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HomeMy WebLinkAbout2020.04.21_City Council AgendaPUBLIC NOTICE OF THE REGULAR MEETING OF THE APR OWASSO CITY COUNCIL Crty C lerk's Council Chambers Old Central Building 109 North Birch, Owasso, OIC TUESDAY, APRIL 21, 2020 - 6:30 PM Pursuant to the recent and rapid escalation of the COVID -19 Pandemic and the immediate local health threats posed by such pandemic, the following procedural changes will apply for this meeting: • The meeting will be available for viewing through YouTube Live Stream. httr)s://www.youtube.com/channel/UCxr)XATOr7VRKOvo-Rdf2d] Q /live • The meeting will be audio recorded and available no later than the close of business on the following day at https: / /cityofowasso.com /525 /Meeting -Audio • There will be no opportunity for citizen comment during this meeting. To address members of the City Council regarding any item listed on the agenda below, Citizens may submit questions /comments to the City Clerk, no later than 5:00pm on Tuesday, April 21, 2020, to be read into the record. Submit by phone 918- 376 -1502 or by email to istevens@cityofowasso.com. • City Council members participating remotely via Teleconferencing [Title 25, Ok. Stat. 307.1(C)(2)] - Mayor Chris Kelley, Vice Mayor Bill Bush, Councilor Doug Bonebrake, Councilor Lyndell Dunn, Councilor Kelly Lewis AGENDA 1. Call to Order - Mayor Chris Kelley 2. Invocation 3. Roll Call 4. 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 - April 7, 2020, and April 14, 2020, Regular Meetings B. Approve claims C. Accept the Owasso Police Department Headquarters Renovation Project and authorize final payment to Nabholz Construction of Tulsa, Oklahoma, in the amount of $30,582.13 5. Consideration and appropriate action relating to items removed from the Consent Agenda 6. Consideration and appropriate action relating to the COVID -19 Pandemic and local public health issues Consideration and appropriate action relating to a donation from Friends of the Owasso Police and a budget amendment in the General Fund Scott Chombless Staff recommends acceptance of the donation from the Friends of the Owasso Police, in the amount of $10,000.00, for the Police Canine Program, and approval of a budget amendment in the General Fund increasing estimated revenue by $10,000.00 and increasing the appropriation for expenditures in the Police Services Budget by $10,000.00. Owasso City Council April 21, 2020 Page 2 B. Consideration and appropriate action relating to the acquisition of right -of -way and easement for the East 116th Street North from Mingo to Garnett Road Roadway Improvement Project Roger Stevens Staff recommends authorization for payment to Janrol Holdings, LLC, of Owasso, Oklahoma, in the amount of $113,722.00 for the acquisition of right -of -way, easement, and compensation for damages at 9610 East 1 16th Street North. 9. Consideration and appropriate action relating to Resolution 2020 -13, approving the incurrence of indebtedness by the Owasso Public Works Authority (the "Authority ") issuing its Sales Tax Revenue Note, Series 2020 (the "Note "); providing that the organizational document creating the Authority is subject to the provisions of the Note indenture, authorizing the issuance of said Note; waiving competitive bidding with respect to the sale of said Note and approving the proceedings of the Authority pertaining to the sale of said Note; ratifying and confirming a Sales Tax Agreement by and between the City of Owasso, Oklahoma (the "City ") and the Authority pertaining to the year -to -year pledge of certain sales tax revenues; and containing other provisions relating thereto Linda Jones Staff recommends approval of Resolution 2020 -13, authorizing the issuance of debt in the aggregate principal amount of $12,000,000.00 by the Owasso Public Works Authority. 10. Consideration and appropriate action relating to a contract for audit services for Fiscal Year ending June 30, 2020 Linda Jones Staff recommends approval of a contract with BT & Co., PA of Topeka, Kansas, in the amount of $49,000.00, related to auditing services for the City and its Trust Authorities; and $4,000.00, each, for any Federal grant audits required under the Single Audit Act. 11. Report from City Manager 12. Report from City Attorney 13. Report from City Councilors 14. 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 April 1 1,2020 • Health Care Self- Insurance Claims - dated as of April 16, 2020 • Monthly Budget Status Report - March 2020 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 16. Adjournment Notice of Public Meeting filed in the office of the City Clerk, on Friday, December 13, 2019, and the Agenda posted at City Hall, 200 South Main StTQt, at,6:00 pm on Friday, April 17, 2020. , The City of Owasso encourages citizen participation. To recWest 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@cityofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, April 7, 2020 The Owasso City Council met in regular session on Tuesday, April 7, 2020, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2019; 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, April 3, 2020. As a result of the recent and rapid escalation of the COVID -19 Pandemic and the immediate local health threats posed by such pandemic, each member of the City Council attended the meeting via teleconferencing and this meeting was available for public viewing through YouTube Live Stream. 1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered Warren Lehr. 3. Flag Salute 4. Roll Call Present Absent Mayor- Chris Kelley via teleconference None Vice - Mayor- Bill Bush via teleconference Councilor- Doug Bonebrake via teleconference Councilor- Lyndell Dunn via teleconference Councilor - Kelly Lewis via teleconference A quorum was declared present via teleconference [Title 25, Ok. Stat. 307.1(C)(2)]. Staff: City Manager - Warren Lehr City Attorney - Julie Lombardi 5. Presentation of Character Trait of Humility Warren Lehr presented the character trait for the month of April. 6. Presentation of Proclamation - Removed from the Agenda 7. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - • March 17, 2020, Regular Meeting • March 20, 2020, Emergency Meeting 9:00 AM • March 20, 2020, Emergency Meeting 2:00 PM • March 24, 2020, Special Meeting • March 31, 2020, Emergency Meeting • April 1, 2020, Emergency Meeting B. Approve claims C. Accept a donation from the Cherokee Nation in the amount of $5,000.00 and approve a budget amendment in the General Fund increasing revenues by $5,000.00 and increasing the appropriation for expenditures in the Police Services budget by $5,000.00 Owasso City Council April 7, 2020 Page 2 D. Accept the completed White Vinyl Fencing Project along the US 169 service road from East 86th Street North to East 90th Street North and authorize final payment to Stronghand, LLC, of Broken Arrow, Oklahoma, in the amount of $1,675.25 E. Accept public infrastructure improvements of asphalt roadways, sidewalks, stormwater system and sanitary sewer system for Hawthorne at Stone Canyon Phase I, located west of North 193rd East Avenue at East 72nd Street North Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda, as presented, with claims totaling $527,164.13. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to items removed from the Consent Agenda None 9. Consideration and appropriate action relating to the COVID -19 Pandemic and local public health issues Mr. Kelley presented the item and discussion was held. Mr. Bonebrake moved, seconded by Ms. Lewis to extend the termination date listed in Resolutions 2020 -10, 2020 -11, and 2020 -12 from April 14, 2020 to April 30, 2020. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the acquisition of right -of -way and easement for the East 116th Street North Roadway Improvement Project from Garnett Road to North 129th East Avenue Roger Stevens presented the item, recommending authorization for payment to Fireside Bible Baptist Church, in the amount of $110,000.00, for the acquisition of right -of -way, permanent easement, and compensation for damages at 11516 North 123rd East Avenue. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to authorize payment, as recommended. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 11. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report. Mr. Lehr acknowledged Joe Deere, Cherokee Nation Tribal Councilor, and the Cherokee Nation for facilitating a food distribution event on April 17, 2020 in the YMCA parking lot. 12. Report from City Attorney None 13. Report from City Councilors Mr. Bonebrake acknowledged city staff efforts and the use of technology to allow the Council to continue to safely meeting and to continue public access to the meetings and information. Mr. Kelley acknowledged the Cherokee Nation for the generosity. Owasso City Council April 7, 2020 Page 3 14. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Reports - pay period ending date March 14, 2020 and March 28, 2020 • Health Care Self- Insurance Claims - dated as of March 31, 2020 • Oklahoma Department of Environmental Quality Permit No. SL000066200056 for the Coffee Creek Lift Station Sanitary Sewer Project • Oklahoma Department of Environmental Quality Permit No. SL000072200092 for the Owasso Market Sewer Improvement 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 16. Adjournment Mr. Bush moved, seconded by Ms. Lewis to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:11 pm. Chris Kelley, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, April 14, 2020 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, April 14, 2020, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2019; 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, April 10, 2020. As a result of the recent and rapid escalation of the COVID -19 Pandemic and the immediate local health threats posed by such pandemic, each member of the City Council attended the meeting via teleconferencing and this meeting was available for public viewing through YouTube Live Stream. 1. Call to Order - Mayor /Chair Chris Kelley called the meeting to order at 6:00 pm. Present Absent Mayor /Chair- Chris Kelley via teleconference None Vice Mayor /Vice Chair- Bill Bush via teleconference Councilor /Trustee - Doug Bonebrake via teleconference Councilor /Trustee - Lyndell Dunn via teleconference Councilor /Trustee - Kelly Lewis via teleconference A quorum was declared present via teleconference [Title 25, Ok. Stat. 307.1(C)(2)]. 2. Discussion and possible action relating to the COVID-19 Pandemic and local public health Issues Mayor Kelley presented the item and discussion was held. No action was taken. 3. Discussion relating to the Firearms Range Observation Tower Scott Chambless presented the item and discussion was held. 4. Discussion relating to Finance Department items A. Proposed timeline for the FY 2020 -2021 Annual Operating Budget B. Request for Proposals - Audit Services Councilor /Trustee Lewis left the meeting at 6:17pm and returned at 6:21 pm. Linda Jones presented items A and B, and discussion was held. it was further explained that item B would be placed on the April 21, 2020, City Council agenda for consideration and action. 5. Discussion relating to City Manager items A. National Telecom municators Week, April 12 through April 18, 2020 B. Monthly sales tax report C. City Manager report Warren Lehr presented item A. Mr. Lehr introduced Linda Jones to present item B and discussion was held. Under item C, Mr. Lehr reported on the process for the annual employment evaluations for the City Manager and the City Attorney and discussion was held. 6. City Councilor /Trustee comments and inquiries Councilor Bonebrake commented on the teleconference technology and recognized Bill Alien for years of service. Mayor Kelley commented on the recent efforts of the Fire Department response to a house fire. 7. Adjournment The meeting adjourned at 6:39 pm. Chris Kelley, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AMAZON -COVID MATERIAL $309.58 JPMORGAN CHASE BANK AMAZON- COVIDI9 GOWNS $4,517.45 JPMORGAN CHASE BANK AMA70N- COVIDI9 SUPPLI $382.78 JPMORGAN CHASE BANK AMAZON -FACE MASKS $160.94 JPMORGAN CHASE BANK AMAZON- REFUND ($57.24) JPMORGAN CHASE BANK CORNERSTONE -COVID SPL $199.82 JPMORGAN CHASE BANK DASH MED- SUPPLIES $71.90 JPMORGAN CHASE BANK EQUIP ONE -COVID MATER $180.00 JPMORGAN CHASE BANK GIELL.COM -COVID MATER $109.15 JPMORGAN CHASE BANK GLOBAL IND- COVIDI9 SU $28.94 JPMORGAN CHASE BANK HENRY SCHEIN -C19 SUPP $56.64 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,266.30 JPMORGAN CHASE BANK HOBBY LOBBY -COVID SPL $20.08 JPMORGAN CHASE BANK LIFE ASSIST -C19 SUPPL $300.00 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $318.20 JPMORGAN CHASE BANK LIGHTINTHEBOX - THERMOM $1,186.11 JPMORGAN CHASE BANK LOWES -COVID MATERIALS $409.58 JPMORGAN CHASE BANK LOWES- SUPPLIES $75.67 JPMORGAN CHASE BANK MEDLINE -C19 SUPPLIES $385.70 JPMORGAN CHASE BANK S ANESTHESIA -C19 SUPP $310.00 JPMORGAN CHASE BANK SAMS - SUPPLIES $395.40 JPMORGAN CHASE BANK SPECTRUM PAINT -COVID $26.11 JPMORGAN CHASE BANK TRACTOR SPLY - SUPPLIES $21.82 JPMORGAN CHASE BANK WALMART -COVID MATERIA $85.63 JPMORGAN CHASE BANK WALMART- SUPPLIES $9.72 FEMA COVID -19 -Total $10,790.28 JPMORGAN CHASE BANK ZOOM- VIRTUAL MEETING $149.90 FEMA -COVID 19 -Total $149.90 AEP IPSO ELECTRIC USE $136.92 AT &T LONG DISTANCE PHONE $2.21 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $26.00 CITY GARAGE LABOR/OVERHEAD - APRIL, 2 $305.17 CITY GARAGE VEH PARTS PURCHASED - $17.13 MAR FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $45.66 JPMORGAN CHASE BANK AMAZON- SUPPLIES $128.07 JPMORGAN CHASE BANK BESY BUY - SUPPLIES $87.12 JPMORGAN CHASE BANK LOWES- SUPPLIES $269.18 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $79.44 JPMORGAN CHASE BANK TULSA SPCA -AC MEDICAL $660.00 JPMORGAN CHASE BANK WALMART - SUPPLIES $295.82 L Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK WILL ROGERS -AC MEDICA $238.20 RELIEF VETERINARY SERVICES AC STERILIZATION SERVICES $450.00 GEN ANIMAL CONTROL - Total $2,740.92 AEP /PSO ELECTRIC USE $20.41 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.32 GEN CEMETERY -Total $39.73 JPMORGAN CHASE BANK VALIANT - WINDOW TINT $3,466.00 GEN COMM CTR CENA GRANT -Total $3,466.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $7.99 JPMORGAN CHASE BANK SAMS- SUPPLIES $11.96 GEN COMM CTR DONATIONS -Total $19.95 AEP /PSO ELECTRIC USE $506.22 AT &T LONG DISTANCE PHONE $3.85 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR MARCH 20 $132.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $229.12 JPMORGAN CHASE BANK CAMFIL -AIR FILTERS $95.62 JPMORGAN CHASE BANK EQUIP ONE - RENTAL $49.90 JPMORGAN CHASE BANK LOWES- SUPPLIES $58.42 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $40.42 JPMORGAN CHASE BANK VALIANT - WINDOW TINT $486.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $190.15 GEN COMMUNITY CENTER -Total $1,886.70 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $92.88 CITY GARAGE LABOR/OVERHEAD- APRIL, 2 $433.75 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $98.93 TULSA COUNTY CLERK FILING FEES LIENS $36.00 GEN COMMUNITY DEVELOPMENT - Total $661.56 FELKINS ENTERPRISES, LLC COVID -19 SIGNS $384.00 JPMORGAN CHASE BANK LOWES -POWER INVERTER $46.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $22.94 GEN CULTURE & RECREATION -Total $453.92 GOVERNOR'S ECONOMIC DEVELOPMENT GEDMT MEMBERSHIP DUES $600.00 JPMORGAN CHASE BANK ADOBE -SUB FEE $29.99 JPMORGAN CHASE BANK ICSC -ICSC DUES $100.00 JPMORGAN CHASE BANK OK NEWS -FEE $7.58 GEN ECONOMIC DEV -Total $737.57 AEP IPSO ELECTRIC USE $74.81 CITY GARAGE LABORIOVERHEAD- APRIL, 2 $74.33 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $25.53 04 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECRTIC $31.46 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $62.93 GEN EMERG PREPAREDNESS -Total $911.49 $269.06 BLUE ENERGY FUELS, LLC CNG FUEL PORCH - MARCH, 2 $8.49 CITY GARAGE LABOR/OVERHEAD -APRIL, 2 $586.08 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $187.68 JPMORGAN CHASE BANK CORNERSTONE -PAINT $4.74 UNIFIRST HOLDINGS LP UNIFORM SERVICE $74.33 UNITED STATES CELLULAR PW MONTHLY CELL PHONE $50.17 CORPORATION INV $351.88 GEN ENGINEERING -Total $911.49 CITY GARAGE LABOR/OVERHEAD - APRIL, 2 $68.08 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $10.95 JPMORGAN CHASE BANK TRAVEL EXPENSE $33.73 GEN FINANCE -Total $112.76 AEP /PSO ELECTRIC USE $2,15428 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $5,100.00 IMPERIAL LLC CITY HALL COFFEE SERVICE $114.35 JPMORGAN CHASE BANK USPS -PO BOX FEE $364.00 MAILROOM FINANCE INC POSTAGE $1,000.00 OK TAX COMMISSION PERMIT RENEWAL $20.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $351.88 RICOH USA, INC DOWNSTAIRS COPIER RENTAL $390.37 SUMNERONE INC (UPSTAIRS) COPIER SERVICE $517.97 TULSA COUNTY CLERK FILING FEE $66.00 GEN GENERAL GOVERNMENT -Total $10,078.85 AEP /PSO ELECTRIC USE $61.98 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $74.05 GEN HISTORICAL MUSEUM -Total INTERNET SVC REMAINDER $136.03 JPMORGAN CHASE BANK LIFE ASSIST - THERMOMET $310.32 TULSA WORLD ADVERTISING $335.00 GEN HUMAN RESOURCES -Total $645.32 BRIGHT LIGHTING INC HYDRO VAC LOCATING FOR FI $1,255.61 CITY GARAGE LABOR/OVERHEAD- APRIL, 2 $68.08 COX COMMUNICATIONS INTERNET SVC REMAINDER $1,539.00 OF JPMORGAN CHASE BANK ADVANCE AUTO- EQUIPMEN $22.86 JPMORGAN CHASE BANK ALDI- ROLLING CART $22.99 JPMORGAN CHASE BANK AMAZON- CABLES $57.90 JPMORGAN CHASE BANK AMAZON- MONITORS $768.15 JPMORGAN CHASE BANK CLIPART -SUB RENEW $39.00 3 Fund 01 GENERAL Claims List - 4/21/2020 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK Payable Description Payment Amount FOURPAIR- CABLES $29.85 GAMESTOP- CAPTURE CARD $159.99 HOME DEPOT - REFUND ($186.00) INTERSTATE - BATTERIES $33.28 KUM &GO -FUEL $38.51 LOGMEIN -SUB FEE $1,659.99 LOWES -HITCH $56.51 OFFICE DEPOT- SUPPLIES $6.00 GEN INFORMATION TECH -Total $5,571.72 CITY GARAGE LABOR /OVERHEAD- APRIL, 2 $89.92 CITY GARAGE VEH PARTS PURCHASED - $1,749.00 YOUTH SERVICES OF TULSA MAR $4,125.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $19.01 JPMORGAN CHASE BANK MEETING EXPENSE $100.00 GEN MANAGERIAL -Total $1,957.93 SALTUS TECHNOLOGIES LLC AUTOMATED CITATION $2,277.90 JPMORGAN CHASE BANK SYSTEM $337.98 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total FLAGS CONN- AWARDS /REC $6,402.90 AEP /PSO ELECTRIC USE $1,925.95 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $128.60 CHRISTOPHER WALKER PARK RESTROOM JANITORIAL $1,300.00 CITY GARAGE LABOR/OVERHEAD - APRIL, 2 $1,636.83 CITY GARAGE VEH PARTS PURCHASED - $45.27 MAR CITY OF OWASSO WATER $691.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $278.43 JPMORGAN CHASE BANK LOCKE- VALVES $27.27 JPMORGAN CHASE BANK LOWES- SCREWS $8.98 JPMORGAN CHASE BANK P &K- OIL /PARTS $39.93 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $59.31 PHILLIP R. PENNINGTON REPAIR $100.00 PROTECTION ONE ALARM MONITORING PARKS OFFICE SECURITY SYS $78.38 INC ROGERS COUNTY RURAL WATER CENTENNIAL PARK WATER $279.92 DISTRICT SER UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $66.48 GEN PARKS -Total $6,666.35 AEP /PSO ELECTRIC USE $225.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $337.98 JPMORGAN CHASE BANK APCO- COMMUNICATIONS U $1,317.00 JPMORGAN CHASE BANK FLAGS CONN- AWARDS /REC $350.00 JPMORGAN CHASE BANK LANGUAGE LINE - TRANSLA $69.27 4 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $16.18 M & M MICRO SYSTEMS INC ANNUAL SOFTWARE SUPPORT $5,000.00 GEN POLICE COMMUNICATIONS -Total $7,315.43 JPMORGAN CHASE BANK GALLS -VEST $842.70 GEN POLICE DOJ VEST GRT -Total $842.70 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $429.61 CITY GARAGE LABOR/OVERHEAD - APRIL, 2 $3,996.17 CITY GARAGE VEH PARTS PURCHASED - $1,797.55 MAR FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $747.87 JPMORGAN CHASE BANK ATWOODS -BOOTS $139.99 JPMORGAN CHASE BANK ATWOODS -HAND SANITIZE $46.90 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $31.49 JPMORGAN CHASE BANK KUBOTA -PARTS $155.85 JPMORGAN CHASE BANK LOWES -BOLTS $7.08 JPMORGAN CHASE BANK LOWES -MULCH $99.90 JPMORGAN CHASE BANK LOWES -PARTS $47.35 JPMORGAN CHASE BANK LOWES- SUPPLIES $13.98 JPMORGAN CHASE BANK NEW HOLLAND -PARTS $162.84 JPMORGAN CHASE BANK NORTHERN TOOL - UNIFORM $69.99 JPMORGAN CHASE BANK OREILLY- SWITCH $5.99 JPMORGAN CHASE BANK P&K -PARTS $128.26 JPMORGAN CHASE BANK QUALITY TIRE -TIRES $586.96 JPMORGAN CHASE BANK RED WING -BOOTS $170.00 JPMORGAN CHASE BANK STANDARD SPLY -EQUIP $4,143.87 JPMORGAN CHASE BANK STANDARD SPLY- MOWERS $22,098.00 JPMORGAN CHASE BANK STANDARD SPLY -TIRES $2,457.98 JPMORGAN CHASE BANK TIMMONS OIL -FUEL $364.96 JPMORGAN CHASE BANK TRACTOR SPLY -TOW STRA $64.97 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE MAINT- $626.25 UNIFIRST HOLDINGS LP UNIFORM SERVICE $113.48 GEN STORMWATER -Total $38,507.29 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $65.63 CITY GARAGE LABOR/OVERHEAD - APRIL, 2 $797.42 COX COMMUNICATIONS INTERNET SVC REMAINDER $69.95 OF FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $7.45 JPMORGAN CHASE BANK ADMIRAL EXP- SUPPLIES $74.38 JPMORGAN CHASE BANK AMAZON - BATTERY $85.12 JPMORGAN CHASE BANK LOWES -RAKE $10.98 JPMORGAN CHASE BANK LOWES -SCRUB BRUSH $9.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $65.92 61 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES Amount 01 GENERAL JPMORGAN CHASE BANK LOWES -WEED SPRAY $54.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $90.24 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $180.00 JPMORGAN CHASE BANK TIMMONS -FUEL $491.28 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES $23.60 GEN SUPPORT SERVICES -Total ZOOM.US -SUB FEE $2,026.93 AEP IPSO STREET LIGHTS $9.00 GENERAL •Total $9.00 ALL MEDIA INTEGRATION LLC REDBUD FESTIVAL PARK $2,235.23 SOUN OKLAHOMA CORRECTIONAL INDUSTRIES REDBUD FESTIVAL PARK TRAS $1,184.00 GF FESTIVAL PARK -Total $3,419.23 EARTH SMART CONSTRUCTION INC CONSTRUCTION SERVICES $4,850.00 JPMORGAN CHASE BANK LOWES- MATERIALS $552.52 REDBUD FESTIVAL PARK -Total $5,402.52 GENERAL •Total $111,222.04 20 AMBULANCE SERVICE CITY GARAGE LABORIOVERHEAD - APRIL, 2 $931.00 CITY GARAGE VEH PARTS PURCHASED - $749.93 MAR FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $1,657.53 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $1,298.60 JPMORGAN CHASE BANK CAPTIAL WASTE- SERVICE $320.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,242.26 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $66.50 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $2,466.04 JPMORGAN CHASE BANK ROUTE66- REPAIR $568.40 JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $1,761.77 JPMORGAN CHASE BANK STRYKER MED- SUPPLIES $431.66 JPMORGAN CHASE BANK ULINE - SUPPLIES $90.48 JPMORGAN CHASE BANK UPS - POSTAGE $11.67 AMBULANCE -Total $11,595.84 AMERICAN MUNICIPAL SERVICES CORP. COLLECTION SERVICES $220.93 AMBULANCE SERVICE -Total $220.93 AMBULANCE SERVICE -Total $11,816.77 25 HOTELTAX AEP IPSO ELECTRIC USE $20.41 JPMORGAN CHASE BANK GRT SOUTHRN -WEB MAINT $750.00 JPMORGAN CHASE BANK GRT SOUTHRN -WEB PAGE $600.00 JPMORGAN CHASE BANK ZOOM.US -SUB FEE $149.90 HOTEL TAX ECON DEV -Total $1,520.31 CITY GARAGE LABORIOVERHEAD -APRIL, 2 $139.58 11 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 25 HOTEL TAX FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $29.90 STRONG NEIGHBORHOODS -Total $169.48 HOTELTAX -Total $1,689.79 27 STORMWATER MANAGEMENT ENVISION CIVIL CONTRACTORS LLC REMOVEIRELOCATE 20 FT OF $4,500.00 J.E DIRT WURX LLC CONSTRUCTION SERVICES - E $26,197.39 96TH STN DRAIN IMPROV -Total $30,697.39 AEP IPSO ELECTRIC USE $308.36 JPMORGAN CHASE BANK QUIKSERVICE -STEEL $88.70 UNIFIRST HOLDINGS LP UNIFORM SERVICE $10.30 UNITED STATES CELLULAR PW MONTHLY CELL PHONE $34.04 CORPORATION INV STORMWATER- STORMWATER -Total $441.40 STORMWATER MANAGEMENT -Total $31,138.79 34 VISION TAX TULSA COUNTY CLERK FILING FEE EASEMENT $88.00 116TH /GARNETT INTERS IMPR -Total $88.00 GUY ENGINEERING SERVICES INC ENGINEERING SERVICES - E $1,128.28 VSN RECAP GARNETT TO 129 -Total $1,128.28 GARVER ENGINEERING SERVICES - 11 $2,035.99 TULSA COUNTY CLERK FILING FEE EASEMENT $112.00 VSN RECAP MINGO TO GARNET - Total $2,147.99 VISION TAX -Total $3,364,27 35 PARK DEVELOPMENT JPMORGAN CHASE BANK HOME DEPOT - MATERIALS $30.78 JPMORGAN CHASE BANK LOWES -L BRACE $11.94 JPMORGAN CHASE BANK LOWES -TRASH CANS $107.92 PARK DEV REDBUD PARK • Total $150.64 PARK DEVELOPMENT •Total $150.64 37 SALES TAX FIRE AEP IPSO ELECTRIC USE $4,022.31 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $11.94 CITY GARAGE LABORIOVERHEAD- APRIL, 2 $2,279.00 CITY GARAGE VEH PARTS PURCHASED - $15.21 MAR CITY OF OWASSO WATER $234.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $1,438.67 JPMORGAN CHASE BANK AMAZON- MONITORS $242.46 JPMORGAN CHASE BANK AMER WASTE- RENTAL $136.20 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $26.98 JPMORGAN CHASE BANK CAMFIL -AIR FILTERS $139.46 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $54.98 JPMORGAN CHASE BANK DELL - BATTERY $96.99 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 7 Claims List - 4/2112020 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK IMAGENET- RENTAL $440.17 JPMORGAN CHASE BANK LOWES -PARTS $30.97 JPMORGAN CHASE BANK MULLIN- REPAIR $1,815.93 JPMORGAN CHASE BANK OFFICE DEPOT - KEYBOARD $174.97 JPMORGAN CHASE BANK OFFICE DEPOT -LEGAL PA $11.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $72.25 JPMORGAN CHASE BANK OREILLY- HEADLIGHT $24.85 JPMORGAN CHASE BANK SAFE KIDS -CERT FEE $55.00 JPMORGAN CHASE BANK SAMS -SOAP $14.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $320.64 JPMORGAN CHASE BANK STANDARD SPLY- SUPPLIE $81.23 JPMORGAN CHASE BANK STENSILS ONL- SUPPLIES $28.04 JPMORGAN CHASE BANK T &W -TIRE REPAIR $30.00 JPMORGAN CHASE BANK TIMMONS -FUEL $1,205.79 JPMORGAN CHASE BANK WALMART - SUPPLIES $25.60 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $553.89 SALES TAX FUND -FIRE -Total $13,979.01 SALES TAX FIRE - Total $13,979.01 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $3,445.01 CITY GARAGE LABOR/OVERHEAD- APRIL, 2 $10,660.67 CITY GARAGE VEH PARTS PURCHASED - $4,876.09 MAR CITY OF OWASSO WATER $28.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $6,032.30 JPMORGAN CHASE BANK 41MPRINT- SUPPLIES $316.54 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $33.48 JPMORGAN CHASE BANK AMAZON -SMALL TOOLS $599.96 JPMORGAN CHASE BANK AMAZON- SUPPLIES $483.34 JPMORGAN CHASE BANK AMAZON- UNIFORM $49.49 JPMORGAN CHASE BANK EB CAREER - REFUND ($160.76) JPMORGAN CHASE BANK FACEBOOK -AD $25.00 JPMORGAN CHASE BANK GADGET PRO - UNIFORM $125.23 JPMORGAN CHASE BANK GALLS- UNIFORM $164.55 JPMORGAN CHASE BANK GALLS -VEST $1,225.20 JPMORGAN CHASE BANK MEEKS -EQUIP $268.00 JPMORGAN CHASE BANK MEETING EXPENSE $97.00 JPMORGAN CHASE BANK NA RESCUE - SUPPLIES $94.82 JPMORGAN CHASE BANK OAKLEY- REFUND ($14.89) JPMORGAN CHASE BANK OAKLEY- UNIFORM $181.89 JPMORGAN CHASE BANK RISE ARMAMENT - RIFLES $7,489.20 JPMORGAN CHASE BANK SAMS- SUPPLIES $291.64 JPMORGAN CHASE BANK SEW IT- ALTERATIONS $60.03 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK SMARTSIGN- SUPPLIES $124.16 JPMORGAN CHASE BANK SPECIAL OPS- AWARDSIRE $415.00 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $2,357.67 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS $313.97 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $782.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $115.64 KENT RIICHI INOUYE RANGE PROJ MNGMT $2,500.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $404.96 SUMNERONE INC COPIER LEASE $566.43 SUMNERONE INC COPIER SERVICES $83.38 SALES TAX FUND- POLICE -Total $44,035.00 SALES TAX POLICE -Total $44,035.00 39 SALES TAX STREETS AEPIPSO ELECTRIC USE $1,651.22 AEP /PSO STREET LIGHTS $6,560.01 BLUE ENERGY FUELS, LLC CNG FUEL PURCH - MARCH, 2 $167.60 CITY GARAGE LABORIOVERHEAD - APRIL, 2 $2,975.17 CITY GARAGE VEH PARTS PURCHASED - $83.16 MAR FLEETCOR TECHNOLOGIES FUELMAN EXPENSE - MARCH, $1,086.94 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $300.42 JPMORGAN CHASE BANK ATWOODS- MATERIALS $13.35 JPMORGAN CHASE BANK DUNHAMS- ASPHALT $37.62 JPMORGAN CHASE BANK HOME DEPOT- LUMBER $161.92 JPMORGAN CHASE BANK LOWES- BRUSHES $25.96 JPMORGAN CHASE BANK LOWES- CONCRETE $48.86 JPMORGAN CHASE BANK LOWES- GLOVES $59.94 JPMORGAN CHASE BANK LOWES- GREASE $11.96 JPMORGAN CHASE BANK LOWES -KEYS $15.48 JPMORGAN CHASE BANK LOWES- LUMBER $250.30 JPMORGAN CHASE BANK LOWES- MATERIALS $74.61 JPMORGAN CHASE BANK LOWES -PAINT $5.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $52.86 JPMORGAN CHASE BANK LOWES -TOOLS $186.35 JPMORGAN CHASE BANK MAXWELL -PARTS $169.00 JPMORGAN CHASE BANK NORTHERN TOOL -SAW $992.99 JPMORGAN CHASE BANK OK OUTDOOR PWR- REPAIR $25.00 JPMORGAN CHASE BANK OREILLY -DEF $281.96 JPMORGAN CHASE BANK P &K -KEYS $12.54 JPMORGAN CHASE BANK STEPNPULL -DOOR PULLS $129.80 JPMORGAN CHASE BANK TIMMONS OIL -FUEL $364.96 JPMORGAN CHASE BANK TRACTOR SPLY -PARTS $6.99 KIMLEY -HORN AND ASSOCIATES INC SIGNAL UPGRADES $12,610.00 9 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS UNIFIRST HOLDINGS LP UNIFORM SERVICE $188.74 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $77.35 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.32 SALES TAX FUND-STREETS -Total $28,635.36 SALES TAX STREETS - Total $28,635.36 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK REALTRUCK -VEH EQUIP $1,099.99 JPMORGAN CHASE BANK TINT SHOP - TINTING $75.00 JPMORGAN CHASE BANK UVS- EQUIPMENT $9,604.33 CIP POLICE VEHICLES -Total $10,779.32 GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES- F $60,360.21 FY18.19 STREET REHAB - Total $60,360.21 CAPITAL IMPROVEMENTS -Total $71,139.53 70 CITY GARAGE AEP /PSO ELECTRIC USE $421.43 JPMORGAN CHASE BANK BRENCO -PARTS $610.54 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $1,024.37 JPMORGAN CHASE BANK CABLE TIES - SUPPLIES $34.11 JPMORGAN CHASE BANK FOSTERS- SERVICE $436.60 JPMORGAN CHASE BANK FRIDAY PRTS -PARTS $42.85 JPMORGAN CHASE BANK GOODYEAR -TIRES $1,534.80 JPMORGAN CHASE BANK HESSELBEIN -PARTS $1,990.02 JPMORGAN CHASE BANK HESSELBEIN -TIRES $404.82 JPMORGAN CHASE BANK JAM DISTR -PARTS $1,414.50 JPMORGAN CHASE BANK JIM GLOVER -PARTS $137.50 JPMORGAN CHASE BANK JUSTANSWR -DIAG PRGM $5.00 JPMORGAN CHASE BANK LENOX- TOWING $85.00 JPMORGAN CHASE BANK MARC MILLER -PARTS $79.42 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $9.38 JPMORGAN CHASE BANK OREILLY -PARTS $474.38 JPMORGAN CHASE BANK OREILLY- SUPPLIES $264.76 JPMORGAN CHASE BANK ROBERTSON -WHEEL ALIGN $63.00 JPMORGAN CHASE BANK ROUTE 66 -PARTS $219.60 JPMORGAN CHASE BANK SW TRAILER -PARTS $1,052.69 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $204.92 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES $55.26 CITY GARAGE -Total $10,564.95 CITY GARAGE -Total $10,564.95 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS $11,564.30 STATE OF OKLAHOMA OWN RISK APPL FEE - WC $1,000.00 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,65833 WORKERS' COMP SELF -INS -Total $14,222.63 10 Claims List - 4/21/2020 Fund Vendor Name Payable Description Payment Amount 76 WORKERS' COMP SELF -INS -Total $14,222.63 77 GENERAL LIABILITY- PROPERT ELIZABETH ANNE CHILDS MISC MEETINGS AND DRAFTS $1,935.00 GEN LIAB -PROP SELF INS -Total $1,935.00 GENERAL LIABILITY - PROPERT - Total $1,935.00 City Grand Total $343,893.78 17 TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Acceptance of Owasso Police Department Headquarters Renovation Project and Authorization for Final Payment DATE: April 17, 2020 BACKGROUND: On February 20, 2018, the City Council awarded construction bids totaling $3,132,513.00 for the renovation of the Owasso Police Department headquarters facility. Additionally, the City Council awarded a contract to Nabholz Construction Corporation for construction management services in the amount of $501,888.28. Additional expenses included $310,000 for architectural and engineering fees, $250,000.00 for furniture and fixtures, and $257,033.09 for a 717o contingency fund for unexpected expenses uncovered during the project. The management contract awarded to Nabholz Construction Corporation included a guaranteed maximum price of $3,933,934.37 for the project. During the project, a design issue was discovered that impacted the planned improvements to the storm water drainage system on the western portion of the project. The cost of the proposed engineering changes to rectify the issue was estimated to exceed the legal change order threshold; therefore, a partial re -bid was required to implement the changes. Bids were subsequently solicited and on June 29, 2018, the City Council awarded the bid to D -Kerns Construction in the amount of $49,900.00. A credit of $12,435.00 was provided by D -Kerns Construction for uncompleted work from the original bid scope, making the total cost $37,464.00 for the unforeseen changes to the storm water drainage system. This expense was absorbed from the existing contingency fund and did not impact the guaranteed maximum price of the project. All major projects have now been completed on the Owasso Police Department headquarters facility renovation. The work has been inspected by City staff and deemed to be satisfactory; therefore, final payment and acceptance of the project are warranted, along with a Prime Contract Change Order to balance out the project. The final payment of $30,582.13 to Nabholz Construction Corporation will result in a balance to finish, or funds remaining in the project that were not utilized. The original contract value or guaranteed maximum price of this project was $3,933,934.37. Due to unused contingency funds and unconsumed contractor general requirements, the final contract value is $3,899,110.45, a project underrun of $34,823.92. FUNDING: Funding is available within the Capital Improvements Fund RECOMMENDATION: Staff recommends acceptance Construction Corporation in the against the contract. ATTACHMENTS: Police Department Headquarters Renovation Project Page 2 of 2 of the project and authorization for final payment to Nabholz amount of $30,582.13, which will result in no further billings Pay Application # 14 Prime Contract Change Order 001 Pay Application # 15 APPLICATION AND CERTIFICATION FOR PAYMENT AUDOCUMEIVTG702 Pape 1 of 1 Pages TO O WNER City of Owasso, OK 111 N. Main Street FROM CONTRACTOR: Nabholz Construction Corporation 10319 E 54th St Tulsa, OK 74146 PROJECT: Owasso Police Station 111 N. Main Street Owasso, OK 74055 VIA.ARCHITECT: Police Facility Design Group 500 Grand Boulevard Suite 201A Kansas City, MD APPLICATION NO: 014 Distribution To: DEDUCTIONS OWNER 0.00 ARCHITECT PERIOD TO: 4/25/2019 CONTRACTOR TOTALS PROJECT NOS: 03 -18 -2309 0.00 CONTRACT FOR: CONTRACT DATE: 2/1/2017 CONTRACTOR'S APPLICATION FOR PAYMENT The undersigned Contractor certifies that to the best of the Contractor's Imowledge, information and belief the Work covered by this Application for Payment has been completed in accordance with the Application is made for payment, as shown below, in connection with the Contract Contract Document, that all amounts have been paid by the Contractor for Work for which previous Continuation Sheet, AIA Document G703, is attached. Certificates for Payment were issued and payments received from the Owner, and that current 1. ORIGINAL CONTRACT SUM 2. Net change by Change Orders 3. CONTRACT SUM TO DATE (Line I ± 2) 4. TOTAL COMPLETED & STORED TO DATE (Column G on G703) S. RETAINAGE: a. _ % of Completed Work $ (Column D + E on G703) b. _ % of Stored Material $ (Column F on 0703) Total Retainage (Lines 5a+ 5b or Total in Column I of G703) 6. TOTAL EARNED LESS RETAINAGE (Line 4 Less Line 5 Total) 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate) 8. CURRENT PAYMENT DUE 9. BALANCE TO FINISH INCLUDING RETAINAGE (Line 3 Less Line 6) S 3,933,934.37 $ 0.00 $ 3,933,934.37 $ 3,899,110.45 0.00 0.00 $ 0.00 S 3,899,110.45 payment shown herein is now due. CONTRACTOR: Nabhollz By Caleb Roveastine State of: Oklahoma County of: Tulsa Subscribed and sworn to be e t 17 day of Notary Public: Deanna Bo My Conums Ioa expires: This document includes data prepared in conjunction with the Project that is deemed trade secret or proprietary to Nabholz This document is shared with the Project team solely for use on this Project consistent with the responsibilities of the Project team. The Recipients shall not duplicate, use, or disclose, in whole or in part, to any person, entity, or parry outside the Project team without Nabhole prior written authorization. , ARCHITECT'S CERTIFICATE FOR PAYMENT 3,868,528.32 In accordance with the Contract Documents, based on -site observation and the data comprising the application, the $ Architect certifies to the Owner that to the best of the Ambitecfs knowledge, information and belief the Work has 30,582.13 progressed as indicated, the quality of the Work Is in accordance with the Contract Documents, and the Contractor is $ entitled to Payment of the AMOUNT CERTIFIED. $ 34,823.92 AMOUNT CERTIFIED $ 30,582.13 CHANGE ORDER SUMMARY ADDITIONS DEDUCTIONS Total changes approved in previous months by Owner Total approved this Month TOTALS NET CHANGES by Change Order (Attach explanation ifamount certified differs from the amount applied. Initial all figures on this Application and on the Continuation Sheet that are changed with the amount certified) ARCHITECT: Police Facility Design Group By: Date: 4/14/2020 This Certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the Contractor named herein. Issuance, payment and acceptance ofpayment are without prejudice to any rights of the Owner or Contractor under this Contract. AIA DOCUMENT G703- CONTINUATION SHEET FOR 0702 -1992 ADDITION- AIA -1992 THEAMERICAN INSTITUTE OFARCHITECTS, 1735 NEW YORK VENUE, N.W., WASHINGTON, D.C. 20006.5232 Users may obtain validation of this document by requesting of the license a completed AIA Document D401 • Certification of Documents's Authenticity CONTINUATION SHEET AL4 DOCUMENT 003 PAGE OF PAGES AIA Document G702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing APPLICATION NO: 014 Contractor's signed certification is attached_ APPLICATION DATE: 10/17/2019 In tabulations below, amounts are slated to the nearest dollar. PERIOD TO: 4/25/2019 Use Column I on Contracts where variable retainage for line items may apply. ARCHITECT'S PROJECT NO: 03-18 -2309 ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL BALANCE RETAINAGE FROM PREVIOUS THIS PERIOD NO. VALUE PRESENTLY COMPLETED TO (17VARIABLE APPLICATION STORED AND STORED FMSH RATE) (NOTIN TO DATE 009.02.01 - Demolition $ 65,333.00 $ 0.00 100.00 Total Demolition 002 009.03.01- Concrete $ 119,350.00 D -Kerns Construction 003 009.03.04 - Structural Precast $ 163,400.00 Concrete Arrowhead Precast 004 009.04.01- Masonry $ 54,919.00 ProCraft Masonry 005 009.05.01 - Structural & Misc. Steel $ 79,872.00 Fig Tree 006 009.06.03- Millwork $ 117,856.00 Fadoo 007 009.07.01 - Sealants and $ 12,682.00 Waterproofing Oklahoma Roofing & Sheet Metal 006 009.07.04 - Roofing $ 37,200.00 Atwell Roofing 009 009.08.01 - Wood Doors $ 12,106.00 Winder 010 009.08.02 - Overhead Coiling Doors $ 15,485.00 Johnson Equipment 011 009.08.03 - Glass & Glazing $ 79,466.00 Coulter & Company 012 009.09.01 - Drywall & Ceilings $ 164.760.00 M.L. Jones 013 009.09.03 -Tile and Commercial $ 144,570.00 Flooring PT Enterprises 014 009.09.05 - Painting $ 86,575.00 Vale Painting 015 009.10.01 -Building Specialties $ 25,337.00 Nabholz Construction AIA Document G702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing Contractor's signed certification is attached. In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. APPLICATION NO: 014 APPLICATION DATE: 10/17/2019 PERIOD TO: 4/25/2019 ARCHITECTS PROJECT NO: 03 -18 -2309 PAGE 2 OF PAGES 3 ITEM DESCRIPTION OF WORK SCHEDULED WORK CC MPLETED MATERIALS TOTAL BALANCE RETAINAGE FROM PREVIOUS THIS PERIOD NO, VALUE PRESENTLY AND STORED (G1C) TO (IF VARIABLE APPLICATION STORED COMPLETED FINISH RATE) TO DATE 016 009.10.02 - Doors, Frames, 93,550.00 Hardware Builders Supply 017 009.10.03 - Signage $ 18,606.00 A -Max Signs 018 009.21.01 - Fire Suppression $ 40,000.00 Frazier Fire 019 009.23.01 - Plumbing & HVAC $ 582,740.00 McIntosh Service 021) 00926.01 - Electrical Systems $ 998,776.00 Colbum Electric 021 009.31.01 - Earthwork $ 110,000.00 D -Kerns 022 009.32.01 - Asphalt Paving & $ 36,330.00 Markings Dunhams Asphalt Services 023 009.32.05 - Fencing $ 61,300.00 Ranchers Pipe & Steel 024 009.32.07 - Lanscaping $ 12,300.00 Allowance 025 Furniture Moving & Storage $ 15.000.00 Allowance 026 Hardware Repairs /Replacement $ 7,500.00 Allowance 027 3rd Party Material Testing Allowance $ 10,000.00 028 Overhead Power Line Protection $ 51000.00 Allowance 029 General Conditions $ 184,065.64 030 General Requirements $ 81,770.00 $ 66,372.29 $ 1,097.89 $ 67,470.18 82.51 $ 14,299.82 031 General Liability $ 34,000.00 032 Builders Risk $ 4,800.00 033 Performance and Payment Bonds $ 22,400.00 034 Construction Manager Fee $ 174,852.44 035 Contingency $ 257,033.09 $ 236,508.99 92.01 $ 20,524.10 036 PreConstruction Fee $ 5.000.00 ALA Document 0702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing Contractor's signed certification is attacked. In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. APPLICATION NO: 014 APPLICATION DATE: 10/17/2019 PERIOD TO: 4/25/2019 ARCHITECTS PROJECT NO: 03 -16 -2309 PAGE 3 OF PAGES 3 ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL % BALANCE RETAINAGE FROM PREVIOUS THIS PERIOD NO. VALUE PRESENTLY AND STORED (IF VARIABLE APPLICATION STORED COMPLETED FINISH RATE) TO DATE (C -0) DORE) GRAND TOTALS $ 3,933,934.37 $ 3,898,012.56 $ 1,097.89 $ 0.00 $ 3,899,110.45 99.11 $ 34,823.92 $ 0.00 Users may obtain validation of this document by requesting of the license a completed AIA Document D401- Certification of Documents's Authencity AIADOCUMENT G703- CONTINUATION SHEET FOR G702. 1992ADDITION -AIA -1992 THE AMERICAN INSTITUTE OFARCHITECTS, 1735 NEW YORK VENUE, N.W., WASHINGTON, D.C. 209065232 G703.1992 Owasso Police Station 111 N. Main Street Date: To Contractor: Nabholz Construction Corporation 10319 E 54th Street Tulsa, OK 74146 Project# 03.18 -2309 Tel: Fax: Prime Contract Change Order Nabholz Construction Corporation Architect's Project No: 03 -16 -2309 Contract Date: Contract Number: 031823095324 Change Order Number. 001 PROJECT CONFIDENTIAL Property of Nabholz Construction Corporation Not for Duplication or Distribution This document Includes data prepared in conjunction with the Project that is deemed trade secret or proprietary to Nabhob. This document is shared with the Project team solely for use on this Project consistent with the responsibilities of the Project team. The Recipients short Fiat duplicatq use, or disclose, in whole or in part, to any person, entity, or party outside the Project team without Nabhob.' prior written authorization. The Contract is hereby revised by the following items: Contract Reconciliation PCO Description Prime Contract Change Omer also updates Substantial completion of foul phase of the project to be February 15, 2019 Amount The original Contract Value was $3,933,934.37 Sum of changes by prior Prime Contract Change Orders $0.00 The Contract Value prior to this Prime Contract Change Order was $3,933,934.37 The Contract Value will be changed by this Prime Contract Change Order in the amount of ($34,823.92) The new Contract Value including this Prime Contract Change Order will be $3,999,110.45 The revised Substantial Completion date as of this Prime Contract Change Order is February 15, 2019 Police Facility Design Group ARCHITECT 500 Grand Boulevard Suite 201A Kansas City, MO Address By Amanda Prince SIGNATURE DATE 4/14/2020 Nabholz Construction CONTRACTOR 10319 E 54th Street Tulsa, OK 74146 Address By Caleb RovensOnne SIGNATURE DATE City of Owasso, OK OWNER 111 N. Main Street Owasso, OK 74055 Address By Warren Lehr SIGNATURE DATE Prolog Manager Printed on: 10/18/2019 Nabholz Pago 1 APPLICATION AND CERTIFICATION FOR PAYMENT AU DOCUMENT 0702 Paqe 1 of 1 Paqes TO OWNER City of Owasso, OK PROJECT: Owasso Police Station APPLICATION NO: 015 Distribution To: 111 N. Main Street 111 N. Main Street OWNER Owasso, OK. 74055 iLH�I ARCHITECT PERIOD TO: 10/25/2019 CONTRACTOR FROM CONTRACTOR: Nabholz Construction Corporation VIA.ARCHITECT: Police Facility Design Group 10319 E 54th St 500 Grand Boulevard Suite 201A Tulsa, OK 74146 Kansas City, MO PROTECT NOS: 03 -18 -2309 CONTRACTFOR: CONTRACT DATE: 2/1 /2017 CONTRACTOR'S APPLICATION FOR PAYMENT The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief the Work covered by this Application for Payment has been completed in accordance with the Application is made for payment, as shown below, in connection with the Contract Contract Document, that all amounts have been paid by the Contractor for Work for which previous Continuation Sheet, AIA Document G703, is attached. Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein is now due. 1. ORIGINAL CONTRACT SUM 1 Net change by Change Orders 3. CONTRACT SUM TO DATE (Line 1+ 2) 4. TOTAL COMPLETED & STORED TO DATE (Column G on 0703) 5. RETAINAGE: a. _ % of Completed Work (Column D + E on G703) b. % of Stored Material (Colman F on 0703) Total Retainage (Lines 5a +5b or Total in Column I of 0703) 6. TOTAL EARNED LESS RETAINAGE (Line 4 Less Line 5 Total) 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate) 8. CURRENT PAYMENT DUE 9. BALANCE TO FINISH INCLUDING RETAINAGE (Line 3 Less Line 6) $ 3,933,934.37 $ (34,823.92 $ 3,899,110.45 3,899,110.45 $ 0.00 CHANCE ORDER SUMMARY ADDITIONS DEDUCTIONS Total changes approved in previous months by Owner Total approved this Month 34,823.92 TOTALS 34,823.92 NET CHANGES by Change Order (34,823.92) CONTRACTOR: Nabholtz By: Date: Caleb Rovenstine State of: Oklahoma County of: Subscribed and sworn to befor Notary Public: Deanna My Commission expires: This document includes data prepared in conjunction with the Project that is deemed trade secret or proprietaryto Nabholz. This document is abated with the Project team solely foruse on this Project consistent with the responsibilities of the Project team The Recipients shall not duplicate, use, or disclose, in whole or in part, to any person, entity, or party outside the Project team without Nabholz' prior written authorization. ARCHITECT'S CERTIFICATE FOR PAYMENT In acconlance with the Contract Documents, based on -site observation and the data comprising the application, the Architect certifies to the Owner that to the best of the Architect's knowledge, information and belief the Work has progressed as indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled to Payment of the AMOUNT CERTIFIED. AMOUNT CERTIFIED $ 0.00 (Attach explanation if amount cart fed differs from the mnotott applied. Initial all figures on this Application and on the Continuation Sheet drat me changed with the amount certified.) Police Facility Design Group By: Date: 4/14/2020 This Certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the Contractor named heroin Issuance, payment and acceptance ofpayment are without prejudice to any rights of the Owner or Contractor under this Contract. AIA DOCUMENT 0703- CONTINUATION SHEET FOR 6702 -1992 ADDITION -AIA -1992 THE AMERICAN INSTITUTE OF ARCHITECTS, 1736 NEW YORK VENUE, N.W., WASHINGTON, D.C.20006-6232 Users may obtain validation of this document by requesting of the license a completed AIA Document D401 - Certification of Documents's Authenticity CONTINUATION SHEET AIADOCUMENTG703 PAGE OF PAGES AIA Document G702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing APPLICATION NO: 015 Contractor's signed certification is attached. APPLICATION DATE: 10/1812019 In tabulations below, amounts are stated to the nearest dollar. PERIOD TO: 1 0/2 512 01 9 Use Column I on Contracts where variable retainage for line items may apply. ARCHITECTS PROJECT NO: 03-18 -2309 ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL BALANCE RETAINAGE FROM PREVIOUS THIS PERIOD NO. VALUE PRESENTLY COMPLETED TO (IF VARIABLE APPLICATION STORED AND STORED FINISH 001 009.02.01 - Demolition $ 65,333.00 100.00 $ 0.00 Total Demolition 002 009.03.01 - Concrete $ 119,350.00 D -Kerns Construction 003 009.03,04 - Structural Precast $ 163,400.00 Concrete Arrowhead Precast 004 009.04.01- Masonry $ 54,919.00 ProCraft Masonry 005 009.05.01 - Structural & Misc. Steel $ 79,872.00 Fig Tree 006 009.06.03 - Millwork $ 117,856.00 Pedro 007 009.07.01 - Sealants and $ 12,682.00 Waterproofing Oklahoma Roofing & Sheet Metal 008 009.07.04 - Roofing $ 37,200.00 Atwell Roofing 009 009.08.01 -Wood Doors $ 12,106.00 Winder 010 009.08.02 - Overhead Culling Doors $ 15,485.00 Johnson Equipment 011 009.08.03 - Glass & Glazing $ 79,466.00 Coulter & Company 012 009.09.01 - Drywall & Ceilings $ 164,760.00 M.L. Jones 013 009.09.03 -Tile and Commercial $ 144,570,00 Flooring PT Enterprises 014 009.09.05 - Painting $ 86.575.00 Vale Painting 015 009.10.01 - Building Specialties $ 25,337.00 Nabholz Construction AIA Document G702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing Contractor's signed certification is attached. In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. APPLICATION NO: 015 APPLICATION DATE: 10/18/2019 PERIOD TO: 10/25/2019 ARCHITECTS PROJECT NO: 03 -18 -2309 PAGE 2 OF PAGES 3 ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED MATERIALS TOTAL BALANCE RETAiNAGE FROM PREVIOUS THIS PERIOD NO. VALUE PRESENTLY AND STORED (G /C) TO (IF VARIABLE APPLICATION STORED COMPLETED FINISH RATE) 016 009.10.02- Doors, Frames, $ 93,550.00 0.00 Hardware Builders Supply 017 009.10.03 - Signage $ 18,606.00 100.00 A -Max Signs 018 009.21.01 -Fire Suppression $ 40,000.00 Fraser Fire 019 009.2101 - Plumbing & HVAC $ 582,740.00 McIntosh Service 020 009.26.01 - Electrical Systems $ 998,776.00 Colbum Electric 021 009.31.01 - Earthwork $ 110,000.00 D -Kerns 022 009.32.01 - Asphalt Paving & $ 36,330.00 Markings Dunhams Asphalt Services 023 009.32.05 - Fencing $ 61,300.00 Ranchers Pipe & Steel 024 009.32.07 - Lanscaping $ 12.300.00 Allowance 025 Furniture Moving & Storage $ 15,000.00 Allowance 026 Hardware Repairs / Replacement $ 7,500.00 allowance 027 3rd Party Material Testing Allowance $ 10,000.00 028 Overhead Power Line Protection $ 5,000.00 Allowance 029 General Conditions $ 184,065.64 030 General Requirements $ 81,770.00 $ 67,470.18 $ 14,299.82 $ 81,770.00 031 General Liability $ 34,000.00 032 Builders Risk $ 4,800.00 033 Performance and Payment Bonds $ 22,400.00 034 Construction Manager Fee $ 174,852.44 035 Contingency $ 257,033.09 036 PreConstruction Fee $ 5,000.00 AIA Document G702, APPLICATION AND CERTIFICATION FOR PAYMENT, containing Contractor's signed certification is attached. In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. APPLICATION NO: 015 APPLICATION DATE: 10/18/2019 PERIOD TO: 1 0/2 512 01 9 ARCHITECT'S PROJECT NO: 03 -1 8-2309 PAGE 3 OF PAGES 3 ITEM NO. DESCRIPTION OF WORK SCHEDULED VALUE WORK CO LETED MATERIALS PRESENTLY STORED TOTAL AND STORED COMPLETED TO DATE BALANCE TO FINISH RETAINAGE (IF VARIABLE RATE) FROM PREVIOUS APPLICATION THIS PERIOD 037 Contract Reconciliation Change Order ($ 34,823.92) $ 0.00 100.00 GRAND TOTALS $ 3,899,110.45 Users may obtain validation of this document by requesting of the license a completed AIA Document D401- Certification of Documents's Authencity AIA DOCUMENT G703- CONTINUATION SHEET FOR G702- 1992AODrrION -AIA -1992 THEAMERICAN INSTITUTE OFARCHITECTS, 1735 NEW YORK VENUE, N.W. WASHINGTON, D.C. 200065232 G703.1992 TO: The Honorable Mayor and City Council FROM: Scott Chombless Chief of Police SUBJECT: Friends of the Owasso Police Donation DATE: April 17, 2020 BACKGROUND: Following a police department request to fund a replacement for an existing K -9, the foundation Friends of the Owasso Police Department (FOOP) is donating $10,000 to the police department. FOOP has had a long standing goal of funding the department's K -9 program, including purchasing dogs to replace dogs that are retiring. The department is soon retiring K -9 Shadow and the donation will pay the full amount of the purchase of a new dog. FOOP has been invaluable to police operations since its original founding in 2014. Their contributions have purchased several 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, investigative equipment, and provided funding for a construction project at the firearms range. The safety of officers and their capability to serve Owasso's citizens has been greatly enhanced from the tireless efforts of FOOP. 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 $10,000. TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition East 1 16th Street North from Mingo to Garnett Road Roadway Improvements DATE: April 17, 2020 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for East 116th Street North Roadway Improvements from Mingo to Garnett Road. Negotiations for the purchase of 4,500 square feet of right -of -way, 2,400 square feet of permanent easement, 15,599.90 square feet of temporary easement, and damages from Janrol Holdings, LLC, located at 9610 East 116th Street North, have been successfully completed and staff is seeking City Council authorization for payment. DESCRIPTION /PURCHASE PRICE: The offer for the right -of -way is 3.00 per square foot, for the purchase price of $13,500.00. Compensation for permanent and temporary easement, and damages in the amount of $100,222.00 is in addition to the right -of -way, for a total cost of $113,722.00. FUNDING: Funding for this purchase is included in the project from the Vision Recapture Fund. RECOMMENDATION: Staff recommends authorization for payment to Janrol Holdings, LLC, of Owasso, Oklahoma in the amount of $113,722.00 for the acquisition of right -of -way, easement, and compensation for damages at 9610 East 116th Street North. ATTACHMENTS: Agreement Letter Site Map March 30, 2020 Janrol Holdings, LLC Roland A Kriley 9610 E 110h N Owasso.Ok 74055 RE: City of Owasso 116'h - N. Garnett to Mingo Widening Project Parcel 17 The City of Owasso has reviewed your counter offer dated March 12, 2020 and the impact of the project. They propose the following revised offer. The City of Owasso will increase the amount to $113 722.00 for the 4,500.00 square feet of new right of way, 2,400.00 of utility easement and 15,599.90 for the temporary easements. This offer includes damages of $96,622.00. This revised offer is broken down as follows. 1. ROW $13,500.00 2. Utility Easement $3,600.00 3. Sign Relo. & Elec. $11,751.00 4. New gate & Elec. control $14,716.00 5. Security Cameras $2,000.00 6. Dumpster Enclosure & Relo $2,000.00 7. Aerobic Installation $6,200.00 8. Office Relocation $59,955:00W As a note, the damages listed as items 3 through 8 are per the bids you provided. The City has been very accommodating with the negotiations and have been willing to help you through this process. Also as much as they would like to the City is not allowed, by statute, to provide funds for the "pain and suffering" damages. If this offer meets with your approval, I would request that you acknowledge with your signature below. I will need to obtain this signed letter and the enclosed W -9 to present it to City Council for final approval. It will take about three weeks in order to obtain the check. A partial release of mortgage will be needed if applicable. If you have any questions please feel free to contact me at the number listed above to discuss this project. mike®terraacqulsition.com • 918.605.1436 • 8458 S. College Avenue • Tulsa, OK 74137 Sincerely, Agreed to: Janrol Holdings, LLC Date Mike R. Craddock LLC Terra Acquisition Services Cc Roger Stevens, Public Works Director City of Owasso mike ®terraacquisition.com • 918.605.1436 • 8458 S. College Avenue • Tulsa, OK 74137 Nobel System GeoViewer Land Acquisition - E 116 St N Roadway Improvements from Mingo to Garnett Rd 1" =122 ft Janrol Holdings, LLC 1 04/13/2020 This map may re resents a _isual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the https: / /new.geoviewer.io /maps ?t= dcl096ccbf4fOcl d7lec4a4409c9e8l5 Page 1 of 1 4/13/2020 TO: The Honorable Mayor and City Council The Honorable Chair and Trustees Owasso Public Works Authority FROM: Linda Jones, Finance Director SUBJECT: Authorization of Sales Tax Revenue Note, Series 2020 DATE: April 17, 2020 BACKGROUND: In October of 2003, Owasso citizens voted to approve changes to the third -penny sales tax ordinance. According to Ordinance 763, the purpose of the third -penny sales tax is "to provide revenues to finance or fund capital projects and related costs, to include debt service on obligations issued to finance said capital projects." The ordinance includes the requirement that "said capital projects" are to be reviewed "by the Capital Improvements Committee, approved by the City Council by resolution, with oversight given by the Citizens' Watchdog Committee established by the City Council." On June 18, 2019, Council approved Resolution 2019 -13, which identified approximately $98 million in capital improvement projects, of which, approximately $78 million require third -penny sales tax funding. The third -penny sales tax generates approximately $9 million per year, of which, approximately $4 million is currently committed annually for existing debt service. Currently, approximately $28 million remains to be funded from future years' collections. As has been discussed with Council on multiple occasions, authorized Capital Improvement Projects (CIP) will require approximately six years of sales tax revenues to fund. At the October 2017 work session, staff outlined the need for future financing of capital projects to enable the City to advance the progress of approved CIP projects without delay. On March 17, 2020, the Owasso Public Works Authority (OPWA) approved execution of professional services agreements for financial advisor and bond counsel services related to the issuance of debt to be repaid over a 12 -year period for the purposes of funding third -penny capital projects. SALES TAX REVENUE NOTE, SERIES 2020: The proposed $12 million Series 2020 Sales Tax Revenue Note would include approximately $1.5 million for reimbursement of the 11301 North Mingo Road and 10000 East 1 16th Street North land purchase related costs, as well as funds for various street projects including the Garnett Road widening from East 106th Street North to East 116th Street North, and the intersection of East 106th Street North and North 145th East Avenue. The Note would be repaid from the third -penny sales tax over a twelve -year period. City Council Resolution 2020 -13 authorizes the OPWA to issue its Sales Tax Revenue Note, Series 2020. OPWA Resolution 2020 -03 authorizes the issuance of a $12,000,000 Sales Tax Revenue Note, Series 2020. As a public trust of the City, the OPWA cannot incur debt without the approval of the City Council. Both resolutions approve waiver of competitive bidding and authorizes the note to be sold on a negotiated basis. Both resolutions also ratify and confirm existing agreements between the City and the OPWA, provides various other requirements of the financing, and authorizes the execution of all documents related to the transaction including a pledge of certain sales fax revenues. CITY COUNCIL RECOMMENDATION: Staff recommends approval of Resolution 2020 -13, authorizing the issuance of debt in the aggregate principal amount of $12,000,000 by the Owasso Public Works Authority. OPWA RECOMMENDATION: Staff recommends approval of Resolution 2020 -03, authorizing the issuance of a Series 2020 Sales Tax Revenue Note in the aggregate principal amount of $12,000,000. Staff further recommends amendment of the Owasso Public Works Authority budget to increase appropriations for both revenues and expenditures by $12,000,000. ATTACHMENTS: City Council Resolution 2020 -13 OPWA Resolution 2020 -03 CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2020-13 A RESOLUTION APPROVING THE INCURRENCE OF INDEBTEDNESS BY THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY ") ISSUING ITS SALES TAX REVENUE NOTE, SERIES 2020 (THE "NOTE "); PROVIDING THAT THE ORGANIZATIONAL DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE NOTE INDENTURE, AUTHORIZING THE ISSUANCE OF SAID NOTE; WAIVING COMPETITIVE BIDDING WITH RESPECT TO THE SALE OF SAID NOTE AND APPROVING THE PROCEEDINGS OF THE AUTHORITY PERTAINING TO THE SALE OF SAID NOTE; RATIFYING AND CONFIRMING A SALES TAX AGREEMENT BY AND BETWEEN THE CITY OF OWASSO, OKLAHOMA (THE "CITY ") AND THE AUTHORITY PERTAINING TO THE YEAR -TO -YEAR PLEDGE OF CERTAIN SALES TAX REVENUES; AND CONTAINING OTHER PROVISIONS RELATING THERETO NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: SECTION 1. INDEBTEDNESS AUTHORIZED. The Owasso Public Works Authority (the "Authority ") is hereby authorized to incur an indebtedness by the issuance of its Sales Tax Revenue Note, Series 2020 in the amount of $12,000,000, according to the terms and conditions of a Note Indenture dated as of December 1, 2004, as previously supplemented and amended, and as further supplemented and amended by a Series 2020 Supplemental Note Indenture, all by and between the Authority and BancFirst, as successor Trustee to RCB Bank (collectively, the "Note Indenture "), provided that said Note shall never constitute a debt of the City of Owasso, Oklahoma (the "City "). SECTION 2. ORGANIZATIONAL DOCUMENT SUBJECT TO NOTE INDENTURE. The organizational document creating the Authority, is hereby made subject to the terms of the Note Indenture authorizing the issuance and securing the payment of the Note as more fully described in Section 1 hereof. SECTION 3. WAIVING COMPETITIVE BIDDING: APPROVAL OF SALE PROCEEDINGS. The waiving of competitive bidding for the sale of the Note and the sale of said Note by the Authority to at a price of par, is hereby approved. SECTION 4. SALES TAX AGREEMENT. The Sales Tax Agreement dated as of December 1, 2004, between the City and the Authority (the "Sales Tax Agreement "), which Sales Tax Agreement pertains to a year -to -year pledge of certain sales tax revenue as security for the Note, is hereby ratified and confirmed. SECTION 5. AUTHORIZING EXECUTION. The Mayor or Vice Mayor and City Clerk or Deputy City Clerk of the City representing the City at the closing of the above - referenced note issue are hereby authorized to execute and deliver on behalf of the City any and all certifications and documentation necessary or attendant to the delivery of the Note, as directed by Bond Counsel. [Remainder of Page Intentionally Left Blank] PASSED AND APPROVED THIS 21 ST DAY OF APRIL, 2020. CITY OF OWASSO, OKLAHOMA (SEAL) Chris Kelley, Mayor ATTEST: Juliann M. Stevens, City Clerk OWASSO PUBLIC WORKS AUTHORITY RESOLUTION NO. 2020-03 A RESOLUTION AUTHORIZING THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY ") TO ISSUE ITS SALES TAX REVENUE NOTE, SERIES 2020 (THE "NOTE ") IN THE AGGREGATE PRINCIPAL AMOUNT OF $12,000,000; WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE NOTE TO BE SOLD ON A NEGOTIATED BASIS; RATIFYING AND CONFIRMING A SALES TAX AGREEMENT BY AND BETWEEN THE CITY AND THE AUTHORITY PERTAINING TO A YEAR -TO -YEAR PLEDGE OF CERTAIN SALES TAX REVENUE; APPROVING AND AUTHORIZING EXECUTION OF A SUPPLEMENTAL NOTE INDENTURE AUTHORIZING THE ISSUANCE AND SECURING THE PAYMENT OF THE NOTE; PROVIDING THAT THE ORGANIZATIONAL DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE NOTE INDENTURE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE NOTE AND OTHER DOCUMENTS RELATING TO THE TRANSACTION; AND CONTAINING OTHER PROVISIONS RELATING THERETO NOW, THEREFORE, BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY: SECTION 1. INDEBTEDNESS AUTHORIZED. The Owasso Public Works Authority (the "Authority ") is authorized to incur an indebtedness by the issuance of its Sales Tax Revenue Note, Series 2020 for and on behalf of the City of Owasso, Oklahoma (the "City "), in the aggregate principal amount of $12,000,000.00 (the "Note ") for the purpose of (i) financing certain capital improvements benefiting the City, including land acquisition and certain street improvements, all along with related costs; and (ii) paying certain costs associated with the issuance of the Note. The Note shall bear interest at the rate of _% per annum. The principal installments on the Note shall be paid as set forth on Exhibit "A" hereto. SECTION 2. COMPETITIVE BIDDING WAIVED. Competitive bidding on the sale of said Note is waived and the Note is authorized to be sold to (the "Purchaser "), at a price of par. SECTION 3. SALES TAX AGREEMENT. The Sales Tax Agreement dated as of December 1, 2004, between the City and the Authority (the "Sales Tax Agreement "), which Sales Tax Agreement pertains to a year -to -year pledge of certain sales tax revenue as security for the Note, is hereby ratified and confirmed. SECTION 4. SUPPLEMENTAL NOTE INDENTURE. The Series 2020 Supplemental Note Indenture by and between the Authority and BancFirst, as Trustee, as said Series 2020 Supplemental Note Indenture supplements and amends a Note Indenture dated as of December 1, 2004, as previously supplemented and amended, each by and between the Authority and the Trustee, as successor trustee bank to RCB Bank (collectively, the "Note Indenture "), authorizing the issuance of and securing the payment of the Note approved in Section 1 hereof, is hereby approved and the Chairman or Vice Chairman and Secretary or Assistant Secretary of the Authority are authorized and directed to execute and deliver same for and on behalf of the Authority. SECTION 5. ORGANIZATIONAL DOCUMENT SUBJECT TO THE NOTE INDENTURE. The organizational document creating the Authority is subject to the provisions of the Note Indenture referenced in Section 4 hereof. SECTION 6. EXECUTION OF NECESSARY DOCUMENTS. The Chair or Vice -Chair and Secretary or Assistant Secretary of the Authority are hereby authorized and directed on behalf of the Authority to execute and deliver the Note to the Purchaser, upon receipt of the purchase price and are further authorized and directed to execute all necessary documentation and closing and delivery papers required by Bond Counsel; approve the disbursement of the proceeds of the Note, including any costs of issuance; to approve and make any changes to the documents approved by this Resolution, for and on behalf of the Authority, the execution and delivery of such documents being conclusive as to the approval of any changes contained therein by the Authority; and to execute, record and file any and all the necessary financing statements and security instruments, including but not limited to the documents approved hereby, and to consummate the transaction contemplated hereby. [Remainder of Page Intentionally Left Blank] PA PASSED AND APPROVED THIS 21 ST DAY OF APRIL, 2020. THE OWASSO PUBLIC WORKS AUTHORITY (SEAL) Chris Kelley, Chair ATTEST: Juliann M. Stevens, Secretary EXHIBIT "A" [Principal Payment Schedule] Pavment Date Principal Amount December 1, 2020 L $425,000 June 1, 2021 450,000 December 1, 2 021 455,000 June 1, 2022 459,000 December 1, 2022 464 000 June 1, 2023 468,000 December 1, 2023 473,000 June 1, 2024 478,000 December 1, 2024 483,000 June 1, 2025 488,000 December 1, 2025 492,000 June 1, 2026 497,000 December 1, 2026 502,000 June 1, 2027 507,000 December 1, 2027 [ l 512,000 June 1, 2028 517,000 December 1, 2028 523,000 = <t June 1, 2029 528,000 December 1, 2029 533,000 June 1, 2030 538,000 December 1, 2030 544,000 June 1, 2031 549,000 December 1, 2031 555,000 June 1, 2032 560,000 TO: The Honorable Mayor and City Council FROM: Linda Jones, Finance Director SUBJECT: Auditing Services Request for Proposal DATE: April 17, 2020 BACKGROUND: The City Charter and state statutes require that an independent accountant perform an audit of the City's finances annually. The contract for auditing services with RSM, LLP ended at the completion of fhe FY 2018-2019 audit. Since a Request for Proposal had not been sought by the City since 2006, the Audit Committee recommended on January 14, 2020, that the City seek proposals for the FY 2019 -2020 audit. A Request for Proposal was issued in February, and proposals for auditing services were received in March from the following four firms: • BKD, CPAs & Advisors • BT &Co. • HSPG & Associates • RSM, LLC The Audit Committee met and evaluated the audit proposals on April 14, 2020, based on the following qualifications: • Qualified to perform governmental audits in Oklahoma • Experienced with auditing governmental entities who received recognition for excellence in reporting by the Governmental Finance Officers Association • Experienced with performing federal grant single audits • Offers continuing education to both staff and clients in governmental accounting • Committed to providing qualified and experienced governmental auditing staff After thorough evaluation and discussions, the Owasso Audit Committee voted to recommend Council approval of a contract with BT & Co., PA for performance of auditing services for the year ending June 30, 2020, with options to renew for four additional years. RECOMMENDATION: Staff recommends approval of a contract with BT & Co., PA, of Topeka, Kansas, for the fiscal year ending June 30, 2020, in the amount of $49,000 for auditing services related to the City and its Trust Authorities and $4,000 each for any Federal grant audits required under the Single Audit Act. ATTACHMENT: BT & Co., PA Audit Engagement Letter "RAIE'REAL E1101 -REAL C-1.1 - REAL TO: The Honorable Mayor and City Council FROM: Linda Jones, Finance Director SUBJECT: Auditing Services Request for Proposal DATE: April 17, 2020 BACKGROUND: The City Charter and state statutes require that an independent accountant perform an audit of the City's finances annually. The contract for auditing services with RSM, LLP ended at the completion of fhe FY 2018-2019 audit. Since a Request for Proposal had not been sought by the City since 2006, the Audit Committee recommended on January 14, 2020, that the City seek proposals for the FY 2019 -2020 audit. A Request for Proposal was issued in February, and proposals for auditing services were received in March from the following four firms: • BKD, CPAs & Advisors • BT &Co. • HSPG & Associates • RSM, LLC The Audit Committee met and evaluated the audit proposals on April 14, 2020, based on the following qualifications: • Qualified to perform governmental audits in Oklahoma • Experienced with auditing governmental entities who received recognition for excellence in reporting by the Governmental Finance Officers Association • Experienced with performing federal grant single audits • Offers continuing education to both staff and clients in governmental accounting • Committed to providing qualified and experienced governmental auditing staff After thorough evaluation and discussions, the Owasso Audit Committee voted to recommend Council approval of a contract with BT & Co., PA for performance of auditing services for the year ending June 30, 2020, with options to renew for four additional years. RECOMMENDATION: Staff recommends approval of a contract with BT & Co., PA, of Topeka, Kansas, for the fiscal year ending June 30, 2020, in the amount of $49,000 for auditing services related to the City and its Trust Authorities and $4,000 each for any Federal grant audits required under the Single Audit Act. ATTACHMENT: BT & Co., PA Audit Engagement Letter April 16, 2020 Honorable Mayor and City Council City of Owasso, Oklahoma City Municipal Building 200 S Main Street Owasso, OK 74055 The Objective and Scope of the Audit of the Financial Statements You have requested that we audit the City of Owasso, Oklahoma's (the City's) governmental activities, business -type activities, discretely presented component unit, each major fund, and aggregate remaining fund information as of and for the year ended June 30, 2020, which collectively comprise the basic financial statements. We will also apply certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America and will report on whether supplementary information is fairly stated, in all material respects, in relation to the financial statements as a whole. We are pleased to confirm our understanding of this audit engagement by means of this letter. Our acceptance of this engagement is subject to our satisfactorily completing our normal engagement acceptance procedures, including review of the audit documentation of your previous auditors. We will notify you promptly if we become aware of anything during our acceptance procedures or the review of audit documentation that results in our not being able to continue this engagement. Our audit will be conducted with the objective of our expressing an opinion on the financial statements. We will also perform the audit of the City as of June 30, 2020, so as to satisfy the audit requirements imposed by the Single Audit Act and Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirenents for Federal Awards (Uniform Guidance). An Independently Owned Member, RSM US Alliance RSM US Alliance member firms are separate and independent businesses and legal entitles that are responsible for their own acts and omissions, and each are separate and independent from RSM US LLP. RSM US LLP is the U.S. member firm of RSM International. a global network of independent audit, tax, and consulting firms. Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM International. BT &Co. Honorable Mayor and City Council City of Owasso, Oklahoma Page 2 The Responsibilities of the Auditor We will conduct our audit in accordance with auditing standards generally accepted in the United States of America (GRAS); the Oklahoma state laws applicable to municipal accounting and finance; Government Auditing Standards (GAS) issued by the Comptroller General of the United States; and the provisions of the Single Audit Act, Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), and U.S. Office of Management and Budget's (OMB) Compliance Supplement. Those standards, regulations, supplements, or guides require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors' judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. Because of the inherent limitations of an audit, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements may not be detected exists, even though the audit is properly planned and performed in accordance with GARS. Also, an audit is not designed to detect errors or fraud that is immaterial to the financial statements. The determination of abuse is subjective; therefore, GAS does not expect us to provide reasonable assurance of detecting abuse. In making our risk assessments, we consider internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. However, we will communicate to you in writing concerning any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we have identified during the audit. We will also communicate to the City Council (a) any fraud involving senior management and fraud (whether caused by senior management or other employees) that causes a material misstatement of the financial statements that becomes known to us during the audit, and (b) any instances of noncompliance with laws and regulations that we become aware of during the audit (unless they are clearly inconsequential). The component units whose financial statements you have told us are to be included as part of the City's basic financial statements are Owasso Public Works Authority, Owasso Public Golf Authority, and Owasso Economic Development Authority. Honorable Mayor and City Council City of Owasso, Oklahoma Page 3 We are responsible for the compliance audit of major programs under the Uniform Guidance, including the determination of major programs, the consideration of internal control over compliance, and reporting responsibilities. Our report on internal control will include any significant deficiencies and material weaknesses in controls of which we become aware as a result of obtaining an understanding of internal control and performing tests of internal control consistent with requirements of the standards and circulars identified above. Our report on compliance matters will address material errors, fraud, abuse, violations of compliance obligations, and other responsibilities imposed by state and federal statutes and regulations or assumed by contracts, and any state or federal grant, entitlement, or loan program questioned costs of which we become aware, consistent with requirements of the standards and regulations identified above. The Responsibilities of Management and Identification of the Applicable Financial Reporting Framework Our audit will be conducted on the basis that management and, when appropriate, those charged with governance, acknowledge and understand that they have responsibility: a. For the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America; b. To evaluate subsequent events through the date the financial statements are issued or available to be issued, and to disclose the date through which subsequent events were evaluated in the financial statements. Management also agrees that it will not conclude on subsequent events earlier than the date of the management representation letter referred to below; c. For the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; d. For establishing and maintaining effective internal control over financial reporting and for informing us of all significant deficiencies and material weaknesses in the design or operation of such controls of which it has knowledge; e. For report distribution; and f. To provide us with: (1) Access to all information of which management is aware that is relevant to the preparation and fair presentation of the financial statements such as records, documentation, and other matters; (2) Additional information that we may request from management for the purpose of the audit; (3) Unrestricted access to persons within the entity from whom we determine it necessary to obtain audit evidence; (4) When applicable, a summary schedule of prior audit findings; and (5) If applicable, responses to any findings reported on the schedule of findings and questioned costs. Honorable Mayor and City Council City of Owasso, Oklahoma Page 4 As part of our audit process, we will request from management and, when appropriate, those charged with govemance, written confirmation concerning representations made to us in connection with the audit, including among other items: a. That management has fulfilled its responsibilities as set out in the terms of this letter; and b. That it believes the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. Management is responsible for identifying and ensuring that the City complies with the laws and regulations applicable to its activities, and for informing us about all known material violations of such laws or regulations. In addition, management is responsible for the design and implementation of programs and controls to prevent and detect fraud or abuse, and for informing us about all known or suspected fraud or abuse affecting the entity involving management, employees who have significant roles in internal control, and others where the fraud or abuse could have a material effect on the financial statements or compliance. Management is also responsible for informing us of its knowledge of any allegations of fraud or abuse or suspected fraud or abuse affecting the entity received in communications from employees, former employees, analysts, regulators, short sellers, or others. Management is responsible for the preparation of the supplementary information, including required supplementary information, presented in relation to the financial statements as a whole in accordance with accounting principles generally accepted in the United States of America. Management agrees to include the auditors' report on the supplementary information in any document that contains the supplementary information and that indicates that the auditor has reported on such supplementary information. Management also agrees to present the supplementary information with the audited financial statements or, if the supplementary information will not be presented with audited financial statements, to make the audited financial statements readily available to the intended users of the supplementary information no later than the date of issuance of the supplementary information and the auditors' report thereon. Because the audit will be performed in accordance with the Single Audit Act and the Uniform Guidance, management is responsible for (a) identifying all federal awards received and expended; (b) preparing the schedule of expenditures of federal awards (including notes and noncash assistance received) in accordance with Uniform Guidance requirements; (c) internal control over compliance; (d) compliance with federal statutes, regulations, and the terms and conditions of federal awards; (d) making us aware of significant vendor relationships where the vendor is responsible for program compliance; (f) following up and taking corrective action on audit findings, including the preparation of a summary schedule of prior audit findings and a corrective action plan; and (g) submitting the reporting package and data collection form. The City Council is responsible for informing us of its views about the risks of fraud or abuse within the entity, and its knowledge of any fraud or abuse or suspected fraud or abuse affecting the entity. Honorable Mayor and City Council City of Owasso, Oklahoma Page 5 You have informed us that you may issue public debt in the future and that you may include our report on your financial statements in the offering statement. You have further informed us that you do not intend that we be associated with the proposed offering. We agree that our association with any proposed offering is not necessary, providing the City agrees to clearly indicate that we are not associated with the contents of any such official statement or memorandum. The City agrees that the following disclosure will be prominently displayed in any such official statement or memorandum: BT &Co., P.A., our independent auditor, has not been engaged to perform, and has not performed, since the date of its report included herein, any procedures on the financial statements addressed in that report. BT &Co., P.A., also has not performed any procedures relating to this [official statement] [memorandum]. Because BT &Co., P.A. will rely on the City and its management and City Council to discharge the foregoing responsibilities, the City holds harmless and releases BT &Co., P.A., its directors, and employees from all claims, liabilities, losses, and costs arising in circumstances where there has been a knowing misrepresentation by a member of the City's management which has caused, in any respect, BT &Co., P.A.'s breach of contract or negligence. These provisions shall survive the termination of this arrangement for services. Records and Assistance If circumstances arise relating to the condition of the City's records, the availability of appropriate audit evidence or indications of a significant risk of material misstatement of the financial statements because of error, fraudulent financial reporting, or misappropriation of assets which, in our professional judgment, prevent us from completing the audit or forming an opinion, we retain the unilateral right to take any course of action permitted by professional standards, including declining to express an opinion, issue a report, or withdraw from the engagement. During the course of our engagement, we may accumulate records containing data that should be reflected in the City's books and records. The City will determine that all such data, if necessary, will be so reflected. Accordingly, the City will not expect us to maintain copies of such records in our possession. The assistance to be supplied by City personnel, including the preparation of schedules and analyses of accounts, will be discussed and coordinated with Finance Director Linda Jones. The timely and accurate completion of this work is an essential condition to our completion of the audit and issuance of our audit report. Honorable Mayor and City Council City of Owasso, Oklahoma Page 6 In connection with our audit, you have requested us to perform certain non -audit services necessary for the preparation of the financial statements, including preparing the financial statements and note disclosures, assisting with the Federal Audit Clearinghouse submission, and assisting with filing Form SA &I 3643 with the Oklahoma State Auditor and Inspector. The GAS independence standards require that the auditor maintain independence so that opinions, findings, conclusions, judgments, and recommendations will be impartial and viewed as impartial by reasonable and informed third parties. Before we agree to provide a non -audit service to the City, we determine whether providing such a service would create a significant threat to our independence for GAS audit purposes, either by itself or in aggregate with other non -audit services provided. A critical component of our determination is consideration of management's ability to effectively oversee the non -audit service to be performed. The City has agreed that Finance Director Linda Jones possesses suitable skill, knowledge, or experience and that the individual understands the non -audit services to be performed sufficiently to oversee them. Accordingly, the management of the City agrees to the following: 1_ The City has designated Finance Director Linda Jones as a senior member of management, who possesses suitable skill, knowledge, and experience to oversee the services. 2. Finance Director Linda Jones will assume all management responsibilities for subject matter and scope of the non -audit services listed above. 3. The City will evaluate the adequacy and results of the services performed. 4. The City accepts responsibility for the results and ultimate use of the services. GAS further requires we establish an understanding with the management and those charged with governance of the objectives of the non -audit service, the services to be performed, the entity's acceptance of its responsibilities, the auditors' responsibilities, and any limitations of the non -audit service. We believe this letter documents that understanding. Other Relevant Information BT &Co., P.A. may mention the City's name and provide a general description of the engagement in BT &Co., P.A.'s client lists and marketing materials. From time to time and depending upon the circumstances, we may use third -party service providers to assist us in providing professional services to you. In such circumstances, it may be necessary for us to disclose confidential client information to them. We enter into confidentiality agreements with all third - party service providers and we are satisfied that they have appropriate procedures in place to prevent the unauthorized release of your confidential information to others. RSM US LLP will be available to support BT &Co., P.A. by rendering services related to the performance of the engagement. If a situation occurs in connection with the proposed engagement for which we would request the services of RSM US LLP, we will notify you and obtain permission from you before giving access to your records. We will maintain supervision, control and ultimate responsibility for the performance of this engagement. Honorable Mayor and City Council City of Owasso, Oklahoma Page 7 BT &Co., P.A. is independently owned and operated and assumes full responsibility for the quality of service delivered to our clients. We are responsible for our own client fee arrangements and maintenance of our client relationships. RSM US Alliance provides its members with access to resources of RSM US LLP. RSM US Alliance member firms are separate and independent businesses and legal entities that are responsible for their own acts and omissions, and each are separate and independent from RSM US LLP. RSM US LLP is the U.S. member firm of RSM International, a global network of independent audit, tax and consulting firms. Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM US LLP and RSM International. RSM, the RSM logo and RSM US ALLIANCE are trademarks of RSM International Association or RSM US. The services and products provided by RSM US Alliance are proprietary to RSM US LLP. In accordance with GAS, a copy of our most recent peer review report is enclosed for your information. Fees, Costs, and Access to Workpapers Our fees for the services described above are based upon the value of the services performed and the time required by the individuals assigned to the engagement. Our fee estimate and completion of our work is based upon the following criteria: a. Anticipated cooperation from City personnel b. Timely responses to our inquiries c. Timely completion and delivery of client assistance requests d. Timely communication of all significant accounting and financial reporting matters e. The assumption that unexpected circumstances will not be encountered during the engagement If any of the aforementioned criteria are not met, then fees may increase. Per our proposal, our fee for this audit engagement, which includes out -of- pocket expenses, will be 5 48,000 for the City, $4,000 for each major program for the single audit, and 51,000 for the preparation of Form SA &I 3643. The quoted fee for the year ended June 30, 2020 will be the maximum for the work described in this letter unless the scope of the engagement is changed, the assistance which the City has agreed to furnish is not provided, or unexpected conditions are encountered. No changes will be made in the maximum agreed to amount without discussion with you regarding the proposed change. All other provisions of this letter will survive any fee adjustment. No changes will be made to the fee without discussion with you regarding the proposed change. Interim billings will be submitted as work progresses and as expenses are incurred. Billings are due upon submission. In accordance with our policy, a finance charge of 1 % per month will be applied to balances that are over 60 days old. Payments will be applied first to the accrued finance charges and then to outstanding invoices. Honorable Mayor and City Council City of Owasso, Oklahoma Page 8 In the event you terminate this engagement, you will pay BT &Co., P.A. for all services rendered (including deliverables and products delivered), expenses incurred, and commitments made by BT &Co., P.A. through the effective date of termination. When an engagement has been suspended at the request of management or those charged with governance and work on that engagement has not recommenced within 120 days of the request to suspend our work, BT &Co., P.A. may, at its sole discretion, terminate this arrangement letter without further obligation to the City. Resumption of audit work following termination may be subject to our client acceptance procedures and, if resumed, will necessitate additional procedures not contemplated in this arrangement letter. Accordingly, the scope, timing and fee arrangement discussed in this arrangement letter will no longer apply. In order for BT &Co., P.A. to recommence work, a new arrangement letter would need to be mutually agreed upon and executed. Review of audit documentation by a successor auditor or as part of due diligence will be agreed to, accounted for and billed separately. In the event we are requested or authorized by the City or are required by government regulation, subpoena, or other legal process to produce our documents or our personnel as witnesses with respect to our engagement for the City, the City will, so long as we are not a party to the proceeding in which the information is sought, reimburse us for our professional time and expenses, as well as the fees and expenses of our counsel, incurred in responding to such requests. The documentation for this engagement is the property of BT &Co., P.A. However, you acknowledge and grant your assent that representatives of the cognizant or oversight agency or their designee, other government audit staffs, and the U.S. Government Accountability Office shall have access to the audit documentation upon their request and that we shall maintain the audit documentation for a period of at least three years after the date of the report, or for a longer period if we are requested to do so by the cognizant or oversight agency. Access to requested documentation will be provided under the supervision of BT &Co., P.A. audit personnel and at a location designated by our Firm. You have informed us that you intend to prepare a comprehensive annual financial report (CAFR) and submit it for evaluation by the Government Finance Officers Association's Certificate of Achievement for Excellence in Financial Reporting. Our association with the CAFR is to consist of performing a review of the CAFR to ensure its readiness for submission. Honorable Mayor and City Council City of Owasso, Oklahoma Page 9 Indemnification and Claim Resolution The City and BT &Co., P.A. agree that no claim arising out of services rendered pursuant to this arrangement letter shall be filed more than the earlier of two years after the date of the audit report issued by BT &Co., P.A. or the date of this arrangement letter if no report has been issued. In no event shall either party be liable to the other for claims of punitive, consequential, special, or indirect damages. BT &Co., P.A.'s liability for all claims, damages and costs of the City arising from this engagement is limited to the amount of fees paid by the City to BT &Co., P.A. for the services rendered under this arrangement letter. If any dispute arises among the parties hereto, the parties agree first to try in good faith to settle the dispute by mediation administered by the American Arbitration Association under its Rules for Professional Accounting and Related Services Disputes before resorting to litigation. The costs of any mediation proceeding shall be shared equally by all parties. The City and BT &Co., P.A. both agree that any dispute over fees charged by BT &Co., P.A. to the City will be submitted for resolution by arbitration in accordance with the Rules for Professional Accounting and Related Services Disputes of the American Arbitration Association. Such arbitration shall be binding and final. In agreeing to arbitration, we both acknowledge that, in the event of a dispute over fees charged by BT &Co., P.A., each of us is giving up the right to have the dispute decided in a court of law before a judge or jury and instead we are accepting the use of arbitration for resolution. Information Security Miscellaneous Terms BT &Co., P.A. is committed to the safe and confidential treatment of the City's proprietary information. BT &Co., P.A. is required to maintain the confidential treatment of client information in accordance with relevant industry professional standards which govern the provision of services described herein. The City agrees that it will not provide BT &Co., P.A. with any unencrypted electronic confidential or proprietary information, and the parties agree to utilize commercially reasonable measures to maintain the confidentiality of the City's information, including the use of collaborate sites to ensure the safe transfer of data between the parties. BT &Co., P.A. may terminate this relationship immediately in its sole discretion if BT &Co., P.A. determines that continued performance would result in a violation of law, regulatory requirements, applicable professional standards or BT &Co., P.A.'s client acceptance or retention standards, or if the City is placed on a verified sanctioned entity list or if any director or executive of, or other person closely associated with, the City or its affiliates is placed on a verified sanctioned person list, in each case, including but not limited to lists promulgated by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. State Department, the United Nations Security Council, the European Union or any other relevant sanctioning authority. BT &Co. Honorable Mayor and City Council City of Owasso, Oklahoma Page 10 If any term or provision of this arrangement letter is determined to be invalid or unenforceable, such term or provision will be deemed stricken and all other terms and provisions will remain in full force and effect. Reporting We will issue a written report upon completion of our audit of the City's financial statements. Our report will be addressed to the City Council of the City. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion, add an emphasis -of- matter or other - matter paragraph(s), or withdraw from the engagement. In addition to our report on the City's financial statements, we will also issue the following types of reports: • A report on the fairness of the presentation of the City's schedule of expenditures of federal awards for the year ending June 30, 2020. • Reports on internal control related to the financial statements, and major programs. These reports will describe the scope of testing of internal control and the results of our tests of internal controls. • Reports on compliance with laws, regulations, and the provisions of contracts or grant agreements. We will report on any noncompliance which could have a material effect on the financial statements and any noncompliance which could have a material effect, as defined by Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), on each major program. • An accompanying schedule of findings and questioned costs. This letter constitutes the complete and exclusive statement of agreement between BT &Co., P.A. and the City, superseding all proposals, oral or written, and all other communications, with respect to the terms of the engagement between the parties. Honorable Mayor and City Council City of Owasso, Oklahoma Page I1 Electronic Signatures and Counterparts Each party hereto agrees that any electronic signature of a party to this agreement or any electronic signature to a document contemplated hereby (including any representation letter) is intended to authenticate such writing and shall be as valid, and have the same force and effect, as a manual signature. Any such electronically signed document shall be deemed (i) to be "written" or "in writing," (ii) to have been signed and (iii) to constitute a record established and maintained in the ordinary course of business and an original written record when printed from electronic files. Each party hereto also agrees that electronic delivery of a signature to any such document (via email or otherwise) shall be as effective as manual delivery of a manual signature. For purposes hereof, "electronic signature" includes, but is not limited to, (i) a scanned copy (as a "pdf' (portable document format) or other replicating image) of a manual ink signature, (ii) an electronic copy of a traditional signature affixed to a document, (iii) a signature incorporated into a document utilizing touchscreen capabilities or (iv) a digital signature. This agreement may be executed in one or more counterparts, each of which shall be considered an original instrument, but all of which shall be considered one and the same agreement. Paper copies or "printouts," of such documents if introduced as evidence in any judicial, arbitral, mediation or administrative proceeding, will be admissible as between the parties to the same extent and under the same conditions as other original business records created and maintained in documentary form. Neither party shall contest the admissibility of true and accurate copies of electronically signed documents on the basis of the best evidence rule or as not satisfying the business records exception to the hearsay rule. Please sign and return the enclosed copy of this letter to indicate your acknowledgment of, and agreement with, the arrangements for our audit of the financial statements including our respective responsibilities. Very truly yours, BT &CO., P.A. Stacey A. Hammond Director SAH:tls Enclosures Honorable Mayor and City Council City of Owasso, Oklahoma Page 12 Confirmed on behalf of the City of Owasso, Oklahoma: Signature Date A signed copy of this arrangement letter will be forwarded to the following pursuant to Government Auditing Standards Amendment No. 2, "Auditor Communication" • The Audit Committee • Finance Director Linda Jones BROWN5 CITY -LACE DRIVE SUITE 900 ST. LOUIS, MO 63147 PH 314.983.1200 F% 314.993.1300 BS'NLLC.COM WALLACE Report on the Firm's System of Quality Control December 4, 2017 fTo the Directors of < Berberich Trahan & Co., P.A. and the Peer Review Committee of the Kansas Society of Certified Public Accountants We have reviewed the system of quality control for the accounting and auditing practice of Berberich Trahan & Co., P.A. (the firm) in effect for the year ended June 30, 2017. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants (Standards). A summary of the nature, objectives, scope, limitations of, and the procedures performed in a System Review as described in the Standards may be found at w-�vw.nicp.i.org> pisunmrarv. The summary also includes an explanation of how engagements identified as not performed or reported in conformity with applicable professional standards, if any, are evaluated by a peer reviewer to determine a peer review rating. Firm's Responsibility The firm is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. The firm is also responsible for evaluating actions to promptly remediate engagements deemed as not performed or reported in conformity with professional standards, when appropriate, and for remediating weaknesses in its system of quality control, if any. Peer Reviewer's Responsibility Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review. Required Selections and Considerations Engagements selected for review included an engagement performed under Government Auditing Standards, including compliance audits under the Single Audit Act, and an audit of employee benefit plans. As a part of our peer review, we considered reviews by regulatory entities as communicated by the firm, if applicable, in determining the nature and extent of our procedures. Opinion In our opinion, the system of quality control for the accounting and auditing practice of Berberich Trahan & Co., P.A. in effect for the year ended June 30, 2017, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with deficienct'(ies) or fail. Berberich Trahan & Co., P.A. has received a peer review rating of pass. Brown Smith Wallace, LLP AN INDEPENDENT FIRM A530CIATED WITH MOORE STEPHE: TS MEMBER AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS BROWN SMITH WALLACE IS A MISSOURI LIMITED LIABILITY PARTNERSHIP Department 105 Municipal Court 110 Managerial 120 Finance 130 Human Resources 160 Community Development 170 Engineering 175 Information Systems 181 Support Services 190 Cemetery 201 Police Grant Overtime 201 Police Overtime- Covid19 215 Central Dispatch 221 Animal Control 250 Fire Safer Grant 250 Fire Overtime- Covid19 280 Emergency Preparedness 370 Stormwater /ROW Maint. 515 Park Maintenance 520 Culture /Recreation 550 Community- Senior Center 580 Historical Museum 710 Economic Development CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04111/2020 Payroll Expenses Total Expenses 6,010.90 9,035.71 21,653.72 30,026.22 20,816.13 31,097.97 9,296.03 13,614.25 16,170.98 24,703.61 19, 347.81 29,168.28 17,706.34 26,097.89 9,202.87 13,748.69 1,320.40 2,687.81 1,432.21 1,450.49 3,069.36 3,111.58 25,945.91 42,031.31 4,132.32 6,094.80 25,742.36 40,448.60 2,471.18 2,502.12 2,308.69 3,632.74 7,875.79 12,849.51 6,359.56 10, 592.91 9,752.74 15,882.31 5,635.62 7,588.46 671.20 754.42 4,812.23 7,142.04 General Fund Total 221,734.35 334,261.72 185 Garage Fund Total 7,477.95 12,307.48 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 165,320.80 246,694.83 201 Police Fund 38 Total 174,731.72 259,534.36 300 Streets Fund 39 Total 18,021.51 29,543.98 370 Stormwater Fund 27 Total 3,496.99 5,268.57 150 Worker's Compensation Total 1,066.40 1,278.34 720 Strong Neighborhoods Total 4,595.77 6,359.85 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 4116120 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL AMOUNT 139,967.62 263.88 39,512.97 50,907.37 14,246.47 49,611.97 14,193.90 49,428.90 358,133.08 2,106.90 1,680.00 2,615.46 2,939.70 9,342.06 VSP VISION MEDICAL SERVICES 2,517.62 VISION DEPT TOTAL 2,517.62 HEALTHCARE SELF INSURANCE FUND TOTAL 369,992.76 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2019.2020 Budgetary Basis Statement of Revenues & Expenditures As of March 31, 2020 ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance C:\Users\ ennifer_ross \Documents \Book1 $ (741,997) 11,462,896 11,462,896 $ 12,768,656 $ 8,329,960 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 2,558,610 $ 26,687,190 $ 33,926,288 78.66% Licenses & permits 15,575 199,213 196,676 101.29% Intergovernmental 130,487 1,178,629 1,985,831 59.357 Charges for services 55,352 543,779 802,869 67.73% Fines & forfeits 23,453 210,347 333,843 63.01% Other 12,549 315,864 334,891 94.327. TOTAL REVENUES $ 2,796,026 $ 29,135,021 $ 37,580,398 77.537. EXPENDITURES: Personal services $ (1,618,482) $ (15,181,569) $ (22,366,672) 67.887. Materials & supplies (95,500) (891,076) (1,646,027) 54.13% Other services (253,829) (1,560,362) (2,718,794) 57.39% Capital outlay (53,188) (1,748,402) (4,322,168) 40.45% Deferred Budget - Grant not awarded (236) 0.00% TOTAL EXPENDITURES $ (2,021,000) $ (19,381,409) $ (31,053,897) 62.41% REVENUES OVER EXPENDITURES $ 775,026 $ 9,753,612 $ 6,526,500 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,307,608 $ 13,335,029 $ 17,255,727 77.28% Transfers out (2,154,917) (21,040,884) (26,915,163) 78.177. TOTAL TRANSFERS $ (847,309) $ (7,705,855) $ (9,659,436) 79.78% NET INCOME (LOSS) $ (72,283) $ 2,047,757 $ (3,132,936) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance C:\Users\ ennifer_ross \Documents \Book1 $ (741,997) 11,462,896 11,462,896 $ 12,768,656 $ 8,329,960