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HomeMy WebLinkAbout2020.11.17_City Council Agenda_AddendumPUBLIC NOTICE OF AN ADDENDUM TO RECEIVED THE MEETING OF THE 110V 16 2020 OWASSO CITY COUNCIL City Clerk's Office The Owasso City Council will meet in regular session on Tuesday, November 17, 2020, at 6:30 pm at Old Central, 109 N Birch, Owasso, Oklahoma. Notice of addendum filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Monday, November 16, 2020. ADDENDUM The following is submitted as an addendum to the Owasso City Council agenda filed on Friday, November 13, 2020. Items numbered 1 -6 shall remain the same. Item number 7 shall be added and items numbered 7 -16 shall become 8 -17: Consideration and appropriate action relating to Resolution 2020 -20, relating to the COVID -19 Pandemic and local public health issues Warren Lehr Staff recommends approval of Resolution 2020 -20. xvt--t A-,� Warrerl Lehr, City Manager The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@citvofowasso.com PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK TUESDAY, NOVEMBER 17, 2020 - 6:30 PM AGENDA 1. Call to Order Mayor Bill Bush 2. Invocation Pastor Scott Carlson of The Refuge Owasso 3. Flag Salute 4. Roll Call RECEIVED NOV 13 2020 City Clerk's Office 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -November 3, 2020, and November 10, 2020, Regular Meetings B. Approve claims C. Accept the Department of Justice Vest Grant, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $4,213.50 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to a vacancy on the Board of Adjustment Mayor Bill Bush Mayor Bill Bush will seek confirmation of Brian Cook to fill the vacancy for a three -year term expiring June 30, 2023. 8. Consideration and appropriate action relating to a Final Plat for 1.51 acres, located at 13311 East 116 +h Street North (Tommy's Car Wash) Alexa Beemer Staff recommends approval of the Final Plat for Tommy's Car Wash. 9. Consideration and appropriate action relating to the purchase of radio equipment for the Police Department Jason Woodruff Staff recommends authorization for the purchase of four dash -mount vehicle radios and six portable handheld radios from Motorola Solutions Inc., of Broken Arrow, Oklahoma, in the amount of $46,489.16 utilizing the State of Oklahoma's approved contract #SW 1053M. 10. Consideration and appropriate action relating to Ordinance 1173, approving the sale of real property located at the northeast corner of East 96 +h Street North and Mingo Road, platted as Bailey Creek, authorizing the Mayor to execute such documents necessary for completing the transaction, notifying the public of referendum rights, and declaring an effective date Julie Lombardi Owasso City Council November 17, 2020 Page 2 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 November 7, 2020 • Health Care Self- Insurance Claims - dated as of November 11, 2020 • Monthly Budget Status Report - October 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 Street, at 6 09.15 on�FridQ_a_y, November 13, 2020. 6 Y V+-1 �' Warren Lehr, City Manager The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to iSte V enS QCltVafO wasso. com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 3, 2020 The Owasso City Council met in regular session on Tuesday, November 3, 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, October 30, 2020. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Reverend Don Cason of Hope Chapel Foursquare Church. 3. Flag Salute Councilor Chris Kelley led the flag salute. 4. Roll Call Present Mayor - Bill Bush Vice Mayor - Kelly Lewis Councilor- Chris Kelley Councilor- Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Presentation of Character Trait Of Wisdom Absent Councilor - Doug Bonebrake David Hurst, Character Council Member, presented the character trait for the month of November. 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes of the October 20, 2020, Regular Meeting B. Approve claims C. Accept the FY 2020 Pavement Striping Project and authorize final payment to RoadSofe Traffic Systems, Inc., of Tulsa, Oklahoma, in the amount of $8,886.33 D. Accept the 2020 Hale Acres Sewer Line Replacement Project Phase II and authorize final payment to T -G Excavating Inc., of Catoosa, Oklahoma, in the amount of $449,800.00 E. Accept the Old Central Parking Lot Improvements and authorize final payment to Stronghand, LLC, of Broken Arrow, Oklahoma, in the amount of $9,310.90 F. Accept public infrastructure of a concrete approach, stormwater and sanitary sewer infrastructure, including all appurtenances, for Jim Glover Jeep Phase II located at 10505 North Owasso Expressway G. Accept the 2021 Safe Oklahoma Grant, authorize execution of the contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $20,000.00 Owasso City Council November 3, 2020 Page 2 Mr. Kelley moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented, with claims totaling $803,347.96. YEA: Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 4 -0 Consideration and appropriate action relating to items removed from the Consent Agenda None 8. Consideration and appropriate action relating to a budget amendment for Coronavirus Aid, Relief and Economic Security (CARES) Act reimbursement Linda Jones presented the item, recommending approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures by $2,500,000.00. There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Dunn to approve the budget amendment, as recommended. YEA: Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 4 -0 Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report, and discussion was held. Mr. Lehr reported on Veteran Appreciation activities beginning November 9th through the 15th, and the Tulsa Area United Way. Discussion was held. 10. Report from City Attorney None 11. Report from City Councilors None 12. 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 Report- pay period ending date October 24, 2020 • Health Care Self- Insurance Claims - dated as of October 29, 2020 • Oklahoma Department of Environmental Quality Permit No. SL000072200632 for Theissen North Land Sanitary Sewer Line Extension 13. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 14. Adjournment Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 6:56 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, November 10, 2020 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 10, 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, November 6, 2020. 1. Call to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Absent Mayor /Chair - Bill Bush None Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Chris Kelley Councilor /Trustee - Doug Bonebrake (leaves meeting at 7:04pm) Councilor /Trustee - Lyndell Dunn A quorum was declared present. Mayor Bush announced that Councilor Bonebrake will need to leave the meeting early and moved items #6 and #4 to the beginning of the meeting. 6. Discussion relating to the COVID -19 Pandemic and local public health issues Warren Lehr presented the item and discussion was held. 4. Discussion relating to the sale of surplus city property located at the northeast corner of East 96th Street North and Mingo Road (Bailey Creek) Julie Lombardi presented the item and discussion was held. It was further explained this item would be placed on the November 17, 2020, City Council agenda for consideration and action. 2. Discussion relating to a final plat for 1.51 acres, located at 13311 East 116th Street North (Tommy's Car Wash) Alexa Beemer presented the item, explaining this item would be placed on the November 17, 2020, City Council agenda for consideration and action. 3. Discussion relating to bids received for the Wastewater Treatment Plant and Main Lift Station Expansion Project Roger Stevens presented the item and discussion was held. It was further explained this item would be placed on the December 1, 2020, OPWA agenda for consideration and action. Councilor Bonebrake leaves the meeting. 5. Discussion relating to the dissolution of the Owasso Public Golf Authority Julie Lombardi and Warren Lehr presented the item and discussion was held. 7. Discussion relating to City Manager items Warren Lehr A. Citizen appointment to the Board of Adjustment B. Monthly sales tax report C. City /Authority Manager report Mr. Lehr presented Item A and discussion was held. It was further explained an item would be listed on the November 17, 2020, City Council agenda for consideration and action. Linda Jones presented Item B and discussion was held. Under Item C, Mr. Lehr reported on community activities recognizing military Veterans and discussion as held. Owasso City Council, OPWA & OPGA November 10, 2020 Page 2 8. City Councilor /Trustee comments and inquiries None 9. Adjournment The meeting adjourned at 7:20 pm. Bill Bush, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AMAZON - COVID -19 SUPPL $2,399.80 JPMORGAN CHASE BANK NEXTCARE- TESTING $13,950.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $17.96 FEMACOVID -19 -Total $16,367.76 AEP /PSO ELECTRIC USE $134.06 AT &T LONG DISTANCE PHONE $9.98 CITY GARAGE LABOR /OVERHEAD CHARGE - N $258.92 CITY GARAGE VEH PARTS PURCHASED - OCT $190.66 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $31.93 JPMORGAN CHASE BANK AMAZON- SUPPLIES $650.85 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $43.88 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $190.97 JPMORGAN CHASE BANK IQ CAR WASH -WASH $32A0 JPMORGAN CHASE BANK LOWES- SUPPLIES $146.83 JPMORGAN CHASE BANK MERIAL- SUPPLIES $98.25 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $167.47 JPMORGAN CHASE BANK RC KENNELS - SERVICE $222.30 JPMORGAN CHASE BANK SPAYOK- SERVICE $110.00 JPMORGAN CHASE BANK TULSA SPCA - SERVICE $65.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $254.92 JPMORGAN CHASE BANK WATERSTONE- CLEANING $25.20 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL - Total $2,713.24 AEP /PSO ELECTRIC USE $20.43 JET TRUCKING, LLC YARD DIRT - CEMETERY INV# $75.00 JPMORGAN CHASE BANK NEXTCARE- VACCINES $200.00 JPMORGAN CHASE BANK STANDARD SPLY- TRIMMER $440.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.58 GEN CEMETERY -Total $755.01 JPMORGAN CHASE BANK AMAZON -LIGHT $97.49 JPMORGAN CHASE BANK AMAZON- LIGHTS $361.90 GEN COMM CTR CENA GRANT -Total $459.39 JPMORGAN CHASE BANK AMAZON -TV MOUNT $39.99 JPMORGAN CHASE BANK B &BW -BINGO PRIZES $33.98 JPMORGAN CHASE BANK BEST BUY -TV $1,099.99 JPMORGAN CHASE BANK DOLLAR TREE -BINGO PRI $23.00 JPMORGAN CHASE BANK KUM &GO -BINGO PRIZES $20.00 JPMORGAN CHASE BANK WALMART -BINGO PRIZES $15.31 GEN COMM CTR DONATIONS -Total $1,232.27 AEP /PSO ELECTRIC USE $544.04 0 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL APB FIRECO TULSA VENT HOOD INSP COM CTR $278.25 GRAND GATEWAY ECO. DEV. ASSC, SENIOR RIDES FOR SEPTEMER $153.00 HOLLON FIRE PROTECTION FIRE EXT INSPECTION $48.00 JPMORGAN CHASE BANK AMAZON- CALENDAR $6.99 JPMORGAN CHASE BANK AMAZON- GLOVES $100.76 JPMORGAN CHASE BANK AMAZON- SUPPLIES $308.90 JPMORGAN CHASE BANK COX - INTERNET $69.00 JPMORGAN CHASE BANK FLOOR SUPPL- FLOORING $3,943.66 JPMORGAN CHASE BANK LOCKE- CLEANER $42.61 JPMORGAN CHASE BANK LOWES -FLAG $8.97 JPMORGAN CHASE BANK LOWES- SUPPLIES $33.37 JPMORGAN CHASE BANK MEDICAP - SUPPLIES $11.49 JPMORGAN CHASE BANK NATL FLOOR - FLOORING $1,198.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $41.18 JPMORGAN CHASE BANK ONE BILLIARDS -SVC $1,050.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK SAMS -MASKS $64.86 JPMORGAN CHASE BANK SAMS- SUPPLIES $147.74 JPMORGAN CHASE BANK WALMART- SUPPLIES $5.96 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $233.23 GEN COMMUNITY CENTER -Total $8,386.99 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $60.27 CITY GARAGE LABORIOVERHEAD CHARGE - N $390.92 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES -OCT, 2 $112.65 HAROLD RANDALL PINNEY CODE ENFORCEMENT MOWING $150.00 1 JPMORGAN CHASE BANK ACADEMY - UNIFORM $54.45 JPMORGAN CHASE BANK AMER PLANNING -DUES $558.00 JPMORGAN CHASE BANK DEQ- TRAINING FEE $92.00 JPMORGAN CHASE BANK MEETING EXPENSE $66.02 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $62.51 JPMORGAN CHASE BANK SAMS- SUPPLIES $4.49 TULSA COUNTY CLERK TULSA COUNTY CLERK FILING $108.00 VERIZON WIRELESS WIRELESS CONNECTION $402.66 GEN COMMUNITY DEVELOPMENT - Total $2,061.97 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $37.81 FAIRWAY LAWNS LLC LAWN TREATMENTS $3,822.34 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $9.07 HOLLON FIRE PROTECTION FIRE EXT INSPECTION $32.00 JPMORGAN CHASE BANK CLIMB TULSA - TRAINING $70.00 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $38.97 2 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $64.71 JPMORGAN CHASE BANK LOWES -ZIP TIES $41.56 JPMORGAN CHASE BANK NEW LEAF - FLOWERS $166.85 JPMORGAN CHASE BANK SAV ON -SIGNS $900.00 JPMORGAN CHASE BANK SHELTON- CONCRETE $277.00 JPMORGAN CHASE BANK WHITE STAR - RENTAL $219.40 JPMORGAN CHASE BANK WORLEYS- FLOWERS $17.99 TREASURER PETTY CASH NOTARY RENEW -COOK $20.00 GEN CULTURE & RECREATION -Total $5,717.70 JPMORGAN CHASE BANK ADOBE -DUES $29.99 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $70.00 AEP /PSO ELECTRIC USE $74.98 CITY GARAGE LABOR/OVERHEAD CHARGE -N $117.00 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $91.04 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $323.03 CITY GARAGE LABORIOVERHEAD CHARGE - N $561.92 CITY GARAGE VEH PARTS PURCHASED - OCT $35.33 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $152.07 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $44.18 JPMORGAN CHASE BANK OZARK- ANNUAL SUB FEE $1,500.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $31.88 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $2,405.40 BT &CO AUDIT SERVICES $30,000.00 CITY GARAGE LABOR/OVERHEAD CHARGE - N $74.83 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $11.02 JPMORGAN CHASE BANK MICR TONER INTL -TONER $175.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $149.64 JPMORGAN CHASE BANK OFFICE DEPOT -TONER $422.40 GEN FINANCE -Total $30,832.89 AEP /PSO ELECTRIC USE $2,111.32 AMERICANCHECKED, INC ATTN: BILLING SOLICITOR BACKGROUND $29.65 CHEC ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $394.35 SUMNERONE INC COPIER SERVICE $578.66 TREASURER PETTY CASH POSTAGE FEE $200.00 VERIZON WIRELESS WIRELESS CONNECTION $41.29 GEN GENERAL GOVERNMENT -Total $3,355.27 AEP IPSO ELECTRIC USE $65.40 3 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL HOLLON FIRE PROTECTION FIRE EXT INSPECTION $16.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $70.87 GEN HISTORICAL MUSEUM -Total $152.27 JPMORGAN CHASE BANK SAV ON- BANNERS $380.00 GEN HR - CHAR INITIATIVE -Total $380.00 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS $125.75 COMMUNITYCARE EAP EAP $446.16 JPMORGAN CHASE BANK LOWES- SUPPLIES $11.96 JPMORGAN CHASE BANK NEXTCARE -DRUG TEST $1,175.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $51.34 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $20.00 JPMORGAN CHASE BANK SHREDDERS -SVC $90.00 JPMORGAN CHASE BANK VISTAPRINT- SUPPLIES $128.51 GEN HUMAN RESOURCES -Total $2,048.72 CITY GARAGE LABORIOVERHEAD CHARGE - N $80.00 JPMORGAN CHASE BANK CONNECTIONS -MAINT AGR $719.78 JPMORGAN CHASE BANK COX -PHONE SIP SVC $709.91 JPMORGAN CHASE BANK HOSTICA- HOSTING FEE $75.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $11.96 JPMORGAN CHASE BANK NOBEL -RENEW FEE $3,800.00 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $5,596.70 CITY GARAGE LABORIOVERHEAD CHARGE - N $87.25 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $18.09 JPMORGAN CHASE BANK MEETING EXPENSE $54.36 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $4.49 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 GEN MANAGERIAL -Total $204.19 TREASURER PETTY CASH NOTARY FILING - MCALIST $10.00 GEN MUNICIPAL COURT -Total $10.00 AEP /PSO ELECTRIC USE $1,873.27 BLAKE MITCHELL ELM CREEK MOWING 10/7 $185.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $72.84 CHRISTOPHER WALKER PARK RESTROOMS JANITORIAL $1,300.00 CITY GARAGE LABORIOVERHEAD CHARGE - N $1,155.33 CITY GARAGE VEH PARTS PURCHASED - OCT $333.15 CITY OF OWASSO WATER $3,566.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $320.97 FREDRICK COSTIN JR PARK MOWINGS $994.00 HOLLON FIRE PROTECTION FIRE EXT INSPECTION $32.00 4 Claims List - 11117/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $72.63 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $551.56 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total JOHNSTONE- REPAIR $10,497.26 AEP IPSO ELECTRIC USE $211.95 JPMORGAN CHASE BANK LANGUAGE LINE - TRANSLA $54.72 MOTOROLA SOLUTIONS APX CONSOLETTE $10,723.95 RICH & CARTMILL, INC NOTARY BOND RENEWALS $30.00 TORRIE WOODS TUITION REIMBURSEMENT $535.65 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN POLICE COMMUNICATIONS -Total $11,596.28 JPMORGAN CHASE BANK GALLS -VEST $1,264.05 GEN POLICE DOJ VEST GIRT -Total $1,264.05 JPMORGAN CHASE BANK GALLS -VEST $421.35 GEN POLICE SERVICES -Total $421.35 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $361.10 CITY GARAGE LABOR/OVERHEAD CHARGE - N $3,604.75 CITY GARAGE VEH PARTS PURCHASED - OCT $3,404.91 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $626.50 HOLLON FIRE PROTECTION ANNUAL FIRE EXTINGUISHER $151.50 JPMORGAN CHASE BANK NEXTCARE- VACCINES $200.00 JPMORGAN CHASE BANK QUALITY TIRE -TIRE $82.99 JPMORGAN CHASE BANK STANDARD SPLY- TRIMMER $920.00 JPMORGAN CHASE BANK TIMMONS -FUEL $1,619.58 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY LANDSCAPE $626.25 UNIFIRST HOLDINGS LP UNIFORM SERVICE $84.50 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $1,160.92 $11,762.10 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $55.84 CITY GARAGE LABORIOVERHEAD CHARGE -N $569.50 JPMORGAN CHASE BANK CAMFIL- FILTERS $160.88 JPMORGAN CHASE BANK JOHNSTONE- REPAIR $75.91 JPMORGAN CHASE BANK LOWES- SUPPLIES $114.61 JPMORGAN CHASE BANK SAMS- SUPPLIES $120.57 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.60 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $1,160.92 AEP /PSO STREET LIGHTS $9.00 TREASURER PETTY CASH ALRM REF - SCHECKEL $90.00 TREASURER PETTY CASH CC REFUND -BROWN $50.00 5 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH CC REFUND - MCCAMON $100.00 TREASURER PETTY CASH CC REFUND - WATSON $50.00 TREASURER PETTY CASH DEP REFIMB- EMERSUMNIC $200.00 TREASURER PETTY CASH SPEC EVEN REF - EMERSUM $200.00 GENERAL -Total $699.00 JPMORGAN CHASE BANK SWANK - LICENSING $435.00 REDBUD FESTIVAL PARK -Total $435.00 GENERAL -Total $120,907.76 20 AMBULANCE SERVICE CITY GARAGE LABORIOVERHEAD CHARGE - N $1,076.08 CITY GARAGE VEH PARTS PURCHASED - OCT $3,858.53 CONVEYANCE LLC SERVICE $2,100.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $1,795.17 JPMORGAN CHASE BANK ADVANCE AUTO -BULB $13.07 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $12.83 JPMORGAN CHASE BANK ADVANCE AUTO - REFUND ($7.83) JPMORGAN CHASE BANK AMER HEART -ACLS CLASS $34.00 JPMORGAN CHASE BANK AMER HEART -CERT FEE $34.00 JPMORGAN CHASE BANK AMER HEART - COURSE FEE $34.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $1,26933 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $657.07 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $1,284.85 JPMORGAN CHASE BANK NSC -TOOLS $106.00 JPMORGAN CHASE BANK OFFICE DEPOT -PAPER $108.55 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($13.79) JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $1,181.83 JPMORGAN CHASE BANK WELCH ALLYN- REFUND ($144.69) JPMORGAN CHASE BANK WELCH ALLYN- SUPPLIES $144.69 JPMORGAN CHASE BANK ZOLL- SUPPLIES $204.85 MEDLINE INDUSTRIES INC SUPPLIES $1,468.03 VERIZON WIRELESS WIRELESS CONNECTION $40.01 ZOLL MEDICAL CORP WARRANTY $2,800.00 AMBULANCE -Total $18,058.58 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $24.00 AMBULANCE SERVICE -Total $24.00 AMBULANCE SERVICE -Total $18,082.58 21 E -911 AT &T MO FEE T-1 CIRCUITS $1,015.86 E911 COMMUNICATIONS -Total $1,015.86 E -911 -Total $1,015.86 25 HOTELTAX AEP /PSO ELECTRIC USE $20.43 JPMORGAN CHASE BANK MEETING EXPENSE $187.94 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 25 HOTEL TAX JPMORGAN CHASE BANK OLD URBAN -PARTL PMNT $2,557.50 JPMORGAN CHASE BANK WEIHAAS -WEB MAINT $600.00 HOTEL TAX ECON DEV • Total $3,365.87 CITY GARAGE LABOR/OVERHEAD CHARGE - N $250.08 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $21.41 JPMORGAN CHASE BANK PIKEPASS -FEES $12.55 STRONG NEIGHBORHOODS -Total $284,04 HOTELTAX -Total $3,649.91 27 STORMWATER MANAGEMENT NATIVE PLAINS EXCAVATION & ELM CREEK POND DRAINAGE $22,600.50 ELM CREEK DRAINAGE - Total $22,600.50 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES FOR $10,434.00 REDBUD DISTRICT DRAINAGE -Total $10,434.00 AEP IPSO ELECTRIC USE $303.32 FREESE AND NICHOLS INC PROFESSIONAL SERVICES AGR $4,062.32 JPMORGAN CHASE BANK ACADEMY- REFUND ($44.08) JPMORGAN CHASE BANK ACADEMY - UNIFORM $84.55 JPMORGAN CHASE BANK ATWOODS -BOOTS $139.99 JPMORGAN CHASE BANK ATWOODS- GLOVES $5.99 JPMORGAN CHASE BANK BROWN FARMS -SOD $45.50 JPMORGAN CHASE BANK LOWES- SUPPLIES $43.96 JPMORGAN CHASE BANK STANDARD SPLY- TRIMMER $460.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - MI $3,115.00 OKLAHOMA WILDLIFE CONTROL, LLC WILDLIFE CONTROL SERVICES $3,500.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $12.54 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER - STORMWATER -Total $11,769.10 STORMWATER MANAGEMENT -Total $44,803.60 31 AMBULANCE CAPITAL STRYKER MEDICAL EQUIPMENT $18,721.78 AMBULANCE CAPITAL FD -Total $18,721.78 AMBULANCE CAPITAL -Total $18,721.78 34 VISION TAX TULSA COUNTY CLERK TULSA COUNTY CLERK FILING $22.00 116TH - GARNETT RD TO 129TH -Total $22,00 CROSSLAND HEAVY CONTRACTORS CONSTRUCTION SVCS $776,566.61 116TH -HWY 169 TO MINGO -Total $776,566.61 TULSA COUNTY CLERK TULSA COUNTY CLERK FILING $24.00 116TH -MINGO TO GARNETT RD - Total $24.00 MESHEK & ASSOCIATES, P.L.C. ROW ACQUISITION SERVICES $3,500.00 96TH FROM 119TH TO 129TH - Total $3,500.00 VISION TAX -Total $780,112.61 Fund 37 SALES TAX FIRE Claims List - 11/17/2020 Vendor Name Payable Description Payment Amount AEP IPSO ELECTRIC USE $3,661.70 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $32.14 CITY GARAGE LABOR/OVERHEAD CHARGE - N $3,229.75 CITY OF OWASSO WATER $91.00 DEAKINS KEITH J TUITION REIMBURSEMENT $346.65 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $1,440.46 HOLLON FIRE PROTECTION FIRE EXT INSPECTIONS INV- $589.00 JPMORGAN CHASE BANK A &B IDENTITY- LANYARDS $85.00 JPMORGAN CHASE BANK AMAZON -EQUIP $75.99 JPMORGAN CHASE BANK AMAZON- REFUND ($90.00) JPMORGAN CHASE BANK AMER WASTE -FEE $64.20 JPMORGAN CHASE BANK AMERICAN - AIRFARE $771.60 JPMORGAN CHASE BANK AMERICAN - REFUND ($1,028.80) JPMORGAN CHASE BANK ATWOODS- SUPPLIES $16.47 JPMORGAN CHASE BANK BUMP213UMP- SENSORS $28.09 JPMORGAN CHASE BANK CLASSIC CHEV -PARTS $153.00 JPMORGAN CHASE BANK CONRAD- EQUIPMENT $350.76 JPMORGAN CHASE BANK CONRAD -PARTS $746.90 JPMORGAN CHASE BANK CORNERSTONE- SHARPEN $6.80 JPMORGAN CHASE BANK CORNERSTONE -TOOLS $36.99 JPMORGAN CHASE BANK EMTEX -PEST CONTROL $395.00 JPMORGAN CHASE BANK FIRE SVC- TRAINING $7,500.00 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $185.72 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $198.90 JPMORGAN CHASE BANK JORGENSON -BENCH $182.09 JPMORGAN CHASE BANK LODGING EXPENSE $400.00 JPMORGAN CHASE BANK LOWES- BUCKETS $6.96 JPMORGAN CHASE BANK LOWES- SUPPLIES $58.90 JPMORGAN CHASE BANK NFPA- TRAINING $1,575.00 JPMORGAN CHASE BANK NSC- ADAPTERS $83.60 JPMORGAN CHASE BANK NSC -MOUNT $102.60 JPMORGAN CHASE BANK NSC -PARTS $77.15 JPMORGAN CHASE BANK NSC- REPAIRS $45.00 JPMORGAN CHASE BANK NSC - WRENCH $11150 JPMORGAN CHASE BANK OFFICE DEPOT- BATTERIE $23.95 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($23.95) JPMORGAN CHASE BANK OK POLICE SPLY- SHIRTS $88.00 JPMORGAN CHASE BANK OVERHEAD -DOORS $241.50 JPMORGAN CHASE BANK PIKEPASS -FEES $40.50 JPMORGAN CHASE BANK SAFE KIDS -CERT FEE $110.00 JPMORGAN CHASE BANK SAMS - BATTERIES $21.98 0 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK SAMS - SUPPLIES $354.88 JPMORGAN CHASE BANK SHORTYS -MOTOR $190.00 JPMORGAN CHASE BANK TRAVEL EXPENSE $125.20 JPMORGAN CHASE BANK WALMART- SUPPLIES $192.32 JPMORGAN CHASE BANK WS DARLEY -STRAP $166.48 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $486.47 VERIZON WIRELESS WIRELESS CONNECTION $1,042.86 WILLIAM A HARRISON INC SERVICE $4,909.00 SALES TAX FUND -FIRE -Total $29,500.31 SALES TAX FIRE - Total $29,500.31 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $3,301.33 CITY GARAGE LABORIOVERHEAD CHARGE - N $10,936.58 CITY GARAGE VEH PARTS PURCHASED - OCT $4,556.55 CITY OF OWASSO WATER $38.50 COPY WORLD BUSINESS SOLUTIONS, P &E COPIER MAINT $114.00 LLC FELKINS ENTERPRISES LLC BUSINESS CARDS $50.00 FELKINS ENTERPRISES LLC SUPPLIES $86.25 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT, 2 $6,164.75 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $33.48 JPMORGAN CHASE BANK AMAZON -SIGN $23.71 JPMORGAN CHASE BANK AMAZON- SUPPLIES $1,193.04 JPMORGAN CHASE BANK AMAZON- UNIFORM ITEMS $69.95 JPMORGAN CHASE BANK AMER WASTE- RENTAL $108.95 JPMORGAN CHASE BANK BASEMENT WRDRK- SHIPPI $55.00 JPMORGAN CHASE BANK DEMAND PROJ - TRAINING $80.00 JPMORGAN CHASE BANK FAM ANIMAL MED -K9 MED $605.71 JPMORGAN CHASE BANK FEDEX- POSTAGE $14.90 JPMORGAN CHASE BANK GALLS -VEST $2,296.65 JPMORGAN CHASE BANK GT DIST- FIREARM EQUIP $819.86 JPMORGAN CHASE BANK HOME DEPOT- REFRIGERAT $169.00 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $119.76 JPMORGAN CHASE BANK KUM &GO- SUPPLIES $17.38 JPMORGAN CHASE BANK LEADSONLINE- ANNUAL FE $4,728.00 JPMORGAN CHASE BANK LODGING EXPENSE $2,016.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $33.96 JPMORGAN CHASE BANK MEETING EXPENSE $230.45 JPMORGAN CHASE BANK NEXTCARE- VACCINES $400.00 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $429.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $269.21 JPMORGAN CHASE BANK OREILLY -PARTS $43.33 JPMORGAN CHASE BANK SAMS -MEMB FEE $100.00 9 Claims List - 11/17/2020 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK SAMS- SUPPLIES $236.66 JPMORGAN CHASE BANK SHELTON- CONCRETE $1,116.00 JPMORGAN CHASE BANK SPARTAN - UNIFORM $716.36 JPMORGAN CHASE BANK SPYPOINT- SERVICE FEE $240.00 JPMORGAN CHASE BANK SPYPOINT -SVC FEE $84.00 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $793.56 JPMORGAN CHASE BANK TRAVELEXPENSE $959.71 JPMORGAN CHASE BANK ULT VEH SOL -PARTS $232.00 JPMORGAN CHASE BANK VET TACTICAL- TRAINING $525.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $58.41 JPMORGAN CHASE BANK WATERSTONE- CLEANING $1,103.95 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $370.83 SUMNERONE INC PD COPIER LEASE RENTALS $106.43 TREASURER PETTY CASH SUPPLIES $37.00 TREASURER PETTY CASH UNIFORM REPLACEMENT $189.46 VERIZON WIRELESS WIRELESS CONNECTION $1,260.19 SALES TAX FUND- POLICE -Total $47,135.84 SALES TAX POLICE -Total $47,135.84 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $1,509.04 AEP /PSO STREET LIGHTS $5,866.55 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $228.00 CITY GARAGE LABORIOVERHEAD CHARGE - N $3,562.75 CITY GARAGE VEH PARTS PURCHASED - OCT $1,445.94 CRAFCO INC EQUIPMENT $41,062.83 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - OCT. 2 $947.85 HOLLON FIRE PROTECTION ANNUAL FIRE EXTINGUISHER $151.50 J &A TRAFFIC PRODUCTS LLC SIGNS $2,038.50 JET TRUCKING, LLC YARD DIRT $120.00 JPMORGAN CHASE BANK AMERIFLEX - FITTING $209.90 JPMORGAN CHASE BANK AMERIFLEX -HOSE $60.30 JPMORGAN CHASE BANK BROWN CO- UNIFORM $45.00 JPMORGAN CHASE BANK C3 -PARTS $753.69 JPMORGAN CHASE BANK EQUIP ONE - RENTAL $129.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $31.93 JPMORGAN CHASE BANK INDUS TRUCK -PARTS $252.65 JPMORGAN CHASE BANK LODGING EXPENSE $132.21 JPMORGAN CHASE BANK LOWES -BOARD $11.17 JPMORGAN CHASE BANK MAXWELL -TOOLS $459.25 JPMORGAN CHASE BANK NEXTCARE- VACCINES $400.00 JPMORGAN CHASE BANK OFFICE DEPOT- FILING T $35.97 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $24.99 10 Claims List - 11/1712020 Fund Vendor Name Payable Description Payment ENGINEERING DESIGN AGREEM $480.00 CIP ELM CREEK TRIB 5A -Total Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK OREILLY -DEF $214.99 JPMORGAN CHASE BANK SOUTHWESTERN -CERT FEE $340.00 JPMORGAN CHASE BANK TIMMONS -FUEL $926.98 JPMORGAN CHASE BANK TRACTOR SPLY- CHAINS $202.93 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $119.99 JPMORGAN CHASE BANK TRACTOR SPLY- UNIFORM $79.99 TREASURER PETTY CASH TRAVEL EXP - JIMINEZ $152.50 TREASURER PETTY CASH TRAVEL EXP -PFAFF $532.50 UNIFIRST HOLDINGS LP UNIFORM SERVICE $216.37 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $79.31 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.55 VERIZON WIRELESS WIRELESS CONNECTION $80.02 SALES TAX FUND-STREETS -Total REDLINE DIST- SUPPLIES $62,431.15 SALES TAX STREETS - Total WHITE STAR - SERVICE $62,431.15 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES - 10 $142.50 CIP 1061129 INTERSECT IMP -Total $142.50 DIVERSIFIED CIVIL CONTRACTORS LLC SERVICES $84,526.25 CIP 1061145TH INTERSECT -Total $84,526.25 MESHEK & ASSOCIATES, P.L.C. ENGINEERING DESIGN AGREEM $480.00 CIP ELM CREEK TRIB 5A -Total $480.00 JPMORGAN CHASE BANK JIM GLOVER - EQUIPMENT $227.35 CIP POLICE VEHICLES -Total $227.35 GRADE LINE CONSTRUCTION 2020 STREET REHAB PROGRAM $101,050.00 ST REHAB FYI 9-20 - Total $101,050.00 CAPITAL IMPROVEMENTS -Total $186,426.10 70 CITY GARAGE AEP /PSO ELECTRIC USE $379.66 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - OCT, $2.03 JPMORGAN CHASE BANK AMAZON - BATTERIES $75.04 JPMORGAN CHASE BANK AMERIFLEX -HOSE $125.35 JPMORGAN CHASE BANK B &M- MUFFLER $119.95 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,171.88 JPMORGAN CHASE BANK JIM GLOVER -PARTS RESA $57.94 JPMORGAN CHASE BANK LENOX- TOWING $272.80 JPMORGAN CHASE BANK NAPA -PARTS RESALE $28.96 JPMORGAN CHASE BANK NAPA - REFUND ($1,433.81) JPMORGAN CHASE BANK NAPA - SUPPLIES $161.94 JPMORGAN CHASE BANK NAPA -TOOLS $1,404.85 JPMORGAN CHASE BANK REDLINE DIST- SUPPLIES $214.32 JPMORGAN CHASE BANK WHITE STAR - SERVICE $234.61 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $224.38 11 Claims List - 1111712020 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE UNIFIRST HOLDINGS LP UNIFORM RENTAL $88.26 CITY GARAGE -Total $3,128.16 CITY GARAGE -Total $3,12816 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS' COMP CLAIMS $18,629.52 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $20,287.85 WORKERS' COMP SELF -INS -Total $20,287.85 77 GENERAL LIABILITY - PROPERT COLLINS, ZORN & WAGNER PC LEGAL SERVICES $4,642.80 DAVID L. WEATHERFORD PREPARATION OF AUDIT LETT $90.00 MICHAEL C WACKENHUTH CONSLTNG FEE $225.00 MICHAEL C WACKENHUTH SERVICES $480.00 GEN LIAB -PROP SELF INS -Total $5,437.80 GENERAL LIABILITY - PROPERT - Total $5,437.60 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK SAMS- SUPPLIES $38.42 JPMORGAN CHASE BANK WALMART- SUPPLIES $23.66 TREASURER PETTY CASH EMPLOYEE WELLNESS $40.00 WELLNESS -Total $102.08 HEALTHCARE SELF INS FUND -Total $102.08 City Grand Total $1,341,743.39 12 01-. . _- - TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Acceptance of Department of Justice Vest Grant and a budget amendment DATE: November 13, 2020 BACKGROUND: The Owasso Police Department is committed to the safety of officers serving the community. Every full -time and reserve police officer is provided a bullet resistant vest to support the objective of optimizing the safety of officers. Bullet resistant vests expire after five years of use and therefore are replaced every five years. For many years, the Police Department has partnered with the Department of Justice (DOJ) through a grant program that pays for fifty- percent of the cost of the vests. The cost of the vests varies, but can reach nearly $1,000.00 per vest. As in years past, the Police Department has been awarded a grant by the DOJ. The amount of this year's grant is $4,213.50. This grant is provided through the Bulletproof Vest Partnership Program. In order to participate in the program, there is a requirement that the department only purchase DOJ approved bullet resistant vests. Once purchased, the department seeks reimbursement from the DOJ, RECOMMENDATION: Staff recommends acceptance of the Department of the Justice Vest Grant and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department budget by $4,213.50. ��� So TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens City Clerk SUBJECT: Owasso Board of Adjustment Vacancy DATE: November 13, 2020 BACKGROUND: Pursuant to authority contained in Article 2, Section 2 -4, subsection (e) of the Charter of the City of Owasso, the City Council has established ordinances that provide, generally, for the Mayor to appoint members to various boards, commissions, trusts, and committees; such appointments are subject to confirmation by the City Council. Additionally, the City Council has established the same procedure, by precedent, for those appointments not specifically addressed by ordinance. REQUESTED ACTION: In order to continue citizen participation on the Owasso Board of Adjustment, an item has been placed on the November 17, 2020, City Council agenda seeking City Council confirmation of talent bank applicant, Brian Cook, to fill the Board of Adjustment seat, term expiring June 30, 2023. C? TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Final Plat - Tommy's Car Wash DATE: November 13, 2020 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for Tommy's Car Wash, a proposed automotive service development. The Final Plat consists of two (2) lots on one (1) block. The subject property is located at approximately 13311 East 1 16th Street North, '/4 of a mile west of U.S. Highway 169 and on the north side of East l 16th Street North. The property is approximately 1.51 acres in size and is zoned Commercial Shopping (CS) under Owasso Planned Unit Development (OPUD) 05 -02A. The subject property is also within the U.S. 169 Overlay District, and was approved by City Council on September 15, 2020, for two Specific Use Permits (SUP 20 -01 and SUP 20 -02). Additionally, there is a variance on the subject property that allows for a reduction in the minimum frontage requirements in the CS District. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS) Undeveloped Commercial City of Owasso South Commercial Shopping (CS) Restaurant/ Undeveloped Commercial City of Owasso East Commercial Shopping (CS) Restaurant Commercial City of Owasso West Commercial Shopping (CS) Undeveloped Commercial City of Owasso SUBJECT PROPERTY /PROJECT DATA- Property Size 1.51 acres +/- Land Use Master Plan Commercial Current Zoning Commercial Shopping CS Proposed Use Auto Wash and Auto Maintenance Garage Proposed Lots /Blocks 2 Lots, 1 Block Within a PUD? Yes; OPUD 05 -02A Within an Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Ranch Creek Sewer Service Assessment Area 610.33 per acre Public Streets N/A ANALYSIS: The Final Plat for Tommy's Car Wash consists of two (2) lots on one (1) block for an automotive servicing facility. The underlying zoning for this piece of land is CS. The lots depicted on the Final Plat do not meet the bulk and area requirements for the CS zoning district in terms of the minimum frontage requirements as outlined in the Owasso Zoning Code. However, a variance was approved by the Owasso Board of Adjustment, for the subject property (OBOA 20-04) that Final Plat- Tommy's Car Wash Page 2 allows for a reduction in the minimum lot width /lot frontage of 125'. As such, the proposed two (2) lots on the Final Plat are considered legally non - conforming. Access will be taken from North 116th East Avenue, via a Mutual Access Easement (MAE) on the existing drive that the subject property will share with the Taco Bell restaurant immediately to the west. The Final Plat provides the necessary perimeter utility easements to service the property. Stormwater is accounted for with the large detention area to the north that was developed to serve the southern portion of OPUD 05 -02A. The City of Owasso will provide police, fire, ambulance and sanitary sewer services to the property. Water services will be provided by Washington County Rural Water District #3. Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Planning Commission voted 4 -0 to recommend approval of the Final Plat for Tommy's Car Wash at their regular meeting on November 9, 2020. RECOMMENDATION: Staff recommends approval of the Final Plat for Tommy's Car Wash. ATTACHMENTS: Aerial Map Final Plat- Tommy's Car Wash Pq .4 M I` ILI Tommy's Car Wash., Aerial Map I ONE Le ir Subject 4 f Property A. .4 ".ALL wdsy JO—V- rwL I IF tm-- Lit 4 ILI IV I DEED OFDEDICATIONAND DECLARATION OF RESTRICTIVE COVENVANTS mrom.�.art nmms.roemmmmnmmmm..maam,u. ,",.q� v'«` irw. wuw. s .r,,.e..runau.:a.em.r°.wunwr.v. A �.. wnn....mrs.ertm.rnmi.m.w.®roam.xv .rt..°,.e r�mAm®rom..sw. vev.,w+.an�.m�mwrn..wrw.0 ".+non °�mmr..ex,.mwrov wm..uem..m. .... i.. oe.. um " ".�m.r..we.e.u..r.......�ww... w.ewanm.. yam. -mmr. m. m.ao.me..mwa.,...rt.rm.�xwm m......s....m..n.wv..,..a . rtrn . m . rs..,.m � ro rim°e."w � "r,usmFxnuo�enmwmm�."rp�+wen"fw ev"w.m�b wMame Wv..uw u..m."s."mewv"arumge.mnrt pmt Yw�'e.uawavm.mw"�mv".,�ga �mux"n woao Mm.umv /vmavumemuay.enwmm.. k >c Y+nta• ".vs..ena�a maim svrva2M�a+wrtuna ou�n w ®e.,sx.+..,n >s"s m�mwnovµivmm. pu.mm.mmmv m su�°p�umuw�o�pefm� .F�n.m'Ww.oa.xwM row: m.uaronwsaasm- aunwmaum'e MdRmi¢dev Fill L PLAT of TOMMY'S CARWASH An Addition to the cry ofOwasso, Use County, Oklahoma Southwest Quarter SW 14), Section Four (4), Township Twenty-One (21) North, Range Po rteen (14) East of the Indian Meridian Zoning: 6 SUP 20-01 for Tommy's Car Wash SUP 20 -02 for Grease Monkey N f 3t T 21 N �R 14E xumsme e ust4v �"'• �.rrxmerWmuiwuw �mw'�"ve s�.e�e� Mm� miv ��+Memv+ea�mmn wwogwx.xmpe. rarodnmmw.matsvmx ugamam.n wW me•acumYUam.,mmnmm.".mwm�mm®.. m..m. amu�m. ®v'msia curo0.nur/ prt �Tt w.puv"�ir �v in��z�a w's�4x W ✓rt m.ad..w m.m..m..m"w..m..mmme . m..oro.nw. .mwm......�.m� '.m..m.m.wm...ammm. m.....ro.....,,mw.mrtm.•.�we " oti.. m'° s�,�..m°:'°"�,.n":�::.:.,mww,.. ware ..m..• ®.+ro,........romm...,w. -+ bwm"�immx�am mrow wro" ~m,n.mwa" �` mm"/ ahW "u��u�mou�m�ro'ro+�e"�m�++�"�nW au ma '°� xnbnuemumm�m,w m.d. n".m�vn�mmmw. mm�.n_r CERTIFICATE OFSURVEY u".a�aw a�W�b�ve ua +mnva��san 9.mt w, ACCEPTANCE OF DEDICATION CITY CV UNQL w.a C�Oo�DC�I LANO SURVEYINR x�.'wn u "mri�e..m�yuxn'i?' :apmm: r«er mz.mr rw: w,oea,.m.mn 4 um° �ilw°xm.�ssy Tu MNJ37 919i81i1%IFrt U FINAL PLAT Of TOMMY'S CARWASH An Addition to the CkyoFOwassn, Tulsa County, Oklahoma Southwest Quarter SW 14), Section Four (4), Township Twenty-One (21) North, Range Fourteen (14) East of the Indian Meddlan zoning: IS SUP 20-01 for Tommy's Car Wash \ SUP 20-02 for Grease Monkey 1 a9x P.O.Bm � � 6]fniu W,R>iIIJ � R or uses rome: (wn rmlla x.ry n I 1.ewmewxa ,.e. �e�uc 1 a9x P.O.Bm � � 6]fniu W,R>iIIJ � R or uses rome: (wn rmlla 1.ewmewxa ,.e. �e�uc s mm,l,mm..lt,9 IsF dti I I rlwxw.lesn m.a I BYmtl.MA011 1Y:G Pp EP.KT/NP /81.1 PS0.xmmnY u. Reu: (ws)wE.rW yw wlw9l+'Y. �MAaI RI i I I I I I I I ulPUrrm I _ x Ik I I I IsF dti I I II �, 1 114 RI i I I I I I I I 1�1 � I- 9>teruw.PV9 ewl+wsvwsxx 9--- 21 N R 14E IkfbYak 9AMtb1 W9 611E6 1oWMU: LSlll bu meaeww: wa„nmenar hM{WN M1YC: mm..na..fiv ai�lM"u�� ml�++mlw RWtlm lAth: m� wololwl GOLDEN LANG SURVEYING :awe.: rwn w..ew a.1s eocww.� TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Motorola Radio Purchase DATE: November 13, 2020 PROPOSED PROJECT: The purchase of six (6) Motorola APX6000 portable handheld radios and four (4) Motorola APX6500 dash -mount vehicle radios utilizing the State of Oklahoma's approved contract. BACKGROUND: The City of Owasso utilizes the Motorola 800 MHZ radio system for the Owasso Police Department, Emergency Dispatch Center, Fire Department, Emergency Management, Animal Control, and Public Works. Each Owasso police officer is issued a handheld portable radio as well as a dash- mounted radio unit (permanently mounted in each patrol vehicle). Over the last few years, Support Services has maintained a reserve supply of radios to meet the needs of the Owasso Police Department. With the pending addition of six new officers utilizing the Community Oriented Policing Services Hiring Grant, the reserve supply of police radios has been depleted, requiring the purchase of four (4) vehicle dash -mount radio units and six (6) additional handheld radios. Motorola models APX6000 and APX6500 radios are the only components that are compatible with the current Motorola 800 MHZ radio system. Motorola Solutions Inc., of Broken Arrow, Oklahoma, is the authorized local distributor of Motorola equipment. Staff sought and received the following quote from Motorola Solutions for the radios and all necessary equipment, software, and five year warranty: Item Per Unit Price Total Cost APX6000 Handheld Radio (6) $4,910.14 $29,460.84 APX6500 Dash -Mount Radio (4) $4,257.08 $17.028.32 Total $46,489.16 BID PROCESS: Per Owasso ordinance, a competitive bidding process is not required for the purchase of equipment when purchased for an amount not exceeding a price set by a state purchasing agency. This purchasing rule is also applicable if a vendor can match the price of the approved state bid price, even if that vendor was not awarded the specific state bid. Motorola APX6000 handheld radios and Motorola APX6500 vehicle radios are listed on the State of Oklahoma's approved contract list and the purchase price provided in the quote from Motorola Solutions Inc. meets that agreed upon purchase price. Radio Purchase Page 2 FUNDING: The purchase of the six (6) handheld portable radios is available in the FY 2021 Police Department Half -Penny Sales Tax budget using available carryover funds from the FY 2020 budget. Funding for the four (4) dash mount radios will come from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for the purchase of four dash -mount vehicle radios and six portable handheld radios from Motorola Solutions Inc., of Broken Arrow, Oklahoma, in the amount of $46,489.16 utilizing the State of Oklahoma's approved contract #SW 1053M. ATTACHMENT: Itemized Quote from Motorola Solutions Inc. W MR7T�dI +COL FOR: CITY OF OWASSO ATTN:LARRY WHITE L W hite(a),CitvOfOwasso. cam OWASSO, OK Manufacturer's Representative Quotation Motorola Solutions, Inc. - MR - BEARCOM, Inc. 2001 W. TACOMA 918- 272 -3459 NASPO SW1053M value point QTY UNIT DISCOUNT EXTENDED 800:MHZ APX6500 -DASH MOUNT MOBILE RADIO - SINGLE HEAD 4 M25URS9PWI N 4 G51AU SMARTZONE OPERATIONS 4 QA01749 SOFT KEY 4 G442AJ 05 CONTROL HEAD 4 G444 CONTROL HEAD SOFTWARE 4 G66 DASH MOUNT 4 G361AH P25 TRUNKING 4 G996AS OTAP PROGRAM 4 B18CR 7.5 WATT SPEAKER 4 G843AH AES ENCRYPTION 4 G298AS ATRO P25 OTAR W/ MULTIKEY 4 G806BE ASTRO DIGITAL 4 G89AC NO RF ANTENNA NEEDED 4 GA00235AA NO GPS ANTENNA 4 OKLA PROMO 4 GAQ887AT 5 YR WARRANTY 1 $876.00 SVC03SVC0115D MOTOROLA CONFIDENTIAL $2,344.00 $ 1,711.12 $6,844.48 $1,200.00 $ 876.00 $3.504.00 $5.00 $ 3.65 $14.60 $432.00 $ 315.36 $1,261.44 $0.00 $ - $0.00 $125.00 $ 91.25 $365.00 $300.00 $ 219.00 $876.00 $100.00 $ 73.00 $292.00 $60.00 $ 43.80 $175.20 $475.00 $ 346.75 $1,387.00 $740.00 $ 540.20 $2,160.80 $515.00 $ 374.95 $1,499.80 $0.00 $ $0.00 $0.00 $ - $0.00 ($500.00) $ (500.00) ($2,000.00) $ 162.00 $ 162.00 $ 648.00 $6,126.50 $4,257.08 $17,028.32 1 $ 1.00 $ 4.00 TOTAL S 4,258.08 $ 17,032.32 I FOR: CITY OF OWASSO ATTN:LARRY WHITE LWhite@C!tYOfOwasso.com OWASSO OK 918- 272 -3459 NASPO SW1053M wfacturer's Representative Quotation 'ola Solutions, Ina - MR - Total Radio, Inc. W. TACOMA (EN ARROW OK 74012 Date: 1012112020 63 -0172 Office 30 -0563 Cell 6 H98UCF9PW6AN $ 3,026.00 11 2,208.98 $13,253.88 6 QA0164SAA ADVANCE SYS KEY ($500.00) $5.00 $ 3.65 $21.90 6 Q887AT 5 YEAR EXTENDED $150.00 $162.00 109.50 $162.00 $972.00 6 H38ST SMARTZONE $169.00 $1,200.00 $124.00 $876.00 $5,256.00 6 OA07577AA UL BATT 3100 MHA STD $ 325.00 $135.00 237.25 $98.55 $591.30 6 G996AU P25 OTAP PROGRAM $ 1.00 $100.00 1.00 $73.00 $438.00 6 QA00779AB 2.5" PLASTIC CARRY $29.00 4,910.14 $21.17 $127.02 6 0361 P25 $300.00 $219.00 $1,314.00 6 Q806 ASTRO DIGITAL $ 515.00 $ 375.95 $2,255.70 6 Q498AY ASTRO 25 OTAR W /MULIKEY $ 740.00 $ 540.20 $3,241.20 6 Q629AK ASE ENCRYPTION $ 475.00 $ 346.75 $2,080.50 6 QA00785AB2 1/4 WAVE STUBBY GPS $ 18.00 $ 13.14 $78.84 MOTOROLA CONFIDENTIAL $ 6,687.00 $ 4,938.39 $29,630.34 6 OKLAHOMA PROMO ($500.00) ($500.00) $ (3,000.00) 6 NNTN8860 CHARGER $150.00 $ 109.50 $ 657.00 6 PMNN4647 UUFM BATTERY $169.00 $124.00 $ 744.00 6 NMN6271 REMOTE SPEAKER MIC $ 325.00 $ 237.25 $ 1,423.50 6 SVC03SVC0115D $ 1.00 $ 1.00 $ 6.00 TOTAL $ 4,910.14 $ 29,460.84 MOTOROLA CONFIDENTIAL OP. - . t � 5- - TO: The Honorable Mayor and City Council FROM: Julie Trout Lombardi City Attorney and General Counsel SUBJECT: Ordinance 1173, Sale of Surplus Property Bailey Creek (Northeast corner of East 96th Street North and North Mingo Road) DATE: November 13, 2020 BACKGROUND: Section 4-3 of the City Charter provides two methods by which property valued at more than $250,000.00 may be sold: (1) approved by a majority vote in an election, or, (2) adoption of a special non - emergency ordinance by the City Council. During the March 5, 2019, and March 3, 2020 meetings, the City Council approved Resolutions authorizing the marketing of surplus property located at the northeast corner of East 96th Street North and North Mingo Road, containing approximately 10 acres, and platted as Bailey Creek (August 2019), and negotiations for the purchase to be conducted by the City Manager. During the August worksession, the City Council discussed the two purchase offers received (shown below), as well as the two appraisals completed for the property ($1.4 million and $555,000). ' The Nest at Bailey Ranch LLC or Assigns $440,000.00 Mingo Crossing Development Company LLC $450,000.00 A third appraisal was conducted and received in September 2020, valuing the property at $1.2 million. The appraisal was shared with the two bidders, placed on the city's website for public viewing, and discussed during the October worksession. Following receipt of the third appraisal, The Nest at Bailey Ranch LLC submitted a revised offer for $802,000.00. A counteroffer was made by the City in the amount of $950,000.00. The buyer rejected the counteroffer and advised $802,000.00 is their final offer. PROPOSED ORDINANCE 1173: A special non - emergency ordinance authorizing the sale of property containing approximately 438,469 square feet or 10.06586 acres, more or less, located at the northeast corner of East 96th Street North and North Mingo Road, to The Nest at Bailey Ranch LLC or Assigns of Tulsa, Oklahoma, in the amount of $802,000.00 is submitted to the City Council for consideration and action. The ordinance contains the required section, pursuant to Charter Section 4-3, that the sale will be presented to the electors of the City of Owasso for a vote if a proper referendum petition is Sale of City Properly Page 2 filed within thirty (30) days of the ordinance's adoption. If no referendum petition is submitted, the ordinance shall go into effect thirty (30) days following its passage, and the sale transaction may be completed. ATTACHMENTS: Ordinance 1173 Purchase and Sale Agreement Offer CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1173 AN ORDINANCE APPROVING THE SALE OF CITY OF OWASSO REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF EAST 96TH STREET NORTH AND MINGO ROAD, PLATTED AS BAILEY CREEK, AUTHORIZING THE MAYOR TO EXECUTE SUCH DOCUMENTS NECESSARY FOR COMPLETING THE TRANSACTION, NOTIFYING THE PUBLIC OF REFERENDUM RIGHTS, AND DECLARING AN EFFECTIVE DATE WHEREAS, the City of Owasso owns approximately 438,469 square feet or 10.06586 acres, more or less, of land located at the northeast corner of East 96th Street North and North Mingo Road, as recorded in a Trustee's Deed filed under Doc # 2015097859 in the Tulsa County Clerk's Office; and, WHEREAS, the Property is currently vacant and unused by the City and the City Council finds that the sale of the property is in the best interest of the citizens of Owasso; and, WHEREAS, the City Charter authorizes the City of Owasso the Sale of Property Valued at More Than $250,000 under Section 4 -3; and, WHEREAS, during their March 5, 2019 and March 3, 2020, meetings, the Owasso City Council declared the property as surplus to the needs of the City and approved Resolutions 2019 -07 and 2020 -06, respectively, authorizing the sale of said property. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, THAT TO WIT: SECTION ONE (1): The City Council of the City of Owasso, Oklahoma hereby approves the sale of property described in Section Two to The Nest at Bailey Ranch, LLC or Assigns for the purchase price of $802,000.00. SECTION TWO (2): A tract of land located in Government Lot Four (4) in the Southwest Quarter (SW /4) of Section Eighteen (18) in Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (1.B. &M.), according to the U.S. Government Survey, thereof; Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SW /4 of Sec. 18, T -21 -N, R -14 -E, I.B. &M.; Thence N 00 057'40" W along the west line of said SW /4 a distance of 590.10 feet; Thence N 88 05616" E a distance of 50.00 feet to the Point of Beginning being on the boundary of HONEY CREEK, a subdivision in the City of Owasso, according to the recorded plat, thereof; Thence N 88 °56'16" E along the boundary of said HONEY CREEK a distance of 827.55 feet to the boundary of COVENTRY GARDENS, a subdivision in the City of Owasso, according to the recorded plat, thereof; Thence S 01 005'27" E along the boundary of said COVENTRY GARDENS (until otherwise noted) a distance of 119.58 feet; Thence S 88 154'33" W a distance of 20.00 feet: Thence S 01 005'27" E a distance of 420.00 feet; Thence S 88 054'13" W parallel with and 50 feet north of the south line of said SW /4 (and leaving the boundary of said COVENTRY GARDENS) a distance of 783.77 feet; Thence N 46 001'43" W a distance of 35.31 feet; Thence N 00 °57'40" W parallel with and 50.00 feet east of the west line of said SW /4 a distance of 515.07 feet to the Point of beginning, and containing 10.063 acres, more or less SECTION THREE (3): REFERENDUM PETITION In accordance with the provisions of Section 4 -3 of the City Charter of the City of Owasso, Oklahoma, this ordinance shall be referred to a vote of the electors of the City if a sufficient and lawful referendum petition Page 1 of 2 Ordinance 1173 is properly filed within thirty days after its passage; otherwise it shall go into effect thirty days after its passage. SECTION FOUR (4): REPLEALER All ordinances, or parts of ordinance, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION FIVE (5): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected by shall remain in full force and effect. SECTION SIX (6): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SEVEN (7): FILING There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance PASSED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA this 171h day of November, 2020. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Page 2 of 2 Ordinance 1173 Bill Bush, Mayor IV. OFFER TO PURCHASE REAL PROPERTY SUBMITTAL FORM I (we) hereby submit an offer to purchase certain real property owned by the City of Owasso. The property is "As Is ", "Where Is ", and "With all Faults" including (without limitation) encroachments which may be shown by survey, known as Bailey Creek, and is generally located of the northeast corner of East 961h Street North and North Mingo Road. By signing below, I state I have read and understand Article 4, Department of Finance; Fiscal Affairs, Section 4 -3, Sale of Property Valued at More Than $250,000, of the Owasso City Charter authorizing the sale of city property, real or personal, and that the City of Owasso may decide to reject all offers for the property and thus retain ownership of the property. I hereby acknowledge that I have read this entire packet and will accept the property in accordance with the conditions stated4herein- d.r9'ti,t, Ike a*er4rcf Rr U/ E,rV61t� P-rc4or, -4$r 0PML,f. YLLG My offer to purchase the property is $ 80Z,000 NAME: TA e. "e-s .f i3o )e� (reeG r L1-L 4Ad ?Or A9& >N r ADDRESS: /204 s, i�r.n�tSrt /4ve #3o2, FT rsca ok 7Y1,70 TELEPHONE: WP- goo -Gaye SIGNATURE ' f/B�TiG -tZr- , DATE: 10 -G -Zo RECEIVE[) OCT 0 6 2020 City Clerk's Off Page 5 of 6 Bailey Creek (Norlheast Corner of East 96M Street North & Mingo Road( Execution Version REAL ESTATE PURCHASE AGREEMENT THIS REAL ESTATE PURCHASE AGREEMENT (the "Agreement") is made as of the Effective Date between the City of Owasso ( "Seller") and The Nest at Bailey Creek, LLC, an Oklahoma Limited Liability Company and/or Assigns ("Buyer"). The parties agree as follows. 1. Sale and Purchase. Seller agrees to sell and Buyer agrees to purchase the real property appearing on Exhibit A, including all appurtenances and improvements thereon and any oil, gas and other minerals not previously reserved or conveyed (the "Property "). The formal description of the Property will be verified by a new ALTA survey and abstract. 2. Purchase Price. The purchase price for the Property (the "Purchase Price") shall be Eight Hundred and Two Thousand Dollars ($802,000.00). Buyer shall pay the Purchase Price as follows: 2.1 Deposit. Promptly, and in any event within two (2) business days, after Buyer's receipt of a counterpart of this Agreement duly executed by Seller, Buyer shall deposit with Secure Title & Escrow Tulsa, OK (the "Title Company"), an earnest money deposit in the amount of five thousand dollars ($5,000.00) (the "Deposit ") to be held and disbursed in accordance with this Agreement. If Buyer does not elect to terminate this Agreement pursuant to the provisions of Section 4.2, Buyer shall within two (2) business days after the expiration of the Inspection Period (as defined hereon) deposit an additional sum of five thousand dollars ($5,000.00) which shall be added to and become a part of the Deposit; if Buyer does not elect to terminate this Agreement pursuant to the provisions of Section 4.3 or 4.4, Buyer shall within two (2) business days after the expiration of the Permitting Period (as defined hereon) deposit a further additional sum of five thousand dollars ($5,000.00) which shall also be added to and become a part of the Deposit. 2.2 Payment at Closing. At the closing, the Title Company shall deliver the Deposit to Seller and Buyer shall pay to Seller the balance of the Purchase Price by wire transfer to an account designated by Seller. 3. Title to Property. 3.1 Title Commitment. As soon as reasonably practicable, Buyer will order a commitment for an ALTA owner's policy of title insurance covering the Property (the "Title Commitment") issued by the Title Company and legible copies (when legible copies are available) of all documents that are the basis for proposed exceptions to coverage in the Title Commitment (the "Exception Documents "). The Title Commitment shall name Buyer as the proposed insured and state the Purchase Price as the policy amount. 3.2 Survey. Buyer may order a ALTA/NSPS Land Title Survey of the Property that (a) is certified to Buyer, any lender of Buyer and such other party reasonably designated by Buyer, (b) is dated after the Effective Date, (c) is performed by a licensed surveyor acceptable to Buyer and Seller, (d) is prepared in accordance with the 2016 ALTA/NSPS Minimum Standard Detail Requirements for ALTA/NSPS Land Title Surveys, and (e) includes items 1-4, 6(a) and (b), (2032547:1 [7(a) and (b)(1), J 8, [9,) 11,13,16,17,18 and 19 on Table A of such Requirements (the "Survey'). In the event Buyer obtains a Survey pursuant to this Section 3.2, Buyer shall furnish Seller a full - size, complete copy of it. 3.3 Review. Buyer shall have a period (the "Review Period ") ending ten (10) business days after the date on which Buyer has received the last of the Title Commitment, Exception Documents, and Survey in which to notify Seller of any objections to any matters reflected in the Title Commitment, Exception Documents, or Survey. If a revision of the Title Commitment or Survey is delivered to Buyer, Buyer shall have a Review Period of five (5) business days after receipt in which to notify Seller of any objections to any matters referred to in the revision that did not appear in the prior version of the Title Commitment or Survey, as applicable, or the previously furnished Exception Documents. Any matters reflected in the Title Commitment, Exception Documents, or Survey to which Buyer does not object in writing within the Review Period shall be deemed to be permitted exceptions to Seller's title (the "Permitted Exceptions "). The Permitted Exceptions shall include an exception for oil, gas, and other minerals and rights relating thereto. 3.4 Curing Obiections. Seller shall satisfy and cause to be released at or before closing all mortgages, deeds of trust, judgments, or other liens against or security interests in any of the Property ( "Encumbrances "). Seller shall use reasonable efforts to (a) cure all other matters referred to in the Title Commitment, Exception Documents, or Survey to which Buyer objects under Section 3.3 and (b) to satisfy any requirements in the Title Commitment for the issuance of a title insurance policy (other than those that pertain solely to Buyer). If Seller fails to satisfy an Encumbrance at or before the closing, Buyer may terminate this Agreement by notice to Seller or withhold from the payment of the purchase price the amount necessary in the Title Company's reasonable judgment to satisfy the unsatisfied Encumbrances. If despite reasonable efforts Seller is unable to cure Buyer's objections or satisfy the requirements at or before the closing, Buyer may terminate this Agreement or may waive its objections and purchase the Property without reduction of the Purchase Price for the unsatisfied Encumbrances. If Buyer terminates this Agreement pursuant to this section, the Deposit shall be promptly returned to Buyer, except as provided in and subject to Section 4.2. 4. Diligence and Inspections. 4.1 Delivery of Information. Within three (3) business days after the Effective Date, Seller shall provide to Buyer copies of or access to all of the following that are in Seller's possession or control: (a) Reports of any environmental site assessments and other environmental and other inspections and investigations of the Property; (b) Surveys, title reports and opinions, and title insurance commitments or policies for or appraisals of the Property; and (c) Any written communication from any governmental authority or person alleging or citing any violation of laws, regulations, codes, or ordinances with respect to the Property by Seller or any other person, other than communications that are already matters of public record such as litigation filings. (2032647,) 4.2 Inspection Period. During the first One Hundred and Twenty (120) days immediately following the Effective Date (the "Inspection Period "), Buyer and its representatives, agents, and contractors may make physical inspections of the Property, including Phase I and Phase II environmental site assessments, and otherwise conduct such investigations and take such actions as Buyer deems appropriate to determine whether the Property is suitable for Buyer's intended use. Buyer shall indemnify and hold Seller harmless from and against any and all claims for injury to person or damage to property to the extent caused by the negligence or willful misconduct of Buyer or Buyer's representatives, agents, or contractors on the Property. Seller shall cooperate with Buyer's inspections, and this cooperation shall include providing a designated representative for the environmental site assessment interview and timely responding to other requests for information. If during the Inspection Period, Buyer determines in its sole discretion that the Property is unsatisfactory for any or no reason, Buyer may terminate this Agreement by written notice to Seller within the Inspection Period. If Buyer elects to terminate this Agreement pursuant to this section, the Deposit shall be returned promptly to Buyer. If Buyer does not terminate this Agreement within the Inspection Period, Buyer's initial Deposit of $5,000.00 shall thereafter be nonrefundable unless the closing does not occur by reason of Seller's breach or default hereunder. 4.3 Permitting Period: eriod: During the One Hundred and Twenty (120) days after the conclusion of the Inspection Period (the "Permitting Period "), Buyer will obtain all permits necessary for construction of Buyer's intended development. If, at the end ofthe Permitting Period, Buyer has not obtained all permits, Buyer will have the right to extend the Permitting Period for two (2) consecutive thirty (30 day) periods. "Permits" mean all governmental approvals necessary for Buyer's intended development and operation of the Property, including, without limitation, all required governmental land use permits and approvals, subject to the provisions of this Section 4.3, or other required permits and approvals for development. If Buyer does not receive all necessary permits, Buyer may terminate this Agreement by written notice to Seller within the Permitting Period (as and if extended). If Buyer elects to terminate this Agreement pursuant to this section, the Deposit shall be promptly returned to Buyer, except as provided in Section 4.2. 4.4 Seller's Right to Demand Closing. In the event that Seller has performed all of its obligations under this Agreement and Buyer does not close the transaction contemplated by this Agreement on or before the thirtieth (300`) day after the conclusion ofthe Permitting Period, Seller shall have the right, at Seller's sole option, to either terminate this agreement and keep the entire Deposit or extend the closing date. 5. Closing. The closing of the sale of the Property shall occur in the offices of the Title Company on a day acceptable to Buyer and Seller that is not later than thirty (30) days after the conclusion of the Permitting Period (as and if extended). At or before the closing, Seller and Buyer shall each take such actions and deliver the duly executed documents necessary or appropriate to close the sale as described in this Agreement. All documents shall be reasonably satisfactory to the legal counsel for the parties. The actions to be performed and the documents to be delivered at the closing include those described in the following Sections 6.1 and 6.2. 6.1 Seller's Acts and Deliveries. Seller shall deliver the following: (a) A duly executed and acknowledged special warranty deed conveying indefeasible fee simple marketable title to the Property free and clear of any lien, security interest, (2032647,) claim, encumbrance, restriction, or other matter created or incurred by Seller other than the Permitted Exceptions; (b) A certificate (the "Closing Certificate ") executed by Seller and representing and warranting to Buyer that each of Seller's representations and warranties in this Agreement is accurate in all material respects as of the closing date as if made on the closing date, and, with respect to any representation and warranty that is not true and correct in all material respects, a statement in reasonable detail of any fact or condition that has caused the representation and warranty to not be true and correct in all respects; (c) An affidavit and indemnity of Seller enabling the Title Company to insure Buyer's title to the Property without exceptions for unfrled Iiens, rights of parties in possession, and matters created, first appearing in the public records, or attaching subsequent to the effective date of the Title Commitment but prior to Buyer's acquisition of title of record to the Property; (d) An affidavit of Seller sufficient to relieve Buyer of its withholding obligations under § 1445 of the Internal Revenue Code; (e) A settlement statement; and (f) Possession of the Property in substantially the condition existing on the Effective Date, subject expressly to the matters described in Section 6.1(b). 6.2 Buyer's Acts and Deliveries. Buyer shall deliver the following: (g) Balance of the Purchase Price; and (h) A settlement statement. 7. Costs. Seller shall pay Seller's attorneys' fees, the cost of curing Buyer's title objections, 50% of the cost of a new ALTA Survey, the Oklahoma Documentary Stamp Tax applicable to the deed, and one -half of the closing fees and expenses of the Title Company. Buyer shall pay Buyer's attorneys' fees, the cost of Buyer's inspections of the Property, 50% of the cost of a new ALTA Survey, the cost of recording the deed, all abstracting and title examination costs of the Title Company, the premium for the title insurance policy, the cost of the endorsements to the title insurance policy described in Section 11.2(b), and one -half of the closing fees and expenses of the Title Company. The liability of the parties for these allocated costs shall survive any termination of this Agreement. 8. Prorations. Seller shall be responsible for the payment of all ad valorem real estate taxes, personal property taxes, and assessments assessed against the Property for the years prior to the year of the closing and all matured and unmatured special assessments against the Property. Ad valorem real estate taxes, personal property taxes, and assessments for the year of the closing shall be prorated between Buyer and Seller. If the actual amount of ad valorem taxes and assessments for the year of the closing cannot be determined at the closing, the proration shall be on the basis of the amount assessed for the prior year, adjusted to reflect changes in assessed value or rates known to be in effect for the year of the closing. (2032647.1 4 9. Seller's Representations and Warranties. 9.1 Seller's Representations and Warranties. To induce Buyer to enter into this Agreement and to accept title to and possession of the Property, Seller represents and warrants to Buyer as follows. (a) Authority Seller has the power and authority to execute, deliver, and perform this Agreement. The person signing this Agreement on behalf of Seller is authorized to do so. The execution, delivery, and performance of this Agreement by Seller have been duly authorized by all requisite company action of Seller, and no further action is necessary to authorize such action or to make this Agreement the valid and binding obligation of Seller. The execution, delivery, and performance of this Agreement by Seller will not violate any provision of Seller's organizational documents, (b) No Violation. The execution, delivery, and performance by Seller of its obligations under this Agreement will not conflict with or result in a breach of, or constitute a default under, any of the provisions of any judgment, decree, or order by which the Property or Seller is bound or any contract to which Seller is a party or by which Seller is bound. (c) Pending Actions. To Seller's knowledge, there is no action, suit, arbitration, administrative or judicial proceeding, or unsatisfied order or judgment pending or, to Seller's knowledge, threatened against Seller that pertains to the Property or the transaction contemplated by this Agreement, except as provided herein. (d) Condemnation. To Seller's knowledge, there are no condemnation or eminent domain proceedings of any type pending or threatened that relate to any part of the Property, and Seller has received no notice, oral or written, of the desire of any public authority or other entity to take or use any part of the Property. (e) Compliance. To Seller's knowledge, the Property and the use of the Property have been and are in compliance with all applicable zoning ordinances, building codes, and other applicable laws and regulations, including those related to the protection of human health, safety, the environment, wildlife, or natural resources. (f) Environmental Matters. To Seller's knowledge no hazardous substances have been used, generated, treated, stored, disposed of, released, or handled by Seller on or under the Property, except in compliance with applicable environmental laws and the ownership and operation of the Property by Seller is in compliance with all environmental laws. (g) "As is, where is." Purchaser is acquiring the Property on an "as is, where is" basis. 9.2 Subsequent Events. If prior to the closing Seller obtains knowledge that any of Seller's representations and warranties are inaccurate in any material respect, Seller shall promptly notify Buyer of such fact. (2032647;) 5 10. Buyer's Representations and Warranties. 10.1 Buyer's Representations and Warranties. To induce Seller to enter into this Agreement, Buyer represents and warrants to Seller as follows. (a) Authori . Buyer has the power and authority to execute, deliver, and perform this Agreement. The person signing this Agreement on behalf of Buyer is authorized to do so. The execution, delivery, and performance of this Agreement by Buyer have been duly authorized by all requisite company action of Buyer and its managers and members, and no further action is necessary to authorize such action or to make this Agreement the valid and binding obligation of Buyer. The execution, delivery, and performance of this Agreement by Buyer will not violate any provision of Buyer's organizational documents. (b) No Violation. The execution, delivery, and performance by Buyer of its obligations under this Agreement will not conflict with or result in a breach of, or constitute a default under, any of the provisions of any judgment, decree, or order by which Buyer is bound or any contract to which Buyer is a party or by which Buyer is bound. 10.2 Survival of Representations and Warranties. Buyer's liability for its representations and warranties shall survive the closing. 11. Conditions to Buyer's Obligation to Close. The obligation of Buyer to close and purchase the Property shall be subject to and conditioned upon the satisfaction, at or before the closing, of all the conditions below, which Buyer may waive in its absolute discretion. Seller and Buyer shall use reasonable efforts to cause the satisfaction of the conditions at or before the closing. 11.1 Performance. Seller shall have performed all of its obligations under this Agreement in all material respects, including making the deliveries required by Section 6.1. 11.2 Title Insurance. Buyer shall have received: (a) A copy of the Title Commitment marked and initialed by the Title Company to evidence the satisfaction of all requirements and the Title Company's binding obligation to issue to Buyer an owner's policy of title insurance insuring in Buyer indefeasible fee simple marketable title to the Property with no exceptions other than the Permitted Exceptions; and (b) The Title Company's binding commitment to issue the following endorsements: (i) owner's comprehensive endorsement; (ii) access and entry endorsement (ALTA 17); (iii) same as survey endorsement (ALTA 25); and (iv) deletion of arbitration endorsement. 11.3 Representations and Warranties, Seller's representations and warranties in this Agreement shall be true and correct in all material respects as of the closing without regard to the Closing Certificate. 12. Conditions to Seller's Obligation to Close. The obligation of Seller to close and sell the Property shall be subject to and conditioned upon the satisfaction, at or before the closing, of all the conditions set out below, which Seller may waive in its absolute discretion. Seller and (2032642:) 6 Buyer shall use reasonable efforts to cause the satisfaction of the conditions at or before the closing. 12.1 Performance. Buyer shall have performed all of its obligations under this Agreement in all material respects, including making the deliveries required by Section 6.2. 12.2 Representations and Warranties. Buyer's representations and warranties in this Agreement being true and correct in all material respects as of the closing. 13. Breach or Failure to Close. If the sale of the Property is not consummated due to Buyer's default, then Seller may, as its sole remedy for such default, terminate this Agreement and receive the Deposit as liquidated damages and not as a penalty, because the actual damages to Seller from a default by Buyer would be impractical or extremely difficult to ascertain and the amount of the Deposit is a reasonable estimate thereof. If the sale of the Property is not consummated due to Seller's default, then Buyer shall be entitled to receive the return of the Deposit and seek damages, or to seek specific performance of this Agreement, and any other remedies available under law if Buyer so chooses. 14. Covenants of Seller. 14.1 Insurance. At all times prior to closing, Seller shall keep the Property insured against loss or damage by fire and all risks covered by Seller's insurance that is currently in force. 14.2 Notices. Other than as already provided elsewhere herein, Seller shall promptly furnish Buyer with copies of all written notices from any governmental authority regarding any alleged violation of any law, statute, ordinance, regulation, or order of any governmental authority relating to the Property. 15. Condemnation. Seller will give Buyer prompt notice of any actual or threatened condemnation of any portion of the Property. If prior to the closing there is a threat of or an actual condemnation of any material portion of the Property, Buyer may terminate this Agreement by written notice to Seller within five days after Buyer receives the notice described above or at the closing, whichever is earlier. if Buyer elects to terminate this Agreement, the Deposit shall be promptly returned to Buyer. If Buyer does not elect to terminate this Agreement, Buyer shall purchase the Property without reduction of the Purchase Price and Seller shall assign or pay to Buyer all of Seller's interest in any condemnation award. 16. Miscellaneous. I6.1 No Solicitation or Other Bids. Seller shall not, directly or indirectly: (a) encourage, solicit, initiate, facilitate or continue inquiries regarding an offer from any person or entity other than Buyer relating to acquisition of all or any portion of the Property (an "Offer "); (b) enter into discussions or negotiations with, or provide any information to, any person or entity concerning a possible Offer; or (c) enter into any agreements or other instruments regarding an Offer. 16.2 Time. Time is of the essence of this Agreement. If the last day of any time period provided in this Agreement falls on a Saturday, Sunday, or legal holiday, the period shall t2032647;) be extended to end on the next day that is not a Saturday, Sunday, or legal holiday. "Business days" as that term is used herein shall refer to days that are not Saturdays, Sundays or legal holidays. 16.3 Notice. All notices required or permitted by this Agreement shall be in writing and shall be personally delivered in return for a receipt or sent by certified mail, return receipt requested, or by nationally recognized overnight courier, to the addresses set forth below, or transmitted by email to the email address for each party set forth. All notices shall be deemed given on the date of delivery or, if sent by (a) mail as provided above, on the date receipted for, (b) courier as provided above, on the next business day after delivery to the courier, or (c) email as provided above, upon receipt if sent prior to 5:00 p.m, local time at the address of the addressee, or on the next business day if delivered after 5:00 p.m. local time or on a Saturday, Sunday, or legal holiday. Any party may change the address to which notices are to be given by giving notice in this manner. 16.4 Construction. The rule of construction that a document is to be construed most strictly against the parry who drafted the document is not applicable to this Agreement because both parties participated in the preparation of this Agreement. "Includes" and "including" are not limiting. References to sections and exhibits are to sections and exhibits of this Agreement unless otherwise indicated. References to numbered sections include included sections. For example, a reference to Section i includes Section 1.1, 1.1(a), etc. Any reference to "this Agreement" is a reference to this Agreement as a whole, and is not limited to the particular section, clause, exhibit, schedule, or provision in which the reference appears, and to this Agreement as amended, supplemented, replaced, or assigned from time to time. The meanings of defined terms are applicable to the singular and plural forms of the defined terms. 16.5 Counterparts. This Agreement may be executed in one or more counterparts. It shall not be necessary for the signature of more than one party to appear on any single counterpart. Each counterpart shall be deemed to be an original of this Agreement, and all counterparts together shall constitute one agreement. The exchange of executed counterparts of this Agreement or of signature pages by facsimile or other electronic transmission shall constitute effective execution and delivery of this Agreement, and such counterparts may be used in lieu of the original for all purposes. 16.6 Attorneys' Fees. In any action between the parties relating to this Agreement (including arbitration as provided in Section 16.7), the prevailing party shall be entitled to an award of its attorneys' fees and costs. 16.7 _Waiver of Jury Trial In Favor of Compulsory Arbitration. The parties irrevocably waive any right to demand that any action, proceeding, or counterclaim arising out of or in any way related to this Agreement or the relationship of the parties being tried by jury, electing instead for disputes to be resolved by compulsory arbitration as provided in this Section 16.7. This waiver extends to any right to demand a trial by jury arising from any source, including the Constitution of the United States or any state therein, common law, or any applicable statute or regulation. The parties acknowledge that they are knowingly and voluntarily waiving their rights to demand trial by jury and that such waiver is a material consideration for entering into and performing this Agreement. Any dispute, claim, or controversy arising out of or relating to this Agreement or breach, termination, enforcement, interpretation, or validity thereof, including the (2o3W7 :) determination of the scope or applicability of this Agreement to arbitrate, shall be determined by arbitration in Tulsa County, Oklahoma, before a sole arbitrator, in accordance with the laws of the State of Oklahoma for agreements made in and to be performed in this State. The arbitration shall be administered by an arbitrator selected by the agreement of the parties, or if they are unable to agree on such a selection, then an arbitrator selected by the American Arbitration Association; in any event, the arbitration shall be conducted in accordance with the Commercial Arbitration Rules of the American Arbitration Association now or hereafter in effect. Judgment entered upon any arbitral award or decision rendered may be enforced by appropriate judicial action. 16.8 1031 Like -Kind Exchange. Seller and Buyer will each, at no cost or liability to the other, reasonably cooperate with each other for purposes of allowing Seller to effect a "like - kind" exchange in accordance with Section 1031 of the Internal Revenue Code in connection with the purchase and sale of the Property. 16.9 Assignment. Buyer may assign its rights under this Agreement, in whole or in part, only to one or more assignees in which Buyer owns an equity interest. 16.10 Further Assurances. Each party will without further consideration execute and deliver such other documents and take such other actions, whether prior or subsequent to the closing, as may be reasonably requested by the other party to consummate or evidence more effectively the purposes or subject matter of this Agreement. 16.11 Entire Agreement. This Agreement constitutes the final expression of the entire agreement between Buyer and Seller and there are no agreements, understandings, restrictions, warranties, or representations other than those stated in this Agreement. This Agreement cannot be amended except by a writing executed by Buyer and Seller. 16.12 Expiration of Offer: Effective Date. Buyer's execution and delivery of this Agreement constitutes an offer to Seller that Seller may accept only by delivery of a counterpart of this Agreement, duly executed by Seller, to Buyer before 5:00 p.m. (CT) on Friday, November 204', 2020. At any time prior to Seller's acceptance, Buyer may revoke the offer by delivery of a notice of Buyer's revocation to Seller. The Effective Date shall be the first business day after the day on which Seller accepts this offer in the manner provided above. The parties shall confirm the Effective Date in writing. 16.13 Licensed Real Estate Disclosure. Nathan Garrett is a licensed real estate broker in the state of Oklahoma and is a principal in the transaction as part of the Buyer. (Signatures onfollowingpages) (2032647,) 9 Execution Version * * Signatm•e Page to Real Estate Purchase Agreement * * * EXECUTED on this day of , 2030. THE NEST AT BAILEY CREEK, LLC an Oklahoma limited liability company By: TULSA PROPERTY GROUP, LLC an Oklahoma limited liability company, its Manager By: %4� Name: Nathan Garrett, Manager Address: 1209 S. Frankfort Ave. #302 Tulsa, OK 74120 Attention: Mr. Nathan Garrett Phone: 918-900-6246 E -mail: nathan @tulsapropertygroup.com THE CITY OF OWASSO Name: Address: Attention: Fax: Email: 1203,2647:1 Signature Page Acceptance and Receipt by Title Company The undersigned acknowledges receipt of the Deposit and agrees to hold the Deposit in accordance with this Agreement. EXECUTED on ,20 —. 0 (2032647;) Exhibit A Legal Description: A tract of land located in Government Lot Four (4) in the Southwest Quarter (S W /4) of Section Eighteen (18) in Township Twenty-one (2 i) North and Range Fourteen (14) East of the Indian Base and Meridian (1.B. &M.), according to the U.S. Government Survey, thereof; Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW comer of the SWA of Sec. 18, T -21 -N, R -14 -E, I.B. &M.; Thence N 00 °57'40" W along the west line of said S W/4 a distance of 590.10 feet; Thence N 88 05616" E a distance of 50.00 feet to the Point of Beginning being on the boundary of HONEY CREEK, a subdivision in the City of Owasso, according to the recorded plat, thereof; Thence N 88 °56'16" E along the boundary of said HONEY CREEK a distance of 827.55 feet to the boundary of COVENTRY GARDENS, a subdivision in the City of Owasso, according to the recorded plat, thereof; Thence S 01 °05'27" E along the boundary of said COVENTRY GARDENS (until otherwise noted) a distance of 119.58 feet; Thence S 88 15433" W a distance of 20.00 feet; Thence S 01 °05'27" E a distance of 420.00 feet; Thence S 88 °54'13" W parallel with and 50 feet north of the south line of said SW /4 (and leaving the boundary of said COVENTRY GARDENS) a distance of 783.77 feet; Thence N 46 °01'43" W a distance of 35.31 feet; Thence N 00 °57'40" W parallel with and 50.00 feet east of the west line of said S W/4 a distance of 515.07 feet to the Point of beginning, and containing 10.063 acres, more or less. To be verified by ALTA Survey (2032647:) V. NON - COLLUSION BID AFFIDAVIT A. For the purpose of submitting a purchase offer, I certify: N� -t4ti� G. rrd% , certify the following facts pertaining to the existence of collusion among bidders and between bidders and municipal officials or employees, as well as facts pertaining to the giving or offering of things of value to government personnel in return for special consideration in the letting of any contract pursuant to the bid to which this statement is attached; 2. 1 am fully aware of the facts and circumstances surrounding the making of a purchase offer to which this statement is attached and have been personally and directly involved in the proceedings leading to the submission of such offer; and 3. Neither the biddernor anyone subject to the bidder's direction orconlrol has been a party: a. to any collusion with any stale /municipal official or employee as to quantity, quality or purchase price in the prospective contract, or as to any other terms of such prospective contract, b. in any discussion between with any state /municipal official concerning exchange of money or other thing of value for special consideration in the lettering of a contract. B. I certify, if awarded the contract, whether competitively bid or not, have not paid. given or donated or agreed to pay, give or donate to any officer or employee of the State of Oklahoma or the City of Owasso any money or other thing of value, either directly or indirectly, in procuring the contract to which this statement is attached. 'TI t•� . KATE OF CCUP:TYOP P4tl, a„ 6a f r e `4- _being first duty sworn or, oaos mys Inal l am auincerea fo suomirlhe Ron- CO!lusian Aliidavil ona 011ached offer. Signature S=lgri5*�9,ancFsw•arn.befcreme this �_ �I 1. dayof :aiarY Pubic T ! -. f � I Commissionfi- Expirolion::- - RIGR00 PEREZ Notary Puollc - State of Oklahoma Commission Number 19010131 My Commission Expires Oct S, 2013 Creek Page 6 of 6 5ci!c, t•:crmeast Carney of East 98` Street north L (dingo P.oadl A.1r, TULSA PROPERTY GROUP Ms. Juliann M. Stevens, City Clerk October 611, 2020 City of Owasso 200 South Main Street Owasso, OK 74055 Re: Bailey Creek Land -96 " and Mingo Dear Ms. Stevens, We are pleased to attach an updated offer forthe purchase of the Bailey Creek parcel. On October 1", our development team met with several members of the Owasso community development team to share our "Nest" concept. During the meeting we reviewed our conceptual site plan for the Bailey Creek parcel. The community development team has informed us that our proposed use is compatible with the PUD that is currently in place on the site and no modification to the current zoning and /or PUD would be required. New high - quality housing types like the Nest concept intersect with several long -term demographic shifts in America and are finding broad market demand in major metros around the nation. We are currently working with the City of Broken Arrow on the first Nest development in Oklahoma and we would be pleased to bring the second to Owasso. COVID -19 currently presents real estate developers with a great deal of uncertainty and many challenges to overcome in the development process. We have reviewed the two appraisals that were conducted during the pandemic. We note that the most recent appraisal saw the highest and best use as a "mixed - use development with office, commercial and possibly higher- density residential'. While we believe that it is possible that the market could eventually demand office or commercial on the Bailey Creek parcel, our proposed use is strictly residential in nature and therefore less intensive. As a result, our updated offer reflects an economically feasible price for this type of residential development. We would look forward to meeting again with City staff to discuss the Nest concept in more detail. Our team would be excited to work collaboratively with the City of Owasso to bring this exciting housing concept to the Bailey Creek site. If I can be of assistance in any way, please do not hesitate to contact me. Yours Very Truly, Nathan Garrett Manager, Tulsa Property Group As Managerof The Nest at Bailey Ranch, LLC Attachments: 1.) Submittal Form 2.) Non - Collusion Bid Affidavit 2.) Real Estate Purchase Agreement Q 1209 S. FRANKFORT AVE, SUITE 302 • TULSA, OK 74120 918 - 900 -6246 0 info @tulsaproperlygroup.com Q IW5agroU2rLVgrOUq:cdlll CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 11107120 Department Payroll Expenses Total Expenses 105 Municipal Court 6,344.24 9,039.17 110 Managerial 22,191.91 30,856.14 120 Finance 19,200.14 29,155.10 130 Human Resources 9,279.03 13,786.39 160 Community Development 18,769.14 28,709.13 170 Engineering 19,615.41 29,988.49 175 Information Systems 17,701.35 26,510.14 181 Support Services 9,309.23 14,104.58 190 Cemetery 1,200.00 1,905.00 201 Police Grant Overtime 3,674.13 3,723.72 201 Police -COPS Grant 3,452.50 6,221.42 215 Central Dispatch 27,101.29 44,709.82 221 Animal Control 4,253.06 6,313.00 250 Fire Safer Grant 27,223.65 42,495.22 280 Emergency Preparedness 2,307.69 3,258.68 370 Stormwater /ROW Maint. 6,237.93 10,413.83 515 Park Maintenance 7,423.36 11,662.58 520 Culture /Recreation 9,382.54 15,767.81 550 Community- Senior Center 5,975.78 8,041.92 580 Historical Museum 745.60 838.06 710 Economic Development 4,598.31 6,968.95 General Fund Total 225,986.29 344,469.15 185 Garage Fund Total 7,978.71 12,880.94 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 184,227.38 272,588.15 201 Police Fund 38 Total 215,326.76 309,034.04 300 Streets Fund 39 Total 19,678.33 32,982.63 370 Stormwater Fund 27 Total 5,007.00 8,364.82 150 Worker's Compensation Total 2,361.51 2,811.87 720 Strong Neighborhoods Total 4,743.11 6,662.83 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 11/12/20 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 26,060.47 47,131.10 31,433.01 79.57 104,704.15 3,528.90 8,533.30 3,115.52 15,177.72 3,322.63 3,322.63 123,204.50 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2020 -2021 Budgetary Basis Statement of Revenues & Expenditures As of October 31, 2020 Q: \Finance (120)\Accounting \Reports \fy21 \GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,082,191 $ 12,968,869 $ 34,407,869 37.69% Licenses & permits 23,375 109,958 241,714 45.49% Intergovernmental 455,308 3,158,013 4,383,487 72.04% Charges for services 62,053 243,530 748,615 32.531Y Fines & forfeits 22,644 92,301 302,684 30.49% Other 11,545 106,744 250,267 42.657 TOTAL REVENUES $ 3,657,117 $ 16,679,415 $ 40,334,636 41.3570 EXPENDITURES: Personal services $ (2,572,169) $ (7,998,760) $ (23,909,358) 33.45% Materials & supplies (88,637) (312,682) (1,778,800) 17.58% Other services (135,102) (819,271) (2,748,452) 29.81% Capital outlay (65,509) (398,256) (3,373,906) 11.80% Deferred Budget - COVID Grant - - (2,748,976) 0.00% TOTAL EXPENDITURES $ (2,861,417) $ (9,528,969) $ (34,559,492) 27.57% REVENUES OVER EXPENDITURES $ 795,700 $ 7,150,446 $ 5,775,144 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,511,639 $ 6,438,443 $ 17,198,539 37.44% Transfers out (2,742,425) (10,307,198) (26,877,480) 38.35% TOTAL TRANSFERS $ (1,230,786) $ (3,868,755) $ (9,678,941) 39.97% NET INCOME (LOSS) $ (435,086) $ 3,281,691 $ (3,903,797) ENCUMBRANCES OUTSTANDING $ (1,434,104) FUND BALANCE (Budgetary Basis) Beginning Balance 13,682,835 13,682,835 Ending Balance $ 15,530,422 $ 9,779,038 Q: \Finance (120)\Accounting \Reports \fy21 \GF Financials