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HomeMy WebLinkAbout2024.05.07_Joint Meeting Agenda_CC_OPWA_OPGAPUBLIC NOTICE OF A JOINT MEETING OF THE OWASSO CITY COUNCIL OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, May 7, 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. Call to Order - Mayor /Chair Kelly Lewis 2. Invocation - Pastor Ammie Sullivent of Pathway Church Owasso 3. Flag Salute RECEIVED MAY 0 3 2024 S City Clerk's Office 4. Presentation of the Character Trait of Availability - Jeremy Ford, Westerman Financial Services 5. Presentation of the Employee of the Quarter - Chris Garrett 6. Oath of Office for Councilors -Elect Kelly Lewis (Ward 1) and Alvin Fruga (Ward 2) - Julie Lombardi 7. Roll Call 8. Consideration and appropriate action relating to the election of Mayor /OPWA Chair /OPGA Chair Mayor /Chair Kelly Lewis 9. Consideration and appropriate action relating to the election of Vice Mayor /OPWA Vice Chair /OPGA Vice Chair Mayor /Chair 10. 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 City Council minutes - April 16, 2024, Regular Meeting B. Approve OPWA minutes - April 16, 2024, Regular Meeting C. Approve OPGA minutes - April 16, 2024, Regular Meeting D. Approve claims - City Council, OPWA, OPGA E. Approve normal retirement benefits for Larry White (City Council) F. Approve and authorize execution of the Medical Billing Service Agreement with Mediclaims, Inc. or Tonkawa, Oklahoma for processing ambulance service billing 11. Consideration and appropriate action relating to items removed from the Consent Agenda 12. Discussion relating to the Agreement for Economic Development Services between the Owasso Chamber of Commerce and the City of Owasso (City Council) Chris Garrett 13. Consideration and appropriate action relating to a budget amendment in the General Liability /Property Self- Insurance Fund (City Council) Michele Dempster Staff recommends approval of a budget amendment in the General Liability /Property Self- Insurance Fund, increasing appropriation for expenditures by $35,000.00. 14. Consideration and appropriate action relating to bids received for the 2024 Owasso Drainage Project (City Council) Daniel Dearing Staff recommends awarding the construction contract to Stronghand LLC, of Tulsa, Oklahoma, in the amount of $343,421.15, and authorization to execute all necessary documents. Regular Joint Meeting May 7, 2024 Page 2 15. Consideration and appropriate action relating to an amended cost proposal for railroad improvements within the East 116th Street North Widening Project from North Mingo Road to North Garnett Road (City Council) Daniel Dearing Staff recommends acceptance of the price increase proposal for the new warning signals and safety gates as a part of the Agreement between South Kansas and Oklahoma Railroad, LLC and City of Owasso for the railroad crossing improvements at East 1 16th Street North, in the amount of $447,872.00, an increase of $109,361.00. 16. Consideration and appropriate action relating to a utility relocation agreement for the East 96th Street North and North 145th East Avenue Intersection Improvement Project (City Council) Daniel Dearing Staff recommends approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and City of Owasso, authorization to execute the Agreement, and authorization to terminate the agreement if revised estimates submitted by ONG become more than $537,624.00 prior to commencement of construction. 17. Consideration and appropriate action relating to a utility relocation agreement for the East 106th Street North and North 129th East Avenue Intersection Improvement Project (City Council) Dwayne Henderson Staff recommends approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and City of Owasso, authorization to execute the Agreement, and authorization to terminate the agreement if revised estimates submitted by ONG become more than $723,017.00 prior to commencement of construction. 18. Consideration and appropriate action relating to the acquisition of right -of -way for the East 106th Street North and North 1291h East Avenue Intersection Improvement Project (City Council) Roger Stevens Staff recommends authorization for payment in the amount of $254,042.50 to GCP Properties, LLC, for right -of -way, easement, and compensation for damages, located at 12906 East 106th Street North. 19. Presentation of the monthly Public Works project status report - Roger Stevens 20. Report from City /Authority Manager 21. Report from City /Authority Attorney 22. Report from City Councilors/Trustees 23. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Health Care Self- Insurance Claims - dated as of April 30, 2024 • General Fund Payroll Payment Report- pay period ending date April 20, 2024 • OPWA Payroll Payment Report- pay period ending date April 20, 2024 • OPGA Payroll Payment Report -pay period ending date April 20, 2024 24. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) Regular Joint Meeting May 7, 2024 Page 3 25. 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 9:30 apm-op Friday, May 3, 2024. M. Stevens, The City of Owasso encourages citizen participation. To requesFan accommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918 -376 -1502 or by email to istevens @citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, APRIL 16, 2024 The Owasso City Council met in regular session on Tuesday, April 16, 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 3:00 pm on Friday, April 12, 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 Ben Grasser of Central Baptist Church. 3. Flag Salute - Councilor Loving led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor- Kelly Lewis Councilor- Lyndell Dunn Vice Mayor -Alvin Fruga Councilor - Doug Bonebrake Councilor -Paul Loving A quorum was declared present. Staff: Senior Director- Michele Dempster / City Attorney - Julie Lombardi 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 Councilors may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - April 2, 2024, and April 9, 2024, Regular Meetings B. Approve claims C. Authorize payment in the amount of $104,614.62 to Tyler Technologies, of Plano, Texas, for annual software maintenance fees related to the computer aided dispatch (CAD) software D. Declare the following vehicles and equipment as surplus to the needs of the City of Owasso and authorize disposal via online auction: VEHICLES and EQUIPMENT: 2005 GMC 250OHD: 1 GHTC24U85E260563 Bobcat Zero Turn Mower SN: 94250401724 2016 Ford F250: 1 FT7W2B65GEB44019 John Deere 1720 Tractor with Loader: SN: L02155A629243 2010 Ford Crown Vic: 2FABP7BV6AXI 12767 2016 Ford Explorer: 1 FM5K8AR 1 GGC08378 1990 AM General Humvee: 104124 2013 Chevy Tahoe: l GNLC2EO5DR348720 2011 Ford Crown Vic: 2FABP7BV8BX108771 2016 Ford Explorer: 1 FM5KAR2GGC 15159 2018 Dodge Charger: 2C3CDXAT3JH188808 ]COP In- Vehicle Camera System Various Parts Storm Sirens & Control Boxes - Qty 16 2012 Chevy Silverado 1500: 1 GCRKPE07CZ210355 2008 Ford F -250: 1 FTSW21578EA93921 2008 Chevy Tahoe: l GNFK 130X8R 153117 2020 Honda Civic: 2HGFC4B65LH300872 2011 Ford Crown Vic: 2FABP7VXBX108772 Mr. Bonebrake moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $1,539,007.65. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda -None Consideration and appropriate action relating to a contract with BT & Co., PA of Topeka, Kansas for audit services for Fiscal Year ending June 30, 2024 Carly Novozinsky presented the item, recommending approval of the contract in the amount of $55,000.00 for auditing services for the City and its Trust Authorities; and $4,000.00, each, for any federal grant audits required under the Single Audit Act, and authorization to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis, to approve the contract and authorize execution of documents, as recommended. Owasso City Council April 16, 2024 Page 2 YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 8. Consideration and appropriate action relating to a request for a final plat for the Owasso Public Works Facility, containing approximately 63.68 acres and located south of East 116th Street North and east of North 97th East Avenue Wendy Kramer presented the item, recommending approval of the final plat. There were no comments from the audience. Mr. Loving moved, seconded by Mr. Bonebrake, to approve the final plat, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 9. Consideration and appropriate action relating to a construction management services agreement for construction of the new Owasso Public Works Facility Roger Stevens presented the item, recommending approval of an agreement for At -risk Construction Management services with Miller- Tippens Construction of Glenpool, Oklahoma, where the basis of payment will be the cost of the work, in accordance with the Oklahoma Public Competitive Bidding Act, plus the negotiated service fee for a determined guaranteed maximum price. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Fruga, to approve the agreement, as recommended. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 10. Report from City Manager Michele Dempster reported on Owasso Day at the Capitol on April 23rd, the 2024 Economic Summit on April 25th, the Gathering on Main on May 2nd, Owasso Redbud Days from May 2nd through May 4ih, and citizen participation during the Owasso Free Landfill Day held last Saturday. 11. Report from City Attorney - None 12. Report from City Councilors - None 13. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date April 6, 2024 • Health Care Self- Insurance Claims _ dated as of April 11, 2024 • Monthly Budget Status Report - March 2024 • Change Orders No. 1, 2, and 3 executed by the City Manager or designee for the Fire Station No. 1 Renovation Project 14. New Business - None 15. Adjournment Mr. Loving moved, seconded by Mr. Bonebrake, to adjourn the meeting. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 6:44 pm. Kelly Lewis, Mayor Heather Stewart, Deputy City Clerk OWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY, APRIL 16, 2024 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, April 16, 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 3:00 pm on Friday, April 12, 2024. 1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:44 pm. 2. Roll Call - A quorum was declared present. Present Absent Chair- Kelly Lewis Trustee - Lyndell Dunn Vice Chair- Alvin Fruga Trustee - Doug Bonebrake Trustee - Paul Loving Staff: Senior Director - Michele Dempster / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - April 2, 2024, and April 9, 2024, Regular Meetings B. Approve claims Mr. Bonebrake moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $611,019.95. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPWA Manager - None 6. Report from OPWA Attorney - None 7. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - pay period ending date April 6, 2024 • Monthly Budget Report - March 2024 8. New Business - None 9. Adjournment Mr. Bonebrake moved, seconded by Mr. Fruga, to adjourn the meeting. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 6:45 pm. Kelly Lewis, Chair Heather Stewart, Deputy Authority Clerk OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, APRIL 16, 2024 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, April 16, 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 3:00 pm on Friday, April 12, 2024. 1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:45 pm. 2. Roll Call - A quorum was declared present. Present Absent Chair - Kelly Lewis Trustee - Lyndell Dunn Vice Chair -Alvin Fruga Trustee -Doug Bonebrake Trustee - Paul Loving Staff: Senior Director- Michele Dempster / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.) A. Approve minutes - April 2, 2024, and April 9, 2024, Regular Meetings B. Approve claims Mr. Loving moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with claims totaling $51,197.80. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPGA Manager - None 6. Report from OPGA Attorney - None 7. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - pay period ending date April 6, 2024 • Monthly Budget Report - March 2024 B. New Business - None 9. Adjournment Mr. Loving moved, seconded by Mr. Bonebrake, to adjourn the meeting. YEA: Bonebrake, Loving, Fruga, Lewis NAY: None Motion carried: 4 -0 and the meeting adjourned at 6:46 pm. Kelly Lewis, Chair Heather Stewart, Deputy Authority Clerk Claims List - 05/07/2024 Fund , Vendor Name 01 GENERAL AT &T BERT PARSONS SECOND GENERATION COX COMMUNICATIONS ENTERPRISE FM TRUST JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP Payable Description Payment Amount PHONE USE $27.72 OC NORTH DOOR $4,754.20 PHONE USAGE $11.56 FLEET LEASE $1,819.69 AMAZON -KEY HOLDER $11.48 COX - INTERNET $69.95 HOME DEPOT - OUTLET $58.93 LOCKE- OUTLET $12.50 LOWES -STALL HOOK $4.48 LOWES- SUPPLIES $68.40 SAMS - GLOVES $9.48 BUILD MAINT UNIFORM $28.72 BUILDING MAINTENANCE -Total $6,877.11 AEP /PSO ELECTRIC USE $248.73 COX COMMUNICATIONS PHONE USAGE $11.56 ENTERPRISE FM TRUST FLEET LEASE $1,173.62 JPMORGAN CHASE BANK AMAZON- REFUND ($540.54) JPMORGAN CHASE BANK AMAZON- SUPPLIES $459.96 JPMORGAN CHASE BANK FULLERTON- SUPPLIES $150.00 JPMORGAN CHASE BANK HOME DEPOT - REFUND ($504.68) JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $12.23 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $98.75 JPMORGAN CHASE BANK LOWES- SUPPLIES $59.70 JPMORGAN CHASE BANK MAIL THIS - SUPPLIES $21.50 JPMORGAN CHASE BANK REVEAL - SUPPLIES $120.00 JPMORGAN CHASE BANK SAVON -AC PRINTING $85.00 JPMORGAN CHASE BANK TOMMYS -CAR WASH $29.99 JPMORGAN CHASE BANK WALMART- SUPPLIES $219.42 JPMORGAN CHASE BANK WATERSTONE- UNIFORM $71.20 GEN ANIMAL CONTROL -Total $1,716.44 AEPIPSO ELECTRIC USE $23.45 BILLY BASORE MARCH DIRT $130.00 JPMORGAN CHASE BANK BROWN FARMS -SOD $255.00 SPOK INC. PAGER USE $10.05 UNIFIRST HOLDINGS LP UNIFORM SERVICES $31.37 GEN CEMETERY -Total $449.87 JPMORGAN CHASE BANK AMAZON- GLASSES $9.99 JPMORGAN CHASE BANK PARKS COFFEE - SUPPLIES $175.79 JPMORGAN CHASE BANK SAMS- LUNCHEON $31.98 JPMORGAN CHASE BANK SAMS- SUPPLIES $59.96 JPMORGAN CHASE BANK WALMART -APP LUNCHEON $40.05 1 Fund 01 GENERAL Claims List - 05/07/2024 Vendor Name Payable Description Payment Amount SUSAN R CHERMACK PAINTING CLASS $440.00 GEN COMM CTR DONATIONS -Total $757.77 AEP /PSO ELECTRIC USE $514.38 COX COMMUNICATIONS PHONE USAGE $19.27 IMAGE BUILDERS, INC MESSAGE BOARD REPAIR $500.00 JPMORGAN CHASE BANK AMAZON -CARD HOLDERS $26.59 JPMORGAN CHASE BANK AMAZON -GAME DICE $5.80 JPMORGAN CHASE BANK AMAZON- OFFICE CHAIRS $319.98 JPMORGAN CHASE BANK AMAZON - PLAYING CARDS $33.94 JPMORGAN CHASE BANK AMAZON- SUPPLIES $15.54 JPMORGAN CHASE BANK COX - INTERNET $180.00 JPMORGAN CHASE BANK MAGIC REFRIG -ICE MACH $245.76 JPMORGAN CHASE BANK NRPA -CRCP TEST $91.00 JPMORGAN CHASE BANK NRPA -EXAM FEE $404.00 JPMORGAN CHASE BANK QUIT BUGGIN -PEST $95.00 JPMORGAN CHASE BANK SAMS -APP LUNCHEON $76.85 SUMNERONE INC COPIER SERVICES $256.90 GEN COMMUNITY CENTER -Total $2,785.01 COX COMMUNICATIONS PHONE USAGE $30.83 ENTERPRISE FM TRUST FLEETLEASE $1,701.20 JPMORGAN CHASE BANK CHAMBER -FEES $135.00 JPMORGAN CHASE BANK TOMMYS -CAR WASH $67.97 TREASURER PETTY CASH H BOGGS PER DIEM $383.50 GEN COMMUNITY DEVELOPMENT - Total $2,318.50 COX COMMUNICATIONS PHONE USAGE $15.42 JPMORGAN CHASE BANK AMAZON- SUBSCRIPTION $14.99 JPMORGAN CHASE BANK ODP -NAME PLATE $18.99 JPMORGAN CHASE BANK OK TAX- PERMIT $50.00 JPMORGAN CHASE BANK OKGOV -FEES $3.17 JPMORGAN CHASE BANK PLANT ADDICT- SUPPLIES $109.47 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $90.00 JPMORGAN CHASE BANK SOONER PLANT - SUPPLIES $190.00 JPMORGAN CHASE BANK TRAILING- SUPPLIES $40.00 GEN CULTURE & RECREATION -Total $532.04 AEP /PSO ELECTRIC USE $21.61 OWASSO CHAMBER OF COMMERCE ECONOMIC DEVELOPMENT $11,001.67 GEN ECONOMIC DEV -Total $11,023.28 AEP /PSO ELECTRIC USE $81.27 AT &T PHONE USE $27.72 COX COMMUNICATIONS PHONE USAGE $3.85 2 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount Oi GENERAL ENTERPRISE FM TRUST FLEET LEASE $586.81 JPMORGAN CHASE BANK AMAZON -THUMB DRIVES $75.88 JPMORGAN CHASE BANK SUMNER -COLOR COPIES $115.98 JPMORGAN CHASE BANK WOOT- KEYBOARDS $121.78 GEN EMERG PREPAREDNESS -Total $1,013.29 COX COMMUNICATIONS PHONE USAGE $30.83 ENTERPRISE FM TRUST FLEET LEASE $2,033.97 JPMORGAN CHASE BANK SUNDANCE -COPY PAPER $203.96 UNIFIRST HOLDINGS LP UNIFORM SERVICES $90.09 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $83.83 GEN ENGINEERING -Total $2,442.68 COX COMMUNICATIONS PHONE USAGE $30.83 JPMORGAN CHASE BANK AMAZON- SUPPLIES $37.53 JPMORGAN CHASE BANK CHAMBER -FEES $40.00 JPMORGAN CHASE BANK SUNDANCE - BATTERIES $2.93 JPMORGAN CHASE BANK WALMART- BANKER BOXES $35.48 SUMNERONE INC COPIER SERVICES $58.54 TREASURER PETTY CASH C NOVOZINSKY PER DIEM $601.96 GEN FINANCE -Total $607.27 AEPIPSO ELECTRIC USE $2,947.66 AT &T PHONE USE $110.90 ENTERPRISE FM TRUST FLEET LEASE $867.47 INCOG CTAG $1,678.00 JPMORGAN CHASE BANK SUNDANCE -COPY PAPER $257.94 KEN RAY UNDERWOOD SPECIAL PROSECUTOR $1,650.00 GEN GENERAL GOVERNMENT -Total $7,511.97 AEP /PSO ELECTRIC USE $78.81 COX COMMUNICATIONS PHONE USAGE $3.85 OWASSO REPORTER SUBSCRIPTION RENEWAL $134.99 GEN HISTORICAL MUSEUM -Total $217.65 COMMUNITYCARE EAP EAP FEE $468.00 COX COMMUNICATIONS PHONE USAGE $15.42 JPMORGAN CHASE BANK 41MPRINT- ADVERTISE $1,855.29 JPMORGAN CHASE BANK CHAMBER -FEES $125.00 JPMORGAN CHASE BANK FACEBOOK- ADVERTISE $62.18 JPMORGAN CHASE BANK GIANT OS- TRAINING $599.00 JPMORGAN CHASE BANK INDEED - ADVERTISE $1,000.19 JPMORGAN CHASE BANK ODP- ENVELOPES $9.04 JPMORGAN CHASE BANK ODP- SUPPLIES $24.15 JPMORGAN CHASE BANK STRATA- BULLETINS $1,096.71 3 Claims List - 05/0712024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $1.20 JPMORGAN CHASE BANK SURVEYMONKEY- SUBSCRIP $468.00 TREASURER PETTY CASH CRITERION - TRAINING $780.00 GEN HUMAN RESOURCES -Total EASY CANVAS- SUPPLIES $6,504.18 AT &T PHONE USE $27.72 AT &T MOBILITY PUBLIC SAFE WIRELESS $83.35 COX COMMUNICATIONS PHONE USAGE $23.12 JPMORGAN CHASE BANK ACADEMY -RADIO SAFE $199.99 JPMORGAN CHASE BANK BEST BUY - WEBCAM $56.99 JPMORGAN CHASE BANK COX - INTERNET $100.05 JPMORGAN CHASE BANK EBAY- CONTROLLERS $256.82 JPMORGAN CHASE BANK EBAY- REFUND ($402.99) JPMORGAN CHASE BANK EBAY- REMOTE $12.78 JPMORGAN CHASE BANK EBAY - WARRANTY $2.99 JPMORGAN CHASE BANK GDIT FAA -GRONE REG $5.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $77.76 JPMORGAN CHASE BANK M &M- HARDWARE $93.62 JPMORGAN CHASE BANK M &M- SERVER ROOM $58.49 JPMORGAN CHASE BANK NOTEPAGE - RENEWAL $395.00 JPMORGAN CHASE BANK OREILLY- WIPERS $109.81 JPMORGAN CHASE BANK PRECISION -PARTS $117.95 JPMORGAN CHASE BANK WOOT- SPARES $81.17 PEAK UPTIME NETAPP RENEWAL $14,812.66 GEN INFORMATION TECH -Total $16,112.28 COX COMMUNICATIONS PHONE USAGE $30.83 ENTERPRISE FM TRUST FLEET LEASE $369.19 JPMORGAN CHASE BANK CHAMBER -FEES $950.00 JPMORGAN CHASE BANK EASY CANVAS- SUPPLIES $51.39 JPMORGAN CHASE BANK LEE NEWS- SUBSCRIPTION $15.82 JPMORGAN CHASE BANK LEE - SUBSCRIPTION $21.66 JPMORGAN CHASE BANK LODGING EXP 4/15 -18 $1,283.58 JPMORGAN CHASE BANK MEETING EXP 04/11 $148.76 JPMORGAN CHASE BANK OAMA- CONFERENCE $400.00 JPMORGAN CHASE BANK ODP- ENVELOPES $18.02 JPMORGAN CHASE BANK PKG METER - PARKING $1.75 JPMORGAN CHASE BANK SAMS -WATER $7.96 JPMORGAN CHASE BANK TRAVEL EXP 4115 -18 $86.42 JPMORGAN CHASE BANK TULSA WORLD - SUBSCRIBE $0.17 GEN MANAGERIAL -Total $3,385.55 COX COMMUNICATIONS PHONE USAGE $15.42 JPMORGAN CHASE BANK AMAZON- SUPPLIES $28.38 C! Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK CTR- CONFERENCE $500.00 JPMORGAN CHASE BANK SAVON- BUSINESS CARDS $40.00 JPMORGAN CHASE BANK TRAVEL EXP 04112 $50.41 OKLAHOMA MUNICIPAL COURT CLERKS TRAINING $100.00 TYLER TECHNOLOGIES, INC. TRANSACTION FEES $686.50 WEST WAY LLC PROCESS SERVER FEES $175.00 YOUTH SERVICES OF TULSA FY24 YOUTH COURT $4,125.00 GEN MUNICIPAL COURT -Total $5,720.71 AEP /PSO ELECTRIC USE $2,477.05 COX COMMUNICATIONS PHONE USAGE $3.85 ENTERPRISE FM TRUST FLEET LEASE $2,358.32 G.W. ELECTRIC CO. REDBUD HEATER INSTALL $1,235.55 140 RACE SERVICE LLC COURSE MEASUREMENT $800.00 JPMORGAN CHASE BANK ADT- SECURITY $49.03 JPMORGAN CHASE BANK AMAZON- SPINDLE $39.91 JPMORGAN CHASE BANK AMAZON- STANDS $296.97 JPMORGAN CHASE BANK AMAZON- WINDSCREENS $51.96 JPMORGAN CHASE BANK ATWOOD -BOOTS $125.00 JPMORGAN CHASE BANK ATWOOD- PAVERS $9.99 JPMORGAN CHASE BANK C &C SUPP- SUPPLIES $178.00 JPMORGAN CHASE BANK C &C- TOWELS $200.00 JPMORGAN CHASE BANK CORNERSTONE -PARTS $16.30 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $260.94 JPMORGAN CHASE BANK CORNERSTONE -WEED CONT $32.99 JPMORGAN CHASE BANK DAVIS SUPP- SPRINKLER $430.81 JPMORGAN CHASE BANK GRAINGER -PUMP $469.26 JPMORGAN CHASE BANK HOME DEPOT - REFUND ($42.70) JPMORGAN CHASE BANK HOME DEPOT - STRAPS $8.64 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $65.97 JPMORGAN CHASE BANK JANI KING - SERVICE $1,625.71 JPMORGAN CHASE BANK LOWES -DRIVE BITS $12.98 JPMORGAN CHASE BANK LOWES -LOCK $19.98 JPMORGAN CHASE BANK LOWES -MULCH $133.36 JPMORGAN CHASE BANK LOWES - PAVERS $17.52 JPMORGAN CHASE BANK LOWES- REPAIR SUPPLIES $96.76 JPMORGAN CHASE BANK LOWES- STRAPS $25.80 JPMORGAN CHASE BANK LOWES- SUPPLIES $106.32 JPMORGAN CHASE BANK LOWES -TOOL $6.98 JPMORGAN CHASE BANK NEWELL -LAWN SERVVCE $185.79 JPMORGAN CHASE BANK NEWELL -LAWN SERVICE $574.04 JPMORGAN CHASE BANK OK FACILITY -LAWN CARE $2,850.00 j Claims List - 05107/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK PROPET DIST- SUPPLIES $157.80 JPMORGAN CHASE BANK SWEETWATER -LIGHT $650.00 JPMORGAN CHASE BANK TPH- CHANGING TABLE $1,937.15 LIVING WATER IRRIGATION LLC SOLENIOD & CONNECTION $310.00 POWER PLAY LLC VALVE ASSEMBLY $340.00 ROGERS COUNTY RURAL WATER CENTENNIAL PARK $308.92 DISTRICT STANDARD- SUPPLIES $415.12 UNIFIRST HOLDINGS LP PARK STAFF UNIFORMS $30.78 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $61.56 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK $36.00 GEN PARKS -Total $18,555.29 AEP /PSO ELECTRIC USE $309.62 JPMORGAN CHASE BANK COUNCIL ON LAW -TRAIN $82.20 JPMORGAN CHASE BANK OKGOV -CC FEE $3.89 JPMORGAN CHASE BANK WALMART- PRISON BOARD $186.04 MOTOROLA SOLUTIONS INC ASTRO SYST PLUS PKG $2,442.92 GEN POLICE COMMUNICATIONS -Total $3,024.67 ENTERPRISE FM TRUST FLEET LEASE $4,698.64 HERITAGE LANDSCAPING LLC 116 /GARNETT -129 MOW $780.00 JPMORGAN CHASE BANK ATWOOD- CHEMICALS $529.95 JPMORGAN CHASE BANK CORE &MAIN -TOOLS $42.05 JPMORGAN CHASE BANK CORNERSTONE -TOOLS $25.00 JPMORGAN CHASE BANK LOWES - SUPPLIES $31.42 JPMORGAN CHASE BANK STANDARD- SUPPLIES $415.12 SOURCEONE MANAGEMENT SERVICES INC ROW MOWING 116TH ST $249.00 SOURCEONE MANAGEMENT SERVICES INC ROW MOWING 76TH ST $235.00 SOURCEONE MANAGEMENT SERVICES INC ROW MOWING FENCE $848.00 SPOK INC. PAGER USE $60.30 UNIFIRST HOLDINGS LP UNIFORM SERVICES $235.28 GEN STORMWATER -Total $8,149.76 TREASURER PETTY CASH ADOPT FEE REF- MORENO $75.00 TREASURER PETTY CASH CC DEP REF -BEERS $100.00 TREASURER PETTY CASH CC DEP REF -BERK $50.00 TREASURER PETTY CASH CC DEP REF -COOKE $50.00 TREASURER PETTY CASH CC DEP REF -LEE $100.00 TREASURER PETTY CASH CC DEP REF -ROWE $50.00 TREASURER PETTY CASH CC DEP REF -STARR $50.00 TREASURER PETTY CASH CC DEP REF - STEWART $100.00 TREASURER PETTY CASH CC DEP REF -STILL $50.00 TREASURER PETTY CASH CC DEP REF - WESTFALL $50.00 TREASURER PETTY CASH CC DEP REF- WINKER $100.00 0 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH OC REF -BIBLE CHURCH $100.00 TREASURER PETTY CASH REDBUD REF-C, TRACK $200.00 TREASURER PETTY CASH REFBUD REF-0 TRACK $250.00 GENERAL -Total $1,325.00 GENERAL -Total $101,230.32 20 AMBULANCE SERVICE ESC, SOLUTIONS INC FIRE /EMS SOFTWARE $25,603.06 JPMORGAN CHASE BANK BOUND TREE - SUPPLIES $39.05 JPMORGAN CHASE BANK CAPITAL WASTE - DISPOSE $339.30 JPMORGAN CHASE BANK FULLERTON -02 CYLINDER $350.00 JPMORGAN CHASE BANK FULLERTON-02 SUPPLIES $170.00 JPMORGAN CHASE BANK LIFE ASSIST- SUPPLIES $4,522.59 JPMORGAN CHASE BANK OREILLY -M4 HEADLIGHT $30.39 JPMORGAN CHASE BANK OREILLY -M5 OIL $37.99 JPMORGAN CHASE BANK SUMNER -COLOR COPIES $115.97 JPMORGAN CHASE BANK T &W -TIRES $973.20 JPMORGAN CHASE BANK ULINE- SHRINK WRAP $219.07 MEDICLAIMS INC BILLING SERVICES $57.304.66 AMBULANCE -Total $89,705.28 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $457.68 TREASURER PETTY CASH AMB REF -BOYCE $20.40 TREASURER PETTY CASH AMB REF -DAVIS $20.40 TREASURER PETTY CASH AMB REF - VAUGHN $20.40 AMBULANCE SERVICE -Total $518.68 DIG] SECURITY SYSTEMS SEC CAMERA SYS ST2 $23,178.11 JPMORGAN CHASE BANK AMAZON- ACCESS CONTROL $60.64 FIRE STAT #2 RENOVATION -Total $23,238.75 AMBULANCE SERVICE -Total $113,462.91 21 E -911 AT &T PHONE USE $448.87 DEPARTMENT OF PUBLIC SAFETY OLETS ACCESS $680.00 JPMORGAN CHASE BANK MEETING EXP 04/17 $66.05 JPMORGAN CHASE BANK SHI- LAPTOP $327.96 JPMORGAN CHASE BANK TARGETSOL- SOFTWARE $73.28 JPMORGAN CHASE BANK TRAVEL EXP 04112 $8.00 JPMORGAN CHASE BANK VIRTUAL ACAD - TRAINING $828.00 E911 COMMUNICATIONS -Total $2,432.16 E -911 -Total $2,432.16 25 HOTELTAX OWASSO CHAMBER OF COMMERCE ECONOMIC DEVELOPMENT $8,165.00 HOTEL TAX ECON DEV -Total $8,165.00 COX COMMUNICATIONS PHONE USAGE $7.71 JPMORGAN CHASE BANK AMAZON- SUPPLIES $137.93 7 Claims List - 05107/2024 Fund Vendor Name Payable Description Payment Amount 25 HOTEL TAX JPMORGAN CHASE BANK BHM- SUBSCRIPTION $4.99 JPMORGAN CHASE BANK HOME DEPOT -PAINT $393.01 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $129.94 JPMORGAN CHASE BANK HOME DEPOT -TOTES $63.92 JPMORGAN CHASE BANK SCOREBOARD - SHIRTS $46.80 JPMORGAN CHASE BANK SHERWIN W -PAINT $50.33 JPMORGAN CHASE BANK SHERWIN WILLIAM -PAINT $25.61 JPMORGAN CHASE BANK WALMART- SUPPLIES $67.41 STRONG NEIGHBORHOODS -Total $927.65 HOTELTAX -Total $9,092.65 27 STORMWATER MANAGEMENT FREESE AND NICHOLS INC 5TH AVE CLOMR/LOMR $1,366.87 5TH AVE FLOOD PLAIN MITIG -Total $1,366.87 ACCURATE ENVIRONMENTAL TABLE III METALS $1,060.00 AEP IPSO ELECTRIC USE $543.04 COX COMMUNICATIONS PHONE USAGE $7.71 ENTERPRISE FM TRUST FLEET LEASE $1,041.60 JPMORGAN CHASE BANK 41MPRINT- MARKETING $364.24 JPMORGAN CHASE BANK ANCHOR STONE - CONCRETE $353.50 JPMORGAN CHASE BANK BROWN FARMS -SOD $240.00 JPMORGAN CHASE BANK LODGING EXP 418 -11 $707.31 JPMORGAN CHASE BANK LOWES- SUPPLIES $510.68 SOURCEONE MANAGEMENT SERVICES INC ROW MOWING CLOVERS $1,691.88 UNIFIRST HOLDINGS LP UNIFORM SERVICES $18.81 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $59.28 STORMWATER - STORMWATER -Total $6,598.05 STORMWATER MANAGEMENT -Total $7,964.92 31 AMBULANCE CAPITAL TREASURER PETTY CASH AMB REF -BOYCE $3.60 TREASURER PETTY CASH AMB REF -DAVIS $3.60 TREASURER PETTY CASH AMB REF - VAUGHN $3.60 AMBULANCE CAPITAL -Total $10.80 JPMORGAN CHASE BANK LOWES- SUPPLIES $6.08 JPMORGAN CHASE BANK MONOPRICE -ALERT SYST $197.10 STATION ALERTING SYSTEM -Total $203.18 AMBULANCE CAPITAL • Total $213.98 37 SALES TAX FIRE LIMESTONE CONSTRUCTION LLC FIRE STATION 1 REMODEL $236,506.21 FIRE STAT #1 RENOVATION -Total $236,506.21 AEP /PSO ELECTRIC USE $3,939.98 AT &T PHONE USE $27.72 BRANDED IMAGE LLC STRIPING $2,354.00 COX COMMUNICATIONS PHONE USAGE $127.18 3 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE ENTERPRISE FM TRUST FLEET LEASE $13,039.57 ESO SOLUTIONS INC FIRE /EMS SOFTWARE $3,375.83 JPMORGAN CHASE BANK ADVANCE -WIPER BLADES $37.50 JPMORGAN CHASE BANK AMAZON-BI UPFIT $4839 JPMORGAN CHASE BANK AMAZON - BATTERIES $78.72 JPMORGAN CHASE BANK AMAZON -FLEET TOOL $9.98 JPMORGAN CHASE BANK AMAZON- SUPPLIES $24.99 JPMORGAN CHASE BANK AMAZON -TAHOE REPAIR $26.09 JPMORGAN CHASE BANK AMER WASTE - DISPOSAL $168.52 JPMORGAN CHASE BANK CORNERSTONE -B1 TOOLS $3.72 JPMORGAN CHASE BANK CORNERSTONE - CHAINSAW $44.99 JPMORGAN CHASE BANK CORNERSTONE -OIL $35.00 JPMORGAN CHASE BANK CUMMINS -E3 REPAIR $2,375.71 JPMORGAN CHASE BANK DIAMONDBACK - REFUND ($349.00) JPMORGAN CHASE BANK EXECUTIVE ED -REG $1,498.50 JPMORGAN CHASE BANK FMAO- CONFERENCE $35.00 JPMORGAN CHASE BANK LENOX -E3 TOW $687.50 JPMORGAN CHASE BANK LODGING EXP 3/1 -2 $124.45 JPMORGAN CHASE BANK LODGING EXP 4/1 -6 $5,010.30 JPMORGAN CHASE BANK LOWES- SUPPLIES $65.21 JPMORGAN CHASE BANK NAFECO -PPE GLOVES $420.00 JPMORGAN CHASE BANK NAFECO- SUPPLIES $751.16 JPMORGAN CHASE BANK OREILLY -FUEL CAN $56.97 JPMORGAN CHASE BANK RAIN BIRD -PUMP IRRIG $2,936.49 JPMORGAN CHASE BANK ROBERTSON -FD3 CAR $830.35 JPMORGAN CHASE BANK ROTO -DRAIN SNAKE $194.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $641.96 JPMORGAN CHASE BANK TIMETOSHINE -FLEET $45.88 JPMORGAN CHASE BANK TIMETOSHINE- REFUND ($47.36) JPMORGAN CHASE BANK TRACTOR SUPP -TOOLS $274.97 JPMORGAN CHASE BANK TRAVEL EXP 04/08 $16.24 JPMORGAN CHASE BANK TRAVEL EXP 4/1 -6 $527.08 JPMORGAN CHASE BANK UPS- SHIPPING $39.03 JPMORGAN CHASE BANK USPS- POSTAGE $6.70 MARTIN Z HANNA TINT $1,120.00 SALES TAX FUND -FIRE -Total $40,603.32 SALES TAX FIRE -Total $277,109.53 38 SALES TAX POLICE JPMORGAN CHASE BANK AMAZON -RANGE PROJ $1,405.64 JPMORGAN CHASE BANK CORNERSTONE -RANGE $104.33 JPMORGAN CHASE BANK LOCKE -RANGE PROJ $58.50 JPMORGAN CHASE BANK LOWES -RANGE PROJ ($757.41) F] Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK ULINE -RANGE PROJ $3,499.14 JPMORGAN CHASE BANK WALMART -RANGE PROJ $299.00 P.D. MULTI -USE STRUCTURE -Total $4,609.20 AEP /PSO ELECTRIC USE $4,310.78 AT &T PHONE USE $27.72 AT &T MOBILITY PUBLIC SAFE WIRELESS $142.95 COX COMMUNICATIONS PHONE USAGE $219.67 DIGI SECURITY SYSTEMS PD- BOOKING CAMERA $816.46 ENTERPRISE FM TRUST FLEET LEASE $2,943.77 JPMORGAN CHASE BANK 3M- REFUND ($657.84) JPMORGAN CHASE BANK AMAZON -DRONE ITEMS $254.99 JPMORGAN CHASE BANK AMAZON- FURNITURE $49.99 JPMORGAN CHASE BANK AMAZON- REFUND ($16.89) JPMORGAN CHASE BANK AMAZON- REPAIR $225.03 JPMORGAN CHASE BANK AMAZON- SUPPLIES $639.60 JPMORGAN CHASE BANK AMAZON -TOOLS $619.89 JPMORGAN CHASE BANK AT YOUR SERV- RENTAL $138.00 JPMORGAN CHASE BANK BEST BUY - SUPPLIES $64.98 JPMORGAN CHASE BANK BHM- SUBSCRIPTION $130.00 JPMORGAN CHASE BANK BROWNELLS- SUPPLIES $305.61 JPMORGAN CHASE BANK CIOX -MED RECORDS $112.10 JPMORGAN CHASE BANK COMMAND ACAD- TRAINING $4,650.00 JPMORGAN CHASE BANK GALLS- UNIFORM $262.80 JPMORGAN CHASE BANK GREENHILL- CONCRETE $484.00 JPMORGAN CHASE BANK GT DIST- SUPPLIES $2,131.82 JPMORGAN CHASE BANK LODGING EXP 418 -12 $1,172.01 JPMORGAN CHASE BANK LOWES -LEAK REPAIR $19.04 JPMORGAN CHASE BANK LOWES- REFUND ($15.00) JPMORGAN CHASE BANK LOWES- SUPPLIES $188.26 JPMORGAN CHASE BANK MAKESTICKERS -PR ITEM $230.90 JPMORGAN CHASE BANK MEEKS GROUP -DECAL $210.00 JPMORGAN CHASE BANK MEETING EXP 03/29 $55.56 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES $124.80 JPMORGAN CHASE BANK OREILLY -PARTS $6.59 JPMORGAN CHASE BANK OREILLY -PARTS $40.78 JPMORGAN CHASE BANK OREILLY -WIPER BLADES $91.98 JPMORGAN CHASE BANK PILOT INST - TRAINING $208.00 JPMORGAN CHASE BANK PSI SERV -EXAM FEE $525.00 JPMORGAN CHASE BANK SAMS- SUPPLIES $64.92 JPMORGAN CHASE BANK SAVON - BUSINESS CARDS $40.00 JPMORGAN CHASE BANK SPECIAL OPS- SUPPLIES $362.50 10 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK SUMNER- COPIER $106.43 JPMORGAN CHASE BANK THOMSON WEST- ACCESS $544.40 JPMORGAN CHASE BANK TRAVEL EXP 418 -15 $75.00 JPMORGAN CHASE BANK TROPHY &PLAQUE- AWARDS $64.50 JPMORGAN CHASE BANK TULSA COMM - TRAINING $1,760.00 JPMORGAN CHASE BANK USPS- SUPPLIES $8.73 JPMORGAN CHASE BANK VET DENTAL -K8 MEDICAL $102.00 JPMORGAN CHASE BANK WATERSTONE-UNI FORM $934.25 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $124.40 SALES TAX FUND - POLICE -Total $24,900.48 SALES TAX POLICE -Total $29,509.68 39 SALES TAX STREETS AEP /PSO ELECTRIC USE $2,855.95 BILLY BASORE MARCH DIRT $130.00 CINTAS CORPORATION FIRST AID SUPPLIES $95.72 COX COMMUNICATIONS PHONE USAGE $711 JPMORGAN CHASE BANK ADVANCE AUTO - SUPPLIES $12.86 JPMORGAN CHASE BANK ANCHOR STONE - CONCRETE $2,011.77 JPMORGAN CHASE BANK ATWOOD- SUPPLIES $44.95 JPMORGAN CHASE BANK DOLESE- CONCRETE $8,017.50 JPMORGAN CHASE BANK FASTENAL - SUPPLIES $26.38 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $85.54 JPMORGAN CHASE BANK INTERSTATE- SUPPLIES $23.23 JPMORGAN CHASE BANK LOWES- SIDEWALK REPAIR $96.73 JPMORGAN CHASE BANK LOWES- SUPPLIES $134.04 JPMORGAN CHASE BANK LOWES -TOOLS $30.34 JPMORGAN CHASE BANK RED WING - SAFETY BOOTS $157.49 JPMORGAN CHASE BANK ROADSAFE- TRAFFIC CONE $1,485.50 JPMORGAN CHASE BANK SHERWIN -TOOLS $24.76 JPMORGAN CHASE BANK UPS - SERVICES $21.08 JPMORGAN CHASE BANK WELSCO- RENTALS $51.50 SPOK INC. PAGER USE $164.80 TLS GROUP INC APRIL 24 MAINTENANCE $13465.00 TLS GROUP INC DEC 23 MAINTENANCE $1,465.00 TLS GROUP INC FEB 24 MAINTENANCE $1,465.00 TLS GROUP INC MARCH 24 MAINTENANCE $1,465.00 TULSA COUNTY HIGHWAY CONSTRUCTION SIGNAGE & STRIPING $491.60 UNIFIRST HOLDINGS LP UNIFORM SERVICES $373.96 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $105.60 SALES TAX FUND-STREETS -Total $22,309.01 SALES TAX STREETS -Total $22,309.01 40 CAPITAL IMPROVEMENTS GARVER ENG SVCS - 96TH ST $13,269.00 11 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS 96TH FROM 134TH TO 145TH -Total $13,269.00 DOERNER, SAUNDERS, DANIEL & LEGAL FEES 106 & 129 COND $369.00 CIP 106 /129 INTERSECT IMP -Total $369.00 JPMORGAN CHASE BANK EATON -UNIT REPAIRS $5,400.00 CIP POLICE VEHICLES -Total $5,400.00 CAPITAL IMPROVEMENTS -Total $19,038.00 70 CITY GARAGE AEP /PSO ELECTRIC USE $521.23 COX COMMUNICATIONS PHONE USAGE $15.42 JPMORGAN CHASE BANK A &N TRAILER -PARTS $353.20 JPMORGAN CHASE BANK AMAZON- CHARGER $36.95 JPMORGAN CHASE BANK AMAZON -EXT CORD $22.97 JPMORGAN CHASE BANK AMAZON -EXT CORDS $23.49 JPMORGAN CHASE BANK AMAZON -PARTS $26.11 JPMORGAN CHASE BANK AMAZON-RATTRAPS $24.65 JPMORGAN CHASE BANK AMERIFLEX -PARTS $480.48 JPMORGAN CHASE BANK BASS PRO -PART $99.94 JPMORGAN CHASE BANK GRAINGER -PARTS $38.18 JPMORGAN CHASE BANK HESSELBEIN -PARTS $1,426.14 JPMORGAN CHASE BANK HESSELBEIN -TIRES $1,095.76 JPMORGAN CHASE BANK HOLT TRUCK -PARTS $6.42 JPMORGAN CHASE BANK JACK KISSEE- REPAIR $2,872.71 JPMORGAN CHASE BANK JIM GLOVER -PART $902.50 JPMORGAN CHASE BANK JIM GLOVER -PARTS $3,275.32 JPMORGAN CHASE BANK JIM GLOVER - REFUND ($732.50) JPMORGAN CHASE BANK JIM GLOVER- REPAIR $1,649.49 JPMORGAN CHASE BANK JIM GLOVER - SERVICES $534.49 JPMORGAN CHASE BANK LENOX- TOWING $340.00 JPMORGAN CHASE BANK MYERS -WHEEL WEIGHTS $310.08 JPMORGAN CHASE BANK ODP -WRIST RESTS $50.36 JPMORGAN CHASE BANK PLTPAYWEB -TOLL $3.30 JPMORGAN CHASE BANK SAMS - BATTERIES $14.96 JPMORGAN CHASE BANK SOUTHERN -TIRES $1,634.51 JPMORGAN CHASE BANK TERMINAL- SUPPLIES $55.29 JPMORGAN CHASE BANK UNITED FORD -PARTS $58.43 JPMORGAN CHASE BANK WALMART - BATTERIES $5.47 UNIFIRST HOLDINGS LP VEH MAINT UNIFORMS $88.24 VEHICLE MAINTENANCE -Total $15,233.61 CITY GARAGE -Total $15,233.61 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $19,750.63 WORKERS' COMP SELF -INS -Total $19,750.63 IV Fund Claims List - 05/07/2024 Vendor Name Payable Description Payment Amount 76 WORKERS' COMP SELF -INS -Total $19,750.63 77 GENERAL LIABILITY - PROPERT DONNA K MURRAY TORT CLAIM $6,378.95 HALL, ESTILL, HARDWICK, GABLE, LEGAL FEES $1,433.20 GEN LIAB -PROP SELF INS -Total $7,812.15 GENERAL LIABILITY - PROPERT - Total $7,812,15 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK AMAZON- ORGANIZER $99.98 JPMORGAN CHASE BANK SAVON- FLYERS $157.50 WELLNESS -Total $257.48 HEALTHCARE SELF INS FUND -Total $257,48 City Grand Total $625,417.03 13 Claims List - 05/07/2024 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA KELLOGG ENGINEERING, INC 117TH LS & FORCE MAIN $1,866.25 117TH STREET FORCE MAIN -Total SPRING SERVICE HVAC $1,866.25 KELLOGG ENGINEERING, INC ELM CREEK INTERCEPTOR $2,958.35 ELM CREEK INTERCEPTOR -Total ADMIN OVERHEAD $2,958.35 PERDUE BRANDON FIELDER COLLINS COLLECTION SERVICES $491.60 TREASURER PETTY CASH WW USAGE ADJ -DAVIS $233.76 OPWA -Total $7,540.00 $725.36 AEP /PSO ELECTRIC USE $1,341.23 ATLAS AIR LLC SPRING SERVICE HVAC $1,580.00 CINTAS CORPORATION FIRSTAID SUPPLIES $61.42 CITY OF OWASSO ADMIN OVERHEAD $25,000.00 COX COMMUNICATIONS PHONE USAGE $26.98 ENTERPRISE FM TRUST FLEET LEASE $2,277.37 JPMORGAN CHASE BANK CHAMBER -FEES $125.00 JPMORGAN CHASE BANK DOLLAR GEN- LUNCHEON $8.50 JPMORGAN CHASE BANK LOCKE -BULB REPLACE $2832 JPMORGAN CHASE BANK LOWES- SUPPLIES $56.00 JPMORGAN CHASE BANK NSP- LUNCHEON $118.12 JPMORGAN CHASE BANK SAMS- SUPPLIES $372.59 JPMORGAN CHASE BANK SUNDANCE- PROTECTORS $33.97 JPMORGAN CHASE BANK SUNDANCE- SUPPLIES $2.07 STANDLEY SYSTEMS LLC COPIER SERVICES $241.46 TERMINIX PEST CONTROL $137.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $109.07 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $83.83 OPWA ADMINISTRATION -Total $31,602.93 BANCFIRST 800469017/096 $56,310.40 BANCFIRST 800470015/09C $23,711.34 BANCFIRST 800471013 /SANTA FE $14,725.74 BANCFIRST 800472011 /RANCH CREEK $25,727.32 BANCFIRST 800780017/19C $117,679.97 BANCFIRST FAP -24- 0001 -L/24 NOTE $36,446.58 OPWA DEBT SERVICE -Total $274,601.35 BECK ASSOCIATES ARCHITECTS, PLLC DESIGN SERVICES $13,860.50 PUBLIC WORKS FACILITY -Total $13,860.50 JAMES WILLIAMS EASEMENT -RANCH CREEK $5,000.00 TOMMY W STRITZKE RANCH CRK INTCPT UPGRADE $2,540.00 RANCH CRK INTCPT UPGRADE -Total $7,540.00 AEP /PSO ELECTRIC USE $235.28 COX COMMUNICATIONS PHONE USAGE $3.85 1 Claims List - 05/07/2024 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA ENTERPRISE FM TRUST FLEET LEASE $974.49 JPMORGAN CHASE BANK BUMPER -PARTS $853.02 JPMORGAN CHASE BANK KIMS INT -PARTS $153.54 JPMORGAN CHASE BANK NATURAL EVOL- DISPOSAL $885.54 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $2,251.27 UNIFIRST HOLDINGS LP UNIFORM SERVICES $57.51 RECYCLE CENTER •Total $5,414.50 COX COMMUNICATIONS PHONE USAGE $3.85 ENTERPRISE FM TRUST FLEET LEASE $974.49 JPMORGAN CHASE BANK ATWOOD- NOZZLE GUN $10.99 JPMORGAN CHASE BANK BUMPER -PARTS $325.23 JPMORGAN CHASE BANK BUMPER -TOOLS $35.99 JPMORGAN CHASE BANK FLEETPRIDE -PARTS $62.86 JPMORGAN CHASE BANK HOME DEPOT -PARTS $59.97 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $4.27 JPMORGAN CHASE BANK HOOTEN OIL -PARTS $718.58 JPMORGAN CHASE BANK HOOTEN -PARTS $766.92 JPMORGAN CHASE BANK LOWES -PARTS $38.94 JPMORGAN CHASE BANK SAMS - SUPPLIES $90.74 JPMORGAN CHASE BANK TRACTOR SUPP -TOOLS $29.99 JPMORGAN CHASE BANK UE -PARTS $19.90 JPMORGAN CHASE BANK UE- SUPPLIES $640.71 JPMORGAN CHASE BANK WALMART -PARTS $43.92 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $11,610.37 JPMORGAN CHASE BANK WELDON -PARTS $12.45 JPMORGAN CHASE BANK WELSCO - SERVICES $132.05 JPMORGAN CHASE BANK WELSCO -TOOLS $117.21 SPOK INC. PAGER USE $80.40 UNIFIRST HOLDINGS LP UNIFORM SERVICES $217.11 UNITED STATES CELLULAR CORPORATION PW CELL PHONES $39.06 REFUSE COLLECTION$ -Total $16,036.00 COX COMMUNICATIONS PHONE USAGE $19.26 JPMORGAN CHASE BANK AMAZON- RECEIPT ROLLS $26.70 JPMORGAN CHASE BANK SUNDANCE - BATTERIES $2.94 TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES $2,161.60 UTILITY BILLING -Total $2,210.50 AEP /PSO ELECTRIC USE $6,658.12 CINTAS CORPORATION FIRST AID SUPPLIES $63.69 COX COMMUNICATIONS PHONE USAGE $7.71 ENTERPRISE FM TRUST FLEET LEASE $1,679.48 JPMORGAN CHASE BANK ALLIED - SUPPLIES $810.63 PAI Claims List - 05/07/2024 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK BROWN FARMS -SOD $80.00 JPMORGAN CHASE BANK BUMPER - SUPPLIES $42.99 JPMORGAN CHASE BANK CORE &MAIN - SUPPLIES $1,235.97 JPMORGAN CHASE BANK CORNERSTONE - SUPPLIES $40.98 JPMORGAN CHASE BANK OP SUPP - SUPPLIES $2,137.50 JPMORGAN CHASE BANK LOWES- SUPPLIES $119.89 JPMORGAN CHASE BANK RADWELL- SUPPLIES $163.90 SPOK INC. PAGER USE $85.90 UNIFIRST HOLDINGS LP UNIFORM SERVICES $201.54 WASHINGTON CO RURAL WATER COFFEE CREEK LS WATER $23.12 DISTRICT DELL - TABLET PEN $44.39 WASHINGTON CO RURAL WATER MAGNOLIA LS WATER $23.16 DISTRICT HACH- SUPPLIES $97.30 WASHINGTON CO RURAL WATER MORROW LS WATER $19.80 DISTRICT LODGING EXP 3/12 -14 ($18.60) WASTEWATER COLLECTIONS -Total $13,394.38 AEPIPSO ELECTRIC USE $26,660.34 AT &T PHONE USE $83.17 COX COMMUNICATIONS PHONE USAGE $15.42 HAWKINS INC POLYMER - CHEMICAL $5,490.67 JPMORGAN CHASE BANK ACCURATE- TESTING $195.00 JPMORGAN CHASE BANK AMAZON- SUPPLIES $34.98 JPMORGAN CHASE BANK ATWOOD -CHEM SPRAYER $159.98 JPMORGAN CHASE BANK ATWOOD- CHEMICALS $159.99 JPMORGAN CHASE BANK BEST BUY - WEBCAM $56.99 JPMORGAN CHASE BANK CINTAS -FIRST AID SUPP $28.59 JPMORGAN CHASE BANK DELL - TABLET PEN $44.39 JPMORGAN CHASE BANK GRAINGER- SUPPLIES $304.53 JPMORGAN CHASE BANK HACH- SUPPLIES $97.30 JPMORGAN CHASE BANK LINKO- SUBSCRIPTION $1,475.00 JPMORGAN CHASE BANK LODGING EXP 3/12 -14 ($18.60) JPMORGAN CHASE BANK MUSTANG MOW- SUPPLIES $291.16 JPMORGAN CHASE BANK NCL- SUPPLIES $382.25 JPMORGAN CHASE BANK OREILLY -TOOLS $27.99 JPMORGAN CHASE BANK QT -FUEL $36.61 JPMORGAN CHASE BANK SAMS- SUPPLIES $54.34 JPMORGAN CHASE BANK SUNDANCE -TONER $177.36 JPMORGAN CHASE BANK UNLAUB- SUPPLIES $697.01 JPMORGAN CHASE BANK WALMART- SUPPLIES $34.83 JPMORGAN CHASE BANK WASTE MGMT- DISPOSAL $4,280.56 JPMORGAN CHASE BANK ZOLL -AED MACHINE $1,841.09 JPMORGAN CHASE BANK ZOLL- CABINET $193.96 3 Claims List - 05/07/2024 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA SPOK INC. PAGER USE $40.20 SSI AERATION INC MAINTENANCE SUPPLIES $145.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $291.06 WASTEWATER TREATMENT -Total RANCHCRK INTERCEP UPGRADE -Total $43,281.19 AEP /PSO ELECTRIC USE $540.03 BILLY BASORE MARCH DIRT $130.00 CITY OF TULSA DEPT OF FINANCE LAB SERVICES $500.00 COX COMMUNICATIONS PHONE USAGE $7.71 ENTERPRISE FM TRUST FLEET LEASE $1,195.78 JPMORGAN CHASE BANK AMAZON- SUPPLIES $557.87 JPMORGAN CHASE BANK CORE &MAIN - SUPPLIES $13,131.46 JPMORGAN CHASE BANK EWING IRRIG- SUPPLIES $122.96 JPMORGAN CHASE BANK HOME DEPOT -TOOLS $30.20 JPMORGAN CHASE BANK LOWES- SUPPLIES $12.98 JPMORGAN CHASE BANK LOWES -TOOLS $27.96 JPMORGAN CHASE BANK OREILLY- SUPPLIES $28.33 JPMORGAN CHASE BANK SHERWIN WILLIAM -PAINT $347.94 OK BOTTLING ENTERPRISES LLC WATER FOR GATHERING $774.60 SPOK INC. PAGER USE $110.55 UNIFIRST HOLDINGS LP UNIFORM SERVICES $209.21 WATER -Total $17,727.60 OPWA -Total $431,218.91 66 ARPA CAPITAL TIMBER WOLF EXCAVATING LLC RANCH CRK INTCPT UPGRADE $69,658.75 IMPROVEMENTS RANCHCRK INTERCEP UPGRADE -Total $69,658.75 ARPA CAPITAL IMPROVEMENTS -Total $69,658.75 67 OPWA SALES TAX BANCFIRST 80065001212016 NOTE $234,017.25 BANCFIRST 800730038/2018 NOTE $94,551.65 BANCFIRST 800826026/2020 NOTE $95,444.05 OPWA STF DEBT SERVICE -Total $424,012.95 OPWA SALES TAX -Total $424,012.95 68 OPWA TIF BROGRAN LLC DEVELOPMENT AGREEMENT $21,953.86 OPWA ECONOMIC DEV -Total $21,953.86 OPWA TIF -Total $21,953.86 OPWA Grand Total $946,844.47 Claims List - 05107/2024 Fund Vendor Name Payable Description Payment Amount 55 OPGA FLEET FUELS LLC CART FUEL $1,097.23 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $73.20 JPMORGAN CHASE BANK WITTEK- REPAIRS $423.04 YAMAHA GOLF CAR COMPANY REPAIRS $523.89 YAMAHA MOTOR CORPORATION, USA CART LEASES $4,821.85 CART OPERATIONS -Total $6,939.21 AEP /PSO ELECTRIC USE $565.24 AT &T PHONE USE $27.74 BWI COMPANIES, INC FERTILIZER $627.22 ENTERPRISE FM TRUST FLEET LEASE $887.21 GREAT LAKES TRENCHER SALES AND PTO TRENCHER $31,372.30 JONES ALUMINUM CORPORATION SCREENING FOR CANOPY $4,317.87 JPMORGAN CHASE BANK AMAZON - CHROMECAST $36.97 JPMORGAN CHASE BANK GOLF COURSE -FEES $240.00 JPMORGAN CHASE BANK HARRELLS- PESTICIDES $3,759.00 JPMORGAN CHASE BANK INN TURF -WET AGENT $340.00 JPMORGAN CHASE BANK KEELING - IRRIGATION $2,200.13 JPMORGAN CHASE BANK KEELING -ROCK SCREENS $82.96 JPMORGAN CHASE BANK KEELING- SPRINKLER $571.94 JPMORGAN CHASE BANK LOWES -MOTH BALLS $67.84 JPMORGAN CHASE BANK LOWES - TRANSFER PUMP $33.18 JPMORGAN CHASE BANK MIDWEST - BEARINGS $412.59 JPMORGAN CHASE BANK OREILLY - BATTERIES $33.98 JPMORGAN CHASE BANK OREILLY- BATTERY $236.99 JPMORGAN CHASE BANK OREILLY- CLEANER $96.24 JPMORGAN CHASE BANK OREILLY -HOSE REPAIR $88.34 JPMORGAN CHASE BANK OREILLY- REFUND ($91.98) JPMORGAN CHASE BANK SIMPLOT - EXTRACT $196.44 JPMORGAN CHASE BANK SIMPLOT- FERTILIZER $210.00 JPMORGAN CHASE BANK STANDARD -SEALS $631.46 JPMORGAN CHASE BANK TURNPRO -POND TREAT $1,899.00 JPMORGAN CHASE BANK UATTEND- SUBSCRIPTION $41.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $7.98 THE HUNTINGTON NATIONAL BANK MAINTENANCE EQUIPMENT LEA $5,207.39 UNIFIRST HOLDINGS LP ENVIRONMENTAL /FUEL $42.75 CHARGE UNIFIRST HOLDINGS LP JANITORIAL SERVICE $61.38 UNIFIRST HOLDINGS LP SHOP TOWEL SERVICE $64.95 UNIFIRST HOLDINGS LP UNIFORM CLEANING $88.46 COURSE MAINT -Total $54,356.57 COX COMMUNICATIONS PHONE USAGE $7.71 1 Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 55 OPGA JPMORGAN CHASE BANK GRIMSLEYS- SUPPLIES $178.88 JPMORGAN CHASE BANK IMAGEFIRST- RENTAL $107.60 JPMORGAN CHASE BANK SAMS- SUPPLIES $39.60 STEPHEN R GRINTER ICE MACHINE REPAIR $270.00 FOOD & BEV -Total $603.79 AEP /PSO ELECTRIC USE $698.05 AT &T LONG DISTANCE LONG DISTANCE PHONE $95.78 COX COMMUNICATIONS PHONE USAGE $3.85 GPS TECHNOLOGIES INC CART GPS $876.00 JPMORGAN CHASE BANK AMBERSOFT- SCORECARDS $137.97 JPMORGAN CHASE BANK GRIMSLEYS- SUPPLIES $284.08 JPMORGAN CHASE BANK TERMINIX -PEST $115.00 GOLF ADMIN -Total $2,210.73 BEST BLOCK LLC STONE $3,060.62 JPMORGAN CHASE BANK BLOSS- RENTAL $1,423.88 JPMORGAN CHASE BANK EQUIP ONE - RENTAL $420.53 JPMORGAN CHASE BANK EQUIP ONE -STAIN $6.91 JPMORGAN CHASE BANK EVANS- CONCRETE $2,349.00 JPMORGAN CHASE BANK EVANS- SUPPLIES $930.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES $108.60 JPMORGAN CHASE BANK LOCKE- REFUND ($44.99) JPMORGAN CHASE BANK LOCKE- SUPPLIES $1,154.79 JPMORGAN CHASE BANK LOWES- REFUND ($43.94) JPMORGAN CHASE BANK LOWES- SUPPLIES $702.00 JPMORGAN CHASE BANK SECURITY PEST -STEEL $457.72 GOLF COURSE RESTROOM -Total $10,525.12 COX COMMUNICATIONS PHONE USAGE $11.56 JPMORGAN CHASE BANK ACUSHNET -RANGE BALLS $4,900.00 JPMORGAN CHASE BANK SAMS- TOURNAMENT DRINK $130.36 JPMORGAN CHASE BANK TROPHY - AWARDS $128.00 JPMORGAN CHASE BANK WALMART- SUPPLIES $25.11 GOLFSHOP -Total $5,195.03 BGR DAILY ACCT. REIMS PETTY CASH $7,604.05 JPMORGAN CHASE BANK ACUSHNET -MERCH EXP $702.03 JPMORGAN CHASE BANK CALLAWAY -MERCH EXP $1,514.79 JPMORGAN CHASE BANK CHICKFILA -FOOD $643.50 JPMORGAN CHASE BANK GOLF COURSE BEER $586.54 JPMORGAN CHASE BANK IMPERIAL- BEVERAGE $68.90 JPMORGAN CHASE BANK PUKKA -MERCH EXP $382.56 JPMORGAN CHASE BANK SAMS -FOOD $1,847.44 JPMORGAN CHASE BANK WALMART -FOOD $36.36 %a Claims List - 05/07/2024 Fund Vendor Name Payable Description Payment Amount 55 OPGA VISTA OUTDOOR SALES LLC MERCHANDISE EXPENSE $915.18 OPGA •Total $14,301.35 OPGA -Total $94,131.80 OPGA Grand Total $94,131.80 TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: OkMRF Retirement Request DATE: May 3, 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, or age 62 with thirty years of service. 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. May 3, 2024, will be the last day of employment for Larry White, Support Services. Mr. White is vested and has applied for, and meets, the prerequisites for Normal Retirement. RECOMMENDATION: Staff recommends approval of Normal Retirement benefits for Larry White. TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Emergency Medical Billing Services DATE: May 3, 2024 BACKGROUND: The Owasso Fire Department, Ambulance Service, currently utilizes Mediclaims, Inc. for Ambulance medical billing. Mediclaims processes, files and manages emergency medical service claims. Mediclaims has provided these services for the City of Owasso for twenty -four (24) years. The fee for this service is currently 10% of actual cash receipts and postage paid monthly. As a part of preparing the Fire Department and Ambulance budgets, Fire Department staff reviews existing contracts and agreements. In reviewing medical billing, staff researched other medical billing options and began negotiating Mediclaim's fee for service. After reviewing all options, staff determined that renewing the medical billing service agreement with Mediclaims at a new fee rate of 5.5% is in the best interest of the City. The 4.5% reduction provides for an estimated cost savings of $80,000.00 annually. FUNDING: Funding is available in the Ambulance Service operating fund. RECOMMENDATION: Staff recommends approval for the Medical Billing Service Agreement with Mediclaims, Inc. of Tonkawa, Oklahoma, and authorization to execute all necessary documents. ATTACHMENT: Mediclaims Agreement PROPOSAL PROCESSING, FILING & MANAGING EMERGENCY MEDICAL SERVICE CLAIMS THIS PROPOSAL is made this day of , 2024, between the City of Owasso EMS, Owasso, OK (hereinafter "Service "), and by Mediclaims, Inc. an Oklahoma Corporation located at 101 E Grand, Tonkawa, Oklahoma, (hereinafter "Mediclaims "). MEDICLAIMS AGREES: 1, To offer our professional consultation at no additional cost which will include, but is not limited to, regarding your cost analysis, appropriate, fees, procedures that need to be adopted or changed by the Service in order to properly compliant, with Medicare/ Medicaid, necessary forms needed for certain procedures as welha's possi6le,eontracts for other needed information, i.e.; Skilled Nursing Facilities, HIPAA regulations, Insurance Carriers Contracts /negotiations, and relations between community and EMS. 2. To file insurance claims on behalf of insured patients for ambulance, service with any, and all Private Health Insurance Companies,, Medicare, Medicaid, Champus /Champ VA, HMO and PPO organizations, Motor Vehicle Insurance Companies, Personal Injury Claims, Workers Compensation Claims and United States Public Health Services. Mediclaims will conduct extensive follow -up regarding the status of those claims, without request from the Service. 3. To perform all diagnosis and procedure coding as may, be required for such medical claims and to make necessary inquiries.of various health care providers as may be required for such coding. 4. To prepare and send all statements for amounts due to the Service for ambulance services provided to its customers. The statements are aged and generate special messages for second, third and fi nal notices. on all correspondence to patients and 6. To use positive technique .to work with and assist private pay patients in satisfying their bill and to refrain from using threats or intimidation as a collection technique, obeying all laws and regulations regarding debt collection practices. 7. To work with attorneys on personal injury and worker's compensation cases for such time, as Mediclaims believes it is prudent to pursue such sources of payment, recognizing that such claims are normally dependent upon the settlement of the case for payment. 8. To provide'' informational on -site seminars, as needed, to the EMT's and Paramedics to train them in the proper preparation and documentation for all run sheets and reports used for Mediclaims billing. 9. To prepare daily and monthly reports for use by the Service detailing collection activities, quantity of runs, breakdown of types of runs, sources of revenue, etc., sent to the Service by the 201" of each month. 10. To provide all long- distance calls associated with Electronic Claims Submissions and billing for the Service. 11. All records and documentation associated with the billing and collection will remain the sole property of the Service, and shall be available at any time, to the Service's internal and external auditors for compliance with all appropriate accounting standards and practices. 12. To work directly with representatives from the Service to make available any additional reports, reasonably requested for accounting or management purpose, so long as it is available from our software. 13. To provide all statements, claims forms and paper THE SERVICE AGREES: 1. To pay a monthly fee of 5.5% of actual cash receipts. All post. Service and billed separately. Payment is due within (20) days 2. To collect at the time of transport, any and all "medical informa all waivers of liability forms, and the assignment of benefits/re 3. To receive all monies upon billing -by, Mediclaims and to provi all payments received and the source of payments, by patient. 4. To secure such approvals and furnish?such forms purchase ord execution of this agreement and the payments herein contemph statutes and ordinances. with billing for the Service. costs will be borne by the r invoice. signatures on rITI a daily or weeklylog sheet showing I procedures as required for the accordance with applicable 5. Any additional'insurances, surety bonds, etc., required by the Service shall be reimbursed to Mediclaims at cost. signatures and returned to begin. I. The services herein provided are unique and not generally available in the public market. 2. The Service shall report all revenue received by the Service for fees billed by Mediclaims for an additional periodof ninety(90) days after Mediclaims services are terminated and will be billed for services rendered.bv Mediclaims. Inc. 3. This agreement maybe amended or modified upon mutual agreement after the one (1) year term of this agreement, but all modifications must be in writing 30 days prior to the term date to be effective. 4. This agreement will remain in effect for a period of one (1) year from the date of the original signatures below, and will automatically renew from year to year thereafter unless a thirty (30) day written notice is received. MEDICLAIMS, INC. By: It's Authorized Representative Approved and accepted this day of CITY OF OWASSO EMS 2024. sd TO: The Honorable Mayor and City Council FROM: Chris Garrett, City Manager SUBJECT: Proposed Amended Agreement with the Owasso Chamber of Commerce DATE: May 3, 2024 BACKGROUND: During the March 2024 Worksession meeting, the City Council discussed renewing a contractual agreement with the Owasso Chamber of Commerce to provide professional services to execute the City's Economic Development Strategic Plan in exchange for a fee. At the March 19, 2024 meeting, City Council approved an amendment to the current agreement that extended the contract term through the end of June 2024 in order to allow City Council time to discuss additional changes to enhance the partnership going forward. PROPOSED AGREEMENT: Attached is a draft of a proposed agreement for City Council to discuss. The draft agreement contains changes offered by councilors, each of which is identified using either underlining or strike throughs. ATTACHMENT: Draft Proposed Agreement with Changes This draft document contains suggested edits submitted by Owasso City Councilors for consideration and discussion This AGREEMENT FOR ECONOMIC DEVELOPMENT PARTNERSHIP (hereafter "Agreement") is made and entered into this _day of , 2024, by and between the CITY OF OWASSO, OKLAHOMA, a municipal corporation ( "City" or "City of Owasso'), and the OWASSO CHAMBER OF COMMERCE ( "Chamber "), a non - profit business organization incorporated under the laws of the State of Oklahoma, with its principle office within the limits of the City of Owasso, Oklahoma. AGREEMENT PREAMBLE WHEREAS, the City of Owasso and its citizens benefit from the ex of retail business, industry, commerce, and the positive impact on the econo of the City an tizens; and, WHEREAS, the preservati nd expansion of existing industry, commerce and businesses is in the best interest of is well -being of the City of Owasso, its business community, and its citizens; and, WHEREAS, workforce education and development; support of all local businesses; and legislative advocacy efforts serve to enhance the business and economic development environment of Owasso; and, WHEREAS, the attraction of new industry; commerce and businesses is important to the economic well -being and economic development of the City of Owasso and its citizens; and, WHEREAS, the economic well -being of the City of Owasso is essential to increase the revenue of the City of Owasso for the benefit of its citizens; and, WHEREAS, the preservation and stimulation of economic development is a proper public purpose for which public funds may be expended to promote the general health, safety and welfare of the citizens of the City of Owasso; and, WHEREAS, the Owasso Chamber of Commerce is a non - profit organization of Owasso businesses, people, and concerned citizens of Owasso, working cooperatively to promote an environment that attracts, creates, and enhances business and economic growth and development for the City of Owasso and its citizens; and, WHEREAS, both the City of Owasso and Chamber recognize the opportunity for a consolidated, pro- active approach to promote economic development in the City of Owasso; and, WHEREAS, the City is desirous of contracting with the Chamber to promote and execute the City of Owasso's Economic Development Strategic Plan to create enhanced value and opportunity for the City and its citizens. NOW, THEREFORE, in consideration of the covenants and mutual promises stated in this Agreement, and in furtherance of the above recitals, the City and Chamber agree as follows: TERMS OF THE AGREEMENT 1. VALID CONSIDERATION. The City contracts with Chamber to perform certain economic development services for the benefit of the City, and the Chamber accepts such engagement, pursuant to the Terms of the Agreement. Both the City and Chamber acknowledge and agree that mutual valid consideration is provided by each parry to the other under this Agreement. The Economic Strategic Plan is owned, implemented, and Owasso. 2. SCOPE OF SERVICES. T cope of services to be provided by the Chamber under this Agreement includeJJNJ§&ot limited to, the following: W A. Partnering with the City to make the most efficient use of�the City and Chamber's combined economic development resources and abilities; B. Executing the City of Owasso's Economic Development Strategic Plan to strengthen Owasso's value proposition, grow and recruit businesses to Owasso, and to market Owasso to promote, stimulate, and encourage the growth and development of the retail, commercial and industrial resources within the City of Owasso; C. Regularly reviewing and recommending updates to the City of Owasso's Economic Development Strategic Plan for comprehensive economic development within and near City of Owasso fence -line; Developing plans, when necessary, to help preserve jobs for the citizens of Owasso, and to promote and create new jobs and new employment opportunities; E. Promoting advocacy by providing education and information about issues, policy, and legislation affecting the City of Owasso; F. Expanding the economic base of Owasso by seeking diversification of employment opportunities; G. Encouraging and assisting existing industry to maintain or expand employment opportunities; H. Implementing an aggressive marketing program, as funds permit, to attract new investment to Owasso; I. Providing marketing materials as appropriate, commensurate with funding, to those individuals and entities evaluating Owasso for future and further investment and resulting economic impact; J. Developing, programming, coordinating, and hosting o's annual Economic Summit; K. Administering the Redbud District website ? c ating marketing and development efforts within the Redbud District;; IML L. Performing such other economic development duties as are nec to the benefit of Owasso and the market area. 3. PROPER STAFFING. The Chamber shall provide all necessary administrative support to carry out the duties set forth in above Paragraph 2 and its sub - parts, including but not limited to adequate staff, office space, and equipment within the context of its funding and budget. 4. FULL-TIME ECONOMIC DEVELOPER. The Chamber shall designate a qualified staff member to promote and execute the City of Owasso's_Economic Development Strategic Plan, no later than September 30. 2024. 5. SEPARATE ENTITY ACKNOWLEDGEMENT. The City and Chamber acknowledge that the Chamber is its own separate legal entity which operates independently, and is governed by its own Board of Directors and`.corporate by -laws. The Chamber is not an extension or advisory board of the City of Owasso, and it is expressly understood and agreed that in the performance of its duties under this Agreement, the Chamber is acting as an independent contractor of the City, and not as an agent of the City. _ 6. COMPENSATION FOR SERVICES. In exchange for the economic development services provided under this Agreement by the Chamber, the City agrees to compensate and provide the Chamber as follows: A. The City shall pay the Chamber an annual amount of Two Hundred Thirty Thousand Dollars ($230,000), payable monthly in equal 1/12 installments, dependent upon the continued employment of Chelsea Levo Feary as the President -Chief Executive Officer of the Chamber. If, for any reason, Chelsea Levo Feary ceases to hold this position with the Chamber prior to the expiration of the one -year term of this Agreement, this Agreement shall immediately terminate. Notwithstanding the above, the City shall pay the monthly amount described herein for a full two (2) month period following any such termination. In addition, the City and Chamber may enter into a new agreement subsequent to the hiring of a new Chamber President -Chief Executive Officer, if both parties are desirous of continuing the contractual relationship contemplated in the Agreement. B. It is understood that prospects for commercial or industrial development projects may request information of the Chamber about development guidelines or possible incentives. The Chamber n..,..:,pnt Chepo- ,,,ruti..e Offire_ will accommodate all such requests by directing potential developers /investors to the appropriate City of Owasso contacts and/or will guide all such prospects to file application for any incentives through the City's incentive application process. The Chamber may use its own cash reserve balance to provide incentives with no direction from the Owasso City Council. C. The City and Chamber may consider jointly ,participating together in the pursuit and funding of economic development infrastructure grants and developments, at the discretion of Chamber and the City. For grants in Which the allocated funding is limited to design or engineering costs, the Chamber shall bear sole responsibility for any matching portion required under the terms of the grant and shalt receive the full amount of the grant. D. The Chamber shall be responsible for providing requested information or documentation regarding any grant or incentive involving the City. E. The City may allow the Chamber to use available City Hall space, when necessary and available, to host meetings or gatherings in furtherance of the Chamber's economic development efforts on behalf of Owasso and its cit� s. F. As additional compensation, the City will: 1. lease the building currently leased by the Chamber, at the below market rate of Six Hundred Fifty -Eight Dollars and Thirty -Three Cents ($658.33) per month, and, 2. financially contribute (in lieuif Chamber membership dues) towards the City and Chamber's joint participation in the Tulsa Home and Garden Show in the amount of $1,500.00, if the Chamber chooses to participate. 7. FINANCIAL DISCLOSURE. The Chamber shall continue to be solely responsible for the maintenance of its full books of accounts with correct entries of all expenditures in the kgpinistration of this Agreement and its normal business operations. The Chamber's Ws of accounts shall remain the property of the Chamber. A. We Chamber shall continue its practice of engaging an independent accountant to perform an annual financial audit and prepare a written report of the same, which report shall be open to the inspection of the City upon reasonable notice. B. In addition, included with the annual report to the City Council, the Chamber shall provide a written summary of the audit for aspects that pertain to the use of funds provided by the City. Such summary shall include an itemized expense report showing use of all funds provided by the City. 4 8. STATUS UPDATES. The Chamber n_,...id-pnt Chief _P.,,...utiv, Offieef shall provide monthly updates to the City Manager or his /her designee and quarterly presentations to the Owasso Economic Development Authority regarding economic development activities and the Chamber's progress in meeting the goals and objectives identified in Paragraph 2 of this Agreement. The Chamber 12pesiddent Ghee f Exee Live O ffie ._ shall make an annual presentation to the City Council. The Chamber n..egident Chief Pxeelltive Of€eer may also be called upon and will make additional presentation(s) to the City Council, only if deemed necessary by the City Manager. The Chamber will submit a written status report, monthly, to the council that includes the following; a eement disclosure agreement) or industries that have been contacted or visited. D. Number of businesses who have specifically contacted the Chamber for possible development in Owasso 9. ANNUAL WRITTEN REPORT. By no later than September 30, •2024, the Chamber shall furnish an annual detailed written report ( "Annual Report") to the City which states accurately the progress made in implementing the goals and.objectives outlined under this Agreement. The o_,,..:a,.„, Ghiea v„e,.. tiye O ffie ._ e f «w Chamber shall present the Annual Report to the City Council , and be prepared to discuss the Report with the City Council, to explain the Chamber's economic development activities under this Agreement. The Annual Report shall detail all actions 10. HOLD HARMLESS. The', Chamber assumes full and complete liability for the actions of its officers, employees, and agents, and agrees to hold the City harmless from any claim for damages resulting from the actions of Chamber, its officers, employees, and agents. 11. CHAMBER BOARD of DIRECTORS. The Mayor of the City may appoint himself or herself, or a fellow member of the City Council of the City, to serve as a voting member of the Board of Directors of the Chamber for a term comprising the length of this Agreement. The City Manager of the City shall continue to serve as a non - voting, ex- officio member of the Board of Directors of the Chamber, in a representative capacity on behalf of the City and the Owasso Economic Development Authority. The City Manager shall not cast any vote, but shall serve in an advisory capacity and as a full participant in Board discussions. 12. LEGAL COMPLIANCE. The Chamber agrees to take any steps necessary to amend its by -laws, if necessary, to comply with its duties and obligations under this Agreement. The City enters into this Agreement under authority of OKLA. STAT. tit. 11, §22 -101. 13. TERM. The term of this Agreement is for one year ("Agreement Term "). The contract for this term shall become effective on July 1, 2024 thru June 30, 2025. At least 90 days prior to the expiration of the Agreement Term, designated representatives of the City and Chamber shall meet and confer regarding the desirability of entering into a new one -year agreement, and, if necessary, will review and consider any proposed or necessary substantive changes to effectuate the official consideration and adoption of a new one- year agreement in a timely fashion. 14. AMENDMENTS. The Agreement may be amended from time to time by the mutual agreement of the City and Chamber, in writing. Any amendment shall become effective when approved and executed by the governing bodies of the City and Chamber. 15. OFFICIAL NOTICE. Written notices required or authorized by this Agreement shall be deemed properly given or served on the City if mailed via certified mail, return receipt requested, to the City at the following address, City of Owasso, ATTN: City Manager, 200 South Main Street, Owasso, OK 74055, and to the Chamber at the following address, Owasso Chamber of Commerce, ATTN': Chamber President, 315 South Cedar Street, Owasso, OK 74055. 16. NON- DISCRIMINATION. The City and Chamber covenant and agree that (1) no person on the ground of race, color, sex, religion, national.origin, age (40 +), or disability shall be excluded from participation in, denied the benefit of, or otherwise be subjected to discrimination under the terms of this Agreement; and (2) that in carrying out the terms and conditions of this Agreement, no person shall be subjected to discrimination on the basis of their inclusion in one of the aforementioned classes protected under federal law. 17. LEGAL COMPLIANCE. The Chamber agrees to conduct its business under this Agreement in compliance with federal, state, or local laws, ordinances, or regulations applicable to the conduct of its operations under the terms of this Agreement. 18. CONTRACT INTERPRETATION. The City and Chamber acknowledge that they have mutually participated in drafting this Agreement; have reviewed the terms of this Agreement with their respective legal counsel; and, accordingly, agree that the rule of contract interpretation (that contracts shall be construed against the drafter) does not and shall not apply in the event of any dispute requiring the interpretation and enforcement of this Agreement:' 19. SURVIVAL CLAUSE. In the event any provision or portion of a provision of this Agreement is found by a court of competent jurisdiction to be void, voidable, or for any reason unenforceable, the City and Chamber agree that the remaining portions shall remain in full force and effect. 20. MULTIPLE SIGNATURE PAGES. This Agreement may be executed in duplicate counterparts, each of which shall be deemed an original. 21. CHOICE OF LAW AND VENUE. This Agreement is governed by the laws of the State of Oklahoma. The City and Chamber agree that jurisdiction and venue for any dispute between the parties or arising under this Agreement shall be exclusively in the state or federal courts serving Tulsa County, Oklahoma. AL 22. NON - ASSIGNABILITY, This Agreement is IT IS THEREFORE AGREED TO AND ENTERED THIS day ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Chamber President, Chelsea Feary sd RuLtnW n5umvcsr.xeu rrrmwq TO: The Honorable Mayor and City Council FROM: Michele Dempster, Human Resources Director SUBJECT: General Liability /Property Self- Insurance Fund Budget Amendment DATE: May 3, 2024 BACKGROUND: The General Liability /Property Self- Insurance Fund accounts for the fees paid to self- insure for general liability, vehicle collision risk, and property insurance. Funds are used to administer and pay claims within the self- insurance program, as well as expenses associated with property insurance and insurance for vehicles over $175,000. The budget is determined each year based on prior year averages. Fiscal year 2023 -2024 is trending to exceed those averages. To preemptively address this potential discrepancy, staff is requesting a budget amendment increasing expenditures in the amount of $35,000. Funding is available in the General Liability /Property Self- Insurance Fund balance. RECOMMENDATION: Staff recommends approval of a budget amendment in the General Liability /Property Self - Insurance Fund, increasing appropriation for expenditures by $35,000. TO: The Honorable Mayor and City Council FROM: Daniel Dearing, PE, Assistant City Engineer SUBJECT: Recommendation for Contract Award —2024 Owasso Drainage Projects DATE: May 3, 2024 BACKGROUND: Residents in Nichols Height Subdivision on Ash Street informed City staff of some ongoing drainage issues in the rear yards. After rains, several yards had large standing pending left over causing numerous problems. Some ponds encompassed 4 lots at a time. After examination, City staff determined that the size of the existing easement for drainage and utilities was inadequate in size to compensate for the number of existing utilities and any drainage improvements. Additional drainage easement was required and acquired. Upon the completion of easement acquisition, City Engineering staff finalized construction drawings to install rear -yard storm sewer pipe and inlets to drain the standing water from the yards and into the storm sewer system of Ash Street. Residents in the Falls at Garrett Creek abutting North 129th East Avenue informed City staff that the roadside drainage ditch along North 129th East Avenue was draining poorly, backing up and then draining outside of the right -of -way and drainage easements and into the private lots and between the houses over to North 130th East Avenue. City staff finalized construction drawings to provide storm sewer and storm inlets to capture the drainage and keep it within the street right - of -ways. The two projects were combined together to be bid as one contract in an effort to make the projects more desirable for bidders with a larger scope of work in the contract. SOLICITATION OF BIDS: In March 2024, City Engineering staff completed final bid documents and published advertisements in accordance with state statutes. A mandatory pre -bid meeting was held on April 16th, and bids were opened on April 23rd, with a total of four contractors submitting bids. City Engineering staff completed a Bid Tabulation, showing the bid amounts and engineering estimate: Engineering Estimate $347,892.50 Stronghand LLC $343;421.15 R &L Construction LLC $439,225.00 Triangle Construction & Utility $537,250.00 Timberwolf Excavating $650,380.00 Stronghand LLC, provided the lowest bid in the amount of $343,421.15, which is below the engineering estimate. Included in the project is a project allowance of $30,000.00 should the final project cost require additional scope of work unforeseen at the time of bidding. FUNDING: Funding is available in the Stormwater Fund. 2024 Drainage Projects Page 2 RECOMMENDATION: Staff recommends awarding the construction contract to Stronghand LLC, of Tulsa, Oklahoma, in the amount of $343,421.15, and authorization to execute all necessary documents. ATTACHMENTS: Site Maps Agreement Section of Contract Documents 2024 Drainage Project - 8th & Ash Stormwater Improvements r' = 200 ft Proposed Improvements 04/29/2024 S� n.Y� tuwM This map may to resents a visual display of related gecgrapn.o information Cata prc. Jed here on is not yuarancee -`;-• -r, - -.- _ -- -= e. -= r° -r' _fete accuracy, please contact the responsible staff for most up-to -date information. 2024 Falls At Garrett Creek Drainage Improvements 1" = Sao ft 2024 Falls At Garrett Creek 04/29/2024 Sd T� Drainage Improvements v GNGMibGlY GH/Nii-1 CIi+r11Ly This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of ac-.ual `eld ccnditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. 1" = Sao ft 2024 Falls At Garrett Creek 04/29/2024 Sd Drainage Improvements v GNGMibGlY GH/Nii-1 CIi+r11Ly This map may represents a visual display of related geographic information. Data provided hereon is not guarantee of ac-.ual `eld ccnditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. SECTION 00300 AGREEMENT THIS AGREEMENT is dated as of the 7" day of May , 2024 , by and between City of Owasso (hereinafter called OWNER) and Stronghand LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE I. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: 2024 OWASSO DRAINAGE PROJECTS CITY OF OWASSO, OKLAHOMA The project for which the Work under the contract documents may be the whole or only a part, is described as follows: Project 1— 811' & Ash Stormwater Drainage Improvements Installing small diameter storm drainage pipe, inlets and grading to improve nuisance drainage in rear yards. Project 2 - 2024 Falls at Garrett Creek Drainage Improvements Roadside drainage improvements at entrance of neighborhood along N 12911 E Ave. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his/her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Ninety (90) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within One Hundred and Twenty (120) calendar days from the date of Notice to Proceed, which will be on or before , 0324 00300 - Page ] of 15 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER Two Hundred ($200.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER Two Hundred ($200.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 CONTRACT AMOUNT: Contract amount is Three hundred forty three thousand four hundred twenty one dollars and fifteen cents ($343,4 1 15) ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5.1.1 Progress payments shall not exceed an amount equal to 95% of the WORK completed until such time as CONTRACTOR shall complete in excess of fifty percent (50 %) of the contract amount. 5.1.2 Upon completion in excess of fifty percent (50 %) of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 97.5% of the Contract Price, less such amounts as OWNER shall determine in accordance with the AGREEMENT 0324 00300 - Page 2 of 15 General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself/herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents, 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground AGREEMENT 0324 00300 - Page 3 of 15 Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself /herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for two (2) years after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A ", "B ", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non-Discrimination (Section 00240). 0324 00300 - Page 4 of 15 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets 1 to 8 for Project 1, and Sheets 1 to 9 for Project 2, inclusive, and Standard Drawings. 7.21 Addendum Numbers _ to _, inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award. 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself/herself, his /her partners, successors, assigns, and legal representatives to the other party hereto, his /her partners, 0324 00300 - Page 5 of 15 successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 8.3 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on , OWNER: CONTRACTOR: 0 , Mayor (SEAL) ATTEST: Juliann M. Stevens, City Approved as to form: Julie Lombardi, City Attorney Address for giving notices: 200 South Main St. Owasso OK 74055 (SEAL) Name Title 0324 00300 - Page 6 4-I S sd TO: The Honorable Mayor and Council FROM: Daniel Dearing, P.E, CFM, Assistant City Engineer SUBJECT: Revised Cost Proposal for Railroad Agreement for East 1 16th Street North Widening Project from North Mingo Road to North Garnett Road DATE: May 3, 2024 BACKGROUND: In November 2019, City Council approved a Railroad Agreement with South Kansas and Oklahoma Railroad, LLC (SKO) for improvements needed at the railroad crossing on East 116th Street North in the amount of $445,992.00. Per the agreement, the City is to reimburse SKO for their contractor to perform the following improvements: • new rails and concrete panels extended to the ultimate width o Work completed in 2020 and reimbursed $107,481.00 • new warning signals and safety gates that will close when a train uses the crossing • Work to occur during City's construction • Original 2019 proposal $338,511.00 The cost proposal from late 2019 for the signals and safety gates was good for a 180 -day period and has expired. At the time of expiration, it was established that the railroad would provide a new cost proposal when construction would be underway and the work could be accomplished. The agreement states that the City must agree to a cost change if the price is to exceed the original proposal. Due to increased material costs, the railroad has submitted to the City a new proposal for the new warning signals and safety gates in the amount of $447,872.00, an increase of $109,361.00. FUNDING: Funding for this agreement is available in the Vision Recapture Fund. RECOMMENDATION: Staff recommends acceptance of the price increase proposal for the new warning signals and safety gates as a part of the Agreement between South Kansas and Oklahoma Railroad, LLC and City of Owasso for the railroad crossing improvements at East 116th Street North, in the amount of $447,872,00, an increase of $109,361.00. ATTACHMENTS: Location Map Proposal 116th Street North & SKO Railroad Crossing (Approx 1650' East of Mingo Road) _ -- — -- ]y� 1'1622 '' `A f1620 .�_ °y", rb35 /// o 116 I,�n. r 11615�q, � 51[i •a .�' ' / •3 1168:1' 1034.9 1( 10409 11602. dY N. O y,. �. ✓. 11607 - :,,ysi'- y i "_r••I 10011 4f . .- a 91Q3Q 1031S, :...� t. 1031.0. - s .y.Zk I RL _ ... .Y.. R � :.i- Aj low _ E116THS�TN T� ''. l' may? ��. -��i r� p��e � ��M ,�r fj� _ -_ •. tfr�. ! � n � A I i`l': ^t'f!t'� '° �� ,gyp+` y �" i � \ it �4fa� I��• 1 s yfb 1„ = Zoo ft SKO Rail Crossing 04/30/2024 Sp RE,L hnrt••P�E4CVqu.� This map may r =_Frzsents a visual display o; related geographic in.`ormation. Data provided here on is not guarantee o` actual belt ccnditions. To be sure of complete accurac , please contac,the responsible staiior most up - :c -date in-, omclicn. one company many solutions Proposal Railroad Signal Division 1300 N. WalnutStreet Pittsburg; KS 66762 Ph: ( 620) 231 -6420 ea xdl- electrlc.cam PROPOSAL SUBMITTED TO: PHONE: DATE: South Kansas & Oklahoma Railroad SKOL 620 336 -2291 February 8, 2024 STREET: JOB NAME: 123 N. Depot Street E. 116'" Street, Owasso, OK 008 561 R CITY, STATE and ZIP CODE: JOB NUMBER: Cher vale KS 67335 RRP -45384 RRP- 453R4. E. 116th Street, Owasso OK (008 561 R) A new railroad /highway grade crossing warning signal system will be designed and installed specifically for the location listed above. The proposed system we intend to provide will be based on a recently received design (Job No. 16037270, Dated Dec. 2022) that was prepared by Garver for this location. The system will include a new pre -wired grade crossing control shelter with prediction type circuitry and four flashing light/gate signal assemblies. Two flashing lighttgate signal assemblies will be used for median gates, and two flashing light/gate signal assemblies will be used as standard roadway signal gates. The gates to be installed in the median will require the medians to be constructed with a minimum overall dimension of 10', curb face to curb face, to provide proper M.U.T.C.D. clearances. Underground signal cable, rail bonds (as required), foundations and grounding components will be included as well. New conduits Will be required and fumished under the road and track. A new AC meter service will be provided for this location. Guardrails for the signal assemblies have not been included in this proposal. After the installation of the proposed signal system is complete, dress stone and grass seed will be placed, as needed, to properly finish the installation. Commercial AC power (220%) must be readily available within 75' of the control shelter location. Any additional cost(s) associated With labor or material(s) to get 220 -volt commercial power to the proposed AC meter service location is not included in this proposal and will be the responsibility of others at their expense. Any overhead or underground utilities that may interfere With the installation or proper operation of the proposed signal system must be relocated at the expense of others. C.D.L. Electric, Company Incorporated will not be responsible for any cost(s) associated With labor or material(s) required to relocate utilities at this location. If concrete, asphalt or any other type of roadway/Walkway material must be removed for the proper installation and operation of the proposed signal system, then additional charges may apply. C.D.L. Electric, Incorporated will not be responsible for any cost(s) associated With labor or material(s) to replace concrete, asphalt or any other type of roadway/Walkway material removed during the installation process of the proposed signal material. The price breakdown is as follows Material (refer to the accompanying material list) with Freight): $339,764.00 Labor w/ Expenses: $71,632.00 Equipment: $36,476.00 Total Sell Price sa42a72 nn We propose hereby to furnish material and labor— complete in accordance with above specifications, for the sum of Four Hundred Forty -Seven Thousand, Eight Hundred Seventy -Two Dollars and 00/100 ($447,872.00) — including sales tax Continued on next page RRP- 453R4. E. 116th Street, Owasso. OK (008 561 R) - Continued All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. Al agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workman's Compensation Insurance. Acceptance of Proposal — the above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Date of Acceptance: Signature: Signature: Please Note the following: 1. Proposed Price is valid for One Hundred Eighty (180) days from the date of this Proposal 2. This proposal may be withdrawn by us if not accepted within One Hundred Eighty (180) days 3. Terms: Material payment due upon receipt of Material; Labor; and Equipment payment due upon completion of project 4. We reserve the right to invoice Preliminary Engineering services, one lot not to exceed $5,000.00, once project is authorized 5. All invoicing will be based on Lump Sum summaries for material, labor, and equipment usage 6. Installation crews will be paid their normal wages and receive benefits and compensation as outlined in their employee handbook 7. Installation Crews will be allowed to work unrestricted hours, 7 days per week 8. Certification of domestically produced steel will only apply to galvanized steel foundations used for signal assemblies 9. Price is based on up to three separate crew mobilizations, if additional crew mobilizations are required due to road construction, or other factors caused by others, then additional charges may apply 10. Traffic signal interface circuitry is not included in this proposed price 11. If necessary, existing signals may be re- positioned for temporary signal arrangements. 12. We require at least two weeks notification for scheduling work once material has been received 13. If traffic control for the public roadway, other than typical "Crew Working" type signage is mandated by a third party, then other charges may apply 14. Relocation of any overhead or underground utilities that may conflict with the items we've identified as necessary for this railroad /roadway warning system is to be performed by others as their expense prior to the arrival of our materials and crew 15. We reserve the right to substitute the identified material on the accompanying list with equal or better items when justified Authorized Signature: Mark E. Smallwood Senior Project Manager mark.smallwood @cdl- electdc.com (502) 608 -9855 Continued on next page RRP -45384 E. 116'^ Street, Owasso, OK (008 561 R) — Continued CONTROL SHELTER, ALUM., W/ FNDS, FAN, AC ITEMS & ACCESSORIES 1 EA WIRE KIT PACKAGE INCLUDING: PREDICTOR, GCP- 3000 +, SGL. TRACK REDUNDANT 1 EA SSCCIII, SOLID -STATE SIGNAL CONTROLLER, 40 AMP 1 EA ARGUS, MONITOR 1 EA DTMF CONTROLLER, MOW USAGE 1 EA WRENCH, AAR TERMINAL TYPE 1 EA GROUND STUD KIT 4 EA ARRESTER 1 LT EQUALIZER 1 LT TRANSFORMER, POWER OFF LIGHTING 1 EA RELAY, MCKR (NON- VITAL) MAINTAINER CALL/P.O. LIGHTS, w/ BASE 2 EA POWER -OFF LIGHTS 2 EA STICKER, LOCATION /CONTACT INFORMATION 1 EA SHUNT, NBS, NARROW BAND 2 EA CHARGER, BATTERY 12/20, 20AMP 1 EA CHARGER, BATTERY 12/40, 40 AMP 1 EA BATTERY, JAB, 250 A.H. 6 CL BATTERY, JAB, 400 A.H. 7 CL SHOP WRING HDW., WIRE, TERM. EYES, TAGS, ETC. 1 LT SERVICES, SHOP WIRING & TESTING SERVICES 1 LT GATE ASSEMBLY, JCT. BOX, MAST, MECH., SIGN, CWTS. & 12" 2W LEDS 4 EA BELL, ELECTRONIC 12V TYPE FOR 4 " 15" MTG. 2 EA GATE ARM, HI STRIPING, RED/WHITE ALTERNATING, (ADJ) 4 EA LIGHT KIT FOR GATE ARM 4" LED TYPE, W/ TIP DIODE 4 EA FOUNDATION, GALVANIZED STEEL 48" DEEP W/ 36" SO. PLATE 4 EA GATEKEEPER, SWING -A -WAY GATE ARM DEVICE 4 EA WIRE, #10 AWG T.C. BLUE FOR WIRING SIGNALS 1 LT CABLE, U.G. SIGNAL 7 COND. NO. 14 AWG SOLID 1 LT CABLE, U.G. SIGNAL 7 COND. NO. 6 AWG SOLID 1 LT TRACK WIRE NO. 6 TW PR. DUPLEX 1 LT BOND STRAND, S8 (3/16 ") TINNED SIGNAL STRAND W/ 4164" BLACK INS. 1 LT GROUND ROD, COPPER, 5/8" DIAMETER, & LENGTH - POINTED 4 EA TRACK CONNECTOR "BOOTLEG', WELD -WEB, 3116" DIA., W/ 1" TAB, 4" 1 LT LOCK, RAILROAD STD. g EA CONDUIT, SIGNAL CABLE 1 LT MISC. MATERIAL FOR FIELD INSTALLATION 1 LT ENGINEERING SERVICES / CIRCUIT PLANS /AS -IN- SERVICE PLANS 1 LT MATERIAL ITEMS MAY BE SUBSTITUTED WITH EQUIVALENT TYPE COMPONENTS AS REQUIRED TO: The Honorable Mayor and Council FROM: Daniel Dearing, P.E, CFM, Assistant City Engineer SUBJECT: Agreement for Gas Facilities Relocation with Oklahoma Natural Gas Company East 961h Street North and North 1451h East Avenue Intersection Improvements DATE: May 3, 2024 BACKGROUND: • Oklahoma Natural Gas (ONG) lines are located in both utility easements and public right -of -way (ROW) on all four comers of the intersection. • The City is responsible for the cost of relocating utilities in private easements. • Relocation of utilities in the public ROW /easements and any betterments are the responsibility of the utility company. • ONG currently owns and operates 2,920 linear feet (LF) of various medium - pressure distribution pipelines within the limits of the project. • 1,201 LF of the 2,920 LF are located within public ROW /easements. • 1,719 LF of the 2,920 LF are located in private easements. • ONG proposes an initial total cost to relocate the gas lines at $1,307,130.00, of which $537,624.00 is to be the responsibility of the City of Owasso, and $769,505.00 is to be the responsibility of ONG. • ONG proposes to increase the line sizes /update line materials at an additional cost of $356,759.00, all of which is the responsibility of ONG. AGREEMENT FOR GAS FACILITIES RELOCATION: The Agreement (see Attachment) contains language outlining the basis for the relocation costs and how ONG will be reimbursed by the City. A summary of the agreement's key points follows: Relocation costs will be based on actual costs of relocating the gas lines and the rock experienced. ONG will award and pay for the work based on competitive bids or continuing contract(s), whichever is deemed most practical and economical by ONG. If relocation services come in at a higher amount than the estimate, ONG will send the City a written notice, and the City will have the right to terminate the agreement within ten (10) days of receipt of notice. The City will reimburse ONG within thirty (30) days of completion of work, which is estimated to be in the FY 2024 -2025 fiscal year. ONG easements shall be considered to retain precedence so that any City project in the future requiring additional relocations of the some facilities shall be paid by the City. FUNDING: Funding is available in the Capital Improvement Fund. ONG 96/145 Intersection Page 2 RECOMMENDATION: Staff recommends approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and City of Owasso for East 96th Street North and North 145th East Avenue, authorization to execute the Agreement, and authorization to terminate the agreement (as allowed by paragraph 6 of the agreement) if revised estimates submitted by ONG become more than $537,624.00 prior to commencement of construction and if it is determined by the City Manager that the revised estimate no longer fits within the City budget. ATTACHMENTS: Agreement Location Map AGREEMENT GAS FACILITIES RELOCATION ROADWAY IMPROVEMENT PROJECT 96TH ST N., 145"' E AVE (INERSECTION) CITY OF OWASSO TULSA COUNTY Oklahoma Natural Gas Company, a Division of ONE Gas, Inc., hereinafter called "Company," owns various medium - pressure distribution natural gas pipelines within the construction limits of the referenced project in the City of Owasso, Tulsa County, Oklahoma, which Company utilizes in the discharge of its duties as a public service corporation. City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City," has requested Company to relocate these facilities to accommodate the proposed construction ofthe referenced project as shown on plans therefore, the latest of which were received electronically by Company on November 27, 2023. City agrees to reimburse Company in the extent and manner hereinafter stated for that portion of the cost of relocating said facilities which is for the benefit of City. Company proposes to perform the necessary relocation of its facilities in substantial accordance with the five plan sheets and the twelve -page cost estimate, all dated November 27, 2023, of which one copy each are attached. Company will bear the cost of relocating the portions of the facilities which do not occupy private rights -of -way. The City's share of the estimated cost of the necessary relocation will be $537,624 all of which is to be reimbursed to Company by City. City by accepting the proposal agrees that City shall reimburse Company for its share of the total actual relocation costs, said costs being arrived at in the same manner as used in Company's estimated cost of the project attached hereto. Such relocation costs will be based upon, but not necessarily limited to, material suppliers', work contractors', and equipment - rental invoices; and at then - current rates and prices, company's transfer and stores expense charges for warehoused materials; payroll time sheets; indirect labor charges; auto, truck, and equipment use records; expense statements; and standard allocated overhead charges. Company's award of and payment for contracted work will be based upon competitive bids or continuing contract, whichever appears to the Company will be most practical and economical. It is further understood, and City by accepting this proposal agrees, that City will reimburse the Company in accordance with this agreement within thirty (30) days after the said relocation work has been completed and Company's statement for City's costs thereof has been submitted. Company agrees that in the event Company should determine prior to commencement of construction that the revised estimated amount of the reimbursement by the City may exceed the estimated cost as stated herein, Company shall notify the City of such determination in writing. City shall have the right to terminate this agreement within ten (10) days of receipt of such said written notice. If City elects to so terminate, City shall pay Company the City's share of any engineering cost incurred to date of termination. If the City does not terminate the agreement within the ten (10) days, it shall remain in full force and effect. The Company by agreeing to or by abandoning, relocating, or modifying any of its facilities pursuant to this agreement shall not thereby be deemed to have abandoned, modified, released, or otherwise destroyed any of its rights existing at the time of the execution of this agreement under valid and subsisting private right -of -way easements granted to, obtained by or through condemnation, or otherwise vested in the Company unless the Company shall have released same by written instrument. Further, should the Company in the course of relocating the above - described facilities relocate any of such facilities presently located on private right -of -way onto public right -of -way, the Company shall be deemed in respect to such facilities to have retained sufficient easement and other rights such that if said facilities are encompassed within any Page 1 of 2 Document ID: d4bf6a6e79b6bc8d6U3e51e76f 6ce90ak235a76b7f5e6dl9ee790dab4645d7 future governmental project requiring relocation, adjustment, or abandonment of such facilities, that the Company shall be entitled to reimbursement for the cost of such relocation, adjustment, or abandonment from the governmental agency requiring the same; provided, however, this provision shall not be construed as requiring reimbursement by the City of Owasso except when such relocation, adjustment, or abandonment is required for a project of the City of Owasso. Any changes made by the City in this proposal as submitted by the Company shall be subject to the written acceptance thereof by the Company before there is any binding contract between the parties. City by accepting this proposal warrants that it now has or will have unencumbered funds available with which to pay the relocation costs to the extent herein above provided. If this proposal is not accepted by the City within one (1) year from the date of this letter, this proposal shall automatically terminate and thereafter shall not be subject to acceptance by the City unless the proposal is reinstated by Company. Company respectfully requests that the City of Owasso agree to the terms of this proposal by signing in the space provided below and returning one executed copy to us. ATTEST: RJ-YU-ft ' hMM, Se'c "reiary "' Dated: 12/08/2023 PST APPROVED as to form and legality this day of Julie Lombardi, City Attorney CITY OF OWASSO, OKLAHOMA Mayor ATTEST: Juliann M. Stevens, City Clerk This day of 12024 Dwument ID: d4bf6a6 79b66 8d8223e51e76f6ce90afd235a76b7f5eW9ee790dab464507 OKLAHOMA NATURAL GAS COMPANY, A DIVISION OF ONE Gas, Inc. By: ChrtiS Carr ris arr Page 2 of 2 Vice President Operations 2024 E 96 St N and N 145 E Ave Intersection Improvements 1" = 335 ft Sub Title 05/31/2023 5Q PEAL PEJL M.�b • C. ti. W PS This :nap may represents a visual displa of r=elated geographic information. Data provided here cn is no: g a a ranee of actual field conditicns. To be sure of complete accuracy, please contact the responsible staff form ost up -to -date information. TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E, CFM, City Engineer SUBJECT: Agreement for Gas Facilities Relocation with Oklahoma Natural Gas Company East 106th Street North and North 129th East Avenue Intersection Improvements DATE: May 3, 2024 BACKGROUND: • Oklahoma Natural Gas (ONG) lines are located in both utility easements and public right -of -way (ROW) on all four corners of the intersection. • The City is responsible for the cost of relocating utilities in private easements. Relocation of utilities in the public ROW /easements and any betterments are the responsibility of the utility company. • ONG currently owns and operates 2,549 linear feet (LF) of various medium - pressure distribution pipelines within the limits of the project. • 1,104 LF of the 2,549 LF are located within public right -of -way. • 1,445 LF of the 2,549 LF are located in private easements. • ONG proposes an initial total cost to relocate the gas lines at $1,275,348.00, of which $723,017.00 is to be the responsibility of the City of Owasso, and $552,331.00 is to be the responsibility of ONG. • ONG proposes to increase the line sizes /update line materials at an additional cost of $201,383.00, all of which is the responsibility of ONG. • These costs are based on the anticipated amount of rock on the project compared with previous projects in the area. AGREEMENT FOR GAS FACILITIES RELOCATION: The Agreement (see Attachment) contains language outlining the basis for the relocation costs and how ONG will be reimbursed by the City. A summary of the agreement's key points follows: Relocation costs will be based on actual costs of relocating the gas lines and the rock experienced; ONG will award and pay for the work based on competitive bids or continuing contract(s), whichever is deemed most practical and economical by ONG. • If relocation services come in at a higher amount than the estimate, ONG will send the City a written notice, and the City will have the right to terminate the agreement within ten (10) days of receipt of notice. The City will reimburse ONG within thirty (30) days of completion of work, which is estimated to be in the FY 2024 -2025 fiscal year. • ONG easements shall be considered to retain precedence, so that any City project in the future requiring additional relocations of the same facilities shall be paid by the City. FUNDING: Funding is available in the Capital Improvement Fund. ONG 106/129 Page 2 RECOMMENDATION: Staff recommends approval of the Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company and City of Owasso for East 1061h Street North and North 1291h East Avenue, authorization to execute the Agreement, and authorization to terminate the agreement(as allowed by paragraph 6 of the agreement) if revised estimates submitted by ONG become more than $723,017.00 prior to commencement of construction and if it is determined by the City Manager that the revised estimate no longer fits within the City budget. ATTACHMENTS: Agreement Location Map AGREEMENT GAS FACILITIES RELOCATION ROADWAY IMPROVEMENT PROJECT 106TH ST N., 129"' E AVE (INERSECTION) CITY OF OWASSO TULSA COUNTY OklahomaNatural Gas Company, a Division of ONE Gas, Inc., hereinafter called "Company," owns various medium - pressure distribution natural gas pipelines within the construction limits of the referenced project in the City of Owasso, Tulsa County, Oklahoma, which Company utilizes in the discharge of its duties as a public service corporation. City of Owasso, Oklahoma, a municipal corporation, hereinafter called "City," has requested Company to relocate these facilities to accommodate the proposed construction of the referenced project as shown on plans therefore, the latest of which were received electronically by Company on March 07, 2024. City agrees to reimburse Company in the extent and manner hereinafter stated for that portion of the cost of relocating said facilities which is for the benefit of City. Company proposes to perform the necessary relocation of its facilities in substantial accordance with the attached plan sheets and cost estimate(s). Company will bear the cost of relocating the portions of the facilities which do not occupy private rights -of -way. The City's share of the estimated cost of the necessary relocation will be $723,017.00 all of which is to be reimbursed to Company by City. City by accepting the proposal agrees that City shall reimburse Company for its share ofthe total actual relocation costs, said costs being arrived at in the same manner as used in Company's estimated cost of the project attached hereto. Such relocation costs will be based upon, but not necessarily limited to, material suppliers', work contractors', and equipment - rental invoices; and at then - current rates and prices, company's transfer and stores expense charges for warehoused materials; payroll time sheets; indirect labor charges; auto, truck, and equipment use records; expense statements; and standard allocated overhead charges. Company's award of and payment for contracted work will be based upon competitive bids or continuing contract, whichever appears to the Company will be most practical and economical. It is further understood, and City by accepting this proposal agrees, that City will reimburse the Company in accordance with this agreement within thirty (30) days after the said relocation work has been completed and Company's statement for City's costs thereof has been submitted. Company agrees that in the event Company should determine prior to commencement of construction that the revised estimated amount of the reimbursement by the City may exceed the estimated cost as stated herein, Company shall notify the City of such determination in writing. City shall have the right to terminate this agreement within ten (10) days of receipt of such said written notice. If City elects to so terminate, City shall pay Company the City's share of any engineering cost incurred to date of termination. If the City does not terminate the agreement within the ten (10) days, it shall remain in full force and effect. The Company by agreeing to or by abandoning, relocating, or modifying any of its facilities pursuant to this agreement shall not thereby be deemed to have abandoned, modified, released, or otherwise destroyed any of its rights existing at the time of the execution of this agreement under valid and subsisting private right -of -way easements granted to, obtained by or through condemnation, or otherwise vested in the Company unless the Company shall have released same by written instrument. Further, should the Company in the course of relocating the above - described facilities relocate any of such facilities presently located on private right -of -way onto public right -of -way, the Company shall be deemed in respect to such facilities to have retained sufficient easement and other rights such that if said facilities are encompassed within any future governmental project requiring relocation, adjustment, or abandonment of such facilities, that the Company shall Page I of 2 Document ID: b253f3ab27ebb587b8836c62553f2 68elb8f52775444bN 5126e045ab37c be entitled to reimbursement for the cost of such relocation, adjustment, or abandonment from the governmental agency requiring the same; provided, however, this provision shall not be construed as requiring reimbursement by the City of Owasso except when such relocation, adjustment, or abandonment is required for a project of the City of Owasso. Any changes made by the City in this proposal as submitted by the Company shall be subject to the written acceptance thereof by the Company before there is any binding contract between the parties. City by accepting this proposal warrants that it now has or will have unencumbered funds available with which to pay the relocation costs to the extent herein above provided. If this proposal is not accepted by the City within one (1) year from the date of this letter, this proposal shall automatically terminate and thereafter shall not be subject to acceptance by the City unless the proposal is reinstated by Company. Company respectfully requests that the City of Owasso agree to the terms of this proposal by signing in the space provided below and returning one executed copy to us. ATTEST: g�agb SMGGEWBDEM... Dated: 04/04/2024 PDT OKLAHOMA NATURAL GAS COMPANY, A DIVISION OF ONE Gas, Inc. By:.Dayiii W IffiXM 04/04/2024 PDT Signer ID: OG`TWilliams Vice President Operations APPROVED as to form and legality this _ day of Julie Lombardi, City Attorney CITY OF OWASSO, OKLAHOMA Mayor ATTEST: Juliann M. Stevens, City Clerk This day of Document ID: b253f3ab27 eW587bM36c62553f 25d68elb8f52 775444bfbc5126eO45ab37c 2024. Page 2 of 2 2024. OKLAHOMA NATURAL GAS COMPANY ESTIMATED GAS FACILITIES RELOCATION COST E. 106TH STREET N. & 129TH EAST AVE INTERSECTION CITY OF OWASSO 4/3/2024 Pipe Footage in Private Easement = 1,445 ft Pipe Footage in Public Easement = 1,104 ft Total Project Footage = 2,549 It Estimated Project Cost _ $1,275,348 (Like Kind and Size) 2,549 Estimated Project Cost _ - $1,476,731 (Actual Installation) 43.31% Betterment - - $201,383 (Actual - Like Kind and Size) + $723,017 = Breakdown of Estimated Project Cost Like Kind and Size ONG Share + Entity Share = Total 1,104 1,445 2,549 2,549 + = 2,549 2,549 43.31% + 56.69% = 100.00% $552,331 + $723,017 = $1,275,348 Sub -Total Estimated Cost = Entity Share + Betterment Total Estimated ONG Cost = $552,331 + $201,383 = $753,714 Total Estimated Entity Cost = $723,017 + $0 = $723,017 Total Estimated Cost of Actual Replacement = $1,476,731 Composite Percentage of Project ONG SHARE _ $552,331 _ u $1,476,731 37.40 /o ONG = $201,383 13.64% BETTERMENT $1,476,731 ENTITY SHARE _ $723,017 = 48.96% $1,476,731 E. 106th Str. N. /N. 129th E. Ave Intersection Expansion r-- -- -_ -. - ... :` .. ��'''R Q ,,;7pr tn�r �ii`0` - —7 ` ,rrR�t /i REJOICE (3HRIST�IANf- i t � � '�t r'.QMi'�t1S w � Rejoice Schools VIC a 1E5107TH S1T Nf 'ONG Lines IN s, I r z Public ROW to j!¢q Rejoice Church ., . IT i 91' ' be Relocatedt ., t � }. �. a�: i I —' r�i ±•- j.� �t r -� i' 'r RR�w. m ( f :t .1 � 3 .i r C 06th StY N. I , 4 ; E 106TH ST'N•fF T� (a La, • w� C x - .. .t =11ou�1iHt$IT�NI. r- t ONG Lines in Private LENINWU e t # Easements to be — 1 $� {' Relocated k I Intersection 4 r tl 4.,- ' Y r iii i P brit r ; #r Improvements t �� - -� iii f --.� :� r r '(� 'fi yE105TH5TN.J \. ! 'A+w •.__ {f =^ �i..'•' ''" - C . -? 1 Church o'! Ef -i' f,* I,-s `f ��� 1't t Christ r r . e 1" = soo ft Location Map R611 hnlll. R61P11 ClMilll,. 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. So TO: The Honorable Mayor and City Council FROM: Roger Stevens, Senior Director SUBJECT: Right -of -Way Acquisition - East 106th Street North and North 129th East Avenue Intersection Improvement Project DATE: May 3, 2024 BACKGROUND: City staff is currently involved in the acquisition of right -of -way and easements for the East 106 +h Street North and North 129 +h East Avenue intersection improvements. As part of those acquisitions, negotiations for the purchase of land from GCP Properties, LLC for 28,333 square feet of right -of -way have been successfully completed and staff is seeking City Council authorization to purchase the land. DESCRIPTION /PURCHASE PRICE: GCP Prooerties. LLC (Parcel 11.0. 11.A) - The settlement offer for the right -of -way is approximately $8.50 per square foot, for a purchase price of $240,830.50. Compensation for easement and other damages, in the amount of $13,212.00, is in addition to the right -of -way cost, for a total offer of $254,042.50. FUNDING: Funding for this purchase is included in the project budget from the Capital Improvements Fund. RECOMMENDATION: Staff recommends authorization for payment in the amount of $254,042.50 to GCP Properties, LLC, for the acquisition of right -of -way and compensation for easement and damages, located at 12906 East 106th Street North. ATTACHMENT: Location Map Land Acquisition - E 106 St N and N 129 E Ave 1" = 135 ft 12906 E 106 St N 04/30/2024 5p oral m.ia. n�r.,t ev.� n. This map may represents a visoaI display of related geographic information. Data provided here cn is no: oua ramee of actual field condhicns. To be sure of complete accuracy, please contact the responsible staff for most up -to -date information. CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 04130 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL VSP ADMIN FEES VISION DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL AMOUNT 75, 926.76 32,104.40 28,904.54 104,870.60 90,830.75 59,919.97 6,349.77 108,603.38 507,510.17 7,409.30 4,567.20 11,976.50 87.80 87.80 519,574.47 CITY OF OwASSO GENERALFUND PAYROLLPAYMENTREPORT PAY PERIOD ENDING 04120124 Department PaVroll Expenses Total Expenses 105 Municipal Court 6,621.01 10,454.88 110 Managerial 27,125.73 36,813.24 120 Finance 21,152.89 32,596.00 130 Human Resources 12,950.30 19,731.84 160 Community Development 22,215.27 33,421.19 170 Engineering 22,895.34 35,094.40 175 Information Systems 23,775.55 34,810.38 181 Building Maintenance 13,650.61 20,259.28 190 Cemetery 1,416.80 3,050.03 201 Police Overtime -Grant - - 215 Central Dispatch 3,771.02 6,034.79 221 Animal Control 4,851.48 7,204.72 280 Emergency Preparedness 2,772.70 3,859.92 370 Stormwater /ROW Maint, 7,908.35 12,841.43 515 Park Maintenance 12,309.53 18,914.03 520 Culture /Recreation 8,754.03 13,174.63 550 Community- Senior Center 8,359.30 10,530.00 580 Historical Museum 934.40 1,043.25 720 Strong Neighborhood 450.60 555.13 General Fund Total 201,914.91 300,389.14 185 Vehicle Maintenance Fund Total 13,231.21 21 928.22 255 Ambulance Fund Total 699.31 780.78 215 E911 Communication 31,274.09 47,580.15 250 Fire Fund 37 Total 246,650.26 372,718.43 201 Police Fund 38 Total 246,775.04 364,601.74 300 Streets Fund 39 Total 24,771.99 43,778.57 370 Stormwater Fund 27 Total 6,974.63 11,652.76 150 Worker's Compensation Total 720 Strong Neighborhoods Total 4,823.56 6,845.79 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 04120/24 Department Payroll Expenses Total Expenses 400 OPWA Administration 19,052.48 28,225.91 405 Utility Billing 9,113.96 15,140.35 420 Water 17,326.84 27,663.28 450 Wastewater 15,556.15 25,946.78 455 Wastewater Collection 16,859.58 28,939.70 480 Refuse 16,354.29 28,382.60 485 Recycle Center 3,005.60 5,461.78 FUND TOTAL 97,268.90 159,760.40 OWASSO PUBLIC GOLF AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 04/20/24 Department Payroll Expenses Total Expenses 600 Golf Shop Operations 7,025.54 11,205.64 605 Cart Operations 3,507.50 3,916.10 610 Golf Course Operations 14,768.89 21,597.56 670 Food & Beverage 4,512.96 6,520.30 690 General & Administration 4,413.21 6,287.52 FUND TOTAL 34,228.10 49,527.12