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HomeMy WebLinkAbout2018.10.02_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, October 2, 2018 - 6:30 pm 1. Call to Order Mayor Chris Kelley 2. Invocation Father Christopher Waters of Anglican Church of Saint Paul 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Thoroughness Caity King, YMCA Director of Education Initiatives 6. Presentation of Proclamation Mayor Chris Kelley city cz61'k 8� The Mayor will present a proclamation declaring October 7 -13, 2018, as Fire Prevention Week. 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. B. C. D. E. Approve minutes of the September 18, 2018, Regular Meeting Approve claims Approve Early Retirement Benefits for Lisa Wilsor Acceptance of the Morrow Gravity Sanitary infrastructure including 1,075 linear feet of 15" and all appurtenances Approval of amended Capital Improvement Board of Commissioners, as follows: Sewer Extension Phase I public sanitary sewer line, four manholes Agreements with Tulsa County • Owasso Heart Healthy 5K Trail Project decreased by $707,077.50 with the maximum received as $15,422.50 • Owasso Sports Complex Feature Splash Pad Project decreased by $716,845 and the maximum received as $43,155 • Owasso Festival Park ( Redbud Festival Park) Project increased by $1,423,922.50, for a total reimbursement of Vision 2025 Funds on the Redbud Festival Park project in the amount of $2,262,388.50; and, extending the agreement term to September 30, 2019 F. Approval of amended Capital Improvement Agreement with Tulsa County Board of Commissioners for the Owasso Community Center Project, amending the project description to include the Community Center Outdoor Classroom and Gathering Area project, and extending the term of the agreement to March 31, 2019 8. Consideration and appropriate action relating to items removed from the Consent Agenda Owasso City Council October 2, 2018 Page 2 9. Consideration and appropriate action relating to the 2019 Oklahoma Highway Safety Office Grant and a budget amendment in the General Fund Scott Chambless Staff recommends acceptance of the 2019 Highway Safety Office Grant, authorization for the City Manager to execute the contract with the Oklahoma Highway Safety Office, and approval of a budget amendment in the General Fund increasing the estimated revenue and the appropriation for expenditures in the Police Department by $50,650. 10. Consideration and appropriate action relating to the 2018 SAFE Oklahoma Grant and a budget amendment in the General Fund Jason Woodruff Staff recommends acceptance of the 2018 SAFE Oklahoma Grant, authorization for the Mayor to execute the contract with the Oklahoma Attorney General's Office, and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures by $30,000. 11. Consideration and appropriate action relating to the purchase of a vehicle Earl Farris Staff recommends the purchase of a 2019 Ford F150 Extended Cab 44 Bi -Fuel truck in the amount of $41,114.25 from John Vance Auto Group of Guthrie, Oklahoma, per the approved Oklahoma State contract #SW035, 12. Consideration and appropriate action relating to the purchase of tools and equipment for the Aerial Platform Truck Jon Wintle Staff recommends the purchase of various tools and equipment in an amount not to exceed $171,097.75 from the following vendors: Knox Box Corporation, Key Secure $300.00 Amazon, Various Tools $348.00 Lowes, Various Tools $723.00 P& K Equipment, Gas Powered Equipment $1,648.00 INS, SHI, Microsoft Computer Equipment /Software $2,000.00 Equipment One, Gas Powered Equipment $2,400.00 CMC Rescue, Ropes Rescue Equipment $4,198.00 State of Oklahoma Approved Contract #S W 241 /Nozzles /Northern Safety $16,406.75 Okie Extrication TNT Extrication Tools $18,044.00 TNT Rescue Struts & Air Bag System $22,600.00 Northern Safety, Fire Hose /Hose Accessories $23,294.00 W.S. Darley Corporation, Hand Tools /Equipment $24,572.00 State of Oklahoma Approved Contract #SW241 /SCBA /Northern Safety $54,564.00 13. Report from City Manager • Monthly Public Works Project Status Report 14. Report from City Attorney Owasso City Council October 2, 2018 Page 3 15. Report from City Councilors 16. Official Notices to Council (documents for acknowledgment of receipt or Information only, no discussion or action will be taken) • Payroll Payment Report- Pay Period Ending Date September 15, 2018 • Health Care Self- Insurance Claims - dated as of September 27, 2018 • Oklahoma Department of Environmental Quality Permit No. SL000072180627 for Kum & Go Sanitary Sewer Line Extension Facility No. S -21310 • Oklahoma Department of Environmental Quality Permit No. SL000072180636 for Mingo Crossing Sanitary Sewer Extension Facility No. S -21310 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 18. 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, September 28, 2018. 9li 4(3nn M. Stevens, City Jerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens@citvofowasso.com The City of Owasso, Oklahoma Proclamation WHEREAS, the City of Owasso, Oklahoma is committed to ensuring the safety and security of all those living in and visiting Owasso; and, WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire; and WHEREAS, the majority of U.S. fire deaths (4 out of 5) occur at home each year; and WHEREAS, Owasso's Firefighter's are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, Owasso's residents are responsive to public education measures and are able to take action to increase their safety from fire, especially in their homes; and WHEREAS, the 2018 Fire Prevention Week theme, "Look, Listen, Learn. Be aware - fire can happen anywhereTM" effectively serves to remind us that we need to take personal steps to increase our safety from fire. NOW, THEREFORE, I Chris Kelley, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim October 7 -13, 2018, as: in the City of Owasso, and do further encourage people to be aware of their surroundings, look for available exit routes in the event of a fire or other emergency, respond when the smoke alarm sounds by exiting the building immediately, and to support public safety activities and efforts of Owasso's Fire and Emergency services during Fire Prevention Week 2018. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 2nd day of October, 2018. Chris Kelley, Mayor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 18, 2018 The Owasso City Council met in regular session on Tuesday, September 18, 2018, 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, September 14, 2018. 1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30 pm. 2. Invocation The invocation was offered by Pastor Don Cason of Hope Chapel Church. 3. Flag Salute Councilor Dunn led the flag salute. 4. Roll Call Present Absent Mayor -Chris Kelley None Vice -Mayor - Bill Bush Councilor -Doug Bonebrake Councilor- Lyndell Dunn Councilor- Kelly Lewis A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi Mayor Kelley recognized citizens, Murray Adams and Ron Stuckey, for their consistent attendance during City Council meetings and expressed appreciation for their continued participation in municipal government. 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • September 4, 2018, Regular Meeting • September 11, 2018, Regular Meeting B. Approve claims C. Declare one 9' Brunswick Billiards Pool Table, Ornate Style and one 9' Brunswick Billiards Pool Table, Mid Century Style as surplus to the needs of the City and authorize their disposal via on -line auction D. Approve a budget amendment in the General Fund increasing estimated revenues and the appropriation for expenditures in the Community Center Department by $2,500.40, resulting from Community Center program fees Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $2,011,013.76. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Owasso City Council September 18, 2018 Page 2 6. Consideration and appropriate action relating to items removed from the Consent Agenda None 7. Consideration and appropriate action relating to an application for the re -plat of the original Oxford Glen of Owasso Final Plat, located north of East 103rd Street North and west of North Garnett Road Karl Fritschen presented the item recommending approval of the Replat for Oxford Glen of Owasso. There were no comments from the audience. Mr. Bush moved, seconded by Mr. Dunn to approve the Replat for Oxford Glen of Owasso, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to City Council authorization to submit a request to the Tulsa County Vision Authority for the allocation of Excess Vision 2025 funds and requesting an amended Capital Improvement Agreement for Owasso Events Facilities - Sports Park Projects #2 Larry Langford presented the item recommending authorization for the City Manager to execute a letter requesting the Tulsa County Vision Authority amend their Resolution, dated December 6, 2016, by adding the following language to the current Description of Improvements "preparations required for additional fields and amenities, various shade structures and fencing materials" as reimbursable Vision 2025 projects, and further requesting the Tulsa Board of County Commissioners issue an amended Capital Improvements Agreement. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to authorize the letter to Tulsa County Vision Authority, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to an agreement for professional services to develop and maintain a website dedicated to Owasso Economic Development Chelsea Levo Feary presented the item recommending approval of a professional services contract with 365° Total Marketing of St. Simons Island, Georgia in an amount not to exceed $28,000 for the design of an economic development website for Owasso and provide annual content management following implementation; and, authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve the professional services contract and authorize the execution of all necessary documents as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the purchase of a dump truck Tim Doyle presented the item recommending approval to purchase one 2019 International chassis with a HilBilt body dump bed from Summit Truck Group of Tulsa, Oklahoma, in the amount of $169,011.31 per the State of Oklahoma approved vehicle contracts #SW035T and #S W 106. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the vehicle purchase, as recommended. Owasso City Council September 18, 2018 Page 3 YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to a budget amendment for the re- appropriation of a carryover budget in FY 2018 -2019 and awarding a bid for the Roadway Striping Project Tim Doyle presented the item recommending approval to re- appropriate $72,445 from the FY 2017 -2018 Half -Penny Sales Tax Fund to the FY 2018 -2019 Half -Penny Sales Tax Fund and increase the FY 2018 -2019 appropriation for expenditures in the Streets Division by $72,445. Mr. Doyle further recommended awarding the base bid and alternate #2, to Direct Traffic Control, Inc. of Muskogee, Oklahoma in the amount of $105,872.50 and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the budget amendment, award the bid, and authorize the execution of documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to an engineering services agreement for miscellaneous stormwater and erosion control projects Dwayne Henderson presented the item recommending approval of the Agreement for Engineering Services for Miscellaneous Stormwater and Erosion Control Projects with Meshek & Associates, LLC of Tulsa, Oklahoma, in an amount not to exceed $50,000 and authorization for the Mayor to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the agreement and authorize the Mayor to execute the necessary documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to an agreement for utility relocation between the City of Owasso and Oklahoma Natural Gas (ONG) for the East 106th Street North and North 145th East Ave Intersection Improvement Project Dwayne Henderson presented the item recommending approval of the ONG Agreement for Gas Facilities Relocation; authorization for the City Manager to execute the agreement; and, authorization to terminate the agreement if revised estimates submitted by ONG become more than $157,738 prior to commencement of construction and determined by the City Manager that the revised estimate no longer fits within the project budget. There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Bush to approve the agreement, authorize the execution of documents, and authorize termination of the agreement, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 14. Consideration and appropriate action relating to the award of a bid to provide uniforms and related accessories for various departments Roger Stevens presented the item recommending to award the bid to Unifirst Corporation of Tulsa, Oklahoma, to provide uniforms and accessories for Public Works, Recreation and Owasso City Council September 18, 2018 Page 4 Culture, and Vehicle Maintenance Departments and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to award the bid and authorize the execution of documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to an agreement with Washington County Rural Water District #3 for utility relocation associated with the construction of Owasso Public Safety Operations and Training Complex (Fire Station No. 4) Roger Stevens presented the item recommending approval of the Utility Relocation Agreement with Washington County Rural Water District #3 in the amount of $189,079 and authorization for the Mayor to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the utility relocation agreement and authorize the Mayor to execute the document, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 16. Consideration and appropriate action relating to the FY 2018 -2019 Street Rehabilitation Program Roger Stevens presented the item recommending approval of the FY 2018 -2019 Street Rehabilitation Program priority project sites. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the project sites, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 17. Consideration and appropriate action relating to the purchase of an ambulance chassis and the refurbishment and remounting of an existing ambulance module Mark Stuckey presented the item recommending approval to purchase a Silverado /C -4500 chassis along with the refurbishment and remounting of an existing ambulance module from Excellance Manufacturing of Madison, Alabama, utilizing the Houston - Galveston Area Council (HGAC) of Governments Buy Program and authorization for payment in an amount not to exceed $226,805.43. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve the purchase and remount and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 18. Consideration and appropriate action relating to the purchase of a new ambulance Mark Stuckey presented the item recommending approval to purchase a new ambulance from Excellence Manufacturing of Madison, Alabama, utilizing the Houston - Galveston Area Council (HGAC) of Governments Buy Program and authorization for payment in an amount not to exceed $328,884.78. Owasso City Council September 18, 2018 Page 5 There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion canied: 5 -0 19. Consideration and appropriate action relating to the U.S. Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant David Hurst presented the item recommending acceptance of the U.S. Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant award for the funding of an additional twelve Firefighter /Medics; and, authorization to execute all necessary grant award documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to accept the grant and authorize the execution of documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 20. Consideration and appropriate action relating to the purchase of emergency medical equipment David Hurst presented the item recommending approval to purchase three (3) Zoll X- Series heart monitors, one (1) Zoll Auto Pulse, one (1) Zoll portable ventilator, and fourteen (14) Zoll AEDs in an amount not to exceed $145,330.67 from Zoll Medical Corporation, utilizing the North Central EMS Corporation, SAVVIK Buying Group Program, AED Contract #2015 -0011. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Ms. Lewis to approve the purchase, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 21. Report from City Manager Mr. Lehr reported on the volunteer efforts during Owasso CARES Fall Day of Service held September 15, 2018; the passing of former Emergency Dispatcher, Connie McIntire; the Sales Tax Watchdog meeting on Monday September 24, 2018 at 6:30pm; and announced a farewell reception for Bronce Stephenson, Community Development Director. 22. Report from City Attorney None 23. Report from City Councilors None 24. Official Notices to Council (documents for acknowledgment or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date 09/01/18 • Health Care Self- Insurance Claims - dated as of 9/13/18 • Monthly Budget Status Report -August 2018 25. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None Owasso City Council September 18, 2018 Page 6 26. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 and the meeting adjourned at 8:06 pm. Chris Kelley, Mayor Juliann M. Stevens, City Clerk Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL AEP /PSO ELECTRIC USE $246.15 ANNE K. KARN STERILIZATION SVCS $250.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $37.33 JPMORGAN CHASE BANK AMAZON- SUPPLIES $106.98 JPMORGAN CHASE BANK FAMILY ANIMAL MED -SUP $9.94 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $53.50 JPMORGAN CHASE BANK GALLS - UNIFORMS $49.99 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $73.41 JPMORGAN CHASE BANK LOWES- SUPPLIES $23.96 JPMORGAN CHASE BANK MAGNUM ELECT - SUPPLIES $61.05 JPMORGAN CHASE BANK MERIAL- SUPPLIES $456.84 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $24.72 JPMORGAN CHASE BANK OREILLY- SUPPLIES $12.96 JPMORGAN CHASE BANK SERENITY - CREMATION SE $360.00 JPMORGAN CHASE BANK TOMAHAWK- SUPPLIES $204.95 JPMORGAN CHASE BANK TRACTOR SUPPLY- SUPPLI $22.47 JPMORGAN CHASE BANK WALMART- SUPPLIES $19.52 JPMORGAN CHASE BANK WALMART- UNIFORMS $166.69 PLATINUM PROTECTION, INC. AC SECURITY SYSTEM $180.00 GEN ANIMAL CONTROL -Total $2,360.46 AEP /PSO ELECTRIC USE $19.33 CLEAN UNIFORM COMPANY UNIFORM SERVICE $8.56 SPOK, INC. PAGER USE $8,89 GEN CEMETERY -Total $36.78 JPMORGAN CHASE BANK ONE BILLIARDS - REPAIR $2,250.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $21.75 KALEY EVANS CLASSES $48.00 RON D. LEWIS CLASSES $223.20 GEN COMM CTR DONATIONS -Total $2,542.95 AEP /PSO ELECTRIC USE $1,762.40 JPMORGAN CHASE BANK AMAZON- CLEANER $34.11 JPMORGAN CHASE BANK AMAZON -PAPER TOWELS $123.90 JPMORGAN CHASE BANK ATWOODS -FLOOR COVERIN $192.25 JPMORGAN CHASE BANK COX -WIFI $69.00 JPMORGAN CHASE BANK LOWES- REFUND ($5.23) JPMORGAN CHASE BANK LOWES- SUPPLIES $46.91 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK SAMS -PAPER $135.92 JPMORGAN CHASE BANK WALMART- SUPPLIES $96.62 JPMORGAN CHASE BANK WALMART -WAGON $64.00 SUMNERONE INC COPIER SVC $293.81 1 Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN COMMUNITY CENTER -Total GEN HISTORICAL MUSEUM -Total $2,908.69 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $66.19 HAROLD RANDALL PINNEY MOWING $200.00 JPMORGAN CHASE BANK ACADEMY - SUPPLIES $108.91 JPMORGAN CHASE BANK APA- TRAINING $125.00 JPMORGAN CHASE BANK ICC -TABS $48,62 JPMORGAN CHASE BANK LOWES -TOOLS $44.24 JPMORGAN CHASE BANK MARRIOTT- PARKING $34.80 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $2.18 KENNETH LIVINGSTON MOWING $400.00 M. B. BICKERSTAFF MOWING $200.00 TREASURER PETTY CASH TRAVEL EXPENSE $672.74 GEN COMMUNITY DEVELOPMENT -Total $1,902.68 LONNIE KELLEY 2018 HARVEST FESTIVAL - P $450.00 GEN CULTURE & RECREATION -Total $450.00 AEP IPSO ELECTRIC USE $69.16 JPMORGAN CHASE BANK STANDLY SYS- COPIER $14.71 GEN EMERG PREPAREDNESS -Total $83.87 CLEAN UNIFORM COMPANY UNIFORM SERVICE $26.14 UNITED STATES CELLULAR PW CELL PHONES $36.39 CORPORATION GEN ENGINEERING -Total $62.53 CRAWFORD & ASSOCIATES, P.C. PROFESSIONAL SERVICES $1,500.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $27.41 GEN FINANCE -Total $1,527.41 JPMORGAN CHASE BANK HOME DEPOT -HOSE $82.63 GEN FIRE SERVICES -Total $82.63 AEP IPSO ELECTRIC USE $5,10L29 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $279.90 JPMORGAN CHASE BANK AMER WASTE- RENTAL $89.78 JPMORGAN CHASE BANK MAILFINANCE -LEASE $1,110.66 MCAFEE & TAFT LEGAL PERSONNEL $768.00 RICOH USA, INC COPIER RENTAL $199,49 RICOH USA, INC. COPIER SERVICE & SUPPLIES $138.82 SUMNERONE INC COPIER MAINTENANCE $608.25 GEN GENERAL GOVERNMENT -Total $8,302.19 AEP IPSO ELECTRIC USE $14724 GEN HISTORICAL MUSEUM -Total $147.24 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $201.30 GEN HR - CHAR INITIATIVE - Total $201.30 2 Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS $272.70 BAILEY EVENT CENTER, INC. EMPLOYEE DEVELOPMENT $610.00 COMMUNITYCARE EAP EMPLOYEE ASSISTANCE $248.00 JPMORGAN CHASE BANK PROGR ($889.35) JPMORGAN CHASE BANK CHARACTER MAGAZINES $891.07 JPMORGAN CHASE BANK LINKED IN- ADVERTISING $193.20 JPMORGAN CHASE BANK NAT'L CENEMEDIA -ADVER $7,540.00 JPMORGAN CHASE BANK NAT'LCINEMEDIA- ADVERT $7,472.72 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $57.39 JPMORGAN CHASE BANK OWASSOISMS- ADVERTISIN $285.00 TULSA EMERGENCY MEDICAL CENTER DRUG TESTING $230.00 GEN HUMAN RESOURCES -Total $17,800.08 JPMORGAN CHASE BANK BRIGHTSPARKS- SOFTWARE $44.95 JPMORGAN CHASE BANK CHICKASAW- RENEWAL $11,605.91 JPMORGAN CHASE BANK COX - INTERNET $1,250.00 JPMORGAN CHASE BANK DELL - REFUND ($889.35) JPMORGAN CHASE BANK DELL - VMWARE RENEWAL $6,569.35 JPMORGAN CHASE BANK NING- HOSTING FEE $300.00 JPMORGAN CHASE BANK PARAGON -CONF FEE $798.00 JPMORGAN CHASE BANK SOLARWINDS- RENEWAL $4,202.00 RAMUNDSEN SUPERIOR HOLDINGS SUPERION ANNUAL SUPPORT $37,519.28 F RAMUNDSEN SUPERIOR HOLDINGS SUPERION REPORT $11,670.62 SOFTWARE GEN INFORMATION TECH -Total $73,070.76 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $93.91 TREASURER PETTY CASH TRAVEL EXPENSE $142.98 GEN MANAGERIAL -Total $236.89 JPMORGAN CHASE BANK OFFICE DEPOT -SIGN $17.99 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $7.43 OKLAHOMA MUNICIPAL COURT CLERKS WORKSHOP $100.00 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $4,250.42 AEP IPSO ELECTRIC USE $1,359.85 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $116.44 CITY OF OWASSO WATER $16,054.50 CLEAN UNIFORM COMPANY PARKS STAFF UNIFORMS $74.91 DAVID'S ELECTRIC, INC. LIGHT POLE $429.58 FREDRICK COSTIN JR JULY MOWING $1,041.00 JPMORGAN CHASE BANK ATWOODS -BOOTS $100.00 JPMORGAN CHASE BANK CRC SPLY - CLEANER $106.80 JPMORGAN CHASE BANK CORNERSTONE - GLOVES $9.99 IM Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK CORNERSTONE -PAINT $18.96 JPMORGAN CHASE BANK CORNERSTONE -PPE $9,99 JPMORGAN CHASE BANK CORNERSTONE -SPRAY $3.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $115.26 JPMORGAN CHASE BANK LOWES- SUPPLIES $50.56 KLASSY CLEANING & SERVICES CO LLC PARKS JANITORIAL SERVICES $1,175.00 OLEN MASINGALE SEPTEMBER MOWING $860.00 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $100.42 WASHINGTON CO RURAL WATER WATER SERVICE MCCARTY $465.08 DISTRICT PAR GEN PARKS -Total $22,092.33 AEP /PSO ELECTRIC USE $408.32 DEPARTMENT OF PUBLIC SAFETY OLETS $700.00 JPMORGAN CHASE BANK APCO INT'L- COMMUNICAT $95.00 JPMORGAN CHASE BANK APCO INT'L- TRAINING $75.00 JPMORGAN CHASE BANK SAMS- UNIFORMS $12.98 LANGUAGE LINE SERVICES TRANSLATION SVCS $97.49 SUMNERONE INC PRINTER $4,815.00 GEN POLICE COMMUNICATIONS -Total $6,203.79 PUBLIC SAFETY CORPORATION CRYWOLF ALARMS $1,495.74 GEN POLICE SERVICES -Total $1,495.74 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $562.41 CLEAN UNIFORM COMPANY UNIFORM SERVICE $27.70 JPMORGAN CHASE BANK ATWOODS -PINS $7.98 JPMORGAN CHASE BANK BROWN CO -PPE $30.60 JPMORGAN CHASE BANK RED WING -BOOTS $170.00 JPMORGAN CHASE BANK REDWING -BOOTS $170.00 JPMORGAN CHASE BANK TURF LAND -PARTS $69.17 SPOK, INC. PAGER USE $114.34 GEN STORMWATER -Total $1,152.20 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $98.04 COPY WORLD BUSINESS SOLUTIONS, LLC COPIER SVC $115.50 JPMORGAN CHASE BANK COX - INTERNET $69.95 JPMORGAN CHASE BANK FASTSIGNS -SIGN $15.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $5.95 GEN SUPPORT SERVICES -Total $304.44 TREASURER PETTY CASH CC REFUND -BROWN $50.00 GENERAL -Total $50.00 NORTHERN SAFETY COMPANY, INC. SCBA COMPRESSOR $61,819.00 SCBA COMPRESSOR GRANT -Total $61,819.00 4 Claims List - 10/212018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL -Total $209,084.38 20 AMBULANCE SERVICE JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $1,442.80 JPMORGAN CHASE BANK CAPITAL WASTE - DISPOSA $240.00 JPMORGAN CHASE BANK FIRE SVC- TRAINING $65.00 JPMORGAN CHASE BANK FULLERTON -LEASE $320.00 JPMORGAN CHASE BANK FULLERTON- OXYGEN $307.50 JPMORGAN CHASE BANK FULLERTON- RENTAL $560.00 JPMORGAN CHASE BANK HENRY SCHEIN - SUPPLIES $1,850.35 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $356.72 JPMORGAN CHASE BANK LOCKE -PLUG $30.53 JPMORGAN CHASE BANK MEDIC -CE- TRAINING $4,922.64 JPMORGAN CHASE BANK MERCURY MEDICAL -SUPPL $509.46 JPMORGAN CHASE BANK OREILLY- HEADLIGHT $8.24 JPMORGAN CHASE BANK OREILLY -WIPER BLADES $26.98 JPMORGAN CHASE BANK QUADMED- SUPPLIES $3,836.00 JPMORGAN CHASE BANK ROUTE 66- REPAIR $3,104.55 JPMORGAN CHASE BANK S ANESTHESIA - PHARMACE $1,999.62 JPMORGAN CHASE BANK S ANESTHESIA- SUPPLIES $94.62 JPMORGAN CHASE BANK ZOLL -MAINT CONTRACT $4,765.00 JPMORGAN CHASE BANK ZOLL- SUPPLIES $6,380.00 JPMORGAN CHASE BANK ZOLL- WARRANTY $10,912.95 MEDICLAIMS INC BILLING SERVICES $12,280.51 AMBULANCE -Total $54,013.47 AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES $93.31 AMBULANCE SERVICE -Total $93,31 AMBULANCE SERVICE -Total $54,106.78 21 E -911 COX COMMUNICATIONS MO SVC FEE T -1 CIRCUITS R $231.75 INCOG -E911 E911 ADMIN SVC FEES $7,480.80 JPMORGAN CHASE BANK AT &T -E911 MAP FEES $355.35 E911 COMMUNICATIONS -Total $8,067.90 E -911 -Total $8,067.90 25 HOTEL TAX JPMORGAN CHASE BANK OK CORRECTIONAL -CAN $888.00 JPMORGAN CHASE BANK OK CORRECTIONAL -SIGNS $158.52 JPMORGAN CHASE BANK SCOREBOARD - TSHIRTS $210.00 HOTELTAX -Total $1,256.52 AEP/PSO ELECTRIC USE $19,49 HOTEL TAX ECON DEV -Total $19.49 JPMORGAN CHASE BANK BUYSHADE -TENT $1,500.00 JPMORGAN CHASE BANK QT- SUPPLIES $15.20 JPMORGAN CHASE BANK SCOREBOARD- TSHIRTS $210.00 11 Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK CORNERSTONE -CHAIN $47.98 JPMORGAN CHASE BANK CORNERSTONE -EQUIP $27.99 JPMORGAN CHASE BANK CORNERSTONE - SERVICE $6.80 JPMORGAN CHASE BANK DRY CLEANING - CLEANING $19.94 JPMORGAN CHASE BANK FAMILY ANIMAL MED -SUP $46.28 JPMORGAN CHASE BANK IMAGENET- RENTA; $886.94 JPMORGAN CHASE BANK KANSAS TASK - TRAINING $150.00 JPMORGAN CHASE BANK LIGHTHOUSE - UNIFORM $88.50 JPMORGAN CHASE BANK LODGING EXPENSE $257.00 JPMORGAN CHASE BANK LOWES -BROOM $15.98 JPMORGAN CHASE BANK LOWES -PARTS $5.59 JPMORGAN CHASE BANK LOWES -TOOLS $103.85 JPMORGAN CHASE BANK LOWES -WEED KILLER $15.97 JPMORGAN CHASE BANK MAIL THIS- PRINTING $81.00 JPMORGAN CHASE BANK MATHIS BROS- FURNITURE $1,057.90 JPMORGAN CHASE BANK MENS WAREHOUSE - UNIFOR $149.99 JPMORGAN CHASE BANK N SAFETY -FUEL $473.57 JPMORGAN CHASE BANK NATL EMERG - TRAINING $172.00 JPMORGAN CHASE BANK P &K EQUIP -WEED EATER $27.99 JPMORGAN CHASE BANK SAMS- SUPPLIES $273.82 JPMORGAN CHASE BANK SIGNWORKS- UNIFORMS $2,891.99 JPMORGAN CHASE BANK SOUTHERN AG -K -9 FOOD $61.62 JPMORGAN CHASE BANK TRAINING EXPENSE $18.50 JPMORGAN CHASE BANK TRAVEL EXPENSE $50.18 JPMORGAN CHASE BANK WALMART- SUPPLIES $7.14 PERFORMANCE ROOFING ROOF REPAIR $365.00 STANARD & ASSOCIATES, INC NEW HIRE TESTING $258.87 SALES TAX FUND -FIRE -Total $14,352.70 SALES TAX FIRE -Total $14,352.70 38 SALES TAX POLICE AEP IPSO ELECTRIC USE $5,490.04 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $7.09 CITY OF OWASSO WATER $812.00 FIREFIGHTER SELECTION, INC TESTING SUPPLIES $961.80 JPMORGAN CHASE BANK AMAZON - ANNUAL FEE $119.00 JPMORGAN CHASE BANK AMAZON- REFUND ($136.21) JPMORGAN CHASE BANK AMAZON- SUPPLIES $623.73 JPMORGAN CHASE BANK AMER WASTE- RENTAL $108.58 JPMORGAN CHASE BANK AT YOUR SVC- RENTAL $80.00 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $16.99 JPMORGAN CHASE BANK B8 WORKS - SUPPLIES $46.00 JPMORGAN CHASE BANK FAMILY ANIMAL MED -K9 $84.00 7 Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $14.96 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $108.80 JPMORGAN CHASE BANK LOWES - SUPPLIES $106.81 JPMORGAN CHASE BANK MAIL THIS- POSTAGE $35.67 JPMORGAN CHASE BANK MIDWAY- EQUIPMENT $94.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $225.51 JPMORGAN CHASE BANK POPPIN- SUPPLIES $137.00 JPMORGAN CHASE BANK PRECISION- FIREARMS $2,483.90 JPMORGAN CHASE BANK RAYALLEN- SUPPLIES $178.99 JPMORGAN CHASE BANK ROYAL CANIN- SUPPLIES $407.92 JPMORGAN CHASE BANK S RUBBER- SUPPLIES $89.80 JPMORGAN CHASE BANK SAMS- SUPPLIES $223.74 JPMORGAN CHASE BANK SHREDDERS - SHREDDING $60.70 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $185.99 JPMORGAN CHASE BANK TARGET - SUPPLIES $332.43 JPMORGAN CHASE BANK TASER INT'L- MUNITIONS $2,420.00 JPMORGAN CHASE BANK THOMSON -CLEAR ACCESS $748.00 JPMORGAN CHASE BANK TJ MAXX- SUPPLIES $36.95 JPMORGAN CHASE BANK TRAVEL EXPENSE $78.45 JPMORGAN CHASE BANK USPS- SUPPLIES $2.29 JPMORGAN CHASE BANK WALMART- SUPPLIES $167.04 MATHEW GOODELL TUITION REIMBURSEMENT $1,038.00 RICH & CARTMILL, INC THOMAS NOTARY BOND $30.00 SUMNERONE INC COPIER LEASE $477.92 TREASURER PETTY CASH NOTARY - HUDSON /GRAY $50.00 SALES TAX FUND - POLICE -Total $17,948.87 SALES TAX POLICE -Total $17,948.87 39 SALES TAX STREETS AEP IPSO ELECTRIC USE $1,566.84 APAC - OKLAHOMA, INC. ASPHALT $79.04 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $234.31 CLEAN UNIFORM COMPANY UNIFORM SERVICE $102.70 JPMORGAN CHASE BANK BLUELINE -FUEL CHARGE $50.39 JPMORGAN CHASE BANK BLUELINE- RENTAL $5,539.87 JPMORGAN CHASE BANK BROWN CO -PPE $30.60 JPMORGAN CHASE BANK BROWN CO -REBAR PINS $27.64 JPMORGAN CHASE BANK BROWN CO- SUPPLIES $196.95 JPMORGAN CHASE BANK BROWN CO- SUPPPLIES $40.60 JPMORGAN CHASE BANK CONSOLIDATED TRAFF -RE $1,024.00 JPMORGAN CHASE BANK LOWES -BOARD $8,98 JPMORGAN CHASE BANK MAXWELL SPLY -MAT $103.53 JPMORGAN CHASE BANK WHITE STAR - RENTAL $1,479.00 e Fund 39 SALES TAX STREETS Claims List - 10/2/2018 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK SIGNALTEK INC SPOK, INC. TULSA COUNTY HIGHWAY CONSTRUCTION TULSA EMERGENCY MEDICAL CENTER TWIN CITIES READY MIX, INC WILLIAM WALKINGSTICK Payable Description Payment Amount WHITE STAR- REPAIR $73.44 WHITE STAR- SPACERS $87.50 TRAFFIC SIGNAL MAINTENANC $2,280.77 PAGER USE $124.96 SIGNS $282.20 DRUG TESTING $156.00 CONCRETE $3,006.00 TUITION REIMBURSEMENT -S $309.66 SALES TAX FUNDSTREETS -Total $16,804.98 BECCO CONTRACTORS INC FY 16 -18 STREET REPAIR PR $24,906.22 STAX ST REHAB BECCO 16 -18 -Total $24,906.22 SALES TAX STREETS -Total $41,711.20 40 CAPITAL IMPROVEMENTS SEVEN C'S ENTERPRISES, INC ROW CONSULTING SERVICES - $6,000.00 Cl - GARN WID 96TH -106TH - Total $6,000.00 ANGEL CORONA BLIND INSTALLATION $910.00 JPMORGAN CHASE BANK ACADEMY -PD BUILDING $179.99 JPMORGAN CHASE BANK BEST BUY -PD BUILDING $379.96 JPMORGAN CHASE BANK FIRST LIGHT -PD BUILD] $75.00 JPMORGAN CHASE BANK HOME DEPOT -PD BUILDIN $67.92 JPMORGAN CHASE BANK L &M -PD BUILDING $470.00 JPMORGAN CHASE BANK LOWES -PD BUILDING $959.55 JPMORGAN CHASE BANK LOWES- REFUND ($449.00) JPMORGAN CHASE BANK MATPRINT -PD BUILDING $394.00 JPMORGAN CHASE BANK NEWEGG -PD BUILDING $147.42 JPMORGAN CHASE BANK OFFICE DEPOT -PD BUILD $349.90 JPMORGAN CHASE BANK OFFICE DPEOT -PD BUILD $50.00 MTM BUSINESS SYSTEMS PROPERTY ROOM $2,497.20 Cl - POLICE BLDG -Total $6,031.94 TULSA COUNTY SOCC TULSA COUNTY INTER -LOCAL $437,991.82 CIP 1161129 INTERSECT IMP -Total $437,991.82 JPMORGAN CHASE BANK SURPLUS - LICENSE FEE $1,400.00 JPMORGAN CHASE BANK SURPLUS - NETWORK RADIO $15,594.00 CIP FIRE STATION 94 - Total $16,994.00 CAP FLEET UPFITTERS, LLC RADIO INSTALLS $420.00 CIP POLICE VEHICLES -Total $420.00 GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES- N $91,444.86 CIP SRVC RD IMP 106.116 -Total $91,444.86 NORTHERN SAFETY COMPANY, INC. SCBA COMPRESSOR $19,677.00 CIPSCBA COMPRESSOR GRANT -Total $19,677.00 9 Claims List - 10/2/2018 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK STOLZ TELECOM- EQUIPME $9,307.66 PUBLIC SFTY VEH - FIRE -Total $9,307.66 CAPITAL IMPROVEMENTS -Total $587,867.28 70 CITY GARAGE AEP /PSO ELECTRIC USE $423.84 AT &T MOBILITY WIRELESS SERVICE $59.01 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - AUGUST, $9.60 JPMORGAN CHASE BANK AMAZON- STAPLE GUN $90.56 JPMORGAN CHASE BANK AMAZON- STAPLES $13.38 JPMORGAN CHASE BANK B &M -FLUID $110.99 JPMORGAN CHASE BANK BUMP26UMP -PARTS $709.18 JPMORGAN CHASE BANK GOODYEAR - RECAPS $6,709.05 JPMORGAN CHASE BANK GOODYEAR - REFUND ($1,892.64) JPMORGAN CHASE BANK GOODYEAR -TIRES $3,473.12 JPMORGAN CHASE BANK HESSELBEIN -TIRES $218.26 JPMORGAN CHASE BANK LENOX- TOWING $160.00 JPMORGAN CHASE BANK MEEKS- SERVICE $150.00 JPMORGAN CHASE BANK MYERS- REPAIR $42,99 JPMORGAN CHASE BANK NAPA -CORE RETURN ($18.00) JPMORGAN CHASE BANK NAPA -PARTS $398.99 JPMORGAN CHASE BANK NEW HOLLAND- REPAIR $3,610.52 JPMORGAN CHASE BANK OREILLY -PARTS $841.10 JPMORGAN CHASE BANK OREILLY- SUPPLIES $19.05 JPMORGAN CHASE BANK ROUTE 66 CHEV -PARTS $2,397.26 JPMORGAN CHASE BANK ROUTE 66 -CORE RETURN ($700.00) JPMORGAN CHASE BANK SIGNAL GRP -PARTS $162.49 JPMORGAN CHASE BANK SIRENNET -LIGHT BAR $390.55 JPMORGAN CHASE BANK SPEEDTECH -PART RESALE $952.63 JPMORGAN CHASE BANK WHITE STAR - REFUND ($30.01) JPMORGAN CHASE BANK WHITE STAR -TOOLS $329.36 CITY GARAGE -Total $18,631.28 CITY GARAGE -Total $18,631.28 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $15,301.59 SAS, LLC SELECT ACTUARIAL SERVICE FEE $3,750.00 WORKERS' COMP SELF -INS -Total $19,051.59 WORKERS' COMP SELF -INS -Total $19,051.59 City Grand Total $1,153,442.72 IN REgL Pcoplo • REAL Character •REAL Lommuniry TO: The Honorable Mayor and City Council City of Owasso FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: September 28, 2018 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 55. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. July 20, 2018, was the last day of employment for Lisa Wilson of the Managerial Department. Ms. Wilson was a participant in the OkMRF retirement plan while employed with the City since July 2013 and has applied for, and meets the prerequisites for Early Retirement. RECOMMENDATION: Staff recommends approval of Early Retirement benefits for Lisa Wilson. s� REAL PaoPio •REAL Character •REAL Community TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Morrow Gravity Sanitary Sewer Extension Phase I DATE: September 28, 2018 BACKGROUND: The Morrow Sewer Extension Phase I infrastructure is a sanitary sewer trunk line that heads east from the Morrow Lift Station. The line will allow sewer service for future growth between North 129th East Avenue and Highway 169. Infrastructure includes 1,075 Linear Feet of 15" sanitary sewer pipe including 4 manholes and all appurtenances. FINAL INSPECTIONS: Final inspections for all infrastructure components were completed in September 2018, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor and design engineer have supplied the necessary two -year maintenance bonds and required as -built drawings. RECOMMENDATION: Staff recommends acceptance of the Phase I public infrastructure including 1,075 Linear Feet of 15" sewer line; four manholes and all appurtenances. ATTACHMENTS: Location Map City Attorney bond approval letter and copy of bond Morrow Sewer Extension 1 �3J1�' _111 y 12222 y. .! 12123 17 2 ,1 1 R 1222! 12218 { 17218 Ir I 12210 13003 11214 13OD5 12 1 Morrow Elementary School 13007 , 1222112 - _ lzzl2 ]2215 Under construction 1 300? I I' 1.3001 ,1 / 12211 t 1 ;111 j Q _ 1101.2 T! . Farris, Earl From: Lombardi, Julie Sent: Tuesday, July 31, 2018 2:27 PM To: Eaton, Steven Cc: Farris, Earl Subject: RE: Morrow Place Sewer Ext. Gentlemen, I have reviewed the Morrow Gravity Sanitary Sewer Extension Phase I maintenance bond at your request. The Attorney - n -Fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $143,661,000. Underwriting limitation. Therefore, the bond is approved. Julie Lombardi 7uCre Trout Lombardi City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918-376-1511 Fax 918 -376 -1599 Email: ilombardi(a )citvofowasso.com www.cityofowasso.com From: Eaton, Steven Sent: Thursday, July 26, 201810:23 AM To: Lombardi, Julie <JLombard!@CitvOfOwasso.com> Cc: Farris, Earl <efarris(dXityOfOwasso.com> Subject: Morrow Place Sewer Ext. Ms. Lombardi, I am sending a maintenance bond for review. Would you please reply with your findings. Thank you, Steven Eaton City of Owasso Infrastructure Inspector Seaton lacitvofowasso.com Phone 918 - 272 -4959 Cell 918-693-3979 Maintenmice Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 8461671 KNOW ALL MEN BY THESE PRESENTS, That we Timber Wolf Excavating, LLC as Principal (Developer and Contractor); and --LMP!2)�ers Mutual Casualt —CCoTP-any_ _ _ as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in the penal sum of One hundred twenty -four thousand, four hundred ninslyeighl dollars and 35 /10f1(g 124,498.35 ) which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors. administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of '- year i(s) after final approval of the Morrow Gravity Sanitary Sewer Extension Phase 1 a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATIONS IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials orworkmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: July 19, 2018 Timber Wolf Excavating, LLC Principal BY: —r—_ -Yee EmployemAtual Casually Comp n / Surcty Attorney-in-Fact J e . B ris Attach wer of Attorney /EMC. INSURANCE P.O. Box 712 • Des Moines, IA 603060712 No. C15728 CERTIFICATE OF AUTHORITY INDIVIDUAL ATTORNEY -IN -FACT KNOW ALL MEN BY THESE PRESENTS, that: 1. Employers Mutual Casually Company, an Iowa Corporation 5. Dakota Fire Insurance Company, a North Dakota corporation 2. EMCASCO insurance Company, an Iowa Corporation 5. EMC Property & Casualty Company, an Iowa Corporation 3. Union Insurance Company of Providence, an Iowa Corporation 7. Hamilton Mutual Insurance company, an Iowa Corporation 4, Illinois EMCASCO Insurance Company, an Iowa Corporation hereinafter referred to severally as "Company' and collectively as 'Companies', each does, by these presents, make, constitute and appoint: VAUGHN GRAHAM , JR. MICHAEL E. COLE. VAUGHN P. GRAHAM, STEPHEN M. POLEMAN, JAMES R. RICHARDSON, JAMIE M BURRIS, JOHN K. DEER, ROBBIE LOYD, CATHY COMBS Its We and lawful attorney -In -fad, with full power and aulhonty conferred to Sion, seal, and execute its lax?ul bonundertakings, rids, unde and other obligatory instruments of o similar nature as follows: ANY AND ALL BONDS and to bind each Company thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of each such Company, and all of the acts of said attorney pursuant to the anthafily hereby given are hereby ratified and confirmed. AUTHORITY FOR POWER OF ATTORNEY This Power•of- Altomey Is made and executed pursuant 10 and by the authority of the following resolution of the Boards of Directors of each of the Companies at a regularly scheduled meeting of each company duly called and held in 1999: RESOLVED: The President and Chief Executive Officer, any Vice President, the Treasurer and the Secretary of Employers Mutual Casually Company shall have power and authority to (1) appoint atlomeys- in•fact and authorize them to execute on behalf of each Company and attach the seal of the Company thereto, bonds and undertakings, recognlzancas, cOntredspf Indemnity and ether writings obligatory in the nature Ihereoh and (2) to remove any such allomeydn -fad al any Ihne and revoke [he power and authority given lo him or her. Allomeysdn -fact shall have power and authdity, subject to the terms and Iimilalions of the power- o6alfornay issued to Them, to execute and deliver on behalf of the Company, and lo attach the seal of the Company Iherelo, bonds and undertakings, recogReances, cenireds of Indemnity, and other writings obligatory In the nature thereof, and any such instrument executed by any such ahomey -in red shall be fully and In afi respects binding upon the Company. Certification as to the validity of any power- of•altorney authorized herein made by an officer of Employers iblulual Casualty Company shall be fully and In all respects binding upon this Company. The facsimile or mechanically reproduced signature of such officer, whether made heretofore or herea0er, wherever appearing upon a certified copy of any powerofatlomey of the Company, shall be valid and binding upon the Company with Iha same force and elect as IMUgh manually affixed. IN WITNESS THEREOF, the Companies have caused these presents to be signed for each by Iheiro Ices as shown, and the Corporate seals to be hereto affixed this list day of NOVEMBER 2017 Seals •;F;U w :oy., ,,•�'o ��)� ,,��;;'"j! "., mce G. KelleyQ airman Todd Skolh r •g>:," .,•,,�. ?�•. �'�..�X „a;,�, ±; , .,; ";y ?Jy;. of Companies 2, 3, 4, 5 & ; President Vice President : : i =SEAL •S9• _,�_ 1863.- `e� ° -�? 1963 I% ,:'tF- . e:, mwn ,,n'v, r , rq'�� ,ca i •:�p `SWUk¢� i.S�YRU'Wtp •. .`a Nywnl� SEAL;:_ ?SEAL'g SEAL t t CKaMAmmY T lHesY b� n L O NuIIIERIDalll mber78W 9 onErmlree S_4" 209 of Comppany 1; Vice Chairman and CEOolCompany7 On this 1st day of NOVEMBER AD 2017 before me a Nolery Public In and for a late 0 Iowa, personally appears nice . alleyy and Todd Sirolher, who, being by me dulyswom, did say that they are, and are known to me to be the Chairman, President, Vice Chairman and CEO, and/or Vice President, respectively, of each of The Companies above; that the seals affixed to this instrument are the seals of said corporations; of their respective Boa Boards of Directoorssand that the said of Bruce Gr1110 eya nd Todd SVOthehr, acs such officers, acknowledged the execution of said Instrument to be the voluntary act and dead of each of the Companies. My Commission Expires October 10, 2019. Notary Pdoec In and for the Slate of iova rtes, t CERTIFICATE I. James D. Clough, Vice President of the Companies, do hereby certify that the foregoing resolution of the Boards of and this Fewer of Attorney Issued Pursuant thereto on NOVEMBER 1, 2017 VAUGHN GRAHAM. JR, MICHAEL E. COIF. VAUGHN P. GRAHAM, STEPHEN M. POLEMAN, JAMES R: RICHAROSON. JAMIE CATHY COMBS y each of the Companies, af: JOHN K. DEER, ROBBIE LOYD. are Ws and correct and are still In full force and effect. In Testimony Whereof I have subscribed my name and affixed the facsimile sea, qL n coil Company this G `� rimy s �uDJ /, / O� Vice President ACOR I TIMBE -5 CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDMYY) 07/19/2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERS), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate bottler Is an ADDITIONAL INSURED, the policy(tes) must have ADDITIONAL INSURED provlsioils or be endorsed. It SUBROGATION IS WAIVED, sublecl to the terms and conditions of the poilcy, Certain policies may require an endorsement. A statement on this cerilBCale does nut tooter right's to the certificate holder in lieu of such endorsement s. PRODUCER 918- 743$811 c Act RICH & CARTMILL, ING -g ? &ct Nick KarloVlgh 2738 East Slat #400 jac °Nr u• E111 918. 743.8011 ' 918- '744A429 - -- Tulsa, OK 74106 Nick Kariovich s:...- __.. - ------- - - - - -- — LLC _—s ERg:C_ontinent_al Ins X38289 INSURED Timber Wolf Excavating — P.O. cox 636 .InsVOERe�•Halimark National Ins Co ._ I ,34037 _ —. _.. ... —__ Broken Arrow, OK 74011 LRSUttE&_c: _,_.._..__._. ._._..___�.._,. INSUReR CrY1 /FDa!]CC -- ••• • HEV SIO u BE • THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE RKM ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY INDICATED. PERIOD NOTWITHSTAND114G ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES_ LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAIR CLAIMS. IHSR AODL aVBIti TYPE OF INSURANCE I POLICYNUMBER _ - POL YEF PO Y — " - -'� -___.— I —DC E p pMIT3 A X I COMMERCIAL GENERAL Ug8111rY I _I.___ ( ! Ct4utSM.wF. OCCUR i '6072116010 -1' -- ' I EACHMC LgrtENCE _�S_,_ 08!01 /20 }8 1 0 610112 6}9 /tote TO`REmEn 1e000,000 100,000 Jobsite sim1 I 1 ( _ REMISES(Eaa¢wl¢ECbL_> j MEO ExF (My,. ,e Fe san $ 6,0110 poll POV INJURY 5 1 000,000 GENL ACORE AlE rL�WR/}ITAPCP–UEa PER j POUCY� X jJFCi ! LOC _._ GGfERALACGNEGATE S . 2000,000 PROCUCTS NP/ . CQOP AGO 5 2,006,000 - orHEn: I Job poll 1,000,000 A IAUTOMOBIL£UASILnY I I CgMDU/ED SINGLE LIM 1�QQQ�gQQ X :ANYAU O 507211803$ pUVED (-- SLHEOULEO LRILY '1 AU70p1SW I 0810112018106101120}8 a dLYM1JURY tY wsent e 1 _ ;AUTOS .X OItLY `�A4fOSC�IY aOUILY drJURV (PeraF�denQ 4._ Axvkoe _ �AVUYOOS I I _Pi c£ifl�irj B !UMBRELLA UAB X OCCUR - EACHOCCvuREN'C_E— 5 3000,060 X EXCESSUAe CLAIMS buoEyl ;22HX188FF7 ... 06101(20}8'06!01 /2019 — 3 060,000 t 7 OED I RETENTION $ _.._,_. ._ A .AN�EM.PIOYERS LA0r.nY I YIN ✓ARTNENrEXECU11vE ;6072116041 S X_stBT(6E. ! 0610112018; 08101/2019 !ANY PROPRIEiUNY OpR IAEi.IOEpp EXCLVOEDt I ;NIA -- I � 1 EL Flpi A(CIDEtIT•� $ _, 1 QOQ QQQ iffNetla SCtm um y�rSCdm¢0¢bwOPER _9 L DI$EA$ W EN.ROYEE 5 - 1,000,000 TIONS Mbr. I A Equipment Floater I i 1 16072116010 ELDI$E E AS-POLICY Mn $ 0610112018 0610112019 LIR Equip j 800,000 DESCRIPTION OF OPERATIONS /LOCATIONS!VEHICLES (ACORD 106 Apd,UOnnl Remarks Schedule, maybe attalhed Omura space Is required) Morrow Gravity Sanitary Sewer Extension Phase 1 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE City of Owasso THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 200 S Maln ACCORDANCE WITH THE POLICY PROVISIONS, Owasso, OK 74065 CORPORATION, All Tne ACORD name and logo are registered marks of ACORD s� REAL Poople • ftEAI Cboclan REAL LemmunNy TO: The Honorable Mayor and City Council FROM: Larry Langford Director of Recreation and Culture SUBJECT: Amended Capital Improvement Agreements with Tulsa County DATE: September 28, 2018 BACKGROUND: Capital Improvement Agreements (CIA's) with Tulsa County are required for each project funded by the Vision 2025 excess funding package the City of Owasso gained approval for through the Tulsa County Vision Authority (TCVA). There are three propositions under which the monies may be spent and they are subject to previously approved ballot language and project approvals. Vision 2025 Proposition 4 provides funding for capital improvements for the purpose of community enrichment, including parks, trails, downtown and neighborhoods. The Owasso Heart Healthy 5K Trail Project and the Owasso Sports Complex Feature Splash Pad Project were approved as Proposition 4 projects in the amount of $722,500 and $760,000, respectively, with Capital Improvement Agreements dated October 3, 2017. However, due to circumstances outside of City control, neither of the projects will be ready to move forward for a few years. The City has expensed $15,422.50 on the 5K Trail and $43,155 on the Feature Splash Pad. The City intends to complete both projects using an alternate funding source in the future. The remaining Vision Funds allocated to the 5K Trail equate to $707,077.50 and $716,845 for the Feature Splash Pad. The Owasso Festival Park Project (now known as the Redbud Festival Park) was approved as a Proposition 4 project in the amount of $838,466 with a CIA dated February 7, 2017. In order to expend all of the funds allocated under Proposition 4 in a timely manner, TCVA requested Council authorization to submit an application to amend the CIA's for all three projects. On June 21, 2018, City Council authorized the City Manager to execute a letter requesting the Tulsa County Vision Authority amend their Resolutions, dated December 6, 2016, for the 5k Trail and Feature Splash Pad, and dated February 7, 2017, for Redbud Festival Park. On September 19, 2018, staff received notification of amendment approval by Tulsa County Vision Authority to show the following: • Owasso Heart Healthy 5K Trail Project decreased by $707,077.50 with the maximum received as $15,422.50; . Owasso Sports Complex Feature Splash Pad Project decreased by $716,845 and the maximum received as $43,155; • Owasso Festival Park (Redbud Festival Park) Project increased by $1,423,922.50, for a total reimbursement of Vision 2025 Funds on the Redbud Festival Park project in the amount of $2,262,388.50; and, extending the agreement term to September 30, 2019. RECOMMENDATION: Staff recommends approval of amended Capital Improvement Agreements with the Tulsa County Board of Commissioners, as follows: • Owasso Heart Healthy 5K Trail Project decreased by $707,077.50 with the maximum received as $15,422.50; • Owasso Sports Complex Feature Splash Pad Project decreased by $716,845 with the maximum received as $43,155; • Owasso Festival Park (Redbud Festival Park) Project increased by $1,423,922.50, for a total reimbursement of Vision 2025 Funds in the amount of $2,262,388.50; and, extending the agreement term to September 30, 2019. ATTACHMENTS: Heart Healthy 5K Trail Amendment Feature Splash Pad Amendment Redbud Festival Park Amendment THIRD AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (Owasso Heart Healthy 5K Trail Project) THIS THIRD AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (this "Amendment ") is entered into as of 2018, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the "Board ") and the CITY OF OWASSO, OKLAHOMA, a municipal corporation (the "Contracting Party "). WITNESSETH: WHEREAS, the Board and the Contracting Party have heretofore entered into that certain Capital Improvements Agreement (the "Agreement "), dated December 1, 2015, as amended by Amendment to Capital Improvements Agreement dated as of December 6, 2016, and Second Amendment to Capital Improvements Agreement dated October 3. 2017: and WHEREAS, the Board and the Contracting Party now desire to amend the Agreement. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 1.29 of the Agreement is hereby amended and restated in its entirety as follows: 1.29. `Maximum Amount of Advances' means $15,422.50." 3. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 4. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: Juliann M. Stevens, City Clerk "Contracting Party" CITY OF OWASSO, OKLAHOMA By APPROVED AS TO FORM: Name Chris Kelley Title Mayor Julie Lombardi, City Attorney BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY By Name Ron Peters Title Chairman QATCIA \Vision2025 SURPLUS\ Owasso\ Sktmil\ Cityofowasso- Hearthealthy5ktrail3rdamendment .Doc I+0) SECOND AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (Owasso Sports Complex Feature Splash Pad Project) THIS SECOND AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (this "Amendment ") is entered into as of , 2018, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the "Board ") and the CITY OF OWASSO, OKLAHOMA, a municipal corporation (the "Contracting Party "). l,flkiiN**3 *i:A WHEREAS, the Board and the Contracting Party have heretofore entered into that certain Capital Improvements Agreement (the "Agreement "), dated December 6, 2016, and the Amendment to Capital Improvements Agreement dated October 3, 2017; and WHEREAS, the Board and the Contracting Party now desire to amend the Agreement. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 1.29 of the Agreement is hereby amended and restated in its entirety as follows: 1.29. 'Maximum Amount of Advances' means $43,155.00." 3. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 4. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney "Contracting Party" CITY OF OWASSO, OKLAHOMA By Name Chris Kelley Title Mayor OO Me BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY By Name Ron Peters Title Chairman OITCIAMsion2025 SURPLUS%OWassolSpods Complex Peatwe Splash Pad CityolowassoSpodsparMeatumsplashpadprgectsecondamendment .Doc AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (Owasso Festival Park Project) THIS AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (this "Amendment ") is entered into as of 2018, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the "Board ") and the CITY OF OWASSO, OKLAHOMA, a municipal corporation (the "Contracting Party "). WITNESSETH: WHEREAS, the Board and the Contracting Party have heretofore entered into that certain Capital Improvements Agreement (the "Agreement "), dated February 7, 2017; and WHEREAS, the Board and the Contracting Party now desire to amend the Agreement. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 1.29 of the Agreement is hereby amended and restated as follows: 1.29. `Maximum Amount of Advances' means $2,262,388.50." 3. Section 6.6 of the Agreement is hereby amended by deleting from the third line thereof "March 1, 2018" and inserting thereat "September 30, 2019." 4. Section 10 of the Agreement is hereby amended by deleting from the third line thereof "March 1, 2018" and inserting thereat "September 30, 2019." 5. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 4. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: lie Lombardi, City Attorney "Contracting Party" CITY OF OWASSO, OKLAHOMA By Name Chris Kellev Title Mayor "Board" BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY By Name Ron Peters Title Chairman QATCIA\V1sian2025 SURPLUS1OwassoTestival Park\ CityofowassaFestivaimarketamendmenLQOc 2 s� REAL people •REAL Character• REAL Commonly TO: The Honorable Mayor and City Council FROM: Larry Langford Recreation and Culture Director SUBJECT: Amended Capital Improvement Agreement with Tulsa County Owasso Community Center Project DATE: September 28, 2018 BACKGROUND: Vision 2025 funds for the Owasso Community Center Project were originally allocated to the City with a Capital Improvement Agreement (CIA) dated April 30, 2004, in the amount of $1;000,000. The recital of the Capital Improvement Agreement calls for these funds to be used for "Capital Improvements for Community Enrichment within Tulsa County, Oklahoma." Between 2004 and 2006, four projects were completed using $948,668.77 of the allocated funds, leaving $51,331.23 for the City of Owasso to spend on an additional project. City staff identified the Community Center Outdoor Classroom and Gathering Area as a potential project for these remaining funds. This project is expected to have a total cost of $56,971, with the remaining funds of $5,639.77 to be paid out of the General Fund. On July 3, 2018, City Council authorized the City Manager to execute a letter requesting the Tulsa County Vision Authority amend their Resolution, dated July 7, 2003, to add language to include the development of an outdoor classroom to be located at the Owasso Community Center. On September 26, 2018, staff received notification of amendment approval by Tulsa County Vision Authority to allow work on the Community Center, including new sidewalks, landscape walls, outdoor classroom and gathering areas and other related general site work. RECOMMENDATION: Staff recommends approval of the amended Capital Improvement Agreement with the Tulsa County Board of Commissioners for the Owasso Community Center Project, amending the project description to include the Community Center Outdoor Classroom and Gathering Area project, and extending the term of the agreement to March 31, 2019. ATTACHMENT: Owasso Community Center Project Amendment AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (Owasso Community Center Project) This AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (the "Agreement ") made and entered into this day of 2018, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the "Board ") and the CITY OF OWASSO, OKLAHOMA (the "Contracting Party "). WITNESSETH: WHEREAS, the Authority (defined below) was created pursuant to a Trust Indenture dated March 1, 1965, as a public trust for the use and benefit of the County of Tulsa, Oklahoma, under authority of and pursuant to the provisions of Title 60 O.S. 2001, §176-180.3, inclusive, as amended and supplemented and other applicable statutes of the State of Oklahoma; and WHEREAS, on July 7, 2003, the Board adopted a Resolution (the "Resolution ") calling for a special election to levy and collect a sales tax ( "Sales Tax ") to provide revenue for the purpose of capital improvements for community enrichment within Tulsa County, Oklahoma, including $1,000,000.00 (the "Contracting Party Amount ") to be provided to fund the construction of capital improvements described therein (the "Improvements ") on real property described therein (the "Land "). (The Improvements and the Land being hereinafter collectively referred to as the "Project "); and WHEREAS, on September 9, 2003, the duly qualified electors of Tulsa County, Oklahoma, did approve the levy and collection of such sales tax for the purposes set forth above; and WHEREAS, the Contracting Party requested the Board to make, pursuant to the Resolution, disbursements of Sales Tax to the Contracting Party for the costs of the design, acquisition, construction, equipping and furnishing of the Project (the "Advances ") as evidenced by a Capital Improvements Agreement dated April 21, 2015, by and between the Board of County Commissioners of Tulsa County, Oklahoma and the City of Owasso, Oklahoma. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 1.28 of the Agreement is hereby deleted and replaced with the following: "1.28. `Maximum Amount of Advances' means $51,331.23, $1,331.23 of which is the unadvanced amount under the expired Previous Capital Improvements Agreement." 3. Section 6.6 of the Agreement is hereby amended by deleting in the third line thereof "March 31, 2017" and inserting thereat "March 31, 2019." 4. Section 10 of the Agreement is hereby amended by deleting from the third line thereof "March 31, 2017" and inserting thereat "March 31, 2019." Exhibit "A" of the Agreement is hereby deleted and replaced with the following: "EXHIBIT `A' DESCRIPTION OF PROJECT This project involves the replacement of the heating and air conditioning units in the Community Center; construction of a Community Build Park; acquisition of land for a Veterans Memorial and the participation in the construction of a new Recreational Facility by the YMCA; work on the Community Center, including new sidewalks, landscape walls, outdoor classroom and gathering areas and other related general site work." 5. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 6. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney "Contracting Party" CITY OF OWASSO, OKLAHOMA By Name Chris Kelley Title Mayor 2 "Board" BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY LIM Ron Peters, Chairman PEAL People • PEAL Char clur • REAL Community TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police- Owasso Police Department SUBJECT: 2019 Oklahoma Highway Safety Office Grant DATE: September 28, 2018 BACKGROUND: In February of 2018, the Owasso Police Department applied for grant funding through the "2019 Highway Safety Office Grant." This grant is made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. OHSO notified staff that $50,650 has been awarded to the police department. OHSO designated this funding for overtime that is to be directed towards speed related traffic enforcement. The rationale behind speed enforcement is based on the fact that higher speeds often result in more serious vehicle collisions. Partnering with OHSO to reduce collisions is consistent with the department's objective to reduce traffic - related fatalities and injuries. GRANT FUNDING: There is no match requirement for the grant award; however, the police department will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept. The police department will expend monies through its existing budget and then claim reimbursement from OHSO. In order to receive grant funding, the City of Owasso must enter into a contract with OHSO and provide resources to manage the grant. RECOMMENDATION: Staff recommends acceptance of the 2019 Highway Safety Office Grant, authorization for the City Manager to execute the contract with the Oklahoma Highway Safety Office, and approval of a budget amendment in the General Fund increasing the estimated revenue and the appropriation for expenditures in the Police Department by $50,650. ATTACHMENT: Oklahoma Highway Safety Office Contract OHSO Highway Safety Application FFY2019 Organization: Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Grant Agreement Summary — Part 1 Title of Contract: Owasso Speed Enforcement OHSO Project Number: SE- 19- 03 -07 -14 Award Amount: $50,650.00 OHSO Project Number: Award Amount: TOTAL AWARD: $50,650.00 Project Period: Oct 01, 2018 — Sep 30, 2019 Primary Program Area: Organization: Owasso Police Department Address: Owasso Police Dept 111 North Main St Owasso, OK 74055 City: Owasso State: FEI Number: 73- 60 6961 3 DUNS Number: Project Director: Mike Barnes Title: Phone Number: (918) 376 -1594 Fax Number: CFDA Number: 20.6000000 FAIN Number: 69A375193000040200K0 TTA Number: CFDA Number: FAIN Number: TTA Number: Speed Abatement OK Zip: 74055 958056590 Sergeant (918) 376 -1589 Project Goals: 1) The project goal includes conducting increased enforcement efforts to contribute to a reduction in the number of speed related KA crashes. 2) To contribute to a statewide decrease in the number of speed- related fatalities by 16 %, from 176 in 201 to 148 in 2019. Problem Identification: According to the US Census Bureau, Owasso s population is approx. 36,000 people. This is an increase of approx. 1,500 residents in the past year. The City of Owasso has continued to see substantial growth in retail /restaurant business, schools and medical facilities. Owasso is currently experiencing an increase in residential growth with numerous housing developments being planned and built. This continued increase in population growth has continued the challenge of traffic congestion and motor vehicle crashes. This continued growth in retail business continues to increase non - resident traffic which contributes to a strain on Owasso Police Department resources. According to data from the Oklahoma Highway Safety Office, in 2016 the City of Owasso had 22 KA crashes. 4 of these, or 18 %, were speed - related. Two of the 4 KA speed - related crashes occurred on Highway 169 in a known congestion area between 76th and 86th streets. Project Description: The Owasso Police Department will conduct overtime high - visibility speed enforcement in support of State and National goals to reduce the incidence of KA crashes in their community. To identify those times and locations where speed related KA crashes most often occur, the Project Director will utilize ail data and reference sources available including but not limited to, DDACTS, crash reports, arrest records, and OHSO data. Officers will be assigned to work high visibility enforcement (HVE) along US Highway 169 and major street arteries that cross the city. Public information supporting enforcement (PI &E) activities will be conducted on a monthly basis as part of the HVE effort to inform and educate the public on the dangers of speed as well as the agency's ongoing effort to deter this activity. The Owasso Police Department will employ the following evidence -based ideas in conducting grant related activities: 1) High Visibility Speed Enforcement 2) Other Enforcement Methods - Radar Devices 09/21/2018 Page 1 of 3 OHSO Highway Safety Application FFY2019 Organization: Owasso Police Dept, City of Grant Agreement Summary — Part 1 3) Communications and Public Information Supporting Enforcement OHSO- FFY2019-Owasso PD -00084 This grant is subject to the terms and conditions set forth in the Pre - Application guidelines and any modifications agreed to during negotiation and reflected in the Award Documents, or by Contract Change Order hereafter, including; Part I -Grant Agreement Summary; Budget Summary; Budget Detail; Activity /Milestones; General Provisions - Part II; Specific Agreements - Part III; and Certification pages. In addition, the grantee agrees to the following: 1. If the grantee is a law enforcement agency, the grantee agrees to participate in and support NHTSA's national goals and law enforcement mobilizations ( "Click It or Ticket" and "Drive Sober or Get Pulled Over "), including submitting both pre and post reports through the OHSO online Mobilization Reporting System. 2. At the end of the project year and no later than November 1, the Project Director will submit the End of Year Project Summary Report outlining the project accomplishments and whether the project goal(s) was met. In accordance with OMB Circular A -133, the Oklahoma Highway Safety Office (OHSO) is required to supply each grantee with pertinent information regarding the grant awarded. The Oklahoma Highway Safety Office (OHSO) is a pass- through agency for federal funds provided by the U.S. Dept of Transportation, National Highway Traffic Safety Administration (NHTSA). On the chart below, locate the "Start of Project Number" for each grant awarded to obtain the information your agency's financial department will need for Federal /State reporting purposes. Start of Project Number Equivalent FAST Act# Program Area CFDA No. F Award Name Sectio n No. At IFASTAI JAccident Investigation 20.6000000 IState and Community H 402 1402 1 JAL IFASTAI (Alcohol 120.6000000 (State and Community Highway Safety IDE IFASTDE JDdver Education 120.6000000 (State and Community Highway Safety 1402 1 IMC IFASTDE IMotorcycle Safety 120.6000000 (State and Community Highway Safety 1402 1 JOP IFASTOP [Occupant Protection 120.6000000 (State and Community Highway Safety 1402 1 IPS IFASTPS (Pedestrian Safety 120.6000000 (State and Community Highway Safety 1402 1 IPT JFASTPT 1Police Traffic Services 120.6000000 (State and Community Highway Safety 1402 1 JRH JFASTRH IRailRoad /Highway Crossings 120.6000000 ]State and Community Highway Safety 1402 1 ISE IFASTSE ISpeed Enforcement 120.6000000 (State and Community Highway Safety 1402 I ITR JFASTTR [Traffic Records 120.6000000 (State and Community Highway Safety 1402 1 ITSP IFASTTSP ITraffic Safety Program 120 6000000 (State and Community Highway Safety 1402 M2 N/A IMAP 21 4051b OP Low 120.6160000 loccupant Protection k05b M3 N/A MAP 21 405c Data Program 20.6160000 State Traffic Safety Information Systems 405C Improvements M5 NIA MAP 21 405d Impaired Driving 20.6160000 Impaired Driving Countermeasures 405d Mid Mg N/A MAP 21 405f Motorcyclist 20.6160000 Motorcyclist Safety 405f Programs F2 FASTM2 IFAST Act 405b OP Low 120.6160000 10ccupant Protection 405b 09/2112018 Page 2 of 3 OHSO Highway Safety Application FFY2019 Organization: Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Grant Agreement Summary — Part 1 Act 405c Data Program 120.6160000 (State Traffic Safety Information Systems Act 405d Impaired Driving 120.6160000 jimpared Driving Countermeasures Act 405f Motorcycle Safety 09/21/2018 Page 3 of 3 Owasso Police Dept, City of Organization: Owasso Police Dept, City of Budget Summary Projections Cost Category Items 1st Quarter 2nd Quarter Oct. Nov. Dec. Jan. Feb. Mar. 1. Personnel A. Salaries $4,054.001 $4.054,00 $4,054.00 $4,054.00 $4,054,00 $4,054.00 B. Benefits $100.00 $100.001. $100.00 $10().001 $100.00 $100.00 II. Travel A. In -State Travel $400.00 $0 $0 $0 $0 $0 B. Out-of -State Travel $0 $0 $0 $0 $0 $0 Ill. Operating Costs $0 $0 $0 $0 so s0 IV, Contractual Costs $0 $0 $0 $0 $0 so V. Equipment $0 $0 s0 $0 $0 $0 Monthly Total $4,554.00 $4,154.00 $4,154.00 $4,154.00 $4,154.00 $4,154.00 OHSO- FFY2018- Owasso PD -00084 3rd Quarter I 4th Quarter Apr May Jun Jul Aug Sep Annual Total 1. Personnel A. Salaries $4,054.00 $4,054.00 $4, 054.00 $4,054.00 $4,055.00 $4,055.00 $48,650.00 B. Benefits 1 $100.001 $100.001 $100.001 $100.00 $100.00 $100.00 $1,200.00 11. Travel IA. In-State Travel $0 $400.00 $0 $0 $0 $0 $800.00 B. Out-of -State Travel $0 $0 $0 $0 $0 $0 $o Ili. Operating Costs $0 $0 $0 $0 $0 $0 $0 IV. Contractual Costs $0 $0 $0 $0 $0 $0 $0 V. Equipment $0 s0 $0 $0 $0 $0 $0 Monthly Total $4,164,00 $4,554,00 $4,164.00 $4,154.00 $4,155.00 $4,156.00 $60,650.00 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Cost Category Item: I.A. 1 Project Number: SE- 19 -03 -07 -14 Description: Description: Description: Salary for overtime speed enforcement/PI &E (rate not to exceed 1.5 times regular hourly rate unless contractually required OCT NOV DEC JAN FEB MAR Semi - Annual $4,054.00 $4,054.00 $4,054.00 $4,054.00 $4,054.00 $4,054.00 $24,324.00 APR MAY JUN JUL AUG SEP ANNUAL $4,054.00 $4,054.00 $4,054.00 $4,05, $4.055.00 $4,055.00 $48,650.00 Cost Category Item: I.B. 1 IProject Number! SE- 19- 03 -07 -14 Description: Description: Description: Benefits for overtime speed enforcement (rate not to exceed 2.45% unless contractually required and pre - approved by OCT NOV DEC JAN FEB MAR MAR Semi - Annual $100.00 $100.00 $100.00 $100.00 $100.00 $400.00 $100.00 $600.00 APR MAY JUN JUL AUG SEP ANNUAL $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $1,200.00 Cost Category Item: II.A. 1 Project Number: SE- 19- 03 -07 -14 Description: Description: In -state travel for Project Director's Course and the OHSO Traffic Safety Forum to include: registration, lodging, MME, and transportation mburse en r OCT NOV DEC JAN FEB MAR Semi - Annual $400.00 1 $0 APR $400.00 APR MAY JUN JUL AUG SEP ANNUAL $400.00 $0 1 1 $800.00 cost Category Item: 1project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: IProject Number: Description: OCT NOV I DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 09121/2018 Page 1 of 4 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Cost Category Item: jProject Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $o APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: OCT NOV DEC JAN FEB MAR j Semi-Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: 1project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 09/2112018 Page 2 of 4 Owasso Police Dept, City of ** SECTION 2 ** OHSO- FFY2019- Owasso PD -00084 Cost Category Item: 1project Number: Description: OCT OCT NOV DEC JAN FEB MAR Semi - Annual $0 $0 APR MAY JUN JUL AUG SEP ANNUAL $0 $0 Cost Category Item: jPrject Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: jProject Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $o APR MAY JUN JUL AUG SEP ANNUAL $0 09121!2018 Page 3 of 4 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Cost Category Item: 1project Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: jProject Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category item: Project Number; Description: OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: Project Number: Description: - OCT NOV DEC JAN FEB MAR Semi - Annual $0 APR MAY JUN JUL AUG SEP ANNUAL $0 Cost Category Item: jProject Number: Description: OCT NOV DEC JAN FEB MAR Semi - Annual SO APR MAY JUN JUL AUG SEP ANNUAL $0 0912112018 Page 4 of 4 Owasso Police Dept, City of Organization: Owasso Police Dept, City of Activity /Milestones Projections MILESTONE PROJECTIONS OHSO- FFY2019- Owasso PD -00084 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Activity Project it I Description Oct Nov. Dec. Jan. I Feb. I Mer. Apr. May June July Aug Sep Total 1 SE- 19- 0307 -14 Hours of overtime speed enforcementIPI &E worked (based on OT rate of 840 /hour). 101 101 101 707 101 701 701 101 101 101 101 tOt 1212 2 SE- 19- 0307 -14 Number of written speed contacts Issued (target Is 2 per hour). 202 202 2021 202 2021 202 202 202 202 202 202 202 2424 3 SE- 19-0347 -14 Number of Pl &E activities conducted— minimum 2 per month (to include media contacts, traffic safety presentations, etc.). 2 2 2 2 2 21 2 2 2 2 2 2 24 4 SE -19. 0307 -14 Project Director or designee to attend the annual Project Directors Course conducted by OHSO, If required. 1 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Owasso Police Dept, City of General Provisions - Part II REGULATIONS AND DIRECTIVES OHISO- FFY20119- Owasso PD -00084 The Grantee, its assignee(s), successor(s) in interest, subcontractor(s), supplier(s), or anyone who is a recipient of financial assistance through this grant shall agree to all applicable provisions of the following; however, nothing here should be interpreted to limit the requirements to comply with regulations and directives not included in this list: 1. Grantee agrees to implement the project in accordance with federal statutes, local statutes and regulations, as well as the policies and procedures established by the Oklahoma Highway Safety Office. 2. The State highway safety agency will comply with all Federal statutes and implementing regulations relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (Pub. L. 88 -352), which prohibits discrimination on the basis of race, color or national origin (and 49 CFR Part 21); (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681 -1683 and 1685 - 1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), and the Americans with Disabilities Act of 1990 (Pub. L. 101 -336), as amended (42 U.S.C. 12101, at seq.), which prohibits discrimination on the basis of disabilities (and 49 CFR Part 27); (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. 6101 - 6107), which prohibits discrimination on the basis of age; (e) the Civil Rights Restoration Act of 1987 (Pub. L. 100 -259), which requires Federal -aid recipients and all subrecipients to prevent discrimination and ensure nondiscrimination in all of their programs and activities; (f) the Drug Abuse Office and Treatment Act of 1972 (Pub. L. 92 -255), as amended, relating to nondiscrimination on the basis of drug abuse; (g) the comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (Pub. L. 91 -616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (h) Sections 523 and 527 of the Public Health Service Act of 1912, as amended (42 U.S.C. 290dd3 and 290ee -3), relating to confidentiality of alcohol and drug abuse patient records; (i) Title VI It of the Civil Rights Act of 1968, as amended (42 U.S.C. 3601, at seq.), relating to nondiscrimination in the sale, rental or financing of housing; G) any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made; and (k) the requirements of any other nondiscrimination statute(s) which may apply to the application. 3. Hatch Act (Political Activity), 5 U.S.C. Sections 1501 -1508 and 5 CRF Part 151. 4. Buy America Act, 23 U.S.C. 101. 5. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tier Covered Transactions: (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 6. Prohibition on using grant funds to check for helmet usage (applies to subrecipients as well as State): The State and each subrecipient will not use 23 U.S.C. Chapter 4 grant funds for programs to check helmet usage or to create checkpoints that specifically target motorcycles. r. Certification Regarding Federal Lobbying; Certification for Contracts, Grant, Loans, and Cooperative Agreements. The undersigned certifies, to the best of his or her knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence any officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for the influencing or attempting to influence any officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, 09/21/2018 Page 1 of 6 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) Then undersigned shall require that the language of this certification be included in the award documents for all sub -award at all tiers (including subcontracts, sub - grants, and contracts under grant, loans, and cooperative agreements) and that all sub - recipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to civil penalty of not less than $10,000 and not more than $100,000 for each such failure. - Restriction on State Lobbying; None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any state or local legislative body. Such activities include both direct and indirect (e.g., "grassroots) lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. 8. Equipment Purchased with Hichway Safely Funds Ownership of equipment purchased is vested in the Grantee, who must use the property only for the authorized purpose of this project(49 CFR, Part 18 (Common Rule) ) Equipment must be entered into, and tracked through, the Grantee's inventory system and the OHSO inventory Equipment maintenance and liability coverage are the Grantee's responsibility Grantee shall not remove, transfer, or dispose of the property without prior written approval from OHSO If equipment is lost or stolen, the OHSO must be notified immediately, in writing, accompanied by a police report To dispose of ANY equipment, the Grantee MUST: (1) Write a letter of request to OHSO; (2) State how the disposal will occur (auction, transfer, etc.) and/or provide three (3) appraisals; (3) Maintain equipment until Grantee receives fetter of approval; (4) Return Equipment to OHSO. Nothing herein contained shall be construed as incurring for the Grantor Agency any liability for Workmen's Compensation, F.I.C.A., Withholding Tax, Unemployment Compensation, or any other payment which is not a part of this contract. Instructions for Lower Tier Certification 1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and /or debarment. 3. The prospective lowertier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous 09/21/2018 Page 2 of 6 Owasso Police Dept, City of by reason of changed circumstances. OHSO- FFY2019- Owasso PD -00084 4. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 49 CFR Part 29. You may contact the person to whom this proposal is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily exclude from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. (See below) 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Non - procurement Programs. 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and /or debarment. Certification Regarding Debarment Suspension Ineligibility and Voluntary Exclusion — Lower Tier Covered Transactions: 1. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. 2. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 09/21/2018 Page 3 of 6 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 Specific Agreements - Part 111 Grantee shall adopt (if none presently exists) and enforce a safety belt use policy requiring all employees and others riding in Grantee vehicles and /or on Grantee business to use safety belts in accordance with State law. Regular compensation and /or overtime compensation provided in this grant award will be paid in accordance with established policies and regulations of your entity. Any deviation from the established policies and regulations must be specifically addressed in the written grant award. Grantee shall verify that any officer using a grant purchased radar or grant purchased video camera has received training in the proper use of the equipment. Grantee shall encourage all law enforcement officers participating in impaired driving enforcement programs to obtain certification in NHTSA sanctioned Standard Field Sobriety Test (SFST) procedures Grantee shall submit monthly activity and reimbursement reports (including all appropriate documentation) to OHSO. Reports shall be submitted within 30 days of the end of the reporting month. Failure to comply with this 30 -day limit may result in denial of the reimbursement claim. Reports should include, as a minimum, the following: 1. Project Director's Report. 2. Budget Summary (include all cumulative year -to -date information). 3. Budget Details (include all cumulative year -to -date information). 4. Activity Milestones (include all cumulative year -to -date information). 5. Financial documentation for the current report (time sheets, payroll documents, invoices, purchase orders, and /or other appropriate verification of expenditures). 6. Activity documentation for the current report (include information on all projected activities whether completed or not, and any additional activities that were conducted; an explanation should be provided for any activities not completed). 7. Any additional, pertinent information to the project for the current reporting period. In accordance with 2 CFR 200, the Oklahoma Highway Safety Office (OHSO) is required to supply each grantee with pertinent information regarding the grant awarded. The Oklahoma Highway Safety Office (OHSO) is a pass- through agency for federal funds provided by the U.S. Dept of Transportation, National Highway Traffic Safety Administrations ( NHTSA). Other pertinent information can be found on the Grant Agreement Summary — Part 1 page of the Award Documents providing the Grantee with information the agency's financial department will need for Federal /State reporting purposes. A Grantee's agency may be subject to audit under 2 CFR 200. Unless other arrangements are made, any required audit cost is the responsibility of the Grantee. Any activities or cost items not specifically addressed in this agreement or any revisions to the items which are included in the agreement must be approved, in writing, by the OHSO Director/ Governor's Representative or designee before they will be considered eligible activities and /or cost items. (For example, any out -of -state travel expenses not specifically identified in one's agreement require prior written permission from the OHSO Director /Governor's Representative or designee or the costs will not be reimbursed.) These "Specific Agreement" topics have been provided in an effort to assist grantees. This is not in any way a complete list of all requirements. Any questions and /or concerns not addressed here or in other areas of this grant agreement should be directed to the OHSO Program Manager assigned responsibility for oversight of this project. 09/21/2016 Page 4 of 6 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 The continuation of this project is contingent on the availability and receipt by OHSO of Federal Funds. 09/2112018 Page 5 of 6 Owasso Police Dept, City of OHSO- FFY2019- Owasso PD -00084 As the Authorizing Official, I certify that all data in this application is true and correct. The application and proposed agreement have been reviewed and authorized by the governing body of the applicant agency. The typed name, in lieu of a signature, represents this agency's legal acceptance of the terms of this proposal and a statement of veracity of the representations made in this application. Printed Name of Chief Executive Officer: Title: Date: NOTE: The Authorizing Official is the person with official signature authority to make financial and programmatic commitments on behalf of the applicant agency. The Authorizing Official must be a state agency head, mayor, city manager, chairperson of the County Commission or an authorized tribal leader. The Chief of Police or Sheriff is not generally an authorized signatory. Signature: 09/21/2018 Page 6 of 6 REAL Peoplo • REAL Charaetar• REAL Communiry TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Supplemental Appropriation -SAFE Oklahoma Grant DATE: September 28, 2018 PROPOSED ACTION: Acceptance of the 2018 SAFE Oklahoma Grant from the Oklahoma Attorney General's Office in the amount of $30,000. BACKGROUND: In 2012, the Oklahoma legislature passed HB 3052, which created a grant program within the Attorney General's office, now known as the Safe Oklahoma Grant Program. The Attorney General was authorized to award competitive grant funds to local law enforcement agencies, specifically directed at reducing or preventing violent crime in Oklahoma communities. The Owasso Police Department received this grant funding in both 2016 and 2017 for a total of $93,002 to assist in our efforts to reduce violent crime in Owasso. In July 2018, the Owasso Police Department applied for the SAFE Oklahoma Grant again. On August 24, 2018, it was announced that the Owasso Police Department had been awarded $30,000 under the 2018 Safe Oklahoma Grant. The 2018 grant award of $30,000 will be dedicated to paid supplemental overtime. The paid overtime allows sworn personnel to work overtime hours, in addition to their normal scheduled duties, focusing on high crime /high activity areas through the use of directed patrols, saturation patrols, street crime operations, focused patrols during large gatherings, and clandestine narcotics operations. Officers working the SAFE Oklahoma Grant hours will be working in addition to the regularly scheduled patrol shifts and will focus exclusively on the stated goal of the grant, which is the reduction of violent crime. RECOMMENDATION: Staff recommends acceptance of the 2018 SAFE Oklahoma Grant, authorization for the Mayor to execute the contract with the Oklahoma Attorney General's Office, and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures by $30,000. ATTACHMENT: 2018 SAFE Oklahoma Grant Contract THE OFFICE OF ATTORNEY GENERAL 2018 SAFE OKLAHOMA GRANT PROGRAM CONTRACT This agreement is made between the Office of Attorney General (OAG) and the Owasso Police Department (Recipient). OAG agrees to provide funding to Recipient for the purposes provided in Appendix A of this contract and in accordance with the terms and conditions provided in this contract. Recipient agrees to carry out the purposes for funding provided in Appendix A timely and in good faith and to abide by all terms and conditions of this contract. 1. AMOUNT AND PURPOSE OF FUNDS a. OAG is providing $30,000.00 to Recipient for overtime funds to target violent crime. The terms of use for the funds are more fully described in Appendix A. 2. AVAILABILITY OF FUNDS a. Payment pursuant to this contract is to be made only from monies appropriated to the Office of Attorney General (OAG) by the Oklahoma Legislature for the Safe Oklahoma Grant Program established in Title 74, Section 20k of Oklahoma Statutes. Notwithstanding any other provisions, payments to the Recipient by OAG are contingent upon sufficient appropriations being made by the Oklahoma Legislature. We may terminate our obligation under this contract if sufficient appropriations are not made available by the Legislature. OAG may take any action necessary in accord with such determination. 3. TERM OF CONTRACT a. The term of this contract shall commence upon execution of all parties. The date of receipt of funds by Recipient shall be used as a time reference date for purposes of reporting and expiration of the contract. The term of this contract shall expire twelve (12) months from the date of a receipt of funds unless otherwise agreed in Appendix A or an extension is granted by OAG in writing. b. If the funds are not fully spent by the expiration of this contract, Recipient shall return all unencumbered funds to OAG, unless an extension is granted by OAG in writing. 2018 Safe Oklahoma Grant Award t 4. MODIFICATION AMENDMENT a. This contract is subject to such modification as may be required by law or regulation. Any such modification may be done unilaterally by OAG. b. Revisions to the contract and any attachment in Appendix A, which is part of this contract, must be approved in writing in advance by OAG. c. A waiver by OAG to any provision in this contract must be signed and in writing by OAG. 5. OAG PERFORMANCE a. In accordance with the terns of this contract, the OAG will provide funding for the project up to the total amount detailed in Appendix A. 6. RECIPIENT PERFORMANCE a. Recipient agrees to perform those duties, obligations and representations contained in this contract and Appendix A, and to be bound by the provisions of this contract and Appendix A, and all amendments thereto, which were submitted to OAG. b. In no event shall any subcontract or subcontractor of the Recipient incur obligation on the part of OAG or beyond the terms of Appendix A of this contract. c. Recipient shall commence implementation of the project described in Appendix A within sixty (60) days from the date of receipt of funds unless otherwise agreed to in Appendix A or in writing by OAG. d. Recipient agrees to cooperate with, and provide information to, any third -party evaluator for the purpose of tracking results of the Safe Oklahoma Grant Program. 7. FUNDING TO RECIPIENT a. Funds made available shall be used only for the purposes and expenses approved by OAG under this contract. These funds are distributed to Recipient who shall be responsible for the payment of all expenses incurred by Recipient in performing under this contract. The funds provided to the Recipient shall be expended only for expenses incurred during the term of this contract as specified in Appendix A and shall not be expended for expenses incurred prior to, or after, the term of this contract. b. Funds made available to Recipient under this grant shall be used to supplement, and not supplant, other funds expended to carry out activities of the Recipient. 2018 Safe Oklahoma Grant Award 2 8. EMPLOYEE BENEFITS a. Recipient has fiill responsibility for the payment of Workers' Compensation insurance, unemployment insurance, social security, State and federal income tax, salaries, benefits, and any other obligations required by law for its employees. b. The parties intend that each shall be responsible for its own intentional and negligent acts or omissions to act. OAG shall not be responsible for the acts and omissions to act of Recipient or any of Recipient's subcontractors or vendors. 9. CERTIFICATIONS BY RECIPIENT a. Recipient expressly agrees to be solely responsible to ensure that the use of monies received under this contract complies with all federal, State and local statutes, regulations and other legal authority, including any laws relating to nondiscrimination, equal opportunity, and labor standards. 10. NO- CONFLICT COVENANT a. Recipient covenants that no officers or employees of recipient have any interest, direct or indirect, and that none shall acquire any such interest during their tenure that would conflict with the full and complete execution of this contract. Recipient further covenants that no employee of OAG received anything of value in connection to this contract. 11. PUBLICATIONS AND OTHER MATERIALS a. Any material produced in whole or in part as a result of this contract may be subject to the Open Records Act of Oklahoma. OAG shall have authority to publish, disclose, distribute and otherwise use any reports, data or other materials prepared under this contract. 12. PROCUREMENT a. Recipient agrees and is responsible for ensuring that procurement, management, and disposition of property acquired with contract funds shall be governed by any applicable federal and State laws, including any competitive bidding requirements and requirements for the accounting of public funds. 13. RECORDS, REPORTS, DOCUMENTATION a. Recipient shall provide a report every three (3) months to OAG of funds dispersed during the term of this contract and a report detailing the progress of the project. The reporting period shall commence on the date of the receipt of funds. Reports 2018 Safe Oklahoma Grant Award shall be due within two (2) weeks of the end of the reporting period. The reports shall include, but not be limited to, the following information: i. A detailed itemization of the funds spent during the three (3) month reporting period (including the attachment of supporting financial documents to the report); ii. An explanation of what was funded under item i, above; iii. The remaining balance of the funds provided under this contract; iv. An explanation of measurement and evaluation tools used to track progress and results; v. An explanation of any observed change in violent crime rates or trends as a result of this project; and vi. A brief narrative of the results, successes, and other observations from this reporting period. b. The Recipient shall maintain records and accounts, including property, personnel, and financial records that properly account for all project funds. Recipient shall make these records available to OAG upon request. c. Recipient shall keep and maintain appropriate books and records reflecting the services performed and costs and expenses incurred in connection with its performance of this contract for a period of five (5) years from the ending date of this contract. Upon reasonable notice, OAG, the State Auditor's Office, the State Purchasing Director, or their representatives, shall be entitled to access any books, records, and other documents and items directly pertaining to the project funds for purpose of audit and examination; at Recipient =s premises during normal business hours. In the event any audit, litigation, or other action involving these pertinent records is started before the end of the five (5) year period, the Recipient agrees to retain these records until all issues arising out of the action are resolved or until the end of the five (5) year period, whichever is later. d. Recipient shall provide any status updates during the term of this contract to OAG upon request. 14. E- VERIFY a. The Recipient certifies that it and all proposed subcontractors, whether known or unknown at the time this contract is executed or awarded, are in compliance with 25 O.S. 2011 §1313 and participate in the Status Verification System. The Status Verification System is defined in 25 O.S. 2011 §1312 and includes but is not limited to the free Employee Verification Program (E- Verify) available at www.dhs.gov/E-Veri . 15. CLOSING OUT OF CONTRACT 2018 Safe Oklahoma Grant Award 4 a. Recipient shall promptly return to OAG any funds received under this contract that are not expended for the agreed purposes under this contract in Appendix A. b. Recipient shall submit any closeout documents showing proof of completion of the terms of this contract to OAG. c. Recipient agrees to provide any additional information required by OAG after the expiration of this contract for the purpose of showing completion and results of the project. 16. INTERPRETATION, REMEDIES VENUE CHOICE OF LAW a. This contract shall be construed and interpreted pursuant to Oklahoma law. b. Venue for any disagreement or cause of action arising under this contract shall be Oklahoma County, Oklahoma. 17. TERMINATION OR SUSPENSION a. This contract may be terminated or suspended in whole or in part at any time by written agreement of the parties. b. This contract may be terminated or suspended by OAG in whole or in part, for cause, after notice and an opportunity for Recipient to present reasons why such action should not be taken. Grounds for cause include, but are not limited to: i. Recipient fails to commence implementation of the terms of this contract within 60 days or as otherwise agreed in writing or in Appendix A. ii. Recipient fails to comply with the terms of this contract or with any applicable laws or regulations or is unduly dilatory in executing its commitments under this contract. iii. Purposes for the funds have not been or will not be fulfilled or would be illegal to carry out. iv. The Recipient has submitted incorrect or incomplete documentation pertaining to this contract. c. In the event of termination or suspension, Recipient shall be entitled to payment for otherwise valid and allowable obligations incurred in good faith prior to notice of termination or suspension. 18. SEVERABILITY 2018 Safe Oklahoma Grant Award a. If any provision of this contract is held invalid by any court of competent jurisdiction, such invalidity does not affect any other provision of this contract that can be given effect. 19. POINT OF CONTACT a. Correspondence and contact to the OAG shall be made through the primary and secondary contact persons listed below: Primary Contact Name: Marie Schuble Title: Assistant Attorney General Phone Number: (405) 522 -2887 Email: marie.schuble @oag.ok.gov Secondary Contact Name: Lori Carter Title: Director of Legislative Affairs Phone Number: (405) 522 -4744 Email: lori.carter @oag.ok.gov Agreed to the day of 2018. X Scott Chambless Chief of Police, Owasso Police Department M Chris Kelley Mayor, City of Owasso Dawn Cash First Assistant Attorney General, Oklahoma Office of Attorney General 2018 Safe Oklahoma Grant Award APPENDIX A — Purposes of Funding Owasso Police Department Appendix A must include a copy of the Recipient's itemized budget for the project with of all items /labor /services to be purchased with funds, and provide descriptions and overviews of the activities planned. These documents are attached to this contract and incorporated into the terms and requirements of this contract. Funding is provided solely for the purposes in Appendix A and shall be spent solely on items in Appendix A. Funds awarded: $30,000.00 Purpose: Overtime for prevention of violent crime $30,000.00 (Please attach an itemized budget as described above) 2018 Safe Oklahoma Grant Award sd RML MOpla • RMAL Oheroebr• REAL Communiry TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Purchase of Inspections Truck Engineering Division DATE: September 28, 2018 BACKGROUND: Engineering Staff annually assesses departmental vehicles to determine safety and reliability. The evaluations are used as the basis for vehicle replacement and budgeting purposes.. Based on an assessment, staff is proposing the replacement of the 1998 Chevy S10 pickup truck. This vehicle is used by inspectors which are responsible for public infrastructure inspections as well as private infrastructure development within the city, including roadways, sanitary sewers, water and storm water. If the vehicle purchase is approved, staff anticipates transferring the 1998 Chevy S 10 to the Recreation and Culture Department. VEHICLE DESCRIPTION: Staff proposes the purchase of a 2019 Ford 1`150 Extended Cab 44 Bi -Fuel truck through the Oklahoma State approved contract #SW035. FUNDING: The FY 2018 -2019 Engineering Budget includes funding for the purchase of the vehicle. RECOMMENDATION: Staff recommends approval to purchase a 2019 Ford F150 Extended Cab 4x4 Bi -Fuel truck in the amount of $41,114.25 from John Vance Auto Group of Guthrie, Oklahoma, per the Oklahoma State approved contract #SW035. ATTACHMENT: John Vance Auto Group Bid Quote John Vance Auto Group Fleet & Government Sales Division PO Box 400 Guthrie, OK 73044 -0400 405 - 282 -3800 Fax: 405-260-3010 City of Owasso Public Works 301 W. 2nd Owasso, OK 74055 Phone: (918)272 -4959 Sales Quotation JDHNNNNNNVANCE AUTO RRGUP 'WS... u'. <.mbA.bta t. h.Y...0 * JOHN VANCE MOTORS *VANCE COUNTRY FORD * VANCE FORD-LINCOLN *VANCE CHEVROLET *VANCE CHRYSLER * NEWSY -VANCE MOBILITY Questions? Please call Lloyd Lovely Quote Number: 021900 Date 8/9/2018 Quote Expires: 10/19/2018 Q CODE Description Price El xtend 1 SW035 OKLAHOMA STATE VEHICLE CONTRACT $0.00 $0.00 1 Xi E 2019 FORD F150 EXT CAB $23,312.00 $23,312.00 1 145 145" Wheelbase, 6.5' Bed $0.00 $0.00 1 4X4 4 Wheel Drive $3,402.00 $3,402.00 1 995 5.0L V8 Engine $0.00 $0.00 1 44G 10 Speed Automatic Transmission $0.00 $0.00 1 101A XL Equipment Group $0.00 $0.00 1 413 Skid Plates $0.00 $0.00 1 50S Cruise Control $0.00 $0.00 1 52P SYNC $399.00 $399.00 1 53B Class IV Trailer Hitch Receiver $95.00 $95.00 1 67T Integrated Trailer Brake Controller $253.00 $253.00 1 58B Radio: AWFM Stereo /Single -CD Player $267.00 $267.00 1 85A XL Power Equipment Group $0.00 $0.00 1 98G CNG Gaseous Engine Prep Package $299.00 $299.00 1 96W Spray -In Bedllner $470.00 $470.00 1 T7C Tires: LT245/70R17E 10 PLY BSW Arr $272.00 $272.00 1 XL3 Electronic Lacking w/3.31 Axle Ratio $387.00 $387.00 1 KEY Keyless Entry $0.00 $0.00 1 18B Black Platform Running Boards $275.00 $275.00 1 TINT Deep Tinted, Windows, Front to Match $278.00 $278.00 1 WG Inl Color: Dark Gray, Cloth 40 /Console/40 $280.25 $280.25 1 YZ Exl Color. Oxford White $0.00 $0.00 Subtotal $29,989.25 1 CNG Bi -Fuel CNG Conversion $11,125.00 $11,125.00 - Underbody Tanks (2) 14x32,10 GGE OPTION: Bi -Fuel CNG Conversion -In -Bed Tank, 17 GGE, - Deletes Underbody Tanks -Add$ $926 1 accept the terms and conditions of this quotation. Accepted By: Sub -Total Printed Name: DATE: Terms: Tax 1) TAG & TAXES NOT INCLUDED UNLESS ITEMIZED ON QUOTE. Total 2) ALL FLEET REBATES & INCENTIVES INCLUDED IN TOTAL PRICE. 3) PURCHASE ORDER REQUIRED TO ORDER VEHICLE 4) BALANCE DUE AT TIME OF DELIVERY UNLESS PREVIOUS ARRANGEMENTS ARE MADE. Dealer Thank you for the opportunity to be of service. $41,114.25 $41,114.25 REAL Meple • REI1L Chereebl • REAL Cemmunlry TO: The Honorable Mayor and City Council FROM: Jon Wintle Deputy Fire Chief SUBJECT: Aerial Platform Equipment DATE: September 28, 2018 PROPOSED ACTION: Staff is proposing the purchase of tools and equipment for the new aerial platform truck. BACKGROUND: In 2017, the City Council approved the purchase of a 100' aerial platform truck as the primary fire response apparatus operating from Fire Station #4. The 100' aerial platform truck was identified as a recommended need to fight fires from an elevated position, for rescue operations and to capture additional points towards the City of Owasso's Insurance Service Organization (ISO) rating. To meet the needs for operational effectiveness and secure the maximum number of ISO points available, a compliment of tools and equipment is needed as part of the inventory for the aerial platform. The National Fire Protection Association (NFPA) establishes a list of equipment for each fire apparatus type. ISO uses the NFPA's list as its standard, and awards points based on the compliment of equipment on each apparatus. Staff has reviewed the equipment inventory standards and has developed a list of equipment needed to purchase to maintain compliance with national standards. PURCHASING: This list consists of 208 items, . due to the variety of items contained within the list, single source procurement is not available. Therefore, staff is proposing purchasing from 11 different vendors utilizing a variety of purchasing methods that meet State and local procurement requirements. Vendors List and Estimate Purchasing Amounts Vendor Amount Purchasing Method Knox Box Corporation, Key Secure $300.00 Vendor Direct /Price Quote Amazon, Various Tools $348.00 Vendor Direct /Price Quote Lowes Hardware, Various Tools $723.00 Vendor Direct /Price Quote P& K Equipment, Gas Powered Equip. 1,648.00 Vendor Direct /Price Quote INS, SHI, Microsoft Computer Equipment/Software $2,000.00 Vendor Direct /Price Quote Equipment One, Gas Powered Equip- 2 ,400.00 Vendor Direct /Price Quote CMC Rescue, Ropes Rescue Equip. 4,198.00 Vendor Direct /Price Quote Vendor Amount Purchasing Method Oklahoma State Approved Contract /Nodes /Northern Safety 16,406.75 State Contract# SW241 Okie Extrication TNT Extrication Tools $18,044.00 Vendor Direct /Price Quote TNT Rescue Struts & Air Bag System $22,600.00 Vendor Direct /Price Quote Northern Safety, Fire Hose /Hose Accessories $23,294.00 Vendor Direct /Price Quote W.S. Darley Corporation, Hand Tools /Various Equipment $24,572.00 Vendor Direct /Price Quote Oklahoma State Approved contract /SCBA /Northern Safety 54,564.00 State Contract # SW241 Total Cost $177, 197.75 131Pt71.Ce31 Funding is included in the FY 2018/2019 Capital Improvements Fund (CIP) Budget. The final cost of the equipment is $171,097.75, which is $28,897.25 less than the budgeted amount of $200,000. RECOMMENDATION: Staff recommends City Council approval for the purchase of various tools and equipment from the vendors listed previously for the new aerial platform truck in an amount not to exceed $171,097.75. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09/15/18 Department Payroll Expenses Total Expenses 105 Municipal Court 5,942.47 8,829.30 110 Managerial 20,905.40 29,392.28 120 Finance 17,743.43 26,041.54 130 Human Resources 6,879.02 10,379.56 160 Community Development 18,110.28 28,642.93 170 Engineering 18,167.34 27,678.95 175 Information Systems 14,653.05 22,351.86 181 Support Services 8,692.74 12,877.32 190 Cemetery 1,238.40 1,898.95 201 Police Grant Overtime 1,355.73 1,373.15 215 Central Dispatch 24,338.45 41,748.68 221 Animal Control 3,723.95 5,609.53 280 Emergency Preparedness 2,168.26 3,450.87 370 Stormwater /ROW Maint. 10,826.00 14,602.50 515 Park Maintenance 7,237.44 11,637.97 520 Culture /Recreation 8,226.51 12,910.64 550 Community- Senior Center 4,115.10 5,848.18 580 Historical Museum 664.40 746.77 710 Economic Development 3,612.55 5,446.99 General Fund Total 178,600.52 271,467.97 185 Garage Fund Total 7,359.71 11,416.40 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 163,169.09 244,670.54 201 Police Fund 38 Total 156,582.25 236,173.59 300 Streets Fund 39 Total 14 983.50 25 207.24 370 Stormwater Fund 27 Total 2,139.51 3,327.69 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,102.74 5,959.93 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 9127118 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 40,345.51 HEALTHCARE MEDICAL SERVICE 65,842.05 HEALTHCARE MEDICAL SERVICE 32,505.22 HEALTHCARE MEDICAL SERVICE 23,584.67 ADMIN FEES 12,326.61 HCC LIFE INSURANCE STOP LOSS FEES 47,459.08 HEALTHCARE DEPT TOTAL 222,063.14 DELTA DENTAL DENTAL MEDICAL SERVICE 8,524.31 DENTAL MEDICAL SERVICE 6,063.23 DENTAL MEDICAL SERVICE 3,956.79 DENTAL MEDICAL SERVICE 4,002.60 DENTAL DEPT TOTAL 22,546.93 VSP VISION MEDICAL SERVICES 4,287.13 VISION DEPT TOTAL 4,287.13 HEALTHCARE SELF INSURANCE FUND TOTAL 248,897.20 0 R E A N 0 M A DEPARTMENT OF ENYIRONMENIAI OVAIIIY SCOTT A. Tifedor N OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY MARY GoveinN Ezerulive Director Governor August 20, 2018 Mr. Travis Blundell, Utility Superintendent City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. SL000072180627 Kum & Go Sanitary Sewer Line Extension Facility No. S -21310 Dear Mr. Blundell: Enclosed is Permit No. SL000072180627 for the construction of 1,319 linear feet of eight (8) Inch PVC sanitary sewer line and all appurtenances to serve the Kum & Go, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on August 20, 2018. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay . Kabariti, P.E. Construction Permit Section Water Quality Division QRK/RC /ag Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Jeff Arnold, P.E., Arnold Consulting Engineering Services, Inc 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1611 printed on recycled paper with soy Ink 0 I O K L A H O M A SCOTT A.THOMPSON DEPARRMENFOFENYIRONMENIALOUAIIIY MARYFAUIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072180627 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT August 20, 2018 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 1,319 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Kum & Go, located in Section 16, T -21 -N, T -14 -E, Tulsa County, Oklahoma, In accordance with the plans approved August 20, 2018. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled paperweh soy Ink 0 O K L A H O M A SCOTT A.THOMPSON U[PAIIMEIIIOFfNWWNMFN1Al0UA0EY MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072180627 SEWER LINES FACILITY No. 5.21310 PERMIT TO CONSTRUCT 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 - 8100. 12) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 13) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled paper wdh soy ink 0 r� L" ,-- 0 K L A H 0 At A SCOTT A. THOMPSON OFIA4INFIIt OF ENYIFONMENIAI OVAIIIY MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor August 27, 2018 Mr. Travis Blundell, Utility Superintendent City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. SL000072180636 Mingo Crossing Sanitary Sewer Extension Facility No. S -21310 Dear Mr. Blundell: Enclosed is Permit No. SL000072180636 for the construction of 3491 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve Mingo Crossing Subdivision, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on August 27, 2018. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, aa R /Kaba� � r Constr ction Permit Section Water Quality Division QRK/RC /ag Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Russell K. Fischer, P.E., TEP Associates, Inc. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled paper with soy Ink 0 0 K I A H 0 rd A SCOTT A. THOMPSON DERARIMENT IN ENVAONMENIAI00111Y MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072180636 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT August 27, 2018 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 3491 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve Mingo Crossing Subdivision, located in Section 18, T -21 -N, R -18 -E, Tulsa County, Oklahoma, in accordance with the plans approved August 27, 2018. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101-1677 printed on recyded paper vri1D soy Ink 0 710"'k1 o K 1 A H 0 M A SCOTT A. THOMPSDN II(RARIMEFII OF ENVIRONMENIAI OVAIIIY Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT MARY FALLIN Governor PERMIT No.SL000072180636 SEWER LINES FACILITY No. S -21310 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 12) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 13) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA PITY, OKLAHOMA 73101 -1677 printed on recycled paper with soy ink 0