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HomeMy WebLinkAbout2023.07.11_Joint Meeting CC_OPWA_OPGA0 PUBLIC NOTICE OF A JOINT MEETING OF THE Fz 0� ce OWASSO CITY COUNCIL S00 OWASSO PUBLIC WORKS AUTHORITY (OPWA) Gee <� OWASSO PUBLIC GOLF AUTHORITY (OPGA) Gvti� Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, July 11, 2023 - 6:00 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, AGENDA 1. Call to Order- Vice Mayor /Vice Chair Alvin Fruga 2. Roll Call 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Councilors /Trustees to be routine and will be enacted by one motion. Any Councilor /Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve City Council minutes- June 20, 2023, Regular Meeting B. Approve OPWA minutes -June 20, 2023, Regular Meeting C. Approve OPGA minutes - June 20, 2023, Regular Meeting D. Approve claims- City Council, OPWA, OPGA 4. Consideration and appropriate action relating to items removed from the Consent Agenda 5. Owasso Public Works Authority consideration and appropriate action relating to Resolution 2023 -02, a Resolution of The Owasso Public Works Authority (the "Borrower ") authorizing a loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $9,000,000.00; approving the issuance of a Series 2023 Promissory Note to Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $9,000,000.00, secured by a pledge of revenues and authorizing its execution; designating a local trustee; approving and authorizing the execution of a Trust Agreement; approving and authorizing the execution of a Loan Agreement; approving and authorizing the execution of a Security Agreement; ratifying and confirming a Lease Agreement; approving and authorizing a Note Purchase Agreement; authorizing documents pertaining to a year -to -year pledge of certain sales tax revenue; approving various covenants; approving and authorizing payment of fees and expenses; approving and authorizing application to the Oklahoma Water Resources Board; approving and authorizing professional services agreements with The Public Finance Law Group, PLLC and Municipal Finance Services, Inc.; and containing other provisions relating thereto Carly Novozinsky / Jon Wolff / Allan Brooks Staff recommends approval of OPWA Resolution 2023 -02. 6. City Council consideration and appropriate action relating to Resolution 2023 -15, a Resolution of the City of Owasso, Oklahoma (the "City ") approving action taken by The Owasso Public Works Authority (the "Authority ") authorizing issuance, sale and delivery of the Authority's Series 2023 Promissory Note to Oklahoma Water Resources Board; ratifying and confirming a Lease Agreement; authorizing documents pertaining to a year -to -year pledge of certain sales tax revenue; and containing other provisions related thereto Carly Novozinsky / Jon Wolff / Allan Brooks Staff recommends approval of City Council Resolution 2023 -15. 7. City Council consideration and appropriate action relating to a fiscal year 2023 payment to Mediclaims, Inc., as part of the Ground Emergency Medical Transportation Supplemental Payment Program for emergency transportation services Carly Novozinsky Staff recommends authorization of payment to Mediclaims, Inc., of Tonkawa, Oklahoma, in the amount of $36,618.60. Owasso City Council, OPWA & OPGA July 11, 2023 Page 2 B. Presentation and discussion relating to fiduciary duty of care, responsibility and obligation for the City Council and Public Trusts Julie Lombardi 9. Discussion relating to bids received for Fire Station No.1 and Fire Station No. 2 renovation projects David Hurst 10. Discussion relating to proposed fees for a city- managed adult male and co -ed softball league Larry Langford 11. Discussion relating to City /Authority Manager items Warren Lehr A. Monthly sales tax report and revenue outlook 12. City /Authority Manager report 13. City Councilor /Trustee comments and inquiries 14. Adjournment Notice of Regular 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 12:00 pm Friday, July 7, 2023. / ��, Jul' nn M. Stevens, City t3z� (&" The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk by phone 918- 376 -1502 or by email to istevens @citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, JUNE 20, 2023 The Owasso City Council met in regular session on Tuesday, June 20, 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, June 16, 2023. 1. Call to Order -Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor Don Cason of Hope Chapel Foursquare Church. 3. Flag Salute - Councilor Lyndell Dunn led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor - Kelly Lewis None Vice Mayor - Alvin Fruga Councilor- Doug Bonebrake Councilor - Lyndell Dunn Councilor- Dr. Paul Loving A quorum was declared present. Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - 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 Dr. Loving moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented, with claims totaling $1,878,415.00. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda - None Consideration and appropriate action relating to budget amendments for fiscal year -end supplemental appropriations of excess revenues Carly Novozinsky presented the item, recommending 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 There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve the budget amendments, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 Owasso City Council June 20, 2023 Page 2 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 presented the item, recommending approval of Resolution 2023 -12. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution 2023 -12, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 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 presented the item, recommending approval of Resolution 2023 -13. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to approve Resolution 2023 -13, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the Master Services Agreement with First Responder Support Services (FRSS) for professional behavioral health services Michele Dempster presented the item, recommending approval of the 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. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Loving, Frugal, Lewis NAY: None Motion carried: 5 -0 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 presented the item, recommending approval of Resolution 2023 -14. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Resolution 2023 -14, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 12. Consideration and appropriate action relating to an Employment Agreement between the City and City Manager, Warren Lehr Michele Dempster presented the item. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to approve the agreement. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 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 presented the item. There were no comments from the audience. Mr. Dunn moved, seconded by Mr. Bonebrake to approve the first amended employment agreement. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 Owasso City Council June 20, 2023 Page 3 14. Report from City Manager Warren Lehr reported on the recent inclement weather and storm debris removal efforts of staff, the upcoming Town Hall meetings regarding the 55/1 00ths Sales Tax Election will be held on June 26, at 6:30 pm at Discovery Church, June 29, at 6:30 pm at First Church, July 24, at 6:30 pm at Owasso First Assembly in the Xtreme Youth Building and July 27, at 6:30 pm at Baptist Village in the Redbud Enrichment Center. 15. Report from City Attorney - None 16. Report from City Councilors Councilor Dunn reported on a recent visit to Chaumont, France, Owasso's Sister City. 17. Official Notices - The Mayor acknowledged receipt of the following: • 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 1161h 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 - None 19. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:00 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk OWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY, JUNE 20, 2023 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 20, 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, June 16, 2023. 1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:00 pm. 2. Roil Call - A quorum was declared present. Present Absent Chair- Kelly Lewis None Vice Chair- Alvin Fruga Trustee - Doug Bonebrake Trustee - Lyndell Dunn Trustee - Dr. Paul Loving Staff: Authority Manager - Warren Lehr / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes -June 6, 2023, and June 13, 2023, Regular Meetings B. Approve claims Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims totaling $997,699.99. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Consideration and appropriate action relating to Resolution 2023 -01, providing for the adoption of an annual budget for Fiscal Year 2023 -2024 Carly Novozinsky presented the item, recommending approval of Resolution 2023 -01. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution 2023 -01, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to a proposed amendment to the Agreement for Professional Engineering Construction Services with CP&Y, Inc., of Oklahoma City, Oklahoma, for the Wastewater Treatment Plant and Main Plant Liff Station Expansion Project Travis Blundell presented the item, recommending approval of Amendment #1 to the Agreement, in an amount not to exceed $105,000.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebreake moved, seconded by Ms. Lewis to approve the amendment and authorize execution of all necessary documents. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 7. Report from OPWA Manager -None 8. Report from OPWA Attorney -None 9. Official Notices -The Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date June 6, 2023 • Monthly Budget Report- May 2023 10. New Business -None 11. Adjournment Dr. Loving moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Loving, Frugo, Lewis NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:08 pm. Kelly Lewis, Chair Juliann M. Stevens, Authority Clerk Owasso Public Works Authority June 20, 2023 Page 2 OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, JUNE 20, 2023 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 20, 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, June 16, 2023. 1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:08 pm. 2. Roll Call - A quorum was declared present. Present Absent Chair - Kelly Lewis None Vice Chair- Alvin Fruga Trustee - Doug Bonebrake Trustee - Lyndell Dunn Trustee - Dr. Paul Loving Staff: Authority Manager - Warren Lehr / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (Ali matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - June 6, 2023, and June 13, 2023, Regular Meetings B. Approve claims Mr. Dunn moved, seconded by Dr. Loving to approve the Consent Agenda as presented, with claims totaling $40,593.27. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Consideration and appropriate action relating to Resolution 2023 -01, providing for the adoption of an annual budget for Fiscal Year 2023 -2024 Carly Novozinsky presented the item, recommending approval of Resolution 2023 -01. There were no comments from the audience. Mr. Dunn moved, seconded by Ms. Lewis to approve Resolution 2023 -01, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 6. Report from OPGA Manager -None 7. Report from OPGA Attorney - None 8. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date June 3, 2023 • Monthly Budget Status Report - May 2023 9. New Business- None 10. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:10 pm. Kelly Lewis, Chair Juliann M. Stevens, Authority Clerk Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL MBE ENTERPRISES, LLC CENTENNIAL PARK STORM $19,800.00 2023 WIND STORM -Total $19,800.00 AT &T PHONE USE $26.10 CINTAS CORPORATION FIRST AID CABINET $364.53 COX COMMUNICATIONS PHONE USAGE $11.16 DALE & LEES SERVICE INC 2 RTU'S @ CITY HALL $24,981.00 JPMORGAN CHASE BANK ALL DATA -DOOR ACCESS $330.31 JPMORGAN CHASE BANK AMAZON -BOOK $20.97 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $42.22 JPMORGAN CHASE BANK COX - INTERNET $69.95 JPMORGAN CHASE BANK DELL - MONITORS $463.98 JPMORGAN CHASE BANK DELL -SOUND BAR $36.84 JPMORGAN CHASE BANK EBAY -DOOR ACCESS $99.00 JPMORGAN CHASE BANK FASTSIGNS -NAME PLATES $45.80 JPMORGAN CHASE BANK JOHNSTONE -AC REPAIRS $121.79 JPMORGAN CHASE BANK LOCKE -BULBS $11.28 JPMORGAN CHASE BANK LOCKE- FILTERS $20.28 JPMORGAN CHASE BANK LOCKE- LIGHTS $155.58 JPMORGAN CHASE BANK LOWES -FORMS $185.24 JPMORGAN CHASE BANK LOWES- SUPPLIES $39.93 JPMORGAN CHASE BANK LOWES -WALL ANCHORS $14.98 JPMORGAN CHASE BANK CDP- REFUND ($39.99) JPMORGAN CHASE BANK ODP- SUPPLIES $47.82 JPMORGAN CHASE BANK ODP- WESCAM $39.99 JPMORGAN CHASE BANK OFFICE DEPOT -UPS $97.99 JPMORGAN CHASE BANK PARADIGM- PARKING LOT $150.00 JPMORGAN CHASE BANK SAMS - SUPPLIES $100.54 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $90.00 JPMORGAN CHASE BANK STANDARD SUP -WEED EAT $287.99 JPMORGAN CHASE BANK WALMART -ICE CHESTS $79.96 UNIFIRST HOLDINGS LP UNIFORMS $244.68 VERIZON WIRELESS WIRELESS CONNECTION $40.01 VERTIV CORPORATION SVC CONTRACT - RADIOTWR $2,155.52 BUILDING MAINTENANCE -Total $30,335.45 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $42,034.20 CAD SOFTWARE -Total $42,034.20 PACESETTER K9 LLC K9 & TRAINING $6,500.00 FRIENDS OF OPD DONATION -Total $6,500.00 AEP /PSO ELECTRIC USE $300.22 COX COMMUNICATIONS PHONE USAGE $11.16 JPMORGAN CHASE BANK ERRONEOUS CHARGE $29.20 1 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SOUTHERN AG- SUPPLIES $23.98 JPMORGAN CHASE BANK TROYTDVM - STERIL SERV $150.00 VERIZON WIRELESS WIRELESS CONNECTION $160.04 GEN ANIMAL CONTROL -Total $674.60 AEP /PSO ELECTRIC USE $46.41 BILLY BASORE MAY DIRT $65.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $60.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $29.22 GEN CEMETERY -Total CINTAS- SUPPLIES $200.63 DWAYNE TOWNSEND MARTIAL ARTS CLASSES FOR $1,134.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $62.22 TREASURER PETTY CASH CC REF CLASS -FLYNN $25.00 GEN COMM CTR DONATIONS -Total $1,221.22 AEP IPSO ELECTRIC USE $1,311.63 COX COMMUNICATIONS PHONE USAGE $18.60 JPMORGAN CHASE BANK AMAZON- FILTER $26.98 JPMORGAN CHASE BANK AMAZON- SUPPLIES $5.78 JPMORGAN CHASE BANK CINTAS- SUPPLIES $925.32 JPMORGAN CHASE BANK COX -WIFI $180.00 JPMORGAN CHASE BANK CURTIS REST - FRIDGE $3,209.72 JPMORGAN CHASE BANK PARTS TOWN- THERMOSTAT $145.45 JPMORGAN CHASE BANK QUIT BUGGIN -PEST $95.00 GEN COMMUNITY CENTER -Total $5,918.48 COX COMMUNICATIONS PHONE USAGE $29.77 FELKINS ENTERPRISES LLC BUSINESS CARDS $55.00 HAROLD RANDALL PINNEY LAWN MAINTENANCE $250.00 JPMORGAN CHASE BANK AMAZON -BOOK $70.09 JPMORGAN CHASE BANK AUTOZONE- SUPPLIES $20.14 JPMORGAN CHASE BANK FASTSIGNS -NAME PLATE $9.90 JPMORGAN CHASE BANK INTER CITY -BOOK $124.81 JPMORGAN CHASE BANK ODP- SUPPLIES $328.76 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $46.81 JPMORGAN CHASE BANK TAYLOR &FRANCIS -BOOK $210.53 LEE BHM CORP JUNE PUBLICATIONS $223.10 TULSA COUNTY CLERK JUNE RECORDS FILING $72.00 VERIZON WIRELESS WIRELESS CONNECTION $205.77 GEN COMMUNITY DEVELOPMENT - Total $1,646.68 COX COMMUNICATIONS PHONE USAGE $14.88 JPMORGAN CHASE BANK ALL DATA -DOOR ACCESS $263.22 JPMORGAN CHASE BANK AMAZON -BEAN BAGS $36.98 K Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AT YOUR SERV- REFUND ($360.00) JPMORGAN CHASE BANK CORNHOLE -EVENT $409.88 JPMORGAN CHASE BANK EBAY -DOOR ACCESS $198.00 JPMORGAN CHASE BANK ODP- SUPPLIES $50.53 KELLY REESE 4TH OF JULY SHOW $600.00 GEN CULTURE & RECREATION -Total HOME DEPOT -TOOLS $1,213.49 AEP /PSO ELECTRIC USE $25.05 COX COMMUNICATIONS PHONE USAGE $7.44 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ECONOMIC DEV -Total $112.51 AEP /PSO ELECTRIC USE $91.11 AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.10 COX COMMUNICATIONS PHONE USAGE $3.72 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $164.16 COX COMMUNICATIONS PHONE USAGE $29.77 FELKINS ENTERPRISES LLC BUSINESS CARDS $40.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $123.51 JPMORGAN CHASE BANK BOOTBARN- REFUND ($189.95) JPMORGAN CHASE BANK BOOTBARN- SAFETY BOOTS $189.95 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $80.48 JPMORGAN CHASE BANK LOT 129- PARKING FEE $2.00 JPMORGAN CHASE BANK ODP- SUPPLIES $111.61 OK DEPT OF ENVIRONMENTAL QUALITY DEC RENEWAL LICENSE $220.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $52.53 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $82.58 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $822.50 COX COMMUNICATIONS PHONE USAGE $29.77 JPMORGAN CHASE BANK ODP- SUPPLIES $11.47 JPMORGAN CHASE BANK SAMS- SUPPLIES $18.67 SUMNERONE INC COPIER SERVICES $57.64 GEN FINANCE -Total $117.55 AEP IPSO ELECTRIC USE $5,435.27 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $70.75 AT &T PHONE SERVICE $9.62 AT &T PHONE USE $104.39 ELIZABETH ANNE CHILDS JUNE LEGAL SERVICES $1,290.00 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $119.54 3 Fund O1 Claims List - 07/11/2023 Vendor Name GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK PROSTAR SERVICES INC SUMNERONE INC TULSA COUNTY CLERK TULSA COUNTY ELECTION BOARD VERIZON WIRELESS Payable Description Payment Amount FIN EQUIP -MAIL FOLD $4,510.00 QUADIENT -POST LEASE $1,110.66 SAMS- SUPPLIES $9.96 STAPLES - SUPPLIES $443.00 CITY HALL COFFEE $106.91 COPIER SERVICES $680.58 JUNE RECORDS FILING $122.00 AUG 23 ELECTION $10,224.40 WIRELESS CONNECTION $42.87 GEN GENERAL GOVERNMENT -Total $24,279.95 AEP /PSO ELECTRIC USE $191.95 COX COMMUNICATIONS PHONE USAGE $3.72 GEN HISTORICAL MUSEUM -Total $195.67 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $123.98 GEN HR - CHAR INITIATIVE - Total $123.98 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $480.05 COMMUNITYCARE EAP EAP FEE $468.00 COX COMMUNICATIONS PHONE USAGE $14.88 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $97.37 JPMORGAN CHASE BANK GIANT TV -EMPY DEVELOP $599.00 JPMORGAN CHASE BANK INDEED- ADVERTISING $695.45 JPMORGAN CHASE BANK ODP- SUPPLIES $16.09 JPMORGAN CHASE BANK SAMPSON -EMPY DEVELOP $1,420.00 JPMORGAN CHASE BANK SAVON- ACTION FORMS $205.00 JPMORGAN CHASE BANK STRATA -EMPY DEVELOP $1,096.71 NAVEX GLOBAL, INC EMPLOYEE HOTLINE $2,904.00 GEN HUMAN RESOURCES -Total $7,996.55 AT &T PHONE USE $26.10 AT &T MOBILITY PUBLIC SAFE WIRELESS $83.35 COX COMMUNICATIONS PHONE USAGE $22.33 JPMORGAN CHASE BANK AMAZON- KEYBOARDS $142.40 JPMORGAN CHASE BANK AMAZON -PULL TAPE $183.25 JPMORGAN CHASE BANK AMAZON -SPARE MICE $80.90 JPMORGAN CHASE BANK COW GOVT -DOOR CONTROL $747.94 JPMORGAN CHASE BANK COX - INTERNET $1,753.11 JPMORGAN CHASE BANK DELL - MONITORS $463.98 JPMORGAN CHASE BANK DELL -SOUND BAR $36.84 JPMORGAN CHASE BANK HOME DEPOT -RADIO $19.80 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $76.50 JPMORGAN CHASE BANK OFFICE DEPOT -UPS $201.97 RAMUNDSEN SUPERIOR HOLDINGS CITY SOFTWARE $59,142.07 0 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total BAILIFF $63,232.60 COX COMMUNICATIONS PHONE USAGE $22.33 GH2 ARCHITECTS LLC DESIGN SERVICES $3,750.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $26.95 JPMORGAN CHASE BANK MEETING EXP 06/14 $122.80 JPMORGAN CHASE BANK MEETING EXP 06/19 $36.25 JPMORGAN CHASE BANK OK MUNICIPAL - TRAINING $265.00 JPMORGAN CHASE BANK OK PRESS -OMA BOOK $99.00 JPMORGAN CHASE BANK SAVOW ELECTION MAIL $640.00 JPMORGAN CHASE BANK SUNDANCE - SUPPLIES $8.95 GEN MANAGERIAL -Total $4,991.28 COX COMMUNICATIONS PHONE USAGE $14.88 HOUGHTON, TIMOTHY L BAILIFF $200.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $55.50 JPMORGAN CHASE BANK CTR -FEES $550.00 JPMORGAN CHASE BANK LODGING EXP 6/7 -9 $496.00 JPMORGAN CHASE BANK TRAVEL EXP 6/7 -9 $33.85 JPMORGAN CHASE BANK TYLER TECH - TRAINING $300.00 YOUTH SERVICES OF TULSA YOUTH SERVICES $4,125.00 GEN MUNICIPAL COURT -Total $5,775.23 AEP /PSO ELECTRIC USE $3,468.19 COX COMMUNICATIONS PHONE USAGE $3.72 FREDERICK SOMMERS & WESTERN SIGN RESERVATION SIGNS $360.00 CO FREDERICK SOMMERS & WESTERN SIGN SKATE PARK RULES SIGN $320.00 CO HADRIAN FENCE LLC REPAIR PRIVACY FENCE $6,370.00 JPMORGAN CHASE BANK ADT- SECURITY $44.98 JPMORGAN CHASE BANK AMAZON -DOOR REPAIR $100.00 JPMORGAN CHASE BANK AMAZON- FAUCET REPAIR $161.46 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $196.97 JPMORGAN CHASE BANK C &C SUP - SUPPLIES $170.00 JPMORGAN CHASE BANK CORNERSTONE -SIGNS $2.99 JPMORGAN CHASE BANK EARTHTECH -SOLAR LIGHT $419.99 JPMORGAN CHASE BANK JANI KING - SERVICES $4,302.00 JPMORGAN CHASE BANK LOWES -PARTS $16.78 JPMORGAN CHASE BANK MOORES FISH - RESTOCK $144.00 JPMORGAN CHASE BANK NEWELL -WEDD CONTROL $75.00 JPMORGAN CHASE BANK NEWELL -WEED CONTROL $148.64 ROGERS COUNTY RURAL WATER DISTRICT CENTENNIAL PARK $329.92 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $53.12 N7 Claims List - 07111/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERIZON WIRELESS WIRELESS CONNECTION $40.01 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK $36.00 GEN PARKS -Total $16,763.77 AEP /PSO ELECTRIC USE $496.48 JPMORGAN CHASE BANK WALMART- PRISON BOARD $33.40 GEN POLICE COMMUNICATIONS -Total $529.88 GM LAWNCARE LLC LAWN MAINTENANCE $1,920.00 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.17 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.20 JPMORGAN CHASE BANK AMAZON- SAFETY HATS $21.33 JPMORGAN CHASE BANK ATWOOD -JACK $79.99 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.83 JPMORGAN CHASE BANK ROBBYS- TRAILER $417.87 JPMORGAN CHASE BANK STANDARD SUP -MOWER $331.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $196.03 VERIZON WIRELESS WIRELESS CONNECTION $120.03 WILLIAM JOSEPH BLACKARD TREE REMOVAL & STUMP $1,600.00 GRIN GEN STORMWATER -Total $4,869.70 AEP IPSO STREET LIGHTS $10.92 TREASURER PETTY CASH CC DEP REF -WOOD $50.00 TREASURER PETTY CASH CC RENT REF - CHURCH $180.00 TREASURER PETTY CASH OLD CENT REF - HEALTH $100.00 TREASURER PETTY CASH PARK RENT REF- NAVARRO $30.00 TREASURER PETTY CASH REDBUD REF -PSO $200.00 GENERAL -Total $570.92 FREDERICK SOMMERS & WESTERN SIGN CHARACTER BASE FOR $12,920.00 CO EAGLE REDBUD FESTIVAL PARK - Total $12,920.00 JPMORGAN CHASE BANK ACADEMY - PITCHER $99.96 JPMORGAN CHASE BANK AMAZON- CANOPY $99.99 JPMORGAN CHASE BANK CORNERSTONE -KEYS $22.72 JPMORGAN CHASE BANK KINDALSMITH- SOFTBALLS $1,750.00 JPMORGAN CHASE BANK LOWES -BOLT CUTTER $49.40 JPMORGAN CHASE BANK REPLAY - PITCHING NET $1,279.96 JPMORGAN CHASE BANK REPLAY - SCOREBOOK $39.92 SOFTBALL PROGRAM -Total $3,341.95 GENERAL -Total $256,352.95 20 AMBULANCE SERVICE JPMORGAN CHASE BANK ACE- SUPPLIES $631.96 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $4,334.66 11 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment $14,745.62 25 HOTEL TAX Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK CAPITAL WASTE- DISPOSE $339.20 JPMORGAN CHASE BANK CUSTOM CRAFT - PLAQUE $72.00 JPMORGAN CHASE BANK FIRE SERV - INSTRUCTOR $900.00 JPMORGAN CHASE BANK FLOWCHEVROL- MARKER LI $107.77 JPMORGAN CHASE BANK LIFE ASSIST- REFUND ($800.00) JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $2,462.61 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $119.41 JPMORGAN CHASE BANK STRYKER -STAIR CHAIRS $8,913.68 JPMORGAN CHASE BANK SUMNER- SUPPLIES $37.07 JPMORGAN CHASE BANK T &W -DRIVE TIRES $1,946.40 JPMORGAN CHASE BANK UNITED - REFUND ($310.75) JPMORGAN CHASE BANK ZOLL- SUPPLIES $403.75 MEDICLAIMS INC BILLING SERVICES $16,569.69 TREASURER PETTY CASH OSDH -LOC APPLICATION $255.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $36,022.46 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $39.00 AMBULANCE SERVICE -Total $39.00 AMBULANCE SERVICE -Total $36,061.46 21 E -911 AT &T PHONE USE $422.55 COX COMMUNICATIONS TI CIRCUITS $229.00 INCOG E911 CHARGES $8,720.05 JPMORGAN CHASE BANK AMAZON -PC $217.35 JPMORGAN CHASE BANK AMAZON- REFUND ($162.36) JPMORGAN CHASE BANK APCO- TRAINING $488.00 JPMORGAN CHASE BANK CDW GOVT -PC $120.96 JPMORGAN CHASE BANK DELL -PC $1,281.75 JPMORGAN CHASE BANK OFFICE DEPOT -UPS $711.96 MOTOROLA SOLUTIONS INC ASTRO PKG E911 $2,651.35 TREASURER PETTY CASH NOTARY -BODE $25.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $14,745.62 E -911 -Total $14,745.62 25 HOTEL TAX COX COMMUNICATIONS PHONE USAGE $7.44 JPMORGAN CHASE BANK OFFICE DEPOT - PRINTER $651.39 JPMORGAN CHASE BANK OK NEWS- SUBSCRIPTION $10.99 STRONG NEIGHBORHOODS -Total $669.82 HOTELTAX -Total $669.82 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK VERMEER- CHIPPER BLADE $222.87 2023 WIND STORM -Total $222.87 7 Fund Claims List - 07/1112023 Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. GARNETT IMPROVEMENTS $2,231.40 GARNETT CULVERT IMPROV -Total STORMWATER - STORMWATER -Total $2,231.40 AEP /PSO ELECTRIC USE $407.78 COX COMMUNICATIONS PHONE USAGE $7.44 DEPARTMENT OF ENVIRONMENTAL DEQ C LAB LICENSE $62.00 QUALITY 96TH FROM 119TH TO 129TH -Total DEPARTMENT OF ENVIRONMENTAL MS4 STMWTR PERMIT FEE $748.11 QUALITY $9,690.00 37 SALES TAX FIRE GREAT PLAINS, INC PARTS $742.90 JPMORGAN CHASE BANK AMERIFLEX -HOSE $108.00 JPMORGAN CHASE BANK HAJOCA -VALVE $40.18 JPMORGAN CHASE BANK OREILLY- SUPPLIES $6.78 JPMORGAN CHASE BANK REDWING -BOOTS $170.00 JPMORGAN CHASE BANK STARTSAFETY -MATS $3,220.00 JPMORGAN CHASE BANK WARREN -DOZER RENTAL $6,047.35 LOT MAINTENANCE OF OKLAHOMA, INC. HWY 169 MOWING $9,928.00 MESHEK & ASSOCIATES, P.L.C. ENGINEERING SERVICES $2,136.25 UNIFIRST HOLDINGS LP UNIFORM SERVICES $17.04 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $54.81 VERIZON WIRELESS WIRELESS CONNECTION $40.01 9 STORMWATER - STORMWATER -Total $23,736.65 STORMWATER MANAGEMENT -Total $26,190.92 34 VISION TAX BKL INCORPORATED 96 & US -169 INTERSECT $9,690.00 96TH FROM 119TH TO 129TH -Total $9,690.00 VISION TAX -Total $9,690.00 37 SALES TAX FIRE AEP IPSO ELECTRIC USE $7,159.80 AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.10 BEAR COMMUNICATIONS INC RADIO REPAIR $871.44 CONRAD FIRE EQUIPMENT INC. E4 REPAIRS $5,791.33 COX COMMUNICATIONS PHONE USAGE $122.79 DALE & LEES SERVICE INC ST3 A/C $1,008.17 FIRST RESPONDER SUPPORT SERVICES BEHAVIORAL HEALTH SVC $11,477.35 FLEET FUELS LLC ST2 GENERATOR FUEL $540.22 JPMORGAN CHASE BANK AMAZON- CHARGER $72.99 JPMORGAN CHASE BANK AMAZON- SUPPLIES $83.74 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $188.42 JPMORGAN CHASE BANK APPLE -IPAD PRO $1,328.00 JPMORGAN CHASE BANK DAVENPORT - WRENCH $222.46 JPMORGAN CHASE BANK FIRE SERV- OFFICER $1,500.00 JPMORGAN CHASE BANK FLEET -ST1 DEF $234.42 9 Claims List - 07111/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK GEAR WASH -PPE REPAIRS $1,434.49 JPMORGAN CHASE BANK HATFIELD - AIRBUG $210.08 JPMORGAN CHASE BANK HITCH N POST- SHIPPING $130.11 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $533.96 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $268.00 JPMORGAN CHASE BANK LIBERTY -FLAG REPAIR $180.00 JPMORGAN CHASE BANK LOWES- TRAINING $37.02 JPMORGAN CHASE BANK MOTOROLA - BATTERIES $444.57 JPMORGAN CHASE BANK NAFECO -PPE BOOTS $122.69 JPMORGAN CHASE BANK NSC -SCBA MASKS $1,013.55 JPMORGAN CHASE BANK PET SUPPLIES -DOD FOOD $143.44 JPMORGAN CHASE BANK PET SUPPLIES- REFUND ($3.83) JPMORGAN CHASE BANK PSN -ST4 WATER $207.07 JPMORGAN CHASE BANK RAM MOUNTS -CASES $943.82 JPMORGAN CHASE BANK ROGUE- REFUND ($289.04) JPMORGAN CHASE BANK ROGUE -ST3 GYM EQUIP $3,657.17 JPMORGAN CHASE BANK SAMS- SUPPLIES $360.76 VERIZON WIRELESS WIRELESS CONNECTION $1,088.97 SALES TAX FUND -FIRE -Total $41,113.28 SALES TAX FIRE -Total $41,113.28 38 SALES TAX POLICE AEP /PSO ELECTRIC USE $7,204.98 AT &T PHONE SERVICE $9.65 AT &T PHONE USE $26.10 AT &T MOBILITY PUBLIC SAFE WIRELESS $141.12 COLOSSUS, INC. MAINTENANCE JULY -SEPT $1,765.50 COX COMMUNICATIONS PHONE USAGE $212.09 FIRST RESPONDER SUPPORT SERVICES BEHAVIORAL HEALTH SVC $14,027.87 JPMORGAN CHASE BANK AMAZON -PC $363.25 JPMORGAN CHASE BANK AMAZON -PC REPLACE $39.00 JPMORGAN CHASE BANK AMAZON- REFUND ($168.73) JPMORGAN CHASE BANK AMAZON- SUPPLIES $153.60 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $141.86 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $138.00 JPMORGAN CHASE BANK AUTOZONE -PARTS $15.67 JPMORGAN CHASE BANK BESTBUY -PC $214.98 JPMORGAN CHASE BANK CARGORAXX- STORAGE $2,745.40 JPMORGAN CHASE BANK CDW GOVT -PC $241.92 JPMORGAN CHASE BANK DELL -PC $2,854.52 JPMORGAN CHASE BANK FAM ANIMAL -K9 MEDICAL $363.68 JPMORGAN CHASE BANK GT DISTRIBUTOR - REPAIR $7,233.29 JPMORGAN CHASE BANK LIVE THE CREED -TACT $4,112.50 9 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK LOWES- SUPPLIES $11.36 JPMORGAN CHASE BANK LTRON - IMAGING SCANNER $6,754.05 JPMORGAN CHASE BANK MEETING EXP 05/26 $20.39 JPMORGAN CHASE BANK NATION TACT - RECERT $154.00 JPMORGAN CHASE BANK OREILLY -PARTS $208.49 JPMORGAN CHASE BANK PHILLIPS -FUEL $45.00 JPMORGAN CHASE BANK QUIT BUGGIN -MAINT $75.00 JPMORGAN CHASE BANK RC KENNELS - BOARDING $90.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $246.16 JPMORGAN CHASE BANK SHINE FACTORY- DETAIL $110.00 JPMORGAN CHASE BANK SOUNDSTRIPE- SUBSCRIPT $399.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $265.80 JPMORGAN CHASE BANK SUMNER- COPIER RENTAL $563.80 JPMORGAN CHASE BANK TRACTOR SUP - SUPPLIES $179.99 JPMORGAN CHASE BANK TRAVEL EXP 10113 -16 $284.53 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $290.40 JPMORGAN CHASE BANK ZERO9- REPAIR EQUIP $61.99 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $199.50 POLICE PETTY CASH CHALLENGE COINS $40.00 POLICE PETTY CASH PARKING $10.00 SHI INTERNATIONAL CORP PD- MICROSOFT OFFICE $1,229.52 TREASURER PETTY CASH SVC OK- POLICE TAG $20.50 TURN -KEY MOBILE, INC PANASONIC BATTERY $140.00 VERIZON WIRELESS WIRELESS CONNECTION $2,736.06 SALES TAX FUND- POLICE -Total $55,971.79 SALES TAX POLICE -Total $55,971.79 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $2,730.19 AEP /PSO STREET LIGHTS $9,455.66 BILLY BASORE MAY DIRT $65.00 COX COMMUNICATIONS PHONE USAGE $7.44 FELKINS ENTERPRISES LLC BUSINESS CARDS $40.00 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.17 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.20 JPMORGAN CHASE BANK AMAZON- SAFETY HATS $21.33 JPMORGAN CHASE BANK BROWN FARMS -SOD $292.00 JPMORGAN CHASE BANK BROWNCO -PARTS $6.50 JPMORGAN CHASE BANK DOLESE- CONCRETE $241.00 JPMORGAN CHASE BANK OUNHAMS- ASPHALT $2,436.06 JPMORGAN CHASE BANK GRAINGER -PARTS $26.05 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.83 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK LOWES -CEDAR $80.10 JPMORGAN CHASE BANK LOWES- FILTERS $54.31 JPMORGAN CHASE BANK LOWES -FLEX PIPE $89.58 JPMORGAN CHASE BANK LOWES -FORM BOARDS $97.60 JPMORGAN CHASE BANK LOWES- SUPPLIES $25.26 JPMORGAN CHASE BANK LOWES -WOOD STAKES $19.74 JPMORGAN CHASE BANK ODP- SUPPLIES $197.19 JPMORGAN CHASE BANK TRAVEL EXP 06/12 $36.15 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $9,752.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $298.11 VERIZON WIRELESS WIRELESS CONNECTION $120.03 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $249.78 SALES TAX FUND - STREETS -Total STRONGHAND LLC STREET REHAB FY21.22 -Total STREET REHAB FY21 -22 $26,524.03 $149,156.42 $149,156.42 SALES TAX STREETS -Total ELECTRIC USE $175,680.45 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES - CI $32,243.74 96TH FROM 134TH TO 145TH -Total AMAZON - SAFETY GLASSES $32,243.74 BRAVO BUILDERS LLC RANGE PROJECT $149,846.40 K +D ARCHITECTS LLC RANGE PROJECT $790.00 KENT RIICHI INOUYE RANGE PROJ MANAGEMENT $1,300.00 POLICE MULTI -USE FACILITY -Total BUMPER - SUPPLIES $151,936.40 CAPITAL IMPROVEMENTS -Total $184,180.14 70 VEHICLE MAINTENANCE AEP /PSO ELECTRIC USE $541.63 COX COMMUNICATIONS PHONE USAGE $14.88 JPMORGAN CHASE BANK AMAZON - SAFETY GLASSES $45.84 JPMORGAN CHASE BANK AMAZON- SUPPLIES $31.98 JPMORGAN CHASE BANK BESTBUY- CAMERAS $209.97 JPMORGAN CHASE BANK BUMPER -PARTS $947.90 JPMORGAN CHASE BANK BUMPER - SUPPLIES $150.54 JPMORGAN CHASE BANK GOODYEAR -TIRES $3,750.56 JPMORGAN CHASE BANK HESSELBEIN -TIRES $3,766.52 JPMORGAN CHASE BANK HOOTEN -OIL $1,047.23 JPMORGAN CHASE BANK JIM GLOVER -AA SENSOR $16.13 JPMORGAN CHASE BANK JIM GLOVER - INVENTORY $395.00 JPMORGAN CHASE BANK JIM GLOVER -PARTS $461.25 JPMORGAN CHASE BANK JIM NORTON -PARTS $847.08 JPMORGAN CHASE BANK JOHNSTONE- SUPPLIES $182.00 JPMORGAN CHASE BANK LENOX -TOW $300.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $201.42 11 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 70 VEHICLE MAINTENANCE JPMORGAN CHASE BANK OFFICE DEPOT- HEADSET $34.99 JPMORGAN CHASE BANK RAYALLEN -HEAT ALERT $1,356.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $26.98 JPMORGAN CHASE BANK SAMS -WATER $49.84 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $30.00 JPMORGAN CHASE BANK TINT SHOP - VEHICLES $900.00 JPMORGAN CHASE BANK UNITED FORD - MIRROR $261.11 JPMORGAN CHASE BANK UNITED FORD -PARTS $572.06 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $297.72 JPMORGAN CHASE BANK YELLOW HOUSE -PARTS $592.05 SPEED TECH LIGHTS INC LIGHTING -LEASE VEH $10,912.71 UNIFIRST HOLDINGS LP UNIFORMS $162.84 VISUAL FORCE INC UPFIT LEASE VEHICLE $4,622.40 VEHICLE MAINTENANCE -Total $32,749.61 VEHICLE MAINTENANCE -Total $32,749.61 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $5,159.61 OK TAX COMMISSION SPECIAL TAX UNIT MITF ASSESSMENTS $1,522.01 WORKERS' COMP SELF -INS -Total $6,681.62 WORKERS' COMP SELF -INS -Total $6,681.62 77 GENERAL LIABILITY - PROPERT JPMORGAN CHASE BANK ACCENT AUTO -WORK VAN $14,201.37 GEN LIAB -PROP SELF INS -Total $14,201.37 GENERAL LIABILITY - PROPERT -Total $14,201.37 78 HEALTHCARE SELF INS FUND UNITED STATES TREASURY HEALTHCARE PCORI FEE $1,637.00 SELF -INS HEALTHCARE -Total $1,637.00 JPMORGAN CHASE BANK AMAZON -SCALE $201.00 JPMORGAN CHASE BANK AMAZON- WELLNESS BOOKS $100.71 JPMORGAN CHASE BANK MILWAUKEE - WELLNESS BO $49.90 JPMORGAN CHASE BANK PUSH PEDAL -MAIL FOLD $442.50 WELLNESS -Total $794.11 HEALTHCARE SELF INS FUND -Total $2,431.11 City Grand Total $856,720.14 12 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA GREELEY & HANSEN LLC LBX 619776 ELM CREEK SEWER REHAB $26,575.54 ELM CREEK INTERCEPTOR -Total $239,024.60 $26,575.54 AEP /PSO ELECTRIC USE $1,818.68 CITY OF OWASSO ADMIN OVERHEAD $25,000.00 COX COMMUNICATIONS PHONE USAGE $26.05 JPMORGAN CHASE BANK CDP- SUPPLIES $32.98 JPMORGAN CHASE BANK PAPA JOHNS - LUNCHEON $309.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $115.78 JPMORGAN CHASE BANK SUNDANCE - COFFEE $38.19 JPMORGAN CHASE BANK WALMART- LUNCHEON $55.89 STANDLEY SYSTEMS LLC COPIER SERVICES $262.44 UNIFIRST HOLDINGS LP UNIFORM SERVICES $104.74 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $82.58 OPWA ADMINISTRATION -Total AMAZON -EAR PLUGS $27,846.33 BANCFIRST 800469017/098 $55,960.40 BANCFIRST 800470015109C $23,361.34 BANCFIRST 800471013/SANTA FE $14,375.74 BANCFIRST 80047201 VRANCH CREEK $25,377.32 BANCFIRST 800780017/19C $119,949.80 OPWA DEBT SERVICE -Total $239,024.60 BECK ASSOCIATES ARCHITECTS, PLLC DESIGN SERVICES $43,770.00 TERRACON CONSULTANTS INC GEOTECHNICAL SVCS $11,000.00 TULSA ABSTRACT & TITLE COMPANY PUBLIC WORKS FACILITY $250.00 PUBLIC WORKS FACILITY -Total $55,020.00 DOERNER, SAUNDERS, DANIEL & LEGAL SERVICES $680.96 RANCH CRK INTCPT UPGRADE -Total $680.96 AEP IPSO ELECTRIC USE $219.06 COX COMMUNICATIONS PHONE USAGE $3.72 JPMORGAN CHASE BANK LOWES -SPRAY PAINT $58.92 JPMORGAN CHASE BANK QUIKSERVICE -STEEL BAR $107.62 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $6,511.46 UNIFIRST HOLDINGS LP UNIFORM SERVICES $55.20 RECYCLE CENTER -Total $6,955.98 COX COMMUNICATIONS PHONE USAGE $3.72 JPMORGAN CHASE BANK ALAMO GROUP -PARTS $3,514.96 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.15 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.17 JPMORGAN CHASE BANK AMAZON - SAFETY HATS $21.35 JPMORGAN CHASE BANK AMERIFLEX -HOSE $74.10 JPMORGAN CHASE BANK AMERIFLEX- SUPPLIES $112.95 1 Fund 61 Claims List - 07/11/2023 Vendor Name Payable Description Payment Amount OPWA JPMORGAN CHASE BANK ATWOOD- GREASE GUN $463.47 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $234.94 JPMORGAN CHASE BANK BUMPER -AIR COUPLER $75.65 JPMORGAN CHASE BANK BUMPER -BRAKE CLEANER $50.28 JPMORGAN CHASE BANK BUMPER- FILTER $12.78 JPMORGAN CHASE BANK BUMPER- GREASE $41.48 JPMORGAN CHASE BANK BUMPER - HYDRAULIC JACK $1,320.47 JPMORGAN CHASE BANK BUMPER -PARTS $297.28 JPMORGAN CHASE BANK BUMPER - SUPPLIES $1,620.09 JPMORGAN CHASE BANK BUMPER -TOOLS $343.65 JPMORGAN CHASE BANK BUMPER - TUBING $5.00 JPMORGAN CHASE BANK CRANE CARRIER -PARTS $502.06 JPMORGAN CHASE BANK FASTENAL -PARTS $27.63 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.85 JPMORGAN CHASE BANK HESSELBEIN -TIRES $2,096.98 JPMORGAN CHASE BANK HOME DEPOT -HOSE $49.98 JPMORGAN CHASE BANK HOME DEPOT -LOCK $16.78 JPMORGAN CHASE BANK HOME DEPOT -PARTS $106.33 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $126.33 JPMORGAN CHASE BANK HOOTEN- GREASE $888.77 JPMORGAN CHASE BANK KIMS INTER -HOSE $226.01 JPMORGAN CHASE BANK KIMS INTER -HOSES $287.21 JPMORGAN CHASE BANK LOWES- MAILBOX $95.48 JPMORGAN CHASE BANK LOWES -PARTS $36.56 JPMORGAN CHASE BANK LOWES- SCREWS $8.86 JPMORGAN CHASE BANK LOWES -SPRAY PAINT $81.90 JPMORGAN CHASE BANK ODP- SUPPLIES $125.99 JPMORGAN CHASE BANK RETAIL -PARTS $226.32 JPMORGAN CHASE BANK STANDARD SUP - FILTERS $63.78 JPMORGAN CHASE BANK W &B- SWITCH $86.66 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $28,582.48 UNIFIRST HOLDINGS LP UNIFORM SERVICES $249.03 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $37.79 VERIZON WIRELESS WIRELESS CONNECTION $257.22 REFUSE COLLECTIONS -Total $42,555.24 COX COMMUNICATIONS PHONE USAGE $18.63 JPMORGAN CHASE BANK SAMS- SUPPLIES $18.67 TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES $2,826.12 UTILITY BILLING -Total $2,863.42 AEP /PSO ELECTRIC USE $7,387.53 PAI Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA COX COMMUNICATIONS PHONE USAGE $7.44 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.17 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.20 JPMORGAN CHASE BANK AMAZON - SAFETY HATS $21.33 JPMORGAN CHASE BANK COMM POW -WATER PUMP $1,732.34 JPMORGAN CHASE BANK CORE &MAIN - MANHOLE $525.00 JPMORGAN CHASE BANK CORE &MAIN -RISER $135.04 JPMORGAN CHASE BANK CORE &MAIN- SUPPLIES $140.00 JPMORGAN CHASE BANK DITCH WITCH - NOZZLE $268.83 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.83 JPMORGAN CHASE BANK KEY EQUIP - CUTTER KIT $4,210.50 JPMORGAN CHASE BANK LOWES -BOLTS $25.48 JPMORGAN CHASE BANK LOWES -GAS CAN $21.98 JPMORGAN CHASE BANK LOWES -OIL $27.92 JPMORGAN CHASE BANK LOWES -PARTS $58.60 JPMORGAN CHASE BANK LOWES -TOOLS $311.00 JPMORGAN CHASE BANK LOWES -WORK TRUCKS $67.92 JPMORGAN CHASE BANK OREILLY - BATTERY $105.04 JPMORGAN CHASE BANK RADWELL -COIL $345.10 UNIFIRST HOLDINGS LP UNIFORM SERVICES $176.19 VERIZON WIRELESS WIRELESS CONNECTION $120.03 WASHINGTON CO RURAL WATER DISTRICT COFFEE CREEK LS WATER $23.10 WASHINGTON CO RURAL WATER DISTRICT MAGNOLIA LS WATER $23.12 WASHINGTON CO RURAL WATER DISTRICT MORROW LS WATER $19.80 WASTEWATER COLLECTIONS -Total $15,936.24 AEP IPSO ELECTRIC USE $35,410.38 AT &T PHONE SERVICE $9.65 AT &T PHONE USE $78.30 COX COMMUNICATIONS PHONE USAGE $14.88 JPMORGAN CHASE BANK ACCURATE - AMMONIA TEST $45.00 JPMORGAN CHASE BANK ACCURATE -DEQ RENEW $150.00 JPMORGAN CHASE BANK ACCURATE -DEW RENEW $150.00 JPMORGAN CHASE BANK ACCURATE - SLUDGE TEST $165.00 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.17 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.20 JPMORGAN CHASE BANK AMAZON -MOWER PARTS $1199 JPMORGAN CHASE BANK AMAZON - SAFETY HATS $21.33 JPMORGAN CHASE BANK ATWOOD -MUCK BOOTS $134.99 JPMORGAN CHASE BANK ATWOOD -PARTS $17.87 JPMORGAN CHASE BANK ATWOOD- WASHERS $2.23 M Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK BLUEBOOK- CALIBRATION $121.18 JPMORGAN CHASE BANK BLUEBOOK -PARTS $117.44 JPMORGAN CHASE BANK BLUEBOOK- REAGENT $441.73 JPMORGAN CHASE BANK BROWN FARMS- PALLET $130.00 JPMORGAN CHASE BANK DALE & LEES -AC UNIT $483.00 JPMORGAN CHASE BANK EXTRAPACKAGE -LINER $45.38 JPMORGAN CHASE BANK GOLDEN -DEQ RENEW $355.00 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.83 JPMORGAN CHASE BANK KOMLINE- FILTER BELT $1,313.56 JPMORGAN CHASE BANK LOWES -HEAT GUN $149.00 JPMORGAN CHASE BANK LOWES -MOWER PARTS $2.48 JPMORGAN CHASE BANK NCL -BOD STANDARDS $73.39 JPMORGAN CHASE BANK NCL -PROBE $1,033.12 JPMORGAN CHASE BANK PHENOVA -EPA STUDY $584.50 JPMORGAN CHASE BANK RADWELL -MOTOR START $2,509.82 JPMORGAN CHASE BANK RADWELL -PARTS $1,629.98 JPMORGAN CHASE BANK REASORS -WATER $35.40 JPMORGAN CHASE BANK TERMINIX -PEST $114.18 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $21,155.70 KOMLINE SANDERSON ENGINEERING GBT DRIVE ROLLER $9,116.87 CORP. UNIFIRST HOLDINGS LP UNIFORM SERVICES $196.56 VERIZON WIRELESS WIRELESS CONNECTION $120.09 WASTEWATER TREATMENT -Total $76,124.95 AEP /PSO ELECTRIC USE $339.46 BILLY BASORE MAY DIRT $65.00 CITY OF TULSA DEPT OF FINANCE LAB SERVICES $500.00 COX COMMUNICATIONS PHONE USAGE $7.44 JPMORGAN CHASE BANK AMAZON -EAR PLUGS $12.17 JPMORGAN CHASE BANK AMAZON - HYDRATE PACKS $31.20 JPMORGAN CHASE BANK AMAZON - SAFETY HATS $21.33 JPMORGAN CHASE BANK AMERIFLEX -HOSE $66.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $130.00 JPMORGAN CHASE BANK CITY OF TULSA -WATER $99,151.29 JPMORGAN CHASE BANK CORE &MAIN -METER $1,437.17 JPMORGAN CHASE BANK CORE &MAIN -METER SET $3,183.05 JPMORGAN CHASE BANK GOLDEN -DEQ RENEW $75.00 JPMORGAN CHASE BANK GRAINGER -SAFE GLASSES $50.75 JPMORGAN CHASE BANK HARD HAT -SAFE GLOVES $88.83 JPMORGAN CHASE BANK LOWES -RAZOR $17.94 JPMORGAN CHASE BANK ODP -NAME PLATE $18.99 4 Fund 61 OPWA Claims List - 07/11/2023 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount OREILLY -PARTS $20.99 QT -FUEL $44.39 SAVON - BUSINESS CARDS $40.00 TWIN CITIES - CONCRETE $478.60 UTILITY SUP -METER SET $5,300.00 UNIFORM SERVICES $181.29 WIRELESS CONNECTION $200.18 WATER -Total $111,461.07 CROSSLAND HEAVY CONTRACTORS WWTP & MAIN LS $698,506.52 GREELEY & HANSEN LLC LBX 619776 WWTP & LIFT STATION $6,061.05 WWTP UPGRADE -Total $704,567.57 OPWA -Total $1,309,611.90 67 OPWA SALES TAX BANCFIRST 800650012/2016 NOTE $225,035.08 BANCFIRST BANCFIRST 80073003812018 NOTE $96,385.00 800826026/2020 NOTE $91,391.55 OPWA STF DEBT SERVICE - Total $412,811.63 OPWA SALES TAX -Total $412,811.63 69 OPWA SALES TAX SUB MORROW PLACE INVESTMENT GROUP LLC DEVELOPMENT AGREEMENT $5,586.14 ACCOUN OPWA ST SUB - DEBT SERV -Total $5,586.14 OPWA SALES TAX SUB ACCOUN - Total $5,586.14 OPWA Grand Total $1,728,009.67 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 55 OPGA FLEET FUELS LLC GASOLINE $1,569.36 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $95.47 JPMORGAN CHASE BANK LOWES- SUPPLIES $89.52 YAMAHA GOLF CAR COMPANY REPAIRS $631.94 YAMAHA MOTOR CORPORATION, USA BEV CART $268.05 YAMAHA MOTOR CORPORATION, USA CART FLEET $3,790.82 YAMAHA MOTOR CORPORATION, USA UTILITY CARTS $762.98 CART OPERATIONS -Total $7,208,14 AEP /PSO ELECTRIC USE $1,16734 AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.09 BROWN FARMS LLC SOD $750.00 BWI COMPANIES, INC FERTILIZERS $8,418.35 CUTTER & BUCK INC UNIFORM $297.01 CUTTER & BUCK INC UNIFORMS $280.51 FLEET FUELS LLC GASOLINE $1,818.68 JPMORGAN CHASE BANK CORE &MAIN- MAINLINE $1,289.61 JPMORGAN CHASE BANK KEELING -VALVE LIDS $638.56 JPMORGAN CHASE BANK LENOX -CRIMP MACHINE $3,254.88 JPMORGAN CHASE BANK LOWES- ANIMAL TRAP $29.98 JPMORGAN CHASE BANK LOWES - DRAINAGE $285.38 JPMORGAN CHASE BANK LOWES -GATE $436.63 JPMORGAN CHASE BANK LOWES- REFUND ($73.04) JPMORGAN CHASE BANK LOWES- SCREWS $29.98 JPMORGAN CHASE BANK LOWES- SUPPLIES $13.52 JPMORGAN CHASE BANK MEETING EXP 06/07 $44.28 JPMORGAN CHASE BANK PLATINUM - SECURITY $25.00 JPMORGAN CHASE BANK SITEONE - FLOWERS $1,260.75 JPMORGAN CHASE BANK TALLGRASS- REFUND ($72.00) JPMORGAN CHASE BANK TALLGRASS- REPAIR $324.00 JPMORGAN CHASE BANK TOPSOIL- SUPPLIES $250.00 JPMORGAN CHASE BANK UATTEND -FEE $41.00 SITEONE LANDSCAPE SUPPLY HOLDING MULCH /FLOWERS $2,903.63 THE HUNTINGTON NATIONAL BANK MAINT EQUIP LEASE $5,207.39 UNIFIRST FIRST AID CORP SUPPLIES $263.67 UNIFIRST HOLDINGS LP ENV CHARGE $39.75 UNIFIRST HOLDINGS LP JANITORIAL $61.74 UNIFIRST HOLDINGS LP SHOP TOWEL SERVICE $65.58 UNIFIRST HOLDINGS LP SUPPLIES $21.36 UNIFIRST HOLDINGS LP UNIFORM SERVICE $35.91 COURSE MAINT -Total $29,138.76 COX COMMUNICATIONS PHONE USAGE $7.44 1 Claims List - 07/11/2023 Fund Vendor Name Payable Description Payment Amount 55 OPGA JPMORGAN CHASE BANK IMAGEFIRST- RENTAL $155.09 JPMORGAN CHASE BANK SAMS- SUPPLIES $69.79 JPMORGAN CHASE BANK UNIFIRST -RUG RENTAL $78.24 JPMORGAN CHASE BANK WALMART - SUPPLIES $52.50 OPGA -Total FOOD & BEV -Total $363.06 AEP IPSO ELECTRIC USE $1,402.79 COX COMMUNICATIONS PHONE USAGE $3.72 JPMORGAN CHASE BANK COX -CABLE $119.04 JPMORGAN CHASE BANK GRIMSLEYS- SUPPLIES $384.86 JPMORGAN CHASE BANK OK ABLE - LICENSE $134.00 JPMORGAN CHASE BANK PGA -DUES $25.00 JPMORGAN CHASE BANK PGA - TRAINING $150.00 JPMORGAN CHASE BANK PLATINUM - SECURITY $25.00 JPMORGAN CHASE BANK WASTE MGMT - DISPOSAL $1,040.77 GOLF ADMIN -Total $3,285.18 COX COMMUNICATIONS PHONE USAGE $11.16 JPMORGAN CHASE BANK WITTEK GOLF - REPAIRS $872.87 GOLFSHOP -Total $884.03 BGR DAILY ACCT. REIMB PETTY CASH $4,173.21 CALLAWAY GOLF SALES COMPANY MERCHANDISE EXPENSE $260.96 JPMORGAN CHASE BANK ACUSHNET -MERCH EXP $4,659.68 JPMORGAN CHASE BANK GOLF COURSE BEER $1,997.21 JPMORGAN CHASE BANK SAMS -FOOD $2,002.57 JPMORGAN CHASE BANK TEXOMA -MERCH EXP $48.31 JPMORGAN CHASE BANK WALMART -FOOD $193.70 JPMORGAN CHASE BANK WALMART -WATER $22.44 OPGA -Total $13,358.08 $54,237.25 OPGA Grand Total $54,237.25 PA sd xui r.ao�. xui cm.,nrr•eut cw.wep TO: The Honorable Mayor and City Council The Honorable Chair and Trustees Owasso Public Works Authority FROM: Carly Novozinsky, Finance Director SUBJECT: Resolutions — Oklahoma Water Resources Board (OWRB) Promissory Note, Series 2023 DATE: July 7, 2023 BACKGROUND: Throughout the budgeting process for fiscal year 2023 -2024, Council and Trustees were made aware of a gap in funding for Owasso Public Works Authority (OPWA) capital projects. The following projects are included in the OPWA fiscal year 2023 -2024 budget, and lack funding of $9,000,000.00: • Upgrade of the Ranch Creek Interceptor • Upgrade of the Elm Creek Interceptor • Upgrade of the 117 +h Force Main Engineering for the three projects is ongoing and nearing completion. Construction is scheduled to begin in fiscal year 2023 -2024, but construction contracts have not yet been awarded. Financing will be sought through the Oklahoma Water Resources Board (OWRB) Financial Assistance Program to fully fund these projects. This program will allow the OPWA to take advantage of low interest rates based on OWRB's AAA credit rating. The program is a State funded program with no federal requirements that could lead to project delays. As a public trust of the City, the OPWA cannot incur debt without the approval of the City Council. City Resolution 2023 -15 authorizes the OPWA to issue its Promissory Note, Series 2023. The resolution also ratifies and confirms existing agreements between the City and the OPWA and provides various other requirements of the financing. OPWA Resolution 2023 -02 authorizes the issuance of Promissory Note, Series 2023 up to $9,000,000.00. The resolution also ratifies and confirms existing agreements between the City and the OPWA, provides various other requirements of the financing, and authorizes the execution of all documents related to the transaction. CITY COUNCIL RECOMMENDATION: Staff recommends approval of Resolution 2023 -15, a resolution of the City of Owasso, Oklahoma (the "City ") approving action taken by The Owasso Public Works Authority (the "Authority ") authorizing the issuance, sale and delivery of the Authority's Series 2023 Promissory Note to Oklahoma Water Resources Board; ratifying and confirming a Lease Agreement; authorizing documents pertaining to a year -to -year pledge of certain sales tax revenue; and containing other provisions related thereto. OWRB Loan Page 2 OPWA RECOMMENDATION: Staff recommends approval of Resolution 2023 -02, a Resolution of The Owasso Public Works Authority (the "Borrower ") authorizing a loan from the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $9,000,000.00; approving the issuance of a Series 2023 Promissory Note to Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $9,000,000.00, secured by a pledge of revenues and authorizing its execution; designating a local trustee; approving and authorizing the execution of a Trust Agreement; approving and authorizing the execution of a Loan Agreement; approving and authorizing the execution of a Security Agreement; ratifying and confirming a Lease Agreement; approving and authorizing a Note Purchase Agreement; authorizing documents pertaining to a year -to -year pledge of certain sales tax revenue; approving various covenants; approving and authorizing payment of fees and expenses; approving and authorizing application to the Oklahoma Water Resources Board; approving and authorizing professional services agreements with the Public Finance Law Group, PLLC and Municipal Finance Services, Inc.; and containing other provisions relating thereto. ATTACHMENTS: City Council Resolution 2023 -15 OPWA Resolution 2023 -02 Municipal Finance Services, Inc. contract Public Finance Law Group, PLLC contract PURSUANT TO THE LEGAL NOTICE AS IS REQUIRED BY THE OKLAHOMA OPEN MEETING ACT INCLUDING THE POSTING OF NOTICE AND AGENDA AS IS REQUIRED BY THE TERMS THEREOF, THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA (THE "CITY ") MET IN REGULAR SESSION IN THE OLD CENTRAL BUILDING, 109 NORTH BIRCH, OWASSO, OKLAHOMA, ON THE 11TH DAY OF JULY, 2023, AT 6:00 P.M. . PRESENT: ABSENT: (OTHER PROCEEDINGS) Thereupon, the following resolution was introduced and caused to be read by the City Clerk. Councilmember moved passage of the Resolution and Councihnember seconded the motion. The motion carrying with it the approval of said Resolution was approved by the following vote: AYE: 1► / \•E The Resolution so approved is as follows: RESOLUTION NO. 2023-15 A RESOLUTION OF THE CITY OF OWASSO, OKLAHOMA (THE "CITY ") APPROVING ACTION TAKEN BY THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY ") AUTHORIZING ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY'S SERIES 2023 PROMISSORY NOTE TO OKLAHOMA WATER RESOURCES BOARD; RATIFYING AND CONFIRMING A LEASE AGREEMENT; AUTHORIZING DOCUMENTS PERTAINING TO A YEAR -TO -YEAR PLEDGE OF CERTAIN SALES TAX REVENUE; AND CONTAINING OTHER PROVISIONS RELATED THERETO. WHEREAS, The Owasso Public Works Authority (the "Authority ") did, by its Resolution adopted on July 11, 2023, authorize the issuance, sale and delivery of its Series 2023 Promissory Note to Oklahoma Water Resources Board, in order to finance the costs of certain improvements to the Authority's sanitary sewer system (the "Project "); and WHEREAS, the City Council of the City of Owasso, Oklahoma (the "City ") hereby determines that the actions taken by the Authority should be authorized and approved; and WHEREAS, the City hereby determines that such other action necessary or attendant to accomplishment of the referenced financing should be considered by the City Council of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: Section 1. Issuance of Note. That the issuance, sale and delivery of the Authority's Series 2023 Promissory Note to Oklahoma Water Resources Board in the principal amount of not to exceed $9,000,000.00 (the "2023 Note "), all as approved by said Authority on July 11, 2023, be and hereby is authorized, approved and ratified. Section 2. Approval. That all actions heretofore taken by the Authority in connection with the issuance, sale and delivery of the 2023 Note, and all other aspects of the transaction be and are hereby authorized, approved and ratified. Section 3. Lease Agreement. The Lease dated July 31, 1973, as amended by an Amendment to Lease dated as of July 1, 1996, between the City and the Authority (collectively, the "Lease Agreement "), whereby the City leases its water, sanitary sewer, garbage and trash collection systems and the Bailey Ranch Golf Club to the Authority, is hereby ratified and confirmed and the term of said Lease, as amended, shall extend until the 2023 Note is paid. Section 4. Sales Tax Pledge. That the Mayor or Vice Mayor and City Clerk or Deputy City Clerk be and are hereby authorized to execute and deliver any and all documentation on behalf of the City pertaining to a year -to -year pledge of certain sales tax revenue levied by the City. Section 5. Necessary Action. That the Mayor or Vice Mayor and City Clerk or Deputy City Clerk be and hereby are authorized and empowered to execute and deliver for and on behalf of the City any and all other documents or instruments reasonably necessary to accomplish the issuance, sale and delivery of the 2023 Note and all other aspects of the transaction. [Remainder of Page Intentionally Left Blank] 2 APPROVED AND ADOPTED THIS 11TH DAY OF JULY, 2023. CITY OF OWASSO, OKLAHOMA Mayor ATTEST: City Clerk (SEAL) STATE OF OKLAHOMA ) )SS COUNTY OF TULSA ) I, the undersigned, City Clerk of the City of Owasso, Oklahoma, do hereby certify that the above and foregoing is a true, full and correct copy of an excerpt from the minutes of a meeting of the City Council of said City held on the date above stated, all as recorded in the official minutes of such meeting. I further certify that the "Open Meeting Law" was complied with for such meeting. (SEAL) GIVEN UNDER MY HAND THIS 11TH DAY OF JULY, 2023. CI City Clerk PURSUANT TO THE LEGAL NOTICE AS IS REQUIRED BY THE OKLAHOMA OPEN MEETING ACT INCLUDING THE POSTING OF NOTICE AND AGENDA AS IS REQUIRED BY THE TERMS THEREOF, THE BOARD OF TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY, TULSA COUNTY, OKLAHOMA, MET IN REGULAR SESSION IN THE OLD CENTRAL BUILDING, 109 NORTH BIRCH, OWASSO, OKLAHOMA, ON THE 11TH DAY OF JULY, 2023, AT 6:00 P.M. PRESENT: ABSENT: Thereupon, the Chairman introduced a Resolution which was read by the Secretary. Trustee moved that the Resolution be adopted and Trustee seconded the motion. The motion carrying with it the adoption of the Resolution prevailed by the following vote: AYE: L► am The Resolution as adopted is as follows: RESOLUTION NO. 2023-02 A RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY (THE "BORROWER ") AUTHORIZING A LOAN FROM THE OKLAHOMA WATER RESOURCES BOARD IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $9,000,000.00; APPROVING THE ISSUANCE OF A SERIES 2023 PROMISSORY NOTE TO OKLAHOMA WATER RESOURCES BOARD IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $9,000,000.00, SECURED BY A PLEDGE OF REVENUES AND AUTHORIZING ITS EXECUTION; DESIGNATING A LOCAL TRUSTEE; APPROVING AND AUTHORIZING THE EXECUTION OF A TRUST AGREEMENT; APPROVING AND AUTHORIZING THE EXECUTION OF A LOAN AGREEMENT; APPROVING AND AUTHORIZING THE EXECUTION OF A SECURITY AGREEMENT; RATIFYING AND CONFIRMING A LEASE AGREEMENT; APPROVING AND AUTHORIZING A NOTE PURCHASE AGREEMENT; AUTHORIZING DOCUMENTS PERTAINING TO A YEAR -TO- YEAR PLEDGE OF CERTAIN SALES TAX REVENUE; APPROVING VARIOUS COVENANTS; APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES; APPROVING AND AUTHORIZING APPLICATION TO THE OKLAHOMA WATER RESOURCES BOARD; APPROVING AND AUTHORIZING PROFESSIONAL SERVICES AGREEMENTS; AND CONTAINING OTHER PROVISIONS RELATING THERETO. WHEREAS, The Owasso Public Works Authority, Tulsa County, Oklahoma (the "Borrower'), was organized under Title 60, Oklahoma Statutes 2021, Sections 176- 180.4, as amended, for the purpose of furthering the public functions of the City of Owasso, Oklahoma (the "City "); and WHEREAS, the Borrower is authorized and has determined to finance the costs of certain improvements to the Borrower's sanitary sewer system (the "Project") in order to better serve the customers of said Borrower and in payment of part of the cost thereof, to seek money in the form of a loan from the Oklahoma Water Resources Board (the "Board ") in the amount of not to exceed $9,000,000.00; and WHEREAS, the Borrower has heretofore issued its (i) Series 2009B Clean Water SRF Promissory Note to Oklahoma Water Resources Board dated December 8, 2009, issued in the original principal amount of $10,795,000.00; (ii) Series 2009C Clean Water SRF Promissory Note to Oklahoma Water Resources Board dated December 8, 2009, issued in the original principal amount of $4,510,000.00; (iii) Series 2011 Clean Water SRF Promissory Note to Oklahoma Water Resources Board dated November 17, 2011, issued in the original principal amount of $3,115,000.00; (iv) Series 2013 Clean Water SRF Promissory Note to Oklahoma Water Resources Board dated December 13, 2013, issued in the original principal amount of $3,425,000.00; and (v) Series 2019 Promissory Note to Oklahoma Water Resources Board dated July 30, 2019, issued in the original principal amount of $23,805,000 (collectively, the "Existing Indebtedness "); and WHEREAS, the Board has under consideration a loan application of the Borrower and the Borrower has determined to borrow money from the Board for the purpose of financing the Project and to evidence such loan by the issuance of the Borrower's Series 2023 Promissory Note to Oklahoma Water Resources Board in the original principal amount of not to exceed $9,000,000.00 (the "2023 Note "), said 2023 Note being secured by a lien on the revenues derived from the water, sanitary sewer, garbage and trash collection systems and the Bailey Ranch Golf Club (collectively, the "System") and the revenue generated pursuant to a two percent (2 %) sales tax received by the Borrower from the City, which sales tax is levied pursuant to Ordinance No. 103 of the City, as amended by Ordinance No. 153 of said City (the "Sales Tax Revenue "); provided, said pledge and lien shall be on a parity in all respects with the Borrower's Existing Indebtedness; and WHEREAS, it is the desire of the Borrower to authorize the execution and delivery of any and all documents necessary or attendant to the issuance of the 2023 Note. NOW, THEREFORE, BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY, TULSA COUNTY, OKLAHOMA: Section 1. Issuance of 2023 Note. The Borrower is hereby authorized to accept said loan and issue its 2023 Note payable to the Board and secured by a pledge of revenue derived from the operation of the System and the Sales Tax Revenue. The officers of the Borrower are hereby authorized and directed to execute said 2023 Note and to do any and all lawful things to effect said loan and secure said loan from the Board. The principal amount of the 2023 Note shall not exceed $9,000,000.00, the Net Interest Cost on the 2023 Note shall not exceed 5.5% per annum, and the maturity date shall be not later than October 1, 2053. The Chairman or Vice Chairman shall be authorized to execute a Certificate of Determination establishing the principal amount, maturity, and rate of interest on the 2023 Note. It is contemplated that interest on the Note will be excludable from gross income for federal income tax purposes. In the event it is recommended by Borrower's Financial 2 Advisor that the Note be issued on a taxable basis (interest would be included in gross income for federal income tax purposes), the Chairman or Vice Chairman shall also be authorized to make this determination pursuant to the Certificate of Determination. Section 2. Designation of Local Trustee. The Borrower hereby designates BancFirst, to serve as the Local Trustee of certain funds in relation to the 2023 Note. Section 3. Execution of Trust Agreement. The Trust Agreement by and between the Borrower and the Local Trustee, pertaining to the 2023 Note is hereby approved and the Chairman or Vice Chairman and Secretary or Assistant Secretary are hereby authorized to execute same for and on behalf of the Borrower, and to do all other lawful things to carry out the terms and conditions of said Trust Agreement. Section 4. Execution of Loan Agreement. The Loan Agreement by and between the Borrower and the Board (the "Loan Agreement ") is hereby approved and the Chairman or Vice Chairman and Secretary or Assistant Secretary are hereby authorized to execute same for and on behalf of the Borrower, and to do all other lawful things to carry out the terms and conditions of said Loan Agreement. Section 5. Execution of Security Agreement. The Security Agreement by the Borrower in favor of the Board (the "Security Agreement"), whereby the Borrower gives a lien on the revenues of the System to the Board to secure payment of the 2023 Note is hereby approved and the Chairman or Vice Chairman and Secretary or Assistant Secretary are hereby authorized to execute same for and on behalf of the Borrower, and do all other lawful things to carry out the terms and conditions of said Security Agreement. Section 6. Lease Agreement. The Lease dated July 31, 1973, as amended by an Amendment to Lease dated as of July 1, 1996, between the City and the Borrower (collectively, the "Lease Agreement "), whereby the City leases its water, sanitary sewer, garbage and trash collection systems and the Bailey Ranch Golf Club to the Borrower, is hereby ratified and confirmed and the term of said Lease, as amended, shall extend until the 2023 Note is paid. Section 7. Note Purchase Agreement. The Borrower hereby approves the Note Purchase Agreement by and between the Borrower and the Board (the "Note Purchase Agreement ") and the Chairman or Vice Chairman and Secretary or Assistant Secretary of the Borrower be and are hereby authorized to execute and deliver said Note Purchase Agreement. Section 8. Sales Tax Pledge. That the Chairman or Vice Chairman and Secretary or Assistant Secretary of the Borrower be and are hereby authorized to execute and deliver any and all documentation on behalf of the Borrower pertaining to the year -to -year pledge of the Sales Tax Revenue for purposes of securing the 2023 Note. Section 9. Covenants of Borrower. Until payment in full of the 2023 Note and performance of all obligations owing to the Board under the Loan Agreement and the instruments executed pursuant hereto, unless the Board shall otherwise consent in writing, the Borrower hereby represents its intent to abide by and carry out the covenants contained in Security Agreement and the Loan Agreement, which covenants are incorporated herein in their entirety. 3 Section 10. Fees and Expenses. Upon closing of the referenced loan, the officers of the Borrower are hereby authorized to disburse (from loan proceeds or other available funds of the Borrower) those fees and expenses set forth on Exhibit "A" hereto, together with such other fees and expenses as will be set forth on the Borrower's Closing Order to be executed by the Chairman or Vice Chairman and Secretary or Assistant Secretary of the Borrower. Section 11. Application. The Borrower shall file an Application(s) with the Oklahoma Water Resources Board seeking financial assistance through the OWRB State Loan Program (FAP); and the Chairman or Vice Chairman and Secretary or Assistant Secretary of the Borrower are hereby authorized to execute said Application(s) for and on behalf of the Borrower. The Borrower is further authorized to advance to the Oklahoma Water Resources Board the necessary application fees in connection with the referenced Application(s). Section 12. Professional Services Agreements. The Borrower is authorized to enter into legal services agreements with The Public Finance Law Group PLLC, as the Borrower's Bond Counsel, and professional services agreements with Municipal Finance Services, Inc., as the Borrower's Financial Advisor. Section 13. Necessary Action. The Chairman or Vice Chairman and Secretary or Assistant Secretary of the Borrower are hereby further authorized on behalf of the Borrower to approve the disbursement of the proceeds of the 2023 Note and other funds of the Borrower in connection with the issuance of the 2023 Note and the accomplishment of the transaction contemplated herein, and further, to accept, receive, execute, attest, seal and deliver the above mentioned documents and all additional documentation, certifications and instruments and to take such further actions as may be required in connection with the transaction contemplated hereby, including the Letter of Binding Commitment, and are further authorized to approve and make any changes to the documents approved by this Resolution, for and on behalf of the Borrower, the execution and delivery of such documents being conclusive as to the approval of any terms contained therein. [Remainder of Page Intentionally Left Blank] M APPROVED AND ADOPTED THIS 11TH DAY OF JULY, 2023. THE OWASSO PUBLIC WORKS AUTHORITY (SEAL) Chair ATTEST: Secretary STATE OF OKLAHOMA ) )SS COUNTY OF TULSA ) I, the undersigned, Secretary of The Owasso Public Works Authority, Tulsa County, Oklahoma, an Oklahoma public trust, do hereby certify that the above and foregoing is a true, full and correct copy of an excerpt from the minutes of a meeting of the Board of Trustees of said public trust held on the date above stated, all as recorded in the official minutes of such meeting. I further certify that the "Open Meeting Law" was complied with for such meeting. (SEAL) GIVEN UNDER MY HAND THIS 11TH DAY OF JULY, 2023. 0 Secretary EXHIBIT "A" Fees and Expenses Paid at Closing Oklahoma Water Resources Board Issuance Costs The Public Finance Law Group PLLC Legal Fee and Expenses: Municipal Finance Services, Inc. Financial Advisor Fee and Expenses: BancFirst Trustee Acceptance Fee $110,000.00* 1.0% of the gross proceeds of the Note plus $2,500 1.0% of the gross proceeds of the Note plus $2,500 $750.00 * Not to exceed amount; to be established pursuant to Closing Order of Borrower Exhibit A -1 MUNICIPAL FINANCE SERVICES, INC. est. 1990 July 5, 2023 PROFESSIONAL SERVICES AGREEMENT mfsok.com P: 405.340.1727 1017 N. Bryant Ave., Ste 100 Edmond, OK 73034 P.O. Box 747 Edmond, OK 73083 -0747 THIS AGREEMENT is entered by and among MUNICIPAL FINANCE SERVICES, INC. ( "MESOK ") and the Owasso Public Works Authority, a public trust with the City of Owasso, Oklahoma (the "City") as beneficiary (the "Client "). THIS AGREEMENT supersedes all existing agreements between MFSOK and the Client. The Client desires to engage MESOK as Municipal Advisor and agrees as follows: I. Scone of Services. Some or all of the following services listed below shall be provided under this Agreement and pertain to the Client's new and outstanding debt obligations, including revenue bonds, bank notes, lease financings, and loans from the Oklahoma Water Resources Board or other state or federal agencies during the term of the Agreement (the "Issues"). Some of these services may be non - municipal advisor services. The Client designates MFSOK as the Client's independent registered municipal advisor ( "IRMA ") for purposes of SEC Rule 1513a1- l(d)(3)(vi) (the "IRMA Exemption "). A. New Issues 1. Evaluate options or alternatives with respect to the proposed new Issue. 2. Provide financial analysis to the Client to assist in understanding the benefits, costs, and risks of the proposed new Issue. 3. Review recommendations made by other parties to the Client. 4. Assist Client in preparing a plan of finance. 5. Advise Client on structure, terms and timing of the proposed new Issue. 6. Prepare financing schedule. 7. Attend meetings as requested by the Client. 8. Assist the Client in preparation of their loan applications, loan proposals, offering documents, notices of sale, instructions to bidders, or official statements, as appropriate. 9. Coordinate as appropriate with Client staff, legal representatives, government agencies, accountants, auditors, engineers, consultants, rating agencies, banks, lenders, placement agents, trustees, paying agents, escrow agents, bond insurers and other credit enhancers, to facilitate the plan of finance. 10. If new Issue is a competitive bond sale, assist Client in collecting and analyzing bids submitted by underwriters and selecting the winning bidder. 11. If new Issue is a loan, assist Client in collecting and analyzing proposals submitted by banks. 12. If the new Issue is a negotiated bond sale, assist client in selecting an underwriter and coordinate the bond sales process. 13. Coordinate closing of the new Issue with Client and other parties. 14. Evaluate potential refunding opportunities on outstanding Issues. B. Other Services Under Separate Agreement. If requested by Client, MFSOK may provide other services including but not limited to: 1. Utility rate analysis. 2. Debt capacity analysis. 3. Cash defeasance or redemption services. C. Continuing Disclosure Assistance 1. Assisting the Client annually in compiling the financial information and operating data set forth in their Continuing Disclosure Agreement ( "CDA ") included in any Official Statement; and 2. If necessary, assisting the Client in preparing their "Failure to File Notice" should documents not be available for filing within the prescribed time frame designated in the CDA; and 3. Upon request, assisting the Client in their submission of the aforementioned information to the Electronic Municipal Marketplace Access system ( "EMMA "). MFSOK and the Client acknowledge that the Client will engage Bond Counsel and other legal service providers under separate contracts. MFSOK may rely on opinions and advice from legal representatives of the Client and will not be held responsible for any legal advice, directly or indirectly, rendered by the legal representatives. Neither MFSOK as Municipal Advisor nor its Municipal Advisor Representatives are licensed to engage in the practice of law and, consequently, will offer no legal advice. None of the fee for services under this Agreement relates to legal services. If such legal services are necessary, it shall be the responsibility of the Client to obtain them. MFSOK's services are limited to those specifically set forth herein. Il. Compensation and Reimbursements A. New Issues and Refunding Issues. For services as Municipal Advisor to the Client, MFSOK shall be paid at the time of closing a fee calculated as follows: 1. For a bank loan or lease financing, 1.00% of par amount for each series of notes issued with a minimum fee of $30,000.00. 2. For a loan through the Oklahoma Water Resources Board, including the Clean Water State Revolving Fund (CWSRF), the Drinking Water State Revolving Fund (DWSRF), or the Financial Assistance Program (FAP), 1.00% of the original gross proceeds of the loan with a minimum fee of $30,000.00. 3. For revenue bonds, 1.00% of par amount for each series of bonds issued, with a minimum fee of $40,000.00. B. Compensation for Continuing Disclosure Assistance. MFSOK will receive a fee annually of $3,500.00 for the services performed. C. Expenses for New Issues and Refunding Issues. MFSOK shall also be paid a fixed amount of $2,500.00 per transaction to cover expenses incurred as part of the transaction, provided that any filing, publication, recording or printing costs or similar third -party costs required in connection with the Issue shall be paid directly by the Client. D. Payment and Contingency for New issues and Refunding Issues. Payment for all fees and expenses shall be made at closing from proceeds of the Issue or from other available funds of the Client and shall be contingent upon closing of the Issue. 2 E. Other Services Under Separate Agreement. If requested by Client, MFSOK may provide other services including but not limited to: 1. Utility rate analysis. 2. Debt capacity analysis. 3. Cash defeasance or redemption services. III. Term and Termination A. Term of Agreement. Unless terminated as provided herein, the terms of this Agreement shall be in place from the date approved by the Client until June 30, 2024. B. Termination of Agreement and Services. This Agreement and all Municipal Advisor services to be rendered hereunder may be terminated at any time by written notice from either party, with or without cause, with at least thirty (30) days' notice. In that event, all finished and unfinished documents prepared for the Client, shall, at the option of Client, become its property and shall be delivered to it or any party it may designate, provided that MFSOK shall have no liability whatsoever for any subsequent use of such documents. IV. Successors and Assiens MFSOK may not assign its obligations under this Agreement without the written consent of Client except to a successor partnership or corporation to which all or substantially all of the assets and operations of MFSOK are transferred. Client may assign its rights and obligations under this Agreement to (but only to) any other public entity that incurs the loan. Client shall not otherwise assign its rights and obligations under this Agreement without written consent ofMFSOK. All references to MFSOK and Client in this Agreement shall be deemed to refer to any successor of MFSOK and to any such assignee of Client and shall bind and inure to the benefit of such successor and assignee whether so expressed or not. V. MunicipalAdvisorReeistration and Acknowledgement Pursuant to Municipal Securities Rulemaking Board Rule (MSRB) G -10, on Investor and Municipal Advisory Client Education and Protection, Municipal Advisors are required to provide certain written information to their municipal advisory client and /or obligated person clients which include the following: Municipal Finance Services, Inc. is currently registered as a Municipal Advisor with the U.S. Securities and Exchange Commission (SEC) and the MSRB. Within the MSRB website at www.msrb.org. the Client may obtain the Municipal Advisory client brochure that is posted on the MSRB website. The brochure describes the protections that may be provided by the MSRB Rules along with how to file a complaint with financial regulatory authorities. W. Conflict oflnterest Statement As of the date of this agreement, MFSOK has performed a reasonable diligence to determine if there are any conflicts of interest that should be brought to the attention of the Client. During the diligence process, MFSOK has determined that no material conflict of interest has been identified, however, would like to provide the following disclosures: MFSOK serves a wide variety of other clients that may from time to time have interests that could have a direct or indirect impact on the interests of another MFSOK client. For example, MFSOK serves as municipal advisor to other clients and, in such cases, owes a regulatory duty to such other clients just as it does to the Client. These other clients may, from time to time and depending on the specific circumstances, have competing interests. In acting in the interests of its various clients, MFSOK could potentially face a conflict of interest arising from these competing client interests. MFSOK fulfills its regulatory duty and mitigates such conflicts through dealing honestly and with the utmost good faith with its clients. The compensation arrangement included in Section II includes a component that is based on the size and completion of a transaction. Consistent with certain regulatory requirements, MFSOK hereby discloses that such contingent and/or transactional compensation presents a conflict of interest regarding MFSOK's ability to provide unbiased advice to enter into such transaction. The contingent fee arrangement creates an incentive for MFSOK to recommend unnecessary financings or financings that are disadvantages to the client, or to advise client to increase the size of the issue. This viewed conflict of interest will not impair MFSOK's ability to render unbiased and competent advice or to fulfill its fiduciary duty. The fee paid to MFSOK increases the cost of borrowing to the Client. The increased cost occurs from compensating MFSOK for municipal advisory services provided. If MFSOK becomes aware of any other actual orpotential conflict of interest not mentioned above during this agreement, MFSOK will promptly provide the Client a supplement written disclosure with sufficient details of the change, if any, which will allow the Client to evaluate the situation. VII. Leeal Events and Disciplinary Hlstory A regulatory disclosure action has been made on MFSOK's Form MA and on Form MA -I for two of MFSOK's municipal advisory personnel relating to a 2017 U.S. Securities and Exchange Commission ( "SEC ") order. The details of which are available in Item 9; C (2), C (4), C (5) and the corresponding regulatory action DRP section on Form MA and Item 6: C (2), C (4), C (5), C (6) and the corresponding regulatory action DRP section on Form MA -I for both Rick A. Smith and Jon Wolff. In addition, the Oklahoma Department of Securities adopted the above proceedings which are identified in Item 9; D (2), D (4) and the corresponding regulatory action DRP section on Form MA. The Client may electronically access MFSOK's most recent Form MA and each most recent Form MA- I filed with the Commission at the following website: www.see.izov/edear/searchedgar/comr)anVsearch.html. There has been no change to any legal or disciplinary event that has been disclosed on MFSOK's SEC registration for MA filings since December 18, 2017. VIIL Fiduciary Duty MFSOK is registered as a Municipal Advisor with the SEC and MSRB. As such, MFSOK has a Fiduciary duty to the Client and must provide both aDuty of Care and a Duty of Loyalty that entails the following. Duty of Care: A. exercise due care in performing its municipal advisory activities; B. possess the degree of knowledge and expertise needed to provide the Client with informed advice; C. make a reasonable inquiry as to the facts that are relevant to the Client's determination as to whether to proceed with a course of action or that form the basis for any advice provided to the Client; and 4 _ D. undertake a reasonable investigation to determine that MFSOK is not forming any recommendation on materially inaccurate or incomplete information; MFSOK must have a reasonable basis for: a. any advice provided to or on behalf of the Client; b. any representations made in a certificate that it signs that will be reasonably foreseeably relied upon by the Client, any other party involved in the municipal securities transaction or municipal financial product, or investors in the Client's securities; and C. any information provided to the Client or other parties involved in the municipal securities transaction in connection with the preparation of an official statement. Duty of Loyalty: MFSOK must deal honestly and with the utmost good faith with the Client and act in the Client's best interests without regard to the financial or other interests of MFSOK. MFSOK will eliminate or provide full and fair disclosure (included herein) to Client about each material conflict of interest (as applicable). MFSOK will not engage in municipal advisory activities with the Client as a municipal entity, if it cannot manage or mitigate its conflicts in a manner that will permit it to act in the Client's best interests. As of the date of receipt of this attachment, MFSOK has performed a reasonable diligence to determine if there are any conflicts of interest that should be brought to the attention of the Client. M. Recommendations If WSOK makes a recommendation of a municipal securities transaction or municipal financial product or if the review of a recommendation of another party is requested in writing by the Client and is within the scope of the engagement, MFSOK will determine, based on the information obtained through reasonable diligence of MFSOK whether a municipal securities transaction or municipal financial product is suitable for the Client. In addition, MFSOK will inform the Client of A. the evaluation of the material risks, potential benefits, structure, and other characteristics of the recommendation; B. the basis upon which MFSOK reasonably believes that the recommended municipal securities transaction or municipal financial product is, or is not, suitable for the Client; and C. whether MFSOK has investigated or considered other reasonably feasible alternatives to the recommendation that might also or alternatively serve the Client's objectives. If the Client elects a course of action that is independent of or contrary to the advice provided by MFSOK, MFSOK is not required on that basis to disengage from the Client. X. Record Retention Pursuant to SEC and MSAB retention regulations, Municipal Finance Services, Inc, will maintain in writing, all communication and created documents between Municipal Finance Services, Inc. and the Client for six (6) years. Notices Any and all notices pertaining to this Agreement shall be sent by U.S. Postal Service, first class, postage prepaid to: Iu0iY00 Municipal Finance Services, Inc. Attn: Jon Wolff, President P.O. Box 747 Edmond, OK 73034 CLIENT: Owasso Public Works Authority Attn: Chairman 200 S Main Street Owasso, OK 74055 Acceptance If there are any questions regarding the above, please do not hesitate to contact MFSOK. If the foregoing terms meet with your approval, please indicate your acceptance by executing all original copies of this letter and keeping one copy for your file. By signing this agreement, the Client acknowledges the provisions set forth in the agreement and understands its respective rights, duties, and responsibilities. Furthermore, the Scope of Services contained herein have been reviewed and are hereby approved. Client and MFSOK have entered into this Agreement by the duly authorized representatives which was approved on , 2023, at a meeting duly called and held in full compliance with the Oklahoma Open Meeting Act. MUNICIPAL FINANCE SERVICES, INC. to Jon Wolff, President ] id I 0 Chairman 7 2� ATTORNEYS AND THE PUBLIC FINANCE LAW GROUP PLLC COUNSELORS AT LAW 1405 - 35.3413 - f4O5.235,2807 5657 N. CLASSEN BOULEVARD, SUITE 100 • OKLAHOMA CITY, OK 731 IS AGREEMENT FOR BOND COUNSEL SERVICES THE OWASSO PUBLIC WORKS AUTHORITY STATE LOAN PROGRAM PROMISSORY NOTE TO OKLAHOMA WATER RESOURCES BOARD THIS AGREEMENT is entered into as of July 11, 2023, by and between THE PUBLIC FINANCE LAW GROUP PLLC ( "PFLG ") and THE OWASSO PUBLIC WORKS AUTHORITY (the "Issuer "), a public trust with the City of Owasso, Oklahoma (the "City ") as its beneficiary, as follows: RECITALS WHEREAS, the Issuer desires to engage PFLG as bond counsel in connection with the financing of certain wastewater system improvements, along with related costs (the "Project'); and WHEREAS, to accomplish the Project, the Issuer intends to issue or cause to be issued its Promissory Note to Oklahoma Water Resources Board in the principal amount of not -to- exceed $9,000,000.00 (the "Note "); and WHEREAS, PFLG possesses the necessary professional capabilities and resources to provide the legal services required by Issuer as described in this Agreement. AGREEMENTS 1. Scone of Services. A. Bond Counsel Services. PFLG will render the following services as bond counsel to the Issuer: (1) Consultation with representatives of the Issuer and the City, including the manager of the Issuer /City, City Attorney, Issuer's Counsel, Finance Director, financing and accounting staff, financial advisors, and others, with respect to the timing, terms and legal structure of the proposed financing. (2) Preparation of loan, security and other authorizing documents (the "Financing Documents "). (3) Review of documentation with respect to any letter of credit, bond insurance and/or reserve fund surety policy provided in connection with the Note, if any. (4) Attendance at such meetings or hearings of the Issuer and the City and working group meetings or conference calls as the Issuer may request, and assistance to the Issuer staff in preparation of such explanations or presentations to the governing body of the Issuer and the City as they may request. (5) Preparation of final closing papers to be executed by the Issuer required to effect delivery of the Note and coordination of the Note closing. (6) Rendering of bond counsel's customary final legal opinion on the validity of the obligations and, with respect to tax - exempt obligations, the exemption from gross income for federal income tax purposes and from Oklahoma personal income tax of interest thereon. PFLG and Issuer acknowledge that Issuer shall be represented by Julie Lombardi, Esq., City Attorney ( "Issuer's Counsel ") for the purpose of rendering day -to -day and ongoing general counsel legal services. PFLG shall circulate documents to and coordinate its services with Issuer's Counsel to the extent requested by Issuer or Issuer's Counsel. PFLG and Issuer further acknowledge that the Issuer shall be represented by Municipal Finance Services, Inc., a municipal advisor pursuant to the terms of SEC Rule 1513al -1 (referred to herein as an "Independent Registered Municipal Advisor" or "IRMA "). PFLG is a firm of attorneys who provide legal advice or services of a traditional legal nature to a client, and PFLG and its attorneys do not represent themselves to be a financial advisor or financial expert. Therefore, PFLG is excluded from the definition of Municipal Advisor, and PFLG does not intend to provide any advice with respect to municipal financial products or the issuance of municipal securities outside of the scope of traditional legal services and advice customarily rendered by bond counsel in public finance transactions. Notwithstanding the foregoing, in the event certain advice may be construed as beyond the scope of traditional legal services, the Issuer specifically acknowledges that PFLG may avail itself of the IRMA exemption under SEC Rule 1513al -1 on the basis that (i) the Issuer is represented by an Independent Registered Municipal Advisor not associated with PFLG, (ii) the Issuer hereby advises PFLG that the Issuer is represented by and will rely on the advice of its duly retained Independent Registered Municipal Advisor, and (iii) the Issuer has been advised that PFLG is not a municipal advisor and PFLG owes no federal statutory fiduciary duty to the Issuer. In rendering opinions and performing legal services under this Agreement, PFLG shall be entitled to rely on the accuracy and completeness of information provided and certifications made by, and opinions provided by counsel to, Issuer, property owners and other parties and consultants, without independent investigation or verification. PFLG's services are limited to those specifically set forth above. PFLG's services do not include representation of Issuer or any other party to the transaction in any litigation or other legal or administrative proceeding involving the Note, the Project or any other matter. PFLG's services also do not include any responsibility for compliance with state blue sky, environmental, land use, real estate or similar laws or for title to or perfection of security interests in real or personal property. PFLG will not be responsible for preparing, reviewing, or opining with respect to any Official Statement and /or any Continuing Disclosure Undertakings applicable to 2 the Note (if any), including but not limited to the accuracy, completeness or sufficiency of the Official Statement, Continuing Disclosure Undertaking, or other offering material relating to the Note. PFLG's services do not include any financial advice or analysis. PFLG will not be responsible for the services performed or acts or omissions of any other participant. Also, PFLG's services will not extend past the date of issuance of the Note and will not, for example, include services related to rebate compliance or continuing disclosure or otherwise related to the Note, Note proceeds or the Project after issuance of the Note. 2. Compensation and Reimbursements. A. Compensation for Bond Counsel Services. For services as bond counsel to the Issuer, PFLG shall be paid a fixed fee at the time of issuance of the Note of one percent (1.0 %) of the original gross proceeds of the Note. B. Expenses. PFLG shall also be paid a fixed amount of $2,500.00 to cover expenses and transcript production and distribution, provided, that any filing, publication, recording or printing costs or similar third -party costs required in connection with the Note shall be paid directly by the Issuer, but if paid by PFLG on behalf of the Issuer, shall be reimbursed to PFLG on demand. C. Payment. Fees and expenses shall be payable by Issuer at the time of issuance of the Note. Payment of all fees and expenses hereunder shall be made at closing from proceeds of the Note and shall be entirely contingent upon issuance of the Note. D. Termination of Agreement and Legal Services. This Agreement and all legal services to be rendered under it may be terminated at any time by written notice from either party, with or without cause. In that event, all finished and unfinished documents prepared for adoption or execution by Issuer, shall, at the option of Issuer, become its property and shall be delivered to it or to any party it may designate; provided that PFLG shall have no liability whatsoever for any subsequent use of such documents. In the event of termination by Issuer, PFLG shall be paid for all satisfactory work, unless the termination is made for cause, in which event compensation, if any, shall be adjusted in the light of the particular facts and circumstances involved in the termination. If not sooner terminated as aforesaid, this Agreement and all legal services to be rendered under it shall terminate upon issuance of the Note; provided that Issuer shall remain liable for any unpaid compensation or reimbursement due under Section 2 hereof. Upon termination, PFLG shall have no future duty of any kind to or with respect to the Note or the Issuer. 3. Nature of Engagement; Relationships With Other Parties. The role of bond counsel, generally, is to prepare or review the procedures for issuance of the bonds, notes or other evidence of indebtedness and to provide an expert legal opinion with respect to the validity thereof and other subjects addressed by the opinion. Consistent with the historical origin and unique role of such counsel, and reliance thereon by the public finance market, PFLG's role as bond counsel under this Agreement is to provide an opinion and related 3 legal services that represent an objective judgment on the matters addressed rather than the partisan position of an advocate. In performing its services in connection with the Note, PFLG will act as special counsel to Issuer with respect to issuance of the Note; i.e., PFLG will assist the Issuer's Counsel in representing Issuer but only with respect to validity of the Note and the Financing Documents, and the tax status of interest on the Note, in a manner not inconsistent with the role of bond counsel described above. Issuer acknowledges that PFLG regularly performs legal services for many private and public entities in connection with a wide variety of matters. For example, PFLG has represented, is representing or may in the future represent other public entities, underwriters, trustees, rating agencies, insurers, credit enhancement providers, lenders, contractors, suppliers, financial and other consultants /advisors, accountants, investment providers /brokers, providers/brokers of derivative products and others who may have a role or interest in the Note financing or the Project or that may be involved with or adverse to Issuer in this or some other matter. PFLG agrees not to represent any such entity in connection with the Note financing, during the term of this Agreement, without the consent of Issuer. Given the special, limited role of bond counsel described above, Issuer acknowledges that no conflict of interest exists or would exist, and waives any conflict of interest that might appear actually or potentially to exist, now or in the future, by virtue of this Agreement or any such other attomey- client relationship that PFLG may have had, have or enter into, and Issuer specifically consents to any and all such relationships. 4. Limitation of Rights to Parties; Successor and Assigns. Nothing in this Agreement or in any of the documents contemplated hereby, expressed or implied, is intended or shall be construed to give any person other than Issuer and PFLG any legal or equitable right or claim under or in respect of this Agreement, and this Agreement shall inure to the sole and exclusive benefit of Issuer and PFLG. PFLG may not assign its obligations under this Agreement without written consent of Issuer except to a successor partnership or corporation to which all or substantially all of the assets and operations of PFLG are transferred. Issuer may assign its rights and obligations under this Agreement to (but only to) any other public entity that issues the Note (if not the Issuer). Issuer shall not otherwise assign its rights and obligations under this Agreement without written consent of PFLG. All references to PFLG and Issuer in this Agreement shall be deemed to refer to any such successor of PFLG and to any such assignee of Issuer and shall bind and inure to the benefit of such successor and assignee whether so expressed or not. 5. Counterparts. This Agreement may be executed in any number of counterparts and each counterpart shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same Agreement. 0 6. Notices. Any and all notice pertaining to this Agreement shall be sent by U.S. Postal Service, first class, postage prepaid to: PFLG: The Public Finance Law Group PLLC 5657 N. Classen Boulevard, Suite 100 Oklahoma City, OK 73118 Attention: Allan A. Brooks, III or Nathan D. Ellis ISSUER: The Owasso Public Works Authority 200 South Main Owasso, OK 74055 Attention: City Manager [Remainder of Page Left Blank Intentionally] Issuer and PFLG have executed this Agreement by their duly authorized representatives as of the date provided above. THE PUBLIC FINANCE LAW GROUP PLLC IC Allan A. Brooks, III THE OWASSO PUBLIC WORKS AUTHORITY By: Name /Title: Alvin Fruga, Vice Chair Date: July 11, 2023 rno�56V nun nep.-v <h...u..• nut Cll wM TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Ground Emergency Medical Transportation (GEMT) Contract DATE: July 7, 2023 BACKGROUND: The Ground Emergency Medical Transportation (GEMT) Supplemental Payment Program is a voluntary program which makes supplemental payments above the Medicaid fee schedule reimbursement rate to eligible providers for specific, allowable, certified, and uncompensated costs incurred for providing emergency transportation services to SoonerCare members. The Oklahoma Health Care Authority makes annual payments in accordance with methodology outlined in the State plan. These payments are calculated based on specific allowable costs per medical transport of SoonerCare members. -The City of Owasso has participated in this program since the inception in 2020. Each year, the City has contracted with Mediclaims, Inc., and their third -party subcontractor, Public Consulting Group, Inc. for the preparation of the City's annual GEMT Cost Report. The current contract rate is 5.4% of total GEMT revenue received by the City. For fiscal year 2023, the City received $678,122.20 from the GEMT Program, resulting in $36,618.60 due to Mediclaims, Inc. for their assistance in preparing the annual GEMT Cost Report. It is important to note that the invoice for Mediclaims, Inc. was received by the City after the last City Council meeting in fiscal year 2023, but this invoice will be paid with fiscal year 2023 funds. RECOMMENDATION: Staff recommends authorization of payment to Mediclaims, Inc. of Tonkawa, Oklahoma in the amount of $36,618.60, utilizing fiscal year 2023 funds. TO: The Honorable Mayor and City Council FROM: Larry Langford, Director of Recreation and Culture SUBJECT: Adult Softball Fees DATE: July 7, 2023 BACKGROUND: As the City continues to grow, more citizens are requesting quality of life options within the community. One of the reoccurring appeals has been for adult sports. The City typically partners with user groups to offer sports programming (youth sports), but no association has shown interest or willingness to partner with the City for adult sports. The Recreation and Culture Department assembled an Advisory Leadership Team of community members to assist in the creation and development of possible adult sport leagues. Team members included Ray Adcock, Jonathon Shepherd, Keith Tew, Josh Hutchinson, and Scott Lasson. The team determined adult softball was the most desired adult sport, and the most reasonable to pursue. To effectively gauge the interest and program viability, the City offered a pilot Summer Adult Men's and Co -ed Softball League at no charge to the participants. A total of twenty -four teams registered for the leagues consisting of six Men's teams and eighteen Co -ed teams. Toward the end of the season, staff surveyed all participants asking the three questions shown below. Results are as follows: 1) Following the conclusion of this league, would you be interested in playing in a Fall League from mid - August to mid - October 2023? YES -97% NO -3% 2) Following the conclusion of the hypothetical Fall league, would you be interested in an end -of- season single elimination tournament? YES -92% NO -8% 3) Would you be interested in participating in a Tulsa area USSSA sanctioned tournament hosted in Owasso? YES - 827o NO - 18% OPERATIONS: Operations for the pilot league were managed by Josh Quigley, a member of the Recreation and Culture Department. SANCTIONING: All leagues would be sanctioned by the United States Specialty Sports Association (USSSA) Adult Softball because of its established presence in the Tulsa Metro area. Sanctioning a league provides: • Credibility and awareness within the sanctioning region of the Tulsa Metro area • Access to umpires and scheduling • Opportunities to part ner with other USSSA sanctioned leagues for tournaments Adult Softball Fees Page 2 FEES: Staff is proposing a fee to cover the expenses of a City- managed adult softball league. Should City Council be supportive of the proposed league and associated fees, then Council action would be required to enable the collection of such. Below is a fee comparison of cities of Tulsa and Broken Arrow for like programs, and the proposed fees for a City- managed program: Surrounding Area Fee Comparisons: CITY LOCATION TEAM FEE # OF GAMES UMPIRE FEE Tulsa Carl Smith $460 12 $15 Broken Arrow Challenger $500 12 $20 Fee Proposal: CITY LOCATION TEAM FEE # OF GAMES UMPIRE FEE Owasso Sports Park 1 $400 12 $15 Fees would include: • League Sanctioning Fees - Annual $625 for league to USSSA • Team Sanction Fee - Seasonal $20 per team to USSSA • Field preparation - $75 per field per day • One dozen balls - $70 per team • $60 refundable umpire forfeit deposit fee • City staff to supervise and liaison PROPOSED ACTION: This item has been placed on the July 1], 2023, City Council agenda for discussion.