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HomeMy WebLinkAbout2023.08.15_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, August 15, 2023 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, ortabling. AGENDA 1. Recognition for Dr. Paul Loving for 15 years of service on the Owasso Planning Commission Warren Lehr 2. Call to Order - Mayor Kelly Lewis 3. Invocation - Pastor Mike Gleason of Friendship Baptist Church 4. Flag Salute 5. Roll Call 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - August 1, 2023, and August 8, 2023, Regular Meetings B. Approve claims C. Accept the 2023 Oklahoma Highway Safety Office Grant supplemental funding in the amount of $10,000.00, and approve a budget amendment in the Half Penny Sales Tax Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $10,000.00 D. Accept the 2024 Oklahoma Highway Safety Office Grant in the amount of $98,094.00, authorize execution of all necessary documents, and approve a budget amendment in the Half Penny Sales Tax Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $98,094.00 E. Authorize payment in the amount of $26,768.79 to Servpro of South Tulsa, Inc., of Tulsa, Oklahoma, for completed water damage mitigation work at the Bailey Ranch Golf Clubhouse F. Declare the following equipment and vehicles as surplus to the needs of the City and authorize disposal via online auction: VEHILCES: EQUIPMENT: • 1997 Ford F150 VIN: 1FTDF17W6VKD16837 2018 Grasshopper 932 Mower: 6619089 • 1998 Chevy S10 VIN: 1GCCS19X7W8183274 2018 Grasshopper 932 Mower: 6614861 • 1999 Ford F150 VIN: 1FTRF17W1XKC13513 LeeBoy Asphalt Laydown Machine: 3547HD • 2002 Chevy 1500 VIN: 1GCEC14V82E186014 1988 Ford Tractor: BB58597 • 2005 Chevy 1500 VIN: 1GCEC14V75E172710 • 2005 Chevy Trailblazer VIN: 1GNDS13S152229692 • 2008 Chevy 2500 VIN: 1GCHK23KX8F178707 • 2011 Ford Edge VIN: 2FMDK4KC1BBA08938 • 2007 Chevy 1500 VIN: 2GCEK13V871136906 • 2010 Ford Crown Vic VIN: 2FABP7BV8AX112768 • 2017 Dodge Charger VIN: 2C3CDXKT9HH566185 • 2007 Ford Crown Vic VIN: 2FAFP71W17X115838 • 2014 Dodge Charger VIN: 2C3CDXAT9EH367800 • 2013 Chevy Tahoe VIN: 1GNLC2E07DR158157 • 2013 Chevy Tahoe VIN: 1GNLC2E02DR348738 • 2006 Dodge Dakota VIN: 1D7HW28N76S606590 • 2012 Ford F350 VIN: 1FT8X3B67CEB43830 • 2002 Chevy 3500 VIN: 1GCJK33122F164886 • 1982 Mack Fire Truck VIN 1M1H143Y2CM001057 Owasso City Council August 15, 2023 Page 2 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Consideration and appropriate action relating to Ordinance 1210, approving a Planned Unit Development (PUD) for German Corner PUD, containing approximately 12.9 acres located just south of East 116th Street North and west of North Garnett Road, as referenced in application OPUD 23 -04 Brian Dempster Staff recommends adoption of Ordinance 1210. 9. Consideration and appropriate action relating to Ordinance 1211, approving rezoning from Residential Single - Family (RS -3) to Office (0) of approximately 0.20 acres, located at 1012 North Ash Street, as referenced in application OZ 23 -04 Wendy Kramer Staff recommends adoption of Ordinance 1211. 10. Consideration and appropriate action relating to Ordinance 1212, approving rezoning from Residential Single- Family (RS -3) to Downtown Mixed (DM) of approximately 0.64 acres, located at 201 North Birch Street, as referenced in application OZ 23 -05 Wendy Kramer Staff recommends adoption of Ordinance 1212. 11. Consideration and appropriate action relating to an agreement with Grand Gateway Economic Development Authority for Pelivan Transit services Josh Quigley Staff recommends approval of the Purchase of Service Agreement between the City of Owasso and Grand Gateway Economic Development Association (Pelivan Transit) of Big Cabin, Oklahoma, in the amount of $60,475.00, and authorization to execute all necessary documents. 12. Consideration and appropriate action relating to proposed project sites for the Annual Street Rehabilitation Program (2024) Roger Stevens Staff recommends approval of the following 2024 Street Rehabilitation Program priority sites: Base Projects: E 80th Street North, Service Road to N 122nd E Ave N 120th East Avenue, E 76th St N to E 80th St N N 121th st East Avenue, E 78th St N to E 79th St N E 78th Street North, N 121st E Ave to N 122nd E Ave E 791h Street North, N 121th st E Ave to N 122nd E Ave Crescent Ridge Subdivision Keys Landing Subdivision Hickory Creek I and II Subdivision Burberry Subdivision Alternate Projects: W 151 Street, Atlanta to Main W 2nd Street, Atlanta to Main W 3rd Street, Atlanta to Main 13. Consideration and appropriate action relating to a sole source purchase of an automatic license plate recognition system Jason Woodruff Staff recommends authorization for the sole source purchase of twenty (20) Flock Safety license plate recognition camera systems in the amount of $63,000.00 from Flock Group Incorporated of Atlanta, Georgia, and authorization to execute a one year service contract. Owasso City Council August 15, 2023 Page 14. Consideration and appropriate action relating to a payment from the General Liability /Self Insurance Fund for Bailey Ranch Golf Clubhouse water damage restoration Corey Burd Staff recommends authorization for payment from the General Liability /Self- Insurance Fund in the amount of $41,371.81 for restoration of the Bailey Ranch Golf Clubhouse, contingent upon approval by the Owasso Public Golf Authority to award a restoration contract. 15. Report from City Manager 16. Report from City Attorney 17. Report from City Councilors 18. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date July 29, 2023 • Health Care Self- Insurance Claims - dated as of August 9, 2023 • Monthly Budget Status Report - July 2023 • Oklahoma Department of Environmental Quality Permit No. SL000072230600 Sanitary Sewer for the Reserves at Owasso Facility No. S -21310 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 20. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 9, 2022, and the Agenda posted at City Hall, 200 South Main Street, at 5:00 pm Friday, August 11, 2023. M. Stevens, City The City of Owasso encourages citizen participation. To request an Occommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens @citvofowasso. corn OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, AUGUST 1, 2023 The Owasso City Council met in regular session on Tuesday, August 1, 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, July 28, 2023. 1. Call to Order- Vice Mayor Alvin Fruga called the meeting to order at 6:30 pm. 2. Invocation - The Invocation was offered by Pastor David Daigle of Freedom Place Church. 3. Flag Salute - Councilor Doug Bonebrake led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Vice Mayor -Alvin Fruga Mayor - Kelly Lewis Councilor- Doug Bonebrake Councilor- Paul Loving Councilor - Lyndell Dunn Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Punctuality - Michele Dempster presented the character trait for the month of August. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - July 18, 2023, Regular Meeting B. Approve claims C. Authorize the third annual installment payment of $81,375.45 and the second annual installment payments of $11,016.00 and $4,014.00 for the Police Department Axon Body Camera Systems to Axon Enterprises, Inc. of Scottsdale, Arizona, in accordance with the annual installment payment schedules D. Authorize the second annual installment payment for the Police Department Axon TASER equipment to Axon Enterprises, Inc. of Scottsdale, Arizona, in the amount of $8,339.00, in accordance with the annual installment payment schedule E. Accept the Central Park Drainage Improvement Project and authorize final payment to Construction Enterprises, Inc. of Tulsa, Oklahoma, in the amount of $69,649.49 F. Accept the 2022 Annual Street Rehabilitation Program projects and authorize final payment to Stronghand LLC, of Broken Arrow, Oklahoma in the amount of $156,604.51 G. Authorize execution of the first contract extension with Unifirst Corporation of Broken Arrow, Oklahoma, for uniform rental and procurement services from July 1, 2023 through June 30, 2024 for the Vehicle Maintenance and Recreation and Culture Departments Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims totaling $742,789.64. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda -None Owasso City Council August 1, 2023 Page 2 8. Consideration and appropriate action relating to bids received for the Community Center Parking Lot Repair Project Josh Quigley presented the item, recommending to award the bid to H &G Paving Contractors, Inc., of Muskogee, Oklahoma, in the amount of $61,398.90, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake to award the bid and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3-0 9. Consideration and appropriate action relating to the acquisition of right -of -way and easement for the East 1061h Street North and North 129th East Avenue Intersection Improvement Project Roger Stevens presented the item, recommending authorization for payment in the amount of $27,300.00 to Brittney L. Werry and $17,700.00 to U.S. Bank for the acquisition of right -of -way and compensation for easement and damages located at 12723 East 106th Street North. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to authorize payment, as recommended. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3-0 10. Report from City Manager Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Lehr reported on the City's Comprehensive Annual Financial Report qualifying for the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting, and the upcoming 55 /100ths Sales Tax Election on August 8, 2023. 11. Report from City Attorney - None 12. Report from City Councilors Councilor Bonebrake recognized City staff for providing information on the 55/1 00ths Sales Tax Election. 13. Official Notices - The Vice Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date July 15, 2023 • Health Care Self- Insurance Claims - dated as of July 27, 20203 • Oklahoma Department of Environmental Quality Permit No. SL000066230565 Sanitary Sewer Line Extension for Hawthorne at Stone Canyon Phase 2 Facility No. S -21310 • Oklahoma Department of Environmental Quality Permit No. SL000072230531 Sanitary Sewer Extension for Dutch Brothers (Lot 7, Block]) Facility No. S -21310 • Change Orders 1, 2, and 3, executed by the City Manager or designee for the Owasso Police Multi- Purpose Building and the Alternate Shoot House 14. New Business - None 15. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Fruga NAY: None Motion carried: 3-0 and the meeting adjourned at 7:02 pm. Alvin Fruga, Vice Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, AUGUST 8, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, August 8, 2023, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 9,2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1:00 pm on Friday, August 4, 2023. 1. Call to Order Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. 2. Roll Call A quorum was declared present. Present Absent Mayor /Chair- Kelly Lewis None Vice Mayor /Vice Chair - Alvin Fruga Councilor /Trustee - Doug Bonebrake Councilor /Trustee - Lyndell Dunn Councilor /Trustee - Paul Loving Staff: City /Authority Manager - Warren Lehr; Assistant City /Authority Manager- Chris Garrett; City /Authority Attorney - Julie Lombardi 3. Discussion relating to proposed project sites for the Annual Street Rehabilitation Program (2024) Roger Stevens presented the item and discussion was held. It was further explained this item would be placed on the August 15, 2023, City Council agenda for consideration and action. 4. Discussion relating to Community Development Department items A. Request for rezoning - approximately 0.20 acres located at 1012 North Ash Street from Residential Single - Family (RS -3) to Office (0), as referenced in application OZ 23 -04 B. Request for rezoning - approximately 0.64 acres located at 201 North Birch Street from Residential Single - Family (RS -3) to Downtown Mixed (DM), as referenced in application OZ 23- 05 C. Request for a planned unit development for German Corner PUD - approximately 12.9 acres located just south of East 116th Street North and west of North Garnett Road, as referenced in application OPUD 23 -04 Wendy Kramer presented items A and B and discussion was held. Brian Dempster presented item C and discussion was held. It was further explained these items would be placed on the August 15, 2023, City Council agenda for consideration and action. 5. Discussion relating to automatic license plate recognition systems and integration with public safety products currently in use by the Owasso Police Department Jason Woodruff presented the item and discussion was held. It was further explained this item would be placed on the August 15, 2023, City Council agenda for consideration and action. 6. Discussion relating to City Councilors Code of Ethics Julie Lombardi presented the item and discussion was held. It was further explained this item would be placed on the September 12, 2023, Worksession agenda for additional discussion. 7. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. Bailey Ranch Golf Course repair project and clubhouse update Warren Lehr introduced Carly Novozinsky to present item A and discussion was held. Mr. Lehr introduced Corey Burd to present item B and discussion was held. Owasso City Council, OP WA & OPGA August 8, 2023 Page 2 8. City /Authority Manager report - Warren Lehr reported on upcoming events at Redbud Festival Park and on the 55 /100ths election. 9. City Councilor /Trustee comments and inquiries - None 10. Adjournment The meeting adjourned at 7:41 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Fund 01 Claims List - 08/15/2023 Vendor Name GENERAL AT &T BLUE ENERGY FUELS LLC COX COMMUNICATIONS ENTERPRISE FM TRUST JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount PHONE USE $26.40 CNG FUEL CHARGES JULY $40.92 PHONE USAGE $11.17 FLEET LEASE $3,246.45 AMAZON- ENTRANCE SIGN $15.00 COX - INTERNET $69.95 ODP- SUPPLIES $2.62 SAMS- SUPPLIES $314.53 SUMNER- COPIER SERV $81.00 TWIN CITIES - CONCRETE $840.00 BUILD MAINT UNIFORM $27.12 WIRELESS CONNECTION $40.01 BUILDING MAINTENANCE -Total $4,715.17 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $19,967.20 CAD SOFTWARE -Total $3,989.89 $19,967.20 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JULY $16.50 COX COMMUNICATIONS PHONE USAGE $11.17 ENTERPRISE FM TRUST FLEET LEASE $1,181.46 JPMORGAN CHASE BANK AMAZON -PARTS $63.46 JPMORGAN CHASE BANK AMAZON- REFUND ($239.99) JPMORGAN CHASE BANK AMAZON- SUPPLIES $614.75 JPMORGAN CHASE BANK AMAZON -TOOLS $1,397.99 JPMORGAN CHASE BANK AMAZON- UNIFORM $47.98 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $306.49 JPMORGAN CHASE BANK SP ULTRA -PARTS $229.98 JPMORGAN CHASE BANK TOMMYS -CAR WASH $8.00 JPMORGAN CHASE BANK TROYTDVM- SERVICES $150.00 JPMORGAN CHASE BANK WATERSTONE- CLEANING $42.00 VERIZON WIRELESS WIRELESS CONNECTION $160.10 GEN ANIMAL CONTROL -Total $3,989.89 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.48 GEN CEMETERY -Total $19.48 DANETTE TODD SCRAPBOOKING CLASS $357.00 GEN COMM CTR DONATIONS -Total $357.00 COX COMMUNICATIONS PHONE USAGE $18.61 INCOG ANNUAL AGING ASSESS $2,000.00 JOSHUA QUIGLEY TUITION REIMB $2,61148 JPMORGAN CHASE BANK SUMMIT -DUCT DETECTOR $5,115.00 SUMNERONE INC PRINTER CONTRACT $228.80 GEN COMMUNITY CENTER -Total $9,975.89 1 Fund O1 GENERAL Claims List - 08/15/2023 Vendor Name Payable Description Payment Amount COX COMMUNICATIONS PHONE USAGE $29.78 ENTERPRISE FM TRUST FLEET LEASE $1,701.20 JPMORGAN CHASE BANK MEETING EXPENSE $81.71 JPMORGAN CHASE BANK ODP- SUPPLIES $27.30 JPMORGAN CHASE BANK SCOREBOARD - SHIRTS $84.00 TULSA COUNTY CLERK RECORDS FILINGS $90.00 VERIZON WIRELESS WIRELESS CONNECTION $205.79 GEN COMMUNITY DEVELOPMENT -Total $2,219.78 COX COMMUNICATIONS PHONE USAGE $14.89 JPMORGAN CHASE BANK AIMRIGHT- BARRICADES $408.45 JPMORGAN CHASE BANK GRAMMARLY -SUB FEE $144.00 JPMORGAN CHASE BANK SWANK -PROG FEE $510.00 NEIL HANCE FIREWORKS DISPLAY $18,134.77 TRETT CHARLES BAND- SUMMER CONCERT $1,000.00 GEN CULTURE & RECREATION -Total $20,212.11 COX COMMUNICATIONS PHONE USAGE $7.44 GEN ECONOMIC DEV -Total $7,44 AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.40 COX COMMUNICATIONS PHONE USAGE $3.72 ENTERPRISE FM TRUST FLEET LEASE $590.73 VERDIGRIS VALLEY ELECTRIC COOP STORM SIRENS $125.52 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total $789.60 COX COMMUNICATIONS PHONE USAGE $29.78 ENTERPRISE FM TRUST FLEET LEASE $2,041.79 JPMORGAN CHASE BANK NEARMAP- SUBSCRIPTION $3,000.00 JPMORGAN CHASE BANK STAPLES - SUPPLIES $88.60 UNIFIRST HOLDINGS LP UNIFORM SERVICES $41.46 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $5,261.65 AMBRY REEDER TUITION REIMBURSEMENT $996.00 COX COMMUNICATIONS PHONE USAGE $29.78 JPMORGAN CHASE BANK AMAZON - CALENDAR $34.90 JPMORGAN CHASE BANK ODP- SUPPLIES $86.97 TREASURER PETTY CASH CHELSEA S- MILEAGE $90.39 GEN FINANCE -Total $1,238.04 JPMORGAN CHASE BANK AMAZON- REFUND ($316.88) GEN FIRE CHER NAT GRANT -Total ($316.88) AT &T PHONE SERVICE $9.66 2 Fund 01 GENERAL Claims List - 08/1512023 Vendor Name AT &T ELIZABETH ANNE CHILDS ENTERPRISE FM TRUST INCOG JPMORGAN CHASE BANK LEE BHM CORP PROSTAR SERVICES INC SUMNERONE INC SUMNERONE INC VERIZON WIRELESS Payable Description Payment Amount PHONE USE $105.59 LEGALSERVICES $1,005.00 FLEET LEASE $1,166.58 1ST QTR CTAG $1,678.00 SAMS- SUPPLIES $34.47 PUBLICATIONS $39.95 COFFEE ORDER $97.39 DOWNSTAIRS COPIER $256.85 UPSTAIRS COPIER $521.66 WIRELESS CONNECTION $42.88 GEN GENERAL GOVERNMENT -Total $4,958.03 COX COMMUNICATIONS PHONE USAGE $3.72 GEN HISTORICAL MUSEUM -Total $3.72 JPMORGAN CHASE BANK SAVON- BANNERS $6,432.00 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $484.20 GEN HR - CHAR INITIATIVE -Total AMAZON- AUCTION $6,916.20 COX COMMUNICATIONS PHONE USAGE $14.89 JPMORGAN CHASE BANK FACEBOOK- ADVERTISING $23.39 JPMORGAN CHASE BANK FACEBOOK -JOB ADVERT $52.54 JPMORGAN CHASE BANK GIANT TV- EMPLOYEE DEV $599.00 JPMORGAN CHASE BANK INDEED -JOB ADVERT $1,128.46 JPMORGAN CHASE BANK INDEED -JOB ADVERTISIN $279.42 JPMORGAN CHASE BANK INDEED -SUB FEE $120.00 JPMORGAN CHASE BANK NEXTIVA- SERVICE FEE $72.19 JPMORGAN CHASE BANK OOP- SUPPLIES $9.04 JPMORGAN CHASE BANK STRATA - MAGAZINES $1,096.71 TRALIANT HOLDINGS LLC IMPLEMENTATION FEES $495.00 GEN HUMAN RESOURCES • Total $3,890.64 AT &T PHONE USE $26.40 COX COMMUNICATIONS PHONE USAGE $22.33 JPMORGAN CHASE BANK AMAZON- AUCTION $8.99 JPMORGAN CHASE BANK AMAZON - LOANER LAPTOPS $323.94 JPMORGAN CHASE BANK AMAZON - STORAGE BOXES $74.80 JPMORGAN CHASE BANK BEST BUY -APPLE CABLES $290.96 JPMORGAN CHASE BANK BUMPER- AUCTION $10.98 JPMORGAN CHASE BANK CORNERSTONE - AUCTION $26.23 JPMORGAN CHASE BANK COX - INTERNET $1,688.49 JPMORGAN CHASE BANK COX -SIP SVC $67.95 JPMORGAN CHASE BANK DELL - BACKPACKS $111.12 JPMORGAN CHASE BANK DELL - LAPTOP BATTERY $137.59 JPMORGAN CHASE BANK DELL - LOANER LAPTOPS $2,765.13 3 Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK EBAY- STORAGE TAPE $2,549.98 JPMORGAN CHASE BANK HOMEDEPOT- AUCTION $144.49 JPMORGAN CHASE BANK NEARMAP - SUBSCRIPTION $2,964.00 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $28.38 JPMORGAN CHASE BANK OREILLY - AUCTION $58.97 JPMORGAN CHASE BANK TEAMALERT -PANIC ALRM $1,557.60 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total $13,110.39 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $23.50 COX COMMUNICATIONS PHONE USAGE $22.33 ENTERPRISE FM TRUST FLEET LEASE $369.19 JPMORGAN CHASE BANK MEETING EXP 07/24 $31.48 JPMORGAN CHASE BANK MEETING EXPENSE $14.40 JPMORGAN CHASE BANK SAMPSON GRP -EMPL DEV $1,420.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $35.88 GEN MANAGERIAL -Total CORNERSTONE -CHAIN SAW $1,916.78 COX COMMUNICATIONS PHONE USAGE $14.89 HOUGHTON, TIMOTHY L COURT BAILIFF (JULY) $300.00 GEN MUNICIPAL COURT -Total $314.89 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JULY $28.88 CITY OF OWASSO WATER SERVICE $13,433.00 COX COMMUNICATIONS PHONE USAGE $3.72 ENTERPRISE FM TRUST FLEET LEASE $2,373.99 G.W. ELECTRIC CO. REPLACE BREAKER $90.05 GAGE BARHAM JULY MOWINGS $2,090.00 JPMORGAN CHASE BANK CORNERSTONE -BAR OIL $25.00 JPMORGAN CHASE BANK CORNERSTONE -CHAIN SAW $199.99 JPMORGAN CHASE BANK CORNERSTONE -PARTS $137.00 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $292.98 JPMORGAN CHASE BANK CORNERSTONE -WEED CONT $36,99 JPMORGAN CHASE BANK JANI KING - JANITORIAL $5,694.87 JPMORGAN CHASE BANK LOWES -MULCH $31.84 JPMORGAN CHASE BANK LOWES- SUPPLIES $22.98 JPMORGAN CHASE BANK NEWELL SVC -LAWN MAINT $216.54 JPMORGAN CHASE BANK OK FACILITY- MOWING $1,900.00 MBE ENTERPRISES, LLC SYCAMORE TREE REMOVAL $1,200.00 AT MBE ENTERPRISES, LLC TREE REMOVAL $4,500.00 POWER PLAY LLC SPLASH PAD REPAIR $750.00 ROGERS COUNTY RURAL WATER CENTENNIAL WATER $405.88 DISTRICT UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $72.78 2 Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $158.15 VERIZON WIRELESS WIRELESS CONNECTION $40.01 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK WATER $36.00 GEN PARKS -Total $33,740.65 BROOKE HARRIS TUITION REIMB $1,257.00 GEN POLICE COMMUNICATIONS -Total $1,257.00 BILLY BASORE JUNE DIRT $97.50 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JULY $357.79 ENTERPRISE FM TRUST FLEET LEASE $4,698.64 GM LAWNCARE LLC 129TH176TH-96TH - MOWING $960.00 GM LAWNCARE LLC GARNETT-86-96- MOWING $750.00 GM LAWNCARE LLC GARNETT - 96-106 - MOWING $1,250.00 SOURCEONE MANAGEMENT SERVICES LAWN MAINTENANCE $6,660.00 INC CC DEP REF - WILKINS $100.00 SPIRIT LANDSCAPE MANAGEMENT LLC 96TH ST LANDSCAPE $267.70 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN ST LANDSCAPE $443.46 UNIFIRST HOLDINGS LP UNIFORM SERVICES $134.22 VERIZON WIRELESS WIRELESS CONNECTION $120.03 GEN STORMWATER -Total $15,739.34 AEPIPSO STREETLIGHTS $10.92 TREASURER PETTY CASH CC DEP REF -BEARD $50.00 TREASURER PETTY CASH CC DEP REF- JACOBS $100.00 TREASURER PETTY CASH CC DEP REF -JONES $100.00 TREASURER PETTY CASH CC DEP REF -LEE $100.00 TREASURER PETTY CASH CC DEP REF -SEEK $50.00 TREASURER PETTY CASH CC DEP REF- TOWNSEND $50.00 TREASURER PETTY CASH CC DEP REF - WILKINS $100.00 TREASURER PETTY CASH CC RENTAL REF - JACOBS $225.00 TREASURER PETTY CASH CC RENTAL REF - WILKINS $225.00 TREASURER PETTY CASH OBOA REF - BIZZELL $447.00 GENERAL -Total $1,457.92 GENERAL -Total $151,761.93 20 AMBULANCE SERVICE EMS TECHNOLOGY SOLUTIONS, LLC RX TRACKING ANNUAL INVENT $9,324.00 JPMORGAN CHASE BANK AMAZON -AC FAN $103.86 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $3,598.38 JPMORGAN CHASE BANK CAPITAL WSTE -MED REMO $339.20 JPMORGAN CHASE BANK CLIA LAB - LICENSE FEE $180.00 JPMORGAN CHASE BANK HENRY SCHEIN- SUPPLIES $101.34 JPMORGAN CHASE BANK IA MED - CRITICAL CARE $282.00 JPMORGAN CHASE BANK LIFE ASSIST - SUPPLIES $2,892.18 JPMORGAN CHASE BANK MEDLINE- SUPPLIES $720.00 5 Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE JPMORGAN CHASE BANK OREILLY- HEADLIGHT $43.92 JPMORGAN CHASE BANK SEED TECH - BROCHURES $223.92 JPMORGAN CHASE BANK SUMNER -COLOR COPIES $20.03 JPMORGAN CHASE BANK TELEFLEX- SUPPLIES $2,660.00 JPMORGAN CHASE BANK UNITED - AIRFARE $2,888.40 JPMORGAN CHASE BANK UPS - SHIPPING $174.24 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,074.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $24,665.48 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $75.00 AMBULANCE SERVICE -Total $75.00 AMBULANCE SERVICE -Total $24,740.48 21 E -911 AT &T PHONE USE $427.38 COX COMMUNICATIONS T1 CIRCUITS $229.00 DIGITALMARKETS ANNUAL MAINTENANCE $6,925.00 INCOG E911 CHARGES $8,720.05 JPMORGAN CHASE BANK AMAZON -CAD KEYBOARDS $219.96 JPMORGAN CHASE BANK AMAZON -CAD UPGRADES $273.78 JPMORGAN CHASE BANK CDW GOVT- RECORDS SCAN $5,933.78 TREASURER PETTY CASH NOTARY -BODE $10.00 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $22,778.96 E -911 -Total $22,778,96 25 HOTEL TAX COX COMMUNICATIONS PHONE USAGE $7.44 JPMORGAN CHASE BANK AMAZON -PC HARD DRIVE $49.99 JPMORGAN CHASE BANK CDW GOVT -PC -RAM $120.96 JPMORGAN CHASE BANK DELL -PC $1,281.75 JPMORGAN CHASE BANK DELL -PC MONITOR $188.00 JPMORGAN CHASE BANK DELL -PC -SOUND BARD $32.44 JPMORGAN CHASE BANK OFFICE DEPOT -PC -UPS $94.39 JPMORGAN CHASE BANK SCOREBOARD - SHIRTS $95.71 STRONG NEIGHBORHOODS -Total $1,870.68 HOTELTAX -Total $1,870.68 27 STORMWATER MANAGEMENT COX COMMUNICATIONS PHONE USAGE $7.44 JPMORGAN CHASE BANK GREENHILL- CONCRETE $1,110.00 JPMORGAN CHASE BANK LOWES -FORM BOARDS $80.44 JPMORGAN CHASE BANK LOWES -STORM FLUME $61.54 JPMORGAN CHASE BANK OK WATER - TRAINING $150.00 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $1,254.40 MESHEK & ASSOCIATES, P.L.C. BLKJACK CREEK UPDATE $1,493.55 n Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment PHONE SERVICE $3.22 AT &T Amount 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. MISC STORMWATER REV $543.75 COX COMMUNICATIONS SOURCEONE MANAGEMENT SERVICES LAWN MAINTENANCE $8,455.00 FLEET LEASE INC JPMORGAN CHASE BANK 5.11 - UNIFORM PANTS $450.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $11.36 JPMORGAN CHASE BANK VERIZON WIRELESS WIRELESS CONNECTION $40.01 ADVANCE AUTO- SUPPLIES STORMWATER-STORMWATER -Total JPMORGAN CHASE BANK $13,207.49 STORMWATER MANAGEMENT -Total AMAZON - WILDLAND EQUIP $13,207.49 34 VISION TAX CROSSLAND HEAVY CONTRACTORS 116 - GARNETT TO 129 $505,803.31 APPLE -IPAD PROS 116TH- GARNETT RD TO 129TH -Total JPMORGAN CHASE BANK $505,803.31 $9.98 CROSSLAND HEAVY CONTRACTORS 116 -MINGO TO GARNETT $997,073.30 JPMORGAN CHASE BANK GARVER 116 -MINGO TO GARNETT $5,736.80 HIBBET- UNIFORM SHOES 116TH -MINGO TO GARNETT RD - Total JPMORGAN CHASE BANK $1,002,810.10 VISION TAX -Total JPMORGAN CHASE BANK LOCKE -PARTS $1,508,613.41 37 SALES TAX FIRE JPMORGAN CHASE BANK AMAZON- REFUND ($158.44) CHEROKEE NATION GRANT -Total ($158.44) AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.40 CITY OF OWASSO WATER SERVICE $133.00 COX COMMUNICATIONS PHONE USAGE $122.82 ENTERPRISE FM TRUST FLEET LEASE $1,518.43 JPMORGAN CHASE BANK 5.11 - UNIFORM PANTS $450.00 JPMORGAN CHASE BANK 5.11- UNIFORMS $331.11 JPMORGAN CHASE BANK ACADEMY- UNIFORM $95.99 JPMORGAN CHASE BANK ADVANCE AUTO- SUPPLIES $29.43 JPMORGAN CHASE BANK AMAZON- SUPPLIES $13.59 JPMORGAN CHASE BANK AMAZON - WILDLAND EQUIP $327.15 JPMORGAN CHASE BANK APPLE - APPLECARE $645.00 JPMORGAN CHASE BANK APPLE -IPAD PROS $5,995.00 JPMORGAN CHASE BANK CORNERSTONE -OIL $9.98 JPMORGAN CHASE BANK CUMMINS -E2 REPAIR $11,595.72 JPMORGAN CHASE BANK EMTEC -PEST CONTROL $395.00 JPMORGAN CHASE BANK HIBBET- UNIFORM SHOES $100.00 JPMORGAN CHASE BANK HOME DEPOT - ELECTRIC $10.68 JPMORGAN CHASE BANK LOCKE -PARTS $85.92 JPMORGAN CHASE BANK LODGING EXP 7/21 $96.00 JPMORGAN CHASE BANK LOWES -AC REPAIR $24.60 JPMORGAN CHASE BANK LOWES -HOSE $79.98 JPMORGAN CHASE BANK MENS WEAR- UNIFORMS $1,253.91 JPMORGAN CHASE BANK METROSHOE- UNIFORM $200.00 JPMORGAN CHASE BANK MOTOROLA - CHARGER $867.24 JPMORGAN CHASE BANK NSC -SCBA PARTS $34.35 7 Claims List - 08115/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK OREILLY- REFUND ($68.97) JPMORGAN CHASE BANK OREILLY-TW4 REPAIR $68.97 JPMORGAN CHASE BANK OREILLY -UTV OIL CHANG $43.02 JPMORGAN CHASE BANK QUIZS SERV -LAWN MAINT $330.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $110.82 JPMORGAN CHASE BANK SUMNER ONE -FEE $160.27 JPMORGAN CHASE BANK SUPPLYCACHE- WILDLAND $682.29 JPMORGAN CHASE BANK TIME2SHINE -MAINT FEE $137.64 JPMORGAN CHASE BANK TRAINING EXPENSE $46.84 JPMORGAN CHASE BANK TRAVEL EXPENSES 7/26 $42.42 JPMORGAN CHASE BANK TRAVEL EXPENSES 7/27 $68.79 JPMORGAN CHASE BANK W &B SERV -AC REPAIR $2,550.30 JPMORGAN CHASE BANK WALMART- ADAPTER $39.88 JPMORGAN CHASE BANK WALMART - BATTERY $5.47 JPMORGAN CHASE BANK WASH CO RWD -WATER $115.36 VERIZON WIRELESS WIRELESS CONNECTION $1,088.92 SALES TAX FUND -FIRE -Total $29,866.54 SALES TAX FIRE • Total $29,708.10 38 SALES TAX POLICE AT &T PHONE SERVICE $9.66 AT &T PHONE USE $26.40 CITY OF OWASSO WATER SERVICE $49.00 COMMERCIAL POWER SOLUTIONS, LLC LOAD BANK $2,244.87 COX COMMUNICATIONS PHONE USAGE $212.15 ENTERPRISE FM TRUST FLEET LEASE $2,435.31 JPMORGAN CHASE BANK AMAZON -CARD READERS $88.04 JPMORGAN CHASE BANK AMAZON -EQUIP $240.00 JPMORGAN CHASE BANK AMAZON- EQUIPMENT $293.02 JPMORGAN CHASE BANK AMAZON- SUPPLIES $563.61 JPMORGAN CHASE BANK AMAZON -SWAT UNIFORM $156.00 JPMORGAN CHASE BANK AMAZON -TOOLS $1,115.36 JPMORGAN CHASE BANK AMAZON- UNIFORM $318.37 JPMORGAN CHASE BANK ATWOODS -PARTS $192.98 JPMORGAN CHASE BANK AUTOZONE -PARTS $52.17 JPMORGAN CHASE BANK BADGE &WALLET- AWARDS $503.00 JPMORGAN CHASE BANK BILL KNIGHT -PARTS $298.42 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES $94.99 JPMORGAN CHASE BANK DELL -SGT PCS $1,936.00 JPMORGAN CHASE BANK EBAY - SUPPLIES $10.89 JPMORGAN CHASE BANK FINANCIAL EQUIP -MAINT $403.39 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $127.60 JPMORGAN CHASE BANK JIM GLOVER -PARTS $127.06 [:3 Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK LOWES - SUPPLIES $90.80 JPMORGAN CHASE BANK MEETING EXPENSE $44.38 JPMORGAN CHASE BANK MTM RECOG- UNIFORM $1,141.49 JPMORGAN CHASE BANK NAIL TACTICAL - TRAINI $234.00 JPMORGAN CHASE BANK NJ CRIMINAL - TRAINING $225.00 JPMORGAN CHASE BANK ODP BUS SOL- SUPPLIES $71.45 JPMORGAN CHASE BANK OFFICE DEPOT -SQUAD UP $87.99 JPMORGAN CHASE BANK OFFICE DEPOT- SUPPLIES $27.22 JPMORGAN CHASE BANK ROCIC -SVC FEE $300.00 JPMORGAN CHASE BANK SAFARILAND- UNIFORM $2,065.00 JPMORGAN CHASE BANK SAVON- SUPPLIES $240.00 JPMORGAN CHASE BANK SP U.S. ELITE -EQUIP R $209.95 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $342.95 JPMORGAN CHASE BANK SUMNER ONE - RENTAL $106.43 JPMORGAN CHASE BANK THOMSON WEST -CLEAR AC $486.07 JPMORGAN CHASE BANK TRACTOR SPLY- SUPPLIES $135.06 JPMORGAN CHASE BANK TRAVEL EXPENSE 7/24 $11.44 JPMORGAN CHASE BANK TRAVEL EXPENSE 7125 $12.95 JPMORGAN CHASE BANK TRAVEL EXPENSE 7/31 $12.43 JPMORGAN CHASE BANK TRAVEL EXPENSE7/25 $20.77 JPMORGAN CHASE BANK TRAVEL EXPENSES 7117 $128.24 JPMORGAN CHASE BANK TRAVEL EXPENSES 7/25 $100.45 JPMORGAN CHASE BANK TULSA COMM FDN -REGIS $800.00 JPMORGAN CHASE BANK UHAUL- RENTAL $60.66 JPMORGAN CHASE BANK WATERSTONE- CLEANING $946.91 LENOX WRECKER SERVICE INC TOWING SERVICE $170.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $196.00 VERIZON WIRELESS WIRELESS CONNECTION $2,599.01 SALES TAX FUND - POLICE -Total $22,364.94 SALES TAX POLICE -Total $22,364.94 39 SALES TAX STREETS AEP/PSO STREET LIGHTS $9,253.17 BILLY BASORE JUNE DIRT $97.50 BLUE ENERGY FUELS LLC CNG FUEL CHARGES JULY $178.77 CINTAS CORPORATION FIRSTAID SUPPLIES $71.70 COX COMMUNICATIONS PHONE USAGE $7.44 ENTERPRISE FM TRUST FLEET LEASE $1,041.60 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $218.12 JPMORGAN CHASE BANK ATWOOD -ZIP TIES $111.93 JPMORGAN CHASE BANK BROWN FARMS -SOD $248.00 JPMORGAN CHASE BANK DUNHAMS -BOARD REPAIR $500.00 JPMORGAN CHASE BANK LOWES -HAND WAND $46.96 p Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK LOWES- LUMBER $68.34 JPMORGAN CHASE BANK OREILLY- SUPPLIES $8.49 JPMORGAN CHASE BANK TWIN CITIES - CONCRETE $4,270.40 JPMORGAN CHASE BANK UPS- SHIPING $18.18 JPMORGAN CHASE BANK UPS - SHIPPING $61.11 JPMORGAN CHASE BANK VANCE -TACK $174.90 UNIFIRST HOLDINGS LP UNIFORM SERVICES $167.15 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC SIGN $81.81 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $81.18 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.63 VERIZON WIRELESS WIRELESS CONNECTION $120.03 SALES TAX FUND - STREETS -Total $16,853.41 SALES TAX STREETS - Total $16,853.41 40 CAPITAL IMPROVEMENTS ENTERPRISE FM TRUST FLEET LEASE $1,550.03 CIP POLICE -Total $1,550.03 POE, LTD FY 23 STREET REHAB (MAIN) $1,745.00 STREET REHAB FY22.23 -Total $1,745.00 CAPITAL IMPROVEMENTS -Total $3,295.03 70 CITY GARAGE COX COMMUNICATIONS PHONE USAGE $14.89 JPMORGAN CHASE BANK ALLDATA- SUBSCRIPTION $1,500.00 JPMORGAN CHASE BANK AMAZON -KEY HOOKS $16.98 JPMORGAN CHASE BANK AMAZON -PC RAM & HDD $116.84 JPMORGAN CHASE BANK AMAZON -PLUG IN REFILL $18.97 JPMORGAN CHASE BANK AMAZON -TIRE INFLATER $2,090.00 JPMORGAN CHASE BANK AMAZON -VINYL $19.77 JPMORGAN CHASE BANK BEST CHOICE- REPAIR $250.00 JPMORGAN CHASE BANK DELL -PC MONITOR $188.00 JPMORGAN CHASE BANK DELL -PC SOUND BAR $31.34 JPMORGAN CHASE BANK HESSELBEIN -TIRES $692.80 JPMORGAN CHASE BANK HOBBY LOBBY - SUPPLIES $6.51 JPMORGAN CHASE BANK HOME DEPOT - BATTERIES $12.87 JPMORGAN CHASE BANK JIM GLOVER -BRAKE PADS $905.00 JPMORGAN CHASE BANK ODP- SUPPLIES $14.42 JPMORGAN CHASE BANK RICKS -DECAL REMOVER $134.95 JPMORGAN CHASE BANK TERMINAL - SUPPLIES $1,718.88 JPMORGAN CHASE BANK UNITED FORD - REFUND ($65.68) JPMORGAN CHASE BANK VERMEER- CHIPPER BELT $197.84 UNIFIRST HOLDINGS LP VEHICLE MAINT UNIFORM $61.00 VEHICLE MAINTENANCE -Total $7,925.38 CITY GARAGE -Total $7,925.38 10 Claims List - 08/15/2023 Fund Vendor Name Payable Description Payment Amount 70 VEHICLE MAINTENANCE JPMORGAN CHASE BANK HOOTEN -OIL TANK FILL $1,606.52 VEHICLE MAINTENANCE -Total $1,606.52 VEHICLE MAINTENANCE -Total $1,606.52 76 WORKERS' COMP SELF -INS AMERICANCHECKED INC ATTN: BILLING PE BACKGROUND CHECKS $223.60 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $3,423.90 UNITED SAFETY & CLAIMS INC BPO WKRS CMP TPA $1,658.33 WORKERS' COMP SELF -INS -Total $5,305.83 WORKERS' COMP SELF -INS -Total $5,305.83 77 GENERAL LIABILITY - PROPERT HALL, ESTILL, HARDWICK, GABLE, SELF INS LEGAL FEES $2,212.40 GEN LIAB -PROP SELF INS -Total $2,212.40 GENERAL LIABILITY- PROPERT - Total $2,212,40 City Grand Total $1,812,244.56 11 TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Supplemental Appropriation - 2023 Oklahoma Highway Safety Grant DATE: August 11, 2023 BACKGROUND: The Owasso Police Department applied for grant funding through the 2023 Highway Safety Office Grant. This grant is made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. In September 2022, City Council accepted an award of $89,375 to the Police Department for the 2023 Highway Safety Office grant. OHSO designated this funding for approximately 1,800 hours of supplemental overtime to be directed specifically toward high visibility general traffic enforcement. Partnering with OHSO to reduce collisions is consistent with the department's objective to reduce traffic- related injuries and fatalities. In July 2023, the Owasso Police Department was notified that an additional $10,000 was being awarded to the department. The supplemental funding will be in addition to the $89,375 awarded under the 2023 Highway Safety Grant, and will be used in accordance with the original grant agreement. GRANT FUNDING: As with the previously awarded grant funds, there is no match requirement for the supplemental appropriation; however, the Police Department will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept. The Police Department will expend monies through its existing budget and then claim reimbursement from OHSO. RECOMMENDATION: Staff recommends acceptance of the supplemental funding for the 2023 Highway Safety Office Grant in the amount of $10,000, and approval of a budget amendment in the Half Penny Sales Tax Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $10,000. TO:The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: 2024 Oklahoma Highway Safety Office Grant DATE: August 11, 2023 BACKGROUND: Between 2012 and 2022, there were 6,644 motor vehicle collisions in Owasso. Of those accidents, 1,301 resulted in serious injuries and 17 resulted in fatalities. Although Owasso continues to enjoy very low violent crime rates, the threat presented to the safety of our residents and visitors from traffic collisions continues to be a concern and necessitates that the Owasso Police Department direct resources toward traffic enforcement. The Owasso Police Department applied for grant funding through the "2024 Highway Safety Office Grant." This grant is made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. In July 2023, OHSO notified staff that $98,094.00 has been awarded to the Police Department. OHSO designated this funding for approximately 2,000 hours of supplemental overtime to be directed specifically toward high visibility general traffic enforcement. Partnering with OHSO to reduce collisions is consistent with the department's objective to reduce traffic - related injuries and fatalities. GRANT FUNDING: There is no match requirement for the grant award; however, the Police Department will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept. The Police Department will expend monies through its existing budget and then claim reimbursement from OHSO. In order to receive grant funding, the City of Owasso must enter into an agreement with OHSO and provide resources to manage the grant. RECOMMENDATION: Staff recommends acceptance of the 2024 Highway Safety Office Grant in the amount of $98,094.00, authorization to execute all necessary documents, and approval of a budget amendment in the Half Penny Sales Tax Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $98,094.00. ATTACHMENT: OHSO 2024 Traffic Grant Agreement OHSO Highway Safety Application FFY2024 OHSO- FFY2024- Owasso PD-00087 Grant Agreement Summary —Part 1 Title of Contract: Oinasso Police Traffic Services Enforcement OHSO Project Number: Award Amount: CFDA Number: FAIN Number: TTA Number: TOTAL AWARD: $0.00 Project Period: Organization: Address: City: FEI Number: $98,094.00 20.6002400 69A375243000040200K0 $98,094.00 Primary Program Oct 01, 2023 Sep 30, 2024 Area: General Police Traffic Services Owasso Police Department 1 i 1 North Main Street Owasso 73- 6066913 Project Director: Josh Goins Phone Number: (918) 272 -2244 ext. 4971 State: OK Zip: 74055 DUNS Number: 958056590 Title: Sergeant Fax Number: (918) 376 -1590 Project Goals: To improve traffic safety by increasing traffic enforcement in FFY2024 through 1600 hours or more of overtime high visibility general traffic enforcement Problem Identification: The City of OHesso has a population of around 40000 people and is in both Tulsa and Rogers County. Owasso has an average annual grovth of three percent and has roughly 700000 people nithin a thirty minutes ofdomntoHn Owasso. Highi4ays U. S. 169 and SH 20 run through the city and U.S. 75 is just to the Hest of OHesso. The City refers to this a "funnel effect" in draHing in commuters for retail and business from all over northeast OK and Kansas/Arkansas due to large amounts of those areas having little to no retail. As previously noted, Macys and Amazon have built distribution centers just outside of City limits and traffic has increased to Owasso as Horkers come to Omesso for meals or use the roadmys to commute. Milos SHeet Tea has built a Harehouse on E 76th St N. next to Macys and Costco has a Harehouse under construction along U.S. 169 nearAmazon. An increase in commuter traffic is an obvious expectation. OHesso Officers Horking speed enforcement along E 76th St N. have observed a dramatic increase in recorded speeds as motorists are often 10 -20 MPH over the posted 25 MPH. This is an issue due to pedestrian foot traffic forbusinesses in the area. OHesso also has multiple construction projects undemay and in the Horks for the next year. ODOT is currently Hidening the E. 76th St bridge on U. S. 169 and has plans in FY24 for Hidening U.S. 169 from E. 66th St N. to E 86th St N. This is a problem area due to the significance of this roadmey for motor vehicle traffic. The City is currently widening E. 116th St. from Garnett to N. 129th E. Ave. and has it planned to extend the project to N. Mingo Rd. The City is also planning in FY24 to Hiden Garnett Rd. from E 106th St. N. to E 116th St N. According to OHSO 2021 crash data, Owasso ranks in the middle third of all Oklahoma counties for number ofKA crashes, number of fatal crashes, number of fatalities, alcohol - related, drug - related, unsafe speed, distracted, and motorcyclist crashes. The city ranks high in unhelmeted fatalities and unrestrained fatalities. There is a doHward trend in all program areas, but sharp increases in recent years. OHSO Highway Safety Application FFY2024 0HSaFFY2024- Owasso PD-00087 Project Description: The Owasso Police Department wll conduct overtime high visibility enforcement in support of state and national goals to reduce the incidence of KAB collisions in the community. To identify those times and locations Mere KAB collisions most often occur, the Project Director wll utilize state and locate data and reference sources available. General traffic enforcement viii address a greater variety of traftic violations dependent upon local problem identification. Public information and education (PI &EI supporting enforcement activities hill be conducted monthly as part of the HVE effort to inform and educate the public on the importance of traffic safety as Kell as the agency's ongoing effort to deterdangerous driving behaviors. Funding is provided for in -state travel forproject personnel to attend the Project Directors Training Course and /or annual OHSO Traffic Safety Summit. The Omsso PD wll participate in all NHTSA mobilizations in accordance wth the terms of the grant agreement, and employ the following evidence -based strategies in conducting grant related activities: Countermeasure: High Visibility Enforcement Planned Activity, State and Local High Visibility Enforcement This grant is subject to the terms and conditions set forth in the Pre - Application guidelines and any modifications agreed to during negotiation and reflected in the Award Documents, or by Contract Change Order hereafter, including; Part 1 -Grant Agreement Summary; Budget Summary; Budget Detail; Activity/Milestones; General Provisions - Part 11; Specific Agreements - Part III; and Certification pages. In addition, the grantee agrees to the following: 1. If the grantee is a law enforcement agency, the grantee agrees to participate in and support NHTSA's national goals and law enforcement mobilizations ( "Click it or Ticket" and "Drive Sober or Get Pulled Over"), including submitting both pre and post reports through the OHSO online Mobilization Reporting System. 2. At the end of the project year and no later than November 1, the Project Director will submit the End of Year Project Summary Report outlining the project accomplishments and whether the project goal(s) was met. In accordance with OMB Circular A-1 33, the Oklahoma Highway Safety Office (OHSO) is required to supply each grantee with pertinent information regarding the grant awarded. The Oklahoma Highway Safety Office (OHSO) is a pass- through agency for federal funds provided by the U.S. Dept of Transportation, National Highway Traffic Safety Administration ( NHTSA). On the chart below, locate the "Start of Project Number for each grant awarded to obtain the information your agency's financial department will need for Federal /State reporting purposes. Start of Project Program Area CFDANo. Award Name Section Number No. OHSO Highway Safety Application FFY2024 OHSO•FFY2024- 0wasso PD-00087 Al Accident Investigation 20.6000000 State and Community Highway Safety 402 AL Alcohol 20.6000000 State and Community Highway Safety 402 DE Driver Education 20.6000000 State and Community Highway Safety 402 MC Motorcycle Safety 20.6000000 State and Community Highway Safety 402 OP Occupant Protection 20.6000000 State and Community Highway Safety 402 PS Pedestrian Safety 20.6000000 State and Community Highway Safety 402 PT Police Traffic Services 20.6000000 State and Community Highway Safety 402 RH Railroad /HighwayCrossings 20.6000000 State and Community Highway Safety 402 SE Speed Enforcement 20.6000000 State and Community Highway Safety 402 TR Traffic Records 20.6000000 State and Community Highway Safety 402 TSP Teen Safety Programs 20.6000000 State and Community Highway Safety 402 M2 405b OP Low 20.6160000 Occupant Protection 405b M3 21 405c Data Program 20.6160000 State Traffic Safety Information Systems 405c Improvements M5 405d Impaired Driving Mid 20.6160000 405d Impaired Driving Countermeasures M9 405f Motorcycle Programs 20.6160000 405f Motorcyclist Safety If you have any questions, please contact your Program Manager. OHSO I- lighway Safety Application FFY2024 OHSO.FFY2024- 0YVasso PD-M7 Budget Summary Projections Cost Category Items 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Annual Total Oct I Nov. I Dec. I Jan. Feb. Apr. I May I Jun I Jul Aug I Sep . Personnel .Salaries $7,600.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $7,800.0 $93,600.0 B. Benefits $192.0 $791.0 $791.0 $197.0 $191.0 $191.0 $191.0 $191.0 $197.0 $791.0 $191.0 $192.0 $2,294.0 I. Travel .In-State Travel $1,200.0 $O.00 $0.0 $0.0 $0.01 $0.01 $0.0 $O.00 $0.0 $1,000.0 $0.0c $O.00 $2,200.0 .Out -of -State avel $00 $0.06 $0.0c $0.0c $0.0 $0.0 $0.0 $0.0 $0.01 $0.0 $0.0c $0.0 11. Operating osts $OOC $O,OC $0.0 $OOC $0.0c $O.Ot $0.0c $0.0 $0.0 $0.0 $0.0c $0.0 V. Contractual osts $0.06 $0.0c $0.0c SO.06 $0.0c $0.0c $O.OG $0.0c $0.0c $0.0 $0.06 $0.0 .Equipment $0.01 $0.01 $0.0 $0.0 $0.0 $0.06, $0.0 $0.0 $0.0 $0.0 $01 $0.0 Monthly Total $9,192.0 $7,991.0 $7,991.01 $7,991.01 $7,991.0 $7,991.0 $7,991.0 $7,991.0 $7,991.0 $8,991,0 $7,991.0 $7,9920 $98,094.0 OHSO Highway Safety Application FFY2024 OHSO- FFY2024 -Omsso PDO0087 Budget Detail Projections Cost Category ftems Project# Description OCT NOV DEC JAN FEB MAR Semi - Annual APR MAY JUN JUL AUG SEP Annual I.A. PT- 24 -03 -32 -19 Salary lorovertime general traffic enforcement/ PI &E (rate not to exceed 1.5 times regular oud rate unless contractual) re uired and a roved b OHSO. $7,800.00 $7,800.00 $7,800.00 $7,800.00 $7,800.00 $7,800.00 $46,800.0 $7,800.00 $7,800.00 $7,800.00 $7,800.00 $7,800.00 $7,800.00 $93,600.0 PT- 24- 03 -32 -19 Benefits tor overtime general overtime enlomementlPI &E(rate not to exceed 2.45% unless contractually required and approved b OHS O. 192,00 $191.00 1$191.00 $191.00 $191.00 $191.00 $1,147.0 $191.00 $191.00 $191.00 $191.00 1$191.00 1$192.00 $2,294.0 PT24- 03 -32 -19 Instate travel to include ., registration, lodging, M &IE and transportation expenses in accordance mlth the State Travel Reimbursement Act. $1,200.00 $1,200.0 $1,00000 $2,200.0 $0.0 $0.0 $0.0 $0.0 OHSO Fighviay Safety Application FFY2024 OHSO-FFY2024 -O vasso PD-M7 Activity /Milestones Projections MILESTONE PROJECTIONS cb,Aty# roject# Description 1st Quarter nd Quarter rd Quarter th Quarter Oct ov, rec. an. eb. Mar. Pr. May [fun ul ug Sep Total 1 T- 24- 03 -32 -19 Hours of overtime eneral traffic enforceme l &EWorked based on avers eOTo's of$561hour. 139.00 139.00 139.00 139.00 140.00 139.00 139.00 139.00 140.00 139.00 139.00 139.00 1, 670.0 2 PT- 24- 03 -32 -19 INumber of vehicle stops cam letetl to at is based on 2sto s rhour. 278.00 278.00 278.00 278.00 280.00 278.00 278.00 278.00 280.00 278,00 278.00 278.00 1 3,340.0 3 Numberof T- 24- 03 -32 -19 safetypresentations, total PI &E activities conducted- minimum 2 permonth (to include media contacts, traffic etc.). 2.00 12.00 12.00 12.00 12.00 12.00 12.00 12.00 12.00 12.00 12.00 2.00 1 24.0 PT -24 -03 -3249 III Conduct at least 1 PI &E activi ermonth directl n;lated to Occu ant protection safe . 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 12.0 5 T- 24 -03 -32 -19 Project conducted Director or designee and financial representative to attend the annual Project Directors Training by OHSO. Ifrequired. 2.00 2.0 0.0 0.0 0.0 0.0 0.0 TO: The Honorable Mayor and City Council FROM: Jeff Atchison, Human Resources Rick Management SUBJECT: Servpro of South Tulsa Invoice for Clubhouse Restoration DATE: August 11, 2023 BACKGROUND: The City's property- casualty insurance through OMAG (Oklahoma Municipal Assurance Group) provides coverage for damage to City property exceeding the $25,000.00 deductible. In July 2023, the Bailey Ranch Clubhouse sustained water damage from the failure of the valve on a sprinkler head in the fire suppression system. OMAG's claim process is for the City to pay the vendors and OMAG reimburses the City the amount exceeding the deductible. Servprov completed the mitigation (clean up) work and has submitted an invoice for payment in the amount of $26,768.79, which exceeds the City Manager's spending authority. Repair of the damage incurred will be processed as a separate item for City Council approval. RECOMMENDATION: Staff recommends authorization for payment to Servpro of South Tulsa, Inc. of Tulsa, Oklahoma, in the amount of $26,768.79. TO: The Honorable Mayor and City Council FROM: Nathan Singleterry, Desktop Support Technician SUBJECT: Surplus Vehicles and Authorize Auction DATE: August 11, 2023 BACKGROUND: The City of Owasso declares items surplus that have reached their end of life or are no longer useful. An estimated value of $500.00 or more for the individual items requires City Council approval for disposal. For several years, the City has utilized auction sites to auction surplus vehicles and equipment. These sites act as an "auction broker." Both private individuals and public entities utilize these online auctions as a tool to obtain the highest resale or salvageable price for items they can no longer utilize. Prior to utilizing online auctions, City staff collected and processed surplus items, then conducted an onsite auction. This process took significant time and required many staff resources with very little return. The onsite auctions were typically not well attended and items were sold for far less than the City has received via online auction sites. HOW IT WORKS: The following is the step -by -step process for online auctions followed by the City of Owasso: • City Council declares vehicles or other items, valued over $500.00, as surplus to the needs of the City; • Digital pictures are taken and descriptions written for each item to be auctioned • Staff determines the length of auction; • Staff includes acceptable methods of payment; • Staff determines whether items can be shipped or would need to be picked up by the purchaser /buyer. Most often, items are picked up at City locations; • The auction is promoted through social media and the City's website; • At the end of the auction the highest bidder is notified, and arrangements are made for shipping or pick -up of item once payment is received. FEES: There are fees to sell on most, though not all, auction sites. For some sites, there may be a set fee, and for others there may be a percentage of the total sale price. Staff evaluates the items to be sold to determine the best online option for auctioning. ITEMS RECOMMENDED TO BE DECLARED SURPLUS: The following vehicles and equipment have been deemed as no longer needed to remain in service due to age and /or condition or have been replaced: Vehicles: Reason /Condition: VIN: Book Value: 1997 Ford F150 Replaced with Fleet Vehicle due to age - Runs - Overall 1FTDF17W6VKD16837 $2500 poor condition 1998 Chevy S10 Replaced with Fleet Vehicle due to age - Runs - Overall 1 GCCSl9X7W8183274 $1500 poor condition 1999 Ford F150 Replaced with Fleet Vehicle due to age - Runs - Overall 1 FTRFI7W 1 XKC13513 $2500 car condition 2002 Chevy 1500 Replaced with Fleet Vehicle due to age - Overall poor 1GCEC14V82E186014 $3500 condition 2005 Chevy 1500 Replaced with Fleet Vehicle due to age - Runs - Overall 1 GCEC I IV75E172710 $3000 poor condition Surplus Page 2 2005 Chevy Trailblazer Replaced with Fleet Vehicle due to age - Runs - Overall IGNDS13SI52229692 $4500 1997 Ford FI50 VIN: 1 FTDF17W6VKD16837 poor condition 1998 Chevy SI 0 VIN: I GCCS19X7W8183274 2008 Chevy 2500 Replaced with Fleet Vehicle due to age - Runs - Overall 1 GCH K23KX8F 178707 $6500 poor condition 1988 Ford Tractor: BB58597 2011 Ford Edge Replaced with Fleet Vehicle due to high mileage - Runs 2FMDK4KC 1 BBA08938 $7000 - Good condition 2008 Chevy 2500 VIN: 1GCHK23KX8F778707 2007 Chevy 1500 Replaced with Fleet Vehicle due to high mileage- Runs 2GCEK13V871136906 $8000 2007 Chevy 1500 VIN: 2GCEK13V871136906 - Good condition 2010 Ford Crown Vic VIN: 2FABP7BV8AX112768 2010 Ford Crown Vic Replaced due to age - Runs - Overall poor condition 2FABP7BV8AX 112768 $2500 2017 Dodge Charger Deemed too expensive to repair 2C3CDXKT9HH566185 $8000 2007 Ford Crown Vic Replaced due to age - Runs - Overall poor condition 2FAFP71 W 17X 115838 $2000 2014 Dodge Charger Deemed too expensive to repair 2C3CDXAT9EH367800 $7000 2013 Chevy Tahoe Replaced due to age - Runs - Overall poor condition 1GNLC2E07DR158157 $5000 2013 Chevy Tahoe Replaced due to age - Runs - Overall poor condition 1 GNLC2E02DR348738 $4000 2006 Dodge Dakota Replaced with Fleet Vehicle due to age- Runs - Overall ID7HW28N76S606590 $5000 poor condition 2012 Ford F350 Replaced with Fleet Vehicle due to age - Runs - Overall 1 FT8X3B67CEB43830 $9000 poor condition 2002 Chevy 3500 Replaced due to age and high mileage - Runs- Overall 1 GCJK33122F 164886 $2500 poor condition 2018 Grasshopper 932 Mower Deemed too expensive to continue maintenance - Runs 6619089 $1500 - Poor condition 2018 Grasshopper 932 Mower Deemed too expensive to continue maintenance - Runs 6614861 $1500 - Poor condition LeeBoy Asphalt Laydown Replaced with newer machine- Inoperable - Overall 3547HD $5000 Machine poor condition 1988 Ford Tractor Deemed too expensive to continue maintenance- Runs BB58597 $4000 - Overall poor condition 1982 Mack Fire Truck Deemed too expensive to continue maintenance- Runs 1M1H143Y2CM001057 $5000 - Overall poor condition RECOMMENDATION: Staff recommends declaring the following vehicles and equipment as surplus to the needs of the City and approving of disposal via online auction: ATTACHMENT: Photos VEHILCES: EQUIPMENT: 1997 Ford FI50 VIN: 1 FTDF17W6VKD16837 2018 Grasshopper 932 Mower: 6619089 1998 Chevy SI 0 VIN: I GCCS19X7W8183274 2018 Grasshopper 932 Mower: 6614861 1999 Ford F150 VIN: I FTRFI 7W1XKC 13513 LeeBoy Asphalt Laydown Machine :3547HD 2002 Chevy 1500 VIN: 1GCEC14V82E186014 1988 Ford Tractor: BB58597 2005Chevy 150OVIN: IGCEC14V75E172710 2005 Chevy Trailblazer VIN: 1GNDS13S152229692 2008 Chevy 2500 VIN: 1GCHK23KX8F778707 2011 Ford Edge VIN: 2FMDK4KC1BBA08938 2007 Chevy 1500 VIN: 2GCEK13V871136906 2010 Ford Crown Vic VIN: 2FABP7BV8AX112768 2017 Dodge Charger VIN: 2C3CDXKT9HH566185 2007 Ford Crown Vic VIN: 2FAFP71 W I7XI 15838 2014 Dodge Charger VIN: 2C3CDXAT9EH367800 2013 Chevy Tahoe VIN: I GNLC2E07DR 158157 2013 Chevy Tahoe VIN: I GNLC2E02DR348738 2006 Dodge Dakota VIN: I D7HW28N76S606590 2012 Ford F350 VIN: I FT8X3B67CEB43830 2002 Chevy 3500 VIN: I GCJK33122FI 64886 1982 Mack Fire Truck VIN 1M1H143Y2CM001057 ATTACHMENT: Photos TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Ordinance 1210 (OPUD 23 -04) German Corner PUD DATE: August 11, 2023 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 23 -04) for German Corner PUD, a proposed mixed -use development located near the southwestern comer of the intersection of East 116th Street North and North Garnett Road. The subject property is approximately 12.9 acres in size and is currently zoned Commercial Shopping (CS). SUBJECT PROPERTY /PROJECT DATA: Property Size 12.9 acres +/- Current Zoning Commercial Shopping CS Proposed Zoning Commercial Shopping CS with PUD Overlay Present Use Vacant Land Use Master Plan Commercial Within PUD? No Within Overlay District? No Water Provider City of Owasso Applicable Paybacks Assessed at Platting) N /A- previously platted CONCEPT OF A PUD: • A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. o For example, PUDs often allow developers to place different zonings and land uses inclose proximity to each other. o Developers may also have more flexibility in certain aspects of development, such as building setback requirements and building height limitations, which can be more restrictive in standard zoning districts. • A PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. • PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. GROWASSO 2035 LAND USE MASTER PLAN CONSISTENCY: The GrOwasso 2035 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. The GrOwasso 2035 Land Use Master Plan identifies the property for future commercial land uses. As such, the proposed mixed -use development is in accordance with the long -range vision for this location, as commercial, office, and select industrial uses are all considered possible within a "commercial" designation in the GrOwasso 2035 Land Use Master Plan. OPUD 23 -04 Page 2 ANALYSIS: • The subject property was annexed into Owasso City Limits with Ordinance 195 in 1976 and is currently platted as Lots Three (3) and Four (4), Block One (1) of the Shopping Center at Highways 129 and 20 (Plat # 3676). • The applicant is seeking a PUD overlay in order to allow for a mix of non - residential uses, within close proximity to one another, that otherwise would not be possible by -right under the CS zoning designation. o The base zoning of CS will remain unchanged for the subject property under the OPUD 23 -04 proposal. o The proposed allowed uses under OPUD 23 -04 would compliment those uses seen on adjacent parcels, as the subject property is bordered to the west by industrial uses, and by commercial uses to the north and east. • The conceptual development plan submitted for OPUD 23 -04 states that the applicant intends to construct a mixed -use development, comprised of four (4) distinct development areas. o Development Area "A ", approximately 2.9 acres in size and located within the northwestern portion of the subject property, is proposed to allow commercial and /or office uses within its boundaries. o Development Area "B ", approximately 4.9 acres in size and located centrally on the subject property, is proposed to allow commercial, office, and /or multi- tenant flex space for select light industrial uses within its boundaries. o Development Areas "C ", approximately 1.7 acres in size and located within the southwestern portion of the subject property, is proposed to allow commercial and /or office uses within its boundaries. o Development Area "D ", approximately 3.3 acres in size and located within the southeastern portion of the subject property, is proposed to allow commercial and /or office uses within its boundaries. • The OPUD 23 -04 document states that parking requirements will be met via the sharing of parking spaces between all proposed development areas, as well as with the existing parking seen within the adjacent retail uses, immediately to the east of the subject property. o Bike racks will also be required to be installed within Development Areas "A" and "D ". • The OPUD 23 -04 document also states that all applicable landscaping and screening requirements from Ch. 19 of the Owasso Zoning Code will be met, as well as imposes some additional screening regulations. o This includes a minimum 6' privacy fence and additional tree - planting requirements along the entire southern boundary of Development Area "C," adjacent to the neighboring residential use. o A fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review(s). All landscaping and screening will be required to meet the requirements identified in the Owasso Zoning Code and the OPUD 23-04. This includes all screening requirements for outdoor storage areas, as detailed in Chapter 10 of the Owasso Zoning Code. • All buildings within Development Areas A and D will be required to meet the fagade material requirements detailed in Chapter 11 of the Owasso Zoning Code. OPUD 23 -04 Page 3 • Building facades within Development Areas B and C that either face adjacent residential uses and /or can be seen from public rights -of -way will be required to contain an additional percentage of non -metal materials, to further buffer some of the more - intense proposed uses contained within. o Interior buildings within Development Area B, that cannot be seen from public rights -of -way, will be allowed to have certain fagades that are comprised entirely of metal. • As this property was previously platted, the points of access to the subject property have already been determined; should the applicant wish to alter these points of access, a change of access request may need to be considered. • The City of Owasso will provide police, fire, ambulance, water services, and sanitary sewer services to the subject property. • Pending approval of the OPUD 23 -04 proposal, the applicant may need to submit a replat request for the subject property, should they wish to further subdivide it. • Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction Commercial General (CG) / Commercial / Commercial / City of North Residential Single Family (RS -3) Religious Residential Owasso / Institution Tulsa Count South Residential Mobile Home (RMH) Manufactured Residential / Residential / City of / Commercial General (CG) Commercial Commercial Owasso East Commercial Shopping (CS) Self- Storage Commercial City of Owasso Self- Storage / Commercial / West Industrial Light (IL) / Residential Manufactured Industrial & Regional City of Mobile Home (RMH) Residential Employment / Owasso Residential PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of this item at their regularly scheduled meeting on August 7, 2023. RECOMMENDATION: In developing a recommendation, staff evaluated the PUD's ability to accomplish the following, as described in Section 9.1.2 of the Owasso Zoning Code: • Maintain and enhance the quality of life in Owasso; • Provide opportunities for urban infill; • Maintain and promote a sense of community; • Encourage development that otherwise could not occur on the site; • Preserve and provide meaningful open space; • Promote connectivity and compatibility with surrounding development; • Inspire unique and thoughtful development; • Support the development of strong neighborhoods; • Provide amenities beyond conventional development; and • Preserve the physical characteristics of the land. OPUD 23 -04 Page 4 Following this evaluation, staff concluded that the subject PUD meets all legal requirements for approval. As such, staff recommends adoption of Ordinance 1210, Planned Unit Development proposal OPUD 23- 04. ATTACHMENTS: Ordinance 1210 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 23 -04 Document and Exhibits CITY OF OWASSO, OKLAHOMA ORDINANCE 1210 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 23 -04 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for a planned unit development on the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested planned unit development application OPUD 23 -04. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land generally located near the southwestern corner of North Garnett Road and East 116th Street North, more particularly described as follows: LOTS 3 AND 4, BLOCK 1, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA. PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. The some is hereby placed under the OPUD 23-04 overlay. The Site Development Plan and Statement of Intent outlined in the OPUD 23-04 document shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 15th day of August, 2023. ATTEST: Kelly Lewis, Mayor Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1210 Page 1 of 2 OPUD 23-04 CGerman Corner PUP LOTS 3 & 4 of SHOPPING CENTER AT HIGHWAYS 169 AND 20 11510 N. Garnett Road Owasso, Oklahoma 74055 Site located in Tulsa County Planned Unit Development No. OPUD 23 -04 June 1, 2023 July 3, 2023 (Updated per TAC Comments) July 28, 2023 (Updated for PC) Owner / Developer: ACGC LLC & RCGC LLC 663 Middle River Drive Fort Lauderdale, Florida 33304 -3509 Attn: Mathew Carter Prepared By: Olsson 1717 S. Boulder, Ste. 600 Tulsa, Oklahoma 74119 Attn: Jason Mohler Development Concept "German Corner' is located at the southwest corner of E. 11611 Street N. and N. Garnett Road. Exhibit A includes legal descriptions for the overall tract of land and the proposed Development Areas. The property is currently platted as "SHOPPING CENTER AT HIGHWAYS 169 AND 20 ". The overall boundary of the proposed PUD is Lots 3 and 4, Block 1 of said Plat. Exhibit B shows the areas that surround the limits of the proposed PUD. German Corner is an existing commercial development that includes undeveloped land to the west of the existing commercial retail buildings. The landowner is proposing redevelopment of the property to include additional retail space, office warehouse flex space and office space. The PUD overlays of an existing commercial zoned parcel; see Exhibit C for existing zoning map. Immediately adjacent zoning to the proposed PUD includes CG and RMH to south and IL to the west. Adjacent zoning on the north side of 11611 is CG and RS -3. Adjacent zoning on the east side of Garnett is CG. E. 11611 Street N. and N. Garnett Road are major arterial streets per the Owasso Transportation Master Plan. Access to the existing retail parking lots will remain. City street improvements on 1161h & Garnett have been coordinated with the property Owner. The proposed Conceptual Development Plan (Exhibit D) shows the existing drive connections with one proposed drive on 1161h. This plan also includes cross access with the parcel to the west. The existing retail buildings located on Lot 1, Block 1 will remain. This PUD does not include Lot 1, Block 1. If a future use is allowed in the current zoning, a small drive -thru pad site may be carved out of northeast corner of Lot 1. Egress from the adjacent Lot 2, currently a bank use, can be accommodated. Development Area A, located in the northwest corner of the overall property, has frontage on 116th. This DA is envisioned as commercial retail space with drive -thru end caps. Development Area B, behind the existing commercial retail, does not border the south property line. This DA has adjacent IL zoning to west and does not have adjacency to the existing RMH zoning. Thus, this DA is appropriate for office - warehouse and most IL uses. Development Area C in the southwest corner of the overall property is immediately adjacent to the existing RMH zoning, so the uses allowed are Office and most Commercial uses per the currently underlying CS zoning. This buffer (or use restriction) along with the proposed green space along the south property lines provides a good transition of allowed uses. Development Area D, located in the southeast corner of the overall property, has frontage on Garnett. This DA is also Lot 3 and can be additional commercial retail space. This retail space may be split to accommodate a restaurant pad on the Garnett frontage. Development pursuant to this PUD shall comply with all applicable City of Owasso codes and regulations. German Corner Page 11 OPUD 23 -04 Development Area A Standards (Commercial) Gross Land Area 2.9 acres Permitted Uses Uses permitted by right in the CS and O Zoning Districts. Uses allowed with SUP may be allowed with an SUP or PUD Amendment. Minimum Lot Width 125 feet Maximum Number of Lots Minimum Setbacks Front yard 25 feet Rear yard 10 feet Maximum Building Height: 36 feet Minimum Parking Requirement: 1 per 300 sf German Corner Page 12 OPUD 23 -04 Development Area B Standards (Multi- tenant Flex Office - Warehouse) Gross Land Area 4.9 acres Permitted Uses Uses permitted by right in the CS and O Zoning Districts excluding the following uses: Gasoline Station Uses allowed with SUP may be allowed with an SUP or PUD Amendment. The following uses will not require an SUP: Automotive Repair and Maintenance Electronic and Precision Equipment Repair and Maintenance Rental and Leasing Service Transit and Ground Passenger Transportation Administrative and Support Service Microbrewery Recreation Industries The following IL uses will be allowed by right: Computer and Electronic Product Manufacturing Construction of Buildings (General Contractor) Performing Arts, Spectator Sports, and Related Industries Printing and Related Support Activities Publishing Industries (Except Internet) Specialty Trade Contractor Support Activities for Transportation (Except Towing) Warehousing and Storage Furniture and related product manufacturing Minimum Lot Width 125 ft. Maximum Number of Lots Minimum Setbacks Front yards 10 ft. Rear yards 10 ft. Maximum Building Height: 36 ft. Minimum Parking Requirement: 1 per 500 sf German Corner Page 13 OPUD 23 -04 Development Area C Standards (Office) Gross Land Area Permitted Uses Uses permitted by right in the O and CS Zoning Districts excluding the following uses: Gasoline Station Automotive Repair and Maintenance Monetary Authorities — Central Bank Postal Service Veterinary Clinic (with Inside Kennel and Boarding) Veterinary Clinic (with Outside Kennel and Boarding) 1.7 acres Uses allowed with SUP may be allowed with an SUP or PUD Amendment. The following uses will not require an SUP: Child Day Care Service Recreation Industries Administrative and Support Services Electronic and Precision Equipment Repair and Maintenance The screening fence adjacent to DA C will be 6' in height, and there will be an additional 5 (Y' caliper) evergreen trees required along the southern boundary of DA C. Minimum Lot Width 50 ft. Maximum Number of Lots Minimum Setbacks Front yards 10 ft. Rear yards 20 ft. Maximum Building Height: 36 ft. Minimum Parking Requirement: 1 per 300 sf German Corner Page 14 OPUD 23 -04 Development Area D Standards (Commercial) Gross Land Area 3.2 acres Permitted Uses Uses permitted by right in the CS and O Zoning Districts. Uses allowed with SUP will be allowed with PUD amendment or SUP. Minimum Lot Width 125 feet Maximum Number of Lots Minimum Setbacks Front yard 25 feet Rear yard 10 feet Maximum Building Height: 36 feet Minimum Parking Requirement: 1 per 300 sf German Corner Page 15 OPUD 23 -04 Internal Access & Circulation All streets within the PUD will be privately maintained by the Property Owner. Streets shall be constructed in compliance with IFC requirements, Owasso Fire Marshal standards and the Owasso Engineering Design Criteria. The Developer shall coordinate with the Fire Marshal on requirements concerning hydrant separation and access around proposed buildings. Sidewalks will be required along adjacent public streets, to be installed by either the developer or the City of Owasso, as part of the adjacent roadway projects. Sidewalks shall be constructed in compliance with the Owasso Engineering Design Criteria. All entrances along 116th Street & Garnett must adhere to the approved roadway plans, as approved by Public Works. There will be shared access between all Development Areas and existing commercial on Lot 1, Block 1. Mutual access easements between lots will be required to be filed to ensure this access, especially for the off -site access point in the northwestern corner of the property. All parking lots within the PUD will be maintained by the property owner. Said parking lots will need to be kept in good repair. Bikes racks will be required in Development Areas A & D. Further subdivision of the property will require a re -plat. All parking can be shared within the PUD Development Areas and with the existing parking on Lot 1, Block 1 (outside of the PUD boundary). Drainage & Utilities The existing site contours indicate a single drainage basin for the PUD area. The northwest corner of the property included an existing "undocumented" stormwater detention facility. This detention will be modified to accommodate the fully developed site. Maintenance of the stormwater detention pond will be the responsibility of the current property Owner or a future Property Owner's Association that shall be created if the current Owner sells a portion of the PUD. Water and sewer connections are available on the property and can be tied onto, subject to approval by the Public Works Department. All existing utilities must be field verified. Other utility services are currently provided to the site and will continue to be provided via underground services. Environmental Analysis The Tulsa County Soils survey defines the onsite soils primarily as Dennis Silt Loam, Dennis - Pharoah Complex, Dennis- Radley complex and Okemah Silt Loam. These soils are generally somewhat poorly drained but provide little issue to construction of a project as proposed. A geotechnical engineer will be contracted to perform a detailed soils analysis during the design phase of the project. The attached Exhibit E depicts an aerial of the existing site as well as topography. Schedule of Development Development Construction is expected to begin in fall of 2023. German Corner Page 16 OPUD 23 -04 Architectural, Landscaping and Signage Requirements All buildings within the PUD boundary will meet the requirements outlined in Chapter 11 of the Owasso Zoning Code with the following exceptions: The buildings in Development Area B will be allowed to be treated as industrial uses for these requirements. Alternative architectural treatments are appropriate for Development Areas B & C. Fagade requirements are below: No dumpster enclosures will be adjacent to residential uses. Screening and landscaping shall meet the requirements of Chapter 19 of the Owasso Zoning Code. Signage shall meet the requirements of Chapter 18 of the Owasso Zoning Code. Outdoor Storage will follow Section 11.4.3 and 11.4.4. Fagade Requirements: Building 1: • North fagade- 2/3 non -metal required • East- can be full metal • West- 2 /3non -metal • South- can be full metal Building 2: • North fagade- 2/3 non -metal required • East- 2/3 non -metal required • West -can be full metal • South -can be full metal Building 3: • North fagade- 1/3 non -metal required • East- can be full metal • West- 2/3 non -metal required • South- can be full metal Building 4: • North fagade -1/3 non -metal required • East- can be full metal • West- can be full metal • South -can be full metal Building numbers are shown on Exhibit D. German Corner OPUD 23 -04 Building 5: • North fagade -1/3 non -metal required • East- can be full metal • West- can be full metal • South- can be full metal Building 6: • North fagade- 1/3 non -metal required • East- 2/3 non -metal required • West- can be full metal • South- can be full metal Building 7: • North fagade- can be full metal • East- can be full metal • West -100% non -metal • South -100% non -metal Building 8: • North fagade- can be full metal • East -100% non -metal • West- can be full metal • South- 100% non -metal Page 17 EXHIBIT A - LEGAL DESCRIPTIONS OVERALL: LOTS 3 AND 4, BLOCK 1, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA. PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. DEVELOPMENT AREA A: NORTH 228.92 FEET OF LOT 4, BLOCKI, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA, PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. DEVELOPMENT AREA B: SOUTH 337.93 FEET OF THE NORTH 566.85 FEET OF LOT 4, BLOCKI, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA. PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. DEVELOPMENT AREA C: SOUTH 133.15 FEET OF LOT 4, BLOCK1, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA. PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. DEVELOPMENT AREA D: LOT 3, BLOCKI, SHOPPING CENTER AT HIGHWAYS 169 AND 20, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, OKLAHOMA. PART OF THE NE/4 NE/4. SECTION 7 TOWNSHIP 21 NORTH, RANGE 14 EAST. GERMAN CORNER RETAIL - STORAGE PUD - OVERALL A TRACT OF LAND IN THE NORTHEAST QUARTER (NE/4) OF THE NORTHEAST QUARTER (NE 4) OF SECTION SEVEN (7), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN PRINCIPAL MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF AND MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION SEVEN (7), THENCE SOUTH 01°25'01" EASTALONG THE EAST LINE THEREOF, A DISTANCE OF 790.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 60.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 1260.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 740.00 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 565.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 525.00 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 282.00 FEET; THENCE SOUTH 01°24'49" EAST A DISTANCE OF 15.00 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 413.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 200.00 FEET TO THE POINT OF BEGINNING. CONTAINING 561,322 SQUARE FEET OR 12.9 ACRES. GERMAN CORNER RETAIL - STORAGE PUD - DEVELOPMENT AREA A A TRACT OF LAND IN THE NORTHEAST QUARTER (NE/4) OF THE NORTHEAST QUARTER (NE/4) OF SECTION SEVEN (7), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN PRINCIPAL MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF AND MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION SEVEN (7), THENCE SOUTH 01°25'01" EASTALONG THE EAST LINE THEREOF, A DISTANCE OF 790.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 60.00; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 695.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 513.20 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88°40'46" WESTA DISTANCE OF 565.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 228.92 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 565.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 226.81 FEET TO THE POINT OF BEGINNING, CONTAINING 128,740 SQUARE FEET OR 2.9 ACRES. GERMAN CORNER RETAIL - STORAGE PUD - DEVELOPMENT AREA B A TRACT OF LAND IN THE NORTHEAST QUARTER (NE/4) OF THE NORTHEAST QUARTER (NE/4) OF SECTION SEVEN (7), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN PRINCIPAL MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF AND MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION SEVEN (7), THENCE SOUTH 01°25'01" EASTALONG THE EAST LINE THEREOF, A DISTANCE OF 790.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 60.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 695.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 135.25 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88°40'51" WEST A DISTANCE OF 565.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 377.93 FEET; THENCE NORTH 88°40'46" EAST A DISTANCE OF 565.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 377.94 FEET TO THE POINT OF BEGINNING. CONTAINING 213,531 SQUARE FEET OR 4.9 ACRES. GERMAN CORNER RETAIL - STORAGE PUD - DEVELOPMENT AREA C A TRACT OF LAND IN THE NORTHEAST QUARTER (NE/4) OF THE NORTHEAST QUARTER (NE/4) OF SECTION SEVEN (7), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN PRINCIPAL MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF AND MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION SEVEN (7), THENCE SOUTH 01°25'01" EASTALONG THE EAST LINE THEREOF, A DISTANCE OF 790.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 60.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 695.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88°53'38" WEST A DISTANCE OF 565.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 133.15 FEET; THENCE NORTH 88°40'51" EAST A DISTANCE OF 565.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 135.25 FEET TO THE POINT OF BEGINNING. CONTAINING 75,823 SQUARE FEET OR 1.7 ACRES. GERMAN CORNER RETAIL - STORAGE PUD - DEVELOPMENT AREA D A TRACT OF LAND IN THE NORTHEAST QUARTER (NE/4) OF THE NORTHEAST QUARTER (NE/4) OF SECTION SEVEN (7), TOWNSHIP TWENTY-ONE (21) NORTH, RANGE FOURTEEN (14) EAST OF THE INDIAN PRINCIPAL MERIDIAN, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF AND MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION SEVEN (7), THENCE SOUTH 01°25'01" EASTALONG THE EAST LINE THEREOF, A DISTANCE OF 790.00 FEET; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 60.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 88°53'37" WEST A DISTANCE OF 695.00 FEET; THENCE NORTH 01°25'01" WEST A DISTANCE OF 215.00 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 282.00 FEET; THENCE SOUTH 01°24'49" EAST A DISTANCE OF 15.00 FEET; THENCE NORTH 88°53'37" EAST A DISTANCE OF 413.00 FEET; THENCE SOUTH 01°25'01" EAST A DISTANCE OF 200.00 FEET TO THE POINT OF BEGINNING. CONTAINING 143,228 SQUARE FEET OR 3.2 ACRES. TO: The Honorable Mayor and City Council FROM: Wendy Kramer, City Planner SUBJECT: Ordinance 1211: Rezoning OZ 23 -04— 1012 North Ash Street DATE: August 11, 2023 BACKGROUND: The Community Development Department received a request for the rezoning of property located at 1012 North Ash Street. The subject property is approximately 0.20 acres in size, and is zoned Residential Single - Family (RS -3). The property encompasses a portion of Lot 1, Block 4, Nichols Heights. The applicant is requesting a rezoning to Office (0) for the entirety of the property. SUBJECT PROPERTY /PROJECT DATA: Property Size 0.20 acres +/- Current Zoning Residential Single-Family RS -3 Proposed Zoning Office O Present Use Dilapidated Residence Land Use Master Plan Transitional Within PUD? No Within Overlay District? No Water Provider City of Owasso Sewer Provider City of Owasso ANALYSIS: • The applicant desires to rezone the subject property to Office (0), in order to accommodate the construction of an office building. • The GrOwasso 2935 Land Use Master Plan identifies the subject property for future transitional uses. o Considering the above, assigning the subject property a zoning designation of O would be in accordance with the GrOwasso 2035 Land Use Master Plan. • Per the Owasso Zoning Code, the minimum lot frontage required for O -zoned properties is fifty feet (50') along non - arterial roads. o Pending approval of this rezoning, the applicant is intending to orient the proposed office building towards North 11 th Street. The dimension of the subject property along said street is approximately one - hundred twenty -eight feet (128') wide, and is therefore considered conforming with regards to the bulk and area standards specified in the Owasso Zoning Code for O -zoned property. • The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the subject property. Any future development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. OZ 23 -04 Page 2 SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping (CS) Commercial Commercial City of Owasso South Residential Single- Family (RS -3) Residential Residential City of Owasso East Residential Single- Residential Residential City of Owasso Family RS -3 West Commercial Shopping (CS) Commercial Commercial City of Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of this item at their regularly scheduled meeting on August 7, 2023. RECOMMENDATION: In developing a recommendation, staff evaluated Oklahoma State Statue, Title 11, Chapter 1, Part 1, Article XXI, Section 21 -101. Following this evaluation, staff concluded the subject rezoning request meets all legal requirements for approval. Staff recommends adoption of Ordinance 1211, approving rezoning request OZ 23 -04, rezoning the subject property from Residential Single Family (RS -3) to Office(0). ATTACHMENTS: Ordinance 1211 Zoning Map GrOwasso 2035 Land Use Master Plan Map Rezoning Survey Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1211 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 23 -04 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as 1012 North Ash Street, Owasso, Oklahoma, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 23 -04. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as 1012 North Ash Street, Owasso, Oklahoma; said tract more particularly described as follows: Lot One (1), Block Four (4), NICHOLS HEIGHTS, an Addition to the City of Owasso, Tulsa County, State of Oklahoma, according to the recorded Plat No. 1922, LESS AND EXCEPT that part Beginning at the Southwest corner of said Lot 1, thence East along the South line of said Lot 1 for a distance of 5 feet; thence North 6 011'38" East for a distance of 64.88 feet to a point on the North line of said Lot 1; thence West a distance of 12 feet to the Northwest corner of said Lot 1; thence South along the West line of said Lot 1 a distance of 64.5 feet to the Point of Beginning. The same is hereby rezoned from Residential Single - Family (RS -3) to Office (0) SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Ordinance 1211 Page 1 of 3 SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 15th day of August, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1211 Page 2 of 3 OZ 23-04 PROFESSIONAL LAND SURVEYOR'S INSPECTION,PLAT FOR MORTGAGE LOAN PURPOSE k, NIEMAN rAQLE Order No. 2104364 LAND 5`49VETIN M Client: Investors Title& Escrow Company,LLC 2023 West 111th StreA Jenks, OK. 74037 Borrower: Michael Martin OFFICE (918)640 -4182 FAX (918)804 -6248 File Number: 2021 -1235 darrellblble®gmaiLoann SCALE SEE "ATTACHMENT" FOR LEGAL DESCRIPTION AND EASEMENT INFORMATION E 1 T rh ST. 1281.9' 0I 15' 8/L CONC. PAD 25' O N 1 t 25 SUBJECT PROPERTY LIES WITHIN FLOOD ZONE "UNSHADED X" AN AREA.OF MINIMAL FLOOD HAZARD AS SHOWN ON FIRM MAP440143CO138L, DATED 10116/12 Property address: 1012 North Ash Street, Owasso, Oklahoma SURVEYORS STATEMENT CALL OXID UMRE DIGGING 1- (BDO) -I B/I.- B.1141m, bina U /E= UUilty Eamt, R/N =Right of Wey Drainage Eamt. 11/4- 1arled'Tola. & Coo. Cable EamL 0 PROPERTY CORI OR OTNER IUFROV INGPECTION PUT o LDARRELL Darrell Bible OKLAHOMA REGISTERED LAND SURVEYOR NO.,1731 CA #6588 EXPIRES 6/30/202 kLAHO� Final: 810/2021 1 TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Ordinance 1212, Rezoning OZ 23 -05 - 201 North Birch Street DATE: August 11, 2023 BACKGROUND: The Community Development Department received a rezoning request for property located at 201 North Birch Street, which is platted as Lots 5 and 6, Block 8, Original Town of Owasso. The subject property is approximately 0.64 acres in size, and is zoned Residential Single - Family (RS -3) and is within the Downtown Overlay District. The applicant is requesting a rezoning to Downtown Mixed (DM). SUBJECT PROPERTY /PROJECT DATA: Property Size 0.64 acres +/- Current Zoning RS -3 Proposed Zoning DM Present Use Vacant Land Use Master Plan Redbud District Within PUD? No Within Overlay District? Yes; Downtown Overlay Water Provider City of Owasso Sewer Provider City of Owasso ANALYSIS: • The applicant desires to rezone the subject property to DM in order to accommodate a proposed mixed -use development, with retail and /or office uses on the first floor of the structure and multi- family uses on the second. • The GrOwasso 2035 Land Use Master Plan identifies the subject property as being a part of the special Redbud District, which encourages mixed -use and densified developments. o As such, assigning the subject property a zoning designation of DM would be in accordance with Land Use Master Plan, and thus in accordance with the long -range vision for the subject property. • Per the Owasso Zoning Code, there is no minimum lot frontage requirement for DM- zoned. This subject property is two hundred feet (200') in length and one hundred and forty feet (140') in width. o As such, the subject property is considered a conforming lot with regards to the bulk and area requirements for DM -zoned properties. • The City of Owasso will provide police, fire, ambulance, water and sanitary sewer services to the subject property. • Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. OZ 23 -05 Page 2 SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single- Residential Redbud District City of Family (RS -3) Owasso Public & City of South Public Facilities (PF) Municipal Building Institutional / Owasso Redbud District East Residential Single- Residential Redbud District City of Family (RS -3) Owasso West Residential Single- Religious Institution Redbud District City of Family (RS -3) Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 4 -0 to recommend approval of this item at their regularly scheduled meeting on August 7, 2023. RECOMMENDATION: In developing a recommendation, staff evaluated Oklahoma State Statue, Title 11, Chapter 1, Part 1, Article XXI, Section 21 -101. Following this evaluation, staff concluded the subject rezoning request meets all legal requirements for approval. Staff recommends adoption of Ordinance 1212, approving rezoning request OZ 23 -05, rezoning the subject property from Residential Single Family (RS -3) to Downtown Mixed (DM). ATTACHMENTS: Ordinance 1212 Zoning Map GrOwasso 2035 Land Use Master Plan Map Rezoning Survey Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1212 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 23 -05 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property located at 201 North Birch Street, and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 23 -05. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as 201 North Birch Street, Owasso, Oklahoma; said tract more particularly described as follows: Lots Five (5) and Six (6), Block Eight (8), Original Town of Owasso, Tulsa County, State of Oklahoma, According to the Recorded Plat Thereof The same is hereby rezoned from Residential Single - Family (RS -3) to Downtown Mixed (DM). SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 15th day of August, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1212 Page 1 of 2 JsL/ CJY , • �. yl L I y u i II 0 0.01 0.03 0.05 0108 0.,, GrOwasso 2035 Land Use Master Plan Mlles OZ 23 -05 Parks /Recreation Public /Institutional Residential Transitional Neighborhood Mixed ILM Redbud District Neighborhood Commercial Commercial Industrial /Regional Employment ® US -169 Overlay — � N Subject Tract n I - rr ti I� 0 0.01 0.03 0.05 0108 0.,, GrOwasso 2035 Land Use Master Plan Mlles OZ 23 -05 Parks /Recreation Public /Institutional Residential Transitional Neighborhood Mixed ILM Redbud District Neighborhood Commercial Commercial Industrial /Regional Employment ® US -169 Overlay — � N Subject Tract n MORTGAGE INSPECTION PLAT LEGEND W E B/E SERVED ELECTRIC SERVICE (APPn LccAESMT 1 " =50' B/1 0/E NG uNeTION) DRAINNG EAS DRAINAGEEASENT PROJECT NO.: 175249 -565 UM UTILITY EASEMENT M ORTGAGOR: David Post &HDngmei Ma EM METER ELECTRIC METER CLIENT: First American Title &Trust Company File No.: 2284419 -TU06 This property is located in flood zone "X- UNSHADED" as per FIRM Community Panel No. 400210 01381, as last revised October 16, 2012. LOTS FIVE (5) AND SIX (6), BLOCK EIGHT (8), ORIGINAL TOWN OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF, AND KNOWN AS 201 NORTH BIRCH STREET. SURVEYOR'S STATEMENT Harden Is Associates, Surveying and M.W. , M an Oklahoma corponden, and the undersl0ned R,)slered Profeselonal Land Survey., uMe, Cadficate of Authoreation No.CA46S6 renewal date:JUne 30, 2019, do hereby state Nat in ourprofasslonal oordoothe above bnpectum Plat shows the dwelso, as lasted en the premises described, that It is entirely within die described tract boundaries, and there are no ercratchments thereon by Msble permanent improvemenes, except as Indicated; that the abwe Inspection Pia, shows ail Recorded Plat casements and other suds easements which have been disdosed by a sument Title OplNOn or by Cemmltment for Title Imgmnes and copies thereof provided to u; that tins Inspection Plat was prepared for idendeication pumuaen oNy for the mortgagee and is not a Land or Boundary Line survey; that no PmPertY semen were set, and Is not to be used or relled upon for the establishment of fence, building or other Improvements; that underground or abwe ground utilities were not Reid looted and therefore are not shown on this Inspection Plat unless spedifinllV requested by the client; that this Irlmechon Plat Is prepared surely for the dientil pubt a � as of this data and may not be used forany subsequent loan dealn& mrinance, or other Vansactmn and cast no responsibility or Ibblau, is ;�QYn�4st�R��ali(y�y to the present or future land ownerorempanL WITNESS MYHANDANDSEALTHISOATE REVISED: ASSOCIATES FOFOKLANat.. (916)23448590 5807 South Garnett Road, Suite K Baas Is s sit Tulsa, Oklahoma 74146 SURVEYING AND MAPPING, PC (918) 437 -SSSI Fax E 2nd ST. LEGAL DESCRIPTION AS PROVIDED: LOTS FIVE (5) AND SIX (6), BLOCK EIGHT (8), ORIGINAL TOWN OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED PLAT THEREOF, AND KNOWN AS 201 NORTH BIRCH STREET. SURVEYOR'S STATEMENT Harden Is Associates, Surveying and M.W. , M an Oklahoma corponden, and the undersl0ned R,)slered Profeselonal Land Survey., uMe, Cadficate of Authoreation No.CA46S6 renewal date:JUne 30, 2019, do hereby state Nat in ourprofasslonal oordoothe above bnpectum Plat shows the dwelso, as lasted en the premises described, that It is entirely within die described tract boundaries, and there are no ercratchments thereon by Msble permanent improvemenes, except as Indicated; that the abwe Inspection Pia, shows ail Recorded Plat casements and other suds easements which have been disdosed by a sument Title OplNOn or by Cemmltment for Title Imgmnes and copies thereof provided to u; that tins Inspection Plat was prepared for idendeication pumuaen oNy for the mortgagee and is not a Land or Boundary Line survey; that no PmPertY semen were set, and Is not to be used or relled upon for the establishment of fence, building or other Improvements; that underground or abwe ground utilities were not Reid looted and therefore are not shown on this Inspection Plat unless spedifinllV requested by the client; that this Irlmechon Plat Is prepared surely for the dientil pubt a � as of this data and may not be used forany subsequent loan dealn& mrinance, or other Vansactmn and cast no responsibility or Ibblau, is ;�QYn�4st�R��ali(y�y to the present or future land ownerorempanL _ - . 9e 4 WITNESS MYHANDANDSEALTHISOATE REVISED: ASSOCIATES FOFOKLANat.. (916)23448590 5807 South Garnett Road, Suite K Baas Is s sit Tulsa, Oklahoma 74146 SURVEYING AND MAPPING, PC (918) 437 -SSSI Fax TO: The Honorable Mayor and City Council FROM: Josh Quigley, Community Enrichment and Sports Supervisor SUBJECT: Pelivan Transit Agreement Renewal DATE: August 11, 2023 BACKGROUND: Pelivan Transit is a demand- response transportation service operated by the Grand Gateway Economic Development Association. Pelivan Transit is a non - profit organization operating primarily on funding from government and corporate entities, including federal and state grants. Pelivan Transit focuses on providing transportation to individuals who do not consistently have a private means of transportation. Now in its fifteenth year of operation in Owasso, the program has developed a stable and growing customer base. Demand and ridership increased each year since the program's inception until FY 2019 -2020. There was an 8% drop in ridership resulting from the state shutdown, various local closures, and winter storm closures. Since then, services have returned to steady levels of regular use. Pelivan Transit began operations in Owasso on December 21, 2007, following City Council's action to approve a one -year agreement for transportation services between the City of Owasso and Grand Gateway in the amount of $41,975.00. Following a surge in the price of fuel, the City's contribution increased in the second year of operation to $49,393.00, and remained the same through 2013. The City's annual contributions for FY 2014 through FY 2022 were $51,000.00. To accommodate a portion of the increase in operating costs, including a rise in fuel costs, increased maintenance costs, and a pay increase for maintenance, drivers, and dispatchers, the FY 2023 agreement was $60,475.00. For FY 2024, Pelivan Transit is again requesting $60,475.00 from the City of Owasso to cover the local match, 22.7% of the total operating budget. FUNDING: Funds for this service are included in the FY 2023 -2024 Budget. PROPOSED ACTION: Staff recommends approval of a Purchase of Service Agreement between the City of Owasso and Grand Gateway Economic Development Association (Pelivan Transit) of Big Cabin, Oklahoma, in the amount of $60,475.00 and authorization to execute all necessary documents. ATTACHMENT: Proposed Pelivan Transit Purchase of Service Agreement (918) 783-5793 r,wd Gateway Fax: (918( 783.5786 Economic Development Association Warren Lehr, City Manager City of Owasso P.O. Box 180 Owasso, OK. 74055 Dear Mr. Lehr: July 12, 2023 This is to notify you in writing that Grand Gateway E.D.A./Pelivan Transit is requesting budget funding for FY- 2024 for demand response public transportation for the City of Owasso. Attached is a detailed FY -2023 budget report for your review. Listed below is the ridership data for the City of Owasso for the Monday through Saturday demand - response transportation services: DEMAND RESPONSE FY -14 FY -15 FY -16 FY -17 FY -18 FY -19 FY -20 FY -21 FY -22 Passenger Trips 10,247 10,199 11,583 11,208 1 10,732 12,395 11,698 11,303 11,965 Elderly Trips 5,616 6,138 3,395 7,330 6,855 7,331 6,608 6,678 6,344 Disabled Trips 5,248 4,209 1,597 4,372 5,542 5,986 5,089 5,486 4,827 Revenue Miles 64,835 71,064 72,248 70,790 70,907 69,746 55,945 58,336 As you can seethe numbers have dropped by over 8% since FY -19. This drop was significate because of the state shut -down, various local closure and winter storm closures. Services are slowly returning to steady level, and as a herd immunity is developed with the help of the COVID-19 vaccinations available we look to be close to full capacity by end of fiscal year 2023. Pelivan extended/expanded service options in the Owasso area on June 1, 2021 with the implementation of PICK Transportation. PICK Transportation is a mobility service offering on demand/curb to curb option Monday- Friday (5 PM -10 PM) and Saturdays (10 AM -2 PM) covering 21 counties in the state of Oklahoma with Pelivan acting as lead agency. We are requesting $60,475 for required local match funding for the support of Capital, Administration and Operational costs of a three (3) vehicle operation to the City of Owasso for FY -24.. The total budget for FY -2024 is $266,395 and the requested local match from the City of Owasso is 22.7012519% of this amount. We have secured $113,285 through federal, state and other local grants for this valuable service. I am available to clarify any budget information and can certainly attend any meetings, if needed. If the requested amount is granted, then please execute the enclosed copies of the Purchase of Service Agreement and return to us for Ed's signature. We will return a completed contract for your files. If there are any changed, then please contact me for the adjustments accordingly. It is a pleasure to serve the Owasso area residents in their transportation needs. Sincerely, Kendra McGeady Pelivan Transit Director (918) 783.5793 rand Gateway Fax: (9181783-5786 Economic Devcdopmeni Association Purchase of Service Agreement This agreement establishes a Purchase of Service Agreement made and entered into on the _ day of _ , 2023, between the City of Owasso and Grand Gateway Economic Development Association/PELIVAN TRANSIT regarding the financial assistance to the Association for the operation of a demand - response Public Transportation System operated by Pelivan Transit for FY -2024. Whereas, the City of Owasso and area business leaders have identified certain community needs and set certain goals for the economic development of the community. Whereas, there is a need to implement programs for the City of Owasso to meet a need to provide services to attract and serve the elderly and retirees in order to become a more desirable retirement community, as well as providing a much needed service to all citizens of the community; Whereas, the Grand Gateway Economic Development Association is operating a Transportation Program established under the Oklahoma Department of Transportation Section 5311 Transportation Program which will provide public transportation for the citizens of Owasso and has requested the City to assist in financing this program. Whereas, the City of Owasso will provide $60,475 to the Association for Grand Gateway's service in providing public transportation to the citizens of Owasso, Oklahoma. Payments may be rendered in ten (10) monthly payments of $6,047.50 or a lump sum payment payable to Grand Gateway E.D.A./Pelivan Transit, P.O. Drawer B, Big Cabin, OK 74332. Grand Gateway/Pelivan Transit will provide ridership totals for the previous month based on actual ridership with each monthly billing. Whereas, Grand Gateway's Pelivan Transit will assign three (3) vehicles with drivers, and one (1) dispatcher for the City of Owasso located at the Pelivan Transit headquarters in Big Cabin, Oklahoma for the transportation needs of the citizens of Owasso and the surrounding area commencing October 1, 2023 through September 30, 2024 (FY -2024) to operate the demand - response city/rural/variable distance routes from 8:00 a.m. to 4:00 p.m. Monday through Friday with the exception of Holiday's as listed below: New Years Day Martin Luther King, Jr. Day Memorial Day Independence Day Pelivan Safety Training Day Labor Day Veterans Day Thanksgiving Day (two days) Christmas Day (two days) FEDERAL/STATE ASSISTANCE;_ The Pelivan Transit. CONTRACTOR and the City of Owasso are particularly advised that the execution and continuance of the AGREEMENT is contingent upon receipt of financial assistance from the Federal and State levels. This AGREEMENT will terminate if the Federal funding is discontinued. The State assumes no responsibility to fund this program if there is a failure of Federal Funding. CONTINUING LOCAL ASSISTANCE: This AGREEMENT is for the period indicated above and is subject to early renewal by the governing body of the City of Owasso. INSURANCE: Grand Gateway Economic Development Association, d/b /a Pelivan Transit, shall maintain liability insurance on all vehicles covered by this AGREEMENT with limits of liability in the amount of Five Million and no /100 dollars ($5,000,000.) for any number of claims arising out of a single occurrence or accident, and shall provide proof of coverage to the City of Owasso when requested. Whereas, the torus of this letter of agreement may be changed only through mutual agreement by both parties. Grand Gateway E.D.A P.O. Drawer B Big Cabin, OK. 74332 Warren Lehr, City Manager City of Owasso P.O. Box 180 Owasso, OK 74055 5311 Projects FY 2024 PELIVAN SUMMARY OF CITIES Rides FY -23 Pass % Est miles CAPITAL Mileage % ADMINISTRATION Director Salary Administrative Salaries Bookkeeper Salaries Fringe, total 62% Audit (Transit) Legal Service Travel, Administrative Advertising Subscriptions /Membership Fee Training Program Office furnishings Indirect Cost 30% Drug Testing TOTAL Federal 80% Local 20% OPERATIONAL Route Supr. Salaries Dispatcher Salary Operations Clerk Drivers Salary Maint Mgr /Mechanic Mechanic Salary Fringe, total Travel, operational Vehicle Insurance Insurance, other Office /Garage Space Supplies Telephone Utilities Printing Postage 60% OWASSO Actual 11,965 11% 58,336 8% $7,000.00 $6,550.00 $1,000.00 $8,800.00 $0.00 $0.00 $350.00 $550.00 $1,100.00 $150.00 $250.00 $7,050.00 $32,800.00 $26,050.00 $6,500.00 $0.00 $17,500.00 $300.00 $69,500.00 $3,550.00 $2,100.00 $48,000.00 $1,200.00 $1,250.00 $0.00 $0.00 $0.00 $2,700.00 $950.00 $0.00 $0.00 Contract City Request $60,475.00 City Funded $60,475.00 Cost per passenger $22.15 Cost per mile $3.61 TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: 2024 Street Rehabilitation Program Proposed Project Listing DATE: August 11, 2023 BACKGROUND: Annually, street rehabilitation sites are evaluated and selected based on a comprehensive assessment of roadway conditions. The selection process is aimed at maximizing the taxpayer's return on investment by increasing roadway lifecycles and minimizing future maintenance costs while enhancing overall roadway driving conditions and public safety. PRIORITY STREET REPAIRS /MAINTENANCE IDENTIFIED: In July 2023, Public Works staff completed an update to the City's street inventory. The data collected for the model was adjusted to reflect changes in segment conditions and a new priority listing was generated. A map depicting the location of the proposed priority sites is attached for City Council's consideration. The estimated cost for the base project is $1,815,800. In addition, staff has included three alternates in the estimated amount of $559,400 in order to maximize the funds in the event the base bid is less than estimated. PROJECT FUNDING: Funding for this project in the amount of $1,200,000 is available in the Capital Improvements Fund. In addition, the Half -Penny Sales Tax Fund has $800,000 allocated for this fiscal year's street repair program. As a result, total funding available for the 2024 Street Rehabilitation Program is $2,000,000. RECOMMENDATION: Staff recommends approval of the following 2024 Street Rehabilitation Program priority sites: Base Projects: E 80th Street North, Service Road to N 122nd E Ave N 120th East Avenue, E 76th St N to E 80th St N N 121th East Avenue, E 78th St N to E 79th St N E 78th Street North, N 121th E Ave to N 122nd E Ave E 79th Street North, N 121th E Ave to N 122nd E Ave Crescent Ridge Subdivision Keys Landing Subdivision Hickory Creek I and II Subdivision Burberry Subdivision ATTACHMENTS: Recommended 2024 Project Sites Location Map Alternate Projects: • 1 It Street, Atlanta to Main • 2nd Street, Atlanta to Main • 3r" Street, Atlanta to Main 2024 STREET REHABILITATION PROGRAM PROPOSED PROJECT LISTING Location Cost OCI Base Projects • E 80th St N, Service Road to N 122nd E Ave $703,000 55 • N 120th E Ave, E 76th St N to E 80th St N $402,400 48 • N 121st E Ave, E 78th St N to E 791h St N $181,600 46 • E 78th St N, 121 st E Ave to 122nd E Ave $94,300 49 • E 79th St N, 121 st E Ave to 122nd E Ave $134,500 50 • Crescent Ridge Subdivision - Rejuvenation with HA5 $60,000 88 • Keys Landing Subdivision - Rejuvenation with HAS $60,000 87 • Hickory Creek I & II Subdivision - Rejuvenation with HA5 $120,000 87 • Burberry Subdivision - Rejuvenation with HA5 $60,000 88 Add Alternates W 1 st St, Atlanta to Main St $192,700 48 W 2nd St, Atlanta to Main St $192,700 49 • W 31d St, Atlanta to Main St $174,400 49 2024 Street Rehabilitation Program Proposed Project Listing 1 "= 6685 ft 08/01/2023 SQ P6flRglbPi�6lLC�rvm�11. This map may regesems a visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up -to -date information. TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Deputy Chief of Police SUBJECT: Sole Source Purchase of Flock Safety ALPR System DATE: August 11, 2023 BACKGROUND: The Owasso Police Department's strategy has been to harness technology as a force multiplier: combining efficient practices with an intentional effort to increase proactive activities by the officers patrolling the streets. This strategy has resulted in a drastic reduction in crime over the last decade and has allowed Owasso to be consistently ranked as one of the safest cities in Oklahoma. While Owasso has been spared much of the violent crime seen in other communities, it is vital that we continually reassess our practices and the available tools needed to continue to maintain the low crime residents have come to expect in Owasso. Automatic License Plate Recognition (ALPR) camera systems have proven very beneficial to policing throughout the nation, and the technology of these systems have made significant gains in recent years. ALPR systems are currently in use in many of the neighboring communities and have provided proven results in both crime prevention and suspect identification, as well as locating missing endangered persons. ALPR cameras are positioned in the right -of -way along public roadways, scanning license plates as vehicles drive past, similar to a Pikepass scanner on a turnpike. The ALPR camera compares the scanned license plates to a preloaded "hot list" that can include stolen cars, wanted suspect vehicles, and /or vehicles associated with missing endangered people. The system alerts dispatch when a suspect vehicle registers on a camera, allowing officers to quickly respond to address the situation. For investigative purposes, a detective can review data from the ALPR system for the specific time and location of the crime that has been reported, potentially identifying a suspect vehicle as it travels to or from the crime scene. ALPR cameras are positioned in full view of the public and their implementation is openly advertised to the public for transparency, as well as to serve as a deterrent to potential bad actors considering coming to Owasso to commit crimes. The implementation of an ALPR system would greatly enhance policing capabilities and the addition of twenty (20) ALPR cameras would provide sufficient coverage for the entire City of Owasso. SOLE SOURCE PURCHASING: The Code of Ordinances for the City of Owasso does not require competitive bidding if the equipment or service can only be furnished by a single dealer. This provision within City ordinance is commonly referred to as sole source purchasing. After reviewing ALPR systems currently on the market, staff found that Flock Safety Systems is the only product that meets all the needs of the Owasso Police Department. Flock Group Incorporated is the manufacturer and sole distributor for the Flock Safety System. Flock Cameras Page 2 Flock Safety is the only system currently available that automatically integrates with products currently in use by our agency, including Evidence.com data storage, Axon body worn cameras and taser, including cross reference image searches between the various platforms. Flock Safety is also currently in use by twenty -seven (27) Oklahoma law enforcement agencies, many in the Tulsa Metro area, making integration and information sharing potentially difficult should the Owasso Police Department use a different ALPR system. The Flock Safety System is the only ALPR product that includes proprietary software for a "vehicle fingerprint" instead of the traditional license plate scanners. The Flock software can accurately detect small details to identify specific vehicles, including color, make, model, age of the vehicle, paper tags, bumper stickers, and even body damage such as dents, scratches, and missing vehicle parts. This vehicle fingerprint capability of the Flock System is far above anything offered by any other ALPR system. The Flock Safety System is the only product offering the privacy, data protection, transparency, and auditing capabilities required by the Owasso Police Department. All data is lifespan encrypted and access is limited to law enforcement investigative purposes through a secure log -in process. All data is owned by the Owasso Police Department and assurances are in place that Flock will never sell or share the data. All records are deleted after thirty (30) days and an audit trail is created to protect against potential misuse. An online transparency portal is available to the public, allowing citizens to view details of the ALPR system as well as obtain information about how the system is being used by law enforcement entities. Flock Group Incorporated submitted a quote of including installation, all necessary software and storage, maintenance, and updates for one (1) year FUNDING: $63,000.00 for twenty (20) ALPR cameras, hardware, licenses, cellular service, data Funding for the purchase of the Flock Safety System is available in the Police Department Budget. RECOMMENDATION: Staff recommends authorization for the sole source purchase of twenty (20) Flock Safety camera systems in the amount of $63,000.00 from Flock Group Incorporated of Atlanta, Georgia, and authorization to execute the one (1) year service contract. ATTACHMENTS: Sole Source Document Flock Group Contract Flock safety Sole Source Letter for Flock Safety ALPR Cameras and Solution Flock Safety® is the sole manufacturer and developer of the Flock Safety® ALPR Camera. Flock Safety@ is also the sole provider of the comprehensive monitoring, processing, and machine vision services which integrate with the Flock Safety® ALPR Camera. The Flock Safety® ALPR camera and devices are the only Law Enforcement Grade ALPR System to offer the following combination of proprietary features: 1. Vehicle Fingerprint Technology: • Patented proprietary machine vision to analyze vehicle license plate, state recognition, and vehicle attributes such as color, type, make and objects (roof rack, bumper stickers, etc.) based on image analytics (not car registration data) • Machine vision to capture and identify characteristics of vehicles with a paper license plate and vehicles with the absence of a license plate • Ability to `Save Search' based on description of vehicles using our patented Vehicle Fingerprint Technology without the need for a license plate, and set up alerts based on vehicle description • Only LPR provider with "Visual Search" which can transform digital images from any source into an investigative lead by finding matching vehicles based on the vehicle attributes in the uploaded photo • Flock Safety Falcon Flex": an infrastructure -free, location - flexible license plate reader camera that is easy to self install. Flock Safety Falcon FlexM ties seamlessly into the Flock Safety® ecosystem with a small and lightweight camera with the ability to read up to 30,000 license plates and vehicle attributes on a single battery charge 2. Integrated Cloud- Software & Hardware Platform: o Ability to capture two (2 +) lanes of traffic simultaneously with a single camera from a vertical mass o Best in class ability to capture and process up to 30,000 vehicles per day with a single camera powered exclusively by solar power Wireless deployment of solar powered license plate reading cameras with integrated cellular communication weighing less than 5lbs and able to be powered solely by a solar panel of 60W or less Web based footage retrieval tool with filtering capabilities such as vehicle color, vehicle type, vehicle manufacturer, partial or full license plate, state of license plate, and object detection 1170 Howell Mill Rd. NW Suite 210, Atlanta, GA 30318 flock safety o Utilizes motion capture to start and stop recording without the need for a reflective plate o Motion detection allows for unique cases such as bicycle capture, ATV, motorcycle, etc. o On device machine processing to limit LTE bandwidth consumption o Cloud storage of footage o Covert industrial design for minimizing visual pollution 3. Transparency & Ethical Product Design: o One -of -a -kind "Transparency Portal" public- facing dashboard that details the policies in place by the purchaser, as well as automatically updated metrics from the Flock Safety® system o Built -in integration with NCMEC to receive AMBER Alerts to find missing children o Privacy controls to enable certain vehicles to "opt -out" of being captured 4. Integrated Audio & Gunshot Detection: o Natively integrated audio detection capabilities utilizing machine learning to recognize audio signatures typical of crimes in progress (e.g., gunshots) 5. Live Video Integration: o Ability to apply computer vision to third -party cameras using Flock Safety Wing@ LPR, transforming them to evidence capture devices using the same Vehicle Fingerprint@ technology offered on the Flock Safety Falcon@ ALPR cameras o Flock Safety Wing@ Livestream integrates live stream traffic cameras, publicly or privately owned livestream security cameras into one cloud -based situational awareness dashboard to increase response time in mission - critical incidents o Manage various government intelligence including ALPR, livestream cameras, CAD, automatic vehicle location (AVL) on Flock Safety Wing@ Suite o Ability to access live and recorded video using Flock Safety CondorTM, a subscription video solution which allows officers to remotely view instant replay of downloadable live on -scene video with PTZ controls and 25X optical zoom without the need for additional camera network set -up, installation, or up -keep 6. Situational Awareness: o FlockOST is the world's first and only public safety operating system compatible with Flock SafetyTm live streaming fixed and PTZ Condor camera, Flock Safety Raven TM gunshot audio detection, while seamlessly integrating first and 1170 Howell Mill Rd. NW Suite 210, Atlanta, GA 30318 flock safety third -party data across video, LPR, and audio to deliver real -time intelligence and retroactive crime solving in a single -pane real -time crime center o Ability to enhance situational awareness capacity by layering all intelligence streams onto the FlockOSTm ESRI -based map o FlockOSTM features Flock Safety TM unique Real -Time Routing feature that analyzes various data sources to determine where a suspect vehicle has been and its' direction of travel providing users with possible outcomes based on a confidence threshold 7. Partnerships: • Flock Safety® is the only LPR provider to officially partner with AXON to be natively and directly integrated into Evidence.com • Flock Safety® is the only LPR provider to be fully integrated into a dynamic network of AXON's Fleet 3 mobile ALPR cameras for patrol cars and Flock Safety Falcon® cameras o Access to additional cameras purchased by our HOA and private business partners, means an ever - increasing amount of cameras and data at no additional cost 8. Warranty & Service: • Lifetime maintenance and support included in subscription price • Flock Safety® is the only fully integrated ALPR one -stop solution from production of the camera to delivery and installation • Performance monitoring software to predict potential failures, obstructions, tilts, and other critical or minor issues Thank you, A46-1 Garrett Langley CEO, Flock Safety® 1170 Howell Mill Rd. NW - Suite 210, Atlanta, GA 30318 Company Overview At Flock Safety, technology unites law enforcement and the communities they serve to eliminate crime and shape a safer future, together. We created the first public safety operating system to enable neighborhoods, schools, businesses, and law enforcement to work together to collect visual, audio, and situational evidence across an entire city to solve and prevent crime. Our connected platform, comprised of License Plate Recognition (LPR), live video, audio detection, and a suite of integrations (AVL, CAD & more), alerts law enforcement when an incident occurs and turns unbiased data into objective answers that increase case clearance, maximize resources, and reduce crime -- all without compromising transparency or human privacy. Join thousands of agencies reducing crime with Flock Safety's public safety operating system 2000+ 120 1B+ <60%* communities with private- incident alerts /minute 16+ vehicles detected/ <60% local crime reduction public partnerships month in Flock cities *According to a 2019 study conducted by Cobb County Police Department Introduction Layer Intelligence to Solve More Crime The pathway to a safer future looks different for every community. As such, this proposal presents a combination of products that specifically addresses your public safety needs, geographical layout, sworn officer count, and budget. These components make up your custom public safety operating system, a connected device network and software platform designed to transform real -time data into a panoramic view of your jurisdiction and help you zero in on the leads that solve more cases, prevent future crimes, and foster trust in the communities you serve. Software Platform Flock Safety's out -of -box software platform collects and makes sense of visual, audio, and situational evidence across your entire network of devices. Out-of-Box Software Features Simplified Search Get a complete view of all activity tied to one vehicle in your network of privately and publicly owned cameras. The user - friendly search experience allows officers to filter hours of footage in seconds based on time, location, and detailed vehicle criteria using patented Vehicle Fingerprint'" technology. Search filters include: • Vehicle make • Body type • Color • License plates • Partial tags • Missing tags • Temporary tags • State recognition • Decals • Bumper stickers • Back racks • Top racks National and Local Sharing Access 18+ additional plate reads each month without purchasing more cameras. Solve cross - jurisdiction crimes by opting into Flock Safety's sharing networks, including one -to- one, national, and statewide search networks. Users can also receive alerts from several external LPR databases: California SVS FDLE FL Expired Licenses FL Expired Tags FL Sanctioned Drivers FL Sex Offenders Georgia DOR IL SOS Illinois Leads NCIC NCMECAmber Alert REIIS COC FBI Real -time Alerts Receive SMS, email, and in -app notifications for custom Hot Lists, NCIC wanted lists, AMBER alerts, Silver alerts, Vehicle Fingerprint matches, and more. Interactive ESRI Map View your AVL, CAD, traffic, and LPR alerts alongside live on- scene video from a single interactive map for a birdseye view of activity in your jurisdiction. Vehicle Location Analysis Visualize sequential Hot List alerts and the direction of travel to guide officers to find suspect vehicles faster. Out-of-Box Software Features (Continued) Transparency Portal Establish community trust with a public- facing dashboard that shares policies, usage, and public safety outcomes related to your policing technology. Insights Dashboard Access at- a- glance reportingto easily prove ROI, discover crime and traffic patterns and prioritize changes to your public safety strategy by using data to determine the most significant impact. Native MDT Application Download FlockOS to your MDTs to ensure officers never miss a Hot List alert while out on patrol. Hot List Attachments Attach relevant information to Custom Hot List alerts. Give simple, digestible context to Dispatchers and Patrol Officers responding to Hot List alerts so they can act confidently and drive better outcomes. When you create a custom Hot List Alert, add case notes, photos, reports, and other relevant case information. Single Sign On (SSO) Increase your login speed and information security with Okta or Azure Single Sign On (SSO). Quickly access critical information you need to do yourjob by eliminating the need for password resets and steps in the log -in process. License Plate Recognition The Flock Safety Falcon® LPR camera uses Vehicle Fingerprint" technology to transform hours of footage into actionable evidence, even when a license plate isn't visible, and sends Hot List alerts to law enforcement users when a suspect vehicle is detected. The Falcon has fixed and location - flexible deployment options with 30% more accurate reads than leading LPR.* *Results from the 2019 side -by -side comparison test conducted by LA County Sheriff's Department Flock Safety Falcon ®LPR Camera Flock Safety Falcon® Flex Flock Safety Falcon®LR Fixed, infrastructure -free LPR camera Location - flexible LPR camera designed Long- range, high -speed LPR camera designed for permanent placement. for fast, easy self - installation, which is that captures license plates and Vehicle ideal for your ever- changing Fingerprint data for increasing investigative needs. investigative leads on high - volume V 1 Standard LPR Camera roadways like highways and interstates. J 1 LPR Camera J Unlimited LTE data service + Flock OS V 1 Long -Rage LPR Camera platform licenses V Unlimited LTE data service + software licenses J Computing device in protective poly J 1 DOT breakaway pole Y 1 portable mount with varying -sized case V Dual solar panels band clamps VAC Power V Permitting, installation, and ongoing V 1 Charger for internal battery V Permitting, installation, and ongoing maintenance maintenance J 1 hardshell carrying case Your Flock Safety Team Flock Safety is more than a technology vendor; we area partner in your mission to build a safer future. We work with thousands of law enforcement agencies across the US to build stronger, safer communities that celebrate the hard work of those who serve and protect. We don't disappear after contracts are signed; we pride ourselves on becoming an extension of your hard - working team as part of our subscription service. Implementation Meet with a Solutions Consultant (former LEO) to build a deployment plan based on your needs. Our Permitting Team and Installation Technicians will work to get your device network approved, installed, and activated. User Training + Support Your designated Customer Success Manager will help train your power users and ensure you maximize the platform, while our customer support team will assist with needs as they arise. Maintenance We proactively monitor the health of your device network. If we detect that a device is offline, a full -time technician will service your device for no extra charge. Nate: Ongoing maintenance does not apply to Falcon Flex devices. Public Relations Government Affairs Get support educating your stakeholders, including city councils and other governing bodies. Media Relations Share crimes solved in the local media with the help of our Public Relations team. EXHIBIT A ORDER FORM Customer: Owasso PD Initial Tenn: Legal Entity Name: Owasso PD Renewal Term: Accounts Payable Email. dyancey @cityofowasso.com Payment Terms. Address: I I1 N Main St Owasso, Oklahoma 74055 Billing Frequency: Retention Period: Hardware and Software Products Annual recurring amounts over subscription term 12 Months 24 Months Net 30 Annual Plan - First Year Invoiced at Signing 30 Days Flock Safety Flock OS FlockOS— Included I Included Flock Safety LPR Products Flock Safety Falcon ® Included 20 Included Professional Services and One Time Purchases Flock Safety Professional Services Professional Services - Existing Infrastructure $150.00 20 $3,000.00 Implementation Fee Subtotal Year l: $63,000.00 Annual Recurring Subtotal: $60,000.00 Estimated Tax: $0.00 Contract Total: $63,000.00 Taxes shown above are provided as an estimate. Actua( taxes are the responsibility oflbe Customer This Agreement will automatically renews for successive renewal terms ofthe greaser ofone year or the length set forth on the Orderraim (each, a "Reuerval Term) unless eitherPartygives the olherParty notice ofnon- renewal at least thirty (30) days prior to the end ofthe then - current term. Billing Schedule Year At Contmct Signing $63,000.00 Annual Recurring after Year 1 Contract Total $63,000.00 Tax not included Product and Services Description FlockOS Features & Description Package: Essentials Community Cameras (Full Access) Access to all privately owned Flock devices within your jurisdiction that have been shared with you. Installation on existing infrastructure One -time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief. Professional Services - Standard Implementation Fee Flock Safety Falcon ® An infrastructure -free license plate Fingerprint® technology to capture reader camera that utilizes Vehicle vehicular attributes. The Term shall commence Hardware. upon first installation and validation of Flock FlockOS Features & Description Package: Essentials Community Cameras (Full Access) Access to all privately owned Flock devices within your jurisdiction that have been shared with you. Installation on existing infrastructure One -time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief. Professional Services - Standard Implementation Fee One -time Professional Services engagement. Includes site and safety assessment, camera setup and testing, and shipping and handling in accordance with the Flock Safety Standard Implementation Service Brief. Professional Services - Advanced Implementation Fee One -time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safely Advanced Implementation Service Brief. FlockOS Features & Description Package: Essentials Community Cameras (Full Access) Access to all privately owned Flock devices within your jurisdiction that have been shared with you. Unlimited Users Unlimited users for FlockOS State Network (LP Lookup Only) Allows agencies to look up license plates on all cameras opted in to the statewide Flock network. Nationwide Network (LP Lookup Only) Allows agencies to look up license plates on all cameras opted in to the nationwide Flock network. Time & Location Based Search Search full, partial, and temporary plates by time at particular device locations License Plate Lookup Look up specific license plate location history captured on Flock devices Vehicle Fingerprint Search Search footage using Vehicle FingerprintTM technology. Access vehicle type, make, color, license plate state, missing! covered plates, and other unique features like bumper stickers, decals, and roof racks. Flock Insights/Analytics page Reporting tool to help administrators manage their LPR program with device performance data, user and network audits, plate read reports, hot list alert reports, event logs, and outcome reports. ESRI Based Map Interface Flock Safety's maps are powered by ESRL which offers the ability for 3D visualization, viewing of floor plans, and layering of external GIS data, such as City infrastructure (i.e., public facilities, transit systems, utilities), Boundary mapping (i.e., precincts, county lines, beat maps), and Interior floor plans (i.e., hospitals, corporate campuses, universities) Real -Time NCIC Alerts on Flock ALPR Cameras Alert sent when a vehicle entered into the NCIC crime database passes by a Flock camera Unlimited Custom Hot Lists Ability to add a suspect's license plate to a custom list and get alerted when it passes by a Flock camera Custom Hot List Deconfliction Portal Allows Flock users to identify overlapping investigations and provide the contact information of opted -in parties to facilitate collaboration. Direct Share - Surrounding Jurisdiction (Full Access) Access to all Flock devices owned by law enforcement that have been directly shared with you. Have ability to search by vehicle fingerprint, receive hot list alerts, and view devices on the map. By executing this Order Form, Customer represents and warrants that it has read and agrees to all of the terms and conditions contained in the Master Services Agreement attached. The Parties have executed this Agreement as of the dates set forth below. FLOCK GROUP, INC. Customer: Owasso PD By: By: Name: Name: Title: Title: Date: Date: PO Number: Master Services Agreement This Master Services Agreement (this "Agreement ") is entered into by and between Flock Group, Inc. with a place of business at 1170 Howell Mill Road NW Suite 210, Atlanta, GA 30318 ( "Flock ") and the entity identified in the signature block ( "Customer ") (each a "Party," and together, the "Parties ") on this the 29 day of June 2023. This Agreement is effective on the date of mutual execution ( "Effective Date "). Parties will sign an Order Form ("Order Form ") which will describe the Flock Services to be performed and the period for performance, attached hereto as Exhibit A. The Parties agree as follows: RECITALS WHEREAS, Flock offers a software and hardware situational awareness solution through Flock's technology platform that upon detection is capable of capturing audio, video, image, and recording data and provide notifications to Customer ( "Notifications "); WHEREAS, Customer desires access to the Flock Services (defined below) on existing devices, provided by Customer, or Flock provided Flock Hardware (as defined below) in order to create, view, search and archive Footage and receive Notifications, via the Flock Services; WHEREAS, Customer shall have access to the Footage in Flock Services. Pursuant to Flock's standard Retention Period (defined below) Flock deletes all Footage on a rolling thirty (30) day basis, except as otherwise stated on the Order Form. Customer shall be responsible for extracting, downloading and archiving Footage from the Flock Services on its own storage devices; and WHEREAS, Flock desires to provide Customer the Flock Services and any access thereto, subject to the terms and conditions of this Agreement, solely for the awareness, prevention, and prosecution of crime, bona fide investigations and evidence gathering for law enforcement purposes, ( "Permitted Purpose "). AGREEMENT NOW, THEREFORE, Flock and Customer agree that this Agreement, and any Order Form, purchase orders, statements of work, product addenda, or the like, attached hereto as exhibits and incorporated by reference, constitute the complete and exclusive statement of the Agreement of the Parties with respect to the subject matter of this Agreement, and replace and supersede all prior agreements, term sheets, purchase orders, correspondence, oral or written communications and negotiations by and between the Patties. 1. DEFINITIONS Certain capitalized terns, not otherwise defined herein, have the meanings set forth or cross - referenced in this Section 1. 1.1 "Anonymized Data" means Customer Data permanently stripped of identifying details and any potential personally identifiable information, by commercially available standards which irreversibly alters data in such a way that a data subject (i.e., individual person or entity) can no longer be identified directly or indirectly. 1.2 "Authorized End User(s)" means any individual employees, agents, or contractors of Customer accessing or using the Services, under the rights granted to Customer pursuant to this Agreement. 1.3 "Customer Data" means the data, media and content provided by Customer through the Services. For the avoidance of doubt, the Customer Data will include the Footage. 1.4. "Customer Hardware" means the third -party camera owned or provided by Customer and any other physical elements that interact with the Embedded Software and the Web Interface to provide the Services. 1.5 "Embedded Software" means the Flock proprietary software and /or firmware integrated with or installed on the Flock Hardware or Customer Hardware. 1.6 "Flock Hardware" means the Flock device(s), which may include the pole, clamps, solar panel, installation components, and any other physical elements that interact with the Embedded Software and the Web Interface, to provide the Flock Services as specifically set forth in the applicable product addenda. 1.7 "Flock IF' means the Services, the Embedded Software, and any intellectual property or proprietary information therein or otherwise provided to Customer and /or its Authorized End Users. Flock IP does not include Footage (as defined below). 1.8 "Flock Network End User(s)" means any user of the Flock Services that Customer authorizes access to or receives data from, pursuant to the licenses granted herein. 1.9 "Flock Services" means the provision of Flock's software and hardware situational awareness solution, via the Web Interface, for automatic license plate detection, alerts, audio detection, searching image records, video and sharing Footage. 1.10 "Footage" means still images, video, audio and other data captured by the Flock Hardware or Customer Hardware in the course of and provided via the Flock Services. 1.11 "Hotlist(s)" means a digital file containing alphanumeric license plate related information pertaining to vehicles of interest, which may include stolen vehicles, stolen vehicle license plates, vehicles owned or associated with wanted or missing person(s), vehicles suspected of being involved with criminal or terrorist activities, and other legitimate law enforcement purposes. Hotlist also includes, but is not limited to, national data (i.e., NCIC) for similar categories, license plates associated with AMBER Alerts or Missing PersonsNulnerable Adult Alerts, and includes manually entered license plate information associated with crimes that have occurred in any local jurisdiction. 1.12 `Installation Services" means the services provided by Flock for installation of Flock Services. 1.13 "Retention Period" means the time period that the Customer Data is stored within the cloud storage, as specified in the product addenda. 1.14 "Vehicle Fingerprinirm" means the unique vehicular attributes captured through Services such as: type, make, color, state registration, missing /covered plates, bumper stickers, decals, roof racks, and bike racks. 1.15 "Web Interface" means the website(s) or application(s) through which Customer and its Authorized End Users can access the Services. 2. SERVICES AND SUPPORT 2.1 Provision of Access. Flock hereby grants to Customer a non - exclusive, non - transferable right to access the features and functions of the Flock Services via the Web Interface during the Term, solely for the Authorized End Users. The Footage will be available for Authorized End Users to access and download via the Web Interface for the data retention time defined on the Order Form ( "Retention Period"). Authorized End Users will be required to sign up for an account and select a password and username ( "User ID "). Customer shall be responsible for all acts and omissions of Authorized End Users, and any act or omission by an Authorized End User which, including any acts or omissions of authorized End user which would constitute a breach of this agreement if undertaken by customer. Customer shall undertake reasonable efforts to make all Authorized End Users aware of all applicable provisions of this Agreement and shall cause Authorized End Users to comply with such provisions. Flock may use the services of one or more third parties to deliver any part of the Flock Services, (such as using a third party to host the Web Interface for cloud storage or a cell phone provider for wireless cellular coverage). 2.2 Embedded Software License. Flock grants Customer a limited, non - exclusive, non- transferable, non- sublicensable (except to the Authorized End Users), revocable right to use the Embedded Software as it pertains to Flock Services, solely as necessary for Customer to use the Flock Services. 2.3 Support Services. Flock shall monitor the Flock Services, and any applicable device health, in order to improve performance and functionality. Flock will use commercially reasonable efforts to respond to requests for support within seventy -two (72) hours. Flock will provide Customer with reasonable technical and on -site support and maintenance services in- person, via phone or by email at supportQflocksafety.com (such services collectively referred to as "Support Services'. 2.4 Upgrades to Platform. Flock may make any upgrades to system or platform that it deems necessary or useful to (i) maintain or enhance the quality or delivery of Flock's products or services to its agencies;the competitive strength of, or market for, Flock's products or services;such platform or system's cost efficiency or performance, or (ii) to comply with applicable law. Parties understand that such upgrades are necessary from time to time and will not diminish the quality of the services or materially change any terms or conditions within this Agreement. 2.5 Service Interruption. Services may be interrupted in the event that: (a) Flock's provision of the Services to Customer or any Authorized End User is prohibited by applicable law; (b) any third -party services required for Services are interrupted; (c) if Flock reasonably believe Services are being used for malicious, unlawful, or otherwise unauthorized use; (d) there is a threat or attack on any of the Flock IP by a third party; or (e) scheduled or emergency maintenance ( "Service Interruption "). Flock will make commercially reasonable efforts to provide written notice of any Service Interruption to Customer,to provide updates, and to resume providing access to Flock Services as soon as reasonably possible after the event giving rise to the Service Interruption is cured. Flock will have no liability for any damage, liabilities, losses (including any loss of data or profits), or any other consequences that Customer or any Authorized End User may incur as a result of a Service Interruption. To the extent that the Service Interruption is not caused by Customer's direct actions or by the actions of parties associated with the Customer, the time will be tolled by the duration of the Service Interruption (for any continuous suspension lasting at least one full day). For example, in the event of a Service Interruption lasting five (5) continuous days, Customer will receive a credit for five (5) free days at the end of the Term. 2.6 Service Suspension. Flock may temporarily suspend Customer's and any Authorized End User's access to any portion or all of the Flock IP or Flock Service if (a) there is a threat or attack on any of the Flock IP by Customer; (b) Customer's or any Authorized End User's use of the Flock IP disrupts or poses a security risk to the Flock IP or any other customer or vendor of Flock; (c) Customer or any Authorized End User is /are using the Flock IP for fraudulent or illegal activities; (d) Customer has violated any tern of this provision, including, but not limited to, utilizing Flock Services for anything other than the Permitted Purpose; or (e) any unauthorized access to Flock Services through Customer's account ( "Service Suspension "). Customer shall not be entitled to any remedy for the Service Suspension period, including any reimbursement, tolling, or credit. If the Service Suspension was not caused by Customer, the Term will be tolled by the duration of the Service Suspension. 2.7 Hazardous Conditions. Flock Services do not contemplate hazardous materials, or other hazardous conditions, including, without limit, asbestos, lead, toxic or flammable substances. In the event any such hazardous materials are discovered in the designated locations in which Flock is to perform services under this Agreement, Flock shall have the right to cease work immediately. 3. CUSTOMER OBLIGATIONS 3.1 Customer Obligations. Flock will assist Customer Authorized End Users in the creation of a User ID. Authorized End Users agree to provide Flock with accurate, complete, and updated registration information. Authorized End Users may not select as their User ID, a name that they do not have the right to use, or any other name with the intent of impersonation. Customer and Authorized End Users may not transfer their account to anyone else without prior written permission of Flock. Authorized End Users shall not share their account username or password information and must protect the security of the username and password. Unless otherwise stated and defined in this Agreement, Customer shall not designate Authorized End Users for persons who are not officers, employees, or agents of Customer. Authorized End Users shall only use Customer - issued email addresses for the creation of their User ID. Customer is responsible for any Authorized End User activity associated with its account. Customer shall ensure that Customer provides Flock with up to date contact information at all times during the Term of this agreement. Customer shall be responsible for obtaining and maintaining any equipment and ancillary services needed to connect to, access or otherwise use the Flock Services. Customer shall (at its own expense) provide Flock with reasonable access and use of Customer facilities and Customer personnel in order to enable Flock to perform Services (such obligations of Customer are collectively defined as "Customer Obligations'. 3.2 Customer Representations and Warranties. Customer represents, covenants, and warrants that Customer shall use Flock Services only in compliance with this Agreement and all applicable laws and regulations, including but not limited to any laws relating to the recording or sharing of data, video, photo, or audio content. 4. DATA USE AND LICENSING 4.1 Customer Data. As between Flock and Customer, all right, title and interest in the Customer Data, belong to and are retained solely by Customer. Customer hereby grants to Flock a limited, non - exclusive, royalty -free, irrevocable, worldwide license to use the Customer Data and perform all acts as may be necessary for Flock to provide the Flock Services to Customer. Flock does not own and shall not sell Customer Data. 4.2 Customer Generated Data. Flock may provide Customer with the opportunity to post, upload, display, publish, distribute, transmit, broadcast, or otherwise make available, messages, text, illustrations, files, images, graphics, photos, comments, sounds, music, videos, information, content, ratings, reviews, data, questions, suggestions, or other information or materials produced by Customer ( "Customer Generated Data "). Customer shall retain whatever legally cognizable right, title, and interest in Customer Generated Data. Customer understands and acknowledges that Flock has no obligation to monitor or enforce Customer's intellectual property rights of Customer Generated Data. Customer grants Flock a non - exclusive, irrevocable, worldwide, royalty -free, license to use the Customer Generated Data for the purpose of providing Flock Services. Flock does not own and shall not sell Customer Generated Data. 4.3 Anonymized Data. Flock shall have the right to collect, analyze, and anonymize Customer Data and Customer Generated Data to the extent such anonymization renders the data non- identifiable to create Anonymized Data to use and perform the Services and related systems and technologies, including the training of machine learning algorithms. Customer hereby grants Flock a non - exclusive, worldwide, perpetual, royalty -free right to use and distribute such Anonymized Data to improve and enhance the Services and for other development, diagnostic and corrective purposes, and other Flock offerings. Parties understand that the aforementioned license is required for continuity of Services. Flock does not own and shall not sell Anonymized Data. 5. CONFIDENTIALITY; DISCLOSURES 5.1 Confidentiality. To the extent required by any applicable public records requests, each Party (the "Receiving Party ") understands that the other Party (the "Disclosing Party ") has disclosed or may disclose business, technical or financial information relating to the Disclosing Party's business (hereinafter referred to as "Proprietary Information" of the Disclosing Party). Proprietary Information of Flock includes non - public information regarding features, functionality and performance of the Services. Proprietary Information of Customer includes non - public data provided by Customer to Flock or collected by Flock via Flock Services, which includes but is not limited to geolocation information and environmental data collected by sensors. The Receiving Party agrees: (i) to take the same security precautions to protect against disclosure or unauthorized use of such Proprietary Information that the Party takes with its own proprietary information, but in no event less than commercially reasonable precautions, and (ii) not to use (except in performance of the Services or as otherwise permitted herein) or divulge to any third person any such Proprietary Information. The Disclosing Party agrees that the foregoing shall not apply with respect to any information that the Receiving Party can document (a) is or becomes generally available to the public; or (b) was in its possession or known by it prior to receipt from the Disclosing Party; or (c) was rightfully disclosed to it without restriction by a third party; or (d) was independently developed without use of any Proprietary Information of the Disclosing Party. Nothing in this Agreement will prevent the Receiving Party from disclosing the Proprietary Information pursuant to any judicial or governmental order, provided that the Receiving Party gives the Disclosing Party reasonable prior notice of such disclosure to contest such order. At the termination of this Agreement, all Proprietary Information will be returned to the Disclosing Party, destroyed or erased (if recorded on an erasable storage medium), together with any copies thereof, when no longer needed for the purposes above, or upon request from the Disclosing Party, and in any case upon termination of the Agreement. Notwithstanding any termination, all confidentiality obligations of Proprietary Information that is trade secret shall continue in perpetuity or until such information is no longer trade secret. 5.2 Usage Restrictions on Flock IP. Flock and its licensors retain all right, title and interest in and to the Flock IP and its components, and Customer acknowledges that it neither owns nor acquires any additional rights in and to the foregoing not expressly granted by this Agreement. Customer further acknowledges that Flock retains the right to use the foregoing for any purpose in Flock's sole discretion. Customer and Authorized End Users shall not: (i) copy or duplicate any of the Flock IP; (ii) decompile, disassemble, reverse engineer, or otherwise attempt to obtain or perceive the source code from which any software component of any of the Flock IP is compiled or interpreted, or apply any other process or procedure to derive the source code of any software included in the Flock IP; (iii) attempt to modify, alter, tamper with or repair any of the Flock IP, or attempt to create any derivative product from any of the foregoing; (iv) interfere or attempt to interfere in any manner with the functionality or proper working of any of the Flock IP; (v) remove, obscure, or alter any notice of any intellectual property or proprietary right appearing on or contained within the Flock Services or Flock IP; (vi) use the Flock Services for anything other than the Permitted Purpose; or (vii) assign, sublicense, sell, resell, lease, rent, or otherwise transfer, convey, pledge as security, or otherwise encumber, Customer's rights. There are no implied rights. 5.3 Disclosure of Footage. Subject to and during the Retention Period, Flock may access, use, preserve and /or disclose the Footage to law enforcement authorities, government officials, and /or third parties, if legally required to do so or if Flock has a good faith belief that such access, use, preservation or disclosure is reasonably necessary to comply with a legal process, enforce this Agreement, or detect, prevent or otherwise address security, privacy, fraud or technical issues, or emergency situations. 6. PAYMENT OF FEES 6.1 Billing and Payment of Fees. Customer shall pay the fees set forth in the applicable Order Form based on the billing structure and payment terms as indicated in the Order Form. If Customer believes that Flock has billed Customer incorrectly, Customer must contact Flock no later than thirty (30) days after the closing date on the first invoice in which the error or problem appeared to receive an adjustment or credit. Customer acknowledges and agrees that a failure to contact Flock within this period will serve as a waiver of any claim. If any undisputed fee is more than thirty (30) days overdue, Flock may, without limiting its other rights and remedies, suspend delivery of its service until such undisputed invoice is paid in full. Flock shall provide at least thirty (30) days' prior written notice to Customer of the payment delinquency before exercising any suspension right. 6.2 Notice of Changes to Fees. Flock reserves the right to change the fees for subsequent Renewal Terms by providing sixty (60) days' notice (which may be sent by email) prior to the end of the Initial Term or Renewal Term (as applicable). 6.3 Late Fees. If payment is not issued to Flock by the due date of the invoice, an interest penalty of 1.0% of any unpaid amount may be added for each month or fraction thereafter, until final payment is made. 6.4 Taxes. Customer is responsible for all taxes, levies, or duties, excluding only taxes based on Flock's net income, imposed by taxing authorities associated with the order. If Flock has the legal obligation to pay or collect taxes, including amount subsequently assessed by a taxing authority, for which Customer is responsible, the appropriate amount shall be invoice to and paid by Customer unless Customer provides Flock a legally sufficient tax exemption certificate and Flock shall not charge customer any taxes from which it is exempt. If any deduction or withholding is required by law, Customer shall notify Flock and shall pay Flock any additional amounts necessary to ensure that the net amount that Flock receives, after any deduction and withholding, equals the amount Flock would have received if no deduction or withholding had been required. 7. TERM AND TERMINATION 7.1 Term. The initial term of this Agreement shall be for the period of time set forth on the Order Form (the "Terns "). Following the Term, unless otherwise indicated on the Order Form, this Agreement will automatically renew for successive renewal terms of the greater of one year or the length set forth on the Order Form (each, a "Renewal Terris ") unless either Party gives the other Party notice of non - renewal at least thirty (30) days prior to the end of the then - current term. 7.2 Termination. Upon termination or expiration of this Agreement, Flock will remove any applicable Flock Hardware at a commercially reasonable time period. In the event of any material breach of this Agreement, the non - breaching Party may terminate this Agreement prior to the end of the Term by giving thirty (30) days prior written notice to the breaching Party; provided, however, that this Agreement will not terminate if the breaching Party has cured the breach prior to the expiration of such thirty (30) day period ( "Cure Period "). Either Party may terminate this Agreement (i) upon the institution by or against the other Party of insolvency, receivership or bankruptcy proceedings, (ii) upon the other Party's making an assignment for the benefit of creditors, or (iii) upon the other Party's dissolution or ceasing to do business. In the event of a material breach by Flock, and Flock is unable to cure within the Cure Period, Flock will refund Customer a pro -rata portion of the pre -paid fees for Services not received due to such termination. 7.3 Survival. The following Sections will survive termination: 1, 3, 5, 6, 7, 8.3, 8.4, 9, 10.1 and 10.6. 8. REMEDY FOR DEFECT; WARRANTY AND DISCLAIMER 8.1 Manufacturer Defect. Upon a malfunction or failure of Flock Hardware or Embedded Software (a "Defect "), Customer must notify Flock's technical support team. In the event of a Defect, Flock shall make a commercially reasonable attempt to repair or replace the defective Flock Hardware at no additional cost to the Customer. Flock reserves the right, in its sole discretion, to repair or replace such Defect, provided that Flock shall conduct inspection or testing within a commercially reasonable time, but no longer than seven (7) business days after Customer gives notice to Flock. 8.2 Replacements. In the event that Flock Hardware is lost, stolen, or damaged, Customer may request a replacement of Flock Hardware at a fee according to the reinstall fee schedule (https: / /www.flocksafety.com /reinstall- fee - schedule). In the event that Customer chooses not to replace lost, damaged, or stolen Flock Hardware, Customer understands and agrees that (1) Flock Services will be materially affected, and (2) that Flock shall have no liability to Customer regarding such affected Flock Services, nor shall Customer receive a refund for the lost, damaged, or stolen Flock Hardware. 8.3 Warranty. Flock shall use reasonable efforts consistent with prevailing industry standards to maintain the Services in a manner which minimizes errors and interruptions in the Services and shall perform the Installation Services in a professional and workmanlike manner. Services may be temporarily unavailable for scheduled maintenance or for unscheduled emergency maintenance, either by Flock or by third -party providers, or because of other causes beyond Flock's reasonable control, but Flock shall use reasonable efforts to provide advance notice in writing or by e -mail of any scheduled service disruption. 8.4 Disclaimer. THE REMEDY DESCRIBED IN SECTION 8.1 ABOVE IS CUSTOMER'S SOLE REMEDY, AND FLOCK'S SOLE LIABILITY, WITH RESPECT TO DEFECTS. FLOCK DOES NOT WARRANT THAT THE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE; NOR DOES IT MAKE ANY WARRANTY AS TO THE RESULTS THAT MAY BE OBTAINED FROM USE OF THE SERVICES. EXCEPT AS EXPRESSLY SET FORTH IN THIS SECTION, THE SERVICES ARE PROVIDED "AS IS" AND FLOCK DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND NON - INFRINGEMENT. THIS DISCLAIMER ONLY APPLIES TO THE EXTENT ALLOWED BY THE GOVERNING LAW OF THE STATE MENTIONED IN SECTION 10.6. 8.5 Insurance. Flock will maintain commercial general liability policies as stated in Exhibit B. 8.6 Force Majeure. Parties are not responsible or liable for any delays or failures in performance from any cause beyond their control, including, but not limited to acts of God, changes to law or regulations, embargoes, war, terrorist acts, pandemics (including the spread of variants), issues of national security, acts or omissions of third -party technology providers, riots, fires, earthquakes, floods, power blackouts, strikes, supply chain shortages of equipment or supplies, financial institution crisis, weather conditions or acts of hackers, internet service providers or any other third party acts or omissions. 9. LIMITATION OF LIABILITY; INDEMNITY 9.1 Limitation of Liability. NOTWITHSTANDING ANYTHING TO THE CONTRARY, FLOCK, ITS OFFICERS, AFFILIATES, REPRESENTATIVES, CONTRACTORS AND EMPLOYEES SHALL NOT BE RESPONSIBLE OR LIABLE WITH RESPECT TO ANY SUBJECT MATTER OF THIS AGREEMENT OR TERMS AND CONDITIONS RELATED THERETO UNDER ANY CONTRACT, NEGLIGENCE, STRICT LIABILITY, PRODUCT LIABILITY, OR OTHER THEORY: (A) FOR LOSS OF REVENUE, BUSINESS OR BUSINESS INTERRUPTION; (B) INCOMPLETE, CORRUPT, OR INACCURATE DATA; (C) COST OF PROCUREMENT OF SUBSTITUTE GOODS, SERVICES OR TECHNOLOGY; (D) FOR ANY INDIRECT, EXEMPLARY, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES; (E) FOR ANY MATTER BEYOND FLOCK'S ACTUAL KNOWLEDGE OR REASONABLE CONTROL INCLUDING REPEAT CRIMINAL ACTIVITY OR INABILITY TO CAPTURE FOOTAGE; OR (F) FOR ANY AMOUNTS THAT, TOGETHER WITH AMOUNTS ASSOCIATED WITH ALL OTHER CLAIMS, EXCEED THE FEES PAID AND /OR PAYABLE BY CUSTOMER TO FLOCK FOR THE SERVICES UNDER THIS AGREEMENT IN THE TWELVE (12) MONTHS PRIOR TO THE ACT OR OMISSION THAT GAVE RISE TO THE LIABILITY, IN EACH CASE, WHETHER OR NOT FLOCK HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. THIS LIMITATION OF LIABILITY OF SECTION ONLY APPLIES TO THE EXTENT ALLOWED BY THE GOVERNING LAW OF THE STATE REFERENCED IN SECTION 10.6. NOTWITHSTANDING ANYTHING TO THE CONTRARY, THE FOREGOING LIMITATIONS OF LIABILITY SHALL NOT APPLY (I) IN THE EVENT OF GROSS NEGLIGENCE OR WILLFUL MISCONDUCT, OR (II) INDEMNIFICATION OBLIGATIONS. 9.2 Responsibility. Each Party to this Agreement shall assume the responsibility and liability for the acts and omissions of its own employees, officers, or agents, in connection with the performance of their official duties under this Agreement. Each Party to this Agreement shall be liable for the torts of its own officers, agents, or employees. 9.3 Flock Indemnity. Flock shall indemnify and hold harmless Customer, its agents and employees, from liability of any kind, including claims, costs (including defense) and expenses, on account of. (i) any copyrighted material, patented or unpatented invention, articles, device or appliance manufactured or used in the performance of this Agreement; or (ii) any damage or injury to property or person directly caused by Flock's installation of Flock Hardware, except for where such damage or injury was caused solely by the negligence of the Customer or its agents, officers or employees. Flock's performance of this indemnity obligation shall not exceed the fees paid and /or payable for the services rendered under this Agreement in the preceding twelve (12) months. 10. INSTALLATION SERVICES AND OBLIGATIONS 10.1 Ownership of Hardware. Flock Hardware is owned and shall remain the exclusive property of Flock. Title to any Flock Hardware shall not pass to Customer upon execution of this Agreement, except as otherwise specifically set forth in this Agreement. Except as otherwise expressly stated in this Agreement, Customer is not permitted to remove, reposition, re- install, tamper with, alter, adjust or otherwise take possession or control of Flock Hardware. Customer agrees and understands that in the event Customer is found to engage in any of the foregoing restricted actions, all warranties herein shall be null and void, and this Agreement shall be subject to immediate termination for material breach by Customer. Customer shall not perform any acts which would interfere with the retention of title of the Flock Hardware by Flock. Should Customer default on any payment of the Flock Services, Flock may remove Flock Hardware at Flock's discretion. Such removal, if made by Flock, shall not be deemed a waiver of Flock's rights to any damages Flock may sustain as a result of Customer's default and Flock shall have the right to enforce any other legal remedy or right. 10.2 Deployment Plan. Flock shall advise Customer on the location and positioning of the Flock Hardware for optimal product functionality, as conditions and locations allow. Flock will collaborate with Customer to design the strategic geographic mapping of the location(s) and implementation of Flock Hardware to create a deployment plan ( "Deployment Plan "). In the event that Flock determines that Flock Hardware will not achieve optimal functionality at a designated location, Flock shall have final discretion to veto a specific location, and will provide alternative options to Customer. 10.3 Changes to Deployment Plan. After installation of Flock Hardware, any subsequent requested changes to the Deployment Plan, including, but not limited to, relocating, re- positioning, adjusting of the mounting, removing foliage, replacement, changes to heights of poles will incur a fee according to the reinstall fee schedule located at (https: / /w��w.flocl<safetv.com /reinstall- fee - schedule). Customer will receive prior notice and confirm approval of any such fees. 10.4 Customer Installation Obligations. Customer is responsible for any applicable supplementary cost as described in the Customer Implementation Guide, attached hereto as Exhibit C ( "Customer Obligations "). Customer represents and warrants that it has, or shall lawfully obtain, all necessary right title and authority and hereby authorizes Flock to install the Flock Hardware at the designated locations and to make any necessary inspections or maintenance in connection with such installation. 10.5 Flock's Obligations. Installation of any Flock Hardware shall be installed in a professional manner within a commercially reasonable time from the Effective Date of this Agreement. Upon removal of Flock Hardware, Flock shall restore the location to its original condition, ordinary wear and tear excepted. Flock will continue to monitor the performance of Flock Hardware for the length of the Term. Flock may use a subcontractor or third party to perform certain obligations under this agreement, provided that Flock's use of such subcontractor or third party shall not release Flock from any duty or liability to fulfill Flock's obligations under this Agreement. 11. MISCELLANEOUS 11.1 Compliance With Laws. Parties shall comply with all applicable local, state and federal laws, regulations, policies and ordinances and their associated record retention schedules, including responding to any subpoena request(s). 11.2 Severability. If any provision of this Agreement is found to be unenforceable or invalid, that provision will be limited or eliminated to the minimum extent necessary so that this Agreement will otherwise remain in full force and effect. 11.3 Assignment. This Agreement is not assignable, transferable or sublicensable by either Party, without prior consent. Notwithstanding the foregoing, either Party may assign this Agreement, without the other Party's consent, (i) to any parent, subsidiary, or affiliate entity, or (ii) to any purchaser of all or substantially all of such Party's assets or to any successor by way of merger, consolidation or similar transaction. 11.4 Entire Agreement. This Agreement, together with the Order Form(s), the reinstall fee schedule (https: / /www.flocksafety.com /reinstall- fee - schedule), and any attached exhibits are the complete and exclusive statement of the mutual understanding of the Parties and supersedes and cancels all previous or contemporaneous negotiations, discussions or agreements, whether written and oral , communications and other understandings relating to the subject matter of this Agreement, and that all waivers and modifications must be in a writing signed by both Parties, except as otherwise provided herein. None of Customer's purchase orders, authorizations or similar documents will alter the terms of this Agreement, and any such conflicting terms are expressly rejected. Any mutually agreed upon purchase order is subject to these terns. In the event of any conflict of terms found in this Agreement or any other terms and conditions, the terms of this Agreement shall prevail. Customer agrees that Customer's purchase is neither contingent upon the delivery of any future functionality or features nor dependent upon any oral or written comments made by Flock with respect to future functionality or feature. 11.5 Relationship. No agency, partnership, joint venture, or employment is created as a result of this Agreement and Parties do not have any authority of any kind to bind each other in any respect whatsoever. Flock shall at all times be and act as an independent contractor to Customer. 11.6 Governing Law; Venue. This Agreement shall be governed by the laws of the state in which the Customer is located. The Parties hereto agree that venue would be proper in the chosen courts of the State of which the Customer is located. The Parties agree that the United Nations Convention for the International Sale of Goods is excluded in its entirety from this Agreement. 11.7 Special Terms. Flock may offer certain special terms which are indicated in the proposal and will become part of this Agreement, upon Customer's prior written consent and the mutual execution by authorized representatives ( "Special Terms "). To the extent that any terms of this Agreement are inconsistent or conflict with the Special Terms, the Special Terms shall control. 11.8 Publicity. Flock has the right to reference and use Customer's name and trademarks and disclose the nature of the Services in business and development and marketing efforts. 11.9 Feedback. If Agency or Authorized End User provides any suggestions, ideas, enhancement requests, feedback, recommendations or other information relating to the subject matter hereunder, Agency or Authorized End User hereby assigns to Flock all right, title and interest (including intellectual property rights) with respect to or resulting from any of the foregoing. 11.10 Export. Customer may not remove or export from the United States or allow the export or re -export of the Flock IP or anything related thereto, or any direct product thereof in violation of any restrictions, laws or regulations of the United States Department of Commerce, the United States Department of Treasury Office of Foreign Assets Control, or any other United States or foreign Customer or authority. As defined in Federal Acquisition Regulation ( "FAR "), section 2.101, the Services, the Flock Hardware and Documentation are "commercial items" and according to the Department of Defense Federal Acquisition Regulation ( "DFAR') section 252.2277014(a)(1) and are deemed to be "commercial computer software" and "commercial computer software documentation." Flock is compliant with FAR Section 889 and does not contract or do business with, use any equipment, system, or service that uses the enumerated banned Chinese telecommunication companies, equipment or services as a substantial or essential component of any system, or as critical technology as part of any Flock system. Consistent with DFAR section 227.7202 and FAR section 12.212, any use, modification, reproduction, release, performance, display, or disclosure of such commercial software or commercial software documentation by the U.S. Government will be governed solely by the terns of this Agreement and will be prohibited except to the extent expressly permitted by the terms of this Agreement. 11.11 Headings. The headings are merely for organization and should not be construed as adding meaning to the Agreement or interpreting the associated sections. 11.12 Authority. Each of the below signers of this Agreement represent that they understand this Agreement and have the authority to sign on behalf of and bind the Parties they are representing. 11.13 Conflict. In the event there is a conflict between this Agreement and any applicable statement of work, or Customer purchase order, this Agreement controls unless explicitly stated otherwise. 11.14 Public Disrepute. In the event Customer or its employees become the subject of an indictment, arrest, public disrepute, contempt, scandal or behaves in a manner that, in the reasonable judgment of Flock, reflects unfavorably upon Flock, and /or their officers or principals, licensees, such act(s) or omission(s) shall constitute a material breach of this Agreement and Flock shall, in addition to any other rights and remedies available to it hereunder, whether at law or in equity, have the right to elect to terminate this Agreement. 11.15 Notices. All notices under this Agreement will be in writing and will be deemed to have been duly given when received, if personally delivered; when receipt is electronically confirmed, if transmitted by email; the day after it is sent, if sent for next day delivery by recognized overnight delivery service; and upon receipt, if sent by certified or registered mail, return receipt requested. FLOCK NOTICES ADDRESS: 1170 HOWELL MILL ROAD, NW SUITE 210 ATLANTA, GA 30318 ATTN: LEGAL DEPARTMENT EMAIL: legal @flocksafety.com Customer NOTICES ADDRESS: ADDRESS: ATTN: EMAIL: EXHIBIT B INSURANCE Required Coverage. Flock shall procure and maintain for the duration of this Agreement insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the services under this Agreement and the results of that work by Flock or its agents, representatives, employees or subcontractors. Insurance shall be placed with insurers with a current A. M. Best rating of no less than "A" and "VIP'. Flock shall obtain and, during the term of this Agreement, shall maintain policies of professional liability (errors and omissions), automobile liability, and general liability insurance for insurable amounts of not less than the limits listed herein. The insurance policies shall provide that the policies shall remain in full force during the life of the Agreement. Types and Amounts Required. Flock shall maintain, at minimum, the following insurance coverage for the duration of this Agreement: (i) Commercial General Liability insurance written on an occurrence basis with minimum limits of One Million Dollars ($1,000,000) per occurrence and Two Million Dollars ($2,000,000) in the aggregate for bodily injury, death, and property damage, including personal injury, contractual liability, independent contractors, broad -form property damage, and product and completed operations coverage; (ii) Umbrella or Excess Liability insurance written on an occurrence basis with minimum limits of Ten Million Dollars ($10,000,000) per occurrence and Ten Million Dollars ($10,000,000) in the aggregate; (iii) Professional Liability /Errors and Omissions insurance with minimum limits of Five Million Dollars ($5,000,000) per occurrence and Five Million Dollars ($5,000,000) in the aggregate; (iv) Commercial Automobile Liability insurance with a minimum combined single limit of One Million Dollars ($1,000,000) per occurrence for bodily injury, death, and property coverage, including owned and non -owned and hired automobile coverage; and (v) Cyber Liability insurance written on an occurrence basis with minimum limits of Five Million Dollars ($5,000,000). TO: FROM: SUBJECT: DATE: BACKGROUND: The Honorable Mayor and City Council The Honorable Chair and Trustees, Owasso Public Golf Authority (OPGA) Larry Langford, Director Recreation and Culture Bailey Ranch Golf Clubhouse Water Damage Restoration August 11, 2023 On July 8th, a fire suppression sprinkler head in the attic of the Bailey Ranch Golf Clubhouse malfunctioned resulting in several areas of the clubhouse incurring water damage. Servpro of South Tulsa Incorporated was contracted to begin the mitigation, drying /cleanup process, in order to reduce the risk of further damage. The drying process included removal of wet insulation, flooring in the front office, as well as wood trim. The drying expenses and estimated cost of restoration exceeds the City's $25,000.00 property insurance policy deductible, and a claim has been filed with Oklahoma Municipal Assurance Group (OMAG). Because of the scope of the damage, a request for proposals to repair and restore the affected areas to their original condition was sent to various vendors and advertised on the City's website. BID ANALYSIS: This project was advertised and vendors toured the facility to gain knowledge of the scope of work before submitting a bid. Staff anticipated the project would include sheetrock repair, flooring replacement, wood trim installation, cosmetic paint and stain, along with replacing the necessary insulation in the attic space. Sealed bids were received and opened on August 9th, with three vendors submitting a bid: J &S Construction $20,780.00 Servpro $41,371.81 Limestone Construction $58,720.00 Upon review of the bids, staff contacted J &S Construction, an individual, for post project references. Following a review of the information received, staff determined the overall capacity to complete the restoration project in the desired quality and timeframe is unlikely to be achieved. Staff determined the bid received from ServPro is most advantageous to the City. FUNDING: Funding for repairs will be from the General Liability /Self- Insurance Fund. Reimbursement for expenses over the $25,000.00 deductible will be receipted back to the General Liability /Self- Insurance Fund. Bailey Ranch Clubhouse Restoration Page 2 CITY COUNCIL RECOMMENDATION: Staff recommends authorization for payment from the General Liability /Self- Insurance Fund in the amount of $41,371.81 for restoration of the Bailey Ranch Golf Clubhouse, contingent upon approval by the Owasso Public Golf Authority to award a restoration contract. OPGA RECOMMENDATION: Staff recommends awarding the restoration contract to Servpro of South Tulsa County of Tulsa, Oklahoma, in the amount of $41,371.81 and authorization to execute all necessary documents. CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 07129123 Department Payroll Expenses Total Expenses 105 Municipal Court 6,634.95 10,419.53 110 Managerial 28,380.61 38,975.50 120 Finance 20,314.52 31,448.56 130 Human Resources 12,162.38 18,818.66 160 Community Development 21,709.01 32,670.45 170 Engineering 22,660.00 34,719.62 175 Information Systems 20,333.26 29,214.04 181 Building Maintenance 13,440.07 19,986.73 190 Cemetery 1,382.40 3,008.40 201 Police Grant Overtime 2,518.66 2,552.28 215 Central Dispatch 2,843.92 4,213.64 221 Animal Control 5,905.86 8,335.91 280 Emergency Preparedness 2,692.70 3,735.78 370 Stormwater /ROW Maint. 8,127.30 13,037.63 515 Park Maintenance 12,382.13 18,945.29 520 Culture /Recreation 9,890.32 15,778.36 550 Community- Senior Center 8,802.46 11,501.88 580 Historical Museum 894.40 998.59 720 Strong Neighborhood 419.84 516.61 General Fund Total 201494.79 298 877.46 185 Vehicle Maintenance Fund Total 12.835.78 21 368.62 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 27,941.05 41 845.39 250 Fire Fund 37 Total 276,164.05 403,910.74 201 Police Fund 38 Total 239,301.38 351,999.31 300 Streets Fund 39 Total 18,630.36 31,811.29 370 Stormwater Fund 27 Total 5,582.95 9,449.00 150 Worker's Compensation Total 720.80 859.78 720 Strong Neighborhoods Total 4,657.02 6,645.38 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 819 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 45,529.59 HEALTHCARE MEDICAL SERVICE 52,851.05 HEALTHCARE MEDICAL SERVICE 4,502.48 HEALTHCARE MEDICAL SERVICE 36,850.60 HEALTHCARE MEDICAL SERVICE 63,717.47 HEALTHCARE DEPT TOTAL 203,451.19 DELTA DENTAL DENTAL MEDICAL SERVICE 8,160.88 DENTAL MEDICAL SERVICE 10,905.50 DENTAL MEDICAL SERVICE 9,453.45 DENTAL MEDICAL SERVICE 9,642.10 ADMIN FEES 3,529.95 DENTAL DEPT TOTAL 41,691.88 VSP VISION MEDICAL SERVICES 2,829.23 VISION MEDICAL SERVICES 58.50 ADMIN FEES 87,80 ADMIN FEES 1,416.14 VISION DEPT TOTAL 4,391.67 HEALTHCARE SELF INSURANCE FUND TOTAL 249,534.74 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2023 -2024 Budgetary Basis Statement of Revenues & Expenditures As of July 31, 2023 O: \Finance (120)\Accounting \Reports \Current FY\GF Financials MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,847,981 $ 3,847,981 $ 45,536,655 8.45% Licenses & permits 12,594 12,594 288,788 4.36% Intergovernmental 133,833 133,833 1,125,981 11.89% Charges for services 61,346 61,346 775,658 7.91% Fines & forfeits 31,702 31,702 274,896 11.53% Other 601 601 96,132 0.63% Interest 41,231 41,231 207,963 19.837 TOTAL REVENUES $ 4,129,288 $ 4,129,288 $ 48,306,073 8.55% EXPENDITURES: Personal services $ (2,016,668) $ (2,016,668) $ (27,928,135) 7.22% Materials & supplies (35,281) (35,281) (1,738,449) 2.03% Other services (431,595) (431,595) (4,142,050) 10.42% Capital outlay (773) (773) (2,477,153) 0.03% TOTAL EXPENDITURES $ (2,484,317) $ (2,484,317) $ (36,285,787) 6.85% REVENUES OVER EXPENDITURES $ 1,644,972 $ 1,644,972 $ 12,020,286 TRANSFERS IN (OUT): Transfers in $ 1,955,294 $ 1,955,294 $ 23,251,366 8.41% Transfers out (3,077,020) (3,077,020) (36,671,642) 8.39% TOTAL TRANSFERS $ (1,121,726) $ (1,121,726) $ (13,420,276) 8.36% NET INCOME (LOSS) $ 523,245 $ 523,245 $ (1,399,990) ENCUMBRANCES OUTSTANDING $ (941,396) FUND BALANCE (Budgetary Basis) Beginning Balance 18,136,196 18,136,196 Ending Balance $ 17,718,045 $ 16,736,206 O: \Finance (120)\Accounting \Reports \Current FY\GF Financials Scott A. Thompson N® OKLAHOMA Kevin Stitt Executive Director Environmental Governor L' Quality July 27, 2023 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180 (301 W. 2nd Ave.) Owasso, Oklahoma 74055 -0180 Re: Permit No. SL000072230600 Sanitary Sewer for The Reserves at Owasso Facility No. S -21310 Dear Mr. Stevens: Enclosed is Permit No. SL000072230600 for the construction of 2,300 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Reserves at Owasso, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on July 27, 2023. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. We are returning one (1) set of the approved plans to you, one (1) set to your engineer and retaining one (1) set for our files. Respectfully, Qusay Kabariti, P.E. Construction Permit Section Water Quality Division QK/RC /md Enclosure c: Debbie Nichols, Regional Manager, DEQ TULSA DEQ OFFICE Jason Andrew Emmett, P.E., Cedar Creek Consulting, Inc 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102. OFFICE: 405- 702 -0100 STATE OF OKLAHOMA-OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental A Quality PERMIT TO CONSTRUCT July 27, 2023 Kevin Stitt Governor PERMIT No. SL000072230600 SEWER LINES FACILITY No. S -21310 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 2,300 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Reserves at Owasso, located in Section 9, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved July 27, 2023. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES' (OAC 252:606) rules and to comply with the state certification laws. Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to ensure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102 • OFFICE: 405- 702 -0100 STATE OF OKLAHOMA OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson Executive Director ��t® OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. SL000072230600 SEWER LINES FACILITY No. S -21310 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information ore copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 5- 4(c)(1) and OAC 252:656- 5- 4(c)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested using the ASTM air test procedure with no detectable leakage prior to backfilling, in accordance with the standards for Water Pollution Control Facility Construction OAC 252:656-5 - 4(c)(3). Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. 707 N. ROBINSON ST, OKLAHOMA CITY, OK 73102 OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV