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HomeMy WebLinkAbout2019.05.21_OPWA AgendaRECEIVED PUBLIC NOTICE OF THE MEETING OF THE MAY 17 2019 OWASSO PUBLIC WORKS AUTHORITY (OPWA) City Clerk's Office Council Chambers, Old Central Building 109 North Birch, Owasso, OK 74055 Regular Meeting Tuesday, May 21, 2019 - 6:30 pm 1. Call to Order Chair Chris Kelley 2. Roll Call 3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes • May 7, 2019, Regular Meeting • May 14, 2019, Regular Meeting B. Approve claims 4. Consideration and appropriate action relating to items removed from the Consent Agenda 5. Report from OPWA Manager 6. Report from OPWA Attorney 7. Official Notices to Authority (documents for acknowledgment or information only, no discussion or action will be taken) Payroll Payment Reports - Pay Period Ending Date May 11, 2019 Monthly Budget Status Report - April 2019 8. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 9. Adjournment Notice of Public Meeting filed in the office of the City Clerk on December 14, 2018, and the Agenda posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, May 17, 2019. /L U ann t Stevens, City C erk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@citvofowosso.com OWASSO CITY COUNCIL OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF JOINT REGULAR MEETING Tuesday, May 7, 2019 The Owasso City Council met in regular session on Tuesday, May 7, 2019, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, May 3, 2019. 1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered Father Bryan Beard of Church of the Holy Cross. 3. Flag Salute Councilor Kelley Lewis led the flag salute. 4. Presentation of Character Trait Of Wisdom Chad Balthrop, Character Council Member, presented the character trait for the month of May. 5. Presentation of Proclamations Mayor Chris Kelley presented proclamations declaring: • May 12 -18, as National Police Department Week in recognition of law enforcement officers, past and present, who have rendered a dedicated service to their communities; and, May 15 as Peace Officers Memorial Day to honor law enforcement officers who, through their courageous deeds, have lost their lives or have become disabled in the performance of duty May 6 -11, as National Economic Development Week in recognition of the importance of economic development in creating investment opportunities and improving quality of life in the City of Owasso 6. Oath of Office Julie Lombardi administered the Oath of Office for Ward 5, City Councilor /Trustee Doug BoneBrake. 7. Roll Call Present Absent Mayor -Chris Kelley None Vice - Mayor- Bill Bush Councilor- Doug Bonebrake Councilor - Lyndeil Dunn Councilor - Kelly Lewis A quorum was declared present. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi Owasso City Council, OPWA, OPGA May 7, 2019 Page 2 8. Election of Mayor /OPWA Chair /OPGA Chair Mayor /Chair Chris Kelley called for a nomination for the position of Mayor. Mr. Bonebrake moved, seconded by Mr. Dunn to elect Chris Kelley to serve as Mayor. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Mr. Bush moved, seconded by Mr. Dunn to elect Chris Kelley to serve as OPWA Chair. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Mr. Bonebrake moved, seconded by Ms. Lewis to elect Chris Kelley to serve as OPGA Chair. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 9. Election of Vice Mayor /OPWA Vice Chair /OPGA Vice Chair Mayor /Chair Chris Kelley called for a nomination for the positions of Vice Mayor /OPWA Vice Chair /OPGA Vice Chair. Mr. Dunn moved, seconded by Mr. Bonebrake to elect Bill Bush to serve as Vice Mayor /OPWA Vice Chair /OPGA Vice Chair. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 10. 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 Owasso City Council minutes - April 16, 2019, Regular Meeting B. Approve Owasso Public Works Authority minutes - April 16, 2019, Regular Meeting C. Approve Owasso Public Golf Authority minutes - April 16, 2019, Regular Meeting D. Approve City of Owasso claims E. Approve Owasso Public Works Authority claims F. Approve Owasso Public Golf Authority claims G. Authorize the City Manager to execute the Community Development Block Grant (CDBG) FY 2018 Contract /Agreement Renewal extending the effective date to June 30, 2020, for funding the Hale Acres Sanitary Sewer Line Rehabilitation Project Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda with City Council claims totaling $515,260.97, Owasso Public Works Authority claims totaling $620,226.51, and Owasso Public Golf Authority claims totaling $27,811.50. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council. OPWA, OPGA May 7, 2019 Page 3 12. Consideration and appropriate action relating to the award of a bid for the Owasso Police Headquarters Roof Replacement Project Jason Woodruff presented the item, recommending City Council award the bid to Ground Zero Roofing & Construction of Newcastle, Oklahoma, in the amount of $71,500 for replacement of the roof at the Owasso Police Department Headquarters. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to award the bid, 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 Owasso Public Safety Operations and Training Complex (Fire Station #4) Project and Final Payment David Hurst presented the item, recommending City Council accept the construction project and authorize final payment to Timberlake Construction Company, Inc. of Oklahoma City, Oklahoma, in the amount of $567,407.81. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to accept the construction 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 a budget amendment in the General Liability /Property Self - Insurance Fund Michele Dempster presented the item, recommending City Council approve a budget amendment in the General Liability /Property Self- Insurance Fund, increasing the estimated revenues by $52,000 and the appropriation for expenditures by $75,000. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the budget amendment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to Resolution 2019 -11, litigation styled Pinnacle Performance & Repair, Inc., et al., v. The City of Owasso, 19 -CV- 00183 - JHP -JFJ, filed in the United States District Court for the Northern District of Oklahoma Julie Lombardi presented the item, recommending City Council approve Resolution 2019 -11, retaining Keith Wilkes of Hall Estill to defend the City of Owasso in the litigation styled Pinnacle Performance & Repair, Inc., et al., v. The City of Owasso, 19 -CV- 00183 - JHP -JFJ, filed in the United States District Court for the Northern District of Oklahoma. There were no comments from the audience. Mr. Bush moved, seconded by Mr. Dunn to approve Resolution 2019 -11, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 Owasso City Council, OPWA, OPGA May 7, 2019 Page 4 16. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report. Mr. Lehr reported on the city's annual free land fill day in April, the annual free yordwaste disposal days of May 4, and May 11, 2019, the results of a surplus auction using Purple Wave Auction, recognized the Owasso High School Boys Golf Team for winning the 6A State Championship; and recognized the Peterson Family for being named Special Olympics Oklahoma 2019 Family of the Year. 17. Report from City Attorney None 18. Report from City Councilors Councilor Bush commented on the 2019 6A State Baseball tournament. Councilor Bonebrake commented on the City Council election. Mayor Kelley reported on community events. 19. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • City of Owasso Payroll Payment Reports Pay Period Ending Date April 13, 2019, and April 27, 2019 • City of Owasso Health Care Self- Insurance Claims dated as of May 2, 2019 • Owasso Public Works Authority Payroll Payment Reports Pay Period Ending Date April 13, 2019, and April 27, 2019 • Owasso Public Golf Authority Payroll Payment Reports Pay Period Ending Date April 13, 2019, and April 27, 2019 • Oklahoma Department of Environmental Quality Construction Permit No. WL000072190257 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 21. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:35 pm. Chris Kelley, Mayor /OPWA Chair /OPGA Chair Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, May 14, 2019 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, May 14, 2019, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, May 10, 2019. 1. Call to Order /Roll Call Mayor /Chair Chris Kelley called the meeting to order at 6:00 pm. Present Absent Mayor /Chair- Chris Kelley None Vice Mayor /Vice Chair - Bill Bush Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Kelly Lewis A quorum was declared present. 2. Presentation of the BusinessTHRIVE Program Chelsea Levo -Feary presented the item and discussion was held. 3. Discussion relating to Community Development Items A. Proposed Amendment to the Owasso Zoning Code, Chapter 10, Section 10.4 - Uses in the US -169 Overlay District B. Annexation OA 19 -02 and Rezoning OZ 19 -02, 11515 East 961h Street North C. Final Plat - Coffee Creek Glover Jeep Dealership, 10500 block of US -169 East Service Road, just north of the existing Glover Dealership D. Amendment to Ordinance 1138, correcting the Official Base Zoning Map for property located at 102 West 11 th Street North Brian Dempster and Karl Fritschen presented items A - D and discussion was held. It was further explained that the required public hearing for item A would take place during the May 21, 2019, City Council meeting; and, items B, C, and D would be placed on the May 21, 2019, City Council Agenda for consideration and action. 4. Discussion relating to a request to amend the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include 5K Heart Healthy Trail, Funtastic Island renovations and Splash Pad Teresa Willson presented the item and discussion was held. It was further explained that the required public hearing would take place during the May 21, 2019, City Council meeting. S. Discussion relating to Support Services Items A. Purchase of a CNG Bi -Fuel vehicle B. Purchase of heavy duty vehicle lifts Larry White presented the items and discussion was held. It was further explained that these items would be placed on the May 21, 2019, City Council Agenda for consideration and action. 6. Presentation of the proposed FY 2019 -2020 Annual Operating Budget Warren Lehr presented the item and advised that the required public hearing would take place during the May 21, 2019, City Council meeting. Owasso City Council, OPWA & OPGA May 14, 2019 Page 2 Discussion relating to City Manager items A. Various Citizen Board and Committee appointments B. Monthly sales tax report C. City Manager report Warren Lehr presented item A and discussion was held. Linda Jones presented item B and discussion was held. Under item C, Mr. Lehr reported that the June 4, 2019, Council /OPWA /OPGA meetings are cancelled due to the lack of a quorum; a community -wide meeting will take place on May 23, 2019, to present proposed improvements to East 90h Street North from Garnett Road to North 1291h East Avenue; and discussed the results of the free yard waste disposal days. 8. City Councilor /Trustee comments and inquiries Councilor Dunn commented on the City's various masterplan documents and discussion was held. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing personnel matters of the City Attorney and City Manager as provided for in Title 25, O.S. § 307(8)(1) Mr. Bonebrake moved seconded by Mr. Bush to enter into executive session to discuss annual evaluations of the City Attorney and City Manager. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion Carried 5 -0 At 7:45 pm, the five (5) City Council members entered into executive session. At 8:30 pm, Warren Lehr entered into executive session. At 9:10 pm, Warren Lehr exited executive session. At 9:25 Julie Lombardi entered into executive session. At 9:35 Julie Lombardi exited executive session and Warren Lehr entered into executive Session. At 9:35 pm, all parties exited executive session and the Council returned to open session. 10. Adjournment Mr. Bush moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried 5 -0 and the meeting adjourned at 9:40 pm. Chris Kelley, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 5/21/2019 Fund Vendor Name Payable Description Payment Amount 61 OPWA CP &Y INC DESIGN SERVICES $112,258.09 2017 WWTP UPGRADE -Total $112,258.09 AEP /PSO ELECTRIC USE $1,112.96 AT &T LONG DISTANCE PHONE $5.48 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -APRI $48.65 CITY GARAGE LABOR/OVERHEAD - MAY, 201 $505.33 CLEAN UNIFORM COMPANY UNIFORM SERVICE $42.56 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $10.29 JPMORGAN CHASE BANK PAC - PARKING FEE $3.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $187.34 JPMORGAN CHASE BANK WALMART- CHARACTER TRA $58.71 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $246.85 UNIFIRST HOLDINGS LP UNIFORM SERVICE $37.09 UNITED STATES CELLULAR PW CELL PHONES $36.80 CORPORATION OPWA ADMINISTRATION -Total $2,295.06 AEP /PSO ELECTRIC USE $115.51 CITY GARAGE LABOR /OVERHEAD - MAY, 201 $357.43 CITY GARAGE VEH PARTS PURCHASED - $60.99 APR TERMINIX PEST CONTROL $333.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $23.24 UNITED STATES CELLULAR PW CELL PHONES $38.27 CORPORATION RECYCLE CENTER -Total $928.44 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -APRI $3,225.12 CITY GARAGE LABORIOVERHEAD - MAY, 201 $4,844.17 CITY GARAGE VEH PARTS PURCHASED - $3,222.45 APR CLEAN UNIFORM COMPANY UNIFORM SERVICE $4,28 COVANTA LANCASTER, INC REFUSE TIPPING FEES $12,598.72 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $2,539.74 JPMORGAN CHASE BANK ACADEMY -BOOTS $184.98 JPMORGAN CHASE BANK BROWN CO -PPE $43.00 JPMORGAN CHASE BANK BUMP2BUMP -FILE $6.74 JPMORGAN CHASE BANK BUMP2BUMP- GLOVES $16.99 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $69.99 JPMORGAN CHASE BANK COVANTA -REF TIP FEE $20,443.77 JPMORGAN CHASE BANK GRAINGER - WRENCH $68.02 JPMORGAN CHASE BANK KIMS INTL -HOSES $386.03 JPMORGAN CHASE BANK SEMI TRUCK -WASH $220.00 JPMORGAN CHASE BANK STEVE'S WHLSE -TOOL $34.88 L' Claims List - 5/21/2019 Fund Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK YELLOWHOUSE- REPAIR $430.69 TECHNICAL PROGRAMMING SERVICES INSERTS $1,440.00 INC CNG FUEL PURCHASED - APR[ $315.76 UNIFIRST HOLDINGS LP UNIFORM SERVICE $162.61 REFUSE COLLECTIONS -Total VEH PARTS PURCHASED - $49,942.18 SAPULPA DIGGING INCORPORATED CONSTRUCTION SERVICES - 2 $40,850.00 SO MAIN GRAV SEWER LINE -Total UNIFORM SERVICE $40,850.00 TECHNICAL PROGRAMMING SERVICES BILLING SERVICES $3,530.18 INC AMERIFLEX -HOSE $1,434.00 TYRONE EUGENE DINKINS METER READER $989.25 UTILITY BILLING -Total $4,519.43 ADVANCE ELECTRICAL SERVICES INC PUMP REPAIR $41322 AEP IPSO ELECTRIC USE $6,075.64 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - APR[ $315.76 CITY GARAGE LABOR/OVERHEAD - MAY, 201 $1,525.25 CITY GARAGE VEH PARTS PURCHASED - $200.88 JAMES A. OZBUN APR $3,850.00 CLEAN UNIFORM COMPANY UNIFORM SERVICE $28.28 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $196.45 JPMORGAN CHASE BANK AMERIFLEX -HOSE $1,434.00 JPMORGAN CHASE BANK ATWOODS -PIN $9.45 JPMORGAN CHASE BANK BROWN CO -PPE $43.00 JPMORGAN CHASE BANK BUMP2BUMP -LIGHT $9.70 JPMORGAN CHASE BANK BUMP2BUMP- STRIKER $3,99 JPMORGAN CHASE BANK CORE &MAIN- MATERIAL $60.00 JPMORGAN CHASE BANK CORE &MAIN -PAINT $136.80 JPMORGAN CHASE BANK LOWES -BOLTS $43.25 JPMORGAN CHASE BANK LOWES- LUMBER $157.47 JPMORGAN CHASE BANK NORTHERN SAFETY -TEST[ $190.98 JPMORGAN CHASE BANK TRACTOR SPLY -BOOTS $134.99 JPMORGAN CHASE BANK UPS - SHIPPING $215.79 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $129.67 UNIFIRST HOLDINGS LP UNIFORM SERVICE $74.68 VERDIGRIS VALLEY ELECTRIC COOP COFFEE CREEK ELECTRIC $395.16 VERDIGRIS VALLEY ELECTRIC COOP GARRETT CREEK ELECTRI $204.48 WASTEWATER COLLECTIONS -Total $11,998.89 AEP IPSO ELECTRIC USE $27,84148 AT &T LONG DISTANCE PHONE $1.40 CITY GARAGE LABORIOVERHEAD - MAY, 201 $1,017.75 CLEAN UNIFORM COMPANY UNIFORM SERVICE $109.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $549.61 JAMES A. OZBUN PUMP REPAIR $3,850.00 104 Claims List - 5/2112019 Fund Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK AMAZON- REAGENTS $410.03 JPMORGAN CHASE BANK AMAZON- SPINDLE $88.90 JPMORGAN CHASE BANK ATWOODS -MOWER LIFT $99,99 JPMORGAN CHASE BANK BROWN CO -PPE $43.00 JPMORGAN CHASE BANK GRAINGER -PARTS $77.69 JPMORGAN CHASE BANK GRAINGER- RETURN ($172.14) JPMORGAN CHASE BANK GRAINGER- SCREEN $39.73 JPMORGAN CHASE BANK GRAINGER -VALVE $37.96 JPMORGAN CHASE BANK HACH CO -PIPET TIPS $123.73 JPMORGAN CHASE BANK HACH CO- SUPPLIES $77.25 JPMORGAN CHASE BANK LOWES -TOOLS $39.98 JPMORGAN CHASE BANK MUSTANG MOWERS -PARTS $129.29 JPMORGAN CHASE BANK NORTHERN SAFETY -TESTI $143.22 JPMORGAN CHASE BANK OREILLY - WRENCH $29.99 JPMORGAN CHASE BANK QUILL CO -TONER $103.99 JPMORGAN CHASE BANK SAV ON- DECALS $10.00 JPMORGAN CHASE BANK STANDARD SPLY- SERVICE $28.50 JPMORGAN CHASE BANK WALMART - SUPPLIES $22.89 JPMORGAN CHASE BANK WASTE MGMT- SLUDGE REM $10,221.43 UNIFIRST HOLDINGS LP UNIFORM SERVICE $155.62 WASTEWATER TREATMENT -Total $45,082.79 AEP IPSO ELECTRIC USE $323.29 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -APR] $91.93 CITY GARAGE LABOR/OVERHEAD - MAY, 201 $2,579.33 CITY GARAGE VEH PARTS PURCHASED - $5.00 APR CITY OF TULSA UTILITIES WATER $235,456.75 CLEAN UNIFORM COMPANY UNIFORM SERVICE $54.55 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $1,499.93 JET TRUCKING, LLC DIRT $350.00 JPMORGAN CHASE BANK ATWOODS -BOOTS $111.99 JPMORGAN CHASE BANK BROWN CO -PPE $43.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $90.00 JPMORGAN CHASE BANK CORE &MAIN -DROP ASSEMB $3,086.52 JPMORGAN CHASE BANK CORE &MAIN -LOCKS $91.00 JPMORGAN CHASE BANK CORE &MAIN -TAP SADDLE $99.00 JPMORGAN CHASE BANK LOWES- CONNECTORS $9.84 JPMORGAN CHASE BANK LOWES -LOCKS $32.98 JPMORGAN CHASE BANK LOWES -TOOLS $133.98 JPMORGAN CHASE BANK NORTHERN SAFETY-TEST[ $334.18 JPMORGAN CHASE BANK OREILLY -BLUE DEF $27.98 JPMORGAN CHASE BANK OREILLY- CLEANER $12.48 91 Claims List - 5/21/2019 Fund Vendor Name Payable Description Payment Amount 61 OPWA ROB'S SOD, INC SOD $81.00 TULSA ASPHALT, LLC ASPHALT FOR STREETS & $77.55 WAT UNIFIRST HOLDINGS LP UNIFORM SERVICE $229.85 VERDIGRIS VALLEY ELECTRIC COOP WATER CONTROL ELECTRI $30.60 WATER -Total $244,852.73 OPWA -Total $512,727.61 OPWA Grand Total $512,727.61 Claims List 21- May -19 Budget Unit Title Vendor Name Payable Description Payment Amount OPWA Debt Service BancFirst 800470015/09C $23,361.34 OPWA Debt Service BancFirst 800469017/09B 55,960.40 OPWA Debt Service BancFirst 800471013 /Santa Fe 14,375.74 OPWA Debt Service BancFirst 800472011 /Ranch Creek 25,377.32 OPWA Sales Tax BancFirst Series 2016 Note 233,199.75 OPWA Sales Tax BancFirst Series 2018 Note 96,041.67 tI0 W o a P A Debt Q \CLAIMS LIMCIanni ❑st Addendum $448,316.22 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 05111/19 Department Payroll Expenses Total Expenses 400 OPWA Administration 14,623.32 21,908.70 405 Utility Billing 6,384.00 11,841.58 420 Water 15,259.64 25,536.73 450 Wastewater 12,711.77 22,650.05 455 Wastewater Collection 9,590.11 16,599.81 480 Refuse 14,727.22 24,659.06 485 Recycle Center 2,670.40 4,707.65 FUND TOTAL 75,966.46 127,903.58 CITY OF OWASSO OWASSO PUBLIC WORKS AUTHORITY - OPERATING FUND FISCAL YEAR 2018 -2019 Budgetary Basis Statement of Revenues 8 Expenses As of April 30, 2019 OPERATING EXPENSES: OPWA administration Utility Billing Water Wastewater Refuse & Recycle Debt payments TOTAL OPERATING EXPENSES OPERATING REVENUES OVER EXPENDITURES NONOPERATING REVENUES (EXPENSES): Interest Other revenues /(expenses) Transfers in Transfers out TOTAL NONOPERATING REVENUES (EXPENSES) LONG -TERM DEBT PROCEEDS AND EXPENDITURES: Proceeds of long -term debt Expenditures of long -term debt TOTAL LONG -TERM DEBT PROCEEDS AND EXPENDITURES NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING $ (73,647) (40,1791 (304,1 15) (278,854) (92,767) (121,500) $ (911,062) $ 127,036 5,322 2,527 $ (923,570) (389,601) (3,289,016) (2,192,983) (905,956) (1,526,744) $ (9,227,870) $ 2,048,642 $ 49,071 25,322 $ (1,274,598 (521,269) (4,585,349) (3,866,383) (1,440,7051 (2,063,500) $ (13,751,804) $ (139,337) 34,600 2,255 - - (326,201) $ 7,849 $ 74,394 $ (289,346) $ 252,617 $ 15,863,709 $ 30,221,086 (236,217) (15,863,709) (30,221,086 $ 16,399 $ - $ _ $ 151,284 $ 2,123,035 $ (428,683) $ (1,450,280) FUND BALANCE (Budgetary Basis) Beginning Balance 1,503,028 1,503,028 Ending Balance $ 2,175,784 $ 1,074,345 72.46% 74.74% 71.73% 56.72% 62.88% 73.99% 67.10% 141.83% 1122.94% 0.00% 0.00% MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET OPERATING REVENUES: Water $ 437,290 $ 5,222,795 $ 6,422,450 81.32% Wastewater 396,578 3.953,959 4,731,475 83.57% Refuse & recycle 183,449 1,858,610 2,199,492 84.50% Other Utility fees 20.780 241,148 259,050 93.09% TOTAL OPERATING REVENUES $ 1,038,098 $ 11,276,512 $ 13,612,467 82.84% OPERATING EXPENSES: OPWA administration Utility Billing Water Wastewater Refuse & Recycle Debt payments TOTAL OPERATING EXPENSES OPERATING REVENUES OVER EXPENDITURES NONOPERATING REVENUES (EXPENSES): Interest Other revenues /(expenses) Transfers in Transfers out TOTAL NONOPERATING REVENUES (EXPENSES) LONG -TERM DEBT PROCEEDS AND EXPENDITURES: Proceeds of long -term debt Expenditures of long -term debt TOTAL LONG -TERM DEBT PROCEEDS AND EXPENDITURES NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING $ (73,647) (40,1791 (304,1 15) (278,854) (92,767) (121,500) $ (911,062) $ 127,036 5,322 2,527 $ (923,570) (389,601) (3,289,016) (2,192,983) (905,956) (1,526,744) $ (9,227,870) $ 2,048,642 $ 49,071 25,322 $ (1,274,598 (521,269) (4,585,349) (3,866,383) (1,440,7051 (2,063,500) $ (13,751,804) $ (139,337) 34,600 2,255 - - (326,201) $ 7,849 $ 74,394 $ (289,346) $ 252,617 $ 15,863,709 $ 30,221,086 (236,217) (15,863,709) (30,221,086 $ 16,399 $ - $ _ $ 151,284 $ 2,123,035 $ (428,683) $ (1,450,280) FUND BALANCE (Budgetary Basis) Beginning Balance 1,503,028 1,503,028 Ending Balance $ 2,175,784 $ 1,074,345 72.46% 74.74% 71.73% 56.72% 62.88% 73.99% 67.10% 141.83% 1122.94% 0.00% 0.00%