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HomeMy WebLinkAbout2023.05.02_Joint Meeting CC_OPWA_OPGAA reception honoring the service of Councilor Bill Bush and welcoming Councilor -Elect Dr. Paul Loving will be held in the Council Chambers of Old Central immediately following the conclusion of the joint meeting. The public is invited to attend. PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, May 2, 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- Vice Mayor /Vice Chair Alvin Fruga RECEIVED 2. Invocation - Pastor Jared Parker of New Heights Church APR 2 7 2023 3. Flag Salute City Clerk's Office 4. Presentation of the Character Trait of Alertness - David Hurst, Fire Chief 5. Oath of Office for Councilors -Elect Dr. Paul Loving, Ward 3 and Lyndell Dunn, Ward 4 - Julie Lombardi 6. Roll Call 7. Consideration and appropriate action relating to the Election of Mayor /OPWA Chair /OPGA Chair Vice Mayor /Vice Chair Fruga 8. Consideration and appropriate action relating to the Election of Vice Mayor /OPWA Vice Chair /OPGA Vice Chair Mayor /Chair 9. 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 City Council minutes - April 18, 2023, Regular Meeting B. Approve OPWA minutes - April 18, 2023, Regular Meeting C. Approve OPGA minutes - April 18, 2023, Regular Meeting D. Approve claims - City Council, OPWA, OPGA E. Accept public infrastructure improvements of a water main extension, stormwater conveyance system, and concrete paving of approaches, curb and gutter, and sidewalk located southeast of the East 96th Street North and North Garnett Road intersection (Smith Farm Village Commercial) (City Council) 10. Consideration and appropriate action relating to items removed from the Consent Agenda 11. Consideration and appropriate action relating to Ordinance 1209, amending Part 7, Finance and Taxation, Chapter 2, Sales Tax, by removing the December 31, 2023 expiration date for the levy and assessment of the fifty -five hundredths (0.55 %) portion of the total city sales tax rate, and restricting the use of said 0.55% for street improvements, adjoining infrastructure, and right -of -way expenditures, sidewalks, and recreation trails (City Council) Chris Garrett Staff recommends adoption of Ordinance 1209. Joint Meeting of the Owasso City Council, OPWA, OPGA May 2, 2023 Page 2 12. Consideration and appropriate action relating to Resolution 2023 -10, calling a special election for the purpose of submitting to qualified voters the question of approval or disapproval of Ordinance 1209 (City Council) Chris Garrett Staff recommends approval of Resolution 2023 -10. 13. Consideration and appropriate action relating to the purchase of right -of -way for the East 106th Street North and North 129th East Avenue Intersection Improvement Project (City Council) Roger Stevens Staff recommends authorization for payment in the amount of $180,000.00 to Doris Alene Dickinson Revocable Trust for the acquisition of right -of -way and compensation for easement and damages located at 10524 North 129th East Avenue. 14. Report from City /Authority Manager • Monthly Public Works Project Status Report 15. Report from City /Authority Attorney 16. Report from City Councilors /Trustees 17. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Health Care Self- Insurance Claims - dated as of April 27, 2023 • General Fund Payroll Payment Report - Pay Period Ending Date April 22, 2023 • Owasso Public Works Authority Payroll Payment Report- Pay period ending date April 22, 2023 • Owasso Public Golf Authority Payroll Payment Report- Pay period ending date April 22, 2023 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 19. 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 5:00 pm on Thursday, April 27, 2023. n M. Stevens, The City of Owosso encourages citizen participation. To request "an accommodation due to a disability, contact the City Clerk at least 48 hours prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @citvofowosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, APRIL 18, 2023 The Owasso City Council met in regular session on Tuesday, April 18, 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 3:00 pm on Friday, April 14, 2023. 1. Call to Order - Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor Noah McCormick of Central Baptist Church. 3. Flag Salute - Councilor Alvin Fruga led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor - Kelly Lewis Councilor - Lyndell Dunn Vice Mayor -Alvin Fruga Councilor -Doug Bonebrake Councilor- Bill Bush A quorum was declared present. Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Presentation of a Certificate of Accreditation declaring Owasso as a StormReady Community Don Lynch introduced Steven Piltz and Ed Calianese of the Tulsa National Weather Service Forecast Office to present a Certificate of Accreditation declaring Owasso as a StormReady Community. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -April 4, 2023, and April 1 1, 2023, Regular Meetings B. Approve claims Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda as presented, with claims totaling $895,919.81. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to the appointment of a City Councilor to serve on the Board of Directors of the Owasso Chamber of Commerce Mayor Lewis presented the item, recommending Lyndell Dunn to serve on the Board of Directors of the Owasso Chamber of Commerce. There were no comments from the audience. Mr. Bush moved, seconded by Mr. Fruga to appoint Lyndell Dunn, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 9. Consideration and appropriate action relating to a final plat for Cypress Crossing Apartments, containing approximately 20.79 acres and located north of East 991h Street North and east of North Owasso Expressway Alexa Beemer presented the item, recommending approval of the Final Plat. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the final plat, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 Owasso City Council April 18, 2023 Page 2 10. Consideration and appropriate action relating to Ordinance 1208, approving the annexation (OA 23- 01) of approximately 2.49 acres located at 11428 North 129th East Avenue and amending the zoning designation (OZ 23 -03) from Agricultural - Residential (AG -R) to Commercial Shopping (CS) Wendy Kramer presented the item, recommending adoption of Ordinance 1208. There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms. Lewis to adopt Ordinance 1208, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 11. Consideration and appropriate action relating to bids received for outdoor audio equipment at Redbud Festival Park Larry Langford presented the item, recommending to award the bid to All Media Integration of Tulsa, Oklahoma, in the amount of $55,295.45, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Fruga to award the bid and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 12. Consideration and appropriate action relating to a professional service agreement for the Park's Office Building Project Larry Langford presented the item, recommending approval of an engineering service agreement with k +d architects of Owasso, Oklahoma, in an amount not to exceed $58,350.00 and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 13. Consideration and appropriate action relating to Resolution 2023 -09, authorizing an application for Surface Transportation Block Grantfunding forthe East 86th Street North from North Main Street to Garnett Road Widening Project Dwayne Henderson presented the item, recommending approval of Resolution 2023 -09. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2023 -09, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 14. Consideration and appropriate action relating to an amendment to the Annual Street Rehabilitation Program, 2022 priority list Roger Stevens presented the item, recommending approval to amend the 2022 project priority list to include improvements on East 76th Street North from North 129th East Avenue to North 145th East Avenue. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the amendment, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 Owasso City Council April 18, 2023 Page 3 15. Consideration and appropriate action relating to a beneficiary agreement between the Board of Commissioners of Tulsa County and the City of Owasso for the receipt of American Rescue Plan Act (ARPA) funds Roger Stevens presented the item, recommending approval of the Beneficiary Agreement to receive a not -to- exceed amount of $2,417,450.00 in American Rescue Plan Act Funds, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 16. Consideration and appropriate action relating to an interlocal agreement between the Board of Commissioners of Tulsa County and the City of Owasso for the East 76th Street North Improvements from North 129th East Avenue to North 145th East Avenue Roger Stevens presented the item, recommending approval of the interlocal Agreement, authorization to execute all necessary documents, and authorization for payment to Tulsa County in an amount not to exceed $100,000.00. There were no comments from the audience. Mr. Bush moved, seconded by Mr. Bonebrake to approve the agreement and authorize execution of all necessary documents and payment, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 17. Consideration and appropriate action relating to an amendment to engineering services for the East 106th Street North and North 129th East Avenue Intersection Improvement Project Roger Stevens presented the item, recommending authorization for payment of Amendment No. 2 to the Agreement for Engineering Services for the design of the East 1061h Street North and North 1291h East Avenue Intersection Improvement Project with Garver, LLC, Tulsa, Oklahoma, in the amount of $10,900.00 and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to authorize payment and execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 18. Consideration and appropriate action relating to an agreement for the purpose of leasing fleet vehicles Chris Garrett presented the item, recommending approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute all necessary documents to lease five 2023 RAM 1500 Pickup Trucks for $857.84 /Month per vehicle, one 2023 RAM 1500 Pickup Truck for $927.59 /Month, and three 2023 RAM 2500 Pickup Trucks for $995.47 /Month per vehicle. There were no comments from the audience. After discussion, Mr. Fruga moved, seconded by Mr. Bush to approve the lease and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 19. Discussion relating to the 2023 Mayor and Vice Mayor election process Mayor Lewis presented the item and discussion was held. 20. Report from City Manager Warren Lehr reported on the Free Landfill Day, the 2023 Economic Summit, and the Lawn and Garden Spring Fling to be held on April 22nd. 21. Report from City Attorney -None Owasso City Council April 18, 2023 Page 4 22. Report from City Councilors Councilor Bonebrake recognized the efforts of the Public Works staff on the Free Landfill Day and Bill Bush's service on the City Council. 23. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date April 8, 2023 • Health Care Self- Insurance Claims - dated as of April 12, 2023 • Monthly Budget Status Report - March 2023 • Oklahoma Department of Environmental Quality Permit No. SL000072230162 Larkin Bailey Foundation Sanitary Sewer 24. New Business - None 25. Adjournment Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:33 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk OWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY, APRIL 18, 2023 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, April 18, 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 3:00 pm on Friday, April 14, 2023. 1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:33 pm. 2. Roll Call - A quorum was declared present. Present Absent Chair- Kelly Lewis Trustee - Lyndell Dunn Vice Chair -Alvin Fruga Trustee - Doug Bonebrake Trustee - Bill Bush Staff: Authority Manager - Warren Lehr / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - April 4, 2023, and April 11, 2023, Regular Meetings B. Approve claims Mr. Fruga moved, seconded by Ms. Lewis to approve the Consent Agenda as presented, with claims totaling $604,819.90. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Consideration and appropriate action relating to an agreement for the purpose of leasing fleet vehicles Chris Garrett presented the item, recommending approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents to lease four 2023 RAM 1500 Pickup Trucks for $857.84 /Month for each, and two 2023 RAM 2500 Pickup Trucks for $995.47 /Month for each. There were no comments from the audience. After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the lease and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Bush, Fruga, Lewis NAE: None Motion carried: 4 -0 6. Report from OPWA Manager -None 7. Report from OPWA Attorney -None 8. Official Notices -The Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date April 8, 2023 • Monthly Budget Report -March 2023 9. New Business - None 10. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:38 pm. Kelly Lewis, Chair Juliann M. Stevens, Authority Clerk Owasso Public Works Authority April 18, 2023 Page 2 OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, APRIL 18, 2023 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, April 18, 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 3:00 pm on Friday, April 14, 2023. 1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:38 pm. 2. Roil Call- A quorum was declared present. Present Chair- Kelly Lewis Vice Chair- Alvin Fruga Trustee - Doug Bonebrake Trustee - Bill Bush Absent Trustee - Lyndell Dunn Staff: Authority Manager - Warren Lehr / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes- April 4, 2023, and April 11, 2023, Regular Meetings B. Approve claims Mr. Fruga moved, seconded by Mr. Bush to approve the Consent Agenda as presented, with claims totaling $36,094.93. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPGA Manager - None 6. Report from OPGA Attorney - None 7. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date April 8, 2023 • Monthly Budget Report - March 2023 8. New Business - None 9. Adjournment Mr. Bush moved, seconded by Mr. Fruga to adjourn the meeting. YEA: Bonebrake, Bush, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 7:39 pm. Kelly Lewis, Chair Juliann M. Stevens, Authority Clerk Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $44.12 DALE & LEES SERVICE INC AC REPAIR $242.28 JPMORGAN CHASE BANK ODP- SUPPLIES $32.58 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $13.64 UNIFIRST HOLDINGS LP UNIFORMS $33.75 BUILDING MAINTENANCE •Total $366.37 AEP /PSO ELECTRIC USE $263.19 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $58.51 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $111.66 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $596.62 JPMORGAN CHASE BANK AMAZON- REFUND ($489.93) JPMORGAN CHASE BANK AMAZON- SUPPLIES $99.99 JPMORGAN CHASE BANK AUTOZONE- EQUIPMENT $38.65 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $50.07 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $47.99 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $41.54 JPMORGAN CHASE BANK LESLIES- EQUIPMENT $90.07 JPMORGAN CHASE BANK LOWES- SUPPLIES $150.33 JPMORGAN CHASE BANK MAIL THIS - SUPPLIES $22.47 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $415.35 JPMORGAN CHASE BANK OREILLY- EQUIPMENT $23.18 JPMORGAN CHASE BANK TACTACAM- REVEAL PLAN $120.00 JPMORGAN CHASE BANK TACVENT- UNIFORM $72.88 JPMORGAN CHASE BANK TOMMYS- MAINTENANCE $24.00 JPMORGAN CHASE BANK TROYTDVM- SERVICE $75.00 GEN ANIMAL CONTROL -Total $1,811.57 AEP /PSO ELECTRIC USE $39.06 JPMORGAN CHASE BANK BROWN FARMS -SOD $16.00 JPMORGAN CHASE BANK GREENCO - FERTILIZING $500.00 SPOK INC. PAGER USE $9.37 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.48 GEN CEMETERY -Total $583.91 DANETTE TODD CRAFT PARTY $203.00 DANETTE TODD SCRAPBOOK CLASS $190.00 SUSAN R CHERMACK PAINT CLASS $600.00 TREASURER PETTY CASH CC CLASS REF - WHIDDON $50.00 GEN COMM CTR DONATIONS -Total $1,043.00 AEP /PSO ELECTRIC USE $582.07 BOWERS ELECTRIC INC CC HVAC ELECT INSTALL $3,700.00 CIVICPLUS, LLC CIVICREC ANNUAL $8,925.00 MAINTENAN 1 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL DALE & LEES SERVICE INC REPLACE BLOWER MOTOR $3,114.00 JPMORGAN CHASE BANK COX -WIFI $180.00 GEN COMMUNITY CENTER -Total $16,501.07 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $46.18 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $328.89 INCOG 4TH QUARTER DUES $7,074.50 JPMORGAN CHASE BANK ACADEMY - UNIFORM $81.68 JPMORGAN CHASE BANK CHAMBER -FEES $270.00 KENNETH LIVINGSTON LAWN MAINTENANCE $800.00 LORI A SHAW LAWN MAINTENANCE $650.00 GEN COMMUNITY DEVELOPMENT -Total $9,251.25 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $23.66 GEN CULTURE & RECREATION -Total $23.66 AEP IPSO ELECTRIC USE $21.02 GEN ECONOMIC DEV -Total $21.02 AEP /PSO ELECTRIC USE $76.84 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $81.56 VERDIGRIS VALLEY ELECTRIC COOP WEC STORM SIRENS $125.36 GEN EMERG PREPAREDNESS -Total $283.76 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $375.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $35.02 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $82.58 GEN ENGINEERING -Total $493.10 JPMORGAN CHASE BANK AMAZON- SUPPLIES $163.42 SUMNERONE INC COPIER SERVICES $53.00 GEN FINANCE -Total $216.42 AEP /PSO ELECTRIC USE $3,327.21 ELIZABETH ANNE CHILDS LEGAL SERVICES $390.00 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $27.97 GRAND GATEWAY ECO, DEV. ASSC. PELIVAN TRANSIT $6,047.50 INCOG CTAG $1,533.50 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $113.85 JPMORGAN CHASE BANK CHAMBER -FEES $45.00 JPMORGAN CHASE BANK SAVON- SUPPLIES $245.00 MAILROOM FINANCE INC POSTAGE $1,500.00 GEN GENERAL GOVERNMENT -Total $13,230.03 AEP IPSO ELECTRIC USE $86.04 GEN HISTORICAL MUSEUM -Total $86.04 JPMORGAN CHASE BANK SUNDANCE - SUPPLIES $181.20 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN HR -CHAR INITIATIVE -Total PUBLIC SAFE WIRELESS $181.20 JPMORGAN CHASE BANK CHAMBER -FEES $55.00 JPMORGAN CHASE BANK NEXTCARE- MEDICAL $2,285.00 JPMORGAN CHASE BANK STRATA - MAGAZINES $1,096.71 JPMORGAN CHASE BANK SURVEYMONKEY- RENEWAL $468.00 GEN HUMAN RESOURCES -Total $3,904.71 AT &T MOBILITY PUBLIC SAFE WIRELESS $83.35 CIVICPLUS, LLC WEBSITE SERVICES $7,043.62 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $47.84 GEN INFORMATION TECH -Total ADT- SECURITY SYST $7,174.81 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $66.07 JPMORGAN CHASE BANK BAILEY -EMPY RELAT $63.93 JPMORGAN CHASE BANK CHAMBER -FEE $115.00 JPMORGAN CHASE BANK CHAMBER -FEES $205.00 JPMORGAN CHASE BANK IMLA -FEES $850.00 JPMORGAN CHASE BANK MEETING EXP 4/12 $126.00 JPMORGAN CHASE BANK OTC BRANDS -EMPY RELAT $51.03 TREASURER PETTY CASH TRAVEL TOLL- WINGERT $10.00 GEN MANAGERIAL -Total $1,487.03 AEP IPSO ELECTRIC USE $3,454.63 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $601.80 JANI -KING OF TULSA INC JANITORIAL SERVICES $3,011.40 JPMORGAN CHASE BANK ADT- SECURITY SYST $44.98 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $28.98 JPMORGAN CHASE BANK C &C- SUPPLIES $404.96 JPMORGAN CHASE BANK CORNERSTONE -PARTS $54.99 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES $30.34 JPMORGAN CHASE BANK LOWES- FLOWERS $159.60 JPMORGAN CHASE BANK LOWES- SUPPLIES $69.99 JPMORGAN CHASE BANK NEWELL -LAWN MAINT $162.92 JPMORGAN CHASE BANK VOSS -BULBS $1,120.14 OKLAHOMA FACILITY SERVICES LAWN MAINTENANCE $2,850.00 ROGERS COUNTY RURAL WATER CENTENNIAL PARK $315.16 DISTRICT UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $92.84 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK $36.00 GEN PARKS -Total $12,438.73 AEP /PSO ELECTRIC USE $320.75 TREASURER PETTY CASH NOTARY - PHILPOTT $10.00 GEN POLICE COMMUNICATIONS -Total $330.75 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $484.77 3 Claims List - 05102/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $1,224.77 GM LAWNCARE LLC LAWN MAINTENANCE $1,280.00 JPMORGAN CHASE BANK INTERSTATE- BATTERY $65.65 JPMORGAN CHASE BANK LOWES -FENCE REPAIR $14.96 JPMORGAN CHASE BANK LOWES -IRRIG SUPPLIES $152.40 JPMORGAN CHASE BANK LOWES -MULCH $11.94 JPMORGAN CHASE BANK LOWES- REPAIR SUPPLIES $218.56 JPMORGAN CHASE BANK RED WING- UNIFORM $170.00 JPMORGAN CHASE BANK STANDARD -PARTS $77.62 JPMORGAN CHASE BANK STANDARD -SCAG MOWER $486.16 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENANCE $2,664.00 SPIRIT LANDSCAPE MANAGEMENT LLC LAWN MAINTENANCE $683.80 SPOK INC. PAGER USE $69.59 UNIFIRST HOLDINGS LP UNIFORM SERVICES $141.12 GEN STORMWATER -Total $7,745.34 TREASURER PETTY CASH CC DEP REF -DAY $100.00 TREASURER PETTY CASH CC DEP REF - FREEMAN $50.00 TREASURER PETTY CASH CC DEP REF - NASWORTHY $50.00 TREASURER PETTY CASH CC DEP REF- QUINTEN $50.00 TREASURER PETTY CASH CC DEP REF - SUMNER $100.00 TREASURER PETTY CASH CC DEP REF - WICHERS $50.00 GENERAL -Total $400.00 GENERAL -Total $77,573.77 20 AMBULANCE SERVICE JPMORGAN CHASE BANK BUELL HORN - REPAIR $834.28 JPMORGAN CHASE BANK CAPITAL WASTE - DISPOSA $339.20 JPMORGAN CHASE BANK FULLERTON WELDING -SUP $177.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $104.00 • JPMORGAN CHASE BANK LODGING EXP 4/10 -12 $20.57 JPMORGAN CHASE BANK NATION REG -APP FEE $160.00 JPMORGAN CHASE BANK SUMNER- SERVICE $19.74 JPMORGAN CHASE BANK TRAVEL EXP 4110 -12 $100.67 JPMORGAN CHASE BANK TRAVEL EXP 5/24 $310.75 JPMORGAN CHASE BANK ZOLL- SUPPLIES $454.23 MEDICLAIMS INC BILLING SERVICES $18,776.35 AMBULANCE -Total $21,296.79 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $736.32 AMBULANCE SERVICE -Total $736.32 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $39,103.88 CAD SOFTWARE -Total $39,103.88 AMBULANCE SERVICE -Total $61,136.99 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 21 E -911 DEPARTMENT OF PUBLIC SAFETY OLETS $680.00 INCOG E911 CHARGES $8,720.05 JPMORGAN CHASE BANK APCO - TRAINING $60.00 JPMORGAN CHASE BANK MEETING EXP 04/13 $134.59 JPMORGAN CHASE BANK MEETING EXP 04/17 $108.00 JPMORGAN CHASE BANK MEETING EXP 04/19 $22.50 JPMORGAN CHASE BANK PARTY CITY -TELE RECOG $122.50 JPMORGAN CHASE BANK VIRTUAL ACAD - TRAINING $828.00 JPMORGAN CHASE BANK WALMART - SUPPLIES $135.68 MOTOROLA SOLUTIONS INC ASTRO PLUS PKG $2,651.35 5 E911 COMMUNICATIONS -Total $13,462.67 E -911 -Total HOTELTAX -Total $13,462.67 24 JUVENILE COURT YOUTH SERVICES OF TULSA FY23 YOUTH SERVICES $4,125.00 AEP IPSO JUVENILE COURT - JV COURT - Total $4,125.00 JUVENILE COURT -Total JPMORGAN CHASE BANK $4,125.00 25 HOTEL TAX FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $52.52 5 STRONG NEIGHBORHOODS -Total $52.52 HOTELTAX -Total $52.52 27 STORMWATER MANAGEMENT AEP IPSO ELECTRIC USE $280.81 JPMORGAN CHASE BANK 41MPRINT- CONFERENCE $270.66 JPMORGAN CHASE BANK ATWOOD- HERBICIDE $159.99 JPMORGAN CHASE BANK HOME DEPOT -PVC $10.78 JPMORGAN CHASE BANK LOWES -PVC $46.24 JPMORGAN CHASE BANK REALTRUCK- REFUND ($26.32) JPMORGAN CHASE BANK REALTRUCK -SEAT COVERS $321.49 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $1,303.20 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENANCE $9,783.30 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.36 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $63.09 STORMWATER- STORMWATER -Total $12,224.60 STORMWATER MANAGEMENT -Total $12,224,60 31 AMBULANCE CAPITAL US DIGITAL DESIGNS INC STATION ALERTING SYSTEM $196,972.56 STATION ALERTING SYSTEM -Total $196,972.56 AMBULANCE CAPITAL -Total $196,972.56 37 SALES TAX FIRE AEP /PSO ELECTRIC USE $4,842.34 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $5,960.10 JPMORGAN CHASE BANK AMAZON - BATTERIES $98.94 JPMORGAN CHASE BANK AMAZON- CARBURETOR $35.99 JPMORGAN CHASE BANK AMAZON - RUNNUNG BOARDS $189.99 JPMORGAN CHASE BANK AMERIFLEX -PARTS $321.50 5 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK ATWOOD- SUPPLIES $106.98 JPMORGAN CHASE BANK CHAMBER -FEES $180.00 JPMORGAN CHASE BANK CHEWY -K9 FOOD $51.48 JPMORGAN CHASE BANK CONRAD FIRE - REPAIR $54.22 JPMORGAN CHASE BANK FAM ANIMAL MED -VET $537.59 JPMORGAN CHASE BANK FUR SYST- BATTERY $200.99 JPMORGAN CHASE BANK HOME DEP -GYM SUPPLIES $33.23 JPMORGAN CHASE BANK HOME DEPOT - ELECTRIC $216.04 JPMORGAN CHASE BANK HOME DEPOT -FENCE $206.34 JPMORGAN CHASE BANK HOME DEPOT -GYM EQUIP $15.86 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $47.20 JPMORGAN CHASE BANK JOHNSON FIT -GYM EQUIP $3,702.60 JPMORGAN CHASE BANK LOWES -CHAIN OIL $6.48 JPMORGAN CHASE BANK LOWES- COMPRESSOR $5.26 JPMORGAN CHASE BANK LOWES -GYM SUPPLIES $65.14 JPMORGAN CHASE BANK OK POLICE SUP - UNIFORM $37.00 JPMORGAN CHASE BANK OREILLY- HEADLIGHT $18.99 JPMORGAN CHASE BANK OREILLY- SUPPLIES $8.02 JPMORGAN CHASE BANK PHILLIPS - SUPPLIES $51.22 JPMORGAN CHASE BANK REACH CLOTH - UNIFORM $1,097.00 JPMORGAN CHASE BANK SAFE KIDS -RENEW CERT $55.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $268.63 JPMORGAN CHASE BANK SHORTYS AUTO -PARTS $80.00 JPMORGAN CHASE BANK SPX TRAIN -GYM EQUIP $398.00 JPMORGAN CHASE BANK SUMNER- SERVICE $160.27 JPMORGAN CHASE BANK TRACTOR SUP -GYM EQUIP $719.84 JPMORGAN CHASE BANK TRAVEL EXP 4/10 -12 $27.11 JPMORGAN CHASE BANK USPS- POSTAGE $6.35 JPMORGAN CHASE BANK WALMART- SUPPLIES $45.54 SALES TAX FUND -FIRE -Total $19,85124 SALES TAX FIRE -Total $19,851.24 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $5,195.70 AT &T MOBILITY PUBLIC SAFE WIRELESS $140.76 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $12,913.26 JPMORGAN CHASE BANK ADVANCE -PARTS $22.19 JPMORGAN CHASE BANK AMAZON- SUPPLIES $111.24 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $135.10 JPMORGAN CHASE BANK BARRIERHQ- BARRICADES $9,147.00 JPMORGAN CHASE BANK CMI- SUPPLIES $276.95 JPMORGAN CHASE BANK COMPLIANCE - PHYSICAL $1,175.00 JPMORGAN CHASE BANK L &M- FURNITURE $1,847.00 Claims List - 05102/2023 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK LOWES- SUPPLIES $117.34 JPMORGAN CHASE BANK MEETING EXP 04/10 $29.44 JPMORGAN CHASE BANK MEETING EXP 04/14 $216.23 JPMORGAN CHASE BANK MEETING EXP 04/20 $27.41 JPMORGAN CHASE BANK MEETING EXP 04/21 $30.89 JPMORGAN CHASE BANK MEETING EXP 04124 $30.89 JPMORGAN CHASE BANK MTM- UNIFORM $1,203.44 JPMORGAN CHASE BANK NEXTCARE- MEDICAL $100.00 JPMORGAN CHASE BANK ODP- SUPPLIES $262.85 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $41.37 JPMORGAN CHASE BANK SAMS- SUPPLIES $310.28 JPMORGAN CHASE BANK SPECIAL OPS- AWARDS $1,003.93 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $1,359.86 JPMORGAN CHASE BANK SUMNER- COPIER RENTAL $556.66 JPMORGAN CHASE BANK TULSA COMM- TRAINING $1,200.00 JPMORGAN CHASE BANK UPS - SUPPLIES $39.31 JPMORGAN CHASE BANK WALMART -PARTS $32.15 JPMORGAN CHASE BANK ZIEGLER- REFUND ($47.01) SOME'S UNIFORMS INC AWARDS & RECOGNITION $1,371.00 TREASURER PETTY CASH KEYS -JASON KITCH $10.00 SALES TAX FUND - POLICE -Total $38,860.24 SALES TAX POLICE - Total $38,860.24 39 SALES TAX STREETS AEP IPSO ELECTRIC USE $2,451.61 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $201.75 CONSOLIDATED TRAFFIC CONTROLS, INC CROSS WALK SIGNALS $6,258.00 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $2,048.70 JPMORGAN CHASE BANK BROWN FARMS -SOD $260.00 JPMORGAN CHASE BANK BROWNCO -TILE $460.00 JPMORGAN CHASE BANK BROWNCO- UNIFORM $95.00 JPMORGAN CHASE BANK BUMPER -BELT $10.60 JPMORGAN CHASE BANK DOLESE- REFUND ($800.25) JPMORGAN CHASE BANK GRAINGER- GREASE $32.00 JPMORGAN CHASE BANK GRAINGER -PARTS $15.79 JPMORGAN CHASE BANK LOCKE -VALVE $10.44 JPMORGAN CHASE BANK LOWES- LUMBER $102.20 JPMORGAN CHASE BANK LOWES -PARTS $102.48 JPMORGAN CHASE BANK LOWES - SUPPLIES $631.15 JPMORGAN CHASE BANK MIDLAND VINYL -FENCE $3,280.34 JPMORGAN CHASE BANK OCCC -ADA CLASS $200.00 JPMORGAN CHASE BANK OCCC -FEE $9.00 JPMORGAN CHASE BANK P &K EQUIP- BLOWER $163.49 7 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $3,471.85 JPMORGAN CHASE BANK WELSCO- RENTALS $49.64 MID - AMERICAN SIGNAL, INC GREEN TRAFFIC SIGNAL BULB $720.00 SPOK INC. PAGER USE $158.21 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $373.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $265.54 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $46.20 SALES TAX FUND - STREETS -Total $20,616.74 SALES TAX STREETS -Total $20,616.74 40 CAPITAL IMPROVEMENTS MESHEK & ASSOCIATES, P.L.C. ROW ACQUISITION SVCS $24,650.00 MESHEK & ASSOCIATES, P.L.C. ROW ACQUISTION SVCS $5,450.00 CIP 1061129 INTERSECT IMP -Total $30,100.00 K +D ARCHITECTS LLC PARKS OFFICE BUILDING $16,713.00 PARKS FACILITY -Total $16,713.00 STRONGHAND LLC STREET REHAB FY21 -22 $33,995.53 STREET REHAB FY21.22 -Total $33,995.53 CAPITAL IMPROVEMENTS -Total $80,808.53 70 VEHICLE MAINTENANCE , AEP /PSO ELECTRIC USE $741.62 COUNTRYSIDE DIESEL REPAIR LLC 14 DUMP TRUCK REPAIR $3,683.52 JPMORGAN CHASE BANK AMERIFLEX -PARTS $198.00 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,732.40 JPMORGAN CHASE BANK JIM NORTON - SENSORS $305.20 JPMORGAN CHASE BANK JIM NORTON -TUBE $138.16 JPMORGAN CHASE BANK KACOMM- FACEPLATE $3,242.63 JPMORGAN CHASE BANK KACOMM- REPAIR BUTTON $671.28 JPMORGAN CHASE BANK RAM MOUNTS -PARTS $414.87 JPMORGAN CHASE BANK ROBERTSON - MAINTENANCE $104.99 UNIFIRST HOLDINGS LP UNIFORMS $121.84 VEHICLE MAINTENANCE -Total $11,354.51 VEHICLE MAINTENANCE -Total $11,354.51 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $1,766.19 JPMORGAN CHASE BANK WORKERS COMP -FEE $1,020.00 WORKERS' COMP SELF -INS -Total $2,766.19 WORKERS' COMP SELF -INS -Total $2,786.19 77 GENERAL LIABILITY - PROPERT JAMES E CINOCCA JR TORT CLAIM $10,964.27 JPMORGAN CHASE BANK CITY OF TULSA -FEE $1.75 TREASURER PETTY CASH TORT CLAIM - CASEY /MOOR $592.00 GEN LIAB -PROP SELF INS -Total $11,558.02 GENERAL LIABILITY - PROPERT - Total $11,558.02 13 Fund Claims List - 05102/2023 Vendor Name 78 HEALTHCARE SELF INS FUND THE LAMPO GROUP, LLC WELLNESS -Total Payable Description Payment Amount FINANCIAL WELLNESS $9,500.00 $9,500.00 HEALTHCARE SELF INS FUND -Total $9,500.00 City Grand Total $560,883.58 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA GREELEY & HANSEN LLC LBX 619776 ELM CREEK SEWER REHAB $34,295.63 ELM CREEK INTERCEPTOR -Total $34,295.63 AMERICAN MUNICIPAL SERVICES LTD COLLECTION SERVICES $65.37 OPWA -Total $65.37 AEP /PSO ELECTRIC USE $1,875.97 CITY OF OWASSO ADMIN OVERHEAD $25,000.00 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $165.98 JPMORGAN CHASE BANK MAIL THIS- POSTAGE $8.21 JPMORGAN CHASE BANK ODP- SUPPLIES $39.38 JPMORGAN CHASE BANK OLLIES- HANGERS $35.97 JPMORGAN CHASE BANK WALMART- SUPPLIES $524.96 STANDLEY SYSTEMS LLC COPIER SERVICES $278.09 UNIFIRST HOLDINGS LP UNIFORM SERVICES $59.16 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $82.58 OPWA ADMINISTRATION -Total $28,070.30 BANCFIRST 800469017109B $56,310.40 BANCFIRST 800470015/09C $23,711.34 BANCFIRST 800471013 /SANTA FE $14,725.74 BANCFIRST 800472011 /RANCH CREEK $25,727.32 BANCFIRST 800780017/19C $119,949.80 OPWA DEBT SERVICE -Total $240,424.60 AEP IPSO ELECTRIC USE $181.96 JPMORGAN CHASE BANK GELLCO- UNIFORM $143.99 JPMORGAN CHASE BANK HOME DEPOT -TAPE $36.06 JPMORGAN CHASE BANK LOWES -PAINT $133.20 JPMORGAN CHASE BANK NATURAL EVOL- DISPOSAL $844.28 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $1,450.61 UNIFIRST HOLDINGS LP UNIFORM SERVICES $36.80 RECYCLE CENTER -Total $2,826.90 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $1,810.04 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $3,865.25 JPMORGAN CHASE BANK BUMPER- SUPPLIES $137.53 JPMORGAN CHASE BANK FLEETPRIDE- SUPPLIES $463.96 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $43.92 JPMORGAN CHASE BANK LOWES- MAILBOX $74.88 JPMORGAN CHASE BANK PTG -DOOR HANDLE $21.44 JPMORGAN CHASE BANK SEMI CRAZY - MAINT $130.00 JPMORGAN CHASE BANK SOK -CDL RENEWAL $117.52 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $11,425.46 SPOK INC. PAGER USE $78.96 1 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA UNIFIRST HOLDINGS LP UNIFORM SERVICES $158.04 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $37.79 REFUSE COLLECTIONS -Total $18,364.79 JPMORGAN CHASE BANK AMAZON- SUPPLIES $19.18 TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES $4,130.87 UTILITY BILLING -Total $4,150.05 AEP /PSO ELECTRIC USE $5,500.19 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $39.80 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $1,199.97 JAMES A. OZBUN PUMP REPAIR $6,533.67 JPMORGAN CHASE BANK ATWOOD -TOOLS $7.99 JPMORGAN CHASE BANK ATWOOD- VEGETATION $159.99 JPMORGAN CHASE BANK BROWN FARMS -SOD $80.00 JPMORGAN CHASE BANK CORE &MAIN -PIPE REPAIR $218.50 JPMORGAN CHASE BANK CORE &MAIN- SUPPLIES $280.00 JPMORGAN CHASE BANK LOWES -PARTS $22.00 JPMORGAN CHASE BANK LOWES -TOOLS $24.98 JPMORGAN CHASE BANK REGION VI- CONFERENCE $250.00 JPMORGAN CHASE BANK REXEL -PARTS $72.93 SPOK INC. PAGER USE $69.59 UNIFIRST HOLDINGS LP UNIFORM SERVICES $122.66 WASHINGTON CO RURAL WATER DISTRICT COFFEE CREEK LS WATER $23.10 WASHINGTON CO RURAL WATER DISTRICT MAGNOLIA LS WATER $23.10 WASHINGTON CO RURAL WATER DISTRICT MORROW LS WATER $19.80 WASTEWATER COLLECTIONS -Total $14,648.27 AEP IPSO ELECTRIC USE $46,004.34 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAR $9.95 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $487.85 JPMORGAN CHASE BANK BLUE BOOK -PARTS $696.42 JPMORGAN CHASE BANK BLUE BOOK - REAGENT $342.31 JPMORGAN CHASE BANK CAMFIL- FILTERS $1,713.48 JPMORGAN CHASE BANK CORE &MAIN -CHECK VALVE $8,200.00 JPMORGAN CHASE BANK CORE &MAIN- REPAIR $141.73 JPMORGAN CHASE BANK CORE &MAIN- REPAIR PART $166.17 JPMORGAN CHASE BANK FASTENAL -PLUMB REPAIR $35.24 JPMORGAN CHASE BANK GRAINGER- REFUND ($93.56) JPMORGAN CHASE BANK HUTHER- TESTING $1,222.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $84.98 JPMORGAN CHASE BANK LOWES -TOOLS $215.50 JPMORGAN CHASE BANK MICROSCOPE - CAMERA $764.01 JPMORGAN CHASE BANK ODP- SUPPLIES $175.99 E Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK POLYDYNE- POLYMER $7,590.00 JPMORGAN CHASE BANK REASORS -PARTS $17.25 JPMORGAN CHASE BANK SOK -CDL RENEWAL $117.52 JPMORGAN CHASE BANK UV DOCTOR -BULBS $860.11 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $24,031.96 SPOK INC. PAGER USE $41.48 UNIFIRST HOLDINGS LP UNIFORM SERVICES $148.49 WASTEWATER TREATMENT -Total WWTP UPGRADE -Total $92,973.22 AEP /PSO ELECTRIC USE $332.59 CITY OF TULSA DEPT OF FINANCE LAB SERVICES $500.00 FLEETCOR TECHNOLOGIES FUEL EXP MARCH 23 $1,453.47 JPMORGAN CHASE BANK BROWN FARMS -SOD $76.00 JPMORGAN CHASE BANK CORE &MAIN- HYDRANT OIL $36.55 JPMORGAN CHASE BANK CORE &MAIN -PARTS $12,869.65 JPMORGAN CHASE BANK CORE &MAIN- SADDLE $432.75 JPMORGAN CHASE BANK CORE &MAIN - SUPPLIES $8,835.16 JPMORGAN CHASE BANK DOLESE- CONCRETE $570.00 JPMORGAN CHASE BANK LOWES -CAP BLOCKS $14.28 JPMORGAN CHASE BANK LOWES -PARTS $18.83 JPMORGAN CHASE BANK LOWES- SUPPLIES $31.21 JPMORGAN CHASE BANK REXEL -PARTS $28.50 JPMORGAN CHASE BANK SHERWIN WILLIAM -PAINT $236.88 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $452.40 JPMORGAN CHASE BANK UTILITY SUP - SUPPLIES $6,113.81 JPMORGAN CHASE BANK VERMEER - VACTOR REPAIR $3,113.06 SPOK INC. PAGER USE $88.33 UNIFIRST HOLDINGS LP UNIFORM SERVICES $121.40 WATER -Total $35,324.87 GREELEY & HANSEN LLC LBX 619776 W WTP & LIFT STATION $5,887.94 91 WWTP UPGRADE -Total $5,887.94 OPWA -Total $477,031.94 67 OPWA SALES TAX BANCFIRST 800650012/2016 NOTE $234,070.08 BANCFIRST 80073003812018 NOTE $95,183.35 BANCFIRST 800826026/2020 NOTE $95,463.40 OPWASTF DEBT SERVICE -Total $424,716.83 OPWA SALES TAX -Total $424,716.83 69 OPWA SALES TAX SUB MORROW PLACE INVESTMENT GROUP LLC DEVELOPMENT AGREEMENT $5,724.19 ACCOUN OPWASTSUB- DEBTSERV -Total $5,724.19 OPWA SALES TAX SUB ACCOUN -Total $5,724.19 OPWA Grand Total $907,472.96 91 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 55 OPGA JPMORGAN CHASE BANK AMAZON- SUPPLIES $50.38 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $85.98 JPMORGAN CHASE BANK FLEET -CART FUEL $1,822.13 JPMORGAN CHASE BANK LOWES- SUPPLIES $3.98 YAMAHA GOLF CAR COMPANY REPAIR $76.98 YAMAHA MOTOR CORPORATION, USA BEV CART LEASE $268.05 YAMAHA MOTOR CORPORATION, USA CART LEASE $4,553.80 CART OPERATIONS -Total $6,861.30 AEPIPSO ELECTRIC USE $691.51 HOLLIDAY SAND & GRAVEL CO SAND $426.72 JESCO PRODUCTS, INC SIGNAGE $130.50 JPMORGAN CHASE BANK AMAZON- MICROWAVE $149.99 JPMORGAN CHASE BANK AMAZON -WIRE FLAGS $51.96 JPMORGAN CHASE BANK BWI- FERTILIZER $259.56 JPMORGAN CHASE BANK CERTIFIED LAB -PARTS $425.60 JPMORGAN CHASE BANK EZGO - BATTERIES $4,317.44 JPMORGAN CHASE BANK FLEET -MAINT FUEL $2,163.45 JPMORGAN CHASE BANK ODP- SUPPLIES $46.99 JPMORGAN CHASE BANK OREILLY- BATTERY $226.58 JPMORGAN CHASE BANK OREILLY- SUPPLIES $132.09 JPMORGAN CHASE BANK P &K EQUIP -TOOL REPAIR $407.22 JPMORGAN CHASE BANK P &K EQUIP - WEEDEATERS $559.98 JPMORGAN CHASE BANK QUALITY -TRUCK TIRE $110.99 JPMORGAN CHASE BANK QUALITY -TURF TIRE $102.99 JPMORGAN CHASE BANK SAMS- SUPPLIES $81.56 JPMORGAN CHASE BANK STANDARD SUP -PARTS $134.53 JPMORGAN CHASE BANK UATTEND - TIMECLOCK $41.00 PONDS RX OK INC ALGAE TREATMENTS $1,119.00 THE HUNTINGTON NATIONAL BANK MAINT EQUIP LEASE $5,207.39 UNIFIRST HOLDINGS LP ENV CHARGE $39.75 UNIFIRST HOLDINGS LP JANITORIAL $57.00 UNIFIRST HOLDINGS LP SHOP TOWEL SERVICE $65.58 UNIFIRST HOLDINGS LP SUPPLIES $120.00 UNIFIRST HOLDINGS LP UNIFORM SERVICE $35.91 COURSE MAINT -Total $17,105.29 JPMORGAN CHASE BANK IMAGEFIRST- RENTAL $155.09 JPMORGAN CHASE BANK SAMS - BATTERIES $45.96 JPMORGAN CHASE BANK SAMS- SUPPLIES $41.34 JPMORGAN CHASE BANK SYSCO- SUPPLIES $761.38 OKLAHOMA STATE DEPT OF HEALTH LICENSE $335.00 FOOD & BEV -Total $1,338.77 1 Claims List - 05/02/2023 Fund Vendor Name Payable Description Payment Amount 55 OPGA AEP /PSO ELECTRIC USE $837.70 AT &T LONG DISTANCE LONG DISTANCE PHONE $77.22 JAMES R HAYES 1 NEW HVAC SYSTEM $8,600.00 JPMORGAN CHASE BANK COX -CABLE $119.04 JPMORGAN CHASE BANK DLX- DEPOSIT SLIPS $243.14 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $201.11 SOUTH CENTRAL GOLF INC ADVERTISEMENT $2,450.00 GOLFADMIN -Total SAMS -FOOD $12,528.21 JPMORGAN CHASE BANK AMAZON -RANGE ROPE $69.90 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $430.90 JPMORGAN CHASE BANK SAMS- TOURNAMENT $324.96 JPMORGAN CHASE BANK TROPHY - TOURNAMENT $118.00 GOLFSHOP -Total $943.76 BAD BIRDIE MERCHANDISE EXPENSE $3,702.50 BGR DAILY ACCT. REIMS PETTY CASH $1,022.98 JPMORGAN CHASE BANK ACUSHNET -MERCH EXP $7,324.45 JPMORGAN CHASE BANK ADIDAS -MERCH EXP $1,185.15 JPMORGAN CHASE BANK AHEAD -MERCH EXP $213.11 JPMORGAN CHASE BANK GOLF COURSE BEER $635.69 JPMORGAN CHASE BANK PING -MERCH EXP $894.79 JPMORGAN CHASE BANK SAMS -FOOD $709.45 JPMORGAN CHASE BANK SYSCO -FOOD $1,052.22 JPMORGAN CHASE BANK WALMART -FOOD $64.22 OPGA -Total $16,804.56 OPGA -Total $55,581.89 OPGA Grand Total $55,581.89 2 TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Smith Farm Village Commercial DATE: April 27, 2023 BACKGROUND: The subject commercial development Smith Farm Village Commercial is located on the southeast corner of North Garnett Road and East 96th Street North. Public infrastructure improvements consist of a public water main extension, stormwater infrastructure and concrete paving of approaches, curb S gutter, and sidewalk. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in March 2023, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary two -year maintenance bond. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at Smith Farm Village Commercial. ATTACHMENTS: Location Map City Attorney Approved Bond Smith Farm Commercial Infrastructure 1" = 706 ft Location Map 04/05/2023 This map may re resents a visual display of related geographic information. Data provided hereon is not guarantee of acutual field conditions_ To be sure of complete accuracy, please comact the responsible staffpformost up-to -date information. Eaton, Steven From: Wingert Shellie Sent: Tuesday, January 10, 2023 2:49 PM To: Eaton, Steven; Lombardi, Julie Cc: Farris, Earl; Wingert Shellie Subject: RE: Smith Farms Bond Steven, I have reviewed the Smith Farms Maintenance Bond at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $173,730,000 underwriting limitation. Therefore, the bond is approved. Thank you for your patience. Shellie Shellie Wingert Legal Assistant City of Owasso 200 S. Main Street Owasso, OK 74055 swineert(@citvofowasso.com 918 - 376 -1548 From: Eaton, Steven <seaton @CityOfOwasso.com> Sent: Tuesday, January 10, 2023 8 :04 AM To: Lombardi, Julie <1 Lombard i @CityOfOwasso.com >; Wingert Shellie <swingert @cityofowasso.com> Cc: Farris, Earl <efarris @CityOfOwasso.com> Subject: Smith Farms Bond Ms, Lombardi, I am sending a maintenance bond for review. Would you please reply with yourfindings. Thank you, Steven Eaton City of Owasso Infrastructure Inspector seaton(@citvofowasso.com Phone 918 - 272 -4959 Cell 918 - 693 -3979 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: 5034873 KNOW ALL MEN BY THESE PRESENTS, That we Diversified Civil Contractors, LLC. as Principal (Developer and Contractor), and Employers Mutual Casualty Company as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of Five Hundred Ninety Two Thousand and 00 /100 ($592,000.00) to which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of TWO YEARS after final approval of the Public Waterline ($450,000), Public Stormwater ($23,000) and Public Concrete Paving ($119,000) to serve Smith Farms Marketplace, Owasso, Oklahoma, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that the Principal and/or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: December 28, 2022 Diversified Clivil Contractors, LLC, Principal BY: Employes Mutual Casualty Company, Surety Cindi L. Smith Attach Power of Attorney POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY4WFACT KNOW ALL MEN BY THESE PRESENTS, that: 11 @ mployers Mutual Comity Company ;anlovca0brpo'rmlon 2.'EraeASCti insurance.cdrnpany, ahtawaarporanan. 3: Uniop fnsuranoe Company ol Proyldenceen Lowe Garporallon_ 4, Illinois EMCABCO Iosureaoe:Company; ah Iowa Corporation S. Uakataffrolneurance, Eompnny,a North .0akota'porpoiation 8. EMC Property & Casualty Company, an Iowa corporation heretnahor belarred tsS sevareUyaa "Company" and collecrively'ae'Corriparifue. each does, by these presents, make, constitute and appoint: CINDI L SMITH (is trse.and lawful allornay =fn iaot, with fullpoworand authorityconfortod to sign, Seal, And, axecuta 'Ihe_foliowing' Sooty BoAd(s): Surety Bond Principal: Obllgee: Number Diversified Clvir Contractors, The City of Owasso LLC. S034873 and to bind each, Company: thereby a6lollyaddtothe same extoptds If such Instnfinenfe were sJghed py the duly authodzed ofilwfi; of each suchcompsny, and all of the acts of' said .aaomay pui5uantio.the'Autfiodty hereby gNeh areheretiy fatiffed agd.eonferried: AUTHORITY FOR POWER OF.ATTORNEY This Powekl- Atlofhey Is made'and:executed'pursuantto and by;the:authority ofahe folloriing resolutlonof the Boards:of Olrebtors of each of the Companles at the fir9f reourarlyscheduled Mesfing of Wit oofopan'y duty trifled And held:1h:1990i IN Wr 22nd Basis CEO TaddStrolher ,Executive, Vice President President Chief Legal Oftidef. edreiwy of' nteo2,0,4)5 &:6 Ccnipadfe81,43,4,b &6 22nd davol September , 2022 MyCornmiseignExplresWobar1Q M. CERTIFICATE 1, Ryan of the Companies, do, horebycedfly that ine:fofegoldg.iesoludon of the Boards of.bireclors by dachbtthe Cbmpaniss,.arld thl0ower.ofA(fomey lSsUed pateUant ihelettl bn 22ndday'of September „ 2022 ,are tfoe andoorraerand'iMAIllUnfu11 f6rce and effect. In TostimonyWhereafl .have:subsv.Ibed,mynama and aUxed: the facsiaReseatuf Oath Companytile. 28th -dayoi oehamber 2022., Vice President TO: The Honorable Mayor and City Council FROM: Chris Garrett, Assistant City Manager SUBJECT: Sales Tax Renewal Election Ordinance 1209 Resolution 2023 -10 DATE: April 27, 2023 PROPOSED ACTION: Staff is seeking City Council consideration and action related to an Ordinance and accompanying Resolution calling for an election to be conducted on Tuesday August 8, 2023. The purpose of the election is to submit a question to voters, which if approved, will remove the December 31, 2023 expiration date of the fifty -five hundredths (0.55 %) of one cent portion of the City's total sales tax and restrict the use of said funds for street improvements, adjoining infrastructure, right -of -way, sidewalks and trails. BACKGROUND: On April 5, 2016, voters approved to recapture a portion of an expiring county sales tax, known as Vision Recapture, in the amount of fifty -five hundredths (0.55 %) of one cent for a period of seven (7) years and restricted the funds to be used towards specific Owasso transportation infrastructure projects. To date, the revenue collected from the 0.55% sales tax has been used for improvements, adjoining infrastructure, and right -of -way obtainment to widen East 116th Street North from Mingo Road to US HWY 169 and East 96th Street North from approximately North 119th East Avenue to North 129th East Avenue. The collection of the 0.55 %sales taxwill cease December 3l, 2023, unless the tax is approved by voters for renewal. Using the Transportation Master Plan as a guideline, staff identified the widening of East 96th Street from Mingo Road to Garnett Road, the widening of East 106th Street North from North 129th East Avenue to North 145th East Avenue, as the next viable projects if approved by the voters to renew the tax. In addition, staff is proposing to construct sidewalks and recreational trails, such as the Ranch Creek Trail from East 76th Street North to McCarty Park. Subject to approval by the City's registered voters, Ordinance 1209 would remove the expiration date of December 31, 2023 and effectively continue collection of the City's current sales tax rate. In addition, the Ordinance designates the revenue generated from the 0.55% to be restricted for street improvements, adjoining infrastructure, right -of -way, sidewalks and trails, to include debt service on obligations issued to finance said improvements. RESOLUTION: Resolution 2023 -10 calls the election for August 8, 2023, and creates the ballot language. In addition, the resolution identifies the process to be followed in order to meet all legal requirements, and allows for proper notification to the Tulsa County and Rogers County Election Boards. Sales Tax Renewal Page 2 RECOMMENDATION: Staff recommends adoption of Ordinance 1209, subject to approval by a majority of the registered voters of the City of Owasso, removing the expiration date of December 31, 2023 for the levy and collection of the fifty -five hundredths (0.55%) portion of the City's total sales tax rate, and providing a designated purpose for the revenue generated from the said 0.55 %. Staff further recommends approval of Resolution 2023 -10 calling a special election for August 8, 2023, submitting to the voters the question of approving Ordinance 1209. ATTACHMENTS: Ordinance 1209 Resolution 2023 -10 CITY OF OWASSO, OKLAHOMA ORDINANCE 1209 AN ORDINANCE AMENDING THE PROVISIONS OF PART 7, FINANCE AND TAXATION, CHAPTER 2, SALES TAX, SECTION 7 -206, EFFECTIVE DATE, SECTION 7 -207, PURPOSE OF REVENUES AND SECTION 7 -208 TAX RATES; SALES SUBJECT TO TAX, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, BY REMOVING THE EXPIRATION DATE FOR COLLECTING THE TAX OF FIFTY -FIVE HUNDREDTHS PERCENT (0.55%) LEVIED AND ASSESSED UPON THE GROSS PROCEEDS OR GROSS RECEIPTS DERIVED THEREFROM; PROVIDING FOR REQUIREMENT OF APPROVAL BY A MAJORITY OF THE QUALIFIED REGISTERED VOTERS VOTING AT AN ELECTION HELD FOR SUCH PURPOSES AS PROVIDED BY LAW; PROVIDING PROVISIONS SEVERABLE; AND DECLARING AN EFFECTIVE DATE NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO WIT: The Owasso Code of Ordinances, Part 7, Finance and Taxation, Chapter 2, Sales Tax, Section 7 -206, Effective Date, Section 7 -207, Purpose of Revenues, and Section 7 -208, Tax Rates; Sales Subject to Tax, shall be amended as follows: SECTION ONE (1): Section 7 -206 shall be amended to read as follows: SECTION 7 -206 EFFECTIVE DATE The amended provisions of this Ordinance shall become effective on and after December 31, 2023, subject to approval by a majority of the qualified electors of the City voting on the some in the manner prescribed by law. SECTION TWO (2): Section 7 -207 shall be amended to read as follows: SECTION 7 -207 PURPOSE OF REVENUES 1. It is hereby declared to be the purpose of the first and second cent sales taxes to provide revenues for the support of the functions of municipal government of the city. 2. It is hereby declared to be the purpose of the third cent tax to provide revenues to finance or fund capital projects and related costs, to include debt service on obligations issued to finance said capital projects; said projects to be reviewed by the Capital Improvements Committee, approved by the City Council by resolution, with oversight given by the Citizens' Watchdog Committee established by the City Council, and subject to competitive bidding as required by law. 3. It is hereby declared to be the purpose of the one -half cent tax to provide revenues to fund appropriations as follows: A. Thirty -five percent (35 %) of the one -half cent tax shall be restricted to Owasso Police Services; B. Thirty -five percent (35 %) of the one -half cent tax shall be restricted to Owasso Fire Services, and C. Thirty percent (30 %) of the one -half cent tax shall be restricted to Owasso Street Department. 4. It is hereby declared to be the purpose of fifty -five hundredths (0.55) of one cent tax to provide revenues to fund street improvements, adjoining infrastructure, right -of -way, sidewalks and trails, to include debt service on obligations issued to finance said improvements. SECTION THREE (3): Section 7 -208 shall be amended to read as follows: SECTION 7 -208 TAX RATE; SALES SUBJECT TO TAX There is hereby levied a tax of four and five hundredths percent (4.05 %) upon the gross proceeds or gross receipts derived from all sales taxable under the Oklahoma Sales Tax Code including any and all amendments to and revisions thereof. SECTION FOUR (4): PAYMENT OF TAX The tax levied by this Ordinance shall be paid to the Oklahoma Tax Commission in the manner and form prescribed by state sales tax law of the State of Oklahoma. SECTION FIVE (5): REPEALER All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION SIX (6): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portions shall not be affected and shall remain in full force and effect. SECTION SEVEN (7): CODIFICATION The City of Owasso Code of Ordinances is hereby amended as shown above and codified in Part 7, Chapter 2, Section 7 -206, 7 -207 and 7 -208. PASSED AND ADOPTED this 2nd day of May, 2023, Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney CITY OF OWASSO, OKLAHOMA RESOLUTION 2023 -10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED, QUALIFIED VOTERS OF SAID CITY THE QUESTION OF THE APPROVAL OR DISAPPROVAL OF ORDINANCE NO. 1209, ELIMINATING THE EXPIRATION DATE FOR THE COLLECTION OF FIFTY -FIVE HUNDREDTHS OF ONE PERCENT (0.55 %) SALES TAX LEVIED AND ASSESSED UPON THE GROSS PROCEEDS OR GROSS RECEIPTS DERIVED THEREFROM; PROVIDING THAT THE PROCEEDS OF SAID 0.55% TAX SHALL BE USED FOR TRANSPORTATION IMPROVEMENTS; PROVIDING NOTICE TO THE TULSA COUNTY ELECTION BOARD FOR THE CONDUCT OF SUCH ELECTION; AND DESIGNATING THE POLLING PRECINCTS TO BE OPENED OR CLOSED WHEREAS, The City of Owasso holds the integrity of Owasso's transportation infrastructure in high regard, recognizing the importance of funding capital transportation projects to ensure responsible reinvestment; and, WHEREAS, the existing sales fax in the amount of fifty - five hundredths of one percent (0.55 %) is set to expire on December 31, 2023; and, WHEREAS, the intent of the Owasso City Council is to remove the expiration date and continue collecting the fifty -five hundredths of one percent (0.55%), resulting in no change to the current fax rate; and, WHEREAS, the City Council of the City of Owasso, Oklahoma, has adopted Ordinance 1209, which removes the expiration date of December 31,2023, and continues the levy and assessment of fifty -five hundredths of one percent (0.55 %) upon the gross receipts or proceeds on certain sales as therein defined for the restricted, purpose of street improvements, adjoining infrastructure, right -of -way expenditures, sidewalks and trails, and subject to the approval of a majority of the registered voters of the City of Owasso. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: SECTION 1. That an election be in the City of Owasso, State of Oklahoma, on the 8th day of August;. 2023, for the purpose of submitting to the registered electors of said City the following proposition, to -wit: PROPOSITION Shall Ordinance 1209, maintaining the percentage of sales tax levied by the City of Owasso at current levels, removing the December 31, 2023 expiration date for the levy and assessment of the fifty -five hundredths of one percent (.55 %) portion, and restricting said 0.55% to be used for street improvements, adjoining' infrastructure, and right -of -way expenditures, sidewalks, and recreation trails, be approved? YES - FOR THE ABOVE PROPOSITION NO - AGAINST THE ABOVE PROPOSITION SECTION 2. That the City Council of the City of Owasso, Tulsa County, Oklahoma, hereby certifies to the Tulsa County Election Board that Tulsa County precincts #720008, 720012, 720013, 720014, 720015, 720016, 720017, 720018, 720019, 720020, 720021, 720022, 720023 and Rogers County precincts #660006, 660021, 660031, 660130 are to be opened. Resolution 2023 -10 Page 1 of 2 SECTION 3. That Tulsa County precincts #720009, 770011 and Rogers County precincts #660029, 660030, 660131, 660203 are to remain closed as there are no incorporated city limit parcels within those precincts. SECTION 4. That a copy of this resolution shall be delivered to the office of the County Election Board of Tulsa County, State of Oklahoma, at least sixty (60) days prior to the date of said election. PASSED AND APPROVED this 2nd day of May, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Resolution 2023 -10 Page 2 of 2 TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Right -of -Way Acquisition - East 106th Street North and North 129th East Avenue Intersection Improvement Project DATE: April 27, 2023 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for the East 106th Street North and North 129th East Avenue intersection improvements. As part of those acquisitions, negotiations for the purchase of land from Doris Alene Dickinson Revocable Trust for 34,194 square feet of right -of -way have been successfully completed and staff is seeking City Council authorization to purchase the land. DESCRIPTION /PURCHASE PRICE: Doris Alene Dickinson Revocable Trust (Parcel 15.0. 15.1. 15.&- The settlement offer for the right - of -way is approximately $4.58 per square foot, for the purchase price of $156,608.52. Compensation for easement and other damages in the amount of $23,391.48 is in addition to the right -of -way cost, for a total offer of $180,000.00. FUNDING: Funding for this purchase is included in the project budget from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $180,000.00 to Doris Alene Dickinson Revocable Trust, for the acquisition of right -of -way and compensation for easement and damages, located at 10524 North 129th East Avenue. ATTACHMENTS: Location Map Settlement Offer E 106 St N and N 129 E Ave - Land Acquisition 1" = 220 ft Parcel 15,15.1,15. A 04/2112023 This snap may represems a visual display of related g=eographic information. Data provided here cn is no, guaramee of acutual field conditions. To be sure cf cognplete accuracy, please comactthe responsible sta'f fcr most up -to -date information. Doris Alene Dickinson Revocable Trust FOR AGERCY USE ONLY FOR $180,000,00 AGAINST OF DATE Payment for right -of -way and any and all damages Including: Payment for the purchase of 0.7855 acres of permanent right of way (PIG), Paymenlforthe purchase of 0.1560 acres of permanent Utility right of way (P15 -1), and 0.0156 acres of $180,000.00 Temporary right of way (PISA) Improvements: 702 SF Gravel Drive Surface 97 LF Field Cross Fence Damages: Replace Metal Gate, Relocate for Sate Signs J/P No.: 33317(04) Project: E. 106th St. N and N 129th E. Ave County: Tulsa Parcel: 15, 16.1, 15A CLAIM 7 OF 1 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 4127 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP COBRA ADMIN FEES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 37,965.69 32,838.95 53,933.56 39,880.41 14,817.15 94,876.50 274,312.26 10,049.13 5,272.29 15,321.42 99.42 1,430.46 1,529.88 291,163.56 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 04122/23 Department Payroll Expenses Total Expenses 105 Municipal Court 6,398.26 10,008.11 110 Managerial 26,890.44 36,938.45 120 Finance 20,436.46 31,226.15 130 Human Resources 11,452.78 17,236.62 160 Community Development 22,424.50 33,301.50 170 Engineering 21,777.62 33,294.02 175 Information Systems 19,614.56 27,679.61 181 Support Services 13,469.11 19,330.00 190 Cemetery 404.64 1,740.38 201 Police Grant Overtime 215 Central Dispatch 2,774.56 4,112.47 221 Animal Control 5,126.80 7,405.27 280 Emergency Preparedness 2,627.02 3,654.05 370 Stormwater /ROW Maint. 7,514.89 12,447.00 515 Park Maintenance 10,434.86 15,988.82 520 Culture /Recreation 9,482.38 15,060.74 550 Community- Senior Center 7,529.85 10,014.35 580 Historical Museum 832.40 929.37 720 Strong Neighborhood 409.50 505.22 General Fund Total 189,600.63 280,872.13 185 Garage Fund Total 9,60136 15,713-38 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 28,148.88 42,943.34 250 Fire Fund 37 Total 217,119.57 330,655.77 201 Police Fund 38 Total 211 544.46 316 894.05 300 Streets Fund 39 Total 21,593.19 38,920.41 370 Stormwater Fund 27 Total 5,182.37 8,828.74 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,568.25 6,481.23 OWASSO PUBLIC WORKS AUTHORITY PAYROLLPAYMENTREPORT PAY PERIOD ENDING DATE 04/22/23 Department Payroll Expenses Total Expenses 400 OPWA Administration 18,201.05 26,924.24 405 Utility Billing 7,827.65 13,394.15 420 Water 13,992.03 22,758.82 450 Wastewater 14,986.06 24,526.18 455 Wastewater Collection 15,359.10 26,123.24 480 Refuse 16,465.85 27,874.57 485 Recycle Center 2,803.72 5,111.01 FUND TOTAL 89,635.46 146,712.21 Department 600 Golf Shop Operations 605 Cart Operations 610 Golf Course Operations 670 Food & Beverage 690 General & Administration OWASSO PUBLIC GOLF AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 04/22123 Payroll Expenses 7,532.35 2,979.75 17,952.43 4,389.63 4,239.23 Total Expenses 11,586.42 3,326.89 25,044.21 6,300.13 6,027.70 FUND TOTAL 37,093.39 52,285.35