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HomeMy WebLinkAbout2023.02.21_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, February 21, 2023 - 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 2. Invocation - Pastor Bill Ascol of Bethel Baptist Church 3. Flag Salute 4. Roll Call 5. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - February 7, 2023, and February 14, 2023, Regular Meetings B. Approve claims C. Approve a budget amendment in the Capital Improvements Grant Fund, increasing estimated revenues and the appropriation for expenditures by $9,894.62 for the 2022 Community Development Block Grant Hale Acres Waterline Replacement Project 6. Consideration and appropriate action relating to items removed from the Consent Agenda Consideration and appropriate action relating to Ordinance 1204, approving a planned unit development (PUD) for Twill Johnson Ranch and a rezoning request from Residential Estate (RE) to Residential Neighborhood Mixed (RNX) - approximately 22.55 acres located at the northwest corner of the East 101st Street North and North 129th East Avenue intersection, as referenced in Applications OPUD 23 -01 and OZ 23 -01 Alexa Beemer Staff recommends adoption of Ordinance 1204. 8. Consideration and appropriate action relating to bids received for the Owasso Police Department Sallyport Door Replacement Project Jason Woodruff Staff recommends awarding the base bid to Overhead Door Company of Tulsa, Inc., of Tulsa, Oklahoma, in the amount of $65,500.00 and authorization to execute the agreement. 9. Consideration and appropriate action relating to bids received for the East 116th Street North Roadway Improvements from Mingo Road to Garnett Road Daniel Dearing Staff recommends awarding the construction contract to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $17,387,000.00, and authorization to execute all necessary documents. 10. Consideration and appropriate action relating to agreement for the purpose of leasing various City fleet vehicles Chris Garrett Staff recommends approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents to lease two (2) 2023 GMC Sierra 250OHD pickup trucks at a lease rate of $1,026.75 per month, per vehicle. Owasso City Council February 21, 2023 Page 2 11. Report from City Manager 12. Report from City Attorney 13. Report from City Councilors 14. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date February 1 l , 2023 • Health Care Self- Insurance Claims - dated as of February 16, 2023 • Monthly Budget Status Report - January 2023 • Change Order executed by the City Manager or designee for the Wastewater Treatment Plant and Main Plant Lift station Expansion Project • Change Order executed by the City Manager or designee for the East 116th Street North Improvement Project from Garnett Road to North 129th East Avenue 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 16. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December, 9, 2022, and the Agenda posted at City Hall, 200 South Main Street, at 11:00 on Friday, February 17, 2923. n M. Stevens, City The City of Owasso encourages citizen participation. To request and accommodation due to a disability, contact the City least 48 hours prior to the scheduled meeting by phone 918 -376 -1502 or by email to istevens @citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, FEBRUARY 7, 2023 The Owasso City Council met in regular session on Tuesday, February 7, 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, February 3, 2023. 1. Call to Order Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Pastor Jonathan Cook of Destiny Life Church. 3. Flag Salute Councilor Bush led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor- Kelly Lewis None Vice Mayor -Alvin Fruga Councilor - Doug Bonebrake Councilor- Bill Bush Councilor - Lyndell Dunn Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Tolerance Larry Langford, Recreation and Culture Director, presented the character trait for the month of February. 6. Consideration and appropriate action relating to 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 - January 17, 2023, Regular Meeting B. Approve claims C. Accept public infrastructure of a driveway approach and sidewalk, sanitary sewer infrastructure, concrete bridge and headwalls located approximately2 ,300linearfeetsouth of East 116th Street North, off of North 1351h East Avenue (Garrett Creek Mutual Access Easements) D. Accept public infrastructure of a sidewalk and curb ramps located at 11396 North 135th East Avenue (Wendy's at Garrett Creek) Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims totaling $901,085.78. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda -None 8. Presentation of the Owasso Strong Neighborhood Initiative Annual Report Jerry Fowler presented the item and discussion was held. Owasso City Council February 7, 2023 Page 2 9. Consideration and appropriate action relating to bids received for construction of the Police Multi - Purpose Building and the Alternate Shoot House Mike Barnes presented the item, recommending awarding the base bid and alternate #1 to Bravo Builders LLC, of Coweta, Oklahoma, in the amount of $1,403,000.00, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to award the bid and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to an agreement for the lease of approximately 0.18 acres of excess right -of -way located immediately east of 9202 North Garnett Road Brian Dempster presented the item, recommending approval of the Memorandum of Lease Agreement and the Lease Agreement between the City of Owasso, and the Redbud Group, LLC, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Dunn to approve the agreements and authorize execution of the necessary documents, as recommended. YEA: Bonebrake, Bush, Dunn, Fruga, Lewis NAY: None Motion carried: 5 -0 11. Report from City Manager Warren Lehr introduced Roger Stevens to give the Monthly Public Works Project Status Report. Mr. Lehr announced that Josh Quigley was elected to serve as Vice President of the 2023 Oklahoma State Parks and Recreation Board, and commented on the Neighborhood Leadership Conference held January 28, 2023. 12. Report from City Attorney - None 13. Report from City Councilors Councilor Bonebrake acknowledged the efforts of the Public Works Department during the recent inclement weather. 14. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Reports - Pay Period Ending Dates January 14, 2023 and January 28, 2023 • Health Care Self- Insurance Claims - dated as of January 31, 2023 • Oklahoma Department of Environmental Quality Permit No. SL000072220888 Sanitary Sewer Line, 5th Avenue Business Park • Oklahoma Department of Environmental Quality Permit No. WL000072220887 Potable Water Line Extension, 5th Avenue Business Park • Change Orders executed by the City Manager or designee for the Wastewater Treatment Plant and Main Plant Lift station Expansion Project 15. New Business - None 16. Adjournment Mr. Dunn moved, seconded by Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Frugo, Lewis NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:29 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, FEBRUARY 14, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, February 14, 2023, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, February 9, 2023; and the notice of Addendum filed in the office of the City Clerk and posted at said City Hall at 1:00 pm on Friday, February 10, 2023. 1. Call to Order /Roll Call - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was declared present. Present Absent Mayor /Chair - Kelly Lewis Councilor /Trustee - Bill Bush Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Doug Bonebrake Staff: City /Authority Manager - Warren Lehr; Assistant City /Authority Manager - Chris Garrett; City /Authority Attorney - Julie Lombardi 2. Discussion relating to the construction of Pickleball Courts at Rayola Park Larry Langford presented the item and discussion was held. 3. Discussion relating to a request for a planned unit development (PUD) for Twill Johnson Ranch and a rezoning request from Residential Estate (RE) to Residential Neighborhood Mixed (RNX) - approximately 22.55 acres located at the northwest corner of the East 101st Street North and North 129th East Avenue intersection, as referenced in Applications OPUD 23 -01 and OZ 23 -01 Alexa Beemer presented the item and discussion was held. It was further explained this item would be placed on the February 21, 2023, City Council agenda for consideration and action. 4. Discussion relating to a proposed amendment to the list of projects eligible for funding from the Capital Improvements Fund to include East 86th Street North Widening from North 145th East Avenue to North 161st East Avenue Chris Garrett presented the item and discussion was held. It was further explained the required public hearing would be placed on the March 7, 2023, City Council agenda for citizens comments. 5. Discussion relating to proposed revisions to the boundaries of the City Council Wards, following the 2020 Census Juliann M. Stevens presented the item and discussion was held. 6. Discussion relating to bids received for the East 116th Street North Widening from North Mingo Road to North Garnett Road Project Daniel Dearing presented the item and discussion was held. It was further explained this item would be placed on the February 21, 2023, City Council agenda for consideration and action. 7. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. City Manager report Warren Lehr introduced Carly Novozinsky to present item A and discussion was held. Mr. Lehr commented on the Realtor's Workshop to be held February 23, 2023. 8. City Councilor /Trustee comments and inquiries - None 9. Adjournment The meeting adjourned at 6:40 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Fund 01 GENERAL Claims List - 02/21/2023 Vendor Name Payable Description Payment Amount BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $90.31 COX COMMUNICATIONS PHONE USAGE $11.22 ENTERPRISE FM TRUST FLEET LEASE $1,181.46 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $62.59 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $210.32 JPMORGAN CHASE BANK AMAZON- SUPPLIES $628.10 JPMORGAN CHASE BANK AMAZON- UNIFORM $133.17 JPMORGAN CHASE BANK EBAY- REFUND ($43.57) JPMORGAN CHASE BANK EBAY- SUPPLIES $113.77 JPMORGAN CHASE BANK ELANCO- SUPPLIES $206.30 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $176.50 JPMORGAN CHASE BANK KETCH ALL - SUPPLIES $137.75 JPMORGAN CHASE BANK SAVON- SUPPLIES $120.00 JPMORGAN CHASE BANK TOMMYS- SERVICE $59.98 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $70.30 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ANIMAL CONTROL -Total $3,238.22 JPMORGAN CHASE BANK LOWES -TOOLS $106.96 SPOK INC. PAGER USE $9.41 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.48 GEN CEMETERY -Total $135.85 JPMORGAN CHASE BANK PARKS COFFEE - SUPPLIES $102.32 GEN COMM CTR DONATIONS -Total $102.32 COX COMMUNICATIONS PHONE USAGE $18.70 JPMORGAN CHASE BANK APS FIRECO- INSPECT $289.08 JPMORGAN CHASE BANK CINTAS- SUPPLIES $525.47 JPMORGAN CHASE BANK COX -GUEST WIFI $180.00 JPMORGAN CHASE BANK INTERSTATE - SUPPLIES $27.00 JPMORGAN CHASE BANK LOCKE- REPAIR $235.44 JPMORGAN CHASE BANK LOWES- SUPPLIES $45.90 JPMORGAN CHASE BANK QUIT BUGGIN -PEST $95.00 JPMORGAN CHASE BANK THE PATCH BOYS - REPAIR $800.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,322.07 SUMNERONE INC COPIER SERVICES $272.28 GEN COMMUNITY CENTER -Total $3,810.94 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $53.30 COX COMMUNICATIONS PHONE USAGE $29.92 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $233.91 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $180.98 JPMORGAN CHASE BANK AMAZON- REFUND ($29.02) JPMORGAN CHASE BANK APA -DUES $687.95 L Claims List - 02/2112023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK CONSTRUCTION -EXAM $995.00 JPMORGAN CHASE BANK ESRI- SOFTWARE $1,079.46 JPMORGAN CHASE BANK ODP BUS SOL- SCISSORS $8.88 JPMORGAN CHASE BANK ODP- SUPPLIES $49.64 TULSA COUNTY CLERK TULSA COUNTY FILINGS $20.00 VERIZON WIRELESS WIRELESS CONNECTION $205.83 GEN COMMUNITY DEVELOPMENT -Total STORM SIREN #15 $3,515.85 AMAX SIGN COMPANY, INC NAME PLATE $62.00 COX COMMUNICATIONS PHONE USAGE $14.96 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $132.88 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $150.48 JPMORGAN CHASE BANK DELL - EQUIPMENT $1,645.42 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $41.28 JPMORGAN CHASE BANK ROAD380- HARVEST FEST $725.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $41.06 GEN CULTURE & RECREATION -Total $2,813.08 COX COMMUNICATIONS PHONE USAGE $7.48 OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $11,001.63 GEN ECONOMIC DEV -Total $11,009.11 AT &T PHONE SERVICE $131 COX COMMUNICATIONS PHONE USAGE $3.74 ENTERPRISE FM TRUST FLEET LEASE $590.73 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $112.52 JPMORGAN CHASE BANK LODGING EXP 2/27 -3/1 $813.46 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN #14 $31.33 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN #15 $31.76 VERDIGRIS VALLEY ELECTRIC COOP STORM SIREN #9 $31.40 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $1,658.26 COX COMMUNICATIONS PHONE USAGE $29.92 ENTERPRISE FM TRUST FLEET LEASE $1,203.60 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $430.72 GRAPHIC RESOURCES & REPRODUCTION PLOTTER MAINTENANCE $324.75 JPMORGAN CHASE BANK ESRI - SOFTWARE $3,750.00 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $89.97 OKLAHOMA FLOODPLAIN MANAGERS OFMA CONFERENCE $300.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $35.02 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $6,244.00 COX COMMUNICATIONS PHONE USAGE $29.92 2 Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AMAZON- SUPPLIES $40.99 JPMORGAN CHASE BANK API APA -DUES $298.00 GEN FINANCE -Total $368.91 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $16.55 AT &T PHONE SERVICE $9.89 ENTERPRISE FM TRUST FLEET LEASE $1,166.58 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $20.58 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $113.85 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $15.92 JPMORGAN CHASE BANK OREILLY- SUPPLIES $25.96 JPMORGAN CHASE BANK STAPLS- SUPPLIES $88.60 LEE BHM CORP PUBLICATION $202.56 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $2,990.75 PROSTAR SERVICES INC COFFEE SUPPLIES $245.95 SUMNERONE INC COPIER SERVICES $1,28124 TREASURER PETTY CASH POSTAGE -USPS $250.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $22.00 VERIZON WIRELESS WIRELESS CONNECTION $42.90 GEN GENERAL GOVERNMENT -Total $6,494.33 COX COMMUNICATIONS PHONE USAGE $3.74 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $362.04 GEN HISTORICAL MUSEUM -Total AMAZON - REFUND $365.78 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $20.00 COX COMMUNICATIONS PHONE USAGE $14.96 JPMORGAN CHASE BANK AMAZON- SUPPLIES $616.32 JPMORGAN CHASE BANK CHAMBER -FEES $10.00 JPMORGAN CHASE BANK ESRI- SOFTWARE $350.00 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $69.59 JPMORGAN CHASE BANK MEETING EXP 01/30 $200.00 JPMORGAN CHASE BANK ODP BUS SOL- SUPPLIES $22.38 JPMORGAN CHASE BANK ODP- SUPPLIES $17.17 JPMORGAN CHASE BANK OKPELRA- TRAINING $75.00 JPMORGAN CHASE BANK SHREDDERS - SERVICE $150.00 RICH & CARTMILL INC TREASURER'S BOND $450.00 GEN HUMAN RESOURCES -Total $1,995.42 COX COMMUNICATIONS PHONE USAGE $22.44 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $78.67 JPMORGAN CHASE BANK AMAZON - REFUND ($11.83) JPMORGAN CHASE BANK BEST BUY - EQUIPMENT $24.99 JPMORGAN CHASE BANK COX - SERVICE $1,653.93 JPMORGAN CHASE BANK EBAY- REFUND ($2,493.57) 9 Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK ESRI - SOFTWARE $1,492.33 JPMORGAN CHASE BANK GUITAR CENTER - EQUIPME $159.98 JPMORGAN CHASE BANK HOME DEPOT- EQUIPMENT $216.00 JPMORGAN CHASE BANK HOME DEPOT - REFUND ($49.94) JPMORGAN CHASE BANK MUSIC STORE - EQUIPMENT $15.65 JPMORGAN CHASE BANK OFFICE DEPOT -EQUIP $40.99 JPMORGAN CHASE BANK ROB ALLEN- SWITCHES $1,263.88 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total PHONE USAGE $2,665.58 COX COMMUNICATIONS PHONE USAGE $22.44 ENTERPRISE FM TRUST FLEET LEASE $369.19 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $36.13 JPMORGAN CHASE BANK MEETING EXP 02/08 $9.00 JPMORGAN CHASE BANK ODP- SUPPLIES $12.74 JPMORGAN CHASE BANK PIKEPASS -FEES $0.65 GEN MANAGERIAL -Total $450.15 COX COMMUNICATIONS PHONE USAGE $14.96 JPMORGAN CHASE BANK ESRI- SOFTWARE $350.00 JPMORGAN CHASE BANK ODP- SUPPLIES $102.20 JPMORGAN CHASE BANK TRAVEL EXP 5/6 -10 $261.96 YOUTH SERVICES OF TULSA FY23 YOUTH SERVICES $4,125.00 GEN MUNICIPAL COURT -Total $4,854.12 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $9.91 CITY OF OWASSO WATER SERVICE $304.50 COX COMMUNICATIONS PHONE USAGE $3.74 ENTERPRISE FM TRUST FLEET LEASE $2,373.99 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $428.99 JPMORGAN CHASE BANK ADT- SECURITY SYS $44.98 JPMORGAN CHASE BANK ATWOODS- GLOVES $13.99 JPMORGAN CHASE BANK CH CLEANING - SERVICES $700.00 JPMORGAN CHASE BANK FREDERICK SOMMERS -REP $1,500.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $40.94 JPMORGAN CHASE BANK PIKEPASS -FEES $1.95 K2K LLC BEAVER REMOVAL $1,098.00 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $165.91 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $38.04 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $57.73 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $6,822.68 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $383.34 ENTERPRISE FM TRUST FLEET LEASE $601.80 4 Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $3,216.36 JPMORGAN CHASE BANK LOWES- SUPPLIES $18.32 JPMORGAN CHASE BANK STANDARD - SUPPLIES $806.10 SPOK INC. PAGER USE $80.78 UNIFIRST HOLDINGS LP UNIFORM SERVICES $191.84 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN STORMWATER -Total $5,378.56 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $53.24 COX COMMUNICATIONS PHONE USAGE $11.22 ENTERPRISE FM TRUST FLEET LEASE $962.36 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $41.14 JPMORGAN CHASE BANK AMAZON- REFUND ($89.38) JPMORGAN CHASE BANK AMAZON- SUPPLIES $132.35 JPMORGAN CHASE BANK AMAZON- UNIFORM $116.28 JPMORGAN CHASE BANK BUMPER -PARTS $3.42 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $37.92 JPMORGAN CHASE BANK LOCKE- REFUND ($59.40) JPMORGAN CHASE BANK LOCKE- SUPPLIES $105.13 JPMORGAN CHASE BANK LOWES- SUPPLIES $34.03 JPMORGAN CHASE BANK MUSIC STORE - SUPPLIES $579.99 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $247.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $14.48 UNIFIRST HOLDINGS LP UNIFORMS $22.50 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN SUPPORT SERVICES -Total $2,253.27 AEP /PSO STREET LIGHTS $10.92 TREASURER PETTY CASH CC DEP REF - ANDERSON $100.00 TREASURER PETTY CASH CC DEP REF -BAKER $50.00 TREASURER PETTY CASH CC DEP REF -COMBS $50.00 TREASURER PETTY CASH CC DEP REF -DEWEY $50.00 TREASURER PETTY CASH CC DEP REF- EXENDINE $100.00 TREASURER PETTY CASH CC DEP REF - GENATOWSKI $50.00 TREASURER PETTY CASH CC DEP REF -JONES $100.00 TREASURER PETTY CASH CC DEP REF - WADLEY $50.00 TREASURER PETTY CASH CC DEP REF - WELKER $50.00 GENERAL -Total $610.92 JPMORGAN CHASE BANK TROPHY & PLAQUE -PLAQU $46.50 REDBUD FESTIVAL PARK -Total $46.50 GENERAL -Total $64,833.85 20 AMBULANCE SERVICE FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $3,864.24 5 Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK ACE - SUPPLIES $631.96 JPMORGAN CHASE BANK AMERICAN - REFUND ($655.20) JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $3,052.57 JPMORGAN CHASE BANK CAPITAL WASTE- DISPOSE $339.20 JPMORGAN CHASE BANK CORNERSTONE -PARTS $8.54 JPMORGAN CHASE BANK EMTPREP -DUES $299.00 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $330.00 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $881.17 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $8,791.49 ASHLEY FUNBERG AMBULANCE REFUND $50.00 HARROLYNJOHNSON AMBULANCE REFUND $293.75 JESSICA RIEDESEL AMBULANCE REFUND $849.19 TREASURER PETTY CASH SR AMB REF - HENDERSON $20.40 TREASURER PETTY CASH SR AMB REF•WATKINS $20.40 AMBULANCE SERVICE -Total $1,233.74 AMBULANCE SERVICE • Total $10,025.23 21 E -911 ASSOCIATION OF PUBLIC - SAFETY GUIDECARD SYSTEM $17,000.00 COX COMMUNICATIONS T1 CIRCUITS $229.00 INCOG E911 CHARGES JAN 23 $8,720.05 JPMORGAN CHASE BANK QUEENSBORO- UNIFORM $141.02 JPMORGAN CHASE BANK TRAVEL EXP 5/6 -10 $523.92 LANGUAGE LINE SERVICES TRANSLATION SVCS $893.73 MOTOROLA SOLUTIONS INC ASTRO PLUS PACKAGE $2,651.35 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $30,199.08 E -911 -Total $30,199.08 25 HOTEL TAX OWASSO CHAMBER OF COMMERCE ECON DEVELOP CONTRACT $8,165.00 HOTEL TAX ECON DEV -Total $8,165.00 COX COMMUNICATIONS PHONE USAGE $7.48 JPMORGAN CHASE BANK MEETING EXP 02102 $158.91 JPMORGAN CHASE BANK SAVON- SUPPLIES $52.00 STRONG NEIGHBORHOODS -Total $218.39 HOTELTAX -Total $8,383.39 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. GARNETT IMPROVEMENTS $11,742.00 GARNETT CULVERT IMPROV -Total $11,742.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - $1,688.30 NO NOTTINGHAM DRAINAGE IMPRO -Total $1,688.30 COX COMMUNICATIONS PHONE USAGE $7.48 C Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK ATWOOD- SUPPLIES $95.94 JPMORGAN CHASE BANK CORE &MAIN - REPAIR $174.00 JPMORGAN CHASE BANK DELL - EQUIPMENT $1,877.06 JPMORGAN CHASE BANK HOME DEPOT - REPAIR $145.00 JPMORGAN CHASE BANK LOWES- REPAIR $61.35 JPMORGAN CHASE BANK ODP- SUPPLIES $29.67 TULSA COUNTY ADMIN SERVICES PRINT FEE $32.44 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.36 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER- STORMWATER -Total $2,474.31 STORMWATER MANAGEMENT -Total $15,904.61 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB REF - HENDERSON $3.60 TREASURER PETTY CASH SR AMB REF - WATKINS $3.60 AMBULANCE CAPITAL -Total $7.20 AMBULANCE CAPITAL -Total $7.20 34 VISION TAX CROSSLAND HEAVY CONTRACTORS 116 - GARNETT TO 129 $322,248.88 GUY ENGINEERING SERVICES INC 116 - GARNETT TO 129 $4,618.26 116TH - GARNETT RD TO 129TH -Total $326,867.14 JPMORGAN CHASE BANK OK DEPART ENVIR -FEE $2,340.06 JPMORGAN CHASE BANK OK.GOV -FEE $54.70 LEE BHM CORP PUBLICATION $91.34 116TH -MINGO TO GARNETT RD - Total $2,486.10 VISION TAX -Total $329,353.24 36 CAPITAL IMPROV GRANTS GH2 ARCHITECTS LLC SPORTS PARK VISION $4,008.77 GH2 ARCHITECTS LLC VISION PROJECT $5,622.20 VSN 2025 SPORTS PARK RIDS - Total $9,630.97 CAPITAL IMPROV GRANTS -Total $9,630.97 37 SALES TAX FIRE AT &T PHONE SERVICE $3.31 CITY OF OWASSO WATER SERVICE $119.00 COX COMMUNICATIONS PHONE USAGE $123.42 ENTERPRISE FM TRUST FLEET LEASE $610.40 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $3,162.83 JPMORGAN CHASE BANK AIR CLEANING - REPAIR $5,029.86 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $3,717,39 JPMORGAN CHASE BANK AMAZON- SUPPLIES $320.17 JPMORGAN CHASE BANK APPLE - EQUIPMENT $1,571.00 JPMORGAN CHASE BANK COMM POWER -MAINT $1,565.64 JPMORGAN CHASE BANK CORNERSTONE -PARTS $2.80 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $9.49 JPMORGAN CHASE BANK DELL - EQUIPMENT $4,248.84 7 Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK DELL - MONITOR $243.59 JPMORGAN CHASE BANK DELL - REFUND ($243.59) JPMORGAN CHASE BANK EMERG MEDICAL- UNIFORM $513.00 JPMORGAN CHASE BANK EMTEC -PEST $395.00 JPMORGAN CHASE BANK ESRI- SOFTWARE $100.00 JPMORGAN CHASE BANK FEDEX- SHIPPING $13.79 JPMORGAN CHASE BANK GRAINGER -TOOLS $970.94 JPMORGAN CHASE BANK HD SUP - SUPPLIES $464.18 JPMORGAN CHASE BANK HOME DEPOT - EQUIPMENT $14.88 JPMORGAN CHASE BANK HOME DEPOT - UNIFORM $347.76 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $188.64 JPMORGAN CHASE BANK LODGING EXP 1/18 -20 $646.86 JPMORGAN CHASE BANK LODGING EXP 1/22 -24 $513.64 JPMORGAN CHASE BANK MEETING EXP 02/01 $69.58 JPMORGAN CHASE BANK MEETING EXP 02/03 $61.92 JPMORGAN CHASE BANK MYCASEBUILDER -TOOLS $656.97 JPMORGAN CHASE BANK NAFECO- UNIFORM $4,103.61 JPMORGAN CHASE BANK OFFICE DEPOT -EQUIP $258.97 JPMORGAN CHASE BANK OREILLY- SUPPLIES $44.97 JPMORGAN CHASE BANK PET SUP - SUPPLIES $130.46 JPMORGAN CHASE BANK PIKEPASS -FEES $16.90 JPMORGAN CHASE BANK PSN -WATER $120.59 JPMORGAN CHASE BANK SAMS- SUPPLIES $494.77 JPMORGAN CHASE BANK SIGN IT -PARTS $280.00 JPMORGAN CHASE BANK STANDARD SUP -TOOLS $117.84 JPMORGAN CHASE BANK SUMNER- SERVICE $160.27 JPMORGAN CHASE BANK TIME TO SHINE - SUPPLIE $137.64 JPMORGAN CHASE BANK TRAILS END BBQ- AWARDS $2,098.25 JPMORGAN CHASE BANK TRAVEL EXP 1118 -20 $106.46 JPMORGAN CHASE BANK TRAVEL EXP 5/7 -10 $955.92 JPMORGAN CHASE BANK TULSA RETAIL - REPAIR $556.02 JPMORGAN CHASE BANK TYLER USER -DUES $3,201.00 JPMORGAN CHASE BANK WALMART - SUPPLIES $120.89 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $4,174.98 VERIZON WIRELESS WIRELESS CONNECTION $1,023.97 SALES TAX FUND -FIRE -Total $43,544.82 SALES TAX FIRE -Total $43,544.82 38 SALES TAX POLICE AT &T PHONE SERVICE $9.92 CITY OF OWASSO WATER SERVICE $31.50 CLAUDIO TELLO TUITION REIM $1,624.95 COX COMMUNICATIONS PHONE USAGE $213.19 C Fund 38 SALES TAX POLICE Claims List - 02/21/2023 Vendor Name Payable Description Payment Amount ENTERPRISE FM TRUST FLEET LEASE $2,293.03 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $14,538.98 GT DISTRIBUTORS INC FIREARMS $502.75 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $3,010.51 JPMORGAN CHASE BANK AMAZON - RAM &HDDS $1,295.84 JPMORGAN CHASE BANK AMAZON - SUPLLIES $64.89 JPMORGAN CHASE BANK AMAZON- SUPPLIES $428.17 JPMORGAN CHASE BANK AMAZON - UNIFORM $602.55 JPMORGAN CHASE BANK CASEYS- SUPPLIES $14.19 JPMORGAN CHASE BANK DELL- EQUIPMENT $14,540.40 JPMORGAN CHASE BANK EVERETT- TRAINING $595.00 JPMORGAN CHASE BANK GRANT WRIT- TRAINING $990.00 JPMORGAN CHASE BANK HOBBY LOBBY- SUPPLIES $5.72 JPMORGAN CHASE BANK HOGUE -TOOLS $263.10 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $13.97 JPMORGAN CHASE BANK LAFAYETTE- TRAINING $150.00 JPMORGAN CHASE BANK MEETING EXP 01/30 $64.62 JPMORGAN CHASE BANK MEETING EXP 02/02 $29.07 JPMORGAN CHASE BANK MEETING EXP 02/06 $28.89 JPMORGAN CHASE BANK MEETING EXP 02108 $118.61 JPMORGAN CHASE BANK ODP- REFUND ($43.91) JPMORGAN CHASE BANK ODP- SUPPLIES $86.52 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $37.93 JPMORGAN CHASE BANK OREILLY -PARTS $208.49 JPMORGAN CHASE BANK POLICE REC- TRAINING $278.25 JPMORGAN CHASE BANK QUIT BUGGIN -PEST $95.00 JPMORGAN CHASE BANK REEVES - UNIFORM $123.78 JPMORGAN CHASE BANK SAFARILAND- UNIFORM $1,891.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $192.72 JPMORGAN CHASE BANK SCHINDLER- INSPECT $423.35 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $3,038.62 JPMORGAN CHASE BANK SUMNER- RENTAL $111.65 JPMORGAN CHASE BANK THOMSON WEST- ACCESS $454.27 JPMORGAN CHASE BANK TRAVEL EXP 5/6 -10 $261.96 JPMORGAN CHASE BANK TYLER USER - TRAINING $1,099.00 JPMORGAN CHASE BANK UNIQULEY YOU - UNIFORM $619.20 JPMORGAN CHASE BANK USPS - POSTAGE $89.00 JPMORGAN CHASE BANK WALMART -EMPLY RECOG $68.14 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $1,174.20 M -PAK, INC. SWAT EQUIPMENT $7,837.39 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $2,117.93 F Claims List - 02/21/2023 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $213.50 VERIZON WIRELESS WIRELESS CONNECTION $2,737.82 SALES TAX FUND - POLICE -Total $64,545.66 SALES TAX POLICE - Total $64,545.66 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $63.29 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JAN $179.64 CINTAS CORPORATION FIRST AID SUPPLIES $47.29 COX COMMUNICATIONS PHONE USAGE $7.48 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $3,553.78 FULLERTON HYDRO -TEST INC. YR CYL LEASE FOR CITY $75.00 SPOK INC. PAGER USE $148.48 UNIFIRST HOLDINGS LP UNIFORM SERVICES $442.34 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFIC SIGN $76.33 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $73.79 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $5.93 VERIZON WIRELESS WIRELESS CONNECTION $120.03 WAVETRONIX LLX 4 MATRIX INTERSECTION $24,845.00 BUN SALES TAX FUND-STREETS -Total $29,638.38 SALES TAX STREETS - Total $29,638.38 40 CAPITAL IMPROVEMENTS CROSSLAND HEAVY CONTRACTORS 116 - GARNETT T0129 $212,218.49 116TH - GARNETT RD TO 129TH -Total $212,218.49 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $26.52 CIP FIRE DEPT VEHICLES -Total $26.52 JPMORGAN CHASE BANK MEEKS- VEHICLE $4,865.00 CIP POLICE VEHICLES -Total $4,865.00 POE, LTD FY22 -23 STREET REHAB $28,698.75 STREET REHAB FY22 -23 - Total $28,698.75 CAPITAL IMPROVEMENTS -Total $245,808.76 70 CITY GARAGE COX COMMUNICATIONS PHONE USAGE $14.96 FLEETCOR TECHNOLOGIES FUEL EXP JAN 23 $44.18 FULLERTON HYDRO -TEST INC. YR CYL LEASE FOR CITY $300.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $62.08 JPMORGAN CHASE BANK AUTO SPRING- REPAIR $1,567.62 JPMORGAN CHASE BANK BUMPER -PARTS $1,574.80 JPMORGAN CHASE BANK BUMPER - SUPPLIES $75.29 JPMORGAN CHASE BANK DIESEL PWR -PARTS $187.91 JPMORGAN CHASE BANK EBAY -PARTS $35.00 JPMORGAN CHASE BANK FASTENAL- SUPPLIES $13.60 JPMORGAN CHASE BANK FIND IT -PARTS $101.36 10 Claims List - 02121/2023 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK GOODYEAR -PARTS $2,434.45 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,702.68 JPMORGAN CHASE BANK HOLT TRUCK -PARTS $948.80 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $22.54 JPMORGAN CHASE BANK JIM GLOVER - HEADLIGHT $607.50 JPMORGAN CHASE BANK JIM GLOVER -PARTS $3,411.82 JPMORGAN CHASE BANK JIM NORTON -PARTS $962.97 JPMORGAN CHASE BANK LENOX- TOWING $175.00 JPMORGAN CHASE BANK LIQUIDSPRING- REFUND ($2,197.34) JPMORGAN CHASE BANK LOWES - SUPPLIES $23.09 JPMORGAN CHASE BANK MAGNUM ELECT - REFUND ($159.20) JPMORGAN CHASE BANK MAGNUM -PARTS $228.95 JPMORGAN CHASE BANK MAGNUM - REFUND ($17.74) JPMORGAN CHASE BANK ROBERTSON -WHEEL ALIGN $94.99 JPMORGAN CHASE BANK SPECTRO WIRE -WIRE $41.41 JPMORGAN CHASE BANK SUPERBRIGHTLEDS -PARTS $243.27 JPMORGAN CHASE BANK UPS - SHIPPING $31.50 JPMORGAN CHASE BANK WELDON -PARTS $77.70 ONEOK INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE $1,309.20 UNIFIRST HOLDINGS LP UNIFORMS $103.05 CITY GARAGE -Total $14,021.44 CITY GARAGE -Total $14,021.44 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $2,387.97 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $4,046.30 WORKERS' COMP SELF -INS -Total $4,046.30 77 GENERAL LIABILITY - PROPERT MICHAEL C WACKENHUTH ADJUSTER TESLA $200.00 GEN LIAB -PROP SELF INS -Total $200.00 GENERAL LIABILITY - PROPERT - Total $200.00 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK AMAZON- SUPPLIES $64.99 WELLNESS -Total $64.99 HEALTHCARE SELF INS FUND -Total $64.99 City Grand Total $870,207.92 11 TO: The Honorable Mayor and City Council FROM: Alexa Beemer Planning Manager SUBJECT: Budget Amendment -2022 Community Development Block Grant (CDBG) DATE: February 17, 2023 BACKGROUND: Included in the FY 2022 -2023 budget is $150,000.00 allocated for the 2022 CDBG Hale Acres Waterline Replacement Project. On December 20, 2022, the Owasso City Council approved the 2022 CDBG Contract for public improvements between Tulsa County and the City of Owasso in the amount of $159,894.62. The City has received the additional $9,894.62 increase over the anticipated allocation and a budget amendment is requested. RECOMMENDATION: Staff recommends approval of a budget amendment in the Capital Improvements Grant Fund, increasing the estimate of revenues and the appropriation for expenditures by $9,894.62. TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP Proposed Zoning Planning Manager SUBJECT: Ordinance 1204, OPUD 23 -01 /OZ 23 -01 -Twill Johnson Ranch DATE: February 17, 2023 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 23 -01) for Twill Johnson Ranch, a proposed multi- family development located at the northwestern corner of the intersection of East 101st Street North and North 129th East Avenue. The subject property is approximately 22.55 acres in size, and is currently zoned Residential Estate (RE). A separate rezoning request (OZ 23 -01) has been concurrently filed with this PUD request, requesting the subject property be assigned the Residential Neighborhood Mixed (RNX) zoning designation. SUBJECT PROPERTY /PROJECT DATA: Property Size 22.55 acres +/- Current Zoning Residential Estate RE Proposed Zoning Residential Neighborhood Mixed (RNX) Present Use Vacant Land Use Master Plan Transitional Within PUD? No Within Overlay District? No Water Provider Washington County Rural Water District #3 Applicable Paybacks (Assessed at Platting) Ranch Creek Sewer Service Assessment Area ($610 33 per acre) Storm Siren Fee $50.00 per acre CONCEPT OF A PUD: • A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. o For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. o Developers may also have more flexibility in certain aspects of development, such as building setback requirements and building height limitations, which can be more restrictive in standard zoning districts. • A PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. • PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. OPUD 23-01/OZ 23 -01 Page 2 GROWASSO 2035 LAND USE MASTER PLAN CONSISTENCY: • The GrOwasso 2035 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. The GrOwasso 2035 Land Use Master Plan identifies the property for future transitional land uses. As such, the proposed development is in keeping with the uses identified for this location. ANALYSIS: • The subject property was annexed into Owasso City Limits with Ordinance 559 in 1997, and is currently zoned Residential Estate (RE). • In order to accommodate the proposed use outlined in this PUD proposal, the base zoning must be changed to a designation that allows for multi - family uses. As such, the applicant is requesting that the property be assigned a zoning designation of RNX (OZ 23 -01). • Per Section 4.4.4 of the Owasso Zoning Code, a PUD overlay is required for all multi - family developments within the RNX Zoning District. o As such, the applicant has brought forth OPUD 23 -01 for consideration in addition to the rezoning request OZ 23 -01. • The conceptual development plan submitted for OPUD 23 -01 states that the applicant intends to construct a mix of attached and detached structures, for a total of two hundred and twenty -four (224) dwelling units. o The total gross density of the proposed development would be 9.93 dwelling units per acre. The layout of the site would follow a "horizonal multi - family" design, where the entire property is owned and managed by a single entity and each structure is rented out to individuals. The OPUD 23-01 document lists several amenity features for the development, including a swimming pool, dog park, main clubhouse, walking trails, recreational courts and greenspace that will be left open for passive recreation. The conceptual landscape plan shows the desired locations of various plantings, both internal to the site and along the exteriors to the subject property. Additionally, the conceptual landscape plan and OPUD 23 -01 document also depicts the placement of a six -foot (6') opaque privacy fence along the north, south, and western property lines of the subject property. This will ensure that the property is adequately screened from the adjacent single - family uses within the vicinity. a A fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review for the development. All landscaping and screening will be required to meet the requirements identified in the Owasso Zoning Code. Two points of access are depicted on the conceptual development plan, both of which are located off of North 129th East Avenue. o The applicant intends for one point of access to align with East 103rd Street North, across the street from this subject property. OPUD 23 -01 /OZ 23 -01 Page 3 o The exact location of each access point will be determined at the platting stage. The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the subject property. Washington County Rural Water District #3 will provide water services to the subject property. • Pending rezoning of the property, the applicant would need to submit preliminary and final plats for all of the property. o Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction Commercial Shopping (CS) Transitional / North Residential Tulsa County / Residential Estate RE Residential Commercial Shopping (CS) City of South Medical Offices Transitional / Office (0) Owasso East Residential Estate RE Residential Commercial Tulsa Count West Residential Estate RE Residential Residential Tulsa Count PLANNING COMMISSION: The Owasso Planning Commission voted 5 -0 to recommend approval of Planned Unit Development request OPUD 23 -01 and subsequent rezoning request OZ 23 -01 at their regular meeting on February 13, 2023. RECOMMENDATION: Staff recommends adoption of Ordinance 1204. ATTACHMENTS: Ordinance 1204 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 23 -01 Document CITY OF OWASSO, OKLAHOMA ORDINANCE 1204 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 23 -01 AND A REZONING AS REFERENCED IN ZONING APPLICATION OZ 23 -01 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning and a planned unit development of the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested planned unit development application OPUD 23 -01 and rezoning application OZ 23 -01. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land generally located near the northwest corner of North 129th East Avenue and East 101st Street North, more particularly described as follows: A TRACT OF LAND LYING IN THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER (SE /4, NE /4) OF SECTION SEVENTEEN (17), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST, OF THE INDIAN BASE AND MERIDIAN (I.B. &M.) 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 THE NORTHEAST QUARTER (NE/4) OF SAID SECTION SEVENTEEN (17); THENCE N01°17'54 "W AND ALONG THE EAST LINE OF SAID SECTION SEVENTEEN (17) FOR A DISTANCE OF 9.80 FEET TO THE POINT OF BEGINNING; THENCE; S88°42'06 "W FOR A DISTANCE OF 688.16 FEET; THENCE S01°17'54 "E FOR A DISTANCE OF 9.85 FEET; THENCE S88°42'06 "W FOR A DISTANCE OF 180.62 FEET; THENCE N01°17'54 "W FOR A DISTANCE OF 1202.83 FEET; THENCE N88°42'06 "E FOR A DISTANCE OF 453.70 FEET; THENCE 501°17'54 "E FOR A DISTANCE OF 134.63 FEET; THENCE N88°41'41"E FOR A DISTANCE OF 415.08 FEET TO A POINT ON THE EAST SECTION LINE OF SAID SECTION SEVENTEEN (17); THENCE S01°17'54 "E AND ALONG THE EAST LINE OF SAID SECTION SEVENTEEN (17) FOR A DISTANCE OF 1058.40 FEET TO THE POINT OF BEGINNING; SAID TRACT CONTAINING 22.55 ACRES MORE OR LESS. The same is hereby rezoned from Residential Estate (RE) to Residential Neighborhood Mixed (RNX), with a PUD Overlay (OPUD 23 -01). The Site Development Plan and Statement of Intent outlined in the OPUD 23 -01 document shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Ordinance 1204 Page 1 of 3 SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 21st day of February, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1204 Page 2 of 3 Note: Graphic overlays may N Subject OPUD 23 -071 0 160 300 600 not precisely align with physical features on the L.5 grounU. Tract Aerial Photo Date: 2020 -- OZ 23 -U 1 Feet 0 003 DOS os az, Surrounding Zoning Subject Tract n OPUD 23 -01 /OZ 23 -01 N 2035 Land Use Master Plan OPUD 23 -01 /OZ 23 -01 OPUD 23 -01 TWILL JOHNSON RANCH A Planned Unit Development Community Prepared by: Wallace Design Collective February 2, 2023 Owasso Medical Campus wallace design collective wallace design collective, pc structural - civil • landscape • survey 123 north martin luther kingir. boulevard tulsa, oklahoma 74103 918.584 - 5858800.364.5858 - walloce.deslgn wallace design collective, pc structural - civil • landscape • survey 123 north martin luther kingir. boulevard tulsa, oklahoma 74103 918.584 - 5858800.364.5858 - walloce.deslgn Table of Contents LEGALDESCRIPTION 2 DEVELOPMENTCONCEPT 3 DEVELOPMENT SUMMARY 3 LANDSCAPING AND SCREENING 5 AMENITIES 5 UTILITIES 6 ZONINGAND LAND USE .6 ACCESS AND TRAFFIC CIRCULATION 7 MAINTENANCE RESPONSIBILITY 7 OPENSPACE 7 ENVIRONMENTAL ANALYSIS AND TOPOGRAPHY 8 PLATTING AND SITE PLAN REQUIREMENTS 8 LIST OF TABLES Table 1- Development Criteria Table 2 — Owasso Amenity Criteria Table 3 — Open Space 4 5 3 ExhibitA: Location Map 1 Exhibit B: Surrounding Development 9 Exhibit C: Existing and Surrounding Zoning 10 ExhibitD: Proposed Zoning 11 ExhibitE: Land Use Plan 12 ExhibitF: Existing Utilities 13 Exhibit G: Conceptual Development and Landscape Plan 14 Exhibit H: Conceptual Site Plan15 Exhibit I: Conceptual Renderings 16 Exhibit A Location Map R 14 E East 106th Street North MOW East 96th Street North Location Map Scale: 1 " =2000' Wallace design Subject Property LEGAL DESCRIPTION OF THE PROPERTY Site Per the ALTA survey the entirety of the property consists of approximately 22.55 acres and is located on the west side of N 129th E Ave approximately one -half mile north of E 96th St N and is more particularly described within the following statement: BEGINNING AT THE SOUTHEAST CORNER OF THE NORTHEAST QUARTER (NE /4) OF SECTION SEVENTEEN (17), TOWNSHIP TWENTY -ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF; THENCE NORTH 1068.2 FEET; THENCE WEST 415.08 FEET; THENCE NORTH 134.63 FEET; THENCE WEST 453.70 FEET; THENCE SOUTH 1202.83 FEET; THENCE EAST 868.54 FEET TO THE POINT OF BEGINNING. LESS AND EXCEPT THE SOUTH 9.80 FEET OF THE EAST 688.16 FEET THEREOF. The above - described property will hereinafter be referred to as the "Site" or "Subject Property" and is depicted on Exhibit A, "Location Map" OWNER AND DEVELOPER INFORMATION Property Owner Mark E Johnson Trustee and Sidney J Hudson Trustee 20070 E 72nd St N Owasso. OK 74055 Developer Tulsa Property Group 1209 South Frankfort Ave #302 Tulsa, OK 74120 Wallace design collective DEVELOPMENT CONCEPT OPUD 23 -01, Twill Johnson Ranch, is a 22.55 -acre development located on the west side of 129th East Avenue approximately one -half mile north of East 9611 North. The property is abutted on the south by the Owasso Medical Park, on the north by unplatted land, on the west by a large lot rural county subdivision and to the east by Glenn Mur Acres, another county subdivision. The eastern boundary fronts 129th East Avenue. This PUD (OPUD 23 -01) is presented along with a rezoning application of the property from Residential Estate (RE) to Residential Neighborhood Mixed (RNX). See Exhibits B & C for the surrounding area and zoning maps. Twill Johnson Ranch provides a housing product often referred to as the "missing middle' in that it is not a multi -story apartment complex, but a more horizontal approach to multifamily housing than is typically found in suburban communities. Visual impacts to surrounding areas are minimized by this horizontal approach. Situated just north of a hospital and other medical facilities, the project will offer unique housing options in high demand by the many young professionals and empty nesters who desire the privacy and independence of single family living with the added benefits of onsite maintenance and management not found in traditional single - family neighborhoods. The project will consist of one and perhaps some two -story units that will be in form of both attached and detached units. Long -term demographic trends and recent market conditions make this community an attractive option for those seeking this type of housing, which has been typically in short supply. The property will be owned by one legal entity and upon completion of construction, the property will be professionally managed by a property management company that specializes in apartment community management. The PUD contemplates 224 dwelling units on 22.55 gross acres (20.59 net acres), which equates to an overall gross density of 9.93 dwelling units per acre. The development follows the same concept as Twill Bailey Creek located in Owasso at 96th Street North and Mingo Road. The architectural standards set forth in this PUD shall provide visual interest and aesthetics among the structures to maximize the unique character of the project. The development shall have attractive landscaping with perimeter fencing and buffer yards. By its design, as outlined in the Owasso Zoning Code, this PUD is intended to: provide a unified treatment of the development possibilities of the project site; encourage creative development of land; promote project design that is often unseen in conventional development; serve as a tool for intelligent, well - planned, and quality development that fits into the context of the surrounding area, which ensure that development is beneficial to the City of Owasso's future growth. The project has been designed with these characteristics in mind. Exhibits G and H show the conceptual landscape and site plan for Twill Johnson Ranch respectively. DEVELOPMENT SUMMARY The development shall consist of one development area which shall be governed by this PUD, the Owasso Zoning Code, and other City development requirements. Table 1 provides the development criteria for the project Table 1 Development Criteria Description: The Development proposes a maximum of 224 dwelling units. Buildings are proposed to consist of mostly 1 story attached and detached units with some units possibly being 2 story in height. A clubhouse /leasing office will also be built with the project. Gross Land Area: 982,344 SF 22.55 AC Net Land Area: 896,900 SF 20.59 AC Building Square Footage Breakdown: Units 223,755 SF Clubhouse 3,500 SF Garages 22,200 SF Total 249,455 SF Proposed Zoning: Residential Neighborhood Mixed (RNX) Permitted Uses: Uses permitted under the RNX zoning district designation as a matter of right and customary accessory uses, including private common area facilities such as clubhouse and leasing office, swimming pool, and recreational open space areas. Architecture: Exterior walls, excluding porches, windows, trim, and misc. specialty items, shall be clad with 100% masonry products consistent with brick, stone, stucco, cementitious siding, etc. Vinyl, aluminum, or composite siding will not be used. Site Lighting: All exterior lighting with the development shall conform to Chapter 20 of the Owasso Zoning Code. All porch or exterior building lights that abut the north or west site boundaries shall be full cut -off fixtures. Minimum Distance Between Buildings: *5 feet Maximum Dwelling Units / Per Acre: 9.93 gross 2- stories (measured from bottom plate to top plate), except those units located within Maximum Building Height: 100 feet of the north and west boundaries shall be limited to 1 story. Rear /Side Yard Setback 20 feet, 15 feet Front Yard Setbacks NIA 1.5 per Single Bedroom Unit Off Street Parking: 2 per Two and Three - Bedroom Units Final parking tallies shall comply with City requirements. Other Bulk and Area Requirements: As required within RNX zoning "Can remain 5 -feet so long as the Public Works Department has access to utilities. "Figures may change as the site is engineered and final site plans are prepared. LANDSCAPE AND SCREENING STANDARDS • Landscaping and screening within the development shall meet the standards of the City of Owasso Zoning Ordinance. • A six (6) foot opaque fence shall be installed along the south, west and north boundaries. Said fence shall have metal posts. Decorative fencing shall be installed along the frontage of 129t1 East Avenue. Decorative metal fencing may be used around the detention pond. • The development will meet the City of Owasso landscape and tree requirements for parking lots. • Within any planting islands, several varieties of shade trees will be used to create an attractive parking area that offers shade and minimizes heat island impacts. • The overall goal of the landscape plan for the site is to provide shade, beautiful color, and texture through the use of different tree and plat varieties. • Ornamental and evergreen trees as well as landscape planting beds will be installed at the leasing office and swimming pool area for the enjoyment of all residents and visitors. • A conceptual landscape plan is shown in attached Exhibit G. AMENITIES The Owasso Zoning Code requires at least one (1) amenity from each of the categories shown in the table below for any multi - family developments residential planned unit development (PUD). Table 2 Owasso Amenity Table Table 9.1 - Required Amenities Category Amenity Feature Active Recreation Sports field, tennis court, basketball court, volleyball court, disc golf course, skate facility, bike path, hiking trail, or golf facility. collective Stocked fishing pond, nature preserve area of of least 2 acres, Passive Recreation horse shoe pit, wildlife view ng area (if adjacent to preserved habitat), camp ground. equestrian facility, meditation area, walking path or trail, pedestrian boulevard, or open green space. Public Gathering Areas Dog park, picnic area, pavilion, outdoor amphitheater, clubhouse, gazebo. BBQ area, dock area, community garden, or park area. Family Recreational Areas I Tat lot, splash pad, swimming pool, or playground. The amenities proposed with Twill Johnson Ranch are as follows. ➢ Dog park ➢ Swimming Pool ➢ Clubhouse ➢ Passive open space areas ➢ Walking trails ➢ Recreational court/fields • Exhibit G, the Conceptual Development and Landscape Plan, shows the anticipated locations for the neighborhood amenities. • Amenities as well as well as common areas shall be maintained by the property owner. UTILITIES • The City of Owasso has a sanitary sewer main to the south in the Owasso Medical Campus and the project will likely access this main from the southwest corner of the property. • Water service is adjacent to the property. Washington County Rural Water District #3 has a 12" water line along 129th East Ave and along the southern boundary of the property in a 20 -foot easement. • Franchise utilities will serve the project with communications, natural gas, and electricity through easements that will be provided into the site during the platting process. • GRDA operates a power line along the eastern edge of the property within a 100 -foot easement. • Stormwater will be conveyed through a series of underground pipes where it will be routed to a detention pond in the southwest corner of the site and metered out at a pre - development rate. • An ALTA survey has been performed for the site and Exhibit F indicates specific locations of utilities. ZONING AND LAND USE • The site is currently zoned RE and is undeveloped. • The Owasso Land Use Master Plan calls out the area for Transitional uses as the preferred highest intensity allowed in this location (Exhibit E). Transitional uses include office, attached housing, and multi - family. • There is a single - family neighborhood in Tulsa County with 2 plus acre lots to the east of the site across 129th East Ave that is called out on the Land Use Plan for commercial uses. Residents in this neighborhood petitioned the City Council in 2006 to have this area redesignated as commercial. • A rural unplatted Tulsa County single - family neighborhood lies to the west of the site that contains 3 plus acre size lots. • North of the site lies a vacant tract in Tulsa County that is zoned commercial. • To the south are several medical office facilities. • Approximately1/4 to1/2 mile south is high intensity commercial corridor. • The area is a becoming more urbanized due to the increasing availability of municipal utilities and services and nearby growth. • The proposed development conforms to the Owasso Land Use Master plan. • Exhibits C and D illustrate the current zoning and proposed zoning. Exhibit E depicts the Owasso Land Use Master Plan for the subject property location. ACCESS AND TRAFFIC CIRCULATION • Two points of access will be taken off 129th E. Ave. These are shown on the conceptual development plan. No access to be permitted off of 127th E. Ave. • The main entrance into the community is the north access point, and will lead directly to the clubhouse and then to a looped internal private road system. Said access point shall comply with Chapter 21 of the Owasso Zoning Code. • A gated secondary fire access point on 129th E. Ave. is located at the south end of the project site. Said access point shall comply with Chapter 21 of the Owasso Zoning Code. • Internal roads shall be constructed in conformance with the standards of the City of Owasso. • Sidewalks are proposed internally, which shall be considered private and the maintenance responsibility of owner. • A sidewalk along 129(1 East Avenue shall be provided in accordance with Owasso Subdivision Regulations. MAINTENANCE RESPONSIBILITY • The entire property will be owned by one legal entity. Upon completion of construction, the property will be professionally managed by a property management company that specializes in apartment community management. All buildings, internal roads and sidewalks, fencing, landscaping, detention areas, and private utilities shall be maintained by the aforementioned entity. OPEN SPACE The site will include several areas of open space, which will include reserve areas, amenity areas, and stormwater detention areas. Table 3 summarizes the open space provisions, net and gross density. Table 3 Open Space and Density Total Gross Area 982,344 SF 22.55 AC Total Open Space Provided '559,664 SF exclusive of roads and buildings) 56% 12.84 AC Gross Density '224 Units / 22.55 AC 9.93 Units per AC Net Density '224 Units / 20.59 AC 10.88 Units per AC 'This value is based the conceptual site plan and is subject to change. ENVIRONMENTAL ANALYSIS AND TOPOGRAPHY: • The site is gently sloped and drains in a southerly direction. • The site has been used mostly for the bailing of hay over the years. • There are no FEMA- designated Special Flood Hazard Areas within or adjacent to the subject property. • There appears to be a small Corp of Engineers regulated wetland /stream along the very south end of the project. This area will be avoided and integrated into the stormwater detention system, pending further investigation. PLATTING AND SITE PLAN REQUIREMENTS: • The property will be platted as one lot, one block and no building permit shall be issued until a final subdivision plat has been recorded. • The plat shall be approved by the Owasso City Council with dedications thereto which shall be duly filed of record. The required subdivision plat shall include covenants of record implementing the development standards of the approved PUD of which Owasso shall be a beneficiary thereof. • The plat shall depict limits of access (LOA) and no access (LNA) along 129th East Ave. • No building permit shall be issued for any structure until a detailed site plan including landscaping and building elevations is submitted to and approved by the City of Owasso as in conformance with the standards and development concept of this PUD. • The site plan shall be presented to the Community Development Department for approval. An entrance detail with signage plans shall be provided for review and approval. Exhibit B Surrounding Development Exhibit C Existing and Surrounding Zoning Exhibit D Proposed Zoning Exhibit E Land Use Master Plan Land Use Categories Legend Parks /Recreation PubliUtnsbtubonal Residential Transitional Neighborhood Mixed ELM Redbud District (see note below) Neighborhood Commercal M Commercial M lndustdal /Regional Employment US -159 overlay (see note to left) Exhibit G Rendered Conceptual Landscape Plan N 129th E Ave conCEPTURL SITE PLAn Exhibit H Conceptual Site Plan Exhibit I Conceptual Renderings Nate., These images are wnceptual in nature. Final architectural designs shall comply with City requirements. TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Owasso Police Department Sallyport Door Replacement DATE: February 17, 2023 BACKGROUND: In early 2018, renovations of the Owasso Police Department Headquarters Facility were initiated, which included the addition of a 60' x 100' sallyport structure. The sallyport structure provided covered parking for on -duty patrol vehicles and equipment, but more importantly, it was designed for officers transporting arrestees to pull their vehicles into a secure facility and escort the prisoner safely into the jail booking area. As part of the security focused design, automated overhead vehicle entry and exit doors were installed at the north and south ends of the structure that can be opened remotely from dispatch or opened via sensors mounted inside the patrol vehicles. The doors automatically close behind the vehicle after it passes, securing the structure prior to the prisoner being removed from the back seat. In the years since the renovation, the sallyport has performed as designed and proven to be a great benefit to the department. However, the maintenance and repairs on the overhead doors have presented some unexpected challenges. Commercial overhead doors are rated by the anticipated number of opening cycles before significant maintenance, repair, or replacement will be needed. The overhead doors in the sallyport were rated for 100,000 cycles, which was believed to be sufficient for the police department's size when the design specifications were completed. Once in use, and as the department grew, staff quickly discovered that a higher rated door system would be needed. As the doors surpassed the 100,000 cycles by early 2020, frequent and costly service calls were needed for repairs, causing significant negative impact to daily operations. A complete overhaul of the sallyport doors was completed in 2021, but due to the low rating of the door system, this was viewed as a short-term solution with another complete overhaul likely being needed within two years. A long -term solution was presented by the service technicians, which consisted of replacing the entire door systems to one more consistent with the needs of the department. As a result, replacing the sallyport door systems was included in the FY23 Police Budget. In December 2022, staff procured professional consulting services for the design and preparation of bid specifications for the project. PROJECT DESCRIPTION: The project consists of a complete removal and replacement of the north and south overhead door systems in the Owasso Police Department Sallyport. All components would require a minimum rating of 1,000,000 cycles, including high performance direct drive doors, springless shafts, insulated 3" slats, a 20 PSF wind load rating and 1.5 horsepower variable speed motors. Hand -chain secondary access would be required for emergency operation in the event of a power loss. Integration with the existing access control system would be required within the installation project. To limit the interruption to daily police operations, a time limit would be required of one (1) day for demolition /removal of the old door system and four (4) days for installation of the new system. PD Sallyport Door Replacement Page 2 BID ADVERTISEMENT: Advertisements for bids were published on January 9, 2023. The bid opening was held on January 26, 2023, at City Hall. One (1) contractor submitted a bid for the project. The bid results are summarized below. Bidder Information Total Bid Overhead Door Company of Tulsa, Inc. PO Box 580997 $65,500.00 Tulsa, OK 74158 Staff reviewed the bid and verified that the bid submitted Overhead Door Company of Tulsa, Inc. meets all requirements outlined in the bid specifications. FUNDING: Funding is available for this project in the FY23 Police Services Budget, RECOMMENDATION: Staff recommends awarding the base bid to Overhead Door Company of Tulsa, Inc., of Tulsa, Oklahoma, in the amount of $65,500.00 and authorization to execute the agreement. ATTACHMENT: Bid Proposal and Agreement BID PROPOSAL TOTAL BID:$68,500.00 ESTIMATED DELIVERY DATE: 16 weeks I hereby acknowledge that I have read the requirements and specifications and that I am legally bound by the statements in those specifications and on this Bid Proposal - Submittal page. Name of Manufacturer: Overhead Door Corporation Name of Vendor /Bidder: Overhead Door Company of Tulsa, Inc. Printed Name of Person Authorized to Sign: Derrick Gaither Signature: Title: Vice President Vendor /Bidder's Address: 5730 E admiral Place Tulsa, Ok. 74115 Overhead Door Company of Tulsa, Inc. Vendor /Bidder's Phone Number: 918 - 836 -2546 EXCEPTIONS TAKEN ON FOLLOWING PAGE: EXCEPTIONS TAKEN: SPECIFICATIONS FOR BID AND DELIVERY: 10. Provide State of Oklahoma licensed electrician to disconnect old garage door electrical hookup, wiring, conduit, including control wiring, etc. 11. Provide State of Oklahoma licensed electrician to connect new garage door electrical hookup, wiring, conduit, including control wiring, etc. 12. No Bonds Are included in price. If Bonds are required an add of 5% total total base bid. 13. No High or low voltage conduit, wiring by Overhead Door Company of Tulsa. 14. All Existing RFID will remain and connected by Buildings Access Control Company. 15. Existing Traffic lights and Falcon motion sensor will remain and connnected to new doors by buildings access control company. Overhead Door Company of Tulsa will inspectfinal wiring to ensure the doors, motors and photo sensors, motor limits are working correctly. Printed Na � o% `kPe son Au orized to Sign: Derrick Gaither Signature: Ibri u Title: Vice President CITY OF OWASSO, OKLAHOMA By: DRAFT ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM & CONTENT: Julie Lombardi, City Attorney SPECIFICATIONS FOR BID AND DELIVERY The below equipment is preferred, but equivalent equipment will be accepted by Owner Approval as long as documentation is provided outlining the equivalency: 1. High Performance Direct Drive Doors - Million Cycle Rate X. Comply ❑ Not Comply ❑ Equivalent 2. Springless Shaft 1X Comply ❑ Not Comply ❑ Equivalent 3. Apex Smart Controller K( Comply ❑ Not Comply ❑ Equivalent 4. Insulated 3" Slats I Comply ❑ Not Comply ❑ Equivalent 5. Standard 20 PSF Wind load Rating V Comply ❑ Not Comply ❑ Equivalent 6. PRO FDG 1-1/2 HP Variable Speed Motor, w. Aux. Hand Chain, 24" /Second Opening, 12" /Second Closing ❑ Comply ❑ Not Comply LLy Equivalent 7. NEMA 4X Photo Eyes and Safety guard � 2- SP-+15 prdVC'P- t15 Cy Comply ❑ Not Comply ❑ Equivalent 8. Gray Final Cote Finish (with Owner approval) V Comply ❑ Not Comply ❑ Equivalent 9. Provide Product Sheet for additional product information V Comply ❑ Not Comply ❑ Equivalent 10. Provide State of Oklahoma licensed electrician to disconnect old garage door electrical hookup, wiring, conduit, including control wiring, etc. ❑ Comply L Not Comply ❑ Equivalent 11. Provide State of Oklahoma licensed electrician to connect new garage door electrical hookup, wiring, conduit, including control wiring, etc. ❑ Comply [Y Not Comply ❑ Equivalent 3 12. Provide all tools, labor, materials, equipment, scissor lift and forklift required for installation X Comply ❑ Not Comply ❑ Equivalent 13. Provide demo and removing existing old doors, hauling off for disposal off - site V Comply ❑ Not Comply ❑ Equivalent 14. Provide complete mechanical installation EIzZ+r ca 1, W Comply ❑ Not Comply ❑ Equivalent 15. New Garage Doors must cover the 10'X 10' existing exterior stone rough openings on the inside of the building. New Garage Doors should be similar to existing Old Garage Doors that are approximately 11'x11' in size. g Comply ❑ Not Comply ❑ Equivalent 16. The Contractor is to provide all warranties to cover material and workmanship for this project. Lid Comply ❑ Not Comply ❑ Equivalent 17. 1 day for demolition and removal of old materials (2 Garage Doors) M Comply ❑ Not Comply ❑ Equivalent 18.4 days for installation (2 Garage Doors) a Comply ❑ Not Comply ❑ Equivalent 19. Contractor responsible for any required City of Owasso Permits (fees to be waived) 20. New doors and openers must interface with existing RFID system. 4 NON - COLLUSION BID AFFIDAVIT A. For the purpose of competitive bids. I certify: 1. I am the duly authorized agent of _Overhead door company of Tulsa_, the bidder submitting the competitive bid which is attached to this statement, for the purpose of certifying the facts pertaining to the existence of collusion among bidders and between bidders and state officials or employees, as well as facts pertaining to the giving or offering of things of value to government personnel in return forspecial consideration in the letting of any contract pursuant to the bid to which this statement is attached; 2. 1 am fully aware of the facts and circumstances surrounding the making of the bid to which this statement is attached and have been personally and directly involved in the proceedings leading to the submission of such bid; and 3. Neitherthe bidder nor anyone subject to the bidder's direction or control has been a party: a. to any collusion among bidders in restraint of freedom of competition by agreement to bid at a fixed price or to refrain from bidding, b. to any collusion with any state /municipal official or employee as to quantity, quality, or price in the prospective contract, or as to any other terms of such prospective contract, c. in any discussion between bidders and any state official concerning exchange of money or other thing of value for special consideration in the lettering of a contract, nor d. to any collusion with any state agency or political subdivision official or employee as to create a sole- source acquisition in contradiction to Section 85.451.1 of Title 74 B. I certify, if awarded the contract, whether competitively bid or not, neither the contractor nor anyone subject to the contractor's direction or control has paid, given or donated or agreed to pay, give or donate to any officer or employee of the State of Oklahoma or the City of Owasso any money or other thing of value, either directly or indirectly, in procuring the contract to which this statement is attached. STATE OF_Oklahoma COUNTY OF Tulsa Derrick Gaither being first duty sworn, on by the bidder to submit the Non- Colluslon Affidavit and attached bid. ELIZABETH JEAN MEEKS NOTARY PUBLIC before me this day of TULSA COUNTY STATE OF OKLAHOMA COMM #20008052 EXPIRES 07 /06/2024 Expiration: NOTE: COMPLETE THIS AFFIDAVIT AND RETURN WITH BID PROPOSAL CONTRACT FOR EQUIPMENT AND SERVICES THIS AGREEMENT, made this 26 day of January, 2023, between the City of Owasso, Oklahoma (CITY), and _Overhead Door Company of Tulsa—(VENDOR). WITNESSETH: That for and inconsideration of the sum of $ 68,500.00 VENDOR will furnish to the CITY OF OWASSO, Cntha 3 R5 The CITY shall pay VENDOR within 30 days of acceptance of delivery of the equipment and following the submission of an invoice. 2. This Contract shall be binding upon all parties hereto and their respective heirs, executors, administrators, successors, and assigns. 3. This instrument, supplemented by the Contract Documents, contains the entire agreement between the parties, and no statement, promise, or inducement made by either party, or the agent of either party, that is not contained in this written Contract shall be valid or binding. 4. This Contract shall not be enlarged, modified, or altered except in writing, signed by the parties and endorsed hereon. 5. This Contract shall be governed by the laws of the State of Oklahoma both as to interpretation and performance. CITY OF OWASSO. OKLAHOMA ATTEST: Kelly Lewis, Mayor Juliann M. Stevens, City Clerk APPROVED AS TO FORM & CONTENT: Julie Lombardi, City Attorney VENDOR: Overhead Door Company of Tulsa By: Built -in safety features Unlike most rolling steel doors, RapidSlat® comes standard with photo cells featuring impact resistant steel guards. Direct drive motor Comes standard with advanced gearbox design and features gearteeth specifically designed to spread the drive and shock loads over a larger tooth contact area for reduced maintenance costs and increased durability. Interior hood assembly Protects direct drive motor, barrel, chain, built -in braking mechanism and sprocket from dirt and debris for better looks and increased durability. Optional sloped hood available for exterior mounted applications. Curtain Available in a variety of slat styles (including insulated and non - insulated), steel gauges and materials (including stainless steel and aluminum). Complete with PowderGuard® Max hardened powder coat. Built -in variable frequency drive Allows door to close at a slower speed than it opens for added safety and less wear on the door, motor, and components. Continuously monitored wireless sensing edge All doors are equipped with a mandatory reversing or sensing edge to prevent entrapment, cleaner install and functional improvements with wireless edge. Hand chain override system Easy override system in case of power outage. NEMA 4X control panel Can be mounted in interior or exterior applications because it is corrosion - resistant. Easy to install control system LCD readouts indicate door action, alarm and fault conditions. Includes built-in timer and non - resettable cycle counter for maintenance and service reminders. Door control system meets UL508A standards. overheaddoor.com Standard features at a glance Maximum standard widths Up to 30'(9246 mm) depending on gauge and slat type Maximum standard heights Up to 20'(6096 mm) depending on gauge and slat type Insulation R- valuer of 7.71 for energy - efficiency. U -value of .13 and STC Rating of 21 Mounting Interior or exterior face -of -wall Control panel Variable frequency drive controller with self - diagnostics (rimer to close programming options and non- resettable cycle counter are included); LCD readout, enclosure NEMA 4X rated Curtain Galvanized steel interlocking roll- formed slats, end locks attached to prevent lateral movement; Insulated flat profile type F -265i for doors up to 30' wide —front and back slats 24- gauge; Operation Slat cavity shall be filled with CFC/HCFC -free, foamed -in- place, polyurethane insulation Curtain finish Gray, Tan or White PowderGuard® Max hardened powder coat Bottom bar Tyro PowderGuard® Premium powder coated angles (min, thickness 3/16') with wireless, monitored sensing edge Brackets Minimum 1/4" hot mlled PowderGuard° Premium powder coated black steel Guides Three structural steel angles PowderGuard® Premium powder coated black Door roll Direct driven, springless roll with integrated shafts; self - aligning greaseable sealed bearings; door does not Options require counterbalance device Hood 24 -gauge galvanized steel primed, black painted; interior hood baffle included Safety devices Built -in braking mechanism— provides additional peace -of -mind against uncontrolled curtain travel Wireless monitored sensing edge —all doors are equipped with a mandatory reversing sensing edge to prevent entrapment. If the edge itself is damaged, it will need to be replaced in order for the door to operate without constant contact Photoelectric safety sensors with guards— provide additional safety during door operation to help prevent injury and damage Standard motor cover Operation Direct drive integrated gear /motor/brake assembly (up to 24" per sec up speed / 12" per sec down speed); drive assembly and limit sensors are factory pre- assembled- Manual hand chain for power outage. Horsepower is appropriate to door size /weight; 230V AC 3 -phase motor (operating range 208 -245V) Actuator Single open /close /stop push button station incorporated into control panel Wind load 20 psf when optional wear strips are not specified Warranty 60 month limited warranty coverage on door system Options Motor options": Available options for supply voltages 220 -24UV AC 1- phase; 440480V AC 3- phase; 575V AC 3 -phase (575V requires additional transformer) Flat profile type F -2651 for doors up to 30' wide. Available in: (Front slat) 22, 20, 18 -gauge galvanized steel; 22, 20 -gauge stainless steel; 18 -gauge (.040 °) aluminum (Back slat) 22 -gauge steel; 24 -gauge stainless steel; 22 -gauge (.024 ") aluminum"* Bottom bar also available in galvanized steel, stainless steel and aluminum Guide options include galvanized steel, power - coated steel High usage wear stops (not available with high wind load option) Hood also available in powder coat, stainless steel and aluminum; sloped hood also available Brackets also available in powdercoat, galvanized steel Dual photoelectric sensors available for safety Optional push buttons, loop detectors, radio control, motion detectors or any combination thereof available for door operation /control (wireless accessories available) PowderGuard °Max hardened powder coat available in approximately 200 colors as well as color - matching to specification PowderGuardm Textured Finish: Industrial textured powder coat provides a thicker, more scratch resistant coat for added product protection on guides, bottom bar and head plate Clear or bronze anodized aluminum Uniformly spaced double glazed acrylic vision lites available in 10 "x 1" High wind load options available I Raalue:R.wlueisa measure ofthernual effidency.The higherthe R-wluc the greater the insulating properties of the door. Overhead lbw Corporation uses a calculated docrsection R -value for our Insulated doors. ° Madmum height and Mdth are independent of each other and my vary basedon slat profile- material and gauge. It the voltage is too I.,. transformer may be needed. larger doors maynrn be awiilablewilh t -phase power Consult factory for mom information. ° Consult famay farspedrrc stet profrloand gwge vddth limim. overheaddoor.com Face -of -wall mounted RapidSlat® doors mount flush against the wall instead of between the door jambs for maximum opening space and reduced door damage. Dimension A by slat type Opening Height A Opening Height A Through 8'0" 14" Through 5'0" 14" Through 14'0" 16" Through 10'0" 16" Through 20'0" 18" Through 15'0" 18" Through 20'0" 20" Opening Height A Through 9'0" 16" Through 14'0" 18" Through 20'0" 20" www.overheaddoor.com Opening Height Through 7'0" Through 11'0" Through 16'0" Through 20'0" A 16" 18" 20" 22" 11 TO: The Honorable Mayor and City Council FROM: Daniel Dearing, PE, Assistant City Engineer SUBJECT: Recommendation for Contract Award - East 1 16th Street North Roadway Improvements from Mingo Road to Garnett Road DATE: February 17, 2023 BACKGROUND: In December 2016, the City Council approved an engineering services agreement with Garver for the design of a four -lane roadway section with center turn lanes and landscaped medians on East 116th Street North from North Mingo Road to North Garnett Road. Bike lanes, sidewalk and trail access were added, as part of the "Complete Streets Policy" adopted by the City of Owasso. As part of the overall widening project, intersection improvements will occur at East 116th Street North and North Mingo Road and at a realigned intersection at the Sports Park entrance with North 103rd Place East. Also included in the project are safety improvements at the railroad crossing as a part of a joint agreement with the South Kansas and Oklahoma Railroad, LLC. SOLICITATION OF BIDS: In January 2023, Garver and City Engineering staff completed final bid documents, and published advertisements in accordance with state statutes on January 11th and 18th, 2023. A mandatory pre -bid meeting was held on February 2, 2023 and bids were opened on February 9th, with a total of two contractors submitting bids. City Engineering staff completed a Bid Tabulation, showing the bid amounts and engineering estimate: Engineering Estimate $14,663,134.20 Crossland Heavy Contractors, Inc. $17,387,000.00 Grade Line Construction $20,544,303.24 Crossland Heavy Contractors, Inc., provided the lowest qualified bid in the amount of $17,387,000.00. Included in the project is a project allowance of $690,000.00 should the final project cost require additional scope of work, unforeseen at the time of bidding. Since the bid amounts came in over the Engineer's Estimate, staff reached out to multiple contractors for further information on the participation and the pricing received in the bids. Two contractors that did not bid could not take on the work, one due to their concrete crews being booked and the other because they were trying to get a large state project and needed their resources and time for that project. Both advised they would not have been able to bid below the lowest bid amount received. From the discussions, staff learned there were a few omissions that the design engineer left out of the unit price estimates that explained some of the difference in pricing. However, staff learned that the largest impact to cost of the overall project was an increase in cost of concrete and aggregate (rock) material. Concrete is used for the roadway pavement, driveway approaches, sidewalks, curb and gutters, parking lots, 116 Mingo to Garnett Page 2 storm drain inlets, Reinforced concrete storm pipes, Reinforced concrete storm boxes, manholes and junction boxes and other small items. After multiple conversations, staff determined the low bid received is a competitive price in the current market and that re- solicitation for bids would yield similar or higher bid results. FUNDING: Funding is available in the Vision Recapture Fund. RECOMMENDATION: Staff recommends awarding the construction contract to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $17,387,000.00, and authorization to execute all necessary documents. ATTACHMENTS: Site Map Contract Documents Location Map 116th St North 1" =1000 ft Mingo Road to Garnett Road 02/15/2023 This map may represents a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to -date information. SECTION 00300 AGREEMENT East 11611 Street North Roadway Improvements, Mingo Road to Garnett Road THIS AGREEMENT is dated as of the 215 day of February, 2023, by and between The City of Owasso (hereinafter called OWNER) and Crossland Heavy Contractors. Inc (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: The widening of E 116th St N from Mingo Rd (AKA N 97th E Ave) to N Garnett Rd to a four (4) lane roadway with a concrete median, center turn lanes and bike lanes. Included in the project are new traffic signals at the intersection of Mingo Road and at the intersection of the Sports Park Entrance, installation of storm sewers, water line installation, force main installation, landscaping with irrigation and new cross drainage structures. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his/her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Four Hundred and Twenty (420) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within Four Hundred and Eighty (480) calendar days from the date of Notice to Proceed, which will be on or before , 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 CONTRACT AMOUNT: Contract amount is Seventeen Million, Three Hundred Eighty -Seven Thousand Dollars and No /100 ($17 387 000 00.) ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5.1.1 Progress payments shall not exceed an amount equal to 95% of the WORK completed until such time as CONTRACTOR shall complete in excess of 50% of the contract amount. 5.1.2 Upon completion in excess of 50% of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 97.5% of the Contract Price, less such amounts as OWNER shall determine in accordance with the General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself/herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself/herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for two (2) years after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", 'B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non - Discrimination (Section 00240). 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 232, inclusive, and Standard Drawings. 7.21 Addendum Numbers 1 to 1, inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award. 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself /herself, his/her partners, successors, assigns, and legal representatives to the other party hereto, his/her partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on February 21, 2023. LM Kelly Lewis, Mayor (SEAL) ATTEST: Juliann M. Stevens, City Clerk Approved as to form: Julie Lombardi, City Attorney Address for giving notices: 200 South Main St. Owasso, OK 74055 CONTRACTOR: (SEAL) Name Title TO: The Honorable Mayor and City Council FROM: Christopher A. Garrett Assistant City Manager SUBJECT: Vehicle Leasing from Enterprise Fleet Management, Inc. DATE: February 17, 2023 BACKGROUND: On August 3, 2021, City Council approved the Master Equity Lease Agreement with Enterprise Fleet Management, Inc. The Master Equity Lease Agreement establishes the business relationship between the City and Enterprise Fleet Management, Inc., which allows staff to initiate capital leasing arrangements for vehicles proposed as part of the FY 2023 Budget. Due to a lack of inventory within the automotive industry, the availability of half -ton and three - quarter -ton trucks identified in the FY 2023 Budget has been sporadic. Staff has been notified by Enterprise Fleet Management regarding the anticipated availability of two (2) 2023 GMC Sierra 250OHD pickup trucks. Staff is proposing to lease these vehicles to replace the 2009 Ford F250 pickup truck currently in service in the Stormwater Division, and the 2005 GMC 2500 currently in service in the Streets Division. To move forward, staff is seeking approval to enter into a forty-eight - month lease with Enterprise Fleet Management, Inc. to lease the 2023 GMC Sierra 250OHD pickup trucks at a lease rate of $1,026.75 per month, per vehicle. As a reminder, the forty- eight -month leasing period extends beyond FY 2023, thus future payments due in months beyond June 2023 are contingent upon annual appropriations by the City Council. The leasing period does not begin until the vehicle is delivered to the City for use. FUNDING: Funding is available in the Stormwater budget and the Streets budget. RECOMMENDATION: Staff recommends approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents to lease two (2) 2023 GMC Sierra 250OHD pickup trucks at a lease rate of $1,026.75 per month, per vehicle. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 02111/23 Department Payroll Expenses Total Expenses 105 Municipal Court 6,520.69 10,114.58 110 Managerial 26,810.44 37,030.42 120 Finance 19,462.18 30,193.25 130 Human Resources 11,432.29 16,674.07 160 Community Development 20,595.00 31,144.99 170 Engineering 21,777.63 33,415.22 175 Information Systems 19,534.56 27,665.42 181 Support Services 11,242.12 16,669.31 190 Cemetery 1,316.00 2,843.21 201 Police Grant Overtime 215 Central Dispatch 2,774.56 4,112.47 221 Animal Control 5,586.75 7,918.81 280 Emergency Preparedness 2,627.02 3,654.05 370 Stormwater /ROW Maint. 8,735.77 14,395.07 515 Park Maintenance 9,456.22 14,835.61 520 Culture /Recreation 8,466.60 13,973.92 550 Community- Senior Center 7,620.33 10,115.37 580 Historical Museum 832.40 929.37 720 Strong Neighborhood 420.00 517.98 General Fund Total 185,210.56 276,203.12 185 Garage Fund Total 10,971.34 18 113.23 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 28,761.68 43,660.23 250 Fire Fund 37 Total 224,506.44 339,908.78 201 Police Fund 38 Total 238,407.86 350,328.20 300 Streets Fund 39 Total 23,710.79 39,683.98 370 Stormwater Fund 27 Total 6,614.77 11,023.52 150 Worker's Compensation Total 394.44 462.67 720 Strong Neighborhoods Total 4,589.25 6,544.25 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 2116 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 1,404.45 49,000.41 50,509.36 94,827.79 20,125.39 215,867.40 5,700.00 4,346.80 8,151.76 3,131.63 21,330.19 3,724.46 253.00 3,977.46 241,175.05 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2022 -2023 Budgetary Basis Statement of Revenues & Expenditures As of January 31, 2023 FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance Q: \Finance (120)\Accounting \Reports\Current FY\GF Financials 20,365,421 20,365,421 $ 21,696,749 $ 13,775,224 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 4,140,205 $ 26,914,333 $ 43,633,932 61.68% Licenses & permits 13,003 146,755 324,752 45.19% Intergovernmental 156,320 817,171 1,462,737 55.87% Charges for services 78,586 483,804 781,157 61.93% Fines & forfeits 40,045 226,971 181,100 125.33% Other 4,933 180,021 175,573 102.53% Interest 29,094 133,383 77,446 172.237. TOTAL REVENUES $ 4,462,186 $ 28,902,438 $ 46,636,697 61.97% EXPENDITURES: Personal services $ (1,811,402) $ (13,648,238) $ (25,386,558) 53.76% Materials & supplies (137,650) (1,002,214) (2,095,368) 47.83% Other services (270,370) (1,773,119) (3,979,669) 44.55% Capital outlay (217,459) (1,253,489) (6,515,694) 19.24% Deferred Budget - COVID Grant 0.00% TOTAL EXPENDITURES $ (2,436,880) $ (17,677,061) $ (37,977,289) 46.55% REVENUES OVER EXPENDITURES $ 2,025,306 $ 11,225,377 $ 8,659,408 TRANSFERS IN (OUT): Transfers in $ 2,121,508 $ 13,846,517 $ 22,522,339 61.48% Transfers out (3,343,482) (21,896,109) (37,771,944) 57.97% TOTAL TRANSFERS $ (1,221,974) $ (8,049,592) $ (15,249,605) 52.79% NET INCOME (LOSS) $ 803,333 $ 3,175,785 $ (6,590,197) ENCUMBRANCES OUTSTANDING $ (1,844,458) FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance Q: \Finance (120)\Accounting \Reports\Current FY\GF Financials 20,365,421 20,365,421 $ 21,696,749 $ 13,775,224 SECTION 00600 CHANGE ORDER PROJECT: OW WTP & Main Lift Station Expansion CHANGE ORDER NUMBER: 17 CONTRACT DATE: December 1, 2020 DATE: January 30, 2023 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: OWWTP Upgrade The Contract is changed as follows: Additional electrical work to headworks needed for additional equipment for grit chamber; additional piping for reduction of foam/scum from clarifier, also included is an $18,000.00 credit for unused piping. Pricing includes material, labor, payroll additives including insurance and profit. Lump sum cost $5,908.23. 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 Contact 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 Contact Sum including this Change Order will be $ $21,187,879.00 The Contact Time will be (increased) (decreased) (unchanged) by (_0___) days. The date of Substantial Completion as of the date of this Change Order therefore is April 9, 2023. (includes all day through CO 17) NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Crossland Heavy Contractors, Inc CONTRACTOR 14149 E Admiral PI, ADDRESS Tulsa, OK 74116 BY Jason C. Smith DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 BY DATE SPECIAL PROVISIONS 0509 00900 -Page 1 of 4 SECTION 00600 CHANGE ORDER PROJECT: 116°i Widening Garnett to 129th CHANGE ORDER NUMBER: 1 CONTRACT DATE: April 19, 2022 DATE: January 26, 2023 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: 116" Widening The Contract is changed as follows: Addition of a sleeve and water re- location of a water service ($ 1,590.08) & additional reinforcing steel at isolation panel to help prevent movement in the concrete and reduce future concern for repairs along the panels ($20,111.08). Total cost will be Lump Sum of $21,701.16. Price includes all materials, labor, machinery, profit, and insurance for work. 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 $ 8,603,000.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 8,603,000.00 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 $ 8,603,000.00 The Contract Time will be (increased) (decreased) (unchanged) by (_22_) days. The date of Substantial Completion as of the date of this Change Order therefore is August 11 2023 Includes days approved through pay app 3 & 4 NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. CONTRACTOR ADDRESS 0-M DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 BY DATE SPECIAL PROVISIONS 0509 00900 - Page 1 of 4