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HomeMy WebLinkAbout2023.06.20_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, June 20, 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 RECEIVED 2. Invocation - Pastor Don Cason of Hope Chapel Foursquare Church JUN 16 2023 3. Flag Salute City Clerk's Office 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 - June 6, 2023, and June 13, 2023, Regular Meetings B. Approve claims C. Accept a donation in the amount of $6,500.00 from Friends of the Owasso Police Department Foundation and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Services budget by $6,500.00 D. Accept an American Kennel Club Reunite Grant in the amount of $7,500.00 and approve a budget amendment in the General Fund, increasing the estimated revenue and increasing the appropriation for expenditures in the Police Services budget by $7,500.00 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to budget amendments for fiscal year -end supplemental appropriations of excess revenues Carly Novozinsky Staff recommends approval of budget amendments increasing estimated revenues and appropriations for expenditures in the following amounts: • General Fund $1,500,000.00 • Ambulance Service Fund $ 6,000.00 8. Consideration and appropriate action relating to Resolution 2023-12, providing for the adoption of an annual budget for the Fiscal Year 2023-2024 General Fund and other Funds, establishing levels of expenditures by department, and establishing budget amendment authority as provided by state statute Carly Novozinsky Staff recommends approval of Resolution 2023-12. 9. Consideration and appropriate action relating to Resolution 2023-13, amending to Section III (A)(5), Development Project Assistance, of the Owasso Redbud District Project Plan and Tax Increment District No. 1 Policy Guide Chris Garrett Staff recommends approval or Resolution 2023-13. Owasso City Council June 20, 2023 Page 2 10. Consideration and appropriate action relating to the Master Services Agreement with First Responder Support Services (FRSS) for professional behavioral health services Michele Dempster Staff recommends approval of the Master Services Agreement with First Responder Support Services, PLLC, of Tulsa, Oklahoma, in the amount of $51,010.44, and authorization to execute all necessary documents. 11. Consideration and appropriate action relating to Resolution 2023-14, implementing Tentative Agreements and Memorandum of Agreement between the City of Owasso and the International Association of Fire Fighters (IAFF) Local #2789 Michele Dempster Staff recommends approval of Resolution 2023-14. 12. Consideration and appropriate action relating to an Employment Agreement between the City and City Manager, Warren Lehr Michele Dempster 13. Consideration and appropriate action relating to the First Amended Employment Agreement between the City and City Attorney, Julie Lombardi, for FY 2023-2024 Michele Dempster 14. Report from City Manager 15. Report from City Attorney 16. Report from City Councilors 17. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date June 3, 2023 • Health Care Self- Insurance Claims - dated as of June 14, 2023 • Monthly Budget Status Report - May 2023 • Change Order No. 2 executed by the City Manager or designee for the East 116th Street North Improvement Project from Garnett Road to North 129th East Avenue • Oklahoma Department of Environmental Quality Permit No. SL000072230399 Sewer Main to Serve The Learning Experience • Oklahoma Department of Environmental Quality Permit No. WL000072230161 Hale Acres Water Line Replacement- Phase 1 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 1:00 p" Friday, June 16, 2023. Juliann M. Stevens, City The City of Owasso encourages citizen participation. To request 6n 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 @cifvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, JUNE 6, 2023 The Owasso City Council met in regular session on Tuesday, June 6, 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 5:00 pm on Friday, June 2, 2023. 1. Cali to Order - Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation -The Invocation was offered by Pastor Scott Carlson of the Refuge Owasso. 3. Flag Salute - Vice Mayor Alvin Fruga led the flag salute. 4. Roll Cali - A quorum was declared present. Present Absent Mayor- Kelly Lewis Councilor- Lyndell Dunn Vice Mayor- Alvin Fruga Councilor - Doug Bonebrake Councilor- Dr. Paul Loving Staff: Assistant City Manager- Chris Garrett / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Flexibility Chelsea Levo Feary, Owasso Character Council, presented the character trait for the month of June. 6. Recognition of the Owasso Character Council Scholarship Recipients Mayor Kelly Lewis recognized Abigail Chiodo from Rejoice Christian School and Alexia Sang from Owasso High School. 7. 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 - May 16, 2023, Regular Meeting B. Approve claims C. Accept public infrastructure improvements of a concrete approach, stormwater piping, and potable waterline located at 13402 East 86th Street North (Ascension St. John) D. Accept public infrastructure improvements of concrete work including approaches, stormwater piping, potable waterline located at 7301 North 115th East Avenue (Helschel Huneyager Industrial Park) E. Accept public infrastructure improvements of a sanitary sewer line extension located at 10304 North Garnett Road (Vision Source) F. Accept a donation from the Cherokee Nation in the amount of $3,500.00 and approve a budget amendment increasing the estimate of revenues and the appropriation for expenditures in the Half -Penny Sales Tax Fund (Fire) by $3,500.00 Mr. Bonebrake moved, seconded by Mr. Fruga to approve the Consent Agenda as presented, with claims totaling $601,773.60. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 8. Consideration and appropriate action relating to items removed from the Consent Agenda -None PUBLIC HEARING - The City Council will conduct a public hearing for the purpose of receiving citizen input and discussing the proposed FY 2023-2024 Annual Operating Budget Chris Garrett presented the item. At 6:58 pm, the Mayor opened the Public Hearing for comment. There were no comments from the audience. At 6:59 pm, the Mayor closed the Public Hearing. Owasso City Council June 6, 2023 Page 2 10. Consideration and appropriate action relating to an amendment to the current contract for park restroom facilities with Jani -King Janitorial Services, of Tulsa, Oklahoma, to include the Sports Park South restroom facilities Chris Garrett presented the item, recommending to amend the janitorial services contract by adding the Sports Park South restroom facilities and increasing the monthly payment of $4,302.00 by $614.00, resulting in a total of $4,916.00 per month, for March through November, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Dr. Loving to amend the contract and authorize execution of all necessary documents. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 11. Consideration and appropriate action relating to Resolution 2023 -11, amending the list of Capital Improvement Projects eligible for funding from the Capital Improvements Fund to include East 86th Street North Widening from North Main Street to North Garnett Road Chris Garrett presented the item, recommending approval of Resolution 2023 -11. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2023 -11, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 12. Consideration and appropriate action relating to an agreement between the Board of Tulsa County Commissioners and the City of Owasso for paving assistance on Mingo Road from East 96th Street North to North 116th Street North Roger Stevens presented the item, recommending approval of the interlocal Agreement with Tulsa County, authorization to execute the necessary documents, and authorization for payment to Tulsa County in an amount not to exceed $350,000.00. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the agreement, authorize execution of the necessary documents, and authorize payment, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 13. Consideration and appropriate action relating to bids received for the Hale Acres Waterline Replacement Project Roger Stevens presented the item, recommending to award Alternate # 1 in the amount of $377,942.91 to Stronghand LLC of Tulsa, Oklahoma, contingent upon approval by the Owasso Public Works Authority, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to award the bid and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 14. Consideration and appropriate action relating to an agreement for right-of-way acquisition services for the East 96th Street North and North 145th East Avenue Intersection Improvement Project Roger Stevens presented the item, recommending approval of the Right-of-Way Consultant Agreement with Universal Field Services, Inc., of Tulsa, Oklahoma, in an amount not to exceed $99,750.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Dr. Loving to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4-0 Owasso City Council June 6, 2023 Page 3 15. Consideration and appropriate action relating to a contract with the Fraternal Order of Police (FOP) Lodge #149 for FY 2023 -2024 Michele Dempster presented the item, recommending approval of the FY 2023 -2024 contract between the City of Owasso and the Fraternal Order of Police, Lodge #149, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to approve the contract and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Loving, Frugo, Lewis NAY: None Motion carried: 4-0 16. Report from City Manager Chris Garrett introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. 17. Report from City Attorney - None 18. Report from City Councilors - Councilors commented on the Gathering on Main event. 19. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date May 20, 2023 • Health Care Self- Insurance Claims - dated as of May 31, 2023 • Change Orders No. 1, 2, and 3 executed by the City Manager or designee for the Recycle Center Expansion Project • Change Order No. 1 executed by the City Manager or designee for the East 116th Street North Roadway Improvements from Mingo Road to Garnett Road Project 20. New Business - None 21. Adjournment Mr. Bonebrake moved, seconded by Dr. Loving to adjourn the meeting. YEA: Bonebrake, Loving, 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 CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, JUNE 13, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, June 13, 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 3:00 pm on Thursday, June 8, 2023. Call to Order - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was declared present. Present Absent Mayor /Chair - Kelly Lewis None Vice Mayor /Vice Chair -Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Dr. Paul Loving Staff: City /Authority Manager- Warren Lehr; Assistant City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi 2. Discussion relating to a proposed amendment to Section III (A)(5), Development Project Assistance, of the Owasso Redbud District Project Plan and Tax Increment District No. 1 Policy Guide Chris Garrett presented the item and discussion was held. It was further explained this item will be placed on the June 20, 2023, City Council agenda for consideration and action. 3. Discussion relating to the proposed Fiscal Year 2023 -2024 Annual Operating Budget Warren Lehr and Carly Novozinsky presented the item and discussion was held. It was further explained an item would be placed on the June 20, 2023, City Council, OPWA, and OPGA agendas for consideration and action. 4. Discussion relating to City/Authority Manager items A. Monthly sales tax report and revenue outlook B. City Manager report Carly Novozinsky presented item A. Warren Lehr reported on Owasso Strong Neighborhood Initiative Owasso CARES event; a Town Hall meeting regarding the 55/1 00ths Sales Tax Election will be held on Thursday, June 15, 2023; during construction of the E 1 I6th Street North and Mingo Road intersection improvements project, Magellan Pipe Line crews will be performing repairs to a gas line creating various lane closures; and Bailey Ranch Golf Course will close in July for a greens repair project. 5. Consideration and appropriate action relating to a request for an executive session for the purposes of discussing the City Attorney and the City Manager employment contract, annual evaluation, and succession planning, as provided for in Title 25, O.S. § 307(B)(1) Mayor Kelly Lewis presented the item, recommending to enter into executive session. Mr. Bonebrake moved seconded by Mr. Fruga to enter into executive session, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 At 6:28 pm, the City Council members and Chris Garrett entered into Executive Session. AT 6:49 pm, Chris Garrett exited Executive Session. At 7:02 pm, the City Council exited executive session and returned to open session. Owasso City Council, OPWA & OPGA June 13, 2023 Page 2 6. City Councilor /Trustee comments and inquiries - None 7. Adjournment The meeting adjourned at 7:03 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $59.20 ENTERPRISE FM TRUST FLEET LEASE $962.36 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $79.82 JPMORGAN CHASE BANK AMAZON -REF MANUAL $6.25 JPMORGAN CHASE BANK ATWOOD -BOOTS $170.00 JPMORGAN CHASE BANK BEWLEY- REPAIR PARTS $35.26 JPMORGAN CHASE BANK COX - INTERNET $69.95 JPMORGAN CHASE BANK COX -PHONE USAGE $11.16 JPMORGAN CHASE BANK INTERSTATE- BATTERIES $14.40 JPMORGAN CHASE BANK LOCKE - BUILBS $187.04 JPMORGAN CHASE BANK LOWES -DOOR PARTS $22.86 JPMORGAN CHASE BANK OWASSO KEYS -LOCK $93.60 JPMORGAN CHASE BANK STAPLES - SUPPLIES $44.30 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $5.35 TREASURER PETTY CASH SERVICE OK -TAG $20.50 UNIFIRST HOLDINGS LP UNIFORMS $22.50 BUILDING MAINTENANCE • Total $1,804.55 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $7,312.39 CAD SOFTWARE -Total $7,312.39 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $59.17 ENTERPRISE FM TRUST FLEET LEASE $1,181.46 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $146.59 JPMORGAN CHASE BANK COX -PHONE USAGE $11.16 JPMORGAN CHASE BANK TOMMYS -CAR WASH $67.98 JPMORGAN CHASE BANK TROYTDVM- SERVICE $225.00 JPMORGAN CHASE BANK VET MED- RENEWAL $85.50 JPMORGAN CHASE BANK WATERSTONE -DRY CLEAN $95.20 RGR SECURITY SOLUTIONS, LLC SECURITY CAMERA $925.00 GEN ANIMAL CONTROL - Total $2,797.06 BILLY BASORE APRIL DIRT $65.00 BILLY BASORE MARCH DIRT $151.66 FLEET FUELS LLC GASOLINE /FUEL $250.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $70.00 JPMORGAN CHASE BANK CORNERSTONE -KEYS $13.64 JPMORGAN CHASE BANK GRAPHIC - LAMINATION $62.50 JPMORGAN CHASE BANK LOWES - PLYWOOD $36.78 SPIRIT LANDSCAPE MANAGEMENT LLC LAWN MAINTENANCE $683.80 SPIRIT LANDSCAPE MANAGEMENT LLC MEMORIAL DAY FLOWERS $238.00 SPOK INC. PAGER USE $9.37 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.48 WILLIAM JOSEPH BLACKARD TREE REMOVAL $2,000.00 1 Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN CEMETERY -Total $3,600.23 JPMORGAN CHASE BANK PARKS COFFEE - SUPPLIES $279.96 JPMORGAN CHASE BANK SAMS- SUPPLIES $55.62 KATHLEEN M ROGERS WORKSHOP $200.00 GEN COMM CTR DONATIONS -Total $8,350.97 $535.58 JPMORGAN CHASE BANK AMAZON -SCORE KEEPER $124.85 JPMORGAN CHASE BANK COX -PHONE USAGE $18.60 JPMORGAN CHASE BANK LOCKE- TOILET REPAIR $32.34 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $178.13 JPMORGAN CHASE BANK SAMS- SUPPLIES $80.34 JPMORGAN CHASE BANK WALMART- CLOCKS $9.04 SUMNERONE INC COPIER SERVICES $228.80 GEN COMMUNITY CENTER • Total $8,350.97 $672.10 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $71.19 ENTERPRISE FM TRUST FLEET LEASE $3,056.08 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $276.09 HAROLD RANDALL PINNEY LAWN MAINTENANCE $850.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $30.44 JPMORGAN CHASE BANK AUTOZONE- SUPPLIES $25.26 JPMORGAN CHASE BANK COX -PHONE USAGE $29.77 JPMORGAN CHASE BANK FASTSIGNS -SIGNS $470.00 JPMORGAN CHASE BANK INTL CODE -ICC RENEW $140.00 JPMORGAN CHASE BANK LODGING EXP 5/14 -19 $625.45 JPMORGAN CHASE BANK ODP- SUPPLIES $3.16 JPMORGAN CHASE BANK PIKEPASS -FEES $12.40 JPMORGAN CHASE BANK RICH & CARTMILL -BOND $31.05 JPMORGAN CHASE BANK SAVON- HANDOUTS $30.00 JPMORGAN CHASE BANK SIMPLYSTAMPS -BOND $32.08 JPMORGAN CHASE BANK TRAVEL EXP 5/14 -19 $32.00 KENNETH LIVINGSTON LAWN MAINTENANCE $1,300.00 TREASURER PETTY CASH NOTARY -LANE $10.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $36.00 TULSA TECHNOLOGY CENTER PLANNERS LUNCH CATER $1,290.00 GEN COMMUNITY DEVELOPMENT -Total $8,350.97 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $232.01 JPMORGAN CHASE BANK COX -PHONE USAGE $14.88 GEN CULTURE & RECREATION -Total $246.89 DISPLAY SALES REDBUD BANNERS $3,928.00 JPMORGAN CHASE BANK COX -PHONE USAGE $7.44 GEN ECONOMIC DEV -Total $3,935.44 2 Fund Claims List - 06/20/2023 Vendor Name 01 GENERAL AT &T ENTERPRISE FM TRUST FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK VERDIGRIS VALLEY ELECTRIC COOP Payable Description Payment Amount PHONE SERVICE $3.22 FLEET LEASE $590.73 FUEL CHARGES MAY 23 $34.18 COX -PHONE USAGE $3.72 GRAINGER- CHARGER $23.40 GRAINGER -WIRE CORD $12.39 STAPLES - SUPPLIES $44.30 STORM SIRENS $126.13 GEN EMERG PREPAREDNESS -Total $838.07 ENTERPRISE FM TRUST FLEET LEASE $3,448.86 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $447.62 JPMORGAN CHASE BANK AMAZON - REFUND ($12.76) JPMORGAN CHASE BANK COX -PHONE USAGE $29.77 JPMORGAN CHASE BANK GOLDEN -DEQ RENEWAL $50.00 JPMORGAN CHASE BANK ODP- SUPPLIES $68.36 JPMORGAN CHASE BANK STAPLES- SUPPLIES $214.18 JPMORGAN CHASE BANK TINT SHOP -VEH MAINT $300.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $35.02 GEN ENGINEERING -Total $4,581.05 JPMORGAN CHASE BANK AMAZON- SUPPLIES $79.73 JPMORGAN CHASE BANK COX -PHONE USAGE $29.77 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $28.98 TREASURER PETTY CASH KIPLINGER LETTER -CN $38.00 GEN FINANCE -Total $176.48 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $111.25 AT &T PHONE SERVICE $9.62 ELIZABETH ANNE CHILDS LEGAL SERVICES $825.00 ENTERPRISE FM TRUST FLEET LEASE $1,166.58 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $103.85 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT $12,095.00 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $237.22 JPMORGAN CHASE BANK STAPLES - REFUND ($132.90) MAILROOM FINANCE INC POSTAGE $1,500.00 SUMNERONE INC COPIER SERVICES $710.31 GEN GENERAL GOVERNMENT -Total $16,625.93 DALE & LEES SERVICE INC AC REPAIR $176.95 JPMORGAN CHASE BANK COX -PHONE USAGE $172 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $50.04 GEN HISTORICAL MUSEUM -Total $230.71 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $310.35 i7 Fund 01 GENERAL Claims List - 06/20/2023 Vendor Name Payable Description Payment Amount CRITERION INC APPLICANT TRACK SYST $5,828.74 JPMORGAN CHASE BANK AMAZON -EMPY DEVELOP $47.43 JPMORGAN CHASE BANK AMAZON- SUPPLIES $29.98 JPMORGAN CHASE BANK CHAMBER -FEES $10.00 JPMORGAN CHASE BANK COX -PHONE USAGE $14.88 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $121.27 JPMORGAN CHASE BANK GIANT TV -EMPY DEVELOP $599.00 JPMORGAN CHASE BANK LABCORP- MEDICAL $173.20 JPMORGAN CHASE BANK MEETING EXP 4128 $20.00 JPMORGAN CHASE BANK ODP- SUPPLIES $1.73 JPMORGAN CHASE BANK OFFICE DEPOT- NOTARY $59.35 JPMORGAN CHASE BANK PELRA - WEBINAR $19.99 JPMORGAN CHASE BANK PIKEPASS -FEES $9.40 JPMORGAN CHASE BANK RICH & CARTMILL -RENEW $31.05 JPMORGAN CHASE BANK STRATA - CHARACTER $1,096.71 MCAFEE & TAFT EMPLOYEE DEVELOPMENT $2,732.50 MCAFEE&TAFT LEGAL - PERSONNEL $110.00 RICH & CARTMILL NOTARY RENEWAL $30.00 GEN HUMAN RESOURCES -Total $11,245.58 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $52.92 JPMORGAN CHASE BANK AJ TEK- SOFTWARE $60.00 JPMORGAN CHASE BANK CDW GOVT - SECURITY $6,600.00 JPMORGAN CHASE BANK COX - INTERNET $1,761.80 JPMORGAN CHASE BANK COX -PHONE USAGE $22.33 JPMORGAN CHASE BANK GODADDY -FEES $20.17 SIGNALTEK INC PULL BOX FOR IT $509.27 GEN INFORMATION TECH -Total $9,026.49 ENTERPRISE FM TRUST FLEET LEASE $369.19 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $73.64 JPMORGAN CHASE BANK COX -PHONE USAGE $22.33 JPMORGAN CHASE BANK MAD EATS -EMPY RECOG $25.00 JPMORGAN CHASE BANK MEETING EXP 05126 $96.69 JPMORGAN CHASE BANK MEETING EXP 5/10 $18.00 JPMORGAN CHASE BANK MEETING EXP 6/6 $80.74 JPMORGAN CHASE BANK PIKEPASS -FEES $12.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $17.25 JPMORGAN CHASE BANK TRAVEL EXP 9/27 -30 $344.76 RICHARD W HIGHT EMPLOYEE DEVELOPMENT $4,000.00 GEN MANAGERIAL -Total $5,059.60 JPMORGAN CHASE BANK COX -PHONE USAGE $14.88 GEN MUNICIPAL COURT -Total $14.88 a Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL CITY OF OWASSO WATER SERVICE $5,078.50 ENTERPRISE FM TRUST FLEET LEASE $2,373.99 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $624.85 GAGE BARHAM MAY MOWINGS $2,195.00 JPMORGAN CHASE BANK AMAZON -DOOR REPAIR $33.81 JPMORGAN CHASE BANK ATWOOD -PPE $28.98 JPMORGAN CHASE BANK CORNERSTONE -GAS CAN $23.99 JPMORGAN CHASE BANK CORNERSTONE -SAW FILE $6.99 JPMORGAN CHASE BANK CORNERSTONE- SUPPLIES $78.68 JPMORGAN CHASE BANK CORNERSTONE -TRIM LINE $31.99 JPMORGAN CHASE BANK COX -PHONE USAGE $3.72 JPMORGAN CHASE BANK LOCKE - RESTROOM PARTS $102.42 JPMORGAN CHASE BANK LOWES- SUPPLIES $10.96 JPMORGAN CHASE BANK NEWELL -LAWN MAINT $130.00 JPMORGAN CHASE BANK OK FACILITY- MOWING $950.00 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $50.45 JPMORGAN CHASE BANK PSN -WATER $37.58 JPMORGAN CHASE BANK TURFWORX- MOWING $1,085.00 ROGERS COUNTY RURAL WATER DISTRICT CENTENNIAL PARK $357.47 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $153.60 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $93.42 GENPARKS -Total $13,451.40 OKLAHOMA CORRECTIONAL INDUSTRIES MEMORIAL BENCHES $884.00 GEN PARKS PUB ART BENCHES - Total $884.00 NORTH AMERICA FIRE EQUIPMENT CO. FY23 VESTS $606.00 GEN POLICE DOJ VEST GRT -Total $606.00 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $404.42 ENTERPRISE FM TRUST FLEET LEASE $5,376.08 FLEET FUELS LLC GASOLINE /FUEL $578.01 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $1,716.89 GM LAWNCARE LLC MOWING SERVICES $1,280.00 JPMORGAN CHASE BANK CORNERSTONE -TOOL $9.99 JPMORGAN CHASE BANK GREEN ACRE - GRANITE $569.25 JPMORGAN CHASE BANK LOWES -TOOLS $138.84 JPMORGAN CHASE BANK STANDARD SUPP - BATTERY $60.99 JPMORGAN CHASE BANK STANDARD SUPP -PARTS $107.97 JPMORGAN CHASE BANK TINT SHOP -VEH MAINT $2,850.00 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENACE $2,420.00 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENANCE $4,240.00 SPOK INC. PAGER USE $60.22 UNIFIRST HOLDINGS LP UNIFORM SERVICES $128.92 5 Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN STORMWATER -Total $19,941.58 AEP /PSO STREET LIGHTS $10.92 TREASURER PETTY CASH CC DEP REF -JT PAINT $50.00 TREASURER PETTY CASH CC DEP REF- LINIHAN $50.00 TREASURER PETTY CASH CC DEP REF - ROBLEDO $100.00 TREASURER PETTY CASH PANDO -PARF FEE REF $30.00 TREASURER PETTY CASH REDBUD REF - CHURCH $200.00 GENERAL -Total $440.92 GENERAL -Total $112,377.90 20 AMBULANCE SERVICE ESO SOLUTIONS INC FIRE /EMS SOFTWARE $22,652.20 JPMORGAN CHASE BANK AMAZON- TABLET EQUIP $22.99 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $1,202.30 JPMORGAN CHASE BANK ERRONEOUS CHARGE $47.00 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $3,314.57 JPMORGAN CHASE BANK LODGING EXP 4/10 -14 $379.44 JPMORGAN CHASE BANK LODGING EXP 5112 -13 $357.92 JPMORGAN CHASE BANK LODGING EXP 5/7 -10 $2,085.76 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $606.00 JPMORGAN CHASE BANK MEETING EXP 05125 $106.15 JPMORGAN CHASE BANK MEETING EXP 05/29 $93.83 JPMORGAN CHASE BANK OREILLY -103 FUSE $10.58 JPMORGAN CHASE BANK SUMNER -COLOR PRINTS $20.33 JPMORGAN CHASE BANK TRAVEL EXP 5/12 -13 $41.31 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,074.00 OK STATE DEPT OF HEALTH EMERGENCY OSDH EMT /PMD RENEWALS $97.50 AMBULANCE -Total $32,111.88 BCBC OF ARKANSAS AMBULANCE REFUND $82.74 BCBS OF OKLAHOMA AMBULANCE REFUND $317.16 COMMUNITY CARE AMBULANCE REFUND $1,147.51 COTIVITI AMBULANCE REFUND $90.81 DWIGHT OR CAROL HAWKINS AMBULANCE REFUND $20.00 EDWINATROUT AMBULANCE REFUND $66.50 LYLE EDLIN AMBULANCE REFUND $90.00 MUTUAL OF OMAHA AMBULANCE REFUND $107.09 UHC AMBULANCE REFUND $2,509.26 LIAR AMBULANCE REFUND $1,064.00 WILLIAM GIDEON AMBULANCE REFUND $227.50 WPS TRICARE FOR LIFE AMBULANCE REFUND $1,327.95 AMBULANCE SERVICE -Total $7,050.54 AMBULANCE SERVICE -Total $39,162.42 I Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 21 E -911 COX COMMUNICATIONS T1 CIRCUITS $229.00 DEPARTMENT OF PUBLIC SAFETY OLETS $1,360.00 INCOG E911 CHARGES $8,720.05 JPMORGAN CHASE BANK APCO- TRAINING $215.82 JPMORGAN CHASE BANK MEETING EXP 05125 $30.89 JPMORGAN CHASE BANK MEETING EXP 05/26 $30.89 JPMORGAN CHASE BANK MEETING EXP 05/29 $30.89 JPMORGAN CHASE BANK MEETING EXP 5/29 $108.52 MOTOROLA SOLUTIONS INC ASTRO PACKAGE E911 $2,651.35 TREASURER PETTY CASH NOTARY -MOORE $25.00 E911 COMMUNICATIONS -Total $13,402.41 E -911 -Total $13,402.41 25 HOTEL TAX JPMORGAN CHASE BANK COX -PHONE USAGE $7.44 JPMORGAN CHASE BANK OK NEWS- SUBCRIPTION $10.99 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $52.00 STRONG NEIGHBORHOODS -Total $70.43 HOTELTAX -Total $70.43 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. GARNETT IMPROVEMENTS $3,740.45 TULSA COUNTY CLERK TULSA COUNTY FILINGS $42.00 GARNETT CULVERT IMPROV -Total $3,782.45 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES - NO $357.60 NOTTINGHAM DRAINAGE IMPRO -Total $357.60 JPMORGAN CHASE BANK ACCURATE -DEQ TRAINING $540.00 JPMORGAN CHASE BANK AMAZON -MUCK BOOTS $140.00 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $86.95 JPMORGAN CHASE BANK ATWOOD -TRASH DEVICES $299.75 JPMORGAN CHASE BANK COX -PHONE USAGE $7.44 JPMORGAN CHASE BANK LOWES -HEAD PHONES $96.78 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES $1,036.25 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENACE $1,586.00 SOURCEONE MANAGEMENT SERVICES INC LAWN MAINTENANCE $13,270.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.36 STORMWATER- STORMWATER -Total $17,074.53 STORMWATER MANAGEMENT -Total $21,214.58 34 VISION TAX CROSSLAND HEAVY CONTRACTORS 116 - GARNETT TO 129 $407,550.44 116TH - GARNETT RD TO 129TH - Total $407,550.44 CROSSLAND HEAVY CONTRACTORS 116 -MINGO TO GARNETT $900,358.50 116TH -MINGO TO GARNETT RD - Total $900,358.50 VISION TAX -Total $1,307,908.94 V4 Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE AT &T PHONE SERVICE $3.22 CITY OF OWASSO WATER SERVICE $108.50 ENTERPRISE FM TRUST FLEET LEASE $1,518.43 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $6,433.63 JPMORGAN CHASE BANK ACCURATE -FIRE EXT REF $95.00 JPMORGAN CHASE BANK AMAZON -WATER FILTERS $223.79 JPMORGAN CHASE BANK CHEWY -K9 FOOD $51.48 JPMORGAN CHASE BANK CONRAD FIRE -E1 REPAIR $149.00 JPMORGAN CHASE BANK CONRAD FIRE -E2 REPAIR $1,111.22 JPMORGAN CHASE BANK CONRAD FIRE -E3 REPAIR $286.06 JPMORGAN CHASE BANK CONRAD FIRE -E4 REPAIR $1,091.60 JPMORGAN CHASE BANK COX -PHONE USAGE $122.79 JPMORGAN CHASE BANK EMTEC -PEST $395.00 JPMORGAN CHASE BANK GLOBALINDUST- BATTERIE $126.63 JPMORGAN CHASE BANK GODADDY -FEES $30.16 JPMORGAN CHASE BANK LIBERTY -FLAGS $2,647.52 JPMORGAN CHASE BANK LOWES -FIRE PROP $138.55 JPMORGAN CHASE BANK LOWES -MOP $12.98 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $984.91 JPMORGAN CHASE BANK OREILLY -FLOOR DRY STi $44.97 JPMORGAN CHASE BANK OREILLY -SPARK PLUG $4.01 JPMORGAN CHASE BANK OVERHEAD -CABLE REPAIR $441.75 JPMORGAN CHASE BANK OWASSO TAILOR - UNIFORM $99.00 JPMORGAN CHASE BANK PIKEPASS -FEES $28.39 JPMORGAN CHASE BANK SAMS- SUPPLIES $99.84 JPMORGAN CHASE BANK SUMNER- COPIER $160.27 JPMORGAN CHASE BANK TIMETOSHINE -CAR WASH $137.64 JPMORGAN CHASE BANK TRAVEL EXP 511 $10.90 JPMORGAN CHASE BANK WALMART -RADIO LABELS $4.40 SALES TAX FUND -FIRE -Total $16,561.64 SALES TAX FIRE -Total $16,561.64 38 SALES TAX POLICE AT &T PHONE SERVICE $9.65 BEAR COMMUNICATIONS INC VEHICLE INSTALLATIONS $368.50 CITY OF OWASSO WATER SERVICE $42.00 ENTERPRISE FM TRUST FLEET LEASE $2,255.26 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $13,354.35 JPMORGAN CHASE BANK ADOBE- SUBCRIPTION $599.88 JPMORGAN CHASE BANK ADVANCE AUTO -PARTS $6.97 JPMORGAN CHASE BANK AMAZON- SUPPLIES $360.60 JPMORGAN CHASE BANK AMAZON -TOOLS $1,197.69 JPMORGAN CHASE BANK AMER PARK - PARKING $2.00 e Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK BEDLAM BBQ- MEMORIAL $149.25 JPMORGAN CHASE BANK BROWNELLS -TOOLS $186.98 JPMORGAN CHASE BANK CORNERSTONE - FIREARMS $15.99 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $89.97 JPMORGAN CHASE BANK COX -PHONE USAGE $212.09 JPMORGAN CHASE BANK LODGING EXP 5/23 -25 $208.00 JPMORGAN CHASE BANK LOWES -DOG PAD $29.84 JPMORGAN CHASE BANK LOWES -PARTS $26.52 JPMORGAN CHASE BANK LOWES- SUPPLIES $77.88 JPMORGAN CHASE BANK ODP- SUPPLIES $54.93 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $599.96 JPMORGAN CHASE BANK OREILLY -PARTS $156.02 JPMORGAN CHASE BANK QUIT BUGGIN -PEST $75.00 JPMORGAN CHASE BANK RAYALLEN- SUPPLIES $169.23 JPMORGAN CHASE BANK RC KENNELS - GROOMING $90.00 JPMORGAN CHASE BANK SAMS- REFUND ($80.40) JPMORGAN CHASE BANK SAMS - SUPPLIES $80.40 JPMORGAN CHASE BANK SHREDDERS - SERVICE $65.96 JPMORGAN CHASE BANK SOUTHERN AG- SUPPLIES $113.22 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $564.95 JPMORGAN CHASE BANK STANDARD SUPP -MOWER $368.71 JPMORGAN CHASE BANK SUMNER- RENTAL $109.17 JPMORGAN CHASE BANK THOMSON WEST - ACCESS $486.07 JPMORGAN CHASE BANK TRACTOR SUPP- REFUND ($179.99) JPMORGAN CHASE BANK TRACTOR SUPP - SUPPLIES $1,489.95 JPMORGAN CHASE BANK TTRIGGER -TOOLS $419.96 JPMORGAN CHASE BANK USPS- POSTAGE $105.40 JPMORGAN CHASE BANK VALOR - DRAWERS $11,961.29 JPMORGAN CHASE BANK WALMART -PARTS $45.97 JPMORGAN CHASE BANK WATERSTONE -DRY CLEAN $801.45 NORTH AMERICA FIRE EQUIPMENT CO. VESTS $876.00 OVERHEAD DOOR CO. OF TULSA, INC SP DOOR REPLACEMENT $68,500.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $199.50 RICH & CARTMILL NOTARY RENEWAL $30.00 TREASURER PETTY CASH NOTARY - ALCALA $20.00 TREASURER PETTY CASH NW TECH - SPRADLING $30.00 ULTIMATE TRAINING MUNITIONS INC LESS LETHAL MUNITIONS $839.99 SALES TAX FUND- POLICE -Total $107,186.16 SALES TAX POLICE - Total $107,186.16 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $9,469.87 BILLY BASORE APRIL DIRT $65.00 0 Claims List - 06/2012023 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS BILLY BASORE MARCH DIRT $151.67 BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $161.58 CONSOLIDATED TRAFFIC CONTROLS, INC UPGRADE CROSSWALKS $6,450.00 ENTERPRISE FM TRUST FLEET LEASE $1,041.60 FLEET FUELS LLC GASOLINE/FUEL $578.01 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $2,009.68 JPMORGAN CHASE BANK AMAZON- LIGHTS $405.95 JPMORGAN CHASE BANK AMAZON- REFUND ($84.28) JPMORGAN CHASE BANK BROWN FARMS -SOD $40.00 JPMORGAN CHASE BANK BROWNCO- MARKING FLAGS $40.50 JPMORGAN CHASE BANK BROWNCO -PARTS $38.20 JPMORGAN CHASE BANK CORNERSTONE -PARTS $9.18 JPMORGAN CHASE BANK CORNERSTONE - PROPANE $36.00 JPMORGAN CHASE BANK COX -PHONE USAGE $7.44 JPMORGAN CHASE BANK GRAINGER -WALL HANGER $23.11 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $3,634.40 JPMORGAN CHASE BANK LOWES -AIR FILTERS $49.32 JPMORGAN CHASE BANK LOWES -BULBS $11.48 JPMORGAN CHASE BANK LOWES -FORM BOARD $5.90 JPMORGAN CHASE BANK LOWES -FORM BOARDS $102.98 JPMORGAN CHASE BANK LOWES- REFUND ($0.48) JPMORGAN CHASE BANK LOWES- SIDEWALK $150.48 JPMORGAN CHASE BANK LOWES- SUPPLIES $144.39 JPMORGAN CHASE BANK LOWES -WATER SPRAY $39.98 JPMORGAN CHASE BANK PIKEPASS -FEES $7.40 JPMORGAN CHASE BANK THE RULE -PARTS $4.78 JPMORGAN CHASE BANK VANCE -TACK $148.20 JPMORGAN CHASE BANK WELSCO- RENTALS $49.64 PINKLEY SALES TESCO INVERTER UPGRADE $1,898.00 SIGNALTEK INC MAINTENANCE AGREEMENT $1,465.00 SPOK INC, PAGER USE $148.55 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $797.80 UNIFIRST HOLDINGS LP UNIFORM SERVICES $198.74 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC SIGN $91.32 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $90.27 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $7.64 SALES TAX FUND - STREETS -Total $29,689.30 SALES TAX STREETS -Total $29,689.30 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK AMAZON - UPFITTING $179.00 JPMORGAN CHASE BANK DECKED STORAGE - REFUND ($131.62) JPMORGAN CHASE BANK DECKED STORAGE- UPFITT $1,607.62 10 Claims List - 06/20/2023 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK RAM MOUNTS- UPFITTING $287.71 JPMORGAN CHASE BANK TRUCK WORKS -UPFIT 1NG $2,555.00 JPMORGAN CHASE BANK WEATHERTECH- UPFITTING $364.80 MARTIN Z HANNA DFM UPFITTING $120.00 CI FIRE -Total $4,982.51 K +D ARCHITECTS LLC PARKS OFFICE BUILDING $18,112.50 PARKS FACILITY -Total CNG FUEL CHARGES MAY $18,112.50 STRONGHAND LLC STREET REHAB FY21 -22 $176,164.91 STREET REHAB FY21 -22 -Total AMAZON -PARTS $176,164.91 POE, LTD FY22 -23 STREET REHAB $12,637.50 STREET REHAB FY22 -23 -Total $12,637.50 CAPITAL IMPROVEMENTS -Total WORKERS COMP CLAIMS $211,897.42 70 VEHICLE MAINTENANCE BLUE ENERGY FUELS LLC CNG FUEL CHARGES MAY $10.29 FLEETCOR TECHNOLOGIES FUEL CHARGES MAY 23 $40.90 JPMORGAN CHASE BANK AMAZON -PARTS $152.94 JPMORGAN CHASE BANK AMERIFLEX -PARTS $72.50 JPMORGAN CHASE BANK ARCANTENNA -PARTS $199.50 JPMORGAN CHASE BANK ATWOOD -BED LINER MATS $359.92 JPMORGAN CHASE BANK ATWOOD -BOOTS $170.00 JPMORGAN CHASE BANK BUMPER -PARTS $2,814.75 JPMORGAN CHASE BANK BUMPER- SUPPLIES $230.36 JPMORGAN CHASE BANK COX -PHONE USAGE $14.86 JPMORGAN CHASE BANK GOODYEAR -TIRES $1,530.16 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,112.50 JPMORGAN CHASE BANK HOME DEPOT -BOX KNIFE $21.29 JPMORGAN CHASE BANK HOOTEN -OIL $1,378.67 JPMORGAN CHASE BANK JIM GLOVER -PARTS $4,718.75 JPMORGAN CHASE BANK JIM GLOVER - REFUND ($850.00) JPMORGAN CHASE BANK JIM NORTON - SWITCH $37.44 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $173.10 JPMORGAN CHASE BANK UNITED FORD -PARTS $183.62 UNIFIRST HOLDINGS LP UNIFORMS $56.38 VEHICLE MAINTENANCE -Total $12,427.95 VEHICLE MAINTENANCE -Total $12,427.95 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $2,062.69 UNITED SAFETY & CLAIMS INC UNITED SAFETY CLAIMS $1,658.33 WORKERS' COMP SELF -INS -Total $3,721.02 WORKERS' COMP SELF -INS -Total $3,721.02 77 GENERAL LIABILITY - PROPERT HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICES $797.50 JPMORGAN CHASE BANK EASON COLLISION -REPAI $954.83 11 Fund Claims List - 06/20/2023 Vendor Name 77 GENERAL LIABILITY - PROPERT JPMORGAN CHASE BANK Payable Description Payment Amount LENOX- TOWING $112.50 GEN LIAB -PROP SELF INS -Total $1,864.83 GENERAL LIABILITY- PROPERT -Total $1,864.83 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK MOORE TECH - BROCHURE $600.00 JPMORGAN CHASE BANK JPMORGAN CHASE BANK PUSH PEDAL -GYM MAINT $110.00 SAVON- BROCHURES $220.00 WELLNESS -Total $930.00 HEALTHCARE SELF INS FUND -Total $930.00 City Grand Total $1,878,415.00 12 TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Friends of Owasso Police Donation and Budget Amendment DATE: June 16, 2023 BACKGROUND: In 2014, the charitable foundation "Friends of the Owasso Police Department" (FOOP) was established with the mission of providing moral support to the police staff, increasing community awareness, supporting crime prevention initiatives, and raising funds for needed equipment. FOOP has been invaluable to police operations with contributions purchasing several K -9s, bullet resistant vest covers, hearing protection, lights for rifles, ballistic shields, Kevlar helmets, TASERs, honor guard uniforms, rifle resistant vests, cameras, rifle tripods, investigative equipment, medical kits, and provided funding for a construction project at the firearms range. The safety of officers and their capability to serve Owasso's citizens have been greatly enhanced from the tireless efforts of FOOP. The foundation relies on the benevolence of individual citizens and Owasso businesses in its fundraising efforts. The donations by citizens and businesses are a great example of community partnership in crime prevention and support for the police department. In all, FOOP has donated over $150,000.00 to the Owasso Police Department for aforementioned items. In December 2022, the Owasso Police Department received a $7,500.00 grant from the American Kennel Club (AKC) to be used towards the purchase a new K -9 to replace K -9 "Mo ", who is slated for retirement this year. To cover the portion of the purchase not funded by the AKC grant, FOOP has once again offered assistance through a generous donation of $6,500.00. RECOMMENDATION: Staff recommends acceptance of the donation from the Friends of Owasso Police Foundation and approval of a budget amendment in the General Fund increasing estimated revenue and increasing the appropriation for expenditures in the Police Services Budget by $6,500.00. TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: American Kennel Club Reunite K9 Grant DATE: June 16, 2023 BACKGROUND: The Owasso Police Department (OPD) currently has four (4) K -9 teams, with dogs and handlers assigned to patrol shifts as well as the school resource officer program. In March 2023, K-9 "Helo" passed away due to a medical issue during training. The cost to purchase and train a replacement K -9 will be approximately $13,000.00. The American Kennel Club Reunite Grant is sponsored by the United States Police Canine Association, providing funds to law enforcement agencies to be used towards the purchase and training of K-9's. In 2022, OPD applied for and received a $7,500.00 grant to be used for replacing retiring K-9 "Mo ". Shortly after Helo's passing, OPD again applied for the AKC Reunite Grant. On June 5, 2023, staff was notified that OPD had been awarded $7,500.00. OPD would be responsible for the remaining balance of $6,500.00 for the purchase. FUNDING: Funding for the remaining balance not covered under the grant is available in the Police Services Budget. RECOMMENDATION: Staff recommends acceptance of the American Kennel Club Reunite Grant and approval of a budget amendment in the General Fund increasing estimated revenue and increasing the appropriation for expenditures in the Police Services Budget by $7,500.00. sd TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: American Kennel Club Reunite K9 Grant DATE: June 16, 2023 BACKGROUND: The Owasso Police Department (OPD) currently has four (4) K -9 teams, with dogs and handlers assigned to patrol shifts as well as the school resource officer program. In March 2023, K -9 "Helo" passed away due to a medical issue during training. The cost to purchase and train a replacement K -9 will be approximately $13,000.00. The American Kennel Club Reunite Grant is sponsored by the United States Police Canine Association, providing funds to law enforcement agencies to be used towards the purchase and training of K -9's. In 2022, OPD applied for and received a $7,500.00 grant to be used for replacing retiring K -9 "Mo ". Shortly after Helo's passing, OPD again applied for the AKC Reunite Grant. On June 5, 2023, staff was notified that OPD had been awarded $7,500.00. OPD would be responsible for the remaining balance of $6,500.00 for the purchase. FUNDING: Funding for the remaining balance not covered under the grant is available in the Police Services Budget. RECOMMENDATION: Staff recommends acceptance of the American Kennel Club Reunite Grant and approval of a budget amendment in the General Fund increasing estimated revenue and increasing the appropriation for expenditures in the Police Services Budget by $7,500.00. TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Supplemental Appropriations Fiscal Year End DATE: June 16, 2023 BACKGROUND: The City of Owasso operates under the provisions of the Municipal Budget Act. In accordance with the Budget Act, all funds of the City with revenues and expenditures are required to have annual budgets. Expenditures may not legally exceed the appropriation or budget within a department or a fund. The City Manager has the authority to transfer appropriations between line items within a department or to transfer appropriations between departments within the same fund. An increase in total appropriations in a fund requires City Council approval. The Trust Authorities, Owasso Public Works Authority (OPWA) and Owasso Public Golf Authority (OPGA), are required to prepare an annual budget and submit a copy to the City as beneficiary of the Trust. However, there are no further requirements such as a legal restriction on spending. GENERAL FUND SALES TAX REVENUE AND TRANSFER: Under the pledged revenue requirements of the OPWA bond indentures, the City transfers three cents of its sales tax collections to the OPWA Fund. The OPWA then transfers two cents of the sales tax, less payback agreements, back to the General Fund and transfers one cent of the sales tax, less debt service, to the Capital Improvements Fund. The General Fund sales tax collections for the year are projected to total approximately $33.8 million, which is more than the budgeted revenue. Due to the excess sales tax revenue in the General Fund, the sales tax transfers to and from the OPWA Fund will exceed budget. PROPOSED ACTION: A budget amendment in the amount of $1,500,000 is requested to allow for the transfer of unexpected tax revenues and to ensure compliance with the voter - approved sales tax ordinance. AMBULANCE SERVICE FUND REVENUE AND EXPENDITURES: The Ambulance Service Fund receives revenue from ambulance billings from the Owasso Fire Department. During the current fiscal year, more ambulance runs were completed than expected, and revenue collected in the Ambulance Service Fund exceeds budget. Revenue is projected to exceed budget by approximately $60,000. The City of Owasso contracts with Mediclaims, Inc. for ambulance billing services. According to the contract, the City pays Mediclaims, Inc. ten percent of monthly ambulance billing receipts. Since revenue has exceeded budget, so have expenses directly related to ambulance billing services. Supplemental Appropriations Page 2 PROPOSED ACTION: A budget amendment in the amount of $6,000 is requested for expenses related to ambulance billing services. RECOMMENDATION: Staff recommends approval of budget amendments increasing estimated revenues and appropriations for expenditures in the following amounts: • General Fund $1,500,000 • Ambulance Service Fund $ 6,000 BACKGROUND: Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, Owasso Public Works Authority (OPWA) Fund, Owasso Public Golf Authority (OPGA) Fund and other funds has been developed and was transmitted for City Council review on May 9, 2023. The proposed budget was discussed during the May and June City Council Worksessions. Printed copies of the proposed budget have been available for public viewing at City Hall, on the City's website, and at the Owasso Public Library. Resolution 2023-12 provides for the adoption of a fiscal year budget for the City of Owasso, Oklahoma. PUBLIC HEARING: On May 24, 2023, a legal notice of a public hearing was published in the Owasso Reporter, and such hearing was conducted on June 6, 2023. The public hearing provided opportunity for citizen comment and questions relating to the proposed budget. There were no citizen comments provided. RECOMMENDATION: Staff recommends approval of Resolution 2023 -12, adopting the Fiscal Year 2023 -2024 Budget for the General Fund and Other Funds as established by the Owasso City Council. ATTACHMENT: Resolution 2023-12 TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Resolution 2023-12, FY 2023 -2024 Annual Operating Budget DATE: June 15, 2023 BACKGROUND: Pursuant to statutory and Charter provisions, an annual operating budget for the General Fund, Owasso Public Works Authority (OPWA) Fund, Owasso Public Golf Authority (OPGA) Fund and other funds has been developed and was transmitted for City Council review on May 9, 2023. The proposed budget was discussed during the May and June City Council Worksessions. Printed copies of the proposed budget have been available for public viewing at City Hall, on the City's website, and at the Owasso Public Library. Resolution 2023 -12 provides for the adoption of a fiscal year budget for the City of Owasso, Oklahoma. PUBLIC HEARING: On May 24, 2023, a legal notice of a public hearing was published in the Owasso Reporter, and such hearing was conducted on June 6, 2023. The public hearing provided opportunity for citizen comment and questions relating to the proposed budget. There were no citizen comments provided. RECOMMENDATION: Staff recommends approval of Resolution 2023-12, adopting the Fiscal Year 2023-2024 Budget for the General Fund and Other Funds as established by the Owasso City Council. ATTACHMENT: Resolution 2023-12 CITY OF OWASSO, OKLAHOMA RESOLUTION 2023-12 A RESOLUTION PROVIDING FOR THE ADOPTION OF AN ANNUAL BUDGET FOR FISCAL YEAR 2023 -2024 FOR THE GENERAL FUND AND OTHER FUNDS AS ESTABLISHED BY THE OWASSO CITY COUNCIL; ESTABLISHING LEVELS OF EXPENDITURES BY DEPARTMENT AND ESTABLISHING BUDGET AMENDMENT AUTHORITY AS PROVIDED BY STATUTE; AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, The City of Owasso has adopted the provisions of the Oklahoma Municipal Budget Act (the Act); and WHEREAS, A budget for the fiscal year ending June 30, 2024 (FY 2023-2024) consistent with the Act has been prepared: and WHEREAS, The Act provides for the City Manager, or designee, to transfer any unexpended and unencumbered appropriation from one department to another within the some fund; and WHEREAS, The budget has been formally presented to the Owasso City Council at least 30 days prior to the start of the fiscal year in compliance with the Act; and WHEREAS, The Owasso City Council published notice of a Public Hearing, and conducted the Public Hearing on June 6, 2023, in compliance with the Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): The City Council of the City of Owasso does hereby adopt the FY 2023- 2024 Budget with total resources available in the amount of $112,802,198 and total fund /departmental appropriations in the amount of $115,721,367; legal appropriations are hereby established as shown on "Attachment A" for each fund and department; and, SECTION TWO (2): The June 30, 2023, encumbrances and unexpended appropriation balances for capital projects in the Vision Recapture Fund, the Half -Penny Sales Tax Fund, the Capital Improvements Fund, the Ambulance Capital Fund, the Park Development Fund, the Stormwater Management Fund, the Federal Grants Fund and the Capital Improvement Grants Fund be hereby re- appropriated to the same funds, accounts and for the same purposes for Fiscal Year 2023 -2024 unless the project or purpose is designated or declared closed or completed, provided that fund balances in each respective fund is equal to or greater than the amounts to be re- appropriated; and, SECTION THREE (3): The Sinking Fund Schedules for June 30, 2023, and Sinking Fund Estimate of Needs for Fiscal Year Ending June 30, 2024, are hereby approved to be Filed with the County Excise Board; and, SECTION FOUR (4): The effective date of this Resolution shall be July 1, 2023 PASSED AND APPROVED this 20th day of June 2023. ATTEST: Kelly Lewis, Mayor Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Attachment A Resolution 2023 -12 City Resolution No. 2023 -12 ATTACHMENT "A" BUDGET SUMMARY - FISCAL YEAR 2023 -2024 Awrooriation by Fund & Department General Fund Municipal Court $ 411,777 General Fund Managerial 1,211,104 General Fund Finance 942,367 General Fund Human Resources 627,144 General Fund General Government 682,242 General Fund Information Technology 1,324,626 General Fund Building Maintenance 639,746 General Fund Community Development 1,007,062 General Fund Police Services 8,690,191 Half Penny Sales Tax Fund Police Services 2,575,505 General Fund Police Communications 351,543 General Fund Animal Control 303,211 General Fund Fire Services 5,780,000 Half Penny Sales Tax Fund Fire Services 3,827,284 General Fund Emergency Preparedness 150,472 General Fund Engineering 1,061,253 Half Penny Sales Tax Fund Streets 3,072,650 General Fund Stormwater 717,748 General Fund Cemetery 119,842 General Fund Parks 1,461,607 General Fund Recreation & Culture 583,666 General Fund Community Center 514,629 General Fund Historical Museum 39,897 General Fund Economic Development 173,000 General Fund Strong Neighborhoods 17,221 General Fund Interfund Transfers Out 36,671,642 Ambulance Service Fund Ambulance Operations 3,041,815 Ambulance Capital Fund Ambulance Operations 158,188 E -911 Fund Police Communications 1,714,522 Cemetery Care Fund Cemetery 1,850 Emergency Siren Fund Emergency Preparedness 10,000 Juvenile Court Fund Juvenile Court 11,456 Hotel Tax Fund Economic Development 98,000 Hotel Tax Fund Strong Neighborhoods 238,074 Stormwater Management Fund Stormwater 2,827,958 Federal Grants Fund Interfund Transfers Out 3,458,450 Opioid Settlement Fund General Government 164,307 Tax Incremental Financing Fund TIF Interfund Transfer Out 509,617 Vision Tax Fund Vision Streets Projects 4,483,314 Park Development Fund Capital Projects 20,000 Capital Improvement Grants Fund Capital Projects 159,895 Capital Improvements Fund Capital Projects 16,340,000 City Garage Fund Vehicle Maintenance 897,812 Self- Insurance Fund General Government 8,528,665 Sinking Fund General Government 100,015 Total Appropriations $115,721,367 TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Chris Garrett, Assistant City Manager Resolution 2023-13, Amendment to Owasso Tax Increment Financing District No. 1 Policy Guide June 16, 2023 BACKGROUND: In April 2017, City Council approved Resolution 2017-01, approving the Policy Guide for the implementation of the Owasso Redbud District Project Plan Increment District No. 1 and the formula for determining the sales tax increments generated from the Increment District. Negative effects of the Pandemic and the policies and restrictions implemented to manage spread of the COVID-19 virus prompted City Council to approve Resolution 2021-10, amending the Policy Guide to extend the period of time where developers may receive assistance in development financing of 12% of the hard costs of construction on the developer's property. The amendment extended the deadline for project completion for the 12% in development assistance from June 30, 2021 to June 30, 2023. Currently, there are three development projects underway in the TIF District that are not expected to be completed by June 30, 2023, and are subject to a reduction in their respective development assistance. These three projects are: • 5th Avenue Business Park, LLC (5fh Avenue and Owasso Expressway) • New Age Homes, LLC Residential Quadplex (414 South Birch Street) • SAHO Properties, LLC Veterinary Wellness Center and Pet Resort (401 West 2nd Avenue) PROPOSED RESOLUTION: All of these projects have experienced delays in construction, primarily due to material or labor shortages, and staff is proposing relief to the investors by means of an extension to the deadline for 12% assistance. Staff proposes a six -month extension for the 12% development assistance, changing the deadline for project completion from June 30, 2023 to December 31, 2023. RECOMMENDATION: Staff recommends approval of Resolution 2023-13. ATTACHMENT: Resolution 2023-13 Owasso Redbud District Project Plan Increment District No. 1 Policy Guide CITY OF OWASSO, OKLAHOMA RESOLUTION 2023-13 A RESOLUTION OF THE CITY OF OWASSO, OKLAHOMA, APPROVING AN AMENDMENT TO THE POLICY GUIDE FOR IMPLEMENTATION OF THE OWASSO REDBUD DISTRICT PROJECT PLAN AND INCREMENT DISTRICT NO. 1, CITY OF OWASSO WHEREAS, the City of Owasso, Oklahoma ( "City "), pursuant to the Oklahoma Local Development Act, 62 O.S. §850, et seq. ( "Act "), adopted Ordinance 1093, effective December 20, 2016, approving the Owasso Redbud District Project Plan ( "Project Plan ") and establishing Increment District No. 1, City of Owasso, a sales fax and ad valorem increment district ( "Increment District "); and WHEREAS, the purpose of the Project Plan is to help the City achieve its development objectives by authorizing the appropriate and necessary public support and assistance for the development and enhancement of the area surrounding Main Street, known as the Redbud District ( "Project Area "), as a special and unique place within Owasso, a place to live, work, shop, and play; and WHEREAS, the Project Plan supports the City's efforts to achieve its development objectives, improve the quality of life for its citizens, stimulate private investment, and enhance the tax base, thereby making possible investment that would be difficult without the adoption of the Project Plan and the apportionment of incremental ad valorem and sales tax revenues; and WHEREAS, the Project Plan authorizes the allocation of incremental revenues to an apportionment fund to be used to pay authorized Project Costs, including public infrastructure, facilities, and improvements, and assistance in development financing; and WHEREAS, in order to provide guidance regarding the allocation of assistance in development financing authorized by the Project Plan, the City approved Resolution 2017 -01 on April 4, 2017, adopting the Policy Guide for the implementation of the Project Plan and Increment District No. 1, and a subsequent amendment to the Policy Guide with Resolution 2021 -20 on June 15, 2021; and WHEREAS, the Policy Guide details the procedures and requirements for providing assistance in development financing through three categories of such assistance, including Development Project Assistance, Small Business Enhancements, and Employment Generation Assistance (all as defined in the Policy Guide); and WHEREAS, the Policy Guide explains that financial assistance under the Development Project Assistance category may be available at varying levels for projects, depending on the amount of construction costs, based on the date of completion of such projects; and WHEREAS, the Policy Guide in Section III(A) (5) specifically states the following: 1. For projects completed by June 30, 2023, the maximum amount of assistance in development financing that a developer may receive is 12% of hard costs of construction of improvements on such developer's property. 2. For projects completed between July 1, 2023 and June 30, 2025, the maximum amount of assistance in development financing that a developer may receive is 10% of hard costs of construction of improvements on such developer's property. 3. For projects completed between July 1, 2025 and June 30, 2029, the amount of assistance in development financing that a developer may receive is 8% of hard costs of construction of improvements on such developers property. 4. For projects completed after June 30, 2029, through the end of the life of Increment District No. 1, the amount of assistance in development financing that a developer may receive is 6% of hard costs of construction of improvements on such developer's property. Resolution 2023-13 Page t of 2 WHEREAS, many developers within the Project Area have experienced project delays due to material or labor shortages; and WHEREAS, it is appropriate to extend the dates of completion of construction relevant to Development Project Assistance in Section III (A)(5) of the Policy Guide to account for these delays and to promote the continued implementation of the Project Plan and development within the Project Area. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OWASSO, THAT: Section One: Section III (A) (5) of the Policy Guide is hereby amended to read as follows: For projects completed by December 31, 2023, the maximum amount of assistance in development financing that the developer may receive is 127o of hard costs of the construction of improvements on the developer's property. For projects completed between January 1, 2024 and June 30, 2025, the maximum amount of assistance in development financing that the developer may receive is 10% of hard costs of the construction of improvements on the developer's property. For projects completed between July 1, 2025 and June 30, 2029, the maximum amount of assistance in development financing that the developer may receive is 8% of hard costs of the construction of improvements on the developer's property. For projects completed offer June 30, 2029 through the end of the life of the Increment District, the maximum amount of assistance in development financing that the developer may receive is 6% of hard costs of the construction of improvements on the developer's property. The issuance of a Certificate of Occupancy by the City shall determine project completion. Project Completion December 31, June 30, June 30, End of 2023 2025 2029 Increment District Percentage of Construction 12% 10% 8% 6% Costs Section Two: City staff is further directed to utilize the Policy Guide as hereby amended for the implementation of the Project Plan and Increment District No. 1. Section Three: Except as amended by this Resolution, the Policy Guide and the authorizations and directions made by Resolutions 2017 -01and Resolutions 2021-10 are ratified and confirmed. Section Four: City staff is hereby authorized to take such actions as may be necessary or appropriate, including making minor amendments and revisions to the Policy Guide, as amended by this Resolution, applications, and forms for administrative purposes, to implement this approval and the provisions of the Policy Guide, as amended. PASSED AND APPROVED this _ day of June, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Resolution 2023-13 Page 2 of 2 Approved April 4, 2017 by Resolution 2017-01 Amended June 5, 2021 by Resolution 2021-10 POLICY GUIDE For the Implementation of the OWASSO REDBUD DISTRICT PROJECT PLAN INCREMENT DISTRICT NO. 1, CITY OF OWASSO PREPARED BY: THE CITY OF OWASSO, OKLAHOMA 1904 OF THE POLICY GUIDE I. Introduction The City of Owasso, Oklahoma ( "City'), consistent with the Oklahoma Local Development Act, 62 O.S. §850, et seq., on December 20, 2016, through the adoption of Ordinance 1093, approved the Owasso Redbud District Project Plan ( "Project Plan ") and established Increment District No. 1, City of Owasso ( "Increment District "). The goal of the Project Plan is to develop the area surrounding Main Street, known as the Redbud District, achieve the City's development objectives, improve the quality of life for its citizens, stimulate private investment, and enhance the tax base. The Increment District allows the City to support public and private projects using incremental growth in property and sales taxes. The Project Plan authorizes the allocation of incremental revenues to a special fund to be used to pay authorized Project Costs, including public infrastructure, facilities, and improvements, and assistance in development financing. The Project Plan defines the boundaries of the Project Area and the Increment District. The Increment District is the area where incremental revenues generated by new development are collected. The Project Area is the area where those incremental revenues can be spent. The Project Area and Increment District are coextensive and are depicted in Exhibit A. This Policy Guide outlines the goals and objectives of the Project Plan and Increment District, and describes generally how assistance in development financing may be provided by allocation of tax increment revenues to assist development projects, small businesses, and job generation projects. Nothing contained in this Policy Guide binds or obligates the City or the Owasso Public Works Authority (OPWA). Should the provisions of a development agreement or contract approved by the City Council or the OPWA deviate from the provisions of the Policy Guide, the development agreement or contract will control. II. Objectives of the Project Plan The goal of the Project Plan is to encourage development of the City's original downtown, now known as the Redbud District, into a special and unique place within the City; a place for residents and visitors to live, work, shop, and play. The Increment District will support public and private projects. The City's objectives include: • Achieve the development goals and objectives for the Redbud District contained in the Downtown Master Plan, the Downtown Overlay District Plan, and the GrOwasso 2030 Land Use Master Plan. • To preserve and enhance the tax base and make possible investment, development, and economic growth that would otherwise be difficult without the project and the apportionment of incremental ad valorem and sales tax revenues. • To support the creation of attractive, high - quality, and viable mixed -use developments to draw residents and visitors. 1 • Where appropriate, to support the development, improvement, and /or expansion of light industry to increase employment. • To encourage existing property and business owners in the Redbud District to invest, and to attract new investment and business to the Project Area. To provide start -up and incubatorspace to new and expanding businesses and to promote small- business - friendly opportunities for innovation and collaboration in the Project Area. • To stimulate and promote the Redbud District as a walkable, vibrant destination. • To provide a public benefit through the construction of public infrastructure and improvements to allow for development to occur in the area. All ad valorem and sales tax increment generated in the Increment District is available to (1) reimburse the City or other public entities for expenditures made towards Public Infrastructure, Facilities, and Improvements, (2) provide assistance in development financing through Development Project Assistance, Small Business Enhancements, and Employment Generation Assistance, and (3) pay Implementation and Administration. The City has a strong preference for utilizing incremental revenues for public infrastructure and improvements, including those aspects of private developments that provide a public benefit through the creation or enhancement of the public space, building facade, or street front presence, and encouragement of walkability and access throughout the Project Area. Ill. Assistance in Development Financing There are three eligible categories of assistance in development financing: (A) Development Project Assistance, (B) Small Business Enhancements, and (C) Employment Generation Assistance. Assistance in development financing is not available for the development of single - family homes or for entities seeking assistance related to a property that is exempt from paying property taxes. A. Development Project Assistance 1. Development Project Assistance may be available to a developer proposing to develop on vacant property within the Increment District or significantly renovate or rehabilitate an existing structure on property within the Increment District. To be considered for Development Project Assistance, such investment must be in an amount of more than $200,000.00 based upon the hard costs of the construction of the improvements. The developer must own the property that it is seeking to develop or renovate. To be eligible for Development Project Assistance, projects must follow design and density standards as adopted by the City in the Downtown Overlay District Plan, attached as Exhibit B. 2 2. A developer seeking Development Project Assistance must submit an application to an Application Review Committee, made up of representatives of the following: the City Manager's Office, the Finance Department, the Economic Development Department, the City Attorney's Office, and the Community Development Department. The form of application is included here as Exhibit C. The Application Review Committee will review the application for compatibility with the Project Plan and the Downtown Overlay District Plan, evaluate the qualifications of the applicant, including financial capacity and experience, and recommend appropriate performance parameters and requirements. 3. Upon recommendation by the Application Review Committee that the proposed development is eligible to receive Development Project Assistance, a development agreement between the applicant and the OPWA will be presented to the applicant. The development agreement will obligate the developer to make ad valorem payments on the property and to meet certain density and design criteria consistent with this Policy Guide and the Downtown Overlay District Plan. The development agreement will detail the incremental revenues available to pay the assistance in development financing and the timeline upon which they will be paid, subject to availability. Upon review and discussion regarding the terms of the development agreement, the development agreement will be provided to the OPWA for its consideration. Upon approval by the OPWA of the development agreement, assistance in development financing will be provided as detailed in the development agreement and described here, provided there is no default under the development agreement. 4. For projects receiving Development Project Assistance with construction costs over $4,000,000, the developer may be required to enter into a covenant imposing a minimum ad valorem payment or payment in lieu of taxes for the life of the Increment District. The minimum ad valorem payment will be based on the hard costs of the construction of improvements. The covenant shall run with the land and shall provide that, should the amount billed by the County Assessor be less than the agreed upon minimum ad valorem payment, such additional amount may be billed by the OPWA. 5. For projects completed by June 30, 2023, the maximum amount of assistance in development financing that the developer may receive is 12% of hard costs of the construction of improvements on the developer's property. For projects completed between July 1, 2021 and June 30, 2025, the maximum amount of assistance in development financing that the developer may receive is 10% of hard costs of the construction of improvements on the developer's property. For projects completed between July 1, 2025 and June 30, 2029, the amount of assistance in development financing that the developer may receive is 8% of hard costs of the construction of improvements on the developer's property. For projects completed after June 30, 2029 through the end of the life of the Increment District, the amount of assistance in development financing that the developer may receive is 6% of hard costs of the construction of 3 improvements on the developer's property. The issuance of a Certificate of Occupancy by the City shall determine project completion. Project June 30, 2023 June 30, 2025 June 30, 2029 End of Completion Increment District Percentage of 12% 10% 8% 6% Construction Costs 6. The hard costs of the construction of improvements on a project will be determined and verified by the Application Review Committee prior to the payment of any Development Project Assistance. The receipt of Development Project Assistance is conditioned upon the developer's payment of taxes on its property and upon an increase in taxable value of the property. The amount available for Development Project Assistance for a project is limited based on the amount of incremental revenues generated by the project. Development Project Assistance will not be available until the project is completed and incremental revenues generated by the project are received. There is no guarantee of the availability and timing of funds for Development Project Assistance. B. Small Business Enhancements 1. Beginning July 1, 2019, Small Business Enhancements may be available to any retail, restaurant, or personal service small business within the Increment District proposing to enhance the exterior of the structure in which the business is located, provide streetscape improvements, enhance signage or access, or otherwise improve the appearance of the exterior of the business. To be eligible for Small Business Enhancements, projects must follow design and density standards as adopted by the City in the Downtown Overlay District Plan, attached as Exhibit B. 2. A Small Business Enhancement may be provided to assist in improvements and appearances of the physical exterior or exterior elements of the property where the business is located. Examples of such improvements include, but are not limited to, new or upgraded exterior signage, new exterior paint, art installation, landscape improvements, window orawning improvements, accessibility improvements, streetscape improvements, sidewalk improvements, parking additions or improvements, the installation of an outdoor seating or gathering space, or other visual improvements to the property. A Small Business Enhancement is a 50% match of the cost of the approved improvements. The applicant will be reimbursed by the OPWA at the completion of the approved improvements for 50% of the actual amount expended on the approved improvements. The amount of the reimbursement will not exceed $1500.00. Documentation of all reimbursable expenses related to the improvements and physical confirmation of improvements must be provided before reimbursement occurs. 4 3. A business seeking a Small Business Enhancement must submit an application to an Application Review Committee, made up of representatives of the following: the City Manager's Office, the Finance Department, the Economic Development Department, the City Attorney's Office, and the Community Development Department. The form of application is included here as Exhibit D. The Application Review Committee will review the application for compatibility with the Project Plan and the Downtown Overlay District Plan, evaluate the proposed enhancements, and recommend appropriate performance parameters and requirements. 4. Upon recommendation by the Application Review Committee that the proposed improvement is eligible to receive a Small Business Enhancement, a business enhancement agreement between the applicant and OPWA will be presented to the applicant. The business enhancement agreement will provide for assistance in development financing as authorized by the Project Plan. Upon review and discussions regarding the terms of the business enhancement agreement, the business enhancement agreement will be provided to the OPWA for its consideration. Upon approval by the OPWA of the business enhancement agreement, assistance in development financing will be provided as detailed in the business enhancement agreement and as described here. C. Employment Generation Assistance 1. Employment Generation Assistance may be available to light industrial businesses in support of the creation or expansion of jobs. Employment Generation Assistance may be available to provide start -up or incubator space to new and expanding businesses to promote small- business - friendly opportunities for innovation and collaboration in the Project Area. The amount of assistance in development financing will be determined based upon several factors, including but not limited to, number of jobs created, need for public assistance, overall private investment, and impacts upon the community. 2. A business seeking Employment Generation Assistance must submit an application to an Application Review Committee, made up of representatives of the following: the City Manager's Office, the Finance Department, the Economic Development Department, the City Attorney's Office, and the Community Development Department. The form of application is included here as Exhibit E. The Application Review Committee will review the application for compatibility with the Project Plan, evaluate the proposed job generation opportunities and impacts on the community, and recommend the amount of assistance in development financing to be provided, as well as appropriate performance parameters and requirements. 3. Upon recommendation by the Application Review Committee that the proposed project is eligible to receive Employment Generation Assistance, an agreement between the applicant and the OPWA will be presented to the applicant. The agreement will provide for 5 assistance in development financing as authorized by the Project Plan. Upon review and discussions regarding the terms of the agreement, the agreement will be provided to the OPWA for its consideration. Upon approval by the OPWA of the agreement, assistance in development financing will be provided as detailed in the agreement and as described here. Employment Generation Assistance will not be available until the agreed upon performance terms in the agreement have been reached. There is no guarantee of the availability and timing of funds for Employment Generation Assistance. IV. Glossary of Terms Terms used throughout this Policy Guide are further defined as follows: Assistance in Development Financing — Public funds provided to a developer pursuant to an approved agreement with OPWA to assist in a project. Assistance in Development Financing is provided only for projects that are determined, in the City's and /or OPWA's discretion: (1) to meet the City's approved development goals and objectives for the Project Area, as expressed from time to time in the City's plans and policies, and (2) to provide adequate consideration and public benefit in return for the public investment. Hard Costs of the Construction of Improvements —The actual and direct construction costs of the material, labor, and improvements associated with a development. Such costs exclude developer's fees and other soft costs, including but not limited to architectural, engineering, financing, and legal fees, and other pre- and post- construction fees and expenses. Increment District —The area from which increment is generated. For purposes of the Project Plan, the Increment District and the Project Area are the same. Increment — The ad valorem increment is the ad valorem revenue in excess of the revenue generated by the base assessed value of the Increment District (as determined by the Tulsa County Assessor in accordance with the Oklahoma Local Development Act), i.e., the new revenue attributable to increases in the value of property within the Increment District. The sales tax increment is a portion of the City's sales taxes generated within the Increment District, to be determined by a formula to be approved by resolution of the Owasso City Council in accordance with the Oklahoma Local Development Act. Light Industrial Business — A business that manufactures products for end users. Products may include, but are not limited to, shoes, clothing, furniture, electronics, lights, hardware, and household items. Oklahoma Local Development Act —The law passed by the Oklahoma Legislature to implement Section 6C of Article X of the Oklahoma Constitution, which empowers the governing bodies of cities, towns, and counties to apportion tax increments to help finance the public costs of economic development. 62 O.S. §850, et seq. 6 Owasso Redbud District Project Plan —The document approved by the City Council of the City of Owasso on December 20, 2016, by the adoption of Ordinance 1093, that established Increment District No. 1, City of Owasso, pursuant to and consistent with the Oklahoma Local Development Act. Proiect Area — The area within which project activities occur. For purposes of the Project Plan, the Project Area and the Increment District are the same. Small Business — A business that is independently owned and operated by an individual from or entity incorporated in Oklahoma that has fewer than 20 employees (full -or part -time) at the time of the submission of an application seeking a Small Business Enhancement. Start -up or Incubator Space — A below- market rate office available for lease to help create and grow new businesses. Such space may provide common support and services among many businesses in an effort to reduce overhead and operational costs. EXHIBIT A Map of Project Area and Increment District Exhibit A EXHIBIT B Downtown Overlay District Plan SECTION 860.5 DOWNTOWN OVERLAY DISTRICT 860.5.1 GENERAL DESCRIPTION It is the purpose and intent of the Downtown Overlay District to provide enhanced standards to protect and enhance the unique characteristics of the Main Street, 76`h St and downtown areas. Overlay Districts may also be used to protect or facilitate a particular design theme established through specific architectural styles or periods, or to protect or facilitate site plan conventions such as setbacks that are both minimums and maximums. 860.5.2. PURPOSE • Encourage sustainable development that will become a long term asset to Owasso. • Promote economic growth and redevelopment of the downtown Owasso area. • Encourage residential development as part of commercial development and to replace blighted properties on the fringe of the downtown area with new and higher - density residential. • Encourage the development of office space through staridatone and mixed -use development. Office space is encouraged at a higher- density and multi -story structures. • Giving special attention to landscaping, buffering, signage, lighting and building setbacks in those districts identified as needing special attention. • Giving special attention to the existing architectural style or to the style that is planned, so as to create an easily identifiable area in those areas identified as architecturally significant. • Promote the history of Owasso. • Encourage quality, attractive and unique architecture. • Implement the Downtown Development District as described in the 2030 GrOwasso Land Use Master Plan and 2001 Downtown Master Plan. • Create a vibrant arts and entertainment district. • Create an area where development can be accomplished at a higher- density than allowed in any other commercial and residential areas of Owasso. • Attract new businesses and retain small businesses in the downtown area. • Revitalize Main Street and create a true Main Street environment. • Establish regulations that protect the investment of existing and new businesses from unattractive, non - compatible uses. • Ensure the area is visually pleasing, sustainable, and developed in a coordinated fashion. • Ensure a high quality of development that wilt ultimately generate an economically enhanced and pedestrian friendly area for Owasso. • Follow the principals of the Quality of Life Initiative and the GrOwasso 2030 Land Use Master Plan. • Encourage locally -owned and Made In Oklahoma businesses 860.5.3 DOWNTOWN OVERLAY DESIGNATED A. BOUNDARY MAP The boundaries of the attached map (figure 1) depicts the proposed Downtown Overlay Area. All properties within the depicted boundaries are subject to the rules and regulations within this chapter and the Owasso Zoning Code B. MAP AMENDMENTS No change in the boundary of the Downtown Overlay District shall be authorized, except by the City Council pursuant to the procedures outlined in Chapter 13, Amendments. 2 Downtown Overlay District Boundaries 1" = 376 ft Downtown Overlay Map 860.5.4 PERMITTED USES The base zoning districts of properties fully or partially within the designated overlay district shall not be affected except as noted in this chapter. All applicable regulations for use, yard, area, tot dimensions, utility placement, and landscaping shall be those specified for each district, including planned unit development (PUD) stipulations. A. USE RESTRICTIONS 1. In AG districts, only existing agricultural uses shall be permitted to continue and be subject to all applicable standards and regulations in Section 300- 330. No Specific Use Permits shall be issued for any land zoned AG and no new AG uses or businesses shall be allowed. 2. In each zoning district, all uses respective to that district shalt be permitted by right or with the issuance of a Specific Use Permit, except for those listed below in Section 860.5.4 (A)4. 3. Allowed Uses. Any by right use or those issued with a Specific Use Permit (SUP) shall be permitted within the Downtown Overlay, unless otherwise restricted in this section. All uses shall be defined by the most recent version of the NAICS (North American Industry Classification System) book. 4. Encouraged Uses: • Retail Uses • Cafes Et Sidewalk cafes • Restaurants (preferred locally or Oklahoma -owned restaurants) • Pub /Bar Et Grill /Wine Bar • Personal Services (salon, barber shop, florist, health store, etc) • Mixed Use (ground floor retail with offices or residential above) • Office space • Coffee shop • Boutiques • Art gallery • Small theatre or music -venue • Bookstore • Antique store • Farmers Market • Arts Et Crafts Studios • Yoga /Fitness Studio • Small corner store with basic goods • Bakery /Artisan Foods • Entertainment Venues 5. The following By -Right and Specific Use Permit uses shall be prohibited in the Downtown Overlay District. • Industrial Uses except in the IH and IM Zoning District • Any new agricultural uses or businesses Agricultural implement sates Aircraft sales Animal and Poultry Raising Appliance store and repair Arena Auctioneer Auto Rental Auto Sales Auto wash Bait Shop Bindery Boat and Recreational Vehicle sates Bottled Gas Sales Cabinet Maker Camper Sales Casino /Gaming Center Cemetery Cesspool Cleaning Chick hatchery Concrete Construction Service Construction equipment sates Convenience Store Disinfecting Services Drag strip Drive -in theatre Exterminating services Fairgrounds Fence construction company Fuel oil sales Gas Service Station Gas Station Go -kart track Golf Driving range Halfway house Janitorial service Juvenile Delinquency Center Kennel (as primary use) Landfill Lumber yard Mini - storage warehouses (as a primary use) Monument sales Motor vehicle repair and tire shops Motorcycle Sales Oil Well Drilling and Cleaning Establishment Outdoor Kennels (not a part of veterinary or grooming business) Outdoor Recreation including amusement parks Outdoor storage of any kind as the principal use • Plastic material sales • Portable building sales • Portable storage • Power Plant • Pre - Release Center • Race tracks (animal or vehicle) • Sexually- oriented businesses • Shooting range (outdoor) • Taxidermist • Truck rentals • Truck stop • Vending sales and service • Woodworking shop • Wrecker Yards B. NON - CONFORMING USES Non - conforming properties and /or uses, which existed as of the date these regulations became effective, shalt be allowed to continue in the same manner after the effective date of these regulations. However, such non - conforming properties and /or uses shall be subject to these regulations if feasible when: 1. A property owner requests any zoning change; 2. The principle use on the property is discontinued for a period of six (6) calendar months; 3. The property is destroyed or significantly altered (60% or greater); 4. Enlargements or improvements are made to the structures on the property that increase the gross square footage by 25% C. EXISTING USES 1. SINGLE FAMILY RESIDENTIAL - The Downtown Overlay shall not affect existing single family residential uses. Said uses may continue to exist in perpetuity until such time as they are redeveloped or rezoned for another use. 2. PREVIOUSLY APPROVED PROJECTS OR DEVELOPMENT - Any project or development that has approved development plans or had plans submitted and under review prior to the effective date of this section shall not be required to comply with these regulations. Previous approvals remain valid unless the approval date lapses or changes are made to previous approvals. This shall refer to site plans, building plans, Planned Unit Developments or Specific Use Permits submitted prior to the effective date of this section. Said project shall still be required to comply with the zoning regulations in effect at that time. An approved plat shall not constitute approval of a project. The Administrator shall determine if a project meets these criteria. 860.5.5 LANDSCAPE REQURRMENTS Development and or redevelopment shall comply with Chapter 20 of the Owasso Zoning Code whenever possible. Smaller and unique developments shall provide a landscape plan that shall be approved by the Administrator. 860.5.6 GENERAL REQUIREMENTS A. All development shall follow City of Owasso procedures and requirements described in Section 2, General Provision, except as noted in this Section. B. Architectural details and /or drawings shall be submitted to the Community Development Department at the time of site plan submittal. Architectural plans shall depict architectural details outlined in this Section and consist of: 1. Preliminary renderings or drawings of building elevations plus typical cross sections to clearly define the character of the project and to ensure these provisions are met; and 2. Clearly described exterior building materials to indicate compliance with this Section. The Administrator shall review the proposed building materials for compliance., 860.5.7 BUILDING AND SITE DESIGN STANDARDS A. BUILDING ENTRANCE Primary building entrances shall be clearly defined, and shall be recessed or framed by a sheltering element such as an awning, arcade, overhang, or portico (in order to provide weather protection for pedestrians). Public entrances flush with the building wall with no cover are discouraged. Awnings are encouraged. Awning Standards • Awnings for a building fa4ade shalt be of compatible color, look, shape and height. • Canvas or acrylic materials are encouraged. Aluminum, wood, or plastic awnings are prohibited. • The store name may be painted on the awning (subject to review and approval of the administrator). • Awning hardware shall not be visible. • Awnings shalt provide vertical clearance of no less than 8 feet above sidewalks. • Awnings are not allowed to overhang over vehicular traffic ways. B. OFF STREET PARKING Off street parking areas are encouraged to be located to the side or rear of buildings or in the interior of a block whenever possible. Properties along Main Street shall be required to have the building located along the front property line. Loading areas shall be located behind the main building and screened in accordance with Chapter 20. ALL parking lots, drives, aisles and other elements shall comply with Chapter 9 of the Owasso Zoning Code. C. BUILDING SETBACK It is the intent of this chapter to enhance and preserve the character of the overlay by promoting parking area placement to the rear of lots or along the sides of buildings and bring visually pleasing building architecture to the street, therefore building setbacks along public street frontage may be eliminated with a zero (0) foot setback when possible. Provisions for public sidewalks shall always be made. Public spaces for dining and display are encouraged between the building frontages and the public sidewalk, as long as a six (6) foot clear path of travel is maintained at all times. Side setbacks shall not be required, so long as buildings meet all building codes and fire rating standards. D. OUTDOOR SPACE Outdoor seating areas, fountains, plazas, courtyards and other elements are encouraged to create a unique, interesting and walkable downtown area. E. SIDEWALKS All buildings, parking areas, public spaces, amenity features, and adjoining developments of similar use, shall be linked with sidewalks. Sidewalks shall be provided along public streets that provide access to the development. Sidewalks shall be constructed in accordance with the standards for sidewalks are required as set forth in City of Owasso Engineering Standards. EXTERIOR MATERIALS Exterior building materials shall include brick, glass, split -faced concrete block, stone, stucco, synthetic stucco, or cement -board or wood siding. Metal may be used only as accent material, and cumulatively may not exceed ten (10) percent of the area of any individual exterior wall along any public street. Pre - fabricated or engineered metal buildings are not allowed, though metal can be used as a construction material if covered with one of the allowed materials. These provisions shall not apply to roofs. G. ROOF PITCH Fiat roofs and roofs with a pitch of less than 3:12 require a parapet wall. Roofs and screening shall comply with the regulations set forth in Chapter 20 of the Owasso Zoning Code. Eaves a minimum of one (1) foot from the building face shall profile a pitched roof. Roofing for pitched roofs greater than 6:12 shalt be wood, tile, state, architectural asphalt shingles, or tow - reflectivity metal (flat or matte finish). No roof shall cause water to drain or flow directly onto any public way or sidewalk. Rainwater shall be collected and piped into storm drain systems or cisterns. Bio- swates, rain gardens or. other LID technics are highly encouraged. H. ELECTRICAL AND SERVICES EQUIPMENT HVAC and similar types of incidental machinery or equipment shall be screened from view in accordance with Chapter 20. Utility meters, aboveground tanks, satellite dishes and antennas shall also be screened from view. Wall - mounted mechanical equipment that extends six inches (6 ") or less from the outer building watt shall be designed to blend in with the color and architectural design of the subject building. Unless a waiver is authorized by the City Council, all electrical and telephone lines and wires including, but not limited to, street lighting, shalt be placed underground. Feeder and other major transmission lines may remain overhead. All utility installation shalt conform to the City's adopted Technical Standards and Specifications. All utility service tines shalt be located underground when feasible. This shall not apply to existing uses or single- family homes. WALL ARTICULATION Facades shall have a recognizable "base" consisting of (but not limited to): walls, ledges, sills, integrally textured materials (such as stone or other masonry), integrally colored and patterned materials, or planters. Facades shall also have a recognizable "top" consisting of (but not limited to): cornice treatments with integrally textured materials (other than colored "stripes" or "bands "), sloping roofs (with overhangs and brackets), or stepped parapets. All sides of a building and any accessory structure shall utilize materials and design characteristics consistent with those of the front facade. In order to prevent large flat expanses of featureless exterior walls, structures having single walls exceeding twenty five feet (25') in length shall incorporate one or more of the following features at least every twenty five feet (25') in length 1. Changes in color, graphical patterning, changes in texture, or changes in material 2. Projections, recesses, and reveals, expressing structural bays or other aspects of the architecture with a minimum change of plane of twelve inches (12 ") 3. Windows and fenestration 4. Gable projections 5. Horizontal /vertical breaks 6. Other similar techniques M. SIGNAGE Signs shall be permitted in accordance with Chapter 18 of the Owasso Zoning Code, with the following exceptions: 1. Pole signs in this district are not allowed. 2. Signs are encouraged to be attached to buildings and located on the face of buildings. All signs not attached to buildings should be of monument form and constructed of materials that complement the main building(s). 3. All signs not attached to buildings shall be set in a landscaped bed. 4. Maximum height for signage not attached to a building shall be six (6) feet. 5. Full video message boards and signs are prohibited within the Downtown Overlay District. 6. Larger and multi - tenant developments shall be allowed to use the Unified Sign Permit process and are encouraged to do so. 7. Signage overhanging the public sidewalk shall be allowed where building faces are adjacent to property lines. Signs shall be at least eight (8) feet above the sidewalk and shall require a sign permit. (see figure below). 8. All signs not attached to buildings should be of monument form and constructed of materials that complement the main building(s). 10 N. BUILDING ORIENTATION All primary buildings on lots or tracts with frontage on streets within the District, especially Main Street and E 76th St N. are encouraged to be oriented towards the street. If any such building is on a lot or tract with a second frontage, it shall have equally detailed and prominent facades, constructed of equally high quality materials, facing both the primary street and the secondary street. All buildings are encouraged to be oriented towards the front of the lot, with parking tots towards the rear or alongside buildings. O. COMMERICIAL DRIVE THROUGH LANES Drive -thru facilities are discouraged in the district. If drive -thru facilities are constructed as a part of the principal use, they shall be architecturally integrated with the main building. P. SCREEENING OF REFUSE COLLECTION AND LOADING AREAS Refuse collection areas shall be screened in accordance with Chapter 20. In order to reduce the visual and acoustic impacts of these functions on adjacent properties and public streets, non - enclosed service, storage, and off - street loading areas shall be screened with opaque sight - obscuring walls and /or fences of between six feet (6') and eight feet (8') in height made of durable materials. Screening materials shall be the same as, or of equal quality to, the materials used for the primary building and Landscaping. Q. MIXED USE DEVELOPMENTS Buildings in the District are encouraged to contain ground floor retail or restaurant spaces. Multi -story buildings are encouraged, with a mix of uses (office, retail /commercial, residential). 11 Residential uses above commercial spaces are encouraged and shall be allowed by -right in this district, subject to meeting adopted fire and building code requirements. R. SIDEWALK UTILIZATION Sidewalk cafes and room for sidewalk retail sales outside of businesses is encouraged. A minimum of six (6) feet of public travel path shall be maintained at all times and sidewalk business shalt not impede this travel area at any time. Businesses shall be required to carry insurance for sidewalk space that holds the City of Owasso harmless and submit site plans for outside activity for approval by the City. S. PARKING 1. Parking shall be designed in accordance with the Zoning Code. 2. The Administrator may waive or alter parking requirements on unique tots on a case -by -case basis. 3. Multi - family developments shall provide at least one parking space per unit and are encouraged to meet current parking standards. The Community Development Administrator shall determine parking requirements. 4. Public parking is encouraged with any new developments and can be counted towards parking requirements (except residential parking minimums). Developers shalt work with the City to review and design public parking arrangements. 5. If on street parking is present or permitted on adjacent streets, said parking spaces may be considered to meet or augment parking requirements. An inventory of such spaces shalt be made and reviewed against the parking needs of other businesses in the vicinity. T. MULTI - FAMILY DEVELOPMENT Individual multi - family developments in excess of six (6) units shall proceed through the rezoning and PUD process in accordance with the Zoning Code. For mufti- family developments of six (6) units or less, the project shall only be required to rezone to the appropriate multi- family district (unless already zoned commercial) and proceed through administrative site plan review. Alt additional standards shalt be met. U. RESIDENTIAL DEVELOPMENT Residential redevelopment is encouraged, with mixed -use, multi - family, townhome, triplex and duplex development. 1 and 2- family residential development shall be allowed on any residentially -zoned lot. Development of up to 6 dwelling units shall be allowed by -right on any commercially zoned lot. V. STORMWATER DETENTION Detention shall only be required on new development that increases the impervious area. All detention requirements shalt be determined by the Owasso Public Works Department. These requirements shall not be applicable to residential dwellings up to 6- units. 12 W. FLOOR AREA RATIO (FAR) There shall be no Floor Area Ratio (FAR) requirements in the district. X. AMENITIES 1. Smaller multi - family developments shall not be required to meet the amenity requirements established in the PUD Chapter of the Zoning Code. Amenities should be placed internally when possible in larger multi- family developments (workout room, rec room, pool area, etc.), unless said amenities are made available to the public. 2. Commercial developments are encouraged to provide public amenities whenever possible (benches, fountains, play areas, plaza areas, etc.) Y. EXCESS RIGHT -OF -WAY (ROW) When development occurs along public rights -of -way that have excess ROW (ex. Non - arterials with 70' ROW width), closing of the public ROW shall be encouraged where possible. An alternative is to provide public parking stalls in these areas. Closing of right -of -way shall be subject to approval of the Owasso Public Works Department Z. ADMINISTRATIVE REVIEW Unless cited within this chapter or another section of the Owasso Zoning Code, review of these guidelines shall be performed at the Administrative level. The Administrator and /or his designee may approve variations to the regulations set forth in this chapter or alternate treatments, so long as the intent of the ordinance is met. 13 EXHIBIT C Development Project Assistance Application OWASSO REDBUD DISTRICT PROJECT PLAN, INCREMENT DISTRICT NO. 1 ASSISTANCE IN DEVELOPMENT FINANCING DEVELOPMENT PROJECT ASSISTANCE APPLICATION The Application must be fully completed before submission to the Economic Development Department of the City of Owasso at 200 S. Main Street, Owasso, Oklahoma 74055. The omission of requested information may result in delays. The information requested is necessary to conduct a thorough financial and economic analysis of the proposed project. Please include any supplemental information, as may be necessary for purposes of analysis. I. Applicant /Owner Information Name of Applicant: Title: Address: Contact Information Address: Phone Number(s): Email(s): Name of Business: Type of Business (LLC, LP, etc.): Contact Information for Key Project Participants: II. Project Site Information Address of Project Site: Attach Map(s) of Project Site Legal Description of Project: 1 April 4, 2017 Square Footage and Dimensions of Project Site: Existing Zoning of Project Site: Description of Existing Improvements: III. Project Information Name of Project: Description of Project: Market and Financial Feasibility of Project: Public Improvements Necessary for Project: Project Costs Construction Costs: Architectural and Engineering Fees: Other Professional Fees: Developer Fee: TOTAL: IV. Financial Information Proposed Sources of Funds Permanent Financing: Equity: Public Funds: April 4, 2017 Other: Attach the following documents: Balance Sheet, dated December 31 of past year and current year -to -date Income Statement, past calendar year and current year -to -date Cash Flow Statement, past calendar year and current year -to -date Project Development Pro Forma Tenant Occupancy Schedule Letters of Intent and /or Contracts Applicant hereby certifies that all information, including all documents and materials submitted with this Application, are true to his /her best knowledge and belief and are submitted for the purpose of consideration of assistance in development financing, consistent with and pursuant to the Owasso Redbud District Project Plan and the Policy Guide. Applicant: Name (Print) Signature Date April 4, 2017 EXHIBIT D Small Business Enhancement Application OWASSO REDBUD DISTRICT PROJECT PLAN, INCREMENT DISTRICT NO. 1 ASSISTANCE IN DEVELOPMENT FINANCING SMALL BUSINESS ENHANCEMENT APPLICATION The Application must be fully completed before submission to the Economic Development Department of the City of Owasso at 200 S. Main Street, Owasso, Oklahoma 74055. The omission of requested information may result in delays. Please include any supplemental information, as may be necessary for purposes of analysis. Business Name: Address: Contact Person /Owner: Phone Number: Email: What are the proposed improvements to the property? What dollar amount are you requesting? What is the proposed total cost of the improvements? (Please provide any quotes for materials, supplies, labor as an attachment to this application.) What is the source(s) of funds that is available to complete the improvements and match the amount you are requesting? 1 April 4, 2017 What impact would the proposed improvements have on your business? (increased customer traffic, increased sales, visibility, ability to add a new product or service, etc.) Why do you believe the proposed improvements are a worthy endeavor for your business? Is this property owned by someone other than the applicant? If yes, please attach letter from property owner agreeing to allow requested improvements to occur. Please attach any additional information (pictures, schematics, documentation, quotes, accompanying information, etc.) with the application. Applicant hereby certifies that all information, including all documents and materials submitted with this Application, are true to his /her best knowledge and belief and are submitted for the purpose of consideration of assistance in development financing, consistent with and pursuant to the Owasso Redbud District Project Plan and the Policy Guide. Applicant: Name (Print) Signature Date April 4, 2017 EXHIBIT E Employment Generation Assistance Application OWASSO REDBUD DISTRICT PROJECT PLAN, INCREMENT DISTRICT NO. 1 ASSISTANCE IN DEVELOPMENT FINANCING EMPLOYMENT GENERATION ASSISTANCE APPLICATION The Application must be fully completed before submission to the Economic Development Department of the City of Owasso at 200 S. Main Street, Owasso, Oklahoma 74055. The omission of requested information may result in delays. Please include any supplemental information, as may be necessary for purposes of analysis. 1. Applicant Information Business Name: Type of Business (LLC, LP, etc.): Address: Contact Person /Owner: Phone Number: Email: II. Project Information Name of Project /Business: Description of Project /Business: Market and Financial Feasibility of Project /Business: Public Improvements Necessary for Project /Business: Projected Number of New Jobs: April 4, 2017 Description of New Jobs: Description of the Need for Public Assistance: Impact of Project on Existing Business: Impact of Project /Business on Community: Please attach any additional information (pictures, schematics, documentation, accompanying information, etc.) with the application. Applicant hereby certifies that all information, including all documents and materials submitted with this Application, are true to his /her best knowledge and belief and are submitted for the purpose of consideration of assistance in development financing, consistent with and pursuant to the Owasso Redbud District Project Plan and the Policy Guide. Applicant: Name (Print) Signature Date April 4, 2017 TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources Director SUBJECT: First Responders Support Services (FRSS) Renewal Agreement DATE: June 16, 2023 BACKGROUND: July 2017, the City of Owasso entered into an agreement with First Responder Support Services, PLLC (FRSS) for behavioral health services for Emergency Responders. The fiscal year -to -date statistics through April 2023, reflect a continued usage of services, with 64 active clients, 23 of which were new participants, for a total of 708 direct service (counseling) hours. This matches active clients from the same time last year and is a 7% increase in direct service hours. In addition to providing ongoing counseling services, FRSS has provided in- person training for Police and Fire supervisors during this current year. FUNDING: The cost to continue services for Fiscal Year 2023 -2024 will be $51,010.44, which has been included in the Fiscal Year 2023 -2024 budgets for the Police Department, Half -Penny Sales Tax Fund and the Fire Department, Half -Penny Sales Tax Fund. Current annual costs are $39,238.80, and have not been increased since the fiscal year2020 -2021 renewal. The increase in cost is based on utilization. FIRST RESPONDER SUPPORT SERVICES: Approval of the Master Services Agreement with FRSS will continue the following services: • Unlimited number of hours of self- referred counseling services for Firefighter Medics, Police Officers, Police civilian personnel, and their immediate family members • Annual education and /or training services • Consultative services, including but not limited to, Critical Incident and PeerSupport Teams RECOMMENDATION: Staff recommends approval of the Master Services Agreement with First Responder Support Services, PLLC, of Tulsa, Oklahoma, in the amount of $51,010.44, and authorization to execute all necessary documents. ATTACHMENT: FRSS Master Services Agreement MASTER SERVICES AGREEMENT This Master Services Agreement ( "Agreement") is made and entered into as of , by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation, 200 S. Main, Owasso, Oklahoma, 74055 ( "City") and, FIRST RESPONDER SUPPORT SERVICES, PLLC a Professional Limited Liability Company, 1612 Harvard, Tulsa, Oklahoma 74112 ( "FRSS "). RECITALS A. City desires to contract with FRSS as an independent contractor to provide certain ongoing behavioral health services to the City of Owasso Police and Fire Departments [ "Department(s) "]. B. FRSS desires to contract with City to provide such behavioral health services as more fully described below. In consideration of the recitals and the representations, warranties and covenants set forth in this Agreement, the parties hereby agree as follows: SECTION I — SERVICES PROVIDED BY FRSS: a. FRSS shall make available the following professional behavioral health services to the Departments (the "Services "): 1. Counseling Services. Counseling Services, including but not limited to behavioral health counseling, provided to individuals, married couples, and children (10 years of age or older) on a self - referred basis for all Departments' employees and their "Immediate Family Members" (defined below) on an as- needed, voluntary basis, whether the request for counseling is initiated by an individual Department employee or Immediate Family Member. Such Counseling Services shall not be limited to job - related behavioral health. For the purposes of this Agreement, "Immediate Family Member" means the spouse or child of the Departments' employee, and "child" or "children" means a child naturally born, legally adopted or a stepchild, but not a foster child, of the Departments' employee. For an Immediate Family Member who is age 9 or under, parent consultation and referral, or referral only, may be provided by FRSS. FRSS does notprovide mandatory counseling, disability determination or fit for -duty evaluations. 2. Training Services. Training Services will be provided to the Departments upon request, up to 16 hours for each Department annually. This includes, but is not limited to education on stress management, critical incident and peer support, communication, and management skills training. 3. Consultative Services. Consultative Services will be provided to the Departments such as consultation to the Peer Support Team and/or administrative personnel. b. Each individual employee, consultant, or independent contractor of FRSS providing the Services hereunder will be appropriately licensed by the State of Oklahoma, or under proper supervision in the process of obtaining such licensure and possess the educational qualifications and certificates appropriate for the Services provided. C. FRSS agrees to make itself reasonably available to the Departments to render Services, and as may be required in order to perform the Services; provided, however, FRSS shall not be obligated to devote its full time and attention to providing these Services and shall be free to engage in other activities. The Departments acknowledge and agree that FRSS reserves the right to reschedule Services as FRSS deems appropriate in its sole discretion within a reasonable period of time. d. FRSS may withhold Counseling Services to particular individuals, married couples, and children who otherwise may be eligible on the basis of non - compliance, inability to treat due to FRSS' clinical recommendation for a higher level of care or specialty treatment. SECTION II — INITIAL TERM AND METHOD OF RENEWAL: a. Initial Term. This Agreement shall become binding on the date the Agreement is fully executed. Services to begin July 1, 2023, and terminate on June 30, 2024, unless renewed. b. Renewal Terms. This Agreement may be renewed from year to year subject to annual fiscal appropriations by the mutual written agreement of the parties. Such writing shall set forth any adjustment in Services to be provided and the consideration to be paid for such Services during the following year. SECTION III — METHOD OF PAYMENT: In consideration for the Services provided to the Departments, the City shall pay to FRSS for the period July 1, 2023, to and including June 30, 2024, the total sum of $51,010.44 in two payments of $25,505.22 due on July 15, 2023, and January 15, 2024, or twelve equal payments in the amount of $4,250.87 due monthly with the first payment due on July 15, 2023. SECTION IV — INSURANCE AND INDEMNITY: a. FRSS shall procure and maintain during the term of this Agreement professional liability insurance. Upon City's request, FRSS shall furnish a certificate of insurance, which shall indicate the nature of the insurance carried and the amount of coverage. b. FRSS agrees to release, defend, protect, indemnify, and hold harmless City from and against all damages, losses, claims, costs, reasonable attorney fees, or other expenses ( "Damages ") arising from or related to the performance of the Services to the extent such liability is caused by the negligent act, error, or omission of FRSS. Nothing in this paragraph shall make FRSS liable for any Damages to the extent caused by the City. C. City agrees to release, defend, protect, indemnify, and hold harmless FRSS from and against all damages, losses, claims, costs, reasonable attorney fees, or other expenses, to the extent such liability is caused by the negligent act, error, or omission of City. Nothing in this paragraph shall make City liable for any Damages to the extent caused by FRSS. d. Under no circumstances shall either party be liable to the other for any special, consequential, indirect, incidental or punitive damages of any kind or character, including but not limited to loss of profits or business interruption. SECTION V — CANCELLATION AND TERMINATION: Either party may cancel and terminate this Agreement without cause by giving thirty (30) days written notice to the other. SECTION VI — AUTHORIZATION; COMPLIANCE WITH LAWS: a. City represents and warrants that it has full power and authority to execute and deliver this Agreement and to perform City's obligations hereunder. The execution, delivery, and performance of 2 this Agreement by City have been duly authorized by all necessary City action, and no further action is necessary on the part of City for City to execute and deliver this Agreement and to consummate and perform its obligations hereunder. This Agreement has been duly executed and delivered on behalf of City and constitutes the legal, valid, and binding obligation of City, enforceable against City in accordance with its terms. The execution and delivery of this Agreement by City does not conflict with or violate any judgment, order, decree, statute, law, ordinance, rule or regulation applicable to City. b. FRSS shall comply with all applicable federal and state laws and regulations, including such laws and regulations regarding the confidential and secure treatment of individually identifiable health information. No "protected health information" or "individually identifiable health information" as contemplated by the Health Insurance Portability and Accountability Act (HIPAA) shall be exchanged by the parties whatsoever. SECTION VII — INDEPENDENT CONTRACTOR STATUS: The relationship between City and FRSS created by this Agreement is that of an independent contractor. FRSS will be acting in the capacity of an independent contractor, and its employees, consultants and /or subcontractors are not and will not be deemed to be employees of the City and the parties shall conduct themselves so as to maintain this independent contractor status. Nothing herein will be construed to constitute an association, joint venture or partnership between the parties or to impose any liability attributable to such a relationship upon either party. SECTION VIII — MISCELLANEOUS: a. This Agreement has been made and executed in and shall be construed and enforced according to the laws of the State of Oklahoma, without regard to choice of law or conflict of law principles. b. Neither party shall assign this Agreement without the prior written consent of the other party, provided that nothing contained in this paragraph shall prevent FRSS from employing such independent consultants, associates and subcontractors as FRSS may deem appropriate to assist FRSS in the performance of the services hereunder. C. This Agreement constitutes the entire agreement between the parties and supersedes all previous agreements and understandings, written or oral, to the extent they relate in any way to the subject matter hereof. d. This Agreement is between City and FRSS and creates no right in or duties to any other person or entity. No person or entity is or shall be deemed a third -party beneficiary of this Agreement. e. This Agreement may be amended only by a written instrument signed by both parties. f. Any notices required or permitted to be given hereunder shall be in writing and are deemed to be effective (1) when personally delivered, or (2) on the third day after being mailed by registered or certified mail, return receipt requested and postage prepaid and addressed as follows: To FRSS: First Responder Support Services, PLLC 1612 S. Harvard Ave. Tulsa, OK 74112 Attn: Dana L. Mugavero, Managing Member To CITY: City of Owasso 200 S. Main Owasso, OK 74055 Attn: Either party may, at any time, designate any other address by giving written notice to the other party. g. Any and all disputes and claims that arise as a result of this Agreement the resolution of which are not otherwise provided forherein shall be settled by the parties first through negotiation, then through mediation and if necessary finally by binding arbitration in accordance with the rules of the American Arbitration Association. The ruling of the arbitrator(s) will be final and binding on both parties. Each Party hereby agrees that any and all such dispute resolution will take place in Tulsa, Oklahoma. Each party shall each be responsible for its own costs and expenses incurred in connection with the resolution of such dispute, including without limitation any fees and expenses of its counsel and each shall bear 50 percent of the cost of any mediator or arbitrator. h. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement. 1. FRSS will provide an anonymous report of Services on an annual basis and the Departments may request an anonymous report of Service utilization at any time throughout the tern of this Agreement, and such will be provided within a reasonable amount of time. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date set forth above. ..City„ City of Owasso, a Municipal Corporation By: Title: "FRSS" First Responder Support Services, PLLC By` Dana L. Mugavero Managing Member TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources Director SUBJECT: Resolution 2023 -14, International Association of Fire Fighters - Fiscal Year 2023 -2024 Contract DATE: June 16, 2023 BACKGROUND: Last March, the City and the International Association of Fire Fighters (IAFF) negotiating teams began meeting regarding the Fiscal Year 2023 -2024 contract. After several sessions, tentative agreements have been reached on all contract articles except Compensation. Without City Council action, the current contract with the IAFF will expire June 30, 2023. The City Council has the option to approve a resolution implementing the portions of the contract that have tentative agreements, and agreeing to continue the compensation and pay plan portion of the contract as is, which would allow step increases to continue on anniversary date. Approving a resolution continuing the agreed upon portions of the contract, implementing the agreed upon changes, and continuing compensation step increases on anniversary date shows good faith on the City's part. Changes that would be implemented with adoption of the proposed Resolution are: • Step and longevity increases will continue as scheduled • Uniforms issued would be increased as follows: short sleeve Class C shirts, from 6 to 10; sweatshirts, from 1 to 2; elimination of a pullover jacket; addition of a gear bag; and 2 name plates. • Providing for reimbursement for courses leading to a Master's Degree in Fire Science, or approved related field. • Modifying Physical Fitness Test Step Mill option, and eliminate the abdominal circumference portion of the Physical Fitness Test. RECOMMENDATION: Staff recommends approval of Resolution 2023 -14, implementing Tentative Agreements and Memorandum of Agreement between the City of Owasso and the International Association of Fire Fighters Local #2789. ATTACHMENTS: Resolution 2023 -14 Memorandum of Agreement Tentative Agreements CITY OF OWASSO, OKLAHOMA RESOLUTION 2023-14 A RESOLUTION TO IMPLEMENT TENTATIVE AGREEMENTS BETWEEN THE CITY OF OWASSO AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL #2789 WHEREAS, the City of Owasso and the IAFF Local #2789 are engaged in bargaining for a Collective Bargaining Agreement for FY 2023-2024, which will be a successor agreement to the FY 2022 -2023 Collective Bargaining Agreement; and WHEREAS, the parties have not yet completed a successor agreement to the FY 2023 -2024 Collective Bargaining Agreement; and WHEREAS, the City of Owasso desires to implement articles of the contract with tentative agreements through June 30, 2024, which does not include Article 20 Compensation, unless prior to that date the agreement is legally modified by a successor agreement through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq. WHEREAS, the City of Owasso and the IAFF Local #2789 have not agreed upon an across the board increase, the City of Owasso and the IAFF Local #2789 agree that the compensation provisions currently provided for in Article 20, Compensation, and the Appendix A Pay Plan, of the FY 2022 -2023 Collective Bargaining Agreement shall continue unchanged through June 30, 2024, unless prior to that date the agreement is legally modified by a successor agreement through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq., allowing eligible employees to receive step increases on their anniversary dates. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that the provisions of the tentative agreements for FY 2023 -2024, which does not include Article 20 Compensation, as signed by the parties from March 2023, through June 30, 2023, as permissible within the confines of Oklahoma law, will continue to be observed by the City until June 30, 2024 unless a successor agreement is placed into effect through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq.; and NOW, BE IT FURTHER RESOLVED, that the compensation provisions currently provided for in Article 20, Compensation, and the Appendix A Pay Plan, of the FY 2022 -2023 Collective Bargaining Agreement, as permissible within the confines of Oklahoma law, will continue to be observed by the City unchanged until June 30, 2024 unless a successor agreement is placed into effect through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq., allowing eligible employees to receive step increases on their anniversary dates. NOW, BE IT FURTHER RESOLVED, this agreement shall expire on June 30, 2024, unless prior to that date the Collective Bargaining Agreement is legally modified by a successor agreement through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq., or unless extended in writing by the parties. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney APPROVED this 20th day of June, 2023. Kelly Lewis, Mayor TO: SHANE ATWELL, PRESIDENT IAFF LOCAL #2789 FROM: WARREN LEHR CITY MANAGER SUBJECT: MEMORANDUM OF AGREEMENT CONTINUING PAY PLAN AND STEP INCREASES FOR FY 2023 -24 DATE: June 8, 2023 The City and the IAFF agree that the compensation provisions currently provided for in Article 20, Compensation, and the Appendix A Pay Plan, of the FY 2022 -2023 Collective Bargaining Agreement, will continue to be observed by the City unchanged until June 30, 2024 unless a successor agreement is placed into effect through collective bargaining and /or arbitration as set forth within Oklahoma Statutes Title 11, §51 -101 seq., allowing for eligible employees to receive step increases on their FY 2023 -24 anniversary date. For the City of Owasso Date NO CHANGE ARTICLES ARTICLE 1 PURPOSE OF AGREEMENT ARTICLE 5 AUTHORITY AND TERM ARTICLE 7 PREVAILING RIGHTS ARTICLE 9 BARGAINING UNIT RIGHTS AND SECURITY ARTICLE 11 REGULAR AND SPECIAL MEETINGS ARTICLE 12 ORGANIZED MEAL PROGRAM ARTICLE 14 HOURS AND TIME EXCHANGE ARTICLE 15 PERSONNEL REDUCTION ARTICLE 16 STAFFING ARTICLE 17 SAFETY AND HEALTH COMMITTEE ARTICLE 19 DUES CHECK -OFF ARTICLE 22 VACATIONS AND HOLIDAYS ARTICLE 23 SICK LEAVE ARTICLE 26 INSURANCE ARTICLE 28 SUCCESSORS AND ASSIGNS ARTICLE 29 SAVINGS CLAUSE ARTICLE 30 LONGEVITY ARTICLE 31 RETIREMENT AND PENSION ARTICLE 32 PHYSICAL FITNESS PROGRAM ARTICLE 33 DRUG & ALCOHOL TESTING APPENDIX B PAY ITEMS REMOVED FROM CONTRACT IN PRIOR YEARS APPENDIX D EDCUATION/TRAINING REPAYMENT AGREEMENT ARTICLE 2 RECOGNITION The Employer recognizes the Union as the exclusive bargaining agent for all employees of the Fire Department, except the Fire Chief, one designated Administrative Assistant, civilian employees, and probationary employees. ARTICLE 3 MUTUAL RESPONSIBILITY TO AVOID DISCRIMINATION Section 1. Nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to undertake affirmative action to insure that applicants or employees are treated without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, status of Union membership, or political affiliations. Specifically, pursuant to Equal Employment Opportunity Commission Guidelines, each party is obligated to take positive action in affording equal employment, training and promotional opportunities to all members, as required by Title VII of the Civil Rights Act of 1964, as amended. Additionally, nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to comply with the provisions of the Fair Labor Standards Act, or any duly adopted Department of Labor Regulations promulgated thereunder. Section 2. In the event that any portion of this Agreement unintentionally conflicts with the Employeroe capability to be in compliance with said Acts, the EEOC Guidelines and Department of Labor Regulations will be overriding to that portion of this agreement. ARTICLE 4 GENDER CLAUSE NEUTRALITY CLNvaC ±Gender<A word importing one gender only shall extend and be app ied to both all genders. ARTICLE 6 MANAGEMENT RIGHTS AND RESPONSIBILITIES Section 1. The Union recognizes the prerogative of the Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the powers or authority which the Employer has not officially abridged, delegated, granted or modified by this Agreement are retained by the Employer, and all rights, powers and authority the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively without limitation within the rights of the Employer. Section 2. Except as may be limited herein, the Employer retains the right in accordance with the Constitution, the laws of the State of Oklahoma, and the Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated thereunder: A. To determine Fire Department policy, including the rights to manage the affairs of the Fire Department in all respects, except as stated above; B. To assign working hours, including overtime; C. To direct the members of the Fire Department, including the right to hie, terminate, suspend, discipline, promote or transfer any Firefighter; D. To determine the table of organization of the Fire Department, including the right to organize and reorganize the Fire Department and the determination of job classifications and ranks based upon duties assigned; E. To determine the safety, health and property protection measures for the Fire Department; F. To allocate and assign work to Fire Fighters within the Fire Department; G. To be the sole judge of the qualifications of applicants and training of new employees; H. To schedule the operations and to determine the number and duration of hours of assigned duty per week; I. To establish and enforce Fire Department rules, regulations and orders; J. To introduce new, improved or different methods and techniques of operation of the Fire Department or change existing methods and techniques; K. To determine the amount of supervision necessary; L. To control the departmental budget; and M. To take whatever actions may be necessary to carry out the mission of the employer in situations of emergency. ARTICLE 8 PROHIBITION OF STRIKES Section 1. During the term of this Agreement, the Union agrees to a prohibition of any job action;; i.e., strikes, work slowdowns, mass absenteeism, or being a party to such activities. The Union shall not be in breach of Agreement where the acts and actions enumerated above are not caused or authorized by the Union. Section 2. Upon notification confirmed in writing by the Employer to the Union that certain of its members are engaged in a job action, the Union shall immediately, in writing, order such member to cease the job action and return to work at once. and The Union shall provide the Employer with a copy of such an order. Additionally, a responsible officer of the Union shall publicly order all employees participating in a job action to cease such action. Section 3. Nothing contained in this Article shall be construed to limit, impair, or affect the right of the Union or any other member of the bargaining unit to the expression or communication of a view, grievance, of complaint, ee opinion' or any matter related to conditions or compensation of employment or their betterment so long as the same does not interfere with the full, faithful and proper performance of duties of employment. ARTICLE 10 PERSONNEL FILES Section 1. It is agreed that with all materials concerning investigation, complaints, reprimands, counseling sessions for violations of any rules, regulations or policies, that might be considered detrimental to the employeeos position advancement or future with the Department, that are to be placed in the employeeos personnel file, that the Employer shall notify said employee of such action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his personnel file. Section 2. A L':..te firefighter shall be allowed to review his personnel file under supervision at any reasonable time upon written request to the Fire Chief. Section 3. Recognizing that disciplinary actions provide a basis for training and counseling and are not meant to perpetually penalize an employee, the following procedure is hereby established: Procedure A. Employees may request that disciplinary actions be sealed according to the following schedule: 1. Written reprimands and notice of oral reprimands with no recurrence after one (1) year may be sealed. 2. Suspensions three (3) days or less than three (3) days, without recurrence, after two (2) years. 3. Suspension more than three (3) days, without recurrence, after two (2) years. 4. Disciplinary probation after two (2) years from the termination of such probation if no other disciplinary action has occurred during that period. B. Written Requests for sealing of disciplinary actions should be directed to the office of the Fire Chief. C. The Human Resources Department shall be notified in all cases where sealing of disciplinary action is taken, and City Personnel file copies will be sealed or destroyed accordingly. D. The sealed action shall not be held to discriminate against the employee in any subsequent disciplinary action, or in the event of impending promotion, merit step raise, transfer, special requests, modification of duty, vacation selection, application for other employment, or against any other action the employee may take for his personal improvement or betterment. 10 ARTICLE 10 PERSONNEL FILES (Continued) E. Once sealed, the file shall not be opened unless the employee request such unsealing; however, the employee may review investigative reports pertaining to the actions; or at the discretion of the Fire Chief who may deem it necessary to the employee's welfare to do so; but, in any case, the employee is to be notified of the opening of the sealed file and the reason therefore. F. Upon request, all unfounded, exonerated, not sustained, and no finding complaints will be immediately removed from the employee's personnel file. Such complaints shall be sealed and accessed by the City Attorney for pending litigation or for review of similar complaints which may occur within one (1) year of the original complaint. Such unfounded, exonerated, not sustained, and no finding complaints will be destroyed after five (5) years from date of occurrence. Section 4. All letters of appreciation and/or commendation received by the department regarding an employee(s) will be given to the appropriate employee(s) within five (5) business days. City of Owasso Date I FF Local #4/89 Date ARTICLE 13 Section 1. Seniority shall mean the status attained by length of continuous service in the Fire Department. Section 2. Where two or more employees have the same employment date, seniority shall be determined by a hiring list established subsequent to the completion of the hiring process. When two or more employees will be given the same start date, the Union shall be provided a copy of the established hiring list prior to the start date. Section 3. Seniority will be a factor to be considered by the Fire Department in determining the priority of each member to: A. Time when compensatory, vacation and holiday time off is granted; B. Shift assignment; and C. Anytime overtime is required, whether scheduled or non - scheduled, the first choice of replacement shall go to another employee meeting the following criteria: 1. has Has the same duty qualifications; 2. ameag Among those with the same duty qualifications, has the most seniority; and 3. provides Provides compliance with minimum manning criteria of the department. Section 4. Seniority shall be lost upon the occurrence of any of the following: A. Discharge, if not reversed; B. Resignation; C. Ian e3Eeused Unexcused failure to return to work upon the expiration of a formal leave of absence provided no reasonable excuse is found; and D. Retirement. Section 5. Promotion shall be subject to evaluation and examination of job performance and ability. Seniority will be considered, but will not be the determining factor. Any bargaining unit member serving in an acting capacity for six (6) or more consecutive months may be promoted to the vacant position without being subject to a testing procedure, as long as that employee meets the minimum qualifications for the position. Should a member of the bargaining unit serve in an acting capacity for six (6) or more consecutive months and not meet the minimum qualifications, due to budgetary constraints and/or training availability only, such member may be promoted to the vacant position without being subject to a testing procedure; provided, the member of the bargaining unit satisfies the minimum requirements for the position within twelve calendar months from the date of appointment. Otherwise the 14 member shall be demoted to the previous position occupied by the member. ARTICLE 13 (Continued) Section 6. Employees demoted as a result of administrative decisions and not based on discipline, shall be given first consideration should the position reopen and such position offered, providing however, no unusual discipline problems have occurred between the demotion and subsequent position opening. City of Owasso Date ARTICLE 18 GRIEVANCE PROCEDURES Section 1. The Union or any employee covered under this Agreement may file a grievance within ten (10) business days of the alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 2. Union President, Vice - President, and Union Grievance Committee, as used hereinafter, shall be understood to mean those persons whose names have been previously identified, in writing, to the Fire Chief or his designated Administrative Assistant. It is understood and agreed that the names of such person or persons shall be submitted to the Fire Chief, or his designated Administrative Assistant, within fifteen (15) working days after such person or persons are elected and/or appointed. Section 3. Except for documented verbal counseling or written reprimands, as defined in Section 5, of this article, any controversy between the Employer and the Union or any employee concerning the interpretation, enforcement or application of any provision of this Agreement, concerning any of the terms or conditions of employment contained in this Agreement, shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or his designated Administrative Assistant, Said employee and one of the following; Union President, Vice - President or Grievance Committee Chairman, shall be present at said discussion. The answer shall be submitted in writing by the Chief or his designated Administrative Assistant, within five (5) business days to the employee(s) involved and to the Union President. B. If the grievance is not settled by the provision of Section 3A, it shall be submitted in writing to the Union Grievance Committee. Within ten (10) business days from the written answer rendered by the Chief, or his designated Administrative Assistant, the Union Grievance Committee shall determine, in their sole discretion and judgett�eaE Judgment, whether or not a grievance exists within the terms and conditions of this Agreement. 1. If the Union Grievance Committee finds a grievance does exist, the Committee shall submit, in writing, the grievance to the Fire Chief for adjustment, within ten (10) business days of the Chiefs written answer. 2. If the Union Grievance Committee finds a grievance does not exist, no further proceedings shall be necessary. 21 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) C. The Fire Chief shall submit his answer in writing to the employee involved and to the Union Grievance Committee within ten (10) business days. If the grievance has not been settled within that time, it then shall, within ten (10) business days, be sent to the City Manager for adjustment. D. The City Manager shall submit his answer in writing to the Fire Chief, the employee involved, and the Union Grievance Committee within ten (10) business days. If the City Manager and the Union Grievance Committee have not settled the grievance within that time, it may be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: 1. Within twenty (20) calendar days parties shall jointly request a panel of arbitrators from the Federal Mediation and Conciliation Service. a. The Employer and/or the Union shall have the option to utilize a board of three (3) arbitrators in lieu of one (1) arbitrator. The requesting party shall be responsible for the increase in cost associated with a three (3) arbitrator panel. i. The parties shall jointly request a panel of fifteen (15) for a board of three (3) arbitrators. ti. The parties shall jointly request a panel of nine (9) arbitrators for one (1) panel arbitrator. b. Arbitrators must have NAA affiliation (National Academy of Arbitrators), c. The Employer and the Union each may exercise the option to request a new panel once per arbitration selection process. 2. Within ten (10) business days from the receipt of such said panel, a representative of the Union and the City shall meet and alternately strike names until one (1) or three (3) arbitrator(s) remains who shall be selected as the impartial arbitrator. The party requesting arbitration shall strike the first name. 3. Upon notification to the Federal Mediation and Conciliation Service of the selection of the arbitrator(s), and the arbitrator(s) is /are contacted, the date for the Arbitration Hearing shall be set within ten (10) business days from the date the arbitrator is notified of his selection. 22 ARTICLE IS GRIEVANCE PROCEDURES (Continued) 4. Within twenty (20) business days after the conclusion of the hearing, the arbitrator(s) shall issue a written opinion, or panel of arbitrators shall be requested to issue a majority consensus opinion, containing findings and recommendations with respect to the issues presented. A copy of the opinion shall be mailed or delivered to the Union and the Employer. 5. With respect to the interpretation, enforcement or application of the provisions of this Agreement, the decision, findings and recommendations of the arbitrator shall be final and binding on the parties to this Agreement. 6. The arbitrator(s)' authority shall be limited to the interpretation and application of the terms of this Agreement and /or any supplement thereof. The arbitrator(s) shall have no jurisdiction to establish provisions of a new agreement or variation of a new agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provisions or amendments thereof. This shall not preclude individual wage grievances. 7. The cost of the impartial arbitrator shall be shared equally between the Union and the Employer. If a transcript of the proceedings is requested, then the party so requesting shall pay for it. Section 4. All time limits set forth in this Article may be extended by mutual consent, but if not so extended, they must be strictly observed. If a party fails to pursue any grievance within the time limits provided, he shall have no further right to continue the grievance. Section 5. Any controversy between the Employer and the Union or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, that resulted in a documented verbal counseling or a written reprimand shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or his designated Administrative Assistant. Said employee and one of the following: Union President, Vice - President or Grievance Committee Chairman, shall be present at said discussion. The answer shall be submitted in writing by the Chief or his designated Administrative Assistant, within five (5) business days to the employee(s) involved and to the Union President. 23 ARTICLE IS GRIEVANCE PROCEDURES (Continued) B. If the grievance is not settled by the provisions of Section 5A, it shall be submitted in writing to the Union Grievance Committee. Within ten (10) business days from the written answer rendered by the Chief, or his designated Administrative Assistant, the Union Grievance Committee shall determine, in their sole discretion and judgement, whether or not a grievance exists within the terms and conditions of this Agreement. 1. If the Union Grievance committee finds a grievance does exist, the Committee shall submit, in writing, the grievance to the Fire Chief for adjustment, within ten (10) business days of the Chief's written answer. 2. If the Union Grievance Committee finds a grievance does not exist, no further proceedings shall be necessary. C. The Fire Chief shall submit his answer in writing to the employee involved and to the Union Grievance Committee within ten (10) business days. If the grievance has not been settled within that time, it then shall, within ten (10) business days, be sent to the City Manager for adjustment. D. The City Manager shall submit his answer in writing to the Fire Chief, the employee involved, and the Union Grievance Committee within ten (10) business days. If the City Manager and the Union Grievance Committee have not settled the grievance within that time, it may be submitted to arbitration. Grievances submitted to arbitration for adjustment shall proceed as follows: The parties shall jointly request a panel of nine (9) arbitrators from the Federal Mediation and Conciliation Service within ten (10) ealendar business days. a. Arbitrators must have NAA affiliation (National Academy of Arbitrators). 2. Within ten (10) business days from the receipt of saeh said panel, a representative of the Union and the City shall meet and alternately strike names until one (1) arbitrator remains who shall be selected as the impartial arbitrator. The party requesting the arbitration shall strike the first name. 3. Following the selection of the impartial arbitrator both parties shall submit cases in writing to the arbitrator and the other party by an agreed upon date. If parties cannot agree the arbitrator shall set the date. 4. The arbitrator shall be requested to issue a written opinion containing findings and recommendations with respect to the issues presented, within sixty (60) calendar days after submission of the case. A copy of the opinion shall be 24 ARTICLE 18 GRIEVANCE PROCEDURES (Continued) mailed or delivered to the Union and the City. 5. With respect to the interpretation, enforcement, or application of the provisions of the Agreement, the decision, finding, and recommendations of the arbitrator shall be final and binding on the parties of this Agreement. 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and/or any supplement thereof. The arbitrator shall have no jurisdiction to establish provisions of a new Agreement or variations of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. 7. The cost of the impartial arbitrator shall be shared equally between the Union and the Employer. Section 6. It is specifically and expressly understood that filing a grievance under this Article which has as its last step final and binding arbitration, constitutes an election of remedies and a waiver of any and all rights by both parties, the Union or other representatives of the party, to litigate or otherwise contest the last answer rendered through the Grievance Procedure, in any court of other appeal forum. City of ARTICLE 21 OVERTIME Section 1. As a condition of employment, employees may be required to work overtime because of increased workload, sickness, and absences of other employees or emergencies. All leave except sick leave shall be considered as actual hours worked for the purpose of overtime compensation. For the purpose of computation of overtime compensation, the employee's regular rate of pay shall be deemed to be that as defined by the Department of Labor Fair Labor Standards Act. Section 2. Unscheduled Overtime — When an employee is not given at least forty - eight (48) hours of notification a minimum of three (3) hours at one and one -half (1 1/2) times the regular rate shall be paid to any member of the bargaining unit who is called back after his normal tour of duty. Unscheduled overtime shall first go to an employee in the same rank classification as the position being filled. If unable to fill with an employee of the same rank classification, unscheduled overtime will be available to all rank classifications. Section 3. Scheduled Overtime — When an employee is given at least forty -eight (48) hours of notification the employee shall be paid overtime pay for actual hours worked at one and one half (I %) times the regular rate of pay. Time worked thirty (30) minutes prior to or thirty (3 0) minutes following a scheduled shift would be considered scheduled overtime. Scheduled overtime shall first go to an employee in the same rank classification as the position being filled. If unable to fill with an employee of the same rank classification, scheduled overtime will available to all rank classifications. Section 4. Emergency Overtime — Overtime needed to combat a catastrophic emergency situation, such defined herein as being any unexpected disastrous occurrence requiring response by the Owasso Fire Department in excess of the manpower existing on the normal duty shift to protect lives and property. This overtime will be approved on a first come basis by order of arrival and will not be susceptible to seniority, but will be deemed as unscheduled overtime. Section 5. Specialty Overtime — Overtime needed that may require specialized team training or by division may be awarded by the Fire Chief or his/her designee. Section 6. Administrative Overtime — Overtime needed to develop, initiate, and complete non - emergency departmental projects and committees. All bargaining unit members Z. will be notified via e-mail and page of administrative project opportunities. Interested individuals must respond to the Fire Chief or his/her designee within the designated time period. Project/committee participation is determined solely by the Chief from those who responded. (Examples of Administrative Overtime include but are not limited to: Uniform Committee, Apparatus Committee, EMS Advisory Committee, and Honor Guard). 31 ARTICLE 21 OVERTIME (Continued) Section 7. Employees who are on approved holiday, vacation or personal leave shall not be eligible for mandatory overtime, unless said employee is available. Section S. Any employee required by the Employer to attend any school, workshop, or seminar, shall be paid at his hourly current rate of pay for any hours of days that he would normally be off duty. Pay for normal off duty time will include travel time, attendance time in the course of the instruction, and return home. Overtime will be paid when overtime requirements have been met. Section 4. Employees who work a forty (40) hour work week shall not be eligible for shift overtime unless no one else has voluntarily requested the overtime. City of Owasso Date ARTICLE 24 COURT AND JURY LEAVE Section 1. Employees who are required to serve as court witnesses or jurors shall be granted time off, subject to the following rules: A. An employee subpoenaed to testify in a court action not arising out of the performance of his duty, involving the federal, state, or municipal government, shall not receive his regular salary, but may use annual leave or be granted a leave of absence without pay for the length of such service. B. An employee serving such duty shall present to his supervisor the original summons or subpoena from the court and, at the conclusion of the duty, a signed statement from the clerk of the court showing the actual dates of attendance at court. C. An employee serving on jury duty or subpoenaed to testify in a court action arising out of the performance of his duty, involving the federal, state, or municipal government, shall be paid his normal rate of pay for that period or the amount paid by the court, whieh ever whichever is greater. For the purpose of this article, the normal rate of pay shall include "scheduled overtime" pay. ARTICLE 25 UNIFORMS Section 1. The Employer shall purchase and replace Employer designated uniforms when, in the opinion of the Fire Chief, such uniforms have fallen below the acceptable level of appearance. Section 2. It is understood that the Employer will provide to each newly hired Employee the following: one (1) short sleeve Class B shirt; one (1) long sleeve Class B shirt; four (4) pair Class C uniform pants; sixes ten 10 short sleeve Class C shirts; two (2) long sleeve Class C shirts; two (2) pair Class D shorts; two (2) one 1 air Class D sweatpants; one-(() two (2) hooded sweatshirts; one (1) winter coat; one (1) tie; one (1) belt; one (1) pair work boots or shoes; o :c (1) ; one (1) stocking cap; one (1) ball capone 1 gear bag; two (2) nameplates. Section 3. All safety equipment, such as helmets, flashlight, bunk out coats, pants, boots, safety gloves, ^ill and Nomex hood will be furnished by the Employer, in accordance with the rotation plan developed by the Safety and Health Committee, submitted to the Chief by July 1 and approved by the Chief. Section 4. Employer shall repair or replace or reimburse employee at Employer's expense, the current market value, the employee's personal property, clothing and /or equipment which a F' fighte firefighter or medic might be reasonably expected to have on duty or use while performing his duties, which is lost, destroyed or damaged beyond the capability of maintaining a professional appearance or usefulness for his duties. Either the repair, replacement or reimbursement of such items will be at the Employer's discretion. Any damaged property replaced by the Employer shall become the property of the Employer. Further, the Employer, as well as the employee, will cooperate in any investigation regarding said loss or destruction. All requests relating to the repair, replacement or reimbursement of personal property shall be made to the Fire Chief, such requests shall be reviewed by a Peer Board Committee. The Peer Board Committee shall be comprised of the entire membership of the Safety and Health Committee appointed for a term equal to that of their service on the Safety and Health Committee. No action can be taken until such committee shall first consider the request and then recommend action to the Fire Chief. The maximum expense the Employer shall have by virtue of this Article shall be limited to One Thousand Dollars ($1000.00) per bargaining unit member per year. No personal property items will be replaced that are lost, destroyed or damaged while performing routine functions, at the fire station. Section 5. All F.figbters firefighters will receive protective clothing, as per standard operating procedure of the department. 37 ARTICLE 25 UNIFORMS (Continued) Section 6. Each contract year the City shall provide each member four hundred fifty dollars ($450.00) worth of approved department duty clothing. Members with less than one (1) year of employment as of July 1" shall receive forty dollars ($40.00) worth of approved department duty clothing for each month of employment, not to exceed four hundred fifty dollars ($450.00). The Fire Chief prior to the budget year shall designate the type of clothing eligible under this Article. Any items purchased in excess of the allocated amount will be the responsibility of the member. The Fire Chief will submit a purchasing list to each member, award appropriate contracts to vendors, and place necessary orders. Members must finalize orders within 60 days of the start of each fiscal year. The City will make every effort to place orders within 90 days of the start of each fiscal year. Any funds remaining following the initial order at the beginning of the fiscal year, may be carried over to a second ordering period, which will occur between January 1" and January 31 ". There will at no time be any money given to the member by the vendor for any reason pertaining to the clothing purchased with the allocated account. The following items are approved for purchase from the uniform fund: Nomex or 100 % cotton shirts (long and short sleeve), uniform pants, light t lightweight iacket, winter coat, duty shoes /boots, uniform belts, sweatpants, sweatshirt, workout shorts, t- shirts (long and short sleeve), ball caps, and collar brass and nameplate. Additional items may be added to this list by the Fire Chief. The uniform fund may also be used for alterations of approved uniforms, as arranged by the Fire Chief. Section 7. Members of the bargaining unit shall maintain their uniforms in a safe, neat, and presentable condition. Members shall always maintain an extra proper uniform ready for immediate usage at the station, in case the need arises. Section 8. Members of the bargaining unit shall be responsible for replacing their own articles of clothing and uniform with the exception of those items described hereinabove in Section 5 of this Article. ARTICLE 27 TUITION REIMBURSEMENT Section 1. The employer shall reimburse tuition, under the limitations hereinafter set forth in this Article, for required courses leading to a Bachelors Degree in Fire Science, or approved related field. The course(s) on which reimbursement will be requested must be approved by the Department Director prior to enrollment (Personnel Form number 10). The tuition herein provided shall be the actual tuition designated for the institution attended, but shall not exceed the per hour Enrollment Fee amount for Comprehensive Universities as designated in the "Student Fees" book Approved at Institutions in the Oklahoma System of Higher Education established by the Oklahoma State Regents for Higher Education. A copy of the "Student Fees" bee& may be reviewed in the City Finanee Office Human Resources, prior to seeking reimbursement. In addition to the tuition reimbursed, the City agrees to pay toward fees, three dollars ($3.00) per credit hour completed in accordance with the reimbursement criteria. Employees must maintain at least 2.0 on a 4.0 scale or a minimum of a "C" grade on a letter grade scale in each course. Failure to maintain a "C" grade in a course will result in non - payment of tuition for those hours. Upon verification of satisfactory completion of the course, reimbursement for tuition shall be made to the employee. New Section 2. The employer shall reimburse tuition, under the limitations hereinafter set forth in this Article, for required courses leading to a Masteros Degree in Fire Science, or approved related field. The degree plan and course(s) on which reimbursement will be requested must be approved by the Department Director and City Manager prior to enrollment (Personnel Form number 10). The tuition herein provided shall be the actual tuition designated for the institution attended, but shall not exceed the per hour Enrollment Fee amount for Comprehensive Universities as designated by the Oklahoma State Regents for Higher Education. In addition to the tuition reimbursed. the City agrees to pay toward fees three dollars ($3.00) per credit hour completed in accordance with the reimbursement criteria. Employees must maintain at least a 3.0 on a 4.0 scale or a minimum of a tB< grade on a letter grade scale in each course. Failure to receive a ±B< grade in a course will result in non - pavment of tuition for those hours. Upon satisfactory completion of the course(s), reimbursement for tuition shall be made to the employee. Section 2 3. If an employee voluntarily or involuntarily separates from employment within three years of the last tuition reimbursement, and/or within three years of the last payment made by the Employer for Paramedic classes for that employee, the employee will be required to repay 100 % of the tuition reimbursement and /or cost incurred for Paramedic classes during that three year period. Prior to receiving tuition reimbursement and /or enrollment in Paramedic classes to be paid by the Employer, the employee must complete an ±Education/Training Repayment Agreement.S=Attached Appendix D. City of wasso Date APPENDIX C SUBSTANCE ABUSE POLICY Alcohol and drug abuse have an adverse effect on job performance, create dangerous situations, and serve to undermine our community's confidence in the Fire Department. The department cannot and will not condone drug or alcohol abuse on the part of its employees, nor will it condone any employee behavior related to alcohol and/or illegal drugs on or off the job that may serve to damage the department's reputation. The policy concerning drug and alcohol use and abuse is a follows: I. The Department will not hire anyone who is known to currently abuse substances. 2. The Department will educate and inform its employees about the health consequences of drug and alcohol abuse. 3. Employees must report to work in a fit condition to perform their duties. Being under the influence of drugs or alcohol is not acceptable. 4, Any employee on department business, on or off City premises, is prohibited from purchasing, transferring, using, or possessing illicit drugs or using alcohol or prescription drugs in a way that is illegal. 5. Employees will not be terminated for voluntarily seeking assistance for a substance abuse problem; however, continued performance, attendance, or behavioral problems may result in disciplinary action. 6. Employees on physician- prescribed medication must notify the Chief or his/her designee, if there is a likelihood that such medication could affect job performance and safety. 7. Employees who are convicted, plead guilty, or who plead no- contest for off -duty drug or alcohol involvement may be considered to be violation of the policy. S. All available assistance programs shall be made available to the employee, either at the request of the employee, or as a requirement for continued employment, based on factual evidence of a substance abuse problem. 9. No illegal drugs, alcoholic beverage or liquor shall be brought into, or stored in or on any City Property. 10. Drug testing shall be conducted according to the policies and procedures outlined in this policy as well as the applicable existing Federal and Oklahoma State laws and regulations (Standards for Workplace Drug and Alcohol Testing Act, Title 40, Sec. 554). Conditions under which an applicant/employee will be tested are: 53 APPENDIX C SUBSTANCE ABUSE POLICY (Continued) a. Applicants for employment once a conditional offer of employment has been made. b. For existing employees on the basis of. i. Reasonable Suspicion. ii. Post - Accident where the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). iii. Post - rehabilitation testing. iv. Random testing. 11. Failure to submit to a required drug or alcohol test or having a confirmed positive result of such a test will subject the employee to disciplinary action. 12. The City will pay for all City required drug/alcohol testing as required for the proper administration of this policy. 13. In addition the City will pay for a second test at a separate certified facility if a second test is requested by the employee immediately following the first test. 14. If requested by the employee, the City agrees to pay for a blood test at a certified facility to test carbon monoxide levels. Definitions used in the polio 1. The "Act" means the Standards for Workplace Drug and Alcohol Testing Act of the State of Oklahoma. 2. "Alcohol" means ethyl alcohol or ethanol. 3. "Applicant" means a person who has applied for a position with the City. 4. "Board" means the State Board of Health. 5. "The City" means the City of Owasso. 6. "Confirmation test" means a drug or alcohol test on a sample to substantiate the results of a prior drug or alcohol test on the same sample and which uses different chemical principles and is of equal or greater accuracy than the prior drug or alcohol test. 7. "State Department" means the State Department of Health. 8. "Drug" means "hetamiesr amphetamines, cannabinoids, cocaine, phencyclidine (PCP), hallucinogens, methaqualone, opiates, barbiturates, benzodiazepines, synthetic narcotics, designer drugs, or a metabolite of any of the substances listed herein. APPENDIX C SUBSTANCE ABUSE POLICY (Continued) 9. "Drug or alcohol test' ' means a chemical test administered for the purpose of determining the presence or absence of a drug or its metabolites or alcohol in a person's bodily tissue, fluids or products. 10. "Employee" means any member of the Fire Department (for interpretation of this policy only). 11. "Employer" means the City of Owasso. 12. "Random selection basis" means a mechanism for selecting employees for drug or alcohol testing that: a. Results in an equal probability that any employee from a group of employees subject to the selection mechanism will be selected, and b. Does not give an employer discretion to waive the selection of any employee selected under the mechanism. 13. "Reasonable suspicion" means a belief that an employee is using or has used drugs or alcohol in violation of the City's written policy. This belief must be based on objective and stated facts and reasonable inferences drawn from those facts in light of experience, and may be based upon, among other things: a. Observable phenomena, such as: L The physical symptoms or manifestations of being under the influence of a drug or alcohol while at work or on duty, or ii. The direct observation of drug or alcohol use while at work or on duty. b. A report of drug or alcohol use while at work or on duty, provided by reliable and credible sources and which has been independently corroborated; c. Evidence that an individual has tampered with a drug or alcohol test during his/her employment with the City of Owasso, or d. Evidence that an employee is involved in the use, possession, sale, solicitation or transfer of drugs while on duty or while on the employer's premises or operating the employer's vehicle, machinery or equipment. 14. "Review officer" means a person, qualified by the State Board of Health, who is responsible for receiving results from a testing facility which have been generated by the City's drug or alcohol testing program, and who has knowledge and training to interpret and evaluate an individual's test results together with the individual's medical history and any other relevant information. 55 APPENDIX C SUBSTANCE ABUSE POLICY (Continued) 15. "Sample" means tissue, fluid or product of the human body chemically capable of revealing the presence of drugs or alcohol in the human body. 16. "Testing facility" means any person, including any laboratory, hospital, clinic or facility, either off or on the premises of the employer, which provides laboratory services to test for the presence of drugs or alcohol in the human body. Drug or Alcohol Testing Restrictions: The employer may only request or require an applicant or employee to undergo testing under the following circumstances. 1. Applicant testing: The City may require ajob applicant, upon a conditional offer of employment, to undergo drug or alcohol testing and may use a refusal to undergo testing or a confirmed positive test result as a basis for refusal to hire, provided that such testing does not violate the provisions of the Americans with Disabilities Act of 1990, and provided that such testing is required for all applicants who have received a conditional offer of employment for a particular employment classification. 2. Reasonable suspicion testing: The City may require an employee to undergo drug or alcohol testing if the employer has a reasonable suspicion that the employee has violated the City's written substance abuse policy. 3. Post - Accident testing: The City may require an employee to undergo drug or alcohol testing if the employee or another person has sustained a work - related injury or the employer's property has been damaged, including damage to equipment, in an amount reasonably estimated at the time of the accident to exceed five hundred dollars ($500.00). 4. Random testing: The city may require an employee to undergo drug or alcohol testing on a random selection basis. 5. Post- rehabilitation testing: The City may require an employee to undergo drug or alcohol testing without prior notice for a period of up to two (2) years commencing with the employee's return to work, following a confirmed positive test, or following participation in a drug or alcohol dependency treatment program under an employee benefit plan or at the request of the employer. 56 APPENDIX C SUBSTANCE ABUSE POLICY (Continued) Confidentiality of Testing Results and Records Disclosure of General health Information Prohibited: I. The City shall maintain all drug and alcohol test results and related information, including, but not limited to, interviews, reports, statements and memoranda, as confidential records, separate from other personnel records. Such records, including the records of the testing facility, shall not be used in any criminal proceeding, or any civil or administrative proceeding, except in those actions take by the employer or in any action involving the individual tested and the employer or unless such records are ordered released pursuant to a valid court order. 2. The records described above shall be maintained by the employer and shall be the property of the employer, and, upon the request of the applicant or employee tested, shall be made available for inspection and copying to the applicant or employee. The employer shall not release such records to any person other than the applicant, employee or the employer's review officer, unless the applicant or employer, in writing following receipt of the test results, has expressly granted permission for the employer to release such records or pursuant to a valid court order. 3. A testing facility, or any agent, representative or designee of the facility, or any review officer, shall not disclose to any employer, based on the analysis of the sample collected from an applicant or employee for the purpose of testing for the presence of drugs or alcohol, any information relating to; a. The general health, pregnancy or other physical or mental condition of the applicant or employee, or b. The presence of any drug other than the drug or its metabolites that the employer requested be identified and for which a medically acceptable explanation of the positive result, other than the use of drugs, has not been forthcoming from the applicant or employee. Provided, however, a testing facility shall release the results of the drug or alcohol test, and any analysis and information related thereto, to the individual tested upon his or her request. City of Owasso Date APPENDIX E PHYSICAL FITNESS TEST To promote and encourage wellness through physical activity, the Fire Chief or designee and the Safety and Health Officer or designee will administer a Physical Fitness bi- annually. Such test will consist of four parts. Part 1: 1.5 Mile Timed Run In order to successfully pass the timed run participants must complete the run within the established number of minutes /seconds, based upon his/her age at testing date. Age: <30 30 -39 40 -49 50 -59 60+ Run Time: 13:36 14:00 14:52 16:22 18:14 Part 2: Push -ups In order to successfully pass the push -ups portion of the Physical Fitness Test participants must complete the established number of push -ups based upon his/her age at the testing date, within a two minute time limit. Push -ups require humerus to be level with the ground at the bottom of each rep and elbows locked at the top of each rep. Pausing at the top of the rep for no less than one second is required to assure participants are not using momentum from the previous rep. If a participant shall-rests, it shad must be in the plank position with only hands and feet touching the ground. Age: <30 30 -39 40 -49 50 -59 60+ Push -ups: 33 27 21 15 14 Part 3: Sit -ups In order to successfully pass the sit -ups portion of the physical fitness test participants must complete the established number of sit -ups based upon his /her age at testing date, within a two minute time limit. Sit -ups require hands leeked bell touching the head, knees bent, chest touching knees at top of rep, and no greater than one inch of space between shoulder blades and ground at the bottom of the rep. Age: <30 30 -39 40 -49 50 -59 60+ Sit -ups: 42 39 34 28 22 wil The following options are available to individuals participating in the physical fitness test. Option A: Step Mill in Lieu of 1.5 Mile Run Participants can elect to complete ten minutes on a step mill (Stairmaster) in lieu of the 1.5 mile run. In order to substitute the step mill for the run, the step mill must be set wee, 58 to aerobic training, enter body weight set to level 10 for 10 minutes. There will be no age adjustment for the step mill option. In the event a Step Mill is not available narticivants can elect to walk 3 miles in 38 minutes following criteria established by the Oklahoma Firefighters Pension and Retirement System. APPENDIX E PHYSICAL FITNESS TEST (Continued) Option B: Pull -ups in Lieu of Push -ups; or Sit -ups, er Abdominal giroutafefefice Participants can elect to complete ten pull -ups in lieu of either the push -ups, sit -ups abdex+al tee. In order to substitute pull -ups for one part of the test participants must complete ten reps with palms away, chin over bar, and complete stop at bottom with arms fully extended. Pull -ups can only replace one of the twee two requirements mentioned in this option. City of Ohwasso Date IAFF Local # 8 Date 59 TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources Director SUBJECT: City Manager Employment Agreement DATE: June 16, 2023 BACKGROUND: The City Manager's annual performance review process began in April, including an online evaluation completed by department directors and City Council. The evaluation results were provided to the City Manager and the City Council and discussed during Executive Session. COMMENTS: The existing contract with the City Manager expires June 30, 2023. Renewing the City Manager's Employment Agreement was discussed by the City Council during an Executive Session on May 16, 2023 and June 13, 2023. Staff was directed to prepare an employment agreement through the City Manger's retirement date of March 2, 2023, with a salary of $138,693 over the term of the contract. All other employment agreement language remained unchanged. REQUIRED ACTION: Presented for consideration is the Employment Agreement between the City and the City Manager, Warren Lehr. The City Attorney has reviewed and approved the proposed contract. ATTACHMENT: Employment Agreement EMPLOYMENT AGREEMENT THIS AGREEMENT, made and entered into this 20" day of June, 2023, by and between the City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City", and Carl "Warren" Lehr, hereinafter called "Manager ". WHEREAS, City desires to employ the services of Carl "Warren" Lehr as City Manager of the City of Owasso, Oklahoma, pursuant to Section 3 -1 of the Charter of the City of Owasso, Oklahoma; WHEREAS, it is the desire of the City Council to provide certain benefits, establish certain conditions of employment and to set working conditions of the Manager; WHEREAS, the Council wishes to secure and retain the services of the Manager and to provide an inducement for him to remain in such employment; WHEREAS, it is the desire of the Council to make possible full work productivity and the exercise of professional judgment by assuring the Manager's morale and peace of mind with respect to future security; WHEREAS, THE Manager desires to accept employment as City Manager of the City of Owasso, Oklahoma. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. DUTIES. The Council, under the teens and conditions hereof, hereby employs Carl Warren Lehr as City Manager of the City to perform the functions and duties specified in the Charter and Ordinances of said City, and to perform other legally permissible and proper duties and functions as the Council pursuant to and in accordance with the City Charter shall from time to time assign. Carl Warren Lehr hereby, under the terms and provisions hereof, accepts such employment. 2. TERM. A. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Council to terminate the services of the Manager at any time as provided in Section 3 -1 (b) of the Charter of the City of Owasso, Oklahoma, subject only to the provisions set forth in such Charter provision, as well as Section Six (6) of this Agreement. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Manager to resign at any time from his position with City, subject only to the provisions contained in Section Six (6) of this agreement. C. The Term of this Agreement shall be from July 1, 2023 until March 2, 2024. 3. COMPENSATION. A. Base Salary. The City agrees to pay the Manager for his services a base salary over the term of this Agreement of One Hundred Thirty-Eight Thousand Six Hundred Ninety-Three Dollars ($138,693.00). B. Benefits. The City agrees to provide the Manager the same benefits of employment provided to general employees of City, unless specifically modified herein. Such benefits include, but are not limited to, group health, dental, and life insurance benefits, and OkMRF retirement programs. C. Telephone Allowance. The City shall provide the Manager with a mobile telephone allowance in the sum of twenty-five dollars ($25.00) per month. The Manager shall maintain a personal account for mobile telephone service and shall not open an account in the name of the City. The Manager shall have total responsibility for payment of such personal account and the City shall have no obligation or responsibility related to such personal account other than the monthly payment to the Manager of the mobile telephone allowance stated herein. D. Dues. The City agrees to budget for and to pay for professional dues and subscriptions of the Manager necessary for continuation and full participation in national, regional, state and local associations, including but not limited to the International City/County Management Association, and the City Manager's Association of Oklahoma and other organizations necessary and desirable for the Manager's continued professional participation, growth, and advancement, and for the good of the City. E. Paid Leave. The City agrees to provide the Manager with an additional forty (40) hours of vacation a year, above that provided to the general employees of the City, based on tenure with the City. Vacation shall be accrued on a prorated monthly basis with no maximum accrual. The Manager shall not use in excess of four (4) consecutive weeks of vacation and a total of six (6) weeks of vacation in a year, except as may be required under the Family Medical Leave Act (FMLA). F. The City agrees to provide the Manager all other forms of paid leave extended to other general employees of the City, including but not limited to paid holidays and sick leave. Accrued vacation leave shall be paid to the Manager upon termination of employment, whether voluntary or involuntary. a) The parties agree accrued vacation leave shall not be paid if the Manager is terminated during the term of this Agreement for cause, including, but not limited to, gross neglect of duty, malfeasance, misfeasance or conviction for a felony or crime of moral turpitude. 4. CITY VEHICLE. The City shall provide the Manager with a city vehicle for the Manager's business and incidental personal use. The City shall fully maintain the automobile and cover the vehicle under the City's Self- Insured Automobile Liability coverage. 5. EXPENSE ALLOWANCE. The City shall provide the Manager with a business expense allowance for budgeted discretionary business expenses related to the City's business that may be incurred by the Manager. 6. TERMINATION. A. By City. City may terminate the employment of Manager, with or without cause, and in accordance with the City Charter, by directing at least twenty (20) day written notice of termination to Manager by hand delivery or by certified or registered mail, return receipt requested. Subject only to the restrictions stated in Sub - Section ii, below, in the event of termination by City while Manager is ready, willing and able to perform the duties of City Manager, City shall pay out over six (6) months, plus one additional month per fiscal year completed in employment with the City, but not to exceed a combined twelve (12) months, the Manager's regular salary and benefits, based on the Manager's salary at the time of termination. If the Manager dies at any time during which the up to twelve (12) months of severance payments are being made, the balance of the payments shall be paid to the Manager's beneficiary. a) If the Manager dies during his regular employment, severance pay shall not be paid. ii. The parties hereto expressly agree no severance payment shall be paid if the Manager is terminated during the term of this Agreement for cause, including, but not limited to, gross neglect of duty, malfeasance, misfeasance or conviction for any felony or crime of moral turpitude. iii. The parties acknowledge that circumstances may arise where, in order to avoid adverse publicity to the Council and /or Manager, the Manager may tender his resignation from employment conditioned upon the receipt of severance pay. Should the Council act to accept the conditional resignation, then upon submission of a properly executed claim in the amount of such severance pay, the Council shall approve the claim for payment. B. By Employee. Manager may terminate his employment with City by directing at least sixty (60) days written notice of termination to the Mayor of City by hand delivery or by certified or registered mail, return receipt requested. In event of termination by Employee, no severance payment shall be due to Employee. 7. CONSTRUCTION. The parties agree the terms of this Agreement have been equally bargained and negotiated for, and further agree the presumption of construing any ambiguity in the Agreement against the drafter shall not apply. IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year written above. ATTEST: Juliann M. Stevens, City Clerk CITY OF OWASSO Mayor, Kelly Lewis MANAGER Warren Lehr Approved as to the form and legality on the day of June, 2023. Julie Lombardi, City Attorney TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources SUBJECT: City Attorney Employment Agreement DATE: June 16, 2023 BACKGROUND: Last June, the City Council approved a two -year employment agreement with City Attorney, Julie Lombardi. Fiscal year 2023 -24 is the second year of the two -year agreement. Following an annual performance review, the City Attorney's employment agreement was discussed by the City Council during an Executive Session on May 16, 2023 and June 13, 2023. COMMENTS: Staff was directed to prepare the second year of the current employment agreement with a new annual salary of $158,744. RECOMMENDATION: Presented for consideration is the First Amended Employment Agreement between the City and City Attorney, Julie Lombardi. Outside attorney Beth Anne Childs has reviewed the Employment Agreement. ATTACHMENT: Employment Agreement FIRST AMENDED EMPLOYMENT AGREEMENT This FIRST AMENDED EMPLOYMENT AGREEMENT ( "Agreement") is hereby made and entered into this 200' day of June, 2023, by and between the City of Owasso, Oklahoma, a municipal corporation, acting by and through its duly elected City Council ( "Owasso "), and Julie Lombardi ( "Lombardi ") (collectively "Parties "). WHEREAS, Owasso desires to employ the services of Julie Lombardi as City Attorney of and for Owasso, and the City Council desires, on behalf of Owasso, to provide certain benefits, establish certain conditions of employment, and to set working conditions for Lombardi; WHEREAS, Owasso wishes to secure and retain the professional services of Lombardi and to provide an inducement for Lombardi to remain in such employment; WHEREAS, it is the desire of Owasso to make possible full work productivity and the exercise of professional judgment by assuring Lombardi's morale and peace of mind with respect to future security; and, WHEREAS, Lombardi desires to accept employment as City Attorney of the City of Owasso, Oklahoma, subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties agree as follows: DUTIES. Owasso under the terms and conditions hereof, hereby employs Lombardi, and Lombardi hereby accepts employment as City Attorney of Owasso, to perform the functions and duties specified in the Charter and Ordinances of Owasso, and to perform other proper legal tasks, duties and functions as Owasso, by and through its City Council, shall assign from time to time. 2. TERM. A. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the City Council to terminate the services of Lombardi at any time as provided in Section 2 -104 of the Code of Ordinances of Owasso, Oklahoma, as well as Section 4.A of this Agreement. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Lombardi to voluntarily terminate her employment with Owasso at any time, subject only to the provisions contained in Section 4.B of this Agreement. C. The Term of this Agreement shall be from July 1, 2022, until June 30, 2024. 3. COMPENSATION. A. Base Salary. Owasso agrees to pay Lombardi an annualized base salary of One Hundred Fifty - Eight Thousand Seven Hundred Forty -Four Dollars ($158,744.00). B. Benefits. Owasso shalt provide Lombardi with the same benefits of employment provided to general employees of Owasso, unless specifically modified herein, subject to the requirements of any such benefit plan or policy. Such benefits include, but are not limited to, group health, dental, and life insurance benefits, and OMRF retirement programs. C. Dues. Owasso shall budget for and pay professional dues, continuing legal education expenses and costs, and subscriptions necessary for Lombardi to maintain and continue full admission and participation in national, regional, state and local associations, including, but not limited to, the Oklahoma Bar Association, the Tulsa County Bar Association, the Oklahoma Association of Municipal Attorneys, the International Municipal Lawyers Association, and any other such professional organization necessary and desirable for Lombardi's continued professional licensing and admissions, participation, professional growth, and advancement for the good of Owasso. D. Paid Leave. Owasso agrees to provide Lombardi all forms of paid leave extended to other general employees of Owasso, including but not limited to paid holidays, vacation and sick leave. Accrued vacation leave shall be paid to Lombardi upon termination of employment, whether voluntary or involuntary, as provided for under Oklahoma Iaw. E. Laptop /Mobile Technology. Recognizing the importance of security and access to City systems, whether at the office or away, Owasso shall provide Lombardi, a laptop /tablet, mobile connectivity, and related software, for the primary purpose of City related use. Upon termination of Lombardi's employment, issued laptop /tablet and mobile connectivity device shall be returned to Owasso. 4. TERMINATION. A. By Owasso. Owasso may terminate the employment of Lombardi, with or without cause, by providing Lombardi with a minimum twenty (20) day written notice of said action by hand delivery, certified or registered mail, return receipt requested. Subject only to the restrictions stated in Sub - Section ii, below, in the event of involuntary termination by Owasso while Lombardi is willing and able to perform the duties of City Attorney, Owasso shall pay Lombardi six (6) months of severance pay in equal monthly installments, plus one additional month per fiscal year 2024 of completed employment by Lombardi with Owasso, not to exceed a combined twelve (12) months. The monthly severance payment will be an amount equal to Lombardi's regular salary and benefits at the time of the termination, less any applicable and required payroll withholdings. i. In the event of Lombardi's death at any time during the severance period, the balance of the severance payments shall be paid to Lombardi's designated beneficiary. In the event of Lombardi's death during her regular employment, severance pay shall not be due or owing. ii. The Parties expressly agree no severance payment shall be paid if Lombardi is terminated "for cause" during the term of this Agreement. "For cause" includes, but is not limited to, gross neglect of duty, malfeasance, misfeasance or the conviction or plea of guilty for or to any felony or crime of moral turpitude. iii. The Parties acknowledge and agree certain circumstances may arise where, to avoid adverse publicity to Owasso, its City Council and /or Lombardi, Lombardi may tender her resignation from employment conditioned upon the receipt of severance pay as described in Section 4(A), above. Should the City Council accept the conditional resignation, then upon submission of a properly executed claim in the amount of such severance pay, the Council shall approve the claim for payment. B. By Employee. Lombardi may voluntarily terminate her employment with Owasso by directing at least sixty (60) days written notice of termination to the Mayor of Owasso, via hand- delivery, certified or registered mail, return receipt requested. In event of the voluntary termination by Lombardi, no severance pay shall be due and owing to Lombardi. Nothing in this Sub - Section shall interfere or conflict with Lombardi's rights or Owasso's obligations under Section 4(A)(iii), above. CONSTRUCTION. Parties acknowledge the terms of this Agreement have been equally bargained and negotiated for, and further agree the legal presumption of construing any ambiguity in the Agreement against the drafter shall not apply. 6. SEVERABILITY. The Parties agree that if any section, sub - section, or part of this Agreement is deemed to be void or voidable by a court of competent jurisdiction, the remaining section, sub - sections and terms and conditions of this Agreement shall survive. VENUE. If a legal dispute arises between the Parties, Owasso and Lombardi agree any and all litigation arising out of such dispute, if any, shall rest only in Tulsa County District Court for the State of Oklahoma. IN WITNESS WHEREOF, the Parties have executed this Agreement on the day and year written above. JULIE LOMBARDI Julie Lombardi ATTEST: Juliann M. Stevens, City Clerk CITY OF OWASSO Mayor Kelly Lewis Approved as to form and legality on the 161h day of June, 2023. Beth Anne Childs, Attorney CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 06103123 Department Payroll Expenses Total Expenses 105 Municipal Court 6,561.99 10,152.93 110 Managerial 26,800.44 36,836.31 120 Finance 20,322.08 31,061.78 130 Human Resources 11,898.57 18,310.37 160 Community Development 20,749.75 31,203.52 170 Engineering 23,670.70 35,485.74 175 Information Systems 19,505.43 27,490.60 181 Support Services 14,638.82 21,710.04 190 Cemetery 404.64 1,740.38 201 Police Grant Overtime 1,243.93 1,260.59 215 Central Dispatch 2,774.56 4,084.72 221 Animal Control 5,602.40 7,937.46 280 Emergency Preparedness 2,627.02 3,627.78 370 Stormwater /ROW Maint. 8,775.44 13,891.73 515 Park Maintenance 11,053.58 17,186.79 520 Culture /Recreation 9,498.26 15,087.80 550 Community - Senior Center 8,165.47 10,702.45 580 Historical Museum 832.40 929.37 720 Strong Neighborhood 414.75 511.59 General Fund Total 195 540.23 289,211.95 185 Garage Fund Total 8,761.76 14,619.40 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 36,871.66 51,274.64 250 Fire Fund 37 Total 218,547.29 331,673.50 201 Police Fund 38 Total 299,584.07 406,207.56 300 Streets Fund 39 Total 21,982.73 38,837.64 370 Stormwater Fund 27 Total 5,842.47 9,598.10 150 Worker's Compensation Total 3,461.90 4,097.77 720 Strong Neighborhoods Total 4,553.75 6,467.10 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 6/14 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 ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 2,127.24 52,856.59 42,000.57 101,466.16 63,861.96 262,312.52 4,470.80 8,651.76 3,366.50 16,489.06 1,907.11 1,448.30 3,355.41 282,156.99 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2022 -2023 Budgetary Basis Statement of Revenues & Expenditures As of May 31, 2023 17:1Accounting \Reports\Current FY \GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 4,099,712 $ 42,288,815 $ 43,633,932 96.92% Licenses & permits 31,707 274,729 324,752 84.60% Intergovernmental 110,040 1,262,522 1,472,737 85.73% Charges for services 53,967 722,793 771,157 93.73% Fines & forfeits 26,272 372,269 181,100 205.56% Other 4,214 191,690 175,873 108.99% Interest 38,785 263,073 77,446 339.69% TOTAL REVENUES $ 4,364,697 $ 45,375,890 $ 46,636,997 97.30% EXPENDITURES: Personal services $ (1,839,553) $ (21,807,671) $ (25,386,558) 85.90% Materials & supplies (136,307) (1,535,677) (2,055,223) 74.72% Other services (218,836) (2,507,918) (3,974,819) 63.10% Capital outlay (249,939) (1,775,563) (6,560,989) 27.06% Deferred Budget - COVID Grant 0.00% TOTAL EXPENDITURES $ (2,444,634) $ (27,626,830) $ (37,977,589) 72.75% REVENUES OVER EXPENDITURES $ 1,920,062 $ 17,749,061 $ 8,659,408 TRANSFERS IN (OUT): Transfers in $ 2,056,229 $ 21,578,361 $ 22,522,339 95.81% Transfers out (3,246,844) (34,139,521) (37,771,944) 90.38% TOTAL TRANSFERS $ (1,190,615) $ (12,561,160) $ (15,249,605) 82.37% NET INCOME (LOSS) $ 729,447 $ 5,187,901 $ (6,590,197) ENCUMBRANCES OUTSTANDING $ (1,483,979) FUND BALANCE (Budgetary Basis) Beginning Balance 20,365,421 20,365,421 Ending Balance $ 24,069,343 $ 13,775,224 17:1Accounting \Reports\Current FY \GF Financials SECTION 00600 CHANGE ORDER PROJECT: 116x' Widening Garnett to 129th CHANGE ORDER NUMBER: 2 CONTRACT DATE: April 19, 2022 DATE: June 13, 2023 TO CONTRACTOR: Crossland Heavy CONTRACT FOR: 116011 Widening The Contract is changed as follows: Installation of approx. 1001f of 2in conduit (bored) and 2 fiber boxes. This will be used to get fiber to Fire Station 4 in the future. Cost includes Contractor markup of subcontractor quote. 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 (_2____) days. The date of Substantial Completion as of the date of this Change Order therefore is August 25, 2023. Includes days approved through pay app 11. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. CONTRACTOR m DATE City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 BY DATE SPECIAL PROVISIONS 0509 00900 - Page 1 of 4 Scott A. Thompson OKLAHOMA Kevin Stitt Executive Director Environmental Governor V Quality June 6, 2023 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180 (301 W. 2nd Ave.) Owasso, Oklahoma 74055 -0180 Re: Permit No. SL000072230399 Sewer Main to Serve The Learning Experience Facility No. S -21310 Dear Mr. Stevens Enclosed is Permit No. SL000072230399 for the construction of 164 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Learning Experience, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on June 6, 2023. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay Ka ti, P.E. Construction Permit Section Water Quality Division QK/RB /RC /md Enclosure C: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Justin P Morgan, PE, Tanner Consulting LLC 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102 -OFFICE: 405- 702 -0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson _ OKLAHOMA Kevin Stitt Executive Director Environmental Governor Quality PERMIT No. SL000072230399 FACILITY No. S -21310 PERMIT TO CONSTRUCT June 6, 2023 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 164 linearfeet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Learning Experience, located in Section 4, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved June 6, 2023. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to ensure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST., OKLAHOMACITY, OK73102 - OFFICE: 405- 702-0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson OKLAHOMA Kevin Stitt Executive Director Environmental Governor Quality PERMIT No. SL000072230399 FACILITY No. S -21310 PERMIT TO CONSTRUCT 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 17,& CZ, Water 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102. OFFICE: 405 -702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV JScott A. Thompson OKLAHOMA Kevin Stitt Executive Director Environmental Governor Quality March 15, 2023 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180 (301 W. 2nd Ave.) Owasso, Oklahoma 74055 -0180 Re: Permit No. WL000072230161 Hale Acres Water Line Replacement - Phase 1 Facility No. 3002718 Dear Mr. Stevens: Enclosed is Permit No. WL000072230161 for the construction of 2,430 linear feet of eight (8) inch PVC potable water line and all appurtenances to serve the Hale Acres - Phase 1, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on March 15, 2023. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay Kabariti, P.E. Construction Permit Section Water Quality Division Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Jacob Ketner, P.E., City of Owasso 707 N. ROBINSON ST, OKLAHOMA CITY, OK 73102 -OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT March 15, 2023 Kevin Stitt Governor PERMIT No. WL000072230161 WATER LINES FACILITY No. 3002718 Pursuant t0 O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 2,430 linear feet of eight (8) inch PVC potable water line and all appurtenances to serve the Hale Acres - Phase 1, located in Section 7, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved March 15, 2023. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with the Public Water Supply Operation rules (OAC 252:631) and to comply with the State Certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is 1,000 gpm. 2) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 3) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 4) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 5) That the Oklahoma Department of Environmental Quality shall be kept informed on occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 6) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with Public Water Supply Construction Standards [OAC 252:626- 19 -2]. 7) That before placing this facility into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102. OFFICE: 405- 702.0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY • DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. WL000072230161 WATER LINES FACILITY No. 3002718 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer/builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. Section 2 -6 -201 et seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 12) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 13) That water lines shall be located at least fifteen (15) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 14) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 15) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Public Water Supply Construction Standards OAC 252:626- 19- 2(h)(1) and OAC 252:626- 19- 2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102 -OFFICE: 405 -702 -0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV