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HomeMy WebLinkAbout2022.06.21_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, June 21, 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 Kelly Lewis RECEIVED S 2. Invocation JUN 17 2022 Pastor John -David Meissner of New Heights Church Clerks Office 3. Flag Salute city 4. Roll Call 5. Presentation of Proclamation - Owasso High School Varsity Baseball Team Mayor Kelly Lewis 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 - June 7, 2022, and June 14, 2022, Regular Meetings B. Approve claims 7. Consideration and appropriate action relating to items removed from the Consent Agenda 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 East 96th Street North Widening from North 1341h East Avenue to North 145th East Avenue; and East 116th Street North Widening from North Garnett Road to North 1291h East Avenue Teresa Willson 9. Consideration and appropriate action relating to citizen appointments to various City Boards and Committees Mayor Kelly Lewis AUDIT COMMITTEE: Kelly Lewis, Seat 1, City Council - term expires June 30, 2023 Nick Sokolosky, Seat 5, Banker- term expires June 30, 2025 BOARD OF ADJUSTMENT: Jim Bausch - term expires June 30, 2025 Kyle Davis - term expires June 30, 2025 CAPITAL IMPROVEMENTS COMMITTEE: term expires June 30, 2023 Bill Bush, City Council Lyndell Dunn, City Council Paul Loving, Planning Commission Dirk Thomas, OEDA Jeff Davis, Citizen Representative Keith Whitfield, Citizen Representative Jason Drake, Citizen Representative Rob Haskins, Citizen Representative Jim Hunter, Citizen Representative Kent Inouye, Citizen Representative Chris Garrett, Assistant City Manager Warren Lehr, City Manager Linda Jones, Finance Director OWASSO ECONOMIC DEVELOPMENT AUTHORITY: Bryan Spriggs - term expires June 30, 2027 Alvin Fruga, City Council - term expires June 30, 2023 Chelsea Levo Feary, Owasso Chamber of Commerce - term expires June 30, 2023 PERSONNEL BOARD: Matt Inouye - term expires June 30, 2025 Owasso City Council June 21, 2022 Page 2 PLANNING COMMISSION: David Smith - term expires June 30, 2024 Tim Miller - term expires June 30, 2025 Paul Loving - term expires June 30, 2025 SALES TAX OVERSIGHT COMMITTEE: term for lifetime of sales tax or resignation Lindsay Bippus, Service Business INDIAN NATIONS COUNCIL OF GOVERNMENTS ( INCOG) BOARD OF DIRECTORS AND GENERAL ASSEMBLY: term expires June 30, 2023 Kelly Lewis, City Council / Warren Lehr, City Manager (Alternate) INCOG TRANSPORTATION POLICY COMMITTEE: term expires June 30, 2023 Doug Bonebrake, City Council / Warren Lehr, City Manager (Alternate) INCOG TRANSPORTATION TECHNICAL COMMITTEE: term expires June 30, 2023 Roger Stevens, Public Works Director / Dwayne Henderson (Alternate) REGIONAL METROPOLITAN UTILITY AUTHORITY. term expires June 30, 2023 Roger Stevens, Public Works Director / Dwayne Henderson (Alternate) 10. Consideration and appropriate action relating to budget amendments for fiscal year -end supplemental appropriations of excess sales tax revenue Linda Holt Staff recommends approval of budget amendments increasing estimated revenues and appropriations for expenditures in the following amounts: • General Fund $4,066,000.00 • Tax Incremental Financing (TIF) Fund $ 140,000.00 11. Consideration and appropriate action relating to Resolution 2022 -08, providing for the adoption of an annual budget for Fiscal Year 2022 -2023, General Fund and other Funds, and establishing Budget amendment authority as provided by state statute Linda Holt Staff recommends approval of Resolution 2022 -08. 12. Consideration and appropriate action relating to a final plat for property containing approximately 0.826 acres, located east of the northeast corner of East 116th Street North and North 129th East Avenue Alexa Beemer Staff recommends approval of the CVP - Owasso DB Final Plat. 13. Consideration and appropriate action relating to a final plat for property containing approximately 0.638 acres located southeast of East 106th Street and U.S. Highway 169 Alexa Beemer Staff recommends approval of the Caffeine Corner Addition Final Plat. 14. Consideration and appropriate action relating to a Specific Use Permit (SUP) for approximately 4.98 acres located at 10927 East 10611, Street North for a Ground Passenger Transportation Facility in a Commercial (CS) District, as referenced in SUP 22 -02 Karl Fritschen Staff recommends approval of the Specific Use Permit (SUP 22 -02). 15. Consideration and appropriate action relating to bids received for the Old Central Restroom Demolition and Remodel Project Larry White Staff recommends awarding the construction contract to Magnum Construction of Broken Arrow, Oklahoma, in the amount of $103,300.00, and authorization to execute all necessary documents. Owasso City Council June 21, 2022 Page 3 16. Consideration and appropriate action relating to the acceptance and final payment of the Community Development Block Grant (CDBG) Phase IV 2021 Hale Acres Sanitary Sewer Line Rehabilitation Project Earl Farris Staff recommends acceptance of the project and authorization for final payment to Horseshoe Construction LLC, of La Porte Texas, in the amount of $60,108.30. 17. Consideration and appropriate action relating to a contract with the Fraternal Order of Police (FOP) Lodge #149 for FY 2022 -2023 Michele Dempster Staff recommends approval of the FY 2022 -2023 contract between the City of Owasso and the Fraternal Order of Police, Lodge #149, and authorization to execute all necessary documents. 18. Consideration and appropriate action relating to the ratification of the second year of the Employment Agreement between the City and City Manager, Warren Lehr, for FY 2022 -2023 Michele Dempster 19. Consideration and appropriate action relating to an Employment Agreement between the City and City Attorney, Julie Lombardi Michele Dempster 20. Report from City Manager 21. Report from City Attorney 22. Report from City Councilors 23. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date June 4, 2022 • Health Care Self- Insurance Claims - dated as of June 15, 2022 • Monthly Budget Status Report - May 2022 • Change orders executed by the City Manager or designee for the Wastewater Treatment Plant and Main Plant Lift Station Expansion Project and the Coffee Creek Lift Station and Force Main Improvements Project • Oklahoma Department of Environmental Quality Permit No. WL000072220281 Waterline for Smith Farm Village 24. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 25. 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 3:00 pm on Friday, June 17, 2022. Juliann M. Stevens, City Clerk The City of Owasso encourages citizen participation. To request on 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@citvofowosso.com OF OWASSO, OKLAHOMA Proclamation WHEREAS: The Ciry of Owasso is proud io recognre the achievements of the Owasso Rams Baseball program for creating a post ive reputation and image nationwide for the Ciry of Owasso; and, WHEREAS: The Owasso Rams Baseball program values character driven purpose and is consistently recognised and honored both statewide and nationally for achieving great success in Oklahoma High School baseball history; and, WHEREAS: On May 13, 2022, the Owasso Rams Parsity Baseball team competed in the 2022 OSSAA State Baseball Semifinals, accomplishing a 6 -2 victory over Deer Creek Anders, and further advancing to the State finals; and, WHEREAS: This Rain family rallied together in a display of sheer determination and defeated Edmond Santa Fe on Saturday, May 14, 1021, in the Oklahoma Class 6A State Championship title game with a final score of 7 -3, winning the program's 140 stale title; and, WHEREAS: On May 17, 2022, the Owasso Rams Baseball team was recognised at the State Capitol in Oklahoma City, by Senator J.J. Dossett; and, WHEREAS: These students have represented the City of Owasso displaying a high standard of excellence and positive character, achieving success for their school, their families, their community, and themselves. NOW, THEREFORE, 7, Kelly Lewis, by virtue of the authority vested in the as Mayor of the City of Owasso, do hereby proclaim Tuesday, June 21, 2012, as: OWASSO RAMS VARSITY in the City of Owasso, and do further encourage all Owasso residents to express their congratulations and appreciation to all members of the Rams Baseball Team, the coaching staff, and to all the families who have supported these young men through all their practices and competitions. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 21st day of June 2012. Kelly Lewis, Mayor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, JUNE 7, 2022 The Owasso City Council met in regular session on Tuesday, June 7, 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 12:00 pm on Friday, June 3, 2022. 1. Call to Order Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Claud Slate of Fireside Baptist Church. 3. Flag Salute Vice Mayor Alvin Fruga led the flag salute. 4. Roll Call Present Absent Mayor - Kelly Lewis Councilor - Bill Bush Vice Mayor - 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 Endurance Chelle Mount, Owasso IT Department, presented the character trait for the month of June. 6. Recognition of the Owasso Character Council Scholarship Recipients Mayor Kelly Lewis recognized Elizabeth Price from Rejoice Christian School, and Rebekah Rake and Shiloh Sells from Owasso High School. 7. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matt ers listed under "Consent' are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -May 17, 2022, Regular Meeting B. Approve claims C. Approve normal retirement benefits for Stephen Pfaff through the Oklahoma Municipal Retirement Fund D. Authorize execution of the fourth amendment to the Vision 2025 Capital Improvements Agreement for the Owasso Event Facilities - Sports Park Project #2, extending the expiration term for the agreement to November 1, 2023 E. Accept public infrastructure improvements of a concrete approach and sidewalk located at 8554 North 1451h East Avenue (Granny & Dots) Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with claims totaling $306,756.40. YEA: Bonebrake, Dunn, Frugo, Lewis NAY: None Motion carried: 4 -0 8. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council June 7, 2022 Page 2 9. Consideration and appropriate action relating to a donation from the Cherokee Nation and a budget amendment David Hurst presented the item, recommending acceptance of the donation from the Cherokee Nation, and approval of a budget amendment in the Half -Penny Sales Tax Fund, increasing the estimate of revenues and the appropriation for expenditures in the Fire Services budget by $3,500.00. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to accept the donation and approve the budget amendment, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis NAY: None Motion carried: 4 -0 10. Consideration and appropriate action relating to the purchase of a NetApp Storage Area Network (SAN) Andrew Neyman presented the item, recommending approval to purchase a NetApp Storage Area Network system from Peak Uptime of Tulsa, Oklahoma, in the amount of $87,099.82. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis NAY: None Motion carried: 4 -0 11. Consideration and appropriate action relating to the employment agreement between the City of Owasso and the International Association of Firefighters (IAFF) Local #2789 Michele Dempster presented the item, recommending ratification of the Fiscal Year 2022 -2023 contract and authorization for the Mayor to execute the contract. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to ratify the contract and authorize the Mayor to execute the contract, as recommended. YEA: Bonebrake, Dunn, Frugal, Lewis NAY: None Motion carried: 4 -0 12. Consideration and appropriate action relating to the Master Services Agreement with First Responder Support Services (FRSS) for professional behavioral health services Michele Dempster presented the item, recommending approval of the Fifth Renewal Agreement in the amount of $39,238.80, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the renewal agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga, Lewis NAY: None Motion carried: 4 -0 13. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported a Keep Owasso Clean event will be held on Saturday, June l Ith, and a Public Meeting will be held on Thursday, June 16th to present construction information for the widening of East 1 16th Street North from Garnett Road to North 1291h East Avenue. 14. Report from City Attorney None Owasso City Council June 7, 2022 Page 3 15. Report from City Councilors None 16. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following: • Payroll Payment Report -Pay Period Ending Date of May 21, 2022 • Health Care Self- Insurance Claims - dated as of May 31, 2022 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 18. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing personnel matters of the City Attorney and the City Manager as provided for in Title 25, O.S. § 307(B)(1) Mr. Dunn moved, seconded by Mr. Bonebrake to enter into executive session. YEA: Bonebrake, Dunn, Fruga, Lewis NAY: None Motion Carried 4 -0 At 7:23 pm, the City Council members entered into executive session. At 7:30 pm, Julie Lombardi entered into executive session. At 8:01 pm, Warren Lehr entered into executive session. At 8:34 pm, Julie Lombardi exited executive session. At 8:36 pm, Warren Lehr and the City Council exited executive session and returned to open session. 19. Adjournment Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 8:36 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, JUNE 14, 2022 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, June 14, 2022, in the Council Chambers at Old Central, 109 North Birch Street, 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 12:00 pm on Friday, June 10, 2022. 1. Call to Order /Roll Call Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. Present Absent Mayor /Chair- Kelly Lewis None Vice Mayor /Vice Chair- Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Bill Bush Councilor /Trustee - Lyndell Dunn A quorum was declared present. 2. Discussion relating to Community Development Department Items A. Request for a final plat - CVP- Owasso DB, approximately 0.826 acres located east of the northeast corner of East 1 16th Street North and North 1291h East Avenue B. Request for a final plat - Caffeine Corner, approximately 0.638 acres located at the southeast corner of East 106th Street North and U.S. Highway 169 C. Request for a Specific Use Permit - approximately 4.98 acres located at 10927 East 106th Street North for a ground passenger transportation facility in a Commercial (CS) District, as referenced in SUP 22 -02 Brian Dempster presented the items and discussion was held. It was further explained these items would be placed on the June 21, 2022, City Council agenda for consideration and action. 3. Discussion relating to household refuse collection and disposal services Travis Blundell presented the item and discussion was held. 4. Discussion relating to a proposed amendment to the list of projects eligible for expenditure from the Capital Improvement Fund to include East 96th Street North Widening from North 1341h East Avenue to North 145th East Avenue and East 116th Street North Widening from North Garnett Road to North 129th East Avenue Teresa Willson presented the item and discussion was held. It was further explained the required Public Hearing would take place during the June 21, 2022, City Council meeting. 5. Discussion relating to City /Authority Manager items A. Proposed Fiscal Year 2022 -2023 Annual Operating Budget B. Monthly sales tax report and revenue outlook C. City Manager report Warren Lehr presented item A and discussion was held. It was further explained that an item would be placed on the June 21, 2022, City Council, OPWA, and OPGA agendas for consideration and action. Linda Holt presented item B and discussion was held. Mr. Lehr reported on road closures related to the East 76th Street North and U.S. Highway 169 project. 6. Adjournment The meeting adjourned at 6:50 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 06/21/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL PDG INC. FUNTASTIC ISLAND - PLANNI $1,800.00 FUNTASTIC SPLASH PAD -Total $1,800.00 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $72.32 CITY GARAGE CITY GARAGE OH MAY22 $189.83 DALE & LEES SERVICE INC KENNEL AC REPAIR $184.00 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $755.35 JPMORGAN CHASE BANK AMAZON - SUPPLIES $93.98 JPMORGAN CHASE BANK DELL - EQUIPMENT $117.82 JPMORGAN CHASE BANK KUM &GO -GAS $36.10 JPMORGAN CHASE BANK MIDWEST VETERINARY -SU $63.10 JPMORGAN CHASE BANK PAYPAL- SERVICES $75.00 JPMORGAN CHASE BANK TRACTOR SUPPLY -EQUIP $31.99 JPMORGAN CHASE BANK VET -OBVME RENEWAL $42.75 JPMORGAN CHASE BANK WALMART- SUPPLIES $100.77 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $73.95 JPMORGAN CHASE BANK WILL ROGERS- SUPPLIES $548.40 GEN ANIMAL CONTROL -Total $2,385.36 JPMORGAN CHASE BANK GRAPHIC - SUPPLIES $72.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.40 GEN CEMETERY -Total NATURAL GAS USAGE $92,40 JPMORGAN CHASE BANK AMAZON - SUPPLIES $83.99 JPMORGAN CHASE BANK BRAUMS- SUPPLIES $25.00 JPMORGAN CHASE BANK PARKS COFFEE -FOOD $425.32 JPMORGAN CHASE BANK REASORS -FOOD $6.96 JPMORGAN CHASE BANK SAMS -FOOD $345.06 JPMORGAN CHASE BANK WALMART -FOOD $275.61 JPMORGAN CHASE BANK WALMART- SUPPLIES $36.94 SUSAN R CHERMACK PAINTING CLASS MAY 2022 $400.00 GEN COMM CTR DONATIONS -Total $1,598,88 CIVICPLUS, LLC CIVICREC ANNUAL FEE $11,838.00 JPMORGAN CHASE BANK AMERICAN AED -PARTS $1,741.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $207.00 SUMNERONE INC CONTRACT BASE RATE FOR JU $228.80 GEN COMMUNITY CENTER -Total $14,014.80 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $81.23 CITY GARAGE CITY GARAGE OH MAY22 $354.67 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $667.81 HAROLD RANDALL PINNEY THE CLEANING UP AND MOWIN $200.00 HAROLD RANDALL PINNEY THE MOWING AND CLEANING U $200.00 JPMORGAN CHASE BANK CHAMBER -REG FEE $140.00 1 Fund 01 GENERAL Claims List - 06/21/2022 Vendor Name Payable Description Payment $60.24 CITY GARAGE Amount JPMORGAN CHASE BANK FASTSIGNS- ZONING SIGN $470.00 JPMORGAN CHASE BANK LODGING EXP 6/6 -6 /8 $109.20 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $60.08 TULSA COUNTY CLERK TULSA COUNTY FILINGS $54.00 GEN COMMUNITY DEVELOPMENT -Total $2,336.99 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $60.24 CITY GARAGE CITY GARAGE OH MAY22 $67.58 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $325.65 JPMORGAN CHASE BANK AMAZON- SUPPLIES $23.74 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($19.39) JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $22.77 JPMORGAN CHASE BANK SWANK- COMMUNITY FEE $465.00 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORM $9.68 GEN CULTURE & RECREATION -Total $955.27 AT&T PHONE SERVICE $3.17 CITY GARAGE CITY GARAGE OH MAY22 $186.67 CIVICPLUS, LLC RENEWAL CONTRACT $7,019.55 JPMORGAN CHASE BANK ALERTSEN $1,976.45 JPMORGAN CHASE BANK MAIL THIS - SUPPLIES $172.80 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $76.77 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN ELECTRIC $94.83 GEN EMERG PREPAREDNESS -Total $7,553.79 CITY GARAGE CITY GARAGE OH MAY22 $585.17 CITY GARAGE CITY GARAGE PARTS MAY22 $58.37 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $500.37 JPMORGAN CHASE BANK DELL - EQUIPMENT $1,976.45 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $500.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $69.96 UNIFIRST HOLDINGS LP UNIFORM SERVICES $32.08 GEN ENGINEERING •Total $3,722.40 CITY GARAGE CITY GARAGE OH MAY22 $98.92 JPMORGAN CHASE BANK AMAZON - SUPPLIES $10.77 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $70.00 JPMORGAN CHASE BANK LODGING EXP 615 -6/8 $772.71 JPMORGAN CHASE BANK LODGING EXP 6/6 -6/8 $45.90 JPMORGAN CHASE BANK TRAVEL EXP 6/6 -6/8 $10.72 JPMORGAN CHASE BANK TRAVEL EXPENSE 619 $46.29 JPMORGAN CHASE BANK USER -FEE $29.38 GEN FINANCE •Total $1,084.69 AMERICANCHECKED INC ATTN: BILLING SOLICITOR BACKGROUND $108.25 CHEC 2 Fund Claims List - 06/21/2022 Vendor Name 01 GENERAL AT &T CITY GARAGE ELIZABETH ANNE CHILDS ENTERPRISE FM TRUST FLEETCOR TECHNOLOGIES GRAND GATEWAY ECO. DEV. ASSC. JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK MAILROOM FINANCE INC MAILROOM FINANCE INC ONEOK INC OKLAHOMA NATURAL GAS PROSTAR SERVICES INC SUMNERONE INC TULSA COUNTY CLERK Payable Description Payment Amount PHONE SERVICE $9.51 CITY GARAGE PARTS MAY22 $45.60 GENERAL LEGAL SERVICE FEE $2,025.00 CITY HALL LEASE VEHICLE F $908.94 FUELMAN CHGS MAY 2022 $102.55 PELIVAN TRANSIT SERVICES $10,200.00 OFFICE DEPOT - SUPPLIES $58.06 QUADIENT LEASING -LEAS $1,110.66 STAPLS- SUPPLIES $290.57 SUNDANCE- SUPPLIES $118.98 WASTE - DUMPSTER $96.60 POSTAGE $1,000.00 POSTAGE SUPPLIES $258.10 NATURAL GAS USAGE $214.00 COFFEE SUPPLIES $79.04 COPIER SERVICE AND SUPPLI $847.91 TULSA COUNTY FILINGS $44.00 GEN GENERAL GOVERNMENT -Total $17,517,77 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $53.66 GEN HISTORICAL MUSEUM -Total $53.66 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $422.90 FELKINS ENTERPRISES LLC TORT CLAIM BUS. CARDS (BA $35.00 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $35.00 JPMORGAN CHASE BANK COMMUNITY- ADVERTISING $280.00 JPMORGAN CHASE BANK HOME DEPOT - EQUIPMENT $17.36 JPMORGAN CHASE BANK INDEED - ADVERTISING $364.99 JPMORGAN CHASE BANK NEXTCARE URGENT -MEDIC $715.00 JPMORGAN CHASE BANK OFFICE DEPOT - REFUND ($12.42) JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $47.04 JPMORGAN CHASE BANK PIKEPASS -FEES $12.40 JPMORGAN CHASE BANK STAPLS - SUPPLIES $128.60 JPMORGAN CHASE BANK STRATA LEAD - SUPPLIES $2,193.42 GEN HUMAN RESOURCES -Total $4,239,29 CITY GARAGE CITY GARAGE OH MAY22 $136.67 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $71.30 JPMORGAN CHASE BANK AJ TEK- MAINTENANCE $60.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $57.93 JPMORGAN CHASE BANK CARD QUEST- ACCESS $461.00 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $70.00 JPMORGAN CHASE BANK COX - INTERNET $1,658.38 JPMORGAN CHASE BANK GODADDY- RENEWAL $20.17 3 Claims List - 06/21/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK HOME DEPOT -TOOLS $63.21 JPMORGAN CHASE BANK VISTAPRINT- SUPPLIES $28.40 GEN INFORMATION TECH -Total CITY GARAGE OH MAY22 $2,627.66 CITY GARAGE CITY GARAGE OH MAY22 $246.50 ENTERPRISE FM TRUST CITY HALL LEASE VEHICLE F $369.19 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $43.31 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $140.00 JPMORGAN CHASE BANK CHAMBER -REG FEE $100.00 JPMORGAN CHASE BANK IQ CARWASH - MAINTENANC $12.00 JPMORGAN CHASE BANK LODGING EXP 5/21 -5126 $1,097.45 JPMORGAN CHASE BANK MEETING EXP 5/11 $205.64 JPMORGAN CHASE BANK PIKEPASS -FEES $10.35 JPMORGAN CHASE BANK SAMS -WATER $7,96 JPMORGAN CHASE BANK TRAVEL EXP 5123 $15.84 JPMORGAN CHASE BANK TRAVEL EXP 5/24 $19.38 GEN MANAGERIAL -Total $2,267.62 JPMORGAN CHASE BANK AMAZON- SUPPLIES $222.30 JPMORGAN CHASE BANK DROPBOX- TRAINING $11.99 OKLAHOMA MUNICIPAL COURT CLERKS TRAINING $150.00 GEN MUNICIPAL COURT -Total $384.29 ADT SECURITY SERVICES INC PARKS OFFICE SECURITY SYS $85.44 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $81.90 CITY GARAGE CITY GARAGE OH MAY22 $1,534.08 CITY GARAGE CITY GARAGE PARTS MAY22 $188.11 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $581.31 FREDRICK COSTIN JR 5/10,5/23,6/2 MOWING - $2,031.00 G.W. ELECTRIC CO. SPORTS PARK LIGHTNING STR $1,767.00 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $35.97 JPMORGAN CHASE BANK DELL - EQUIPMENT $29.69 JPMORGAN CHASE BANK HOME DEPOT- EQUIPMENT $27.75 JPMORGAN CHASE BANK LOWES- SUPPLIES $56.52 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $29.24 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $84.54 GEN PARKS -Total $6,532.55 JPMORGAN CHASE BANK CJ SERVICE - REPAIR $179.50 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $435,274.00 GEN POLICE COMMUNICATIONS -Total $435,453.50 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $465.12 CITY GARAGE CITY GARAGE OH MAY22 $4,295.83 CITY GARAGE CITY GARAGE PARTS MAY22 $1,124.90 4 Claims List - 06121/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $2,118.31 GM LAWNCARE LLC MOWING 1161169 HWY RAMP T $280.00 GM LAWNCARE LLC MOWINGANEEDEATING WHITE $780.00 ENTERPRISE FM TRUST F $1,343.03 JPMORGAN CHASE BANK QUALITY TIRE - REPLACE $115.99 SPIRIT LANDSCAPE MANAGEMENT LLC 96 ST N LANDSCAPE $257.40 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN STREET LANDSCAPE $426.40 UNIFIRST HOLDINGS LP UNIFORM SERVICES $95.44 GEN STORMWATER -Total STREET LIGHTS $9,959.39 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $49.49 CITY GARAGE CITY GARAGE OH MAY22 $641.75 CITY GARAGE CITY GARAGE PARTS MAY22 $45.60 ENTERPRISE FM TRUST CITY HALL LEASE VEHICLE F $1,343.03 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $111.90 JPMORGAN CHASE BANK AMAZON - SUPPLIES $50.99 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $70.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $5.84 JPMORGAN CHASE BANK LOCKE- SUPPLIES $18.38 JPMORGAN CHASE BANK LOWES- INSTALL $61.82 JPMORGAN CHASE BANK LOWES - OUTLETS $40.92 JPMORGAN CHASE BANK LOWES- REPAIR $7.78 JPMORGAN CHASE BANK LOWES -WATER LINE $36.92 JPMORGAN CHASE BANK MATLOCK SECURITY -REPA $205.54 JPMORGAN CHASE BANK OFFICE DEPOT -PAPER $2199 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $64.64 JPMORGAN CHASE BANK OFFICE- REPLACEMENT $239.00 JPMORGAN CHASE BANK PIKEPASS -FEES $9.80 JPMORGAN CHASE BANK SAMS- SUPPLIES $35.40 JPMORGAN CHASE BANK STAPLS- SUPPLIES $41.51 UNIFIRST HOLDINGS LP UNIFORM RENTAL - BLANKET $23.60 GEN SUPPORT SERVICES -Total AEP(PSO GENERAL -Total STREET LIGHTS $3,127.90 $10.92 $10,92 GENERAL -Total $517,718.53 20 AMBULANCE SERVICE CITY GARAGE CITY GARAGE OH MAY22 $1,254.08 CITY GARAGE CITY GARAGE PARTS MAY22 $54.57 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $5,271.32 JPMORGAN CHASE BANK AMAZON- SUPPLIES $239.40 JPMORGAN CHASE BANK CAPITAL WASTE- REMOVAL $339.20 JPMORGAN CHASE BANK HMP- CONFERENCE FEES $1,127.00 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $238.82 5 Claims List - 06/21/2022 Fund Vendor Name Payable Description 20 AMBULANCE SERVICE JPMORGAN CHASE BANK SAFE KIDS -CAR SEAT JPMORGAN CHASE BANK JPMORGAN CHASE BANK SAS -MERCH EXP STRYKER- REPAIR Payment Amount $110.00 $129.22 $1,327.60 11 AMBULANCE -Total $10,091.21 HELEN BAKER AMBULANCE REFUND $40.00 JAY GARRISON AMBULANCE REFUND $620.49 LINDA LOCKHART AMBULANCE REFUND $88.69 AMBULANCE SERVICE -Total $749,18 AMBULANCE SERVICE -Total $10,840.39 21 E -911 COX COMMUNICATIONS Ti CIRCUITS @ RADIO TWR $229.00 INCOG E911 CHGS MAY22 $7,784.89 JPMORGAN CHASE BANK APCO INTERNATIONAL -TR $30.00 JPMORGAN CHASE BANK LANGUAGE LINE - SERVICE $228.08 MOTOROLA SOLUTIONS INC MNTHLY PYMT ASTRO SYSTEM $2,714.75 VERTIV SERVICES SVC AGMT FOR RADIO & BAT $1,957.86 E911 COMMUNICATIONS -Total $12,944.58 E -911 -Total $12,944.58 25 HOTEL TAX CITY GARAGE CITY GARAGE OH MAY22 $69.92 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $74.19 STRONG NEIGHBORHOODS -Total $144,11 HOTELTAX -Total $14411 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK BROWN FARMS- SUPPLIES $48.00 JPMORGAN CHASE BANK BROWNCO- REFUND ($141.29) JPMORGAN CHASE BANK BROWNCO- SUPPLIES $271.49 JPMORGAN CHASE BANK LOWES- SUPPLIES $31.92 JPMORGAN CHASE BANK NORTHERN SAFETY -SUPPL $628.13 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - $4,220.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - BL $9,331.25 SOURCEONE MANAGEMENT SERVICES BIRD CREEK WATERSHED 4/ $1,486.00 INC SOURCEONE MANAGEMENT SERVICES CAMELOT DETENTION POND 4 $495.00 INC SOURCEONE MANAGEMENT SERVICES HWY 169 ROW FINISH MOWING $8,459.40 INC SOURCEONE MANAGEMENT SERVICES THREE LAKES DRAINAGE CHAN $742.50 INC UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.56 STORMWATER - STORMWATER -Total $25,583.96 STORMWATER MANAGEMENT -Total $25,583.96 34 VISION TAX GUY ENGINEERING SERVICES INC ENGINEERING SVCS $5,510.68 AGREEMEN JPMORGAN CHASE BANK REIMBURSEMENT CHARGE ($505.47) 11 Claims List - 06/21/2022 Fund Vendor Name Payable Description Payment Amount 34 VISION TAX TULSA COUNTY CLERK TULSA COUNTY FILINGS $22.00 116TH - GARNETT RD TO 129TH -Total $5,027.21 CROSSLAND HEAVY CONTRACTORS CONSTRUCTION SVCS - 116 S $371,945.32 116TH / GARNETT INTERS IMPR -Total $371,945.32 VISION TAX -Total $376,972.53 37 SALES TAX FIRE AT &T PHONE SERVICE $3.17 CITY GARAGE CITY GARAGE OH MAY22 $4,532.75 CITY GARAGE CITY GARAGE PARTS MAY22 $1,067.35 DENTON POLSON SP22 TUITION REIMB $1,937.25 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $4,220.93 GARRETT WENDLANDT SP22 TUITION REIMS $1,039.95 JPMORGAN CHASE BANK ADVANCE- SUPPLIES $43.01 JPMORGAN CHASE BANK AJ TAG -BOAT REGISTER $11.76 JPMORGAN CHASE BANK AMAZON - BATTERIES $45.30 JPMORGAN CHASE BANK AMAZON - REPAIR $38.96 JPMORGAN CHASE BANK AMAZON - SUPPLIES $68.71 JPMORGAN CHASE BANK ATWOOD- REPAIR $2.99 JPMORGAN CHASE BANK BOATS -PARTS $126.09 JPMORGAN CHASE BANK CHAMBER -ECON SUMMIT $105.00 JPMORGAN CHASE BANK CHEWY -FOOD $56.03 JPMORGAN CHASE BANK CONRAD -MERCH EXP $799.88 JPMORGAN CHASE BANK CUSTOM CRAFT - PLAQUE $67.50 JPMORGAN CHASE BANK FIRE SERVICE - TRAINING $1,600.00 JPMORGAN CHASE BANK HOME DEPOT -LOCKS $15.56 JPMORGAN CHASE BANK IAFC - REGIST FEE $2,796.00 JPMORGAN CHASE BANK LOWES- REPAIR $10.02 JPMORGAN CHASE BANK METRO APPLIANCE -DRYER $1,099.00 JPMORGAN CHASE BANK MOORE'S -POND MAINT $250.00 JPMORGAN CHASE BANK NSC- SCANNER $79.73 JPMORGAN CHASE BANK PIKEPASS -FEES $12.30 JPMORGAN CHASE BANK SAMS- SUPPLIES $706.47 JPMORGAN CHASE BANK SOUTHWES- AIRFARE $1,207.84 JPMORGAN CHASE BANK SUMNER- COPIER $160.27 JPMORGAN CHASE BANK T &W -TIRES $3,294.40 JPMORGAN CHASE BANK UNITED ENGINES - MAINTE $944.63 JPMORGAN CHASE BANK UNITED ENGINES- SUPPLI $645.66 JPMORGAN CHASE BANK W &B- REPAIR $739.78 JPMORGAN CHASE BANK WALMART - SUPPLIES $34.86 JPMORGAN CHASE BANK WASHINGTON CO -WATER $104.48 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $813.21 SALES TAX FUND -FIRE -Total $28,680.84 7 Claims List - 06/21/2022 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE -Total $28,680.84 38 SALES TAX POLICE AT &T PHONE SERVICE $9.51 CITY GARAGE CITY GARAGE OH MAY22 $10,065.75 CITY GARAGE CITY GARAGE PARTS MAY22 $7,542.12 ENTERPRISE FM TRUST PD LEASE VEHICLES $1,399.51 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $17,831.11 JPMORGAN CHASE BANK 41MPRINT- SUPPLIES $1,076.82 JPMORGAN CHASE BANK AMAZON -NEW PC $156.20 JPMORGAN CHASE BANK AMAZON- SUPPLIES $559.11 JPMORGAN CHASE BANK AT YOUR SERVICE -RENTA $138.00 JPMORGAN CHASE BANK BAYSINGERS- UNIFORM $2,351.91 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES $79.98 JPMORGAN CHASE BANK BROWNELLS -TOOLS $108.49 JPMORGAN CHASE BANK CAMFIL- SUPPLIES $168.36 JPMORGAN CHASE BANK CARD QUEST- ACCESS $461.00 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES $72.48 JPMORGAN CHASE BANK FAMILY ANIMAL- MEDICAL $861.76 JPMORGAN CHASE BANK FBI LEEDA- TRAINING $1,390.00 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $15.54 JPMORGAN CHASE BANK IN EXTREMIS- TRAINING $1,200.00 JPMORGAN CHASE BANK KUM&GO -GAS $55.59 JPMORGAN CHASE BANK LIBERTY FLAGS- SUPPLIE $1,675.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $27.92 JPMORGAN CHASE BANK MEETING EXP 5/27 $58.97 JPMORGAN CHASE BANK NEXTCARE URGENT -MEDIC $400.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $108.31 JPMORGAN CHASE BANK OREILLY -PARTS $45.59 JPMORGAN CHASE BANK PAYPAL- SUPPLIES $70.05 JPMORGAN CHASE BANK SUMNER ONE- RENTAL $11310 JPMORGAN CHASE BANK THOMSON WEST - ACCESS $454.27 JPMORGAN CHASE BANK TRAVEL EXP 5/16 $34.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 5116 $60.54 JPMORGAN CHASE BANK WALMART- SUPPLIES $435.97 JPMORGAN CHASE BANK WATERSTONE-UNI FORM $1,273.71 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $683.75 SUMNERONE INC COPIER RENTAL $7,14 SALES TAX FUND - POLICE -Total $50,992.16 SALES TAX POLICE • Total $50,992.16 39 SALES TAX STREETS AEP IPSO STREET LIGHTS $8,143.52 BLUE ENERGY FUELS LLC CNG FUEL PURCH MAY 2022 $355.49 CITY GARAGE CITY GARAGE OH MAY22 $3,490.00 K Claims List - 06/21/2022 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS CITY GARAGE CITY GARAGE PARTS MAY22 $636.50 FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $3,012.20 JPMORGAN CHASE BANK ATWOOD - SUPPLIES $3.49 JPMORGAN CHASE BANK BROWNCO- SUPPLIES $92.00 JPMORGAN CHASE BANK DELL - EQUIPMENT $29.69 JPMORGAN CHASE BANK DUNHAMS- ASPHALT $509.48 JPMORGAN CHASE BANK FLEET FUELS -GAS $800.60 JPMORGAN CHASE BANK J &ATRAFFIC -PARTS $2,212.50 JPMORGAN CHASE BANK JIM GLOVER - REPLACE $612.35 JPMORGAN CHASE BANK LOWES- SUPPLIES $17.70 JPMORGAN CHASE BANK STANDARD SUPPLY -REPAI $543.12 JPMORGAN CHASE BANK WELSCO- RENTAL $49.64 PINKLEY SALES REPAIR ASTRO BRACKETS FOR $435.50 PINKLEY SALES REPAIR OF CONTROLLER $913.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $246.13 VERDIGRIS VALLEY ELECTRIC COOP 1161129TRAFFIC SIGNAL $79.22 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $82.59 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.91 SALES TAX FUNDSTREETS -Total $22,271.63 SALES TAX STREETS -Total $22,271.63 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK MEEKS GROUP -MAINT $736.39 MOTOROLA SOLUTIONS INC NEW RADIOS FOR PD CARS $17,032.32 CIP POLICE VEHICLES -Total $17,768.71 CAPITAL IMPROVEMENTS •Total $1776871 70 CITY GARAGE FLEETCOR TECHNOLOGIES FUELMAN CHGS MAY 2022 $81.12 JPMORGAN CHASE BANK AMAZON -BOOTS $124.95 JPMORGAN CHASE BANK AMAZON- REFUND ($124.95) JPMORGAN CHASE BANK AMERIFLEX -PARTS $23.00 JPMORGAN CHASE BANK DITCH WITCH -PARTS $338.72 JPMORGAN CHASE BANK EREPLACEMENTPARTS -PAR $60.91 JPMORGAN CHASE BANK HESSELBEIN- REFUND ($370.44) JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,294.90 JPMORGAN CHASE BANK HOLT TRUCK - EQUIPMENT $287.29 JPMORGAN CHASE BANK JIM GLOVER -PARTS $162.50 JPMORGAN CHASE BANK JIM NORTON -PARTS $1,266.33 JPMORGAN CHASE BANK LENOX WRECKER - TOWING $85.00 JPMORGAN CHASE BANK LENOX- TOWING $595.00 JPMORGAN CHASE BANK LOWES- REFUND ($1.33) JPMORGAN CHASE BANK LOWES- SUPPLIES $16.27 JPMORGAN CHASE BANK POWER MOWER- REFUND ($36.29) JPMORGAN CHASE BANK RED WING -BOOTS $125.00 Fund 70 CITY GARAGE Claims List - 06/21/2022 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK ONEOK INC OKLAHOMA NATURAL GAS UNIFIRST HOLDINGS LP Payable Description Payment Amount REIMBURSEMENT CHARGE $5.30 ROBERTSON - MAINTENANCE $89.99 SAMS- SUPPLIES $19.88 VETRONIX -TOOLS $139.00 NATURAL GAS USAGE $137.02 UNIFORM RENTAL - BLANKET $98.87 CITY GARAGE - Total $4,418.04 CITY GARAGE -Total $4,418.04 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $18,688.50 UNITED SAFETY 8 CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $20,346.83 WORKERS' COMP SELF -INS -Total $20,346.83 77 GENERAL LIABILITY - PROPERT ANDREW NEYMAN TORT CLAIM $1,100.20 HALL, ESTILL, HARDWICK, GABLE, LEGAL FEES FOR LITIGATION $55.00 HALL, ESTILL, HARDWICK, GABLE, LEGAL FEES FOR SEVERAL LI $1,171.00 HALL, ESTILL, HARDWICK, GABLE, LEGAL FEES GENERAL LITIGA $357.50 HALL, ESTILL, HARDWICK, GABLE, LEGAL FEES, US V. SPENCER $137.50 GEN LIAB -PROP SELF INS -Total $2,821,20 GENERAL LIABILITY - PROPERT -Total $2,821.20 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK PUSH PEDAL -MAINT $110.00 WELLNESS -Total $110.00 HEALTHCARE SELF INS FUND -Total $110.00 City Grand Total $1,091,613.51 10 TO: The Honorable Mayor and City Council FROM: Teresa Willson Information Technology Director SUBJECT: Capital Improvements Project Eligibility Public Hearing DATE: June 17, 2022 EXECUTIVE SUMMARY: The City Council conducts a public hearing regarding any project being considered for the list of projects eligible for funding from the Capital Improvement Fund. The projects being considered at this time are East 96th Street North Widening from North 134th East Avenue to North 145th East Avenue and East 1 16th Street North Widening from North Garnett Road to North 129th East Avenue. BACKGROUND: The Capital Improvement Committee conducted a public meeting on May 24, 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 Improvement Committee. Notice of the public hearing must be made no less than 5 days prior to the public hearing. At the conclusion of the public hearing, the City Council must continue the matter for at feast 2 weeks before taking any action to amend the listing of projects. Any action taken by the City Council to amend the current list of projects must be made by adopting a resolution. PROJECT INFORMATION: East 96th Street North from North 134th East Avenue to North 145th East Avenue is a two -lane secondary arterial roadway which is a heavy traffic area that conveys residential and commercial traffic as well as commuter traffic to and from Owasso. Currently, the roadway has approximately 9,200 vehicles per day traveling east /westbound. The Transportation Master Plan forecasted this section of East 96th Street North to be improved by Fiscal Year 2020. The proposed roadway improvements would include four lanes, sidewalk, a multi -use trail, bike - lanes, curb /gutter and underground storm drain systems along the one -mile section. In April 2022, City Council approved a construction contract with Crossland Heavy contractors, Inc, for the East 116th Street North from Garnett Road to North 129th East Avenue Widening improvements. The improvements were planned to be fully funded by the Vision Recapture Fund. However, right -of -way, utility relocations, and construction costs have exceeded preliminary engineering estimates and Capital Improvement Funds are being proposed to offset the increase in costs. CIP Public Hearing Page 2 of 3 CURRENT PROJECT PRIORITIES: Adopted February 15, 2022, Resolution 2022 -01 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 1061h Street North to East 1 16th Street North) • East 96th Street North and North 1451h East Avenue Intersection Improvements • East 1061h 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 1291h East Avenue Intersection Improvements • East 1 16th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 661h Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • Northwest Regional Detention • South Sports Park Regional Detention Pond Project • Sports Park • 5K Heart Healthy Trail • Funtastic Island Renovations and Splash Pad • Elm Creek Park Improvements • Parks Facility • Public Works Facility • Vehicle Maintenance Facility • Firing Range Multi- Purpose Facility • Firing Range Shoot House • Fire Station #1 Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works CAPITAL IMPROVEMENTS COMMITTEE RECOMMENDATION: On May 24, 2022, the Capital Improvements Committee held a meeting in accordance with the Oklahoma Open Meeting Act and City Council Resolution 2003 -14. The purpose of the meeting was to consider a recommendation to the City Council to amend the current list of projects eligible to be funded through the Capital Improvements Fund. Committee members discussed the proposed interchange improvements. At the conclusion of the discussion, the Capital Improvements Committee voted in favor of submitting a recommendation to the City Council amending the list of eligible projects to include: East 96th Street North Widening from North 134th East Avenue to North 145th East Avenue East 116th Street North Widening from North Garnett Road to North 129th East Avenue PUBLIC HEARING: In accordance with the procedure for amending the Capital Improvement Projects list, the City Council must conduct a public hearing to receive and consider citizen input relevant to the recommendation made by the Capital Improvements Committee. CIP Public Hearing Page 3 of 3 Notice of the public hearing was published in the Owasso Reporter June 15, 2022, as required by Resolution 2003 -14, as well as posted to the Public Notices section of the City website. ATTACHMENTS: Memoranda to Owasso Capital Improvements Committee dated June 10, 2022 Site Map TO: Capital Improvement Committee FROM: Roger Stevens Public Works Director SUBJECT: East 961h Street North Widening from North 1341h East Avenue to North 145th East Avenue DATE: May 20, 2022 BACKGROUND: East 961h Street North from North 1341h East Avenue to North 1451h East Avenue is a 2 -lane secondary arterial roadway which is a heavily trafficked area that conveys residential and commercial traffic as well as commuter traffic to and from Owasso. Currently, the roadway has approximately 9,200 vehicles per day traveling east /westbound. The Transportation Master Plan forecasted this section of East 961h Street North to be improved by Fiscal Year 2020. SCOPE OF WORK: The proposed roadway improvements would include four lanes, sidewalk. a multi -use trail, bike- ]ones, curb /gutter and underground storm drain systems along the one -mile section. The estimated project cost is $8.1 million which includes engineering, land acquisition, utility relocation, construction costs, and inflation. FUNDING: 100% of the funding for this project is being proposed from the Capital Improvement Fund RECOMMENDATION: Staff requests the Capital Improvement Committee submit a recommendation to the Owasso City Council to include the East 96th Street North Widening from North 134th East Avenue to North 145th East Avenue as a project eligible for the Capital Improvement Fund. ATTACHMENT: Site Map TO: The Capital Improvement Committee FROM: Roger Stevens Public Works Director SUBJECT: East 1161h Street North Widening from North Garnett Road to North 1291h East Avenue DATE: May 20, 2022 BACKGROUND: East 116th Street North from Garnett Road to North 1291h East Avenue is a fwo -lane arterial roadway which is a heavy traffic area that conveys residential and commercial traffic, as well as commuter traffic, to and from Owasso. Currently, the roadway has approximately 12,000 vehicles per day traveling east /westbound. The Transportation Master Plan forecasted this section of East 1161h Street North to be improved by Fiscal Year 2020. In 2017, the City Council approved an engineering services agreement with Guy Engineering Services, Inc., for the design of a four -lane roadway section with center turn lanes and landscaped medians. Bike lanes, sidewalk and trail access were added as part of the "Complete Streets Policy" adopted by the City of Owasso. In February 2022, the engineering design was complete, with bid advertisement occurring soon after. In April 2022, the City Council approved a construction contract with Crossland Heavy Contractors, Inc. in the amount of $8,603,000.00, with construction scheduled to commence in July 2022. ADDITIONAL FUNDING: East I I 61 Street Improvements were planned to be fully funded by the Vision Recapture Fund. However, right -of -way, utility relocations, and construction costs have exceeded preliminary engineering estimates and Capital Improvement Funds are being proposed to help offset the increase in costs. RECOMMENDATION: Staff requests the Capital Improvement Committee submit a recommendation to the Owasso City Council to include fhe East 1161h Street North Widening from Garnett Road to North 1291h East Avenue as a project eligible for the Capital Improvement Fund. ATTACHMENTS: Site Map E 96th St N Improvements from N 134th E Ave to N 145th E Ave 04/15/2022 This map may visual display of related geographic information. Data here is provided responsible state rcr most up -to -date in`,onnation. on no: guarantee of acutual field conditicns. To be sure cf complete accuracy, please contact the Project Location Map This map may represens a visual display of related geographic informa *.ion. Data provided herecn is rot �armee of acutual field condition,. To be sure cf cam lEt• -„a responsible staff far most -to -date information. 116th Street North from Garnett to 129th E Ave 04/11/2022 This map may represens a visual display of related geographic informa. Data provided herecn is rot �armee of acutual field condition,. To be sure cf cam lEt• -„a responsible staff far most -to -date information. TO: The Owasso City Council FROM: Kelly Lewis, Mayor SUBJECT: Citizen Board and Commission Appointments DATE: June 17, 2022 BACKGROUND: Pursuant to authority contained in Article 2, Section 2 -4, subsection (e) of the Charter of the City of Owasso, the City Council has established ordinances that provide, generally, for the Mayor to appoint members to various boards, commissions, trusts, and committees; such appointments are subject to confirmation by the City Council. Additionally, the City Council has established the same procedure, by precedent, for those appointments not specifically addressed by ordinance. It is, therefore, the purpose of this memorandum to recommend for City Council confirmation the following appointments to the positions as indicated: AUDIT COMMITTEE: Kelly Lewis, Seat 1, City Council -term expires June 30, 2023 Nick Sokolosky, Seat 5, Banker -term expires June 30, 2025 BOARD OF ADJUSTMENT: Jim Bausch - term expires June 30, 2025 Kyle Davis - term expires June 30, 2025 CAPITAL IMPROVEMENTS COMMITTEE: term expires June 30, 2023 Bill Bush, City Council Lyndell Dunn, City Council Paul Loving, Planning Commission Dirk Thomas, OEDA Jeff Davis, Citizen Representative Keith Whitfield, Citizen Representative Jason Drake, Citizen Representative Rob Haskins, Citizen Representative Jim Hunter, Citizen Representative Kent Inouye, Citizen Representative Chris Garrett, Assistant City Manager Warren Lehr, City Manager Linda Jones, Finance Director OWASSO ECONOMIC DEVELOPMENT AUTHORITY: Bryan Spriggs - term expires June 30, 2027 Alvin Fruga, City Council - term expires June 30, 2023 Chelsea Levo Feary, Owasso Chamber of Commerce - term expires June 30, 2023 PERSONNEL BOARD: Matt Inouye -term expires June 30, 2025 Boards and Committees Page 2 of 2 PLANNING COMMISSION: David Smith — term expires June 30, 2024 Tim Miller— term expires June 30, 2025 Paul Loving — term expires June 30, 2025 SALES TAX OVERSIGHT COMMITTEE: term for lifetime of sales tax or resignation Lindsay Bippus, Service Business INDIAN NATIONS COUNCIL OF GOVERNMENTS ( INCOG) BOARD OF DIRECTORS AND GENERAL ASSEMBLY: term expires June 30, 2023 Kelly Lewis, City Council Warren Lehr, City Manager (Alternate) INCOG TRANSPORTATION POLICY COMMITTEE: term expires June 30, 2023 Doug Bonebrake, City Council Warren Lehr, City Manager (Alternate) INCOG TRANSPORTATION TECHNICAL COMMITTEE: term expires June 30, 2023 Roger Stevens, Public Works Director Dwayne Henderson (Alternate) REGIONAL METROPOLITAN UTILITY AUTHORITY: term expires June 30, 2023 Roger Stevens, Public Works Director Dwayne Henderson (Alternate) TO: The Honorable Mayor and City Council FROM: Linda Holt Finance Director SUBJECT: Supplemental Appropriations Fiscal Year End DATE: June 17, 2022 BACKGROUND: The City of Owasso operates under the provisions of the Municipal Budget Act. In accordance with the Budget Act, all funds of the City with revenues and expenditures are required to have annual budgets. Expenditures may not legally exceed the appropriation or budget within a department or a fund. The City Manager has the authority to transfer appropriations between line items within a department or to transfer appropriations between departments within the same fund. An increase in total appropriations in a fund requires City Council approval. The Trust Authorities, Owasso Public Works Authority (OPWA) and Owasso Public Golf Authority (OPGA), are required to prepare an annual budget and submit a copy to the City as beneficiary of the Trust. However, there are no further requirements such as a legal restriction on spending. GENERAL FUND SALES TAX REVENUE AND TRANSFER: Under the pledged revenue requirements of the OPWA bond indentures, the City transfers three cents of its sales tax collections to the OPWA Fund. The OPWA then transfers two cents of the sales tax, less payback agreements, back to the General Fund and transfers one cent of the sales tax, less debt service, to the Capital Improvements Fund. The General Fund sales tax collections for the year total approximately $31.7 million, which is more than the budgeted revenue. Due to the excess sales tax revenue in the General Fund, the sales tax transfers to and from the OPWA Fund will exceed budget. PROPOSED ACTION: A budget amendment in the amount of $4,066,000 is requested to allow for the transfer of unexpected tax revenues and to ensure compliance with the voter - approved sales tax ordinance. TAX INCREMENT FINANCING (TIF) FUND SALES AND PROPERTY TAX REVENUE AND TRANSFER: TIF revenues exceeded budget by approximately $140,000 over the past year. Because revenues generated by the TIF District are required to be deposited into the TIF Fund and then transferred to the OPWA for expenditure, a budget amendment is needed to comply with the obligations of the TIF District. Supplemental appropriations Page 2 PROPOSED ACTION: A budget amendment in the amount of $140,000 is requested to allow for the transfer of excess TIF fax revenues and to ensure compliance with the voter - approved TIF ordinance. RECOMMENDATION: Staff recommends approval of budget amendments increasing estimated revenues and appropriations for expenditures in the following amounts: • General Fund $4,066,000 • Tax Incremental Financing (TIF) Fund $ 140,000 TO: The Honorable Mayor and City Council FROM: Linda Holt Finance Director SUBJECT: Resolution 2022 -08, FY 2022 -2023 Annual Operating Budget DATE: June 17, 2022 BACKGROUND: Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, Owasso Public Works Authority (OPWA) Fund, Owasso Public Golf Authority (OPGA) Fund and other funds has been developed and was transmitted for City Council review on May 10, 2022. The proposed budget was discussed during the May and June City Council work sessions. Printed copies of the proposed budget have been available for public viewing at City Hall and on the City's website. Resolution 2022 -08 provides for the adoption of a fiscal year budget for the City of Owasso, Oklahoma. PUBLIC HEARING: On May 11, 2022, a legal notice of a public hearing was published in the Owasso Reporter, and such hearing was conducted on May 17, 2021. The public hearing provided opportunity for citizen comment and questions relating to the proposed budget. There were no citizen comments provided. RECOMMENDATION: Staff recommends approval of Resolution 2022 -08, adopting the Fiscal Year 2022 -2023 Budget for the General Fund and Other Funds as established by the Owasso City Council. ATTACHMENT: Resolution 2022 -08 CITY OF OWASSO, OKLAHOMA RESOLUTION 2022 -08 A RESOLUTION PROVIDING FOR THE ADOPTION OF AN ANNUAL BUDGET FOR FISCAL YEAR 2022 -2023 FOR THE GENERAL FUND AND OTHER FUNDS AS ESTABLISHED BY THE OWASSO CITY COUNCIL; ESTABLISHING LEVELS OF EXPENDITURES BY DEPARTMENT AND ESTABLISHING BUDGET AMENDMENT AUTHORITY AS PROVIDED BY STATUTE; AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, The City of Owasso has adopted the provisions of the Oklahoma Municipal Budget Act (the Act); and WHEREAS, A budget for the fiscal year ending June 30, 2023 (FY 2022 -2023) consistent with the Act has been prepared: and WHEREAS, The Act provides for the City Manager, or designee, to transfer any unexpended and unencumbered appropriation from one department to another within the same fund; and WHEREAS, The budget has been formally presented to the Owasso City Council at least 30 days prior to the start of the fiscal year in compliance with the Act; and WHEREAS, The Owasso City Council published notice of a Public Hearing, and conducted the Public Hearing on May 17, 2022, in compliance with the Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): The City Council of the City of Owasso does hereby adopt the FY 2022- 2023 Budget with total resources available in the amount of $104,798,833 and total fund /departmental appropriations in the amount of $112,468,907; legal appropriations are hereby established as shown on "Attachment A" for each fund and department; and, SECTION TWO (2): The June 30, 2022, encumbrances and unexpended appropriation balances for capital projects in the Vision Recapture Fund, the Half -Penny Sales Tax Fund, the Capital Improvements Fund, the Ambulance Capital Fund, the Park Development Fund, the Stormwater Management Fund, the Federal Grants Fund and the Capital Improvement Grants Fund be hereby re- appropriated to the same funds, accounts and for the same purposes for Fiscal Year 2022 -2023 unless the project or purpose is designated or declared closed or completed, provided that fund balances in each respective fund is equal to or greater than the amounts to be re- appropriated; and, SECTION THREE (3): The Sinking Fund Schedules for June 30, 2022, and Sinking Fund Estimate of Needs for Fiscal Year Ending June 30, 2023, are hereby approved to be Filed with the County Excise Board; and, SECTION FOUR (4): The effective date of this Resolution shall be July 1, 2022 PASSED AND APPROVED this 21 sf day of June 2022. ATTEST: Kelly Lewis, Mayor Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney City Resolution No. 2022 -08 ATTACHMENT "A" BUDGET SUMMARY - FISCAL YEAR 2022 -2023 Appropriation by Fund & Department General Fund Municipal Court $395,345 General Fund Managerial 1,025,491 General Fund Finance 1,013,178 General Fund Human Resources 550,285 General Fund General Government 517,851 General Fund Information Technology 1,974,237 General Fund Support Services 594,725 General Fund Community Development 1,016,507 General Fund Police Services 7,939,691 Half -Penny Sales Tax Fund Police Services 2,296,548 General Fund Police Communications 272,647 General Fund Animal Control 320,642 General Fund Fire Services 5,780,000 Half -Penny Sales Tax Fund Fire Services 2,390,832 General Fund Emergency Preparedness 147,432 General Fund Engineering 965,334 Half -Penny Sales Tax Fund Streets 2,692,329 General Fund Stormwater 626,996 General Fund Cemetery 270,587 General Fund Parks 1,008,430 General Fund Recreation & Culture 498,246 General Fund Community Center 565,087 General Fund Historical Museum 37,232 General Fund Economic Development 164,500 General Fund Strong Neighborhoods 15,018 General Fund Interfund Transfers Out 37,771,944 Ambulance Service Fund Ambulance Operations 1,933,993 Ambulance Capital Fund Ambulance Operations 514,883 E -911 Fund Police Communications 1,582,628 Cemetery Care Fund Cemetery 1,850 Emergency Siren Fund Emergency Preparedness 1,010,000 Juvenile Court Fund Juvenile Court 10,000 Hotel Tax Fund Economic Development 98,000 Hotel Tax Fund Strong Neighborhoods 218,528 Stormwater Management Fund Stormwater 1,608,997 Federal Grants Fund General Government 6,280,465 Tax Incremental Financing Fund TIF Interfund Transfer Out 635,171 Vision Tax Fund Vision Streets Projects 8,900,000 Park Development Fund Capital Projects 88,000 Capital Improvement Grants Fund Capital Projects 150,000 Capital Improvements Fund Capital Projects 9,760,816 City Garage Fund Vehicle Maintenance 769,942 Self- Insurance Fund General Government 8,054,320 Sinking Fund General Government 200 Total Appropriations $112,468,907 TO: The Honorable Mayor and City Council FROM: Alexa Beemer City Planner SUBJECT: Final Plat - CVP- Owasso DB DATE: June 17, 2022 BACKGROUND: The Community Development Department received an application for the review and approval of a combined preliminary/final plat for CVP- Owasso DB. The subject property is approximately 0.826 acres in size and is located just east of the northeast corner of the intersection of East 116th Street North and North 129th East Avenue, adjacent to the recently constructed MedWise building. The subject property is zoned Commercial Shopping (CS) under Owasso Planned Unit Development 05 -02A (OPUD 05 -02A); the property is also within the US -169 Overlay District. SUBJECT PROPERTY /PROJECT DATA: Property Size 0.826 acres +/- Land Use Master Plan Commercial CurrentZoning Commercial Shopping CS Proposed Use Drive -thru Coffee Shop Proposed Lots /Blocks 1 Lot, 1 Block Within a PUD? Yes; OPUD 05 -02A Within an Overlay District? Yes; US -169 Overlay District Water Provider Washington County Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Ranch Creek Sewer Assessment Area ($610.33 per acre) Garret - Morrow Sewer Assessment Area ($3,146.00 per acre Streets I N/A ANALYSIS: • This final plat depicts one (1) lot on one (1) block, to accommodate a drive -thru coffee establishment. The proposed lot, as depicted on the plat, meets the bulk and area requirements stipulated in both the OPUD 05 -02A document as well as those found within the Owasso Zoning Code for CS -zoned property. There is one point of access depicted on the plat, off of East 116th Street North. • This access drive has actually already been constructed, as it also serves as the access point for the existing medical office just to the west of the subject property. A Mutual Access Easement (MAE) encompasses this drive, and was created via separate instrument (Doc. 2021013500) • Additionally, . this plat dedicates a second MAE, connecting the subject property to the parcel to the east. Final Plat- CVP- Owasso DB Page 2 • Detention is provided per the Hydrology Study and Engineering Report for Morrow Place by Brian Kellogg, P.E. As such, this plat does not depict any additional detention easements. • The plat provides all the necessary perimeter utility easements to serve the proposed development. • The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Washington County Rural Water District #3 will provide water services. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS) Vacant Commercial City of Owasso South Commercial Shopping (CS) Retail Commercial City of Owasso East Commercial Shopping (CS) Vacant Commercial City of Owasso West Commercial Shopping (CS) Medical Facility Commercial City of Owasso PLANNING COMMISSION: The Owasso Planning Commission will review this item at a Special Meeting on June 20, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for CVP- Owasso DB. ATTACHMENTS: Aerial Map Final Plat- CVP- Owasso DB Aerial Map Final Plat- CVP-DB Owasso E 116th St N Subject Prooertv FINAL PLAT PUD-05-02A/ZONE CS CVP-OWASSO DB TO: The Honorable Mayor and City Council FROM: Alexa Beemer Current Zoning City Planner SUBJECT: Final Plot - Caffeine Corner DATE: June 17, 2022 BACKGROUND: The Community Development Department received an application for the review and approval of a combined preliminary/final plat for Caffeine Corner. The subject property is approximately 0.638 acres in size and is located at the southeastern corner of the intersection of East 106th Street North and US -169, directly west of the Kum and Go convenience store. The subject property is zoned Commercial Shopping (CS) under Owasso Planned Unit Development 18 (OPUD 18); the property is also within the US -169 Overlay District. SUBJECT PROPERTY /PROJECT DATA: Property Size 0.638 acres +/- Land Use Master Plan Commercial Current Zoning Commercial Shopping CS Proposed Use Drive -thru Coffee Shop Proposed Lots /Blocks 1 Lot, 1 Block Within a PUD? Yes; OPUD 18 Within an Overlay District? Yes; US -169 Overlay District Water Provider Washington County Rural Water District #3 Applicable Paybacks /Fees Storm Siren Fee ($50.00 per acre) Elm Creek Extended Sanitary Sewer Relief Area 1,580.00 per acre Streets N/A ANALYSIS: • This final plat depicts one (1) lot on one (1) block, to accommodate a drive -thru coffee establishment. • The proposed lot, as depicted on the plat, meets the bulk and area requirements stipulated in both the OPUD 18 document as well as those found within the Owasso Zoning Code for CS -zoned property. • There is one point of access depicted on the plat, situated off of North Owasso Expressway. o The Owasso Zoning Code requires that points of access be separated from an intersection by a minimum of one hundred fifty feet (150'). The proposed point of access depicted on the plat meets this separation requirement. • Detention is provided per the Revised Hydrology Report and Revised Drainage Plan for Coffee Creek Development by Brian Kellogg, P.E. As such, this plat does not depict any additional detention easements. Final Plat- Caffeine Corner Page 2 The plat provides all the necessary perimeter utility easements to service the proposed development. The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Washington County Rural Water District #3 will provide water services. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING: Direction Zoning Use Land Use Plan Jurisdiction North Agriculture (AG) Right -of -Way N/A ODOT South Commercial Shopping (CS) Vacant Commercial City of Owasso East Commercial Shopping (CS) Gas Station Commercial City of Owasso West Agriculture (AG) Right -of -Way N/A ODOT PLANNING COMMISSION: The Owasso Planning Commission will review this item at a Special Meeting on June 20, 2022. RECOMMENDATION: Staff recommends approval of the Final Plat for Caffeine Corner. ATTACHMENTS: Aerial Map Final Plat- Caffeine Corner Aerial Map Final Plat- Caffeine Corner FINAL PLAT OPUD- 18/ZONE CS CAFFEINE CORNER ADDITION FINAL PLAT Sheet 1 of 2 FINAL PLAT OPUD- 18/ZONE CS CERTIFICATE OF SURVEY CAFFEINE CORNER ADDITION A SUBDIASON IN THE CITY OF OWASSO, FEINTS APAPTOF THE.. NES OF SECTION 1S, TOWNSMP 21 NORTH, RANGE 14 EAST OF THE INDIAN BASE AND MERIDIAN, FASA FOUN1Y, STATE OF OXILMgN4 KNOW ALL MEN BY THESE PRESENTS; CERTIFICATE OF OWNERSHIP TO: The Honorable Mayor and City Council FROM: Karl Fritschen RLA, AICP Jurisdiction Planning Manager SUBJECT: Specific Use Permit (SUP 22 -02) — M Coach USA Inc. DATE: June 17, 2022 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit (SUP) for M Coach USA Inc., a proposed office development and motor coach facility located at 10927 East 106th Street North. The subject tract is presently unplatted and is approximately 4.98 acres in size and is currently zoned Commercial Shopping (CS) under Ordinance 1185, that was approved by the City Council in November 2021. While the proposed office uses are permitted in the CS zoning district the other proposed use, Ground Passenger Transportation, requires that a Specific Use Permit be approved in order to operate in a CS zoning district per the Owasso Zoning Code. SURROUNDING ZONING: Direction Zoning Use Land Use Master Plan Jurisdiction North Residential Multi-Family Undeveloped Transitional City of Owasso Within Overlay District? Water Provider City of Owasso Applicable Poybacks N/A Commercial Shopping South (CS) / Commercial Vacant Commercial City of Owasso General (CG) East Agriculture (AG) Residential Commercial City of Owasso West Agriculture (AG) Residential Commercial Tulsa County SUBJECT PROPERTY /PROJECT DATA: Property Size 4.98 acres +/- Current Zoning Commercial Shopping CS Proposed Use Ground Passenger Transportation and Office Land Use Master Plan Commercial Within PUD? No Within Overlay District? No Water Provider City of Owasso Applicable Poybacks N/A ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for uses or structures that may be considered more intensive than what is allowed by right through the City of Owasso Zoning Page 2 SUP 22 -02 Code. The applicant is proposing the construction of a ground passenger service facility and office buildings. • The proposed office uses are permitted in the CS zoning district, however the other proposed use, Ground Passenger Transportation, requires that a Specific Use Permit be approved in order to operate in a CS zoning district per the Owasso Zoning Code. • The proposed uses are compatible with the identified land use depicted on the 2030 Land Use Master Plan, subject to the securing of an SUP for the ground passenger transportation use. • The subject property is surrounded by undeveloped land to the north zoned Residential Multi - Family (RM), large rural residential tracts zoned Agriculture (AG) to the east and west, and undeveloped tracts zoned CG and CS to the south across East 106th Street North. • Staff has determined that the proposed ground passenger transportation facility is acceptable in this location, if the correct controls are utilized with an SUP. • The applicant has worked with staff to design the site and structure in an appropriate manner that conforms to the design requirements of the Zoning Code as the facility is situated in such a way that minimizes negative visual impacts along East 106th Street North and with the neighborhood that lies further to north. • The conceptual site plan for the subject property depicts a 6 -foot screening fence constructed between the bus storage and operations facility and the future office use area (depicted as tract 1 and tract 2 on the site plan). Additionally, an opaque fence is proposed to be installed along the east and west boundary with intermittent masonry fence columns around the bus storage and service area. Ornamental fencing will be provided around the east, west, and south boundary of the office area with intermittent masonry columns. This is required to be installed at the time the office portion of the site is developed. • A Mutual Access Easement (MAE) will be required along the east and west boundaries of the office area to allow for future cross access connections with the adjoining properties. This will be provided at the time of platting. • Landscaping is proposed along the East 106th Street North frontage road, along the perimeter boundary to the east and west as well as internally. Staff is requesting that trees, fifty percent (50 %) of which shall be evergreen, be planted along the east and west boundaries along with three (3) large evergreen shrubs every 30 feet around the perimeter of the office facility once it is developed. • All of the structures within the facility are indicated to be constructed out of stucco with brick accent, which would comply with the architectural requirements of Chapter 11 of the Zoning Code. The dumpster areas are shown to be fully enclosed and constructed of materials that are compatible with the other buildings • The larger maintenance structures are situated a significant distance from the back property line of the adjoining neighborhood to the north, further minimizing negative impacts. The proposed office uses will offer an effective buffer from the south once constructed. • The applicant proposes that the buildings be designed to be compatible with the Bailey Hospital facility. In summary, the proposed facility is in keeping with the uses prescribed in the GrOwasso Land Use Master Plan. The main purpose of the SUP requirement for the proposed facility is to ensure Page 2 SUP 22 -02 that it is in harmony with the context of the surrounding area and to mitigate any negative external impacts to the greatest extent possible. While the immediate adjacent tracts are relatively undeveloped, the subject tract is within an emerging corridor that is beginning to see more urbanization. To the south of East 1061h Street North is the Bailey Hospital, and staff worked with the applicant to ensure the integrity of the hospital facility and surrounding medical uses are not negatively compromised. Any future development that occurs on the subject property must adhere to all Owasso subdivision, zoning, and engineering requirements which includes platting, site plan and landscape plan approval. PLANNING COMMISSION: The Owasso Planning Commission will review this item at a Special Meeting on June 20, 2022. RECOMMENDATION: Staff recommends approval of the Specific Use Permit (SUP 22 -02). ATTACHMENTS: Aerial Map Zoning Map Land Use Master Plan Map SUP Site Plan Package Note: Graphic overlays with may 0 100 200 400 not features precisely s align with Subject features on the ground. SUP 22-02 Aerial Photo Date: 2020/2021 Feet Surrounding Zoning SUP 22 -02 PUD 17 -01 Commercial Industrial Lake Neighborhood M. Parks /Recreatic Land Use Master Plan SUP 22 -02 Public/ Institutional Residential Transitional AERIAL SITE RENDERING COVER SHEET M Coach USA Inc. Tulsa Yard - Owasso eultnlRCS Office Area Zoning Commander Strapping (CS) Proposed Vehicle Ser iee and Repair Site LANDSCAPE TABLE SITE NOTES PARKING INFORMATION REWIRED PROVIDIM 1. Site UgnOng shall M 9tieged. and dll nave Office - 1 spoaa per 250 SF of Office Span L(I FRONVCE be lull cur -elf fivlurea. Vehicle Service and Repair - 1 Space per 30D SF (9rya ml Included) (1 Per 50-11) J Tttea J Tmea 2. At outdoor lighting most cohere le Ne Onafae Parking Spocea Required v 134 Parking Space. Zoning Code. Lfghling CMPter 20. Perking Spaced Prided 140 Parking S .... d PARNIHC 3. No grel arms ar porting urea may be (1 Tray per 15 Parking Spaces) 10 Trend 19 Trace in ".lad :.11 auras /perking a must he constructed of duet -free material. (6 Shrub. Per 15 Parking Sporn) 60 Shrubs W Shnhs 4. MI Bocce mud remain behind Me lemparyry -- -- ---- - -' - -- nz PROPERTY URES (SIDE) 5. Ste t cone,. b the Oaroso ,.else (1 Tree every W -lest) u Tttea 49 Trues erdimnce. 6. Me anti,. demlapment (orrice Vale inc uaed) (3 Ivry. Statutes eery W -tees) 131 Shrubs 136 Shrub. sill be limited to the loo monument signs Ted I show. A Pylon Sign may replace one t ign If Im than 12 -led. INTERIOR ELEVATION KEYNOTES; 001 BUILDING SIONAGE PROVIDED BY OTHERS 002 METAL AWNING BY OTHERS 003 CONCRETE FILLED TRAFFIC YELLOW BOLLARDS WITH PLASTIC COVER 104CONTROLJOINTS OFFICE BUILDINGS RENDERING CONCRETE FILLED TRAFFIC YELLOW BOLLARDS WITH PLASTIC COVER OFFICE BUILDING TYPE OFFICE BUILDING TYPE D RENDERING' TO: The Honorable Mayor and City Council FROM: Larry White Support SerVices Director SUBJECT: Old Central Restroom Remodel DATE: June 17, 2022 BACKGROUND: The FY22 Budget includes the remodel of the Old Central restrooms, located at 109 North Birch. The construction will include complete demolition and remodel of the two restroom facilities located in the North Hall of Old Central. The new design will include more than one stall in each respective men and women's facilities, with upgraded finishes and fixtures. PROJECT BIDS: On April 22, 2022, a bid opportunity was advertised for the demolition and remodel of the restroom facilities at Old Central. A pre -bid meeting was held on May 10, 2022, where seven potential bidders attended. The bid opening was held on May 19, 2022, and three bids were received. The bids included submissions from the following contractors: 1. Magnum Construction - lump sum bid $103,300.00 2. Tittle & Tittle Construction -lump sum bid $135,009.00 3. TekTone Builders -lump sum bid $133,700.00 (Bid was missing Non - Discrimination form and was not considered) FUNDING: Project funding is available in the Support Services FY22 Budget. RECOMMENDATION: Staff recommends awarding the construction contract to Magnum Construction of Broken Arrow, Oklahoma, in the amount of $103,300.00, and authorization to execute all necessary documents. ATTACHMENT: Project Scope TO: The Honorable Mayor and City Council The Honorable Chair and Trustees, Owasso Public Works Authority (OPWA) FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of the 2021 Hale Acres Sewer Line Replacement (Project 1) and the Trails End Sewer Line (Project 2) and Authorization for Final Payment DATE: June 17. 2022 BACKGROUND: • In December 2021; the City Council approved a construction contract with Horseshoe Construction, LLC. in the amount of $496,102.00 to pipe burst 4,505 linear feet of clay tile sewer line (Project 1) and the OPWA authorized payment in the amount of $68,254.00 for costs associated with the construction contract in excess of the available CDBG funding. • On the same date, the OPWA also approved a construction contract with Horseshoe Construction, LLC. In the amount of $35,243.00 to pipe burst an additional 257 linear feet of line (Project 2) between the businesses of Trails End BBQ and Johnstone Flooring. • Both projects were to include new manholes in addition to pipe bursting the existing lines. • During construction, the contractor approached the City concerning the need for replacement of the manholes. After a thorough cleaning and re- inspection, City staff determined that thirteen of the fourteen manholes within the project did not need to be replaced at a savings of $71,500. At that time, City staff reached out to Indian Nations Council of Government and was granted the ability to utilize the unspent funds to pipe burst the remainder of the clay file sewer lines in the Hale Acres subdivision (Project 1). • In May 2022, Horseshoe Construction LLC. completed all work in Project 1 and Project 2. City staff inspected the improvements and found that all standards for acceptance have been met. • Final payment to Horseshoe Construction LLC. for both projects, in the amount of $60,108.30, will result in a total amount of $521,016.00, a contract underrun of $10,329.00. FUNDING: Funding is available through the Community Development Block Grant and the Owasso Public Works Authority (OPWA) Fund. RECOMMENDATION: Staff recommends acceptance of both Project 1 and Project 2 and authorization for final payment to Horseshoe Construction LLC, of La Porte Texas, in the amount of $60,108.30. ATTACHMENTS: Final Payment Documents Location Map PO 20210740 City Funding Additions Progress Estimate - Unit Price Work Contractor's Application For (CCmmcD: 2021 Hale ACreS CDBG Sewer Use Replacement Pr*te AppSwtion Number. 4-FINAL AppOCalipn Palled O4Nt5I2022- G51=22 APPlicotion Date: 5/2012022 Item Costrad lnlormalipn PmVleJe We Period Male0ai5 Presently Slated (not 0 C) Total COmp:Metl and Stored to % (FIB) Balance to Fi,Wh (B. F) SW Item No. DeSCriptIN Item ODan10y Use, Total Value of Item (5) FENCE REMOVEB REPLACE CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Project/ Owner Contractor We Acres COBG Sewer Line Replacement Project Name: Horseshoe Construction, Inc Address: 200 South Main Owasso OK 74055 City Slate Zip Code Owner: City of Owasso TO ALL WHOM IT MAY CONCERN: Address: 2309 S Battleground Rd. La Porte TX 77571 City Stale Zip Code Contractor Licence: Contract Date: 10/ 21 /2021 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property 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 appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, 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 the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. undersigned further hereby acknowledges that the sum of thousand one hundred eight & 30/100 Dollars ($60,108.30 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under 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, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Dated this 20th day of May 2022 Contractor By: James R. Holt Title: President Page 1 of 1 Print For TRAILS END SEWER LINE (PROJECT 2) a 2021 CDBG HALE ACRES (PROJECT 1) TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: Fraternal Order of Police (FOP) Contract for FY 2022 -2023 DATE: June 17, 2022 BACKGROUND: The Fraternal Order of Police Lodge # 149 (FOP) and the City have been meeting to negotiate a contract for fiscal year 2022 -2023, and have reached a tentative agreement. The proposed contract has been voted on and approved by the Lodge. PROPOSED CONTRACT: The proposed contract is for a one -year term and provides for a 9.25% across - the -board increase. The increase in costs, including benefits, is $728,484. In addition, the proposed contract includes language clarifications and procedural modifications agreed to by the City and the FOP, as well as the following non - monetary changes: • Convert Lodge President union leave accrual from monthly to bi- weekly to match other leave accruals; • Modify promotional process to allow current or past employees to be utilized as assessors in a promotional process; • Modify promotional process to allow the Chief to make a Lieutenant promotion selection from the top two scores, matching what is currently in place for Captain promotions; • Add department issued hand gun and four magazines to the uniform and equipment issued to new employees, and increase the amount of ammunition issued annually for all employees; • Modify language to allow employees with more than ten -years of service and honorable discharge to keep their department issued handgun; and remove option for employees leaving with less than ten -years of service to keep badge and badge number.. RECOMMENDATION: Staff recommends approval of the FY 2022 -2023 contract between the City of Owasso and the Fraternal Order of Police, Lodge #149, and authorization to execute all necessary documents. ATTACHMENT: Recommended FOP Contract with Strikeouts AGREEMENT BETWEEN THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION FRATERNAL ORDER OF POLICE LODGE NO. 149 Daly -1, 2021— june -30, 2822 July 1, 2022 —June 30, 2023 TABLE OF CONTENTS Article 1 Purpose of Agreement ................................................... ..............................3 Article 2 Authority and Term ....................................................... ..............................4 Article 3 Savings Clause .............................................................. ..............................5 Article 4 Gender Clause ............................................................... ..............................6 Article 5 Mutual Responsibility to Avoid Discrimination ........... ..............................7 Article 6 Prevailing Rights ........................................................... ..............................8 Article 7 Management Rights and Responsibilities ..................... ..............................9 Article 8 Bargaining Units Rights and Security ......................... .............................11 Article 9 Prohibition of Strikes ................................................... .............................12 Article 10 Successors and Assigns ............................................... .............................13 Article 11 Recognition .................................................................. .............................14 Article 12 Publication and Distribution ........................................ .............................15 Article 13 Grievance Procedure .................................................... .............................16 Article 14 Personnel Fil es ............................................................. .............................20 Article 15 Officer Bill of Rights ................................................... .............................22 Article 16 Safety and Health Committee ...................................... .............................25 Article17 Honor Guard ................................................................ .............................26 Article 18 Dues Check Off ............................................................ .............................27 Article 19 Classifications and Promotions .................................... .............................28 Article20 Vacation ....................................................................... .............................30 Article21 Holiday Pay .................................................................. .............................31 Article22 Sick Leave .................................................................... .............................32 Article 23 Work Schedule ............................................................. .............................34 Article24 Seniority ....................................................................... .............................37 Article 25 Retirement and Pension ............................................... .............................39 Article 26 Insurance ...................................................................... .............................40 Article 27 Uniform and Equipment .............................................. .............................41 Article 28 Personal Property ......................................................... .............................44 Article 29 Temporary Assignment ................................................ .............................45 Article 30 Education Incentive ..................................................... .............................46 Article 31 Longevity Pay .....:........................................................ .............................48 Article 32 Detective "On -Call' Pay .............................................. .............................49 Article 33 Compensation .............................................................. .............................50 Article 34 Drug and Alcohol Testing ............................................ .............................53 Article 35 Wellness Program ........................................................ .............................54 Article 36 Shift Dif ferential .......................................................... .............................56 SignaturePage ............................................................. .............................57 2 ARTICLE 1 PURPOSE OF AGREEMENT It is the intent and purpose of this Agreement, entered into by and between the CITY OF OWASSO, OKLAHOMA, hereinafter referred to as EMPLOYER, and LODGE NO. 149, FRATERNAL ORDER OF POLICE, hereinafter referred to as LODGE, to achieve and maintain harmonious relations between the parties hereto and to provide for the equitable and orderly adjustment of grievances which may arise during the term of this Agreement. ARTICLE 2 AUTHORITY AND TERM Section 1. The Employer and Lodge have, by these presents, reduced to writing the collective bargaining agreement resulting from negotiations entered into by the Employer and the Lodge. Section 2. This Agreement shall become effective on the 1 st day of July, 2024- 2022 and shall remain in full force and effect until midnight, June 30, 2822 -2023. Section 3. Whenever wages, rates of pay, or any other matters requiring appropriation of monies by the Employer are included as a matter of collective bargaining, it is understood by the parties hereto that this agreement shall serve as notice to collectively bargain for all issues and compensation for the following fiscal year, in lieu of written notice, pursuant to O.S.A. 11, (1994) 51 -101, et eq. Section 4. It shall be the obligation of the Employer and the Lodge to meet the first business day of March or within ten (10) days thereof to negotiate in good faith with representatives of the Lodge and Employer. Section 5. In the event the Lodge and the Employer are unable to reach an agreement within thirty (30) days from and including the date of the first meeting, any and all unresolved arbitrable issues may be submitted for mediation before arbitration at the request of either party. ARTICLE 3 SAVINGS CLAUSE Section 1. If any provision of this Agreement or the applications thereof to any person or circumstances is held invalid, the invalidity shall not affect other provisions or applications of this Agreement which can be given effect without the invalid provision or applications and, to this end, the provisions of this Agreement are severable. Section 2. It is understood that the articles included herein constitute a complete understanding of all the terms and conditions of employment to be governed by this Agreement during the contract period and it cannot be altered in any manner save by the complete written concurrence of the parties subscribing hereto. Section 3. Any appendices to this Agreement shall be numbered, dated and signed by the Employer and the Lodge and shall be subject to the provisions of this Agreement, and all appendices shall become a part of this Agreement as is specifically set forth herein. Section 4. It is understood that all time limits found in this Agreement may be extended by mutual concurrence. Section 5. In the event an Agreement is not made for the fiscal year 2022 2023 2023 -2024 this Agreement will remain in effect until such time as one is made in succession. ARTICLE 4 GENDER CLAUSE "Gender ". A word importing one gender only shall extend and be applied to both genders. ARTICLE 5 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION Section 1. Nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to undertake affirmative action to insure that applicants or employees are treated without regard to race, color, religion, sex, national origin, status of Lodge membership, or political affiliations. Specifically, pursuant to Equal Employment Opportunity Commission Guidelines, each party is obligated to take positive action in affording equal employment, training and promotional opportunities to all members, as required by Title VII of the Civil Rights Act of 1964, as amended. Additionally, nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to comply with the provisions of the Fair Labor Standards Act, or the Americans with Disabilities Act, or any duly adopted Department of Labor Regulations promulgated thereunder. Section 2. In the event that any portion of this Agreement unintentionally conflicts with the Employer's capability to be in compliance with said Acts, the EEOC Guidelines and Department of Labor Regulations will be over - riding to that portion of this Agreement. 7 ARTICLE 6 PREVAILING RIGHTS Section 1. All rules, regulations, fiscal procedures, working conditions, departmental practices and manner of conducting the operation and administration of the Owasso Police Department currently in effect for and with respect to the members of the Police Department on the effective date of this Agreement shall remain in full force and effect, unchanged and unaffected in any manner, unless and except as modified or changed by the specific terms of this Agreement. Section 2. It is understood by the parties hereto that the portions hereof regarding Safety and Health Committee as well as departmental practices, as previously stated, are subject to a modification by adoption of an appropriate ordinance, personnel manual or departmental procedure and negotiation. By reason thereof, upon promulgation by the Employer of the Accident Review Board, together with the practices, procedures and policies therein, as well as promulgation of the Owasso Police Department Operations Manual, the Lodge, upon notification of such by the Employer, shall re -open negotiations between the parties whereby inclusion of said matters shall be negotiated between the parties. ARTICLE 7 MANAGEMENT RIGHTS AND RESPONSIBILITIES Section 1. Lodge recognizes the prerogative of the Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the power or authority which the Employer has not officially abrogated, delegated, granted or modified by this Agreement is retained by the Employer, and all rights, powers and authorities the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively and without limitation within the rights of the Employer. Section 2. Except as may be limited within this agreement, the Employer retains the rights in accordance with the Constitution, the laws of the State of Oklahoma, and Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated there under. A. To determine Police Department policy including the rights to manage the affairs of the Police Department in all respects; B. To assign working hours, including overtime; C. To direct the members of the Police Department, including the right to hire, promote or transfer any employee; D. To discipline, suspend, or terminate any employee, as provided for in this agreement, provided that just cause shall be the standard for any discipline, suspension or termination; E. To determine the organizational chart of the Police Department, including the right to organize and reorganize the Police Department and the determination of job classifications and ranks based upon duties assigned; F. To determine the safety, health and property protection of the Police Department; G. To allocate and assign work to all Employees within the Police Department; H. To be the sole judge of qualifications of applicants and training of new Employees; I. To schedule the operations and to determine the number and duration of hours of assigned duty per week; J. To establish and enforce Police Department rules, regulations and orders; ARTICLE 7 MANAGEMENT RIGHTS AND RESPONSIBILITIES (continued) K. To introduce new, improved, or different methods and techniques of Police Department operation or change existing methods and techniques; L. To determine the amount of supervision necessary; M. To control the departmental budget; N. To take whatever actions may be necessary to carry out the mission of the Employer in situations of emergency. 10 ARTICLE 8 BARGAINING UNIT RIGHTS AND SECURITY Section 1. Bulletin Boards. The Employer shall provide space in all Police Stations for Lodge bulletin boards. No materials of a subversive or derogatory nature or political endorsements shall be posted. The location of such Bulletin Boards shall be mutually agreed upon by the Employer and the Lodge and shall not cover more than sixteen square feet. The Bulletin Boards and items posted are the sole property of the Lodge. Section 2. Members of the Lodge will be allowed to attend Lodge functions within the city, while on duty without loss of pay.. However, members will be subject to call out. Section 3. Members of the Lodge may be given time off for lodge functions. After written notice to the Chief of Police, Lodge Representatives may be granted time off without loss of pay to conduct bonafide Lodge business. For business outside the city limits, Employer shall make schedule adjustments to insure that Lodge Officers' days off or compensation time will be scheduled during the time of the Lodge business. Such schedule adjustments shall not be unreasonably withheld. Section 4. The Employer shall grant few (4) 1.85 hours of Union leave accrual per mefit pay period to the current President of the lodge, to conduct lodge business. Such accrual shall be accrued separately from vacation and compensatory leave. The balance of Union leave accrued will not carry forward from one fiscal year to the next. Section 5. The Chief of Police may grant leave with pay to Lodge Representatives to conduct Lodge business which mutually benefits the Lodge as well as the Police Department. 11 ARTICLE 9 Section 1. The Lodge and the Employer are well aware of the public policy and the necessity that there shall be no strikes or other action which would tend to disrupt the provision of those services traditional to Employer's business; in that the public policy of the State of Oklahoma has been expressly stated by the Oklahoma Legislature and codified as Title 11 O.S. Section 51 -111, as amended that statutory provision is deemed to provide the spirit and intent under which the following sections of this article are provided and the parties hereto are bound. Section 2. Neither the Lodge, nor any of its officers, agents, or employees, or any of the employees for which it bargains, shall in any manner coerce, intimidate, instigate, induce, sanction, suggest, conspire with, promote, support, engage in, condone, or encourage any person to participate in any strike, work stoppage or slowdown. The Lodge shall not aid or assist any persons or pasties engaging in the above prohibited conduct, nor shall the Lodge provide funds, financial and other assistance for the conduct or direction of such activities for the payment of strike, unemployment, or other benefits to those persons participating in such prohibited conduct and activities; provided, however, that the Lodge may provide legal representation for itself or persons accused of such activities, or for any purpose it may deem necessary. Section 3. Upon notification confirmed in writing, by the Employer to the Lodge that certain of its members are engaging in a strike, the Lodge shall immediately, in writing, order such members to return to work at once and provide the Employer with a copy of such an order and responsible officials of the Lodge shall publicly order them to return to work. Such characterization of strike by the Employer shall not establish the existence of a strike. Such notification by the Lodge shall not constitute an admission by it that a strike is in progress or has taken place or that any particular member is or has engaged in a strike. The notification shall be made solely on the representation of the Employer. In the event that a strike occurs, the Lodge agrees to take all reasonable effective and affirmative action to secure the members return to work as promptly as possible. The Lodge shall not be in breech of this agreement where the acts or actions hereinbefore enumerated are not caused or authorized by the Lodge. 12 ARTICLE 10 SUCCESSORS AND ASSIGNS This Agreement shall be binding upon the successors and assigns of the parties hereto during the term of this Agreement; and no provisions, terms or obligations herein contained shall be affected, modified, altered or changed in any respect whatsoever by any change of any kind in the ownership of management of either party hereto, or by any change geographically of place of business of either party hereto. 13 ARTICLE 11 Section 1. The Employer recognizes the Lodge as the exclusive bargaining agent for all police officers, except the Chief and, one designated Administrative Assistant. The Lodge shall be advised in writing who the Chief's Designated Administrative Assistant is, within ten (10) days after this agreement takes effect. In the event there is no Designated Administrative Assistant appointed, the Lodge will be so notified. Section 2. Police Officers who are CLEET certified upon hire are probationary employees for twelve (12) months from date of hire. Police Officers who are required to attend the CLEET Academy are probationary employees for twelve (12) months from the date of graduation from the CLEET Academy. In situations where a probationary employee misses a significant portion of training due to an on -the job injury or off-the-job injury or illness, or at the discretion of the Chief of Police, probation may be extended up to six (6) months. 14 ARTICLE 12 PUBLICATION AND DISTRIBUTION The City shall provide the Lodge with one (l) signed original contract for the term of this agreement and one computer file copy. The cost of publication shall be born by the Employer. 15 ARTICLE 13 GRIEVANCE PROCEDURE Section 1. It is the intent of the parties to this Agreement to prevent grievances and to settle any which may occur as fairly and promptly as practical. Therefore, it is agreed that there should be time limits between the initiation of a grievance and its occurrence and between steps of the grievance procedure and the time in which each answer must be given. All time limits set forth in this Article may be extended by mutual consent, once by each party per step in the grievance process, but if not so extended, they must be strictly observed. If a party fails to pursue any grievance within the time limits provided, the party shall have no further right to continue the grievance. Further, this article is not intended to limit the parties' right to grieve or arbitrate any matter which would otherwise be subject to arbitration by statute. Section 2. The Lodge or any employee covered under this Agreement may file a grievance within twenty (20) business days of alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 3. The Lodge President or his authorized representative may report an impending grievance to the Chief of Police in an effort to forestall its occurrence. Section 4. Except for documented verbal counseling or written reprimands, as defined in Section 5, of this article, any controversy between the Employer and the Lodge or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, concerning any of the terms or conditions of employment contained in this Agreement, shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or the Chief of Police's designated representative. Said employee's Lodge President, or his alternate, shall be present at said discussion. The answer shall be orally submitted by the Chief or his designated representative, within twenty (20) business days to the employee(s) involved and to the Lodge President. B. If the grievance is not settled by the provision of Section 4A, it shall be submitted in writing by the Lodge to the Chief of Police within twenty (20) business days from the receipt of oral answer with a possible solution to said grievance. C. The Chief of Police shall submit his reply in writing to the employee involved and to the Lodge President or designate within twenty (20) business days. If the grievance has not been settled within that time, both the grievance and solution recommended by the Lodge shall be sent to the City Manager for adjustment. Said grievance and recommended solution shall be submitted to the City Manager within (20) twenty business days of the Chief's reply. 16 ARTICLE 13 GRIEVANCE PROCEDURE (continued) D. The City Manager shall submit his answer in writing to the Police Chief, the employee involved and the Lodge President or designate within twenty (20) business days. If the City Manager and the Lodge President or designate have not settled the grievance within that time, it may then be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: 1. Within ten (10) business days parties shall jointly request a panel of arbitrators from the Federal Mediation and Conciliation Service. a) The Employer shall have the option to utilize a board of three (3) arbitrators in lieu of one (1) arbitrator. The Employer shall be responsible for the increase in cost associated with a three (3) arbitrator panel. i. The parties shall jointly request a panel of fifteen (15) for aboard of three (3) arbitrators. ii. The parties shall jointly request a panel of nine (9) arbitrators for one (1) panel arbitrator. b) Arbitrators must have NAA affiliation (National Academy of Arbitrators). c) The Employer and the Lodge each may exercise the option to request a new panel once per arbitration selection process. 2. Within ten (10) business days from the receipt of such panel, a representative of the Lodge and the Employer shall meet and alternately strike names until one (1) or three (3) arbitrator(s) remains who shall be selected as the impartial arbitrator(s). The party requesting arbitration shall strike the first name. 3. Upon notification of the Federal Mediation and Conciliation Service of the selection of the arbitrator(s) and the arbitrator(s) is /are contacted, the date for the arbitration hearing shall be requested to be set subject to the earliest availability of the selected arbitrator(s). 4. The arbitrator shall be requested to issue a written opinion, or panel of arbitrators shall be requested to issue a majority consensus opinion, containing findings and recommendations with respect to the issues presented, within twenty (20) business days after the conclusion of the hearing. A copy of the opinion shall be mailed or delivered to the Lodge and Employer. 5. With respect to the interpretation, enforcement, or application of the provisions of this Agreement, the decision, findings, and recommendations of the arbitrator(s) shall be final and binding on the parties of this Agreement. 17 ARTICLE 13 GRIEVANCE PROCEDURE (continued) 6. The arbitrator(s)' authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereto. The arbitrator(s) shall have no jurisdiction to establish provisions of a new Agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. This shall not preclude individual wage grievances. 7. The cost of the impartial arbitrator shall be shared equally between the Lodge and the Employer. If a transcript of the proceedings is requested, the party so requesting shall pay for it. Section 5. Any controversy between the Employer and the Lodge or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, that resulted in a documented verbal counseling or a written reprimand shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or the Chief of Police's alternate. Said employee's Lodge President, or his alternate, shall be present at said discussion. The answer shall be orally submitted by the Chief or his designated representative, within twenty (20) business days to the employee(s) involved and to the Lodge President. B. If the grievance is not settled by the provision of Section 5A, it shall be submitted in writing by the Lodge to the Chief of Police within twenty (20) business days from the receipt of oral answer with a possible solution to said grievance. C. The Chief of Police shall submit his reply in writing to the employee involved and to the Lodge President or designate within twenty (20) business days. If the grievance has not been settled within that time, both the grievance and solution recommended by the Lodge shall be sent to the City Manager for adjustment. Said grievance and recommended solution shall be submitted to the City Manager within twenty (20) calendar days from the Chief's reply. D. The City Manager shall submit his answer in writing to the Police Chief, the employee involved and the Lodge President or designate within twenty (20) business days. If the City Manager and the Lodge President or designate have not settled the grievance within that time, it may then be submitted to arbitration through a written review by an impartial arbitrator. 18 ARTICLE 13 GRIEVANCE PROCEDURE (continued) 1. The parties shall jointly request a panel of nine (9) arbitrators from the Federal Mediation and Conciliation Service within ten (10) business days. Arbitrators must have NAA affiliation (National Academy of Arbitrators). 2. Within ten (10) business days from the receipt of such panel, a representative of the Lodge and the Employer shall meet and alternately strike names until one (1) arbitrator remains who shall be selected as the impartial arbitrator. The party requesting arbitration shall strike the first name. 3. Following the selection of the impartial arbitrator both parties shall submit cases in writing to the arbitrator and the other party by an agreed upon date. If parties cannot agree the arbitrator shall set the date. 4. The arbitrator shall be requested to issue a written opinion containing findings and recommendations with respect to the issues presented, within sixty (60) business days after submission of the case. A copy of the opinion shall be mailed or delivered to the Lodge and Employer. 5. With respect to the interpretation, enforcement, or application of the provisions of the Agreement, the decision, finding, and recommendations of the arbitrator shall be final and binding on the parties of this Agreement. 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereto. The arbitrator shall have no jurisdiction to establish provisions of a new Agreement or variations of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. 7. The cost of the impartial arbitrator shall be shared equally between the Lodge and the Employer. Section 6. It is specifically and expressly understood that filing a grievance under this Article which has as its last step, final and binding arbitration, constitutes an election of remedies and a waiver of any and all rights by both parties, the Lodge or other representatives of the party, to litigate or otherwise contest the last answer rendered through the Grievance Procedure in any court or their appeal forum. ARTICLE 14 PERSONNEL FILES Section 1. Master personnel files for employees shall be maintained exclusively by the Human Resources Office. However, it is agreed that the term master personnel files does not include supervisor notes and internal investigations, which may be maintained by the department. It is further agreed that if materials concerning investigations, complaints, and reprimands, for violations of any rules, regulations or policies, or other materials that might be considered detrimental to the employee's position, advancement or future with the department are to be placed in the employee's master personnel files, the Employer shall notify the employee of said action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his master personnel files. Section 2. Any Employee shall be allowed to review his master personnel files under supervision at any reasonable time upon written request to the Human Resources Office and notice to the Chief of Police. The employee requesting review of their master personnel file shall schedule an appointment with the Human Resources Office. Section 3. Recognizing that disciplinary actions provide a basis for training and counseling and are not meant to perpetually penalize an employee, the following procedure is hereby established: Procedure: A. Employees may request that disciplinary actions be sealed according to the following schedule. 1. Written reprimands and notice of Documented Verbal Counseling with no recurrence after eighteen (18) months from date of discipline may be sealed. 2. Suspensions, without recurrence, after three (3) years from date of discipline may be sealed. 3. Upon approval of a request to seal or remove disciplinary actions from an employees' master personnel file, departmental internal investigation files shall be expunged contemporaneously with such request and approval. Disciplinary actions, including sealed files with no recurrence, are eligible for removal, at the request of the employee after eight (8) years. In order to be eligible for removal the employee must authorize the City to view all sealed files to determine if a recurrence has occurred. Employees may request that disciplinary action, including sealed files, with no recurrence, be removed prior to eight (8) years if mutually agreed upon by the employee and city. 20 ARTICLE 14 PERSONNEL FILES (continued) B. Requests for sealing or removal of disciplinary actions should be directed to the office of the Chief of Police. C. Sealing or removal shall include all memos, letters, correspondence, complaint forms and any other written or electronically recorded material pertaining to the action. D. Sealing or removal shall not include any material related to criminal offenses for which the employee was charged nor any material related to a pending tort claim or pending litigation, except in concurrence with the sealing or expungement of criminal charges by a court of competent jurisdiction, or except in the event of complete exoneration of the employee by the court. E. The sealed action shall not be held to discriminate against the employee in any subsequent disciplinary action, or in the event of impending promotion, merit step raise, transfer, special requests, modification of duty, vacation selection, application for other employment, or against any other action the employee may take for his personal improvement or betterment. F. Once sealed, the file shall not be opened unless the employee requests such unsealing; or records are required for a pending tort, pending litigation or valid court subpoena approved by the City Attorney; but, in any case, the employee is to be notified of the opening of the sealed file and the reason therefore. G. All unfounded, exonerated, not sustained, and no finding complaints will be maintained in a separate file by the department, for a period of no more than two (2) years from the date of the alleged occurrence, unless a tort or litigation is pending. 21 ARTICLE 15 OFFICER BILL OF RIGHTS Section 1. The Chief of Police shall establish and put into operation a system for the receipt, investigation, and determination of all complaints against Police Officers received by such Chief of Police from any person. Section 2. Whenever an Officer is under investigation and is subject to interrogation by members of his agency, for any reason which could lead to disciplinary action, demotion, or dismissal, or is a witness to any such incident such interrogation shall be conducted under the following conditions: A. Interrogation: When an Officer is under investigation by the Owasso Police Department for a complaint received, and is to be interrogated in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result, such interrogation shall be conducted as follows: B. When an Officer is to be interrogated or interviewed as a witness in an investigation by the Owasso Police Department for a complaint received, and is to be interrogated or interviewed in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result for an officer, such interrogation or interview shall be conducted as follows: An accused Officer shall be notified of the name of all complainants, and the purported aggrieved person. Such notification shall accompany the notice of investigation. Absent corroborating evidence, no member of the Department can stand in as the complainant or aggrieved person, in order to protect the identity of the complainant or aggrieved person. The only exception shall be in the instance of criminal complaints against an officer. The employee may request to be confronted by the complainants. This shall be allowed where deemed necessary to by the employee or the investigating officer. 2. Preliminary discussions with supervisory personnel within the Police Department, in relation to a complaint received, shall not be considered as interrogation as used herein. 3. The Officer being interrogated / interviewed shall be informed of the rank, name, and command of the Officer in charge of the investigation, the interrogating Officer or identity of any agent acting on behalf of the Officer in charge of the investigation, and all persons present during the interrogation. All questions directed to the Officer being interrogated / interviewed shall be asked by and through any one interrogator at any one time. 22 ARTICLE 15 OFFICER BILL OF RIGHTS (continued) 4. The Officer being interrogated /interviewed shall be informed of the nature of the investigation prior to any interrogation /interview. 5. Interrogation /interview sessions shall be for reasonable periods and shall be timed to allow for such personal necessities and rest periods as are reasonably necessary. 6. The Officer being interrogated / interviewed shall not be subjected to offensive language or threatened with transfer, dismissal, or disciplinary action. No promise or reward shall be made as an inducement to obtain testimony or evidence. 7. The Officer being interrogated / interviewed shall be completely informed of all his rights pursuant to this procedure prior to the commencement of the interrogation and of his responsibility to answer all questions, and this notification shall be included on the tape recording or written record of the session. 8. At the request of any Officer being interrogated/ interviewed, he shall have the right to be represented by counsel or any other representative of his choice who may be present at all times during such interrogation, at no additional expense to the Employer. 9. Interrogation / interviewing of Officers may be taped or recorded in written form at the discretion of the investigating Officer. Officers being interrogated / interviewed may record the proceedings with his own equipment or record at his own expense. Records and tapes compiled by the department shall be exclusively retained by the department as confidential information, but may be used at the discretion of the Employer in administrative hearings or for other administrative purposes. C. An Officer under investigation shall receive written notification from the investigating Officer or the Chief of Police as to the conclusion of the investigation. Adjudication will commence not more than 20 business days from the conclusion of the investigation. Notification of the conclusion of the investigation shall be provided by the investigating person to both the Chief of Police and the Lodge President within 24 hours of conclusion. If an Officer is under multiple investigations, arising from the same complaint, the 20 business days will commence at the conclusion of the final investigation. The 20 -day time period may be extended by mutual consent. 23 ARTICLE 15 OFFICER BILL OF RIGHTS (continued) D. No Officer shall be discharged, disciplined, demoted, or denied promotion, or transfer, or reassignment, or otherwise be discriminated against in regard to his employment, or be threatened with any such treatment, by reason of his exercise of the rights granted by this contract. E. Any and all questions shall be narrowly focused on the subject of the complaint. Questions shall be relevant and pertinent to the original complaint. If any additional violations surface, the investigator shall consult with the Chief of Police prior to investigating the newly uncovered violation. The Officer being investigated / interviewed shall be informed in writing at that time that the investigation is being expanded to include the additional violations. F. Disputes, disagreements, or grievances resulting from any lack of clarity in language, shall be resolved through the grievance process. G. Officers are afforded any and all rights, protections, and guaranties, granted to any employee by the Constitution of the United States, State of Oklahoma, and including any and all Federal, State, and Municipal laws, and ordinances. 24 ARTICLE 16 SAFETY AND HEALTH COMMITTEE Section 1. The Employer and the Lodge agree to cooperate to the fullest extent in the promotion of safety and health, on the Employer's premises and while carrying out this mission of the Employer and the duties of the employees. For this purpose, it is agreed to establish a safety and health committee to consist of two (2) members appointed by the Lodge, two (2) members appointed by the Chief of Police and one (1) member mutually agreed upon by the appointed members. Section 2. The Safety and Health Committee shall have the authority to conduct on -site inspections of equipment, buildings and other related areas to the occupational environment of the bargaining units. They shall also have the latitude to make studies of safety equipment and practices and to conduct investigations into health hazards that may be appropriate to protect the Employer's interest as it may relate to Worker's Compensation or other liability inherent to occupational diseases and injury and to protect the member's rights to a safe employment environment. At the discretion of the Chief of Police and the availability of manpower, members of the committee shall be excused from duty for the work of the committee. Section 3. The Employer agrees to make every effort to correct safety hazards or unsafe working conditions as recommended by the Safety Committee. 25 ARTICLE 17 HONOR GUARD An Honor Guard consisting of ten (10) Officers shall be selected by the Lodge. The composite of the Honor Guard shall be subject to approval of the Chief of Police. All necessary attire and equipment shall be furnished by the City. The function of the Honor Guard shall be to serve at official gatherings, such as the arrival of Dignitaries, Police Officer Funerals, State Memorial Service and any other special events as approved by the Chief of Police. Members of the Honor Guard may be allowed time off with pay for each event, subject to approval of the Chief of Police. Honor Guard vacancies may stay vacant up to twelve (12) months depending upon budget. An officer shall not voluntarily resign from the Honor Guard within three years of appointment to the Honor Guard. OR ARTICLE 18 DUES CHECK OFF Section 1. The Employer agrees to deduct regular monthly Lodge dues from earned wages of those employees who are in the bargaining unit and who have provided written authorization to the City for said deduction. The deduction shall be made from each paycheck in an amount certified to be correct by the Secretary of the Lodge no later than the close of the workday following each payday after the deduction is made. The payroll deduction shall be revocable by the employee by notifying the Employer in writing. The Employer will notify the Lodge, in writing, of any revocation. Section 2. The Employer will deduct only Lodge dues from the employee's paycheck and will not deduct initiation fees, special assessments, fines or any other deductions except for dues. In the event of an increase or decrease in Lodge dues, the Lodge will give the Employer thirty (30) days notice in order to allow the Employer to make the proper changes in its accounting records. No deductions will be made when the salary to be paid an employee is not sufficient to cover the amount deducted. Section 3. The Employer will provide the Lodge Secretary a detailed report showing all employees by name and deduction amount each pay period. Section 4. All deductions will be for the month in which they are taken. All deductions refundable at the time of termination or resignation will be refunded by the Lodge. The Employer shall not be responsible for errors. In case an error or improper deduction is made by the Employer, a proper adjustment of the same shall be made by the Lodge with the employee affected. Section 5. The Lodge shall indemnify, defend and hold the Employer harmless against any claims made and against any suits instituted against the Employer on account of payroll deduction of Lodge dues. Section 6. This service shall be provided at no expense to the Lodge or its members. 27 ARTICLE 19 CLASSIFICATIONS & PROMOTIONS Section 1. Classification and Promotions Process within the Owasso Police Department shall be as follows: A. Classifications Senior Patrolman: Must be a certified police officer with at least five (5) years of experience with the Owasso Police Department who has obtained the achievement of intermediate certification through (CLEET) the Oklahoma Council on Law Enforcement Education Training. 2. Master Patrolman: Must be a certified police officer with at least seven (7) years of experience with the Owasso Police Department, who has obtained the achievement of advanced certification through (CLEET) the Oklahoma Council on Law Enforcement Education Training. B. Promotions Sergeant: Must be a certified police officer with at least five (5) years of experience as a police officer with the City of Owasso immediately prior to testing. 2. Lieutenant: Must be a Sergeant with at least two (2) years of experience in the rank with the Owasso Police Department immediately prior to testing. 3. Captain: Must have at least seven (7) years of supervisory experience with the Owasso Police Department prior to testing. The City may, at its discretion, advertise for this position providing that all advertising for this position shall occur seven (7) days after the internal posting. Section 2. Eligible applicants for the promotional examination shall participate in an Assessment Process and an interview with the Chief of Police. A. The Assessment Process shall measure the knowledge, skills, and abilities specific to the Owasso Police Department, and shall be mutually agreed upon by the City and the Lodge. Assessors will be chosen through the assessment process and Under ne B. For the rank of Sergeant and Lieutenant ranking shall be weighted 70% final Assessment Process score and 30% Chief's Interview score. C. For the rank of Captain, ranking shall be weighted 60% final Assessment Process score and 40% Chiefs Interview score. 28 ARTICLE 19 CLASSIFICATIONS & PROMOTIONS (continued) Section 3. Upon completion of all testing it is agreed that the promotions shall be offered in the following manner for the listed position: A. Sergeant: The candidate with the highest score at the completion of testing. B. Lieutenant: The eandi irate ^ ^t" the highest..eefe at the , pletion e ftesting Chief of Police will select the Lieutenant from the top two candidates. C. Captain: The Chief of Police will select the Captain from the top two candidates. Section 4. The promotional examination will be valid for one (1) year from the date the Assessment Process and Chief's Interview scores are posted. The Promotional Eligibility List will be signed and dated by both the Chief of Police and the FOP President. Any vacancies occurring during that year will be filled by- the - qualified candidates on the eligibility list. Section 5. One representative from the Bargaining Unit and one representative from the Owasso City Management shall be present throughout each testing portion of the process to evaluate the process and recommend any future changes to the process. Section 6. Employees with disciplinary suspensions without pay exceeding sixty (60) consecutive days shall not be eligible to apply for a promotion for one (1) year from the date of discipline. Employees with disciplinary demotion shall not be eligible to apply for a promotion for two (2) years from the date of discipline. Section 7. Employees with disciplinary suspensions without pay exceeding sixty (60) consecutive days or a disciplinary demotion shall be removed from any current promotional eligibility lists. W, ARTICLE 20 VACATION Section 1. Employees within the bargaining unit shall receive paid vacation in accordance with the following, to -wit: Years of Employment Vacation Leave Method of Accumulation Maximum Accumulation 1 - 4 96 hours 3.70 hours /pay period 260 hours 5 - 9 120 hours 4.62 hours /pay period 296 hours 10-14 144 hours 5.54 hours /pay period 356 hours 15-19 168 hours 6.47 hours /pay period 404 hours 20-24 192 hours 7.39 hours /pay period 452 hours 25 and over 216 hours 8.31 hours /pay period 500 hours Section 2. Accumulation. The employee of the bargaining unit shall be allowed to accumulate unused vacation leave for use in following years to the extent set forth in the chart above. Section 3. In the event a request to use vacation leave is denied and such denial results in the loss of further accruals, the officer having been denied the use of vacation leave shall be compensated in salary an amount equal to his regular rate of pay times the amount of accruals lost. kill ARTICLE 21 HOLIDAY PAY Section 1. Compensation. Each employee of the bargaining unit shall receive as, and for, holiday pay the sum of ninety -six (96) hours times such employee's regular rate of pay. Such holiday pay shall be paid in two (2) separate checks or warrants of forty -eight (48) hours on the first paydate in the month of December, and forty -eight (48) hours on the first paydate in the month of June of the current fiscal year. Those employees of the bargaining unit scheduled to work and actually having worked on a holiday shall, in addition to the holiday pay above referenced, receive such employee's regular straight time pay for such day worked. Section 2. Prorated Pay. For those employees who are not employed for the entire six - month period prior to the aforementioned first paydate in the month of December or the first paydate in the month of June, holiday pay will be calculated using the number of months employed divided by 6 months (the "holiday pay" period) multiplied by forty -eight (48) hours (as stipulated by contract). Section 3. Each employee of the bargaining unit shall have the option of receiving forty - eight (48) hours payable in June and forty -eight (48) hours payable in December as leave time in lieu of the holiday pay check in June and /or December. If elected, this leave time will be added to the employee's vacation balance. 31 ARTICLE 22 SICK LEAVE Section 1. Sick leave may be taken when an employee is unable to perform his duties because of personal illness, off-the-job injury or for necessary care and attendance of a member of the employee's immediate household or when an employee might expose or jeopardize the health of others. Employees may elect to have such time off deducted from personal compensatory time reserves in lieu of sick time at the discretion of the employee. Emergency Dispatch must be notified at least one (1) hour prior to starting time. An employee may be subject to disciplinary action for failure to notify Emergency Dispatch of absence. Section 2. Accrual of Sick Leave. Each member of the bargaining unit shall accrue sick leave at the rate of 4.27 hours each pay period. Each employee of the bargaining unit shall be allowed to accumulate a maximum of 1105 hours of sick leave. Section 3. Doctor's Certificate. If an employee is ill for three (3) consecutive days, the employee shall, upon request and at the City's expense, furnish a doctor's certificate as a condition precedent to being granted sick leave. The certificate shall certify that the employee was unable to work due to illness or injury to self or immediate family member and verify the employee's fitness for return to work. The doctor must be an in- network doctor based on the current health plan. Section 4. Misuse of Sick Leave. Any employee who misuses the sick leave privilege may be dismissed as well as be denied pay for the day. Section 5. Pregnancy. Pregnancy shall be treated as any other condition in regard to sick time. However, for an employee engaged in hazardous or emergency services, a doctor's certificate shall be required after the sixth month and each month thereafter for the duration of the pregnancy, stating the employee's ability to continue her regular duties without limiting her performance. Section 6. Emergency Leave. In the event of death, serious injury, serious or contagious illness in an employee's immediate family, the employee shall be granted emergency leave. This emergency leave shall be a leave with pay, but shall be charged to either sick leave, vacation leave, or compensatory time at the discretion of the employee. Section 7. Immediate family as utilized in the sick leave and emergency leave provisions above stated shall be understood to mean husband or wife, father or mother of employee or spouse, sister or brother of employee or spouse, grandparents of employee or spouse, children or legally adopted children of husband or wife or both, and foster children placed in the home through DHS. Any other person whose relationship could justify the employee's absence may require special approval by the Chief of Police. 32 ARTICLE 22 SICK LEAVE (continued) Section 8. An employee upon retirement shall be paid an amount equal to fifteen percent (15 %) of their accrued sick leave calculated at the employee's rate of pay at the time of disbursement. An employee may instead convert fifteen percent (15 %) of their accrued sick leave to terminal leave. In order to be eligible for this benefit the employee must provide the City sufficient notice of pending retirement and election option. Said notice to be not less than ninety (90) days prior to expected date of retirement. Section 9. In the event of the death of the employee, said employee's beneficiary shall receive payment equal to one hundred percent (100 %) of the employee's accrued sick leave. 33 ARTICLE 23 WORK SCHEDULE Section 1. There is hereby designated by the employer a regular fourteen- (14) day work period for all employees which will consist of eighty -five- and one -half hours (85 %). Section 2. The Patrol Division of the Owasso Police Department will be organized into two squads and each squad into two shifts to work scheduled hours each work period as follows: Squad One / Shift One (Day Shift) Week 1: Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday, Wednesday Scheduled Days Off Thursday, Friday, Saturday Week 2: Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad One / Shift Two (Night Shift) Week l: Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday, Saturday Scheduled Days Off Wednesday, Thursday, Friday Week 2: Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad Two / Shift One (Day Shift) Week 1: Scheduled Work Hours 0700 to 1900 Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday, Wednesday Week 2: Scheduled Work Hours 0700 to 1900 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Squad Two / Shift Two (Night Shift) Week 1: Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday Scheduled Days Off Sunday, Monday, Tuesday, Saturday Week 2: Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Section 3. There shall be one and one half (1.5) hours per fourteen (14) day work period that may be utilized as briefing time for the Patrol Division. Said briefing time shall be contiguous with the regular scheduled work hours, as scheduled by the Chief of Police. If the one and one half (1.5) hours per fourteen (14) day work period is not utilized for shift briefings, it is the responsibility of each officer to work the one and one half (1.5) hours during the two -week work period contiguous with the regular schedule work hours. The one and one half (1.5) are to be recorded on the date(s) actually worked. 34 ARTICLE 23 WORK SCHEDULE (continued) Section 3. The following exemptions shall apply to the work period criteria provided for in this article. Under no circumstances are any exemptions, other than those specifically designated in this section of this article, allowable under this agreement. A. Employees, upon approval by the Chief of Police, shall be allowed to trade a shift or partial shift with another employee as provided for by F.L.S.A. B. Any employee requesting training opportunities may request and be granted, by the Chief of Police, a change in their regular days off and /or work hours in order to attend such training opportunities. C. Detectives may, solely at their request, alter their work hours and /or work days, upon approval by the Chief of Police, due specifically to case load and /or investigative necessity. This does not include coverage for absent officers. D. Trainees, while in Field Training Program, may be required to change shift hours and days off to accommodate such training schedule. E. Captains may, solely at their request, alter their work hours and /or work days, upon approval by the Chief of Police, due to assigned case load or operational demands of the department as determined by the Chief of Police. This does not include coverage for absent officers. F. School Resource Officers /Sergeants will work a schedule that begins seven (7) days before the first day of the school year through seven (7) days past the last day of the school year as established by the Owasso Public Schools. During the Summer, when school is not in session, School Resource Officers /Sergeants have the option to remain on their current schedule or can be assigned to a current day shift at the discretion of the Chief of Police with minimum of 30 days' notice. Once assigned, the School Resource Officer's Sergeants shift will not change during the summer break. ARTICLE 23 WORK SCHEDULE (continued) Section 4. Any hours worked in excess of eighty -five and one half (85 1/2) hours per work period or any time worked in excess of the herein designated work week shall be compensated at the rate equal to one and one -half (1 1/2) times the employee's regular hourly rate of pay or compensatory time at the same rate. It is agreed that an employee will not be required to take off from the regular working hours to avoid overtime compensation or compensatory time. A. Other than exceptions noted in B and C, the type of compensation will be at the sole discretion of the Officer. B. If an Officer accrues more than 240 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of Police until such time that the Officer's accrued compensatory time balance falls below 240 hours. C. For voluntary assignments and voluntary training, the manner of compensation shall be at the discretion of the Chief of Police. Section 5. If an employee is called back from scheduled time off, hours worked will be compensated at one and one -half (1 1/2) times the employee's regular hourly rate of pay or compensatory time at the same rate. The type of compensation will be at the sole discretion of the Officer. Employees shall be guaranteed a minimum of two (2) hours pay at a rate of one and one -half (1 1/2) times their regular hourly rate of pay anytime the employee is called in to work other than regularly scheduled work hours, as well as, any officer being placed in an "on- call" status by the courts. However, should an officer be required to report to court such officer shall be compensated according to the above, and would not be eligible for the two hours "on- call" compensation. If an officer accrues more than 240 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of Police until such time that the Officer's accrued compensatory time balance falls below 240 hours. Section 6. For computation of employee work hours, all vacation leave and compensatory time will be considered time actually worked. ARTICLE 24 Section 1. As used herein, the term Seniority shall refer to, and be defined as, the continuous length of service within the Owasso Police Department, or for those employees who hold rank and /or classification, the continuous length of service within rank and /or classification within the Owasso Police Department. Seniority for employees with the same hire dates shall be determined by random selection. Seniority for employees with the same promotion date shall be determined by the highest promotional score at the completion of testing. The classification of Senior Patrolman and Master Patrolman have rank parity with Patrolman, such classifications are an indication of a level of experience with the department and education as established by the Oklahoma Council on Law Enforcement Education and Training, not an indication of seniority. Section 2. Seniority lists shall be established and updated by the lodge as of first day of July of each fiscal year, and such shall remain unchanged but for circumstances hereinafter set forth. Section 3. After the effective date of this Agreement, seniority for employees hired or rehired shall commence on the date of hire or rehire. Section 4. Except where impractical due to skill levels of employees, or experience of employees, or where specific working conditions, or assignment to specialty unit(s) exist which would preclude certain employees from working specific shifts, and considering required manning levels, seniority will be the dominate factor to be considered by the Chief of Police, or his /her designated representative, in reaching the following determinations, to -wit: A. Squad /Shift assignment; provided however that general shift change assignments shall occur only one (1) time per year, which shall occur on the beginning of the first pay period of each calendar year. 1. In the event of a mid -year promotion(s) a mid -year shift bid shall occur, unless mutually agreed upon between the Chief of Police and the Lodge to delay the shift bid. B. Assignment to Specialty Unit(s): Canine Officers and School Resource Officers will be in a separate squad /shift bid excluded from the Patrol division squad /shift bid assignment, based on seniority within the unit. If more than one officer is selected at the same time, seniority will be based on the ranking in the testing process. However, supervisors who are also designated as a Canine Officer will continue to participate in the Supervisor squad /shift bid assignment. C. Assignment to Specialty Unit(s): Officers newly assigned to the Detective Division will not be eligible to participate in a squad/shift bid assignment for two years from the date of assignment to the Detective division. ARTICLE 24 37 (continued) D. Granting of vacation leaves requested sixty (60) days in advance; vacation leaves requested at least sixty (60) days in advance shall require written approval or denial with explanation, within forty -eight (48) hours of expiration of sixty (60) day limit. Those requests for vacation leave not made sixty (60) days in advance shall be granted on a first- come -first -serve basis with written approval or denial with explanation provided to employee within forty -eight (48) hours of submission of vacation request. Vacation shall not be requested more than one hundred and eighty days (180) days in advance. It is agreed that the Chief of Police, or his/her designated representative, will make every effort to approve requested time off as submitted, in whole. E. Scheduling of comp time cannot be more than one hundred and eighty days (180) days in advance and not less than two (2) days in advance unless such request does not place the shift below minimum manning, or does not unduly disrupt the department. Section 5. In the event of a reduction in force, employees shall be laid off in the reverse order of seniority. Employees shall be recalled from layoff status by seniority to be determined from the original date of hire. Recall rights shall be preserved for a period of eighteen (18) months from the date of layoff. Notice of recall shall be mailed by certified mail to employees to their last place of residence shown on Employer's personnel records, as well as written notice shall be given on the same date to the Lodge President or his designated representative. Any employee who fails to report for duty within thirty (30) working days following receipt of notice of recall or within thirty (30) working days following attempted delivery of such notice or the same is unclaimed or otherwise not actually received, shall be deemed as having permanently terminated his employment. Section 6. The provisions of this Article shall be construed to encompass all seniority rights in existence on the effective date of this Agreement. ARTICLE 25 RETIREMENT AND PENSION Section 1. For those Employees who are members of the Oklahoma Police Pension and Retirement System the Employer shall appropriate funds for the use and benefit of the System, as provided by Oklahoma Statutes, Title 11, ss 50 -109. Section 2. The Employer -paid four percent (4 1/o) of each Employee's required eight percent (8 %) contribution toward the Oklahoma Police Pension and Retirement System previously provided for in Article 25 is included in the base pay provided in Article 33 as of the 2013 -2014 contract year. ARTICLE 26 INSURANCE Section 1. Each employee of the bargaining unit shall receive the same insurance benefit package that is provided to other City employees, including but not limited to: A - Hospitalization B - Medical C - Vision D - Dental E - Life The carriers of the preceding types of insurance will be determined by the Employer. All costs for Employee insurance coverage and annual biometrics screenings will be paid by the Employer. Should a member of the bargaining unit elect not to participate in the annual biometrics screening coordinated by the Employer, such Employee shall be charged $25 per month for Medical Insurance. Members of the bargaining unit may elect, if applicable, dependent coverage for all of the above listed insurance, the cost for dependant coverage will be paid the same as is provided for other City employees. Section 2. The employer will pay to the Lodge the sum of $3.50 per month for each employee in the bargaining unit who is a policy holder of the Fraternal Order of Police Legal Defense Plan for the purpose of applying toward the premium costs of the same. (It is understood this is "additional" funding for legal defense insurance only and not assignable or re- assignable to or for any other purpose.) Section 3. The Lodge agrees to provide the City a copy of invoices from the insurer and a roster of members of the bargaining unit who are enrolled in the Fraternal Order of Police Legal Defense Plan by the fifth (5th) day of the month for the purposes of calculating the amount due the Lodge. ARTICLE 27 UNIFORM AND EQUIPMENT Section 1. The employer shall pay each member of the bargaining unit a clothing/uniform and equipment allowance in the amount of Twelve Hundred Dollars ($1200). Payment shall be made in two equal payments of Six Hundred Dollars, the first on the first paydate in July and the second on the first paydate in November. The Employer shall pay a prorated uniform allowance to each member of the bargaining unit upon the completion of his /her one -year of service. Such prorated uniform allowance shall be based upon the amount of uniform allowance designated herein Section 1 and the number of months remaining until the next payment date. Section 2. The Employer shall provide for cleaning of uniforms. The Employer shall also provide for cleaning of clothing utilized by detectives in the performance of their duties. Such cleaning shall be arranged for in such manner as to assure a local depository/pick -up in the event of servicing outside the municipality which is in the Employers discretion. Section 3. The Employer shall provide for all new members of the Police Department a complete issue of new uniforms and new or like new equipment, to include the following: A. four (4) uniform shirts, short sleeve: B. four (4) uniform shirts, long sleeve; C. four (4) uniform trousers; D. all leather gear; E. two (2) pairs handcuffs; F. two (2) badges; G. one (1) police style rechargeable flashlight; H. one (1) bullet resistant vest; I. one (1) all weather jacket; J. inclement weather gear; K. one (1) box of ammunition as specified in Section 4 of this article; L. one (1) department issued hat; M. one (1) expandable baton; N. one (1) canister of defensive chemical spray; O. two (2) pairs of collar brass; P. two (2) metal name tags; Q. one (1) police equipment bag; R. two (2) metal report folders; S. two (2) metal citation folders; T. all nylon duty gear; U. one (1) outer carrier for bullet resistant vest; V. one (1) department issued handgun with four (4) magazines; W. and any other uniform or equipment that is required, including but not limited to special clothing and equipment necessary for K9 Officer, Motorcycle Officer and other specialized assignments. 41 ARTICLE 27 UNIFORM AND EQUIPMENT (continued) Section 4. Since employees are required to carry and use only approved ammunition, the Employer shall, during the term hereof, provide each employee one - hundred (100) rounds of Employer- approved hand -gun ammunition, same to be utilized only in the course of duty. Those employees who have qualified annually with department issued or department approved shotguns, such employees shall receive ten -(10)- twenty (20) rounds shot -gun shells consisting of five (5) ten (10) rounds #00 buckshot and five (5) ten (10) rifled slugs. To those employees who have qualified annually with department issued or department approved rifles, such employees shall receive €rty (50) one hundred - twenty (120) rounds of ammunition. The Employer- approved duty ammunition shall be issued once a year to each employee, on or before December 15th. Section 5. The Employer shall provide each member of the bargaining unit a bullet - resistant vest of a design approved by the Chief with input from the Health and Safety Committee. Such vest shall be maintained by the Employer at no cost to the employee and shall be replaced in accordance with manufacturer's recommended replacement schedule. At the request of the employee a new outer carrier will be provided at the same time the bullet- resistant vest is replaced. This item of safety shall be the sole property of the City of Owasso.. However, upon request, the bullet- resistant vest shall become the property of the employee at retirement. In no case shall an employee be denied a replacement vest in the event the one in current use exceeds the manufacturer's suggested replacement schedule or becomes damaged. An individual employee may choose to purchase a bullet resistant vest of a make or model different from that selected by the Employer for issue. In the event such a selection is made, the Employer shall pay a portion of the cost equal to the cost of the vest issued by the Employer, provided, however, that such vest shall become the sole property of the Employer requiring no reimbursement whatsoever for a period of one year from date of purchase. However, upon request, the bullet - resistant vest shall become the property of the employee at retirement. Bullet- resistant vests that exceed the manufacturer's suggested replacement schedule shall become the property of the employee. External hard plate carrier and plates shall be the sole property of the City of Owasso, and shall not become the property of the employee under any circumstance. 42 ARTICLE 27 UNIFORM AND EQUIPMENT (continued) Section 6. Once an employee completes his /her initial probationary period, the following items shall become the sole property of that individual officer: Four (4) uniform shirts, short sleeve; Four (4) uniform shirts, long sleeve; Four (4) uniform trousers; One (1) E Faroe Round hat department issued hat; Two (2) pairs collar brass; One (1) whistle chain; One (1) whistle Two (2) metal name tags The City shall be responsible for the repair and replacement of uniforms and equipment listed in Section 3, but not normal wear and tear of uniforms and equipment listed in Section 6. Section 7. Members of the bargaining unit with ten (10) years of service and an honorable discharge will be allowed to keep all badges that include the officer's badge number and department issued handgun. Members with between five (5) and to (10) , �- o e°, -sem and an honorable di ;e7., rge Enay request yal f.em the r+hie, ..cn".liee «". k -eep ene badge that ineludes 4he effleer's badge number and department issue handgun. Section 8. For appearance and safety reasons members of the bargaining unit shall not wear jewelry while on duty, with the exception of a wedding ring and a watch. Jewelry worn underneath the uniform that is not visible will be allowed. 43 ARTICLE 28 PERSONAL PROPERTY Section 1. The intent of Article 28 is to establish parameters for the City to replace personal property that is legitimately damaged while performing unavoidable work duties. The City shall not fund replacing personal property damaged, destroyed, lost or stolen while on duty due to gross negligence. Section 2. The Employer shall repair, replace, or reimburse employee at Employer's expense, employee's personal property which is damaged, destroyed, lost or stolen, ordinary wear and tear excepted, while on duty unless it is shown by the Employer that the employee was negligent in incurring loss or damage to the personal property of employee. The maximum expense the Employer shall have by virtue to this Article shall be limited to $3,500 per officer, per incident. Watches, laptops and mobile technology (excluding phones) are limited to $200 per item per incident. Mobile phones are limited to $1,000 per incident. To be eligible for coverage phones must be kept in a protective case. Said expense shall not include the cost of an officer's personal weapons that may need to be repaired or replaced. Section 3. In order to be eligible for repair, replacement, or reimbursement, all items of personal property must be on an inventory list which shall be maintained by the Chief of Police. Inventory lists including an estimate of value of each item shall be updated twice per year (July 15 and January 15). An employee may add to or delete from the list at any time. The total value of the items listed on the inventory shall not exceed $3,500, except by approval of the Chief of Police. Officer owned weapons shall be listed on the inventory list, but the weapons value shall not be counted toward the $3,500 maximum value. Weapons that may be carried on duty are those that are approved by policy. Clothing items that are worn on duty will be recognized as the uniform of the day and will not have to be listed on the inventory, in order to be covered. Section 4. When repair, replacement or reimbursement is requested, such request shall be accompanied by a report specifying the incident or actions surrounding the damage or loss. If damaged and recoverable, the employee shall present the damaged article to the Employer for inspection. If replaced, the salvaged item(s) shall become the property of the City of Owasso. Section 5. Repair, replacement or reimbursement will be at the employer's sole discretion, and will not include items covered by individual's personal insurance. ARTICLE 29 TEMPORARY ASSIGNMENT Section 1. Any employee assigned additional supervisory duties not consistent with the normal duties of their rank for any period of time, shall receive a temporary increase in pay for the period of time such "acting" assignment is in effect. Temporary Assignment does not apply to the Detective division or School Resource Officer division, unless there is a vacancy, in which temporary assignment will be paid based on seniority within the unit. Section 2. The amount of pay shall be consistent with the position and duties to be performed, but shall not necessarily be equal to the pay received by the absent employee. Such temporary pay increase shall be consistent with the adopted pay schedule guideline. Section 3. When a Lieutenant in charge of a shift is gone because of vacation leave or compensatory time leave, the Sergeant on the shift will assume command of the shift without being considered working under "temporary assignment" and will not receive "temporary assignment" pay. Section 4. In the event the Lieutenant in charge of a shift is gone for any reason, for a period of thirty (30) calendar days or more the Senior Sergeant on the shift shall receive a temporary increase in pay for such time "acting" assignment is in effect beginning on the thirty -first (31) consecutive day of the Lieutenant's absence. The amount of pay shall be consistent with Lieutenant's pay and the adopted pay schedule guidelines, but shall not necessarily be equal to the pay received by the absent employee. In the event the Lieutenant in charge of a shift is on light duty and working regular shift assignment, for a period of thirty (30) calendar days or more, including consecutive days of absences, the Sergeant on the shift shall receive a five percent (5 %) increase in pay on the thirty-first (3 1) consecutive day. Section 5. Employees with less than five (5) years of experience with the Owasso Police Department shall not be eligible for "temporary assignment ". Section 6. Employees with disciplinary suspensions without pay exceeding sixty (60) consecutive hours shall not be eligible for "temporary assignment" for one (1) year from the date of discipline. Employees with disciplinary demotion shall not be eligible for "temporary assignment" for two (2) years from the date of discipline. Section 7. Employees designated as Field Training officers shall be compensated two (2) compensatory or overtime hours per day when performing field training duties. 45 ARTICLE 30 EDUCATION INCENTIVE Section 1. Tuition Reimbursement. The Employer shall pay tuition costs, under the limitations hereinafter set forth in this Article, for required or elective courses leading to a Bachelor's degree. A. The tuition herein provided shall not exceed the tuition cost for comprehensive universities and colleges as established by the Oklahoma State Regents for Higher Education. B. Course(s) on which reimbursement will be requested must be part of a Degree plan and must be approved by the Chief of Police prior to enrollment. If reimbursement is being sought for a Master's Degree or beyond, approval of the City Manager or his/her designee must be obtained prior to enrollment and must be in a law enforcement related field. C. Employees must receive at least a 2.0 on a 4.0 scale or a minimum of a "C" grade on a letter grade scale in each course. Failure to maintain a "C" grade in a course will result in non - payment of tuition for those hours. D. Upon verification of satisfactory completion of the course, reimbursement for the tuition shall be made to the employee. Section 2. College Education Compensation. Each member of the bargaining unit is entitled to receive additional compensation for college level education accomplishments in a law enforcement related field as follows: A. Any employee may request pay in the amount of One Dollar ($1.00) per month per credit hour for successfully completed college credit hours to a maximum of seventy -five hours. B. Any employee holding an Associate Degree shall be paid One Hundred Dollars ($100.00) per month in addition to the employee's base pay. C. Any employee holding a Bachelors Degree shall be paid One Hundred and Twenty -Five Dollars ($125.00) per month in addition to the employee's base pay. D. Any employee holding a Graduate Degree shall be paid One Hundred and Fifty Dollars ($150.00) per month in addition to the Employee's base pay. ARTICLE 30 EDUCATION INCENTIVE (continued) E. Payment for college hours shall be based on the following criteria: 1. Employee must receive at least a 2.0 grade point average on a 4.0 scale or a minimum of a "C" grade on a letter grade scale. 2. A copy of the transcript must accompany each request and any request for increasing such pay. 3. Payment for course hours will be allowed if justification is given indicating such hours were required to pursue a Degree (i.e. college handbook outlining degree prerequisites and electives). F. An officer holding multiple degrees shall only receive the compensation identified for the highest single degree for which the officer qualifies. 47 ARTICLE 31 LONGEVITY PAY Section 1. Employer shall pay each employee covered by this agreement longevity pay. Longevity pay shall commence on the employee's fifth employment anniversary, at the rate of $.25 per hour. On the employee's sixth employment anniversary the employee's longevity pay shall increase to the rate of $.60 per hour, and the employee shall receive a further increase of $.10 per hour each year thereafter. Section 2. Longevity pay is paid based on seniority as a member of the bargaining unit. However, it is agreed that the Memorandum of Understanding /Agreement signed on December 2, 2014 by the City and the Lodge relating to longevity calculation remains in effect as a part of this contract. ARTICLE 32 DETECTIVE "ON- CALL" PAY Section 1. A minimum of one detective shall be placed on an "on- call" rotation schedule. "On- call" shall be deemed to mean the following: A. The employee is free to go or remain at any location of the employee's own choosing, so long as the employee can call -in within ten (10) minutes of receiving a call to work, and as long as the employee can respond to the requested location within one (1) hour of receiving a call to work; B. The employee is free to use the waiting time for any personal matters the employee chooses; C. The employee must remain sober while on -call; D. The employee must leave a telephone number with dispatch, where the employee who is on -call can be reached if needed. E. The Chief of Police will establish a bi- annual on -call rotation schedule. Section 2. While "on- call" Detectives shall receive "on call" compensation in the amount of two (2) compensatory time or overtime hours per day. If an "on- call" detective fails to respond to the requested location within one hour of being called, on more than one occasion during a contract year, the "on- call" compensation shall be forfeited for that day. "On call" pay will be payable with normal payroll cycles. ARTICLE 33 COMPENSATION Section 1. There is created for pay purposes, a standard "Police Department Pay Plan." For the purpose of this Labor Agreement, effective July 1, 2421- 2022 each employee of the bargaining unit shall receive compensation based on the 'Police Department Pay Plan A" included in this agreement according to the employee's range and step as of June 30, 2024 -2022. Employees hired under experienced based pay will be placed in the appropriate pay plan according to the years of service compensation is based on. A. New hires shall begin at Entry Level except when the new Officer is already a State Certified Peace Officer with prior law enforcement experience as a State Certified Peace Officer at another law enforcement agency within this State or otherwise. Should a State Certified Peace Officer with experience at another law enforcement agency be hired, the Chief of Police shall conduct a review of the individual's qualifications and experience and determine the appropriate entry-level salary within Range 1. No Officer shall be brought in at a step higher than Step E. New hire placement at a step other than entry level will only affect the employee's advancement on the Police Department Pay Plan. B. Pay Plan Advancement for current Officers and Officers hired at Entry Level. Upon completion of the one year of service, all Police Officers shall advance to Range I, Step A. Thereafter Officers shall advance one step each year of service effective on the employment anniversary date of the employee. Step advancements will automatic throughout the term of this agreement. C. Pay Plan Advancement for Officers hired at a Step other than Entry Level. Officers shall advance one step per year of service effective on the employment anniversary date of the employee. Step advancements will be automatic throughout the term of this agreement. Section 2. In cases of transfer and/or promotion, the employee will advance to the same pay step in the appropriate range for his new job classification after which the employee shall continue to advance in the Pay Plan, according to Section B and Section C, effective on the employment anniversary date of the employee. ARTICLE 33 50 COMPENSATION (continued) Section 3. The following job classifications shall be compensated at the rate specified in the "Police Department Pay Plan" as follows: Officer Range 1 Sergeant Range 2 Lieutenant Range 3 Captain Range 4 51 'Police Department Pay Plan X Effective July 1, 2022 52 Entry A g C D E F G H I J K Level (1 yeary (2 year)* (3 year}' (S year)• (5 year)' (S year)' (7 year)* (8 year)- (9 year }• (10 year }' (11 year)• Patrol 22.72 23.63 24.58 25.56 26.59 27.65 28.77 29.92 31.13 32.37 33.67 35.03 Sergeant 27.59 28.7D 29.85 31.05 3229 33.59 34.94 36.34 37.79 Lieutenant 31.28 32.51 3181 35.17 36.58 38.04 39.57 41.15 Captain 35.45 36.87 38.35 39.89 41.48 43.14 44.87 'Pay scale may not correlate with actual years of service 52 ARTICLE 34 DRUG & ALCOHOL TESTING The Lodge and the City recognize the need to conform to the Oklahoma Standards for Workplace Drug and Alcohol Testing Act, 40 O.S. Section 551 et seq. and the need to maintain a safe work environment free from hazards of drugs or alcohol for the safety of both Police personnel and the citizens. Therefore, both parties agree that drug and alcohol testing shall be administered in accordance with the Oklahoma Standards for Workplace Drug and Alcohol Testing policy within the City of Owasso's Personnel Manual. 53 ARTICLE 35 WELLNESS PROGRAM Section 1. It is the intent of this article to enter into an agreement between the Fraternal Order of Police Lodge #149 and the City of Owasso to implement a Wellness Program that will improve the fitness standards within the Police Department. The Lodge and City agree that increased fitness standards will lower the incidents of on the job injury as well as the use of sick leave. Section 2. The City agrees to pay a per month program fee of up to Fifteen ($15.00) dollars for each member of the bargaining unit who signs up to participate in a voluntary fitness program. The voluntary fitness program will be available for sign -up twice a year, between June 1st and June 30th and December 1st and December 31' of each year. Members are responsible for providing proof of participation that documents participation the physical fitness program of their choice at least once within any seven (7) day period, excluding time used for vacation or extended sick leave. Participating members must agree to allow the fitness facility to release individual goals, progress and participation dates to the employer on a monthly basis. Participating members working out while not on duty are not covered by Worker's Compensation. Should a participating member not take part in his /her physical fitness program at least once within any seven (7) day period, excluding time used for vacation or extended sick leave, that member shall not be eligible for that month's reimbursement. Section 3 . Reimbursements shall be made through payroll0 -, applicable taxes will be withheld. In order to be eligible for the quarterly reimbursement members must provide proof of participation by the 15th of the month following the end of each calendar quarter. • July /August/September proof of participation due by October 15th • October/November/December proof of participation due by January 15th • January /February/March proof of participation due by April 15th • April /May /June proof of participation due by July 15th 54 ARTICLE 35 WELLNESS PROGRAM (continued) Section 4. This section provides an incentive to Owasso Police Officers to actively participate in a voluntary Physical Fitness Program. The program will utilize the Cooper's Fitness Test. The test involves five (5) categories that measure varied aspects of fitness utilized in the performance of Police duties. Each category provides ways for the Officer to accumulate points which are calculated to determine eligibility for the incentive award. Members of the Bargaining Unit who voluntarily participate in the Physical Fitness Program and test in at least three categories will be credited with two comp hours. 1. The Cooper Fitness Test will be administered bi- annually in October and April. The points will be calculated from five (5) categories with point values based on the Cooper Fitness Test. The points and record forms will be maintained by a designated OPD Fitness Coordinator selected by the Chief of Police. The forms will be agreed upon by the Lodge and Chief of Police. 2. The incentive program involves an awards program with three categories. The categories are "Gold Award" which requires 40 points, the "Silver Award" which requires 35 points and the "Bronze Award" which requires 30 points. A. The "Gold Award" = sixteen (16) vacation hours, the "Silver Award" = ten (10) vacation hours and the "Bronze Award" = six (6) vacation hours. 55 ARTICLE 36 SHIFT DIFFERENTIAL The City will establish a shift differential pay to all officers that have bid to work "Shift Two' (Night Shift). The amount will be an additional $0.50 (fifty cents), added to the base rate of officers assigned to "Shift Two" (Night Shift). 56 In Witness Whereof, the parties have hereunto subscribed their names this 21St day of June, 2022. ATTEST: Juliann M Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney 57 CITY OF OWASSO, OKLAHOMA A Municipal Corporation By: Mayor, Kelly Lewis FRATERNAL ORDER OF POLICE Lodge #149 By: FOP President By: FOP Secretary TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: City Manager Employment Agreement DATE: June 17, 2022 BACKGROUND: Subsequent to an Executive Session for the purpose of discussing the annual employment evaluation and personnel matters of the City Manager, Warren Lehr, the second year of a two - year Employment Agreement was prepared for approval. COMMENTS: Staff was directed to prepare the second year of the current employment agreement with a new annual salary of $179,000. ATTACHMENT: Employment Agreement between City of Owasso and City Manager, Warren Lehr. EMPLOYMENT AGREEMENT THIS AGREEMENT, made and entered into this 21" day of June, 2022, by and between the City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City", and Carl "Warren" Lehr, hereinafter called "Manager ". WHEREAS, City desires to employ the services of Carl "Warren" Lehr as City Manager of the City of Owasso, Oklahoma, pursuant to Section 3 -1 of the Charter of the City of Owasso, Oklahoma; WHEREAS, it is the desire of the City Council to provide certain benefits, establish certain conditions of employment and to set working conditions of the Manager; WHEREAS, the Council wishes to secure and retain the services of the Manager and to provide an inducement for him to remain in such employment; WHEREAS, it is the desire of the Council to make possible full work productivity and the exercise of professional judgment by assuring the Manager's morale and peace of mind with respect to future security; WHEREAS, THE Manager desires to accept employment as City Manager of the City of Owasso, Oklahoma. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. DUTIES. The Council, under the terms and conditions hereof, hereby employs Carl Warren Lehr as City Manager of the City to perform the functions and duties specified in the Charter and Ordinances of said City, and to perform other legally permissible and proper duties and functions as the Council pursuant to and in accordance with the City Charter shall from time to time assign. Carl Warren Lehr hereby, under the terms and provisions hereof, accepts such employment. 2. TERM. A. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Council to terminate the services of the Manager at any time as provided in Section 3 -1 (b) of the Charter of the City of Owasso, Oklahoma, subject only to the provisions set forth in such Charter provision, as well as Section Six (6) of this Agreement. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Manager to resign at any time from his position with City, subject only to the provisions contained in Section Six (6) of this agreement. C. The Term of this Agreement shall be from July 1, 2021 until June 30, 2023. It is specifically understood that the Parties will take such actions as are necessary to comply with the Oklahoma constitutional debt limitations applicable to municipalities in the State of Oklahoma. Accordingly, any provisions of this Agreement requiring the appropriation of monies by the municipality for Fiscal Year 2022 -2023, or any other succeeding fiscal year, shall be subject to the express approval of the City Council. 3. COMPENSATION. A. Base Salary. The City agrees to pay the Manager for his services an annual base salary of One Hundred Seventy -Nine Thousand Dollars ($179,000). B. Benefits. The City agrees to provide the Manager the same benefits of employment provided to general employees of City, unless specifically modified herein. Such benefits include, but are not limited to, group health, dental, and life insurance benefits, and OkMRF retirement programs. C. Telephone Allowance. The City shall provide the Manager with a mobile telephone allowance in the sum of twenty -five dollars ($25.00) per month. The Manager shall maintain a personal account for mobile telephone service and shall not open an account in the name of the City. The Manager shall have total responsibility for payment of such personal account and the City shall have no obligation or responsibility related to such personal account other than the monthly payment to the Manager of the mobile telephone allowance stated herein. D. Dues. The City agrees to budget for and to pay for professional dues and subscriptions of the Manager necessary for continuation and full participation in national, regional, state and local associations, including but not limited to the International City/County Management Association, and the City Manager's Association of Oklahoma and other organizations necessary and desirable for the Manager's continued professional participation, growth, and advancement, and for the good of the City. E. Paid Leave. The City agrees to provide the Manager with an additional forty (40) hours of vacation a year, above that provided to the general employees of the City, based on tenure with the City. Vacation shall be accrued on a prorated monthly basis with no maximum accrual. The Manager shall not use in excess of four (4) consecutive weeks of vacation and a total of six (6) weeks of vacation in a year, except as may be required under the Family Medical Leave Act (FMLA). F. The City agrees to provide the Manager all other forms of paid leave extended to other general employees of the City, including but not limited to paid holidays and sick leave. Accrued vacation leave shall be paid to the Manager upon termination of employment, whether voluntary or involuntary. a) The parties agree accrued vacation leave shall not be paid if the Manager is terminated during the term of this Agreement for cause, including, but not limited to, gross neglect of duty, malfeasance, misfeasance or conviction for a felony or crime of moral turpitude. 4. CITY VEHICLE. The City shall provide the Manager with a city vehicle for the Manager's business and incidental personal use. The City shall fully maintain the automobile and cover the vehicle under the City's Self- Insured Automobile Liability coverage. 5. EXPENSE ALLOWANCE. The City shall provide the Manager with a business expense allowance for budgeted discretionary business expenses related to the City's business that may be incurred by the Manager. 6. TERMINATION. A. By City. City may terminate the employment of Manager, with or without cause, and in accordance with the City Charter, by directing at least twenty (20) day written notice of termination to Manager by hand delivery or by certified or registered mail, return receipt requested. Subject only to the restrictions stated in Sub - Section ii, below, in the event of termination by City while Manager is ready, willing and able to perform the duties of City Manager, City shall pay out over six (6) months, plus one additional month per fiscal year completed in employment with the City, but not to exceed a combined twelve (12) months, the Manager's regular salary and benefits, based on the Manager's salary at the time of termination. If the Manager dies at any time during which the up to twelve (12) months of severance payments are being made, the balance of the payments shall be paid to the Manager's beneficiary. a) If the Manager dies during his regular employment, severance pay shall not be paid. ft. The parties hereto expressly agree no severance payment shall be paid if the Manager is terminated during the term of this Agreement for cause, including, but not limited to, gross neglect of duty, malfeasance, misfeasance or conviction for any felony or crime of moral turpitude. iii. The parties acknowledge that circumstances may arise where, in order to avoid adverse publicity to the Council and /or Manager, the Manager may tender his resignation from employment conditioned upon the receipt of severance pay. Should the Council act to accept the conditional resignation, then upon submission of a properly executed claim in the amount of such severance pay, the Council shall approve the claim for payment. B. By Employee. Manager may terminate his employment with City by directing at least sixty (60) days written notice of termination to the Mayor of City by hand delivery or by certified or registered mail, return receipt requested. In event of termination by Employee, no severance payment shall be due to Employee. 7. CONSTRUCTION. The parties agree the terms of this Agreement have been equally bargained and negotiated for, and further agree the presumption of construing any ambiguity in the Agreement against the drafter shall not apply. IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year written above. ATTEST: Juliann M. Stevens, City Clerk CITY OF OWASSO Mayor, Kelly Lewis MANAGER Warren Lehr Approved as to the form and legality on the day of June, 2022. Julie Lombardi, City Attorney TO: The Honorable Mayor and City Council FROM: Michele Dempster Human Resources Director SUBJECT: City Attorney Employment Agreement DATE: June 17, 2022 Subsequent to an Executive Session for the purpose of discussing the annual employment evaluation and personnel matters of the City Attorney, Julie Lombardi, a proposed Employment Agreement was developed. COMMENTS: Staff was directed to prepare a proposed agreement with a July 1, 2022 effective date, an annual salary of $147,000, and language continuing the Employment Agreement into Fiscal Year 2023- 2024, contingent upon City Council approval of funding through the budget process for the second year. ACTION: Presented for your consideration is an Employment Agreement between the City and City Attorney, Julie Lombardi. Outside attorney Keith Wilkes has reviewed the proposed Employment Agreement. ATTACHMENT: Employment Agreement between City of Owasso and City Attorney, Julie Lombardi EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement') is hereby made and entered into this 215 day of June, 2022, by and between the City of Owasso, Oklahoma, a municipal corporation, acting by and through its duly elected City Council ( "Owasso "), and Julie Lombardi ( "Lombardi ") (collectively "Parties "). WHEREAS, Owasso desires to employ the services of Julie Lombardi as City Attorney of and for Owasso, and the City Council desires, on behalf of Owasso, to provide certain benefits, establish certain conditions of employment, and to set working conditions for Lombardi; WHEREAS, Owasso wishes to secure and retain the professional services of Lombardi and to provide an inducement for Lombardi to remain in such employment; WHEREAS, it is the desire of Owasso to make possible full work productivity and the exercise of professional judgment by assuring Lombardi's morale and peace of mind with respect to future security; and, WHEREAS, Lombardi desires to accept employment as City Attorney of the City of Owasso, Oklahoma, subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties agree as follows: 1. DUTIES. Owasso under the terms and conditions hereof, hereby employs Lombardi, and Lombardi hereby accepts employment as City Attorney of Owasso, to perform the functions and duties specified in the Charter and Ordinances of Owasso, and to perform other proper legal tasks, duties and functions as Owasso, by and through its City Council, shall. assign from time to time. 2. TERM. A. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the City Council to terminate the services of Lombardi at any time as provided in Section 2 -104 of the Code of Ordinances of Owasso, Oklahoma, as well as Section Four (4) of this Agreement. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Lombardi to voluntarily terminate her employment with Owasso at any time, subject only to the provisions contained in Section Six (6) of this Agreement. C. The Term of this Agreement shall be from July 1, 2022, until June 30, 2024. It is specifically understood that the Parties will take such actions as are necessary to comply with the Oklahoma constitutional debt limitations applicable to municipalities in the State of Oklahoma. Accordingly, any provisions of this Agreement requiring the appropriation of monies by the municipality for Fiscal Year 2023 -2024, or any other succeeding fiscal year, shall be subject to the express approval of the City Council. 3. COMPENSATION. A. Base Salaty. Owasso agrees to pay Lombardi an annualized base salary of One Hundred Forty- Seven Thousand Dollars ($147,000). B. Benefits. Owasso shall provide Lombardi with the same benefits of employment provided to general employees of Owasso, unless specifically modified herein, subject to the requirements of any such benefit plan or policy. Such benefits include, but are not limited to, group health, dental, and life insurance benefits, and OMRF retirement programs. C. Difes. Owasso shall budget for and pay professional dues, continued legal education expenses and costs, and subscriptions necessary for Lombardi to maintain and continue full admission and participation in national, regional, state and local associations, including, but not limited to, the Oklahoma Bar Association, the Tulsa County Bar Association, the Oklahoma Association of Municipal Attorneys, and any other such professional organization necessary and desirable for Lombardi's continued professional licensing and admissions, participation, growth, and advancement for the good of Owasso. D. Paid Leave. Owasso agrees to provide Lombardi all forms of paid leave extended to other general employees of Owasso, including but not limited to paid holidays, vacation and sick leave. Accrued vacation leave shall be paid to Lombardi upon termination of employment, whether voluntary or involuntary, as provided for under Oklahoma law. E. LaptopliWobile Technology. Recognizing the importance of security and access to City systems, whether at the office or away, Owasso shall provide Lombardi, a laptop /tablet, mobile connectivity, and related software, for the primary purpose of City related use. Upon termination of Lombardi's employment, issued laptop /tablet and mobile connectivity device shall be returned to Owasso. 4. TERMINATION. A. By Owasso. Owasso may terminate the employment of Lombardi, with or without cause, by providing Lombardi with a minimum twenty (20) day written notice of said action hand delivery, certified or registered snail, return receipt requested. Subject only to the restrictions stated in Sub - Section ii, below, in the event of involuntary termination by Owasso while Lombardi is ready, willing and able to perform the duties of City Attorney, Owasso shall pay Lombardi six (6) months of severance pay in equal monthly installments, plus one additional month per fiscal year of completed employment by Lombardi with Owasso, not to exceed a combined twelve (12) months. The monthly severance payment will be an amount equal to Lombardi's regular salary and benefits at the time of the termination, less any applicable and required payroll withholdings. i. In the event of Lombardi's death at anytime during the severance period, the balance of the severance payments shall be paid to Lombardi's designated beneficiary. In the event of Lombardi's death during her regular employment, severance pay shall not be due or owing. H. The Parties expressly agree no severance payment shall be paid if Lombardi is terminated "for cause" during the term of this Agreement. "For cause" includes, but is not limited to, gross neglect of duty, malfeasance, misfeasance or the conviction or plea of guilty for or to any felony or crime of moral turpitude. iii. The Parties acknowledge and agree certain circumstances may arise where, to avoid adverse publicity to Owasso, its City Council and /or Lombardi, Lombardi may tender her resignation from employment conditioned upon the receipt of severance pay as described in Section 4(A), above. Should the City Council accept the conditional resignation, then upon submission of a properly executed claim in the amount of such severance pay, the Council shall approve the claim for payment. B. By Employee. Lombardi may voluntarily terminate her employment with Owasso by directing at least sixty (60) days written notice of termination to the Mayor of Owasso, via hand - delivery, certified or registered mail, return receipt requested. In event of the voluntary termination by Lombardi, no severance pay shall be due and owing to Lombardi. Nothing in this Sub - Section shall interfere or conflict with Lombardi's rights or Owasso's obligations under Section 4(A)(iii), above. 5. CONSTRUCTION. Parties acknowledge the terms of this Agreement have been equally bargained and negotiated for, and further agree the legal presumption of construing any ambiguity in the Agreement against the drafter shall not apply. 6. SEVERABILITY. The Parties agree that if any section, sub - section, or part of this Agreement is deemed to be void or voidable by a court of competent jurisdiction, the remaining section, sub - sections and terms and conditions of this Agreement shall survive. VENUE. If a legal dispute arises between the Parties, Owasso and Lombardi agree any and all litigation arising out of such dispute, if any, shall rest only in Tulsa County District Court for the State of Oklahoma. IN WITNESS WHEREOF, the Parties have executed this Agreement on the day and year written above. JULIE LOMBARDI Julie Lombardi ATTEST: Juliann M. Stevens, City Clerk CITY OF OWASSO Mayor, Kelly Lewis Approved as)ii fo4cl legality�ey day of Attorney CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 06/04/22 Department Payroll Expenses Total Expenses 105 Municipal Court 5,857.08 9,358.14 110 Managerial 25,131.79 35,189.56 120 Finance 21,290.94 32,317.50 130 Human Resources 9,839.45 14,781.27 160 Community Development 22,122.73 33,735.42 170 Engineering 20,413.42 31,595.80 175 Information Systems 19,764.35 29,091.82 181 Support Services 9,860.20 15,045.11 190 Cemetery 1,533.98 3,103.46 201 Police Grant Overtime 5,397.72 5,470.78 215 Central Dispatch 2,603.44 3,879.38 221 Animal Control 4,405.11 6,577.42 280 Emergency Preparedness 2,460.89 3,434.65 370 Stormwater /ROW Maint, 7,447.33 11,489.66 515 Park Maintenance 8,620.44 12,775.50 520 Culture /Recreation 9,610.42 16,559.84 550 Community- Senior Center 6,586.18 8,776.13 580 Historical Museum 804.40 898.10 720 Strong Neighborhood 358.36 552.65 General Fund Total 184 108.23 274,632.19 185 Garage Fund Total 10 224.21 17 135.51 255 Ambulance Fund Total 720.72 804.68 215 E911 Communication 31,994.94 46,011.95 250 Fire Fund 37 Total 205,522.14 311,722.55 201 Police Fund 38 Total 279,072.93 384,650.34 300 Streets Fund 39 Total 20,154.51 35,955.05 370 Stormwater Fund 27 Total 5,158.27 7,884.76 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,237.70 6,312.14 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 06/1512022 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 75,539.57 40, 900.96 85,131.43 201,571.96 10,709.18 3,779.00 4,646.50 3,148.34 22,283.02 2,459.25 241.00 2,700.25 226,555.23 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2021 -2022 Budgetary Basis Statement of Revenues & Expenditures As of May 31, 2022 Q: \Finance (120)Wccounting \Reports \Current FY\GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,734,052 $ 39,217,088 $ 37,450,856 104.72% Licenses & permits 28,605 384,966 223,879 171.95% Intergovernmental 106,826 1,464,666 1,540,321 95.09% Charges for services 85,439 767,348 764,001 100.44% Fines & forfeits 21,518 185,252 219,100 84.55% Other 2,037 209,407 212,565 98.51% Interest 8,799 74,356 97,761 76.06% TOTAL REVENUES $ 3,987,277 $ 42,303,084 $ 40,508,483 104.43% EXPENDITURES: Personal services $ (1,722,950) $ (20,801,221) $ (24,380,469) 85.32% Materials & supplies - (127,793) (1,365,432) (2,081,265) 65.61% Other services (186,408) (2,233,108) (3,049,413) 73.23% Capital outlay (33,783) (441,594) (5,045,704) 8.75% Deferred Budget - COVID Grant 0.00% TOTAL EXPENDITURES $ (2,070,935) $ (24,841,356) $ (34,556,851) 71.89% REVENUES OVER EXPENDITURES $ 1,916,342 $ 17,461,728 $ 5,951,632 TRANSFERS IN (OUT): Transfers in - Sales Tax $ 1,909,599 $ 20,166,766 $ 19,406,940 103,92% Transfers out (3,002,293) (33,794,045) (33,773,084) 101.87% TOTAL TRANSFERS $ (1,092,694) $ (13,627,279) $ (13,766,144) 98.99% NET INCOME (LOSS) $ 823,648 $ 3,334,448 $ (7,814,512) ENCUMBRANCES OUTSTANDING $ (2,043,864) FUND BALANCE (Budgetary Basis) Beginning Balance 18,057,397 18,057,397 Ending Balance $ 19,847,980 $ 10,242,884 Q: \Finance (120)Wccounting \Reports \Current FY\GF Financials SECTION 00600 CHANGE ORDER PROJECT: OW WTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 1 CONTRACT DATE: December I, 2020 DATE: June 14, 2021 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OW WTP Upgrade The Contract is changed as follows: Credits are given for deletion of needed 6" drain line from PS to headworks $10,000.00; credit for not moving a 12" sludge line from clarifier #4 ($17,000.00). Cost for additional diffusers needed for Aeration Basin #1 ($4 ,57 08 , Total difference with credits is an additional ($18,976.12) which will be deducted frot i pr 6c[ IPoo� nc� and added to Pay item A -1.3 No additional money is requested as Project Allowance will bektilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by days. The date of Substantial Completion as of the date of this Change Order therefore is March 15,2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc. CONTRACTOR 14149 E Admiral Place. ADDRESS Tulsa, OK 74116 DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 BY DATE SPECIAL PROVISION 0509 00900 - Page I of 4 SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 2 CONTRACT DATE: December 1, 2020 DATE: August 10, 2021 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OW WTP Upgrade The Contract is changed as follows: Removal a 4' MH and placement of a new 6' MH to accommodate the size of the influent pipes coming into the manhole. Includes all labor and material associated with the work. LS amount ($11,102.43). Reducing the project allowance by $11,102.43 bringing the project allowance to $669,921.45. No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by (-0_) days. The date of Substantial Completion as of the date of this Change Order therefore is March 15.2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc. CONTRACTOR 14149 E Admiral Place City of Owasso OWNER 200 South Main ADDRESS ADDRESS Tulsa, OK 74116 Owasso Ok 74055 BY BY 0 DATE DATE SPECIAL PROVISIONS 0509 00900 - Page t of 4 SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 3 CONTRACT DATE: December 1, 2020 DATE: August 13, 2021 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: addition of a pay item to cover the cost of upsizing the blowers that feed oxygen to the aeration basin. This will allow for more efficiency and better control of biological demand caused by solid waste in raw sewage during treatment before release into natural streams as outflow. Cost is $24,500.00 No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by ADDRESS this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by days. The date of Substantial Completion as of the date of this Change Order therefore is March 15,2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc. City of Owasso CONTRACTOR OWNER 14149 E Admiral Pl. 200 South Main ADDRESS ADDRESS Tulsa, OK 74116 Owasso Ok 74055 BY BY DATE DATE 8-1 % -20Z I SPECIAL PROVISIONS 0509 00900 - Page 1 of 4 SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 4 CONTRACT DATE: December 1, 2020 DATE: August 23, 2021 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: addition of a pay item to cover the cost of installation of a pre - formed platform in lieu of cast in place (RFI 0033); Additional safety grating and handrail around influent channel and bar screens (RFI 0036), and change of floor drains to trench drains at headworks (RFI 0020). Total cost $14,588.84. Includes deduct of original design. Profit and overhead due to change included. See attached paperwork for full explanation. No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by (-0-----) days. The date of Substantial Completion as of the date of this Change Order therefore is March 15.2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive, Crossland Heavy Contractors, Inc. CONTRACTOR 14149 E. Admiral ADDRESS Tulsa, OK 74116 BY DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page I of 4 SECTION 00600 CHANGE ORDER PROJECT: OW WTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 5 CONTRACT DATE: December 1, 2020 DATE: May 3, 2022 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: addition of a pay item (LS) to upsize an existing 2" sludge line to a 4" sludge line which is under a road that will be rebuilt as part of the current project. This upsize will allow for future expansion of the press capabilities. Total LS cost (see attached) will be $6034.40 including credits and contractor markups. No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by (_0_ days. The date of Substantial Completion as of the date of this Change Order therefore is March 15,2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc. CONTRACTOR 14149 E Admiral PITulsa, OK 74116 ADDRESS M. DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page 1 of 4 SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 6 CONTRACT DATE: December 1, 2020 DATE: May 26, 2022 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: Remove and Relocate a 12" line in conflict with design for RAS piping to I from Clarifier. Line shown on as— built plans that were used for design were incorrect. Cost associated with this change order are lump sum and include material, labor, insurance, payroll additives, equipment and profit for Crossland Heavy. All charges are in line with general construction costs. Lump sum — $53,970.47 Additional days to contract ^ 15 No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Conhact Sum was $ 21,187,879.00 Not change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,87940 The Contract Time will be (increased) (decreased) (unchanged) by (_15_) clays, The date of Substantial Completion as of the date of this Change Order therefore Is March 30.2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. as CONTRACTOR ADDRESS ADDRESS BY DATE SPECIAL PROVISIONS 0509 00900 - Page l of 4 SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 7 CONTRACT DATE: December 1, 2020 DATE: May 26, 2022 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: Check Valve were spee'd with galvanized o -rings which can rust over time and cause maintenance issues, upon consulting with the supplier it was determined these check valves could have stainless steel o -rings which would eliminate the need for replacement. Additionally, the digester sludge line had no isolation valve, staff has asked for one to be placed as part of the project. Final item is to upsize to 4" plug valves from 3 "as the as built had an error showing the line was a 3" line. Reducing size of valve would have caused pressure issues with the pump. Cost for CO #7 = $8,332.66. include labor, material, payroll additives, profit and equipment. Additionally, as a result, 5 days will be added to the contract. No additional money is requested as Reject Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by (_5) days. The date of Substantial Completion as of the date of this Change Order therefore is April 4,2023. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. CONTRACTOR ADDRESS DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Olc 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page I of 4 SECTION 00600 CHANGE ORDER PROJECT: OW WTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 8 CONTRACT DATE: December 1, 2020 DATE: May 26, 2022 TO CONTRAC'T'OR: Crossland Heavy CONTRACT FOR: OW WTI' Upgrade The Contract is changed as follows: Manhole spee'd for pump was deemed to small to do maintenance, staff ask for manhole to be upsized as well as piping needed. Additionally, concrete structures that hold stainless piping for air into basin was deemed to low to ground to adequately perform maintenance if / when needed. Staff requested pillars be made with additional height to allow for adequate spacing under the piping. Includes all material, labor, payroll additives and equipment. Total cost of change order = $22,117.94 No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contact Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 'rite new Contract Sum including this Change Order will be $ $21,187,879.00 The Contact Time will be (increased) (decreased) (unchanged) by (_Q_) days. The date of Substantial Completion as of the date of this Change Order therefore is M t eh , Wk E.1 NOTE: This summary does not reflect changes in the Contact Sum Time which have been authorized by Construction Change Directive. CONTRACTOR aanr signw n Jamn cs an 6NfC us ADDRESS S On RX710 City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 SPECIAL PROVISIONS 0509 00900 - Page 1 of 4 ev SECTION 00600 CHANGE ORDER PROJECT: OWWTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 9 CONTRACT DATE: December 1, 2020 DATE: June 10, 2022 TO CONTRACTOR: Crossland heavy CONTRACT FOR: OW WTP Upgrade The Contract is changed as follows: Due to material shortages and substantial price increases, Crossland Heavy has asked to a change order to offset the dramatic increase in the stainless steel piping for the Owasso Wastewater Treatment Plant. Additional cost is $15,000.00 (Material only, See attached) No additional money is requested as Project Allowance will be utilized for change order. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 21,187,879.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 21,187,879.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Older in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ $21,187,879.00 The Contract Time will be (increased) (decreased) (unchanged) by (_0_—) days. The date of Substantial Completion as of the date of this Change Order therefore is May 7 2023 (includes pay flan approved days) NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc CONTRACTOR 14149 E Admiral PI Tulsa, OK 74116 ADDRESS Jason C. Smith a u DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 BY DATE 6-12— 2022 SPECIAL PROVISIONS 0509 00900 -Page I of SECTION 00600 CHANGE ORDER PROJECT: Coffee Creek Lift Station Improvements CONTRACT DATE: April 20, 2021 TO CONTRACTOR: MSB Construction LLC CHANGE ORDER NUMBER: 1 DATE: February 9, 2022 CONTRACT FOR: Coffee Creek Lift Station. The Contract is changed as follows: Addition of a pay item to the Contract as pay item 56; install I OOLF 8" SDR 35 @contract pricing; 14' MH @ contract pricing; 501f of 14" steel Casing for $5000; install 4 concrete piers @ $7000 for a total of one LS price of $12,000.00 No additional money is requested as Project Allowance will be utilized for payment of this pay item, Not valid until signed by the Owner and Contractor The original Contract Sum was $ 5,250,948.10 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 5,250,948.10 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ 5,250,948.10 The Contract Time will be (increased) (decreased) (unchanged) by (_21__ days. The date of Substantial Completion as of the date of this Change Order therefore is June 27.2022. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. CONTRACTOR BY DATE — 9— City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page 1 of 4 SECTION 00600 CHANGE ORDER PROJECT: Coffee Creels Lift Station Improvements CHANGE ORDER NUMBER: 2 CONTRACT DATE; April 20, 2021 DATE: April 14, 2022 TO CONTRACTOR: MSB Construction LLC CONTRACT FOR: Coffee Creek Lift Station The Contract is changed as follows: Addition of a LS pay item to cover the following; Deletfon of 90 LF of 24" Bore. Pay item to include flowable fill, removal and replacement of 8" cot�ete paving, concrete curb and gutter, saw cut, haul off and install 90 LF of open cut 24" casing. (See attached for breakdown) No additional money is requested as this will be a net $17,165.00 saving to the contract with the saving being added back to the project allowance for possible unforeseen additional issues during the project. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 5,250,948.10 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 5,250,948.10 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ 5,250,948.10 The Contract Time will be (increased) (decreased) (unchanged) by (_7_—) days. The date of Substantial Completion as of the data of this Change Order therefore NOTE: This summary eoesnot retlect changes in the Contract Sum Time which have been authorize by Construction Change Directive. City fOwasso CONTRACTOR OWN 200 South Main ADDRESS ADDRESS Owasso Ok 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page I of 4 SECTION 00600 CHANGE ORDER PROJECT: Coffee Creek Lift Station Improvements CONTRACT DATE: April 20, 202I TO CONTRACTOR: MSB Construction LLC CHANGE ORDERNUMBER: 3 DATE: April 14, 2022 CONTRACT FOR: Coffee Creek Lift Station, The Contract is changed as follows: Addition 60 days to the contract in lieu of monetary payment for unforeseen / unknown rock excavation caused by re alignment of force main. . Not valid until signed by the Owner and Contractor The original Contract Sum was $ 5,250,948.10 Not change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 5,250,948.10 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum Including this Change Order will be $ 5,250,948.10 The Contract Time will be (increased) (decreased) (unchanged) by (_0__) days. The date of Substantial Completion as of the date of this Change Order therefore is .5 NOTE: This summary ones not roucut changes in me Contract Sum Time which have been authorized by Construction Change Directive, CONTRACTOR 0 R ADDRESS DATE ADDRESS Owasso Ok 74055 DATE SPECIAL PROVISIONS 0509 00900 - Page I of 4 Scott A. Thompson 4 OKLAHOMA Kevin Executive Dire or Stitt Environmental Governor Quality May 5, 2022 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180, 301 West 2nd Ave Owasso, Oklahoma 74055 Re: Permit No. WL000072220281 Waterline for Smith Farm Village Facility No. 3002718 Dear Mr. Stevens: Enclosed is Permit No. WL000072220281 for the construction of 3,070 linear feet of eight (8) inch PVC potable water line and all appurtenances to serve Smith Farm Village, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on May 5, 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, Qusay R. Kabariti, P.E. Construction Permit Section Water Quality Division QRK/RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Billy Cox, P.E., Route 66 Engineering 707 N. ROBINSON ST, OKLAHOMA CITY, OK 73102. OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK,GOV Scott A. Thompson Executive Director OKLAHOMA Environmental a Quality PERMIT TO CONSTRUCT May 5, 2022 Kevin Stitt Governor PERMIT No. WL000072220281 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 3,070 linear feet of eight (8) inch PVC potable water line and all appurtenances to serve Smith Farm Village, located in Section 20, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved May 5, 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) 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 1,750 gpm. 2) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 3) 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. 4) 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. 5) 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. 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. 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102. OFFICE: 405 -702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY • DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. WL000072220281 WATER LINES FACILITY No. 3002718 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 (NO[) 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. 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- 192(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. Water 707 N. ROBINSON ST.. OKLAHOMA CITY, OK 73102. OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY • DEQ.OK.GOV