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HomeMy WebLinkAbout2021.04.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK TUESDAY, April 6, 2021 - 6:30 PM AGENDA 1. Call to Order Mayor Bill Bush 2. Invocation Pastor Alvin Fruga of The Presence in Owasso 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Cooperation Matt Inouye, Character Council Member RECEIVED City Clerk's Office 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 - March 16, 2021, Regular Meeting B. Approve claims C. Accept the 2021 Oklahoma Highway Safety Grant supplemental funding in the amount of $15,000.00, authorize execution of the necessary documents, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $15,000.00 D. Accept a donation from the Friends of Owasso Police Foundation in the amount of $3,000.00, and approve a budget amendment in the General Fund increasing estimated revenue and the appropriation for expenditures in the Police Department by $3,000.00 E. Accept the Owasso Police Department Firearms Range Observation Tower Project and authorize final payment to Limestone Construction of Owasso, Oklahoma, in the amount of $73,549.00 F. Adoption of Ordinance 1177 Nunc Pro Tunc, to correct a scrivener's error, amending the property address from 10010 North 97th East Avenue to 9349 North 129th East Avenue 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to a budget amendment in the Hotel Tax Fund Jerry Fowler Staff recommends approval of a budget amendment in the Hotel Tax Fund increasing the appropriation for expenditures by $7,000.00. Owasso City Council April 6, 2021 Page 2 9. Consideration and appropriate action relating to the reimbursement of purchased road materials for the 2020 Sports Park South Entrance Asphalt Project Larry Langford Staff recommends authorization for payment to Tulsa County, in an amount not to exceed $80,000.00, as reimbursement for materials used to complete the asphalt project in accordance with the Interlocal Agreement approved by the City Council on December 15, 2020. 10. Consideration and appropriate action relating to the purchase of police vehicles Jason Woodruff Staff recommends approval to purchase six (6) 2021 Dodge Charger police vehicles, and two (2) 2021 Dodge Durango police vehicles, in an amount not to exceed $221,826.00, from Jim Glover Chrysler Dodge Jeep Ram Fiat of Owasso, Oklahoma, utilizing the State of Oklahoma's approved contract S W35 -6072. 11. Report from City Manager Monthly Public Works Project Status Report 12. Report from City Attorney 13. Report from City Councilors 14. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Reports - Pay Period Ending Date March 13, 2021, and March 27, 2021 • Health Care Self- Insurance Claims - dated as of March 31, 2021 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 11, 2020, and the Agenda posted at City Hall, 200 South Main Street, at 6:00 pm on Thursday, April 1, 2020. M. Stevens; Oty Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 16, 2021 The Owasso City Council met in regular session on Tuesday, March 16, 2021, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 11, 2020; 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, March 12, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Bill Ascol of Bethel Baptist Church. 3. Flag Salute Councilor Doug Bonebrake led the flag salute. 4. Roll Call Present Absent Mayor - Bill Bush None Vice Mayor- Kelly Lewis Councilor- Chris Kelley Councilor - Doug Bonebrake Councilor - Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi *Mayor Bill Bush recognized Boy Scouts from Troop 18* 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 -March 2, 2021, and March 9, 2021, Regular Meetings B. Approve claims C. Authorization to submit a request to the Tulsa County Vision Authority to amend the Vision 2025 Capital Improvement Agreements for the Community Center Outdoor Classroom and Gathering Area Project and Owasso Events Facilities - Sports Park Project #2 by extending the expiration term for each agreement to November 1, 2022 D. Authorization for the Mayor to execute a Temporary Road Easement located within the northern portion of 11610 North 137th East Avenue, granting access for municipal use Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented with claims totaling $517,493.59. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council March 16, 2021 Page 2 Consideration and appropriate action relating to a budget amendment in the General Liability /Property Self- Insurance Fund Jennifer Newman presented the item, recommending approval of a budget amendment in the General Liability /Property Self- Insurance Fund, increasing the estimated revenues by $129,500.00 and the appropriations for expenditures by $129,500.00. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the budget amendment, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to the purchase of a vehicle for the Fire Department Arami Goldstein presented the item, recommending approval to purchase one (1) Ford Transit T -250 Cargo Van, from John Vance Fleet Services, of Guthrie, Oklahoma, utilizing the State of Oklahoma's approved contract SW 035, and authorization for payment in an amount not to exceed $31,122.00. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Kelley to approve the purchase and authorize payment, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to Ordinance 1175, closing to the public use two utility easements located in the Owasso Medical Campus Plat, more specifically, just north of 12001 East 96th Street North and just south of the Bailey Ranch Estates II subdivision Alexa Beemer presented the item, recommending adoption of Ordinance 1175. Three citizens addressed the City Council. After discussion, Mr. Kelley moved, seconded by Mr. Bonebrake to adopt Ordinance 1 175, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to Ordinance 1176, approving the annexation (OA 21 -01) of approximately 4.19 acres, located at the southwest corner of East 1061h Street North and US Highway 169, and approving the rezoning (OZ 21 -01) of said property from Agriculture (AG) to Commercial Shopping (CS) Alexa Beemer presented the item, recommending adoption of Ordinance 1176. There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Bonebrake to adopt Ordinance 1176, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to a Final Plat for property located on the north side of East 103rd Street North, just west of North Garnett Road, containing approximately 2.156 acres (Garnett Medical Center) Alexa Beemer presented the item, recommending approval of the Final Plat for Garnett Medical Center. Owasso City Council March 16, 2021 Page 3 There were no comments from the audience. Mr. Kelley moved, seconded by Ms. Lewis to approve the Final Plat, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to a Final Plat for property located on the north side of East 76th Street North, approximately three - fourths of a mile west of North 161st East Avenue, containing approximately 66.85 acres (Presley Hollow) Alexa Beemer presented the item, recommending approval of the Final Plat for Presley Hollow. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Final Plat, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 13. Consideration and appropriate action relating to a Final Plat for property located at 11610 North 1371h East Avenue, containing approximately 11.48 acres ( Lissau Landing) Karl Fritschen presented the item, recommending approval of the Final Plat for Lissau Landing. There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Kelley to approve the Final Plat, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 14. Consideration and appropriate action relating to Ordinance 1177, approving the rezoning (OZ 21 -02) of approximately 0.7234 acres, located at 9349 North 129th East Avenue from Agriculture (AG) to Commercial Shopping (CS) Karl Fritschen presented the item, recommending adoption of Ordinance 1 177. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to adopt Ordinance 1177, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to Resolution 2021 -04, requesting assistance from the Tulsa County Community Development Block Grant (CDBG) Urban County program, for the 2021 funding cycle Karl Fritschen presented the item, recommending approval of Resolution 2021 -04, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2021 -04, and authorize the execution of documents, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council March 16, 2021 Page 4 16. Consideration and appropriate action relating to bids received for the Elm Creek Park Parking Lot 2021 Project Jake Ketner presented the item, recommending to award the base bid and alternate to Magnum Construction of Broken Arrow, Oklahoma, in the amount of $114,095.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to award the bid and authorize execution of the documents, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 17. Report from City Manager Warren Lehr reported on the budget process for Fiscal Year 2022, and that staff is reviewing the requirements for additional COVID stimulus funding. 18. Report from City Attorney None 19. Report from City Councilors Mr. Kelley recognized City staff and efforts to help citizens. 20. Official Notices (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 February 27, 2021 • Health Care Self- Insurance Claims - dated as of March 11, 2021 • Monthly Budget Status Report - February 2021 • Oklahoma Department of Environmental Quality permit No. SL000072210043 for Magnolia Ridge - Phase 2 Sanitary Sewer Line Extension 21. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 22. Adjournment Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:31 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk Claims List - 416/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK VIDEOCONF GEAR - COMPUT $3,584.00 COVID EMERG SUPP FUNDING -Total SENIOR RIDES FOR DECEMBER $3,584.00 AEP /PSO ELECTRIC USE $385,54 AT&T CONSOLIDATED PHONE $29.97 JPMORGAN CHASE BANK AMAZON- SUPPLIES $40.34 JPMORGAN CHASE BANK SERENITY -SVC $240.00 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total DELL - LAPTOP $775.87 AEP /PSO ELECTRIC USE $20.73 JPMORGAN CHASE BANK LOWES -MATS $107.14 JPMORGAN CHASE BANK SHELTON- REPAIR $1,053.50 SPOK INC. PAGER USE $9,13 UNIFIRST HOLDINGS LP UNIFORM SERVICE $28.98 GEN CEMETERY -Total SAMS- SUPPLIES $1,219.48 JPMORGAN CHASE BANK LOWES -FLAG $7,97 JPMORGAN CHASE BANK PARKS - SUPPLIES $69.68 TEAL DANCE COMPANY LLC TIPPI TOES FEBRUARY DANCE $156.00 GEN COMM CTR DONATIONS - Total $233.65 AEP /PSO ELECTRIC USE $462.63 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR DECEMBER $100.00 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR FEBRUARY $67.00 JPMORGAN CHASE BANK AMAZON -CARD SNUFFLER $24.99 JPMORGAN CHASE BANK AMAZON - CLEANER $151.92 JPMORGAN CHASE BANK AMAZON- SUPPLIES $52.56 JPMORGAN CHASE BANK COX -WIFI $69.00 JPMORGAN CHASE BANK DELL - LAPTOP $1,250.23 JPMORGAN CHASE BANK DORMAKABA- REPAIR $1,206.88 JPMORGAN CHASE BANK JL'S -PARTS $800.00 JPMORGAN CHASE BANK ONE BILLIARDS- REPAIR $200.00 JPMORGAN CHASE BANK OWASSO TAILOR - REPAIRS $115.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $49.90 JPMORGAN CHASE BANK TARGET - WEBCAM $69.99 JPMORGAN CHASE BANK WALMART - SUPPLIES $27.82 SUMNERONE INC CONTRACT BASE RATE FOR MA $151.00 SUMNERONE INC CONTRACT OVERAGE CHARGE $58.25 F WISDOM ROOFING INC COMMUNITY CENTER ROOF $65,000.00 REP GEN COMMUNITY CENTER -Total $69,952.17 HAROLD RANDALL PINNEY CODE ENFORCEMENT DEBRIS $350.00 R 1 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK MEETING EXPENSE $17.01 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $19.66 VERIZON WIRELESS WIRELESS CONNECTION $402.76 GEN COMMUNITY DEVELOPMENT -Total $789.43 JPMORGAN CHASE BANK ART IN BLOOM- FLOWERS $76.99 JPMORGAN CHASE BANK ATWOODS -CORD $16.47 JPMORGAN CHASE BANK CANVA- ADVERT $12.95 JPMORGAN CHASE BANK CORNERSTONE -MULCH $749.93 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $263.93 JPMORGAN CHASE BANK LOWES -PARTS $5.50 JPMORGAN CHASE BANK LOWES- SUPPLIES $92.86 JPMORGAN CHASE BANK LOWES - WRENCH $7.98 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $31.96 GEN CULTURE & RECREATION -Total $1,260.57 JPMORGAN CHASE BANK ADOBE -SUB FEE $29.99 JPMORGAN CHASE BANK FASTCO -SUB FEE $19.99 JPMORGAN CHASE BANK TARGET - WEBCAM $69.99 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $159.98 AEP /PSO ELECTRIC USE $76.10 JPMORGAN CHASE BANK OFFICE DEPOT - EQUIPMEN $494.97 PAUL DAVIS SYSTEMS OF TULSA INC WATER LINE RUPTURES $847.12 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $1,458.20 JPMORGAN CHASE BANK STAPLES - SUPPLIES $59.98 UNIFIRST HOLDINGS LP UNIFORM SERVICE $44.34 UNITED STATES CELLULAR PW CELL PHONE $50.15 CORPORATION VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $234.49 JPMORGAN CHASE BANK AMAZON- SUPPLIES $21.77 JPMORGAN CHASE BANK AMAZON -TAPE $30.87 JPMORGAN CHASE BANK SAMS- SUPPLIES $64.18 SUMNERONE INC COPIER SERVICES $45.00 TREASURER PETTY CASH PUBLICATION $59.00 GEN FINANCE -Total $220.82 JPMORGAN CHASE BANK AMAZON- FILTERS $55.99 GEN FIRE SERVICES -Total $55.99 AEP IPSO ELECTRIC USE $2,061.00 AT &T CONSOLIDATED PHONE $939.09 K Claims List - 416/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL ELIZABETH ANNE CHILDS LEGAL SERVICES CHEROKEE N $2,370.00 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $5,100.00 JPMORGAN CHASE BANK AMER WASTE- RENTAL $90.09 JPMORGAN CHASE BANK MAILFINANCE -LEASE $2,276.85 MAILROOM FINANCE INC POSTAGE $1,000.00 MCAFEE & TAFT LEGAL-PERSONNEL $470.00 PROSTAR SERVICES INC COFFEE $189.47 TULSA COUNTY ELECTION BOARD WARD 1 &2 ELECTION $3,608.87 TULSA COUNTY TREASURER REAL ESTATE TAX $353.00 VERIZON WIRELESS WIRELESS CONNECTION $41.34 GEN GENERAL GOVERNMENT -Total $98,700.74 $18,499.71 AEP /PSO ELECTRIC USE $78.16 DALE & LEES SERVICE INC OWASSO MUSEUM HVAC UNIT $6,257.00 JPMORGAN CHASE BANK R $421.75 JPMORGAN CHASE BANK LOCKE- FILTERS $15.60 JPMORGAN CHASE BANK LOCKE -PARTS $103.89 GEN HISTORICAL MUSEUM -Total $98,700.74 $6,454.65 AMERICANCHECKED, INC ATTN: BILLING BACKGROUND CHECKS $477.55 COMMUNITYCARE EAP EAP $446.16 JPMORGAN CHASE BANK FASTSIGNS - ADVERTISIN $421.75 JPMORGAN CHASE BANK GIANT TV- EMPLOYEE DEV $305.43 JPMORGAN CHASE BANK NEXTCARE -DRUG TEST $605.00 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($12.74) JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $35.59 JPMORGAN CHASE BANK STAPLES -PAPER $98.00 MCAFEE & TAFT LEGAL-PERSONNEL $26.00 TULSA WORLD TULSA WORLD ADVERTISING $45.00 GEN HUMAN RESOURCES -Total $2,447,74 AT &T CONSOLIDATED PHONE $22.40 AT &T MOBILITY PUBLIC SAFETY WIRELES $80.08 JPMORGAN CHASE BANK AMAZON- SUPPLIES $43.74 JPMORGAN CHASE BANK AMAZON -TOOL CART $234.36 JPMORGAN CHASE BANK COX - INTERNET SERVICE $1,539.00 JPMORGAN CHASE BANK WOOT- REFUND ($4.90) JPMORGAN CHASE BANK WOOT- SUPPLIES $59.89 PEAK UPTIME NETAPP SAN PURCHASE $96,526.12 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $98,700.74 JPMORGAN CHASE BANK AMAZON- DIVIDERS $15.88 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $4,140.88 3 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL AEP /PSO ELECTRIC USE $1,728.26 AT &T CONSOLIDATED PHONE $13.18 JPMORGAN CHASE BANK ATWOODS- GLOVES $13.99 JPMORGAN CHASE BANK CORNERSTONE -PARTS $9.08 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $16.13 JPMORGAN CHASE BANK CORNERSTONE - TOOLS /PAR $41.76 JPMORGAN CHASE BANK DOLLAR GENERAL- SUPPLI $16.52 JPMORGAN CHASE BANK MURRAY WOMBLE -PARTS $227.00 ROGERS COUNTY RURAL WATER CENTENNIAL PARK WATER SER $279.75 DISTRICT OREILLY- CLEANER $18.37 THE ADT SECURITY CORPORATION PARK OFFICES SECURITY SYS $78.38 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $78.72 VERIZON WIRELESS WIRELESS CONNECTION $40.01 WASHINGTON CO RURAL WATER MCCARTY PARK WATER $36.00 DISTRICT SERVIC $273.34 GEN PARKS -Total MONTHLY MAINT $2,578.78 AEP /PSO ELECTRIC USE $216.94 AT &T CONSOLIDATED PHONE $309.19 DEPARTMENT OF PUBLIC SAFETY OLETS $350.00 JPMORGAN CHASE BANK APCO- TRAINING $75.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $52.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $25.36 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN POLICE COMMUNICATIONS -Total $1,068.50 JPMORGAN CHASE BANK GALLS -VEST $2,106.75 GEN POLICE DOJ VEST GRT -Total $2,106.75 JPMORGAN CHASE BANK ATWOODS -PARTS $19.99 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $22.98 JPMORGAN CHASE BANK BUMP2BUMP- SUPPLIES $5.70 JPMORGAN CHASE BANK CORNERSTONE -PARTS $45.39 JPMORGAN CHASE BANK LOCKE- SUPPLIES $34.93 JPMORGAN CHASE BANK LOWES -WATER HOSE $89.96 JPMORGAN CHASE BANK NEXTCARE- VACCINES $200.00 JPMORGAN CHASE BANK OREILLY- CLEANER $18.37 JPMORGAN CHASE BANK OREILLY- SUPPLIES $125.35 JPMORGAN CHASE BANK P &K- BLADES $57.81 JPMORGAN CHASE BANK QUALITY TIRE - REPAIR $19.99 JPMORGAN CHASE BANK STANDARD SPLY - BLADES $494.82 JPMORGAN CHASE BANK STANDARD SPLY- FILTERS $273.34 SPIRIT LANDSCAPE MANAGEMENT LLC MONTHLY MAINT $626.25 SPOK INC. PAGER USE $63.91 UNIFIRST HOLDINGS LP UNIFORM SERVICE $179.50 4 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $2,358.31 AT &T CONSOLIDATED PHONE $22.40 JPMORGAN CHASE BANK 918 CONST -ROOF REPAIR $300.00 JPMORGAN CHASE BANK COX - INTERNET SERVICE $69.95 JPMORGAN CHASE BANK HESSELBEIN -TIRES $211.32 JPMORGAN CHASE BANK LOCKE -LIGHT BULBS $8.07 JPMORGAN CHASE BANK LOWES -FLAG HOOKS $18.92 JPMORGAN CHASE BANK LOWES -ROOF TAPE $17.96 JPMORGAN CHASE BANK LOWES - SUPPLIES $58.84 JPMORGAN CHASE BANK LOWES- LIGHTS $95.95 JPMORGAN CHASE BANK LOWES- SUPPLIES $98.82 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $103.88 JPMORGAN CHASE BANK SAMS- SUPPLIES $75.68 JPMORGAN CHASE BANK TARGET - WEBCAM $69.99 UNIFIRST HOLDINGS LP UNIFORM RENTAL $35.40 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $1,227.19 TREASURER PETTY CASH CC REF - EMERSUMNICE $200.00 TREASURER PETTY CASH CC REFUND - BALLARD $50.00 TREASURER PETTY CASH CC REFUND - BURNETTE $50.00 TREASURER PETTY CASH CC REFUND -DEAN $50.00 TREASURER PETTY CASH CC REFUND - EVERETT $50.00 TREASURER PETTY CASH CC REFUND - GARCIA $50.00 TREASURER PETTY CASH CC REFUND - GRIFFITH $200.00 TREASURER PETTY CASH CC REFUND -STOLL $50.00 TREASURER PETTY CASH CC REFUND - VICTORY $100.00 TREASURER PETTY CASH CC USER REF - EVERETT $50.00 TREASURER PETTY CASH CC USER REF- GRIFFITH $450.00 TREASURER PETTY CASH REFUND ZONING /BOA FEE $300.00 GENERAL -Total $1,600.00 GENERAL -Total $221,127.90 20 AMBULANCE SERVICE JPMORGAN CHASE BANK AMER HEART - TRAINING $1,802.00 JPMORGAN CHASE BANK CAP WASTE -SVC FEE $320.00 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $25.50 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $800.96 JPMORGAN CHASE BANK JONES -BOOKS $316.46 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $5,484.96 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $282.58 JPMORGAN CHASE BANK OFFICE DEPOT -TAPE $50.15 JPMORGAN CHASE BANK OREILLY- REPAIRS $8,49 5 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment ELECTRIC USE $325.76 FREESE AND NICHOLS INC Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK S ANESTHESIA -SUPPLIE $185.00 JPMORGAN CHASE BANK JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $1,708.50 BROWN CO -REBAR JPMORGAN CHASE BANK SUMNERONE -COPY SVC $43.06 $110.47 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $109.50 JPMORGAN CHASE BANK JPMORGAN CHASE BANK WS DARLEY -HOOK $143.91 GNC CONCRETE - SUPPLIES JPMORGAN CHASE BANK ZOLL- SUPPLIES $621.00 $256.83 MEDICLAIMS INC BILLING SERVICES $15,290.73 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $27,232.81 TREASURER PETTY CASH SR AMB DISC- HOLDER $20.40 TREASURER PETTY CASH SR AMB DISC- PATTERSON $20.40 TREASURER PETTY CASH SR AMB DISC -ROSE $20.40 TREASURER PETTY CASH SR AMB DISC - WILBANKS $20.40 TREASURER PETTY CASH SR AMB DISC- WILKERSON $20.40 AMBULANCE SERVICE -Total $102.00 AMBULANCE SERVICE -Total $27,334.81 21 E -911 COX COMMUNICATIONS MO SVC T -1 CIRCUITS RADIO $244.39 INCOG -E911 E911 ADMIN SVC FEES $6,888.50 E911 COMMUNICATIONS -Total $7,132.89 E -911 -Total $7,132.89 25 HOTEL TAX AEP /PSO ELECTRIC USE $20.73 JPMORGAN CHASE BANK MEETING EXPENSE $132.21 JPMORGAN CHASE BANK VISTAPRINT -PROMO $159.60 HOTEL TAX ECON DEV -Total $312.54 HOTELTAX -Total $312.54 27 STORMWATER MANAGEMENT NATIVE PLAINS EXCAVATION $ ELM CREEK POND DRAINAGE $68,080.92 ELM CREEK DRAINAGE -Total $68,080.92 CHEROKEE BUILDERS INC CONSTRUCTION SERVICES $32,646.56 AGR SPORTS PRK DETENTION POND -Total $32,646.56 AEP /PSO ELECTRIC USE $325.76 FREESE AND NICHOLS INC PROFESSIONAL SERVICES AGR $439.43 JPMORGAN CHASE BANK AMAZON- BATTERIES $169.00 JPMORGAN CHASE BANK AMERIFLEX -EQUIP $81.25 JPMORGAN CHASE BANK BROWN CO -REBAR $186.13 JPMORGAN CHASE BANK CORE &MAIN -PARTS $110.47 JPMORGAN CHASE BANK CORE &MAIN- SUPPLIES $1,427.84 JPMORGAN CHASE BANK GELLCO -BOOTS $143.99 JPMORGAN CHASE BANK GNC CONCRETE - SUPPLIES $1,422.50 JPMORGAN CHASE BANK IND SPLICING -PARTS $256.83 2 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK LOWES - HEADLAMPS $29.88 JPMORGAN CHASE BANK LOWES -PARTS $4416 JPMORGAN CHASE BANK LOWES - PLYWOOD $354.36 JPMORGAN CHASE BANK LOWES- SUPPLIES $276.54 JPMORGAN CHASE BANK MAXWELL -CHAIN SAW $2,068.32 JPMORGAN CHASE BANK SMITH FARM -PARTS $1,404.00 JPMORGAN CHASE BANK STANDARD SPLY- MOWERS $20,898.00 QUIKSERVICE STEEL CO I -BEAM $123.40 TREASURER PETTY CASH VEHICLE TAG $41.60 UNIFIRST HOLDINGS LP UNIFORM SERVICE $17.97 UNITED STATES CELLULAR PW CELL PHONE $34.03 CORPORATION VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER-STORMWATER -Total $29,895.47 STORMWATER MANAGEMENT -Total $130,622.95 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB DISC- HOLDER $3.60 TREASURER PETTY CASH SR AMB DISC - PATTERSON $3.60 TREASURER PETTY CASH SR AMB DISC -ROSE $3.60 TREASURER PETTY CASH SR AMB DISC - WILBANKS $3.60 TREASURER PETTY CASH SR AMB DISC- WILKERSON $3.60 AMBULANCE CAPITAL -Total $18.00 AMBULANCE CAPITAL -Total $18.00 34 VISION TAX CROSSLAND HEAVY CONTRACTORS CONSTRUCTION SVCS $13,697.33 116TH -HWY 169TO MINGO -Total $13,697.33 VISION TAX • Total $13,697.33 37 SALES TAX FIRE AEP /PSO ELECTRIC USE $3,614.89 AT &T CONSOLIDATED PHONE $13.18 JPMORGAN CHASE BANK 5.11- UNIFORMS $154.99 JPMORGAN CHASE BANK AADVANTAGE- REPAIR $75.00 JPMORGAN CHASE BANK ADVNACE AUTO -FLOOR OR $34.00 JPMORGAN CHASE BANK AMAZON -DOOR STOPS $17,99 JPMORGAN CHASE BANK AMAZON- HANDLE $298.19 JPMORGAN CHASE BANK AMAZON - SUPPLIES $22.69 JPMORGAN CHASE BANK AMER WASTE -SVC FEE $64.20 JPMORGAN CHASE BANK AMERIFLEX -GAUGE $72.00 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $49.99 JPMORGAN CHASE BANK BUMP26UMP -PARTS $15.62 JPMORGAN CHASE BANK CAMFIL- FILTERS $174.57 JPMORGAN CHASE BANK CLASSIC CHEV- SERVICE $1,050.25 JPMORGAN CHASE BANK COMMERCIAL -SVC $1,018.26 JPMORGAN CHASE BANK CONRAD -EQUIP $1,042.52 rA Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $98.56 JPMORGAN CHASE BANK CORNERSTONE- SERVICE $6.80 JPMORGAN CHASE BANK DAVIS &STANTON - UNIFORM $48.00 JPMORGAN CHASE BANK FIRE SVC- SERVICE $1,500.00 JPMORGAN CHASE BANK FMAO -CONF FEE $150.00 JPMORGAN CHASE BANK HOME DEPOT -MULCH $324.79 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $311.70 JPMORGAN CHASE BANK LODGING EXPENSE $192.00 JPMORGAN CHASE BANK LOWES -PARTS $118.92 JPMORGAN CHASE BANK LOWES- SUPPLIES $19.01 JPMORGAN CHASE BANK O'REILLY- HEADLIGHT $17.18 JPMORGAN CHASE BANK O'REILLY -S4 FUSE $3.99 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($15.98) JPMORGAN CHASE BANK OREILLY- SUPPLIES $95.36 JPMORGAN CHASE BANK OVERHEAD DOOR - REPAIR $125.00 JPMORGAN CHASE BANK OVERHEAD - SUPPLIES $165.00 JPMORGAN CHASE BANK SAFE KIDS -REGIS FEE $380.00 JPMORGAN CHASE BANK SAMS- BUCKETS $27.91 JPMORGAN CHASE BANK SAMS -ST1 SUPPLIES $73.84 JPMORGAN CHASE BANK SAMS - SUPPLIES $266.59 JPMORGAN CHASE BANK SNC- MONITOR $168.00 JPMORGAN CHASE BANK TRAVEL EXPENSE $45.54 JPMORGAN CHASE BANK WASH CO RW -WATER $101.40 VERIZON WIRELESS WIRELESS CONNECTION $1,002.93 SALES TAX FUND -FIRE -Total $12,944.88 SALES TAX FIRE - Total $12,944.88 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $3,176.83 AT &T CONSOLIDATED PHONE $885.11 AT &T MOBILITY PUBLIC SAFETY WIRELES $136.11 COPY WORLD BUSINESS SOLUTIONS, LLC P &E COPIER MAINT $126.00 COX COMMUNICATIONS PO CABLE SERVICE $43.24 FELKINS ENTERPRISES LLC PROPERTY & EVIDENCE $58.50 INTEGRIS AMBULATORY CARE CORP. PENSION PHYSICALS $1,975.00 JPMORGAN CHASE BANK ACADEMY - SUPPLIES $31.99 JPMORGAN CHASE BANK AMAZON -HARD DRIVES $782.91 JPMORGAN CHASE BANK AMAZON- OFFICE SUPPLIE $47.37 JPMORGAN CHASE BANK AMAZON -RAM UPGRADE $284.97 JPMORGAN CHASE BANK AMAZON- SUPPLIES $587.79 JPMORGAN CHASE BANK AT YR SVC- RENTAL $80.00 JPMORGAN CHASE BANK CAMFIL- FILTERS $137.88 JPMORGAN CHASE BANK DELL - COMPUTERS $2,666.84 13 Claims List - 416/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK DELL -PCS $703.47 JPMORGAN CHASE BANK DELL -SOUND BAR $65.98 JPMORGAN CHASE BANK EBAY- EQUIPMENT $350.00 JPMORGAN CHASE BANK EBAY- SUPPLIES $294.75 JPMORGAN CHASE BANK GALLS -VEST $3,087.55 JPMORGAN CHASE BANK GT DIST -VEST PLATE $10,365.92 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $34.93 JPMORGAN CHASE BANK HOMES TO - REFUND ($8.00) JPMORGAN CHASE BANK LODGING EXPENSE $305.01 JPMORGAN CHASE BANK LOWES- SUPPLIES $21.08 JPMORGAN CHASE BANK MAGPUL -SMALL TOOLS $119.92 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $25.00 JPMORGAN CHASE BANK RANCHERS- REPAIR $175.00 JPMORGAN CHASE BANK SAMS - SUPPLIES $328.49 JPMORGAN CHASE BANK SHREDDERS - SERVICE $15.00 JPMORGAN CHASE BANK SPECIAL OPS- AWARDS /RE $133.00 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $424.55 JPMORGAN CHASE BANK UPS - POSTAGE $11.36 JPMORGAN CHASE BANK ZEROREZ- SUPPLIES $160.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $199.50 SUMNERONE INC PD COPIER LEASE RENTALS $492.00 TREASURER PETTY CASH ACCIDENT TRAINING $300.00 TREASURER PETTY CASH FUEL $20.00 TREASURER PETTY CASH K9 TRAINING $200.00 TREASURER PETTY CASH VEHICLE TAG $46.00 VERIZON WIRELESS WIRELESS CONNECTION $1,261.04 SALES TAX FUND - POLICE -Total $30,152.09 SALES TAX POLICE • Total $30,152.09 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $1,539.05 HUTCHINSON SALT CO ROAD GRADE SALT $13,981.66 JPMORGAN CHASE BANK ALL WHL DRIVE -SVC $5,128.00 JPMORGAN CHASE BANK ALL WHL -SALT SPREADER $22,745.00 JPMORGAN CHASE BANK ANCHOR STONE -STONE $580.81 JPMORGAN CHASE BANK ATWOODS -BOOTS $169.99 JPMORGAN CHASE BANK ATWOODS- SPRAYER $19.99 JPMORGAN CHASE BANK ATWOODS -ZIP TIES $59.95 JPMORGAN CHASE BANK BROWN CO -RAKES $91.00 JPMORGAN CHASE BANK CORNERSTONE- MATERIAL $34.54 JPMORGAN CHASE BANK CRAFCO- SUPPLIES $261.00 JPMORGAN CHASE BANK FLIPPAD INT'L -PARTS $1,198.00 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $257.60 9 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK INT'L MUN -FEE $340.00 JPMORGAN CHASE BANK LOWES -BOLTS $1.08 JPMORGAN CHASE BANK LOWES- BUCKET $3.48 JPMORGAN CHASE BANK LOWES- SUPPLIES $251.38 JPMORGAN CHASE BANK MANNFORD TAG -CDL REN $59.81 - JPMORGAN CHASE BANK MAXWELL -BLADE $247.93 JPMORGAN CHASE BANK MICHAELTODD -PARTS $4,509.18 JPMORGAN CHASE BANK NEXTCARE- VACCINES $200.00 JPMORGAN CHASE BANK PINKLEY- TESTING $695.00 JPMORGAN CHASE BANK TIMMONS -HAND PUMP $126.32 JPMORGAN CHASE BANK TRACTOR SPLY - GREASE G $499.98 JPMORGAN CHASE BANK UNITED RENTALS -HARD H $73.11 JPMORGAN CHASE BANK UNITED RENTALS - RENTAL $238.00 JPMORGAN CHASE BANK VANCE BRO- SUPPLIES $137.50 SIGNALTEK INC MONTHLYMAINT $1,435.00 SPOK INC. PAGER USE $150.58 TRAFFIC SIGNALS, INC TRAFFIC SIGNAL UPGRAD $125,761.00 TREASURER PETTY CASH VEHICLE TAG $92.00 TULSA COUNTY HIGHWAY SIGNS $163.40 CONSTRUCTION UNIFIRST HOLDINGS LP UNIFORM SERVICE $359.39 UNITED FORD SOUTH, LLC 2020 FORD F350 $59,586.00 VANCE BROTHERS INC TACK OIL $132.60 VERIZON WIRELESS WIRELESS CONNECTION $80.02 WARREN POWER & MACHINERY, LP SUPPLIES $1,498.13 WASHINGTON CO RURAL WATER 116 LANDSCAPE IRRIGAT $46.20 DISTRICT SALES TAX FUND-STREETS -Total GRADE LINE CONSTRUCTION ST REHAB FYI 9-20 -Total FY2020 STREET REHAB $242,753.68 $117,049.79 $117,049.79 SALES TAX STREETS • Total $359,803.47 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES - 10 $4,557.88 CIP 106 /129 INTERSECT IMP - Total $4,557.88 DIVERSIFIED CIVIL CONTRACTORS LLC CONSTRUCTION SERVICES $269,634.46 CIP 106/145TH INTERSECT -Total $269,634.46 DOERNER, SAUNDERS, DANIEL & CONDEMNATION ACTIONS FOR $175.00 CIP GARN RD WIDE 106 -116 -Total $175.00 BH MEDIA HOLDING GROUPS, INC BID ADVERTISEMENTS $71.34 CIP LAKERIDGEICNTL PARK -Total $71.34 CAPITAL IMPROVEMENTS -Total $274,438.68 70 CITY GARAGE AEP /PSO ELECTRIC USE $832.78 10 Claims List - 4/6/2021 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK AMAZON -PARTS $19.99 JPMORGAN CHASE BANK ATWOODS -WORK BOOTS $129.99 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $3,203.30 JPMORGAN CHASE BANK BUMP2BUMP- SUPPLIES $243.78 JPMORGAN CHASE BANK ETRAILER -NERF BARS $634.99 JPMORGAN CHASE BANK GOODYEAR -TIRES $3,499.14 JPMORGAN CHASE BANK GRAINGER -PARTS $26.56 JPMORGAN CHASE BANK HESSELBEIN -TIRES $500.48 JPMORGAN CHASE BANK HESSELBEIN -TIRES $2,941.64 JPMORGAN CHASE BANK HOOTEN -PARTS $1,218.03 JPMORGAN CHASE BANK JIM NORTON -PARTS $181.79 JPMORGAN CHASE BANK KACOMM -PARTS $191.50 JPMORGAN CHASE BANK MICHIGAN TRUCK -PARTS $485.67 JPMORGAN CHASE BANK O'REILLY -PARTS $479.33 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $5.45 JPMORGAN CHASE BANK OREILLY -PARTS $11.40 JPMORGAN CHASE BANK OSI -OIL FILTERS $35.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $15.48 JPMORGAN CHASE BANK SPEEDOMETER - ODOMETER $138.00 JPMORGAN CHASE BANK SPEEDTECH -LIGHT BAR $210.98 JPMORGAN CHASE BANK SPEEDTECH -LIGHT BAR $1,529.14 JPMORGAN CHASE BANK SPEEDTECH -PARTS $2,318.33 JPMORGAN CHASE BANK UNITED FORD -PARTS $95.96 JPMORGAN CHASE BANK ZORO- SUPPLIES $126.46 MANAGERPLUS SOLUTIONS SOFTWARE UPGRADE $7,246.67 UNIFIRST HOLDINGS LP UNIFORM RENTAL $124.17 CITY GARAGE -Total $26,446.01 CITY GARAGE -Total $26,446.01 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT JPMORGAN CHASE BANK WORKERS' COMP SELF -INS -Total WORKERS' COMP CLAIMS WRKS COMP - PERMIT FEE $11,210.65 $1,001.00 $12,211.65 WORKERS' COMP SELF -INS -Total $12,211.65 77 GENERAL LIABILITY- PROPERT JPMORGAN CHASE BANK GEN LIAB -PROP SELF INS -Total COLLISION WRKS- REPAIR $2,281.50 $2,281.50 GENERAL LIABILITY - PROPERT -Total $2,281.50 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK NEXTCARE -COVID TEST $16,500.00 SELF -INS HEALTHCARE -Total $16,500.00 JPMORGAN CHASE BANK JOHNSON FIT -FLOOR MAT $1,914.00 WELLNESS -Total $1,914.00 HEALTHCARE SELF INS FUND -Total $18,414.00 11 Fund Claims List - 416/2021 Vendor Name Payable Description Payment Amount City Grand Total $1,136,938.70 12 TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: 2021 Oklahoma Highway Safety Office Grant Supplemental Appropriation DATE: April 1, 2021 BACKGROUND: The Owasso Police Department applied for grant funding through the "2021 Highway Safety Office Grant' made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. The Owasso Police Department was awarded $48,000, and acceptance of the award was approved by the Owasso City Council on September 15, 2020. The funds provide overtime for officers to work additional shifts with a specific emphasis on traffic enforcement and traffic safety. In March 2021, the Owasso Police Department was notified that an additional $15,000 was being awarded to the department. The supplemental funding will be in addition to the $48,000 awarded under the 2021 Highway Safety Grant, and will be used in accordance with the original grant agreement. GRANT FUNDING: As with the previously awarded grant funds, there is no match requirement for the supplemental appropriation; however, the Police Department will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept_ The Police Department will expend monies through its existing budget and then claim reimbursement from OHSO. RECOMMENDATION: Staff recommends acceptance of the $15,000 supplemental funding for the 2021 Highway Safety Office Grant, authorization to execute the necessary documents, and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $15,000. TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Friends of Owasso Police Donation DATE: April 1, 2021 BACKGROUND: In 2014, the charitable foundation "Friends of the Owasso Police Department' was established with the mission of providing moral support to the police staff, increasing community awareness, supporting crime prevention initiatives, and raising funds for needed equipment. The organization has provided donations to the Owasso Police Department numerous times over the years since they were established, including a recent donation of $25,000 to be used towards the construction of an observation tower at the Owasso Police Firearms Range. The observation tower was initiated in September 2020, and has now reached substantial completion; however, additional needs have arisen outside of the original scope of the project. The Friends of Owasso Police have once again offered their assistance with the generous donation of $3,000 to be used for the construction of a concrete walkway from the parking lot to the new observation tower and a concrete pad at the rifle range. Owasso Public Works will be performing the site preparation and installation, with the majority of the cost being for materials. RECOMMENDATION: Staff recommends acceptance of the donation from the Friends of Owasso Police Foundation and approval of a budget amendment in the General Fund increasing estimated revenue by $3,000 and increasing the appropriation for expenditures in the Police Services budget by $3,000. TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Owasso Police Department Firearms Range Observation Tower Project DATE: April 1, 2021 BACKGROUND: On September 1, 2020, the Owasso City Council awarded the base bid as well as alternates #1 and #2 to Limestone Construction of Owasso, Oklahoma, in the amount of $134,180.00 for the construction of an observation tower at the Owasso Police Department firearms range. The base bid was for the building that constitutes the tower and a basic stairway for entering the second floor. Alternate One (1) expanded the stairway to include a walkway and railing on three sides of the tower; this walkway is used for additional observation capability. Alternate Two (2) was for the installation of a floor drain in the bottom floor of the tower to assist with draining water following a flood event. On March 12, 2021, the Owasso Police department was notified by Limestone Construction that the project had reached substantial completion. Staff inspected the project and confirmed the work meets the requirements outlined in the bid specifications. FUNDING: Funding is available in the FY 2021 Police Department Budget. RECOMMENDATION: Staff recommends acceptance of the Firearms Range Observation Tower Project and authorization for final payment to Limestone Construction of Owasso, Oklahoma, in the amount of $73,549.00. TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens, City Clerk SUBJECT: Ordinance 1177 Nunc Pro Tunc DATE: April 1, 2021 BACKGROUND: On March 16, 2021, the City Council adopted Ordinance 1177, approving rezoning request OZ 21 -02. Upon filing the ordinance with the Tulsa County Clerk's office, a scrivener's error was discovered within the document. The legal description for the property is correct; however, the address listed shows the rezoned property located at 10010 north 971h East Avenue. The correct address is 9349 North 129 +h East Avenue. AMENDED ORDINANCE: This type of error is corrected by adoption of a Nunc Pro Tunc ordinance which is literally translated from Latin as "now for then." Staff has drafted an amended ordinance to correct the property address to read 9349 North 129th East Avenue. Upon City Council adoption, the corrected ordinance will be filed with the Tulsa County Clerk's office, thereby replacing Ordinance 1177 and the incorrect address. RECOMMENDATION: Staff recommends adoption of the Ordinance 1177 Nunc Pro Tunc. ATTACHMENT: Ordinance 1 177 Nunc Pro Tunc CITY OF OWASSO, OKLAHOMA ORDINANCE 1177 NUNC PRO TUNC AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 21 -02 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as being a portion of the parcel located at 9349 North 1291h East Avenue, Owasso Oklahoma, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 21 -02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as being a portion of the lot located at 9349 North 129th East Avenue, Owasso, Oklahoma, said tract more particularly described as follows: THE WEST 200.00 FEET OF LOT THREE (3), BLOCK ONE (1), 13000 CENTER, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO RECORDED PLAT NO 6920, AS FILED IN THE OFFICE OF THE TULSA COUNTY CLERK. CONTAINING 31,513 SQUARE FEET OR 0.7234 ACRES. The same is hereby zoned from Agriculture (AG) to Commercial Shopping (CS) SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. ATTEST: PASSED AND ADOPTED this 6th day of April, 2021. Bill Bush, Mayor Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1177 Nunc Pro Tunc Page I of 2 Note: Graphic overlays may features on the ground. not precisely align with physical Subject OZ 21-02 -02 Aerial al Photo Date: February 2018 Feet TO: The Honorable Mayor and City Council FROM: Jerry Fowler Neighborhood Coordinator SUBJECT: Budget Amendment- Neighborhood Grants DATE: April 1, 2021 BACKGROUND: In 2010, Owasso Strong Neighborhood Initiative (OSNI) began the Neighborhood Grant Program in an effort to encourage capital investment into the neighborhoods and provide supplemental funding in addition to the neighborhood investment. Each year, the City budgets for grants from the 2% Hotel Tax that funds OSNI. Grant awards have historically provided less than 30% of the total project submission. Neighborhoods provide funding, and often supplies and volunteer labor for the projects. From 2010 through 2020, OSNI budgeted a total of $80,500.00 for neighborhood grants. The Neighborhood Grant Program, administered based on a Contract for Service with the City, during this eleven (1 l) year period. PROPOSED BUDGET AMENDMENT: )y the Owasso Community Foundation (OCF) awarded eighty -nine (89) grants for $76,444.31, In 2021, there are thirteen (13) grant applications submitted for a record amount of requested funding totaling $28,460.00. The Fiscal Year 2021 budget includes $15,000.00 for neighborhood grants. In addition to this budgeted amount, $4,055.00 in unused grant money remains in the OCF checking account from previous years. OSNI is also able to apply $2,500.00 from the current budget toward the grant program for a total of $21,555.00 in available funds. If all grant requests are approved by OCF, an additional $7,000.00 will be needed to fully fund the program. The benefit of funding the requests would be a total investment of $104,259.88, into Owasso neighborhoods through improvements to entrances, amenities, and infrastructure. OSNI is proposing to utilize funds from the Hotel Tax 2% Fund Balance in the amount of $7,000.00. FUNDING: Funding to meet the needs of these grant requests, would require a budget amendment in the Hotel Tax 2% Fund to increase appropriations by $7,000.00. RECOMMENDATION: Staff recommends approval of a budget amendment in the Hotel Tax Fund increasing the appropriation for expenditures by $7,000.00. TO: The Honorable Mayor and City Council FROM: Larry Langford SUBJECT: Reimbursement for 2020 Sports Park South Entrance Asphalt Project DATE: April 1, 2021 BACKGROUND: On December 15, 2020; the City Council approved an Interlocal Agreement with Tulsa County to provide the labor and equipment necessary to asphalt the south entrance road to the Sports Park from North 106th East Avenue. The Interlocal Agreement also provides that the City of Owasso will reimburse Tulsa County for all materials (asphalt & tac oil), and includes a $3.00 surcharge per ton of asphalt to be paid by the City to offset the County's expense for fuel. Staff estimates the quantities of materials including the surcharge to be as follows: Asphalt, 1200 tons $60.00 per ton $72,000.00 Asphalt Fuel Surcharge $3.00 per ton $3,600.00 Tac Oil, 868 gallons $2.50 per gallon $2,170.00 Total Estimate $77,770.00 The estimated cost of materials (including the fuel surcharge) is $77,770.00. Therefore, Staff is requesting authorization to reimburse Tulsa County in an amount not to exceed $80,000.00. Staff anticipates a savings to the City of approximately $21,000.00 by utilizing Tulsa County for this project. FUNDING: Funding for materials is available through Vision 2025 Funds. RECOMMENDATION: Staff recommends authorization for payment in an amount not to exceed $80,000.00, as reimbursement to Tulsa County for materials used to complete the asphalt project in accordance with the Interlocal Agreement approved by the City Council on December 15, 2020. ATTACHMENTS: Location Map Interlocal Agreement Tulsa County Interlocal Agreement Overlay Location Map 319 ft 11/04/2020 This map may re presen a visual display of related geographic information. Data provided hereon is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up -to -date information. APPROVED 1/4/21 INTERLOCAL AGREEMENT THIS AGREEMENT, by and between the Board of County Commissioners of Tulsa County, Oklahoma, hereinafter called "County" and the City of Owasso, Oklahoma, hereinafter called "City ". WITNESSETH: WHEREAS, by virtue of 69 O.S., 1981, Section 1903, the Board of County Commissioners is authorized to enter into Agreements with municipalities to construct, improve, and repair any of the streets of such municipalities, and; WHEREAS, the County is desirous of participating in projects and the provision of services mutually advantageous to the County and other units of government; THEREFORE, in consideration of the covenants and conditions hereinafter contained, the parties hereto agree as follows: 1. The duration of this Agreement shall be from the date of execution of this Agreement until the project is complete. 2. The purpose of this Agreement shall be to provide an asphalt overlay as directed by City on the street surfaces depicted in the attached Exhibit "A ". 3. The City shall provide all the necessary easements, and traffic control. 4. The City shall reimburse the County for all materials and an amount equal to $3 per ton of asphalt laid, to offset County's expense for fuel and equipment. 5. The County shall provide the necessary labor and equipment to complete the project. 6. This Agreement shall be effective from and after the date of execution hereof and is intended only for the purpose described in Section 2 above. 7. The rights, duties, and obligations under or arising from this Agreement shall not be assigned by either party hereto without the express written consent of the other. Approved by the Owasso City Council on the 151' day of December, 2020 ATTEST: BY: J iann M. Stevens, ity Clerk APPROVE AS TO FORM((: BY: Juli Lombardi, City Attorne Approved by the Board of County Commissioners of Tulsa County, Oklahoma on the 4th day of January . 2021 , 2939, -. TULSA COUNTY BOARD OF COUNTY COMMISSIONERS Ron Peters, Chairman Stan Sallee, Chairman ATTEST: Michael Willis, County Clerk APPROVED AS TO FORM: James G. Rea Dig'lally signed by James G. Rea BY: Rea 2020.122213:31:29 -06'00' Asst. District Attorney TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Police Vehicle Purchase DATE: April 1, 2021 BACKGROUND: The addition of six new police officer positions was made possible, in large part, to the receipt of the COPS Hiring Grant. Equipping these officers includes providing them with patrol vehicles. The new officers have been hired and are in the process of completing training. Staff is seeking authorization to purchase six patrol vehicles, which will be issued to tenured officers who have cars that are nearing time for replacement. The cars the tenured officers are currently driving will be issued to the new officers. In addition to increasing the Owasso Police Department's vehicle fleet to accommodate the six new officers, two replacement patrol vehicles are also needed. A 2013 Chevrolet Tahoe and a 2016 Dodge Charger were damaged beyond repair in collisions and require replacement. The City of Owasso received $22,516 in compensation for the totaled Dodge Charger, which was deposited into the City's Self- Insurance Fund. 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 dealership can match the price of the approved state contract price, even if the dealership was not awarded the state bid. Jim Glover Chrysler Dodge Jeep Ram Fiat of Owasso, Oklahoma, has agreed to match the approved State of Oklahoma contract for the requested vehicles. The cost for the eight vehicles based on the approved state contract is as follows: QTY MAKE /MODEL - UNIT PRICE TOTAL 2 Dodge Durango $33;417 $66,834 Dodge Charger $25,832 $154,992 FUNDING: The City Council approved Resolution 2017 -05, which added the purchase of public safety vehicles as eligible expenditures from the Capital Improvements Fund. Funds are available through the Capital Improvements Fund for the purchase of the eight (8) police vehicles. RECOMMENDATION: Staff recommends approval to purchase six (6) 2021 Dodge Charger police vehicles, and two (2) 2021 Dodge Durango police vehicles in an amount not to exceed $221,826 from Jim Glover Chrysler Dodge Jeep Ram Fat of Owasso, Oklahoma, utilizing the State of Oklahoma's approved contract SW35 -6072. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 3113121 Department Payroll Expenses Total Expenses 105 Municipal Court 6,487.47 9,262.72 110 Managerial 22,580.09 31,562.09 120 Finance 21,192.87 32,419.31 130 Human Resources 9,589.10 14,396.83 160 Community Development 19,110.49 29,313.87 170 Engineering 18,856.57 29,512.88 175 Information Systems 18,267.15 27,350.01 181 Support Services 9,585.13 14,509.40 190 Cemetery 270.90 314.81 201 Police Grant Overtime 2,597.99 2,632.48 201 Police -COPS Grant 11,192.59 20,406.98 215 Central Dispatch 24,454.77 39,640.53 221 Animal Control 4,259.28 6,356.86 250 Fire Safer Grant 28,443.04 44,239.86 280 Emergency Preparedness 2,342.31 3,301.01 370 Stormwater /ROW Maint. 6,566.02 11,097.00 515 Park Maintenance 7,477.36 11,784.64 520 Culture /Recreation 10,113.55 16,673.19 550 Community- Senior Center 5,793.61 7,868.97 580 Historical Museum 756.80 850.64 710 Economic Development 4,717.39 7,153.78 General Fund Total 234,654.48 360,647.86 185 Garage Fund Total 10,136.90 16 771.98 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 171,120.75 260,232.07 201 Police Fund 38 Total 180,821.73 274,177.65 300 Streets Fund 39 Total 19,947.09 34,221.79 370 Stormwater Fund 27 Total 4,872.73 8,239.17 150 Worker's Compensation Total 4,354.34 5,200.92 720 Strong Neighborhoods Total 4,822.07 6,803.65 CITY OF Owasso GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 3127121 Department Payroll Expenses Total Expenses 105 Municipal Court 6,675.53 9,466.12 110 Managerial 22,475.69 31,448.14 120 Finance 21,152.89 32,376.12 130 Human Resources 9,511.10 14,272.04 160 Community Development 19,110.49 29,301.03 170 Engineering 16,541.17 25,806.60 175 Information Systems 18,025.35 27,001.64 181 Support Services 9,552.24 14,434.84 190 Cemetery 201 Police Grant Overtime 2,711.25 2,747.37 201 Police -COPS Grant 11,767.59 20,593.77 215 Central Dispatch 23,926.29 39,019.25 221 Animal Control 4,247.34 6,344.95 250 Fire Safer Grant 27,812.81 43,486.20 280 Emergency Preparedness 2,342.31 3,301.01 370 Stormwater/ROW Maint. 6,126.90 10,583.86 515 Park Maintenance 6,437.16 9,818.34 520 Culture /Recreation 10,043.55 16,575.14 550 Community- Senior Center 5,979.11 8,078.06 580 Historical Museum 681.12 765.58 710 Economic Development 4,667.39 7,069.48 General Fund Total 229,787.28 352,489.54 185 Garage Fund Total 10 136.90 16,771.98 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 173,637.67 262,866.17 201 Police Fund 38 Total 187,123.18 281,047.52 300 Streets Fund 39 Total 19,764.95 34,010.38 370 Stormwater Fund 27 Total 4,875.06 8,238.75 150 Worker's Compensation Total 1,621.66 1,942.75 720 Strong Neighborhoods Total 4,745.81 6,718.89 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 3131121 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 38,714.05 45,012.90 30,513.47 21,354.26 49,371.58 14,772.17 77,058.63 276,797.06 5,761.10 8,870.74 14,631.84 70.78 1,424.65 1,495.43 292,924.33