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HomeMy WebLinkAbout2018.11.06_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, November 6, 2018 - 6:30 pm 1. Call to Order Mayor Chris Kelley 2. Invocation Pastor Shane Cheek of Owasso Pentecostal Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Respect Warren Lehr, Character Council Member *01/ CrtyC /erkS ?Ole of ice 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda Is non - debatable.) A. Approve minutes October 16, 2018, Regular Meeting B. Approve claims C. Approve the contract with Youth Services of Tulsa, Inc., in the amount of $49,500 for 2018 -2019, and authorization for the City Manager to execute all necessary documents D. Approve Deferred Retirement benefits for Tim Doyle and Bronce Stephenson from the Oklahoma Municipal Retirement Fund (OkMRF) E. Authorize payment in the amount of $107,342.95 to Kathleen Morrow Investment Capital, LLC for right -of -way and easement related to the East 116th Street North Roadway Improvement Project from North 129th East Avenue to North 135th East Avenue, as approved August 21, 2018 F. Acceptance of the Department of Justice Vest Grant and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department $1,741.25 G. Acceptance of Public Sanitary Sewer Infrastructure Improvements at Western Sun Federal Credit Union, located at 14010 East 1 l 61h Street North 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to a donation from Friends of the Owasso Police and a budget amendment Scott Chambless Staff recommends acceptance of the donation and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $10,000. Owasso Ciiy Council November 6, 2018 Page 2 9. Consideration and appropriate action relating to the purchase of a telephone system for the Police and Fire Departments Steve Tibbles Staff recommends approval to purchase telephone equipment, licenses, installation, configuration, and training from Chickasaw Telecom, Inc., of Tulsa, Oklahoma, a State of Oklahoma approved vendor, in the amount of $31,027.00. 10. Consideration and appropriate action relating to Ordinance 1136, amending Part 11, Parks, Recreation and Cultural Affairs, by establishing Chapter 3, Special Event Permitting Larry Langford Staff recommends approval of Ordinance 1136. 11. Consideration and appropriate action relating to Resolution 2018 -12, establishing fees for Special Event Permits and establishing an effective date Larry Langford Staff recommends adoption of Resolution 2018 -12. 12. Consideration and appropriate action relating to Ordinance 1137, amending Part 9, Licensing and Business Regulations, Chapter 3, Mobile Food Vendors Morgan Pemberton Staff recommends approval of Ordinance 1137. 13. Consideration and appropriate action relating to Resolution 2018 -13, establishing fees for Mobile Food Vendor Permits and establishing an effective date Morgan Pemberton Staff recommends adoption of Resolution 2018 -13. 14. Consideration and appropriate action relating to the award of a bid for the Owasso Public Safety Operations and Training Complex (Fire Station No. 4) Furniture Mark Stuckey Staff recommends awarding the bid for furniture to Interior Landscapes of Kansas City, Missouri, and authorization for payment in an amount not to exceed $190,382.07. 15. Consideration and appropriate action relating to the award of a bid for the Owasso Public Safety Operations and Training Complex (Fire Station No. 4) Appliances Mark Stuckey Staff recommends awarding the bid for appliances to Metro Appliances of Tulsa, Oklahoma, and authorization for payment in an amount not to exceed $32,975.96. 16. Consideration and appropriate action relating to the award of a bid for the Owasso Public Safety Operations and Training Complex (Fire Station No. 4) Exercise Equipment Mark Stuckey Staff recommends awarding the bid for exercise equipment to 2nd Wind Exercise Equipment of Tulsa, Oklahoma, and authorization for payment in an amount not to exceed $34,525.72. Owasso City Council November 6, 2018 Page 3 17. Consideration and appropriate action relating to Resolution 2018 -14, calling an election for the purpose of selecting representation for City Council, Ward 5 Juliann Stevens Staff recommends adoption of Resolution 2018 -14, 18. Consideration and appropriate action relating to the purchase of vehicles for the Police Department Scott Chambless Staff recommends approval to purchase police vehicles from John Vance Auto Group, of Guthrie, Oklahoma, utilizing State of Oklahoma approved contracts, as follows: • 1 Dodge Charger in an amount not to exceed $22,742.25 ( #SW35 -4568) • 1 Dodge Ram crew cab truck in an amount not to exceed $29,199.00 ( #SW35 -4568) • 2 Ford Explorers in an amount not to exceed $29,410.50 per vehicle ( #SW35 -4570) 19. Report from City Manager • Monthly Public Works Project Status Report 20. Report from City Attorney 21. Report from City Councilors 22. 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 10/13/18 • Payroll Payment Report- Pay Period Ending Date 10/27/18 • Health Care Self- Insurance Claims - dated as of 11 / 1 /18 • 76th & Main Phase II, Change Order No. 1 in the amount of $1,960 • DEQ Permit SL000066180787 for the construction of 1,420 Linear feet of eight (8) inch sanitary sewer line, 35 linear feet of twelve (12) inch sanitary sewer line and all other appurtenances to serve the Hawthorn at Stone Canyon, Rogers County, Oklahoma • DEQ Permit WL000072180753 for the construction of 990 Linear feet of twelve (12) inch potable waterline and 3,610 linear feet of six (6) inch potable waterline to serve the Mingo Crossing, Tulsa County, Oklahoma 23. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 24. Consideration and appropriate action relating to a request for an executive session for purposes of discussing confidential communications between the City Council and the City Attorney concerning potential multi- district opioid litigation as provided for in Title 25, O.S. § 307(B)(4) Julie Lombardi 25. Consideration and appropriate action relating to a request for an executive session for purposes of discussing confidential communications between the City Council and the City Attorney concerning pending and impending litigation as provided for in Title 25, O.S. § 307(B)(4) Julie Lombardi Owasso City Council November 6, 2018 Page 4 26. Adjournment Notice of Public Meeting filed in the office of the City Clerk on December 15, 2017, and the Agenda posted at City Hall, 200 S Main St, at 6:00 pm on Friday, November 2, 2018. (/ 4 A J n M. Stevens, City Cle The City of Owasso encourages citizen participation. To request on accommodation due to a dfsability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 -376 -1502 or by email to istevens@cit'lofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, October 16, 2018 The Owasso City Council met in regular session on Tuesday, October 16, 2018, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting filed December 15, 2017, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at 6:00 pm on Friday, October 12, 2018. 1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30 pm. 2. Invocation The Invocation was offered by Senior Pastor Linzy Slayden Jr. of Friendship Baptist Church of Owasso. 3. Flag Salute Councilor Bush led the flag salute. 4. Presentation of Employee of the Quarter Warren Lehr presented the Employee of the Quarter, Brandon Hancock, Public Works Department. 5. Roll Cali 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 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • October 2, 2018 Regular Meeting • October 9, 2018 Regular Meeting B. Approve claims C. Approve grant from The Gathering On Main and approval of a budget amendment in the Hotel Tax Fund increasing the estimated revenues and increasing the appropriation for expenditures in Strong Neighborhoods by $1,000 Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented with claims totaling $637,539.06. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Owasso City Council October 16, 2018 Page 2 Consideration and appropriate action relating to items removed from the Consent Agenda None PUBLIC HEARING B. The City Council conducted a public hearing for the purpose of receiving citizen comments relating to the proposed adoption of the Official Zoning Map of Owasso Karl Fritschen presented the item. At 6:50 pm, the Mayor opened the Public Hearing for comment. No citizen input was offered. At 6:50 pm, the Mayor closed the public hearing. 9. Consideration and appropriate action relating to Resolution 2018 -11, affirming Owasso's participation In the Greater Tulsa Area Complete Count Committee for the 2020 Census Karl Fritschen presented the item recommending adoption of Resolution 2018 -I1, affirming Owasso's participation in the Greater Tulsa Area Complete Count Committee for the 2020 Census. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to adopt Resolution 2018 -11, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to a contract for Property- Casualty Insurance Jeff Atchison presented the item recommending approval of a contract for property - casualty insurance coverage with the Oklahoma Municipal Assurance Group in the amount of $112,901, authorization to execute the contract, and authorization for payment. There were no Comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve and execute the contract, and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to a contract for Excess Workers' Compensation Coverage Jeff Atchison presented the item recommending approval of a contract for Specific Excess Workers' Compensation insurance with New York Marine & General /Midlands Management in the amount of $72,642, authorization to execute the contract, and authorization for payment. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to approve and execute the contract, and authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to Ordinance 1135, detaching from the corporate limits of the City of Owasso, Oklahoma, approximately twenty -four acres located on the northwest corner of E 106th Street North and N 1613t East Avenue, as referenced in application OA 18 -03 Morgan Pemberton presented the item recommending the approval of Ordinance 1135. Owasso City Council October 16, 2018 Page 3 There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bush to approve Ordinance 1135, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to the acceptance of the Block 22 Alleyway Improvement Project and Final Payment Earl Farris presented the item recommending acceptance of the construction project and authorization for final payment to Grade Line Construction in the amount of $8,818.45. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to accept the project and authorize final payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 14. Consideration and appropriate action relating to the purchase of a tractor with a mid -mount boom mower Roger Stevens presented the item recommending approval to purchase a John Deere 6110M /4WD Tractor with a 22' Mid -mount Boom Mower in the amount of $134,479.00 from P &K Equipment of Owasso, Oklahoma, per the State of Oklahoma approved contract #S W 18196. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the purchase of the John Deere Tractor with mid -mount mower, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to an agreement for engineering services related to the Elm Creek Pond Rehabilitation Project Roger Stevens presented the item recommending approval of an Agreement for Engineering Services for the Elm Creek Pond Rehabilitation Project with Meshek and Associates, of Tulsa, Oklahoma, in the amount of $28,460.00 and authorization 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 execution of documents, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 16. Consideration and appropriate action relating to budget amendments for the re. appropriation of carryover funds in FY 2019 Linda Jones presented the item recommending approval of the following FY 2019 budget amendments: Increase the estimated revenues by $34,490 and the appropriation for expenditures by $364,761 for the General Fund; Owasso City Council October 16, 2018 Page 4 • Increase the appropriation for expenditures in the Half -Penny Sales Tax Fund by $739,991; • Increase the appropriation for expenditures in the Hotel Tax Fund by $32,299; • Increase the appropriation for expenditures in the E91 1 Fund by $20,000; • Increase the appropriation for expenditures in the Stormwater Management Fund by $456,215; and, • Increase the appropriation for expenditures in the Vision Tax Fund by $1,843,833. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bush to approve the budget amendments, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 The Mayor announced that Agenda item # 17 would be heard following the Owasso Public Works Authority and Owasso Public Golf Authority meetings and moved to item # 18. 17. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(4), for purposes of discussing confidential communications between the City Council and its Attorneys concerning potential litigation arising out of a demand letter requesting Pinnacle Performance Repair be declared a public noise nuisance Keith Wilkes, Attorney with Hall Estill, presented the item recommending the City Council enter into executive session for the purposes of discussing confidential communication concerning potential litigation. Mr. Bush moved, seconded by Mr. Dunn to enter into executive session. YEA: Bon'ebroke, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5-0 At 7:50 pm, the Council, along with Keith Wilkes, Julie Lombardi, Warren Lehr, Chris Garrett, Brian Dempster, and Scott Chombless entered into executive session. At 9:07 pm, the Council returned to open session. 18. Report from City Manager Mr. Lehr reported on the 14th Annual Harvest Festival and Pet Fest to be held Saturday, October 20, 2018, and announced that employee, Ryan Claiborne, was recognized as a Bob Moore Service for Service winner for his Oklahoma military and police service. 19. Report from City Attorney None 20. Report from City Councilors None 21. 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 09/29/18 • Health Care Self- Insurance Claims - dated as of 10111/18 • Monthly Budget Status Report - September 2018 • Redbud Festival Park, Change Order No. 2 in the amount of $23,172.25 • Redbud Festival Park, Change Order No. 3 in the amount of $9,405.00 Owasso city council October 16, 2018 Page 5 22. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None At 7:37 pm, The Mayor recessed the City Council meeting. At 7:49 pm, The Mayor reconvened the City Council Meeting and returned to Agenda Item It 17. 23. Adjournment Mr. Dunn 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 9:07 pm. Chris Kelley, Mayor Juliann M. Stevens, City Clerk Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment AEP /PSO ELECTRIC USE Amount 01 GENERAL AEP /PSO ELECTRIC USE $211.59 AT &T CONSOLIDATED PHONE $27.62 JPMORGAN CHASE BANK AMAZON - SUPPLIES $121.77 JPMORGAN CHASE BANK FACEBOOK- ADVERT $50.00 JPMORGAN CHASE BANK GALLS - UNIFORMS $512.46 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $190.10 JPMORGAN CHASE BANK KUM &GO- SUPPLIES $3.99 JPMORGAN CHASE BANK OREILLY- SUPPLIES $18.47 JPMORGAN CHASE BANK SCRIBBLEMAPS -FEE $19.00 JPMORGAN CHASE BANK SERENITY PET- CREMATIO $270.00 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $25.98 JPMORGAN CHASE BANK WALMART- SUPPLIES $105.66 JPMORGAN CHASE BANK ZOETIS - SUPPLIES $375.56 GEN ANIMAL CONTROL - Total $1,932.20 AEP /PSO ELECTRIC USE $19.33 CLEAN UNIFORM COMPANY UNIFORM SERVICE $12.84 JPMORGAN CHASE BANK ENLOW -PARTS $310.70 JPMORGAN CHASE BANK OREILLY -BELT $44.84 JPMORGAN CHASE BANK OREILLY- REFUND ($44,84 JPMORGAN CHASE BANK PIONEER FENCE - OPENERS $4,440.23 JPMORGAN CHASE BANK TURF LAND EQUIP -PARTS $54.34 SPOK, INC. PAGER USE $8,91 GEN CEMETERY -Total $4,846.35 JPMORGAN CHASE BANK STRATA- CHARACTER INIT $7,379.15 GEN CHARACTER SCHOOLS -Total $7,379.15 KALEY EVANS CLASSES $144.00 RON D. LEWIS KARATE INSTRUCTION $262.43 TEAL DANCE COMPANY LLC CLASSES $20.00 GEN COMM CTR DONATIONS -Total $426.43 AEP /PSO ELECTRIC USE $1,508.42 AT &T CONSOLIDATED PHONE $43.25 DAVCO MECHANICAL CONTRACTORS,INC SERVICE $647.95 HOLLON FIRE PROTECTION MAINT FEE $213.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $77.84 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $90.17 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK ROUGH CUT - SUPPLIES $500.00 MAGIC REFRIGERATION CO SERVICE $187.00 SHOP DOG GRAPHICS LLC BUSINESS CARDS $80.00 SUMNERONE INC COPIER SERVICES $329,19 L Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN COMMUNITY CENTER -Total $3,771.82 FELKINS ENTERPRISES, LLC BUSINESS CARDS $20.00 HAROLD RANDALL PINNEY MOWING $400.00 JPMORGAN CHASE BANK FASTSIGNS -SIGNS $400.00 JPMORGAN CHASE BANK HOME DEPOT - RETURN ($1.41) JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $4.93 JPMORGAN CHASE BANK INTL CODE -EXAM FEE $209.00 JPMORGAN CHASE BANK LOWES- RETURN ($1.62) JPMORGAN CHASE BANK LOWES•SUPPLIES $19.76 JPMORGAN CHASE BANK MEETING EXPENSE $12.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $44.78 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $120.00 JPMORGAN CHASE BANK PHILLIPS 66 -FUEL $20.34 JPMORGAN CHASE BANK TARGET - SUPPLIES $70.75 KENNETH LIVINGSTON MOWING $1,000.00 TREASURER PETTY CASH TRAVEL REIMB $129.60 TULSA COUNTY CLERK FILING FEES $143.00 GEN COMMUNITY DEVELOPMENT - Total $2,591.13 FELKINS ENTERPRISES, LLC FLYERS $200.00 FELKINS ENTERPRISES, LLC HARVEST FESTIVAL SIGNS $40.00 ' JPMORGAN CHASE BANK EXTREME- HARVEST FESTI $840.00 JPMORGAN CHASE BANK HOBBY LOBBY-SUPPLIES $58.65 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $41.04 GEN CULTURE & RECREATION -Total $1,179.69 JPMORGAN CHASE BANK AMERICAN AUTO - PARKING $84.00 JPMORGAN CHASE BANK LODGING EXPENSE $1,448.99 JPMORGAN CHASE BANK NE OKLAHOMA -FEE $65.00 GEN ECONOMIC DEV -Total $1,597.99 AEP /PSO ELECTRIC USE $69.20 AT &T CONSOLIDATED PHONE $15.64 GEN EMERG PREPAREDNESS -Total $84.84 CLEAN UNIFORM COMPANY UNIFORM SERVICE $39.21 HOLLON FIRE PROTECTION FIRE EXTINGUISHER INSPECT $32.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $34.85 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $15.99 JPMORGAN CHASE BANK SAVON - BUSINESS CARDS $30.00 UNITED STATES CELLULAR PW CELL PHONES $36.39 CORPORATION GEN ENGINEERING -Total $188.44 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $53.59 - JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 OA Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH GFOAO MEMB FEES $50.00 TREASURER PETTY CASH MILEAGE REIMB $95.41 TREASURER PETTY CASH OMCTFOA MEB FEE $60.00 GEN FINANCE -Total $299.00 AEP /PSO ELECTRIC USE $4,596.83 AT &T CONSOLIDATED PHONE $633.83 BH MEDIA HOLDING GROUPS, INC SEPTEMBER PUBLIC NOTICES $83.20 HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICES $935.00 INCOG LEGISLATIVE CONSORTIUM $1,478.75 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $83.97 JPMORGAN CHASE BANK AMERICAN WASTE- RENTAL $89,78 JPMORGAN CHASE BANK AMERICANCHECKED -BACKG $42.75 JPMORGAN CHASE BANK SAMS- SUPPLIES $11.98 JPMORGAN CHASE BANK VALIANT AUTO- SUPPLIES $2,337.00 RICOH USA, INC. COPIER SERVICE & SUPPLIES $819.66 SUMNERONE INC COPIER MAINTENANCE $351.37 TREASURER PETTY CASH POSTAGE $200.00 TULSA COUNTY CLERK FILING FEES $191.00 GEN GENERAL GOVERNMENT -Total CONSOLIDATED PHONE $11,855.12 AEP /PSO ELECTRIC USE $133.52 AT &T CONSOLIDATED PHONE- $15.64 HOLLON FIRE PROTECTION MAINT FEE $16.00 GEN HISTORICAL MUSEUM -Total $165.16 FELKINS ENTERPRISES, LLC BUSINESS CARDS $30.00 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $201.30 JPMORGAN CHASE BANK GIANT -EMP DEVELOP $1,500.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $3,21 JPMORGAN CHASE BANK SGR- ADVERTISING $299.00 JPMORGAN CHASE BANK VALIANT AUTO - SUPPLIES $389.50 JRW INC DBA/FINANCIAL EQUIPMENT CO. FOLDING MACHINE $379.00 MAINTENAN RICH & CARTMILL, INC NOTARY PUBLIC BOND $30.00 RICH & CARTMILL, INC PUBLIC ENTITY HONESTY BON $152.00 TREASURER PETTY CASH NOTARY - BRETAMUS $25.00 TULSA EMERGENCY MEDICAL CENTER DRUG TESTING $136.00 TULSA WORLD ADVERTISING $3,579.00 GEN HUMAN RESOURCES -Total $6,724.01 AT &T CONSOLIDATED PHONE $22.63 ICON ENTERPRISES, INC WEB HOSTING $5,644.80 JPMORGAN CHASE BANK COX - INTERNET $1,250.00 JPMORGAN CHASE BANK HOSTICA -FEES $47.88 3 Claims List - 11/6/2018 Fund Vendor Name Payable Descrlptlon Payment Amount 01 GENERAL JPMORGAN CHASE BANK LOWESSUPPLIES $44.36 JPMORGAN CHASE BANK VALIANT AUTO- SUPPLIES $779.00 GEN INFORMATION TECH -Total PARKS STAFF UNIFORMS $7,788.67 JPMORGAN CHASE BANK CTR EXEC & PROF -FEE $20.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION $95.59 JPMORGAN CHASE BANK EMPLOYEE RECOGNITION $25.00 JPMORGAN CHASE BANK HOBBY LOBBY - FRAMES $149.95 JPMORGAN CHASE BANK MEETING EXPENSE $78.61 JPMORGAN CHASE BANK OFFICE DEPOT - PRINTS $124.95 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $19.63 JPMORGAN CHASE BANK OK MUNICIPAL- PUBLICAT $50.00 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $80.00 JPMORGAN CHASE BANK VISTAPRINT - SUPPLIES $173,88 TREASURER PETTY CASH FILING FEE $17.00 TREASURER PETTY CASH SUPPLIES $33.43 GEN MANAGERIAL -Total PARK WATER SERVICE $868.04 HOLLON FIRE PROTECTION MAINT FEE $518.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $4.81 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT • Total $4,647,81 AEP /PSO ELECTRIC USE $1,837.00 AT &T CONSOLIDATED PHONE $23.96 CLEAN UNIFORM COMPANY PARKS STAFF UNIFORMS $96.81 FREDRICK COSTIN JR MOWING $1,041.00 HOLLON FIRE PROTECTION MAINT FEE $16.00 JPMORGAN CHASE BANK CORNERSTONE -PAINT $7.12 JPMORGAN CHASE BANK CORNERSTONE - REPAIR $96.27 JPMORGAN CHASE BANK CORNERSTONE - RETURN ($48.80) JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES $104.75 JPMORGAN CHASE BANK EVANS ENTERPRISE -PUMP $2,359.80 JPMORGAN CHASE BANK LOWES -FIRE EXT $19.97 KLASSY CLEANING & SERVICES CO LLC JANITORIAL SERVICES $1,410.00 OLEN MASINGALE MOWING $1,720.00 PROTECTION ONE ALARM MONITORING PARKS OFFICES SECURITY BY $73.94 INC ROGERS COUNTY RURAL WATER PARK WATER SERVICE $334.02 DISTRICT VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $84.58 WASHINGTON CO RURAL WATER WATER SERVICE MCCARTY $41.78 DISTRICT GENPARKS -Total $9,218.20 AEP IPSO ELECTRIC USE $400.42 0 Claims List - 1116/2018 ,.__... Fund Vendor Name Payable Description Payment Amount 01 GENERAL AT &T CONSOLIDATED PHONE $312.34 DEPARTMENT OF PUBLIC SAFETY OLETS $350.00 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $83.97 JPMORGAN CHASE BANK AMAZON - SUPPLIES $32.30 JPMORGAN CHASE BANK COMPUTER PROD -LIC FEE $144.00 JPMORGAN CHASE BANK NENA -DUES AND FEES $142.00 JPMORGAN CHASE BANK QUEENSBORO- UNIFORMS $210.92 LANGUAGE LINE SERVICES TRANSLATION SVCS $17,97 RICH & CARTMILL, INC ALLEN NOTARY BOND $30.00 RICH & CARTMILL, INC FLETCHER NOTARY BOND $30.00 TREASURER PETTY CASH NOTARY FILING -ALLEN $10.00 TREASURER PETTY CASH NOTARY -ALLEN $20.00 GEN POLICE COMMUNICATIONS -Total MOWER $1,783.92 PUBLIC SAFETY CORPORATION CRYWOLF ALARMS $700.41 GEN POLICE SERVICES -Total $700.41 CLEAN UNIFORM COMPANY UNIFORM SERVICE $40.54 HOLLON FIRE PROTECTION FIRE EXTINGUISHER INSPECT $157.00 JPMORGAN CHASE BANK ATWOODS -HOSE $4.99 JPMORGAN CHASE BANK ATWOODS -PUMP $139,99 JPMORGAN CHASE BANK CORNERSTONE -BARS $87.98 JPMORGAN CHASE BANK CORNERSTONE - PRUNERS $98.47 JPMORGAN CHASE BANK CORNERSTONE -SPARK PLU $27.99 JPMORGAN CHASE BANK OREILLY- CONNECTOR $2.91 JPMORGAN CHASE BANK P &K EQUIP -PARTS $179.93 JPMORGAN CHASE BANK PMSI - UNIFORM $44.00 JPMORGAN CHASE BANK TURF LAND EQUIP -COVER $28.32 JPMORGAN CHASE BANK WALGREENS - SUPPLIES $50.41 NEWTON EQUIPMENT MOWER $8,739.75 SPOK, INC. PAGER USE $54.54 GEN STORMWATER -Total $9,656.82 AT &T CONSOLIDATED PHONE $45.25 FLAG & FLAGPOLE EXPRESS FLAGPOLE $4,110.00 HOLLON FIRE PROTECTION MAINT FEE $283.00 JPMORGAN CHASE BANK COX - INTERNET $69.95 JPMORGAN CHASE BANK DOLESE BROS- CONCRETE $105.50 JPMORGAN CHASE BANK DUDE SOLUTIONS -FEE $1,874.31 JPMORGAN CHASE BANK JOHNSTONE SPLY -PARTS $18.53 JPMORGAN CHASE BANK JOHNSTONE -PARTS $33.90 JPMORGAN CHASE BANK LOCKE- SUPPLIES $27,84 JPMORGAN CHASE BANK LOWES- REPAIR $38.70 JPMORGAN CHASE BANK LOWES- SUPPLIES $56.22 E Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment _ Amount 01 GENERAL JPMORGAN CHASE BANK LOWES -WALL ANCHORS $7,99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $47.55 JPMORGAN CHASE BANK SAMS- SUPPLIES $238.47 JPMORGAN CHASE BANK SAV ON- SUPPLIES $30.00 JPMORGAN CHASE BANK SCHINDLER -FEE $315.37 JPMORGAN CHASE BANK BE EQUIP -PARTS $46.22 JPMORGAN CHASE BANK WALMART- UNIFORM $43.84 GEN SUPPORT SERVICES -Total $7,392,64 TREASURER PETTY CASH CC REFUND - ATTEBURY $50.00 TREASURER PETTY CASH CC REFUND - BLACKMAR $50.00 TREASURER PETTY CASH CC REFUND -DILEY $100.00 TREASURER PETTY CASH CC REFUND - HAGGERTY $200.00 TREASURER PETTY CASH CC REFUND - HASTINGS $50.00 TREASURER PETTY CASH CC REFUND-JANUARY $100.00 TREASURER PETTY CASH CC REFUND -JONES $50.00 TREASURER PETTY CASH CC REFUND - LAMAAK $100.00 TREASURER PETTY CASH CC REFUND -MALOY $100.00 TREASURER PETTY CASH CC REFUND - MALSOM $50.00 TREASURER PETTY CASH CC REFUND- RIVERA $50.00 TREASURER PETTY CASH CC REFUND - SULLIVAN $50.00 GENERAL -Total $956.00 GENERAL -Total $86,047.84 20 AMBULANCE SERVICE JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $1,506.94 JPMORGAN CHASE BANK CAPITAL WASTE- DISPOSA $240.00 JPMORGAN CHASE BANK CLIA LABORATORY -FEE $150.00 JPMORGAN CHASE BANK EXCELLANCE -PARTS $655.06 JPMORGAN CHASE BANK FULLERTON- OXYGEN $120.00 ' JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,488.82 JPMORGAN CHASE BANK LOWES -KEYS $4,58 JPMORGAN CHASE BANK LOWES- REPAIR $27.60 JPMORGAN CHASE BANK OREILLY -WIPER BLADES $40.36 JPMORGAN CHASE BANK ROUTE 66- REPARTS $779.08 JPMORGAN CHASE BANK S ANESTHESIA- SUPPLIES $1,612.55 JPMORGAN CHASE BANK SUMMIT- REPAIR $1,388.82 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,655.34 MEDICLAIMS INC BILLING SERVICES $10,279.80 AMBULANCE -Total $19,948.95 AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES $102.76 AMBULANCE SERVICE -Total $192,76 AMBULANCE SERVICE -Total $20,051.71 A Fund Claims List - 11/6/2018 Vendor Name Payable Description Payment Amnunf 21 E -911 AT &T T -1 CIRCUITS $959,91 COX COMMUNICATIONS T -1 CIRCUITS $231.75 INCOG -E911 E911 ADMIN SVC FEES $7,898.58 E911 COMMUNICATIONS -Total $9,090.24 E -911 -Total $9,09014 25 HOTELTAX JPMORGAN CHASE BANK OK CORRECTIONAL -SIGNS $98,01 HOTELTAX -Total $98.01 AEP /PSO ELECTRIC USE $19.48 JPMORGAN CHASE BANK OLD URBAN -HOLLY TROLL $1,000.00 JPMORGAN CHASE BANK WEIHAAS- WEBSITE FEE $600.00 HOTEL TAX ECON DEV -Total $1,619.48 JPMORGAN CHASE BANK MEETING EXPENSE $40.84 KEEP OKLAHOMA BEAUTIFUL INC REGIS FEE -OSNI AWARD $500.00 TREASURER PETTY CASH PARKING FEE $7.00 STRONG NEIGHBORHOODS -Total $547.84 HOTELTAX -Total $2,265.33 27 STORMWATER MANAGEMENT AEP /PSO ELECTRIC USE $518.83 CLEAN UNIFORM COMPANY UNIFORM SERVICE $32.40 HOLLON FIRE PROTECTION FIRE EXTINGUISHER INSPECT $8.00 _ JPMORGAN CHASE BANK LOWES- SUPPLIES $22.96 UNITED STATES CELLULAR PW CELL PHONES $36.39 CORPORATION STORMWATER - STORMWATER - Total $618.58 STORMWATER MANAGEMENT -Total $618.58 36 CAPITAL IMPROV GRANTS EARTH SMART CONSTRUCTION INC 2017 HALE ACRES CDBG SEWS $83,812.80 CDBG17 -HALE ACRES SEWER -Total $83,812.80 BUILDERS UNLIMITED REDBUD FESTIVAL PARK - VI $186,81337 GH2 ARCHITECTS LLC REDBUD FESTIVAL PARK- VI $3,165.00 VSN 2025 FESTIVAL PARK - Total $189,978.37 CAPITAL IMPROV GRANTS -Total $273,791.17 37 SALES TAX FIRE AEP /PSO ELECTRIC USE $4,206.32 AT &T CONSOLIDATED PHONE $71,87 BIG POPPY'S UNIFORMS & APPAREL UNIFORMS $19,296.00 HOLLON FIRE PROTECTION MAINT FEE $247.00 JPMORGAN CHASE BANK ACADEMY- UNIFORMS $99,99 JPMORGAN CHASE BANK ACCURATE - SERVICE $88.50 JPMORGAN CHASE BANK ADVANCE AUTO- SUPPLIES $22.04 JPMORGAN CHASE BANK AMAZON- GAUGES $48.03 JPMORGAN CHASE BANK AMAZON- RETURN ($290.24) JPMORGAN CHASE BANK AMAZON -STRAP $39.99 Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK AMAZON- SUPPLIES $666.99 JPMORGAN CHASE BANK BLUE CARD -FEE $125.00 JPMORGAN CHASE BANK COYSON- REPAIRS $4,263.37 JPMORGAN CHASE BANK DALE &LEES- REPAIR $3,797.00 JPMORGAN CHASE BANK DAVENPORT FIRE - CUTTER $1,344.66 JPMORGAN CHASE BANK DAVIS &STANTON - UNIFORM $545.00 JPMORGAN CHASE BANK DRY CLEANING - UNIFORMS $49.27 JPMORGAN CHASE BANK EMER MED PROD - UNIFORM $508.00 JPMORGAN CHASE BANK EMER SAFETY SPL -SUPPL $390.40 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $167.50 JPMORGAN CHASE BANK IMAGENET- COPIER FEE $440.17 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $480.00 JPMORGAN CHASE BANK LIBERTY FLAGS- REPAIR $80.00 JPMORGAN CHASE BANK LOCKE- LIGHTING $1,053.36 JPMORGAN CHASE BANK LOCKE- LIGHTS $262.69 JPMORGAN CHASE BANK LOCKE- MATERIALS $6.52 JPMORGAN CHASE BANK LOWES- BLINDS $103.94 JPMORGAN CHASE BANK LOWES -HOSE $59.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $7.94 JPMORGAN CHASE BANK LOWES -TAPE $19.96 JPMORGAN CHASE BANK N SAFETY- TESTING $2,776.00 JPMORGAN CHASE BANK NAFECO -PPE $6,185.00 JPMORGAN CHASE BANK NOBULL- RETURN ($134.81) JPMORGAN CHASE BANK NSC- TESTING $2,202.00 JPMORGAN CHASE BANK OAKLEY- UNIFORMS $105.50 JPMORGAN CHASE BANK OFFICE DEPOT- AWARDS $59.60 JPMCRGAN CHASE BANK OFFICE DEPOT - LABELS $11.99 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $215.50 JPMORGAN CHASE BANK OK POLICE SPLY- UNIFOR $358.80 JPMORGAN CHASE BANK OREILLY -FLOOR DRY $64.90 JPMORGAN CHASE BANK PRECISION SIGN - LETTER $65.00 JPMORGAN CHASE BANK ROBERTSON -TIRES $957.21 JPMORGAN CHASE BANK SAMS- SUPPLIES $449.60 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS $744.70 JPMORGAN CHASE BANK SUPPLYWORKS- SUPPLIES $174.42 JPMORGAN CHASE BANK TRAINING EXPENSE $230.06 JPMORGAN CHASE BANK TRAINING FEE $12.50 JPMORGAN CHASE BANK TRAVEL EXPENSE $100.16 JPMORGAN CHASE BANK UNITED ENGINES- REPAIR $399.55 JPMORGAN CHASE BANK ZEROREZ - CLEANING $594.40 - NORTH AMERICA FIRE EQUIPMENT CO. BUNKER GEAR $24,712.15 R Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE RICH & CARTMILL, INC NOTARY BOND $30.00 TREASURER PETTY CASH NOTARY FILING - KOKEMUL $10.00 TREASURER PETTY CASH TRAVEL REIMS $589.93 SALES TAX FUND -FIRE -Total $79,115.61 SALES TAX FIRE - Total $79,115.61 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $4,809.05 AT &T CONSOLIDATED PHONE $597.09 COPY WORLD BUSINESS SOLUTIONS, LLC COPIER MAINT $200.00 FELKINS ENTERPRISES, LLC PRINTING ORDERS $120.00 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $83,97 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $88.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $22.27 JPMORGAN CHASE BANK GRAINGER - SUPPLIES $72.90 JPMORGAN CHASE BANK HC WAREHOUSE - SUPPLIES $18.98 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $136.40 JPMORGAN CHASE BANK IQ CAR WASH - SUPPLIES $15.00 JPMORGAN CHASE BANK LEADSONLINE - RENEWAL $4,728.00 JPMORGAN CHASE BANK MEEKS- EQUIPMENT $200.00 JPMORGAN CHASE BANK MTM RECOG- UNIFORMS $120.02 JPMORGAN CHASE BANK NRA LAW ENF- TRAINING $1,290.00 JPMORGAN CHASE BANK OPCTF -DUES & FEES $25.00 JPMORGAN CHASE BANK PRECISION DELTA -FIREA $5,718.80 JPMORGAN CHASE BANK REASORS - SUPPLIES $20.95 JPMORGAN CHASE BANK SAMS - SUPPLIES $30.96 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $374.00 JPMORGAN CHASE BANK TJ MAXX- SUPPLIES $384.87 JPMORGAN CHASE BANK ULINE- SUPPLIES $280.72 JPMORGAN CHASE BANK WALMART- SUPPLIES $5.62 MCAFEE & TAFT PD LEGAL $350.00 RICH & CARTMILL, INC DET NOTARY BONDS $60.00 SPECIAL OPS UNIFORMS, INC UNIFORM ITEMS $112,98 TREASURER PETTY CASH NOTARY BOND - GRAY /HUDS $20.00 TREASURER PETTY CASH NOTARY - THOMAS $10.00 TREASURER PETTY CASH SUPPLIES $76.22 TREASURER PETTY CASH VEHICLE TAGS $109.00 SALES TAX FUND - POLICE -Total $20,080.80 SALES TAX POLICE -Total $20,060.80 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $1,509.55 APAC- OKLAHOMA, INC, ASPHALT $105.56 CLEAN UNIFORM COMPANY UNIFORM SERVICE $210.66 HOLLON FIRE PROTECTION FIRE EXTINGUISHER INSPECT $157.00 .0 Claims List - 11/6/2018 Fund Vendor Name Payable Description Payment SPOK, INC. PAGER USE Amount 39 SALES TAX STREETS HUTCHINSON SALT CO ROAD SALT FOR WINTER $7,036.48 SALES TAX FUND - STREETS -Total WEAT $21,269.04 JOLIE, INC. THE UPS STORE SHIPPING CHARGES $50.56 JPMORGAN CHASE BANK AMERIFLEX - FITTING $327.40 JPMORGAN CHASE BANK AMERIFLEX- REFUND ($204.80) JPMORGAN CHASE BANK BROWNCO -SAW BLADE $194.00 JPMORGAN CHASE BANK BUMP21BUMP -TOOLS $57.48 JPMORGAN CHASE BANK FASTENAL- SCREWS $1.81 JPMORGAN CHASE BANK GELLCO -BOOTS $135.00 JPMORGAN CHASE BANK GRAINGER- BATTERIES $118.07 JPMORGAN CHASE BANK HOME DEPOT - BOARDS $52.26 JPMORGAN CHASE BANK HOME DEPOT -PAINT $10.54 JPMORGAN CHASE BANK JEFF BROWN -POSTS $1,953.00 JPMORGAN CHASE BANK LOWES- ACETONE $16.48 JPMORGAN CHASE BANK LOWES -BOLTS $7.04 JPMORGAN CHASE BANK LOWES - HARWARE $5.12 JPMORGAN CHASE BANK LOWES -PAINT $58.14 JPMORGAN CHASE BANK LOWES -PARTS $238.29 JPMORGAN CHASE BANK LOWES - RETURN ($149.00) JPMORGAN CHASE BANK LOWES- SCREEN BOARD $8.98 JPMORGAN CHASE BANK LOWES- SCREWS $31.48 JPMORGAN CHASE BANK LOWESSUPPLIES $32.43 JPMORGAN CHASE BANK MAXWELL SPLY -DRILL BI $92.98 JPMORGAN CHASE BANK MAXWELL SPLY - SUPPLIES $428.40 JPMORGAN CHASE BANK MAXWELL -BITS $42.55 JPMORGAN CHASE BANK OREILLY- SUPPLIES $11.98 JPMORGAN CHASE BANK RED WING -BOOTS $161.99 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $6,461.00 JPMORGAN CHASE BANK TWIN CITIES- REFUND ($315.00) JPMORGAN CHASE BANK VANCE BROS- RETURN ($5.37) JPMORGAN CHASE BANK WELSCO- RENTAL $11.90 SIGNALTEK INC TRAFFIC CONTROL $1,405.00 MAINTENAN SIGNALTEK INC WORK ON TRAFFIC CABINET, $200.00 SPOK, INC. PAGER USE $135.23 TULSA ASPHALT, LLC ASPHALT $674.65 SALES TAX FUND - STREETS -Total $21,269.04 BECCO CONTRACTORS INC FY 16 -18 STREET REPAIR PR $247,821.28 STAX ST REHAB BECCO 16 -18 -Total $247,821.28 SALES TAX STREETS - Total $269,090.32 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK ACCENT MOVING -PD BUIL $324.00 NABHOLZ CONSTRUCTION CORPORATION CONSTRUCTION SERVICES $467,775.22 10 Fund Claims List - 11/6/2018 Vendor Name Payable Description Payment Ammint 40 CAPITAL IMPROVEMENTS CI - POLICEBLDG -Total $468,099.22 GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES $20,167.26 CIP 761MAIN INTERSECT IMP -Total $20,167.26 CEC CORPORATION REDBUD FESTIVAL PARK - Cl $465.00 CIP FESTIVAL PARK -Total $465.00 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $206.34 JPMORGAN CHASE BANK LOWES- EQUIPMENT $495.05 JPMORGAN CHASE BANK OREILLY- EQUIPMENT $22.47 CIP FIRE DEPT VEHICLES -Total $723.86 BUILDING & EARTH SCIENCES, INC PROFESSIONAL SERVICES $3,054.75 CREEK CONSTRUCTION LLC ST 4 RURAL WATER LINE $139,736.45 TIMBERLAKE CONSTRUCTION CO TRAINING COMPLEX $1,521,854.86 CIP FIRE STATION #4 -Total $1,664,646.06 DAVID C ROBERSON APPRAISAL SERVICES $2,400.00 CIP GARN RD WIDE 106 -116 -Total $2,400.00 JOHN VANCE MOTORS, INC PD VEHICLES $50,474.00 JPMORGAN CHASE BANK TINE SHOP - TINTING $625.00 CIP POLICE VEHICLES -Total $51,099.00 GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES - N $372,110.87 CIP SRVC RD IMP 106 -116 -Total $372,110.87 KSL DIRTWORKS LLC CONSTRUCTION SERVICES $123,935.10 AGR CIP STREET REHAB FY18 -Total $123,935.10 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $63.66 JPMORGAN CHASE BANK ATWOODS- EQUIPMENT $149.69 JPMORGAN CHASE BANK HEIMAN FIRE - EQUIPMEN $137.30 JPMORGAN CHASE BANK JONES MFG - EQUIPMENT $96.89 JPMORGAN CHASE BANK KNOX CO -KEY SECURE $670.00 JPMORGAN CHASE BANK N SAFETY- EQUIPMENT $509.79 JPMORGAN CHASE BANK NSC -EQUIP $1,111.76 JPMORGAN CHASE BANK P &K- EQUIPMENT $666.33 PUBLIC SFTY VEH - FIRE -Total $3,405.42 CAPITAL IMPROVEMENTS -Total $2,707,051.79 70 CITY GARAGE AEP IPSO ELECTRIC USE $406.07 AT &T CONSOLIDATED PHONE $27.62 AT &T MOBILITY WIRELESS SERVICE $59.41 HOLLON FIRE PROTECTION MAINT FEE $128.00 JPMORGAN CHASE BANK ALLDATA- SOFTWARE $125.00 JPMORGAN CHASE BANK AMERIFLEX -HOSE $97.55 JPMORGAN CHASE BANK B &M CUSTOM- MUFFLER $99,95 11 Claims List - 1116/2018 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK BUMP2BUMP -PARTS $467.54 JPMORGAN CHASE BANK INTERSTATE -PART RESAL $11.20 JPMORGAN CHASE BANK LENOX- TOWING $235.00 JPMORGAN CHASE BANK NAPA -DEF FLUID $225.67 JPMORGAN CHASE BANK OREILLY -PARTS $1,240.67 JPMORGAN CHASE BANK OREILLY- SUPPLIES $59.00 JPMORGAN CHASE BANK ROBERTSON- SERVICE $119.98 JPMORGAN CHASE BANK ROUTE 66 CHEV -PARTS $81.75 JPMORGAN CHASE BANK ROUTE 66 -PARTS $522.58 JPMORGAN CHASE BANK SPEEDTECH -PARTS $53.28 JPMORGAN CHASE BANK SUMMIT -PART RESALE $1,081.62 JPMORGAN CHASE BANK SUMMIT -PARTS $191.13 JPMORGAN CHASE BANK UNITED ENGINES - FILTER $70.44 JPMORGAN CHASE BANK UNITED FORD -PARTS $456.90 JPMORGAN CHASE BANK WHELEN ENG- REPAIR $337.00 CITY GARAGE -Total $6,097.36 CITY GARAGE -Total $6,097.36 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $25,712.95 WORKERS' COMP SELF -INS -Total $25,712.95 WORKERS' COMP SELF -INS -Total $25,712.95 77 GENERAL LIABILITY - PROPERT DAVID L. WEATHERFORD LEGAL SERVICES $234.00 HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICES $1,521.35 GEN LIAB -PROP SELF INS -Total $1,755.35 GENERAL LIABILITY - PROPERT - Total $1,755.35 78 HEALTHCARE SELF INS FUND TULSA EMERGENCY MEDICAL CENTER FLU SHOTS $1,540.00 SELF -INS HEALTHCARE -Total $1,540.00 HEALTHCARE SELF INS FUND -Total - - $1,540.00 City Grand Total $3,502,309.05 12 s� C9R5A0LP1.P1.-REALC pcler -REAL Community TO: The Honorable Mayor and City Council FROM: Julie Trout Lombardi City Attorney SUBJECT: Proposed Renewal of Contract with Youth Services of Tulsa, Inc. for Management and Operation of the Owasso Youth Court DATE: November2, 2018 BACKGROUND: The City of Owasso began contracting with Youth Services, Inc., in 2008 for implementation and operation of the Owasso Youth Court and the City Council has approved annual renewals of the contract since that time. The current contract expired on September 30, 2018. The contract provides that Youth Services will employ its specialized knowledge, skill and experience with trained personnel to administer and oversee a youth court in Owasso. Fulfillment of this goal requires recruitment and training by Youth Services of both attorney advisors and teen volunteers within the Owasso community. In addition, Youth Services employs a full -time coordinator based in Owasso to manage the Youth Court and provides counseling services as needed and used by both the Municipal and Youth Courts. Youth Services assumes all responsibility for the Youth Court's scheduling, documentation and administrative operations and is required to work closely with the Owasso Municipal Court and related staff to effectuate these duties. From August 1, 2017, through August 31, 2018, approximately 136 youth were referred to the Owasso Youth Court counseling and for adjudication of their cases. All but 3 of the youth referred successfully completed the Youth Court program. As in past years, numerous parents and teachers within the community have voiced their approval and appreciation for the program. The Youth Court currently has several attorney advisors and approximately 55 youth volunteers. All aspects of the Youth Court, including prosecution, defense and sentencing of the youth offenders, continue to be conducted solely by teen volunteers from Owasso who receive numerous hours of instruction and training prior to participation in court proceedings. Compensation for Youth Services in the proposed contract is $49,500 for 2018 -2019 which is payable in twelve equal monthly payments beginning on October 1, 2018. The proposed compensation is unchanged from the previous year. If renewed, the new contract will be deemed retroactively effective as of October 1, 2018, and will terminate on September 30, 2019. This item was included in the approved Fiscal Year 2019 budget. Based upon the Owasso Youth Court program's success and achievements in past years of operation, staff will recommend renewal of the contract for an additional year. RECOMMENDATION: Staff recommends approval of the contract with Youth Services of Tulsa, Inc., in the amount of $49,500 for 2018 -2019, and further recommends authorization be given to the City Manager to execute the contract as well as any additional documentation required. ATTACHMENT: Proposed contract with Youth Services, Inc. for 2018 -2019 Va AGREEMENT BETWEEN THE CITY OF OWASSO AND YOUTH SERVICES OF TULSA, INC. FOR THE MANAGEMENT AND OPERATION OF THE OWASSO YOUTH COURT The City of Owasso, Oklahoma (hereinafter referred to as "City ") and Youth Services of Tulsa, Inc. (hereinafter referred to as "Youth Services ") agree as follows: The City determined in 2008 that there was a need to provide an alternative to prosecution for first time, non - violent and non - felony juvenile offenders who have committed offenses which would normally be heard in the City of Owasso's Municipal Court. The City recognizes that Youth Services has significant experience implementing and facilitating alternative venues known as Youth Courts within Tulsa County, and that Youth Services is comprised of knowledgeable people having many years experience in this field who are able to operate a Youth Court. Based upon the need faced by the City of Owasso to provide prosecution alternatives to traditional sentencing of juveniles in the municipal court setting, and upon the expertise and ability of Youth Services to establish and operate youth courts, the City and Youth Services hereby agree to mutually execute a contract to continue funding and operation of a juvenile court program. The Owasso Youth Court will be conducted by youth peers who have successfully completed the mandatory training program conducted by Youth Services. All aspects of the Owasso Youth Court shall be conducted by volunteer youth including prosecution, defense and sentencing. The terms of this Agreement shall be effective as of October 1, 2018, and shall expire on September 30, 2019. This Agreement shall not renew automatically. The City shall pay Youth Services forty-nine thousand, five hundred dollars ($49,500) as total compensation for operation of a Youth Court for one (1) year, including the employment of a full -time coordinator who will oversee and manage the daily operations of the Owasso Youth Court. The total sum of compensation shall be paid to Youth Services in twelve (12) equal monthly payments. Youth Services shall employ personnel with the necessary degree of knowledge, experience, training and credentials to facilitate and operate the Youth Court, and shall at all times during the pendency of this Agreement employ at least one (1) person to serve as a full -time coordinator to supervise, direct and oversee the Owasso Youth Court and serve as a liaison between the City and Youth Services. As partial compensation for this Agreement, the City shall provide two (2) office spaces in the Old Central Building for the full -time coordinator of the Owasso Youth Court and a counselor. Youth Services shall fully train all youth peers who make application and are selected by Youth Services to participate as youth volunteers in the Youth Court program. Youth Services will work with the Owasso schools to recruit youth desiring to serve in the program and will be responsible for providing the required training before youth volunteers may serve in any official capacity within the program. Youth Services will also work with the City to obtain a list of attorneys who might be willing to serve as attorney advisors to the Youth Court program, and 1 shall take all other actions necessary to ensure that each Youth Court session shall have an attorney advisor present. Youth Services shall be an independent contractor under this Agreement. This Agreement shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association between the City and Youth Services or its officers, employees, contractors or representatives for any purpose. Youth Services shall bear the sole responsibility and liability for furnishing Workers' Compensation benefits to any employee (other than staff members of the City of Owasso) or other person for injuries from or connected with services performed pursuant to this Agreement. As partial consideration for this Agreement, Youth Services agrees to indemnify, defend (at the City's option), and hold harmless the City, its employees, officials, agents, representatives and volunteers from and against any and all liabilities, damages, injuries (excluding death), property damage (including loss of use), claims, liens, judgments, costs, expenses, suits, actions, or proceedings and reasonable attorney's fees, and actual damages of any kind or nature, arising out of or in connection with any of the acts, omissions, negligence or willful misconduct of Youth Services, its employees, agents, officers, contractors, or their performance or failure to perform under the terms and conditions of this Agreement. Such indemnification, hold harmless and defense obligation shall exclude only such liability actions as arise directly out of the sole negligence or willful misconduct of the City and in accordance with the terms, conditions and exceptions contained in the Governmental Tort Claims Act. The indemnification and defense obligations set forth herein shall survive the termination of this Agreement Without limiting the City's right to indemnification, Youth Services and each of its contractors shall obtain no less than, or on terms more restrictive than, the following: General Liability Insurance covering all premises and activities, with an applicable limit of liability not less that One Million Dollars ($1,000,000.00) per claimant; One Million Dollars ($1,000,000.00) annual aggregate; and Comprehensive Automobile Liability Insurance applicable to all owned, hired and non -owned vehicles in an amount not less than One Million Dollars ($1,000,000.00) per occurrence; and Worker's Compensation Insurance CoveraEe in compliance with the Worker's Compensation Laws of the State of Oklahoma. Youth Services shall include the City as an Additional Insured on all required insurance policies. Youth Services shall also require its contractors to list the City as an Additional Insured. Youth Services shall submit certificates of insurance to the City's Risk Manager for approval prior to allowing any individuals to engage in any activities under this Agreement. Youth Services and its contractors shall maintain the required insurance with insurers that carry a Best's "A" rating and which are licensed and admitted to write insurance in Oklahoma. Failure of Youth Services or its contractors to obtain and maintain any required insurance shall not relieve Youth Services from any liability hereunder. Such coverage shall not be canceled or materially changed without giving the City at least thirty (30) days prior written notification thereof. This Agreement shall be subject to termination if Youth Services fails to keep, perform and observe all promises, covenants, conditions and agreements set forth in this Agreement. Any waiver of any breach of any one or more of the covenants, conditions, terms and agreements herein contained shall not be construed to be a waiver of any subsequent or other breach of the 0) same or of any other covenant, condition, term or agreement herein contained nor shall failure to require exact, full, and complete compliance with any of the covenants, conditions, terms or agreements herein contained be construed as in any manner changing the terms of this Agreement or stopping the City from enforcing the full provisions thereof. Neither this Agreement, nor any of the rights hereunder, shall be sold, assigned, or encumbered by Youth Services. This Agreement shall be construed under the laws of the State of Oklahoma. Exclusive original jurisdiction and venue for any action relating to this Agreement shall be solely in the Tulsa County District Courts of Oklahoma. This Agreement constitutes the entire agreement and understanding between the parties, and supersedes all proposals, oral or written, and all other communications between the parties with respect to the subject matter of this Agreement. This document may be modified only by further written agreement. Any such modification shall not be effective unless and until executed by the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the dates hereinafter set forth. Executed the 6th day of November, 2018. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the dates hereinafter set forth. CITY OF OWASSO: YOUTH SERVICES: Warren Lehr, City Manager Attest: Juliann M. Stevens, City Clerk Approved as to Form: Julie Lombardi, City Attorney 3 David C. Grewe, Executive Director R ftEAIOheracter•REALCommunity TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: November 2, 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. C- 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. October 5, 2018, was the last day of employment for Tim Doyle of the Public Works Department. Mr. Doyle was a participant in the OkMRF retirement plan while employed with the City since April 2004. In addition, October 5, 2018, was the last day of employment for Bronce Stephenson of the Community Development Department. Mr. Stephenson was a participant in the OkMRF retirement plan while employed with the City since May 2011. Mr. Doyle and Mr. Stephenson have applied for, and meet the prerequisites for Deferred Retirement. RECOMMENDATION: Staff recommends approval of Deferred Retirement benefits for Tim Doyle and approval of Deferred Retirement benefits for Bronce Stephenson. REAL Peapio • REAL Chareete� • REAL Cammualty TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition for East 116th Street North Roadway Improvements from North 129th East Avenue to North 135th East Avenue DATE: November 2, 2018 BACKGROUND: During the August 21, 2018 meeting, City Council approved an agreement with the Morrow Family for the acquisition of right -of -way and easement in the amount of $214,685.90 and authorized payment. As a part of the acquisition, Kathleen Morrow requested her share of the purchase amount ($107,342.95) be paid, on her behalf, to Investment Property Exchange Services, Incorporated and City Council authorized such payment. Shortly following City Council action, Ms. Morrow expressed her desire to change the payee C designation. ACTION REQUESTED: Ms. Morrow is requesting payment be made to Kathleen Morrow Investment Capital, LLC. RECOMMENDATION: Staff recommends authorization for payment in the amount of $107,342.95 to Kathleen Morrow Investment Capital, LLC. ATTACHMENT: Memorandum dated August 17, 2018 SdAttachment to memo dated November 2, 2018 REAL Paopla • REAL Chanetaf• REAL Cmmmunity TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition for East 116th Street North Roadway Improvements from North 129th East Avenue to North 135th East Avenue DATE: August 17, 2018 BACKGROUND: City staff is involved in the acquisition of right -of -way and easement for the East 116th Street North Roadway Improvement Project. As a part of these acquisitions, negotiations with the Morrow Family for the purchase of 29,618.7 square feet of right -of -way, including 7,559.8 square feet of easement, are complete. The land is located along East l 16th Street North, just east of North 129th East Avenue. DESCRIPTION /PURCHASE PRICE: The appraised value for the right -of -way is $11.00 per square foot, for a purchase price of $203,491.20. In addition to the needed right -of -way, compensation for an easement in the amount of $11,194.70 was negotiated, for a total. offer of $214,685.90.. The Morrow Family accepted the offer (see Attachment). It is important to mention, that 11,119.5 square feet of the right -of -way and 5,524.4 of the easement is located within the 100 -year floodplain. As a result, the property owners agreed to donate this portion of land and easement to the City of Owasso. FUNDING: Funding for this,purchase is included in the project budget from the Vision Recapture Fund. RECOMMENDATION: Staff recommends approval of an agreement with Frank Morrow for the acquisition of right -of- way and easement in the amount of $107,342.95 and authorization for payment. Staff recommends approval of an agreement with Kathleen Morrow for the acquisition of right - of -way and easement in the amount of $107,342.95 and, authorization for payment on behalf of Kathleen Morrow to Investment Property Exchange Services, Inc. ATTACHMENTS: Site Map A, Rt intdata_1534 J92493.pdf Page 1 of Leiaua i me 1" - 376 ft I Land Acquisition - Morrow I 08/13/2018 S This mep may re�rresents a visual display of related geographic Information. Data provided hereon is not guarantee responsible staf, for most up-to-date information. conditions. please contact the .io /printdata_15341680... 8/13/20 nReALW. • REAL Chl..W • REAL Cammuniry TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: Acceptance of Department of Justice Vest Grant DATE: November 2, 2018 BACKGROUND: The Owasso Police Department is committed to the safety of officers serving the community. Every full -time and reserve police officer is provided a bullet resistant vest to support the objective of optimizing the safety of officers. Bullet resistant vests expire after five years of use and therefore are replaced every five years. For many years, the police department has partnered with the Department of Justice (DOJ) through a grant program that pays for fifty - percent of the cost of the vests. The cost of the vests varies, but can reach nearly $1,000 per vest. As in years past, the police department has been awarded a grant by the Department of Justice (DOJ). The amount of this year's grant is $1,741.25. This grant is provided through the C_ Bulletproof Vest Partnership Program. In order to participate in the program, there is a requirement that the department only purchase DOJ approved bullet resistant vests. Once purchased, the department seeks reimbursement from the DOJ. RECOMMENDATION: Staff recommends acceptance of the DOJ Vest Grant and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $1,741.25. n"ALP.IO • R PEAL CommunLLy C I TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Western Sun Federal Credit Union DATE: November 2, 2018 BACKGROUND: The subject commercial development is located at 14010 East 116th Street North. Public infrastructure include: sanitary sewer system improvements. FINAL INSPECTIONS: A final inspection for the infrastructure component was completed in Public Works Department. All standards for acceptance have been construction contractor and design engineer have supplied the maintenance bond and required as -built drawing. RECOMMENDATION: October 2018 by the met. Additionally, the necessary two -year Staff recommends acceptance of public Sanitary Sewer infrastructure improvements at 'Western Sun Federal Credit Union. ATTACHMENTS: Location Map City Attorney bond approval letter and copy of bond Washington County RWD# 3 Letter of approval t-- FA' I "i, V Western Sun Federal Credit Union II6th � treet NiG'tYi Tj�ITl _.:. 1� 2. `t r I• ° P: r � f b4ctl 3 t I • P r L- 1" = 94 ft I Location Map esemsa visual display of related geographic information. Data prov it most up- to-date information, on is not guarantee 06/11/2018 sure s CNIK +_ Y Y' p YY r ,.. ? 1 p f 06/11/2018 sure s CNIK its' , a .F jjjffl� [ P� F� YF (� i accuracy. please contact to +_ Y �I tr3c�- ii }� I its' , a .F jjjffl� [ P� F� YF (� i accuracy. please contact to Farris, Earl From: Lombardi, Julie Sent: Friday, June 08, 2018 5:07 PM To: Hancock, Brandon; Farris, Earl Subject: RE: Bond for Western Sun Federal Credit Union Sanitary Sewer Gentlemen, I have reviewed the Western Sun Federal Credit Union Sewer Main Extension maintenance bond at your request, The Attorney -in -Fact signature is authorized, the surety is licensed to business in Oklahoma, and the amount of the bond is well within the surety's $2,253,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi 7u& Trout Lombardi City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918- 347 -1511 Fax 918- 376 -1599 Email: ilombardiCcacitvofowasso com www.citvofowasso.com From: Hancock, Brandon Sent: Friday, June 8, 2018 4:41 PM To: Lombardi, Julie <1LombardiPCitvOfOwasso.com >; Farris, Earl <efarrisCcDCityOfOwasso.com> Subject: Bond for Western Sun Federal Credit Union Sanitary Sewer Julie- Please review the attached bond. Please reply all to this email with your findings. Thanks in advance for your assistance. Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272 -4959 fax: 918 272 -4996 cell: 918 693 -0373 bhancockl@citvofowasso.com Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: GR40629 KNOW ALL MEN BY TI•IESE PRESENTS, That we Cunningham Plumbing Company, Inc.. as Principal (Developer and Contractor), and Granite Re, Inc., as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of Eighty -Two Thousand, Four Hundred Dollars ($82,400.00) to which payment will and holy 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 TWO YEAR after final approval of the Western Sun Federal Credit Union — Sewer Main Extension, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, 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 OBLIGATION 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 or worlananship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: April 25, 2018 Cunningham Plumbing Company, Inc., Principal �a Granite_2e, Inc., Surety, BY; , Attorney -in -Fact Attach Power of Attorney GRANITE RE, INC. GENERAL POWER OF ATTORNEY Know all Men by these Presents: That GRANITE RE, INC., a corporation organized and existing under the laws of the State of OKLAHOMA and having Its principal office at the City of OKLAHOMA CITY In the State of OKLAHOMA does hereby constitute and appoint: BARRY L. HERRING; SHANNON NICHOLAS; VICKY JARVIS; CARLA CARTER; AMY LAMBERT; PAM SLATON; AUDREY MCCRAW; AMANDA J. SMITH - HUNTER Its true and lawful Attorney -in- Facts) for the following purposes, to wit: To sign Its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said GRANITE RE, INC. a certified copy of which Is hereto annexed and made a part of this Power of Attorney,, and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said: BARRY L. HERRING, SHANNON NICHOLAS; VICKY JARVIS; CARLA CARTER; AMY LAMBERT; PAM SLATON; AUDREY MCCRAW AMANDA J. SMITH - HUNTER may lawfully do In the premises by virtue of these presents. In Witness Whereof, the said GRANITE RE, INC. has caused this Instrument to be sealed with its corporate seal, duly attested by the signatures of its President and Secretary/rreasurer, this 2nd day of November, 2017. Kennet D. Whittington, President STATE OF OKLAHOMA / /U(� J ) SS: Ate/ ( COUNTY OF OKLAHOMA ) - Kyle P. McDonald, Treasurer On this 2 ^d day of November, 2017, before roe personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle P. McDonald, Secretary/Treasurer of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said, that they, the said Kenneth D, Whittington and Kyle P. McDonald were respectively the President and the Secretary/rreasurer of GRANITE RE, INC., the corporation described In and which executed the foregoing Power of Attorney, that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corporation, and that they signed their name thereto by like order as President and Secretary/Treasurer, respectively, of the Company. My Commission Expires: August 8, 2021 Commission #: 01013257 ' "Lxt %�, Notat Public ailie GRANITE RE, INC. Certificate THE UNDERSIGNED, being the duly elected and acting Secretary/rreasurer of Granite Re, Inc., an Oklahoma Corporation, HEREBY CERTIFIES that the following resolution is a true and correct excerpt from She July 15, 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that said Power of Attorney has not been revoked and Is now In full force and effect. "RESOLVED, that the President, any Vice President, the Secretary, and any Assistant Vice President shall each have authority to appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the Company in the course of its business. On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the Company, the seal, or a facsimile thereof, may be Impressed or affixed or In any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." IN WITNESS WH EOF, the undersigned Ilas ubscribed this Certificate and affixed the corporate seal of the Corporation this day of_,20 <R Sa. \L Kyle P. McDonald, Secretary/rreasurer GRDaee4 Rural Water District Flo. 3 Washington County, Oklahoma 17227 N. 129th B. Ave -, P.O. Box 70, Collinsville, OK 74021 -0070 Ph. (918) 371 -2055 • Fax (918) 371 -9864 • TRS 711 August 14, 2018 City of Owasso Attn: Mr. Earl Fafris, Project Administrator P O Box 180 Owasso, OIC 74055 FAX 272 -4996 Dear Sirs: no water line infiastr'actur'e in Western Sun Federal Credit Union on E 1160, St N has been tested and meets all requirements for acceptance by Washington Co, Rural Water District #3. Sincerely, a4 Jerry Gammill District Manager In accordance with Federal law and U.S. Department of Agriculture polity, this Insulation Is prohibited from discriminating on the basis of race, color, natlonat odgln, age, dlsabillty, religion, sax, and familial status. (Not all prohibited bases apply to all programs), To file a complaint of discrimination, write USDA, Director, Office of Civil Rlghts, 1400 Independence Avenue, S.W., Washilgton, D.C., 20250.9410 or call (000) 795-3272 (voice) or (202) 720-6302 (IDD). o1A sd REAL People • REAL CMnalar • REAL Community TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: Friends of the Owasso Police Donation DATE: November 2, 2018 BACKGROUND: In October of 2018, the foundation "Friends of the Owasso Police Department" notified police staff that it was donating $10,000 to the police department. This donation is the result of a generous $10,000 donation from Jim Glover Dodge Chrysler Jeep Ram Fiat. The Department was asked for a list of needs and specific items were chosen by the Glover family to fund. The donation will fund the purchase of fifty electronic ear muffs. These muffs will be utilized by officers when they are conducting firearms training. The muffs are vital to a safe training environment and help prevent hearing loss. The donation will also fund modifications to forty department owned rifles. The lights attached to these rifles will be upgraded with a higher quality light that provides better low -light illumination. Quality and reliable low -light illumination are critical components for handling dangerous situations that necessitate the use of a rifle. C Quality illumination also helps increase the likelihood that an officer can clearly see if a threat does or does not exist. Community partnerships are vital to the continued success of the police department in combating crime and ensuring a safe Owasso. Officers rely extensively on the tools of their trade and donations are a great way to achieve purchases that the regular budget sometimes cannot accomplish. RECOMMENDATION: Staff recommends acceptance of the donation from Friends of the Owasso Police and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $10,000. REAL POOP10 • REAL Chnracm. • RBAL Community TO: The Honorable Mayor and City Council FROM: Steve Tibbles Network Administrator SUBJECT: Telephone Equipment Purchase DATE: November 2, 2018 PROPOSED ACTION: Staff is requesting approval to purchase additional telephones due to changes from the Police remodel project, and the Fire Station #4 construction project. BACKGROUND: The Information Technology Department is responsible for the purchase, configuration and support of the City telephone systems. In 2016, Council approved the purchase of a Cisco VOIP telephone system from Chickasaw Telecom, Inc. in accordance with the State of Oklahoma approved contract. The original C) purchase included telephones for all existing offices. The subsequent remodel of the Police facility and construction of Fire Station #4 facility resulted in additional office needs, thus increasing the telephone count required to support operations at the two locations. PROPOSAL: Staff requested a quote from Chickasaw Telecom, Inc. for additional office and conference room phones needed to complete the Police facility and new Fire facility. Chickasaw Telecom Inc. is an approved vendor on the Oklahoma State contract list for Cisco VOIP telephone systems. The quoted equipment is as follows: 50 - Cisco 8811 desk phones: 24 for Police and 26 for Fire 4 - Cisco 8832 Conference phones: 1 for Police and 3 for Fire The total for the equipment, licensing, installation, configuration and training is $31,027.00. The quote for this project includes a discount of $3800.00 from the vendor. RECOMMENDATION: Staff recommends approval to purchase telephone equipment, licenses, installation, configuration, and training from a State of Oklahoma approved vendor, Chickasaw Telecom, Inc., of Tulsa, Oklahoma, in the amount of $31,027.00. ATTACHMENT: Chickasaw Telecom, Inc. Quote T6L6COM, INC. www.chlckeeawtel.com 5115 South 110th East Avenue Tulsa, OK 74146 Telephone (918) 663.3565 Fax(918)664 -6590 BIII To Information: Customer Name City of Owasso Contact Name Andrew Neyman Street Address 111 Noah Main City, State 8 Zip Code Owasso, OK 74055 Telephone Number (918) 376 -1517 Fax Number E-mail Address anevman®cilvofowasso.com Special Comments: Cisco Phones with Licenses- includes additional phones for Fire Stati0n - Equ [parent &.Software ' 171.33 Cisco 8811 Phones CP- 8811 -K9= Cisco IP Phone 8811 Series CON - SNT- CP8811K9 SMARTNET 8X5XNBD Cisco IP Phone 8811 Series 13A Cisco 8832 Conference Phones CP. 8832 -K9 Cisco IP Conference Phone 88321n Charcoal for Noah America CON -SNT- CPK8832K SNTC- 8X5XNSD Cisco IP Conference Phone 88321n Char CP -BB32 -POE Cisco IP Conference Phone 8832 PoE Accessories for Woadwide $88.00 Cisco BEBK CUWL Licenses R- CBE6K -K9 Cisco Business Edison 6000 - Electronic SW Delivery-Top Level CON - ECMU- RCBE6KK EBB SW SUPP +UPGR Cisco Business Editi LID- EXP -E -PAK Expressway Series Expressway -E PAK JABBER - TABLET -RTU Jabber forTablel Right to Use JAS - IPH -RTU Jabber for Phone Right to Use BE6K -UWL -STD Cisco Business Edition 6000- Workspace License Standard SW- EXP- 8.X-K9 Software Image for Expressway with Encryption Version X8 UCM- IIX- UWLSTD BE6000 UCM v11 CUWL Standard User License CON - ECMU- UCMIISTD SWISS UPGRADES BE6000 UCM of I CUWL JABBER- DESKTOP Jabber for Desktop for PC and Mac UCXN.IIX.UWLSTD BE6000 Unity Connection vi l CUWL Standard License LIC- SW- EXP -K9 License Key Software Encrypted LIC- EXP -DSK Expressway Desktop Endpoint License JAS- IPH -CLNT -UWL Jabber for Phone CUWL Only JABBER -GUEST Jabber Guest Session LIC -EXP -TURN Enable TURN Relay Option JABBER- TABLET Jabber for IPad and Android Tablet UC- EXP -AN Enable Advanced Networking Option UC -EXP -E Enable Expressway -E Feature Set EXPWY- VE -C-K9 Cisco Expressway -C ServerVirtuai Edition - EXPWY- VE -E -K9 Cisco Expressway{ Server Virtual Edition JAB - GUEST - RTU -K9 Jabber Guest Right to Use BE6K -PAK Cisco Business Edition 6000 -PAK- Single Fulfillment JABBER -DSK -K9 -RTU Jabber for Desktop Right to Use LIC- EXP-GW Enable GW Feature (H323-SIP) LIC- EXPSERIES Enable Expressway Series Feature Set SE6KSW -11.5 Business Edition 6000 v11.5 export restricted software 0.00 Peripherals $0.00 Subtotal $0.00 Lass Addltonal Discount 0.0 Freight and Shipping CTI- INST -LBR Installation, Configuration and Training 0100 THANK YOU FOR YOUR BUSINESS Ship To Information: 54 Customer Name City of Owasso Contact Name Andrew Neyman Street Address I11 North Main Date October 10, 2018 Quotation# 40958 Customer# Quotation valid until. November 9, 2018 Preparedby: Darin Duui/Ran Minshall Payment Terms: Due upon recelpt of froods 38.50% 16.00% 50 $445.00 171.33 273.7 $13,683.75 50 $16.00 2.56 13A $672.00 4 $1,595.00 614.08 980.9 $3,923.70 4 $88.00 14.08 739 $295.68 4 $125.00 48.13 769 $307.50 1 $0.00 0= 0.0 $0.09 1 $0.00 0.00 0.0 $0.110 1 $0.00 0.00 0.0 $0.00 1 $0.00 0.00 119 $0.00 1 $0.00 0.00 09 $0.00 54 $325.00 125:13 199.9 $10,793.25 1 $0.00 0.00 0.0 $0.00 54 $0.00 0.00 0.0 $0.00 54 $39.00 6.24 32.8 $1,769.04 1 $0.00 0.00 0.0 $0.00 54 $0.00 0.00 0.0 $0.00 4 $0.00 0100 0.0 $0.00 54 $0.00 0.00 0.0 $O.DD 1 $0.00 0.00 0.0 $0.00 1 $0.00 0.00 09 $0.00 2 $0.00 0.00 09 $0.00 1 $0.00 0.00 0.0 $0.00 2 $D.DO 0.00 09 $0.00 2 $0.00 0.00 09 $0.00 2 $0.00 0.00 - 09 $0.00 2 $0.00 0.00 0.0 $0.00 1 $0.00 0.00 0.0 $O.OD 1 $0.00 0.00 0.0 $0.00 1 $0.00 0.00 0.0 $0.00 4 $0.00 0.00 0.0 $0.00 4 $0.00 0.00 0.0 $0.00 1 $0.00 0.00 0.0 $0.00 Sub Total Equipment $ 31,444.92 0.00 0.00 0.00 Sub Total Peripherals $ - $ - $ - 5 - $ $ 31,444.92 (3,800.92) - S - 5 3,383.00 TOTAL F$ 31027.00 If you have a project deadline please let us know when you place Me order. Confidential and Proprietary Information Page 1 of 2 Pages City. State & 21p Cade Owasso. OK 74055 Telephone Number (918) 376 -1517 Fax Number E -mail Address BOevmnn#bcllvofownsao co n ILead time is a Cisco estimate in business tlays plus shipping. All Sales are final. No miums without Manufactumi-S approval. Confidential and Proprietary Information Account Manager. Darin DOUVRon Mlrshah Direct Telephone # : 1- 918£63 -3565 Fax #: 1 -918- 664 -6590 Federal Identification #:73-1354410 Service Provider ID (SPIN)#: 143028698 Papa 2 of 2 Pages /V P'l. REALCharacter•REAL Community TO: The Honorable Mayor and City Council FROM: Larry Langford Director of Recreation and Culture SUBJECT: Ordinance 1136 and Resolution 2018 -12 Special Event Permit DATE: November2, 2018 BACKGROUND: Special events provide opportunities for citizens and visitors alike to gather and participate in memorable and fun- filled experiences. These occurrences bond our community by bringing a variety of people together to celebrate their lives with common purpose and promote good will within our community. As our community grows, these gatherings will occur more frequently and become larger in scale. This requires more coordination and places greater demand on limited city resources. Staff believes it is necessary to implement protocol to assist in a balanced approach in regulating time, place, and manner of special events to protect public health, safety and resources, and to reduce any adverse impacts on public places. In January 2014, staff began developing standards and guidelines to set expectations for those interested in conducting special events within the City of Owasso. An application was created to gather pertinent information allowing staff to understand the scope of the event, provide guidance, allocate resources, and emphasize public safety. Over the last 4 years, staff has managed this tool as a guideline without any fees or financial requirements. PROPOSED ORDINANCE AND RESOLUTION: At the May 2018, Council work session, staff presented the concept of establishing. a special event permit, accompanied with a permit fee structure. While the proposed ordinance and resolution are attached for review, highlights of both documents include: • Defines a special event as any organized activity involving the use of, or having impact upon public property and /or facilities, including but not limited to streets, sidewalks, parks, and trails, . or the use of private property in a manner that requires the provision and coordination of city staff, resources, and services • Language making it unlawful to conduct a special event (as defined by the ordinance) without a city- issued permit • Authority provided to the city manager to promulgate additional rules and regulations to the permitting process as necessary • Establishing a fee schedule that covers application fee, refundable deposit, permit fee, and road closure fee. • Effective date of January 1, 2019 for both documents I3:1*9 TATAIg011RYAI[QZF Staff recommends approval of Ordinance 1136, enacting a Special Event Permit and declaring an effective date of January 1, 2019. Staff further recommends adoption of Resolution 2018 -12, establishing a schedule of fees related to Special Event Permits. ATTACHMENTS: Ordinance 1136 Resolution 2018 -12 CITY OF OWASSO, OKLAHOMA ORDINANCE 1136 AN ORDINANCE AMENDING PART ELEVEN (11), PARKS, RECREATION, AND CULTURAL AFFAIRS, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA BY ESTABLISHING A NEW CHAPTER THREE, SPECIAL EVENT PERMITTING NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE (1): Part 11, Parks, Recreation, and Cultural Affairs, Chapter 3, Special Event Permitting, Sections 11 -301 through 11 -303, shall be enacted into the Code of Ordinances of the City of Owasso, Oklahoma, and shall read as follows: CHAPTER 3 SPECIAL EVENT PERMITTING Section 11 -301 Definitions Section I1 -302 Permitting Section 11 -303 Special Event Permit Fees SECTION 11 -301 DEFINITIONS Special Event is defined as any organized activity involving the use of, or having impact upon public property and /or facilities, including but not limited to streets, sidewalks, parks, and trails, or the use of private property in a manner that requires the provision and coordination of city staff, resources, and services. SECTION 11 -302 PERMITTING It shall be unlawful for any person, business, or non - profit entity to engage in the conduct of any special event on public property without first obtaining a Special Event Permit and paying the applicable fee(s). A special event permit may be issued for multiple dates of the some reoccurring event within the some calendar year. Applicable fees will be assessed per occurrence listed on the special event permit. The City Manager shall from time to time promulgate additional rules and regulations for said special event permit as considered necessary. SECTION 11-303 SPECIAL EVENT PERMIT FEES The schedule of fees related to Special Event Permits shall be determined by Resolution of the Owasso City Council. Events conducted by the City of Owasso are exempt from payment of fees. Ordinance 1136 Page 1 of 2 SECTION TWO: REPEALER All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION THREE: SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION FOUR: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective January 1, 2019. SECTION FIVE: CODIFICATION This ordinance shall be codified in Part 11, Parks, Recreation, and Cultural Affairs, Chapter 3, Special Event Permitting, Sections 11 -301 through 11 -303. APPROVED AND ADOPTED this 61h day of November, 2018, by the City Council of the City of Owasso, Oklahoma ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1136 Page 2 of 2 Chris Kelley, Mayor CITY OF OWASSO, OKLAHOMA RESOLUTION 2018 -12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA ESTABLISHING FEES FOR A SPECIAL EVENT PERMIT AND THE USE OF CITY RESOURCES AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, the City of Owasso desires to encourage the occurrence of special events that enhance quality of life, provide entertainment, promote local economic health, attract visitors, and positively contribute to the city; and, WHEREAS, the purpose of the Special Event Permit is to insure that any changes, restrictions, or adaptations, resulting from such an event are managed in a safe, prudent, and legal manner in order to protect the health, safety, welfare, and convenience of the traveling public and citizens of the City of Owasso; and, WHEREAS, the City of Owasso desires to establish fees for city resources used in conjunction with a special event. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE: From and after the effective date of this Resolution, the following rates and fees are established for special event permits: Special Event Application Fee Non - refundable 20.00 Special Event Deposit Refundable 200.00 Special Event Permit Fee 0 -20 Vendors / Participants 50.00 Special Event Permit Fee 21 -40 Vendors / Participants $100.00 Special Event Permit Fee over 40 vendors / Participants $150.00 Event Road Closure Fee 1100.00 SECTION TWO: Special events conducted by the City of Owasso are exempt from payment of fees. SECTION THREE: The fees established pursuant to this Resolution for Special Events shall become effective January 1, 2019. ATTEST: APPROVED AND ADOPTED this 6th day of November, 2018. Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Trout Lombardi, City Attorney Chris Kelley, Mayor s R REAL CammuNry TO: The Honorable Mayor and City Council FROM: Morgan M. Pemberton Assistant City Planner SUBJECT: Ordinance 1137 and Resolution 2018 -13 Amending Part 9, Chapter 3, Mobile Food Vendors Owasso Code of Ordinances DATE: November 2, 2018 BACKGROUND: Over the last several months, staff has been going through the process of updating Part 9, Chapter 3, of the Code of Ordinances. This chapter sets requirements for mobile food vendors in Owasso. In the last few years, the popularity of food trucks has increased, leading to a significant increase in the number of mobile food vendor permits requested and issued by the City Clerk. In June 2018, the Council adopted the new Owasso Zoning Code (Ordinance 1131). The new code introduced the Temporary Use Permit (TUP) that, under certain circumstances, applies to some mobile food vendors, so as to clarify and streamline the mobile food vendor permitting process. A draft of the proposed edits to Part 9, Chapter 3 of the Code of Ordinances was presented to C- the City Council during the August Work Session. After discussion, staff edited the proposed changes to address Council's concerns expressed during the work session and presented a revised version to Council for further discussion during the September and October work session meetings. PROPOSED ACTION: Staff is proposing approval of an Ordinance amending the Mobile Food Vendor Chapter, and a Resolution setting related fees. A summary of the changes to this chapter, including those driven by City Council discussion are as follows: • New definitions for mobile food vendors will better reflect the types of mobile food vending that are most often seen in Owasso, creating three (3) classifications of mobile food vendors that must acquire a Mobile Food Vendor Permit from the City Clerk's office. • Stationary food vendors are defined as any type that stays in one (1) location for longer than seventy -two (72) hours within a thirty (30) day period. All stationary food vendors would be required to get a Temporary Use Permit (TUP) from the Community Development Department. • Background checks would only apply to those mobile food vendors who intend to operate in residential neighborhoods, such as ice cream trucks. • The annual fee for a mobile food vendor permit that does not require a Temporary Use Permit is $25. • The annual fee for stationary mobile food vendors that do require a Temporary Use Permit is $250 for 1 -120 days of operation or $500 for 121 -365 days of operation. • Mobile food vendors will not be allowed to have a drive -thru window. Stationary food vendors are permitted to have a drive -thru window in conformance with requirements contained in the Owasso Zoning Code. ECOMMENDATIONS Staff recommends approval of Ordinance 1137, amending Part 9, Licensing and Business Regulations, Chapter 3, Mobile Food Vendors, of the Code of Ordinances of the City of Owasso, Oklahoma. Staff further recommends adoption of Resolution 2018 -13, establishing fees related to Mobile Food Vendor permits. ATTACHMENTS: Ordinance 1137 Resolution 2018 -13 Staff memorandum dated October 5, 2018 CITY OF OWASSO, OKLAHOMA ORDINANCE NO.1137 AN ORDINANCE AMENDING PART 4, LICENSING AND BUSINESS REGULATIONS, CHAPTER 3, MOBILE FOOD VENDORS, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO -WIT: SECTION ONE: Part Nine, Licensing and Business Regulations, Chapter Three, Mobile Food Vendors, of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 9 -301 DEFINITIONS The listed terms and phrases, as used in this section, shall be defined as follows: 1. Permit: The written authority of the City, issued by its duly authorized agent, employee or officer, conferring permission on some person to pursue and exercise a trade, occupation, or business for a definite period of time within the limits of the City, under the conditions prescribed by ordinance. 2. Food Truck /Trailer Mobile Food Vendor: A Mobile Food Vendor operating from a vehicle, trailer, or cart that is designed and equipped to prepare, cook, and serve open food products. Typically moves to different locations daily and operates in non - residential areas. Does not stay in one (1) location longer than seventy -two (72) hours within a thirty day period. 3. Pre - Packaged Mobile Food Vendor: A Mobile Food Vendor operating from vehicle or trailer that is limited to the sale of commercially manufactured pre - packaged products or products that are prepared and packaged at a licensed food service establishment. These vendors typically travel into residential areas. Does not stay in one (1) location longer than seventy -two (72) hours within a thirty day period. 4. Stationary Food Vendor: A non - permanent Mobile Food Vendor serving in one (1) location for a temporary period of time. Can be a truck, trailer, or cart. Stationary Food Vendors stay in one location (1) for longer than seventy -two (72) hours within a thirty day period and therefore must obtain a Temporary Use Permit (TUP) from the Community Development Department, SECTION 9 -302 ISSUANCE The issuance of all permits, collection of all permit fees, and the enforcement of permit conditions and revocation of permits, shall be under the jurisdiction of the City Clerk, except where such duties are placed elsewhere by the ordinance prescribing the particular permit. No permit for Food Truck /Trailer Mobile Food Vendors shall be issued until a satisfactory application has been submitted and approved, the required permit fee has been paid to the City Clerk and all other conditions and requirements under this section have been satisfied. SECTION 9 -303 GENERAL REQUIREMENTS A. Mobile Food Vendors shall not remain in any location for more than seventy -two (72) hours within a thirty day period. Mobile Food Vendors that remain in a location for more than Ordinance 1137 Page 1 of 4 seventy -two (72) hours in a thirty day period shall be considered Stationary Food Vendors and shall follow the regulations contained in this chapter. B. No Mobile Food Vendor/ Stationary Food Vendor shall park their vehicle or equipment on any City street while selling, or offering to sell, any product. Vendors participating in any City of Owasso events or approved Special Events shall not be subject to this requirement. C. Any Mobile Food Vendor shall require written approval from the Owasso City Manager before locating in any City of Owasso parks or upon any City of Owasso property. Vendors participating in any City of Owasso events or approved Special Events shall not be required to obtain City Manager approval. D. It shall be unlawful for any mobile food vendor to locate their vehicle or equipment upon, or otherwise sell their products from, any property without obtaining permission from the owner of that property. E. All sales within Owasso City Limits shall be reported to the Oklahoma Tax Commission as Owasso sales. F. Mobile Food /Stationary Food Vendors shall be subject to City of Owasso Noise and Nuisance Ordinances. G. No person associated with a food vending operation shall distribute, deposit place, throw or cast any commercial handbill. H. Mobile Food Vendors shall not have a drive -thru window. 1. No banners, flags, snipe sign, feather flags or other illegal signage shall be allowed. J. No parking in or blocking a Fire Lane. K. Allowable hours of operation are 7:00 AM to 10:00 PM. L. A clearly designated waste container shall be provided for customers. M. Public roads, sidewalks, alleys or other public ways shall not be blocked. N. No Mobile Food Vendor or Stationary Food Vendor shall leave or permit to be left, any fat oil, grease, refuse or other discarded objects and shall follow City of Owasso Ordinances in relation to Fats, Oils or Grease. O. No Mobile Food Vendor or Stationary Food Vendor shall not create any traffic, nuisance or other public safety issues. P. Pre - Packaged Mobile Food Vendors traveling into residential areas are subject to background screenings for all operators. Q. No outdoorspeakers or amplified music. SECTION 9 -304 APPLICATION REQUIRED Applicants for any mobile food vending permit must complete and submit an application provided by the City Clerk which shall include no less than the following information and attachments: 1. Name and current address of the individual, business, or organization, to include phone and email contact information; 2. Valid and current driver's license or State - issued identification card of vendor, 3. Vehicle information relating to vehicles used in the vending, to include make, model, year, tag number; 4. Valid and current State Sales Tax Permit information, unless the applicant can prove to the City Clerk's satisfaction that such permit is not mandated under the definition of the State Tax Code; 5. Valid County and /or State health department licensing information. SECTION 9 -305 DISPLAY OF PERMIT All mobile food vendors issued a permit under this section shall plainly display the license on the mobile food vending vehicle or equipment where it may be readily seen by any City official, Ordinance 1137 Page 2 of 4 law enforcement officer or other regulatory official, and by any person or customer approaching the vendor's vehicle or mobile food vending equipment. SECTION 9 -306 PERMIT RECORD The City Clerk shall maintain a record of all mobile food vending permits issued under this section showing the date of the issuance, the person to whom the permit was issued, the time period covered by the permit. SECTION 9 -307 PERMIT FEES The fees which shall be charged for Mobile Food Vendor permits shall include the cost of a background check, if applicable, and shall be established by resolution of the City Council. SECTION 9 -308 TRANSFER OF PERMIT PROHIBITED No mobile food vending permit may be sold or otherwise transferred. SECTION 9 -309 REPLACEMENT OF LOST PERMIT Whenever an original permit has been lost or destroyed, the City Clerk shall issue a duplicate license. The fee for issuance of a duplicate permit shall be set by Resolution of the City Council. SECTION 9 -310 GROUNDS FOR DENIAL OR REVOCATION OF PERMIT Applications and permits for mobile food vending may be denied or revoked for any of the following reasons: A. Fraud, misrepresentation, or false statement contained in application for permit or in the course of business. B. Conducting the business of mobile food vending in an unlawful manner, or in such a manner as to constitute a breach of the peace, or to constitute a menace, danger or hazard to the health, safety, or general welfare of the public. C. Revocation, suspension, or failure to renew necessary state and county health department licenses or Oklahoma Tax Commission permit. D. Conviction of any violent felony within the past ten (10( years. SECTION 9-311 PROCESS OF REVOCATION OR DENIAL OF PERMIT AND APPEAL The City Clerk's office shall either give written notice by personal service or by mail to the operator of the denial or revocation of the permit. The notice, if mailed, shall be mailed to the address listed on the application. The permit shall stand revoked or denied from the date the notice is delivered by personal service or received by the licensee by mail. The owner may appeal a denial or revocation to the City Manager within ten (10) days of receipt of the notice by filing a written request with the City Clerk for a hearing. The hearing shall be conducted by the City Manager. The appealing licensee may be represented by counsel. The hearing shall be conducted in an informal manner, but no license shall be revoked or denied except upon a preponderance of the evidence. The City Manager may affirm, modify or vacate the order of revocation or suspension, and his decision shall be final. Ordinance 1137 Page 3 of 4 SECTION 9 -312 PENALTY Any person who engages in mobile food vending without a valid permit as required, or who violates any provision of this section, is guilty of an offense and upon conviction shall be fined, including costs. Each day upon which a violation continues to occur shall be deemed a separate offense. SECTION TWO: REPEALER All ordinances, or parts of ordinance, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION THREE: SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected by shall remain in full force and effect. SECTION FOUR: DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION FIVE: CODIFICATION The Chapter and Ordinances above shall be amended and codified in Part 9, Chapter 3, Sections 9 -301 through 9 -312, in the Owasso Code of Ordinances. APPROVED by the City Council of the City of Owasso, Oklahoma on the 6th day of November, 2018. ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED as to FORM: Julie Lombardi, City Attorney Ordinance 1137 Page 4 of 4 Chris Kelley, Mayor CITY OF OWASSO, OKLAHOMA RESOLUTION 2018 -13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING FEES FOR MOBILE FOOD VENDOR PERMITS AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Owasso desires to establish the following rates and fees for mobile food vendors operating in the corporate limits of the city. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE: From and after the effective date of this Resolution, the following rates and fees are established for mobile food vendors: Food Truck /Trailer Food Vendor Per vehicle /trailer /cart $25.00 Annual Fee Pre - packaged Mobile Food Vendor Per vehicle /trailer /cart $25.00 Annual Fee Stationary Mobile Food Vendor 1 -120 days Temporary Use Permit per vehicle /trailer /cart $250.00 Annual Fee Stationary Mobile Food Vendor 121 -365 days Temporary Use Permit Per vehicle /trailer /cart $500.00 Annual Fee Replacement of Lost Permit Per duplicate $5.00 Background Check - Food Vendors traveling in residential areas Per Person $10.00 SECTION TWO: Provisions of this Resolution shall become effective December 1, 2018. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Trout Lombardi, City Attorney APPROVED AND ADOPTED this 6th day of November, 2018. Chris Kelley, Mayor Attachment to Staff memorandum dated November 2, 2018 gERL People. PEAL Ci, cdcr. BEAC Cemmunity TO: The Honorable Mayor and City Council FROM: Morgan M. Pemberton Assistant City Planner SUBJECT: Amendment to Part 9, Chapter 3, Mobile Food Vendors Owasso Code of Ordinances DATE: October 5, 2018 BACKGROUND: Over the last several months, staff has been going through the process of updating Part 9, Chapter 3 of the Code of Ordinances. This chapter sets requirements for mobile food vendors in Owasso. In the last few years, the popularity of food trucks has increased, leading to a significant increase in the number of mobile food vendor permits issued on a yearly basis by the City Clerk. The adoption of the new Owasso Zoning Code introduced the Temporary Use Permit (TUP) that would, under certain circumstances, apply to some mobile food vendors. It was determined by staff that it was necessary to rewrite this Chapter of the Code of Ordinances so as to clarify and streamline the mobile food vendor permitting process. A draft of the proposed edits to Part 9, Chapter 3 of the Code of Ordinances was brought by staff to the City Council Work Session meeting on August 14, 2018. After discussion between staff and members of the Council, it was decided that staff would edit the proposed changes to address Council's concerns and the dialog would continue at a later date. Staff has now made those edits and is bringing a revised version of the proposed amended chapter to Council for further discussion. PROPOSED ACTION: Staff is proposing changes to this chapter, including those driven by City Council discussion. First, the definitions of mobile food vendors have been updated to better reflect the types of mobile food vendors that are most often seen in Owasso, creating three (3) classifications of mobile food vendors that must acquire a Mobile Food Vendor Permit from the City Clerk's office. One classification of mobile food vendors in Owasso would encompass all food trucks, trailers or carts. These are food vendors that operate from a vehicle, trailer, or cart. that is designed and equipped to prepare and serve open food products. A second group of mobile food vendors that would be regulated under this chapter would be pre - packaged food vendors that only sell commercially- manufactured, pre - packaged products. Ice cream trucks would be included in this group. The final classification would be for stationary food vendors. Stationary food vendors are those, of any type, that stay in one (1) location for longer than seventy -two (72) hours. All stationary food vendors would be required to get a Temporary Use Permit (TUP) from the Community Development Department. Another significant change is that background checks would only apply to those mobile food vendors who intend to operate in residential neighborhoods, such as ice cream trucks. Also, the proposed fee for a mobile food vendor permit was reduced to fifty dollars ($50) for all types of mobile food vendors that do not require a Temporary Use Permit (TUP). Many of the permitting requirements for mobile food vendors that are currently in place, such as valid proof of all State and County Health Department licenses as well as State Sales Tax Permit information, would remain in effect. Attachment to Staff memorandum dated November 2, 2018 PREVIOUS DISCUSSION AND RESULTING EDITS: City Council initially reviewed and discussed the proposed changes to Part 9, Chapter 3 of the Code of Ordinances at their Work Session meeting on August 14, 2018. Several aspects of the proposed changes were discussed and some concerns were voiced by Councilors at that meeting. To address those concerns, staff has made several adjustments to the proposed changes for the mobile food vendor permitting process: • First, staff has added language to clarify that a mobile food vendor is classified as a stationary food vendor when it stays in one (1) location longer than seventy -two (72) hours within a thirty (30) day period. According to the Owasso Zoning Code, all stationary food vendors must acquire a Temporary Use Permit (TUP). By including language that specifies that the requirement is seventy -two (72) hours within a thirty (30) day period, it helps avoid any vagueness regarding how and when to require a mobile food vendor to procure a TUP. • Concerns regarding the requirement that all "mobile food /stationary food vendors must stay at least three hundred (300) feet from any Food Service Establishment unless part of a Special Event or permission from the property owner is obtained" were brought up at the August Work Session meeting. Some Councilors believed that it was inappropriate for the City to regulate where private businesses could be located. Staff has removed that requirement from the proposed update • One of the proposed additions to this Chapter in the Code of Ordinances was that all mobile food vendors would not be allowed to have a drive -thru window. The reasoning behind this proposed restriction was discussed at the August Work Session meeting. Mobile food vendors are often placed in parking lots, and can often alter or block traffic patterns within those parking lots. This is generally not an issue, as long as emergency access is not affected, adequate parking is still provided, and the property owner has granted permission for the Mobile Food Vendor to be parked there. However, the Owasso Zoning Code states that all "food and /or beverage service uses" must allow for a "minimum of five (5) queuing spaces—from the point of service." After further internal discussion, staff has edited the restriction to exclude stationary food vendors. This is because all stationary food vendors must get a Temporary Use Permit (TUP) from the Community Development Department, and part of the TUP approval process involves the submittal of a Site Plan for review. At that time, if the Stationary Food Vendor intends to have a drive -thru window, staff can determine if the queuing requirement would be met by the applicant. Because there is no Site Plan requirement for other types of mobile food vendors, staff is proposing that those types still. be disqualified from having a drive - thru. • The proposed fee amount of fifty dollars ($50) was also discussed at the August Work Session meeting. Some Councilors expressed concerns that the fee amount may be too high. Many mobile food vendors travel from city to city, and therefore must pay permit fees at each city. Each city's permit fees can add up, resulting in significant costs for mobile food vendors. After further internal discussion, staff has reduced the proposed fee amount to twenty -five dollars ($25). • Finally, concerns were raised by Council members on restricting the hours of operation for mobile food vendors. Staff has left in the allowable hours of operation at 7:00am- I0:00pm in order to provide the opportunity for further discussion of the items by Council at the October Work Session meeting. ATTACHMENTS: ..F,.,,,«...,.,.,.,., ..,,, ,y fees REAL Ptaplt •REAL Charatler •REAL Community TO: The Honorable Mayor and City Council FROM: Mark Stuckey Assistant Fire Chief SUBJECT: Purchase of Furniture, Fire Station No. 4 DATE: November 2, 2018 PROPOSED ACTION: Staff is recommending to award a bid for the purchase of Furniture to be installed in Fire Station No. 4. BACKGROUND: In 2017, the City Council approved the construction of the new Fire Station No. 4, headquarters and training center. Staff anticipates the completion of the facility within the next few months. For the new facility and personnel to function as intended, some items, such as furniture, will need to be purchased. Staff has coordinated with Fire Station No. 4 project's architectural firm, Williams, Spurgeon, Kuhl C and Freshnock (WSKF) design team to develop a detailed list of necessary furniture, fixtures, and equipment (FF &E), for the facility. This listing considered the available functional space identified in the needs analysis, along with each of the item's lifespan, quality, and price. From this listing technical specifications were developed and included in the bid packages. BIDDING: On October 17th, the FF &E Furniture bid packages were mailed to three prospective vendors and advertised on the City's web site. The City received two sealed bid submittals, which were opened on October 301h..The bid submittals were reviewed by department staff and WSKF. Bid documents were evaluated to identify the bid submittal that best meets the needs of the City and provide the overall best value. It was determined that the bid from Interior Landscapes met the criteria and is in the best interest of the City. Interior Landscapes $ 190,382.07 64 of 64 items bid. All specification criteria met. 64 of 64 items bid. Warranty time periods less than specified; some quantities were Furniture Marketing Group (FMG) $ 167,170.76 less than specified; some equivalent items will not fit in the designed space; and some items did not include the necessary accessories for functionality. ',1'—) FUNDING: A total of $430,000 has been budgeted for FF &E, and funding is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends awarding the bid for Fire Station No. 4 FF &E Furniture to Interior Landscapes of Kansas City, Missouri, and authorization for payment in an amount not to exceed $190,382.07. _ REAL Peopb•REAL Ghomctar•REAL Cammuniry TO: The Honorable Mayor and City Council FROM: Mark Stuckey $ 23,508.68 Assistant Fire Chief SUBJECT: Purchase of Appliances, Fire Station No. 4 DATE: November 2, 2018 PROPOSED ACTION: Staff is recommending to award a bid for the purchase of Appliances to be installed in Fire Station No. 4. BACKGROUND: In 2017, the City Council approved the construction of the new Fire Station No. 4, headquarters and training center. Staff anticipates the completion of the facility within the next few months. For the new facility and personnel to function as intended, some items, such as appliances, will need to be purchased. Staff has coordinated with Fire Station No. 4 project's architectural firm, Williams, Spurgeon, Kuhl and Freshnock (WSKF) design team to develop a detailed list of necessary furniture, fixtures, and equipment (FF &E) for the facility. This listing considered the available functional space identified in the needs analysis, along with each of the item's lifespan, quality, and price. From this listing technical specifications were developed and included in the bid packages. BIDDING: On October 17th, the FF &E Appliance bid packages were mailed to three prospective vendors and advertised on the City's web site. The City received two sealed bid submittals, which were opened on October 30!h. The bid submittals were reviewed by department staff and WSKF. Bid documents were evaluated to identify the bid submittal that best meets the needs of the City and provides the overall best value. It was determined that the bid from Metro Appliances met the criteria and is in the best interest of the City. Metro A liances 1 $ 32,975.96 All specification criteria met. Business Services $ 23,508.68 Incomplete bid, did not submit a bid price for the stove. FUNDING: A total of $430,000 has been budgeted for FF &E, and funding is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends awarding the bid for Fire Station No. 4 FF &E Appliances to Metro Appliances of Tulsa, Oklahoma, and authorization for payment in an amount not to exceed $32,975.96. REAL POOpIo•REAL Choraetor•REAL Cammunity TO: The Honorable Mayor and City Council FROM: Mark Stuckey Assistant Fire Chief SUBJECT: Purchase of Exercise Equipment, Fire Station No. 4 DATE: November 2, 2018 PROPOSED ACTION: Staff is recommending to award a bid for the purchase of Exercise Equipment to be installed in Fire Station No. 4. BACKGROUND: In 2017, the City Council approved the construction of the new Fire Station No. 4, headquarters and training center. Staff anticipates the completion of the facility within the next few months. For the new facility and personnel to function as intended, some items, such as exercise equipment, will need to be purchased. C Staff has coordinated with Fire Station No. 4 project's architectural firm, Williams, Spurgeon, Kuhl and Freshnock (WSKF) design team to develop a detailed list of necessary furniture, fixtures and equipment (FF &E) for the facility. This listing considered the available functional space identified . in the needs analysis, along with each of the item's lifespan, quality, and price. From this listing technical specifications were developed and included in the bid packages. BIDDING: On October 17th, the FF &E Exercise Equipment bid packages were mailed to three prospective vendors and advertised on the City's web site. The City received three sealed bid submittals, which were opened on October 30th. The bid submittals were reviewed by department staff and WSKF. Bid documents were evaluated to identify the bid submittal that best meets the needs of the City and provide the overall best value. It was determined that the bid from 2nd Wind Exercise Equipment met all the criteria and is in the best interest of the City. 2nd Wind Exercise Equipment 34,525.72 38 of 38 items bid. All specification criteria met. 38 of 38 items bid. Warranty time periods less ProMaxima $ 28,242.50 than specified. Treadmill motor smaller than specified. BSN Sports $ 9,999.90 Incomplete bid. 36 of 38 items not submitted. FUNDING: A total of $430,000 has been budgeted for FF &E, and funding is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends awarding the bid for Fire Station No. 4 FF &E Exercise Equipment to 2nd Wind Exercise Equipment of Tulsa, Oklahoma, and authorization for payment in an amount not to exceed $34,525.72. sd REAL RCOPIO -REAL CI ncbr•RFAL CammuNly TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens City Clerk SUBJECT: Ward 5 City Council Election DATE: November 2, 2018 BACKGROUND: Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the Council shall take action by Resolution to call any necessary Ward Elections." In 2019, such election is required for Ward 5, for a three -year term. In 2015, Governor Fallin signed two bills into law that dictate the dates in which elections can be conducted by a County Election Board. The City of Owasso utilizes the Tulsa County Election Board to facilitate city elections; therefore Owasso elections are affected by these changes creating a conflict with the City Charter. Election Resolutions not conforming to the new law will not be accepted and elections will not be conducted by the County Election Board. CThe filing period for interested candidates must begin no later than 20 days following the Resolution due date to the Election Board. The resolution calling the Ward 5 election is due to the Election Board by November 16, 2018. 2019 ELECTION DETAILS: The primary election will be held on February 12, 2019. Only qualified electors who reside within the ward shall be qualified to hold the office of City Council Member for that ward. However, all registered voters residing within the Owasso city limits may vote in the election. Should one of the candidates not receive the majority of all.votes cast for the particular ward, a general election will be held. The general election, if necessary, will be held on April 2, 2019. The election date and filing periods are set in accordance with state laws governing elections conducted by the County Election Board. FILING PERIOD FOR INTERESTED CANDIDATES: The filing period for interested candidates will be December 3, 4, and 5, 2018. Interested candidates must file a Declaration of Candidacy form with the Tulsa County Election Board on any of these dates between the hours of 8:00 AM and 5:00 PM. RECOMMENDATION: Staff recommends adoption of Resolution 2018 -14, calling an election for the purpose of selecting representation for Ward 5 City Council. ATTACHMENT: Resolution 2018 -14 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2018 -14 NOTICE OF ELECTION AND VOTING PRECINCT CERTIFICATION WHEREAS, Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the Council shall take action by Resolution to call any necessary Ward Elections." In 2019, such election is required for Ward 5, for a three - year term. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: That a Primary Election shall be held in 2019 for the purpose of electing the Ward 5 Owasso City Council Member to serve a three -year term; and, 2. That a non - partisan Primary Election, as set out, will be held on February 12, 2019; and, 3. That the General Election thereafter, if necessary, will be held on April 2, 2019; and, 4. That only qualified electors of the City of Owasso who reside in the respective ward shall be qualified to hold the office of Council Member; and, 5. That the filing period for qualified candidates will be Monday, December 3, 2018 through December 5, 2018. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Oklahoma hereby certifies to the Tulsa County Election Board that Tulsa County precincts #750, 751, 752, 753, 754, 755, 756, 757, 758, 759, 760 and Rogers County precincts #21, 31 and 130 are to be opened; and, That Tulsa County precinct #21 and Rogers County precincts #6, 29, and 30 are to remain closed as there are no residents of Owasso in those precincts. ATTEST: PASSED AND ADOPTED this 6th day of November 2018, by the City Council of the City of Owasso, Oklahoma. Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Chris Kelley, Mayor - REAL PaoPlo•REAL Choracbr•REAL COMMUnIIy TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: Police Vehicle Purchase DATE: November 2, 2018 BACKGROUND: The Owasso Police Department has set a goal of continually renewing the vehicle fleet to ensure the ability to respond to emergency calls for service and to provide for the public safety needs of the community. The FY19 budget included funding to replace two detective vehicles and four patrol vehicles. In August 2018, the City Council approved the purchase of the two detective vehicles and one patrol vehicle. Staff is proposing to purchase the remaining three patrol vehicles, to include one Dodge Charger, one Ford Explorer, and one four wheel drive Dodge crew cab truck. In addition to the three replacement patrol vehicles, the purchase of one additional patrol vehicle is needed to replace a 2018 Ford Explorer that was deemed a total loss following a collision in which the other driver was at fault. Per Owasso City ordinance, a competitive bidding process is not required for the purchase of equipment when purchased for an amount not exceeding a price set by a'state, county, or city purchasing agency. John Vance Auto Group of Guthrie, Oklahoma, was awarded state bid contracts for the four vehicles being proposed for purchase. The cost for the four vehicles based on state bid pricing is as follows: State Bid Contract # - __UNIT PRICE - SW35 -4568 TOTAL U�, Ford Explorers SW35 -4570 _ _ $29,410.50 $58,821.00 - -- GRAND -- - - -- TOTAL $110,762.25 FUNDING: City Council approved Resolution 2017 -05, which added the purchase of public safety vehicles as eligible expenditures from the Capital Improvements Fund. The purchase of police vehicles is included in the FY19 budget and funding is available in the Capital Improvements Fund. The funding for the Ford Explorer that is being replaced due to a collision will come from the self - insurance fund. The insurance company of the other driver reimbursed the City of Owasso $30,855.74 for this vehicle. RECOMMENDATION: Staff recommends approval to purchase police vehicles from John Vance Auto Group, of Guthrie, Oklahoma, utilizing State of Oklahoma approved contracts, as follows: • 1 Dodge Charger in an amount not to exceed $22,742.25 ( #SW35 -4568) 1 Dodge Ram crew cob truck in an amount not to exceed $29,199.00 ( #SW35 -4568) • 2 Ford Explorers in an amount not to exceed $29,410.50 per vehicle ( #SW35 -4570) CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 10/13118 Department Payroll Expenses Total Expenses 105 Municipal Court 6,619.66 9,547.78 110 Managerial 20,816.65 29,285.61 120 Finance 17,726.79 26,022.85 130 Human Resources 8,569.01 12,438.81 160 Community Development 17,436.40 27,685.89 170 Engineering 18,668.59 28,286.68 175 Information Systems 14,653.05 22,351.86 181 Support Services 8,692.74 12,868.01 190 Cemetery 1,238.40 1,898.95 201 Police Grant Overtime 250.23 253.45 215 Central Dispatch 25,390.09 42,856.31 221 Animal Control 3,282.91 5,117.05 280 Emergency Preparedness 2,168.26 3,450.87 370 Stormwater /ROW Maint. 12,137.09 15,976.11 515 Park Maintenance 8,361.80 13,332.95 520 Culture /Recreation 8,284.09 12,971.12 550 Community- Senior Center 4,729.10 6,529.91 580 Historical Museum 664.40 746.78 710 Economic Development 3,612.55 5,446.99 General Fund Total 183,301.81 277,067 98 185 Garage Fund Total 7,359.71 12 091 23 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 165,599.21 247,10944 201 Police Fund 38 Total 153,604.47 233,006.83 300 Streets Fund 39 Total 16,159.58 26,435 89 370 Stormwater Fund 27 Total 2,139.51 3,327 70 150 Worker's Compensation Total 360.25 428.84 720 Strong Neighborhoods Total 3,943.94 5 781 43 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 10127/18 Department Payroll Expenses Total Expenses 105 Municipal Court 4,235.20 5,740.20 110 Managerial 21,073.59 29,602.00 120 Finance 17,686.78 25,979.80 130 Human Resources 8,619.01 12,901.74 160 Community Development 16,325.47 25,344.57 170 Engineering 17,981.40 27,499.11 175 Information Systems 14,528.05 22,217.30 181 Support Services 8,692.75 12,865.50 190 Cemetery 1,238.40 1,898.95 201 Police Grant Overtime 2,668.18 2,696.75 215 Central Dispatch 23,135.01 39,219.32 221 Animal Control 4,190.50 6,158.63 280 Emergency Preparedness 2,168.26 3,450.87 370 Stormwater /ROW Maint. 10,090.85 13,411.08 515 Park Maintenance 7,278.53 10,956.87 520 Culture /Recreation 8,218.62 12,900.15 550 Community- Senior Center 4,820.10 6,632.16 580 Historical Museum 664.40 746.78 710 Economic Development 3,562.55 5,393.17 General Fund Total 177,177.65 265,614.95 185 Garage Fund Total 7,359.70 _L2,091 21 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 170,841.16 252,512.45 201 Police Fund 38 Total 156,825.42 236,697.14 300 Streets Fund 39 Total 14,387.58 24,202.73 370 Stormwater Fund 27 Total 2,139.51 3,327.69 150 Worker's Compensation Total 2,464.11 2,933.19 720 Strong Neighborhoods Total 3,966.58 5,808.06 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 1111118 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 77,920.74 HEALTHCARE MEDICAL SERVICE 43,164.44 HEALTHCARE MEDICAL SERVICE 22,829.95 HEALTHCARE MEDICAL SERVICE 44,396.90 HEALTHCARE MEDICAL SERVICE 27,068.15 ADMIN FEES 13,352.78 HCC LIFE INSURANCE STOP LOSS FEES 48,026.32 HEALTHCARE DEPT TOTAL 276,759.28 DELTA DENTAL DENTAL MEDICAL SERVICE 5,281.00 DENTAL MEDICAL SERVICE 5,036.50 DENTAL DEPT TOTAL 10,317.50 VSP VISION MEDICAL SERVICES 3,037.77 ADMIN FEES 1,166.80 VISION DEPT TOTAL 4,204.57 HEALTHCARE SELF INSURANCE FUND TOTAL 291,281.35 SECTION 00600 CHANGEORDER PROJECT: 7614 & Main Phase II CONTRACT DATE: August 2111, 2018 TO CONTRACTOR: Grade Line Construction CHANGE ORDER NUMBER: I DATE: October 2, 2018 CONTRACT FOR: 7614 and Main PHII The Contract is changed as follows: Approval of CO 1 is for addition of pay item 18 to the base bid to allow for payment of handrail called out in the plans with no pay item. Total Cost for CO I will be $1,960.00. No additional cost will be added to the contract; contingency money will be utilized. Not valid until signed by the Owner and Contractor The original Contract Sum was $.117,671.00 Net change by previously authorized Change Orders $ 0 The Contract Sum prior to this Change Order was $ 117,671.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ 117,671.00 The Contract Time will be (increased) (decreased) (unchanged) by (_O___) days. The date of Substantial Completion as of the date of this Change Order therefore is unchanged., NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Conshuetion Change Directive. so C. CONTRACTOR Iliwas f� �y 200 South Main ADDRESS ADDRESS Owasso Ok 74055 .�1: bcyn Attu", _,r(ft l/l/ 77`O/� BY 'Cl� - z�/ /. / /li BY iA/%�Il� //� DATE Y n - 2 - SC DATE -�I (� _I - SPECIAL PROViSIONt 0509 00900 -Page 1 of 0 K L A If 0 M A SCOTT A. THOMPSON OVAHIAEM OF ENYRONIAMIAE QUA111Y Executive Dlredor OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY October 1, 2018 Mr. Travis Blundell, Utility Superintendent City of Owasso 301 West 2nd Avenue Owasso, Oklahoma 74055 Re: Permit No. SL000066180787 Hawthorn at Stone Canyon Facility No. S -21310 Dear Mr. Blundell: MARY FALLIN Governor Enclosed is Permit No. SL000066180787 for the construction of 1,420 linear feet of eight (8) inch sanitary sewer line, 35 linear feet of twelve (12) inch sanitary sewer line and all other appurtenances to serve the Hawthorn at Stone Canyon, Rogers County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this ( Department on October 1, 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. tfully, Qusay Ka anti, P.E. Construction Permit Section Water Quality Division QK/KM /RC /ag Enclosure c: Debbie Nichols, Regional Manager, DEQ CLAREMORE DEQ OFFICE Brian R. Kellogg, P.E., Kellogg Engineering, Inc. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA OIY, OKLAHOMA 73101 -1677 printed an regded paper wilh my Ink LJ 0 K L A 11 0 PA A SCOTT A.THOMPSON DEPARTMENT OF ENVIRONMENTALQUAl1 MARYFALIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000066180787 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT October 1, 2018 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 1,420 linear feet of eight (8) Inch sanitary sewer line, 35 linear feet of twelve (12) inch sanitary sewer line and all other appurtenances to serve the Hawthorn at Stone Canyon, located in NE/4, of Section 36, T -21 -N, R- 14-E, Rogers County, Oklahoma, in accordance with the plans approved October 1, 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. 707 NORTH ROBINSON, P.O. BOK 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 prinrad on rooyded paper We, Roy Ink 0 t I SCOTT A,THOMPSON DRAMMEN[OF IVRONNUTAL VAl1IY MARY FALLIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000066180787 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT 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. 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 OPOES, 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) Thatwhen 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 252:655-5 - 4(c)(3). 707 NORTH ROBINSON, P.O. BOX 1611, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled paper wldl wy Ink L5 SCOTT A. THOMPSON DEYARTAIENY01 NVIROINIAE01Al0UANY MARY FATFIN Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000066180787 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT 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 pdnled on raoyalad paporwilh soy Ink 0 ME 9FMRYNI OF NVIROWNTAt QVANf Executive Directtor or SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Mr. Roger Stevens, Public Works Director City of Owasso 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. WL000072180753 Mingo Crossing Facility No. 3002718 Dear Mr. Stevens: MARY FALLIN Governor Enclosed is Permit No. WL000072180753 for the construction of 990 Linear feet of twelve (12) inch potable waterline and 3610 Linear feet of six (6) Inch potable waterline to serve the Mingo Crossing, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on . Any deviations from the approved plans and specifications affecting capacity, Now 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, Sa Qusay —tCa�a iti, P.E. Construction Permit Section Water Quality Division x2K/RK/RC /ag Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Russell K. Fischer, P.E., TEP Associates, Inc. 707 NORTH ROOINSON, P.O.110X 1617, OKLAHOMA OIY, OKLAHOMA 73101 -1677 prMteQ an recyded paperwah wykrk 0 I I et OPAR IEN1 Of WIRIMANNIAI OVAIIIY SCOTT A.Trector N OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY MARY FAIIIN Executive Director Governor PERMIT No. WL000072180753 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 990 Linear feet of twelve (12) Inch potable waterline and 3610 Linear feet of six (6) Inch potable waterline to serve the Mingo Crossing, located in Northwest quarter, section 18 Township 21N range 14 E Tulsa County, Tulsa County, Oklahoma, in accordance with the plans approved. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with the Public Water Supply Operation rules (OAC 252:631) 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) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is gpm. 2) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 3) 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. 4) 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. 5) That the Oklahoma Department of Environmental Quality shall be kept informed on occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 6) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with Public Water Supply Construction Standards (OAC 252:626- 19 -21. 7) That before placing this facility Into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 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. 707 NORTH ROBINSON, P.O. BOX 1611, OKLAHOMA CITY, OKLAHOMA 73101 -1677 pdnled nn recycled paper wIth soy Ink 0 0 K t A H 0 M A SCOTT A. THOMPSON DEEAE114011 Of ENy1tUNARNIA` edA`tly MARY FALLIN Eaecolive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. WL000072180753 WATERLINES FACILITY No. 3002718 PERMIT TO CONSTRUCT 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. Section 2 -6 -201 at 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 any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 13) That water lines shall be located at least fifteen (16) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 14) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 prided an recycled paper with say Ink 4i ee el 0 x I A H 0 M A UEIAAIMINI Of ENVIEONIAENIAI OUAIIIV MARY FALIN SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Directtor or Governor PERMIT No, WL000072100753 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT 15) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Public Water Supply Construction Standards OAC 252:626- 19- 2(h)(1) and OAC 252:626-19 - 2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. 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 1611, OKLAHOMA CITY, OKLAHOMA 73101 -1677 printed on recycled peperwlb soy Ink 0