Loading...
HomeMy WebLinkAbout2019.11.19_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers, Old Central Building 109 North Birch, Owasso, OK 74055 Regular Meeting Tuesday, November 19, 2019 - 6:30 pm 1. Call to Order Mayor Chris Kelley 2. Invocation Reverend Don Cason of Hope Chapel Foursquare Church 3. Flag Salute 4. Roll Call RECEIVED NOV 15 2019 City Clerk's Office 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - November 5, 2019, and November 12, 2019, Regular Meetings B. Approve claims C. Accept a donation from First Bank of Owasso, and approve a budget amendment in the Hotel Tax Fund, increasing the estimated revenues and the appropriation for expenditures in the Strong Neighborhood Department by $500.00 D. Approve Resolution 2019 -22, endorsing the Tulsa Regional Chamber 2020 OneVoice Regional Legislative Agenda 6. Consideration and appropriate action relating to items removed from the Consent Agenda Consideration and appropriate action relating to a donation from Friends of the Owasso Police and a budget amendment Scott Chambless Staff recommends acceptance of a 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 $25,000.00. 8. Consideration and appropriate action relating to an upgrade of in -car cameras utilized by the Police Department and a budget amendment Scott Chambless Staff recommends approval to purchase an upgrade for twenty in -car cameras through Safety Vision of Houston, Texas in the amount of $31,630.00, and approval of a budget amendment in the General Fund, increasing the appropriation for expenditures in the Police Department by $31,630.00. 9. Consideration and appropriate action relating to Ordinance 1155, for the annexation and rezoning of approximately 11.48 acres located near 13691 East 116th Street North from Agriculture to Commercial Shopping, as referenced in applications OA 19 -04 and OZ 19 -06 Karl Fritschen Staff recommends adoption of Ordinance 1155. Owasso City Council November 19, 2019 Page 2 10. Consideration and appropriate action relating to Ordinance 1156, for the rezoning of approximately 0.22 acres located at 103 West 3,d Street from Residential Single - Family High Density to Downtown Mixed, as reference in application OZ 19 -07 Karl Fritschen Staff recommends adoption of Ordinance 1156. 11. Consideration and appropriate action to declare an ambulance chassis and module as surplus to the needs of the City and purchase a new ambulance chassis and module Mark Stuckey Staff recommends declaring the 2014 Terrastar ambulance (VIN #I HTJSSKK2FH518178) as surplus to the needs of the City, approving the purchase of a new Silverado /C -4500 chassis along with an ambulance module from Excellance Manufacturing of Madison, Alabama, utilizing the Houston - Galveston Area Council (HGAC) of Governments Buy Program, and authorizing payment in an amount not to exceed $274,578.17. 12. Consideration and appropriate action to award a bid for the purchase of confined space and trench rescue equipment with the Assistance to Firefighter Grant Mark Stuckey Staff recommends awarding the bid to Northern Safety of Tulsa, Oklahoma, in the amount of $55,440.00. 13. Consideration and appropriate action relating to the acquisition of right -of -way for the East 116th Street North and North Garnett Road Intersection Improvement Project Roger Stevens Staff recommends authorization for payment to Theron L. Martin and Cindy L. Martin, in the amount of $29,167.50, for the acquisition of right -of -way located at 11508 East l 16th Street North. 14. Consideration and appropriate action relating to Resolution 2019 -23, selecting Guy Engineering Services, Inc. of Tulsa, Oklahoma as the City of Owasso's consultant for the Oklahoma Department of Transportation Bridge Inspection Program Dwayne Henderson Staff recommends approval of Resolution 2019 -23. 15. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(4), for the purposes of discussing confidential communications between the City Council and its Attorneys and providing a general litigation update Julie Lombardi 16. Report from City Manager 17. Report from City Attorney 18. Report from City Councilors Owasso City Council November 19, 2019 Page 3 19. 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 November 9, 2019 Health Care Self- Insurance Claims - dated as of November 14, 2019 Monthly Budget Status Report - October 2019 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 21. 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, November 15, 2019. /_ l.E'iLt� U�J J liann M. Stevens, City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to Istevens@citvofowasso com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 5, 2019 The Owasso City Council met in regular session on Tuesday, November 5, 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, November 1, 2019. 1. Call to Order Vice Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Warren Lehr, City Manager. 3. Flag Salute Councilor Lyndell Dunn led the flag salute. 4. Roll Call Present Absent Vice Mayor- Bill Bush Mayor -Chris Kelley Councilor - Doug Bonebrake Councilor - Lyndell Dunn Councilor- Kelly Lewis A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Presentation of the Employee of the Quarter Warren Lehr recognized the Employee of the Quarter - Brian Crockett, Wastewater Treatment Plant Operator. 6. Presentation of Character Trait Of Gratefulness Chelsea Levo Feary, Character Council Member, presented the character trait for the month of November. 7. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matt ers listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - October 15, 2019, Regular Meeting B. Approve claims C. Accept the 2020 Safe Oklahoma Grant, authorize execution of the contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $25,000.00 D. Accept public infrastructure improvements located approximately one - quarter mile south of East 106th Street North and North Mingo Road (Mingo Crossing) - asphalt roads, sidewalks, stormwater, water, and sanitary sewer systems E. Accept public infrastructure improvements located at 13716 East 106th Street North (Arvest Bank) - a concrete approach and sidewalk Owasso City Council November 5, 2019 Page 2 Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda as presented with claims totaling $1,080,811.82. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 Vice Mayor Bill Bush recognized Members of Troop 99, Dr. Kathleen Morrow, and Gary Akin 8. Consideration and appropriate action relating to items removed from the Consent Agenda None Consideration and appropriate action to award a bid for the 2019 Owasso Sports Park Detention Pond and Mitigation Project Dwayne Henderson presented the item, recommending awarding the base bid to Cherokee Builders, Inc., of Tulsa, Oklahoma, in the amount of $4,592,794.33 and authorizing the Mayor to execute the agreement. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to award the bid and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 10. Consideration and appropriate action relating to an agreement for use of the regional stormwater detention pond to be located on East 106th Street North, just east of the Abbott Farms subdivision, and a budget amendment in the Stormwater Management Fund Roger Stevens presented the item, recommending approval of an agreement between 106th Development, LLC and the City of Owasso, authorization for the Mayor to execute the necessary documents, and approval of a budget amendment in the Stormwater Management Fund increasing the estimated revenues and appropriation for expenditures in the amount of $55,500.00. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to approve the agreement, authorize the Mayor to execute the necessary documents, and approve the budget amendment, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 11. Consideration and appropriate action to award a bid for concrete materials related to the Pleasant View Subdivision Street Improvement Project Larry Escalanta presented the item, recommending awarding the unit price bid to Eagle Redi Mix LLC, of Tulsa, Oklahoma, and authorizing the Mayor to execute the agreement containing the following unit pricing: ODOT Class A 3000 psi AE HES CONCRETE at $ 103.00 (CY) Retarder at $ 3.50 (CY) Hot Water at $ 4.00 (CY) Chilled Water at $ 8.00 (CY) Ice (201b) bag at $ 5.00 (EA) Owasso City Council November 5, 2019 Page 3 There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Dunn to award the bid and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 12. Consideration and appropriate action relating to an agreement for railroad improvements for the East 116th Street North Widening Project from North Mingo Road to North Garnett Road Daniel Dearing presented the item, recommending approval of the Agreement for Railroad Improvements between South Kansas and Oklahoma Railroad, L.L.C., and the City of Owasso for the railroad crossing at East 1 16th Street North, west of the Sports Park entrance, in the amount of $445,992.00, and authorization for the Mayor to execute the agreement. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Dunn to approve the agreement and authorize the Mayor to execute the agreement, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 13. Consideration and appropriate action relating to an agreement for the relocation of gas facilities for the East 116th Street North and Garnett Road Intersection Improvement Project Daniel Dearing presented the item, recommending approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company (ONG) and City of Owasso, authorization for the Mayor to execute the agreement, and authorization to terminate the agreement if revised estimates submitted by ONG become more than $235,065.00 prior to commencement of construction and if it is determined by the City Manager that the revised estimate no longer fits within the City's budget. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the agreement, authorize the Mayor to execute the agreement, and authorize termination of the agreement by the City Manager, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 14. Consideration and appropriate action relating to Resolution 2019 -19, calling an election for the purpose of selecting City Council representation for City Council Wards 3 and 4 Juliann Stevens presented the item, recommending approval of Resolution 2019 -19. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2019 -19, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 15. Consideration and appropriate action relating to an executive session for the purpose of discussing confidential communications between the City Council and the City Attorney, concerning pending action in the Workers' Compensation claims of Dennis Thompson and pending litigation styled City of Owasso v. Robert Dodd and Petra Catherina Dodd, et al., as provided for in Title O.S. 25, Section 307(B)(4) Julie Lombardi presented the item, recommending entering into executive session. Owasso City Council November 5, 2019 Page 4 Mr. Dunn moved, seconded by Ms. Lewis to enter into executive session, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 At 7:21 pm, the Council along with Warren Lehr, Julie Lombardi, Chris Garrett, Michele Dempster, and Jeff Atchison entered into executive session. At 7:32 Michele Dempster and Jeff Atchison exited, and Roger Stevens entered the executive session. At 7:53 pm, the Council returned to open session. 16. Consideration and appropriate action relating to Resolution 2019 -20, designating the City Manager, Warren Lehr, as the City's authorized settlement representative for mediation in the Workers' Compensation claims of Dennis Thompson, and additionally confer full and final settlement authority upon the City Manager, or his designee Michele Dempster presented the item, recommending approval of Resolution 2019 -20. There were no comments from the audience. Mr. Dunn moved, seconded by Mr. Bonebrake to approve Resolution 2019 -20, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 17. Consideration and appropriate action relating to Resolution 2019 -21, designating the City Manager, Warren Lehr, as the City's authorized settlement representative for mediation in the case of City of Owasso v. Robert Dodd and Petra Catherina Dodd, et aL, and additionally confer full and final settlement authority upon the City Manager, or his designee Julie Lombardi presented the item, recommending approval of Resolution 2019 -21. There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2019 -21, as recommended. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 18. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported on the Fire Fighter's Annual Muscular Dystrophy Association campaign, the completion of Fire Prevention Week activities, city staff's contributions to the Tulsa Area United Way Campaign, the Annual Veterans Appreciation Week, and the November yard waste disposal event. 19. Report from City Attorney None 20. Report from City Councilors Councilor Bonebrake acknowledged First Responders working the Owasso Band competition. 21. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Vice Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date October 12, 2019, and October 26, 2019 • Health Care Self- Insurance Claims - dated as of October 31, 2019 Owasso City Council November 5, 2019 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 23. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Lewis, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 8:14 pm. Bill Bush, Vice Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, November 12, 2019 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 12, 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, November 8, 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. Discussion relating to proposed amendments to the Owasso Code of Ordinances A. Part 3, Alcoholic Beverages B. Part 10, Offenses and Crimes Beth Anne Childs, Julie Lombardi, and Scott Chambless presented the items and discussion was held. 3. Discussion for the purpose of reviewing various City policies and procedures David Weatherford and Bill Tackett, Oklahoma Municipal Assurance Group (OMAG), presented the item and discussion was held. 4. Discussion relating to the purchase of an ambulance David Hurst and Mark Stuckey presented the item and discussion was held. It was further explained that this item would be placed on the November 19, 2019, City Council agenda for consideration and action. 5. Discussion relating to the purchase of an armored vehicle Scott Chambless presented the item and discussion was held. 6. Discussion relating to Community Development items A. Request for annexation (OA 19 -04) and rezoning (OZ 19 -06) of approximately 11.48 acres located near 13691 East 116th Street North B. Request for rezoning (OZ 19 -07) of approximately 0.22 Acres located at 103 West 3rd Street Brian Dempster and Karl Fritschen presented the items and discussion was held. It was further explained that both items would be placed on the November 19, 2019, City Council agenda for consideration and action. Discussion relating to the purchase of golf course equipment Chris Cook and Larry Langford presented the item and discussion was held. It was further explained that this item would be placed on the November 19, 2019, Owasso Public Golf Authority agenda for consideration and action. 8. Discussion relating to the Water Meter Replacement Program Travis Blundell presented the item and discussion was held. Owasso City Council, OPWA & OPGA November 12, 2019 Page 2 Discussion relating to City Managers Items A. Tulsa Regional Chamber 2020 OneVoice Regional Legislative Agenda B. Monthly sales tax report C. City Manager report Warren Lehr presented item 9A and discussion was held. Mr. Lehr explained that a Resolution endorsing the legislative agenda will be placed on the November 19, 2019, City Council consent agenda for consideration and action. Linda Jones presented item 9B and discussion was held. Under item 9C, Mr. Lehr reported on Veterans Week activities, upcoming city events, the November yard waste event, and the Owasso Public Schools Teen Community Emergency Response Team (CERT) training conducted by the Owasso Fire Department. 10. City Councilor /Trustee comments and inquiries None 11. Adjournment The meeting adjourned at 8:50 pm. Chris Kelley, Mayor /Chair Juliann M. Stevens, City Clerk Fund 01 GENERAL Actual Claims List - 11119/19 Vendor Name AEP IPSO AT &T BLUE ENERGY FUELS, LLC CITY GARAGE FLEETCOR TECHNOLOGIES RELIEF VETERINARY SERVICES Payable Description Payment Amount ELECTRIC USE $163.25 LONG DISTANCE $0.71 CNG FUEL PURCHASED - OCT, $32.44 LABOR/OVERHEAD CHGS- $305.17 NOV JPMORGAN CHASE BANK FUELMAN EXPENSES - OCT, 2 $108.17 AC STERILIZATION SERVICES $150.00 GEN ANIMAL CONTROL -Total $759.74 AEP IPSO ELECTRIC USE $20.52 JPMORGAN CHASE BANK ATWOOD- COVERALLS $139.98 JPMORGAN CHASE BANK BROWN -COATS $84.00 JPMORGAN CHASE BANK INTERSTATE -SOLAR PANA $155.00 JPMORGAN CHASE BANK LOWES -LIGHT /BULB $58.96 JPMORGAN CHASE BANK LOWES - PIPE /COUPLING $68.58 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.32 VERDIGRIS VALLEY ELECTRIC COOP CEMETARY LIGHTING $11.14 GEN CEMETERY -Total $557.50 JPMORGAN CHASE BANK AMAZON- SUPPLIES $52.87 JPMORGAN CHASE BANK DOLLAR TREE - SUPPLIES $10.89 JPMORGAN CHASE BANK HOME DEPOT - CABINETS $574.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $17.30 JPMORGAN CHASE BANK REASORS- RETURN ($191) JPMORGAN CHASE BANK REASORS- SUPPLIES $18.13 JPMORGAN CHASE BANK SAMSCLUB - SUPPLIES $25.96 JPMORGAN CHASE BANK WALMART- RETURN ($24.62) JPMORGAN CHASE BANK WALMART - SUPPLIES $220.56 GEN COMM CTR DONATIONS -Total $891.18 AEP IPSO ELECTRIC USE $698.03 AT &T LONG DISTANCE $1.56 JPMORGAN CHASE BANK AMAZON - CANDLES $16.99 JPMORGAN CHASE BANK AMAZON -DVD $31.14 JPMORGAN CHASE BANK AMAZON- HANGING CLAMBS $39.99 JPMORGAN CHASE BANK AMAZON- REFUND ($20.06) JPMORGAN CHASE BANK AMAZON-SOAP $109.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $353.91 JPMORGAN CHASE BANK COX -WIFI $69.00 JPMORGAN CHASE BANK DORMAKABA -DOOR REPAI $179.00 JPMORGAN CHASE BANK KIMBALL LGTING - HARDWA $10.50 JPMORGAN CHASE BANK LOWES- SCREWS $5.98 JPMORGAN CHASE BANK LOWES -SPRAY DUSTER $22.19 JPMORGAN CHASE BANK MYSENIORCENTER -CHECK $370.00 1 Fund Actual Claims List - 11/19/19 Vendor Name 01 GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK ONEOK, INC OKLAHOMA NATURAL GAS VOSS ELECTRIC CO Payable Description Payment Amount OK REC -CONF FEE $350.00 OK RECREATION- REGISTR $1,185.00 QUIT BUGGIN -PEST CONT $95.00 SAMS - TOWELS $29.96 SAMSCLUB- OFFICE SUPPL $33.98 WALMART -DVD $53.42 ZOHO -ZOHO CORP - REGIST $10.00 NATURAL GAS USAGE $277.65 LED LIGHTING $114.17 GEN COMMUNITY CENTER -Total $4,036.41 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $92.31 CITY GARAGE L.ABORIOVERHEAD CHGS- $433.75 JPMORGAN CHASE BANK NOV $102.99 CITY GARAGE VEH PARTS PURCHASED - OCT $172.09 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $173.13 HAROLD RANDALL PINNEY MOWING $500.00 JPMORGAN CHASE BANK APA- ADVERTISING $195.00 JPMORGAN CHASE BANK APA- MEMBERSHIP $558.00 JPMORGAN CHASE BANK BEST BUY -TV $600.00 JPMORGAN CHASE BANK MEETING EXP- MEETING E $32.00 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $24.57 UNITED FORD SOUTH, LLC TRUCK $38,986.00 GEN COMMUNITY DEVELOPMENT - Total $41,766.85 OKLAHOMA CORRECTIONAL INDUSTRIES DONOR BENCH PLAQUE $30.00 GEN CULIREC TIMMY & CINDY - Total LABOR/OVERHEAD CHGS - $30.00 JPMORGAN CHASE BANK BEST BUY - COMPUTER $102.99 JPMORGAN CHASE BANK CANVA- ADVERT $12.95 JPMORGAN CHASE BANK CANVA- ADVERTISING $12.95 JPMORGAN CHASE BANK CANVA- INVITATIONS $44.00 JPMORGAN CHASE BANK LOWES - SUPPLIES $37.48 GEN CULTURE & RECREATION -Total $210.37 JPMORGAN CHASE BANK MAD EATS- MEETING EXP $41.66 JPMORGAN CHASE BANK OK NEWS- SUBSCRIPTION $5.95 GEN ECONOMIC DEV -Total $47.61 AEP IPSO ELECTRIC USE $75.30 CITY GARAGE LABOR/OVERHEAD CHGS - $74.33 NOV FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $29.11 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $30.00 JPMORGAN CHASE BANK LOWES - PLUMBING REP $11.98 JPMORGAN CHASE BANK PRECISION ROLLER -PRIN $35.09 2 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $94.32 GEN EMERG PREPAREDNESS -Total $350.13 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $20.72 CITY GARAGE LABORIOVERHEAD CHGS - $586.08 CITY GARAGE NOV $31.58 CITY GARAGE VEH PARTS PURCHASED - OCT $108.92 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $284.42 JPMORGAN CHASE BANK ATWOODS -BOOTS $129.99 JPMORGAN CHASE BANK BD OF RFPE -LIC RENEW $152.00 JPMORGAN CHASE BANK JAMAR- REFUND ($600.00) JPMORGAN CHASE BANK JAMAR - SOFTWARE $1,616.00 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $1128 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $40.92 UNIFIRST HOLDINGS LP UNIFORM SERVICE $26.34 GEN ENGINEERING -Total $2,378.67 CITY GARAGE LABORIOVERHEAD CHGS - $68.08 AT &T NOV $37.77 CITY GARAGE VEH PARTS PURCHASED - OCT $31.58 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT. 2 $11.34 GOVERNMENT FINANCE OFFICERS ASSOC MEMBERSHIP FEE $250.00 JPMORGAN CHASE BANK BEST BUY -TV $234.97 JPMORGAN CHASE BANK NOWDOCS -FORMS $237.75 JPMORGAN CHASE BANK OFFICE DEPOT - BATTERY $79.99 JPMORGAN CHASE BANK OFFICE DEPOT- OFFICE $14.09 GEN FINANCE -Total $927.80 AEP IPSO ELECTRIC USE $2,450.08 AT &T LONG DISTANCE $37.77 COLLINS, ZORN & WAGNER PC LEGAL - PERSONNEL MATTER $5,569.44 JPMORGAN CHASE BANK ADMIRAL EXP- OFFICE SU $60.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $610.88 RICOH USA, INC (DOWNSTAIRS) COPIER RENTA $199.49 GEN GENERAL GOVERNMENT -Total $8,927.66 AEP IPSO ELECTRIC USE $71.30 AT &T LONG DISTANCE $0.06 JPMORGAN CHASE BANK LOWES -PAINT $20.46 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $96.64 GEN HISTORICAL MUSEUM -Total $188.46 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS $119.40 COMMUNITYCARE EAP EAP $416.52 JPMORGAN CHASE BANK ADMIRAL EXP- OFFICE SU $134.20 JPMORGAN CHASE BANK OFFICE DEPOT- OFFICE $16.50 3 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN HUMAN RESOURCES -Total LABOR/OVERHEAD CHGS - $686.62 CITY GARAGE LABOR/OVERHEAD CHGS - $68.08 FLEETCOR TECHNOLOGIES NOV $24.70 CONNECTIONS IT INC CONVERT 3 DOOR ACCESS $5,587.84 JPMORGAN CHASE BANK UNI ($21.85) JPMORGAN CHASE BANK AMAZON- COMPUTER MONIT $506.00 JPMORGAN CHASE BANK AMAZON -LABEL TAPE $13.48 JPMORGAN CHASE BANK AMAZON -PC UPGRADE $237.97 JPMORGAN CHASE BANK CDW GOVT - BATTERY $366.72 JPMORGAN CHASE BANK DELL - COMPUTER $619.69 JPMORGAN CHASE BANK GODADDY- DOMAIN REGIST $50.85 JPMORGAN CHASE BANK GODADDY- HOSTING $180.00 JPMORGAN CHASE BANK HOME DEPOT- HARDWARE $10.04 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $32.88 JPMORGAN CHASE BANK HOSTICA- HOSTING $75.00 JPMORGAN CHASE BANK INTERSTATE BATTERY -IT $17.90 JPMORGAN CHASE BANK LOWES -IT- LITHIUM BAT $20.96 JPMORGAN CHASE BANK NING.COM- SUBSCRIPTION $300.00 JPMORGAN CHASE BANK NOBEL SYSTEMS -DIG ALE $3,800.00 JPMORGAN CHASE BANK OFFICE DEPOT - CLICKER $49.99 JPMORGAN CHASE BANK OFFICE DEPOT -HARD DR $74.99 JPMORGAN CHASE BANK OFFICE DEPOT- IT -SUPP $193.89 JPMORGAN CHASE BANK OFFICE DEPOT - SWITCH $37.99 JPMORGAN CHASE BANK SAMSCLUB- SHELVING $119.98 LUKE 5 MARKETING LLC WEBSITE WORK FOR PSN $75.00 CONV SHI INTERNATIONAL CORP LICENSES $232.14 SHI INTERNATIONAL CORP SOFTWARE $275.43 GEN INFORMATION TECH -Total $1,169.33 $12,946.82 CITY GARAGE LABOR/OVERHEAD CHGS - $89.92 JPMORGAN CHASE BANK NOV FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $24.70 JPMORGAN CHASE BANK AMAZON- COMPUTER $266.84 JPMORGAN CHASE BANK AMAZON- REFUND ($21.85) JPMORGAN CHASE BANK OFFICE DEPOT - KEYBOAR $32.99 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $14.08 JPMORGAN CHASE BANK SHI INTL- SOFTARE $232.14 JPMORGAN CHASE BANK SHI INTL- SOFTWARE $530.51 GEN MANAGERIAL -Total $1,169.33 JPMORGAN CHASE BANK AMAZON -SURGE PROTECTO $23.95 JPMORGAN CHASE BANK BEST BUY -TV $200.00 JPMORGAN CHASE BANK OFFICE DEPOT - BATTERY $159.98 :I Fund 01 Actual Claims List - 11/19/19 Vendor Name Payable Description Payment Amount GENERAL JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $16.69 YOUTH SERVICES OF TULSA YOUTH SERVICES $4,125.00 GEN MUNICIPAL COURT -Total AMAZON -RAM $4,525.62 AEP /PSO ELECTRIC USE $1,952.51 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $201.58 CITY GARAGE LABOR/OVERHEAD CHGS - $1,636.83 NOV CITY GARAGE VEH PARTS PURCHASED - OCT $28.67 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $362.70 JPMORGAN CHASE BANK ALL MAINT SPLY - CLEANE $20.70 JPMORGAN CHASE BANK ALL MAINT SPLY - SUPPLI $108.90 JPMORGAN CHASE BANK ATWOOD -BOOTS $109.99 JPMORGAN CHASE BANK ATWOODS -BOOTS $99.99 JPMORGAN CHASE BANK CORE & MAIN -HAND PUMP $36.93 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $37.98 JPMORGAN CHASE BANK CORNERSTONE- ANTIFREEZ $78.00 JPMORGAN CHASE BANK CORNERSTONE -FLAG RECE $4.74 JPMORGAN CHASE BANK CORNERSTONE - HARDWARE $8.72 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $36.00 JPMORGAN CHASE BANK CORNERSTONE -TAPE $12.42 JPMORGAN CHASE BANK CORNERSTONE - TRIMMER L $55.00 JPMORGAN CHASE BANK CORNERTONE -KEYS $8.72 JPMORGAN CHASE BANK LIBERTY FLAGS -FLAGS $510.00 JPMORGAN CHASE BANK LOWES -PAINT $197.36 JPMORGAN CHASE BANK LOWES- PAINTERS TAPE $9.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $43.89 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $37.96 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $60.80 GEN PARKS -Total $5,660.37 AEP /PSO ELECTRIC USE $248.64 JPMORGAN CHASE BANK ADMIRAL EXP- OFFICE SU $90.00 JPMORGAN CHASE BANK AMAZON -RAM $203.94 JPMORGAN CHASE BANK LANGUAGE LINE - TRANSLA $105.24 GEN POLICE COMMUNICATIONS -Total $647.82 PUBLIC SAFETY CORPORATION CRYWOLF ALARMS $5,196.86 GEN POLICE SERVICES -Total $5,196.86 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $453.40 CITY GARAGE LABORIOVERHEAD CHGS - $3,996.17 NOV FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $649.25 JPMORGAN CHASE BANK ATWOOD- CHAINS /FILE $75.97 5 Fund O1 GENERAL Actual Claims List - 11/19/19 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK ATWOOD- HERBICIDE $74.99 JPMORGAN CHASE BANK ATWOOD- OVERALLS $69.99 JPMORGAN CHASE BANK BROWN CO -COAT $42.00 JPMORGAN CHASE BANK HARD HAT SAFETY -PPE $50.13 JPMORGAN CHASE BANK LOWES- BLADES $21.98 JPMORGAN CHASE BANK LOWES- HARDWARE $209.24 JPMORGAN CHASE BANK LOWES- LUMBER $25.61 JPMORGAN CHASE BANK LOWES -RAGS $41.20 JPMORGAN CHASE BANK LOWES -SAW CHAIN $56.96 JPMORGAN CHASE BANK LOWES -SAW FILES $13.36 JPMORGAN CHASE BANK LOWES -TRASH BAGS $29.96 JPMORGAN CHASE BANK TIMMONS -FUEL $683.52 JPMORGAN CHASE BANK TRANSCO -PPE $14.76 UNIFIRST HOLDINGS LP UNIFORM SERVICE $176.53 GEN STORMWATER -Total $6,665.02 AT &T LONG DISTANCE $0.06 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED -OCT, $104.61 CITY GARAGE LABORIOVERHEAD CHGS - $797.42 NOV DALE & LEES SERVICE, INC REPAIRS CITY HALL HVAC $352.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $11.28 JPMORGAN CHASE BANK AMAZON WOOT- RETURN ($385.99) JPMORGAN CHASE BANK AMAZON - LAPTOP $419.87 JPMORGAN CHASE BANK AMAZON- RETURN ($33.88) JPMORGAN CHASE BANK CAMFIL USA -AIR FILTER $162.12 JPMORGAN CHASE BANK LOCKE SUPPLY -BULBS $67.42 JPMORGAN CHASE BANK LOWES - LIGHTS $34.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $18.94 JPMORGAN CHASE BANK LOWES - TOILET SEAT $24.98 JPMORGAN CHASE BANK LOWES- THERMOSTAT $49.00 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $17.08 JPMORGAN CHASE BANK PAYPAL - LAPTOP $499.99 JPMORGAN CHASE BANK SPRING CRK -TREES $340.00 PANCO INC. SVC CALL HVAC $500.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES $23.60 GEN SUPPORT SERVICES -Total $3,003.48 AEP IPSO STREET LIGHTS $9.00 GENERAL -Total $9.00 FREDERICK SOMMERS & WESTERN SIGN REDBUD FESTIVAL PARK $495.00 CO DONO GF FESTIVAL PARK -Total $495.00 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment AMBULANCE REFUND $1,130.12 BETTY DICK Amount 01 GENERAL JPMORGAN CHASE BANK ABCO RENTS - RENTAL $458.85 COMMUNITY CARE REFUNDS GF- HARVEST FESTIVAL -Total $574.84 $458.85 GENERAL -Total $106.19 DORA DYE $102,557.17 20 AMBULANCE SERVICE CITY GARAGE LABOR/OVERHEAD CHGS - $931.00 EARLSPENCER AMBULANCE REFUND NOV HOWARD SELF AMBULANCE REFUND CITY GARAGE VEH PARTS PURCHASED - OCT $198.47 $108.58 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $2,580.96 KERRI TRAMMEL JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $961.42 AMBULANCE REFUND JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $288.00 $88.95 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $438.00 WAH ZHAZHI HEALTH CENTER REFUNDS JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $177.15 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $2,435.65 JPMORGAN CHASE BANK OK ST DEPT OF HEALTH- $210.00 JPMORGAN CHASE BANK OK.GOV RETAIL - LICENSE $6.77 AMBULANCE -Total AMBULANCE SERVICE -Total $8,227.42 AMY PEARCE AMBULANCE REFUND $1,130.12 BETTY DICK AMBULANCE REFUND $125.00 BLUE CROSS BLUE SHIELD OF OKLAHOMA AMBULANCE REFUND $926.76 COMMUNITY CARE REFUNDS AMBULANCE REFUND $574.84 DAVID LOVE AMBULANCE REFUND $106.19 DORA DYE AMBULANCE REFUND $70.53 DORIS TOUSSAINT AMBULANCE REFUND $73.85 EARLSPENCER AMBULANCE REFUND $179.25 HOWARD SELF AMBULANCE REFUND $75.96 JEAN LODERHOSE AMBULANCE REFUND $108.58 KENNETH MASSEY AMBULANCE REFUND $5.03 KERRI TRAMMEL AMBULANCE REFUND $24.30 MARGIE ESLINGER AMBULANCE REFUND $83.82 PATSY CAMPBELL AMBULANCE REFUND $88.95 VIRGINIAREISWIG AMBULANCE REFUND $550.00 WAH ZHAZHI HEALTH CENTER REFUNDS AMBULANCE REFUND $399.43 7 AMBULANCE SERVICE -Total $4,524.61 AMBULANCE SERVICE -Total $12,752.03 21 E -911 AT &T MO FEE T -1 CIRCUITS $999.09 MOTOROLA SOLUTIONS, INC MO FEE ASTRO SYSTEM $4,777.48 E911 COMMUNICATIONS -Total $5,776.57 E -911 -Total $5,776.57 25 HOTEL TAX AEP /PSO ELECTRIC USE $20.59 JPMORGAN CHASE BANK GREAT SOUTHERN - WEBSIT $750.00 JPMORGAN CHASE BANK SAMSCLUB- MEETING EXP $36.45 JPMORGAN CHASE BANK SMOKE - MEETING EXP $69.36 7 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 25 HOTELTAX JPMORGAN CHASE BANK URBAN TROLLEY- HOLLY T $1,000.00 JPMORGAN CHASE BANK WEIHAAS- WEBSITE MAINT $600.00 HOTEL TAX ECON DEV -Total $2,476.40 CITY GARAGE LABOR/OVERHEAD CHGS - $139.58 NOV FLEETCOR TECHNOLOGIES FUELMAN EXPENSES -OCT, 2 $34.02 JPMORGAN CHASE BANK AMAZON -TONER $489.78 JPMORGAN CHASE BANK BROWN CO -WORK JACKET $45.00 JPMORGAN CHASE BANK BROWN CO -WORK JACKET $45.00 JPMORGAN CHASE BANK DOLESE- CONCRETE $500.00 STRONG NEIGHBORHOODS -Total $1,253.38 HOTELTAX -Total $3,729,78 27 STORMWATER MANAGEMENT AEP IPSO ELECTRIC USE $215.46 JPMORGAN CHASE BANK ATWOOD -TRASH BAGS $119.92 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - $1,000.00 STORMWATER- STORMWATER -Total $1,335.38 STORMWATER MANAGEMENT -Total $1,335.38 35 PARK DEVELOPMENT BUILDERS UNLIMITED REDBUD FESTIVAL PARK $104,240.88 JPMORGAN CHASE BANK GRAINGER- RIVETS $19.04 JPMORGAN CHASE BANK GRAINGER -TOOL $7.51 JPMORGAN CHASE BANK TROPHY & PLAQUE -PLAQU $2,604.00 PARK DEV REDBUD PARK -Total $106,871.43 PARK DEVELOPMENT -Total $106,871.43 37 SALES TAX FIRE AEP /PSO ELECTRIC USE $4,715.70 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $18.46 CITY GARAGE LABOR/OVERHEAD CHGS - $2,279.00 NOV CITY GARAGE VEH PARTS PURCHASED -OCT $1,062.40 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $2,452.74 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $64.17 JPMORGAN CHASE BANK AMAZON- LADDERS $694.71 JPMORGAN CHASE BANK AMAZON - LAGBOLTS $9.66 JPMORGAN CHASE BANK AMAZON- REFUND ($83.99) JPMORGAN CHASE BANK AMAZON- SPRINKLER PART $20.76 JPMORGAN CHASE BANK ATWOOD -FLAG MAINT $21.93 JPMORGAN CHASE BANK CHEWY.COM -K9 SUPPLIES $60.81 JPMORGAN CHASE BANK CONRAD FIRE - ENGINE 1 $1,771.57 JPMORGAN CHASE BANK EBAY INC: FEE $5.58 JPMORGAN CHASE BANK EQUIP ONE -PARTS $19.99 JPMORGAN CHASE BANK FINISH LINE - UNIFORMS $105.00 JPMORGAN CHASE BANK FROGGY'S -SMOKE FLUID $600.00 0 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK GUNNER KENNELS -K9 COV $321.89 JPMORGAN CHASE BANK HOLIDAY INN - LODGING $94.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $691.36 JPMORGAN CHASE BANK IMAGENET- PRINTER RENT $440.17 JPMORGAN CHASE BANK LODGING EXPENSE $188.00 JPMORGAN CHASE BANK LOWES -WORK LIGHTS $517.00 JPMORGAN CHASE BANK LOWES - BRACKETS $13.96 JPMORGAN CHASE BANK LOWES -MASON BITS $14.68 JPMORGAN CHASE BANK MEETING EXPENSE $75.03 JPMORGAN CHASE BANK NAFECO INTERNET -PPE $1,125.20 JPMORGAN CHASE BANK NORTHERN SFTY- SPANNER $142.39 JPMORGAN CHASE BANK NPI /RAM MOUNTS - VEHICL $277.91 JPMORGAN CHASE BANK OFFICE DEPOT - FRAMES $12.57 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $487.40 JPMORGAN CHASE BANK OFFICE DEPOT - RETURN ($12.57) JPMORGAN CHASE BANK OFFICE DEPOT -SUPPLIE $669.90 JPMORGAN CHASE BANK OFFICE DEPOT -TONER $85.65 JPMORGAN CHASE BANK OFFICE DEPOT- CERTIFIC $39.03 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $331.17 JPMORGAN CHASE BANK OREILLY -PARTS $19.98 JPMORGAN CHASE BANK SAFE KIDS - CERTIFICATI $55.00 JPMORGAN CHASE BANK SAFE KIDS - RECERT FEE $55.00 JPMORGAN CHASE BANK SAMS - SUPPLIES $25.08 JPMORGAN CHASE BANK TARGET - SUPPLIES $17.48 JPMORGAN CHASE BANK TRAFFIC SIGN -SIGNS $1,335.00 JPMORGAN CHASE BANK TRAVELEXPENSE $21.70 JPMORGAN CHASE BANK W.S. DARLEY -TOOLS $139.90 JPMORGAN CHASE BANK WOODCRAFT - PLAQUE $41.98 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $534.50 VOSS ELECTRIC CO LED LIGHTING $1,826.72 SALES TAX FUND -FIRE - Total $23,405.57 SALES TAX FIRE -Total $23,405.57 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $4,536.61 AT &T LONG DISTANCE $37.77 CITY GARAGE LABORIOVERHEAD CHGS - $10,660.67 NOV CITY GARAGE VEH PARTS PURCHASED - OCT $4,491.54 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES -OCT, 2 $8,387.14 JPMORGAN CHASE BANK ACADEMY - FIREARM SUPPL $103.92 JPMORGAN CHASE BANK ADMIRAL EXP- OFFICE SU $90.00 JPMORGAN CHASE BANK O'REILLY- VEHICLE PAR $156.67 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,314.32 N1 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE VOSS ELECTRIC CO LED LIGHTING $30.00 SALES TAX FUND - POLICE -Total $29,808.64 SALES TAX POLICE -Total $29,808.64 39 SALES TAX STREETS GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES - F $13,912.52 FY19 STREET REHAB - Total $13,912.52 AEP /PSO ELECTRIC USE $1,691.29 AEP /PSO STREETLIGHTS $6,613.60 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASED - OCT, $351.90 CITY GARAGE LABOR/OVERHEAD CHGS - $2,975.17 NOV CITY GARAGE VEH PARTS PURCHASED - OCT $3,769.15 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $974.05 JPMORGAN CHASE BANK ATWOOD -BIBS $69.99 JPMORGAN CHASE BANK ATWOOD- COVERALLS $99.99 JPMORGAN CHASE BANK ATWOOD -SCREW PIN $51.96 JPMORGAN CHASE BANK ATWOOD -TARP $74.98 JPMORGAN CHASE BANK BROWN CO- JACKET $45.00 JPMORGAN CHASE BANK BROWN CO -MAT $115.00 JPMORGAN CHASE BANK BROWN CO -RAIN COAT $25.00 JPMORGAN CHASE BANK CHEROKEE HOSE - SUPPLIE $62.10 JPMORGAN CHASE BANK DOLESE- CONCRETE $4,180.00 JPMORGAN CHASE BANK GELLCO -BOOTS $143.99 JPMORGAN CHASE BANK GELLCO - WINTER HEAR $215.98 JPMORGAN CHASE BANK GREAT WOLF- LODGING $259.90 JPMORGAN CHASE BANK HARD HAT SAFETY -PPE $50.13 JPMORGAN CHASE BANK IMSA- MEMBERSHIP $425.00 JPMORGAN CHASE BANK LOCKE - SUPPLIES $7.61 JPMORGAN CHASE BANK LOWES -FORM BOARDS $208.72 ` JPMORGAN CHASE BANK LOWES- SUPPLIES $105.52 JPMORGAN CHASE BANK LOWES - THERMAL GUNS $62.90 JPMORGAN CHASE BANK OREILLY- ANTIFREEZE $11.98 JPMORGAN CHASE BANK PMSI - SEALANT $1,224.00 JPMORGAN CHASE BANK QUIKSERVICE -PLATE STE $941.04 JPMORGAN CHASE BANK REDWING-BOOTS $134.99 JPMORGAN CHASE BANK TIMMONS -FUEL $371.90 JPMORGAN CHASE BANK TRANSCO -PPE $14.76 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $9,601.00 JPMORGAN CHASE BANK WELSCO- RENTAL $24.03 UNIFIRST HOLDINGS LP UNIFORM SERVICE $230.76 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STRT LGT $76.22 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.20 10 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES - SP Amount 39 SALES TAX STREETS SALES TAX FUND-STREETS -Total $35,215.81 TRAFFIC & LIGHTING SYSTEMS, LLC 2019 TRAFFIC SIGNAL $128,506.50 TRAFFIC SIGNAL MODIFICATI - Total ELECTRIC USE $128,506.50 SALES TAX STREETS -Total AMAZON -CAR WASH PARTS $177,634.83 40 CAPITAL IMPROVEMENTS DUVALL ELECTRIC, LLC INSTALL ELECTRIC SVC $1,480.00 CIP 1161129 INTERSECT IMP -Total BUICK GMC -PARTS FOR R $1,480.00 METRO FIRE PROTECTION LLC ST 4 TRNG CTR $7,735.00 CIP FIRE STATION #4 -Total FIA INC -PARTS FOR RES $7,735.00 MESHEK & ASSOCIATES, P.L.C. LAKERIDGE /CENTRAL PK $3,443.00 CIP LAKERIDGEICNTL PARK -Total $3,443.00 MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES - SP $3,272.00 CIP SPORTS PARK DET POND - Total $3,272.00 CAPITAL IMPROVEMENTS -Total $15,930.00 70 CITY GARAGE AEP /PSO ELECTRIC USE $374.64 JPMORGAN CHASE BANK AMAZON -CAR WASH PARTS $37.97 JPMORGAN CHASE BANK ARCADIAN INC. -PARTS F $324.29 JPMORGAN CHASE BANK BUICK GMC -PARTS FOR R $856.90 JPMORGAN CHASE BANK FASTENAL- SUPPLIES $1.51 JPMORGAN CHASE BANK FIA INC -PARTS FOR RES $144.62 JPMORGAN CHASE BANK GOODYEAR -TIRES $795.00 JPMORGAN CHASE BANK GRAINGER- CONTAINER $44024 JPMORGAN CHASE BANK GRAINGER -PARTS FOR RE $632.00 JPMORGAN CHASE BANK HESSELBEIN -TIRES $769.28 JPMORGAN CHASE BANK INLAND -AIR BAGS $468.36 JPMORGAN CHASE BANK INLAND -PARTS $45.38 JPMORGAN CHASE BANK INTERSTATE BATTERY -BA $13.20 JPMORGAN CHASE BANK JIM GLOVER -PARTS FOR $140.99 JPMORGAN CHASE BANK KA -COMM INC -PARTS FOR $1,119.99 JPMORGAN CHASE BANK LOWES -CABLE $8.00 JPMORGAN CHASE BANK MARC MILLER BUICK GMC $80.45 JPMORGAN CHASE BANK NAPA -PARTS FOR RESAL $20.96 JPMORGAN CHASE BANK O'REILLY -PARTS FOR R $1,631.51 JPMORGAN CHASE BANK OFFICE DEPOT - OFFICE $3.74 JPMORGAN CHASE BANK PTG OF TULSA -KIT $308.51 JPMORGAN CHASE BANK ROUTE 66 CHEV -PARTS F $177.21 JPMORGAN CHASE BANK SPEEDTECH LIGHTS -PART $1,503.92 JPMORGAN CHASE BANK TRAILERPARTSCOM -PARTS $51.28 JPMORGAN CHASE BANK UNITED FORD -PARTS FOR $479.02 JPMORGAN CHASE BANK WHITE STAR -PARTS FOR $32.57 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $267.07 11 Actual Claims List - 11/19/19 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES $55.26 UNITED FORD SOUTH, LLC TRUCK $34,071.00 CITY GARAGE -Total $44,854.87 CITY GARAGE -Total $44,854.87 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WC- EXPENSE 2020 $7,401.21 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $44,331.93 OK TAX COMMISSION SPECIAL TAX UNIT MITF ASSESSMENT $4,337.30 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $57,728.77 WORKERS' COMP SELF -INS -Total $57,728.77 City Grand Total $582,385.04 12 sd PFAL MepM • R E1L fJUnU„• RFLL CwrvnuMl� TO: The Honorable Mayor and City Council FROM: Jerry Fowler Neighborhood Coordinator SUBJECT: Owasso Strong Neighborhood Initiative Donation DATE: November 15, 2019 BACKGROUND: For the last three years, First Bank of Owasso has held a contest on Facebook called Costumed for a Cause. First Bank of Owasso selects six (6) local non - profits and their employees dress up on their behalf to raise money for the organizations. For 2019, Owasso Strong Neighborhood Initiative (OSNI) was chosen by First Bank of Owasso as one of the organizations to be part of the contest. At the end of the contest, First Bank of Owasso donated $500 to support OSNI programs. The donated funds will be utilized to support OSNI programs in this budget year. RECOMMENDATION: Staff recommends acceptance of a donation from the First Bank of Owasso and approval of a budget amendment in the Hotel Tax Fund increasing the estimated revenues and increasing the appropriation for expenditures in the Strong Neighborhood department by $500. I �j17 TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens City Clerk SUBJECT: Resolution 2019 -22, endorsing the 2020 OneVoice Regional Legislative Agenda DATE: November 15, 2019 BACKGROUND: In 2007, the OneVoice Regional Legislative Agenda was created out of a desire by the Tulsa Regional Chamber of Commerce to unify regional advocacy influence at the State Capital and in Washington, DC. A vital part of the OneVoice process is the endorsement of the legislative agenda by all community partners and local government entities affiliated and involved in the development of the agenda. The Tulsa Regional Chamber is requesting the City of Owasso endorse and advocate for the 2020 OneVoice Regional Legislative Agenda. A proposed resolution was presented to the City Council for review and discussion at the November worksession. ONEVOICE PROCESS: The annual legislative agenda is developed through the collaboration of more than 500 regional partners representing chambers of commerce, municipalities, counties, school districts, economic development organizations, and industry members. A key part of the OneVoice process is its exploratory task forces, where experts in each field come together to identify problems and craft solutions for the region and state. Task forces meet to identify and prioritize key legislative issues each year and as needed throughout the legislative session. Once the committees reach a consensus, a legislative summit is held with citizens, businesses, legislators, councilors, educators and community leaders to determine legislative priorities for both the state and federal agendas. These priorities are then shared with state legislators and members of Congress throughout the state and federal sessions. Members of the Owasso City Council, City staff, Owasso Public Schools, and Owasso Chamber of Commerce participated in the task forces, as well as the annual legislative summit, to determine the 2020 legislative priorities. 2020 ONEVOICE AGENDA: The 2020 OneVoice Regional Legislative Agenda has a wide array of focal points inclusive of both private and public interests with an emphasis on creating effective solutions for meeting the needs of Oklahoma's core services to include new and stable recurring revenue streams to fund or continue funding transportation, infrastructure, education, health care, and workforce resources. RECOMMENDATION: Staff recommends approval of Resolution 2019 -22, endorsing the 2020 OneVoice Regional Legislative Agenda. ATTACHMENT: Resolution 2019 -22 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2019 -22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA ENDORSING THE TULSA REGIONAL CHAMBER 2020 ONEVOICE REGIONAL LEGISLATIVE AGENDA WHEREAS, The Tulsa Regional Chamber, through the collaboration of more than 500 regional partners representing chambers of commerce, municipalities, counties, school districts, economic development organizations, and industry members, have determined a regional legislative agenda for 2020 (attached); and, WHEREAS, through these partnerships, the OneVoice Regional Legislative Agenda has come to reflect a unified commitment to improve and develop economic stability for northeast Oklahoma through active participation in our state and federal political processes; and WHEREAS, there is a need to increase our influence by efficiently communicating a regional message to the state legislature, members of congress, state and federal agencies aimed at maximizing resources and shaping policy that profoundly benefits our citizens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Owasso City Council hereby endorses the Tulsa Regional Chamber 2020 OneVoice Regional Legislative Agenda. DATED this 19th day of November, 2019 Chris Kelley, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney . =' oice regional business advocacy 2020 Regional Legislative Agenda State Priorities ENSURING A PROSPEROUS ECONOMY Municipal Funding Diversification Support legislation that removes barriers to allow municipalities to reduce costs, operate efficiently, and diversify sources of revenue available to municipalities for operating revenue. Key initiatives include diversifying revenue for funding public safety agencies, streets, and other infrastructure improvements; and preserving and strengthening cities' authority to promote economic development activities within their borders. Economic Incentives Support tax credits, exemptions and incentives that provide an economic return to the State of Oklahoma, maintain our competitiveness in business attraction and retention, and increase capital investment. Several programs proposed for review by the Oklahoma Incentive Evaluation Commission are critical to ourstate's competitiveness and should be protected, including: • Historic Rehabilitation Tax Credit • All Quality Jobs Programs • Quality Events Program • Film Enhancement Rebate • Automotive Engineering Tax Credit • Small Business incubator Tenant Credit • Opportunity Zones • Oklahoma Seed Capital Fund Statewide Branding and Marketing Provide dedicated funding through the Oklahoma Department of Tourism to implement branding and marketing strategies developed through the statewide branding summit. These strategies may take the form of advertising, marketing, promotional materials, etc., and will target national and international audiences. Meet the Demands for Research and Development in Leading Industries One of the greatest concerns businesses face today is the rapid pace of evolving technology. In order to help our small to medium size companies keep pace with advancing technologies, the Oklahoma Center for the Advancement of Science and Technology (OCAST) offers research and development support but has been unable to meet demands due to inadequate investment by the state. Increased funding for applied research, development and technology transfer for advancing technologies in industry is necessary for Oklahoma businesses to compete in a national and global market. OCAST creates public /private research ,_. Voice regional business advocacy 2020 Regional Legislative Agenda partnerships with focused financial resources on innovation having the greatest potential for commercial success in the shortest amount of time. Additionally, the OneVoice coalition calls on the legislature to study ways to improve Oklahoma's ability to compete nationally in the area of technology transfer in orderto meet industry needs for a speed to market environment. Criminal Justice Reform Strengthen alternatives to incarceration and support reforms in sentencing, reentry and rehabilitation that safely reduce the prison population and enable nonviolent offenders to reenter the workforce. This should include investments in treatment and early- diversion efforts for individuals suffering from mental illness and addiction, increased access to training, and job placement for those incarcerated or being released, as well as structural changes in the criminal justice system. These smart-on -crime reforms would improve community safety, reduce recidivism, lessen the burden on prisons and safety net programs, and enable more ex- offenders to contribute meaningfully to Oklahoma's economy. EDUCATED AND HEALTHY WORKFORCE Fund Public Education for the 2V Century Invest in Oklahoma Education — Common Ed, Higher Ed, and Career Tech — with a comprehensive, multi- year plan to be a Top 10 state by 2025. Investing in the development of a highly - skilled, well - educated workforce will make Oklahoma more competitive and elevate our state's reputation as a quality place to live, work, raise a family, and build a business. Address the Teacher Shortage Improve the ability of Oklahoma's PreK -12 public schools to attract and retain effective career teachers through policies designed to increase the state's pool of qualified teachers and improve teachers' job satisfaction. This should include developing a plan to become the top state in the region for teacher pay; incentivizing aspiring educators by providing full tuition waivers for education majors; and improving teaching conditions by reducing class sizes and increasing the number of education support professionals. Full Medicaid Expansion Support Medicaid Expansion that serves the largest number of uninsured Oklahomans in the most cost - effective way while also providing the largest financial return to the State of Oklahoma. OHCA, OHS, OSDH and Mental Health Medicaid services are vital to the health of Oklahomans and our workforce; the survival of nursing homes and rural hospitals; and the vitality of the health care industry, a $12.5 billion economic engine statewide that employs more Oklahomans in primary jobs than any other private industry. Healthcare Workforce Expansion Address current & future health care workforce needs in urban & rural Oklahoma through the following means: • Use all available state and federal resources to support and expand Teaching Health Center related programs, including by expanding the Oklahoma Hospital Residency Training Act to include community -based training. Voice regional business advocacy 2 020 Regional Legislative Agenda • Support the Physician Manpower Training Commission. • Allow nurse practitioners and physician assistants with appropriate levels of training and experience to practice to the full extent of their licenses. • Support reimbursement for approved programs that use technology to provide a collaborative model of medical education and care management to empower primary care clinicians in rural and underserved communities to provide specialty care to patients. Support and incentivize graduate medical education and fellowships in underserved specialties, including psychiatry. Request the Oklahoma State Regents for Higher Education seek funding to address the gap in the number of health care practitioner and health care support occupations needed throughoutthe health systems of the state. _Mental health treatment and support Expand behavioral health and substance use disorder services to help more Oklahomans gain access to the treatment and support they need to live healthy, productive lives. This will improve the economy, increase workforce efficiency and support public safety. To accomplish this goal, Oklahoma must: • Continue to increase appropriations for the Oklahoma Department of Mental Health and Substance Abuse Services and Oklahoma Health Care Authority to perform prevention, early intervention, and treatment services. • Reverse cuts in provider rates and restore reimbursements for behavioral health and addiction treatment providers. • Provide financial support for screenings, programs, and trainings that ensure earlier detection of mental illness and appropriate evidence -based treatment in primary care settings throughout Oklahoma. • Treat federal mental health parity laws as minimum standards. • Identify and fill any state -level gaps that prevent system -wide parity. • Support the Oklahoma Department of Mental Health and Substance Abuse Services and the Oklahoma Health Care Authority in seeking federal waivers, which provide more and betteroptions for inpatient and outpatient behavioral health and substance use disorders treatment. Adverse Childhood Experiences Support programs and funding to improve resilience and treat behavioral health conditions that often arise from adverse childhood experiences (ACES). To improve long -term educational and workforce outcomes, policymakers should invest heavily in evidence -based practices around: • Social- emotional learning in schools. • Early screening and intervention for students. • Community-based treatment, including for substance use. • Crisis care services. • Training and support for mental health integration in family practice and pediatric care. • Comprehensive postpartum mental health care for parents up to a year after birth. Voice regional business advocacy 2020 Regional Legislative Agenda BUILDING INFRASTRUCTURE CRITICAL TO BUSINESS Support Critically Needed Transportation Funding Continue to improve our roads, bridges and return our streets and highways to a state of good repair by fully funding the Oklahoma Department of Transportation's Eight Year Plan and the County Improvement for Roads and Bridges Five Year Plan. Initiate the programming and funding for the next phase of major regional roadway projects, including high capacity expressway to expressway interchanges between 1 -44, US -169, and SH -51; 1 -44 and SH -66 (near Catoosa); and capacity expansion of U.S. 169 to six lanes from 66th St North to SH -20; State Highway 20 bypass in Claremore; and expansion of US -75 to six lanes from I -244 (Red Fork Expressway) to SH -67. Eliminate Exemptions to 811 One Call Program Support the elimination of all exemptions to Oklahoma's One -Call Program (Call 811 Before You Dig). Eliminating the exemptions to the One -Call Program strongly promotes pipeline and underground utility safety. In previous years, the legislature removed the exemption for cities and counties. However, railroads, certain agencies and other stakeholders utilizing mechanized excavation equipment and other digging devices are still exempt from contacting the One -Call Program before they dig. Exemptions from the One - Call Program contribute to underground utilities incidents, threatening the safety and welfare of our fellow Oklahomans. This is especially important for the safety of the workers who are excavating without prior knowledge of what is below the ground. Support Regional Water Polity Treat reliable water supply as the major driver for economic development that it is. Reliable water supply is based on both water quantity and water quality, and improvements in both of these areas help large and small communities. Strongly encourage the governor, the legislature, and the Oklahoma Water Resources Board to reinstate Clean Water State Revolving Fund (CWSRF) grants for the consolidation of water systems where needed and add grants for the interconnection of water systems to increase reliability across the region. Show strong support for the implementation of the Tulsa Regional Water Plan that will preserve Oklahoma's population growth and economic development goals. Additionally, support cooperation between the point source discharge and non -point source discharge communities because improvements to our regional water quality can only be achieved if everyone works together. McClellan -Kerr Arkansas River Navigation System Infrastructure Revolving Fund Request funding for the newly created "McClellan -Kerr Arkansas River Navigation System Infrastructure Revolving Fund" at a minimum of $4 million for the purpose of supplementing and pooling all monies received by the Oklahoma Department of Transportation from appropriations, dedicated revenues, federal funds, private contributions or other sources authorized by law dedicated to the McClellan -Kerr Arkansas River Navigation System (MKARNS). This funding will create state -level support for the efforts at the federal level to address the critical maintenance backlog and emergency repairs on the system's locks and dams, as well as future projects to expand service on this critical transportation asset. k k k.... regional business advocacy 2020 Regional Legislative Agenda Federal Priorities ENSURING A PROSPEROUS ECONOMY Support Funding for Critical Economic Development Programs Strongly support (or oppose efforts to cut) targeted economic development funding for programs that have proven to be effective and beneficial to the Tulsa Region. These include the Economic Development Administration (EDA) grants for infrastructure and planning and the Manufacturing Extension Partnership (MEP), a program under the U.S. Department of Commerce's National Institute of Standards and Technology. MEP partners with the Oklahoma Manufacturing Alliance (OMA) to help small and medium - sized manufacturers create and retain jobs, improve overall business resilience and increase bottom line performance. The program returns $65 for each $1 invested in new sales for Oklahoma manufacturers, and OMA ranks in the top three MEP centers in the United States. Assure OMA funding remains at current levels or higher in its partnership with MEP. American Indian Lands Tax Credit Encourage the long -term extension of the Federal American Indian Lands Tax Credit. The American Indian Lands Tax Credit is a key economic development tool for Oklahoma, allowing both the accelerated depreciation of investments made on former reservation land, and employment tax credits when employing tribal members or their spouses. Oklahoma has the largest percentage of American Indian population in the country, and more than two - thirds of the state qualifies for this incentive. Extending the credit, and ensuring its benefits are retroactive to its expiration, is critical in fostering continued business investment in Oklahoma. Eliminate Barriers to Greater Use of Natural Gas Support measures to reduce or eliminate barriers to greater use of American - produced natural gas, including CNG, LNG, GTL, and NGLs. Oklahoma is the third largest producer of natural gas in the United States, and the Department of Energy should facilitate full development of this resource to strengthen our national security, economic outlook, and geopolitical position in the world. DOE action on this initiative has the potential to significantly increase our region's job creation in the production and manufacturing sectors. Small employer health care concerns Minimize the regulatory burden on small and medium employers under the Affordable Care Act and support efforts to reduce these employers' cost of providing health care. This should include reducing legal and administrative barriers to the creation of association health plans, such as those once housed by regional business advocacy 2020 Regional Legislative Agenda chambers of commerce; making permanent the repeal of the Health Insurance Tax; and exploring ways to . avoid applying large- employer health insurance requirements to small -scale owners who operate separate small businesses in good faith. Extend the Federal Investment Tax Credit Encourage the long -term extension of the Federal Investment Tax Credit (ITC) for solar energy, energy storage, and all other technologies historically included in this incentive. Oklahoma continues to develop and utilize wind energy to maintain some of the lowest electricity rates in the country. Extension of the Federal iTC for solar and energy storage systems builds on that success and continues to place our state at the forefront of new technology in the energy sector. EDUCATED AND HEALTHY WORKFORCE AmeriCorps Funding Protect funding for the Corporation for National and Community Service, which supports local schools and non - profit organizations with vital resources and manpower through AmeriCorps programs. Each year, these programs leverage $35 million in federal and local funding to deploy approximately 1,000 AmeriCorps members in over 50 school districts and 100 nonprofits in Oklahoma to supplement school services and provide unique educational experiences to local children. IDEA Funding Reauthorize and fully fund federal mandates under the Individuals with Disabilities Education Act and pass the appropriation bill for the discretionary funding. Support Training of Middle -Skill Workers Support efforts to meet current industry needs for middle -skill workers eligible for jobs that require training beyond high school. This includes: • Funding the Workforce Innovation and Opportunity Act at the level recommended by Congress as reauthorized in 2014. • Providing dedicated support for partnerships between industry and those that provide post- secondary credentials. Increasing funding for the Work Opportunity Tax Credit and expanding this program's support to include apprenticeships and other work -based learning. Expanding alternative pathways to employment, including apprenticeships, to allow for greater flexibility in learning opportunities. Support Pell Eligibility for Short-Term Industry- Driven Training Expand Pell Grant eligibility to short-term, industry- driven training at post- secondary institutions. Pell Grant eligibility is currently limited to programs covering two - thirds of an academic year, 16 credit hours, or 600 contact hours. This restriction was established before shorter -term credentials were as imperative for ce regional business advocacy 2020 Regional Legislative Agenda industry as they are today. Removing this restriction would help to build a much - needed worker pipeline for Oklahoma's companies. In addition, continue support and recommend permanently reinstating Second Chance Pell funding. Strengthen federal Physician training Programs Through long -term funding authorization, fully fund existing HRSA Teaching Health Center programs at $157,000 per resident and allocate additional resources for residency programs at new or existing sites. This will allow for training more homegrown physicians, including 45 to 60 full- time - equivalent positions in Oklahoma, strengthening the most effective tool for improving Oklahoma's physician shortage. In addition, secure additional federal funding to encourage expansion of tuition reimbursement and loan deferral programs to expand the healthcare workforce. Remove Barriers to Needed Inpatient Treatment in Oklahoma Open doors for recovery through repeal of the federal Institutions for Mental Disease (IMD) Exclusion policy for Medicaid payments and the 190 -day lifetime limit for inpatient treatment of Medicare recipients. Require the appropriate Oklahoma agencies to take immediate steps with the federal Centers for Medicaid and Medicare Services for a Section 1115 Waiver to permit a demonstration eliminating the IMD Exclusion for Medicaid payment for behavioral health and substance use disorder inpatient services in Oklahoma. BUILDING INFRASTRUCTURE CRITICAL TO BUSINESS Tulsa's Levee System Continue to support addressing the critical infrastructure needs with Tulsa's aging levee system, the need of which was dramatically evidenced by extended Spring 2019 releases of water from Keystone Dam and the resulting downstream flooding. Complete the feasibility study currently underway by the Corps of Engineers in the most expeditious manner and secure appropriations for needed improvements. The Corps of Engineers has designated the Tulsa Levees as one of the five percent highest -risk levee systems in the country. Federal legislation has authorized the Corps to develop a plan for addressing the structural deficiencies but securing funding should remain a top priority. If one levee fails, it would be catastrophic for homeowners, nationally strategic oil refineries, multiple industries currently protected by the system, and have devastating environmental impacts for our region. McClellan -Kerr Arkansas River Navigation System Increase Congressional appropriations to address the approximate $250 million in the backlog of critical maintenance on the MKARNS. Failure to do so continues to put the system at risk of a long -term navigation shutdown due to failure of waterway infrastructure such as locks and dams. Support and fund the on -time completion of the White River Entrance Channel Cut -off PED (Preconstruction, Engineering, and Design phase) in the US Army Corps of Engineers' Work Plan, at a cost of $5.7 million per yearfor the next two years. The PED is the last hurdle before the project can be fully funded and constructed. Unaddressed, this problem, caused by the tendency of the White and Arkansas Rivers to merge together during flooding, will a xce regional business advocacy 2020 Regional Legislative Agenda lead to a loss of navigation on the entire system. Finally, continue to support efforts to deepen the MKARNS to its 12 -feet authorized depth, thereby increasing barge productivity by up to 40 percent. Upgrade Infrastructure at Tulsa International Airport Strongly encourage Congress to allocate funding for a new control tower at Tulsa International Airport. The current tower was built over 60 years ago, and modernization is critical to meet today's needs. Ensure any comprehensive federal infrastructure package includes funding for this issue. Funding with only local dollars would increase the cost per enplanement at the airport, which could negatively impact airline growth in Tulsa. Support Federal Infrastructure Investment Support timely reauthorization of the FAST Act which authorizes federal surface transportation programs and is due to expire in 2020. The economic success of our region and country relies upon the strength of our transportation infrastructure. A coordinated federal- state -local based decision - making process, building on the flexibility of previous multi -year transportation reauthorizations, and a reinvigorated, robust and sustainable funding source — similar to the original Highway Trust Fund —is necessary to enable the country, state and region to achieve much needed progress in addressing critical infrastructure needs, including our regional priorities. s� RFNL Pooplo • REAL CRauclar •REAL Commonly TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: Friends of the Owasso Police Donation DATE: November 15, 2019 BACKGROUND: In October of 2019, the foundation "Friends of the Owasso Police Department" notified police staff that it was donating $25,000 to the police department. The donation will help fund several projects at the police firearms range, including concrete work in the K -9 training area, dirt work, and partial funding for the planned range control tower. Friends of the Owasso Police has been invaluable to police operations since its original founding in 2014. To date, they have raised over $118,000 and has donated over $104,000 in funding and /or equipment to the department. Their contributions have purchased K -9s, bullet resistant vest covers, hearing protection, lights for rifles, ballistic shields, Kevlar helmets, TASERs, honor guard uniforms, rifle resistant vests, cameras, rifle tripods, and investigative equipment. The safety of officers and their capability to serve Owasso's citizens has been greatly enhanced from the tireless efforts of Friends of Owasso Police. The Foundation relies on the benevolence of individual citizens and Owasso businesses in its fundraising efforts. The donations by citizens and businesses are a great example of community partnership in crime prevention and support for the police department. 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 $25,000. nREAL P.6.M.L _-.0, . ..A.L c V V ommuni TO: The Honorable Mayor and City Council FROM: Scott Chambless Chief of Police SUBJECT: In -car Camera Upgrade DATE: November 15, 2019 BACKGROUND: The importance of in -car cameras has long been established in modern policing. These cameras provide an excellent resource for the purpose of evidence. They are particularly vital in the enforcement of driving under the influence (DUI) laws, drug crimes, and physical violence against police officers. In -car cameras are a vital tool in resolving citizen complaints and liability risk reduction. In -car cameras are used for the purpose of training, accountability, and recognition of employees who go above and beyond when interacting with citizens. While the police department does have body cameras for every officer, their ability to provide the proper view of an incident involving use of force cases is very limited. If an officer is being attacked or is using force, the body camera may not give the proper perspective due to the view being blocked by the movement of the officer or suspect. The view offered by the in -car camera typically proves to be much better for determining what occurred during a confrontation. Body cameras do not offer the type of evidence needed for enforcement of DUI or other traffic related offenses because they are on the officer rather than mounted behind a windshield. Simply stated, body cameras and in -car cameras serve different purposes and both are critical to modern police operations. In 2017, the police department purchased twenty in -car cameras from Safety Vision for a total cost of $60,789. The camera model that was purchased is called ICOP. The Owasso Police Department had been using the ]COP systems since 2006, and they had proven very reliable. When the installation process began, it became apparent that the cameras were not the same quality as the original ICOP cameras that the department began purchasing in 2006. Safety Vision had purchased ICOP and retained the name; however, it was determined that the ICOP cameras being sold by Safety Vision were [COP cameras in name only and the cameras purchased were a completely different product. The new cameras did not meet the needs of the police department with the primary concern being the clarity of the video. Staff began negotiations with Safety Vision for the return of the cameras. A resolution was reached with Safety Vision for the cameras' return, which involves an upgrade to their high definition cameras. There is a cost difference for this upgrade. In order to exchange the cameras, an additional $31,630 would need to be paid to Safety Vision. Staff has evaluated the high definition cameras offered by Safety Vision and the video quality does meet the police department's needs. FUNDING: Revenue from the sale of surplus vehicles will be used to offset the additional expense associated with the camera upgrade. RECOMMENDATION: Staff recommends approval to purchase an upgrade for twenty in -car cameras through Safety Vision of Houston, Texas in the amount of $31,630, and approval of a budget amendment in the General Fund, increasing the appropriation for expenditures in the Police Department by $31,630, sv REAL Pvo01v •PEAL Cwnna,•REALC MUAR/ TO: The Honorable Mayor and City Council FROM: Karl A. Fritschen RLA, AICP, MRCP Planning Manager SUBJECT: Ordinance 1155, Annexation (OA 19 -04) & Rezoning (OZ 19 -06) DATE: November 15, 2019 BACKGROUND: The Community Development department received a request for the annexation and rezoning of property located at approximately 13691 East 116th Street North. The property is approximately 11.48 acres in size and is currently zoned Agriculture (AG) in Tulsa County. The applicant is requesting that the Owasso zoning category of Commercial Shopping (CS) be applied to the property upon annexation. SURROUNDING ZONING: Direction Zoning - Use Land Use Plan Jurisdiction North AG (Agriculture) Undeveloped Commercial Tulsa County South CS (Commercial Shopping) Commercial Commercial City of Owasso East AG (Agriculture) Church Commercial Tulsa County West AG (Agriculture) US -169 Transportation City of Owasso SUBJECT PROPERTY /PROJECT DATA Property Size 11.48 acres +/- Current Jurisdiction Tulsa County Current Zoning AG Proposed Zoning CS Land Use Master Plan Commercial Within PUD? No Within Overlay District? Yes; US -169 Overlay District Water Provider Washington County Rural Water District #3 Applicable Paybacks /Fees Ranch Creek Sewer Service Assessment Area - $610.33 per acre Morrow Lift Station - $3,146.00 per acre Storm Siren Fee - $50.00 per acre ANALYSIS: This request involves both annexation and rezoning. Typically, property annexed into the Owasso City limits is assigned an AG zoning designation or is annexed with the existing County zoning. However, an applicant can request a rezoning of the property if the requested zoning conforms to the GrOwasso 2030 Land Use Master Plan and proper legal notice is provided. In this case, the applicant is requesting that the property be assigned CS zoning upon annexation. Proper legal notice was completed by City staff for the annexation and rezoning. The subject property is identified for commercial land uses per the GrOwasso 2030 Land Use Master Plan. The commercial use category consists mostly of retail commercial and office type developments. This particular location in the community is an emerging corridor, with high growth potential. The surrounding adjacent property is still relatively undeveloped, with the exception of a church that is located immediately to the east. However, there are several commercial businesses to the south. Development of this property will likely serve as a catalyst for future development to the north along the highway frontage all the way to the northern Owasso fenceline boundary. Considering the above, staff determined that the request for CS zoning at this location is appropriate. The City of Owasso will provide sanitary sewer, Fire, Police, and EMS services to the subject property at such time as it is developed. Water service would be provided by Washington County Rural Water District #3. Any future development on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of applications OA 19 -04 and OZ 19 -06 at their meeting on November 1], 2019. RECOMMENDATION: Staff recommends adoption of Ordinance 1155, approving OA 19 -04 and OZ 19 -06. ATTACHMENTS: Zoning Map GrOwasso 2030 Land Use Master Plan Map Ordinance 1155 Zoning Map OA 19 -04 /OZ 19 -06 SUBJECT PROPERTY ��, •' ILI y, RS- 3 'i !1 'Ilk 3 C-S I � � d 8.. I 4 t ;f; I I: E116T "StN '� L dta U L I IULI I...JL IA _ r LT L ui11. JL.IV -. ". - i ti:F•� - _�>•, �.. L 4, gfF, Land Use Master Plan Map OA 19 -04 /OZ 19 -06 N� CITY OF OWASSO, OKLAHOMA ORDINANCE 1155 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING TO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 19 -04 AND APPROVING ZONING APPLICATION OZ 19 -06 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for annexation and rezoning of the property located on the northeast intersection of East 1 16'h Street North and the Owasso Expressway; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested annexation and rezoning of the property referenced in applications OA 19 -04 and OZ 19 -06. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1: A tract of land described as located on the northeast intersection of East 116th Street North and the Owasso Expressway, said tract being more particularly described as follows: A TRACT OF LAND LOCATED IN THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER (SWA SE' /<) OF SECTION FOUR (4), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE UNITED STATES GOVERNMENT SURVEY THEREOF, BEING FURTHER DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE SW' /< OF SEY< OF SECTION 4, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA; THENCE EAST 189.90 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 06 033'05" EAST ALONG SAID EASTERLY RIGHT OF WAY A DISTANCE OF 310.99 FEET; THENCE SOUTH 14 °02'12" EAST ALONG SAID EASTERLY RIGHT OF WAY A DISTANCE OF 380.84 FEET; THENCE EAST 276.66 FEET; THENCE NORTH 19 040'36" WEST A DISTANCE OF 131.40 FEET; THENCE NORTH 69 024'34" EAST A DISTANCE OF 252.04 FEET; THENCE NORTH 01 °15'26" WEST A DISTANCE OF 472.70 FEET TO THE NORTH LINE OF SAID SW/4 OF SE /4; THENCE WEST TO THE POINT OF BEGINNING. 0 "S' A TRACT OF LAND LOCATED IN LOT ONE (1) OF BLOCK ONE (1), CROSSROADS CHRISTIAN CENTER, A SUBDIVISION IN TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT NO. 5157, IN SECTION FOUR (4) OF TOWNSHIP TWENTY -ONE (21) NORTH AND RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: Ordinance 1155 Page 1 of 4 BEGINNING AT THE SOUTHWEST CORNER OF LOT 1 OF BLOCK 1 OF SAID CROSSROADS CHRISTIAN CENTER; THENCE NORTH O1 015'26" WEST ALONG THE WEST LINE OF SAID LOT 1 (UNTIL OTHERWISE NOTED) A DISTANCE OF 100.00 FEET; THENCE ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 1507.39 FEET, A CENTRAL ANGLE OF 12 046'47 ", A CHORD BEARING OF NORTH 07 038'49" WEST, A CHORD DISTANCE OF 335.52 FEET, FOR A DISTANCE OF 336.22 FEET; THENCE NORTH 14 002'12" WEST A DISTANCE OF 57.57 FEET TO THE NW CORNER OF SAID LOT 1; THENCE NORTH 88 044'34" EAST ALONG THE NORTH LINE OF SAID LOT 1 A DISTANCE OF 276.63 FEET; THENCE SOUTH 19 040'36" EAST A DISTANCE OF 259.98 FEET; THENCE ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 420.00 FEET, A CENTRAL ANGLE OF 16 029'40 ", A CHORD BEARING OF SOUTH 27 055'26" EAST, A CHORD DISTANCE OF 120.49 FEET, FOR A DISTANCE OF 120.91 FEET; THENCE ALONG A REVERSE CURVE TO THE RIGHT HAVING A RADIUS OF 280.00 FEET, A CENTRAL ANGLE OF 34 054'56 ", A CHORD BEARING OF SOUTH 18 042'48" EAST, A CHORD DISTANCE OF 168.00 FEET, FOR A DISTANCE OF 170.63 FEET; THENCE SOUTH 01015'20" EAST A DISTANCE OF 9.42 FEET TO THE SOUTH LINE OF SAID LOT 1; THENCE NORTH 86 029'37" WEST A DISTANCE OF 414.61 FEET TO THE POINT OF BEGINNING. Said tract comprises of 11.48 acres more or less. The same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits and the some is hereby rezoned from Agriculture (AG) to Commercial Shopping (CS) District. All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in City Council Ward 1. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective January 18, 2020. SECTION 6. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. Ordinance 1155 Page 2 of 4 PASSED AND APPROVED this 191h day of November, 2019 Chris Kelley, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1155 Page 3 of 4 Ordinance 1155 Aerial Photo Page 4 of 4 OA 19 -04 /OZ 19 -06 � SUBJECT PROPERTY p AP 1 � 1 i1V_ TO: The Honorable Mayor and City Council FROM: Karl A. Fritschen RLA, AICP, MRCP Jurisdiction Planning Manager SUBJECT: Ordinance 1156, Rezoning (OZ 19 -07) DATE: November 15, 2019 BACKGROUND: The Community Development department received a rezoning request for property located at 103 West 3rd Street The subject property is approximately 0,22 acres in size and currently zoned Residential Single - Family High Density (RS -3). The property is located in the Downtown Overlay District and the applicant is requesting a rezoning to Downtown Mixed (DM). SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North RS -3 (Residential Single- Residential Residential City of Number of Lots Family High Density) Within PUD? No Owasso South RS -3 (Residential Single- Residential Downtown City of Family High Density) Development District Owasso East DM (Downtown Mixed) Commercial Downtown City of (Parking Lot) Development District Owasso West RS -3 (Residential Single- Residential I Residential City of Family High Density) Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 0.22 acres +/- Current Zoning RS -3 Proposed Zoning DM Present Use Office Land Use Master Plan Downtown Development District Number of Lots 1 Within PUD? No Within Overlay District? Yes; Downtown Overlay District ANALYSIS: The applicant is requesting a rezoning from RS -3 to DM for property located in the Downtown Overlay District. The DM zoning category was created with the approval of the new Owasso Zoning Code in 2018. The intention of the DM zoning district is to allow for a mix of uses, such as commercial and residential, to be located on a single lot. The DM zoning district is specific only to the Downtown District. The subject property falls under the Downtown Development District on the GrOwasso 2030 Land Use Master Plan. The Downtown Development District does not call for any specific land uses on the Master Plan. Rather, it identifies the District as an area of targeted investment with a mixture of land uses, including single - family homes, multi - family housing, office, and commercial uses. The DM zoning district allows the variety of land uses described above for the Downtown Development District. Staff supports the rezoning request, based on its conformity with the Land Use Master Plan and the stated intent of the Downtown Overlay District. Also, the DM zoning designation would encourage development on this property that would be in step with the mixed -use development trends occurring in the immediate vicinity. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of OZ 19 -07 at their meeting on November 11, 2019. RECOMMENDATION: Staff recommends adoption of Ordinance 1156, for OZ 19 -07. ATTACHMENTS: Zoning Map GrOwasso 2030 Land Use Master Plan Map Ordinance 1156 Zoning Map OZ 19 -07 W 3RD ST I ! z N z a Ni RID - - - - - -1 0 E3R�s1 — — - - - f j �rVl I 7 Z W2m:ISl E2 "SST F_ - -- _ SUBJECT PROPERTY = L_ . . --1 L - - i m In Z. m I Land Use Master Plan Map OZ 19 -07 ■ Commercial 1� SUBJECT PROPERTY z ET-- � I� I � I I i Z y 1 � — — Z E 2ND ST I r Z Industrial ❑ Lake — ❑ Neighborhood MX Q Parks/ Recreation Public/ institutional C Residential z ❑ Transitional ~ H D H W 2nd St SUBJECT PROPERTY z ET-- � I� I � I I i Z y 1 � — — Z E 2ND ST I r Z CITY OF OWASSO, OKLAHOMA ORDINANCE 1156 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 19 -07 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as 103 West 3rd Street, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 19 -07, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as 103 West 3rd Street, said tract more particularly described as follows: LOT TWO (2), BLOCK THREE (3), OWASSO ORIGINAL TOWN, A SUBDIVISION IN THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA. The same is hereby rezoned from Residential Single - Family High Density (RS -3) to Downtown Mixed (DM). Said property contains 0.22 acres more or less. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND APPROVED this 19th day of November, 2019 Chris Kelley, Mayor Attest: Julie Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1156 Page 1 of 2 Aerial Photo OZ 19 -07 Ordinance 1156 Page 2 of 2 Knoo�56V TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: Ambulance Purchase DATE: November 15, 2019 BACKGROUND: To ensure the continuation of reliable ambulances to the community, staff developed an ambulance master plan for purchasing ambulances. This plan includes a recommendation to remove from service the 2014 Terrastar ambulance and replace with a new ambulance unit. Staff conducted a review of the ambulances within the fire department's vehicle fleet in order to determine the performance, reliability and overall condition of the ambulances. Staff concluded that the 2014 International Terrastar chassis / Excellance module ambulance should be considered for replacement due to on -going maintenance issues, decreasing reliability, and the discontinued production of the Terrastar line of chassis. Staff researched several ambulance- manufactures and chassis- manufactures considering quality, safety, durability and cost. The fire department's current ambulance fleet is manufactured by Excellance Manufacturing of Madison, Alabama. The department's past history with the reliability, safety, and overall quality of the product meet the fire department's specifications and standards. These ambulance modules have demonstrated their longevity, and still continue to serve the community daily as front line and reserve ambulances. Based upon the performance history and quality, staff proposes trading in the 2014 Terrastar ambulance towards the purchase of a new Chevrolet Silverado /C -4500 chassis and new patient care module from Excellance Manufacturing. Staff is proposing a trade -in of the 2014 Terrastar ambulance in order to decrease the cost of the total purchase price of a new ambulance and increase the reliability of the ambulance fleet. Staff is proposing a trade -in as the best option due to mechanical deficiencies with the 2014 Terrastar ambulance, the cost of reconfiguration of the ambulance module from a Terrastar chassis to the C -4500 chassis, and the cost of transporting the 2014 Terrastar chassis back to the City. PURCHASING PROGRAM: To reduce the overall cost and the timeline of purchasing the ambulance, in comparison to the associated cost and time of utilizing the local bidding process, staff recommends cooperative purchasing through the Houston- Galveston Area Council (HGAC) Buy Program. FUNDING: The Ambulance Capital Budget includes funding for a new ambulance in the amount of $293,606.00. RECOMMENDATION: Staff recommends declaring the 2014 Terrastar ambulance (VIN # 1 HTJSSKK2FH518178) as surplus to the needs of the City, approving the purchase of a new Silverado /C -4500 chassis along with an ambulance module from Excellance Manufacturing of Madison, Alabama, utilizing the Houston - Galveston Area Council (HGAC) of Governments Buy Program, and authorizing payment in an amount not to exceed $274,578.17. REAL PooPlo • REAL CM1aotlor •REAL Community TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: Rescue Equipment Bid Award DATE: November 15, 2019 BACKGROUND: The Assistance to Firefighter Grant (AFG) is a federally funded cost share program designed to help first responders obtain critical items necessary to protect the public and emergency response personnel. The application period opened for 30 days in late summer of 2018. The program guidance indicated that only high priority items, as determined by the program committee, would be funded. The applications are electronically pre- scored, reviewed by a panel of peers, and program grant staff conducts a post panel review. The grant awards are 90% Federal funding and non - Federal funds equal to or greater thanl0 %. Upon staff review of the grant program priorities, it was determined that an application for confined space and trench rescue equipment would be favorably considered during the review process. Staff submitted the completed application in the fall of 2018. On September 6, 2019, staff received official notification of the AFG award in the amount of $49,552.72 in Federal funding. As a condition of the AFG award, the City's contribution of non - Federal funds is equal to or greater than 10% of the federal funds awarded, or $4,955.28. BIDDING: A specification bid package was developed and mailed to multiple vendors specializing in rescue equipment.. Bid packages were advertised and posted on the City of Owasso web site. Bid submittals from five vendors were received. One was returned to the vendor, because it was received after the posted bid opening date and time. The remaining bid submittals were reviewed for content and conformity to the specifications. Three of the submittals did not bid all the specified equipment. The bid submittal from Northern Safety of Tulsa, Oklahoma, included a complete bid package with all the specified equipment. Vendor Bid Price Criteria Rescue Solutions LLC. $17,135.34 Partial bid NAFECO $17,777.95 Partial bid Casco Industries Inc. $ 16,789.00 Partial bid Northern Safety 55,440.00 Complete bid Conrad Fire Equipment Inc. Returned unopened. Received late After a thorough review was conducted, considering adherence to the specified bid criteria, completeness, quality and value, staff determined that the bid proposal from Northern Safety is the best overall value and meets all the specified criteria. FUNDING: Funding for the Rescue Equipment is available through the AFG award in the amount of $49,552.72 and the Fire Department Half -Penny Fund in the amount of $5,887.28, for a total amount of $55,440.00. RECOMMENDATION: Staff recommends awarding the bid to Northern Safety of Tulsa, Oklahoma, in the amount of $55,440.00. ATTACHMENT: Bid Specification Criteria Tabulation CITY OF OWASSO, OKLAHOMA FIRE DEPARTMENT, RESCUE EQUIPMENT Bid Opening: November 5, 2019 BID DOCUMENTATION Number of Bids: 4 bids received Bids Opened By: Juliann M. Stevens, City Clerk Witness: Chief Hurst, M. Stuckey, A. Goldstein, J. Hansford, D. Polson BIDDER BID Rescue Solutions LLC 4357 Morehead Road $17,135.34 Flemingsburg, KY 41041 NAFECO 1515 W. Moulton Street $17,777.95 Decatur, AL 35601 Casco Industries Inc 3601 Northwest 10th Street Oklahoma City, OK 73107 $16,789.00 Northern Safety 5514 S. 94th E. Ave $55,440.00 Tulsa, OK 74145 Conrad Fire Equipment, INC 887 N Jan -Mar Court Received at 10:09am, Fed -EX Olathe, KS 66061 s� REAL Paoplo- RE4LC a<ler -REAL CemmuNty TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition East 1 16th Street North and Garnett Intersection Improvements DATE: November 15, 2019 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for the East 1 16th Street North and Garnett Road Intersection Improvement Project. Negotiations with Theron and Cindy Martin for the purchase of 5,833.50 square feet of right -of -way located at 11508 East 116th Street North have been successfully completed and staff is seeking City Council authorization to purchase the land. PURCHASE PRICE: The offer for the right -of -way is $5.00 per square foot, for the purchase price of $29,167.50. FUNDING: Funding for this purchase is included in the project from the Vision Recapture Fund. RECOMMENDATION: Staff recommends authorization for payment to Theron L. Martin and Cindy L. Martin, in the amount of $29,167.50, for the acquisition of right -of -way located at 11508 East 1161h Street North. ATTACHMENTS: Agreement Letter Site Map August 19, 2019 Theron Martin 12904 North 16151 East Ave. Collinsville, OK 74021 RE: City of Owasso I I6 h and N. Garnett Intersection Widening Project Parcel 6 Dear Mr. Martin; Terra Acquisition Services is working under contract with The City of Owasso to acquire the right of way and easement for widening the road. I appreciate the discussion about this project and how it impacts your property. I have presented your counter - counter offer to the city and they have agreed to your pricing. The new right of way needed is 5,833.50.00 square feet. The City of Owasso will increase the amount to $29,167.50 for the new right of way. We will need to obtain a partial release of mortgage from your lender. If this is acceptable to you please acknowledge with your signature below. It will take about three weeks to obtain a check. I will need to have a W -9 also for check processing. If you have any questions about the project, please feel free to contact me at 918 -605- 1436. Sincerely, /nLiL L Mike Craddock Terra Acquisition Services Agreed To: Theron L. Martin & Cindy L. Martin Cc Roger Stevens, Owasso Public Works Director mike@terraacouisition.com • 91R.R05 143R • RdRR C r'W1... a „e.,,,o . -n,,, nv 7AAel Land Acquisition - E 116 St N and Garnett Intersection Improvements 1" = 326 tt Martin Parcel 11/13/2019 This map may re� presents a visual tlisplaS� o-. related geographic information. Data provide¢ hereon is not guarantee oracutua[ field ccnditions.To be sure of complete accuracy, please ccritaathe responsible stafffcr mostup•to� ate information. sd RCAL Haple • RFAL Lnemnler • RE.0.Cmmmunlq TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Resolution 2019 -23, Oklahoma Department of Transportation (ODOT) Bridge Inspection Program - Consultant Selection DATE: November 15, 2019 BACKGROUND: Similar to other communities and counties throughout the state, the City of Owasso participates in the Oklahoma Department of Transportation (ODOT) Bridge Inspection Program. Under this program, ODOT considers any drainage structure wider than 20' a bridge.. In Owasso, there are 20 such structures. In the past, the City has been required to select one of three options: (1) Secure a consultant for the inspection services from a pre - qualified list and participate with ODOT in funding the program; (2) Perform our own inspections with a National Bridge Inspection Standard (NBIS) engineer, or (3) use the some consultant as the county (we have bridges in both Tulsa and Rogers counties). Historically, the City of Owasso has chosen Option 1, and since 2012, ODOT has funded 100% of the inspections. ODOT requires each municipality to pass a resolution declaring which inspection option they have chosen. The three firms selected by City staff to interview for this round of inspections were: Guy Engineering Service, Inc., Tulsa, OK Garver, Tulsa, OK Olssen, Oklahoma City, OK In mid - October, staff interviewed the above mentioned engineering firms. Based on the information provided by each firm, Guy Engineering Services, Inc., of Tulsa, Oklahoma is proposed as the most qualified firm to perform the bridge inspection service. FUNDING: Funding for this program is provided by ODOT. RECOMMENDATION: Staff recommends approval of Resolution 2019 -23, confirming the selection of Guy Engineering Services, Inc., of Tulsa, Oklahoma, as the consultant for the Oklahoma Department of Transportation Bridge Inspection Program for the City of Owasso. ATTACHMENTS: Location Map of Owasso bridges Resolution 2019 -23 °— — — — 'Adding Ajlding bridge in 2020 bridge in x020 _ \ �• Add. g n e in 2020 I 1- !` I 1-0— i- -1 _ I r TO ADDED NEEDS 16 \� I— — Adding ridAJ in @020 I IT I— Oss bWr l-- I— 1- 11_1 TI - r ; : r r'1 a,g ow 111111♦ '! +1 ^0_ f I_1 � J �I ��' �. i • -1�i\ J I J I_ Ilk 1_ U/ 1, ^ : pow . . • ,_ ! , - 7. -�� iorow I ow � n I I I I o i l 11 0y,��yy�,-�� i TC BRIDGE L6 RIDGE-iH7+LNEEDS T CJ `o'w TO Be ADD •O III �j ED a 10 \� OM�•� W' \' D�w 12 e, ° • I' o ` 4 I � I 1 1 fig rpplaked in 2020 • BRIDGE 0 2019 -20 ODOT BRIDGE INSPECTION PROJECT • DRAINAGE PIPE LEGEND SCALE: 1" - 2000' North LOCATION MAP CITY OF OWASSO 200 S. Main Street P.O. Box 180 Owasso, OK 74055 10/112019 918.376.1500 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2019 -23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AUTHORIZING THE MAYOR TO EXECUTE A RESOLUTION CONCERNING BRIDGE INSPECTION RESPONSIBILTY BY LOCAL GOVERNMENT FOR COMPLIANCE WITH NATIONAL BRIDGE INSPECTION STANDARDS FOR BRIDGE INSPECTION CONTRACTS FROM APRIL 1, 2020 TO MARCH 31, 2022 WHEREAS, the City of Owasso has the responsibility of bridge maintenance and safety inspections; and WHEREAS, the City of Owasso has the following options: (1) Select an Oklahoma Department of Transportation (ODOT) prequalified engineering firm (2) Elect to do bridge safety inspections with our own forces using inspection teams and an oversight engineer fully qualified as mandated by the NBIS (National Bridge Inspection Standards) (3) Use the some consultant as Tulsa or Rogers County (4) Let ODOT make the City's selection NOW, THEREFORE, BE IT RESOLVED, by the City of Owasso to select Option #1 and choose Guy Engineering, of Tulsa, Oklahoma as the engineer responsible for city bridge inspections as approved by the Oklahoma Department of Transportation. APPROVED this 19th day of November, 2019, by the City Council of the City of Owasso, Oklahoma. Chris Kelley, Mayor ATTEST: Juliann M. Stevens, City Clerk Approved As To Form: Julie Lombardi, City Attorney CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 11109119 Department Payroll Expenses Total Expenses 105 Municipal Court 6,597.22 8,964.05 110 Managerial 21,816.31 29,789.42 120 Finance 20,456.14 29,755.62 130 Human Resources 9,135.43 13,384.12 160 Community Development 18,220.89 27,494.29 170 Engineering 18,481.41 28,117.21 175 Information Systems 15,283.14 22,697.36 181 Support Services 9,273.47 13,792.00 190 Cemetery 1,440.62 2,557.35 201 Police Grant Overtime 2,337.05 2,367.59 215 Central Dispatch 23,854.12 39,352.56 221 Animal Control 4,087.52 6,010.86 250 Fire Safer Grant 24,363.32 38,143.97 280 Emergency Preparedness 2,189.94 3,476.87 370 Stormwater /ROW Maint. 7,208.35 10,939.23 515 Park Maintenance 8,929.17 13,407.88 520 Culture /Recreation 10,346.49 16,570.13 550 Community - Senior Center 6,155.62 8,138.24 580 Historical Museum 671.20 754.42 710 Economic Development 3,82871 5,702.42 General Fund Total 214,676.12 321,415.59 185 Garage Fund Total 7,477.95 12 238 33 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 169,853.47 250,503.84 201 Police Fund 38 Total 169,607.98 253,057.41 300 Streets Fund 39 Total 17,122.23 28,088.87 370 Stormwater Fund 27 Total 2,618.19 4,862.67 150 Worker's Compensation Total 2,971.14 3,553.01 720 Strong Neighborhoods Total 4,740.99 6,675.29 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 11114/19 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 27,530.07 HEALTHCARE MEDICAL SERVICE 89,880.94 HEALTHCARE MEDICAL SERVICE 21,699.46 HEALTHCARE MEDICAL SERVICE 85,613.87 ADMIN FEES 14,036.19 STOP LOSS FEES 48,879 69 HEALTHCARE DEPT TOTAL 287,640.22 DELTA DENTAL DENTAL MEDICAL SERVICE 5,184.20 DENTAL MEDICAL SERVICE 5,384.19 ADMIN FEES 2,964.04 ADMIN FEES 3,020.59 DENTAL DEPT TOTAL 16,553.02 VSP VISION MEDICAL SERVICES 3,688.93 VISION DEPT TOTAL 3,688.93 HEALTHCARE SELF INSURANCE FUND TOTAL 307,882.17 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2019 -2020 Budgetary Basis Statement of Revenues & Expenditures As of October 31, 2019 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other TOTAL REVENUES EXPENDITURES: Personal services Materials & supplies Other services Capital outlay Deferred Budget - Grant not awarded TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in - Sales Tax Transfers out TOTAL TRANSFERS NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance $ (2,159,964) $ 1,045,217 $ (7,823,083) $ 4,794,258 $ (30,512,795) $ 6,904,950 $ MONTH $ YEAR $ 17,255,727 PERCENT (2,260,561) TO -DATE (8,853,048) TO -DATE (26,915,163) BUDGET OF BUDGET $ 2,957,119 $ 11,643,585 $ 33,926,288 34.32% 1,809,426 36,605 (2,754,486) 113,599 196,676 57.76% 76,341 356,003 1,881,696 18.92% 11,462,896 61,916 232,569 12,196,279 802,869 28.97% 19,522 89,438 333,843 26.79% 53,679 182,147 276,374 65.91% $ 3,205,181 $ 12,617,341 $ 37,417,746 33.72% $ (1,581,986) $ (6,373,662) $ (22,395,672) 28.467. (119,441) (349,684) (1,489,859) 23.47% (159,657) (687,189) (2,710,076) 25.36% (298,880) (412,549) (3,917,188) 10.53% $ (2,159,964) $ 1,045,217 $ (7,823,083) $ 4,794,258 $ (30,512,795) $ 6,904,950 $ 1,498,343 $ 5,868,216 $ 17,255,727 (2,260,561) (8,853,048) (26,915,163) $ (762,218) $ (2,984,832) $ (9,659,436) $ 282,999 $ 1,809,426 $ (2,754,486) $ (1,076,043) 11,462,896 11,462,896 $ 12,196,279 $ 8,708,410 Q: \Finance (120)Wccounting \Reports \fy20 \GF monthly report FY 20 0.00% 25.64% 34.01% 32.89% 30.90%