Loading...
HomeMy WebLinkAbout2025.11.04_Joint Meeting AgendaPUBLIC NOTICE OF A JOINT MEETING OF THE OWASSO CITY COUNCIL OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, November 4, 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. Cali toOrder- Mayor/Chair AlvinFruga RECEIVED 2. Invocation -Ted Johnson, Bible Church of Owasso OCT 31 2025 3. Flag Salute City Clerk's Office 4. Roll Call 5. Presentation of the Character Trait of Gratefulness - Amy Fichtner 6. Presentation of the Employee of the Quarter - Chris Garrett 7. Consideration and appropriate action to appoint a candidate to fill the Ward 4 vacancy from the Letters of Interest received from Debra Benson, David Priest, Jamie Dunn, and Brittney Driskill Mayor/Chair Alvin Fruga 8. Oath of Office for Ward 4 Councilor/Trustee Julie Lombardi 9. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve City Council minutes - October 21, 2025, Regular Meeting B. Approve OPWA minutes - October 21, 2025, Regular Meeting C. Approve OPGA minutes - October 21, 2025, Regular Meeting D. Approve claims - City Council, OPWA, OPGA E. Approve Early Retirement benefits for Janet Isaacs Watts F. Accept public infrastructure improvement of a potable water line extension at Hodson Elementary, located at 14500 East 861h Street North 10. Consideration and appropriate action relating to items removed from the Consent Agenda 11. City Council consideration and appropriate action relating to Resolution 2025-08, calling an election for the purpose of selecting City Council representation for City Council Ward 3 and Ward 4 Juliann Stevens Staff recommends approval of Resolution 2025-08. 12. City Council consideration and appropriate action relating to Resolution 2025-09, adopting updates to the City of Owasso Personnel Manual, including the addition of paid parental leave, sick leave payouts for civilian employees at retirement, modifications to the sick leave fund and incentive plan; and establishing an effective date Michele Dempster Staff recommends approval of Resolution 2025-09. Joint Meeting November 4, 2025 Page 2 13. City Council consideration and appropriate action relating to a renewal of the agreement for the Axon Body Camera System Jason Woodruff Staff recommends authorization to renew the Agreement for Service with Axon Enterprise, Incorporated of Scottsdale, Arizona, in the amount of $478,368.00, of which $95,673.60 will be paid in Fiscal Year 2026, and subsequent payments for Fiscal Year 2027 through Fiscal Year 2030 are contingent upon annual appropriations by the City Council. 14. OPWA consideration and appropriate action relating to a Small Business Enhancement Agreement for Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing District No. 1 Carly Novozinsky Staff recommends approval and execution of the agreement with Chloe Lee's Coffee and Bakehouse and authorization for payment in an amount not to exceed $5,000.00 for signage improvements located at 429 East 2nd Avenue. 15. OPGA consideration and appropriate action relating to bids received for the Bailey Ranch Golf Club Bridge Renovation Project Corey Burd Staff recommends rejection of all bids received for the project. Staff will evaluate the plans, specifications, and timing of the project. 16. Presentation of the monthly Project Status Report - Roger Stevens 17. Report from City Manager 18. Report from City Attorney 19. Report from City Councilors 20. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • General Fund Payroll Payment Report - pay period ending date October 18, 2025 • OPWA Payroll Payment Report - pay period ending date October 18, 2025 • OPGA Payroll Payment Report - pay period ending date October 18, 2025 • Change Order No. 1 1 executed by the City Manager or designee for the New Public Works Facility 21. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 22. 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 10:00 arar �n Friday, October 31, 2025. %op 1 nn M. Stevens, City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918-376-1502 or by email to istevens@citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, OCTOBER 21, 2025 The Owasso City Council met in regular session on Tuesday, October 21, 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 1 1:30 am on Friday, October 17, 2025. 1. Call to Order- Vice Mayor Paul Loving called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor Casey Cariker of Rejoice Church 3. Flag Salute -Chief Woodruff led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Vice Mayor- Dr. Paul Loving Mayor- Alvin Fruga Councilor- Dr. Chad Balthrop Councilor- Cody Walter Staff: City Manager- Chris Garrett / City Attorney - Julie Lombardi S. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - October 7 B. Approve claims Mr. Walter moved, seconded by Mr claims totaling $1,453,103.05. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 2025, and October 14, 2025, Regular Meetings Balthrop, to approve the Consent Agenda as presented, with 6. Consideration and appropriate action relating to items removed from the Consent Agenda - None 7. Consideration and appropriate action relating to the Ward 4 vacancy Juliann Stevens presented the item. There were no comments from the audience. Mr. Balthrop moved, seconded by Mr. Walter, to continue the matter to the November 4, 2025 meeting. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 8. Consideration and appropriate action relating to a contract for specific excess workers' compensation coverage Jeff Atchison presented the item, recommending approval of the contract for coverage with Midwest Employers Casualty Company of Chesterfield, Missouri, authorization for payment of $132,153.00, and authorization to execute all necessary documents. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to approve the contract, authorize payment, and execute documents, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 Owasso City Council October 21, 2025 Page 2 9. Consideration and appropriate action relating to a contract for property -casualty insurance coverage Jeff Atchison presented the item, recommending approval of the contract for coverage with Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment of $316,696.00, and authorization to execute all necessary documents. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Walter, to approve the contract, authorize payment, and execute documents, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 10. Consideration and appropriate action relating to a contract for general liability auto insurance coverage Jeff Atchison presented the item, recommending approval of the contract for coverage with the Oklahoma Municipal Assurance Group of Edmond, Oklahoma, authorization for payment of $53,423.00, 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 contract, authorize payment, and execute documents, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 11. Consideration and appropriate action relating to bids received for the Rayola Park Restroom Improvement Project Larry Langford presented the item, recommending to award the construction contract to Limestone Construction of Owasso, Oklahoma, in the amount of $99,499.00 and authorization to execute the necessary documents. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to award the contract and execute documents, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 12. Consideration and appropriate action relating to the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program David Hurst presented the item, recommending acceptance of the SAFER Grant in the amount of $1,828,416.91 and authorization to execute the necessary documents. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Walter, to accept the grant and execute documents, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 13. Consideration and appropriate action relating to a budget amendment in the Half Penny Sales Tax Fund (Fire) related to the SAFER Grant award David Hurst presented the item, recommending approval of a budget amendment in the Half Penny Sales Tax Fund (Fire), increasing the estimated revenues by $370,625.00 and the appropriation for expenditures by $269,572.00. There were no comments from the audience. Mr. Walter moved, seconded by Mr. Balthrop, to approve the amendment, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 14. Owasso City Council October 21, 2025 Page 3 Consideration and appropriate action relating to the proposed project sites for the Annual Street Rehabilitation Program (2026) Roger Stevens presented the item, recommending approval of the following 2026 Street Rehabilitation Program priority sites: North 141 sl East Avenue, from East 861h Street North to Camelot • East Both Street North, from North 122nd East Avenue to North 1291h East Avenue • West Broadway, from Atlanta to Main Street • West Service Road, from East 761h Street North to Worley's Nursery Rejuvenation with HA5: • Champions East • Champions West • Mingo Crossing • Carrington II • Bailey Medical Drive • Three Lakes Loop • North 120th East Avenue, from East 761h Street North to East 801h Street North • Broadway, from Main to Birch Streets Rejuvenation with HA5: • Elm Creek, South/Elm Creek Pond • Double Oaks, N/Elm Creek Pond • Elm Creek, SW Mills Elementary + Lake Ridge Area There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to approve the priority sites, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 15. Consideration and appropriate action relating to Fiscal Year 2025-2026 budget amendments for the re - appropriation of carryover funds from Fiscal Year 2024-2025 Carly Novozinsky presented the item, recommending approval of the following FY 2026 budget amendments: • Increase the estimated revenues by $67,294.47 and the appropriation for expenditures by $2,485,079.35 in the General Fund; • Increase the appropriation for expenditures in the Half -Penny Sales Tax Fund by $286,215.61 for Fire and $1,904,255.94 for Streets; • Increase the estimated revenues by $33,220.81 and the appropriation for expenditures by $450,780.70 in the Half -Penny Sales Tax Fund for Police; • Increase the appropriation for expenditures in the Ambulance Service Fund by $354,680.28; • Increase the appropriation for expenditures in the E911 Fund by $167,000.00; • Increase the appropriation for expenditures in the Emergency Siren Fund by $43,609.73; • Increase the appropriation for expenditures in the Hotel Tax Fund by $5,000.00; • Increase the appropriation for expenditures in the Stormwater Management Fund by $3,514,860.02; • Increase the appropriation for expenditures in the Opioid Settlement Fund by $199,066.00; • Increase the appropriation for expenditures in the Fleet Maintenance Fund by $12,174.00; and • Increase the appropriation for expenditures in the Self -Insurance Funds (General Liability) by $24,983.00. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Walter, to approve the budget amendments, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 Owasso City Council October 21, 2025 Page 4 16. Report from City Manager - None 17. Report from City Attorney - None 18. Report from City Councilors - None 19. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date October 4, 2025 • Monthly Budget Status Report - September 2025 • Oklahoma Department of Environmental Quality Permit No. SL000072250821Owasso Parks Maintenance Office Sanitary Sewer Line Extension Facility No. S-21310 • Oklahoma Department of Environmental Quality Permit No. WL000072250822 Owasso Parks Maintenance Office PWSID No. OK3002718 20. New Business - None 21. Adjournment Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 and the meeting adjourned at 7:15 pm. Paul Loving, Vice Mayor Juliann M. Stevens, City Clerk OWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY. OCTOBER 21.2025 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, October 21, 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 1 1:30 am on Friday, October 17, 2025. 1. Call to Order -Vice Chair Paul Loving called the meeting to order at 7:15 pm. 2. Roll Call - A quorum was declared present. Present Absent Vice Chair - Dr. Paul Loving Chair - Alvin Fruga Trustee - Dr. Chad Balthrop Trustee - Cody Walter Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent"are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes --October 7, 2025, and October 14, 2025, Regular Meetings B. Approve claims C. Accept the Ranch Creek Interceptor Improvement Project from East 96th Street North to East 1 16th Street North and authorize the final payment of $307,684.07 to Timber Wolf Excavation LLC, of Broken Arrow, Oklahoma Mr. Walter moved, seconded by Mr. Balthrop, to approve the Consent Agenda as presented, with claims totaling $511,993.72. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 4. Consideration and appropriate action relating to items removed from the Consent Agenda -None 5. Consideration and appropriate action relating to Fiscal Year 2025-2026 budget amendments for the re - appropriation of carryover funds from Fiscal Year 2024-2025 Carly Novozinsky presented the item, recommending approval of the following FY 2026 budget amendments: • Increase the estimated revenues by $36,002,410.41 and the appropriation for expenditures in the OPWA Fund by $39,890,998.63; • Increase the appropriation for expenditures in the ARPA Capital Improvements Fund by $227,927.06; and • Increase the appropriation for expenditures in the OPWA Redbud TIF Fund by $299,398.00. There were no comments from the audience. Mr. Balthrop moved, seconded by Mr. Walter, to approve the budget amendments, as recommended. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 6. Report from OPWA Manager -None 7. Report from OPWA Attorney -None 8. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - pay period ending date October 4, 2025 • Monthly Budget Status Report - September 2025 9. New Business - None 10. Adjournment Mr. Balthrop moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 and the meeting adjourned at 7:17 pm. Paul Loving, Vice Chair Juliann M. Stevens, Authority Clerk Owasso Public Works Authority October 21, 2025 Page 2 OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, OCTOBER 21, 2025 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 21, 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 1 1:30 am on Friday, October 17, 2025. 1. Call to Order - Vice Chair Paul Loving called the meeting to order at 7:18 pm. 2. Roll Call - A quorum was declared present. Present Absent Vice Chair - Dr. Paul Loving Chair -Alvin Fruga Trustee - Dr. Chad Balthrop Trustee - Cody Walter Staff: Authority Manager- Chris Garrett / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - October 7 B. Approve claims Mr. Walter moved, seconded by Mr claims totaling $40,915.23. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 2025, and October 14, 2025, Regular Meetings Balthrop, to approve the Consent Agenda as presented, with 4. Consideration and appropriate action relating to items removed from the Consent Agenda -None 5. Consideration and appropriate action relating to a Fiscal Year 2025-2026 budget amendment for the re -appropriation of carryover funds from Fiscal Year 2024-2025 Carly Novozinsky presented the item, recommending approval of a budget amendment increasing the appropriation for expenditures in the OPGA Fund by $199,450.00. There were no comments from the audience. Mr. Walter moved, seconded by Mr. Balthrop, to approve the budget amendment, as recommended. YEA: Balthrop, Waiter, Loving NAY: None Motion carried: 3-0 6. Report from OPGA Manager -None 7. Report from OPGA Attorney -None 8. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - pay period ending date October 4, 2025 • Monthly Budget Status Report -September 2025 9. New Business- None 10. Adjournment Mr. Balthrop moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Balthrop, Walter, Loving NAY: None Motion carried: 3-0 and the meeting adjourned at 7:19 pm. Juliann M. Stevens, Authority Clerk Paul Loving, Vice Chair Claims List-11/0412025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL COX COMMUNICATIONS PHONE USAGE $12.38 JACKSON MECHANICAL SERVICE INC HVAC REP RADIO TOWER $1,123.76 JPMORGAN CHASE BANK AMAZON-BLDG SUPPLIES $236.98 JPMORGAN CHASE BANK AMAZON -SWIVEL SNAP $9.99 JPMORGAN CHASE BANK AMAZON -WATER VALVE $65.11 JPMORGAN CHASE BANK AMZON-BINDERS/DIVIDER $21.02 JPMORGAN CHASE BANK EQUIPMT RNTL-LIFT RNT $1.075.00 JPMORGAN CHASE BANK GRIMSLEYS-HAND SOAPS $84.05 JPMORGAN CHASE BANK JOHNSTONE-CLEANER $15.37 JPMORGAN CHASE BANK JOHNSTONE-THERMOSTAT $203.04 JPMORGAN CHASE BANK KINECT-GLASS REPAIR $622.50 JPMORGAN CHASE BANK LOCKE-BAY LIGHT $130.42 JPMORGAN CHASE BANK LOCKE-DRYWALL MUD $25.06 JPMORGAN CHASE BANK LOCKE-HOT WATER TANK $645.86 JPMORGAN CHASE BANK LOCKE-PVC FITINS $10.60 JPMORGAN CHASE BANK LOCKE-THERMOSTAT WIRE $127.00 JPMORGAN CHASE BANK LOWES-ADHESIVE $9.28 JPMORGAN CHASE BANK LOWES-AIR FRESHNER $11.16 JPMORGAN CHASE BANK LOWES-DOOR STOP $8.98 JPMORGAN CHASE BANK LOWES-FLOOR CLEANER $59.92 JPMORGAN CHASE BANK LOWES-LIGHTSWITCH $7.08 JPMORGAN CHASE BANK LOWES-PAINT $95.88 JPMORGAN CHASE BANK LOWES-PARTS HOTWATER $278.43 JPMORGAN CHASE BANK LOWES-SINK FAUCET $194.95 JPMORGAN CHASE BANK LW SUPP-CEILING TILES $115.63 JPMORGAN CHASE BANK PLUMB ACES -URINAL RPR $225.00 JPMORGAN CHASE BANK QUIT BUGGIN-PEST CTRL $680.00 JPMORGAN CHASE BANK ROTORTR-URIN INSTALL $2.483.84 JPMORGAN CHASE BANK SAMS-BOTTLED WATER $15.92 JPMORGAN CHASE BANK SAMS-MEMBER RENEWAL $155.00 JPMORGAN CHASE BANK SHERWIN-WILL-PAINT $98.85 JPMORGAN CHASE BANK VRZN-WIRELESS CON $80.08 UNIFIRST HOLDINGS LP UNIFORMS $74.50 FACILITY MAINTENANCE -Total $9,002.64 AEP/PSO ELECTRIC USE $445.38 COX COMMUNICATIONS PHONE USAGE $12.38 JPMORGAN CHASE BANK AMAZON-AMZ MUSIC SUB $11.99 JPMORGAN CHASE BANK AMAZON -CAULK $22.49 JPMORGAN CHASE BANK AMAZON -FLASH DRIVE $99.99 JPMORGAN CHASE BANK AMAZON -FLOOR FANS $182.30 JPMORGAN CHASE BANK AMAZON -HARDWARE $10.99 1 Fund 01 GENERAL Claims List-11/0412025 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK AMAZON -ICE MAKER $279.99 JPMORGAN CHASE BANK AMAZON -LIGHT PANEL $399.50 JPMORGAN CHASE BANK AMAZON -REFUND ($86.99) JPMORGAN CHASE BANK AMAZON -SIGN $14.54 JPMORGAN CHASE BANK AMAZON -SUPPLIES $40.76 JPMORGAN CHASE BANK AMAZON -UNIFORM ITEMS $131.08 JPMORGAN CHASE BANK AMAZON -WALL MOUNT $18.99 JPMORGAN CHASE BANK AMZN-PROTECTION PLAN $86.99 JPMORGAN CHASE BANK ANYPROMO-SUPPLIES $250.56 JPMORGAN CHASE BANK CUT CRAP-ANML WSTE RM $100.00 JPMORGAN CHASE BANK ECLIPSE -WINDOW TINT $360.00 JPMORGAN CHASE BANK HOME DEPOT -BATTERIES $38.74 JPMORGAN CHASE BANK HOME DEPOT -PRESS WASH $169.00 JPMORGAN CHASE BANK HOME DEPOT -SOCKETS $9.44 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $35.88 JPMORGAN CHASE BANK KURANDA-HARDWARE $371.08 JPMORGAN CHASE BANK LIBERTYFLAGS-FLAGS $315.00 JPMORGAN CHASE BANK MIDWEST VET- MED SUPP $115.39 JPMORGAN CHASE BANK MIDWEST VET-MED SUPP $207.96 JPMORGAN CHASE BANK MIDWEST VET-MED SUPPL $132.11 JPMORGAN CHASE BANK MIDWEST VET -REFUND ($819.98) JPMORGAN CHASE BANK PAYPAL-STERILIZATION $150.00 JPMORGAN CHASE BANK TACTACAM-DATA PLAN $4.00 JPMORGAN CHASE BANK VRZN-WIRELESS CON $200.67 JPMORGAN CHASE BANK WALMART-AC SUPPLIES $107.98 JPMORGAN CHASE BANK WALMART-LAUNDRY SOAP $24.94 JPMORGAN CHASE BANK WALMART-SUPPLIES $207.67 GEN ANIMAL CONTROL -Total $3,650.92 AEP/PSO ELECTRIC USE $25.70 JPMORGAN CHASE BANK BROWN FARM -CORN KNIFE $20,99 JPMORGAN CHASE BANK BROWN FARMS -SOD $300.00 JPMORGAN CHASE BANK BROWN -SOD $280.00 JPMORGAN CHASE BANK LOWES-FENCE PICKETS $3.56 JPMORGAN CHASE BANK LOWES-WATER SPRAYER $9.98 SPOK INC. PAGER USE $11.01 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.20 GEN CEMETERY -Total $670.44 JPMORGAN CHASE BANK SAMS-FOAM CUPS $37.98 GEN COMM CTR DONATIONS -Total $37.98 AEP/PSO ELECTRIC USE $1,547.99 COX COMMUNICATIONS PHONE USAGE $20.63 2 Fund Claims List-11/04/2025 Vendor Name O1 GENERAL JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK PERFECT TIMING CLOCK SHOP LLC Payable Description Payment Amount AMAZON -CARD HOLDER $11.49 AMAZON -HYGIENE BAGS $14.99 AMAZON -LEDGER PAPER $99.95 AMAZON -MOUSE PAD $8.99 AMAZON -PING PONG NET $39.99 AMAZON -SHUFFLE CHALK $35.30 SAMS-EVENT SUPP $83.51 SAMS-FOOD/CLEANERS $71.10 MUSEUM CLOCK REPAIR $1,075.00 GEN COMMUNITY CENTER -Total $3,008.94 COX COMMUNICATIONS PHONE USAGE $33.01 HOVEYTHULIN ABATEMENT MOWING $150.00 INCOG MEMBERSHIP DUES $7,833.50 JPMORGAN CHASE BANK COLUMN -LEGAL NOTICE $318.58 JPMORGAN CHASE BANK URBAN INST-CONFTCKTS $100.00 JPMORGAN CHASE BANK VRZN-WIRELESS CON $321.38 KENNETH LIVINGSTON FLAIL MOWING $1,500.00 TREASURER PETTY CASH A BEEMBER-PER DIEM $170.00 TREASURER PETTY CASH R CLAIBORNE-PER DIEM $170.00 TREASURER PETTY CASH R STACY-PER DIEM $170.00 TREASURER PETTY CASH W KRAMER-PER DIEM $173.00 GEN COMMUNITY DEVELOPMENT -Total $10,939.47 AEP/PSO ELECTRIC USE $22.48 COX COMMUNICATIONS PHONE USAGE $8.25 JPMORGAN CHASE BANK IEDC-IEDC DUES $385.00 JPMORGAN CHASE BANK VRZN-WIRELESS CON $20.02 WHISTLER SIGN COMPANY LLC EVENT BILLBOARD $2,000.00 GEN ECONOMIC DEV -Total $2,435.75 AEP/PSO ELECTRIC USE $628.88 JPMORGAN CHASE BANK AMAZON -JAIL SUPPLIES $59.76 GEN EMERG COMMUNICATIONS -Total $688.64 AEP/PSO ELECTRIC USE $112.48 COX COMMUNICATIONS PHONE USAGE $4.13 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.01 GEN EMERG PREPAREDNESS -Total $156.62 COX COMMUNICATIONS PHONE USAGE $33.01 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $18.94 JPMORGAN CHASE BANK NTE 5680-SAFETY GEAR $187,98 JPMORGAN CHASE BANK PIKEPASS-FEES $10.80 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.71 3 Fund 01 GENERAL Claims List-11/04/2025 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK WEST GAR -PARKING FEE $3.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $45.51 GEN ENGINEERING -Total $339.95 AMAX SIGN COMPANY, INC NAME PLATE $36.00 BT&CO AUDIT SERVICES FY25 $40,000.00 COX COMMUNICATIONS PHONE USAGE $33.01 JPMORGAN CHASE BANK AMAZON -REFUND ($42.48) JPMORGAN CHASE BANK BUS SOL-PAPER&KLEENEX $57.65 JPMORGAN CHASE BANK DELL -MONITORS $320.68 JPMORGAN CHASE BANK DELL -SOUND BAR $31.34 JPMORGAN CHASE BANK PIKEPASS-FEES $5.40 SUMNERONE INC COPIER SERVICES $62.00 GEN FINANCE -Total $40,503.60 AEP/PSO ELECTRIC USE $6,469.18 INCOG LEGAL FEES $2,008.25 JPMORGAN CHASE BANK SH PHOTO -WIRELESS AV $1,080.00 JPMORGAN CHASE BANK COLUMN -PUBLIC NOTICE $245.65 JPMORGAN CHASE BANK PIKEPASS-FEES $21.05 JPMORGAN CHASE BANK SAMS-STEVIA $31.96 JPMORGAN CHASE BANK STAPLS-OFFICE SUPP $339.92 MCAFEE & TAFT LEGAL -PERSONNEL $5,818.49 GEN GENERAL GOVERNMENT -Total $16,014.50 AEP/PSO ELECTRIC USE $196.69 COX COMMUNICATIONS PHONE USAGE $4.13 GEN HISTORICAL MUSEUM -Total $200.82 COX COMMUNICATIONS PHONE USAGE $16.51 JPMORGAN CHASE BANK INDED-JOB ADVERTISING $120.00 JPMORGAN CHASE BANK STAPLS-OFFICE SUPP $262.20 GEN HUMAN RESOURCES -Total $398.71 AT&T MOBILITY PUBLIC SAFE WIRELESS $83.35 AV CAPTURE ALL, INC. SUBSCRIPTION FEE $3,000.00 COX COMMUNICATIONS PHONE USAGE $24.76 JPMORGAN CHASE BANK AMAZON -HARD DRIVE $149.99 JPMORGAN CHASE BANK AMAZON -WARNING SIGNS $9.99 JPMORGAN CHASE BANK B&H PHOTO -LABEL TAPE $25.48 JPMORGAN CHASE BANK EBAY-HARD DRIVES $1,433.25 JPMORGAN CHASE BANK HOMDEPT-ANGLE GRINDER $99.00 JPMORGAN CHASE BANK SOUTH CENTRAL-MEM FEE $50.00 JPMORGAN CHASE BANK THE HOME DEPOT -TOOLS $28.38 JPMORGAN CHASE BANK VRZN-WIRELESS CON $252.06 4 Claims List-11/04/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL OMEGA RAIL MANAGEMENT, INC. PIPELINE 116 ST N $2,185.45 GEN INFORMATION TECH -Total $7,341.71 COX COMMUNICATIONS PHONE USAGE $24.76 JPMORGAN CHASE BANK AMAZON -CARD STOCK $12.15 JPMORGAN CHASE BANK IAFF MTNG EXP 10/13 $54.20 JPMORGAN CHASE BANK MERRICK-EAGLE AWARDS $450.00 JPMORGAN CHASE BANK PIKEPASS-FEES $1.96 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.01 GEN MANAGERIAL -Total $583.08 COX COMMUNICATIONS PHONE USAGE $16.51 JPMORGAN CHASE BANK COMPUTER PROJ-LIC FEE $990.00 JPMORGAN CHASE BANK NCOURT-TRAINING $52.99 JPMORGAN CHASE BANK SUMNER-COPIER $23.94 TYLER TECHNOLOGIES, INC. CREDIT CARD FEES $849.50 GEN MUNICIPAL COURT -Total $1,932.94 AEP/PSO ELECTRIC USE $1,164.12 COX COMMUNICATIONS PHONE USAGE $4.13 IRIS GROUP HOLDINGS LLC OFFICE ALARM $58.24 JPMORGAN CHASE BANK ATWOOD-TRAILER HITCH $46.99 JPMORGAN CHASE BANK ATWOOD-TRAILER LOCK $49.99 JPMORGAN CHASE BANK C C SUPPLY -SOAP BAGS $574.85 JPMORGAN CHASE BANK LOWES-BUCKETS $29.06 JPMORGAN CHASE BANK LOWES-LOCKS $50.98 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.01 PINKLEY SALES RAYOLA PK LIGHTPOLE $8,585.68 ROGERS COUNTY RURAL WATER CENTENNIAL PARK WATER $321.92 DISTRICT STAUFFER ENTERPRISES INC CENTENNIAL MOWING $1,075.00 STAUFFER ENTERPRISES INC PARK MOWING $1,075.00 UNIFIRST HOLDINGS LP UNIFORMS $30.78 WASHINGTON CO RURAL WATER DISTRICT MCCARTY WATER SERVICE $42.60 GEN PARKS -Total $13,149.35 AMAX SIGN COMPANY, INC NAME PLATE $36.00 COX COMMUNICATIONS PHONE USAGE $16.51 JPMORGAN CHASE BANK AMAZON -EVENT SUPPLIES $13.99 JPMORGAN CHASE BANK AMAZON-RIAR EVENT $56.89 JPMORGAN CHASE BANK PETSMART-WAGG'S PRGM $10.91 LUNA EVENTS LLC VET CEREMONY SUPPLIES $179.80 SUMNERONE INC PRINTER CONTRACT $30.77 WHISTLER SIGN COMPANY LLC EVENT BILLBOARD $650.00 GEN RECREATION & CULTURE -Total $994.87 Claims List-11/04/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK DITCH WITCH -SUCTION T $1,178.37 JPMORGAN CHASE BANK JENI COLE-SAFETY HATS $345.60 JPMORGAN CHASE BANK VRZN-WIRELESS CON $80.02 SPOK INC. PAGER USE $235.06 UNIFIRST HOLDINGS LP UNIFORM SERVICES $183.06 GEN STORMWATER -Total $2,022.11 AEP/PSO ELECTRIC USE $982.77 JPMORGAN CHASE BANK ERRONEOUS CHG $18.61 JPMORGAN CHASE BANK UNITED WAY -ERRONEOUS $30.00 JPMORGAN CHASE BANK WASH RWD3-ERRONEOUS C $99.83 JPMORGAN CHASE BANK WASH RWD4-ERRONEOUS C $3.69 TREASURER PETTY CASH CC DEP REF-ALLISON $50.00 TREASURER PETTY CASH CC DEP REF -BAKER $100.00 TREASURER PETTY CASH CC DEP REF -COX $100.00 TREASURER PETTY CASH CC DEP REF-MCMILLAN $200.00 TREASURER PETTY CASH CC DEP REF-QUARLES $50.00 TREASURER PETTY CASH CC DEP REF-ROBERTS $50.00 TREASURER PETTY CASH CC DEP REF -VICTORY $100.00 TREASURER PETTY CASH CC USER FEE REF -COX $90.00 TREASURER PETTY CASH OC DEP REF-RICHARDSON $100.00 GENERAL -Total $1,974.90 JPMORGAN CHASE BANK BLUEPAW-SOUND ENGNR $325.00 JPMORGAN CHASE BANK WALMART-EVNT PUMPKINS $99.25 TREASURER PETTY CASH HF REF -CACTI TRAD $40.00 GF-HARVEST FESTIVAL -Total $464.25 GENERAL -Total $116,512.19 20 AMBULANCE SERVICE EMS TECHNOLOGY SOLUTIONS, LLC CONFERENCE FEE $1,950.00 JPMORGAN CHASE BANK 3B SCIENTF-TRNG SUPP $983.17 JPMORGAN CHASE BANK BOUND TREE-MED SUPP $1,075.12 JPMORGAN CHASE BANK LIFE ASSIST-MED SUPP $3,991.74 JPMORGAN CHASE BANK MEDLINE-MED SUPP $929.10 JPMORGAN CHASE BANK T&W TIRE -TIRES $1,782.88 JPMORGAN CHASE BANK TELEFLEX-MED SUPP $4,655.00 JPMORGAN CHASE BANK TELEFLEX-MED SUPPLIES $300.00 JPMORGAN CHASE BANK TRA EXP 11/11-11/13 $1,749.80 JPMORGAN CHASE BANK UPS -SHIPPING $71.53 JPMORGAN CHASE BANK VRZN-WIRELESS CON $280.07 JPMORGAN CHASE BANK WALMART-CHARGER $5.88 MEDICLAIMS INC BILLING SERVICES $11,031.65 MEDLINE INDUSTRIES INC MED SUPPLIES $889.04 11 Claims List-11/04/2025 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE AMBULANCE -Total $29,694.98 AMBULANCE SERVICE -Total $29,694.98 21 E-911 DEPARTMENT OF PUBLIC SAFETY SEPTACCESS $851.00 JPMORGAN CHASE BANK STAPLS-OFFICE SUPP $84.98 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.01 TREASURER PETTY CASH SEC OF ST-NOTARY $10.00 TREASURER PETTY CASH SEC OF STATE -NOTARY $10.00 E911 COMMUNICATIONS -Total $995.99 E-911 -Total $995.99 25 HOTEL TAX JPMORGAN CHASE BANK CMPGNS-NEWSLETTER $63.00 JPMORGAN CHASE BANK SHELLEY-EDSP REVAMP $2,000.00 JPMORGAN CHASE BANK WEIHAAS-WEBSITE MAINT $6,000.00 PLACER LABS INC AI PLAFORM RENEWAL $19,000.00 HOTEL TAX ECON DEV -Total $27,063.00 COX COMMUNICATIONS PHONE USAGE $8.25 STRONG NEIGHBORHOODS -Total $8.25 HOTELTAX -Total $27,071.25 27 STORMWATER MANAGEMENT AEP/PSO ELECTRIC USE $402.37 COX COMMUNICATIONS PHONE USAGE $8,25 JPMORGAN CHASE BANK BROWN FARMS -SOD $700.00 JPMORGAN CHASE BANK LOWES-WOOD STAKES $20.94 JPMORGAN CHASE BANK MICROBLAZE-OIL CLNER $230.86 JPMORGAN CHASE BANK WHITE CAP -WEED MAT $798.00 JPMORGAN CHASE BANK WILLIAMS-PARKING FEE $6.00 MESHEK & ASSOCIATES, LLC ELM CREEK ANALYSIS $4,483.50 MESHEK&ASSOCIATES, LLC OWASSO LAKERIDGE $4,968.50 TULSA COUNTY ADMIN SERVICES BROCHURES $199.92 TULSA COUNTY ADMIN SERVICES FOG BROCHURES $195.92 UNIFIRST HOLDINGS LP UNIFORM SERVICES $17.64 STORMWATER-STORMWATER -Total $12,031.90 STORMWATER MANAGEMENT -Total $12,031.90 31 AMBULANCE CAPITAL JPMORGAN CHASE BANK 3B SCIENCE -TASK TRNER $17,726.25 AMBULANCE CAPITAL FD -Total $17,726.25 AMBULANCE CAPITAL -Total $17,726.25 34 VISION TAX GRADE LINE CONSTRUCTION CONSTRUCTION SERVICES $319,667.61 96TH FROM 119TH TO BRIDGE -Total $319,667.61 VISION TAX -Total $319,667.61 37 SALES TAX FIRE AEP/PSO ELECTRIC USE $7,586.20 COX COMMUNICATIONS PHONE USAGE $136.19 7 Claims List-11/04/2025 Fund Vendor Name Payable Descrip0on Payment Amount 37 SALES TAX FIRE HERITAGE LANDSCAPING LLC OCT MOWING $3,900.00 JPMORGAN CHASE BANK AMAZON -MOUSE $59.99 JPMORGAN CHASE BANK CONRAD FIRE -El LIGHT $52.46 JPMORGAN CHASE BANK FEED&SUPP-SMK BARREL $40.00 JPMORGAN CHASE BANK INTERSTATE -CHARGER $65.30 JPMORGAN CHASE BANK NAFECO-UNIFORMS $19,715.30 JPMORGAN CHASE BANK ORB MTG EXP 10102 $47.80 JPMORGAN CHASE BANK PIKEPASS-FEES $9.12 JPMORGAN CHASE BANK SAFE KID-CARSEAT TECH $55.00 JPMORGAN CHASE BANK SAM-STATION SUPP $306.11 JPMORGAN CHASE BANK SAME DAY AUTO -TIRES $192.69 JPMORGAN CHASE BANK SAMS-STATION SUPP $392.44 JPMORGAN CHASE BANK SUMMIT FIRE -BATTERIES $444.00 JPMORGAN CHASE BANK SUMNER-COPIER $220.56 JPMORGAN CHASE BANK T&W TIRE -TIRES $7,280.96 JPMORGAN CHASE BANK TTC-AWARD CRMY $600.00 JPMORGAN CHASE BANK VRZN-WIRELESS CON $1,221,80 SALES TAX FUND -FIRE -Total $42,325.92 SALES TAX FIRE -Total $42,325.92 38 SALES TAX POLICE JPMORGAN CHASE BANK DRONE PAD INSTALL FD $3,810.00 JPMORGAN CHASE BANK DRONE PAD INSTALL PD $2.199.68 DRONE ITEMS -Total $6,009.68 AEP/PSO ELECTRIC USE $8,348.26 AT&T MOBILITY PUBLIC SAFE WIRELESS $142.05 COX COMMUNICATIONS PHONE USAGE $235.23 JPMORGAN CHASE BANK ADVANCE -HEADLIGHTS $73.51 JPMORGAN CHASE BANK AMAZON -BATTERIES $116.96 JPMORGAN CHASE BANK AMAZON -BOOK $10.19 JPMORGAN CHASE BANK AMAZON -CHAIR MAT $37.33 JPMORGAN CHASE BANK AMAZON-EQUIPMT $224.95 JPMORGAN CHASE BANK AMAZON -HARD DRIVES $85.83 JPMORGAN CHASE BANK AMAZON -OFFICE CHAIR $227.99 JPMORGAN CHASE BANK AMAZON -REFUND ($5.88) JPMORGAN CHASE BANK ART IN BLOOM -AWARDS $160.00 JPMORGAN CHASE BANK B & T-HARDWARE $255.00 JPMORGAN CHASE BANK B & T-REFUND ($25.50) JPMORGAN CHASE BANK BROWNELLS-GUN PARTS $183.38 JPMORGAN CHASE BANK BROWNELLS-REFUND ($43.31) JPMORGAN CHASE BANK CALLYO-ANNUAL LIC $7,200.00 JPMORGAN CHASE BANK COPS -NEW HIRE EQUPMT $826.50 JPMORGAN CHASE BANK EVERETT BAX-TRAINING $595.00 Claims List-11104/2025 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK HOUSE TROPHY -AWARDS $18.50 JPMORGAN CHASE BANK LEADSONLI-ANNUAL PLAN $6,972.00 JPMORGAN CHASE BANK LOD EXP 10/5-10110 $580.00 JPMORGAN CHASE BANK LOD EXP 11/30-12106 $2,043.34 JPMORGAN CHASE BANK LODG REF 10/1-10/2 ($37.51) JPMORGAN CHASE BANK LOWES-AIR COMPRESSOR $689.96 JPMORGAN CHASE BANK MEEKS-STRIPNG REMOVAL $240.00 JPMORGAN CHASE BANK NATTACTL-TRAINING $319.00 JPMORGAN CHASE BANK NEGOTIATION -TRAINING $125.00 JPMORGAN CHASE BANK O'REILLY-HEADLIGHTS $52.34 JPMORGAN CHASE BANK PAYPAL-UNIFORMS $39.90 JPMORGAN CHASE BANK PIZZA HUT- MEAL EXP $57.69 JPMORGAN CHASE BANK RMA TOLL -FEES $10.51 JPMORGAN CHASE BANK SERVEPORT-RECORDS FEE $75.00 JPMORGAN CHASE BANK SILENCER -GUN PARTS $1,616.00 JPMORGAN CHASE BANK SPEC OPS-NW HIRE EQPT $438.97 JPMORGAN CHASE BANK SPEC OPS-NW HIRE EQPMT $233.97 JPMORGAN CHASE BANK STAPLS-OFFICE SUPP $169.96 JPMORGAN CHASE BANK THREADZ ATH-UNIFORM $223.26 JPMORGAN CHASE BANK VRZN-WIRELESS CON $4.537.40 NORTH AMERICA FIRE EQUIPMENT CO. VEST $1,256.75 SOME'S UNIFORMS INC RECOGNITION ITEMS $1,303.00 SUMNERONE INC COPIER LEASE $61.54 TREASURER PETTY CASH OKAPE-BISHOP,ALCALA $100.00 TREASURER PETTY CASH SEC OF ST-NOTARY $25.00 SALES TAX FUND -POLICE -Total $39,799.07 SALES TAX POLICE - Total $45,808.75 39 SALES TAX STREETS AEP/PSO ELECTRIC USE $3,767.11 CAMO FARMS INC ASPHALT $1,430,10 COX COMMUNICATIONS PHONE USAGE $8.25 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $18.94 JPMORGAN CHASE BANK AUTOZONE-JB WELD $16.78 JPMORGAN CHASE BANK AUTOZONE-STROKE OIL $11.96 JPMORGAN CHASE BANK BOOT BARN -REFUND ($33.96) JPMORGAN CHASE BANK DEPOT -EXPANSION BOARD $30.25 JPMORGAN CHASE BANK EBAY-PHONE CASE $44.95 JPMORGAN CHASE BANK EQPMT RNTL-CNCRT BLDE $89.99 JPMORGAN CHASE BANK HOMDEPT-MARKING PAINT $43.12 JPMORGAN CHASE BANK HOME DEPOT -BOARD $60.50 JPMORGAN CHASE BANK HOME DEPOT -BOLTS $9.01 JPMORGAN CHASE BANK HOME DEPOT -DRAIN PIPE $39.94 4 Claims List-11/04/2025 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK HOME DEPOT -FORM BOARD $92.68 JPMORGAN CHASE BANK HOME DEPOT -LOCKS $33.92 JPMORGAN CHASE BANK HOME DEPOT -PLUGS $84.75 JPMORGAN CHASE BANK JENI COLE-SAFETY HATS $345.60 JPMORGAN CHASE BANK LOWES-BRUSH CLEANER $53.20 JPMORGAN CHASE BANK LOWES-EXPANSION BOARD $59.39 JPMORGAN CHASE BANK LOWES-EXTENSION CORD $183.10 JPMORGAN CHASE BANK LOWES-FORM BOARDS $96.38 JPMORGAN CHASE BANK LOWES-LUMBER $158.20 JPMORGAN CHASE BANK LOWES-PAINT $16.68 JPMORGAN CHASE BANK LOWES-REFUND ($28.09) JPMORGAN CHASE BANK LOWES-TWO STROKE OIL $20.96 • JPMORGAN CHASE BANK MOASURE-MEASURE TOOL $699.00 JPMORGAN CHASE BANK PIKEPASS-FEES $28.74 JPMORGAN CHASE BANK PINKLEY-BACKPLATES $477.41 JPMORGAN CHASE BANK PINKLEY-CONTROLLER $1,672.00 JPMORGAN CHASE BANK ROADSAFE-ADA PARK SYM $505.68 JPMORGAN CHASE BANK ROADSAFE-SANDBAGS $214.50 JPMORGAN CHASE BANK VANCE BROS-TACK OIL $114.75 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.04 JPMORGAN CHASE BANK XCESSORIES-STREET TOP $1,715.00 OKLAHOMA DEPT OF TRANSPORTATION 106 RR CROSSING IMPRV $705.26 SPOK INC. PAGER USE $199.09 TULSA COUNTY HIGHWAY CONSTRUCTION STREETSIGNS $370.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $217.64 SALES TAX FUND -STREETS -Total $13,612.82 SALES TAX STREETS - Total $13,612.82 40 CAPITAL IMPROVEMENTS GARVER ENGINEERING SERVICES $2,714.04 CIP 9611145TH INTERSECT -Total $2,714.04 R&L CONSTRUCTION LLC CONSTRUCTION SERVICES $617,740.00 CIP GARN RD WIDE 106.116 - Total $617,740.00 JPMORGAN CHASE BANK AMER ALM-K9 VEH UPFIT $6,427,00 JPMORGAN CHASE BANK LTRON CORP-VEH UPFIT $9,995.76 CIP POLICE VEHICLES -Total $16,422.76 MTC TULSA LLC CONSTRUCTION SERVICES $1,395,070.37 PUBLIC WORKS FACILITY -Total $1,395,070.37 CAPITAL IMPROVEMENTS -Total $2,031,947.17 44 TRANSPORTATION TAX GARVER ENGINEERING SERVICES $26,203.20 96TH ST MINGO-GARNETT -Total $26,203.20 TRANSPORTATION TAX •Total $26,203.20 (IIf Claims List-11/04/2025 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE AEP/PSO ELECTRIC USE $869.92 COX COMMUNICATIONS PHONE USAGE $16.51 JPMORGAN CHASE BANK AMAZON-110 CROSSFIRES $290.20 JPMORGAN CHASE BANK AMAZON -SOCKETS $56.05 JPMORGAN CHASE BANK AMAZON -SOLAR CHARGERS $43.68 JPMORGAN CHASE BANK AMAZON -TRAILER LOTO $63.93 JPMORGAN CHASE BANK AMAZON-UTV TIRES $384.96 JPMORGAN CHASE BANK AN TRAIL -TRAILER JACK $301.30 JPMORGAN CHASE BANK B&H PHOTO -PHONE $319.69 JPMORGAN CHASE BANK BRUCKNER-TURBO REPAIR $2,307.26 JPMORGAN CHASE BANK CAS -SOFTWARE $1,318.00 JPMORGAN CHASE BANK JIM GLOVER -KEY FOB $126.75 JPMORGAN CHASE BANK JIM GLOVER-WW NOZZLES $88.00 JPMORGAN CHASE BANK ROCK AUTO -OIL FILTERS $127.75 JPMORGAN CHASE BANK ROCK AUTO -PARTS $343.28 JPMORGAN CHASE BANK SAMS-SUPPLIES $163.89 JPMORGAN CHASE BANK THE TORO-PLOW COUPLER $84.76 JPMORGAN CHASE BANK TRUCK FLT-RACK MOUNTS $144.19 JPMORGAN CHASE BANK VRZN-WIRELESS CON $40.32 JPMORGAN CHASE BANK WARREN CAT -HOSE PARTS $604.09 UNIFIRST HOLDINGS LP UNIFORMS $44.53 FLEET MAINTENANCE -Total $7,739.06 CITY GARAGE -Total $7,739.06 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $4,839.50 WORKERS' COMP SELF -INS -Total $4,839.50 WORKERS' COMP SELF -INS -Total $4,839.50 77 GENERAL LIABILITY-PROPERT BEST & SHARP INC HAMRICK LITIGATION $360.40 PARK PLACE AT PRESTON LAKE HOA TORT CLAIMS $329,50 GEN LIAB-PROP SELF INS -Total $689.90 GENERAL LIABILITY-PROPERT-Total $689.90 City Grand Total $2,696,866.49 11 Fund Fund Title - Transact 61 OPWA Claims List-11/04/2025 Vendor Name Payable Description Payment Amount IRA M GREEN CONTRUCTION CONSTRUCTION SERVICES $125,388.12 117TH STREET FORCE MAIN -Total $125,388.12 AEP/PSO ELECTRIC USE $2,061.95 CITY OF OWASSO ADMIN OVERHEAD $33,333,33 COX COMMUNICATIONS PHONE USAGE $28.89 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $165,40 JPMORGAN CHASE BANK AMAZON -HARD DRIVE $69.99 JPMORGAN CHASE BANK AMAZON -RAM $97.36 JPMORGAN CHASE BANK B&H PHOTO -UPS $475.47 JPMORGAN CHASE BANK CHAM OF COMM-TRAINING $100.00 JPMORGAN CHASE BANK DELL -COMPUTERS $3,242.13 JPMORGAN CHASE BANK DELL -MONITORS $481.02 JPMORGAN CHASE BANK DELL -SOUND BARS $87.72 JPMORGAN CHASE BANK LOT 129-PARKING FEE $2.00 JPMORGAN CHASE BANK NTE 5680-SAFETY GEAR $179.96 JPMORGAN CHASE BANK SAMS-SUPPLIES $404.00 JPMORGAN CHASE BANK SAV-ON-BUSINESS CARDS $50.00 STANDLEY SYSTEMS LLC PRINTER MAINTENANCE $15.35 SUMNERONE INC COPIER MAINTENANCE $167.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $84.96 OPWA ADMINISTRATION -Total $41,047.03 BECK ASSOCIATES ARCHITECTS, PLLC PROFESSIONAL SERVICES $10,726.97 OPWA BUILDING RENOVATION -Total $10,726.97 BANCFIRST 800469017/09B $55,960.40 BANCFIRST 800470015109C $23,361.34 BANCFIRST 800471013/SANTA FE $14,375.74 BANCFIRST 800472011/RANCH CREEK $25,377.31 BANCFIRST 800780017/19C $121,284.30 BANCFIRST 801008012/23C $47,289.58 OPWA DEBT SERVICE -Total $287,648.67 TOMMY W STRITZKE INSPECTION SERVICES $800.00 RANCH CRK INTCPT UPGRADE - Total $800.00 AEP/PSO ELECTRIC USE $325.15 COX COMMUNICATIONS PHONE USAGE $4.13 JPMORGAN CHASE BANK ATWOOD-BUNGEY CORDS $27.94 JPMORGAN CHASE BANK CRAZYTRUCK-TRUCK WASH $57.29 JPMORGAN CHASE BANK SOK TULSA-CDL TEST $74,36 JPMORGAN CHASE BANK TERRACY-BULB CRUSHER $83.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $69.53 RECYCLE CENTER -Total $641.40 AMERICAN WASTE CONTROL INC TRUCK RENTAL $922.50 1 Claims List-11/04/2025 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA COX COMMUNICATIONS PHONE USAGE $4.13 JPMORGAN CHASE BANK ACADEMY -SAFETY BOOTS $99.99 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $18.94 JPMORGAN CHASE BANK BOOT BARN -SAFETY BOOT $169.99 JPMORGAN CHASE BANK BUMP2BUMP-AIR CHUCK $18.09 JPMORGAN CHASE BANK BUMP2BUMP-BATTERIES $495.28 JPMORGAN CHASE BANK BUMP2BUMP-WASH FLUID $68.60 JPMORGAN CHASE BANK BUMPER2BUMPER-FILTERS $472.78 JPMORGAN CHASE BANK JENI COLE-SAFETY HATS $345.60 JPMORGAN CHASE BANK KIMS INTNT-HYDRO HOSE $170.20 JPMORGAN CHASE BANK KINECT-WINDSHIELD RPR $572.40 JPMORGAN CHASE BANK LOWES-CLEANING SUPP $72.34 JPMORGAN CHASE BANK LOWES-SOCKET SET $46.98 JPMORGAN CHASE BANK MHC-KW-FUEL SENDER $430.00 JPMORGAN CHASE BANK SEMI CRAZY -TRUCK WASH $145.84 JPMORGAN CHASE BANK STHRN TIRE-TIRES/SEAL $548.11 JPMORGAN CHASE BANK VRZN-WIRELESS CON $241.92 SPOK INC. PAGER USE $88.31 UNIFIRST HOLDINGS LP UNIFORM SERVICES $101.60 REFUSE COLLECTIONS -Total $5,033.60 COX COMMUNICATIONS PHONE USAGE $20.64 TECHNICAL PROGRAMMING SERVICES INC BILLING SERVICES $4,159.17 UTILITY BILLING -Total $4,179.81 AEP/PSO ELECTRIC USE $11,402.85 COX COMMUNICATIONS PHONE USAGE $8.25 DUKE'S ROOT CONTROL, INC JETT POWER GREASE $3,360.00 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $18.94 JPMORGAN CHASE BANK AMAZON-IPAD ACCYS $111.47 JPMORGAN CHASE BANK AMAZON -SCREEN PROTECT $13.70 JPMORGAN CHASE BANK APPLE-APPLECARE $69.00 JPMORGAN CHASE BANK APPLE-IPAD $699.00 JPMORGAN CHASE BANK APPLE-IPAD REPAIR $49.00 JPMORGAN CHASE BANK ATWOOD-BRAKE CLNR $41.86 JPMORGAN CHASE BANK ATWOOD-GATE $167.96 JPMORGAN CHASE BANK BOOT BARN -SAFETY BOOT $165.74 JPMORGAN CHASE BANK BROWN FARMS -SOD $80.00 JPMORGAN CHASE BANK CORE & MAIN -RISERS $181.79 JPMORGAN CHASE BANK CORE MAIN -MANHOLE LID $225.66 JPMORGAN CHASE BANK COREMAIN-LAMPHOLE LID $32.29 JPMORGAN CHASE BANK DELL -LAPTOP $1,679.69 JPMORGAN CHASE BANK ESAY-PHONE CASES $89.90 JPMORGAN CHASE BANK FASTENAL-BOLTS $142.48 2 Claims List-11/04/2025 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA JPMORGAN CHASE BANK FASTENAL-REFUND ($142.48) JPMORGAN CHASE BANK JENI COLE-SAFETY HATS $345.60 JPMORGAN CHASE BANK JOHNSTONE-CAPACITORS $191.98 JPMORGAN CHASE BANK LOWES-FLASH LIGHT $59.98 JPMORGAN CHASE BANK LOWES-PADLOCKS $110.48 JPMORGAN CHASE BANK QT-FUEL $42.13 JPMORGAN CHASE BANK VRZN-WIRELESS CON $120.03 JPMORGAN CHASE BANK WARREN -EQUIP RENTAL $90.00 JPMORGAN CHASE BANK WARREN -REFUND ($90.00) OMEGA RAIL MANAGEMENT, INC. SEWER ROW AGREEMENT $648.13 SPOK INC. PAGER USE $235.08 TREASURER PETTY CASH C BAIN-PER DIEM $160.00 TREASURER PETTY CASH S CORLEY-PER DIEM $160.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $151.21 WASTEWATER COLLECTIONS -Total $20,621.72 AEP/PSO ELECTRIC USE $39,155.93 COX COMMUNICATIONS PHONE USAGE $16.51 HAWKINS INC CHEMICALS $5,501.93 JPMORGAN CHASE BANK ACCTE ENVRMT-LAB TEST $40.00 JPMORGAN CHASE BANK ACE -ENGRAVER $29.99 JPMORGAN CHASE BANK AMAZON -HARD DRIVES $209.97 JPMORGAN CHASE BANK ATCO-FLOOR CLEANER $158.75 JPMORGAN CHASE BANK B&H PHOTO -UPS $393.39 JPMORGAN CHASE BANK BLUEBOOK-NH3 REAGENTS $856.16 JPMORGAN CHASE BANK CAMFIL-BLOWER FILTERS $353.04 JPMORGAN CHASE BANK CORE & MAIN -GATE VLVE $1,943.03 JPMORGAN CHASE BANK DELL -COMPUTERS $3,418.92 JPMORGAN CHASE BANK DELL -MONITORS $997.02 JPMORGAN CHASE BANK DELL -SOUND BARS $94.02 JPMORGAN CHASE BANK GRAINGER-EAR PLUGS $52.07 JPMORGAN CHASE BANK GRAINGER-LAB WATER $360.15 JPMORGAN CHASE BANK HACH-ECOLI REAGENT $235.05 JPMORGAN CHASE BANK HOME DEPOT -BOLTS $25.76 JPMORGAN CHASE BANK SAMS-SUPPLIES $41.86 JPMORGAN CHASE BANK VRZN-WIRELESS CON $100.04 JPMORGAN CHASE BANK WM-SLUDGE REMOVAL $14,560.55 SPOK INC. PAGER USE $38.03 UNIFIRST HOLDINGS LP GLOVES $94,50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $125.77 WASTEWATER TREATMENT -Total $68,802.44 AEP/PSO ELECTRIC USE $380.23 CITY OF TULSA DEPT OF FINANCE SEPT LAB SERVICES $500.00 91 Claims List-11/04/2025 Fund Fund Title - Transact Vendor Name Payable Description Payment Amount 61 OPWA COX COMMUNICATIONS PHONE USAGE $8.25 JPMORGAN CHASE BANK ACE -BOLTS $38.24 JPMORGAN CHASE BANK AMAZON-2026 CALENDARS $10.55 JPMORGAN CHASE BANK AMAZON -HARD DRIVES $209.97 JPMORGAN CHASE BANK AMAZON -RAM $292.08 JPMORGAN CHASE BANK B&H PHOTO -UPS $158.49 JPMORGAN CHASE BANK CORE & MAIN-BALLCORP $797.59 JPMORGAN CHASE BANK CORE & MAIN -BATTERY $185.00 JPMORGAN CHASE BANK CORE & MAIN -CLAMP $109.67 JPMORGAN CHASE BANK CORE & MAIN -CLAMPS $1,631.58 JPMORGAN CHASE BANK CORE & MAIN -METER $4,887.78 JPMORGAN CHASE BANK CORE & MAIN -SETTERS $609.64 JPMORGAN CHASE BANK DELL -COMPUTER $1,080.71 JPMORGAN CHASE BANK DELL -MONITOR $160.34 JPMORGAN CHASE BANK DELL -SOUND BAR $29.24 JPMORGAN CHASE BANK DITCH -DIGGING NOZZLE $316.49 JPMORGAN CHASE BANK EBAY-PHONE CASE $44.95 JPMORGAN CHASE BANK JENI COLE-SAFETY HATS $345.60 JPMORGAN CHASE BANK LOWES-BOLTS $6.02 JPMORGAN CHASE BANK LOWES-T-POSTS $57.64 JPMORGAN CHASE BANK VRZN-WIRELESS CON $360.12 SPOK INC. PAGER USE $97.08 UNIFIRST HOLDINGS LP UNIFORM SERVICES $106.05 WATER -Total $12,423.31 OPWA -Total $577,313.07 67 OPWA SALES TAX BANCFIRST 800650012/2016 NOTE $222,658.00 BANCFIRST 800730038/2018 NOTE $92,740.00 BANCFIRST 800826026/2020 NOTE $91,859.75 BANCFIRST 80103301012024 NOTE $154,798.65 OPWA STF DEBT SERVICE -Total $562,056.40 OPWA SALES TAX -Total $562,056.40 OPWA Grand Total $1,139,369.47 4 Claims List-11/0412025 Fund Vendor Name Payable Description Payment Amount 55 OPGA FLEET FUELS LLC FUEL $1,986.96 YAMAHA GOLF CAR COMPANY REPAIR $539.96 CART OPERATIONS -Total $2,526.92 AEP/PSO ELECTRIC USE $3,219.08 BROWN FARMS LLC SOD $140.00 FLEET FUELS LLC FUEL $1,633.38 HARRELL'S, LLC FERTILIZERS $310.00 HARRELUS, LLC INSECTICIDES $278.00 HARRELL'S, LLC PRE EMERGENT $8,923.75 JPMORGAN CHASE BANK ATWOOD-CLEANING SUPP $28.33 JPMORGAN CHASE BANK ATWOOD-RAILROAD TIES $439.78 JPMORGAN CHASE BANK BIG BRAND -TURF TIRE $49.99 JPMORGAN CHASE BANK CORE & MAIN -REPAIR $126.63 JPMORGAN CHASE BANK EVENTBEE-CONF REG $202.00 JPMORGAN CHASE BANK HARRELLS-REFUND ($1,240.20) JPMORGAN CHASE BANK LOWES-DRAINAGE SUPP $203.98 JPMORGAN CHASE BANK LOWES-PVC FITTINGS $87.33 JPMORGAN CHASE BANK O'REILLY-REFUND ($22.00) JPMORGAN CHASE BANK OK GCSA-MTG REGISTR $150.00 JPMORGAN CHASE BANK TRAC SUPP-LAWN ROLLER $499.98 JPMORGAN CHASE BANK UATTEND-TIMECLOCK FEE $79.00 JPMORGAN CHASE BANK VRZN-WIRELESS CON $80.05 PROFESSIONAL TURF PRODUCTS, LP SOLENOID $308.84 STANDARD SUPPLY LAWN & GARDEN ROTARY BLADES $128.90 UNIFIRST HOLDINGS LP ENVIRONMENTAL CHARGE $36.75 UNIFIRST HOLDINGS LP JANITORIAL SERVICE $51.15 UNIFIRST HOLDINGS LP SHOP TOWEL SERVICE $73,74 UNIFIRST HOLDINGS LP UNIFORM CLEANING $42.66 YAMAHA GOLF CAR COMPANY 8 UMAX UTILITY CARTS $79,328.00 COURSE MAINT -Total 1 $95,159.12 COX COMMUNICATIONS PHONE USAGE $8.25 JPMORGAN CHASE BANK GASKET GUY -REPAIR $411.00 JPMORGAN CHASE BANK HOBBY LOBBY -DECOR $29.47 JPMORGAN CHASE BANK SAMS-SUPPLIES $14.98 JPMORGAN CHASE BANK TULSA BEEF -SUPPLIES $36.95 JPMORGAN CHASE BANK WALMART-SUPPLIES $39.97 FOOD & BEV -Total $540.62 AEP/PSO ELECTRIC USE $1,932.93 COX COMMUNICATIONS PHONE USAGE $4.13 GPS TECHNOLOGIES INC CART GPS $876.00 IMAGEFIRST OF DALLAS LLC SUPPLIES $188.14 1 Claims List-11/04/2025 Fund Vendor Name Payable Description PaymentAmount 55 OPGA JPMORGAN CHASE BANK ACUSHNET-MERCH EXP $936.00 JPMORGAN CHASE BANK OFFICE DEPOT -UPS $169.98 JPMORGAN CHASE BANK PIKEPASS-FEES $1.32 JPMORGAN CHASE BANK SOUTH CENTRAL-TRNG $125.00 JPMORGAN CHASE BANK UNIFIRST-SUPPLIES $177.32 GOLFADMIN -Total $4,410.82 COX COMMUNICATIONS PHONE USAGE $12.38 JPMORGAN CHASE BANK AMAZON -RANGE MATS $2.644.99 GOLFSHOP -Total $2,657.37 BGR DAILY ACCT. REIMS PETTY CASH $2,962.03 JPMORGAN CHASE BANK ACUSHNET- MERCH EXP $1,170.33 JPMORGAN CHASE BANK ACUSHNET-MERCH EXP $1,097.58 JPMORGAN CHASE BANK CHICKFILA-FOOD $449.10 JPMORGAN CHASE BANK PING-MERCH EXP $755.43 JPMORGAN CHASE BANK SAMS-FOOD $1,118.15 JPMORGAN CHASE BANK TULSA BEEF -FOOD $833.91 JPMORGAN CHASE BANK WALMART-FOOD $22.68 TAYLOR MADE GOLF COMPANY LLC MERCH EXPENSE $403,49 OPGA -Total $8,812.70 OPGA -Total $114,107.55 OPGA Grand Total $114,107.55 N r Sd .mwem• .e.. <....�.nu. c...Nm TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: OkMRF Retirement Request DATE: October 31, 2025 l_NT201tleIIf k, UA 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. August 3, 2012, was the last day of employment for Janet (Isaacs) Watts, who was employed in the Finance Department at that time. Ms. Watts participated in the OkMRF retirement plan during her employment with the City from December 2007 through August 2012. She is vested and has applied for, and meets the prerequisites for, Early Retirement. RECOMMENDATION: Staff recommends approval of Early Retirement benefits for Janet (Isaacs) Watts. TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Infrastructure Improvements at Hodson Elementary Addition DATE: October 31, 2025 BACKGROUND: The subject school development is located at 14500 East 86th Street North. The public infrastructure improvements include a potable water line extension. FINAL INSPECTIONS: Final inspections for all infrastructure components were completed in October 2025, by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor and design engineer have supplied the necessary two-year maintenance bonds and required as -built drawings. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at 14500 East 861h Street North, Owasso Public Schools Hodson Elementary Addition, ATTACHMENTS: Location Map City Attorney bond approval letters and copy of bond q 3 rF.! J1 O Y rs cc E North 1'45th N ;East Avcnuc W , ". SN � 2 G i�, a IfI{IjII CC rz 1 { n Y a 09 lQ J U 1I t 01`. w lC r g� � lU z H 9, n L% IT Eaton, Steven From: Stewart, Heather Sent: Wednesday, July 16, 2025 7:49 AM To: Eaton, Steven; Lombardi, Julie Cc: Farris, Earl Subject: RE: Hodson Elementary Good morning, I have reviewed the Hodson Elementary 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 $147,341,000.00 underwriting limitation. Therefore, the bond is approved. Thank you, have a great day! Heather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Eaton, Steven <seaton@CityOfOwasso.com> Sent: Wednesday, July 16, 2025 7:30 AM To: Lombardi, Julie <JLombardi@CityOfOwasso.com> Cc: Farris, Earl <efarris@CityOfOwasso.com>; Stewart, Heather<hstewart@CityOfowasso.com> Subject: Hodson Elementary Ms. Lombardi, am sending a maintenance bond for review. Would you please reply with your findings. Thank you, Steven Eaton City of Owasso Infrastructure Inspector seaton Ca)citvofowasso.com Phone 918-272-4959 Cell918-693-3979 ,.. TWEST BEND Bond Number 2298149 Maintenance Bond KNOW ALL BY THESE PRESENTS, that Of 6420 S 101st E Ave Suite A. Tulsa, OK 74133 as Principal, hereinafter called Principal, and WEST BEND INSURANCE COMPANY of Wisconsin, with its principal office in the City of West Bend, Wisconsin, and duly authorized and licensed to do business in the State of Oklahoma as Surety, hereinafter called Surety, are held and firmly bound unto cityof owasso _ as Obligee, hereinafter called Obligee, for the use and benefit of claimants as hereinafter provided in the amount of Three Hundred Thirty-nine Thousand Three Hundred Fifty & 00l100 Dollars ($ 339,350.00 ). for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal and Obligee entered into a written contract on the day of .20 _ for the Hodson Elementary - site Utilities all in accordance with the plans and specifications prepared by and WHEREAS, said contract provides that the Principal shall guarantee replacement and repair of improvements as described therein for a period of z year(s) following final completion of said improvements. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Principal shall indemnify the Obligee .for all loss that -the -Obligee may sustain by reason of any work.performed by -the Principal (or its subcontractors or - suppliers) that suffer defects due to the Principal's (or its subcontractors' or suppliers') workmanship, and which become apparent during the period of _ 2 year(s) from and after final completion under the construction contract, then this obligation shall be null and void; otherwise it shall remain in full force and effect. Signed and Sealed this 2nd_ Witness: Wi day of Jul_ 20 25 Principal: Ironpipe LLC By. e �(SEAL) Na e Typed7JasOr\ Qce.de& Tine (SEAL) NB 0014 04 22 Page 1 of 1 1900 S 18th Avenue I West Bend, WI 53095 1 Phone: (800) 236-5010 1 Fax: (877) 674-2663 1 www.thesilverliniiig.com WESTBEND POWER OF ATTORNEY Bond No. 2298149 Know all men by these Presents, that West Bend Insurance Company (formerly known as West Bend Mutual Insurance Company prior to 11112024), a corporation having its principal office in the City of West Bend, Wisconsin does make, constitute and appoint: Travis E. Brown, Joshua Bryan. Faith Burleson, Jamie M. Burris, J. Kelly Deer, Vaughn P. Graham, Vaughn Graham, Jr, Austin K. Greenhaw, Carey Kennemer, Becky Killman, Kristin Lewis, Tam Perrault, Dwight A. Pilgrim, Stephen M. Poleman, Deborah L. Raper, Shell! R. Samsel, Ryan Matthew Sanders, Vicki Wilson lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf as surety and as its act and deed any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of: Thirty Million Dollars ($30,000,000) This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of West Bend Insurance Company by unanimous consent resolution effective the la day of January 2024. Appointment of Attorney -In -Fact The president or any vice president, or any other oficer of West Bend Insurance Company may appoint by written certificate Attorneys -In -Fact to act on behalf of the company in the execution ofand attesting of bonds and undertakings and other written obligatory instruments of like nature: -The signature -of any of officer authorized -hereby -and the corporate seal-may-b"ffxed-by---- facsimile to any such power of attorney or to any certificate relating therefore and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall he valid and binding upon the company, and any such powerso executed and certified by facsimile signatures and facsimile sent shall be valid and binding upon the company in the future with respect to any bond or undertaking or other writing obligatory in nature to which it is attached Any such appointment maybe revoked, for cause. or without cause, by any said officer at any time. Any reference to West Bend Mutual Insurance Company in any Bond and all continuations thereof shall be considered a reference to West Bend Insurance Company. In witness whereof, West Bend Insurance Company has caused these presents to be signed by its president undersigned and its corporate seal to be hereto duly attested by its secretary this 1st day of January 2024, "Ou ""r ?O,NoSU 4A, , j Attest _ Christopher C. 4ygatt Z ( • i c Robert J. Jacques -=NASfiAL,aaS Secretary President State of Wisconsin County of Washington On the Is( day of January 2024, before me personally came Robert Jacques, to me known being by duly sworn, did depose and say that he is the President of West Bend Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of the li said corporation; that the seal affixed to said instrument is such corporate seal; that is was so affixed by order of the board of directors of said corporation and that he signed his name thereto by like order. y aeNp itNT; UBt-%C'-2 f [sad Corporate Attorney sc� ' t4btaiy Public, Washington Co., WI My Commission is Permanent The undersigned, duly elected to the office stated below, now the incumbent in West Bend Insurance Company, a Wisconsin corporation authorized to make this certificate, Do Hereby Certify that the foregoing attached Power of Attorney remains in full force effect and has not been revoked and that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force. Signed and sealed at West Bend, Wisconsin this 2nd day of July 2025 \;SURA.yC 'r. =m is $GAL e? Christopher C. "Lwygair Secretary 1900 S 18th Avenue I West Bend, WI 53095 1 Phone: (800) 236-5010 1 Fax: (877) 674-2663 1 www.thesHverl'nirg.com TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens, Director of Managerial Services SUBJECT: Resolution 2025-08, City Council Election Ward 3 and Ward 4 DATE: October 31, 2025 BACKGROUND: Pursuant to the provisions of the Owasso City Charter governing the election of City Council members, "the City Council shall take action by Resolution to call any necessary Ward Elections." In 2025, such an election is required in Ward 3 and Ward 4, each for a three-year term. The City of Owasso utilizes the Tulsa County Election Board to facilitate City elections. A resolution calling the election must be submitted to the Election Board by November 14, 2025. All registered voters residing within the Owasso City limits may vote in the election, regardless of the Council Ward in which they reside. ELECTION DETAILS: • The primary election will be held on Tuesday, February 10, 2026. • Should one of the candidates not receive the majority of all votes cast for the particular ward, a general election will be held. • The general election, if necessary, will be held on Tuesday, April 7, 2026. FILING PERIOD FOR INTERESTED CANDIDATES: • The filing period for interested candidates will be December 1, 2, and 3, 2025, between the hours of 8:00 a.m. and 5:00 p.m. • Registered voters who reside within the ward shall be qualified to hold the office of City Council Member for that ward. • Interested candidates must file a notarized Declaration of Candidacy form with the Tulsa County Election Board. RECOMMENDATION: Staff recommends approval of Resolution 2025-08, calling the election. ATTACHMENT: Resolution 2025-08 CITY OF OWASSO, OKLAHOMA RESOLUTION 2025-08 NOTICE OF ELECTION AND VOTING PRECINCT CERTIFICATION WHEREAS, pursuant to the provision of the Owasso City Charter governing the election of City Council members, "the Council shall take action by Resolution to call any necessary Ward Elections." WHEREAS, in 2026, such an election is required for the purpose of selecting Owasso City Council Members, for the wards and terms as follows: WARD NO. TERM 3 3 years 4 3 years NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: 1. That a non -partisan Primary Election will be held on February 10, 2026; and, 2. That the General Election, if necessary, will be held on April 7, 2026; and, 3. That only qualified electors of the City of Owasso who reside in the respective ward shall be qualified to hold the office of Council Member for that ward; and, 4. The filing period for qualified candidates begins at 8:00 a.m. on Monday, December 1, 2025, and ends at 5:00 p.m. on Wednesday, December 3, 2025; and, 5. Contests of candidacy may be filed until 5:00 p.m. on Friday, December 5, 2025. BE IT FURTHER RESOLVED that the City Council of the City of Owasso, Oklahoma, hereby certifies to the Tulsa County Election Board that Tulsa County precincts #720008, 720012, 720013, 720014, 720015, 720016, 720017, 720018, 720019, 720020, 720021, 720022, 720023 are to be opened; and, precinct #720009 is to be closed as no persons reside in the portion of the precinct located within the municipality's boundaries. Further certifies to the Rogers County Election Board that Rogers County precincts #660021, 660031, 660130 are to be opened; and, precincts #660006, 660029, 660030, and 660131 are to be closed as no persons reside in the portion of the precinct located within the municipality's boundaries. ATTEST: PASSED AND APPROVED this 4th day of November 2025. Juliann M. Stevens, City Clerk Alvin Fruga, Mayor APPROVED AS TO FORM: Julie Lombardi, City Attorney TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: Resolution 2025-09, Amending the Personnel Manual DATE: October 31, 2025 BACKGROUND: City of Owasso employees are the organization's greatest asset. Each day, they serve our community in ways that often go unseen but are vital to making Owasso what it is. As workforce expectations evolve, it is increasingly important that the City maintain competitive benefits that demonstrate genuine care for employees' families, health, and long-term success. During the most recent budgeting process, staff reviewed several potential benefit enhancements designed to strengthen employee support and retention. Three proposed changes are being presented for City Council consideration: 1. Implementation of Paid Parental Leave 2. Sick Leave Payout for civilian employees at retirement 3. Updates to the Sick Leave Fund and Incentive Plan These proposed changes reflect the City's commitment to valuing and supporting employees while ensuring benefits remain competitive, equitable, and financially sustainable. PROPOSED CHANGES: 1. Paid Parental Leave The idea of offering paid parental leave first arose during the spring 2025 negotiations with the Police Union. The City's negotiating team agreed to explore the concept for all employees, and Police representatives expressed support for extending the benefit citywide. Currently, City employees are eligible for up to 12 weeks of unpaid, job -protected leave under the Family Medical Leave Act (FMLA). Employees may use accrued leave during that time, but for those with limited balances, much of the leave may be unpaid. Staff proposes offering up to three consecutive weeks of paid parental leave for bonding with a new child —through birth or adoption —regardless of accrued leave balances. This paid leave would overlap with the first three weeks of FMLA leave. A review of comparable cities shows that Tulsa offers six weeks and Edmond offers eight weeks of paid parental leave. The estimated annual cost impact for Owasso, based on a three-year average and current overtime rates in Police and Fire, is approximately $24,000. 2. Sick Leave Payout for Civilian Employees Staff reviewed areas where Police and Fire employees currently receive benefits not extended to civilian employees. One area is the payout of unused sick leave upon retirement. Resolution 2025-09 Page 2 Since before 2002, both Police and Fire employees were eligible to receive 15% of their unused sick leave balance —or convert that amount to terminal leave —at retirement as an incentive for conservative sick leave use. Staff proposes extending this same 15% sick leave payout option to civilian employees at early or normal retirement. This change promotes equity across departments and rewards employees who manage their leave responsibly. Approximately $20,000 was included in the current budget to accommodate this enhancement, based on average balances and expected retirement patterns. 3. Sick Leave Fund and Incentive Plan: The City's Sick Leave Fund and Incentive Plan was established in 1996. Participating employees contribute a small percentage of their monthly sick leave accruals to a shared Sick Bank, which provides leave assistance to employees experiencing serious illness or injury after exhausting personal leave. The plan also includes an incentive component that rewards participants who use little or no sick leave during the plan year. The maximum incentive amount has remained $175 since 1996. Adjusted for inflation, that amount equates to approximately $350 today. Staff proposes increasing the maximum incentive from $175 to $350. Based on last year's participation levels, this adjustment would increase total annual costs by approximately $6,600, and has been included in the budget for this fiscal year. RECOMMENDATION: Staff recommends City Council approval of Resolution #2505-09 Implementing the following changes effective November 5, 2025: 1. Implement three weeks of paid parental leave for bonding with anew child. 2. Extend the 15% sick leave payout option to civilian employees at retirement. 3. Increase the Sick Leave Incentive maximum from $175 to $350. ATTACHMENTS: 1. Resolution 2025-09 2. Paid Parental Leave Policy 3. Sick Leave Payout Policy 4. Sick Leave Fund and Incentive Plan Policy CITY OF OWASSO, OKLAHOMA RESOLUTION NO. 2025-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, ADOPTING UPDATES TO THE CITY OF OWASSO PERSONNEL MANUAL, INCLUDING THE ADDITION OF PAID PARENTAL LEAVE, SICK LEAVE PAYOUTS FOR CIVILIAN EMPLOYEES AT RETIREMENT, AND MODIFICATIONS TO THE SICK LEAVE FUND AND INCENTIVE PLAN, AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, it is the intent of the Owasso City Council to provide a written compilation of work rules, regulations, and procedures for all City employees; and, WHEREAS, the Owasso City Council periodically reviews and updates the City's Personnel Manual to ensure it reflects current best practices, competitive benefits, and equitable policies; and, WHEREAS, the City Council finds it to be in the best interest of the City to adopt updates to the Personnel Manual to provide for paid parental leave, establish a sick leave payout for civilian employees at early or normal retirement, and modify the Sick Leave Fund and Incentive Plan to support employee well-being and retention; and, WHEREAS, the establishment of these updated provisions is deemed beneficial to the effective administration of City personnel policies and to the good of public service. NOW, THEREFORE, BE IT RESOLVED BY THE OWASSO CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA THAT: SECTION ONE (1): The City Council hereby adopts and approves an update to the City of Owasso Personnel Manual to include the addition of three (3) weeks of paid parental leave. SECTION TWO (2): The City Council hereby adopts and approves an update to the City of Owasso Personnel Manual to include paying out (15%) of accrued sick leave balance to civilian employees at early or normal retirement. SECTION THREE (3): The City Council hereby adopts and approves an update to the City of Owasso Personnel Manual to expand the Sick Leave Fund and Incentive plan to include regular part-time employees who accrue sick leave, and to increase the maximum sick leave incentive to $350. SECTION FOUR (4): The effective date of these policy updates shall be November 5, 2025 ATTEST: PASSED AND APPROVED this 4TH day of November, 2025. Juliann M. Stevens, City Clerk Alvin Frugo, Mayor APPROVED AS TO FORM: Julie Lombardi, City Attorney Paid Parental Leave Policy The City of Owasso offers up to three weeks of continuous paid parental leave to eligible employees following the birth or adoption of a child. This leave is intended to support bonding and family adjustment. Eligibility Employees must: • Be full-time and benefits -eligible • Have worked 12 consecutive months and at least 1,250 hours in the past year • Be a legal parent due to birth or adoption (children must be age 17 or younger; stepparent adoptions excluded) • Not have used Paid Parental Leave within the previous 12 months Parental Leave Use • Leave must be taken immediately following the birth or adoption of the child • Runs concurrently with FMLA (if eligible) • Accrued leave is not required to be used first • One leave period per qualifying event (not per child) • Not paid out at separation and is non -transferable • Employees may take additional time off under the Family and Medical Leave Act (FMLA), if eligible, by using their accrued leave balances or unpaid leave, in accordance with the City's FMLA policy. Refer to the City's FMLA policy for more information. Request Process Submit a written request to HR and your supervisor at least 30 days in advance, or as soon as possible. Documentation may be required. Sick Leave Payout Policy Upon early or normal retirement, an employee will be compensated for 15% of their accrued sick leave, calculated at the employee's rate of pay at the time of disbursement. Alternatively, an employee may elect to convert 15% of their accrued sick leave into terminal leave. To be eligible for this benefit, the employee must provide the City with written notice of their retirement and election choice at least 90 days prior to their expected retirement date. VOLUNTARY SICK LEAVE FUND and INCENTIVE PLAN Purpose 1. To provide a means for employees to receive temporary disability income should they incur a catastrophic illness or injury and have exhausted all forms of paid leave. 2. To provide a cash incentive to employees for utilizing their sick leave conservatively. Eligibility for Participation 1. Must be a full-time, or regular part-time, employee who accrues sick leave. 2. Must have completed one full year of employment with the City of Owasso. 3. Must have a sick leave available balance of no less than 90% one year's accrual. (See chart below) Regular part-time employees must have a sick leave available balance of no less than 90% of their prorated one year's accrual. 4. Must make minimum initial contribution of 15% of one year's sick leave accrual. 5. Must make continuous contributions of 15%of each month's accrual. Employees who accrue 96 sick Employees who accrue 111 sick Employees who accrue 216 hours per year must have 86 sick hours per year must have 100 hours per year must have 194 leave hours available sick leave hours available sick leave hours available Eligibility for Sick Leave Grant All of the following criteria must be met before a Sick Leave Grant is approved: 1. Employee must be an active participant in the Sick Leave Fund for at least 30 calendar days. 2. Sick Leave Grant must be for an illness or injury to the employee. 3. Request for Grant form must be submitted to the Personnel Officer by the requesting employee or by someone on his/her behalf. 4. Request for Grant must include a completed physician's certification of illness or injury. 5. The employee must have utilized all of his/her individual sick leave days, vacation leave, compensatory time, and personal holidays he/she has accumulated. Limitations and Exclusions 1. During any consecutive twelve (12) month period the maximum sick leave grant(s) an employee can receive is six pay periods. The maximum lifetime grants an employee can receive is sixteen (16) pay periods. 2. An employee will be ineligible to receive a Sick Leave Grant if compensation is being received from Workers Compensation, Disability Retirement, Social Security Disability, or Military Disability. 3. Excluded from eligibility for a Sick Leave Grant will be disabilities resulting from war, insurrection, rebellion, or active and illegal participation in a riot or other illegal activities. Also excluded are extended leave for cosmetic surgery or treatment, or surgery or treatment deemed medically unnecessary by a physician. Eligibility for Incentive All of the following criteria must be met in order to be eligible for a Sick Leave Incentive payment: 1. Employee must bean active participant in the Sick Leave Fund. 2. Employee must have at least one year's sick leave accrual remaining on the books. 3. Employee must have utilized no more than 67% of the current year's annual maximum accrual. Incentive Year and Distribution 1. The Sick Leave Incentive year will begin with the start of the second pay period in November and conclude at the end of the first pay period in November of the following year. 2. Sick Leave incentive will be paid according to the chart below. Regular part-time employees will be eligible for a prorated percentage of the Sick Incentive based on their regular scheduled hours. Employees accruing 96 sick Employees accruing 111 sick Employees accruing 216 hours hours per year hours per year per year 0 to 9 hours used $350 0-12 hours used $350 0-24 hours used $350 9.01 to 18 $315 12.01 to 24 $315 24.01 to 48 $315 18.01 to 27 $284 24.01 to 36 $285 48.01 to 72 $284 Hours used over 27 will be paid Hours used over 36 will be paid Hours used over 72 will be paid based on the percentage of based on the percentage of based on the percentage of annual maximum possible annual maximum possible annual maximum possible accrual not utilized multiplied by accrual not utilized multiplied by accrual not utilized multiplied by $350. $350. $350. 3. Sick Leave Incentive will be paid on the first payday in December of each year. 4. Prorated Sick Leave Incentive pay shall not be allowed except under circumstance to the City's termination of such Sick Leave Fund and Incentive Plan. Plan Continuation and Review 1. The City at its sole discretion, reserves the right to discontinue the Sick Leave Fund and Incentive Plan at any time it is deemed in the best interest of the City. 2. Should the Sick Leave Fund be dissolved, all hours in the Fund will be equally divided among the employees, who on the date of dissolution, are current and active participants. Grant Request Review Board The Grant Request Review Board will be comprised of the Human Resources Director and four elected members. One elected member will represent the following: Police, Fire, Public Works, and other. Elections will be conducted as needed; all employees who are a member of the Sick Leave Fund will vote for one board member for their division. The purpose of the Review Board will be to determine if all eligibility requirements have been met and to ensure that none of the exclusions apply. The Review Board will only meet when there has been a "Request for Grant" received by Human Resources. The Human Resources Director (or designee) and each of the elected board members will have one vote each to approve or disapprove a request. Human Resources will then notify the requesting employee of the review board's decision. TO: The Honorable Mayor and City Council FROM: Jason Woodruff, Chief of Police SUBJECT: Axon Body Camera Agreement Renewal DATE: October 31, 2025 BACKGROUND: In 2011, the Owasso Police Department became one of the first law enforcement agencies in the area to purchase a body -worn camera system for individual officers to wear while working in the community, As was expected, the camera system has been an invaluable tool, providing a firsthand view of the scene and fresh insight into what an officer faced at the time of an incident. The footage recorded on the cameras has provided valuable evidence to obtain convictions and has provided a higher level of accountability to officers. The footage has also shown that, the overwhelming majority of the time, officers were acting appropriately, thus drastically reducing potential civil liability for the City of Owasso. The camera footage has presented residents with transparency from their police department, and it has resulted in increased trust within the community. In October 2020, Council authorized the purchase of the Axon Body Camera System through Axon Enterprise, Inc. of Scottsdale, Arizona, in the amount of $455,225.60, of which $129,723.80 was paid at the time of purchase with subsequent annual payments of $81,375.45 for Fiscal Year 2022 through Fiscal Year 2025. In subsequent years, City Council authorized the purchase of additional body cameras for Animal Control Officers, Reserve Officers, and additional sworn officers as the department grew. Those additional contracts, combined with the 2020 purchase agreement, totaled $482,025.60. As part of the 2020 purchase agreement with Axon, OPD received all new updated cameras in 2022 and 2025. The service agreement with Axon is approaching completion, requiring a new agreement to include the continued use of the cameras, software, licensing, and data storage. Staff has been satisfied with the performance of the Axon cameras, warranting continuation of the service provided by Axon Enterprises. REQUEST FOR CONTINUATION OF SERVICE: In early 2025, staff began discussions with Axon Enterprises for the potential continuation of services for the body camera program. In September 2025, staff reached a tentative agreement With Axon, pending City Council approval. Axon submitted a quote for $478,368.00 for a new five-year agreement, which would consolidate the earlier purchases under one contract, as well as add additional cameras for anticipated growth. The Axon agreement would provide continued service for eighty (80) body -worn cameras, unlimited data storage, and licensing for officers, administrators, and civilian employees. OPD would also receive full updated camera replacements in 2028 and 2030 under the new agreement. If approved, the agreement would take effect in January 2026 and be paid in annual installments of $95,673.60; beginning in 2026 with subsequent payments in fiscal years 2027, 2028, 2029, and 2030. This contract includes a "no penalty clause" in the event that City Council does not approve future years' payments. Page 2 Axon Body Camera Agreement Renewal FUNDING: The quoted cost of the Axon body camera agreement is $478,368.00, payable over five (5) years, with annual payments of $95,673.60. Funding for the first installment is available in the current Police Department Half -Penny Sales Tax budget. RECOMMENDATION: Staff recommends authorization to renew the Agreement for Service with Axon Enterprise, Incorporated of Scottsdale, Arizona, in the amount of $478,368.00, of which $95,673.60 will be paid in Fiscal Year 2026, and subsequent payments for Fiscal Year 2027 through Fiscal Year 2030 are contingent upon annual appropriations by the City Council. ATTACHMENT: Axon Quote for Continued Service » ]!#{f � )�k { I � , ;f _ C3, \ M. a ![/6E5 »— - -- -- k \ 1.0 k ) a m M M M N A dr oo 0 0.0 0' 0 0 II i I er I w O O o 0 0 0 � � (o91oi1 fOA��M 0 o O 0 0 0 0 OO O ���oW iD M Illilii 0 N N POEM m m m m m � y ym'yoo m' c ?i m mm m � f v < b O u J m m' m `n m n A 0 C N N EUJU .. W O 100',00'00000 E o Il o. oo,o o'.o o W! y m 0 Y m.m JUL F a0 N �O [00 m 41m. (Y W�Wlwlw!wiOI W U U UIU'U Z Z ZIZ. Z, Z. W W W.W mmmmm mim w wwI>.O',>, wi W. W'm'WI ZIZIZ'. ZZZ ZI 010010000 'Elm m m m v E E v v C a s 3 d Y C Y C V C 5g {Q m Qim m3333 0 m m m33 Q 2-°< xm:QammlmJ tom' Q QQammwlalQ lwl sf ?r; .i 77, rn a I J E m E 0 =o C O U a co E F- N cn U C N w C W x Q O X C CD E O N C1Q O CD C 2 m E T a Q x N m C¢ N d 3 0 O G L C N m G Co E `6 E rn O U o IL a) M > O T R O U p m Go E M.- aN x m ¢ Q m O ' U C Z O L p a) N co n E N O xQx N O d W m N O y U aC Y °' w E -p -o E CD c w Ca c � m w N p c > c - a: a a 0 0 O N O NE C a> O m O V m E' CD fn a) �-' E _� f0 M p a L y 3 a� E L 0 ccC L V C N co C N C •0 a7 x O 0 N C a3 O ; W N O y p C C CD O 0 Q 3 p a L E o 3 c Cc x N U o c aa) 0 > N CD v C L C Q U D C Q CD ¢ C Q C O O d a� L N .... E ' U O) o fl C . N o aa) E R c p v W y d U d G T V y a) O E v N Q1 Q p cu a) a T E E E cu N a GO OV C O ca U U C aj a C E O O N . C ca N a O w U N Q Co CD W a N C O E E in U a y c Q T 0 CD W G CD C C Q) O O X Q S Qom Ewow N O p a N> O H Q• K w as F- a N d W Q N 0 U a3 d U Q 0 T T U LO C C N E N � E w O in O O O O 30 a a o m a3 C CD p -E = E T N > " T LO m N L Q J Cca O OE Q U L C � � U O L a a7 O C _E a (D Q G T U w .a C T CD m 4a-' a aci N U as > —L d T C @ -Em G .�- N O O NT G > O O m w N cac m O G N a p Mn C m N m j N 0 T Of a7 p N C .-. L' >0— . C - X O N Q E U —O QCU C C � U N S O a a C d .O y C T CD CD O 1 •o p 3 N N 3 a7 >. a U E O a m 3 C � � Q cu �O N C O C O U C E co C (6 CO 0 U) C. O Q k W m m r%l j T T o � 'O N C N 3 ca C L L U L � 3 �- a� m 2i > FU L N m O O N N � L w O N O U9 C = d O U N D F N E ° o N a C U N N V N CD C d N = O O o w E O m +U N N N C C p L O V W d C G N L N O) 3 O c $ m c0 L N T Ln N � c a !J O` a C= C O N D) > � C U o a C N N U O H lD C L6 CDN Q w U cD > E c N NO O a 3 m L O >. O C O �O C CD IDO L c O = f0 E� a)IDC E d O = O N U N N 0 O y N U O o N U N O O T Q O = cr C Q m O N N sd TO: The Honorable Chair and Trustees Owasso Public Works Authority (OPWA) FROM: Carly Novozinsky, Finance Director SUBJECT: Owasso Redbud District and Increment District No. 1 Small Business Enhancement Agreement DATE: October 31, 2025 BACKGROUND: In December 2016, the OPWA created the Tax Increment Financing (TIF) District in the downtown Owasso Redbud District area. On April 4, 2017, the OPWA adopted a Policy Guide for the processing of TIF Assistance in Development Financing applications. The Policy Guide includes the process for application and approval of Small Business Enhancements. Beginning July 1, 2019, Small Business Enhancements were made available to any retail, restaurant, or personal service small business within the Increment District proposing to enhance the exterior of the structure in which the business is located, provide streetscape improvements, enhance signage or access,: or otherwise improve the appearance of the exterior of the business. The plan requires a Review Committee to evaluate the application for compatibility with the Project Plan and the Downtown Overlay District Plan. Upon recommendation by the Review Committee, a business enhancement agreement is presented to the OPWA for consideration and approval. FAa24[N_111540F In October, Chloe Lee's Coffee and Bakehouse submitted an application for signage improvements at a business located at 429 E 2nd Ave. The applicant hopes to enhance visibility and increase customer traffic. The project appears to meet the criteria set forth in the adopted Owasso Redbud District TIF Project Plan and Policy Guide. As established by the Project Plan and Policy Guide, the applicant would be eligible to receive reimbursement by the OPWA at the completion of the approved improvements for 50% of the actual amount expended; however, the amount of reimbursement shall not exceed $5,000.00. The applicant anticipates $8,126 in expenses related to the signage improvements. During the October 13, 2025, meeting, the Review Committee met and voted unanimously to recommend approval to the OPWA, finding that the project is eligible to receive TIF assistance. RECOMMENDATION: Staff recommends approval and execution of the agreement with Chloe Lee's Coffee and Bakehouse and authorization for payment in an amount not to exceed $5,000.00 for signage improvements located at 429 E 2nd Ave. ATTACHMENTS: Business Enhancement Agreement with Chloe Lee's Coffee and Bakehouse SMALL BUSINESS ENHANCEMENT AGREEMENT Business Owner: Chloe Lee's Coffee and Bakehouse [Complete Legal Name] Address of Business: 429 E. 2nd Ave Owasso OK 74055 Approved Amount of Development Assistance: Not to exceed $5,000.00 Approved Improvements/ Use of Funds: As described in the approved Application for Small Business Enhancement (see Exhibit A), subject to the following limitations or restrictions, if any: None This Small Business Enhancement Agreement (this "Agreement") is entered into as of November 4, 2025, by and between the Owasso Public Works Authority, a public trust ("Authority") having a mailing address of 200 S. Main Street, Owasso, Oklahoma 74055, and Business Owner, with respect to the following: (a) On December 20, 2016, the Owasso City Council ("City Council") adopted Ordinance No. 1093 which approved the Owasso Redbud District Project Plan, established the Project Area, and created Increment District No. 1, City of Owasso, an ad valorem and sales tax increment district ("Increment District No. I"), pursuant to the Oklahoma Local Development Act, 62 O.S. §850, et seq., as thereafter amended from time to time ("Proiect Plan"); (b) The Project Plan supports the City of Owasso's efforts to achieve its development objectives for area surrounding Main Street, known as the Redbud District, and envisions, among other things, the revitalization of the Redbud District as a destination are for residents and visitors, through promoting smart development in the area and providing for robust branding; (c) The Business Owner desires to enhance the exterior of the structure in which its business is located, provide streetscape improvements, enhance signage or access, or otherwise improve the appearance of the exterior of the business; (d) Pursuant to the Policy Guide adopted by City Council to assist in implementing the Project Plan ("Policy Guide"), assistance in development financing in the form of Small Business Enhancements, in an amount not to exceed $5,000.00, may be available to any retail, restaurant, or personal service small business within Increment District No. 1 to assist the business in improving the appearance of the physical exterior or exterior elements of the property where the business is located; (e) Pursuant to the Policy Guide, a Small Business Enhancement may not exceed a fifty percent (50%) match of the cost of the approved improvements; (f) The Application Review Committee ("Committee") has reviewed the Application of the Business Owner for Small Business Enhancements, a copy of which is attached as Exhibit A ("Application"), as described in the Policy Guide; and (g) The Committee recommended approval of the Business Owner's Application to the Board of Trustees of the Authority ("Board"), finding that the Business Owner's proposal meets the objectives of the Project Plan; and (h) The Authority has agreed to provide assistance in development financing in the form of a Small Business Enhancement in the amount set forth above ("Development Assistance") to and for the benefit of the Business Owner, in order to assist Business Owner with the improvements described in the Application and approved by the Committee ("Approved Improvements"), subject to the terms and conditions set forth herein. NOW, THEREFORE, the Authority and Business Owner agree as follows: 1. Purpose. The Development Assistance shall be used by Business Owner solely for the Approved Improvements described in the Application, as limited or restricted above, and may not be used for any other purpose(s) without the prior written consent of the Authority. 2. Documentation of Use of Funds; Reporting. Business Owner shall maintain records and receipts of all transactions and expenditures paid for the Approved Improvements and shall remit complete and accurate copies of such records and receipts to the Authority. All records and receipts shall be available to the Authority for monitoring and reporting purposes. 3. Payment of Development Assistance. Upon completion of the Approved Improvements, the Authority agrees to reimburse the Business Owner in the lesser amount of: (a) the Development Assistance, or (b) fifty percent (50%) of the actual amount 2 expended by the Business Owner on the Approved Improvements. Documentation of all expenses related to the Approved Improvements must be provided to the Authority, and a physical inspection of the Approved Improvements by a designated representative of the Authority must occur, prior to any reimbursement by the Authority. 4. Notices. All notices required or permitted herein must be in writing and shall be sufficient if delivered personally, mailed by certified or registered mail, return receipt requested, postage and charges prepaid, to the other party at the address, as applicable, set forth on the first page of this Agreement, or to such other telecopier number or address, as applicable, or in electronic format, as any party hereto may designate to the other from time to time for this purpose. All notices shall be deemed received when delivered personally, when confirmed to you or, if mailed, within three (3) days (excluding Sundays and holidays and any other days on which mail is not delivered) after being mailed. 5. Integrated Agreement. This instrument, along with all attachments and exhibits, contains and constitutes the entire agreement between the parties herein relating to the subject matter hereof and there are no agreements, understandings, restrictions, warranties or representations among the parties relating to the subject matter hereof other than those set forth herein. This instrument is not intended to have any legal effect whatsoever, or to be a legally binding agreement, or any evidence thereof, until it has been signed by both parties hereto. 6. Construction. This Agreement shall be construed, enforced and governed in accordance with the laws of the State of Oklahoma. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine or neuter gender thereof or to the plurals of each, as the identity of the person or persons or the context may require. The descriptive headings contained in this Agreement are for reference purposes only and are not intended to describe, interpret, define or limit the scope, extent or intent of this Agreement or any provision contained herein. 7. Invalidity. If any provision contained in this Agreement shall for any reason be held to be invalid, illegal, void or unenforceable in any respect, such provision shall be deemed modified so as to constitute a provision conforming as nearly as possible to such invalid, illegal, void or unenforceable provision while still remaining valid and enforceable, and the remaining terms or provisions contained herein shall not be affected thereby. 8. Bindina Effect. This Agreement shall be binding upon, inure to the benefit of and be enforceable by the parties hereto and each party's successors and assigns. 9. Counterpart Execution. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but each of which together shall constitute but one and the same instrument. 10. Amendment and Waiver. This Agreement may be amended at any time, but only by an instrument in writing executed by both parties hereto. A party hereto may 3 waive any requirement to be performed by the other party, provided that such waiver shall be in writing and executed by the party waiving the requirement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above set forth. AUTHORITY: OWASSO PUBLIC WORKS AUTHORITY a public trust Alvin Fruga, Chair BUSINESS OWNER: By: Nathan McKnight Title: Owner M TO: The Honorable Chair and Trustees Owasso Public Golf Authority (OPGA) FROM: Corey Burd SUBJECT: Recommendation to Reject Bids - Bridge Replacement at Bailey Ranch Golf Club DATE: October 31, 2025 BACKGROUND: The project goal is to install a wider bridge to replace the existing pedestrian bridge that links hole 16 with hole 17. The new bridge would allow for mowing equipment and golf carts to safely travel across this water way. Currently, due to the narrowness of the existing bridge, maintenance equipment has to travel through private property or backtrack for 6 holes to return to the maintenance facility. SOLICITATION OF BIDS: In August 2025, City staff completed final bid documents and published advertisements in accordance with state statutes. A mandatory pre -bid meeting was held on October lsr and bids were opened on October Sth, with a total of four contractors submitting bids. Budget Amount $180,000.00 Doris Contractors $308,120.00 Tektone Builders $338,068.20 Voy Construction $485,124.95 Limestone Construction $488,000.00 RECOMMENDATION: Since the bid amounts came in over the City Staff's estimate and significantly exceeds the funds available, staff is recommending to reject all bids for the project. Staff will evaluate the plans, specifications and timing to determine necessary changes to reissue the project for bids. ATTACHMENT: Location Map Golf Bridge Project Page 2 �I �f tv VAj City of Owasso Payroll Payment Report Pay Period Ending 10/18/25 Department Total Payroll Expenses Municipal Court $ 10,949.79 Managerial 44,123.47 Finance 35,459.72 Human Resources 21,541.05 Community Development 40,264.79 Engineering 38,953.51 Information Technology 38,233.53 Facility Maintenance 20,639.93 Cemetery 2,844.43 Dispatch 6,068.58 Animal Control 11,055.48 Stormwater 17,317.79 Parks 27,190.87 Recreation & Culture 16,460.21 Community Center 11,710.70 Historical Museum 1,117.57 Strong Neighborhoods 610.43 Total General Fund $ 344,541.85 Ambulance Fund $ 779.03 E911 Communications Fund $ 45,891.10 Economic Development $ 4,428.77 Strong Neighborhoods $ 7,500.31 Stormwater Fund $ 13,004.14 Half Penny - Fire $ 507,108.58 Half Penny - Police $ 405,305.90 Half Penny - Police Grants $ 4,526.44 Half Penny - Streets $ 44,482.55 Vehicle Maintenance $ 25,287.84 Workers Comp $ 9,119.11 City of Owasso OPWA Payroll Payment Report Pay Period Ending 10/18/25 Department Total Payroll Expenses OPWA Administration $ 32,196.11 Utility Billing 16,531.54 Water 28,692.43 Wastewater Treatment Plant 30,938.75 Wastewater Collections 30,356.20 Refuse Collections 30,073.80 Recycle Center 7,858.53 Total OPWA $ 176,647.36 City of Owasso OPGA Payroll Payment Report Pay Period Ending 10/18/25 Department " Total Payroll Expenses Golf Shop $ 14,300.44 Cart Operations Course Maintenance Food & Beverage Golf Course Administration 4,530.08 30,284.22 7,924.19 7,025.81 Total OPGA $ 64,064.74 Change Order # 11 Owasso Public Works Building AIA Document G7010 - 2017 Change Order PROJECT: (Name and address) Owasso Public W'orksr Owasso, OK OWNER: (Name and address) City of Owasso 301 W. 2ad Ave. Owasso, OK74055 CONTRACT INFORMATION: Contract For. General Construction Date: September I Ith 2024 ARCHITECT: (Name and address) Beck Design 110 West 7th Street Ste 710 Tulsa, OK 74119 CHANGE ORDER INFORMATION: Cbangc Order-Number:000ir I1 Date: 10.10.2025 CONTRACTOR: (Name and address) MTC Tulsa, LLC. 437 E 14Ist Street Glenpool, OK 74033 THE CONTRACT 15 CHANGED AS FOLLOWS: (Insert a detailed description of tire change and, ifapplicable, attach or reference specific arhibits. Also include agreed upon adjusnnents attributable to executed Construction Change Directives.) OCO #11.0 Added Billing item 53 "Flagpoles" Billing Item 36 `Bid Package 32B — Landscape & irrigation" Biling Item 3 "Bid Package 03A — Building & Site Concrete" Billing Item 30 'Bid Package 26A — Electrical" Biling Item 5 "Bid Package 05A & 05B — Structural Steel" Billing Item 47 "Contingency" OCO #11.1 Added Billing Item 54 "Boot Wash Fixtures" Billing Item 47 "Contingency" OCO #11.2 Billing Item 19 'Bid Package 1 OB —Interior & Exterior Signage" Billing Item 47 "Contingency" The original Guaranteed Maximum Price was The net change by previously authorized Change Orders The Guaranteed Maximum Price prior to this Change Order was The Guaranteed Maximum Price will be increased by this Change Order in the amount of The new Guaranteed Maximum Price including this Change Order will be The Contract Time will be unchanged by Zero (0) days. The new date of Substantial Completion will be ASI 013 $21,370,00 -S8,389.04 $23,719.68 S22,832.67 $2,086.00 -$61.819.31 Boot Wash Fixtures $3,414.36 -53.414.36 Signage Allowance Close Out -$44.196.00 $44,196.00 i $ 28.030.324.32 $ 0.00 $ 28:030,324.32 $ 0.00 $ 28.0304324.32 NOTE: This Change Order does not include adjustments to the Contract Sum or Guaranteed Maximum Price, or the Contract Time, that have been authorized by Construction Change Directive until the cost and time have been agreed upon by both the Owner and Contractor, in which case a Change Order is executed to supersede the Construction Change Directive. NOT VALID UNTIL SIGNED BY THE ARCHITECT, CONTRACTOR AND OWNER. Beck Design MTC Tulsa. LLC. City of Owasso ARCHITECT (Firm name) CONTRACTOR (Firm name) OWNER (Firm name) AIA Document G701 —2017. Copyright (D1979, 19B7, 2000 , 2001 and 2017. All rights reserved. "The American Institute of Architects; 'American Institute of Architects; "AIA," the AIA Logo, and "AIA Contract Documents" are trademarks of The American Institute of Architects. This document was produced at 14:03:37 ET on 1011012025 under Order No 3104239503 which expires on 1213112025, is not for resale, is licensed for one-time use only, and may only be used in accordance with the AIA Contract Documents° Terms of service. To report copyright violations, e-mail docinfo@aiawntruets.com. User Notes: (3B.9ADA37) 9&;92� (,I ` 9IGNATUIRE V SIGN UR�j 'SIGNATU \ Donny Carreno - Project Manger Ur deer c ddlldac e - Scn S y PRINTED NAME AND TITLE PRINTED NAME AND TITLE P NTEDNAMEAND/rITLE 10115/2025 Wo 10.2025 DATE DATE DATE AIA Document G701 - 2017. Copyright @ 1979. 1987, 2000 , 2001 and 2017. All rights reserved. -rho American Institute of Arehltecls; "American Institute of Archftects; "AIA,'the AIA Logo, and 'AIAContract Documents' are trademarks of The American Institute of Architects. This document was produced at 14.03:37 2 ET on 10/10/2025 under Order No.3104239503 which expires on 12131/2025, is not for resale, is ficensed for oneAme use only, and may only be used In accordance with the AIA Contract Documents' Terms of Service. To report copyright violations, a -mat docinfoQoiawntracts.cam. User Notes: (3B9ADA37)