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HomeMy WebLinkAbout2021.10.05_City Council Agenda_AddendumPUBLIC NOTICE OF AN ADDENDUM TO THE MEETING CITY OF THE City The Owasso City Council will meet in regular session on Tuesday, October 5, 2021 at 6:30 pm at Old Central, 109 N Birch, Owasso, Oklahoma. Notice of addendum filed in the office of the City Clerk and posted at City Hall, 200 S Main Street, at 1:30pm on Monday, October 4, 2021. Juliann M. Stevens, City Clerk ADDENDUM The following is submitted as an addendum to the Owasso City Council Agenda filed on Friday, October 1, 2021. Items numbered 1 -2 shall remain the same. New items numbered 3, 4, and 5 shall be added. Original agenda items numbered 13 -16 shall now become items 6 -9 and the remaining agenda items will be renumbered accordingly to now read as follows: 1. Call to Order Mayor Bill Bush 2. Roll Call 3. Invocation Dr. Jim Cinocca, Pastor, Owasso First United Methodist Church 4. Flag Salute 5. Presentation of the Character Trait of Thoroughness Chad Balthrop, Character Council Member 6. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(4), for the purpose of discussing confidential communication between the City Council and its Attorney concerning the case of State of Oklahoma vs. Victor Manuel Castro - Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, urging reconsideration of the McGirt ruling handed down by the United States Supreme Court Julie Lombardi 7. Consideration, discussion, and appropriate action following executive session, including direction to file an amicus brief, concerning the case of State of Oklahoma vs. Victor Manuel Castro - Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, urging reconsideration of the McGirt ruling handed down by the United States Supreme Court Beth Anne Childs Staff requests consideration of a proposal to retain counsel for the filing of an amicus brief in the case of State of Oklahoma vs. Victor Manuel Castro - Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, and authorization to execute all necessary documents. Owasso City Council October 5, 2021 Page 2 8. Consideration, discussion and appropriate action, including approval of an Operating Agreement for Detention Services Between the Cherokee Nation and the City of Owasso Beth Anne Childs Staff recommends approval of an Operating Agreement for Detention Services between the Cherokee Nation and the City of Owasso, and authorization to execute the agreement. 9. Consideration, discussion and appropriate action, including approval of a Memorandum of Agreement Between the Cherokee Nation and the City of Owasso, Oklahoma, a Municipal Corporation Beth Anne Childs Staff recommends approval of a Memorandum of Agreement between the Cherokee Nation and the City of Owasso, and authorization to execute the agreement. 10. 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 -September 21, 2021, Regular Meeting B. Approve claims C. Accept the Walmart Community Grant Award and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Fire Department by $1,500.00 D. Accept the 2022 Safe Oklahoma Grant, authorize execution of the contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $30,000.00 11. Consideration and appropriate action relating to items removed from the Consent Agenda 12. Consideration and appropriate action relating to bids received for the 5K Heart Healthy Trail Project Larry Langford Staff recommends awarding the base bid to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $295,592.00, and authorization to execute all necessary documents. 13. Consideration and appropriate action relating to a sole source purchase of traffic signal radar detection systems Larry Escolanta Staff recommends authorization for a sole source purchase of the Wavetronix SmartSensor Radar Systems from Wavetronix, of Provo, Utah, in the amount of $86,625.00. 14. Consideration and appropriate action relating to the acquisition of right -of -way for the East 96th Street North Improvements from North 119th East Avenue to North 129th East Avenue and an agreed variance from certain sections of the Owasso Zoning Code Roger Stevens Staff recommends authorization for payment in the amount of $25,700.00 to Chick- Fil -A, Incorporated, for the acquisition of right -of -way and damages, located at 12015 East 96ih Street North; and, approval of the Agreed Variance between the City of Owasso and Chick - Fil-A, Incorporated, and authorization to execute the agreement. Owasso City Council October 5, 2021 Page 3 15. Report from City Manager • Monthly Public Works Project Status Report 16. Report from City Attorney 17. Report from City Councilors 18. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date September 25, 2021 • Health Care Self- Insurance Claims - dated as of September 30, 2021 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 20. Adjournment The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @citvofowasso.com PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, October 5, 2021 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. AGENDA RECEIVED 1. Call to Order OCT 0 1 202 Mayor Bill Bush 2. Roll Call City Clerk's Office 3. 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- September 21, 2021, Regular Meeting B. Approve claims C. Accept the Walmart Community Grant Award and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Fire Department by $1,500.00 D. Accept the 2022 Safe Oklahoma Grant, authorize execution of the contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $30,000.00 4. Consideration and appropriate action relating to items removed from the Consent Agenda S. Consideration and appropriate action relating to bids received for the 5K Heart Healthy Trail Project Larry Langford Staff recommends awarding the base bid to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $295,592.00, and authorization to execute all necessary documents. 6. Consideration and appropriate action relating to a sole source purchase of traffic signal radar detection systems Larry Escalanta Staff recommends authorization for a sole source purchase of the Wavetronix SmartSensor Radar Systems from Wavetronix, of Provo, Utah, in the amount of $86,625.00. Consideration and appropriate action relating to the acquisition of right -of -way for the East 96th Street North Improvements from North 119th East Avenue to North 129th East Avenue and an agreed variance from certain sections of the Owasso Zoning Code Roger Stevens Staff recommends authorization for payment in the amount of $25,700.00 to Chick- Fil -A, Incorporated, for the acquisition of right -of -way and damages, located at 12015 East 96th Street North; and, approval of the Agreed Variance between the City of Owasso and Chick - Fil-A, Incorporated, and authorization to execute the agreement. 8. Report from City Manager • Monthly Public Works Project Status Report Owasso City Council October 5, 2021 Page 2 9. Report from City Attorney 10. Report from City Councilors 11. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date September 25, 2021 • Health Care Self- Insurance Claims - dated as of September 30, 2021 12. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 13. Consideration and appropriate action relating to a request for an executive session, as provided for in Title 25, O.S. § 307(B)(4), for the purpose of discussing confidential communication between the City Council and its Attorney concerning the case of State of Oklahoma vs. Victor Manuel Castro - Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, urging reconsideration of the McGirt ruling handed down by the United States Supreme Court Julie Lombardi 14. Consideration, discussion, and appropriate action following executive session, including direction to file an amicus brief, concerning the case of State of Oklahoma vs. Victor Manuel Castro - Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, urging reconsideration of the McGirt ruling handed down by the United States Supreme Court Beth Anne Childs Staff requests consideration of a proposal to retain counsel for the filing of an amicus brief in the case of State of Oklahoma vs. Victor Manuel Castro- Huerta, a Petition for Writ of Certiorari filed in the United States Supreme Court, and authorization to execute all necessary documents. 15. Consideration, discussion and appropriate action, including approval of an Operating Agreement for Detention Services Between the Cherokee Nation and the City of Owasso Beth Anne Childs Staff recommends approval of an Operating Agreement for Detention Services between the Cherokee Nation and the City of Owasso, and authorization to execute the agreement. 16. Consideration, discussion and appropriate action, including approval of a Memorandum of Agreement Between the Cherokee Nation and the City of Owasso, Oklahoma, a Municipal Corporation Beth Anne Childs Staff recommends approval of a Memorandum of Agreement between the Cherokee Nation and the City of Owasso, and authorization to execute the agreement. 17. 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 Stre , it 2:00 pm on Friday, O tober 1, 2021. liann M. Stevens, City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens@cityofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 21, 2021 The Owasso City Council met in regular session on Tuesday, September 21, 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 12:00 pm on Friday, September 17, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Jared Parker of New Heights Church. 3. Flag Salute Vice Mayor Kelly Lewis led the flag salute. 4. Roll Call Present Absent Mayor- Bill Bush None Vice Mayor- Kelly Lewis Councilor- Alvin Fruga Councilor- Doug Bonebrake Councilor - Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non debatable.) A. Approve minutes - September 7, 2021, and September 14, 2021, Regular Meetings B. Approve claims C. Accept the 2022 Highway Safety Office Grant, authorize execution of all necessary documents, and approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $62,970.00 D. Approve the contract renewal with Youth Services of Tulsa, Inc., in the amount of $49,500.00 for management and operation of the Owasso Youth Court for 2021- 2022, and authorize execution of all necessary documents E. Declare the Gravely 148Z Zero -Turn Mower - SN:005347 as surplus to the needs of the City and authorize disposal via auction F. Accept a donation for the Redbud Festival Park from David Vines in the amount of $40,000.00, and approve a budget amendment in the General Fund, increasing the estimated revenue and appropriation for expenditures in the Recreation and Culture Department by $40,000.00 Ms. Lewis moved, seconded by Mr. Bonebrake to approve the Consent Agenda, as presented with claims totaling $624,400.69. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council September 21, 2021 Page 2 7. Consideration and appropriate action relating to Ordinance 1184, accepting, adding, and annexing approximately 3.27 acres, located at 12600 East 116th Street North, as referenced in Application OA 21 -04, and approving the rezoning of said property from Agricultural- Residential (AG -R) to Commercial Shopping (CS), as referenced in Application OZ 21 -06 Alexa Beemer presented the item, recommending adoption of Ordinance 1184. There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms. Lewis to adopt Ordinance 1184, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to a final plat for property containing approximately 11.64 acres, located east of the northeast corner of East 106th Street North and North Mingo Road (Abbott Farms III) Alexa Beemer presented the item, recommending approval of the Final Plat for Abbott Farms III. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the final plat, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to the acceptance and final payment of the Elm Creek Park Renovation Project - Playground and Pavilion Larry Langford presented the item, recommending acceptance of the Elm Creek Park Renovation Project - Playground and Pavilion and authorization for final payment to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $19,853.90, resulting in a final contract amount of $397,078.00. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to accept the project and authorize payment, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the bids received for the Police Vehicle Emergency Lighting Equipment Installation Projects Jason Woodruff presented the item, recommending to reject all bids received for the following Police Vehicle Emergency Lighting Equipment Installation Projects and re- submit each project for bidding at a future date: • Two (2) 2021 Dodge Charger Supervisor Units • Two (2) 2021 Dodge Charger Police Units • One (1) 2021 Dodge Durango Supervisor Unit • One (1) 2021 Dodge Charger Police Unit with Full Cell • One (1) 2021 Dodge Charger Police Unit with Single Cell • One (1) 2021 Dodge Durango Police Unit There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Fruga to reject all bids, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council September 21, 2021 Page 3 11. Consideration and appropriate action relating to the purchase of ruggedized computers for the Police and Fire Departments Nate Singleteny presented the item, recommending authorization to purchase fifteen (15) Panasonic Toughbook 55 ruggedized laptops for the Police Department totaling $47,250.00, and five (5) Panasonic FZ -G2 ruggedized convertible tablets for the Fire Department totaling $19,420.00, utilizing the State of Oklahoma's approved contract #SW1020P, from Turn -Key Mobile, Inc., of Jefferson City, Missouri, an approved vendor by the State of Oklahoma. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to authorize the purchase, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to an interlocal agreement with Tulsa County for the East 106th Street North and North 1291h East Avenue Intersection Improvements Roger Stevens presented the item, recommending approval of the Inter -local Agreement between the City of Owasso and with The Board of County Commissioners of Tulsa County for right -of -way and easement acquisition services for improvements to the intersection of East 106th Street North and North 1291h East Avenue. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the agreement, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 13. Report from City Manager Warren Lehr reported on the Owasso Character Council's 2021 Lunch with Character. 14. Report from City Attorney None 15. Report from City Councilors Mr. Bush commented on the National Guard fly -over and the Ascension St. John Owasso Event. 16. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date September 1 1,2021 • Health Care Self- Insurance Claims - dated as of September 16, 2021 • Monthly Budget Status Report - August 2021 • Oklahoma Department of Environmental Quality Permit No. WL000072210543 for Township 21 Waterline Extension 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 18. Adjournment Mr. Fruga moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:16 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AMAZON- SUPPLIES $387.95 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $86.34 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $670.25 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $39.36 GEN ANIMAL CONTROL -Total $1,183.90 JPMORGAN CHASE BANK BROWN FARMS -SOD $130.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.40 GEN CEMETERY -Total $150.40 JPMORGAN CHASE BANK SAMS- SUPPLIES $31.72 GEN COMM CTR DONATIONS -Total $31,72 JPMORGAN CHASE BANK AMAZON -MOP HEADS $79.50 JPMORGAN CHASE BANK COX - INTERNET $69.00 JPMORGAN CHASE BANK OK RECREATION -REGIS F $350.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $25.16 SUMNERONE INC COPIER $262.18 GEN COMMUNITY CENTER -Total $785.84 JPMORGAN CHASE BANK APATEXAS- TRAINING $150.00 JPMORGAN CHASE BANK ICC -EXAM $219.00 JPMORGAN CHASE BANK LODGING EXPENSE 9/20 $656.40 JPMORGAN CHASE BANK TRAVEL EXPENSE 9/20 $108.52 TREASURER PETTY CASH TRAVEL EXP -BOGGS $494.00 GEN COMMUNITY DEVELOPMENT -Total $1,627.92 JPMORGAN CHASE BANK CORNERSTONE - THREAD LO $8.99 JPMORGAN CHASE BANK LOWES -PARTS $55.94 JPMORGAN CHASE BANK LOWES- SUPPLIES $32.44 UNIFIRST HOLDINGS LP UNIFORM SERVICE $21.04 GEN CULTURE & RECREATION -Total $118.41 JPMORGAN CHASE BANK MEETING EXPENSE 9/13 $11.47 GEN ECONOMIC DEV -Total $11.47 AT &T CONSOLIDATED PHONE $12.82 JPMORGAN CHASE BANK STAPLES -PAPER $41.98 GEN EMERG PREPAREDNESS -Total $54,80 JPMORGAN CHASE BANK LODGING EXPENSE 9/23 $228.30 JPMORGAN CHASE BANK LODGING EXPENSE 9/24 $576.00 LEMKE LAND SURVEYING SURVEY SERVICES $1,675.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $32.92 GEN ENGINEERING -Total $2,512,22 INTEGRITY CLIENT SERVICES, LLC ACTUARIAL VALUATION $4,300.00 JPMORGAN CHASE BANK IQ CARWASH -WASH $16.00 SUMNERONE INC COPIER OVERAGE FEE $1.88 1 Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL SUMNERONE INC COPIERSERVICES $45.00 GEN FINANCE -Total $4,362.88 AT &T CONSOLIDATED PHONE $1,984.00 ELIZABETH ANNE CHILDS LEGAL SERVICES $4,335.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $19.99 PROSTAR SERVICES INC COFFEE $36.93 PROSTAR SERVICES INC COFFEE SUPPLIES $13.42 TREASURER PETTY CASH POSTAGE $200.00 GEN GENERAL GOVERNMENT -Total $6,589.34 COMMUNITYCARE EAP EAP $450.84 JPMORGAN CHASE BANK FINANCIAL EQUIP -MAINT $427.00 JPMORGAN CHASE BANK OFFICE DEPOT - HOLDERS $12.36 MSDSONLINE, INC MSDS ANNUAL PAYMENT $2,749.00 GEN HUMAN RESOURCES -Total $3,639.20 AT &T CONSOLIDATED PHONE $21.79 AT &T MOBILITY PUBLIC SAFETY WIRELES $83.35 JPMORGAN CHASE BANK BEST BUY - KEYBOARD $128.99 JPMORGAN CHASE BANK OREILLY- SUPPLIES $25.96 JPMORGAN CHASE BANK USPS -KEYS $5.08 GEN INFORMATION TECH -Total $265.17 JPMORGAN CHASE BANK DELL -EQUIP $283.04 JPMORGAN CHASE BANK DELL - LAPTOP $1,553.07 YOUTH SERVICES OF TULSA YOUTH COURT $8,250.00 GEN MUNICIPAL COURT -Total $10,086.11 CITY OF OWASSO WATER $10,923.50 JPMORGAN CHASE BANK CORNERSTONE -PARTS $9.51 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES $110.06 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $18.95 JPMORGAN CHASE BANK LOWES -LIGHT $92.14 JPMORGAN CHASE BANK PARKSUPPLIES -BAGS $837.50 OKLAHOMA CORRECTIONAL INDUSTRIES TRASH RECEPTACLES $1,349.00 POWER PLAY LLC RAYOLA SPLASH PAD $118.00 REPLACE ROGERS COUNTY RURAL WATER WATER SERVICE CENTENNIAL $364.66 DISTRICT THE ADT SECURITY CORPORATION PARKS OFFICES SECURITY BY $85.44 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $31.44 WASHINGTON CO RURAL WATER WATER SERVICE MCCARTY $39.60 DISTRICT PAR GEN PARKS -Total $13,979.80 JPMORGAN CHASE BANK WALMART- PRISON BOARD $126.96 2 Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN POLICE COMMUNICATIONS -Total CC REFUND - CORNELL $126.96 GM LAWNCARE LLC CONTRACT SERVICE $1,060.00 JPMORGAN CHASE BANK LOWES- BLADES $29.96 JPMORGAN CHASE BANK LOWES- SUPPLIES $45.14 JPMORGAN CHASE BANK NSC -MASK FIT MACHINE $500.00 JPMORGAN CHASE BANK SMITH FARM- FREIGHT $62.06 JPMORGAN CHASE BANK STANDARD SPLY- SUPPLIE $193.43 SPOK INC. PAGER USE $88.86 UNIFIRST HOLDINGS LP UNIFORM SERVICES $120.66 GEN STORMWATER -Total CC USER REF - KILGORE $2,100.11 AT &T CONSOLIDATED PHONE $21.79 JPMORGAN CHASE BANK COX- INTERNET $69.95 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $39.48 JPMORGAN CHASE BANK OFFICE DEPOT - HOLDERS $19.56 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.60 GEN SUPPORT SERVICES • Total $174.38 TREASURER PETTY CASH CC REFUND - CORNELL $50.00 TREASURER PETTY CASH CC REFUND- KILGORE $50.00 TREASURER PETTY CASH CC REFUND - LUTTRELL $50.00 TREASURER PETTY CASH CC REFUND- PENECOSTAL $100.00 TREASURER PETTY CASH CC REFUND - RUSSELL $50.00 TREASURER PETTY CASH CC REFUND - STANLEY $50.00 TREASURER PETTY CASH CC REFUND- STENSTROM $50.00 TREASURER PETTY CASH CC REFUND- STILWELL $100.00 TREASURER PETTY CASH CC REFUND - WESTFALL $50.00 TREASURER PETTY CASH CC USER REF - KILGORE $80.00 TREASURER PETTY CASH REDBUD REF - ARLEDGE $200.00 TREASURER PETTY CASH REDBUD REF - EMERSUMNIC $200.00 TREASURER PETTY CASH REDBUD REF -PERRY $200.00 GENERAL -Total $1,230.00 JPMORGAN CHASE BANK SWANK -LIC FEE $2,180.00 REDBUD FESTIVAL PARK -Total $2,180.00 GENERAL -Total $51,210.63 20 AMBULANCE SERVICE CLINICAL CARE PHARMACY OF OWASSO TB TESTING $645.96 JPMORGAN CHASE BANK AMAZON -PART $15.99 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $1,104.10 JPMORGAN CHASE BANK FULLERTON- OXYGEN $69.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $469.20 JPMORGAN CHASE BANK JWF- SPRING $89.26 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $2,642.87 M Claims List - 1015/2021 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK LOWES -PARTS $43.83 JPMORGAN CHASE BANK S ANESTHESIA- SUPPLIES $114.99 JPMORGAN CHASE BANK SAMS- SUPPLIES $63.32 JPMORGAN CHASE BANK SUMNERONE - COPIES $29.02 JPMORGAN CHASE BANK TRAINING EXPENSE 9/15 $260.00 JPMORGAN CHASE BANK TRAINING EXPENSE 9/16 $121.99 JPMORGAN CHASE BANK TRAINING EXPENSE 9/17 $152.48 JPMORGAN CHASE BANK UPS - POSTAGE $32.04 JPMORGAN CHASE BANK ZOLL- SUPPLIES $663.38 MEDICLAIMS INC BILLING SERVICES $12,953.68 AMBULANCE -Total $19,471.11 TREASURER PETTY CASH AMB SUB REF - MCCRAY $24.00 TREASURER PETTY CASH SR AMB DISC -KERR $20.40 TREASURER PETTY CASH SR AMB DISC -TICE $20.40 AMBULANCE SERVICE -Total $64,80 AMBULANCE SERVICE -Total $19,535.91 21 E -911 AT &T CONSOLIDATED PHONE $300.76 INCOG E911 MAPPING & MSAG $7,231.87 JPMORGAN CHASE BANK APCO - TRAINING $30.00 JPMORGAN CHASE BANK BEST BUY- WESCAM $69.99 JPMORGAN CHASE BANK NENA- TRAINING $278.00 E911 COMMUNICATIONS -Total $7,910.62 E -911 -Total $7,910.62 25 HOTELTAX TREASURER PETTY CASH REF BLOCK PARTY TEES $80.00 HOTELTAX -Total $80.00 JPMORGAN CHASE BANK CONSTANTCONTACT -FEE $570.50 HOTEL TAX ECON DEV -Total $570.50 JPMORGAN CHASE BANK AMAZON -RAM UPGRADE $161.99 STRONG NEIGHBORHOODS -Total $161.99 HOTELTAX -Total $812.49 27 STORMWATER MANAGEMENT FREESE AND NICHOLS INC PROFESSIONAL SERVICES $1,981.94 AGR JPMORGAN CHASE BANK ATWOODS -BOOTS $149.99 JPMORGAN CHASE BANK GREEN ACRE -SOD $1,680.00 LOT MAINTENANCE OF OKLAHOMA, INC. MOWINGrrRIMMING $823.02 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.98 STORMWATER- STORMWATER -Total $4,646.93 STORMWATER MANAGEMENT -Total $4,646.93 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB DISC -KERR $3.60 TREASURER PETTY CASH SRAMB DISC -TICE $3.60 4 Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 31 AMBULANCE CAPITAL AMBULANCE CAPITAL -Total $7,20 AMBULANCE CAPITAL -Total $7.Y0 34 VISION TAX GARVER ENGINEERING SERVICES - 11 $1,828.90 116TH -MINGO TO GARNETT RD -Total $1,828.90 VISION TAX -Total $1,828.90 37 SALES TAX FIRE AT &T CONSOLIDATED PHONE $12.82 CITY OF OWASSO WATER $91.00 JPMORGAN CHASE BANK 511- REFUND ($0.85) JPMORGAN CHASE BANK AMAZON -BAGS $119.92 JPMORGAN CHASE BANK AMAZON- CHARGERS $117.94 JPMORGAN CHASE BANK AMAZON- FILTERS $219.90 JPMORGAN CHASE BANK AMAZON -PARTS $27.27 JPMORGAN CHASE BANK AMAZON -SHOES $130.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $18.99 JPMORGAN CHASE BANK AMER WASTE -SVC $66.77 JPMORGAN CHASE BANK AMERIFLEX -PARTS $479.04 JPMORGAN CHASE BANK BUMP2BUMP- CLEANER $15.72 JPMORGAN CHASE BANK CHEWY.COM -K9 FOOD $49.86 JPMORGAN CHASE BANK CORNERSTONE- LIGHTS $399.96 JPMORGAN CHASE BANK DRAGON FRE -PPE GLOVES $2,302.05 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 JPMORGAN CHASE BANK EQUIP ONE -BELT $39.95 JPMORGAN CHASE BANK FAM ANIMAL MED -SVC $56.43 JPMORGAN CHASE BANK FMAO -FMAO FEE $150.00 JPMORGAN CHASE BANK GCFC - TRAINING $75.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $332.67 JPMORGAN CHASE BANK HOME DEPOT -WATER $6.99 JPMORGAN CHASE BANK IAFC -DUES $220.00 JPMORGAN CHASE BANK INTERSTATE- CHARGER $90.90 JPMORGAN CHASE BANK LIGHTHOUSE - UNIFORM $1,480.20 JPMORGAN CHASE BANK LOCKE -PARTS $77.89 JPMORGAN CHASE BANK LODGING EXPENSE 8/30 $235.29 JPMORGAN CHASE BANK LOWES-GRILICOVER $488.06 JPMORGAN CHASE BANK LOWES -PARTS $12.54 JPMORGAN CHASE BANK LOWES- REFUND ($4.45) JPMORGAN CHASE BANK LOWES- SUPPLIES $84.37 JPMORGAN CHASE BANK MINERVA- REPAIRS $1,568.25 JPMORGAN CHASE BANK NFPA - SIGNAGE $53.85 JPMORGAN CHASE BANK NSC- FILTERS $802.30 JPMORGAN CHASE BANK NSC -MASK FIT MACHINE $4,927.95 JPMORGAN CHASE BANK NW RIVER - SUPPLIES $5.00 Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK OK GOV -FEE $3.54 JPMORGAN CHASE BANK OK TAX COMM -TAG $66.00 JPMORGAN CHASE BANK OREILLY- HEADLIGHT $25.64 JPMORGAN CHASE BANK PET SPLY -DOG FOOD $32.96 JPMORGAN CHASE BANK SAFE KIDS -FEE $220.00 JPMORGAN CHASE BANK SAFE KIDS - RECERT FEE $55.00 JPMORGAN CHASE BANK SAMS- MATTRESS $219.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $156.95 JPMORGAN CHASE BANK TIMMONS -DEF $651.32 JPMORGAN CHASE BANK TRAINING EXPENSE 9/10 $106.06 JPMORGAN CHASE BANK TRAINING EXPENSE 9/8 $77.73 JPMORGAN CHASE BANK TRAINING EXPENSE 919 $90.67 JPMORGAN CHASE BANK WALMART -SOAP $25.69 JPMORGAN CHASE BANK WASH CO RWD -WATER $105.35 JPMORGAN CHASE BANK YALE -DRY CLEANING $9.45 SALES TAX FUND -FIRE -Total $16,994.92 SALES TAX FIRE -Total $16,994.92 38 SALES TAX POLICE AT &T CONSOLIDATED PHONE $12.82 AT &T MOBILITY PUBLIC SAFETY WIRELES $136.08 AXON ENTERPRISE INC MAGNET MOUNT $33.28 BOARD OF TESTS FOR ALCOHOL & DRUG ENROLLMT TELLO & REESE $124.00 CITY OF OWASSO WATER $45.50 COUNCIL ON LAW ENFORCEMENT LODGING ARNOLD $20.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $476.65 JPMORGAN CHASE BANK AMER WASTE- RENTAL $115.42 JPMORGAN CHASE BANK BEST BUY - WEBCAM $59.99 JPMORGAN CHASE BANK CAMFIL- FILTERS $139.95 JPMORGAN CHASE BANK DIGI SECURITY -SVC $905.00 JPMORGAN CHASE BANK FAM ANIMAL MED -K9 MED $840.20 JPMORGAN CHASE BANK NSC -MASK FIT MACHINE $4,311.94 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $114.33 JPMORGAN CHASE BANK PEAVEY- SUPPLIES $91.24 JPMORGAN CHASE BANK REASORS- SUPPLIES $31.05 JPMORGAN CHASE BANK ROYAL CANIN- REFUND ($179.76) JPMORGAN CHASE BANK SAMS - SUPPLIES $58.65 JPMORGAN CHASE BANK SAVON - BUSINESS CARDS $80.00 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $224.97 JPMORGAN CHASE BANK SUMNERONE -LEASE $530.43 JPMORGAN CHASE BANK SUMNERONE- RENTAL $139.09 JPMORGAN CHASE BANK TMDE CALIB- SUPPLIES $137.00 JPMORGAN CHASE BANK TRAINING EXPENSE 9117 $68.24 2 Claims List - 10/5/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK USPS- SUPPLIES $116.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $12.90 LENOX WRECKER SERVICE INC TOW WRECKED UNIT 10 -2 $85.00 MCINTOSH CORPORATION AC REPAIR $228.00 SCHINDLER ELEVATOR INC ANNUAL INSPECTION $300.00 TREASURER PETTY CASH TRAVEL EXP -BLUNT $433.44 SALES TAX FUND - POLICE -Total $9,691.41 SALES TAX POLICE • Total $9,691.41 39 SALES TAX STREETS JPMORGAN CHASE BANK BROWN FARMS -SOD $70.00 JPMORGAN CHASE BANK CRAFCO- SEALANT $4,779.00 JPMORGAN CHASE BANK DUNHAMS- ASPHALT $1,707.82 JPMORGAN CHASE BANK LOWES- LUMBER $34.68 JPMORGAN CHASE BANK LOWES -PARTS $57.49 JPMORGAN CHASE BANK LOWES - SUPPLIES $195.24 JPMORGAN CHASE BANK VANCE BRO -TACK $204.35 SIGNALTEK INC SEPT. 2021 MONTHLY MAINT $1,435.00 SPOK INC. PAGER USE $215.58 UNIFIRST HOLDINGS LP UNIFORM SERVICES $218.70 WASHINGTON CO RURAL WATER 116 LANDSCAPING $248.94 DISTRICT SALES TAX FUND-STREETS -Total $9,166.80 SALES TAX STREETS -Total $9,166.80 40 CAPITAL IMPROVEMENTS GROOMS IRRIGATION COMPANY LANDSCAPE SERVICES $22,018.50 CI- E76THSTWIDENING -Total $22,018.50 JPMORGAN CHASE BANK HAZMAT DQE -EQUIP $599.60 JPMORGAN CHASE BANK WS DARLEY- ACCESSORIES $313.00 CIP FIRE DEPT VEHICLES -Total $912.60 DOERNER, SAUNDERS, DANIEL & CONDEMNATION ACTIONS $852.19 CIP GARN RD WIDE 106.116 -Total $852.19 CAPITAL IMPROVEMENTS -Total $23,783.29 70 CITY GARAGE JPMORGAN CHASE BANK FOSTERS - PAINTING $668.80 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,766.64 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $125.91 JPMORGAN CHASE BANK JIM GLOVER -PARTS $37.88 JPMORGAN CHASE BANK JIM NORTON -PARTS $937.43 JPMORGAN CHASE BANK LENOX- TOWING $258.50 JPMORGAN CHASE BANK SAMS- SUPPLIES $54.96 JPMORGAN CHASE BANK SUMMIT -PARTS $42.94 JPMORGAN CHASE BANK SUMMIT - REFUND ($420.00) JPMORGAN CHASE BANK TATE BOYS -PARTS $109.99 7 Fund Claims List - 10/5/2021 Vendor Name 70 CITY GARAGE JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP CITY GARAGE -Total Payable Description Payment Amount UNITED FORD -PARTS $3,142.58 YELLOWHOUSE -PARTS $2,281.95 UNIFORM RENTAL $69.72 $9,079.30 CITY GARAGE -Total $9,079.30 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $13,878.93 WORKERS' COMP SELF -INS -Total $13,878.93 WORKERS' COMP SELF -INS -Total $13,878.93 77 GENERAL LIABILITY - PROPERT MICHAEL C WACKENHUTH ADJUSTER BILL $210.00 GEN LIAB -PROP SELF INS -Total $210.00 GENERAL LIABILITY - PROPERT -Total $210.00 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK PUSH PEDAL -MAINT FEE $110.00 WELLNESS -Total $110.00 HEALTHCARE SELF INS FUND -Total $110.00 City Grand Total $168,867.33 A TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: Walmart Community Grant Award Acceptance and Budget Amendment DATE: October 1, 2021 BACKGROUND: In August of 2021, staff submitted a grant proposal to the Walmart Community Grant Award program to fund a carbon- monoxide detector project. In September of 2021, Walmart notified staff of the Community Grant award in the amount of $1,500.00. According to the Centers for Disease Control and Prevention (CDC), unintentional carbon - monoxide exposure incidents are higher in the winter months due to the use of alternative heating, and the most at -risk group are senior adults. This project will enable Fire Department staff the ability to provide carbon - monoxide detectors to at -risk members of the community. RECOMMENDATION: Staff recommends acceptance of the Walmart Community Grant Award and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriafion for expenditures in the Fire Department by $1,500.00. TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Supplemental Appropriation -Safe Oklahoma Grant DATE: October 1, 2021 BACKGROUND: In 2012, the Oklahoma legislature passed HB 3052, which created a grant program within the Attorney General's office, now known as the Safe Oklahoma Grant. The Attorney General was authorized to award competitive grant funds to local law enforcement agencies, specifically directed at reducing or preventing violent crime in Oklahoma communities. The Owasso Police Department (OPD) first applied for a portion of this grant funding in 2016, and received $56,000. OPD was subsequently awarded $36,232 in 2018, $30,000 in 2019, $25,000 in 2020, and $20,000 in 2021. On September 24th, 2021, OPD received notification from the Attorney General's Office that grant funds had been approved in the amount of $30,000 for the 2022 Safe Oklahoma Grant. The $30,000 grant funds will be dedicated to "paid supplemental overtime ". The paid supplemental overtime allows sworn personnel to work additional shifts, in addition to their normal scheduled duties, focusing on high crime /high activity areas through the use of directed patrols, saturation patrols, street crime operations, focused patrols during large gatherings, and clandestine narcotics operations. Since OPD began receiving this grant, the funding has allowed for the allocation of additional personnel to work during times where there is an increased risk of crime, such as the Holiday Shopping Patrol, as well as respond to specific incidents such as threats at area schools, threats at retail shopping centers, and threats against specific citizens. RECOMMENDATION: Staff recommends acceptance of the 2022 Safe Oklahoma Grant, authorization to execute the contract with the Oklahoma Attorney General's Office, and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department budget by $30,000. ATTACHMENTS: 2022 Safe Oklahoma Grant Program Contract Grant Award Notification THE OFFICE OF ATTORNEY GENERAL 2022 SAFE OKLAHOMA GRANT PROGRAM CONTRACT This agreement is made between the Office of Attorney General (OAG) and the Owasso Police Department (Recipient). OAG agrees to provide funding to Recipient for the purposes provided in Appendix A of this contract and in accordance with the terms and conditions provided in this contract. Recipient agrees to cant' out the purposes for funding provided in Appendix A timely and in good faith and to abide by all terms and conditions of this contract. 1. AMOUNT AND PURPOSE OF FUNDS a. OAG is providing $30,000.00 to Recipient for overtime funds to target violent crime. 2. AVAILABILITY OF FUNDS a. Payment pursuant to this contract is to be made only from monies appropriated to the Office of Attorney General (OAG) by the Oklahoma Legislature for the Safe Oklahoma Grant Program established in Title 74, Section 20k of Oklahoma Statutes. Notwithstanding any other provisions, payments to the Recipient by OAG are contingent upon sufficient appropriations being made by the Oklahoma Legislature. We may terminate our obligation under this contract if sufficient appropriations are not made available by the Legislature. OAG may take any action necessary in accord with such determination. 3. TERM OF CONTRACT a. The term of the contract begins the date that funds are received by the Recipient. b. The term of this contract shall expire twelve (12) months from the date of a receipt of funds unless otherwise agreed in Appendix A or an extension is granted by OAG in writing. The date of receipt of funds by Recipient shall be used as a time reference date for purposes of reporting. 2022 Safe Oklahoma Grant Award c. If the funds are not fully spent by the expiration of this contract, Recipient shall return all unencumbered funds to OAG, unless an extension is granted by OAG in writing. 4. MODIFICATION AMENDMENT a. This contract is subject to such modification as may be required by law or regulation. Any such modification may be done unilaterally by OAG. b. Revisions to the contract and any attachment in Appendix A, which is part of this contract, must be approved in writing in advance by OAG. c. A waiver by OAG to any provision in this contract must be signed and in writing by OAG. 5. OAG PERFORMANCE a. In accordance with the terms of this contract, the OAG will provide funding for the project up to the total amount detailed in Appendix A. Funding will be dispersed only upon receipt of an invoice received by OAG from Recipient for the full amount of the awarded funds. 6. RECIPIENT PERFORMANCE a. Recipient agrees to perform those duties, obligations and representations contained in this contract and Appendix A, and to be bound by the provisions of this contract and Appendix A, and all amendments thereto, which were submitted to OAG. b. In no event shall any subcontract or subcontractor of the Recipient incur obligation on the part of OAG or beyond the terms of Appendix A of this contract. c. Recipient shall commence implementation of the project described in Appendix A within sixty (60) days from the date of receipt of funds unless otherwise agreed to in Appendix A or in writing by OAG. d. Recipient agrees to cooperate with, and provide information to, any third -party evaluator for the purpose of tracking results of the Safe Oklahoma Grant Program. 7. FUNDING TO RECIPIENT a. Funding will be dispersed only upon receipt of an invoice received by OAG from Recipient for the full amount of the awarded funds. b. Funds made available shall be used only for the purposes and expenses approved by OAG under this contract. These funds are distributed to Recipient who shall be responsible for the payment of all expenses incurred by Recipient in performing 2022 Safe Oklahoma Grant Award under this contract. The funds provided to the Recipient shall be expended only for expenses incurred during the term of this contract as specified in Appendix A and shall not be expended for expenses incurred prior to, or after, the term of this contract. c. Funds made available to Recipient under this grant shall be used to supplement, and not supplant, other funds expended to carry out activities of the Recipient. 8. EMPLOYEE BENEFITS a. Recipient acknowledges that the grant funds used to pay overtime are to pay for time worked and not to be used to pay the associated benefits an employee is entitled to in addition to payment for overtime hours worked. b. Recipient has full responsibility for the payment of Workers' Compensation insurance, unemployment insurance, social security, State and federal income tax, salaries, benefits, and any other obligations required by law for its employees. c. The parties intend that each shall be responsible for its own intentional and negligent acts or omissions to act. OAG shall not be responsible for the acts and omissions to act of Recipient or any of Recipient's subcontractors or vendors. 9. CERTIFICATIONS BY RECIPIENT a. Recipient expressly agrees to be solely responsible to ensure that the use of monies received under this contract complies with all federal, State and local statutes, regulations and other legal authority, including any laws relating to nondiscrimination, equal opportunity, and labor standards. 10. NO- CONFLICT COVENANT a. Recipient covenants that no officers or employees of recipient have any interest, direct or indirect, and that none shall acquire any such interest during their tenure that would conflict with the full and complete execution of this contract. Recipient further covenants that no employee of OAG received anything of value in connection to this contract. 11. NON - COLLUSION a. OAG and Recipient certify that neither has been a party to any collusion among applicants to the Safe Oklahoma Grant Program, collusion with any state official or employee in the awarding of this grant, or in any discussions with any applicants or state officials concerning the exchange of anything of value for special consideration in awarding this grant. 2022 Safe Oklahoma Grant Award 3 b. Recipient has not paid, given or donated or agreed to pay, give or donate to any officer or employee of the State of Oklahoma any money or other thing of value, directly or indirectly, in the procuring of this contract. c. No person who has been involved in any manner in the development of this contract while employed by the State of Oklahoma will be employed to fulfill any of the services provided for under this contract. 12. PUBLICATIONS AND OTHER MATERIALS a. Any material produced in whole or in part as a result of this contract maybe subject to the Open Records Act of Oklahoma. OAG shall have authority to publish, disclose, distribute and otherwise use any reports, data or other materials prepared under this contract. 13. PROCUREMENT a. Recipient agrees and is responsible for ensuring that procurement, management, and disposition of property acquired with contract funds shall be governed by any applicable federal and State laws, including any competitive bidding requirements and requirements for the accounting of public funds. 14. RECORDS, REPORTS, DOCUMENTATION a. Recipient shall provide a Quarterly Report every three (3) months to OAG of funds dispersed during the term of this contract and a report detailing the progress of the project. The reporting period shall commence on the date of the receipt of funds. Reports shall be due within two (2) weeks of the end of the reporting period. The reports shall include, but not be limited to, the following information: i. A detailed itemization of the funds spent during the three (3) month reporting period (including the attachment of supporting financial documents to the report); ii. An explanation of what was funded under item i. above; iii. The remaining balance of the funds provided under this contract; iv. An explanation of measurement and evaluation tools used to track progress and results; v. An explanation of any observed change in violent crime rates or trends as a result of this project; and vi. A brief narrative of the results, successes, and other observations from this reporting period. b. The Recipient shall maintain records and accounts, including property, personnel, and financial records that properly account for all project funds. Recipient shall make these records available to OAG upon request. 2022 Safe Oklahoma Grant Award c. Recipient shall keep and maintain appropriate books and records reflecting the services performed and costs and expenses incurred in connection with its performance of this contract for a period of five (5) years from the ending date of this contract. Upon reasonable notice, OAG, the State Auditor's Office, the State Purchasing Director, or their representatives, shall be entitled to access any books, records, and other documents and items directly pertaining to the project funds for purpose of audit and examination, at Recipients premises during normal business hours. In the event any audit, litigation, or other action involving these pertinent records is started before the end of the five (5) year period, the Recipient agrees to retain these records until all issues arising out of the action are resolved or until the end of the five (5) year period, whichever is later. d. Recipient shall provide any status updates during the term of this contract to OAG upon request. 15. CLOSING OUT OF CONTRACT a. Recipient shall promptly return to OAG any funds received under this contract that are not expended for the agreed purposes under this contract in Appendix A. b. Recipient shall submit any closeout documents showing proof of completion of the terms of this contract to OAG. c. Recipient agrees to provide any additional information required by OAG after the expiration of this contract for the purpose of showing completion and results of the project. 16. INTERPRETATION, REMEDIES, VENUE, CHOICE OF LAW a. This contract shall be construed and interpreted pursuant to Oklahoma law. b. Venue for any disagreement or cause of action arising under this contract shall be Oklahoma County, Oklahoma. 17. TERMINATION OR SUSPENSION a. This contract may be terminated or suspended in whole or in part at any time by written agreement of the parties. b. This contract may be terminated or suspended by OAG in whole or in part, for cause, after notice and an opportunity for Recipient to present reasons why such action should not be taken. Grounds for cause include, but are not limited to: i. Recipient fails to commence implementation of the terms of this contract within 60 days or as otherwise agreed in writing or in Appendix A. 2022 Safe Oklahoma Grant Award ii. Recipient fails to comply with the terms of this contract or with any applicable laws or regulations or is unduly dilatory in executing its commitments under this contract. iii. Purposes for the funds have not been or will not be fulfilled or would be illegal to carry out. iv. The Recipient has submitted incorrect or incomplete documentation pertaining to this contract. c. In the event of termination or suspension, Recipient shall be entitled to payment for otherwise valid and allowable obligations incurred in good faith prior to notice of termination or suspension. 18. SEVERABILITY a. If any provision of this contract is held invalid by any court of competent jurisdiction, such invalidity does not affect any other provision of this contract that can be given effect. 19. POINT OF CONTACT a. Correspondence and contact to the OAG shall be made through the primary and secondary contact persons listed below: Primary Contact Name: Sarah Gass Title: Victim Witness Coordinator Phone Number: 405 -522 -3412 Email: Sarah.Gass @oag.ok.gov Agreed to the day of M Secondary Contact Name: Dane Towery Title: Assistant Attorney General Phone Number: 405 -522 -8965 Email: Dane.Towery @oag.ok.gov Chief of Police Dan Yancey, Owasso Police Department City Manager Warren Lehr, City of Owasso 2021. Tim Downing First Assistant Attorney General, Oklahoma Office of Attorney General 2022 Safe Oklahoma Grant Award APPENDIX A — Purposes of Funding The Recipient is required to complete a budget outline for the funds awarded under the terms of this contract and attach as Appendix A. Appendix A must include a copy of the Recipient's itemized budget for the project with of all items /labor /services to be purchased with funds, and provide descriptions and overviews of the activities planned. These documents are attached to this contract and incorporated into the terms and requirements of this contract. Funding is provided solely for the purposes in Appendix A and shall be spent solely on items in Appendix A. • $30,000.00 for overtime funds to target violent crime 2022 Safe Oklahoma Grant Award JOHN M. O'CONNOR ATTORNEY GENERAL September 20, 2021 Chief of Police Scott Chambless Owasso Police Department 111 North Main Owasso, Oklahoma 74055 Dear Chief Chambless, Thank you for your application to the Attorney General's Safe Oklahoma Grant Program. I am pleased to announce that the Owasso Police Department will be awarded $30,000.00 for overtime funds to target violent crime. We are pleased your community is taking advantage of this opportunity. Past grantees have proven their efforts to combat violent crime in their communities with the support of this program's funding, and we are proud to partner with you to help achieve the same goal. Thank you for your commitment to making your community and our state safe. We look forward to working with the Owasso Police Department, and again, congratulations on your award for the Safe Oklahoma Grant, Sincerely, John M} O'Connor Oklahoma Attorney General 313 N.E. 21sT ST= • Ors How Cm. OK 73105 • (405) 521 -3921 • Fix: (405) 521 -6246 recycled paper TO: The Honorable Mayor and City Council FROM: Larry Langford Director of Recreation and Culture SUBJECT: Bid Award - 5K Heart Healthy Trail DATE: October 1, 2021 BACKGROUND: On July 16, 2019, City Council approved a professional service agreement with Planning Design Group, Inc. (PDG) of Tulsa, Oklahoma, for the 5K Heart Healthy Trail Project. The scope of work included a conceptual draft, final designs of architectural and civil engineering, construction documents, bidding assistance, and project administration. The 5K Heart Healthy Trail was originally proposed to be constructed throughout the entire length of the Sports Park but, due to mitigation requirements from the U.S. Army Corps of Engineers, the original design and location had to be adjusted. After review and evaluation, staff identified the area surrounding the dry detention pond in the southwest portion of the Sports Park as the new location for the 5K Heart Healthy Trail. BID PROCESS: Advertisements for bids were published on August 25, 2021, and September 1, 2021. A mandatory pre -bid meeting was held at City Hall on Thursday, September 2, 2021, and five (5) bids were opened publicly on Thursday, September 16, 2021. BID ANALYSIS: The bid package included Base Bid specifications for an asphalt surface trail, as well as an alternate for a concrete surface trail. The City received five (5) bids for the project. The submitted bids were examined for any improper or unbalanced bids and none were discovered. To calculate the sum of the project to include Alternate #1, the totals for "aggregate base" and "asphalt" must be subtracted from Base Bid. The lowest base bid, meeting all specifications, was from Magnum Construction, Inc., in the amount of $295,592.00. All Alternate #I bids exceeded the amount budgeted for the project and were removed from consideration. A breakdown of the bids are as follows: CONTRACTOR BASE BID (asphalt surface trail BASE WITH ALTERNATE concrete surface trail Bright Lighting $328,700.00 $415,700.00 Crossland Heavy $383,800.00 $499,901.25 Grade Line $301,010.00 $369,225.00 Magnum $295,592.00 $384,867.00 Tri -Star $507,430.00 $492,325.00 5K Heart Healthy Trail Page 2 FUNDING: On June 18, 2019, City Council approved Resolution 2019 -13, amending the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include the 5K Heart Healthy Trail. Funding for the construction of the 5K Heart Healthy Trail is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends awarding the base bid for the 5K Heart Healthy Trail to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $295,592.00 and authorization to execute all necessary documents. ATTACHMENTS: Bid Tabulation Construction Contract Owasso 5K Heart Healthy Trail - BID TABULATION AS SUBMITTED City of Owasso- Owasso, OK Dale: September 16, 2021 -TRAIL BASE NO. u ITEMS ITEMS UNIT Ott ARC HIMCrS UNITCOST ESTIMATE TOTAL COST BRIGHT UNIT COST LIGHTING TOTALCOST CROSSLANDHEAAff UNITCOST TOTALCOST GRADE UNIT COST LINE TOTAL COST MAGNUM UNIT LOST TOTAL COST TRI-STAR UNIT COST TOTAL COST Mobilization - CIP $25.000.00 $25,000.00 530,003.00 $30,000.00 $14,552.50 514,552.50 $50,000.00 $50,000.00 $14.90000 $14,900.00 554,000.00 $54,00000 Smideq- Complete In Place $10,00000 $10,000.00 S7,200.00 $7,200.00 $10000.00 51.000.00 56,500.00 $6,500.00 $4,69).00 $4.697.00 $6,000.00 $6,000.00 EadhwoM- ErcavatioNEm6ankmenVCampaGieNGretling -CIP 540,000.00 $4.000.00 536,000.00 $36.00D.00 $83,000.00 583,000.00 $55.000.00 $55,000.00 $0],0011.110 581,000.00 5100,000.00 51011,000.00 55,000.00 $5,000.00 $5,000.00 $5,000.00 515,000.00 $15,000.00 $6,50000 $6,500.00 $],30000 $3.300.00 $8,000.00 $6,000,00 Filter Fabric/Slit Fence - CIP 51],50000 $1],600.00 $12,500.00 $12,500.00 514,000.00 $14.000.00 $24,500.00 $24,500.00 51.40000 $1.400.00 $13000,00 $13,0W.00 Lox Water Crossing - CIP $2.50000 $7,500.00 513,657.00 $41,000.00 $1.200.0 $3,600.00 $2,000.00 $6,000.00 $2,40000 5],200.00 $900.00 $2,700.00 Trail Sloping - CIP $1,50000 $1,500,00 $2,50.00 $2,500.00 54,700.00 $4,700.00 $2,50000 §2,500,00 $1,60000 $1.600.00 $2,000.0 $2,000.00 Completed Ago Base -CIP 4,865 $10.0 $4.650.00 $13.60 $66,00.00 $11.50 555,947.50 59.00 $43,785.00 $8.00 $38,92000 522.00 $107,030.00 6'00. W Type C ASpbaft Trail - CIP 3.650 $35.00 $12],]50.00 $19.73 $]2,000.00 $26.00 §94,900.00 $16.50 $60,225.00 $21.50 $78,475.00 522.00 $0.300.00 10 Trail Signs - CIP $1,500.00 $1,50D.00 $500.00 $$00.00 S50.W 5600.00 550000 $500.00 $60000 $600.00 $650.00 $650.00 U-3 Bermuda Solid Sod - CIP 75,00 $0.42 $311500.00 WAG $31,500.00 $0.90 $6],500.00 5034 $25,500.00 $0.50 $37,500.00 WAS $33,750.00 Consmadmn Allavance 520,000.00 $20,000.00 $2.000.00 $20,000.00 $2.00000 $20,OOO.0D $20 ow.001 520,000.00 $20,000.00 $20,000.00 $2.000.00 $20,000,00 TOTAL BASE BID ITEMS $335,900.0 $328,700.00 $383,800.00 5301,010.00 $295,592.00 $507,430.00 TOTAL ALTERNATE ITEMS $241,115.00 $225,000,00 TOTAL BASE BID AND ALTERNATE ITEMS $572,015.00 $415,700.00 This Bid Tabulation Sheet reflects the hilts as submitted by the contractors. The Items have not been altered Or corrected for math or totaling errors. Planning Design Croup • 5314 South Yale Ave., Sell, 510 u Tulsa, OMahoma 74135 $266,946.75 $172,225.00 $206,670.00 $172,225.00 $650,746.75 $473,235.00 $502,262.00 $679,655.00 SECTION 9 — AGREEMENT and GENERAL CONDITIONS THIS AGREEMENT is dated as of the 5th day of October, 2021, by and between THE City of Owasso, Oklahoma (hereinafter called OWNER) and Magnum Construction, Inc. (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Project Documents. All local, state, and federal laws, etc. shall govern every aspect of work. The Work is generally described as follows: OWASSO 5K HEART HEALTHY TRAIL CITY OF OWASSO, OKLAHOMA The project for which the Work under the Project Documents may be the whole or only a part, is described as follows: This project is for the construction of a trail to be located at the south side of the Owasso Sports Complex. The work includes but is not limited to minor demolition, grading and erosion control, trail construction (asphalt or concrete), and sodding. The project has been assigned by OWNER to the responsible City Department. The Department Director, or his /her duly authorized representative, who is hereinafter called PROJECT MANAGER, will assume all duties and responsibilities and will have the rights and authority assigned to DEPARTMENT in the Project Documents in connection with the completion of the Work in accordance with the Project Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Ninety (90) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within One Hundred Twentv (120) calendar days from the date of Notice to Proceed, which will be on or before 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Project Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5.1.1 Progress payments shall not exceed an amount equal to 90% of the WORK completed until such time as CONTRACTOR shall complete in excess of fifty percent (50 %) of the contract amount. 5.1.2 Upon completion in excess of fifty percent (50 %) of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 95% of the WORK completed, less such amounts as OWNER shall determine in accordance with the General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself /herself with the nature and extent of Project Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Project Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Project Manager do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Project Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Project Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as deemed necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Project Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Project Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Project Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Project Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Project Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself /herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for two (2) years after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that they will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C of this Agreement. ARTICLE 7. PROJECT DOCUMENTS The Project Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement and General Conditions 7.2 Exhibits "A", "B", and "C to this Agreement 7.3 Advertisement for Bids 7.4 Requirements for Bidders 7.4 Project and Bid Specifications 7.6 Bid 7.7 Bid Bond 7.8 Bid Affidavits 7.9 Statement of Bidders Qualifications 7.10 Certificate of Non - Discrimination 7.11 Performance Bond / Maintenance Bond / Statutory payment Bond 7.12 Notice of Award and Notice to Proceed 7.13 Change Order 7.14 Project Drawings, consisting of Sheets 1 to 16, inclusive, and Standard Drawings. 7.15 Addendum Numbers _1_ to 1, inclusive. 7.16 Documentation submitted by CONTRACTOR prior to Notice of Award 7.17 Any Modification, including Change Orders, duly delivered after execution of Agreement There are no Project Documents other than those listed above in this Article 7. The Project Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Project Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Project Documents. 8.3 OWNER and CONTRACTOR each binds himself /herself, his /her partners, successors, assigns, and legal representatives to the other party hereto, his /her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Project Documents. 8.3 The Agreement for remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Project Documents should be held void or unenforceable by law. ARTICLE 9. GENERAL CONDITIONS OF THE AGREEMENT SECTION 101 DEFINITIONS AND TERMS Whenever in these specifications and contracts, or in any documents or instruments pertaining to construction where these specifications govern, the following terms or pronouns in place of them are used, the intent and meaning shall be interpreted as follows: 101.01 - ABBREVIATIONS: Whenever the following abbreviations are used in these specifications or on the plans, they are to be construed the same as the respective expressions represented: A.A.S.H.O. American Association of State Highway Officials A.A.S.H.T.O. American Association of State Highway Traffic Officials A.I.A. American Institute of Architects A.S.A. American Standards Association A.S.C.E. American Society of Civil Engineers A.S.T.M. American Society of Testing & Materials A.W.W.A. American Water Works Association MUTCD Manual on Uniform Traffic Control Devices O.D.O.T. Oklahoma Department of Transportation 101.02 - ADVERTISEMENT: The public announcement, as required by law, inviting bids for work to be performed or materials to be furnished. 101.03 - AWARD: The acceptance by the Owner of a bid. 101.04 - BASE COURSE: The layer or layers of specified or selected materials of design thickness placed on a sub -base or a sub -grade to support a surface course. 101.05 - BIDDER: The individual, company, partnership or corporation submitting a bid for the advertised work. 101.06 - BRIDGE: A structure, including supports, erected over a depression or obstruction as water, highway, or railway, and having a track or passageway for carrying traffic, and having an opening measured along the center of the roadway of more than 20 feet between abutments or springline of arches or extreme ends of openings for multiple boxes. 101.07 - CITY: The City of Owasso, Oklahoma, a municipal corporation, acting through its duly authorized officers or agents. 101.08 - CALENDAR DAY: Every day shown on the calendar. 101.09 - CHANGE ORDER: A written order issued by the Department to the contractor, covering changes in the plans or quantities or both, within the scope of the contract and establishing the basis of payment and time adjustments for the work affected by the change. 101.10-CHANNEL: A natural or artificial water course. 101.11 - CONSULTANT: - Architect, Engineer, or other outside firm hired by the Owner to design or administer the construction of the Project. 101.12 - CONTRACT: The written agreement between the Owner and the contractor setting forth the obligations of the parties thereunder, including, but not limited to the performance of the work, furnishing of materials, and the basis of payment. The contract includes the invitation for bids, proposal, addenda, contract form and contract bonds (statutory, performance and maintenance bond), specifications, supplemental specifications, special provisions, general and detailed plans, and notice to proceed, also any change orders and agreements that are required to complete the construction of the work in an acceptable manner, including authorized extensions thereof, all of which constitute one instrument. 101.13 - CONTRACT ITEM (PAY ITEM): A specifically described unit of work for which a price is provided in the contract. 101.14 - CONTRACT PAYMENT BOND (STATUTORY BOND): The security furnished by the contractor and his /her surety to guarantee payment of prescribed debts of the contractor covered by the bond. 101.15 -CONTRACT PERFORMANCE BOND: The security furnished by the contractor and his /her surety to guarantee complete execution and performance of the work in accordance with the contract. 101.16 - CONTRACT TIME: The number of work days or calendar days allowed for completion of the contract, including authorized time extensions. In case a calendar date of completion is shown in the proposal in lieu of the number of working calendar days, the contract shall be completed by that date. 101.17 - CONTRACTOR: The individual, company, partnership or corporation contracting with the City of Owasso for performance of prescribed work. 10 1. 18 - CONTROL OF ACCESS: The condition where the right of owners or occupants of abutting land or other persons to access, light, air or view in connection with a roadway is fully or partially controlled by public authority. 101.19 - CULVERT: Any structure not classified as a bridge which provides an opening under the roadway. 101.20 - DEPARTMENT: A Department of the City of Owasso operating under the direction and authority of the Owner. 101.21 - DRAINAGE DITCH: A constructed open excavation or ditch constructed for the purpose of carrying off surface water. 101.22- EASEMENT: A grant of a right of use of the property of an owner for a certain purpose at the will of the grantee. 101.23 - EQUIPMENT: All machinery and equipment, together with the necessary supplies for upkeep and maintenance, and also tools and apparatus necessary for the proper construction and acceptable completion of the work. 101.24 - EXTRA WORK: An item of work not provided for in the contract as awarded but found essential to the satisfactory completion of the contract within its intended scope. 101.25 - EXTRA WORK ORDER: A change order concerning the performance of work or furnishing of materials involving extra work. Such extra work may be performed at agreed prices or on a force account basis as provided elsewhere in these specifications. 101.26 - INSPECTOR: The Department's authorized representative assigned to make detailed inspections of contract performance. 101.27 - INVITATION FOR BIDS: The advertisement for proposals for all work or materials on which bids are required. Such advertisement will indicate the time and place of the opening of proposals. 101.28 - LABORATORY: The official testing laboratory of the City or any other testing laboratory which may be designated by the Department. 101.29 - MATERIALS: Any substances specified for use in the construction of the project and its appurtenances. 101.30 - MAYOR: The Mayor of the City of Owasso as constituted by charter to administer the affairs of the City of Owasso. 101.31 - NOTICE TO PROCEED: Written notice to the contractor to proceed with the contract work. 101.32 - OWNER: City of Owasso, Owasso Public Works Authority, Owasso Public Golf Authority, or other entity of the City. 101.33 - PARKING: That portion of the right -of -way on city streets or urban projects not covered by paved surface or sidewalk. 101.34 - PAVEMENT STRUCTURE: The combined sub -base, base and surface courses placed on the sub -grade to support the traffic load and distribute it to the roadbed. 101.35 - PLANS: The approved plans, profiles, typical cross sections, working drawings and supplemental drawings, or exact reproductions thereof, which show the location, character, dimensions, and details of the work to be done. 101.36 - PROJECT: The specific section of construction to be performed thereon under the contract. 101.37 - PROPOSAL: The written offer of the bidder, submitted on the prescribed proposal form, to perform the work described in the plans and specifications and to furnish the labor and materials at the prices quoted by the bidder. 101.38 - PROPOSAL GUARANTY: The security to be furnished by the bidder as a guaranty of good faith to enter into a contract and to execute the required bonds covering the work contemplated if his /her proposal is accepted. 101.39 - SHOULDER: The portion of the roadway contiguous with the traveled way for accommodation of stopped vehicles, for emergency use, and for lateral support of base and surface courses. 101.40 - SPECIAL PROVISIONS: Additions and revisions to the standard and supplemental specifications covering conditions peculiar to an individual project. 101.41 - SPECIFICATIONS: A general term applied to all directions, provisions and requirements pertaining to performance of the work. 101.42 - SPECIFIED COMPLETION DATE: The date on which the contract work is specified to be completed. 101.43 - STATUTORY BOND: The approved forms of security furnished by the contractor and his surety as a guaranty that (s)he will pay in full all prescribed debts of the contractor covered by the bond. 101.44 - SUBBASE: The layer or layers of specified or selected material of designed thickness placed on a subgrade to support a base course. 101.45 - SUBCONTRACTOR: An individual, company, partnership or corporation to whom the contractor contracts part of the contract. 101.46 - SUBGRADE: The top surface of a roadbed upon which the pavement structure and shoulders are constructed. 101.47 - SUBSTANTIAL COMPLETION: The time at which the Work (or specified part thereof) has progressed to the point where, in the opinion of the Department, the Work (or a specified part thereof) is sufficiently complete, in accordance with the Project Documents, so that the Work (or specified part thereof) can be utilized for the purpose for which it is intended. The terms "substantially complete" and "substantially completed" as applied to all or part of the Work refer to Substantial Completion thereof. 101.48 - SUBSTRUCTURE: All of that part of the structure below the bearings of simple and continuous spans, skewbacks or arches and tops of footings of rigid frames, together with the backwalls, wingwalls and wing protection railings. 101.49 - SUPERINTENDENT: The designated representative of the contractor present on the work at all times during progress, authorized to receive and execute instructions from the Department and capable of superintending the work effectively. 101.50 - SUPERSTRUCTURE: The entire structure except the substructure. 101.51 - WORK: Work shall mean the furnishing of all labor, materials, equipment, and other incidentals necessary or convenient to the successful completion of the project and the carrying out of all the duties and obligations imposed by the contract. 101.52 - WORKING DAY: A working day shall be any day, other than a holiday, Saturday, or Sunday, on which weather and working conditions would permit the normal forces of the contractor to proceed with regular work for a period of at least six hours toward the completion of the work, unless work is suspended for causes beyond the contractor's control. Saturdays, Sundays, and holidays on which the contractor's forces engage in regular work, requiring the presence of an inspector, will be considered as working days. 101.53 - WORK ORDER: A written order, executed by the Department, of a contractual status requiring performance by the contractor without negotiation of any sort. 101.54 - WORKING TIME: The working time stated in the proposal and the contract shall be definite number of working days or calendar days and shall be considered an essential part of the contract. 101.55 - In order to avoid cumbersome and confusing repetition of expressions in these specifications, it is provided that whenever anything is, or is to be, done, if, as, or, when or where "contemplated, required, determined, directed, specified, authorized, ordered, given, designated, indicated, considered necessary, deemed necessary, permitted, reserved, suspended, established, approval, approved, disapproved, acceptable, unacceptable, suitable, accepted, satisfactory, unsatisfactory, sufficient, insufficient rejected, or condemned," it shall be understood as if the expression were followed by the words "by the Department" or "to the Department." SECTION 102 BIDDING REQUIREMENTS AND CONDITIONS 102.01 - NOTICE TO BIDDERS (ADVERTISEMENT): After the date is set for the receipt of proposals, the Owner will give notice of such letting to prospective bidders. The notice will contain a description of the proposed work, together with information to the bidder regarding access to proposal forms, plans, specifications, the amount of proposal guaranty and the minimum wage rate required per hour for labor (when applicable). This Notice to Bidders will be published as an advertisement giving notice of request for bids, as required by State laws. The Notice to Bidders will become one of the Project Documents, if award is made. 102.02 - PREQUALIFICATION OF BIDDERS: Bidders are not required to be pre - qualified. Bidder must complete Statement of Bidder's Qualifications. No bid will be accepted unless all questions have been answered completely and the statement has been signed and notarized. Each bidder agrees to comply with all terms of relating to equal employment opportunity. 102.03 - PROPOSAL FORMS: The Owner will make available to bidders the proposal forms which will state the location and description of the contemplated construction and will show the approximate quantities of the various items of work to be performed and materials to be furnished with a schedule of items for which unit bid or lump sum prices are asked. The proposal form will state the time in which it must be completed and the amount of the "Proposal Guaranty" which must accompany the proposal. 102.04 - INTERPRETATION OF ESTIMATES: The estimate of quantities of work to be done and materials to be furnished listed in the Plans and on the Bid Form are to be considered as approximate only and are to be used as a basis for the comparison of bids and the award of the contract. The Owner does not expressly or by implication agree that the actual quantities involved will correspond exactly therewith; nor shall the bidder plead misunderstanding or deception because of such estimate of quantities, or of the character, location or other conditions, pertaining to the work. Payment to the contractor will be made only for the actual quantities of work performed or materials furnished in accordance with the plans and specifications and it is understood that the quantities of work to be done and the materials to be furnished may each be increased, diminished or omitted as hereinafter provided without in any way invalidating the bid prices. 102.05 - EXAMINATION OF PLANS SPECIFICATIONS SPECIAL PROVISIONS SITE OF WORK: The bidder is required to examine carefully the site of the proposed work and the proposal, plans, specifications, special provisions, and contract forms, and satisfy himself /herself as to the character, quality and quantities of work to be performed and materials to be furnished and as to the requirements of these specifications, supplemental specifications, special provisions and contract. The submission of a proposal shall be prima facie evidence that the bidder has made such an examination. 102.06 - PREPARATION AND SUBMISSION OF PROPOSAL: (1) The bidder shall submit his /her proposal upon the forms furnished in the specification documents. The bidder shall specify a unit price in words and figures for each pay item for which a quantity is given and shall also show the products of the respective unit prices and quantities written in figures in the column provided for that purpose and the total amount of the proposal obtained by adding the amounts of the several items. All the words and figures shall be in ink or typed. In case of a discrepancy between the prices written in words and those written in figures, the prices written in words shall govern. Any change in the unit price, words or figures, or the product of the unit price, shall be acknowledged by the initials of the person signing the bid, adjacent to each such change or alteration. (2) LUMP SUM - The bidder shall submit his /her proposal upon the forms furnished in the specification documents. The bidder shall specify a lump sum price when called for either in words or in figures for each item requested, and shall also show the products when applicable. Any change in the lump sum, words or figures, or the product, shall be acknowledged by the initials of the person signing the bid, adjacent to each such change or alteration. SIGNATURE OF PROPOSAL CONTRACTS STATUTORY BOND IF A CORPORATION: Title of officer signing, Secretary's attest and Seal should be shown. IF A COMPANY: Title of officer signing. (If incorporated, following the Company name with "A Corporation" and title of officer signing, along with Secretary's attest and company seal or corporate seal.) IF A PARTNERSHIP: Indicate following firm name "A Partnership" and 'Partner" following signature of partner signing. IF AN INDIVIDUAL: Show individual, D /B /A (show firm name) and following signature, show "Owner." 102.07 - REJECTION OF PROPOSALS: Proposals containing any omission, alterations of form, additions or conditions not called for, conditional or alternate bids unless called for, or if they contain a clause in which the bidder reserves proposals otherwise regular which are not accompanied by a Proposal Guaranty will be considered irregular and may be rejected. The Owner reserves the right to waive technicalities as to change, alterations, or reservations and make the award in the best interest of the Owner. 102.09 - PROPOSAL GUARANTY: Each separate proposal shall be accompanied by a certified check, cashier's check or bidder's surety bond, in the amount as stated in the advertisement for bids. 102.10 - WITHDRAWAL OF PROPOSALS: Bids may be modified or withdrawn by an appropriate document duly executed (in the manner that a Bid must be executed) and delivered to the place where Bids are to be submitted at any time prior to the opening of Bids. After other bids are opened and read, the bid for which withdrawal is requested will be returned unopened. 102.11 - DISQUALIFICATION OF BIDDERS: Any one or more of the following causes may be considered as sufficient for the disqualification of a bidder and the rejection of his /her bid: • Failure to comply with any qualification regulations of the Owner. • Contractors on unacceptable lists published by governmental agencies. • More than one proposal for the same work from an individual, company, partnership, or corporation under the some or different names. • Evidence of collusion among bidders. Participants in such collusion will receive no recognition as bidders for any future work for the Owner. • Unbalanced proposals in which the prices for some items are out of proportion to the prices of other items. • Failure to submit a unit price or lump sum for each item or items of work listed in the proposal. • Lack of responsibility as shown by past work for the Owner, judged from the standpoint of workmanship and progress. Lack of competency and adequate machinery, plant and other equipment, as revealed by the financial statement and experience questionnaires. • Uncompleted work which, in the judgment of the Owner, might hinder or prevent the prompt completion of additional work if awarded. • For being in arrears on existing contracts, in litigation with the Owner, or having defaulted on a previous contract or failure to comply with any qualification regulations of the Owner. 102.12 - MATERIAL GUARANTY: The successful bidder may be required to furnish a complete statement of the origin, composition, and manufacture of any or all materials to be used in the construction of the work together with samples, which samples may be subjected to tests to determine their quality and fitness for the work. 102.13 - CONTRACTOR AND THEIR EMPLOYEES: The General Contractor and subcontractors employed upon the work shall and will be required to conform to the labor laws of the State of Oklahoma and the various acts amendatory and supplementary thereto, and to all laws, ordinances, and legal requirements applicable thereto. The contractor shall employ competent foremen, experienced mechanics, and others skilled in the several parts of the work given them to do, for performance of the work embraced in this contract; and shall promptly discharge any and all incompetent or otherwise unsatisfactory employees. Contractor's employees directly employed in performance of the work shall not be paid less than the prevailing minimum wage scale. Necessary sanitary conveniences for the use of employees on the work, properly secluded from public observation, shall be provided and maintained by the contractor. The construction and location of the facility and disposal of the contents shall comply with all laws of the Owner and State, relating to health and sanitation regulations. The contractor hereby agrees to comply with the provisions of Title 40 Oklahoma Statutes (Supp.9181) Sections 196.1 et.seq. relating to minimum wage scale of public projects. The Contractor and each Subcontractor shall pay the contributions required by the Social Security Act, U.S. Current Tax Payment Act (withholding tax) and the public laws of the State and shall accept exclusive liability for said contributions. The Contractor further shall indemnify and hold harmless the Owner on account of any such contributions assessed against the Owner. The contractor agrees to keep an accurate record showing the names and occupation of all employees, including the employees of any subcontractor, employed on the contract and also showing the actual wages paid to each of the employees, which record shall be open at all reasonable hours to the inspection of the Owner or the Commissioner of Labor, State of Oklahoma. The contractor further agrees that it (and contractor's subcontractors, if any) will not fail or refuse to hire or discharge any individual, or otherwise discriminate against any individual with respect to this compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, age or national origin, and further agrees that it will not (nor will its subcontractors, if any) limit segregate or classify its employees in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his /her status as an employee, because of such individual's race, color, religion, sex, age, physical handicap or national origin. Contractor further agrees with the Owner that this contract may be terminated by the Owner in the event there shall be a violation of any of the provisions of this paragraph, upon notice in writing given, and all monies to become due pursuant to any other provisions of this contract from the date of termination shall thereafter be forfeited the contractor being entitled only to monies expended and services performed up to and including the date of termination. SECTION 103 AWARD AND EXECUTION OF CONTRACT 103.01 - AWARD OF CONTRACT: Award of contract will be made by the Owner, upon the recommendation of the Department to the lowest responsible bidder meeting the requirements of the Oklahoma "Public Competitive Bidding Act". The award of contracts involving the expenditure of federal funds is contingent on concurrence of the federal agency or any other agency whose funds are being used. The award, if made, will be within thirty (30) calendar days after the opening of proposals. 103.02 - CANCELLATION OF AWARD: The Owner reserves the right to cancel the award of any contract at any time before the execution of said contract without any liability against the Owner /City of Owasso. 103.03 - RETURN OF PROPOSAL GUARANTIES: The guaranty deposited with bids will be returned to unsuccessful bidders within fourteen (14) days after the Bid Opening. The guaranty of the successful bidder will be retained until after the contract is executed and bonds approved, after which it will be returned. The Proposal Guaranty of any Bidder whom Owner believes to have a reasonable chance of receiving the award, may be retained by Owner until after the contract of the successful bidder is executed and the bonds approved. 103.04 - INSURANCE AND BONDS: The successful bidder will be required to carry such compensation and public liability insurance as may be required under the laws of the State of Oklahoma, and shall execute and furnish a statutory surety bond guaranteeing that the contractor shall pay all indebtedness incurred for materials and labor furnished in the performance of the contract in a sum equal to one hundred percent (100 %) of the contract price. The successful bidder shall furnish a performance surety bond in the amount of one hundred percent (100 %) of the contract guaranteeing the proper and prompt completion of the work in accordance with the provisions of the contract and the plans and specifications. The successful bidder shall also furnish a maintenance bond in the amount of one hundred percent (100 %) of the contract, guaranteeing public improvement projects for two (2) years against defective workmanship and materials from the date of acceptance of the project. CONTRACTOR MUST USE THE BOND FORMS SUPPLIED IN THIS DOCUMENT and MAY ATTACH SAID BOND. The contractor (and any subcontractors) shall carry and keep in force during this contract, policies of public liability insurance, including any contractual liability assumed under this contract, in the minimum amounts set forth below, and workmen's compensation and employer's liability insurance in the amounts required by law. The contractor shall also furnish an Owner's Protective Policy in the same amounts with the Owner as the named insured, issued by the same insurance company as the issuer of Contractor's Liability Coverage. Public Liability, other than automobile: Personal Injury, each person $ 100,000.00 Personal Injury, each accident $1,000,000.00 Property Damage, each person $ 100,000.00 Property Damage, each occurrence $ 100,000.00 Automobiles and Trucks; Owned, Hired and Non - owned: Personal Injury, each person $ 100,000.00 Personal Injury, each accident $1,000,000.00 Property Damage, each accident $ 100,000.00 The policy shall provide a clause stating that it cannot be canceled by the insurer without the insurer first giving the Owner ten (10) day written notice of cancellation. The contractor shall furnish the Owner an original and duplicate certificate of insurance at the time contracts are prepared. 103.05 - FORFEITURE OF PROPOSAL GUARANTY: The individual, partnership, company or corporation to whom a contract is awarded shall, within ten (10) days after such contract is awarded, execute and deliver to the Owner the contract required under such award, and execute and deliver all bonds required for the protection of the Owner against the claims of every person whomsoever and against the claims of all persons resulting from the acts or act, or the omissions or defaults of the contractor, in such amounts as may be required by the Owner. Such bonds to be executed and approved prior to the execution of said contract by the Owner. Upon the failure of the bidder to execute said bonds, or any of them, and said contract within said ten (10) days after the same is awarded, (s)he will be considered to have abandoned said bid, and the Owner may re -let the same. By reason of the uncertainty of the market prices of material and labor, and it being impracticable and extremely difficult to fix the amount of damages and expenses which the Owner would be put to by reason of said bidder's failure to execute said bonds and contracts within said ten (10) days, the proposal guaranty accompanying the bid shall be the agreed amount of damages which the Owner will suffer by reason of such failure upon the part of the bidder, and shall thereupon immediately be forfeited to the Owner. The filing of a bid under these instructions will be considered as an acceptance of this provision. 103.06 — PRELIMINARY MATTERS: Before starting construction, the Contractor shall carefully study and compare the Project Documents and check and verify pertinent figures therein and all applicable field measurements. Contractor shall promptly report in writing to the Department any conflict, error, ambiguity, or discrepancy which the Contractor may discover and shall obtain written interpretation or clarification from the Department before proceeding with any work affected thereby. With 10 days after the Notice to Proceed, the Contractor shall submit to the Department for its timely review: A preliminary progress schedule indicating the times (number of days or dates) for starting and completing the various stages of the Work, including any Milestones specified in the Project Documents; 2. A preliminary schedule of Shop Drawings and Sample submittals which will list each required submittal and the times for submitting, reviewing, and processing such submittal; and 3. A preliminary schedule of values for all the Work which includes quantities and prices of items which, when added together, equal the Contract Price and subdivides the Work into component parts in sufficient detail to serve as the basis for progress payment during performance of the Work. Such prices will include an appropriate amount of overhead and profit applicable to each item of Work. 103.07 - PRECONSTRUCTION CONFERENCE: Within 20 days from Notice to Proceed, but before any Work at the site is started, a conference attended by the Contractor, Department, and others as appropriate will be held to establish a working understanding among the parties as to the Work and to discuss the schedules referred in paragraph 103.07, procedures for handling Shop Drawings and other submittals, processing applications for payment and maintaining required records. At the present time, the OWNER has not set aside a particular area to store materials and heavy equipment. At the pre- construction conference, specific locations will be presented by the Contractor for approval by the Department. SECTION 104 SCOPE OF WORK 104.01 - INTENT OF CONTRACT: The intent of the contract is to provide for the construction and completion in every detail of the work described. The contractor shall furnish all labor, materials, equipment, tools, transportation, and supplies required to complete the work in accordance with the plans, specifications, and terms of the contract. 104.02 - ALTERATION OF PLANS OR CHARACTER OF WORK: The Owner reserves the right to make at any time during the progress of the work, such increases or decreases in quantities an such alterations in the details of construction, including alterations in the grade or alignment of the road or structure or both, as may be found to be necessary or desirable. Such increases or decreases and alterations shall not invalidate the contract nor release the surety, and the contractor agrees to accept the work as altered, the same as if it had been a part of the original contract. All claims, disputes and other matters in question between Owner and Contractor arising out of, or relating to, the Project Documents or the breach thereof are not subject to arbitration. The Owner will be the sole judge in all claims and disputes. 104.03 - EXTRA WORK: The contractor shall perform unforeseen work, for which there is no price included in the contract, whenever it is deemed necessary or desirable in order to complete fully the work as contemplated. Such work shall be performed in accordance with the specifications as directed in writing by the Department, and will be paid for as provided under extra or force account work. 104.04 - MAINTENANCE OF TRAFFIC: The project, while undergoing improvements, shall be kept open to all traffic by the contractor unless approved otherwise in writing by the Department. Temporary traffic control devices shall be furnished and maintained by the contractor. Methods of traffic control, including a traffic control plan, shall be submitted by the Contractor for approval before construction activities begin. All traffic control devices shall conform to the most recent Manual for Uniform Traffic Control Devices (MUTCD). 104.05 - REMOVAL AND DISPOSAL OF STRUCTURES AND OBSTRUCTIONS: All materials, structures, or obstructions found on the project which are not to remain in place or which are not to be used in the new construction shall be carefully dismantled and salvageable materials stored in accessible locations as directed by the Department. Unless specified on the plans or in the proposal, this work will not be paid for separately but will be included in the price bid for other items. Unless otherwise shown, materials not considered salvageable for use by the Owner or not incorporated in the work shall become the property of the contractor, and shall be removed from the work site in a timely manner and disposed of by him /her. 104.06 - SITE MAINTENANCE: The work site shall be kept free from construction debris. At the end of each work shift, the site shall be policed for objectionable debris which could be deposited off site by wind or storm runoff. Other materials for use in the construction of the project shall be maintained in orderly storage and protected from elements which could hinder incorporation into the work. 104.07 - CONTROL OF STORM RUNOFF: The contractor shall take preventive measures to minimize polluted runoff from the work site. Pollution includes, but is not limited to, silt or mud from disturbed area, construction debris, any petroleum products, or other objectionable materials. The contractor shall correct immediately any violation of this paragraph under current state and local ordinances. Failure to comply may result in shut down of all work as directed by the Department. 104.08 - FINAL CLEAN UP: Upon completion of the work and before acceptance and final payment will be made, the contractor shall remove from the right -of -way all machinery, equipment, surplus and discarded materials, rubbish, temporary structures and stumps or portions of trees. Contractor shall cut all brush and weeds within the limits of the right -of -way and shall leave the project and borrow pits in a neat condition. Material, cleared from the right -of -way will not be considered as having been disposed of satisfactorily. The contractor shall leave any areas or slopes, where any work is performed, in a neat and workmanlike condition. Contractor shall repair at their own expense and to the satisfaction of the Department, any areas, slopes, or turfing that have been damaged by the Contractor operations. 4:1441101 � i 14111111154191 � i I'll*] E S 7�� i' &I 7; 4 105.01 - AUTHORITY OF THE CONTRACTOR: The Contractor shall supervise, inspect, and direct the Work competently as efficiently devoting such attention thereto and applying such skills and expertise as may be necessary to perform the Work in accordance with the Project Documents. Contractor shall be responsible to see that the completed Work complies accurately with the Project Documents. 105.02 - AUTHORITY OF THE DEPARTMENT: The Department's status during construction is to assist the Owner in answering questions which may be brought forth by the Contractor during construction. However, final decisions will be made by the Owner. The Department will decide all questions which may arise as to the quality and acceptability of materials furnished and work performed and as to the rate of progress of the work; all questions which may arise as to the interpretation of the plans and specifications; all questions as the acceptable fulfillment of the contract on the part of the contractor. The Department will have the authority to suspend or change the sequence of work wholly or in part due to the failure of the contractor to correct conditions unsafe for the workmen or the general public; for failure to carry out provisions of the contract; for failure to carry out orders; for such periods as deemed necessary due to the unsuitable weather; for conditions considered unsuitable for prosecution of the work or for any other condition or reason deemed to be in the public interest. If the contractor ignores the authority of the Department under subsection 105.01, the Department may withhold partial payments due the contractor upon due notice in writing. Any notice to any Contractor from the Owner relative to any part of this Contract shall be in writing and considered delivered and the service thereof completed, when said notice is posted, by certified or registered mail, to the said Contractor at his /her last given address, or delivered in person to said Contractor or his /her authorized representative on the work. 105.03 - PLANS AND WORKING DRAWINGS: The Owner shall furnish the Contractor with digital copies of ALL Plans and Specifications at no cost to the Contractor. If hard copy sets are required, the Contractor will be required to print those at their own expense. Plans will show details of all structures, lines, grades, typical cross sections of the roadway, location and design of all structures. The contractor shall keep one set of plans available on the work at all times. The plans will be supplemented by such working drawings as are necessary to adequately control the work. Working drawings for structures shall be furnished by the contractor and shall consist of such detailed plans as may be required to adequately control the work and are not included in the plans furnished by the Owner. They shall include stress sheets, shop drawings, erection plans, false -work plans, cofferdam plans, bending diagrams for reinforcing steel or any other supplementary plans or similar data required of the contractor. All work drawings must be approved by the Department and such approval shall not operate to relieve the contractor of any of his /her responsibility under the contract for the successful completion of the work. The contract price will include the cost of furnishing all working drawings. After the Awarding of Contract, the Contractor shall furnish copies of each submittal required, along with a list of all subcontractors, telephone numbers, addresses, etc. Exceptions will be made on an individual basis concerning submittal time frames if manufacturer needs additional time. Generally, Notice to Proceed will be issued once the City Attorney has approved the contract and all bond, and the submittals and list of subcontractors have been submitted. 105.04 - CONFORMITY WITH PLANS AND SPECIFICATIONS: All work performed and all materials furnished shall be in reasonable close conformity with the lines, grades, cross sections dimensions and material requirements, including tolerances, shown on the plans or indicated in the specifications. In the event the Department finds the materials or the finished product in which the materials are used or the work performed are not in reasonable close conformity with the plans and specifications and have resulted in an inferior or unsatisfactory product, the work or materials shall be removed and replaced or otherwise corrected by and at the expense of the contractor. 105.05 - COORDINATION OF PLANS, SPECIFICATIONS, SUPPLEMENTAL SPECIFICA -TIONS AND SPECIAL PROVISIONS: These specifications, the supplemental specifications, the plans, special provisions, and all supplementary documents are essential parts of the contract, and a requirement occurring in one is as binding as though occurring in all. They are intended to be complimentary and to describe and provide for a complete work. The contractor shall take no advantage of any apparent error or omission in the plans or specifications. In the event the contractor discovers such an error or omission, they shall immediately notify the Department. The Department will then make such corrections and interpretations as may be deemed necessary for fulfilling the intent of the plans and specifications. 105.06 - COOPERATION BY CONTRACTOR: The contractor shall give the work the constant attention necessary to facilitate the progress thereof, and shall cooperate with the Department, his /her inspectors, and other contractors in every way possible. The contractor shall have on the work at all times, as his /her agent, a competent superintendent capable of reading and thoroughly understanding the plans and specifications and thoroughly experienced in the type of work being performed, who shall receive instructions from the Department or his /her authorized representatives. The superintendent shall have full authority to execute order or directions of the Department without delay, and to promptly supply such materials, equipment, tools, labor, and incidentals as may be required. Such superintendence shall be furnished irrespective of the amount of work sublet. 105.07 - PROTECTION OF PROPERTY: The protection of City, State and Government monuments, street signs and other City property is of prime importance, and if the some be damaged, destroyed, or removed, they shall be repaired, replaced, or paid for by the contractor. Disturbance to this property must first be approved by the agency which controls it. At places where the contractor's operations are adjacent to the plant of railway, telegraph, telephone, electric, gas water, sanitary sewers, or storm sewers, damage to which might result in expense, loss, or inconvenience, work shall not be commenced until all arrangements for relocation or revisions have been made. The Owner has attempted to locate all storm sewers, culverts, and buried telephone or electrical conduits, sanitary sewers, water mains, and gas mains that might interfere with the construction of this project. The contractor shall cooperate with the owners of any underground or overhead utility lines in their removal and rearrangement operations in order that these operations may progress in a reasonable manner and duplication or rearrangement work may be reduced to a minimum and that services rendered by those parties will not be unnecessarily interrupted. The revision and crossings of the various types of lines shall be made as follows: A. Storm sewers and culverts may be removed at the time of crossing or may be adequately braced and held in position while the pipe is placed beneath them. If the storm sewer or culvert is removed, it shall be replaced with pipe of the some type and size as that removed and it shall be rejoined to the undisturbed line with a joint satisfactory to the Department. Backfill over and around the storm sewer shall be thoroughly compacted in order that no settlement will occur. The revision and crossing shown on the drawing shall be at the expense of the contractor. In the event line other than those shown on the drawing are encountered and fall within the standard trench limit or within 12" of subgrade and, in the opinion of the Department, revision of the line is necessary for the construction of the project, the contractor will be reimbursed for the extra cost of the crossings or revision, provided the Owner can't fix the problems themselves. B. All overhead and buried telephone and electrical conduits and gas mains to be revised or crossed by the construction of this project shall be protected in accordance with the directions of the utility company owning the conduits and /or mains. The contractor shall notify the companies and obtain their permission before making any crossing or revisions. In the event lines other than those shown on the drawing are encountered, and in the opinion of the Department revision of the line is necessary for the construction of the project, the contractor will be reimbursed for the extra cost of the crossing or revision provided the utility can't fix the problem themselves. Any overhead cables, buried cables, conduits or gas mains shown on plans and damaged by the contractor shall be repaired, at his /her expense, to the satisfaction of the Department and of the utility. C. The contractor shall not remove any water or sanitary sewer lines except as directed by the Department or as required by the drawing and specification, and shall adequately brace and protect them from any damage during construction. Any existing water main or sewer main or lateral damaged by the contractor's operations will be repaired by the Owner's maintenance forces at the Contractors expense. The contractor shall notify the Owner immediately after damaging any pipe. The location of utility lines serving individual properties may or may not be shown on the drawings. All plans have been reviewed by the respective owners of the utilities and locations have been verified. If service lines are encountered which are not shown on the plans or are shown in the wrong location, the contractor shall notify the owner of the utility and the Department for relocation of the lines. If the lines are broken or damaged from construction and were not shown or were shown erroneously, the contractor shall not be liable for the cost of repairs. 105.08 - COOPERATION BETWEEN CONTRACTORS: The Owner reserves the right at any time to contract for and perform other or additional work on or near the work covered by the contract. When separate contracts are let within the limits of any one project, each contractor shall conduct his /her work so as to minimize interference with the progress or completion of the work being performed by other contractors. Contractors working on the some project shall cooperate with each other as directed. Each contractor involved shall assume liability, financial or otherwise, in connection with his /her contract and shall protect and save harmless the Owner from any and all damages or claims that may arise because of inconvenience, delay or loss experienced by him /her because of the presence and operations of other contractors working within the limits of the same project. The contractor shall arrange his /her work and shall place and dispose of the materials being used so as to minimize interference with the operations of the other contractors within the limits of the same project. The Contractor shall join their work with that of the others in acceptable manner and shall perform it in proper sequence to that of the others. 105.09 - CONSTRUCTION STAKES, LINES AND GRADES: Unless otherwise shown on plans, the Contractor will set vertical and horizontal controls provided by the Consultant or Department or shown on the construction plans. It shall be the responsibility of the contractor to confer with the Consultant or Department and satisfy himself /herself as to the accuracy of the controls prior to the commencement of work. It shall also be the responsibility of the contractor to protect and maintain those controls and to replace immediately any or all controls should they be damaged or altered in any manner. From these vertical and horizontal controls, the contractor shall layout and stake the project for construction in accordance to construction plans and in a manner that is satisfactory to the Department prior to setting forms or batterboards. From these vertical and horizontal controls, the contractor shall provide competent personnel to layout the project in accordance to construction plans. 105.10 - INSPECTION OF WORK: Inspectors employed by the Department will be authorized to inspect all work done and materials furnished. Such inspection may extend to all or any part of the work and to the preparation, fabrication or manufacture of the materials to be used. The inspector will not be authorized to alter or waive the provisions of the contract. All materials and each part or detail of the work shall be subject to inspection by the Department. The Department shall be allowed access to all parts of the work and shall be furnished with such information and assistance by the contractor as is required to make a complete and detailed inspection. If the Department requests it, the contractor, at any time before acceptance of the work, shall remove or uncover such portions of the finished work as may be directed. After examination, the contractor shall restore said portions of the work to the standard required by the specifications. Should the work thus exposed or examined prove acceptable, the uncovering, or removing, and the replacing of the covering or making good of the parts removed will be paid for as extra work, but should the work so exposed or examined prove unacceptable, the uncovering or removing, and the replacing of covering or making good of the parts removed, will be at the contractor's expense. Any work done or materials used without inspection by the Owner's representative may be ordered removed and replaced at the Contractor's expense. The Department must be notified within twenty -four (24) hours before placement of any concrete, asphalt, or pipe and an inspector must be present during these operations. The inspector will not be authorized to issue instructions contrary to the plans and specifications, or to act as foreman for the contractor. 105.11 - REMOVAL OF UNACCEPTABLE AND UNAUTHORIZED WORK: All work which does not conform to the requirements of the contract will be considered as unacceptable. Unacceptable work, whether the results of poor workmanship, use of defective materials, damage through carelessness, or any other cause, shall be removed immediately and replaced in an acceptable manner. Work done contrary to the instructions of the Department, work done beyond the line shown on the plans, or any extra work done without authority, will be considered as unauthorized and will not be paid for under the provisions of the contract. Work so done may be ordered removed or replaced at the contractor's expense. Upon failure on the part of the contractor to comply with any order of the Department made under the provisions of this article, the Department will have the authority to cause unacceptable work to be remedied or removed and replaced and unauthorized work to be removed and to deduct the costs from any monies due or to become due to the contractor. Any defects in workmanship or materials will be corrected by the CONTRACTOR at no additional expense to the OWNER. Any and all adjustments called to the attention of the CONTRACTOR by the OWNER will be corrected within a reasonable time. The term "reasonable" will be interpreted as being within thirty (30) days or less, unless the OWNER agrees to extend this schedule. 105.12 - LOAD RESTRICTIONS: The contractor shall comply with all legal load restrictions in the hauling of materials on public roads beyond the limits of the project. A special permit will not relieve the contractor of liability for damage which may result from the moving of equipment. The operation of equipment of such weight or so loaded as to cause damage to structures or the roadway or to any other type of construction will not be permitted. Hauling of materials over the base course or surface course under construction shall be limited as directed. No loads will be permitted on a concrete pavement, base or structure before the expiration of the curing period. The contractor shall be responsible for all damage done by his /her hauling equipment. 105.13 - MAINTENANCE DURING CONSTRUCTION: The contractor shall maintain the work during construction and until the project is accepted. This maintenance shall constitute continuous and effective work prosecuted day by day, with adequate equipment and forces to the end that the construction will be kept in satisfactory condition at all times. All cost of maintenance work during construction and before the project is accepted shall be included in the unit prices bid on the various pay items and the contractor will not be paid an additional amount for such work. 105.14 - FAILURE TO MAINTAIN CONSTRUCTION: If the contractor, at any time, fails to comply with the provisions of maintenance, the Department will immediately notify the contractor of such non - compliance. If the contractor fails to remedy unsatisfactory maintenance within 24 hours after receipt of such notice, the Department may immediately proceed to maintain the project, and the entire cost of this maintenance will be deducted from monies due or to become due the contractor on this contract. 105.15 - FINAL INSPECTION: Upon due notice from the contractor of presumptive completion of the entire project, the Department will make an inspection with the contractor. If all construction provided for and contemplated by the contract is found completed to his /her satisfaction, that inspection shall constitute the final inspection. If, however, the inspection discloses any work, in whole or in part, as being unsatisfactory, the Department will give the contractor the necessary instructions for correction of same, and the contractor shall immediately comply with and execute such instructions. Upon correction of the work, another inspection will be made which shall constitute the final inspection provided the work has been satisfactorily completed. SECTION 106 CONTROL OF MATERIAL 106.01 - SOURCE OF SUPPLY AND QUALITY REQUIREMENTS: The materials used on the work shall meet all quality requirements of the contract. In order to expedite the inspection and testing of materials, the contractor shall notify the Department of his /her proposed sources of materials prior to delivery. At the option of the Department, materials may be approved at the source of supply before delivery is started. If it is found after trial that sources of supply for previously approved materials do not produce specified products, the contractor shall furnish materials from other sources. 106.02 - SAMPLES. TESTS, CITED SPECIFICATIONS: All materials will be inspected, tested and accepted by the Department before incorporation in the work. Any work in which untested and unaccepted materials are used without approval or written permission of the Department shall be performed at the contractor's risk and may be considered as unacceptable and unauthorized. All materials required to be tested by a private laboratory shall be approved by the Department. Reports of such tests shall be forwarded to the Department. 106.03 - PLANT INSPECTION: The Department may undertake the inspection of materials at the source. In the event plant inspection is undertaken, the following conditions shall be met: A. The Department shall have the cooperation and assistance of the contractor and the producer with whom (s) he has contracted for materials. B. The Department shall have full entry at all times to such parts of the plant as may concern the manufacture or production of the materials being furnished. C. If required by the Department, the contractor shall arrange for an approved building for the use of the inspector, such building to be located conveniently near the plant, independent of any building used by the material producer. D. Adequate safety measures shall be provided and maintained. It is understood that the Owner reserves the right to retest all materials prior to incorporation into the work which have been tested and accepted at the source of supply after the same have been developed and to reject all materials which, when retested, do not meet the requirements of these specifications. 106.04 - UNACCEPTABLE MATERIALS: All materials not conforming to the requirements of the specification shall be considered as unacceptable and all such materials will be rejected and shall be removed immediately from the site of the work unless otherwise instructed by the Department. No rejected material, the defects of which have not been corrected, shall be used until approval has been given. SECTION 107 LEGAL RELATIONS AND RESPONSIBILITY TO PUBLIC 107.01 - LAWS TO BE OBSERVED: The contractor shall keep fully informed of all Federal and State laws, all local laws, ordinances, and regulations and all orders and decrees of bodies or tribunals having any jurisdiction or authority, which in any manner may affect those engaged or employed on the work, or which in any way affect the conduct of the work. The Contractor shall at all times observe and comply with all such laws, ordinances, regulations, orders and decrees; and shall protect and indemnify the Owner and its representatives against any claim or liability arising from or based on the violation of any such law, ordinance, regulations, order, or decree, whether by himself /herself or his /her employees. 107.02 - PATENTED DEVICES, MATERIALS AND PROCESSES: If the contractor employs any design, device, material, or process covered by letters of patent or copyright, they shall provide for such use by suitable legal agreement with the patentee or owner. The contractor and the surety shall indemnify and save harmless the Owner, any affected third party from any and all claims for infringement by reason of the use of any such patented design, device, material, or process, or any trademark or copyright, and shall indemnify the Owner for any costs, expenses, and damages which it may be obliged to pay by reason of any infringement, at any time during the prosecution or after the completion of the work. 107.03 - PUBLIC CONVENIENCE AND SAFETY: The contractor shall comply with all applicable Federal, State, and local laws governing safety, health and sanitation. The contractor shall provide all safeguards, safety devices and protective equipment and take any other needed actions, on his /her own responsibility or as the Department may determine, reasonably necessary to protect property in connection with the performance of the work covered by the contract. Materials stored upon the roadway shall be so placed and the work shall, at all times, be so conducted as to cause no greater obstruction to the traveling public than is considered necessary by the Department. 107.04 - USE OF EXPLOSIVES: When the use of explosives is necessary for the prosecution of the work, the contractor shall exercise the utmost care not to endanger life or property, including new work. The contractor shall be responsible for all damage resulting from the use of explosives. In handling explosives used during the construction of the project, the contractor shall adhere to all Federal and State laws and City ordinances regulating the purchase, transportation, storage, handling and use of such explosives. No blasting shall be done without the approval of the Department. 107.05 - CONTRACTOR'S RESPONSIBILITY FOR WORK: The performance of the contract and the work, as well as the full dollar amount of the contract, is at the risk of the contractor. The contractor shall take all responsibility of the work, and shall bear all losses from any cause whatsoever, including, but not limited to, losses resulting because of the amount or character of the work, or because the nature of the land in or on which the work is done is different from what is assumed or expected, or on account of the weather, floods, fire, windstorm, or other actions of the elements, or any cause or causes whatsoever for which the Owner is not responsible. If the work or any part or parts thereof is destroyed or damaged from any of the aforesaid causes prior to Owner's final acceptance of same, the contractor, at contractor's expense, shall restore the same or remedy the damage. The Consultant or Department will provide necessary datum to begin construction, however, it shall be the responsibility of the Contractor to provide all grade stakes, etc. along with any surveying needed to produce a finished product. The Contractor will be responsible for supplying copies of all field notes gathered in determining grades, etc. during the construction of this project. 108.01 - ASSIGNMENT AND SUBLETTING OF CONTRACT: A. The contractor shall give his /her personal attention to the fulfillment of this contract, and shall not let, assign, or transfer it or his /his right, title, or interest in or to the same or any part thereof, by attorney or otherwise, or sublet any part of the work to any other person without the previous consent of the Owner in writing. B. Should any subcontractor fail to perform in a satisfactory manner the work undertaken by him /her, his /her subcontract shall be immediately terminated by the contractor upon notice from the Owner. The contractor shall be as fully responsible to the Owner for the acts and omissions of persons directly employed by them, as (s) he is for the acts and omissions of persons directly employed by him /her. Nothing contained in these Project Documents shall create any contractual relationship between any subcontractor and the Owner. 108.02 - TIME AND PROGRESS: A. The work shall be commenced on or after the date of the Notice to Proceed from the Owner. The contractor agrees that the work shall be prosecuted regularly, diligently, and uninterruptedly at a uniform rate of progress so as to insure completion within the number of days stated in the Bid Proposal. It is expressly understood and agreed that the said time for the completion of the work described herein is a reasonable time for the completion of the same. B. The contractor is required to furnish the Department with progress schedules, in a format approved by the Department, setting forth in detail the procedure (s)he proposes to follow, and giving the dates on which (s)he expects to start and to complete separate portions of the work. If at any time, in the opinion of the Department, proper progress is not being maintained, such changes shall be made in the schedule of operations which will satisfy the Department that the work will be completed within the period stated in the proposal. C. Except as otherwise required for the safety or protection of persons or the Work or property at the site or adjacent thereto, and except as otherwise stated in the Project Documents, all Work shall be performed during regular working hours, and the Contractor will not permit overtime work or the performance of Work on Saturday, Sunday, or any legal holiday without the Owner's written consent (which will not be unreasonably withheld) given after prior written notice to the Engineer. The Contractor is to compensate the Owner for any charges incurred by the Owner for the inspection of the Work outside regular business hours. D. If the contractor shall fail to complete the work within the specified, then the contractor agrees to pay to the Owner, not as penalty, but as liquidated damages for such breach of contract, the sum specified in the Agreement for each day of failure to complete the work after the specified time set forth in the Bid Proposal. The said amount is fixed and agreed upon because of the impracticability and extreme difficulty of fixing and ascertaining the actual damage the Owner would in such event sustain. E. It is further agreed that time is of the essence of each and every portion of this contract and the specifications wherein a definite and certain time is fixed for the performance of any act whatsoever; and where under the contract an allowance of additional time for the completion of any work is made, the new time fixed by such extension shall be of the essence of this contract. F. Should the contractor be delayed in the final completion of the work by any act or neglect of the Owner or Consultant, or of any employees of either, or by strikes, injunctions, fire, or other cause or causes outside of and beyond the control of the contractor and which, in the opinion of the Department, could have been neither anticipated nor avoided, then an extension of time sufficient to compensate for the delay, as determined by the Department, shall be granted by the Owner, provided, however, that the contractor shall give the Owner and the Department notice in writing of the cause of the delay in each case within ten (10) days after the delay. G. Time extensions may be granted for unusually inclement weather occurring more often than anticipated at the project location during any given month. Anticipated weather delays (days) included in the contract period at time of award are based on the following: Monthly Anticipated Adverse Weather Delay Work Days Based on Five (5) Day Work Week JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 10 6 8 6 6 4 3 3 6 5 3 6 The contractor's progress schedule must include these anticipated adverse weather delays in all weather - dependent activities. Time extensions to the contract period will be granted only under the following conditions. The delay has been documented with Owner in a timely manner and Owner agrees that the delay actually occurred, and 2. The delay affects work in progress and actually causes a delay in project performance. H. Extensions of time will not be granted for delays caused by inadequate or insufficient construction force or the failure of the contractor to place orders for equipment or materials a sufficient time in advance to insure delivery when needed. Any extension of time by the Owner shall not release the contractor and surety herein from the payment of liquidated damages for a period of time not included in the original contract or the time extension as herein provided. I. Failure to complete project within specified time, as set forth in this contract, may be grounds for disqualification for future consideration for contracts with the City of Owasso. 108.03 - CHARACTER OF WORKERS, METHODS AND EQUIPMENT: The contractor shall at all times employ sufficient labor and equipment for prosecuting the several classes of work to full completion in the manner and time required by these specifications. All workers shall have sufficient skill and experience to perform properly the work assigned to them. Workers engaged in special work or skilled work shall have sufficient experiences in such work and in the operation of the equipment required to perform all work properly and satisfactorily. Any person employed by the contractor or by any subcontractor who does not perform his /her work in a proper and skillful manner or is intemperate or disorderly shall, at the written request of the Department, be removed forthwith by the contractor or subcontractor employing such person, and shall not be employed again in any portion of the work without the approval of the Department. Should the contractor fail to remove such person or persons as required above, or fail to furnish suitable and sufficient personnel for the proper prosecution of the work, the Department may suspend the work by written notice until such orders are complied with. 108.04 - LIMITATION OF OPERATIONS: The contractor shall conduct the work at all times in such a manner and sequence to the satisfaction of the Department. (S)he shall not open up work to the prejudice or detriment of work already started. The Department may require the contractor to finish a section on which work is in progress before work is started on any additional sections if the opening of such section is in the public interest or welfare. 108.05 - CONTRACTOR'S RIGHT OF PROTEST: If the contractor considers any work demanded of him /her to be outside the requirements of the contract, or considers any record or ruling of the Department to be unfair, (s)he shall, immediately upon such work being demanded or such record or ruling being made, ask for written instructions or decisions, whereupon (s)he shall proceed without delay to perform the work or to conform to the record or ruling. Within ten (10) days after the date of receipt of written instructions or decisions, (s)he shall file a written protest with the Department, stating clearly and in detail the basis of his /her objections. Except for such protest and objections as are made of record in the manner herein specified and within the time stated, the records, rulings, instructions, or decision of the Department shall be final and conclusive. 108.06 - RIGHT OF OWNER TO TERMINATE CONTRACT: If the work to be done under this contract shall be abandoned by the contractor, or if this contract shall be assigned by him /her otherwise than as herein provided, or if the contractor should be adjudged as bankrupt, or if a general assignment of his /her assets be made for the benefit of his creditors, or a receiver should be appointed for the contractor or any of his /her property; or if at any time the Department shall certify in writing that the performance of the work under this contract is being unnecessarily delayed, or that the contractor is willfully violating any of the conditions or covenants of this contract or the specifications therefore, or that (s)he is executing the some in bad faith or otherwise not in accordance with the terms of this contract; or if the work be not substantially completed within the time named for its completion, or within the time to which such completion date may be extended then the Owner may serve written notice upon the contractor and his /her surety of said Owner's intention to terminate this contract, and unless within five (5) days after the serving of such notice upon the contractor a satisfactory arrangement is made for the continuance thereof, this contract shall cease and terminate. In the event of such termination, the Owner shall immediately serve notice thereof upon the surety and contractor, and the surety shall have the right to take over and complete the work, provided, however, that if the surety does not commence performance thereof within thirty (30) days from the date of said notice of termination, the Owner may take over the work and prosecute same to completion, by contract, or otherwise for the account and at the expense of the contractor; and the contractor and his /her surety shall be liable to the Owner for any and all cost sustained by the Owner by reason of such prosecution and completion. In such event the Owner may take possession of, and utilize in completing the work, all such materials, equipment, tools and plant as may be on the site of the work and necessary therefore. 108.07 - FINAL ACCEPTANCE: It shall be the duty of the Department to determine when the work is completed and the contract fulfilled, and to recommend its acceptance by the Owner. The work therein specified to be performed shall not be considered finally accepted until all the work has been accepted by the City of Owasso and /or Owasso Public Works Authority. SECTION 109 MEASUREMENT AND PAYMENT 109.01 - PAYMENT FOR CONTRACTOR'S PLANT AND MISCELLANEOUS ITEMS: For providing plant, tools, and equipment; for furnishing, erecting, maintaining and removing the construction plant, construction roads, camps, sanitary convenience, temporary water supply, de- watering and other temporary works; for furnishing insurance, bonds, drawings, records, payment of fees, defense of suits, and any all incidental requirements, whether or not they are enumerated in this paragraph, the contractor shall receive no direct payment. Compensation for them shall be considered as having been included in the prices stipulated for the bid items, the payment for which, calculated in the manner specified, shall constitute the total compensation due contractor for the performance of this contract. 109.02 - METHOD OF MEASUREMENT AND BASIS OF PAYMENT FOR ITEMS OF WORK: The contractor shall be paid for all work performed under the contract based on the Department's computations of as -built quantities and the contractor's unit price or lump sum per bid item. This payment shall be full compensation for furnishing all supplies, materials, tools, equipment, transportation, and labor required to do the work; for all loss or damage, because of the nature of the work, from the action of the elements or from any unforeseen obstruction or difficulty which may be encountered in the prosecution of the work, and for which payment is not specifically provided; for all expenses incurred by or because of any suspension or discontinuance of all or any part of the work; and for well and faithfully completing the work according to the Project Documents and the requirements of the Department. 109.03 - PAYMENTS: If the work is progressing in a satisfactory manner the Contractor shall prepare an estimate for partial payment per EXHIBIT "B" deadlines of the work completed, provided said payment is not less than $1,000.00. An estimate for partial payment shall include items actually incorporated in the work. The Owner will retain ten percent (10 %) of the amount due until in excess of fifty percent (50 %) of the contract has been completed. At that time, Owner shall pay an amount sufficient to increase total payments to ninety -five (95 %) of the contract price until the final completion and acceptance of all work included in this contract. Partial payment does not constitute acceptance of that portion of the work. Owner has complete responsibility for payment review and approval during construction. The Contractor's application for progress payments will be made on the form presented as Exhibit "A" of the Agreement and they will be submitted in accordance with the payment schedule presented as Exhibit "B" of the Agreement. When the work has been completed, the Department shall carefully measure and determine the as -built quantities of each class of work as shown in the schedule of bid items and such extra work performed by order of the Department. The aggregate cost of the work done and the materials furnished shall constitute the amount due for the completed work. All prior estimates and payments shall be subject to correction in the final estimate and payment. 109.04 - EXTRA WORK: A. When and as ordered in writing by the Department, the contractor shall do any work or furnish any materials which cannot reasonably be classified under any of the items of the contract but which may be found necessary in order to carry out and complete more fully the work herein agreed to be done and performed; and the contractor hereby agrees to accept, as full compensation for such extra work, lump sums or unit prices agreed upon in writing before said work is commenced. B. Whenever, in the judgment of the Department, it is impracticable because of the nature of the work or for any other reason to agree upon lump sums or unit prices, the extra work and materials shall be paid for at actual necessary cost as determined by the Department, plus fifteen percent (15 %), which fifteen percent (15 %) is hereby understood and agreed to include all cost of general superintendence, general expense, overhead, and profit. The actual necessary cost will include expenditures for material, labor, foremen, insurance, bond premiums, social security, and supplies furnished by the contractor, and a rental allowance for equipment, where required, to be agreed upon in writing before the work is begun, but will, in no case, include any allowance for office expense, general superintendence or other general expense. C. The contractor shall, on or before the tenth day of the month succeeding that in which any extra work shall have been performed, file with the Department an account giving the itemized cost of such extra work, and shall give the Department access to all accounts, bills, and vouchers relating thereto. In case the contractor fails to file, within the time above mentioned, such accounts for extra work, (s)he will be deemed to have performed such extra work without charge and shall be entitled to no compensation therefore. D. The contractor shall file with the Department, certified lists in duplicate, of any equipment and the schedule of pay rates for common and semi - skilled labor and operators of various classes which are intended to be used in performing the work covered by this contract. These rates shall be subject to approval of the Department for computation of extra work as mentioned above, however, if the contractor fails to file these lists with the Department prior to starting any work covered by contract, then the Department's computations shall be based on average wages and rates paid on City work. 109.05 - PAYMENT OR ACCEPTANCE NOT A WAIVER BY OWNER: Neither acceptance by the Owner or the Department, or any employee of either, nor any order by the Owner for payment of money, or the payment thereof, nor any taking of possession by Owner, nor the granting of any extension of time, shall operate as a waiver of any rights or powers of Owner hereunder, and in the event that after the work hereunder has been accepted and final payment made, it should be discovered that any part of this contract has not been fully performed or has been done in a faulty or improper manner, the contractor shall immediately remedy such defect, or in the event of neglect to do so within a reasonable time after notice thereof, shall be liable for the damage caused thereby, as Owner may elect. The acceptance of the work or final payment therefore shall be no bar to suit against the contractor or surety, or both. 109.06 - CONTRACTOR'S OBLIGATION AFTER ACCEPTANCE: Contractor further agrees without cost other than is specially provided for in this contract, at any and all times during the guaranty period following the completion and final acceptance of the work embraced in this contract, without notice from Owner, to refill all trenches or ditches that may sink or settle; and to repair all breaks or failures that may occur in the construction work due to defective material or workmanship; and to indemnify, save harmless and defend Owner from any and all suits and actions of every description brought against the Owner for, or on account of injuries or damages alleged to have been received or sustained by any party or parties by reason of, or arising out of the failure of contractor to refill all trenches or ditches; and to repair all breaks or failures of said construction work, which said injuries or damages are alleged to have been received during the guaranty period from the final acceptance of the work hereunder; and to pay any and all judgments that might be rendered against the Owner in any suits and actions, together with such expenses or attorney's fees expended or incurred by the Owner in the defense thereof. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Project Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on October 5, 2021. OWNER: CONTRACTOR: By Bill Bush, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM & CONTENT: Julie Lombardi, City Attorney Address for giving notices: 200 South Main Street Owasso, OK 74055 EXHIBIT "A" PAY ESTIMATE FORM (TYPICAL) CITY OF OWASSO, OKLAHOMA OWASSO 5K HEART HEALTHY TRAIL 10320 East 116th St. North (Owasso Sports Complex North) PAY ESTIMATE NO. PERIOD: CONTRACTOR BID AMOUNT OF ORIGINAL CONTRACT: CONTRACT ADJUSTMENTS: ADJUSTED BID AMOUNT: TOTAL COMPLETE WORK: MATERIALS STORED (per attached tabulation): LESS 10 %RETAINAGE: TOTAL EARNED LESS 10 %RETAINAGE: PERCENTAGE OF PROJECT COMPLETION: LESS PREVIOUS PAYMENTS: AMOUNT DUE THIS ESTIMATE: The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief the Work covered by this Payment Estimate has been completed in accordance with Project Documents, that all amounts have been paid by the Contractor for Work which previous Payment Estimates were issued and payments received from the Owner, and that current payment shown herein is now due. MAGNUM CONSTRUCTION INC BY: Project Manager State of County of: Subscribed & sworn to before me this _day of My Commission Expires: Recommended for Payment by: Department Approved for Payment by: City of Owasso Notary Public CERTIFICATE FOR PAYMENT In accordance with the Project Documents, based on on -site observations and the date comprising the above application, the certifies to the Owner that to the best of their knowledge, information and belief, the Work has progressed as indicated, the quality of the Work is in accordance with the Project Documents, and the Contractor is entitled to payment of the amount certified. AMOUNT CERTIFIED $ (Attach explanation if amount certified differs from the amount applied for.) Date: This certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the contractor named herein. Issuance, payment and acceptance of payment without prejudice to any rights of the Owner or Contractor under this Contract. CONTINUATION SHEET Page _ of Application and Certification for Payment, containing Contractor's signed Certification is attached. Application Number: Application Date: Period to: In tabulations below, amounts are stated to the nearest dollar. Use Column where Variable retainage for line items may apply. I on Contracts A B C D E (cont) ITEM NO. DESCRIPTION OF WORK SCHEDULED VALUE WORK COMPLETED WORK COMPLETED FROM PREVIOUS THIS PERIOD APPLICATION (cont) F G H I MATERIALS PRESENTLY STORED TOTAL COMPLETED AND ED TO DATE (D + E + f) (GEC) BALANCE TO FINISH tC -G) RETAINAGE NOTE: At bottom of each column, run totals. CLAIM OR INVOICE AFFIDAVIT STATE OF OKLAHOMA ) )SS COUNTY OF J The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawful age, being first duly sworn, on oath says that this (Invoice, Claim or Contract) is true and correct. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this contract. Contractor or Supplier Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: EXHIBIT "B" CITY OF OWASSO, OKLAHOMA Contractor and Engineer Payment Schedule INVOICES ARE TO BE SUBMITTED FOR THE REGULARLY SCHEDULED CITY COUNCIL MEETINGS ONLY. The contractor or engineer shall have his /her pay request in by 5:00 p.m. on the first day of the month unless the first falls on a Saturday, Sunday or Holiday, then it will be the next working day. Pay requests are, therefore, due on the following dates: September - 09/01/22 January - 01/04/22 May - 05/3/22 October - 10/01/22 February - 02/01/22 June - 06/1/22 November - 11/02/21 March - 03/01/22 July - 07/1/22 December - 12/01/21 April 04/01/22 August - 08/2/22 Failure to meet the above dates and time may result in payment being delayed until the following pay cycle. EXHIBIT "C CERTIFICATION OF TAX EXEMPT PUBLIC PROJECT The City of Owasso, Oklahoma hereby certifies that Magnum Construction Inc. has duly entered into a public contract pursuant to the law for the following purposes, to- wit: SK Heart Healthy Trail Project for the City of Owasso, Oklahoma to be constructed as indicated in the bid specifications as awarded by the Owasso City Council on October 5, 2021. Accordingly, under the provisions of 68 O.S. §1356(1), the sale of tangible personal property or services necessary for carrying out such public contract to the contractor or any sub - contractor to such public contract are exempt from sales tax. Any contractor or sub - contractor of such public contract shall certify, in writing, on the copy of the invoice or sales ticket to be retained by the vendor that the purchases are necessary for carrying out such public contract with the City of Owasso. CITY OF OWASSO, OKLAHOMA M Juliann M. Stevens, City Clerk TO: The Honorable Mayor and City Council FROM: Larry Escalanta General Services Superintendent SUBJECT: Traffic Signal Radar Detection Purchase DATE: October 1, 2021 BACKGROUND: The Streets Division is responsible for the maintenance of thirty -nine (39) signalized traffic intersections. One of the primary components of a signalized intersection is the detection system. The detection system is what communicates to the intersection control cabinet that there are vehicles waiting to receive a green light. Detection system failure is the most common cause for signalized traffic intersections to improperly function. Currently, the City has a mixture of traffic detection devices, which include inductive loops, cameras, and radar. Based on experience, staff has determined the most reliable detection system is the radar technology. Over the past several years as new intersections were added or when intersections were upgraded, the Wavetronix Radar Detection system has been included. A goal of the Streets Division is to have total radar detection at all intersections within the next three (3) to five (5) years. This should eliminate any detection failures caused by wind, heavy rain, ice, snow, fog, and seasonal sunrise or sunsets. EQUIPMENT DESCRIPTION: Staff is proposing the purchase of Wavetronix SmartSensor Matrix system for upgrades to the following signalized intersections: • East 86th Street North and North 123rd East Avenue • East 86th Street North and North 145th East Avenue • East 121st Street North and North Garnett Road SOLE SOURCE PURCHASING: The Code of Ordinances for the City of Owasso does not require competitive bidding if the supplies, materials, equipment, or contractual services can only be furnished by a single dealer, or which have a uniform price wherever bought. This provision within the City's ordinance is commonly referred to as "sole source" purchasing. The City of Owasso currently has twenty -four (24) radar detecting intersections utilizing Wavetronix Radar Systems. The Wavetronix Radar is a proprietary system and is the only Radar Detection Page 2 radar detection system currently in use throughout the City. No other radar detection system is compatible with the Wavetronix Radar Systems currently in use. FUNDING: Funding is available in the Street Division Budget. RECOMMENDATION: Staff recommends authorization for a sole source purchase of Wavetronix SmartSensor Radar Systems from Wavetronix, of Provo, Utah, in the amount of $86,625.00. ATTACHMENT: Wavetronix Quotes WAVETRONIX QUO- 10141- L9J6S8 City of Owasso Attn: Larry Escalanta 200 S Main Owasso, OK 74055 USA 8/25/2021 City of Owasso Attn: Larry Escalanta 301 W 2nd Ave Owasso, OK 74055 USA QUOTATION John Ford Please call John Ford if you have any questions or concerns. (405) 441 -4890 or email John.Ford @wavetronix.com Project #: Description: OK- Owasso -E 86th St N at N 145th E Ave Location: Owasso Payment Terms: Net 30 Shipping Terms: EXW Wavetronix' Loading Dock Shipping Method: Best Way Total: $22,350.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 1000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the amount of cable needed for this project and adjust accordingly. • Please send purchase orders and correspondence to Heartland @wavetronix.com. Page 1 of 2 Bid Item Description/Part Intersection Bundle (E 86th St N at N 145th E Ave) 1 $22,350.00 $22,350.00 SmartSensor Matrix 4 $3,895.00 $15,580.00 55 -225 Each SmartSensor Mount 4 $185.00 $740.00 SS -611 Each Sensor Cable Junction Box Mini 4 $130.00 $520.00 102 -0453 Each Cable, 60ft, 12 -8 pin, 6 conductor 4 $235.00 $940.00 55- 704 -060 1 Each Click 650 SDLC Cabinet Interface Device 1 $2,595.00 $2,595.00 102 -0416 Each Cable, 4', Male Male Female, SDLC Y -Cable 1 $305.00 $305.00 310 -0413 Each SmartSensor 6 conductor cable, 1000'spool 1 $1,670.00 $1,670.00 SS- 705 -001 Each Total: $22,350.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 1000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the amount of cable needed for this project and adjust accordingly. • Please send purchase orders and correspondence to Heartland @wavetronix.com. Page 1 of 2 WAVETRONIX QUOTATION Price is valid for shipment and use within the region designated on this quote. If other destination is required, please call John ford for any concerns and questions. *Quotation is valid for 30 days from date as quoted. *Mount banding is not included and is to be provided by others. *Wavetronix is not responsible for system integration or design. *Price is based on standard sensor configuration and subject to change if bill of material changes. *Contractor is responsible for determining whether additional sensor cable is required. *Price provided is for material only. *Poles for installation are not included. *Ethernet switch, patch cable, Ethernet cable and other devices not specifically listed are not included. *Bulk cable is Non - Cancellable Non - Returnable. Wavetronix terms and conditions apply, with the noted exceptions, if any, as stated above. Page 2 of 2 QUOTATION QUO- 10142- 118D3L4 8/25/2021 John Ford City of Owasso City of Owasso Project #: Attn: Larry Escalanta Attn: Larry Escalanta 200 S Main 301 W 2nd Ave Description: OK- Owasso -E 86th St N at N 123rd Owasso, OK 74055 Owasso, OK 74055 E Ave USA USA Each Location: Owasso Payment Terms: Net 30 Shipping Terms: EXW Wavetronix' Loading Dock Shipping Method: Best Way Please call John Ford if you have any questions or concerns. (405) 441 -4890 or email John.Ford @wavetronix.com Total: $41,925.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 3000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the amount of cable needed for this project and adjust accordingly. • Please send purchase orders and correspondence to Heartland @wavetronix.com. Page 1 of 2 Bid Item Description/Part Intersection Bundle (E 86th St N at N 123rd E Ave) 1 $41,925.00 $41,925.00 SmartSensor Matrix 7 $3,895.00 $27,265.00 SS -225 Each SmartSensor Mount 7 $185.00 $1,295.00 SS -611 Each Sensor Cable Junction Box Mini 7 $130.00 $910.00 102 -0453 Each Cable, 60ft, 12 -8 pin, 6 conductor 7 $235.00 $1,645.00 SS- 704 -060 Each Click 650 SDLC Cabinet Interface Device 2 $2,595.00 $5,190.00 102 -0416 Each Cable, 4', Male Male Female, SDLCY -Cable 2 $305.00 $610.00 310 -0413 Each SmartSensor 6conduc tor cable, 1000'spool 3 $1,670.00 $5,010.00 SS- 705 -001 Each Total: $41,925.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 3000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the amount of cable needed for this project and adjust accordingly. • Please send purchase orders and correspondence to Heartland @wavetronix.com. Page 1 of 2 WAVETRONIX QUOTATION Price is valid for shipment and use within the region designated on this quote. If other destination is required, please call John Ford for any concerns and questions. *Quotation is valid for 30 days from date as quoted. *Mount banding is not included and is to be provided by others. *Wavetronix is not responsible for system integration or design. *Price is based on standard sensor configuration and subject to change if bill of material changes. *Contractor is responsible for determining whether additional sensor cable is required. *Price provided is for material only. *Poles for installation are not included. *Ethernet switch, patch cable, Ethernet cable and other devices not specifically listed are not included. *Bulk cable is Non- Cancellable Non - Returnable. Wavetronix terms and conditions apply, with the noted exceptions, if any, as stated above. Page 2 of 2 WAVETRONIX QUO- 10143- Q3B5L5 City of Owasso Attn: Larry Escalanta 200 S Main Owasso, OK 74055 USA 8/25/2021 John Ford QUOTATION City of Owasso Project #: Attn: Larry Escalanta 301 W 2nd Ave Description: OK- Owasso -N Garnett Rd at N Owasso, OK 74055 121st E Ave (Smith Farm Marketplace) USA Location: Owasso Payment Terms: Net 30 Shipping Terms: EXW Wavetronix' Loading Dock Shipping Method: Best Way Please call John Ford if you have any questions or concerns. (405) 441 -4890 or email John.Ford @wavetronix.com Total: $22,350.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 1000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the Page 1 of 2 Bid Item Description/Part Intersection Bundle IN Garnett Rd at N 121st E Ave (Smith Farm 1 $22,350.00 $22,350.00 MarketPlace)] SmartSensor Matrix 4 $3,895.00 $15,580.00 SS -225 Each SmartSensor Mount 4 $185.00 $740.00 SS -611 Each Sensor Cable Junction Box Mini 4 $130.00 $520.00 102 -0453 Each Cable, 60ft, 12 -8 pin, 6 conductor 4 $235.00 $940.00 SS- 704 -060 Each Click 650 SDLC Cabinet Interface Device 1 $2,595.00 $2,595.00 102 -0416 Each Cable, 4', Male Male Female, SDLC Y -Cable 1 $305.00 $305.00 310 -0413 Each SmartSensor 6 conductor cable, 1000'spool 1 $1,670.00 $1,670.00 SS- 705 -001 Each Total: $22,350.00 Notes: Please allow 10 to 12 weeks for the delivery of material once PO has been received and processed. Prices contained in this quote are applicable to this project only. This quote includes 1000 ft of home -run cable. It is the responsibility of the customer or contractor to verify the Page 1 of 2 WAVETRONIX QUOTATION amount of cable needed for this project and adjust accordingly. • Please send purchase orders and correspondence to Heartland @wavetronix.com Price is valid for shipment and use within the region designated on this quote. If other destination is required, please call John Ford for any concerns and questions. *Quotation is valid for 30 days from date as quoted. *Mount banding is not included and is to be provided by others. *Wavetronix is not responsible for system integration or design. *Price is based on standard sensor configuration and subject to change if bill of material changes. *Contractor is responsible for determining whether additional sensor cable is required. *Price provided is for material only. *Poles for installation are not included. *Ethernet switch, patch cable, Ethernet cable and other devices not specifically listed are not included. *Bulk cable is Non - Cancellable Non - Returnable. Wavetronix terms and conditions apply, with the noted exceptions, if any, as stated above. Page 2 of 2 TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition and Agreed Variance East 96th Street North from North 1 19th East Avenue to North 129th East Avenue Roadway Improvement Project DATE: October 1, 2021 City staff is currently involved in the acquisition of right -of -way and easements for East 96th Street North Roadway Improvements from North 119th East Avenue to North 129th East Avenue. Negotiations for the purchase of 1,168.10 square feet of right -of -way and 1,119.60 temporary construction easement from Chick- Fil -A, Incorporated located at 12015 East 96th Street North, have been successfully completed and staff is seeking City Council authorization to purchase the land. In addition to the right -of -way purchase, Chick- Fil -A, Incorporated is requesting a variance due to their anticipation of a future reinvestment project that would result in a loss of parking spaces and landscaping, thus rendering the Owasso Store out of compliance with the City's Zoning Code. DESCRIPTION /PURCHASE PRICE: The settlement offer for the right -of -way is $15.92 per square foot, for the purchase price of $18,600.00. Compensation for damages in the amount of $7,100.00 is in addition to the right -of- way, for a total cost of $25,700.00. AGREED VARIANCE: Chick- Fil -A, Incorporated is requesting a variance pertaining to sections of the Owasso Zoning Code, adopted by Ordinance No. 1131 and amended by Ordinance No. 1152. The following summarizes the items within the requested variance: • Owner of the subject property shall not be required to come back in compliance with Section 12.1 (parking requirements) and City agrees to a minimum parking ratio of 5.31 spaces per 1,000 building square feet. The City agrees that Owner may also use non - exclusive parking spaces in excess of the parking ratio identified above which may be located on the Owner's property or negotiates with neighboring entities or property owners as Owner deems necessary. • The Variance from application of Section 12.1 of the Zoning Code shall remain in effect as long as a Chick -fil -A restaurant operates on the Subject Property, including before, during, and after reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 12.1 shall impact Owner's ability to obtain the necessary permits and /or other governmental approvals for the reinvestment. ROW E 96th St N from E 119 to N129 Page 2 • Owner of the Subject Property shall not be required to come back in compliance with Section 19.3 (landscaping, screening, and fencing requirements) of the Zoning Code. • The Variance from application of Section 19.3 shall remain in effect as long as a Chick -fil- A restaurant operates on the Subject Property, including before, during, and after reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 19.3 shall impact Owner's ability to obtain the necessary permits and /or other governmental approvals for the reinvestment. • Owner of the Subject Property shall not be required to come back in compliance with Section 10.6.5 (building set back requirement). • The Variance from application of Section 10.6.5 shall remain in effect as long as a Chick - fil-A restaurant operates on the Subject Property, including before, during, and after the reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 10.6.5 shall impact Owner's ability to obtain the necessary permits and /or other governmental approvals for the reinvestment. FUNDING: Funding for this land purchase is included in the project from the Vision Recapture Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $25,700.00 to Chick- Fil -A, Incorporated, for the acquisition of right -of -way and damages, located at 12015 East 96th Street North. Furthermore, staff recommends approval of the Agreed Variance between the City of Owasso and Chick- Fil -A, Incorporated, and authorization to execute the agreement. ATTACHMENTS: Settlement Offer Letter Agreed Variance Site Map SETTLEMENT OFFER LETTER RE: 9611 Street North & US 169 County: Tulsa Parcel: 3, 3.1 Owner: CHICK- FIL-A, INC. To whom it may concern: A right -of -way Improvement project has been planned for construction in your area. The project will require that the City of Owasso acquire right -of -way across the property which you own or In which you have an Interest. The agent presenting this letter has been authorized by the City to explain the project and Its effects upon you and your property. The City Is making a settlement offer to acquire the right -of- way from you in the name of the City of Owasso. The city has agreed to a settlement amount of $25,700.00 for the parcel. In addition to the monetary settlement, the City will approve of the attached variance as written without further negotiation. The agent making you this offer may not have authorization to change the amount. By signing below, you are agreeing_jp the amount listed above: 200 S Main St I 918-376 -1580 PO Box 180 City of Owaiia FAX 916- 376 -f 599 Owasso, OK 74055 A City Of Character www.cilyofowasso.com AGREED VARIANCE THE STATE OF OKLAHOMA § COUNTY OF TULSA § This Agreed Variance ( "Variance ") is entered into on the day of 2021, by and between THE CITY OF OWASSO ( "the City ") and Chick -fil -A, Inc., a Georgia Corporation ( "Owner "). RECITALS: 1. Whereas the City of Owasso has enacted the Owasso Zoning Code (referred to herein as the "Zoning Code ") which was adopted by Ordinance No. 1131 and amended by Ordinance No. 1152. 2. Whereas the Subject Property is defined as located at 12015 E 96 " Street North in Owasso, Oklahoma. It is more particularly described as parcels 3.0 and 3.1 of Lot Two (2), Block One (1) of Owasso Market 11, a subdivision in the City of Owasso, Tulsa County, Oklahoma. 3. Whereas Chick- fil -A, Inc., a Georgia corporation (referred to herein as the "Owner ") owns the Subject Property which is operated as a Chick -fil -A quick service restaurant (referred to herein as the "Owasso Store "). 4. Whereas the City of Owasso is seeking to obtain, by negotiation or condemnation, a 1,168.10 square foot permanent right -of -way in fee simple as well as a 1,119.60 square foot temporary construction easement along the East 961 Street North frontage of the Subject Property (collectively referred to herein as the "Taking "). 5. Whereas the Subject Property is zoned commercial shopping and falls within the US -169 Overlay District. 6. Whereas Section 10.6.5 of the Zoning Code imposes a 10 -foot building setback requirement. 7. Whereas the Owasso Store is set back more than 10 feet away from E 961 St. North and shall remain so after the City's Taking. 8. Whereas Chapter 12 of the Zoning Code establishes parking requirements for businesses within the City of Owasso. 9. Whereas Table 12.1 of the Zoning Code imposes a requirement of 1 parking space per 100 square feet of gross building square footage, including outdoor areas for restaurants with drive -thru lanes. 10. Whereas Chapter 19 of the Zoning Code establish landscaping, screening, and fencing requirements. 11. Whereas Section 19.3 of the Zoning Code imposes a 10 -foot "street yard" requirement along with parking lot screening consisting of trees and shrubbery. 12. Whereas the Owasso Store currently has a street yard of approximately 12 feet in width beyond the City sidewalk. 13. Whereas the City and Owner agree that the Owasso Store is currently in compliance with all requirements of the Zoning Code. 14. Whereas the City's Taking is approximately six feet wide along the length of the Street and widens near the entrance to the Subject Property thereby forcing the Owasso Store into noncompliance with Section 19.3 of the Zoning Code. 15. Whereas Owner has a planned re- investment project (referred to herein as the "Reinvestment") which will reconfigure the drive -thru lane as well as add additional building square footage to the Owasso Store. 16. Whereas the Reinvestment, when combined with the City's Taking, will result in a loss of parking spots and landscaping thus rendering the Owasso Store out of compliance with the Zoning Code. 17. The Owner of the Subject Property thereby desires a variance from the above - referenced Zoning Code ordinances and further requests the City to accept non- exclusive parking spaces outside of the Subject Property for Zoning Code purposes. NOW, THEREFORE, for and in consideration of the mutual covenants set forth herein, the parties agree as follows: 1. The City approves a variance (referred to herein as the "Variance ") from Sections 10.6.5, 12.1, and 19.3 of the Zoning Code in accordance with the following terms: a. The Subject Property will be subject to a Taking of permanent right -of -way in fee simple and a temporary construction easement by the City as depicted on the attached Exhibit "A" which is incorporated herein by reference. b. Owner of the Subject Property shall not be required to come back in compliance with Section 10.6.5 after the City's Taking. c. The Variance from application of the Section 10.6.5 Ordinance to the Subject Property shall remain in effect as long as a Chick -fil -A restaurant operates on the Subject Property, including before, during, and after the Reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 10.6.5 shall impact Owner's ability Page 2 of 5 to obtain the necessary permits and /or other governmental approvals for the Reinvestment. d. Owner of the Subject Property shall not be required to come back in compliance with Section 12.1 after the City's Taking. The City agrees to a minimum parking ratio of 5.31 spaces per 1,000 building square feet. e. The City agrees that Owner may also use non - exclusive parking spaces which may be located outside of the Subject Property that Owner has in place and /or negotiates with neighboring entities or property owners as Owner deems necessary in excess of the parking ratio identified above. f. The Variance from application of Section 12.1, as illustrated by Table 12.1, of the Zoning Code to the Subject Property shall remain in effect as long as a Chick -fil -A restaurant operates on the Subject Property, including before, during, and after the Reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 12.1 shall impact Owner's ability to obtain the necessary permits and /or other governmental approvals for the Reinvestment. g. Owner of the Subject Property shall not be required to come back in compliance with Section 19.3 of the Zoning Code following the City's Taking. h. The Variance from application of the Section 19.3 Ordinance to the Subject Property shall remain in effect as long as a Chick -fil -A restaurant operates on the Subject Property, including before, during, and after the Reinvestment of the Owasso Store and no "non- conforming" issues with regard to Section 19.3 shall impact Owner's ability to obtain the necessary permits and/or other governmental approvals for the Reinvestment. 2. This Variance is binding upon the parties and their respective successors, heirs and assigns. The parties agree that this Agreement is to be recorded in the Official Public Records of Real Property of Tulsa County, Oklahoma to provide notice of its terms to all persons dealing with the Property. This Variance may be executed in any number of counterparts on different dates, each of which shall be deemed to be an original, and all of such counterparts shall constitute one Variance. Page 3 of 5 I hereby certify that, as was approved by DATED, this the _ day of of the City of Owasso, this Agreed Variance 2021. City of Owasso Signature Print Name Title THE STATE OF OKLAHOMA § COUNTY OF TULSA § BEFORE ME, the undersigned notary public, on this day personally appeared, of the City of Owasso known to me to be the person whose name is subscribed to this instrument, and acknowledged to me that he /she executed the same for the purpose and in the capacity herein expressed. SUBSCRIBED AND SWORN TO BEFORE ME on this the _ day of 2021, to certify which witness my hand and official seal. [seal] Notary Public — State of Oklahoma Page 4 of 5 AGREED AND APPROVED: CHICK- FIL -A, INC. 'Signature Print Name Title THE STATE OF GEORGIA COUNTY OF BEFORE ME, the undersigned notary public, on this day personally appeared, known to me to be the persons whose name are subscribed to this instrument, and acknowledged to me that they executed the same for the purpose and in the capacity herein expressed. SUBSCRIBED AND SWORN TO BEFORE ME on this the 2-8 day of 2021, to certify which witness my hand and official seal. Page 5 of 5 A PROPOSED PERMANENT RIGHT OF WAY EXHIBIT PARCEL 3.0 OWASSO POINT OF COMMENCEMENT SW Corner Lot 2 BlocK I N Owosso Market II LINE TABLE POINT OF BEGINNING J tp 5' U E EAST 96TH STREET SOUTH Ll NORTH 88 °45'38" EAST 20.00' L2 NORTH 88 045'38" EAST 160.34' L3 NORTH 01 014'22" WEST 6.00' L4 SOUTH 88 045'38" WEST 140.08' L5 NORTH 46 007'05" WEST 28.71' L6 SOUTH 01 °14'22" EAST 26.34' Basis of Bearing: GRID 50' 0 50' 100' SCALE FEET 1" = 50' CURRENT OWNERSHIP CHICK — FIL —A, INC. SPECIAL WARRANTY DEED DOCUMENT NUMBER 2005104096 PROPOSED PERMANENT RIGHT OF WAY EXHIBIT PARCEL 3.0 Parcel 3.0 Legal Description, Permanent Right —of —Way A tract of land being a part of Lot Two (2), Block One (1) of Owasso Market Il, a subdivision in the City of Owosso, Tulsa County, State of Oklahoma, said tract of land being described as follows. COMMENCING at the Southwest Corner of said Lot 2, thence North 884538" East along the South line of said Lot 2 for 20.00 feet to a point on the East line of an existing 20 —foot Mutual Access Easement as shown on the face of said plot and the POINT OF BEGINNING; thence continuing North 88'45'38" East along said South line of Lot 2 for 160.34 feet; thence North 017422" West for 6.00 feet; thence South 884538" West and parallel with said South line of Lot 2 for 140.08 feet, thence North 4607'05" West for 28.71 feet to a point on said East line of the existing 20 —foot Mutual Access Easement; thence South 01'1422" East along said East line of the existing 20 —foot Mutual Access Easement for 26.34 feet to the POINT OF BEGINNING of said tract of land. Said described tract contains 1168 Square Feet or 0.027 Acres, more or less. SURVEYOR'S CERTIFICA RON. 1, Charles D. Cahill, Professional Land Surveyor No. 1470 in and for the State of Oklahoma, do hereby certify that I or those under my direct supervision have performed a careful survey of the property as shown by the annexed plot. l further certify that this survey meets or exceeds the Oklahoma Minimum Standards for Land Surveying as adopted by the Oklahoma State Board of Registration for Engineers and Land Surveyors. PROPOSED PERMANENT RIGHT OF WAY EXHIBIT CLOSURE REPORT PARCEL 3A No RULE - Balanced Angles Coordinates Delta N 477811.3870 0.0000 E 2604853.5840 N 477814.8552 0.0000 E 2605013.8865 N 477820.8538 0.0000 E 2605013.7567 N 477817.8238 0.0000 E 2604873.7095 N 477837.7248 0.0000 E 2604853.0162 N 477811.3910 0.0000 E 2604853.5860 Angular error = 0 -00 -00 RAW TRAVERSE = 0 -00 -00 Under Point Coordinates Error East . 1 N 477811.3870 0.0045 Error Direction : S 25 -42 -36 W E 2604853.5840 N 88 -45 -38 E Dist. 160.3400 Number of sides : 2 N 477814.8552 : 1168.1 sq. ft. , 0.0268 Acres E 2605013.8865 N 01 -14 -22 W Dist: 6.0000 3 N 477820.8538 E 2605013.7567 S 88 -45 -38 W Dist. 140.0800 4 N 477817.8238 E 2604873.7095 N 46 -07 -05 W Dist:28.7100 5 N 477837.7249 E 2604853.0162 S 01 -14 -22 E Dist :26.3400 1 N 477811.3910 E 2604853.5860 No RULE - Balanced Angles Coordinates Delta N 477811.3870 0.0000 E 2604853.5840 N 477814.8552 0.0000 E 2605013.8865 N 477820.8538 0.0000 E 2605013.7567 N 477817.8238 0.0000 E 2604873.7095 N 477837.7248 0.0000 E 2604853.0162 N 477811.3910 0.0000 E 2604853.5860 Angular error = 0 -00 -00 Angular error /set = 0 -00 -00 Under Error North . - 0.0040 Error East . - 0.0019 Absolute error : 0.0045 Error Direction : S 25 -42 -36 W Perimeter : 361.4700 Precision : 1 in 80955.7726 Number of sides : 5 Area PROPOSED TEMPORARY CONSTRUCTION EASEMENT EXHIBIT PARCEL 3.1 17.5' U/E POINT OF BEGINNING SW Corner Lot 2 Block 1 Owosso Market H LINE TABLE w 5 MARKET II 3 w 0 W AS 0 Lo 2 0 O 50' B/L 175'U E C EAST 96TH STREET SOUTH L1 NORTH 01 014'22" WEST 30.00' L2 NORTH 88 045'38" EAST 50.24' L3 SOUTH 01014'22" EAST 24.00' L4 SOUTH 88 °45'38" WEST 9.99' L5 NORTH 46 °07'05" WEST 28.71' L6 SOUTH 01 014'22" EAST 26.34' L7 SOUTH 88 °45'38" WEST 20.00' Basis of Bearing: GRID 50' 0 50' 100' SCALE FEET I" = 50' 0 CURRENT OWNERSHIP CHICK — FIL —A, INC. SPECIAL WARRANTY DEED DOCUMENT NUMBER 2005104096 R 14 E PROPOSED TEMPORARY CONSTRUCTION LEGAL DESCRIPTION PARCEL 3.1 Parcel 3.1 Legal Description, Temporary Construction Easement A tract of land being a part of Lot Two (2), Block One (1) of Owasso Market U, a subdivision in the City of Owasso, Tulsa County, State of Oklahoma, said tract of land being described as follows: BEGINNING at the Southwest Corner of said Lot 2,• thence North 017422" West along the West line of said Lot 2 for 30.00 feet; thence North 884538" East and parallel with the South line of said Lot 2 for 50.24 feet; thence South 01'1422" East and parallel with said West line of Lot 2 for 24.00 feet; thence South 8845'38" West and parallel with said South line of Lot 2 for 9.99 feet, thence North 4607'05" West for 28.71 feet to a point on the East line of an existing 20 —foot Mutual Access Easement as shown on the face of said plot, thence South 017422" East along said East line of the existing 20 —foot Mutual Access Easement for 26.34 feet to a point on said South line of Lot 2; thence South 884538" West along said South line of Lot 2 for 20.00 feet to the POINT OF BEGINNING of said tract of land. Said described tract contains 1120 Square Feet or 0.026 Acres, more or less. SURVEYOR'S CER7IFICA77ON. I, Charles D. Cahill, Professional Land Surveyor No. 1470 in and for the State of Oklahoma, do hereby certify that I or those under my direct supervision have performed a careful survey of the property as shown by the annexed plat. l further certify that this survey meets or exceeds the Oklahoma Minimum Standards for Land Surveying as adopted by the Oklahoma State Board of Registration for Engineers and Land Surveyors. Charles;h c D Cahilln A cer 1470 do rveyor's signature is not d' the plan is a copy d be assumed to contair ad alterations. The n contained on this shall not apply to any DATED: ))/0-//Z00 LEMKE LAND SURVEYING, LLC PROPOSED TEMPORARY CONSTRUCTION EASEMENT CLOSURE EXHIBIT PARCEL 3.1 No RULE - Balanced Angles Coordinates Delta N 477810.9544 0.0000 E 2604833.5887 N 477840.9474 0.0000 E 2604832.9398 N 477842.0341 0.0000 E 2604883.1680 N 477818.0397 0.0000 E 2604883.6872 N 477817.8236 0.0000 E 2604873.6995 N 477837.7247 0.0000 E 2604853.0062 N 477811.3908 0.0000 E 2604853 5760 N 477810.9582 0.0000 E 2604833.5807 Angular error = 0 -00 -00 Angular error /set RAW 7RAVERSE Error North . Point Error East : Coordinates Absolute error : 1 Error Direction : S 64 -33 -42 E N 477810.9544 189.2800 Precision : 1 in 21178.1739 E 2604833.5887 N 01 -14 -22 W Dlst:3D.0000 2 N 477840.9474 E 2604832.9398 N 88 -45 -38 E Dist :50.2400 3 N 477842.0341 E 2604883.1680 S 01 -14 -22 E Dist.-24.0000 4 N 477818.0397 E 2604883.6872 S 88 -45 -38 W Dist:9.9900 5 N 477817.8236 E 2604873.6995 N 46 -07 -05 W Dist:28.7100 6 N 477837.7247 E 2604853.0062 S 01 -14 -22 E Dist:26.3400 7 N 477811.3908 E 2604853.5760 S 88 -45 -38 W Dist:20.0000 1 N 477810.9582 E 2604833.5807 No RULE - Balanced Angles Coordinates Delta N 477810.9544 0.0000 E 2604833.5887 N 477840.9474 0.0000 E 2604832.9398 N 477842.0341 0.0000 E 2604883.1680 N 477818.0397 0.0000 E 2604883.6872 N 477817.8236 0.0000 E 2604873.6995 N 477837.7247 0.0000 E 2604853.0062 N 477811.3908 0.0000 E 2604853 5760 N 477810.9582 0.0000 E 2604833.5807 Angular error = 0 -00 -00 Angular error /set = 0 -00 -00 Under Error North . - 0.0038 Error East : 0.0081 Absolute error : 0.0089 Error Direction : S 64 -33 -42 E Perimeter : 189.2800 Precision : 1 in 21178.1739 Number of sides : 7 Area : 1119.6 sq. ft. , 0.0257 Acres LEMKE LAND SURVEYING, LLCM N/A Project; pROpO6Ep 7pipORARY CONSTRUCTION Sheet East 96 St N Improvements - Land Acquistion Chick -Fil -A 09/23/2021 This map may represents a visual display of related geographic information" Data provided hereon is no: guararree of acutual field conditions. To be sure of wmple *e accuracy, please contactthe responsible staff forrn ost up-to-date in;onnation- CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09125121 Department Payroll Expenses Total Expenses 105 Municipal Court 5,795.10 9,256.47 110 Managerial 24,591.19 34,143.91 120 Finance 21,469.75 32,741.91 130 Human Resources 10,177.45 15,142.18 160 Community Development 19,907.94 30,967.56 170 Engineering 19,823.01 30,866.12 175 Information Systems 18,285.80 27,892.00 181 Support Services 9,623.74 14,727.10 190 Cemetery 1,484.88 3,028.03 201 Police Grant Overtime 5,927.30 5,991.22 215 Central Dispatch 2,523.44 3,782.48 221 Animal Control 4,341.52 6,470.95 280 Emergency Preparedness 2,640.95 3,652.73 370 Stormwater /ROW Maint. 7,638.89 12,737.93 515 Park Maintenance 7,962.04 12,464.64 520 Culture /Recreation 9,878.20 16,597.41 550 Community- Senior Center 6,663.68 8,854.55 580 Historical Museum 764.40 853.44 710 Economic Development 4,794.14 7,269.14 720 Strong Neighborhood 365.20 561.04 General Fund Total 184,658.62 278 000.81 185 Garage Fund Total 10 150.21 17 019.02 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 22,398.22 35 603.47 250 Fire Fund 37 Total 209,743.20 315,213.80 201 Police Fund 38 Total 200,275.53 304 976.48 300 Streets Fund 39 Total 20,152.21 34 599.76 370 Stormwater Fund 27 Total 5,011.93 8 461.19 150 Worker's Compensation Total 5,487.29 6,519.67 720 Strong Neighborhoods Total 4,591.61 6,854.66 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 9/30/21 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 76,186.14 69,062.03 75,035.86 3,224.34 223,508.37 6,122.17 10,327.71 16,449.88 71.19 1,454.28 1,525.47 241,483.72 OPERATING AGREEMENT FOR DETENTION SERVICES BETWEEN CHEROKEE NATION AND CITY OF OWASSO This Operating Agreement for Detention Services (the "Agreement ") is entered into by and between the City of Owasso, Oklahoma, an Oklahoma Municipal Corporation and political subdivision of the State of Oklahoma (the "CITY "), and the Cherokee Nation ( "NATION "), a federally recognized Indian tribe. WHEREAS, the CITY, by and through its Police Department ( "Department "), currently operates and maintains the Owasso City Jail ( "Jail ") located at 111 North Main Street, Owasso, Oklahoma; and WHEREAS, the CITY, as a political subdivision of the State of Oklahoma, and the NATION are authorized pursuant to OKLA. STAT. tit. 74, § 1221 (D)(1); Sections 2, 11, and 17 of the Law Enforcement Agreement Between and Among the Cherokee Nation, The United States of America, the State of Oklahoma and its Political Subdivisions, Boards of County Commissioners and Various Law Enforcement Agencies; and the Memorandum of Agreement between the Cherokee Nation and the State of Oklahoma, June 8, 1992, to enter into this Agreement for the detention of Tribal Inmates in custody for violation of the Nation's criminal laws; and WHEREAS, the CITY and the NATION desire to work together to provide for the detention of the Nation's Tribal Inmates, as defined herein. NOW, THEREFORE, in consideration of the mutual promises set forth herein, the parties agree as follows: ARTICLE 1 Definitions The terms used in this Detention Agreement, except as otherwise defined herein, shall have the following meanings. Otherwise, the words, terms and phrases herein shall be given their ordinary meaning. 1.1 Tribal Detainee. The term "Tribal Detainee" means any detainee held at the Jail for prosecution of a crime by the Nation. 1.2 Tribal Prisoner. The term "Tribal Prisoner" means any Indian sentenced by the Nation for a term of imprisonment in the Owasso City Jail. 1.3 Tribal Inmate. The term "Tribal Inmate" includes both Tribal Detainee and Tribal Prisoner. 1.4 Police Chief. The term "Police Chief' means the Chief of Police of the Owasso Police Department, or his or her designee, including Jail personnel. 12329045;} Operations The parties agree that the operation of the Jail shall be in accordance with the following terms and conditions: 2.1 Operation and Maintenance of the Jail. The Police Chief is responsible for the day - to -day operations and maintenance of the Jail pursuant to the standardsfor jail operation prescribed by Oklahoma law. 2.2 Operational Control. The Police Chief shall have exclusive authority for the operational control of the Jail and shall have absolute control over Tribal Inmates while in the Jail. The NATION agrees that no action affecting any inmates, detainees or prisoners in the Jail shall be taken by NATION personnel contrary to the orders or direction of the Police Chief. 2.3 Intake /Booking. The Police Chief shall accept into the Jail all Tribal Inmates subject to the terms and conditions set forth in this Agreement. Notwithstanding the foregoing, the Police Chiefretains the right to refuse Tribal Inmates when the acceptance of Tribal Inmates would cause the Jail to exceed its holding capacity. Additionally, the Police Chief reserves the right to refuse to accept any Tribal Inmate into the Jail who, in the Police Chiefs judgment, requires immediate medical attention. The Police Chief is responsible for all booking functions relating to the Jail. Jail personnel will use the Cherokee Nation Originating Registering Identifier (ORI) when booking Tribal Inmates. 2.4 NATION Access to Jail. The NATION'S law enforcement officers, in pursuance of their official duties, as approved by the NATION and as approved by the Police Chief, shall be permitted to enter the Jail at any and all hours for the purpose of conducting official business in the course of the investigative process, including, but not limited to, taking custody and /or removing Tribal Inmate as necessary for official investigations. The NATION assumes responsibility and liability for such Tribal Inmates until their return to the Jail. 2.5 Court Appearances. NATION shall give the Police Chief twenty -four (24) hour notice in advance of any scheduled appearance of a Tribal Inmate in Court. It shall be the responsibility of Nation to pick -up and receive custody of a Tribal Inmate due in Court. Subject to availability, the Police Chief agrees to make available to NATION video and/or audio technology for conducting remote court appearances; however, any such use of the aforementioned technology shall not interfere with, and shall be secondary to, use of said technology by the Jail, the City of Owasso, and the State of Oklahoma for conducting official business of the City and /or State of Oklahoma. The parties shall cooperate with one another to synchronize the smooth transport and movement of Tribal Inmates to accommodate the Court's calendar and the day -to -day operations of the Jail. The NATION assumes responsibilityand liability for such Tribal Detainees under their custody. 2.6 Bonds. No Tribal Inmate shall be released on bail except by notice from the Cherokee Nation District Court transmitted to the Police Chief in proper form; or by posting cash or surety bond at the Jail under the Jail's current procedures and pursuant to the NATION's bond schedule or the bond listed on the Tribal Inmate's arrest warrant. As of the effective date of this (2329045;} 2 this Agreement, the Cherokee Nation Bond Schedule to be followed by CITY is attached as Exhibit A. The parties acknowledge that the current Cherokee Nation Bond Schedule is subject change, consistent with the laws of the NATION. Should any such change occur, the NATION will notify the CITY and provide a new Cherokee Nation Bond Schedule. The Police Chief shall electronically submit copies of any surety bonds to the Cherokee Nation District Court Clerk. The Police and the NATION's Marshal Service shall develop a mutually agreeable process for the transfer of cash bonds from the Jail to the NATION. 2.7 Release. The Police Chief may release Tribal Inmates from his custody under the circumstances described in Sections 2.4, 2.5, and 2.6 above, or pursuant to an Order of Release signed by a District Judge of the NATION transmitted to the Police Chief in proper form. 2.8 Inmate Medical Expenses. With specific reference to Tribal Inmate medical expenses, the parties agree: A. If a person is injured during the course of an arrest by the NATION's law enforcement, the City will not be responsible for paying any medical costs relating to such injury. After a Tribal Inmate has been medically screened and accepted for custody bythe Police Chief, the CITY shall not be responsible for any medical expenses for services rendered by an outside provider. City and NATION agree that in the event a Tribal Inmate requires emergency medical care not available within the Jail, the Tribal Inmate may be sent outside the Jail in the same manner the Police Chief would send a non- Tribal Inmate outside the Jail for emergency medical care. Neither the Police nor the Nation are responsible for payment for medical services provided outside of the Jail. This Agreement recognizes no party to the Agreement shall be liable for payment of medical costs relating to any pre- existing medical condition consistent with OKLA. STAT. TIT. 19, § 746. B. In the event a Tribal Inmate requires emergency medical attention, the Police Chief will make reasonable efforts to transport the Tribal Inmate to an Indian Health Service (IHS) emergency medical facility. A listing of IHS and Tribal Health Care Facilities in Eastern Oklahoma is hereby incorporated into this Agreement and attached hereto as Exhibit "B." All facilities listed in Attachment `B" will provide medical care at no cost to American Indians and Alaska Natives who belong to federally recognized tribes. However, the Police Chief retains the ultimate discretion to transport Tribal Inmates to a medical facility not operated by HIS or Tribal Health Care. C. The Police Chief will notify the Cherokee Nation Marshal or his/her designee within 24 hours of any medical transport to any non - Nation or non - tribal facility. D. This Agreement between the parties with regard to Tribal Inmate medical expenses exists solely and exclusively for the benefit and convenience of the parties; the terms of this Agreement shall not be construed to create any legal right allowing enforcement of its terms for the benefit of any Tribal Inmate or, otherwise establish any Tribal Inmate, any third party or any medical care provider as a beneficiary of this Agreement. 2.9 Fees for Housing and Transporting of Tribal Inmates. For the housing of its Tribal Inmates, NATION agrees to pay the CITY a daily rate per inmate of fifty -four dollars ($54.00) per day /per inmate (the "Daily Rate "). Said Daily Rate shall be paid for every whole day and for any period of time less than a whole day (known as a "Partial Day ") spent by a Tribal Inmate in the {2329045;1 3 Jail, commencing upon the Tribal Inmate's booking /intake at the Jail and terminating upon the Tribal Inmate's release from the Jail. Whole days shall consist of twenty -four hour time periods. Partial Days shall be determined and paid as follows: Less than twelve (12) hours, the cost shall be one -half (1/2) the Daily Rate or twenty -seven dollars ($27.00); periods twelve or more hours but less than twenty -four (24) hours, the cost shall be forty dollars ($40.00). Time shall be determined by calculating the total in jail time (calculated from booking time to release time) divided by 24. For transportation required or requested outside of the jail, NATION agrees to pay CITY the hourly rate of $30.00 per office for regular hours, and the hourly rate of $45.00 per guard for overtime hours, plus mileage reimbursement at the General Services Administration (GSA) Federal Travel Regulation Mileage Rate. Other than for emergency medical services, CITY will, when feasible, coordinate transportation responsibilities with the Cherokee Nation Marshal Service. This Agreement shall not obligate the City to transport a Tribal Inmate for anything other than emergency medical services. On a monthly basis, the Police Chief shall provide the NATION with an invoice showing the name of each Tribal Inmate included in the invoice, the date and time such inmate was incarcerated at the Jail, the date and time such inmate was released from the Jail, and the number of days charged to the NATION for such Tribal Inmate. The NATION shall pay the full invoice amount within forty -five (45) days after it is deliveredto the Nation; provided however, in the event that the Nation disputes the amount of the invoice, the NATION shall pay that amount of the invoice not disputed by the NATION and notify the CITY in writing within forty -five (45) days after the invoice is received of the amounts and basis for the dispute pursuant to the Notice provisions in Section 5.3. Other than invoice amounts disputed by NATION and pursuant to the foregoing process, delinquent invoice amounts will accrue interest at the rate of one and one -half percent (1'/2 %) per month or eighteen percent (18 %) per annum. The Police Chief will transmit a daily list of Tribal Detainees being held on NATION charges to the Cherokee Nation Office of the Attorney General via email CNAG- Criminal u.clierokee.ore. The list shall include the name, date of birth, and charge on which the Tribal Detainee is being held. The NATION will not be responsible for charges for detainees who are not included on the daily list. 2.10 Monthly Invoicing. The CITY shall invoice NATION on a monthly basis all costs associated with the housing of its Tribal Inmates in the Jail. Invoices shall be sent to: Cherokee Nation Marshal Service P.O. Box 948, Tahlequah, OK 74465 2.11 Protection of Confidential Information. The Police Chief acknowledges that in the course of performing the CITY's obligations under this Agreement, the CITY will be provided with Confidential Information of the Nation or the Tribal Inmates. For purposes of this Agreement, "Confidential Information" shall mean information in any form that the NATION or the Tribal Inmates own or possess, use or that is potentially useful, that the NATION treats as proprietary, private, or confidential, and that is not generally known to or shared by the NATION with the public. The Confidential Information includes, but is not limited to, all information relating to the NATION's existing and contemplated affairs, operating systems, facility components and technology, Tribal Inmates protected health information or personally - identifiable information, and financial information of any nature. The CITY agrees that it does not acquire because of this Agreement any ownership, right, or interest in or with respect to the NATION or Tribal Inmates' Confidential Information, including any information derived from the Confidential Information. (2329045;1 4 Subject to the Oklahoma Open Records Act, 51 O.S. §24A. I, et seq., the CITY shall be responsible for protecting any Confidential Information provided to them by the NATION and agrees to take reasonable steps, including the maintenance of appropriate policies, practices and procedures, to protect the Confidential Information from unauthorized disclosure. This includes, but is not limited to, compliance with the Health Insurance Portability and Accountability Act ( "HIPAA "). The NATION recognizes that the CITY may, under certain circumstances, need to or be required to share Confidential Information with its contractors or others in the course of performing its obligations under this Agreement. The CITY may do so to the extent such sharing is necessary and reasonable under the circumstances. For example, the NATION recognizes that disclosure of a Tribal Inmate's protected health information may be necessary in order to provide the Tribal Inmate with necessary medical care from a third -party medical provider. 2.12 Arrest and Detention of Tribal Inmates. The parties agree that only those police officers employed by the CITY and functioning as Cherokee Marshals may utilize the Jail to detain Tribal Inmates. 2.13 Maximum Holding Time of Tribal Inmates and Transportation of Felons to Rogers County Detention Facility. The parties acknowledge that the maximum holding time for Tribal Inmates is three (3) days from the time of arrest. Should the Cherokee Nation Marshal Service fail to transport the Tribal Inmate or should the Tribal Inmate fail to post bond during this time, the Tribal Inmate shall be released. In the sole discretion of the Police Chief, Tribal Inmates arrested for felony offenses may be transported directly to the Rogers County Detention Facility. V.11 tv r_ to] aW Limited Waiver of Sovereign Immunity. Venue. Jurisdiction. 3.1 Sovereignty. The NATION is a sovereign nation and enjoys the full privileges of a sovereign's immunity from suit, as recognized by Congress and the United States Supreme Court. Execution of this Agreement shall not be construed to be a waiver of sovereign immunity other than as expressly set forth in Sections 3.2 and 3.3 below. 32 Limited Waiver of Sovereign Immunity_ The NATION hereby agrees to a limited waiver of sovereign immunity solely with respect to claims for monies owed arising directly from Sections 2.8, 2.9 and 2.10 of this Detention Agreement ( "Invoice Disputes "). The remedy for any claim arising directly from Invoice Disputes shall be limited to monies owed and, if applicable, interest pursuant to Section 3.3 below, but shall not include any other type of remedy or damages, including, but not limited to, punitive damages. The NATION expressly declines to waive sovereign immunity with respect to any other claim or term of this Detention Agreement. Nothing in this Detention Agreement shall create any rights or causes of action with respect to any third parties and the NATION expressly declines to waive sovereign immunity as to any non -party to this Detention Agreement. 33 Invoice Disputes. In the event of a disputed amount pursuant to Sections 2.8, 2.9 or 2.10 above, the Police Chief shall investigate the disputed amount(s) and provide a response, affirming or correcting the disputed amount to the NATION within ten (10) business days of receipt of notice as set forth in Section 2.9. Further, the parties shall confer to attempt to resolve the disputed amount. If resolved prior to mediation, no interest will accrue to any disputed {2329045;1 amount(s) and payment for any amount will be made within ten (10) business days of resolution. If the parties are unable to reach a resolution within thirty (30) days of the Police Chief's response to any disputed amount(s), the parties shall attempt to resolve the dispute through non - binding mediation and NATION shall bear 50% of the cost of such mediation and the CITY shall bear the remaining 50 %. If it is determined by the Mediator that any disputed amounts were properly invoiced, and if the parties unanimously agree to the Mediator's determination, such disputed amounts will accrue interest at the rate of one and one -half percent (1 1/2 %) per month or eighteen percent (18 %) per annum from the date of the original invoice. Any party, however, may unilaterally reject the Mediator's determination. The parties prefer to mediate the dispute through Dispute Resolution Consultants, Inc. located at 1602 South Main Street, Tulsa, Oklahoma, 74119. If the parties are unable to reach a resolution either prior to mediation or through non - binding mediation as set forth in this Section 3.3, any party may bring suit to recover for monies owed in accordance with Section 3.2. The NATION consents to suit in accordance with Section 3.2 in the United States District Court for the Northern District of Oklahoma. The Nation expressly does not consent to suit in any other state or federal district court. This agreement between the parties shall not be construed to create or diminish the legal rights or remedies that any individual may have against either party. The parties understand that the function of detention, incarceration, and bail are pursuant to Cherokee Nation law. ARTICLE 4 Termination of Agreement and Amendments 4.1 Duration of Agreement and Amendments. Unless terminated earlier as provided below, the term of this Agreement shall be effective from October 1, 2021, upon the final required signature of all parties and through September 30, 2022. This Agreement may be renewed by the parties on an annual basis and consistent with the Cherokee Nation fiscal year, that is, October 1 through September 30, unless a notice of termination is given consistent with Section 4.2 below. 4.2 Termination. Either party may terminate this Agreement for any reason upon giving 90 days written notice, delivered by certified mail to the other party. Additionally, other forms of written communication, including email, are effective to cancel this agreement if consent to termination is evidenced in writing by all signatories of both parties. ARTICLE 5 Miscellaneous Provisions 5.1 The parties shall each be responsible for their own negligence or intentional acts with respect to their actions or inactions in connection with this Agreement. 5.2 If any term of this Agreement is held by a court of competent jurisdiction to be invalid or unenforceable, then this Agreement, including all of the remaining terms, will remain in full force and effect as if such invalid or unenforceable term had never been included. 5.3 Notice. Any notices required or permitted to be given hereunder shall be given in {2329045;1 writing and shall be delivered (a) by certified mail, postage prepaid, return receipt requested, or (b) by a commercial overnight courier that guarantees next day delivery and provides a receipt, and such notices shall be addressed as follows: If to Nation: Marshal Shannon Buhl P.O. Box 948 Tahlequah, OK 74465 With a Copy: Rebecca Mitchell, C.P.M. Director of Acquisition Management P. O. Box 948 Tahlequah, OK 74465 If to City: City Manager Warren Lehr 200 South Main Street Owasso, OK 74055 And City Attorney Julie Lombardi 200 South Main Street Owasso, OK 74055 From time to time, any party may designate another address for all purposes of this Agreement by giving to the other parties not less than ten (10) days advance written notice of such change of address in accordance with the provisions hereof. The failure or refusal of a party to accept receipt of a notice hereunder shall in no manner invalidate the notice. 5.4 THIS AGREEMENT REPRESENTS THE ENTIRE UNDERSTANDING BETWEEN THE PARTIES WITH RESPECT TO ITS SUBJECT MATTER AND MERGES ALL PRIOR WRITTEN AND ORAL COMMUNICATIONS. THIS AGREEMENT MAY NOT BE MODIFIED EXCEPT BY A WRITTEN AGREEMENT SIGNED BY AUTHORIZED REPRESENTATIVES OF ALL PARTIES. A WAIVER BY A PARTY OF ITS RIGHTS HEREUNDER SHALL NOT BE BINDING UNLESS CONTAINED IN A WRITTEN AGREEMENT SIGNED BY AN AUTHORIZED REPRESENTATIVE OF THE PARTY WAIVING ITS RIGHTS. THE NON - ENFORCEMENT OR WAIVER OF ANY PROVISION ON ONE OCCASION SHALL NOT CONSTITUTE A WAIVER OF SUCH PROVISION ON ANY OTHER OCCASIONS UNLESS EXPRESSLY SO AGREED IN WRITING. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the dates set forth immediately below. Parties may at any time amend this agreement in writing with all signatories of both parties. 12329045;1 7 Shannon Buhl, Director, Date Marshal Service AGREEMENT is approved and accepted this 5ch day of October, 2021, by: CITY OF OWASSO: Bill Bush, Mayor Dan Yancey, Chief of Police /IIWyUM Juliann M. Stevens, City Clerk Approved as to Form: Julie Lombardi, City Attorney (2329045;) EXHIBIT "A" CHEROKEE NATION BOND SCHEDULE NO BOND Any person accused of or detained for any of the following offenses must be brought before a magistrate within 36 hours of arrest for bond hearing (21 CNCA § 1115.5) *DOMESTIC ASSAULT AND BATTERY (includes with dangerous weapon, aggravated, strangulation and in the presence of minor children and other heightened degrees of Dom A &B) *SHOOTING WITH INTENT TO KILL *VIOLATION OF PROTECTIVE ORDER *STALKING *AGGRAVATED DUI of an intoxicating substance *POSSESSION OF SCHEDULE I OR II CDS *TRAFFICKING DRUGS (includes Oklahoma, Federal and Tribal Trafficking in Illegal Drug Acts) *ANY PERSON POSSESSING A VIOLENT FELONY CONVICTION in the last 10 years *ANY PERSON HAVING 2 OR MORE PRIOR FELONY CONVICTIONS *APPEAL BOND *PERSON ON PROBATION, PRETRIAL RELEASE ARRESTED FOR NEW OFFENSE *ARSON FIRST DEGREE (includes attempts in the first degree) • ASSAULT AND BATTERY ON A POLICE OFFICER • BAIL JUMPING in any jurisdiction of the U.S. *BRIBERY OF A PUBLIC OFFICIAL *ROBBERY BY FORCE OR FEAR *ROBBERY W/FIREARM OR DANGEROUS WEAPON DURING COMMISSION OF CRIME *BURGLARY- FIRST OR SECOND DEGREE *POSSESSION OF STOLEN VEHICLE *DISTRIBUTION OF CDS (includes sale of possession of CDS w /intent to distribute or conspiracy to distribute) *MANUFACTURE OF CDS *DUI INVOLVING PERSONAL INJURY OR PROPERTY DAMAGE *POSSESSION OF FIREARM /OTHER OFFENSIVE WEAPON DURING COMMISSION OF CRIME *RECKLESS CONDUCT WHILE POSSESSING A FIREARM *SEX OFFENSES RAPE- FIRST AND SECOND DEGREE includes attempts LEWD OR INDECENT PROPOSALS TO CHILD UNDER 18 SEXUAL BATTERY *SEXUAL ASSAULT OR VIOLENT OFFENSES AGAINST CHILDREN *BIGAMY *INCEST *CRIMES AGAINST NATURE *INDECENT EXPOSURE *OBSCENE MATERIAL -CHILD PORN (2329045;) *SOLICITATION OF MINORS *ENGAGING IN PROSTITUTION *KIDNAPPING *EXPLOSIVE DEVICE - possession, manufacture, use or delivery of FOUL, POISONOUS, OFFENSIVE OR INJURIOUS SUBSTANCE MAJOR CRIMES (18 USCA 1t� 153) NO BOND CONT. *MURDER *MANSLAUGHTER *KIDNAPPING *MAIMING *ASSAULT OF CHILD UNDER THE AGE OF 16 *FELONY CHILD ABUSE AND NEGLECT *ARSON *BURGLARY *ROBBERY *INCEST *AGGRAVATED SEXUAL ABUSE *SEXUAL ABUSE *SEXUAL ABUSE OF A MINOR *ABUSIVE SEXUAL CONTACT *OFFENSES RESULTING IN DEATH *ASSAULTS WAN MARITIME ASSAULT AND BATTERY $1,000 SURETY BOND PUBLIC INTOXICATION $228.40 CASH BOND POSSESSION OF PARAPHERNALIA $1,000 SURETY BOND RESISTING ARREST $1,500 SURETY BOND TRANSPORTING AN OPEN CONTAINER $338.90 CASH BOND DRIVING UNDER THE INFLUENCE $2,500 SURETY BOND RECKLESS DRIVING or OTHER DRIVING OFFENSE $477.40 CASH BOND BREAKING AND ENTERING $1,500 SURETY BOND LARCENY/ EMBEZZLEMENT OF $500 or MORE $2,500 SURETY BOND PETTY LARCENY/ EMBEZZLEMENT UNDER $500 $1,500 SURETY BOND MALICIOUS INJURY TO PROPERTY $1,500 SURETY BOND {2329045;} 10 INDIAN HEALTH SERVICE AND TRIBAL HEALTHCARE FACILITIES IN EASTERN OKLAHOMA AMO Salina Community Clinic; Salina OK Carl Albert Indian Hospital; Ada OK Bartlesville Clinic; Bartlesville OK Chickasaw Nation Health Clinic; Ardmore OK Chickasaw Nation Health Center; Tishomingo OK Choctaw Nation Health Center; Broken Arrow OK Choctaw Nation Health Services; Talihina OK Claremore Indian Hospital; Claremore OK Hugo Health Center; Hugo OK McAlester Health Center; McAlester OK Muscogee Creek Nation dba Eufaula Indian Health Center; Eufaula OK Muscogee Creek Nation dba Okmulgee Indian Health Center; Okmulgee OK Muskogee Wellness Center; Muskogee OK Nowata Primary Care Clinic; Nowata OK Okemah Indian Health Center; Okemah, OK PHS Indian Health Center; Miami OK PHS Indian Health Center; Wewoka OK Redbird Smith Health Center; Sallisaw OK Sam Hider Jay Community Clinic; Jay OK Sapulpa Health Center; Sapulpa OK Vinita Clinic; Vinita OK Wilma P. Mankiller Health Center; Stilwell OK W.W. Hastings Indian Hospital; Tahlequah OK 918- 434 -8500 405- 436 -3980 918- 336 -0823 405- 226 -8181 405- 371 -2392 405 -584 -2740 918 -567 -2211 918 - 341 -6200 405- 326 -7561 918 - 423 -8440 918 - 689 -2457 918 - 758 -1926 918 - 687 -0201 918- 273 -0192 918- 623 -0555 918 -542 -1655 405- 257 -6281 918- 775 -9150 918 - 253 -4271 918 - 224 -9310 918- 323 -0191 918 - 696 -8800 918 - 458 -3100 MEMORANDUM OF AGREEMENT BETWEEN THE CHEROKEE NATION AND THE CITY OF OWASSO, OKLAHOMA, A MUNICIPAL CORPORATION This Memorandum of Agreement (hereinafter referred to as "Agreement ") is made and entered into this I" day of October, 2021, by and between Cherokee Nation (hereinafter referred to as "Nation "), P.O. Box 948, Tahlequah, Oklahoma 74465, and the City of Owasso, Oklahoma, a Municipal Corporation (hereinafter referred to as "City "), collectively referred to as "Parties." The Cherokee Nation is a federally recognized Indian tribe with its capitol in Tahlequah, Oklahoma. The City is a municipality located within the Cherokee Nation Reservation. 1. BACKGROUND: In McGirt v. Oklahoma, 140 S. Ct. 2452, 2456, 207 L. Ed. 2d 985 (2020), the United States Supreme Court ruled that the Muscogee (Creek) Nation Reservation was established, and had never been disestablished by Congress. All land, including fee land, within the boundaries of a reservation are defined as Indian Country pursuant to 18 U.S.C. § 1151(a). Both the Major Crimes Act, 18 U.S.C. § 1153, and the General Crimes Act, 18 U.S.C. § 1152, apply to certain crimes committed by Indians within Indian Country. The Supreme Court held that the State of Oklahoma does not have jurisdiction over crimes involving Indian defendants and /or victims of crimes occurring in Indian Country. The Oklahoma Court of Criminal Appeals has held that the Cherokee Nation Reservation (the "Reservation ") was likewise established by treaty, and was never disestablished by Congress. The Supreme Court held that because it has never been expressly disestablished, it remains intact and is properly defined as Indian Country pursuant to 18 U.S.C. § 1151(a). In accordance with the ruling of the Court of Criminal Appeals, the State of Oklahoma, and its municipalities do not have jurisdiction over crimes occurring on the Cherokee Reservation involving Indian defendants and /or victims. Instead, Indian perpetrators who offend within the City of Owasso are subject to the Cherokee Nation's criminal laws and the jurisdiction of the Cherokee Nation's courts. 2. PURPOSE: This Agreement is entered into for the purpose of supporting tribal and community cooperation in an effort to ensure public safety within the Cherokee Reservation and within the City of Owasso. This Agreement shall not concede or confer jurisdiction on any Party, but shall establish an administrative process under which City peace officers, acting pursuant to a cross - deputation agreement with the Cherokee Nation (Attachment 1), may issue criminal citations to Indian perpetrators and non -Indian perpetrators subject to the special domestic violence jurisdiction of the Nation as acknowledged by the 2013 reauthorization of the Violence Against Women Act, Pub. L. No. 113 -4, 127 Stat. 540. "Reservation defendant(s)" shall mean an "Indian" as defined by 21 C.N.C.A. § 9 or a non - Indian subject to the Special Domestic Violence Criminal Jurisdiction of the Nation pursuant to 22 C.N.C.A. § 70. Page 1 of 6 The Parties recognize a shared interest in ensuring public safety and therefore seek to efficiently and effectively process criminal offenses occurring within the Reservation and necessarily, within the limits of the City of Owasso. Both the City and the Nation agree that it is in the best interest of both parties to enter into this Agreement regarding such matters. 3. APPLICATION OF LAWS: This Agreement shall be governed by, construed and enforced in accordance with the laws of the United States and the laws of the Cherokee Nation. If it should appear that any of the terms contained herein are in conflict with any rule of law or statutory provisions of the United States or the laws of the Nation, such conflicting terms shall be deemed inoperative and declared null and void in so far as it may be in conflict with such relevant law or statutory provision, and shall be deemed modified to conform to such rules of law or statutory provisions. However, such conflict shall not operate to nullify or void this entire Agreement. 4. Nothing in this agreement is intended or shall be construed to limit or create any rights, remedies, or defenses for any third -party individual, entity, organization or other that is not a party to this agreement. 5. TERM: The term of this Agreement shall begin on October 1, 2021, and shall end on September 30, 2022. This Agreement may be cancelled by mutual consent of the parties or by thirty (30) days written notice of one party to the other, with or without cause. Said notice shall state the reasons for the cancellation and be sent by certified mail to the other party at the address contained herein. This Agreement may be amended at any time by mutual written consent of the parties. 6. THE CITY AGREES TO: A. Continue to abide by the terms and conditions provided in the attached Cross Deputization Agreement with the Nation. B. Provide all management, staff, employees, facilities, buildings, equipment and supplies, in the discretion of the City, necessary to administratively process criminal matters involving Reservation defendants. C. Identify Reservation defendants and maintain separate accounting system within the City's Municipal Court Clerk's Office, as established by the City's Finance Department. D. Ensure that all guilty pleas, warrants or other judicial actions involving Reservation defendants that require a Judge's signature or court approval be forwarded for consideration and execution by a Cherokee Nation District Court Judge. The City will promptly refer matters in which any Reservation defendant has entered a plea of not Page 2 of 6 guilty and demanded a trial to the Cherokee Nation Attorney General for review and prosecution and transmit all related documentation. E. Ensure cooperation of City employees in prosecutions of Reservation defendants. F. Collect fees, fines, and costs from each Reservation defendant and remit those fees, fines and costs to the Nation on a monthly basis. G. Ensure that all fines, fees and costs collected from Reservation defendants are collected consistently and in accordance with the Fine and Fee Schedule to be provided by the Nation. H. Remit Thirty Dollars ($30.00) per charge from the total amount ordered to be paid and collected from each Reservation Defendant to the Cherokee Nation along with a copy of the citation and a record of the total fee, fine, and cost paid by the Reservation Defendant. Payment to the Nation will be made on a monthly basis. I. Provide a monthly accounting to the Nation of all fines, fees and costs collected and remitted. J. Maintain adequate records, including payments received and sent to the Nation, pursuant to this Agreement and make the records available to the Nation upon request. 7. THE NATION AGREES TO: A. Continue to abide by the terms and conditions provided in the attached Cross Deputization Agreement with the City. B. Engage with the City to administratively process tribal criminal offenses occurring within the Reservation and necessarily, within the limits of the City of Owasso, involving Reservation defendants. C. Accept referrals for prosecution in tribal court, through the Office of the Attorney General, for those cases involving Reservation Defendants who plead not guilty and demand a trial. D. Maintain adequate records, including payments received from the City, pursuant to this Agreement and make the records available to the City upon request. E. Allow the City to retain, in the form of a donation, the amount of fines, fees, and costs paid by each Reservation Defendant, less Thirty Dollars ($30.00), to the City in recognition of the public safety and administrative functions performed by the City. Page 3 of 6 F. Retain all fees, fines and costs collected on those Reservation Defendants prosecuted in the Cherokee Nation District Court after entering a not guilty plea and demanding a trial. 8. GENERAL PROVISIONS: A. This Agreement shall constitute the entire agreement between the parties. This Agreement shall supersede all prior or contemporaneous understandings, representations, or warranties not set forth herein. No subsequent amendment or modification of this Agreement shall be of any force or effect unless in writing and signed by the parties to be bound thereby. No provision of this Agreement shall be considered waived by the Nation or the City unless such waiver is in writing and signed by the party. No such waiver shall be a waiver of any past or future default, breach or modification of any of the provision of this Agreement unless expressly stipulated in such a waiver. The parties' further state to the best of their knowledge, no employee of the Nation or City who exercises any functions or responsibilities in connection with the performance of the duties under this Agreement has any personal interest, direct or indirect, in this Agreement. B. That each party to the Agreement hereby recognizes that the other shall not control the means or methods by which the terms of this Agreement and the duties outlined herein are rendered. Both parties agree to perform the duties under this contract in a cooperative and professional manner and pursuant to lawful standards. C. Whenever any matter is referred to the Cherokee Nation Attorney General for the consideration of filing criminal charges, the responsible City law enforcement officer shall properly receipt all property and evidence and provide a complete inventory sheet to the Cherokee Nation Marshal Service. All property so receipted shall be safeguarded and maintained in a secure environment that may be accessed for viewing. A log shall be kept of all persons with access to the property and said log shall indicate who removes and returns property as well as who views it. No property shall be released except upon written request of the Cherokee Nation Attorney General's Office, court order, or by the Marshal of the Cherokee Nation or his or her designee. The City further agrees to retain said property in accordance with periods of retention as requested by the Cherokee Nation Attorney General. D. The City, its subcontractors, agents and employees shall not be considered employees of the Nation and are not eligible for any benefits associated herewith. Likewise, the Nation, its subcontractors, agents and employees shall not be considered employees of the City and are not eligible for any benefits associated herewith. E. Each party shall be responsible for their own costs associated with the processing of matters represented by this Agreement. F. If this Agreement is cancelled or terminated, a full accounting shall be made by the City. The City shall be entitled to keep any funds received under this Agreement less Page 4 of 6 the amount due the Nation. For those matters that are concluded and pleas already accepted that were being collected prior to the termination date, the City shall be liable to the Nation for the amounts due in accordance with this Agreement until the Reservation defendant has fulfilled their obligation and paid in full. 9. NO WAIVER OF SOVEREIGN IMMUNITY: Nothing in this Agreement, nor any interpretation or application of the same, shall be construed or interpreted as a waiver of the Sovereign Immunity of either the Cherokee Nation or the City of Owasso. 10. NOTICE: To the Cherokee Nation: Cherokee Nation Attention: Office of the Attorney General P. O. Box 1533 Tahlequah OK 74465 To the City of Owasso, Oklahoma: City of Owasso Attention: City Manager 200 South Main Street Owasso, OK 74055 IN WITNESS WHEREOF, the signatory parties hereto have executed this Agreement as of the last date written below. Cherokee Nation By: Title: Date: Page 5 of 6 City of Owasso, Oklahoma Mayor Bill Bush APPROVED AS TO FORM: Julie Lombardi, City Attorney Date: October 5, 2021 Page 6 of 6 ATTEST: Juliann M. Stevens, City Clerk