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HomeMy WebLinkAbout2023.10.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, October 17, 2023 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. 1. Call to Order -Mayor Kelly Lewis AGENDA RECEIVED 2. Invocation - Associate Pastor Andrew Copley of Bible Church of Owasso OCT 13 2023 3. Flag Salute 4. Roll Call City Clerk's Office 5. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - October 3, 2023, and October 10, 2023, Regular Meetings B. Approve claims C. Accept public infrastructure improvements of two fire line taps and valves for a commercial development located at 9860 North 119th East Avenue, Reunion II at Owasso building 4, 5, and 6 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to Fiscal Year 2023 -2024 budget amendments for the re- appropriation of carryover funds from Fiscal Year 2022 -2023 Carly Novozinsky Staff recommends approval of the following FY 2024 budget amendments: • Increase the estimated revenues by $60,862.84 and the appropriation for expenditures by $4,521,348.32 in the General Fund • Increase the appropriation for expenditures in the Half -Penny Sales Tax Fund by $13,640.00 for Fire, $404,461.48 for Police, and $2,003,593.00 for Streets • Increase the appropriation for expenditures in the Ambulance Service Fund by $5,000.00 • Increase the appropriation for expenditures in the E911 Fund by $73,851.00 • Increase the appropriation for expenditures in the Emergency Siren Fund by $875,525.00 • Increase the appropriation for expenditures in the Juvenile Court Fund by $4,106.00 • Increase the appropriation for expenditures in the Hotel Tax Fund by $14,700.00 • Increase the appropriation for expenditures in the Stormwater Management Fund by $2,890,351.00 • Increase the appropriation for expenditures in the Federal Grants Fund by $2,323,734.46 8. Consideration and appropriate action relating to a contract for specific excess workers' compensation coverage Jeff Atchison Staff recommends approval of a contract for coverage with Midwest Employers Casualty Company of Chesterfield, Missouri, authorization for payment in the amount of $94,878.00, and authorization to execute all necessary documents. 9. Consideration and appropriate action relating to a contract for property- casualty insurance coverage Jeff Atchison Staff recommends approval of a contract for coverage with Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment in the amount of $192,504.00, and authorization to execute all necessary documents. Owasso City Council October 17, 2023 Page 10. Consideration and appropriate action relating to a contract for vehicle collision and liability insurance coverage Jeff Atchison Staff recommends approval of a contract for coverage with Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment in the amount of $33,179.00, and authorization to execute the necessary documents. 11. Consideration and appropriate action relating to Ordinance 1215, approving a planned unit development (PUD) for Palmer 4 -Plex and a rezoning request from Agriculture (AG) to Residential Neighborhood Mixed (RNX) - approximately 2.50 acres located west of North 97th East Avenue (Mingo Road) and East 102nd Street North, as referenced in Applications OPUD 23 -06 and OZ 23 -07 Alexa Beemer Staff recommends adoption of Ordinance 1215. 12. Consideration and appropriate action relating to Ordinance 1216, approving the closure of a fiffeen- foot utility easement located within Lot 1 of the Amended Plat of Atchison, Topeka & Santa Fe located at 401 West 2nd Avenue Wendy Kramer Staff recommends adoption of Ordinance 1216. 13. Consideration and appropriate action relating to bids received for the Fire Station No. 1 and Fire Station No. 2 Renovation Projects for doors, frames, and hardware Arami Goldstein - Staff recommends awarding the bid to Builders Supply Inc., of Tulsa, Oklahoma, in an amount not to exceed $163,000.00 and authorization to execute all necessary documents. 14. Consideration and appropriate action relating to the acquisition of right -of -way for the East 96th Street North and North 145th East Avenue Intersection Improvement Project Roger Stevens Staff recommends authorization for payment in the amount of $40,857.00 to Jerry and Sandra Burlile, for the acquisition of right -of -way and compensation for damages, located at 9621 North 145th East Avenue. 15. Consideration and appropriate action relating to the acquisition of right -of -way and permanent easement for the East 106th Street North and North 129th East Avenue Intersection Improvement Project Roger Stevens Staff recommends authorization for payment in the amount of $155,469.00 to Janet A. Loffer; $155,469.00 to Steven D. Loffer and Donna J. Loffer Revocable Trust; and $155,470.00 to Michael R. Loffer for the acquisition of right-of-way and permanent easement, located at the northeast corner of East 106th Street North and North 129th East Avenue. 16. Consideration and appropriate action relating to the acquisition of right -of -way and permanent easement for the East 106th Street North and North 129th East Avenue Intersection Improvement Project Roger Stevens Staff recommends authorization for payment in the amount of $74,608.00 to Michael R. Loffer for the acquisition of right -of -way and permanent easement, located at 13109 East 106th Street North. 17. Report from City Manager 18. Report from City Attorney 19. Report from City Councilors Owasso City Council October 17, 2023 Page 3 20. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - Pay Period Ending Date October 7, 2023 • Health Care Self- Insurance Claims - dated as of October 12, 2023 • Monthly Budget Status Report - September 2023 • Oklahoma Department of Environmental Quality Permit No. SL000072230752 Sanitary Sewer Line for the Silo at Smith Farms Facility No. 5 -21309 • Oklahoma Department of Environmental Quality Permit No. WL000072230737 Water Line for Silo at Smith Farm Facility No. 1020418 21. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 22. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing the hiring and employment contract of Christopher Garrett for the position of City Manager as provided for in Title 25, O.S. § 307(B)(1) Mayor Lewis 23. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 9, 2022, and the Agenda posted at City Hall, 200 South Main Street, at 1:00 pm 9K'Fliiday, October 13, 2023.] Stevens, City The City of Owasso encourages citizen participation. To request on aVcommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918 - 376 -1502 or by email to istevens @citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, OCTOBER 3, 2023 The Owasso City Council met in regular session on Tuesday, October 3, 2023, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, September 28, 2023. 1. Call to Order - Mayor Kelly Lewis called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Ammie Sullivent of Pathway Church Owasso. 3. Flag Salute - Councilor Lyndell Dunn led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor- Kelly Lewis None Vice Mayor- Alvin Fruga Councilor - Doug Bonebrake Councilor - Lyndell Dunn Councilor- Paul Loving Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Dependability Warren Lehr, City Manager, presented the character trait for the month of October. 6. Citizen request to address the City Council regarding school bus awareness Rebecca Taylor and Gary Ganga addressed the City Council. 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 - September 19, 2023, Regular Meeting B. Approve claims C. Accept public infrastructure improvements of a fire line tap and valve for a commercial development located at 11340 East 96th Street North (Lot 3 Block 9 Smith Farm Addition) D. Accept the Pavement Striping Project March 2023 and authorize final payment to RoadSafe Traffic Systems, Inc., of Tulsa, Oklahoma in the amount of $239,491.10 Mr. Bonebrake moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $667,482.65. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 8. Consideration and appropriate action relating to items removed from the Consent Agenda - None 9. Consideration and appropriate action relating to Resolution 2023 -18, resolving the necessity of Instituting and prosecuting condemnation procedures to obtain property located at 12906 East 106th Street North for the East 1061h Street North and North 129th East Avenue Intersection Improvement Project Julie Lombardi presented the item, recommending approval of Resolution 2023 -18. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn, to approve Resolution 2023 -18, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 Owasso City Council October 3, 2023 Page 2 10. Consideration and appropriate action relating to Resolution 2023 -19, resolving the necessity of instituting and prosecuting condemnation procedures to obtain property located at 12716 East 106th Street North for the East 106th Street North and North 129th East Avenue Intersection Improvement Project Julie Lombardi presented the item, recommending approval of Resolution 2023-19. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn, to approve Resolution 2023 -19, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 11. Consideration and appropriate action relating to an engineering agreement for the Smithview Channel and Rayola Detention Pond Improvements Project Dwayne Henderson presented the item, recommending approval of the Agreement for Engineering Services with Meshek and Associates, LLC, of Tulsa, Oklahoma, in an amount not to exceed $281,630.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis, to approve the agreement and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 12. Consideration and appropriate action relating to an amendment to the Agreement for Engineering Services for the design of East 96th Street North from North 119th East Avenue to North 129th East Avenue Roadway Improvements Dwayne Henderson presented the item, recommending approval of Amendment No. 3 to the Agreement for Engineering Services with BKL, Inc., of Tulsa, Oklahoma, in the amount of $23,500.00, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn, to approve Amendment No. 3 and authorize execution of all necessary documents, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 13. Consideration and appropriate action relating to an invoice from the Oklahoma Department of Transportation for the Main Street Rehabilitation Project from Broadway to East 11th Street Roger Stevens presented the item, recommending authorization for payment to the Oklahoma Department of Transportation in the amount of $2,599,794.87. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr. Bonebrake, to approve payment, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 14. 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 27th Annual Block Party and upcoming City events. 15. Report from City Attorney - None 16. Report from City Councilors -None 17. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - Pay Period Ending Date • Health Care Self- Insurance Claims - dated as of September 23, 2023 • Health Care Self- Insurance Claims - dated as of September 28, 2023 • Change Order No 4 executed by the City Manager or designee for the Owasso Police Multi - Purpose Building and the Alternate Shoot House 18. New Business - None 19. Adjournment Mr. Loving moved, seconded by Mr. Dunn, to adjourn the meeting. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 and the meeting adjourned at 7:30 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk Owasso City Council October 3, 2023 Page 3 OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, OCTOBER 10, 2023 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, October 10, 2023, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5;00 pm on Thursday, October 5, 2023. 1. Call to Order 2. Roll Call - Mayor/Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was declared present. Present Absent Mayor /Chair- Kelly Lewis 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 the Small Business Enhancements available in the Owasso Redbud District Project Plan, Increment District No. 1 Councilor Lyndell Dunn presented the item and discussion was held. 4. Discussion relating to proposed FY 2022.2023 Carryover Funds - General Fund, OPWA Fund and OPGA Fund Carly Novozinsky presented the item and discussion was held. It was further explained that an item would be placed on the October 17, 2023, City Council, OPWA and OPGA agendas for consideration and action. S. Discussion relating to Community Development Items A. Request for a planned unit development (PUD) for Palmer 4 -Plex and a rezoning request from Agriculture (AG) to Residential Neighborhood Mixed (RNX) - approximately 2.50 acres located west of North 97th East Avenue (Mingo Road) and East 102nd Street North, as referenced in applications OPUD 23-06 and OZ 23-07 B. Request for the closure of a 15' utility easement on Lot 1 of the Amended Atchison Topeka and Santa Fe Plat, located at 401 West 2nd Avenue Brian Dempster presented item A and discussion was held. Wendy Kramer presented item B and discussion was held. It was further explained that these items would be placed on the October 17, 2023, City Council agenda for consideration and action. 6. Discussion relating to the establishment of the 2023 Morrow Gravity Sanitary Sewer Extension Assessment Area Roger Stevens presented the item and discussion was held. 7. Discussion relating to the establishment of fees for 5K road runs and runs conducted at the 5K Heart Healthy Trail Larry Langford presented the item and discussion was held. 8. Discussion relating to City /Authority Manager items A. Monthly sales tax report and revenue outlook B. Proposed increase in the City Manager's spending authority Warren Lehr introduced Carly Novozinsky to present item A. Mr. Lehr presented item B and discussion was held. Owasso City Council, OPWA & OPGA October 10, 2023 Page 2 9. City Councilor /Trustee comments and inquiries • None 10. Consideration and appropriate action relating to a request for an executive session for the purpose of discussing the hiring and employment contract of Christopher Garrett for the position of City Manager as provided for in Title 25, O.S. § 307(B)(1) Mayor Lewis presented the item. Mr. Dunn moved, seconded by Mr. Fruga, to enter into executive session. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAE: None Motion Carried: 5 -0 At 6:47pm, the City Council members entered into Executive Session. At 7:02 pm, Warren Lehr entered into the Executive Session. At 7:26 pm, Mr. Lehr exited the Executive Session. At 7:31 pm, Beth Anne Childs, entered into the Executive Session. At 7:55 pm, the City Council exited executive session and returned to open session. 11. Adjournment The meeting adjourned at 7:55 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Fund 01 GENERAL Claims List - 10/17/2023 Vendor Name Payable Description Payment BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT Amount AT &T PHONE USE $26.47 BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT $20.92 COX COMMUNICATIONS PHONE USAGE $11.33 ENTERPRISE FM TRUST FLEET LEASE $1,819.69 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $178.82 JPMORGAN CHASE BANK AMAZON -COAT RACK $28.88 JPMORGAN CHASE BANK COMM POWER -RAD TOWER $1,070.00 JPMORGAN CHASE BANK LOWES- SUPPLIES $38.80 JPMORGAN CHASE BANK LOWES -TOOLS $55.92 JPMORGAN CHASE BANK ODP- SUPPLIES $21.99 JPMORGAN CHASE BANK OK GLASS -GLASS REPAIR $748.13 JPMORGAN CHASE BANK RED WING -BOOTS $170.00 UNIFIRST HOLDINGS LP BUILD MAINT UNIFORM $28.85 VERIZON WIRELESS WIRELESS CONNECTION $40.01 BUILDING MAINTENANCE -Total DELL -ACO MONITORS $4,259.81 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $17,194.66 CAD SOFTWARE -Total DELL- MONITOR $17,194.66 JPMORGAN CHASE BANK H &G -CC PARKING LOT $61,398.00 COMM CTR PARKING LOT -Total $61,398.00 BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT $34.44 COX COMMUNICATIONS PHONE USAGE $11.33 ENTERPRISE FM TRUST FLEET LEASE $1,173.62 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $189.00 JPMORGAN CHASE BANK AMAZON -ACO GPS $148.74 JPMORGAN CHASE BANK AMAZON -ACO GPS UNITS $75.63 JPMORGAN CHASE BANK AMAZON -ACO SWITCH $540.00 JPMORGAN CHASE BANK AMAZON -COMP ITEMS $971.64 JPMORGAN CHASE BANK AMAZON -DESK $306.15 JPMORGAN CHASE BANK AMAZON -PARTS $83.74 JPMORGAN CHASE BANK AMAZON- REFUND ($99,99) JPMORGAN CHASE BANK AMAZON- SUPPLIES $346.52 JPMORGAN CHASE BANK AMAZON - UNIFORM $189.86 JPMORGAN CHASE BANK CDW GOVT -ACO DESKTOP $198.66 JPMORGAN CHASE BANK DELL -ACO DESKTOP $32.44 JPMORGAN CHASE BANK DELL -ACO MONITORS $376.00 JPMORGAN CHASE BANK DELL - DESKTOP COMP $1,281.75 JPMORGAN CHASE BANK DELL- MONITOR $419.99 JPMORGAN CHASE BANK DELL - MONITORS $31.34 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $260.25 JPMORGAN CHASE BANK HOMEDEPOT- SUPPLIES $119.00 JPMORGAN CHASE BANK MOBILE LOCK - SUPPLIES $165.00 1 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK TOMMYS -CAR WASH $69.98 JPMORGAN CHASE BANK TROYTDVM- SERVICE $225.00 JPMORGAN CHASE BANK VERTX- UNIFORM $111.96 VERIZON WIRELESS WIRELESS CONNECTION $160.08 GEN ANIMAL CONTROL - Total FACE PAINTING $7,422.13 BILLY BASORE SEPTEMBER DIRT $86.68 JPMORGAN CHASE BANK ATWOOD -BOOTS $159.99 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.96 GEN CEMETERY -Total $266.63 JPMORGAN CHASE BANK AMAZON- SUPPLIES $24.99 JPMORGAN CHASE BANK PARKS COFFEE - SUPPLIES $98.39 JPMORGAN CHASE BANK SAMS- HEALTH FAIR $45.96 JPMORGAN CHASE BANK SAMS- SUPPLIES $65.94 TREASURER PETTY CASH CC CLASS REF - JARRAD $60.00 GEN COMM CTR DONATIONS -Total $295.28 COX COMMUNICATIONS PHONE USAGE $18,88 JPMORGAN CHASE BANK AMAZON - CORNHOLE $36.99 JPMORGAN CHASE BANK AMAZON - SUPPLIES $37.42 JPMORGAN CHASE BANK CDW GOVT- PROJECT BULB $135.00 JPMORGAN CHASE BANK SAMS -HDMI CABLES $17.48 GEN COMMUNITY CENTER -Total $245.77 COX COMMUNICATIONS PHONE USAGE $30.20 ENTERPRISE FM TRUST FLEET LEASE $1,701.20 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $426.62 JPMORGAN CHASE BANK AMER PLAN -APA DUES $558.00 JPMORGAN CHASE BANK CONST INDUSTRIE -LIC $175.00 JPMORGAN CHASE BANK ODP- SUPPLIES $16.99 JPMORGAN CHASE BANK OK.GOV -STATE FEE $5,98 JPMORGAN CHASE BANK REGISTER -FEES $175.00 TULSA COUNTY CLERK TULSA COUNTY FILINGS $144.00 VERIZON WIRELESS WIRELESS CONNECTION $206.29 GEN COMMUNITY DEVELOPMENT -Total $3,439.28 ARIEL HUERTA BALLOON TWISTING SVC $450.00 COX COMMUNICATIONS PHONE USAGE $15.10 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $157.43 JPMORGAN CHASE BANK AMAZON -WIRE $27,99 KAITLIN BRYAN FACE PAINTING $225.00 ROOS JUMPIN JOY LLC BOUNCE HOUSE $350.00 GEN CULTURE & RECREATION -Total $1,225.52 COX COMMUNICATIONS PHONE USAGE $7.55 E Fund 01 Claims List - 10/17/2023 Vendor Name Payable Description Payment Amount GENERAL GEN ECONOMIC DEV -Total PHONE SERVICE $7.55 AT &T PHONE SERVICE $322 AT &T PHONE USE $26.47 COX COMMUNICATIONS PHONE USAGE $3,78 ENTERPRISE FM TRUST FLEET LEASE $586.81 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $39.26 VERDIGRIS VALLEY ELECTRIC COOP STORM SIRENS $83.06 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total TULSA COUNTY FILINGS $782.63 COX COMMUNICATIONS PHONE USAGE $30.20 ENTERPRISE FM TRUST FLEET LEASE $2,033.97 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $269.92 JPMORGAN CHASE BANK STAPLES - SUPPLIES $90.38 UNIFIRST HOLDINGS LP UNIFORM SERVICES $39.20 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $2,543.69 COX COMMUNICATIONS PHONE USAGE $30.20 JPMORGAN CHASE BANK DLX- CHECKS $253.81 GEN FINANCE -Total $284.01 AT &T PHONE SERVICE $9.66 AT &T PHONE USE $105.89 ELIZABETH ANNE CHILDS LEGAL SERVICES $2,340.00 ENTERPRISE FM TRUST FLEET LEASE $1,166.58 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $142.76 LEE BHM CORP PUBLICATIONS $406.46 SUMNERONE INC DOWNSTAIRS COPIER $333.32 SUMNERONE INC UPSTAIRS COPIER SVCS $625.39 TULSA COUNTY CLERK TULSA COUNTY FILINGS $64.00 VERIZON WIRELESS WIRELESS CONNECTION $43.13 GEN GENERAL GOVERNMENT -Total $5,237.19 COX COMMUNICATIONS PHONE USAGE $3.78 GEN HISTORICAL MUSEUM -Total $3.78 AARTVARK GRAPHIC DESIGN LLC REAL SAFETY GRAPHICS $140.00 COX COMMUNICATIONS PHONE USAGE $15.10 JPMORGAN CHASE BANK FACEBOOK- ADVERTISE $25.00 JPMORGAN CHASE BANK GODADDY- DOMAIN RENEW $32.16 JPMORGAN CHASE BANK ODP- SUPPLIES $29.46 JPMORGAN CHASE BANK STAPLES - SUPPLIES $12.49 MSDSONLINE, INC CHEM DATA RENEWAL $2,749.00 TRALIANT HOLDINGS LLC ANNUAL COURSE LICENSE $3,745.00 43 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN HUMAN RESOURCES -Total $6,748.21 AT &T PHONE USE $26.47 COX COMMUNICATIONS PHONE USAGE $22.65 JPMORGAN CHASE BANK AMAZON -CABLE ADAPTER $29.38 JPMORGAN CHASE BANK AMAZON -CABLE TOOLS $98.02 JPMORGAN CHASE BANK AMAZON -DYMO LABELS $53.18 JPMORGAN CHASE BANK AMAZON - PROGRAM CABLE $100.19 JPMORGAN CHASE BANK AMAZON- SUPPLIES $1,718.78 JPMORGAN CHASE BANK AMAZON -VIDEO CARD $8,99 JPMORGAN CHASE BANK COX - INTERNET $1,661.85 JPMORGAN CHASE BANK DELL - MONITORS $376.00 JPMORGAN CHASE BANK EBAY -POWER SUPPLY $160.00 JPMORGAN CHASE BANK EBAY -RADIO $134.44 JPMORGAN CHASE BANK HOME DEPOT - HARDWARE $16.00 JPMORGAN CHASE BANK HOME DEPOT -MARK GEAR $36.68 JPMORGAN CHASE BANK HOME DEPOT -SAFE GEAR $176.28 JPMORGAN CHASE BANK HOME DEPOT - SPEAKER $21.74 JPMORGAN CHASE BANK HOME DEPOT -VAN CLEAN $20.96 JPMORGAN CHASE BANK LOWES- HARDWARE $14.88 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total $4,928.55 COX COMMUNICATIONS PHONE USAGE $22.65 ENTERPRISE FM TRUST FLEET LEASE $369.19 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $80.92 JPMORGAN CHASE BANK BAILEYRANCH- RELATIONS $67.93 JPMORGAN CHASE BANK CHAMBER -FEES $240.00 JPMORGAN CHASE BANK GREENWOOD- DEVELOPMENT $180.00 JPMORGAN CHASE BANK IIMC -DUES $225.00 JPMORGAN CHASE BANK LODGING EXP 9/27 -30 $604.38 JPMORGAN CHASE BANK ODP- SUPPLIES $31.84 JPMORGAN CHASE BANK OK MUNICIPAL -FEES $200.00 JPMORGAN CHASE BANK REASORS- SUPPLIES $18.48 JPMORGAN CHASE BANK SAMS- SUPPLIES $18.98 JPMORGAN CHASE BANK SHUTTERFLY -CASE $42.41 JPMORGAN CHASE BANK WANDA JS- RELATIONS $29.96 OKLAHOMA MUNICIPAL CLERKS, MEMBERSHIP FEE $50.00 TREASURER PETTY CASH J LOMBARDI -PER DIEM $241.50 GEN MANAGERIAL -Total $2,423.24 COX COMMUNICATIONS PHONE USAGE $15.10 TYLER TECHNOLOGIES, INC. TRANSACTION FEES $113.00 GEN MUNICIPAL COURT -Total $128,10 Fund Claims List - 10/1712023 Vendor Name 01 GENERAL BLUE ENERGY FUELS LLC CITY OF OWASSO COX COMMUNICATIONS ENTERPRISE FM TRUST FLEETCOR TECHNOLOGIES G.W. ELECTRIC CO. GAGE BARHAM JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP VERDIGRIS VALLEY ELECTRIC COOP VERIZON WIRELESS Payable Description Payment Amount CNG FUEL CHARGES SEPT $19.06 WATER SERVICE $9,222.50 PHONE USAGE $3.78 FLEET LEASE $2,358.32 FUEL CHARGES SEPT 23 $595.95 GROUNDING FOOD TRUCK $280.00 SEPT MOWING $1,950.00 CORNERSTONE -BOLTS $4.67 CORNERSTONE -CHAIN SAW $21.00 JANI KING - SERVICE $4,916.50 LOWES- FLOWERS $47.88 LOWES- SUPPLIES $147.48 MURRAY- SUPPLIES $940.00 NEWELL -WEED CONTROL $300.18 OK FACILITY- MOWING $1,900.00 WORLEYS- FLOWERS $79.96 PARKS STAFF UNIFORMS $102.35 PARKS ELECTRIC $97.05 WIRELESS CONNECTION $40.01 GEN PARKS -Total $23,026.69 BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT $271.47 ENTERPRISE FM TRUST FLEET LEASE $4,198.64 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $1,830.58 JPMORGAN CHASE BANK AMERIFLEX -HOSE REPAIR $20.00 JPMORGAN CHASE BANK ATWOOD -MOUNT REDUCE $25.98 JPMORGAN CHASE BANK BUMPER -E CLIPS $12.99 JPMORGAN CHASE BANK BUMPER -TOW HITCH $6.99 JPMORGAN CHASE BANK OREILLY - TRAILER HITCH $92.98 JPMORGAN CHASE BANK STANDARD -BOLTS $6.73 JPMORGAN CHASE BANK TRACTOR SUP - REFUND ($89.99) SOURCEONE MANAGEMENT SERVICES 116 MOWING $996.00 INC SOURCEONE MANAGEMENT SERVICES 76TH MOWING $940.00 INC SOURCEONE MANAGEMENT SERVICES WHITE FENCE MOWING $3,392.00 INC UNIFIRST HOLDINGS LP SEASONAL SAFETY SHIRT $89.22 UNIFIRST HOLDINGS LP UNIFORM SERVICES $111.28 VERIZON WIRELESS WIRELESS CONNECTION $120.03 GEN STORMWATER -Total $12,024.90 AEP IPSO STREET LIGHTS $10.92 TREASURER PETTY CASH CC DEP REF - BRADLEY $50.00 5 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH CC DEP REF - HAFNER $50.00 TREASURER PETTY CASH CC DEP REF - HOLMES $50.00 TREASURER PETTY CASH CC DEP REF -HOLT $100.00 TREASURER PETTY CASH CC DEP REF -KING $50.00 TREASURER PETTY CASH CC DEP REF -KIRK $50.00 TREASURER PETTY CASH CC DEP REF - LANKFORD $50.00 TREASURER PETTY CASH CC DEP REF -LOWE $50.00 TREASURER PETTY CASH CC DEP REF - PRENTICE $100.00 TREASURER PETTY CASH CC DEP REF - WINTON $50.00 TREASURER PETTY CASH HARVEST FEST -BOND $40.00 TREASURER PETTY CASH HARVEST FEST- GRANNY $40.00 TREASURER PETTY CASH HARVEST FEST - KNOTEN $40.00 TREASURER PETTY CASH HARVEST FEST -PITA PL $50.00 TREASURER PETTY CASH HARVEST FEST - WALLACE $40.00 TREASURER PETTY CASH REDBUD REF - INGERSOLL $200.00 TREASURER PETTY CASH REDBUD REF - MINISTRY $200.00 TREASURER PETTY CASH REDBUD REF - TUCKER $200.00 GENERAL -Total $1,420.92 JPMORGAN CHASE BANK ABCO -TENT RENTAL $282.30 JPMORGAN CHASE BANK AMAZON- HARVEST FEST $44.96 KAITLIN BRYAN FACE PAINTING $375.00 GF- HARVEST FESTIVAL -Total AMAZON -TIRE NUT COVER $702.26 JPMORGAN CHASE BANK ERICDICKINS- SOFTBALL $360.00 SOFTBALL PROGRAM -Total $360.00 GENERAL -Total $156,368.80 20 AMBULANCE SERVICE EMS TECHNOLOGY SOLUTIONS, LLC RFID EQUIP $7,499.00 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $4,462.53 JPMORGAN CHASE BANK AMAZON -TIRE NUT COVER $23.80 JPMORGAN CHASE BANK AMER HEART - TRAINING $49.87 JPMORGAN CHASE BANK CAPITAL WASTE- DISPOSE $339.20 JPMORGAN CHASE BANK HENRY SCHEIN - SUPPLIES $1,002.30 JPMORGAN CHASE BANK INTERSTATE -103 REPAIR $397.47 JPMORGAN CHASE BANK LENOX- TOWING $163.00 JPMORGAN CHASE BANK LIFEVAC -EMS KITS $1,346.39 JPMORGAN CHASE BANK LODGING EXP 9117 -23 $4,877.20 JPMORGAN CHASE BANK ROCK AUTO- COMPRESSOR $277.78 JPMORGAN CHASE BANK SUMNER- COPIER $19.59 JPMORGAN CHASE BANK TRAVEL EXP 9/17 -23 $1,126.48 JPMORGAN CHASE BANK UPS - SHIPPING $23.87 MCKESSON MEDICAL - SURGICAL FLU SHOTS $1,365.57 VERIZON WIRELESS WIRELESS CONNECTION $40.01 0 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE AMBULANCE -Total $23,014.06 AUSTIN MCCOY AMBULANCE REFUND $100.00 CARL SMITH AMBULANCE REFUND $2,681.00 EARLINE EMMITT AMBULANCE REFUND $100.00 JOHN CAVES AMBULANCE REFUND $50.00 LANITA FIRESTONE AMBULANCE REFUND $177,47 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $215.10 ROXANNE ROBERTS AMBULANCE REFUND $164.77 TREASURER PETTY CASH AMB REF -TERRY $20.40 WAYNE EGGERMAN AMBULANCE REFUND $23.47 AMBULANCE SERVICE -Total $3,532,21 AMBULANCE SERVICE -Total $26,546.27 21 E -911 AT &T PHONE USE $428,61 INCOG E911 CHARGES $8,720.05 JPMORGAN CHASE BANK AMAZON- CABLES $373.23 JPMORGAN CHASE BANK AMAZON- REFUND ($239.36) JPMORGAN CHASE BANK APCO - TRAINING $105.00 JPMORGAN CHASE BANK QUEENSBORO- UNIFORM $154.63 LANGUAGE LINE SERVICES TRANSLATION SERVICES $302.62 MOTOROLA SOLUTIONS INC ASTRO PKG E911 $2,863.46 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $12,748.25 E -911 -Total $12,748.25 25 HOTEL TAX COX COMMUNICATIONS PHONE USAGE $7.55 JPMORGAN CHASE BANK SAVON -SIGNS $75.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $28.57 KEEP OKLAHOMA BEAUTIFUL INC OSNI TABLE $700.00 STRONG NEIGHBORHOODS -Total $811,12 HOTELTAX -Total $81112 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. GARNETT IMPROVEMENTS $676.30 GARNETT CULVERT IMPROV -Total $676.30 MESHEK & ASSOCIATES, P.L.C. NOTTINGHAM DRNG IMPRV $4,754.78 NOTTINGHAM DRAINAGE IMPRO -Total $4,754,78 COX COMMUNICATIONS PHONE USAGE $7.55 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $15.71 JPMORGAN CHASE BANK ATWOOD -BOOTS $159.99 JPMORGAN CHASE BANK BROWN FARMS -SOD $233.84 JPMORGAN CHASE BANK LODGING EXP 9/25 -28 $310.56 JPMORGAN CHASE BANK LOWES- MORTAR $39,92 JPMORGAN CHASE BANK TRACTOR SUP -BOOTS $89.99 7 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment $3.60 Amount 27 STORMWATER MANAGEMENT LOT MAINTENANCE OF OKLAHOMA, INC. 169 MOWING $9,928.00 MESHEK & ASSOCIATES, P.L.C. BLKJACK CREEK UPDATE $2,935.00 SOURCEONE MANAGEMENT SERVICES ROW MOWING CLOVERS $6,764.00 INC STATION ALERTING SYSTEM -Total TULSA COUNTY CLERK TULSA COUNTY FILINGS $184.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $12.09 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER - STORMWATER -Total $20,720.66 STORMWATER MANAGEMENT -Total $6,740.92 $26,151.74 31 AMBULANCE CAPITAL TREASURER PETTY CASH AMB REF -TERRY $3.60 34 36 01A AMBULANCE CAPITAL -Total $3.60 JPMORGAN CHASE BANK APPLE -IPAD PROS $3,984.00 AMBULANCE CAPITAL FD -Total $3,984.00 JPMORGAN CHASE BANK HOME DEPOT - INSTALL $157.92 STATION ALERTING SYSTEM -Total $157,92 AMBULANCE CAPITAL -Total $4,145.52 VISION TAX CROSSLAND HEAVY CONTRACTORS 116 - GARNETT TO 129 $480,781.75 GUY ENGINEERING SERVICES INC 116 - GARNETT TO 129 $6,740.92 116TH - GARNETT RD TO 129TH -Total $487,522.67 CROSSLAND HEAVY CONTRACTORS 116 -MINGO TO GARNETT $1,347,073.58 116TH -MINGO TO GARNETT RD -Total $1,347,073.58 BKL INCORPORATED ENGINEERING SERVICES $14,535.00 96TH FROM 119TH TO 129TH -Total $14,535.00 VISION TAX -Total $1,849,131.25 CAPITAL IMPROV GRANTS STRONGHAND LLC HALE ACRES WATERLINE $61,173.06 CDBG HALE ACRES WATERLINE -Total $61,173.06 CAPITAL IMPROV GRANTS -Total $61,173.06 SALES TAX FIRE AT &T PHONE SERVICE $3.22 AT &T PHONE USE $26.47 CITY OF OWASSO WATER SERVICE $129.50 COX COMMUNICATIONS PHONE USAGE $124.59 ENTERPRISE FM TRUST FLEET LEASE $1,514.49 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $3,889.26 HAHN APPL SERV INC ST3 DRYER REPAIR $110.00 JPMORGAN CHASE BANK AMAZON -ADMIN WEBCAMS $103.98 JPMORGAN CHASE BANK AMAZON -CELL BOOST $2,03116 JPMORGAN CHASE BANK AMAZON -COMP CASES $199.92 JPMORGAN CHASE BANK AMAZON- PRINTER TONER $39.79 JPMORGAN CHASE BANK AMAZON - REPLACE VACUUM $179.99 JPMORGAN CHASE BANK AMAZON- SUPPLIES $291.63 Fund 37 SALES TAX FIRE Claims List - 10117/2023 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK ATWOOD - WELDER $21.98 JPMORGAN CHASE BANK AUTOZONE -SPARK PLUGS $6.28 JPMORGAN CHASE BANK BUMPER -E3 REPAIR $18.28 JPMORGAN CHASE BANK CONRAD -E2 REPAIR $191.03 JPMORGAN CHASE BANK CONRAD -E4 REPAIR $476.22 JPMORGAN CHASE BANK CORNERSTONE - CHAINSAW $6.99 JPMORGAN CHASE BANK CORNERSTONE -OIL $6,99 JPMORGAN CHASE BANK EMTEC -PEST $395.00 JPMORGAN CHASE BANK HOME DEPOT -FLEET TOOL $16.10 JPMORGAN CHASE BANK HOME DEPOT -ROOM KEYS $11.91 JPMORGAN CHASE BANK HOME DEPOT -ST 2 KEYS $14.68 JPMORGAN CHASE BANK HOME DEPOT -ST 3 GYM $80.71 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $377.20 JPMORGAN CHASE BANK HOME DEPOT- THERMOSTAT $189.00 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $376.20 JPMORGAN CHASE BANK KLEEN RITE - APPARATUS $711.49 JPMORGAN CHASE BANK LENOX- TOWING $281.25 JPMORGAN CHASE BANK LOCKE -ST1 SINK FAUCET $61.80 JPMORGAN CHASE BANK LOCKE- URINAL REBUILD $34.17 JPMORGAN CHASE BANK LODGING EXP 8/22 -25 $286.00 JPMORGAN CHASE BANK LOWES -PADS FOR FOOR $24.86 JPMORGAN CHASE BANK LOWES- REFUND ($389,97) JPMORGAN CHASE BANK LOWES- SUPPLIES $225.00 JPMORGAN CHASE BANK LOWES- THERMOSTATS $389.97 JPMORGAN CHASE BANK MEETING EXP 09/15 $54.70 JPMORGAN CHASE BANK MEETING EXP 10103 $25.52 JPMORGAN CHASE BANK MEETING EXP 10/04 $824 JPMORGAN CHASE BANK NSC -PPE BOOTS $1,258.34 JPMORGAN CHASE BANK OFFICE DEPOT -FD2 UPS $117.99 JPMORGAN CHASE BANK OK POLICE- UNIFORM $60.00 JPMORGAN CHASE BANK OSUOKC- SEARCH CLASS $66.84 JPMORGAN CHASE BANK RAM MOUNTS -]PAD PRO $358.85 JPMORGAN CHASE BANK REASORS -FCO CLASS $23.46 JPMORGAN CHASE BANK ROGUE - REFUND ($13.38) JPMORGAN CHASE BANK ROGUE -ST 2 GYM EQUIP $193.53 JPMORGAN CHASE BANK SAFE KIDS - RECERT $55.00 JPMORGAN CHASE BANK STAPLES- SUPPLIES $166.98 JPMORGAN CHASE BANK SUMNER- COPIER $160.27 JPMORGAN CHASE BANK TIME SHINE -CAR WASH $183.52 JPMORGAN CHASE BANK TRAVEL EXP 9/17 -23 $108.99 VERIZON WIRELESS WIRELESS CONNECTION $1,623.87 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE WASHINGTON CO RURAL WATER DISTRICT ST4 WATER BILL- IRRIGATIO $1,212.90 WILLIAM A HARRISON INC ST4 BOILER $24,995.00 SALES TAX FUND -FIRE -Total $43,121.76 SALES TAX FIRE -Total $43,121.76 38 SALES TAX POLICE AT&T PHONE SERVICE $9.66 AT&T PHONE USE $26.47 BRIERLY CORPORATION SINK REPAIR $194.00 CITY OF OWASSO WATER SERVICE $42.00 COX COMMUNICATIONS PHONE USAGE $215.19 ENTERPRISE FM TRUST FLEET LEASE $3,018.44 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $16,039.39 JPMORGAN CHASE BANK AMAZON- LAPTOP $176.11 JPMORGAN CHASE BANK AMAZON- SUPPLIES $104.61 JPMORGAN CHASE BANK ARROW WRECK - TOWING $611.76 JPMORGAN CHASE BANK AT YOUR SERW RENTAL $138.00 JPMORGAN CHASE BANK DELL - LAPTOP $1,368.06 JPMORGAN CHASE BANK DELL - REFUND ($1,884.78) JPMORGAN CHASE BANK MEETING EXP 10/02 $18.00 JPMORGAN CHASE BANK NATION TACT - REFUND ($966.00) JPMORGAN CHASE BANK OK GANG - TRAINING $250.00 JPMORGAN CHASE BANK OK POLICE - UNIFORM $15.90 JPMORGAN CHASE BANK OREILLY -PARTS $174.32 JPMORGAN CHASE BANK QT -CAR WASH $16.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $347.80 JPMORGAN CHASE BANK SUMNER- RENTAL $106.43 JPMORGAN CHASE BANK THOMSON WEST- ACCESS $486.07 JPMORGAN CHASE BANK VISUAL FORCE - VEHICLE $4,310.53 LENOX WRECKER SERVICE INC TOWING SERVICE $230.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $203.00 PRECISION DELTA CORPORATION RIFLEAMMUNITION $18,350.55 TREASURER PETTY CASH D YANCEY -PER DIEM $259.00 VERI20N WIRELESS WIRELESS CONNECTION $2,633.10 SALES TAX FUND - POLICE -Total $46,493.61 SALES TAX POLICE -Total $46,493.61 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $9,242.87 BILLY BASORE SEPTEMBER DIRT $86.66 BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT $96.18 COX COMMUNICATIONS PHONE USAGE $7.55 ENTERPRISE FM TRUST FLEET LEASE $541.60 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $2,041.46 JPMORGAN CHASE BANK CMC- REFUND ($18.39) 10 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment BRAVO BUILDERS LLC RANGE PROJECT Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK CMC -SONA TUBE $234.39 JPMORGAN CHASE BANK DUNHAMS- ASPHALT $299.32 JPMORGAN CHASE BANK WELSCO- RENTALS $50.00 UNIFIRST HOLDINGS LP SEASONAL SAFETY SHIRT $89.22 UNIFIRST HOLDINGS LP UNIFORM SERVICES $177.33 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFIC SIGN $79.73 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $78.18 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.29 VERIZON WIRELESS WIRELESS CONNECTION $120.03 WAVETRONIX LLX 86/145 LIGHT STRIKE $19,380.00 SALES TAX FUND-STREETS -Total AMAZON- MEMORY CARD $32,512.42 SALES TAX STREETS - Total AMAZON -SIGNS $32,512.42 40 CAPITAL IMPROVEMENTS GARVER 96TH ST WIDENING $4,016.37 96TH FROM 134TH TO 145TH -Total EBAY- CAMERA $4,016.37 DOERNER, SAUNDERS, DANIEL & LEGAL SERVICE FEES $406.50 MESHEK & ASSOCIATES, P.L.C. 1061129 ROW ACQUISITION $6,750.00 CIP 106 /129 INTERSECT IMP -Total ROUGH COUNTRY -MATS $7,156.50 GARVER 96 & 145 INTERSECTION $3,923.20 CIP 961145TH INTERSECT -Total $3,923.20 MCCLELLAND CONSULTING ENGINEERS GARNETT - 106 TO 116 ST N $3,500.00 INC CIP GARN RD WIDE 106 -116 -Total $3,500.00 BRAVO BUILDERS LLC RANGE PROJECT $209,871.00 K +D ARCHITECTS LLC RANGE PROJECT $790.00 P.D. MULTI -USE STRUCTURE -Total $210,661.00 CAPITAL IMPROVEMENTS -Total $229,257.07 70 CITY GARAGE BLUE ENERGY FUELS LLC CNG FUEL CHARGES SEPT $2.02 COUNTRYSIDE DIESEL REPAIR LLC DIAGNOSTIC $150.00 COX COMMUNICATIONS PHONE USAGE $15.10 FLEETCOR TECHNOLOGIES FUEL CHARGES SEPT 23 $44.74 JPMORGAN CHASE BANK AMAZON -CARD READERS $28.00 JPMORGAN CHASE BANK AMAZON - GREASE $33.75 JPMORGAN CHASE BANK AMAZON -LENS ADAPTER $22.99 JPMORGAN CHASE BANK AMAZON- MEMORY CARD $17.99 JPMORGAN CHASE BANK AMAZON -SIGNS $20.98 JPMORGAN CHASE BANK AMAZON -UV FILTER $7.98 JPMORGAN CHASE BANK EBAY- CAMERA $393.40 JPMORGAN CHASE BANK HESSELBEIN -TIRES $556.00 JPMORGAN CHASE BANK HOLT TRUCK -OIL FILTER $65.24 JPMORGAN CHASE BANK ROUGH COUNTRY -MATS $764.77 11 Claims List - 10/17/2023 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK WELDON -PARTS $267.84 JPMORGAN CHASE BANK YELLOW HOUSE -PARTS $286.80 UNIFIRST HOLDINGS LP VEHICLE MAINT UNIFORM $87.72 VEHICLE MAINTENANCE -Total $2,765.32 CITY GARAGE -Total $2,765.32 76 WORKERS' COMP SELF -INS AMERICANCHECKED INC ATTN: BILLING PE BACKGROUND CHECKS $464.70 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $6,067.46 OK TAX COMMISSION SPECIAL TAX UNIT MITF ASSESSMENTS $4,488.44 UNITED SAFETY & CLAIMS INC WORKERS COMP SVC FEE $1,658.33 WORKERS' COMP SELF -INS -Total $12,678.93 WORKERS' COMP SELF -INS -Total $12,678.93 77 GENERAL LIABILITY - PROPERT HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICE FEES $284.60 HALL, ESTILL, HARDWICK, GABLE, LEGAL SERVICES FEES $86.30 JPMORGAN CHASE BANK BILL KNIGHT -TRUCK REP $8,206.96 SOUNDRA BROWN TORT CLAIM $200.00 GEN LIAR -PROP SELF INS -Total $8,777.88 GENERAL LIABILITY - PROPERT - Total $8,777.88 78 HEALTHCARE SELF INS FUND MCKESSON MEDICAL - SURGICAL FLU SHOTS $2,048.36 SELF -INS HEALTHCARE -Total $2,048.36 HEALTHCARE SELF INS FUND -Total $2,048.36 City Grand Total $2,514,731.36 12 TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at 9860 North 1 19 +h East Avenue Reunion II at Owasso DATE: October 13, 2023 BACKGROUND: The subject commercial development is located at 9860 North 1 19th East Avenue (buildings 4, 5, and 6). Public infrastructure improvements consist of two fire line taps and valves. FINAL INSPECTIONS Final inspections for the infrastructure components were completed in September 2023, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary letter of credit. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at 9860 North 1 19th East Avenue (Reunion II at Owasso). ATTACHMENTS: Location Map Attorney Approved Letter of Credit Reunion II at Owasso 381 ft Location Map 09/28/2023 This map may reprents visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please comactthe responsible staff for mseost a up-to-dale information. Farris, Earl From: Wingert Shellie Sent: Thursday, September 28, 2023 11:14 AM To: Farris, Earl Cc: Lombardi, Julie Subject: RE: Letter of Credit for Reunion Phase II Earl, I have reviewed this and verified with Ms. Lombardi. The letter of credit is acceptable. Thank you, Shellie From: Farris, Earl <efarris @CityOfOwasso.com> Sent: Thursday, September 28, 2023 8:31 AM To: Wingert Shellie <swingert @cityofowasso.com> Cc: Lombardi, Julie <JLombardl @CityOfOwasso.com> Subject: Letter of Credit for Reunion Phase II Please review and let us know if the letter of credit is acceptable in lieu of the bond for The Reunion Phase II Owasso. The LOC is for coverage of two fire taps for the buildings. Earl Farris Project Administrator City Of Owasso Public Works efa rris @citvofowasso.com ph918- 272 -4959 / fax 918- 272 -4996 1 IRREVOCABLE STANDBY LETTER OF CREDIT APPLICATION DATE AND PARTIES. The data of this Irrevocable Standby latter of Credit Application (Application) is September 27, 2023. The parties and their addresses are: APPLICANT: SMALYGO PROPERTIES, INC. Entity Type: Corporation 123 N. 7th St. Collinsville, OK 74021 ISSUER: AMERICAN BANK OF OKLAHOMA 200 E. Main P.O. Box 66 Collinsville, OK 74021 -0066 BENEFICIARY: THE CITY OF OWASSO Entity Typo: Domestic Government Unit 200 S. Main St. Owasso, OK 74065 1. APPLICATION. Applicant requests that Issuer issue an louvocobla Standby Lotter of Credit (Lotter of Credit) in favor of Banclickuy for Ilia account of Applicant up to ilia aggregate sum of C 3,500.00 [three thousand five hundred dollars and zero cents U.S. Dollars). The Lollar of Credit should be available by draft or drafts drawn in United States dollars on you at sight whoa accompanied by ilia followhtg documown: A. A sight draft drawn by Beneficiary on Issuer. B. The following other documents: The copy of ilia Letter of Credit, together with any amondnhonts.. 2. EXPIRATION. This Letter of Credit will expire at Issuer's office at 12:00 pm Central Time ITinle) all September 27, 2025. 3. DRAWINGS. Partial drawings shall not be permitted under this Letter of Credit. "Draft' means a draft drawn at eight. 4. NON - TRANSFERABLE. This Lotter of Credit is not transferable. S. PAYMENT. Applicant authmizas Issuer to debit drawings, loos, and other charges Incurred under the Irrevocable Standby Lotter of Credit and Rulmbursomma Agreement to account No, or to any other account or accounts as clinical in this Application or Reimbursement Agreement. S. INTEREST. Applicant agrees to pay Issuer interest an all amounts owing under ilia terms of this Application and ilia Reimbursement Agreement, as of the data Issuer is first entitled to demand payment, at ilia rota then in affect under the terms of ilia Promissory Note executed in conjunction with this Application. Issuer's acceptance of Interest does not valve its fight to demand and require immediate payment of amounts owing under this Application and cormspondino Reimbursemant Agreement. 7. FEES AND CHARGES. Applicant agrees to pay Ilia following Ions and charges for this transaction: 500.00. Applicant agrees to pay any and all costs intoned by Issuer Ire this transaction. Applicant will also pay all leas chargad by any other Institution for sarvicos rendered In connection with advising or conlinning this letter. All foes are payable according to ilia following terms: . B. REIMBURSEMENT AGREEMENT. This Application is subject to a Reimbursement Agreement, dated September 27, 2023 executed by Applicant In favor of Issuer IRalmbureomont Agreement). By signing this Application, Applicant acknawled0es receipt of a copy of tha Rsimbureemenl Agreement and agreement with Its terms SIGNATURE BY APPLICANT(S). Applicant across to fulfill the forms and conditions specified in this Application and authorizes Issuer to Issue an irrevocable Standby Latter of Credit In favor of Beneficiary In any form not materially inconsistent with Ilia Information In this Application. Applicant acknowladoes and agrees that acceptance of this Application by Issuer does not constitute a eemmitmont or agreement by Issuer to Issue or open ilia Latter of Credit described In this Application and that opening ilia Lollar of Credit is subject to approval by Issuer and receipt by Applicant of an Indication of such approval. APPLICANT: Smoly0o Properties, Ina. q q DY DataJ Kyle M. mil rasidont Application For Standby Lollar Of Credit OK1 4X PHARRISOODOOOOOD07060032092723N Wolter, Kluwuj Financial Services, Inc.01996, 2023 Bankers Systems'" Page 1 TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Supplemental Appropriation - Carryover Budgets DATE: October 13, 2023 BACKGROUND: Every year, at the June 30fh' fiscal year end, there are unspent budgets. While appropriations were included in the FY 2023 Budget, the actual expenditure for all or part of open items will occur during FY 2024. Because the FY 2024 Budget was prepared prior to year -end, and before it was known whether funds would be expended or not, the fund balances used to develop the budget were projected as though all non -salary budgets would be expended by year -end. Therefore, approval of carryover non -salary budgets does not reduce the estimated June 30, 2023, fund balances. In order to keep from having purchase orders open for multiple years, past practice of the City is to close prior year purchase orders at the end of September and re- appropriate the funds in the subsequent year, along with authorizing the City to re -issue the purchase orders in the new fiscal year. Since Generally Accepted Accounting Principles (GAAP) do not recognize encumbrances, closing out old encumbrances where goods and services have not been received will enable budgetary financial statements to more closely align with audited GAAP statements. Fund FY 2024 Expenditure Budget Expenditure Carryover Requested Revised FY 2024 Expenditure Budget Revenue Carryover General Fund $ 63,481,990.00 $ 4,521,348.32 $ 68,003,338.32 $ 60,862.84 Half -Penny Sales Tax (Fire) 9,607,284.00 13,640.00 9,620,924.00 Half -Penny Sales Tax (Police) 11,255,196.00 404,461.48 11,659,657.48 Half -Penny Sales Tax (Streets) 3,072,650.00 2,003,593.00 5,076,243.00 Ambulance Service 3,041,815.00 5,000.00 3,046,815.00 E -911 1,714,522.00 73,851.00 1,788,373.00 EmergencySiren 10,000.00 875,525.00 885,525.00 Juvenile Court 11,456.00 4,106.00 15,562.00 Hotel Tax 336,074.00 14,700.00 350,774.00 StormwaterManagement 2 ,827,958.00 2,890,351.00 5,718,309.00 Federal Grants 3,458,450.00 2,323,734.46 1 5,782,184.461 RECOMMENDATION: Staff recommends approval of the following FY 2024 budget amendments: • Increase the estimated revenues by $60,862.84 and the appropriation for expenditures by $4,521,348.32 in the General Fund • Increase the appropriation for expenditures in the Half -Penny Sales Tax Fund by $13,640.00 for Fire, $404,461.48 for Police, and $2,003,593.00 for Streets • Increase the appropriation for expenditures in the Ambulance Service Fund by $5,000.00 • Increase the appropriation for expenditures in the E911 Fund by $73,851.00 • Increase the appropriation for expenditures in the Emergency Siren Fund by $875,525.00 • Increase the appropriation for expenditures in the Juvenile Court Fund by $4,106.00 • Increase the appropriation for expenditures in the Hotel Tax Fund by $14,700.00 • Increase the appropriation for expenditures in the Stormwater Management Fund by $2,890,351.00 • Increase the appropriation for expenditures in the Federal Grants Fund by $2,323,734.46 TO: The Honorable Mayor and City Council FROM: Jeff Atchison, Human Resources Risk Management SUBJECT. Excess Workers' Compensation Coverage DATE: October 13, 2023 BACKGROUND: The City is self- insured for workers' compensation. As a result, all costs associated with an employee's on- the -job injury are paid by the City through the Workers' Compensation Fund, up to the established specific retention limit, or excess coverage limit. Should a claim reach the specific retention limit, the amount exceeding the specific retention limit would be covered by the insurance carrier. The Workers' Compensation Excess coverage renews annually on October 26th, and is calculated at a rate per $100 of payroll. Specific Excess Workers' Compensation Insurance is funded through the Workers' Compensation Self- Insurance Fund. The FY 2024 budget includes funding for the proposed renewal. COMMENTS: The cost of the current year's coverage is $91,768. The City's Agent of Record, Arthur J. Gallagher, & Co. received a renewal quote through the current carrier Midwest Employer's Casualty Company (MECC), for $94,878. The increase in premiums is a result of a .0111 increase in rate per $100 of payroll and an increase in estimated payroll. The renewal premium continues the specific retention limit for police and fire personnel of $1,000,000 and the specific retention of $750,000 for all other employees. Execution of a contract with Midwest Employer's Casualty Company for Specific Excess Workers' Compensation Insurance in the amount of $94,878 requires City Council approval. RECOMMENDATION: Staff recommends approval of a contract for coverage with Midwest Employers Casualty Company of Chesterfield, Missouri, authorization for payment in the amount of $94,878, and authorization to execute all necessary documents. TO: The Honorable Mayor and City Council FROM: Jeff Atchison, Human Resources — Risk Management SUBJECT: Property- Casualty Insurance Renewal DATE: October 13, 2023 BACKGROUND: Annually the City's property - casualty insurance coverage renews on November lsr. The City's property - casualty insurance provides coverage for City property, including non - building if (i.e. traffic lights and pump stations), similar to homeowner's insurance. Property casualty insurance is funded through the General Liability- Property Self- Insurance Fund, and funding is included the FY 2024 budget. COMMENTS: The City's current carrier, Oklahoma Municipal Assurance Group (OMAG) provided a renewal quote for policy year 2023 -2024 of $192,504 which is a $28,195 increase over last year. The increase is the result of additional property, inflation, and adjustments in replacement costs. The total value of property and contents to be insured is $118,659,483 an increase of $7,832,345. The quote continues excess coverage for Earth Movement insurance of $10,000,000 and $250,000 of Business Income insurance, and is based on continuing the current deductible of $100,000 for Earth Movement, and $25,000 for all other claims. Execution of a contract with OMAG for Property - Casualty insurance in the amount of $192,504 requires City Council approval. RECOMMENDATION: Staff recommends approval of a contract for coverage with Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment in the amount of $192,504 and authorization to execute all necessary documents. TO: The Honorable Mayor and City Council FROM: Jeff Atchison, Human Resources - Risk Management SUBJECT: General Liability Auto Insurance Renewal DATE: October 13, 2023 BACKGROUND: The City has been self- insured for Vehicle Collision and Liability since the early 1990's. In November of 2015, the City made the decision to fully insure fire apparatus and ambulances valued over $250,000. In 2017, coverage was purchased for all city vehicles valued over $250,000, consisting of mostly refuse trucks. In 2018, the vehicle valuation threshold for fully insuring a vehicle was lowered from $250,000 to $175,000. The goal is to continue balancing the cost savings of self - insuring vehicles with the financial exposure of replacing high -cost vehicles. General Liability Auto insurance is funded through the General Liability- Property Self- Insurance Fund, and funding is included the FY 2024 budget. COMMENTS: The City's current carrier, Oklahoma Municipal Assurance Group (OMAG) provided a renewal quote for policy year 2023 -2024 of $33,179, which is a $3,572 increase in total premiums paid for Fiscal Year 2022 -2023. The increase is the result of new vehicles being added to the auto policy vehicle schedule over the last year. The total value of the vehicles to be insured is $9,021,990. Execution of a contract with OMAG for Vehicle Collision and Liability insurance in the amount of $33,179 requires City Council approval. RECOMMENDATION: Staff recommends approval of a contract for coverage with Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment in the amount of $33,179, and authorization to execute the necessary documents. TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Ordinance 1215, OPUD 23 -06 /OZ 23 -07- Palmer 4 -Plex DATE: October 13, 2023 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application (OPUD 23 -06) for Palmer 4 -Plex, a proposed multi - family residential development located near the southwestern corner of the intersection of East 102nd Street North and North 97 +h East Avenue. A separate rezoning request (OZ 23-07) has been concurrently filed with this PUD application, requesting that the base zoning of the subject property be changed from Agriculture (AG) to Residential Neighborhood Mixed (RNX). SUBJECT PROPERTY /PROJECT DATA: Property Size 2.50 acres +/- Current Zoning Agriculture (AG) Proposed Zoning Residential Neighborhood Mixed (RNX) with an OPUD 23 -06 Overlay Present Use Vacant Land Use Master Plan Residential Within PUD? No Within Overlay District? No Water Provider City of Owasso Applicable Paybacks (Assessed at Platting) Ranch Creek Interceptor Sewer Payback Area ($610.33 per acre) Storm Siren Fee $50 per acre CONCEPT OF A PUD: A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. o For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. o Developers may also have more flexibility in certain aspects of development, such as building setback requirements and building height limitations, which can be more restrictive in standard zoning districts. A PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. Page 2 of 4 Ord 1215 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 "Residential" land uses. RNX zoning is identified as an "allowed" designation within the "Residential' land use category. As such, the proposed rezoning to RNX and the proposed OPUD 23 -06, to allow for quad - plexes, would be consistent with the long -range vision for this location within the GrOwasso 2035 Land Use Master Plan. ANALYSIS: • The subject property was annexed into Owasso City Limits in June 2015 (Ord. 1053). • The applicant is seeking a PUD overlay in order to allow for three (3) quad -plex buildings, for a total of twelve (12) dwelling units on the subject property. o If approved, OPUD 23 -06 would therefore prescribe a density of 4.8 dwelling units per acre (DU /AC). Rezoning request OZ 23 -07, if approved, would change the base zoning of the property from AG to RNX. • Per Section 4.4.4 of the Owasso Zoning Code, a PUD overlay is required for all multi - family developments within the RNX zoning districts. • As such, the applicant is seeking approval of OPUD 23 -06 to allow for a quad -plex development within an RNX zoning district. • The proposed density under OPUD 23 -06 would be well below the maximum density of 12 DU /Ac allowed under straight RNX zoning. The conceptual site plan submitted for OPUD 23 -06 depicts two (2) points of access, both off of North 97th East Avenue. The exact locations of these access points will be determined at the platting stage. • The OPUD 23 -06 document states that parking requirements will be met via a combination of garage and driveway spaces; a total of two (2) parking spaces will be required per dwelling unit. • A screening fence will be required to be located adjacent to any present or future single - family uses, in order to adequately screen the subject property from said uses. o These fencing requirements will be addressed via an eight (8) foot wooden fence, with decorative stone columns, along the northern property boundary. A standard six (6) foot wood fence will also be constructed around the western and southern property boundaries. 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 -06 document. Page 3 of 4 Ord 1215 Signage on the subject property will be limited to a single monument sign, of no more than eight (8) feet in height. All signage will need to meet the regulations outlined in the Owasso Zoning Code. The City of Owasso will provide police, fire, ambulance, water services, and sanitary sewer services to the subject property. • Pending approval of the rezoning request (OZ 23 -07) and the OPUD 23 -06 proposal, the applicant will need to plat the property and submit site plans for review. o Any development that occurs on the subject property shall adhere to all subdivision, zoning, and engineering requirements of the City of Owasso. SURROUNDING LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Estate (RE) Vacant Residential City of Owasso South Agriculture (AG) Vacant Residential City of Owasso Residential Single - Family Residential / Residential / East (RS -3) /Public Facilities Vacant Public & City of Owasso PF Institutional West Agriculture (AG) Vacant /Railroad Residential Tulsa County PLANNING COMMISSION: The Owasso Planning Commission voted 5-0 to recommend approval of this item at their regular meeting on October 9, 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. Following this evaluation, staff concluded that the subject PUD meets all legal requirements for approval. Additionally, staff evaluated Oklahoma State Statute, Title 11, Chapter 1, Part 1, Article XXI, Section 21 -101. Following this evaluation, staff concluded that the subject rezoning request meets all of the legal requirements for approval. Page 4 of 4 Ord 1215 As such, staff recommends adoption of Ordinance 1215. ATTACHMENTS: Ordinance 1215 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 23 -06 Document and Exhibits CITY OF OWASSO, OKLAHOMA ORDINANCE 1215 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 23 -06 AND A REZONING AS REFERENCED IN APPLICATION OZ 23 -07 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning and a planned unit development 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 -06 and rezoning application OZ 23 -07. 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 follows: in the East Half of the East Half (E1/2 E1/2) of Section Thirteen (13), Township Twenty-one (21) North, Range Thirteen (13) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, being more particularly described as follows, to -wit: COMMENCING at the Northeast corner of the SE1/4; THENCE South 88°30'10" West for 50 feet to a point on the West Right -of -Way of North 97th East Avenue also known as Mingo Road and the POINT OF BEGINNING; THENCE South 0°5737" East along said Right -of -Way for 147.77 feet to the Southeast Corner of Lot 3; THENCE North 60°36'52" West for 473.19 to a point on the East Right-of-Way of AT &SF Railroad; THENCE North 14°16'13" East along said Right-of-Way for 160.85 feet; THENCE North 89°02'38" East 366.14 feet to a point on said street Right-of-Way; THENCE South 0°5707" East along said Right-of-Way for 246.47 feet to the POINT OF BEGINNING. is hereby rezoned from Agriculture (AG) to Residential Neighborhood Mixed (RNX), and placed within the OPUD 23-06 overlay. The Concept Plan and Statement of Intent outlined in the OPUD 23-06 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. Ordinance 1215 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 171h day of October, 2023. Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1215 Page 2 of 3 SUBJECT TRACT] Note; Graphic overlays may N not precisely align with physical Subject OPUD 23-06 0 100 200 400 -L features an the ground. I I I 1 1 1321-13 z Aerial Photo Date: 2023 Tract OZ 23-07 Feet W 0.07 0.11 0.14 0 0.02 0.0q Surrounding Zoning Subject Tract n" Mlles OPUD 23 -06 /OZ 23 -07 Land Use Categories Parks /Recreation 1 Public /Institutional Residential Transitional Neighborhood Mixed MM Redbud District Neighborhood Commercial Commercial Industrial /Regional Employment US -169 Overlay 0 0.02 0.04 0.07 0.11 0.14 GrOwasso 2035 Land Use Master Plan ' — ' Subject Tract N Mlles OPUD 23 -06 /OZ 23 -07 A PREPARED FOR: DEBORAH PALMER PREPARED BY: JEFF LORD PE, M.ENG., MBA PROPERTY OWNER: DLP INVESTMENTS, LLC 5000 MISSION OAKS BLVD UNIT 34 AUSTIN, TX 78735 September 301h, 2023 I. INSPIRE TM ENGINEERING Development Concept: The Palmer 4 -flex is a proposed 2.5 -acre multi- family residential development located south of the intersection of East 106th Street North and North 971h East Avenue, on the west side of North 97th East Avenue. The GrOwasso 2035 Land Use Master Plan designation for this area is residential. Therefore, the proposed rezone of this property to RNX would be in accordance with the proposed future land use master planning. The property is bounded to north by an un- platted lot zoned AG, to the south is another um- platted lot zoned AG, also part of the Mark Hendricks lot split; the west is the South Kansas & Oklahoma railroad and to the east is North 97th East Avenue. Across the railroad tracks is undeveloped land zoned AG and on the opposite side is the small single - family development, The Cottages at Mingo Crossing; PUD- 17 -02, zoned RS -3. Within 600' to the northeast of the property, north of the single - family development, is property zoned RM (Residential Multi- Family). There are no industrial of commercially zoned properties within that distance. Palmer 4-Plex will be a residential multi- family community developed for new families or current Owasso residence that would enjoy the maintenance free lifestyle. This community is planned to be develop as three (3) quadplexes, providing plenty of open spaces, dog park, pickle ball courts, child playground, community areas and a walking trail. The development will be a single lot and block plat, with the owner providing maintenance of the property access, landscaping, open spaces, and amenities. Base zoning for this property will be changed from AG to RNX. There will be two (2) primary access points off North 97dt East Avenue. Access for this development will comply with Chapter -11 of the Owasso zoning Code. Appendix -A: Concept Plan Appendix-B: Aerial Site Plan Appendix-C: Existing Site Conditions Appendix-D: Zoning Map II. Legal Description: (Appendix -E: Mark Hendricks Lot Split /Appendix-F: Closure Report) Section 13 /Township 21 North /Range 13 East /Tulsa County COMMENCING at the Northeast comer of the SEI /a; THENCE South 88030'10" West for 50 feet to a point on the West Right -of -Way of North 97th East Avenue also known as Mingo Road; THENCE South 50057'37" East along said Right -of -Way for 147.77 feet to the Southeast comer of Lot 3; THENCE North 60036'52" West for 473.19 feet to a point on the East Right -of -Way of AT &T Railroad; THENCE North 14016'13" East along said Right-of-Way for 468.10 feet to the III. IV TE INSPIRE ENGINEERING POINT OF BEGINNING;THENCE Continuing along said Railroad Right -of -Way North 14015'13" East for 601.75 feet; THENCE North 89002'55" East for 127.47 feet to a point on said Street Right -of -Way; THENCE South 0057'05" East along said Right -of -Way for 580.63 feet; THENCE South 89002'52" West for 285.46 feet to the POINT OF BEGINNING. Statistical Summary: Total Project Area: 2.50 Acres Proposed Dwelling Units: 12- Dwelling Units (DU) Three (3) Quad - Plex's Project Density: 4.80 DU /Acre Total Open Space: 52,710 s.f/1.23 ac. Development Standards: Permitted Uses: Uses permitted by right in the RNX Zoning District Max. Number of Units (RNX Zoning): 12 DU's Minimum Lot Size: N/A Min Lot Width: N/A Minimum Front Yard: 20 feet Minimum Setback from Adjacent Single Family Uses: 20 feet Minimum Rear Yard: 20 feet Maximum Building Height: 35 feet Parking Ratio: 2- parking spaces per unit 12 Exterior Parking Spaces Provided w/12 Garage parks provided. Other Bulk & Area Requirements: As established in the RNX Zoning District Amenities: 3 required /10 provided Suggest options for potential Amenities: Walking Trail Pickleball Courts Horseshoe Pits Dog Park Children Play Area Community Gathering Place 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) \'1 V1. VII. VIII. E INSPIRE' ENGINEERING Appendix -A: Concept Plan Outdoor Lighting: Lighting shall be provided at a minimum in accordance with "Chapter 20 — Outdoor Lighting" of the City of Owasso Zoning Ordinance, with a focus of safety for the residence of the community. The concept lighting layout can be seen in Appendix -G Landscaping and Open Space: Landscaping shall be provided at a minimum in accordance with "Chapter 19 — Landscaping, Screening, and Fencing Requirements" of the City of Owasso Zoning Ordinance, with a focus on privacy and non - overbearing Landscape layout. One main feature will the decorative privacy fencing which will have horizontal wooden planks and stone columns. The conceptual landscaping layout can be seen on the Exhibit- H Site Plan Review: No building permit shall be issued for the construction of buildings with the development area until a detailed site plan has been submitted to and approved by the City of Owasso Planning Division as following the Development Concept and Development Standards. The conceptual site design can be seen on Exhibit -A Site Utilities The following utilities were found using the Tulsa County ArcGIS System. A more detailed understanding of the utilities will take place after the completion of the ALTA Survey. Electric: Single Phase Located Along the Mingo Storm Sewer: Will require on -site detention. Gas: NA Water: Located on the East side of N 97`s E. Ave. The conceptual design will loop a 6" line through the development and pull service of that line. Sanitary Sewer: Located on the west side of N. 97' East Ave. Due the inverts of the existing SS line, this development will have grinder /chop pumps provided so to overcome the loss of elevation. 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING These conceptual Utility layouts can be seen on Appendix-I. IX. Floodplain: (FEMA FIRM Map: Appendix J) In researching the FEMA FIRM maps no floodplains were found. X. Site Soil Characteristics: The property contains the following soils shown in the table and map below. 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) Map Unit Symbol Map Unit Name Acres in AOI Percent of AOI 2t sq Qennis sill loam, 1 to 3 percent slopes 0 1 1,5% 21g17 coweta -Bates complex, 3 to 5 percent slopes 3.0 86.4 2.A222 Radley silt loam, 0 to 1 percent slopes, Ireyuen0y hooded 0.4 11.13% Totals for Area of Interest 3.5 100.0% 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) H INSPIRE" ENGINEERING XII- S' a e This development will have monument signage along the frontage road. The location and design have not been finalized but the signage will be a maximum of 8' tall and 100s in area. XIII. Schedule of Development: The initial development of the Palmer 4 -Plea is expected to continence in six (6) months, or the end of the calendar year, after the final approval of the PUD, platting of the property, and construction document review and approval. Appendices: A. Concept Plan B. Aerial Site Plan C. Existing Site Plan D. Zoning Map E. Mark - Hendrick Lot Split F. Closure Report G. Concept Lighting Plan H. Concept Landscaping Plan I. Concept Utility Plan J. FEMA FIRM Map K. NWI Wetland Map L. Draft Quadplex Building Design /Elevations 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING XI. Wetlands: (NW Wedand Map: Appendix-Iq In researching the National Wedand Inventory (NWI), no wetland boundaries have been delineated and recorded. 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -A (CONCEPT PLAN) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -B (AERIAL SITE PLAN 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE EN GI NE EP I N APPENDIX -C (EXISTING SITE PLAN) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -D (ZONING MAP) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) PUD -17-02 E INSPIRE E N f NE E R I N G APPENDIX -E (HENDRICKS LOT SPLIT) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) Legal Descriptions euAmA Legend LOT SPLIT EXHIBIT Comer Monuments E EAST 96TH STREET NORTH Lot3 250AC C T 21 N Location Mao Notes 1. NOT AYNIABLE TO Surveyors Statement e INSPIRE ENGINEERING APPENDIX -F (CLOSURE REPORT) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) CERTIFICATE OF CLOSURE LEGAL DESCRIPTION TRACT OF LAND BEING A PART OF THE NORTHEAST QUARTER (NE /4) SECTION 13, T-21-N, R-13-E, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, BEING MORE PARTICULARY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF THE SOUTHEAST QUARTER; THENCE S88°30'10 "W FOR 50 FEET TO A POINT ON THE WEST RIGHT OF WAY OF NORTH 97TH EAST AVENUE ALSO KNOWN AS MINGO ROAD; THENCE SO°57'37 "E ALONG SAID RIGHT-OF-WAY FOR 147.77 FEET TO SOUTHEAST CORNER LOT 3; THENCE N60°36'52 "W FOR 473.19 FEET TO A POINT ON THE EAST RIGHT-OF-WAY OF AT &SF RAILROAD; THENCE N14°16'13" ALONG SAID RIGHT-OF-WAY FOR 468.10 FEET TO THE POINT OF BEGINNIG; THENCE CONTINUING ALONG SAID RAILROAD RIGHT-OF-WAY N14°16'13 "E FOR 601.75 FEET; THENCE N89°02'55 "E FOR 127.47 FEET TO A POINT ON SAID STREET RIGHT-OF-WAY; THENCE S0°57'05 "E ALONG SAID RIGHT-OF-WAY FOR 580.63 FEET; THENCE S89'02'52 "W FOR 285.46 FEET TO THE POINT OF BEGINNING. OKLAHOMA PLS NO. 1909 PREMIER LAND SURVEYING P.O. BOX 54 SAND SPRINGS, OK 74063 (918) 933 -8406 OK LS#1909 SCEASE923 (DGMAIL.COM POINT OF 588°30'10 "W COMMENCEMENT SE /4 SECTION 13 REAL PROPERTY CERTIFICATION I, SEAN T. CEASE, CERTIFY THAT THE ATTACHED PROPERTY DESCRIPTION CLOSES IN ACCORD WITH EXISTING RECORDS, IS A TRUE REPRESENTATION OF THE PROPERTY AS DESCRIBED, AND MEETS THE MINIMUM TECHNICAL STANDARDS FOR LAND SURVEYING OF THE STATE OF OKLAHOMA. SEAN T. CEASE SEAN T. CEASE OKLAHOMA PLS NO. 1909 PREMIER LAND SURVEYING P.O. BOX 54 SAND SPRINGS, OK 74063 (918) 933 -8406 OK LS#1909 SCEASE923 (DGMAIL.COM E INSPIRE ENGINEERING APPENDIX -G (CONCEPT LIGHTING PLAN) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -H (CONCEPT LANDSCAPING PLAN) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) INSPIRE ENGINEERING APPENDIX -I (CONCEPT UTILITY PLAN) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -j (FEMA FIRM MAP) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -K (NWI WETLAND MAP) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) E INSPIRE ENGINEERING APPENDIX -L (DRAFT QUADPLEX BUILDING DESIGN /ELEVATIONS) 10430 S. Quebec Avenue Tulsa, Oklahoma 74137 (918- 606 -7950) TO: The Honorable Mayor and City Council FROM: Wendy Kramer, City Planner SUBJECT: Ordinance 1216 - Utility Easement Closure Request - Lot 1, Amended Plat of Atchison, Topeka & Santa Fe DATE: October 13, 2023 BACKGROUND: The Community Development Department received a request from Wallace Design Collective for the closing of a fifteen -foot (15') utility easement on the property located at 401 West 2nd Avenue. The easement lies on part of Lot 1, Amended Plat of Atchison, Topeka & Santa Fe. The property is actively under construction expanding the current building on site. The easement is in the middle of the property and is posing an issue with current building expansion on the property, as the proposed footprint of the building falls on top of the subject easement. The easement is active, having a waterline running within it. Closure of the easement will result in the need to relocate the waterline. Required notice was sent to all franchise holders and utility companies. The City of Owasso Public Works Department was also contacted regarding the closing of the portion of the easement and indicated there should be no impacts to future utilities. The applicant is aware that a new easement will need to be dedicated when the waterline is relocated, and has been working with the Public Works Department on this process. No other utilities appear to be affected by the closing of this portion of the easement. No utility companies had an issue with the proposed closing of the easement. Upon City Council action to close the easement, the applicant is advised to take this item to District Court and file for vacation of the easement, which will completely remove it from the books. TECHNICAL ADVISORY COMMITTEE: The Technical Advisory Committee reviewed the request at their September 20, 2023 regular meeting. No comments or concerns regarding negative impacts to utilities were expressed at the meeting. RECOMMENDATION: Staff recommends adoption of Ordinance 1216, approving the closure of the fifteen -foot (15') utility easement located on Part of Lot 1, Amended Plat of Atchison, Topeka & Santa Fe as described in attached legal description exhibit. ATTACHMENT: Ordinance 1216 CITY OF OWASSO, OKLAHOMA ORDINANCE 1216 AN ORDINANCE CLOSING TO THE PUBLIC USE OF A UTILITY EASEMENT LOCATED WITHIN PROPERTY DESCRIBED AS 401 WEST 2ND AVENUE, OWASSO, OKLAHOMA, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORDED EASEMENT IN BOOK 4639, PAGE 1373, AS FILED IN TULSA COUNTY WHEREAS, the City of Owasso, Oklahoma has deemed it necessary and expedient to close to the public use a portion of a certain public utility easement herein attached as Exhibit "A "; and, WHEREAS, the City of Owasso retains the absolute right to reopen the same without expense to the municipality, and repealing all ordinances or parts of ordinances in conflict herewith. 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 follows: A 15' UTILITY EASEMENT THAT IS PART OF LOT ONE (1) OF THE AMENDED PLAT OF ATCHISON, TOPEKA AND SANTA FE, AN ADDITION TO THE CITY OF OWASSO, TULSA COUNTY, STATE OF OKLAHOMA, ACCORDING TO THE RECORD PLAT THEREOF, BEING MORE PARTICULARLY DESCRIBES AS FOLLOW, TO -WIT: COMMENCING AT THE SOUTHEAST CORNER OF SAID LOT 1; THENCE SOUTH 89°00'41" WEST ALONG THE SOUTH LINE OF SAID LOT 1 A DISTANCE OF 162.20 FEET; THENCE NORTH 00°48'16" WEST ALONG THE WEST LINE OF AN EXISTING 15' WATERLINE EASEMENT RECORDED IN BOOK 4639 AT PAGE 1373 IN THE TULSA COUNTY CLERK'S OFFICE, A DISTANCE OF 173.64 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID EXISTING 15' WATERLINE EASEMENT FOR THE FOLLOWING FIVE COURSES: THENCE NORTH 00°48'16" WEST A DISTANCE OF 118.90 FEET; THENCE SOUTH 89°19'40" WEST A DISTANCE OF 57.52 FEET; THENCE NORTH 00°40'20" WEST A DISTANCE OF 15.00 FEET; THENCE NORTH 89°19'40" EAST A DISTANCE OF 72.48 FEET; THENCE SOUTH 00°48'16" EAST A DISTANCE OF 133.88 FEET; THENCE LEAVING THE EAST LINE OF SAID 15' WATERLINE EASEMENT, SOUTH 89°11'44" WEST A DISTANCE OF 15.00 FEET TO THE POINT OF BEGINNING. CONTAINING 2,870.72 SQ. FT. OR 0.066 ACRES, MORE OR LESS. The same is hereby closed for public use as a utility easement SECTION 2. All ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 3. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Ordinance 1216 Page 1 of 8 SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND ADOPTED this 17th day of October, 2023 Kelly Lewis, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1216 Page 2 of 8 werial reap: easement Closure- Lot 1, Atchison Topeka N & Santa Fe Amended Subject Tract n Miles N EXHIBIT "A" aLEGAL DESCRIPTION A 15' Utility Easement that is part of Lot One (1) of the AMENDED PLAT OFATCHISON, TOPICA AND SANTA FE, an Addition to the City of Owasso, Tulsa County, State of Oklahoma, according to the recorded Plat thereof, being more particularly described as follows, to -wit: COMMENCING at the Southeast corner of said Lot 1; Thence South 89 °00'41" West along the South line of said Lot 1 a distance of 162.20 feet; Thence North 00 °48'16" West along the West line of an existing 15' waterline easement recorded in Book 4639 at Page 1373 in the Tulsa County Clerk's Office, a distance of 173.64 feet to the POINT OF BEGINNING; Thence continuing along said existing 15' waterline easement for the following five courses: Thence North 00°48'16" West a distance of 118.90 feet; Thence South 89°1940" West a distance of 57.52 feet; Thence North 00°4020" West a distance of 15.00 feet; Thence North 89°1940" East a distance of 72.48 feet," Thence South 00°48'16" East a distance of 133.88 feet; Thence leaving the East line of said 15' waterline easement, South 89°11'44" West a distance of 15.00 feet to the POINT OF BEGINNING. Containing 2,870.72 Sq. Ft. or 0.066 Acres, more or less. 1, Troy Dee, herewith state that the above plat is a true and correct representation of a surveymade on the ground undermysupervision Witness my signature and surveyors seal this 29th day ofAugust, 2023. Troy PLS #1745 ust29, 2023 uralnance 1Z 16 Page 4 of 8 Prepared By GOLDEN LAND SURVEYING 4131 N.W. 122nd St., Suite 100, Oklahoma Gty, Oklahoma 73120 CA.F 7263 / Exp. Date = 613012024 Telephone: (405) 802 -7863 Email: boyftoldenls.com Darted by: CT GLS Job No.: 231316 Plot Dale: August 29th, 2023 Sheet I Of 2 Ordinance 1216 Page 5 of 8 Prepared By GOLDEN LAND SURVEYING 4131 N.W. 172nd SL, Suite 100, Oklahoma City, Oklahoma 73120 C.A.# 72631EXp. Date = 613012024 Telephone: (405) 802 -7883 D.Radby: CT GLS Job No.: 231316 Plot Dale: Augusl291h, 2023 .Sheet 2 OF 2 CLOSURE REPORT Parcel Name: Easements - Vacate Area Description: Process segment order counterclockwise: False Enable mapcheck across chord. False North:467,429.56' East2,599,431.67' Segment# 1: Line Course: N1° 17"22 "W Length: 15.00' North: 467,444.56' East: 2,599,431.33' Segment# 2., Line Course: N89° 19'40'E length: 64.27' North: 467,445.31' East 2,599,495.60' Segment# 3: Line Course: S0° 48' 16 "E Length: 133.86' North: 467,311.46' East., 2,599,497.48' Segment#4., Line Course: S89° 11'44 "W Length: 15.00' North: 467,311.25' East., 2,599,482.48' Segment# 5., Line Course: N0° 48' 16"W Length: 118.90' North: 467,430.14' East., 2,599,480.81' Segment# 6., Line Course: S89° 19'40 'W Length: 49.14' North: 467,429.56' East: 2,599,431.67' Perimeter., 396.17' Area: 2,746.28Sq.Ft. Error Closure: 0.01 Course: N32" 30' 39 "E Error North : 0.005 East., 0.003 Precision 1: 39,617.00 I, Troy Dee, herewith state that the above plat is a true and correct representation of a survey made on the ground, under my supervision wilness my signature and surveyors seal this 29fh day ofAugust, 2023. Troy PLS #1745 ust29, 2023 Vra Rlance Rib Page 6 of 8 Prepared By (GOLDEN LAND SURVEYING 4131 N.W. I22nd St., Suite 100, Oklahoma City, Oklahoma 73120 C.A.# 72631 Exp. Date =613012024 Telephone: (405) 802 -7883 Email: troy@goldenls.mm DraheC by: CT GLS Joh No.: 231316 Plot Date; August 291h, 2023 Sheet 1 Of 2 84'725 ' WATER EASEMENT BOONx}639PACEi3%3 KNOW ALL MEN BY-THESE PRESENTS: That the Undersigned, Phillips Petroleum Company, the owner of the legal and equitable title to the following escribed real estate situated in the City of Owasso, Tulsa County, State of Oklahoma, for and in consideration of the sum of One Dollar ($1.00) cash in hand paid by the City of Owasso. VVV Oklahoma, and other good and valuable considerations, receipt of which are hereby acknowledged, does hereby grant and convey unto the said City of Owasso, Oklahoma, a perpetual easement, through, over, under, and across the following described property, situated in said County, to -wit: A Strip of land,15 feet in width in Lot 1, Block 1, Atchison, Topeka and Santa Fe, an Addition to the City of Owasso, Tulsa County, State of Oklahoma, according to the recorded plat thereof, the centerline of which is described as follows, to -wit: Beginning at a point in the south line of Section 30, T 21 N, R14 E, Tulsa County, State of Oklahoma, said point being located 709.6$ feet west of the south quarter corner of said Section 30; thence N 0 - 07' - 56" W a distance of 350 feet to a point; thence due west a dis- tance of 65 feet to a point at the termination of the aforesaid strip of land, for the purpose of permitting the City of Owasso to construct a water main thereon, through, over, under and across said property, together with all necessary and con- venient appurtenances thereto; and to use and maintain the same and of affording the City of Owasso, its officers. "agents, employees, and /or all persons under con- tract with it, the right to enter upon said premises and strip of land for the purpose of enabling the City of Owasso to do any and all convenient things inci- dent to such construction, operation, repairing, and maintaining of such water main. TO HAVE AND TO HOLD such easement and right -of -way unto. the City of Owasso, its successors or assigns, forever. STATE OF OKLAHOMA ) ) SS COUNTY OF WASHINGTON) On this 21st day of September, 1982, before me, the undersigned, a Notary Pub ic, in no for the County and State aforesaid, personally appeared 'p. gE im4octa , to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as its and acknowledged to me that I executed the same as free and voluntary act and deed, and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. my hand and seal the day and year last above written. Ordinance 1216 Page 7 of 8' GOLDEN LANG BURVEYINR m Ordinance 1216 Page 8 of 8 TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Bid Award for Fire Station # 1 and Fire Station # 2 Renovation Projects, Doors, Frames, and Hardware DATE: October 13, 2023 BACKGROUND: This is a follow up item from last month's previous bid awards for the Fire Station # 1 and Fire Station # 2 Renovation Projects. The doors, frames, and hardware did not receive bids for this division of work within the previous request for bids. On September 14, 2023, Limestone Construction sent out a request for proposal to various vendors and advertised in accordance with the Oklahoma Public Competitive Bidding Act. Bids for this component of work were publicly opened and read aloud at 10:30 am on October 6, 2023, at Owasso City Hall. On October 9, 2023, Limestone Construction completed bid compliance and a bid tabulation.. There was one (1) bid received, from Builders Supply Inc. The Builder Supply Inc. did meet all the bid compliance specifications. Vendor FS # 7 Bid FS # 2 Bid Builder Supply Inc. 1 $82,350.00 $80,650.00 FUNDING: Funding is available in the Capital Improvements Fund and the Fire Service, Ambulance Service, and Emergency Preparedness Budgets. Funding for this division of work was included in the construction management at risk services, with a guaranteed maximum price agreement with Limestone Construction. RECOMMENDATION: Staff recommends awarding the bids for doors, frames, and hardware for the Fire Station # 1 and Fire Station # 2 Renovation Projects to Builders Supply Inc., of Tulsa, Oklahoma, in an amount not to exceed $163,000.00 and authorization to execute all necessary documents. TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT Right -of -Way Acquisition - East 96th Street North and North 145th East Avenue Intersection Improvement Project DATE: October 13, 2023 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for the East 96th Street North and North 1451h East Avenue intersection improvements. As part of those acquisitions, negotiations for the purchase of land from Jerry and Sandra Burble for 5,227.2 square feet of right -of -way have been successfully completed and staff is seeking City Council authorization to purchase the land. DESCRIPTION /PURCHASE PRICE: Jerry and Sandra Burlile (Parcel 3.11 - The settlement offer for the right -of -way is approximately $1.29 per square foot, for a purchase price of $6,760.00. Compensation for damages in the amount of $34,097.00 is in addition to the right -of -way cost, for a total offer of $40,857.00. FUNDING: Funding for this purchase is included in the project budget from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $40,857.00 to Jerry and Sandra Burlile, for the acquisition of right -of -way and compensation for damages, located of 9621 North 145th East Avenue. ATTACHMENTS: Location Map Settlement Offer E 96 St N and N 145 E Ave Intersection Improvements - Land Acquisition 238 n Parcel 3.1 10/03/2023 This map may represents a visual display of related geographic information. Data provided hereon is not guaramee, of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up- to-date information. FUND Jerry &Sandra Durlile Rev. p]/2D23 345 Means: THE CITYOF OWA550 FOR AEF/JLY USEONLY city GL GP Ilebtlna Claim Form FOR $40,857.00 A614VST THE CITY OF OVJA530 MSIGNI.IEN! WNVW.R (LOCATOR] DATE Payment for the purcf 0.92 acres of permanent right of w3.1) Improvements to be pased include: 5' Chain - link CF, Arborvitae Trlc Trees (3), $40,857.00 $40,857.00 Landscaping Plants 73$40,857.00 Damages Include: ReCL RW Fence, Replace Double CL Gate, Remurrent RW & Cross Fence, Reconfigure SLateral Field (Pere Test & DEQ Permit), Recon French Drain & Sump Pump, Replace Solar (3), Proximity Damages, & includes nd all damages within the acquisition area. Project: 96 -145 County: Rogers Parcel: 3.1 CLAIM1 O,, TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Right -of -Way Acquisition for East 106th Street North and North 129th East Avenue Intersection Improvement Project DATE: October 13, 2023 BACKGROUND: City staff is currently involved in the acquisition of right-of-way and easements for East 106th Street North and North 129th East Avenue Intersection Improvement Project. As a part of those acquisitions, negotiations for the purchase of land from Janet A. Loffer, Steven D. and Donna Loffer, and Michael R. Loffer for 45,377 square feet of right-of-way, and 17,036.3 square feet of permanent easement are complete. DESCRIPTION /PURCHASE PRICE: Loffer Family (Parcel 7. 7.11 - The settlement offer for the right -of -way is approximately $8.00 per square foot, for a purchase price of $363,016.00. Compensation for easement in the amount of $103,392.00 is in addition to the right-of-way cost, for a total offer of $466,408.00. It's important to mention, the Loffer family has requested the payment be split between the aforementioned family members. FUNDING: Funding for this purchase is included in the project budget from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $155,469.00 to Janet A. Loffer for the acquisition of right -of -way and permanent easement, located at the northeast corner of East 1061h Street North and North 129th East Avenue. Staff recommends authorization for payment in the amount of $155,469.00 to Steven D. Loffer and Donna J. Loffer Revocable Trust for the acquisition of right -of -way and permanent easement, located at the northeast corner of East 106th Street North and North 129th East Avenue. Staff recommends authorization for payment in the amount of $155,470.00 to Michael R. Loffer for the acquisition of right -of -way and permanent easement, located at the northeast corner of East 106th Street North and North 129th East Avenue. ATTACHMENTS: Site Map Settlement Offers East 106 Steet North and North 129 East Avenue - Land Acquisition 271 ft Loffer - Parcel 7,7.1 10/10/2023 This map may represents a visual dis clay of related geographic information. Data provid.d here cn is no: guaramee of actual field conditicns. To be sure of complete accuracy, please cemact the responsible stair fer most up -to -data information. DATE Payment for righW -way and any an all damages Including: Payment for the purchase of 1,0471 acres of permanent right of way (P7) and Payment for the purchase of 0.3911 acres of perpetual Easement (P7.1) S156,469.0C Improvements: None Damages: None Claim #1 Janet A. Loffer $165,469.00 Claim 42; Donna Loffer $155,469,00 Claim 03: Michael R. Loffer $165,470.00 Total: $466,406.00 J/P No.: 33317(04) Project: E. 106th 6t N and N 129th E. Ave County: Tulsa Parcel: 7, 7.1 CLAM 1 OF 3 Steven D. Loffer and Donna J. Lefler Revocable Trust dated a tember13, 2000 FOR $155,469.00 DATE Payment for dghtofmay, and any and all damages Including: PRICE Payment for the purchase of 1.0471 acres of permanent right ofway (P7) and Payment for the purchase at 0.3911 acres of perpetual Easement (P7.1) $155,469,00 Improvements: None Damages: None Claim N1 : Janet A. Lotter $155,469.00 Claim ill: Donna Lotter $155,469.00 Claim N3: Michael A, Loffer $155,470.0D Total: $466,408,00 J/P No.: 33317(04) Project: E. 106th St. N and N 129th E. Ave County: Tulsa Parcel: 7, 7.1 CLAIM 2 OF 3 AGENCY Michael R. Letter Rev, DE2002 DEPARTMENTOF TRANSPORTATION FOR $155,470.00 DATE Payment for right -of -way and any and all damages including: Payment for the purchase of 1.0471 acres of permanent right of way (P7) and Payment for the purchase of 0.3911 acres of perpetual Easement (P7.1) $155,470.00 Improvements: None Damages: None Claim #1 : Janet A. Loffer $165,469.00 Claim #2: Donna Loffer $155,469.00 Claim #3: Michael R. Loffer $155,470.00 Total: $466,405.00 JIP No.: 33317(04) Project: E. 106th St. N and N 129th E. Ave County: Tulsa Parcel: 7, 7.1 CLAIM 3 OF 3 TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Right-of-Way Acquisition for East 1061h Street North and North 1291h East Avenue Intersection Improvement Project DATE: October 13, 2023 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for East 106th Street North and North 129th East Avenue Intersection Improvement Project. As a part of those acquisitions, negotiations for the purchase of land from Michael R. Loffer for 5,545.19 square feet of right -of -way, and 5,000.7 square feet of permanent easement are complete. DESCRIPTION /PURCHASE PRICE: Michael R. Loffer (Parcel 8, 8.1) - The settlement offer for the right -of -way is approximately $8.00 per square foot, for a purchase price of $44,361.52. Compensation for permanent easement and damages in the amount of $30,246,48 is in addition to the right -of -way cost, for a total offer of $74,608.00. FUNDING: Funding for this purchases is included in the project budget from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $74,608.00 to Michael R. Loffer for the acquisition of right -of -way and permanent easement, located at 13109 East 106th Street North, ATTACHMENTS: Site Map Settlement Offer East 106 Street North and North 129 East Avenue - Land Acquisition Loffer - Parcel 8,8.1 10/10/2023 This map may represents a visual display of information. Data provided hereon is na: gaaramee of actual field conditions. To be sure cf complete accuracy; pease contact the responsible staff for most up -to -date information. FUND AGENCY OROERIIO, CWn NO. CWNCF: ODOT FORM 324a Michael R. Loffer Ray. 06ram DEPARTMENTOF 346 rev: 5 ke TRANSPORTATION ACCOUNT SUSACiMIY OBJECT CFM MIWM FOR $74,606.00 DATE PURCHASE ITEM OF UNIT AMOUNT DESCRIPTION PRICE DATE Payment for right -of -way and any and all damages Including: Payment for the purchase of 0.1273 acres of permanent right of way (P8) and Payment for the purchase of 0.114B acres of perpetual Easement (P8.1) $74,608.00 Improvements: 122 SF Gravel Drive Surface Damages: None JfP No.: 33317(04) Project: E. 106th St- N and N 129th E. Ave County: Tulsa Parcel: 8, 8.1 CLAIM 1 OF 1 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 10107/23 Department Payroll Expenses Total Expenses 105 Municipal Court 6,544.11 10,301.48 110 Managerial 28,460.62 39,061.89 120 Finance 20,314.52 31,448.56 130 Human Resources 12,574.42 19,308.31 160 Community Development 21,739.77 32,704.46 170 Engineering 21,870.34 33,519.31 175 Information Systems 21,727.49 30,892.59 181 Building Maintenance 13,462.20 19,983.28 190 Cemetery 1,540.77 3,198.20 201 Police Grant Overtime 1,793.51 1,817.24 215 Central Dispatch 3,613.52 5,818.03 221 Animal Control 5,816.96 8,242.95 280 Emergency Preparedness 2,772.70 3,832.19 370 Stormwater /ROW Maint. 8,020.56 12,592.86 515 Park Maintenance 11,452.53 17,889.49 520 Culture /Recreation 9,994.44 15,887.46 550 Community- Senior Center 8,983.06 11,688.56 580 Historical Museum 894.40 998.59 720 Strong Neighborhood 450.60 550.62 General Fund Total 202,026.52 299,736.07 185 Vehicle Maintenance Fund Total 11.848.13 20,688-45 255 Ambulance Fund Total 553.85 618.38 215 E911 Communication 30,593.74 45,662.33 250 Fire Fund 37 Total 243 401.56 364 511.83 201 Police Fund 38 Total 236 521.67 351 493.08 300 Streets Fund 39 Total 20,482.77 36 096.77 370 Stormwater Fund 27 Total 6,893.22 11,507.03 150 Worker's Compensation Total 2,693.25 3,185.85 720 Strong Neighborhoods Total 4,718.56 6,713.47 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 10112 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES VISION MEDICAL SERVICES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 47,345.74 44,773.74 1,097.54 20,481.33 113,698.35 6,977.40 4,265.13 3,410.70 14,653.23 3,135.29 360.09 3,495.38 131,846.96 CITY OF Owasso GENERAL FUND 8 HALF -PENNY SALES TAX FISCAL YEAR 2023.2024 Budgetary Basis Statement of Revenues & Expenditures As of September 30, 2023 EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTAL TRANSFERS NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance $ (2,830,371) (131,603) (368,500) (133,211) $ (3,463,685) $ 522,569 $ (6,856,992) (313,875) (1,140,455) (347,365) $ (8,658,687) $ 3,641,138 $ (27,836,229) (1,738,449) (4,142,050) (4,973,626) $ (38,690,354) $ 9,723,813 $ 1,865,265 MONTH YEAR PERCENT (2,942,321) TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: $ (3,340,683) $ (13,420,276) Taxes $ 3,677,526 $ 11,435,257 $ 45,536,655 25.11% Licenses & permits 82,761 117,780 288,788 40.78% Intergovernmental 89,046 267,650 1,244,075 21.51% Charges for services 69,070 200,531 765,658 26.19% Fines & forfeits 24,226 79,750 274,896 29.01% Other 3,592 74,808 96,132 77.82% Interest 40,034 124,049 207,963 59.65% TOTAL REVENUES $ 3,986,254 $ 12,299,825 $ 48,414,167 25.41% EXPENDITURES: Personal services Materials & supplies Other services Capital outlay TOTAL EXPENDITURES REVENUES OVER EXPENDITURES TRANSFERS IN (OUT): Transfers in Transfers out TOTAL TRANSFERS NET INCOME (LOSS) ENCUMBRANCES OUTSTANDING FUND BALANCE (Budgetary Basis) Beginning Balance Ending Balance $ (2,830,371) (131,603) (368,500) (133,211) $ (3,463,685) $ 522,569 $ (6,856,992) (313,875) (1,140,455) (347,365) $ (8,658,687) $ 3,641,138 $ (27,836,229) (1,738,449) (4,142,050) (4,973,626) $ (38,690,354) $ 9,723,813 $ 1,865,265 $ 5,816,058 $ 23,251,366 (2,942,321) (9,156,740) (36,671,642) $ (1,077,057) $ (3,340,683) $ (13,420,276) $ (554,488) $ 300,456 $ (3,696,463) $ (5,822,446) 18,136,196 18,136,196 $ 12,614,206 $ 14,439,733 Q: \Finance (120)WCCOUnting \Reports \Current FY\GF Financials 24.63% 18.05% 27.53% 6.98% 22.38% 25.01% 24.97% 24.89% Scott A. Thompson 4C OKLAHOMA Kevin Stitt Executive Director Environmental Governor September 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. SL000072230752 Sanitary Sewer Line for Silo at Smith Farms Facility No. S -21309 Dear Mr. Stevens: Enclosed is Permit No. SL000072230752 for the construction of 3,031 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Silo at Smith Farms Subdivision, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on September 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 Russell K. Fischer, P.E., Tulsa Engineering and Planning Associates, Inc. (TEP) 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 Ems. OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. SL000072230752 SEWER LINES FACILITY No. S -21309 September 27, 2023 Pursuant to O.S. 27A 2-6-304, the City of Owasso is hereby granted this Tier I Permit to construct 3,031 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Silo at Smith Farms Subdivision, located in Section 20, T-21-N, R-14-E, Tulsa County, Oklahoma, in accordance with the plans approved September 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 252:6565- 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 OKLAHOMA Scott A. Thompson Kevin Stitt Executive Director Environmental Governor Quality PERMIT No. SL000072230752 SEWER LINES FACILITY No. S -21309 PERMIT TO CONSTRUCT 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 11) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 12) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. 2 -6 -201 et. seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NO]) 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. 2,6 Ca,. Division 707N ROBINSON ST., OKLAHOMA CITY, OK 73102. OFFICE: 405 -702 -0100 STATE OF OKLAHOMA OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson 4 55 OKLAHOMA Kevin Stitt Executive Director c Environmental Governor Quality September 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. WL000072230737 Water Line for Silo at Smith Farm Facility No. 1020418 Dear Mr. Stevens: Enclosed is Permit No. WL000072230737 for the construction of 3,208 linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Silo at Smith Farm Subdivision, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on September 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 Russell K. Fischer, P.E., Tulsa Engineering and Planning Associates, Inc. (TEP) 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 4 ^ Quality PERMIT TO CONSTRUCT September 27, 2023 Kevin Stitt Governor PERMIT No. WL000072230737 WATER LINES FACILITY No. 1020418 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 3,208 linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Silo at Smith Farm Subdivision, located in Section 20, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved September 27, 2023. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with the Public Water Supply Operation rules (OAC 252:631) and to comply with the State Certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is 1,000 gpm. 2) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 3) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 4) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 5) That the Oklahoma Department of Environmental Quality shall be kept informed on occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 6) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with Public Water Supply Construction Standards [OAC 252:626- 19 -2]. 7) That before placing this facility into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST, OKLAHOMA CITY, OK 73102 - OFFICE: 405- 702 -0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scoff A. Thompson Executive Director OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. WL000072230737 WATER LINES FACILITY No. 1020418 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that this Department will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by the Department. 11) That the permittee is required to inform the developer /builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. Section 2 -6 -201 et seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NO]) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 12) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 13) That water lines shall be located at least fifteen (15) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 14) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 15) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Public Water Supply Construction Standards OAC 252:626- 19- 2(h)(1) and OAC 252:626- 19- 2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. Water 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102 - OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV