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HomeMy WebLinkAbout2024.12.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, December 17, 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 RECEIVED 1. Call to Order - Mayor Alvin Fruga DEC 13 2024 JQO 2. Invocation- Reverend Bryan Beard of Church of the Holy Cross City Clerk's Office 3. Flag Salute 4. Roll Call 5. Recognition of the Employee of the Year for 2024 -Chris Garrett 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - December 3, 2024, and December 10, 2024, Regular Meetings B. Approve claims C. Approve a budget amendment in the Healthcare Self -Insurance Fund, increasing appropriation for expenditures by $10,942.45, following receipt of a stop loss reimbursement D. Approve a budget amendment in the Healthcare Self -Insurance Fund, increasing appropriation for expenditures by $10,932.65, following receipt of a stop loss reimbursement E. Accept public infrastructure improvements of a fire hydrant and fire line located at 10100 North Garnett Road (First Christian Church of Owasso) 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Discussion relating to proposed amendments to Part 4, Animals, of the Owasso Code of Ordinances Beth Anne Childs 9. Consideration and appropriate action relating to Ordinance 1227, creating a new Planned Unit Development for l,t Street Loffs, a multi -family development located at 207 West 1st Street, as referenced in application OPUD 24-02 Wendy Kramer Staff recommends adoption of Ordinance 1227. 10. Consideration and appropriate action relating to Resolution 2024-08, authorizing City staff to submit an application to the Indian Nation Council of Governments (INCOG) for the 2024 Transportation Alternatives Program, declaring the use of transportation alternatives program funds for sidewalk connectivity projects, and authorizing execution of all necessary documents to fulfill grant requirements Alexa Beemer Staff recommends approval of Resolution 2024-08. 11. Consideration and appropriate action relating to Ordinance 1228, amending Part 13, Public Safety, of the Owasso Code of Ordinances, Chapter 2 Fire Department, Article C Ambulance Service, by amending various sections as it relates to Definitions, Funding for Ambulance Service, and Persons Served David Hurst Staff recommends adoption of Ordinance 1228. Owasso City Council December 17, 2024 Page 2 12. Consideration and appropriate action relating to Ordinance 1229, amending Part 11, Recreation and Cultural Affairs, of the Owasso Code of Ordinances, by creating a Film Production Permit and associated fee schedule Shellie Wingert Staff recommends adoption of Ordinance 1229. 13. Consideration and appropriate action relating to Resolution 2024-09, establishing fees associated with the Film Production Permit and amending the City of Owasso's Comprehensive Rate and Fee Schedule Shellie Wingert Staff recommends approval of Resolution 2024-09. 14. Consideration and appropriate action relating to a budget amendment in the Hotel Tax Fund Carly Novozinsky Staff recommends approval of a budget amendment in the Hotel Tax Fund Economic Development Department increasing the appropriation for expenditures by $600,000.00. 15. Consideration and appropriate action relating to the purchase of 20 acres located northeast of the Owasso Sports Park South JJ Dossett Staff recommends authorization for payment of $600,000.00 to Narcomey Land Company, LLC for the acquisition of additional land for the Owasso Sports Park. 16. Report from City Manager 17. Report from City Attorney 18. Report from City Councilors 19. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date November 30, 2024 • Healthcare Self -Insurance Claims - dated as of November 27, 2024 • Monthly Budget Status Report - November 2024 • Change Order No. 1 executed by the City Manager or designee for the Honey Creek Channel Rehabilitation Project 20. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 21. 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 12:00 p fpn Friday, December 13,,2024. M. Stevens, City Clerk The City of Owasso encourages citizen participation. To requesOn 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, DECEMBER 3, 2024 The Owasso City Council met in regular session on Tuesday, December 3, 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 12:00 pm on Wednesday, November 27, 2024. 1. Call to Order -Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Matt Thomason of First Church Owasso. 3. Flag Salute - Councilor Bonebrake led the flag salute. 4. Roll Call - A quorum was declared present. Present Mayor -Alvin Fruga Councilor - Doug Bonebrake Councilor- Paul Loving Councilor - Cody Walter Absent Vice Mayor- Lyndell Dunn Staff: City Manager- Chris Garrett / City Attorney- Julie Lombardi S. Presentation of Character Trait of Trustworthiness - Michele Dempster presented the character trait for the month of December. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes -November 19, 2024, Regular Meeting B. Approve claims C. Approve a budget amendment in the Healthcare Self -Insurance Fund, increasing the appropriation for expenditures by $50,982.81, following receipt of a stop loss reimbursement D. Accept the Justice Assistance Grant, authorize the execution of the grant contract with the Oklahoma Attorney General's Office, and approve a budget amendment in the Half -Penny Sales Tax Fund (Police) increasing the estimated revenue and the appropriation for expenditures by $9,600.00 E. Declare the 2019 Ford F150 (VIN 1 FTEW 1 E59KKC42419) as surplus to the needs of the City and authorize disposal of the vehicle F. Declare the 2013 Chevrolet Tahoe (VIN I GNLC2E03DR156633) as surplus to the needs of the City and authorize disposal of the vehicle G. Declaring the 2016 Dodge Charger (VIN IGNLC2E03DR156633) as surplus to the needs of the City and authorize disposal of the vehicle H. Accept the public infrastructure of a concrete sidewalk along East 96th Street North and North 97th East Avenue, two approaches, potable waterlines, stormwater piping, and a sanitary sewer manhole for Twill at Bailey Creek . I. Accept the Fire Station No. 1 and Fire Station No. 2 Renovation Projects and authorize final payment to Limestone Construction, Inc., of Owasso, Oklahoma, in the amount of $92,321.95 Mr. Bonebrake moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $767,588.50 YEA: Bonebrake, Walter, Loving, Frugo NAY: None Motion carried: 4-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None Owasso City Council December 3, 2024 Page 2 8. Consideration and appropriate action relating to the purchase and implementation of an upgrade to the City's existing Enterprise Resource Planning (ERP) Software Steve Tibbles presented the item, recommending authorization to purchase an upgrade of the City's ERP software in the amount of $387,193.75 with Central Square Technologies, LLC of Lake Mary, Florida, and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Walter moved, seconded by Mr. Bonebrake, to authorize the purchase and execute documents, as recommended. YEA: Bonebrake, Loving, Walter, Fruga NAY: None Motion carried: 4-0 9. Consideration and appropriate action relating to the purchase of right-of-way for the East 96th Street North and North 145th East Avenue Intersection Improvement Project Roger Stevens presented the item, recommending authorization for payment of $1,026,000.00 for the acquisition of right-of-way and compensation for damages located at 9732 North 1451h East Avenue with $513,000.00 payable to the Charles W. Helscel Revocable Trust and $513,000.00 payable to the Charlotte Helscel Revocable Trust. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Loving, to authorize payment, as recommended. YEA: Walter, Loving, Bonebrake, Fruga NAY: None Motion carried: 4-0 10, Consideration and appropriate action relating to the purchase of right-of-way for the East 96th Street North and North 145th East Avenue Intersection Improvement Project Roger Stevens presented the item, recommending authorization for payment of $139,200.00 to Tyann Development Company, LLC for the acquisition of right-of-way and compensation for damages located at the southwest corner of East 96th Street North and North 145th East Avenue. There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Walter, to authorize payment, as recommended. YEA: Bonebrake, Walter, Loving, Fruga NAY: None Motion carried: 4-0 11. Presentation of the monthly Public Works Project Status Report -Roger Stevens presented the item and discussion was held. 12. Report from City Manager - Chris Garrett reported on previous and upcoming city events. 13. Report from City Attorney - None 14. Report from City Councilors - Mayor Fruga recognized police officer, Johntay Malone. 15. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date November 16, 2024 • Change Order 1 executed by the City Manager or designee for the Ranch Creek Interceptor Improvement Project from East 961h Street North to East 1 161h Street North 16. New Business - None 17. Adjournment Mr. Loving, moved, seconded by Mr. Bonebrake, to adjourn the meeting. YEA: Bonebrake, Loving, Walter, Fruga NAY: None Motion carried: 4-0 and the meeting adjourned at 7:10 pm. Juliann M. Stevens, City Clerk Alvin Fruga, Mayor OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, DECEMBER 10, 2024 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, December 10, 2024, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, December 6, 2024. 1. Call to Order - Mayor/Chair Alvin Fruga called the meeting to order at 6:00 pm. 2. Roll Call A quorum was declared present. Present Absent Mayor/Chair-Alvin Fruga Councilor/Trustee Doug Bonebrake Vice Mayor/Vice Chair- Lyndell Dunn Councilor/Trustee - Paul Loving Councilor/Trustee - Cody Walter Staff: City/Authority Manager- Chris Garrett; City/Authority Attorney - Julie Lombardi 3. Discussion relating to a request for anew Planned Unit Development (PUD) for 1st Street Loffs, a multi- family development located at 207 West 1st Street, as referenced in application OPUD 24-02 Wendy Kramer presented the item and discussion was held. It was further explained this item will be placed on the December 17, 2024, City Council agenda for consideration and action. 4. Discussion relating to proposed amendments to Part 11, Recreation and Cultural Affairs, of the Owasso Code of Ordinances, establishing a film permit and associated fee schedule Shellie Wingert presented the item and discussion was held. It was further explained this item will be placed on the December 17, 2024, City Council agenda for consideration and action. 5. Discussion relating to proposed amendments to Part 13, Public Safety, of the Owasso Code of Ordinances, Chapter 2 Fire Department, Article C Ambulance Service, Section 13-236, Funding for Ambulance Service as it relates to multi -family residential dwelling units David Hurst presented the item and discussion was held. It was further explained this item will be placed on the December 17, 2024, City Council agenda for consideration and action. 6. Discussion relating to the monthly sales and use tax report and revenue outlook Carly Novozinsky presented the item and discussion was held. 7. City/Authority Manager Report Chris Garrett reported on various upcoming city events. 8. City Councilor/Trustee comments and inquiries None 9. Adjournment The meeting adjourned at 6:41 pm. Alvin Fruga, Mayor/Chair Juliann M. Stevens, City Clerk Fund Claims List-12/17/2024 Vendor Name 01 GENERAL AT&T COMMERCIAL POWER SOLUTIONS, LLC COX COMMUNICATIONS FLEET FUELS LLC JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP VERIZON WIRELESS Payable Description Payment Amount PHONE USE $29.10 GENERATOR MAINTENANCE $820.00 PHONE USAGE $11.91 GENERATOR FUEL $1,269.93 AMAZON -HOLE PUNCH $10.71 BEWLEY-VACUUM REP $26.48 LIBERTY -FLAGS $635.30 LOWES-CHAINSAW $219.00 LOWES-FLOOR CLEANER $77.88 LOWES-FLUSH VALVE $15,98 LOWES-SUPPLIES $8.36 LOWES-WINTER EQUIP $78.38 LOWES-WOOD GLUE $3.98 SAMS-KITCHEN TOWELS $35.83 SAMS-LUNCHEON $65.03 SAMS-SUPPLIES $234.57 SECONDARY RHODE-CLASS $500.00 UNIFORMS $106.19 WIRELESS CONNECTION $40.01 BUILDING MAINTENANCE -Total $4,188.64 JPMORGAN CHASE BANK ANCHOR STONE -CONCRETE $316,28 PIONEER FENCE CO FENCE WORK $20,182.00 CEMETERY WALL REPLACEMENT -Total $20,498.28 RAMUNDSEN SUPERIOR HOLDINGS ERP SOFTWARE $48,840.83 FINANCE ENTERPRISE SYSTEM -Total $48,840.83 COX COMMUNICATIONS PHONE USAGE $11.91 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $90.55 JPMORGAN CHASE BANK HOMEDEPOT-TOOLS $137.62 JPMORGAN CHASE BANK TOMMYS-CAR WASH $29.99 JPMORGAN CHASE BANK TROYTDVM-SERVICE $150.00 JPMORGAN CHASE BANK WATERSTONE-UNIFORM $48.35 VERIZON WIRELESS WIRELESS CONNECTION $120.05 GEN ANIMAL CONTROL -Total $588.47 JPMORGAN CHASE BANK ATWOOD-WINTER GEAR $74.99 JPMORGAN CHASE BANK BROWN FARMS -SOD $100.00 JPMORGAN CHASE BANK INTERSTATE -SUPPLIES $153.60 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.20 GEN CEMETERY -Total $34779 JPMORGAN CHASE BANK DOLLAR TREE -TAB CLOTH $5.00 JPMORGAN CHASE BANK SAMS-CRAFT FAIR SUPP $259.98 1 Claims List-12/17/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SAMS-SNACKS $21.96 JPMORGAN CHASE BANK WALMART-SNACKS $29.52 KATHLEEN M ROGERS TOTE BAG CLASS $300.00 TREASURER PETTY CASH CRAFT FAIR REF-CRANON $25.00 TREASURER PETTY CASH CRAFT FAIR REF-MAYHEW $25.00 TREASURER PETTY CASH CRAFT FAIR-FULBRIGHT $50.00 GEN COMM CTR DONATIONS - Total $716.46 COX COMMUNICATIONS PHONE USAGE $19.86 JPMORGAN CHASE BANK AMAZON -CARD TRAYS $11.99 JPMORGAN CHASE BANK AMAZON -LOCK BOX $15.99 JPMORGAN CHASE BANK AMAZON -TREAT BAGS $17,98 JPMORGAN CHASE BANK QUIT BUGGIN-PEST $95.00 JPMORGAN CHASE BANK SAMS-CRAFT FAIR FOOD $86.88 JPMORGAN CHASE BANK SAMS-LUNCHEON $38.27 JPMORGAN CHASE BANK SAMS-REFUND ($1.94) JPMORGAN CHASE BANK SAMS-TABLES $299.92 SUMNERONE INC COPIER BASE $96.30 SUMNERONE INC COPIER LEASE $132.50 SUMNERONE INC PROPERTY TAX $113.42 GEN COMMUNITY CENTER -Total $926.17 COX COMMUNICATIONS PHONE USAGE $31.77 FELKINS ENTERPRISES LLC APPROVAL STICKERS $235.00 JPMORGAN CHASE BANK AUTOZONE-SUPPLIES $11.28 JPMORGAN CHASE BANK CHAMBER -FEES $320.00 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $320.00 SUMNERONE INC PRINTER $240.00 VERIZON WIRELESS WIRELESS CONNECTION $293.31 GEN COMMUNITY DEVELOPMENT - Total $1,451.36 COX COMMUNICATIONS PHONE USAGE $15,88 JPMORGAN CHASE BANK AMAZON -SUPPLIES $43.93 JPMORGAN CHASE BANK ART IN BLOOM -WREATH $100.00 JPMORGAN CHASE BANK BLUE PAW -LIGHTS $100.00 JPMORGAN CHASE BANK HOME DEPOT -LIGHTS $89.91 JPMORGAN CHASE BANK HOME DEPOT -LIGHTS ON $49.98 JPMORGAN CHASE BANK SAVON-BANNERS $384.00 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $160.00 GEN CULTURE & RECREATION -Total $943.70 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN ECONOMIC DEV -Total $40.01 AT&T PHONE USE $29.10 2 Claims List - 12/17/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL COX COMMUNICATIONS PHONE USAGE $3.97 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN EM ERG PREPAREDNESS -Total $73.08 COX COMMUNICATIONS PHONE USAGE $31.77 EAGLE ENVIRONMENTAL CONSULTING, INC PUBLIC WORKS FACILITY $1,000.00 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 JPMORGAN CHASE BANK AMAZON -REFUND ($6.99) JPMORGAN CHASE BANK AMAZON -SUPPLIES $31.99 JPMORGAN CHASE BANK CHAMBER -LUNCHEON $40.00 JPMORGAN CHASE BANK CHAMBER -REFUND ($40.00) JPMORGAN CHASE BANK OFFICE DEPOT -PLATE $18.99 JPMORGAN CHASE BANK TULSA COUNTY-SUBSCRIP $372.60 UNIFIRST HOLDINGS LP UNIFORM SERVICES $171.84 VERIZON WIRELESS WIRELESS CONNECTION $80.02 GEN ENGINEERING -Total $5,271.64 COX COMMUNICATIONS PHONE USAGE $31.77 JPMORGAN CHASE BANK AMAZON -SUPPLIES $40.48 JPMORGAN CHASE BANK SAMS-CUTLERY $14.98 JPMORGAN CHASE BANK SUNDANCE-TONER $230.41 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $160.00 TREASURER PETTY CASH KIP LETTER-CALRY N $124.00 GEN FINANCE -Total $601.64 AT&T PHONE USE $116.40 ELIZABETH ANNE CHILDS CODIFICATION $1,200.00 ELIZABETH ANNE CHILDS EXPUNGEMENTS $960.00 GRAND GATEWAY ECO. DEV. ASSC. DECEMBER PELIVAN $6.047.50 JPMORGAN CHASE BANK HOBBY LOBBY -SUPPLIES $146.57 JPMORGAN CHASE BANK L&M-OFFICE FURNITURE $3,468.00 JPMORGAN CHASE BANK SAMS-WATER $7.96 MAILROOM FINANCE INC POSTAGE $1,500.00 WALTON PROPERTY SERVICES LLC APPRAISAL SERVICES $2,100.00 GEN GENERAL GOVERNMENT -Total $15,546.43 COX COMMUNICATIONS PHONE USAGE $3.97 GEN HISTORICAL MUSEUM -Total $3.97 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $527.23 COX COMMUNICATIONS PHONE USAGE $15.88 JPMORGAN CHASE BANK AMAZON -BOOKS $69.03 JPMORGAN CHASE BANK CNA SURETY -BOND $1.850.00 JPMORGAN CHASE BANK CNA SURETY -BONDS $114.00 JPMORGAN CHASE BANK FACEBOOK-ADVERTISE $81.12 3 Claims List - 12/17/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK GIANT OS-EMP DEVELOP $819.00 JPMORGAN CHASE BANK INDEED -ADVERTISE $501.60 JPMORGAN CHASE BANK INDEED -SUBSCRIPTION $120.00 JPMORGAN CHASE BANK PELRA-MEMBERSHIP $175.00 JPMORGAN CHASE BANK REASORS-EMPY RECOG $119.76 JPMORGAN CHASE BANK SAMS-CUTLERY $17.86 JPMORGAN CHASE BANK SAMS-SNACKS $12.78 JPMORGAN CHASE BANK SCRIBE -SUBSCRIPTION $708.00 JPMORGAN CHASE BANK STRATA -MAGAZINES $2,193.42 NORTHEAST TECHNOLOGY CENTER SAFETY TRAINING $200.00 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $160.00 GEN HUMAN RESOURCES • Total $7,684.68 AT&T PHONE USE $29.10 CHICKASAW TELECOM INC FIREWALL SUPPORT $516.60 COMMERCIAL POWER SOLUTIONS, LLC GENERATOR MAINTENANCE $450.00 COX COMMUNICATIONS PHONE USAGE $23.83 JPMORGAN CHASE BANK AMAZON -RHINO TAPE $19.99 JPMORGAN CHASE BANK B&H-LAPTOP RAM $251.19 JPMORGAN CHASE BANK 62B PRIME -REFUND ($385.53) JPMORGAN CHASE BANK COX-INTERNET SVC $1,593.68 JPMORGAN CHASE BANK COX -PHONE SVC $74.56 JPMORGAN CHASE BANK EBAY-DOOR CONTROLLERS $806.95 JPMORGAN CHASE BANK EBAY-UPS $94.00 JPMORGAN CHASE BANK HOME DEPOT -REMOTES $10.59 JPMORGAN CHASE BANK MONOPRICE-CABLES $446.29 JPMORGAN CHASE BANK MONOPRICE-REFUND ($63.60) JPMORGAN CHASE BANK TESSCO-PORT HOLE $92.48 MCC INNOVATIONS, LLC LASERFICHE RENEWAL $12,069.14 RAMUNDSEN SUPERIOR HOLDINGS ANNUAL IBM $5,828.47 VERIZON WIRELESS WIRELESS CONNECTION $252.06 GEN INFORMATION TECH -Total $22,109.80 COX COMMUNICATIONS PHONE USAGE $31.77 CUTTER & BUCK INC EMPY APP JACKETS $1,007.55 JPMORGAN CHASE BANK AMAZON-EMPY APP $8.39 JPMORGAN CHASE BANK B&H-HARD DRIVE $156.20 JPMORGAN CHASE BANK BAILEY RANCH -LUNCHEON $300.00 JPMORGAN CHASE BANK CHAMBER -FEES $420.00 JPMORGAN CHASE BANK CUSTOM CRAFT -AWARDS $472.50 JPMORGAN CHASE BANK DELL -MONITORS $301.86 JPMORGAN CHASE BANK DELL -PC $967.32 JPMORGAN CHASE BANK DELL -SPEAKER BAR $31.34 4 Fund Claims List-12/17/2024 Vendor Name 01 GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK OWASSO CHARACTER COUNCIL, INC Payable Description Payment Amount EBAY-UPS $94.00 HOBBY LOBBY-EMPY APP $28.30 MEETING EXP 11/13 $204.80 MEETING EXP 11125 $279.00 MEETING EXP 12/02 $40.75 MEETING EXP 12104 $17.60 MEETING EXP 12/06 $148.55 OFFICE DEPOT -SUPPLIES $9.48 OK BAR ASSOC-DUES $350.00 OTC BRANDS-EMPY APP $48.87 PARTY CITY-EMPY APP $46.35 POSITIVE PROM-EMP APP $322.84 SAMS-EMPY APP $11.98 WALGREENS-EMPY GC $200.00 WALMART-EMP APP DECOR $58.97 CHARACTER LUNCHEON $240.00 GEN MANAGERIAL -Total $5,798.42 COX COMMUNICATIONS PHONE USAGE $15.88 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $40.00 GEN MUNICIPAL COURT -Total $55.88 CITY OF OWASSO WATER SERVICE $6,517.00 COX COMMUNICATIONS PHONE USAGE $3.97 FREDERICK SOMMERS & WESTERN SIGN DOG PARK SIGNS REP $3,850.00 CO GT ELECTRIC SERVICES LLC RESTROOM HEATER REP $3,007.00 JPMORGAN CHASE BANK CORNERSTONE -KEYS $15.16 JPMORGAN CHASE BANK JANI KING -SERVICE $1,229.00 JPMORGAN CHASE BANK LOWES-HOSE $24.98 JPMORGAN CHASE BANK NEWELL-SERVICE $147.97 OKLAHOMA CORRECTIONAL INDUSTRIES CONSERVATION SIGN $28.90 PLAY BY DESIGN, INC. DRAIN ASSEMBLY $2,095.00 ROGERS COUNTY RURAL WATER DISTRICT CENTENNIAL PARK $340.16 UNIFIRST HOLDINGS LP PARKS STAFF UNIFORMS $92.34 VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN PARKS -Total $17,391.49 FLEET FUELS LLC GAS & FUEL $341.42 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 JPMORGAN CHASE BANK AMAZON -SUPPLIES $15.79 JPMORGAN CHASE BANK ATWOOD-WINTER GEAR $74.99 JPMORGAN CHASE BANK HARD HAT -GLOVES $60.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $168.94 61 Claims List-12/17/2024 Fund Vendor Name Payable Description Payment Amount 01 GENERAL VERIZON WIRELESS WIRELESS CONNECTION $40.01 GEN STORMWATER -Total $4,272.57 AEP/PSO STREET LIGHTS $10.92 TREASURER PETTY CASH CC DEP REF-ALHOUJ $100.00 TREASURER PETTY CASH CC DEP REF -CARTER $100.00 TREASURER PETTY CASH CC DEP REF-CONNER $50.00 TREASURER PETTY CASH CC DEP REF-DELGADO $30.00 TREASURER PETTY CASH CC DEP REF -HALE $100.00 TREASURER PETTY CASH CC DEP REF-KIRKPATRIC $50.00 TREASURER PETTY CASH CC DEP REF-SUFFEL $100.00 TREASURER PETTY CASH D WILKIE-EVIDENCE $34.00 TREASURER PETTY CASH J PLACENCIA-EVIDENCE $1,517.10 TREASURER PETTY CASH REDBUD REF-PIRTLE $200.00 GENERAL -Total $2,292.02 GENERAL -Total $169,643.33 20 AMBULANCE SERVICE JPMORGAN CHASE BANK BOUND TREE -SUPPLIES $326.00 JPMORGAN CHASE BANK HOME DEPOT-IPAD MOUNT $5.52 JPMORGAN CHASE BANK LIFE ASSIST -SUPPLIES $3,738.29 JPMORGAN CHASE BANK R&L-SHIPPING $975.00 JPMORGAN CHASE BANK SUMNER-COLOR COPIES $31.42 JPMORGAN CHASE BANK TRAVEL EXP 11/12-15 $470.46 JPMORGAN CHASE BANK TRAVEL EXP 11/1a $31.27 JPMORGAN CHASE BANK ZOLL-SUPPLIES $681.42 VERIZON WIRELESS WIRELESS CONNECTION $40.01 AMBULANCE -Total $6,299.39 COMMUNITY CARE AMBULANCE REFUND $3,068.72 DANIEL PESTA AMBULANCE REFUND $95.50 DON SEYBERT JR AMBULANCE REFUND $50.00 FREDA FRAZEE AMBULANCE REFUND $25.00 JESSIE SIENS AMBULANCE REFUND $662.05 JOHN MOWERY AMBULANCE REFUND $290.00 KIA VANG AMBULANCE REFUND $100.00 LINDA HANE AMBULANCE REFUND $50.00 MARILYN HUFFSTUTLER AMBULANCE REFUND $126.51 NANCY STOLZ AMBULANCE REFUND $1,328.50 PAUL SOETTIGER AMBULANCE REFUND $1,345.00 REBECCA WATSON AMBULANCE REFUND $60.00 REPUBLIC RECOVERY SERVICES INC COLLECTION SERVICES $57.00 TAWANNA EDWARDS AMBULANCE REFUND $741.76 TERESA DOERKSEN AMBULANCE REFUND $50.00 TREASURER PETTY CASH AMB REF-DENSLOW $20.40 C Claims List - 12/17/2024 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE TREASURER PETTY CASH AMB REF-JACKSON $20.40 AMBULANCE SERVICE -Total $8,090.84 JPMORGAN CHASE BANK GRAINGER-ST1 FFE $144.75 JPMORGAN CHASE BANK HOME DEPOT-ST1 FFE $109.49 JPMORGAN CHASE BANK LOCKE-STt FFE $47.93 JPMORGAN CHASE BANK LOWES-ST1 FFE $37.22 FIRE STAT #1 RENOVATION -Total $339.39 JPMORGAN CHASE BANK ZORO-ST2 FFE $576.95 FIRE STAT#2 RENOVATION -Total $576.95 AMBULANCE SERVICE -Total $15,306.57 21 E-911 AT&T PHONE USE $471.15 COX COMMUNICATIONS T1 CIRCUITS $229.00 INCOG 911 INCOG FEES $14,866.42 JPMORGAN CHASE BANK JUSTICE -TRAINING $129.00 LANGUAGE LINE SERVICES TRANSLATION SERVICE $87.26 VERIZON WIRELESS WIRELESS CONNECTION $40.01 E911 COMMUNICATIONS -Total $15,822.84 E-911 -Total $15,822.84 25 HOTEL TAX COX COMMUNICATIONS PHONE USAGE $7.94 STRONG NEIGHBORHOODS -Total $7.94 HOTELTAX -Total $7.94 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. HALE ACRES DRAINAGE $41,091.34 HALE ACRES DRAINAGE IMPRO -Total $41,091.34 MESHEK & ASSOCIATES, P.L.C. NOTTINGHAM DRAINAGE IMP $592.65 NOTTINGHAM DRAINAGE IMPRO -Total $592.65 COX COMMUNICATIONS PHONE USAGE $7,94 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 J & R EQUIPMENT STREET SWEEPER $373,125.05 JPMORGAN CHASE BANK ATWOOD-SUPPLIES $143.94 JPMORGAN CHASE BANK ATWOOD-WINTER GEAR $174.99 JPMORGAN CHASE BANK B&H-HARD DRIVE $156.20 JPMORGAN CHASE BANK CORE&MAIN-SUPPLIES $360.00 JPMORGAN CHASE BANK DELL -MONITORS $301.86 JPMORGAN CHASE BANK DELL -PC $967,32 JPMORGAN CHASE BANK DELL -SPEAKER BAR $31.34 JPMORGAN CHASE BANK EBAY-UPS $94.00 JPMORGAN CHASE BANK LOT 109-PARKING $8.00 JPMORGAN CHASE BANK LOWES-CONCRETE $69.10 JPMORGAN CHASE BANK LOWES-TOOLS $49.92 JPMORGAN CHASE BANK WHITE CAP -SUPPLIES $114.24 7 Claims List - 12/17/2024 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT LOT MAINTENANCE OF OKLAHOMA, INC. LAWN MAINTENANCE $2,564.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $13.02 STORMWATER-STORMWATER -Total $381,752.34 STORMWATER MANAGEMENT •Total $423,436.33 31 AMBULANCE CAPITAL TREASURER PETTY CASH AMB REF-DENSLOW $3.60 TREASURER PETTY CASH AMB REF-JACKSON $3.60 AMBULANCE CAPITAL -Total $7.Y0 STRYKER MEDICAL POWER COT $34,957.97 ZOLL MEDICAL CORP AUTOPULSE LEASE $19,917.44 AMBULANCE CAPITAL FD -Total $54,875.41 AMBULANCE CAPITAL -Total $54,882.61 34 VISION TAX GRADE LINE CONSTRUCTION 96TH - BRIDGE TO 129 $138,090.48 96TH•BRIDGE TO 129TH -Total $138,090.48 VISION TAX •Total $138,090.48 37 SALES TAX FIRE AT&T PHONE USE $29.10 CITY OF OWASSO WATER SERVICE $115.50 COMMERCIAL POWER SOLUTIONS, LLC GENERATOR MAINTENANCE $2,650.00 COMMERCIAL POWER SOLUTIONS, LLC GENERATOR REPAIR FS4 $1,122.99 COX COMMUNICATIONS PHONE USAGE $131.05 FLEET FUELS LLC GENERATOR FUEL $1,693.23 JPMORGAN CHASE BANK A&B-LOCKER PLATES $108.00 JPMORGAN CHASE BANK ACCURATE -FIRE EXT REF $95.88 JPMORGAN CHASE BANK AMAZON -SUPPLIES $80.18 JPMORGAN CHASE BANK AMAZON -TOTES $70.29 JPMORGAN CHASE BANK AMER WASTE -DISPOSAL $172.41 JPMORGAN CHASE BANK B&H-HARD DRIVES $454.17 JPMORGAN CHASE BANK CUMMINS-LABOR ENGINE $389.30 JPMORGAN CHASE BANK DAVENPORT -WRENCHES $374.35 JPMORGAN CHASE BANK DELL -MONITORS $452.79 JPMORGAN CHASE BANK DELL -PC $1,288.39 JPMORGAN CHASE BANK FAM ANIMAL MED-K9 VET $242.16 JPMORGAN CHASE BANK FEDEX-RADIO REP $12.84 JPMORGAN CHASE BANK IDENTIFIRE-ID STICKER $223.88 JPMORGAN CHASE BANK LIGHTHOUSE -UNIFORMS $127.29 JPMORGAN CHASE BANK MACS -CAB LIFT $960.44 JPMORGAN CHASE BANK NAFECO-FACE SHIELDS $4,250.00 JPMORGAN CHASE BANK NAFECO-UNIFORMS $4,730.20 JPMORGAN CHASE BANK PSN-ST 4 WATER $154.54 JPMORGAN CHASE BANK WPSG-MASK BAGS $153.68 JPMORGAN CHASE BANK YOUR HEALTH-PHYS TEST $650.00 1.1 Claims List-12/17/2024 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $40.00 VERIZON WIRELESS WIRELESS CONNECTION $2,090.45 SALES TAX FUND -FIRE - Total $22,863.11 SALES TAX FIRE -Total $22,863.11 38 SALES TAX POLICE JPMORGAN CHASE BANK ANCHOR STONE -CONCRETE $1,677.92 P.D. MULTI -USE STRUCTURE -Total $1,677.92 AT&T PHONE USE $29.10 AXON ENTERPRISE INC VEHICLE CAMERAS $30,548.40 CITY OF OWASSO WATER SERVICE $35.00 COMMERCIAL POWER SOLUTIONS, LLC GENERATOR MAINTENANCE $1.120.00 COMMERCIAL POWER SOLUTIONS, LLC SERVICE GENERATOR $168.75 COX COMMUNICATIONS PHONE USAGE $226.35 FLEET FUELS LLC GENERATOR FUEL $423.31 JPMORGAN CHASE BANK ALARM BILL -SECURITY $225.00 JPMORGAN CHASE BANK AMAZON -EQUIP REP $153.99 JPMORGAN CHASE BANK AMAZON -SUPPLIES $1,121.33 JPMORGAN CHASE BANK AMAZON -UNIFORM $26.84 JPMORGAN CHASE BANK APPLE -PHOTO EDIT APP $99.99 JPMORGAN CHASE BANK APSA-TRAINING $1,590.00 JPMORGAN CHASE BANK ART IN BLOOM -AWARDS $168.00 JPMORGAN CHASE BANK ASSOC FIELD OFF -TRAIN $375.00 JPMORGAN CHASE BANK BILL KNIGHT-VEH REPAI $1,219.68 JPMORGAN CHASE BANK BROWNELLS-FIREARMS $198.05 JPMORGAN CHASE BANK COUNCIL ON LAW-POLYGR $102.75 JPMORGAN CHASE BANK FEDEX-SUPPLIES $26.58 JPMORGAN CHASE BANK GALLS -UNIFORM $98.51 JPMORGAN CHASE BANK GT DIST-FIREARMS $756,08 JPMORGAN CHASE BANK GT DIST-TOOLS $2,141.32 JPMORGAN CHASE BANK HOMEDEPOT-WARRANTY $245.00 JPMORGAN CHASE BANK JIM GLOVER -VEHICLE $661.26 JPMORGAN CHASE BANK LODGING EXP 11117-20 $380.31 JPMORGAN CHASE BANK LOWES-FLOOR SWEEPS $34.14 JPMORGAN CHASE BANK LOWES-SWITCHES $14.04 JPMORGAN CHASE BANK NTTA-DUES & FEES $42.46 JPMORGAN CHASE BANK OKGOV-POLYGRAPH $4,36 JPMORGAN CHASE BANK OREILLY-VEHICLE $166.55 JPMORGAN CHASE BANK PIX4D-LICENSE $6,990.00 JPMORGAN CHASE BANK SAMS-SUPPLIES $169.72 JPMORGAN CHASE BANK SHREDDERS -RECORDS $107.76 JPMORGAN CHASE BANK SPECIAL OPS-UNIFORM $179.96 JPMORGAN CHASE BANK SUMNER-COPIER $136.87 Claims List - 12/17/2024 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK TEST FOR A-LIC FEE $12.00 JPMORGAN CHASE BANK THOMSON WEST -ACCESS $544.40 JPMORGAN CHASE BANK WATERSTONE-UNIFORM $757.71 MOORE WATER TREATMENT INC WATER SOFTENER $8,390.00 OWASSO CHARACTER COUNCIL, INC CHARACTER LUNCHEON $40.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $220.50 PRECISION DELTA CORPORATION AMMUNITION $15,770.65 TREASURER PETTY CASH M SALFRANK-EXP REIMB $24.52 TREASURER PETTY CASH M THOMAS-EXP REIMB $24.52 VERIZON WIRELESS WIRELESS CONNECTION $5,093.56 SALES TAX FUND -POLICE -Total $80,864.32 SALES TAX POLICE -Total $82,542.24 39 SALES TAX STREETS AEP/PSO ELECTRIC USE $62.07 AEP/PSO STREETLIGHTS $8,475.96 CAMO FARMS INC ASPHALT $3,521.84 CINTAS CORPORATION FIRST AID SUPPLIES $255.02 COX COMMUNICATIONS PHONE USAGE $7.94 FLEET FUELS LLC GAS & FUEL $341.42 HUTCHINSON SALT CO ROAD SALT $10,932.35 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 JPMORGAN CHASE BANK AMAZON -SUPPLIES $166.82 JPMORGAN CHASE BANK ANCHOR STONE -CONCRETE $411.14 JPMORGAN CHASE BANK ANCHOR STONE -SUPPLIES $177.09 JPMORGAN CHASE BANK APAC-ASPHALT $4,987.72 JPMORGAN CHASE BANK ATWOOD-MUCK BOOTS $159.99 JPMORGAN CHASE BANK ATWOOD-RUBBER BOOTS $39.98 JPMORGAN CHASE BANK ATWOOD-SAFETY GEAR $249.93 JPMORGAN CHASE BANK ATWOOD-SUPPLIES $73.43 JPMORGAN CHASE BANK ATWOOD-WINTER GEAR $229.97 JPMORGAN CHASE BANK BUMPER -ANTIFREEZE $33.52 JPMORGAN CHASE BANK BUMPER -TOOLS $36.98 JPMORGAN CHASE BANK CORE&MAIN-SUPPLIES $17.83 JPMORGAN CHASE BANK CORNERSTONE -SUPPLIES $58.37 JPMORGAN CHASE BANK CRAFCO-COLD PATCH $2,490.00 JPMORGAN CHASE BANK DULTMEIER-SUPPLIES $2,558.92 JPMORGAN CHASE BANK GRAINGER-SUPPLIES $472.13 JPMORGAN CHASE BANK HARD HAT -GLOVES $60.00 JPMORGAN CHASE BANK HOBBY LOBBY -SUPPLIES $94.91 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $154.12 JPMORGAN CHASE BANK LOWES-LUMBER $84.76 JPMORGAN CHASE BANK LOWES-SUPPLIES $832.38 10 Claims List-12/17/2024 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK MAXWELL-BROOM $44.80 JPMORGAN CHASE BANK OREILLY-SUPPLIES $41.88 JPMORGAN CHASE BANK P&K-EQUIPMENT KEYS $41.66 JPMORGAN CHASE BANK RED WING -WORK BOOTS $170.00 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $10,494.00 JPMORGAN CHASE BANK VANCE BROS-SUPPLIES $360.90 JPMORGAN CHASE BANK WELSCO-CYLINDER RENT $53.60 JPMORGAN CHASE BANK WHITE CAP -SUPPLIES $99.96 TLS GROUP INC MAINTENANCE AGREEMENT $1,465.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $242.35 VERIZON WIRELESS WIRELESS CONNECTION $120.03 SALES TAX FUND -STREETS -Total $53.692.19 HUNTER CONSTRUCTION & STREET REHAB FY21-22 $4,650.00 GEOTECHNICAL STREET REHAB FY21.22 -Total $4,650.00 SALES TAX STREETS •Total $58,342.19 40 CAPITAL IMPROVEMENTS JPMORGAN CHASE BANK EATON ELECT-VEH UPFIT $3,200.00 CIP POLICE VEHICLES -Total $3,200.00 GRADE LINE CONSTRUCTION STREET REHAB FY23-24 $60,320.34 STREET REHAB FY23-24 -Total $60,320.34 CAPITAL IMPROVEMENTS -Total $63,520.34 70 CITY GARAGE COX COMMUNICATIONS PHONE USAGE $15.88 JPMORGAN CHASE BANK AMAZON -PARTS $17.51 JPMORGAN CHASE BANK EAGLE WINDOW -TINT $150.00 JPMORGAN CHASE BANK ROCK AUTO -REFUND ($84.75) JPMORGAN CHASE BANK TESSCO-PARTS $58.57 UNIFIRST HOLDINGS LP UNIFORMS $118.44 VEHICLE MAINTENANCE •Total $275.65 CITY GARAGE -Total $275.65 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $9,604.59 UNITED SAFETY & CLAIMS INC WORKERS COMP SVC FEE $1,658.33 WORKERS' COMP SELF -INS -Total $11,262.92 WORKERS' COMP SELF -INS -Total $11,262.92 77 GENERAL LIABILITY-PROPERT ELIZABETH ANNE CHILDS LITIGATION $795.00 JPMORGAN CHASE BANK BILL KNIGHT-VEH REPAI $13,609.42 GEN LIAB-PROP SELF INS -Total $14,404.42 GENERAL LIABILITY-PROPERT -Total $14,404.42 78 HEALTHCARE SELF INS FUND JPMORGAN CHASE BANK PUSH PEDAL -FIT MAINT $110.00 JPMORGAN CHASE BANK SAVON-BROCHURES $220.00 JPMORGAN CHASE BANK SAVON-MAILERS $257.62 11 Claims List-12117/2024 Fund Vendor Name Payable Description Payment Amount 78 HEALTHCARE SELF INS FUND MOORE TECH DESIGNS LLC BROCHURE UPDATE $150.00 WELLNESS -Total $737.62 HEALTHCARE SELF INS FUND -Total $737.62 City Grand Total $1,061,138.59 `10a Sd TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: Healthcare Self -Insurance Fund Stop Loss Reimbursements DATE: December 13, 2024 BACKGROUND: In 2004, the City Council approved a policy establishing the Healthcare Self -Insurance Fund for employee health, dental, and vision insurance. This fund covers the cost of claims and administrative fees associated with health, dental, and vision coverage, with funding provided by premiums paid by employees and departments. Self -Insurance means that, instead of paying premiums to an external insurance company, the City pays claims directly through a third -party administrator. This approach enables the City to retain any unspent budgeted funds. To manage risk, the City carries Stop Loss coverage, which limits liability for any single individual. If a claim exceeds the Stop Loss limit, the excess costs are covered by the Stop Loss carrier. Effective July 1, 2024, the City transitioned its Stop Loss coverage from AETNA to Sun Life, resulting in $400,000 in premium savings. With this transition, the City is required to pay the full amount of all claims upfront, with reimbursement for claims that exceed the Stop Loss limit. These reimbursements are credited to the Healthcare Self -Insurance Fund as revenue. A budget amendment is required to account for the increased expenditures associated with claims that surpass the Stop Loss threshold. STOP LOSS REIMBURSEMENTS RECEIVED: The City has received a Stop Loss reimbursement of $10,942.45. This amount has been credited to the "reimbursements and refunds" line item in the Healthcare Self -Insurance Fund. A budget amendment is required to allocate these funds for future claims expenditures. The City has received a Stop Loss reimbursement of $10,932.65. This amount has been credited to the "reimbursements and refunds" line item in the Healthcare Self -Insurance Fund. A budget amendment is required to allocate these funds for future claims expenditures. RECOMMENDATIONS: Staff recommends approval of a budget amendment in the Healthcare Self -Insurance Fund, increasing appropriation for expenditures by $10,942.45. Staff recommends approval of a budget amendment in the Healthcare Self -Insurance Fund, increasing appropriation for expenditures by $10,932.65. TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at First Christian Church of Owasso DATE: December 13, 2024 BACKGROUND: The subject commercial development is located at 10100 North Garnett Road. Public infrastructure improvements consist of a fire hydrant relocation and fire line. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in December 2024, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary two-year maintenance bond. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at First Christian Church of Owasso. ATTACHMENTS: Location Map Attorney Approved Bond LL Farris, Earl From: Stewart, Heather Sent: Thursday, December 5, 2024 7:34 AM To: Farris, Earl Cc: Eaton, Steven Subject: RE: Maintenance Bond First Church Owasso Good morning, I have reviewed the Waterline to serve Mist Church Owasso maintenance bond at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $152,014,000 underwriting limitation. Therefore, the bond is approved. 3feather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Farris, Earl <efarris@CityOfOwasso.com> Sent: Tuesday, December 3, 2024 4:23 PM To: Stewart, Heather <hstewart@CityOfOwasso.com> Cc: Eaton, Steven <seaton@CityOfOwasso.com> Subject: Maintenance Bond First Church Owasso Heather, please see attached bond for review. Let me know your findings. Thank you I Earl Farris Project Administrator City Of Owasso Public Works efarris@citvofowasso.com ph918-272-4959 / fax 918-272-4996 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: RCB0056543 KNOW ALL MEN BY THESE PRESENTS, That we Wilson Excavation, LLC. as Principal (Developer and Contractor), and RLI Insurance Company, as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of 'i\vcnty Nine Thousand Six Hundred Ninety Two and 00/100 DOLLARS ($29,692.00) to which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of TWO YEARS after final approval of the Waterline to Serve First Church Owasso, a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, Oklahoma, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that the Principal and/or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: November 20, 2024 Wilson Exc /n LLC, Principal BY: RLI Insurance 3% Dayna Hado, Attomey-in-Fact Attach Power of Attorney POWER OF ATTORNEY RLI Insurance Company Contractors Bonding and Insurance Company 9025 N. Llndbcrgh Dr. Peoria, IL 61615 Phone: 800.645,2402 Know All bfen by There Presents: not this Power of Attorney is not valid or in clTect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and togcthet, the "Company") do hereby make, constitute and appoint: William Cary Taylor, Davao Nano, Cirdi L. Smith. Sandra Crain. iointiv or severally in the City of Tulsa , State of Oklahoma its true and lawful Agent(s) and Attorney(s) in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and an its behalf as Surety, in general, any and all bonds and undertakings in an amount not to exceed Twenly Five Million Dollars ( Si5.000.000.00 1 for any single obligation. The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond had been executed and acknowledged by the regularly elected officers of the Company. RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have each further certified that the following is a true and exact copy of a Resolution adopted by the Board of Directors of each such corporation, and is now in force, to -wit "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secrctary, any Assistant Secretary, Treasurer, or any Vice President, orby such otherofficers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLI Insurance Company and/or Contractors Bonding and Insumace Company, as applicable; have caused these presents to be executed by its respective Sr. Vice President with its corporate seal affixed this 7th day of November 2023 liti 1 ,vo .. .. opnNOEry a`s 1 murance Company Contractorslog and ace Company pren�-% s F Br Eric Raudim Sc Viee Pees drat .SEAL ���tn State of Illinois . KCINOra „fir,, /NO ugr CcunryofPeoria CERTIFICATE On this 11h day of November . 2023 , before me, a Notary Public, y naliy appcared Eric Raudim who being by me duly mom, 9e wed drat be signed the above Power of Attorney w the aforesaid olrtccr of the RIJ Insurance Company and/or Contractors Bonding and Insurance Company and acknowledged said instrument to be the voluntary am and deed of said corporation./��{/ By: f01 A. Soon Notary Public ,i- au.scon n Ay C""m.[rpm ��.. up.21.2015 1, the undersigned officer of RLI lmurmce Company =&or Contractors Bonding and Insurance Company, do bcn:by ratify that the attached Power of Attorney is in fun fon:e rant eMet and ss irrevocable; and Imbetmom, that the Resolution of the Company as set forth in the Power of Attorney, is my in force. In testimony whe r,, 1 have hereunto set my hand and the seal of the RLI insurance Company and/or Contract rs BooNn and insurance Company this 20 day ofjgQx rua2p(,�. RLI Insurance Company Contractors Bonding and Insurance Company By: —u—u laffmy ice. D-+C40- Corporate Secretary n OMM1r A0058D19 ORDINANCE NO. AN ORDINANCE RELATING TO PART 4, ANIMALS, OF THE CODE OF ORDINANCES, CITY OF OWASSO, ADDING IN PART, AMENDING IN PART, AND REPEALING IN PART, VARIOUS SECTIONS; ESTABLISHING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: ARTICLE A — GENERAL PROVISIONS SECTION ONE (1): Section 4-101 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-101 The following words and phrases when used in this Part 4 shall have the meanings prescribed in this section except in those cases where the context clearly indicates a different meaning: Adequate Shelter means a structure or area of structural soundness with three (3) sides, a waterproof roof, solid floor, adequate bedding material, positioned to allow for protection from north and west winds, proper ventilation, and which is suitable for the species, age, condition, size, and type of animal which is safe and protects each animal from injury, precipitation, direct sunlight, adverse effects of extreme heat or cold, enables the animal to be clean and dry, and is 6" longer than the animal, nose to tail, and 6" taller than the head of the animal while standing, allowing for retention of the animal's body heat. Wildlife, livestock, and other non -domesticated animals normally residing outdoors shall only be required to have appropriate shelter from extreme weather through natural or artificial means available to it to protect the animal. Altered Animal means an animal that has been spayed or neutered. Neutered means a process performed by a veterinarian or other person authorized by law which removes the reproductive organs of any male animal. Spayed means a process performed by a veterinarian or other person authorized by law, which removes the reproductive organs of any female animal. Animal Control Officer means the person or persons employed by the City in the Police Department under the control and supervision of the Chief of Police as the officer or officers in charge with the duty of enforcing the provisions of this Part 4 and others relating to the control of animals, to include commissioned police officers. Animal Shelter means any premises officially designated and operated by the City, including the actual premises where animals are regularly kept, or places where the Chief of Police may designate for the purpose of keeping or impounding stray, neglected, abused or seized animals and provide adequate care. The Animal Shelter may also include facilities to provide for animal adoptions, education, citizen involvement, and spaying or neutering of animals. Animal Welfare Group means a 501(c)(3) non-profit organization which is registered and approved by the Police Chief of the City of Owasso of a designee and has a purpose to provide for the welfare and/or protection of animals. The registration may be revoked if any member has a record of cruelty to animals, is under eighteen (18) years of age, owns animals which are in violation of any requirements of this Part 4, refuses to comply with the adoption requirements of the City, has released two or more animals to the custody of the City, lacks adequate housing and/or fencing to contain the animals, or has a conviction in Municipal Court for violation of this Part 4. At Heel means an animal within a radius of ten (10) feet of the owner and obedient to the owner's commends. At Large means an animal that is (1) off the premises of its owner and not securely and physically restrained by means of a harness, leash, or other device designed to restrain such animal; or (2) not confined on the premises of the owner or at heel on those premises. Commercial Kennel means any business or establishment, whether operated separately or in connection with another business or establishment that keeps, boards, sells, shows, and/or trains dogs and/or cats for profit, except for an Animal Hospital. Confined on the Premises means the condition in which an animal is secured and physically kept, restrained, restricted or contained on and within the premises of the owner by means of walls, fences, leashes or other devices designed to contain the animal at all times. Dangerous Animal Dog means an animal a dog whose behavior, temperament, size, or any combination thereof, when considered under the totality of the circumstances, including the nature of the surrounding area, constitutes a reasonable risk of injuring a human or animal or damaging personal or real property. That behavior includes, but is not limited to, anal a dog biting, or attacking, or attempting to attack a human or another animal. However, this definition shall not apply to any animal that has been subject to provocation or if the victim has been trespassing as set forth in the Code of Ordinances. Feral Cat means a cat that was either born in the wild or has reverted to a wild state due to abandonment or lack of domestication and has no owner. Any feral cat which has been captured and neutered or spayed and returned to the wild shall continue to be classified as a feral animal. Foster Home means any premises owned by an individual who works under the direction of an approved Animal Welfare Group registered with the City who will take in stray or unowned dogs and/or cats, or other animals, for the purpose of providing temporary care up to six (6) months for each animal. A temporary care extension may be requested and granted for up to an additional three (3) months for an animal if there is proof of a documented medical condition that requires the extended temporary housing or indefinitely for an elderly dog or cat if recommended by a veterinarian. Livestock means cattle, sheep, horses, goats, donkeys, mules, and other domestic animals ordinarily raised or used on a farm. Nuisance Animal means an animal that (1) Damages the property of anyone other than its owner; (2) Habitually prowls around, on, or over any premises not the property of its owner to the frequent annoyance of the owner or occupant of those premises: (3) Habitually overturns any garbage can or other container; (4) Chases or kills any domesticated animal or domesticated bird; (5) Annoys or disturbs any person by loud and frequent barking, howling, yelping, or causes noise in an excessive, continuous or untimely fashion/manner so as to interfere with the reasonable use and enjoyment of neighboring private premises; (6) Habitually or repeatedly chases, snaps at, or barks at pedestrians, joggers, bicycles, or vehicles; (7) Disturbs the rights of, threatens the safety of, or injures a member of the general public. Owner means any person, firm, or corporation owning or keeping an animal, the occupant of any premises on which an animal remains and provides food or water regularly for the animal or regular or ongoing non -emergency medical care for a period of seven (7) days or more or is identified by a City pet license or microchip registration. Rescue Organization means any facility operated by a 501(c)(3) non-profit Animal Welfare Group where dogs and/or cats, or other animals are kept and are provided temporary housing for an animal for up to one (1) year and up to an additional six (6) months if there is documented proof of a condition that requires the extended temporary housing and care for the purpose of placing them into a permanent home. Service Animal means a dog or miniature horse that has been individually trained to do work or perform tasks for the benefit of an individual with a disability, including an individual with a disability, including a physical, sensory; psychiatric, intellectual, or other mental disability. The Americans with Disabilities Act(ADA) rules provide that other animals, whether wild or domestic, do not qualify as service animals. -Dogs that are not trained to perform tasks that mitigate the effects of a disability, including dogs that are purely for emotional support, are not service animals. Unprovoked means an act of aggression towards an animal or human that occurs without apparent cause, reason, prompting or motivation. SECTION TWO (2):- Section 4-102 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-102 ANIMALS NOT TO BE AT LARGE A. It shall be unlawful for any person to knowingly or unknowingly permit their dog to be at large anywhere within the City limits. Any dog so found may be impounded and/or the owner cited by the City. B. It shall be unlawful for any person to knowingly or unknowingly permit their cat to be at large unless the cat is altered and current on its vaccinations as required by this Part 4. C. It shall be unlawful for any person to knowingly or unknowingly permit their fowl or other animal to be at large anywhere within the City limits. SECTION THREE (3): Section 4-103 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-103 TURNING ANIMALS AT LARGE UNLAWFUL It shall be unlawful for any person to open any enclosure in which any animal is confined as required by ordinance so as to turn the animal at large, or in any manner to turn the animal at large. SECTION FOUR (4): Section 4-104 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-104 SWINE NOT TO BE KEPT IN THE CITY It is unlawful for any person to keep swine, a hog, pig or boar within the City except in an enclosure awaiting immediate transportation. SECTION FIVE (5): Section 4-105 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-105 LIVESTOCK WHICH MAY KEPT A. It is unlawful to keep or maintain livestock in the Owasso city limits except as provided in this section. B. Any livestock shall be kept, maintained, or stabled in a fenced enclosure which shall be no less than one and half (1.5) acre in size. Livestock maintained and utilized for an educational purposeadministered by an educational facility or institution that is accredited by the State of Oklahoma shall not be subject to the restrictions below establishing the number of livestock that may be maintained based upon the size of the fenced enclosure. C. One livestock animal may be maintained for each 1.5 acres within the fenced enclosure. D. The owner or person in charge of livestock maintained in a fenced enclosure shall provide fences or barriers of such height and sufficient strength as may be necessary to prevent escape. All enclosed structures used for housing livestock shall be set back a minimum of fifty (50) feet from adjoining residentially or agriculturally zoned property. This provision shall not apply if a dwelling unit is constructed to encroach upon an existing livestock use, except that such livestock use may no longer expand toward the newly established dwelling. This provision is not applicable when livestock are maintained and utilized for an educational purpose administered by an educational facility or institution that is accredited by the State of Oklahoma. E. The owner or person in charge of premises where livestock is maintained shall maintain such premises in a sanitary condition not offensive or dangerous to the public and must clean or cause to be cleaned the premises each day and remove and dispose of all trash, refuse, rubbish and animal excrement each day an animal is kept penned or contained in or upon such premises. SECTION SIX (6): Section 4-106 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-106 KEEPING OF CHICKENS Chickens, which includes laying hens, may be kept in all residential areas so long as all of the following conditions are met: a. Chickens shall be maintained on land upon which the owner or occupant resides. b. No more than six (6) chickens or laying hens and ten (10) chicks are allowed per parcel. C. Roosters are not allowed. d. Chickens shall be kept within a designated chicken coop and chicken run unless supervised and contained within a fenced yard. e. The chicken coop and chicken run shall be located in the rear or backyard of a residential property. No part of a chicken coop or chicken run shall be located in the front yard. f. The chicken coop and chicken run shall be attached and shall be set back no less than ten feet (10') from the side property line and no less than ten feet (10') from the rear property line. The chicken coop and chicken run shall be set back no less than twenty-five feet (25') from any dwelling unit other than the owner's. Moveable chicken enclosures are permitted so long as they meet the setbacks indicated in this section. g. During daylight hours, chickens shall have access to a chicken run and a chicken coop. h. From dusk until dawn, chickens shall be kept within the chicken coop as protection from predators. i. Chicken coops and chicken runs shall be predatory resistant. j. The outside opening of any, enclosuresshall be screened to prevent the spread of disease by flies and vermin. k. Water shall be provided onsite and accessible to chickens at all times. 1. Chicken enclosures shall be cleaned regularly to prevent an accumulation of food, fecal matter, or nesting material from creating a nuisance or condition due to odor, vermin, debris, or decay. in. Outdoor slaughter of chickens is prohibited. n. Electrical and heat sources for chicken structures shall comply with the City's building codes. SECTION SEVEN (7): Section 4-107 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-107 NUMBER OF DOGS AND CATS ALLOWED It is unlawful for any person to harbor or keep more than three (3) dogs and three (3) cats. This limitation shall not be applicable to any litter of puppies or kittens for a period of ninety (90) days 5 from birth if the puppies or kittens are born to any adult dog or cat permanently maintained on such premises. SECTION EIGHT (8): Section 4-108 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-108 ADEQUATE SHELTER AND TETHERING A. It shall be unlawful for the owner or person in charge of any dog or cat to fail to provide adequate shelter as the term is defined herein. B. It shall be unlawful for the owner of any dog to keep or maintain the animal on a tie -out, tether, picket, or similar device consisting of a rope, cable, or other type of tether without access to water and shelter. It shall be unlawful for the owner of any dog to keep or maintain the animal on a tie -out, tether, picket, or similar device in such a way as to subject the animal to entanglement that could cause the animal any injury or clear discomfort. SECTION NINE (9): Section 4-109 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-109 SANITATION AND ANIMAL EXCREMENT A. All owners or persons having charge or control of any premises where the keeping of dogs or cats are permitted shall pick up and remove daily from the area within or upon which such dogs and cats are kept or maintained all animal excrement and shall thereupon place or cause same to be placed in an enclosed, fly -proof container. The owner shall further prevent any offensive, disagreeable or noxious smell, stench or odor to arise from such area within or upon which any dog or cats may be kept or maintained. Upon failure to comply with the provisions of this section, the keeping of dogs or cats and the area within which they are confined or restrained shall constitute a nuisance. B. It shall be unlawful for any person to allow an animal within their control to defecate on public or private property, other than that of the owner, unless such person shall immediately remove the excrement deposited by the animal in a sanitary method. SECTION TEN (10): Section 4-110 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-110 REGISTRATION OF RESCUE ORGANIZATIONS, ANIMAL WELFARE GROUPS, AND FOSTER HOMES All rescue organizations, welfare groups, and foster homes shall apply for and receive a permit from the City prior to beginning operations. Applications shall be submitted in writing to the Owasso Animal Shelter. The Police Chief or a designee and the Aliifflal Sh shall notify the applicant in writing of their acceptance or denial for a permit within thirty (30) days of the application. The total number of animals allowed by a rescue permit holder or foster home shall be no more than a maximum of four (4) dogs or six (6) cats. The total number of dogs and cats may not be combined. The Chief of Police or a designee may revoke the permit of a rescue organization, welfare group, or foster home for any reason and at any time to ensure proper care for the animals housed or to ensure the health and safety of Owasso citizens. SECTION ELEVEN (11): Section 4-111 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-111 RESERVED SECTION TWELVE (12): Section 4-112 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-112 FEES AND CHARGES A. The City Council by motion or resolution shall determine the fees to be charged for the care, disposition, and impoundment of animals. Fees may include, but not be limited to impoundment, room and board, sterilization, special equipment or services, veterinary care, quarantine and impoundment of animals that injure humans or are suspected to have rabies, relinquishment, dead animal disposal, licensing, and others as deemed appropriate. B Any person redeeming an impounded animal shall pay the required fees to the Animal Control eer. City. SECTION THIRTEEN (13): ` Section 4-113 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-113 ANIMAL CONTROL OFFICERS AUTHORIZED TO INSPECT The Animal Control Officers are specifically authorized, upon complaint of any person or their own initiative, shall inspect any structure or place where an animal is kept and may issue any such reasonable order as he they may deem necessary to the owner of the animal to cause the animal to be kept as provided in this Part 4 or in a manner so as not to constitute a nuisance. SECTION FOURTEEN (14): ,' ` Section 4-114 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby, amended to read as follows: SECTION 4-114 BREEDING PLACES It is unlawful for any person, firm or corporation, to establish, keep, or maintain within the corporate limits of the city any places, houses, yard, or pen, for the breeding of animals of any kind. SECTION FIFTEEN (15): Section 4-115 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: 7 SECTION 4-115 RESERVED SECTION SIXTEEN (16): Section 4-116 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-116 DOMESTIC HONEYBEES Domestic honeybees may be kept under the following circumstances: a. No more than two (2) hives shall be maintained for each 1/4 acre or less of lot size on any lot; b. No hives shall be maintained within tw,. y (20) ten (10) feet of any lot line of the lot on which said hive is located; C. rae4...ee„ each hive and the „ •ghbering lot in the three. e„ ef41-.. hive e„tranee The hive owner shall establish and maintain a flyaway barrier hedge or ----ee„ing r „ee that is at least si* (6) five (5) feet in height consisting of a solid wall, fence, dense vegetation, or combination thereof, tebeleeatea that extends ten (10) feet beyond the hive in each direction v4tl4„ twenty (20) feet 9° .. let .eh lu :„.., .. and 4e ete„A R.e enuire lengthof sueh let 1:„e. as let d.. A supply of clean water must be furnished within twenty (20) feet of each hive at all times between March 1 and October 31 of each year; e. Hive owner shall inspect each hive not less than four (4) times between March 1 and October 31 of each year. A written record, including the date of each such inspection, shall be maintained by the owner and shall be made available to the Chief of Police of the City of Owasso, €: The hive owner shall provide written notification to the City Clerk of the ^ii`� F a; 914aherxa as to the existence of the hive, as we]41 asee#if� as to neti€ieatiens of -adjoining ty wAsers ..f 41,e a iste„ee oft e hive „l..ee s s 4e :„F 41.e „ublie oft e a :st.....ee of the beel.:..e SECTION SEVENTEEN (17): Section 4-117 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-117 REPTILES A. All reptiles held as pets shall be contained within secure habitats capable of preventing escape. B. It shall be unlawful for any person to knowingly and intentionally harbor, possess, or keep large reptiles, such as snakes, or lizards that are capable of exceeding forty (40) pounds at an adult age on any lot, or any venomous reptile on any premises or in any structure. C. Any species of reptile not indigenous to the State of Oklahoma shall not be released or abandoned by their owners and/or handlers in the City of Owasso. SECTION EIGHTEEN (18): Section 4-118 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-118 PROHIBITION ON KEEPING WILD AND EXOTIC ANIMALS It shall be unlawful for any person to keep, harbor, maintain or have in his/her possession or under his/her control within the City, any venomous reptile or other wild animal, insect, or other exotic animal not generally recognized to be domesticated or which, because of size, vicious nature or any other characteristic. The provisions of this Section shall not apply to veterinarians harboring such animals for purposes or providing professional medical treatment; provided that, all animals kept pursuant to this exception shall be confined in quarters so constructed and maintained as to prevent escape. SECTION NINETEEN (19): Section 4-119 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-119 SECTION TWENTY (20): Section 4-120 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-120 RABIES VACCINATIONS REQUIRED �aae!�!csr�anr.�!tirs�e�s�rrr_ee!�!rex:+::�e:�+rr+�se�asse�sns�sss�st.��.ss��:esrs� A. Every dog, cat, and ferret shall be vaccinated for rabies by four (4) months of age and at regular intervals thereafter. The owner of such animal shall have the animal vaccinated by a licensed veterinarian either annually with an annual vaccine, or once every three years with a three- year vaccine. The owner shall procure from the licensed veterinarian administering the vaccine, a certificate of vaccination giving a description of the animal, and the date of vaccination, and whether it is a one or three-year vaccine. Such ^e-'iFea+e .hall be in feree as pfeNzided therein; o:.we _t B. No person shall own, harbor or keep in the city any dog, cat, or ferret which has not been vaccinated, unless a contraindication by a licensed veterinarian has been noted against rabies in accordance with the law such statute and Title 310 of the State of Oklahoma Administrative Code. Any person who owns, harbors or keeps in the city any dog, cat, or ferret which has not been vaccinated because a contraindication to the vaccine has been noted and documented by a licensed veterinarian shall keep such documentation readily available and shall promptly provide such documentation to Animal Control Officers or other city officials upon request. M A. Every dog, cat, and ferret shall be vaccinated for rabies by four (4) months of age and at regular intervals thereafter. The owner of such animal shall have the animal vaccinated by a licensed veterinarian either annually with an annual vaccine, or once every three years with a three- year vaccine. The owner shall procure from the licensed veterinarian administering the vaccine, a certificate of vaccination giving a description of the animal, and the date of vaccination, and whether it is a one or three-year vaccine. Such ^e-'iFea+e .hall be in feree as pfeNzided therein; o:.we _t B. No person shall own, harbor or keep in the city any dog, cat, or ferret which has not been vaccinated, unless a contraindication by a licensed veterinarian has been noted against rabies in accordance with the law such statute and Title 310 of the State of Oklahoma Administrative Code. Any person who owns, harbors or keeps in the city any dog, cat, or ferret which has not been vaccinated because a contraindication to the vaccine has been noted and documented by a licensed veterinarian shall keep such documentation readily available and shall promptly provide such documentation to Animal Control Officers or other city officials upon request. M SECTION TWENTY-ONE (21): Section 4-121 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-121 REGISTRATION OF IN -TACT DOGS AND CATS The owner of every in -tact dog or cat shall annually register the in -tact dog or cat by giving the animal control officer the name and address of the owner, the name, breed, color and sex of the animal, as well as the date of vaccination and by whom vaccinated, and such other reasonable information as the animal control officer may request. Each permit issued shall be effective for a period of one or three years, at the option of the owner. It shall be issued upon payment of all required fees and verification of rabies vaccination sufficient to immunize for the entire permit period. Voluntarily licensing stations operated by a 501(c)(3) nonprofits or veterinarians may retain $4.00 of the pet licensing fees with the remainder of such fee amounts to be remitted to the City. Persons exempted firom the provisions of this Section are those who have obtained a written certification from a licensed veterinarian that it is necessary to postpone or preclude an animal firom being spayed or neutered. SECTION TWENTY-TWO (22): Section 4-122 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-122 PROHIBITION OF DOGS AND CATS IN CERTAIN AREAS Regulations pertaining to the prohibition and exceptions of live animals on the premises of a food establishment as set forth in the Oklahoma Administrative Code shall be enforceable as if set out in full. Persons exempted from the provisions of this Section are those who have Service Animals as defined herein. SECTION TWENTY-THREE (23): Section 4-123 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-123 REPEALED SECTION TWENTY-FOUR (24): Section 4-124 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-124 REPEALED SECTION TWENTY-FIVE (25): Section 4-125 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-125 REPEALED SECTION TWENTY-SIX (26): Section 4-130 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-130 ANIMAL SHELTER ESTABLISHED 10 An animal shelter is hereby established under the jurisdiction of the police department. It shall be under the immediate control of the animal control officers or of such other person as may be officially designated. The person in charge of the shelter shall provide proper sustenance for all animals impounded and shall treat them in a humane manner SECTION TWENTY-SEVEN (27): Section 4-131 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-131 AUTHORITY OF ANIMAL CONTROL OFFICERS A. Animal Control Officers: 1. May seize and impound any animal found at large in violation of any provision of ordinances of the city; 2. May enter upon the property, yard, enclosure, garage or shed, of the owner or other private premises to take such animal into custody, whether in the immediate presence of the owner or custodian or otherwise as provided; 3. May seize and impound any abandoned animal, any animal required to be licensed by this Part 4, any dangerous dog, any animal which is a nuisance and any animal suspected to be afflicted with rabies. B. Animal Control Officers are empowered and authorized to enforce all aspects of this Part 4. Further, they are authorized and empowered to issue citations to any person in violation of the Part 4. SECTION TWENTY-EIGHT (28)i Section 4-132 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-132 ANIMALS TO BE IMPOUNDED A. Animals which are taken into custody as provided in this section, shall be subject to humane disposition by adoption, donation, euthanasia, transfer to an animal welfare group, an animal rescue group, or other animal welfare facility, or other reasonable disposition by an Animal Control Officer after three (3) days have elapsed after taking the animal into custody, not to include Sundays and city holidays, provided the animal is not redeemed or claimed as provided in this Part 4. A description of the animal, the location and date the animal was taken into custody, the deadline for the animal to be claimed, and date of availability for adoption shall be available in the Owasso Animal Shelter for viewing by all interested person. Impoundment kittens and puppies which enter the shelter in groups of three (3) or more and are under four (4) months of age without a known owner or mother may, at the discretion of the shelter staff, be exempted from any required hold times prior to their release. No live animals shall be released or sold to any facility for educational, scientific, and/or medical research. B. If the owner is identifiable by tag, microchip, city records, or other means, an Animal Control Officer shall notify the owner at the address on the registration, tag, microchip, city records 11 or other means, that the animal is in custody and will be subject to disposition if not timely claimed as provided in this Section. C. Notice may be given to the owner or may be left at the owner's address with any member of the family over fourteen (14) years of age. If no person can be contacted at the address, a certified letter will be sent to the address by the Owasso Animal Shelter. If no response is received from the owner within seven (7) days not to include Sundays and City holidays, from the date that contact is made at the owner's address or the certified letter is mailed, the animal shall become the property of the City of Owasso and will be subject to disposition as provided in this Part 4. D. Any feral, sick or injured animal as would ordinarily require the animal's destFaetion humane euthanization or treatment by a veterinarian, the Police Chief or designee may order its destruetion humane euthanization if the ownership of such animal cannot be determined within a reasonable period of time. Provided that, no animal suspected of being rabid or otherwise diseased shall be destroyed until such destruction is recommended by the Police Chief or designee. E. Should it be determined that the owner of an impounded animal is experiencing a situation that prohibits him or her from reclaiming or arranging the release of the animal in a timely and reasonable manner, the Police Chief or designee may seek an order from a judge of competent jurisdiction for the release of the animal into the care and custody of the Animal Shelter or to a responsible party in order that the highest level of long-term care and safety of the animal may be provided for. F. Animals in the custody of the Animal Shelter or partnering organizations as part of a Trap Neuter Return (TNR) program or a return to field program may be returned to their original location in accordance with common program standards. Further, cats trapped from identified feral colonies and placed in the custody of the Animal Shelter who have no identifiable owner may, after necessary holding times, alterations, examinations, and vaccinations be returned to their original location at the direction of the Police Chief or designee. SECTION TWENTY-NINE (29): Section 4-133 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-133 OWNER RELINQUISHMENT OF DOGS AND CATS. The Animal Shelter shall accept any dog or cat from within the City limits that the owner desires to release to the Shelter. The owner shall sign a release form vesting all rights and title to the dog or cat to the Animal Shelter. All dogs or cats relinquished will be screened for placement into the adoption program or for transfer to another animal welfare rescue, animal welfare group, or animal welfare facility. If the dog or cat is not acceptable for placement into the adoption program or determined not to be transferable for any reason, including, but not limited to disease, injury, or illness, available space in the Shelter, and temperament, then the dog or cat may be euthanized. SECTION THIRTY (30): Section 4-134 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: 12 SECTION 4-134 REDEMPTION OF ANIMALS An owner of an impounded animal may redeem the animal prior to its disposition as provided for herein by paying the required fees, providing satisfactory proof of ownership, and meeting any other requirements which may be prescribed in this Part 4. An animal confined for rabies observation or other infectious disease may not be reclaimed until the animal control officer authorizes the release or until the observation period is over. SECTION THIRTY-ONE (31): Section 4-135 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-135 ABANDONMENT OF CATS AND DOGS; REPORTING OF FOUND ANIMALS. A. No person shall abandon or desert their dog or cat or permit such animal to become a stray. Any dog or cat found at large not wearing any tag indicating proof of current vaccination against rabies, having a microchip, or that the owner is a City resident, shall be presumed abandoned, and will be impounded by the City. B. Any person who takes possession of, keeps or harbors an animal that reasonably appears to be at large or stray shall make notification to the Animal Shelter within twenty-four (24) hours. Such notification shall include a complete and accurate description of the animal, when and where it was located, where it is being housed, and contact information for the reporting person. The person reporting the animal shall additionally ensure that the animal is scanned for a microchip or inspected for identifying markings by an animal shelter, medical provider, or rescue group. SECTION THIRTY-TWO (32): Section 4-136 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-136 REFUSAL OF ADOPTION Adoption or sale may be refused to anyone the Police Chief determines meets one (1) or more of the following: (1) Has a record of cruelty to animals; (2) Is under eighteen (18) years of age; (3) Has committed acts of harassment to animals; (4) Owns other animals which are in violation of any requirement of this Part 4; (5) Refuses to comply with adoption requirements; (6) Has released two (2) or more animals to the Animal Shelter in the preceding twelve (12) months; (7) Lacks adequate housing and/or fencing to contain the animal(s); or (8) Has a conviction in Municipal Court for any violation of this Part 4. SECTION THIRTY-THREE (33): Section 4-137 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-137 REPEALED SECTION THIRTY-FOUR (34): Section 4-138 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: 13 SECTION 4-138 UNLAWFUL ENTRY; INTERFERENCE WITH AN OFFICER No unauthorized person shall: a. Break or attempt to break open the shelter or take or let any animal therefrom; b. Take or attempt to take from any officer or employee of the city any animal taken into custody as provided by this chapter; or C. In any manner interfere with or hinder an officer or employee in the discharge of his duties relating to the taking into custody and impounding of animals as provided in this chapter. SECTION THIRTY-FIVE (35): Section 4-140 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows SECTION 4-140 CRUELTY TO ANIMALS A. No person shall willfully or maliciously: (1) torture, cruelly beat, injure, maim, mutilate, or unjustly destroy or kill any animal; (2) Deprive any animal in subjugation or captivity of food generally accepted as being nutritious, potable drinking water, or adequate shelter; (3) Unjustly administer any poison or noxious drug or substance to any animal; (4) Unjustly expose any drug or substance with the intent that the same shall be taken by animal, whether such animal be the property of that owner or another person. B. It shall be unlawful for any person to leave any animal in any standing or parked vehicle, box, container or other situation without providing for adequate ventilation nor shall a person allow an animal to be exposed to extreme temperature while contained in a vehicle, box, container, or other situation which would likely cause distress; harm or death to the animal. C. It shall be unlawful for any person to intentionally torment, harass, throw objects at, verbally or physically confront any animal, whether confined or unconfined, in a manner to cause unjustified agitation or injury to the animal. D. It shall be unlawful for any person to cause an animal to be overloaded or forced to work in a manner unsuitable to its species, breed, condition, or health so as to cause injury to the animal. E. It shall be unlawful for ;any person to fail to provide or to deprive any animal in their possession, care or control, reasonable medical or necessary veterinary care if the animal is sick, diseased, and/or injured. F. It shall be unlawful to participate in, assist with, sell transport, or otherwise allow any animal to be provided to another person as a promotional item, prize to be given away at any event, festival, carnival, or parade. G. Animal Control Officers or Police Officers are hereby authorized to remove, impound or take possession of any animal which has been treated in violation of this Section. 14 SECTION THIRTY-SIX (36): Section 4-141 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-141 DISEASED ANIMALS It is unlawful for any person knowingly to bring into the city, other than for the purpose of seeking veterinary care located in Owasso, any animal having any contagious disease, or allow such animal to run at large within the city or to sell such animal. SECTION THIRTY-SEVEN (37): Section 4-142 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-142 REPEALED SECTION THIRTY-EIGHT (38): Section 4-143 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-143 REPEALED SECTION THIRTY-NINE (39): Section 4-144 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-144 SELLING OF ANIMALS It shall be unlawful for any person to offer any animal for sale or to trade, exchange, barter or give away or to accept any animal on any property not owned or rented by the seller or buyer or on any public curbside, roadside, alleyway, street, park or parking lot unless specifically permitted by the City. Animal Welfare Groups registered with and approved by the City are exempt from the provisions of this Section when conductingadoption events on property not owned by the group with authorization from the property owner. SECTION FORTY (40): Section 4-145 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-145 REPEALED SECTION FORTY-ONE (41) Section 4-146 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-146 REPEALED SECTION FORTY-TWO (42): Section 4-147 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-147 SPAY/NEUTER REQUIREMENTS 15 i RI A. Every person owning, possessing, harboring or keeping within the City any dog or cat over the age of six (6) months shall cause the animal to be surgically spayed or neutered, unless a licensed veterinarian has certified, in writing, that it is necessary to postpone or preclude an animal from being spayed or neutered. If a licensed veterinarian has so certified, any person who owns, possesses, harbors or keeps a dog or cat over the age of six (6) months within the city shall keep such documentation readily available and shall promptly provide it to Animal Control Officers or other city officials upon request. B. A rebuttable presumption that a dog or cat has not been spayed or neutered is established in the event the owner of a dog or cal over the age of six (6) months is unable to produce documentation of spay or neuter. In such event, an animal control officer shall issue a citation to the owner requiring that the dog or cat be spayed or neutered within thirty (30) days. Failure to do so will result in issuance of additional citations. Persons excepted from this Section are those who obtain an In -Tact Permit for the dog or cat from the City as provided herein. C. No dog or cat may be released for adoption from the City Animal Shelter unless said animal has been surgically spayed or neutered. Animals exempt from this Section are those in which a licensed veterinarian designated by the City of Owasso has determined that the animal is at risk of 16 death or other serious medical condition if spay or neuter surgery is performed or are too you110 to be spayed or neutered and arrangements are made for the animal to be spayed or neutered within a set period of time. SECTION FORTY-THREE (43): Section 4-148 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-148 REPEALED SECTION FORTY-FOUR (44): Section 4-149 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-149 USE OF TRAPS It shall be unlawful for any person to use or set a trap capable of trapping animals, live or otherwise, unless such trap is checked no less than once every twenty-four (24) hours and is used in a humane manner. A trapped animal shall be released within a reasonable length of time after it is trapped. Animals may be removed from traps by the Animal Control Officer in accordance with the provisions of this Part 4. Persons violating this section may be fined subject to the penalty provisions contained in this Part 4. SECTION FORTY-FIVE (45): Section 4-150 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-150 REPEALED SECTION FORTY-SIX (46): Section 4-151 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-151 REPEALED SECTION FORTY-SEVEN (47): Section 4-152 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-152 REPEALED SECTION FORTY-EIGHT (48): Section 4-153 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-153 REPEALED SECTION FORTY-NINE (49): Section 4-154 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-154 REPEALED 17 SECTION FIFTY (50): Section 4-155 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-155 REPEALED SECTION FIFTY-ONE (51): Section 4-156 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-156 REPEALED SECTION FIFTY-TWO (52): Section 4-157 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-157 REPEALED SECTION FIFTY-THREE (53): Section 4-160 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-160 REGISTRATION OF COMMERCIAL KENNELS A. It is unlawful for any person to operate a Commercial Kennel within the city unless such proprietor shall first obtain a license. All licenses shall be issued on an annual basis and are subject to proper zoning and payment of a fee set by the City Council. B. All animals in the Commercial Kennel shall be at all times confined on the premises. The Commercial Kennel shall be maintained at all times in a clean and sanitary condition and shall be subject to inspection by the Animal Control Officer or other proper official of the city. SECTION FIFTY-FOUR (54): , Section 4-161'-of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-161 REPEALED SECTION FIFTY-FIVE (55) ` Section 4-162 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-162 REPEALED SECTION FIFTY-SIX (56): Section 4-170 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-170 QUARANTINE OF ANIMALS FOR OBSERVATION A. When any animal capable of carrying or transmitting rabies or other disease bites or otherwise injures a person or is suspected of having rabies, such animal shall be quarantined as directed in the Oklahoma State Department of Health, Zoonotic Disease Control Rules pursuant M to the authority contained in the Oklahoma State Statutes. At the discretion of the Animal Control Officer, animals may be quarantined on the premises of the owner or at a veterinary hospital of the owner's choice at the owner's expense. B. K-9 animals belonging to or used by a law enforcement agency are exempt from the requirements within this chapter, including quarantine procedures, during such time as the animal is under the direction of a K-9 handler or routine veterinary care. C. It shall be unlawful to refuse to confine an animal that has bitten a person or other animal. Each day that a violation or failure to comply exists shall constitute a separate offense. SECTION FIFTY-SEVEN (57): Section 4-171 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-171 NOTIFICATION OF ANIMALS SUSPECTED OF BEING RABID When an animal under quarantine has been diagnosed as being rabid or is suspected of having rabies by a licensed veterinarian and dies while under such observation,the veterinarian shall immediately notify the Oklahoma State Department of Health Acute Disease Service Epidemiologist. SECTION FIFTY-EIGHT (58): Section 4-172 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-172 REPEALED SECTION FIFTY-NINE (59): Section 4-173 of the Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-173 REPEALED Code of Ordinances of the City of SECTION SIXTY (60): Section 4-174 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-174 REPEALED SECTION SIXTY-ONE (61): ` Section 4-181 of the Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-181 REPEALED Code of Ordinances of the City of SECTION SIXTY-TWO (62): Section 4-182 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-182 POSSESSION OF STRAY ANIMALS 19 No person shall, without knowledge and consent of the owner, possess for more than twenty-four (24) hours, any animal that that person does not own without first reporting first reporting such possession to the Animal Control Officer, giving his or her name, address, and telephone number, a true and correct description of the animal and the circumstances under which the animal came into his or her possession. Persons bringing stray animals to be surrendered to the City Animal Shelter must provide proof of residency within the City limits of Owasso. SECTION SIXTY-THREE (63): Section 4-183 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-183 PRACTITIONERS AND CLINICS TO REPORT ANIMAL BITES A. It shall be the duty of every attending practitioner, licensed to practice medicine, osteopathic medicine or veterinary medicine, and of any other person knowing of or in attendance on a case involving an animal bite to report that bite to the animal control officer, police department, or the county health department within four (4) hours of his or her first knowledge or attendance. B. It shall be the duty of every clinic or hospital which has knowledge of a case involving an animal bite to report that case to the animal control officer, police department, or county health department within four (4) hours of its first knowledge thereof. SECTION SIXTY-FOUR (64): Section 4-184 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-184 IMPOUNDMENT DUE TO EMERGENCY A. If an animal is impounded as a result of a fire, medical emergency, hospitalization, custody arrest or other situation rendering the owner or person in possession of the animal temporarily incapable of caring for the animal, the animal may be impounded by a Police Officer or Animal Control Officer and impounded of the City Animal Shelter. B. If possible, the City will notify the owner or person in possession of the animal's location and the conditions under which the animals may be released. The animal will be held for a period of five (5) days excluding weekends and City holidays. If the animal has not been claimed by the owner, person possessing the animal or a designee of the owner or possessor within r net), six (96) heuFs five (5) days excluding weekends and City holidays, the animal will become the property of the City of Owasso and may be placed for adoption, transferred to an animal rescue organization or humanely euthanized. Owners or other persons possessing animals under these circumstances set forth above shall not be subject to impound or daily care fees for the animal. SECTION SIXTY-FIVE (65): Article B of Part 4 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: ARTICLE B - DANGEROUS ANIMALS DOGS; NUISANCE ANIMALS 20 SECTION SIXTY-SIX (66): Section 4-190 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-190 DANGEROUS AW A4k-LS DOGS PROHIBITED It shall be unlawful for any person to own, harbor, possess or keep within the City limits any dangerous enimal dog as defined by this Part 4, the Oklahoma State Statutes, or another governmental entity has determined to be dangerous. Persons excepted from this Section are those who obtain a permit as provided by in Section 4-194. SECTION SIXTY-SEVEN (6 ): Section 4-191 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-191 CONFINEMENT/IMPOUNDMENT dal A dog that is impounded at the time of an incident or after an investigation that resulted in the owner being charged with harboring or possessing a dangerous anirnal dog shall be confined pending disposition of the animal charges. Such confinement shall be at the owner's expense in a licensed veterinary clinic or confined at the home of the owner or some other responsible person in the discretion of the Police Chief or designee. SECTION SIXTY-EIGHT (68): Section 4-192 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-192 AUTHORITY TO SEIZE A DANGEROUS A4I,DOG In addition to any other authority or procedure authorized by this Part 4 or by any other law, the Animal Control Officer, Police Chief, or designee shall have the authority to immediately seize any animal dog when there is cause to believe that an anin;al it is dangerous or poses a serious threat to public safety under the totality of the circumstances. It shall be unlawful for any person owning, keeping, possessing or otherwise maintaining an-anixral a dog declared to be dangerous to refuse to immediately surrender the animal to an Animal Control Officer, the Police Chief or designee. SECTION SIXTY-NINE (69): Section 4-193 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-193 HEARING AND ADJUDICATION A. If, after a citation is issued alleging an animal is a dangerous Animal dog as set forth in this Part 4, the owner does not appear at the hearing, the animal dog shall be deemed abandoned and subject to disposition in the discretion of the Police Chief or Designee. B. The Municipal Court Judge, upon presentation of all evidence at the hearing and upon a finding that the animal is a dangerous animaldog, may: (1) Allow the animal dog to remain within 21 the City limits under restrictions as may be ordered; (2) Order the removal of the aiiixal dog from the City limits; or (3) Order the destruction of the animal dog. C. Upon a second conviction for possession of a dangerous ar3irnal dog without a permit or for a second conviction for violating any of the provisions contained in Article B of Part 4 of the Code of Ordinances, the Municipal Court Judge may order destruction of the animal dog. SECTION SEVENTY (70): Section 4-194 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby amended to read as follows: SECTION 4-194 DANGEROUS AAIM-AL DOG PERMIT REQUIRED It is unlawful for an owner to have a dangerous dog without certificate of registration issued under this section. This section shall not apply to dogs used by law enforcement officials for police work. The Animal Control Officer shall issue a certificate of registration to the owner of a dangerous anheal dog if the owner presents to the City sufficient evidence of the following: a. A proper enclosure to confine a dangerous dog and the posting of the premises with a clearly visible warning sign that there is a dangerous dog on the property. A proper enclosure means the secure confinement within an occupied house or residence, in a securely enclosed and locked pen or kennel, structures that have secure sides and a top or, in lieu of a top, walls at least eight (8) feet in height and at least eight (8) feet taller than any internal structure; and b. A policy of liability insurance, such as homeowner's insurance, or surety bond, issued by an insurer qualified the Oklahoma Statutes in the amount of not less than One Hundred Thousand Dollars ($100,000.00) insuring the owner for any personal injuries inflicted by the dangerous dog. SECTION SEVENTY-ONE (71): Section 4-195 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-195 DANGEROUS ANIMA L DOG, MUZZLE AND RESTRAINT A. It is unlawful for an owner of a dangerous dog to permit the dog to be outside a proper enclosure, unless the dog is muzzled and restrained by a substantial chain or leash and remains under the physical restraint of a responsible person over sixteen (16) years of age. The muzzle shall be made in a manner that will not cause injury to the dog or interfere with its vision or respiration, but shall prevent it from biting any person or animal. B. Dogs shall not be declared dangerous if the threat, injury, or damage was sustained by a person who, at the time, was committing a willful trespass or other tort upon the premises occupied by the owner of the dog, or was tormenting, abusing, or assaulting the dog or has, in the past, been observed or reported to have tormented, abused, or assaulted the dog or was committing or attempting to commit a crime. SECTION SEVENTY-TWO (72): Section 4-196 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: 22 SECTION 4-196 ANIMAL BITES A. It shall be unlawful for the owner, harborer, possessor, or keeper of an animal to negligently allow or maintain any animal where it could bite a human unless the animal has been subjected to provocation, or unless the victim has been trespassing. B. It shall be unlawful for the owner, harborer, possessor, or keeper of an animal to negligently allow or maintain any animal where it could bite, attack or kill another animal unless the animal has been subjected to provocation or attack by another animal. SECTION SEVENTY-THREE (73): Section 4-197 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-197 NUISANCE ANIMALS It is unlawful for any person to own, keep, possess, or harbor within the city any animal that is a nuisance as defined herein. SECTION SEVENTY-FOUR (74): Article C of Part 4 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: F.11 OR I [$111 xSIM-►%11 rM_l!'� SECTION SEVENTY-FIVE (75): Section 4-200 of the Code of Ordinances of the City of Owasso, Oklahoma, is hereby added to read as follows: SECTION 4-200 PENALTY A. Except as provided in subsection B of this section, any person, firm or corporation who violates any ordinance or provision of this Part 4 or who violates or refuses or neglects to carry out any reasonable order made by the w..,,'n er Chief of Police or designee pursuant to this chapter, shall, upon conviction thereof, be fined in an amount not to exceed $500.00, plus fees and costs. B. Any person, firm or corporation who violates Sections 4-138, 4-140, 4-170, 4-190, 4-191, 4-194, 4-195, and 4-196 of this Part 4, shall, upon conviction thereof, be fined in an amount not to exceed $750.00, plus fees and costs, or imprisoned for a term not to exceed sixty (60) days. C. The penalties provided for herein shall be in addition to other remedies of the city and aggrieved persons and shall not be construed as exclusive. SECTION SEVENTY-SIX (76): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid, or ineffective, the remaining portion shall not be affected, but shall remain in full force and effect. 23 SECTION SEVENTY-SEVEN (77): CODIFICATION This ordinance shall be codified in Part Four (4), Animal Regulations, of the Owasso Code of Ordinances. SECTION SEVENTY-EIGHT (78): REPEALER That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby expressly repealed. SECTION SEVENTY-NINE (79): FILING OF ORDINANCE That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. SECTION EIGHTY (80): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effectivethirty (30) days from the date of final passage as provided by state law. PASSED AND APPROVED this `- day of 20 MAYOR ATTEST: CITY CLERK Approved as to form and legality: City Attorney 24 CITY OF OWASSO ANIMAL CARE AND CONTROL VETERINARIAN SPAY/NEUTER EXEMPTION FORM OWNER'S LAST NAME OWNER'S FIRST ADDRESS CITY STATE ZIP CODE HOME PHONE CELL PHONE EMAIL ANIMAL NAME TYPE SEX AGE DOB DOG CAT F S PRIMARY COLOR SECONDARY COLOR MIX YES NO PRIMARY BREED SECONDARY BREED POSTPONEMENT OF SPAY OR NEUTER I, , a licensed veterinarian in the State of Oklahoma, hereby certify that it is necessary to postpone surgical spay/neuter of this animal until Signature Date PRECLUSION OF SPAY OR NEUTER I, , a licensed veterinarian in the State of Oklahoma, hereby certify that it is necessary to preclude surgical spay/neuter of this animal due to a high likelihood of serious bodily harm, death or Signature Date TO: The Honorable Mayor and City Council FROM: Wendy Kramer, City Planner SUBJECT: Ordinance 1227, Planned Unit Development (OPUD 24-02) — 1st Street Lofts DATE: December 13, 2024 BACKGROUND: The Community Development Department received a Planned Unit Development (PUD) application for lst Street Lofts, a proposed multi -family development located at 207 West lst Street, near the northwestern corner of the intersection of North Atlanta Street and West 1:t Street. The subject property is approximately 0.33 acres in size and is currently zoned Residential Multi -Family (RM) within the Downtown Overlay District. SUBJECT PROPERTY/PROJECT DATA: Property Size 0.33 acres +/- Current Zoning Residential Multi-FamilyRM Present Use Vacant Land Use Master Plan Redbud District Within a Planned Unit Development (PUD)? No Within an Overlay District? Yes; Downtown Overlay Water Provider City of Owasso Applicable Paybacks/Fees Assessed at Permitting) N/A (previously platted) CONCEPT OF A PUD: • A PUD is a development concept that allows for greater creativity and flexibility than typically allowed under traditional zoning and planning practices. o For example, PUDs often allow developers to place different zonings and land uses in close proximity to each other. o Developers may also have more flexibility in certain aspects of development, such as lot width requirements and building height limitations, which can be more restrictive in standard zoning districts. • A PUD should not be considered as a tool to circumvent the City's Zoning Code and Subdivision Regulations. All aspects of the PUD application are subject to public comment as well as consideration and approval from the Community Development Department, the Owasso Technical Advisory Committee, the Owasso Planning Commission, and the Owasso City Council. PUD applications presented to the Planning Commission and City Council are for approval of the uses and the overall conceptual development plan as it relates to the context of the surrounding area. GROWASSO 2035 LAND USE MASTER PLAN CONSISTENCY: The GrOwasso 2035 Land Use Master Plan is a document that acts as a moderately flexible tool for evaluating development proposals. The GrOwasso 2035 Land Use Master Plan identifies the property as within the Redbud District which represents an area targeted for future higher density housing uses,. including multi -family uses, so the proposed development is in keeping with the uses called out for this location. OPUD 24-02 Page 2 ANALYSIS: • The conceptual development plan submitted for OPUD 24-02 states that the applicant intends to construct one (1) two-story apartment building, containing up to twelve (12) units. o The proposed maximum density of the 0.33-acre subject tract is thirty-six (36) dwelling units per acre (DU/Ac). • Per Section 10.12.17 of the Owasso Zoning Code, a PUD overlay is required for all multi -family developments in excess of six (6) dwelling units within the Downtown Overlay District. • The conceptual development plan limits the proposed development to one (1) curb cut off of West I st Street. o This property is currently platted and therefore access point(s) locations) will be reviewed at the site plan process as a replat is not required for this property for this proposed configuration. • Per the OPUD 24-02 document, a screening fence will be required to be located adjacent to any single-family uses, in order to adequately screen the subject property from said lower - intensity residential uses. • The OPUD 24-02 document proposes one (1) six-foot monument sign to be allowed in the development. Otherwise, all signs shall conform to Chapter 18 of the Owasso Zoning Code. • The conceptual site layout within the OPUD 24-02 document shows an internal private parking lot east of the proposed building. Further, the OPUD document also states public parking will be constructed along West I st Street. a A fully detailed landscape plan will be required to be submitted for City staff approval at the time of site plan review for development. All landscaping and parking will be required to meet the requirements identified in the Owasso Zoning Code. • The City of Owasso will provide police, fire, ambulance, water, and sanitary sewer services to the subject property. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Multi -Family (RM) Vacant/ Residential Redbud District City of Owasso South Residential Multi -Family (RM) Residential Single Family Redbud District City of Owasso East Residential Multi -Family (RM) Residential Single -Family Redbud District City of Owasso West Residential Multi -Family (RM) Residential Quadplex Redbud District City of Owasso PLANNING COMMISSION: The Owasso Planning Commission voted 3-0 to recommend approval of this item at their regular meeting on December 9, 2024. RECOMMENDATION: In developing a recommendation, staff evaluated the PUD's ability to accomplish the following, as described in Section 9.1.2 of the Owasso Zoning Code: OPUD 24-02 Page 3 • Maintain and enhance the quality of life in Owasso; • Provide opportunities for urban infill; • Maintain and promote a sense of community; • Encourage development that otherwise could not occur on the site; • Preserve and provide meaningful open space; • Promote connectivity and compatibility with surrounding development; • Inspire unique and thoughtful development; • Support the development of strong neighborhoods; • Provide amenities beyond conventional development; and • Preserve the physical characteristics of the land. Following this evaluation, staff concluded that the subject PUD meets all legal requirements for approval. As such, staff recommends adoption of Ordinance 1227. ATTACHMENTS: Ordinance 1227 Zoning Map GrOwasso 2035 Land Use Master Plan Map OPUD 24-02 Document CITY OF OWASSO, OKLAHOMA ORDINANCE 1227 AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AS REFERENCED IN APPLICATION OPUD 24-02 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for a planned unit development (PUD) on the property described below; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the requested planned unit development application OPUD 24-02. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land located near the northwest corner of West 1 st Street and North Atlanta Street, more particularly described as follows: Lot Three (3), Block Twelve (12), Original Town of Owasso, Tulsa County, State of Oklahoma, according to the recorded plat thereof. The same is placed within a PUD Overlay (OPUD 24-02). The Concept Plan and Statement of Intent outlined in the OPUD 24-02 document shall be followed for any development of the described property. SECTION 2. All ordinances or parts of ordinances, in conflict with this ordinance, are hereby repealed to the extent of the conflict only. SECTION 3. If any part or parts of this ordinance are deemed unconstitutional, invalid, or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 5. There shall be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance and correct map. PASSED AND ADOPTED this 17rh day of December, 2024. Alvin Fruga, Mayor ATTEST: (SEAL) Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1227 Page i of 2 -`4p J NT: f .! ♦ ` 71 a! t �yTiti P r i. f ('���j , zz _1 ( I� G7 a r G0 5 9U 2 I y`,~SUBJECT TRACT a 1 - ` ff q@yQPg I Awff A LES ( 1f I ! Note: Graphic overlays may ' a not precisely align with physical ®Subject o too zoo aoo OPUD-24-02 I 1 I 1 I 30 21-14 leatoresottheground. Tract Feet Aerial Photo Date: 21t23 40i ka immlommlapiwi rT� - look `:� l l f. A.SOEM Imo" r M 1st Street Lofts Multi -Family Development City of Owasso, Oklahoma Proposed land use and density_ A PUD development consisting of a single 2-story building with up to 12 multi -family residential units in the City of Owasso, Tulsa County, Oklahoma. Location• 207 W 1st St, Owasso, OK 74055 Legal Description: LT3 BLK12 Owasso - Original Town Date Prepared: October 30, 2024 (Modified December 2, 2024) Owner• Keltner Homes, LLC P.O. Box 652 Broken Arrow, OK 74013 918-809-9839 josh@cstulsa.com Surveyor• Darrell Bible 918-640-4182 darrellbible@gmail.com Applicant: Architect: Brandy Salazar Kenny Martin 916-390-6901 918-381-6332 brandy@brandysalazar.com Engineer: Abstract: TBD Randall Coffman 918-582-5882 rcoffma n@tu Isaa bstract.com PUD INTENT - We are requesting a PUD overlay for this development to accommodate a proposed density exceeding six residential units on the property, with plans for up to 12 units. PROPOSED LAND USE: Multifamily residential. Density: 12 total units on 0.33 acres, for a total gross density of 36 dwelling units per acre. DEVELOPMENT CONCEPT: The 1st St Lofts are a proposed Planned Unit Development (PUD) consisting of 0.33 acres in Owasso, Oklahoma. The property is located west of the intersection of W. 1st Street and N. Atlanta St. The site is generally characterized by relatively flat terrain. There is currently no floodplain located onsite, according to the FEMA Floodplain Maps. The site will be controlled with localized drainage structures to control the stormwater onsite in the post -developed conditions. Soil types found on -site are typical for the area and create no unusual development problems that are not commonly encountered in most other area developments. Overall, this site has excellent development possibilities due to its gentle terrain. The 1st ST Lofts will feature a 12-unit single -owner apartment building within the allotted area These buildings will be located on the west side of the Site, maximizing green space and parking. The development is consistent with the surrounding properties, with duplex and condo buildings in the immediate area. This PUD will help make the subject property feasible for this development, allowing for densities but continuing the neighborhood feel within the a rea. STATISTICAL SUMMARY Total Planned Unit Development Area: ± 0.33 gross acres DEVELOPMENT TIMELINE: We plan to begin full construction and development drawings to submit for our building permit as soon as we receive PUD Approval —construction and development in under 12 months. COMPATIBILITY STATEMENT: This multi -family development project is designed to align seamlessly with the surrounding multi -family residential properties, enhancing and preserving the neighborhood's established character. Our architectural approach ensures consistency with nearby developments, fostering a cohesive and harmonious community aesthetic. CONSISTENCY STATEMENT with GrOWASSO 2035 Land Use Master Plan: Our proposed development aligns with the goals of the GrOwasso 2035 Land Use Master Plan. This residential multi -family project will adhere to the area's design standards, preserving the small-town character within the Downtown Overlay District of Owasso. In response to the increasing demand for affordable housing, our development will offer smaller multi -family units, contributing to accessible housing options in the community. Additionally, the project's location and accessibility will appeal to residents interested in walkability, cycling, and public transit options. DEVELOPMENT STANDARDS: Permitted Uses: Minimum Internal Landscape Open Space: Minimum Building Setbacks: Parking Ratio: All Uses Allowed by Right in the RM Zoning District and Downtown Overlay District 15% of Net Area Zero Lot Line 1 Space Per Unit Building Height: Approx30' LANDSCAPE REQUIREMENTS: The landscape concept Is Intended to achieve unity throughout the PUD as well as provide an attractive view of the project from the surrounding streets and neighborhoods to achieve continuity throughout the PUD, all landscaping must adhere to Chapter 19 of the Owasso Building Code. SCREENING AND BUFFERING: Areas abutting developments outside of this PUD that are single-family In use will require some screening barrier between properties. Fences shall consist of wood, concrete, decorative metal, and/or masonry materials to match the building. Chain link fencing of any kind Is not allowed. All screening must adhere to Chapter 19 of the Owasso Building Code. PARKING• 2 Public parking spaces will be constructed along the 1st Street roadway easement for additional guest and public parking".We do not plan to use the alleyway on the adjacent side of the property. SIGNAGE• The Development proposes one 6-foot monument sign shallow be allowed in the development, and its location and placement will be determined at the time of site plan review. Except as note( herein, all signs shall conform to the current Owasso Sign Ordinance of the Owasso Zoning Code (chapter 18). Signage must be backlit or have lights pointed directly. at the sign. No video signage will be allowed. All signage must be set in a landscape base. VICINITY MAPS: -=Sl 312 1310 I - I m 30 3]) ORTH .Mn 10, CURRENT ZONING MAP: I I 2a1 a p- 01 c Ip, 2nn sT iar 116 105 r 06 rt IDI '1 W 15151 Ib Y n'I,, l03 m 120 I'1 2tl II 7 1G1 0 O1 Ii7 I 123 III I I F—,Tc fp08arysx—, I_ PROPOSED ZONING MAP: E 605 tol 3P3 201 'A3 301 209 20] 201 20t :. ip- ,Ot W 2ND61 UD AREA TO BE CREATED 11 A02 312 310 303 306 210 206 2a: 1 103 NO 3H 0. 307 219 211 20] 203 120 Ilb I� 105 � S- IOG z 10t � Itt W 15151 9 IG zu 310 03 It, 310 10 lot Mot 117 123 I I I I I F-77O 6TKSU-Q I— SOIL MAP: Soil Map —Tulsa County, Oklahoma s•urn x•,crn B AA see 'vs rAll a x•rcrrl i __ w• rcrn arms araYt xmz amY amm auzA ao3w ame a®n acm xxssa atP Smle:l:3Ba YPYaedmA@rr�repe(li'xeSJ9xlt A O E to a) 9 M A - e m Ftp Grok. Carc�6aE�:NV�i Ftl}`E6LIIM]l [15N \'kB4 bSD\ Natural Resources �ieeee Conservation Servlee Web Soil Sumay National Cooperative Soil Survey MAP IFOENO YAP WFCYlWTION `.. u m.�. i¢� IwwwMwvwirewmM M�.`m o r.r...m .....wrw-•rbn... -- -• +• e+.vm.a..wim+w..Mew.remmr .ra.mMeanmu..m.e� aw e yc [b-marnm.mwem�.wrr.�s✓ w .. �Im� � mw�mYlm ewYr.f V xw 0 ru.m rb� �w Aaw�wVFbeT Y M T yy M�l� Me.wCan.rm.iwM � � . M.„.� mM.wmwm ram O � "'eA'" w.°"�O.m`mriwua uxumesmwamx o Mmx... e..v M..m nmmwmxw O wnMw�..breMwr.m.nw�.nww mm.l rsymtnryr + .w �I xrW mm..mtld4xlw rM1r.9tt-Mil ' �mm M..NttmeMmwewmm�unwM�.n lm.p{mn W stlWwt.unl W.bnnMal-�M e vbv Mmm-wiimw-Mimi u�..wt w a - Map Unit Legend 11/1/2024 Page 1 of 3 WptlNlynM1 ■oteYllrar I PwurtaAq to O eitioae.tbawruct a\pee a.6 1W.lIY. PROPERTY SURVEY• FROFPlONAL LAND SVS ION PLfAYR MORACS LOAffPUMV3Z AncxMH C#Qm o,eerN .21„ml LAD SVRVt 11 Lu Cove Nwwave7'dledFm ,LLC 2023 ReeL 111th Street Jen},e, ox 74M Seeo,.ee RgkwNpope, Lto 0"WR (e18)810-4102 FAX (0Ie1804-6240 Y2etaar®¢21t?17 du )Iblblelsmell.eem WVW..PMat8en5orow ^► SCALS I'-30' L_e4rt1 Descilp:iort Lot Three 431, k"ck Troj, 112" OAIGMAL TORS OF ORASSO, Tu"A CcuntY, Stnte Of Ohldhor. , 4=0O dlrzq to the Recorded Plat thereof, ¢'� M'MesY (TdpTpP� )03,2' L. w m _ (707) W. )st ST. N. SUBJECT PROPERTY LIES NITHIR FLOOD ZONE "UNSHADED R" AN AREA OF MINIMAL FLOOD HAZARD AS SHOWN ON FIRM MkP140143CO136L, DATED 10/16/12, pmpmv amaac 207 Who in Sear N� DwM.Ow*w SURVEYORS SIATEYENT PA-&Amk, L7-6( � � . a DAARiLL n iw Dx"- MOLE ell Bible s 1Vr-gplera. OELAROMA REGISTERED f731 p/e�,eLe.e. deed LAND SURVEYOR NO. 1731 �l 4�-1,uW iw. 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I t Aeyi: �� 9 - 94 a.i? is d : ? _`• R sd TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Resolution 2024-08: FY 2025-2026 Transportation Alternatives Program & Carbon Reduction Program Grant DATE: December 13, 2024 BACKGROUND: The Transportation Alternatives Program (TAP) and Carbon Reduction Program (CRP) constitute a grant program of the Federal Highway Administration (FHWA). As this is a FHWA grant, each state is apportioned a certain amount of money that their respective Departments of Transportation can allocate to county, local, and Tribal governments as they see fit. ODOT chose to retain a portion of this funding for their own grant process; the rest was distributed among regional agencies, such as Indian Nations Council of Government (INCOG), to be administered as they saw fit. INCOG anticipates receiving approximately$13.5 million in these grant funds forfiscal year2025-2026. Said funds are being made available for eligible entities within the Tulsa Metro Area, under the Infrastructure Investment and Jobs Act (IIJA), via a grant application administered by INCOG. This grant provides funding for a variety of transportation projects that prioritize safety, comfort, and connectivity to destinations for all people who use the street network, with an emphasis on projects that serve vulnerable populations, prioritize alternative transportation methods like pedestrian and bicycle infrastructure, provide safe routes to schools, preserve historically -significant transportation infrastructure, or assist in environmental mitigation and vegetation management activities. The City of Owasso, for the FY 2025-2026, is choosing to focus on a project that would help strengthen the City's pedestrian infrastructure grid. A previous TAP grant application was submitted through ODOT in May of 2024, identifying the some sidewalk connectivity project discussed within this memo; the City of Owasso was not chosen to receive funding from ODOT. As such, the City is now seeking funding via INCOG for the some selected project. ANTICIPATED FUNDING: In November 2024, INCOG provided information to city staff regarding the FY 2025-2026 Transportation Alternatives & Carbon Reduction Program (TAP/CRP) application. City staff has drafted responses to the required application questions, as well as supplemental materials like a budget summary, aerial maps, and letter of support. The application packet must be completed and submitted to INCOG no laterthan January 17, 2025, for funding requests to be considered during this grant application cycle. Of the approximately $13.5 million allocated to INCOG, the City of Owasso anticipates applying for a total of approximately $1.55 million via two separate applications (Priority 1 Project Request= $556,202, Priority 2 Project Request= $1,001,854). This grant is competitive, so there is no guarantee that the City's proposed projects will be funded, even if an application is submitted to INCOG. The grant does require a local match of at least twenty -percent (20%) of the total project cost. Staff anticipates this match funding being available in the Half -Penny Fund. FY 25-36 TAP/ CRP Application and Grant Page 2 of 2 PROPOSED FY 2025-2026 PROJECTS: The funding provided by this INCOG TAP/CRP Grant, if awarded, is proposed to be used to engage in a major sidewalk connectivity initiative whereby current gaps in the City's pedestrian network may be filled. The City proposes to construct multi -use -trail sidewalks (10 feet in width) along select arterial and collector roads and standard ADA-accessible sidewalks (4 feet in width) along select local roads. Specifically, the City is proposing to construct a total of six (6) new sidewalk segments, for a total of 8,230 linear feet of new sidewalk. Grant funding for these 6 sidewalk segments would be applied for via two separate grant applications to INCOG, to hopefully increase the City's chances of getting at least one project funded. Said proposed sidewalks would provide an increase in the total amount of safe travel routes seen within the City for pedestrian and bicyclists, specifically. Further, this proposed sidewalk connectivity initiative is anticipated to benefit pedestrians in Owasso by helping to connect a number of existing neighborhoods with adjacent services and points of interest- to include adjacent schools, parks, and commercial areas where daily needs of residents may be met. The six (6) proposed sidewalk segments that the City of Owasso is seeking funding for are as follows: • Priority Proiect 1 o Segment # 1- North side of East 76th Street North, running west from the service road (North Owasso Expressway) to approximately South Cedar Street (750 linear feet [LF], 5' wide) o Segment #2- East side of the service road (North Owasso Expressway), running north from East 86th Street North to East 90th Street North (2,420 LF, 5' wide) • Priority Proiect 2 o Segment #1- West side of North 102nd East Avenue, running north from East 96th Street North to East 97th Street North (410 LF, 4' wide) o Segment #2- North side of East 77th Place North, running east from North 123rd East Avenue for approximately (800 LF, 4' wide) linear feet o Segment #3- East side of North 129th East Avenue, running north from the northeastern corner of East I I6th Street North and North 129th East Avenue (approx. 300 LF, 10' wide AND 150 LF, 5' wide o Segment #4- West side of North 97th East Avenue (Mingo Road), running north from the PSO substation to East 89th Street North and continuing along the north and south sides of East 89th Street North until the eastern -most entrance to the Bailey Golf Course (3,400LF, 4' wide) The total anticipated cost of all six proposed sidewalk projects is $2,404,485.98. Priority Project 1 would have a total cost of $858,364.50, while Priority Project 2 would have a total cost of $1,546,121.00. The City is seeking a total of $1,558,056.00 in grant funding, meaning the City would supplement these TAP/CRP funds, if awarded, with an additional total expenditure of $846,431 from the Half -Penny Fund. This match amount would constitute 35%of the total projects' costs, exceeding the 20%funding match requirement seen for this grant. INCOG is anticipating announcing final project selections and grant awards in April 2025. RECOMMENDATION: Staff recommends approval of Resolution 2024-08, authorizing the submittal of two applications identifying the aforementioned six (6) proposed sidewalk segments as the City's preferred projects for INCOG's FY 2025-2026 TAP/CRP grant funding cycle, and authorization to execute all related documents necessary to fulfill the program grant requirements. ATTACHMENTS: Resolution 2024-08 Maps - Potential Project Locations Budget Summary Table CITY OF OWASSO, OKLAHOMA RESOLUTION 2024-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, TO REQUEST PROGRAMMING OF TULSA URBANIZED AREA TRANSPORTATION ALTERNATIVES PROGRAM AND/OR CARBON REDUCTION PROGRAM FUNDS FOR A SIDEWALKS CONNECTIVITY PROJECT IN OWASSO, OKLAHOMA AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS WHEREAS, Transportation Alternatives Program and Carbon Reduction Program funds have been made available for transportation improvements within the Tulsa Transportation Management Area; and, WHEREAS, the engineer's preliminary estimate of total cost is $2,404,485.98, split across two separate projects costing $858,364.50 and $1,546,121.48 respectively, and Federal participation under the terms of the federal law, IIJA Act, relating to Transportation Alternatives Program and/or Carbon Reduction Program funds are hereby requested for funding of sixty-five percent (65%) of the two projects' costs; and, WHEREAS, the City of Owasso proposes to use the Half -Penny Fund for the balance of the project costs and agrees to provide for satisfactory maintenance after completion, and to furnish the necessary right-of-way clear and unobstructed; and, WHEREAS, City of Owasso has required matching funds available and further agrees to deposit with the Oklahoma Department of Transportation (ODOT) said matching funds within thirty (30) days after authorization by the Federal Highway Administration, prior to project letting by ODOT. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to wit: Section 1. The City of Owasso, Oklahoma, has selected two sidewalk connectivity projects for the Transportation Alternatives Program/Carbon Reduction Program funds in the total amount of $1,558,056, across two separate applications requesting $556,202 and $1,001,854 respectively, set forth by Infrastructure Investment and Jobs Act (IIJA) and as outlined in ODOT's transportation alternatives program guidance & application packet for Fiscal Year 2025-2026; and, Section 2. INCOG is requested to program this project into the Transportation Improvement Program for the Tulsa Transportation Management Area if this project is selected for funding; and, Section 3. Upon inclusion in the Program, the Oklahoma Transportation Commission is requested to concur in the programming and selection of this project and to submit the same to the Federal Highway Administration for its approval; and, Resolution 2024-08 Page 1 Section 4. The chief project sponsor for the City of Owasso is authorized to sign all necessary documents on behalf of the citizens of the City of Owasso, Oklahoma. The chief project sponsor is authorized to submit additional information as may be required and act as the official representative of the City of Owasso in this and subsequent related activities. PASSED AND APPROVED this 17th day of December, 2024. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Resolution 2024-08 Page 2 O N O1 m' W n N O m N V O 3 O N N N N N N N N N N N N N N N N N N N N N o N m o T a o 0 0 o m o m a ry e n m n o v m �n m m o m m n m m m m m Ci n m m m g O m o n d .ti N o ri .ti ri o m m ri v N e 0 N N N N N N N N N N N N N N N N N N N N O N O O O O O m O O O O O O O O m `a, N N m O 0 o n o 0 0 o n o 0 0 0 0 Ln o o ry hl n OO OO OO OO h OO OO OO OO OO N O O OO R N N O Vl 'i O O O O O O n Ol N T � U O L vl trl O T O rl m' ei e'I Itf vl N T OO O V m' N O Iri N O f N N N N N N N N N N N N N N N N N N N N N N N O S S S O S S S o$ U N m N ei P '1 m N n m O VI O VI O VI N O Lr N S N ~ S O S O C 7 N N N N N N N N N N N N N N N O O O O O O N O O O O O O O O C O .-I O O N N O O O p O O O O N hI O N O N O N O N O O O O O rl O 1.1 N INiI O O N N r \ C N m IV1 T N N N N N N N N N N N N N N N N N r z o r 3 n N ¢ o z O N u a 9 i m V d O ❑ y 6 u T o � env o � o O O w o - - � Q W � Q � O � O � O z O ❑ LL O � Q x G U N w OU ❑ O �_ U' � 2 � •i fi 'i ei .i .i .1 'i M o_ a In ry LQ L e n m ry O P IO O V O N N N N N T NI N h O W C '1 N N e'1 ei .Y m Q VI Oei W 'VIV m ?� O O W n N O Yf N W vl O W N Q T N N m n Ib+ IIm1 n S M n Q S N O IQ pi lWil •'I W W 2° N 1D O O O 1� rtl r N N N n LITn N N N � rl S Q p N n O y� l0 O O S O N O O N M O S O S V1 Q N O n N O Vl n fi H VI N .ti VI ri n C ID VI IO W tYl m 6i N M O eY O n O O Q W O O fVl a1 m b �O 1/Of W T rl ID O F N N N M N - - N- N— N— N — — - H N N S S S S S S S S S S S O O O O O O S m 10/I 1/�. 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T a any 3 4L6 N 'O ��a�� tPbE DI►�I��� ,��F� I4 a` 7 yM': i iL y r g Zr 14_b I -1so it ,, � i� -'�' !� • � �1 " - J All y 00 LU i o � Sd TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Ordinance 1228 - Proposed Amendment to the Collection of the Ambulance Fee DATE: December 13, 2024 BACKGROUND: • During the November and December Worksessions, staff presented a proposed amendment to the current ambulance service fee as it relates to multi -family residential properties. • The ambulance service fee covers emergency medical ambulance services at no additional charge above payment from an insurer, if any. • Currently,. some residents living in individual units of multi -family residential dwellings are not assessed the monthly ambulance service fee and would incur an emergency medical service charge based on the existing fee schedule of thirteen hundred dollars ($1,300.00) per response, plus fifteen dollars ($15.00) per loaded mile. • These residents may subscribe to the ambulance service for a fee of forty-eight dollars ($48.00) paid annually. Of the estimated three -thousand nine -hundred and eighty-two (3,982) multi -family residential units, there are thirteen (13) unit subscribers to the ambulance service. • In an effort to reduce the financial hardship of our residents living in multi -family residential dwellings, when faced with pre -hospital medical emergencies, and to secure funding for the ambulance services provided, staff has drafted an ordinance change to include multi- family dwelling units in the ambulance service fee. ATTACHMENTS: Ordinance 1228 November 12, 2024 Worksession Memorandum CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1228 AN ORDINANCE AMENDING PART 13, PUBLIC SAFETY, CHAPTER 2, FIRE DEPARTMENT, ARTICLE C AMBULANCE SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO, OKLAHOMA, AMENDING IN PART VARIOUS SECTIONS, ESTABLISHING AN EFFECTIVE DATE, PROVIDING FOR SEVERABILITY, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO WIT: SECTION ONE (1): Section 13-230 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 13-230 DEFINITIONS The following terms when used in this chapter shall have the following meanings: "ADVANCE LIFE SUPPORT" means the provision by an emergency medical provider of advanced emergency medical care services which: a) Exceed the level of basic life support as defined in the Emergency Medical Service Improvement Act, Section 330.71 through 330.83 of Title 63 O.S. of the Oklahoma State Statutes; b) Include the use of sophisticated transportation vehicles and equipment and telemetry communications; c) Are staffed by advanced -level certified emergency medical technicians; and d) Are capable of providing onsite, pre -hospital, and inner -hospital mobile intensive care in conjunction with specialized critical care units in emergency departments in appropriately staffed healthcare facilities within the State of Oklahoma; "AMBULANCE" means any ground vehicle designated and equipped to transport and provide emergency medical patient care to one or more acutely ill or injured persons, such ground vehicle at all times meeting the requirements as set forth under the provisions of Section Two (2) Subsection Three (3) of the Rules and Regulations of the Emergency Medical Services Division, Oklahoma State Department of Health promulgated under the "Emergency Medical Service Improvement Act", Sections 330.71 et seq. of Title 63 of the Oklahoma State Statutes; "AMBULANCE SERVICE" means the transport component of an emergency medical service system possessing vehicles designed specifically for transport of the critically injured and the sudden illness patient, equipped with life -supporting supplies and equipment as defined under the provisions of the Emergency Medical Service Improvement Act, Section 330.71 through Section 330.83 of Title 63 of the Oklahoma State Statutes, to sustain the patient at the scene and in route to a hospital. Further, such shall be construed and interpreted to include personnel trained in emergency procedures, as defined in the afore -referenced act, and capable of stabilizing the patient at the scene and maintaining that stable condition while transporting the patient; "EMERGENCY PATIENT" means an individual who is acutely ill, injured or otherwise incapacitated or helpless and who requires emergency medical services; "EMERGENCY TRANSFER" means the movement of an actually ill or injured patient from the scene to a healthcare facility (pre -hospital), or the movement of an acutely ill or injured patient from one healthcare facility to another healthcare facility (inter -facility), and "LONG TERM CARE FACILITIES" include nursing homes, skilled nursing facilities, residential care homes, assisted living centers, continuum of care homes (which include an assisted living center and a nursing facility) and Intermediate Care Facilities for Individuals with Intellectual Disabilities (ICF/IID) as licensed by the State Health Department. "NON -EMERGENCY TRANSFER" means the movement of any patient in an ambulance other than an emergency transfer. SECTION TWO (2): Section 13-234 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 13-234 PERSONS SERVED A. Subject to the limitations set forth below, the emergency medical service to be provided in the areas above referenced shall be provided at no charge above the payment from an insurer under a policy of insurance, if any, providing coverage to the following persons: (1) Residents of the city residing within single-family dwellings and multi -family dwellings, as defined under the zoning code of the city, whether same be permanent structures or movable manufactured housing, as well as all household members, both temporary and permanent, thereof; (2) Persons residing within areas outside the corporate limits of the city, but within the area included within Section 13-233, as well as all household members, both temporary and permanent, who subscribe to the ambulance service and pay the designated subscription fee; and (3) Any other person within the designated area set forth in Section 13-233 in need of emergency medical service for payment of the actual cost of the service. B. No person, residing outside the area of service as set forth in Section 13-233, shall be allowed to participate in the subscription service provided for in this section. SECTION THREE (3): Section 13-236 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 13-236 FUNDING FOR AMBULANCE SERVICE A. For areas within the corporate limits of the city receiving water service from the city or areas within the corporate limits of the city receiving only sanitary sewer service from the city, a water rate increase or a sewer rate increase, respectively, is established as follows: (1) For every single-family residence, whether some is permanent or movable manufactured housing, multi -family dwelling, commercial, or industrial establishment, as defined under the zoning code of the city, there is hereby a fee of Four Dollars ($4.00) per month per residence or establishment above - referenced, to be charged and collected on a monthly basis by the Owasso Ordinance 1228 Page 2 of 4 Public Works Authority as in the case of existing water, sewer and other utility charges. (2) Multi -family residential properties shall be charged a fee of Four Dollars ($4.00) per month per occupied residential living unit: a. There is a rebuttable presumption that eighty-five percent (85%) of the total number of residential living units served by city utilities are occupied. The number of presumed residential units shall be rounded down, but to not less than one. b. On or before March 31s1 of each year, or upon request, Multi -family property owners shall provide to the City of Owasso the total number of residential living units occupied, which shall be used to determine the monthly calculation as outlined in 13-236 A(2). c. Multi -family residential property owners failing to comply, or fraudulently representing the number of living units occupied, may be deemed guilty of a misdemeanor punishable by a fine of not more than seven hundred and fifty dollars ($750.00). B. For residents within Long -Term Care Facilities within the service area as referenced in Section 13-233 and desirous of subscribing to the ambulance service for the benefit of the person may do so upon the payment of a subscription fee of Forty-eight Dollars ($48.00) per year. C. For residents residing in areas outside the corporate limits, but within the service area as referenced in Section 13-233, desirous of subscribing to the ambulance service for the benefit of the person or the person's household members, whether same be temporary or permanent, may do so upon the payment of a subscription fee of Seven Dollars ($7.00) per month if such person is connected to the Owasso water and/or sewer system, or Eighty- four Dollars ($84.00) per year if such person is not connected to the Owasso water and/or sewer system. SECTION FOUR (4): REPEALER All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION FIVE (5): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION SIX (6): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SEVEN (7): CODIFICATION The City of Owasso Code of Ordinances is hereby amended as shown above and codified in Part 13, Chapter 2, Sections 13-230, 13-234, and 13-236. Ordinance 1228 Page 3 of 4 PASSED AND ADOPTED this 17th day of December, 2024. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1228 Page 4 of 4 TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Proposed Amendment to the Collection of the Ambulance Fee DATE: November 7, 2024 BACKGROUND: In City of Owasso Ordinance Section 13-236 - Funding for Ambulance Service, there is a four dollar ($4.00) per month ambulance service fee collected by Owasso Public Works Authority. Eighty-five percent (85%) of the fees collected are utilized for operating expenses and fifteen percent (15%) are used for capital expenses. The ambulance service fee is assessed to single family residences, movable manufactured housing, multi -family dwellings, and commercial or industrial establishments, as defined under the zoning code of the city. • The ambulance service fee covers emergency medical ambulance services at no additional charge in excess of payment from an insurer, if any. • Currently, residents living in individual units of multi -family residential dwellings are not assessed a monthly ambulance service fee and would incur an emergency medical service charge based on the existing fee schedule of thirteen hundred dollars ($1,300.00) per response, plus fifteen dollars ($15.00) per loaded mile. • These residents may subscribe to the ambulance service for a fee of forty-eight dollars ($48.00) paid annually. However, this subscription is underutilized and residents incur the cost that insurance does not pay, or the entire cost, if uninsured. Often, billing for these services is not recovered. • Of the estimated three -thousand nine -hundred and eighty-two (3,982) multi -family residential units, there are thirteen (13)unit subscribers to the ambulance service. • In an effort to reduce the financial hardship of our residents living in multi -family residential dwellings, when faced with pre -hospital medical emergencies, and to secure funding for the ambulance services provided, staff is proposing an ordinance change to include multi- family dwelling units in the ambulance service fee. • An Item has been placed on the November work session agenda for additional discussion. PROPOSED AMENDMENT: Staff is proposing to amend the ordinance language to authorize the Owasso Public Works Authority to collect the ambulance service fee from the multi -family residential properties, based on the four dollars ($4.00) per -month per -unit increasing estimated funding in the ambulance service fund by $13,538.00 per month. Ambulance Fee Page 2 Staff surveyed each property for unit occupancy and determined these properties are 95% occupied. Utilizing apartment population density of 2.33 per unit, staff estimates multi -family residential population in the City of Owasso 8,814.15. Staff sought input from the multi -family dwelling owners and managers in our area and received nine (9) replies. Six (6) replies did not want to see the fee added to their utility bill and requested that it remain optional for the tenants to pay on their own. Three (3) replies are in support of including tenants in the ambulance service fee. COMPARISON TO OTHER CITIES: Staff looked at other Tulsa area cities for comparison. Tulsa Ambulance Service Emergency Medical Services Authority (EMSA) is a Public Trust that has other funding options and also contracts with other smaller cities to provide ambulance services. EMSA utilizes an opt -out program, where a fee of $5.45 is charged and residents must opt -out in writing to the city if they do not want to pay the fee. The City of Skiatook and Collinsville both have higher rates. Collinsville is at $10.00 and Skiatook at $7.00 a month. They do not require apartments to pay the ambulance fee. The City of Broken Arrow and the City of Bixby are more closely comparable. Broken Arrow ambulance service fee is at $6.45 and Bixby at $7.50 a month. Both, by city ordinance, include apartment units in the ambulance service fee. The City of Broken Arrow and Bixby also include a rebuttable presumptive language for the total number of living units occupied. Broken Arrow established seventy percent (70%) and Bixby eighty- five percent (85%), presuming the total number of residential living units are occupied to formulate the fee. TO: The Honorable Mayor and City Council FROM: Shellie Wingert, Economic Developer SUBJECT: Ordinance 1229 and Resolution 2024-09, Film Friendly Permit DATE: December 13, 2024 BACKGROUND: During the November 12 and December 10, 2024, Worksessions, staff presented the necessary qualifications for the City to become film -friendly certified. One key requirement for certification is the establishment of a film permit. To prepare for this, staff researched film permits used by peer communities across the state. The proposed film permit would: • Guide city staff when filmmakers request to film in public parks, trails, or other areas that might involve road or sidewalk closures, the use of large or extensive props, explosives, or coordination with city personnel and resources. • Provide a comprehensive method for recording logistical intake information, including details about production insurance, filming locations, specifics of the shoot, and any city services or approvals needed. • Grant authority to the City Manager to establish additional rules and regulations for the permitting process as needed, ensuring flexibility and responsiveness to various production requirements. • Establish a fee schedule. This permit will streamline communication between filmmakers and the city, ensuring efficient coordination and safety for all parties involved. PROPOSED ORDINANCE AND RESOLUTION: Based on the discussions during the Worksession meetings, an ordinance creating the Film Production Permit and a Resolution establishing the schedule of related fees is presented for City Council consideration and action. RECOMMENDATION: Staff recommends adoption of Ordinance 1229, creating a Film Production Permit. Staff further recommends approval of Resolution 2024 - 09 establishing a fee schedule related to the Film Permit. ATTACHMENTS: Ordinance 1229 Resolution 2024-09 December 10, 2024 Worksession Memo CITY OF OWASSO, OKLAHOMA ORDINANCE NO. 1227 AN ORDINANCE AMENDING PART 11, PARKS, RECREATION AND CULTURAL AFFAIRS, CHAPTER 3, SPECIAL EVENT PERMITTING, ADDING IN PART AND AMENDING IN PART, ESTABLISHING AN EFFECTIVE DATE, PROVIDING FOR SEVERABILITY, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, TO WIT: SECTION ONE (1): Section 11-302 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be amended to read as follows: SECTION 11-302 SPECIAL EVENT PERMITTING It shall be unlawful for any person, business, or non-profit entity to engage in the conduct of any special event on public property without first obtaining a Special Event Permit and paying the applicable fee(s). A special event permit may be issued for multiple dates of the same reoccurring event within the same calendar year. Applicable fees will be assessed per occurrence listed on the special event permit. The City Manager shall from time to time promulgate additional rules and regulations for said special event permit as considered necessary. SECTION TWO (2): Section 11-304 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be added to read as follows: SECTION 11-304 FILM PRODUCTION PERMIT It shall be unlawful for any person to engage in any process conducted to make motion pictures, television programs, video games, commercials, or film productions, involving the use of public facilities or having an impact upon public property, without first obtaining a Film Permit and paying the applicable permit fee(s). The City Manager shall promulgate rules and regulations for said film permit as necessary. SECTION THREE (3): Section 11-305 of the Code of Ordinances of the City of Owasso, Oklahoma, shall be added to read as follows: SECTION 11-305 FILM PERMIT FEES The schedule of fees related to Film Permits shall be determined by Resolution of the Owasso City Council. Events conducted by the City of Owasso are exempt from payment of fees. SECTION FOUR (4): REPEALER All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION FIVE (5): SEVERABILITY If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION SIX (6): DECLARING AN EFFECTIVE DATE The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION SEVEN (7): CODIFICATION The City of Owasso Code of Ordinances is hereby amended as shown above and codified in Part 11, Chapter 3, Sections 11-302, 11-304, and 11-305. PASSED AND ADOPTED this 17+h day of December, 2024. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1229 Page 2 of 2 CITY OF OWASSO, OKLAHOMA RESOLUTION 2024-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING NEW FEES RELATED TO A FILM PRODUCTION PERMIT, AMENDING THE CITY'S COMPREHENSIVE MASTER RATE AND FEE SCHEDULE, AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, the Oklahoma Film + Music Office, through their "Film Friendly Community Program" is working to ensure Oklahomans across the state can participate in and engage with the opportunities that film productions bring when filming on -location; and, WHEREAS, Securing a "Film Friendly" designation places Owasso within the Oklahoma Film + Music Office's online directory, enhancing our visibility to filmmakers to boost local economic activity as filmmakers stay in local hotels, shop, dine, and enjoy recreational activities; and, WHEREAS, the creation of a Film Permit will coordinate city personnel and resources when filmmakers request to film in public parks or other public facilities or when filming will have an impact upon public property and provide a comprehensive method for recording logistical intake information, including details about the production and any city services or approvals needed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE: From and after the effective date of this resolution, the City of Owasso Comprehensive Master Rate and Fee Schedule shall be amended to include the following fees charged by the City of Owasso for services: General Application Fee non-refundable Perproduction $100.00 Application Fee received fewer than 96 hours before filmingPer production $250.00 Road Closure Fee Per day, Per location $250.00 SECTION TWO: Events conducted by the City of Owasso are exempt from payment of fees. SECTION THREE: The fees established shall become effective January 31, 2025. APPROVED this 17th day of December, 2024. ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Alvin Fruga, Mayor TO: The Honorable Mayor and City Council FROM: Shellie Wingert, Economic Developer SUBJECT: Draft Ordinance and Resolution Film Friendly Permit DATE: December 6, 2024 PROPOSED PERMIT AND FEE SCHEDULE: During the November 12, 2024, Worksession, staff presented the necessary qualifications for the City to become film -friendly certified. One key requirement for certification is the establishment of a film permit. To prepare for this, staff researched film permits used by peer communities across the state. The proposed film permit would: • Guide city staff when filmmakers request to film in public parks, trails, or other areas that might involve road or sidewalk closures, the use of large or extensive props, explosives, or coordination with city personnel and resources. • Provide a comprehensive method for recording logistical intake information, including details about production insurance, filming locations, specifics of the shoot, and any city services or approvals needed. • Grant authority to the City Manager to establish additional rules and regulations for the permitting process as needed, ensuring flexibility and responsiveness to various production requirements. • Establish a fee schedule. This permit will streamline communication between filmmakers and the city, ensuring efficient coordination and safety for all parties involved. BACKGROUND: The Oklahoma Film + Music Office was founded in 1979, and oversees the "Oklahoma Film Friendly Community Program," which helps communities promote themselves to the state's growing entertainment industry. Securing the "Film Friendly" designation places a city within the Oklahoma Film + Music Office's online directory, enhancing its visibility to filmmakers and encouraging them to shoot in a community, including at notable sites such as the state-of-the-art Cherokee Film Studio on HWY 20. Film certification can also boost local economic activity as filmmakers stay in local hotels, and shop, dine, and enjoy recreational activities. Currently, over 30 cities in Oklahoma have earned Film Friendly Certification, including neighboring communities such as Tulsa, Sapulpa, Jenks, Broken Arrow, Claremore, and Collinsville. To apply for the State's Film Friendly Certification, a city must: o Designate at least two "Film Friendly Liaisons" o Submit photos and information of 12 unique possible filming locations in the community- The City of Owasso has submitted over 20 locations Film Friendly Page 2 o Fill out a Survey providing information about the city, including population, airports, lodging, dining/food, shopping/supplies, major hospitals, notable landmarks/attractions o Create and establish a Film Permit ECONOMIC IMPACT OF FILM INDUSTRY: Over the last decade, the industry has experienced steady growth in both employment and wages. In 2014, the industry supported 466 part-time and full-time jobs. By 2023, that number had increased to 7,652jobs. Wages followed a similar trend, rising from $1.8 million in 2014 to $58 million in 2023, with a peak of $75.8 million in 2021. According to the Oklahoma Municipal League of Cities, filming a movie can generate an average of $50,000 per day for a city through increased patronage of hotels, restaurants, hardware stores, and other local businesses. ATTACHMENTS: Draft Ordinance Draft Resolution Parks, Recreation and Cultural Affairs PART 11 CHAPTER 3 SPECIAL EVENT PERMITTING Section 11-301 Definitions Section 11-302 Special Event Permitting Section 11-303 Special Event Permit Fees Section 11-304 Film Production Permitting Section 11-305 Film Production Permit Fees SECTION 11-301 DEFINITIONS Special Event is defined as any organized activity involving the use of, or having an impact upon public property and /or facilities, including but not limited to streets, sidewalks, parks, and trails, or the use of private property in a manner that requires the provision and coordination of city staff, resources, and services. (Ord. 1136, 11/6/18) SECTION 11-302 SPECIAL EVENT PERMITTING It shall be unlawful for any person, business, or non-profit entity to engage in the conduct of any special event on public property without first obtaining a Special Event Permit and paying the applicable fee(s). A special event permit may be issued for multiple dates of the some reoccurring event within the some calendar year. Applicable fees will be assessed per occurrence listed on the special event permit. The City Manager shall from time to time promulgate additional rules and regulations for said special event permit as considered necessary. (Ord. 1136, 11/6118) SECTION11-303 SPECIAL EVENT.P.ERMITFEESI" The schedule of fees related to Special Event Permits shall be determined by Resolution of the Owasso City Council. Events conducted by the City of Owasso are exempt from payment of fees. (Ord.;1)36. 11 /67181 It shall be unlawful for any person to engage in any process conducted to make motion pictures, television programs, video games, commercials, or film productions, involving the use of public facilities or'having an impact upon public property, without first obtaining a Film Permit and paying the applicable permit fee(s). The City Manager shall pr"o,.mulgate rules and regulations for said film permit as necessary. SECTION 11-305 FILM PERMIT FEES The schedule of fees related to Film Permits shall be determined by Resolution of the Owasso City Council. Events conducted by the City of Owasso are exempt from payment of fees. Page 11-1 CITY OF OWASSO, OKLAHOMA RESOLUTION 2024-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ESTABLISHING NEW FEES RELATED TO A FILM PRODUCTION PERMIT, AMENDING THE CITY'S COMPREHENSIVE MASTER RATE AND FEE SCHEDULE, AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, Oklahoma's Film Industry is evolving; and, WHEREAS, the Oklahoma Film + Music Office, through their "Film Friendly Community Program" is working to ensure Oklahomans across the state can participate in and engage with the opportunities that film productions bring when filming on -location; and, WHEREAS, Securing a "Film Friendly" designation places'Owasso within the Oklahoma Film + Music Office's online directory, enhancing our visibility to filmmakers to boost local economic activity as filmmakers stay in local hotels, shop dio. and enjoy recreational activities; and, WHEREAS, the creation of a Film Permit will,c`oordinate city personnel and resources when filmmakers request to film in public parks or;g'{ public facilities 0r" when filming will have an impact upon public property and provide a comprehensive method J', r:;recording logistical intake information, including details about the production:and any city, services or approvals needed; and, _.... WHEREAS, the City Council', Permit. NOW THEREFORE, BE IT RE 'QLYED BY THAT: SECTION ONE: From :::a5nd after Comprehensive Master Rate and charged by fhe..Cify of Ow' s 6.for associated with the Film Friendly THE'CIT,Y OF OWASSO, OKLAHOMA, of this "resolution, the City of Owasso be amended to include the following fees General:..Application Fee (non-refuCdpble) Per production $100.00 Application Fee received fewer tha6:96 hours befdre Per production $250.00 filming noriF.efundable Road Closure.Fee Per day, Per location $250.00 SECTION TWO: Evei conducted by the City of Owasso are exempt from payment of fees. SECTION THREE The fees established pursuant to this Resolution shall become effective January 2025. J r f sd F....�..�.�....�. �.. TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Hotel Tax Fund Budget Amendment DATE: December 13, 2024 BACKGROUND: The Hotel Tax Fund was established to promote economic development, culture, and tourism Within the City of Owasso. The Hotel Tax Fund is funded through a 5% excise tax on hotel and motel room rentals in the City-3%is designated for Economic Development, and 2%is designated to fund the Owasso Strong Neighborhood Initiative. As of June 30, 2024, the 3% portion of the Hotel Tax Fund had a fund balance of $2.6 million. These funds are available for Economic Development purposes. At the December 12, 2024, Owasso Economic Development Authority meeting, Trustees voted unanimously to recommend the purchase of 20 acres of land adjacent to the Owasso Sports Park South through the Hotel Tax Fund. RECOMMENDATION: Staff recommends approval of a budget amendment in the Hotel Tax Fund Economic Development Department increasing the appropriation for expenditures by $600,000. l/ ,. _, 2..-St7 TO: The Honorable Mayor and City Council FROM: JJ Dossett, Assistant to the City Manager SUBJECT: 20 Acre Property Purchase - Land located NE of current Sports Park South bordering the neighborhood of Meadowcrest DATE: December 13, 2024 BACKGROUND: City staff is currently involved in negotiating the price for 20 acres adjacent to the north east corner of Owasso Sports Park South. Staff has conducted negotiations to purchase the land from Narcomey Land Company, LLC in the amount of $600,000. FUNDING: Funding is available in the Hotel Tax Fund. OEDA: The Owasso Economic Development Authority met Thursday, December 12, 2024, and voted to recommend the land purchase to the Owasso City Council utilizing the Hotel Tax Fund. RECOMMENDATION: Staff recommends authorization for payment of $600,000.00 to Narcomey Land Company, LLC for the acquisition of additional land for the Owasso Sports Park. ATTACHMENT: Location Map I z Q RR I�Aolll�,- pli �T 1 z. 0 1\ to B "�Er 1 r 0 1. k'L� f, f ' - ,tau � ;a CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING 11/30/2024 Department Total Payroll Expenses Municipal Court $ 12,280.52 Managerial 52,688.54 Finance 52,818.45 Human Resources 32,091.65 Community Development 57,230.23 Engineering 55,232.68 Information Technology 42,888.13 Facility Maintenance 24,629.47 Cemetery 2,654.06 Dispatch 9,854.37 Animal Control 19,623.06 Emergency Preparedness 4,023.15 Stormwater 18,095.53 Parks 29,989.00 Recreation & Culture 19,551.70 Community Center 14,225.96 Historical Museum 2,525.45 Economic Development 2,075.38 Strong Neighborhoods 1,193.04 General Fund Total $ 453,670.37 Ambulance Fund $ 779.03 E911 Communications Fund $ 83,731.55 Economic Development $ 3,730.17 Strong Neighborhoods $ 12,523.82 Stormwater Fund $ 11,590.60 Half Penny - Fire $ 400,958.11 Half Penny - Police $ 507,047.29 Half Penny - Police Grants $ 3,750.74 Half Penny - Streets $ 56,036.44 Vehicle Maintenance $ 23,654.63 Workers Comp $ 4,181.87 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 11/27 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 65,811.07 HEALTHCARE MEDICAL SERVICE 84,111.37 HEALTHCARE MEDICAL SERVICE 111,262.86 HEALTHCARE MEDICAL SERVICE 57,388.99 HEALTHCARE MEDICAL SERVICE 71,518.34 HEALTHCARE MEDICAL SERVICE 55,909.22 HEALTHCARE MEDICAL SERVICE 133,905.36 HEALTHCARE MEDICAL SERVICE 20,592.59 ADMIN FEES 2,110.88 HEALTHCARE DEPT TOTAL 602,610.68 DELTA DENTAL DENTAL MEDICAL SERVICE 13,825.75 DENTAL MEDICAL SERVICE 12,700.71 DENTAL MEDICAL SERVICE 10,012.91 DENTAL MEDICAL SERVICE 7,441.98 ADMIN FEES 3,784.97 DENTAL DEPT TOTAL 47,766.32 SUN LIFE STOP LOSS 77,402,10 STOP LOSS TOTAL 77,402.10 VSP VISION MEDICAL SERVICES 3,255.98 VISION MEDICAL SERVICES 398.00 ADMIN FEES 84.69 ADMIN FEES 1,445.43 VISION DEPT TOTAL 5,184.10 HEALTHCARE SELF INSURANCE FUND TOTAL 732,963.20 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2024.2025 Budgetary Basis Statement of Revenues & Expenditures As of November 30, 2024 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,645,051 $ 19,441,280 $ 45,856,117 42.40% Licenses & permits 16,007 120,579 253,302 47.60% Intergovernmental 131,516 491,019 1,087,686 45.14% Charges for services 65,861 329,800 780,608 42.25% Fines & forfeits 25,347 162,033 311,899 51.95% Other 49,324 202,277 158,272 127.80% Interest 55,898 201,140 395,074 50.91% TOTAL REVENUES $ 3,989,005 $ 20,948,127 $ 48,842,957 42.89% EXPENDITURES: Personal services $ (2,199,332) $ (11,730,087) $ (30,241,901) 38.79% Materials&supplies (147,179) (771,683) (2,286,974) 33.74% Other services (250,854) (1,734,218) (5,267,558) 32.92% Capital outlay (170,993) (1,554,761) (8,510,016) 18.27% TOTAL EXPENDITURES $ (2,768,358) $ (15,790,749) $ (46,306,448) 34.10% REVENUES OVER EXPENDITURES $ 1,220,647 $ 5,157,378 $ 2,536,509 TRANSFERS IN (OUT): Transfers in $ 1,815,479 $ 9,861,300 $ 23,233,643 42.44% Transfers out (2,857,647) (15,467,532) (36,613,857) 42.25% TOTAL TRANSFERS $ (1,042,167) $ (5,606,232) $ (13,380,214) 41.90% NET INCOME (LOSS) $ 178,480 $ (448,854) $ (10,843,705) ENCUMBRANCES OUTSTANDING $ (3,408,939) FUND BALANCE (Budgetary Basis) Beginning Balance 30,873,613 30,873,613 Ending Balance $ 27,015,820 $ 20,029,908 QAFinance (120)\Accounting\Reports\Current FY\GF Financials SECTION 00600 CHANGE ORDER PROJECT: Honey Creek Channel Rehabilitation CONTRACT DATE: October 15, 2024 TO CONTRACTOR: Ellis Concrete Construction CHANGE ORDER NUMBER: 1 DATE: November 27, 2024 CONTRACT FOR: HC Channel Rehab The Contract is changed as follows: Adds 1 pay item (Lump Sum) for additional pumping and loss of time due to a water leak on the city infrastructure. Additional pumping and labor was used trying to re- direct water from the job site. $5000.00 will be taken from allowance to cover cost. No increase to the contract Not valid until signed by the Owner and Contractor The original Contract Sum was $ 196,700.00 Net change by previously authorized Change Orders $ $0 The Contract Sum prior to this Change Order was $ 196,700.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the estimated amount of $ 0 The new Contract Sum including this Change Order will be $ 196,700.00 The Contract Time will be (increased) (decreased) (unchanged) by L10_-) days. The date of Substantial Completion as of the date of this Change Order therefore is March 1, 2025. NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. f /l r S caorr-/e_ 6cp� hew ZL.G CONTRACTOR /J67 s rel�tlSoKl JV ADDRESS DkrN>r�g� 6k 7 yq't7 DATE//-z! —ZZ/ City of Owasso OWNER 200 South Main ADDRESS Owasso Ok 74055 DATE f` "'2,6",�_,oz� SPECIAL PROVISIONS 0509 00900 - Pagel of 4