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HomeMy WebLinkAbout2021.11.16_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, November 16, 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 1. Call to Order Mayor Bill Bush RECEIVED 2. Invocation NOV 12 2021 Pastor Chad Broaddus of First Church Owasso City Clerk's Office 3. Flag Salute 4. Roll Call 5. Presentation of Employee of the Quarter Warren Lehr 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -November 2, 2021, and November 9, 2021, Regular Meetings B. Approve claims C. Authorize the second install payment in the amount of $81,375.45 to Axon Enterprise, Inc., of Scottsdale, Arizona for the police department Axon Body Camera System 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Citizen Request to address the City Council regarding the McGirt Partnership Joe Deere, District 13 Cherokee Nation Tribal Councilor 9. Citizen Request to address the City Council regarding the Wreaths Across America Program Carroll Harris, Post Commander, Owasso VFW Post 7180 10. PUBLIC HEARING - The City Council will conduct a public hearing for the purpose of receiving citizen input on a proposed amendment to the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include renovations to Fire Station #1 and Fire Station #2 Teresa Willson /David Hurst 11. Consideration and appropriate action relating to Ordinance 1185, approving the rezoning (OZ 21 -07) of approximately 10 acres, located at 10927 East 106th Street North from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) Alexa Beemer Staff recommends adoption of Ordinance 1185. 12. Consideration and appropriate action relating to an agreement for Engineering Design Services for the East 96th Street North and North 1451h East Avenue Intersection Improvement Project Daniel Dearing Staff recommends approval of an Agreement for Engineering Services with Garver, LLC, of Tulsa, Oklahoma, in the amount of $220,500, and authorization to execute the agreement. Owasso City Council November 16, 2021 Page 2 13. Consideration and appropriate action relating to an agreement formalizing utility relocation responsibilities for the East 116th Street North and North Garnett Road Intersection Improvements Daniel Dearing Staff recommends approval of the Utility Relocation Agreement with Washington County Rural Water District #3, and authorization for the Mayor to execute the Agreement. 14. Consideration and appropriate action relating to bids received for the East 116th Street North and North Garnett Road Intersection Improvements Daniel Dearing Staff recommends awarding the construction bid to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $4,284,397.50, and authorization to execute all necessary documents. 15. Consideration and appropriate action relating to Resolution 2021 -15, selecting the City of Owasso's consultant for the Bi- Annual Oklahoma Department of Transportation Bridge Inspection Program Dwayne Henderson Staff recommends approval of Resolution 2021 -15, confirming the selection of Guy Engineering Services, Inc., of Tulsa, Oklahoma. 16. Report from City Manager 17. Report from City Attorney 18. Report from City Councilors 19. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report- Pay Period Ending Date November 6, 2021 • Health Care Self- Insurance Claims - dated as of November 10, 2021 • Monthly Budget Status Report - October 2021 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 21. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 11, 2020, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, November 12, 2021. Chris Garr ,tt, Deputy City Clerk The City of Owasso encourages citizen participation, To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens@cityofowosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 2, 2021 The Owasso City Council met in regular session on Tuesday, November 2, 2021, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 1], 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, October 29, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Scott Carlson of the Refuge Owasso. 3. Flag Salute Councilor Doug Bonebrake led the flag salute. 4. Roll Call Present Mayor - Bill Bush Vice Mayor- Kelly Lewis Councilor- Alvin Fruga Councilor -Doug Bonebrake A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi Absent Councilor- Lyndell Dunn 5. Presentation of Character Trait of Respect Mike Henry, Character Council Member, presented the character trait for the month of November. 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - October 19, 2021, Regular Meeting B. Approve claims C. Accept the Department of Justice Vest Grant, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $5,477.55 D. Approve a budget amendment in the Capital Improvement Grants Fund increasing the estimated revenue and the appropriation for expenditures by $122,303.00 for the 2021 Community Development Block Grant Hale Acres Sanitary Sewer Line Rehabilitation Project Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented with claims totaling $331,190.35. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council November 2, 2021 Page 2 8. Consideration and appropriate action relating to the purchase of five (5) police vehicles Jason Woodruff presented the item, recommending approval to purchase five (5) 2021 Ford Explorer police vehicles in an amount not to exceed $35,473.00 per vehicle from John Vance Ford of Guthrie, Oklahoma, utilizing the State of Oklahoma's approved contract SW035 -4568. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Fruga to approve the purchase, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 9. Consideration and appropriate action relating to the acceptance and final payment of the East 106th Street North and North 1451h East Avenue Intersection Improvement Project Earl Farris presented the item, recommending acceptance of the completed project and authorization for final payment in the amount of $137,011.30 to Diversified Civil Contractors LLC, of Broken Arrow, Oklahoma. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to accept the project and authorize final payment, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 10. Consideration and appropriate action relating to the acceptance and final payment of the 2020 Elm Creek Park Pond Improvement Project Earl Farris presented the item, recommending acceptance of the completed project and authorization for final payment in the amount of $32,761.21 to Native Plains Excavation & Contracting LLC, of Bixby, Oklahoma. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Frugo to accept the project and authorize final payment, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 11. Consideration and appropriate action relating to an Engineering Agreement for the East 1161h Street North and Mingo Road Drainage Study Dwayne Henderson presented the item, recommending approval of the Agreement for Engineering Services with Freese & Nichols, Inc., of Tulsa, Oklahoma, in the amount of $79,500.00 and authorization to execute the agreement. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to approve and authorize execution of the agreement, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 12. Consideration and appropriate action relating to a Maintenance, Financing and Right -of- Way Agreement between the Oklahoma Department of Transportation and the City of Owasso for roadway improvements located on Main Street from Broadway to 11th Street Dwayne Henderson presented the item, recommending approval of the Project Maintenance, Financing and Right -of -Way Agreement in the amount of $2,567,081.00 (ODOT's share being $750,000.00) and authorization to execute the agreement. Owasso City Council November 2, 2021 Page 3 There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve and authorize execution of the agreement, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 13. Report from City Manager Warren Lehr reported on the Veteran's Appreciation Ceremony at Redbud Festival Park November 7, 2021, at 2 pm. Mr. Lehr introduced Roger Stevens to provide the monthly Public Works project status report. 14. Report from City Attorney None 15. Report from City Councilors Mr. Bonebrake recognized the Public Works Department. 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 October 23, 2021 • Health Care Self - Insurance Claims - dated as of October 28, 2021 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 18. Adjournment Mr. Fruga moved, seconded by Ms. Lewis to adjourn the meeting. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:24 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING Tuesday, November 9, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 9, 2021, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 11, 2020; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, November 5, 2021. 1. Call to Order /Roll Call Vice Mayor /Vice Chair Kelly Lewis called the meeting to order at 6:00 pm. Present Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Alvin Fruga Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Mayor /Chair - Bill Bush Councilor /Trustee - Doug Bonebrake 2. Discussion relating to a request for rezoning (OZ 21 -07) - approximately 10 acres located at 10927 East 106th Street North from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM) Alexa Beemer presented the item and discussion was held. It was further explained that an item would be placed on the November 16, 2021, City Council agenda for consideration and action. 3. Discussion relating to amending the list of projects eligible for expenditure from the Capital Improvements Fund to include renovations of Fire Station #1 and Fire Station #2 Teresa Willson and David Hurst presented the item and discussion was held. It was further explained that the required public hearing would be held on November 16, 2021 during the City Council meeting. 4. Discussion relating to Economic Development Items A. Strategic Plan (EDSP) Annual Report B. Oklahoma Film Friendly Community Program Chelsea Levo Feary presented the items and discussion was held. S. Discussion relating to the sale of surplus property located at East 106th Street North and US Highway 169 Juliann Stevens presented the item and discussion was held. 6. Discussion relating to City Manager items A. Monthly sales tax report B. City Manager report Warren Lehr introduced Linda Jones -Holt to present item A. Mr. Lehr reported on Veteran's Appreciation Week activities. 7. City Councilor/Trustee comments and inquiries None 8. Adjournment The meeting adjourned at 7:02 pm. Kelly Lewis, Vice Mayor /Vice Chair Juliann M. Stevens, City Clerk Claims List - 11/1612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL PDG INC. FUNTASTIC ISLAND - PLANNI $1,170.00 FUNTASTIC SPLASH PAD -Total $1,170.00 CITY GARAGE CITY GARAGE OH CHG OCT21 $189.83 COX COMMUNICATIONS PHONE $10.39 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $66.26 JPMORGAN CHASE BANK AMAZON -PARTS $369.64 JPMORGAN CHASE BANK AMAZON- REFUND ($40.99) JPMORGAN CHASE BANK AMAZON- SUPPLIES $639.98 JPMORGAN CHASE BANK AMAZON- UNIFORM $69.68 JPMORGAN CHASE BANK EBAY- UNIFORM $20.02 JPMORGAN CHASE BANK FAMILY ANIMAL MED -SVC $679.50 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $449.00 JPMORGAN CHASE BANK IQ CARWASH -WASH $16.00 JPMORGAN CHASE BANK LION CO- SUPPLIES $179.85 JPMORGAN CHASE BANK SOUTHERN AG- SUPPLIES $71.99 JPMORGAN CHASE BANK TIME2SHINE- SUPPLIES $39.99 JPMORGAN CHASE BANK TROY T- SERVICE FEE $75.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $67.44 JPMORGAN CHASE BANK WATERSTONE- CLEANING $151.40 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $3,135.00 JPMORGAN CHASE BANK ACADEMY - UNIFORM $19.99 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.40 GEN CEMETERY -Total $40.39 TEAL DANCE COMPANY LLC CLASSES $420.00 GEN COMM CTR DONATIONS -Total $420.00 COX COMMUNICATIONS PHONE $17.32 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR AUGUST 2 $150.00 GRAND GATEWAY ECO. DEV. ASSC. SENIOR RIDES FOR SEPTEMBE $122.00 JPMORGAN CHASE BANK CAMFIL- FILTERS $107.84 JPMORGAN CHASE BANK CINTAS- SUPPLIES $346.34 JPMORGAN CHASE BANK COX - INTERNET $69.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $209.89 GEN COMMUNITY CENTER -Total $1,117.39 CITY GARAGE CITY GARAGE OH CHG OCT21 $354.67 COX COMMUNICATIONS PHONE $27.71 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $194.74 INCOG 2ND QUARTER MEMBERSHIP $7,619.50 DU JPMORGAN CHASE BANK DELL - MONITORS $1,080.60 1 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK DELL- SPEAKERS $62.46 JPMORGAN CHASE BANK EBAY -PC EQUIP $159.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $52.61 JPMORGAN CHASE BANK PIKEPASS -FEES $3.80 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $200.00 TULSA COUNTY CLERK LIEN RELEASES $54.00 VERIZON WIRELESS WIRELESS CONNECTION $404.64 GEN COMMUNITY DEVELOPMENT - Total $10,214.71 CITY GARAGE CITY GARAGE OH CHG OCT21 $67.58 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $59.77 JPMORGAN CHASE BANK AMAZON- SUPPLIES $25.76 JPMORGAN CHASE BANK BROWN CO- SUPPLIES $310.80 JPMORGAN CHASE BANK CORNERSTONE - ANTIFREEZ $49.90 JPMORGAN CHASE BANK CORNERSTONE - PROPANE $26.23 JPMORGAN CHASE BANK CORNERSTONE - REPAIR $50.23 JPMORGAN CHASE BANK DOLLAR TREE - SUPPLIES $20.00 JPMORGAN CHASE BANK FACEBOOK- ADVERT $23.13 JPMORGAN CHASE BANK HOME DEPOT - HARDWARE $23.56 JPMORGAN CHASE BANK LOWES- LUMBER $27.52 JPMORGAN CHASE BANK LOWES- SUPPLIES $60.88 JPMORGAN CHASE BANK MEETING EXPENSE $203.39 JPMORGAN CHASE BANK SAMS- SUPPLIES $123.33 UNIFIRST HOLDINGS LP UNIFORM SERVICE $94.18 GEN CULTURE & RECREATION -Total $1,166.26 COX COMMUNICATIONS PHONE $6.93 JPMORGAN CHASE BANK ADOBE -SUB FEE $29.99 JPMORGAN CHASE BANK LAZ PARKING - PARKING $72.00 JPMORGAN CHASE BANK MEETING EXPENSE 10129 $43.33 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 JPMORGAN CHASE BANK SAMS- SUPPLIES $3.44 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/25 $28.34 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/27 $73.68 JPMORGAN CHASE BANK UBER -FEE $57.17 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $362.47 AT &T CONSOLIDATED PHONE $15.22 CITY GARAGE CITY GARAGE OH CHG OCT21 $186.67 COX COMMUNICATIONS PHONE $3.46 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $62.85 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $308.21 2 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount Ot GENERAL CITY GARAGE CITY GARAGE OH CHG OCT21 $585.17 COX COMMUNICATIONS PHONE $27.71 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $350.68 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $86.79 JPMORGAN CHASE BANK PIKEPASS -FEES $10.20 UNIFIRST HOLDINGS LP UNIFORM SERVICES $32.92 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total FACEBOOK- ADVERTISING $1,173.49 CITY GARAGE CITY GARAGE OH CHG OCT21 $98.92 COX COMMUNICATIONS PHONE $27.71 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $19.98 JPMORGAN CHASE BANK AMAX -NAME PLATE $46.32 JPMORGAN CHASE BANK GOVT FINANCE -FEE REN $250.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $31.48 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $40.00 SHREDDERS, INC SHREDDING $90.00 GEN FINANCE -Total $604.41 COX COMMUNICATIONS PHONE $13.85 GEN FIRE SERVICES -Total $13.85 AT &T CONSOLIDATED PHONE $814.88 INCOG LEGISLATIVE CONSORTIUM $1,634.75 JPMORGAN CHASE BANK OFFICE DEPOT - BATTERIE $14.49 JPMORGAN CHASE BANK TRISTEM- UTILITY AUDIT $4,501.78 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $338.36 SUMNERONE INC COPIER SERVICE $676.03 VERIZON WIRELESS WIRELESS CONNECTION $42.28 GEN GENERAL GOVERNMENT -Total FACEBOOK- ADVERTISING $8,022.57 COX COMMUNICATIONS PHONE $3.46 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $74.71 GEN HISTORICAL MUSEUM -Total $78.17 JPMORGAN CHASE BANK SAVON - BANNERS $4,400.00 GEN HR -CHAR INITIATIVE -Total $4,400.00 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $438.75 COX COMMUNICATIONS PHONE $13.85 JPMORGAN CHASE BANK AMAZON -EMPLY DEV $259.21 JPMORGAN CHASE BANK COMM MRKTING- ADVERTIS $594.00 JPMORGAN CHASE BANK ESRI -LIC FEE $333.77 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $165.00 JPMORGAN CHASE BANK GIANT TV -EMPLY DEV $449.00 JPMORGAN CHASE BANK GLOBAL CO- TRAINING $179.00 0 Claims List - 1111612021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK INDEED - ADVERTISING $996.78 JPMORGAN CHASE BANK OFFICE DEPOT -EMPL REC $16.49 JPMORGAN CHASE BANK OK ADVERT - ADVERTISING $474.00 JPMORGAN CHASE BANK OK NEWS- ADVERTISING $465.00 JPMORGAN CHASE BANK STAPLES -PAPER $120.60 JPMORGAN CHASE BANK STRATA - CHARACTER MAG $3,290.13 MCAFEE & TAFT LEGAL $561.00 MCAFEE &TAFT LEGAL - PERSONNEL $27.50 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $160.00 SHREDDERS, INC SHREDDING $45.00 GEN HUMAN RESOURCES -Total $8,591.08 ANATUM GEOMOBILE SOLUTIONS GNSS RECEIVER FOR GIS DAT $8,582.00 AT &T CONSOLIDATED PHONE $25.88 CITY GARAGE CITY GARAGE OH CHG OCT21 $136.67 COX COMMUNICATIONS PHONE $20.78 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $54.09 JPMORGAN CHASE BANK AMAZON- MODULE $499.55 JPMORGAN CHASE BANK AMAZON - NETWORK CARD $56.99 JPMORGAN CHASE BANK AMAZON- REFUND ($499.55) JPMORGAN CHASE BANK COX -FEE $8174 JPMORGAN CHASE BANK COX -SIP TRUNK SVC $667.75 JPMORGAN CHASE BANK EBAY -HARD DRIVES $59.49 JPMORGAN CHASE BANK EBAY- REFUND ($91.48) JPMORGAN CHASE BANK EBAY- SUPPLIES $191.97 JPMORGAN CHASE BANK HOME DEPOT - HARDWARE $23.73 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $25.72 JPMORGAN CHASE BANK NOBEL SYS -SUB FEE $3,800.00 JPMORGAN CHASE BANK OFFICE DEPOT- KEYBOARD $39.99 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $80.00 PEAK UPTIME PD NETAPP E SERIES $11,357.31 VERIZON WIRELESS WIRELESS CONNECTION $200.05 GEN INFORMATION TECH -Total $25,313.68 CITY GARAGE CITY GARAGE OH CHG OCT21 $246.50 COX COMMUNICATIONS PHONE $20.78 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $38.10 JPMORGAN CHASE BANK A FLOWER -EMPL RELATIO $54.46 JPMORGAN CHASE BANK LODGING EXPENSE 10/1 $681.98 JPMORGAN CHASE BANK MEETING EXPENSE 10/13 $150.00 JPMORGAN CHASE BANK MEETING EXPENSE 10118 $13.22 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $7.74 JPMORGAN CHASE BANK OK BAR -DUES $275.00 4 Fund Claims List - 11/16/2021 Vendor Name 01 GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK OWASSO CHARACTER COUNCIL, INC Payable Description Payment Amount OK BAR - TRAINING $175.00 OWASSO CHAMBER -FEE $140.00 OWASSO CHAMBER -FEES $795.00 SAMS- SUPPLIES $46.36 UBER -FEE $37.30 CHARACTER LUNCHEON $320.00 GEN MANAGERIAL -Total $3,001.44 COX COMMUNICATIONS PHONE $13.85 JPMORGAN CHASE BANK CTR EXEC -CERT FEE $20.00 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $4,158.85 CHRISTOPHER WALKER PARKS RESTROOMS $1,300.00 FLEETCOR TECHNOLOGIES JANITORIA $1,303.91 CITY GARAGE CITY GARAGE OH CHG OCT21 $1,534.08 COX COMMUNICATIONS PHONE $3.46 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $609.34 JPMORGAN CHASE BANK ATWOODS -BOLTS $1.08 JPMORGAN CHASE BANK ATWOODS- SUPPLIES $64.97 JPMORGAN CHASE BANK CORNERSTONE -PARTS $92.95 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $252.32 JPMORGAN CHASE BANK HOME DEPOT -PARTS $2.87 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $300.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $37.18 ROGERS COUNTY RURAL WATER WATER SERVICE CENTENNIAL $345.66 DISTRICT UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $31.44 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $4,815.36 ENABLEPOINT INC FALSE ALARM SOFTWARE $5,400.00 GEN POLICE SERVICES -Total $5,400.00 CITY GARAGE CITY GARAGE OH CHG OCT21 $4,295.83 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $1,303.91 GM LAWNCARE LLC CONTRACT SERVICE $1,060.00 JPMORGAN CHASE BANK ACADEMY- UNIFORM $39.98 JPMORGAN CHASE BANK AUTOZONE- SUPPLIES $7.99 JPMORGAN CHASE BANK HARD HAT SFTY- GLOVES $67.99 JPMORGAN CHASE BANK HOME DEPOT - CONCRETE $41.73 JPMORGAN CHASE BANK LOWES- SHOVELS $169.88 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $38.83 UNIFIRST HOLDINGS LP UNIFORM SERVICES $141.09 VERIZON WIRELESS WIRELESS CONNECTION $80.02 N7 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN STORMWATER -Total $7,247.25 AT &T CONSOLIDATED PHONE $25.88 CITY GARAGE CITY GARAGE OH CHG OCT21 $641.75 COX COMMUNICATIONS PHONE $10.39 JPMORGAN CHASE BANK ALARM BILL SVC -FEE $90,00 JPMORGAN CHASE BANK LIBERTY FLAGS -FLAGS $327.38 JPMORGAN CHASE BANK LOWES- CLEANER $53.68 JPMORGAN CHASE BANK LOWES- SUPPLIES $29.90 JPMORGAN CHASE BANK OFFICE DEPOT - CALENDAR $29.57 JPMORGAN CHASE BANK RELIABLE- SERVICES $175.00 JPMORGAN CHASE BANK SAMS- SERVICES $17.82 JPMORGAN CHASE BANK SAMS - SUPPLIES $66.94 JPMORGAN CHASE BANK STANDARD SPLY -PARTS $15.94 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $160.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.60 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total AEP IPSO TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH GENERAL -Total STREET LIGHTS CC REFUND - CLAIBORNE REF APP FEE -TJ &T SPEC EVNT REF -CB REAL $1,707.86 $9.00 $100.00 $300.00 $200.00 $609.00 GENERAL -Total $93,071.44 20 AMBULANCE SERVICE CITY GARAGE CITY GARAGE OH CHG OCT21 $1,254.08 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $3,080.14 JPMORGAN CHASE BANK BOUNDTREE- SUPPLIES $1,074.00 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $2,947.10 JPMORGAN CHASE BANK NAT'L REG EMT - RECERT $50.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/29 $143.62 JPMORGAN CHASE BANK TULSA AUTO- REPAIRS $1,752.53 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $10,341.48 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $548.90 BLUE CROSS BLUE SHIELD OF OKLAHOMA AMBULANCE REFUND $88.38 JEFFREY BRUSTO AMBULANCE REFUND $100.00 JOHN RUSSELL AMBULANCE REFUND $100.00 SANDRA TUNNELL AMBULANCE REFUND $250.00 VERA BURGESS AMBULANCE REFUND $200.00 AMBULANCE SERVICE -Total $1,287,28 AMBULANCE SERVICE -Total $11,628.76 A Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment CITY GARAGE CITY GARAGE OH CHG OCT21 Amount 21 E -911 AT &T CONSOLIDATED PHONE $357.25 AT &T RADIO TOWER Ti $2,085.27 COX COMMUNICATIONS TI MONTHLY SVC FEE CIRCUI $244.39 INCOG E911 ADMIN SERVICE FEES $7,600.74 JPMORGAN CHASE BANK NENA- TRAINING $142.00 JPMORGAN CHASE BANK WATERSTONE- CLEANING $24.45 MOTOROLA SOLUTIONS INC MONTHLY PAYMENT $2,714.75 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total CORE &MAIN - SUPPLIES $13,208.86 E -911 -Total LOCKE - FITTINGS $13,208.86 25 HOTEL TAX JPMORGAN CHASE BANK GRT SO PLAIN - WEBSITE $750.00 JPMORGAN CHASE BANK MAINSTREET -PARTS FOR $497.79 JPMORGAN CHASE BANK MEETING EXPENSE 10/21 $65.99 JPMORGAN CHASE BANK MEETING EXPENSE 11/3 $99.20 JPMORGAN CHASE BANK WEIHAAS - WEBSITE SVC $1,200.00 HOTEL TAX ECON DEV -Total $2,612.98 CITY GARAGE CITY GARAGE OH CHG OCT21 $69.92 COX COMMUNICATIONS PHONE $6.93 STRONG NEIGHBORHOODS -Total $76.85 HOTELTAX -Total $2,689.83 27 STORMWATER MANAGEMENT COX COMMUNICATIONS PHONE $6.93 JPMORGAN CHASE BANK ATWOODS -BOOTS $139.95 JPMORGAN CHASE BANK BROWN FARMS -SOD $65.00 JPMORGAN CHASE BANK CORE &MAIN -PLUG $97.00 JPMORGAN CHASE BANK CORE &MAIN - REFUND ($162.00) JPMORGAN CHASE BANK CORE &MAIN - SUPPLIES $304.53 JPMORGAN CHASE BANK LOCKE - FITTINGS $12.45 JPMORGAN CHASE BANK LOWES- CONCRETE $47.80 JPMORGAN CHASE BANK LOWES- MATERIAL $170.80 JPMORGAN CHASE BANK LOWES- SUPPLIES $121.12 JPMORGAN CHASE BANK LOWES -TOOLS $54.98 JPMORGAN CHASE BANK LOWES -WIRE $10.98 JPMORGAN CHASE BANK MANNFORD TAG -CDL RENE $117.58 JPMORGAN CHASE BANK MAXWELL- SUPPLIES $45.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $30.38 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - $292.50 PIONEER FENCE CO 4FT -2 RAIL FENCE $1,649.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.98 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER- STORMWATER -Total $3,055.99 7 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT -Total $3,055.99 34 VISION TAX GUY ENGINEERING SERVICES INC ENGINEERING SVCS $3,043.54 AGREEMEN 116TH - GARNETT RD TO 129TH - Total $3,043.54 OWASSO LAND BUILDING II LLC ROW ACQUISITION $5,000.00 96TH FROM 119TH TO 129TH -Total $5,000.00 VISION TAX -Total $6,043.54 37 SALES TAX FIRE AT &T CONSOLIDATED PHONE $15.22 CITY GARAGE CITY GARAGE OH CHG OCT21 $4,532.75 COX COMMUNICATIONS PHONE $114.29 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $2,201.10 JPMORGAN CHASE BANK 5.11- UNIFORMS $165.00 JPMORGAN CHASE BANK ADVANCE AUTO -TOOLS $12.58 JPMORGAN CHASE BANK AMAZON- BINDER $51.48 JPMORGAN CHASE BANK DAVIS &STANTON -MERIT B $245.00 JPMORGAN CHASE BANK DELL - LAPTOPS $4,150.86 JPMORGAN CHASE BANK DELL - MONITORS $1,798.37 JPMORGAN CHASE BANK FAM ANIMAL MED- VACCCI $137.70 JPMORGAN CHASE BANK FIRE PROT PUB -RENEW $2,514.72 JPMORGAN CHASE BANK LIBERTY FLAGS - REPAIR $90.00 JPMORGAN CHASE BANK LODGING EXPENSE 10125 $198.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $81.17 JPMORGAN CHASE BANK MEETING EXPENSE 1014 $272.30 JPMORGAN CHASE BANK MENS WEARHOUSE- UNIFOR $473.00 JPMORGAN CHASE BANK NAFECO- UNIFORMS $2,044.60 JPMORGAN CHASE BANK OREILLY -AIR FILTER $10.99 JPMORGAN CHASE BANK PET SUPPLIES -DOG FOOD $88.94 JPMORGAN CHASE BANK PIKEPASS -FEES $9.85 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS $139.99 JPMORGAN CHASE BANK UPS - POSTAGE $232.53 JPMORGAN CHASE BANK WPSG -MASK BAGS $99.71 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $598.26 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $120.00 VERIZON WIRELESS WIRELESS CONNECTION $1,006.90 SALES TAX FUND -FIRE -Total $21,405.51 SALES TAX FIRE - Total $21,405.51 38 SALES TAX POLICE AT &T CONSOLIDATED PHONE $15.22 CITY GARAGE CITY GARAGE OH CHG OCT21 $10,065.75 COX COMMUNICATIONS PHONE $19742 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $13,860.67 JASON KITCH TUITION REIMBURSEMENT $541.65 [7 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK ACADEMY - SUPPLIES $27.96 JPMORGAN CHASE BANK AMAZON- SUPPLIES $301.03 JPMORGAN CHASE BANK AMAZON -SWAT ITEMS $50.78 JPMORGAN CHASE BANK ART IN BLOOM - ARRANGEM $99.95 JPMORGAN CHASE BANK AT YR SVC- RENTAL $60.00 JPMORGAN CHASE BANK BOOST- EQUIPMENT REPLA $374.99 JPMORGAN CHASE BANK DEQ- TRAINING $380.00 JPMORGAN CHASE BANK FBI LEEDA- TRAINING $695.00 JPMORGAN CHASE BANK IACP -DUES $190.00 JPMORGAN CHASE BANK LODGING EXPENSE 10/29 $282,00 JPMORGAN CHASE BANK MEETING EXPENSE $49.99 JPMORGAN CHASE BANK OREILLY -PARTS $18.04 JPMORGAN CHASE BANK PETSMART- SUPPLIES $62.99 JPMORGAN CHASE BANK QT -FUEL $39.13 JPMORGAN CHASE BANK SAMS -MEMB FEE $100.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $75.72 JPMORGAN CHASE BANK SAVON - FORMS /CARDS $320.00 JPMORGAN CHASE BANK SFT3 TACTICAL- SUPPLIE $289.90 JPMORGAN CHASE BANK TESTING FOR A -LIC REN $12,00 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $424.55 JPMORGAN CHASE BANK USPS- POSTAGE $92.30 JPMORGAN CHASE BANK WATERSTONE- CLEANING $2,568.58 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $574.08 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $40.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $206.50 VERIZON WIRELESS WIRELESS CONNECTION $1,268.24 SALES TAX FUND- POLICE -Total $33,284.44 SALES TAX POLICE -Total $33,284.44 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $6,965.19 CITY GARAGE CITY GARAGE OH CHG OCT21 $3,490.00 CONSOLIDATED TRAFFIC CONTROLS, INC SUPPLIES $5,164.00 COX COMMUNICATIONS PHONE $6.93 FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $1,487.37 JPMORGAN CHASE BANK ALL WHL DRIVE - REPLACE $4,866.78 JPMORGAN CHASE BANK AMAZON - BATTERIES $183.06 JPMORGAN CHASE BANK ANCHOR -ROCK $148.08 JPMORGAN CHASE BANK ATWOODS -BOOTS $149.99 JPMORGAN CHASE BANK ATWOODS -OIL $29.96 JPMORGAN CHASE BANK CRAFCO -CRACK SEALER $2,385.00 JPMORGAN CHASE BANK CRAFCO- SEALANT $2,385.00 JPMORGAN CHASE BANK HARBOR FREIGHT - EQUIPM $419.98 Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment POE, LTD ENGINEERING SERVICES AGRE Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK HARD HAT SFTY- GLOVES $67.99 JPMORGAN CHASE BANK LOWES- CONCRETE $14.72 JPMORGAN CHASE BANK LOWES- LIGHTING $239.96 JPMORGAN CHASE BANK LOWES- LUMBER $25.12 JPMORGAN CHASE BANK LOWES -TAPE $12.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $48.41 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $7,494.29 JPMORGAN CHASE BANK WELSCO- RENTALS $107.78 UNIFIRST HOLDINGS LP UNIFORM SERVICES $218.70 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC SIGNA $8.18 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $2.62 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $0.30 VERIZON WIRELESS WIRELESS CONNECTION $80.02 SALES TAX FUNDSTREETS -Total $36,002.41 SALES TAX STREETS -Total - $36,002.41 40 CAPITAL IMPROVEMENTS WALTON PROPERTY SERVICES LLC ROW APPRAISAL $2,300.00 1061135TH SVC RD REALIGN -Total $2,300.00 GARVER ENGINEERING SERVICES - 10 $8,502.35 CIP 1061129 INTERSECT IMP -Total $8,502.35 POE, LTD ENGINEERING SERVICES AGRE $6,787.50 CIP 1061145TH INTERSECT -Total DURANGO $6,787.50 JPMORGAN CHASE BANK AMAZON - BRACKETS $117.80 JPMORGAN CHASE BANK AMAZON -CASE $25.49 JPMORGAN CHASE BANK AMAZON -EQUIP $42.78 JPMORGAN CHASE BANK ATWOODS -TOOLS $6.99 JPMORGAN CHASE BANK CORNERSTONE - REFUND ($73.98) JPMORGAN CHASE BANK CORNERSTONE -TOOLS $99.30 JPMORGAN CHASE BANK EPOCH -TOOLS ($459.99) JPMORGAN CHASE BANK HOME DEPOT -TOOLS $1,054.46 JPMORGAN CHASE BANK OFFICE DEPOT -TOOLS $34.99 JPMORGAN CHASE BANK OREILLY -TOOLS $8.57 CIP FIRE DEPT VEHICLES -Total $856.41 JIM GLOVER CDJR LLC CHARGER $25,832.00 JIM GLOVER CDJR LLC DURANGO $33,417.00 UNITED FORD SOUTH, LLC EXPLORER $68,722.00 CIP POLICE VEHICLES -Total $127,971.00 PARAGON CONTRACTORS, LLC 137 E AVE EXTENSION PROJE $168,801.09 SVC ROAD 116TH & 137TH -Total $168,801.09 CAPITAL IMPROVEMENTS -Total $315,218.35 70 CITY GARAGE COX COMMUNICATIONS PHONE $13.85 Ift Claims List - 11/16/2021 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE FLEETCOR TECHNOLOGIES FUELMAN EXPENSES OCT21 $47.42 JPMORGAN CHASE BANK ARCANTENNA -PARTS $118.60 JPMORGAN CHASE BANK CLASSIC CHEV- MODULE $165.00 JPMORGAN CHASE BANK DEL CITY- SUPPLIES $198.00 JPMORGAN CHASE BANK GOODYEAR -PARTS $1,384.90 JPMORGAN CHASE BANK HEADLIGHTS- REFUND ($504.00) JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,025.46 JPMORGAN CHASE BANK HOME DEPOT- HARDWARE $3.84 JPMORGAN CHASE BANK HOOTEN -PARTS $1,885.58 JPMORGAN CHASE BANK JIM GLOVER -PARTS $492.50 JPMORGAN CHASE BANK JIM NORTON -PARTS $558.05 JPMORGAN CHASE BANK LWEMERGENCY -PARTS $378.00 JPMORGAN CHASE BANK MYERS -PARTS $182.14 JPMORGAN CHASE BANK OFFICE DEPOT - BATTERIE $14.98 JPMORGAN CHASE BANK OREILLY -PARTS $13.90 JPMORGAN CHASE BANK PAYPAL- REFUND ($99.00) JPMORGAN CHASE BANK SPRINGDALE -PARTS $337.50 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $216.41 UNIFIRST HOLDINGS LP UNIFORM RENTAL $70.24 CITY GARAGE -Total $6,503.37 CITYGARAGE -Total $25,000.00 GENERAL LIABILITY - PROPERT - Total $6,503.37 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $1,954.99 City Grand Total UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $3,613.32 WORKERS' COMP SELF -INS -Total $3,613.32 77 GENERAL LIABILITY - PROPERT GIBSON, DUNN, & CRUTCHER LLP LEGAL SERVICES PREPARING $25,000.00 GEN LIAB -PROP SELF INS - -Total $25,000.00 GENERAL LIABILITY - PROPERT - Total $25,000.00 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK JPMORGAN CHASE BANK TREASURER PETTY CASH WELLNESS -Total DOLLAR GENERAL - WELLNE $4.36 WALMART- WELLNESS EVEN $5.96 WELLNESS EXPENSE $40.00 $50.32 HEALTHCARE SELF INS FUND - Total $50.32 City Grand Total $572,776.14 11 TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Axon Body Camera FY 2022 Annual Payment DATE: November 12, 2021 BACKGROUND: On October 20, 2020, City Council authorized the sole source purchase of the Axon Body Camera System through Axon Enterprise, Inc. of Scottsdale, Arizona, in the amount of $455,225.60, of which $129,723.80 was paid at the time of purchase for Fiscal Year 2021, with subsequent payments of $81,375.45 for Fiscal Year 2022 through Fiscal Year 2025, contingent upon annual appropriations by the City Council. This contract includes a "no penalty clause" in the event that City Council does not approve future years payments. Staff has been satisfied with the performance of the Axon cameras, warranting continuation of the service provided by Axon Enterprises. FUNDING: Funding for the second annual installment is available in the Police Department Half -Penny Sales Tax budget. RECOMMENDATION: Staff recommends authorization for payment in the amount of $81,375.45, for the FY 2022 installment to Axon Enterprise, Inc., of Scottsdale, Arizona. ATTACHMENT: Axon Invoice Invoice Axon Enterprise Inc. Invoice ID INUS022353 PO BOX 29661 Date 01- Oct -21 1 DEPARTMENT 2018 Page 1of2 PHOENIX, AZ 85038 -9661 Amount Received 0.00 Ph: 1-480-991-0797, option 5, option 1 Sales Order PO BOX 29661 arinauiriesMaxon.com Requisition Bank Routing No 021000021 wwwAxon.com Your Ref Reference No INUS022353 TIN: 86- 0741227 Our Ref 1820 E Sky Harbor Circle South Payment Net 30 days Phoenix AZ 85034 Invoice Account 114594 Terms of Delivery FCA BILL TO SHIP TO Owasso Police Dept. - OK Owasso Police Dept. - OK 111 N Main St 111 N Main St Owasso, OK 74055 -2923 Owasso, OK 74055 -2923 USA USA Line No. Ship to- Quote No. Item Number Description Quantity Unit Price Amount 1 1 QL- 18627249 73842 UNUMITED EVIDENCE COM TAP 65.00 951,93 61,875.45 BUNDLE PAYMENT Tax Date 01- Oct -21 2 1 QL- 18634248 73666 RESPOND DEVICE PLUS PAYMENT Payment Due 31-Oct-21 PAYMENT REMITTANCE INFORMATION 65.00 300.00 19,500.00 Sales Amount 81,375.45 Misc Charges 0.00 Discount 0.00 Sales Tax 0.00 Total 81,375.45 Amount Received 0.00 BALANCE DUE USD 81,375.45 ForACH /EFT Payment For Wire Transfers For Check Payments Mail For Overnight Check Payments (Preferred Method) Mail Account Name Axon Enterprise, Inc Beneficiary Axon Enterprise, Inc Axon Enterprise, Inc Axon Enterprise, Inc Account Number 634912729 Account Number 634912729 PO BOX 29661 1PMorgan Chase(AZ1 -2170) Bank Routing No 122100024 Bank Routing No 021000021 DEPARTMENT 2018 Attn: Axon Enterprises 29661 -2018 Reference No INUS022353 SWIFT Code CHASUS33 PHOENIK AZ 85038 -9661 1820 E Sky Harbor Circle South Reference No INUS022353 Reference No INUS022353 Phoenix AZ 85034 Reference No INUS022353 Please reference the invoice number on your ACH, Wire or Check payment and send to AR @axon.com Important Note: By selecting the wire transfer payment method, you agree to accept the processing & transaction fees charged by the bank relating to this wire transfer Invoice Axon Enterprise Inc Invoice ID INUS022353 PO BOX 29661 4,1 Date 01- Oct -21 DEPARTMENT2018 PHOENIX, AZ 85038 -9661 Page 2 of 2 Ph: 1-480- 991 -0797, option 5, option 1 Sales Order Axon Enterprise, Inc. $ s �omrinauiriet,�rnni ,Cxtq_n omrinauiries0axon,Cxonrom Requisition Account Number 634912729 a v�axon corn Your Ref Bank Routing No 122100024 TIN: 86- 0741227 Our Ref Attn: Axon Enterprises 29661 -2018 Reference No INUS022353 Payment Net 30 days 1820 E Sky Harbor Circle South, Invoice Account 114594 Reference No INUS022353 Terms of Delivery FCA BILL TO SHIP TO Reference No INU5022353 Owasso Police Dept - OK Owasso Police Dept. - OK 111 N Main St 111 N Main St Owasso, OK 74055 -2923 Owasso, OK 74055 -2923 USA USA "Tax Note Ship -to- address Legend- 1 111 N Main St Owasso, OK 74055 -2923 USA PAYMENT REMITTANCE INFORMATION For ACH /EFT Payment For Wire Transfers For Check Payments Mail For Overnight Check Payments (Preferred Method) Mail Account Name Axon Enterprise, Inc Beneficiary Axon Enterprise, Inc. Axon Enterprise, Inc. Axon Enterprise, Inc. Account Number 634912729 Account Number 634912729 PO BOX 29661 JPMorgan Chase (AZ1 -2170) Bank Routing No 122100024 Bank Routing No 021000021 DEPARTMENT 2018 Attn: Axon Enterprises 29661 -2018 Reference No INUS022353 SWIFT Code CHASUS33 PHOENIX, AZ 85038 -9661 1820 E Sky Harbor Circle South, Reference No INUS022353 Reference No INUS022353 Phoenix AZ 85034 Reference No INU5022353 Please reference the invoice number on your ACH, Wire or Check payment and send to AR @axon.com Important Note: By selecting the wire transfer payment method, you agree to accept the processing & transaction fees charged by the bank relating to this wire transfer TO: The Honorable Mayor and City Council FROM: Teresa Willson Information Technology Director SUBJECT: Capital Improvements Project Eligibility Public Hearing DATE: November 12, 2021 EXECUTIVE SUMMARY The City Council conducts a public hearing regarding any project being considered for the list of projects eligible for funding from the Capital Improvement Fund. The project being considered at this time is Fire Station # 1 and Fire Station #2 Renovations. BACKGROUND: The Capital Improvements Committee conducted a public meeting on October 26, 2021, to consider a proposed amendment to the list of eligible Capital Improvement Fund projects. As per the resolution defined procedures, the City Council conducts a public hearing to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. Notice of the public hearing must be made no less than 5 days prior to the public hearing. At the conclusion of the public hearing, the City Council must continue the matter for at least 2 weeks before taking any action to amend the listing of projects. Any action taken by the City Council to amend the current list of projects must be made by adopting a resolution. PROJECT INFORMATION: Fire Station #1, located at 8901 North Garnett Road, opened 26 years ago, and Fire Station #2, located at 207 South Cedar Street, was built in the mid 1970's. Both stations are in need of renovations to increase longevity and improve utilization and function. Staff estimates renovations will extend the life of the facilities for another 15 to 20 years. Renovations for Fire Station #I have an estimated cost of $579,000.00. Renovations for Fire Station #2 have an estimated cost of $667,900.00. CURRENT PROJECT PRIORITIES: Adopted September 7, 2021, Resolution 2021 -12 designated the following list of projects as eligible for funding from the Capital Improvements Fund: • East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • Garnett Road Widening Project (East 96th Street North to East 106th Street North) • Garnett Road Widening (East 106th Street North to East 116th Street North) • East 96th Street North and North 145th East Avenue Intersection Improvements • East 106th Street North and North 129th East Avenue Intersection Improvements • East 106th Street North and North 145th East Avenue Intersection Improvements CIP Public Hearing Page 2 • East 116th Street North and North 1291h East Avenue Intersection Improvements • East 1 16th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • South Sports Park Regional Detention Pond Project • Sports Park • Elm Creek Park Improvements • Vehicle Maintenance Facility • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • 5K Heart Healthy Trail • Funtastic Island Renovations and Splash Pad CAPITAL IMPROVEMENTS COMMITTEE RECOMMENDATION: On October 26, 2021, the Capital Improvements Committee held a meeting in accordance with the Oklahoma Open Meeting Act and City Council Resolution 2003 -14. The purpose of the meeting was to consider a recommendation to the City Council to amend the current list of projects eligible to be funded through the Capital Improvements Fund. Committee members discussed the proposed interchange improvements. At the conclusion of the discussion, the Capital Improvements Committee voted unanimously to submit a recommendation to the City Council amending the list of eligible projects to include: Fire Station #1 and Fire Station #2 Renovations PUBLIC HEARING: In accordance with the procedure for amending the capital improvement projects list, the City Council must conduct a public hearing to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. Notice of the public hearing was published in the Owasso Reporter November 10, 2021, as required by Resolution 2003 -14, as well as posted to the Public Notices section of the City website. The public hearing is scheduled to be conducted on November 16, 2021. ATTACHMENT: Memorandum dated October 18, 2021, to Owasso Capital Improvements Committee TO: Capital Improvements Committee FROM: David Hurst Fire Chief SUBJECT: Fire Station # 1 and Fire Station # 2 Renovations DATE: October 18, 2021 BACKGROUND: Fire Station # 1, located at 8901 North Garnett Road, was 6F # 2, located at 207 S Cedar Street, just off of East 760 Sf"r'e< the mid 1970's and reopened as a fire station 16 years ago Since opening, both stations have had Department staff and outside contract depth renovation is needed to maintai 26 years ago in 1995. Fire Station h, wasoriginally City Hall built in conducted'N both Fire lities are at a `pb ntahot a more in- of the facilities f fl e future. Staff has consulted with a local project manaderpnd architect for recommendations to extend the longevity of the facilities and make.better the space for fire department operations. Staff estimates that these e facilities for another fifteen (15) to twenty (20) years. Renovations for Fire ,Statior :.1 have an estimated:;cost of $5 79,000.00. Renovations for Fire Station # 2 have an:estimated <cost of $667 900 00 .f RECOMMENDATION: Staff requests, approval to submit a recommendation to the Owasso City Council to amend the Capital Improvement Project list to ihclude Fire Station #1 and Fire Station # 2 Renovations. TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Ordinance 1185, Rezoning OZ 21 -07, 10927 East 106th Street North DATE: November 12, 2021 BACKGROUND: The Community Development Department received a rezoning request for property located at 10927 East 106th Street North, west of the northwest intersection of East 106th Street North and North Garnett Road. The subject property is approximately 10 acres in size, and is zoned Agriculture (AG). The applicant is requesting a rezoning to Commercial Shopping (CS) on the southern half of the property, and Residential Multi - Family (RM) on the northern half. SUBJECT PROPERTY DATA: Property Size 10.0 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Commercial Shopping (CS), Residential Multi - Family (RM) Present Use Vacant /Residential Land Use Master Plan Commercial /Transitional Within PUD? No Within Overlay District? No Water Provider City of Owasso Paybacks (assessed at platting) Storm Siren Fee ($50.00 per acre) Meadowcrest Sewer Relief Area ($867.00 per acre) Ranch Creek Sewer Service Assessment Area ($610.33 per acre ANALYSIS: • The property was annexed into the City Limits in 2012, under Ordinance 1120. The subject property is currently unplatted. • In this rezoning request, the southern 5.008 acres of the lot would be rezoned to CS, and the northern 5.008 acres would be rezoned to RM. The applicant desires to rezone the subject property for future commercial and multi- family residential development. Within the GrOwasso 2030 Land Use Master Plan document, the southern half of the subject property is identified for future Commercial uses, while the northern half is identified for future Transitional uses. Multi- family zoning is allowed in areas called out for future Transitional uses. o As such, assigning the subject property a zoning designation of CS to the southern portion and RM to the northern portion would be in accordance with the Land Page 2 Use Master Plan, and thus in accordance with the long -range vision for the subject property. • The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the subject property. • Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single - Family Residential Residential City of Owasso High Intensity (RS-3) Commercial Shopping South (CS) / Commercial Vacant Commercial City of Owasso General CG East Agriculture (AG) Residential Commercial / City of Owasso Transitional West Agriculture (AG) Residential Commercial / Tulsa County Transitional PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of rezoning request OZ 21- 07 at their regular meeting on November 8, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1185. ATTACHMENTS: Ordinance 1185 Zoning Map GrOwasso 2030 Land Use Master Plan Map Rezoning Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1185 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 21 -07 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as being a portion of the parcel located at 10927 East 1061h Street North, Owasso Oklahoma, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 21 -07. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land located in the West Half of the West Half of the Southeast Quarter of the Southeast Quarter (W /2 W/2 SE /4 SE /4) of Section Seven (7) in Township Twenty -one (21) North and Range Fourteen (14) \ East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SE /4 of Sec. 7, T -21 -N, R -14 -E, I.B. &M.; Thence N 88°35'56 "E along the south line of said SE /4 a distance of 1319.85 feet to the SW corner of the W/2 W/2 SE /4 of said SE /4; Thence N 01°26'17 "W along the west line of said W/2 W/2 SE /4 SE /4 a distance of 661.05 feet to the Point of Beginning; Thence N 01°26'17 "W a distance of 661.09 feet to the NW corner of said W/2 W/2 SE /4 SE /4; Thence N 88°40'15 "E a distance of 330.13 feet to the NE corner of said W/2 W/2 SE /4 SE /4; Thence S 01°25'51"E along the east line of said W/2 W/2 SE /4 SE /4 a distance of 660.68 feet; Thence S 88°35'56 "W a distance of 330.05 feet to the Point of Beginning, and containing 5.008 acres, more or less. The same is hereby zoned from Agriculture (AG) to Residential Multi - Family (RM). AND A tract of land located in the West Half of the West Half of the Southeast Quarter of The Southeast Quarter (W /2 W/2 SE /4 SE /4) of Section Seven (7) in Township Twenty -one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B. &M.), according to the U.S. Government Survey, thereof, Tulsa County, State of Oklahoma; being more particularly described as follows: Commencing at the SW corner of the SE /4 of Sec.7, T -21 -N, R -14 -E, I.B. &M.; Thence N 88°35'56 "E along the south line of said SE /4 a distance of 1319.85 feet to the Point of Beginning being the SW corner of the W/2 W/2 SE /4 of said SE /4; Thence N 01°26 '17" W along the west line of said W/2 W/2 SE /4 SE /4 a distance of 661.05 feet; Thence N 88°35'56 "E a distance of 330.05 feet to the east line of said W/2 W/2 SE /4 SE /4; Thence S 01°25'51"E a distance of 661.05 feet to the SE corner of said W/2 W/2 SE /4 SE /4; Thence S 88°35'56 "W a distance of 329.96 feet to the Point of Beginning, and containing 5.008 acres, more or less. The same is hereby zoned from Agriculture (AG) to Commercial Shopping (CS). SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 161h day of November, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1185 Page 2 of 3 Note: rely align overlays may 0 ,00 200 400 not features n the ith physical Subject OZ 21 -07 features on the ground. Tract Feet Aerial Photo Date: 2020/2021 Surrounding Zoning OZ 21 -07 Land Use Master Plan OZ 21 -07 Public/ institutional Residential Transitional R 14 E Location Map sate 1 +mM' Plat of Survey Boundary of Part of the SE /4 SE /4 T Sec. 7, T -21 -N, R -14 -E 21 CITY OF OWASSO N TULSA COUNTY, OKLAHOMA TO: The Honorable Mayor and City Council FROM: Daniel Dearing, CFM, PE Assistant City Engineer SUBJECT: East 96th Street North and North 1451h East Avenue Intersection Improvements Agreement for Engineering Design Services DATE: November 12, 2021 BACKGROUND: The intersection of East 961h Street North and North 145th East Avenue is a current 2 -lane intersection with stop signs and very small turning radii. This intersection accommodates heavy residential traffic, commuter traffic to major highways (US Highway 169 and State Highway 20), and commercial users to shopping areas on East 961h Street North. Congestion occurs at peak periods of workday traffic, church traffic from the nearby 12 churches and shopping traffic generated from the largest shopping corridor in Owasso. Also, a large vehicle, truck, SUV, bus, emergency vehicle or vehicle pulling a trailer, currently has difficulty making certain turning movements with the below standard pavement radii causing deadlock traffic at times. The Intersection was identified in the Transportation Master Plan to need improvement by the year 2020. Different annual applications for Surface Transportation Program funding scored below the threshold of being a selected project to receive federal funding. The project was funded in the current fiscal year for design, while future construction funding will be determined later when discussions with both Rogers County and Tulsa County are finalized for potential cost shares. The Intersection improvements will provide two (2) straight thru lanes each direction, left and right turn lanes as determined by a traffic study, and curb radii that will not impede turning movements that currently exist. A traffic signal will provide control, and replace the current 4- way stop. Also included in the improvements will be storm drainage and provision of safe pedestrian and bicycle access. ENGINEERING AGREEMENT /SCOPE OF WORK: City staff and Garver LLC, developed a scope of work for the design project. Design plan submittals will be required at the 30 %, 60% and 90% completion stages and then final plans for bidding once right -of -way is obtained and private utilities are relocated. The following components are included in the agreement: • Perform conceptual phase of the widening project • Perform operational, capacity and level of service analysis on intersection to warrant signals and lane configurations • Prepare plans that include: • Utility relocation design of the public utilities • Road widening of intersection of East 961h Street North and North 1451h East Avenue • Traffic Signalization Plans • Storm Drainage Improvements • Prepare Right -of -Way documents 96th & 1451h Intersection Engineering Design Page 2 • Coordinate private utility relocations • Prepare public utility relocation plans • Preparing bid documents • Assist with project bidding • Provide construction assistance On October 21, 2021, City staff and Garver LLC, came to an agreement relating to the engineering service fee. If approved by City Council, cost of engineering services will be a lump sum amount of $220,500. FUNDING: Funding is available in the Capital Improvements Budget. RECOMMENDATION: Staff recommends approval of an Agreement for Engineering Services with Garver, LLC, of Tulsa, Oklahoma, in the amount of $220,500, and authorization to execute the agreement. ATTACHMENTS: Location Map Engineering Agreement /Exhibits P.O. 180 E 96th STREET N Owasso, OK 74055 918.272.4959 & N 145TH E AVE INTERSECTION LOCATION MAP AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS THIS AGREEMENT, made and entered into this 16th day of November, 2021 between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, and Garver, LLC, hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY intends to _widen and improve the intersection of 96—th Street North and 145th East Avenue. hereinafter referred to as the PROJECT; and, requires certain professional services in connection with the PROJECT, hereinafter referred to as the SERVICES; and, WHEREAS, ENGINEER, is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT through the Budget; NOW THEREFORE, in consideration of the promises contained herein, the parties hereto agree as follows: 1. SCOPE OF PROTECT. The scope of the PROJECT is described in Attachment A, SCOPE OF PROJECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. 2. SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AGREEMENT. 3. CITY'S RESPONSIBILITIES. CITY shall be responsible for all matters described in Attachment C, RESPONSIBILITIES OF THE CITY, which is attached hereto and incorporated by reference as part of this AGREEMENT. 4. COMPENSATION. CITY shall pay ENGINEER in accordance with Attachment D, COMPENSATION, and further described in Attachment E, FEE /HOUR BREAKDOWN, which are attached hereto and incorporated by reference as part of this AGREEMENT. 5. SCHEDULE. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, in accordance with the schedule set forth in Attachment F, SCHEDULE, attached hereto and incorporated by reference as part of this AGREEMENT. 6. STANDARD OF PERFORMANCE. ENGINEER shall perform the SERVICES undertaken in a manner consistent with the prevailing accepted standard for similar services with respect to projects of comparable function and complexity and with the applicable laws and regulations published and in effect at the time of performance of the SERVICES. The PROJECT shall be designed and engineered in a good and AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS Gi workmanlike manner and in strict accordance with this AGREEMENT. All engineering work shall be performed by or under the supervision of Professional Engineers licensed in the State of Oklahoma, and properly qualified to perform such engineering services, which qualification shall be subject to review by CITY. Other than the obligation of the ENGINEER to perform in accordance with the foregoing standards, no warranty, either express or implied, shall apply to the SERVICES to be performed by the ENGINEER pursuant to this AGREEMENT or the suitability of ENGINEER'S work product. LIMITATION OF RESPONSIBILITY. 7.1. ENGINEER shall not be responsible for construction means, methods, techniques, sequences, procedures, or safety precautions and programs in connection with the PROJECT. 7.2. The presence of ENGINEER's personnel at a construction site is for the purpose of providing to the CITY a greater degree of confidence that the completed construction work will conform generally to the construction documents and that the integrity of the design concept as reflected in the construction documents has been implemented and preserved by the construction contractor(s). 7.3. In soils, foundation, groundwater, and other subsurface investigations, the actual characteristics may vary significantly between successive test points and sample intervals and at locations other than where observations, exploration, and investigations have been made. Because of the inherent uncertainties in subsurface evaluations, changed or unanticipated underground conditions may occur that could affect total PROJECT cost and /or execution. These conditions and cost /execution effects are not the responsibility of ENGINEER. 7.4. Record drawings will be prepared, in part, on the basis of information compiled and funushed by others, and may not always represent the exact location, type of various components, or exact manner in which the PROJECT was finally constructed. ENGINEER is not responsible for any errors or omissions in the information from others that are incorporated into the record drawings. 7.5. ENGINEER's deliverables, including record drawings, are limited to the sealed and signed hard copies. Computer - generated drawing files furnished by ENGINEER are for CITY or others' convenience. Any conclusions or information derived or obtained from these files will be at user's sole risk. 8. OPINIONS OF COST AND SCHEDULE. 8.1. Since ENGINEER has no control over the cost of labor, materials, equipment, or services furnished by others, or over contractors', subcontractors', or vendors' methods of determining prices, or over competitive bidding or market conditions, ENGINEER'S cost estimates shall be made on the basis of qualifications and experience as a Professional Engineer. AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G2 8.2. Since ENGINEER has no control over the resources provided by others to meet construction contract schedules, ENGINEER'S forecast schedules shall be made on the basis of qualifications and experience as a Professional Engineer. 9. LIABILITY AND INDEMNIFICATION. 9.1. ENGINEER shall defend and indemnify CITY from and against legal liability for damages arising out of the performance of the SERVICES for CITY, including but not limited to any claims, costs, attorney fees, or other expenses of whatever nature where such liability is caused by the negligent act, error, or omission of ENGINEER, or any person or organization for whom ENGINEER is legally liable. Nothing in this paragraph shall make the ENGINEER liable for any damages caused by the CITY or any other contractor or consultant of the CITY. 9.2. ENGINEER shall not be liable to CITY for any special, indirect or consequential damages, such as, but not limited to, loss of revenue, or loss of anticipated profits. 10. CONTRACTOR INDEMNIFICATION AND CLAIMS. 10.1. CITY agrees to include in all construction contracts the provisions of Articles 7.1, and 7.2, and provisions providing contractor indemnification of CITY and ENGINEER for contractor's negligence. 10.2. CITY shall require construction contractor(s) to name CITY and ENGINEER as additional insureds on the contractor's general liability insurance policy. 11. COMPLIANCE WITH LAWS. In performance of the SERVICES, ENGINEER shall comply with applicable regulatory requirements including federal, state, and local laws, rules, regulations, orders, codes, criteria and standards. ENGINEER shall procure the permits, certificates, and licenses necessary to allow ENGINEER to perform the SERVICES. ENGINEER shall not be responsible for procuring permits, certificates, and licenses required for any construction unless such responsibilities are specifically assigned to ENGINEER in Attachment B, SCOPE OF SERVICES. 12. INSURANCE. 12.1. During the performance of the SERVICES under this AGREEMENT, ENGINEER shall maintain the following insurance: 12.1.1. General Liability Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $1,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. 12.1.2. Automobile Liability Insurance with bodily injury limits of not less than $1,000,000 for each person and not less than $1,000,000 for each accident and with property damage limits of not less than $100,000 for each accident. C-3 12.1.3. Worker's Compensation Insurance in accordance with statutory requirements and Employers' Liability Insurance with limits of not less than $100,000 for each occurrence. 12.1.4. Errors and Omissions Insurance to remain in effect during the PROJECT and the term of any legal liability. Errors and Omissions coverage to be for a minimum of $1,000,000, deductibles subject to approval by CITY. 12.2. ENGINEER shall furnish CITY certificates of insurance which shall include a provision that such insurance shall not be canceled without at least 30 days written notice to the CITY. 13. OWNERSHIP AND REUSE OF DOCUMENTS. 13.1. All documents, including original drawings, estimates, specifications, field notes and data shall become and remain the property of the CITY. 13.2. CITY'S reuse of such documents without written verification or adaptation by ENGINEER for the specific purpose intended shall be at CITY'S risk. 14. TERMINATION OF AGREEMENT. 14.1. The obligation to continue SERVICES under this AGREEMENT may be terminated by either party upon fifteen days written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 14.2. CITY shall have the right to terminate this AGREEMENT, or suspend performance thereof, for CITY'S convenience upon written notice to ENGINEER; and ENGINEER shall terminate or suspend performance of SERVICES on a schedule acceptable to CITY. In the event of termination or suspension for CITY'S convenience, CITY shall pay ENGINEER for all SERVICES performed to the date of termination in accordance with provisions of Attachment D, COMPENSATION. Upon restart of a suspended project, ENGINEER's contract price and schedule shall be equitably adjusted. 15. NOTICE. Any notice, demand, or request required by or made pursuant to this AGREEMENT shall be deemed properly made if personally delivered in writing or deposited in the United States mail, postage prepaid, to the address specified below. To ENGINEER: GARVER 6100 S. Yale Ave. Suite 1300 Tulsa, OK 74136 Attention: Michael Winterscheidt, PE To CITY: CITY OF OWASSO 301 W 2nd Avenue AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G4 Owasso, Oklahoma 74055 Attention: Roger Stevens, Public Works Director 15.1. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of ENGINEER and CITY. 16. UNCONTROLLABLE FORCES. Neither CITY nor ENGINEER shall be considered to be in default of this AGREEMENT if delays in or failure of performance shall be due to forces which are beyond the control of the parties; including, but not limited to: fire, flood, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage; inability to procure permits, licenses, or authorizations from any state, local, or federal agency or person for any of the supplies, materials, accesses, or services required to be provided by either CITY or ENGINEER under this AGREEMENT; strikes, work slowdowns or other labor disturbances, and judicial restraint. 17. SEVERABILITY. If any portion of this AGREEMENT shall be construed by a court of competent jurisdiction as unenforceable, such portion shall be severed herefrom, and the balance of this AGREEMENT shall remain in full force and effect. 18. INTEGRATION AND MODIFICATION. This AGREEMENT includes Attachments A, B, C, D, E, and F and represents the entire and integrated AGREEMENT between the parties; and supersedes all prior negotiations, representations, or agreements pertaining to the SCOPE OF SERVICES herein, either written or oral. CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER's cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. This AGREEMENT may be amended only by written instrument signed by each of the Parties. 19. DISPUTE RESOLUTION PROCEDURE. In the event of a dispute between the ENGINEER and the CITY over the interpretation or application of the terms of this AGREEMENT, the matter shall be referred to the City's Director of Public Works for resolution. If the Director of Public Works is unable to resolve the dispute, the matter may, in the Director's discretion, be referred to the City Manager for resolution. Regardless of these procedures, neither party shall be precluded from exercising any rights, privileges or opportunities permitted by law to resolve any dispute. 20. ASSIGNMENT. ENGINEER shall not assign its obligations undertaken pursuant to this AGREEMENT, provided that nothing contained in this paragraph shall prevent ENGINEER from employing such independent consultants, associates, and subcontractors as ENGINEER may deem appropriate to assist ENGINEER in the performance of the SERVICES hereunder. 21. APPROVAL. It is understood and agreed that all work performed under this AGREEMENT shall be subject to inspection and approval by the Public Works Department of the City of Owasso, and any plans or specifications not meeting the terms set forth in this AGREEMENT will be replaced or corrected at the sole expense of the ENGINEER. The ENGINEER will meet with the City staff initially and SERVICES WITH EXHIBITS C5 monthly thereafter and will be available for public meetings and City of Owasso presentations. 22. KEY PERSONNEL. In performance of the SERVICES hereunder, ENGINEER has designated Michael Winterscheidt, PE as Project Manager for the PROJECT. ENGINEER agrees that no change will be made in the assignment of this position without prior approval of CITY. IN WITNESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. APPROVED: ENGINEER CITY OF OWASSO, OKLAHOMA Juliann M. Stevens, City Clerk Bill Bush, Mayor Date 11/16/2021 APPROVED AS TO FORM: Julie Lombardi, City Attorney AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS C -6 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Scope of Project Attachment A SCOPE OF PROTECT. The PROJECT shall consist of civil engineering SERVICES described as follows: The PROJECT shall consist of the design and preparation of construction documents for improvements, including widening with turn lanes and the installation of a traffic signal, for the reconstruction of 96th Street North and 145th East Avenue intersection, extending approximately 500' -800' from the intersection in all directions depending on lane configurations, in Owasso, Oklahoma. The widened roadway will be concrete pavement with curb and gutter, sidewalks or trail, and an enclosed storm sewer drainage system. The topographic and boundary survey for the PROJECT will be provided to the ENGINEER and is not a part of this AGREEMENT. Any additional survey required for this PROJECT will be provided by the CITY or agreed upon and performed by the ENGINEER as an AMENDMENT to this AGREEMENT. The ENGINEER will perform engineering and drafting services required by this AGREEMENT to prepare roadway construction plans, specifications, and bidding documents for the PROJECT. Included in the roadway design are grading, drainage, surfacing, signing and striping, traffic signals, traffic control during construction, and public utility relocations. The roadway will remain open to local traffic during construction. A detailed Scope of Services is included in Attachment B. All design will be in English units in accordance with the current'Oklahoma Department of Transportation (ODOT) Design Manual'. 'AASHTO Policy on Geometric Design of Highways and Streets', the'Manual of Uniform Traffic Control Devices (MUTCD)', and City of Owasso (CITY) Standards. The Construction documents will be prepared utilizing CITY and ODOT standard drawings, details, and specifications. The PROJECT will be funded by the CITY. The CITY will advertise, bid, and administer the PROJECT's construction. AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G7 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Scope of Services Attachment B The services to be performed by the ENGINEER under this AGREEMENT will consist of providing civil engineering services for the SERVICES presented in Attachment A, as directed by the City by a notice to proceed or in a work order. Further, it is understood and agreed that the date of beginning, rate of progress, and the time of completion of the work to be done hereunder for each assignment are essential provisions of this AGREEMENT; and it is further understood and agreed that the work embraced in this AGREEMENT shall commence upon execution of this AGREEMENT and receipt of Notice to Proceed. It is further understood that all reviews and conceptual designs will be prepared in accordance with the City of Owasso design criteria and specifications for construction. B. Basic Services of ENGINEER. The basic services of the ENGINEER shall include, but are not limited to the following tasks: B.1. CONCEPTUAL DESIGN PHASE (30 %) B.1.1. Attend Kickoff meeting with City Staff. B.1.2. Conduct topographic and boundary survey for the PROJECT. B.1.3. Conduct geotechnical investigation for the roadway and provide a geotechnical report including a rigid pavement design. B.1.4. Conduct Traffic Analysis B.1.4.1. Collect 24 hour turning movement counts at 96th Street North and 145th East Avenue Intersection. B.1.4.2. Make a site visit to become familiar with the existing intersections and surrounding corridor. B.1.4.3. Gather historical crash data from CITY and ODOT B.1.4.4. Develop future 2041 design volumes for the intersections B.1.4.5. Perform signal warrant analysis at 96th Street North and 145th East Avenue. B.1.4.6. Perform operational analysis, capacity and level of service at 96th Street North and 145th East Avenue. SERVICES WITH EXHIBITS U B.1.4.7. Prepare a Traffic Memo summarizing the findings of the traffic study and warrant analysis, including recommendations for turn lane storage lengths and signalization needs. 13.1.4.8. Submit Traffic Memo prior to Conceptual Plans (30 %) for inclusion of recommendations into Conceptual Plans. B.1.5. Prepare Conceptual Plans (30 %) for the proposed roadway, including the following items and tasks: B.1.5.1. Prepare Conceptual roadway design for the PROJECT including 96111 Street North and the 145th East Avenue intersection. The design speed shall be 45 miles per hour (mph) unless site conditions require a reduction to 35 mph. The posted speed limit will be 35 mph. Prepare Conceptual Plans and associated opinions of probable cost for the recommended improvements. B.1.5.1.1. The roadway will include additional width as required for future bike lanes in each direction on the Western, Northern, and Southern legs of the intersection. There is no plan to extend the bicycle infrastructure east of the intersection. Alternatives for how to transition the bike lanes at the intersection will be provided for the City to review, transitions may occur east of the intersection. B.1.5.1.2. The roadways (96th St. N. and 145th E. Ave.) will include 5 -foot sidewalk on both sides of the road within the limits of the ultimate roadway section. However, the sidewalk will be 8 -foot in width on the south side of 96th Street North (West of 145th E. Ave.) and along the western side of 145111 E. Avenue (both north and south of 96th St. N.). B.1.5.2. Conduct Hydraulic Model of one (1) RCB culvert crossing. B.1.5.2.1. Develop discharges for one (1) culvert crossing located west of the intersection within the project limits. Flows will be developed using the Rational Method or Stream Stats software to determine the existing watershed and fully- urbanized watershed condition discharges for the 10 -, 25- ,100 -, and 500 - year storms. B.1.5.2.2. Develop a hydraulic model for proposed culvert with the proposed roadway improvements in place. Proposed roadway elevations for the 30% plan set SERVICES WITH EXHIBITS G9 will be used to determine culvert sizes to seek a culvert size that will not cause overtopping of the roadway for the 100 -year storm or cause more than a one -foot rise in the upstream 100 -year water surface elevations. The Culvert is anticipated to remain a roadway class structure and will utilize ODOT standard sizes/ drawings. The roadway widening is anticipated to impact the spillway of the existing pond, potentially requiring rerouting the outfall channel of the pond. B.1.5.2.3. A Memo summarizing the findings is not included. 13.1.5.3. Prepare conceptual roadway drainage design for the PROJECT. Drainage design may include both enclosed stormwater sewer systems and some open ditches. 13.1.5.4. Detailed Waterline design for Rogers County Rural Water District #3 (RCRWD #3) and City of Owasso will not be included in Conceptual Plans, however, a cost for the anticipated waterline relocations will be estimated to be used in the Opinion of Probable Cost. 13.1.5.5. City owned Sanitary Sewer relocations are not anticipated for the PROJECT. B.1.5.6. Detailed Signal design will not be included in Conceptual Plans, however, a cost for signals will be estimated to be used in the Opinion of Probable Cost. 13.1.6. Submit ten (10) copies of the Conceptual Plans (30 %) for CITY review 13.1.7. Prepare Conceptual (30 %) Opinion of Probable Cost 13.1.8. Attend a 30% Conceptual Design Review Meeting with CITY B.1.9. Address CITY and ODOT comments and finalize Conceptual Plans and Traffic Memo B.2. PRELIMINARY DESIGN PHASE (65 %) 13.2.1. Prepare Right -of -Way Plans (65 %) for the proposed roadway, including the following items and tasks: 13.2.1.1. Prepare preliminary roadway design for the PROJECT. B.2.1.2. Review and update proposed culvert sizes for roadway elevations and widths. B.2.1.3. Prepare preliminary drainage design for the PROJECT. AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G10 13.2.1.4. Prepare preliminary traffic signal design for the PROJECT. 13.2.1.4.1. Detailed lighting plans are not included in the PROJECT, lighting is anticipated to be luminaries on the proposed traffic signal poles. B.2.1.5. Prepare preliminary RCRWD #3 and CITY waterline relocation design for the PROJECT. The preliminary design will include plan and profile sheets for approximately 1,800 LF of 12" City of Owasso waterline relocation, and approximately 500 LF of 8" RCRWD #3 waterline relocation. Preliminary Plans will not include technical specifications. B.2.1.6. A CITY sanitary sewer force main exists in the project location. It is anticipated to remain in place as -is and its relocation is not included in this AGREEMENT. 13.2.1.7. Provide preliminary traffic/ pedestrian signal design at the 96th Street North and 145th East Avenue intersection. Signals will meet current CITY standards. 13.2.1.8. Submit ten (10) copies of the Preliminary Plans (65 %) for CITY review. 13.2.1.9. Prepare Preliminary (65 %) Opinion of Probable Cost 13.2.1.10. Provide a 65% Plan set to each utility located within the limits of the PROJECT 13.2.1.11. Attend a Preliminary Plans Review Meeting with CITY 13.2.1.12. Prepare Right -of -Way acquisition documents for the necessary parcels on the PROJECT up to fifteen (15) parcels. Provide field staking one time for each parcel to be acquired, up to fifteen (15) parcels. Staking must be made by up to two (2) site trips. If additional documents, property reports, staking, or staking trips are required beyond the amount included here, it will be provided as an AMENDMENT to this AGREEMENT. 13.2.2. Prepare exhibits for and assist with up to one (1) Public Meeting 13.2.3. Utility Coordination B.2.3.1. Provide private utility companies copies of the 65% Plans. 13.2.3.2. Establish anticipated relocation corridors for relocations. AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G71 B.2.3.3. Hold Utility Relocation Coordination Meetings for each utility company to identify corridors, discuss relocations, and identify any concerns with the PROJECT. B.3. FINAL DESIGN PHASE & CONSTRUCTION DOCUMENTS (90% /100 %) B.3.1. Prepare Final Design (90 %) and Construction Documents (PS &E, 100 %) for the proposed roadway, including the following items and tasks: B.3.1.1. Prepare Final roadway design for the PROJECT. B.3.1.2. Review and update proposed culvert size as necessary for roadway elevations and widths based on Final Design Phase and Construction Documents. B.3.1.3. Prepare final drainage design for the PROJECT. B.3.1.4. Prepare final traffic signal design for the PROJECT. B.3.1.5. Prepare final RCRWD #3 and City of Owasso waterline relocation design for the PROJECT. The final design will include plan and profile sheets for approximately 1,800 LF of 12" City of Owasso waterline relocation, and approximately 500 LF of 8" RCRWD #3 waterline relocation. B.3.1.6. A CITY sanitary sewer force main exists in the project location. It is anticipated to remain in place as -is and its relocation is not included in this AGREEMENT. B.3.1.7. Impacts to jurisdictional waters are anticipated to be less than 0.10 acres, and therefore a 404 permit is not anticipated for the PROJECT. Environmental investigations and 404 permitting are not included in this AGREEMENT. However, ENGINEER shall coordinate with and get confirmation from the United States Army Corps of Engineers (USAGE) that a 404 permit is not required. B.3.2. Submit ten (10) copies of the Final Plans (90 %) for CITY review B.3.3. Prepare Final (90 %) Opinion of Probable Cost B.3.4. Provide a 90% Plan set to each utility located within the limits of the PROJECT. B.3.5. Attend a 90% Review Meeting with CITY B.3.6. Finalize Construction Documents based on CITY comments C-12 B.3.7. Update ENGINEER's Opinion of Probable Cost to reflect final construction documents B.3.8. Submit five (5) copies of the Construction Documents for CITY use. B.3.9. Utility Coordination B.3.9.1. Provide private utility companies copies of the 90% Plans. B.3.9.2. Prepare Utility Plans for City's use showing proposed relocations in color. B.4. COORDINATION AND PERMITS B.4.1. ENGINEER will furnish final plans and specifications to the City for submittal to the Oklahoma Department of Environmental Quality (ODEQ). The submittal to ODEQ will include the applications for the Permit to Construct for the proposed improvements. It is anticipated there will be one ODEQ permit for this project (City water). Permit fees will be paid by the Owner. B.4.2. A 404 permit is not anticipated for the PROJECT, and will be added by AMENDMENT to this AGREEMENT if needed. ENGINEER will coordinate with USACE to confirm that a permit is not required. B.4.3. A CLOMR and LOMR are not anticipated for this PROJECT. B.4.4. Coordinate with privately owned utilities for said companies to prepare relocation plans if required. Engineer shall establish relocation corridors for private utility companies. Engineer shall provide plans and information as needed to companies to assist in their plan preparation. ENGINEER will review relocation plans for compliance with the PROJECT design. Field verification of relocations is not part of this AGREEMENT. A written letter verifying no impact will be required from utility companies within the PROJECT that do not require relocation. B.5. BIDDING PHASE SERVICES B.5.1. Attend Pre -Bid Conference B.5.2. Answer Contractor questions during bidding period B.5.3. Prepare addenda to Contract Documents B.5.4. Prepare Bid Tab B.5.5. Prepare Letter of Award Recommendation AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G13 B.5.6. The ENGINEER will provide Plans and Specifications for the Contractors use during the bidding phase. The CITY will handle the pickup of contract documents by the Contractors. B.6. CONSTRUCTION PHASE SERVICES B.6.1. Attend Pre -Work Conference between CITY and Contractor B.6.2. Attend Pre -Work Public Meeting B.6.3. Provide Contractor up to five copies of Conformed Plans B.6.4. Answer Requests for Information 13.6.5. Review project material submittals for compliance with the specifications B.6.6. Visit site as requested to address issues encountered 13.6.7. Assist the CITY in Change Order preparation B.6.8. Attend Substantial Completion meeting and Assist in creating a punch list 13.6.9. Attend Final Inspection B.6.10. Prepare Record Drawings for CITY based on Contractor and CITY notes. Drawings provided to CITY will include one paper set, one PDF copy, and electronic files in AutoCAD format. B.6.11. Construction Observation/ inspection is not included in the AGREEMENT AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS G-14 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Responsibilities of the City Attachment C RESPONSIBILITIES OF THE CITY. The CITY agrees: C.1 Reports, Records, etc: To furnish, as required by the work, and not at the expense of the ENGINEER: C.1.1 Records, reports, studies, plans, drawings, and other data available in the files of the CITY that may be useful in the work involved under this AGREEMENT C.1.2 Standard construction drawings and standard specifications C.1.3 Complete topographic and boundary survey (in Oklahoma State Plane Coordinates), inclusive of a triangulated 3D surface to be used during the design phase. C.1.4 ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. C.2 Access: Provide access to public and private property when required in performance of ENGINEER's services. C.3 Staff Assistance: Designate the City Engineer (or another individual designated in writing) to act as its representative in respect to the work to be performed under this AGREEMENT, and such person shall have complete authority to transmit instructions, receive information, interpret and define CITY'S policies and decisions with respect to materials, equipment, elements and systems pertinent to the services covered by this AGREEMENT. C.3.1 Furnish staff assistance in locating, both horizontally and vertically, existing CITY owned utilities and in expediting their relocation as described in Attachment B. Further, CITY will furnish assistance as required in obtaining locations of other utilities, including excavations to determine depth. C.3.2 Furnish legal assistance as required in the preparation of bidding, construction and other supporting documents. CA Review: Examine all studies, reports, sketches, estimates, specifications, drawings, proposals and other documents presented by ENGINEER and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. AGREEMENT FOR ENGINEERING SERVICES WITH EXHIBITS C-15 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Compensation Attachment D COMPENSATION. The CITY agrees to pay, as compensation for services set forth in Attachment B, the following fees, payable monthly as the work progresses; and within 30 calendar days of receipt of invoice. ENGINEER shall submit monthly invoices based upon actual hours or work, invoiced according the Rate Schedule provided in ATTACHMENT E, completed at the time of billing. Invoices shall be accompanied by such documentation as the CITY may require in substantiation of the amount billed. D.1 Total Compensation For the work under this project the total maximum billing including direct costs and subconsultant services shall be Two Hundred and Twenty Thousand and Five Hundred Dollars ($220,500.001 as shown in ATTACHMENT E, which amount shall not be exceeded without further written authorization by CITY. D.2 Subconsultants and Other Professional Associates: Services of subcontractors and other professional consultants shall be compensated for at actual cost. Use of sub - consultants must be authorized in advance by CITY. D.3 Other Direct Costs D.3.1 Travel and subsistence shall be compensated for at actual cost. Local travel by personal or firm automobile shall be compensated for at the rate currently allowed by the IRS. D.3.2 Printing expenses shall be compensated for as shown in ATTACHMENT E. D.3.3 Any other direct costs shall be compensated for at actual when authorized in advance by CITY. DA Additional Services: Unless otherwise provided for in any accepted and authorized proposal for additional services, such services shall be compensated for on the same basis as provided for in Attachment D. D.5 Terminated Services: If this AGREEMENT is terminated, ENGINEER shall be paid for services performed to the effective date of termination. D.6 Conditions of Payment D.6.1 Progress payments shall be made in proportion to services rendered and expenses incurred as indicated within this AGREEMENT and shall be due and owing within thirty days of ENGINEER'S submittal of his progress payment invoices. 16 D.6.2 If CITY fails to make payments due ENGINEER within sixty days of the submittal of any progress payment invoice, ENGINEER may, after giving fifteen days written notice to CITY, suspend services under this AGREEMENT. D.6.3 If the PROJECT is delayed, or if ENGINEER'S services for the PROJECT are delayed or suspended for more than ninety days for reasons beyond ENGINEER'S control, ENGINEER may, after giving fifteen days written notice to CITY, request renegotiation of compensation. 17 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Fee Summary Attachment E 18 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 96TH STREET NORTH & 145TH EAST AVENUE INTERSECTION IMPROVEMENTS Schedule Attachment F F. SCHEDULE. The schedule for general engineering services for the PROJECT is provided as follows: F.1. Notice to Proceed: F.2. Substantial Completion: 19 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening FEE SUMMARY Title I Service Estimated Fees Conceptual Design $ 62,750.00 Conceptual Roadway Design $ 46, 300.00 Conceptual Roadway Design $18,350.00 Survey $19,500.00 Geotechnical $8,450.00 Traffic Study $ 16,450.00 Traffic Engineering $15,425.00 Data Collection $1,025.00 Preliminary Design $ 80,850.00 Preliminary Roadway Design $ 39, 500.00 Preliminary Waterline Design $ 26, 950.00 Preliminary Signal Design $ 14,400.00 Final Design $ 61,300.00 Final Roadway Design $ 28,750.00 Final Waterline Design $ 26,950.00 Final Signal Design $ 5,600.00 Bidding Services $ 3,300.00 Subtotal for Title I Service $ 208,200.00 Title 11 Service Estimated Fees Construction Phase Services $ 12,300.00 Subtotal for Title II Service $ 12,300.00 Total All Services $ 220,500.00 LA2021\21T27060 - Owasso 96th and 145th Intersection Imps \Contracts\Client \Drak \Exhibit B -Garver Fee Spreadsheet - Lump Sum or Hourly Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening CONCEPTUAL ROADWAY DESIGN WORK TASK DESCRIPTION E -6 E-4 E -3 E -1 T -2 X -1 C -3 $275.00 $182.00 $170.00 $105.00 $90.00 $62.00 $158.00 hr 1. Project Management Administration and Coordination 6 1 Quality Control Review 1 2 2 Submittals to Client 1 Subtotal - Project Management 1 9 0 2 0 1 0 2. Civil Engineering Roadway GeomeMcs and layout 1 14 Drainage Analysis/Improvements 2 25 12 Review Survey and Surface 1 2 Prepare Survey for Plans 1 4 Conceptual Plans Title Sheet 1 1 2 Typical Sections 1 1 6 3 Geometric Layout Sheets 1 2 3 Drainage Map 1 4 2 Plan and Profile Sheets 2 8 20 Utility Coordination 2 Meetings /Coordination with City 2 Conceptual Quantities 1 4 Opinion of Probable Construction Cost 1 2 Subtotal - Civil Engineering 0 1 16 25 56 34 0 0 Hours 25 25 58 34 0 Salary Costs $275.00 $4,550.00 $4,250.00 $6,090.00 $3,060.00 $62.00 $0.00 $18,287.00 Document Printing /Reproduction/Assembly $63.00 Postage /Freight/Courier $0.00 Office Supplies/Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/Tracer/Thermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $63.00 SUBTOTAL: $18,350.00 SUBCONSULTANTS FEE: $27,950.00 Geotechnical Investigation $8,450.00 Survey $19,500.00 TOTAL FEE: $46,300.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening TRAFFIC STUDY WORK TASK DESCRIPTION E -6 E -5 E -2 -Select Category - - Select Category - - Select Category - - Select Category - $275.00 $225.00 $132.00 $0.00 $0.00 $0.00 $0.00 hr 1. Traffic Study Travel 16 Site VisittField Observations 6 Compile Traffic Data 1 12 Assess Historical Crash Data 1 12 2041 Volume Projections 1 12 Signal Warrant Analysis 1 6 Operational Analysis 1 6 Geometric Analysis based on synchro) 1 8 Summary Report 1 8 Coordination 1 1 QC Review 2 4 Subtotal - Traffic Study 3 12 86 0 Hours 3 12 86 0 0 0 0 Salary Costs $825.00 $2,700.00 $11,352.00 $0.00 $0.00 $0.00 $0.00 SUBTOTAL - SALARIES: $14,877.00 Document Printing /Reproduction /Assembly $48.00 Postage /FreightlCourier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/Tracer/Thermal Imager Equipment $0.00 Travel Costs $500.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $548.00 SUBTOTAL: SUBCONSULTANTS FEE: $15,425.00 $1,025.00 TOTAL FEE: $16,450.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening PRELIMINARY ROADWAY DESIGN WORK TASK DESCRIPTION E-6 E4 E -3 E -1 T -2 X -1 C -3 $275.00 $182.00 $170.00 $105.00 $90.00 $62.00 $158.00 hr 1. Project Management Administration and Coordination 6 1 Quality Control Review 4 4 2 Submittals to Client 2 Subtotal - Project Management 0 12 0 4 0 1 2 2. Civil Engineering Horizontal Geomelrics 1 Vertical Geometrics 1 2 Driveway and Entrances 1 4 Cross Sections 1 4 4 Drainage Analysis/improvements 1 10 20 NEPA Footprint, Checklist and Coordination 2 4 2 Preliminary Plans Title Sheet 1 1 Typical Sections 1 2 2 Pay Quantities/Notes and Summary Tables 1 4 1 Geometric Data 1 1 Drainage Map 1 4 2 Plan and Profiles 1 12 32 Storm Sewer Profiles 1 4 4 RCB Layout 1 4 2 SWPPP 1 2 1 Erosion Control Sheets 4 8 Cross Sections 1 16 8 Sequence of Construction/Traffic Control 1 4 4 Meetings with City 4 Utility Coordination 4 4 2 Preliminary Quantities 1 8 Opinion of Probable Construction Cost 1 2 Review ROW Documents from Surveyor 1 2 Public Meeting 2 2 2 Subtotal - Civil Engineering 0 28 10 111 76 0 0 3. Structural Engineering N/A IF Subtotal - Structural Engineering 0 Hours 40 10 115 76 Salary Costs $0.00 $7,280.00 $1,700.00 $12,075.00 $6,840.00 $62.00 $316.00 SUBTOTAL - SALARIES: $28,273.00 DIRECT NON -LABOR EXPENSES Document Printing /Reproduction /Assembly $127.00 Postage/Freight/Courier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locatorll"racer/Thermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $127.00 SUBTOTAL: $28,400.00 SUBCONSULTANTS FEE: $11,100.00 ROW Documents $10,500.00 ROW Staking $600.00 TOTAL FEE: $39,500.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening PRELIMINARY WATERLINE DESIGN WORK TASK DESCRIPTION E-6 E-1 E -3 E -2 E -1 T -2 X -1 $275.00 $182.00 $170.00 $132.00 $105.00 $90.00 $62.00 hr 1. Project Management $0.00 Administration and Coordination 4 Quality Control Review 2 4 4 Submittals to Client 2 2 Subtotal - Project Management 2 0 10 0 0 6 0 2. Civil Engineering Horizontal Alignments 12 4 Vertical Alignments 12 4 Identify Valves, Fittings, Bends, Etc. 12 4 Preliminary Plans 12" Waterline Plan & Profile Sheets 32 48 Misc. Details 4 4 Pay Items and Notes 12 Preliminary Quantities 8 Opinion of Probable Construction Cost 4 Review Meeting 4 Coordinate with RCRWD#3 8 Subtotal - Civil Engineering 0 0 108 0 0 64 0 Hours 2 0 118 0 0 70 0 Salary Costs $550.00 $0.00 $20,060.00 $0.00 $0.00 $6,300.00 $0.00 SUBTOTAL - SALARIES: $26,910.00 DIRECT NON -LABOR EXPENSES Document Printing /Reproduction /Assembly $40.00 Postage/Freight[Courier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/Tracer/Thermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $40.00 SUBTOTAL: $26,950.00 SUBCONSULTANTS FEE: $0.00 TOTAL FEE: $26,950.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening PRELIMINARY SIGNAL DESIGN WORK TASK DESCRIPTION E -6 E -3 E -2 -Select Category - - Select Category - - Select Category - - Select Category - $275.00 $155.00 $132.00 $0.00 $0.00 $0.00 $0.00 hr 1. Preliminary Signal Design ADA Ramp Details 4 16 Signalization Plans 16 40 Technical Provisions 4 8 Quantities and Opinion of Probable Cost 4 6 QC Review 2 Subtotal - Preliminary Signal Design 2 28 72 0 1 Hours 2 28 72 0 0 0 0 Salary Costs $550.00 $4,340.00 $9,504.00 $0.00 $0.00 $0.00 $0.00 SUBTOTAL - SALARIES: DIRECT NON -LABOR EXPENSES Document Printing /Reproduction /Assembly $6.00 Postage /Freight/Courier $0.00 Office Supplies/Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 OPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locatorfrracerffhemial Imager Equipment $0.00 Travel Costs $0.00 $14,394.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $6.00 SUBTOTAL: 5UBCONSULTANTS FEE: $14,400.00 50.00 TOTAL FEE: $14,400.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening FINAL ROADWAY DESIGN WORK TASK DESCRIPTION E-6 E4 E-3 E -1 T -2 X -1 CJ $275.00 $182.00 $170.00 $105.00 $90.00 $62.00 $158.00 hr 1. Project Management $0.00 SUBTOTAL - DIRECT NOWLABOR EXPENSES: $280.00 Administration and Coordination 6 1 Duality Control Review 4 4 2 Submittals to Client 2 Subtotal - Project Management 0 12 0 4 0 1 2 2. Civil Engineering Driveway and Entrances 1 4 Drainage Analysis/Improvements 1 12 Final Plans Title Sheet 1 1 Typical Sections 1 2 1 Pay QuantitiesrNotes and Summary Tables 1 4 4 Geometic0ata 1 1 Drainage Map 1 2 2 Plan and Profiles 2 8 16 Stem Sewer Profiles 1 4 4 RCB Layout 1 4 1 2 Intersection Details/Grading Plans 1 6 2 SWPPP 2 1 Erosion Control Sheets 2 2 Crass Sections 1 12 8 Signing and Striping Plans 1 4 2 Joint Layout Plans 1 2 2 Sequence of Cohsbuolion/ raf c, Control 2 16 12 Misc. Details 2 4 4 Meetings with City 4 Utility Coordination 8 8 8 USACE Coordination 4 2 1 2 Final Quantities 1 4 Opinion of Probable Construction Cost 1 2 Prepare PS&E Documents 2 2 2 Speoifications /Contract Documents 2 2 Subtotal• Civil Engineering 0 39 0 110 76 0 0 3. Structural Engineering N/A Subtotal - Structural Engineering 11 Hours 51 0 114 76 Salary Costs $0.00 $9,282.00 $0.00 $11,970.00 $6,840.00 $62.00 $316.00 SUBTOTAL - SALARIES: $28,470.00 DIRECT NON -LABOR EXPENSES Document Printing/Reproduction /Assembly $280.00 Postage /Freight/Couner $0.00 Office SupplleslEquipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer ModelinglSoftware Use $0.00 Traffic Counting Equipment $0.00 Locator ?racerahermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NOWLABOR EXPENSES: $280.00 SUBTOTAL: $28,750.00 SUBCONSULTANTS FEE: $D.00 TOTAL FEE: $28,760.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening FINAL WATERLINE DESIGN WORK TASK DESCRIPTION E -6 E -4 E -3 E -2 E -1 T -2 X -1 $275.00 $182.00 $170.00 $132.00 $105.00 $90.00 $62.00 hr 1. Project Management 50.00 Administration and Coordination 4 Quality Control Review 2 4 4 Submittals to Client 2 1 Subtotal - Project Management 2 2. Civil Engineering Horizontal Alignments 8 4 Vertical Alignments 8 4 Identify Valves, Fittings, Bends, Etc. 8 4 Final Plans 12" Waterline Plan & Profile Sheets 18 24 Misc. Details 8 8 Pay Items and Notes 8 2 Final Quantities 12 Opinion of Probable Construction Cost 4 Review Meeting 4 Coordinate with RCRWD #3 4 Coordination with Utility Companies 4 Coordination and Meetings with Owner 4 Spea cationsfContract Documents 10 ODEQ Permitting for City 16 4 ODEQ Permitting for RCRWD#3 0 0 Subtotal - Civil Engineering 0 0 1 116 1 0 1 0 1 50 0 Hours 2 0 126 0 0 55 0 Salary Costs $550.00 $0.00 $21,420.00 $0,00 $0.00 $4,950.00 $0.00 SUBTOTAL - SALARIES: $26,920.00 DIRECT NON -LABOR EXPENSES $30.00 Document Printing /Reproduction/Assembly $30.00 Postage /Freight/Courier $0.00 Office Supplies/Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locatorfrracer/Thermal Imager Equipment $0.00 Travel Costs 50.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $30.00 SUBTOTAL: SUBCONSULTANTS FEE: $26,950.00 $0.00 TOTAL FEE: $26,950.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening FINAL SIGNAL DESIGN WORK TASK DESCRIPTION E-6 E -3 E -1 -Select Category - - Select Category - - Select Category - - Select Category - $275.00 $155.00 $105.00 $0.00 $0.00 $0.00 $0.00 hr 1. Preliminary Signal Design $0.00 Address Preliminary Comments 4 20 Update Quantities and OPC 4 8 Finalize Plans 4 2 QC Review 2 Subtotal - Preliminary Signal Design 2 12 30 Hours 2 12 30 0 0 0 0 Salary Costs $550.00 $1,860.00 $3,150.00 $0.00 $0.00 $0.00 $0.00 SUBTOTAL -SALARIES: $5,560.00 DIRECT NON -LABOR EXPENSES $40.00 Document Printing /Reproduction /Assembly $40.00 Postage /Freight/Courier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/Tracer/Thermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $40.00 SUBTOTAL: SUBCONSULTANTS FEE: $5,600.00 $0.00 TOTAL FEE: $5,600.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening BIDDING SERVICES WORK TASK DESCRIPTION E-6 E-4 E -3 E -1 T -2 X -1 C -3 $275.00 $182.00 $170.00 $105.00 $90.00 $62.00 $158.00 hr hr hr hr hr hr hr 1. Project Management Administration and Coordination Quality Control Review Submittals to Client Subtotal - Project Management 0 0 0 0 0 0 0 2. Civil Engineering Dispense plans and specs to prospective bidders Addendums /Inquiries 4 4 4 Pre -Bid Meeting 2 Bid Opening 2 2 Prepare bid tabulation 2 Evaluate bids and recommend award 2 Subtotal - Civil Engineering 0 12 0 6 4 0 0 3. Structural Engineering Addendums Subtotal - Structural Engineering 0 0 0 0 0 0 0 Hours 0 12 0 6 4 0 0 Salary Costs $0.00 $2,184.00 $0.00 $630.00 $360.00 $0.00 $0.00 SUBTOTAL - SALARIES: $3,174.00 Document Printing /Reproduction /Assembly $126.00 Postage /Freight/Courier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/Tracer7Thermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $126.00 SUBTOTAL: $3,300.00 SUBCONSULTANTS FEE: $0.00 TOTAL FEE: $3,300.00 Attachment E City of Owasso 96th St. N. and 145th E. Ave. Widening CONSTRUCTION PHASE SERVICES WORK TASK DESCRIPTION E-6 E4 E -3 E -1 T -2 X -1 C -3 $275.00 $182.00 $170.00 $105.00 $90.00 $62.00 $158.00 hr hr hr hr hr hr hr 1. Project Management Administration and Coordination Quality Control Review Submittals to Client Subtotal - Project Management 0 0 0 0 0 0 0 2. Civil Engineering Preconstruction Meeting 4 3 Preconstruction Public Meeting 3 3 Shop Drawings/Material Submittals 10 10 4 Record Drawings 2 2 12 On -Site Meetings 6 6 Prepare Change Orders 6 4 2 1 Final Project Inspection and Punchlist 4 4 1 Subtotal - Civil Engineering 0 35 10 26 14 2 0 3. Structural Engineering Response to Inquiries Shop Drawings Subtotal - Structural Engineering 0 0 0 0 0 0 0 Hours 0 35 10 26 14 2 0 Salary Costs $0.00 $6,370.00 $1,700.00 $2,730.00 $1,260.00 $124.00 $0.00 SUBTOTAL - SALARIES: $12,184.00 DIRECT NON -LABOR EXPENSES Document Printing /Reproduction /Assembly $116.00 Postage /Freight/Courier $0.00 Office Supplies /Equipment $0.00 Communications $0.00 Survey Supplies $0.00 Aerial Photography $0.00 GPS Equipment $0.00 Computer Modeling /Software Use $0.00 Traffic Counting Equipment $0.00 Locator/rracedrhermal Imager Equipment $0.00 Travel Costs $0.00 SUBTOTAL - DIRECT NON- LABOR EXPENSES: $116.00 SUBTOTAL: $12,300.00 SUBCONSULTANTS FEE: $0.00 TOTAL FEE: $12,300.00 ATTACHMENT F - PROJECT SCHEDULE ID Task Name Duration Start I Finish Nov Dec Jan Feb Mar Apr Ma Jun Jui Au Se 1 Notice to Proceed 1 day. Design Phase 295 days. 30% Plans & Concept Design Report 109 days Survey -'� 45 days Geotechnical Investigation and Report 45 days Traffic Counts - - - 14 days- Traffic Analysis 50 days Submit Traffic Memo - - -- _ - 1 day 30% Plan Design 50 days Submit 300/6 Plans & Cost Estimate 1 day City Plan Review 14 days 30% Plan Conceptual Design Review 1 day Meeting - Right -of- Way -Plans 194 days - Right -of -Way Plan Design 75 days Submit Right -of -Way Plans 1 day City Plan Review 14 days Right -of -Way Review Meeting -- 1 day Right -of-Way Documents 14 days Submit Final Right -of -Way Plans and 1 day Documents 90% Plans - - 61 days. 90% Plan Design - - 45 days Submit 90% Plans 1 day City Plan Review 14 days 90% Plan Review Meeting 1 day Final Plans 21 days Final Plans - - 21 days Submit Final Plans & Bid Documents 1 day Tue 11/9/21 Tue 1119/21 Tue 1119121 Tue 1119121 Tue 1119/21 Tue 11/9/21 Tue 11/1621 Wed 1/5122. Fri 1224121 Fri 2/11122 Fri 2111122! Fri 2125122 Sat 2126122 Sat 2126122 Wed 5111122 Thu 5112122 5125/22 Thu 5/26122 Thu 619122 Fri 6110122 Fri 6110/22 Man 7/25/22 Tue 7/26/22 Tue 8/9122 Wed 8110122 Wed 6/10122 Tue 81301221, Tue 11/921 Tue 8130122 Fri 2125122 Thu 12123/21 Thu 12123121 Mon 11/22121 Tue 1/4122 Wed 11522 Fri 2111122 Fri 2111122 Thu 2/24122 Fri 2125122 Thu 619122 Wed 5111/22 Wed 5111122 Wed 5125/22 Wed 512522 Wed 6/8/22 Thu 619/22 Tue 819122 Sun 7/24122 Mon 7125/22 - Mon 8/8122 Tue 819122 Tue 6130122 Tue 813022 Tue 6130122 — ammm I f I 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 City of Owasso 96th and 145th Intersection Task Split Milestone Summary Project Summary External Tasks External MileTask Inactive Task Inactive Milestone Inactive Summary ,,,,,,,,, ,.... Manual Task ♦ Duration -only Wmmmm"mmmm"111111 Manual Summary Rollup r � Manual Summary 1007 ._ -7 =— Start-only ♦ Finish -only F Progress Split — [ ] b Page 1 TO: The Honorable Mayor and City Council FROM: Daniel Dearing, P.E., CFM Assistant City Engineer SUBJECT: Recommendation for Utility Relocation Agreement - East 116th Street North and North Garnett Road Intersection Improvements DATE: November 12, 2021 BACKGROUND: In 2017, City Council approved Engineering Services with Guy Engineering Services, Inc., for the intersection improvements at East 1 16th Street North and North Garnett Road. It was determined that Washington County Rural Water District (RWD) #3 water lines were in conflict with future roadway and drainage improvements. Included in the design contract was the design of necessary relocations of the District's water rines. The relocations will need to occur at the time of the construction of the roadway and drainage to ensure that the future water line is at the appropriate grades and elevations. Due to the rights of the District and that no betterments (improvements) were requested, the relocation of the water line falls on the City's responsibility to fund. In order to avoid additional costs, delays and burdensome coordination between separate contractors and contracts, staff proposes the relocations occur as a part of the roadway construction. Final design and bid documents for the Intersection Improvements Project were completed in September 2021, Bids were opened on November 3, with Crossland Heavy Contractors, Inc., being the low bidder. The Rural Water District water line portion of their bid was in the amount of $15,607.00. PROPOSED AGREEMENT: In order to formalize responsibilities, an Agreement has been drafted with Washington County RWD #3 (see attachment) that includes the following: The City is to complete the required improvements including field surveys, design and plan preparation, reviews, permitting, bidding and construction. City of Owasso estimated cost is $15,607.00; Washington County RWD #3 water line shall be relocated upon right -of -way or easement land obtained by the City of Owasso for that purpose; The City of Owasso will assure compliance with all local, state, and federal laws, rules, regulations, ordinances, orders, and required approvals applicable to it or the project. FUNDING: Funds are available in the Vision Recapture Fund. RECOMMENDATION: Staff recommends approval of the Utility Relocation Agreement with Washington County Rural Water District #3, and authorization for the Mayor to execute the Agreement. Utility Relocation 116 & Garnett Page 2 ATTACHMENTS: Site Map Utility Relocation Agreement UTILITY RELOCATION AGREEMENT PROJECT: E 116th ST N & Garnett Rd Intersection Improvements Job #: NLA COUNTY: Tulsg Coun THIS AGREEMENT made and entered into by and between the City of Owasso, Oklahoma (Owasso Public Utilities Authority), hereinafter referred to as the "City" and Rural Water District No. 3, Washington County, Oklahoma, hereinafter called the "District ". RECITALS WHEREAS, the City proposed to construct certain roadway and drainage system improvements in the vicinity of the 1116 St N and Garnett Rd Intersection and such improvements will necessitate the rearrangement and /or relocation of certain water lines and related appurtenances (i.e., facilities) currently owned, operated and maintained by said District within the project corridor, and; WHEREAS, it is understood that the scope of the relocation work is different than the facilities that exist within the project corridor today, and [check one]: X _ such differences do not constitute "betterments" for the District; OR such differences constitute "betterments" for the District, and the District shall therefore pay the fixed sum of $ of the project costs, with City paying all remaining costs. WHEREAS, if District's waterlines and facilities are currently situated in private easement(s), and District will be giving up certain rights and benefits it enjoys in entering into this Agreement, and to the extent possible, City will either purchase and pay for utility easement(s) or rights -of -ways for the benefit of private or public utilities,; and WHEREAS, for any portions not placed in private easement in the name of the District, City shall designate a portion or portions of public utility easements and /or rights -of -way for use by the District. In all circumstances the facilities shall be legally and rightfully relocated upon lands obtained by City for the benefit of the District, all for the purpose of giving the District the same rights it enjoys in currently held easements and /or rights of way. In all circumstances the District shall be afforded sufficient space, same meaning an area approximately 20 feet in width above ground, to install, construct, maintain, operate and /or replace its waterlines, appurtenances and facilities; provider further, that all waterlines, appurtenances and facilities shall be spaced pursuant to ODEQ rules and regulations, whether above or below ground; and WHEREAS, the City will provide the legal documents to the District that show and describe the easements and /or rights -of -way upon which the District's facilities will be relocated, and City Page 1 of 8 Utility Relocation Agreement E 116 " ST & Garnett Intersection Improvements herein guarantees title to such easements and /or rights -of -way and agrees to indemnify, defend and hold District harmless from any suits involving the validity, existence or the District's rights in and to use said easements and /or rights -of -way, and; WHEREAS, the City will be responsible for all tasks to complete the required relocation work including but not necessarily limited to field surveys, design and plan preparation, reviews, permitting, bidding and construction, all being subject to the review and written approval of the District. The design and construction work will be performed in complete conformance with the current Standards for Materials and Construction of the District (see attachment) and; WHEREAS, the City will be responsible for all associated costs including the District's legal expenses pertaining to the project, and expenses to have the District's own engineer review and comment on the plans for the required relocation work, attend meetings and prepare related correspondence, and technical guidance, and; if there is a "betterment requested by the District ", the District will cover the prorated portion of the additional cost for engineering and plan review by the District's Engineer. WHEREAS, it is understood that if said project is to be financed in part from funds appropriated by the United States by either parry, and expended under its regulations, that acceptance of work and procedure in general are subject to Federal Laws, Rules, Regulations, Orders, and Approvals applying to it as a Federal Project; provided, however, if the District uses federal money to pay for a "betterment" and the "betterment" necessitates an environmental study other than what is necessary for the underlying project, then the District shall bear the costs of the environmental study. Otherwise, City shall pay for all other environmental study, WHEREAS, the City will be responsible for assuring compliance with all local, state and federal laws, rules, regulations, ordinances, orders, and required approvals applicable to it or the Project, whether by reason of being a Federal Project or otherwise, and; WHEREAS, the City and /or District both separately or together reserve the right to cancel this Agreement at any time prior to the beginning of the adjustment or relocation of the facilities of the District, and; NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties hereto agree as follows: 1. City will pay all costs associated with or related to the relocation of the District's waterlines, appurtenances and facilities, including costs of easements and /or rights -of -way. 2. City will prepare, or have prepared, engineered drawings showing the present, temporary and proposed location of the District's facilities in both plan and profile views, with reference to the centerline of survey and /or the new and existing easement and /or right -of -way lines using control stationing and state plain coordinates, if applicable. The plans shall delineate the details of the work including, but not necessarily limited to, alignment geometry, pipe materials and Page 2 of 8 Utility Relocation Agreement E 116" ST & Garnett Intersection Improvements pressure class, fitting types and end conditions, restraints, depth of cover and regulatory mandated separation distances from other utilities. 3. City shall provide District two (2) sets of drawings (11x17) for every review required for the project, whether required by the City or the District. 4. The City will comply with all applicable laws, piles, statutes, ordinances and regulations (collectively hereinafter referred to as "laws') pertaining in any way to the project, including, without limitation, those necessary to meet the Oklahoma Department of Environmental Quality (ODEQ) requirements for pollution prevention, including discharges from storm water runoff on this project, spacing between utilities, and required depth of facilities. Further, City agrees to secure a Storm Water Permit from ODEQ, when required. City represents and agrees that the project plans and specifications, required schedules for accomplishing the temporary and permanent erosion control work, and the storm water pollution prevention plans contained in the plans constitute the Storm Water Management Plan for the project City agrees to have daily operational control of those activities, at the site, either through its third party representative or in cooperation with ODOT's project manager, necessary to ensure compliance with plan requirements and permit conditions. City agrees to make sure that the contractor files any Notice of Intent (NOI), when required, for a general construction Oklahoma Pollutant Discharge Elimination System Permit with ODEQ, which authorizes the discharge of storm water associated with construction activity from the project site identified in this document. Such drawings will be attached to and become a part of this agreement. 5. City and the District agree to comply fully with all funding agency requirements, if any, and as applicable. 6. Upon completion of the plan review process, and written notice by District to City of the District's approval of the plans, City agrees to provide the District with two (2) sets of the final plans (11x17) for use during bidding and construction. 7. City agrees to provide the District with two (2) sets of all shop drawing submittals for the District's water line(s) and related appurtenances and facilities, and shall not allow the installation of any materials without prior written approval from the District The District shall review and comment on each submittal and respond to the City of Owasso within to business days of receiving the submittal for review. 8. City agrees to include the District in all coordination and construction progress meetings for the water line relocation portion of the project and to provide two (2) copies of all related project correspondence. 9. District will have at least one representative who will review and inspect the Work and progression on the Project, said representatives to be paid for at District's sole expense. City agrees to effectively communicate with the District's representative(s) regarding construction Page 3 of 8 Utility Relocation Agreement E 116`h ST & Garnett Intersection Improvements issues and related concerns. Effective communication shall include, but not necessarily be limited to, written documentation describing any proposed changes to the District's existing and /or new facilities. 10. City agrees to provide for a qualified inspector, or inspectors, as the case may dictate, that will be on site during the relocation work. If applicable, ODOT's inspector shall serve as ODOT's and City's representative and will work with the District and its representative (s) as a liaison. The City's inspector will be responsible for documenting all day -to -day communications with the District during the construction work. It is agreed that the District's representative shall not direct any field changes with the Construction Contractor that haven't been previously approved in writing by the City and /or City's inspector. 11, City agrees to consider and act upon reasonable changes requested by the District that varies from the approved plans and bid documents. It is anticipated that certain changes may be required as the result of unforeseen obstacles and /or other utility or roadway changes. The cost for changes of this nature will be paid entirely by the City. Changes that are not the result of unforeseen obstacles and result in betterments beyond the scope depicted in the final approved plans and bid documents shall be paid by the District and will be agreed upon in writing before any work is performed; provided, however, if such agreement cannot be reached between City and the District then this Agreement shall be considered null, void and terminated. 12. The District's representatives shall have any and all reasonable access to the project site during the installation of the District's water line(s), appurtenances and facilities during the project roadway and /or bridge construction to protect their new and existing water lines. The District's project representative shall have final approval of all trenching, bedding, haunching, backfilling and final grading over the Districts water line, installation of all valves, hydrants, restraints, pipes, meters and other appurtenances and facilities. Trenches shall remain open until the end of the work day, so the District's representative can approve them for backfilling. Any conflicts with the installation of the District's waterlines, appurtenances or facilities in relation to the overall project construction shall be presented to the District and /or District's Engineer for resolution. Safety vest and hard hat must be worn by the District representative while present of the job site. 13. City agrees to allow the District to be present when pressure testing and disinfection of its water lines, appurtenances and facilities, and City will provide approval to the Contractor only after receiving written final approval from the District. 14. The City and District agrees that existing services in the City's service district currently served by the District will be transferred over to the City after water line construction. City agrees to assure minimum down times for the transfer of all services. The District accounts to transfer to the City are as follows: Page 4 of 8 Utility Relocation Agreement E 116" ST & Garnett Intersection Improvements a. Account #4035 Tyson Ratts (11302 E 11601 ST N) b. Account #2354 Jeff Eshelman (11595 E 116th ST N) c. Account #1921 Hope Chapel (10631 E 116th ST N) d. Account #2042 Poyner Trust (11425 E 116th ST N) e. Account 4999 Theron Martin (11508 E 116th ST N) f. Irrigation Account #5300 Brookfield Crossing HOA (P.O. Box 1141, Owasso, OK 74055) g. Inactive Accounts #1862 & #1863 McClure Trust (11610 E 116(h ST N) 15. City agrees to provide the District with two (2) complete sets of Record Drawings for the Project. The Record Drawings shall be provided in both hard copy and electronic format. The electronic format shall be on compact disk that includes design files that are directly compatible with AutoCAD Lt 2007, or any other program approved by the District. If City fails to provide two (2) complete sets of Record Drawings, District shall have the right to survey, pothole, review existing records and anything necessary to draft Record Drawings, and all the expenses associated with same shall be paid by City, subject to the terms and conditions of Paragraph 1. 16. The District shall pay no costs or expenses other than the amount set forth above, if any. Any cost or expense which is not specifically allocated to the District, in writing, shall be paid by City. 17. Should any future relocation be required with respect to the District's waterlines, appurtenances or facilities, the City shall pay all the costs thereof, unless otherwise agreed to, in writing. After relocation and upon final approval of the District, the District will assume all operational ownership and maintenance responsibilities of the District's waterlines, appurtenances and facilities. 18. City states that no building, structure, fence, wall or other above ground structure or obstruction will be placed, erected, installed or permitted upon the area set aside as an easement or right -of -way for the District (defined above as being an area approximately 20 feet in width, above ground, and subject further to ODEQ spacing rules and regulations); provided, however, that the installation of landscaping and /or paving may occur in said easement or right -of -way area under the condition that the District shall not be responsible in any manner to repair any damage to such pavement (including, without limitation, roadways, driveways and sidewalks, whether asphalt, concrete, rock or any other material) or landscaping in relation to the District's installation, repair, replacement, operation, maintenance or any other District activity associated with or relating to its waterlines, appurtenances and facilities (including, without limitation, damage caused by excavation and damage occasioned by a water leak or waterline "blow out "). District shall bear no obligation whatsoever for any damages or expenses associated with any such landscaping, pavement, or any other structure on, at or near the area given the District to install, maintain, operate, repair or replace its waterlines, appurtenances and facilities. Page 5 of 8 Utility Relocation Agreement E 116" ST & Garnett Intersection Improvements 19. If the District's waterlines, appurtenances or facilities are damaged through no fault of the District, the party damaging such waterlines, appurtenances and facilities shall be responsible for all repair costs, and for the cost of water lost at the then existing rates of the District. 20. The Recitals stated above are considered material terms of this Contract, and the parties agree to be bound by all statements and representations made in the Recital section above, and said Recital section shall be considered a part and parcel of the parties' bargained for exchange. 21. It is understood that this Agreement does not change the rights or obligations of the District or the City as they exist in accordance with present State Law. 22. Benefit; Binding Effect. This Agreement shall inure to the benefit of both of the parties herein, and to each of the parties' respective successors and assigns. Likewise, this Agreement shall be binding on the parties hereto and their respective successors and assigns. 23. Partial Invalidity. If any part of any provision of this Agreement shall be invalid or unenforceable under applicable law, such part shall be ineffective to the extent of such invalidity only, without in any way affecting the remaining parts of such provision or the remaining provisions, terms, covenants or conditions of this Agreement. 24. Laws of the State of Oklahoma Govern, Venue. This Agreement shall be governed by the laws of the State of Oklahoma. Any action taken to enforce the provisions herein shall be filed and maintained in Washington County, State of Oklahoma, which shall be the venue of any such action. 25. Attorney's Fees, Costs and Expenses. In the event any action is brought to enforce, or for the breach of, any provision of this Agreement, the prevailing party shall be entitled to recover its costs and expenses, including attorney's fees, associated with such action. 26. Entire Agreement. This Agreement represents the entire, integrated agreement between the ity and District, and supersedes all prior negotiations, proposals, representations, commitments, understandings, contracts or agreements made or entered into by the parties, either written or oral, with respect to the matters and terms covered by this Agreement. Additionally, this Agreement may not be modified or amended except by a written instrument executed by both parties. 27. Duplicate Originals, This Agreement may be executed in duplicate originals, each such duplicate original shall be deemed to be an original, and all such duplicate originals taken collectively shall constitute one instrument for all purposes. 28. Notwithstanding any other provision herein stated, it is expressly understood that this Agreement is strictly by and between City and the District, and provided further no other entity Page 6 of 8 Utility Relocation Agreement E 116" ST & Garnett Intersection Improvements is deemed to be a beneficiary of this Agreement, whether an intended beneficiary, or otherwise, and whether reference be made to another entity or class of entity, or not. IN WITNESS WHEREOF, the parties hereto have caused this Utility Relocation Agreement to be executed by their duly authorized officers on the day and year last below written. WASHINGTON COUNTY RURAL WATER DISTRICT NO. 3: (Title) (Date) Page 7 of 8 Utility Relocation Agreement E 116 " ST & Garnett Intersection Improvements By: (Title) li 2 Z/ (Date) Page 7 of 8 Utility Relocation Agreement E 116 " ST & Garnett Intersection Improvements THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION: Mayor, Bill Bush Date: ATTEST: City Clerk, Juliann M. Stevens APPROVED AS TO FORM: City Attorney, Julie Lombardi (SEAL) Page 8 of 8 Utility Relocation Agreement E 116' ST & Garnett Intersection Improvements TO: The Honorable Mayor and City Council FROM: Daniel Dearing, PE Assistant City Engineer SUBJECT: Recommendation for Contract Award - East 116th Street North and North Garnett Road Intersection Improvements DATE: November 12, 2021 BACKGROUND: In 2017, the City Council approved an engineering services agreement with Guy Engineering Services, Inc., for the design of a four -lane roadway section with center turn lanes and landscaped medians on East 116th Street North from North 129th East Avenue to North Garnett Road. Bike lanes, sidewalk and trail access were added, as part of the "Complete Streets Policy" adopted by the City of Owasso. As part of the overall widening project, intersection improvements will occur at East 116 +h Street North and North Garnett Road. The intersection project affects two other adjacent roadway- widening projects west and south of the intersection and is undergoing construction first. SOLICITATION OF BIDS: In September 2021, Guy Engineering and Engineering staff completed final bid documents and published advertisements in accordance with state statutes on October lit and 8th. A mandatory pre -bid meeting was held on October 271h, and bids were opened on November 3rd, with a total of five contractors submitting bids. City Engineering staff completed a Bid Tabulation, showing the bid amounts and engineering estimate: Engineering Estimate Crossland Heavy Grade Line Construction Diversified Civil Becco Construction Timberwolf Excavating $4,055,776.50 $4,284,397.50 $4,570,669.30 $4,965,482.00 $5,127,000.00 $5,345,496.00 Crossland Heavy Contractors, Inc., provided the lowest bid which is above the engineering estimate by $228,261.00. engineering estimate, a project contingency of $265,000.00 proposal.. FUNDING: Funding is available in the Vision Recapture Fund. in the amount of $4,284,397.50, Although the bid exceeds the has been included in each bid 176 & Garnett Improvements Page 2 RECOMMENDATION: Staff recommends awarding the construction bid to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $4,284,397.50, and authorization to execute all necessary documents. ATTACHMENTS: Site Map Contract Documents SECTION 00300 AGREEMENT THIS AGREEMENT is dated as of the 16th day of November. 2021, by and between City of Owasso (hereinafter called OWNER) and Crossland Heavy Contractors. 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 Contract Documents. The Work is generally described as follows: Intersection Improvements for East 116th Street North and North Garnett Road CITY OF OWASSO, OKLAHOMA The intersection widening & resurfacing of E. 116i1' Street N. & Garnett Road to a four (4) lane roadway with left and right turn lanes and bike lanes. Included in the project is a new traffic signal at the intersection, installation of storm sewers and water lines and a sanitary sewer force main. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his /her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within One Hundred and Eighty (180) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within Two Hundred and Ten (210) 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, AGREEMENT 1021 00300 - Page 1 of 15 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 Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 CONTRACT AMOUNT: Contract amount is: Four Million, Two Hundred Eight Four Thousand, Three Hundred Ninety -Seven Dollars and 501100, $4,284,397.50 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 95% 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 97.5% of the Contract Price, less such amounts as OWNER shall determine in accordance with the General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. AGREEMENT 1021 00300 - Page 2 of 15 ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself /herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including the General Conditions. AGREEMENT 1021 00300 - Page 3 of 15 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself /herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for one (1) year after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", "B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non - Discrimination (Section 00240). 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 1021 00300 - Page 4 of 15 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 79, inclusive, and Standard Drawings. 7.21 Addendum Numbers 1 to 1, inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award (pages 1 to I inclusive). 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself/herself, his /her partners, successors, assigns, and legal representatives to the other party hereto, his /her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 1021 00300 - Page 5 of 15 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on November 16, 2021. OWNER: By Bill Bush, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk Title APPROVED AS TO FORM: Julie Lombardi, City Attorney Address for giving notices: 302 West 2nd Street Owasso, OK 74055 CONTRACTOR: RE (SEAL) Title AGREEMENT 1021 00300 - Page 6 of 15 TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: Resolution 2021 -15, Bi- Annual Oklahoma Department of Transportation Bridge Inspection Program -Consultant Selection DATE: November 12, 2021 BACKGROUND: Similar to other communities and counties throughout the state, the City of Owasso participates in the Oklahoma Department of Transportation (ODOT) Bridge Inspection Program. Under this program, ODOT considers any drainage structure wider than 20' to be a bridge. In Owasso, there were 22 such structures inspected during the last cycle. With the new structures added on North 1161h East Avenue, near the entrance to Garrett Creek Subdivision entrance, and the North Garnett bridge just south of East 1061h Street North, there will be 24 structures in the upcoming cycle. In the past, the City has been required to select one of three options: (1) Secure a consultant for the inspection services from a pre - qualified list and participate with ODOT in funding the program; (2) Perform our own inspections with a National Bridge Inspection Standard (NBIS) engineer; or (3) use the same consultant as the county (bridges in both Tulsa and Rogers counties). Historically, the City of Owasso has chosen Option 1. RESOLUTION: ODOT requires each municipality to pass a resolution declaring which inspection option they have chosen. In late- October, staff interviewed the following engineering firms for this round of inspections: Guy Engineering Services, Inc., Tulsa, Oklahoma Garver, Tulsa, Oklahoma Burgess & Niple, Inc., Oklahoma City, Oklahoma Based on the information provided by each firm, Guy Engineering Services, Inc., of Tulsa, Oklahoma, was selected as the most qualified firm to perform the bridge inspection service. Resolution 2021 -xx has been drafted confirming the selection of Guy Engineering Services, Inc., Tulsa, Oklahoma, as the consultant for the Bi- annual ODOT Bridge Inspection Program for the City of Owasso. FUNDING: Until 2011, ODOT funded 80% to the City funded 20% match. However, since 2012, ODOT has funded 100% of the inspections. ODOT Bridge Inspection Page 2 RECOMMENDATION: Staff recommends approval of Resolution 2021 -15, confirming the selection of Guy Engineering Services, Inc., Tulsa, Oklahoma as the consultant for the Bi- annual ODOT Bridge Inspection Program for the City of Owasso. ATTACHMENTS: Resolution 2021 -15 Location Map CITY OF OWASSO, OKLAHOMA RESOLUTION NO, 2021 -15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AUTHORIZING THE MAYOR TO EXECUTE A RESOLUTION CONCERNING BRIDGE INSPECTION RESPONSIBILTY BY LOCAL GOVERNMENT FOR COMPLIANCE WITH NATIONAL BRIDGE INSPECTION STANDARDS FOR BRIDGE INSPECTION CONTRACTS FOR APRIL 1, 2022 TO MARCH 31, 2024 WHEREAS, the City of Owasso has the responsibility of bridge maintenance and safety inspections; and WHEREAS, the City of Owasso has the following options: (1) Select one of Oklahoma Department of Transportation (ODOT) prequalified engineering firms. (2) Elect to do bridge safety inspections with own forces using inspection teams and an oversight engineer fully qualified as mandated by the NBIS (National Bridge Inspection Standards) (3) Use the some consultant as Tulsa or Rogers County (4) Let ODOT make the selection NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: It is the desire of the City to select Option #1 and choose Guy Engineering, of Tulsa, Oklahoma, as the engineer responsible for city bridge inspections as approved by the Oklahoma Department of Transportation. APPROVED this 161h day of November, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 11106/21 Department Payroll Expenses Total Expenses 105 Municipal Court 6,061.42 9,517.82 110 Managerial 23,651.19 32,826.41 120 Finance 21,469.75 32,730.32 130 Human Resources 9,777.44 14,657.71 160 Community Development 20,647.50 31,859.69 170 Engineering 20,103.01 31,199.94 175 Information Systems 18,285.80 27,892.00 181 Support Services 9,630.03 14,740.21 190 Cemetery 1,323.20 2,839.96 201 Police Grant Overtime 1,503.89 1,523.95 215 Central Dispatch 2,523.44 3,782.48 221 Animal Control 4,362.78 6,494.67 280 Emergency Preparedness 2,460.89 3,434.65 370 Stormwater /ROW Maint. 7,869.84 13,013.07 515 Park Maintenance 8,042.04 12,535.67 520 Culture /Recreation 9,271.00 15,336.89 550 Community - Senior Center 6,183.68 8,318.64 580 Historical Museum 764.40 853.44 710 Economic Development 5,026.45 7,550.50 720 Strong Neighborhood 365.20 557.39 General Fund Total 179 322.95 271 665.41 185 Garage Fund Total 10 150.21 17 019.03 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 22,147.51 35,311.96 250 Fire Fund 37 Total 209 785.98 313 471.62 201 Police Fund 38 Total 199,179.66 303 050.75 300 Streets Fund 39 Total 20,825.35 35 413.76 370 Stormwater Fund 27 Total 3,704.68 5 648.26 150 Worker's Compensation Total 439.80 516.06 720 Strong Neighborhoods Total 4,611,61 6,871.58 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 11110/21 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 30,175.97 31,261.70 31,726.50 55,899.32 140.78 149,204.27 3,852.30 4,204.11 3,111.39 11,167.80 3,500.73 163.50 3,664.23 164,036.30 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2021 -2022 Budgetary Basis Statement of Revenues & Expenditures As of October 31, 2021 REVENUES: Taxes Licenses & permits Intergovernmental Charges for services Fines & forfeits Other Interest TOTAL REVENUES MONTH YEAR TO -DATE TO -DATE BUDGET $ 3,668,845 32,140 3,486,515 88,120 14,304 4,172 $ 14,040,992 158,456 3,799,618 255,570 55,839 157,642 6,233 23,160 $ 7,300,329 $ 18,491,277 $ 37,418,096 256,639 7,963,201 764,001 219,100 198,265 97,761 $ 46,917,063 PERCENT OF BUDGET 37.52 %, 61.74% 47.71% 33.45% 25.49% 79.51% 23.69% 39.41% EXPENDITURES: Personal services $ (2,531,794) $ (7,900,262) $ (24,313,503) 32.49% Materials & supplies (110,215) (368,310) (2,043,858) 18.02% Other services (144,889) (867,576) (2,946,249) 29.45% Capital outlay (9,369) (19,221) (4,062,364) 0.47% Deferred Budget - COVID Grant 0.00% TOTAL EXPENDITURES $ (2,796,267) $ (9,155,369) $ (33,365,974) 27.44% REVENUES OVER EXPENDITURES $ 4,504,061 $ 9,335,908 $ 13,551,089 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,784,657 $ 6,914,688 $ 18,32,425 37.74% Transfers out (3,449,786) (13,859,244) (39,568,026) 35.03% TOTALTRANSFERS $ (1,665,129) $ (6,944,556) $ (21,245,601) 32.69% NET INCOME (LOSS) $ 2,838,932 $ 2,391,352 $ (7,694,512) ENCUMBRANCES OUTSTANDING $ (628,015) FUND BALANCE (Budgetary Basis) Beginning Balance 18,057,397 18,057,397 Ending Balance $ 19,820,733 $ 10,362,884 Q: \Finance (120)\Accounting \Reports \fy22\GF Financials