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HomeMy WebLinkAbout2024.03.19_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, March 19, 2024 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. AGENDA 1. Cali to Order - Mayor Kelly Lewis 2. Invocation - Lead Pastor Kade Young of No Limits Church 40 3. Flag Salute City Clerk 4. Roll Call ,ire 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 - March 5, 2024, and March 12, 2024, Regular Meetings B. Approve claims C. Accept public infrastructure improvements of three concrete approaches, public water lines, stormwater piping, and sanitary sewer infrastructure located on the southeast corner of East 5th Avenue and the North Owasso Expressway (5th Avenue Business Park) D. Approve deferred retirement benefits for Joshua Quigley E. Approve deferred retirement benefits for Elishya Cook F. Declare the Fisher & Paykel 36" Gas Range, Serial Number DRG364647, as surplus to the needs of the City and authorize disposal via online auction 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to an amendment to the Agreement for Economic Development Services between the Owasso Chamber of Commerce and the City of Owasso Chris Garrett 8. Consideration and appropriate action relating to Resolution 2024 -02, requesting assistance from the Tulsa County Community Development Block Grant (CDBG) Urban County Program for the installation of new water lines in the Hale Acres subdivision and authorization to execute the necessary documents Alexa Beemer Staff recommends approval of Resolution 2024 -02. 9. Consideration and appropriate action relating to an agreement for the purpose of leasing fleet vehicles Chris Roberts Staff recommends approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents to lease the following vehicles: Quantity Vehicle Description* Department Monthly Lease 1 2024 Chevrolet 1500 LT Managerial $963.75 1 2024 Chevrolet 1500 LT Fire $998.98 1 2024 Chevrolet 2500 WT Fire $956.03 2 2024 Chevrolet 1500 WT Fire $895.16 each Owasso City Council March 19, 2024 Page 10. Consideration and appropriate action relating to the purchase of a dump truck chassis and dump body with hydraulic controls Larry Escalanta Staff recommends approval to purchase a 2025 International HV607 SBA dump truck chassis from Holt Truck Centers of Oklahoma City, Oklahoma, in the amount of $105,780.00 per the State of Oklahoma's approved contract #SW0035T; and approval to purchase a 10/12 cubic yard Godwin dump body with hydraulic controls for plow and spreader attachments, from Great Western Trailers of Oklahoma City, Oklahoma, in the amount of $49,605.80 per the State of Oklahoma's approved contract #SW 106. 11. Consideration and appropriate action relating to the East 116th Street North Improvement Project from Garnett Road to North 1291h East Avenue Earl Farris Staff recommends acceptance of the construction project and authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $203,224.39. 12. Consideration and appropriate action relating to an agreement for engineering services for the East 86th Street North and North 161st East Avenue Intersection Improvements Dwayne Henderson Staff recommends approval of the Agreement for Engineering Services with Kimley -Horn and Associates, Inc., of Tulsa, Oklahoma, in the amount of $270,000.00 and authorization to execute all necessary documents. 13. Consideration and appropriate action relating to a consultant agreement for the acquisition of right -of- way for the East 96th Street North Widening from North 134th East Avenue to North 1451h East Avenue Project Roger Stevens Staff recommends approval of the Service Agreement for right -of -way and easement acquisition with Universal Field Services, Inc. of Tulsa, Oklahoma, in an amount not to exceed $102,850.00, and authorization to execute all necessary documents. 14. Report from City Manager 15. Report from City Attorney 16. Report from City Councilors 17. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date March 9, 2024 • Health Care Self- Insurance Claims - dated as of March 14, 2024 • Monthly Budget Status Report - February 2024 • Oklahoma Department of Environmental Quality Permit No. SL000066240129, 143 Lots in Presley Hollow Phase II Residential Subdivision • Oklahoma Department of Environmental Quality Permit No. WL000072240138, Owasso Public Schools - Track Facilities • Oklahoma Department of Environmental Quality Permit No. SL000072230913, Villas at Stonebridge 11 Sanitary Sewer Line Extension Owasso City Council March 19, 2024 Page 3 18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 19. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 8, 2023, and the Agenda posted at City Hall, 200 South Main Street, at 5:00 pm op- Friday, March 15, 2024. Juliann M. Stevens, City clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918- 376 -1502 or by email to istevens @cityofowosso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, MARCH 5, 2024 The Owasso City Council met in regular session on Tuesday, March 5, 2024, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Friday, March 1, 2024. 1. Call to Order - Mayor Kelly Lewis called the meeting to order at 6:30 pm. 2. Invocation - The Invocation was offered by Pastor David Payne of Speak Life Fellowship. 3. Flag Salute - Councilor 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- Chris Garrett / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Decisiveness Dr. Leslie Clark, Character Council Member, presented the character trait for the month of March. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - February 20, 2024, Regular Meeting B. Approve claims C. Accept public infrastructure of asphalt roads, sidewalks, stormwater, and sanitary sewer improvements for Hawks Landing subdivision located on East 76th Street North, east of North 145th East Avenue D. Approve a budget amendment in the General Liability /Property Self- Insurance Fund, increasing estimated revenues and the appropriation for expenditures in the General Liability /Property Self - Insurance Fund by $40,659.92 Mr. Loving moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with claims totaling $967,005.83. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to an executive session, as provided for in Title 25, O.S. § 307(B)(4), for the purposes of discussion confidential communications between the City Council and its Attorneys concerning litigation styled Jeffrey Alan Traver v. City of Owasso CJ- 2023 - 02070, District Court of Tulsa County Julie Lombardi presented the item recommending to go into Executive Session. Mr. Bonebrake moved, seconded by Mr. Dunn, to enter into Executive Session. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 At 6:35 pm, the City Council members, Chris Garrett, Julie Lombardi, and Keith Wilkes entered into Executive Session. At 6:50 pm, the City Council exited Executive Session and returned to open session. Owasso City Council March 5, 2024 Page 2 9. Consideration and appropriate action relating to a settlement agreement and payment in the case styled Jeffrey Alan Traver v. City of Owasso CJ- 2023 - 02070, District Court of Tulsa County and authorization for the City Manager to execute the settlement agreement and any other related documents Keith Wilkes presented the item, recommending approval of a settlement agreement, authorization for the City Manager to execute the settlement agreement and other related documents, and authorization for payments. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Loving, to approve the agreement, and authorize payment and execution of documents, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 10. Consideration and appropriate action relating to an agreement for engineering services for the East 86th Street North Bridge Replacement Project between North 1451h East Avenue and North 161x+ East Avenue Roger Stevens presented the item, recommending approval of an Agreement for Engineering Services with Kellogg Engineering, Inc., of Talala, Oklahoma, in the amount of $165,700.00 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 documents, as recommended. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 11. Report from City Manager Chris Garrett introduced Roger Stevens to provide the monthly Public Works project status report and discussion was held. Mr. Garrett introduced the student intern with the City of Owasso, Baptiste Monet, from Chaumont, France. 12. Report from City Attorney - None 13. Report from City Councilors Councilor Dunn welcomed Mr. Monet. Councilor Fruga acknowledged Mr. Garrett's first City Council meeting as City Manager. 14. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date February 24, 2024 • Health Care Self- Insurance Claims - dated as of February 29, 2024 • Oklahoma Department of Environmental Quality Permit No. WL000072230726, Hales Acres Phase 2 Waterline Replacement • Oklahoma Department of Environmental Quality Permit No. SL000072230788, Morrow Gravity Sanitary Sewer Line Extension • Change Order No. 6 executed by the City Manager or designee for the East 116th Street North Roadway Improvements from Mingo Road to Garnett Road Project 15. New Business - None 16. Adjournment Mr. Dunn moved, seconded by Mr. Bonebrake, to adjourn the meeting. YEA: Bonebrake, Dunn, Loving, Fruga, Lewis NAY: None Motion carried: 5-0 and the meeting adjourned at 7:10 pm. Kelly Lewis, Mayor Juliann M. Stevens, City Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, MARCH 12, 2024 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, March 12, 2024, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, March 8, 2024. 1. Call to Order /Roll Call - Mayor /Chair Kelly Lewis called the meeting to order at 6:00 pm. A quorum was declared present. 2. Roll Call 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- Chris Garrett; City /Authority Attorney - Julie Lombardi 3. Presentation and discussion relating to the Economic Development Strategic Plan (EDSP) Annual Report Chelsea Levo -Feary presented the item and discussion was held. 4. Discussion relating to the agreement for economic development services between the Owasso Chamber of Commerce and the City of Owasso Chris Garrett presented the item and discussion was held. It was further explained an item will be placed on the March 19, 2024, City Council agenda for consideration and action. 5. Discussion relating to bids received for the construction of the Morrow Gravity Sanitary Sewer Extension Dwayne Henderson presented the item and discussion was held. It was further explained an item will be placed on the March 19, 2024, OPWA agenda for consideration and action. 6. Discussion relating to the funding of the Morrow Gravity Sanitary Sewer Extension Carly Novozinsky presented the item and discussion was held. It was further explained an item will be placed on the March 19, 2024, OPWA agenda for consideration and action. 7. Discussion relating to the annual review of the Owasso Utility Rate Study, Five -Year Utility Rate Plan Carly Novozinsky presented the item and discussion was held. 8. Discussion relating to the monthly sales and use tax report and revenue outlook Carly Novozinsky presented the item and discussion was held. 9. Discussion relating to the 2024 Community Development Block Grant (CDBG) Program funding, a review of comments received during the public meeting, and a proposed project Alexa Beemer presented the item and discussion was held. It was further explained an item will be placed on the March 19, 2024, City Council agenda for consideration and action. 10. Discussion relating to proposed revisions to the City Council Code of Ethics and Conduct Policy Julie Lombardi presented the item and discussion was held. It was further explained an item will be placed on the April 9, 2024, Worksession agenda for additional discussion. 11. Discussion relating to the annual elections of Mayor and Vice Mayor / Chair and Vice Chair Mayor Lewis presented the item and discussion was held. 12. City /Authority Manager report None Owasso City Council, OPWA & OPGA March 12, 2024 Page 2 13. City Councilor /Trustee comments and inquiries Councilor /Trustee Dunn recognized Baptiste Monet, a student from Chaumont, France, who is visiting Owasso. 14. Adjournment The meeting adjourned at 8:39 pm. Kelly Lewis, Mayor /Chair Juliann M. Stevens, City Clerk Fund 01 Claims List - 03119/2024 Vendor Name GENERAL AT &T BLUE ENERGY FUELS LLC DALE & LEES SERVICE INC DALE & LEES SERVICE INC ENTERPRISE FM TRUST FLEETCOR TECHNOLOGIES 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 JPMORGAN CHASE BANK OKLAHOMA DEPARTMENT OF LABOR UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount PHONE USE $27.88 CNG FUEL CHARGES FEB $46.31 O/C FURNACE REPAIR $658.70 O/C SOUTH RTU REPLACE $16,718.00 FLEET LEASE $1,819.69 FUEL CHARGES FEB 24 $45.76 AMAZON- STAPLER $25.98 AMAZON -WATER FILTER $142.78 GRIMSLEYS- SUPPLIES $434.47 INTERSTATE- BATTERIES $107.40 LOCKE -ELECT REPAIR $13.32 LOWES- FAUCET REPAIR $48.56 LOWES -NAME PLATES $10.30 ODP- SUPPLIES $24.83 SAMS- TABLES $342.77 SUMMIT FIRE - INSPECT $399.00 CH ELEVATOR INSPECT $225.00 BUILD MAINT UNIFORM $28.72 WIRELESS CONNECTION $40.01 BUILDING MAINTENANCE -Total $21,159.48 TYLER TECHNOLOGIES, INC. CAD SOFTWARE $1,500.00 CAD SOFTWARE -Total $1,500.00 ENTERPRISE FM TRUST FLEET LEASE $1,173.62 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $136.45 JPMORGAN CHASE BANK AMAZON- RETURNED $529.99 JPMORGAN CHASE BANK AMAZON- SUPPLIES $959.15 JPMORGAN CHASE BANK AMAZON -TOOLS $905.42 JPMORGAN CHASE BANK AMAZON- UNIFORM $135.04 JPMORGAN CHASE BANK AMAZON -VEH ITEM $169.99 JPMORGAN CHASE BANK ANESER ARTS - RETURNED $126.90 JPMORGAN CHASE BANK BMC LIGHTS -VEH ITEM $1,025.00 JPMORGAN CHASE BANK FASTSIGNS -DOOR VINYL $155.00 JPMORGAN CHASE BANK HOME DEPOT- SUPPLIES $464.24 JPMORGAN CHASE BANK LOWES- SUPPLIES $14.40 JPMORGAN CHASE BANK MIDWEST VET - SUPPLIES $166.55 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $98.79 JPMORGAN CHASE BANK RETROFIT -VEH ITEM $96.37 JPMORGAN CHASE BANK RING - SUBSCRIPTION $21.69 JPMORGAN CHASE BANK TROYTDVM- SERVICE $75.00 VERIZON WIRELESS WIRELESS CONNECTION $160.04 GEN ANIMAL CONTROL -Total $6,413.64 1 Claims List - 03/19/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL BILLY BASORE JANUARY DIRT $21.68 JPMORGAN CHASE BANK LOWES -TOOLS $61.96 UNIFIRST HOLDINGS LP UNIFORM SERVICES $20.68 GEN CEMETERY -Total $104.32 SUSAN R CHERMACK PAINTING CLASS $520.00 TREASURER PETTY CASH CC CLASS REF - MERRELL $75.00 GEN COMM CTR DONATIONS -Total CONF REGISTRATION $595.00 JPMORGAN CHASE BANK AMAZON- GARBAGE BAGS $44.98 JPMORGAN CHASE BANK ONE BILLIARDS - TABLES $2,250.00 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $589.31 VERIZON WIRELESS WIRELESS CONNECTION $20.66 GEN COMMUNITY CENTER -Total $2,904.95 ENTERPRISE FM TRUST FLEET LEASE $1,701.18 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $274.49 JPMORGAN CHASE BANK CONST EXAM- COURSE $1,050.00 JPMORGAN CHASE BANK INTL CODE -BOOK $189.89 TULSA COUNTY CLERK TULSA COUNTY FILINGS $36.00 VERIZON WIRELESS WIRELESS CONNECTION $207.37 GEN COMMUNITY DEVELOPMENT - Total $3,458.93 AT &T PHONE SERVICE $3.36 AT &T PHONE USE $27.88 ENTERPRISE FM TRUST FLEET LEASE $586.81 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $30.84 JPMORGAN CHASE BANK OEMA- REFUND ($864.38) VERDIGRIS VALLEY ELECTRIC COOP STORM SIRENS $128.49 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EMERG PREPAREDNESS -Total ($46,99) ENTERPRISE FM TRUST FLEET LEASE $2,033.97 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $250.95 OKLAHOMA FLOODPLAIN MANAGERS CONF REGISTRATION $300.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $39.32 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $2,704.26 JPMORGAN CHASE BANK GFOA- REGISTRATION $35.00 GEN FINANCE -Total $35.00 AT &T PHONE SERVICE $10.04 AT &T PHONE USE $111.52 ELIZABETH ANNE CHILDS LEGAL SERVICE FEES $3,780.45 ENTERPRISE FM TRUST FLEET LEASE $839.42 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $244.18 2 Fund Claims List - 03/19/2024 Vendor Name O1 GENERAL GRAND GATEWAY ECO. DEV. ASSC. JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK KEN RAY UNDERWOOD LEE BHM CORP PROSTAR SERVICES INC SUMNERONE INC SUMNERONE INC TULSA COUNTY CLERK Payable Description Payment Amount PELIVAN TRANSIT $6,047.50 AFP- MEDIATION SERVICE $3,993.75 AMER WASTE- DISPOSAL $119.54 ONG- NATURAL GAS USAGE $1,222.67 QUADIENT -LEASE $1,110.66 LEGAL SERVICE FEES $300.00 PUBLICATIONS $84,01 COFFEE - CITY HALL $17.19 DOWNSTAIRS COPIER $214.85 UPSTAIRS COPIER $505.64 TULSA COUNTY FILINGS $22.00 GEN GENERAL GOVERNMENT -Total $18,623.42 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $188.45 GEN HISTORICAL MUSEUM -Total $188.45 AMERICANCHECKED INC ATTN: BILLING PE BACKGROUND CHECKS $236.80 JPMORGAN CHASE BANK FACEBOOK- ADVERTISE $25.00 JPMORGAN CHASE BANK GIANT OS- TRAINING $599.00 JPMORGAN CHASE BANK HRMORNING- SUBSCRIPT $247.00 JPMORGAN CHASE BANK INDEED - SUBSCRIPTION $120.00 JPMORGAN CHASE BANK WAVE- TRAINING $1,420.00 RICH & CARTMILL INC TREASURERS BOND $450.00 GEN HUMAN RESOURCES -Total $3,097.80 AT&T PHONE USE $27,88 JPMORGAN CHASE BANK AMAZON -66 BLOCK $15.72 JPMORGAN CHASE BANK AMAZON -BLOCK CLIPS $21.06 JPMORGAN CHASE BANK CDW GOVT -RAM & HDD $711.51 JPMORGAN CHASE BANK COX - INTERNET $1,669.65 JPMORGAN CHASE BANK DELL -GIS PC $3,177.45 JPMORGAN CHASE BANK DELL - MONITORS $734.10 JPMORGAN CHASE BANK EBAY- GROUND LPUS $315.00 JPMORGAN CHASE BANK HOME DEPOT - MOUNTING $74.11 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $20.04 JPMORGAN CHASE BANK HOMEDEPOT -POWER STRIP $21.99 JPMORGAN CHASE BANK LOWES -AV INSTALL $11.20 JPMORGAN CHASE BANK LOWES - SUPPLIES $30.80 JPMORGAN CHASE BANK NOBEL -FIBER LOCATES $2,400.00 JPMORGAN CHASE BANK OFFICE DEPOT -CARDS $69.98 JPMORGAN CHASE BANK TRELLO -ADD USER $48.65 TREASURER PETTY CASH M MOUNT -EXP REIMB $50.00 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total $9,651.20 K3 Claims List - 03/19/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECK $37.00 ENTERPRISE FM TRUST FLEET LEASE $369.19 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $35.15 JPMORGAN CHASE BANK AKIRA -COMM RELAT $39.66 JPMORGAN CHASE BANK AMAZON -DECOR $70.48 JPMORGAN CHASE BANK AMAZON -EMPY BIRTHDAY $43.13 JPMORGAN CHASE BANK AMAZON- PRINTER $166.84 JPMORGAN CHASE BANK AMAZON- REFUND ($19.99) JPMORGAN CHASE BANK AMAZON -VINYL $14,97 JPMORGAN CHASE BANK BAILEYRANCH -EMPY RELA $31.97 JPMORGAN CHASE BANK BEST BUY - KEYBOARD $44.99 JPMORGAN CHASE BANK CHAMBER -FEES $120.00 JPMORGAN CHASE BANK CHARCUTERAY -COMM RELA $1,132.50 JPMORGAN CHASE BANK DOLLAR GEN- SUPPLIES $14.70 JPMORGAN CHASE BANK HOBBY LOBBY- REFUND ($33.96) JPMORGAN CHASE BANK INTERSTATE - NAMEPLATE $116.47 JPMORGAN CHASE BANK LODGING EXP 0313 -6 $373.35 JPMORGAN CHASE BANK MEETING EXP 02/14 $204.69 JPMORGAN CHASE BANK MEETING EXP 03/01 $63.86 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $22.52 JPMORGAN CHASE BANK PARTY CITY- SUPPLIES $7.52 JPMORGAN CHASE BANK PIKEPASS -FEES $0.85 JPMORGAN CHASE BANK REASORS -EMPY RELAT $268.81 JPMORGAN CHASE BANK REASORS- SUPPLIES $27.12 JPMORGAN CHASE BANK SAMS -COMM RELAT $72.01 JPMORGAN CHASE BANK SAMS -EMPY RELATIONS $102.36 JPMORGAN CHASE BANK SAMS -WATER $7.96 JPMORGAN CHASE BANK SHINE FACTORY -FLEET $37.00 JPMORGAN CHASE BANK TRAVEL EXP 03/3 -6 $77,68 TREASURER PETTY CASH J STEVENS- MILEAGE $113.90 GEN MANAGERIAL -Total $3,562.73 JPMORGAN CHASE BANK AMAZON- SUPPLIES $14.15 JPMORGAN CHASE BANK TRAVEL EXP 03/11 $20.02 SUMNERONE INC COPIER SERVICES $12.30 GEN MUNICIPAL COURT -Total $46.47 ACTION PLUMBING & SEWER COMPANY PIPE REPAIR FUNTASTIC $1,231.07 INC BLUE ENERGY FUELS LLC CNG FUEL CHARGES FEB $19.74 CITY OF OWASSO WATER SERVICE $322.00 ENTERPRISE FM TRUST FLEET LEASE $2,358.32 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $460.86 4 Claims List - 03/19/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL G.W. ELECTRIC CO. REPLACE 3 TYPE GI FIX $2,586.00 G.W. ELECTRIC CO. REPLACED THERMOSTAT $265.00 JPMORGAN CHASE BANK AMAZON -FIRST AID KIT $36.55 JPMORGAN CHASE BANK C &C- SUPPLIES $760.00 JPMORGAN CHASE BANK CORNERSTONE -DRILL $259.00 JPMORGAN CHASE BANK CORNERSTONE -PARTS $29.98 JPMORGAN CHASE BANK CORNERSTONE - PLATFORMS $94.99 JPMORGAN CHASE BANK CORNERSTONE -SINKS $48.42 JPMORGAN CHASE BANK CORNERSTONE -TOOLS $174.40 JPMORGAN CHASE BANK CORNERSTONE - WASHERS $2.82 JPMORGAN CHASE BANK EQUIP ONE - SUPPLIES $198.00 JPMORGAN CHASE BANK JANI KING - SERVICE $1,229.00 JPMORGAN CHASE BANK LOCKE -FLUSH VALVES $207.60 JPMORGAN CHASE BANK LOCKE -PARTS $25.47 JPMORGAN CHASE BANK LOWES -LIGHT BULBS $13.68 JPMORGAN CHASE BANK LOWES -PIPE TAPE $1.61 JPMORGAN CHASE BANK LOWES- REFUND ($0.13) JPMORGAN CHASE BANK LOWES- SUPPLIES $171.57 JPMORGAN CHASE BANK MURRAY -DOOR PARTS $130.00 JPMORGAN CHASE BANK NEWELL -LAWN SERVICE $451.72 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $88.49 ROGERS COUNTY RURAL WATER CENTENNIAL PARK $307.62 DISTRICT UNIFIRST HOLDINGS LP PARK UNIFORMS $30.78 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $92.54 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $61.81 VERIZON WIRELESS WIRELESS CONNECTION $40.01 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK $36.00 GEN PARKS -Total $11,734.92 JPMORGAN CHASE BANK COUNCIL LAW - TRAINING $20.55 JPMORGAN CHASE BANK OK POLICE SUP - UNIFORM $23.00 JPMORGAN CHASE BANK OKGOV -CC FEE $2,51 JPMORGAN CHASE BANK WALMART- PRISON BOARD $161.76 MOTOROLA SOLUTIONS INC ASTRO SYST PLUS PKG $2,442.92 GEN POLICE COMMUNICATIONS -Total $2,650.74 BLUE ENERGY FUELS LLC CNG FUEL CHARGES FEB $88.12 ENTERPRISE FM TRUST FLEET LEASE $4,696.64 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $2,271.21 JPMORGAN CHASE BANK AMAZON- SUPPLIES $173.47 JPMORGAN CHASE BANK EWING IRRIG- HERBICIDE $1,602.17 JPMORGAN CHASE BANK INTERSTATE - BATTERY $59.00 N7 Fund Claims List - 03/19/2024 Vendor Name 01 GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK SPIRIT LANDSCAPE MANAGEMENT LLC SPIRIT LANDSCAPE MANAGEMENT LLC UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount LOWES- SUPPLIES $549,88 LOWES -TOOLS $167.86 OREILLY- SUPPLIES $41,97 PSI - HERBICIDE TEST $190.00 STANDARD SUP - SUPPLIES $15.57 96TH STREET LANDSCAPE $267.70 MAIN STREET LANDSCAPE $443.46 UNIFORM SERVICES $193.08 WIRELESS CONNECTION $120.03 GEN STORMWATER -Total $10,882.16 AEPIPSO STREET LIGHTS $10,92 TREASURER PETTY CASH CC DEP REF -HOA KELLER $100.00 TREASURER PETTY CASH CC DEP REF - KORENAK $100.00 TREASURER PETTY CASH CC DEP REF - WADLEY $50.00 TREASURER PETTY CASH PARK USER FEE -TYLER $40.00 TREASURER PETTY CASH REDBUD FEE - GUZMAN $30.00 GENERAL -Total $330.92 GENERAL -Total $99,597.40 20 AMBULANCE SERVICE FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $3,243.07 JPMORGAN CHASE BANK ADV OUTFIT - SHELVING $708.00 JPMORGAN CHASE BANK NATION REG -LIC FEE $320.00 JPMORGAN CHASE BANK OK DEPT -PMD EXAM FEE $930.00 JPMORGAN CHASE BANK PRIM PHARM- SUPPLIES $369.74 JPMORGAN CHASE BANK ZOLL- SUPPLIES $1,311.80 OK STATE DEPT OF HEALTH EMERGENCY 33 LICENSE RENEWALS $1,072.50 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $799512 ARTHUR WAGNER AMBULANCE REFUND $40.00 DORIS CARVER AMBULANCE REFUND $250.00 EDWARD LEPAGE AMBULANCE REFUND $2,720.00 FREDRICK WILKINSON AMBULANCE REFUND $265.00 GLENDENE LANDERS AMBULANCE REFUND $1,540.00 LINDA COLCLASURE AMBULANCE REFUND $25.00 LORETTA RAY AMBULANCE REFUND $10.00 MARGARET GARNER AMBULANCE REFUND $270.00 MYRTIE HEARTSTOCK AMBULANCE REFUND $250.00 NORMA GEORGE C/O WILLIAM GEORGE AMBULANCE REFUND $2,577.50 PATSY BROWN AMBULANCE REFUND $15.00 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $204.00 SHEILA NORMAN AMBULANCE REFUND $768.62 STEVEN HUGGINS AMBULANCE REFUND $1,600.00 ;y Fund 20 AMBULANCE SERVICE Claims List - 03/19/2024 Vendor Name TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH TREASURER PETTY CASH WILMA JONES Payable Description Payment Amount SR AMB REF - HOLDER $20.40 SR AMB REF - PATTERSON $20.40 SR AMB REF -ROSE $20.40 SR AMB REF- WILBANKS $20.40 SR AMB REF- WILKERSON $20.40 AMBULANCE REFUND $51.70 AMBULANCE SERVICE -Total $10,688.82 JPMORGAN CHASE BANK AMAZON -ST2 SUPPLIES $75.90 FIRE STAT #2 RENOVATION - Total $75.90 AMBULANCE SERVICE -Total $18,759.84 21 E-911 AT &T PHONE USE $451.39 INCOG JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK LANGUAGE LINE SERVICES MOTOROLA SOLUTIONS INC VERIZON WIRELESS E911 CHARGES $8,720.05 AMAZON - REFUND ($6.57) AMAZON- SUPPLIES $9,88 APCO- TRAINING $30.00 DELL - LAPTOP $358.77 GENCORE -COMM MAINT $3,734.00 RUBBER STAMP- NOTARY $48.93 TRANSLATION SERVICES $131.79 ASTRO PKG E911 $2,863.46 WIRELESS CONNECTION $40.01 GARNETT CULVERT IMPROV -Total $20.00 MESHEK & ASSOCIATES, P.L.C. NOTTINGHAM DRNG IMPRV $2,512.40 NOTTINGHAM DRAINAGE IMPRO -Total E911 COMMUNICATIONS -Total MESHEK & ASSOCIATES, P.L.C. RAYOLA PARK DETENTION $16,381.71 E -911 -Total $28,621.35 AERIAL DATA SERVICE INC LIDAR SERVICES $16,381.71 25 HOTEL TAX FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $43.30 JPMORGAN CHASE BANK MEETING EXP 03101 $70.53 STRONG NEIGHBORHOODS -Total $113.83 HOTELTAX -Total $113.83 27 STORMWATER MANAGEMENT TULSA COUNTY CLERK TULSA COUNTY FILINGS $20.00 GARNETT CULVERT IMPROV -Total $20.00 MESHEK & ASSOCIATES, P.L.C. NOTTINGHAM DRNG IMPRV $2,512.40 NOTTINGHAM DRAINAGE IMPRO -Total $2,512.40 MESHEK & ASSOCIATES, P.L.C. RAYOLA PARK DETENTION $28,621.35 RAYOLA PARK DETENTION -Total $28,621.35 AERIAL DATA SERVICE INC LIDAR SERVICES $99,420.00 ENTERPRISE FM TRUST JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK 7 FLEET LEASE $1,041.60 ATWOOD- SUPPLIES $56.97 BROWN FARMS -SOD $25.00 CORE &MAIN- SUPPLIES $1,673.63 DITCH WITCH - SUPPLIES $144.82 LOWES- SUPPLIES $36.72 Claims List - _03/19/2024 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK PIKEPASS -FEES $9.75 JPMORGAN CHASE BANK WARREN CAT - RENTAL $6,344.08 LOT MAINTENANCE OF OKLAHOMA, INC. LAWN MAINTENANCE $2,564.00 MESHEK & ASSOCIATES, P.L.C. MISC, DRAINAGE REVIEW $1,618.75 UNIFIRST HOLDINGS LP UNIFORM SERVICES $12.34 VERIZON WIRELESS WIRELESS CONNECTION $40.01 STORMWATER - STORMWATER -Total $112,987.67 STORMWATER MANAGEMENT -Total $14414142 31 AMBULANCE CAPITAL TREASURER PETTY CASH SR AMB REF - HOLDER $3.60 TREASURER PETTY CASH SR AMB REF - PATTERSON $3.60 TREASURER PETTY CASH SR AMB REF -ROSE $3.60 TREASURER PETTY CASH SR AMB REF- WILBANKS $3.60 TREASURER PETTY CASH SR AMB REF- WILKERSON $3.60 AMBULANCE CAPITAL -Total $18.00 AMBULANCE CAPITAL -Total $18.00 34 VISION TAX GUY ENGINEERING SERVICES INC 116 - GARNETT TO 129 $1,000.00 116TH - GARNETT RD TO 129TH - Total $1,000.00 CROSSLAND HEAVY CONTRACTORS 116 -MINGO TO GARNETT $1,001,300.15 116TH -MINGO TO GARNETT RD -Total $1,001,300.15 VISION TAX -Total $1,002,300.15 37 SALES TAX FIRE AT &T PHONE SERVICE $3.36 AT &T PHONEUSE $27.88 CITY OF OWASSO WATER SERVICE $143.50 ENTERPRISE FM TRUST FLEET LEASE $1,514.56 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $2,429.50 JPMORGAN CHASE BANK AMAZON- FILTERS $214.18 JPMORGAN CHASE BANK AMAZON- SUPPLIES $19,89 JPMORGAN CHASE BANK CONRAD FIRE -E3 REPAIR $54,31 JPMORGAN CHASE BANK CONRAD FIRE - REPAIR $455.36 JPMORGAN CHASE BANK EMTEC -PEST $395.00 JPMORGAN CHASE BANK GREEN COUNTRY -DUES $60.00 JPMORGAN CHASE BANK HARRISON -HVAC REPAIR $2,074.00 JPMORGAN CHASE BANK HOMEDEPOT -CORE BIT $150.37 JPMORGAN CHASE BANK MEETING EXP 02/29 $83,77 JPMORGAN CHASE BANK NSC -GAS MONITORS $190.00 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $2,250.52 JPMORGAN CHASE BANK OREILLY - COOLANT $59.96 JPMORGAN CHASE BANK PIKEPASS -FEES $47.65 JPMORGAN CHASE BANK SAFE KIDS - RECERT $55.00 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $80.00 1.1 Claims List - 03/19/2024 Fund Vendor Name Payable Description Payment AT &T PHONE SERVICE Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK SMOKEEATERC- HELMET $575.00 JPMORGAN CHASE BANK SUMNER- COPIER $160.27 JPMORGAN CHASE BANK TIMETOSHINE -FLEET $183.52 JPMORGAN CHASE BANK TULSAMETROW- SYMPOSIUM $50.00 VERIZON WIRELESS WIRELESS CONNECTION $1,691.40 SALES TAX FUND -FIRE -Total TRAINING $12,969.00 SALES TAX FIRE -Total TUITION REIMBURSEMENT $12,969.00 38 SALES TAX POLICE JPMORGAN CHASE BANK B &H -AV EQUIP $3,849.30 JPMORGAN CHASE BANK B &H- MULTIPURPOSE AP $175.12 JPMORGAN CHASE BANK CORNERSTONE -RANGE PRO $1,132.97 JPMORGAN CHASE BANK FTO BUILD -RANGE PROD $857.00 JPMORGAN CHASE BANK LOWES -RANGE PROJ $1,035.81 JPMORGAN CHASE BANK LOWES- REFUND ($79.96) MATLOCK SECURITY SYSTEMS RANGE SECURITY SYSTEM $3,100.00 P.D. MULTI -USE STRUCTURE -Total $10,070.24 AT &T PHONE SERVICE $10.07 AT &T PHONE USE $27.88 CITY OF OWASSO WATER SERVICE $49.00 ENTERPRISE FM TRUST FLEET LEASE $1,874.37 FLEETCOR TECHNOLOGIES FUEL CHARGES FES 24 $12,438.07 GARLAND DBS INC WINDOW REPAIR PD $10,543.00 HALLETT INC. TRAINING $3,150.00 JEROLD TRAVIS SELLERS TUITION REIMBURSEMENT $701.40 JPMORGAN CHASE BANK AMAZON -CARD READER $596.30 JPMORGAN CHASE BANK AMAZON -DEF TACTICAL $103.38 JPMORGAN CHASE BANK AMAZON -HARD DRIVES $1,901.20 JPMORGAN CHASE BANK AMAZON- REFUND ($13,98) JPMORGAN CHASE BANK AMAZON- SUPPLIES $712.15 JPMORGAN CHASE BANK AMAZON -TOOLS $4,379.88 JPMORGAN CHASE BANK AMAZON -VEH ITEM $161.66 JPMORGAN CHASE BANK AMAZON- VEHICLE $229,95 JPMORGAN CHASE BANK AMAZON -WATER FILTER $71.40 JPMORGAN CHASE BANK AMER WASTE- DISPOSAL $141.86 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $138.00 JPMORGAN CHASE BANK B &H -PD PROJECTOR $2,471.45 JPMORGAN CHASE BANK BROWNELLS- FIREARMS $232.88 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $19.57 JPMORGAN CHASE BANK CORNERSTONE -VEH ITEMS $19.57 JPMORGAN CHASE BANK EB GUARDIANS - TRAINING $25.02 JPMORGAN CHASE BANK FEDEX- POSTAGE $65.45 JPMORGAN CHASE BANK GDIT FAA - REGISTRATION $10.00 0 Fund 38 SALES TAX POLICE Claims List - 03/1912024 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK HARBOR FREIGHT - SUPPLI $65.08 JPMORGAN CHASE BANK HOME DEPOT -MAINT $495.67 JPMORGAN CHASE BANK INTERSTATE - BATTERIES $96.80 JPMORGAN CHASE BANK JIM GLOVER -MAINT $960.00 JPMORGAN CHASE BANK LOCKE -ELECT REPAIR $4.64 JPMORGAN CHASE BANK LOCKE- FAUCET REPAIR $68.00 JPMORGAN CHASE BANK LODGING EXP 02125 -28 $726.00 JPMORGAN CHASE BANK LODGING EXP 2/14 -15 $107.00 JPMORGAN CHASE BANK LODGING EXP 214 -9 $550.00 JPMORGAN CHASE BANK LODGING EXP 2/5 -7 $288.77 JPMORGAN CHASE BANK LOWES- SUPPLIES $614.03 JPMORGAN CHASE BANK MEETING EXP 02/26 $505.96 JPMORGAN CHASE BANK MTM RECOG- UNIFORM $1,599.29 JPMORGAN CHASE BANK NATION TACT - REFUND ($239.00) JPMORGAN CHASE BANK NATION TACT - TRAINING $1,558.00 JPMORGAN CHASE BANK ODP- SUPPLIES $52.91 JPMORGAN CHASE BANK OFFICE DEPOT- OFFICE C $549.99 JPMORGAN CHASE BANK OKASRO - TRAINING $250.00 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $1,195.09 JPMORGAN CHASE BANK OREILLY -VEH ITEMS $174.32 JPMORGAN CHASE BANK OREILLY -VEH PARTS $40.78 JPMORGAN CHASE BANK OSBI - TRAINING $70.00 JPMORGAN CHASE BANK PILOT- TRAINING $159.00 JPMORGAN CHASE BANK QT -CAR WASH $20.00 JPMORGAN CHASE BANK QT- SUPPLIES $27,96 JPMORGAN CHASE BANK QT -VEH MAINT $15.98 JPMORGAN CHASE BANK RED HOT - SUPPLIES $81.91 JPMORGAN CHASE BANK SAMS- SUPPLIES $123.04 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $40.00 JPMORGAN CHASE BANK SEW IT- TAILORING $51.75 JPMORGAN CHASE BANK SHEEPDOG- TRAINING $50.00 JPMORGAN CHASE BANK SHINE FACTORY -FLEET $320.00 JPMORGAN CHASE BANK SKID TACT - UNIFORM $115.00 JPMORGAN CHASE BANK SPECIAL OPS- UNIFORM $122.98 JPMORGAN CHASE BANK SUMNER- COPIER $757.45 JPMORGAN CHASE BANK THOMSON WEST- ACCESS $486.07 JPMORGAN CHASE BANK TIMETOSHINE -CAR WASH $12.00 JPMORGAN CHASE BANK TRAVEL EXP 5119 -22 $406.96 JPMORGAN CHASE BANK ULINE- SUPPLIES $153.75 JPMORGAN CHASE BANK USPCA- MEMBER RENEW $50.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $1,096.00 its] Claims List - 03119/2024 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK ZER09- UNIFORM $61.99 MATLOCK SECURITY SYSTEMS SECURITY SYS SVC CALL $105.00 VERIZON WIRELESS WIRELESS CONNECTION $2,787.39 SALES TAX FUND - POLICE -Total $56,837.09 SALES TAX POLICE - Total $66,907.33 39 SALES TAX STREETS AEP /PSO STREET LIGHTS $6,621.83 BILLY BASORE JANUARY DIRT $21.66 BLUE ENERGY FUELS LLC CNG FUEL CHARGES FES $163.21 CINTAS CORPORATION FIRST AID SUPPLIES $57.49 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $1,916.64 JPMORGAN CHASE BANK AMAZON- SUPPLIES $76.27 JPMORGAN CHASE BANK ANCHOR STONE -ROCK $231.21 JPMORGAN CHASE BANK BROWN FARMS -SOD $75.00 JPMORGAN CHASE BANK GREENHILL- ASPHALT $2,713.88 JPMORGAN CHASE BANK LOWES -SOAP $39.76 JPMORGAN CHASE BANK LOWES- SUPPLIES $374.94 JPMORGAN CHASE BANK MAXWELL- SUPPLIES $197,10 JPMORGAN CHASE BANK MEETING EXP 02/26 $75.31 JPMORGAN CHASE BANK QUIKSERVICE- SUPPLIES $1,151.78 JPMORGAN CHASE BANK VANCE BROS- SUPPLIES $234.30 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $428.40 UNIFIRST HOLDINGS LP UNIFORM SERVICES $302.79 VERDIGRIS VALLEY ELECTRIC COOP 1161129 TRAFFIC SIGN $82.73 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $78.74 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHT $6.35 VERIZON WIRELESS WIRELESS CONNECTION $120.03 SALES TAX FUND-STREETS -Total $16,969.42 SALES TAX STREETS -Total $16,969.42 40 CAPITAL IMPROVEMENTS GARVER ENG SVCS - 96TH ST $9,396.72 96TH FROM 134TH TO 145TH -Total $9,396.72 DOERNER, SAUNDERS, DANIEL & LEGAL SERVICE FEES $33.00 CIP 106 /129 INTERSECT IMP -Total $33.00 ANDREW C THOMPSON ROW ACQUISITION $30,000.00 ANTONIO LARA JR. III ROW ACQUISITION $1,325.00 CIP 961145TH INTERSECT -Total $31,325.00 ENTERPRISE FM TRUST FLEET LEASE $1,069.40 CIP POLICE -Total $1,069.40 JPMORGAN CHASE BANK EATON ELECT- VEHCILES $600.00 JPMORGAN CHASE BANK VISUAL FORCE - VEHICLE $437.08 CIP POLICE VEHICLES -Total $1,037.08 11 Claims List 03/19/2024 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS K +D ARCHITECTS LLC FS 1 AND 2 REMODELS $803.12 FIRE STAT #1 RENOVATION -Total $803.12 K +D ARCHITECTS LLC FS 1 AND 2 REMODELS $803.13 FIRE STAT #2 RENOVATION -Total $803.13 CAPITAL IMPROVEMENTS Total $44,467.45 70 CITY GARAGE CROW BURLINGAME COMPANY PARTS FOR RESALE $478,79 FLEETCOR TECHNOLOGIES FUEL CHARGES FEB 24 $49.37 JPMORGAN CHASE BANK AMAZON -SIGNS $37.98 JPMORGAN CHASE BANK BATTERIES -KEY FOB $169.72 JPMORGAN CHASE BANK COUNTRYCAT- REFUND ($318.62) JPMORGAN CHASE BANK DITCH WITCH -PARTS $122.31 JPMORGAN CHASE BANK HARBOR FREIGHT - SUPPLI $64.99 JPMORGAN CHASE BANK HOLT TRUCK -PARTS $1,093.71 JPMORGAN CHASE BANK JACK KISSEE- REPAIR $998.59 JPMORGAN CHASE BANK JIM GLOVER - REPAIR $403.57 JPMORGAN CHASE BANK ODP- SUPPLIES $43.56 JPMORGAN CHASE BANK ONG- NATURAL GAS USAGE $571.82 JPMORGAN CHASE BANK QUIT BUGGIN- SERVICE $95.00 JPMORGAN CHASE BANK SOUTHERN -TIRES $2,198.64 JPMORGAN CHASE BANK TERMINAL SUPP- SUPPLE $11.10 JPMORGAN CHASE BANK TIGERTOUGH -PARTS $654.00 JPMORGAN CHASE BANK WHITE STAR -PARTS $48.12 JPMORGAN CHASE BANK - YELLOW HOUSE -PARTS $671.61 UNIFIRST HOLDINGS LP VEHICLE MAINT UNIFORM $84.50 VEHICLE MAINTENANCE -Total $7,478.76 CITY GARAGE -Total $7,478.76 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $6,660.04 UNITED SAFETY & CLAIMS INC WORKERS COMP SVC FEE $1,656.33 WORKERS' COMP SELF -INS -Total $8,318.37 WORKERS' COMP SELF -INS -Total $8,318.37 77 GENERAL LIABILITY - PROPERT TREASURER PETTY CASH SERVICE OK -TAG $50.00 GEN LIAR -PROP SELF INS -Total $50.00 GENERAL LIABILITY - PROPERT • Total $50.00 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK AMAZON- FITNESS EQUIP $227.43 WELLNESS -Total $227.43 HEALTHCARE SELF INS FUND -Total $227.43 City Grand Total $1,438,700.11 12 TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at 5th Avenue Business Park DATE: March 15, 2024 BACKGROUND: The subject commercial development is located on the southeast corner of East 5th Avenue and west of the North Owasso Expressway. There are three entrances into the property, one off of East 5th Avenue, and two off of the North Owasso Expressway (service road). Public infrastructure improvements consist of three commercial concrete approaches, public water lines, stormwater piping and sanitary sewer infrastructure. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in February 2024, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary two -year maintenance bonds. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at 5th Avenue Business Park. ATTACHMENTS: Location Map ROW Maintenance Agreement Attorney Approved Bonds 5th Avenue Business Park 7" = 575 tt Location Map 02/24/2024 This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of actual field conditions_ To be sure of complete accuracy, please contact the responsible staff for most up-to -date i nsormation. 2300 E 14th St, Ste 301 Street I Tulsa, OK 74104 O: (918) 627.3326 1 F: (918) 627.38341 westcousa.com February 1, 2024 Project: 51h Ave Business Park Location: 314 E 511 Ave, Owasso, OK 74055 RE: Drainage Ditch Maintenance Approximately 1/3 mile south of 76`h St N, parallel to Highway 169, the drainage ditch incorporated with the property at 314 E 5`h Ave, Owasso, OK 74055, south of the crossroads E 5 I Ave and N Owasso Expressway, will require private maintenance by the property Owner to ensure proper drainage at all times. This maintenance will include mowing during growing seasons, maintaining proper water flow and silt build up within the 500' stretch between entrances and erosion control at E entrances as well as landscape maintenance at the N drainage ditch along 5th Ave. This requirement will continue in perpetuity to all future Owners if the property is to be sold. The City of Owasso will not be responsible for maintaining this drainage ditch at any time. C I-If Dean West Property Owner Farris, Earl From: Wingert Shellie Sent: Wednesday, December 20, 2023 3:23 PM To: Hancock, Brandon; Lombardi, Julie Cc: Farris, Earl; Wingert Shellie Subject: RE: Bonds for 5th Ave. Pending Approval Brandon, I have reviewed the 5th Ave. Business Park maintenance bond at your request. The attorney - in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $63,567,000.00 underwriting limitation. Therefore, the bond is approved. Thank you, Shellie Shellie Wingert Legal Assistant City of Owasso 200 S. Main Street Owasso, OK 74055 swingert@cltvofowasso.com 918- 376 -1548 From: Hancock, Brandon <BHancock @CityOfOwasso.com> Sent: Wednesday, December 20, 2023 3:07 PM To: Wingert Shellie <swingert @cityofowasso.com >; Lombardi, Julie <JLombardi @CityOfOwasso.com> Cc: Farris, Earl <efarris @CityOfOwasso.com> Subject: Bonds for 5th Ave. Pending Approval Shellie orJulie- Please review the Bond attached to confirm they meet requirements. Thanks In advance for your assistance. Please reply all with findings. Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272 -4959 fax: 918 272 -4996 cell: 918 693 -0373 bhancock@citvofowasso.com Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 0847020 MOW ALL MEN BY THESE PRESENTS, That we Dean West Construction Inc as Principal (Developer and Contractor), and Harco National insurance Company as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in the penal sum of Two Hundred Ninety -live Thousand Ave Hundred Eighty -nine & ( 296,689.00 ) which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents, WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of year(s) after final approval of the 5th Ave Business Park - Public Concrete - Public Water Line -Public Sanitary Sewer - Pubiic Storm Sewer a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATIONS IS SUCH that the Principal and /or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: December 19, 2023 Dean West U- 19 Principal Hare Vational Insur nce Com any Surety BY: Attorney -in -Fact Kristin Lewis Attach Power of Attorney POWER OF ATTORNEY Band# 0847020 HARCO NATIONAL INSURANCE COMPANY INTERNATIONAL FIDELITY INSURANCE COMPANY Member companles or IAT Insurance Group, Headquartered: 4200'Six Forks Rd, Suite 1409, Raleigh, NC 27609 KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organlze'd and existing Under the laws of the State of Now Jersey, and having their principal offices located respectively In the cities of Rolling Meadows, Illinois and Newark; New Jersey, do hereby constitute and appoint VAUGHN GRAHAM, JR., VAUGHN P. GRAHAM, CAREY KENNEMER, SHELL] R. SAMSEL, TOM PERRAULT. BECKYVILLMAN,RRISTIN.LEWIS, FAITH BURLESON, STEPHEN M. POLEMAN, VICKI WILSON, TRAVIS E. BROWN, DWIGHT A PILGRIM, J. KELLY DEER, DEBORAH L, RAPER, AUSTIN K GREENHAW,JAMIE M. BURRIS, RYAN MATTHEW SANDERS, JOSHUA BRYAN Tulsa, OK their true and lawful attomey(s }in -fact to execute, seal and deliver for and on Its behalf as surely, any and all bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof, which am or may be allowed, requited or permitted by taw, statute, rule, regulation, contract or otherwise, and the execution of such Instfumanl(s) In pursuance of these presents, shall be as binding upon the sold HARCO. NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply. to all intents and purposes, as If the same had been duly executed and acknowledged by their regularly elected officers at their principat offices. Title Power of Attorney is executed, and maybe revoked, pursuant to and by authority of the By -Laws of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY and Is grentad under and by authority of the following resolution adopted by the Boardbf Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 13th day of December, 2918 and bythe Board of Directors of HARCO NATIONAL INSURANCE COMPANYat a meeting held on the 19th day of December, 21110. 'RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice P'resldent, or Secretary Of the Corporation shall have the power to appolal, and to revoke the appointments of, Attorneysdo-Facl or agents with power and authority as defined or limited In their respective powers of attorney, and to execute on behalf of jha Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognlzances, contracts of Indemnity and other written obligations In the nature thereof of related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments oftolnt- control custodians, agents for acceptance of process, and Altortroys- in.fapt with pulbodty for execute waivers antl consents on behalf of the Corporation; and (3) the signature of any such Officer of the Corporation end the Corporation's seal may be affixed by racaimlo to any power of attorney or certification glven.for the axecudomof any bond, undertaking, recognizance, contract of)ndemolly orolher written obligation In the nature thereof or related thereto, such signal= and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed" IN WITNESS WHEREOF HARCO NATIONAL INSURANCE COMPANY and 1NTERNAi10NAL FIDELITY INSURANCE 4OMPANY have each executed and Attested these prespnls on this alai day of December, 2022 STATE OF NEW JERSEY STATE OF ILLINOIS County of Essex County of Cook SEAL Kenneth Chapman Exscutfve Vice President, Harco Natignal Insurance Company and International Fidelity Insurance Company On this 31st day of December, 2022 , before me came the Individual who executed the preceding Instrument, to me personally known, and, being by me duly sworn, Said he Is the therein described and authodzed officer of HARGQ NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said Instrument are the Corporate Seals of said Companies; that the said Corpomle Seats and his signature were duly affixed by order ofdre Boards of Directors of sold.Compa;les. IN TESTIMONY WHEREOF, I heye hefeunto sal my hand affixed my Official Seal, at the City of Newark, New Jersey the day and year first above written. CathyCmz a NotaryPupllc of New-Jersey CERTIFICATION My Commlaslon F.4Plres,Aprll 16,2024 I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY end INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify' that I have compared the foregoing copy of the Power of Attorney and affidavit, and the coj y of the Sections of the By -Laws of said Companies as set forth In said Power of Aitorndy, with the originals on file In the home office of seld companies, and that the same am correct transoripls thereof, and of the whole of the said originals, and that the said Power of Attorney has not been rbvoked end is now In full force end affect. IN TESTIMONY WHEREOF, I have hereunto set my bond on this daq,'December 19, 2023 Irene Mart rte, Assistant Secretary, Earl, See breakdown below of bond costs. Please let me know if you have any other questions. Ncole,cynclu Asst Project Manager West Construction, Inc. 2300 E 14th St, Suite 301 Tulsa, OK 74104 918 - 800 -9714 wwvi.westcousa.com 1W- Friday, March 1, 2024 8:34:30 AM - FW: 5th Ave Business Park - City of Owasso Maintenance Bonds - Message (HTML) 5th Ave City of Owasso Bond Information Item utility Description Total Grand Total for Bond Breakdown Concrete lApproaches, manhole structures, I abor (base don3,200sf for approaches), testin $ 37,526.00 2 Water Line Labor and Material for public sectlon and connections toCit main, hydrants, testin ,boring $126,934.00 3 Sancta Sewer Laborand materials for public sectlan and connection to City main, testing, trenching $ 68,011.37 4 Storm Sewer Labor and materials for publl c section and connection to City maln, testing, 6oring $ 63,117.63 TOTALS: j $295,589.Ob Ncole,cynclu Asst Project Manager West Construction, Inc. 2300 E 14th St, Suite 301 Tulsa, OK 74104 918 - 800 -9714 wwvi.westcousa.com 1W- Friday, March 1, 2024 8:34:30 AM - FW: 5th Ave Business Park - City of Owasso Maintenance Bonds - Message (HTML) TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources Director SUBJECT: OkMRF Retirement Request DATE: March 15, 2024 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF), the retirement plan for employees who do not participate in the State Police or State Fire pension plans, requires the City Council acting as the OkMRF Retirement Committee to approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 65. Deferred Retirement allows an employee to "defer" retirement benefits until a future date, at which time the employee would begin receiving monthly retirement benefits. February 9, 2024, was the lost day of employment for Joshua Quigley, Community Center department. Mr. Quigley was a participant in the OkMRF retirement plan while employed with the City since August 2015. Mr. Quigley is vested and has applied for, and meets the prerequisites for Deferred Retirement. February 23; 2024, was the last day of employment for Elishya Cook, Recreation and Culture department. Ms. Cook was a participant in the OkMRF retirement plan while employed with the City since March 2014. Ms. Cook is vested and has applied for, and meets the prerequisites for Deferred Retirement. RECOMMENDATION: Staff recommends approval of Deferred Retirement benefits for Joshua Quigley and Elishya Cook. TO: The Honorable Mayor and City Council FROM: Nathan Singleterry, Desktop Support Technician SUBJECT: Surplus Equipment and Authorize Auction DATE: March 15, 2024 BACKGROUND: The City of Owasso declares items surplus that have reached their end of life or are no longer useful.. An estimated value of $500.00 or more for the individual items requires City Council approval for disposal. For several years, the City has utilized auction sites to auction surplus vehicles and equipment. These sites act as an "auction broker." Both private individuals and public entities utilize these online auctions as a tool to obtain the highest resale or salvageable price for items they can no longer utilize. HOW IT WORKS: The following is the step -by -step process for online auctions followed by the City of Owasso: • City Council declares vehicles or other items, valued over $500.00, as surplus; • Digital pictures are taken and descriptions written for each item to be auctioned • Staff determines the length of auction; • Staff includes acceptable methods of payment; • Staff determines whether items can be shipped or would need to be picked up by the purchaser /buyer. Most often, items are picked up at City locations; • The auction is promoted through social media and the City's website; • At the end of the auction the highest bidder is notified, and arrangements are made for shipping or pick -up of item once payment is received. FEES: There are fees to sell on most, though not all, auction sites. For some sites, there may be a set fee, and for others there may be a percentage of the total sale price. Staff evaluates the items to be sold to determine the best online option for auctioning. ITEM RECOMMENDED TO BE DECLARED SURPLUS: The following item has been deemed as no longer needed to remain in service due to age and has been replaced during the Fire Station 1 remodel: Item: Fisher & Paykel 36" Gas Range SN:DRG364647 Book Value: $1,500.00 RECOMMENDATION: Staff recommends declaring the Fisher & Paykel 36" Gas Range as surplus to the needs of the City of Owasso and approving of disposal via online auction. TO: The Honorable Mayor and City Council FROM: Chris Garrett, City Manager SUBJECT: Proposed Amended Agreement with the Owasso Chamber of Commerce DATE: March 15, 2024 BACKGROUND: During the March 2024 Worksession meeting, the City Council discussed renewing a contractual agreement to provide professional services to execute the City's Economic Development Strategic Plan in exchange for a fee. The proposed amended agreement contains contracted services directly drawn from the Economic Development Strategic Plan, with an amended term, extending the agreement through the end of June 2024. COMPENSATION FOR SERVICES: The proposed amended term would start on April 1, 2024, and expire on June 30, 2024. The compensation for services would be $57,500.00. ATTACHMENT: Proposed Renewal Agreement FIRST AMENDMENT TO THE AGREEMENT FOR ECONOMIC DEVELOPMENT PARTNERSHIP This FIRST AMENDMENT TO AGREEMENT FOR ECONOMIC DEVELOPMENT PARTNERSHIP is hereby made and entered into effective March 31, 2024, by and between the City of Owasso, Oklahoma, a municipal corporation, and the Owasso Chamber of Commerce. WHEREAS, the Economic Development Partnership was originally executed by the parties on March 21, 2023, and both the City and Chamber hereby desire to amend Section 12 of the Agreement to read as follows: 12. TERM The term of this Agreement is for fifteen (15) months and the contract shall terminate on June 30, 2024, if not amended prior to that date. IN WITNESS WHEREOF, the Parties have executed this First Amendment to Economic Development Partnership on the day and year written above. Kelly Lewis, Mayor Julie Lombardi, City Attorney ATTEST: Juliann M Stevens, City Clerk Chelsea Levo Feary, Chamber President TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Resolution 2024 -OZ Project Application Community Development Block Grant (CDBG 2024) DATE: March 15, 2024 BACKGROUND: The primary objective of the national Community Development Block Grant (CDBG) Program, is the "development of viable urban communities by providing decent housing and a suitable living environment, particularly for persons of low and moderate incomes." All project proposals submitted for funding through the CDBG Program must document the achievement of at least one (1) of the following national objectives: ➢ Provide benefit to low- and moderate - income persons; Aid in the prevention or elimination of blight; and ➢ Meet other community development needs having particular urgency or posing a serious or immediate threat to the health or welfare of a community. ANTICIPATED FUNDING: On January 26, 2024, the Indian Nation Council of Governments (INCOG) provided information regarding the 2024 CDBG application. The completed application is due no later than April 12, 2024. Owasso is a part of an Urban County and as such does not compete for the funding through the State Department of Commerce. According to INCOG, Owasso will receive an estimated allocation of $159,894.62 for the 2024 CDBG funding cycle (pending Congressional approval and funding). The grant does not require a local match. HISTORY: In the past,. the City of Owasso has utilized CDBG monies for sidewalk, sanitary sewer, street, and park improvements. In 2014, Housing of Urban Development (HUD) changed the income limits that determined if individuals and families qualified as a 'low to moderate income" household. HUD's formula used Census Tracts as the geography to determine if an area qualifies or does not. As a result, Owasso lost most of its qualifying Census Tracts, with the exception of the Baptist Village area. Due to the income limit change, communities were left to conduct door to door surveys to qualify smaller geographic areas within the larger Census Tracts. In 2016, staff conducted a door -to -door survey in the Hale Acres neighborhood near North Garnett Road and East 116th Street North. The data collected from this survey met the income requirement thresholds and allowed the neighborhood to qualify for CDBG funds. The surveys are only good for 5 -year periods, and therefore in the late winter of 2021, staff performed a second door -to -door survey in the Hale Acres neighborhood. The survey results again met the income limit thresholds allowing the area to be re- qualified for another 5 -year period. Since 2017, the City has used its CDBG allocation to replace and /or upgrade sanitary sewer and water lines in this neighborhood. PUBLIC MEETING: Per INCOG, a public meeting is required in order to receive feedback concerning the proposed use of these CDBG funds. As such, said public meeting was held at 2pm, in the Owasso City Hall Community Room, on March 12, 2024. No residents attended said meeting. 2024 CDBG Application and Grant Page 2 PROPOSED 2024 PROJECT: Unlike the last three years, this year staff intends to do a phased approach to the next portion of infrastructure upgrades that are proposed to occur in the Hale Acres neighborhood. If awarded, the City is proposing to "save" the allocated 2024 CDBG funds; these 2024 funds would then be combined with CDBG funds the City is anticipating to apply for in 2025. This would mean that no new CDBG- related project would occur in the Hale Acre neighborhood until after the 2025 CDBG application cycle. Staff has determined that by accumulating two years' worth of funding and waiting to do one larger project as opposed to two separate, smaller projects, the City will ultimately be able to reduce costs associated with bidding and mobilization. If approved, in the second half of 2025, the City plans to begin work on replacing three water lines within the Hales Acres neighborhood, along East 114th Street North, North 109th East Avenue, and North 112th East Avenue. With both the 2024 and 2025 allocation of funds, staff proposes to install approximately four thousand (4,000) linear feet of new 6" PVC water line along the aforementioned streets. This project will be a continuation of the on -going infrastructure work that has previously been completed in this neighborhood. RECOMMENDATION: Staff recommends approval of Resolution 2024-02, requesting assistance from the Tulsa County CDBG Urban County Program, approving an application identifying the installation of new water lines in the Hale Acres subdivision (expected to commence in 2025) as the preferred project for the FY 2024 funding cycle, and authorization to execute all related documents. ATTACHMENTS: Resolution 2024 -02 Completed CDBG Application ATTACHMENT E COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2024 TULSA COUNTY URBAN COUNTY RESOLUTION 2024 -02 WHEREAS, the Housing and Community Development Act of 1974, as amended (24 U.S.C. 93 -383 et seq.), (the "Act'), provides that Community Development Block Grant, ( "CDBG'), funds may be used for the support of activities that provide decent housing and suitable living environments and expanded economic opportunities principally for persons of low- and moderate - income; and, WHEREAS, CDBG Regulations 24 CFR 570.307(a) allow counties having a total combined population of 200,000 or more from the unincorporated areas and participating incorporated areas to qualify as an urban county; and, WHEREAS, Title I of the Housing and Community Development Act of 1974, Public Law 93- 383, as amended, authorized the Secretary of Housing and Urban Development, as a representative of the United States of America, to grant to Tulsa County funds and administrative responsibility for the Tulsa County CDBG Urban County program; and WHEREAS, a Cooperation Agreement between Tulsa County and the City has been executed for the purpose of participation in the Tulsa County Urban County Community Development Block Grant Program for Federal Fiscal Years 2023 -2025; and, NOW THEREFORE, BE IT RESOLVED by the Owasso City Council that the City of Owasso desires to obtain assistance in addressing community development needs and hereby requests the Tulsa County CDBG Urban County program to provide assistance. NOW THEREFORE, BE IT FURTHER RESOLVED by the Owasso City Council that the City of Owasso affirms its commitment to take all action within its power to facilitate the receipt of the assistance of community development funds, and upon receipt to administer said grant by the rules and regulations established by the United States of America, the State of Oklahoma, Tulsa County and all empowered agencies thereof. ADOPTED this 19`h day of March, 2024, at a regularly scheduled meeting of the governing body, in compliance with the Open Meeting Act, 25 O.S. §§ 301 -314 (2001). Mayor, Kelly Lewis Name and Title of Chief Elected Official Signature of Chief Elected Official (S E A L) Attest: Subscribed and sworn to before me March 19, 2024 Juliann M. Stevens, City Clerk FY2024 APPLICATION GUIDANCE Due date for this Application is April 12, 2024 The CDBG program is authorized under Title I of the Housing and Community Development Act of 1974, as amended. The purpose of this Application Guidance is to provide assistance in preparing a Community Development Block Grant application for the FY2024 Tulsa County CDBG Urban County Program. Eligible Entities Entities included for FY2024 funding, the funding allocation to the entity, and the percentage of low and moderate income population for each is listed below: Proposed Percentage Threshold Requirements for FY2024 Metro City Applications Due to HUD'S desire for all Entitlements to dramatically increase their expenditure rates and failure of select Entities to expend funds in a timely manner, the following expenditure criteria have been established for the FY2024 Application cycle. To submit an application for FY2024, communities with open Metro Entities contracts must comply with the following Threshold Requirements: 100% of 2021 grant expended; 50% of 2022 grant expended and reimbursement request submitted; 2023 obligated through bid award or design process underway (documentation required). If the above expenditure requirements have not been met by April 1, 2024, the community will not be eligible to submit an application. Staff will determine re- allocation of funds. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 1 of 6 Allocation Low /Mod Metro Entities Amount Population Broken Arrow Infrast. $406,225.00 28.43 Bixby $ 93,603.27 23.03 Owasso $159,894.62 26.66 Sand Springs $ 93,867.17 38.12 Sapulpa $130,547.05 49.54 Revolving Entities Glenpool $120,143.00 38.36 Tulsa County $120,143.00 42.42 Threshold Requirements for FY2024 Metro City Applications Due to HUD'S desire for all Entitlements to dramatically increase their expenditure rates and failure of select Entities to expend funds in a timely manner, the following expenditure criteria have been established for the FY2024 Application cycle. To submit an application for FY2024, communities with open Metro Entities contracts must comply with the following Threshold Requirements: 100% of 2021 grant expended; 50% of 2022 grant expended and reimbursement request submitted; 2023 obligated through bid award or design process underway (documentation required). If the above expenditure requirements have not been met by April 1, 2024, the community will not be eligible to submit an application. Staff will determine re- allocation of funds. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 1 of 6 Applications should be submitted to: INCOG Claudia Brierre 2 West 2nd Street, Suite 800 Tulsa, OK 74103 cbrierre(a)incog,.org National Objective The primary National Objective of the Community Development Block Grant (CDBG) Program is the "development of viable urban communities by providing decent housing and a suitable living environment, particularly for persons of low and moderate incomes." All project proposals submitted for funding through the CDBG Program must document the achievement of at least one of the following National Objectives: • Provide benefit to low and moderate income persons. • Aid in the prevention or elimination of slums or blight. • Meet other community development needs having particular urgency, posing a serious or immediate threat to the health or welfare of a community. Most CDBG applicants qualify their project activities under the National Objective of benefit to low and moderate income persons. Applicants are cautioned that qualifying a project under slum or blight or urgent need is a difficult process that has very limited application and can only be used under special conditions and circumstances. Therefore, you are urged to qualify your proposal under benefit to low and moderate income persons. Applicants who qualify a proposal using slum and blight or urgent need must receive guidance and approval from INCOG. To qualify for CDBG funding under the National Objective of benefit to low and moderate income persons, the proposed project activities must show a positive or general improvement of living condition in a definable geographic target area where at least 51 % of the occupied households /homes are of low and moderate income families. Low and moderate income families have an income equal to or less than the current Section 8 low income limits established by the United States Department of Housing and Urban Development (HUD). Each activity proposed for funding with Community Development Block Grant(CDBG) dollars claiming the National Objective of benefit to low and moderate income persons, must provide data indicating the percentage of low and moderate income beneficiaries. Application Criteria 1. No matching funds are required. 2. No administration expenses will be funded with CDBG funds. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 2 of 6 3. When planning projects for FY2024, be aware that accumulating more than 2 years of grant funding is not permitted. 4. Engineering is a permissible use of CDBG funds but competitive procurement requirements must be followed. 5. Income surveys of the project target area must be conducted. The use of Census Tract or Block Group data to document the percentage of low and moderate income beneficiaries for any CDBG- funded activity should receive prior INCOG review and approval. 6. Applicants must hold an application phase Public Hearing informing citizens of the proposed project and submit documentation of the Public Hearing with this application. Notice must be given at least 15 days prior to the public hearing by publication in jurisdiction newspapers; or by posting at city halls. Acceptable documentation consists of the affidavit of publication or a copy of the newspaper article announcing the public hearing, copy of certified posted notice, screenshot of posting on City website. Tulsa County has prepared a Citizen Participation Plan on behalf of the Urban County communities; therefore, the individual community does not need to prepare a full Citizen Participation Plan. 7. Specific projects identified in the application must have cost estimates derived from professional sources. Water and wastewater projects that require Oklahoma Department of Environmental Quality (DEQ) construction permitting must have certified cost estimates from a professional engineer licensed to work in Oklahoma. For other types of projects, professional cost estimates may be derived from architects, engineers, vendors, construction companies, or appropriate personnel qualified to make such estimates. Use of Funds The CDBG Program funds a broad array of projects and activities including but not limited to the following: • Water and wastewater system improvements • Solid waste • Fire protection • Streets • Neighborhood Parks • Housing activities including construction, emergency repair, rehabilitation • Acquisition of real property for eligible public purposes • Clearance, demolition and removal of buildings and improvements • Senior Citizen Centers • Gas and electrical system improvements • Removal of architectural barriers associated with handicapped areas • Storm water drainage improvements • Economic Development • Social services Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 3 of 6 Construction of ADA Sidewalks in non -low /mod census tracts is not an eligible project. Guidance regarding eligibility requirements can be found in 24CFR 570.201 of the Federal Housing and Community Development Act of 1974, as amended. Proposal Guidance Applicants are encouraged to contact the staff persons listed below with questions regarding program requirements, project conceptualization, or any portion of the Application Packet and /or Guidelines. Claudia Brierre JT Darling Preslie Anderson Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 4 of 6 579 -9431 cbrierre @incog.orq 579 -9494 Idarling(a)incog.org 579 -9452 panderson aa)incog.org Section Two Required Application Documents 1. Application Summary This form contains information about the specific project and includes a certification from the local government attesting to the accuracy and completeness of the application. The certification form must be completed and signed by the chief elected official of the local government. 2. Line Item Budget (Application Form Attachment A) The description of project activities along with a budget (form provided as Attachment A) should be as specific as possible as they will form the basis of your contract. This Budget should match Professional Cost Estimates submitted with the application. 3. Direct Project Beneficiary Income Survey (Survey Summary Form Attachment B) Income surveys for each proposed CDBG funded activity are a requirement unless using census tract or block group data. Determination of project beneficiaries: City -wide- An activity which will serve the entire city (such as wastewater treatment), provided that the city has a low and moderate income percentage at or above 51 %. If the LMI percentage is below 51 %, an income survey with a 75% response rate must be provided. Area benefit- An activity which benefits all the residents in a particular area where at least 51 percent of the residents are low and moderate income persons. Examples would include resurfacing of a collector street or construction of a fire department substation. Direct benefit- An activity which requires information on household size and income so that it is evident that at least 51 percent of the clientele are persons whose household income does not exceed the low and moderate income limit; or an activity which has income eligibility requirements which limit the activity exclusively to low and moderate income persons. Presumed benefit- Benefit a clientele that is generally presumed to be principally low and moderate income persons. Activities that exclusively serve a group of persons in any one or a combination of the following categories may be presumed to benefit 51 percent low- and moderate - income persons: abused children, battered spouses, elderly persons, adults meeting the Bureau of the Census' Current Population Reports definition of "severely disabled," homeless persons, illiterate adults, persons living with AIDS, and migrant farm workers. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 5 of 6 Guidelines to identify specific beneficiaries for various activities: • Water or Wastewater Line Replacement or Rehabilitation. Those households directly tapped to or receiving improved service from the lines. Generally, beneficiaries are considered those persons residing in houses who receive their water through new, replaced or upgraded lines, or houses that discharge sewage into or through an improved collection line or main en route to the treatment plant. • New Wastewater or Water Extensions to Previously Un -served Areas. The households /homes that will actually be connected to the wastewater or water line extensions. Service to newly- constructed subdivisions will not be funded due to environmental review requirements. • Flood and Drainage Improvements. Households /homes within the recognized drainage basin. • Fire Protection. Households /homes (buildings, vehicles and equipment) residing within the response area of the fire station; or using actual residential calls made by a fire station over the prior 12 month period, conduct a survey of those residences obtaining no less than 75% response rate. • Senior Citizen Centers and Community Centers. Households /homes within the designated service area of the proposed center. If there is only one center in the community, the service area can be considered to be the entire community. If there is more than one center, then the Applicant must delineate the service area of each center. Senior Citizen Centers are presumed to benefit low and moderate income persons. • Demolition /Clearance /Removal of Junk and Debris and /or Abandoned Inoperative Vehicles. Households /homes within the geographic area designated to receive the focus of the demolition, clearance and /or removal activities. Typically, the properties located within the geographic area designated to receive the demolition /removal activities are considered to be beneficiaries. • Provision of Accessibility for the Handicapped to Public Buildings. The households /homes within the geographic area that receive services from the assisted public building(s). Providing handicapped access to a city hall would provide benefit to the households /homes in the entire city. Proposed handicapped access activities in connection with limited clientele facilities are presumed to benefit low and moderate income persons. • Street Improvements /Sidewalk Improvements. The households /homes that have at least one property line abutting the improvemdnt. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 6 of 6 4. Identification of Other Project Funding Sources (Application Form Attachment C) Match and leverage are not required for the grant, but should be identified if applicable to the project. 5. Certified Engineering Reports and Professional Cost Estimates (Application Form Attachment D) Water and wastewater projects that require Oklahoma Department of Environmental Quality construction permitting must have certified cost estimates from a professional engineer licensed to work in Oklahoma. For projects not requiring DEQ permits, professional cost estimates must be derived from architects, engineers, vendors, construction companies, or appropriate personnel to make such estimates, and submitted with the application. 6. Applicant Resolution (Application Form Attachment E) Applications must include a Resolution passed by the governing body requesting CDBG assistance from the Tulsa County Urban County program. A sample Resolution is provided as Attachment E of the application. 7. Readiness To Proceed (Attachment F- Applicant Provides own Form) Applications must include an anticipated start date and projected timeline for completion. Documentation of the level of readiness to proceed must be submitted. Guidance Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 7 of 6 TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) Required Documents to be submitted with Applications ✓ W -9 Form ✓ Documentation of Current Registration in SAM ✓ Public Hearing Documentation: Affidavit of publication or certified posted notice. ✓ Application Summary Page which includes • Project Title • Detailed Project Description • Map with target area and Census Tract/Block Group (BG) clearly marked C, Number of population served o Census Tract(s) and Block Groups(s) identified ✓ Application Certification ✓ Attachment A: Line Item Budget ✓ Attachment B: Income Survey Summary Form • Completed form if Income Survey • LM Percentage ( %) if using CT /BG data ✓ Attachment C: Other Project Funding Sources ✓ Attachment D: Certified Professional Cost Estimates /Engineering Report ✓ Attachment E: Resolution ✓ Attachment F: Project Timeline Application Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 1 of 2 TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 1. Name of Unit of Local Government City of Owasso, Oklahoma Mailing Address PO Box 180, Owasso OK, 74055 Physical Address 200 South Main Street, Owasso OK Zip Code +4 74055 -3437 Phone Number 918- 376 -1500 FEI# 73- 6069613 SAM Unique Entity# E7L4N7KNRE78 Chief Elected Official Mayor k Clerk Ms. Juliann M. Stevens Lewis 2. Name of Staff Contact Ms. Alexa Beemer Phone Number 918- 376 -1536 E -mail abeemer @cityofowasso.com 3. Project Title, Detailed Description of Project (Attach additional detail as needed. Provide Map) Please see attached description and map on the following two pages. 4. Number of population served: ❑ Census Tract/Block Group # Household Income Survey 5 Project Budget Summary 613 Hale Acres Subdivision (surveyed in Winter 2021) CDBG Funds $ 159,894.62 (estimated) Other Sources City (OPWA)* $ 150,000 Total $ 309,894.42 Pending City Council and Owasso Public Works Authority (OPWA) Application approval. Community Development Block Grant (CDBG 2024 Tulsa county urban county Represents one half of the total budget needed for this project, as Page 2 of 2 the City intends to accumulate CDBG funds from both the 2024 and 2025 application cycles PROPOSED 2024 PROJECT- City of Owasso: Unlike the last three years, this year staff intends to do a phased approach to the next portion of infrastructure upgrades that are proposed to occur in the Hale Acres neighborhood. If awarded, the City is proposing to "save" the allocated 2024 CDBG funds; these 2024 funds would then be combined with CDBG funds the City is anticipating to apply for in 2025. This would mean that no new CDBG- related project would occur in the Hale Acre neighborhood until after the 2025 CDBG application cycle. Staff has determined that by accumulating two years' worth of funding and waiting to do one larger project as opposed to two separate, smaller projects, the City will ultimately be able to reduce costs associated with bidding and mobilization. Design for this phase project would begin in spring of 2024. In the second half of 2025, the City plans to begin work on replacing three water lines within the Hales Acres neighborhood, along East 114th Street North, North 109th East Avenue, and North 112th East Avenue. With both the 2024 and 2025 allocation of funds, staff proposes to install approximately four thousand (4,000) linear feet of new 6" PVC water line along the aforementioned streets. This project will be a continuation of the on- going infrastructure work that has previously been completed in this neighborhood. TULSA COUNTY URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION CERTIFICATION The Applicant hereby certifies that all of the information contained in this application for community development assistance through the Tulsa County CDBG Urban County Program is true and accurate to the best of my knowledge and that all documentation supporting the information in this application is on file in the official offices of this unit of local government, available for review by Tulsa County /HUD during normal business hours. The Applicant also affirms that none of the activities set forth in this application have been initiated, nor shall they be initiated unless a grant has been awarded, a contract fully executed, and notice has been issued by Tulsa County that release of funds requirements have been met. Mayor, Kelly Lewis (Type) Name and Title of Chief Elected Official [SEALI Signature of Chief Elected Official State of Oklahoma County of Attest: Subscribed and sworn to before me , 2024 Juliann M. Stevens, City Clerk Application Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Page 3 of 2 Date COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2024 TULSA COUNTY URBAN COUNTY BUDGET Name of Applicant: City of Owasso ATTACHMENT A Itemized Description of Funding Source Funding Source Funding Source Total Project Construction Activity CDBG Grant City Other Expenditures Total Construction Activity $159,894.42 $150,000* $ - $309,894.42 Professional &c Non Construction Engineering/Architect Funds $ Inspection Funds Other: Survey Other: Publishing Total Professional &z Non Const. $ - $ _ $ _ $ _ Total Project Costs ** $159,894.42 $150,000* $309,894.42 * Pending City Council and Owasso Public Works Authority (OPWA) approval. ** Represents one half of the total budget needed for this project, as the City intends to accumulate CDBG funds from both the 2024 and 2025 application cycles 2024 Tulsa County CDBG Urban County If additional is space needed, attach additional sheet(s) Budget COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) TULSA COUNTY URBAN COUNTY DIRECT PROJECT BENEFICIARY INCOME SURVEY SUMMARY FORM ATTACHMENT B Activity Name: Hale Acres Neighborhood, Survey Data (Winter 2021) COMPLETE THIS SECTION BY PLACING THE TOTAL NUMBER OF HOUSFHOI DS ORTAINFn FROM THE HnI IsFHry n al P\lr:y IN Fnru APPPnPPIATF nnl I InnN Insert County Income Levels $47,750 54,550 $61,350 $68,150 $73,6500 $79,100 $84,550 $90,000 Number of People in Each Household 1 2 3 4 5 6 7 8 Below or Above the County Income Levels Below Above Below Above Below Above Below Above Below Above Below Above Below Above Below Above Total Number Of Households 23 6 22 20 12 11 24 9 14 2 6 3 2 3 1 1 Total Number of Occupied Households /Homes in Activity Target Area = 175 Total Number of Persons in Activity Target Area = sia Total Number of Occupied Households /Homes Surveyed in Activity Target Area = 159 Total Number of Persons Accounted for by the Survey in the Activity Target Area = 499 Total Number of Households Below the Low and Moderate Income Level in the Activity Target Area = 104 Percentage of Total Households Below the Low and Moderate Income Level in the Activity Target Area = 55.4 % I hereby certify that the above information was obtained from the occupants of the addresses listed and the information is accurate: City-wide Low and Moderate Income Level (For use only when projects are of City-wide benefit.) Signature of Chief Executive Official [Seal] Subscribed and sworn to before me Commission Community Development Block Grant (CDBG) 2024 Tulsa County Urban County Beneficiary Income Survey Summary – Attachment B Date 20— My commission expires Clerk /Notary Signature HUD Census Data for Low and Moderate Income Level for Block Groups, Enumeration Districts or Census Tracts as Provided by HUD (For use only when a project's target area boundaries are identical to BG, ED or Tracts) 20_ Attachment C COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) TULSA COUNTY URBAN COUNTY INDENTIFICATION OF OTHER PROJECT FUNDING SOURCES Federal /State participation, if any (loans, grants, etc.) provide commitment letters. Agency Purpose Amount Present Status Comment Other sources and amount of project financing including applicant's local contribution, if any. Agency Purpose Amount Present Status Comment Owasso Public Works Authority (OPWA) Augment 2024 CDBG Funds $150,000 *Pending City Council and OPWA approval. x Chief Elected Official Signature Date Other Funding Sources — Attachment C Community Development Block Grant 2024 Tulsa County Urban County Page 1 of 1 ATTACHMENT D COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2024 TULSA COUNTY URBAN COUNTY Attach Certified Professional Cost Estimates /Engineering Report (where applicable) 2024 -25 Hale Acres CDBG Water Line Replacement, Phase III Prepare by: Owasso Public Works 3/14/2024 Item Number Item Description Amount Unit Unit Cost Total Cost 1 Mobilization /Demobilization 1 LS $25,000.00 $25,000 2 Traffic Control /Safety Signage 1 LS $ 9,200.00 $9,200 3 Insurance and Permits 1 LS $ 1,009.00 $1,000 4 6" C -999 PVC Water Line 3698 LF $ 70.90 $252,560 5 5" Gate Valve and Box 16 EA $ 1,600.00 $25,600 6 Fire Hydrant Assembly 7 EA $ 6,809.00 $47,600 7 3/4" Service Connection 55 EA $ 2,250.00 $123,750 8 Sodding 4009 Sy $ 10.09 $40,989 9 lGravel Drive Replacement 55 Sy $ 35.00 $1,925 1.0 Type it Repair (AC) 52 Sy $ 175.00 $9,100 11 Concrete Drive Removal and Replacement 700 5Y $ 125.00 $67,500 Total $623,324 CDBG Funding (Two Years' Worth) $318,009 CofO Funding (Two Years' Worth) $300,000 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2024 TULSA COUNTY URBAN COUNTY Attach Project Timeline which clearly demonstrates Readiness To Proceed, including an anticipated start date and projected timeline for completion. Documentation of the level of readiness to proceed must be submitted. Award of construction bid and start of construction cannot be prior to completion of environmental review by INCOG. Estimated Construction Start Date- Tentatively Fall 2025 Day 0- 2024 CDBG Funds awarded and City of Owasso notified Day 70- Project surveyed, conceptual design completed Day 300- Apply for 2025 CDBG Funding Day 325- Apply for ODEQ Permit Day 360- Advertise project (contingent upon award of 2025 CDBG Funds) Day 390- Open Bids Day 410- Award Bids Day 430- Notice to Proceed /Construction Begins Day 670- Complete Construction Day 700- Close -out Project NOTICE OF TULSA COUNTY CDBG- COMMUNITY DEVELOPMENT BLOCK GRANT OWASSO FY 2024 PROPOSED PROJECT PUBLIC MEETING A Public Meeting will be held at 2:00 p.m., Tuesday, March 12, 2024 in the Community Room of Owasso City Hall, 200 S Main St, Owasso OK, 74055, to receive recommendations and feedback on a proposed waterline project in the Hale Acres neighborhood, as a member of the Tulsa County CDBG Urban County. The City of Owasso is planning to submit an FY 2024 application to Tulsa County. The City is anticipating on receiving an allocation of $159,894.62 inTulsa_County FY 2024 CDBG_funds from.the U.S. Department of Housing and Urban Development. Citizens are requested to participate in the Public Meeting and express their views on community development needs and on the allocation of these funds within the City of Owasso. Recommendations received will be considered by the Owasso City Council, the CDBG Urban County Policy Committee, and the INCOG staff in developing the Owasso Urban County CDBG FY 2024 application. Comments or proposals, where feasible, will be incorporated into the application to be submitted to Tulsa County by April 15, 2024. Anyone requiring special accommodations pursuant to The Americans with Disabilities Act should notify Alexa Beemer, Planning Manager, at 918 - 376 -1536. Notice filed in the office of the City Clerk and posted on the City Hall Bulletin Board at 12:00 pm on Friday, February 23, 2024. Juliann M. Stevens, City Clerk SPEAKER SIGN -IN SHEET Name Address Contact Info 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 *no people attended from 2pm - 3pm, tues. march 12th, 2024 alexa beemer, planning manager TO: The Honorable Mayor and City Council FROM: Chris Roberts, Fleet & Facility Maintenance Superintendent SUBJECT: Vehicle Leasing from Enterprise Fleet Management, Inc. DATE: March 15, 2024 BACKGROUND: On August 3, 2021, City Council approved the Master Equity Lease Agreement with Enterprise Fleet Management, Inc. The Master Equity Lease Agreement establishes the business relationship between the City and Enterprise Fleet Management, Inc., which allows staff to initiate capital - leasing arrangements for vehicles proposed as part of the FY 2024 Budget. The FY 2024 Budget includes four replacement vehicles for the Fire Department and one replacement vehicle for the City Manager. Details follow: Department Vehicle to be Replaced Reason for Replacement Monthly Lease 2008 Chevy Tahoe Age/condition - 145,734 miles 2024 Chevrolet 1500 LT 2008 Ford F250 Pickup Age/condition - 96,686 miles Fire 2012 Chevy Tahoe Age/condition - 107,518 miles $53,080.75 2012 Chevy 1500 Pickup Age/condition - 77,058 miles Managerial 2022 Nissan Sentra (previous lease) Manufacturer. recall; unresolved safety issue Enterprise Fleet Management recently notified staff that four of the five vehicles are being prepared for delivery. To proceed, staff is seeking approval to enter into a forty- eight -month lease with Enterprise Fleet Management, Inc. to lease the following vehicles: Quantity Vehicle Description* Capitalized Cost Monthly Lease Est. Residual Value 2024 Chevrolet 1500 LT $50,476.50 $963.75 $17,767.86 1 2024 Chevrolet 1500 LT $53,080.75 $998.98 $18,684.43 1 2024 Chevrolet 2500 WT $50,792.95 $956.03 $17,879.35 2 2024 Chevrolet 1500 WT $47,550.20 ea. $895.16 ea. $16,737.56 ea. * Proposed trucks are Silverado 4x4 Crew Cab series, trim levels are Luxury Touring (LT) & Work Truck (WT) As a reminder, the forty- eight -month leasing period extends beyond FY 2024. Future payments due in months beyond June 2024 are contingent upon annual appropriations by the City Council. The leasing period does not begin until the vehicles are delivered to the City for use. FUNDING: Funding is available in the General Fund. Vehicle Leasing from Enterprise Lease Management, Inc. Page 2 RECOMMENDATION: Staff recommends approval of an Open -End (Equity) Lease from Enterprise Fleet Management, Inc., of Clayton, Missouri, for a lease period of forty -eight months, contingent upon annual appropriations by the City Council, and authorization to execute the necessary documents to lease the following vehicles: Quantity Vehicle Description* Department Monthly Lease 1 2024 Chevrolet 1500 LT Managerial $963.75 1 2024 Chevrolet 1500 LT Fire $998.98 1 2024 Chevrolet 2500 WT Fire $956.03 2 2024 Chevrolet 1500 WT Fire $895.16 each TO: The Honorable Mayor and City Council FROM: Larry Escalanto, General Services Superintendent SUBJECT: Dump Truck Purchase DATE: March 15, 2024 BACKGROUND: Staff is proposing to purchase a new dump truck chassis and hydraulic body utilizing State of Oklahoma approved vendors, in accordance with the City's local purchasing ordinance. The new dump truck will be used primarily by the Streets Divisions for hauling material for infrastructure maintenance and repairs. Additionally, the proposed new dump truck will be utilized to assist with the snow and ice control program. The 2008 International dump truck would be transferred to the wastewater treatment plant. FUNDING: The total cost for the proposed dump truck chassis and dump body is $155,385.80. Funding is included in the Half Penny Sales Tax Fund (Streets) Budget for the procurement of a dump truck. RECOMMENDATION: Staff recommends approval to purchase a 2025 International HV607 SBA dump truck chassis from Holt Truck Centers of Oklahoma City, Oklahoma, in the amount of $105,780.00 per the State of Oklahoma's approved contract #SW0035T. Staff also recommends approval to purchase a 10/12 cubic yard Godwin dump body with hydraulic controls for plow and spreader attachments, from Great Western Trailers of Oklahoma City, Oklahoma, in the amount of $49,605.80 per the State of Oklahoma's approved contract #SW 106. ATTACHMENTS: Quote - Holt Truck Centers of Oklahoma LLC Quote - Great Wester Trailers TRUCK CENTERS row 1735W RENO OKLA CITY,OK 73106 405 - 236 -2792 holttruckcenters.com 3/04/2024 TO: LARRY ESCALANTA CITY OF OWASSO Thank you for the opportunity to quote THE CITY OF OWASSO on your upcoming truck purchase off the Oklahoma State Contract SW0035T. Pursuant to the request for a 2025 HV607 SBA TANDEM CHASSIS. I have outlined the details for our proposal for your review. 2025 INTL HV607 6x4 Chassis, Base Price $105,780 CUMMINSL9350HP ENGINE ALLISON 3000RDS TRANSMISSION 40K REAR SUSPENSION 14K FRONT AXLE & SUSPENSION COMPLETE CHASSIS SPEC'S WITH OPTIONS ATTACHED TOTAL PURCHASE PRICE $105,780 HOLT TRUCK CENTERS and NAVISTAR are excited about the opportunity to serve THE CITY OF OWASSO and support your transportation equipment needs. Sincerely, MUNICIPAL SALES /OKLAHOMA 918 - 284 -2297 james .patchen @holttruckcenters.com 6REArwESrERN TRA /L ER With you at every turn Great Western Trailers 10400 West Reno Oklahoma City, OK 73127 Phone: (405)943- 9851/(800)376.6307 Fax: (405) 488 -1904 Kurt Olson Fax: (405) 4884906 Kurt Schroeder Kurt.Olson@ereatwestemtrailer.com or Kurt. Schroeder(@greatwesterntrailer corn www.areatwesterntrailer.com Customer: CITY OF OWASSO - PUBLIC WORKS 301 WEST 2ND AVENUE OWASSO OK 74055 -0180 Contact: LARRY ESCALANTA Phone: (918) 376-1500 Fax: (918) 376-1599 Email: QUOTATION Quote ID: KS05102 Page 1 of 3 Quote Number: KS05102 Quote Date: 3/4/2024 Quote valid until: 4/3/2024 Salesperson: KURT SCHROEDER QUANTITY PART NUMBER DESCRIPTION LIST PRICE AMOUNT STATE CONTRACT, SW106 * *DUE TO PRICE VOLATILITY - SWT&E WILL DO EVERYTHING IN OUR POWER TO HOLD PRICE FOR 30 DAYS 1 EA SW- 25101601 / 09110 FURNISH AND INSTALL GODWIN DUMP BODY, 500T $38,985.00 $38,985.00 W/63120 HOIST 10/12 CU YD, 15 FEET, 84" INSIDE WIDTH, 96" OUTSIDE WIDTH, 50" HEAD, 41" TAILGATE, 36" SIDES, 10 GAUGE HI- TENSILE STEEL SIDES, & TAILGATE FLOOR RADIUS 2",3/16" HI- TENSILE; REAR CORNER POST 10" FULL DEPTH, BOXED TOP RAIL, SCREW TYPE REFLECTORS (STICK ON NOT ACCEPTABLE) TAILGATE DOUBLE ACTING, SIDE BOARD EXTENSIONS 6" CHANNEL MUD FLAPS, STEP LOCATED AT REAR CURBSIDE BODY BETWEEN BOLSTER TARP TIE DOWN 5/8" REINFORCING BAR 3" HIGH FROM EXTREME TOP OUTER EDGE OF RUB RAIL, BODY UP LIGHT, BACK UP ALARM, 1/2 CAB SHIELD OVER TRUCK CAB SAFETY STRUT, BODY UP LIGHT, BACK UP ALARM HOIST FD63120, STROKE 120 ", 1ST SLEEVE 6 ", 2ND 6" 3RD 4 ", BASE TUBE 7", BLEEDER VALVE AT TOP SLEEVE NO HYDRAULICS (SEE SPECIAL HYDRAULICS) PAINT ONE COLOR 1 EA SW- 25172802 / 09114 FURNISH AND INSTALL PER STATE CONTRACT SPECIAL $32,800.00 $32,800.00 HYDRAULIC SYSTEM WITH FRONT MOUNTED PUMP, SOLENOID OPERATED VALVES, FOR DUMP, SPREADER AND SNOWPLOW MULTIPLEX CONTROLLED THROUGH POWER & GROUND FOR ELECTRIC FUNCTIONS CONTROL CONSOLE, SOFT TOUCH KEY SWITCH FOR DUMP AND SNOWPLOW, SPREADER CONTROL WILL BE A 10 POSITION SPREADER ON AND OFF SWITCH, AND BLAST BUTTON SPREADER TO HAVE QUICK DISCONNECTS AT REAR. STANDARD PUMP WILL BE A CONTINUOUS OPERATING GEAR PUMP MOUNTED TO CRANKSHAFT WITH A 1310 SERIES DRIVE LINE. GREATWESTMV TRAILER With you at every turn Great Western Trailers 10400 West Reno Oklahoma City, OK 73127 Phone: (405)943. 9851/(800)375 -6307 Fax: (405) 488 -1904 Kurt Olson Fax: (405) 488 -1906 Kurt Schroeder Kurt.Olsonagreatwestemtrailer.com or Kurt. Schroeder(@greatwesterntrailer com www.ureatwesterntrailer.com QUOTATION Quote ID: KS05102 Page 2 of 3 QUANTITY PART NUMBER DESCRIPTION LIST PRICE AMOUNT HYDRAULIC GAUGES IN VALVE CABINET HYDRAULIC OIL FILTER TOP MOUNTED IN TANK * * ** GROUND SPEED & MICROPROCESSOR CONTROL, PLOW POWER UP & DOWN, PLOW POWER ANGLE (RIGHT & LEFT), VALVE LOAD SENSING INCLUDED, PUMP BYPASS VALVE W /LEVEL SENSOR' *" MUNCIE -OMNI 1 EA SW- 25101601 / 09102 FURNISH AND INSTALL 8" EXT PAN $823.00 $823.00 1 EA SW- 25101601 / 09103 FURNISH AND INSTALL TARPING DEVICE, ELECTRIC $4,470.00 $4,470.00 OPERATED SPRING LOADED, ROLLUP TYPE FRONT TO REAR WITH STANDARD NYLON (MESH) TARP 1 EA SW- 25101601 / 09104 FURNISH AND INSTALL PREMIER MODEL 2200 PINTLE $3,319.00 $3,319.00 HOOK HORIZONTAL PULL CAPACITY: 100,000 LBS. TONGUE WEIGHT CAPACITY: 20,000 LBS. LATCH CAPACITY: 60,000 LBS. MAXIMUM EYEX- SECTION: 1- 13/16" MINIMUM EYE OPENING: 2" 1" STEEL PLATE W /SIDE REINFORCEMENTS WELDED TO REARFRAME AIR SERVICE AND EMERGENCY LINES MOUNTED IN PLATE 7 WAY LIGHT BASE SAFETY HOLDERS FOR CHAINS INSTALLED F. O. B. OKLAHOMA CITY. 1 EA SW- 25101601 / 09113 FURNISH AND INSTALL AIR OPERATED TAILGATE $874.00 $874.00 1 EA SW- 25101601 / 09107 FURNISH AND INSTALL 10 WHELEN LED (SELF $4,216.00 $4,216.00 STROBING) LINEAR STROBES YOUR CHOSE OF COLOR (AMBER, WHITE, OR BLUE) ALL THE SAME OR MIX A Whalen OKDOTSY1 System consisting of TEN (10) 500 series split Super -LED Lightheads, Deutsch connectors, and grommet kit shall be provided. The 500 series Super -LED shall be % Blue &'% Clear. The lightheads shall utilize a SmartLEDO design, allowing the user too alternately or simultaneous flash each color segment (3X3) in any of the five Scan -Lock flash patterns in Phase 1 & Phase 2. The "synch" interconnect wire allows up to TEN lightheads being synchronized together. The unit shall have epoxy encapsulated electronics providing a vibration and moisture free performance. The lighthead shall utilize: a vacuum metalized reflector, and optic collimator. Four of the TEN lightheads being mounted vertically shall come complete with a vertical optic polycarbonate clear lens. For ease of replacement, all lightheads shall be plugged identically. Lighhteads that do not utilize Linear -LED® technology are not acce table. Quote Total:1 $85,4187 00 40.00% Discount off List: $35,881.20 6RE,4TWESTERN TRAILER With you at every turn Great Western Trailers 10400 West Reno Oklahoma City, OK 73127 Phone: (405)943 - 9851/(800)375 -6307 Fax: (405) 488-1904 Kurt Olson Fax: (405) 488-1906 Kurt Schroeder Kurt.Olson@ereatwestemtrailer.com or Kurt.Schroeder Nareatwesterntrailer.com www.qreatwesterntrailer.com QUOTATION Quote ID: KS05102 Page 3 of 3 QUANTITY IPARTNUMBER IDESCRIPTION LIST PRICEI AMOUNT Sales Tax: $0.00 Total Due: $49,605.80 The following ontions may be added, QUANTITY PART NUMBER DESCRIPTION NET PRICE AMOUNT ADD TO QUOTE Yes/ No Customer must fill out the information below before the order can be processed Accepted by: Date: P.O. number. ♦ Labor and installation is included in all Dricing if stated in verbiage. ♦ Terms are Due Upon Receipt unless prior credit arrangements are made at the time of order. ♦ Please note if chassis is furnished, it is as a convenience and terms are Net Due on Receipt of Chassis Notes TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of East 1161h Street North Roadway Improvements from North Garnett Road to North 129th East Avenue and authorization for Final Payment DATE: March 15, 2024 BACKGROUND: In April 2022, City Council approved a construction contract with Crossland Heavy Contractors, Inc., in the amount of $8,603,000.00, which included: • expand the roadway to a four -lane road with turn lanes, • landscaped medians, • bike lanes, • sidewalk and a multi -use trail, and • relocation of storm drainage, water and sanitary sewer infrastructure. In February 2024, all work was completed. City staff inspected all improvements and all standards for acceptance have been met. If authorized, the final payment of $203,224.39, to Crossland Heavy Contractors, Inc., will result in a final contract amount of $8,128,975.64, a contract undenun of $474,024.36. FUNDING: Funding is available within the Vision Recapture Fund. RECOMMENDATION: Staff recommends acceptance of the construction project and authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount of $203,224.39. ATTACHMENTS: Final pay documents Location Map PO 20240239 Application and Certificate For Payment 34- 300 - 154 -54210 Page 1 To Owner: CITY OF OWASSO Project: OWASSO 716TH WIDENING Application No: 19' (�j' Date: 12/31/2023 0.00 111 NORTH MAIN, 8,603,000.00 / GARNETT TO 129TH 8,128,975.64 ✓ Retainage PO BOX 180 0.0% of completed work 116th SL N. and Garnett Rd. Period To: 12/31/23 0.00 OWASSO, OK 74055 0.00 Owasso, Ok 74021 Architect's From CONTRACTORS, i Contractor lob 7,925,751.25 Project No: (Contractor): BOX 3 0 P.O. p,. BOX 350 Number: 22007RD Contract Date: Balance to finish, including retainage COLUMBUS, KS 66725 Via (Architect): Contact For: Phone: 620 429 -1410 Contractor's Application For Payment Change Order Summary Additions Deductions Change orders approved in previous months by owner Date Number Approved Change orders approved this month Totals Net change by change orders The undersigned Contractor certifies that to the but of the Conbract ift knowledge, information, and belief the work covered by this Application for Payment has been completed In accordance with the Contract Documents, that all amounts have been paid by the Contractor for work for which previous Certlficetes for Payment were issued and payments received from the Owner, and that current payment shown herein Is now due. State i af: Subscribed swam to before (year), Notarumbi My commisslon expires' C Date: tlay of 11lJi. DENISE LUCIAN Notary Public - _Btalesf Kaz Architect's Certifrate for Payment In accordance with the Contract Documents, based on on -side observations and the data comprising the above application the Architect certifies to the Owner that to the best of the Architect's knowledge, Information and belief the Work has progressed as indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled to payment of the Amount Certified. Amount Certified: S 2 -1,e %K Architect 3y: Date: This Certification is not negotiable. The Amount Certified is payable only to the Contractor named herein. Issuance, payment and acceptance of payment are without prejudice to any rights of the Owner or Contractor under this Contract 8,603,000.00 Original contract sum Net change by change orders 0.00 Contract sum to date 8,603,000.00 / Total completed and stored t0 date 8,128,975.64 ✓ Retainage 0.0% of completed work 0.00 0.0% of stored material 0.00 Total retainage 0.00 Total earned less retainage 8,128,975.64 Less previous certificates of payment 7,925,751.25 0.000% of taxable amount 0.00 Current sales tax 0100 Current,paymetfCdue 2oa;32a a9 Balance to finish, including retainage 474,024.36 Architect 3y: Date: This Certification is not negotiable. The Amount Certified is payable only to the Contractor named herein. Issuance, payment and acceptance of payment are without prejudice to any rights of the Owner or Contractor under this Contract Application and Certificate For Payment -- page 2 To Owner: CITY OF OWASSO Application No: 19 Date: 12/31/23 Period To: 12/31/23 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's Job Number: 22007RD Project: OWASSO 116TH WIDENING Architect's Project No: Item Number Description unit Price Contract Quantity UN Scheduled Value Work Completed Previous Application Quantity Amount Wont Completed This Period Quanti ty Amount I Completed and Stored To Date Quantity Amount % Retention A SOV 001 CI.FARINGBGRuaSWG 0009. .m LS 1501000.00 10400% 15.Om.00 a00% am 10Mm% 15D.00.oO IOMD 0.00 002 UNCLASSIFIED EXCAVA71014 DOW!) .00 LS 145,Dm m Team % 145,000.00 O m % 0.00 100.00 % 145.000.0 100.0 ON an TYPE"IkVVAGED SOIL Mmw .0019 3.000.00 10000% 30.000.00 0.00% 0.00 1DM00% 90,000.00 100.0 .m ON SOLID SLAB SODDING Small 2T442.03 SY 00.550.60 27886.00 91297.80 .m MOD 27666.00 91297.80 100.8 0.00 cm AGGREGATEMSETIPEA(G 7.0000 17134.00 SY 11I93em 1696285 /18,736.62 .00 MOD IMM66 118,738.62 930 0.00 INCHES) 006 AGGREGATEBASE TYPE A(12 135000 35633.00 SY 461,04550 3527GA7 476,235.05 .00 0.00 35276.67 4].235,05 99.0 0.00 INCHES) DOT SUBGLIkOF METH008 1.90W 46165.00 SY 67,71SSO 4570135 86,03687 .00 am 4570135 06.0637 9a0 am 008 SEPARATOR FABRIC 1.5000 $1247.0 SY 76,670.60 50734.53 76.101.80 .w 0.00 SUN4.53 76,101.30 W-a .m Dm TRAMC BOUND SURFACE 12.000 2198.00 SY 26,37600 61.70 740.40 .00 0.00 61.70 740.40 28 Moo CCURSETYPEE 010 SUPERPAVE, TYPE 61(PG-0K 510000 115.00 SY 5166100 111.87 9,]05,37 .m MoD 111,87 5,70137 379 am 6422) (3 INCHES) 011 SUPERPAY. TYPE $3, (PG-0K 55.0000 270.00 SY 14,05100 21MO 12,01759 .00 Moo 21 &50 1401750 60.9 MOD 5422) (4 INCHES) 012 SUPERPAVE, TTPE54.(PG -0K 117500 16594.00 SY 22.187.50 12UZBS 176,59974 .00 am 1284289 176,509.74 77.4 am 6122) (2 INCHES) 013 00WE IOINTED KC SUSOO, 34709M SY 1,969,73575 34355.45 1,449,871.90 .00 Moo 3435345 11999,67150 99.0 am PAVE11ENT(PLACEMENQ(9 INCHES) 014 STRUCT MEXCAVATION MOQW .m LS 75.000.00 100.00% 7sOOMW 0.00% am 100.00 % 75,Deam 100.0 am UNCLA$SIFIEO 015 CLSM BACKFILL 100.0000 2100 CY 250Mm 37.40 3,740.00 .0 0.00 37,40 3.740.00 149.6 0.00 016 PREVVFTREINFORCEO 40M00m 380101) LF 152,000.00 STUD 151,20.00 .m 040 37B.m 151,200.00 ass am CONCRETE BOX (4'X13') 017 CLASS M CONCRETE Inamm 61200 CY 441.50.00 52296 434,07106 .m QOD 522.88 434.70.08 90.3 D.m 018 CLASS C CONCRETE 480.00114 moo CY 12000.0D .00 am .OD 0.00 .00 0.00 10 MOD 019 WPEIAPIAINRIPRAP 45.00m 26200 TON 11.790.00 282,96 12,73120 .00 0.00 MSG 1273320 tm.D Moo 020 TYPE 1A FILTER BLANKET 3 &0000 66.00 TON 231MOD G&W 2,31D0o .m am 66.0 2,310.00 100.0 Mm 001 CONCRETE CURS (6'BARPJER- 5.0Om 14533.00 LF 72.68500 1404274 70213.70 .00 0.00 1404274 70MI70 916 Qm INTEGRAL) 022 4'SIDEWALK 42500 8097.00 SY 259,12200 610X84 259.45;73 .m 0.00 6100.84 259ASS73 100.1 0,00 023 6DRIVEWAY meow 148300 SY 89,100.00 191698 116,018.8 .W am 191398 115,01 8.50 129.1 0.00 024 TACTILEWARNWG DEVICE 2&0000 127.00 SF 3.00200 127.00 3,302.00 .OD am 127.00 3.30200 18.0 0.00 025 MANHOLE (4' DIA) 31Om. o IN EA 21.00100 S8 21.00.0 .D0 0.00 7.00 21,Dm0D 100.0 moo 026 MANHOLE (V D1A) 4Am.0m .DO EA 35200.00 B.m 35.20MOD .m am 3m 35.200.0 100. MOD 007 MANHOIE(FINA) 11,000.0000 200 EA =.OW.W 2m a(m.00 .m 0.m zoo 22000.00 1010 0.00 006 INLET(SMDTYPE -i) 5,600m013 ZOO EA 3920Qo 7.49 41,953.02 .0 Moo TM 41.9510; 107.0 0.00 009 INLET CI DES. 2(970) smacom 1.00 EA 5,800.00 1.00 5,800.00 .00 0.m 1.00 5.800,00 100.0 0.00 we INLETm OES bRECE$SEO 5,5010000 law EA 104,500.00 tam 104.506m .m 0.m 1900 1041500.00 100.0 1m Application and Certificate For Payment -- page 3 To Owner: CITY OF OWASSO Application No: 19 Date: 12/31123 Period To: 12/31/23 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's lob Number: 22007RD Project: OWASSO 116TH WIDENING Architect's Project No: Item Number Description Unit Price Contract Quantity UM Scheduled I Value Previous Application I I Quantity Amount This Period i' Quantity Amount Quantity Amount % Retention 031 INLETGPI TYPE210E5101 8 .700.0000 1.0) EA 8,700.00 10.0 ano.00 .00 0.00 1.00 8 .700.00 INN am 002 STANOARDOROP INLET (DES 2) 81000 1.00 EA 81100.00 1.00 9,100,00 .00 0,00 1.00 81100.00 IOMO 0.00 033 JUNCTION BOXES (MI 9.4080000 400 EA 18,800100 4m 16,800,00 .m am 400 161800.00 1000 0.00 034 JUNCTION DOM(e'XS') ",imam0 ON EA 38300.00 3.00 30,300.00 .00 0.00 3.00 30,300.00 1DO.D am 035 W1*101ESADJUSTEOTO 11025.0000 1.00 EA 1,025.00 .0 0.00 .00 0.00 .00 0.00 0.0 MOD GRADE 036 19RCPC1.kSSIB mom 40.00 LF 32".00 4100 3200.00 •0 O0.e 40.00 0,2000.0 1 ".0 0,00 OJT IVRCPC SN 87,000 13110 LF 114,23.00 1313" 114231,00 .00 000 13130.0 114231.00 t00.D 800 036 24' RCP CLASS III 100om 1101.0 UP 1125D20D 11al." 11230400 .00 0.00 11m.m 112.30400 100.0 an 039 3TIRCPCLASSIII 116.mm 414.00 LF 4B,D24.m 414.08 48,03328 .Oo 0,00 41COB 48,03326 100.0 am 040 36'RCPCUSSIII 165.0000 100.00 LF 18,500.0 100." 16,500.00 .00 800 100.00 16150OG 1010 moo 041 3.X53• RCP ELLIPTICAL CUSS 13S0m 139.00 LF 1B."am 139.00 10,765.00 .00 0.00 139." 14765X0 100.0 am HE411 042 39' X 0• RCP ELU'TICAL PASS 180.0000 791.00 LF 12600.00 790.70 126,5120.0 •" 0.00 79070 12551400 100.0 MOD HE411 GAS EDGE DRAIN 4,2500 999400 LF 42,49675 9999.0 43,495.]5 .0 MOD 8999.m 44495.75 100,0 MOD 044 NPEUCULV IBID 2,400000 1.00 EA 2AD0,00 1.00 4400X0 .0 0.00 .m 440.00 100.0 am TREATMENT 045 REMOVAL OF SDWCTURE B MOODO -00 LS 20800.00 10.0% 200,900,00 MOD% am 100.00% 200.00.00 100.0 MOD OBSTRUCTIONS 016 REMOVALOFPAVEMENT 62800 16860.00 SY 105.375.0 1679552 1NAT1X0 X0 0.00 1629152 104,9'/4O0 916 0.00 007 REMOVALOFSIDEWALK 102500 313.00 BY 320825 313,110 320.25 .00 0.00 313X0 3,2025 1010 80 046 FENCE STYLE CLF ({'HIGH, 580000 24m LF 10250.00 205,00 10,250.0 .OD 0.00 205.00 10,250.0 100 am CLASS A TYPE 4) 049 S PVC SCH 40 PLASDC CONOUM 32000 4568X0 LF 1481780 456800 146,176.00 .00 800 "saw 148,176.00 100 0100 W `ai PULLSOXE5 050 AS.BUILTSURVEY 0.000 .00 LS 1,0000 100.00% 1,Om.m am% am 100.00% 1.08m 100 0.0 01 CONSTRUCTION STARING OX000 .)LS 15,Omm 10X0% 15,00.00 400% MOD 100.0% 15100100 100.0 400 052 E40510N CONTROL,SWPPP O, 0)0 .00 LS 7,50800 100.00% 7500.00 am Is am 100.00T. 7,5).00 10.0 MOO DOCUMENTATON 053 MOG612AInON 0.000 .00 LS 195111440 100.00% 195.11440 0,014 0,00 1o0XD % 195.118,40 100.0 am 054 COMBINED CURB S GUTIE(t(6• 26.500 214 " LF 5,772X0 400.63 10.72am -m am 404.63 10,7280 185,7 0.00 BARRIER) 053 SHEETALUMIMIM SIGNS 340000 13MOD SF 4,940.00 13800 4y480D -00 0.0 130XO 4,940.0 10.0 0.00 064 VSQUARETUSEPOST VLOWO 3680 LF 5,7mm 3600 5,70,00 .DO am 3m.OD 5,780.0 1 "X am 054 21R "SOUA9iElVBE POST 1EOODO 108.00 LF 1,728" 10400 1,TZaUo .DO 0.00 108.00 1,798.0) 10.0 0.00 086 TRAFFIG5rRIPE (THERM)(4• v600 47Trm LP 7,84120 722500 11,560.0 .00 moo 722500 11,560.00 1512 0.00 WOE) 062 TRAFFIC STRIPE(Mmkil (6• 1.600 7471.00 LF 11,05460 ]233." 14372.90 .00 MOD 77:0.00 12,372.80 1035 am WIDE) 068 TRAFFIC STRIPF(THERM) (B' 13000 107.00 LF 353110 176.00 50.80 .m 400 17800 580.m 1615 am WIDE) am TRAFFICSTRIPECTHERM)(1T d8500 225.00 LF 1,01.25 169.OD 814.80 .Do Moo 169.00 814.80 7q7 DAD WIDE) Memo Application and Certificate For Payment -- page 4 To Owner: - CITY OF OWASSO Application No: 19 Date: 12/31/23 Period To; 12/31/23 From (Contractor): CROSSLAND HEAVY CONTRACTORSr I Contractor's lob Number: 22007RD Project: OWASSO 116TH WIDENING Architect's Project No: Stem .Number Description Unit Price contract Quantity UM Scheduled Value Work Completed Previous ApplicaUGn Quantity Amount work Completetl Thls Period Quanti[y AmOUnc Completed and Stored To Date Quantity Amount % Retention Memo 070 TRAFFIC STRIPE (THERM)(24- mom 60.90 LF l'SO.Da 180.00 4.MM A0 am 10403 4,T)O.DO 3010 400 WIDE) 071 TRAFFlC STRIPE (THERM) 163NN Saw FA 5,26400 37.00 4105.03 .00 0,00 37.00 6.105.00 1158 0.00 (ARROWS) 072 TRAFRCSTRIPEQHE9MI 490.0000 16.00 EA 7,840.00 21.00 10,490.00 .00 0.00 210 14290.00 131.3 0.00 (SYMBOLS) 073 CONSTRUCTIONTRAFFIC GOOD 40 LS T4000N 100.00% 70,000.00 0.00% 0.00 100.00% 70,00400 100.0 0,00 CONTROLS coo REOULATORYORWARNING 15,0040000 200 EA 30,000.00 200 30,00400 IN 0.00 200 30,000.00 100.0 0.00 SIGNASSMELY 081 SHEET M,UMINUM SIGNS MOO 18.90 SF fi64N 18'00 fiWoo .N 0.00 Moo 894.00 100.0 0.00 ON MINCH PVCAWWA CEO CLASS 07.0001 940.00 LF 61,780.00 MGM 81,]80'00 .N am "Goo 81.780.00 to40 DO ISO DR- 18 (RJ) 086 121NCH PVC AMA CEO CLASS MON 3850.00 LF 344500.00 350200 MEMO .00 ON 3882.00 349,380.00 INS 400 15UDMB(PA 087 121NCH CUCT RON 11 -114 1.50D.NN 4.00 EA 6,000.00 4.00 6,0040D .N 400 4.00 B.M.N 100.0 G00 (RJ) 086 12 INCH DUCTLE IRON 2&12 1,5040000 200 EA 3=00 zoo 3mD00 ,00 am 200 3,000.00 100.0 GO lPV) 089 12 INCH DUCTILE IRON SLEEVE 3,3W,o000 =0 EA 6,70400 am 10,050.00 .00 Goo am 10AW.W 15D.D 0.00 090 N I NCH STEELCPSMG OPEN 210.0003 T3SN LF 154,350'00 735.03 154,35400 .00 400 73400 1541350.00 100.0 400 GUi Oil 24INCHST6ELCASINGSORED 60.0000 80.00 LF 54,800.00 0000 SC,6N,N .00 0.00 8400 51,800.00 100.0 0.0 092 21NCH NR RELDEF VALVE AND T,150.0000 4.00 EA 25,600,00 5.00 28.60400 .00 too COO 28,600.00 Is" too VAULT 098 4INCH RISER 47MUM 700 EA 3,290.00 8AD 2,820.00 •00 am 400 24820'00 05,7 GO 103 rTHICKSIDEWALK 60.0000 2765'00 SY 167.100.00 296324 177,794.40 .OD DO 296324 177,794A0 106,4 ON 104 CONCRETE EDGE RESTRAINT 130000 1268,00 LF 24608.00 1288.03 20,6mm .OD "a 1268.00 20,608.00 100.0 DO 105 PREMEABLECONCRETE 1B400N salm SY 91800.00 5BSAG 93,600.0 .N GN 585.00 93.600.03 1010 0.00 PAVERS(NMMI IN NON ?ERMEPBLE CONCRETE 1230300 175.00 SY 21.87400 175.00 2f mm .OD 0.00 175.00 21,875.40 100.0 GN PAVERS(SOMM) . tOT GLASSAAGOREOATE 1030030 106.00 CY 10,60am 10&03 10,600'00 •00 0.N 106.00 10.60400 1040 aN 100 CUSTRUCmUMSOU, 135.0000 ST4 .00 CY 117,990.0 BN.0O 117,990.00 .00 too MOD 117.99400 100.0 0.N 109 PERMEABLE GEO•TEJ(TILE 03000 1520,03 SY SN.N 1820.00 60980 .00 0.00 1020.00 50SW 100,0 40o FABRIC 110 DECO1,709ED GRANITE 25,00N 414.09 CF 14350.03 414.00 10,360.0 •00 D.DO MM 10,350.00 100.0 400 111 IMPORTEDTOPSOILANO 70,0000 127.00 CY 4S90.N 127.00 8,690.00 .N too 127.00 NISM 0 10O,D 0 .00 ADDITIVES 112 WCALSHADETREE 74SM00 46.00 EA XUD00 46'00 34,270.00 .00 0.N 46.00 34XO.00 100'0 0.N 113 SUBSURFACETREE ANCHORS 1250000 46.00 EA 5,750.00 46.0 5,7N,N ,N 0.00 4400 5,750.0D 1040 D.W 114 SOLAR POWERED LIGHTED 118740303 5407 EA "ISSN 51.00 85,170.03 .N 400 61.0 85./T0.N 103'0 O.N 30LLARO & FOOTINGS 115 Wf IRWGATIONMETERANDTM 1,675.0000 4.03 EA 6,70400 4.00 6,70040 .OD 400 4.00 4Totoo 100,0 GOD 116 BAC)(FLOWPREVENTERAND 7,275.0030 4.03 EA 29,100.00 4,06 29,510.15 ,Do 0.0 4.06 29.510.15 101.4 0.00 ENCLOSURE 117 IRRIGATION SLEEVES 13.0000 IANoG LF 20.596.00 1892.00 24.556,0 -00 0.00 189203 24,53ano 1010 too Application and Certificate For Payment -- page 5 To Owner: CITY OF OWASSO Application No: 19 Date: 12/31/23 Period To: 12/31/23 From (Contractor): CROSSLAND HEAVY CONTRACTORS, 2 Contractor's Job Number: 22007RD Prolect: OWASSO 116TH WIDENING Architect's Project NO: Item Number Description unit Price Contract Quantity UM Scheduled Value Work Completed Previous Application Quantity Amount Work Completed This Period Quantity Amount Completed and Stored To Date Quantity Amount w Retention 118 1R0.1G"ON SYSTEM 9,5000000 4.97 EA 36,000.00 0.10 38,90114 .00 000 4.10 38.90.9.14 102A (LOD 200 RIGHT -0FWAY CLEARING 8 1.0000 430300 LF 4,30100 4303,00 4.3oom m aOo 4303.00 41303.00 100,0 0.00 RESTORING 201 12 INCH PVC CIAS92YO SDR21 14;0000 140.00 LF 20,30000 loom 21200.00 .00 0.00 loom 23Zoom 114.3 ium (RJ) 202 12 INCH PVC CLASS20 SOR21 77.0097 1018.00 LF 78,386.00 am= 78.63810 .00 am 995.30 76,638.10 We 0.00 203 81NCH PVCCLASS200 SOR21 60.0000 121.00 LF 720600 Into 7.500.00 •W am 125.00 7400.00 104.2 moo 204 6NCHPVCCLA552005OR21 40.0000 197.00 LF >,986OD 197.00 7,00000 .00 0.00 197.00 7,880.00 100,0 000 (RA 205 61NCH PVC CLASS 200 SOP41 37,0000 1027,00 LF 67,599.00 104450 60,24859 9.0 0.00 1844.50 69,246.50 101.0 am 206 61NCH HOPE PE4MDRI1 310000 4SSA3 LF 17,745.00 486110 18,964.00 .0 0.00 486.00 16,954.00 1068 697 207 41NCHPVC CUSS 200 SOR21 26MOO 21200 LF 5,51200 210.00 S,6 O0 .00 am 210.00 5,460 .00 99.1 0.00 IN) we 4NCHPVCCLASS2aOMMl 310000 368.01) LF 26,640.00 MOD 26,640.00 an moo 808.00 26,640.00 100.0 O.W 009 12INCH DUMIo EIRON9D(RJI 1,245,0000 1.01) EA 1,245.00 1.00 1,20all .00 O.OD 1.00 1,245.00 100,0 am 210 12 INCH OUCNLE IRON 4502.0 1.100000) 200 FA 220000 200 2200.W .00 DA 2.00 22009.0 100.0 am 211 12 INCH OUCnLE1RON 11 -19 1.000.0000 2.00 EA 2000.00 .00 0.W .00 am .00 am 0.0 O.W (RJ) 212 e1NCH OUCiILE IRON2b12 (RJj 645.0000 zoo EL 1,290.00 204 12909.0 .00 0.W 200 1.2mrao 1000 0.00 213 61NCHOUCTILEIRON43(RJ) 4200000 10.09 EA 4,200.00 8.00 3,36697 .00 0.00 am 3,360.0 00.0 am 214 61NCH DUCTILE IRON W(IN) 4500970 4.00 EA 1,800.00 6,97 2,700.97 .00 0.W 6.97 2,700.00 150.0 am 215 41NCH DUCTILEIRON Go (RJ) 32S000O 4.00 EA 1,300,00 5.0 1,825.00 .06 0.0 5.97 1.6269.0 125.0 Quo 216 12 INCH X 12 NCH DUCTILE IRON 3.0860097 140 EA Miami LOO 3,09097 .0 0.0 1.0 3,080.00 1010 000 TEE ILI) 217 BINCHMNCHOUCTILEIRON 700.0000 am EA 6240.0 800 6,24697 .00 0.00 am 6,24697 100.0 0.00 TEE (FU) 218 4[NCHX41NCHDt)CIO.EIRON 500.00 10 EA 100.00 100 1,50.00 .00 000 too 1,90000 150.0 000 TEE ORJ) 219 BINLN OULTIL£IRON SLEEVE 3mO.000O I.00 EA 3,00600 1,00 9,970,97 .00 0,00 1.00 3.097.00 100.0 moo (RJ) 22D B INCH OUCIRM IRON SLEEVE 2,150.0000 100 EA 6.450.00 too 645697 .00 0.00 3.00 6,45100 100.0 9.00 (RJ) 221 14 INCH DUCTILE IRON SLEEVE 11156000 200 EA 2.30600 200 23oam m 0.0 200 2,300.01) 100.0 9.97 (RJ) 242 121NCHX 8 INCH OUCMUS IRON 1,2310009 1,00 EA 1.215.0 1.00 _ 1,23500 .00 0.97 1.00 1,23697 1060 600 REDUCER(RJ) 223 121NCHX 6 INCH DUCTILE IRON 1,"60000 1.00 EA 1,07000 100 1,070.00 .00 am 300 110T0.00 10.0 am REDUCER (RJ) 224 6NCHX4INCHOIICTILEIRON 3escom ZOO EA 7709.0 too 1.15597 m am 3.97 1,10.00 150.0 am REDUCER X) 225 241NCH6TEELCASING 24SO000 89.00 LF 21.56000 moo 21,560.00 .00 am saw 2145609.0 1W.a am 226 24 INCH PVC CASING BORED 725.001) 44.01) LF 31,90.00 44.00 315979.0 m 0.0 44.00 31.90,10, 10.0 000 227 24 INCH PVC CASING l53o0W 48,00 IF 7.44097 54.05 8577.75 .00 0.0 54.05 8,377.75 1126 0.97 228 161NCH8-IEELCASING 19SOWD 167.00 LF 30,61600 157.001 30,61600 m am 157.00 366159.0 100.0 100 Application and Certificate For Payment - page 6 To Owner: CITY OF OWASSO Application Not 19 Date: 12/31/23 Period To: 12/31/23 From (Contractor): CROSSLAND HEAVY CONTRACTORS, I Contractor's Job Number. 22007RD Project: OWASSO 116TH WIDENING Architect's Project No: Tam SOV 8,603,00000 8,128,97564 moo 0,129.975.64 Work CO Y ASPHALT BINDER work Completed 001 ASPHALT BINDER Completed and Stored TO Date 0.00 %. 0.00 0.00% 0.00 0.00% 0.00 an 600 Tam ASPHALT BINDER P�eted Previous A Iica[ion 0.00 This Period am am 2 STORED MATERIALS item Una GantraR Scheduled am am% a,m 0.0 0.00 TON,I STORED MATERIALS 0.00 0.m POP 6m moo Number Description Price Quantity LIM Value Quantity Amount Quantity Amount Quantity Amount % Retention Memo 229 15 INCH Pvc CASING 125.0600 40.0 1.F 51000.00 40.00 51006.01) A6 600 40.00 51006.00 100.0 0.00 230 14 INCH HOPE CASING BORED 31&0000 302.00 LF 96,036.00 33100 105,578,00 .00 0.00 33100 105.516.00 109.9 000 231 121NCHPVCCASINGBORED 2950000 32.006E 9, 40,00 3200 9."0.00 .00 0.00 32m 8"0.00 100.0 am 232 10INCHWCCMING 70.0000 1200 LF 5,04600 7200 5.000.00 .00 DOO 1200 5.040.00 1000 DM 233 81NCH PVC CASING BORED MOM MU tF 21,03000 74.00 21,030.00 ,m 0.00 74.00 21,830 .00 1060 O.m 234 121NCHSTEELCASING 165.0000 110.00 LF 18,150.00 110.00 18.15000 .00 0.00 110.00 10,15600 100.0 am 235 WATER SMWIm CONNECOM 1,3moom 8.00 EA 10,400.00 10.00 13,mam .00 DOD 10.00 13,000.00 125.0 am me I2INCHGATEVALV5(RJ) 4.076.Om0 200 EA aimo0 200 8,1mm .00 6.00 200 8,150.m 100.0 ON 237 81NCH GATEVALVE(R.R 2.225,0000 1.00 EA 2,225.00 1.00 2,22500 .00 0.00 1.00 2,225.00 100.0 0.00 238 61NCH GATRVALVE(RI) 1,425OOm 10.00 EA 14,250.60 10.00 14,250.00 .00 0.00 10.00 14250.00 100.0 0.00 239 6 INCH SEWG CHECXVALVE(RJ) 2.6050000 1,00 EA 2,80500 1.00 2,80.5.00 .00 0.m Loo 2,6OS00 IMP POP 2" 41NCH BATEVALVE(RO 1,o5000W zoo EA 3.15600 3.00 3,150.00 .m OAP 3.00 3.150.00 100.0 0.00 241 SWAY FRE HYDRANT 6,"00000 Lm EA 25,160.00 .00 0.00 ,00 0.00 A0 0.00 0.0 IVY ASSEMBLY 242 MAY FLUSHING HYORANT 513000000 200 EA 10.600.00 am a1,em.00 .00 0.00 6,00 31,Mm 300.0 MOO ASSEMBLY 243 4'IDMANHOLE 3,1250000 1.00 EA 3,12500 1.00 3,125.00 .m 0.60 1.00 31125.00 100.0 0.00 2" VALVESOX 1050000 16.00 EA 1,680.00 16.00 1A0.00 .0 0.00 1800 1,650.00 100.D 0.00 245 ALLOWANCE amm .00 LS 470,11MOO 1B." % 50,005164 0.00 % 0.00 10.64 % 50,00684 10.6 0.00 Tam SOV 8,603,00000 8,128,97564 moo 0,129.975.64 600 Y ASPHALT BINDER 001 ASPHALT BINDER 0.0000 AO LS 6.60 0.00 %. 0.00 0.00% 0.00 0.00% 0.00 an 600 Tam ASPHALT BINDER 0.00 0.00 am am am 2 STORED MATERIALS 001 STORED MATERBILS P.6mO .00 LS 000 0.0% am 0.m% am am% a,m 0.0 0.00 TON,I STORED MATERIALS 0.00 0.m POP 6m moo Application Total 0,6m,Omm 0,120,975.64 0.0 0,178,9]G04 O.m MATERTIALS ON HAND PROJECT: Owasso 1181h Widening OWNER: City of Owasso CONTRACTOR: Crossland Heavy Contractors, Inc. n FWA SUPPLIERS NAME INVOICE NO, PREVIOUS INVOICES EACH INVOICED THIS MONTH PREVIOUSLY INSTALLED EST. INSTALLED THIS MONTH EST. TOTAL ON HAND MATERIAL INVOICES BROWNGO 99392 -1 32.155.20 32,155.20 0.00 BROWNCO 98436.1 36,174.60 36,174.60 0.00 BROWNCO 99886 -1 48,299.79 48299.79 0.00 CRIMSON STEEL IN- M404886 18,091.44 18,091.44 0.00 CRIMSON STEEL IN -M4 44892 25,830.54 25,830.54 0.00 CRIMSON STEEL IN- M404902 31,145.92 31145.92 0.00 FERGUSON 0709289 42,479.20 42,479.20 0.00 FERGUSON 0709342 39.613.86 $9,613,85 000 FERGUSON 0709027 10,385.43 10,365.43 0.0D FERGUSON 0710379 8655.89 8655.99 O.OD FERGUSON 0710380 6,710,73 6,710.73 0.00 OPS SALES 19666501 33,866.25 33,866.25 0.00 OPS SALES 19666502 26,087.00 26,087.00 0.00 OPS SALES 19686503 1 10,440.50 10,490.50 0.00 SCURLOCK 0022113-IN 1 8.170.20 - 8,170.20 0.00 SCURLOCK 0027114 -IN 5554.50 5,554.50 0,00 SCURLOCK 0022116 -IN 5,239.13 5,239.13 0.00 SCURLOCK 0022717 -IN 10.478.25 10,478.25 0.00 SCURLOCK 0022472 -IN 11,556.40 71,555.40 0.00 SCURLOCK 0022474 -IN 5,777.70 5777.70 0.00 SCURLOCK 00224754N 6,435.40 8,435.40 0.00 SCURLOCK 0022499 -IN 5.975.10 5,975.10 O.OD SCURLOCK 0022520 -IN 5.554.50 5,554.50 0.00 SCURLOCK SCURLOCK 0022529 -IN 0022530 -IN 5,554.50 5,662.25 5554.50 5,862.25 0.00 11.00 SCURLOCK 0022535 -IN 16,055,00 18,055.00 0.00 SCURLOCK SCURLOCK 0022728 -IN 0022738-IN 13455.00 13,455.00 13,956,00 13,455.OD 0,00 0.00 SCURLOCK OD22763•K 5.554.50 5,554,50 0.00 SCURLOCK 0022765 -IN 8,690.00 8,680.00 0.00 TOTAL $505,322,68 $0.00 3505.32288 $0.00 1 50.00 CLAIM OR INVOICE AFFIDAVIT COUNTY OF The undersigned (Architect, Contractor, Supplier, Engineer or Supervisory Official), of lawful age, being fast duly sworn, on oath says that this (Invoice, Claim or Contract) is true and correct. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans, Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated, or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thing of value to obtain payment or the award of this contract. onhnctor or Supplier Subscribed and sworn to before me this 10 day of Jan , Notary Public Commission # My Commission Expires: 18-&1- I Architect, Engineer or other Supervisory Official Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: FDENISE LUCIAN Notary Publla My Appr. EXPIM NOTE: Strike out words not appropriate and sign appropriate signature line. Architect, Engineer approval is not required for Contractor or Supplier Affidavit. CONSENT OF SURETY OWNItR ❑ TO FINAL PAYMENT ARCHITECT ❑ ALA Doci uzent G707 CONTRACTOR ❑ SUWiTY ❑ Bond No. K40564627 /09388045 OTHRR ❑ TO OWNER: (Namvandad,f") City of Owasso, Oklahoma 200 South Main Owasso, OK 74055 PltQ1ECl': (Nranvmrdadthm q ARCHITECT'S PROJECT NO.: CONTRACPFOR: Contract CONTRACT DATED: April 19, 2022 22007RD, 116th St. N. Widening from N. Garnett Rd. To 129th St. N., CITY OF OWASSO, OKLAHOMA In accordance with the provisions of die Contract between die Owner and the Contractor ss Indicated above, the (q/wNArtgrrgadnd /g4'Kgf anxe') Federal Insurance Company 2028 Hall's Mill Road, Whitehouse Station, NJ 08889 / Fidelity and Deposit Company of Maryland 1299 Zurich Way, 5th Floor, Schaumburg, IL 60196 -1056 , SURETY, on bond of Crossland Heavy Contractors, Inc. 14149 East Admiral Place Tulsa, OK 74116 CONTRACTOR, hereby approves or the anal payment to the Contractor, and agrees that Rnal payment io the Contractor shall not relieve the Surety of any of Its obligations to (mwrt nania mud adamw of onvrmy City of Owasso, Oklahoma 200 South Main Owasso, OK 74055 .as set forth In said Surety's bond. IN WITNESS\GHEREOF, the Surety has hereunto set its hand on this date: January 11, 2024 Cassidy lic, Wtridss Federal Insurance Company/ Fidelity, and Dentist CemDanv of Maryland OfIvth By: Charissa D. Lecuyer Attorney -in -Fact , OWNER, G707 -1994 C.HLIBB' Power of Attorney Fedel -al Insuranco Cmllpauy I Vlgllalit Insurance call)pauy I PRclfic Indenulily Company Westchester Fife 111SUTaIICe COlnpany I ACE American Insurance COUIPauy Knew All by These Presents, that FEDERAL INSURANCE. COMPANY, mi hudlnta corporallan, VIGILANT INSURANCE COMPANY.. New fork corparatlan, IiACIFIC INDEMNITY COMPANY, aWhconsin corporation, WESTCHESTER FIRE INSURANCE COMPANYmul ACE AMERICAN INSURANCE COMPANYcorperatiatn ofaw eommansreaut, orrennoriv ndM, domclnberehytomtlluteanAnppolut Cmnillc O.PRrman R40564627 ) Surely Brad Ha. 09388145 Obligee: City of Owasso, Oklahoma each as their trucand IavfillAttorney4mFact to owalle tinder such designatlon in Ihelrnasnesaud to affix theireorporate scats to mid deliver for andon thelrbabalfas surerythereon or otronvlse, bonds and malonaWngs and odor writings obligatory In the nature thereof (other than ball bonds) given or executed In the Course of business, and any Instruments amending or altering tiro same, out coments to lam n adification or alteiallol of ally IPStnnnent referred la hl said bonds or obligations. In witness Whereof, sold FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCII ESTE it FIRE INSURANCE COMPANY STATE OF NEW JERSEY Caurlyefltaaarden S5. On Was Smday orApr11, 2023 before in,. a Notary Public of Nov Jersey. porsanally came Dawn M. Clients and Stardom bl. Uniey to ale known to be Assistant Secretary and Vice Presided, respectively. of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY. WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY. the conrynnIts which executed tiro (ongoing Prover ofAllarncy, and the said Dawn M. Chleras and Stephen M. ifanay. being by oa duly sworn, sevarAly Mud each far herself mid himself did depose and say Ilia[ they are Assistant Secretary and Vice President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY aid know the corporate seals thaivof, that Lite seals affixed to Ihaforegahng Power ofAttanmy as such corporate seals Mid Were thurato affixed by authority of said Canpanles; and that thelrsignatures as such officers were duly affixed and subscribed by like authority. Notarial Seal p ., Alien CIP"mal n pPtM, NOTARY PUBLIC OF HESV JERSEY CERTIFICATION Resolutions adopted by ilia Boxnls or Directors of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY. and PACIFIC INDEMNITY COMPANY an August 30.2016; WESTCHESTER FIRE INSURANCE COMPANYan December 11, 2006; and ACE AMERICAN INSURANCE COMPANY on March 20, 2007: 'RESOLVED• that die following ambodmllom relate to the exe.rlon, far and an behalf.1 the Company. ofb..d . undertaJI remgatanca. eanlrots sad other warn. a makeent. Mike Caa,p.y entered Into In the ordinary mane ofbminess(earn a"lYdnen Commitment'): (I) Each of the Chairman. the President tied the Vice Prnldenu of the Company Is hereby authorized to execute anyWhbten Commitment forand on behalfafdm[amWny.ander die eat Palo CampU,.,Mhanme. (2) Each duly appointed Aborawylmbct stoeCampanyb births auth.deed to exe.leany y /dltrn Commllmenl for on bebAfoNie Company. under the zeal of die Campanyorahmvise. to Om extent thatsuch aAlan 1, untsiand by the grant of powers p.Nded for In suchparmti's written appointment as Such anameydnAcl. (2) Each of the Chaim... the Paddent and the Via Prnidenta of The Company it hermyanthaahrd, for Sudan basuathe COmp.y. to appal. Iawnmrs say person Ne muma,-m- fact of the Company seith full Pewee andauthorilyto ei for and an heha fafthe Company. under list swlorthe Company aralliembe. such Written Conaminnenm ofiha Carepany a may be "wired In each wdthn appPlnhnenl. which spodfirdion may be by general UPe or class a( lYfilen Cmmnitmenls er by spediimla. or ma or man particular wr4tan Cammlmtenh. [4) Each of the Chairman. the President and the Yin Presidents or theCme,,my b hereby autherbod, foranit an bchalcifth,CmnPany to ddrgatrinwdde, to aiiyaheraffiu,willie Companythe sahodtym em.lq farand on behalf of the Campany.niter the Campanys Sul or.ahenrlsa Buds {'ldlten COmmlMamflh <[ampayssarespsdfiNlvmchaduen delegatlamwh¢hapeclfrradon wry be by general typeor clauef Written Commi.enn or byspe d0udonafanaormaap3rgaitr {Vdneneommit cou. (5) The signature of any ornr or other Fiction ea. ring .y{VdUen[ammfiment.rappafmntetit ardelegatlan pursoma Kathie Resoludon.mid ihe3o1afWe CompseymaybeafAwd by fanImae aomthstdBeacintaslmatit arwritten SPro, atmentardehgatlan. FURTHER RESOLVED. that the ralegaing Resolution shall ram he deemedta bemexdolreaWementohLe powenand auihodtyafamren, emplayen andaNerperaammatt fo...danhehalfofthe Company, and mill Resolution shall not flmltoralherulie age,[ ha exercise crazy such power or ulharity.m.rwhe validly granted mintud.- L Damn M. ChlaraA Assistant Secretary of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANYand ACE AMERICAN INSURANCE COMPANY (tile'[alnPades') do hereby cerilfy that (0 the foregoing Resolution, adapted by [lie Boardol'D)rectanarom Campiulesaret .q.rrectand rotor fora and effect, (If) ilia Foregoing Power ofAtlomey is Irate, correct and ha fail force and effect. Given under my (rand and seals ofsald Companies at Whitehouse Station, NJ, this January 11, 2024 Dawn 6M. kNtf(Aulsmn ' IN TIME inter YOB misfit TO wRier TIME AUnIENTICITY OFTIUS BOND OR NOTIFY US OF ANY OTHER NATTER PLEASE COtITAT USAU. Tele hone 90B 903-3493 Fss 09 903.3656 'AG-PP.7FIC-AAIC(Jay 11 -191 Dowd Number: a°OMBOais ObOgec: City of Owasso, Oklahoma ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY PIDP.LITV AND DEPOSIT COMPANY OF MARYLAND POWER OP ATTORNEY KNOW ALI. MEN HY THESI, PR17SENIS: That the ZURICII AMERICAN INSURANCE COMPANY, a corporation orthe Suds al-New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, it corporation of (hc Stale of Illinois, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND it corporation orthe State of Illinois (herein collectively called the r'Compani&'), by Robert D. Mummy, Vice Presidem, in pursuance ort a liority granted by Article V, Section S, or the Ify -Imes ol'said Companies, which are set firth on Ilia reverse side herearand are hereby certified to be in full force [told effect on ilia dam hereof, do hereby nominate, constitute, and appoint Camille 0. Parman , its true and lawful again and Altornay -in -Pact to make, execute, seal and deliver, fin, and oil its behnlras surely, and as Its act and decd: any anti nil bonds and undertakings, aid the execution orsuch bonds or undertakings in pursuance orthese presents. shall be as binding upon said Companies, as fully and moldy, to nil intents and purposes, its if lhcy had been duly execuled mid acknowledged by ilia regularly clamed officers ortlic ZURICI I AMERICAN INSURANCE COMPANY at its of ice In New York, New York., the regularly clecled officers of the COLONIAL AMERICAN CASUAI :rY AND SURITIY COMPANY at its office in Owings Mills, Maryland., and Ilia regularly elected officers orthe FIDELITY AND DEPOSIT C'04hPANY OF MARYLAND m Its office in Owings Mills, Maryland, in their own proper parsons. 'file said Vice President does hereby certify that the extract set forth on the reverse side bcreof is a true copy of Article V, Section E, or the fly-Laws ofsmid Companies, and Is now in farce. IN WI'T'NESS WHERE.OP, Ills said Vice - President has hereunto subscribed histher unnnes and affixed the Corporate Seals orlhe said ZURICH AMERICAN INSUIUkNCE COMPANY, COLONIAL AMERICAN CASUAL :rY AND SURETY COMPANY, and AND DEPOSIT COMPANY OF MARYLAND, (his Wilt day or October, A.D. 2023. ATTEST: LI11IR711 AMERICAN INSURANCE COMPANY COLONIAL AMERICAN C1SLIALTV AN D SURE11 : COMPANY FIDELITY AND DEPOSIT COM PAN Y OP NIAR1'LAND Byr: Boberl D. M1117n1 vice Pesidenl Al: Down E. Brown secrefoly Slate of Maryland County or Unllimore On (his 101h day of October, A.D. 2023, before [tic subscriber, a Notary Public of [lie State of Maryland, duly commissioned and qualified. Robert 1). Murray, Vice President slid Dawn E. Brown, Secretary orthe Companies, to file Persomlly known to be file individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of sane, and being by me duly sworn, deposeth and suI61, that he/she Is the said officer of the Company afoesaiul, Ind that the seats affixed to lice preceding instrument me ilia Corpunde Scnlsofsaid Companies, mxl Thal ilia said Corporate Sends and ilia signature ns such officer wee duly affixed and subscribed to ilia said instrument by the authority and diraclion crate said Corporations. IN TESTIMONY WI RffLEOP, I Imve hercumo sal in), hand and al used my Official Scat the day unit year Oral above winter. Genevieve M. Melsnn Authenticity of this bold can be confirmcd at hondwalidatorxurichna.com or 410-559-11790 OENEVIEVEM. MAI60N Authenticity of this bold can be confirmcd at hondwalidatorxurichna.com or 410-559-11790 EXTRACT FROM BY -LAWS OF THE COMPANIES "Article V, Section 8, Auonreys- in -Pacl. The Chief Executive Officer, Vic President, or any Executive Vice President or Vice President may, by written Instrument under the allesled corporate seal, appoint otmmeys- in -ftct with unitedly to execute bonds, policies, recogniunces, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize nny officer or any such nttor icy -in -fine( to affix (lie corporate seal thereto; find may with or without cause nedily orrevoke any such appointment or authority at tiny time." CERTIFICATE 1, the undersigned, Vice President of file ZUIUCII AMERICAN INSURANCE COMPANY, Elie COLONIAL AMERICAN CASUAIA'Y AND SURETY COMPANY, mud line FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power or Allontcy is still in full force and e0ed on the date of this certificate; and I do further certify Ilmt Article V, Section 8, of the By -Lnws of the Companies is still in force. '('lies I'm= orAltomey and Certificate may he signed by racsindle under and by authority orihe following resolution or the Board of Directors of the ZURICI I AMERICAN INSURANCE COMPANY at a meeting duly called find hold on the I $tie day of December 1998. RESOLVED: "That the signnlurc of the ['resident or Vice president find the ultesling sigature ora Secretary fir fin Assistant Scerelury and file Seal of file Company may be afrixed by facsimile on any Pmver or Attorney... Any such Powar or city certifncole thereof bearing such facsimile signature and sent shall be valid and binding on the Company." This power orAtiomcy mid Cenifcate may be signed by facsimile antler and by authority of the following resolution of' tile Board al' Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY nl if meeting duly called find held on the 5th day of May, 1994, and (he following resolution of die Board or Directors or the VIDIiLITY AND DEPOSIT COMPANY OF MARYLAND fit a meeting duly called and held on the 10111 tiny of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced soul of the company and facsimile or mechanically reproduced signature of any Vice - president, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherevor appearing upon a certified copy of any paver of attorney issued by life Connpany, shall be valid and binding upon lie Company with the some force and uMcit as (hough mnmatly offlud. IN TESTIMONY WHEREOF, I have hereunto subscribed my name find afflud the corporate scais of ibc said Companies, this 11th dayof January 2024, hig p)-6t, (,L By: Mury Jean Penick Vice Presiders TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schaumburg IL 60196 -1056 renmisfelainus a zurichne.cwm 800 - 626.4577 Authenticity of this [)nail call be confirmed at bands :llidakn.zurichna.cmu or 410 -559 -8790 A' ej!P By: Mury Jean Penick Vice Presiders TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schaumburg IL 60196 -1056 renmisfelainus a zurichne.cwm 800 - 626.4577 CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Project/ Owner Contractor Project: 11 Gin widening from Garnett to 129th Name: Crossland Heavy contractors, Inc. Address: 200 South Main Owasso OK 74055 City State Zip Code Owner: city or Owasso TO ALL WHOM IT MAY CONCERN: Address: 14149 E Admiral Place Tulsa OK 74116 city Stale Zip Code Contractor Licence: Contract Date: 4 / 19 /2022 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above - mentioned project, and any and all other property owned by or the title to which is in the name of the above - referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or Issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and /or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above - mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of Two hundred three thousand two hundred twenty four &391100 Dollars ($ 2031224.39 ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. Witness to Dated this day of Page 1 of 1 East 116th Street North Garnett to 129th V = 711 tt Location Map 02/12/2024 This map may represen-s a visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please ccmact the responsible staff Far most up -to -date information. TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E., City Engineer SUBJECT: East 861h Street North and North I6131' East Avenue Intersection Improvements Agreement for Engineering Design Services DATE: March 15, 2024 :1_1141 fel"To11L1"P The intersection of East 86th Street North and North 161st East Avenue is currently a twoaane intersection with stop signs and very small turning radii. This intersection accommodates moderate to heavy residential traffic, commuter traffic to Owasso to the Owasso schools, eventually to US Highway 169 and to shopping areas in Owasso. Congestion occurs at peak periods of workday traffic. A large vehicle, truck, SUV, bus, emergency vehicle or vehicle pulling trailers has difficulties making certain turning movements with the below standard pavement radii causing deadlock traffic at times. The Intersection was identified in the Transportation Master Plan to need improvements by the year 2020, along with the widening of East 86th Street North from North 145th East Avenue to North 161 -f East Ave. Both projects are funded in the current fiscal year for design, along with the design of the 86th Street Bridge over Elm Creek. With the bridge design beginning soon, the roadway section will be delayed until the flood studies can determine the elevation for the bridge and the road to prevent adverse impacts to the surrounding properties. However, the intersection portion design can begin and will not be impacted by the flood study. The Intersection improvements will provide, as a minimum, two straight thru lanes and a center turn -lane on the north, south and east legs. The west leg will match the future East 86 +h Street North, from North 1451h East Avenue to North 161st East Avenue four -lane road, but will also have a center -turn lane. The curb radii will be expanded to accommodate safer turning movements. A traffic signal will provide control, and replace the current four -way stop. Also included in the improvements will be storm drainage and provision of safe pedestrian and bicycle access. Final lane configurations will be determined by the initial, detailed traffic study. ENGINEERING AGREEMENT /SCOPE OF WORK: City staff and Kimley -Horn developed a scope of work for the design project. Design plan submittals will be required at the 30 %, 60% and 90% completion stages and then final plans for bidding once right -of -way is obtained and private utilities are relocated. The following components are included in the agreement: • Perform conceptual phase of the widening project • Perform operational, capacity and level of service analysis on intersection to warrant signals and lane configurations • Prepare plans that include: • Utility relocation design of the public utilities • Road widening of intersection of East 861h Street North and North 161st East Avenue • Traffic Signalization Plans • Storm Drainage Improvements • Prepare Right -of -Way documents 86th & 161st Intersection Engineering Design Page 2 • Coordinate private utility relocations • Prepare public utility relocation plans • Preparing bid documents • Assist with project bidding • Provide construction assistance On February 14, 2024, City staff and Kimley -Horn discussed the engineering service fee. If approved by City Council, cost of engineering services will be a lump sum amount of $270,000. FUNDING: Funding is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends approval of an Agreement for Engineering Services with Kimley -Horn and Associates, Inc. , of Tulsa, Oklahoma, in the amount of $270,000.00, and authorization to execute all necessary documents. ATTACHMENTS: Location Map Engineering Agreement /Exhibits East 86th Street North /North 161 st East Ave Widening I" = 200 n Location Map 02/23/2024 This map may represents a visual display of related geographic information. Data proaidmJ here rn is no: guarantee of actual field condaicns.7o be sure of complete accuracy, pease corr.art the for responsible s.aff most up -to -date information. FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161 ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT THIS AGREEMENT, made and entered into this 19th day of March, 2024 between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, and Kimley -Horn and Associates, Inc. hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY intends to Widen and Reconstruct the intersection of East 86th Street North and North 161 st East Avenue, hereinafter referred to as the PROJECT; and, WHEREAS, CITY requires certain professional services in connection with the PROJECT, hereinafter referred to as the SERVICES; and, WHEREAS, ENGINEER, is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT through the Street Sales Tax Fund Budget; NOW THEREFORE, in consideration of the promises contained herein, the parties hereto agree as follows: 1. SCOPE OF PROJECT. The scope of the PROJECT is described in Attachment A, SCOPE OF PROJECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. 2. SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AGREEMENT. 3. CITY'S RESPONSIBILITIES. CITY shall be responsible for all matters described in Attachment C, RESPONSIBILITIES OF THE CITY, which is attached hereto and incorporated by reference as part of this AGREEMENT. 4. COMPENSATION: CITY shall pay ENGINEER in accordance with Attachment D, COMPENSATION, and further described in Attachment D. 5. SCHEDULE. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, in accordance with the schedule set forth in Attachment F, SCHEDULE, attached hereto and incorporated by reference as part of this 6. STANDARD OF PERFORMANCE. ENGINEER shall perform the SERVICES undertaken in a manner consistent with the prevailing accepted standard for similar services with respect to projects of comparable function and complexity and with the applicable laws and regulations published and in effect at the time of performance of the SERVICES. The PROJECT shall be designed and engineered in a good and workmanlike manner and in strict accordance with this AGREEMENT. All engineering work shall be performed by or under the supervision of Professional Engineers licensed in the State of Oklahoma, and properly qualified to perform such engineering services, which qualification shall be subject to review by CITY. Other than the obligation of the ENGINEER to perform in accordance with the foregoing standards, no warranty, either express or implied, shall apply to the SERVICES to be performed by the ENGINEER pursuant to this AGREEMENT or the suitability of ENGINEER'S work product. LIMITATION OF RESPONSIBILITY. 7.1. ENGINEER shall not be responsible for construction means, methods, techniques, sequences, procedures, or safety precautions and programs in connection with the PROJECT. 7.2. The presence of ENGINEER's personnel at a construction site is for the purpose of providing to the CITY a greater degree of confidence that the completed construction work will conform generally to the construction documents and that the integrity of the design concept as reflected in the construction documents has been implemented and preserved by the construction contractor(s). 7.3. In soils, foundation, groundwater, and other subsurface investigations, the actual characteristics may vary significantly, between successive test points and sample intervals and at locations other than where observations, exploration, and investigations have been made. Because of the inherent uncertainties in subsurface evaluations, changed or unanticipated underground conditions may occur that could affect total PROJECT cost and/or execution. These conditions and costlexecution effects are not the responsibility of ENGINEER. 7.4. Record drawings will be prepared, in part, on the basis of information compiled and furnished by others, and may not always represent the exact location, type of various components, or exact manner in which the PROJECT was finally constructed. ENGINEER is not responsible for any errors or omissions in the information from others that are incorporated into the record drawings. 7.5. ENGINEER's deliverables, including record drawings, are limited to the sealed and signed hard copies. Computer - generated drawing files furnished by ENGINEER are for CITY or others' convenience. Any conclusions or information derived or obtained from these files will be at user's sole risk. 8.1. Since ENGINEER has no control over the cost of labor, materials, equipment, or services furnished by others, or over contractors', subcontractors', or vendors' methods of determining prices, or over competitive bidding or market conditions, ENGINEER'S cost estimates shall be made on the basis of qualifications and experience as a Professional Engineer. 8.2. Since ENGINEER has no control over the resources provided by others to meet construction contract schedules, ENGINEER'S forecast schedules shall be made on the basis of qualifications and experience as a Professional Engineer. 9. LIABILITY AND INDEMNIFICATION. 9.1. ENGINEER shall defend and indemnify CITY from and against legal liability for damages arising out of the performance of the SERVICES for CITY, including but not limited to any claims, costs, attorney fees, or other expenses of whatever nature where such liability is caused by the negligent 10. 11. 12. act, error, or omission of ENGINEER, or any person or organization for whom ENGINEER is legally liable. Nothing in this paragraph shall make the ENGINEER liable for any damages caused by the CITY or any other contractor or consultant of the CITY. 9.2. ENGINEER shall not be liable to CITY for any special, indirect or consequential damages, such as, but not limited to, loss of revenue, or loss of anticipated profits. CONTRACTOR INDEMNIFICATION AND CLAIMS. 10.1. CITY agrees to include in all construction contracts the provisions of Articles 7. 1, and 7.2, and provisions providing contractor indemnification of CITY and ENGINEER for contractor's negligence. 10.2. CITY shall require construction contra ENGINEER as additional insureds on insurance policy. COMPLIANCE WITH LAWS. In performancf comply with applicable regulatory requireme laws, rules, regulations, orders, codes, criteri procure the permits, certificates, and license; perform the SERVICES. ENGINEER shall ni certificates, and licenses required for any cor are specifically assigned to ENGINEER in At INSURANCE. 12.1. During the performance of ENGINEER shall maintain and ral liability the SERVICES, ENGINEER shall ncluding federal, state, and local id standards. ENGINEER shall cessary to allow ENGINEER to a responsible for procuring permits, action unless such responsibilities ment'B. SCOPE OF SERVICES. =S under this AGREEMENT, insurance: 12.1.1. General Liability, Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $1,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. 12.1.2. Automobile Liability Insurance with bodily injury limits of not less than $1,000,000 for each person and not less than $1,000,000 for each accident and with property damage limits of not less than $100,000 for each accident. 12.1.3. Worker's Compensation Insurance in accordance with statutory requirements and Employers' Liability Insurance with limits of not less than $100,000 for each occurrence. 12.1.4. Professional Liability Insurance to remain in effect during the PROJECT and the term of any legal liability. Professional Liability coverage to be for a minimum of $1,000,000, deductibles subject to approval by CITY. 12.2. ENGINEER shall furnish CITY certificates of insurance which shall include a provision that such insurance shall not be canceled without at least 30 days written notice to the CITY. 13. OWNERSHIP AND REUSE OF DOCUMENTS. 13.1. All documents, including original drawings, estimates, specifications, field notes and data shall become and remain the property of the CITY. 13.2. CITY'S reuse of such documents without written verification or adaptation by ENGINEER for the specific purpose intended shall be at CITY'S risk. 14. TERMINATION OF AGREEMENT. 14.1. The obligation to continue SERVICES under this AGREEMENT may be terminated by either party upon fifteen days written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 14.2. CITY shall have the right to terminate this AGREEMENT, or suspend performance thereof, for CITY'S convenience upon written notice to ENGINEER; and ENGINEER shall terminate or suspend performance of SERVICES on a schedule acceptable to CITY. In the event of termination or suspension for CITY'S convenience, CITY shall pay ENGINEER for all SERVICES performed to the date of termination in accordance with provisions of Attachment D, COMPENSATION. Upon restart of a suspended project, ENGINEER's contract price and schedule shall be equitably adjusted. 15. NOTICE. Any notice, demand, or request required by or made pursuant to this AGREEMENT shall be deemed properly made if personally delivered in writing or deposited in the United States mail, postage prepaid, to the address specified below. To ENGINEER: 1437 South Boulder Avenue, Suite 930 Tulsa, OK 74119 'Attention:'Rusty Akerman, P.E. To CITY: CITY OF OWASSO 301 W 2 "d Avenue Owasso, Oklahoma 74055 Attention: Roger Stevens, Public Works Director 15.1. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of ENGINEER and CITY. 16. UNCONTROLLABLE FORCES. Neither CITY nor ENGINEER shall be considered to be in default of this AGREEMENT if delays in or failure of performance shall be due to forces which are beyond the control of the parties; including, but not limited to: fire, flood, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage; inability to procure permits, licenses, or authorizations from any state, local, or federal agency or person for any of the supplies, materials, accesses, or services required to be provided by either CITY or ENGINEER under this AGREEMENT; strikes, work slowdowns or other labor disturbances, and judicial restraint. 17. SEVERABILITY. If any portion of this AGREEMENT shall be construed by a court of competent jurisdiction as unenforceable, such portion shall be severed herefrom, and the balance of this AGREEMENT shall remain in full force and effect. 18. INTEGRATION AND MODIFICATION. This AGREEMENT includes Attachments A, B, C, D, E, and F and represents the entire and integrated AGREEMENT between the parties; and supersedes all prior negotiations, representations, or agreements pertaining to the SCOPE OF SERVICES herein, either written or oral. CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER's cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. This AGREEMENT may be amended only by written instrument signed by each of the Parties. 19. DISPUTE RESOLUTION PROCEDURE. In the event of a dispute between the ENGINEER and the CITY over the interpretation or application of the terms of this AGREEMENT, the matter shall be referred to the City's Director of Public Works for resolution. If the Director of Public Works is unable to resolve the dispute, the matter may, in the Director's discretion, be referred to the City Manager for resolution. Regardless of these procedures, neither party shall be precluded from exercising any rights, privileges or opportunities permitted by law to resolve any dispute. 20. ASSIGNMENT. ENGINEER shall not assign its obligations undertaken pursuant to this AGREEMENT, provided that nothing contained in this paragraph shall prevent ENGINEER from employing such independent consultants, associates, and subcontractors as ENGINEER may deem appropriate to assist ENGINEER in the performance of the SERVICES hereunder. 21. APPROVAL. It is understood and agreed that all work performed under this AGREEMENT shall be subject to inspection and approval by the Public Works Department of the City of Owasso, and any plans or specifications not meeting the terms set forth in this AGREEMENT will be replaced or corrected at the sole expense of the ENGINEER. The ENGINEER will meet with the CITY staff initially and will be available for public' meetings and CITY presentations. 22. KEY PERSONNEL. In performance of the SERVICES hereunder, ENGINEER has designated Rusty Akerman. P.E. as Project Manager for the PROJECT. ENGINEER agrees that no change will be made in the assignment of this position without prior approval of CITY. IN WITNESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. KIMLEY -HORN AND ASSOCIATES, INC. 6 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Scope of Project Attachment A SCOPE OF PROJECT. The PROJECT shall consist of civil engineering SERVICES described as follows: The PROJECT shall consist of the design and preparation of improvements, consisting of thewidening withturn lanes andtf for the reconstruction of 86th Street North and 1611 East Avei approximately 800' from the intersection in all directions dept in Owasso, Oklahoma. The widened roadway will be concret( gutter, sidewalks or trail, and an enclosed storm sewer;drainag The ENGINEER will perform engineering and drafting plans, specifications, and bidding documents for the P design are grading, drainage, surfacing, signing and si during construction, and public utility relocations, The i to local traffic during construction. A detailed Scope of ion documents for :ion of atraffic signal, action, extending lane configurations, nt with curb and is in preparation of construction ,T. Included in the roadway traffic signals, traffic control y is anticipated to remain open as is included in Attachment B. All design will be in English units in accordance with the current 'Oklahoma Department of Transportation (ODOT) Design Manual', 'AASHTO Policy on Geometric Design of Highways and Streets', the 'Manual on Uniform. Traffic Control Devices', all applicable ODOT policies and procedures, and CITY standards. (Where ODOT and CITY standards are identical, ODOT standard sheets will be used. Where CITY vary from ODOT, the CITY shall provide the ENGINEER with standard details to be inserted into the plans.) The PROJECT will be funded by the CITY. The CITY will advertise, bid and administer the AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Scope of Services Attachment B B. Basic Services of ENGINEER. The basic services of the ENGINEER will consist of the following tasks: B.1. Conceptual Design Phase (30 %) B.1.1. Attend Kickoff Meeting B.1.2. Conduct topographic and boundary survey for the PROJECT. 8.1.2.1. All utility companies servicing the project area will be contacted thru "CALL OKIE- 811" 14 days prior to field survey. NOTE: Lacking excavation, the exact location of underground features cannot be accurately, completely, and reliably depicted. In addition, 811 utility locate requests from surveyors are often ignored or result in an incomplete ! "response. in which case will be noted in the 8.1.2.2. As of November 1, 2023, utility companies servicing the project area have 14 calendar days to respond to the OKIE 811 tickets. Member companies of OKIE have the choice in how they respond to OKIE 811 "survey" locate requests by 1) physically marking the site or 2) providing maps of B.1,2.3. All utility information field collected will be placed in the CAD drawing. 8.1.2.4. If utility information through OKIE 811 is considered inadequate by the client, the option to have SUE Level B services performed by a private subconsultant can be negotiated and performed. B.1.3. Anticipated max ROW 100' wide in each direction. B.1.4. Conduct geotechnical investigation for the roadway and provide a geotechnical report. 8.1.4.1. Three borings at approximately 300' intervals in each direction. B.2. Conduct Traffic Analysis B.2.1. Existing Conditions Review B.2.1.1. Collect midweek turning movement traffic count data at the proposed intersection from 7:OOam- 9:OOam, 11:00am- 1:00pm, and 4:00- 6:OOpm as well as Saturday from 12:00 - 2:00pm. The traffic data collection will include three (3) classes of vehicles, pedestrian, and bicycles crossing. Also collect 24 -hour volume counts at up to two (2) locations along the corridors. B.2.2. Existing Roadway Inventory B.1.1.1. Collect available as- builts of platted developments in the the proposed improvements roadway cross section. 8.1.1.2. Evaluate existing roadway /ir B.1.1.3. Evaluate existing intersectioi B.2.3. INCOG Travel Demand B.2.3.1. B.2.3.2. Kisting roadways and The pavement design of 3 based on the existing operations. operations. nand model land use and to validate future traffic volume I is Projections — 20 Year Horizon INCOG Travel Demand Model B.2.4.1.1. Calculate future volume to capacity ratios to review relative congestion along future roadway links, and intersection looking at entering traffic volumes. 8.2.4.1.2. Develop additional traffic trip generation to supplement the existing /future ACOG volumes traffic volumes for up to three (3) new /underutilized developments where the INCOG Travel Demand Model and existing hose counts do not reflect the existing conditions. 8.2.4.1.3. Collect and review available crash data for the identified intersections, provided by the CITY. B.2.4.1.4. INCOG Travel Demand Model B.2.5. Intersections Analysis Methodology 8.2.5.1. Evaluate the existing intersection operations and level of service using Synchro 11TM for the AM and PM peak hour using the collected turning movement counts. 8.2.5.2. Evaluate and test intersection -based improvements to determine potential mitigation. Testing alternatives will consist of: B.2.4.1.5. Phasing changes 8.2.4.1.6. Cycle length 8.2.4.1.7. Geometric c movements turn lane to 8.2.4.1.8. Geometric ii B.2.4.1.9. Recommen B.2.4.1.10. Recommen B.2.4.1.11. Intersection B.2.6. Technical M The ENGINEER data collection, r B.3. Prepare Conceptual Plans ignment of shared through /left turn only lane) including: age lengths and operations e a'rtechnical memorandum document the analysis, and recommendations. The one (1) round of joint comments. This task e conceptual roadway design for the PROJECT which consists itersection of 86th Street North and the 161st East Avenue -tion. The design speed shall be 45 miles per hour (mph) site conditions require a reduction to 35 mph. The posted imit will be 35 mph. Prepare Conceptual Plans and associated s of probable construction cost for the recommended B.3.1.1. The roadway will consist of additional width as required for future bike lanes on both the eastern and western legs (86TH St.) of the intersection. Alternatives for how to transition the bike lanes at the intersection will be provided for the CITY to review. 8.3.1.2. The west leg of the intersection (861 St. N.) will have 5 -foot sidewalk on both sides of the road within the limits of the ultimate roadway section. ADA ramps will be designed for all four pedestrian crossings of the intersection. B.3.2. Prepare conceptual roadway drainage design for the PROJECT. Drainage design will consist of both enclosed stormwater sewer systems with limited open drainage sections. B.3.3. The waterline design for Rogers County Rural Water District #3 ( RCRWD #3) will not be included in Conceptual Plans, however, a cost for the anticipated waterline relocations will be estimated to be used in the Opinion of Construction Cost. B.3.4. The signal design will not be included in Conceptual Plans, however, a cost for signals will be estimated to be used in the Opinion of Probable Cost. B.3.5. Submit a digital copy of the Conceptual B.3.6. Prepare Conceptual (30 %) Opinion of B.3.7. Attend a 30% Conceptual [ B.3.8. Attend up to 3 meetings to B.3.9. Address CITY comments; Memo. 13.4. Prepare Preliminary Plans (65 %) B.4.1. Prepare Right -of -Way Plan: consisting of the following ii B.4.1.1. Prepare orelimir 8.4.1.6. B.4.1.7. B.4.1.8. ROW with 0 %) for CITY review. Construction Cost. ig with CITY. -idowners. ual Plans and Traffic proposed roadway, design for the PROJECT. date proposed culvert sizes for the roadway widths. drainage design for the PROJECT. Prepare preliminary RCRWD #3 waterline relocation design for the PROJECT. The final design will consist of plan and profile sheets for approximately 500 LF of 2 ", 500 LF of 6" and 1000 LF of 12" waterline relocation. Provide Preliminary traffic /pedestrian signal design at the 861 Street North and 1615' East Avenure intersection. Signals will meet current CITY standards. B.4.1.5.1. Utilize City of Owasso template for traffic signal pay quantities and notes. Submit two digital copies (b /w and color) of the Preliminary Plans (65 %) for CITY review. Prepare Preliminary (65 %) Opinion of Probable Construction Cost. 8.4.1.7.1. Bid items to be per CITY funded projects. Attend a 65% Conceptual Design Review Meeting with CITY. B.4.1.9. Address up to one (1) round of CITY comments and finalize 65% Conceptual Design Plans 8.4.1.10. Prepare Right -of -Way acquisition documents for the necessary parcels on the PROJECT up to ten (10) parcels. The CITY will notify ENGINEER of any parcel changes occur during the project design phases. No staking is included in this scope. If additional documents, property reports, staking, or staking trips are required beyond the amount included here, it will be provided as an AMENDMENT to this AGREEMENT. B.4.2. Prepare exhibits for and assist with up to one (1) public meeting. B.4.3. Utility Coordination B.5. Final B.5.1. This task includes up to 45 hours of budgeted effort. If additional effort is required beyond the amount included here, it will be provided as an AMENDMENT to this AGREEMENT. 8.4.3.1. Establish anticipated utility relocation corridors. B.4.3.2. Provide base CADD and /or PDF files to private utility companies once any utility relocation corridors are set. B.4.3.3. Hold up to five (5) Utility Relocation Coordination Meetings for each utility company to identify corridors, discuss relocations, and identify any concerns with the PROJECT. B.4.3.4. Schedule potholing with the underground utilities as needed, at the utilities' expense. resign Phase &r Construction Documents (90% /100 %) Prepare Final Design (90 %) and Construction Documents (PS &E, 100 %) for the proposed roadway, including the following items and final roadway design for the PROJECT. Review and update proposed culvert size as necessary for roadway elevations and widths based on final design phase and construction documents. 8.5.1.3. Prepare final drainage design for the PROJECT. 8.5.1.4. Prepare final traffic signal design for the PROJECT. 8.5.1.5. Prepare final RCRWD #3 waterline relocation design for the PROJECT. The final design will include plan and profile sheets for approximately 500 LF of 2 ", 500 LF of 6" and 1000 LF of 12" RCRWD #3 waterline relocation. B. 5.1.6. Impacts to jurisdictional waters are anticipated to be less than 0.10 acres, and therefore a 404 permit is not anticipated for the PROJECT. Environmental investigations and 404 permitting are not included in this AGREEMENT. However, ENGINEER shall coordinate with and get confirmation from the United States Army Corps of Engineers (USAGE) that a 404 permit is not required. B.5.1.7. Submit a digital copy of the Final Plans (90 %) for CITY review. 8.5.1.8. Prepare Final Opinion of Probable Construction Cost. B.5.1.8.1. Bid items to be per CITY funded projects. B.5.1.8.2. Construction cost estimate based on ODOT AASHTOWare and City of Owasso recent bid history. B.5.1.9. Attend a 90% Review Meeting with the CITY B.5.1.10. Finalize Construction Documents based on CITY comments. B.5.1.11. Update,ENGINEER's Opinion of Probable Cost to reflect B.5.1.12. Submit five (5) copies of the Construction Documents for B.5.2. Bi5.2.1. Provide a 90% Plan set to private utility companies located within the limits of the PROJECT. 8.5.2.2. Prepare Utility Plans for the CITY's use showing proposed relocations in color. 8.5.2.2.1. Proposed utility locations to be provided by the private utility companies. ing Phase Services This task includes up to 20 hours of budgeted effort. If additional effort is required beyond the amount included here, it will be provided as an AMENDMENT to this AGREEMENT. B.6.1. Attend Pre -Bid Conference B.6.2. Answer Contractor questions during bidding period. B.6.3. Prepare addenda to Contract Documents B.6.4. Prepare Bid Tabulation B.6.5. Prepare Letter of Award Recommendation B.7 B.6.6. The ENGINEER will provide Plans and Specifications for the Contractor's use during the bidding phase. The CITY will control the pickup of contract documents by the Contractors. Construction Phase Services This task includes up to 60 hours of budgeted effort. If additional effort is required beyond the amount included here, it will be provided as an AMENDMENT to this AGREEMENT. B.7.1. Attend Pre -Work Conference between CITY and Contractor. B.7.2. Consultant will provide the construction phase services specifically stated below: B.7.2.1 B.7.2.2. Bid Document Preparation' and Contractor Notification. B.7.2.1.1. Consultant will issue a bid package and conduct a pre -bid meeting with potential bidders. Consultant will tabulate the bids received and evaluate general compliance of bids with the bidding documents. Consultant will provide a summary of this tabulation and evaluation. If requested, Consultant will notify .1. Consultant will conduct attend a Pre - Construction Conference before the start of 8.7.2.2.2. Attend one (1) public meeting. 7.2.2.3. Provided Contractor up to five copies of Conformed Plans. B.7.2.3. Site Visits and Construction Observation. f:9 B.7.2.3.1. Consultant will make visits as requested to observe the progress of the work. Observations will not be exhaustive or extend to every aspect of Contractor's work, but will be limited to spot checking, and similar methods of general observation. Based on the site visits, Consultant will evaluate whether Contractor's work is generally proceeding in accordance with the Contract Document and keep Client informed of the general; progress of the work. Consultant will not supervise, direct, or control Contractor's work, and will not have authority to stop the Work or responsibility for the means, methods, techniques, equipment choice and use, schedules, or procedures of construction selected by Contractor, for safety programs incident to Contractor's work, or for failure of Contractor to comply with laws. Consultant does not guarantee Contractor's performance and has no responsibility for Contractor's failure to perform in accordance with the Contract Documents. Consultant is not responsible for any duties assigned to it in the construction contract that are not expressly provided for in this Agreement. sultant will attend construction meetings on as requested. with Respect to Defective Work. .2.5.1. Consultant will recommend to Client that Contractor's work be disapproved and rejected while it is in progress if Consultant believes that such work will not produce a completed Project that generally conforms to the Contract Documents. B.7.2.6. Clarifications and Interpretations. 8.7.2.6.1. Consultant will respond to reasonable and appropriate [12] Contractor requests for information made in accordance with the Contract Documents and issue necessary clarifications and interpretations. Any orders authorizing variations from the Contract Documents will be made only by Client. B.7.2.7. Change Orders. B.7.2.7.1. Consultant may recommend Change Orders to the Client and will review and make recommendations related to Change Orders submitted or proposed by the Contractor. 6.7.2.8. Shop Drawings and Samples. 8.7.2.8.1. Consultant will review Shop Drawings and Samples and other data which Contractor is required to submit, but only for general conformance with the Contract Documents. Such review and any action taken in response will not extend to means, methods, techniques, equipment choice and usage, schedules, or procedures of construction or to related safety programs. Any action in response to a shop drawing will not constitute a change in the Contract Documents, which can be changed only through the Change Orders. B.7.2.9. Substitutes and B.7.2.9.1. Consultant will evaluate the acceptability of substitute or "or- equal /equivalent" materials and equipment proposed by Contractor in accordance with the Contract Documents. Inspections and Tests. Consultant may require special inspections or tests of Contractor's work and may receive and review certificates of inspections within Consultant's area of responsibility. Consultant's review will be solely to determine that the results indicate compliance with the Contract Documents and will not be an independent evaluation that the content or procedures of such inspections, tests, or approvals comply with the Contract Documents. Consultant is entitled to rely on the results of such tests. 0. Disputes between Client and Contractor. B.7.2. 10. 1. Consultant will, if requested by Client, render written decision on all claims of Client and Contractor relating to the acceptability of Contractor's work or the interpretation of the requirements of the Contract Documents. In rendering decisions, Consultant shall be fair and not show partiality to Client or Contractor and shall not be liable in connection with any decision. 10 B.7.2.11. Substantial Completion, B.7.2.11.1. When requested by Contractor and Client, Consultant will conduct a site visit to determine if the Work is substantially complete. Work will be considered substantially complete following satisfactory completion of all items with the exception of those identified on a final punch list. 8.7.2.12. Final Notice of Acceptability of the Work. B.7.2.12.1.Consultant will conduct a final site visit to evaluate whether the completed Work of Contractor is generally in accordance with the Contract Documents and the final punch list so that Consultant may recommend final payment to Contractor. B.7.2.13. Record B.7.2.13.1.As will 11 service if required, Consultant mrd drawing showing es reported by the Contractor asign by Consultant. Record guaranteed to be as- built, but information made available. AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Responsibilities of the City Attachment C RESPONSIBILITIES OF THE CITY. The CITY agrees: C.1. Reports. Records. etc: To furnish, as required by the work, and not at the expense C.2. C.3. CA. of the ENGINEER: C.1.1. Records, reports, studies, plans, drawings, and other data available in the files of the CITY that may be useful in the work involved under this AGREEMENT. C.1.2. ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. Access: Provide access to public and private property when required in performance of ENGINEER's services. Staff Assistance: Designate the City Engineer (or another individual designated in writing) to act as its representative in respect to the work to be performed under this AGREEMENT, and such person shall have complete authority to transmit instructions, receive information, interpret and define CITY'S policies and decisions with respect to materials, equipment, elements and systems pertinent to the services covered by this AGREEMENT. C.3.1. Furnish staff assistance in locating, both horizontally and vertically, existing CITY owned utilities and in expediting their relocation as described in C.3.2. CITY will furnish assistance as required in obtaining es, including excavations to determine depth. :e as required in the preparation of bidding, supporting documents. reports, sketches, estimates, specifications, drawings, is presented by ENGINEER and render in writing ithin a reasonable time so as not to delay the services 12 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Compensation Attachment D COMPENSATION. The CITY agrees to pay, as compensation for services set forth in Attachment B, the following fees, payable monthly as the work progresses; and within 30 calendar days of receipt of invoice. ENGINEER shall submit monthly invoices based upon actual hours or work, invoiced according to the Rate Schedule provided in ATTACHMENT E, completed at the time of billing. Invoices shall be accompanied'' by such documentation as the CITY may require in substantiation of the amount billed,_ D.1. Total Compensation For the work under this project the total lump sum including direct costs and subconsultant services shall be Two Hundred Seventy Thousand and No /100 ($270,000), which amount shall not be exceeded without further written authorization by CITY. D.2. Subconsultants and Other Professional Associates: Services of subcontractors and other professional consultants shall be compensated for at actual cost. Use of sub - consultants must be authorized in advance by CITY. D.3. Other Direct Costs D.3.1. Travel and subsistence shall be compensated for at actual cost. Local travel by personal or firm automobile shall be compensated for at the rate currently allowed by the IRS. D.3.2. Printing expenses shall be compensated for as shown in ATTACHMENT E. D.3.3. Any other direct costs shall be compensated for at actual when authorized in DA. Additional Services: Unless otherwise provided for in any accepted and authorized proposal for additional services, such services shall be compensated for on the same basis as provided for in Attachment D. D.5. Terminated Services: If this AGREEMENT is terminated, ENGINEER shall be paid for services performed to the effective date of termination. D.6. Conditions of Payment D.6.1. Progress payments shall be made in proportion to services rendered and expenses incurred as indicated within this AGREEMENT and shall be due and owing within thirty days of ENGINEER'S submittal of his progress payment invoices. D.6.2. If CITY fails to make payments due ENGINEER within sixty days of the submittal of any progress payment invoice, ENGINEER may, after giving fifteen days written notice to CITY, suspend services under this AGREEMENT. D.6.3. If the PROJECT is delayed, or if ENGINEER'S services for the PROJECT are delayed or suspended for more than ninety days for reasons beyond ENGINEER'S control, ENGINEER may, after giving fifteen days written notice to CITY, request renegotiation of compensation. 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Billing Rate Sheet Attachment E Classification Analyst Professional Senior Professional I Senior Professional II Senior Technical Support Support Staff Technical Support June 30, 2024 to adjustment thereafter 14 -$245 -$295 $335-$370 $155-$280 $110-$145 $125-$150 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT Schedule Attachment F F. SCHEDULE. The schedule for general engineering services for the PROJECT is provided as follows: Notice to Proceed Tentative Date 3/1/2024 Task 1 Conc. Design (30 %) 6/28/2024 City Review 7 /12/2024 Task 2 Pre[. Design (65 %) 9/6/2024 City Review 9/20/2024 Task 3a Final Design (90 %) 12/6/2024 City Review 12/20/2024 Task 3b PSE Submittal (Flex date dependant on utility relocations) 9/5/2025 Task 4 Bidding & Construction 406 9/26/2025 Calendar Days 15 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK EAST 86TH STREET NORTH AND NORTH 161ST EAST AVENUE WIDENING AND RECONSTRUCTION PROJECT INSURANCE CERTIFICATE Attachment G 16 Kimley .,))Horn Project Fee Calculation Client: City of Owasso Project: 86th/161st INT KHA No. PM. Rusty Akerman Budget Summary Date: Feb 13, 2024 Budget No Task Name I Hours Task No. Expenses Office Exp. Multiplier Subtotal 100 Conc. Design (30 %) 176 1.10 $ 18,000 $ 300 $ 1,500 $ 34,400 200 Traffic Study 86 $ 3,90 4 $ 300 $ 700 $ 15,900 300 Prel. Design (65% 577 qLabor $ 300 $ 4,800 $ 107,800 400 Final Design 266 $ 500 $ 2,200 $ 50,500 500 Biddin & Construction 79 $ 800 $ 17,000 777 lContingency $ - I TOTALS:J 1,1841$ 214,2001$ 1,400 1 $ 10,0001$ 225,600 Subconsultant Summary Task No. Task Name Cost Multiplier Subtotal 1 Survey-Frontier $ 16,300 1.10 $ 18,000 2 Geotechnical- Kleinfelder $ 14,400 1.10 $ 15,0 900 3 Traffic Counts $ 3,500 1.10 $ 3,90 4 ROW Documents(10)- Frontier $ 6,000 1.10 $ 6,600 TOTALS: $ 40,200 1 $ 44,400 JProject Budget Summary Labor: $ 214,200 Expenses: $ 55,800 TOTAL: $ 270,000 Kirnlep Horn Task Fee Calculation Date: February 13, 2024 Client: City of Owasso Labor: $ 32,600 Number: 100 Project: 86th /161st INT Expenses: $ 300 Name: Conc. Design (30 %) KHA No: Allocation: $ 1,500 Task Mgr: PM: Rusty Akerman TOTAL: 34,400 Generate Preliminary Horizontal Alignment Generate Existing Ground Generate P&P Sheets Design Preliminary Vertical Alignment Prepare Survey Files for Design Confirmation of Swpe & Fee Proposal Preliminary Plan Field Review Conceptual Water Estimate Develop Templates Develop Preliminary Cross Sections WIMEN TitleiSheet Typical Sedons Analyze Existing W Kimley >>Morn Task Fee Calculation Date: February 13, 2024 Client: City of Owasso Labor: $ 14,900 Number: 200 Project: 86thil61st INT Expenses: $ 300 Name: Traffic Study KHA No: Allocation: $ 700 Task Mgr: PM: Rusty Akerman TOTAL: $ 15,900 Existing conditions review sub coordination inventory Sychro existing INCOG Coordination Data Future Traffic Projections Trip Gen Trip DistlAssignment Crash Data Analysis Intersection Analysis Synchro proposed Aftematives Recommendatiopris Memo Meefings Kimlep>Morn Task Fee Calculation Date: February 13, 2024 Client: City of Owasso Labor: $ 102,700 Number: 300 Project: 86th /161st INT Expenses: $ 300 Name: Prel. Design (65 %) KHA No: Allocation: $ 4,800 Task Mgr: PM: Rusty Alterman TOTAL: $ 107,800 Task Descriptions: GLC: P6 P4 P3 P2 P7 D7 (Hrs) Expenses ($) Utility Coordination 16 8 4 41 4 8 44 $ 250 Determine Size of Cross -Drain Structures 4 2 2 21 3 4 17 Design Side Drains / Storm Sewer 4 2 2 2 3 4 17 Drainage Map 4 2 2 2 4 4 18 Stone Water Management Plan 1 1 1 1 1 1 6 Erosion Control / Disturbed Area Maps 3 2 2 2 3 3 15 Pay Quantities & Notes (Roadway) 10 4 4 4 8 10 40 Calculate Quantities 121 5 5 5 10 2 12 49 Generate Summary Sheets 2 1 1 1 2 9 Removal Plans 3 2 2 2 3 31 15 Draft P &P Sheets 10 4 4 41 8 101 40 Finalize Horizontal and Vertical Alignments 3 1 1 11 2 31 11 Design Driveways 3 1 1 11 2 31 11 Develop Preliminary Construction Sequence 5 2 2 21 4 51 20 Develop Preliminary End Areas and Volumes 3 3 1 1 1 2 3 11 Generate Cross Sections 1 1 1 2 3 11 Right -of -Way and Utility Review 5 2 2 21 4 51 20 Prepare Prel. Plan Field Rev.Report & Cost Est. 2 2 0 0 0 0 4 Pay Quantities & Notes (Striping) 8 4 0 0 0 0 12 Striping Plans 4 2 2 2 4 4 18 Summary Sheets (Striping) 2 1 1 1 2 2 9 WL Pay Qty &Notes 2 4 6 WL PnPs (5 Total Sheets) 12 40 52 WL Prel. Estimate 1 2 1 3 Signal Pay Qty 4 4 8 16 Signal Plans 4 24 so 88 Signal Prel. Estimate 4 4 41 12 Attend Public Meeting 2 1 3 Subtotals: 136 83 401 1581 711 89 577 $ 250 Kimley »>Horn Task Fee Calculation Date: February 13, 2024 Client: City of Owasso Labor: $ 47,800 Number: 400 Project: 86th /161st iNT Expenses: $ 500 Name: Final Design (901100) KHA No Allocation: $ 2,200 Task Mgr: PM: Rusty Akerman TOTAL: 50,500 joint Layout Intersection Details Details Develop Final Construction Sequence Drain Draffing On Calculate End Areas And Volumes Draft . Traffic Control Plans Summary sheet (rraffic Control) Signal Plans Signal Final Estimate Kimley > >Morn Task Fee Calculation Dale: February 13, 2024 Client: City of Owasso Labor: $ 16,200 Number: 500 Project: 86th /161st INT Expenses: $ - Name: Bidding & Construction KHA No: Allocation: $ 800 Task Mgr: PM: Rusty Akerman TOTAL: 17,000 Prepare Final Cost EsL Using AASHTOware Conshtiction Support Waterline Speelfications Bid Does As Built Plans Attend Public MeetIng TO: The Honorable Mayor and City Council FROM: Roger Stevens, Public Works Director SUBJECT: Right -of -Way Consultant Agreement - Universal Field Services, Inc. - East 961h Street North Widening from North 134th East Avenue to North 145th East Avenue Project DATE: March 15, 2024 BACKGROUND: • July 2022, City Council approved an engineering design agreement with Garver, LLC • January 2024, staff received right -of -way and easement documents for 11 needed parcels • February 2024, staff met with Universal Field Services, Inc. and negotiated proposed services and fees to obtain the needed right -of -way and easement AGREEMENT /SCOPE OF WORK: Staff received a formal agreement from Universal Field Services, Inc. and the following is the proposed scope of work for right -of -way services: • Order and review appraisals; • Order and review title reports; • Survey right -of -way and easement as necessary; • Make initial contact with property owner; • Offer a donation letter to each property owner (in lieu of payment); • Assist City with offers for right -of -way and easements; • Work with City staff with any changes affecting the parcels; • Keep staff informed of all negotiations, contacts and documentation; and • File all necessary documents at the courthouse. The proposed fee for services is a not to exceed amount of $102,850.00, which includes appraisals, title reports, survey and land acquisition services. FUNDING: Funding for the land acquisition services is included in the project budget in the Capital Improvement Fund. RECOMMENDATION: Staff recommends approval of the Service Agreement for right -of -way and easement acquisition with Universal Field Services, Inc. of Tulsa, Oklahoma, in an amount not to exceed $102,850.00, and authorization to execute all necessary documents.. ATTACHMENTS: Location Map Agreement East 96th Street North Improvements - North 134th E Avenue to North 145th East Avenue 1" = 565 ft Sub Title 02/28/2024 This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up -to -date information. SERVICE AGREEMENT THIS SERVICE AGREEMENT (this "Agreement') dated as ofthe 190' day of March ,2024, (the "Effective Date ") is made and entered into by and between Universal Field Services, Inc., an Oklahoma corporation ( "Universal ") andC ity 2f Owasso. Oklahoma. ( "Client'). Universal and Client are also sometimes referred to herein individually as a "Party" and collectively as the "Parties ". WHEREAS, Client desires to engage Universal for the performance of work and /or for the provision of services, which may include the furnishing of labor, equipment, vehicles, instruments, materials, supplies, or other products as more particularly described herein (collectively "Services"); and WHEREAS, Universal is in the business of performing Services, and desires to perform Services for Client in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the premises and the mutual promises contained herein, the Parties agree as follows: 1. Term. The term of this Agreement shall commence upon the Effective Date and shall continue in full force and effect until terminated by either Patty upon thirty (30) days prior notice to the other Patty; provided, that neither Party shall be relieved of any of its respective obligations and liabilities arising hereunder prior to the effective date of any such termination. 2. Scone gf Agreement. This Agreement supersedes all prior service agreements, subcontract agreements and similar agreements covering Services to be performed by Universal for Client. Unless otherwise agreed to in writing by the Parties, this Agreement shall also govern any Services being provided by Universal to Client as of the Effective Date. (a) Work Reauests. When Client desires Services to be performed by Universal, Client shall give Universal a request for such Services. The request shall be in the form of a written work request, purchase order, or other written document (each, along with any appropriately issued Change Order, a "Work Request'). Upon agreement between Client and Universal regarding the specific terms of the Work Request, Universal shall thereafter commence the performance of the Services in accordance with the terms and conditions of the Work Request and this Agreement. Unless otherwise agreed in the Work Request, Universal shall provide all labor, maintenance, supervision, and all equipment, materials, supplies, instruments, vehicles, and facilities needed to perform the Services in accordance herewith. (b) Change Orders. Client may during the performance of any Services make changes to the Services as described in the Work Request without invalidating this Agreement orsuch Work Request by providing Universal with awritten authorization (a [M -0001 "Change Order') from Client. All such Change Orders will become a part of the applicable Work Request. (c) Time of Performance. Universal shall initiate Services upon notice by Client to do so and shall exert all commercially reasonable efforts to complete all of the Services by the date set forth in theapplicable Work Request. 4. Compensation. Client shall pay Universal the fee agreed upon in the Work Request by Client and Universal (the "Fee'). In the event of termination prior to completion of the Services, Client shall pay Universal for Services performed up to the effective date of termination (based upon the amount of Services completed prior thereto) except to the extent any amounts owed are being contested in good faith by Client. Unless otherwise mutually agreed to in writing, the Fee shall be inclusive of all sales, use and other taxes, which shall be the sole responsibility of Universal. 5. Billing and Payment. (a) Invoices. In accordance with the Fee set forth in the Work Request, Universal shall submit invoices to Client within fifteen (15) days after the end of any month in which Universal performed Services hereunder, along with appropriate documentation supporting the invoiced charges. Universal shall also furnish satisfactory written evidence that all bills for labor and material for which Universal is responsible in connection with its performance of the Services have been paid. (b) Payment. Except as may otherwise be set forth in the applicable Work Request, Client shall pay such invoices net thirty (30) days after its receipt thereof, provided that (i) the invoice conforms to the requirements specified in this Article 5; and (ii) Client has been furnished all data that may have been requested by it under the terms of this Agreement and the applicable Work Request. 6. Record Keenin¢ and Audit. Universal shall keep accounting books, records, receipts, time logs, etc. related to its performance of the Services and any expenses charged to Client hereunder in accordance with commonly accepted accounting and industry practices and shall retain such records for a period of at least three (3) years following completion of the Services. Client and its designated representatives shall have the right during normal business hours to inspect, copy, and audit the records of Universal pel Iaining to the Services rendered hereunder and /or the accuracy of any invoice or payment. 7. Independent Contractor. (a) Status of Parties. It is understood and agreed that Universal is an independent contractor in the performance of each and every part of this Agreement, and that Universal's employees shall be subject to Universal's sole and exclusive supervision, direction, and control, and shall not be deemed, in fact or in law, to be employees of Client. Universal shall have no authority to represent or bind the Client or its parent, subsidiaries, or affiliates. K (b) Universal's Workers. Client may, upon verbal notice to Universal (with written notification to follow), demand from time to time that Universal immediately remove any or all of Universal's employees from servicing this Agreement. Universal shall promptly replace the individual(s) for the remainder of the assignment. It is expressly agreed that neither Universal nor any of Universals employees shall be entitled to any Client benefits normally extended by Client to its own employees and that the Fee is the total consideration payable hereunder. 8. Liability and Indemnity. In those matters in which a Party is required to indemnify the other Party, the indemnifying Party shall release, protect, defend, indemnify, and hold harmless the indemnified Party and its Group (as defined below) from and against any and all Claims (as defined below) against the indemnified Party or any member of its Group, and shall pay all costs, expenses, fines, penalties, and interest incidental thereto and judgments resulting therefrom (including, without limitation, court costs and reasonable attorneys' fees incurred in the defense of any such Claims). (a) Definitions. (i) "Claims" shall mean any and all losses, expenses, costs, damages, liabilities, claims, demands, liens, causes of action, suits, judgments, settlements, regulatory proceedings, citations, orders, decrees, and taxes, of any nature, kind, or description (including without limitation, reasonable attorney fees, court costs, fines, penalties, interest, cleanup, remediation, debris removal, and well control) that may be brought or asserted against an indemnitee by any person or legal entity whomsoever. (ii) "Client Group" shall include Client, its parent, subsidiaries, and affiliates, and its and their owners, partners, joint venturers, contractors, and subcontractors (other than Universal and its contractors and subcontractors), and entities for whom Client is performing services, and the owners, shareholders, directors, officers, employees, agents, representatives, and invitees of all the foregoing. (iii) "Universal Group" shall include Universal, its parent, subsidiaries, and affiliates, and its and their owners, co- lessees, partners, joint venturers, contractors, and subcontractors, and the owners, shareholders, directors, officers, employees, agents, representatives, and invitees of all the foregoing. (b) Indemnification by Universal. Universal shall protect, defend and indemnify Client Group from and against all claims that arise from or are related to the Services performed under this Agreement or any Work Request and that are caused by or arise from the gross negligence or willful misconduct of Universal Group resulting in bodily injury, death or property loss or damage. 3 (c) Indemnification by Client. Client shall protect, defend and indemnify Universal Group from and against all claims that arise from or are related to this Agreement or any Work Request and that are caused by or arise from the gross negligence or willful misconduct of Client Group resulting in bodily injury, death or property loss or damage. (d) Joint or Concurrent Negligence. If a claim or cause of action of the nature described in Section 8(b) or 8(c) above of this Article 8 arises out of joint or concurrent gross negligence or joint or concurrent willful misconduct of Universal Group and Client Group, each Party shall indemnify the other Party to the extent of the indemnifying Party's or its Group's gross negligence or willful misconduct. Neither Client nor Universal shall be obligated to indemnify the other Party or its Group for any cause of action arising from the sole gross negligence of the indemnified Party or its Group. (e) Conformity to Applicable Law. The indemnity obligations established under this Article 8 shall conform to any limits established by applicable law but otherwise shall be without monetary limit and without regard to whether the indemnitor may be strictly liable. (f) Participation. The indemnified Party shall have the right, at its option and at its sole expense, to participate in the defense of each such Claim. (g) Enforceability Amendment. To the extent permitted by applicable law, the indemnity and insurance provisions contained herein shall be liberally construed. Universal and Client agree that said indemnities shall be supported by insurance with minimum limits not less than the amounts required under Article 9 below; otherwise, the types and amounts of insurance required herein shall in no way limit either Party's indemnity obligations as stated above. If either the limit or extent of the indemnities or the insurance requirements hereunder is found to exceed the maximum limit or coverage permissible under applicable law, the subject indemnities and /or insurance requirements shall automatically be amended to the extent necessary to make them enforceable. (h) Notice: Attorney Fees. Each Party shall notify the other Party of any Claim that may be presented to or served upon it arising out of or as a result of Services performed hereunder, affording such other Party full opportunity to assume the defense of such Claim and to protect itself under the obligations of this Agreement. In the event that the defense and indemnity of the indemnitee under the applicable indemnity provisions herein is tendered to the indemnitor and the indemnitor denies or otherwise does not unconditionally accept the tender, then in addition to the indemnity and costs of defense owed by the indemnitor, the indemnitor shall also be obligated to pay all costs and expenses, including reasonable attorney fees, incurred by the indemnitee in pursuing its claim for indemnity against the indemnitor. 4 9. Insurance. (a) During the term of this Agreement, Universal agrees to maintain in full force and effect during the term of this Agreement, at Universal's sole cost and expense, insurance of the types and in the minimum amounts provided for below: (i) Workers' Compensation and Employer's Liability Insurance with coverage limits of not less than $1,000,000 per occurrence, and workers' compensation insurance satisfying the legal requirements of each state or location in which Services are to be performed, including an alternative employer /borrowed servant endorsement. (ii) Commercial General Liability Insurance, including bodily injury and property damage, with minimum limits, not less than $1,000,000 per OCCUITence. (iii) Automobile Liability Insurance with minimum limits not less than $1,000,000, and including bodily injury, property damage, and contractual auto liability, for all owned, hired and non -owned vehicles that will be used in the performance of Services hereunder. (iv) If any Work Request requires the independent rendering or independent implementation of any professional service, Universal shall provide professional liability insurance with a minimum limit of $5,000,000 per occurrence /$5,000,000 annual aggregate. (v) Such other insurance coverages as may be required pursuant to the applicable WorkRequest. (b) All insurance policies related to the Services shall: (i) provide a minimum of thirty (30) days' notice to Client prior to cancellation or material change, (ii) except for Workers' Compensation coverage, name Client Group as an additional insured without respect to any limit in the insurance policy, (iii) contain a waiver of subrogation as to Client Group, and (iv) be considered primary insurance in relation to any other insurance providing coverage to any member of Client Group. The cost for any and all deductibles in Universal's insurance shall be solely for the account of Universal. (c) Universal shall furnish Client with certificates of insurance evidencing the insurance required herein. In the event that Universal fails to provide Client with such certificates, Client has the right, but not the obligation, after five (5) days written notice to Universal, to obtain insurance on behalf of Universal, and to charge the cost to Universal. 10. Liens. Universal agrees to pay all just Claims for labor and /or materials furnished to Universal in connection with the performance of Services hereunder, and to allow no lien or charge for same to be filed against or fixed upon any property of Client Group or of 5 any customer of Client. Universal agrees to release, defend, indemnify and hold harmless Client Group from and against any and all such Claims and liens (including, without limitation, any legal or other fees incurred by the Client Group to have such claims and liens removed or satisfied, including investigation thereof). 11. Taxes and Claims. Notwithstanding anything herein to the contrary, Universal shall be responsible for and pay all taxes and duties levied or assessed by any governmental authority in connection with or incident to the performance of any Services under this Agreement. Universal shall release, defend, indemnify and hold harmless Client Group from any and all Claims for all income, sales, use or any other taxes assessed or levied by any governmental authority against Universal or its subcontractors or against Client for or on account of any transaction contemplated hereby. 12. Confidentiality. (a) Definitions. (i) "Confidential Information" means all Business Information and Technology Information as defined below. (ii) "Business Information" means all information relating to the disclosing Party's business operations, assets and /or financial condition including, without limitation: all business plans, marketing strategies, financial statements and balance sheets, books and records, costs, pricing and pricing strategies, and other financial information; the identity of all actual and potential customers, consultants and employees, suppliers, manufacturers, dealers, resellers and distributors; all mailing lists, account information, and customer records; and all contracts, including the terms, conditions and status thereof. (iii) "Technology Information" means all information relating to technology owned, licensed or otherwise controlled by the disclosing Party, including, without limitation: all technical knowledge, data, data model(s), inventions, discoveries, product designs, capabilities and specifications, processes, procedures and concepts, including those incorporated in or manifested or represented by any product; all computer programs (both source and object codes), their organization, structure, sequence, logic, coherence, look and feel, subroutines, algorithms, formulas, design, concept and !mow -how; all written materials, instruction manuals, blueprints, schematic drawings, technical and /or design specifications, and design criteria; and all unpublished or draft patent applications, and all disclosures and other information contained therein. (b) Scope of Obligation. The Patties agree to maintain the confidentiality of the Confidential Information and to protect as a trade secret any portion of the other Party's Confidential Information by preventing any unauthorized copying, use, distribution, 6 installation or transfer of possession of such information. Each Party agrees to maintain at least the same procedures regarding Confidential Information that it maintains with respect to its own Confidential Information, but in no event less than a reasonable standard of care. Without limiting the generality of the foregoing, neither Party shall permit any of its personnel to remove any proprietary or other legend or restrictive notice contained or included in any material provided by the disclosing Party and the receiving Party shall not permit its personnel to reproduce or copy any such material except as expressly authorized hereunder. A Party's Confidential Information may only be used by the other party in order to fulfill its obligations under this Agreement. (c) Exceptions. Confidential Information shall not include any information that: (a) is already known to the receiving Party or its affiliates, to be free of any obligation to keep it confidential; (b) is or becomes publicly known through no wrongful act of the receiving Party or its affiliates; (c) is received by the receiving Party from a third party without any restriction on confidentiality; (d) is independently developed by the receiving Party or its affiliates; (e) is disclosed to third parties by the disclosing Party without any obligation of confidentiality; or (f) is approved for release by prior written authorization of the disclosing Party. (d) Residual Rights. Each Party acknowledges that the other may, as a result of its receipt of or exposure to the other party's Confidential Information, increase or enhance the knowledge and experience retained in the unaided memories of its directors, employees, agents or contractors. Notwithstanding anything to the contrary in this Agreement, each Party and its directors, employees, agents, or contractors may use and disclose such knowledge and experience in such Party's business, so long as such use or disclosure does not involve specific Confidential Information received from the other Party. The disclosing Party will not have rights in such knowledge and experience acquired by the recipient Party, nor rights in any business endeavors of the recipient Party which may use such knowledge and experience, nor rights to compensation related to the recipient Party's use of such knowledge and experience. (e) Irreparable Harm. Both parties acknowledge that any use or disclosure of the other Party's Confidential Information in a manner inconsistent with the provisions of this Agreement may cause the non - disclosing Party irreparable damage for which remedies other than injunctive relief may be inadequate, and both Parties agree that the non - disclosing Party may request injunctive or other equitable relief seeking to restrain such use or disclosure without the necessity of proving actual harm or posting bond. 13. Compliance with Laws. In the performance of the Services, Universal shall comply, and shall require each of its employees, agents, representatives, subcontractors, and invitees to comply, with the requirements of any and all applicable laws, regulations, rules, and orders of any governmental body having or claiming to have jurisdiction over the performance of Services under this Agreement. 14. Governine Law; Venue; Attorney Fees. To the maximum extent permitted by law, the laws of the State of Oklahoma (without regard to any conflicts -of -law rules which 7 would direct or refer to the laws of a different jurisdiction) shall govern the validity, construction, and enforcement of this Agreement and the rights and obligations of the Parties hereunder. The Parties agree that venue for any litigation between the Parties may be in any state or federal court of competent jurisdiction in Tulsa County, Oklahoma and the Parties shall submit to personal jurisdiction in Tulsa County, Oklahoma; provided, however, that the foregoing shall not be construed to limit the rights of a Party to enforce a judgment or order from such court in another jurisdiction. The prevailing Party in any dispute hereunder, in addition to actual damages and any other legal or equitable remedies to which it may be entitled, shall be entitled to recover reasonable attorney fees and costs from the non- prevailingParty. 15. Notices. All notices required or permitted to be given hereunder (except Work Requests and as may be otherwise agreed in writing by Client and Universal) shall be in writing. Notices shall be given in person, or sent by courier, mail or facsimile to the Party to be notified and to the attention of the appropriate representative of the Party at the address set forth below, or such other address as may be designated ten (10) days prior thereto by notice to the other Party. Notices shall be deemed given when received by the Party to be notified; provided, however, that notices received after 5:00 PM or on a non - business day shall be deemed to be given the following.business day; and provided further, that if notices cannot be given after reasonable effort at such address, notices shall be deemed constructively given three (3) days after being deposited in the United States mail, postage prepaid. If to Client: City of Owasso 301 W 2nd Ave. Owasso, OK 74055 Attn: Roger Stevens Telephone: (918) 272 -4959 Fax: (918) 272.4996 Email: rstevens .citvofowasso.com 16. Miscellaneous. If to Universal; Universal Field Services, Inc. 6737 S. 85'" East Ave. Tulsa, OK 74133 Attn: Douglas R. Benson Telephone: 918- 494 -7600 Fax: 918 - 494 -7650 Email: dbenson @ufsrw.com (a) Entirety, This Agreement sets fo I th the entire and complete agreement of the Parties as to the subject matter hereof, and supersedes any and all proposals, negotiations, and representations of the Parties prior to the execution hereof, including without limitation, prior drafts of this Agreement. (b) Amendments. No amendment, or modification of this Agreement, or any additional terms and conditions, shall be valid unless evidenced in a writing specifically identifying this Agreement and signed by a duly authorized representative of the Parties hereto. (c) Conflicts. In the event of a conflict between the terms and conditions of this Agreement and any subsequent documents, including without limitation, Work Requests, field work orders, work tickets, purchase orders, confirmations, invoices, statements, published rate or price schedules, or any other documents used by either 8 Party in the normal course of business, the terms and conditions of this Agreement shall prevail unless express reference is made thereinto amending specific provisions of this Agreement and the same is signed by both Parties. (d) Force Ma; e ure. Neither Party hereto shall be considered in default in the non - performance of its obligations hereunder to the extent that the performance of any such obligation is prevented or delayed by any cause, existing or future, which is beyond the reasonable control of such party. Time extensions for performance of Services by Universal shall be granted equivalent to such time of non - performance as a result of the force majeure. (e) Assignment. Universal shall not assign this Agreement, nor subcontract the whole or any part of the Services to be performed by Universal hereunder, without Client's prior written consent, which consent shall be at the sole discretion of the Client. Any such assignment shall be made subject to all the terms and conditions of this Agreement, (f) Waiver. No benefit, right or duty provided by this Agreement shall be deemed waived unless the waiver is reduced to writing, expressly refers to this Agreement, and is signed by both Parties. The waiver of one instance of any act, omission, condition, or requirement shall not constitute a continuing waiver unless specifically so stated in the aforesaid written waiver instrument. (g) Survival. The provisions of this Agreement which are intended to extend beyond its termination, including without limitation, the liability, indemnity, and confidentiality provisions, and the provisions applicable to the enforcement of those provisions and /or the enforcement of rights and obligations incurred hereunder which are not fully discharged prior to the termination of this Agreement, shall survive termination, to the extent necessary to effect the intent of the Parties and /or enforce such rights and obligations. (h) Partial Invalidity. In the event any provision (or portion thereof) of this Agreement is inconsistent with or contrary to any applicable law, rule, or regulation, said provision (or portion thereof) shall be deemed to be amended to partially or completely modify such provision or portion thereof to the extent necessary to make it comply with said law, rule, or regulation, and this Agreement as so modified, shall remain in full force and effect. If necessary, this Agreement shall be deemed to be amended to delete the unenforceable provision or poliion thereof, in which event such invalidity or unenforceability shall not affect the remaining provisions or application thereof which can be given effect without the invalid portion or application. [signature page follows] IN WITNESS WHEREOF, each of the parties hereto have caused this Agreement to be executed by its duly authorized officer as of the Effective Date. City. of Owasso, Oklahoma Name: Kelly Lewis Title: Mayor Universal Field Services, Inc. Name: Douelas R. Benson Title: Executive Vice President [Signature Page to Service Agreement] WORK REOUEST Project: East 96th Street N — 134th to 145th UPS Project Number: In accordance with the terns and conditions of the Service Agreement (the "Agreement") referenced above between Universal and Client, Client hereby authorizes Universal to perform the following Services, all of which shall be performed pursuant to the terms of the Agreement. Description of Scope of Services: See attached Bid Proposal Schedule: TBD For the performance of the described Services, Client will compensate Universal on the following basis: See attached Bid Proposal Project representatives: Client: City of Owasso, Oklahoma Attn: Roger Stevens, Public Works Director Client invoices will be sent to: Attn: Roger Stevens Public Works Director rstevens 0citvofowasso.com Universal: Attn: Nikki Patterson, SR/WA -TN. RW -URAC R/W -NAC I Project Manager Universal accepts this Work Request and will perform the Services in accordance with the terms hereof and the above referenced Agreement. Lin City of Owasso, Oklahoma Name: Kelly Lewis Title: Mayor Universal Field Services, Inc. Name: Douglas R. Benson Title: Executive Vice President CONTRACTOR BID PROPOSAL City of Owasso, Oklahoma 96th St N -134th to 1451h PROJECT MANAGEMENT 6 Units of work for Appraisal @ 4$ 50.00 ea. = $ 2.700.00' 11 Units of work for Acquisition @ $ 1.300.00 ea. _ $ 14.300.00 11 Unites of work for Acq. Assistant PM @ $450.00 ea.= $ 4.950.00 N/A Units of work for Relocation @ $ 0.00 ea.= $ 0.00 Project Management Amount = $ 21,950.00 TITLE 11 Title Reports @ $ 00.00 ea. _ $4,400.00 Title Amount = $ 4.400.00 APPRAISAL 6 Narrative Summary Appraisal Reports @ $ 2.800.00 ea. _ $ 16.800.00' 0 Second Appraisals = s 0.00 Appraisal Amount = $ 16.800.00 ACQUISITION 5 Waiver Parcel @ $ 3.450.00 = $17,250.00 6 Appraisal Parcels @ 3$ .250.00 = $ 19.500.00 0 SIA Parcels @ 0.00 s 0.00 5 Mortgage Releases for Appraised Parcels @ 6$ 00.00 /ea. S 4.000.00 Acquisition Amount = $ 40.750.00 RELOCATION 0 Project Assignment/Property Management @ $ 0.00 = $ 0.00 0 Residential Relocation @ $ 0.00 = $ 0.00 0 Personal Property Moves @ $ 0_00 = $ 0.00 Relocation Amount= 0.00 PROPERTY MANAGEMENT Project Management/Property Management $ 8.500.00 Property Management Amount= 8500.00 SURVEY 11 Appraisal Staking @ $ 475.00 = 11 Utility Staking @ 475.00 = Condemnation $1,850.00 1parcel $ 5.225.00 $ 5.225.00 Survey Amount = $10,450.00 TOTAL PROJECT COST = $ 102.850.00 Universal Field Services, Inc, will only bill forthose action items thatare completed. If parcel count changes up or down, the cost will reflect these changes. 'The number of appraisals could be reduced or increased If it is determined that waiver valuations can or cannot be used, which will affect the appraisal bid fee. " Mortgage releases are estimated until Title Reports are obtained. Property Management fee includes drive out inspection, creation, and maintenance of the drive out report and maintenance of parcels until acquisition is complete. Mileage will be reimbursed at the current IRS rate at the time business miles are incurred. If Relocation is determined to be required, UFS will provide a BID. Condemnation staking prices am provided for your information but are not included in the TOTAL PROJECT COST listed above. CITY OF Owasso GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 03109124 Department Payroll Expenses Total Expenses 105 Municipal Court 6,416.60 10,209.03 110 Managerial 48,058.77 61,080.88 120 Finance 19,429.29 30,620.52 130 Human Resources 15,350.76 22,669.00 160 Community Development 22,206.81 33,488.57 170 Engineering 22,987.45 35,720.51 175 Information Systems 23,775.54 34,867.34 181 Building Maintenance 13,600.61 20,258.93 190 Cemetery 1,416.80 3,050.03 201 Police Overtime -Grant - 215 Central Dispatch 3,700.74 5,951.47 221 Animal Control 4,986.76 7,355.76 280 Emergency Preparedness 2,772.70 3,859.92 370 Stormwater /ROW Maint. 7,775.09 12,682.14 515 Park Maintenance 11,988.33 18,584.63 520 Culture /Recreation 7,061.23 11,156.24 550 Community- Senior Center 5,905.26 6,749.79 580 Historical Museum 934.40 1,043.25 720 Strong Neighborhood 442.15 544.86 General Fund Total 218,809.29 319,892.87 185 Vehicle Maintenance Fund Total 13,231.21 21 938.71 255 Ambulance Fund Total 699.31 780.78 215 E911 Communication 29,273.65 44,472.81 250 Fire Fund 37 Total 258,044.64 389,428.59 201 Police Fund 38 Total 253,722.91 371 424.13 300 Streets Fund 39 Total 24,294.90 43,196.44 370 Stormwater Fund 27 Total 7,217.60 11,945.70 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,806.67 6,864.51 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE 4789 AS OF 03114 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 46,094.80 HEALTHCARE MEDICAL SERVICE 119,282.97 HEALTHCARE MEDICAL SERVICE 160,166.94 HEALTHCARE MEDICAL SERVICE 53,128.62 HEALTHCARE MEDICAL SERVICE 20,743.12 HEALTHCARE MEDICAL SERVICE 27,402.88 HEALTHCARE DEPT TOTAL 426,819.33 DELTA DENTAL DENTAL MEDICAL SERVICE 6,010.29 DENTAL MEDICAL SERVICE 11,821.91 ADMIN FEES 3,461.00 DENTAL DEPT TOTAL 21,293.20 VSP VISION MEDICAL SERVICES 175.50 VISION DEPT TOTAL 175.50 HEALTHCARE SELF INSURANCE FUND TOTAL 448,288.03 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2023 -2024 Budgetary Basis Statement of Revenues & Expenditures As of February 29, 2024 EXPENDITURES Personal services MONTH YEAR $ (28,021,803) PERCENT Materials & supplies TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: (225,349) (2,486,261) (4,561,645) 54.50% Taxes $ 4,288,877 $ 31,368,865 $ 45,536,655 68.89% Licenses & permits 28,709 233,048 288,788 80.70% Intergovernmental 89,633 737,415 1,285,298 57.37% Charges for services 64,933 537,953 779,427 69.02% Fines & forfeits 24,021 240,254 274,896 87.40% Other 896 318,380 146,627 217.14% Interest 36,364 324,911 207,963 156.24 %, TOTAL REVENUES $ 4,533,434 $ 33,760,826 $ 48,519,653 69.58% EXPENDITURES Personal services $ (2,069,319) $ (17,329,844) $ (28,021,803) 61.84% Materials & supplies (131,934) (1,094,419) (2,121,213) 51.59% Other services (225,349) (2,486,261) (4,561,645) 54.50% Capital outlay (260,504) (3,036,640) (10,956,845) 27.71% TOTAL EXPENDITURES $ (2,687,105) $ (23,947,163) $ (45,661,506) 52.44% REVENUES OVER EXPENDITURES $ 1,846,329 $ 9,813,663 $ 2,858,148 TRANSFERS IN (OUT) Transfers in $ 2,108,738 $ 15,845,638 $ 23,251,366 68.15% Transfers out (3,298,371) (24,887,006) (36,671,642) 67.86% TOTAL TRANSFERS $ (1,189,633) $ (9,041,367) $ (13,420,276) 67.377. NET INCOME (LOSS) $ 656,696 $ 772,296 $ (10,562,128) ENCUMBRANCES OUTSTANDING $ (4,307,054) FUND BALANCE (Budgetary Basis) Beginning Balance 25,724,503 18,136,196 Ending Balance $ 22,189,745 $ 7,574,068 Q: \Finance (120)\Accounting \Reports \Current FY\GF Financials Scott A. Thompson OKLAHOMA Executive Director Environmental Quality March 1. 2024 Mr. Travis Blundell, Assistant Public Works Director City of Owasso P.O. Box 180 (301 W. 2nd Ave.) Owasso, Oklahoma 74055 Re: Permit No. SL000066240129 143 Lots in Presley Hollow Phase II Residential Subdivision Facility No. S -21310 Kevin Stitt Governor Enclosed is Permit No. SL000066240129 for the construction of 7,801 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Presley Hollow Phase II Subdivision), Rogers County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on March 1, 2024. 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 Alan Betchan, PE, AAB Engineering, LLC 707 N. ROBINSON ST., OKLAHOMA CITY. OK 73102. OFFICE: 405- 702 -0100 STATE OF OKLAHOMA •OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson OKLAHOMA Kevin Stitt Executive Director Environmental Governor Quality PERMIT No. SL000066240129 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT March 1. 2024 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 7,801 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Presley Hollow Phase II Subdivision), located in Section 27, T -21 -N, R -14 -E, Rogers County, Oklahoma, in accordance with the plans approved March 1, 2024. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES' (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented in applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to ensure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST, OKLAHOMA CITY, OK 73102 • OFFICE: 405- 702 -0100 STATE OF OKLAHOMA -OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY • DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental e ^v Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. SL000066240129 SEWER LINES FACILITY No. S -21310 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordancewith 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 at 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. Division 707 N. ROBINSON ST., OKLAHOMA CITY. OK 73102 -OFFICE: 405- 702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV OKLAHOMA Kevin Stitt Scott A. Thompson Executive Director Environmental Governor Quality February 29, 2024 Mr. Travis Blundell, Assistant Public Works Director Owasso Public Works 301 W. 2nd Ave. Owasso, Oklahoma 74015 Re: Permit No. WL000072240138 Owasso Public Schools - Track Facilities Facility No. 1020418 Dear Mr. Blundell: Enclosed is Permit No. WL000072240138 for the construction of 607 linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Owasso Public Schools Track Facilities, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on February 29, 2024. 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 Owasso Public Works, 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 A. Nicole Watts, P.E., CFM, Wallace Design Collective 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102 • OFFICE: 405- 702 -0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY • DEQ.OK.GOV OKLAHOMA Kevin Stitt Scott A. Thompson Executive Director C Environmental Governor 4 Quality PERMIT No. WL000072240138 WATER LINES FACILITY No. 1020418 PERMIT TO CONSTRUCT February 29, 2024 Pursuant to O.S. 27A 2-6 -304, the Owasso Public Works is hereby granted this Tier I Permit to construct 607 linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Owasso Public Schools Track Facilities, located in Section 21, T -21 -N, R -14 -E, Tulsa County, Oklahoma, in accordance with the plans approved February 29, 2024. 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 1,500 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. OK73102.OFFICE: 405- 702 -0100 STATE OF OKLAHOMA OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OK.GOV Scott A. Thompson Executive Director OKLAHOMA Environmental Quality PERMIT TO CONSTRUCT Kevin Stitt Governor PERMIT No. WL000072240138 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. Quality Division 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 51 OKLAHOMA Kevin StW Executive Director - "'' C Environmental Governor Quality December 19, 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. SL000072230913 Villas at Stonebridge II Sanitary Sewer Line Extension Facility No. S -21310 Dear Mr. Stevens: Enclosed is Permit No. SL000072230913 for the construction of 486 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Villas at Stonebridge II, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on December 19, 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 Hollis R. Allen, Jr., P.E., Cornerstone Civil Engineering 707 N. ROBINSON ST., OKLAHOMA CITY, OK 73102.OFFICE: 405702 -0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEO.OKGOV Scott A. Thompson I'A OKLAHOMA Kevin Stitt ► Executive Director Environmental Governor Quality PERMIT No. SL000072230913 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT December 19, 2023 Pursuant to O.S. 27A 2 -6 -304, the City of Owasso is hereby granted this Tier I Permit to construct 486 linear feet of eight (8) inch PVC sanitary sewer line and all appurtenances to serve the Villas at Stonebridge 11, located in Section 33, T -14 -N, R -21 -E, Tulsa County, Oklahoma, In accordance with the plans approved December 19,2023. By acceptance of this permit, the permittee agrees to operate and maintain the facilities in accordance with the "Oklahoma Pollutant Discharge Elimination System Standards - OPDES" (OAC 252:606) rules and to comply with the state certification laws, Title 59, Section 1101 -1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is Issued subject to the following provisions and conditions. 1) That the recipient of the permit is responsible that the project receives supervision and inspection by competent and qualified personnel. 2) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 3) That no significant information necessary for a proper evaluation of the project has been omitted or no invalid information has been presented In applying for the permit. 4) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:656- 5- 4(c)(3) of the standards for Water Pollution Control Facility Construction. 5) That tests will be conducted as necessary to ensure that the construction of the sewer lines will prevent excessive infiltration and that the leakage will not exceed 10 gallons per inch of pipe diameter per mile per day. 6) That the Oklahoma Department of Environmental Quality shall be kept informed of occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 7) That the permittee will take steps to assure that the connection of house services to the sewers is done in such a manner that the functioning of the sewers will not be impaired and that earth and ground water will be excluded from the sewers when the connection is completed. 8) That any deviations from approved plans or specifications affecting capacity, flow or operation of units must be approved by the Department before any such deviations are made in the construction of this project. 707 N. ROBINSON ST.. OKLAHOMA CITY. OK73102.OFFICE 405-702-0100 STATE OF OKLAHOMA - OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEO.OKGOV Scott A. Thompson < OKLAHOMA Kevin Stitt i- ExecutiveDlredor Environmental Governor i` Quality PERMIT No. SL000072230913 SEWER LINES FACILITY No. S -21310 PERMIT TO CONSTRUCT 9) That any notations or changes recorded on the official set of plans and specifications in the Oklahoma Department of Environmental Quality files shall be part of the plans as approved. 10) That the recipient of the permit is responsible forthe 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 penult 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 penmittee is required to inform the developer/builderthat a DEQ Storm Water Construction Permit Is required for a construction site that will disturb one (1) acre or more In accordance with OPDES, 27A O.S. 2 -6-201 et. seq. For Information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent (NOI) form, Notice of Termination (NOT) form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101 -1677 or by phone at (405) 702 -8100. 13) That all manholes shall be constructed in accordance with the standards for Water Pollution Control Facility Construction (OAC 252:656 -5 -3), as adopted by the Oklahoma Department of Environmental Quality. 14) That when it is impossible to obtain proper horizontal and vertical separation as stipulated in Water Pollution Control Facility Construction OAC 252:656- 54(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. Quality 707 N. ROBINSON ST.. OKLAHOMA CITY. OK 73102.OFFICE, 405-702 -0100 STATE OF OKLAHOMA OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEQ.OKGOV