Loading...
HomeMy WebLinkAbout2025.09.16_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, September 16, 2025 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. AGENDA 1. Call to Order - Mayor Alvin Fruga CitJ, 2. Invocation - Student Pastor Noah McCormick of Central Baptist Church in Owasso 3. Flag Salute 4. Roll Call 5. Consideration and appropriate action relating to a vacancy on the City Council in Ward 4 and directing the City Clerk to publish a Notice of Vacancy formalizing the process for accepting letters of interest from eligible candidates to fill the vacant seat Mayor Fruga 6. Consideration and appropriate action relating to the election of Vice Mayor Mayor Fruga 7. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent"are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - September 2, 2025, and September 9, 2025, Regular Meetings B. Approve claims C. Accept public infrastructure improvements at a commercial development located at 11305 East 961h Street North of a sidewalk, two sformwafer connections, and a fire hydrant assembly D. Accept and execute the 2026 Oklahoma Highway Safety Officer Grant and approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $105,042.09 E. Approve Early Retirement benefits for T. Scott Holt 8. Consideration and appropriate action relating to items removed from the Consent Agenda 9. Consideration and appropriate action relating to Ordinance 1240 annexing approximately 10.0 acres, located one-third (1/3) mile south of the southeast corner of North Memorial Drive and East 86th Street North, as referenced in application OA 25-04 Alexa Beemer Staff recommends adoption of Ordinance 1240. 10. Consideration and appropriate action relating to Ordinance 1241 rezoning approximately 9.7 acres of land located one-half (1/2) mile south of the southeast corner of East 106th Street North and North Owasso Expressway from Agriculture (AG) to Commercial Shopping (CS), as referenced in application OZ 25-06 Wendy Kramer Staff recommends adoption of Ordinance 1241. Owasso City Council September 16, 2025 Page 2 11. Consideration and appropriate action relating to Resolution 2025-07, (a) approving voting to accept the Thirteenth Amended Joint Chapter 11 Plan of Reorganization of Purdue and Its Affiliated Debtors in Participation in Case No. 19-23649 pending in the United States Bankruptcy Court for the Southern District of New York, and authorizing and directing its legal counsel vote to accept the Plan via master ballot or otherwise, (b) approving voting to accept and participate in the Governmental Entities Settlement Agreement (the "GESA") dated June 17, 2025, and authorizing the Mayor of the City of Owasso, or the Mayor's designee, to execute the Subdivision Participation Form for the City of Owasso's participation in the GESA, and approval of the Purdue State -Subdivision Agreement as it pertains to the Plan and the GESA, and (c) approving voting to accept and participate in the settlement agreements with Alvogen, Inc., Axxmneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and authorizing the Mayor of the City of Owasso, or the Mayor's designee, to execute the Subdivision Participation Form for the City of Owasso's participation in the settlements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and (d) authorizing Litigation Counsel in the opioid litigation to negotiate and enter into a State -Subdivision Agreement with the State through the Attorney General on behalf of City of Owasso with respect to the Generic/Small/Secondary Manufacturer Settlements Julie Lombardi Staff recommends approval of Resolution 2025-07. 12. Report from City Manager 13. Report from City Attorney 14. Report from City Councilors 15. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date September 6, 2025 • Healthcare Self -Insurance Claims - dated as of August 29, 2025 • Monthly Budget Status Report - August 31, 2025 • Change Order No. 8 executed by the City Manager or designee for the New Public Works Facility • Oklahoma Department of Environmental Quality Permit No. WL000072250740 Hale Acres Phase 3, Water Line Replacement PWSID No. OK3002718 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 17. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 13, 2024, and the Agenda posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, September 12, 2025. M. Stevens, The City of Owasso encourages citizen participation. To request on bccommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918-376-1502 or by email to istevens@citvofowosso.com I sc7 TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens, Director of Managerial Services SUBJECT: Declaring a Vacancy - City Council Ward 4 DATE: September 12, 2025 BACKGROUND: A vacancy has been created in Ward 4, following the passing of Vice Mayor Lyndell Dunn. Section 2-10 of the City's Charter provides authority for the remaining City Council members, by a majority vote, to appoint a successor to fill the unexpired term or until a successor is elected. The three- year term for Ward 4 expires in 2026. A Notice of Vacancy has been drafted for City Council consideration and action. If approved, the notice will be published in the Tulsa World, placed on the City's website, and shared through the City's social media sites. PROCESS: The City Council adopted a policy in 1993 for filling vacancies within its membership. The process is summarized as: • Vacancy is declared by vote of the remaining Council members • Council votes to publish the notice of vacancy in a local newspaper and establishes a 10- day acceptance period for receiving "letters of interest" from eligible candidates. The notice must also identify the timeline for City Council action to fill the vacant seat • Letters are received by the City Clerk and copies are provided to the remaining City Councilors • Within 15 days of closing the acceptance period, the City Council shall either act to appoint a successor or continue the matter until the next regularly scheduled Council meeting or to a date specific for action • Upon action, the successor will take the oath of office and be seated immediately as a member of the City Council INTERESTED CANDIDATES: To be eligible for consideration, a person must be a registered voter and live within the boundaries of Ward 4. Upon appointment, such person must continue to reside within the boundaries of Ward 4 or forfeit such office. ATTACHMENTS: Draft Notice of Vacancy Ward 4 boundary map NOTICE OF VACANCY OWASSO CITY COUNCIL The City of Owasso will receive "letters of interest" from citizens interested in filling the vacated Ward 4 City Council seat. Only qualified electors who reside in Ward 4 shall be considered. Upon appointment, such Councilor shall continue to reside within Ward 4 during the entire term of office, or forfeit such office. For a general description of the Ward 4 boundaries, see the map below, or visit www.cityofowasso.com. Beginning Monday, September 22, 2025, at 7:30 am, envelopes marked "letter of interest" can be mailed or delivered to the Owasso City Clerk. No letter will be accepted after 11:30 am on Friday, October 3, 2025. City of Owasso 200 South Main Street Owasso, Oklahoma 74055 ATTENTION: City Clerk Letters of Interest shall contain the home address, contact information, and voting precinct of the interested citizen. Additional information can be included, provided that such submittal shall not exceed ten total pages of standard 8'/2" x 11" paper. The Owasso City Council anticipates action to fill the Ward 4 vacancy no later than October 21, 2025. Upon appointment by the Council, the person selected shall immediately be administered the Oath of Office and seated as a member of the City Council. This appointment shall be to serve the remainder of the vacated term, which expires May 5, 2026, or until a Ward 4 Councilor is elected by voters and sworn into office. Contact the City Clerk's office at 918-376-1502 for additional questions. 96TH ST.N ii••�••:. ••••• •. .oa `E�TbT•-SFN W 2ND:'AVE •' i .�•.:? 4•i•:• 1 E dBTH ST N Owasso City Council Ward 4 i ®�® LL --- 1 1 Owasso Golf r, CO.until © Athletic Club Ward 4 Qzu O . Cm • • '!. r OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, SEPTEMBER 2, 2025 The Owasso City Council met in regular session on Tuesday, September 2, 2025, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Thursday, August 28, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:31 pm. *Mayor Fruga announced the passing of Vice Mayor Lyndell Dunn. 2. Invocation - The Invocation was offered by College & Career Leader Kate Lea of Freedom Place Church 3. Flag Salute - JJ Dossett led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor -Alvin Fruga Vice Mayor-Lyndell Dunn Councilor - Dr. Chad Balthrop Councilor- Dr. Paul Loving Councilor - Cody Walter Staff: City Manager- Chris Garrett / City Attorney - Julie Lombardi S. Presentation of Character Trait of Orderliness - Alvin Fruga presented the character trait for the month of September. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - August 19, 2025, Regular Meeting B. Approve claims C. Accept the 2025 Street Rehabilitation Project Maintenance using High -Density Mineral Bond and authorize final payment to Holbrook Asphalt, LLC of Saint George, Utah, in the amount of $315,492.00 D. Approve Early Retirement benefits for Donald Lynch E. Approve Deferred Retirement benefits for Jessica Fletcher F. Accept the Funtastic Island Restroom Remodel Project and authorize final payment to Servpro of South Tulsa County, Oklahoma, in the amount of $56,546.97 Mr. Walter moved, seconded by Mr. Balthrop, to approve the Consent Agenda as presented, with claims totaling $768,410.27. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda -None Owasso City Council September 2, 2025 Page 2 8. Consideration and appropriate action relating to a Project Maintenance, Financing, and Right -of -Way Agreement between the City of Owasso and the Oklahoma Department of Transportation for the Safe Routes to Amenities Grant Project Dwayne Henderson presented the item, recommending approval of the Project Maintenance, Financing, and Right -of -Way Agreement, in the estimated total amount of $654,740.00, and authorization to execute the necessary documents. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop to approve the agreement and execution of documents, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 9. Consideration and appropriate action relating to a Project Maintenance, Financing, and Right -of -Way Agreement between the City of Owasso and the Oklahoma Department of Transportation for the Safe Routes to Schools and Parks Grant Project Dwayne Henderson presented the item, recommending approval of the Project Maintenance, Financing, and Right -of -Way Agreement, in the estimated total amount of $1,179,345.00, and authorization to execute the necessary documents. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to approve the agreement and execution of documents, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 10. Consideration and appropriate action relating to a proposed amendment to the Project Maintenance, Financing, and Right -of -Way Agreement between the City of Owasso and the Oklahoma Department of Transportation (ODOT) for the East 106th Street North and North 1291h East Avenue Intersection Improvement Project Dwayne Henderson presented the item, recommending approval of the Supplemental and Modification Agreement No. 1 to the Project Maintenance, Financing, and Right -of -Way Agreement, revising the estimated total amount to $7,205,524.00, and authorization to execute the necessary documents. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Walter, to approve the agreement and execution of documents, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 11. Consideration and appropriate action relating to the purchase of an ambulance David Hurst presented the item, approval to purchase a new AEV Type I ambulance, in an amount not to exceed $335,222.00, from Southern Emergency and Rescue Vehicle Sales, LLC (SERVS), of Comanche, Texas, utilizing the Houston -Galveston Area Council Buy Program Contract #AM10-23, and authorization for payment. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to approve the purchase, as recommended. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 12. Presentation of the monthly Project Status Report Roger Stevens presented the item. 13. Report from City Manager Chris Garrett reported that the Gathering on Main is scheduled for Thursday, September 4, 2025. 14. Report from City Attorney - None 15, Report from City Councilors - None Owasso City Council September 2, 2025 Page 3 16. Official Notices -The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date August 23, 2025 • Fiscal Year Ending 2025 Annual Financial Report Tax Increment District No. 1, City of Owasso (Redbud TIF District) • Change Order No. 3 executed by the City Manager or designee for the East 96th Street North Roadway Improvements West Side • Oklahoma Department of Environmental Quality Permit No. WL000072250442 Robinson Industrial Park Phase I Potable Water Line Extension Facility No. S-21310 • Oklahoma Department of Environmental Quality Permit No. SL000072250443 Robinson Industrial Park Phase I Sanitary Sewer Line Extension Facility No. 3007218 • Oklahoma Department of Environmental Quality Permit No. SL000066250573 Boardwalk I & II at Preston Lakes Sanitary Sewer Line Extension Facility No. S-21310 17. New Business - None 18. Adjournment Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Balthrop, Loving, Walter, Fruga NAY: None Motion carried: 4-0 and the meeting adjourned at 7:16 pm. Heather Stewart, Deputy City Clerk Alvin Fruga, Mayor OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, SEPTEMBER 9, 2025 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, September 9, 2025, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:30 pm on Thursday, September 4, 2025. 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 Mayor/Chair-Alvin Fruga Councilor/Trustee - Dr. Chad Balthrop Councilor/Trustee - Cody Walter Absent Councilor/Trustee - Dr. Paul Loving Vice Mayor/Vice Chair- Lyndell Dunn Staff: City/Authority Manager- Chris Garrett ; City/Authority Attorney - Julie Lombardi 3. Discussion relating to investigation of Owasso Animal Control operations Chris Garett presented the item and introduced Julie Henson to present her findings. Discussion was held. 4. Discussion relating to a request to annex approximately 10.0 acres, located one-third (1/3) mile south of the southeast corner of North Memorial Drive and East 861h Street North, as referenced in application OA 25-04 Alexa Beemer presented the item and discussion was held. It was explained this item will be placed on the September 16, 2025, City Council agenda for consideration and action. 5. Discussion relating to a request to rezone approximately 9.7 acres of land located one-half (1/2) mile south of the southeast corner of East 106th Street North and North Owasso Expressway from Agriculture (AG) to Commercial Shopping (CS), as referenced in application Wendy Kramer presented the item and discussion was held. It was explained this item will be placed on the September 16, 2025, 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. Discussion relating to City Council Ward 4 vacancy and election of Vice Mayor Chris Garrett presented the item and discussion was held. 8. City/Authority Manager Report Chris Garret provided updates on upcoming events: the Redbud Rumble and Block Party scheduled for September 13, 2025, and the Household Recycle Event set for September 27, 2025. 9. City Councilor/Trustee comments and inquiries -Mr. Balthrop acknowledged Mr. Fruga for honoring Mr. Dunn. Mr. Fruga recognized the Animal Control Operations staff. 10. Adjournment The meeting adjourned at 6:43 pm. Juliann M. Stevens, City Clerk Alvin Frugo, Mayor/Chair Fund O1 GENERAL Claims List - 09/16/2025 Vendor Name AT&T COX COMMUNICATIONS DALE & LEES SERVICE INC ENTERPRISE FM TRUST FLEETCOR TECHNOLOGIES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP FACILITY MAINTENANCE -Total RAMUNDSEN SUPERIOR HOLDINGS Payable Description Payment Amount PHONE USE $27.68 PHONE USAGE $13.49 AC REPAIR $443.00 LEASE PAYMENT ENTERPRISE $2,745.14 FLEET MANAGEMENT REPORT $278.03 AMAZON -RAIN JACKETS $56.98 AMAZON -TOILET REPLCMT $64.50 ELLIOTT-LIGHT SWITCH $56.33 LOWES-ELECTIC CONDUIT $9.98 LOWES-WIRE FOR SIGNS $155.98 QUIT BUGGIN-PEST CONT $450.00 WALMART-REFUND ($3.62) UNIFORMS $125.23 $4,422.72 ERP SOFTWARE $2,269.31 FINANCE ENTERPRISE SYSTEM -Total $2,269.31 GH2 ARCHITECTS LLC ENGINEERING SVC $2,655.88 FUNTASTIC RESTROOM UPGRAD - Total $2,655.88 AXON ENTERPRISE INC AC BODY CAMERAS $4,014.30 COX COMMUNICATIONS PHONE USAGE $13.49 DILL, MARK LOCKSMITH SVC $68.00 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $1,173.62 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $205.21 JPMORGAN CHASE BANK AMAZON -AIR PURIFIER ($108.99) JPMORGAN CHASE BANK HOME DEPOT -REFUND ($99.00) JPMORGAN CHASE BANK HOME DEPOT-RYOBI TOOL $99.00 JPMORGAN CHASE BANK KINECT-DOOR INSTALL $1.500.00 JPMORGAN CHASE BANK PAYPAL-LAWN CARE SVC $50.00 JPMORGAN CHASE BANK PAYPAL-STERILIZATION $225.00 JPMORGAN CHASE BANK TULSA SPCA -AC TRAING $75.00 PPH GLOBAL SERVICES RABIES VACCINE $2,025.00 GEN ANIMAL CONTROL -Total $9,240.63 BILLY BASORE JULY DIRT $108.33 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.20 GEN CEMETERY -Total $127.53 DANETTE TODD CARD MAKING CLASS $13.50 JPMORGAN CHASE BANK AMAZON -TEA BAGS $38.11 JPMORGAN CHASE BANK SAMS-FOAM CUPS $37.98 SUSAN R CHERMACK PAINT CLASS $200.00 TEAL DANCE COMPANY LLC DANCE CLASS $67,50 l Fund 01 GENERAL Claims List - 09/16/2025 Vendor Name Payable Description Payment Amount TREASURER PETTY CASH CC CLASS REF-L POOL $50,00 TREASURER PETTY CASH CC CLASS REF-MCCOLLUM $25.00 GEN COMM CTR DONATIONS -Total $432.09 COX COMMUNICATIONS PHONE USAGE $22.49 JPMORGAN CHASE BANK AMAZON -BALL CLEANER $24.45 JPMORGAN CHASE BANK AMAZON -BATTERIES $18.10 JPMORGAN CHASE BANK AMAZON-CARDS&SHUFFLER $104.33 JPMORGAN CHASE BANK AMAZON -CHAIR REFUND ($23.94) JPMORGAN CHASE BANK AMAZON -GLOVES $50.34 JPMORGAN CHASE BANK AMAZON -HEADSET $39.99 JPMORGAN CHASE BANK AMAZON -LIGHT BULBS $26.00 JPMORGAN CHASE BANK AMAZON -PEST $21.97 JPMORGAN CHASE BANK AMAZON -PLAY CARDS $21.99 JPMORGAN CHASE BANK AMAZON -WIRELESS MIC $69.99 JPMORGAN CHASE BANK ATT-GUEST WIFI $17T36 JPMORGAN CHASE BANK CINTAS-PAPER PRODUCTS $605.41 JPMORGAN CHASE BANK HOME DEPOT -DOORS $672.00 JPMORGAN CHASE BANK MATLOCK-FIRE ALARMS $350.00 JPMORGAN CHASE BANK ONG-GAS USAGE $212.14 JPMORGAN CHASE BANK ORPS-CONFERENCE $1,500.00 JPMORGAN CHASE BANK QUIT BUGGIN-PEST CONT $95.00 OKLAHOMA STATE DEPT OF HEALTH KITCHEN LICENSE RENEW $125.00 SUMNERONE INC COPIER LEASE $132.50 SUMNERONE INC COPIER OVERAGES $106.86 GEN COMMUNITY CENTER -Total $4,351.98 COX COMMUNICATIONS PHONE USAGE $35.98 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $2,558.41 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $325.24 HOVEY THULIN MOWING $300.00 JPMORGAN CHASE BANK APA-MEMBER DUES $683.00 TULSA COUNTY CLERK SERVICES $126.00 GEN COMMUNITY DEVELOPMENT -Total $4,028.63 COX COMMUNICATIONS PHONE USAGE $9.00 JPMORGAN CHASE BANK CAPSULE CRM-DATABASE $432.00 JPMORGAN CHASE BANK LODGING EXP 08/10-12 $1,015.30 JPMORGAN CHASE BANK TRAVEL EXP 08110-12 $20.00 GEN ECONOMIC DEV -Total $1,476.30 MOTOROLA SOLUTIONS INC 2025-26 DISPATCH/RADIO TO $39,873.38 TREASURER PETTY CASH SEC OF STATE- COE $10.00 TREASURER PETTY CASH SEC OF STATE- RILL $25.00 2 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN EMERG COMMUNICATIONS -Total $39,908.38 AT&T PHONE USE $27.68 COX COMMUNICATIONS PHONE USAGE $4.50 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $586.81 JPMORGAN CHASE BANK AMAZON -DESK PADS $345.86 JPMORGAN CHASE BANK AMAZON -REFUND ($77.88) JPMORGAN CHASE BANK AMAZON -WALL MOUNTS $25.47 JPMORGAN CHASE BANK CORNERSTONE -CLEAN SUP $18.03 JPMORGAN CHASE BANK COX -CABLE $391.74 JPMORGAN CHASE BANK HOME DEPOT-ELEC EQUIP $221.49 JPMORGAN CHASE BANK SUMNER-COPIER $81.95 VERDIGRIS VALLEY ELECTRIC COOP WATER $85.80 GEN EMERG PREPAREDNESS -Total $1,711.45 COX COMMUNICATIONS PHONE USAGE $35.98 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $2,033.97 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $219.16 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 JPMORGAN CHASE BANK STAPLES -COPY PAPER $169.96 UNIFIRST HOLDINGS LP UNIFORM SERVICES $21.74 GEN ENGINEERING -Total $6,052.23 COX COMMUNICATIONS PHONE USAGE $35.98 JPMORGAN CHASE BANK AMAZON -BINDERS $12.83 JPMORGAN CHASE BANK AMAZON -LETTER TRAY $19.89 JPMORGAN CHASE BANK TRAVEL EXP 8/27/25 $46.54 GEN FINANCE -Total $115.24 VERDIGRIS VALLEY ELECTRIC COOP WATER $42.94 GEN FIRE SERVICES -Total $42.94 AT&T PHONE USE $110.70 ELIZABETH ANNE CHILDS EXPUNGEMENTS $420.00 ELIZABETH ANNE CHILDS GENERAL MATTERS $375.00 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $1,208.61 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $53.82 JAY D. GOLDSTEIN, ARBITRATOR & MEDI ARBITRATION $14,000.00 JPMORGAN CHASE BANK IMPERIAL -COFFEE SUPP $87.44 JPMORGAN CHASE BANK ONG-GAS USAGE $229.90 JPMORGAN CHASE BANK SAMS-WATER $7.96 JPMORGAN CHASE BANK SUMNER-COPIER $379.20 JPMORGAN CHASE BANK SUMNER-MR COPIER $266.72 TULSA COUNTY CLERK SERVICES $66.00 GEN GENERAL GOVERNMENT -Total $17,205.35 3 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL COX COMMUNICATIONS PHONE USAGE $4.50 JPMORGAN CHASE BANK ONG-GAS USAGE $45.37 GEN HISTORICAL MUSEUM -Total $49.87 JPMORGAN CHASE BANK SAVON-SEPT CHAR BANNR $1,370.00 GEN HR-CHAR INITIATIVE -Total $1,370.00 COX COMMUNICATIONS PHONE USAGE $17.99 JPMORGAN CHASE BANK GIANT OS -TRAINING $939.00 JPMORGAN CHASE BANK GIANT -CONFERENCE $599.00 JPMORGAN CHASE BANK HRMORNING-WEBINAR $99.00 JPMORGAN CHASE BANK ODP BUS -ENVELOPES $25.34 JPMORGAN CHASE BANK STRATA -CHARACTER MAG $1,096.71 GEN HUMAN RESOURCES -Total $2,777.04 AT&T PHONE USE $27.68 CHICKASAW TELECOM INC CISCO SYSTEM $13,575.96 COX COMMUNICATIONS PHONE USAGE $26.99 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $49.37 JPMORGAN CHASE BANK AMAZON -FILAMENT $231.40 JPMORGAN CHASE BANK COX-INTERNET FEE $1,598.94 JPMORGAN CHASE BANK COX -PHONE SERVICE $76.21 JPMORGAN CHASE BANK ELEGOO-PRINTER $409.98 PEAK UPTIME NETAPP5 RENEWAL $11,733.80 PEAK UPTIME VEEAM RENEWAL $15,673.96 PEAK UPTIME VMWARE RENEWAL $42,685.44 TYLER WILLSON TUITION REIMBURSEMENT $349.65 GEN INFORMATION TECH • Total $86,439.38 COX COMMUNICATIONS PHONE USAGE $26.99 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $1,019.57 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $47.04 JPMORGAN CHASE BANK AUG BIRTHDAY LUNCH $36.70 JPMORGAN CHASE BANK CC WORKSESSION 08/14 $137.00 JPMORGAN CHASE BANK CHAMBER -DUES $210.00 JPMORGAN CHASE BANK EMPLY RECOG 08111 $25.00 JPMORGAN CHASE BANK EMPLY RELAT 08/07 $50.40 JPMORGAN CHASE BANK EMPLY RELAT 08115 $37.20 JPMORGAN CHASE BANK EMPLY RELAT 08/21 $29.05 JPMORGAN CHASE BANK KERKSTRA-PLAQUE $8.50 JPMORGAN CHASE BANK LODGING EXP 09110-11 $279.54 JPMORGAN CHASE BANK LOT 129-PARKING $2.00 JPMORGAN CHASE BANK OEDA RELAT 08/08 $94.20 JPMORGAN CHASE BANK OK MUNICIPAL-REG FEE $375.00 JPMORGAN CHASE BANK PASTOR MEETING 08/06 $17.60 11 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount O1 GENERAL GEN MANAGERIAL -Total $2,395.79 COX COMMUNICATIONS PHONE USAGE $17.99 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $29.49 JPMORGAN CHASE BANK AMAZON -ORGANIZERS $18.50 JPMORGAN CHASE BANK SUMNER-COPIER $27.00 WEST WAY LLC PROCESS SERVER $195.00 GEN MUNICIPAL COURT -Total $287.98 CITY OF OWASSO WATER SERVICE $7,549.50 COX COMMUNICATIONS PHONE USAGE $4.50 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $2,358.32 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $890.54 GT ELECTRIC SERVICES LLC REDBUD LIGHT REPAIR $1,735.23 JPMORGAN CHASE BANK ONG-GAS USAGE $56.44 LANDSCAPE STRUCTURES INC FUN SLIDE REMOVAL $5,322.24 MUSCO CORPORATION RED LIGHT RPR FIELD 7 $460.00 ROGERS COUNTY RURAL WATER CENTRAL PARK WATER $253.44 DISTRICT STAUFFER ENTERPRISES INC CENTRAL PARK LAWN SVC $1,075.00 UNIFIRST HOLDINGS LP PARKS UNIFORMS $30.78 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $145.77 WASHINGTON CO RURAL WATER DISTRICT MCCARTY WATER SERVICE $36.00 GEN PARKS -Total $19,917.76 COX COMMUNICATIONS PHONE USAGE $17.99 JPMORGAN CHASE BANK GALAXY -INFLATE HOUSE $302.50 PERFORMANCE TRAILERS INC EVENT STAGE TRAILER $33,407.00 TREASURER PETTY CASH EG CREAT-RUMBLE ENT $1,500.00 GEN RECREATION & CULTURE -Total $35,227.49 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $4,698.64 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $2,509.58 IWORQ SYSTEMS INC ANNUAL SAW RENEWAL $3,571.42 JPMORGAN CHASE BANK AMAZON -BLACK PENS $13.38 JPMORGAN CHASE BANK ULINE-RAIN JACKETS $121.68 SOURCEONE MANAGEMENT SERVICES LAWN MAINTENANCE $8,473.00 INC SPIRIT LANDSCAPE MANAGEMENT LLC 96TH ST LANDSCAPE $278.41 SPIRIT LANDSCAPE MANAGEMENT LLC MAIN ST LANDSCAPE $461.20 UNIFIRST HOLDINGS LP UNIFORM SERVICES $185.76 GEN STORMWATER -Total $20,313.07 AEP/PSO STREET LIGHTS $14.37 TREASURER PETTY CASH CC DEP REF- LAW $50.00 TREASURER PETTY CASH CC DEP REF-MERTZ $50.00 5 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TREASURER PETTY CASH CC DEP REF-PEEVYHOUSE $50.00 TREASURER PETTY CASH CC DEP REF-RUTHERFORD $100.00 TREASURER PETTY CASH CC DEP REF-SUTTON $50.00 TREASURER PETTY CASH LIMP DEP REF-ARRINGTON $60.00 TREASURER PETTY CASH UMP DEP REF-BARHAM $60.00 TREASURER PETTY CASH UMP DEP REF -BRIGHT $60.00 TREASURER PETTY CASH UMP DEP REF-CREECH $60.00 TREASURER PETTY CASH UMP DEP REF -DAY $60.00 TREASURER PETTY CASH UMP DEP REF-DILLMAN $45.00 TREASURER PETTY CASH UMP DEP REF-DODSON $60.00 TREASURER PETTY CASH UMP DEP REF-JENSEN $60.00 TREASURER PETTY CASH UMP DEP REF -LUSTER $60.00 TREASURER PETTY CASH UMP DEP REF-MARTINEZ $60.00 TREASURER PETTY CASH UMP DEP REF-PHILLIPS $45.00 TREASURER PETTY CASH UMP DEP REF-PIRONTI $60.00 TREASURER PETTY CASH UMP DEP REF-PITTMAN $60.00 TREASURER PETTY CASH UMP DEP REF -SELLERS $60.00 TREASURER PETTY CASH UMP DEP REF-SEYMOUR $60.00 TREASURER PETTY CASH UMP DEP REF -SHEPHERD $60.00 TREASURER PETTY CASH UMP DEP REF -SMITH $60.00 TREASURER PETTY CASH UMP DEP REF -WHITE $45.00 TREASURER PETTY CASH UMP DEP REF-ZELLNER $60.00 GENERAL -Total $1,409.37 TREASURER PETTY CASH ALISAS DESIGNS -REF $40.00 GF-HARVEST FESTIVAL -Total $40.00 TREASURER PETTY CASH SOFTBALL REF -LUSTER $340.00 SOFTBALL SPORTS FEE -Total $340.00 GENERAL -Total $264,608.41 20 AMBULANCE SERVICE FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $3,534.56 JPMORGAN CHASE BANK ACADEMY-NARC BOX $12.99 JPMORGAN CHASE BANK ACADEMY-NARC BOXES $79.95 JPMORGAN CHASE BANK BOUND TREE-MED SUPP $1,845.98 JPMORGAN CHASE BANK FEDEX-RFID SHIPPING $23.75 JPMORGAN CHASE BANK LENOX-M6 TOW $437.50 JPMORGAN CHASE BANK LIFE ASSIST-MED SUPP $3,101.55 JPMORGAN CHASE BANK LIFE ASST-MED SUPP $1,120.28 JPMORGAN CHASE BANK WALMART-MED SUPPLIES $33.72 MEDICLAIMS INC BILLING SERVICES $9,967.30 AMBULANCE -Total $20,157.58 REPUBLIC RECOVERY SERVICES INC COLLECTION SRV $90.00 11 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE AMBULANCE SERVICE -Total $90.00 AMBULANCE SERVICE -Total $20,247.58 21 E-911 AT&T PHONE USE $448.07 INCOG 911 INCOG FEES $8,579.30 JPMORGAN CHASE BANK PMUSA-PARKING $2.00 LANGUAGE LINE SERVICES TRANSLATION SVC $97.45 E911 COMMUNICATIONS -Total $9,126.82 E-911 -Total $9,126.82 25 HOTELTAX OKLAHOMA CORRECTIONAL INDUSTRIES ALRT NEIGHBORHD SIGNS $23.25 OKLAHOMA CORRECTIONAL INDUSTRIES SIGN TOPPER-CARR PT $36.30 OKLAHOMA CORRECTIONAL INDUSTRIES SIGN TOPPER-LAKERIDGE $36.30 HOTELTAX -Total $95.85 JPMORGAN CHASE BANK 41MPRINT-ITEMS $739.48 JPMORGAN CHASE BANK SHELLEY CADAMY-REVAMP $3,200.00 JPMORGAN CHASE BANK WEIHAAS-UPDATES $750.00 HOTEL TAX ECON DEV -Total $4,689.48 COX COMMUNICATIONS PHONE USAGE $9.00 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $45.95 JPMORGAN CHASE BANK AMAZON -BINDER TABS $150.71 JPMORGAN CHASE BANK AMAZON -BINDERS $136.90 JPMORGAN CHASE BANK PENS -PENS $232.07 OKLAHOMA CORRECTIONAL INDUSTRIES ALRT NEIGHBORHD SIGNS $93.00 STRONG NEIGHBORHOODS -Total $667.63 HOTELTAX -Total $5,452.96 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, P.L.C. PROFESSIONAL SERVICES $17,188.00 RAYOLA PARK DETENTION -Total $17,188.00 COX COMMUNICATIONS PHONE USAGE $9.00 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $1,041.60 IWORQ SYSTEMS INC ANNUAL S/W RENEWAL $3,571 A2 JPMORGAN CHASE BANK AMAZON -BOARD SIGNS $48.50 JPMORGAN CHASE BANK AMAZON-USB CABLES $9.98 PIONEER FENCE CO ROD IRON FENCE REP $1,275.00 SOURCEONE MANAGEMENT SERVICES LAWN MAINTENANCE $8,144.80 INC UNIFIRST HOLDINGS LP UNIFORM SERVICES $13.02 STORMWATER-STORMWATER -Total STORMWATER MANAGEMENT -Total 31 AMBULANCE CAPITAL ZOLL MEDICAL CORP L• L4 L•1t19_@ [flXN9 9 Y L\ w y t'i 17 M rA $14,113.32 $31,301.32 EQUIPMENT LEASE $19,917.44 $19,917.44 Claims List - 09/16/2025 Fund Vendor Name Payable Description Payment Amount 31 AMBULANCE CAPITAL -Total $19,917.44 34 VISION TAX GRADE LINE CONSTRUCTION E 96 ST N WEST IF BRIDGE $182,087.63 96TH FROM 119TH TO BRIDGE -Total $182,087.63 VISION TAX -Total $182,087.63 37 SALES TAX FIRE AT&T PHONE USE $27.68 CITY OF OWASSO WATER SERVICE $108.50 COX COMMUNICATIONS PHONE USAGE $148.42 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $5,264.85 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $2,988.13 JPMORGAN CHASE BANK 5.11- BOOTS $85.00 JPMORGAN CHASE BANK 5.11- SHIRT $80.00 JPMORGAN CHASE BANK 5.11-PANTS $450.00 JPMORGAN CHASE BANK ACADEMY -UNIFORM $59.99 JPMORGAN CHASE BANK ACE -TOOL BAG $32.47 JPMORGAN CHASE BANK AMAZON -SHREDDER $30.58 JPMORGAN CHASE BANK AMAZON -BATTERIES $96.30 JPMORGAN CHASE BANK AMAZON -CHARGER $79,24 JPMORGAN CHASE BANK AMAZON -COFFEE POTS $64.62 JPMORGAN CHASE BANK AMAZON-NBAY ELECTRIC $208.74 JPMORGAN CHASE BANK AMAZON-OOS TAGS $40.98 JPMORGAN CHASE BANK AMAZON -SHOES $94.95 JPMORGAN CHASE BANK AMAZON -TOOL REFUND ($118.75) JPMORGAN CHASE BANK AMAZON -UNIFORM SHORTS $112.00 JPMORGAN CHASE BANK AMAZON -UNIFORMS $1,156.99 JPMORGAN CHASE BANK AMER WASTE-ST4 TRASH $176.93 JPMORGAN CHASE BANK AUTO BATTERY -BATTERY $238.50 JPMORGAN CHASE BANK BEST BUY -TV REPLACE $849.99 JPMORGAN CHASE BANK BOUNDTREE-UNIFORM $762,93 JPMORGAN CHASE BANK BUMPER -PLUG L1 $5.39 JPMORGAN CHASE BANK CARHARTT-RESCUE COAT $138.87 JPMORGAN CHASE BANK CARHARTT-TAX REFUND ($11.37) JPMORGAN CHASE BANK HOME DEPOT-ELEC EQUIP $3.28 JPMORGAN CHASE BANK HOME DEPOT -FOAM SEAL $4.48 JPMORGAN CHASE BANK HOME DEPOT -HOLE SAW $29.97 JPMORGAN CHASE BANK HOME DEPOT-ST4 HOSE $79.98 JPMORGAN CHASE BANK HOME DEPOT-STATN SUPP $304.33 JPMORGAN CHASE BANK LOWES-NBAY ELECTRICAL $505.82 JPMORGAN CHASE BANK LOWES-NBAY MINI SPLIT $2,379.00 JPMORGAN CHASE BANK LOWES-SCBA TOOL $19.98 JPMORGAN CHASE BANK LOWES-TARPS/BRUSHES $15,86 JPMORGAN CHASE BANK NAFECO-RESCUE BOOTS $362.00 9 Claims List - 09/1612025 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK OFFICE DEPOT -BAY SUPP $38.96 JPMORGAN CHASE BANK OK POLICE SUP-POLOS $775.87 JPMORGAN CHASE BANK OK POLICE -SHOES $83,98 JPMORGAN CHASE BANK ONG-GAS USAGE $1,131.16 JPMORGAN CHASE BANK OREILLY-FUEL STABLE $8.99 JPMORGAN CHASE BANK SAFE KIDS -CAR SEAT $165.00 JPMORGAN CHASE BANK SAMS-STATION SUPP $417.54 JPMORGAN CHASE BANK SAMS-SUPPLIES $160.82 JPMORGAN CHASE BANK SAMS-TRASH BAGS $21.48 JPMORGAN CHASE BANK USPS-MAIL CASCADE $8.90 JPMORGAN CHASE BANK WEST TERMITE -LAWN $534.00 JPMORGAN CHASE BANK YR HEALTH-PENSON PHYS $3,250.00 WASHINGTON CO RURAL WATER DISTRICT ST 4 WATER $250.18 SALES TAX FUND -FIRE -Total $23,723.51 SALES TAX FIRE • Total $23,723.51 38 SALES TAX POLICE AMERICAN WASTE CONTROL INC DUMPSTER RENTAL $155.66 AT&T PHONE USE $27.68 CITY OF OWASSO WATER SERVICE $35.00 COX COMMUNICATIONS PHONE USAGE $256.36 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $2,943.77 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $14,531.62 JPMORGAN CHASE BANK ALS TECH INC-MUNITION $5,331.85 JPMORGAN CHASE BANK AMAZON -FIRST AID KITS $569.80 JPMORGAN CHASE BANK AMAZON -LABEL TAPE&MIC $39.62 JPMORGAN CHASE BANK BD SOURCE -BACKDROP $348.00 JPMORGAN CHASE BANK BROWNELLS-FIREARMS IT $264.12 JPMORGAN CHASE BANK DECATUR ELEC-RADARS $24,213.00 JPMORGAN CHASE BANK FI DOGS -MEMBER FEE $179.55 JPMORGAN CHASE BANK LLRMI-TRAINING $1,100.00 JPMORGAN CHASE BANK LODGING EXP 8/17-8122 $1,160.00 JPMORGAN CHASE BANK LOWES-FIRE EXT $213.80 JPMORGAN CHASE BANK LOWES-FIREARMS ITEMS $179.64 JPMORGAN CHASE BANK LOWES-VEHICLE ITEMS $87.93 JPMORGAN CHASE BANK MAKESTICKERS-REFUND ($21.03) JPMORGAN CHASE BANK MAKESTICKERS-STICKERS $256.88 JPMORGAN CHASE BANK MODERNICON-DOG COLLAR $133.97 JPMORGAN CHASE BANK MOSSBERG-ACTION SLIDE $1,500.75 JPMORGAN CHASE BANK NLEFIA-APP FEE $50.00 JPMORGAN CHASE BANK OFFICE DEPOT -SHARPIES $35.49 JPMORGAN CHASE BANK ONG-GAS USAGE $559.04 JPMORGAN CHASE BANK RANGE -REP CNT BOARD $735.00 Claims List - 09116/2025 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK SPECIAL OPS-BAGS $259.98 JPMORGAN CHASE BANK SPECIAL OPS-UNIFORM $139.92 KIRK CORYN EMPLOYEE RECOG $3,470.53 MTM RECOGNITION CORPORATION RETIREMENT RECOG $902.41 OWASSO FOP LODGE 9149 POLICE DEPT LEGAL DEFENSE $227.50 TREASURER PETTY CASH SRVC OK-PD VEH TAGS $184.00 WEST PUBLISHING CORPORATION CLEAR INVESTIGAT SVC $609.73 SALES TAX FUND -POLICE -Total $60,681.57 SALES TAX POLICE -Total $60,681.57 39 SALES TAX STREETS AEP/PSO STREET LIGHTS $10,287.26 BILLY BASORE JULY DIRT $108,33 CAMO FARMS INC ASPHALT $248.40 COX COMMUNICATIONS PHONE USAGE $9.00 ENTERPRISE FM TRUST LEASE PAYMENT ENTERPRISE $1,075.09 FLEETCOR TECHNOLOGIES FLEET MANAGEMENT REPORT $1,807,08 IWORO SYSTEMS INC ANNUAL S/W RENEWAL $3,571.42 JPMORGAN CHASE BANK 3M-REFLECTIVE TAPE $49.00 JPMORGAN CHASE BANK AMAZON -LUBRICANT OIL $85.45 JPMORGAN CHASE BANK HOME DEPOT -BAR CLAMPS $174.79 JPMORGAN CHASE BANK HOME DEPOT -LUMBER $39.12 JPMORGAN CHASE BANK HOME DEPOT -SCREWS $49.71 JPMORGAN CHASE BANK LOWES-OIL $6.98 JPMORGAN CHASE BANK NEXAIR-OXY/ACETYLENE $65.17 JPMORGAN CHASE BANK WALMART-WASH TUB $13.00 TLS GROUP INC SEPT 2025 MTHLY MAINT $1,465.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $227.68 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFC SIGNAL $83.00 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION STREET LIGHT $83.71 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHTS $6.91 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $502.63 SALES TAX FUNDSTREETS -Total $19,958.73 SALES TAX STREETS -Total $19,958.73 40 CAPITAL IMPROVEMENTS HUDSON PRINCE ENGINEERING ENGINEERING SERVICES $3,956.26 HUDSON PRINCE ENGINEERING ENGINEERING SVC $45,102.33 86TH WIDENING MAIN TO GAR -Total $49,058.59 OKLAHOMA DEPT OF TRANSPORTATION CONSTRUCTION SERVICES $1,441,105.00 CIP 106/129 INTERSECT IMP -Total $1,441,105.00 MTC TULSA LLC CONSTRUCTION SERVICES $3,011,566.14 PUBLIC WORKS FACILITY -Total $3,011,566.14 CAPITAL IMPROVEMENTS -Total $4,501,729.73 10 Claims List - 09/16/2025 Fund Vendor Name Payable Description 70 CITY GARAGE COX COMMUNICATIONS PHONE USAGE CROW BURLINGAME COMPANY CROW BURLINGAME COMPANY CROW BURLINGAME COMPANY FLEETCOR TECHNOLOGIES PARTS REF -PARTS REF -PARTS FLEET MANAGEMENT REPORT Payment Amount $17.99 $2,839.48 ($45.00) ($75.00) $69.29 JPMORGAN CHASE BANK DECKED -TRUCK TOOL BOX $1,999.98 JPMORGAN CHASE BANK HESSELBEIN-TIRES $646.32 JPMORGAN CHASE BANK JIM GLOVER -TRANS REP $6,016.00 JPMORGAN CHASE BANK ONG-GAS USAGE $184.53 FLEET MAINTENANCE -Total $11,653,59 CITY GARAGE -Total $11,653.59 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $2,191.86 JPMORGAN CHASE BANK ACCESS -DRUG TESTS $995.00 JPMORGAN CHASE BANK AMC -DRUG TESTS $220.00 SAS, LLC SELECT ACTUARIAL SERVICE WC ACTUARIAL REPORT $4,000.00 WORKERS' COMP SELF -INS -Total $7,406.86 WORKERS' COMP SELF -INS -Total $7,406.86 77 GENERAL LIABILITY-PROPERT JPMORGAN CHASE BANK PTG-TRASH TRK REPR $17,735.56 GEN LIAB-PROP SELF INS -Total $17,735.56 GENERAL LIABILITY-PROPERT - Total $17,735.56 City Grand Total $5,175,631.71 11 sd TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Public Infrastructure Improvements at Chase Bank; 11305 East 96th Street North DATE: September 12, 2025 BACKGROUND: The subject commercial development is located at 11305 East 96fh Street North. Public infrastructure includes sidewalk,. 2 connections to city storm water, and a fire hydrant assembly. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in September 2025, 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 Chase Bank. ATTACHMENTS: Location Map Attorney Approved Bond Chase Bank 9 t s a:f art �1 El. RIO VISTA .A" 6 5Nf 1 Mtl W-. n 9621 ` . y 960,0. I1I 'ii" { v ` t1413 seTH�sT�eEr� 1 1415 ' * NORTH CENTER K� • 11,305 z IL ` - ,.,� _ ,...� , -fir. Lib. �.r■... IT H ST-IN. T E 9fiTH SO E 96TH ST N E 96TiHr� fit. y 1 n ** B�NKOF.OKLAHA CENTER BUS EN S p * ;11320 R ��_N �9530nNF' C ' 9581 1•131.0 11�10. � � 1" = 124 ft Location Map 08/22/2025 So PLLL Farx. PE�VLfvnnq This map may rapresents s visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. Stevens, Julie From: Stewart, Heather Sent: Friday, September 12, 2025 7:50 AM To: Stevens, Julie Subject: FW: CHASE BANK BOND Attachments: Maintenance Bond (Signed) - JPMC Owasso.pdf Here is the approval for the Chase Bank Bond Heather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Stewart, Heather Sent: Tuesday, August 12, 2025 8:40 AM To: Hancock, Brandon <BHancock@CityOfOwasso.com> Cc: Lombardi, Julie <JLombardi@CityOfOwasso.com>; Wingert, Shellie <swingert@cityofowasso.com>; Farris, Earl <efa rris@ CityOfOwa sso.com> Subject: RE: CHASE BANK BOND Good morning, I have reviewed the Chase Bank 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 $835,540,000 underwriting limitation. Therefore, the bond is approved. Thank you, have a great day! Heather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Hancock, Brandon <BHancock@CitvOfOwasso.com> Sent: Tuesday, August 12, 2025 7:50 AM To: Stewart, Heather<hstewart@CityOfOwasso.com> Cc: Lombardi, Julie <JLombardi@CityOfOwasso.com>; Wingert, Shellie <swineert@citvofowasso.com>; Farris, Earl <efa rris @CitvOfOwasso. com> Subject: RE: CHASE BANK BOND Heather - The original signed and executed bond has showed up and I thank you for reminding me of the needed steps below. Please review and make sure I addressed all your concerns. Thanks Brandon From: Stewart, Heather <hstewart@CItyOfOWasso.COm> Sent: Wednesday, August 6, 2025 5:24 PM To: Hancock, Brandon <BHancock@CitvOfOwasso.com> Cc: Lombardi, Julie <JLombardi@CitvOfOwasso.com>; Wingert, Shellie <swingert@citvofowasso.com>; Farris, Earl <efa rris @ CityOfOwasso. com> Subject: RE: CHASE BANK BOND Good afternoon, The Maintenance Bond has not been signed by the principal, which is required for the bond to be considered valid. Additionally, the Corporate Acknowledgment section is incomplete —it has not been filled out or notarized. While this section is not required for bond approval, the signature on the Maintenance Bond itself is essential. Heather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Lombardi, Julie <JLombardi@CityOfOwasso.com> Sent: Wednesday, August 6, 2025 5:13 PM To: Stewart, Heather<hstewart@CitvOfOwasso.com> Subject: Fwd: CHASE BANK BOND Sent from myiPhone Begin forwarded message: From: "Hancock, Brandon" <BHancock@citvofowasso.com> Date: August 6, 2025 at 5:08:50 PM CDT To: "Wingert, Shellie" <swingert@citvofowasso.com>, "Lombardi, Julie" <J Lom ba rd i @cityofowasso. co m> Cc: "Farris, Earl" <efarris@citvofowasso.com> Subject: CHASE BANK BOND Shellie- Please review the attached bond for compliance. Thank you for your help. Brandon Hancock, CPII Infrastructure Inspector Owasso Public Works office: 918 272-4959 fax: 918 272-4996 cell: 918 693-0373 bhancockc@cityofowasso.com Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No: 108258450 KNOW ALL MEN BY THESE PRESENTS, That we Vericon Construction Company, LLC. as Principal (Developer and Contractor), and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, as Surety, are held and firmly bound unto the City of Owasso, Oklahoma, as Obligee, in the penal sum of EIGHTEEN THOUSAND TWO HUNDRED DOLLARS ($18,200.00) 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 Chase Bank, (11305 E 961h St N, Owasso, OK 74055) for the following scope of work: - ($2,000.00) for two (2) connections to the existing storm system - ($15,000.00) for one (I) furnish and installation of a fire hydrant - ($1,200.00) for approximately 170 square feet of sidewalk tying into the existing public sidewalk, 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: AUGUST 6, 2025 Vericon nstruction LLC, Princi L— B TRA ELERS CASUALTY AND S191RETY COMPANY OF AMERICA, Surety BYPachaJlosen orney-in-Fact a Attach Power of Attorney LIMITED LIABILITY COMPANY ACKNOWLEDGMENT State of Au County of , ZJL "L On this [„ day of df ;CGS personally came before me, 9u 164't lyZ74611 of Vericon Construction Company, LLC to me known to be the person who executed the foregoing and acknowledged that they had the authority to execute same as the act of said limited liability company. My commission expires My CoARMAGALDG Jereey PNry wP2Comm mmlaelA 812027 SURETY ACKNOWLEDGMENT State of New Jersey County of Middlesex On this 601 day of August 2025 before me personally came Zachary J. Rosenthal to me known, who being by me duly sworn, did depose and say that he/she is an Attorney -in -Fact Of Travelers Casualty and Surety Company of America corporations described in and which executed the within instrument; that he/she knows the corporate seal of said corporation; that the seal affixed to the within instrument is such corporate seal, and that he/she signed the said instrument and affixed the said seal as Attorney -in -Fact by authority of the Board of Directors of said corporation and by authority of this office under the Standing Resolutions thereof. MARK HORTA Commission # 50219675 M commission expires Notary Public, State of New Jersey y p ission Expires March 20, 2029 Travelers Casualty and Surety Company of America Aw► Travelers Casualty and Surety Company TRAVELERS J St. Paul Fire and Marine Insurance Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: Thal Travelers Casualty and Surely Company of America, Travelers Casually and Surely Company, and St. Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the Stale of Connocllcul (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Zacharyl.Rosenthal of ISELIN , New Jersey , [heir true and lawful Allorney(s}in-Fact to sign, execute. seal and acknowledge any and all bonds, recognlzances, wridillonal undertakings and other Writings obligatory in the nature Ihereor an behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permilled in any actions orproceedings allowed bylaw. IN WITNESS WHEREOF, the Companies have caused [his Instrument to be signed, and their corporate seals to be hereto affixed, this 21st day of April, 2021. C&E", N. "�lYti EALBEALh `�J '6EA .fir b'P State of Connecticut By: City of Hartford as. Robert L. Raney, SenlorVice President On this the 21st day of April, 2021, berate me personalty appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of each of the Companies, and that he, as such, being authorized so to do, executed the foregoing Instrument for the purposes therein contained by signing on behalf of sold Companies by himself as a duly authorized officer. Cvo)"1� IN WITNESS WHEREOF, I hereunto set my hand and official seal. ,,,sMy Commission expires the 3oth day of June, 202a u°Anna P. Nowtk, Notary Public This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of each of the Companies, which resdiAlons are now In full force and effect, reading as follows: RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Allomays-In-Fact and Agents to act for and an behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seat bonds, recognizances, contracts of Indemnity. and other Writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any lime may remove any such appointee and revoke the power given him or her, and it Is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Execulive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation Is In writing and a copy Ihereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chalmian, any Exaculiva Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and scaled with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by one or more Attomeys-in-Fact and Agents pursuant to the power prescribed In his or her certificate or their certificates or authority or by one or more Company officers pursuant to a written delegation of authority; and it Is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assfsianl Secretary, and ilia seal of the Company may be affixed by facsimile to any Power of Attorney or to any cortiftcale relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Altomeys-in- Foci for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or cedifieate bearing such facsimile signature or facsimile seat shell be valid and binding upon the Company and any such power so executed and cedtfied by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it Is attached. t, Kevin E. Hughes, the undersigned, Assistant Secretary of each of the Companies. do hereby certify that Ilia above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which remains In full force and effect. Dated this 6Ih day of August 2025.E #E p j rf �eewL 5�� i 3 `BenL (I�Iy Be.Le� f '.,"! • °° Kevin E. Hughes, Assistant h+vn(l9 Secretary To verlfythe authenflclly of this Power c fAtforney, please call us at 1-500-421-3880. Please refer to the above -named Atiorney(s)-in-Fact and the detalls of the bond to which this Power of Attorney is attached. TRAVELERS CASUALTYAND SURETYCOMPANY OFAMERICA HARTFORD, CONNECTICUT 06183 FINANCIAL STATEMENT AS OF DECEMBER 31.2023 AS FILED IN THE STATE OF NEW JERSEY CAPITAL STOCK $ 5.480,000 BONDS 7 6,104,395.801 LOSSES 3 1,495,D38,900 STOCKS 119.333.043 LOSS ADJUSTMENT EXPENSES 140.791.770 CASH AND INVESTED CASH 30.641.808 COMMISSIONS 55,734,579 OTHER INVESTED ASSETS 6.355,939 OTHER EXPENSES 56.646.499 SECURITIES LENDING REINVESTED COLLATERALASSETS 13.350.613 TAXES, LICENSES AND FEES 16.857.431 INVESTMENT INCOME DUE AND ACCRUED 43.617,243 CURRENT FEDERAL AND FOREIGN INCOME TAXES 6.300,838 PREMIUM BALANCES 325.104.977 UNEARNEDPREMIUMS 1.615,112,580 REINSURANCE RECOVERABLE 27,997,084 ADVANCEPREMIUM 4.091.249 NETDEFERREOTAXASSET 72,421.341 POLICYHOLDER DIVIDENDS 21,308,522 GUARANTY FUNDS RECEIVABLE OR ON DEPOSIT 1.790,901 CEDED REINSURANCE NETPREMIUMS PAYABLE 62,914,510 OTHERASSETS 818.309 AMOUNTS WITHHELD/ RETAINED BY COMPANY FOR OTHERS 21,072,858 REMTTTANCESANO ITEMS NOTALLOCATED 7.201.721 PROVISION FOR REINSURANCE 9,891.783 PAYABLE FOR SECURTIES LENDING 13.360.513 OTHER ACCRUED EXPENSES AND LIABILITIES 400.380 TOTAL LIABILITIES 3 3.429.701.342 CAPITAL STOCK S 6.480.000 PAID IN SURPLUS 433.803.760 OTHERSURPLUS 1.6779SOASS TOTAL SURPLUS TO POLICYHOLDERS 3 2,316,234.716 TOTALASSETS 3 5.747.836,055 TOTAL LIABILITIES B SURPLUS S 6.747. 336.050 STATE OF CONNECTICUT I COUNTYOFHARTFORD )US. CITYOFHARTFORO I MIC14 AEL J. DOODY. BEING DULY SWORN, SAYS THAT HE IS VICE PRESIDENT -FINANCE• OF TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. AND THATTO THE BEST OF HIS KNOWLEDGEAND BELIEF, THE FOREGOING ISA TRUE AND CORRECT STATEMENT OF THE FINANCIAL CONDITION OF SAID COMPANYAS OF THE 31ST DAY OF DECEMBER, 2023. SUBSCRIBED AND SWORN TO BEFORE ME THIS I STH DAY OF MARCH, 2024 VICE PRESIDENT -FINAjXE /f NOTARY PUBLIC SUSAN M. WEISSLEDER i NolAry Public Afy C,m,lsNon &pl"s JYorember 30.2027 ;. . sd PGL Poepie • PEPL Gara,lc • flGL Cemmunlry TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Chief of Police SUBJECT: 2026 Oklahoma Highway Safety Office Grant DATE: September 12, 2025 BACKGROUND: In the last decade; there were over 6,000 motor vehicle collisions in Owasso. Of those accidents, over 1,000 resulted in serious injuries or fatalities. Although Owasso continues to enjoy very low violent crime rates, the threat presented to the safety of our residents and visitors from traffic collisions continues to be a concern and necessitates that the Owasso Police Department direct resources toward traffic enforcement. The Owasso Police Department applied for grant funding through the "2026 Highway Safety Office Grant." This grant is made available by the Oklahoma Highway Safety Office (OHSO). The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality collisions in Oklahoma. In July 2025, OHSO notified staff that $105,042.09 has been awarded to the Police Department. The award designates $11,380 for the purchase of two (2) Lidar Units, $3,000.00 for training expenses. The remaining $90,662.09 is designate for supplemental overtime to be directed specifically toward high visibility general traffic enforcement. Partnering with OHSO to reduce collisions is consistent with the department's objective to reduce traffic -related injuries and fatarifies. GRANT FUNDING: There is no match requirement for the grant award; however, the Police Department will be responsible for fuel and maintenance costs for police vehicles used during grant overtime traffic patrols. The grant is funded using a cost reimbursement concept. The Police Department will expend monies through its existing budget and then claim reimbursement from OHSO. In order to receive grant funding, the City of Owasso must enter into an agreement with OHSO and provide resources to manage the grant. RECOMMENDATION: Staff recommends acceptance of the 2026 Oklahoma Highway Safety Office Grant, authorization to execute all documents, and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $105,042.09. ATTACHMENT: OHSO 2026 Traffic Grant Agreement 30 Highway Safety Application FFY2026 OHSaFFY2026-Owasso PD-00016 Owasso Police Dept, Cil Grant Agreement Summary —Part 1 Title of Contract: Owsso Police Department High Visibility Speed Enforcement OHSO Project Award Amount: CFDA FAIN Number: Number: Number: TTA Number: SC-26-03-023-21 $105,042.09 206002600 69A375263000040200K0 TOTAL AWARD: $105,042.09 $0.00 Project Oct01, Sep30, Primary Period: 2025 2026 Program Area: General Police Traffic Services Organization:Omesso Police Department Address: 111 North Main Street City: OHesso State: OK Zip: 74055 FEI Number: 73-6066913 DUNS Number: 958056590 Project Title: Director: Josh Goins Sergeant Phone Number: Fax Number: (918) 272-2244 ext. 4971 (918) 376-1590 Project Goals: To conduct 1200 hours or more of overtime high visibility enforcement wth an emphasis on speed in FFY25, cont buting to statevvde traffic safety improvement goals and reducing KA crashes in 0oasso. i0 Highway Safety Application FFY2026 OHSO•FFY2026-Owasso PD4=16 Owasso Police Dept, Cif Problem Identification: The City of Owasso has a population of around 40000 people and is located in both Rogers and Tulsa Counties. Omesso currently has an average annual growth rate of one percent. To quote the economic development department of the city: " Owasso's location provides access to more than 18 million people within a 250-mile radius... Additionally, approximately 860,000 people live within a 30-minute drive ofdow7tow7 Owasso; more than 1 million people live within 50 miles of Owasso's downtown. The unique alignment ofthe region's higWay system makes Oviasso the collection point for consumers in a 4,300+square mile area. U.S. Highinays 75 and 169 are major north/south freevieys that feed into Owesso. State Highway 20 feeds residents to the viest and east of Owasso. This 'funnel" effect is comprised of several cities in northeastern Oklahoma and southern Kansas that have little or no retail in their local areas. Our traffic counts prove we are much bigger than vie appear. National retailers have located and are successful in Owasso, Oklahoma." ODOT currently has a project scheduled to begin in 2025 on US 169 from E 66th St N. to E 86th St N. This portion of roadweyis where the majority of the high Key collisions occur in the City. Owesso Officers responded to ninety-six collisions in this area over the 2024 calendaryear. The City of Owasso currently has construction projects in the following areas: Gamett Road from E 106th St, to E 116th St. E. 96th St. from N. 119th E Ave. to N. 129th E Ave. N. Mingo Road from E 106th St. to E 116th St. Main Street from E 86th St. to E 76th St. The intersection of 106th St N. and N. 129th E Ave. Owasso is growing. Collisions are on the rise and the majority are centered around intersections and highway interchanges to city streets. Inattentive driving, aggressive driving, and speed are believed to be the primary causation. According to intemal data, during the 2024 year, Owasso Officers responded to 1147 reported collisions. Officers completed 656 collision reports and 15 were listed designated as injury. Project Description: The Owesso Police Department will conduct overtime high -visibility enforcement with an emphasis on occupant protection in support of state and national goals. To identify times and locations for enforcement activity, the Project Director shall utilize state and local data and reference sources available, as well as observational surveys. Data suggests that belt use is lower at night, therefore this grant requires that at least 10% of the occupant protection enforcement hours be viorked during nighttime hours. Public information and education (PI&E) supporting enforcement activities wilt be conducted monthly as part of the HVE effort to inform and educate the public on occupant protection, as we// as the agencys ongoing effort to encourage consistent behavior. Funding is provided for in -state travel for project personnel to attend the Project Directors Training Course and/or the annual OHSO Traffic Safety Summit. The Owasso Police Department will participate in all NHTSA mobilizations in accordance with the terms of the grant agreement and employ the following evidence -based strategies in conducting grant -related activities., The Owasso Police Department will employ the following evidence -based strategies in conducting grant -related activities. 1) Countermeasure: Sustained Seat BeltEnforoement 2) P/annedActivity. State and Local Occupant Protection High Visibility Enforcement 30 Highway Safety Application FFY2026 OHSO-FFY2026-Owasso PD-00016 Owasso Police Dept, at This grant is subject to the terms and conditions set forth in the Pre -Application guidelines and any modifications agreed to during negotiation and reflected in the Award Documents, or by Contract Change Order hereafter, including; Part I -Grant Agreement Summary, Budget Summary; Budget Detail; Activity/Milestones; General Provisions- Part II; Specific Agreements -Part III; and Certification pages. In addition, the grantee agrees to the following: 1. If the grantee is a law enforcement agency, the grantee agrees to participate in and support NHTSA's national goals and law enforcement mobilizations ("Click It or Ticket" and "Drive Sober or Get Pulled Over"), including submitting both pre and post reports through the OHSO online Mobilization Reporting System. 2. At the end of the project year and no later than November 1, the Project Director will submit the End of Year Project Summary Report outlining the project accomplishments and whether the project goal(s) was met. In accordance with OMB Circular A-133, the Oklahoma Highway Safety Office (OHSO) is required to supply each grantee with pertinent information regarding the grant awarded. The Oklahoma Highway Safety Office (OHSO) is a pass -through agency for federal funds provided by the U.S. Dept of Transportation, National Highway Traffic Safety Administration (NHTSA). On the chart below, locate the "Start of Project Number for each grant awarded to obtain the information your agencys financial department will need for Federal/State reporting purposes. Start of Project Number Program Area CFDANo. Award Name Section No. At Accident Investigation 20.6000000 State and Community Highway Safety 402 AL Alcohol 20.6000000 State and Community Highway Safety 402 DE Driver Education 20.6000000 State and Community Highway Safety 402 MC Motorcycle Safety 20.6000000 State and Community Highway Safety 402 OP Occupant Protection 20.6000000 State and Community Highway Safety 402 PS Pedestrian Safety 20.6000000 State and Community Highway Safety 402 PT Police Traffic Services 20.6000000 State and Community Highway Safety 402 RH Railroad/Highway Crossings 20.6000000 State and Community Highway Safety 402 SE Speed Enforcement 20.6000000 State and Community Highway Safety 402 TR Traffic Records 20.6000000 State and Community Highway Safety 402 TSP Teen Safety Programs 20.6000000 State and Community Highway Safety 402 M2 405b OP Low 20.6160000 Occupant Protection 405b M3 21 405c Data Program 20.6160000 State Traffic Safety Information Systems 405c Improvements M5 405d Impaired Driving Mid 20.6160000 Impaired Driving Countermeasures 405d Mg 405f Motorcycle Programs 20.6160000 405f Motorcyclist Safety If you have any questions, please contact your Program Manager. rnO6 _�_So TO: The Honorable Mayor and City Council FROM: Michele Dempster Senior Director SUBJECT: OkMRF Retirement Requests DATE: September 12, 2025 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF) serves as the retirement plan for employees not covered by the State Police or State Fire Pension plans. The City Council, acting as the OkMRF Retirement Committee, must approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older, or age 62 with thirty years of service. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 65. Deferred Retirement allows an employee to "defer" retirement benefits until a future date. September 10, 2025, was the last day of employment for T. "Scott" Holt, Refuse Supervisor. Mr. Holt was a participant in the OkMRF retirement plan while employed with the City since August 1996. Mr. Holt is vested and has applied for, and meets the prerequisites for Early Retirement. RECOMMENDATION: Staff recommends approval of Early Retirement benefits for T. Scott Holt. TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Ordinance 1240, Annexation (OA 25-04) — M&M Capital Investments LLC Property DATE: September 12, 2025 BACKGROUND: The Community Development Department received a request to annex approximately 10.0 acres, located roughly one-third (1/3) mile south of the southeast corner of North Memorial Drive and East 86fh Street North. The property is currently zoned Agriculture (AG) within Tulsa County. SUBJECT PROPERTY/PROJECT DATA: Property Size 10.0 acres +/- Current Zoning Agriculture AG in Tulsa Count Proposed Zoning Upon Annexation Agriculture AG Land Use Master Plan Residential Within a Planned Unit Development PUD ? No Within an Overlay District? No Water Provider Washington County Rural Water District #3 Applicable Paybacks/Fees (Assessed at Platting) Storm Siren Fee ($50.00 per acre) Ranch Creek Interceptor Sewer Payback Area 610.33 er acre ANALYSIS: • The subject property is contiguous with City limits on the eastern boundary of the property. • Upon annexation, property is typically zoned Agriculture (AG) by default. Applicants may instead request the County's equivalent zoning under the Owasso Zoning Code or apply for concurrent rezoning consistent with the GrOwasso 2035 Land Use Master Plan. o In this case, the applicant requests annexation with AG zoning, pursuant to Oklahoma State Statute. • The GrOwasso 2035 Land Use Master Plan designates the property for future Residential uses; assigning AG zoning at annexation is consistent with this long-range vision. • The property appears to conform to the bulk and area requirements specified for AG -zoned property under the Owasso Zoning Code and is currently unplatted. • The applicant holds an approved Oklahoma Department of Mines mining permit, which was submitted to staff for review. o Following. said review, it appears mining activity was primarily occurring on an adjacent property to the south, which is also owned by the applicant. Said activity involved the strip mining of surface dirt/fill only. o Any future mining -related activity on the subject property must adhere to all applicable City Ordinances. The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Washington County Rural Water District #3 will provide water service. OA 25-04 Page 2 • 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 Agriculture (AG) Residential Residential Tulsa County South Agriculture (AG) Vacant Agriculture Residential Tulsa County East Agriculture (AG) Residential Residential City of Owasso West Agriculture (AG) Vacant Transitional Tulsa County PLANNING COMMISSION: The Owasso Planning Commission voted 4-0 to recommend approval of this item at their regular meeting on September 8, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated Oklahoma State Statute, Title 11, Chapter 1, Part 1, Article XXI, and Section 1.4.3 of the Owasso Zoning Code. Following this evaluation, staff concluded that the subject annexation request meets all of the legal requirements for approval. As such, staff recommends adoption of Ordinance 1240, annexing the subject property into Owasso City Limits with an assigned zoning of Agriculture (AG). ATTACHMENTS: Ordinance 1240 Zoning Map GrOwasso 2035 Land Use Master Plan Map Approved State Department of Mines Permit CITY OF OWASSO, OKLAHOMA ORDINANCE 1240 AN ORDINANCE ACCEPTING, ADDING, AND ANNEXING INTO THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 25-04 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for annexation of the property located approximately one-third (1/3) mile south of the southeast corner of North Memorial Drive and East 86th Steet North; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission, and all statements for or against the requested annexation of the property referenced in applications CA 25-04. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land, being more particularly described as follows: The South Half of the North Half of the Southwest Quarter of the Northwest Quarter (S/2 N/2 SW/4 NW/4) of Section Twenty-five (25), Township Twenty-one (21) North, Range Thirteen (13) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof. The same is hereby annexed to, made a part of, and added to the City of Owasso, Oklahoma, and its corporate limits. All persons residing therein, and all property situated thereon, shall be subject to the jurisdiction, control, laws, and ordinances of the City of Owasso, Oklahoma, in all respects and particulars. SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be a part of the City of Owasso, Oklahoma, and in Ward 4. SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 5. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. Ordinance 1240 Page I of 3 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 of the territory annexed. PASSED AND APPROVED this 16'h day of September, 2025. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance T240 Page 2 of 3 y _mod �` }<r. Ilk- t SUBJECT TRACT i '1 ' .T. .I I I r ' i• i r �'$ r: � aF {�j� t �: t. zr � �Ft 'r.I DrSt v+f'y FIS } i Y 1. ;; . ♦. //�� ...F .. ♦ :'i �t }tl 3`'y a.r i '�♦1 ii'�'y •F;: V. e I. i ♦ yy..t VeM ilea ,nff. Note: Graphic overlays may 0 100 200 400 3• N not precisely align with physical Subject OA 25-04 25 21-13 features on the ground. Traci I I I I I - Aerial Photo Date: 2024 Feet WW Cs RM mm -,C)LUIU, 00 till RS-2 0 0.03 0.05 DA1 0.16 D.22 mu.. lowwT'AG Tulsa,'t�oumty) u -,-1J, W�); V., 10, Surrounding Zoning OA 25-04 "Ae 0 07 , 'rY N Subject Tract k h E 80TH ST N Land Use Categories Parks/Recreation Public/Institutional 4 Residential Transitional Neighborhood Mixed Redbud District _ - - Neighborhood Commercial Commercial I Industrial/Regional Employment - ® US-169 Overlay GrOwasso 2035 Land Use Master Plan - , N 0 o.oa o.os om a.�e o.zz I I Subject Tract Mlles OA 25-04 L STATE OF OKLAHOMA DEPARTMENT OF MINES 2915 N. Classen Blvd, Suite 213 Oklahoma City, OK 7310G (405)427-3859 Fax (405) 424-4932 LIMITED USE PEPNW TO ENGAGE INNON-COAL MINING The Mining Lands Reclamation Act, 45 O.S. 1981 1 721-728 Date: December 13, 2024 Limited Use Permit No. L.U.-676 Limited Use Permit is hereby issued to: Timber Wolf Excavating, LLC 918-355-7458 Name of Company, Corporation, Partnership, Individual Telephone No. 520 N. 45th PI. Broken Arrow OK 74014 Street, R.F.D., Box No. Ciry State Zip Code to surface mine Select Fill (Dirt) Auger Mining: Quarrying: Dredging: _ Stripping: X by the following method(s) (Please check method(s)). Hydraulic Mining: Pumping: NiT41 Limited Use Permit Term: 12-11-2024 To 12-10-2025 Total Acres to be affected: 2 Name or Number of Mine: Nearest Town: Section(s) 25 County Tulsa Permit reviewed by Approved by Owasso, OK Township(s) 21N Range(s) 13E ) V � Minerals Permit A LIMITED USE PERMIT SHALL NOT CARRY A RIGHT OF SUCCESSIVE RENEWAL. THE SITE MUST BE RECLAIMED WITHIN SIX (6) MONTHS FOLLOWING THE EXPIRATION OF THE PERMIT TERM. Oklahoma Department of Mines 2915 N. Classen Blvd., Suite 213 Oklahoma City, OK73106 (405)427-3859 NON -COAL LIMITED USE PERMIT APPLICATION & RECLAMATION PLAN FIELD EVALUATION The Mining Lands Reclamation Act 45 O.S. 1981 §721-728 Operator: Timber Wolf Excavating, LLC 520 N. 45th PI. Broken Arrow, OK 74014 Date: December 3, 2024 The following has been reviewed for Permit # L.U: 676 Reviewed Additional Information Needed* Legal Description Reclamation Plan Perimeter Markers in Place Permit Acreage 1/ Front Gate GPS Coordinates s6 : rl I'SI S /V W *Comments or Recommendations based on field review: Field Evaluation by: face Review b Inspector Date r— Mi erats Program Dater Approved by: ��� , r �i C?�'� ���%L Director - 13 4 (J1 Date 1212022 NCLUFE-OH RETURNALL COPIES State of Oklahoma The MiningLands Reclamation Act Departmenof Afines 2915 N.C/atssenn Blvd., Ste. 213 APPLICATION FOR LIMITED USE PERMIT Oklahoma City, OK 73106 TO ENGAGE INNON- COAL MINING In accordance with O.S. Title 45, Section 724 B. D =PERMT Office Use Only DEC 0 3 2024 -676 to OKLA DEPT OF MINES MINERALS PROGRAM Date: 11/22/24 Acres Requested (Maximum 2. acres) 2 _Timber Wolf Excavating LLC 91 M55-7458 tylerQtwolfx.com Name of Company, Corporation, Partnership, Individual Telephone Number Email Address 520 N 45th PL Broken Arrow OK 74014 Street, R.F.D., Box No. City State Zip Code hereby make application for a limited use permit to mine Dirt by the following method: Type of Mineral(s) Specify Method: Auger Mining El Dredging D Hydraulic Mining Pumping Quarrying ❑ Stripping 191 Other (specify) Type of perimeter markers to be used: Flaos LEGAL ESTATE AND LEGAL DESCRIPTION Mine Name or Number Nearest Town Owasso Section(s) 25 Township 21N Range 13E Count y Tulsa Name of Landowner: Honor Enterprise Funding Landowner Address: 3567 E Sunrise Dr. Tucson, AZ 85701 Landowner Telephone Number: 918-644-1296 Is the limited use permit application area owned Dor Leased Z by the applicant? If more than one landowner is involve,, please attach a separate sheet with the additional information. NOTE: NOTHING IN THIS SECTION SHALL BE CONSTRUED TO AFFORD THE DEPARTMENT OF MINES AND MINING AUTHORITY TO ADJUDICATE PROPERTY TITLE DISPUTES. Updated 1012024 Page 2 OPERATIONAL SECTION 1. Will this operation involve removing minerals from any boundaries of river or streambed? yes � No Ifyes, please complete question 2 regarding the type ofstream and its name and location. Ifno, please proceed to question 4. 2a. What is the name of the stream or river? 2b. Which of the following classifies this stream or river? Please refer to OAC: 460:10-13-2 for descriptions of each. High Quality Water (HQW) Outstanding Resources Waters (ORW) Scenic river area BNone ofthe above 3. Does the operation overlie sensitive sole source groundwater basin or subbasin? F-1 Yes � No Please be advised mining cannot be approved in high quality waters, outstanding resource waters or a sole source aquifer under a limited use permit. Jjl c 4 Will thi".�,.�._=3 L5 Jam.. s operation utilize processing equipment? Yes � No 5. Will this operation utilize explosives? Dyes [No DEC - 2 2024 Please be advised mining cannot be approved or use o DEPT. O � P i i' ' E 31 j jprocessing equipment or explosives under a limited use permit RECLAMATION PLAN USE OF LAND WHEN RECLAMATION IS COMPLETED: (Check one or more; show acreage) USE EST. ACREAGE 1. Pasture 3. Forest S. Recreation 7. Residential Explain: a. Other Explain: 9, None Explain: USE EST. ACREAGE 2. Farm Land )( 4. Water Reservoir 2 6. Iedustrial WHAT WILL YOU DO TO MAKE LAND USABLE FOR PURPOSE STATED ABOVE? (Check one or morel ❑1. Rill F-12. Level 8 d. Other (Explain) _ 5. Plant grass C Build dam ff d %8. . None (Explain) POND �3. Grsde—approximate date of gratling (Ilunlmowv, show as unknown) UKNOWN 6. Sprig or sod grass 9. Set out trees 9. Stoekwith Esh H 10. Stock with game Does the mineral seam contain acid-forming materials? Dyes Jr^,-1l No If yes. please complete Question #3 of the Attachment forms. HOW WILL YOU ACCOMPLISH THE ABOVE RECLAMATION PLAN? Please complete each question on the Reclamation Plan Attachment Forms with details. REQUIRED RECLAMATIONBOND shall be $3,500.00 Updated I0/2024 RECLAMATION PLAN ATTACHMENT 1. Revegetation Plan: (A)Planned soil tests: NONE (B) Site preparation and fertilization: Grading - POND (C) Seed and plant selection: K-31 Grass at 75ib Acre (D)Rate of Seeding or amount of planting per acre: 75# per Acre (E) Are there other surface treatments that will be performed to the affected land during reclamation? FlYes QX No If yes, please explain: 2 2-24 Updared 10/2024 2 R � -' MR 4 DEC1 3 2024 OKLA DEPT OF MINES MINERALS PROGRAM Describe the method to prevent or eliminate conditions that could be hazardous to animal or fish life in or adjacent to the permit area. GRASS - Silt Fence 2. Provide, as a separate document, a closure plan of the mine and permitted facilities to prevent a release of contaminants for being harmful to the environment. A closure plan is not necessary for all mines, but is required where the possibility exist for (a) acid forming materials handling or drainage; (b) chemically treated tailings or stockpiles (excludes fertilizer or lime for re -vegetation purpose). NOT NEEDED 3. Method of control and disposal of mine waster, rock, mineral scrap, tailings, slimes, and other material directly connected with the mining, cleaning, and preparation of mineral substances mined and includes all waste materials deposited on or in the permit area from any source. NA Updated 1012024 4. Method of reclaiming settling and/or sediment ponds. �✓ - L LVL� NOT NEEDED 5. For final reclamation, submit information about practices for safety to persons and to adjoining property in all excavations. Identify area of potential danger and appropriate safety provisions. These provisions can but are not limited to setbacks, fencing, signs, benching, guardrails, and boulders. NA 6. Method Identify structures (e.g. buildings, roads) that are proposed to remain as part of the final reclamation. NA Updated 1012024 4 State of Oklahoma Blvd., Ste. 113 Depart Chaso v 29ISNON-COAL LOCATION MAP by SECTION N. C[¢sen B[ Oklahoma City. CK 73106 The Mining Land Reclamation Act, 45 O.S_ 2016 § 721-725 ODM Permit Number: Company: Timber Wolf Excavating LLC cosreevseoaly) Acres in this Section that will be covered by permit: 2 and bond: 2 Section: 25 Township: 21 N Range: 13E co„nty: Tulsa I. A separate page is needed far every Section. 1. Please as show all perntitted and bonded acreage. DEC 0 3 2024 EACXSMAZLSOUARERF.T.nwuF-nnF�cz��vTo..n ....,.,....�..�._. SW yel PLOT LOCATION as accurately as possible on map. NOTE: PLOT ALL TRANSNMSION LINES (gas, water, electric, etc.) in accordance with HD 1735 of 1982 Updated 1012024 Legend Vf •t.� _. Converted Pts NWN�kmwiW • • • y A . •rrww g J o` I77 E b� aCn I 1 rf // � i • { r ` 20 ENE SWNWh`SENW )NE. �)SE, s , 1 1 NOW f _- I.._ a:..rk� t r'" a i .�-a---'• Y" � r 9.r � r ' ,l +�}i••�. a n 'r�aa�r '.nJ„ J W a tD' g.le�. Earth (ESW 4AirGus �0QQftg©2o02N Page 3 STATEMENT OF CERTIFICATION I, (Company Official) Jackson Jessoo Certify that the (Company, Corporation, Individual(s) Jackson Jessop has the right and power by Legal Estate owned to mine the land for which this application is made. We hereby certify that all details contained in this application are true and correct to the best of knowledge. We fully understand that any willful misrepresentation of facts will be cause for revocation. Signature of Company Official Position Member ��� X Subscribed and sworn to before me this 22nd day of November 20 24 ?>� /�—�--NorMrvueuc�n,t nil //J I1SOD31B1. = . My Commission expires 10/14/2027 Notary Public AVVI�/W_r—c5�� NOTE: THIS APPLICATION MUST BE SIGNED AND NOTARIZED AND IT MUST BE w' ACCOMPANIED BY BOND, PERMIT FEE, RECLAMATION PLAN AND MAPS FOR REVEEW AND APPROVAL PRIOR TO ANY DISTURBANCE TAKING PLACE. 0DC — 2 tuc�t DE —PT. OF Updated 1012024 TO: The Honorable Mayor and City Council FROM: Wendy Kramer, City Planner SUBJECT: Ordinance 1241, Rezoning (OZ 25-06) —Hoehn Property DATE: September 12, 2025 BACKGROUND: The Community Development Department received a request for the rezoning of property located approximately a one-half ( 1 /2) mile south of the southeast corner of East 106th Street North and North Owasso Expressway. The subject property is approximately 9.7 acres in size and is currently zoned Agriculture (AG) and is within the US-169 Overlay District. The applicant is requesting a rezoning to Commercial Shopping (CS). SUBJECT PROPERTY/PROJECT DATA: Property Size 9.7 acres +/- Current Zoning Agriculture AG Proposed Zoning Commercial Shopping CS Land Use Master Plan Commercial Within a Planned Unit Development PUD ? No Within an Overlay District? Yes; US-169 Overlay Water Provider Washington C unty Rural Water District #3 Storm Siren Fee ($50.00 per acre) Applicable Paybacks/Fees Coffee Creek Lift Station & Force Main Payback (Assessed at Platting) Area ($10,479.78 per acre) Elm Creek Interceptor Sewer Payback Area 1,580.00 er acre ANALYSIS: • The applicant is seeking a rezoning in order to accommodate future commercial development on the property. • The subject property was annexed into Owasso City Limits in 2000 under Ordinance 633. o The subject property seeking rezoning does not include a small square of the property that currently contains a cell tower. This portion of the land was not submitted as a part of this request and shall remain zoned AG. • The GrOwasso 2035 Land Use Master Plan identifies the subject property for future "Commercial" uses, o As such, assigning a zoning of CS to the subject property is consistent with the long- range vision for the property laid out in the Master Plan. • The subject lot as depicted in the requested rezoning meets the bulk and area requirements stipulated in the Owasso Zoning Code for CS -zoned property. • The property is currently unplatted, and will need to be platted prior to the issuance of any building permits on the property. • The City of Owasso will provide police, fire, ambulance, and sanitary sewer services to the property. Water service will be provided by Washington Rural Water District #3. • Any development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. OZ 25-06 Page 2 SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Shopping Vacant / Commercial City of Owasso CS / Office O Day Care Facility Commercial General Vacant / South (CG) / Residential Apartment Commercial City of Owasso Multi -Family RM Complex East Public Facilities (PF) Elementary Public/Institutional City of Owasso School West Agriculture (AG) U.S. Highway 169 N/A ODOT II J W-A N ZIILI[CZK014LTAII&*Ice]i!A The Owasso Planning Commission voted 4-0 to recommend approval of this item at their regular meeting on September 8, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated Oklahoma State Statute, Title 11, Chapter 1, Part 1, Article XLIII and Chapters 6 and 15 of the Owasso Zoning Code. Following this evaluation, staff concluded that the subject rezoning requests meet all of the legal requirements for approval. As such, staff recommends adoption of Ordinance 1241. ATTACHMENTS: Ordinance 1241 Zoning Map GrOwasso 2035 Land Use Master Plan Map Survey Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1241 AN ORDINANCE APPROVING ZONING APPLICATION NUMBER OZ 25-06 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for rezoning of the property herein described as being approximately one-half (1/2) mile south of the southeast corner of East 1061h Street North and North Owasso Expressway; and WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission and all statements for or against the rezoning of the property referenced in Application OZ 25-06. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land described as being approximately one-half (1/2) mile south of the southeast corner of East 106th Street North and North Owasso Expressway, said tract more particularly described as follows: A tract of land in the East Half of the Southwest Quarter of the Southeast Quarter of the Northwest Quarter (E/2 SW/4 SE/4 NW/4) of Section Sixteen (16), Township Twenty-one (21) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the U.S. Government Survey thereof, more particularly described as follows: Beginning at the Southeast corner of said E/2 SW/4 SE/4 NW/4; thence West along the South line of said E/2 SW/4 SE/4 NW/4 a distance of 151.23 feet to a point on the East right of way line of U.S. Highway No. 169; thence North 23015'45" East along said right of way line a distance of 363.48 feet to a point on the East line of said E/2 SW/4 SE/4 NW/4; thence South along said East line a distance of 330.44 feet to the Point of Beginning. I WIND The Southeast Quarter of the Southeast Quarter of the Northwest Quarter (SE/4 SE/4 NW/4), LESS a tract described as: Beginning at the Northwest corner of said SE/4 SE/4 NW/4; thence East along the North line a distance of 151.20 feet; thence South 23015'45" West a distance of 363.41 feet to the West line; thence North along said West line 330.44 feet to the Point of Beginning. AND LESS AND EXCEPT a parcel in the SE/4 SE/4 NW/4 of Section 16, Township 21 North, Range 14 East, more particularly described as: Ordinance 1241 Page 1 of 3 Commencing at the Northeast corner of the SE/4 SE/4 NW/4 of said Section 16; thence South 00003'36" East, 172.34 feet along the Easterly line to the Point of Beginning; thence South 00°03'36" East, 100.00 feet along said line; thence South 89°56'24" West, 100.00 feet; thence North 00°03'36" West, 100.00 feet; thence North 89056'24" East, 100.00 feet to the Point of Beginning. The same is hereby rezoned from Agriculture (AG) to Commercial Shopping (CS) 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 16}h day of September, 2025. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1241 Page 2 of 3 i lk i • '*r .ate r , "-\\i�'c=J .�,. , 4. rr I • c SUBJECT TRACTC4 y�Mali t �ilit •7t } I IT Note: Graphic i overlays with may 0 100 200 400 not features precisely n the ith physical Subject OZ 25-06 I i I i I 16 21-14 featuresotthe ground. Tract Aerial Photo Date: 2024 Feet - 10, ts W, tz--s RNX Z-4 - ;V$-t 0 A7 fi LIP OF CIE? RE 4�"CG -Am 0 0 0.02 0.04 0.09 0.14 0.18 Miles Surrounding Zoning OZ 25-06 Subject Tract 4 I L;:20A N 40— . - I A " a OWN o. u UNPLATT£D �/ / � u� / LOTgn/ACS/ � CROSL T/MBERS BY vwwg e�wvnj/ SWITY R.IC ,Al xNv .r =n�- 3xDaK ,P° e VNPMMD .' r•=_ _— m ----rm. CYrR&W..S/NC my ~' LEwLR5s11yIwN LENNLNEfC1�1sX-SgrtmACi'P �g�Ema [mwcaora�an Ii ��� am�w oV¢ r �x'[9�ffi'oe�[ur��r�iaNm[[r�vE�orEavvrtrtsrnawrrrxur rwmarmvar o'a uwn¢expnrariancmrnrc or reavuruun usurenneeam ao rarrtc[Nm[Np 1e• ra ra roirNus �msfN:£irg�6xwvrNcsv[[ mir¢muni[wnm n¢¢mmr [a [uruvn sn un aaiwrrrE rcm runnrsnuE wurz a[ss�.�garur[.wgex[rs f�xuvMdvriw0um9 R fA E N m avR %rT y t1 VyN acuE v-n E. BE LocaMnoN �rrav UNPL1Ti6U xamyi®vnxra xrarvfur uuvaxw rwafea urra[isxcmIDar�mmEnirEm w'�%ssa ire suprprpaExeres m mrte wo resr+Enw�rm+m awao [wrtmrx buxcw [ruE mxG m'E. icN wWmwr.0 so[una TO: The Honorable Mayor and City Council FROM: Julie Trout Lombardi, City Attorney SUBJECT: Resolution 2025-07 Additional Opioid Litigation Settlement Agreements and Authorization to Participate in the Purdue Bankruptcy Plan. DATE: September 12, 2025 BACKGROUND: The City of Owasso was approached several years ago by the law firms of McAfee & Taft and Fulmer Sill to discuss multi -district civil litigation against opioid manufacturers. This litigation was intended to combat the burgeoning opioid epidemic which arose out of decisions and actions of opioid manufacturers and distributors. The City Council met with attorneys from both firms at the Work session on August 14, 2018, and again discussed the matter in executive session on October 9th and December 41h. On February 19, 2019, the City Council approved participation in the Opioid Litigation. The Resolution provided that any monies received in settlement of this litigation would be used solely for purposes of prevention, treatment, counseling or education related to the use of opioids and addiction. Throughout the past few years, settlements have been reached with various defendants in this litigation. The funds received have a separate line item from other sources of City revenue and have been kept discrete from other City funds. In the near future, it will be appropriate for the Councill to discuss how those funds may be implemented and used in accordance with the previous Resolutions and settlement agreements. However, counsel for the City has advised that group settlements have been reached with additional defendants, and counsel recommends approval of those settlement agreements. In addition, counsel has further recommended authorization and approval of a settlement agreement with the Perdue Bankruptcy Plan. An email memorandum from Tony Puckett of McAfee & Taft is attached for your review. RECOMMENDATION: Staff recommends approval of Resolution 2025-07, authorizing participation in the additional settlement agreements, and authorization to execute all necessary documents. ATTACHMENTS: Proposed Resolution 2025-07 Settlement Participation Forms Purdue State -subdivision Agreement Tony Puckett Email Staff Memorandum dated July 28, 2022 RESOLUTION OF THE CITY OF OWASSO, OKLAHOMA RESOLUTION 2025-07 September 16, 2025 A RESOLUTION TO APPROVE PARTICIPATION IN SETTLEMENTS WITH PURDUE PHARMA LP, MEMBERS OF THE SACKLER FAMILY, ALVOGEN, INC., AMNEAL PHARMACEUTICALS, INC., APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC., INDIVIOR, INC., MYLAN PHARMACEUTICALS INC., SUN PHARMACEUTICAL INDUSTRIES, INC., AND ZYDUS PHARMACEUTICALS WHEREAS, pharmaceutical opioids have harmed the City of Owasso, Oklahoma and its citizens. This harm was created and exacerbated by the misconduct and illegal activities of pharmaceutical manufacturers, including Purdue Pharma L.P. and its related entities ("Purdue"), and Sackler family members as officers, directors, managers, and shareholders of Purdue (the "Sackler's"). WHEREAS, the City of Owasso, Oklahoma has claims against Purdue and/or the Sackler's, and has filed suit to address and seek recovery for the harms caused to it and its citizens. WHEREAS, Purdue and the Sackler's have agreed to settle claims of political subdivisions in the Purdue bankruptcy plan (the "Plan") in Case Number 7:19-bk-23649, currently pending in the U.S. Bankruptcy Court for the Southern District of New York, and in the Governmental Entities Settlement Agreement ("GESA") which settlement agreement is dated June 17, 2025. WHEREAS, the City of Owasso, Oklahoma has claims against the generic opioid manufacturers Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and/or is eligible to participate in settlement agreements with these generic opioid manufacturers, which are dated April 4, 2025, to address the harms caused to it and its citizens from the opioid epidemic. THEREFORE, it was duly moved and seconded that the following resolution be adopted THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby acknowledges receipt of the Disclosure Statement for Thirteenth Amended Joint Chapter 11 Plan of Reorganization of Purdue and Its Affiliated Debtors, and that it has been informed of the material aspects of the Plan relative to its claims against Purdue and its affiliated entities. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby elects to participate, and hereby approves its participation in, the Plan and directs its attorneys to vote on its behalf for approval of the Plan and ratifies the vote via master ballot or otherwise by its attorneys on its behalf for approval of the Plan. Resolution 2025-07 Page 1 of 31 THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby authorizes the Mayor, or the Mayor's designee, to execute the GESA Participation and Release Form contained in the GESA as Exhibit K (including executing such Participation Form electronically or in paper form), and agrees to the terms set forth in the Participation Form, including release of and/or dismissal with prejudice of the City of Owasso's claims being released in the GESA, including claims against the Sackler's. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby approves the GESA dated June 17, 2025, and further approves and ratifies the actions of its legal counsel in executing documents necessary for the City of Owasso to participate in the GESA dated June 17, 2025. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby approves the Purdue State -Subdivision Agreement, upon execution of the Purdue State - Subdivision Agreement by the Attorney General of the State of Oklahoma, and further approves and ratifies the actions of its legal counsel in executing documents necessary for the City of Owasso to participate in the Purdue State -Subdivision Agreement. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby authorizes the Mayor, or the Mayor's designee, to execute each of the Settlement Participation and Release Forms contained in the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals (including executing such Participation Form electronically or in paper form), and agrees to the terms set forth in the Participation Form, including release of and/or dismissal with prejudice of the City of Owasso's claims being released in the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby approves the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and further approves and ratifies the actions of its legal counsel in executing documents necessary for the City of Owasso to participate in the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals. THEREFORE, BE IT RESOLVED that the City of Owasso, Oklahoma hereby approves authorizes and approves its Litigation Counsel in the opioid litigation to Resolution 2025-07 Page 2 of 31 negotiate and enter into a State -Subdivision Agreement with the State of Oklahoma through the Attorney General on behalf of the City with respect to the Generic/Small/Secondary Manufacturer Settlements with the generic opioid manufacturers Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, and further approves and ratifies the actions of its legal counsel in executing documents necessary for the City of Owasso to participate in said State -Subdivision Agreement. THEREFORE, BE IT RESOLVED that City of Owasso, Oklahoma, further authorizes its Mayor and legal counsel to take all actions required by the Plan, the GESA, and the settlement agreements with Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex, Inc., Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals, referenced herein, for the benefit of the City of Owasso, Oklahoma, including executing any documents required to finalize the participation of the City of Owasso, Oklahoma in the Plan, GESA, and generic manufacturer settlement agreements. The City of Owasso, Oklahoma adopted the above Resolution on the 16'h day of September, 2025. CITY OF OWASSO, OKLAHOMA Alvin Fruga, Mayor Dated this 161h day of September, 2025. ATTEST: Juliann M. Stevens, City Clerk Resolution 2025-07 Page 3 of 31 (8►V1113fINN Subdivision Participation and Release Form Governmental Entity: City of Owasso State: Oklahoma Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Alvogen Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Alvogen Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Alvogen Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Alvogen Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, NIDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. 3. The Governmental Entity agrees to the terms of the Alvogen Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Alvogen Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Alvogen Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Alvogen Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Alvogen Settlement. The Governmental Entity has the right to enforce the Alvogen Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Alvogen Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Alvogen Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Alvogen Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Alvogen Settlement. 10. In connection with the releases provided for in the Alvogen Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would K-2 materially affect the Governmental Entities' decision to participate in the Alvogen Settlement. 11. Nothing herein is intended to modify in any way the terms of the Alvogen Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Alvogen Settlement in any respect, the Alvogen Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 1�1 �I IRfl1�.� Subdivision Participation and Release Form Governmental Entity: City of Owasso State: Oklahoma Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone:918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Amneal Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Amneal Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Amneal Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Amneal Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. 3. The Governmental Entity agrees to the terms of the Amneal Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Amneal Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. The Governmental Entity agrees to use any monies it receives through the Amneal Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Amneal Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Amneal Settlement. 7. The Governmental Entity has the right to enforce the Amneal Settlement as provided therein. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Amneal Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Amneal Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Amneal Settlement shall be a complete bar to any Released Claim. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Amneal Settlement. 10. In connection with the releases provided for in the Amneal Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would K-2 materially affect the Governmental Entities' decision to participate in the Amneal Settlement. 11. Nothing herein is intended to modify in any way the terms of the Amneal Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Amneal Settlement in any respect, the Amneal Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: City of Owasso State: OK Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone:918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Apotex Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Apotex Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Apotex Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Apotex Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. 3. The Governmental Entity agrees to the terms of the Apotex Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Apotex Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Apotex Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Apotex Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Apotex Settlement. 7. The Governmental Entity has the right to enforce the Apotex Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Apotex Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releaser, provides for a release to the fullest extent of its authority. As a Releaser, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Apotex Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Apotex Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Apotex Settlement. 10. In connection with the releases provided for in the Apotex Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releaser may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Apotex Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Apotex Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Apotex Settlement in any respect, the Apotex Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: city of Owasso State: Oklahoma Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Hikma Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Hikma Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Hikma Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Hikma Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. 3. The Governmental Entity agrees to the terms of the Hikma Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Hikma Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. The Governmental Entity agrees to use any monies it receives through the Hikma Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Hikma Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Hikma Settlement. 7. The Governmental Entity has the right to enforce the Hikma Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Hikma Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Hikma Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Hikma Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Hikma Settlement. 10. In connection with the releases provided for in the Hikma Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Hikma Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Hikma Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Hikma Settlement in any respect, the Hikma Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: City of Owasso State: Oklahoma Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone:918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Indivior Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Indivior Settlement, release all Released Claims against all Released Entities, and agrees as follows. The Governmental Entity is aware of and has reviewed the Indivior Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Indivior Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalol2ioidsettlement.com/additional-settlements/. The Governmental Entity agrees to the terms of the Indivior Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Indivior Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Indivior Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Indivior Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Indivior Settlement. 7. The Governmental Entity has the right to enforce the Indivior Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Indivior Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Indivior Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Indivior Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Indivior Settlement. 10. In connection with the releases provided for in the Indivior Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would K-2 materially affect the Governmental Entities' decision to participate in the Indivior Settlement. 11. Nothing herein is intended to modify in any way the terms of the Indivior Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Indivior Settlement in any respect, the Indivior Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: city of Owasso State: Oklahoma Authorized Signatory: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Mylan Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Mylan Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Mylan Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Mylan Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. The Governmental Entity agrees to the terms of the Mylan Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Mylan Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Mylan Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Mylan Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Mylan Settlement. 7. The Governmental Entity has the right to enforce the Mylan Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Mylan Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Mylan Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Mylan Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Mylan Settlement. 10. In connection with the releases provided for in the Mylan Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Mylan Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Mylan Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Mylan Settlement in any respect, the Mylan Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: city of Owasso State: Oklahoma Authorized Official: Alvin Fru a Ma Dr Address 1: 200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 91 a-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity'), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to that certain Governmental Entity & Shareholder Direct Settlement Agreement accompanying this participation form (the "Agreement")', and acting through the undersigned authorized official, hereby elects to participate in the Agreement, grant the releases set forth below, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Agreement, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Agreement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly after the Effective Date, and prior to the filing of the Consent Judgment, dismiss with prejudice any Shareholder Released Claims and Released Claims that it has filed. With respect to any Shareholder Released Claims and Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com. 3. The Governmental Entity agrees to the terms of the Agreement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Agreement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning following the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Agreement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as and to the extent provided in, and for resolving disputes to the extent provided in, the 'Capitalized terms used in this Exhibit K but not otherwise defined in this Exhibit K have the meanings given to them in the Agreement or, if not defined in the Agreement, the Master Settlement Agreement. K-1 Agreement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Agreement. 7. The Governmental Entity has the right to enforce the Agreement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Agreement, including without limitation all provisions of Article 10 (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Subdivision Releasor, to the maximum extent of its authority, for good and valuable consideration, the adequacy of which is hereby confirmed, the Shareholder Released Parties and Released Parties are, as of the Effective Date, hereby released and forever discharged by the Governmental Entity and its Subdivision Releasors from: any and all Causes of Action, including, without limitation, any Estate Cause of Action and any claims that the Governmental Entity or its Subdivision Releasors would have presently or in the future been legally entitled to assert in its own right (whether individually or collectively), notwithstanding section 1542 of the California Civil Code or any law of any jurisdiction that is similar, comparable or equivalent thereto (which shall conclusively be deemed waived), whether existing or hereinafter arising, in each case, (A) directly or indirectly based on, arising out of, or in any way relating to or concerning, in whole or in part, (i) the Debtors, as such Entities existed prior to or after the Petition Date, and their Affiliates, (ii) the Estates, (iii) the Chapter 11 Cases, or (iv) Covered Conduct and (B) as to which any conduct, omission or liability of any Debtor or any Estate is the legal cause or is otherwise a legally relevant factor (each such release, as it pertains to the Shareholder Released Parties, the "Shareholder Released Claims", and as it pertains to the Released Parties other than the Shareholder Released Parties, the "Released Claims"). For the avoidance of doubt and without limiting the foregoing: the Shareholder Released Claims and Released Claims include any Cause of Action that has been or may be asserted against any Shareholder Released Party or Released Party by the Governmental Entity or its Subdivision Releasors (whether or not such party has brought such action or proceeding) in any federal, state, or local action or proceeding (whether judicial, arbitral, or administrative) (A) directly or indirectly based on, arising out of, or in any way relating to or concerning, in whole or in part, (i) the Debtors, as such Entities existed prior to or after the Petition Date, and their Affiliates, (ii) the Estates, (iii) the Chapter 11 Cases, or (iv) Covered Conduct and (B) as to which any conduct, omission or liability of any Debtor or any Estate is the legal cause or is otherwise a legally relevant factor. 9. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Shareholder Released Claims or Released Claims against any Shareholder Released Party or Released Party in any forum whatsoever, subject in all respects to Section 9.02 of the Master Settlement Agreement. The releases provided for herein (including the term "Shareholder Released K-2 Claims" and "Released Claims") are intended by the Governmental Entity and its Subdivision Releasors to be broad and shall be interpreted so as to give the Shareholder Released Parties and Released Parties the broadest possible release of any liability relating in any way to Shareholder Released Claims and Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Agreement shall be a complete bar to any Shareholder Released Claim and Released Claims. 10. To the maximum extent of the Governmental Entity's power, the Shareholder Released Parties and the Released Parties are, as of the Effective Date, hereby released and discharged from any and all Shareholder Released Claims and Released Claims of the Subdivision Releasors. 11. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Agreement. 12. In connection with the releases provided for in the Agreement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Shareholder Released Claims or such other Claims released pursuant to this release, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Shareholder Released Claims or such other Claims released pursuant to this release that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Agreement. 13. Nothing herein is intended to modify in any way the terms of the Agreement, to which Governmental Entity hereby agrees. To the extent any portion of this Participation and Release Form not relating to the release of, or bar against, liability is interpreted differently from the Agreement in any respect, the Agreement controls. 14. Notwithstanding anything to the contrary herein or in the Agreement, (x) nothing herein shall (A) release any Excluded Claims or (B) be construed to impair in any way the rights and obligations of any Person under the Agreement; and (y) the Releases set forth herein shall be subject to being deemed void to the extent set forth in Section 9.02 of the Master Settlement Agreement. K-3 I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin FrUga Title: Mayor Date: 9/16/2025 K-4 It11:�111:3Y1�:� Subdivision Participation and Release Form Governmental Entity: City of Owasso State: Oklahoma Authorized Official: Alvin Fruga, Mayor Address 1: 200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated April 4, 2025 ("Sun Settlement"), and acting through the undersigned authorized official, hereby elects to participate in the Sun Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Sun Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Sun Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/additional-settlements/. The Governmental Entity agrees to the terms of the Sun Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Sun Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Sun Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Sun Settlement. K-1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Sun Settlement. 7. The Governmental Entity has the right to enforce the Sun Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Sun Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Sun Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Sun Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Sun Settlement. 10. In connection with the releases provided for in the Sun Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Sun Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Sun Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Sun Settlement in any respect, the Sun Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Alvin Fruga Title: Mayor Date: 9/16/2025 K-3 EXHIBIT K Subdivision Participation and Release Form Governmental Entity: City of Owasso State: Oklahoma Authorized Official: Alvin Fruga, Mayor Address 1:200 South Main Street Address 2: City, State, Zip: Owasso, OK, 74055 Phone: 918-376-1500 Email: afruga@cityofowasso.com The governmental entity identified above ("Governmental Entity"), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated [date] ("Zydus Settlement'), and acting through the undersigned authorized official, hereby elects to participate in the Zydus Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Zydus Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Zydus Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs' Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https:Hnationalopioidsettlement.com/additional-settlements/. The Governmental Entity agrees to the terms of the Zydus Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Zydus Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Zydus Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity's state where the Consent Judgment is filed for purposes limited to that court's role as provided in, and for resolving disputes to the extent provided in, the Zydus Settlement. K1 The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Zydus Settlement. 7. The Governmental Entity has the right to enforce the Zydus Settlement as provided therein 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releaser for all purposes in the Zydus Settlement, including without limitation all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in his or her official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releaser, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Zydus Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Zydus Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Zydus Settlement, 10. In connection with the releases provided for in the Zydus Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releaser may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities' decision to participate in the Zydus Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Zydus Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Zydus Settlement in any respect, the Zydus Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: Name: Title: Date: Alvin Fruga Mayor 9/16/2025 K-3 Purdue State -Subdivision Agreement This Purdue State -Subdivision Agreement is made and entered into this 03/0aw of September 2025 (this "Agreement"), by and between, the State of Oklahoma (the "State") through the Attorney General, Gentner Drummond, and counsel for the undersigned Litigating Political Subdivisions ("Counsel for LPS"). WHEREAS, the State of Oklahoma, in 2019, entered into a settlement with Purdue Pharma, Inc. and other affiliated entities ("Purdue") whereby Purdue agreed to pay $270,000,000 to the State of Oklahoma. Approximately $12,500,000 of the State's settlement funds were allocated to Oklahoma's Political Subdivision Opioid Abatement Grants Act, 74 Okla. Stat. § 30.3, et. seq. (the "Act"), for political subdivisions to obtain funds to combat the opioid epidemic. WHEREAS, the Oklahoma Litigating Political Subdivisions anticipate participating in the Joint Chapter 11 Plan of Reorganization of Purdue Pharma L.P. and its Affiliated Debtors, as such plan may be modified and amended ("Purdue Plan"), and the Governmental Entity & Shareholder Direct Settlement Agreement ("GESA"), which settles direct claims of states and subdivisions against members of the Sackler family and related entities. The Oklahoma Litigating Political Subdivisions can participate in the Purdue Plan and GESA. A list of the Oklahoma Litigating Political Subdivisions is attached as Exhibit A (the "LPS"). WHEREAS, the LPS desire to participate in the Purdue Plan and GESA and to enter into this State -Subdivision Agreement regarding the division and use of settlement funds obtained from the Purdue Plan and GESA. ACCORDINGLY, the State and Counsel for LPS enter into this State -Subdivision Agreement regarding the allocation and use of Settlement Funds obtained from the Purdue Plan and GESA. 1. Share of Settlement. The State and the LPS agree that the Settlement Funds obtained from the Purdue Plan and GESA, including all base payments and incentive payments to be paid for all settlement payment years, will be allocated to the LPS in accordance with Exhibit B. 2. Use of Settlement Funds. The LPS agree that the use of Settlement Funds obtained from the Purdue Plan and GESA will be used in accordance with the terms of the Purdue Plan and GESA, including that all amounts received by the LPS from the Purdue Plan and GESA will be spent in accordance with the teens of the Purdue Plan and GESA. 3. Primary Subdivisions Required by the Purdue Plan and GESA. It is anticipated that the Purdue Plan and GESA will require the participation of certain Oklahoma non -litigating political subdivisions in order to maximize the amount of settlement funds received from the Purdue Plan and GESA. These subdivisions are eligible to receive funds from the Purdue money allocated to the Act. 4. Payment of LPS Share. Settlement funds from the Purdue Plan and GESA shall be paid directly into a settlement fund established for the LPS. Counsel for the LPS will provide banking instructions. 5. Binding Nature of this Agreement. No LPS shall be bound by the terms of this Agreement until it has approved of its terns by its governing body or an appropriate elected government official authorized to execute this Agreement. The State and Counsel for LPS agree that the terms of this Agreement shall not expire or change until Counsel for LPS has completed the approval process of presenting this Agreement and the Purdue Plan and GESA for approval to the LPS. The Attorney General and each counsel signing this Agreement represent that the undersigned believes this Agreement is fair and reasonable. 6. Execution of Agreement. This Agreement may be executed in one or more counterparts. All executed counterparts and each of them shall be deemed to be one and the same instrument. An executed signature page of this Agreement delivered in .pdf format via email shall be as effective as an original executed signature page. 7. Entire Agreement. This Agreement and any applicable State -Backstop Agreement constitute the entire agreement between the parties with respect to the Purdue Plan and GESA. This Agreement may only be amended by the mutual written consent of the parties. To the extent the terms of this Agreement conflict with the Purdue Plan or the GESA, the State agrees that it will work with the Counsel for LPS to amend this Agreement to cure any such conflict. This Agreement and any of the rights, duties, or obligations of the parties hereunder shall not be assigned, transferred, or delegated by any of the parties hereto. 8. Governing Law. This Agreement shall be governed and construed in accordance with Oklahoma law. IN WITNESS WHEREOF, the undersigned parties have executed this Agreement. ON BEHALF OF THE STATE: 5M4—nE, Attorney Gerreol(Sep 3. 202517:45.33 EDT) Gentner Drummond Oklahoma Attorney General State of Oklahoma ON BEHALF OF COUNSEL FOR THE LITIGATING POLITICAL SUBDIVISIONS: [A separate signature page will be executed by each counsel for Litigating Political Subdivisions joining the MOU.] N �z x TONY G. PUCKETT, OBA #13336 TODD A. COURT, OBA #19438 MCAFEE & TAFT A PROFESSIONAL CORPORATION 811 Floor, Two Leadership Square 211 N. Robinson Oklahoma City, OK 73102 405/235-9621; 405/235-0439 (FAX) ionv.nuckett'arncaleetalt.com todd.courtlajmca I eeta ft.com ATTORNEYSFOR: City of Ada City of Anadarko City gfAltus City of Bethany City of Broken Arrow City of Collinsville City of Edmond City of Elk City City of Enid City of Guthrie City of Jenks City of Lawton City of Midwest City City of Mustang City of Oklahoma City City of Owasso City of Ponca City City of Seminole City of Shawnee City of Stillwater City of Tulsa City of Yukon Hughes County Woods County ,/""W MAT -THEW J. SILL, OBA #21547 HARRISON C. LUJAN, OBA 430154 FULMER SILL LAw GROUP 1101 N. Broadway Ave., Suite 102 Oklahoma City, OK 73103 Phone/Fax:405-510-0077 msill(a),lulmersi l l.com hlijanl?fulmersill.com ATTORNEYS FOR: Atoka County Beckham County Caddo County Choctaw County Cimarron County Cleveland County Coal County Comanche County Custer County Dewey County Grady County Greer County Harmon County Harper County Haskell County Jackson County Jefferson County Johnston County Kay County Kiowa County Latimer County LeFlore County Lincoln County Logan County Love County Major County McCurtain County Muskogee County Noble County Oklahoma County Payne County Pittsburg County Pottawatomie County Roger Mills County Stephens County Texas County Tillman County Woodward County City of El Reno City of Muskogee GEORGE GIBBS GIBBS ARMS1RONG BOROCHOFF 601 S. Boulder, Suite 500 Tulsa, OK 74119 (918) 587-3939 phone (918) 582-5504 fax ggibbs@gablawycrs.com ON BEHALF OF THE FOLLOWING COUNTIES: I. Tulsa County 2. Pawnee County 3. Ottawa County 4. Osage County 5. Garvin County 6. Delaware County 7, McClain County; and 8. Seminole County 9. Okfuskee County B ad ford 1). Nation, OBA 0 175 71 T"ho Barron law Firm, PLLC P.O. Box 369 Claremore, OK 74018 (918)341.8402 Phone (948)515-4691 Fax hlrarron h),ba rnnlaw6rmok com On behalf of the following Oklahoma Counties: Washington County Nowata County Craig County Rogers County Mayes County Okmulgec County Creek County EXHIBIT A Political Subdivision Name Atoka County Beckham Count Caddo County Choctaw Count Cimarron County Cleveland Countv Coal County Comanche Countv Cram County Creek County Custer County Delaware Count Dewey County Garvin County Grady County Greer Count Harmon County Harper Coun1 Haskell Countv Hughes Count Jackson County Jefferson Count Johnston County Kay Count Kiowa County Latimer County LeFlore County Lincoln Count Logan Count Love Count Major County Mayes Count McClain County McCurtain Count + Muskogee County Noble Count Nowata County Okfuskee Count Oklahoma Countv Okmul ee Count Osage County Ottawa Count Pawnee County Payne Count Pittsburg County Pomawatomie Count Roger Mills County Rogers Count Seminole County Stephens County Texas County Tillman Count Tulsa County Washington Count Woods County Woodward Count City of Ada City of Altus City of Anadarko City of Bethany City of Broken Arrow City of Collinsville City of Edmond City of El Reno City of Elk City City of Enid City of Guthrie City of Jenks City of Lawton City of Midwest City Cit of Musko gee City of Mustang City of Oklahoma City City of Owasso City of Ponca City City of Seminole City of Shawnee Citv of Stillwater City of Tulsa Citv of Yukon Exhibit B The initial allocations are shown on Table 1. Teti percent (10%) of feuds received will be held back from this initial allocation to establish an Appeal Fund for any Participating Subdivision to appeal their allocation of settlement funds as set forth in this exhibit, and to pay administrative costs. Each participating subdivision will have six months after receipt of their allocation to appeal to a Special Master appointed to hear appeals. If all the money in the Appeal Fund is not distributed through the appeals process, it will be redistributed in accordance with Table 2 below. The allocations shown below will be further reduced for the payment of attorneys' fees and costs in accordance with each locality's representation agreement with their counsel. Table 1: Opioid Settlement Allocation Shares to Litigating Oklahoma Counties, Cities and Towns, with 10% Holdback Municipal Area Area % of Total I Municipal Area Area % of Total City of Ada 1.15070 Lincoln County 0.358% City of Altus 0.090% Logan County 0.760% City of Anadarko 0.3209ro Love County 0.144% Atoka County U837o Major County 0.016% Beckham County 0.252% Mayes County 0.66876 City of Bethany 0.3487o McClain County 0.284% City of Broken Arrow 2.831% McCurtain County 0.624% Caddo County 0.4287o City of Midwest City 1.9170/c Choctaw County 0.295% City of Muskogee 2.9767o Cimarron County 0.046% Muskogee County 0.153% Cleveland County 0.372% City of Mustang 0.22574 Coal County 0.144% Noble County 0.040% City of Collinsville 0.17390 Nowate. County 0.109% Comanche County 3.101% Okfuskee County 0.204% Craig County 0.144%u City of Oklahoma City 20.187% Creek County 1.137'% Oklahoma County 4.021% Custer County 0.278% Okmulgee County 0.305% Delaware County 0.33690 Osage County 0.647910 Dewey County 0.0177o Ottawa County 0.258% City of Edmond 2.051% City of Owasso 1.034% City of El Reno 0.279% Pawnee County 0.316%a City of Elk City 0.448% Payne County 0.51370 City of Enid 1.042% Pittsburg County 0.140% Garvin County 0.115% City of Ponca City 0.620o Grady County 1.418% Pottawatomie County 0.705% Greer County 0.059% Roger Mills County 0.080% City of Guthrie 0.298% Rogers County 1.266% Harmon County 0.042% City of Seminole 0.3447o Harper County 0.057% Seminole County 0.4337o Haskell County 0.22490 City of Shawnee 1.601% Hughes County 0.172% Stephens County 0.599% Jackson County 0.696% City of Stillwater L244910 Jefferson County 0.189% Texas County 0.448% City of Jenks 0.249% Tillman County 0.132% Johnston County o.227% City of Tulsa 16.441% Kay County 0.4377o Tulsa County 7.121% Kicwa County 0.155% Washington County 0.510%a Latimer County 0.357% Woods County 0.041% City of Lawton 0.496% Woodward County 0.198% LeFlore County 1.135% City of Yukon 0.421% Table 2: Opioid Settlement Allocation Shares to Oklahoma Counties, Cities and Towns Municipal Area Area % of Total' Municipal Area Area % of Total City of Ada 1.278% Lincoln County 0.398% City of Altus 0.101% Logan County 0.845% City of Anadarko 0.356% Love County 0.1601yo Atoka County 0.315% Major County 0.018% Beckham County 0.280% Mayes County 0.742% City of Bethany 0.387% McClain County 0.316% City of Broken Arrow 3.146% McCurtain County 0.694% Caddo County 0.475% City of Midwest City 2.130% Choctaw County 0.328% City of Muskogee 3.307% Cimarron County 0.051% Muskogee County 0.170% Cleveland County 0.413% City of Mustang 0.249% Coal County 0.1609a Noble County 0.045% City of Collinsville 0.192% Nowata County 0.121% Comanche County 3.445% Okfuskee County 0.2277o Craig County 0.160%a City of Oklahoma City 22.430% Creek County 1,263% Oklahoma County 4.468% Custer County 0.3090/a Okmulgee County 0.33996 Delaware County 0.373°% Osage County 0.719% Dewey County 0.019910 Ottawa County 0.287% City of Edmond 2.279% City of Owasso 1.140o City of El Reno 0.310% Pawnee County 0.351% City of Elk City 0.498% Payne County 0.570% City of Enid 1.158%a Pittsburg County 0.1550/0 Garvin County 0.127% City of Ponca City 0.695% Grady County 1.575% Pottawatomie County 0.78390 Greer County 0.066% Roger Mills County 0.089% City of Guthrie 0.331% Rogers County 1.406% Harmon County 0.046% City of Seminole 0.3820/a Harper County 0.063% Seminole County 0.481% Haskell County 0.249% City of Shawnee 1.779% Hughes County 0.191% Stephens County 0.666% Jackson County 0.773% City of Stillwater 1.3827o Jefferson County 0.21097o Texas County 0.497% City of Jenks 0.277% Tillman County 0.147% Johnston County 0.252% City of Tulsa 18.2Ma Kay County 0.486% Tulsa. County 7.9127o Kiowa County 0.172% Washington County 0.566% Latimer County 0.396% Woods County 0.04690 City of Lawton 0.552% Woodward County 0.220% LeFlore County 1.261% City of Yukon 0.468% Purdue State -Sub Sharing Agreement Final Audit Report 2025-09-03 Created: 2025-09-03 By: Bradley Clark (Bmdley.clark@oag.ok.gov) Status: Signed Transaction ID: CBJCHBCAABAArUNaooWOoehJQ3wXjB01T8ddJynL3vSl "Purdue State -Sub Sharing Agreement" History Document created by Bradley Clark (Bradley.clark@oag.ok.gov) 2025-09-03 - 9:27:11 PM GMT c� Document emailed to Gentner Drummond, Attorney General (gentner.drummond@oag.ok.gov) for signature 2025-09-03 - 9:27:16 PM GMT Email viewed by Gentner Drummond, Attorney General (gentner.drummond@oag.ok.gov) 2025-09-03 - 9:30:07 PM GMT 6o Document e-signed by Gentner Drummond, Attorney General (gentner.drummond@oag.ok.gov) Signature Date: 2025-09-03 - 9:45:33 PM GMT -Time Source: server Agreement completed. 2025-09-03 - 9:45:33 PM GMT Adobe Acrobat Sign From: To: Cc: Subject: Date: Attachments: Tony PAY Lombardi. Vie Stewart, Heather; Todd Court Oploid Settlements - Purdue/Sackler"s/Genedc Manufacturers - Resolution/Agenda Item Friday, September 5, 2025 2:22:13 PM CAUTION: This emall originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content Is safe. Julie: Attached are: (1) A Resolution for the Council to approve participation in the settlements in the Purdue bankruptcy plan, the Governmental Entity Settlement Agreement ("GESA") with Sackler family members, and the settlements with several small generic opioid manufacturers (eight in total); and (2) Agenda language for the agenda item on these settlements and the motion to approve both settlements (with executive session language for discussion of the settlements if needed). The resolution and agenda language are in substantially the same form as the resolutions and agenda language on the prior opioid settlements. The Purdue bankruptcy plan and the GESA with the Sackler family members are connected, and include a Purdue State -Subdivision Agreement on the distributions from the settlements to the Oklahoma litigating subdivisions like the City. The amount allocated to Oklahoma subdivisions in the Purdue plan and the GESA is about $24 million. The total settlement amount in the Purdue plan and the GESA is a maximum of $6.5 billion. The generic/small/secondary opioid manufacturer settlements also will include a State - Subdivision Agreement on distributions to Oklahoma subdivisions that participate in these settlements. We do not have this state -subdivision agreement from the Attorney General yet, but it will be very similar to the other state -subdivision agreements. The total of the small generic opioid manufacturer settlements is about $1 billion. All these settlements have limitations on the use of distributions for opioid abatement like in the earlier opioid settlements. All of these settlements require the City to release the named opioid manufacturers and their affiliated companies from all claims related to the use of opioids, and the GESA contains a similar release for the Sackler family members. The Resolution does the following: Council authorization for our firm as the City's attorneys in the opioid litigation to vote in Purdue's bankruptcy case in favor of approval of Purdue's bankruptcy plan. The bankruptcy plan includes payment of governmental subdivision opioid claims to settle those claims. The payments will be over a 10-year period. The allocations to the litigating Oklahoma subdivisions will be based on Dr. Ruhm's analysis and report, as in the other opioid settlements. 2. Council approval of the GESA settlement, which is the direct settlement with the Sackler family members, and authorization for the Mayor, or the Mayor's designee, to execute the GESA settlement participation form. The settlement participation form is how subdivisions approved and participated in the earlier opioid settlements. 3. Council approval of and ratification of our firm's execution on behalf of the City of the Purdue State -Subdivision Agreement. This state -subdivisions agreement confirms the allocations to litigating Oklahoma subdivisions, again using the Dr. Ruhm analysis, in both the Purdue bankruptcy plan and the GESA, and provides for non -litigating subdivisions to receive grants from the state opioid grants act fund if the non -litigating subdivisions participate in the GESA settlement. It is to all subdivisions advantage for primary non -litigating subdivisions to participate because of certain incentive payments in the GESA settlement for 100% participation. We are working with the Attorney General on his execution of the state -subdivision agreement, and the Council's approval of the state -subdivision agreement will be effective only when the Attorney General executes the state - subdivision agreement. 4. Council approval of the generic opioid manufacturer settlement agreements and authorization for the Mayor, or the Mayor's designee, to execute the GESA settlement participation form. The settlement participation form is how subdivisions approved and participated in the earlier opioid settlements. 5. Council authorization and approval for our firm to negotiate with the Attorney General on behalf of the City for a State -Subdivision Agreement applicable to the general opioid manufacturer settlement agreements. This state -subdivisions agreement will confirm the allocations to litigating Oklahoma subdivisions, again using the Dr. Ruhm analysis, for the small, generic opioid manufacturer settlements. We are working with the Attorney General on his execution of the state -subdivision agreement. By separate email, I will send you three additional documents that are referenced in the Resolution: 1. The Purdue bankruptcy plan disclosure statement, which subdivisions that have filed claims in Purdue's bankruptcy are required to receive. I am certain that the City was mailed the disclosure statement by the bankruptcy attorneys for Purdue. But we will provide you with a copy of the disclosure statement so that we can check this box. 2. The Purdue State -Subdivision Agreement. 3. The settlement participation forms for the GESA and the generic opioid manufacturer settlements. The City may have received a Docu-sign for these participation forms is via email. Once the Council approves the Resolution, then the Mayor could execute the settlement participation forms through the Docu-Sign version of the participation form. Or Mayor can sign a hard -copy of the participation form and you can return it to us to submit to the settlement administrator. For the Docu-Sign forms, the Mayor should have received two separate emails — one for the Purdue settlement participation form, and one for the Secondary Manufacturers settlement participation form which is a combined participation form for eight small, generic opioid manufacturer settlements. Let us know if you have questions or want to discuss these documents, or the settlement terms and procedures in these settlements. We understand that the Council has meeting on September 16, 2025, and these items will be on the Council's agenda for that meeting. Tony Tony Puckett Attorney (4051552-2251 phone (405) 228-7451 fax MCAFEE&TAFT 8th Floor, Two Leadership Square 211 N Robinson Ave Oklahoma City, Oklahoma 73102 tony.ouckettPmcafeetaft com www.mcafeetaft.com WThis email is sent by McAfee &Taft, a law firm, and may contain information that is privileged or confidential. If you received this email in error, se notify the sender by reply email and delete the email and any attachments. If you area client of McAfee & Taft, you should not share this email with others. Sharing this email may result in a loss of the attorney -client privilege. O.P. I A§ _?a;.> TO: The Honorable Mayor and City Council FROM: Julie Trout Lombardi City Attorney SUBJECT: Resolution 2022-10 and Resolution 2022-11, Approving Participation in Opioid Litigation Settlement Agreements DATE: July 28, 2022 BACKGROUND: The City of Owasso was approached several years ago by the law firms of McAfee & Taft and Fulmer Sill to discuss multi -district civil litigation against opioid manufacturers. This litigation was intended to combat the burgeoning opioid epidemic which arose out of decisions and actions of opioid manufacturers and distributors. The City Council met with attorneys from both firms at the Worksession on August 14, 2018, and again discussed the matter in executive session on October 9fh and December 4th. On February 19, 2019, the City Council approved participation in the Opioid Litigation (Amended Resolution No. 2018-I6 attached hereto). The Resolution provided that any monies received in settlement of this litigation would be used solely for purposes of prevention, treatment, counseling or education related to the use of opioids and addiction. Over three (3) years later, two (2) settlements have been proposed. Both settlements are individually outlined below. Distributor's Oklahoma Settlement Agreement This proposed settlement is with the "Big 3" distributors: McKesson Corporation, AmerisourceBergen and Cardinal Health. The maximum, total amount to be divided amongst the participating municipalities is $293,740,207.19, payable over an eighteen (18) year period with the first two (2) years of payments to be made on December 1, 2022, if all deadlines are met. Attorney fees (25%) and expenses will be deducted from this amount and attorney fees will be paid over a seven (7) year period. Owasso's proposed allocation of this award is 1.034% which equals approximately $978,200.00. These allocations were calculated by the expert economist retained in this litigation, Dr. Christopher Ruhm, and are based upon objective data of opioid-related deaths, opioid shipments and the municipal budget for the relevant years. This settlement requires that eighty-five percent (85%) of the total payments to subdivisions be used for opioid remediation/abatement. The attached White Paper outlines permitted remediation uses. Janssen Oklahoma Subdivision Opioid Settlement Agreement Janssen is a Johnson & Johnson company and the Settlement Agreement specifically includes Johnson & Johnson. The total amount of the proposed Janssen settlement is $14,020,446.75, and, like the Distributor's Settlement, requires 100% by participating municipalities. If approved, the settlement amount will be paid by Janssen in one (1) payment within thirty (30) days after the participation date. This necessarily means that the settlement amount will be paid in 2022. Owasso's allocation under this proposed settlement is 1.034% which equates to a gross payment of $187,600.00. Attorney fees (25%) and costs will be deducted from that amount. Proceeds from this settlement agreement must be used to remediate the harm caused by Janssen or to provide restitution for such harms. Resolutions 2022-10, 2022-11 Page 2 RECOMMENDATION: Staff recommends approval of Resolution 2022-10 and Resolution 2022-11, authorizing participation in the Distributor's Oklahoma Settlement Agreement and the Janssen Oklahoma Subdivision Opioid Settlement Agreement, and authorization to execute all necessary documents. ATTACHMENTS: Resolution No. 2022-10 Resolution No. 2022-1 1 Distributors Oklahoma Settlement Agreement Janssen Oklahoma Subdivision Opioid Settlement Agreement Exhibit 1 Distributor Settlement Agreement (Global) Memo of Understanding with State (Sharing Agreement) Addendum to Sharing Agreement with State Settlement Participation Form, Exhibit G White Paper on Abatement Purposes under Distributor Settlement with Exhibit E, Opioid Remediation Uses Amended Resolution 2018-16 approving participation in the Opioid Litigation City of Owasso Payroll Payment Report Pay Period Ending 09/06/25 Department Total Payroll Expenses Municipal Court $ 11,212.65 Managerial 43,730.94 Finance 33,070.99 Human Resources 21,956.39 Community Development 40,264.81 Engineering 38,748.17 Information Technology 38,045.15 Facility Maintenance 20,610.77 Cemetery 2,889.42 Dispatch 6,123.20 Animal Control 11,604.03 Emergency Preparedness 3,591.42 Stormwater 14,388.83 Parks 26,971.93 Recreation & Culture 16,287.20 Community Center 11,857.43 Historical Museum 1,117.57 Strong Neighborhoods 610.46 Total General Fund $ 343,081.36 Ambulance Fund $ 779.03 E911 Communications Fund $ 43,928.37 Economic Development $ 4,401.86 Strong Neighborhoods $ 7,473.34 Stormwater Fund $ 15,109.73 Half Penny - Fire $ 499,760.88 Half Penny - Police $ 417,184.29 Half Penny - Police Grants $ 4,019.81 Half Penny - Streets $ 41,114.50 Vehicle Maintenance $ 25,162.18 Workers Comp $ 9,566.84 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 08129 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 106,077.20 HEALTHCARE MEDICAL SERVICE 67,658.46 HEALTHCARE MEDICAL SERVICE 80,999.83 HEALTHCARE MEDICAL SERVICE 99,745.15 HEALTHCARE MEDICAL SERVICE 98,119.28 HEALTHCARE MEDICAL SERVICE 82,019.69 HEALTHCARE MEDICAL SERVICE 117,675.41 ADMIN FEES 5,973.95 STOPLOSS 72,022.70 HEALTHCARE DEPT TOTAL 730,291.67 DELTA DENTAL DENTAL MEDICAL SERVICE 14,526.89 DENTAL MEDICAL SERVICE 11,683.85 DENTAL MEDICAL SERVICE 8,355.10 DENTAL MEDICAL SERVICE 4,981,59 ADMIN FEES 3,933.68 DENTAL DEPT TOTAL 43,481.11 VSP VISION MEDICAL SERVICES 3,523.08 VISION MEDICAL SERVICES 114.50 ADMIN FEES 1,467.85 VISION DEPT TOTAL 5,105.43 HEALTHCARE SELF INSURANCE FUND TOTAL 778,878.21 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2025-2026 Budgetary Basis Statement of Revenues & Expenditures As of August 31, 2025 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 4,162,453 $ 8,061,130 $ 46,917,743 17.18% Licenses & permits 11,786 36,758 274,697 13.38% Intergovernmental 52,076 185,405 1,190,929 15.57% Charges for services 54,561 122,537 859,721 14.25% Fines & forfeits 39,698 75,053 379,711 19.77% Other 15,643 23,541 127,524 18.46% Interest 77,787 157,009 756,271 20.76% TOTAL REVENUES $ 4,414,003 $ 8,661,434 $ 50,506,596 17.15% EXPENDITURES: Personal services $ (3,481,650) $ (5,948,113) $ (33,996,817) 17.50% Materials & supplies (122,185) (186,393) (1,883,963) 9.89% Other services (273,527) (705,504) (5,759,132) 12.25% Capital outlay (320,122) (346,646) (1,469,155) 23.59% TOTAL EXPENDITURES $ (4,197,483) $ (7,186,656) $ (43,109,067) 16.67% REVENUES OVER EXPENDITURES $ 2 66,519 $ 1,4 44,778 $ 7,397,529 TRANSFERS IN (OUT): Transfers in $ 2,123,051 $ 4,125,496 $ 24,034,272 17.17% Transfers out (3,304,420) (6,427,810) (37,010,002) 17.37% TOTAL TRANSFERS $ (1,181,369) $ (2,302,314) $ (12,975,730) 17.74% NET INCOME (LOSS) $ (964,850) $ (827,536) $ (5,578,201) ENCUMBRANCES OUTSTANDING $ (1,104,620) FUND BALANCE (Budgetary Basis) Beginning Balance 18,215,259 18,215,259 Ending Balance $ 16,283,104 $ 12,637,058 O:\FINANCE\_DATA\Finance (120)Wccounting\Reports\Current FY\GF Financials Change Order # 8 New Public Works Building MILLER TIPPENS C O N S T R U C T I O N September 2, 2025 Subject: Owasso Public Works Pay Application #11 Dear Earl, I wanted to let you know that I've made a correction to the pay application. Previously, Line Item 30 included a combination of two subcontracts —electrical and the PSO bore. To improve clarity and simplify the review process. I've separated these into two distinct items. Line Item 51 has been created specifically for the bore work, in the amount of $7,980. On the pay application cover page, this appears as both a change order addition and deduction, but please note it is simply a correction —not an actual change to the contract value. Please let me know if you have any questions. Sincerely, Adgc odacr Sr. Project Manager This was originally charged to the electrical line item, however, this was a bore by a sub to meet the PSO requirements. It was charged to the electrical line item and I asked them to correct by adding a separate line item for $7980.00 by iteself as it was a different sub that did the bore. Earl Farris 9/2/25 &.1-L 1- � Miller-Tippens Construction Company, LLC 437 S 141it Street, Glenpool, OK 74033 Office: 918-215-3312 Robert Singletary ®� �n OKLAHOMA Kevin Stitt Executive Director ® i Environmental Governor Quality September 3, 2025 Mr. Roger Stevens, Public Works Director City of Owasso P.O. Box 180 (301 W. 2ndAve.) Owasso, Oklahoma 74055-0180 Re: Permit No. WL000072250740 Hale Acres - Phase 3, Water Line Replacement PWSID No. OK3002718 Dear Mr. Stevens: Enclosed is Permit No. WL000072250740 for the construction of 4,665 linear feet of six (6) inch PVC, 251 linear feet of six (6) inch HDPE potable water lines and all appurtenances to serve the Hale Acres Addition, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by the Department of Environmental Quality ("DEQ") on September 3, 2025. Any deviations from the approved plans and specifications affecting capacity, flow, or operation of units must be approved, in writing, by DEQ before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which it should be made a matter of permanent record. Approved plans and specifications are available upon request. Respectfully, Qusay Kabariti, P.E. Construction Permit Section Water Quality Division Enclosure 707 N. ROBINSON AVE., PO BOX 1677, OKLAHOMA CITY, OK 73101.1677. OFFICE 405-702-0100 STATE OF OKLAHOMA • OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY - DEO.OK.GOV PERMIT No. WL000072250740 PWSID No. OK3002718 PERMIT TO CONSTRUCT September 3, 2025 Pursuant to O.S. 27A 2-6-304, the City of Owasso is hereby granted this Tier I Permit to construct 4,665 linear feet of six (6) inch PVC, 251 linear feet of six (6) inch HDPE potable water lines and all appurtenances to serve the Hale Acres Addition, located in section 7, T-21-N, R-14-E, Tulsa County, Oklahoma, in accordance with the plans approved September 2, 2025. By acceptance of this permit, the permittee agrees to operate and maintain the facility in accordance with OAC 252:631 and to comply with Title 59, Section 1101-1116 O.S. and the rules and regulations adopted thereunder regarding the requirements for certified operators. This permit is issued subject to the following provisions and conditions. 1) This water line provides adequate fire flow in accordance with the 2009 International Fire Code through the approved hydraulic analysis. The fire flow provided is 1,000 gpm. 2) That the recipient of the permit is responsible for ensuring that the project receives supervision and inspection by competent and qualified personnel. 3) That construction of all phases of the project will be started within one year of the date of approval or the phases not under construction will be resubmitted for approval as a new project. 4) That no significant information necessary for a proper evaluation of the project has been omitted and no invalid information has been presented in applying for the permit. 5) That the Oklahoma Department of Environmental Quality ("DEQ") shall be kept informed on occurrences which may affect the eventual performance of the works or that will unduly delay the progress of the project. 6) That wherever water and sewer lines are constructed with spacing of 10 feet or less, sanitary protection will be provided in accordance with OAC 252:626-19-2. 7) That before placing this facility into service, at least two samples of the water, taken on different days, shall be tested for bacteria to show that it is safe for drinking purposes. 8) That any deviations from approved plans or specifications affecting capacity, flow, or operation of units must be approved by DEQ before any such deviations are made in the construction of this project. 9) That the recipient of the permit is responsible for the continued operation and maintenance of these facilities in accordance with rules and regulations adopted by the Environmental Quality Board, and that DEQ will be notified in writing of any sale or transfer of ownership of these facilities. 10) The issuance of this permit does not relieve the responsible parties of any obligations or liabilities which the permittee may be under pursuant to prior enforcement action taken by DEQ. Page 1 of 2 PERMIT No. WL000072250740 PWSID No. OK3002718 11) That the permittee is required to inform the developer/builder that a DEQ Storm Water Construction Permit is required for a construction site that will disturb one (1) acre or more in accordance with OPDES, 27A O.S. Section 2-6-201 et seq. For information or a copy of the GENERAL PERMIT (OKR10) FOR STORM WATER DISCHARGES FROM CONSTRUCTION ACTIVITIES, Notice of Intent form, Notice of Termination form, or guidance on preparation of a Pollution Prevention Plan, contact the Storm Water Unit of the Water Quality Division at P.O. Box 1677, Oklahoma City, OK 73101-1677 or by phone at (405) 702-8100. 12) That any notations or changes recorded on the official set of plans and specifications in DEQ files shall be part of the plans as approved. 13) That water lines shall be located at least fifteen (15) feet from all parts of septic tanks and absorption fields, or other sewage treatment and disposal systems. 14) That whenever plastic pipe is approved and used for potable water, it shall bear the seal of the National Sanitation Foundation and meet the appropriate commercial standards. 15) That when it is impossible to obtain proper horizontal and vertical separation as stipulated OAC 252:626-19-2(h)(1) and OAC 252:626-19-2(h)(2), respectively, the sewer shall be designed and constructed equal to water pipe, and shall be pressure tested to the highest pressure obtainable under the most severe head conditions of the collection system prior to backfilling. Failure to appeal the conditions of this permit in writing within 30 days from the date of issue will constitute acceptance of the permit and all conditions and provisions. Water Quality Division Page 2 of 2