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HomeMy WebLinkAbout2021.07.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building Tuesday, July 6, 2021 - 6:30 PM 109 North Birch, Owasso, OK NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or fabling. AGENDA 1. Call to Order RECEIVED Mayor Bill Bush 2. Invocation JUL 02 2021 Reverend Linzy Slayden of Friendship Baptist Church City Clerk's Office 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Loyalty Kathy Curtis, Character Council Member 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matt ers listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - June 15, 2021, Regular Meeting B. Approve claims C. Accept public infrastructure improvements: asphalt roads, sidewalks, stormwater, water, and sanitary sewer systems for Charleston Place, a residential development located on North 141st East Avenue and south of East 93rd Place North D. Accept public infrastructure improvements: asphalt roads, sidewalks, stormwater, and sanitary sewer systems for Presley Hollow Phase I, a residential development located on East 76th Street North and 1.2 miles east of North 1291h East Avenue 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to a contract for audit services for Fiscal Year ending June 30, 2021 Linda Jones Staff recommends approval of the contract with BT & Co., PA of Topeka, Kansas, in the amount of $50,000.00, relating to auditing services for the City and its Trust Authorities; and $4,000.00, each, for any Federal grant audits required under the Single Audit Act; and authorization to execute the contract. 9. Consideration and appropriate action relating to the renewal of the Master Services Agreement for professional behavioral health services Michele Dempster Staff recommends approval of the Fourth Renewal Agreement with First Responder Support Services, PLLC in the amount of $39,238.80, and authorization to execute the agreement. 10. Report from City Manager Monthly Public Works Project Status Report 11. Report from City Attorney 12. Report from City Councilors Owasso City Council July 6, 2021 Page 2 13. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date June 19, 2021 • Health Care Self- Insurance Claims - dated as of June 30, 2021 14. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 15. 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 Streettiat 6:00 pm on Friday, July 2, 2021. nn M. Stevens, The City of Owasso encourages citizen participation. To request on accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, June 15, 2021 The Owasso City Council met in regular session on Tuesday, June 15, 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, June 11, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Claud Slate of Fireside Baptist Church. 3. Flag Salute Councilor Lyndell Dunn led the flag salute. 4. Roll Cali Present Absent Mayor -Bill Bush None Vice Mayor - Kelly Lewis Councilor - Alvin Fruga Councilor -Doug Bonebrake Councilor- Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -June], 2021, and June 8, 2021, Regular Meetings B. Approve claims Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented with claims totaling $400,275.08. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda None Consideration and appropriate action relating to a budget amendment for fiscal year end supplemental appropriations of excess sales tax revenue Linda Jones presented the item, recommending approval of a budget amendment in the General Fund, increasing the estimate revenue and the appropriation for expenditures by $3.2 million. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the budget amendment, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council June 15, 2021 Page 2 8. Consideration and appropriate action relating to Resolution 2021 -11, providing for the adoption of an annual budget for Fiscal Year 2021 -2022, General Fund and other Funds, and establishing budget amendment authority as provided by state statute Linda Jones presented the item, recommending approval of Resolution 2021 -11. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 202 1 -1 1, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to Ordinance 1179, Annexation (OA 21 -03) of approximately 9.95 acres, located at 11121 North 1291h East Avenue and approving the rezoning (OZ 21 -04) of said property from Agriculture (AG) to Residential Single - Family High Density (RS -3) Alexa Beemer presented the item, recommending adoption of Ordinance 1179. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to adopt Ordinance 1179, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to a bid award for the Funtastic Island Renovation and Splash Pad Project Larry Langford presented the item, recommending to award the base bid and alternates one (1) through six (6) to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $1,105,606.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Fruga to award the bid and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to an interlocal agreement with Tulsa County Board of Commissioners for the North 1371h East Avenue Service Road Extension Project Roger Stevens presented the item, recommending approval of the Interlocal Agreement with Tulsa County Board of Commissioners 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 12. Consideration and appropriate action relating to Resolution No. 2021 -10, approving an amendment to Section III (A)(5), Development Project Assistance, of the Policy Guide for implementation of the Owasso Redbud District Project Plan and Increment District No. 1 by extending all completion dates of construction by a period of two (2) years Chelsea Levo Feary presented the item, recommending approval of Resolution 2021 -10. One (1) citizen addressed the City Council. After discussion, Mr. Dunn moved to amend Resolution 2021 -10, to extend only the project completion date for receiving 12% assistance in development financing from June 30, 2021 to June 30, 2023, and the remainder of the project completion dates to remain unchanged, seconded by Mr. Bonebrake. Owasso City Council June 15, 2021 Page 3 YEA: Bonebrake, Dunn, Bush NAY: Frugal, Lewis Motion carried: 3 -2 Mr. Dunn moved, seconded by Mr. Bonebrake to approve Resolution 2021 -10, as amended. YEA: Bonebrake, Dunn, Bush NAY: Frugal, Lewis Motion carried: 3 -2 13. Consideration and appropriate action relating to the appointment of persons to serve on various City Boards and Committees Mayor Bill Bush presented the item recommending the following appointments: AUDIT COMMITTEE: Lyndell Dunn (Seat 1, City Council Representative) - term expires June 30, 2022 Jack Murray (Seat 2, Business Person) - term expires June 30, 2024 BOARD OF ADJUSTMENT: Joe Ramey (At Large) -term expires June 30, 2024 CAPITAL IMPROVEMENTS COMMITTEE: - term expires June 30, 2022 Bill Bush (City Council Representative) Lyndell Dunn (City Council Representative) Paul Loving (Planning Commission Representative) Dirk Thomas (OEDA Representative) Jeff Davis (Citizen Representative) Jason Drake (Citizen Representative) Rob Haskins (Citizen Representative) Jim Hunter (Citizen Representative) Kent Inouye (Citizen Representative) Keith Whitfield (Citizen Representative) Warren Lehr, City Manager Chris Garrett, Assistant City Manager Linda Jones, Finance Director OWASSO ECONOMIC DEVELOPMENT AUTHORITY: Skip Mefford (At Large Representative) - term expires June 30, 2026 Gary Akin (Chamber Representative) - term expires June 30, 2022 Alvin Fruga (Council Representative) - term expires June 30, 2022 PERSONNEL BOARD: Bruce McCarty (Citizen Representative) - term expires June 30, 2024 PLANNING COMMISSION: Abhijeet Utturkar (Citizen Representative) - term expires June 30, 2024 David Vines (Citizen Representative) - term expires June 30, 2024 INDIAN NATIONS COUNCIL OF GOVERNMENTS (INCOG) BOARD OF DIRECTORS /GENERAL ASSEMBLY: term expires June 30, 2023 Bill Bush (City Council) / Warren Lehr (City Manager, Alternate) INCOG TRANSPORTATION POLICY COMMITTEE: term expires June 30, 2022 Doug Bonebrake (City Council) / Warren Lehr (City Manager, Alternate) INCOG TRANSPORTATION TECHNICAL COMMITTEE: term expires June 30, 2022 Roger Stevens (Public Works) /Dwayne Henderson (Public Works, Alternate) REGIONAL METROPOLITAN UTILITY AUTHORITY: term expires June 30, 2022 Roger Stevens (Public Works Director) /Dwayne Henderson (City Engineer) There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to approve the appointments, as recommended. YEA: Bonebrake, Dunn, Frugal, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council June 15, 2021 Page 4 14. Report from City Manager Warren Lehr reported on the 13th Annual Economic Summit to be held on Thursday, June 24, 2021 at 10:00 am. 15. Report from City Attorney None 16. Report from City Councilors Councilor Bonebrake commented on Keep Owasso Clean and welcomed the new Chief of Police, Dan Yancey. Councilor Frugo commented on the Gathering on Main event. Councilor Dunn announced a new grandchild. Councilor Lewis reported that Patrick Callan, Owasso resident, would be competing in the US Olympic swimming trials. 17. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date June 5, 2021 • Health Care Self- Insurance Claims - dated as of June 10, 2021 • Monthly Budget Status Report - May 2021 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 19. Adjournment Ms. Lewis 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 7:41 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk Claims List - 7/612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK GALLS - SUPPLIES $1,424.00 JPMORGAN CHASE BANK SAFEWARE- REFUND ($514.80) COVID EMERG SUPP FUNDING -Total AMAZON- UNIFORM $909.20 AEP IPSO ELECTRIC USE $338.20 AT &T PHONE USE $311.10 DEPARTMENT OF PUBLIC SAFETY OLETS $350.00 JPMORGAN CHASE BANK 41MPRINT- SUPPLIES $274.95 JPMORGAN CHASE BANK AMAZON- SUPPLIES $56.92 JPMORGAN CHASE BANK APCO - TRAINING $1,837.00 JPMORGAN CHASE BANK BADGE FRAME- SUPPLIES $313.00 JPMORGAN CHASE BANK INTERSTATE - SUPPLIES $63.80 JPMORGAN CHASE BANK KS APC- TRAINING $25.00 JPMORGAN CHASE BANK LANGUAGE LINE - REFUND ($398.98) JPMORGAN CHASE BANK LOCKE -PARTS $149.10 JPMORGAN CHASE BANK LOWES -LOCK BOX $25.96 JPMORGAN CHASE BANK PUBLIC SFTY- TRAINING $35.00 JPMORGAN CHASE BANK OUEENSBORO IND- UNIFOR $590.98 JPMORGAN CHASE BANK WALLGUARD- PRISON BOAR $56.58 JPMORGAN CHASE BANK WALMART- SUPPLIES $30.30 EMERGENCY COMMUNICATIONS -Total $4,058.91 AEP /PSO ELECTRIC USE $165.12 JPMORGAN CHASE BANK AMAZON- REFUND ($84.31) JPMORGAN CHASE BANK AMAZON- UNIFORM $169.95 JPMORGAN CHASE BANK FAM ANIMAL MED -SVC $25.40 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $46.90 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $22.98 JPMORGAN CHASE BANK OAK GROVE VET -SVC $140.00 JPMORGAN CHASE BANK SKIATOOK PAWS - STERILI $85.00 JPMORGAN CHASE BANK TIME TO SHINE -CAR WAS $10.00 JPMORGAN CHASE BANK TRACTOR SPLY- REFUND ($279.99) JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $279.99 JPMORGAN CHASE BANK VET MED EXM- LICENSE F $85.50 JPMORGAN CHASE BANK WALMART- SUPPLIES $38.89 JPMORGAN CHASE BANK WATERSTONE- CLEANING $31.50 GEN ANIMAL CONTROL -Total $736.93 AEP IPSO ELECTRIC USE $20.73 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $432.12 JPMORGAN CHASE BANK ATWOODS -ROPE $11.99 JPMORGAN CHASE BANK BROWN CO- CONCRETE FIN $272.50 JPMORGAN CHASE BANK BROWN CO -WOOD FORMS $197.80 JPMORGAN CHASE BANK EAGLE REDI- CONCRETE $2,760.00 1 Claims List - 716/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK ELLIS CONST -WALL FORM $641.52 JPMORGAN CHASE BANK GRAPHIC RES -SVC $65.63 JPMORGAN CHASE BANK LOWES -MULCH $7.96 JPMORGAN CHASE BANK LOWES -TOOLS $132.92 JPMORGAN CHASE BANK SHERWIN WILLIAMS -MIXE $14.79 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $150.00 SPIRIT LANDSCAPE MANAGEMENT LLC SERVICE $111.00 SPOK INC. PAGER USE $9.15 UNIFIRST HOLDINGS LP UNIFORM SERVICE $30.60 GEN CEMETERY -Total $4,858.71 JPMORGAN CHASE BANK BATH &BDYWORKS -BINGO P $25.98 JPMORGAN CHASE BANK KUM &GO -BINGO PRIZES $20.00 JPMORGAN CHASE BANK MEETING EXPENSE $174.74 JPMORGAN CHASE BANK PARKS- COFFEE SUPPLIES $212.75 JPMORGAN CHASE BANK PARKS - FILTER REPLACE $98.21 JPMORGAN CHASE BANK SAMS- SUPPLIES $134.80 JPMORGAN CHASE BANK WALMART- SUPPLIES $13.76 GEN COMM CTR DONATIONS - Total $680.24 AEP IPSO ELECTRIC USE $791.15 CINTAS CORPORATION CUSTODIAL SUPPLIES $278.16 CROWL MECHANICAL INC FREEZER REPAIR $865.50 CROWL MECHANICAL INC REFRIGERATOR REPAIR $364.00 JPMORGAN CHASE BANK AMAZON -BINGO SUPPLIES $14.98 JPMORGAN CHASE BANK AMAZON- SUPPLIES $271.39 JPMORGAN CHASE BANK COX -WIFI $69.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $14.00 JPMORGAN CHASE BANK LOCKE - LIGHTS $51.66 JPMORGAN CHASE BANK LOCKE -PARTS $12.94 JPMORGAN CHASE BANK LOCKE- REPAIR MATERIAL $56.89 JPMORGAN CHASE BANK LOWES- HARDWARE $12.98 JPMORGAN CHASE BANK LOWES- REPAIR MATERIAL $26.48 JPMORGAN CHASE BANK OK REC -ORPS MEMBERSHI $45.00 JPMORGAN CHASE BANK ONE BILLIARDS - SERVICE $144.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK RANGER GLASS -GLASS $739.67 JPMORGAN CHASE BANK SAMS - SUPPLIES $46.68 SUMNERONE INC CONTRACT BASE RATE $151.00 SUMNERONE INC CONTRACT OVERAGE $94.61 GEN COMMUNITY CENTER -Total $4,145.09 HAROLD RANDALL PINNEY CODE ENFORCEMENT MOWING $200.00 JPMORGAN CHASE BANK ACE RENT CAR- REFUND ($237.04) (•a Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK ACE RENT A CAR - RENTAL $1,152.97 JPMORGAN CHASE BANK BOARD OF ARCH -DUES $325.00 JPMORGAN CHASE BANK EXPEDIA- RENTAL $70.00 JPMORGAN CHASE BANK HOLIDAY INN LAKEWOOD- $656.40 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $5.39 JPMORGAN CHASE BANK OK.GOV -FEE $9.36 LORI A SHAW CODE ENFORCEMENT MOWING $250.00 JPMORGAN CHASE BANK 4 $435.18 TREASURER PETTY CASH TRAVEL EXPENSE $494.00 GEN COMMUNITY DEVELOPMENT -Total $2,926.08 ARTHURS TURF MANAGEMENT LLC TURF FERTILIZER TREATMENT $1,217.21 BH MEDIA HOLDING GROUPS, INC TULSA WORLD PUBL $38.13 GRADE LINE CONSTRUCTION HANDICAP RAMP $1,500.00 JPMORGAN CHASE BANK AMAZON -TOWER FAN $59.99 JPMORGAN CHASE BANK BEST BUY -EQUIP $89.99 JPMORGAN CHASE BANK CANVA- MARKETING APP $119.40 JPMORGAN CHASE BANK CORNERSTONE -MULCH $69.80 JPMORGAN CHASE BANK DELL - MONITOR $435.18 JPMORGAN CHASE BANK GRAINGER -CHAIR DOLLY $272.74 JPMORGAN CHASE BANK GRAINGER- CHAIRS $2,394.00 JPMORGAN CHASE BANK GRAINGER -DOLLY $175.10 JPMORGAN CHASE BANK GRAINGER- FILTER $97.60 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $44530 JPMORGAN CHASE BANK GRAINGER -TABLE $946.00 JPMORGAN CHASE BANK GRAINGER -TME CLOCK $190.26 JPMORGAN CHASE BANK GRAINGER -TOOLS $494.50 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $537.93 JPMORGAN CHASE BANK LOCKE- FILTERS $4710 JPMORGAN CHASE BANK LOWES -PART $0.87 JPMORGAN CHASE BANK LOWES -PARTS $10.97 JPMORGAN CHASE BANK LOWES- SUPPLIES $489.02 JPMORGAN CHASE BANK LOWES -TOOLS $136.44 JPMORGAN CHASE BANK LISPS- POSTAGE $6.20 JPMORGAN CHASE BANK WORLEYS- GATORBAG $29.99 TULSA COUNTY HIGHWAY REDBUD PARK PEDESTRIAN CR $191.20 CONSTRUCTION GEN CULTURE & RECREATION -Total $9,995.52 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 JPMORGAN CHASE BANK SELECT OK -FEE $500.00 JPMORGAN CHASE BANK TULSA TECH -FOOD SERVI $2,325.00 GEN ECONOMIC DEV -Total $2,832.58 AEPIPSO ELECTRIC USE $76.44 3 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK BATTERYSHARKS- BATTERI $1,361.61 GEN EMERG PREPAREDNESS -Total $1,438.05 JPMORGAN CHASE BANK ATWOODS -BOOTS $179.99 JPMORGAN CHASE BANK CPC OK- SUPPLIES $71.80 JPMORGAN CHASE BANK GELLCO -BOOTS $143.99 UNIFIRST HOLDINGS LP UNIFORM SERVICE $171.75 UNITED STATES CELLULAR PW MONTHLY CELL PHONE $43.20 CORPORATION GENERAL LEGAL SERVICES, J $110.00 GEN ENGINEERING -Total $610.73 JPMORGAN CHASE BANK AMAZON- SUPPLIES $4.35 SUMNERONE INC COPIER SERVICES $45.00 GEN FINANCE -Total $49.35 AEP /PSO ELECTRIC USE $3,128.62 AT &T PHONE USE $906.89 BH MEDIA HOLDING GROUPS, INC TULSA WORLD PUBL $285.44 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $10,200.00 HALL, ESTILL, HARDWICK, GABLE, GENERAL LEGAL FEE SERVICE $55.00 HALL, ESTILL, HARDWICK, GABLE, GENERAL LEGAL SERVICES, J $110.00 JPMORGAN CHASE BANK AMER WASTE- RENTAL $91.76 JPMORGAN CHASE BANK MAILFINANCE -LEASE FEE $1,110.66 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $33.01 JPMORGAN CHASE BANK SAMS- SUPPLIES $21.96 JPMORGAN CHASE BANK STAPLES - SUPPLIES $319.90 MAILROOM FINANCE INC POSTAGE $1,000.00 PROSTAR SERVICES INC COFFEE $253.95 GEN GENERAL GOVERNMENT -Total $17,517.19 AEP IPSO ELECTRIC USE $79.92 GEN HISTORICAL MUSEUM -Total $79.92 JPMORGAN CHASE BANK STAPLES - SUPPLIES $113.00 GEN HR - CHAR INITIATIVE -Total $11100 COMMUNITYCARE EAP EAP $446.16 JPMORGAN CHASE BANK COMM MRKTING- ADVERT $280.00 JPMORGAN CHASE BANK FSPRG -EMPL TRAINING $179.00 JPMORGAN CHASE BANK NEXTCARE- TESTING $740.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $40.55 GEN HUMAN RESOURCES -Total $1,685.71 AT &T PHONE SERVICE $45.17 AT &T PHONE USE $22.54 AT &T MOBILITY PUBLIC SAFETY WIRELES $83.35 JPMORGAN CHASE BANK AJ TEK- SOFTWARE $60.00 4 Fund 01 GENERAL Claims List - 7/6/2021 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK Payable Description Payment Amount AMAZON- CABLES $41.75 COX - INTERNET $1,539.00 COX -SIP TRUNK SVC $669.39 DIGI -TECH SUPPORT $330.00 GODADDY.COM -FEE $19.17 INTERSTATE - BATTERIES $9.00 SURVEY MONKEY -RENEW F $384.00 GEN INFORMATION TECH -Total $3,203.37 CITY MANAGEMENT ASSOCIATION OF OK REGISTRATION FEE LEHR CMA $295.00 JPMORGAN CHASE BANK AMAZON -HARD DRIVE $94.95 JPMORGAN CHASE BANK BEST BUY -EQUIP $84.99 JPMORGAN CHASE BANK DELL - MONITOR $652.77 JPMORGAN CHASE BANK DELL -SOUND BAR $28.79 JPMORGAN CHASE BANK MEETING EXPENSE $555.40 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $9.93 JPMORGAN CHASE BANK SAMS- SUPPLIES $5.96 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $24.92 GEN MANAGERIAL -Total $1,752.71 JPMORGAN CHASE BANK AMAZON- SUPPLIES $4.36 JPMORGAN CHASE BANK BEST BUY -EQUIP $89.99 JPMORGAN CHASE BANK DELL - KEYBOARD $69.48 JPMORGAN CHASE BANK DELL- MONITOR $217.59 JPMORGAN CHASE BANK DK HARDWARE- COMMUNICA $2,937.54 JPMORGAN CHASE BANK MEEKS - WARNING BOOKS $764.05 YOUTH SERVICES OF TULSA YOUTH COURT $8,250.00 GEN MUNICIPAL COURT -Total $12,333.01 AEP IPSO ELECTRIC USE $2,535.00 CHRISTOPHER WALKER PARK RESTROOMS JANITORIAL $1,300.00 CHRISTOPHER WALKER RESTROOM JANITORIAL $1,300.00 G.W. ELECTRIC CO. REPAIR $587.70 JPMORGAN CHASE BANK ALL MAIN SPLY - SUPPLIE $184.84 JPMORGAN CHASE BANK AMAZON - GRABBER $89.91 JPMORGAN CHASE BANK CORE &MAIN -HOSES $180.70 JPMORGAN CHASE BANK CORNERSTONE -KEYS $5.30 JPMORGAN CHASE BANK CORNERSTONE -MULCH $66.65 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $79.99 JPMORGAN CHASE BANK GRAINGER -PUMP $321.30 JPMORGAN CHASE BANK LOCKE -PARTS $4.49 JPMORGAN CHASE BANK NEXTCARE- VACCINES $300.00 JPMORGAN CHASE BANK USPS- POSTAGE $4.15 OKLAHOMA FACILITY SERVICES CENTENNIAL PARK MOWINGS 6 $1,300.00 5 Claims List - 7/612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL OKLAHOMA FACILITY SERVICES ELM CREEK MOWINGS 6111 AN $370.00 ROGERS COUNTY RURAL WATER CENTENNIAL WATER SERVICES $327.95 DISTRICT CHASE BANK THE ADT SECURITY CORPORATION PARKS OFFICES SECURITY SY $85.44 THE ADT SECURITY CORPORATION SECURITY SYS SERVICE $78.38 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $52.48 UNIFIRST HOLDINGS LP PARKS UNIFORMS $78.72 WASHINGTON CO RURAL WATER WATER SERVICE MCCARTY $36.00 DISTRICT PAR JPMORGAN GEN PARKS -Total BANK $9,289.00 BILLY BASORE MAY DIRT $86.66 GM LAWNCARE LLC CONTRACT SERVICES $2,120.00 JPMORGAN CHASE BANK AMAZON - BATTERY PACK $154.99 JPMORGAN CHASE BANK AMAZON -TOOL KIT $299.00 JPMORGAN CHASE BANK AMAZON- TRAINING BOOK $7.62 JPMORGAN CHASE BANK EQUIP ONE -EQUIP $300.00 JPMORGAN CHASE BANK LOWES- CONCRETE $89.26 JPMORGAN CHASE BANK LOWES -TOOLS $288.16 JPMORGAN CHASE BANK MUSTANG MOWERS -OIL $1139 JPMORGAN CHASE BANK OREILLY - CABLES $44.99 JPMORGAN CHASE BANK QUALITY TIRE -TIRES $612.00 JPMORGAN CHASE BANK STANDARD SPLY -EQUIP $1,487.96 JPMORGAN CHASE BANK STANDARD SPLY -PARTS $768.66 JPMORGAN CHASE BANK STANDARD SPLY - SUPPLIE $303.72 SPIRIT LANDSCAPE MANAGEMENT LLC 96 ST N LANDSCAPE $247.50 SPIRIT LANDSCAPE MANAGEMENT LLC IRRIGATION REPAIR $192.50 SPIRIT LANDSCAPE MANAGEMENT LLC IRRIGATION REPAIRS $1,615.00 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN STREET LANDSCAPE $410.00 SPOK INC. PAGER USE $133.05 UNIFIRST HOLDINGS LP UNIFORM SERVICE $141.93 GEN STORMWATER -Total $9,316.39 AT&T PHONE USE $22.54 JPMORGAN CHASE BANK BEST BUY -LIGHT $27.99 JPMORGAN CHASE BANK COMM POWER- SERVICE $240.00 JPMORGAN CHASE BANK COX - INTERNET $69.95 JPMORGAN CHASE BANK LOCKE- REFUND ($26.70) JPMORGAN CHASE BANK LOCKE- SUPPLIES $52.18 JPMORGAN CHASE BANK LOWES -DOOR STOPS $38.88 JPMORGAN CHASE BANK LOWES- HARDWARE $8.88 JPMORGAN CHASE BANK LOWES- LETTERING $21.42 JPMORGAN CHASE BANK LOWES -TOOLS $179.00 JPMORGAN CHASE BANK MATLOCK -ALARM REPAIR $367.50 9 Claims List - 7/612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK MURRAY WOMBLE- REPAIR $291.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $13.40 JPMORGAN CHASE BANK SAMS- SUPPLIES $48.16 UNIFIRST HOLDINGS LP UNIFORM RENTAL $35.40 GEN SUPPORT SERVICES -Total $1,389.60 TREASURER PETTY CASH APP FEE REFUND -BENN $354.00 TREASURER PETTY CASH CC REF - ROCKFORD HOA $100.00 TREASURER PETTY CASH CC REFUND -ALLAN $50.00 TREASURER PETTY CASH CC REFUND -BEENE $50.00 TREASURER PETTY CASH CC REFUND - BRIMER $100.00 TREASURER PETTY CASH CC REFUND -DAVIS $50.00 TREASURER PETTY CASH CC REFUND - EASTER $80.00 TREASURER PETTY CASH CC REFUND -HER $100.00 TREASURER PETTY CASH CC REFUND - HOLTZHAUSEN $50.00 TREASURER PETTY CASH CC REFUND -INTHASONE $50.00 TREASURER PETTY CASH CC REFUND - JENSEN $50.00 TREASURER PETTY CASH CC REFUND -KOSS $50.00 TREASURER PETTY CASH CC REFUND -VANG $100.00 TREASURER PETTY CASH DEP REF REDBUD -BIBLE $200.00 TREASURER PETTY CASH REF OCC TAX - DOLLAR GE $375.00 GENERAL -Total $1,759.00 JPMORGAN CHASE BANK REDBOX - COMMUNITY MOVI $3.92 REDBUD FESTIVAL PARK -Total $3.92 GENERAL -Total $91,684.21 20 AMBULANCE SERVICE JPMORGAN CHASE BANK AADVANTAGE- SERVICE $975.95 JPMORGAN CHASE BANK ADVANCE AUTO - ANTIFREE $18.99 JPMORGAN CHASE BANK ADVANCE AUTO- LETTERIN $5.78 JPMORGAN CHASE BANK AJ TAG -REGIS FEE $60.84 JPMORGAN CHASE BANK AMAZON -PC MOUNT $11.99 JPMORGAN CHASE BANK AMER HEART - REFUND ($220.00) JPMORGAN CHASE BANK AMERICAN - AIRFARE $648.80 JPMORGAN CHASE BANK B &M- SERVICE $120.00 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $3,301.98 JPMORGAN CHASE BANK BUMP28UMP- WIRING $14.49 JPMORGAN CHASE BANK CORNERSTONE -PARTS $10.38 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $81.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $735.74 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $4.49 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $165.15 JPMORGAN CHASE BANK INTERSTATE- CHARGER $103.80 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $4,561.70 7 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment ELECTRIC USE $260.87 GNC CONCRETE PRODUCTS INC Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK LOCKE- MATERIALS $169.57 JPMORGAN CHASE BANK JPMORGAN CHASE BANK LODGING EXPENSE $202.84 ALLIANZ- INSURANCE JPMORGAN CHASE BANK LOWES- SUPPLIES $9.96 $149.85 JPMORGAN CHASE BANK NAT'L REGIS -TEST FEE $152.00 JPMORGAN CHASE BANK OREILLY -PARTS $39.94 JPMORGAN CHASE BANK S ANESTHESIA - SUPPLIES $3,482.45 JPMORGAN CHASE BANK SUMNERONE- COPIES $22.19 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $1,345.50 JPMORGAN CHASE BANK TIMMONS -DEF DRUM $149.44 JPMORGAN CHASE BANK TRAVEL EXPENSE $245.31 JPMORGAN CHASE BANK ZOLL MED- SUPPLIES $712.50 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,035.00 MARTIN Z HANNA NEW Mt TINT $120.00 MEDICLAIMS INC BILLING SERVICES $10,891.77 AMBULANCE -Total $29,179.55 AMBULANCE SERVICE -Total $29,179.55 21 E -911 INCOG -E911 E911 ADMIN SVC FEES $8,921.38 E911 COMMUNICATIONS -Total $8,921.38 E -911 -Total $8,921.38 25 HOTELTAX AEP IPSO ELECTRIC USE $20.73 JPMORGAN CHASE BANK GREAT SOUTHRN -WEB MAI $750.00 JPMORGAN CHASE BANK MEETING EXPENSE $127.30 JPMORGAN CHASE BANK REGIONTRACK- ECONOMIC $5,000.00 JPMORGAN CHASE BANK SURVEY MONKEY -SUB FEE $384.00 JPMORGAN CHASE BANK TULSA DRONE -SVC FEE $500.00 JPMORGAN CHASE BANK WEIHAAS- BUSINESSTHRIV $2,000.00 TREASURER PETTY CASH CC REFUND -HER $25.00 HOTEL TAX ECON DEV -Total $8,807.03 HOTELTAX -Total $8,807.03 27 STORMWATER MANAGEMENT FREESE AND NICHOLS INC ENGINEERING SERVICES $14,427.75 COUNTRY ESTATES ANALYSIS -Total $14,427.75 NATIVE PLAINS EXCAVATION & ELM CREEK POND DRAINAGE $15,889.52 ELM CREEK DRAINAGE - Total $15,889.52 AEP /PSO ELECTRIC USE $260.87 GNC CONCRETE PRODUCTS INC STORM PIPE REPLACEMENT -IN $3,538.48 GRADE LINE CONSTRUCTION REPLACE STORM PIPE $2,943.66 JPMORGAN CHASE BANK ACADEMY- SUPPLIES $59.96 JPMORGAN CHASE BANK ALLIANZ- INSURANCE $29.79 JPMORGAN CHASE BANK AMAZON -FLAGS $149.85 JPMORGAN CHASE BANK AMERICAN - AIRFARE $388.40 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK ANCHOR STONE -ROCK $218.43 JPMORGAN CHASE BANK ATWOODS - GRABBERS $69.93 JPMORGAN CHASE BANK ATWOODS -TRASH BAGS $74.95 JPMORGAN CHASE BANK BROWN FARMS -SOD $110.00 JPMORGAN CHASE BANK CORE &MAIN -PARTS $1,366.02 JPMORGAN CHASE BANK CORE &MAIN -PIPE $1,366.02 JPMORGAN CHASE BANK DOLESE- MATERIALS $592.50 JPMORGAN CHASE BANK DOLESE- SUPPLIES $1,008.00 JPMORGAN CHASE BANK EQUIP ONE - TAMPER $50.00 JPMORGAN CHASE BANK GNC CONCRETE -PIPE $354.96 JPMORGAN CHASE BANK HOME DEPOT - LADDER $153.97 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $204.27 JPMORGAN CHASE BANK LOWES- MATERIALS $57.86 JPMORGAN CHASE BANK ROADSAFE -SAND BAGS $345.00 JPMORGAN CHASE BANK TAMUK -REGIS FEE $300.00 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $1,310.00 JPMORGAN CHASE BANK UNITED RENTAL- RENTAL $850.00 JPMORGAN CHASE BANK WHITE STAR - RENTAL $812.00 LEMKE LAND SURVEYING TOPOGRAPHIC SURVEY OF CIT $16,400.00 LOT MAINTENANCE OF OKLAHOMA, INC. MOWING $1,646.04 LOT MAINTENANCE OF OKLAHOMA, INC. US 169 ROW MOWING $6,932.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $17.97 UNITED STATES CELLULAR PW MONTHLY CELL PHONE $29.31 CORPORATION STORMWATER - STORMWATER -Total $41,640.24 STORMWATER MANAGEMENT -Total $71,957.51 34 VISION TAX GUY ENGINEERING SERVICES INC ENGINEERING SERVICES AGRE $2,507.19 116TH -129TH TO GARNETT RD - Total $2,507.19 VISION TAX -Total $2,507.19 37 SALES TAX FIRE AEP(PSO ELECTRIC USE $5,221.45 AT &T PHONE USE $13.26 DALE & LEES SERVICE INC ST1 HVAC $176.00 DEAKINS KEITH J TUITION REIMBURSEMENT $693.30 JPMORGAN CHASE BANK AMAZON -ALARM $9.59 JPMORGAN CHASE BANK AMAZON- SUPPLIES $311.23 JPMORGAN CHASE BANK AMER WASTE- REFUSE SVC $136.20 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 JPMORGAN CHASE BANK EQUIP ONE- REPAIR $38.95 JPMORGAN CHASE BANK FIRE SVC - TRAINING $3,000.00 JPMORGAN CHASE BANK GTM MFG -PARTS $1,015.50 JPMORGAN CHASE BANK HARRISON -HVAC $2,110.00 9 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $22.47 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $507.00 JPMORGAN CHASE BANK INTEGRITY MECH- REPAIR $603.00 JPMORGAN CHASE BANK INTERSTATE - BATTERY $53.30 JPMORGAN CHASE BANK LIBERTY- REPAIR $80.00 JPMORGAN CHASE BANK LOCKE- REPAIR $26.03 JPMORGAN CHASE BANK LOWES -BROOM $37.96 JPMORGAN CHASE BANK LOWES -PARTS $263.00 JPMORGAN CHASE BANK NAT'L EMER -FEE $187.40 JPMORGAN CHASE BANK NORTHERN SAFETY -SVC $165.94 JPMORGAN CHASE BANK NORTHERN SFTY -PARTS $40.50 JPMORGAN CHASE BANK OREILLY- CHARGER $159.99 JPMORGAN CHASE BANK SAMS- SUPPLIES $396.92 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $512.97 JPMORGAN CHASE BANK USPS - POSTAGE $5.60 JPMORGAN CHASE BANK W &B SVC- REPAIR $655.62 JPMORGAN CHASE BANK WALMART- SUPPLIES $332.50 JPMORGAN CHASE BANK WASH RWD -WATER $123.96 JPMORGAN CHASE BANK WATERSTPME- CLEANING $30.95 STRONG WALL CONSTRUCTION LLC ST4 BUNK AREA REPAIRS $520.00 SALES TAX FUND -FIRE -Total $17,845.59 SALES TAX FIRE - Total $17,845.59 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $5,023.44 AT &T PHONE USE $852.55 AT &T MOBILITY PUBLIC SAFETY WIRELES $136.17 JASON KITCH TUITION REIMBURSEMENT $1,071.30 JPMORGAN CHASE BANK A&A -SWAT UNIFORM $985.00 JPMORGAN CHASE BANK ADOBE -SUB FEE $599.88 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $27.59 JPMORGAN CHASE BANK ADVANCE -PARTS $6.89 JPMORGAN CHASE BANK AMAZON- AWARD /RECOG $171.40 JPMORGAN CHASE BANK AMAZON- SUPPLIES $399.18 JPMORGAN CHASE BANK AMAZON -SWAT EQUIP $2,201.08 JPMORGAN CHASE BANK AMAZON -SWAT UNIFORM $1,392.06 JPMORGAN CHASE BANK AMER WASTE- RENTAL $110.98 JPMORGAN CHASE BANK AT YR SVC- RENTAL $60.00 JPMORGAN CHASE BANK ATLANCO -SWAT UNIFORM $240.89 JPMORGAN CHASE BANK AUTOZONE -PARTS $76.48 JPMORGAN CHASE BANK BROWNELLS - SUPPLIES $138.62 JPMORGAN CHASE BANK CAMFIL - FILTERS $139.95 JPMORGAN CHASE BANK CIOX HEALTH - SERVICE $26.00 lit, Claims List - 716/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $79.40 JPMORGAN CHASE BANK DELTA RIGGING -SWAT UN $134.48 JPMORGAN CHASE BANK GALLS - SUPPLIES $556.00 JPMORGAN CHASE BANK GALLS- UNIFORM ITEM $74.40 JPMORGAN CHASE BANK GALLS -VEST $1,896.05 JPMORGAN CHASE BANK GRAINGER -TAPE $32.83 JPMORGAN CHASE BANK GT DIST -EQUIP $438.50 JPMORGAN CHASE BANK GT DISTB- SUPPLIES $1,849.50 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $69.97 JPMORGAN CHASE BANK JOHNSON EQUIP- REPAIR $696.25 JPMORGAN CHASE BANK LOCKE- SUPPLIES $11.53 JPMORGAN CHASE BANK LOWES- SUPPLIES $1,450.40 JPMORGAN CHASE BANK MATLOCK- REPAIR $142.50 JPMORGAN CHASE BANK MEETING EXPENSE $77.75 JPMORGAN CHASE BANK MTM RECOG- AWARDS /RECD $50.00 JPMORGAN CHASE BANK NEXTCARE- VACCINES $600.00 JPMORGAN CHASE BANK OAKLEY -SWAT UNIFORM $193.87 JPMORGAN CHASE BANK OFFICE DEPOT -RANGE IT $109.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $70.54 JPMORGAN CHASE BANK OK GANG INVST- TRAININ $100.00 JPMORGAN CHASE BANK OREILLY -PARTS $124.56 JPMORGAN CHASE BANK RC KENNELS -K9 BOARDIN $158.40 JPMORGAN CHASE BANK REASORS- SUPPLIES $31.34 JPMORGAN CHASE BANK RMTTA- TRAINING $500.00 JPMORGAN CHASE BANK ROYAL CANIN- SUPPLIES $555.39 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $49.53 JPMORGAN CHASE BANK SUMNER ONE - RENTAL $589.23 JPMORGAN CHASE BANK SUMNERONE- COPIER FEE $114.78 JPMORGAN CHASE BANK SUMNERONE- COPIER LEAS $106.43 JPMORGAN CHASE BANK SUMNERONE -LEASE FEE $424.00 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $424.55 JPMORGAN CHASE BANK TRAINING EXPENSE $67.62 JPMORGAN CHASE BANK TRAVEL EXPENSE $146.79 JPMORGAN CHASE BANK WALMART -PARTS $23.09 JPMORGAN CHASE BANK WALMART- SUPPLIES $12.68 JPMORGAN CHASE BANK WATERSTONE- CLEANING $1,018.18 LAURA LEHNER TUITION REIMBURSEMENT $675.00 MCINTOSH CORPORATION AC REPAIR $1,685.40 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $213.50 TREASURER PETTY CASH TRAVEL EXP -BURKE $88.98 TREASURER PETTY CASH TRAVEL EXP - LAWSON $47.56 11 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE TREASURER PETTY CASH TRAVEL EXP- WALTERS $68.65 SALES TAX FUND - POLICE -Total $29,419.08 SALES TAX POLICE -Total $29,419.08 39 SALES TAX STREETS AEP IPSO ELECTRIC USE $1,702.85 BILLY BASORE MAY DIRT $86.67 JPMORGAN CHASE BANK AMAZON -PENS $23.78 JPMORGAN CHASE BANK AMAZON- SUPPLIES $40.55 JPMORGAN CHASE BANK AMAZON -WIRE RACK $35.27 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $89.18 JPMORGAN CHASE BANK BROWN CO- SUPPLIES $253.15 JPMORGAN CHASE BANK BROWN CO- TAMPER $230.00 JPMORGAN CHASE BANK BUMP2BUMP -AIR FILTER $3212 JPMORGAN CHASE BANK CRAFCO- SUPPLIES $480.00 JPMORGAN CHASE BANK HOME DEPOT -PIPE $10.26 JPMORGAN CHASE BANK LOWES - LUMBER $18.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $70.84 JPMORGAN CHASE BANK LOWES- VACUUM $149.00 JPMORGAN CHASE BANK LOWES -WATER COOLER $25.98 JPMORGAN CHASE BANK LOWES -WOOD $26.74 JPMORGAN CHASE BANK MAXWELL -WATER COOLER $106.23 JPMORGAN CHASE BANK MIDLAND -FENCE RAILS $1,186.56 JPMORGAN CHASE BANK MOHAWK -SAND $209.25 JPMORGAN CHASE BANK OK PUB SAFETY -CDL $58.76 JPMORGAN CHASE BANK OREILLY- SUPPLIES $31.46 JPMORGAN CHASE BANK SUPPLIES $25.00 JPMORGAN CHASE BANK TIMMONS -DEF $149.44 JPMORGAN CHASE BANK TIMMONS -DEF PUMP $126.32 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $11,024.26 JPMORGAN CHASE BANK UNITED -HARD HATS $68.76 JPMORGAN CHASE BANK VANCE BRO -TACK $152.50 JPMORGAN CHASE BANK WELSCO- RENTAL $47.78 SIGNALTEK INC MONTHLY MAINT- JULY 2021 $1,435.00 SPOK INC. PAGER USE $145.08 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNS $437.00 CONSTRUCTION TULSA COUNTY HIGHWAY REPLACEMENT SIGN $450.00 CONSTRUCTION UNIFIRST HOLDINGS LP UNIFORM SERVICE $307.58 WASHINGTON CO RURAL WATER 116 LANDSCAPE IRRIG $130.98 DISTRICT SALES TAX FUND - STREETS -Total $19,367.33 JPMORGAN CHASE BANK APAC- ASPHALT $255.00 12 Claims List - 7/6/2021 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK UNTD RNTLS- RENTAL $1,646.00 STREET REHAB FY20.21 -Total $1,901,00 SALES TAX STREETS -Total $21,268.33 40 CAPITAL IMPROVEMENTS SPRING CREEK NURSERY INC TREES $7,015.00 CI - E 76TH ST WIDENING -Total $7,015.00 MAGNUM CONSTRUCTION ELM CREEK PARKING LOT -202 $7,224.75 CI - ELM CREEK PARK -Total $7,224.75 DIVERSIFIED CIVIL CONTRACTORS LLC E 106 ST N & N 145 E AVE $243,960.02 CIP 106/145TH INTERSECT -Total $243,960.02 DAVID W NICHOLS RAM /CUTTERS /GRAB HOOKS $25,575.00 FO CIP FIRE DEPT VEHICLES -Total $25,575.00 DOERNER, SAUNDERS, DANIEL & CONDEMNATION GARNETT $836.40 WIDE CIP GARN RD WIDE 106.116 -Total $836.40 CEI INCORPORATED CENTRAL PARK DRAINAGE IMP $60,146.10 CIP LAKERIDGE /CNTL PARK -Total $60,146.10 CAPITAL IMPROVEMENTS -Total $344,757.27 70 CITY GARAGE AEP /PSO ELECTRIC USE $370.07 JPMORGAN CHASE BANK AMAZON -PARTS $257.32 JPMORGAN CHASE BANK AMERIFLEX -PARTS $106.30 JPMORGAN CHASE BANK AR SPEEDMTR- SERVICE $138.00 JPMORGAN CHASE BANK ARROWHEAD -DOORS $196.00 JPMORGAN CHASE BANK BUMP26UMP -PARTS $3,392.14 JPMORGAN CHASE BANK BUMP2BUMP- SUPPLIES $86.81 JPMORGAN CHASE BANK DEL CITY -PARTS $79.50 JPMORGAN CHASE BANK DEL CITY - SUPPLIES $126.00 JPMORGAN CHASE BANK GOODYEAR -PARTS $881.30 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,078.60 JPMORGAN CHASE BANK INLAND - REPAIR $54.00 JPMORGAN CHASE BANK JIM GLOVER -PARTS $2,066.34 JPMORGAN CHASE BANK JIM NORTON -PARTS $88.29 JPMORGAN CHASE BANK LENOX- TOWING $170.00 JPMORGAN CHASE BANK MURRAY WOMBLE- REPAIR $291.00 JPMORGAN CHASE BANK OREILLY -PARTS $17.18 JPMORGAN CHASE BANK ROBERTSON- SERVICE $69.99 JPMORGAN CHASE BANK ROBERTSON -SVC $69.99 JPMORGAN CHASE BANK ROBERTSON -WHEEL ALIGN $69.99 JPMORGAN CHASE BANK UNITED FORD -PART RESA $107.39 JPMORGAN CHASE BANK UNITED FORD -PARTS $91.72 13 Claims List - 716/2021 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK - VEVOR ONLINE -PARTS $217.99 TREASURER PETTY CASH CNG LIC RENEWAL -MOODY $50.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL $104.58 CITY GARAGE -Total $10,180.50 CITY GARAGE -Total $10,180.50 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS' COMP CLAIMS $4,031.86 JPMORGAN CHASE BANK NEXTCARE- TESTING $750.00 WORKERS' COMP SELF -INS -Total $4,781.86 WORKERS'COMPSELF -INS -Total $478186 77 GENERAL LIABILITY - PROPERT JPMORGAN CHASE BANK FOSTERS- REPAIR $4,264.29 TREASURER PETTY CASH VEHICLE TAG $11.00 GEN LIAB -PROP SELF INS -Total $4,275.29 GENERAL LIABILITY - PROPERT - Total $4,275.29 City Grand Total $645,584.79 14 TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Charleston Place DATE: July 1, 2021 BACKGROUND The subject residential development is located on North 141st East Avenue just south of East 93rd Place North. The public infrastructure includes asphalt roads, sidewalks, stormwater, water and sanitary sewersystem improvements for Charleston Place. FINAL INSPECTIONS: Final inspections for all infrastructure components were completed in June 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 bonds and required as -built drawings. RECOMMENDATION: Staff recommends acceptance of the following public infrastructure improvements: asphalt roads, sidewalks, stormwater, water, and sanitary sewer systems for Charleston Place. ATTACHMENTS: Location Map City Attorney bond approval letter and copy of bonds Charleston Place Location Map 06/16/2021 Farris, Earl From: Lombardi, Julie Sent: Monday, June 7,20212:06 PM To: Eaton, Steven Subject: RE: Charleston PI. Bond Steven, I have reviewed the Paving System, Sanitary Sewer, Water Supply and Storm Sewer maintenance bond for Charleston Place 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 $25,914,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi juCie Trout Lom6ard 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(cDcitvofowasso.com www, cityofowasso.com From: Eaton, Steven <seaton @CityOfOwasso.com> Sent: Monday, June 7, 20216:49 AM To: Lombardi, Julie <JLombardi @CityOfOwasso.com> Subject: Charleston PI. Bond Ms. Lombardi, I am sending a maintenance bond for review. Would you please reply with your findings. Thank you, Steven Eaton City of Owasso Infrastructure Inspector seatonf@citvofowasso.com Phone 918 - 272 -4959 1 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 2319240 KNOW ALL MEN BYTHESE PRESENTS, That we Ira M Green Construction Co. as Principal (Developer and Contractor), and North American Sceelalty Insurance Company as Surety, are held and firmly hound unto the City of Owasso, as Obligee, in the penal sum of Three Hundred Seven Thousand Five Hundred Fifty -eighl & 7000 (S $307,558.76 ) 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 Paving system Sanitary Sewer Water Supply and Storm Sewer to Serve Charleston Place - East 96th St. N. & N. 145th East Ave. a privately financed public improvement, and acceptance of such bythe 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 OFTITiS OBLIGATIONS IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee maystistain by reason of any defective materials or workmanship in theprivately financed public improvement which may become apparent-during the said period. SiGNED, EAI EC; AND DATED: June 2, 2021 Priticipal Surety in -ract Attach Power of Attorney SWISS RE CORPORATE SOLUTIONS NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL, INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Colupaty: a corporation duty organizes! and existing under laws of the Stale or New Hampshire, and having its principal office in the City of Kansas City, Missouri, and Washington International Insurance Company, a corporation organized and existing under the laws of the Slatc of New Hampshire and having its principal office in file City of Kansas Its toward lawful Atonley(s) -in -Fact. to make, esecule, seal and deliver, forund on its behalf and us its net and decd. bonds or other xviltiings obligatory in the nature of a hand on hehalf of each of said Companies, as surety. on contracts of suretyship as arc or may be required or pormited by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or saetyship ekeciucd under this authority shell exceed the amount ol; FIFTY MILLION (S ?0,000,000.00) DOLLARS This Power of Attorney is granted And is signed by tgcsimilo under and by the authority orthe following Resolutions adopted by the Boards or Directors of hoth North American Specialty lnsuranoe Company and Washington International butuance Company at meetings duty called and held on the 9" of May, 2012: "RESOLVED. that any two or the Pm idcnts, any Managing Director, any Senior Vice Presidon,.any Vice Pocsident,;any Assistant Vice President, the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power of Attorney to execute on bchaitof the Company bonds, undertakings and all contracts of surety, and that each or any or them hereby is authorized to altcst to the execution orally such Puwerof Attorney and to attach therein the seat of Ole Company: and it is FURTHER RESOLVED, that the signahlra of such oflicem and the sc;d of the Company maybe affixed to nay such Po\vcr of Auor6c)' or m nny certificate minting thereto by I'acsimjic, and any such Power of Attomcy or certificate hearing such facsimile signatures or facsimile scat shall be binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which It Is aunched." IN WITNESS WHEREOF. North Amcrion Spceialtylasurauce Company and Washington International Insurance Company have caused their dffieiol scats to be hernuiuo affixed, and these pmscnts to be signed by their authdriud officai this 18th day of FEBRUARY , 2021 , North American Specialty Insurance Company Washington Inwrnatlunal insurance Company State orillinois County or Cook Its: On this. 18th day of FEBRUARY , 2021 before nu, a Notar• Public personally nppearcd Steven P .An&MR , Scninr Vic(: President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company mid ,Michael A, ho .. Senior Vice Presidenlof Washington International Insurance Company and Savior Vicc President ofNoph American Specialty lnsuranoe Coutpony, personally known to me, who being by me duty sw'om, acknowledged that they signed the above Power ar Attomey us officers ornnd acknowledged said insimnwut to be the voluntary net and deed of their respective companics. M. KENNY L Jeffrey Goidhere , he duly elected Assistant Sceremry of North American Specially Insurance Company and Washington Intematiolml Insurance Compainy, do liereby certify that the above, and foregoing is atnle and correct copy of Pincer of Attomcy given by said North American Specialty Insurance Company and Washington International Insurance Company which is still in full force and effect.. . IN WITNESS WHEREOF. I have set my band and affixed the seals of the Companies this 2nd day of June TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Presley Hollow Phase I DATE: July 1, 2021 BACKGROUND: The subject residential development is located 1.2 miles east of North 124 +h East Avenue on East 76th Street North (see Attachment). The public infrastructure includes asphalt roads, sidewalks, . stormwater, and sanitary sewer system improvements for Presley Hollow Phase I. FINAL INSPECTIONS: Final inspections for all infrastructure components were completed in June 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 bonds and required as -built drawings. RECOMMENDATION: Staff recommends acceptance of the following public infrastructure improvements: asphalt roads, sidewalks, stormwater, and sanitary sewer systems for Presley Hollow Phase I.. ATTACHMENTS: Location Map City Attorney Bond Approval Letter and Copy of Bond Roger County Rural Water District #3 Approval Letter Presley Hollow Phase I 1" = 978 ft Location Map 05/04/2021 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 comactthe responsible staft for most up- to-date information. Farris, Earl From: Lombardi, Julie Sent: Tuesday, February 2, 2021 10:40 AM To: Farris, Earl Cc: Eaton, Steven Subject: RE: Pressley Hollow Phase I Bonds Earl, I have reviewed the maintenance bond for the Paving System, Sanitary Sewer System and Storm Sewer for Pressley Hollow 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 $25,914,000 underwriting limitation. Therefore, the bond is approved. Julie Lombardi Julie Trout Lombardi City Attorney City of Owasso PO Box 180 200 S Main St Owasso, OK 74055 Phone: 918-376-1511 Fax 918 - 376 -1599 Email: jombardi@cityofowasso.com www.cityofowasso.com ---- Original Message---- - From: Farris, Earl Sent: Tuesday, February 2, 20218:27 AM To: Lombardi, Julie <JLombardi @CityOfOwasso.com> Cc: Eaton, Steven <seaton @CityOfOwasso.com> Subject: Pressley Hollow Phase I Bonds Ms. Lombardi, Please review and let me know if bonds are approvable. Thank you Earl Farris - - -- Original Message---- - From: publicworks @cityofowasso.com <publicworks @cityofowasso.com> Sent: Tuesday, February 2, 20218:33 AM To: Farris, Earl <efarris @CityOfOwasso.com> Subject: Message from "RNP002673E9221E" Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 2315091 KNOW ALL MEN BY THESE PRESENTS, That we Ira M Green Construction Co. as Principal (Developer and Contractor), and North American Specialty Insurance Company as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in the penal sum of Two Million Four Hundred Eighteen Thousand Twenty -three & ($ $2,418,023.75 ) 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 Paying System Sanitmy Sawar System and Storm Sew.rr to Serve Presley Hollow at 76th St. & 145th E. Ave., 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: January 21, 2021 Ira M Green Construction Co. Principal Surety in -Fact Attach Power of Attorney SWISS RC CORPORATE SOLUTIONS NORTI I AMERICAN SPECIALTY INSURANCE COMPANY WASIIINGTON INTERNATIONAL INSURANCE. COMPANY GENERAL POWER OF ATTORNEY KN0W AI.I, MEN BY THESE PRESENTS, THATNorth American Specially hlxllrllllee Company, a corporation duly organized and existing under laws of the State of Nov Hampshire. and having its principal office in the City of Kansas City, Missouri, and Washington International IllNtll'alleC a corporation urganized and existing under the Imes of the Stem of Nov lampshire and having its principal office in the City of Kansas City., each does hereby make, constitute and appoint: Its tnle and lawfid Altorncy(s) -in -Pact, to make, execute, seal and deliver, for and ran its behalf mid as its act and deed, bonds or other writings obligatory in the nature of u bond on behalf of each of said Companies, as surely, on contracts ol'sumtyship as are at- may be required or pemnitted by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of: FIFTY MILLION ($50,000,000.00) DOLLARS This Powcr ol'Allumcy is granted and is signed by Iacsimile under and by the authority offlic f'allmving Resolutions adopted by the Brands n1' Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the ua, of-May, 2012: "RESOLVED, that any two of the Presidents, tiny Managing Director, any Senior Vice President, uny Vice President, July Assistant Vice President. the Secretary or any Assistant Secretary be, and each or any oFthenn hereby is aulhorized to execute a Power of Atta mcy qualifying the attorney named in the given power of Attorney to execute on behalf of the Company bonds, undertakings and all contacts ol'surety, and that each or any of them hereby is authorized to attest to tho execution orany such Powcr of Attorney and to attach therein the scol ofthe C'ompuny; and it is FURT1111H RESOLVED, that the signature of such officers- and the seal of the Company may be affixcd to any such power of Attorney or to tiny certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsinni le seal shall be binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract ol'surety to which it is attached:' By IN WITNESS Wi lliltEOP, North American Specialty Insurance Company and Washington International lasnance Company have caused their official sl„ds to be hereunto nFlixe(i, and these prcwenls to 6e signed by Ihcir uutlerized oFEcem this i I th day of __JULY North American Specially Insurance Company Washington International insurance Company State of Illinois County of Cook ss: On this I - III day of JULY , 2019 , before me, a Notary Public personally appeared _ Slevcn P. Andcnun , Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Michael A. Ito_ Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Connpany, personally known to me, who being by me duly swum, acknowledged that they signed the above Prover of Attorney as officers of and acknowledged said instrument to be the voluntary act and deed of their respective companies. I. Jeffrey Goldberg .the duty elected Assistant Secretary of North American Specialty Insurance Company and Washington Inlemutional Insurance Company, do hereby certify that the above and foregoing is a true and correct copy ofa Prover of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company, whiclll- is still 'In fill force and affecctt. /� // IN WITNESS WI IEREOP, I have set my hand and affixed the seals of the Companies this gayyf /o0/t`/°/r'/°"'/41 20 " f. IRA M. GREEN CONSTRUCTION P. O. BOX 813 CLAREMORE, OK 74018 918- 342.0840 Owner: Dominion, LLC 12340 E 86th Street North Owasso, OK 74055 Bond Amounts Project: Presley Hollow 76th St & 145th E Ave Owasso, OK Date 1120/2021 Item Paving System Quantitv Unit Amount Total Proposed Paving $ 845,846.25 Sanitary Sewer Svstem Quantity Unit Amount 12'2" Concrete Curb and Gutter 6" Barrier 18460 1 LF 2' T pe B Asphalt Pavement 1 28077 JSYJ 7 1 4.5" Type A Asphalt Pavement 1 28077 JSYJ Total Proposed Paving $ 845,846.25 Sanitary Sewer Svstem Quantity Unit Amount total Proposed Sanitary Sewer $ 523,519.50 Storm Sewer ruantity Unit Gmm,nt 8" SDR 26 1 2925 1 LF 8" SDR 35 9904 LF 4' Manhole 6' or Less 62 EA 4' Single Drop Manhole (6' or Less) 8 EA 81'x 8" x 4" Tee with Riser 228 EA total Proposed Sanitary Sewer $ 523,519.50 Storm Sewer ruantity Unit Gmm,nt 15" HDPE 89 LF 18" HDPE 717 LF 24" HOPE 202 LF 30" HDPE 911 LF 36" HDPE 199 LF 42" HDPE 399 LF 48" HDPE 1365 LF 54" HDPE 193 LF 60" HDPE 135 LF 15" RCP 780 LF 18" RCP 269 LF 24" RCP 819 LF 30" RCP 554 LF 36" RCP 110 LF 42" RCP 184 LF 48" RCP 90 LF 60" RCP 715 LF 4' Manhole 3 EA 5' Manhole 2 EA 6' Manhole 1 EA 18" SIo ewall 1 EA 18" SIo ewall With Dissipaters 2 EA 24" SIo ewall 2 EA 30" SIo ewali 3 EA 36" SIo ewall 1 EA 36 "SIo ewall Wlth Dissipaters 1 EA 42" Slo ewall 1 1 1 EA Total Proposed Storm Sewer $ 1,048,658.00 Water Supply System Unit Amount 48" Slopewall With Dissipaters 2 EA 48" Slopewall With Dissipaters 1 EA 54" Slopewall 1 EA 60" Slopewall With Dissipaters 1 EA Detention Oulfall Structure 3 EA 5'X 5' Junction Box 1 EA 6'X 6' Junction Box 8 EA ,7'X 7' Junction Box 4 EA 18'X 8' Junction Box 1 EA Area Inlet 3 EA Des 2 1 EA Des 2(2A) 2 EA Des 2(2A) With Manhole 2 EA Des 2(B) 2 EA Des 2(C) 1 EA Des 2 C With Manhole 2 EA Des 2 (D) 1 EA Des 3(2A ) 1 EA Des 3(B) 1 EA Des 3(B) With Manhole 2 EA Des 3(C) 2 EA Des 3(C) With Manhole 2 EA Des 4 Wlth Manhole 2 EA Des 4(A ) With Manhole 1 EA Des 4(2A) 4 EA Des 4(2A ) With Manhole 1 EA Des 4(B) 2 EA Des 4(B) With Manhole 2 EA Des 4 26 1 EA Des 4 213 With Manhole 1 EA Des 4 A +B With Manhole 1 EA Des 4 B +C 2 EA Des 4 C 3 EA 4 C With Manhole 1 EA 1D22 Des 4(U 2 EA Des 4(D) With Manhole 2 EA Total Proposed Storm Sewer $ 1,048,658.00 Water Supply System Unit Amount 2" HDPE DR 11 2609 LF 6" C -900 137 LF 8" C -900 5818 LF 12" C -900 3861 LF 8" X 8" X 4" Tee FLG 7 EA 8" X 8" X 6" Tee MJ X FLG 3 EA 8" X 8" X 6" Tee FLG 11 EA 8" X 8" X 8" Tee FLG 7 EA 12" X 12" X 4" Tee FLG 2 EA 12" X 12" X 6" Tee MJ X FLG 3 EA 12" X 12" X 6" Teo FLG 2 EA 12" X 12" X 6" Tee FLG 4 EA 12" X 12" X 12" Tee FLG 7 EA 4" X 2" Reducer 14 EA 8" X 4" Reducer 3 EA 12" X 4" Reducer 2 EA 12" X 8" Reducer 3 EA 2" HDPE Adapter 12 EA 8" X 8" Adapter 15 EA 12" X 12" Adapter 8 EA Total Proposed Water Supply System $ 634,606.89 Summary of Proposed Construction Cost Amount Paving System 6" Extra Long Spool Piece 2 EA $ 523,519.50 Storm Sewer 8" X 24" Long DIP Spool / Sleeve 1 EA $ 634,606.89 12" X 24" Long DIP Spool / Sleeve 1 EA 2" Blowoff Assembly 3 EA Air Relelf Valve 1 EA 4" PVC Casing 512 LF 18" PVC Casing & Spacers 565 LF 24" PVC Casing & Spacers 285 LF 24" Steel Casing With Spacers Etc for Bore 130 LF 24" Bore 130 LF 6" 11.25" Bend 1 EA 8" 11.25' Bend 1 EA 8" 22.5" Bend 2 EA 9'45* Bend 6 EA 8" 90" Bend 3 EA 12" 22.5" Bend 3 EA 12" 45" Bend 9 EA 12" 90" Bend 1 EA 8" Plug 3 EA 12" Plug 1 EA 2" Gate Valve 14 EA 6" Gate Valve 21 EA 8" Gate Valve 33 EA 12" Gate Valve 22 EA 3 Way Fire Hydrant 19 EA Total Proposed Water Supply System $ 634,606.89 Summary of Proposed Construction Cost Amount Paving System $ 845,846.25 Sanitary Sewer $ 523,519.50 Storm Sewer $ 1,048,658.00 Water Supply System $ 634,606.89 Total Proposed Construction Cost $ 3,052,630.64 enitap Wyra[Water District 3 wqgers County 13277 S Ash Claremore, OK 74017 918 -341 -0851 6 TDD 711 • Fax: 919-343-0310 www.i-%vd3rogei-s.com May 18, 2021 Mr. Earl Farris Project Administrator City of Owasso 301 W. 2 "d Ave Owasso, Ok 74055 RE: Presley Hollow —Phase I Letter of Water Line Infrastructure Acceptance Mr. Farris, Rural Water District No. 3, Rogers County has overseen the installation of the Water Line infrastructure for the Presley Hollow Phase I subdivision. The Water Line infrastructure has been installed, inspected, and tested meeting all of Rural Water District No.3's requirement along with the requirements of the Oklahoma Department of Environmental Quality. Water samples were taken and tested with safe bacteria samples documentation provided to the District. This Water Line infrastructure project is considered "APPROVED AS CONSTRUCTED" by Rural Water District No. 3, Rogers County. Thank You, Sincerely, Stull District Manager Rural Water District No.3, Rogers County TO: The Honorable Mayor and City Council FROM: Linda Jones, Finance Director SUBJECT: Contract for Auditing Services DATE: July 1, 2021 BACKGROUND: The City Charter and state statutes require that an independent accountant perform an audit of the City's finances annually. In April 2020, the City accepted proposals for auditing services from public accounting firms. The proposal from BT & Co., PA was selected, and the City contracted with them to perform auditing services for FY 2020, with options to renew until 2024. As outlined by the 2020 five -year proposal, the Fiscal Year 2021 base fee of $50,000 for BT & Co., PA auditing services related to the City and its Trust Authorities is $1,000 higher than the FY 2020 contract. Federal grant audits, if required under the Single Audit Act, would continue to be billed at $4,000 each. RECOMMENDATION: Staff recommends approval of a contract for auditing services with BT & Co., PA of Topeka, Kansas for fiscal year ending June 30, 2021, in the amount of $50,000 for auditing services related to the City and its Trust Authorities and $4,000 each for any Federal grant audits required under the Single Audit Act; and authorization to execute the contract. ATTACHMENT: BT & Co., PA Audit Arrangement Letter Certified Public Accountants June 18, 2021 Honorable Mayor and City Council City of Owasso, Oklahoma City Municipal Building 200 S Main Street Owasso, Oklahoma 74055 The Objective and Scope of the Audit of the Financial Statements You have requested that we audit the City of Owasso, Oklahoma's (the City's) governmental activities, business- type activities, discretely presented component unit, each major fund, and aggregate remaining fund information as of and for the year ended June 30, 2021, which collectively comprise the basic financial statements. We will also apply certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America and will report on whether supplementary information is fairly stated, in all material respects, in relation to the financial statements as a whole, We are pleased to confirm our acceptance and our understanding of this audit engagement by means of this letter. Our audit will be conducted with the objective of our expressing an opinion on the financial statements. We will also perform the audit of City as of June 30, 2021, so as to satisfy the audit requirements imposed by the Single Audit Act and Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). The Responsibilities of the Auditor We will conduct our audit in accordance with auditing standards generally accepted in the United States of America (GAAS); the Oklahoma state laws applicable to municipal accounting and finance, "Government Auditing Standards" (GAS) issued by the Comptroller General of the United States; and the provisions of the Single Audit Act, Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Guidance, and U.S. Office of Management and Budget's (OMB) Compliance Supplement. Those standards, regulations, supplements, or guides require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors' judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. An Independently Owned Member, RSM US Alliance RSM US Alliance member firths are separate and independent businesses and legal entities that are responsible for their own acts and omissions, and each are separate and independent from RSM US I.I.P. RSM US LLP is the U.S. member firm of RSM International, a global network of independent audit tax, and consulting firms. Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM International. Honorable Mayor and City Council City of Owasso, Oklahoma Page 2 Because of the inherent limitations of an audit, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements may not be detected exists, even though the audit is properly planned and performed in accordance with GAAS. Also, an audit is not designed to detect errors or fraud that is immaterial to the financial statements. The determination of abuse is subjective; therefore, GAS does not expect us to provide reasonable assurance of detecting abuse. In making our risk assessments, we consider internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. However, we will communicate to you in writing concerning any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we have identified during the audit. We will also communicate to the City Council (a) any fraud involving senior management and fraud (whether caused by senior management or other employees) that causes a material misstatement of the financial statements that becomes known to us during the audit, and (b) any instances of noncompliance with laws and regulations that we become aware of during the audit (unless they are clearly inconsequential). The component units whose financial statements you have told us are to be included as part of the City's basic financial statements are Owasso Public Works Authority, Owasso Public Golf Authority, and Owasso Economic Development Authority. We are responsible for the compliance audit of major programs under the Uniform Guidance, including the determination of major programs, the consideration of internal control over compliance, and reporting responsibilities. Our report on internal control will include any significant deficiencies and material weaknesses in controls of which we become aware as a result of obtaining an understanding of internal control and performing tests of internal control consistent with requirements of the standards and circulars identified above. Our report on compliance matters will address material errors, fraud, abuse, violations of compliance obligations, and other responsibilities imposed, by state and federal statutes and regulations or assumed by contracts, and any state or federal grant, entitlement, or loan program questioned costs of which we become aware, consistent with requirements of the standards and regulations identified above. The Responsibilities of Management and Identification of the Applicable Financial Reporting Framework Our audit will be conducted on the basis that management and when appropriate, those charged with governance, acknowledge and understand that they have responsibility: a. For the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America; b. To evaluate subsequent events through the date the financial statements are issued or available to be issued, and to disclose the date through which subsequent events were evaluated in the financial statements. Management also agrees that it will not conclude on subsequent events earlier than the date of the management representation letter referred to below; c. For the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; Honorable Mayor and City Council City of Owasso, Oklahoma Page 3 d. For establishing and maintaining effective internal control over financial reporting and for informing us of all significant deficiencies and material weaknesses in the design or operation of such controls of which it has knowledge; e. For report distribution; and f. To provide us with: (1) Access to all information of which management is aware that is relevant to the preparation and fair presentation of the financial statements such as records, documentation, and other matters; (2) Additional information that we may request from management for the purpose of the audit; (3) Unrestricted access to persons within the City from whom we determine it necessary to obtain audit evidence; (4) When applicable, a summary schedule of prior audit findings; and (5) If applicable, responses to any findings reported on the schedule of findings and questioned costs. As part of our audit process, we will request from management and when appropriate, those charged with governance, written confirmation concerning representations made to us in connection with the audit, including among other items: a. That management has fulfilled its responsibilities as set out in the terms of this letter; and b. That it believes the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. Management is responsible for identifying and ensuring that the City complies with the laws and regulations applicable to its activities, and for informing us about all known material violations of such laws or regulations. In addition, management is responsible for the design and implementation of programs and controls to prevent and detect fraud or abuse, and for informing us about all known or suspected fraud or abuse affecting the City involving management, employees who have significant roles in internal control, and others where the fraud or abuse could have a material effect on the financial statements or compliance. Management is also responsible for informing us of its knowledge of any allegations of fraud or abuse or suspected fraud or abuse affecting the City received in communications from employees, former employees, analysts, regulators, short sellers, or others. Management is responsible for the preparation of the required supplementary information (RSI) and supplementary information presented in relation to the financial statements as a whole in accordance with accounting principles generally accepted in the United States of America. Management agrees to include the auditors' report on the RSI and supplementary information in any document that contains the RSI and supplementary information and that indicates that the auditor has reported on such RSI and supplementary information. Management also agrees to present the RSI and supplementary information with the audited financial statements or, if the RSI and supplementary information will not be presented with audited financial statements, to make the audited financial statements readily available to the intended users of the RSI and supplementary information no later than the date of issuance of the RSI and supplementary information and the auditors' report thereon. Because the audit will be performed in accordance with the Single Audit Act and the Uniform Guidance, management is responsible for (a) identifying all federal awards received and expended; (b) preparing the schedule of expenditures of federal awards (including notes and noncash assistance received) in accordance with Uniform Guidance requirements; (c) internal control over compliance; (d) compliance with federal statutes, regulations, and the terms and conditions of federal awards; (d) making us aware of significant vendor relationships where the vendor Honorable Mayor and City Council City of Owasso, Oklahoma Page 4 is responsible for program compliance; (f) following up and taking corrective action on audit findings, including the preparation of a summary schedule of prior audit findings and a corrective action plan; and (g) submitting the reporting package and data collection form. The City Council is responsible for informing us of its views about the risks of fraud or abuse within the City, and its knowledge of any fraud or abuse or suspected fraud or abuse affecting the City. You have informed us that you may issue public debt in the future and that you may include our report on your financial statements in the offering statement. You have further informed us that you do not intend that we be associated with the proposed offering. We agree that our association with any proposed offering is not necessary, providing the City agrees to clearly indicate that we are not associated with the contents of any such official statement or memorandum. The City agrees that the following disclosure will be prominently displayed in any such official statement or memorandum: BT &Co., P.A., our independent auditor, has not been engaged to perform, and has not performed, since the date of its report included herein, any procedures on the financial statements addressed in that report. BT &Co., P.A., also has not performed any procedures relating to this [official statement] [memorandum]. Because BT &Co, P.A. will rely on the City and its management and City Council to discharge the foregoing responsibilities, the City holds harmless and releases BT &Co., P.A., its directors, and employees from all claims, liabilities, losses, and costs arising in circumstances where there has been a knowing misrepresentation by a member of the City's management which has caused, in any respect, BT &Co., P.A.'s breach of contract or negligence. These provisions shall survive the termination of this arrangement for services. Records and Assistance If circumstances arise relating to the condition of the City's records, the availability of appropriate audit evidence or indications of a significant risk of material misstatement of the financial statements because of error, fraudulent financial reporting, or misappropriation of assets which, in our professional judgment, prevent us from completing the audit or forming an opinion, we retain the unilateral right to take any course of action permitted by professional standards, including declining to express an opinion, issue a report, or withdraw from the engagement. During the course of our engagement, we may accumulate records containing data that should be reflected in the City's books and records. The City will determine that all such data, if necessary, will be so reflected. Accordingly, the City will not expect us to maintain copies of such records in our possession. The assistance to be supplied by City personnel, including the preparation of schedules and analyses of accounts, will be discussed and coordinated with Finance Director Linda Jones. The timely and accurate completion of this work is an essential condition to our completion of the audit and issuance of our audit report. In connection with our audit, you have requested us to perform certain non -audit services necessary for the preparation of the financial statements, including providing assistance with preparing the financial statements and note disclosures, providing assistance with the Federal Audit Clearinghouse submission, and preparing the Annual Survey of City and Town Finances (Form SA &I 2643), The GAS independence standards require that the auditor Honorable Mayor and City Council City of Owasso, Oklahoma Page 5 maintain independence so that opinions, findings, conclusions, judgments, and recommendations will be impartial and viewed as impartial by reasonable and informed third parties. Before we agree to provide a non -audit service to the City, we determine whether providing such a service would create a significant threat to our independence for GAS audit purposes, either by itself or in aggregate with other non -audit services provided. A critical component of our determination is consideration of management's ability to effectively oversee the non -audit service to be performed. The City has agreed that Finance Director Linda Jones possesses suitable skill, knowledge, or experience and that the individual understands the non -audit services to be performed sufficiently to oversee them. Accordingly, the management of the City agrees to the following: 1. The City has designated Finance Director Linda Jones as a senior member of management, who possesses suitable skill, knowledge, and experience to oversee the services. 2. Finance Director Linda Jones will assume all management responsibilities for subject matter and scope of the non -audit services listed above. 3. The City will evaluate the adequacy and results of the services performed. 4. The City accepts responsibility for the results and ultimate use of the services. GAS further requires we establish an understanding with the management and those charged with governance of the objectives of the non -audit service, the services to be performed, the City's acceptance of its responsibilities, the auditors' responsibilities, and any limitations of the non -audit service. We believe this letter documents that understanding. Other Relevant Information BT &Co., P.A. (the Firm) may mention the City's name and provide a general description of the engagement in the Firm's client lists and marketing materials. From time to time and depending upon the circumstances, we may use third -party service providers to assist us in providing professional services to you. In such circumstances, it may be necessary for us to disclose confidential client information to them. We enter into confidentiality agreements with all third -party service providers and we are satisfied that they have appropriate procedures in place to prevent the unauthorized release of your confidential information to others. RSM US LLP will be available to support BT &Co., P.A. by rendering services related to the performance of the engagement, If a situation occurs in connection with the proposed engagement for which we would request the services of RSM US LLP, we will notify you and obtain permission from you before giving access to your records, We will maintain supervision, control and ultimate responsibility for the performance of this engagement. BT &Co., P.A. is independently owned and operated and assumes full responsibility for the quality of service delivered to our clients, We are responsible for our own client fee arrangements and maintenance of our client relationships. RSM US Alliance provides its members with access to resources of RSM US LLP, RSM US Alliance member firms are separate and independent businesses and legal entities that are responsible for their own acts and omissions, and each are separate and independent from RSM US LLP, RSM US LLP is the U.S. member firm of RSM Intemational, a global network of independent audit, tax and consulting firms, Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM US LLP and RSM International, Honorable Mayor and City Council City of Owasso, Oklahoma Page 6 RSM, the RSM logo and RSM US ALLIANCE are trademarks of RSM International Association or RSM US, The services and products provided by RSM US Alliance are proprietary to RSM US LLP. In accordance with GAS, a copy of our most recent peer review report is enclosed for your information. Fees, Costs, and Access to Workpapers Our fees for the services described above are based upon the value of the services performed and the time required by the individuals assigned to the engagement. Our fee estimate and completion of our work is based upon the following criteria: a. Anticipated cooperation from City personnel b. Timely responses to our inquiries c. Timely completion and delivery of client assistance requests d. Timely communication of all significant accounting and financial reporting matters e. The assumption that unexpected circumstances will not be encountered during the engagement If any of the aforementioned criteria are not met, then fees may increase. We propose that our fee for this audit engagement, which includes out -of- pocket expenses, will be $ 49,000 for the City, $ 4,000 for each major program for the single audit, and $ 1,000 for the preparation of Form SA &I 2643, The quoted fee for the year ended June 30, 2021 will be the maximum for the work described in this letter unless the scope of the engagement is changed, the assistance which the City has agreed to furnish is not provided, or unexpected conditions are encountered, No changes will be made in the maximum agreed to amount without discussion with you regarding the proposed change, All other provisions of this letter will survive any fee adjustment. No changes will be made to the fee without discussion with you regarding the proposed change, Interim billings will be submitted as work progresses and as expenses are incurred, Billings are due upon submission. In accordance with our policy, a finance charge of 1% per month will be applied to balances that are over 60 days old, Payments will be applied first to the accrued finance charges and then to outstanding invoices. In the event you terminate this engagement, you will pay the Firm for all services rendered (including deliverables and products delivered), expenses incurred and commitments made by the Firm through the effective date of termination. When an engagement has been suspended at the request of management or those charged with governance and work on that engagement has not recommenced within 120 days of the request to suspend our work, the Firm may, at its sole discretion, terminate this arrangement letter without further obligation to the City. Resumption of audit work following termination may be subject to our client acceptance procedures and, if resumed, will necessitate additional procedures not contemplated in this arrangement letter. Accordingly, the scope, timing and fee arrangement discussed in this arrangement letter will no longer apply. In order for the Firm to recommence work, a new arrangement letter would need to be mutually agreed upon and executed. Review of audit documentation by a successor auditor or as part of due diligence will be agreed to, accounted for and billed separately. Honorable Mayor and City Council City of Owasso, Oklahoma Page 7 In the event we are requested or authorized by the City or are required by government regulation, subpoena, or other legal process to produce our documents or our personnel as witnesses with respect to our engagement for the City, the City will, so long as we are not a party to the proceeding in which the information is sought, reimburse us for our professional time and expenses, as well as the fees and expenses of our counsel, incurred in responding to such requests. The documentation for this engagement is the property of BT &Co., P.A. However, you acknowledge and grant your assent that representatives of the cognizant or oversight agency or their designee, other government audit staffs, and the U.S. Government Accountability Office shall have access to the audit documentation upon their request and that we shall maintain the audit documentation for a period of at least three years after the date of the report, or for a longer period if we are requested to do so by the cognizant or oversight agency. Access to requested documentation will be provided under the supervision of BT &Co., P.A. audit personnel and at a location designated by our Firm. You have informed us that you intend to prepare a comprehensive annual financial report and submit it for evaluation by the Government Finance Officers Association's Certificate of Achievement for Excellence in Financial Reporting. Our association with the comprehensive annual financial report is to consist of performing a review of the comprehensive annual financial report to ensure its readiness for submission. Indemnification and Claim Resolution The City and the Firm agree that no claim arising out of services rendered pursuant to this arrangement letter shall be filed more than the earlier of two years after the date of the audit report issued by the Firm or the date of this arrangement letter if no report has been issued. In no event shall either party be liable to the other for claims of punitive, consequential, special, or indirect damages. The Firm's liability for all claims, damages and costs of the City arising from this engagement is limited to the amount of fees paid by the City to the Firm for the services rendered under this arrangement letter. If any dispute arises among the parties hereto, the parties agree first to try in good faith to settle the dispute by mediation administered by the American Arbitration Association under its Rules for Professional Accounting and Related Services Disputes before resorting to litigation, The costs of any mediation proceeding shall be shared equally by all parties. The City and BT &Co., P.A. both agree that any dispute over fees charged by BT &Co., P.A. to the City will be submitted for resolution by arbitration in accordance with the Rules for Professional Accounting and Related Services Disputes of the American Arbitration Association, Such arbitration shall be binding and final, In agreeing to arbitration, we both acknowledge that, in the event of a dispute over fees charged by BT &Co., P.A., each of us is giving up the right to have the dispute decided in a court of law before a judge or jury and instead we are accepting the use of arbitration for resolution. Information Security — Miscellaneous Terms BT &Co., P.A. is committed to the safe and confidential treatment of the City's proprietary information. BT &Co., P.A. is required to maintain the confidential treatment of client information in accordance with relevant industry professional standards which govem the provision of services described herein. The City agrees that it will not Honorable Mayor and City Council City of Owasso, Oklahoma Page 8 provide BT &Co., P.A. with any unencrypted electronic confidential or proprietary information, and the parties agree to utilize commercially reasonable measures to maintain the confidentiality of the City's information, including the use of collaborate sites to ensure the safe transfer of data between the parties. BT &Co., P.A. may terminate this relationship immediately in its sole discretion if BT &Co., P.A. determines that continued performance would result in a violation of law, regulatory requirements, applicable professional standards or BT &Co., P.A.'s client acceptance or retention standards, or if the City is placed on a verified sanctioned entity list or if any director or executive of, or other person closely associated with, the City or its affiliates is placed on a verified sanctioned person list, in each case, including but not limited to lists promulgated by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. State Department, the United Nations Security Council, the European Union or any other relevant sanctioning authority. If any term or provision of this arrangement letter is determined to be invalid or unenforceable, such term or provision will be deemed stricken and all other terms and provisions will remain in full force and effect. Reporting We will issue a written report upon completion of our audit of the City's financial statements. Our report will be addressed to the City Council of the City. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion, add an emphasis -of- matter or other -matter paragraph(s), or withdraw from the engagement. In addition to our report on the City's financial statements, we will also issue the following types of reports: • A report on the fairness of the presentation of the City's schedule of expenditures of federal awards for the year ending June 30, 2021. • Reports on internal control related to the financial statements, and major programs. These reports will describe the scope of testing of internal control and the results of our tests of internal controls. • Reports on compliance with laws, regulations, and the provisions of contracts or grant agreements. We will report on any noncompliance which could have a material effect on the financial statements and any noncompliance which could have a material effect, as defined by Subpart F of Title 2 U.S. Code of Federal Regulations (CFR)Part200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), on each major program. • An accompanying schedule of findings and questioned costs. This letter constitutes the complete and exclusive statement of agreement between BT &Co., P.A. and the City, superseding all proposals, oral or written, and all other communications, with respect to the terms of the engagement between the parties. Electronic Signatures and Counterparts Each party hereto agrees that any electronic signature of a party to this agreement or any electronic signature to a document contemplated hereby (including any representation letter) is intended to authenticate such writing and shall be as valid, and have the same force and effect, as a manual signature. Any such electronically signed document shall be deemed (i) to be "written" or "in writing," (ii) to have been signed and (iii) to constitute a record established and maintained in the ordinary course of business and an original written record when printed from electronic files. Honorable Mayor and City Council City of Owasso, Oklahoma Page 9 Each party hereto also agrees that electronic delivery of a signature to any such document (via email or otherwise) shall be as effective as manual delivery of a manual signature. For purposes hereof, "electronic signature" includes, but is not limited to, (i) a scanned copy (as a "pdf' (portable document format) or other replicating image) of a manual ink signature, (ii) an electronic copy of a traditional signature affixed to a document, (iii) a signature incorporated into a document utilizing touchscreen capabilities or (iv) a digital signature. This agreement may be executed in one or more counterparts, each of which shall be considered an original instrument, but all of which shall be considered one and the same agreement. Paper copies or "printouts," of such documents if introduced as evidence in any judicial, arbitral, mediation or administrative proceeding, will be admissible as between the parties to the same extent and under the same conditions as other original business records created and maintained in documentary form. Neither party shall contest the admissibility of true and accurate copies of electronically signed documents on the basis of the best evidence rule or as not satisfying the business records exception to the hearsay rule. Please sign and return the enclosed copy of this letter to indicate your acknowledgment of, and agreement with, the arrangements for our audit of the financial statements including our respective responsibilities. SAH:tls Enclosures Confirmed on behalf of the City of Owasso, Oklahoma: Signature Very truly yours, BT &CO., P.A. Stacey A. Hammond Director Date A signed copy of this arrangement letter will be forwarded to the following pursuant to Government Auditing Standards Amendment No. 2, "Auditor Communication." • The Audit Committee • Finance Director Linda Jones BROWN6 CITYPLACE DRIVE. SUITE 900 ST. LOUIS, MO 63141 PH 314.983.1200 FX 314.9811300 BROWNSMITHWALLACE.COM SMITH WALLACE THE FIRM FOR GROWTH.' Report on the Firm's System of Quality Control November 17, 2020 To the Directors of BT &Co, P.A. and the Peer Review Committee of the Kansas Society of Certified Public Accountants We have reviewed the system of quality control for the accounting and auditing practice of BT &Co., P.A. (the firm) in effect for the year ended June 30, 2020. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants (Standards). A summary of the nature, objectives, scope, limitations of, and the procedures performed in a System Review as described in the Standards may be found at www.aicpa.org /prsummar . The summary also includes an explanation of how engagements identified as not performed or reported in conformity with applicable professional standards, if any, are evaluated by a peer reviewer to determine a peer review rating. Firm's Responsibility The firm is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. The firm is also responsible for evaluating actions to promptly remediate engagements deemed as not performed or reported in conformity with professional standards, when appropriate, and for remediating weaknesses in its system of quality control, if any. Peer Reviewer's Responsibility Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review. Required Selections and Considerations Engagements selected for review included an engagement performed under Government Auditing Standards, including compliance audits under the Single Audit Act, and audits of employee benefit plans. As a part of our peer review, we considered reviews by regulatory entities as communicated by the firm, if applicable, in determining the nature and extent of our procedures. Opinion In our opinion, the system of quality control for the accounting and auditing practice of BT &Co., P.A. in effect for the year ended June 30, 2020, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with defrciency(ies) or fail. BT &Co., P.A. has received a peer review rating ofpass. Brown Smith Wallace, LLP AN INDEPENDENT FIRM ASSOCIATED WITH MOORE GLOBAL NETWORK LIMITED MEMBER AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS BROWN SMITH WALLACE IS A MISSOURI LIMITED LIABILITY PARTNERSHIP TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: First Responders Support Services (FRSS) Renewal Agreement DATE: July 1, 2021 BACKGROUND: July 2017, the City of Owasso entered into an agreement with First Responder Support Services, PLLC (FRSS) for behavioral health services for Emergency Responders. The fiscal year - to-date statistics through May 2021, reflect a continued increase in usage of services, with 49 active clients, 25 of which were new participants, for a total of 297 direct service hours. In addition to providing ongoing counseling services, FRSS provided weekly mental health wellness emails during the initial months of the COVID -19 pandemic as well as a recent in- person combined training for the Police and Fire Departments. FUNDING: The cost to continue services for Fiscal Year 2021 -2022 is remaining at $39,238.80, which has been included in the Fiscal Year 2021 -2022 budgets for the Police Department, Half -Penny Sales Tax Fund and the Fire Department, Half -Penny Sales Tax Fund. In addition to continuing the second year of a three -year rate guarantee, FRSS has agreed to include police civilian employees in the count for services with no increase in cost. FIRST RESPONDER SUPPORT SERVICES: Approval of the Fourth Renewal Agreement with FRSS will continue the following services: • Unlimited number of hours of self- referred counseling services for Firefighter Medics, Police Officers, Dispatchers, Animal Control Officers, and their immediate family members, with the addition of counseling services being made available to police civilian personnel. • Up to 55 hours of education and /or training services per department annually • Consultative services, including but not limited to, Critical Incident and Peer Support Teams RECOMMENDATION: Staff recommends approval of the Fourth Renewal Agreement with First Responder Support Services, PLLC in the amount of $39,238.80, and authorization to execute the agreement. ATTACHMENT: Fourth Renewal Agreement FORTH RENEWAL AGREEMENT THIS FORTH RENEWAL AGREEMENT is made and entered into as of 7u 2021, by and between the CITY OF OWASSO, OIKLAHfDMA, a municipal corporation, 200 S. Main, Owasso, Oklahoma, 74055 ( "City ") and, FIRST RESPONDER SUPPORT SERVICES, PLLC a Professional Limited Liability Company, 1612 Harvard, Tulsa, Oklahoma 74112 ( "FRSS "). WITNESSETH: WHEREAS, the parties entered into a Master Services Agreement (the "Agreement ") dated July 18, 2017 relating to Behavioral Health Services for the City Police and Fire Departments. Said Agreement covers the period of time commencing July 1, 2017 to and including June 30, 2018; and WHEREAS, the parties entered into a FIRST RENEWAL AGREEMENT renewing and extending the term of the Agreement for the period July 1, 2018 to and including June 30,2019; and WHEREAS, the parties entered into a SECOND RENEWAL AGREEMENT renewing and extending the term of the Agreement for the period July 1, 2019 to and including June 30,2020; and WHEREAS, the parties entered into a THIRD RENEWAL AGREEMENT renewing and extending the term of the Agreement for the period July 1, 2020 to and including June 30, 2021; and WHEREAS, the parties desire to renew the Agreement for an additional one (1) year period as set forth in SECTION IV —TERMS OF AGREEMENT; and NOW THEREFORE, the parties agree to renew and extend the terms of the above described Agreement for the period July 1, 2021 to and including June 30, 2022, all according to the terms, covenants, and conditions set forth in the original Agreement between the parties, except as amended by the following provision: SECTION H - METHOD OF PAYMENT: In consideration for the services provided to the Departments, the City shall pay to FRSS for the fiscal year July 1, 2021 to June 30, 2022, the annual sum of $ 39,238.80 in two payments of $19,619.40 due on July 31, 2021 and January 31, 2022. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date set forth above for the term stipulated herein. City of Owasso, a Municipal Corporation Title: Bill Bush, Mayor "FRSS" First Responder Support Services, PLLC Dana L. Mugavero Managing Member CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 06119/21 Department Payroll Expenses Total Expenses 105 Municipal Court 4,976.72 6,913.36 110 Managerial 22,565.69 31,518.74 120 Finance 21,234.47 32,354.05 130 Human Resources 9,611.60 14,362.13 160 Community Development 19,270.49 29,353.98 170 Engineering 16,637.32 25,815.91 175 Information Systems 18,150.36 27,467.03 181 Support Services 9,518.26 14,382.22 190 Cemetery 2,871.66 4,539.42 201 Police Grant Overtime 2,141.62 2,170.03 201 Police -COPS Grant 11,450.22 20,214.16 215 Central Dispatch 25,679.84 40,800.12 221 Animal Control 4,259.28 6,356.87 250 Fire Safer Grant 28,731.86 44,603.73 280 Emergency Preparedness 2,400.87 3,348.63 370 Stormwater /ROW Maint. 7,060.54 11,430.58 515 Park Maintenance 8,342.16 12,463.08 520 Culture /Recreation 10,113.55 16,650.94 550 Community - Senior Center 6,124.11 8,219.99 580 Historical Museum 756.80 850.64 710 Economic Development 4,717.39 7,114.89 General Fund Total 236,614.81 360 930.50 185 Garage Fund Total 10,136.90 16 691.87 255 Ambulance Fund Total 553.85 622.53 250 Fire Fund 37 Total 180,422.70 267 159.39 201 Police Fund 38 Total 185,866.34 280.238.99 300 Streets Fund 39 Total 18,410.55 31,874.97 370 Stormwater Fund 27 Total 3,819.36 6,490.52 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,830.62 6,778.97 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 6130121 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 111,697.06 37,425.40 30,116.40 59,230.00 14,614.46 76,235.94 329,319.26 2,536.60 6,862.93 9,399.53 2,021.75 71.19 1,416.55 3,509.49 342,228.28