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HomeMy WebLinkAbout2022.09.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, September 6, 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 2. Invocation Pastor Bill Ascol of Bethel Baptist Church 3. Flag Salute City Clerk's Office 4. Roll Call 5. Presentation of the Character Trait of Orderliness Art Haddaway, News Editor Owasso Reporter 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 - August 16, 2022, Regular Meeting B. Approve claims C. Accept the 2023 Safe Oklahoma Grant, authorize execution of the contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $20,000.00 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to the purchase of police vehicles Dan Yancey Staff recommends approval to purchase seven (7) 2022 Ford Explorer police vehicles and one (1) 2022 Ford F150 police vehicle from Vance Country Ford of Guthrie, Oklahoma, in the amount of $293,195.00 and authorization for payment. 9. Consideration and appropriate action relating to the purchase of an asphalt paving machine Larry Escalanta Staff recommends approval to purchase a Weiler P65 Commercial Asphalt Paver from Warren CAT of Midland, Texas, in the amount of $114,251.00 per the State of Oklahoma's approved contract #SW0195 -4986. 10. Consideration and appropriate action relating to an agreement with Grand Gateway Economic Development Authority for Pelivan Transit services Josh Quigley Staff recommends approving the Purchase of Service Agreement between the City of Owasso and Grand Gateway Economic Development Association ( Pelivan Transit) of Big Cabin, Oklahoma, in the amount of $60,475.00, and authorization to execute the necessary documents. Owasso City Council September 6, 2022 Page 2 11. Consideration and appropriate action relating to Resolution 2022 -13, authorizing condemnation proceedings to acquire a temporary construction easement and a sanitary sewer easement on property located at 10808 North 971h East Avenue for the Ranch Creek Interceptor Project and to retain the law firm of Doerner, Saunders, Daniel & Anderson, LLP, to represent the City of Owasso and prosecute this matter to conclusion Julie Lombardi Staff recommends approval of Resolution 2022 -13. 12. Report from City Manager • Monthly Public Works Project Status Report 13. Report from City Attorney 14. Report from City Councilors 15. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Reports - Pay Period Ending Date August 13, 2022 and August 27, 2022 • Health Care Self- Insurance Claims - dated as of August 31, 2022 • Fiscal Year Ending 2022 Annual Financial Report Tax Increment District No. 1, City of Owasso (Redbud TIF District) 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 17. 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!cit 5:00 pm on Thursday, Sept (4mber 1, 2022. M. Stevens, The City of Owasso encourages citizen participation. To request/an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @citvofowosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, AUGUST 16, 2022 The Owasso City Council met in regular session on Tuesday, August 16, 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, August 12, 2022. 1. Call to Order - Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Richard Edwards, Senior Adult Pastor at Friendship Baptist Church. 3. Flag Salute - Councilor Lyndell Dunn led the flag salute. 4. Presentation of the Employee of the Quarter - Warren Lehr presented the Employee of the Quarter to Nick Boatman, Lieutenant in the Police Department. 5. Roll Call - A quorum was declared present. Present Mayor- Kelly Lewis Councilor - Doug Bonebrake Councilor - Lyndell Dunn Absent Vice Mayor - Alvin Fruga Councilor -Bill Bush Staff: City Manager- Warren Lehr / City Attorney - Julie Lombardi 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 - August 2, 2022, and August 9, 2022, Regular Meetings B. Approve claims C. Approve normal retirement benefits for Marsha Hensley D. Accept public infrastructure improvements of a concrete approach and sidewalk located at 9860 North 119th East Avenue (Reunion at Owasso) E. Accept the Heart Healthy 5K Trail construction project and authorize final payment to Magnum Construction, Inc., of Broken Arrow, Oklahoma, in the amount of $13,946.00 Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with claims totaling $1,831,920.89. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to Ordinance 1196, approving the rezoning of approximately 0.45 acres, located at 414 South Birch Street from Residential Single - Family (RS -3) to Residential Multi - family (RM), OZ 22 -07 Alexa Beemer presented the item, recommending adoption of Ordinance 1196. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to adopt Ordinance 1196, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 Owasso City Council August 16, 2022 Page 2 9. Consideration and appropriate action relating to Resolution 2022 -12, adopting the GrOwasso 2035 Land Use Masterplan Karl Fritschen presented the item, recommending approval of Resolution 2022 -12. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution 2022 -12, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 10. Consideration and appropriate action relating to the purchase of and payment for a 911 Logging Recorder Brooke Harris presented the item, recommending approval to purchase an Eventide DX 740 Logging Recorder, in the amount of $53,689.00 from VistaCom of Houston, Texas, utilizing the Houston - Galveston Area Council Contract #RP07 -20, and authorization for payment. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase and authorize payment, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 11. Consideration and appropriate action relating to bids received for the 2022 Annual Street Rehabilitation Program and a budget amendment Jake Ketner presented the item, recommending approval of a budget amendment in the Half - Penny Fund, increasing the appropriation for expenditures in the Streets Division by $800,000.00 by utilizing carryover funds from FY 2021 -2022; awarding the base bid and alternates 1 and 2 to Stronghand, LLC, of Tulsa, Oklahoma, in the amount of $1,618,285.97; and, authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the budget amendment, award the bid and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 12. Consideration and appropriate action relating to a proposed project site for the Annual Street Rehabilitation Program Roger Stevens presented the item, recommending approval of the 2023 Street Rehabilitation Program priority project, Main Street Rehabilitation from Broadway to East 11 ih Street. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to approve the project, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 13. Consideration and appropriate action relating to an agreement for engineering design services for the Main Street Rehabilitation project from Broadway to East 11th Street Dwayne Henderson presented the item, recommending approval of the Agreement for Engineering Services with Poe & Associates, Inc., of Tulsa, Oklahoma, in the amount of $191,755.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the agreement and authorize to execute the necessary documents, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 Owasso City Council August 16, 2022 Page 3 14. Consideration and appropriate action relating to an agreement for engineering design services for the Garnett Culvert Improvement Project Daniel Dearing presented the item, recommending approval of the Agreement for Engineering Services with Meshek & Associates, LLC, of Tulsa, Oklahoma, in the amount of $107,780.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to approve the agreement and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 15. Consideration and appropriate action relating to an agreement for architectural and engineering design services for Fire Station No.1 and Fire Station No. 2 renovation projects David Hurst presented the item, recommending approval of the Agreement for Architectural and Engineering Services with K +D Architects, of Owasso, Oklahoma, in an amount not to exceed $148,500.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the agreement and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 5 -0 16. Consideration and appropriate action relating to Resolution 2022 -13, authorizing condemnation proceedings to acquire a temporary construction easement and a sanitary sewer easement on property located at 10808 North 97fh East Avenue for the Ranch Creek Interceptor Project and to retain the law firm of Doerner, Saunders, Daniel & Anderson, LLP, to represent the City of Owasso and prosecute this matter to conclusion Mayor Kelly Lewis announced the item had been removed from the agenda. 17. Report from City Manager - Warren Lehr reported on Redbud Festival Park events. 18. Report from City Attorney - None 19. Report from City Councilors - Councilors commented on the recent concert held at Redbud Festival Park. 20. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date July 30, 2022 • Health Care Self- Insurance Claims - dated as of August 10, 2022 • Monthly Budget Status Report - July 2022 21. New Business - None 22. Adjournment - Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Lewis NAY: None Motion carried: 3 -0 and the meeting adjourned at 7:36 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk Claims List - 09106/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TYLER TECHNOLOGIES, INC. CAD SOFTWARE $21,871.16 CAD SOFTWARE -Total $21,871,16 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $9,586.00 CITY HALL PARKING LOT IMP -Total PHONE USAGE $9,586.00 AEP /PSO ELECTRIC USE $431.76 COX COMMUNICATIONS PHONE USAGE $10.69 ERGOTECH CONTROLS INC EQUIPMENT $3,497.85 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $189.59 JPMORGAN CHASE BANK AMAZON - REFUND ($179,77) JPMORGAN CHASE BANK AMAZON - SUPPLIES $498.23 JPMORGAN CHASE BANK AMAZON -TOOLS $369.00 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $70,95 JPMORGAN CHASE BANK DELL - EQUIPMENT $3,990.79 JPMORGAN CHASE BANK DELL - REFUND ($117.82) JPMORGAN CHASE BANK EBAY- EQUIPMENT $97,98 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $288.36 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $499.00 JPMORGAN CHASE BANK HOMEDEPOT- SUPPLIES $32.65 JPMORGAN CHASE BANK LOWES- SUPPLIES $36.62 JPMORGAN CHASE BANK PAYPAL - SERVICE $75.00 JPMORGAN CHASE BANK STROBES - EQUIPMENT $60.55 JPMORGAN CHASE BANK WALMART- EQUIPMENT $100.65 PLATINUM PROTECTION, INC. AC SECURITY SYS $180.00 ROSERUSH SERVICES LLC ANNUAL SOFTWARE $1,050.00 GEN ANIMAL CONTROL -Total $11,182.08 SPOK INC. PAGER USE $17,38 GEN CEMETERY -Total $17.38 JPMORGAN CHASE BANK SAMS- SUPPLIES $27.40 SUSAN R CHERMACK PAINT CLASS $440.00 GEN COMM CTR DONATIONS -Total $467.40 AEP /PSO ELECTRIC USE $2,448.09 COX COMMUNICATIONS PHONE USAGE $17,81 DALE & LEES SERVICE INC AC REPAIR $170,00 INCOG ANNUAL ASSESSMENT $2,000.00 JOSHUA QUIGLEY TUITION REIMBURSE $2,008.50 JPMORGAN CHASE BANK AMAZON- SUPPLIES $164.95 JPMORGAN CHASE BANK COX - SERVICE $180.00 JPMORGAN CHASE BANK CURTIS- SUPPLIES $396.20 JPMORGAN CHASE BANK DOLLAR GEN- SUPPLIES $63.93 JPMORGAN CHASE BANK L &W- CEILING TILES $177.73 rl Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $123.22 SUMNERONE INC COPIER SERVICES $265.45 VIDEO REVOLUTION, INC PROJECTOR SCREEN $4,863.97 GEN COMMUNITY CENTER -Total $12,879.85 COX COMMUNICATIONS PHONE USAGE $28.50 FELKINS ENTERPRISES LLC APPROVAL STICKERS $195.00 INCOG QUARTER DUES $7,074.50 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $8.94 JPMORGAN CHASE BANK OWASSO CHAMBER -FEES $25.00 JPMORGAN CHASE BANK ZOOM - RENEWAL $149,90 LEE BHM CORP PUBLICATION $15.36 OWASSO CHAMBER OF COMMERCE LEADERSHIP OWASSO $995,00 TREASURER PETTY CASH PARKING $3.00 TREASURER PETTY CASH ROTARY DUES - BEEMER $250.00 TREASURER PETTY CASH TRAVEL EXP -BOGGS $51150 GEN COMMUNITY DEVELOPMENT -Total $9,258.70 COX COMMUNICATIONS PHONE USAGE $14,25 JPMORGAN CHASE BANK AIMRIGHT- CONCERT $767.88 JPMORGAN CHASE BANK AMAZON -PARTS $70,47 JPMORGAN CHASE BANK AMAZON - SUBSCRIPTION $14.99 JPMORGAN CHASE BANK BLUE- PAW -MOVIE NIGHT $120.00 JPMORGAN CHASE BANK CANVA - SUPPLIES $43.00 JPMORGAN CHASE BANK FUN JUMPS -MOVIE NIGHT $270.00 JPMORGAN CHASE BANK SWANK -MOVIE NIGHT $465.00 GEN CULTURE & RECREATION • Total $1,765.59 COX COMMUNICATIONS PHONE USAGE $7,13 OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $11,001.67 GEN ECONOMIC DEV -Total $11,008.80 AEP /PSO ELECTRIC USE $75.35 AT &T PHONE USE $26.17 COX COMMUNICATIONS PHONE USAGE $3.56 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $431.67 JPMORGAN CHASE BANK DELL - EQUIPMENT $949.93 GEN EM ERG PREPAREDNESS -Total $1,486.68 COX COMMUNICATIONS PHONE USAGE $28.50 JPMORGAN CHASE BANK OWASSO CHAMBER -FEES $20.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $52.53 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $55.60 GEN ENGINEERING -Total $156.63 COX COMMUNICATIONS PHONE USAGE $28.50 N Fund 0 Claims List - 09/06/2022 Vendor Name GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK SUMNERONE INC TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH WYCOM SYSTEMS Payable Description Payment Amount AMAZON- CHAIRS $799,96 AMAZON- OFFICE CHAIR $184.99 SAMS- SUPPLIES $6.86 COPIER SERVICES $56.23 GFOAO WS- NOVOZINSKY $50.00 MILE REIMB - NOVOZINSKY $142.50 OMCTFOA MEMBERSHIP $50.00 MAINT RENEWAL $390.00 GEN FINANCE -Total $1,709.04 AEP /PSO ELECTRIC USE $6,832.06 AT &T PHONE USE $104.68 CENTER FOR ECONOMIC DEVELOPMENT LEGAL CONSULTING SVC $330.00 ELIZABETH ANNE CHILDS GENERAL LEGAL FEES $1,455.00 GRAND GATEWAY ECO. DEV. ASSC. TRANSIT SERVICES $5,100.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $16,24 JPMORGAN CHASE BANK STAPLES - SUPPLIES $290.57 PROSTAR SERVICES INC COFFEE SUPPLIES $107,29 SUMNERONE INC COPIER SERVICES $789,99 TREASURER PETTY CASH POSTAGE $200.00 GEN GENERAL GOVERNMENT -Total $15,225.83 AEP IPSO ELECTRIC USE $321.96 COX COMMUNICATIONS PHONE USAGE $3.56 GEN HISTORICAL MUSEUM -Total RENEWAL $325.52 COMMUNITYCARE EAP EAP FEE $468.00 COX COMMUNICATIONS PHONE USAGE $14.25 JPMORGAN CHASE BANK FACEBOOK- ADVERTISE $183.38 JPMORGAN CHASE BANK GO LAW - ADVERTISE $160.00 JPMORGAN CHASE BANK INDEED - ADVERTISE $233.39 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $114.59 JPMORGAN CHASE BANK OWASSOISMS- ADVERTISE $280.00 JPMORGAN CHASE BANK PREDICTIVE - ASSESS $800.00 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $43.65 GEN HUMAN RESOURCES -Total $2,297.26 AT &T PHONE USE $26.17 AT &T MOBILITY PUBLIC SAFE WIRELESS $83.35 CHICKASAW TELECOM INC RENEWAL $7,392.38 COX COMMUNICATIONS PHONE USAGE $21,38 JPMORGAN CHASE BANK BEST BUY - EQUIPMENT $27,98 JPMORGAN CHASE BANK COX - SERVICE $113.39 JPMORGAN CHASE BANK LOWES- EQUIPMENT $19.98 JPMORGAN CHASE BANK OFFICE DEPOT -EQUIP $239.98 3 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN INFORMATION TECH - Total ELECTRIC USE $7,924.61 COX COMMUNICATIONS PHONE USAGE $21.38 JPMORGAN CHASE BANK CHAMBER -FEE $115.00 JPMORGAN CHASE BANK GLOBAL LEADER - DEVELOP $458.00 JPMORGAN CHASE BANK INTERNATIONAL -DUES $240.00 JPMORGAN CHASE BANK MEETING EXP 08/02 $58.02 JPMORGAN CHASE BANK MEETING EXP 08/11 $199.00 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $70.99 OKLAHOMA MUNICIPAL MANAGEMENT OMMS MEMBERSHIP $5,000.00 GEN MANAGERIAL -Total $6,162.39 COX COMMUNICATIONS PHONE USAGE $14.25 JPMORGAN CHASE BANK AMAZON - SUPPLIES $15.84 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $40.99 YOUTH SERVICES OF TULSA YOUTH SVCS CONTRACT $4,125.00 GEN MUNICIPAL COURT -Total $4,196.08 AEP IPSO ELECTRIC USE $1,470.16 CHRISTOPHER WALKER JANITORIAL SERVICE $1,300.00 COX COMMUNICATIONS PHONE USAGE $3.56 JPMORGAN CHASE BANK ACADEMY - SUPPLIES $29,98 JPMORGAN CHASE BANK ATWOOD -PARTS $53.98 JPMORGAN CHASE BANK C &C- SUPPLIES $138.00 JPMORGAN CHASE BANK CORNERSTONE- EQUIPMENT $959.98 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $19.50 JPMORGAN CHASE BANK FOUNTAIN- SERVICE $755.51 JPMORGAN CHASE BANK LOCKE- SUPPLIES $7,01 JPMORGAN CHASE BANK LOWES- SUPPLIES $34.16 JPMORGAN CHASE BANK P &K -PARTS $101.08 POWER PLAY LLC ACTIVATOR REPLACEMENT $625.00 POWER PLAY LLC VALVE REPLACEMENT $95.00 ROGERS COUNTY RURAL WATER DISTRICT CENTENNIAL WATER $339.28 UNIFIRST HOLDINGS LP UNIFORMS $62.30 WASHINGTON CO RURAL WATER DISTRICT MCCARTY WATER $40.40 GEN PARKS -Total $6,034.90 AEP /PSO ELECTRIC USE $525.81 JPMORGAN CHASE BANK AMAZON- PRISONER BOARD $99.48 JPMORGAN CHASE BANK BEST BUY - EQUIPMENT $99.98 JPMORGAN CHASE BANK LOWES- EQUIPMENT $23.12 GEN POLICE COMMUNICATIONS -Total $748.39 JPMORGAN CHASE BANK HARD HAT - UNIFORM $80.00 JPMORGAN CHASE BANK SITEONE- EQUIPMENT $1,215.86 11 Claims List - 09/0612022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL SPOK INC. PAGER USE $81.67 UNIFIRST HOLDINGS LP UNIFORM SERVICES $160.49 GEN STORMWATER -Total $1,538.02 AT &T PHONE USE $26.17 COX COMMUNICATIONS PHONE USAGE $10.69 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $158.94 JPMORGAN CHASE BANK AMAZON- SUPPLIES $26.23 JPMORGAN CHASE BANK BEWLEY- SUPPLIES $64.20 JPMORGAN CHASE BANK CAMFIL- SUPPLIES $234.68 JPMORGAN CHASE BANK COX- SERVICE $69.95 JPMORGAN CHASE BANK DUVALL- SERVICE $150.00 JPMORGAN CHASE BANK GRIMSLEYS- SUPPLIES $155.28 JPMORGAN CHASE BANK LOCKE- REPAIR $33.62 JPMORGAN CHASE BANK LOCKE- SUPPLIES $174.97 JPMORGAN CHASE BANK LOWES- SUPPLIES $122.79 JPMORGAN CHASE BANK MULLIN- SERVICE $204.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $40.99 JPMORGAN CHASE BANK SAMS- REFUND ($6,94) JPMORGAN CHASE BANK SAMS- SUPPLIES $351.42 JPMORGAN CHASE BANK UPS- SHIPPING $11.34 JPMORGAN CHASE BANK VIDEO REV -PARTS $99.99 UNIFIRST HOLDINGS LP UNIFORMS $23.60 GEN SUPPORT SERVICES -Total $1,951.92 TREASURER PETTY CASH CC DEPOSIT REF -BROWN $100.00 TREASURER PETTY CASH CC DEPOSIT REF -COX $50.00 TREASURER PETTY CASH CC DEPOSIT REF - GAGHIN $50.00 TREASURER PETTY CASH CC DEPOSIT REF - JORDAN $50.00 TREASURER PETTY CASH CC DEPOSIT REF - KIRWIN $200.00 TREASURER PETTY CASH CC DEPOSIT REF - MCCOMB $50.00 TREASURER PETTY CASH CC DEPOSIT REF -TIGER $50.00 TREASURER PETTY CASH CC DEPOSIT REF -WEST $50.00 TREASURER PETTY CASH CC DEPOSIT REF -YANG $100.00 TREASURER PETTY CASH CC DEPOSIT 44 HOPE ($50.00) TREASURER PETTY CASH CC DEPOSIT - BROOKS ($50.00) TREASURER PETTY CASH CC DEPOSIT - JUAREZ ($50.00) TREASURER PETTY CASH CC DEPOSIT- LIFEPOINT ($100.00) TREASURER PETTY CASH CC DEPOSIT - PATTERSON ($50.00) TREASURER PETTY CASH CC DEPOSIT - SIXKILLER ($100.00) TREASURER PETTY CASH CC DEPOSIT -T COURTNEY ($80.02) TREASURER PETTY CASH REFUND ZONING APP $333.00 TREASURER PETTY CASH TREASURY -CC DEPOSIT $80.02 M Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH TREASURY -CC DEPOSITS $400.00 GENERAL -Total $1,033.00 GENERAL -Total $128,827.23 20 AMBULANCE SERVICE EMS TECHNOLOGY SOLUTIONS, LLC BARCODE READER $3,702.00 JPMORGAN CHASE BANK ACE - SUPPLIES $830.52 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $2,684.81 JPMORGAN CHASE BANK CANDLEWOOD -TEST $109.92 JPMORGAN CHASE BANK CHICK -FIL -A -PMD TEST $10.28 JPMORGAN CHASE BANK CRACKER BARR -PMD TEST $18.15 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $60.00 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $31.49 JPMORGAN CHASE BANK JIM NORTON - REPAIRS $299.90 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $3,485.28 JPMORGAN CHASE BANK LOWES- SUPPLIES $26.91 JPMORGAN CHASE BANK MCDONALDS -PMD TEST $8 -95 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $316.16 JPMORGAN CHASE BANK SUMNER ONE - SERVICE $41.19 JPMORGAN CHASE BANK WS DARLEY -TOOLS $635.80 JPMORGAN CHASE BANK ZOLL- SUPPLIES $5,754.03 MEDICLAIMS INC BILLING SERVICES $13,981.00 ZOLL MEDICAL CORP EQUIPMENT $20,176.04 AMBULANCE -Total $52,172.43 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $75.05 TREASURER PETTY CASH SR AMB DISCOUNT $61.20 AMBULANCE SERVICE -Total $136.25 AMBULANCE SERVICE -Total $52,308.68 21 E -911 AT &T PHONE USE $423.70 JPMORGAN CHASE BANK APCO- TRAINING $90.00 JPMORGAN CHASE BANK COMPUTER PROJ -MAINT $378.00 JPMORGAN CHASE BANK LANGUAGE LINE - SERVICE $89.71 MOTOROLA SOLUTIONS INC RADIO FOR SEAN MOORE $6,728.60 SEAN MOORE TUITION REIMBURSEMENT $541.65 TREASURER PETTY CASH NOTARY- THOMAS $10.00 E911 COMMUNICATIONS -Total $8,261.66 E -911 -Total $8,261.66 25 HOTELTAX AEP /PSO ELECTRIC USE $20.63 OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $8,165.00 HOTEL TAX ECON DEV -Total $8,185.63 COX COMMUNICATIONS PHONE USAGE $7.13 JPMORGAN CHASE BANK DELL - EQUIPMENT $276.42 0 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 25 HOTELTAX JPMORGAN CHASE BANK SCOREBOARD - UNIFORM $195.00 STRONG NEIGHBORHOODS -Total ENGINEERING SVCS $478.55 HOTELTAX -Total $10.80 $8,664.18 27 STORMWATER MANAGEMENT FREESE AND NICHOLS INC 116 /MINGO DRNG STUDY $805.38 FREESE AND NICHOLS INC 116TH /MINGO DRAINAGE $3,169.62 CREEK CONSTRUCTION LLC STUD $19,350.00 116TH /MINGO DRAIN STUDY -Total $20,758.61 $3,975.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SVCS $9,467.16 NOTTINGHAM DRAINAGE IMPRO -Total $10.80 $9,467.16 AEP /PSO ELECTRIC USE $313.81 COX COMMUNICATIONS PHONE USAGE $7,13 CREEK CONSTRUCTION LLC STORM PIPE REPAIR $19,350.00 JPMORGAN CHASE BANK BROWNCO - SUPPLIES $680.00 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $352.60 UNIFIRST HOLDINGS LP UNIFORM SERVICES $17.34 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $37.73 STORMWATER - STORMWATER -Total $20,758.61 STORMWATER MANAGEMENT -Total $34,200.77 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB DISCOUNT $10.80 AMBULANCE CAPITAL -Total $10.80 AMBULANCE CAPITAL -Total $10.80 34 VISION TAX JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $10.72 SCURLOCK INDUSTRIES OF MIAMI, OK 116 & GARNETT $810.00 116TH /GARNETT INTERS IMPR -Total $820,72 VISION TAX -Total $820.72 37 SALES TAX FIRE AEP /PSO ELECTRIC USE $9,152.19 AT &T PHONE USE $26.17 COX COMMUNICATIONS PHONE USAGE $117.57 DEAKINS KEITH J TUITION REIMBURSE $346.65 JPMORGAN CHASE BANK 5.11- RESCUE TEAM $144.00 JPMORGAN CHASE BANK 5.11- SUPPLIES $2,864.80 JPMORGAN CHASE BANK ACADEMY - UNIFORM $64.99 JPMORGAN CHASE BANK ADVANCE- SUPPLIES $11.69 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $395.76 JPMORGAN CHASE BANK AMAZON - SUPPLIES $295.71 JPMORGAN CHASE BANK AMAZON -TOOLS $64.71 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $128.40 JPMORGAN CHASE BANK ATWOOD- REPAIR $121.13 JPMORGAN CHASE BANK AUTOZONE- SUPPLIES $39.56 JPMORGAN CHASE BANK BEST BUY- EQUIPMENT $189.96 7 Claims List - 0910612022 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK BEST BUY- REFUND ($129.98) JPMORGAN CHASE BANK CORNERSTONE- REFUND ($16.52) JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $49.15 JPMORGAN CHASE BANK CORNERSTONE -TOOLS $17,99 JPMORGAN CHASE BANK DELL - EQUIPMENT $276.42 JPMORGAN CHASE BANK DUNGAREES - SUPPLIES $724.95 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 JPMORGAN CHASE BANK FLEET -FUEL $673.41 JPMORGAN CHASE BANK GALLS - UNIFORM $355.99 JPMORGAN CHASE BANK HOME DEPOT -PLUGS $3.13 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $1,297.56 JPMORGAN CHASE BANK LOWES- EQUIPMENT $128.94 JPMORGAN CHASE BANK LOWES- REPAIR $21,94 JPMORGAN CHASE BANK LOWES- SUPPLIES $16.38 JPMORGAN CHASE BANK MEETING EXP 08103 $4140 JPMORGAN CHASE BANK METROSHOE- UNIFORM $100.00 JPMORGAN CHASE BANK NAFECO- EQUIPMENT $1,247.00 JPMORGAN CHASE BANK NAFECO- UNIFORM $347.50 JPMORGAN CHASE BANK NFPA- RENEWAL $1,520.50 JPMORGAN CHASE BANK NSC- UNIFORM $18,259.50 JPMORGAN CHASE BANK OFFICE DEPOT - CHAIRS $639.96 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $180.32 JPMORGAN CHASE BANK ON INC- UNIFORM $293.60 JPMORGAN CHASE BANK ON- REFUND ($13.62) JPMORGAN CHASE BANK OREILLY- EQUIPMENT $34.70 JPMORGAN CHASE BANK OREILLY- REPAIR $65.94 JPMORGAN CHASE BANK OREILLY - SUPPLIES $9.38 JPMORGAN CHASE BANK OVERHEAD -DOOR REPAIR $262.50 JPMORGAN CHASE BANK PROMOZ- SUPPLIES $640.80 JPMORGAN CHASE BANK PSN -WATER $122.49 JPMORGAN CHASE BANK SAMS- SUPPLIES $681.70 JPMORGAN CHASE BANK SAMSCLUB- SUPPLIES $65.16 JPMORGAN CHASE BANK SAV- ON- SUPPLIES $35.00 JPMORGAN CHASE BANK SP FREEDOM- UNIFORM $100.00 JPMORGAN CHASE BANK SUMNER ONE - SERVICE $160.27 JPMORGAN CHASE BANK ULINE- SUPPLIES $363.17 JPMORGAN CHASE BANK ZEROREZ- MAINTENTANCE $597.40 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,321.28 WILLIAM A HARRISON INC MAINTENANCE $8,092.00 SALES TAX FUND -FIRE -Total $52,947.60 SALES TAX FIRE - Total $52,947.60 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $8,722,70 AT &T PHONE USE $26.17 AT &T MOBILITY PUBLIC SAFE WIRELESS $138.84 COX COMMUNICATIONS PHONE USAGE $203.08 FAMILY ANIMAL MEDICINE PLLC K9 MEDICAL $624.55 GT DISTRIBUTORS INC FIREARMS SUPPLIES $545.96 JPMORGAN CHASE BANK 918 CONSTRUCT - REMODEL $5,900.00 JPMORGAN CHASE BANK ACTION- SUPPLIES $748.37 JPMORGAN CHASE BANK ADOBE- RENEWAL $599,88 JPMORGAN CHASE BANK AMAZON - SUPPLIES $1,942.75 JPMORGAN CHASE BANK AMER WASTE- RENTAL $119.81 JPMORGAN CHASE BANK ARROWHEAD- SUPPLIES $949.64 JPMORGAN CHASE BANK AT YOUR SVC- RENTAL $138.00 JPMORGAN CHASE BANK AUTOZONE -PARTS $6.16 JPMORGAN CHASE BANK CAMFIL- SUPPLIES $168.36 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $64,00 JPMORGAN CHASE BANK FORENSICS - SUPPLIES $272.49 JPMORGAN CHASE BANK HOME DEPOT -PARTS $32.60 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $41.86 JPMORGAN CHASE BANK KUM &GO -FUEL $60.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $45.45 JPMORGAN CHASE BANK MEETIN EXP 08/10 $25.00 JPMORGAN CHASE BANK MOORE FOOD -FUEL $55.71 JPMORGAN CHASE BANK OFFICE DEPOT -EQUIP $49,99 JPMORGAN CHASE BANK OREILLY -PARTS $239.34 JPMORGAN CHASE BANK PAYPAL- SUPPLIES $409.80 JPMORGAN CHASE BANK QT- SUPPLIES $25.74 JPMORGAN CHASE BANK QUIT BUGGIN- SUPPLIES $195.00 JPMORGAN CHASE BANK SAFARILAND- EQUIPMENT $1,406.65 JPMORGAN CHASE BANK SAV -ON- SERVICE $120.00 JPMORGAN CHASE BANK SOUTHERN - NOTARY $46.40 JPMORGAN CHASE BANK SP USAMM- SUPPLIES $8,17 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $128.76 JPMORGAN CHASE BANK SUMNER ONE - RENTAL $586.05 JPMORGAN CHASE BANK TRACTOR SUPP- SUPPLIES $164.97 JPMORGAN CHASE BANK TRAVEL EXP 817/8/12 $480.00 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $306.80 KING DAVIS ARCHITECTS RANGE PROJECT $8,650.00 MCINTOSH CORPORATION AC REPAIR $7,117.05 NORTH AMERICA FIRE EQUIPMENT CO. VEST CARRIER $236.40 RICH & CARTMILL INC NOTARY RENEWALS $60.00 9 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE TREASURER PETTY CASH HUDSON- NOTARY FEE $10.00 TREASURER PETTY CASH NOTARY RENEW -GRAY $20.00 TREASURER PETTY CASH TOLLS- VINSON $5.50 TURN -KEY MOBILE, INC PD LAPTOPS $37,800.00 SALES TAX FUND- POLICE -Total $79,498.00 SALES TAX POLICE -Total $79,498.00 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $2,191.20 CINTAS CORPORATION FIRST AID SUPPLIES $46.60 COX COMMUNICATIONS PHONE USAGE $7.13 JPMORGAN CHASE BANK ATWOOD- UNIFORM $299.99 JPMORGAN CHASE BANK BROWN FARMS - SUPPLIES $60.00 JPMORGAN CHASE BANK BROWNCO- SUPPLIES $26.60 JPMORGAN CHASE BANK BROWNCO- UNIFORM $149.85 JPMORGAN CHASE BANK EAGLE RED[- CONCRETE $506.00 JPMORGAN CHASE BANK HARD HAT - UNIFORM $80.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $30.42 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $255.80 JPMORGAN CHASE BANK J&A TRAFFIC- SUPPLIES $189.00 JPMORGAN CHASE BANK LOWES - SUPPLIES $107.84 JPMORGAN CHASE BANK LOWES -TOOLS $61.96 JPMORGAN CHASE BANK ROADSAFE- SUPPLIES $184.26 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $11,283.70 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $1,402.18 SPOK INC. PAGER USE $161.17 TREASURER PETTY CASH TRAVEL EXP - ESCALANTA $379.50 TREASURER PETTY CASH TRAVEL EXP- KIMBALL $379.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $293.73 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $188.52 SALES TAX FUND - STREETS -Total $18,284.95 SALES TAX STREETS • Total $18,284.95 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES - CI $1,840.74 96TH FROM 134TH TO 145TH - Total $1,840.74 ALL R ELECTRICAL SERVICES GARNETT WIDENING $719.00 JPMORGAN CHASE BANK CORE &MAIN - IRRIGATION $1,448.00 WOODWARD IRRIGATION INC IRRIGATION INSTALL $5,800.00 WOODWARD IRRIGATION INC REPAIR LEAK $1,300.00 CI - GARN WID 96TH -106TH -Total $9,267.00 GARVER DESIGN - 106 & 129 INTER $3,767.29 CIP 106/129 INTERSECT IMP -Total $3,767.29 GARVER DESIGN -96 &145 $4,417.63 10 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS CIP 96/145TH INTERSECT -Total $4,417.63 DOERNER, SAUNDERS, DANIEL & LEGAL FEES $2,718.59 MCCLELLAND CONSULTING ENGINEERS GARNETT- 106 TO 116 ST N $10,768.00 INC WORKERS' COMP SELF -INS -Total $5,447.47 11 CIP GARN RD WIDE 106.116 -Total $13,486.59 BECCO CONTRACTORS INC FY20 -21 STREET REHAB PROJ $121,411.60 STREET REHAB FY20 -21 -Total $121,411.60 CAPITAL IMPROVEMENTS -Total $154,190.85 70 CITY GARAGE AEP /PSO ELECTRIC USE $637.98 COX COMMUNICATIONS PHONE USAGE $14.25 JPMORGAN CHASE BANK AMAZON -PARTS $162.04 JPMORGAN CHASE BANK AMAZON - SUPPLIES $13.98 JPMORGAN CHASE BANK AMER TARP - EQUIPMENT $786.44 JPMORGAN CHASE BANK AMERIFLEX -PARTS $46.40 JPMORGAN CHASE BANK AMERIFLEX- SUPPLIES $78.00 JPMORGAN CHASE BANK BLUEDOGS -PARTS $85.81 JPMORGAN CHASE BANK BUMPER -PARTS $1,747.71 JPMORGAN CHASE BANK BUMPER - SUPPLIES $133.97 JPMORGAN CHASE BANK CENTRAMATIC- EQUIPMENT $540.00 JPMORGAN CHASE BANK CHICAGO AUTO -PARTS $325.02 JPMORGAN CHASE BANK FOSTERS- SUPPLIES $420.00 JPMORGAN CHASE BANK GOODYEAR -PARTS $1,288.20 JPMORGAN CHASE BANK HESSELBEIN -MAINT $709.04 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,648.64 JPMORGAN CHASE BANK HOLT TRUCK - SUPPLIES $24.63 JPMORGAN CHASE BANK HOLT- SUPPLIES $120.83 JPMORGAN CHASE BANK INLAND -PARTS $117.85 JPMORGAN CHASE BANK JIM GLOVER -PARTS $597.93 JPMORGAN CHASE BANK JIM NORTON -PARTS $201.99 JPMORGAN CHASE BANK JIM NORTON - REFUND ($40.16) JPMORGAN CHASE BANK LOWES- SUPPLIES $49.96 JPMORGAN CHASE BANK PAYPAL - CONFERENCE $275.00 JPMORGAN CHASE BANK SOUTHWEST- SUPPLIES $228.16 JPMORGAN CHASE BANK TERMINAL -PARTS $129.65 JPMORGAN CHASE BANK UNITED FORD -PARTS $884.64 JPMORGAN CHASE BANK WARREN CAT - SERVICE $420.00 UNIFIRST HOLDINGS LP UNIFORMS $66.12 CITY GARAGE -Total $11,714.08 CITY GARAGE -Total $11,714.08 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT ,WORKERS COMP CLAIMS $5,447.47 WORKERS' COMP SELF -INS -Total $5,447.47 11 Claims List - 09/06/2022 Fund Vendor Name Payable Description Payment Amount 76 WORKERS' COMP SELF -INS -Total $5,447,47 City Grand Total $555,176.99 12 TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Supplemental Appropriation -Safe Oklahoma Grant DATE: September 1, 2022 BACKGROUND: In 2012, the Oklahoma legislature passed HB 3052, which created a grant program within the Attorney General's office, now known as the Safe Oklahoma Grant. The Attorney General was authorized to award competitive grant funds to local law enforcement agencies, specifically directed at reducing or preventing violent crime in Oklahoma communities. The Owasso Police Department (OPD) first applied for a portion of this grant funding in 2016, and received $56,000. OPD was subsequently awarded $36,232 in 2018, $30,000 in 2019, $25,000 in 2020, $20,000 in 2021, and $30,000 in 2022. On August 15, 2022, staff received notification from the Attorney General's Office that grant funds had been approved in the amount of $20,000 for the 2023 Safe Oklahoma Grant. The grant funds will be dedicated to "paid supplemental overtime ". The paid supplemental overtime allows sworn personnel to work additional shifts, in addition to their normal scheduled duties, focusing on high crime /high activity areas through the use of directed patrols, saturation patrols, street crime operations, focused patrols during large gatherings, and clandestine narcotics operations. Since OPD began receiving this grant, the funding has allowed for the allocation of additional personnel to work during times where there is an increased risk of crime, such as the Holiday Shopping Patrol, as well as respond to specific incidents such as threats at area schools, threats at retail shopping centers, and threats against specific citizens. RECOMMENDATION: Staff recommends acceptance of the 2023 Safe Oklahoma Grant, authorization to execute the contract with the Oklahoma Attorney General's Office, and approval of a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $20,000. ATTACHMENTS: 2023 Safe Oklahoma Grant Program Contract Grant Award Notification THE OFFICE OF ATTORNEY GENERAL 2023 SAFE OKLAHOMA GRANT PROGRAM CONTRACT This agreement is made between the Office of the Attorney General ( "OAG ") and the Owasso Police Department ( "Recipient") (hereinafter collectively referred to as the "Parties "). OAG agrees to provide funding to Recipient for the purposes provided in Appendix A of this contract and in accordance with the terms and conditions provided in this contract. Recipient agrees to carry out the purposes for funding provided in Appendix A timely and in good faith and to abide by all terms and conditions of this contract. 1. AMOUNT AND PURPOSE OF FUNDS a. OAG is providing $20,000.00 to Recipient for the use of overtime funds to target violent crime. The terms of use for the funds are more fully described in Appendix A. 2. AVAILABILITY OF FUNDS a. Payment pursuant to this contract is to be made only from monies appropriated to the Office of Attorney General (OAG) by the Oklahoma Legislature for the Safe Oklahoma Grant Program established in Title 74, Section 20k of Oklahoma Statutes. Notwithstanding any other provisions, payments to the Recipient by OAG are contingent upon sufficient appropriations being made by the Oklahoma Legislature. We may terminate our obligation under this contract if sufficient appropriations are not made available by the Legislature. OAG may take any action necessary in accord with such determination. 3. TERM OF CONTRACT a. The term of the contract begins the date that funds are received by the Recipient. b. The term of this contract shall expire twelve (12) months from the date of a receipt of funds unless otherwise agreed in Appendix A or an extension is granted by OAG in writing. The date of receipt of funds by Recipient shall be used as a time reference date for purposes of reporting. 2023 Safe Oklahoma Grant Award Page 1 of 8 c. If the funds are not fully spent by the expiration of this contract, Recipient shall return all unencumbered funds to OAG, unless an extension is granted by OAG in writing. 4. MODIFICATION AMENDMENT a. This contract is subject to such modification as may be required by law or regulation. Any such modification may be done unilaterally by OAG. b. Revisions to the contract and any attachment in Appendix A, which is part of this contract, must be approved in writing in advance by OAG. c. A waiver by OAG to any provision in this contract must be signed and in writing by OAG. 5. OAG PERFORMANCE a. In accordance with the terms of this contract, the OAG will provide funding for the project up to the total amount detailed in Appendix A. Funding will be dispersed only upon receipt of an invoice received by OAG from Recipient for the full amount of the awarded funds. 6. RECIPIENT PERFORMANCE a. Recipient agrees to perform those duties, obligations and representations contained in this contract and Appendix A, and to be bound by the provisions of this contract and Appendix A, and all amendments thereto, which were submitted to OAG. b. In no event shall any subcontract or subcontractor of the Recipient incur obligation on the part of OAG or beyond the terms of Appendix A of this contract. c. Recipient shall commence implementation of the project described in Appendix A within sixty (60) days from the date of receipt of funds unless otherwise agreed to in Appendix A or in writing by OAG. d. Recipient agrees to cooperate with, and provide information to, any third -party evaluator for the purpose of tracking results of the Safe Oklahoma Grant Program. 7. FUNDING TO RECIPIENT a. Funding will be dispersed only upon receipt of an invoice received by OAG from Recipient for the full amount of the awarded funds. b. Funds made available shall be used only for the purposes and expenses approved by OAG under this contract. These funds are distributed to Recipient who shall be responsible for the payment of all expenses incurred by Recipient in performing 2023 Safe Oklahoma Grant Award Page 2 of 8 under this contract. The funds provided to the Recipient shall be expended only for expenses incurred during the term of this contract as specified in Appendix A and shall not be expended for expenses incurred prior to, or after, the term of this contract. c. Funds made available to Recipient under this grant shall be used to supplement, and not supplant, other funds expended to cant' out activities of the Recipient. 8. EMPLOYEE BENEFITS a. Recipient acknowledges that the grant funds used to pay overtime are to pay for time worked and not to be used to pay the associated benefits an employee is entitled to in addition to payment for overtime hours worked. b. Recipient has full responsibility for the payment of Workers' Compensation insurance, unemployment insurance, social security, State and federal income tax, salaries, benefits, and any other obligations required by law for its employees. c. The parties intend that each shall be responsible for its own intentional and negligent acts or omissions to act. OAG shall not be responsible for the acts and omissions to act of Recipient or any of Recipient's subcontractors or vendors. 9. CERTIFICATIONS BY RECIPIENT Recipient expressly agrees to be solely responsible to ensure that the use of monies received under this contract complies with all federal, State and local statutes, regulations and other legal authority, including any laws relating to nondiscrimination, equal opportunity, and labor standards. 10. NO- CONFLICT COVENANT Recipient covenants that no officers or employees of recipient have any interest, direct or indirect, and that none shall acquire any such interest during their tenure that would conflict with the full and complete execution of this contract. Recipient further covenants that no employee of OAG received anything of value in connection to this contract. 11. NON - COLLUSION a. The Parties certify that neither has been a party to any collusion among applicants to the Safe Oklahoma Grant Program, collusion with any state official or employee in the awarding of this grant, or in any discussions with any applicants or state officials concerning the exchange of anything of value for special consideration in awarding this grant. 2023 Safe Oklahoma Grant Award Page 3 of 8 b. Recipient has not paid, given or donated or agreed to pay, give or donate to any officer or employee of the State of Oklahoma any money or other thing of value, directly or indirectly, in the procuring of this contract. c. No person who has been involved in any manner in the development of this contract while employed by the State of Oklahoma will be employed to fulfill any of the services provided for under this contract. 12. PUBLICATIONS AND OTHER MATERIALS Any material produced in whole or in part as a result of this contract may be subject to the Open Records Act of Oklahoma. OAG shall have authority to publish, disclose, distribute and otherwise use any reports, data or other materials prepared under this contract. 13. PROCUREMENT Recipient agrees and is responsible for ensuring that procurement, management, and disposition of property acquired with contract funds shall be governed by any applicable federal and State laws, including any competitive bidding requirements and requirements for the accounting of public funds. 14. RECORDS, REPORTS. DOCUMENTATION a. Recipient shall provide a Quarterly Report every three (3) months to OAG of funds dispersed during the term of this contract and a report detailing the progress of the project. The reporting period shall commence on the date of the receipt of funds. Reports shall be due within two (2) weeks of the end of the reporting period. The reports shall include, but not be limited to, the following information: i. A detailed itemization of the funds spent during the three (3) month reporting period (including the attachment of supporting financial documents to the report); ii. An explanation of what was funded under item i. above; iii. The remaining balance of the funds provided under this contract; iv. An explanation of measurement and evaluation tools used to track progress and results; v. An explanation of any observed change in violent crime rates or trends as a result of this project; and vi. A brief narrative of the results, successes, and other observations from this reporting period. b. The Recipient shall maintain records and accounts, including property, personnel, and financial records that properly account for all project funds. Recipient shall make these records available to OAG upon request. 2023 Safe Oklahoma Grant Award Page 4 of 8 c. Recipient shall keep and maintain appropriate books and records reflecting the services performed and costs and expenses incurred in connection with its performance of this contract for a period of five (5) years from the ending date of this contract. Upon reasonable notice, OAG, the State Auditor's Office, the State Purchasing Director, or their representatives, shall be entitled to access any books, records, and other documents and items directly pertaining to the project funds for purpose of audit and examination, at Recipient's premises during normal business hours. In the event any audit, litigation, or other action involving these pertinent records is started before the end of the five (5) year period, the Recipient agrees to retain these records until all issues arising out of the action are resolved or until the end of the five (5) year period, whichever is later. d. Recipient shall provide any status updates during the term of this contract to OAG upon request. 15. CLOSING OUT OF CONTRACT a. Recipient shall promptly return to OAG any funds received under this contract that are not expended for the agreed purposes under this contract in Appendix A. b. Recipient shall submit any closeout documents showing proof of completion of the terms of this contract to OAG. c. Recipient agrees to provide any additional information required by OAG after the expiration of this contract for the purpose of showing completion and results of the project. 16. DISPUTE RESOLUTION, INTERPRETATION REMEDIES VENUE AND CHOICE OF LAW a. The Parties agree that their authorized representatives will timely meet and negotiate in good faith to resolve any problems or disputes that may arise in the performance of the terms and provisions of this Agreement. b. This contract shall be construed and interpreted pursuant to Oklahoma law. c. Venue for any disagreement or cause of action arising under this contract shall be Oklahoma County, Oklahoma. 17. TERMINATION OR SUSPENSION a. This contract may be terminated or suspended in whole or in part at any time by written agreement of the parties. 2023 Safe Oklahoma Grant Award Page 5 of 8 b. This contract may be terminated or suspended by OAG in whole or in part, for cause, after notice and an opportunity for Recipient to present reasons why such action should not be taken. Grounds for cause include, but are not limited to: i. Recipient fails to commence implementation of the terms of this contract within 60 days or as otherwise agreed in writing or in Appendix A. ii. Recipient fails to comply with the terms of this contract or with any applicable laws or regulations or is unduly dilatory in executing its commitments under this contract. iii. Purposes for the funds have not been or will not be fulfilled or would be illegal to carry out. iv. The Recipient has submitted incorrect or incomplete documentation pertaining to this contract. c. In the event of termination or suspension, Recipient shall be entitled to payment for otherwise valid and allowable obligations incurred in good faith prior to notice of termination or suspension. 18. ENTIRE AGREEMENT This Agreement, together with Appendix A, constitutes the entire agreement between the Parties relating to the rights granted and obligations assumed by the Parties hereunder. 19. HEADINGS Titles of parts or sections of this Agreement are inserted for convenience only and shall be disregarded in construing or interpreting the provisions of the Agreement. 20. SEVERABILITY If any provision of this contract is held invalid by any court of competent jurisdiction, such invalidity does not affect any other provision of this contract that can be given effect. 21. COUNTERPARTS The Parties may execute this Agreement in one or more counterparts, each of which will be deemed an original and all of which, when taken together, will be deemed to constitute one and the same agreement. Any signature page delivered by facsimile machine or electronic mail (including any pdf format) shall be binding to the same extent as an original signature page. 2023 Safe Oklahoma Grant Award Page 6 of 8 22. POINT OF CONTACT Correspondence and contact to the OAG shall be made through the primary and secondary contact persons listed below: Primary Contact Name: Sarah Gass Title: Victim Witness Coordinator Phone Number: (405) 522 -3412 Email: sarab.gassCcr�,oag.ok.gov Agreed to the day of Warren Lehr, City Manager, Owasso 91 Secondary Contact Name: Dane Towery Title: Deputy Attorney General Phone Number: 405 -522 -8965 Email: dane.towerv@oag.ok.gov 2022. Jason Woodruff, Deputy Chief of Police, Owasso Police Department Lori S. Carter First Assistant Attorney General, Oklahoma Office of Attorney General 2023 Safe Oklahoma Grant Award Page 7 of 8 APPENDIX A Purposes of Funding The Recipient is required to complete a budget outline for the funds awarded under the terms of this contract and attach as Appendix A. Appendix A must include a copy of the Recipient's itemized budget for the project with of all items /labor /services to be purchased with funds and provide descriptions and overviews of the activities planned. These documents are attached to this contract and incorporated into the terms and requirements of this contract. Funding is provided solely for the purposes in Appendix A and shall be spent solely on items in Appendix A. $20,000.00 for overtime funding to combat violent crime 2023 Safe Oklahoma Grant Award Page 8 of 8 JOHN M. O'CONNOR ATTORNEY GENERAL August 15, 2022 Jason Woodruff Deputy Chief of Police Owasso Police Department 111 N. Main St Owasso, Oklahoma 74055 Dear Deputy Chief Woodruff, Thank you for your application to the Attorney General's Safe Oklahoma Grant Program. We received a significant increase in applicants this grant period. The Owasso Police Department has been awarded $20,000.00 for the purpose(s) requested in your application. We are pleased your community is taking advantage of this opportunity. Past grantees have proven their efforts to combat violent crime in their communities with the support of this program's funding, and we are proud to partner with you to help achieve the same goal. Thank you for your commitment to making your community and our state safe. We look forward to working with the Owasso Police Department. Congratulations on your award for the Safe Oklahoma Grant. Sincerely, John O'Connor Oklahoma ttorney General to recycled paper TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Police Vehicle Purchase DATE: September 1, 2022 BACKGROUND: The Owasso Police Department budgeted for eight (8) police vehicles for Fiscal Year 2023. Staff located seven (7) 2022 Ford Explorer pursuit rated all -wheel drive (AWD) police vehicles and one (1) 2022 Ford F150 AWD police vehicle in stock at Vance Country Ford of Guthrie, Oklahoma. Per Owasso Ordinance, a competitive bidding process is not required for the purchase of equipment when purchased for an amount not exceeding a price set by a state purchasing agency. This purchasing rule is also applicable if a dealership can match the price of the approved state bid price, even if the dealership was not awarded the state bid. Vance Ford has agreed to match the State of Oklahoma's approved contract (SW035) pricing for the available vehicles at the purchase price of $36,390.00 per unit for the AWD Ford Explorers and $38,465.00 for the AWD F150, FUNDING: City Council approved Resolution 2017 -05, which added the purchase of public safety vehicles as eligible expenditures from the Capital Improvements Fund. The purchase of police vehicles is included and funding is available in the Capital Improvements Fund, RECOMMENDATION: Staff recommends approval to purchase seven (7) 2022 Ford Explorer police vehicles and one (1) 2022 Ford F150 police vehicle from Vance Country Ford of Guthrie, Oklahoma, in the amount of $293,195.00 and authorization for payment. ATTACHMENT: Sales Quote from Vance Country Ford VANCE COUNTRY FORD DATE 4/11/2022 FLEET 8: GOVERNMENT SALES F41-M, ANCE QUOTE NUMBER OOOQ9108 PO BOX 1600, GUTHRIE, OK 73044 FLEET SERVICES 405 - 282 -3800 EXPIRATION DATE 9/23/2022 SHIP VIA Stock Purchase U o 1 E TERMS SW035 - STATE CONTRACT SOLD TO: SHIP TO: City of Owasso Police Dept City of Owasso Police Dept Any Questions? Call 405-282-3800 TRACY TOWNSEND TRACY TOWNSEND Heather Maker 111 N. Main 111 N. Main Owasso, OK 74055 Owasso, OK 74055 19181376 -1569 (918)376 -1569 heather @vancefteet.com Qty OPTION Description Unit Price Ext. Price 7 K8A 2022 Ford Police Interceptor Utility $34,413.00 $240,891.00 7 500A Police Pursuit AWD Package $0.00 $0.00 7 99B Engine: 3.3L V6 Direct- Injection (FFV) $0.00 $0.00 7 549 Heated Sideview Mirrors $0.00 $0.00 7 17A Aux Air Conditioning $0.00 $0.00 7 51R Driver Only LED Spot Lamp $0.00 $0.00 7 55F Remote Keyless Entry Key Fab w/ 4 FOBS $330.00 $2,310.00 7 KEY Extra Keys (2) (Total of 4 keys) $25.00 $175.00 7 61B OBD- I1 Split Connector $52.80 $369.60 7 43D Dark Car Feature $25.00 $175.00 7 76R Reverse Sensing System $264.00 $1,848.00 7 60R Noise Suppression Bonds (Ground Straps) $96.00 $672.00 7 66A Front Headlamp Light Solution $859.20 $6,014.40 7 76D Underbody Deflector Plate $325.00 $2,275.00 7 96 Charcoal Black, Unique HD Cloth Front Bucket Seats w /Vinyl Rear $0.00 $0.00 7 YZ Ext Color: BLACK $0.00 $0.00 SubTotal $254,730.00 H260 -H265 & H269 $36,390 PER UNIT / DELIVERY ETA IS 911512022 Accepted By. SUB -TOTAL $254,730.00 Terms: 1) TAG & TAXES ARE NOT INCLUDED UNLESS ITEMIZED ON QUOTE $0.00 2) ALL REBATES & INCENTIVES HAVE BEEN INCLUDED IN TOTAL PRICE. $254,730.00 3) PURCHASE ORDER REQUIRED TO ORDER VEHICLE TOTAL DUE 4) BALANCE DUE AT DELIVERY UNLESS PREVIOUSLYARRANGED 1 of 1 VANCE COUNTRY FORD FLEET 8: GOVERNMENT SALES PO BOX 1600, GUTHRIE, OK 73044 405- 282 -3800 SOLD TO: City of Owasso Police Dept TRACY TOWNSEND 111 N. Main Owasso, OK 74055 (9181376 -1569 Qty OPTION WIT 140A 4WD 413 995 44G XL3 18B KEY 924 57Q 524 LTAT 53B 67P 595 76R 19A 168 SPT TNT XB UM J13HNM A1VCE FLEEERV ICES QUOTE SHIP TO: City of Owasso Police Dept TRACY TOWNSEND 111 N. Main Owasso, OK 74055 (918)376 -1569 Description 2022 FORD F150 POLICE CREW CAB SPECIAL SERVICE VEHICLE PACKAGE FOUR WHEEL DRIVE SKID PLATES 5.OL V8 ENGINE 10 SPD AUTO TRANS ELECTRONIC LOCKING w/ 3.31 AXLE RATIO BLACK PLATFORM RUNNING BOARDS EXTRA KEY & FOB FACTORY DEEP TINTED GLASS REAR WINDOW DEFROSTER SYNC 4 BLUETOOTH WITH 8" SCREEN w /CAMERA DISPLAY 265/70R17 ALL TERRAIN TIRES TRAILER HITCH AND WIRING HARNESS REMOTE KEYLESS ENTRY FOG LAMPS REVERSE SENSING SYSTEM INTERIOR PACKAGE CARPET FLOORING w/ CARPET FLOOR MATS DRIVERS SIDE SPOTLIGHT TINT FRONT TO MATCH INTERIOR: HD POLICE -GRADE CLOTH 40 /CONSOLE /40 FRONT -SEATS EXTERIOR: AGATE BLACK Su6Total: Accepted By: Terms: 1) TAG & TAXES ARE NOT INCLUDED UNLESS ITEMIZED ON QUOTE 2) ALL REBATES & INCENTIVES HAVE BEEN INCLUDED IN TOTAL PRICE. 3) PURCHASE ORDER REQUIRED TO ORDER VEHICLE DATE QUOTE NUMBER EXPIRATION DATE SHIP VIA TERMS 4/20/2022 OOOQ9294 9/23/2022 Factory Order SW035 -STATE CONTRACT Any Questions? Call 405- 282 -3800 Britt Woods Britt @VanceFleet.Com SUB -TOTAL TOTAL DUE Unit Price $28,481.00 $3,371.00 $3,080.00 $0.00 $0.00 $0.00 $393.00 $230.00 $209.00 $189.00 $211.00 $315.00 $275.00 $196.00 $326.00 $134.00 $264.00 $0.00 $142.00 $525.00 $124.00 $0.00 $0.00 Ext. Price $28,481.00 $3,371.00 $3,080.00 $0.00 $0.00 $0.00 $393.00 $230.00 $209.00 $189.00 $211.00 $315.00 $275.00 $196.00 $326.00 $134.00 $264.00 $0.00 $142.00 $525.00 $124.00 $0.00 $0.00 $38,465.00 $38,465.00 $0.00 $38,465.00 1 of TO: The Honorable Mayor and City Council FROM: Larry Escalanta, General Services Superintendent SUBJECT: Asphalt Paver Purchase DATE: September 1, 2022 BACKGROUND: The Streets Division's primary responsibility is to repair and maintain approximately 310 miles of concrete and asphalt roadways. Currently, the Streets Division is limited to small handwork when it comes to repairs of asphaltic roadway. This is due to the inability to place asphalt evenly for larger repairs. Consequently, the larger repairs have to be outsourced. For FY -2023, the Streets Division budgeted for the purchase a commercial asphalt paver. This piece of equipment will provide the Streets Division the ability to complete larger repair projects, which would increase efficiency by eliminating the need to outsource these types of projects to private contractors. This paver has the ability to lay a lane of asphalt seven feet wide up to thirteen feet wide. It is important to note, this equipment will in no way eliminate the need for the yearly street rehabilitation project as manpower within the division is not sufficient to complete all the maintenance needed on City roads. EQUIPMENT DESCRIPTION: Staff is proposing to purchase a Weiler P65 Commercial Asphalt Paver. This piece of equipment will include an extending screed with electric heat and vibration. The unit includes the Cat C2.2 Tier 4F - 49 HP Engine, strobe light kit, seven- gallon spray -down tank, sonic controlled augers, and heated end gates. FUNDING: Funding for an asphalt paver was included in the FY 2023 Streets Division Budget. RECOMMENDATION: Staff recommends approval to purchase a Weiler P65 Commercial Asphalt Paver from Warren CAT of Midland, Texas, in the amount of $114,251.00 per the State of Oklahoma's approved contract #SW0195 -4986. ATTACHMENTS: Weiler Asphalt Paver Quote Photo of paver Base Unit Description P65 Asphalt Paver Base Machine C2.2 Tier 4F, 49 HP Engine 125 mm Track Group wl 12" Steel Pads Planetary Drive with Park Brake and 2 Speed Motor Paver Pause Function Spray Down Pump w/ 2 Spray Hoses Dual Side Operation for All Functions Lever Operated with Mechanical Valves 12kW Hydraulic Driven Generator Required Option - Screed 7' 8" to 13' Hydraulically Extending Screed wl Electric Heat and Vibrator Extension Mounted 9" Augers w Reverse Product P65 Commercial Paver Year Model 2022 Dealer Warren Rep Mike Toben Customer City of Owasso Date 7/11/2022 Product Code Sales Price P65 -001 $ 92,161.00 Product Code Sales Price P65 -270 $ 36,856.00 Required Option - Decal Product Code Sales Price US, Canada English Language & Decal Group P65 -601 $ 405.00 Recommended Options Product Code Sales Price Second Steering Indicator Group P65 -107 $ 189.00 LED Strobe Light Group P65 -110 $ 515.00 7 Gallon Spray Down Tank Group P65 -112 $ 549.00 Lighting Group (3 Halogen Lights) P65.115 $ 367.00 Sonic Controlled Augers P65 -145 $ 3,362.00 Heated End Gates Group P65 -260 $ 1,610.00 Totals City of Owasso Discount- SW195 Options Not Included in the Quoted Price Premium Lighting Group (5 LED Lights) Screed Cutoff Shoe Group $ 136,014.00 $ (21,763.00) Total Sales Price $ 114,251.00 Product Code Sales Price P65 -116 $ 627.00 P65 -310 $ 1,351.00 P65 SPECIFICATIONS WEIGHT 12,60016 5715 kg SCREED WEIGHT 2.700 lb 952 k9 ENGINE Cal- C2.2 Hero LENGTH 919- 2.97 m MAIN PLATE WIDTH 13 330 mot PAVING SPEED 180 fpm 55 mpm WIDTH 98 EXTENSION PLATE WIDTH 7' 178 min TRANSPORTSPEED 300 (jam, 91mpm HEIGHT 70' 1.78 in SCREED HEAT Electric - 4 elements FUEL CAPACITY 25 gal 94 L TRUCK CLEARANCE 20.75' 557 mm VIBRATION I x 2500 von, HYDRAULIC CAPACITY 22 gal 83L AUGER OUUVIETEIR 9" 229 mm NIAXAUGERSPEED 125 rpm SPRAY DOWN CAPACITY 7gal 26L POWERTRAIN Cats C2.2 Tier 4 engine provides 49 hip (36 W) 2-speed hydrostatic drive, 300 fpm (91 m1min) transport speed Automatic track tensioning 55" (1397 mm) track length with 39" (990 mm) of ground contact 12' (305 mm) steel track pads Sprocket driven 125 mm track chain pitch Hydraulically driven 12 kW generator MATERIAL DELIVERY Gravity fed hydraulically rais—ed-h'op�iper flo.-ormend wings 6-ton (5.4 mt) hopper 2 independently operated hydraulic cut-off doors SIMPLE OPERATION Dual side operation Manual ground drive controls Color LCO display provides conditions and diagnostics Pause mode enables return to same settings SCREED 7'8" (2.3 m) to 13'f3.35 m) standard paving width 4 element electric heated screed Two independently operated hydraulic 9" 1228 mm) augers w/reverae Optional sonic feed sensors SERVICE/MAINTENANCE 7 gal (26 Q spray down system with 2 hoses/nozzles Braided electrical hamesses and sealed connections 12-volt electric system with automotive-type loses Remote hydraulic diagnostic ports Remote grease fittings Large engine access door OPTIONAL EQUIPMENT LED strobe light Work lights Heated end gates Sonic controlled augers Spray down tank SALES AND SERVICE WARRANTY Sold a nd serviced exclusively through Caterpillar d a a[ er s worldwide. 12 months I standard. EKte I nd . ad warranty available. I . I WWW.WEILERPRODUCTS.COM TO: The Honorable Mayor and City Council FROM: Josh Quigley, Manager of the Owasso Community Center SUBJECT: Pelivan Transit Agreement Renewal DATE: September 1, 2022 BACKGROUND: Pelivan Transit is a demand - response transportation service operated by the Grand Gateway Economic Development Association. Pelivan Transit is a non - profit organization operating primarily on funding from government and corporate entities, including federal and state grants. Pelivan Transit focuses on providing transportation to individuals who do not consistently have a private means of transportation. Now in its fourteenth year of operation in Owasso, the program has developed a stable customer base. Demand and ridership increased yearly from the program's inception until FY 2020. The City experienced an 8% drop in ridership beginning in FY 2020, primarily related to the pandemic and winter - related closures; however, the demand for services is increasing, and Pelivan is projecting a return to total capacity by the end of FY 2023. Pelivan Transit began its Owasso operations in December 2007, following City Council action to approve a one -year agreement for transportation services between the City of Owasso and Grand Gateway in the amount of $41,975. Following a surge in the price of fuel, the City's contribution increased in the second year of operation to $49,393. The City's contribution remained the same for the third and fourth years of operation as Grand Gateway continued to receive additional state and federal grant funding. The FY 2013 request was $49,393, and the requests for FY 2014 through FY 2022 were $51,000. For FY 2023, Pelivan Transit is requesting $60,475 from the City of Owasso to cover the local match, 22.7012519% of the total operating budget, which includes the projected surge in fuel cost. FUNDING: Funding is available in the FY 2023 Community Center Budget. RECOMMENDATION: Staff recommends approving the Purchase of Service Agreement between the City of Owasso and Grand Gateway Economic Development Association (Pelivan Transit) of Big Cabin, Oklahoma, in the amount of $60,475, and authorization to execute all necessary documents. ATTACHMENT: Pelivan Purchase of Service Agreement (918) 783 -5793 rand Gateway Fax: (918) 783.5786 Economic Development Association Warren Lehr, City Manager City of Owasso P.O. Box 180 Owasso, OK. 74055 Dear Mr. Lehr: June 13, 2022 This is to notify you in writing that Grand Gateway E.D.A. /Pelivan Transit is requesting budget funding for FY- 2023 for demand response public transportation for the City of Owasso. Attached is a detailed FY -2022 budget report for your review. Listed below is the ridership data for the City of Owasso for the Monday through Saturday demand - response transportation services: DEMAND RESPONSE FY -13 FY -14 FY -15 FY -16 FY -17 FY-18 FY -19 FY -20 FY -21 Passenger Tri s 12,363 10,247 10,199 11,583 11,208 10,732 12,395 11,698 11,303 Elderly Trips 4,679 5,616 6,138 3,395 7,330 6,855 7,331 6,608 6,678 Disabled Trips 5 019 5,248 4,209 1,597 4,372 5,542 5,986 5,089 5,486 Revenue Miles 64,835 71,064 72,248 70,790 70,907 69,746 55,945 As you can see the numbers have dropped by over 8% since FY -19. This drop was significate because of the state shut -down, various local closure and winter storm closures. Services are slowly returning to steady level, and as a herd immunity is developed with the help of the COVID -19 vaccinations available we look to be close to full capacity by end of fiscal year 2023. Pelivan extending/expanding service options in the Owasso area on June 1, 2021 with the implementation of PICK Transportation. PICK Transportation is a mobility service offering on demand /curb to curb option Monday- Friday (5 PM -10 PM) and Saturdays (10 AM -2 PM) covering 21 counties in the state of Oklahoma with Pelivan acting as lead agency. We are requesting $60.475 for required local match funding for the support of Capital, Administration and Operational costs of a three (3) vehicle operation to the City of Owasso for FY -23. The contract has increased to accommodate a portion of the projected surge in fuel cost (included in budget). The total budget for FY -2023 is $266,395 and the requested local match from the City of Owasso is 22.7012519% of this amount. We have secured $113,285 through federal, state and other local grants for this valuable service. I am available to clarify any budget information and can certainly attend any meetings, if needed. If the requested amount is granted, then please execute the enclosed copies of the Purchase of Service Agreement and return to us for Ed's signature. We will return a completed contract for your files. If there are any changed, then please contact me for the adjustments accordingly. It is a pleasure to serve the Owasso area residents in their transportation needs. Sincerely, Kendra McGeady Pelivan Transit Director (918)783 -5793 rand Gateway Fax: (918) 783.5786 Economic Development Association Purchase of Service Agreement This agreement establishes a Purchase of Service Agreement made and entered into on the day of , 2022, between the City of Owasso and Grand Gateway Economic Development Association/PELIVAN TRANSIT regarding the financial assistance to the Association for the operation of a demand- response Public Transportation System operated by Pelivan Transit for FY -2023. Whereas, the City of Owasso and area business leaders have identified certain community needs and set certain goals for the economic development of the community. Whereas, there is a need to implement programs for the City of Owasso to meet a need to provide services to attract and serve the elderly and retirees in order to become a more desirable retirement community, as well as providing a much needed service to all citizens of the community; Whereas, the Grand Gateway Economic Development Association is operating a Transportation Program established under the Oklahoma Department of Transportation Section 5311 Transportation Program which will provide public transportation for the citizens of Owasso and has requested the City to assist in financing this program. Whereas, the City of Owasso will provide $60,475 to the Association for Grand Gateway's service in providing public transportation to the citizens of Owasso, Oklahoma. Payments may be rendered in ten (10) monthly payments of $6,047.50 or a lump sum payment payable to Grand Gateway E.D.A. /Pelivan Transit, P.O. Drawer B, Big Cabin, OK 74332. Grand Gateway/Pelivan Transit will provide ridership totals for the previous month based on actual ridership with each monthly billing. Whereas, Grand Gateway's Pelivan Transit will assign three (3) vehicles with drivers, and one (1) dispatcher for the City of Owasso located at the Pelivan Transit headquarters in Big Cabin, Oklahoma for the transportation needs of the citizens of Owasso and the surrounding area commencing October 1, 2022 through September 30, 2023 (FY -2023) to operate the demand- response city /rural /variable distance routes from 8:00 am. to 4:00 p.m. Monday through Friday with the exception of Holiday's as listed below: New Years Day Martin Luther King, Jr. Day Memorial Day Independence Day Pelivan Safety Training Day Labor Day Veterans Day Thanksgiving Day (two days) Christmas Day (two days) FEDERAL /STATE ASSISTANCE: The Pelivan Transit, CONTRACTOR and the City of Owasso are particularly advised that the execution and continuance of the AGREEMENT is contingent upon receipt of financial assistance from the Federal and State levels. This AGREEMENT will terminate if the Federal funding is discontinued. The State assumes no responsibility to fund this program if there is a failure of Federal Funding. CONTINUING LOCAL ASSISTANCE: This AGREEMENT is for the period indicated above and is subject to early renewal by the governing body of the City of Owasso. INSURANCE: Grand Gateway Economic Development Association, d/b /a Pelivan Transit, shall maintain liability insurance on all vehicles covered by this AGREEMENT with limits of liability in the amount of Five Million and no /100 dollars ($5,000,000.) for any number of claims arising out of a single occurrence or accident, and shall provide proof of coverage to the City of Owasso when requested. Whereas, the terms of this letter of agreement may be changed only through mutual agreement by both parties. Edward J. Crone, Executive Dir. Grand Gateway E.D.A P.O. Drawer B Big Cabin, OK. 74332 Warren Lehr, City Manager City of Owasso P.O. Box 180 Owasso, OK 74055 5311 Projects FY 2023 PELIVAN SUMMARY OF CITIES Rides FY -22 Pass % Est miles CAPITAL Mileage % ADMINISTRATION Director Salary Administrative Salaries Bookkeeper Salaries Fringe, total 62% Audit (Transit) Legal Service Travel, Administrative Advertising Subscriptions /Membership Fee Training Program Office furnishings Indirect Cost 30% Drug Testing TOTAL Federal 80% Local 20% OPERATIONAL Route Supr. Salaries Dispatcher Salary Operations Clerk Drivers Salary Maint Mgr /Mechanic Mechanic Salary Fringe, total Travel, operational Vehicle Insurance Insurance, other Office /Garage Space Supplies Telephone Utilities Printing Postage 60% OWASSO Actual 11,303 11% 55,945 8% $7,000.00 $6,550.00 $1,000.00 $8,800.00 $0.00 $0.00 $350.00 $550.00 $1,100.00 $150.00 $250.00 $7,050.00 $32,800.00 $26,050.00 $6,500.00 $0.00 $17,500.00 $300.00 $69,500.00 $3,550.00 $2,100.00 $48,000.00 $1,200.00 $1,250.00 $0.00 $0.00 $0.00 $2,700.00 $950.00 $0.00 $0.00 Interest Expense Fuel Vehicle Maintenance, repairs Building Maintenance, repairs Equipment Maintenance, repairs Indirect Cost Fees & Licensing Transportation Service Agreements Vehicle Service Agreement Equipment Service Agreement Miscellaneous SUB -TOTAL OPERATIONAL Less Fare Box Revenue NET TOTAL OPERATIONAL Federal Local TOTAL Local Match GRAND TOTAL Fed.Share Fares Local Share City Subsidy Fy -23 City Subsidy FY -22 St. Revolv M isc Contracts INCOG 5310 DHS -Tani Craig DHS -Tanf Delaware DHS -Tanf Mayes DHS -Tanf Ottawa INCOG - New Freedom INCOG - JARC Tribal Grants /Fares Donations /Other Grants Advertising %Total L.M. Met 30% $0.00 $33,995.00 $9,550.00 $0.00 $0.00 $38,400.00 $3,500.00 $1,100.00 $266,395.00 $28,500.00 $237,895.00 $118,947.50 $118,947.50 $266,395.00 $125,240.00 $28,500.00 $115,810.00 $60,475.00 $51,000.00 $25,500.00 $10,510.00 $12,200.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $4,600.00 $0.00 $0.00 $113,285.00 100% $0.00 Contract City Request $60,475.00 City Funded $60,475.00 Cost per passenger $22.15 Cost per mile $3.61 To: FROM: SUBJECT: DATE: BACKGROUND: The Honorable Mayor and City Council Julie Trout Lombardi City Attorney and General Counsel Resolution 2022 -13, Authorization to Initiate Condemnation Proceedings to Acquire a Temporary Construction Easement and a Sanitary Sewer Easement for the Ranch Creek Interceptor Project. September 1, 2022 The City of Owasso is currently in the process of acquiring easements in the Ranch Creek Interceptor basin. The property at issue is the final tract to be obtained, and it is necessary to acquire both a temporary construction easement and a sanitary sewer easement. The owners of the property have passed away, and the property has not been probated or otherwise conveyed to heirs. It is somewhat unclear who the rightful heirs to the property might be and who requires notification and /or service of process in this case. At the present time, staff is unaware of an heir who might be able to convey good title to the property. Therefore, it is necessary to condemn the property and allow a court to determine issues of title. Based upon the foregoing, it has become apparent that condemnation is the sole mechanism available to the City to obtain the necessary easements on the Crawford parcel. The easements in question will be utilized for a public purpose, therefore a condemnation action is both warranted and appropriate. Staff submits that a Resolution of Necessity authorizing the filing and prosecution of a condemnation action is appropriate and required to obtain needed easements from this property. RECOMMENDATION: Staff recommends approval of Resolution 2022 -13 authorizing the filing and prosecution of a condemnation action to obtain the necessary easements on the Crawford property described therein. ATTACHMENT: Proposed Resolution 2022 -13 CITY OF OWASSO, OKLAHOMA RESOLUTION 2022 -13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA RESOLVING THE NECESSITY OF INSTITUTING AND PROSECUTING CONDEMNATION PROCEDURES TO OBTAIN PROPERTY LOCATED AT 10808 NORTH 97TH EAST AVENUE, OWASSO, OKLAHOMA, 74055 WHEREAS: The City of Owasso, by and through officers and agents thereof, has endeavored to purchase certain property from the heirs of Billy Gene Crawford, Sr., with the following legal description: Utility Easement: A tract of land in the southeast quarter (SE/4) of Section Twelve (12), Township Twenty -One (21) North, Range Thirteen (13) East of the Indian Base and Meridian, Tulsa County, according to the U.S. Government survey thereof, and being more particularly described as follows, to wit: Commencing at the southeast corner of said Section Twelve (12); Thence S88°34'58 "W for a distance of 663.30 feet; thence N01°34'32 "W for a distance of 1,161.00 feet; thence N88°33'06 "E for a distance of 258.41 feet to the point of beginning; thence N22°57'17 "E for a distance of 182.16 feet; thence N88°32'49 "E for a distance of 21.97 feet; thence S22°57'24 "W for a distance of 182.16 feet; thence S88°33'06 "W for a distance of 21.97 feet to the point of beginning; area containing 0.08 acres, more or less. Temporary Construction Easement: A tract of land in the southeast quarter (SE /4) of Section Twelve (12), Township Twenty -One (21) North, Range Thirteen (13) East of the Indian Base and Meridian, Tulsa County, according to the U.S. Government survey thereof, and being more particularly described as follows, to wit: TRACT A Commencing at the southeast corner of said Section Twelve (12); thence S88°34'58 "W for a distance of 663.30 feet; thence N01°34'32 "W for a distance of 1,161.00 feet; thence N88°33'06 "E for a distance of 203.50 feet to the point of beginning; thence N22°57'1 7 "E for a distance of 182.15 feet; thence N88°32'49 "E for a distance of 54.91 feet; thence S22°57'17 "W for a distance of 182.16 feet; thence S88°33'06 "W a distance of 54.91 feet to the point of beginning area containing 0.21 acres, more or less. AND TRACT B Commencing at the southeast corner of said Section Twelve (12); thence S88°34'58 "W for a distance of 663.30; thence N01°34'32 "W for a distance of 1,161.00 feet; thence N88°33'06 "E for a distance of 280.38 feet to the point of beginning; thence N22°57'24 "E for a distance of 182.16 feet; thence N88°32'49 "E for a distance of 54.91 feet; thence S22°57'24 "W for a distance of 182.17 Feet; thence S88°33'06 "W for a distance of 54.91 feet to the point of beginning; area containing 0.21 acres, more or less. Resolution 2022 -13 Page 2 WHEREAS: The acquisition of the property referenced above is necessary for public safety and to facilitate the sewer system servicing the surrounding area; and WHEREAS: The City of Owasso, by and through officers and agents thereof, has attempted to make a bona fide, good faith offer to Billy G. Crawford, Jr., to purchase the land referenced above; and WHEREAS: All the heirs of Billy Gene Crawford, Sr., were not able to be located, resulting in an inability to obtain proper ownership of the land; and WHEREAS: As provided under the Constitution and Statutes of the State of Oklahoma, it is necessary for the City of Owasso to condemn the property referenced above in the interest of public safety and for the facilitation of the sewer system servicing the surrounding area. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: It being necessary for public safety, the officers and agents of the City of Owasso, Oklahoma, are hereby authorized to initiate, and prosecute to the conclusion thereof condemnation proceedings against the heirs of Billy Gene Crawford. In addition, staff is authorized to retain the firm of Doerner, Saunders, Daniel & Anderson, LLP, to represent the City of Owasso and prosecute this matter to conclusion. APPROVED this 61h day of September, 2022, by the City Council of the City of Owasso. Attest: Juliann M. Stevens, City Clerk Approved As To Kelly Lewis, Mayor Julie Lombardi, City Attorney 23.0 PARCEL 23 EXHIBIT "A" SANITARY SEWER EASEMENT Page 2 of 2 23.A PARCEL 23 EXHIBIT "A" TEMPORARY CONSTRUCTION EASEMENT Page 2 of 2 CITY OF Owasso GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 08113122 Department Payroll Expenses Total Expenses 105 Municipal Court 6,261.38 9,797.98 110 Managerial 26,650.45 36,883.44 120 Finance 22,095.33 33,183.67 130 Human Resources 11,321.62 16,430.24 160 Community Development 36,686.72 49,048.01 170 Engineering 21,449.14 32,810.09 175 Information Systems 20,654.72 29,798.11 181 Support Services 10,461.52 15,721.09 190 Cemetery 201 Police Grant Overtime 5,841.39 5,918.64 215 Central Dispatch 2,694.56 3,988.31 221 Animal Control 4,767.51 6,964.37 280 Emergency Preparedness 2,547.02 3,531.38 370 Stormwater /ROW Maint. 7,359.29 11,955.39 515 Park Maintenance 10,821.63 17,182.11 520 Culture /Recreation 8,589.24 14,038.22 550 Community- Senior Center 6,823.09 9,050.47 580 Historical Museum 832.40 929.37 720 Strong Neighborhood General Fund Total 205,857.01 297,230.89 185 Garage Fund Total 10 655.36 17,630.60 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 25,653.04 39,237.27 250 Fire Fund 37 Total 206,896.76 311,920.91 201 Police Fund 38 Total 208,510.62 315,830.05 300 Streets Fund 39 Total 22,077.22 36,822.90 370 Stormwater Fund 27 Total 5,529.57 8,313.48 150 Worker's Compensation Total 2,574.60 2,951.33 720 Strong Neighborhoods Total 3,669.25 5,374.40 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 08/27122 Department Payroll ExDenses Total Expenses 105 Municipal Court 6,360.33 9,908.32 110 Managerial 26,560.44 36,801.77 120 Finance 22,112.73 33,209.78 130 Human Resources 11,403.37 16,533.21 160 Community Development 20,481.24 30,609.77 170 Engineering 21,377.61 32,723.92 175 Information Systems 20,529.72 29,663.55 181 Support Services 10,603.01 15,877.91 190 Cemetery 1,414.70 2,959.19 201 Police Grant Overtime 2,624.10 2,658.98 215 Central Dispatch 2,694.56 3,988.31 221 Animal Control 4,934.20 7,153.09 280 Emergency Preparedness 2,547.02 3,531.38 370 Stormwater /ROW Maint. 8,537.79 14,124.57 515 Park Maintenance 10,619.83 16,671.57 520 Culture /Recreation 8,773.10 14,252.81 550 Community- Senior Center 6,635.59 8,841.71 580 Historical Museum 832.40 929.37 720 Strong Neighborhood General Fund Total 189,041.74 280,439 21 185 Garage Fund Total 10 893.76 17,916.69 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 26,211.64 40,414.10 250 Fire Fund 37 Total 199,391.09 303,895.74 201 Police Fund 38 Total 217,171.26 325,224.61 300 Streets Fund 39 Total 22,368.20 38,723.85 370 Stormwater Fund 27 Total 5,378.41 8,135.52 150 Worker's Compensation Total 720 Strong Neighborhoods Total 3,644.25 5,347.49 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 08131 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 39,382.33 41,203.43 55,421.94 23,794.05 50,218.72 43,174.69 3,922.15 91,350.65 348,467.96 7,605.88 9,382.01 16,987.89 85.10 1,393.72 1,478.82 366,934.67 PUBLIC NOTICE The following is a summary of relevant financial information for Increment City of Owasso, for the fiscal year indicated herein. The report is available for business hours in the office of the City Clerk, 200 S. Main St., Warren INCREMENT DISTRICT NO. 1, CITY OF OWASSO, HE 2022 ANNUAL REPORT " Base Assessed Value Increment Assessed Value Total Assessed Base and Increment $ 7,115, 628.00 $ 2,429,239.00 $ 9,544,867.00 Base Sales Tax $ Sales Tax Increment (Collected to Date) $ 556,621.11 Total Sales Tax Base and Increment $ 556,621.11 TIF #1 FINANCIAL REPORT AS OF JUNE 30, 20221 TIF Related Revenues Sales Tax Increment Collected Ad Valorem Increment Collected Interest Collected TIF Related Expenditures Land Acquisition and Development Financing Assistance Public Infrastructure and Facilities Improvements Project Implementation and Administration Advancements Eligible for Reimbursementtt Project Implementation and Administration Interest and Financing Expenditures Total Advancements Eligible for Reimbursementtt Fiscal Year to Date $ 188,781.79 $ 308,516.23 $ 1,922.03 $ 499,220.05 $ 292,424.67 $ 87,721.85 $ 380,146.52 Total to Date $ 556,621.11 $ 769,905.95 $ 7,537.02 $ 1,334,064.08 808,478.82 $ 91,246.85 $ 899,725.67 Interest on Indebtedness Outstanding Debt Principal as of June 30, 2022 $ $ TIF #1 PROJECT BUDGET EXPENDITURES AS OF JUNE 30, 2022 Tntnl Land Acquisition and Development Financing Assistance Public Infrastructure and Facilities Improvements Project Administration TOTAL Person in charge of project plan implementation: Interests Disclosed Pursuant to 62 O.S. § 857: Amounts are unaudited Budget TIF #I $ 13,800,000 $ 3,000,000 $ 200,000 $ 17,000,000 ano /or reciassmcation Expenditures to 12,991,521 Date $ 808,479 108,753 $ 16,100,274 $ 91,247 $ 899,726 Remaining Budget $ 12,991,521 $ 3,000,000 $ 108,753 $ 16,100,274 Warren Lehr NONE