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HomeMy WebLinkAbout2021.12.21_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, December 21, 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 DEC 17 2021 Father Bryan Beard of Church of the Holy Cross 3. Flag salute City Clerk's Office 4. Roll Call 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - December 7, 2021, and December 14, 2021, Regular Meetings B. Approve claims C. Accept a donation from Grace Kirby in the amount of $1,000.00, and approve a budget amendment in the General Fund increasing estimated revenue and the appropriation for expenditures in the Police Department by $1,000.00 D. Accept the FY 2020 -2021 Pavement Striping Project and authorize final payment to Direct Traffic Control Inc., of Muskogee, Oklahoma, in the amount of $47,054.20 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to a donation from Friends of Owasso Police and a budget amendment Dan Yancey Staff recommends acceptance of the donation and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $13,300.00. 8. Consideration and appropriate action relating to a budget amendment in the Half -Penny Sales Tax Fund, Streets Jennifer Newman Staff recommends approval of a budget amendment increasing the appropriation for expenditures by $929,515.00. 9. Consideration and appropriate action relating to Ordinance 1187, accepting, adding, and annexing approximately 2 acres, located at 12902 East 100th Street North, as referenced in Application OA 21 -05, and rezoning said property from Residential Estate (RE) to Commercial Shopping (CS), as referenced in Application OZ 21 -08 Alexa Beemer Staff recommends adoption of Ordinance 1187. Owasso City Council December 21, 2021 Page 2 10. Consideration and appropriate action relating to a final plat for property containing approximately 3.74 acres, located at the southwest corner of the East 1061h Street North and North 135th East Avenue intersection Alexa Beemer Staff recommends approval of the Final Plat for Go North Business Park. 11. Consideration and appropriate action relating to a final plat for properly containing approximately 14.37 acres, located at the southeast corner of the North Garnett Road and East 96th Street North intersection Alexa Beemer Staff recommends approval of the Final Plat for Smith Farm Village Blocks 7,8,9,10 &11. 12. Consideration and appropriate action relating to a final plat for property containing approximately 38.63 acres, located on the west side of North 129th East Avenue approximately '/z mile south of East 76th Street North Karl Fritschen Staff recommends approval of the Final Plat for Keys Landing II. 13. Consideration and appropriate action relating to Ordinance 1188, approving the rezoning of approximately 47.97 acres located north of East 106th Street North, and east of US 169, just south of the Tulsa Tech Owasso Campus from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi - Family (RM), as referenced in Application OZ 21 -09 Karl Fritschen Staff recommends adoption of Ordinance 1188. 14. Consideration and appropriate action relating to bids received for Phase IV of the 2021 Hale Acres Community Development Block Grant (CDBG) Sanitary Sewer Line Rehabilitation Project Dwayne Henderson Staff recommends awarding Project 1(CDBG Project) construction bid as Base A, Base B, and Alternates 1, 2, and 3 to Horseshoe Construction Inc., of La Porte, Texas, in the amount of $496,102.00, contingent upon the Owasso Public Works Authority (OPWA) Trustees authorization to expend OPWA funds in excess of the available CDBG funding, and authorization to execute all necessary documents. 15. Consideration and appropriate action relating to payment of an invoice for the East 86th Street North Rehabilitation Project from North 118th East Avenue to North 128th East Avenue Dwayne Henderson Staff recommends authorization for payment in the amount of $146,167.30 to the Oklahoma Department of Transportation for the City of Owasso's estimated share of the construction costs. 16. Consideration and appropriate action relating to acquisition of right -of -way for the East 96th Street North Improvements from North 1191h East Avenue to North 129th East Avenue Roadway Improvement Project Roger Stevens Staff recommends authorization for payment in the amount of $90,224.06 to Okie Park, LLC, for the acquisition of right -of -way located at 9106 North 121 st East Avenue. 17. Report from City Manager 18. Report from City Attorney Owasso City Council December 21, 2021 Page 3 19. Report from City Councilors 20. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date December 4, 2021 • Health Care Self- Insurance Claims - dated as of December 15, 2021 • Monthly Budget Status Report - November 2021 • Oklahoma Department of Environmental Quality Permit No. SL000072210756 for Garrett Creek East MAE Sanitary Sewer 21. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 22. 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, December 17, 2021. Juliann M. Stevens, City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens@cifvofowosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, December 7, 2021 The Owasso City Council met in regular session on Tuesday, December 7, 2021, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 11, 2020; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, December 3, 2021. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30 pm. 2. Invocation The Invocation was offered by Pastor Andrew Ramos of Bible Church of Owasso. 3. Flag Salute Councilor Alvin Fruga led the flag salute. 4. Roll Cali Present Absent Mayor - Bill Bush None Vice Mayor- Kelly Lewis Councilor -Alvin Fruga Councilor- Doug Bonebrake Councilor- Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. Presentation of Character Trait of Trustworthiness Leslie Clark, Character Council Member, presented the character trait for the month of December. 6. Presentation of the Employee of the Year Warren Lehr presented Jason Woodruff, Deputy Chief of Police, as Employee of the Year. 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 16, 2021, Regular Meeting B. Approve claims C. Authorize payment in the amount of $27,193.28 to Burgraff Restoration Services, Inc., of Tulsa, Oklahoma, for water damage sustained at the Bailey Ranch Golf Clubhouse Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented with claims totaling $269,150.44. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council December 7, 2021 Page 2 9. Consideration and appropriate action relating to Resolution 2021 -16, amending the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include Fire Station No. i and Fire Station No. 2 Renovations Teresa Willson presented the item, recommending approval of Resolution 2021 -16. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2021 -16, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to bids received for the Police Vehicle Emergency Lighting Equipment Installation Projects Jason Woodruff presented the item, recommending to award the following project bids to Ultimate Vehicle Solutions of Tulsa, Oklahoma, in the total amount of $115,611.98, and authorization to execute all necessary documents: • Four (4) 2021 Ford Explorer Patrol Units (Visor Lights) $40,917.92 • Three (3) 2021 Dodge Durango K9 Units $43,485.36 • Three (3) 2021 Ford Explorer Patrol Units (Lightbars) $31,208.70 There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to award the bids and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to a utility relocation agreement for the East 116 +h Street North Widening from North Mingo Road to North Garnett Road Project Daniel Dearing presented the item, recommending approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and the City of Owasso, authorization to terminate the agreement if revised estimates submitted by ONG become more than $1,277,127.00 prior to commencement of construction and if it is determined by the City Manager that the revised estimate no longer fits within the City budget, and authorization to execute the agreement. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the agreement, authorize termination, and authorize execution of the agreement, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to an agreement for utility relocation for the Garnett Road Widening Project from East 106th Street North to East 116th Street North Roger Stevens presented the item, recommending approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and City of Owasso, authorization to terminate the agreement if revised estimates submitted by ONG become more than $1,279,265.00 prior to commencement of construction and if it is determined by the City Manager that the revised estimate no longer fits within the City budget, and authorization to execute the agreement. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to approve the agreement, authorize termination, and authorize execution of the agreement, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council December 7, 2021 Page 3 13. Consideration and appropriate action relating to acquisition of right -of -way for the East 96th Street North Improvements from North 119th East Avenue to North 129th East Avenue Roadway Improvement Project Roger Stevens presented the item, recommending authorization for payment in the amount of $60,700.00 to Wal -Mart Stores East, Incorporated, for the acquisition of right -of -way, easement, and compensation for damages, located at 12101 East 961h Street North. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Fruga to authorize payment, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 14. Consideration and appropriate action relating to an agreement for the purpose of leasing various city fleet vehicles Chris Garrett presented the item, recommending approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents for the following vehicles: • Six (6) 2022 Ford F150 Ext. Cab (6.5' Bed) $590.73 (each) • Seven (7) 2022 Ford F150 Crew Cab (5.5' Bed) $601.80 (each) One (1) 2022 Ford F150 Crew Cab (6.5' Bed) $610.42 There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Dunn to approve the lease and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 15. Consideration and appropriate action relating to Ordinance 1186, approving the sale of real property located east of US HWY 169 and south of East 106th Street North, authorizing the Mayor to execute such documents necessary for completing the transaction, notifying the public of referendum rights, and declaring an effective date Warren Lehr presented the item and discussion was held. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to adopt Ordinance 1186, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 16. Report from City Manager Warren Lehr introduced Roger Stevens report. Mr. Lehr reported on the Annua Owasso Christmas Parade. 17. Report from City Attorney None to provide the monthly Public Works project status I Lights On at Redbud Festival Park event, and the 18. Report from City Councilors Mr. Bonebrake commented on Black Friday shopping. 19. 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 November 20, 2021 • Health Care Self- Insurance Claims - dated as of November 30, 2021 Owasso City Council December 7, 2021 Page 4 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 21. Adjournment Ms. Lewis moved, seconded by Mr. Fruga to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:39 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, December 14, 2021 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, December 14, 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, December 10, 2021. 1. Call to Order /Roll Call Mayor /Chair Bill Bush called the meeting to order at 6:00 pm. Present Mayor /Chair- Bill Bush Vice Mayor /Vice Chair- Kelly Lewis Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn A quorum was declared present. Absent Councilor /Trustee - Alvin Fruga 2. Discussion relating to Community Development Items A. Request for annexation (OA 21 -05) - approximately 2 acres located at 12902 East 100th Street North and rezoning (OZ 21 -08) from Residential Estate (RE) to Commercial Shopping (CS) B. Request for a final plat - Go North Business Park, approximately 3.74 acres located at the southwest corner of the intersection of East 106th Street North and North 135th East Avenue C. Request for a final plat - Smith Farm Village, approximately 14.37 acres located at the southeast corner of the intersection of North Garnett Road and East 96th Street North D. Request for a final plat - Keys Landing II, approximately 38.63 acres located on the west side of North 129th East Avenue approximately Yz mile south of East 761h Street North E. Request for rezoning (OZ 21 -09) - approximately 47.97 acres located north of East 106th Street North, and east of US 169, just south of the Tulsa Tech Owasso Campus from Agriculture (AG) to Commercial Shopping (CS) and Residential Multi- Family (RM) Alexa Beemer presented items A, B and C, and discussion was held. Karl Fritschen presented items D and E and discussion was held. It was further explained these items would be placed on the December 21, 2021, City Council agenda for consideration and action. 3. Discussion relating to temporary roadway repairs - East 96th Street North from North 119th East Avenue to US 169 Roger Stevens presented the item and discussion was held. 4. Discussion relating to a budget amendment in the Half -Penny Sales Tax Fund, Streets Linda Jones -Holt presented the item and discussion was held. It was further explained this item would be placed on the December 21, 2021, City Council agenda for consideration and action. 5. Discussion relating to a proposed economic development services agreement between the Owasso Chamber of Commerce and the City of Owasso Warren Lehr presented the item, and introduced Michael Amberg and Gary Akin to answer City Council inquiries, discussion was held. It was further explained this item would be placed on the January 11, 2022, Worksession agenda for further discussion. Owasso City Council, OPWA & OPGA December 14, 2021 Page 2 b. 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 and discussion was held. Mr. Lehr reported on the Owasso Christmas Parade, and Wreaths Across America event. 7. City Councilor/Trustee comments and inquiries Mr. Dunn commented on the Owasso Christmas Parade and Redbud Festival Park. 8. Adjournment The meeting adjourned at 7:55 pm. Bill Bush, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL PDG INC. FUNTASTIC ISLAND $1,260.00 FUNTASTIC SPLASH PAD -Total $1,260.00 AEP /PSO ELECTRIC USE $247.61 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $43.45 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $46.94 CITY GARAGE CITY GARAGE OH CHG NOV21 $189.83 HOLLON FIRE PROTECTION ANNUAL FIRE INSPECTION $32.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $224.13 JPMORGAN CHASE BANK FLOORIT- FLOORING $4,780.00 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $1598.00 JPMORGAN CHASE BANK LOCKE- SUPPLIES $149.32 JPMORGAN CHASE BANK LOWES- SUPPLIES $368.25 JPMORGAN CHASE BANK PET SPLS- SUPPLIES $39.98 JPMORGAN CHASE BANK PETSMART - SUPPLIES $64.99 JPMORGAN CHASE BANK REASORS- SUPPLIES $86.96 JPMORGAN CHASE BANK SCHEELS- SUPPLIES $131.40 JPMORGAN CHASE BANK TROYTDVM- SERVICES $150.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $118.00 GEN ANIMAL CONTROL -Total $8,270.86 AEP /PSO ELECTRIC USE $22.30 JPMORGAN CHASE BANK CAVENDERS -BOOTS $157.24 JPMORGAN CHASE BANK STANDARD SPLY -MOWER $10,000.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.40 GEN CEMETERY -Total $10,199.94 AEP /PSO ELECTRIC USE $642.67 APS FIRECO TULSA CM CTR VENT HOOD INSPECTI $323.00 DALE & LEES SERVICE INC RTU REPLACEMENT 2 UNITS C $24,356.00 JPMORGAN CHASE BANK CINTAS- SUPPLIES $570.85 JPMORGAN CHASE BANK EQUIP ONE - RENTAL $60.00 JPMORGAN CHASE BANK LOWES -DOOR HANDLE $58.88 JPMORGAN CHASE BANK LOWES- REPAIRS $31.38 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST CONT $95.00 JPMORGAN CHASE BANK RANGER GLASS- REPAIRS $353.45 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $284.64 SUMNERONE INC CONTRACT BASE RATE FOR DE $151.00 SUMNERONE INC CONTRACT OVERAGE CHARGE $95.94 F GEN COMMUNITY CENTER -Total $27,062.81 BH MEDIA HOLDING GROUPS, INC TULSA WORLD PUBLICATIONS $107.52 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $53.54 1 Fund 01 GENERAL Claims List - 12121/2021 Vendor Name BLUE ENERGY FUELS LLC CITY GARAGE FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK TULSA COUNTY CLERK UNIFIRST HOLDINGS LP Payable Description Payment Amount CNG FUEL PURCHASE OCT21 $60.57 CITY GARAGE OH CHG NOV21 $354.67 FUELMAN EXP NOV21 $256.73 AMAZON -PHONE CASES $119.90 AMER PLANNING -MEMB FE $558.00 MEETING EXPENSE 1218 $15.00 OWASSO CHAMBER -FEE $160.00 PIKEPASS -FEES $9.00 TULSA COUNTY CLERK FILING $18.00 UNIFORM SERVICE $158.56 GEN COMMUNITY DEVELOPMENT - Total $1,871.49 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $25.17 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $26.21 CHRISTOPHER WALKER PARK RESTROOMS JANITORIAL $1,300.00 CITY GARAGE CITY GARAGE OH CHG NOV21 $67.58 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $60.49 JPMORGAN CHASE BANK AMAZON- SUPPLIES $8.61 JPMORGAN CHASE BANK CORNERSTONE - LIGHTS $77.94 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $35.71 JPMORGAN CHASE BANK GRAINGER -TOOLS $644.55 JPMORGAN CHASE BANK LOWES- SUPPLIES $284.06 JPMORGAN CHASE BANK SAMS- SUPPLIES $150.49 TEMPLE DISPLAY LTD LIGHTS ON TREE $11,372.73 UNIFIRST HOLDINGS LP UNIFORM SERVICE $24.42 GEN CULTURE $ RECREATION -Total $14,077.96 JPMORGAN CHASE BANK ADOVE -SUB FEE $29.99 JPMORGAN CHASE BANK AMERICAN - AIRFARE $336.40 JPMORGAN CHASE BANK IEDC - RECERT FEE $375.00 JPMORGAN CHASE BANK IEDC -REGIS FEE $749.00 JPMORGAN CHASE BANK OK NEWS -SUB FEE $7.58 JPMORGAN CHASE BANK SELECT OK -DUES $950.00 JPMORGAN CHASE BANK UBER -FEE $36.87 GEN ECONOMIC DEV -Total $2,484.84 AEP IPSO ELECTRIC USE $81.49 CITY GARAGE CITY GARAGE OH CHG NOV21 $186.67 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $36.11 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $76.66 GEN EMERG PREPAREDNESS -Total $380.93 CITY GARAGE CITY GARAGE OH CHG NOV21 $585.17 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $372.67 JPMORGAN CHASE BANK ASH LOT - PARKING $5.00 K Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $119.11 UNIFIRST HOLDINGS LP UNIFORM SERVICES $32.92 GEN ENGINEERING -Total FUELMAN EXP NOV21 $1,114.87 CITY GARAGE CITY GARAGE OH CHG NOV21 $98.92 JPMORGAN CHASE BANK GFOA -GAAP TRAINING $135.00 JPMORGAN CHASE BANK OFFICE DEPOT - BATTERIE $6.30 JPMORGAN CHASE BANK OFFICE DEPOT- REFUND ($3.63) JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $3.63 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $80.00 OFFICE DEPOT INC CLIPBOARDS $3.63 SHREDDERS, INC SHREDDING $90.00 GEN FINANCE -Total STRATA - CHARACTER MAG $413.85 AEP /PSO ELECTRIC USE $2,380.59 AMERICANCHECKED INC ATTN: BILLING SOLICITOR BACKGROUND $29.65 CHEC BH MEDIA HOLDING GROUPS, INC TULSA WORLD PUBLICATIONS $138.08 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $10,200.00 J. LYNN SCHMOOK, INC APPRAISAL 106 AND US 169 $2,000.00 JPMORGAN CHASE BANK AMER WASTE -REF SVC $96.18 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $928.73 PROSTAR SERVICES INC COFFEE SUPPLIES $116.35 SUMNERONE INC COPIER SERVICE AND SUPPLI $546.38 TULSA COUNTY CLERK TULSA COUNTY CLERK FILING $42.00 GEN GENERAL GOVERNMENT -Total $16,477.96 AEP IPSO ELECTRIC USE $78.65 HOLLON FIRE PROTECTION ANNUAL FIRE EXTINGUISHER $16.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $172.35 GEN HISTORICAL MUSEUM -Total $267.00 JPMORGAN CHASE BANK SAVON - BANNERS $2,560.00 GEN HR -CHAR INITIATIVE -Total $2,560.00 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $29.94 JPMORGAN CHASE BANK DELL - LAPTOP $2,078.32 JPMORGAN CHASE BANK DELL - SPEAKER BAR $31.78 JPMORGAN CHASE BANK FACEBOOK- ADVERT $2.57 JPMORGAN CHASE BANK INDEED - ADVERT $162.24 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $136.42 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 JPMORGAN CHASE BANK STAPLES - REFUND ($18.09) JPMORGAN CHASE BANK STAPLES - SUPPLIES $180.90 JPMORGAN CHASE BANK STRATA - CHARACTER MAG $1,09611 JPMORGAN CHASE BANK TTC- TRAINING $564.00 3 Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment CITY GARAGE CITY GARAGE OH CHG NOV21 Amount 01 GENERAL GEN HUMAN RESOURCES -Total FUELMAN EXP NOV21 $4,304.79 CITY GARAGE CITY GARAGE OH CHG NOV21 $136.67 CONNECTIONS IT INC 5 YR SOFTWARE MAINTENANCE $2,498.12 CONNECTIONS IT INC EVO EH400 -K DOOR ACCESS U $383.28 JPMORGAN CHASE BANK BEST BUY - SUPPLIES $6.99 JPMORGAN CHASE BANK BEST BUY -THUMB DRIVES $36.95 JPMORGAN CHASE BANK COX - INTERNET $1,582.12 JPMORGAN CHASE BANK COX - SERVICE $93.30 JPMORGAN CHASE BANK DELL - LAPTOP $2,921.68 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $9.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $42.96 JPMORGAN CHASE BANK MOBILE LOCKSMITH -KEY $150.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $75.48 JPMORGAN CHASE BANK WALMART -MAT $34.97 RAMUNDSEN SUPERIOR HOLDINGS COGNOS RENEWAL $4,716.16 GEN INFORMATION TECH - Total $12,687.68 CITY GARAGE CITY GARAGE OH CHG NOV21 $246.50 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $36.24 JPMORGAN CHASE BANK ABCO -EMPL APPRECIATIO $199.94 JPMORGAN CHASE BANK ABCO- REFUND ($15.69) JPMORGAN CHASE BANK AWARDS &GIFTS -EMPL APP $129.00 JPMORGAN CHASE BANK CUSTOM CRAFT- AWARDS $45.00 JPMORGAN CHASE BANK CUTTER &BUCK - JACKETS $841.85 JPMORGAN CHASE BANK EMPL APPRECIATION $250.00 JPMORGAN CHASE BANK EMPLOYEE APPRECIATION $1,150.00 JPMORGAN CHASE BANK HOBBY LOBBY -SUPLY $85.70 JPMORGAN CHASE BANK MEETING EXPENSE 1111 $62.74 JPMORGAN CHASE BANK MEETING EXPENSE 11/11 $142.50 JPMORGAN CHASE BANK MEETING EXPENSE 11119 $8.41 JPMORGAN CHASE BANK MEETING EXPENSE 11/30 $300.00 JPMORGAN CHASE BANK MEETING EXPENSE 12/3 $210.00 JPMORGAN CHASE BANK MEETING EXPENSE 12/7 $9.78 JPMORGAN CHASE BANK OK ACADEMY -DUES $150.00 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $440.00 JPMORGAN CHASE BANK PARTYCITY -EMPL APPREC $150.23 JPMORGAN CHASE BANK PIKEPASS -FEES $9.00 JPMORGAN CHASE BANK WALMART -EMPL APPRECIA $236.86 GEN MANAGERIAL -Total $4,688.08 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($3.63) JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $3.63 OFFICE DEPOT INC CLIPBOARDS $3.63 4 Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 01 GENERAL YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $4,128.63 AEPIPSO ELECTRIC USE $2,099.58 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $53.57 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $47.20 CITY GARAGE CITY GARAGE OH CHG NOV21 $1,534.08 CITY OF OWASSO WATER $1,120.00 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $611.12 HOLLON FIRE PROTECTION ANNUAL FIRE EXTINGUISHER $24.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $70.00 JPMORGAN CHASE BANK C &C- SUPPLIES $114.75 JPMORGAN CHASE BANK CORNERSTONE - BLADES $9.99 JPMORGAN CHASE BANK CORNERSTONE -PARTS $39.96 JPMORGAN CHASE BANK LIBERTY FLAGS -PARTS $156.00 JPMORGAN CHASE BANK LOCKE- SUPPLIES $20.53 JPMORGAN CHASE BANK MOORES -FISH RESTOCK $500.00 JPMORGAN CHASE BANK OFFICE DEPOT - CALENDAR $12.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $30.77 JPMORGAN CHASE BANK PIKEPASS -FEES $10.25 JPMORGAN CHASE BANK SHELTON- CONCRETE $1,435.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $62.26 THE ADT SECURITY CORPORATION PARKS OFFICE SECURITY SYS $85.44 UNIFIRST HOLDINGS LP UNIFORM SERVICE $31.44 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $24.91 GEN PARKS -Total $8,093.84 AEP IPSO ELECTRIC USE $260.62 JPMORGAN CHASE BANK BOB BARKER- PRISON BOA $275.58 JPMORGAN CHASE BANK HOME DEPOT -POWER WASH $68.00 JPMORGAN CHASE BANK WALMART- PRISON BOARD $93.26 GEN POLICE COMMUNICATIONS -Total $717.46 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $258.36 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $317.84 CITY GARAGE CITY GARAGE OI1 CHG NOV21 $4,295.63 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $1,564.09 GM LAWNCARE LLC CONTRACT SERVICE $1,060.00 JPMORGAN CHASE BANK INTERSTATE - BATTERY $112.00 JPMORGAN CHASE BANK OREILLY - SUPPLIES $17624 JPMORGAN CHASE BANK PAGERSDIRECT -EQUIP $20.89 JPMORGAN CHASE BANK PSI SVC- TESTING $190.00 JPMORGAN CHASE BANK REDWING -BOOTS $170.00 SPIRIT LANDSCAPE MANAGEMENT LLC 96 ST LANDSCAPE $247.50 5 Claims List - 12/2112021 Fund Vendor Name Payable Description Payment AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES Amount 01 GENERAL SPIRIT LANDSCAPE MANAGEMENT LLC MAIN ST LANDSCAPE $410.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $113.06 GEN STORMWATER -Total AMBULANCE REFUND $8,935.81 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $30.52 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $44.32 CITY GARAGE CITY GARAGE OH CHG NOV21 $641.75 JPMORGAN CHASE BANK FEDEX- SHIPPING $47.70 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $9.99 JPMORGAN CHASE BANK TARGET- ADAPTER $24.98 UNIFIRST HOLDINGS LP UNIFORM RENTAL $23.62 GEN SUPPORT SERVICES -Total $822.88 AEP /PSO STREET LIGHTS $9.00 GENERAL -Total $9.00 GENERAL •Total $130,830.68 20 AMBULANCE SERVICE CITY GARAGE CITY GARAGE OH CHG NOV21 $1,254.08 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $2,849.58 JPMORGAN CHASE BANK BOUND TREE - REFUND ($1,069.00) JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $161.76 JPMORGAN CHASE BANK CAPITAL WASTE -MED WAS $320.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $363.39 JPMORGAN CHASE BANK JIM NORTON- REPAIRS $366.59 JPMORGAN CHASE BANK LAERDALMED- SUPPLIES $246.95 JPMORGAN CHASE BANK LIFE ASSIST- REFUND ($350.00) JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $3,257.17 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $65.92 JPMORGAN CHASE BANK T &W -TIRES $764.27 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $2,660.00 JPMORGAN CHASE BANK UPS-POSTAGE $27.78 JPMORGAN CHASE BANK ZOLL- SUPPLIES $220.82 AMBULANCE -Total $11,139.31 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $66.84 BLAKE DENHAM AMBULANCE REFUND $100.00 ETHAN SWEENEY AMBULANCE REFUND $147.38 ETHEL BODDEN AMBULANCE REFUND $265.00 IDA GILBERT AMBULANCE REFUND $81.78 JANET REED AMBULANCE REFUND $232.92 MARK ELLIS AMBULANCE REFUND $100.00 PAUL STILES AMBULANCE REFUND $100.00 SHAWNIATH SHAVER AMBULANCE REFUND $100.00 WILBUR DALE ARCHER AMBULANCE REFUND $1,567.00 A Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE AMBULANCE SERVICE -Total $2,760.92 AMBULANCE SERVICE -Total $13,900.23 21 E -911 JPMORGAN CHASE BANK APCO - TRAINING $1,261.73 JPMORGAN CHASE BANK QUEENSBORO- UNIFORM $998.18 MOTOROLA SOLUTIONS INC MONTHLY SVC AGMT DEC21 $2,714.75 E911 COMMUNICATIONS •Total $4,974.66 E -911 •Total $4,974.66 25 HOTELTAX AEP IPSO ELECTRIC USE $22.23 JPMORGAN CHASE BANK COSTAR - REFUND ($135.00) JPMORGAN CHASE BANK GREAT SOUTHERN PUB -FE $750.00 JPMORGAN CHASE BANK MEETING EXPENSE 12/2 $60.37 HOTEL TAX ECON DEV -Total $697.60 CITY GARAGE CITY GARAGE OH CHG NOV21 $69.92 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $76.34 JPMORGAN CHASE BANK PIKEPASS -FEES $22.45 STRONG NEIGHBORHOODS -Total $168.71 HOTELTAX -Total $866.31 27 STORMWATER MANAGEMENT MESHEK &ASSOCIATES, P.L.C. ENGINEERING SERVICES - EL $101.00 ELM CREEK DRAINAGE -Total $101.00 AEP /PSO ELECTRIC USE $233.41 CUSTOM TREE CARE & LANDSCAPING REPLACEMENT TREES $4,450.00 LLC JPMORGAN CHASE BANK BROWN FARMS -SOD $70.00 JPMORGAN CHASE BANK CAVENDERS -BOOTS $157.24 JPMORGAN CHASE BANK CORE &MAIN -PIPE $877.40 JPMORGAN CHASE BANK CORE &MAIN- REPAIR PART $96.44 JPMORGAN CHASE BANK CORNERSTONE -BRUSH $34.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $78.45 JPMORGAN CHASE BANK FENSCO- COUPLER $257.98 JPMORGAN CHASE BANK HOME DEPOT -PARTS $4.27 JPMORGAN CHASE BANK HOME DEPOT - REPAIR $10.50 JPMORGAN CHASE BANK LOWES -PARTS $3.23 JPMORGAN CHASE BANK LOWES- PLYWOOD $35.77 JPMORGAN CHASE BANK LOWES- REPAIR $15.18 JPMORGAN CHASE BANK LOWES- SUPPLIES $138.38 JPMORGAN CHASE BANK LOWES -WOOD $106.84 JPMORGAN CHASE BANK MAXWELL -PARTS $199.42 JPMORGAN CHASE BANK WORLEYS -TREES $3,718.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - SL $6,952.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.98 VA Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT WILLIAM JOSEPH BLACKARD TREE REMOVAL $2,800.00 STORMWATER- STORMWATER -Total $20,251.98 STORMWATER MANAGEMENT -Total $20,352.98 35 PARK DEVELOPMENT PDG INC. 5K HEART HEALTHY TRAIL - $2,750.00 PARK DEV 5K TRAIL - Total $2,750.00 PARK DEVELOPMENT •Total $2,750.00 37 SALES TAX FIRE AEP IPSO ELECTRIC USE $3,859.93 CITY GARAGE CITY GARAGE OH CHG NOV21 $4,532.75 CITY OF OWASSO WATER $171.50 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $2,660.78 JPMORGAN CHASE BANK A&B - UNIFORMS $15,578.04 JPMORGAN CHASE BANK AMAZON- HARNESS $27.95 JPMORGAN CHASE BANK ATWOODS -FUEL TREATMEN $38.97 JPMORGAN CHASE BANK BELKIN- MOUNT /CHARGER $46.35 JPMORGAN CHASE BANK CET FIRE - SUPPLIES $120.00 JPMORGAN CHASE BANK DELL - LAPTOP DOCK $778.44 JPMORGAN CHASE BANK DOLLAR TREE - SUPPLIES $15.00 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $77.63 JPMORGAN CHASE BANK HOMEDEPOT- SUPPLIES $213.80 JPMORGAN CHASE BANK IAFC -DUES $153.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $6.46 JPMORGAN CHASE BANK MINERVA- REPAIRS $496.65 JPMORGAN CHASE BANK NSC -PARTS $312.50 JPMORGAN CHASE BANK NSC- REPAIRS $240.75 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $5.79 JPMORGAN CHASE BANK OK POLICE SPLY- UNIFOR $60.00 JPMORGAN CHASE BANK OREILLY -FUEL LINE $8.98 JPMORGAN CHASE BANK OWASSO TAILOR - UNIFORM $10.00 JPMORGAN CHASE BANK PET SPLS -DOG FOOD $103.94 JPMORGAN CHASE BANK PIKEPASS -FEES $60.95 JPMORGAN CHASE BANK SAFE KIDS -FEE $110.00 JPMORGAN CHASE BANK SAFE KIDS -RENEW FEE $55.00 JPMORGAN CHASE BANK SAMS -MEMB RENEW $203.27 JPMORGAN CHASE BANK SAMS- SUPPLIES $608.94 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORMS $207.98 JPMORGAN CHASE BANK TIMMONS -FUEL $1,529.74 JPMORGAN CHASE BANK WALMART- SHREDDER $51.94 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,082.24 SALES TAX FUND -FIRE -Total $33,429.27 SALES TAX FIRE - Total $33,429.27 9 Fund 38 SALES TAX POLICE Claims List - 12/21/2021 Vendor Name Payable Description Payment Amount AEP /PSO ELECTRIC USE $4,453.49 CITY GARAGE CITY GARAGE OH CHG NOV21 $10,065.75 CITY OF OWASSO WATER $45.50 FIREFIGHTER SELECTION, INC NEW HIRE TESTING MATERIAL $971.75 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $11,793.40 HOLLON FIRE PROTECTION ANNUAL FIRE INSPECTION $373.00 JOHNSON EQUIPMENT COMPANY SALLY PORT DOOR REPAIR $420.00 JPMORGAN CHASE BANK ACADEMY- SUPPLIES $23.00 JPMORGAN CHASE BANK ACTION TARGETS - SUPPLI $356.10 JPMORGAN CHASE BANK ACTIVEDOGS- SUPPLIES $27.94 JPMORGAN CHASE BANK AMAZON- REFUND ($21.99) JPMORGAN CHASE BANK AMAZON- SUPPLIES $992.11 JPMORGAN CHASE BANK AMAZON- UNIFORM $53.79 JPMORGAN CHASE BANK AMER WASTE- RENTAL $116.31 JPMORGAN CHASE BANK BKGBOOKING.COM HOTEL- $194.02 JPMORGAN CHASE BANK BROWN FARMS -SOD $60.00 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES $49.95 JPMORGAN CHASE BANK BROWNELLS -TOOLS $1,670.09 JPMORGAN CHASE BANK CN TRAVEL PLAZA- MCAL - $50.06 JPMORGAN CHASE BANK CVS- REFUND ($113.96) JPMORGAN CHASE BANK CVS - SUPPLIES $113.96 JPMORGAN CHASE BANK DIVE SITE- SUPPLIES $7.00 JPMORGAN CHASE BANK EQUIP ONE -TOOLS $150.00 JPMORGAN CHASE BANK FACEBOOK- ADVERT $50.00 JPMORGAN CHASE BANK HANDCUFF WHSE - SUPPLIE $72.00 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $84.06 JPMORGAN CHASE BANK IDSECURITY -TOOLS $3,450.00 JPMORGAN CHASE BANK IXERO - TRAINING $1,100.00 JPMORGAN CHASE BANK KUM &GO- SUPPLIES $8.99 JPMORGAN CHASE BANK LIBERTY - SUPPLIES $294.00 JPMORGAN CHASE BANK LOWES - DRAINAGE $281.96 JPMORGAN CHASE BANK LOWES -FORM BOARDS $24.24 JPMORGAN CHASE BANK LOWES -PARTS $117.58 JPMORGAN CHASE BANK LOWES- REFUND ($106.00) JPMORGAN CHASE BANK LOWES- SUPPLIES $51.07 JPMORGAN CHASE BANK OFFICE DEPOT - ENVELOPE $25.40 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $211.14 JPMORGAN CHASE BANK OREILLY -PARTS $279.92 JPMORGAN CHASE BANK OWASSO CHAMBER -FEE $40.00 JPMORGAN CHASE BANK PET SUPPLIES - SUPPLIES $89.96 JPMORGAN CHASE BANK PETSMART- SUPPLIES $172.98 0 Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK PROF LAW ENF- TRAINING $99.00 JPMORGAN CHASE BANK RAYALLEN- SUPPLIES $525.93 JPMORGAN CHASE BANK SAMS- SUPPLIES $427.68 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $45.00 JPMORGAN CHASE BANK SIRCHIE - SUPPLIES $154.71 JPMORGAN CHASE BANK SOUTHWEST- AIRFARE $399.97 JPMORGAN CHASE BANK SPECIAL OPS- AWARDS $88.92 JPMORGAN CHASE BANK SPECIAL OPS- SUPPLIES $138.99 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $15.98 JPMORGAN CHASE BANK SUMNERONE- COPIER LEAS $106.43 JPMORGAN CHASE BANK SUMNERONE -LEASE $530.43 JPMORGAN CHASE BANK SUMNERONE - RENTAL $193.83 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $424.55 JPMORGAN CHASE BANK TRACTOR SPLY - SUPPLIES $173.96 JPMORGAN CHASE BANK TRAINING EXPENSE $15.12 JPMORGAN CHASE BANK TRAVEL EXPENSE 10125 $27.90 JPMORGAN CHASE BANK TRAVEL EXPENSE 10126 $35.92 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/27 $65.75 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/28 $49.15 JPMORGAN CHASE BANK TRAVEL EXPENSE 10/29 $10.98 JPMORGAN CHASE BANK TRAVEL EXPENSE 11/1 $39.77 JPMORGAN CHASE BANK TRAVEL EXPENSE 1112 $44.18 JPMORGAN CHASE BANK TRAVEL EXPENSE 11/3 $69.04 JPMORGAN CHASE BANK TRAVEL EXPENSE 11/4 $44.73 JPMORGAN CHASE BANK TRAVEL EXPENSE 11/5 $29.60 JPMORGAN CHASE BANK TRAVEL EXPENSE 11/8 $30.53 JPMORGAN CHASE BANK TRAVEL EXPENSE 12/8 $21.63 JPMORGAN CHASE BANK ULINE- SUPPLIES $480.53 JPMORGAN CHASE BANK USIO -TOOLS $449.97 JPMORGAN CHASE BANK WALMART- SUPPLIES $71.42 MCINTOSH CORPORATION BOILER PUMP REPAIR $2,444.41 MCINTOSH CORPORATION BOILER REPAIR $1,306.46 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $822.50 SOME'S UNIFORMS INC AWARDS & RECOGNITION $1,523.00 SALES TAX FUND - POLICE -Total $49,006.56 SALES TAX POLICE -Total $49,006.56 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $2,098.86 AEP IPSO STREET LIGHTS $7,203.03 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE NOV21 $205.27 BLUE ENERGY FUELS LLC CNG FUEL PURCHASE OCT21 $198.39 CITY GARAGE CITY GARAGE OH CHG NOV21 $3,490.00 j[I] Fund 39 SALES TAX STREETS 40 Claims List - 12/21/2021 Vendor Name Payable Description Payment Amount FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $1,792.07 JPMORGAN CHASE BANK ATWOODS- UNIFORM $169.98 JPMORGAN CHASE BANK AUTOZONE -DEF $15.99 JPMORGAN CHASE BANK BROWNCO - SEALANT $155.40 JPMORGAN CHASE BANK BUMP2BUMP -HYD FLUID $56.00 JPMORGAN CHASE BANK CORNERSTONE -KEYS $18.13 JPMORGAN CHASE BANK CRAFCO -COLD PATCH $230.00 JPMORGAN CHASE BANK LOWES- CEMENT $28.02 JPMORGAN CHASE BANK LOWES -DRILL BITS $82.46 JPMORGAN CHASE BANK LOWES -PARTS $7.62 JPMORGAN CHASE BANK LOWES - SUPPLIES $190.78 JPMORGAN CHASE BANK PAGERSDIRECT -EQUIP $20.89 JPMORGAN CHASE BANK PIKEPASS -FEES $15.00 JPMORGAN CHASE BANK TIMMONS -DEF $198.00 JPMORGAN CHASE BANK VANCE BRO- SUPPLIES $162.50 LITTLE FALLS MACHINE INC. BLADES /HARDWARE FOR $8,983.86 SNOW UNIFIRST HOLDINGS LP UNIFORM SERVICES $218,70 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFIC SIGNA $83.74 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $83.06 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.96 SALES TAX FUND-STREETS -Total MEEKS -VEH STRIPING $25,714,71 SALES TAX STREETS -Total TINT SHOP - TINTING $25,714.71 CAPITAL IMPROVEMENTS MAGNUM CONSTRUCTION INC 5K HEARTH HEALTHY TRAIL P $76,87635 CIP SK TRAIL -Total $76,876.75 GARVER ENGINEERING DESIGN SVCS - $2,025.11 CIP 96/145TH INTERSECT -Total $2,025.11 JPMORGAN CHASE BANK HOME DEPOT - CHAINS $50.91 JPMORGAN CHASE BANK NSC -HOSES $7,372.56 JPMORGAN CHASE BANK NSC -TOOLS $269.00 CIP FIRE DEPT VEHICLES -Total $7,692.47 MAGNUM CONSTRUCTION FUNTASTIC ISLAND RENOVATI $357,375.54 CIP FUNTASTIC SPLASH PAD -Total $357,375.54 CEI INCORPORATED CENTRAL PARK DRAINAGE IMP $28,591.45 CIP LAKERIDGE /CNTL PARK -Total $28,591.45 JOHN VANCE MOTORS, INC POLICE VEHICLES $177,365.00 JPMORGAN CHASE BANK MAGNETICMIC -VEH EQUIP $736.13 JPMORGAN CHASE BANK MEEKS GROUP -VEH STRIP $655.00 JPMORGAN CHASE BANK MEEKS -VEH STRIPING $1,391.39 JPMORGAN CHASE BANK TINT SHOP - TINTING $225.00 11 Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS KA -COMM INC PUSH BUMPER FOR PD VEHICL $6,360.84 KA -COMM INC PUSH BUMPERS $6,913.56 CIP POLICE VEHICLES -Total $193,646.92 PARAGON CONTRACTORS, LLC 137 E AVE EXTENSION PROJE $100,856.75 SVC ROAD 116TH & 137TH - Total $100,856.75 CAPITAL IMPROVEMENTS •Total $767,064.99 70 CITY GARAGE AEP /PSO ELECTRIC USE $534.72 FLEETCOR TECHNOLOGIES FUELMAN EXP NOV21 $39.48 JPMORGAN CHASE BANK A &N -PARTS $130.25 JPMORGAN CHASE BANK AMAZON -PARTS $1,093.08 JPMORGAN CHASE BANK AMAZON- REFUND ($1,004.09) JPMORGAN CHASE BANK AMERIFLEX- FITTINGS $107.99 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $3,178.20 JPMORGAN CHASE BANK BUMP213UMP- SUPPLIES $21.20 JPMORGAN CHASE BANK CARPARTS -PARTS $408.74 JPMORGAN CHASE BANK CORNERSTONE -PARTS $7.59 JPMORGAN CHASE BANK GOODYEAR -PARTS $8,448.06 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,150.96 JPMORGAN CHASE BANK HOOTEN -PARTS $689.67 JPMORGAN CHASE BANK JIM GLOVER -PARTS $637.57 JPMORGAN CHASE BANK JIM GLOVER - REFUND ($481.76) JPMORGAN CHASE BANK JIM NORTON -PARTS $2,312.96 JPMORGAN CHASE BANK KACOMM -PARTS $1,051.07 JPMORGAN CHASE BANK OSI ENV -OIL COLLECTIO $50.00 JPMORGAN CHASE BANK RAYALLEN -PARTS $104.98 JPMORGAN CHASE BANK ROBERTSON -WHEEL ALIGN $139.98 JPMORGAN CHASE BANK T &W -PARTS $1,225.00 JPMORGAN CHASE BANK UNITED FORD -PARTS $11.39 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $488.92 UNIFIRST HOLDINGS LP UNIFORM RENTAL $69.72 CITYGARAGE -Total $20,415.68 CITY GARAGE -Total $20,415.68 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $3,558.02 WORKERS' COMP SELF -INS -Total $3,558.02 WORKERS' COMP SELF -INS -Total $3,558.02 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK AMAZON -EMPL WELLNESS $26.99 JPMORGAN CHASE BANK FITBIT -EMPL WELLNESS $5,911.36 JPMORGAN CHASE BANK PUSH PEDAL -MAINT $110.00 WELLNESS -Total $6,048.35 HEALTHCARE SELF INS FUND -Total $6,048.35 12 Claims List - 12/21/2021 Fund Vendor Name Payable Description Payment Amount City Grand Total $1,078,912.44 TO: The Honorable Mayor and City Council FROM: Jason Woodruff Deputy Chief of Police SUBJECT: Howard Smith Family Donation DATE: December 17, 2021 BACKGROUND: On September 27, 2021, longtime Owasso Police Officer Howard Smith passed away from complications related to the coronavirus. Throughout OFC Smith's illness and memorial service, Owasso Police Department (OPD) members spent many hours with his family in an effort to support them during their time of need. On October 27, 2021, OFC Smith's mother, Grace Kirby, provided a $1000 check to the Owasso Police Department, specifically noting that she wanted the donation to be used for something fun and beneficial to the OPD employees as her way of honoring her son's memory and to express her appreciation for the support they provided to his family. RECOMMENDATION: Staff recommends acceptance of the donation from Grace Kirby and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $1,000. BACKGROUND: In August 2021, City Council awarded a contract to Direct Traffic Control, Inc., of Muskogee, Oklahoma, in the amount of $56,554.20, for the FY 2020 -2021 Pavement Striping Project. The project included removal of all existing striping on the east service road from East 861h Street North to East 96th Street North and an area on the east service road just south of East 1 16th Street North. The project was completed in November 2021, and meets all standards for acceptance. The final payment of $47,054.20 to Direct Traffic Control, Inc., will result in a final contract amount of $47,054.20, a contract underrun of $9,500.00. FUNDING: Funding is included in the FY 2021 -2022 Street Division Budget. RECOMMENDATION: Staff recommends acceptance of the project and authorization for final payment to Direct Traffic Control Inc„ of Muskogee, Oklahoma, in the amount of $47,054.20. ATTACHMENTS: Location Map Final Pay Documents TO: The Honorable Mayor and City Council FROM: Earl Farris Project Administrator SUBJECT: Acceptance of the FY 2020 -2021 Pavement Striping Project and Authorization for Final Paymenf DATE: December 17, 2021 BACKGROUND: In August 2021, City Council awarded a contract to Direct Traffic Control, Inc., of Muskogee, Oklahoma, in the amount of $56,554.20, for the FY 2020 -2021 Pavement Striping Project. The project included removal of all existing striping on the east service road from East 861h Street North to East 96th Street North and an area on the east service road just south of East 1 16th Street North. The project was completed in November 2021, and meets all standards for acceptance. The final payment of $47,054.20 to Direct Traffic Control, Inc., will result in a final contract amount of $47,054.20, a contract underrun of $9,500.00. FUNDING: Funding is included in the FY 2021 -2022 Street Division Budget. RECOMMENDATION: Staff recommends acceptance of the project and authorization for final payment to Direct Traffic Control Inc„ of Muskogee, Oklahoma, in the amount of $47,054.20. ATTACHMENTS: Location Map Final Pay Documents 126th ST N 126th ST N VICINITY MAP NO SCALE PAVEMENT STRIPING PROJECT FY 2021 -2022 PROJECT LOCATION O 06/01 North CITY OF OWASSO 200 So. Main Street P.O. Box 180 Owasso, OK 74055 918376.1500 P: 918.682.1900 F:918.682.9993 PO Box 602 Muskogee, OK 74402 Invoice Date Invoice # 12/612021 3565/113021 P.O. No. Terms Project Net 30 3565 City of Owasso Quantity Description Rate Amount Traffic Control Revenue Pavement Marking Removal 2,500.00 10,60 .00 2,500.00 10,60010Q- Thermo 28,954.20 28,954.20 Mobilization Fee Tax exempt 5,000.00 0.00 ° /a 5,000.00 0.00 Total $47,054.20 Payments /Credits $0.00 Balance Due $47,054.20 DIRECT TRAFFIC CONTROL, INC. PROJECT NO. CITY OF OWASSO RESIDENCY: FROM: HEATHERANDERSON COUNTY: TULSA INSPECTOR: seaton @cityofowasso.com PHONE: 918-682 -1900 JOE# 3565 PHONE: EMAIL: HANDERSON @DIRECTRAFFICCONTROL.COM CONTRACTOR: DIRECT TRAFFIC CONTROL EMAIL: PRESET 01/00/00 CD 30 SET 01100100 EST COMP 01/30/00 PULL 01100100 ESTIMATE PERIOD 11116/21-11130121 CONTRACT LINE NO. TYPEOFSIGN UNITS PLAN QTY PREY ACCUM TOTAL 16 17 8 - 20 21 22 23 24 25 26 27 28 29 30 TOTAL QTVTODATE 0 TRAFFIC STRIPE (PLASTIC)(4 "WIDE)(WHD'E) LF 6276 0 7252 1 7252 7252 0 TRAFFIC STRIPE(PLASTIC)(4" WIDE)(WHITE DASHED) LF 976 0 625 6'25 6'25 0 TRAFFIC STRIPE (PLASTIC)(4 "WIDE)(YELLOW) LF 16913 0 6913 16913 16913 0 TRAFFIC STRIPE (PLASTIC)(4" WIDE)(YELLOW DASHED) LF 744 0 744 744 744 0 TRAFFIC STRIPE (PLASTIC)(12 "WIDE)(YELLOWGORE) LF 486 0 486 4$6 486 0 TRAFFIC STRIPE ( PLASTIC)(24 "WIDE)(WHITE STOP BAR) LF 65 0 65 65 65 0 TRAFFIC STRIPE(PLASTIC)(WWIDE)(WHITE CROSSWALK) LF 322 0 322 322 '.3'2'2 0 TRAFFIC STRIPE( PLASTIC )(WHITETURNISTRAIGHTARRONQ EA 31 0 31 31 31 0 TRAFFIC STRIPE(PLASTIC)(WHITE COMBINATION ARROW) EA 4 0 4 i} 4 0 PAVEMENTMARKINGREMOVAL (TRAFFIC STRIPE. ARROWSB 'A LS 1 0 1 1 1 0 CONSTRUCTION TRAFFIC CONTROL LS 0 IMOBILIZATION LS 1 D 1 1 1 dd CONTRACTOR'S FINA� RELEASE AND WAIVER OF LIEN Proiect/ Owner Contractor 9 -2020 Pavement Striping Pr -ect Name: Direct Traffic Owasso OK 740 Address: 601 S 45th St East Po box 602 Muskogee OK 77440 City 1 State Zip C de City Stale Zip Code Owner: City of Owasso Contractor Licence: Contract Date: 8 / 3 12021 For good and valuable consideration, thE receipt and sufficiency of which is hereby acknowledged, the undersigned Contrac or hereby waives, discharges, and releases any and all liens, claims, and rights to liens again t the above - mentioned project, and any and all other proporty owned by or the title to which is in the name of the above - referenced Owner and against any and all funds of the Owner a opropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such fund or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of IE bor, materials, and /or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above- mentioned contract between t ie Contractor and the Owner pertaining to said project or otherwise, and which said liens, claim or rights of lien may arise and exist. The undersigned further hereby acknowl dges that the sum of forty seven thousand fifty four and 0/100 Dollars ($47,054.20 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether un er said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, clairrfs, and demands which the Contrac or may have or assert against the Owner in connection with tsaid contract or project. Witness to Signature: Contractor Title: Page 1 of 1 TO: The Honorable Mayor and City Council FROM: Daniel Yancey Chief of Police SUBJECT: Friends of the Owasso Police Donation DATE: December 17, 2021 BACKGROUND: Following a police department request to fund a replacement for an existing K -9, the foundation Friends of the Owasso Police Department (FOOP) is donating $13,300 to the police department. FOOP has had a long- standing goal of funding the department's K -9 program, including purchasing dogs to replace dogs that are retiring. Earlier this year, the department lost a dog due to an accident and this donation would allow for the replacement of that animal. The amount of this donation includes purchase of the animal and training (including room and board) for the assigned officer. Additionally, FOOP has directly purchased the materials for the kennel and concrete slab and house to contain the dog. FOOP has been invaluable to police operations since its original founding in 2014. Their contributions have purchased several K -9s, bullet resistant vest covers, hearing protection, lights for rifles, ballistic shields, Kevlar helmets, TASERs, honor guard uniforms, rifle resistant vests, cameras, rifle tripods, investigative equipment, and provided funding for a construction project at the firearms range. The safety of officers and their capability to serve Owasso's citizens has been greatly enhanced from the tireless efforts of FOOP. The foundation relies on the benevolence of individual citizens and Owasso businesses in its fundraising efforts. The donations by citizens and businesses are a great example of community partnership in crime prevention and support for the police department. In all, FOOP has donated over $150,000 to the Owasso Police Department for aforementioned items. RECOMMENDATION: Staff recommends acceptance of the donation from Friends of the Owasso Police and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $13,300. TO: The Honorable Mayor and City Council FROM: Jennifer Newman, Assistant Finance Director SUBJECT: Supplemental Appropriation Carryover Budget DATE: December 17, 2021 BACKGROUND: When requesting the year -end carryover of unspent funds for the Half -Penny Sales Tax Fund (Streets), an error was made. The revised budget for the Half -Penny Fund (Streets) of $3,887,066 was correctly listed in the memorandum to the City Council; however, the carryover amount requested was incorrect. Since the inception of the Half -Penny Fund, in order to more clearly reflect the total amount spent on streets projects, a minimum of $929,515 has been transferred annually from the General Fund to the Half -Penny Fund (Streets) for the Annual Street Rehabilitation Program. The requested budget amendment failed to include the transfer. In order to spend the $929,515 in FY 2021 -2022, a budget amendment is needed in the Half - Penny Fund (Streets) to correct the appropriations for expenditures. RECOMMENDATION: Staff recommends approval of a budget amendment in the Half -Penny Streets Fund increasing the appropriation for expenditures by $929,515. TO: The Honorable Mayor and City Council FROM: Alexo Beemer City Planner SUBJECT: Ordinance 1187: Annexation (OA 21 -05) and Rezoning (OZ 21 -08) - 12902 East 1001h Street North DATE: December 17, 2021 BACKGROUND: The Community Development Department received a request for the annexation and rezoning of property located at 12902 East 100th Street North. SUBJECT PROPERTY /PROJECT DATA: Property Size 1.97 acres +/- Current Zoning Residential Estate RE in Tulsa County Proposed Zoning Upon Annexation Commercial Shopping CS Land Use Master Plan Commercial Within PUD? No Within Overlay District? Yes; US -169 Overlay Water Provider City of Owasso Applicable Paybacks assessed at Platting) Storm Siren Fee ($50.00 per acre) Ranch Creek Interceptor Payback 610.33 per acre ANALYSIS: • Per Oklahoma State Statute, Title 11, Section 11 -21 -102, any territory separated only by highway right -of -way is considered "adjacent or contiguous to the municipality." The subject property is contiguous with Owasso City limits along the western boundary of the property, as it is separated by only Oklahoma Department of Transportation and County right -of -way along North 129th East Avenue. • The applicant is requesting the property be assigned the zoning designation of CS upon annexation, via a concurrent rezoning request (OZ 21 -08). o Typically, property is annexed with Agriculture (AG) zoning or as the County's corresponding zoning designation under the Owasso Zoning Code. However, an applicant may request an alternate zoning be applied if said zoning corresponds to the Land Use Master Plan and is advertised in accordance with statutory requirements. o In this case, the GrOwasso 2030 Land Use Master Plan identifies the subject property for future Commercial land uses. Therefore, assigning a zoning of CS to the property upon annexation is consistent with the Land Use Plan. • The subject property is currently platted as Lot 4, Block 2 of the Glenn Mur Acres subdivision, and contains one (1) single- family residence. The subject property is part of the Glenn -Mur Special District on the GrOwasso 2030 Land Use Master Plan. OA 21 -05, OZ 21 -08 Page 2 • According to the Plan, property in the Glenn -Mur Special District must be at least 9.2 acres in size to be annexed into the City. However, since the subject property is at the for southwest corner of the District, across from the existing medical office uses adjacent to 129th East Avenue, an exception to this minimum acreage requirement is allowed per the Land Use Master Plan. • This annexation request is in harmony with the vision for this special district as prescribed in the GrOwasso 2030 Land Use Master Plan. • The applicant intends to market this property for commercial purposes, which is also consistent with the uses identified in GrOwasso 2030 Land Use Master Plan for this location. Commercial development at this location would complement the existing commercial uses found to the west of the subject property. • The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the property upon annexation. • Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Estate (RE) Rural Residential Commercial Tulsa County South Residential Estate (RE) Rural Residential Commercial Tulsa County East Residential Estate (RE) Rural Residential Commercial Tulsa County West Commercial __Shopping CS Vacant Commercial City of Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of annexation request OA 21 -05 and concurrent rezoning request OZ 21 -08 at their regular meeting on December 13, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1 187. ATTACHMENTS: Ordinance 1187 Zoning Map GrOwasso 2030 Land Use Master Plan Map Survey Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1187 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING INTO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 21 -05 & APPROVING ZONING APPLICATION OZ 21 -08 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for annexation and rezoning of the property located at 12902 East 100th Street North; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission, and all statements for or against the requested annexation and rezoning of the property referenced in applications OA 21 -05 and OZ 21 -08. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as 12902 East 100th Street North, said tract being more particularly described as follows: Lot Four (4), Block Two (2), Glenn -Mur Acres Addition, a Subdivision in Tulsa County, State of Oklahoma, according to the recorded Plat No. 2736. LESS the West 35.00 feet of said Lot Four (4). The some is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits and the same is hereby zoned Commercial Shopping (CS). All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in Ward 1. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Ordinance 1187 Page 1 of 3 SECTION 6. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map of the territory annexed. PASSED AND ADOPTED this 21:i day of December, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (S E A L) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1187 Page 2 of 3 Subject Tract Note: Graphic overlays may ct 0 100 200 400 features on the ground. Subject OA 21 -05 /OZ 21-08 1 not precisely align with physical Aerial Photo Date; 202012021 L.A Tract Feet Surrounding Zoning OA 21 -05 /OZ 21 -08 Owasso MEDICAL PARK PUD 04-03 Land Use Master Plan OA 21-05 / OZ 21-08 R 14 E E 108TH ST. N. Location Map SCALE 1'=4000' Legend Notes TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Final Plat- Go North Business Park DATE: December 17, 2021 BACKGROUND: The Community Development Department received an application for the review and approval of a Final Plat for Go North Business Park, a proposed commercial subdivision. The subject property is located at the southwest corner of the intersection of East 106th Street North and North 1351h East Avenue. SUBJECT PROPERTY /PROJECT DATA: Properly Size 3.74 acres +/- Land Use Master Plan Commercial Current Zoning Commercial Shopping (CS) Proposed Use Office, Commercial Proposed Lots /Blocks 3 Lots, 1 Block Within a PUD? No Within an Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural Water District #3 Applicable Paybacks Storm Siren Fee ($50.00 per acre) Garrett - Morrow Sanitary Sewer Assessment Area ($3,146 per acre) Ranch Creek Sewer Service Assessment Area ($610.33 per acre) ANALYSIS: • The Preliminary Plat for Go North Business Park was approved by the Owasso Planning Commission on September 13,2G21. • Staff has determined all of the proposed lots within the Plat meet the Bulk and Area Requirements for property zoned CS, as set forth in the Owasso Zoning Code. • The applicant has indicated Lot 2, Block 1 of the subdivision will contain a medical office building. Lots 1 and 3 will remain vacant. • Approximately 0.449 acres to the northeast of the subject property is under review for the anticipated re- alignment of North 135th East Avenue. • The Final Plat depicts two (2) points of access into the subdivision. One 40 -foot -wide drive off of East 106th Street North into Lot 1, and one 30- foot - widedrive off of what will become North 135th East Avenue, between Lots 2 and 3 along the east boundary. o A 25- foot -wide Mutual Access Easement will provide internal circulation between the subdivision's three lots. • The Plat shows perimeter and interior utility easements that will allow utilities adequate access to provide and maintain service to the proposed development(s). Final Plat- Go North Business Park Page 2 • Stormwater Detention has been provided for via two stormwater detention easements, located on Lots 1 and 2. • The City of Owasso will provide sanitary sewer, fire, police, and ambulance services to the proposed subdivision. Washington County Rural Water District #3 will provide water services to the subject property. • Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Office (0) School Transitional City of Owasso South Agriculture (AG) Vacant /Rural Residential Commercial Tulsa County East US Highway -169 ROW Highway ROW N/A ODOT West Residential Estate (RE) Rural Residential Commercial Tulsa County PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of the final plat for Go North Business Park at their regular meeting on December 13, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Go North Business Park. ATTACHMENTS: Aerial Map Final Plat - Go North Business Park Aerial Map Go North Business Park Subdivision Statistics Address Floodplain Data Basis of Bearings Monumentation POINT OF BEGINNING FINAL PLAT CS - Commercial Shopping District Go North Business Park A SUBDIVISION IN THE CITY OF OWASSO. TULSA COUNTY, STATE OF OK OMA BEINO A PART OF THE M14 OF SECTION SIXTEEN (16), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE MD MERIDIAN, TULSA COUNTY, STATE OF OKW10M0. ACCORDING TO THE UNITED STATES GOVERNMENT SURVEY THEREOF, Owned Developer SUNe Engineer TO: The Honorable Mayor and City Council FROM: Alexa Beemer Current Zoning City Planner SUBJECT: Final Plat - Smith Farm Village (Blocks 7, 8, 9, 10, & 11) DATE: December 17, 2021 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for Smith Farm Village Blocks 7, 8, 9, 10, & 11. The subject property is located at the southeast corner of the intersection of North Garnett Road and East 96th Street North. The plat depicts the commercial section of the larger, mixed -use Smith Farm Village Planned Unit Development (OPUD 21 -02). SUBJECT PROPERTY /PROJECT DATA: Property Size 14.37 acres +/- Land Use Master Plan Commercial Current Zoning Commercial Shopping CS Proposed Use Commercial/ Proposed Lots /Blocks 13 lots, 5 blocks Within a PUD? Yes; OPUD 21 -02 Within an Overlay District? Yes; US -169 Overlay Water Provider City of Owasso Streets N/A Applicable Paybacks Storm Siren Fee ($50.00 per acre) Garnett Regional Detention Assessment Area ($30,737.00 per acre ANALYSIS: All five of the included Blocks will be used for commercial development. All proposed lots depicted on the Plat meet the bulk and area requirements stipulated in the Owasso Zoning Code and in the OPUD 21 -02 document. There will be a total of eight (8) points of access into this portion of the Smith Farm Village development. • One 50- foot -wide drive off of North Garnett Road and will be located between Blocks 7 and 8. One 50- foot -wide drive off of East 961h Street north will be located between Blocks 10 and 11. These access points will function as the two main entrances to the property, and serve both the Blocks depicted on this Final Plat, as well as the residential Blocks that will be shown on a forthcoming Plat. • One 40- foot -wide drive in the center of Block 7, one 40- foot -wide drive in the center of Block 8, two 40- foot -wide drives into Block 9 off of North Garnett Road, and two 40- foot -wide drives into Block 9 off of East 96th Street North, • All of the drive locations meet the minimum separation requirement of 150 feet. Final Plat -Smith Farm Village Page 2 • The Plat depicts one (1) reserve area (Reserve Area "A ") that will encompass the entire street network for the Smith Farm Village development, including the two main entrances depicted on this Plat. • The City of Owasso will provide police, fire, ambulance, water, and sanitary sewer services to the property. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS)/ Commercial Commercial City of Commercial General (CG) Owasso Commercial Shopping (CS)/ South Residential Neighborhood Mixed Commercial Commercial City of (RNX) Owasso Commercial Shopping (CS)/ East Residential Neighborhood Mixed Commercial Commercial City of RNX Owasso Commercial Shopping (CS)/ Commercial/ West Commercial General (CG)/ Religious Commercial/ City of Agriculture (AG) Institution Transitional Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of the Final Plat for Smith Farm Village Blocks 7, 8, 9, 10, & 11 at their regular meeting on December 13, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Smith Farm Village Blocks 7, 8, 9, 10, & 11. ATTACHMENTS: Aerial Map Final Plat - Smith Farm Village Blocks 7, 8, 9, 10, & 1 1 Aerial Map Final Plat- Smith Farm Village (Commercial) East 96th Street North DEED OF DEDICATION AND DECLARATION OF RESTRICTIVE COVENANTS OPUD 21 -02 SMITH FARM VILLAGE BLOCKS 7.8.9, 10, & It FINAL PLAT - DECEMBER 13,202 1 Sheet2. 2 TO: The Honorable Mayor and City Council FROM: Karl Fritschen, MRCP, RLA, AICP Planning Manager SUBJECT: Final Plat— Keys Landing II DATE: December 17, 2021 BACKGROUND: The Community Development Department received an application for review and approval of a final plat for Keys Landing II. The property is located south of Keys Landing I, located on the west side of North 129th East Avenue approximately % mile south of East 76th Street North. This will be the second phase of the Keys Landing residential development. A final plat for this subdivision was brought forth to the Planning Commission and City Council in January 2017, but was not recorded by the applicant, nor was an extension requested. Per the Owasso Subdivision Regulations, an applicant has six (6) months to record a plat once approved by the City Council, unless granted an extension. Due to the period of time involved since it was last heard, this plat is resubmitted for consideration. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North R5-3 (Single - Family Residential) Single Family Residential City of Within PUD? None Housin None Owasso South AG (Agriculture) Undeveloped Residential Tulsa County Flood lain East AG (Agriculture) Large Lot Residential Tulsa County Residential West RE (Residential Estates) Large Lot Residential Tulsa County Residential SUBJECT PROPERTY /PROJECT DATA: Property Size 38.63 acres Current Zoning Sin le -Famil Residential RS -3 Proposed Use RS -3 Lots /Blocks 94 lots in 4 blocks Number of Reserve Areas 2 Within PUD? None Within Overlay District? None Water Provider Rogers County Rural #3 Applicable Paybacks /Fees Storm siren fee of $50 /acre; 1,580.00 /acre Elm Creek Sanitary Sewer Payback Streets (public or pri vate Public Streets Final Plat Keys Landing II Page 2 ANALYSIS: • Keys Landing II proposes 94 lots in 4 blocks on 38.63 acres, which is a reduction of 3 lots over the previous plat, yielding a gross density of 2.43 lots /acre. • The property was annexed under Ordinance 868 in July 2006, and rezoned under Ordinance 875 in August 2006. • The RS -3 zoning requires minimum lot widths of 65 feet, front setbacks of 25 feet, rear setbacks of 20 feet, side yards of 5 feet, and minimum lot sizes of 7,000 square feet. • All proposed lots meet the lot size and dimensional requirements of the RS -3 Zoning District. • The applicant underwent a Certified Letter of Map Revision process with the Federal Emergency Management Agency which altered the floodplain boundary causing a reduction in the total number of lots from the plat brought forth in 2017. • The Final Plat shows four (4) reserve areas in the development that will serve to detain and convey stormwater for the entire Keys Landing development. • Perimeter and interior utility easements, shown on the final plat, will provide utility companies adequate access to provide and maintain service to the proposed development. • All development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements. PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of the final plat for Keys Landing II at their regular meeting on December 13, 2021. RECOMMENDATION: Staff recommends approval of the Final Plat for Keys Landing ll. ATTACHMENTS: Aerial Map Final Plat for Keys Landing II Aerial Map Final Plat- Keys Landing II Final Plat ENGINEER /SURVEYOR Keys Landing II TO: The Honorable Mayor and City Council FROM: Karl Fritschen AICP, RLA Planning Manager SUBJECT: Ordinance 1188, Rezoning OZ 21 -09 DATE: December 17, 2021 BACKGROUND: The Community Development Department received a rezoning request for property located north of East 1061h Street North, east of US 169, and just south of the Tulsa Tech Owasso Campus. The property was annexed into the City Limits in 2010, under Ordinance 961. The applicant is requesting a rezoning to Commercial Shopping (CS) on the southern half of the property (10.97 acres), and Residential Multi - Family (RM) on the northern half (37 acres). SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Office (0), Public Facility Educational Facility Public City of Within PUD? PF Within Overlay District? Yes; US -169 Overlay Owasso Washington County Rural #3 Commercial Shopping Bank, Service South (CS) / Residential Single Station, Religious Commercial/ City of Family (RS -3), Residential Institution, Multi- Transitional Owasso Multi-Family RM family development Residential Neighborhood City of East Mixed (RNX), Commercial Vacant Commercial General CG Owasso West Commercial Shopping Vacant Commercial Tulsa (CS) County SUBJECT PROPERTY /PROJECT DATA: Property Size 47.97 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Commercial Shopping (CS), Residential Multi - Family (RM) Present Use Vacant Land Use Master Plan Commercial Within PUD? No Within Overlay District? Yes; US -169 Overlay Water Provider Washington County Rural #3 Paybacks (assessed at final plat) Elm Creek Sewer ($1,580.00 per acre) Storm Siren Fee $50.00 per acre OZ 21 -09 Page 2 ANALYSIS: • The GrOwasso 2030 Land Use Master Plan identifies the entirety of the property for commercial land uses. • The proposed RM zoning request is not a commercial use but is considered to be less intense than commercial and therefore would still be in keeping with the vision in the Master Plan. 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 Land Use Master Plan. • The subject property is currently unplatted and has a large 130 - foot -wide power line easement running diagonally across the eastern portion of the property. • The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the subject property. Water service would be provided by Washington County Rural #3. • Upon rezoning of the property, the applicant would need to submit a Planned Unit Development application for the RM portion of the property along with preliminary and final plats for all of the property. • All development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. PLANNING COMMISSION: The Owasso Planning Commission voted 3 -0 to recommend approval of the rezoning case OZ 21 -09 at their regular meeting on December 13, 2021. RECOMMENDATION: Staff recommends adoption of Ordinance 1188. ATTACHMENTS: Ordinance 1188 Zoning Map GrOwasso 2030 Land Use Master Plan Map Proposed Zoning Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1188 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 21 -09 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 north of East 106th Street North, east of US 169, and just south of the Tulsa Tech Owasso Campus; 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 -09. 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 SOUTH HALF OF THE SOUTHEAST QUARTER (S /2 SE /4) IN SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE US GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS, TO -WIT: AND COMMENCING AT THE SOUTHWEST CORNER OF SAID S/2 SE /4; THENCE N88°44'32 "E ALONG THE SOUTH LINE OF SAID S/2 SE /4 A DISTANCE OF 1051.27 FEET; THENCE N01°1520 "W A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINING. ; THENCE N85°31'44 "W A DISTANCE OF 417.09 FEET TO THE EASTERLY RIGHT OF WAY OF US HWY 169; THENCE N05°20'53 "W A DISTANCE OF 00.00 FEET; THENCE ALONG THE RIGHT OF WAY OF US HWY 169 ON A CURVE TO THE LEFT HAVING A RADIUS OF 975.00 FEET A DISTANCE OF 487.85 FEET; THENCE ALONG THE RIGHT OF WAY OF US HWY 169 N34°01'00 "W A DISTANCE OF 107.25 FEET; THENCE N55°59'00 "E A DISTANCE OF 58.51 FEET; THENCE N89°33'37 "W A DISTANCE OF 405.71 FEET; THENCE S03°08'36 "E A DISTANCE OF 412.94 FEET; THENCE S5°33'09 "E A DISTANCE 167.02 FEET; THENCE N88°44'37 "E A DISTANCE OF 1511.70 FEET TO THE WESTERLY RIGHT OF WAY OF NORTH 145TH EAST AVENUE; THENCE S0°24'13 "E ALONG SAID RIGHT OF WAY A DISTANCE OF 150.00 FEET; THENCE S88°44'37 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 593.55 FEET; THENCE S47 °02'44 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 45.10 FEET; THENCE S88°43'55 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 893.76 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINING 10.99 ACRES, MORE OR LESS. THE SAME IS HERBY ZONED FROM AGRICULTURE (AG) TO COMMERCIAL SHOPPING (CS). THE SOUTH HALF OF THE SOUTHEAST QUARTER (S /2 SE /4) OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, Ordinance 1188 Page 1 of 5 LESS AND EXCEPT A STRIP, PIECE OR PARCEL OF LAND LYING IN THE S/2 SE /4 OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST, IN TULSA COUNTY, OKLAHOMA, SAID PARCEL OF LAND BEING DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF SAID S/2 SE /4; THENCE EAST ALONG THE SOUTH LINE OF SAID S/2 SE /4 A DISTANCE OF 1051.61 FEET; THENCE N 01°1520" W A DISTANCE OF 50.00 FEET; THENCE N 85°32'42" W A DISTANCE OF 502.49 FEET; THENCE S 88°44'40" W A DISTANCE OF 265.96 FEET; THENCE N 03°44'40 "E A DISTANCE OF 176.70 FEET; THENCE NORTHWESTERLY ON A CURVE TO THE LEFT HAVING A RADIUS OF 1507.39 FEET, A DISTANCE OF 451.38 FEET; THENCE N 13°24'44" W A DISTANCE OF 300.40 FEET; THENCE N 04°0539" W A DISTANCE OF 301.30 FEET TO A POINT ON THE NORTH LINE OF SAID S/2 SE /4; THENCE WEST ALONG SAID NORTH LINE A DISTANCE OF 195.59 FEET TO THE NORTHWEST CORNER OF SAID S/2 SE /4: THENCE SOUTH ALONG THE WEST LINE OF SAID S/2 SE /4 A DISTANCE OF 1319.43 FEET TO THE POINT OF BEGINNING. AND LESS AND EXCEPT A TRACT OF LAND SITUATED IN THE SW /4 OF THE SE /4 OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE SOUTHEAST CORNER OF SAID NW /4 SE /4; THENCE S 88°44'40" W A DISTANCE OF 229.42 FEET ALONG THE NORTH LINE OF SAID SW /4 SE /4 TO THE POINT OF BEGINNING; THENCE S 1°19'57" E A DISTANCE OF 495.01 FEE(; THENCE S 88°44'40" W A DISTANCE OF 841.91 FEET TO A POINT ON THE EASTERLY RIGHT -OF -WAY LINE OF HIGHWAY 169; THENCE N 13°24'44" W AND ALONG SAID EASTERLY RIGHT -OF -WAY LINE A DISTANCE OF 198.70 FEET; THENCE N 4°05'39" W AND ALONG SAID EASTERLY RIGHT -OF -WAY LINE A DISTANCE OF 301.14 FEET TO A POINT ON THE NORTH LINE OF SAID SW /4 SE /4; THENCE N 88°44'40" E AND ALONG SAID NORTH LINE A DISTANCE OF 898.00 FEET TO THE POINT OF BEGINNING. AND LESS AND EXCEPT A PARCEL OF LAND IN THE SE /4 OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, SAID TRACT OF LAND BEING DESCRIBED AS FOLLOW, TO -WIT: COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION NINE (9); THENCE N 01°24'19" W ALONG THE EASTERN BOUNDARY OF SAID SECTION NINE (9) A DISTANCE OF 419.27 FEET TO THE POINT OF BEGINNING; THENCE S 88°44'34" W A DISTANCE OF 300.00 FEET; THENCE N 01°24'19" W A DISTANCE OF 900.00 FEET TO A POINT ON THE NORTHERN BOUNDARY OF THE SOUTH HALF OF THE SOUTHEAST QUARTER (S /2 SE /4); THENCE N 88°44'34" E A DISTANCE OF 300.00 FEET TO A POINT ON THE EASTERN BOUNDARY OF SAID SECTION NINE (9); THENCE S 01°24'19" E A DISTANCE OF 900.00 FEET TO THE POINT OF BEGINNING. AND LESS AND EXCEPT A TRACT OF LAND IN THE S/2 OF THE SE /4 OF SECTION NINE (9). TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION NINE (9); THENCE Ordinance 1188 Page 2 of 5 ALONG THE SOUTH LINE OF SAID SECTION NINE (9) S 88°44'39" W A DISTANCE OF 687.40 FEET; THENCE N 01°15'21" W A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING; THENCE S 88°44'39" W A DISTANCE OF 15.03 FEET; THENCE N 47°02'44" E A DISTANCE OF 45.10 FEET; THENCE N 88°44'39" EA DISTANCE OF 593.55 FEET; THENCE N 01°24'15" W A DISTANCE OF 265.31 FEET; THENCE S 27°45'12" E A DISTANCE OF 16.90 FEET; THENCE S 01°24'15" E A DISTANCE OF 260.18 FEET; THENCE S 88°44'39" W A DISTANCE OF 597.27 FEET; THENCE S 47°02'44" W A DISTANCE OF 20.07 FEET TO THE POINT OF BEGINNING, AND COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION NINE (9); THENCE ALONG THE EAST LINE OF SAID SECTION NINE (9) N 01°24'15" W A DISTANCE OF 334.46 FEET; THENCE S 88°35'47" W A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING; THENCE N 27°45'12" W A DISTANCE OF 34.82 FEET; THENCE N 32°20'45" E A DISTANCE OF 27.81 FEET; THENCE S 0 1 °24'15" E A DISTANCE OF 54.32 FEET TO THE POINT OF BEGINNING. AND LESS AND EXCEPT A TRACT OF LAND LOCATED IN THE SOUTH HALF OF THE SOUTHEAST QUARTER (S /2 SE /4) IN SECTION 9, TOWNSHIP 21 NORTH, RANGE 14 EAST OF THE I.B. &M., TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE US GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS, TO -WIT: COMMENCING AT THE SOUTHWEST CORNER OF SAID S/2 SE /4; THENCE N88°44'32 "E ALONG THE SOUTH LINE OF SAID S/2 SE /4 A DISTANCE OF 1051.27 FEET; THENCE N01°15'20 "W A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING; THENCE N85°31'44"W A DISTANCE OF 417.09 FEET TO THE EASTERLY RIGHT OF WAY OF US HWY 169; THENCE N05°20'53 "W A DISTANCE OF 00.00 FEET; THENCE ALONG THE RIGHT OF WAY OF US HWY 169 ON A CURVE TO THE LEFT HAVING A RADIUS OF 975.00 FEET A DISTANCE OF 487.85 FEET; THENCE ALONG THE RIGHT OF WAY OF US HWY 169 N34°01'00 "W A DISTANCE OF 107.25 FEET; THENCE N55°59'00 "E A DISTANCE OF 58.51 FEET; THENCE N89°33'37 "W A DISTANCE OF 405.71 FEET; THENCE S03°08'36 "E A DISTANCE OF 412.94 FEET; THENCE S85°33'09 "E A DISTANCE 167.02 FEET; THENCE N88°44'37 "E A DISTANCE OF 1511.70 FEET TO THE WESTERLY RIGHT OF WAY OF NORTH 145TH EAST AVENUE; THENCE S01°24'13 "E ALONG SAID RIGHT OF WAY A DISTANCE OF 150.00 FEET; THENCE S88°44'37 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 593.55 FEET; THENCE S47°02'44 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 45.10 FEET; THENCE S88°43'55 "W ALONG SAID RIGHT OF WAY A DISTANCE OF 893.76 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINING 10.99 ACRES, MORE OR LESS. LESS AND EXCEPT A PARCEL OF LAND LOCATED IN THE SOUTHEAST QUARTER (SE /4) OF SECTION NINE (9), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE & MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, SAID TRACT BEING DESCRIBED AS FOLLOWS, TO -WIT: COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION 9, THENCE S 88°44'45" W ALONG THE SOUTHERN BOUNDARY OF SAID SECTION 9 A DISTANCE OF 2,071.86 FEET; THENCE N 01°15'15" W A DISTANCE OF 97.46 FEET TO A POINT ON THE HIGHWAY RIGHT -OF -WAY AND THE POINT OF BEGINNING; THENCE N 85°33'51" W A DISTANCE OF 25.05 FEET; THENCE S 88°44'41" W A DISTANCE OF 265.96 FEET; THENCE N 03°44'40" E A DISTANCE OF 176.70 FEET; THENCE ALONG A CURVE TO THE LEFT HAVING A Ordinance 1188 Page 3 of 5 RADIUS OF 1,507.39 FEET AND A LENGTH OF 451.38 FEET AND A LONG CHORD HAVING A BEARING OF N04°50'02" W AND LENGTH OF 449.70 FEET; THENCE N 13°24'56" W A DISTANCE OF 101.66 FEET; THENCE S 30°42'53" E A DISTANCE OF 221.19 FEET; THENCE S 34°01'00" E A DISTANCE OF 136.35 FEET; THENCE ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 915.00 FEET AND A LENGTH OF 447.46 FEET AND A LONG CHORD HAVING A BEARING OF S 20°00'25" E AND LENGTH OF 443.01 FEET; TO THE POINT OF BEGINNING. SAID TRACT CONTAINING 36.98 ACRES, MORE OR LESS. THE SAME IS HERBY ZONED FROM AGRICULTURE (AG) TO RESIDENTIAL MULTI - FAMILY (RM). 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 21st day of December, 2021. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1188 Page 4 of 5 Note; Graphic overlays may not features align with physical Subject OZ 21 -09 features on the ground. TlBCf Feet Aerial Photo Date: 202012021 Surrounding Zoning OZ 21 -09 Land Use Master Plan OZ 21 -09 PUU 01-04 I Elm _ Subject Property r commercial f (31) Industrial - W- f Industrial m' ?j J' a (] Lake sx ❑ Neighborhood MX i ❑ Parks/ N Recreatlon� ' f Public/ Institutional - - PC, Residential Residential ❑ Transitional id6 i� 27111 uD os-01 w z Z t ■ m �\ ! I I� F' I' �i J ` Pq 01,03. r E 106" St N T t OZ 21 =09 Proposed Zoning TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: 2021 Hale Acres Community Development Block Grant Sewer Line Replacement Project Phase IV Bid Award DATE: December 17. 2021 BACKGROUND Each year municipalities as part of the Urban County designation, are notified by Indian Nation Council of Governments ( INCOG) of approximate allocations for the next round of Community Development Block Grant (CDBG) funding. The City of Owasso has completed several projects that spanned multiple years, including several sidewalk projects in Rayola Park, the Baptist Village and various other sites. In 2018, the Owasso CDBG Project focused on Hale Acres after an income survey was performed and the results yielded the area as qualifying for CDBG funds for a five -year period. To date, Phases I - III of the project have been completed and considered successful projects. In 2020, the City of Owasso applied for CDBG funding for Phase IV of the project knowing that at least 2 -years of CDBG funding would be needed for the next two major sewer lines in Hale Acres. Owasso matched $150,000.00 of OPWA funds toward the project. INCOG notified the City of Owasso in the Spring of 2021, that Tulsa County had CDBG funding unobligated and could be used by a Tulsa County entity with a project ready to construct when the funds were released in August. Therefore, the City of Owasso benefitted this year from the additional funds, and allowed more sanitary sewer lines segments to be added to the project. CDBG PHASE IV: Staff surveyed and designed additional sewer lines to be replaced using the Tulsa County CDBG Funds. The original lines and the additional rines have permanent buildings constructed over the lines and also have large trees over the line alignment. Because of the obstructions, staff specified pipe bursting (as in Phases 1 -III) for the replacement of these lines. Pipe bursting is the practice of replacing a pipe from the inside by pushing an oversized steel rod through the clay line and pulling polyethylene pipe in the alignment of the original line. This practice is more expensive than open cut and replacing, but in the right application can save money in surface restoration costs. The lines targeted for pipe bursting are as follows: • Line A (Base Bid A): the east -west lines in the alley, between East 112th Place North and East 113th Street North from North 106th East Avenue to North 112th East Avenue • Line B (Base Bid B): the east -west lines in the alley, between East 113th Street North and East 114th Street North from North 1061h East Avenue to North 112th East Avenue • Line C (Alternate 1) - the short north -south line west of North 109th East Avenue, between East 113th Place North and East 114th Street North • Line D (Alternate 2) - the short north -south line east of North 109th East Avenue, between East 113th Place North and East 114th Street North • Line E (Alternate 3) - the short north -south line east of North 109th East Place, between East 113th Place North and East 114th Street North (see Location Map). 2021 CDBG Award Page 2 of 3 ADDITIONAL PROJECT (TRAIL'S END SEWER LINE): This year, staff found that the sewer line that runs between Trails End Barbeque and Carpet One has collapsed. The line is in a parking area covered with pavement. Staff intended to hire a contractor to pipe burst this line, and asked INCOG if the City could bid the project at the same time as the CDBG project in order to get competitive bids. INCOG concurred that both projects could be bid together. Staff added the Trail's End Sewer Line as Project 2 to be funded solely through the OPWA. SOLICITATION OF BIDS: In Spring 2021, the engineering design for the original CDBG project was completed. Oklahoma Department of Environmental Quality (ODEQ) gave permission to replace the lines with no permit, since all lines were being replaced in the same ditch at the original grades. Staff waited to bid the project until late summer 2021, for the additional funding through Tulsa County to be released. An advertisement for bids was published in accordance with state statutes. A mandatory pre -bid meeting was held on November 11, 2021, and bids were opened on November 18, 2021, with a total of four (4) contractors submitting bids. The City Engineering staff completed a bid tabulation and Horseshoe Construction Inc., was determined to be lowest qualified bidder for Project 1 (CDBG Project) base bid, additive alternate work and Project 2 (Trail's End OPWA Project). Horseshoe Construction Inc., from La Porte, Texas, bid the project far less than the other bidders. Staff visited with the company's management, and confirmed Horseshoe Construction is comfortable with their bid. Staff checked references and spoke with owners of previous projects constructed by Horseshoe Construction Inc. and determined the contractor appears to be a responsive firm who specializes in sanitary sewer rehabilitation projects. BID RESULTS: Project 7 - CDBG Project) Engineer's Estimate Horseshoe Construction T -G Excavating Tri -Star Utilities Triangle Construction Base Bid A $307,426.00 $201,005.00 $227,125.90 $253,460M $558,690.00 Base Bid B $252,392.00 $155,451.00 $189,410.50 $201,922.00 $474,658.00 Alternate No. 7 $59,729.50 $38,426.00 $45,997.20 $53,647.00 $110,478.00 Alternate No. 2 $95,238.00 $57,864.00 $74,982.40 $80,308.00 $172,552.00 Alternate No. 3 $67,277.00 $43,356.00 $51,372.00 $58,082.00 $118,948.00 Total $782,062.50 $496,102.00 1 $588,888.00 $647,419.00 $1,435,326.00 2021 CDBG Award Page 3 of 3 Project 2 - (Trails End Sewer Line Engineer's Estimate Horseshoe Construction T -G Excavating Tri -Star Utilities Triangle Construction Base Bid $78,760.50 $35,243.00 $53,333.00 $52,016.00 $109,965.00 $290,654.00 $148,601.00 Tulsa County CDBG FY 21 -22 $123,702.00 414,356.00 Total $860,823.00 $531,345.00 $642,221.00 $699,435.00 $1,545,291.00 FUNDING SUMMARY: FUNDING: Funding is available through the Community Development Block Grant Program and the remaining costs will be paid from the OPWA Fund. RECOMMENDATION: Staff recommends awarding Project 1(CDBG Project) construction bid as Base A, Base B, and Alternates 1, 2, and 3 to Horseshoe Construction Inc., of La Porte, Texas, in the amount of $496,102.00, and authorization to execute all necessary documents. ATTACHMENTS: Site Map Agreement Funding Available Cumulative Funding Needed For CDBG Project Funding Needed For Trails End Line City of Owasso CDBG FY 20 -21 $142,053.00 $142,053.00 $142,053.00 City of Owasso CDBG FY 21 -22 $148,601.00 $290,654.00 $148,601.00 Tulsa County CDBG FY 21 -22 $123,702.00 414,356.00 $123,702.00 OPWA FY 21 -22 Budget $150,000.00 $564,356.00 $68,254.00 $35,243.00 Total $564,356.00 $496,102.00 $35,243.00 FUNDING: Funding is available through the Community Development Block Grant Program and the remaining costs will be paid from the OPWA Fund. RECOMMENDATION: Staff recommends awarding Project 1(CDBG Project) construction bid as Base A, Base B, and Alternates 1, 2, and 3 to Horseshoe Construction Inc., of La Porte, Texas, in the amount of $496,102.00, and authorization to execute all necessary documents. ATTACHMENTS: Site Map Agreement Project 1 CDBG Hale Acres Sewer Replacement Project 1' = 500 ft Location Map 12/1412021 SECTION 00300 AGREEMENT THIS AGREEMENT is dated as of the 2151 day of December, 2021, by and between The City of Owasso (hereinafter called OWNER) and Horseshoe Construction, Inc. (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Hale Acres CDBG Sewer Line Replacement Project CITY OF OWASSO, OKLAHOMA The project for which the Work under the contract documents may be the whole or only a part, is described as follows: The scope for this work includes two (2) Projects: Project 1 is a CDBG project complete with federal regulations and Davis Bacon Requirements and Project 2 is a similar project f coded with local funds and has to ties to the federal project. Project I - This project is the CDBG project provides for f mnishing materials and pipe busting the existing 8" sewer line with 8" HDPE pipe as specified, that includes approximately 3,368 L.F. pipe in the Hale Acres subdivision as indicated in the Drawings and Contract Documents. Project includes installing new manholes, ,services, extending service lines, and reconnecting services. Project also includes plugging the existing sewer line, abandoning manholes, relocating castings and final cleanup. Project has to be bid using Davis -Bacon wage rates (prevailing rates) for the type of work being performed Payroll submittals will be required along with all the Section 3 paperwork (Under Equal Opportunity Provisions Attachment). Project 2 - This project is a march smaller locally funded project that provides for furnishing materials and pipe busting the existing 8" sewer line with 8" HDPE pipe as specified, that includes approximately 256 L.F. pipe on Garnett, south of Trail's End BBQ as indicated in the Drawings and Contract Documents. Project includes installing new manholes, services, extending service lines, and reconnecting services. Project also includes plugging the existing sewer line, abandoning manholes, relocating castings and final cleanup. No prevailing wages or other federal requirements govern. AGREEMENT 1021 00300 —Page 1 of 16 The two projects have to be constructed independently of each other and finds cannot co- mingle. Project 1 must be constructed and substantially completed before work can begin on Project 2. 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 Fifty (150) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within One Hundred and Eighty (180) calendar days from the date of Notice to Proceed, which will be on or before 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the 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: Contact amount is Five Hundred Thirty -One Thousand, Three Hundred Forty -Five Dollars and No /100. ($531.345.00). 1021 00300 — Page 2 of 16 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. 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 proposes. 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 1021 00300 —Page 3 of 16 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. 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: 1021 00300 —Page 4 of 16 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", 'B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non - Discrimination (Section 00240). 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 15, inclusive, and Standard Drawings. 7.21 Addendum Numbers 1 to 1, inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award (pages I to 1 inclusive). AGREEMENT 1021 00300 -Page 5 of 16 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself/herself, his/her partners, successors, assigns, and legal representatives to the other party hereto, his/her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. 1021 00300 —Page 6 of 16 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 December 21", 2021. OWNER: By Bill Bush, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk Approved as to form: Julie Lombardi, City Attorney CONTRACTOR: UZ (SEAL) Title Address for giving notices: 302 W. 2 Owasso, OK 74055 AGREEMENT 1021 00300 — Page 7 of 16 TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson. P.E. City Engineer SUBJECT: East 86th Street North Rehabilitation Project from North 1 18th East Avenue to North 128th East Avenue - Invoice for City of Owasso Local Match DATE: December 17, 2021 BACKGROUND: In September 2021, City Council approved the Project Maintenance, Financing and Right -Of- Way Agreement between the City of Owasso and Oklahoma Department of Transportation (ODOT) for the East 86th Street North Rehabilitation Project from North 1 18th East Avenue to North 128th East Avenue. The anticipated costs in the project agreement were based on a conceptual estimate and not based on actual design plans. The final project plans, specifications and estimate were submitted to ODOT in October 2021. The project is scheduled for letting in January 2022. The next step in the process is for City Council to authorize payment to ODOT for the City of Owasso's share of project construction, which includes roadway construction and construction administration. ODOT PARTICIPATION: The Surface Transportation Funds will fund 80% of eligible construction and construction oversight costs, while the local government funds 20 %. ODOT anticipates that the project costs will be as follows: Project Segment Estimate ODOT Portion City of Owasso Roadway Construction $689,468.41 $551,574.73 $137,893.68 Construction Administration $41,368.10 $33,094.48 8,273.62 Total Project Cost $730,836.51 $584,669.21 $146,167.30 FUNDING: Funding is available in the Capital Improvement Fund and Half -Penny Sales Tax Street Fund. Owasso Local Match Funding 86th Street North /North 118th East Ave to North 128th East Ave Page 2 RECOMMENDATION: Staff recommends authorization for payment to Oklahoma Department of Transportation, in the amount of $146,167.30 for the East 86th Street North from North 118th East Ave to North 128th East Ave Rehabilitation Project. ATTACHMENTS: Site Map ODOT Invoice East 86th Street North Pavement Rehabilitation, North 118th East Ave to North 128th East Ave I" = 500 ft Location Map 08/30/2021 This map may represents a visual display of reiatea geographic information.hereon is not of acutual field conditions. To be sure of complete accuracy, please comactth=_ responsible staff for most up -to -date information OKLAHOMA DEPARTMENT OF TRANSPORTATION INVOICE Make check PAYABLE, and MAIL TO: Oklahoma Department of Transportation Comptroller Division 200 N.E. 21st Street Oklahoma City, Oklahoma 73105 -3204 To: City of Owasso Department Invoice No 34740(04) -02 12/2/2021 Project Type Div County 1P No Project NO. Work Type Description CITY STREET 8 TULSA 34740(04) J3- 4740(004)IG PAVEMENT OWASSO: E. 86TH ST. $689,468.41 $551,574.73 � 137.893.68 REHABILITATION REHABILITATION $33,094.48 $8,273.62 Please disregard invoice 3474004 -01. FROM 118TH TO 128TH Construction JP# 34740(04) Description — Explanation of Charge Total Federal Sponsor Due Date: Upon Receipt Total Estimate for Project Construction $689,468.41 $551,574.73 137.893.68 Estimated 6% Construction Management Deposit $41,368.10 $33,094.48 $8,273.62 Please disregard invoice 3474004 -01. Accounting Use Only Invoice $146,167.30 Total Distribution: City Remit with Payment Division Project Fite Comptroller Division TO: The Honorable Mayor and City Council FROM: Roger Stevens Public Works Director SUBJECT: Right -of -Way Acquisition - East 96th Street North from North 119th East Avenue to North 1291h East Avenue Roadway Improvement Project DATE: December 17, 2021 BACKGROUND: City staff is currently involved in the acquisition of right -of -way for the East 96th Street North Roadway Improvements from North 119th East Avenue to North 129th East Avenue. Negotiations for the purchase of 2,360 square feet of right -of -way from Okie Park, LLC, located at 9160 North 121th East Avenue, have been successfully completed and staff is seeking City Council authorization to purchase the land. DESCRIPTION /PURCHASE PRICE: Okie Park, LLC, currently leases the property to Olive Garden for approximately $38.23 per square foot. In order for Okie Park, LLC to recover their loss of revenue due to the land acquisition, staff used the lease amount per square foot, for the total purchase price of $90,224.06. FUNDING: Funding for this purchase is included in the Vision Recapture Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $90,224.06 to Okie Park, LLC, for the acquisition of right -of -way, located at 9106 North 121 st East Avenue. ATTACHMENT: Site Map Land Acquisition - East 96th Street North Improvements from N 119th East Avenue to North 129th E Avenue JC Penny 1" = 183 ft Okie Park, LLC 12/1012021 Sd This rnap may represems a visual msc!a o-.- relied gaegrphicinformation.Dam provided herecnisno: guaramee or acutual field condri ns. To be sure o`coa�plete accurcr }please costa ct the responsible start `cr most up -to -date jmorm aton. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12104121 Department Payroll Expenses Total Expenses 105 Municipal Court 5,859.36 9,305.15 110 Managerial 23,934.91 32,907.67 120 Finance 22,090.02 33,454.50 130 Human Resources 54,267.23 61,313.47 160 Community Development 20,830.01 32,011.27 170 Engineering 20,503.58 31,642.36 175 Information Systems 18,898.30 28,559.51 181 Support Services 9,933.90 15,064.06 190 Cemetery 1,323.20 2,839.96 201 Police Grant Overtime 5,986.56 6,067.99 215 Central Dispatch 2,863.21 4,158.95 221 Animal Control 4,427.86 6,574.56 280 Emergency Preparedness 2,460.89 3,435.06 370 Stormwater /ROW Maint. 8,024.09 13,168.88 515 Park Maintenance 8,289.29 12,812.62 520 Culture /Recreation 11,000.00 18,312.33 550 Community - Senior Center 6,547.18 8,714.72 580 Historical Museum 764.40 853.45 710 Economic Development 5,176.45 7,712.62 720 Strong Neighborhood 340.10 527.76 General Fund Total 233,520.54 329,436.89 185 Garage Fund Total 10 228.48 17 118.04 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 31,120.04 45 052.80 250 Fire Fund 37 Total 239,641.51 345 208 26 201 Police Fund 38 Total 279.458.09 384 779.65 300 Streets Fund 39 Total 20,820.92 35 336.29 370 Stormwater Fund 27 Total 3,704.69 5,647.47 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,811.38 71086.45 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 12/16/21 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 76,431.77 2,102.19 22,233.78 49,631.95 150,399.69 6,823.20 1,125.60 7,948.80 2,062.36 1,413.61 3,475.97 161,824.46 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2021.2022 Budgetary Basis Statement of Revenues & Expenditures As of November 30, 2021 Q: \Finance (120)\Accounting \Reports \fy22 \GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,448,857 $ 17,489,849 $ 37,418,096 46.74% Licenses & permits 26,222 184,678 256,639 71.96% Intergovernmental 139,165 3,938,782 7,968,678 49.43% Charges for services. 72,259 327,829 764,001 42.91% Fines &forfeits 15,360 71,200 219,100 - : 32.50% Other 606 158,247 198,265 79.82% Interest 6,033 29,193 97,761 29.86% TOTAL REVENUES $ 3,708,502 $ 22,199,779 $ 46,922,540 47.31% EXPENDITURES: Personal services $ (1,725,270) $ 19,625,532) $ (24,433,470) 39.39% Materials & supplies (108,947) (477,257) (2,049,335) 23.29% Other services (215,275) (1,082,851) (2,946,249) 36.75% Capital outlay (15,953) (35,175) (4,062,397) 0.87% Deferred Budget - COVID Grant 0.00% TOTAL EXPENDITURES $ (2,065,445) $ (11,220,814) $ (33,491,451) 33.50% REVENUES OVER EXPENDITURES $ 1,643,057 $ 10,978,965 $ 13,431,089 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,679,702 $ 8.594,390 $ 18,322,425 46.91% Transfers out (2,727,556) (16,586,800) (39,448,026) 42.05% TOTALTRANSFERS -T—(1,047,854) $ (7,992,410) $ (21,125,601) 37.83% NET INCOME (LOSS) $ 595,203 $ 2,986,555 $ (7,694,512) ENCUMBRANCES OUTSTANDING $ (740,685) FUND BALANCE (Budgetary Basis) Beginning Balance 18,057,397 18,057,397 Ending Balance. $ 20,303,266 $ 10,362,884 Q: \Finance (120)\Accounting \Reports \fy22 \GF Financials 0 K l A H 0 M A DEPAATMENr OF ENVIRONMENTAL OUAIIfY SCOTT A.THDdator OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY KEVIN STNT Executive Direr Governor November 23, 2021 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180, 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. SL000072210756 Garrett Creek East MAE Sanitary Sewer Facility No. S -21310 Dear Mr. Stevens Enclosed is Permit No. SL000072210756 for the construction of 662 linear feet of eight inch (8 ") PVC sanitary sewer line and all appurtenances to serve the Garrett Creek East MAE Sanitary Sewer, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on November 23, 2021. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Isaac Comelson, P.E. Construction Permit Section Water Quality Division IC /RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE A. Nicole Watts, P.E., CFM, Wallace Design Collective 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 O K L A H O M A DEPARTMENT OF ENMONMENrAI OUALIIY SCOTT A. T N Executive Director OKLAHOMA OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT November 23, 2021 KEVIN STITT Governor PERMIT No. SL000072210756 SEWER LINES FACILITY No. S -21310 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 662 linear feet of eight inch (8 ") PVC sanitary sewer line and all appurtenances to serve the Garrett Creek East MAE Sanitary Sewer, located in Section 9, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved November 23, 2021. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES' (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle 0 O K L A H O M A DEPARTMENT OF ENVIRONMENTAL OYAOTY SCOTT A. THOMPSON uor Executive Dire OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT KEVIN STITT Governor PERMIT No. SL000072210756 SEWER LINES FACILITY No. S -21310 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer/builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5A(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfrlling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). 707 NORTH ROBINSON, P.O. BOA 1677, OKUHOMA CITY, OKLAHOMA 73101 -1677 please recycle DEQ O K L A H O M A DPARTMENT CI EN VIiONMENTAI CUFHTY SCOTT A. Trector IJ OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY KEVIN Governor Executive Director Governor PERMIT No. SL000072210756 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditigyc apd provisiol;4/) Water Qualitv Division 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle