009, they have communicated the need for the service road extension in order to develop the property. Last September, the managing partners of Garrett Creek Development, LLC proposed a $250,000 contribution, with conditions, toward the construction of the service road. West Frontage Road Project - North 135th East Avenue Extension: North 135th East Avenue serves as the western service road of US HWY 169. Currently, the service road commences from the north edge of McDonald's and Walgreen's on the north side of East 116th Street North to the southern edge of the southern driveway into Reasor's on the south side of East 116th Street North. This service road has only one access direction from East 116th Street North thus funneling all traffic through the same corridor. Extending the service road would provide another access point for commercial areas, reduce the amount of congestion on limited intersections, increase the access availability for emergency vehicles and in turn provide for further economic growth in areas that are currently inaccessible. On February 7, 2017, the City Council approved a contract with Crofton Tull for the engineering design of the frontage road project. The project is included in the Capital Improvements Plan. AGREEMENT: Staff has worked with Garrett Creek Development, LLC to prepare the attached proposed letter of agreement with the following terms: SERVICES TO BE RENDERED The City of Owasso agrees to construct a service road between East 106th Street North and East 116th Street North along the west side of U.S. Highway 169. The improvements will consist of a three -lane roadway section with curb and gutter, underground stormwater conveyance, sidewalk and white fence adjacent to HWY 169, PROJECT COSTS AND FUNDING The total estimated project cost for the construction of $1,650,000 will be funded by the Capital Improvements Fund, Creek Development, LLC. ESTIMATED TIMELINE Engineering Design, Land Acquisition and Utility Relocation Construction: the frontage road is $1.9 million. $250,000 will be funded by Garrett March 2017 to October 2017 January 2018 to July 2018 PROJECT TERMS (1) The project construction will flow from north to south, since Garrett Creek Development, LLC is actively marketing the remaining thirty (30) acres of their land. (2) If the Garrett Creek Development, LLC land sells during the construction of the road, the City of Owasso will allow access to the site for development. (3) The City of Owasso will complete the project by December 31, 2018, barring any unforeseen delays or acts of nature. (4) Garrett Creek Development, LLC will deliver payment upon completion of the project. RECOMMENDATION: Staff recommends approval of the attached letter of agreement between the City of Owasso and Garrett Creek Development, LLC accepting a contribution of $250,000 toward the construction of the service road between East 106th Street North and East 116th Street North along the west side of U.S. Highway 169. ATTACHMENTS: Letter of Agreement Location Map sd Real People •Real Character •Real Community ...removing obstacles standing in the way of people celebrating their lives. s _ February 21, 2017 Mr. Michael Love Managing Member Garrett Creek Development, LLC 16200 Sonoma Park Drive Edmond, OK 73013 Dear Mr. Love: This letter serves as a formal agreement between Garrett Creek Development, LLC and the City of Owasso accepting your contribution in the amount of $250,000 toward the construction of a service road adjacent to and accessing your commercial property. SERVICES TO BE RENDERED The City of Owasso agrees to construct a service road between East 1061h Street North and East 1 16th Street North along the west side of U.S. Highway 169. The improvements will consist of a three -lane roadway section with curb and gutter, underground stormwater conveyance, sidewalk and white fence adjacent to HWY 169. PROJECT COSTS AND FUNDING The total estimated project cost for the construction of the frontage road is $1.9 million. $1,650,000 will be funded by the Capital Improvements Fund. $250,000 will be funded by Garrett Creek Development, LLC. ESTIMATED TIMELINE Engineering Design, Land Acquisition and Utility Relocation: March 2017 to October 2017 Construction: January 2018 to July 2018 TERMS OF PAYMENT (1) The project construction will flow from north to south, since Garrett Creek Development, LLC is actively selling the remaining thirty (30) acres of their land. (2) If the Garrett Creek Development, LLC land sells during the construction of the road, the City of Owasso will allow access to the site for development. (3) The City of Owasso will complete the project by December 31, 2018, barring any unforeseen delays or acts of nature. (4) Garrett Creek Development, LLC will deliver payment upon completion of the project 200 5 Main St 1 (9161376-1500 PO Box 180 City of Owasso FAX (918) 376 -1599 Owasso, OK 74055 A City Of Character www.cityofowasso.com January 27, 2017 Page 2 Mayor Date City Manager City Clerk Signature, Garrett Creek Development, LLC Date N 135 E Ave - Service Road Improvements 1" = 1,505 ft Sub Title 01/24/2017 This map rapresens a visual display oT related y oaraphlc information. Data provided hereon is no; a cuarantee of actual held conditions. To be sure of complete accu, aacy please conta.t Owasso Pup;.,. start for the most up-to -date information. (00? sd The City Wit out Limits. TO: Honorable Mayor and City Council City of Owasso FROM: Earl Farris Project Administrator SUBJECT: Tulsa County Interlocal Agreement Parking Lot and Access Roadway Improvements DATE: February 17, 2017 BACKGROUND The City of Owasso is requesting assistance from Tulsa County through an Interlocal Agreement pertaining to parking lot and roadway improvements at the new Dog Park and Sports Park Complex. Owasso Doa Park: Currently, construction is underway in reference to clearing of the site, earthwork to elevate the site, construction of Swale to drain the site to Ranch Creek, extending an aggregate driveway and parking lot for future paving by Tulsa County. At this time, staff anticipates the roadway and parking lot will be ready for asphalt installation by June 2017. The Owasso Sports Park Complex: Currently, the Sports Park Parking lots sub -base work is out to bid. One of existing parking lots is a ..chip and sea[' material and will require no subgrade work, just an asphalt overlay. The remaining existing parking lot has a gravel base. However, additional aggregate bedding is in need prior to the asphalt overly. The new parking lot will include subgrade preparation and an aggregate placement for an asphalt overlay. A road between two of the parking lots will also be added and all will be funded by the City of Owasso Excess Vision Funds. In order to maximize our investment, the City of Owasso requested assistance from Tulsa County in the completion of these projects. Specifically, the request includes the use of County labor and equipment for the paving and /or resurfacing of the two projects. The use of such equipment and labor is anticipated to reduce overlay costs. In order to formalize responsibilities, an Agreement has been drafted with Tulsa County (see Attachment) that includes the following: • The City of Owasso shall provide traffic control through its authorized agent /contractor, • Tulsa County shall provide all necessary equipment and labor cost; • The City of Owasso will reimburse Tulsa county for the cost of asphalt and tac oil; • Duration of the Agreement shall be for a period equal to the time necessary to complete the project. FUNDING Funding for the materials to be used by Tulsa County for the projects is included in the Vision 2025 Excess Funding. RECOMMENDATION Staff recommends approval of the Interlocal Agreement with Tulsa County for paving assistance and authorization for the Mayor to execute the Agreement. ATTACHMENTS: Tulsa County Interlocal Agreement Location Map(s) INTERLOCAL AGREEMENT THIS AGREEMENT, made the day of 2017, by and between the Board of County Commissioners of Tulsa County, Oklahoma, hereinafter called "County" and the City of Owasso, Tulsa County, Oklahoma, hereinafter called "City." WITNESSETH: WHEREAS, by virtue of 69 O.S., 1981, Section 1903, the Board of County Commissioners is authorized to enter into agreements with municipalities to construct, improve, and repair any of the streets of such municipalities, and; WHEREAS, by virtue of 74 0. S. § 1008, the parties are authorized to enter into a contract for governmental services under the Interlocal Cooperation Act which sets forth the purposes, powers, rights, objectives and responsibilities of the contracting parties; WHEREAS, the County is desirous of participating in projects and the provision of services mutually advantageous to the County and other units of government. THEREFORE, in consideration of the covenants and conditions hereinafter contained, the parties hereto agree as follows: 1. The duration of this Agreement shall be from the date of execution of this Agreement until the projects are complete. 2. The purpose of this Agreement shall be to provide parking lot and street resurfacing, reimbursement for asphalt at various locations within the city limits of Owasso per the Owasso Vision projects at the Dog Park and Sports Park facility for FY 2016 -2017. 3. The City shall provide traffic control. 4. The County shall provide trucking of asphalt and labor cost for installation of asphalt. 5. This Agreement shall be effective from and after the date of execution hereof and is intended only for the purpose described in section 2 above. 6. The rights, duties and obligations under or arising from this Agreement shall not be assigned by either party hereto without the express written consent of the other ply. 1 IN WITNESS WHEREOF, the parties have hereunto set their hands and seal this day of 2017. ATTEST: CITY OF OWASSO CITY CLERK MAYOR APPROVED AS TO FORM: CITY ATTORNEY BOARD OF COUNTY COMMISSIONERS TULSA COUNTY, OKLAHOMA CHAIRMAN ATTEST: COUNTY CLERK DOG PARK PARKING LOT 1" = 376 ft LOCATION MAP 02/02/2017 V 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 Public staff for the most up -to -date information. SPORTS PARK COMPLEX 1" = 1,505 ft LOCATION MAP 02/02/2017 ,.., .� 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 Public staff for the most up -to -date information. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 02104/17 Department Payroll Expenses Total Expenses Municipal Court 5,778.01 8,375.36 Managerial 23,015.12 32,503.35 Finance 15,974.81 24,543.72 Human Resources 8,755.98 14,298.91 Community Development 16,565.59 26,130.87 Engineering 17,639.04 26,851.43 Information Systems 14,328.21 21,816.95 Support Services 7,973.66 12,206.74 Cemetery 1,169.26 1,805.01 Police Grant Overtime 1,937.24 1,962.60 Central Dispatch 20,907.87 35,370.68 Animal Control 3,610.88 5,422.88 Emergency Preparedness 1,763.98 2,523.11 Stormwater /ROW Maint. 9,053.23 14,182.58 Park Maintenance 8,243.72 13,006.27 Culture /Recreation 5,186.76 8,460.92 Community- Senior Center 4,612.50 6,375.71 Historical Museum 664.40 745.98 Economic Development 3,446.85 4,544.33 General Fund Total 170,627.11 261,127.40 Garage Fund Total 8,324.83 12,493.37 Ambulance Fund Total 553.85 621.86 Fire Fund 37 Total 143,912.71 218,322.25 Police Fund 38 Total 144,948.98 221,781.84 Streets Fund 39 Total 13,466.83 22,437.48 Stormwater Fund 27 Total Worker's Compensation Total 2,564.15 3,611.53 Strong Neighborhoods Total 3,893.49 5,687.57 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 2116/17 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 935.63 HEALTHCARE MEDICAL SERVICE 61,468.21 HEALTHCARE MEDICAL SERVICE 46,116.59 HEALTHCARE MEDICAL SERVICE 44,420.23 ADMIN FEES 481.00 HEALTHCARE DEPT TOTAL 153,421.66 DELTA DENTAL DENTAL MEDICAL SERVICE 4,121.00 DENTAL MEDICAL SERVICE 2,639.90 ADMIN FEES 2,519.82 DENTAL DEPT TOTAL 9,280.72 VSP VISION MEDICAL SERVICES 2,469.15 VISION DEPT TOTAL 2,469.15 HEALTHCARE SELF INSURANCE FUND TOTAL 165,171.53 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2016 -2017 Budgetary Basis Statement of Revenues & Expenditures As of January 31, 2017 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTALREVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in - Sales Tax Transfers out - RAN Financing Transfers out TOTAL TRANSFERS NET CHANGE IN FUND BALANCE ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance $ 379,935 $ 574,624 $ (2,122,637) $ (730,957) 5,910,949 5,910,949 $ 5,754,616 $ 3,788,312 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET $ 2,873,960 $ 17,932,493 $ 31,574,550 56.79% 17.737 93,385 255,700 36.52% 125,457 626,610 1,100,156 56.96% 52,617 323,023 531,165 60.81% 55,757 372,849 695,750 53.59% 17,782 104,778 127,822 81.97% 34,285,143 56.74% $ $ 19,453,137 $ 3,143,310 $ (1,351,156) $ (9,944,363) $ (18,788,034) 52.93% (65,775) (500,079) (1.224,000) 40.86% (210,975) (1,361,453) (2,449,387) 55.58% (226,402) (1,088,868) (3,676,743) 29.62% (26,138,164) 49.33% $ $ (12,894,763) $ (1,854,308) 8,146,979 $ $ 6,558,373 $ 1,289,002 $ 1,418,599 $ 8,964,451 $ 16,132,400 55.57% - (169,966) (169,967) 0.00% (2,327,666) (14,778,234) (26.232,049) 56.34% $ (909,067) $ (5,983,749) $ (10,269,616) 58.27% $ 379,935 $ 574,624 $ (2,122,637) $ (730,957) 5,910,949 5,910,949 $ 5,754,616 $ 3,788,312