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HomeMy WebLinkAbout2021.05.18_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, May 18, 2021 - 6:30 PM 1. Call to Order Mayor Bill Bush 2. Invocation Senior Pastor Clayton Chisum of Central Baptist Church 3. Flag Salute 4. Roll Call RECEIVED MAY 14 2021 City Clerk's Office S. Consideration and approval, denial, amendment, or other 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 - May 4, 2021, and May 11, 2021, Regular Meetings B. Approve claims C. Accept the Community Center Roof Replacement Project and authorize final payment to Wisdom Roofing, Inc., of Tulsa, Oklahoma, in the amount of $27,475.00. D. Accept the 2020 Yellow Traffic Signal Upgrade Project and authorize final payment to Traffic Signals Inc., of Edmond, Oklahoma, in the amount of $6,619.00 E. Accept public infrastructure improvements of a concrete approach, sidewalk and water line for Tropical Smoothie located at 13000 East 96th Street North F. Accept public infrastructure improvements of a gravity sanitary sewer system for Thiessen North located just east of US Highway 169 and north of Highway 20 G. Authorization to execute amended Vision 2025 Capital Improvements 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 May 31, 2022 and May 1, 2022, respectively H. Declare the following vehicles and equipment as surplus to the needs of the City and authorize disposal via auction: • John Deere Backhoe - T031 OSE892599 • New Holland 451 Sickle Mower - SN: 233162 • Sewer Equipment of America 747- FR2000 Jetter Trailer - SN: 2153 • KM International KM -8000T Asphalt Hot Box Trailer - SN: 0305100T • Flatbed Trailer 2001 Freightliner FL60 Flatbed - 1 FV3GLCC41 HA65833 1998 Chevrolet C/K 2500 - 1 GCGC24R9WE2123673 • 2000 Jeep Cherokee - 1 J4FT48S8YL208663 • 2002 Mercury Grand Marquis - 2MEFM74W32X667301 2006 Ford E -250 - 1 FTNE24W66HB25659 • 2015 Ford F -250 - 1 FT7W2B68FEC03840 2009 Toyota Camry - 4T1 BE46K29U823671 2002 Chevrolet 1500 Truck- IGCE14W32Z201181 • 2009 Ford Econoline Van CNG - 1 FBSS31 L89DA85676 Owasso City Council May 18, 2021 Page 2 6. Consideration and approval, denial, amendment, or other appropriate action relating to items removed from the Consent Agenda Consideration and approval, denial, amendment or other appropriate action relating to Ordinance 1178, detaching from the corporate limits of the City of Owasso, Oklahoma, approximately 10.81 acres located near North 177th East Avenue and North Patriot Drive (The Wharf at Stone Canyon), as referenced in application OA 21 -02 Karl Fritschen Staff recommends adoption of Ordinance 1178. 8. Consideration and approval, denial, amendment, or other appropriate action relating to the acceptance and final payment for the East 116th Street North Roadway Improvements from North 129th East Avenue to US Highway 169 Earl Farris Staff recommends acceptance of the construction project and authorize final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma in the amount of $245,019.27. 9. Consideration and approval, denial, amendment, or other appropriate action relating to the acceptance and final payment for the 2020 Street Rehabilitation Program Project Earl Farris Staff recommends acceptance of the street rehabilitation project and authorize final payment to Grade Line Construction, LLC, of Broken Arrow, Oklahoma in the amount of $119,982.62. 10. Consideration and approval, denial, amendment, or other appropriate action relating to bids received for the Sports Park Mitigation Tree and Grass Planting Project Dwayne Henderson Staff recommends awarding the bid to Grassolutions, Inc., of Catoosa, Oklahoma, in the amount of $166,952.00, and authorization to execute all necessary documents. 11. Consideration and approval, denial, amendment, or other appropriate action relating to a change order for the East 76th Street North Roadway Improvements from US Highway 169 to North 129th East Avenue Dwayne Henderson Staff recommends approval of Change Order No. 6, in the amount of $115,300.49 (City of Owasso's share), and authorization to execute all necessary documents. 12. Consideration and approval, denial, amendment, or other appropriate action relating Resolution 2021 -09, authorizing an application for funding assistance between the City of Owasso and the Oklahoma Department of Transportation for proposed roadway improvements located on Main Street from Broadway to East 11th Street utilizing Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) funding Dwayne Henderson Staff recommends approval of Resolution 2021 -09. Owasso City Council May 18, 2021 Page 3 13. Consideration and approval, denial, amendment, or other appropriate action relating to a contract with the International Association of Firefighters (IAFF) Local #2789 for FY 2021 -2022 Michele Dempster Staff recommends approval of the FY 2021 -2022 contract between the City of Owasso and the International Association of Firefighters, Local #2789, and authorization to execute all necessary documents. 14. Report from City Manager 15. Report from City Attorney 16. Report from City Councilors 17. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date May 8,2021 • Health Care Self- Insurance Claims - dated as of May 13, 2021 • Monthly Budget Status Report - April 2021 • Red Flag Policy Annual Report dated May 1, 2021 • Oklahoma Department of Environmental Quality Permit No. SL000072210288 for Tommy's Car Wash Sanitary Sewer Line Extension 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 19. 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 Friday, May 14, 2021. Chris Gar tt, Deputy City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@citvofowasso.com APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, authorizing, awarding, tabling, rejecting. OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, May 4, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, May 4, 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, April 30, 2021. 1. Call to Order Mayor /Chair Bill Bush called the meeting to order at 6:30 pm. 2. Invocation The Invocation was offered by Senior Pastor David Payne of Christ's Church Owasso. 3. Flag Salute Councilor /Trustee Chris Kelley let the flag salute. 4. Presentation of the Character Trait of Availability Larry Escalanta, Public Works Superintendent, presented the character trait for the month of May. 5. Oath of Office Julie Lombardi administered the Oath of Office for Ward 1, City Councilor /Trustee Kelly Lewis and Ward 2, City Council /Trustee Alvin Fruga. 6. Roll Call Present Absent Mayor /Chair - Bill Bush None Vice Mayor /Vice Chair - Kelly Lewis Councilor /Trustee - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. Staff: City /Authority Manager- Warren Lehr City /Authority Attorney - Julie Lombardi Consideration and approval, denial, amendment, or other appropriate action relating to the Election of Mayor /OPWA Chair /OPGA Chair Mayor /Chair Bill Bush called for a nomination for the positions of Mayor /Chair. Mr. Bonebrake moved, seconded by Ms. Lewis to elect Bill Bush to serve as Mayor /OPWA Chair /OPGA Chair. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 8. Consideration and approval, denial, amendment, or other appropriate action relating to the Election of Vice Mayor /OPWA Vice Chair /OPGA Vice Chair Mayor /Chair Bill Bush called for a nomination for the positions of Vice Mayor /Vice Chair. Mr. Dunn moved, seconded by Mr. Bonebrake to elect Kelly Lewis to serve as Vice Mayor /OPWA Vice Chair /OPGA Vice Chair. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Owasso City Council, OPWA, OPGA May 4, 2021 Page 2 Motion carried: 5 -0 9. Consideration and approval, denial, amendment, or other appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council /OPWA /OPGA 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 City Council minutes - April 20, 2021, Regular Meeting B. Approve OPWA minutes - April 20, 2021 Regular Meeting C. Approve OPGA minutes - April 20, 2021 Regular Meeting D. Approve claims - City Council, OPWA, and OPGA E. Accept the Police Department Firearms Range Turning Target System and authorize final payment to ATS Targets of Waconia, Minnesota, in the amount of $60,856.45 (City Council) Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda with City Council claims totaling $925,251.64, Owasso Public Works Authority claims totaling $868,213.28, and Owasso Public Golf Authority claims totaling $40,036.88. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and approval, denial, amendment, or other appropriate action relating to items removed from the Consent Agenda None 11. Consideration and approval, denial, amendment, or other appropriate action relating to the purchase of protective chemical and biological masks (City Council) Jason Woodruff presented the item, recommending approval to purchase seventy -five (75) chemical and biological protective mask kits in the amount of $39,795.30 from Safeway Incorporated of Westminster, Colorado. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the purchase, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 12. Consideration and approval, denial, amendment, or other appropriate action relating to a consultant agreement for the acquisition of easements for the Ranch Creek Interceptor Upgrade from East 96th Street North to East 116th Street North (OPWA) Roger Stevens presented the item, recommending approval of an Easement Consultant Agreement with Seven C's Enterprises, Inc., dba Terra Acquisition Services, of Tulsa, Oklahoma, in an amount not to exceed $54,000.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 13. Report from City /Authority Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported on National Public Service Recognition Owasso City Council, OPWA, OPGA May 4, 2021 Page 3 Week and acknowledged Council /Trustee -Elect Alvin Fruga and outgoing Councilor /Trustee Chris Kelley. 14. Report from City /Authority Attorney None 15. Report from City Councilors/Trustees Councilors /Trustees acknowledged Council /Trustee -Elect Alvin Fruga and outgoing Councilor /Trustee Chris Kelley. 16. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Health Care Self- Insurance Claims dated as of April 29, 2021 • General Fund Payroll Payment Report - pay period ending date April 24, 2021 • Owasso Public Works Authority Payroll Payment Report - pay period ending date April 24, 2021 • Owasso Public Golf Authority Payroll Payment Report - pay period ending date April 24, 2021 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 18. Adjournment Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:21 pm. Bill Bush, Mayor /Chair Juliann M. Stevens, City /Authority Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, May 11, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, May 11, 2021, in the Council Chambers at Old Central, 109 North Birch Street, 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, May 7, 2021. 1. Call to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Mayor /Chair - Bill Bush Councilor /Trustee - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Vice Mayor /Vice Chair- Kelly Lewis 2. Presentation of the proposed FY 2021 -2022 Annual Operating Budget Warren Lehr and Linda Jones presented the item and discussion was held. It was further explained that the required public hearing would take place during the June 1, 2021, City Council meeting. 3. Discussion relating to surplus vehicles and equipment Nathan Singleterry presented the item and discussion was held. It was further explained that this item would be placed on the May 18, 2021, City Council consent agenda for consideration and action. 4. Discussion relating to a request for de- annexation of approximately 10.81 acres located near North 177th East Avenue and North Patriot Drive (OA 21 -02, The Wharf at Stone Canyon) Karl Fritschen presented the item and discussion was held. It was further explained that this item would be placed on the May 18, 2021, City Council agenda for consideration and action. 5. Discussion relating to an application for Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) funding for proposed roadway improvements located on Main Street from Broadway to East 11th Street Dwayne Henderson presented the item. It was further explained that this item would be placed on the May 18, 2021, City Council agenda for consideration and action. 6. Discussion relating to City /Authority Manager items A. Monthly sales tax report B. City Manager report Warren Lehr introduced Linda Jones to present item A and discussion was held. Mr. Lehr reported on union negotiations. 7. City Councilor /Trustee comments and inquiries Mr. Bonebrake commented on the Gathering on Main Street. Mr. Bush commented on the Owasso Sports Park baseball fields. Owasso City Council, OPWA & OPGA May 11, 2021 Page 2 8. Consideration and approval, denial, amendment, or other appropriate action relating to a request for an executive session for the purpose of discussing personnel matters of the City Attorney and City Manager as provided for in Title 25, O.S. § 307(B)(1) Mayor Bush presented the item. Mr. Bonebrake moved, seconded by Mr. Dunn to enter into executive session to discuss annual evaluations and employment contracts for the City Attorney and the City Manager. YEA: Bonebrake, Dunn, Fruga, Bush NAY: None Motion Carried 4 -0 At 7:14 pm, the City Council members entered into executive session. At 7:40 pm, Warren Lehr entered into executive session. At 8:00 pm, Warren Lehr exited executive session. At 8:22 pm, Julie Lombardi entered into executive session. At 8:34 pm, Julie Lombardi exited executive session. At 8:34 pm, Michele Dempster entered executive session. At 8:36 pm, all parties exited executive session and the City Council returned to open session. 9. Adjournment The meeting adjourned at 8:38 pm. Bill Bush, Mayor /Chair Chris Garrett, Deputy City /Deputy Authority Clerk Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL PDG, INC. FANTASTIC SPLASH PAD $8,000.00 FUNTASTIC SPLASH PAD -Total UNIFORM SERVICE $8,000.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $12.03 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $258.92 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $111.16 JPMORGAN CHASE BANK AMAZON -PC EQUIP $259.98 JPMORGAN CHASE BANK AMAZON- SUPPLIES $55.74 JPMORGAN CHASE BANK AMAZON -TOOLS $125.97 JPMORGAN CHASE BANK WALMART- SUPPLIES $180.46 JPMORGAN CHASE BANK WATERSTONE- CLEANING $50.40 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $1,134.68 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $692.25 UNIFIRST HOLDINGS LP UNIFORM SERVICE $19.32 GEN CEMETERY -Total VEH PARTS PURCHASED -APR $711,57 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR APRIL 20 $117.00 JPMORGAN CHASE BANK AMAZON -MOP BUCKET $57.99 JPMORGAN CHASE BANK AMAZON -PRIME $12.99 JPMORGAN CHASE BANK AMAZON -RADIO $169.50 JPMORGAN CHASE BANK AMAZON- SUPPLIES $82.91 JPMORGAN CHASE BANK CORNERSTONE -KEYS $78.69 JPMORGAN CHASE BANK NRPA -CERT RENEW $200.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $50.58 JPMORGAN CHASE BANK WALMART- SUPPLIES $37.00 JPMORGAN CHASE BANK WISDOM ROOFING - INSTAL $1,650.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $199.66 GEN COMMUNITY CENTER -Total $2,751.32 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $91.45 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $390.92 CITY GARAGE VEH PARTS PURCHASED -APR $14.55 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $216.96 JPMORGAN CHASE BANK AMER PLANNING - TRAININ $325.00 JPMORGAN CHASE BANK ICC -BOOKS $334.00 JPMORGAN CHASE BANK MY ELEC CEU- TRAINING $60.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $18.00 VERIZON WIRELESS WIRELESS CONNECTION $402.78 GEN COMMUNITY DEVELOPMENT - Total $1,853.66 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $34.93 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $15.03 it Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK BA ELECTRIC - REFUND ($513.78) JPMORGAN CHASE BANK FULL COMPASS -EXT CORD $324.96 JPMORGAN CHASE BANK LOWES- SUPPLIES $111.70 JPMORGAN CHASE BANK SWTWTR SOUND - SUPPLIES $307.80 JPMORGAN CHASE BANK WORLEYS -TREES $357.28 GEN CULTURE & RECREATION • Total $637.92 JPMORGAN CHASE BANK ADOVE -SUB FEE $29.99 JPMORGAN CHASE BANK AMAZON -BOOKS $95.51 JPMORGAN CHASE BANK IEDC- TRAINING $375.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $5.86 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $553.95 BEAR COMMUNICATIONS INC ANNUAL STORM SIREN MAINT $6,696.00 CITY GARAGE LABORIOVERHEAD - MAY, 202 $117.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $16.96 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $94.77 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $6,964.74 CITY GARAGE LABORIOVERHEAD - MAY, 202 $561.92 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $311.75 UNIFIRST HOLDINGS LP UNIFORM SERVICE $29.56 UNITED STATES CELLULAR PW CELL PHONE $50.20 CORPORATION VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $1,033.45 CITY GARAGE LABORIOVERHEAD - MAY, 202 $74.83 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $19.09 GEN FINANCE -Total $93.92 AMERICANCHECKED, INC ATTN: BILLING SOLICITOR BACKGROUND $16.55 CHEC ELIZABETH ANNE CHILDS LEGAL SERVICES GENERAL, M $765.00 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $5,100.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $13.89 MAILROOM FINANCE INC POSTAGE $1,000.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $392.18 PROSTAR SERVICES INC COFFEE $38.23 SUMNERONE INC (UPSTAIRS) COPIER SERVICE $580.93 TULSA COUNTY CLERK TULSA COUNTY FILINGS $76.00 VERIZON WIRELESS WIRELESS CONNECTION $41.35 GEN GENERAL GOVERNMENT -Total $8,024.13 %i Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $78.22 GEN HISTORICAL MUSEUM -Total $78.22 JPMORGAN CHASE BANK STAPLES - SUPPLIES $101.00 GEN HR - CHAR INITIATIVE -Total $101.00 JPMORGAN CHASE BANK COMPLIANCEONL- TRAININ $159.00 JPMORGAN CHASE BANK FACESOOK- ADVERT $75.00 JPMORGAN CHASE BANK FASTSIGNS- DECALS $14.00 JPMORGAN CHASE BANK STRATA - CHARACTER MAG $1,096.71 GEN HUMAN RESOURCES -Total $1,344,71 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $80.00 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $46.23 JPMORGAN CHASE BANK AMAZON- BACKUP EQUIP $591.76 JPMORGAN CHASE BANK AMAZON -RADIO $169.50 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total FUELMAN EXPENSES - APRIL, $1,087.54 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $87.25 CITY GARAGE VEH PARTS PURCHASED - APR $42.56 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $30.81 JPMORGAN CHASE BANK AMAZON -DESK STAND $28.99 JPMORGAN CHASE BANK MEETING EXPENSE $12.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $17.29 GEN MANAGERIAL -Total PARKS ELECTRIC $218.90 JPMORGAN CHASE BANK CTR EXEC - TRAINING $200.00 GEN MUNICIPAL COURT -Total $200.00 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $59.13 CHRISTOPHER WALKER PARK RESTROOMS,JANITORIAL $1,300.00 CITY GARAGE LABORIOVERHEAD - MAY, 202 $1,155.33 CITY GARAGE VEH PARTS PURCHASED - APR $87.52 CITY OF OWASSO WATER $2,453.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $544.33 JPMORGAN CHASE BANK CORNERSTONE -BOLTS $6.43 JPMORGAN CHASE BANK CORNERSTONE -MULCH $19.96 JPMORGAN CHASE BANK CORNERSTONE -TIE WIRE $8.16 JPMORGAN CHASE BANK FOUNTAIN PPLE -PARTS $323.42 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1.34 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $52.48 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $52.25 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $6,103.86 JPMORGAN CHASE BANK KJ MAGNETICS - OUTFITTI $425.99 3 Claims List - 5/1812021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN POLICE CHER NAT GRT -Total APRIL DIRT $425.99 DIGI SECURITY SYSTEMS CAMERA REPLACE & $462.00 BLUE ENERGY FUELS, LLC ADJUSTMT $315.53 JPMORGAN CHASE BANK APCO- TRAINING $30.00 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $6180 JPMORGAN CHASE BANK MEETING EXPENSE $118.94 JPMORGAN CHASE BANK POLICE REC- TRAINING $149.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $191.94 JPMORGAN CHASE BANK STHRN RUBBER -STAMP $41.36 RICH & CARTMILL, INC NOTARY BOND RENEWALS $30.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN POLICE COMMUNICATIONS -Total $1,127.05 BILL BASORE TRUCKING & EXCAVATION, APRIL DIRT $86.68 BILL BASORE TRUCKING & EXCAVATION, JANUARY DIRT $43.34 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $315.53 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $3,604.75 CITY GARAGE VEH PARTS PURCHASED -APR $1,038.76 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $1,768.62 GM LAWNCARE LLC MOWING $1,000.00 JPMORGAN CHASE BANK GRAINGER -PPE $29.17 JPMORGAN CHASE BANK HARBOR FREIGHT -PARTS $613.97 JPMORGAN CHASE BANK LOWES - SUPPLIES $2.58 JPMORGAN CHASE BANK QUALITY TIRE -TUBE $15.99 JPMORGAN CHASE BANK RED WING -BOOTS $170.00 JPMORGAN CHASE BANK TRACTOR SPLY -BOOTS $134.99 SPIRIT LANDSCAPE MANAGEMENT LLC 96TH ST LANDSCAPE $247.50 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN ST LANDSCAPE $410.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $144.28 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $9,706.18 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES - APRI $43.23 CITY GARAGE LABOR /OVERHEAD - MAY, 202 $569.50 CITY GARAGE VEH PARTS PURCHASED - APR $330.83 JPMORGAN CHASE BANK ALRM BILLING -FEE $90.00 JPMORGAN CHASE BANK HOME DEPOT - MATERIALS $281.56 JPMORGAN CHASE BANK LOWES -DOOR $115.00 JPMORGAN CHASE BANK LOWES- MATERIALS $139.97 JPMORGAN CHASE BANK LOWES -TOOLS $12.97 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $94.19 JPMORGAN CHASE BANK QUIT BUGGIN -SVC $400.00 JPMORGAN CHASE BANK SUNDANCE -CHAIR $315.00 4 Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SUNDANCE- CHAIRS $1,590.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.60 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $4,045.86 AEP /PSO STREET LIGHTS $9.00 GENERAL -Total WINDCREST LLC POLICE OBSERVATION TOWER -Total RANGE MODEM $9,00 $450.00 $450.00 GENERAL -Total $56,657.65 20 AMBULANCE SERVICE CITY GARAGE LABOR/OVERHEAD - MAY, 202 $1,078.08 ESO SOLUTIONS INC RECRD MGMT SOFTWARE $24,964.30 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $2,499.89 JPMORGAN CHASE BANK ADVANCE - HEADLIGHT $11.89 JPMORGAN CHASE BANK ADVANTAGE - UNFITTING $266.60 JPMORGAN CHASE BANK AMER HEART -BOOKS $440.00 JPMORGAN CHASE BANK CAP WASTE -MED WASTE $320.00 JPMORGAN CHASE BANK EXCELLANCE- SWITCH $42.88 JPMORGAN CHASE BANK FULLERTON- OXYGEN $354.69 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $2,775.65 JPMORGAN CHASE BANK IND NETWORL- ANTENNAS $542.36 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $52.00 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $213.13 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $960.00 JPMORGAN CHASE BANK UPS -BOOKS $14.60 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,233.70 MEDICLAIMS INC BILLING SERVICES $17,173.03 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $52,982.81 AETNA INSURANCE AMBULANCE REFUND $363.62 ANN MCCREADY AMBULANCE REFUND $74.86 ANNE DUCKETT AMBULANCE REFUND $86.55 CAROLYN CARTWRIGHT AMBULANCE REFUND $87.62 CHERYL GREEN AMBULANCE REFUND $200.00 CONNIE GRAHAM AMBULANCE REFUND $50.00 CRISTINA RUBIO AMBULANCE REFUND $100.00 JOHN ECKER AMBULANCE REFUND $100.00 KUMMA BAGGETT AMBULANCE REFUND $147.62 AMBULANCE SERVICE -Total $1,210.27 AMBULANCE SERVICE -Total $54,193.08 21 E -911 AT &T MO SVC FEE T -1 CIRCUITS R $1,066.20 5 Claims List - 5/18/2021 Fund $1,366.53 Vendor Name Payable Description Payment $139.99 JPMORGAN CHASE BANK CAREERTRACK - TRAINING $149.00 Amount 21 E -911 INCOG -E911 E911 ADMIN SVC FEES $7,800.01 $3,088.80 ANALY MOTOROLA SOLUTIONS, INC MO PYMT SVC AGMT $2,635.80 INTERSTATE DRAINAGE REBUI $1,315.00 E911 COMMUNICATIONS -Total $848.60 $11,502.01 $34.05 E -911 -Total $11,502.01 25 HOTEL TAX JPMORGAN CHASE BANK MEETING EXPENSE $294.57 JPMORGAN CHASE BANK WEIHAAS -WEB MAINT $600.00 HOTEL TAX ECON DEV -Total $894.57 A NEW LEAF INC OWASSO CARES PROJECT $150.00 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $250.08 JPMORGAN CHASE BANK WALMART- SUPPLIES $12.44 STRONG NEIGHBORHOODS -Total $412.52 HOTELTAX -Total $1,307.09 27 STORMWATER MANAGEMENT NATIVE PLAINS EXCAVATION & ELM CREEK POND DRAINAGE $63,879.26 ELM CREEK DRAINAGE -Total $1,366.53 $63,879.26 JPMORGAN CHASE BANK ATWOODS -BOOTS $139.99 JPMORGAN CHASE BANK CAREERTRACK - TRAINING $149.00 JPMORGAN CHASE BANK CORE &MAIN - REFUND ($2,547.20) JPMORGAN CHASE BANK LOWES -EPDXY $47.96 JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK MESHEK & ASSOCIATES, P.L.C. MESHEK & ASSOCIATES, P.L.C. MESHEK & ASSOCIATES, P.L.C. MESHEK & ASSOCIATES, P.L.C. UNIFIRST HOLDINGS LP UNITED RENTALS NORTH AMERICA INC UNITED RENTALS NORTH AMERICA INC UNITED STATES CELLULAR CORPORATION VERIZON WIRELESS LOWES- LUMBER $1,366.53 LOWES-REBAR $528.00 LOWES- SCREWS $72.92 TWIN CITIES - CONCRETE $852.00 AERIAL DRONE SURVEY $7,238.55 BLACKJACK CREEK DRAINAGE $4,577.50 ENGINEERING SERVICES - MI $3,905.00 STORMWATER DRAINAGE $3,088.80 ANALY UNIFORM SERVICE $11.98 INTERSTATE DRAINAGE REBUI $1,315.00 INTERSTATE PROJECT $848.60 PW CELL PHONE $34.05 WIRELESS CONNECTION $40.01 STORMWATER- STORMWATER -Total $21,668.69 STORMWATER MANAGEMENT -Total $85,547.95 34 VISION TAX GUY ENGINEERING SERVICES INC ENGINEERING SERVICES AGRE $7,700.00 116TH - GARNETT RD TO 129TH - Total $7,700.00 WALTER P MOORE AND ASSOCIATES ENGINEERING DESIGN SVCS - $7,502.50 116TH -HWY 169 TO MINGO -Total $7,502.50 DUVALL ELECTRIC, LLC RELOCATE SIREN POLE $24,330.00 14 Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 34 VISION TAX 116TH -MINGO TO GARNETT RD -Total $24,330.00 VISION TAX -Total $39,532.50 37 SALES TAX FIRE BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $16.06 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $3,229.75 CITY GARAGE VEH PARTS PURCHASED - APR $1,928.96 CITY OF OWASSO WATER $94.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $1,959.23 JPMORGAN CHASE BANK AMAZON- LIGHTS $71.90 JPMORGAN CHASE BANK AMAZON -PARTS $23.99 JPMORGAN CHASE BANK AMAZON- REFUND ($23.99) JPMORGAN CHASE BANK AMER WASTE -SVC FEE $64.20 JPMORGAN CHASE BANK CHEWY -K9 FOOD $44.83 JPMORGAN CHASE BANK CONRAD -LIGHT $335.49 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 JPMORGAN CHASE BANK EQUIP ONE - REPAIR $37.16 JPMORGAN CHASE BANK FINEARTAMERICA- CANVAS $345.72 JPMORGAN CHASE BANK HOME DEPOT - BATTERIES $153.36 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $65.94 JPMORGAN CHASE BANK HOME DEPOT - WALLPLATE $5.98 JPMORGAN CHASE BANK INTERSTATE - BATTERY $250.00 JPMORGAN CHASE BANK LOWES- REFUND ($7.98) JPMORGAN CHASE BANK LOWES- SENSORS $55.94 JPMORGAN CHASE BANK MEETING EXPENSE $36.60 JPMORGAN CHASE BANK MOORES FISH - SUPPLIES $300.00 JPMORGAN CHASE BANK MTM RECOG -BADGE $50.00 JPMORGAN CHASE BANK NAT'L DUTY- UNIFORM $97.87 JPMORGAN CHASE BANK OREILLY-OIL/FILTER $44.66 JPMORGAN CHASE BANK OREILLY- REPAIR $8.96 JPMORGAN CHASE BANK OREILLY -SPARK PLUG $6.49 JPMORGAN CHASE BANK OREILLY - WIPERS $35.98 JPMORGAN CHASE BANK ROSSA -PARTS $27.32 JPMORGAN CHASE BANK SAMS -MOP $7,98 JPMORGAN CHASE BANK SAMS- SUPPLIES $395.56 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $429.98 JPMORGAN CHASE BANK STANDARD SPLY - SUPPLIE $49.97 JPMORGAN CHASE BANK STNDRD SPLY -EQUIP $1,071.96 JPMORGAN CHASE BANK STWRT MARTIN -LIGHT $28.66 JPMORGAN CHASE BANK SUMNER ONE -LEASE $160.27 JPMORGAN CHASE BANK SUPPLIES $68.25 JPMORGAN CHASE BANK TRACTOR SPLY -VEG CONT $335.96 JPMORGAN CHASE BANK WASH CO RWD -WATER $110.31 7 Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $381.92 VERIZON WIRELESS WIRELESS CONNECTION $1,003.09 SALES TAX FUND -FIRE - Total $13,697.85 SALES TAX FIRE -Total $13,697.85 38 SALES TAX POLICE JPMORGAN CHASE BANK AMAZON -RANGE ITEMS $712.78 JPMORGAN CHASE BANK OFFICE DEPOT -RANGE IT $219.98 POLICE OBSERVATION TOWER -Total $932.76 CITY GARAGE LABORIOVERHEAD - MAY, 202 $10,936.58 CITY GARAGE VEH PARTS PURCHASED -APR $10,582.10 CITY OF OWASSO WATER $79.00 COX COMMUNICATIONS PD CABLE SERVICE $86.48 FELKINS ENTERPRISES LLC BUSINESS CARDS $50.00 FELKINS ENTERPRISES LLC DOOR HANGERS $307.50 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $10,617.94 JPMORGAN CHASE BANK ACTION TARGETS- SUPPLI $242.31 JPMORGAN CHASE BANK ADOBE -FEE $119.88 JPMORGAN CHASE BANK AMAZON- SUPPLIES $705.02 JPMORGAN CHASE BANK AMAZON- UNIFORM $52.95 JPMORGAN CHASE BANK AMER WASTE- RENTAL $108.95 JPMORGAN CHASE BANK AT YR SVC- RENTAL $160.00 JPMORGAN CHASE BANK AUDIO ADVICE -PARTS $4130 JPMORGAN CHASE BANK EB WRKING- TRAINING $159.00 JPMORGAN CHASE BANK EMBLEM - UNIFORM $782.50 JPMORGAN CHASE BANK FAM ANIMAL MED -K9 MED $722.12 JPMORGAN CHASE BANK FEDEX- POSTAGE $451.82 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $87.98 JPMORGAN CHASE BANK LODGING EXPENSE $84.88 JPMORGAN CHASE BANK MEETING EXPENSE $80.24 JPMORGAN CHASE BANK NEWEGG -HARD DRIVES $98.00 JPMORGAN CHASE BANK OREILLY -PARTS $136.07 JPMORGAN CHASE BANK SAMS- SUPPLIES $132.74 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $988.89 JPMORGAN CHASE BANK STANDARD SPLY - SUPPLIE $26.71 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $424.55 JPMORGAN CHASE BANK TRAVEL EXPENSE $151.68 JPMORGAN CHASE BANK TULSA TACH- TESTING $48.50 JPMORGAN CHASE BANK UPS- POSTAGE $10.71 JPMORGAN CHASE BANK VENMO KIRK- SUPPLIES $535.60 JPMORGAN CHASE BANK WALMART- MICROWAVE $199.99 JPMORGAN CHASE BANK WALMART -PARTS $21.61 JPMORGAN CHASE BANK WALMART- REPAIR $77.82 0 Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK WATERSTONE- CLEANING $1,227.73 JPMORGAN CHASE BANK ZOOM -SUB FEE $149.90 LAURA LEHNER TUITION REIMBURSEMENT $675.00 MATT GOODELL EXPENSE REIMBURSEMENT $1,845.00 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $440.69 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $199.50 PRECISION DELTA CORPORATION FIREARMS SUPPLIES $255.06 SOME'S UNIFORMS INC AWARDS & RECOGNITION $460.00 THOMAS ALAN HOFFMANN MMPI $125.00 VERIZON WIRELESS WIRELESS CONNECTION $1,261.25 SALES TAX FUND- POLICE -Total $45,952.55 SALES TAX POLICE -Total $46,885.31 39 SALES TAX STREETS AEP IPSO STREET LIGHTS $6,473.26 BILL BASORE TRUCKING & EXCAVATION, APRIL DIRT $86.66 BILL BASORE TRUCKING & EXCAVATION, JANUARY DIRT $43.33 BLUE ENERGY FUELS, LLC CNG FUEL PURCHASES -APRI $220.99 CITY GARAGE LABOR/OVERHEAD - MAY, 202 $3,562.75 CITY GARAGE VEH PARTS PURCHASED - APR $73.26 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES- APRIL, $1,383.34 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $678.25 JPMORGAN CHASE BANK GRAINGER -PPE $29.17 JPMORGAN CHASE BANK LOWES- SUPPLIES $26.96 JPMORGAN CHASE BANK LOWES -WOOD $64.38 JPMORGAN CHASE BANK MIDLAND -GATES $985.44 JPMORGAN CHASE BANK MOHAWK -SAND $138.45 JPMORGAN CHASE BANK OREILLY -OIL $17.99 JPMORGAN CHASE BANK SHELTON- CONCRETE $293.00 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $1,365.75 UNIFIRST HOLDINGS LP UNIFORM SERVICE $215.52 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC SIGNA $80.60 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $83.15 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.97 VERIZON WIRELESS WIRELESS CONNECTION $80.02 WAVETRONIX LLX RADAR CONTROL MOUNTS $740.00 SALES TAX FUNDSTREETS -Total $16,649.24 JPMORGAN CHASE BANK J QUINTON- SERVICE $175.00 ST REHAB FY19.20 -Total $175.00 SALES TAX STREETS -Total $16,824.24 40 CAPITAL IMPROVEMENTS MAGNUM CONSTRUCTION ELM CREEK PARK - PARK IMP $194,655.88 MAGNUM CONSTRUCTION ELM CREEK PARKING LOT -202 $6,925.50 Claims List - 5/18/2021 Fund Vendor Name Payable Description Payment $230.82 Amount 40 CAPITAL IMPROVEMENTS Cl - ELM CREEK PARK -Total $1,554.91 $201,581.38 MESHEK & ASSOCIATES, P.L.C. LAKE RIDGE/CENTRAL PARK D $1,661.20 CIP LAKERIDGEICNTL PARK -Total JPMORGAN CHASE BANK $1,661.20 CAPITAL IMPROVEMENTS -Total $203,242.58 70 CITY GARAGE FLEETCOR TECHNOLOGIES FUELMAN EXPENSES - APRIL, $39.26 JPMORGAN CHASE BANK AMAZON -PARTS $23.39 JPMORGAN CHASE BANK BUMP23UMP -PARTS RESAL $443.82 JPMORGAN CHASE BANK BUMP28UMP- SUPPLIES $87.06 JPMORGAN CHASE BANK CAR PARTS -PARTS $223.38 JPMORGAN CHASE BANK EBAY -PARTS $1,999,99 10 JPMORGAN CHASE BANK JIM GLOVER -PARTS $230.82 JPMORGAN CHASE BANK JIM NORTON -PARTS $1,554.91 JPMORGAN CHASE BANK KA -COMM -PARTS $974.68 JPMORGAN CHASE BANK OREILLY -PARTS $134.44 JPMORGAN CHASE BANK OREILLY -PARTS RESALE $37.16 JPMORGAN CHASE BANK OREILLY- SUPPLIES $32.97 JPMORGAN CHASE BANK SAV ON- DECALS $160.00 JPMORGAN CHASE BANK TATE BOYS - SERVICE $117.72 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $159.75 JPMORGAN CHASE BANK UNITED FORD -PARTS $517.77 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $212.57 UNIFIRST HOLDINGS LP UNIFORM RENTAL $72.72 CITY GARAGE -Total $7,022.41 CITY GARAGE -Total $7,022.41 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS' COMP CLAIMS $1,822.68 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $3,481.01 WORKERS' COMP SELF -INS -Total $3,481.01 77 GENERAL LIABILITY - PROPERT HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICES $1,522.50 GEN LIAB -PROP SELF INS -Total $1,522.50 JPMORGAN CHASE BANK BROWNCO -TOOLS $205.17 JPMORGAN CHASE BANK HARBOR FREIGHT - GENERA $549.99 JPMORGAN CHASE BANK HILTI- BATTERIES $133.43 JPMORGAN CHASE BANK HILTI -TOOLS $215.01 JPMORGAN CHASE BANK LOWES -TOOLS $772,94 JPMORGAN CHASE BANK NRTHN TOOL -WATER PUMP $419.00 OPWA INSURANCE SETTLEMENT - Total $2,295,54 GENERAL LIABILITY - PROPERT - Total $3,818.04 City Grand Total $543,711.72 10 TO: The Honorable Mayor and City Council FROM: Josh Quigley Community Center Manager SUBJECT: Community Center Roof Replacement Project Acceptance and Final Payment DATE: May 14, 2021 BACKGROUND: On January 5, 2021, City Council approved a contract with Wisdom Roofing, Inc., of Tulsa, Oklahoma, in the amount of $90,000.00 for replacement of the Community Center Roof. The scope of the improvements included removal /tear off and disposal of the previous membranes) and skylights on the roof deck, installing 1.5" ISO board and tapered panels around all drains, installing minimum 135 mil fleece backed UL Class A membrane over the entire roof deck, replacing all skylights with new skylights, repairing and /or replacing all pipe (lashings, installing pitch pans and pourable sealer on all unit housings, curb all units and returns, termination bar and (lashings installed as needed, installing protection pads along walking path and by all roof mounted equipment, installing miro roller stands for bigger piping and miro plastic box stands for smaller piping. CHANGE ORDER: One (1) change order in the amount of $2,475.00 was executed during the project increasing the original contract price to $92,475.00. FINAL INSPECTION: The final inspection was completed on April 26, 2021, by the Owasso Community Development Department. All requirements and standards for acceptance have been met. FUNDING: Funds for this project are included in the FY 2021 Community Center budget. RECOMMENDATION: Staff recommends acceptance of the project and authorization for final payment to Wisdom Roofing, Inc., of Tulsa, Oklahoma, in the amount of $27,475.00. ATTACHMENT: Final Pay Application Wisdom Rooftng Inc. "Guaranteed Roofing at Affordable Prices" 1320 N. Wheeling Ave Tulsa, OK 74110 Phone (918)665 -8700 Fax(918)382 -9953 State Reg. #80000443 1[•q City of Owasso 200 S. Main Owasso, OK 74055 FOR: Same INVOICE JOB #21 -22992 DATE: APRIL 15, 2021 DESCRIPTION AMOUNT Balance for the new roof per contract $25,000.00 Change order 21 -22978 $2,475.00 Please remit all payments to: 1320 N. Wheeling Avenue, Tulsa, OK 74110 TOTAL $27,475.00 Make all checks payable to "Wisdom Roofing Inc." Payment Is due upon receipt. If you have any questions concerning this Invoice, contact Karen at (918)665 -8700 Thank you for your business! Consent of Surety to Final Payment AIA DOCUMENT G707 TO OWNER: (Name and address) City of Owasso 200 South Main Owasso, OK 74055 OWNER ARCHITECT CONTRACTOR SURETY Bond No. 65355662 _ OTHER PROJECT: (Name and address) Community Center Roof Replacement Project 301 South Cedar, Owasso, OK 74055 ARCHITECTS PROJECT NO.: CONTRACT FOR: Community Center Roof Replacement Project CONTRACT DATED: January 5, 2021 In accordance with the provisions of the Contract between the Owner and the Contractor as included above, the WESTERN SURETY COMPANY,,.151 North Franklin, 17th Floor, Chicago, IL 60606 pnsed now and addroas olSumly) SURETY, on bond of Wisdom Roofinq, Inc. guard na ma and ed4�we ar contrasts) 1320 N. Wheeling Ave., Tulsa, OK 74110 ,CONTRACTOR, hereby approves of the final payment to the Contractor, and agrees that final payment to the Contractor shall not relieve the Surety of any of its obligations to City of Owasso (Insed now and address of Owned 200 south Main, Owasso, OK 74055 OWNER, as set forth in the said Surety's bond. IN WITNESS WHEREOF, the Surety has hereunto set its hand on this date: April 28, 2021 (rased in writing the math followed by the nu"fic date and year.) WESTERN SURETY COMPANY RICHARD ARTHUR NICKELS (Hinted name and tilfe) Attorney -in -Fact Printed In cooperation with the American Instltute of Architects (AIA) by the CNA Insurance Compenles. The language In this document conforms exacty to the language used In AIA Document G707. Consent of Surety Company to Final Payment . 1994 Editor. Western Surety Company POWER OF ATTORNEY - CERTIFIED COPY Bond No. 65355862 Know All Men By These Presents, that WESTERN SURETY COMPANY, a corporation duly organized and existing under the laws of the State of South Dakota, and having its principal office in Sioux Falls, South Dakota (the "Company'), does by these presents make, constitute and appoint its true and lawful aLtorney(s)- infaet, with full power and authority hereby conferred, to execute, acknowledge and deliver for and on its behalf as Surety, bonds for: Principal: Wisdom Roofing, Inc, Obligee: City of Owasso Amount; $1,000,000.00 and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the Vice President, seated with the corporate sea] of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said attorney(s)- in-fact may do within the above stated limitations. Said appointment is made under and by authority of the following bylaw of Western Surety Company which remains is full force and effect. "Section 7. AB bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of say such officer and the corporate seal may be printed by facsimile" If Bond No. 65355862 is not issued *nor before midnight of May 28,_202.1. ,all authority conferred in this Power of Attomay shall expire and terminate. fiplf Western Surety Company has caused these presents to be signed by its Vice President, Paul T. Bruflat, and its this 28th day of Agri1 2021 28th day of April _,intheyear 2021 ,before me, a notary public, personally appeared Paul T. Bruflat, who being to we duly awom, acknowledged that he signed the above Power of Attorney as the aforesaid officer of My Commission Expires Mere 2, 2026 I the undersigned officer of Western Surety Company, a stock corporation of the State of South Dakota, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable, and furthermore, that Section 7 of the bylaws of the Company as set forth in the Power of Attorney Is now in force. IntApink 2021 y whereof I have hereunto set my hand and seal of Western Surety Company this 28th day of WEST R SURE' COMPANY Paul T. Jgruflat, Vice President To validate bond authenticity, go to www.cnasuretv.com > Owner /Obligee Services > Validate Bond Coverage. Fom P5306-11-2020 AFFIDAVIT FOR CONTRACTS & PAYMENTS STATE OF OKLAHOMA )SS COUNTY OF TULSA The undersigned (architect, contractor, supplier or engineer), of lawful age, being first duly sworn, on oath says that this contract is true and correct. Affiant further states that the (work, services or materials) will be (completed or supplied) in accordance with the plans, specifications, orders or requests furnished the afflant. Affient further states that (s)he has made no payment directly or indirectly to any elected official, officer or employee of the State of Oklahoma, any county or local subdivision of the state, of money or any other thing of value to obtain or procure the contract or purchase order. BUSINESS NAME OF CONTRACTOR, ARCHITECTS PLIER OR ENGINEER BY IkAA to before me this, CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Project/ Owner Contractor Project: ONEMNEWROOFFCROWA COMMUNRYCEMR Game: WISDOM ROOFING INC. MIKE WISDOM Address: 301S.CEDAR OWASSO City Owner: CITY OF OWASSO OK 74056 state Zip Cads TO ALL WHOM IT MAY CONCERN: Address: 1320 N. WHEELING AVE TULSA OK 74110 city State Zip Code Contractor Licence: eoaoous Contract Date: 021 19 /2021 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which Is In the name of the above- referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and/or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above - mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of TWENTY SEVEN THOUSAND FOUR HUNDRED SEVENTY FIVE DOLLARS & 001100 Dollars ($ 27,475.00 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Witness to Signature: Dated this Page 1 of 1 RELEASE OF CLAIMANTS Date: Project: One (1) NEW ROOF FOR OWASSO COMMUNITY CENTER 301 S. CEDAR OWASSO, OK 74055 Dear Sir. I hereby acknowledge that with the final disbursement of ($27,475.00) dollars, I will have receipt of ($92,475.00) dollars in full payment of my contract dated February 19, 2021, for improvementwork which I did for you and which is described in my contract. I, certify that I have paid in full for all materials purchased and all labor employed in the performance of this contract and that there are no claims against me as an employer under this contract on account of injuries sustained by workmen employed by me thereunder. I hereby release you from any claims arising by virtue of this contract. WARNING The making of any false statement or misrepresentation herein maybe a crime punishable under Title 18 U.S.C. Section 1001 which provides in part: "Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully... makes false representation, or makes or uses any false writing or document knowing the same to contain any false fictitious or fraudulent statement or entry, shall be fined not more than $10,000.00 or imprisoned not more than five years, or both." Sincerely, (Signature) Title: President/Mike Wisdom O!AII City /Vision 2025 Excess Funds /FINAL PAYMENT FORMS /Release of Claimants INSPECTOR'S CERTIFICATE OF APPROVAL I Mike Shompang, Owasso Building Inspector duly assigned employee of the City of Owasso, for certain improvements consisting of _reroofing Owasso Community Center do hereby certify that I have Inspected the above referred to Improvements and find the same accomplished to the best of our knowledge according to approved plans and specifications and (or duly authorized change orders. Mike Wisdom of Wisdom Roofing Inc is the prime contractor on this job. A final inspection of the project was completed. I DO HEREBY APPROVE THE ABOVE REFERRED TO IMPROVEMENTS, AND RECOMMEND APPROVAL TO THE OWASSO CITY COUNCIL. Dated this the 26 day of April 2021, Respectfully submitted, Mike Shompang Name of Inspector please Sign ACCEPTED: This the day of By Title OAILCIIY/vldan 2073 Excess Funds /FINAL PAYMENT FORMSIUnpecia Cedlikallpn CERTIFICATION OF PROJECT /CONTRACT COMPLETION Sub -Fund Number: N/A Project Number: N/A Project Name: One(1) New Roof for Owasso Community Center Contract Description:.2021 Roof Reolo cpmecd of the Owasso Qmmunitti Cente Contractor Name: wisdom Roofina. Inc This is to certify that: 1.) The contract (project) is fully operational and has been completed in accordance with the approved Plans and Specifications and applicable laws, rules and regulations. 2.) The design life of the project is to the year: 2041 3.) The date of final approval of construction completion forthe above referenced projectis AoriI -26 -2021. 4.) All items of construction and operation related to the project are acceptable to the owner and the consulting engineer. 5) All requests for reimbursement proceeds have been applied for as shown on Payment Request No. Date: O:AI(_CRY/YWOn 2025Ex ezFunds /nNALPAYMENT FORMS /ORF-121 A Codification of Project Completion TO: The Honorable Mayor and City Council FROM: Larry Escalanta General Services Superintendent SUBJECT: Acceptance and Authorization for Final Payment -2020 Yellow Traffic Signal Upgrade Project DATE: May 14, 2021 BACKGROUND: In July 2020, City Council approved a construction contract in the amount of $133,380.00, to Traffic Signals Inc., of Edmond, Oklahoma. Work within the contract was for upgrades to existing traffic signal equipment along the East 861h Street corridor from Main Street to North 1171h East Avenue as well as an upgrade to the intersection at East 76th Street North and North 129th East Avenue. Upgrades included new yellow flashing lights to ease traffic flow, wiring as needed for the light upgrades, a new cabinet with new controllers at East 86th Street North and North 117th East Avenue. During the project, one (1) change order was approved which utilized project allowance funds to upgrade the magnetic loop system to radar at the East 86th Street North and North 117th East Avenue intersection. This was to eliminate the need for removal and replacement of the loop system with the upcoming surface transportation project now in the planning phase. In April 2021, Traffic Signal Inc. completed all work within the contract. City staff has inspected the improvements and agree that all requirements and standards have been met. The final payment of $6,619.00 to Traffic Signals Inc., will result in a final contract amount of $132,380.00, a contract underrun of $1,000.00. FUNDING: Funding is included in the Streets Division Budget. RECOMMENDATION: Staff recommends acceptance of the project and authorization for final payment to Traffic Signals Inc., of Edmond, Oklahoma, in the amount of $6,619.00. ATTACHMENTS: Final pay documents Location Map EXFIIBIT "A" PAY ESTIMATE NO PERIOD: CONTRACTOR BID AMOUNT OF ORIGINAL CONTRACT: CONTRACT ADJUSTMENTS: $ ADJUSTED BID AMOUNT: $ TOTAL COMPLETE PORK: MATERIALS STORED (per attached tabulation): LESS 5 %RETAINAGE: TOTAL EARNED LESS 5% RETAINAGE: $ PERCENTAGE OF PROJECT COMPLETION LESS PREVIOUS PAYMENTS: $ AMOUNT DUE THIS ESTIMATE: $ The undersigned Contractor certifies that to the best of the Contractor's knowledge, informntion and belief the work covered by this Payment Estimate has been completed in accordance with contract documents, that all amounts have been paid by the Contractor for Work which previous Payment Estimates were issued and payments received from the Owner, and that current payment shown herein is now due. Subscribed & sworn to before me this tQ6ay of 20 eaamm . My Commission Expires: ! --L/O /;Z3 Recommended for Payment by: City of Owasso Date Approved for Payment by: City of Owasso Date APPLICATION AND CERTIFICATE FOR PAYMENT Page One of 0520 00300 - Page 7 of 15 CURRENT PAYMENT DUE 9. Balance to Finish, Plus Retainage (Line 3 less Line 6) CHANGE ORDER SUMMARY: ADDITIONS Change Orders approved in previous months by OWNER TOTALS Approved this month Number Date Approved Net Change by Change Orders DEDUCTIONS The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief, the WORK covered by this Application for payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which previous Certificates for Payment were issued and payments received from the Owner, and that current tppayment shown herein is now due. CONTRACTOR: / en / Oignals (405) 341 -3101 FAX (40.57 348 -7489 fsisigeyah0000m w Ashignalsxam Sold To: CITY OF OWASSO P.O. BOX 180 OWASSO, OK 74055 Terms: ON RECEIPT PO Number. Billing #: 16269 Billing Date: 05/03/21 Due Date: 05/03/21 Job Name: 2020 YELLOW TRAFFIC SIGNAL UPG Our Job #: 2013 Contract #: Description: FINAL Retention Billing for Job: 2013 -2020 YELLOW TRAFFIC SIGNAL UPGRADE Original Contract: 132,380.00 Prior Billings: 132,380.00 Change Orders: 0.00 Prior Retention: 6,619.00 Current Contract: 132,380.00 Please Remit the Following Retained Amount: Final Retention Billing CLAIM OR INVOICE AFFIDAVIT STATE OF OKLAHOMA ) ) SS COUNTY OF The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawfirl age, being first duly swom, on oath says that this (Invoice, Claim or Conteact) is true and correct. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this cor tract. Contractor Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: Architect, Engineer or other Supervisory Official Subscribed and swom to before me this day of Notary Public Commission # My Commission Expires: NOTE: Strike out words not appropriate and sign appropriate signature line. Architect, Engineer approval is not required for Contractor or Supplier Affidavit. ' 0520 00300 - Page 12 of 15 CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Pr, oiect! Owner Contractor Project: 2020 Yellow Traffic Signal Upgrade Project Name: Traffic Signals Inc. Address: 200 South Main Owasso OK 74055 City stale Zip Cade Owner: City of Owasso TO ALL WHOM IT MAY CONCERN: Address: 6600 Boucher Dr Edmond OK 73034 City state Zip Code Contractor Licence: Contract Date: 7 / 7 /2020 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which is in the name of the above - referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and/or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above- mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of Dollars ($6,619.00 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Dated this L day of Witness to Signature: Gtr BY: Title: Page 1 of 1 86th Street Flashing Yellow Upgrade 1" =1313 ft Location Map 06/17/2020 This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of acutual field conditions. To he sure of complete accuracy, please contact the responsible staffpfor most up -to -date information. TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Tropical Smoothie DATE: May 14, 2021 BACKGROUND: The subject commercial development is located at 13000 East 96th Street North. The public infrastructure improvements consist of a concrete approach, including sidewalk, and water line infrastructure. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in April 2021, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor and design engineer have supplied the necessary two -year maintenance bond and required as -built drawing. RECOMMENDATION: Staff recommends acceptance of the following public infrastructure improvements at Tropical Smoothie located at 13000 East 96th Street North: a concrete approach including sidewalk and water line infrastructure. ATTACHMENTS: City Attorney Approved Bonds Location Map Farris, Earl From: Lombardi, Julie Sent: Wednesday, February 24, 2021 1:19 PM To: Hancock, Brandon Cc: Farris, Earl Subject: RE: Bond Review for Tropical Smoothie (Concrete Bond Previously Approved) (WL Bond) Brandon, have reviewed the maintenance bond for the Tropical Smoothie waterline at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's s$91,138,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi JuCte Trout Lom6ari z City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918-376-1511 Fax 918 - 376 -1599 Email: llombardi(")c citvofowasso.com www.cityofowasso.com From: Hancock, Brandon Sent: Wednesday, February 24, 202111:24 AM To: Lombardi, Julie <1Lombardi @CityOfOwasso.com> Cc: Farris, Earl <efarris @CityOfOwasso.com> Subject: RE: Bond Review for Tropical Smoothie (Concrete Bond Previously Approved) (WL Bond) Julie- You have previously approved the Concrete Bond on Tropical Smoothie Cafd. Attached is the Water Line Bond for the same project. Please reply all to this email with your findings. Thanks Brandon Hancock, CPII Infrastructure Inspector Julie- Could you please review the attached bond and reply all to this email with your findings. Thanks Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272 -4959 fax: 918 272 -4996 cell: 918 693 -0373 b ha ncock@ cityofowasso.co m Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: 1021595 KNOW ALL MEN BY THESE PRESENTS, that we INSIDE OUT CONCRETE, INC. as Principal (Contractor), and MID - CONTINENT CASUALTY COMPANY as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of FOUR THOUSAND DOLLARS ($4,000.00) to which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of TWO YEARS after final approval of the TROPICAL SMOOTHIE, 13000 E. 96 °i N. CONCRETE APPROACH AND SIDEWALK IN THE RIGHT - OF -WAY, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: February lst, 2021 INSIDE OU CO CRETE C, Princi al BY: Randy Barnes, resident Mid-Continent Casualty Company, Surety BY: Mark Priess, Attorney -in -Fact MID - CONTINENT CASUALTY COMPANY 1437 SOUTH BOULDER, SUITE 200 • TULSA, OKLAHOMA 74119 • 918.587 -7221 • FAX 9111-680 -1263 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the MID - CONTINENT CASUALTY COMPANY, a corporation organized and existing under and by virtue of the laws of the Slate or Ohio, does hereby nominate, constitute and appoint the person or persons named below, each Individually it more than one Is named, Its true and lawful attorney -In -fact, for II and In Its name, place and stead to execute on behalf of the said Company, as surely, any and all bonds, undertakings and contracts of suretyship, or other wr lten obligations In the nature thereof. Klm Brats, Cody Dinsmore, Lisa Flett, Leanna Fortune, Linda Freemen, Tonya Gissendaner, Rebecca Hill, Johnnl Hornsby, Diane Kern, Mark Priess and Michelle Rakes, all of TULSA, OK IN WITNESS WHEREOF, the MID-CONTINENT CASUALTY COMPANY has caused these Presents to be signed and attested by Its appropriate officers and Its corporate seal hereunto affixed [his 08 day of December 20A ATTEST: MID - CONTINENT CASUALTY COMPANY TODD B ZATA VICE PRESIDENT On this 08day of December 2020 before me personally appeared TODD BAZATA , to me (mown, being duly sworn, deposes and says that s /he resides In Broken Arrow, Oklahoma, that s/he Is a Mee President of Mid - Continent Casually Company, the company described In and which executed the above Instrument; that sure knows the seal of the said Company; that the seal affixed to the said Instrument Is such corporate seal; that It was so affixed by authority of hedlils office underlhe By -Laws of sold Company, and that slhe signed his name thereto by like authority. STATE OF OKLAHOMA SS COUNTY OF TULSA Commission H 11008253 My Notary Public This Power of Attorney Is granted by authority of the following resolutions adopted by Ilia Board of Directors of Mid- Continent Casualty Company by unanimous written consent dated September 25, 2009. RESOLVED: That the President, the Executive Vice President, the several Senior Vice Presidents and Vice Presidents or anyone of them, be and hereby Is authorized, from time to time, to appoint one or more Attorneys -la -Fact to execute on behalf of the Company, as surely, any and all bonds, undertakings and contracts of suretyship, or other written obligations In the nature thereof; to prescribe their respective duties and the respective limits of their authority; and to revoke any such appointment at any lime. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract of suretyship, or other written obligation In the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION SHARON HACKL Assistant Secretary of Mid- conllnent Casualty Company, do hereby cerilly that the foregoing Power of Attorney and the Resolutions of the Boartl or bireclors of September 25, 2009 have not been revoked and are now In full force and effect. Farris, Earl From: Lombardi, Julie Sent: Tuesday, February 9, 20212:18 PIA To: Hancock, Brandon Cc: Farris, Earl Subject: RE: Bond Review for Tropical Smoothie (Concrete Bond) Brandon, I have reviewed the Concrete Approach and Sidewalk in the Right -of -Way maintenance bond far Tropical Smoothie at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma and the amount of the bond is well within the surety's $15,191,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi Jurw ?rout Gom6aez City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918-376-1511 Fax 918- 376 -1599 Email: ilombardi(dcityofowasso.com www.cityofowasso. com People • REAL Character • REAL Community From: Hancock, Brandon Sent: Friday, February 5, 202110:51 AM To: Lombardi, Julie t)Lombardi @CityOfOwasso.com >; Farris, Earl <efarris @CityOfOwasso.com> Subject: Bond Review for Tropical Smoothie (Concrete Bond) Julie- Could you please review the attached bond and reply all to this email with your findings. Thanks Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272 -4959 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: RCB0032973 KNOW ALL MEN BY THESE PRESENTS, That we Wilson Excavation. L.L.C. as Principal (Developer and Contractor), and RLI Insurance Company as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligce, in the penal sum of Twenty Three Thousand Nine Hundred Thirty and 00/100 Dollars ($23,930.00) to which payment will and holy to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of TWO YEAR after final approval of the Waterline to Serve Tropical Smoothie, Owasso. OI{, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, against all defects in worlananship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent dining the said period. SIGNED, SEKLEb, AND DATED: February 16, 2021 BY: '. SEAL Chidi L. Smith, Attorney -in -Pact POWER OF ATTORNEY RLI Insurance Company Contractors Bonding and Insurance Company 9025 N. Lindbergh Dr. Peoria, IL 61615 Phone: 800 -645 -2402 Ifrraw dll Men by These Presents. That this Power of Attorney is not valid or in effect unless Attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI Insurance Company and /or Contractors Bonding mul Insurance Company, each an Illinois corporation, (separately and together, the "Company ") do hereby make, constitute and appoint: William Cary Taylor Dnvna Hai in. Cindi Smith, Sandra Crain CathyIleiliecr jointly or severally in the City of Tulso , State of Oklahoma its true and lawful Agent(s) and Attomey(s) in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, oily and all bonds and undertakings in an amount not to exceed Twenty Five Million Dollars ( 625.000.000.00 ) for say single obligation. The acknowledgment and execution of such bond by the said Attorney in Fact shell be as binding upon the Company As if such bond had been executed and acknowledged by the regularly elected officers of the Company. RLI Insurance Company and/or Contractors Bonding mud Insurance Company, as applicable, have each further certified that the following is A taw And exact copy of a Resolution adopted by the Board of Directors of each such corporation, and is now in force, to -wit "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the mmric of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, (lie RLI Insurance Company and /or Contractors Bonding and Insurance Company, as applicable, have caused these presents to be executed by its respective Vice President with its corporate seal affixed this 21st day of April 2020 . RLI Insurance Company Contrnetors Contractors Bonding and Insurance Company B Barton W.Davis Vice President State of Blinois l 'CLING'S County of Peoria SS CERTIFICATE On this 21st day of Andl 2020 before me, a Notary Public, personally appeared Boron W. Davis , who being by me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of (lie RLI Insurance Conn rang and/or Contractors Bonding And Insurance Company and acknowledged said instmment to be the voluntary act and deed ofseld corporation. By: Jacque're M. Buckler Notary Public OFFICIAL SEAL JACQUELINE M BO"]2M NOTARY PUBLIC, STATE OF ILLI MY COMMISSION EAPI8E5 JAN II I, the undersigned officer of RLI Insurance Company and /or Contractors Bonding and Insurance y certify (lint the Attached Power of Attorney is irrevocable; unit furthermore, that the set forth in the Patver of Attorney, whencof, I have hereunto set my Insurance Compan and/or Insurance Company a By: Corporate Secretary Tropical Smoothie 1" = 166 ft Location Map 05/03/2021 This map may represents a visua! display of related geographic information. Data provided here cn is not guarantee of acutual field oonchicns. To be sure of complete accuracy, please contact the responsible stet ,or most up -to -date information. TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Sewer Infrastructure Improvements at Theissen North DATE: May 14, 2021 BACKGROUND: The subject commercial development (Theissen North) is located just east of US Highway 169 and north of Highway 20. The public infrastructure improvement consists of a gravity sanitary sewer system. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in April 2021, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor and design engineer have supplied the necessary two -year maintenance bond and required as -built drawing. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at Theissen North located east of US Highway 169 and north of Highway 20 of a gravity sanitary sewer system. ATTACHMENTS: City Attorney Approved Bond Location Map Farris, Earl From: Lombardi, Julie Sent: Friday, April 2, 2021 10 :16 AM To: Hancock, Brandon Cc: Farris, Earl Subject: RE: Sanitary Sewer Bond Brandon, I have reviewed the Sanitary Sewer Bond for Thiessen North at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $1,732,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi A& Trout Gom6ardt City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918-376-1511 Fax 918- 376 -1599 Email: 110 m ba rd i Ca�ci t yo fowa s so. c o m www.citvofowasso.com People • REAL Character • REAL Community From: Hancock, Brandon Sent: Thursday, April 1, 20211:33 PM To: Lombardi, Julie <J Lombard i @CityOfOwasso.com >; Farris, Earl <efarris @CltyOfOwasso.com> Subject: Sanitary Sewer Bond Julie- Could you please review the attached Bond. If acceptable please reply all to this email with your findings. Thanks Brandon Hancock, CP11 Infrastructure Inspector Owasso Public Works office: 918 272 -4959 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 1021955 KNOW ALL MEN BY THESE PRESENTS, That we Morton Excavating, LLC as Principal (Developer and Contractor), and Oldahoma Surety Company as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in the penal sum of Three Hundred Two Thousand Two Hundred Three Dollars & 00 /100 ($ 302,203.00 ) which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of year(s) after final approval of the sanitar; sewer to serve Thelssen North -116th street North & US Hwy 169, Owasso, OK a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATIONS IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: Morton RN Principal Oklahoma Surety-Company Surety BY Attorney -in -Fact Cathy Co s Attach Power of Attorney CERTIFICATE OF LIABILITY INSURANCE 4/112021 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER($), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. _ IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or he endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such eTnclorsement s . PRODUCER RICK & Cartmill, Inc. 2730 E, Slat Street, Build 400 Tulsa, OK74106 CT Christine Theissen Sewer 1" = 367 ft Location Map 05/03/2021 This map may represents a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contactthe responsible staff for most up -to -date information. TO: The Honorable Mayor and City Council FROM: Larry Langford Director of Recreation & Culture SUBJECT: Amended Vision 2025 Capital Improvements Agreements for Owasso Community Center and Owasso Sports Park Project #2 DATE: May 14, 2021 BACKGROUND: Vision 2025 funds are allocated for the Owasso Community Center Project and the Owasso Events Facilities, Sports Park Project #2, through Capital Improvements Agreements (CIA) between the City of Owasso and the Tulsa County Board of Commissioners, with oversight given to the Tulsa County Vision Authority. Capital Improvements Agreements with Tulsa County are required for each project in order to receive reimbursement through the sales tax collected as part of the Tulsa County Vision 2025 initiative. The current CIA for the Owasso Community Center Project lists an expiration date of March 31, 2019, and the Owasso Events Facilities, Sports Park Project #2 CIA lists an expiration date of November 1, 2019. On March 16, 2021, the City Council authorized the City Manager to submit applications requesting an extension of time in which pay advances cease and for completion of each project to May of 2022. Both extensions were approved by the Tulsa County Vision Authority and amended CIA's have been submitted to the City Council and the Tulsa County Board of Commissioners for consideration and action. RECOMMENDATION: Staff recommends authorization to execute the following Capital Improvements Agreements: Second Amendment Owasso Community Center— extend the term to May 31, 2022 Second Amendment Owasso Events Facilities, Sports Park Project #2— extend the term to May 1, 2022 ATTACHMENTS: Second Amendment Owasso Community Center Second Amendment Owasso Events Facilities, Sports Park Project #2 SECOND AMENDMENT TO CAPITAL APPROVED IMPROVEMENTS AGREEMENT 05/03/2021 (Owasso Community Center Project) This AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (the "Agreement") made and entered into this 3rd day of May 2021, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the "Board ") and the CITY OF OWASSO, OKLAHOMA (the "Contracting Party"). WITNESSETH: WHEREAS, the Authority (defined below) was created pursuant to a Trust Indenture dated March 1, 1965, as a public trust for the use and benefit of the County of Tulsa, Oklahoma, under authority of and pursuant to the provisions of Title 60 O.S. 2001, §176- 180.3, inclusive, as amended and supplemented and other applicable statutes of the State of Oklahoma; and WHEREAS, on July 7, 2003, the Board adopted a Resolution (the "Resolution ") calling for a special election to levy and collect a sales tax ("Sales Tax ") to provide revenue for the purpose of capital improvements for community enrichment within Tulsa County, Oklahoma, including $1,000,000.00 (the "Contracting Party Amount') to be provided to fund the construction of capital improvements described therein (the "Improvements ") on real property described therein (the "Land "). (The Improvements and the Land being hereinafter collectively referred to as the "Project") ;and WHEREAS, on September 9, 2003, the duly qualified electors of Tulsa County, Oklahoma, did approve the levy and collection of such sales tax for the purposes set forth above; and WHEREAS, the Contracting Party requested the Board to make, pursuant to the Resolution, disbursements of Sales Tax to the Contracting Party for the costs of the design, acquisition, construction, equipping and furnishing of the Project (the "Advances ") as evidenced by a Capital Improvements Agreement dated April 21, 2015, by and between the Board of County Commissioners of Tulsa County, Oklahoma and the City of Owasso, Oklahoma, as amended by Amendment to Capital Improvements Agreement dated October 15, 2018. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 6.6 of the Agreement is hereby amended by deleting in the third line thereof "March 31, 2019" and inserting thereat "May 31, 2022." 3. Section 10 of the Agreement is hereby amended by deleting from the third line thereof "March 31, 2019" and inserting thereat "May 31, 2022." 4. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 5. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: "Contracting Party" CITY OF OWASSO, OKLAHOMA By City Clerk Name Title APPROVED AS TO FORM: City Attorney "Board" BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY By Stan Sallee, Chairman 2 APPROVED 05/03/2021 SECOND AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (Owasso Events Facilities -Sports Park Project #2) THIS AMENDMENT TO CAPITAL IMPROVEMENTS AGREEMENT (this "Amendment") is entered into as of May 3 , 2021, by and between the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOMA (the 'Board ") and the CITY OF OWASSO, OKLAHOMA, a municipal corporation (the "Contracting Party "). WITNESSETH: WHEREAS, the Board and the Contracting Party have heretofore entered into that certain Capital Improvements Agreement (the "Agreement'), dated December 6, 2016, as amended by Amendment to Capital Improvements Agreement, dated October 3, 2017; and WHEREAS, the Board and the Contracting Party now desire to further amend the Agreement. NOW, THEREFORE, for and in consideration of the premises, the Board and the Contracting Party hereby agree as follows: 1. The words and terms not expressly defined herein and used herein with initial capitalization where rules of grammar do not otherwise require capitalization shall have the meanings set forth in the Agreement. 2. Section 6.6 of the Agreement is hereby amended by deleting from the third line thereof "November 1, 2019" and inserting thereat "May 1, 2022." 3. Section 10 of the Agreement is hereby amended by deleting from the third line thereof "November 1, 2019" and inserting thereat "May 1, 2022." 4. The Board and the Contracting Party acknowledge and agree that the Agreement, as amended hereby, is in full force and effect and is hereby ratified and confirmed. 5. This Amendment may be executed in as many counterparts as may be required and all counterparts shall collectively constitute a single instrument. An executed copy of this Amendment delivered by facsimile shall have the effect of an original executed instrument. EXECUTED as of the date first set out above. ATTEST: City Clerk "Contracting Party" CITY OF OWASSO, OKLAHOMA APPROVED AS TO FORM: Name Title City Attorney BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY By Name Stan Sallee Title Chairman QATCIA \Vsion2025 SURPLUS\Owasso\Events Facility Sports ParMCityofowasso-Events Facility- Sportsparkproject #2AMENDMENT -2.Doc 2 TO: The Honorable Mayor and City Council FROM: Nathan Singleterry Desktop Support Technician SUBJECT: Surplus Vehicles and Authorize Auction DATE: May 14, 2021 BACKGROUND: The City of Owasso declares items surplus that have reached their end of life or are no longer useful. An estimated value of $500.00 or more for an individual item requires City Council approval for disposal. For several years, the City has utilized auction sites to auction surplus vehicles and equipment, These sites act as an "auction broker." Both private individuals and public entities utilize these online auctions as a tool to obtain the highest resale or salvageable price for items they can no longer utilize. Prior to utilizing online auctions, City staff collected and processed surplus items, then conducted an onsite auction. This process took significant time and required many staff resources with very little return. The onsite auctions were typically not well attended and items were sold for far less than the City has received via online auction sites. AUCTION PROCESS: The following is the step -by -step process for online auctions followed by the City of Owasso • City Council declares vehicles or other items, valued over $500.00, as surplus; • Digital pictures are taken and descriptions written for each item to be auctioned;. • Staff determines the length of auction; • Staff includes acceptable methods of payment; • Staff determines whether items can be shipped or would need to be picked up by the purchaser /buyer. Most often, items are picked up at City locations; • The auction is promoted through social media and the City's website; • At the end of the auction the highest bidder is notified and arrangements are made for shipping or pick -up of item once payment is received. FEES: There are fees to sell on most, though not all, auction sites. For some sites, there may be a set fee, and for others there may be a percentage of the total sale price. Staff evaluates the items to be sold to determine the best online option for auctioning. ITEMS RECOMMENDED TO BE DECLARED SURPLUS: The following vehicles and equipment have been deemed as no longer needed to remain in service due to age and /or condition or have been replaced. These items will be recommended to be declared surplus by the City Council. Surplus equipment and vehicles Page 2 Equipment: Notes: Identification: Book Value: John Deere Backhoe Bad Hydraulics T0310SE892599 $2,500.00 New Holland 451 Sickle Mower Damaged /Not Serviceable SN: 233162 $500.00 Sewer Equipment of America 747- FR2000 Jetter Trailer Damaged /Not Serviceable SN: 2153 (Tag damaged) $1,000.00 KM International KM- 8000T Asphalt Hot Box Trailer Damaged /Not Serviceable SN: 0305100T $500.00 Flatbed Trailer Damaged/Not Serviceable N/A $500.00 Vehicles: Notes: Identification: Book Value: 2001 Freightliner FL60 Flatbed Frame Rust /Not Operable 1 FV3GLCC41 HA65833 $1,500.00 1998 Chevrolet C/K 2500 Rusting /Severe Deterioration 1 GCGC24R9WE2123673 $500.00 2000 Jeep Cherokee Bad Head Gasket 1 J4FT48S8YL208663 $500.00 2002 Mercury Grand Marquis Not Operable 2MEFM74W32X667301 $1,000.00 2006 Ford E -250 Seizure /Not Operable 1 FTNE24W66HB25659 $500.00 2015 Ford F -250 Engine Fire/Stripped of parts 1 FT7W2B68FEC03840 $500.00 2009 Toyota Camry Tort Claim /Wrecked 4T1 BE46K29U823671 $750.00 2002 Chevrolet 1500 Truck Surplus - No longer needed 1 GCE14W32Z201 181 $2000.00 2009 Ford Econoline Van - CNG Dedicated Surplus - No longer needed 1 FBSS31 L89DA85676 $1000.00 RECOMMENDATION: Staff recommends declaring the following vehicles and equipment as surplus to the needs of the City of Owasso and approving of disposal via online auction: • John Deere Backhoe - T031 OSE892599 • New Holland 451 Sickle Mower - SN: 233162 • Sewer Equipment of America 747- FR2000 Jetter Trailer - SN: 2153 • KM International KM -8000T Asphalt Hot Box Trailer - SN: 0305100T • Flatbed Trailer • 2001 Freightliner FL60 Flatbed - 1FV3GLCC41HA65833 • 1998 Chevrolet C/K 2500 - 1 GCGC24R9WE2123673 • 2000 Jeep Cherokee - 1 J4FT48S8YL208663 • 2002 Mercury Grand Marquis - 2MEFM74W32X667301 • 2006 Ford E -250 - 1 FTNE24W66HB25659 • 2015 Ford F -250 - 1 FT7W2B68FEC03840 • 2009 Toyota Camry - 4T1 BE46K29U823671 • 2002 Chevrolet 1500 Truck - 1 GCE I 4W32Z201181 • 2009 Ford Econoline Van CNG - 1 FBSS31 L89DA85676 TO: The Honorable Mayor and City Council FROM: Karl A. Fritschen Planning Manager SUBJECT: Ordinance 1178,. De- annexation (OA 21 -02) near North 177th East Avenue and North Patriot Drive - The Wharf at Stone Canyon DATE: May 14, 2021 BACKGROUND: The Community Development Department received a request for the de- annexation of approximately 10.81 acres of property near North 177th East Avenue and North Patriot Drive (The Wharf at Stone Canyon). The property was annexed into Owasso City Limits with Ordinance 934 in 2008, which included a portion of the Stone Canyon Planned Unit Development (PUD). SURROUNDING LAND USE: Direction Current Zoning Current Use Land Use Jurisdiction Neighborhood Mixed Use Within Overlay District? No Master Plan Rogers County Rural Water District #3 North RS 20, RS -3 Residential Single-Family) Undeveloped Residential Owasso South Stone Canyon PUD Residential N/A Rogers Count East RS 20, RS-3 (Residential Single - Family) Residential Residential Rogers Count West RS 20, RS -3 Residential Single-Family) Undeveloped Residential Owasso SUBJECT PROPERTY DATA: Property Size Total — 10.81 acres +/- Current Zoning Stone Canyon PUD Residential Single-Family High Density RS -3 Land Use Master Plan Neighborhood Mixed Use Within Overlay District? No Water Provider Rogers County Rural Water District #3 ANALYSIS: The subject property, which falls within the Stone Canyon PUD approved in Rogers County, was annexed into the Owasso City limits in 2008 with Ordinance 934. The PUD identified this area for single family homes on a minimum '/2 acre lots. With the exception of Stone Canyon Elementary and the new Hawthorn at Stone Canyon subdivision, most of the development within the PUD has occurred in Rogers County and outside of the City limits. Such is the case with the subject property, in which the plat is being approved in Rogers County. Upon preparing the plat for this subdivision, the applicant noticed 10.81 acres of the 59.35 acre subdivision was within the Owasso City limit boundary and the Owasso fenceline bisects the subdivision. A subdivision where only a few of the lots are inside the City limits, while others are OA 21 -02 Page 2 of 2 within Rogers County, does not follow sound planning principals and can make for logistical issues for Police, Fire and ambulance response. Additionally, the lots within this subdivision are proposed to be on aerobic sewer systems, as opposed to a municipal collection system. The City does not permit aerobic systems inside the City limits. In summary, staff believes there is no substantial benefit to having only a portion of this subdivision inside the City limits, with the remaining portion in the County, and does not foresee detaching this small portion of a larger subdivision as creating a negative impact. PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommended approval of de- annexation request OA 21 -02 at their regular meeting on May 10, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1178. ATTACHMENTS: Ordinance 1178 Zoning Map GrOwasso 2030 Land Use Master Plan Map Legal Exhibits CITY OF OWASSO, OKLAHOMA ORDINANCE 1178 AN ORDINANCE DETACHING FROM THE CORPORATE LIMITS OF THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 21 -02 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for de- annexation of property located in the SW corner of Sec. 36, T -21 -N, R -14 -E, I.B. &M; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission, and all statements for or against the requested de- annexation of the property referenced in applications OA 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, being more particularly described as follows: LOCATED IN THE SOUTHEAST QUARTER (SE /4) OF SECTION THIRTY -FIVE (35) AND IN THE SOUTHWEST QUARTER (SW /4) OF SECTION THIRTY -SIX (36) OF TOWNSHIP TWENTY -ONE (21) NORTH AND RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN (I.B. &M.), ACCORDING TO THE U.S. GOVERNMENT SURVEY, THEREOF; ROGERS COUNTY, STATE OF OKLAHOMA; BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SW CORNER OF SECECTION 36, T -21 -N, R -14 -E, I.B. &M.; THENCE N 88°46'38 "E ALONG THE SOUTH LINE OF SAID SECECTION 36 A DISTANCE OF 725.22 FEET TO THE PRESENT RIGHT -OF -WAY OF NORTH 177TH EAST AVENUE; THENCE ALONG SAID PRESENT RIGHT -OF -WAY BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 1550.00 FEET, WITH A CENTRAL ANGLE OF 03 042'56 ", A CHORD BEARING OF N 32°58'50 "E , A CHORD LENGTH OF 100.50 FEET, FOR A DISTANCE OF 100.52 FEET; THENCE S 89°10'11 "W A DISTANCE OF 122.65 FEET; THENCE N 89°53'18 "W A DISTANCE OF 212.04 FEET; THENCE N 82°28'50 "W A DISTANCE OF 198.45 FEET; THENCE N 70°43'44 "W A DISTANCE OF 268.23 FEET TO THE WEST LINE OF SAID SECECTION 36; THENCE N 70°43'44 "W ENTERING SECTION 35, T -21 -N, R -14 -E A DISTANCE OF 24.53 FEET; THENCE N 78°32'50 "W A DISTANCE OF 178.24 FEET; THENCE S 87°36'32 "W A DISTANCE OF 269.91 FEET; THENCE S 84°00'07 "W A DISTANCE OF 146.00 FEET; THENCE S 80 013'33 "W A DISTANCE OF 122.07 FEET; THENCE S 88°22'35 "W A DISTANCE OF 245.61 FEET; THENCE S 86 030'26 "W A DISTANCE OF 350.91 FEET; THENCE S 77°18'22 "W A DISTANCE OF 140.53 FEET; THENCE S 54°29'28 "W A DISTANCE OF 84.23 FEET; THENCE S 71°40'00 "W A DISTANCE OF 196.42 FEET; THENCE S 76°25'16 "W A DISTANCE OF 355.41 FEET TO THE SOUTH LINE OF SAID SECTION 35; THENCE N 88°46'38 "E A DISTANCE OF 2071.70 FEET TO THE POINT OF BEGINNING, AND CONTAINING 10.81 ACRES, MORE OR LESS. BASIS OF BEARING IS THE OKLAHOMA STATE PLANE COORDINATE SYSTEM. The same is hereby de- annexed from the City of Owasso, Oklahoma, and its corporate limits SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be removed from the City of Owasso, Oklahoma. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory detached. PASSED AND APPROVED this 18th day of May, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1178 Page 2 of 3 Subject Tract Note: Graphic overlays may 0 125 250 500 N not precisely align with physical ® Feet Subject OA 21 -02 35 21 -14 & features n the ground. Tract DE- ANNEXATION I t I I 3621 -14 fW} Aerial Photo to Date: February 2018 Note: Graphic overlays may 0 125 250 500 N not precisely align with physical ® Feet Subject OA 21 -02 35 21 -14 & features n the ground. Tract DE- ANNEXATION I t I I 3621 -14 fW} Aerial Photo to Date: February 2018 Note: Graphic overlays may 0 125 250 500 N not precisely align with physical ® Feet Subject OA 21 -02 35 21 -14 & features n the ground. Tract DE- ANNEXATION I t I I 3621 -14 fW} Aerial Photo to Date: February 2018 Surrounding Zoning OA 21 -02- Deannexation Surrounding Land Use OA 21 -02- Deannexation Commercial Industrial Lake Neighborhood M% Parks / Recreation Public / Institutional Residential Transitional N Legal Description Exhibit for 10.81 Acre Deannexation Tract Sections 35 and 36, T -21 -N, R -14 -E 1" = 1500' Rogers County, Oklahoma E 76th St N R 14 E PRELIMINARY PLAT LELAND THE WHARF AT STONE CANYON AN ADDITION TO ROGERS COUNTY, STATE OF OKLAHOMA, LOCATED R 14 E IN A PART OF SECTION I. T -20 -N. R -14 - A- SECTION 2, T -2O -N, R -14 -E ere PA. SS, T -21 -N, R -IhE k SECTION SB, T -21 -N, R -I4 -6 ROGERS COUNTY, STATE OF OKLAHOMA TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of East 116th Street North Roadway Improvements from North 129th East Avenue to US Highway 169 and authorization for Final Payment DATE: May 14, 2021 In February 2020, City Council approved a construction contract with Crossland Heavy Contractors, Inc., in the amount of $5,096,000.00, to expand the roadway to a four -lane road with turn lanes, landscaped medians, bike lanes, sidewalk and a multi -use trail. Additional work included the relocation of storm drainage and water infrastructure. In April 2021, all work was completed. City staff inspected all improvements and agree that requirements within the contract have been met. The final payment of $245,019.27, to Crossland Heavy Contractors, Inc., will result in a final contract amount of $4,797,619.04, a contract underrun of $298,380.96. FUNDING: Funding is available within the Vision Recapture Fund. RECOMMENDATION: Staff recommends acceptance of the construction project and authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $245,019.27. ATTACHMENTS: Final pay documents Location Map Application and Certificate For Payment P020210142 34- 300 -147 -54210 cane 1 To Owner: CITY OF OWASSO 111 NORTH MAIN Project: OWASSO 116TH ST. WIDENING Application No: FirIl# Date: 04/26/2021 13260 E. 116th St N. PO BOX Ls0 Owasso, OK 74055 Period To: 04/26/21 OWASSO, OK 74055 Architect's From CROSSLAND HEAVY CONTRACTORS, I Contractor ]ob Project No: (Contractor): P.O. BOX 350 Numbeumbe Number; 20007RD Contract Date: 833 S.E. AVENUE COLUMBUS, KS 66725 Via (Architect): Contract For: Phone: 620 429 -1410 contractor'S Application For Payment Change Order Summary Additions Deductions Change orders approved In previous months by owner Date Number Approved Change orders approved this month Totals Net change by change orders The undersigned Contractor certifies that to the best of the Contractor's knowledge, Information, and belief the work covered by this Application for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for work for which previous Certificates for Payment were issued and payments remived from the Owner, and that current payment shown herein Is now due. State of: ^SSuubb,scilbbeed' and swom to before me l= (year). Nobiry pubI116 My commission expires 9 Date: DENISE LUCIAN Architect's Certificate for Payment l my Appt. txpuesl771v9 �&.j j In accordance with the Contract Documents, based on on -site observations and the data comprising the above application the Architect certifies to the Owner that to the best of the Architect's knowledge, Information and belief the Work has progressed as indicated, the quality of the Work Is in accordance with the Contract Documents, and the Contractor is entitled to payment of the Amount Certified, Amount Certified: 5 245,019.27 Original contract sum Net change by change orders Contract sum to date Total completed and stared to date Retainage 0.0% of completed work 0.0% of stored material Total retainage Total earned less retainage Less previous certificates of payment 0.000% of taxable amount Current sales tax Current payment due Balance to finish, including retainage Architect: 5,096,000.00 0.00 5,096,000.00 4,797,619.04 001 0.00 0.00 / 4,797,619,04 ! 4,552,599.77 0.00 255,019.2 EF 298,380.96 Remainder This Certification is not negotiable. The Amount Certified is payable only to the Contractor named herein, Issuance, payment, and acceptance of payment are without prejudice to any fights of the Owner or Contractor under this ContracL Application and Certificate For Payment -- page 2 Final To Owner: CITY OF OWASSO Application No: }2. Date: 04/26/21 Period TD: 04/26/21 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's Job Number: 20007RD Project: OWASSO 116TH ST. WIDENING Architect's Project No: Item Number Description unit Price Contract Quantity UM Scheduled Value Work Completed Previous Application uanti amount Q ty Work Completed This Period Quantity Amount Completed and Stored To Oa[e Quantity Amount ^/ Retention A SOV 001 CLEARING & GRUBBING "No .00 LS 150.000.00 100.00% 150000.00 Mm % 0.00 100.00 V. 150,000.00 100.0 0.00 002 EARTHWORK MONO .00 LS 371,22500 10000% 371,23000 0,00% 0.00 10000% 371,230.00 1000 000 003 TYPE A- SALVAGE TOPSOIL 00000 .00 LS 22,00000 100.00 % 22,000.00 0 00 % 0.00 100.00% 22,000.00 100,0 0.00 004 SWPPP DOCUMENTATION& 0.0000 .co LS 15.000.00 100.00% IMOOD.00 0.00% OAD 100.00% 15.000.00 100.0 0.00 MANAGEMENT Dos SOLID SIRS SODDING 3,2500 8700.00 BY 28,27500 1291&47 41,985.03 501.25 1,629,05 1341972 43,61409 154,2 OW 006 DITCH LINER PROTECTION 60000 178,(10 LF NOOD ,00 0.00 .DO 0.00 .00 0.00 0.0 BOB 007 9; ADS BASE TYPE A(THIS BY 9.5000 17567.00 SY 166,80680 17567.00 16603650 .00 0.00 17567.00 106.886.50 100.0 So YARD) Moo 008 5•AGG BASE TYPE Boom 1979400 BY 156,35200 1991650 159,332.00 .DO 0.00 1991550 159.33200 100.6 0.00 009 SEPARATORFABRIC 1.0000 19728.00 SY 19,72&OD 17501.00 17,501,00 .00 0,00 17501.00 17,54H 00 88.7 000 010 SUPERPAVE, TYPE S3. (PG 64 -22 127500 17567.00 BY 223,97925 17479.50 222,86163 .00 000 1747950 222,863.63 99,5 000 OK) (3 -LIFT) 011 SUPERPAVE, TYPE S3, (PG 64 -22 21,0000 101500 SY 38,11500 181500 38,11500 .09 0.00 1815.00 38,11500 1000 Moo OK) (4 -LIFT) 012 SUPERPAVE. TYPE S4. (PG 64-22 13 DOW 207000 SY 26,910.90 217533 28,279.29 W Moo 217533 20.27929 1051 0,00 OK) IT LIFT) 013 COLD MILL PAVEMENT 21,25110 278.00 BY 5,907.50 360.33 7.65701 00 0.00 36033 71657.01 1298 000 014 W DOWEL JOINTED PCC 46,7500 15283.00 BY 714.48025 15069.24 704 6.8696 .00 000 1506924 704,486.98 98.6 OUC PAVEMENT (PLACEMENT) WE 6- CONC DRIVEWAY(HES) 48 woo 86800 BY 41,66400 1136.08 54.53184 .00 0.00 113508 54,53184 130.9 0 D 016 STRUCTURAL EXCAVATION 0.0000 .00 LS 15,000.00 10000% 15,000.00 0.00% 000 100.00% 15,000.00 100,0 0.00 UNCLASSIFIED 017 TRIPLE 10X6 RCB, COMPLETE IN 0.0000 .00 LS 360,000.00 10000% 360,00000 0.00% 000 100.00% 30.000.00 100,0 0.00 PLACE 018 TRIPLE IO'X6• RCB HEADWALLS 30,0000000 2.00 EA 6D,000.00 zoo 60.000.00 00 000 2100 6000000 100.0 000 019 AS-BUMT SURVEY 00000 00 LS 1.00 Bit% 0.00 000% 000 000% 000 0.0 0.00 020 CLSM BACKFIL- (AT DISCRETION 80000D 20.00 CY 1,600.00 81.35 6,508.00 AO 000 6135 6,50600 406.8 000 OF ENG) 021 CLASS C CONCRETE (PAVED 5400000 2000 . CY 10,800.00 2000 10,800.00 4.00 2,16000 2400 12,960.00 120.0 000 DITCHES AT DISCRETION OF ENG) 022 TYPE I -A PLAIN RIP RAP 33.0000 10000 BY 3,300,00 5000 1,650.00 .00 0.00 50.00 1,650.00 50.0 0.00 023 CONC. CURB (6- BARRIER 7.5000 555500 LF 41,662.50 5675.00 42,58250 32.00 240.00 5707.00 42.80250 102.7 000 INTEGRAL) 024 VCONIC SIDEWALK 540000 211900 BY 114,426.00 2337.05 126.200.70 2555 L37970 236260 1270BO 4D 111.5 000 025 TACTILE WARNING DEVICE -HEW 13.5000 215.00 SF 2,90150 244.00 7,294.00 .00 000 244.00 3,294.00 113.5 000 026 4- CIA MH (ALL MHS B INLETS 31500.0000 zoo EA 7,000.00 2.00 7,000.00 .00 000 2.00 7,000.00 100.0 0.00 INCLUDE COST OF ADDITIONAL 027 8 -CIA, MH 11,5m.omoi 5.00 EA 57,50000 5]3 65,918.00 CO . 0.00 5.73 65,91000 114.6 0.00 028 DES 2(STD) DES 2(STD) 4,0000000 400 EA 16,000.00 Moo 24.00000 _00 0.00 6.00 24.000.00 150.0 0.00 029 DES 2 (STD) W /ACC MH (AVG 5.500.0000 100 EA 11,00D00 261 14,355.00 CO 0.00 2.61 14,355,00 130.5 COO 626') Memo Application and Certificate For Payment -- page 3 Final To Owner: CITY OF OWASSO Application No: 42. Date: 04/26/21 Period To: 04/26/21 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's Job Number: 20007RD Project: OWASSO 116TH ST, WIDENING Architect's Project No: Item Number Description Unit Price Contract Quantity UNI :Scheduled Value Work Completed Previous Application Quantity Amount Work Completed Thi s Period Quantity Amount Completed Quantity and Stored To Date Amount % Retention 030 DES 2(8) (AVG 494) 5,400.0000 4.00 EA 21,600.00 4.00 21,60MOD .00 000 4.00 21,60aOD IOBa 000 031 DES 2(8) WIACC MH(REGULAR) 6,000.0000 1.00 EA SBOODO 1.00 6,800.00 .00 000 1.00 6,80000 100.0 0.00 032 DES 2(D) (REGULAR) 7,000.0000 1.00 EA 7,00000 1.00 7.000.00 .00 0.00 1.00 ].00000 1000 O.on 033 DES 2(C) WIACC MIN (REGULAR) 8,7000000 200 EA 17,400.00 20o 1140000 .00 0.00 200 17.40000 100,11 000 034 DES 2(2B) WIACC MH(REGULAR) 9,800.0990 1.00 EA 91800.00 1.00 9,800.00 00 0.00 1.00 9,600.00 100.0 OLOO 035 DES 2(2m (REGULAR) 12,000.0000 1.00 EA 12,000.00 1.00 12,000.00 .00 000 1.00 12,00000 1000 0.00 036 SMD -TYPE 1 3,700.0000 1.00 EA 31700.00 1.00 3,700.00 .00 000 1100 3,700.00 100.0 0.00 037 JUNC(TON BOXES (6'X5') 6,400.0000 200 EA 12,60000 200 12,800.00 .00 000 200 12,800.00 100.0 0.00 038 18'RCP, CLASS III 94.0000 644.00 LF 60,536J10 734.00 68,996.00 .00 000 730.00 66,996,00 114.0 0.00 039 24' RCP, CLASS 111 1300000 412.00 LF 53,56000 412UD 53,560.00 .00 0.00 41200 53,560.00 100.0 0.00 040 30 'RCP, CLASS 111 1350000 220.00 LF 29,70000 23500 31,725,00 .On BOB 23500 3172500 1068 0.00 041 36' RCP. CLASS III 170.0000 159,00 LF 27,030.00 159.00 27,030.00 .00 000 159.00 27,030.00 100.0 0.00 042 42' RCP, CLASS III 2150000 247.00 LF 53,105.00 247.00 53,1cei'm .00 0.00 24T00 531105.00 100.0 0.00 043 46' RCP. CLASS III 2500000 79.00 LF 19,750.00 7900 19,75000 00 0,00 79.00 19,750.00 100.0 0.00 044 se RCP, CLASS III 340.0000 678,00 LF 230,520.00 69100 235,620.00 00 0.00 693.00 235,620.00 102.2 0.00 045 5'XT ROD 520.0000 133.00 LF 69,160.00 133,00 69,150.00 UO 0.00 133.00 69,160Ap 100.0 0.00 me EDGE DRAIN, COMPLETE (N PLACE 7.2500 37aO.00 LF 27,405.00 3780.00 27,405.00 00 000 376000 27,405.00 1000 0.00 047 PREFAB, CULVERT END SECTION, ROUND 920.0000 200 EA 1040.00 .DD 9.09 .00 9,00 CO 0.99 o.D 9.00 046 TYPE D6 CULVERT END TREATMENT 29000000 200 EA 5.800.00 2.00 5,000100 .00 000 200 5,800.00 1000 000 049 30' CITY OF OWASSO, HEADWALL 41000.0000 1.00 EA 4,000.00 100 4.000.00 .00 0.00 1.00 4.000.00 IOD.0 0.00 050 60' ODOT 1999 HEADWAU.(CP -2- 11) 4,000.0000 1,00 EA 6,000.00 1.00 4,000,00 Be - 000 1 0 4,000.00 1000 0,00 051 REMOVAL OF STRUCTURES B OBSTRUCTIONS Odwo no LS 216,604,85 10000°6 216,604.86 000% 000 10000% 216,604.86 1000 000 052 MOBILIZATION O.OD00 .00 LS 157,000.00 100,00% 157,000.0 0.00% 0.00 10000% 157,000.00 1000 000 053 CONSTRUCTION STAKING LEVEL 11 00000 .00 LS 1500000 100.00% 15.000.00 000% 000 10000% 15,000.00 1000 0.00 054 3' PVC SCH, 40 PVC Wl PULL BOXES "PLAN OTY^ 230000 140000 LF 32,200.00 140000 92200,00 .00 0.00 1400.00 32.200.00 1000 0.00 055 SHEET ALUM SIGNS 2050000 13.00 EA 2665,00 2100 41305.00 00 000 21.00 4.30500 1615 0.00 056 TRAFFIC STRIPE(MULTI-POLY) FP WIDE) 0.5500 .00 IF 0.00 .00 BOB .00 0.00 00 coo 00 0.00 C56A TRAFFIC STRIPE (MULTI-POLY) (4 "WIDE) OJ800 355000 LP $769.00 368000 2,870.40 .00 0.00 3680.00 2.87040 1037 000 057 TRAFFIC STRIPE (MULTI-POLY) ar WIDE) 1.1000 .00 LF 0.00 00 0,00 ,00 Too .00 O.00 0.0 0.00 057A TRAFFIC STRIPE (MULTI -POLY) ar WIDE) 1.5600 615.00 LF 95040 2670.00 4,16520 .00 0.00 26ID00 4,16520 434.1 BOB 058 TRAFFIC STRIPE (MULTI-POLY) (24-WIDE) 4.5000 .00 LF BOB Be BOB .00 0.00 .00 0.00 0,0 0.00 Memo Application and Certificate For Payment -- page 4 Final To Owner: CITY OF OWASSO Application No: +2 Date: 04/26/21 Period To: 04/26/21 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's lob Number: 20007RD Project: OWASSO 116TH ST. WIDENING Architect's Project No: Item Number Description Unit Price Contract Quantity UM Scheduled Value Work Completed Previous Application Quantity Amount Work completed This Period Quantity Amount Completed Quantity and Stored To Date Amount % Retention Memo OSBA TRAFFIC STRIPE(MULT4POLY) (24" WIDE) 6.4200 21SW LIF 1,300.30 281W 1,816,14 .00 0,00 28200 1,810.44 1J1.2 0.00 059 TRAFFIC STRIPE(MULTI - POLY) (SYMBOLS, WORDS, ETC) 90.0000 -00 EA 0.00 00 0,00 00 0.00 ,00 000 - 0,0 0.00 W9A TRAFFIC STRIPE (MULn -POLY) (SYMBOLS, WORDS, ETC) 12aOOW 70.00 EA 8,400.00 104.00 12,40000 00 0.00 104.00 12,480,00 148.6 000 080 CONSTRUCTION TRAFFIC CONTROL allo0 .00 LS 100,000.00 10000% 100.000.00 0.00% 000 10.00% 100,00000 1 "0 0.00 061 LANDSCAPE, COMPLETE IN PLACE OWN .00 LS 205,090.00 100.00% 205,000.00 0.00% 000 10000% 205,00000 1060 D.W W2 PROJECTALLOWANCE 0.000 .00 LS 391,161.05 0.00% 0.00 0.00% 0.00 000% 000 n0 000 063 WATERLINE: 6 -PVC PIPE 57.00 4600 LF 2.20400 46.00 2,6800 .00 ON 46.00 2,62200 115.0 0.00 IRA 6 -HOPE PIPE 41. DOW 240,00 LF 91840.00 240aD 9,840.00 .00 0.00 2400 9,8400 100.0 0.0 065 1T PVC PIPE 56.0000 42500 LF 23,800.00 514.00 26,78400 .00 000 514.0 20,784.0 1209 00 066 12* HOPE PIPE 70.000 19100 LF 13,370.00 212.00 14,840.00 .W 000 21200 14,040.0 111.o 00 067 6'N-DEG BEND MJ 265000 4,00 EA 11060.00 40 1,06000 00 one 4W 11O60.W 100.0 OAD 068 IT W -DEG BEND MJ 680.0000 1.00 EA 080.00 S00 2540.66 on 0.09 3100 2540.60 360.0 0103 069 1245 -DEG BEND MJ 785.0000 4.00 EA 3,14400 7." 5,495.00 .00 000 7.00 5,995.00 175,0 0.00 070 12' 225�DEG BEND MJ 73U OWU 1.00 EA 730.00 3." 2,190.00 .00 0.00 3,00 2,190.00 300.0 000 071 WSLEEVE 1,150.0000 2.00 EA 2.300.00 20 2,300.011 .00 0.00 200 2,30000 100,0 0.00 072 12- SLEEVE 2,400.000 400 EA 9,00.00 5.00 iz, 0WOO .00 0.90 5.00 12.000.00 rzs.a 400 073 12X12 TEE(FLG) 21100.0000 400 EA 8,400.00 4.00 8,40000 -00 000 4.00 6.400.0 100.0 000 074 6- GATE VALVE (FL X MJ) 850 Woo 200 EA 1,700.0 ZOO 1,70000 an 0.00 200 1700.00 100.0 coo 075 IT GATE VALVE (Fl. XMJ) 2.200.0000 1000 EA 22,000.00 m.0 22,000.00 .00 O.Oo 10.00 22.000.00 100.0 000 076 ITXV REDUCER 825,0000 - 1.00 EA 825.00 1.00 82500 .OD 000 100 82500 100.0 0.00 077 6- FLG X MJ ADAPTER 3850000 20o EA 770.00 zpp 774W an 0100 zoo npop 130.0 400 078 1 T FILE X MJ ADAPTER 590.00" 1.00 EA 590,00 1.00 590.00 .00 OW 1,00 59000 100.0 coo 079 6 -HOPE X MJ ADAPTER 290,0000 200 EA se4aD zoo sea" oo 000 zoo 58000 100.3 0100 080 IT HOPE X MJ ADAPTER 4000000 3,00 EA 1,200.00 4.00 1,600.00 .00 0.00 4.00 1.600.00 133.3 0,00 081 WHERE WALL ANCHOR 450.0000 200 EA WOOD 200 90000 .W n0 200 90000 tone 0.0 002 12 HOPE WALL ANCHOR 9500000 100 EA 95000 1100 95000 .00 0.00 1100 950.0 100.0 000 003 12 -PLUG 700,0000 1.00 EA 130.00 tog 70006 DO 600 1.09 70000 loop 0100 am FIRE HYDRANT ASSEMBLY 2,600,00 1.08 EA 2,60O.OD 1.00 2.00.00 00 0,00 1.00 2.60000 100.6 400 085 CONIC THRUST BLOCK 105.0000 ZOO EA 73500 10.00 1,050.00 .00 0.00 10.00 1,050.00 1429 0.00 006 TEMP WATER LINE BOON .00 LS 35,000." 100.0D% 35,00000 0.00% 0.00 100.00% 35,00000 10.0 0.00 007 14' CASING (DR -17) 124,00 20.00 LF 24,0 00." 20000 24,00.00 W 0_0 2 0000 24000.00 100.0 000 068 24' CASING (DR -17) 230.0000 150.00 LF 34,500.0 15000 34,50.00 CO a 15400 34500.00 1000 400 Application and Certificate For Payment -- page 5 To Owner: CITY OF OWASSO From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Project: OWASSO 116TH ST. WIDENING Item Number 009 SUB 091 an 093 094 095 No MIT am B0 10 101 102 103 104 105 105 108 10 110 111 112 113 114 115 116 117 TRAP SIGNALS: 2 -SCH 40 PVC (TRENCHED) 3- SCH 40 PVC (TRENCHED) 3 -SCH 40 PVC (BORED) 3HOPE (BOREOXFIBER OPTIC CABLE) PULL BOX (SIZE IU GROUND BOX (GB361 (FIBER OPTIC CABLE) STRUOTURALCONCRETE REINFORCING STEEL REMOVAL OF SIGNAL POLES, FOUNDATIONS ETC. TRAP SIGNAL POLE It MAST ARM (30' POLE)(35MAST) TRAP SIGNAL POLE 6 MAST ARM (30' POLE)(42' MAST) TRAP SIGNAL POLE & MAST ARM (30 POLE)NT MAST) TRAP SIGNAL POLE & MAST ARM (30' POLE)(55- MAST) TRAP SIGNAL PEDESTAL POLE TRAP SIGNAL PED PUSH BUTTON POLE BREAKWAY BASE POST TOP LUMINARIE (W) SERVICE POLE TRAP SIGNAL CONTROLLER ASSEMBLY AUDIBLE PEDESTRIAN PUSH BUTTON STATION & SIGNAL AUDIBLE PEDESTRIAN PUSH BUTTON CONFIGIPROG AUDIBLE PEDESTRIAN PUSH BUTTONS 6 CONTROL CAROIUNIT TRAP SIGNAL HEADS (LED 3 SEC)ISU) TRAP SIGNAL HEADS (LEO 3 SEC) (S -13L) TRAP SIGNAL HEADS (LED ICC PEDESTRIAN) (S -20) SACKPLATES TRAP SIGNAL ELECTRICAL CABLE (WC410)ILUMINAIRES) TRAP SIGNAL ELECTRICAL CABLE (VCg101(ISNS) TRAP SIGNAL ELECTRICAL CABLE (21CN14)(APS PUSH BUTTON) Final Application No: 'lzt Date: 04/26/21 Contractor's Job Number: 20007RD Architect's Project No: Work COmpletetl Previous Application Unit Contact Scheduled Price Quantity UM ValueQuantity Amount 120000 110.00 LF 1,320.00 110.00 1,32000 14.0000 500.00 LF 7.000,00 645.00 91030,90 47.0000 80.00 OF 3,760.00 eo.aa 3.760.00 430000 500.00 OF 28,420.00 43500 21,31500 11050.0000 4.00 EA 4,200,00 4.0 4,200.00 21150.0000 4.00 EA 8,600.110 4.50 9,675.00 1,000.0000 30.00 CY 30noo_00 30.00 30,000.00 23000 4263.00 LB 9,804.90 420,00 9,8114.90 0.00 .00 LS 5,300 OD 100.00% 5,30000 21,500.0000 1.00 EA 21,50000 1.00 21,500.00 31,800.0000 1.00 EA 31,600.00 1.00 31,80.00 331OU0000 1.00 EA 33,000.00 tW 33,OW.00 35,000.0000 1.00 EA 35,00000 100 35100000 950.0000 3.00 EA 2,850.00 300 2,850,00 740.0000 300 EA 2,22000 100 2,220.00 23.000 700 EA 161.00 40O 92.00 1,600.0000 4.0 EA 040000 4,00 6,400.00 4.700.0000 1100 EA 4,70000 1100 4700.00 04000000 1 -00 EA 80,00000 1.00 88,000.00 925.000D 600 EA 740000 800 7.400.00 700 OZo 1.00 EA 70000 100 700.00 4,500.0000 100 EA 450000 1.00 4,500.00 Work Completed This Period ntity Amount On 0.00 .an Da0 -CO 0.00 .BO o.Do .OD 0.00 .00 one oD 0.00 .00 0.00 00% 0,00 DO 0.00 .W 0.00 W 0.00 W o.00 0 000 0 000 .00 000 00 000 OD a00 00 coo 00 0.00 00 0.00 n0 0,00 Period To: 04/26/21 Completed and Stored T77; Quantity Amount Retention 110.00 1,320.00 100,0 000 645.00 9,030,00 1290 000 8000 3,76000 100.0 00O 435.00 21315.00 75.0 000 000 4,200.00 100.0 00 4,50 9,675,00 1125 0.00 30.BO 30,000.00 100.0 000 4263.0 9.604.90 100 0 0.00 10000% 5,300100 100.0 0.00 IN 2100.00 100.0 0.00 1.00 31,800.00 1000 Too too 33,000.00 100.0 0100 too 35,000.00 100.0 0.00 100 2,850.00 LOOS 000 3.00 2,2204B 100.0 0,00 400 9z00 57.1 0.00 4,00 8,400.00 100.0 000 100 4.700.00 100.0 0.00 100 98.000 00 100.0 000 000 7,400.00 100.0 D.0 1.00 700.00 100.0 000 100 4.50000 1000 Q00 9500000 10.00 EA 9,500.00 10.00 9,500.00 00 0.00 10.00 9,50000 1000 000 1,150.000 4.0 EA 4600.00 4,00 4,600,00 .0 0,00 400 4,600.00 100.0 0.00 750.000 800 EA 40¢00 0.00 6,000100 .00 000 fl00 6.000.00 100 000 230.0000 14,00 EA 3,22000 14.00 3,22000 no 000 1400 3.22000 1000 000 22500 820.00 OF 104500 82000 1,04500 00 000 82000 1.845.00 100.0 00 2.7500 760,00 OF 2,09000 T8000 2,09000 AO 0,00 7600 2,09000 100.0 0 D 1.7500 300.00 LF 525,00 33100 5250 .00 0.00 300.00 525.00 1000 000 Memo Application and Certificate For Payment -- page 6 Final To Owner: CITY OF OWASSO Application No: -12- Date: 04/26/21 Period To: 04/26/21 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's lob Number: 20007RD Project: OWASSO 116TH ST. WIDENING Architect's Project ND: Towl ASPHALT BINDER STORED MATERIALS Work Completed 001 STORED MATERIALS Work Completetl Completed and Stored To Date 000 D.00% 000 0.0 0100 Previous Application This Period Item Unit Contract Scheduled Number Description Price Quanuty UM Value Quantity Amount Quantity Amount Quantity Amount % Retention Memo 118 TRAF SIGNAL ELECTRICAL 23000 1650,00 LF 3,19500 1650AD 3,195110 A0 CABLE (51C#14) 000 165000 3 .795.00 1000 0.00 119 TRAF SIGNAL ELECTICAL CABLE 25000 330.00 LF 835.00 33000 Sam (71C #14) .00 0,00 33000 825.00 1000 000 120 TRAF SIGNAL ELECTRICAL 1,0000 BOBS LF 5.6mo0 Boom 5,500,00 CABLE (211C413) _DO 0.00 80000 5,60000 100,0 000 121 MASTARM MOUNTED SIGNS (ALUM) 530000 3800 SF 2,014.00 moo 2,014.0 .00 0.00 3600 2,01400 100,0 400 122 INTERNALLY IIAUNIATED 4,100000 400 EA 18,800.00 4.00 18,80000 STREET NAME SIGN (LED) .00 OOO 400 10,800.00 1000 000 123 TRAFFIC ITEMS 0.0000 .00 LS 2,25000 100,00% 2,250.00 Coo -k 0.00 100.0% 2,25000 100.0 000 Total SOV 5,096,00000 4,192.21028 5,408.76 4,791,61904 000 Y ASPHALT BINDER 001 ASPHALTBINDER dome .00 LS 000 0.00% 0.00 000% 0.00 0.00% 0 O 010 000 Towl ASPHALT BINDER 0,00 000 000 000 0.00 Z STORED MATERIALS 001 STORED MATERIALS 00000 00 L5 000 0.00% 0.00 am% 000 D.00% 000 0.0 0100 Tcta1 STORED MATERIALS 0.00 0.00 0.00 000 0.09 Application Total 5,095000.00 },79.210.28 5,40B.76 4.797,619.04 0.00 CLAIM OR INVOICE AFFIDAVIT STATE OF ) )SS COUNTY OFC U[ADJ2Ou ) The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawful age, being first duly sworn, on oath says that this (Invoice. Claim or Contract) is true and correct. Affiant further stales that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this contract. on or Supplier Subscribed and sworn to before methis Notary Public Commission # My Commission Expires: 1r5-o21--+Q/ Architect, Engineer or other Supervisory Official Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: DENISE LUCIAN Notary Public - Slate of Kansas My Appl. Explres NOTE: Strike out words not appropriate and sign appropriate signature line. Architect, Engineer approval is not required for Contractor or Supplier Affidavit. CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Proiect/ Owner Project: 116th Widening from 129th to US 169 Address: 200 South Main Owasso City Owner: City of Owasso OK 74055 State Zip Code TO ALL WHOM IT MAY CONCERN: Contractor Name: Crossland Heavy Contractors, Inc. Address: 14149 E Admim[ Place Tulsa OK 74116 City State Zip Code Contractor Licence: Contract Date: 3 / 3 /2020 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which is in the name of the above - referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and /or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above - mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of Two hundred forty five thousand nineteen & 27/100 Dollars ($ 246.019.27 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Witness to Signature Dated this 26 day of By: Title: Page 1 of 1 116th Widening Project ;" = 376 ft Location Map 05/04/2021 sQ R6U.Im1Yi RE1�6LLCIMlI�h. This map may represents a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up -to -date information. TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Earl Farris Project Administrator Acceptance of the 2020 Street Rehabilitation Program Project and Authorization for Final Payment May 14, 2021 BACKGROUND: Annually, funds are allocated from the Capital Improvements and Half Penny Sales Tax Funds for street repair and maintenance projects throughout Owasso. The project aims at increasing roadway lifecycles while enhancing roadway conditions for public safety. In September 2020, City Council approved a construction contract with Grade Line Construction, LLC, in the amount of $1,534,161.27, to perform repairs and maintenance on multiple roads throughout Owasso. In January 2021, City Council approved a change order adding two street segments to the project, increasing the contract amount by $125,000.00, for a total contract amount to $1,659,161.27. 2020 Street Rehabilitation Program Project List: • Reconstruction of Dogwood Street and Elm Street between East 8th Stree_ t and East 86th Street North • Rehabilitation of several streets within Three Lakes II and Three Lakes III subdivision • Rehabilitation of East 861h Place North in Ram Plaza • Rehabilitation of East 85th Street North and North 128th East Avenue in Elm Creek Commercial • Change Order- Mill and Overlay of East 11 th Street between Main Street and Cedar Street • Change Order - Construction of a concrete cul -de -sac at the north end of Carlsbad in Original Town In May 2021, Grade Line Construction, LLC, completed all work within the contract. City staff has inspected the improvements and agree that all requirements and standards have been met. The final payment of $119,982.62 will result in a final contract amount of $1,607,294.52, a contract underrun of $51,886.75 FUNDING: Funding for this project is included in the Capital Improvements Fund and the Half -Penny Streets Sales Tax Fund. RECOMMENDATION: Staff recommends acceptance of the street rehabilitation project and authorization for final payment to Grade Line Construction, LLC, of Broken Arrow, Oklahoma, in the amount of $119,982.62. ATTACHMENTS: Final Pay documents Location Map P020210878 39- 30- 165 -54210 APPLICATION AND CERTIFICATE FOR PAYMENT AIADOCUMENTG702 TO City of Owasso APPLICATION NO.: Eleven Final FROM Grade Line Construction, LLC CONTRACT FOR: Pavin FY 2019 -2020 CONTRACTOR'S APPLICATION FOR PAYMENT CHANGE ORDER SUMMARY PERIOD TO: 05/0512021 KA# Change Orders apprd.Qed in previous,; months by Owner TOTAL' "ADDITIONS i - DEDUCTIONS., _- Approved this Month $125,00.00 2. Net change by Change Orders .... ............................... Number Date Approved 1 01/04/2021 TOTALS S12S.00.00 fen rim Net change by Change Orders $125,000.00 The undersigned Contractor certifies that to the best of the Contractors knowledge, information and belief, the Work covered by this Application for payment has been completed in accordance with the Contract Documents, that all previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herein is now due. CONTRACTOR: Stale of: Oklahoma County of: Pawnee 't: oIA4 Subscribed and s om to before me this day of rn ax 2021 {god +�oz • ixv tlnU1C:a - Notary Publi ,vr.:P�; d OF OVpr MIINM My Commission expires: CONTRACT DATE: September 1, 2020 PAGE 1 OF 2 Distribution to: _ OWNER _ ARCHITECT _CONTRACTOR INSPECTOR 19_1101x.9 Sheet, AIA Document G702, is attached. 1. ORIGINAL CONTRACT SUM ....... ............................... $ 1.534,161.27 LZ 2. Net change by Change Orders .... ............................... $ 125.000.00 �/ 3. CONTRACT SUM TO DATE (Line 1 +2) ........................ $ 1.659.161.27 ✓ 4. TOTAL COMPLETED 6 STORED TO DATE ................ $ 1.607.294.52 (Column G on G702) 5. RETAINAGE: a. 0 % of Completed Work $ 0.00 (Column D +E) b. _% of Stored Material $ 0.00 (Column F on G703) Total Retainage (Line 5a+ 5b or Total in Column 1 of G702 ........... ............................... $ 0.00 6. TOTAL EARNED LESS RETAINAGE ............................ $ 1.607.294.52 (Line 4 less Line 5 Total) 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate ) .................... S 1.487.311.90 8. CURRENT PAYMENT DUE ............. ......._......... ............. $ 119,982.62 IEF 9. BALANCE TO FINISH, PLUS RETAINAGE .................. $ 0.00 (Line 3 less Line 6) CERTIFICATE FOR PAYMENT In accordance with the Contract Documents, based on on -site observations and the data comprising the above application, the Architect/inspector certifies to the Owner that to the best of the his/her knowledge, information and belief, the Work has progressed as indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled to payment of the AMOUNT CERTIFIED. Project Manager Date: This Certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the Contractor named herein. Issuance, payment and acceptance of payment are without prejudice to any rights of the Owner or Contractor under this Contract. AMOUNT CERTIFIED ........................... ............................... S (Attach explanation if amount certified differs from the amount applied for.) CONTINUATION SHEET AIA Document G702, APPLICATION AND CERTIFICATE FOR PAYMENT, containing Contractors signed Certification is attached. In Tabulations below, amounts are stated to the nearest dollar. Use Column 1 on Contracts where variable retainage for line items may apply. WORKCOMPLETED AIADOCUMENTG703 PAGE 2 OF 2 PAGES APPLICATION NUMBER: Eleven APPLICATION DATE: 05 -05 -2021 PERIOD TO: 05-05 -2021 ITEM DESCRIPTION OF WORK SCHEDULED FROM THISPERIOD MATERIALS TOTAL % BALANCETO RETAINAGE NO. VALUE PREVIOUS PRESENTLY COMPLETED (G +C) FINISH APPLICATION STORED ANDSTORED (C - G) (D +E) (NOT INDOR TO DATE E ) (D +E +F See Attached Sheets APPLICATION FOR PAYMENT #11 CITY OF OWASSO PAVING REPAIR PROJECT FY 2019.2020 TYPE I REPAIR S 96.00 3715.985 3 356,734.56 3715.965 $ 356,734.56 SY 3,161.40 2 TYPE H REPAIR S 110.00 SY 10.00 6 12" DOWELED CONCRETE TO SURFACE 3 S 105.00 1358.56 $ 142,648.80 9.82 S 1,031.10 1368.38 $ 143,679.90 DCTS SY 865.30 4 2" EDGE MILL, 6' WIDE $ 2.90 6983.69 $ 20,252.70 $ - 6983'69 $ 20,252.70 SY 7,200.30 5 FULL WIDTH MILL S 2.90 2238.15 $ 6,490.64 $ - 2238.15 $ 6,490.64 SY 715.00 TAPERED FULL WIDTH BUTT MILL (50' 6 MINUMUM LENGTH ) EA S 975.00 10.5 $ 16,237s o g - 10.5 10.50 $ 1o.10,237.50 7 2" ASPHALT OVERLAY S 8.65 16198.786 $ 140,119.50 2556.04 $ 22,109.75 18754.826 $ 162,229.24 SY 16,538.00 6 2" EDGE TO 3" CENTERLINE ASPHALT OVERLAY S 15.00 10.00 CONCRETE CURB AND G- EU R (REMOVE AND 9 S 32.00 3699.86 $ 116,39552 $ - 3699.86 S 118,395.52 LF 3,522.00 10 CONCRETE CURB AND GUTTER (NEW) S 30.00 58.13 $ 1,743,20 $ - 58.13 S 1'743'90 LF 75.00 CONCRETE GUTTER ONLY (REMOVE AND 11 $ 32.00 2299.4023 $ 73,580.87 $ - 2299.4023 $ 73,580.87 LF 2,296.50 CONCRETE BOXOUT, CURB & GUTTER AT 12 STORM INLET LF S 35.00 195 $ s,azs.99 $ - 195 195.00 $ 6,825.00 CAST IRON STORM WATER CURB OUTLET 13 ROFF DRAINS, FRENCH DRAINS ETC. EA s 275 00 5.00 CONCRETE DRIVEWAY APPROACH (REMOVE 14 AND REPLACE SY $ 78.00 8s7smz $ 70,o13.ao 39.9 $ 3,11220 937.5077 914.60 $ 73,125.60 15 CONCRETE VALLEY GUTTER (4' WIDE) S 105.00 349.418 $ 36,688.89 $ - 349'418 $ 36,688.89 SY 337.30 4" CONCRETE SIDEWALK (REMOVE AND 16 REPLACE SY S 55.00 584.721 $ 48,659.66 s $ 495.00 893.721 $ 49,154.66 ) 836.10 6 "CONCRETE SIDEWALK AT DRIVEWAYS 17 REMOVE AND REPLACE SY $ 65.00 278.32 $ 18,090.80 $ - 278.32 235.80 $ 18,090.80 16 CONCRETE SIDEWALK (NEW) $ 55.00 59.54 $ 3,274.70 $ - 59.54 $ 3,274.70 SY 50.00 19 ADJUST WATER VALVES TO GRADE S 275.00 8 $ 2,200.00 2 $ 550.00 10 $ 2,750.00 EA 11.00 20 ADJUST MANHOLE TO GRADE S 700.00 1 $ 700.00 $ - 1 $ 700.00 EA 2.00 EXISTING CONCRETE lANDICAP RAMP & 21 ADJACENT SIDEWALK REMOVE &REPLACE EA $ lSS9a5 , . 4 $ 740000 , . $ - a 6'.00 $ 7,400.00 22 NEW CONCRETE HANDICAP RAMP $ 1,500.00 20 $ 30,000.00 $ - 20 1 $ 30.006.a6 EA 17.00 The undersigned Contractor certifies that all work in this Application for Payment has been completed in accordance wit the Contract Documents, and that he has paid all obligations for previously completed work on which payments have been issued. Contractor I've inspected the project and applicable stored materials and construction qualities requested in this payment are true and correct, and all work ha been performed in accordance with the project plans and specifications. Construction Inspector Date 5 - -5 -Z ( Date S2.085.15 CONCRETE STORM INLET WITH FRAME & 23 GRATE OVER EXISTING STORM PIPE EA S 4,500.00 2 $ 9,000.00 1.5 $ 6,750.00 3.5 1.00 S 15,750.00 612" ASP14ALT PAVEMENT(REMOVE& 24 S 52.00 5300.9 $ 275,646.80 $ - 5300.9 $ 275,646.80 REPLACE) SY 5,285.00 25 4" 1 -IDPE EDGE DRAIN (PERFORATED) S 12.00 3600.47 S 43,205.64 474.25 S 5,691.00 4074.72 $ 48,896.64 LF 265.00 26 4" PVC EDGE DRAIN (SOLID) S 12.00 50 S 600.00 122 $ 1,464.00 172 $ 2.064.00 LF 50.00 WATER METER CAN ADJUSTMENT TO FINISFI 27 GRADE (CITY PROVIDED CAN & LID) EA S 200.00 60 S 12,000.00 $ - 60 60.00 $ 12,000.00 28 WATER SERVICE LINE RELOCATIONS S 500.00 12 S 6,000.00 1 $ 500.00 13 $ 6,500.00 EA 31.00 29 FLOWAELE FILL(CLSM) 5 95.00 50.00 30 TRAFFIC CONTROL S 6,480.00 1.15432099 S 7,480.00 $ - 1.15432099 $ 7,480.00 LS 1.00 31 MOBILIZATION/DEMOBILIZATION S 101,000.00 1.07527327 S 108,602.60 S - 1.07527327 $ 108,602.60 LS 100 32 EROSION CONTROL S 7,000.00 1.26571429 $ 9,000.00 S - 1.28571429 S 9,000.00 i's 1.00 33 PROJECT ALLOWANCE S 100,000.00 0 S - S - 0 S 1,565,591.47 Total: S 41,703.05 Total: $ 1,607,294.52 The undersigned Contractor certifies that all work in this Application for Payment has been completed in accordance wit the Contract Documents, and that he has paid all obligations for previously completed work on which payments have been issued. Contractor I've inspected the project and applicable stored materials and construction qualities requested in this payment are true and correct, and all work ha been performed in accordance with the project plans and specifications. Construction Inspector Date 5 - -5 -Z ( Date S2.085.15 AFFIDAVIT FOR CONTRACTS & PAYMENTS STATE OF OKLAHOMA )SS COUNTY OF TULSA The undersigned (architect, contractor, supplier or engineer), of lawful age, being first duly sworn, on oath says that this contract is true and correct. Affiant further states that the (work, services or materials) will be (completed or supplied) in accordance with the plans, specifications, orders or requests furnished the affiant. Affiant further states that (s)he has made no payment directly or indirectly to any elected official, officer or employee of the State of Oklahoma, any county or local subdivision of the state, of money or any other thing of value to obtain or procure the contract or purchase order. Grade Line Construction, LLC BUSINESS NAME OF CONTRACTOR, ARCHITECT, SUPPLIER OR ENGINEER BY Attested to before m Form 1208 (Rev. 24)4) SA&11 4001 (1993) (Twso County) CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Project/ Owner Contractor Project: 2019 -2020 Paving Repair Project Name: Grade Line Construction, LLC Address: 200 South Main Owasso OK 74055 city Stale Zip Code Owner: City of Owasso TO ALL WHOM IT MAY CONCERN: Address: PO Box 2528 Broken Arrow OK 74013 City State Zip Code Contractor Licence: Contract Date: 9 / 1 /2020 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which is in the name of the above - referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and /or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above - mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of One hundred nineteen thousand nine hundred eighty two &62/100 Dollars ($119,982.62 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Dated of By Title: Page 1 of 1 2019 -2020 Street Rehabilitation Project 1" = 1087 ft Location Map 05/04/2021 TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E., CFM City Engineer SUBJECT: Sports Park Mitigation Tree and Grass Planting Project Bid Award DATE: May 14, 2021 BACKGROUND: The Sports Park Detention Pond project was identified in the 2005 Stormwater Master Plan as a needed project to detain stormwater from Hales Acres subdivision, Meadow Crest subdivision, a future developed adjacent tract, and expanding sports park. The project constructed a new detention pond at the southwest corner of the sports park. The mitigation project to accommodate the wetlands, ponds, jurisdictional stream channels displaced by the detention pond has been completed at the southeast corner of the sports park. The trees that were removed by the proposed detention facility need to be replaced. Also, Oklahoma native grasses to protect the project from erosion will need to be planted. BID ADVERTISEMENT: Advertisements were published on April 1, 2021 and April 8, 2021, in accordance with state law, and a mandatory pre -bid meeting was held on April 22, 2021, at City Hall. Bids were opened on April 29, 2021, with two (2) qualified bidders. Bidder Total Base Bid Grassolutions, LLC $166,952.00 Outside, Inc. $419,309.00 Engineer's Estimate $190,700.00 FUNDING: Funding for this project is available in the Capital Improvement Fund. RECOMMENDATION: Staff recommends awarding the bid to Grassolutions, LLC, of Catoosa, Oklahoma, in the amount of $166,952.00, and authorization to execute all necessary documents. ATTACHMENTS: Agreement Location Map SECTION 00300 ETWOUNNCMIN THIS AGREEMENT is dated as of the 18" day of May, 2021, by and between The City of Owasso (hereinafter called OWNER) and Grassolutions. LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Owasso Sports Park South Tree and Grassing Planting CITY OF OWASSO, OKLAHOMA The project for which the Work under the contract documents may be the whole or only a part, is described as follows: This project includes the planting of approximately 500 trees in the wetland, pond and stream restoration areas, native grass planting in the same areas and a 2 -year maintenance contract to maintain the health of the trees and native grasses. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his /her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Sixty (60) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within Ninety (90) calendar days from the date of Notice to Proceed, which will be on or before > 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER Two hundred Dollars ($200.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER Two hundred Dollars ($200.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 Contract Amount: One Hundred Sixty -Six Thousand, Nine Hundred Fifty Two Dollars and no /100, ($166,952.00). ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5.1.1 Progress payments shall not exceed an amount equal to 90% of the WORK completed until such time as CONTRACTOR shall complete in excess of fifty percent (50 %) of the contract amount. 5.1.2 Upon completion in excess of fifty percent (50 %) of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 95% of the Contract Price, less such amounts as OWNER shall determine in accordance with the General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself/herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terns and conditions of the Contract Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself /herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for one (1) year after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", "B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non - Discrimination (Section 00240). 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 15, inclusive, and Standard Drawings. 7.21 Addendum Numbers Ito 1, inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award (pages 1 to 1 inclusive). 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself /herself, his /her partners, successors, assigns, and legal representatives to the other party hereto, his/her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on May 18th, 2021. OWNER: City of Owasso CONTRACTOR: Grassolutions, LLC By Bill Bush, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk Title Address for giving notices: 302 West 2nd St Owasso, OK 74055 M (SEAL) Title Owasso Sports Park Mitigation Project - Tree Planting 1" = 500 ft Location Map 05/10/2021 This map may represents a visual display of related geographic informari3n. Data provided here on is not guarantee of acutual field condftions. To be sure of com lete accuracy, lease contact the responsible waif for most up -to -date mformadan. TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Change Order #6 East 761h Street North Roadway Improvements from US Highway 169 to North 129th East Avenue DATE: May 14, 2021 BACKGROUND: The construction project on East 76rh Street North Roadway Improvements from US Highway 169 to North 129th East Avenue is approaching completion. Currently, all lanes are open, medians are completed, traffic lights are in service and traffic is flowing. The contractor has been provided a punch -list of items to complete before final payment is released. The construction items for the project need to be reconciled, so all costs balance with the work performed. The items range from paving to removals, to utilities to drainage pipe. A summary is listed in the official change order, attached to the memorandum. PROPOSED CHANGE ORDER: In the change order, participating items (paving, drainage, etc) will be paid as a 75% Oklahoma Department of Transportation (ODOT) responsibility and a 25% City of Owasso responsibility. The utility portion of the change order (non - participating) will be 100% of the City of Owasso responsibility. The change order breakdown is as follows: FUNDING: Funding for the City of Owasso is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends approval of Change Order No. 6, in the amount of $115,300.49 (City of Owasso's share), and authorization to execute all necessary documents. ATTACHMENTS: Change Order No. 6 Location Map Participating Non-Participating Total Total $281,059.27 $45,035.68 $326,094.65 ODOT $210,794,45 $0.00 $210,794.45 City of Owasso $70,264.81 $45,035.68 $115,300A9 FUNDING: Funding for the City of Owasso is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends approval of Change Order No. 6, in the amount of $115,300.49 (City of Owasso's share), and authorization to execute all necessary documents. ATTACHMENTS: Change Order No. 6 Location Map Oklahoma Department of Transportation Contract ID 190389 Prima County TULSA Prima PCN 29326 04 Change Order Nbr 006 Project STP- 272B(277)IG Contract Description RADE, DRAIN,SURFACE, AND BRIDGE CITY STREET (EAST 76TH STREET NORTH): FROM 0.1 MILES EAST OF THE US -169 INTERSECTION, EXTENDED EAST IN OWASSO. PROJECT LENGTH 0.844 MILE Change Order Type CHANGE ORDER Zero Dollar Change Order I NO Status Pendin General Change Order Description(s): This Change Order provides funding for numerous overruns of contract bid items, due to errors in plan quantities, unsuitable materials found after the project began, safety concerns and changes made at the request of City officials. Item Description: UNCLASSIFIED EXCAVATION This Change: $4,160.00 Supplemental Description 1: Prev Revised: $236,678.00 Supplemental Description 2: New Revised: $240,838.00 Bid Contract: $236,678.00 Net Change: $4,160.00 PCT Change: 1.75% Explanations: Overrun due to discovery of visually verified unsuitable in -place material throughout the project. 29326(04) 0004 0100 221(C)2801 LF $1.10 4,126.00 4,126.00 420.00 4,546.00 Item Description: TEMPORARY SILT FENCE This Change: $462.00 Supplemental Description 1: Prev Revised: $4,538.60 Supplemental Description 2: New Revised: $5,000.60 Bid Contract: $4,538.60 Net Change: $462.00 Explanations: Needed for siltation and drainage control. PCT Change: 10,17% 29326(04) 0007 0100 221(K)0600 LF $2.70 140.00 140.00 836.00 976.00 Item Description: TEMPORARY FIBER LOG This Change: $2,257.20 Supplemental Description 1: Prev Revised: $378.00 Supplemental Description 2: New Revised: $2,635.20 Bid Contract: $378.00 Net Change: $2,257.20 Explanations: Needed for siltation and drainage control. PCT Change: 597,14% 29326(04) 0014 0100 3255271 SY $1.00 45,869.00 45,869.00 219.23 46,088.23 Item Description: SEPARATOR FABRIC This Change: $219.23 Supplemental Description 1: Prev Revised: $45,869.00 Supplemental Description 2: New Revised: $46,088.23 Bid Contract: $45,869.00 Net Change: $219.23 Explanations: Required for additional driveway tie -ins. PCT Change: 0.47% Pr' Nbr I Itm Nbr I Catg I Item Code I Unit I Unit Price I Bid My jPrev.ApprvdQtyj CurrCOQty jNewRevisedQtyj Amount of Chan e 29326(04) 0015 0100 402(E)0225 TON $25.00 742.00 742.00 87.62 829.62 Item Description: TRAFFIC BOUND SURFACE COURSE TYPE E This Change: $2,190.50 Supplemental Description 1: Prev Revised: $18,550.00 Supplemental Description 2: New Revised: $20,740.50 Bid Contract: $18,550.00 Net Change: $2,190.50 PCT Change: 11.80 Explanations: Required for additional driveway tie -ins. 29326(04) 0016 0100 407(8)0250 GAL $2.30 75.00 75.00 23.00 98.00 Item Description: TACK COAT This Change: $52.90 Supplemental Description 1: Prev Revised: $172.50 Supplemental Description 2: New Revised: $225.40 Bid Contract: $172.50 Net Change: $52.90 PCT Change: 30.66 Explanations: Overrun required to tie -in, cover and widen existing drives and also widen the detour for the safety of the traveling public. Also additional quantities forfilling ruts in existing pavement. 29326(04) 0017 0100 411(8)5945 TON $82.00 6,901.00 6,901.00 115.43 7,016.43 Item Description: SUPERPAVE, TYPE S3(PG 64 -22 OK) This Change: $9,465.26 Supplemental Description 1: Prev Revised: $565,882.00 Supplemental Description 2: New Revised: $575,34726 Bid Contract: $565,882.00 Net Change: $9,465.26 PCT Change: 1.67 Explanations: Overrun required to tie -in, cover and widen existing drives and also widen the detour for the safety of the traveling public. 29326(04) 0018 0100 411(C)5960 TON $108.00 112.00 112.00 202.65 314.65 Item Description: SUPERPAVE, TYPE $4(PG 64 -22 OK) This Change: $21,886.20 Supplemental Description 1: Prev Revised: $12,096.00 Supplemental Description 2: New Revised: $33,982.20 Bid Contract: $12,096.00 Net Change: $21,886.20 Explanations: Overrun required to tie -in, cover and widen existing drives and also widen the detour for the safety of the traveling PCT Change: public. Also additional quantities 180.93 for filling ruts in existing pavement. 29326(04) 0019 0100 414(B) 5725 SY $10.00 38,358.00 38,358.00 342.00 38,700.00 Item Description: DOWEL JOINTED P.C. CONCRETE PAVEMENT(PLACEMENT) This Change: $3,420.00 Supplemental Description 1: Prev Revised: $383,580.00 Supplemental Description 2: New Revised: $387,000.00 Bid Contract: $383,580.00 Net Change: $3,420.00 Explanations: Additional quantities required for added turn lane and west-end transitions at 123rd Street. PCT Change: 0.89 29326(04) 0020 0100 414(G) 5275 CY $149.00 9,590.00 9,590.00 80.00 9,670.00 Supplemental Description 1: Prev Revised: $1,428,910.00 Supplemental Description 2: New Revised: $1,440,830.00 Bid Contract: $1,428,910.00 Net Change: $11,920.00 PCT Change: 0.83 Explanations: Additional quantities required for added turn lane and west -end transitions at 123rd Street. 29326(04) 0021 0100 501(A)0313 CY $30.00 6.00 6.00 3.61 9.61 Item Description: STRUCTURAL EXCAVATION UNCLASSIFIED This Change: $108.30 Supplemental Description 1: Prev Revised: $180.00 Supplemental Description 2: New Revised: $288.30 Bid Contract: $180.00 Net Change: $108.30 PCT Change: 60.16 Explanations: Removal of additional unsuitable material. 29326(04) 0025 0100 509(C) 0322 CY $825.00 2.51 2.51 2.99 5.50 Item Description: CLASS A CONCRETE, SMALL STRUCTURES This Change: $2,466.75 Supplemental Description 1: Prev Revised: $2,070.75 Supplemental Description 2: New Revised: $4,537.50 Bid Contract: $2,070.75 Net Change: $2,466.75 Explanations: For additional construction at Sir. 8 at the request of the City. PCT Change: 119.12 29326(04) 0026 0100 509(D) 0325 CY $495.00 16.00 16.00 9.00 25.00 Item Description: CLASS C CONCRETE This Change: $4,455.00 Supplemental Description 1: Prev Revised: $7,920.00 Supplemental Description 2: New Revised: $12,375.00 Bid Contract: $7,920.00 Net Change: $4,455.00 Explanations: PCT Change: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 56.25 29326(04) 0029 0100 609(8)0383 LF $25.00 64.00 64.00 108.00 172.00 Item Description: COMBINED CURB & GUTTER (6" BARRIER) This Change: $2,700.00 Supplemental Description 1: Prev Revised: $1,600.00 Supplemental Description 2: New Revised: $4,300.00 Bid Contract: $1,600.00 Net Change: $2,700.00 Explanations: Additional removal and replacement was necessary due to undergmound utility conflicts with the new pavement. PCT Change: 168.75 29326(04) 0032 0100 610(B) 0604 SY $51.00 2,048.00 2,048.00 402.00 2,450.00 Item Description: 6" CONCRETE DRIVEWAY This Change: $20,502.00 Supplemental Description 1: Prev Revised: $104,448.00 Supplemental Description 2: New Revised: $124,950.00 Bid Contract: $104,448.00 Pr' Nbr Ran Nbr Catg I Item Code Unit Unit Price 1 '§IdQtyPrev.ApprvdCtyJ CurrCOQty JNewRevisedQtyJ Amount of Chan e Net Change: $20,502.00 PCT Change: 19.62 Explanations: This addition was made due to safety concems for the traveling public, throughout construction and after completion of the project. 29326(04) 0049 0100 613(A) 0491 LF $69.00 2,056.00 2,056.00 21.00 2,077.00 $70,509.22 Bid Contract: Item Description: 18" R.C.PIPE CLASS III $3,702.97 PCT Change: 5.54 This Change: $1,449.00 Supplemental Description 1: Prev Revised: $141,864.00 Supplemental Description 2: New Revised: $143,313.00 Bid Contract: $141,864.00 Net Change: $1,449.00 PCT Change: 1.02 Explanations: Necessary to address problem drainage areas. 29326(04) 0050 0100 613(A) 0492 LF $102.00 503.00 503.00 2.00 505.00 Item Description: 24" R.C.PIPE CLASS III This Change: $204.00 Supplemental Description 1: Prev Revised: $51,306.00 Supplemental Description 2: New Revised: $51,510.00 Bid Contract: $51,306.00 Net Change: $204.00 PCT Change: 0.39 Explanations: Necessary to address problem drainage areas. 29326(04) 0057 0100 613(X) 1184 LF $34.00 60.00 60.00 11.00 71.00 Item Description: RELAYING CULVERT PIPE(24" ROUND) This Change: $374.00 Supplemental Description 1: Prev Revised: $2,040.00 Supplemental Description 2: New Revised: $2,414.00 Bid Contract: $2,040.00 Net Change: $374.00 PCT Change: 18.33 Explanations: Necessary to address problem drainage areas. 29326(04) 0060 0100 619(8)4727 SY $7.60 2,046.00 2,046.00 404.00 2,450.00 Item Description: REMOVAL OF CONCRETE PAVEMENT This Change: $3,070.40 Supplemental Description 1: Prev Revised: $15,549.60 Supplemental Description 2: New Revised: $18,620.00 Bid Contract: $15,549.60 Net Change: $3,070.40 Explanations: PCT Change: 19.74 Plan modifications made at the request of the City of Owasso. Majority of this overrun was at the west end of the project and removal /replacement of 123rd Street. 29326(04) 0061 0100 619(B) 4728 SY $3.75 17,815.00 17,815.00 Item Description: REMOVAL OF ASPHALT PAVEMENT Supplemental Description 1: Supplemental Description 2: Explanations: Overrun due to plan quantity error. 987.46 18,802.46 This Change: $3,702.97 Prev Revised: $66,806.25 New Revised: $70,509.22 Bid Contract: $66.806.25 Net Change: $3,702.97 PCT Change: 5.54 Pr' Nbr Itm Nbr Catg I Item Code Unit Unit Price I Bid Oty jPrev.ApprvdQtyj Curr CO O !y INewRevisedQtyl Amount of Chan-9. 29326(04) 0062 0100 619(B) 4763 SY $7.50 1,122.00 1,122.00 12,315.79 13,437.79 Item Description: REMOVAL OF CONCRETE PAVEMENT W /ASPHALT OVERLAY This Change: $92,368.42 Supplemental Description 1: This Change: Prev Revised: $8,415.00 Supplemental Description 2: New Revised: $100,783.42 Prev Revised: Bid Contract: $8,415.00 Net Change: $92,368.42 PCT Change: 1097 Explanations: Overrun due to plan quantity error. Bid Contract: 29326(04) 0067 0200 501(A)1306 CY $32.00 215.00 215.00 225.68 440.68 Item Description: STRUCTURAL EXCAVATION UNCLASSIFIED This Change: Supplemental Description 1: Prev Revised: Supplemental Description 2: New Revised: Bid Contract: Net Change: PCT Change: Explanations: Removal of additional unsuitable material. 29326(04) 0068 0200 501(G)6309 CY $105.00 540.00 540.00 388.98 928.98 Item Description: CLSM BACKFILL This Change: Supplemental Description 1: Prev Revised; Supplemental Description 2: New Revised: Bid Contract: Net Change: PCT Change: Explanations: Backfill needed for removal areas of unsuitable material located at bridge extension. 29326(04) 0084 0202 510(A)6334 SY $610.00 188.70 188.70 23.06 211.76 Item Description: RETAINING WALL This Change: Supplemental Description 1: Prev Revised: Supplemental Description 2: New Revised: Bid Contract: Net Change: PCT Change: Explanations: Bid amount of wall was extended. 29326(04) 0096 0301 857(A) 8839 LF $0.28 17,670.00 17,670.00 7,852.00 25,522.00 Item Description: CONSTRUCTION TRAFFIC STRIPE(PAINT)(4" WIDE) This Change: Supplemental Description 1: Prev, Revised: Supplemental Description 2: New Revised: Bid Contract: Net Change: Explanations: Overrun due to plan quantity error. PCT Change: 29326(04) 0099 0301 857(F) 8006 LF $0.55 4,710.00 4,710.00 3,791.00 8,501.00 $7,221.76 $6,880.00 $14,101.76 $6,880.00 $7,221.76 104.96 $40,842.90 $56,700.00 $97,542.90 $56,700.00 $40,842.90 7203 $14,066.60 $115,107.00 $129,173.60 $115,107.00 $14,066.60 12.22 $2,198.56 $4,947.60 $7,146.16 $4,947.60 $2,198.56 44.43 Supplemental Description 1: - Prev Revised: $2,590.50 Supplemental Description 2: New Revised: $4,675.55 Bid Contract: $2,590.50 Net Change: $2,085.05 PCT Change: 80.48 Explanations: Overrun due to plan quantity error. 29326(04) Ot01 0301 877(B) 8484 LF $17.00 213.00 213.00 59.00 272.00 Item Description: DELIVER PORTABLE LONGITUDINAL BARRIER This Change: $1,003.00 Supplemental Description 1: Prev Revised: $3,621.00 Supplemental Description 2: New Revised: $4,624.00 Bid Contract: $3,621.00 Net Change: $1,003.00 PCT Change: 27.69 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0102 0301 877(C) 8486 LF $4.20 213.00 213.00 384.00 597.00 Item Description: RELOCATION OF PORTABLE LONGITUDINAL BARRIER This Change: $1,612.80 Supplemental Description 1: Prev Revised: $894.60 Supplemental Description 2: New Revised: $2,507.40 Bid Contract: $894.60 Net Change: $1,612.80 PCT Change: 180.28 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0111 0301 882(A) 8306 SO $28.00 28.00 28.00 30.00 58.00 Item Description: PORT.CHANGEABLE MESSAGE SIGN This Change: $840.00 Supplemental Description 1: Prev Revised; $784.00 Supplemental Description 2: New Revised: $1,624.00 Bid Contract: $784.00 Net Change; $840.00 PCT Change: 107.14 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0126 0302 809(A) 8090 EA $1,425.00 2.00 2.00 1.00 100 Item Description: ROADWAY LUMINAIRE This Change: $1,425.00 Supplemental Description 1: Prev Revised: $2,850.00 Supplemental Description 2: New Revised: $4,275.00 Bid Contract: $2,850.00 Net Change: $1,425.00 Explanations: Overrun due to plan quantity error. PCT Change; 50.00 29326(04) 0136 0302 831 8280 EA $1,115.00 2.00 2.00 1.00 3.00 Item Description: 1 WAY 4SEC. ADJ. SIG. HD.S -13 This Change: $1,115.00 Supplemental Description 1: Prev Revised: $2,230.00 Supplemental Description 2: New Revised: $3,345.00 Bid Contract: $2,230.00 Pr' Nbr Itm Nbr Catg I Item Code Unit = Unit Price I Bid Qty JPrev.ApprvdCtyJ Curr CO O !y JNewRevlsedQtyJ Amount of Chan e Net Change: $1,115.00 PCT Change: 50.00 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0138 0302 8333030 EA $260.00 10.00 10.00 1.00 11.00 Item Description: BACKPLATE This Change: $260.00 Supplemental Description 1: Prev Revised: $2,600.00 Supplemental Description 2: New Revised: $2,860.00 Bid Contract: $2,600.00 Net Change: $260.00 PCT Change: 10.00 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0140 0302 834(A) 8208 LF $5.75 140.00 140.00 100.00 240.00 Item Description: 71C TRAFFIC SIGNAL ELECTRICAL CABLE This Change: $575.00 Supplemental Description 1: Prev Revised: $805.00 Supplemental Description 2: New Revised: $1,380.00 Bid Contract: $805.00 Net Change: $575.00 PCT Change: 71.42 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. 29326(04) 0150 0900 611(B)2681 VF $510.00 15.00 15.00 3.25 18.25 Item Description: ADUL.DEPTH IN MANHOLE (5' DIAMETER) This Change: $1,657.50 Supplemental Description 1: Prev Revised: $7,650.00 Supplemental Description 2: New Revised: $9,307.50 Bid Contract: $7,650.00 Net Change: $1,657.50 PCT Change: 21.66 Explanations: lowered structure due to plan elevation error and utility conflicts. 29326(04) 0151 0900 613(V) 1180 CY $0.01 3,050.00 3,050.00 2,520.50 5,570.50 Item Description: TRENCH EXCAVATION This Change: $25.20 Supplemental Description 1: Prev Revised: $30.50 Supplemental Description 2: New Revised: $55.70 Bid Contract: $30.50 Net Change: $25.20 PCT Change: 82.63 Explanations: Plan modifications made at the request of the City of Owasso. This is a Non- Padicipating Item. 29326(04) 0152 0900 615(A) 6120 LF $85.00 5.00 5.00 30.00 35.00 Item Description: 8" POLYVINYL CHLORIDE (PVC) PIPE This Change: $2,550.00 Supplemental Description 1: Prev Revised: $425.00 Supplemental Description 2: New Revised: $2,975.00 Bid Contract: $425.00 Net Change: $2,550.00 PCT Change: 600.00 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. Pr' Nbr Itm Nbr Catg I Item Code Unit Unit Price I Bid Qty jPrev.ApprvdCtyj CurrCOQty jNewRevisedQtyj Amount of Chan e 29326(04) 0154 0900 616(A) 6500 LB $5.85 7,418.00 7,418.00 461.00 7,879.00 Item Description: Item Description: DUCTILE IRON FITTINGS This Change: $2,696.85 Supplemental Description 1: Supplemental Description 1: Prev Revised: $43,395.30 Supplemental Description 2: $6,533.50 New Revised: $46,092.15 Bid Contract: $43,395.30 Net Change: $2,696.85 Bid Contract: $6,533.50 PCT Change: 6.21 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. Net Change: $4,161.00 29326(04) 0156 0900 616(6)5225 LF $36.50 179.00 179.00 114.00 293.00 Item Description: 8" POLYVINYL CHLORIDE (PVC) PIPE This Change: $4,161.00 Supplemental Description 1: Prev Revised: $6,533.50 Supplemental Description 2: New Revised: $10,694.50 Bid Contract: $6,533.50 Net Change: $4,161.00 PCT Change: 63.68 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. 29326(04) 0157 0900 616(B) 5229 LF $44.25 4,534.00 4,534.00 100.50 4,634.50 Item Description: 12" POLYVINYL CHLORIDE (PVC) PIPE This Change: $4,447.12 Supplemental Description 1: Prev Revised: $200,629.50 Supplemental Description 2: New Revised: $205,076.62 Bid Contract: $200,629.50 Net Change: $4,447.12 PCT Change: 2.21 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. 29326(04) 0160 0900 616(D) 1080 EA $1,180.00 4.00 4.00 2.00 6.00 Item Description: 8" GATE VALVE This Change: $2,360.00 Supplemental Description 1: Prev Revised: $4,720.00 Supplemental Description 2: New Revised: $7,080.00 Bid Contract: $4,720.00 Net Change: $2,360.00 PCT Change: 50.00 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. 29326(04) 0161 0900 616(D) 1100 EA $2,550.00 24.00 24.00 4.00 28.00 Item Description: 12" GATE VALVE This Change: $10,200.00 Supplemental Description 1: Prev Revised: $61,200.00 Supplemental Description 2: New Revised: $71,400.00 Bid Contract: $61,200.00 Net Change: $10,200.00 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. PCT Change: 16.66 29326(04) 0163 0900 616(D) 7051 EA $74.00 53.00 53.00 7.00 60.00 Item Description: STANDARD VALVE BOX This Change: $518.00 supplemental Description 1: Prev Revised: $3,922.00 Supplemental Description 2: New Revised: $4,440.00 Bid Contract: $3,922.00 Net Change: $518.00 PCT Change: 13.20 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. Prev Revised: $20,075.00 29326(04) 0165 0900 616(F) 5208 EA $1,825.00 11.00 11.00 2.00 13.00 Item Description: METER INSTALLATION 1" This Change: $3,650.00 Supplemental Description 1: Prev Revised: $20,075.00 Supplemental Description 2: New Revised: $23,725.00 Bid Contract: $20,075.00 Net Change: $3,650.00 PCT Change: 18.18 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Panicipating Item. 29326(04) 0166 0900 616(F) 5211 EA $3,100.00 2.00 2.00 1.00 3.00 Item Description: METER INSTALLATION 2" This Change: $3,100.00 Supplemental Description is Prev Revised: $6,200.00 Supplemental Description 2: New Revised: $9,300.00 Bid Contract: $6,200.00 Net Change: $3,100.00 PCT Change: 50.00 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. 29326(04) 0173 0900 616(N) 0096 EA $1,140.00 1.00 1.00 4.00 5.00 Item Description: WET CONNECTION (8 ") This Change: $4,560.00 Supplemental Description 1: Prev Revised: $1,140.00 Supplemental Description 2: New Revised: $5,700.00 Bid Contract: $1,140.00 Net Change: $4,560.00 Explanations: Plan modifications made at the request of the City of Owasso. This is a Non - Participating Item. PCT Change: 400.00 29326(04) 0175 0900 616(N) 0100 EA $1,805.00 2.00 2.00 2.00 4.00 Item Description: WET CONNECTION (12 ") This Change: $3,610.00 Supplemental Description 1: Prev Revised: $3,610.00 Supplemental Description 2: New Revised: $7,220.00 Bid Contract: $3,610.00 Net Change: $3,610.00 Explanations: Plan modifications made at the request of the City of Owasso. This is allon- Participating Item. PCT Change: 100.00 29326(04) 0177 0900 616(U) 0110 EA $150.00 151.00 151.00 10.00 161.00 Item Description: 12" MECHANICAL JOINT RESTRAINT This Change: $1,500.00 Supplemental Description 1: Prev Revised: $22,650.00 Supplemental Description 2: New Revised: $24,150.00 Bid Contract: $22,650.00 Net Change: $1,500.00 Pr' Nbr I Itm Nbr I Cat Item Code I Unit I Unit Price I Bid Qty JPrev.ApprvdQtvJ CurrCOQty JNewRevIsedQtyJ Amount of Chan e PCT Channe- n a9 0% Explanations: Plan modifications made at the request of the City of Owasso. This is a Non - Participating Item. 29326(04) 8010 0302 8288132 LS $11,000.00 0.00 0.00 1.00 1.00 Item Description: (PL)DETECTION SYSTEM (VIDEO) This Change: $11,000.00 Supplemental Description 1: Prev Revised: $0.00 Supplemental Description 2: New Revised: $11,000.00 Bid Contract: $0.00 Net Change: $11,000.00 PCT Change: 100.00 Explanations: This addition was made due to safety concerns for the traveling public, throughout construction and after completion of the project. The price is based on LSUM bid item 0133 Detection System (Video), which included 4 units for a total of $41,000 ($10,250 /unit), plus an increase in overhead for installation of a single unit. 29326(04) 8011 0201 510(A) 6335 LS $9,379.16 0.00 0.00 1.00 1.00 Item Description: RETAINING WALL This Change: $9,379.16 Supplemental Description 1: Prev Revised: $0.00 Supplemental Description 2: New Revised: $9,379.16 Bid Contract: $0.00 Net Change: $9,379.16 PCT Change: 100.00% Explanations: This item is for the construction a retaining wall to protect a Cox Communication utility and drainage modification at the request of the City of Owasso. TOTAL VALUE FOR CHANGE ORDER 006: $326,094.65 ontract Time Adjustments No contract time adjustments are associated with this change order. TOTAL: ODOT: City of Owasso Participating $281,059.27 $210,794.45 (75 %) $ 70,264.81 (25 %) Non- Participating $45.035.68 $0.00(0%) $45,035.68 (100 %) TOTAL $326,094.65 $210,794.45 $115,300.49 .__.,__....__ ._.._...._...,.,._._._...,..... r,,,��.,... -1.... ,,,a,,, — ev,ewcu-ro suave a no roregomg prices, quantities and as the changed or additional work, and I agree that the quantities and prices as are herein listed and the extension of time to perform the change or additional work as shown above will adequately compensate the contractor for the changed or additional work. I understand that the quantities as listed above are estimated and may be subject to revision upon audit of the project. I further understand that the change order /supplemental agreement fully compensates the contractor for the changed or additional work and is in lieu of cost accounting for the work actually performed or submission of a claim as provided by the standard specifications for highway construction and special provisions to the contract. Signature Name(Prinfed) Subscribed and sworn before me this day of year of My commission expires Notary Public Commission Number Company Ttle Oklahoma Department of Transportation Section The prices for the additional items have been compared with other contract prices and are a fair amount for the work involved. Respectfully requested by: P.E. Seal Residency Administration(R) Department Personnel Approval Date Majors, Mark E. Field Division Administration(R) White, Randle W. Construction Administration(R) Leonard, John B. Central Office Administration(R) Davis, Shawn Local Government Section 1 acknowledge the work indicated on this Change Order. I understand the final costs of this work will be reflected in the final cost apportionment. City /County Official Date Acknowledged East 76th Street North Roadway Improvements from US Highway 169 to North 129th East Avenue = 600 ft Change Order No. 6 05/03/2021 This map may represents a visual display of related geographic information. Ca.a provided here on is not guarantee of acutual field ccnditions. To be sure of cempleie accuracy, please contact the responsible staff for most up- io-date information. TO: The Honorable Mayor and City Council From: H. Dwayne Henderson, P.E. City Engineer Subject: Resolution 2021 -09, Application for Coronavirus Response and Relief Supplemental Appropriations Act Funding Main Street from Broadway to East 11 th Street Rehabilitation Project Date: May 14, 2021 BACKGROUND: On December 27, 2020, the Coronavirus Response and Relief Supplemental Appropriations Act of 2021 (CRRSAA) was signed into law and included $900 billion in supplemental appropriations for COVID -19 relief, of which $14 billion is allocated to support the transit industry during the COVID -19 public health emergency. In April 2021, Indian Nations Council of Governments ( INCOG) opened applications for the CRRSAA for the INCOG Urbanized Area, which is limited to $6.82 million. The funding is subject to eligibility criteria and entities may choose to seek 1007. in federal funds, as allowed by the Act, with a limit of $750,000 per project. Entities may also choose to provide local funds to complete a larger project that may not be possible with the awarded federal funds. No single entity may receive a combined sum of more than $2.25 million for CRRSAA Surface Transportation Program (STP), which limits the funding to three projects per entity. INCOG requests that project sponsors (City of Owasso) prioritize applications if multiple projects are submitted, by indicating a ranking for the submitted projects. INCOG staff recommendations will be forwarded to the Transportation Technical Committee, Transportation Policy Committee and the INCOG Board of Directors for approvals and endorsement later this year. Once allocated, funds will not be allowed for substitution of projects after approval. Projects will be subject to federal rules and regulations once selected, which includes National Environmental Policy Act (environmental clearances) and federal right -of -way procedures, if necessary. The Oklahoma Department of Transportation (ODOT) will enter into agreements and award projects for construction in consultation with the City of Owasso for the project. INCOG may recommend a partial award for any project based on relative scoring of all projects that are submitted. These funds are made available and managed by the Federal Highway Administration (FHWA), through ODOT, for the implementation of eligible transportation improvements in the Tulsa Urbanized Area. The INCOG application process is similar to the annual STP process. The applications are due May 14, 2021, but because resolutions require City Council review and approval, a June 16, 2021, deadline for the resolution is allowed. MAIN STREET PROJECT: Main Street Surface Rehabilitation, Broadway to East 11th Street, is a project that staff is recommending as the best candidate for these funds. The original project was constructed in the 1920's as a state highway. In the 1930's the road section was designated as US Highway 75 /US Highway 169. A project widened the lanes to four (4) -10' wide lanes in the 1950 -60's as the STP funding for Main Street Page 2 subdivisions along Main Street began construction. The south end of Main Street was widened from Broadway to East 761h Street North in 2008. The north end of Main Street has been widened from East 11th Street to 86th Street North as part of the East 861h Street North and Main Street Intersection project in the same time frame. Many turning movements on the narrow roadway cause delays during peak hours. Staff considered this section of roadway for a resurfacing project as part of the annual street rehabilitation program, but the cost estimate exceeded a whole year of program funding. Staff prepared a conceptual cost estimate to remove the surface course on this section of roadway, repave the street after new curb and gutter and sidewalk is completed. The road would be restriped as a road - dieted street with a single, widened lane in each direction and a center turn lane to relieve the turning- movements CONCEPTUAL COST SUMMARY: Main Street is considered a collector street in Owasso, and therefore qualifies for these funds. The roadway is heavily used and conveys residential, commercial, school and commuter traffic from East 861h Street North to East 701 Street North and vice versa. The proposed work for this section of roadway is to remove the surface course of pavement and replace it with a new surface course, remove and replace the deteriorated curb and gutter, sidewalk and drainage structures. The pavement will be restriped as a three (3) lane roadway with one wide lane in each direction with a center turn lane for all of the turning movements in downtown Owasso. The improvements will start at Broadway since Main Street from Broadway to East 76th Street North has been widened and is a fairly new roadway section. The proposed project would end at East 11th Street to keep out of the signalized intersection and the loops that control signal operation. Construction administration (testing, inspection and administration of pay applications) is equal to 10% of the construction fee. Budgeting another 8% for engineering, surveying and geotechnical exploration, the total project cost is estimated at $2,567,080. The City of Owasso would pay for engineering design, construction management, and a portion of construction with local funds and request ODOT funding to contribute $750,000 toward construction. Staff recommends the City fund the local portion through the Capital Improvement Fund and '/2 Penny Sales Tax Fund. Project Segment Estimate ODOT Portion* City of Owasso* Construction $2,175,492 $750,000 $1,425,492 Administration $217,549 $0 $217,549 Utility Relocation Right -of -way Engineering $174,039 N/A $174,039 Total Project Cost $2,567,080 $750,000 $1,817,080 PROPOSED RESOLUTION FOR CONSTRUCTION PHASE: Similar to the process utilized in obtaining federal funding assistance for previous STP projects, such as East 76th Street North Widening, Garnett Road Widening, East I I6'th Street North and North 129th East Avenue Intersection Widening and the East 106th Street North and North 129th STP funding for Main Street Page 3 East Avenue Intersection Improvements, a resolution is necessary in order to complete the application process. The application will request federal funding assistance for the construction of the roadway improvements. If this project is selected in summer 2021, the funding for construction will be targeted in FY 2022 -2023 or sooner, depending on funding availability. RECOMMENDATION: Staff recommends approval of Resolution 2021 -09, authorizing the submittal of an application for funding assistance between the City of Owasso, and the Oklahoma Department of Transportation through the CRRSA STPGP Surface Transportation Program. ATTACHMENTS: Resolution 2021 -09 Location Map CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2021-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AUTHORIZING AN APPLICATION FOR FUNDING BETWEEN THE CITY OF OWASSO AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR THE MAIN STREET, BROADWAY TO EAST 11TH STREET, RESURFACING PROJECT WHEREAS, Surface Transportation Program Urbanized Area funds have been made available for transportation improvements within the Tulsa Transportation Management Area; and WHEREAS, The City of Owasso has selected a project described as follows: The rehabilitation of Main Street, Broadway to East 1 1 fh Street, Resurfacing Project, Owasso, Oklahoma; and WHEREAS, the selected project is consistent with the local comprehensive plan, including applicable Major Street and Highway Plan Element, and the Regional Transportation Plan; and WHEREAS, the engineer's preliminary estimate of cost is $2,567,080, and Federal participation under the terms of the Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) relating to Surface Transportation Program Urbanized Area funds are hereby requested for funding of 29 percent of the project cost ($750,000); and WHEREAS, the City of Owasso proposes to utilize the 1/2 Penny Sales Tax and Capital Improvements Fund for the $1,817,080 balance of the project costs; and WHEREAS, the City of Owasso will arrange for a qualified ENGINEER licensed in the State of Oklahoma to furnish professional services in the preparation of detailed plans, specifications and estimates; and WHEREAS, the City of Owasso agrees to provide for satisfactory maintenance after completion, and to furnish the necessary right -of -way clear and unobstructed; and WHEREAS, the City of Owasso has required matching funds available and further agrees to deposit with the Oklahoma Department of Transportation said matching funds within thirty (30) days after approval by the Federal Highway Administration. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, that, to -wit The Indian Nations Council of Governments is hereby requested to program this project into the Transportation Improvement Program for the Tulsa Transportation Management Area; and That upon inclusion in the Transportation Improvement Program, the Oklahoma Transportation Commission is hereby requested to concur in the programming and selection of this project and to submit the some to the Federal Highway Administration for its approval. The Mayor is authorized and directed to execute the above described agreement on behalf of the City of OWASSO. PASSED AND APPROVED this 18th day of May, 2021. ATTEST: Bill Bush, Mayor Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Main Street, Broadway to 11th Street = 1000 ft Location Map 05/04/2021 This map may represents 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- iodate information. TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: International Association of Firefighters Contract for FY 2021 -2022 DATE: May 14, 2021 BACKGROUND: The International Association of Firefighters Local #2789 (IAFF) and the City have been meeting to negotiate a contract for fiscal year 2021 -2022, and have reached a tentative agreement. The proposed contract has been ratified by the IAFF. PROPOSED CONTRACT: The proposed contract is a two -year term and provides for the following compensation changes: Year One o 3% across the board increase effective July 1, 2021 Year Two o 2.5% across the board increase effective January 1, 2023 The contract increase in cost for year one is $358,304 and $226,352 for year two. In addition, the following non - monetary changes are included in the proposed contract: • Language agreeing to continue the contract for a second year upon ratification prior to June 30,2022; • Title change from Driver to Lieutenant; • Addition of language requiring overtime assignments be made available to individuals of the same rank classification when possible; • Modification of language relating to vacation accrual for 40 hour a week employees; • Addition of language providing for a prorated sick incentive for employees who leave employment prior to the end of the contract year; • Removal of reference to a January 1, 2015, effective date in reference to longevity calculations; • Removal of language providing for an annual gym membership reimbursement. RECOMMENDATION: Staff recommends approval of the FY 2021 -2022 contract between the City of Owasso and the International Association of Firefighters, Local #2789, and authorization to execute all necessary documents. ATTACHMENT: Recommended IAFF Contract with Strikeouts AGREEMENT BETWEEN THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION ma -c INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL NO. 2789 July 1, 2021- June 30, 2022 TABLE OF CONTENTS ARTICLE 1 PURPOSE OF AGREEMENT 1 ARTICLE 2 RECOGNITION 2 ARTICLE 3 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION 3 ARTICLE 4 GENDER CLAUSE 4 ARTICLE 5 AUTHORITY AND TERM 5 ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES 6 ARTICLE 7 PREVAILING RIGHTS 7 ARTICLE 8 PROHIBITION OF STRIKES 8 ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY 9 ARTICLE 10 PERSONNEL FILES 10 ARTICLE I1 REGULAR AND SPECIAL MEETINGS 12 ARTICLE 12 ORGANIZED MEAL PROGRAM 13 ARTICLE 13 SENIORITY 14 ARTICLE 14 HOURS AND TIME EXCHANGE 16 ARTICLE 15 PERSONNEL REDUCTION 17 ARTICLE 16 STAFFING 18 ARTICLE 17 SAFETY AND HEALTH COMMITTEE 19 ARTICLE 18 GRIEVANCE PROCEDURES 20 ARTICLE 19 DUES CHECK - OFF 25 ARTICLE 20 COMPENSATION 26 ARTICLE 21 OVERTIME 30 ARTICLE 22 VACATIONS AND HOLIDAYS 32 ARTICLE 23 SICK LEAVE 34 ARTICLE 24 COURT AND JURY LEAVE 36 ARTICLE 25 UNIFORMS 37 ARTICLE 26 INSURANCE 39 ARTICLE 27 TUITION REIMBURSEMENT 40 ARTICLE 28 SUCCESSORS AND ASSIGNS 41 ARTICLE 29 SAVINGS CLAUSE 42 ARTICLE 30 LONGEVITY 43 ARTICLE 31 RETIREMENT AND PENSION 44 ARTICLE 32 PHYSICAL FITNESS PROGRAM 45 ARTICLE 33 DRUG & ALCOHOL TESTING 46 SIGNATURE PAGE APPENDIX A, APPENDIX B, APPENDIX C, APPENDIX D, APPENDIX E ARTICLE 1 PURPOSE OF AGREEMENT It is the intent and purpose of this Agreement, entered into by and between the CITY OF OWASSO, OKLAHOMA, hereinafter referred to as EMPLOYER and LOCAL NO. 2789, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL /CIO /CLC, hereinafter referred to as UNION, Employees, Members of the Bargaining Unit to achieve and maintain harmonious relations between the parties hereto and to provide for the equitable and orderly adjustment of grievances which may arise during the terms of this Agreement. ARTICLE 2 RECOGNITION The Employer recognizes the Union as the exclusive bargaining agent for all employees of the Fire Department, except the Chief, one designated Administrative Assistant, civilian employees, and probationary employees. ARTICLE 3 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION Section 1. Nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to undertake affirmative action to insure that applicants or employees are treated without regard to race, color, religion, sex, national origin, status of Union membership, or political affiliations. Specifically, pursuant to Equal Employment Opportunity Commission Guidelines, each party is obligated to take positive action in affording equal employment, training and promotional opportunities to all members, as required by Title VII of the Civil Rights Act of 1964, as amended. Additionally, nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to comply with the provisions of the Fair Labor Standards Act, or any duly adopted Department of Labor Regulations promulgated thereunder. Section 2. In the event that any portion of this Agreement unintentionally conflicts with the Employer's capability to be in compliance with said Acts, the EEOC Guidelines and Department of Labor Regulations will be overriding to that portion of this agreement. ARTICLE 4 GENDER CLAUSE "Gender ". A word importing one gender only shall extend and be applied to both genders. 0 ARTICLE 5 AUTHORITY AND TERM Section 1. The Employer and the Union have, by these present, reduced to writing the collective bargaining Agreement resulting from negotiations entered into by the Employer and the Union. Section 2. This Agreement shall become effective on the first day of July, 281-4 2021 and shall remain in full force and effect until midnight, June 30, 2820 2022. The Employer and the Union agree that on or before June 30, 2828 2022 each shall ratify all articles of this agreement to provide for a continuation of this agreement for fiscal year July 1, 2820 2022 to June 30, 204 2023. Section 3. Whenever wages, rates of pay, or any other matters requiring appropriation of monies by the Employer are included as a matter of collective bargaining, it shall be the obligation of the Union to serve written notice thereof one hundred twenty (120) days prior to June 23`d of each year, the last day on which monies can be appropriated by the Employer to cover the Agreement period which is the subject of the collective bargaining procedure. Section 4. It shall be the obligation of the Employer and the Union to meet at a reasonable time and confer in good faith with representatives of the Union and Employer ten (10) days after receipt of written notice from the Union or Employer requesting a meeting for purposes of collective bargaining. Section 5. In the event the Union and the Employer are unable, within thirty (30) days from and including the date of the first meeting to reach an agreement, any and all unresolved arbitrable issues may be submitted to arbitration at the request of either party. ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES Section 1. Union recognizes the prerogative of Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the powers or authority which the Employer has not officially abridged, delegated, granted or modified by this Agreement are retained by the Employer, and all rights, powers and authority the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively without limitation within the rights of the Employer. Section 2. Except as may be limited herein, the Employer retains the right in accordance with the Constitution, the laws of the State of Oklahoma, and the Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated thereunder: A. To determine Fire Department policy, including the rights to manage the affairs of the Fire Department in all respects, except as stated above; B. To assign working hours, including overtime; C. To direct the members of the Fire Department, including the right to hire, terminate, suspend, discipline, promote or transfer any Firefighter; D. To determine the table of organization of the Fire Department, including the right to organize and reorganize the Fire Department and the determination of job classifications and ranks based upon duties assigned; E. To determine the safety, health and property protection measures for the Fire Department; F. To allocate and assign work to Fire Fighters within the Fire Department; G. To be the sole judge of the qualifications of applicants and training of new employees; H. To schedule the operations and to determine the number and duration of hours of assigned duty per week; I. To establish and enforce Fire Department rules, regulations and orders; J. To introduce new, improved or different methods and techniques of operation of the Fire Department or change existing methods and techniques; K. To determine the amount of supervision necessary; L. To control the departmental budget; and M. To take whatever actions may be necessary to carry out the mission of the employer in situations of emergency. ARTICLE 7 PREVAILING RIGHTS Section 1. All rules, regulations, fiscal procedures, working conditions, departmental practices and manner of conducting the operation and administration of the Owasso Fire Department currently in effect for and with respect to the members of the Fire Department on the effective date of this Agreement, which are not included in this Agreement, shall remain in full force and effect, unchanged and unaffected in any manner, unless and except as modified or changed by the specific terms of this Agreement. ARTICLE 8 PROHIBITION OF STRIKES Section 1. During the term of this Agreement, the Union agrees to a prohibition of any job action, i.e. strikes, work slowdowns, mass absenteeism, or being a party to such activities. The Union shall not be in breach of Agreement where the acts and actions enumerated above are not caused or authorized by the Union. Section 2. Upon notification confirmed in writing by the Employer to the Union that certain of its members are engaged in a job action, the Union shall immediately, in writing, order such member to cease the job action and return to work at once and provide the Employer with a copy of such an order. Additionally, a responsible officer of the Union shall publicly order all employees participating in ajob action to cease such action. Section 3. Nothing contained in this Article shall be construed to limit, impair, or affect the right of the Union or any other member of the bargaining unit to the expression or communication of a view, grievance or complaint or opinion or any matter related to conditions or compensation of employment or their betterment so long as the same does not interfere with the full, faithful and proper performance of duties of employment. ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY Section 1. Bulletin Boards. The Employer shall provide space in all fire stations for Union bulletin boards. Materials posted on bulletin boards shall be limited to Union business, notice of meetings, seminars, workshops, legislative reports, safety bulletins, etc. No materials of a subversive or derogatory nature or political endorsements shall be posted. Section 2. Time Off for Union Business. After written notice to Fire Chief or Designated Administrative Assistant, Union representatives may be granted time off without loss of pay to conduct bona fide Union business, provided however, that time off will not impede the proper operations of the Fire Department and adequate manpower is available, as determined by the Fire Chief or his designated Administrative Assistant. ARTICLE 10 PERSONNEL FILES Section 1. It is agreed that with all materials concerning investigation, complaints, reprimands, counseling sessions for violations of any rules, regulations or policies, that might be considered detrimental to the employee's position advancement or future with the Department, that are to be placed in the employee's personnel file, that the Employer shall notify said employee of such action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his personnel file. Section 2. A Fire Fighter shall be allowed to review his personnel file under supervision at any reasonable time upon written request to the Fire Chief. Section 3. Recognizing that disciplinary actions provide a basis for training and counseling and are not meant to perpetually penalize an employee, the following procedure is hereby established: Procedure A. Employees may request that disciplinary actions be sealed according to the following schedule: 1. Written reprimands and notice of oral reprimands with no recurrence after one (1) year may be sealed. 2. Suspensions three (3) days or less than three (3) days, without recurrence, after two (2) years. 3. Suspension more than three (3) days, without recurrence, after two (2) years. 4. Disciplinary probation after two (2) years from the termination of such probation if no other disciplinary action has occurred during that period. B. Written Requests for sealing of disciplinary actions should be directed to the office of the Fire Chief. C. The Human Resources Department shall be notified in all cases where sealing of disciplinary action is taken, and City Personnel file copies will be sealed or destroyed accordingly. D. The sealed action shall not be held to discriminate against the employee in any subsequent disciplinary action, or in the event of impending promotion, merit step raise, transfer, special requests, modification of duty, vacation selection, application for other employment, or against any other action the employee may take for his personal improvement or betterment. 10 ARTICLE 10 PERSONNEL FILES (Continued) E. Once sealed, the file shall not be opened unless the employee request such unsealing; however, the employee may review investigative reports pertaining to the actions; or at the discretion of the Fire Chief who may deem it necessary to the employee's welfare to do so; but, in any case, the employee is to be notified of the opening of the sealed file and the reason therefore. F. Upon request, all unfounded, exonerated, not sustained, and no finding complaints will be immediately removed from the employees personnel file. Such complaints shall be sealed and accessed by the City Attorney for pending litigation or for review of similar complaints which may occur within one (1) year of the original complaint. Such unfounded, exonerated, not sustained, and no finding complaints will be destroyed after five (5) years from date of occurrence. Section 4. All letters of appreciation and /or commendation received by the department regarding an employee(s) will be given to the appropriate employee(s) within five (5) business days. 11 ARTICLE 11 REGULAR AND SPECIAL MEETINGS Section 1. The Union will be permitted to hold regular and special meetings on the Employer's premises with the understanding that permission, time and location of such meetings must be approved by the Fire Chief or his designated Administrative Assistant prior to said meetings. Section 2. It is understood that the Union and the Employer will cooperate in this Agreement and excessive requests will not be made by the Union. Permission to hold meetings shall not be unreasonably denied by the Employer so long as meetings do not impede or interfere with the normal operations of the Fire Department. 12 ARTICLE 12 ORGANIZED MEAL PROGRAM Section 1. Union members will be required to participate in an organized meal program while on duty. However, if any employee is on a special diet, he /she will not be required to participate for the time period he /she is on a special diet. The amount to be contributed for meals will be determined by and contributed by the members of each duty station on each shift. However, the amount shall not be less than Five Dollars ($5.00) per shift per member. This article is not subject to the grievance procedures of this Agreement. Further it is agreed that this section of the Agreement will be enforced solely by the bargaining unit. 13 ARTICLE 13 SENIORITY Section 1. Seniority shall mean the status attained by length of continuous service in the Fire Department. Section 2. Where two or more employees have the same employment date, seniority shall be determined by a hiring list established subsequent to the completion of the hiring process. When two or more employees will be given the same start date, the Union shall be provided a copy of the established hiring list prior to the start date. Section 3. Seniority will be a factor to be considered by the Fire Department in determining the priority of each member to: A. Time when compensatory, vacation and holiday time off is granted; B. Shift assignment; and C. Anytime overtime is required, whether scheduled or non - scheduled, the first choice of replacement shall go to another employee meeting the following criteria: 1. has the same duty qualifications; 2. among those with the same duty qualifications, has the most seniority; and 3. provides compliance with minimum manning criteria of the department. Section 4. Seniority shall be lost upon the occurrence of any of the following: A. Discharge, if not reversed; B. Resignation; C. Un- excused failure to return to work upon the expiration of a formal leave of absence provided no reasonable excuse is found; and D. Retirement. Section 5. Promotion shall be subject to evaluation and examination ofjob performance and ability. Seniority will be considered, but will not be the determining factor. Any bargaining unit member serving in an acting capacity for six (6) or more consecutive months may be promoted to the vacant position without being subject to a testing procedure, as long as that employee meets the minimum qualifications for the position. Should a member of the bargaining unit serve in an acting capacity for six (6) or more consecutive months and not meet the minimum qualifications, due to budgetary constraints and /or training availability only, such member may be promoted to the vacant position without being subject to a testing procedure; provided, the member of the bargaining unit satisfies the minimum requirements for the position within twelve calendar months from the date of appointment Otherwise the member shall be demoted to the previous position occupied by the member. 14 ARTICLE 13 (Continued) Section 6. Employees demoted as a result of administrative decisions and not based on discipline, shall be given first consideration should the position reopen and such position offered, providing however, no unusual discipline problems have occurred between the demotion and subsequent position opening. 15 ARTICLE 14 HOURS AND TIME EXCHANGE Section 1. There is hereby established a series of fourteen -day work periods. Shift schedule shall be on duty twenty -four (24) hours and off duty forty -eight (48) hours. Section 2. Time of shift change will be 0800 hours. Shift Commander shift change will be at 0700 hours. Section 3. Employees may have the privilege to exchange duty time, subsequent to approval by the Battalion Chief or Acting Shift Commander. The replacement employee must be of at least equal duty qualification of the employee being excused from duty. 1r, ARTICLE 15 Section 1. In the case of personnel reduction, the Employee with the least seniority shall be laid off first. In determining seniority for the purpose of personnel reduction, only time as a full -time paid Employee in the Owasso Fire Department shall be counted. Section 2. No new employee shall be hired until all employees laid -off during the past 24 -month period have been notified of any position vacancy within the Fire Department. Such notification will take place via registered mail Return Receipt Requested. Correspondence shall be sent to the last known address of the employee who requires notification. It will then be the duty of the employee to notify Human Resources of his intention to pursue the available position. Such response shall be received within 30 days of receipt of registered mail notification. The employee's failure to respond within the 30 -day period shall be considered an acknowledgment that the employee does not intend to reinstate his employment with the Owasso Fire Department. 17 ARTICLE 16 STAFFING Section 1. The purpose of this Article is to provide a consistent practice of staffing the fire stations and fire apparatus each shift day, during both emergent and non - emergent operations, providing the necessary staffing measures to ensure safety. A. Each fire station will be staffed with no less than three (3) personnel each day. B. The Battalion Chief or Acting Shift Commander shall not count towards the staffing minimum of three (3) per station. C. The Battalion Chief or Acting Shift Commander shall not be dedicated to any suppression apparatus or medic. D. Staffing of each station shall consist of, but not be limited to a Captain or Acting Company Officer, Driver Lieutenant or Acting Driver Lieutenant and a Firefighter. E. Staffing on each fire apparatus will be no less than two (2) personnel. This shall pertain to all fire engines, ambulances, ladder trucks, tankers, wildland vehicles, and Disaster Response Unit (DRU). F. The only exception to Section 1 -E of this Article is routine travel to the City Garage, or returning to a fire station following an emergency incident response, or station to station travel. All apparatus with one employee are considered out of service for an emergency response. G. Staffing on snowplow will be no less than two (2) personnel when responding as an emergency response vehicle; including when responding in support of another emergency response vehicle during emergency operations. The two (2) personnel minimum shall not apply when the snowplow is being used during non - emergency operations, including (but not limited to) the moving /removing of snow from facilities and roadways, and routine travel to the City Garage, returning to a fire station following an emergency incident response, or station to station travel. H. This Article does not pertain to administrative or command vehicles. Section 2. The Union shall be notified of any opening of a job position within the Owasso Fire Department, and when and where advertisement of said position is being advertised, according to Equal Employment Opportunity (EEOC) regulations. 18 ARTICLE 17 SAFETY AND HEALTH COMMITTEE Section 1. The Employer and the Union agree to cooperate to the fullest extent in the promotion of safety and health, on the Employer's premises and while carrying out the mission of the Employer and the duties of the employees. For this purpose, it is agreed to establish a Safety and Health Committee to consist of two (2) members and one (1) chairperson appointed by the Union. Section 2. The Safety and Health Committee will have the authority to conduct on- site inspections of equipment, buildings, and other related areas to the occupational environment of the Bargaining Unit. They shall also have the latitude to make studies of safety equipment and practices and to conduct investigations into health hazards that may be appropriate to protect the Employer's interest as it may relate to Worker's Compensation or other liability inherent to occupational diseases and injury and to protect the employees' right to a safe employment environment. Members of the Committee may be excused from duty for the work of the Committee, subject to the prior approval of the Fire Chief. Section 3. The Union and the Employer agree to make every effort to correct safety hazards or unsafe working conditions identified by the Safety Committee. It is understood that recommendations of the Committee are not subject to the Grievance Procedure for the Agreement. Section 4. The Safety and Health Committee recommendations to correct safety hazards and /or unsafe working conditions shall be discussed by the Chairperson of the Committee, with the Chief or his designated representative. The answer shall be orally submitted by the Chief or his designated Administrative Assistant within five (5) business days to the Committee. A. If the hazard or condition is not corrected by the provision of Section 4, it shall be submitted in writing to the Chief or his designated Administrative Assistant. B. The Fire Chief shall submit his answer in writing to the Safety and Health Committee within five (5) business days. If the hazard or condition has not been corrected within that time, it then shall be sent to the City Manager for adjustment. C. The City Manager shall submit his answer in writing to the Fire Chief and the Committee in five (5) business days. Section 5. All "First Notice of Injury" and accident reports will be forwarded by the worker's compensation coordinator to the Union Secretary within 72 hours of the incident. 11% ARTICLE 18 GRIEVANCE PROCEDURES Section 1. The Union or any employee covered under this Agreement may file a grievance within ten (10) business days of the alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 2. Union President, Vice- President, and Union Grievance Committee, as used hereinafter, shall be understood to mean those persons whose names have been previously identified, in writing, to the Fire Chief or his designated Administrative Assistant. It is understood and agreed that the names of such person or persons shall be submitted to the Fire Chief, or his designated Administrative Assistant, within fifteen (15) working days after such person or persons are elected and /or appointed. Section 3. Except for documented verbal counseling or written reprimands, as defined in Section 5, of this article, any controversy between the Employer and the Union or any employee concerning the interpretation, enforcement or application of any provision of this Agreement, concerning any of the terms or conditions of employment contained in this Agreement, shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or his designated Administrative Assistant. Said employee and one of the following; Union President, Vice - President or Grievance Committee Chairman, shall be present at said discussion. The answer shall be submitted in writing by the Chief or his designated Administrative Assistant, within five (5) business days to the employee(s) involved and to the Union President. B. If the grievance is not settled by the provision of Section 3A, it shall be submitted in writing to the Union Grievance Committee. Within ten (10) business days from the written answer rendered by the Chief, or his designated Administrative Assistant, the Union Grievance Committee shall determine, in their sole discretion and judgement, whether or not a grievance exists within the terms and conditions of this Agreement. 1. If the Union Grievance Committee finds a grievance does exist, the Committee shall submit, in writing, the grievance to the Fire Chief for adjustment, within ten (10) business days of the Chiefs written answer. 2. If the Union Grievance Committee finds a grievance does not exist, no further proceedings shall be necessary. 20 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) C. The Fire Chief shall submit his answer in writing to the employee involved and to the Union Grievance Committee within ten (10) business days. If the grievance has not been settled within that time, it then shall, within ten (10) business days, be sent to the City Manager for adjustment. D. The City Manager shall submit his answer in writing to the Fire Chief, the employee involved, and the Union Grievance Committee within ten (10) business days. If the City Manager and the Union Grievance Committee have not settled the grievance within that time, it may be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: 1. Within twenty (20) calendar days parties shall jointly request a panel of arbitrators from the Federal Mediation and Conciliation Service. a. The Employer and/or the Union shall have the option to utilize a board of three (3) arbitrators in lieu of one (1) arbitrator. The requesting party shall be responsible for the increase in cost associated with a three (3) arbitrator panel. i. The parties shall jointly request a panel of fifteen (15) for a board of three (3) arbitrators. ii. The parties shall jointly request a panel of nine (9) arbitrators for one (1) panel arbitrator. b. Arbitrators must have NAA affiliation (National Academy of Arbitrators). c. The Employer and the Union each may exercise the option to request a new panel once per arbitration selection process. 2. Within ten (10) business days from the receipt of such panel, a representative of the Union and the City shall meet and alternately strike names until one (1) or three (3) arbitrator(s) remains who shall be selected as the impartial arbitrator. The party requesting arbitration shall strike the first name. 3. Upon notification to the Federal Mediation and Conciliation Service of the selection of the arbitrator(s), and the arbitrator(s) is /are contacted, the date for the Arbitration Hearing shall be set within ten (10) business days from the date the arbitrator is notified of his selection. ARTICLE 18 21 GRIEVANCE PROCEDURES (Continued) 4. Within twenty (20) business days after the conclusion of the hearing, the arbitrator(s) shall issue a written opinion, or panel of arbitrators shall be requested to issue a majority consensus opinion, containing findings and recommendations with respect to the issues presented. A copy of the opinion shall be mailed or delivered to the Union and the Employer. 5. With respect to the interpretation, enforcement or application of the provisions of this Agreement, the decision, findings and recommendations of the arbitrator shall be final and binding on the parties to this Agreement. 6. The arbitrator(s)' authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereof. The arbitrator(s) shall have no jurisdiction to establish provisions of a new agreement or variation of a new agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provisions or amendments thereof. This shall not preclude individual wage grievances. 7. The cost of the impartial arbitrator shall be shared equally between the Union and the Employer. If a transcript of the proceedings is requested, then the party so requesting shall pay for it. Section 4. All time limits set forth in this Article may be extended by mutual consent, but if not so extended, they must be strictly observed. If a party fails to pursue any grievance within the time limits provided, he shall have no further right to continue the grievance. Section 5. Any controversy between the Employer and the Union or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, that resulted in a documented verbal counseling or a written reprimand shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or his designated Administrative Assistant. Said employee and one of the following: Union President, Vice - President or Grievance Committee Chairman, shall be present at said discussion. The answer shall be submitted in writing by the Chief or his designated Administrative Assistant, within five (5) business days to the employee(s) involved and to the Union President. 22 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) B. If the grievance is not settled by the provisions of Section 5A, it shall be submitted in writing to the Union Grievance Committee. Within ten (10) business days from the written answer rendered by the Chief, or his designated Administrative Assistant, the Union Grievance Committee shall determine, in their sole discretion and judgement, whether or not a grievance exists within the terms and conditions of this Agreement. 1. If the Union Grievance committee finds a grievance does exist, the Committee shall submit, in writing, the grievance to the Fire Chief for adjustment, within ten (10) business days of the Chief's written answer. 2. If the Union Grievance Committee finds a grievance does not exist, no further proceedings shall be necessary. C. The Fire Chief shall submit his answer in writing to the employee involved and to the Union Grievance Committee within ten (10) business days. If the grievance has not been settled within that time, it then shall, within ten (10) business days, be sent to the City Manager for adjustment. D. The City Manager shall submit his answer in writing to the Fire Chief, the employee involved, and the Union Grievance Committee within ten (10) business days. If the City Manager and the Union Grievance Committee have not settled the grievance within that time, it may be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: 1. The parties shall jointly request a panel of nine (9) arbitrators from the Federal Mediation and Conciliation Service within ten (10) calendar days. a. Arbitrators must have NAA affiliation (National Academy of Arbitrators). 2. Within ten (10) business days from the receipt of such panel, a representative of the Union and the City shall meet and alternately strike names until one (1) arbitrator remains who shall be selected as the impartial arbitrator. The party requesting the arbitration shall strike the first name. 3. Following the selection of the impartial arbitrator both parties shall submit cases in writing to the arbitrator and the other party by an agreed upon date. If parties cannot agree the arbitrator shall set the date. 4. The arbitrator shall be requested to issue a written opinion containing findings and recommendations with respect to the issues presented, within sixty (60) calendar days after submission of the case. A copy of the opinion shall be 23 mailed or delivered to the Union and the City. ARTICLE 18 GRIEVANCE PROCEDURES (Continued) 5. With respect to the interpretation, enforcement, or application of the provisions of the Agreement, the decision, finding, and recommendations of the arbitrator shall be final and binding on the parties of this Agreement. 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereof. The arbitrator shall have no jurisdiction to establish provisions of a new Agreement or variations of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. 7. The cost of the impartial arbitrator shall be shared equally between the Union and the Employer. Section 6. It is specifically and expressly understood that filing a grievance under this Article which has as its last step final and binding arbitration, constitutes an election of remedies and a waiver of any and all rights by both parties, the Union or other representatives of the party, to litigate or otherwise contest the last answer rendered through the Grievance Procedure, in any court of other appeal forum. M ARTICLE 19 DUES CHECK -OFF Section 1. The Employer agrees to deduct regular semi - monthly Union dues, Station Fund dues and regular semi - monthly FIREPAC contributions from earned wages of those employees who are in the bargaining unit. The deductions shall be made from each semi- monthly paycheck in an amount certified to be correct by the Secretary- Treasurer of the Local Union. All members of the Bargaining Unit desiring payroll deduction of Union dues and /or FIREPAC contributions shall individually sign an authorization card provided by the Union and approved by the Employer, authorizing the stated semi - monthly dues deduction and /or FIREPAC contributions to be made. Except for employees hired within the contract year, authorizations for FIREPAC contributions and Station Fund dues must be provided to the Employer within thirty days of the effective date of the contract to be effective for the contract year. Payroll deductions shall be revocable by the employee notifying the Employer in writing. The Union shall be notified of any revocation. Section 2. The Employer will deduct only Union dues, FIREPAC contributions and Station Fund dues from the employee's paycheck and will not deduct initiation fees, special assessments, fines or any other deductions. In the event of an increase or decrease in Union dues, the Union will give the Employer thirty (30) days notice in order to allow the Employer to make the proper changes in its accounting records. No deductions will be made when the salary to be paid an employee is not sufficient to cover the amount deducted. Section 3. On the same day as payroll is issued, a deposit for the total deductions shall be made into the financial institutions selected by the Union. It shall be the responsibility of the Union to provide the Employer with deposit slips. The deposit receipt shall be sent to the Union Secretary along with a detailed report showing individual employee's name and deduction amount at the time of deposit. Section 4. All deductions will be for the month in which they are taken. All deductions refundable at the time of termination or resignation will be refunded by the Union. The Employer shall not be responsible for errors. In the case of any error or improper deduction being made by the Employer, a proper adjustment of the same shall be made by the Union with the employee affected. Section 5. The Union shall indemnify, defend and hold the Employer harmless against any claims made and against any suits instituted against the Employer on account of payroll deduction of Union dues or deposit of Union dues. Section 6. This service will be provided at no expense to the Union or its members. 25 ARTICLE 20 COMPENSATION Section 1. For the purpose of this Labor Agreement, each employee of the bargaining unit shall receive compensation based on the range and step plan located in Appendix A, "Pay Plan A" on July 1, 2019 2021 according to the employee's range and step as of June 30, 204-9 2021 (with adjustments in steps on anniversary dates.) Effective January 1, 2023 Afly4, 2020 each employee of the bargaining unit shall receive compensation based on "Pay Plan B" according to the employee's range and step as of December 31, 2022 3rtne 30, 2920 (with adjustments in steps on anniversary dates.) Effc,.t:. e anua -y ' 2021 , aeh erne ,.yee „f."„ bffgainiag unit shall reeeive eempensatien based en "nay Plan E" aeeerdingte the empley ee's range r .,d step as ofT eeeffi er 34 a Y 2020 (with adj ,. ustments i steps dates.) V A firefighter's active EMT license shall determine the firefighter's pay range. A firefighter without an active EMT license shall be paid as a Firefighter/Basic in Step 1. An inactive EMT license for a member of the bargaining unit with a rank ofBrive6f ieutenant, Captain or Chief shall result in being reduced to Step 1 of the member's current range. In the case of extenuating circumstances, outside the member's control, that result in a delay in EMT license renewal, the Chief may authorize a member's continued pay at their current range and step for up to six months, until licensing issues are resolved. The rates contained in the Appendix A range and step plan does not include compensation which may be added to the base rate as provided in Article 20, Section 5; Article 20, Section 6; and Article 31. Section 2. Employees working an eighty (80) hour pay period shall have their pay calculated by the following formula: base (rate from range and step plan PLUS added pay as provided in Article 20, Section 5; Article 20, Section 6; and Article 31) multiplied by 3054,then divided by 2080. Section 3. New employees shall be compensated at the Entry Level/Probationary rate in Appendix A according to the employee's level of EMT certification, except when the new employee is currently employed with another municipal Fire Department and possesses an International Fire Service Accreditation Congress Firefighter I certificate and has previous Advanced Life Support experience. A Firefighter/Medic meeting this criteria may be eligible for lateral entry. The Fire Chief shall conduct a review of the individual's qualifications and experience and determine the appropriate entry -level rate within the range corresponding with the employee's level of EMT certification. New hires shall not be brought in higher than Step 5. New hire placement at a step other than entry level will not affect seniority or seniority -based considerations. Upon successful completion of the twelve -month probation period, the employee shall advance to the next step in the Step Plan in Appendix A. co ARTICLE 20 COMPENSATION (Continued) Section 4. Upon promotion employees shall receive a promotional increase to the corresponding range and step that represents at least an increase of 5% for each increase in rank, unless such step is not available. In cases of an employee obtaining a Paramedic license, the employee will advance to the same pay step in the Paramedic range of the Pay Plan, according to Appendix A. Section 5. In addition to their base compensation, Employees who are awarded a degree from an accredited college or university are eligible for Education Incentive pay. Employees holding multiple degrees shall receive the compensation identified for the highest single degree for which the employee qualifies. Education Incentive pay is added to, and included in the employee's base rate of pay. A transcript must accompany each request for initial payment and each request for increasing that payment. Section 6. Employees of the bargaining unit who obtain and maintain Emergency Medical Technician Certification as prescribed by Oklahoma State Statutes shall receive the following hourly rates added to and included in the Employee's base rate of pay. Degree in field of Fire Protection Degree not in the field of Fire Chiefs/Fire Marshal/ Technology, Nursing or EMS Protection Technology, Nursing, or Captain EMS Manager EMS Associates Degree thirty -nine cents per hour ($0.39) twenty cents per hour ($0.20) Bachelor's Degree fifty -nine cents per hour ($0.59) thirty -nine cents per hour ($0.39) Master's Degree sixty -nine cents per hour ($0.69) forty -nine cents per hour ($0.49) A transcript must accompany each request for initial payment and each request for increasing that payment. Section 6. Employees of the bargaining unit who obtain and maintain Emergency Medical Technician Certification as prescribed by Oklahoma State Statutes shall receive the following hourly rates added to and included in the Employee's base rate of pay. 27 Firefighter & Chiefs/Fire Marshal/ DriverFLieutenant Captain EMS Manager EMT -Basic fifty -three cents per thirty-nine cents per twenty cents per hour Certification hour ($0.53) hour ($0.39) ($0.20) Intermediate forty -three cents per thirty-nine cents per twenty cents per hour Certification hour ($0.43) hour ($0.39) ($0.20) Paramedic seventy-five cents per seventy -five cents per seventy -five cents per Certification hour ($0.75) hour ($0.75) hour ($0.75) 27 ARTICLE 20 COMPENSATION (Continued) Employees of the bargaining unit assigned the additional duty of Fleet Manager, shall have the herein designated compensation added to and included in their base rate of pay. Assigned additional duties may require assessment center testing to determine qualifications prior to the actual assignment by the Fire Chief. "Fleet Manager" — Eighty -three cents per hour ($0.83/hr) Bargaining unit members, at or above the rank/grade of Captain, who obtain IFSAC, Proboard or other Instructor II certification, shall receive thirty -nine cents ($0.39) added to and included in such members base hourly rate. In order to be eligible for the thirty -nine cents ($0.39) certification programs must be approved in advance by the Fire Chief. Bargaining unit members who obtain and maintain Hazardous Materials Technician certification, shall receive twenty -nine cents ($0.29) added to and included in such members base rate of pay. In order to be eligible for the twenty -nine cents ($0.29) the certification program must be approved in advance by the Fire Chief. Bargaining unit members who obtain and maintain Car Seat Installation certification, shall receive fifteen cents ($0.15) added to and included in such members base rate of pay. In order to be eligible for the fifteen cents ($0.15) the certification program must be approved in advance by the Fire Chief. Section 7. In addition to the employee's regular rate of pay, an employee engaged in fire protection activities shall receive an overtime premium of one and one -half (1 1/2) of his regular hourly rate or, at employee's election subject to the limitations hereinafter set forth, one and one -half (1 1/2) hour of compensatory time for each compensable hour of work in excess of one hundred six (106) hours in the stated fourteen (14) day work period. Section 8. Accumulation of compensatory time shall be limited in accordance with the Personnel Policy and Procedure Manual of the City of Owasso, Oklahoma. As pertains to compensatory time, it is agreed that the employee shall have the right to select when to take such compensatory time off, provided, the taking of such time off will not adversely impact upon departmental operations, as determined by the Fire Chief or his designated Administrative Assistant. W ARTICLE 20 COMPENSATION (Continued) Section 9. The term "compensable hours of work" shall be defined as set forth in Section 553.14 of the Department of Labor Regulations covering employees of public agencies. It is specifically understood that any leave taken by the employee during the aforestated fourteen (14) day work period shall, whether compensated or not, reduce said employee's hourly accumulation for purposes of determining overtime in accordance with the Fair Labor Standards Act. Provided however, for computation of employee work hours all compensable leave except sick leave shall be considered as hours actually worked. 29 ARTICLE 21 OVERTIME Section 1. As a condition of employment, employees may be required to work overtime because of increased workload, sickness, and absences of other employees or emergencies. All leave except sick leave shall be considered as actual hours worked for the purpose of overtime compensation. For purpose of computation of overtime compensation, the employee's regular rate of pay shall be deemed to be that as defined by the Department of Labor Fair Labor Standards Act. Section 2. Unscheduled Overtime —When an employee is not given at least forty- eight (48) hours of notification a minimum of three (3) hours at one and one -half (1 1/2) times the regular rate shall be paid to any member of the bargaining unit who is called back after his normal tour of duty. Unscheduled overtime shall first go to an employee in the same rank classification as the position being filled. If unable to fill with an employee of the same rank classification, unscheduled overtime will available to all rank classifications. Section 3. Scheduled Overtime —When an employee is given at least forty -eight (48) hours of notification the employee shall be paid overtime pay for actual hours worked at one and one half (1 %2) times the regular rate of pay. Time worked thirty (30) minutes prior to or thirty (30) minutes following a scheduled shift would be considered scheduled overtime. Scheduled overtime shall first go to an employee in the same rank classification as the position being filled. If unable to fill with an employee of the same rank classification, scheduled overtime will available to all rank classifications. Section 4. Emergency Overtime — Overtime needed to combat a catastrophic emergency situation, such defined herein as being any unexpected disastrous occurrence requiring response by the Owasso Fire Department in excess of the manpower existing on the normal duty shift to protect lives and property. This overtime will be approved on a first come basis by order of arrival and will not be susceptible to seniority, but will be deemed as unscheduled overtime. Section 5. Specialty Overtime — Overtime needed that may require specialized team training or by division may be awarded by the Fire Chief or his /her designee. Section 6. Administrative Overtime— Overtime needed to develop, initiate, and complete non - emergency departmental projects and committees. All bargaining unit members will be notified via e-mail and page of administrative project opportunities. Interested individuals must respond to the Fire Chief or his /her designee within the designated time period. Project/committee participation is determined solely by the Chief from those who responded. (Examples of Administrative Overtime include but are not limited to: Uniform Committee, Apparatus Committee, EMS Advisory Committee, and Honor Guard). w ARTICLE 21 (Continued) Section 7. Employees who are on approved holiday, vacation or personal leave shall not be eligible for mandatory overtime, unless said employee is available. Section 8. Any employee required by the Employer to attend any school, workshop, or seminar, shall be paid at his hourly current rate of pay for any hours of days that he would normally be off duty. Pay for normal off duty time will include travel time, attendance time in the course of the instruction, and return home. Overtime will be paid when over requirements have been met. Section 9. Employees who work a forty (40) hour work week shall not be eligible for shift overtime unless no one else has voluntarily requested the overtime. 31 ARTICLE 22 VACATIONS AND HOLIDAYS Section 1. New employees shall accrue 5.54 hours per pay period as holiday compensation. After completing one year of employment with the department, new employees shall be granted 120 hours of vacation leave. At that time the employee will begin accruing leave each bi- weekly pay period (pp) according to the following schedule: Years of Holiday Vacation Method of Maximum Employment Yearly Yearly Accumulation Limit* Total Total 0 -1 yr 144 0 5.54 hrs /pp 264 hrs. 1 -4 yrs 144 120 10.16 hrs /pp 384 hrs. 5 -9 yrs 144 144 11.08 hrs /pp 408 hrs. 10 -14 yrs 144 192 12.93 hrs /pp 456 hrs. 15 -19 yrs 144 216 13.85 hrs /pp 480 hrs. 20- 24 yrs 144 240 14.77 hrs /pp 504 hrs. 25+ yrs 144 264 15.70 hrs /pp 528 hrs. Section 2. Vacation and holiday usage shall be limited to no less than three (3) hour(s), the only exception shall be if less than three (3) hours of a shift is remaining. If a vacation request is denied for an employee who is at his vacation accrual maximum, the excess accumulation will be allowed for a defined period as determined on a case by case basis. Section 3. Employees in the bargaining unit who work an eighty (80) hour pay period shall accrue vacation and holidays in accordance with the schedule found in the Personnel Manual. After twenty five (25) years of employees by this sertien is 774 . Employees over the Personnel Manual's maximum vacation accrual at the time of transfer will be allowed to carry forward their current accrued vacation for future use. Employees in the bargaining unit who work an eighty (80) hour pay period must take vacation and holidays in not less than (1/2) hour increments. Section 4. Employees in the bargaining unit who work an eighty (80) hour pay period, shall be eligible for holiday pay at 1 %: times the members regular hourly rate when required to work a scheduled holiday. Such members shall also receive an alternate day off. 32 ARTICLE 22 VACATIONS AND HOLIDAYS (Continued) Section 5. Employees in the bargaining unit may donate vacation leave to another employee in the bargaining unit by notifying Human Resources in writing, to include the recipient of the donation and the number of hours. 33 ARTICLE 23 SICK LEAVE Section 1. Employees within the bargaining unit shall earn sick leave in the amount of 216 hours annually. The method of accrual shall be in increments of 8.31 hours per pay period. No employee of the bargaining unit shall accumulate in excess of 1440 hours of sick leave time. Section 2. Sick leave usage shall be limited to no less than three (3) hours, the only exception shall be if less than three (3) hours of a shift is remaining. Employees will have the option to utilize up to an additional seven (7) hours of sick leave during any one hundred twenty (120) hour pay period when scheduled overtime pay would be lost due to sick leave used. Employees in the bargaining unit who work an eighty (80) hour pay period must take sick in not less than one (1) hour increments. Section 3. Fifteen percent (15 %) of accrued sick leave shall be paid to an employee upon service retirement or disability retirement. An employee may instead convert fifteen percent (15 %) of their accrued sick leave to terminal leave. In order to be eligible for this benefit the employee must provide the City sufficient notice of pending retirement and election option. Said notice to be not less than ninety (90) days prior to expected date of retirement. Such pay will be calculated at the employee's rate of pay at the time of disbursement. Upon death, fifty- percent (50 %) shall be paid to the beneficiary of the City provided group life insurance, unless designated otherwise in writing. In the event that an employee is killed in the line of duty, one - hundred percent of the employee's sick leave balance shall be paid to the beneficiary of the City provided group life insurance, unless designated otherwise in writing. Section 4. Fire Department shift employees will be granted two shifts off for funeral leave per occurrence. Employees on a forty (40) hour work week will be granted up to twenty -four (24) hours off for funeral leave per occurrence. Such leave shall be allowed for an employee to attend the funeral of an immediate family member, defined as: spouse, children (including stepchildren), parents (including stepparents), grandparents, grandchild, brother or sister (including step brother or step sister). Funeral leave may also be used by an employee to attend the funeral of his /her spouse's immediate family members as defined above. Such leave must be approved by the Fire Chief and is not charged against any leave accumulation. Funeral leave can be taken in half hour increments. An employee may request to use vacation or sick leave to attend other funerals. 34 ARTICLE 23 SICK LEAVE (Continued) Section 5. After an Employee has accrued 1440 hours of sick leave, he /she shall be eligible to participate in the following sick leave incentive program. If during the fiscal year an employee covered by this agreement uses: 0 shifts of sick leave - such employee shall receive 35% of that employee's monthly base pay. 1 shift of sick leave - such employee shall receive 27% of that employee's monthly base pay. 2 shifts of sick leave - such employee shall receive 20% of that employee's monthly base pay. 3 shifts of sick leave - such employee shall receive 14% of that employee's monthly base pay. Any Employee covered by this agreement who uses more than three (3) shifts of sick leave during the fiscal year shall not be eligible for this incentive program. Payment for those employees eligible will occur as a lump sum in the first pay period following June 30th of each year. Section 6. Any employee who meets the Sick Leave Incentive criteria established in Section 5 on his /her last day of employment shall be paid a prorated sick incentive based on the percentage of the contract year worked. Section 7. Employees in the bargaining unit who work an eighty (80) hour pay period shall be eligible to participate in the sick incentive program outlined in Section 6, as stated above, after accruing 1000 hours of sick leave. One shift shall be equivalent to eight hours for employees covered by this Section 7. Section 8. Employees within the bargaining unit shall be eligible for incentive pay through only one sick leave incentive plan. Should a member elect and enroll in the Sick Leave Grant/Incentive Plan offered to all employees of the City such member waives his /her right to the Sick Incentive pay herein described in, Section 6 and 7. A member may elect to participate exclusively in the Sick Leave Grant segment of the plan available to all employees and still be eligible for the Sick Leave Incentive herein described in Section 6 and 7. Section 9. Employees in the bargaining unit who work an eighty (80) hour pay period shall accrue sick leave in accordance with the schedule found in the Personnel Manual. 35 ARTICLE 24 COURT AND JURY LEAVE Section 1. Employees who are required to serve as court witnesses or jurors shall be granted time off, subject to the following rules: A. An employee subpoenaed to testify in a court action not arising out of the performance of his duty, involving the federal, state, or municipal government, shall not receive his regular salary, but may use annual leave or be granted a leave of absence without pay for the length of such service. B. An employee serving such duty shall present to his supervisor the original summons or subpoena from the court and, at the conclusion of the duty, a signed statement from the clerk of the court showing the actual dates of attendance at court. C. An employee serving on jury duty or subpoenaed to testify in a court action arising out of the performance of his duty, involving the federal, state, or municipal government, shall be paid his normal rate of pay for that period or the amount paid by the court, which ever is greater. For the purpose of this article, the normal rate of pay shall include "scheduled overtime" pay. 36 ARTICLE 25 UNIFORMS Section 1. The Employer shall purchase and replace Employer designated uniforms when, in the opinion of the Fire Chief, such uniforms have fallen below the acceptable level of appearance. Section 2. It is understood that the Employer will provide to each newly hired Employee the following: one (1) short sleeve Class B shirt; one (1) long sleeve Class B shirt; four (4) pair Class C uniform pants; six (6) short sleeve Class C shirts; two (2) long sleeve Class C shirts; two (2) pair Class D shorts; two (2) pair Class D sweatpants; one (1) sweatshirt; one (1) winter coat; one (1) tie; one (1) belt; one (1) pair work boots or shoes; one (1) pullover jacket; one (1) stocking cap; one (1) ball cap. Section 3. All safety equipment, such as helmets, bunk out coats, pants, boots, safety gloves, Nomex coverall and Nomex hood will be furnished by the Employer, in accordance with the rotation plan developed by the Safety and Health Committee, submitted to the Chief by July 1 and approved by the Chief. Section 4. Employer shall repair or replace or reimburse employee at Employer's expense, the current market value, the employee's personal property, clothing and /or equipment which a fire fighter or medic might be reasonably expected to have on duty or use while performing his duties, which is lost, destroyed or damaged beyond the capability of maintaining a professional appearance or usefulness for his duties. Either the repair, replacement or reimbursement of such items will be at the Employer's discretion. Any damaged property replaced by the Employer shall become the property of the Employer. Further, the Employer, as well as the employee, will cooperate in any investigation regarding said loss or destruction. All requests relating to the repair, replacement or reimbursement of personal property shall be made to the Fire Chief; such requests shall be reviewed by a Peer Board Committee. The Peer Board Committee shall be comprised of the entire membership of the Safety and Health Committee appointed for a term equal to that of their service on the Safety and Health Committee. No action can be taken until such committee shall first consider the request and then recommend action to the Fire Chief. The maximum expense the Employer shall have by virtue of this Article shall be limited to One Thousand Dollars ($1000.00) per bargaining unit member per year. No personal property items will be replaced that are lost, destroyed or damaged while performing routine functions, at the fire station. Section 5. All fire fighters will receive protective clothing, as per standard operating procedure of the department. 37 ARTICLE 25 (Continued) Section 6. Each contract year the City shall provide each member four hundred fifty dollars ($450.00) worth of approved department duty clothing. Members with less than one (1) year of employment as of July I' shall receive forty dollars ($40.00) worth of approved department duty clothing for each month of employment, not to exceed four hundred fifty dollars ($450.00). The Fire Chief prior to the budget year shall designate the type of clothing eligible under this Article. Any items purchased in excess of the allocated amount will be the responsibility of the member. The Fire Chief will submit a purchasing list to each member, award appropriate contracts to vendors, and place necessary orders. Members must finalize orders within 60 days of the start of each fiscal year. The City will make every effort to place orders within 90 days of the start of each fiscal year. Any funds remaining following the initial order at the beginning of the fiscal year, may be carried over to a second ordering period, which will occur between January I" and January 3151. There will at no time be any money given to the member by the vendor for any reason pertaining to the clothing purchased with the allocated account. The following items are approved for purchase from the uniform fund: Nomex or 100% cotton shirts (long and short sleeve), uniform pants, light weight jacket, winter coat, duty shoes /boots, uniform belts, sweatpants, sweatshirt, workout shorts, t- shirts (long and short sleeve), ball caps, and collar brass and nameplate. Additional items may be added to this list by the Fire Chief. The uniform fund may also be used for alterations of approved uniforms, as arranged by the Fire Chief. Section 7. Members of the bargaining unit shall maintain their uniforms in a safe, neat, and presentable condition. Members shall always maintain an extra proper uniform ready for immediate usage at the station, in case the need arises. Section 8. Members of the bargaining unit shall be responsible for replacing their own articles of clothing and uniform with the exception of those items described hereinabove in Section 5 of this Article. Im ARTICLE 26 INSURANCE Section 1. The Employer shall provide to all members of the bargaining unit Health, Vision and Dental Insurance that includes a basic benefit package selected by the City. The Employer shall be responsible for One Hundred Percent (100 %) of the cost of such coverage along with an annual biometrics screening. Should a member of the bargaining unit elect not to participate in the annual biometrics screening coordinated by the Employer, such Employee shall be charged $25 per month for Medical Insurance. Section 2. The Employer will provide a basic life insurance policy as a supplement to the above - mentioned Health Insurance, of which One Hundred Percent (100 %) of the cost of such life insurance shall be paid by the Employer. Section 3. The Employer shall pay that amount contributed on behalf of all other non - managerial City employees as a matter of City policy, as a subsidy for each employee's dependent health care coverage. Should the cost of such dependent health coverage increase, the Employer shall bear such increase in cost. However, should a member elect to not participate in the annual biometrics screening coordinated by the Employer, such Employee's premiums shall increase by $25 per month. The Employer shall also pay a subsidy for each employee's dependent vision and dental insurance in an amount equal to that provided for all other employees if the employee elects to cover such dependents under the City sponsored policy and plan. Section 4. The employer shall provide for retiree participation in the employer group health insurance program pursuant to the terms and conditions of 11 O.S.:23 -108. al ARTICLE 27 Section 1. The employer shall reimburse tuition, under the limitations hereinafter set forth in this Article, for required courses leading to a Bachelors Degree in Fire Science, or approved related field. The course(s) on which reimbursement will be requested must be approved by the Department Director prior to enrollment (Personnel Form number 10). The tuition herein provided shall be the actual tuition designated for the institution attended, but shall not exceed the per hour Enrollment Fee amount for Comprehensive Universities as designated in the "Student Fees" book Approved at Institutions in the Oklahoma System of Higher Education established by the Oklahoma State Regents for Higher Education. A copy of the "Student Fees" book may be reviewed in the City Finance Office, prior to seeking reimbursement. In addition to the tuition reimbursed, the City agrees to pay toward fees, three dollars ($3.00) per credit hour completed in accordance with the reimbursement criteria. Employees must maintain at least 2.0 on a 4.0 scale or a minimum of a "C" grade on a letter grade scale in each course. Failure to maintain a "C" grade in a course will result in non- payment of tuition for those hours. Upon verification of satisfactory completion of the course, reimbursement for tuition shall be made to the employee. Section 2. If an employee voluntarily or involuntarily separates from employment within three years of the last tuition reimbursement, and /or within three years of the last payment made by the Employer for Paramedic classes for that employee, the employee will be required to repay 100% of the tuition reimbursement and/or cost incurred for Paramedic classes during that three year period. Prior to receiving tuition reimbursement and /or enrollment in Paramedic classes to be paid by the Employer, the employee must complete an "Education/Training Repayment Agreement." Attached Appendix D. M ARTICLE 28 SUCCESSORS AND ASSIGNS This Agreement shall be binding upon the successors and assigns of the parties hereto during the term of this contract; and, no provisions, terms or obligations herein contained shall be affected, modified, altered or changed in any respect whatsoever, by the consolidation, merger or annexation, transfer or assignment, of either party hereto, or affected, modified, altered or changed of any kind in the ownership or management of either party hereto, or by any change geographically of place of business of either party hereto. 41 ARTICLE 29 SAVINGS CLAUSE Section 1. If any provision of this Agreement or the application thereof to any person or circumstances is held invalid, the invalidity shall not affect other provisions or applications of this Agreement which can be given effect without the invalid provisions or application, and to this end, the provisions of this Agreement are severable. Section 2. It is understood that the foregoing is a complete understanding of all the terms and conditions of employment to be governed by this Agreement during the contract period and it cannot be altered in any manner, save by the complete written concurrence of the parties subscribing hereto. Section 3. Any appendices to this Agreement shall be numbered, dated and signed by the Employer and the Union and shall be subject to the provisions of this agreement unless the terms of said appendices specifically delete or change a provision of this Agreement, and all appendices shall become a part of this Agreement as is specifically set forth herein. Section 4. It is understood that all time limits found in this Agreement may be extended by mutual concurrence. Section 5. Nothing herein should preclude the City from being in compliance with the Americans with Disabilities Act. W ARTICLE 30 LONGEVITY longevity added to and ineluded in base for eaeh pay, rate of pay year with the depat4ment ffeFa the Employee's date Rf hire. Longevity shall be paid at the rate E) , a 2015 Longevity shall be paid at the rate of $0.10 (ten cents) per year of service commencing on the employee's fifth employment anniversary. 43 ARTICLE 31 RETIREMENT AND PENSION Employer and employee shall contribute toward the Oklahoma Firefighters Pension and Retirement System per requirements of State Statutes. ARTICLE 32 PHYSICAL FITNESS PROGRAM resulting Section 2 1. The Physical Fitness Test outlined in Appendix E will be administered bi- annually in October and April by the Fire Chief or designee and the Safety and Health Officer. Members of the bargaining unit who voluntarily participate and successfully complete the Physical Fitness Test, as established in Appendix E, will receive twenty -four (24) hours of comp time credited to their comp balance following the successful completion of each test, for a maximum annual accrual of forty -eight (48) hours of comp time. resulting Section 2 1. The Physical Fitness Test outlined in Appendix E will be administered bi- annually in October and April by the Fire Chief or designee and the Safety and Health Officer. Members of the bargaining unit who voluntarily participate and successfully complete the Physical Fitness Test, as established in Appendix E, will receive twenty -four (24) hours of comp time credited to their comp balance following the successful completion of each test, for a maximum annual accrual of forty -eight (48) hours of comp time. FIN ARTICLE 33 DRUG & ALCOHOL TESTING The Union and its bargaining unit members agrees to comply with all of the provisions described in the Substance Abuse Policy as described in the attached Appendix "C ". M. SIGNATURE PAGE IN WITNESS WHEREOF, the parties have hereunto set their hands this day of , 2021. CITY OF OWASSO, OKLAHOMA A Municipal Corporation C ATTEST: Mayor Juliann M. Stevens, City Clerk INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL NO. 2789 In IAFF President ATTEST: APPROVED AS TO FORM: Julie Lombardi, City Attorney M APPENDIX A The rates contained within the Appendix A pay plan do not include compensation which may be added to the base rate as provided in Article 20, Section 5; Article 20, Section 6; and Article 31. Plan A- Effective July 1, 2019 IAFF Pay Plan 8 - Effective July 1, 2020 10 Pay Plan A (Effective July 1. 2021) FF /Basic EMT FF /Int EMT FF- Paramedic Lieutenant Chiefs /FM/EMS Mgr 19.88 20.56 2125 21.96 2272 21.89 22.61 23.34 24.12 24.93 25.77 14.27 14.74 15.21 15.46 15.97 16.48 17.03 17.60 18.19 17.57 18.16 18.76 19.35 20.00 20.66 18.45 19.06 19.69 20.33 21.01 21.69 "Pay Plan B" (Effective January 1, 2023) FF /Basic EMT FF /Int EMT FF- Paramedic Lieutenant Cat Chiefs/FM /EMS Mgr 2106 23.85 19.88 20.56 2125 21.96 2272 21.89 22.61 23.34 24.12 24.93 25.77 14.62 15.11 15.59 32.47 33.56 34.70 15.85 16.36 16.89 17.45 18.04 18.64 18.01 18.61 19.23 1984 . 20.50 21.18 18.91 19.53 20.19 20.84 21.54 22.23 23.64 2445 18.81 19.39 20.05 20.73 21.42 22.17 21.35 22.06 22.77 2154 24.32 25.14 22.42 23.18 23.93 24.72 25.53 26.40 24.67 25.50 26.36 2725 28.16 29.12 28.65 29.64 30.62 31.68 32.74 33.86 19.28 19.88 20.56 2125 21.96 2272 21.89 22.61 23.34 24.12 24.93 25.77 22.98 23.75 24.53 25.34 26.17 27.06 25.29 26.14 27.02 27.94 28.86 29.85 29.37 30.38 31.39 32.47 33.56 34.70 APPENDIX A (Continued) Article 20 Degree in field of Fire Protection Degree not in the field of Fire Education Propay* Technology, Nursing or EMS Protection Technology, Nursing, or EMS Manager EMS Associates Degree thirty -nine cents per hour ($0.39) twenty cents per hour ($0.20) Bachelor's Degree fifty -nine cents per hour ($0.59) thirty -nine cents per hour ($0.39) Master's Degree sixty -nine cents per hour ($0.69) forty -nine cents per hour ($0.49) Article 20 Firefighter & Captain Chiefs/Fire Marshal/ EMT Pro a ver4Lieutenant EMS Manager EMT -Basic fifty -three cents per thirty-nine cents per twenty cents per hour Certification hour $0.53 hour $0,39 $0.20 Intermediate forty -three cents per thirty -nine cents per twenty cents per hour Certification hour $0.43 hour $0.39 $0.20 Paramedic Certification seventy -five cents per seventy -five cents per seventy -five cents per hour $0.75 hour $0.75 hour $0.75 Article 20 Other Propays • Fleet Manager, eighty -three cents per hour ($0.83/hr)* • IF SAC, Proboard or other Instructor II certification (rank/grade of Captain and above) thirty -nine cents per hour ($0.39).* • Hazardous Materials Technician certification, twenty -nine cents per hour ($0.29)* • Car Seat Installation certification, fifteen cents per hour ($0.15)* *This is not intended to represent the entirety of Article 20. APPENDIX B The following pay items were removed contract year 2006 -2007 at which time they were included in the base pay provided in Appendix A. All items listed below are no longer applicable as of the 2006 -2007 contract. Article 20— Incentive Pro -Pay of $0.07 per hour Article 25— Cleaning Allowance of $0.13 per hour Article 25 —Bed Linen Allowance of $0.01 per hour Article 32— Employer paid 4% of Employee's contribution toward Oklahoma Firefighters Pension and Retirement System The following pay item was removed effective January 1, 2009 at which time it was included in the base pay provided in Appendix A. The item listed below is no longer applicable as of the 2009 -2010 contract. Article 20 —EMS Manager Pro -Pay of $1.00 per hour The following pay item was removed effective July 1, 2015 at which time it was included in the base pay provided in Appendix A. The item listed is no longer applicable as of the 2016 -2017 contract. Working Out of Class Pay 51 APPENDIX C SUBSTANCE ABUSE POLICY Alcohol and drug abuse have an adverse effect on job performance, create dangerous situations, and serve to undermine our community's confidence in the Fire Department. The department cannot and will not condone drug or alcohol abuse on the part of its employees, nor will it condone any employee behavior related to alcohol and /or illegal drugs on or off the job that may serve to damage the department's reputation. The policy concerning drug and alcohol use and abuse is a follows: 1. The Department will not hire anyone who is known to currently abuse substances. 2. The Department will educate and inform its employees about the health consequences of drug and alcohol abuse. 3. Employees must report to work in a fit condition to perform their duties. Being under the influence of drugs or alcohol is not acceptable. 4. Any employee on department business, on or off City premises, is prohibited from purchasing, transferring, using, or possessing illicit drugs or using alcohol or prescription drugs in a way that is illegal. 5. Employees will not be terminated for voluntarily seeking assistance for a substance abuse problem; however, continued performance, attendance, or behavioral problems may result in disciplinary action. 6. Employees on physician - prescribed medication must notify the Chief or his /her designee, if there is a likelihood that such medication could affect job performance and safety. 7. Employees who are convicted, plead guilty, or who plead no- contest for off -duty drug or alcohol involvement may be considered to be violation of the policy. 8. All available assistance programs shall be made available to the employee, either at the request of the employee, or as a requirement for continued employment, based on factual evidence of a substance abuse problem. 9. No illegal drugs, alcoholic beverage or liquor shall be brought into, or stored in or on any City Property. 10. Drug testing shall be conducted according to the policies and procedures outlined in this policy as well as the applicable existing Federal and Oklahoma State laws and regulations (Standards for Workplace Drug and Alcohol Testing Act, Title 40, Sec. 554). Conditions under which an applicant/employee will be tested are: APPENDIX C 52 SUBSTANCE ABUSE POLICY (Continued) a. Applicants for employment once a conditional offer of employment has been made. b. For existing employees on the basis of: Reasonable Suspicion. ii. Post- Accident where the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). iii. Post - rehabilitation testing. iv. Random testing. 11. Failure to submit to a required drug or alcohol test or having a confirmed positive result of such a test will subject the employee to disciplinary action. 12. The City will pay for all City required drug /alcohol testing as required for the proper administration of this policy. 13. In addition the City will pay for a second test at a separate certified facility if a second test is requested by the employee immediately following the first test. 14. If requested by the employee, the City agrees to pay for a blood test at a certified facility to test carbon monoxide levels. Definitions used in the polices 1. The "Act" means the Standards for Workplace Drug and Alcohol Testing Act of the State of Oklahoma. 2. "Alcohol" means ethyl alcohol or ethanol. 3. "Applicant" means a person who has applied for a position with the City. 4. "Board" means the State Board of Health. 5. "The City" means the City of Owasso. 6. "Confirmation test" means a drug or alcohol test on a sample to substantiate the results of a prior drug or alcohol test on the same sample and which uses different chemical principles and is of equal or greater accuracy than the prior drug or alcohol test. 7. "State Department" means the State Department of Health. 8. "Drug" means amphetamies, cannabinoids, cocaine, phencyclidine (PCP), hallucinogens, methaqualone, opiates, barbiturates, benzodiazepines, synthetic narcotics, designer drugs, or a metabolite of any of the substances listed herein. APPENDIX C 53 SUBSTANCE ABUSE POLICY (Continued) 9. "Drug or alcohol test" means a chemical test administered for the purpose of determining the presence or absence of a drug or its metabolites or alcohol in a person's bodily tissue, fluids or products. 10. "Employee" means any member of the Fire Department (for interpretation of this policy only). 11. "Employer" means the City of Owasso. 12. "Random selection basis" means a mechanism for selecting employees for drug or alcohol testing that: a. Results in an equal probability that any employee from a group of employees subject to the selection mechanism will be selected, and b. Does not give an employer discretion to waive the selection of any employee selected under the mechanism. 13. "Reasonable suspicion" means a belief that an employee is using or has used drugs or alcohol in violation of the City's written policy. This belief must be based on objective and stated facts and reasonable inferences drawn from those facts in light of experience, and may be based upon, among other things: a. Observable phenomena, such as: i. The physical symptoms or manifestations of being under the influence of a drug or alcohol while at work or on duty, or ii. The direct observation of drug or alcohol use while at work or on duty. b. A report of drug or alcohol use while at work or on duty, provided by reliable and credible sources and which has been independently corroborated; c. Evidence that an individual has tampered with a drug or alcohol test during his /her employment with the City of Owasso, or d. Evidence that an employee is involved in the use, possession, sale, solicitation or transfer of drugs while on duty or while on the employer's premises or operating the employer's vehicle, machinery or equipment. 14. "Review officer" means a person, qualified by the State Board of Health, who is responsible for receiving results from a testing facility which have been generated by the City's drug or alcohol testing program, and who has knowledge and training to interpret and evaluate an individual's test results together with the individual's medical history and any other relevant information. 15. "Sample" means tissue, fluid or product of the human body chemically capable of revealing the presence of drugs or alcohol in the human body. APPENDIX C 54 SUBSTANCE ABUSE POLICY (Continued) 16. "Testing facility" means any person, including any laboratory, hospital, clinic or facility, either off or on the premises of the employer, which provides laboratory services to test for the presence of drugs or alcohol in the human body. Drug or Alcohol Testing Restrictions: The employer may only request or require an applicant or employee to undergo testing under the following circumstances. 1. Applicant testing: The City may require ajob applicant, upon a conditional offer of employment, to undergo drug or alcohol testing and may use a refusal to undergo testing or a confirmed positive test result as a basis for refusal to hire, provided that such testing does not violate the provisions of the Americans with Disabilities Act of 1990, and provided that such testing is required for all applicants who have received a conditional offer of employment for a particular employment classification. 2. Reasonable suspicion testing: The City may require an employee to undergo drug or alcohol testing if the employer has a reasonable suspicion that the employee has violated the City's written substance abuse policy. 3. Post - Accident testing: The City may require an employee to undergo drug or alcohol testing if the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). 4. Random testing: The city may require an employee to undergo drug or alcohol testing on a random selection basis. 5. Post - rehabilitation testing: The City may require an employee to undergo drug or alcohol testing without prior notice for a period of up to two (2) years commencing with the employee's return to work, following a confirmed positive test, or following participation in a drug or alcohol dependency treatment program under an employee benefit plan or at the request of the employer. APPENDIX C SUBSTANCE ABUSE POLICY M (Continued) Confidentiality of Testing Results and Records Disclosure of General health Information Prohibited: 1. The City shall maintain all drug and alcohol test results and related information, including, but not limited to, interviews, reports, statements and memoranda, as confidential records, separate from other personnel records. Such records, including the records of the testing facility, shall not be used in any criminal proceeding, or any civil or administrative proceeding, except in those actions take by the employer or in any action involving the individual tested and the employer or unless such records are ordered released pursuant to a valid court order. 2. The records described above shall be maintained by the employer and shall be the property of the employer, and, upon the request of the applicant or employee tested, shall be made available for inspection and copying to the applicant or employee. The employer shall not release such records to any person other than the applicant, employee or the employer's review officer, unless the applicant or employer, in writing following receipt of the test results, has expressly granted permission for the employer to release such records or pursuant to a valid court order. 3. A testing facility, or any agent, representative or designee of the facility, or any review officer, shall not disclose to any employer, based on the analysis of the sample collected from an applicant or employee for the purpose of testing for the presence of drugs or alcohol, any information relating to: a. The general health, pregnancy or other physical or mental condition of the applicant or employee, or b. The presence of any drug other than the drug or its metabolites that the employer requested be identified and for which a medically acceptable explanation of the positive result, other than the use of drugs, has not been forthcoming from the applicant or employee. Provided, however, a testing facility shall release the results of the drug or alcohol test, and any analysis and information related thereto, to the individual tested upon his or her request. 91 APPENDIX D EDUCATION/TRAINING REPAYMENT AGREEMENT The undersigned, for and in consideration of the City of Owasso, Oklahoma's incurrence of costs associated with my educational enhancement and or Paramedic training, hereby agrees that if and in the event I should voluntarily or involuntarily separate from employment with the City of Owasso, Oklahoma, within three (3) years from the date of the last payment for my tuition reimbursement and /or Paramedic classes, then in such event I will reimburse the City of Owasso, Oklahoma, one hundred percent (100 %) of all expense incurred by said City for my tuition reimbursement and /or cost incurred for my Paramedic classes. In connection herewith, I hereby authorize the City of Owasso, Oklahoma, to withhold from my final pay any sum due and owing to the City of Owasso, Oklahoma, by virtue of the foregoing. Further, it is my understanding that execution of this repayment agreement does not constitute an agreement on the part of the City of Owasso, Oklahoma, to employ me for any term of years, or portions thereof. Employee Signature: Date: State of Oklahoma County of On this day of , 20_, before me, the undersigned, a Notary Public in and for the County and State aforesaid, personally appeared to me, known to be the identical person who executed the above and acknowledged to me that the above was executed as a free and voluntary act and deed for the uses and purposes therein set forth. Given under my hand and seal the office the day and year last above written. Notary Public My Commission Expires (Seal) 57 APPENDIX E PHYSICAL FITNESS TEST To promote and encourage wellness through physical activity, the Fire Chief or designee and the Safety and Health Officer will administer a Physical Fitness bi- annually. Such test will consist of four parts. Part 1: 1.5 Mile Timed Run In order to successfully pass the timed run participants must complete the run within the established number of minutes /seconds, based upon his/her age at testing date. Age: <30 30 -39 40 -49 50 -59 60+ Run Time: 13:36 14:00 14:52 16:22 18:14 Part 2: Push -ups In order to successfully pass the push -ups portion of the Physical Fitness Test participants must complete the established number of push -ups based upon his /her age at testing date. Push -ups require humerus to be level with the ground at the bottom of each rep and elbows locked at the top of each rep. Pausing at the top of rep for no less than one second is required to assure participants are not using momentum from previous rep. Age: <30 30 -39 40 -49 50 -59 60+ Push -ups: 33 27 21 15 14 Part 3: Sit -ups In order to successfully pass the sit -ups portion of the physical fitness test participants must complete the established number of sit -ups based upon his/her age at testing date, within a two minute time limit. Sit -ups require hands locked behind the head, knees bent, chest touching knees at top of rep, and no greater than one inch of space between shoulder blades and ground at the bottom of the rep. Age: <30 30 -39 40 -49 50 -59 60+ Sit -ups: 42 39 34 28 22 Part 4: Abdominal Circumference Participants must have an abdominal circumference of 39" or less. Abdominal circumference will be measured at the navel while participant is at rest. In order to successfully pass the abdominal circumference portion of the physical fitness test the measurement must be held for 90 seconds. The following options are available to individuals participating in the physical fitness test. Option A: Step Mill in Lieu of 1.5 Mile Run Participants can elect to complete ten minutes on a step mill (Stairmaster) in lieu of the 1.5 mile run. In order to substitute the step mill for the run, the step mill must be set on program three, difficulty level six. There will be no age adjustment for the step mill option. M APPENDIX E PHYSICAL FITNESS TEST (Continued) Option B: Pull -ups in Lieu of Push -ups, Sit -ups, or Abdominal Circumference Participants can elect to complete ten pull -ups in lieu of either the push -ups, sit -ups, or abdominal circumference. In order to substitute pull -ups for one part of the test participants must complete ten reps with palms away, chin over bar, and complete stop at bottom with arms fully extended. Pull -ups can only replace one of the three requirements mentioned in this option. 59 NO CHANGE ARTICLES ARTICLE I PURPOSE OF AGREEMENT ARTICLE 2 RECOGNITION ARTICLE 3 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION ARTICLE 4 GENDER CLAUSE ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES ARTICLE 7 PREVAILING RIGHTS ARTICLE 8 PROHIBITION OF STRIKES ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY ARTICLE 10 PERSONNEL FILES ARTICLE 1 I REGULAR AND SPECIAL MEETINGS ARTICLE 12 ORGANIZED MEAL PROGRAM ARTICLE 13 SENIORITY ARTICLE 14 HOURS AND TIME EXCHANGE ARTICLE 15 PERSONNEL REDUCTION ARTICLE 17 SAFETY AND HEALTH COMMITTEE ARTICLE 18 GRIEVANCE PROCEDURES ARTICLE 19 DUES CHECK -OFF ARTICLE 24 COURT AND JURY LEAVE ARTICLE 25 UNIFORMS ARTICLE 26 INSURANCE ARTICLE 27 TUITION REIMBURSEMENT ARTICLE 28 SUCCESSORS AND ASSIGNS ARTICLE 29 SAVINGS CLAUSE ARTICLE 31 RETIREMENT AND PENSION ARTICLE 33 DRUG & ALCOHOL TESTING SIGNATURE PAGE APPENDIX B, APPENDIX C, APPENDIX D, APPENDIX E AN CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 05/08121 Department Payroll Expenses Total Expenses 105 Municipal Court 6,161.54 8,917.27 110 Managerial 22,475.70 31,424.75 120 Finance 21,152.87 32,335.83 130 Human Resources 9,542.61 14,307.45 160 Community Development 19,590.49 29,780.51 170 Engineering 16,541.17 25,765.48 175 Information Systems 18,025.36 26,971.77 181 Support Services 9,518.26 14,391.53 190 Cemetery 201 Police Grant Overtime 3,805.29 3,855.45 201 Police -COPS Grant 11,767.59 20,594.32 215 Central Dispatch 25,281.66 40,457.08 221 Animal Control 4,317.49 6,423.80 250 Fire Safer Grant 26,050.03 42,687.45 280 Emergency Preparedness 2,400.87 3,372.64 370 Stormwater /ROW Maint. 7,707.50 13,892.28 515 Park Maintenance 7,437.16 11,441.64 520 Culture /Recreation 10,043.55 16,575.14 550 Community - Senior Center 6,164.11 8,286.00 580 Historical Museum 756.80 850.64 710 Economic Development 4,667.39 7,061.08 General Fund Total 233,407.44 359,392.11 185 Garage Fund Total 10,136.90 16,750.89 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 189,319.84 276,988.11 201 Police Fund 38 Total 185,177.20 278,501.68 300 Streets Fund 39 Total 19,298.56 33,461.29 370 Stormwater Fund 27 Total 5,796.50 9,657.60 150 Worker's Compensation Total 1,800.89 2,162.11 720 Strong Neighborhoods Total 4,762.89 6,704.02 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 5/13121 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE 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 ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 34,170.13 44,203.64 21,909.61 51,656.56 1,888.45 153,828.39 4,391.02 6,236.30 3,213.21 13,840.53 2,278.10 1,404.11 3,682.21 171,351.13 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2020.2021 Budgetary Basis Statement of Revenues & Expenditures As of April 30, 2021 Q:\Finance (120)\Accounting \Reports\fy21 \GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 2,788,795 $ 32,088,566 $ 34,407,869 93.26% Licenses & permits 31,085 233,082 241,714 96.43% Intergovernmental 77,598 4,041,349 4,408,062 91.68% Charges for services 60,429 628,775 748,615 83.99% Fines & forfeits 15,286 204,058 302,684 67.42% Other 12,894 169,047 258,555 65.38% TOTAL REVENUES $ 2,986,088 $ 37,364.878 $ 40,367,498 92.56% EXPENDITURES: Personal services $ (1,542,808) $ (19,110,067) $ (23,890,700) 79.99% Materials & supplies (95,670) (1,130,275) (1,778,563) 63.55% Other services (134,412) (1,788,655) (2,745,866) 65.14% Capital outlay (394,663) (1,901,141) (3,589,328) 52.97% Deferred Budget - COVID Grant (696,713) 0.00% TOTAL EXPENDITURES $ (2,167,552) $ (23,930,138) $ (32,701,170) 73.18% REVENUES OVER EXPENDITURES $ 818,536 $ 13,434,740 $ 7,666,328 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,367,094 $ 15,742,432 $ 17,198,539 91.53% Transfers out (2,785,637) (26,199,726) (28,821,622) 90.90% TOTAL TRANSFERS $ (1,418,543) $ (10,457,295) $ (11,623,083) 89.97% NET INCOME (LOSS) $ (600.008) $ 2,977,445 $ (3,956,755) ENCUMBRANCES OUTSTANDING $ (567,078) FUND BALANCE (Budgetary Basis) Beginning Balance 13,682,835 13,682,835 Ending Balance $ 16,093,202 $ 9,726,080 Q:\Finance (120)\Accounting \Reports\fy21 \GF Financials Red Flag Policy Annual Report May 1, 2021 BACKGROUND: Identity theft is a serious problem in the United States. To combat the problem, as part of the Fair and Accurate Credit Transactions Act of 2003 (the FACT Act), the Federal Trade Commission and several other federal agencies have issued rules requiring creditors (including municipalities under certain circumstances) to develop, adopt and implement written Identity Theft Prevention Programs. The Programs were required to be in place by May 1, 2009. The rules are often referred to as RED FLAG requirements and apply to financial institutions and municipalities that provide utility services and /or other services for which payment is made in arrears. It Is the provision of services on a deferred payment basis that makes a municipality a "creditor" as defined under Red Flags. ACTION TAKEN: The City of Owasso adopted Resolution No. 2009 -03 to help protect identity theft and fight theft of customer account information, and provide procedures that identify, detect, and respond to possible signals of identity theft known as Red Flags. As a result, the following list of security enhancements are enforced to ensure the security of customer information: 1) Only allow for applications for service to be made in person; 2) Verify the identification of existing customers if they request information in person, via telephone, via facsimile, or via e-mail. 3) Verify identification of existing customers when requesting to transfer service, change account status, change mailing address, or to terminate service; 4) Verify proof of ownership /lease agreement; 5) Require proper identification when a customer presents a Credit or Debit Card for payment if the name is on the card is different from the name on the utility account. ANNUAL REPORT: Red Flag procedures were reviewed in May 2021. No breach of confidential customer personal identifying information or suspected identity theft was detected over the past year. O K L A H O M A DEPARTMENT OF ENUONMENTAI OWITY SCOTT A. THOMPSON KEVIN STITT Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY 6ouemor April 27, 2021 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180, 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. SL000072210288 Tommy's Car Wash Sanitary Sewer Line Extension Facility No. S -21310 Dear Mr. Stevens Enclosed is Permit No. SL000072210288 for the construction of 213 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Tommy's Car Wash, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on April 27, 2021. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Y Qusay R. Kabariti, P.E. Construction Permit Section Water Quality Division QRK/RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Jason Andrew Emmett, P.E., Crafton Tull 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle co 0 N t A H 0 M A DEARRMEM Of WIRONMRNTAR OIIAINY Scow a.T N Executive Diredof OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY rerlor PERMIT TO CONSTRUCT April 27, 2021 KEVIN STITT Governor PERMIT No. SL000072210288 SEWER LINES FACILITY No. S -21310 Pursuant to O.S. 27A 2-6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 213 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Tommy's Car Wash, located in Section 4, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved April 27, 2021. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) 2) 3) 4) 5) 6) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle w O K L A H O M A DEPA9TME4T Of ENYIPONMENTAL QUALITY SCOTT A. THOMPSON Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT KEVIN STITT Governor PERMIT No. SL000072210288 SEWER LINES FACILITY No. S -21310 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 ef. seq. For information ore copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to back-filling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101-1677 please recycle 0 K L A H 0 M A OEEARTMENT Of ENVIRONMENTAL OOALITY SCOTT A. THOMPSON KEVIN STITT Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. SL000072210288 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions, 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle