Loading...
HomeMy WebLinkAbout2021.07.20_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, July 20, 2021 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. 1. Call to Order Mayor Bill Bush 2. Invocation Pastor Don Cason of Hope Chapel Foursquare Church City C / 2p1! 3. Flag Salute 4. Roll Call v S. Presentation of Employee of the Quarter Warren Lehr 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - July 6, 2021, and July 13, 2021, Regular Meetings B. Approve claims C. Approve normal retirement benefits for Virginia "Ginger" Williamson through the Oklahoma Municipal Retirement Fund D. Approve early retirement benefits for Jeffrey "Scott" Bruton through the Oklahoma Municipal Retirement Fund E. Approve renewal of the service agreement for the City's radio communication system with Motorola Solutions of Chicago, Illinois, in the amount of $32,577.00, and authorize execution of the agreement F. Declare the following vehicles and equipment as surplus to the needs of the City and authorize disposal via auction: • 2005 Ford Expedition - 1 FMPU16545LA99595 • 2000 Ford F450 - 1 FDXF47FI YEC96137 • 2002 Freightliner FL70 Dump Truck, Spreader, Plow Blade - 1FVABTAK82HKO7776 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration appropriate action relating to Ordinance 1180, approving Planned Unit Development 21 -01 for approximately 51.43 acres, located just north of 10800 North 1371h East Avenue, Tulsa Tech Owasso Campus (Redbud Village) Karl Fritschen Staff recommends adoption of Ordinance 1180, to include the recommended condition of the Planning Commission that 6 -foot monument signs shall be allowed internally in the development and their location and placement will be determined at the time of platting and site plan review. 9. Consideration and appropriate action relating to Ordinance 1181, approving the rezoning (OZ 21 -03) of approximately 1.19 acres, located at 10602 North 97th East Avenue, from Agriculture (AG) to Commercial Shopping (CS) Alexa Beemer Staff recommends adoption of Ordinance 1181. Owasso City Council July 20, 2021 Page 2 10. Consideration and appropriate action relating to Specific Use Permit (SUP) 21 -03 for Bible Church of Owasso, containing approximately 9.95 acres, located at 11121 North 129th East Avenue Alexa Beemer Staff recommends approval of SUP 21 -03. 11. Consideration and appropriate action relating to Specific Use Permit (SUP) 21 -04 for Criterion, containing approximately 2.42 acres, located south of 11422 North 134th East Avenue Alexa Beemer Staff recommends approval of SUP 21 -04. 12. Consideration and appropriate action relating to a budget amendment in the E -911 Fund Jennifer Newman Staff recommends approval of a budget amendment in the E -911 Fund increasing estimated revenues and the appropriation for expenditures by $1,969,627.00. 13. Consideration and appropriate action relating to a contract with Mediclaims, Inc. for ambulance cost recovery of Medicaid funding Linda Jones Staff recommends approval of a supplemental contract with Mediclaims, Inc., of Tonkawa, Oklahoma for Medicaid cost recovery for ambulance service and authorization to execute the contract. 14. Consideration and appropriate action relating to the purchase of two (2) ambulances David Hurst Staff recommends approval to purchase two (2) new AEV Type I ambulances, in an amount not to exceed $450,000.00 from Southern Emergency and Rescue Vehicle Sales, LLC (SERVS), of Comanche, Texas, utilizing the Houston - Galveston Area Council Buy Program Contract #AM10 -20, and authorization for payment. 15. Consideration and appropriate action relating to the purchase of a compact excavator Larry Escalanta Staff recommends approval to purchase a new E88 R2 Series Bobcat Compact Excavator from White Star Machinery of Tulsa, Oklahoma, in the amount of $91,579.98, utilizing the State of Oklahoma's approved contract #SW0192 and authorization for payment. 16. Report from City Manager 17. Report from City Afforney 18. Report from City Councilors 19. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date July 3, 2021 • Health Care Self- Insurance Claims - dated as of July 15, 2021 • Monthly Budget Status Report - June 2021 • Oklahoma Department of Environmental Quality Permit No. SL000072210500 for Parker Village Sanitary Sewer Owasso City Council July 20, 2021 Page 3 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 21. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 11, 2020, and the Agenda posted at City Hall, 200 South Main Street, 12:00 pm on Friday, July 16, 2021. M. Stevens, The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@cityofc)wosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, July 6, 2021 The Owasso City Council met in regular session on Tuesday, July 6, 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, July 2, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Reverend Linzy Slayden of Friendship Baptist Church. 3. Flag Salute Councilor Kelly Lewis led the flag salute. 4. Roll Call Present Mayor - Bill Bush Vice Mayor - Kelly Lewis Councilor -Alvin Fruga Councilor- Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr Acting City Attorney - Beth Anne Childs Absent Councilor - Doug Bonebrake 5. Presentation of Character Trait of Loyalty Kathy Curtis, Character Council Member, presented the character trait for the month of July. 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 141s' East Avenue and south of East 931a 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 129th East Avenue Ms. Lewis moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with claims totaling $645,584.79. YEA: Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council July 6, 2021 Page 2 8. Consideration and appropriate action relating to a contract for audit services for Fiscal Year ending June 30, 2021 Linda Jones presented the item, recommending 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. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Fruga to approve and authorize execution of the contract, as recommended. YEA: Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 9. Consideration and appropriate action relating to the renewal of the Master Services Agreement for professional behavioral health services Michele Dempster presented the item, recommending 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. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to approve and authorize execution of the agreement, as recommended. YEA: Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 10. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report. Mr. Lehr reported on the 13th Annual Economic Summit, Red White and Boom, and a recent incident involving life- saving efforts by the Fire Department. 11. Report from City Attorney None 12. Report from City Councilors Ms. Lewis commented on the Economic Summit. Mr. Bush commented on Red White and Boom. 13. 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 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) None 15. Adjournment Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:18 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, July 13, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, July 13, 2021, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 11, 2020; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, July 9, 2021. 1. Call to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Mayor /Chair - Bill Bush Councilor /Trustee - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Vice Mayor /Vice Chair - Kelly Lewis 2. Discussion relating to a proposed renewal of the Motorola Service Agreement for the City's radio communication system Larry White presented the item and discussion was held. It was further explained that this item will be placed on the July 20, 2021, City Council agenda for consideration and action. 3. Discussion relating to Finance Department Items A. Proposed contract with Mediclaims, Inc. for ambulance cost recovery of Medicaid funding B. Proposed budget amendment in the E -911 Fund Linda Jones presented item A and discussion was held. Jennifer Newman presented item B and discussion was held. It was further explained that items A and B will be placed on the July 20, 2021, City Council agenda for consideration and action. 4. Discussion relating to Community Development Items A. Request for a Planned Unit Development (OPUD 21 -01) - 51.43 acres located just north of 10800 North 137th East Avenue, Tulsa Tech Owasso Campus (Redbud Village) B. Request for a Specific Use Permit (SUP 21 -03) - 9.95 acres located at 11121 North 1291h East Avenue (Bible Church of Owasso) C. Request for a Specific Use Permit (SUP 21 -04) - 2.42 acres located south of 11422 North 1341h East Avenue (Criterion) D. Request for rezoning (OZ 21 -03) - 1.19 acres located at 10602 North 97th East Avenue from Agriculture (AG) to Commercial Shopping (CS) Karl Fritschen presented item A, and discussion was held. Alexa Beemer presented items B through D, and discussion was held. It was further explained that items A through D would be placed on the July 20, 2021, City Council agenda for consideration and action. 5. Discussion relating to an increase in rates and fees charged at the Bailey Ranch Golf Club Corey Burd presented the item and discussion was held. It was further explained that this item will be placed on a future agenda for consideration and action. 6. Discussion relating to City /Authority Manager items A. Monthly sales tax report B. City Manager report Chris Garrett introduced Linda Jones to present item A and discussion was held. No Report under item B. Owasso City Council, OPWA & OPGA July 13, 2021 Page 2 7. Discussion relating to vacancies on the Owasso Planning Commission and Owasso Sales Tax Oversight Committee and citizen appointments to fill the remaining terms Mayor Bush presented the item and discussion was held. It was further explained that this item would be placed on a future agenda for consideration and action. 8. City Councilor /Trustee comments and inquiries None 9. Presentation on Best Practices for Municipal Elected Officials, including questions and related discussion Beth Anne Childs, Acting City Attorney, presented the item and discussion was held. 10. Adjournment The meeting adjourned at 8:17 pm. Bill Bush, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SAFEWARE - SUPPLIES $492.21 COVID EMERG SUPP FUNDING -Total FUELMAN JUNE 2021 $492.21 DEPARTMENT OF PUBLIC SAFETY DUETS $440.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $256.09 VERIZON WIRELESS WIRELESS CONNECTION $40.01 EMERGENCY COMMUNICATIONS -Total TIME2SHINE- SUPPLIES $736.10 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $40.40 CITY GARAGE LABORIOVERHEAD- JULY2021 $189,83 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $80.24 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $44.91 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $19.38 JPMORGAN CHASE BANK SOUTHERN AG- SUPPLIES $70.47 JPMORGAN CHASE BANK TIME2SHINE- SUPPLIES $10.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $166.18 JPMORGAN CHASE BANK WATERSTONE- CLEANING $56.25 JPMORGAN CHASE BANK WILL ROGERS -PROF SVC $390.05 JPMORGAN CHASE BANK WILL ROGERS -SVC $196.00 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $1,343.73 JPMORGAN CHASE BANK BROWN FARMS -SOD $65.00 UNIFIRST HOLDINGS LP - UNIFORM SERVICES $20.40 GEN CEMETERY -Total $85.40 JPMORGAN CHASE BANK LOWES- CAULKING $20.94 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $120.82 GEN COMMUNITY CENTER -Total $141.76 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $80.24 CITY GARAGE LABOR/OVERHEAD- JULY2021 $354.67 CITY GARAGE VEH PARTS /JUNE 2021 $404.56 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $159.17 HAROLD RANDALL PINNEY CODE ENFORCEMENT MOWING $150.00 1 HAROLD RANDALL PINNEY CODE ENFORCEMENT MOWING $250.00 9 HAROLD RANDALL PINNEY CODE ENFORCEMENT MOWING $600.00 A JPMORGAN CHASE BANK [CC-BOOKS $650.00 KENNETH LIVINGSTON CODE ENFORCEMENT MOWING $800.00 R TREASURER PETTY CASH TRAVEL EXP -BOGGS $494.00 TULSA COUNTY CLERK FILINGS $108.00 VERIZON WIRELESS WIRELESS CONNECTION $402.78 GEN COMMUNITY DEVELOPMENT - Total $4,453.42 1 Fund 01 GENERAL Claims List - 7/20/2021 Vendor Name BLUE ENERGY FUELS LLC CITY GARAGE FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK NEIL HANCE Payable Description Payment Amount CNG FUEL JUNE 2021 $34.42 LABORIOVERHEAD- JULY2021 $67.58 FUELMAN JUNE 2021 $80.09 ARTHURS TURF -PEST CON $494.80 BLUE SPARK -PARTS $1,660.00 BLUE SPARK - REPAIR $185.00 LOWES -PARTS $693.80 FIREWORKS $15,000.00 GEN CULTURE & RECREATION -Total $18,215.69 JPMORGAN CHASE BANK AARTVARK- DESIGN SVC $326.75 JPMORGAN CHASE BANK ADOBE -SUB FEE $29.99 JPMORGAN CHASE BANK AMAZON -BOOK $95.18 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $491.93 CITY GARAGE LABOR/OVERHEAD- JULY2021 $186.67 CITY GARAGE VEH PARTS /JUNE 2021 $13.20 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $22.45 JPMORGAN CHASE BANK JANPRO- SUPPLIES $509.00 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $89.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $25.03 JPMORGAN CHASE BANK OK POLICE SPLY - SUPPLI $41.85 JPMORGAN CHASE BANK OWASSO AUTO SPA -CLEAN $190.00 JPMORGAN CHASE BANK SMARTSIGN -BADGE TABS $168.37 LIMESTONE CONSTRUCTION LLC EOC GLASS DOOR $5,420.00 REPLACEMEN VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $94.84 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $6,801.41 CITY GARAGE LABOR/OVERHEAD- JULY2021 $585.17 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $427.76 JPMORGAN CHASE BANK DEO -LIC RENEW $184.00 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $323.99 UNIFIRST HOLDINGS LP UNIFORM SERVICES $28.72 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $1,629.66 CITY GARAGE LABOR/OVERHEAD- JULY2021 $98.92 CITY GARAGE VEH PARTS /JUNE 2021 $34.69 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $21.55 JPMORGAN CHASE BANK AMAZON -BOOKS $17.43 JPMORGAN CHASE BANK AMAZON - CALCULATOR $77.46 JPMORGAN CHASE BANK OFFICE DEPOT - CALCULAT $84.48 2 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount Ot GENERAL JPMORGAN CHASE BANK POSPAPER -CALC PAPER $20.98 TREASURER PETTY CASH ROTARY DUES- NEWMAN $240.00 GEN FINANCE -Total $595.51 AMERICANCHECKED INC ATTN: BILLING SOLICITOR BACKGROUND $291.65 CHEC BH MEDIA HOLDING GROUPS, INC ADVERTISEMENT $110.08 JPMORGAN CHASE BANK STAPLES -PAPER $95.97 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $146.00 SUMNERONE INC (UPSTAIRS) COPIER SERVICE $513.81 TULSA COUNTY CLERK FILINGS $78.00 VERIZON WIRELESS WIRELESS CONNECTION $41.35 GEN GENERAL GOVERNMENT -Total $1,276.86 EMTEC PEST CONTROL INC PEST CONTROL - MUSEUM $200.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $36.47 GEN HISTORICAL MUSEUM -Total $236.47 JPMORGAN CHASE BANK SAVON- BANNERS $160.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $113.00 GEN HR -CHAR INITIATIVE -Total $273.00 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $252.50 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $134.71 JPMORGAN CHASE BANK GIANT TV -EMPL DEV $349.50 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $22.49 JPMORGAN CHASE BANK STRATA - MAGAZINES $1,096.71 MCAFEE & TAFT LEGAL $1,775.50 MCAFEE &TAFT LEGAL - PERSONNEL $846.50 GEN HUMAN RESOURCES -Total $4,477.91 CITY GARAGE LABOR /OVERHEAD- JULY2021 $136.67 CITY GARAGE VEH PARTS /JUNE 2021 $2.79 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $42.92 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $382.43 CITY GARAGE LABOR/OVERHEAD- JULY2021 $246.50 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $32.77 JPMORGAN CHASE BANK MEETING EXPENSE $12.00 GEN MANAGERIAL -Total $291.27 JPMORGAN CHASE BANK AMAZON -BOOKS $33.35 JPMORGAN CHASE BANK AMAZON- CALENDAR $9.56 JPMORGAN CHASE BANK AMAZON -TRAYS $31.58 JPMORGAN CHASE BANK COURSRAA- TRAINING $49.00 JPMORGAN CHASE BANK POSPAPER -CALC PAPER $20.98 3 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN MUNICIPAL COURT -Total WALMART- PRISON BOARD $144.47 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $78.32 CITY GARAGE LABORIOVERHEAD- JULY2021 $1,534.08 CITY GARAGE VEH PARTS /JUNE 2021 $1,207.62 CITY OF OWASSO WATER $8,515.50 CORE & MAIN 2 WATER/WASTE PUMPS $2,895.10 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $984.76 FREDRICK COSTIN JR MOWING $1,491.00 JPMORGAN CHASE BANK ATWOODS -FLOOR DRY $6.49 JPMORGAN CHASE BANK CORE &MAIN -PARTS $14.52 JPMORGAN CHASE BANK GRAINGER -PUMP $321.30 JPMORGAN CHASE BANK HOME DEPOT -PARTS $17.60 JPMORGAN CHASE BANK P &K -MOWER PARTS $32.84 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $36.25 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $26.24 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $96.63 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $17,298.26 JPMORGAN CHASE BANK WALMART- PRISON BOARD $36.33 GEN POLICE COMMUNICATIONS -Total $36.33 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $362.46 CITY GARAGE LABORIOVERHEAD- JULY2021 $4,295.83 CITY GARAGE VEH PARTS /JUNE 2021 $183.98 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $1,893.10 GM LAWNCARE LLC CONTRACT SERVICE - VEGETA $1,060.00 GM LAWNCARE LLC CONTRACT SERVICES $1,060.00 GM LAWNCARE LLC CONTRACT SERVICES - VEGET $880.00 JET TRUCKING, LLC YARD DIRT $125.00 JPMORGAN CHASE BANK ACADEMY - UNIFORM $39.99 JPMORGAN CHASE BANK CORNERSTONE -PARTS $3.06 JPMORGAN CHASE BANK DEO -LIC RENEW $92.00 JPMORGAN CHASE BANK LOWES - PLIERS $14.98 JPMORGAN CHASE BANK QUALITY TIRE -TUBES $70.86 SPIRIT LANDSCAPE MANAGEMENT LLC 96 ST LANDSCAPE $247.50 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN STREET LANDSCAPE $410.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $94.62 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $10,913.40 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $62.31 CITY GARAGE LABORIOVERHEAD- JULY2021 $641.75 CITY GARAGE VEH PARTS /JUNE 2021 $503.67 4 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES Amount 01 GENERAL JPMORGAN CHASE BANK BEWLEY- SUPPLIES $35.94 JPMORGAN CHASE BANK CAMFIL -TOOLS $25.88 JPMORGAN CHASE BANK LIBERTY FLAGS -FLAGS $145.61 JPMORGAN CHASE BANK LOCKE- SUPPLIES $150.46 JPMORGAN CHASE BANK LOWES - SUPPLIES $57.98 JPMORGAN CHASE BANK MEETING EXPENSE $92.43 JPMORGAN CHASE BANK MURPHY - SUPPLIES $123.60 UNIFIRST HOLDINGS LP UNIFORM RENTAL $11.80 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $1,891.44 AEP IPSO STREETLIGHTS $9.00 TREASURER PETTY CASH CC REF -GREEN $100.00 GENERAL -Total $109.00 GENERAL -Total $72,317.66 20 AMBULANCE SERVICE CITY GARAGE LABOR/OVERHEAD- JULY2021 $1,254.08 CITY GARAGE VEH PARTS /JUNE 2021 $258.43 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $1,699.72 JPMORGAN CHASE BANK AMAZON -GLUE $20.38 JPMORGAN CHASE BANK BEARCOM -RADIO INSTAL $545.94 JPMORGAN CHASE BANK FIRE SVC- TRAINING $50.00 JPMORGAN CHASE BANK LIFE ASSIS- SUPPLIES $620.86 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $1,042.40 JPMORGAN CHASE BANK LOWES -TAPE $12.98 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $532.46 JPMORGAN CHASE BANK OREILLY -DOOR SEAL $9.99 MEDLINE INDUSTRIES INC MED SUPPLIES $299.80 MEDLINE INDUSTRIES INC MEDICAL SUPPLIES $153.60 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $659.39 $6,740.65 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $281.48 CATHERINE HALLEY AMBULANCE REFUND $205.00 DORIS TOUSSAINT AMBULANCE REFUND $100.65 MICHAEL FITZPATRICK AMBULANCE REFUND $25.00 TONI LITTLE AMBULANCE REFUND $26.66 TREASURER PETTY CASH SR AMB DIS- STURGEON $20.40 AMBULANCE SERVICE -Total $659.39 AMBULANCE SERVICE -Total $7,400.04 21 E -911 AT &T TI COMM. CIRCUITS $1,066.20 COX COMMUNICATIONS MO SVC T -1 CIRCUITS RADIO $244.39 MOTOROLA SOLUTIONS INC ASTRO NETWORK SECURIT $2,635.80 5 Claims List - 7120/2021 Fund Vendor Name Payable Description Payment Amount 21 E -911 E911 COMMUNICATIONS -Total $3,946.39 E -911 -Total $3,946.39 25 HOTEL TAX JPMORGAN CHASE BANK AARTVARK- DESIGN SVC $90.00 JPMORGAN CHASE BANK COSTAR -SUB FEE $4,740.00 JPMORGAN CHASE BANK GRT SOUTHRN -FEE $750.00 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $14.94 JPMORGAN CHASE BANK MEETING EXPENSE $220.17 JPMORGAN CHASE BANK SIZEUP INC -SUB FEE $4,000.00 JPMORGAN CHASE BANK WEIHAAS -WEB FEE $600.00 HOTEL TAX ECON DEV -Total $10,415.11 CITY GARAGE LABORIOVERHEAD- JULY2021 $69.92 KEEP OKLAHOMA BEAUTIFUL INC ANNUAL AFFILIATE DUES -KEE $200.00 STRONG NEIGHBORHOODS -Total $269.92 HOTELTAX -Total $10,685.03 27 STORMWATER MANAGEMENT CHEROKEE BUILDERS INC CONSTRUCTION SERVICES AGR $76,106.36 SPORTS PRK DETENTION POND -Total $76,10636 JPMORGAN CHASE BANK ACCURATE ENV - TRAINING $435.00 JPMORGAN CHASE BANK CORE &MAIN -RISER COVER $323.00 JPMORGAN CHASE BANK DEQ- TRAINING $124.00 JPMORGAN CHASE BANK GREEN CO -SVC FEE $581.69 JPMORGAN CHASE BANK MEETING EXPENSE $14.84 TREASURER PETTY CASH TRAVEL EXP- THOMPSON $390.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.98 VERIZON WIRELESS WIRELESS CONNECTION $40.05 WILLIAM JOSEPH BLACKARD REMOVAL OF TWO WILLOW THE $2,900.00 STORMWATER- STORMWATER -Total $4,821.06 STORMWATER MANAGEMENT -Total $80,927.42 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB DIS- STURGEON $3.60 AMBULANCE CAPITAL -Total $3.60 AMBULANCE CAPITAL -Total $3.60 34 VISION TAX GUY ENGINEERING SERVICES INC ENGINEERING SERVICES AGRE $10,671.43 116TH -129TH TO GARNETT RD - Total $10,671.43 VISION TAX -Total $10,671.43 37 SALES TAX FIRE CITY GARAGE LABORIOVERHEAD- JULY2021 $4,532.75 CITY GARAGE VEH PARTSMUNE 2021 $10146 CITY OF OWASSO WATER $112.00 FIRST RESPONDER SUPPORT SERVICES BEHAVIORAL HEALTH SERVICE $9,055.11 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $3,324.35 JPMORGAN CHASE BANK ACADEMY - UNIFORM $89.99 2 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK AMAZON -PARTS $21.50 JPMORGAN CHASE BANK AMAZON -TOOLS $195.98 JPMORGAN CHASE BANK AMERICAN - AIRFARE $1,409.96 JPMORGAN CHASE BANK CAMFIL- FILTERS $193.71 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $18.96 JPMORGAN CHASE BANK EQUIP ONE -PARTS $2,834.25 JPMORGAN CHASE BANK HAHN APPL -DRYER $997.95 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $228.03 JPMORGAN CHASE BANK LOWES- REPAIR $26.39 JPMORGAN CHASE BANK NORTHERN SAFETY -SENSO $456.30 JPMORGAN CHASE BANK NSC -PPE $24,999.20 JPMORGAN CHASE BANK NSC - REPAIR $213.75 JPMORGAN CHASE BANK OREILLY - WIPERS $29.18 JPMORGAN CHASE BANK SAMS- SUPPLIES $122.76 JPMORGAN CHASE BANK SUMNERONE- COPIER LEAS $160.27 JPMORGAN CHASE BANK TRAVEL EXPENSE $14.31 JPMORGAN CHASE BANK TWIN CITIES- CONCRETE $110.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $363.07 VERIZON WIRELESS WIRELESS CONNECTION $1,003.91 SALES TAX FUND -FIRE -Total $50,617.14 SALES TAX FIRE • Total $50,617.14 38 SALES TAX POLICE CITY GARAGE LABORIOVERHEAD- JULY2021 $10,065.75 CITY GARAGE VEH PARTS /JUNE 2021 $6,029.56 CITY OF OWASSO WATER $45.50 COLOSSUS, INC. MOBILECOP SERVICE $5,461.56 FIRST RESPONDER SUPPORT SERVICES BEHAVIORAL HEALTH SERVICE $10,564.29 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $12,111.12 JPMORGAN CHASE BANK AMAZON- SUPPLIES $458.35 JPMORGAN CHASE BANK CIOX HEALTH -SVC FEE $278.35 JPMORGAN CHASE BANK CORNERSTONE -PARTS $6.51 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $28.17 JPMORGAN CHASE BANK DIVE SITE - SUPPLIES $7.00 JPMORGAN CHASE BANK GT DIST -EQUIP $5,138.08 JPMORGAN CHASE BANK LODGING EXPENSE $454.72 JPMORGAN CHASE BANK LOWES- REPAIR $23.55 JPMORGAN CHASE BANK MARPA - TRAINING $280.00 JPMORGAN CHASE BANK MEEKS- DECALS $550.00 JPMORGAN CHASE BANK MIDWEST- SUPPLIES $144.16 JPMORGAN CHASE BANK MTM- UNIFORM $261.93 JPMORGAN CHASE BANK NTOA - TRAINING $549.00 JPMORGAN CHASE BANK OK NEWS -SUB FEE $52.00 7 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK PEPPERBALL- MUNITIONS $917.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $195.00 JPMORGAN CHASE BANK SOUTHWEST- AIRFARE $355.92 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $37.25 JPMORGAN CHASE BANK TACTICALGEAR -EQUIP $217.60 JPMORGAN CHASE BANK WATERSTONE- CLEANING $1,641.60 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $291.18 SALTUS TECHNOLOGIES LLC DIGITICKET SERVICE $8,870.40 TREASURER PETTY CASH TRAVEL EXP -FELL $70.56 VERIZON WIRELESS WIRELESS CONNECTION $1,261.31 SALES TAX FUND - POLICE -Total $66,367.42 SALES TAX POLICE - Total $66,367.42 39 SALES TAX STREETS AEP IPSO ELECTRIC USE $68.85 AEP IPSO STREET LIGHTS $6,872.49 BLUE ENERGY FUELS LLC CNG FUEL JUNE 2021 $249.53 CITY GARAGE LABOPJOVERHEAD- JULY2021 $3,490.00 CITY GARAGE VEH PARTS /JUNE 2021 $5,238.20 FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $2,115.95 JET TRUCKING, LLC YARD DIRT $125.00 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $224.46 JPMORGAN CHASE BANK ATWOODS -BOOTS $139.99 JPMORGAN CHASE BANK ATWOODS -PPE $16.99 JPMORGAN CHASE BANK ATWOODS -TOOLS $346.36 JPMORGAN CHASE BANK BROWN CO- UNIFORM $50.50 JPMORGAN CHASE BANK BUMP28UMP- SUPPLIES $34.87 JPMORGAN CHASE BANK COMM POWER- REPAIR $1,640.26 JPMORGAN CHASE BANK CORE &MAIN -FLAGS $10.00 JPMORGAN CHASE BANK DUNHAMS- ASPHALT $1,744.78 JPMORGAN CHASE BANK LOWES -FORM BOARDS $81.40 JPMORGAN CHASE BANK LOWES- MATERIALS $90.56 JPMORGAN CHASE BANK LOWES- SUPPLIES $46.70 JPMORGAN CHASE BANK QT -FUEL $100.00 JPMORGAN CHASE BANK RED WING -BOOTS $170.99 JPMORGAN CHASE BANK TRAFFIC &LIGHT -PARTS $244.46 JPMORGAN CHASE BANK TULSA ASPHALT - ASPHALT $1,526.27 JPMORGAN CHASE BANK TWIN CITIES- CONCRETE $5,030.75 JPMORGAN CHASE BANK WELSCO- RENTALS $46.40 UNIFIRST HOLDINGS LP UNIFORM SERVICES $210.56 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC CONTR $73.75 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $82.68 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.92 e Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS VERIZON WIRELESS WIRELESS CONNECTION $80.02 SALES TAX FUND-STREETS -Total $30,159.69 SALES TAX STREETS -Total $30,159.69 40 CAPITAL IMPROVEMENTS MAGNUM CONSTRUCTION ELM CREEK PARK- PARK IMP $33,101.54 Cl - ELM CREEK PARK - Total $33,101.54 CEI INCORPORATED CENTRAL PARK DRAINAGE IMP $42,880.48 CIP LAKERIDGEICNTL PARK -Total $42,880.48 EAGLE ENVIRONMENTAL CONSULTING, ENV SERVICES $9,021.50 INC CIP SPORTS PARK DIET POND - Total $9,021.50 CAPITAL IMPROVEMENTS -Total $85,003.52 70 CITY GARAGE FLEETCOR TECHNOLOGIES FUELMAN JUNE 2021 $46.43 JPMORGAN CHASE BANK AMERIFLEX- SUPPLIES $100.25 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $3,027.99 JPMORGAN CHASE BANK SUMP2BUMP- SUPPLIES $54.49 JPMORGAN CHASE BANK GOODYEAR -PARTS $475.68 JPMORGAN CHASE BANK HESSELBEIN -PARTS $522.76 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,447.16 JPMORGAN CHASE BANK JIM GLOVER -PARTS $109.50 JPMORGAN CHASE BANK JIM GLOVER - REPAIR $181.41 JPMORGAN CHASE BANK JIM NORTON -PARTS $949.68 JPMORGAN CHASE BANK MATTHEWS FORD - REPAIR $1,794.24 JPMORGAN CHASE BANK REASORS- SUPPLIES $95.06 JPMORGAN CHASE BANK ROBERTSON - SERVICE $69.99 JPMORGAN CHASE BANK SUMMIT -PARTS $124.82 JPMORGAN CHASE BANK UNITED FORD -PARTS $214.61 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $100.69 UNIFIRST HOLDINGS LP UNIFORM RENTAL $38.06 CITY GARAGE -Total $9,352.62 CITY GARAGE -Total $9,352.82 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $2,527.51 CITY OF OWASSO IMPREST ACCOUNT WORKERS' COMP CLAIMS $1,632.44 OK TAX COMMISSION SPECIAL TAX UNIT MITF ASSESSMENTS $1,656.90 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $7,475.16 WORKERS' COMP SELF -INS -Total $7,475.18 78 HEALTHCARE SELF INS FUND UNITED STATES TREASURY PCORI FEE $1,402.49 SELF -INS HEALTHCARE -Total $1,402.49 JPMORGAN CHASE BANK PUSH PEDAL -MAINT $110.00 JPMORGAN CHASE BANK SAVON- BROCHURES $175.00 9 Claims List - 7/20/2021 Fund Vendor Name Payable Description Payment Amount 78 HEALTHCARE SELF INS FUND WELLNESS -Total $285.00 HEALTHCARE SELF INS FUND -Total $1,687.49 City Grand Total $436,614.83 10 TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: July 16, 2021 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF), the retirement plan for employees who do not participate in the State Police or State Fire pension plans, requires the City Council acting as the OkMRF Retirement Committee to approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 55. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. July 31, 2021, is the last day of employment for Virginia "Ginger" Williamson, Support Services Administrative Assistant. Ms. Williamson is vested and has applied for, and meets the prerequisites for Normal Retirement. RECOMMENDATION: Staff recommends approval of Normal Retirement benefits for Virginia "Ginger" Williamson. TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: OkMRF Retirement Request DATE: July 16, 2021 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF), the retirement plan for employees who do not participate in the State Police or State Fire pension plans, requires the City Council acting as the OkMRF Retirement Committee to approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 55. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. July 31, 2021, is the last day of employment for Jeffery "Scott' Bruton, Public Works Wastewater Treatment Plant Operator. Mr. Bruton is vested and has applied for, and meets the prerequisites for Early Retirement. RECOMMENDATION: Staff recommends approval of Early Retirement benefits for Jeffrey "Scott' Bruton. TO: The Honorable Mayor and City Council FROM: Larry White Director, Support Services SUBJECT: Motorola Service Agreement DATE: July 16, 2021 BACKGROUND: The City of Owasso's radio system was upgraded by Motorola in the last quarter of 2015. This upgrade included new infrastructure at the radio tower site and dispatch facility, and included replacement of all the subscriber units in the field. The contract included a warranty period, system upgrade agreements, and service agreements. The Astro System Essential Service Agreement for the dispatch facility was included for a three - year period from the date of acceptance. This Service Agreement provided for onsite system support, preventive maintenance, repair and return service, security update service, technical support, and an advance exchange program providing immediate replacement for a malfunctioning unit. This Service Agreement was renewed each year following the end of the initial three -year period. The current Service Agreement ends in August, 2021. The proposed renewal Service Agreement which begins September 1, 2021, continues coverage of these services for the dispatch facility and includes the addition of network security monitoring. This is now referenced as the Astro System Advanced Plus Package. FUNDING: The FY 2022 E -911 budget includes funding for renewal of the Service Agreement covering the period September 1, 2021, through August 31, 2022, in the amount of $32,577.00. RECOMMENDATION: Staff recommends approval of the Service Agreement with Motorola Solutions of Chicago, Illinois, in the amount of $32,577.00, and authorization to execute the agreement. ATTACHMENT: Service Agreement M'OFCPROLA SOLUTIONS 500 W Monroe Street Chicago, IL. 60661 (888) 325 -9336 Date: 02/04/2021 Company Name: OWASSO, CITY OF Attn: Extended Amt Billing Address: 111 N MAIN ST City, State, Zip: OWASSO , OK, 74055 Customer Contact: Larry White Phone: 918 -272 -3459 SERVICE AGREEMENT Quote Number : QUOTE - 1412078 Contract Number: USC000090569 Contract Modifier., R04 -SEP -2021 Required P.O. : Customer # : 1000704214 Bill to Tag #: Contract Start Date : 01- Sep -2021 Contract End Date: 31- Aug -2022 Anniversary Day: Aug 31st Payment Cycle: MONTHLY PO #: Qty Service Name Service Description Extended Amt LSV01SO1109A ASTRO SYSTEM ADVANCED PLUS PACKAGE $32,577.00 Subtotal - Recurring Servicesl $2,714.751 $32,577.00 Subtotal - One -Time Event Services $0.0 4 $0.00 Total $2,714.751 $32,577.0 THIS SERVICE AMOUNT IS SUBJECT TO STATE AND LOCAL TAXING JURISDICTIONS WHERE APPLICABLE, TO BE VERIFIED BY MOTOROLA SPECIAL INSTRUCTIONS: 1 received Statements of Work that describe the services provided on this Agreement. Motorola's Service Terms and Conditions, a copy of which is attached to this Service Agreement, is incorporated herein by this reference. AUTHORIZED CUSTOMER SIGNATURE TITLE DATE CUSTOMER (PRINT NAME) MOTOROLA REPRESENTATIVE(SIGNATURE) TITLE DATE Cody Benningfield 512 - 202 -2162 MOTOROLA REPRESENTATIVE(PRINT NAME) PHONE MOTOROLA SOLUTIONS 500 W Monroe Street Chicago, IL. 60661 (888) 325 -9336 Company Name: OWASSO, CITY OF Contract Number: USC000090569 Contract Modifier: R04 -SEP -2021 Contract Start Date : 01- Sep -2021 Contract End Date: 31-Aug-2022 SERVICE AGREEMENT Quote Number :QUOTE-1412078 Contract Number: USC000090569 Contract Modifier. R04 -SEP -2021 MOrOROLA SOLUTIONS SERVICE AGREEMENT 500 W Monroe Street Quote Number : QUOTE- 1412078 Chicago, IL. 60661 Contract Number. USC000090569 (888) 325 -9336 Contract Modifier: R04 -SEP -2021 Service Terms and Conditions Motorola Solutions Inc. CMolorola ") and the customer named in this Agreement ( "Customer") hereby agree as follows: Section 1. APPLICABILITY These Maintenance Service Terms and Conditions apply to service contracts whereby Motorola will provide to Customer either (1) maintenance, support, or other services under a Motorola Service Agreement, or (2) installation services under a Motorola Installation Agreement. Section 2. DEFINITIONS AND INTERPRETATION 2.1 "Agreement" means these Maintenance Service Terms and Conditions; the cover page for the Service Agreement or the Installation Agreement, as applicable; and any other attachments, all of which are Incorporated herein by this reference. In interpreting this Agreement and resolving any ambiguities, these Maintenance Service Terms and Conditions take precedence over any cover page, and the cover page takes precedence over any attachments, unless the cover page or attachment states otherwise. 2.2 "Equipment" means the equipment that is specified in the attachments or Is subsequently added to this Agreement. 2.3 "Services" means those Installation, maintenance, support, training, and other services described in this Agreement Section 3. ACCEPTANCE Customer accepts these Maintenance Service Terms and Conditions and agrees to pay the prices set forth in the Agreement. This Agreement becomes binding only when accepted in writing by Motorola. The term of this Agreement begins on the "Start Date" Indicated in this Agreement. Section 4. SCOPE OF SERVICES 4.1 Motorola will provide the Services described in this Agreement or in a more detailed statement of work or other document attached to this Agreement. At Customer's request, Motorola may also provide additional services at Motorola's then-applicable rates for the services. 4.2 If Motorola Is providing Services for Equipment, Motorola parts or parts of equal quality will be used; the Equipment will be serviced at levels set forth in the manufacturer's product manuals; and routine service procedures that are prescribed by Motorola will be followed 4.3 If Customer purchases from Motorola additional equipment that becomes part of the same system as the initial Equipment, the additional equipment may be added to this Agreement and will be bitted at the applicable rates after the warranty for that additional equipment expires. 4.4 All Equipment must be in good working order on the Start Date or when additional equipment is added to the Agreement. Upon reasonable request by Motorola, Customer will provide a complete serial and model number list of the Equipment. Customer must promptly notify Motorola in writing when any Equipment is lost, damaged, stolen or taken out of service. Customer's obligation to pay Service fees for this Equipment will terminate at the end of the month in which Motorola receives the written notice. 4.5 Customer must specifically Identify any Equipment that is labeled intrinsically safe for use in hazardous environments. 4.6 If Equipment cannot, in Motorola's reasonable opinion, be property or economically serviced for any reason, Motorola may modify the scope of Services related to that Equipment; remove that Equipment from the Agreement; or increase the price to Service that Equipment. 4.7 Customer must promptly notify Motorola of any Equipment failure. Motorola will respond to Customer's notification In a manner consistent with the level of Service purchased as indicated in this. Section S. EXCLUDED SERVICES 5.1 Service excludes the repair or replacement of Equipment that has become defective or damaged from use in other than the normal, customary, Intended, and authorized manner; use not in compliance with applicable industry standards; excessive wear and tear; or accident, liquids, power surges, neglect, acts of God or other force majeure events. 5.2 Unless specifically Included in this Agreement, Service excludes Items that are consumed in the normal operation of the Equipment, such as batteries or magnetic tapes.; upgrading or reprogramming Equipment; accessories, belt clips, battery chargers, custom or special products, modified units, or software; and repair or maintenance of any transmission line, antenna, microwave equipment, tower or tower lighting, duplexer, combiner, or multicoupler. Motorola has no obligations for any transmission medium, such as telephone lines, computer networks, the Internet or the worldwide web, or for Equipment malfunction caused by the transmission medium. SOLUTIONS SERVICE AGREEMENT 500 W Monroe Street Quote Number : QUOTE- 1412078 Chicago, IL. 60661 Contract Number. USC000090569 (888) 325 -9336 Contract Modifier: R04 -SEP -2021 Section 6. TIME AND PLACE OF SERVICE Service writ be provided at the location specked in this Agreement. When Motorola performs service at Customer's location, Customerwill provide Motorola, at no charge, a non - hazardous work environment with adequate shelter, heat, light, and power and with full and free access to the Equipment. Waivers of liability from Motorola or its subcontractors will not be Imposed as a site access requirement. Customer will provide all information pertaining to the hardware and software elements of any system with which the Equipment is interfacing so that Motorola may perform its Services. Unless otherwise staled in this Agreement, the hours of Service will be 8:30 a.m. to 4:30 p.m., local lime, excluding weekends and holidays. Unless otherwise stated in this Agreement, the price for the Services exclude any charges or expenses associated with helicopter or other unusual access requirements; if these charges or expenses are reasonably incurred by Motorola In rendering the Services, Customer agrees to reimburse Motorola for those charges and expenses. Section 7. CUSTOMER CONTACT Customer will provide Motorola with designated points of contact (list of names and phone numbers) that will be available twenty-four (24) hours per day, seven (7) days per week, and an escalation procedure to enable Customer's personnel to maintain contact, as needed, with Motorola. Section S. INVOICING AND PAYMENT 8.1 Customer affirms that a purchase order or notice to proceed is not required for the duration of this service contract and will appropriate funds each year through the contract end date. Unless alternative payment terms are stated in this Agreement, Motorola will invoice Customer in advance for each payment period. All other charges will be billed monthly, and Customer must pay each invoice in U.S. dollars within twenty (20) days of the invoice date 8.2 Customer will reimburse Motorola for all property taxes, sales and use taxes, excise taxes, and other taxes or assessments that are levied as a result of Services rendered under this Agreement (except income, profit, and franchise taxes of Motorola) by any governmental entity. The Customerwill pay all invoices as received from Motorola. At the time of execution of this Agreement, the Customer will provide all necessary reference information to include on Invoices for payment in accordance with this Agreement. 8.3 For multi -year service agreements, at the end of the first year of the Agreement and each year thereafter, a CPI percentage change calculation shall be performed using the U.S.Department of Labor, Consumer Price Index, all Items, Unadjusted Urban Areas (CPI -U). Should the annual inflation rate increase greater than 3% during the previous year, Motorola shall have the right to increase all future maintenance prices by the CPI increase amount exceeding 3 %. All items, not seasonally adjusted shall be used as the measure of CPI for this price adjustment. Measurement will take place once the annual average for the new year has been posted by the Bureau of Labor Statistics, For purposes of Illustration, If in year 5 the CPI reported an Increase of 8 %, Motorola may Increase the Year 6 price by 5% (8 % -3% base). Section 9. WARRANTY Motorola warrants that its Services under this Agreement will be free of defects in materials and workmanship fora period of ninety (90) days from the date the performance of the Services are completed. In the event of a breach of this warranty, Customer's sole remedy is to require Motorola to re- perform the non - conforming Service or to refund, on a pro -rata basis, the fees paid for the non - conforming Service. MOTOROLA DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. Section 10. DEFAULT/TERMINATION 10.1 If either party defaults in the performance of this Agreement, the other party will give to the non - performing party a written and detailed notice of the default. The non - performing party will have thirty (30) days thereafter to provide a written plan to cure the default that is acceptable to the other party and begin Implementing the cure plan immediately after plan approval. If the non - performing party fails to provide or implement the cure plan, then the injured party, in addition to any other rights available to it under law, may immediately terminate this Agreement effective upon giving a written notice of termination to the defaulting party. 10.2 Any termination of this Agreement will not relieve either party of obligations previously Incurred pursuant to this Agreement, Including payments which may be due and owing at the time of termination. All sums owed by Customer to Motorola will become due and payable immediately upon termination of this Agreement. Upon the effective date of termination, Motorola will have no further obligation to provide Services. 10.3 If the Customer terminates this Agreement before the end of the Term, for any reason other than Motorola default, then the Customer will pay to Motorola an early termination fee equal to the discount applied to the last three (3) years of Service payments for the original Term. Section 11. LIMITATION OF LIABILITY Except for personal injury or death, Motorola's total liability, whether for breach of contract, warranty, negligence, strict liability in tort, or otherwise, will be limited to the direct damages recoverable under law, but not to exceed the price of twelve (12) months of Service provided under this Agreement. SOLUTIONS SERVICE AGREEMENT 500 W Monroe Street Quote Number : QUOTE- 1412078 Chicago, IL. 60661 Contract Number: USC000090569 (888) 325 -9336 Contract Modifier: R04 -SEP -2021 ALTHOUGH THE PARTIES ACKNOWLEDGE THE POSSIBILITY OF SUCH LOSSES OR DAMAGES, THEY AGREE THAT MOTOROLA WILL NOT BE LIABLE FOR ANY COMMERCIAL LOSS; INCONVENIENCE; LOSS OF USE, TIME, DATA, GOOD WILL, REVENUES, PROFITS OR SAVINGS; OR OTHER SPECIAL, INCIDENTAL, INDIRECT, OR CONSEQUENTIAL DAMAGES IN ANY WAY RELATED TO OR ARISING FROM THIS AGREEMENT OR THE PERFORMANCE OF SERVICES By MOTOROLA PURSUANT TO THIS AGREEMENT. No action for contract breach or otherwise relating to the transactions contemplated by this Agreement may be brought more than one (1) year after the accrual of the cause of action, except for money due upon an open account. This limitation of liability will survive the expiration or termination of this Agreement and applies notwithstanding any contrary provision. Section 12. EXCLUSIVE TERMS AND CONDITIONS 12.1 This Agreement supersedes all prior and concurrent agreements and understandings between the parties, whether written or oral, related to the Services, and there are no agreements or representations concerning the subject matter of this Agreement except for those expressed herein. The Agreement may not be amended or modified except by a written agreement signed by authorized representatives of both parties. 12.2 Customer agrees to reference this Agreement on any purchase order issued In furtherance of this Agreement, however, an omission of the reference to this Agreement will not affect Its applicability. In no event will either party be bound by any terms contained in a Customer purchase order, acknowledgement, or other writings unless: the purchase order, acknowledgement, or other writing specifically refers to this Agreement; Beady indicate the Intention of both parties to override and modify this Agreement; and the purchase order, acknowtedgement, or other writing is signed by authorized representatives of both parties. Section 13. PROPRIETARY INFORMATION; CONFIDENTIALITY; INTELLECTUAL PROPERTY RIGHTS 13.1 Any information or data in the form of specifications, drawings, reprints, technical information or otherwise furnished to Customer under this Agreement will remain Motorola's property, will be deemed propdetary, will be kept confidential, and will be promptly returned at Motorola's request. Customer may not disclose, without Motorola's written permission or as required by law, any confidential information or data to any person, or use confidential Information or data for any purpose other than performing Its obligations under this Agreement. The obligations set forth in this Section survive the expiration or termination of this Agreement. 13.2 Unless otherwise agreed in wailing, no commercial or technical information disclosed in any manner or at anytime by Customer to Motorola will be deemed secret or confidential. Motorola will have no obligation to provide Customer with access to its confidential and proprietary information, Including cost and pricing data. 13.3 This Agreement does not grant directly or by implication, estoppel, or otherwise, any ownership right or license under any Motorola patent, copyright, trade secret, or other intellectual property, including any intellectual property created as a result of or related to the Equipment sold or Services performed under this Agreement. Section 14. FCC LICENSES AND OTHER AUTHORIZATIONS Customer is solely responsible for obtaining licenses or other authorizations required by the Federal Communications Commission or any other federal, state, or local government agency and for complying with all rules and regulations required by governmental agencies. Neither Motorola nor any of its employees is an agent or representative of Customer in any governmental matters. Section 15. COVENANT NOT TO EMPLOY During the term of this Agreement and continuing for a period of two (2) years thereafter. Customer will not hire, engage on contract, solicit the employment of, or recommend employment to any third party of any employee of Motorola or its subcontractors without the prior written authorization of Motorola. This provision applies only to those employees of Motorola or its subcontractors who are responsible for rendering services under this Agreement. If this provision is found to be ovary broad under applicable law, it will be modified as necessary to conform to applicable law. Section 16. MATERIALS, TOOLS AND EQUIPMENT All tools, equipment, dies, gauges, models, drawings or other materials paid for or furnished by Motorola for the purpose of this Agreement will be and remain the sole properly of Motorola. Customer will safeguard all such property while it is in Customer's custody or control, be liable for any loss or damage to this property, and return it to Motorola upon request. This properly will be held by Customer for Motorola's use without charge and may be removed from Customer's premises by Motorola at any time without restriction. Section 17. GENERAL TERMS 17.1 If any court renders any portion of this Agreement unenforceable, the remaining terms will continue in full force and effect. 17.2 This Agreement and the rights and duties of the parties will be interpreted in accordance with the taws of the State in which the Services are performed. 17.3 Failure to exercise any right will not operate as a waiver of that right, power, or privilege. 500 W Monroe Street Chicago, IL. 60661 (888) 325 -9336 SERVICE AGREEMENT Quote Number : QUOTE - 1412078 Contract Number. USC000090569 Contract Modifier: R04 -SEP -2021 17.4 Neither parry is liable for delays or lack of performance resulting from any causes that are beyond that party's reasonable control, such as strikes, material shortages, or acts of God. 17.5 Motorola may subcontract any of the work, but subcontracting will not relieve Motorola of its duties under this Agreement. 17.6 Except as provided herein, neither Party may assign this Agreement or any of its rights or obligations hereunder without the prior written consent of the other Party, which consent will not be unreasonably withheld. Any attempted assignment, delegation, or transfer without the necessary consent will be void. Notwithstanding the foregoing, Motorola may assign this Agreement to any of its affiliates or Its right to receive payment without the prior consent of Customer. In addition, in the event Motorola separates one or more of its businesses (each a "Separated Business7, whether byway of a sale, establishment of ajoint venture, spinoff or otherwise (each a "Separation Event"), Motorola may, without the prior written consent of the other Party and at no additional cost to Motorola, assign this Agreement such that it will continue to benefit the Separated Business and its affiliates (and Motorola and its affiliates, to the extent applicable) following the Separation Event 17.7 THIS AGREEMENT WILL RENEW, FOR AN ADDITIONAL ONE (1) YEAR TERM, ON EVERY ANNIVERSARY OF THE START DATE UNLESS EITHER THE COVER PAGE SPECIFICALLY STATES A TERMINATION DATE OR ONE PARTY NOTIFIES THE OTHER IN WRITING OF ITS INTENTION TO DISCONTINUE THE AGREEMENT NOT LESS THAN THIRTY (30) DAYS OF THAT ANNIVERSARY DATE. At the anniversary date, Motorola may adjust the price of the Services to reflect its current rates. 17.8 If Motorola provides Services after the termination or expiration of this Agreement, the terms and conditions In effect at the time of the termination or expiration will apply to those Services and Customer agrees to pay for those services an a time and materials basis at Motorola's then effective houdy rates. 17.9 This Agreement may be executed in one or more counterparts, all of which shall be considered part of the Agreement. The parties may execute this Agreement in writing, or by electronic signature, and any such electronic signature shall have the same legal effect as a handwritten signature for the purposes of validity, enforceability and admissibility. In addition, an electronic signature, a true and correct facsimile copy or computer Image of this Agreement shall be treated as and shall have the same effect as an original signed copy of this document. Revised June 16, 2018 TO: The Honorable Mayor and City Council FROM: Nathan Singleterry Desktop Support Technician SUBJECT: Surplus Vehicles and Authorize Auction DATE: July 16, 2021 BACKGROUND The City of Owasso declares items surplus that have reached their end of life or are no longer useful. An estimated value of $500.00 or more for the individual items requires City Council approval for disposal. For several years, the City has utilized auction sites to auction surplus vehicles and equipment. These sites act as an "auction broker." Both private individuals and public entities utilize these online auctions as a tool to obtain the highest resale or salvageable price for items they can no longer utilize. Prior to utilizing online auctions, City staff collected and processed surplus items, then conducted an onsite auction. This process took significant time and required many staff resources with very little return. The onsite auctions were typically not well attended and items were sold for far less than the City has received via online auction sites. HOW IT WORKS: The following is the step -by -step process for online auctions followed by the City of Owasso • City Council declares vehicles or other items, valued over $500.00, as surplus; • Digital pictures are taken and descriptions written for each item to be auctioned • Staff determines the length of auction; • Staff includes acceptable methods of payment; • Staff determines whether items can be shipped or would need to be picked up by the purchaser /buyer. Most often, items are picked up at City locations; • The auction is promoted through social media and the City's website; • At the end of the auction the highest bidder is notified, and arrangements are made for shipping or pick -up of item once payment is received. FEES: There are fees to sell on most, though not all, auction sites. For some sites, there may be a set fee, and for others there may be a percentage of the total sale price. Staff evaluates the items to be sold to determine the best online option for auctioning. ITEMS RECOMMENDED TO BE DECLARED SURPLUS: The following vehicles and equipment have been deemed as no longer needed to remain in service due to age and /or condition or have been replaced and are being recommended to be declared surplus by the City Council: Surplus Vehicles Page 2 Vehicles: Book Value: 2005 Ford CNG - Damaged /Not I FMPU I 6545LA99595 $1,500.00 Expedition Serviceable 2000 Ford F450 Electrical Issues - Battery IFDXF47FIYEC96137 $1,500.00 Drain / Won't Start 2002 Freightliner Badly rusted, unsafe to I FVABTAK82HK07776 $5,000.00 FL70 Dump Truck, operate - Extra equipment Related Swenson ONLY fits this specific truck Spreader, and so it needs to sell with it. Meyer Plow Blade RECOMMENDATION: Staff recommends declaring the following vehicles and equipment as surplus to the needs of the City of Owasso and approving of disposal via online auction: 2005 Ford Expedition - 1 FMPU 16545LA99595 2000 Ford F450 - 1 FDXF47FI YEC96137 2002 Freightliner FL70 Dump Truck, Spreader, Plow Blade - 1 FVABTAK82HK07776 ATTACHMENTS: Photo of 2005 Ford Expedition Photo of 2000 Ford F450 Photo of 2002 Freightliner, spreader, and plow blade TO: The Honorable Mayor and City Council FROM: Karl Fritschen AICP, RLA Planning Manager SUBJECT: Ordinance 1180, OPUD 21 -01- Redbud Village DATE: July 16, 2021 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 21 -01) for Redbud Village, a proposed mixed -use development. The subject property is comprised of one (1) tract located just north of the Tulsa Tech College /Tulsa Community College campus at 10800 North 137th East Avenue. The property is approximately 51.43 acres in size and is currently zoned Commercial Shopping (CS), Commercial General (CG), and Light Industrial (IL) under a portion of OPUD 01 -04. If approved, this PUD request will also abandon a portion of OPUD 01 -04 and rezone the property with CS and Residential Multi - Family (RM) districts. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North CS (Commercial Shopping), O (Office), IL (Light Industrial) Undeveloped Commercial City of Owasso South O (Office) Education Facility Public City of Owasso East RS -3 (Residential Single- Family) Residential Residential City of Owasso West AG (Agriculture) Highway N/A City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 51.43 acres +/- RM = 23.96 acres +/- CS = 27.47 acres +/- Current Zoning CS (Commercial Shopping), CG (Commercial General) and Light Industrial IL Proposed Use Office /Commercial /Attached Housing/Mixed-Use Proposed Zoning CS Commercial Shopping), RM Residential Multi-family) Land Use Master Plan Commercial and Transitional Within PUD? Yes; OPUD 01 -04 Within Overlay District? Yes; US -169 Overlay District Water Provider Washin ton County Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Elm Creek Sewer Service Assessment Area 1580.00 per acre Streets Public or Private Public OPUD 21 -01 Page 2 CONCEPT OF A PUD: A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. For example, PUD's often allow developers to place different zonings and land uses in close proximity to each other. Developers may also have more flexibility in certain aspects of development, such as building setback requirements and building height limitations, which can be more restrictive in standard zoning districts. However, a PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. ANALYSIS: The subject property was annexed with Ordinance 692 in 2002, and is currently zoned CS, CG, and IL under OPUD 01 -04. If OPUD 21 -01 is approved, it will replace a portion of OPUD O1 -04 and the new development standards, allowed uses, and development plan for OPUD 21 -01 would then govern the uses on the property. The conceptual development plan submitted for OPUD 21 -01 identifies a variety of uses and will function as true mixed -use development. The main commercial /mixed -use portion of the development is centered around a large water feature, while other commercial and office uses, senior housing, and multi - family housing comprise the remaining areas of the development. The multi - family development area lies in the western portion of the property and serves as a buffer between the adjacent single - family neighborhood (Chelsea Park) and proposed more intense commercial uses. This pattern follows the basic transition principals established in the land use master plan. Additionally, there is a + / -100 foot Grand River Dam Authority power line easement that runs diagonally between the multi - family area and the single - family neighborhood that will further augment the buffer. The development lies within the US -169 Overlay District and as presented appears to conform to the requirements and represents the type of development that the Overlay was designed to attract. As each site plan is submitted for different areas within the development, they will be reviewed to ensure they meet the requirements of the Overlay as well as other design requirements of the Zoning Code. Access to the development would be taken from two locations off of North 137th East Avenue, with the final determination of access points and any needed right -of -way dedication to occur at the time of platting. An internal private road will connect both of the access roads in a semi - circle pattern with other smaller connector roads feeding the other development areas. In addition to the large water feature, the PUD proposes a large detention pond in the southeast corner of the property. The project also proposes an internal trail system to connect all areas of the development as well as the Chelsea Park neighborhood to the east. A conceptual landscape plan has been provided with the PUD documents and a fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review for each phase of the development. All landscaping and off - street parking would be required to meet the requirements identified in the Owasso Zoning Code. OPUD 21 -01 Page 3 Regarding signage, the development proposes two multi- tenant 30 -ft pylon signs at each primary entrance for business inside the Redbud Development for highway visibility. In addition to the pylon signs, 6 -ft monument signs will be allowed in the development for the businesses to use at their discretion. To help with traffic flow, directional signs may be used to help the public navigate through the development. Building signs shall be consistent with the signage standards set forth in the Sign Chapter of the Owasso Zoning Code. Staff believes that this arrangement will provide for a more consistent signage theme and uniformity through the development and is similar to what has been allowed in other similar larger developments. The City of Owasso will provide sanitary sewer, fire, police, and ambulance services to the property. Water service will be provided to the property by Washington County Rural Water District #3. Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements. HARMONY WITH THE EXISTING AND EXPECTED DEVELOPMENT: After considering the existing zoning and land uses on the surrounding properties, staff determined the proposed mixed -use development with a zoning of CS and RM is appropriate for this location. The concept plan is designed to complement surrounding uses and employs good transitional planning principals to protect the existing residential neighborhood to the east. Further, the proposed development serves to provide uses that the US -169 Overlay was established to attract. GROWASSO 2030 LAND USE MASTER PLAN CONSISTENCY: The GrOwasso 2030 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. Currently, the Land Use Master Plan identifies the entirety of the subject property for Commercial land uses, but it further describes that Multi - Family as a possible use. In most cases, this means that the multi - family use is a component of a larger mixed -use project. Considering this, the zoning of RM and CS is appropriate for this PUD request. PLANNING COMMISSION & COUNCIL CONSIDERATION: When evaluating a PUD, future planning issues must be considered. According to the Owasso Zoning Code, the Planning Commission and City Council shall hold a public hearing on any PUD application and determine the following: a. Whether the PUD is consistent with the GrOwasso 2030 Land Use Master Plan. b. Whether the PUD is in harmony with the existing and expected development of surrounding areas. c. Whether the PUD is a unified treatment of the development possibilities of the project site. d. Whether the PUD is consistent with the stated purpose and standards of the PUD Ordinance, which are: 1. To permit innovative land development while maintaining appropriate limitation on the character and intensity of use assuring compatibility with adjoining and proximate properties; 2. To permit flexibility within the development to best utilize the unique physical features of the particular site; 3. To provide and preserve meaningful open space; and 4. To achieve a continuity of function and design within the development. OPUD 21 -01 Page 4 PLANNING COMMISSION: The Owasso Planning Commission, at their regular meeting on July 12, 2021, voted 3 -0 to recommend approval of OPUD 21 -01 with the underlying zoning of RM and CS with the following condition: • In addition to the pylon signs, 6 -foot monument signs shall be allowed internally in the development and their location and placement will be determined at the time of platting and site plan review. RECOMMENDATION: Staff recommends adoption of Ordinance 1180, to include the Planning Commission recommended condition. ATTACHMENTS: Ordinance 1180 Zoning Map GrOwasso 2030 Land Use Master Plan Map Redbud Village PUD Proposal CITY OF OWASSO, OKLAHOMA ORDINANCE 1180 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 21 -01 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning and planned unit development of the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested rezoning and planned unit development application OPUD 21 -01. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as being one tract of land located just north of 10800 North 137th East Avenue, Owasso, Oklahoma (Tulsa Tech Owasso Campus) and said tract more particularly described as follows: OPUD 21 -01 Entire Bounda A tract of land being a part of the South Half of the Northeast Quarter (S /2 NE /4) of Section Nine (9), Township Twenty -one (2 1) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, more particularly described as follows, to -wit: COMMENCING at the Southeast comer of said S/2 NE/ 4; Thence S 88°44'34" W along the South line of said S/2 NE /4 a distance of 615.44 feet to the Point of Beginning; Thence continuing along said South line S 88°44'34" W a distance of 1854.16 feet to a point on the East line of an existing Oklahoma Department of Transportation Right -of- Way; Thence along the East line of said Right -of -Way the following two (2) courses: N 01°17'40" W a distance of 1107.04 feet; Thence N 03°36'07" E a distance of 213.25 feet to a point on the North line of said S/2 NE/ 4; Thence N 88°44'56" E along the said North line a distance of 1526.41 feet; Thence S 14°29'47" E a distance of 1355.39 feet to the Point of Beginning. Containing 2,240,306.55 square feet or 51.43 acres more or less. Residential Multi - Family (RM) Zonina Boundary A tract of land being a part of the South Half of the Northeast Quarter (S /2 NE /4) of Section Nine (9), Township Twenty -one (21) North, Range Fourteen (14) East of the Indian Vase and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey Thereof: More Particularly Described as follows, To -Wit: Commencing at the Southeast Corner of S/2 NE /4; Thence S 88°44'34" W along the south line of said NE /4 a distance of 615.14 feet to the Point of Beginning. Thence N 14°29'47" W, 1,355.39 feet to a point on the North line of said S/2 NE /4; Thence S 88°44'55" W, 547.09 feet to a point; Thence S 0°01'24" W, 554.85 feet to a point; Thence S 57°20'58" W, 140.82 feet to the beginning of a non - tangent curve concave to the right, said curve has a radius of 214.00 feet and Arc Length of 122.01 feet for a Chord of S 16°23'51" E, 120.36 feet to a point; Thence leaving the curve S 0°03'52" E, 240.94 feet to the beginning of a curve concave to the right with a radius of 214.00 feet and Arc Length of 244.93 feet for a chord of S 32°43'26" W, 231.78 feet to a point; Thence S 65°30'44" W, 81.14 feet to a point; Thence S1°1526" E, 110.09 feet to a point on the Ordinance 1180 Page 1 of 3 south line NE /4; Thence N 88°44'34" E, along said south line distance of 1,167.78 feet to a Point of Beginning. Containing 1,043,602.51 square feet or 23.96 acres, more or less. Commercial Shopping (CS) Zoning Boundary A tract of land being a part of the South Half of the Northeast Quarter (S /2 NE /4) of Section Nine (9), Township Twenty -one (2 1) North, Range Fourteen (14) East of the Indian Vase and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey Thereof: More Particularly Described as follows, To -Wit: Commencing at the Southeast Corner of S/2 NE /4. Thence S 88°44' 34" W for a distance of 1782.92 feet to the Point of Beginning. Thence North 1°15'26" West, 110.09 feet to a point; Thence North 65°30'44" East, 81.14 feet to a point; Thence along a tangent curve to the left with a radius of 214.00 feet and Arc Length of 244.93 feet for a chord of N 32°43'26" E 231.78 feet to a point of tangency; Thence leaving the curve North 01°3'52" West, 240.94 feet to a point of a curve concave to the left, said curve has a radius of 214.00 feet and Arc Length of 122.01 feet for a Chord of N16°23'51 "W 120.36 feet to a point; Thence North 57°20'58" East, 140.82 feet to a point; Thence North 0°01'24" East, 554.85 feet to a point on the North line of said S/2 NE /4; Thence South 88°44'55" West, 979.32 feet to a point; Thence South 3°36'07" West, 213.25 feet to a point; Thence South 1°1740" East, 1,107.04 feet to a point; Thence North 88°44'34" East, 686.38 feet to a Point of Beginning. Containing 1,196,704.04 square feet or 27.47 acres, more or less. The same is hereby zoned from Industrial Light (IL), Commercial General (CG), and Commercial Shopping (CS) to Residential Multi - Family (RM) and Commercial Shopping (CS). The Site Development Plan and Statement of Intent shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 20th day of July, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Beth Ann Childs, Acting City Attorney Ordinance 1180 Page 2 of 3 Subject Tract Note: Graphic overlays may not precisely align with physical Note: Graphic overlays may not precisely align with physical Subject OPUD 21-01 1 features on the ground. Tract Feet Aerial Photo Date: February 2018 PUD-16-06 Owasso Corporate Limits Surrounding Land Use- PUD 21 -01 Commercial Industrial Neighborhood MX Parks / Recreation Public/ Institutional Residential Transitional RED BUD VILLAGE PLANNED UNIT DEVELOPMENT City of Owasso, Oklahoma A planned unit development consisting of designated Commercial and Residential areas in the City of Owasso, Tulsa County, Oklahoma. Planned Unit Development # 21 -01 Location: The property located in the 5/2 of the NE /4 of Section 9, Township 21 North, Range 14 East, Tulsa County, Owasso, Oklahoma. Specially, the property is located on the east side of North 1371h East Avenue, between North 106th Street and North 11611 Street, north of the Tulsa Technology Center. Date Prepared: June 29, 2021 Owner ADR Property Holdings Dean West 10402 N. 16151 Ave. Owasso, OK 74055 P: (918) 627 -3326 E: dean @westcousa.com Engineer Gridline Engineering David Henke, PE, CFM 29204 E 70th St. S Broken Arrow, Oklahoma P:(314)435 -6302 E: david@gridlineenaineerina.com Surveyor Schemmer & Associates Brady Watson, PLS 10820 E 45th St Suite 307 Tulsa, OK 74146 P:(918)394 -1500 E: bwatson @shemmer.com TABLE OF CONTENTS Development Concept 2 Statistical Summary 2 Development Areas 3 Development Standards 4 US -169 District 9 Landscaping 9 Property Owner's Association 9 Signage 10 Unit Transfer 11 Platting Requirements 11 Appendix Maps Existing Conditions Plan 13 Old PUD Map 14 PUD Abandoning Map 15 Hydrology Analysis Plan 16 Soil Analysis 17 Current Zoning Map 18 Proposed Zoning Map 19 4 Proposed Zoning Legal Descriptions 20 3 Conceptual Site Layout 23 Conceptual Landscape Plan 24 Survey 25 RED BUD VILLAGE — Planned Unit Development Page 1 1 Owasso, Oklahoma DEVELOPMENT CONCEPT Redbud Village is a proposed Planned Unit Development (PUD) consisting of 51.43 acres in northeastern Owasso, Oklahoma. The property is located '' /< mile south of intersection of N. 140th E. Ave. and E. 1161h St. N. just east of Highway 169. The site is generally characterized by relatively flat terrain with a ridge running through the middle property. There is currently no floodplain located onsite according to the FEMA Floodplain Maps. The site will be control with localized drainage /detention structure to control the storm water onsite in the post developed conditions. Soil types found on -site are typical for the area and create no unusual development problems that are not commonly encountered in most other area developments. Overall, this site has excellent development possibilities due to its high visibility and gentle terrain. Redbud Village is a Mixed -Use Development that will feature three different land uses: Commercial Shopping (CS) with Multi - Family Residential (RM). With Highway 169 forming the site's west boundary, the project is ideally located for corridor type, higher intensity land uses. With excellent vehicular access, Redbud Village proposes to have 27.47 acres of prime commercial development that shall be situated in the western half of the development fronting Highway 169. Land uses for each zoning area are describe in the narrative below. A development of this caliber and size, flexibility of design and densities is of the utmost importance. In the next five to ten years, as this project develops, market and development trends will may change in one form or another. It is felt that utilizing a PUD will allow the adaptability that is needed to change with the times. What is popular and viable in today's market may not be feasible in the market five (5) years from now. The PUD will help guard against market inconsistencies by allowing for the transfer of densities and flexibility with the project for all the land uses. STATISICAL SUMMARY Total Planned Unit Development Area: RED BUD VILLAGE — Planned Unit Development Owasso, Oklahoma ± 51.43 gross acres Page 12 DEVELOPMENT AREAS Residential Multi - Family (RM) The RM (Residential Multi - Family) district is designed to permit the development and preservation of multi - family dwelling types, such as apartments, garden apartments, and townhouses, in suitable environments in a variety of densities to offer alternative housing types for individuals and families. Total Area: Maximum Number of Units: Commercial Shopping (CS) ± 23.96 gross acres 600 Units The CS (Commercial Shopping) district is designed to accommodate convenient neighborhood, community, and regional shopping centers that provide a wide range of retail and personal service uses: Total Area: Underlying Zoning ± 27.47 gross acres Outline Development Plan ± 23 net acres Maximum Floor Area: 1,300,000 sq.ft. Total Development Total Area: ± 51.43 gross acres Maximum Number of Residential Units: 792 Units RED BUD VILLAGE — Planned Unit Development Page 13 Owasso, Oklahoma DEVELOPMENT STANDARDS Residential Multi - Family (RM): Permitted Uses: All uses allowed by right in the RM Zoning District Minimum Internal Landscape Open Space Minimum Building Setbacks as per City of Owasso's Zoning Code Minimum Parking Ratio Building Height Screening and Buffering 15% of net area 1.7 Spaces per Unit (Req. — 2 spaces /unit) <60 -ft o Areas abutting developments outside of this PUD that are zoned Residential or Agricultural Zoning must require some type of screening barrier between the properties. Berms in combination with vegetation are encouraged, but fencing is allowed to achieve the desired result. Fences shall consist of a wood, concrete, decorate metal, and /or masonry materials to match the building's architectural look. Chain link fencing of any kind is not allowed. o In addition to landscape screening around apartment buildings. A minimum of a 4 -ft decorative barrier fence should be used to eliminate outside pedestrians from entering the complex. o Dumpster Areas and Building Systems Areas ff Must match Building Materials. o Fence screening is not required or recommended with in the inner boundaries of this PUD area. Architectural: Design shall evoke a modern architectural and landscape expression while providing users with a variety of activities and opportunities. The architectural imagery and textures to be used will convey a natural earth connection with a heavy focus on organic material, such as RED BUD VILLAGE — Planned Unit Development Page 14 Owasso, Oklahoma wood, along with traditional stone wainscot, piers and columns as a solid base that conveys longevity and stability. The geometry, composition, and final articulation is to be based on a simple elegance of architectural details and style, but with the utilization of a limited number of textures and material palettes in order to bring continuity throughout Red Bud Village. Slight variations are to be used for the unique expression of uses without compromising the overall architectural vision. The overall goal is to balance the use of buildings, paths, and parking areas with natural landscaping and water features in an ecological and natural systems sensitivity while providing users with an environment that provides the best design principles of simplicity, balance, unity, scale, variety, and convenience. RED BUD VILLAGE — Planned Unit Development Page 15 Owasso, Oklahoma Commercial Districts — CS Districts Permitted Uses — CS Zoning o Uses described in the City's current Zoning Code o Mix -use Developments (Retail, Residential, Office) o Senior Living Facility o Apartments o Mix -use Developments (Retail, Residential, Office) d• Bulk and Area Requirements for CS Districts PUD Acceptance City Requirements o Frontage • Arterial and Freeway Service Road 100 -ft CS 125 ft • Non - Arterial 50 -ft 50 ft • Front Setback (Minimum) 10 -ft 10ft • Rear Setback (Minimum) 20 -ft N/A • Setback from Abutting AG or R District Boundaries (Minimum) 20 -ft 20 ft • Building Height < 75 -ft N/A Screening and Buffering for CS Districts o Areas abutting developments outside of this PUD that are zoned Residential or Agricultural Zoning shall provide some type of screening barrier between the properties. Berms in combination with vegetation are encouraged, but fencing is allowed to achieve the desired result. Fences shall consist of a wood, concrete, and masonry materials to match the building's architectural look. o Fences are not required or recommended within the inner boundaries of this PUD area. o Dumpster Areas and Building Systems Areas RED BUD VILLAGE — Planned Unit Development Page 16 Owasso, Oklahoma • Trash Dumpster shall Match Building Materials. Sign Standards All signs will conform to the current sign ordinance forthe City of Owasso, Oklahoma. Refer to Chapter 18. Lighting Flood Lighting will be used from decorative standard in parking areas. Up lighting will be used on buildings signs and various landscape elements. Low lighting will be used in some landscape areas, court yard plazas, steps, ad walkways. All lighting must comply with the Owasso Zoning Code (Chapter 20). Other Requirements It is intended that detailed site plans will be submitted for each development area consistent with the concepts and development standards set forth above. Additional requirements or modifications may be established by the City of Owasso Planning Commission and the City Council pursuant to its review of the detailed site plan of each development area. o The development shall allow for access to the north property. This will allow for development traffic to stay within the developments. RED BUD VILLAGE — Planned Unit Development Page 1 7 Owasso, Oklahoma Architectural: Design shall evoke a modern architectural and landscape expression while providing users with a variety of activities and opportunities. The architectural imagery and textures to be used will convey a natural earth connection with a heavy focus on organic material, such as wood, along with traditional stone wainscot, piers and columns as a solid base that conveys longevity and stability. The geometry, composition, and final articulation is to be based on a simple elegance of architectural details and style, but with the utilization of a limited number of textures and material palettes in order to bring continuity throughout Red Bud Village. Slight variations are to be used for the unique expression of uses without compromising the overall architectural vision. The overall goal is to balance the use of buildings, paths, and parking areas with natural landscaping and water features in an ecological and natural systems sensitivity while providing users with an environment that provides the best design principles of simplicity, balance, unity, scale, variety, and convenience. All Architectural details must comply with the Owasso Zoning Code Overlay District. RED BUD VILLAGE — Planned Unit Development Page 18 Owasso, Oklahoma US 169 OVERLAY DISTRICT The Red Bud Village is intended to achieve unity throughout the PUD as well as provide an attractive view of the project from surrounding streets and neighborhoods. This developmental area falls inside the City of Owasso's US -169 Overlay District. These Requirements must be followed and adhered to. All Requirements of the US -169 overlay shall apply. Refer to Chapter 10 of the Owasso Zoning Code. Prior to the issuance of a building permit for a development area a detailed site plan along with Architectural details and /or drawings must be submitted to and approved by the City of Owasso Community Development Department. LANDSCAPE REQUIREMENTS The Landscaping concept is intended to achieve unity throughout the PUD as well as provide an attractive view of the project from surrounding streets and neighborhoods. To achieve continuity throughout the PUD, reference Chapter 19 of the City of Owasso Zoning Code. Prior to the issuance of an occupancy permit for a development area, plant materials and any required screening fences shall be installed in conformity with a detailed landscape plan which will have been submitted to and approved by the City of Owasso. PROPERTY OWNERS' ASSOCIATION The Property Owners' Association (POA) to be established at Red Bud Village will have as its main objectives, the maintenance of landscaped entrances, and all other landscaped buffers and islands. The Redbud Village Owners' Association shall consist of all Owners located within this Redbud Village's PUD. These are to be attractively landscaped with berms and assorted plant materials by the developer and turned over to the Redbud Village Owners' Association for maintenance. In the event the Association fails to maintain these areas and bill each member not occur, the City of Owasso and /or the Red Bud Village Property Owners' Association may place a lien on the delinquent member's real property within this platted area. Final documents on the Property Owners' Association of Redbud Village will be filed with the final plat and will include the maintenance agreement and other specific rights and requirements for association members. RED BUD VILLAGE — Planned Unit Development Page 19 Owasso, Oklahoma SIGNAGE The Development proposes two 30 -ft pylon signs at each entrance shall be installed for business inside the Redbud Development for highway visibility. In addition to the pylon signs, 6 -ft monument signs will be allocated throughout the development for the businesses to use at their discretion. To help with traffic flow, directional signs may be used to help the public navigate through the development. Except as noted herein, all signs shall corm to the current Owasso Sign Ordinance of the Owasso Zoning Code (Chapter 18). RED BUD VILLAGE — Planned Unit Development Page 110 Owasso, Oklahoma UNIT TRANSFER If, upon the approval of the site plan of any development tract, the allocated density has not been reached, the remaining dwelling units and /or square footage may be transferred to another development area within the Planned Unit Development, but not to exceed the total project density that has established by the master plan. This degree of flexibility will not only allow the developer the opportunity to determine the land value, but will also provide the community with the necessary density information needed to plan for tax projections and needed community facilities such as school, hospital, police and fire protection, etc. PLATTING REQUIREMENTS No Building permit shall be issued unit the property has been included within a subdivision plat submitted to and approved by the Owasso Planning Commission and the Owasso City Council and duty filed of record, provided, however, that development areas may be platted separately. Restrictive covenants shall be established implementing of record the Development Concept and Development Standards, and the City of Owasso shall be made a beneficiary thereof. RED BUD VILLAGE — Planned Unit Development Page 111 Owasso, Oklahoma APPENDIX INDEX: APPENDIX A APPENDIX B APPENDIX C APPENDIX D APPENDIX E APPENDIX F APPENDIX G APPENDIX H APPENDIX I APPENDIX J APPENDIX K EXISING CONDITIONS EXISTING PUD 01 -04 MAP PUD ABANDONING MAP HYDROLOGY ANALYSIS SOIL ANALYSIS (PROVIDED BY USGS SOIL SURVEY) CURRENT ZONING MAP PROPOSED ZONING MAP PROPOSED ZONING LEGAL DESCRIPTIONS CONCEPTUAL SITE LAYOUT CONCEPTUAL LANDSCAPE PLAN SURVEY RED BUD VILLAGE — Planned Unit Development Page 1 12 Owasso, Oklahoma APPENDIX A - EXISTING CONDITIONS RED BUD VILLAGE — Planned Unit Development Page 1 13 Owasso, Oklahoma APPENDIX B - EXISTING PUD 01 -04 MAP RED BUD VILLAGE — Planned Unit Development Page 1 14 Owasso, Oklahoma Data Summary: TOTAL PROJECT AREA 189.3 Gross Acres wimmow. COMMERCIALAREA naqNd .' Property • Maximum Allowable Floor Area (CS) 742,300 ,0. • Maximum Allowable Flboi Area (OG) 328.700.0. OFFICEAREA VAWn,rU • Maximum Alloivable Floor Area (OM) 177.289." LIGHT INDUSTRIAURESEARCH • Maylrrium, Allowable Floor Area QQ M,962 MULTI-FAMILY (AM-2) • Maximum Number of OUs 243 ours APPENDIX C - PUD ABANDONING MAP RED BUD VILLAGE— Planned Unit Development Page 115 Owasso, Oklahoma PUD ABANDONING MAP APPENDIX D - HYDROLOGY ANALYSIS RED BUD VILLAGE— Planned Unit Development Page 1 16 Owasso, Oklahoma APPENDIX E - SOIL ANALYSIS RED BUD VILLAGE — Planned Unit Development Page 1 17 Owasso, Oklahoma APPENDIX F - CURRENT ZONING MAP Zoning "CS" Zoning "CS" PROPC PUD S Zoning "CG" Zoning "O" RED BUD VILLAGE— Planned Unit Development Page 1 18 Owasso, Oklahoma APPENDIX G - PROPOSED ZONING MAP RED BUD VILLAGE— Planned Unit Development Page 1 19 Owasso, Oklahoma APPENDIX H - PROPOSED ZONING LEGAL DESCRIPTIONS RED BUD VILLAGE — Planned Unit Development Page 120 Owasso, Oklahoma CS ZONING AREA - LEGAL DESCRIPTION Property Description As Measured per Survey Dated (6/26/21) A tract of land being a part of the South Half of the Northeast Quarter (S /2 NE /4) of Section Nine (9), Township Twenty -one (21) North, Range Fourteen (14) East of the Indian Vase and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey Thereof: More Particularly Described as follows, To -Wit: Commencing at the Southeast Corner of S/2 NE /4. Thence S 88°44'34" W for a distance of 1782.92 feet to the Point of Beginning. Thence North 1°15'26" West, 110.09 feet to a point; Thence North 65°30'44" East, 81.14 feet to a point; Thence along a tangent curve to the left with a radius of 214.00 feet and Arc Length of 244.93 feet for a chord of N 32°43'26" E 231.78 feet to a point of tangency; Thence leaving the curve North 0°03'52" West, 240.94 feet to a point of a curve concave to the left, said curve has a radius of 214.00 feet and Arc Length of 122.01 feet for a Chord of N16°23'51 "W 120.36 feet to a point; Thence North 57°20'58" East, 140.82 feet to a point; Thence North 0 °01'24" East, 554.85 feet to a point on the North line of said S/2 NE /4; Thence South 88°44'55" West, 979.32 feet to a point; Thence South 3°36'07" West, 213.25 feet to a point; Thence South 1°17'40" East, 1,107.04 feet to a point; Thence North 88°44'34" East, 686.38 feet to a Point of Beginning. Containing 1,196,704.04 square feet or 27.47 acres, more or less. RED BUD VILLAGE — Planned Unit Development Page 121 Owasso, Oklahoma RM ZONING AREA - LEGAL DESCRIPTION Property Description As Measured per Survey Dated (6/26/21) A tract of land being a part of the South Half of the Northeast Quarter (S /2 NE /4) of Section Nine (9), Township Twenty -one (21) North, Range Fourteen (14) East of the Indian Vase and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey Thereof: More Particularly Described as follows, To -Wit: Commencing at the Southeast Corner of S/2 NE /4. Thence S 88°44'34" W along the south line of said NE /4 a distance of 615.14 feet to the Point of Beginning. Thence N 14°29'47" W, 1,355.39 feet to a point on the North line of said S/2 NE /4; Thence S 88°44'55" W, 547.09 feet to a point; Thence S 0°01'24" W, 554.85 feet to a point; Thence S 57°20'58" W, 140.82 feet to the beginning of a non - tangent curve concave to the right, said curve has a radius of 214.00 feet and Arc Length of 122.01 feet for a Chord of S 16°23'51" E, 120.36 feet to a point; Thence leaving the curve S 0°03'52" E, 240.94 feet to the beginning of a curve concave to the right with a radius of 214.00 feet and Arc Length of 244.93 feet for a chord of S 32°43'26" W, 231.78 feet to a point; Thence S 65°30'44" W, 81.14 feet to a point; Thence S 1°15'26" E, 110.09 feet to a point on the south line NE /4; Thence N 88°44'34" E, along said south line distance of 1,167.78 feet to a Point of Beginning Containing 1,043,602.51 square feet, more or less of 23.96 acres. RED BUD VILLAGE — Planned Unit Development Page 122 Owasso, Oklahoma APPENDIX I - CONCEPTUAL SITE LAYOUT RED BUD VILLAGE — Planned Unit Development Page 123 Owasso, Oklahoma APPENDIX J - CONCEPTUAL LANDSCAPE PLAN RED BUD VILLAGE — Planned Unit Development Page 124 Owasso, Oklahoma APPENDIX K - SURVEY RED BUD VILLAGE— Planned Unit Development Page 125 Owasso, Oklahoma TO: The Honorable Mayor and City Council FROM: Alexo Beemer City Planner SUBJECT: Ordinance 1181, Rezoning OZ 21-03,10602 North 971h East Avenue DATE: July 16, 2021 BACKGROUND: The Community Development Department received a rezoning request for property located at 10602 North 971h East Avenue (North Mingo Road). The subject property involves the eastern 1.19 acres of the larger 4.63 acre lot located at the aforementioned address. The subject property is currently zoned Agriculture (AG) and was annexed into the City Limits in 2008, under Ordinance 915. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Agriculture (AG) Residential Commercial Tulsa County South Agriculture (AG) Residential Commercial Tulsa County East Agriculture (AG) Vacant Commercial City of Owasso West Agriculture (AG) Residential Commercial City of Owasso SUBJECT PROPERTY /PROJECT DATA: Property Size 1.19 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Commercial Shopping (CS) Present Use Vacant /Residential Land Use Master Plan Commercial Within PUD? No Within Overlay District? No Water Provider Washington County Rural Water District #3 ANALYSIS: The applicant is requesting a rezoning from the AG district designation to the CS district designation for the eastern 1.19 acres of the lot. The subject property is currently unplatted. The applicant desires to rezone the 1.19 acre subject property for future commercial business uses. The subject property is identified for future Commercial uses in the GrOwasso 2030 Land Use Master Plan document. As such, assigning the subject property a zoning designation of CS OZ 21 -03 Page 2 would be in accordance with the Land Use Master Plan, and thus in accordance with the long - range vision for the subject property. The City of Owasso will provide police, fire, ambulance, and sanitary sewer services. Washington County Rural Water District #3 will provide water services. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of rezoning request OZ 21- 03 at their regular meeting on July 12, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1181. ATTACHMENTS: Ordinance 1181 GrOwasso 2030 Land Use Master Plan Map Rezoning Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1181 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 21 -03 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as being a portion of the parcel located at 10602 North 97th East Avenue, Owasso Oklahoma; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 21 -03. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as being a portion of the lot located at 10602 North 97th East Avenue, Owasso OK, said tract more particularly described as follows: BEGINNING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER (SE /4) OF SECTION TWELVE (12), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF; THENCE S 88°34'57" W, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER (SE /4), A DISTANCE OF 156.25 FEET; THENCE N 01°36' 14'W, PARALLEL WITH AND 156.25 FEET WEST OF THE EAST LINE OF SAID SOUTHEAST QUARTER (SE /4), A DISTANCE OF 331.78 FEET, TO A POINT ON THE NORTH LINE OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S /2 SE /4 SE /4 SE /4); THENCE N 88°34' 16' E, ALONG THE NORTH LINE OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S /2 SE /4 SE /4 SE /4), A DISTANCE OF 156.25 FEET, TO THE NORTHEAST CORNER OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S /2 SE /4 SE /4 SE /4); THENCE S 01°36' 14!'E, ALONG THE EAST LINE OF SAID SOUTHEAST QUARTER (SE /4), A DISTANCE OF 331.81 FEET, TO THE POINT OF BEGINNING. Said tract of land containing 1.19 acres/ 51,843.17 square feet, more or less. The same is hereby zoned from Agriculture (AG) to Commercial Shopping (CS) SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Ordinance 1181 Page 7 of 3 SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 20th day of July, 2021 Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Beth Anne Childs, Acting City Attorney Ordinance 1181 Page 2 of 3 Surrounding Zoning OZ 21 -03 Ordinance 1181 Surrounding Land Use- OZ 21 -03 M Commercial Industrial Lake Neighborhood Parks / Recreation Public /Institutional Residential Transitional EXHIBIT A 16.5 STATUTORY RIGHT -OF -WAY POINT OF SOUTH LINE SE14 156.25 BEGINNING R 13 E S 88°34'57" W SE CORNER SEC. 12, W EAST 116TH STREET NORTH = E. 106th Street North T -21 -N, R -13 -E EAST lWTH STREET NORTH C Location Map 16 A PART OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER (S /2 SE/4 SE14 SE/4) OF SECTION TWELVE (12), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U,S. GOVERNMENT SURVEY THEREOF. DESCRIBED AS FOLLOWS: THE EAST 156.25 FEET OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER (812 SE14 SE14 SE14) OF SECTION TWELVE (12), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF. MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER (SE/4) OF SECTION TWELVE (12), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF; THENCE S 88°34' 57" W, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER (SE/4), A DISTANCE OF 156.25 FEET; THENCE N 01°36'14!'W, PARALLEL WITH AND 156.25 FEET WEST OF THE EAST LINE OF SAID SOUTHEAST QUARTER (SE 14), A DISTANCE OF 331.78 FEET, TO A POINT ON THE NORTH LINE OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S /2 SE 14 SE/4 SE/4); THENCE N 88°34' 16" E, ALONG THE NORTH LINE OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S/2 SE14 SE/4 SE/4), A DISTANCE OF 156.25 FEET, TO THE NORTHEAST CORNER OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SAID SOUTHEAST QUARTER (S /2 SE14 SE14 SE/4); THENCE S 01°36' 14" E. ALONG THE EAST LINE OF SAID SOUTHEAST QUARTER (SE/4), A DISTANCE OF 331.81 FEET, TO THE POINT OF BEGINNING. SAID TRACT OF LAND CONTAINING 1.19 ACRES / 51,843.17 SQUARE FEET. THIS LEGAL DESCRIPTION WAS CREATED ON MAY 18, 2021 BY ALBERT R. JONES, Ill, OK PLS 91580, WITH THE BASIS OF BEARING BEING S 01°36'14" E, ALONG THE EAST LINE OF THE SOUTHEAST QUARTER (SE/4) OF SECTION TWELVE (12), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE THIRTEEN (13) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF. Surveyor's Statement I, ALHtKI JONES III, CERTIFY THE ATTACHED LEGAL DESCRIPTION CLOSES IN ACCORD WITH EXISTING RECORDS, IS A TRUE REPRESENTATION OF THE LEGAL DESCRIPTION AS DESCRIBED, AND MEETS THE MINIMUM TECHNICAL STANDARDS FOR LAND SURVEYING OF THE STATE OF OKLAHOMA. ALBERT JONES III PROFESSIONAL LAND SURVEYOR OKLAHOMA NO. 1580 FILE NO. ALBERT JONES III 1580 0 nF 9 TO: The Honorable Mayor and City Council FROM: Alexa Beemer Jurisdiction City Planner SUBJECT: Specific Use Permit (SUP 21 -03) — Bible Church of Owasso DATE: July 16, 2021 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit for the Bible Church of Owasso, a proposed place of worship. The property is located at 1 1 121 North 129th East Avenue. The property is approximately 9.95 acres in size and is zoned Residential Single - Family High Density (RS -3). A Specific Use Permit (SUP) is required for a place of worship to locate in an RS -3 district. SURROUNDING ZONING: Direction Zoning Use Land Use Master Plan Jurisdiction North Residential Single - Family Residential Residential City of Owasso Within Overlay District? High Density (RS -3) Water Provider Washington ounty Rural Water District #3 Applicable Paybacks (assessed at Platting) South Agriculture (AG) Agriculture Transitional Tulsa County East Residential Single - Family Residential Residential City of Owasso High Dens it RS -3 West Agriculture (AG) Rural Residential Tulsa County Residential SUBJECT PROPERTY /PROJECT DATA: Property Size 2.42 acres +/- Current Zoning Residential Single-Family High Density RS -3 Proposed Use Place of Worship Land Use Master Plan Residential Within PUD? No Within Overlay District? Yes; US -169 Overlay District Water Provider Washington ounty Rural Water District #3 Applicable Paybacks (assessed at Platting) Storm Siren Fee ($50.00 per acre) Ranch Creek Interceptor Payback ($610.33 per acre) Garrett- Morrow Sanitary Assessment 3,146 per acre ANALYSIS: A SUP is required in certain zoning districts for uses or structures that may be considered more intense than what is allowed by right, through the City of Owasso's Zoning Code. The subject property was zoned RS -3 when it was annexed into the City limits in June of 2021, under Ordinance 1179. Page 2 SUP 21 -03 The subject property is identified for future residential land uses on the GrOwasso 2030 Land Use Master Plan. The subject property is bordered by an existing single - family residential neighborhood to the north and the east and these areas are also identified for future residential development on the GrOwasso 2030 Land Use Master Plan, as are the parcels to the west of the subject property. The parcels to the south of subject property are called out for future transitional uses on the GrOwasso 2030 Land Use Master Plan. The applicant has worked with staff to design the site in an appropriate manner that conforms to the design requirements of the Zoning Code and minimizes the impacts to the neighborhood to the north and east. According to the conceptual site plan submitted by the applicant, the proposed structure will be located towards the southern property boundary, away from the neighborhood to the north. Similarly, the trash enclosure will also be located along the southern property line, so as to keep the noise associated with trash pick -up further away from the neighboring homes to the north. Additionally, the applicant has indicated they intend to install a twenty -five (25) foot wide landscape yard, planted with evergreen trees, along the northern property line. This design feature will help ensure there is adequate buffer between the proposed place of worship and the neighborhood to the north. Further, the proposed structure is shown to be located on the western half of the subject property, away from the neighboring single - family homes to the east. Finally, the applicant intends to preserve many of the existing trees growing in the wooded area on the east side of the subject property. These trees will further help buffer the neighborhood located to the east of the subject property. The main purpose of the SUP requirement is to ensure the development does not impose any negative direct impacts to adjoining residential areas and work in harmony within the context of the area. In this case, the applicant has indicated via their conceptual site plan that they intend to install adequate buffering between their site and the neighboring single - family homes. Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements. PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of Specific Use Permit 21 -03 for the Bible Church of Owasso at their regular meeting on July 12, 2021. RECOMMENDATION Staff recommends approval of the Specific Use Permit (SUP 21 -03) for the Bible Church of Owasso. ATTACHMENTS: Zoning Map Land Use Master Plan Map SUP Site Plan Package Surrounding Zoning SUP 21 -03 PUD 0202 PUD 02-02PUD 02 -02 Surrounding Land Use SUP 21 -03 BIBLE CHURCH OF OWASSO West Elevation BIBLE CHURCH OF BIBLE CHURCH OF OWASSO Building Elevations 07/07 /2021 BIBLE CHURCH OF OWASSO K K T BIBLE CHURCH OF OWASSO East Elevation BIBLE CHURCH OF OWASSO Building Elevations 07/07/2021 BIBLE CHURCH OF OWASSO South Elevation BIBLE CHURCH OF OWASSO Building Elevations 07/07/2021 TO: The Honorable Mayor and City Council FROM: Alexa Beemer Jurisdiction City Planner SUBJECT: Specific Use Permit (SUP 21 -04) - Criterion DATE: July 16, 2021 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit for Criterion, a proposed three -story, multi -use commercial /office building. The property is located south of 11422 North 134th East Avenue. The property is approximately 2.42 acres in size and is currently zoned Commercial Shopping (CS) under Owasso Planned Unit Development (OPUD) 02 -02. The proposed building is to be approximately (40) feet tall. For structures in a CS -zoned district, the Owasso Zoning Code requires a Specific Use Permit for any building with a proposed height over thirty -six (36) feet. SURROUNDING ZONING: Direction Zoning Use Land Use Master Plan Jurisdiction North Commercial Shopping Commercial Commercial City of Owasso South Commercial Shopping Vacant Commercial City of Owasso N/A East Commercial Shopping Vacant Commercial City of Owasso West Residential Single - Family Residential Residential City of Owasso High Density (RS -3) SUBJECT PROPERTY /PROJECT DATA: Property Size 2.42 acres +/- Current Zoning Commercial Shopping CS Proposed Use Multi -use Commercial /Office Land Use Master Plan Commercial Within PUD? Yes; OPUD 02 -02 Within Overlay District? Yes; US -169 Overlay District Water Provider Washington County Rural Water District #3 Applicable Paybacks N/A ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for uses or structures that may be considered more intensive than what is allowed by right through the City of Owasso Zoning Code. The subject property is a part of OPUD 02 -02 and was zoned CS in 2002 under Ordinance 708. The applicant is proposing the construction of a building that will be three stories, or approximately forty (40) feet tall. An SUP request located on the subject property was previously heard by Planning Commission and City Council earlier this year (SUP 20 -04). This SUP request was subsequently approved by City Council in SUP 21 -04 Page 2 February of 2021. Since that time, the applicant has changed the configuration of the proposed lot that the development will be located on; the subject property will now be comprised of 2.42 acres, rather than the original 1.54 acres. Because of this, the applicant must seek a new SUP (21 -04), in order to cover the new lot area. Should this new SUP request be approved by City Council, it will replace the SUP that was previously approved on this subject property (SUP 20 -04). The subject property is identified for future commercial land uses on the GrOwasso 2030 Land Use Master Plan and is surrounded by vacant commercially -zoned land to the north, south, and west. These areas are also called out for future commercial development on the GrOwasso 2030 Land Use Master Plan. The parcels to the west of the subject property are developed as single - family homes. The applicant has worked with staff to design the site and structure in an appropriate manner that conforms to the design requirements of the Zoning Code and minimize the impacts to the neighborhood to the west. The main structure on the subject property is set back a distance of approximately eighty (80) feet from the western property line, where the property abuts the single - family neighborhood. Staff encouraged this larger setback to mitigate the impacts of the three -story height of the proposed mixed -use building in relation to the neighborhood. This large setback distance also ensures the neighboring single - family homes will not have their backyard views entirely obstructed by the proposed multi -story building. Further, the conceptual Site Plan for the subject property shows a ten (10) foot tall fence along the western property line, as well as a ten (10) foot wide buffer yard planted with evergreen trees; both of these design features will further shield and buffer the neighboring homes from the mixed -use building. The conceptual site plan also shows the trash enclosure location on the opposite side of the property, away from the homes to the west. This location will keep the noise associated with trash pick -up further away from the neighboring homes. Additionally, the applicant has indicated that they intend to orient the rooftop patio feature of their building to the east, away from the neighboring homes to the west. These design details should help reduce the amount of ambient noise that will travel from the subject property to the abutting neighborhood. In summary, the proposed use is in alignment with the development patterns emerging in this corridor as well as the uses prescribed in the GrOwasso Land Use Master Plan. The main purpose of the SUP requirement for height related structures is to ensure the development does not impose any negative direct impacts to adjoining residential areas. In this case, the structure has been situated a significant distance from the back - property lines of the adjoining neighborhood to minimize negative impacts. Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements. PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of Specific Use Permit 21 -04 for Criterion at their regular meeting on July 12, 2021. RECOMMENDATION: Staff recommends approval of the Specific Use Permit (SUP 21 -04) for Criterion. ATTACHMENTS: Zoning Map Land Use Master Plan Map SUP Site Plan Package Surrounding Zoning SUP 20 -04- Criterion N commercial N Industrial Lake Neighborhood MX Parks / Recreation Public/ Institutional Residential Transitional Land Use Master Plan SUP 20 -04 Criterion TO: The Honorable Mayor and City Council FROM: Jennifer Newman Assistant Finance Director SUBJECT: Budget Amendment in the E -911 Fund DATE: July 16, 2021 BACKGROUND: The E -911 Fund is established to pay E -911 system service charges and other Emergency Communications needs, i.e. Emergency Communication Department employees, supplies, etc. E -911 funding is currently provided through fees collected and remitted by telephone service providers. This funding does not cover all expenses related to the City Emergency Communication Department. Currently there is an additional $2,078,048 budgeted in the General Fund to cover Emergency Communications, for a total budget of $2,380,848. To simplify the accounting process for Emergency Communications and to more clearly disclose the cost of these services to the Oklahoma 9 -1 -1 Management Authority, staff is recommending to have all eligible expenses for the E -911 Fund be appropriated to that Fund, and have a cash transfer from the General Fund to the E -911 Fund to pay for the shortfall of expenses not covered by telephone fees. PROPOSED ACTION: A budget amendment is proposed to increase the revenues and appropriation for expenditures in the E -911 Fund by $1,969,627. The adopted FY 2022 Budget includes an appropriation in the General Fund sufficient to facilitate the transfer to the E -911 Fund. Therefore, a General Fund amendment is not necessary. RECOMMENDATION: Staff recommends approval of a FY 2021 -2022 budget amendment in the E -911 Fund increasing estimated revenues and the appropriation for expenditures by $1,969,627. TO: The Honorable Mayor and City Council FROM: Linda Jones, Finance Director SUBJECT: Contract for Medicaid Cost Recovery Services DATE: July 16, 2021 BACKGROUND: The City has contracted with Mediclaims, Inc. for ambulance service insurance reimbursement claiming since March 1, 2000, at a rate of 10% of revenues collected. Mediclaims, Inc. has expanded its services to include recovery of Medicaid funding through the Supplemental Reimbursement Program, also referred to as the Ground Emergency Medical Transportation (GEMT). Because recovery of the additional funds is more labor intensive, Mediclaims charges 13.5% of revenues recovered. The new GEMT revenues represent approximately $245,000 annually to the City. Approval of the contract for GEMT revenue claiming would result in approximately $211,000 in net revenues to the City, and approximately $34,000 paid to Mediclaims for its services. Existing services, provided by Medicaid, Inc. since 2000, would continue to be compensated at 10% of the collected revenues. RECOMMENDATION: Staff recommends approval of a supplemental contract with Mediclaims, Inc., of Tonkawa, Oklahoma for Medicaid cost recovery for ambulance service and authorization to execute the contract. ATTACHMENT: Contract for Processing Medicaid Cost Recovery Services CONTRACT PROCESSING MEDICAID COST RECOVERY SERVICES GEMT FUNDING This contract is entered into by and between City of Owasso (Client) and Mediclaims, Inc (Mediclaims) as of (Effective Date). Mediclaims will work with Client to analyze and report costs for Medicaid that will help the Client realize revenue related to Supplemental Reimbursement Program for Ground Ambulance Transportation Providers, also referred to as the Ground Emergency Medical Transportation (GEMT) or Certified Public Expenditure (CPE) Program, as administered by Oklahoma Health Care Authority (OCHA). Mediclaims will work with Public Consulting Group, Inc (Subcontractor) to develop the reports necessary for completion and submit all reports to GEMT on the Client's behalf. 1. Relationship of the Parties The parties agree that SUBCONTRACTOR is an independent contractor, and that neither it nor any of its employees is an employee, partner, or joint- venturer of Mediclaims. Mediclaims, with the assistance of SUBCONTRACTOR agrees to: • Conduct a thorough review of operational and administrative costs to determine 2 CFR Part 200 allowable costs to report on a cost report approved by HHSC. • Conduct comprehensive analysis of the billing reports provided by CLIENT, ensuring that key data elements such as dates of service, procedure codes, charges and payments related to Medicaid are screened and accurately accounted for in the cost report. • Develop and applying appropriate cost allocation methodologies using the utilization data produced by a Client's Computer Aided - Dispatch (CAD) system. • Submit annual cost reports on behalf of a Client to OHCA that will allow such Client to realize incremental revenue under the Supplemental Reimbursement Program. • Refine the cost reports and /or other items of cost based on the review from OHCA and /or Centers for Medicare and Medicaid Services ( "CMS "). • Provide Medicaid subject matter expertise and representation during the OHCA review and approval of the submitted cost reports. Draft responses, providing supporting documentation, and conducting comprehensive billing reconciliations as required during OHCA desk review process. Work with the Client to present updates and status reports to such Client's administrative body or other interested parties within the community, as necessary, to help educate and inform them on the progress of this initiative. Act as a liaison between OHCA and the Client to address any questions and keep such Client informed of changes in state and federal regulations. Will work closely with the Client throughout the cost reporting implementation process and will maintain regular contact with operational and financial staff. The Client Agrees: • To provide all necessary cost allocation reports, budgets and billing information needed to complete the cost report accurately each year. • To work directly and indirectly with Mediclaims and its SUBCONTRACTOR to gather all necessary information to complete the cost report accurately each year. 2. Compensation: All funds from the Supplemental Reimbursement Program for Ground Ambulance Transportation (GEMT) shall be received by the Client paid in full directly from OHCA. Following payment, Mediclaims will invoice the Client 13.5% of the gross GEMT revenue received. 3. Termination: This agreement shall renew automatically, on the same terms identified herein, for a period of one year from each anniversary date of this agreement, unless terminated pursuant to Termination clause or unless either party provides no less than thirty (30) days' notice of non - renewal prior to the end of the then current terms. The Agreement may be terminated before the end of the term pursuant to the following sections. a. Termination for Cause: This Agreement may be terminated immediately by either party: (1) Following a material breach of this Agreement and a failure to cure such breach within a reasonable period after written notice, not to exceed ten (10) business days. (2) If either party files a petition under any chapter of the Bankruptcy Act, 11 U.S.C. §§ 101 et seq., an involuntary petition under that Act is filed against either party, a party commences an action in any country under laws providing for the relief of winding up of insolvent or liquidating persons or entities, or files for the appointment of a receiver or becomes insolvent, and such matters are not discharged or relieved within sixty (60) days; or (3) Debarment or suspension of either party by competent authority, if such debarment or suspension precludes the participation by such party in pursuing this Agreement, or indictment of either party in any criminal proceeding related to doing business with a public entity as the Client, contractor or Mediclaims. b. Termination for Convenience: This Agreement may be terminated for convenience by THE CLIENT at any time upon sixty (60) days' written notice to MEDICLAIMS. If THE CLIENT terminates this Agreement for convenience prior to the completion or submission of a cost report, MEDICLAIMS shall invoice THE CLIENT, and THE CLIENT shall compensate MEDICLAIMS, at an hourly rate of $250 for the time MEDICLAIMS expended in preparing such cost report. If THE CLIENT terminates this Agreement for convenience after the submission of a cost report, but prior to payment being received by the Client, the parties agree that the compensation provisions, including those listed under compensation shall survive termination of the Agreement, and THE CLIENT shall timely compensate MEDICLAIMS pursuant to those provisions upon THE CLIENT's receipt of funds from OHCA. 4. Miscellaneous a. LIMITATION OF LIABILITY. UNLESS OTHERWISE PROVIDED BY LAW, NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR ANY INCIDENTAL, INDIRECT, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES, INCLUDING, BUT NOT LIMITED TO, SUCH DAMAGES ARISING FROM ANY TYPE OR MANNER OF COMMERCIAL, BUSINESS, OR FINANCIAL LOSS. b. The parties agree that the terms of this Agreement result from negotiations between them. This Agreement will not be construed in favor of or against either party by reason of authorship. C. Neither party shall be responsible for delays or failures in performance resulting from acts of God, acts of civil or military authority, terrorism, fire, flood, strikes, war, epidemics, pandemics, shortage of power, or other acts or causes reasonably beyond the control of that party. The party experiencing the force majeure event agrees to give the other party notice promptly following the occurrence of a force majeure event, and to use diligent efforts to re- commence performance as promptly as commercially practicable. The captions and headings in this Agreement are for convenience only and are not intended to, and shall not be construed to, limit, enlarge, or affect the scope or intent of this Agreement. nor the meaning of any provisions hereof. e. Each party represents that: (1) it has the authority to enter into this Agreement; and (2) that the individual signing this Agreement on its behalf is authorized to do so. f. This agreement will be governed by the laws of the state of Oklahoma and the United States of America. Any legal action in connection with this agreement will be filed in District Court of Tulsa County, Oklahoma or the United States District Court for the Northern District of Oklahoma, as appropriate. IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date written above. CITY OF OWASSO BY: NAME: TITLE: DATE: MEDICLAIMS, INC. BY: NAME: TITLE: DATE: TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: Ambulance Purchases DATE: July 16, 2021 BACKGROUND: To ensure the continuation of reliable ambulances for the community, staff developed an ambulance master plan for purchasing ambulances. This plan includes a recommendation to remove the 2008 and 2009 Excellance ambulances from service, and replace them with two (2) new ambulance units. Staff conducted a review of the ambulances within the fire department fleet to determine the performance, reliability and overall condition of the ambulances. Staff concluded that the 2008 and 2009 Excellance module ambulances should be considered for replacement due to on- going maintenance issues, decreased reliability, and age of the chassis. Staff researched several ambulance manufacturers and chassis manufacturers considering quality, safety, durability and cost. After a thorough review, staff determined that the Type I Ambulance from American Emergency Vehicles (AEV) meets the fire department's specifications and standards. The below information will detail pricing and savings per ambulance and hereafter all details will reflect one (1) ambulance. PURCHASING PROGRAM: To reduce the overall cost and the timeline of purchasing the ambulance, in comparison to the associated cost and time of utilizing the local bidding process, staff recommends cooperative purchasing through the Houston - Galveston Area Council (HGAC) Buy Program. DISCOUNTS: Based upon a 3 to 4 month build time, if the City were to select the option to pre -pay when the order is placed, a prepayment discount of $3,724.00 would be applied to the purchase. Additionally, if the ambulance is purchased prior to August 1,2021, $8,241.00 will be discounted off the base price. There is also a Government Price Concession (GPC) rebate of $4,600.00 associated with the purchase of a Ford chassis. CONTINGENCY: Staff is proposing to use an ambulance manufacturer that has been used previously for the purchase of our most recent 2021 ambulance. A 4.5% contingency is included to cover any unforeseen change orders. Contingency funds not utilized will remain in the Ambulance Capital Fund for future needs. Page 2 Ambulance Purchase PURCHASING: To ensure the lowest cost possible for the purchase of the new ambulances, staff determined that it is in the City's best interest to take advantage of price discounts for pre - paying and purchasing prior to August 1, 2021, while also participating in the HGAC Buy Program. Type I AEV Ambulance w/o discounts $230,746.00 Early payment discount rior to 1 Aug, 2021 8,241.00 Pre-pay Discount $3,724.00 Ford GPC discount $4,600.00 4.5 % Contingency $10,384.00 Final Project Budget per ambulance $224,565.00 FUNDING: The Ambulance Capital Budget includes the necessary funding for two (2) new ambulance purchases. RECOMENDATION: Staff recommends approval to purchase two (2) new AEV Type I ambulances, in an amount not to exceed $450,000.00 from Southern Emergency and Rescue Vehicle Sales, LLC (SERVS), of Comanche, Texas, utilizing the Houston - Galveston Area Council Buy Program Contract #AM10- 20, and authorization for payment. TO: The Honorable Mayor and City Council FROM: Larry Escalanta Public Works - General Services Superintendent SUBJECT: Purchase of a Mid -Size Compact Excavator DATE: July 16, 2021 BACKGROUND: Staff is proposing the purchase of a new Mid -Size Excavator utilizing a State of Oklahoma approved purchasing contract. The new excavator will be used primarily by Streets and Stormwater Divisions for infrastructure maintenance and major street repairs. This is an addition to our divisional fleet and is not replacing any existing equipment. EQUIPMENT DESCRIPTION: The following information provides the description and benefits of the new proposed excavator: • The equipment has a maneuverable reduced - tail -swing that operates in tight or crowded areas, easing the risk of damage to its surroundings or other equipment; • The footprint allows for maximum work efficiency in a narrow work zone and also would eliminate the need for total road closures while in operation; • The rubber crawler pads help reduce impact to concrete or asphalt when working on street repairs or in residential developments; • The backfill blade enhances machine stability and eliminates the need for extra equipment such as a backhoe that has limited mobility in tight spaces; • The long reach package gives an additional digging depth of thirty -six (36) inches and additional bucket height which is critical in loading trucks during the excavation process; • Lastly, the equipment also has multiple bucket widths and additional attachment options such as thumb clamp which gives extra security when lifting large pieces of concrete or asphalt. FUNDING: Funding is included in the FY 2022 Streets Budget for the procurement of an excavator. RECOMMENDATION: Staff recommends approval to purchase a new E88 R2 Series Bobcat Compact Excavator from White Star Machinery of Tulsa, Oklahoma, in the amount of $91,579.98, utilizing the State of Oklahoma's approved contract #SW0192, and authorization for payment. ATTACHMENT: Bid Proposal - White Star Machinery Tulsa, Oklahoma Product Quotation Quotation Number: Bobcat Date: 2021 -05 -I8 1I:09:07 Customer Name /Address: Bobcat Delivering Dealer ORDER TO BE PLACED WITH: Contract Holder /Manufacturer CITY OF OWASSO Mike Robinson Clark Equipment Cc dba Bobcat Attn: TERRY RIDGWAY White Star Machinery,Tulsa,OK Company 301 W 2ND AVE 12611 E 60th St 250 E Beaton Dr OWASSO, OK 74055 TULSA OK 74146 West Fargo, NO 58078 Phone: (918) 622 -7787 Phone: 701 - 241 -8719 Fax: (918) 622 -3628 Fax: 855. 608 -0681 Contact: Heather Messmer Heather.Messmer@doosan.com Description E88 R2- Series Bobcat Compact Excavator 65.9 HP Turbocharged, Tier 4, Non DPF Auto -Idle Auto -Shift, Two Speed Travel Auxiliary Hydraulics - w/ Arm Mounted Quick Couplers & Selectable Flow Rates Cab, Enclosed with HVAC - ROPSITOPS & Level 1 FOPS Includes: Radio Ready, Cup Holder, Retractable Seat Belt, Deluxe Cloth Suspension Seat Control Console Locks Control Pattern Selector Valve (ISO /STD) Dozer Blade - w/ Float Engine /Hydraulic Monitor with Engine Idle P64 Performance Package Long Arm Add -on Counterweight C62 Comfort Package Enclosed Cab with Auto HVAC Travel Motion Alarm Heated High Back Cloth Suspension Seat with Headrest 24" MX6 PIN -ON TEETH. 55mm pins not included. 36" MX6 PIN -ON TEETH. 55mm pins not Included. Total of Items Quoted Freight Charges Dealer Assembly Charges Quote Total - US dollars Part No Qty Price Ea. Total M3327 1 $76,713.70 $76,713.70 Fingertip Auxiliary Hydraulics Fingertip Boom Swing Control Horn Integrated Bucket Link Lift Point Keyless Start LED Work Lights - 2 front facing cab mounted, under boom Long Arm Mirrors - Left and Right Side Pin -On Attachment Mounting System Rubber Tracks Standard 5 In. Display Teiematics Warranty: 2 years, or 2000 hours whichever occurs first 103327 - 1`06 -P64 1 $8,153.60 $8,153.60 Clamp with Diverter Valve Hydraulic Pin - Grabber M3327 -1?07 -= 1 $2,077.60 $2,077.60 Bobcat 7 inch Touch Display • Radio • Blcetooth • Keyless Start 7322123 1 $1,079.96 $1,079.96 7322126 1 $1,282.12 $1,282.12 $89,306.98 $2,273.00 $0.00 $91,579.98 Notes: *Prices per the Sourcewell Contract — 040319 -CEC *Terms Net 30 Days. Credit cards accepted. *FOB Origin within the 48 Contiguous States. *Delivery: 60 to 90 days from ARO. * SWO192 State Government Bid Price *State Sales Taxes apply. Must include a Tax Exempt Certificate with order placed. *TID# 38- 0425350 *Orders Must be Placed With. Clark Equipment dba Bobcat Company, Govt Sales, 250 E Beaton Drive, West Fargo, ND 58078. Prices & Specifications are subject to change. Please call before placing an order, Applies to factory ordered units only. ORDER ACCEPTED BY: SIGNATURE NAME AND TITLE SHIP TO BILL TO ADDRESS (ifdifferentthan Ship DATED PURCHASE ORDER # CITY OF OwASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 07/03121 Department Payroll Expenses Total Exoenses 105 Municipal Court 5,316.93 8,589.38 110 Managerial 23,471.19 32,821.50 120 Finance 21,389.74 32,664.81 130 Human Resources 9,522.94 14,379.50 160 Community Development 19,462.74 29,835.75 170 Engineering 19,927.36 30,986.78 175 Information Systems 18,205.80 27,795.10 181 Support Services 9,713.20 14,713.88 190 Cemetery 3,421.11 5,263.63 201 Police Grant Overtime 1,791.14 1,815.17 215 Central Dispatch 2,523.44 3,782.48 221 Animal Control 4,190.67 6,318.88 280 Emergency Preparedness 2,400.87 3,361.95 370 Stormwater /ROW Maint. 8,182.09 12,884.10 515 Park Maintenance 8,547.64 13,090.14 520 Culture /Recreation 10,248.20 17,025.96 550 Community- Senior Center 6,609.68 8,79423 580 Historical Museum 764.40 853.44 710 Economic Development 4,714.14 7,180.65 General Fund Total 180 403.28 272,157.33 185 Garage Fund Total 10 217.01 16,987.05 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 20,990.69 250 Fire Fund 37 Total 204 893.08 311 916.83 201 Police Fund 38 Total 275,604.04 384,978.25 300 Streets Fund 39 Total 20,893.42 37,006.52 370 Stormwater Fund 27 Total 4,230.18 7,062.35 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,862.29 6,854.52 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 7115/21 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 62,803.01 57,266.96 123,557.77 24,838.81 4,870.79 273,337.34 10,764.80 3,292.70 14,057.50 455.00 2,432.37 2,887.37 290,282.21 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2020.2021 Budgetary Basis Statement of Revenues & Expenditures As of June 30, 2021 Q: \Finance (120)VAccounting \Reports \fy21 \GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,560,852 $ 39,301,645 $ 37,607,869 104.50% Licenses & permits 54,273 321,631 241,714 133.06% Intergovernmental 172,098 4,359,854 4,408,062 98.91% Charges for services 76,284 764,751 748,615 102.167. Fines & forfeits 14,327 233,663 302,684 77.20% Other 7,657 192,190 258,555 74.33% TOTAL REVENUES $ 3,885,491 $ 45,173,736 $ 43,567,498 103.69% EXPENDITURES: Personal services $ (1,320,958) $ (22,201,403) $ (23,890,700) 92.93% Materials & supplies (113,924) (1,366,846) (1,805,430) 75.71% Other services (216,844) (2,142,182) (2,782,775) 76.98% Capital outlay (8,641) (2,126,505) (3,525,552) 60.32% Deferred Budget - COVIDGrant (804,834) 0.00% TOTAL EXPENDITURES $ (1,660,367) $ (27,836,936) $ (32,809,291) 84.84% REVENUES OVER EXPENDITURES $ 2,225,124 $ 17,336,800 $ 10,758,207 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,813,511 $ 19,311,295 $ 17,198,539 112.287. Transfers out (2,877,263) (31,804,203) (32,021,622) 99.32% TOTALTRANSFERS $(I,063,752) $ (12,492,908) $ (14,823,083) 84.28% NET INCOME (LOSS) $ 1,161,372 $ 4,843,892 $ (4,064,876) ENCUMBRANCES OUTSTANDING $ (382,696) FUND BALANCE (Budgetary Basis) Beginning Balance 13,682,835 13,682,835 Ending Balance $ 18.144,032 $ 9,617,959 Q: \Finance (120)VAccounting \Reports \fy21 \GF Financials O K L A H O M A OEEARTMENt OF ENVIEONMEMAE OUAPTV SCOTT A.Trector N OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY KEVIN Governor Executive Director Governor July 2, 2021 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180, 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. SL000072210500 Parker Village Sanitary Sewer Facility No. S -21310 Dear Mr. Stevens: Enclosed is Permit No. SL000072210500 for the construction of 9,505 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Parker Village, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on July 02, 2021. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay R. Kabariti, P.E. Construction Permit Section Water Quality Division QRK/RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Jeffrey A. Tuttle, P.E., Tuttle & Associates, Inc. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle PED 0 R I A H 0 M A DEPAETMENE CP ENYIEONMENTAE OVAIIIY SCOTT A. THOMPSON OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Director OKLAHOMA PERMIT TO CONSTRUCT July 2, 2021 KEVIN STITT Governor PERMIT No. SL000072210500 SEWER LINES FACILITY No. S -21310 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 9,505 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Parker Village, located in Section 8, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved July 2, 2021. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) 2) 3) 4) 5) 6) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle O K L A H O M A DEPARTMENT OP ENVIRONMENTAL OUAIIIY SCOTT A. T N Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Director PERMIT TO CONSTRUCT KEVIN STITT Governor PERMIT No. SL000072210500 SEWER LINES FACILITY No. S -21310 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA(ITY, OKLAHOMA 73101-1677 plosse recycle SCOTT A. THOt OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY KEVIN ST Executive Director PERMIT No. SL000072210500 SEWER LINES FACILITY No. 5 -21310 PERMIT TO CONSTRUCT Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle