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HomeMy WebLinkAbout2022.03.01_City Council Agenda_AddendumRECEIVED PUBLIC NOTICE OF AN ADDENDUM TO FEB 2 8 2022445 THE MEETING OF THE OWASSO CITY COUNCIL City Clerk's Office The Owasso City Council will meet in regular session on Tuesday, March 1, 2022 at 6:30 pm at Old Central, 109 North Birch, Owasso, Oklahoma. Notice of addendum filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 3:30 pm on Monday February 28, 2022. Chris Garrett, Deputy City Clerk ADDENDUM The following is submitted as an addendum to the Owasso City Council Agenda filed on Friday, February 25, 2022. Items numbered 1 -9 shall remain the same. New item numbered 10 shall be added. Original agenda items numbered 10 -15 shall now become items 11 -16 and the remaining agenda items will be renumbered accordingly to now read as follows: 1. Call to Order Mayor Bill Bush 2. Invocation Pastor Chris Wills of No Limits Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Patience Chad Balthrop, Character Council Member 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - February 15, 2022, Regular Meeting B. Approve claims C. Declare the following vehicles as surplus to the needs of the City and authorize disposal: 2008 Chevrolet C 4500 ambulance, VIN# 1 GBE4V 1968F406138 2009 Chevrolet C -4500 ambulance, VIN# 1 GBE4V I979F402102 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to Resolution 2022 -01, amending the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include the Public Works and Parks Facilities, Northwest Regional Detention Project located south and east of the East 116 +h Street North and North Mingo Road intersection and Owasso Police Department Firing Range Shoot House and Multi -Use Facility Teresa Willson Staff recommends approval of Resolution 2022 -01. Owasso City Council March 1, 2022 Page 2 9. Consideration and appropriate action relating to the purchase of right -of -way for the East 96th Street North from North 119th East Avenue to North 129th East Avenue Roadway Improvement Project Roger Stevens Staff recommends authorization for the following payments: • $127,040.00, to Owasso Market Devco, for the acquisition of right -of -way and easement, located at 12041 East 96th Street North • $232,950.00, to The Center at Owasso, LLC, for the acquisition of right -of -way, easement and compensation for damages, located at 12280 East 96th Street North and 9046 North 121 st East Avenue • $18,460.00, to TKG Smith Farm LLC, for the acquisition of right -of -way and easement, located at 9018 North 121 st East Avenue 10. Consideration and appropriate action relating to the payment of the Commissioners Award in in Case No. 19 -cv- 00424- CVE -CDL, City of Owasso, Oklahoma, A Municipal Corporation vs. United States Department of Interior, Bureau of Indian Affairs, on behalf of the Heirs of Virginia Potts Arnold Grinder, ET AL. Julie Lombardi Staff recommends authorization for payment in the amount of $8,500.00 to the U.S. District Court for the Northern District of Oklahoma. 11. Report from City Manager • Monthly Public Works Project Status Report 12. Report from City Attorney 13. Report from City Councilors 14. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date February 12, 2022 • Health Care Self- Insurance Claims - dated as of February 23, 2022 • Oklahoma Department of Environmental Quality Permit No. WL000072210921 for water line improvements for the East 1 16th Street North and North Garnett Road • Oklahoma Department of Environmental Quality Permit No. S1_000072210756 for Garrett Creek East MAE Sanitary Sewer 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 16. Adjournment The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens@citvofowasso.com PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, March 1, 2022 - 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 S Pastor Chris Wills of No Limits Church FEB 2 5 2022 3. Flag Salute City Clerk's Office 4. Roll Call 5. Presentation of the Character Trait of Patience Chad Balthrop, Character Council Member 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - February 15, 2022, Regular Meeting B. Approve claims C. Declare the following vehicles as surplus to the needs of the City and authorize disposal: • 2008 Chevrolet C 4500 ambulance, VIN# 1 GBE4V 1968F406138 • 2009 Chevrolet C -4500 ambulance, VIN# 1 GBE4V1979F402102 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to Resolution 2022 -01, amending the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include the Public Works and Parks Facilities, Northwest Regional Detention Project located south and east of the East 116th Street North and North Mingo Road intersection and Owasso Police Department Firing Range Shoot House and Multi -Use Facility Teresa Willson Staff recommends approval of Resolution 2022 -01. 9. Consideration and appropriate action relating to the purchase of right -of -way for the East 96th Street North from North 119th East Avenue to North 129th East Avenue Roadway Improvement Project Roger Stevens Staff recommends authorization for the following payments: • $127,040.00, to Owasso Market Devco, for the acquisition of right -of -way and easement, located at 12041 East 96th Street North • $232,950.00, to The Center at Owasso, LLC, for the acquisition of right -of -way, easement and compensation for damages, located at 12280 East 96th Street North and 9046 North 121st East Avenue • $18,460.00, to TKG Smith Farm LLC, for the acquisition of right -of -way and easement, located at 9018 North 121 st East Avenue 10. Report from City Manager Monthly Public Works Project Status Report Owasso City Council March 1. 2022 Page 2 11. Report from City Attorney 12. Report from City Councilors 13. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date February 12, 2022 • Health Care Self- Insurance Claims -dated as of February 23, 2022 • Oklahoma Department of Environmental Quality Permit No. WL000072210921 for water line improvements for the East 1161h Street North and North Garnett Road • Oklahoma Department of Environmental Quality Permit No. SL000072210756 for Garrett Creek East MAE Sanitary Sewer 14. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 15. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 10, 2021, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, February 25, 2022. Chris Garre eputy City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk at least 46 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @cityofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, FEBRUARY 15, 2022 The Owasso City Council met in regular session on Tuesday, February 15, 2022, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, February 11, 2022. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30pm. *Mayor Bush recognized Cub Scout Pack 840 members Xander Harris, Cotten McCarty, Hudson Shaw, Spencer Pelton, and Den Leader Jesse Harris; and Boy Scout Troop 18 member, Braylon Sport.* 2. Invocation The Invocation was offered by Pastor Bill Ascol of Bethel Baptist Church. 3. Flag Salute Pack 840 led the flag salute. 4. Roll Call Present Mayor - Bill Bush Vice Mayor- Kelly Lewis Councilor- Alvin Fruga Councilor- Doug Bonebrake A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi Absent Councilor - Lyndell Dunn 5. Presentation of the Employee of the Quarter Warren Lehr presented the item recognizing the following Streets Department employees: Nick Layton, Steven "Posie" Pfaff, Rigoberto Jimenez and Todd Kimball. 6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - February 1, 2022, and February 8, 2022, Regular Meetings B. Approve claims C. Approve normal retirement benefits for Carl "Dale" McCallie, Jr. through the Oklahoma Municipal Retirement Fund Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented with claims totaling $637,729.51. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council February 15, 2022 Page 2 8. PUBLIC HEARING -The City Council will conduct a public hearing for the purpose of receiving citizen input on a proposed amendment to the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include the Public Works and Parks Facilities, Regional Stormwater Detention south and east of the East 116th Street North and North Mingo Road intersection and Owasso Police Department Firing Range Shoot House and a Multi -Use Facility Teresa Willson, Roger Stevens and Jason Woodruff presented the item. At 6:50 pm, the Mayor opened the Public Hearing for comment. There were no comments from the audience. At 6:51 pm, the Mayor closed the Public Hearing. 9. Consideration and appropriate action relating to Ordinance 1190, approving a major amendment to Planned Unit Development 14 -02, of approximately 0.42 acres located at 203 East 3rd Street North, as referenced in Application OPUD 14 -02A Alexa Beemer presented the item, recommending adoption of Ordinance 1190. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to adopt Ordinance 1190, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 10. Consideration and appropriate action relating to a final plat for property containing approximately 16.69 acres, located at the southeast corner of East 86th Street North and North Memorial Road (Casa Del Mar) Karl Fritschen presented the item, recommending approval of the Casa Del Mar Final Plat. There were no comments from the audience to approve the final plat, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 Ms. Lewis moved, seconded by Mr. Bonebrake 11. Consideration and appropriate action relating to bids received for the 2021 Annual Street Rehabilitation Program Dwayne Henderson presented the item, recommending to award the Base Bid and Alternates One, Two, and Three to Becco Contractors, Inc., of Tulsa, Oklahoma, in the amount of $1,397,000.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Fruga to award the bid and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 12. Consideration and appropriate action relating to the purchase of right -of -way for the North 1351h East Avenue Service Road Realignment Project Roger Stevens presented the item, recommending authorization for payment in the amount of $234,396.00 to Go North, LLC, for the acquisition of right -of -way, located south of East 106'h Street North at North 135th East Avenue. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to authorize payment, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 Owasso City Council February 15, 2022 Page 3 13. Consideration and appropriate action relating to an engineering services agreement for the East 5th Avenue Floodplain Mitigation Project Roger Stevens presented the item, recommending approval of an Agreement for Engineering Services for the engineering design of the East 5th Avenue Floodplain Mitigation Project with Freese and Nichols, Inc., of Tulsa, Oklahoma, in the amount of $54,675.00 and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Fruga to approve the agreement and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 14. Report from City Manager Warren Lehr reported on the Owasso Strong Neighborhood Initiative Conference, and a City Survey. 15. Report from City Attorney None 16. Report from City Councilors None 17, Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date January 29, 2022 • Health Care Self- Insurance Claims - dated as of February 10, 2022 • Monthly Budget Status Report - January 2022 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 19. Consideration and appropriate action relating to an executive session, as provided for in Title 25, O. S. § 307(B)(4), for the purposes of discussing confidential communications between the City Council and its Attorneys concerning litigation styled City of Owasso v. Pinnacle Performance et al., CV- 2019 - 00884, District Court of Tulsa County and Tavleur Rave Pickup, et al., V. City of Owasso, et al., 20 -CV- 346- JED -FHM, United States District Court for the Northern District of Oklahoma Julie Lombardi presented the item, recommending the City Council enter into executive session. Mr. Bonebrake moved, seconded by Ms. Lewis to enter into executive session, as recommended. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion Carried: 4 -0 At 7:21 pm, the City Council along with Julie Lombardi, Warren Lehr, Chris Garrett, and Keith Wilkes, entered into executive session. At 7:54 pm, the City Council returned to open session. Owasso City Council February 15, 2022 Page 4 20. Adjournment Mr. Bonebrake moved, seconded by Ms. Lewis. to adjourn the meeting. YEA: Bonebrake, Fruga, Lewis, Bush NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:54 pm. Bill Bush, Mayor Juliann M. Stevens, City Clerk Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SUPPLY CACHE -PPE $6,852.52 FIREFIGHTERS TRNG EQUIP -Total $6,852.52 AEPIPSO ELECTRIC USE $540.42 JPMORGAN CHASE BANK ACE - SUPPLIES $21.71 JPMORGAN CHASE BANK AMAZON -VEH EQUIP $199.00 JPMORGAN CHASE BANK AMAZON- REFUND ($135.00) JPMORGAN CHASE BANK AMAZON - SUPPLIES $925.25 JPMORGAN CHASE BANK AMAZON -TOOLS $285.79 JPMORGAN CHASE BANK AMAZON -VEH EQUIP $281.45 JPMORGAN CHASE BANK AMAZON -VEH PARTS $299.33 JPMORGAN CHASE BANK CAMPBELL PET - SUPPLIES $507.24 JPMORGAN CHASE BANK FENIEX -VEH EQUIP $469.51 JPMORGAN CHASE BANK FENIEX IND -EQUIP $681.51 JPMORGAN CHASE BANK FULLERTON - SUPPLIES $141.50 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $448.72 JPMORGAN CHASE BANK LED LIGHTING -VEH EQUI $142.93 JPMORGAN CHASE BANK LOWES - SUPPLIES $120.96 JPMORGAN CHASE BANK LOWES- SUPPLIES $562.07 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $142.62 JPMORGAN CHASE BANK ROUGHCOUNTRY -REFUND ($653.45) JPMORGAN CHASE BANK ROUGHCOUNTRY -VEH EQU $653.45 JPMORGAN CHASE BANK TIME TO SHINE - SUPPLIE $39.99 JPMORGAN CHASE BANK TROYDVM - STERIL SVCS $450.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $308.50 JPMORGAN CHASE BANK WATERSTONE -AC DRY CLE $63.15 GEN ANIMAL CONTROL -Total $6,496.65 AEP IPSO ELECTRIC USE $20.62 JPMORGAN CHASE BANK ATWOODS - CHEMICALS $9.99 JPMORGAN CHASE BANK LOWES- CLEANER $6.58 JPMORGAN CHASE BANK SITEONE- CHEMICALS $391.21 JPMORGAN CHASE BANK UPSTATE- REPAIR PARTS $230.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.40 GEN CEMETERY -Total $678.80 DANETTE TODD CARD MAKING & $41.00 SCRAPBOOKIN JPMORGAN CHASE BANK PARKS- SUPPLIES $134.95 JPMORGAN CHASE BANK SAMS- SUPPLIES $12.88 OWASSO COMMUNITY THEATRE COMPANY ACTING CLASSES JANUARY 20 $747.00 TEAL DANCE COMPANY LLC TIPPI TOES DANCE CLASSES $240.00 GEN COMM CTR DONATIONS -Total $1,175.83 AEPIPSO ELECTRIC USE $729.85 L Fund 01 GENERAL Claims List - 3/1/2022 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK SUMNERONE INC Payable Description Payment Amount BEST BUY- SPEAKERS $439.99 CINTAS- SUPPLIES $570.85 COX -WIFI $69.00 HOME DEPOT - THERMOSTAT $296.94 INTERSTATE - BATTERIES $23.90 LOCKE- HARDWARE $2.57 LOCKE- THERMOSTATS $7.71 LOWES -ICE MELT $21.94 LOWES- THERMOSTATS $89.99 SAMS- SUPPLIES $38.17 CONTRACT BASE CHARGE $228.80 FOR SAMS- SUPPLIES GEN COMMUNITY CENTER -Total $229.08 $2,519.71 CITY GARAGE CITY GARAGE PARTS JAN22 $53.32 HAROLD RANDALL PINNEY MOWING $200.00 JPMORGAN CHASE BANK CONGR FORTH E NEW -CON $525.00 JPMORGAN CHASE BANK EBAY -UPS $199.76 JPMORGAN CHASE BANK MYELECTRICALCEU -TRAIN $60.00 JPMORGAN CHASE BANK OFFICE DEPOT- CALENDAR $21.59 JPMORGAN CHASE BANK OFFICE DEPOT -STAMP $17.77 JPMORGAN CHASE BANK SAMS- SUPPLIES $66.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $58.00 GEN COMMUNITY DEVELOPMENT -Total $1,201.44 JPMORGAN CHASE BANK ATWOODS - SUPPLIES $13.99 JPMORGAN CHASE BANK BROWN FARMS -SOD $50.00 JPMORGAN CHASE BANK BROWNCO - SEALANT $81.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $84.09 GEN CULTURE & RECREATION -Total $229.08 AEP IPSO ELECTRIC USE $75.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $109.50 GEN EMERG PREPAREDNESS -Total $185.48 CITY GARAGE CITY GARAGE PARTS JAN22 $14.55 JPMORGAN CHASE BANK ESRI -GIS MAINT $2,393.84 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $179.98 JPMORGAN CHASE BANK OK FLOODPLAIN -DUES $150.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $32.92 UNITED STATES CELLULAR CORPORATION PUBLIC WORKS MONTHLY $49.59 CELL GEN ENGINEERING -Total $2,820.88 JPMORGAN CHASE BANK OFFICE DEPOT -PENS $12.07 JPMORGAN CHASE BANK SAMS- SUPPLIES $6.49 E Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK STAPLES - GLOVES $14.58 GEN FINANCE -Total $33.14 AEP /PSO ELECTRIC USE $2,534.98 BH MEDIA HOLDING GROUPS, INC TULSA WORLD PUBLICATIONS $500.48 ELIZABETH ANNE CHILDS GENERAL LEGAL SERVICE FEE $1,890.00 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT SERVICES $5,100.00 JPMORGAN CHASE BANK AMER WASTE - DUMPSTER $96.18 JPMORGAN CHASE BANK SAVOW ENVELOPES $275.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $22.00 GEN GENERAL GOVERNMENT -Total $10,418.64 AEP /PSO ELECTRIC USE $86.23 GEN HISTORICAL MUSEUM -Total $86.23 COMMUNITYCARE EAP EAP $450.84 JPMORGAN CHASE BANK BHM -JOB ADVERT $1,600.00 JPMORGAN CHASE BANK DELL -DOCK $260.94 JPMORGAN CHASE BANK ESRI -LIC FEE $223.42 JPMORGAN CHASE BANK ST JOHN'S- LEADERSHIP $450.00 JPMORGAN CHASE BANK STRATA - CHARACTER $1,096.71 RICH & CARTMILL INC TREASURER'S BOND $450.00 GEN HUMAN RESOURCES -Total $4,531.91 AT &T MOBILITY PUBLIC SAFETY WIRELES $83.35 JPMORGAN CHASE BANK COX - INTERNET $1,585.28 JPMORGAN CHASE BANK COX -SIP BILL $65.10 JPMORGAN CHASE BANK DELL- SERVER $9,230.40 JPMORGAN CHASE BANK EBAY -SPARE UPS $99.88 JPMORGAN CHASE BANK ESRI -GIS MAINT $1,500.00 JPMORGAN CHASE BANK SHIPSTATION- REFUND $11.67 JPMORGAN CHASE BANK UBIQUITI- ACCESS POINT $779.85 GEN INFORMATION TECH -Total $13,355.53 CITY GARAGE CITY GARAGE PARTS JAN22 $18.75 JPMORGAN CHASE BANK SAMS- SUPPLIES $6.76 JPMORGAN CHASE BANK STAPLES -PAPER $259.07 GEN MANAGERIAL -Total $284.58 JPMORGAN CHASE BANK SAMS- SUPPLIES $6.50 YOUTH SERVICES OF TULSA YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $4,131.50 AEP /PSO ELECTRIC USE $2,217.82 CITY GARAGE CITY GARAGE PARTS JAN22 $63.33 JPMORGAN CHASE BANK CORNERSTONE - BRUSHES $13.28 JPMORGAN CHASE BANK CORNERSTONE -ICE MELT $14.18 3 Claims List - 311/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK EQUIP ONE -EQUIP $270.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $15936 JPMORGAN CHASE BANK LIBERTY FLAGS- SUPPLIE $937.00 JPMORGAN CHASE BANK LOCKE -PARTS $151.15 JPMORGAN CHASE BANK WORLEYS- PLANTING $3,351.04 20 GEN PARKS -Total $7,177.16 AEP /PSO ELECTRIC USE $266.16 JPMORGAN CHASE BANK INTERSTATE- BATTERIES $52.00 JPMORGAN CHASE BANK SAMS- PRISONER BOARD $59.50 JPMORGAN CHASE BANK WALMART - PRISONER BOAR $11.88 GEN POLICE COMMUNICATIONS -Total $389.54 SPECIAL OPS UNIFORMS, INC BV VEST / TRAVIS HARRIS $405.00 GEN POLICE DOJ VEST GRT -Total $405.00 CITY GARAGE CITY GARAGE PARTS JAN22 $2,153.75 JPMORGAN CHASE BANK INTERSTATE - BATTERY $64.95 JPMORGAN CHASE BANK LOWES- CHISELS $40.32 JPMORGAN CHASE BANK OREILLY -HOSES $8.99 JPMORGAN CHASE BANK STANDARD SPLY -MOWER $11,999.00 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $89.96 UNIFIRST HOLDINGS LP UNIFORM SERVICES $113.06 GEN STORMWATER -Total $14,470.03 ALL MEDIA INTEGRATION LLC HANDHELD MICROPHONES $1,299.23 JPMORGAN CHASE BANK ALARM BILL SVC -FEE $90.00 JPMORGAN CHASE BANK AMAZON - BATTERY $145.99 JPMORGAN CHASE BANK LOWES -PAINT $19.92 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $4.35 JPMORGAN CHASE BANK SAMS- SUPPLIES $64.38 UNIFIRST HOLDINGS LP UNIFORM RENTAL $35.40 GEN SUPPORT SERVICES -Total $1,659.27 GENERAL -Total $79,102.92 AMBULANCE SERVICE CITY GARAGE CITY GARAGE PARTS JAN22 $103.23 JPMORGAN CHASE BANK AJ TAG AGENCY -TAGS $138.04 JPMORGAN CHASE BANK AMAZON -IPAD PROTECTOR $129.93 JPMORGAN CHASE BANK AMAZON -WIPE MOUNT $40.96 JPMORGAN CHASE BANK AMERICAN - AIRFARE $1,398.40 JPMORGAN CHASE BANK ATWOODS -FUEL TREATMEN $21.96 JPMORGAN CHASE BANK B & M EXHAUST -PLY INS $185.00 JPMORGAN CHASE BANK CAPITAL WASTE -SVC $320.00 JPMORGAN CHASE BANK EMTPREP -FEE $299.00 JPMORGAN CHASE BANK ENTERPRISE - RENTAL $294.90 4 Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK ERAC -TOLL $7.75 JPMORGAN CHASE BANK FIRE SVC TRNING -EMS I $600.00 JPMORGAN CHASE BANK FULLERTON - SUPPLIES $145.50 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $920.70 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $155.97 JPMORGAN CHASE BANK JONES &BARTLETT -BOOKS $482.58 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIE $2,822.61 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $878.12 JPMORGAN CHASE BANK LODGING EXPENSES 1/31 $1,418.71 JPMORGAN CHASE BANK LYFT -FEE $39.45 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $1,286.47 JPMORGAN CHASE BANK NAT'L REGIS EMT -PMD R $25.00 JPMORGAN CHASE BANK NAT'L REGIS EMT -RECER $32.00 JPMORGAN CHASE BANK NORTHERN SAFETY -TOOLS $263.69 JPMORGAN CHASE BANK PILOT -FUEL $554.12 JPMORGAN CHASE BANK SO ANESTHESIA- SUPPLIE $423.56 JPMORGAN CHASE BANK SPEEDWAY -FUEL $36.00 JPMORGAN CHASE BANK SUMNER ONE -COLOR COP] $35.30 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $2,660.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 1131 $34.86 JPMORGAN CHASE BANK TRAVEL EXPENSES 1/27 $56.48 JPMORGAN CHASE BANK TRAVEL EXPENSES 1128 $254.89 JPMORGAN CHASE BANK TRAVEL EXPENSES 1131 $464.56 JPMORGAN CHASE BANK UPS - SHIPPING $15.53 JPMORGAN CHASE BANK USPS - POSTAGE $11.55 JPMORGAN CHASE BANK ZOLL -CODE PROG $4,931.64 JPMORGAN CHASE BANK ZOLL- SUPPLIES $2,273.47 MARTIN Z HANNA M5 AND M6 TINT $200.00 OK STATE DEPT OF HEALTH EMERGENCY PARAMEDIC RECERT- 27 PPL $867.50 AMBULANCE -Total $24,829.43 AMBULANCE SERVICE -Total $24,829.43 21 E -911 INCOG E911 CHARGES JAN22 $5,840.78 JPMORGAN CHASE BANK APCO - RECERT /ENDS $105.00 JPMORGAN CHASE BANK NENA- TRN /FLETCHER $139.00 E911 COMMUNICATIONS -Total $6,084.78 E -911 -Total $6,084,78 25 HOTEL TAX AEPIPSO ELECTRIC USE $20.62 JPMORGAN CHASE BANK ADOBE -FEE $599.88 JPMORGAN CHASE BANK GREAT STHRN -FEE $750.00 REGINALD KIM HENRY HOLIDAY BANNER INSTALLATI $3,315.00 HOTEL TAX ECON DEV -Total $4,685.50 G Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment AEP IPSO ELECTRIC USE Amount 25 HOTEL TAX JPMORGAN CHASE BANK BEARSHARK- SUPPLIES $240.50 JPMORGAN CHASE BANK SAVON- SUPPLIES $50.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $6.66 STRONG NEIGHBORHOOD$ -Total FENSCO- COUPLERS $297.16 HOTELTAX -Total LOWES - SUPPLIES $4,982.66 27 STORMWATER MANAGEMENT FREESE AND NICHOLS INC 116TH /MINGO DRAINAGE STUD $27,210.71 116TH /MINGO DRAIN STUDY -Total UNIFORM SERVICES $27,210.71 CONTECH INC 117 E AVE RETAINING WALL $21,352.20 83RD & 117TH HEADWALL -Total $21,352.20 AEP IPSO ELECTRIC USE $243.87 JPMORGAN CHASE BANK ATWOODS -TRASH BAGS $84.95 JPMORGAN CHASE BANK CORE &MAIN -HOOK $38.50 JPMORGAN CHASE BANK CORE &MAIN - RING /LID $402.50 JPMORGAN CHASE BANK FENSCO- COUPLERS $331.66 JPMORGAN CHASE BANK LOWES - SUPPLIES $45.52 JPMORGAN CHASE BANK OK PRECAST - GASKETS $32.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.98 UNITED STATES CELLULAR CORPORATION PUBLIC WORKS MONTHLY $33.64 JPMORGAN CHASE BANK CELL $254.42 STORMWATER-STORMWATER -Total $1,224.62 STORMWATER MANAGEMENT -Total $49,787.53 37 SALES TAX FIRE AEP IPSO ELECTRIC USE $4,033.71 CITY GARAGE CITY GARAGE PARTS JAN22 $3,229.36 JPMORGAN CHASE BANK 918 CONSTR- REPAIRS $8,500.00 JPMORGAN CHASE BANK ADVANCE AUTO- HEADLIGH $13.44 JPMORGAN CHASE BANK AMAZON- ADHESIVE REMOV $40.75 JPMORGAN CHASE BANK AMAZON - BATTERIES $117.98 JPMORGAN CHASE BANK AMAZON -CUP HOLDER $39.99 JPMORGAN CHASE BANK AMAZON - EARPLUGS $57.17 JPMORGAN CHASE BANK AMAZON - HARDDRIVE $254.42 JPMORGAN CHASE BANK AMAZON - UNIFORM $79.94 JPMORGAN CHASE BANK AMER WASTE -TRASH COLL $66.77 JPMORGAN CHASE BANK CHEWY -K9 FOOD $49.66 JPMORGAN CHASE BANK COMM'L PWR SOL- GENERA $60.00 JPMORGAN CHASE BANK COMM'L PWR SOL -SVC CA $351.45 JPMORGAN CHASE BANK CONRAD - DECALS $107.97 JPMORGAN CHASE BANK CONRAD - GAUGES $411.65 JPMORGAN CHASE BANK DELL - MONITORS $540.30 JPMORGAN CHASE BANK ESRI -LIC FEE $100.00 JPMORGAN CHASE BANK FIRE SVC TRNING -HAZMA $140.00 JPMORGAN CHASE BANK HOME DEPOT -DOOR KNOB $122.98 9 Claims List - 311/2022 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK HOME DEPOT - STORAGE $70.79 JPMORGAN CHASE BANK IAFC- MEMBERSHIP FEES $178.00 JPMORGAN CHASE BANK INTERSTATE- BATTERY $297.50 JPMORGAN CHASE BANK LOCKE -LIGHT $71.63 JPMORGAN CHASE BANK LOCKE -PARTS $32.32 JPMORGAN CHASE BANK LOWES -PARTS $17.24 JPMORGAN CHASE BANK MEDTEQ - CREWSENSE $5,099.00 JPMORGAN CHASE BANK NAFECO- UNIFORMS $512.00 JPMORGAN CHASE BANK NPI- MOUNTS $5,512.57 JPMORGAN CHASE BANK OREILLY -FLOOR DRY $21.98 JPMORGAN CHASE BANK OREILLY-IPAD INSTALL $77.42 JPMORGAN CHASE BANK OREILLY -SPARK PLUGS $17.78 JPMORGAN CHASE BANK OWASSO KEYS - REPAIR $145.08 JPMORGAN CHASE BANK P & K -PARTS $17.01 JPMORGAN CHASE BANK PET SUPPLIES -DOG FOOD $49.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $401.56 JPMORGAN CHASE BANK T &W TIRE -TIRES $2,421.60 JPMORGAN CHASE BANK WALMART- SUPPLIES $98.86 JPMORGAN CHASE BANK WS DARLEY -TOOLS $103.09 RICH & CARTMILL ING NOTARY RENEWAL $30.00 SALES TAX FUND -FIRE -Total $33,493.15 SALES TAX FIRE - Total $33,493.15 38 SALES TAX POLICE AEPIPSO ELECTRIC USE $3,808.79 AT &T MOBILITY PUBLIC SAFETY WIRELES $138.42 BOARD OF TESTS FOR ALCOHOL & DRUG RENEWALS $180.00 CITY GARAGE CITY GARAGE PARTS JAN22 $2,263.66 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $5.97 JPMORGAN CHASE BANK AMAZON - SUPPLIES $179.20 JPMORGAN CHASE BANK AMER WASTE- RENTAL $116.31 JPMORGAN CHASE BANK AT YOUR SERVICE -RENTA $115.00 JPMORGAN CHASE BANK AT &T - REFUND ($19.61) JPMORGAN CHASE BANK AT &T - SUPPLIES $19.61 JPMORGAN CHASE BANK CRISIS NEG- TRN/WALTER $50.00 JPMORGAN CHASE BANK FAIRFIELD- LODGING /MIT $740.58 JPMORGAN CHASE BANK GT DISTRIB - SUPPLIES $1,512.63 JPMORGAN CHASE BANK GT DISTRIB -TOOLS $5,109.80 JPMORGAN CHASE BANK HILTON - LODGING /LEWIS $518.15 JPMORGAN CHASE BANK HOLIDAY INN - LODGING /B $224.84 JPMORGAN CHASE BANK LOCKE -PARTS $99.48 JPMORGAN CHASE BANK NAIL TACTICAL - TRAIN] $1,694.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $90.96 rA Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK OREILLY -PARTS $25.64 JPMORGAN CHASE BANK ROYAL CANIN - SUPPLIES $450.85 JPMORGAN CHASE BANK SHREDDERS - SHREDDING $166.40 JPMORGAN CHASE BANK SPEC OPS UNIF- UNIFORM $79.90 JPMORGAN CHASE BANK SUMNER ONE - COPIER LEA $530.43 JPMORGAN CHASE BANK SUMNER ONE - COPIER REN $140.87 JPMORGAN CHASE BANK TRACTOR SUPPLY- SUPPLI $89.98 JPMORGAN CHASE BANK WATERSTONE -DRY CLEAN $676.80 JPMORGAN CHASE BANK WATERSTONE -PD DRY CLE $904.69 SPECIAL OPS UNIFORMS, INC BV VEST / TRAVIS HARRIS $778.00 THOMAS ALAN HOFFMANN MMPI EXAMS $250.00 SALES TAX FUND - POLICE • Total $20,941.35 SALES TAX POLICE -Total $20,941.35 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $2,178.27 CITY GARAGE CITY GARAGE PARTS JAN22 $3,916.14 HUTCHINSON SALT CO 200 TONS - ROAD SALT $14,310.71 JPMORGAN CHASE BANK ALLWHEELOR -PARTS $4,380.61 JPMORGAN CHASE BANK ATWOODS -BOOTS $159.99 JPMORGAN CHASE BANK DUNHAMS - ASPHALT $608.12 JPMORGAN CHASE BANK FLEET FUELS -DEF $213.30 JPMORGAN CHASE BANK FULLERTON -LEASE RENEW $60.00 JPMORGAN CHASE BANK GRAINGER- CLAMPS $154.58 JPMORGAN CHASE BANK GRAINGER- DE -ICER $124.42 JPMORGAN CHASE BANK GRAINGER - SUPPLIES $371.28 JPMORGAN CHASE BANK HOME DEPOT -PAINT $48.86 JPMORGAN CHASE BANK HOSES2U- SERVICE $353.11 JPMORGAN CHASE BANK J&A- SUPPLIES $1,329.50 JPMORGAN CHASE BANK LOWES -BROOM $35.98 JPMORGAN CHASE BANK LOWES- CONNECTORS $23.48 JPMORGAN CHASE BANK LOWES- LUMBER $281.40 JPMORGAN CHASE BANK LOWES- MATERIALS $79.88 JPMORGAN CHASE BANK LOWES - REBAR $17.04 JPMORGAN CHASE BANK MEETING EXPENSE $348.58 JPMORGAN CHASE BANK REASORS- SUPPLIES $70.61 JPMORGAN CHASE BANK TRACTOR SPLY -BOOTS $139.99 JPMORGAN CHASE BANK TRACTOR SPLY - COMPRESS $649.99 JPMORGAN CHASE BANK TRACTOR SPLY- STRAPS $17.99 JPMORGAN CHASE BANK WAVETRONIX- REPAIR $1,600.00 JPMORGAN CHASE BANK WHITE STAR -EQUIP $2,200.00 SIGNALTEK INC MAINTAGREEMENT $1,435.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $259.48 0 Claims List - 3/1/2022 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS WASHINGTON CO RURAL WATER DISTRICT 116TH LANDSCAPE IRRIG $48.04 SALES TAX FUND-STREETS -Total $35,416.35 SALES TAX STREETS - Total $35,416.35 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING DESIGN SVCS - $40,835.00 CIP 96/145TH INTERSECT -Total OPWA ECONOMIC DEV -Total $40,835.00 DOERNER, SAUNDERS, DANIEL & LEGAL FEES- CONDEMNATI $3,563.63 CIP GARN RD WIDE 106 -116 - Total $48,340.80 $3,563.63 BOB HOWARD DODGE, INC PD DODGE CHARGER $26,530.00 JPMORGAN CHASE BANK PULSE TECH -RADAR $38,736.00 CIP POLICE VEHICLES -Total $65,266.00 PARAGON CONTRACTORS, LLC 137 E AVE EXTENSION PROJE $37,018.69 SVC ROAD 116TH & 137TH -Total BUMP2BUMP -PARTS $37,018.69 CAPITAL IMPROVEMENTS -Total JPMORGAN CHASE BANK $146,683.32 68 OPWATIF BROGRAN LLC TIFAGREEMENT $48,340.80 9 OPWA ECONOMIC DEV -Total $48,340.80 OPWA TIF -Total $48,340.80 70 CITY GARAGE AEP IPSO ELECTRIC USE $1,151.51 DUVALL ELECTRIC LLC SERVICE $1,890.00 JPMORGAN CHASE BANK AMAZON -PARTS $57.38 JPMORGAN CHASE BANK BUMP2BUMP -PARTS $2,110.32 JPMORGAN CHASE BANK BUMP2BUMP- SUPPLIES $139.52 JPMORGAN CHASE BANK CUMMINS -PARTS $99.03 JPMORGAN CHASE BANK FULLERTON -LEASE RENEW $220.00 JPMORGAN CHASE BANK GOODYEAR -PARTS $741.44 JPMORGAN CHASE BANK GRAINGER -PARTS $253.37 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $29.36 JPMORGAN CHASE BANK HOLT -HOSES $23.15 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $26.93 JPMORGAN CHASE BANK JIM GLOVER -PARTS $40.56 JPMORGAN CHASE BANK JIM GLOVER- REFUND ($159.36) JPMORGAN CHASE BANK JIM GLOVER - REPAIRS $1,147.41 JPMORGAN CHASE BANK UNITED FORD -PARTS $362.46 JPMORGAN CHASE BANK YELLOWHOUSE -PARTS $468.61 UNIFIRST HOLDINGS LP UNIFORM RENTAL $135.45 CITY GARAGE •Total $8,737.14 CITY GARAGE -Total $8,737,14 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $1,048.46 WORKERS' COMP SELF -INS -Total $1,048.46 WORKERS' COMP SELF -INS -Total $1,048.46 9 Fund Claims List - 3/1/2022 Vendor Name Payable Description Payment Amount City Grand Total $459,447,89 10 TO: The Honorable Mayor and City Council FROM: David Hurst Fire Chief SUBJECT: Surplus Ambulances DATE: February 25, 2022 BACKGROUND: The City of Owasso declares items surplus that have reached their end of life or are no longer useful. An estimated value of $500.00 or more for the individual items requires City Council approval for disposal. The 2008 and 2009 ambulances have been replaced due to age and condition and are being recommended to be declared surplus by the City Council, Vehicles: Reasoning: VIN: Value: 2008 Chevrolet C 4500 Age, Condition, Milage 1 GBE4V1968F406138 $12,500.00 ambulance 2009 Chevrolet C 4500 Age, Condition, Milage 1 GBE4V 1979F402102 $15,000.00 ambulance RECOMMENDATION: Staff recommends declaring the following vehicles as surplus to the needs of the City and authorize disposal: • 2008 Chevrolet C 4500 ambulance, VIN# 1 GBE4V 1968F406138 • 2009 Chevrolet C -4500 ambulance, VIN# 1GBE4V1979F402102 TO: The Honorable Mayor and City Council FROM: Teresa Willson Information Technology Director SUBJECT: Resolution 2022 -01, Capital Improvements Project Determination DATE: February 25, 2022 EXECUTIVE SUMMARY: The purpose of this memorandum is to recommend amending the list of projects eligible for the Capital Improvement Fund to include: Public Works Facility Parks Facility Northwest Regional Detention Firing Range Shoot House Firing Range Multi- Purpose Facility BACKGROUND: The Capital Improvements Committee conducted a public meeting on January 25, 2022, to consider a proposed amendment to the list of eligible Capital Improvement Fund projects. As per the resolution defined procedures, the City Council conducts a public hearing to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. Notice of the public hearing must be made no less than five calendar days prior to the public hearing. At the conclusion of the public hearing, which was held on February 15, 2022, the City Council must continue the matter for at least two weeks before taking any action to amend the listing of projects. Any action taken by the City Council to amend the current list of projects must be made by adopting a resolution. PROJECT INFORMATION Construction of Public Works and Parks facilities, and regional stormwater detention. The City previously purchased land south and east of East 116th Street North, and North Mingo Road intersection. The purchase of this land has provided an opportunity to construct regional detention facilities serving the immediate area, as well as construction of facilities for Public Works divisions, Parks, and a Support Services/Vehicle Maintenance facility. The Vehicle Maintenance facility was added to the list of projects several years ago but has not been completed due to construction constraints at their current location. Construction of a Shoot House and Multi -Use facility with included integrated simulator system at the Police Department Shooting Range. The construction of these facilities provides better scenario and readiness training for the City's Police staff. The Shoot House would allow training opportunities using live rounds to simulate real situations. These training opportunities can only be accomplished at the shooting range due to safety considerations. In addition to the Shoot House,. a Multi -Use facility will provide guided computer simulated scenarios, as well as departmental Use of Force, and other training opportunities. CIP Page 2 CURRENT PROJECT LIST: Adopted December 7, 2021, Resolution 2021 -16 designated the following list of projects as eligible for funding from the Capital Improvements Fund: • East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • Garnett Road Widening Project (East 96th Street North to East 106th Street North) • Garnett Road Widening (East 106th Street North to East 1 16th Street North) • East 96th Street North and North 145th East Avenue Intersection Improvements • East 106th Street North and North 129th East Avenue Intersection Improvements • East 106th Street North and North 145th East Avenue Intersection Improvements • East 1 161h Street North and North 129th East Avenue Intersection Improvements • East 1 16th Street North and North 1401h East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • South Sports Park Regional Detention Pond Project • Sports Park • Elm Creek Park Improvements • Vehicle Maintenance Facility • Fire Station #1 Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • 5K Heart Healthy Trail • Funtastic Island Renovations and Splash Pad Staff recommends approval of Resolution 2022 -01, amending the list of projects eligible for the Capital Improvements Fund to include: Public Works Facility Parks Facility Northwest Regional Detention Firing Range Shoot House Firing Range Multi- Purpose Facility ATTACHMENT: Resolution 2022 -01 CITY OF OWASSO, OKLAHOMA RESOLUTION 2022 -01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE DETERMINATION OF CAPITAL IMPROVEMENT PROJECTS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND. WHEREAS, on the 14th day of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance 763, providing for the extension of the third penny sales tax and further, restricting the use of said sales tax generated by such third penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council by previous Resolutions designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: WHEREAS, the City Council, after receiving a recommendation from the Capital Improvements Committee and properly notifying the public as required by Resolution 2003 -14, held a Public Hearing, on Tuesday, February 15, 2022, to consider projects to be included on the Capital Projects list. • East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • Garnett Road Widening Project (East 961h Street North to East 106th Street North) • Garnett Road Widening (East 1061h Street North to East 116th Street North) • East 96th Street North and North 145th East Avenue Intersection Improvements • East 106th Street North and North 129th East Avenue Intersection Improvements • East 106th Street North and North 145th East Avenue Intersection Improvements • East 1 16th Street North and North 129th East Avenue Intersection Improvements • East 1 16th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • South Sports Park Regional Detention Pond Project • Sports Park • Elm Creek Park Improvements • Vehicle Maintenance Facility • Fire Station #I Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • 5K Heart Healthy Trail • Funtastic Island Renovations and Splash Pad Resolution 2022 -01 Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Improvement Projects list heretofore designated be amended by providing that the following be included as capital projects for funding from the Capital Improvements Fund: Public Works Facility Parks Facility Northwest Regional Detention Firing Range Shoot House Firing Range Multi- Purpose Facility PASSED AND APPROVED this 1st day of March, 2022. Bill Bush, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Resolution 2022 -01 Page 2 of 2 TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Right -of -Way and Easement Acquisition - East 96th Street North from North 119th East Avenue to North 1291h East Avenue Roadway Improvement Project DATE: February 25, 2022 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for the East 96th Street North from North 119th East Avenue to North 129th East Avenue Roadway Improvements. As part of those acquisitions, negotiations with Owasso Market Devco for 4,640 square feet of right -of -way, and 5,785 square feet of easement; The Center at Owasso, LLC, for 12,843 square feet of right -of -way, plus 3,013 square feet of easement; and, TKG Smith Farm, LLC, for 805 square feet of right -of -way, as well as 3,156 square feet of easement, have been successfully completed and staff is seeking City Council authorization to purchase the land. DESCRIPTION /PURCHASE PRICE: Owasso Market Devco (Parcel 4) - The settlement offer for the right -of -way is $17.43 per square foot, for the purchase price of $80,875.20. Compensation for easement in the amount of $46,164.80 is in addition to the right -of -way cost, for a total offer of $127,040.00. The Center at Owasso. LLC (Parcel 6,15 &16) - The settlement offer for the right -of -way is $15.90 per square foot, for a purchase price of $204,256.00 Compensation for easement and damages in the amount of $28,694.00 is in addition to the right -of -way cost, for a total offer of $232,950.00. TKG Smith Farm. LLC (Parcel 17) - The settlement offer for the right -of -way is $16.06 square foot, for a purchase price of $12,928.30. Compensation for easement in the amount of $5,531.70 is in addition to the right -of -way cost, for a total offer of $18,460.00. FUNDING: Funding for this purchase is included in the project budget from the Vision Recapture Fund RECOMMENDATION: Staff recommends authorization for the following payments: • $127,040.00, to Owasso Market Devco, for the acquisition of right -of -way and easement, located at 12041 East 96th Street North • $232,950.00, to The Center at Owasso, LLC, for the acquisition of right -of -way, easement and compensation for damages, located at 12280 East 961h Street North and 9046 North 121 :t East Avenue • $18,460.00, to TKG Smith Farm LLC, for the acquisition of right -of -way and easement, located at 9018 North 121 si East Avenue ATTACHMENT: Site Maps Land Acquisition - E 96 St N Roadway Improvements Owasso Market Devco D2/10/2022 Land Acquisition - E 96 St N Roadway Improvements 1" = 213 ft The Center at Owasso 02/10 /2422 This map may r reszmsavisual clsplay of related geographicinformation. Data provided here on is no;guarameeofacutualfield candhi,- ns_ To be sure ofcomplete accuracy ,please contact the responsible sta„ for most uptodste inPortnaSOa Land Acquisition - E 96 St N Roadway Improvements TKG Smith Farm, LLC 02/10/2022 This map may represems a visual display of ralexd geographic information. Data provided here on is not guararee of acutual field condmions.To he sure of compleie accuracy, please pntactthe responsible stn for most up-to-date information CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 02/12122 Department Payroll Expenses Total Expenses 105 Municipal Court 5,925.31 9,410.18 110 Managerial 23,821.19 33,420.16 120 Finance 21,984.45 33,568.14 130 Human Resources 10,127.45 15,138.47 160 Community Development 20,049.57 31,335.95 170 Engineering 20,173.42 31,492.38 175 Information Systems 18,410.80 28,210.69 181 Support Services 9,773.40 14,980.39 190 Cemetery 1,422.44 2,973.27 201 Police Grant Overtime 3,813.50 3,863.74 215 Central Dispatch 2,603.44 3,905.41 221 Animal Control 4,348.08 6,504.07 280 Emergency Preparedness 2,460.89 3,459.26 370 Stormwater /ROW Maint. 7,725.09 12,901.34 515 Park Maintenance 7,455.41 11,872.43 520 Culture /Recreation 10,701.00 18,098.73 550 Community- Senior Center 6,263.18 8,435.40 580 Historical Museum 764.40 853.44 710 Economic Development 5,076.45 7,655.09 720 Strong Neighborhood 365.20 561.04 General Fund Total 183.264.67 278 639.58 185 Garage Fund Total 10 284.49 17 273.24 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 25,571.55 40,098.61 250 Fire Fund 37 Total 200,666.07 306,649.55 201 Police Fund 38 Total 186,724.55 289,356.22 300 Streets Fund 39 Total 24,914.71 42,437.26 370 Stormwater Fund 27 Total 3,704.68 5,673.88 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,636.61 6.944.86 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 2/23/22 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL AMOUNT 41,047.02 32,072.38 38,808.83 14,824.74 86,204.58 212,957.55 4,867.29 4,867.29 HEALTHCARE SELF INSURANCE FUND TOTAL 217,824.84 O K L A H O M A OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY SCOTT A. THOMPSON KEVIN STITT Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor January 19, 2022 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180, 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. WL000072210921 Intersection Waterline Improvements for East 116th Street North & North Garnett Road Facility No. 3002718 Dear Mr. Stevens: Enclosed is Permit No. WL000072210921 for the construction of 10 linear feet of six (6) inch PVC pipe, 320 linear feet of eight (8) inch PVC pipe, 30 linear feet of ten (10) inch PVC pipe, 3,990 linear feet of twelve (12) inch PVC pipe for water line distribution and all appurtenances to serve the Intersection Waterline Improvements for East 116th Street North & North Garnett Road, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on January 19, 2022. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Wendy S. Sheets, E.I. Construction Permit Section Water Quality Division c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Russell E. Dixon, P.E., Guy Engineering Services, Inc 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 O K L A H O M A DEPARTMENT CE ENV IPCNMENIAI GAMY SCOTT A. T IJ Executive Director rector OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY PERMIT TO CONSTRUCT January 19, 2022 KEVIN STITI Governor PERMIT No. WL000072210921 WATER LINES FACILITY No. 3002718 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 10 linear feet of six (6) inch PVC pipe, 320 linear feet of eight (8) inch PVC pipe, 30 linear feet of ten (10) inch PVC pipe, 3,990 linear feet of twelve (12) inch PVC pipe for water line distribution and all appurtenances to serve the Intersection Waterline Improvements for East 116th Street North & North Garnett Road, located in SW /4 of Section 5, T -21 -N, R -14 -E, SE /4 of Section 6, T- 21-N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved January 19, 2022. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with the Public Water Supply Operation rules (OAC 252:631) and to comply with the State Certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) 2) 3) 4) 5) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is 1,000 gpm. 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 the Oklahoma Department of Environmental Quality shall be kept informed on 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 C.1 DEPARTMENT OF ENVIRONMENRAL OWITY SCOTT A. THOMPSON KEVIN STITT Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Governor PERMIT No. WL000072210921 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT 6) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with Public Water Supply Construction Standards [OAC 252:626- 19 -2]. 7) That before placing this facility into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 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 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. 10) 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. 11) 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. Section 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. 12) 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. 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please ieayde O K L A H O M A DEPARTMENT OF SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY KEVIN STITT Executive Director tor Governor PERMIT No. WL000072210921 WATER LINES FACILITY No. 3002718 PERMIT TO CONSTRUCT 13) That water lines shall be located at least fifteen (15) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 14) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 15) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Public Water Supply Construction Standards OAC 252:626- 19- 2(h)(1) and OAC 252:626- 19- 2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. Rocky Chen, P.E., Engineering Manager, Construction Permit Section -WSS Water Quality Division 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle 0 K! A H 0 M A DEPARTMENT OF ENVIRONMENTAL QUAMY SCOTT A. THD OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Director lof 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: KEVIN STITT Gavemar 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. IsaacCornelson, P. E. Construction Permit Section Water Quality Division 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 please recycle 10 DEPARTMENT CE ENVIRONMENTAL QUALITY SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Director tor 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. 1) 2) 3) 4) 5) 6) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. That tests will be conducted as necessary to insure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 707 NORTH ROBINSON, P.O. BOX 1677, OKWiOMACITY, OKLAHOMA 73101-1677 please recycle OKLAHAOMA DEPARTMENT OF ENVIRONMENTAL QUALITY SCOTT A.T N Executive Director OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY redor 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- 5- 4(c)(1) and OAC 252:656- 5 -4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backflling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recycle 0 K L A H O M A GEFARNEVF CF ENVIRONMENTAL QUALITY SCOTT A. THO OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY Executive Director tor PERMIT TO CONSTRUCT KEVIN STITT Governor PERMIT No. SL000072210756 SEWER LINES FACILITY No. S -21310 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 conditio1,7dd provisiops/� Water Quality Division 707 NORTH ROBINSON, P.O. BOX 1677, OKLAHOMA CITY, OKLAHOMA 73101 -1677 please recyelE