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HomeMy WebLinkAbout2025.11.18_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, November 18, 2025 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: ackno% awarding, denying, postponing, or tabling. AGENDA 1. Call to Order - Mayor Alvin Fruga 2. Invocation - Don Cason, Hope Chapel Foursquare Church 3. Flag Salute 4. Roll Call affirming, amending, approving, authorizing, RECEIVED NOV 14 2025 W ,,;ity Clerk's Office 5. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes -November 4, 2025, and November 11, 2025, Regular Meetings B. Approve claims C. Accept the 2025 Annual Street Rehabilitation Project and authorize final payment of $325,103.48 to Tri-Star Construction, LLC, of Catoosa, Oklahoma 6. Consideration and appropriate action relating to items removed from the Consent Agenda 7. Consideration and appropriate action relating to Ordinance 1242, detaching from the corporate limits of the City of Owasso approximately 15.07 acres, located roughly % of a mile west of the intersection of North 177th East Avenue and North Patriot Drive, as referenced in application OA 25-05 Alexa Beemer Staff recommends adoption of Ordinance 1242. 8. Consideration and appropriate action relating to a Specific Use Permit (SUP) to allow for an expansion of an existing auto sales use in a Commercial Shopping (CS) zoning district and within the US-169 Overlay District located at 10505 North Owasso Expressway, as referenced in application SUP 25-02 Alexa Beemer Staff recommends approval of SUP 25-02. 9. Consideration and appropriate action relating to a Specific Use Permit (SUP) to allow for support activities for transportation (aircraft maintenance and repair) use within an Industrial Light (IL) zoning district located at 405 West 2nd Avenue, as referenced in application SUP 25-03 Wendy Kramer Staff recommends approval of SUP 25-03. 10. Consideration and appropriate action relating to a Final Plat for Fairway Villas, a proposed single-family residential subdivision on approximately 7.76 acres, zoned Residential Neighborhood Mixed (RNX) under Owasso Planned Unit Development OPUD-9, located at the southeast corner of the intersection of North 971h East Avenue (North Mingo Road) and East 89}h Street North (Larkin Bailey Boulevard) Wendy Kramer Staff recommends approval of the Final Plat of Fairway Villas. Owasso City Council November 18, 2025 Page 2 11. Consideration and appropriate action relating to a Utility Relocation Agreement for the East 106th Street North and North 1291h East Avenue Intersection Improvement Project Dwayne Henderson Staff recommends approval of the Utility Relocation Agreement with Washington County Rural Water District No. 3 and authorization to execute the necessary documents. 12. Consideration and appropriate action relating to Supplemental and Modification Agreement No. 2 to the Oklahoma Department of Transportation Project Maintenance, Financing and Right -Of -Way Agreement for the East 106rh Street North and North 129rh East Avenue Intersection Improvement Project Dwayne Henderson Staff recommends approval and authorization to execute the Supplemental and Modification Agreement No. 2 in an estimated amount of $7,286,603.00 (ODOT's share being capped at $5,618,614.00), and authorization for payment to ODOT in the amount of $226,884.00. 13. Report from City Manager 14. Report from City Attorney 15. Report from City Councilors 16. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date November 1, 2025 • Healthcare Self -Insurance Claims - dated as of October 31, 2025 • Monthly Budget Status Report - October 31, 2025 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 18. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Friday, December 13, 2024, and the Agenda posted at City Hall, 200 South Main Street, at 12:30 pm -on Friday, November 14, 2025. n 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 OWASSO PUBLIC WORKS AUTHORITY (OPWA) OWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR JOINT MEETING TUESDAY, NOVEMBER 4, 2024 The Owasso City Council met in regular session on Tuesday, November 4, 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 10:00 am on Friday, October 31, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Ted Johnson of Bible Church of Owasso. 3. Flag Salute - JJ Dossett led the flag salute. 4. Roil Call - A quorum was declared present. Present Absent Mayor/Chair - Alvin Fruga Councilor/Trustee - Cody Walter Vice Mayor/Vice Chair- Dr. Paul Loving Councilor/Trustee - Dr. Chad Balthrop Staff: City/Authority Manager- Chris Garrett, City/Authority Attorney - Julie Lombardi 5. Presentation of Character Trait of Gratefulness - Amy Fichtner presented the character trait for the month of November. 'Mayor Fruga recognized Webelos of Pack 897 in attendance` 6. Presentation of the Employee of the Quarter - Chris Garrett presented the Employee of the Quarter to Wendy Kramer, City Planner. 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 Briffney Driskill Alvin Fruga presented the item and discussion was held. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to appoint Jamie Dunn to fill the Ward 4 vacancy. YEA: Balthrop, Loving, Fruga NAY: None Motion carried: 3-0 B. Oath of Office for Ward 4 Councilor/Trustee Julie Lombardi administered the Oath of Office for Ward 4, City Councilor/Trustee Jamie Dunn 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 Mr. Balthrop moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with City Council claims totaling $2,696,866.49, OPWA claims totaling $1,139,369.47, and OPGA claims totaling $114,107.55. YEA: Balthrop, Loving, Dunn, Fruga NAY: None Owasso City Council November 4, 2025 Page 2 Motion carried: 4-0 10. Consideration and appropriate action relating to items removed from the Consent Agenda - None 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 presented the item, recommending approval of Resolution 2025-08. There were no comments from the audience. Mr. Balthrop moved, seconded by Mr. Loving, to approve Resolution 2025-08, as recommended. YEA: Balthrop, Loving, Dunn, Fruga NAY: None Motion carried: 4-0 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 presented the item, recommending approval of Resolution 2025-09. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Ms. Dunn, to approve Resolution 2025-09, as recommended. YEA: Balthrop, Dunn, Fruga NAY: Loving Motion carried: 3-1 13. City Council consideration and appropriate action relating to a renewal of the agreement for the Axon Body Camera System Jason Woodruff presented the item, recommending 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. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to authorize renewal of the agreement, as recommended. YEA: Balthrop, Loving, Dunn, Fruga NAY: None Motion carried: 4-0 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 presented the item, recommending 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. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Loving, to approve and execute the agreement, as recommended. YEA: Balthrop, Loving, Dunn, Fruga NAY: None Motion carried: 4-0 15. OPGA consideration and appropriate action relating to bids received for the Bailey Ranch Golf Club Bridge Renovation Project Corey Burd presented the item, recommending rejection of all bids received for the project. Staff will evaluate the plans, specifications, and timing of the project. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to reject the bids, as recommended. YEA: Balthrop, Loving, Dunn, Fruga NAY: None Motion carried: 4-0 16. Presentation of the monthly Public Works Project Status Report Owasso City Council November 4, 2025 Page 3 Roger Stevens presented the item and discussion was held. 17. Report from City Manager- Chris Garrett reported on the upcoming community Veterans Appreciation events scheduled for November. 18. Report from City Attorney -None 19. Report from City Councilors - None 20. Official Notices - The Mayor acknowledged receipt of the following: • 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 - None 22. Adjournment Mr. Loving moved, seconded by Mr. Balthrop, to adjourn the meeting. YEA: Balthrop, Loving, Dunn, Frugo NAY: None Motion carried: 4-0 and the meeting adjourned at 7:30 pm. Alvin Fruga, Mayor/Chair Juliann M. Stevens, City Clerk/Authority Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, NOVEMBER 11, 2025 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint regular meeting on Tuesday, November 11, 2025, in the Council Chambers at Old Central, 109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 13, 2024: and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Thursday, November 6, 2025. 1. Call to Order - Mayor/Chair Alvin Fruga called the meeting to order at 6:00 pm. 2. Roll Call A quorum was declared present. Present Absent Mayor/Chair - Alvin Fruga None Vice Mayor/Vice Chair- Dr. Paul Loving Councilor/Trustee - Dr. Chad Balthrop Councilor/Trustee - Jamie Dunn Councilor/Trustee - Cody Walter Staff: City/Authority Manager - Chris Garrett; City/Authority Attorney - Julie Lombardi 3. Discussion relating to a lease with the Owasso Chamber of Commerce for use of the building located at 315 South Cedar At 6:02pm - Dr. Balthrop recused himself from the discussion and exited Council Chambers. Chris Garrett presented the item and discussion was held. This item will be placed on the December 2, 2025, City Council agenda for consideration and action. At 6:57pm - Dr. Balthrop returned to Council Chambers. 4. Discussion relating to a lease with Owasso Community Resources for the use of space located at 109 North Birch Chris Garrett presented the item and discussion was held. It was explained this item will be placed on the December 2, 2025, City Council agenda for consideration and action. 5. Discussion relating to a request to deannex approximately 15.07 acres, located roughly % of a mile west of the intersection of North 177fh East Avenue and North Patriot Drive, as referenced in application OA 25-05 Alexa Beemer presented the item and discussion was held. It was explained this item will be placed on the November 18, 2025, City Council agenda for consideration and action. 6. Discussion relating to an application for a Specific Use Permit (SUP) to allow for an expansion of an existing auto sales use in a Commercial Shopping (CS) zoning district and within the US-169 Overlay District located at 10505 North Owasso Expressway, as referenced in application SUP 25-02 Alexa Beemer presented the item and discussion was held. It was explained this item will be placed on the November 18, 2025, City Council agenda for consideration and action. 7. Discussion relating to an application for a Specific Use Permit (SUP) to allow for support activities for transportation (aircraft maintenance and repair) use within on Industrial Light (IL) zoning district located at 405 West 2nd Avenue, as referenced in application SUP 25-03 Wendy Kramer presented the item and discussion was held. It was explained this item will be placed on the November 18, 2025, City Council agenda for consideration and action. 8. Discussion relating to an application for a Final Plat for Fairway Villas, a proposed single-family residential subdivision on approximately 7.76 acres, zoned Residential Neighborhood Mixed (RNX) under Owasso Planned Unit Development OPUD-9, located at the southeast corner of the intersection of North 97Fh East Avenue (North Mingo Road) and East 89th Street North (Larkin Bailey Boulevard) Wendy Kramer presented the item and discussion was held. It was explained this item will be placed on the November 18, 2025, City Council agenda for consideration and action. Owasso City Council, OPWA & OPGA November 11, 2025 Page 2 9. Discussion relating to the monthly sales and use tax report and revenue outlook Carly Novozinsky presented the item and discussion was held. 10. City/Authority Manager Report - None 11. City Councilor/Trustee comments and inquiries - Mayor/Chair Alvin Fruga welcomed Councilor/Trustee Jamie Dunn 12, Adjournment The meeting adjourned at 8:30 pm. Alvin Fruga, Mayor/Chair Juliann M. Stevens, City Clerk Fund [oil Claims List-11/1812025 Vendor Name Payable Description Payment Amount GENERAL AT&T PHONEUSE $2828 BLUE ENERGY FUELS LLC CNG FUEL OCT 2025 $49.96 CINTAS CORPORATION FIRST AID SUPPLIES $67.17 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $158.49 JACKSON MECHANICAL SERVICE INC AC HVAC MAINT $628.00 JACKSON MECHANICAL SERVICE INC CH HVAC MAINT $4,422.00 JACKSON MECHANICAL SERVICE INC CHAMBER HVAC MAINT $374.00 JACKSON MECHANICAL SERVICE INC COMMCENTER HVAC MAINT $1,898.50 JACKSON MECHANICAL SERVICE INC GARAGE HVAC MAINT $1,062.50 JACKSON MECHANICAL SERVICE INC GOLF HVAC MAINT $2,104.50 JACKSON MECHANICAL SERVICE INC GOLF MAINT HVAC MAINT $493.50 JACKSON MECHANICAL SERVICE INC MUSEUM HVAC MAINT $657.50 JACKSON MECHANICAL SERVICE INC OLD CENT HVAC MAINT $3,333.00 JACKSON MECHANICAL SERVICE INC PARKS HVAC MAINT $447.00 JACKSON MECHANICAL SERVICE INC PW HVAC MAINT $1,422.00 JACKSON MECHANICAL SERVICE INC RADIOTOWER HVAC MAINT $613.00 JACKSON MECHANICAL SERVICE INC SHOOTRANGE HVAC MAINT $1,411.50 JACKSON MECHANICAL SERVICE INC WWTP HVAC MAINT $861.50 JPMORGAN CHASE BANK AMAZON -WATER FOUNTAIN $1,488.88 JPMORGAN CHASE BANK AMER[ WASTE -UTILITIES $131.17 JPMORGAN CHASE BANK LOCKE-BAY LIGHT $130.42 JPMORGAN CHASE BANK LOCKE-GFI FOR KITCH $98.95 JPMORGAN CHASE BANK QUIT BUGGIN-PEST CONT $245.00 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $80.08 UNIFIRST HOLDINGS LP UNIFORMS $46.84 FACILITY MAINTENANCE -Total $22,253.74 RAMUNDSEN SUPERIOR HOLDINGS ERP SOFTWARE $1,672.13 FINANCE ENTERPRISE SYSTEM -Total $1,672.13 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $106.93 JPMORGAN CHASE BANK AMAZON -WALL MOUNT ($18.99) JPMORGAN CHASE BANK PAYPAL-LAWN CARE SVC $100.00 JPMORGAN CHASE BANK PAYPAL-STERILIZATION $150.00 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $200.69 WATERSTONE CLEANERS OCT DRY CLEANING $103.35 GEN ANIMAL CONTROL -Total $641.98 JPMORGAN CHASE BANK BROWNS -SOD $360.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.20 GEN CEMETERY -Total $379.20 DANETTE TODD NOV CRAFT PARTY $67.50 JPMORGAN CHASE BANK AMAZON -NAME TAGS $4.69 JPMORGAN CHASE BANK AMAZON -STIR STICKS $7.85 1 Claims List-11/18/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SAM-COFFEE BAR SUPP $13.56 JPMORGAN CHASE BANK SAMS-BLANKET $14.98 KATHLEEN M ROGERS TOTE BAG CLASS $120.00 TEAL DANCE COMPANY LLC TIPPITOES DANCE $180.00 YVONNE WIMMENAUER GLASS ART CLASS $108.00 GEN COMM CTR DONATIONS -Total $516.58 JPMORGAN CHASE BANK AMAZON -BUG LITES $15.99 JPMORGAN CHASE BANK AMAZON -CALENDAR $4.32 JPMORGAN CHASE BANK AMAZON -CARD HOLDERS $24.99 JPMORGAN CHASE BANK AMAZON -CLOCK REPAIR $9.38 JPMORGAN CHASE BANK AMAZON -GOGGLES LIGHT $74,18 JPMORGAN CHASE BANK AMAZON -HEATER $37.99 JPMORGAN CHASE BANK AMAZON-KLEENEX $29.79 JPMORGAN CHASE BANK AMAZON -TOILET COVERS $55.98 JPMORGAN CHASE BANK ATT-WIFI $552.06 JPMORGAN CHASE BANK CINTAS-PAPER $979.68 JPMORGAN CHASE BANK JOTFORM-JOT FORMS $39.00 JPMORGAN CHASE BANK QUIT BUGGIN-PEST CONT $95.00 JPMORGAN CHASE BANK SAM-CLEANING SUPPLIES $82.90 JPMORGAN CHASE BANK WALMART-CRAFT SEAL $9.89 SUMNERONE INC COPIER LEASE $132.50 SUMNERONE INC COPIER OVERAGE $131.59 GEN COMMUNITY CENTER -Total $2,275.24 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $254.17 JPMORGAN CHASE BANK COLUMN -LEGAL NOTICE $61.77 JPMORGAN CHASE BANK LODGE EXP 11/5 $347.70 JPMORGAN CHASE BANK LODGE EXP 11/5-1116 $770.58 JPMORGAN CHASE BANK OKLA APA-REFUND ($80.00) JPMORGAN CHASE BANK TOMMYS-FLEET MAINT. $106.46 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $321.42 KENNETH LIVINGSTON MOWING $800.00 TULSA COUNTY CLERK SERVICES $386.00 GEN COMMUNITY DEVELOPMENT -Total $2,968.10 JPMORGAN CHASE BANK 41MPRINT-MARKETING $401.71 JPMORGAN CHASE BANK AMAZON -NOTEBOOKS $18.72 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $20.02 SPORTS FACILITIES ADVISORY LLC MARKET ANALYSIS $10,000.00 GEN ECONOMIC DEV -Total $10,440.45 AT&T PHONE USE $28.28 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $19.58 JPMORGAN CHASE BANK COX -CABLE $391.74 2 Claims List-11118/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK SUMNER-COPIER LEASE $81.95 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $40.01 VERDIGRIS VALLEY ELECTRIC COOP STORM SIRENS $130.35 GEN EMERG PREPAREDNESS -Total $691.91 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $271.44 JPMORGAN CHASE BANK AMAZON -HEATER $37.99 JPMORGAN CHASE BANK GELLCO-MULTI BOOTS $170.00 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $60.06 UNIFIRST HOLDINGS LP UNIFORM SERVICES $47.00 UNITED STATES CELLULAR CORPORATION PHONE SERVICE $117,79 GEN ENGINEERING -Total $704.28 JPMORGAN CHASE BANK NAVITOR-TX FORMS 2025 $347.00 JPMORGAN CHASE BANK OFF DEPT-CALENDARS $26.98 GEN FINANCE -Total $373.98 AT&T PHONE USE $113.12 ELIZABETH ANNE CHILDS EXPUNGEMENTS $555.00 ELIZABETH ANNE CHILDS GENERAL MATTERS $2,670.00 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $118.35 TULSA COUNTY CLERK SERVICES $22.00 GEN GENERAL GOVERNMENT -Total $3,478.47 JPMORGAN CHASE BANK SAV ON-CHARCTR BNNRS $670.00 GEN HR - CHAR INITIATIVE - Total $670.00 AMERICANCHECKED INC ATTN: BILLING BACKGROUND CHECKS $52.88 JPMORGAN CHASE BANK FACEBK-ADS $1132 JPMORGAN CHASE BANK GIANT OS-TRNG PLATFRM $984.38 JPMORGAN CHASE BANK GNT WORLD -BOOK ORDER $355.76 JPMORGAN CHASE BANK INDEED -JOB ADS $557.49 JPMORGAN CHASE BANK MEAL EXP EMP SPKR 101 $31.25 JPMORGAN CHASE BANK STAPLES -SUPPLIES $265.44 GEN HUMAN RESOURCES -Total $2,258.92 AT&T PHONE USE $28.28 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $23.31 JPMORGAN CHASE BANK AMAZON -COUPLER $13.49 JPMORGAN CHASE BANK AMAZON -RAM $498.00 JPMORGAN CHASE BANK COX-INTERNET FEE $1,598.94 JPMORGAN CHASE BANK COX -PHONE SERVICE $55.13 JPMORGAN CHASE BANK DELL -KEYBOARD $72.24 JPMORGAN CHASE BANK EBAY-CARD $140.00 JPMORGAN CHASE BANK EBAY-LUGS $45.00 JPMORGAN CHASE BANK ESRI-MAINTENANCE $28,500.00 Cl Claims List-11/18/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK INTERSTATE -BATTERIES $23.40 JPMORGAN CHASE BANK TESSCO-RF ADAPTER $25.46 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $252.06 GEN INFORMATION TECH -Total $31,275.31 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $42.63 JPMORGAN CHASE BANK CC MEETING 10/16 $137.00 JPMORGAN CHASE BANK CHAMBER -LEADERSHIP $1,200.00 JPMORGAN CHASE BANK CHAMBER-REGISTR $400.00 JPMORGAN CHASE BANK COMM RELAT 10/7/25 $51.20 JPMORGAN CHASE BANK COUNTY RELAT 10115 $45.53 JPMORGAN CHASE BANK EMPY RELAT 10/23 $37.20 JPMORGAN CHASE BANK EMPY RELAT 10/27 $38.35 JPMORGAN CHASE BANK MEAL EXP COMM MTG 11/ $17.60 JPMORGAN CHASE BANK OCT BDAY LUNCH $58.72 JPMORGAN CHASE BANK OK BAR ASSOC-BAR DUES $350.00 JPMORGAN CHASE BANK OMAG-OAMA FALL CONF $800-00 JPMORGAN CHASE BANK PC RELATE 10115 $35.18 JPMORGAN CHASE BANK TULSA WORLD-SUBSCPTN $42.90 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $40.01 GEN MANAGERIAL -Total $3,296.32 YOUTH SERVICES OF TULSA YOUTH SERVICES $4,125.00 GEN MUNICIPAL COURT -Total $4,125.00 CITY OF OWASSO WATER SERVICE $8,438.50 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $721.80 JPMORGAN CHASE BANK ACE -ANTI FREEZE $129.74 JPMORGAN CHASE BANK ACE-IRRIG CLAMPS $11.96 JPMORGAN CHASE BANK ACE -LIGHT BULBS $23.00 JPMORGAN CHASE BANK AMAZON -SOCKET SET $29.75 JPMORGAN CHASE BANK JANI KING -JANITORIAL $4,916.50 JPMORGAN CHASE BANK LOWES-BIT SET $12.98 JPMORGAN CHASE BANK LOWES-CLEANING SUPP $38.20 JPMORGAN CHASE BANK NEWELL-REDBUD LAWN $150.00 JPMORGAN CHASE BANK SUTHERLDS-FIELD CHALK $16.99 JPMORGAN CHASE BANK TURFWORX-PARKS MOWING $2,196.00 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $40.01 UNIFIRST HOLDINGS LP UNIFORMS $92.34 VERDIGRIS VALLEY ELECTRIC COOP PARKS ELECTRIC $96.35 GEN PARKS -Total $16,914.12 ARIEL HUERTA BALLOONS $200,00 JAMES NEIL CLINE BALLOONS $200.00 JPMORGAN CHASE BANK AMAZON -EVENT SUPPLIES $14.23 12 Claims List - 11/18/2025 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK AMAZON -PAPER FLOWERS $69.95 JPMORGAN CHASE BANK AMAZON -TABLE CLOTHS $19.98 JPMORGAN CHASE BANK AMAZON -VET SUPPLIES $21.65 JPMORGAN CHASE BANK ART BLOOM -FLOWERS $130.00 JPMORGAN CHASE BANK CANVA-THANK YOU NOTES $34.00 JPMORGAN CHASE BANK FACEBK-ADS $380.00 JPMORGAN CHASE BANK HOME DEPOT -EVENT SUPP $72.89 JPMORGAN CHASE BANK LOWES-VET SUPPLIES $2.17 JPMORGAN CHASE BANK OFF DEPT-CARD HOLDERS $24.18 KAITLIN BRYAN FACE PAINT $200.00 NICHOLAS ODELL LEDBETTER LO EVENT REINDEER $1,250.00 RIKKI FERRIER FACE PAINT $170.00 GEN RECREATION & CULTURE -Total $2,789.05 BLUE ENERGY FUELS LLC CNG FUEL OCT 2025 $69.34 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $2,013.22 JPMORGAN CHASE BANK ATWOOD-MULTI BOOTS $159.95 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $80.02 SPIRIT LANDSCAPE MANAGEMENT LLC LANDSCAPE $739.61 UNIFIRST HOLDINGS LP UNIFORM SERVICES $183.06 GEN STORMWATER -Total $3,245.20 AEP/PSO ELECTRIC USE $14.37 JPMORGAN CHASE BANK SAM-ERRONEOUS CHG $153.55 TREASURER PETTY CASH CC DEP REF- BARTLETT $50.00 TREASURER PETTY CASH CC DEP REF- DANIELS $50.00 TREASURER PETTY CASH CC DEP REF-PELLECCHIA $50.00 TREASURER PETTY CASH CC REF- LYLES $50.00 TREASURER PETTY CASH CC REF- REANS $50.00 TREASURER PETTY CASH CC REF-ESTES $50.00 TREASURER PETTY CASH CC REF-HAMBY $50.00 TREASURER PETTY CASH CC REF-SHOUSE $50.00 TREASURER PETTY CASH REDBUD REF- CHURCH $200.00 TREASURER PETTY CASH SPEC EVNT REF -GATHER $200.00 TREASURER PETTY CASH SPEC EVNT REF-MEISSNE $200.00 GENERAL -Total $1,167.92 MAGNUM CONSTRUCTION PARKS MAINT OFC $162,257.01 PARKS FACILITY -Total - $162,257.01 GENERAL -Total $274,394.91 20 AMBULANCE SERVICE CAPITAL WASTE SOLUTIONS LLC MED WASTE REMOVAL $339.20 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $3,389.30 FULLERTON HYDRO -TEST INC. CLYNDER LEASE $30.00 it Claims List - 11/18/2O25 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE FULLERTON HYDRO -TEST INC. CYLINDER LEASE $110.00 FULLERTON HYDRO -TEST INC. 02 $1,200.00 JPMORGAN CHASE BANK BOUND-MED SUPPLIES $3,107.00 JPMORGAN CHASE BANK CELL PHONE-IPAD WRTY $40.00 JPMORGAN CHASE BANK ESO-CONFERENCE $999.00 JPMORGAN CHASE BANK LIFE ASSIST-MED SUPP $4,060.02 JPMORGAN CHASE BANK MEDLINE-MED SUPPLIES $63.60 JPMORGAN CHASE BANK OFF DEPOT -INVITATIONS $56.17 JPMORGAN CHASE BANK TELEFLEX-MED SUPPLIES $1,330.00 JPMORGAN CHASE BANK TELEFLEX-REFUND ($1,330.00) JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $280.07 JPMORGAN CHASE BANK ZOLL-MED SUPPLIES $378.14 JPMORGAN CHASE BANK ZOLL-TRNG SIMS $1,168.50 MEDICLAIMS INC BILLING SERVICES $11,217.84 AMBULANCE -Total $26,438.84 TREASURER PETTY CASH CITY OWASSO-CORRCTN $313.45 AMBULANCE SERVICE -Total $313.45 AMBULANCE SERVICE -Total $26,752.29 21 E-911 AT&T PHONE USE $457.88 INCOG 911 INCOG FEES $24,045.60 JPMORGAN CHASE BANK AMAZON -CLEANING SUPP $28.99 JPMORGAN CHASE BANK AMAZON -SHREDDER $179.99 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $40.01 LANGUAGE LINE SERVICES TRANSLATION SVC $107.66 THOMAS ALAN HOFFMANN CLEET MMPI TEST $150.00 E911 COMMUNICATIONS -Total $25,010.13 E-911 -Total $25,010.13 25 HOTELTAX FLEETCOR TECHNOLOGIES FUEL OCT 2025 $34.11 JPMORGAN CHASE BANK AMAZON -SHELF $52.99 JPMORGAN CHASE BANK KEEP OK -GUEST TABLE $775.00 JPMORGAN CHASE BANK WALMT-KEEP OK BASKET $12.26 STRONG NEIGHBORHOODS -Total $874.36 HOTELTAX -Total $874.36 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK ATWOOD-MULTI BOOTS $36.98 JPMORGAN CHASE BANK ATWOOD-RECEIVER HITCH $48.37 JPMORGAN CHASE BANK ATWOOD-SEED $119.98 JPMORGAN CHASE BANK BOOT BARN -MULTI BOOTS $152.95 JPMORGAN CHASE BANK CORE MAIN-RAM-NEK $98.74 JPMORGAN CHASE BANK CORE MAIN -STRONG PLUG $99.75 JPMORGAN CHASE BANK FRIENDS -MET ARID EVENT $600.00 8. Claims List-11/18/2025 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK LOWES-MORTAR $24,84 SOURCEONE MANAGEMENT SERVICES INC MOWING $6,401.30 UNIFIRST HOLDINGS LP UNIFORM SERVICES $44.16 UNITED STATES CELLULAR CORPORATION PHONE SERVICE $117.79 STORMWATER-STORMWATER -Total $7,744.86 STORMWATER MANAGEMENT -Total $7,744.86 31 AMBULANCE CAPITAL ZOLL MEDICAL CORP EQUIPMENT LEASE $19,917.44 AMBULANCE CAPITAL FD -Total $19,917.44 AMBULANCE CAPITAL -Total $1991744 34 VISION TAX GRADE LINE CONSTRUCTION STREET IMPROVEMENTS $147,990,48 96TH FROM 119TH TO BRIDGE -Total $147,990.48 VISION TAX -Total $14799048 37 SALES TAX FIRE AT&T PHONE USE $28.28 CITY OF OWASSO WATER SERVICE $161.00 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $3,236.63 JPMORGAN CHASE BANK ACE-SCBA TOOL $35.57 JPMORGAN CHASE BANK AK VALLEY -RADIO REPR $715.00 JPMORGAN CHASE BANK AMAZON -CHAIN SAW PART $18.99 JPMORGAN CHASE BANK AMAZON -FILTER $20.78 JPMORGAN CHASE BANK AMAZON -SUPPLIES $99.70 JPMORGAN CHASE BANK AMAZON -TOOLS $22.70 JPMORGAN CHASE BANK ANIMLMED-K9 HRTWM TST $31.50 JPMORGAN CHASE BANK CONRAD-AC REPAIR $1,638.65 JPMORGAN CHASE BANK EBAY-MOUNT $54.00 JPMORGAN CHASE BANK FEDEX-SCBA SHIPPING $30.33 JPMORGAN CHASE BANK HME DEPT-SMOKE BARREL $136.37 JPMORGAN CHASE BANK LODGE EXP 10/12-10/20 $571.80 JPMORGAN CHASE BANK OFF DEPOT -ENVELOPES $16.19 JPMORGAN CHASE BANK OK POLICE -CLASS A $433,98 JPMORGAN CHASE BANK OK POLICE -UNIFORMS $513.97 JPMORGAN CHASE BANK OPENAI-ADMIN TOOL $20.00 JPMORGAN CHASE BANK PET SUPP-DOG FOOD $139.96 JPMORGAN CHASE BANK PROMOZ-RESCUE TM $520.83 JPMORGAN CHASE BANK PROMOZ-UNIFORMS $150.00 JPMORGAN CHASE BANK RWD3-ST4 WATER $94.37 JPMORGAN CHASE BANK SAM-TRNG REHAB $52.04 JPMORGAN CHASE BANK SAMS-OPS SUPPLIES $95.92 JPMORGAN CHASE BANK SUMMIT-ALRM INSPC $725.00 JPMORGAN CHASE BANK TRAVEL EXP 10/14 $39.46 JPMORGAN CHASE BANK TRAVEL EXP 10/15 $16.41 7 Claims List - 11/18/2025 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE JPMORGAN CHASE BANK TRAVEL EXP 10/16 $21.37 JPMORGAN CHASE BANK TRAVEL EXP 10/17 $19.14 JPMORGAN CHASE BANK TRAVEL EXP 10120 $12.28 JPMORGAN CHASE BANK TW TIRE-DRU TIRES $1,737.67 JPMORGAN CHASE BANK TW-TIRES $1,737.67 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $1,183.11 SALES TAX FUND -FIRE -Total $14,230.67 SALES TAX FIRE -Total $14,230.67 38 SALES TAX POLICE AMERICAN WASTE CONTROL INC DUMPSTER RENTAL $155.66 AT&T PHONE USE $28.28 CITY OF OWASSO WATER SERVICE $38.50 FAMILY ANIMAL MEDICINE PLLC K9 MEDICAL $749.40 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $13,261.87 GT DISTRIBUTORS INC AMMUNITIONS $144.65 GT DISTRIBUTORS INC NEW HIRE EQUIPMT $955.56 GT DISTRIBUTORS INC TOOLS $560.50 JPMORGAN CHASE BANK ACADEMY -REFUND ($1,089.16) JPMORGAN CHASE BANK ACADEMY -REVOLVER $1,089.16 JPMORGAN CHASE BANK AMAZON -EAR PADS $39.36 JPMORGAN CHASE BANK AMAZON -PHONE ACCYS $26.84 JPMORGAN CHASE BANK AMAZON -SWAT ITEMS $502.99 JPMORGAN CHASE BANK AMAZON -TACKS $6.99 JPMORGAN CHASE BANK BADGEWALLET-4 STARS $213.95 JPMORGAN CHASE BANK BROWNELLS-FIREARMS $118.14 JPMORGAN CHASE BANK LUME-LIGHTS PROJECT $404.97 JPMORGAN CHASE BANK NEGTN TM -TRAINING $100.00 JPMORGAN CHASE BANK PROTRUCK-RANGE BLDG $4,050.00 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $4,544.97 JPMORGAN CHASE BANK ZIEGLER-RETIREMT ITEM $1,074.00 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $227.50 PRECISION DELTA CORPORATION AMMUNITION-100 $13,235.94 SUMNERONE INC COPIER LEASE $751.41 SUMNERONE INC COPIER OVERAGES $202.58 WATERSTONE CLEANERS OCT DRY CLEANING $1,289.95 WEST PUBLISHING CORPORATION CLEAR INVEST SVC $609.73 SALES TAX FUND -POLICE -Total $43,293.74 SALES TAX POLICE -Total $43,293.74 39 SALES TAX STREETS AEP/PSO ELECTRIC USAGE $47.93 AEP/PSO ELECTRIC USE $10,572.50 CAMO FARMS INC ASPHALT $154.00 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $2,023.54 3 Claims List-11/18/2025 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK ATWOOD-2GAL WATERJUG $19.99 JPMORGAN CHASE BANK ATWOOD-GLOVES $15.98 JPMORGAN CHASE BANK BH PHOTO -UPS $158.49 JPMORGAN CHASE BANK LOWES-BOARDS $135.70 JPMORGAN CHASE BANK NEXAIR-CYLINDER RNTAL $49.18 JPMORGAN CHASE BANK TRACTOR SUPPLY -BROOM $19.99 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $72.93 TLS GROUP INC NOV MONTHLY MAINT $1,465.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $204.45 VERDIGRIS VALLEY ELECTRIC COOP 116/129 TRAFFC SIGNAL $93.59 VERDIGRIS VALLEY ELECTRIC COOP CHAMPION ST LIGHTS $90.73 VERDIGRIS VALLEY ELECTRIC COOP SECURITY LIGHTS $7.69 WASHINGTON CO RURAL WATER DISTRICT 116 LANDSCAPE IRRIG $476.33 SALES TAX FUND -STREETS -Total $15,608.02 SALES TAX STREETS -Total $15,608.02 40 CAPITAL IMPROVEMENTS UNIVERSAL FIELD SERVICES INC ROW - ELM CREEK BRIDGE $5,850.00 86TH ST N BRIDGE REPLACEM -Total $5,850.00 HUDSON PRINCE ENGINEERING ENGINEERING SVC $26,080.04 86TH WIDENING MAIN TO GAR -Total $26,080.04 FIRST BAPTIST CHURCH OF OWASSO INC ROW ACQUISITION $12,340.00 96TH FROM 134TH TO 145TH -Total $12,340.00 DOERNER, SAUNDERS, DANIEL & LAMBERT CONDEMNATION $1,386.70 OKLAHOMA NATURAL GAS COMPANY UTILITY RELOCATION $515,359.94 CIP 1061129 INTERSECT IMP -Total $516,746.64 R&L CONSTRUCTION LLC CONSTRUCTION SERVICES $405,420.00 CIP GARN RD WIDE 106.116 -Total $405,420.00 K+D ARCHITECTS LLC ENGINEERING SERVICES $970.00 MAGNUM CONSTRUCTION PARKS MAINT OFC $103,427.18 PARKS FACILITY -Total $104,397.18 CAPITAL IMPROVEMENTS -Total $1,070,833.86 70 CITY GARAGE BLUE ENERGY FUELS LLC CNG FUEL OCT 2025 $22.20 CROW BURLINGAME COMPANY PARTS FOR RESALE $2.090.52 FLEETCOR TECHNOLOGIES FUEL OCT 2025 $99.19 JPMORGAN CHASE BANK ACE -FORKLIFT FUEL $28.00 JPMORGAN CHASE BANK AMERIFLEX-HYD HOSE $75.00 JPMORGAN CHASE BANK AMERIFLEX-PARTS RESAL $247.70 JPMORGAN CHASE BANK BST CHOICE -WINDSHIELD $467.00 JPMORGAN CHASE BANK FLEET -PARTS RESALE $117.90 JPMORGAN CHASE BANK HOLTTRUCK-AIR FITTING $47.30 JPMORGAN CHASE BANK INDUSTRIAL -LIFT EQUIP $4,584.70 9 Claims List-11/18/2025 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK JIM GLOVER -FUEL PUMP $187.90 JPMORGAN CHASE BANK JIM GLOVER -OUTSIDE RP $562.92 JPMORGAN CHASE BANK JIM GLOVER -VISOR CLIP $%88 JPMORGAN CHASE BANK KINECT-WINDSHIELD $377.51 JPMORGAN CHASE BANK LENOX-WRECKER $225.00 JPMORGAN CHASE BANK LITTLE FALLS -PARTS $232,20 JPMORGAN CHASE BANK NATIONWIDE -CYLINDER $409.99 JPMORGAN CHASE BANK ROCK -SUSPENSION COMP $368.88 JPMORGAN CHASE BANK SOUTHERN TIRE -TIRES $1,083.00 JPMORGAN CHASE BANK SOUTHRN TIRE -KINGPINS $1,362.67 JPMORGAN CHASE BANK VZWRLS-WIRE CONNECT $40.33 UNIFIRST HOLDINGS LP UNIFORMS $111.98 FLEET MAINTENANCE -Total $12,801.77 CITY GARAGE -Total $12,801.77 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS $13,482.59 UNITED SAFETY & CLAIMS INC WORKERS COMP SVC FEE $1,658.33 WORKERS' COMP SELF -INS -Total $15,140.92 WORKERS' COMP SELF -INS -Total $15,140.92 77 GENERAL LIABILITY-PROPERT ELIZABETH ANNE CHILDS BLACKBURN LITIGATION $15.00 HALL, ESTILL, HARDWICK, GABLE, LITIGATION PINNACLE $1,563,75 GEN LIAB-PROP SELF INS -Total $1,578.75 GENERAL LIABILITY-PROPERT - Total $1,578.75 78 HEALTHCARE SELF INS FUND TREASURER PETTY CASH CC EAP- OCT INV $468.00 WELLNESS -Total $468,00 HEALTHCARE SELF INS FUND -Total $468.00 City Grand Total $1,676,640.20 f0 sd PG, p.epr P[4M.�urPGLL Cwmmwry TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of the 2025 Annual Street Rehabilitation Project and Authorization for Final Payment DATE: November 14, 2025 BACKGROUND: In July 2025, City Council approved a construction contract with Tri-Star Construction LLC, in the amount of $1,110,000.00 to perform repairs and maintenance on multiple roads throughout Owasso. Work outlined in the contract included replacement of curb and gutter, subgrade repair, milling and overlay of new asphalt. Work within the project was completed on: • East 1161h Street North between Mingo and Memorial • East 1It, 2nd and 3rd between Atlanta and Main Street • East ph Avenue from the service road headed north to 456 South Main Street. In November 2025, Tri-Star Construction LLC, completed all work within the contract. City staff inspected the improvements and agree that all requirements and standards have been met. The final payment of $325,103.48 will result in a final contract amount of $957,940.63, a contract underrun of $152,059.37. FUNDING: Funding for this project is included in the Capital Improvements Fund and the Half -Penny Sales Tax Fund (Streets). RECOMMENDATION: Staff recommends acceptance of the street rehabilitation projects and authorization for final payment to Tri-Star Construction, LLC, of Catoosa, Oklahoma, in the amount of $325,103.48. ATTACHMENTS: Final Pay documents Location Map V=17637 39-300-253-54210 Req= 20260096 PO 20260093 AIA Type Document Application and Certification for Payment STREET IMPROVEMENTS Po 1 of 3 TO (OWNER): City of Owasso 200 South Main St PROJECT: COO Annual St Rehab Program 25 APPLICATION N0:2515-03F DISTRIBUTION Caloosa, OK 74015 TO: Owasso, OK 74055 PERIOD TO: 11/6I2025 FINAL —OWNER —CONSTRUCTION FROM (CONTRACTOR): Tri-Star Construction LLC MANAGER 1880 N. 166th E. Avenue ARCHITECTS _ARCHITECT Tulsa, OK 74116 PROJECT NO: 2025 —CONTRACTOR VIA CONSTRUCTION MANAGER: CONTRACT FOR: Annual Skeet Rehabilitation Program (2025) VIAARCHITECT: CONTRACT DATE: 7/1/2025 CONTRACTOR'S APPLICATION FOR PAYMENT Application is made for Payment, as shown below, in connection Mth the Contract. Continuation Sheet, AIA Type Document is attached. 1. ORIGINAL CONTRACT SUM .................... $ 1.110.000.00 2. Net Change by Change Orders ................ $ 0.00 3. CONTRACT SUM TO DATE (Line 1 + 2)........... $ 1,110,000.00 4. TOTAL COMPLETED AND STORED TO DATE ...... $ 957.940.63V/ S. RETAINAGE: a. 0.00% of Completed Work $ 0,00 b. 0.00 % of Stared Material $ 0.00 Total retainage (Line 5a + 5b) .................... $ 0.00 6. TOTAL EARNED LESS RETAINAGE .............. $ 957,940.63 J (Line 4 less Line 5 Total) 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate) .................... . $ 632 837.15 / 8. CURRENT PAYMENT DUE ...... ............ . $ 325,103.48 . 9. BALANCE TO FINISH, INCLUDING RETAINAGE (Line 3 less Line 6) $ 152,059.37 CHANGE ORDER SUMMARY ADDITIONS DEDUCTIONS Total changes approved in previous months by Owner 0.00 0.00 Total approved this Month 0.00 0.00 TOTALS 0.00 0.00 NET CHANGES by Change Order 0.00 The Undersigned Contractor certifies that to the best of the Contractors knowledge, information and belief the work covered by this application for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which previous Certificates for Payment were Issued and payments received from the owner, and that current payment shown herein is now due. CONTRACTOR: Tri-Star Construction LLC 1 80 N. 166th E. Aven a Tulsa, OK 74116 i BY: Date: S u "Ida / Operations Manager State o : OK County of: Rogers ���tNu I I I I n4rll Subscribed an Sworn to before m is �i-µ,� Day of�����r�11\C,A r < Notary Public: "� �• CO RY'OGe'S2 My Commissigun n Ex me : v�<. �r Z S t Z.o2� _ 2 Om/ss/ ni O CERTIFICATE FOR PAYMENT = :a a : z\ 9�'• a °n._ _.,,c <a-z°... In Accordance with the Contract Documents, based on on -site observation e'dare, : prising the above application, the Construction Manager and Architect certified119' �i(tErt(Ma1 (p'(}ta best of their knowledge, information and belief the Work has progressed as indite/@drytidq aalityof the work Is in accordance with the Contract Documents, and the Contractor is entitled to payment of Me AMOUNT CERTIFIED. AMOUNT CERTIFIED ............................... $ (Attach explanation if amount certified differs from the amount applied. Initial all figures on this Application and on the Continuation Sheet that are changed to conform to the amount certified.) CONSTRUCTION MANAGER: By: ARCHITECT. By: Date: Date: This Certificate Is not negotiable. The AMOUNT CERTIFIED is payable only to the Contractor named herein. Issuance. Payment and acceptance payment a prejudice to any rights of the Owner or Contractor under this Contract. )I- 10..'S Too mr City of Owasso 200 Soulh Mein St Owasso, OK 74055 FROM (CONTRACTOR): Tn-Star Consinxaon LLC 1880 N. 166th E. Avenue Tulsa, OK 74116 rao m COO Annual St Rehab Program 25 Catooss, OK 74015 VIA CONSTRUCTION MANAGER: VIAARCHITECT: APPLICATION NO: 251&03F PERIOD TO: 11106I2025 ARCHITECT'S PROJECT NO: xm� CONTRACT DATE:711=25 DISTRIBUTION TO: OWNER _ CONSTRUCTION MANAGER _ARCHITECT _CONTRACTOR ITEM DESCRIPTION PLAN OTT UNITPRICE Qe"CUULCU P=VIUusv PREVIOUS APPL GOMPOTYI% COMPAMTTHIS STORED COMPLETED VALUE COMP OTYP.S PERIOD THIS PERIOD MATERIAL ANDSTOREO % BALANCE 1010 MOBILIZATION - BASE 0.0000 80,447,00 50.00% 40,223.50 50.00% 40223.500 0.00 Bg447.001DO.00% 0.00 1020 CONSTRUCTION TRAFFIC 0.0000 12.802.00 68.00% 8.705.36 3ZI10% 4.096.64 O.DO CONTROL -BASE 12.802.00100.00% 0.00 1030 CONSTRUCTION STAIUNG LEVEL 0.0000 10,500.00 75.00% 7,675.00 25.00% 2626.000 O.DO II - BASE 10,50D.00100,D0% 0.00 1040 SWPPP DOC. & MGMT (EROSION 0.0000 5,000.00 50,00% 2,500.00 50.OD% 2500.000 O.DO CONTROL -BASE) 5,000.60100.00% am 1060 PARTIAL DEPTH P.C.C. PATCH 920.000 110.0000 101,200.DD 112.00% 113,164.70 0.00% 0.00 0.00 (TYPE 2 REPAIR) 113,16470111.82% -11.964.70 1970 C: D.J. CONCRETE PAVEMENT 739.000 97.000D 71.663.00 86.00% 61426.22 0.00% 0.00 0.00 10.256.76 (OCTS) 61.426.22 85.69% 1080 C:(PL) ASPHALT CONCRETE 1.412.000 78.0000 110,136A0 91.00% 100124.70 0.00% 0.00 0,00 (FULL DEPTH STD. DUTY) 100,124.70 90,91% 10.011.30 ilia COLD -MILL PAVEMENT(2T X e'W 13,180.000 1.75OU 23.065.00 79.OD% 18.313.51 22815 3992.63 0.00 758.86 EDGE) 22.308.14 96.71% 1120 COLDMI1_I_ PAVEMENT (FULL 7.000 400.0000 2,000.00 71.00% 2000.00 2.0 800.00 000 D.00 WIDTH TAPERED BUTT MILL) 2,800.00 100.00% 1140 (PL) ASPHALT CONCRETE(2- 18,658.000 15.0000 279,870.00 Stu% 170.740.35 6600.0 990(10.00 0.00 10.129.65 OVERLAY) 269,740.35 96.38% 1160 COMBINED CURB& GUTTER(6' 340.000 65.0000 22.100.00 47.00% 10279.75 0.00% 0.00 0,00 11,820.25 BARRIER) (REM. & REPL.) 10,279.75 46,51% 1170 COMBINED CURB& GUTTER(6' 85.000 58.0000 4,930.90 97.00% 4793.12 0.00% 0.00 0.0 BARRIER) (NEW) 4,793.12 97.22% 136.88 1190 B'CONCRETE DRIVEWAY 263.000 107.0000 28,141.90 121.00% 33,920.07 0.00% 0.00 0.00 -5,779.07 (H.E.S.) (REM. & REFL.) 33,920.07120,54% 125U C. FULL DEPTH P,C.C. PATCH 352.000 150.0000 52.800.00 122.00% 64,188.00 0.00% 0.00 0.00 -11,388.00 (VALLEY GUTTER) fi4,1 B800 121.57% TO NwaaRl: City of Owasso DER, COO Annual St Rehab Program 25 APPLICATION NO: 251&03F DISTRIBUTION 200 South Maln St Catoosa, OK 74015 PERIOD TO: 11106)2025 TO; Owasso, OK 74055 _OWNER _CONSTRUCTION MANAGER FROM (CONTRACTOR): TT -Star Cons"Mon LLC ARCHITECTS PROJECT NO: 1800 N. 1661h E. Avenue ao, _ARCHITECT Tulsa, OK 74116 _CONTRACTOR VIA CONSTRUCTION MANAGER: CONTRACT FOR: Annual Street Rehabilitation Program (2025) VIAARCHITECT: ITEM DESCRIPTION INLET ADJUST TO GRADE (CONCRETE BOXOITT) VALVE BOXES AOJUSTTO GRADE (WI REINF. COLLAR) MANHOLES ADJ. TO GRADE (W/ REINF. COLUIR) TRAFFIC STRIPE(MULTI-POLY.)(4- WIDE) (YELLOW) TRAFFIC STRIPE(MULTI-POLY.)(4- WIDE) (WHITE) TRAFFIC STRIPE(MULTI-POLY.)(a- WIDE) (WHITE) C: TRAFFIC STRIPE(MULTI. POLY.)(24- WIDE) (WHITE) C: CLSM BACKFILL (FLOWFILL) C: SOLID SLAB SODDING PC CONCRETE PAVEMENT (W HO CONC. ON IT AGG) 4- CONCRETE SIDEWALK- ADA RAA1P CONSTRUCTION MISC. (150K ALLOWANCE) REPORT TOTALS awwu�cu rues Y UNITPRICE VALUE CO 56.000 250.0000 14,000.00 6.000 300.0000 1.800.00 66.67% 4.00D 1,300.0000 5,200.00 0.00% 10.773.000 .8000 8,618.40 50,00% 6,316.000 .6000 6.662.80 91.00°% 85.000 4.3000 365.50 0.00% 63.000 16.1000 1,014.30 0.00% 25.000 150.0000 3,750.00 0.00% 100.00 9.0000 909.00 100.0oA 1.07SIMB 103.0000 110.725.00 0.00% 1.000 1,500.0000 1,500.00 I00.0016 150,000.000 1.0000 150,000.00 0.00% $1,110,000.00 14000:00 1200.00 0.00 4,266.31 6,023.76 0.00 0.00 0.m 898,02 0.00 1500.00 0.00 $666,144.37 CONTRACT DATE: 7/1/2025 COMPOTY/% COMPAMT STORI THIS PERIOD THIS PERIOD MATERI. 0.00 0.00% 0.00% 0.00 2.0 26mLoo 4084.2 3287.39 0.00% 0.00 100.7 433.01 171.0 2753.10 0A0% 0.00 0.00% 0.00 1257.3 129504.99 0.00% 0.00% ou0 $291,795.26 _AND STORED % BALANCE 0.011 14000.00100.DU% I 0.00 1200.00 66,67% SIX 0.00 2600.00 50.00% 2.601 0.00 7635.70 67A4% 1,08; 0.00 6023.76 90.54% 62E 0.00 433,01118.47% -61 0.00 2753.10 271.43% -1.73E 0.00 0.00 0.00% 3,751 0.00 898.02 99.78% 1 0.00 129504.99 116.96% -18,77E 0.00 1590.00100.00% c 0.00 0.00 0.00% 150.001 $957,940.63 $0.00 $152,059.37 CLAIM OR INVOICE AFFIDAVIT STATE OF OKLAHOMA ) COUNTY OP'--Q )SS) The undersigned (Architect. Contractor. Supplier, Engineer or Supervisory Official), of lawful age, being first duly sworn• on oath says that this (Invoice, Claim or Contract) is true and correct. Affiant further states that the (work, services or materials) as shown by this Invoice or Claim have been (completed or supplied) in accordance with the Plans. Specifications, orders or requests furnished to the Affiant. Affiant further states that (s)he has made no payment, nor given, nor donated• or agreed to pay, give, or donate, either directly or indirectly, to any elected official, officer, or employee of the State, County, or City of money or any other thine of value to obtain yment or the award of this contract. 17 Contractor q plier Subscribed and sworn to m me this (e+ti day of ��ove�.ber . "toz>—. My Commission Expires: t�J�a.1 , 2o'')-$ Architect, Engineer or other Supervisory Official Subscribed and sworn to before me this day of Notary Public Commission # My Commission Expires: \ Pc,P,E„J poi i y5�.•SpRYPv A/ 3 Commission 2 i 2000o 6238 Nj. or Cd�nm65�.�0.' 9/��F OIKILPN�P, NOTE: Strike out words not appropriate and sign appropriate signature line. Architect, Engineer approval is not required for Contractor or Supplier Affidavit. 00300 - Page 12 of 15 I rnnl rump CONTRACTOR'S FINAL RELEASE AND WAIVER OF LIEN Project/ Owner Project: 2025 Street Rehabilitallon Prolect Address: 200 South plain Owasso OK 74055 city Owner: city or Owasso State Zip Code TO ALL WHOM IT MAY CONCERN: Contractor Name: Tri-Starconstruction LLC Address: 18B0 N 166th E Avenue Tulsa OK 74116 city State Zip Code Contractor Licence: Contract Date: 7 / 1 /2025 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned Contractor hereby waives, discharges, and releases any and all liens, claims, and rights to liens against the above -mentioned project, and any and all other property owned by or the title to which is in the name of the above -referenced Owner and against any and all funds of the Owner appropriated or available for the construction of said project, and any and all warrants drawn upon or issued against any such funds or monies, which the undersigned Contractor may have or may hereafter acquire or possess as a result of the furnishing of labor, materials, and/or equipment, and the performance of Work by the Contractor on or in connection with said project, whether under and pursuant to the above -mentioned contract between the Contractor and the Owner pertaining to said project or otherwise, and which said liens, claims or rights of lien may arise and exist. The undersigned further hereby acknowledges that the sum of three hundred twenty five thousand one hundred three a46/too Dollars ($ 325,103.4a ) constitutes the entire unpaid balance due the undersigned in connection with said project whether under said contract or otherwise and that the payment of said sum to the Contractor will constitute payment in full and will fully satisfy any and all liens, claims, and demands which the Contractor may have or assert against the Owner in connection with said contract or project. to Dated this (vim 20 2�_ `--- By: lUlask F1v 1-t ulll lu,, Title: E "/'�''% q .``0, GP' J o ?..PRY p. :Commission # • Z = z000szaa = Page 1 of 1 05-28- P �� OIKIPN\``� IW4 r /4 I ,� .q •mv rf R !Bela' Iftn :irk y � ' ._ f.- l ill. r� - li• fir. ;Y�J .. r* �-q( ��'w� ��t, TO: The Honorable Mayor and City Council FROM: Alexa Beemer, AICP, Planning Manager SUBJECT: Ordinance 1242, Deannexation (OA 25-05) — Coves at Stone Canyon V DATE: November 14, 2025 BACKGROUND: The Community Development Department received a request to deannex approximately 15.07 acres, located roughly three -fourths (3/4) of a mile west of the intersection of North 177th East Avenue and North Patriot Drive. The property is currently zoned Residential Single -Family (RS-3) under the Stone Canyon PUD. SUBJECT PROPERTY/PROJECT DATA: Property Size 15.07 acres +/- Current Zoning Residential Single -Family RS-3 Land Use Master Plan Nei hborhood Mixed Within a Planned Unit Development (PUD)? Yes; Stone Canyon PUD Within an Overlay District? No Water Provider Rogers County Rural Water District #3 ANALYSIS: The subject property was annexed into Owasso City Limits in 2008 under Ordinance 934. • The subject property is part of the Stone Canyon PUD, which was originally approved in Rogers County. o With the exception of Stone Canyon Elementary and the new Hawthorn at Stone Canyon subdivision, most of the development within the PUD has occurred in Rogers County outside of the City Limits. The applicant is currently in the process of developing Phases II, III, and IV of the Coves at Stone Canyon neighborhood, immediately to the south of the subject property. These subdivisions have all been reviewed in Rogers County, as they are outside of Owasso City Limits. o The applicant intends to develop the subject property as Phase V of the Coves at Stone Canyon neighborhood, with access to said subject property being derived through Phase IV only. o As such, the subject property would effectively become a part of the larger Coves at Stone Canyon neighborhood, and would represent the only Phase that is within Owasso City Limits. • Having a neighborhood where only one Phase is inside of City Limits, while the rest are within Rogers County's jurisdiction, does not follow sound planning principles. o Additionally, the location of the subject property at the far southern edge of the City's Fenceline and the limited means of access to said property result in its isolation; serving the subject property with City services like sewer would be quite difficult and costly. o The applicant is seeking to deannex the subject property so that they may develop it as a portion of the existing Coves neighborhood, within Rogers County. • Staff believes there is no substantial benefit to having only a portion of the Coves neighborhood inside the City Limits, with the remaining portion in the County. Staff does not OA 25-05 Page 2 foresee detaching the subject property as having a negative impact on the health, safety, or general welfare of the public. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single -Family (RS-3) Vacant Neighborhood City of Owasso Mixed South Stone Canyon PUD Residential N/A Rogers County East Residential Single -Family (RS-3) Residential Parks/Recreation City of Owasso West Residential Single -Family (RS-3) Vacant Neighborhood City of Owasso Mixed PLANNING COMMISSION: The Owasso Planning Commission voted 3-1 to recommend approval of this item at their regular meeting on November 10, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated Oklahoma State Statute, Title 11, Chapter 1, Part 1, Article XXI, Section 21-110. Following this evaluation, staff concluded that the subject deannexation request meets all of the legal requirements for approval. As such, staff recommends adoption of Ordinance 1242, detaching the subject property from the Owasso City Limits. ATTACHMENTS: Ordinance 1242 Zoning Map GrOwasso 2035 Land Use Master Plan Map Deannexation Exhibit CITY OF OWASSO, OKLAHOMA ORDINANCE 1242 AN ORDINANCE DETACHING FROM THE CORPORATE LIMITS OF THE CITY OF OWASSO, OKLAHOMA, ADDITIONAL LANDS AND TERRITORY, REFERENCED IN APPLICATION OA 25-05 AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WHEREAS, public hearings have been held regarding the request for deannexation of property located roughly three -fourths (3/4) of a mile west of the intersection of North 177th East Avenue and North Patriot Drive; and, WHEREAS, the Owasso City Council has considered the recommendation of the Owasso Planning Commission, and all statements for or against the requested deannexation of the property referenced in applications CA 25-05. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT TO WIT: SECTION 1. A tract of land, being more particularly described as follows: A TRACT OF LAND LOCATED IN THE SOUTHWEST QUARTER (SW/4) OF SECTION THIRTY- FIVE (35) OF TOWNSHIP TWENTY-ONE (21) NORTH AND RANGE FOURTEEN (14) EAST OF THE INDIAN BASE AND MERIDIAN (I.B.&M.), ACCORDING TO THE U.S. GOVERNMENT SURVEY, THEREOF, ROGERS COUNTY, STATE OF OKLAHOMA; BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NW CORNER OF SEC. 35, T-21-N, R-14-E, 1.B.&M.; THENCE S 01008'59"E ALONG THE WEST LINE OF SAID SEC. 35 A DISTANCE OF 2589.15 FEET; THENCE N 88048'33"E A DISTANCE OF 811.28 FEET TO THE CENTERLINE OF THE PRESENT GRDA EASEMENT; THENCE S 07006'37"E ALONG THE CENTERLINE OF SAID PRESENT GRDA EASEMENT A DISTANCE OF 1711.56 FEET; THENCE N88047'36" E A DISTANCE OF 150.80 FEET TO THE POINT OF BEGINNING; THENCE N 88047'36"E A DISTANCE OF 497.20 FEET; THENCE S 20034'14"E A DISTANCE OF 268.00 FEET; THENCE S 2502010"E A DISTANCE OF 303.90 FEET; THENCE S26030'56"E A DISTANCE OF 221.09 FEET; THENCE S 46102'42"E A DISTANCE OF 361.00 FEET TO THE SOUTH LINE OF SAID SEC. 35; THENCE S 88046'38"W ALONG THE SOUTH LINE OF SAID SEC. 35 A DISTANCE OF 957.37 FEET; THENCE N 07006'37"W A DISTANCE OF 991.57 FEET TO THE POINT OF BEGINNING, AND CONTAINING 15.073 ACRES, MORE OR LESS. BASIS OF BEARING IS THE OKLAHOMA STATE PLANE COORDINATE SYSTEM. The some is hereby de -annexed from the City of Owasso, Oklahoma, and its corporate limits. SECTION 2. From and after the passage and publication of this Ordinance, the real estate and territory described above shall be removed from the City of Owasso, Oklahoma. Ordinance 1242 Page 1 of 3 SECTION 3. All ordinances or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. SECTION 4. If any part or parts of this ordinance are deemed unconstitutional, invalid, or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. SECTION S. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. SECTION 6. There shall be filed in the office of the County Clerk of Rogers County, Oklahoma, a true and correct copy of this Ordinance and a correct map of the territory detached. PASSED AND APPROVED this 181h day of November, 2025, Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk (SEAL) APPROVED AS TO FORM: Julie Lombardi, City Attorney Ordinance 1242 Page 2 of 3 I a 0.02 0.04 0.09 o.sa 0.18 Surrounding Zoning Mlles OA 25-05 Subject Tract N A S Land Use Categories Parks/Recreation Public/Institutional Residential C C - Transitional Neighborhood Mixed Redbud District Neighborhood Commercial Commercial Industrial/Regional Employment US-169 Overlay ap 0 0.02 0.04 0.09 0.14 0.18 Wes 44, GrOwasso 2035 Land Use Master Plan N f 1 Subject Tract W1 L '.4 1" = 1500' Exhibit 'B' LEGAL DESCRIPTION EXHIBIT Tract in Section 35, T-21-N, R-14-E Rogers County, Oklahoma E 76th St N 1 WO# 35890 DATE: 8/25/25 FILE: 2114.3530 _ _.11 Legal Description-35890 8-25-25.docx EXHIBIT `A' Legal Description Sec. 35, T-21-N, R-14-E, I.B.&M A tract of land located in the Southwest Quarter (SW/4) of Section Thirty-five (35) of Township Twenty-one (21) North and Range Fourteen (14) East of the Indian Base and Meridian (I.B.&M.), according to the U.S. Government Survey, thereof, Rogers County, State of Oklahoma; being more particularly described as follows: Commencing at the NW corner of Sec. 35, T-21-N, R-14-E, I.B.&M.; THENCE S 01°08'59"E along the west line of said Sec. 35 a distance of 2589.15 feet; THENCE N 88°48'33"E a distance of 811.28 feet to the centerline of the present GRDA easement; THENCE S 07°06'37"E along the centerline of said present GRDA easement a distance of 1711.56 feet; THENCE N88047'36" E a distance of 150.80 feet to the POINT OF BEGINNING; THENCE N 88°47'36"E a distance of 497.20 feet; THENCE S 20°34'14"E a distance of 268.00 feet; THENCE S 25°20'10"E a distance of 303.90 feet; THENCE S 26°30'56"E a distance of 221.09 feet; THENCE S 46°02'42"E a distance of 361.00 feet to the south line of said Sec. 35; THENCE S 88°46'38"W along the south line of said Sec. 35 a distance of 957.37 feet; THENCE N 07°06'37"W a distance of 991.57 feet to the POINT OF BEGINNING, and containing 15.073 acres, more or less. Basis of bearing is the Oklahoma State Plane Coordinate System Legal Description-35890 8-25-25.docx Closure Report 35890 8-25-25.docx CLOSURE REPORT Courses of Boundary Bearing Distance POINT OF COMMENCEMENT S 01 ° 08 ' 59 " E 2589:15 ' N88048'33"E 811.28' S07006'37"E 1711.56' N 88 ° 47 ' 36 " E 150.80 ' POINT OF BEGINNING N 88 ° 47 ' 36 " E 497.20 ' S 20 ° 34' 14" E 268.00 S 25 ° 20 ' 10 " E 303.90 ' S26030'56"E 221.09' S46°02'42"E 361.00' S 88 ° 46 ' 38 " W 957.37 ' N 07 ° 06 ' 37 " W 991.57 ' POINT OF BEGINNING Aggregate Course Length = 3600.13 feet Computed Closure = N 90 ° E 0.00 feet I, Kevin M Newlun, Benchmark Surveying and Land Services, Inc., certify the attached Legal Description closes as shown in accord with existing records and is a true representation of the real property as described, and meets the minimum technical standards for land surveying the State of Oklahoma. / sswnq� ' Z'v� of �N M. Kevin M Newlun ra NE LUN w Oklahoma LS No. 1289 1289 Closure Report 35890 8-25-25.docx -..P 5a, TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Alexa Beemer, AICP, Planning Manager Specific Use Permit (SUP 25-02) — Glover Coffee Creek Expansion November 14, 2025 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit (SUP) to allow for an expansion of an existing auto sales use in a Commercial Shopping (CS) zoning district and within the US-169 Overlay District. The subject property is located at 10505 North Owasso Expressway, south of the southeastern corner of the intersection of East 106+n Street North and North Owasso Expressway. SUBJECT PROPERTY/PROJECT DATA: Property Size 5.69 acres +/- Current Zoning Commercial Shopping (CS) Present Use Vacant/Auto Sales Proposed Use Expansion of Auto Sales (Service Center)/Restaurant Land Use Master Plan Commercial Within a Planned Unit Yes; OPUD 18 Development PUD ? Within an Overlay Yes; US-169 Overlay District District? Water Provider Washington County Rural Water District 43 Applicable Paybacks N/A (already platted) Assessed at Platting) ANALYSIS: • The subject property was annexed into Owasso City Limits with Ordinance 633 in 2000 and is platted as Lots 1 and 2, Block 1 Glover Coffee Creek. • The GrOwasso 2035 Land Use Master Plan identifies the subject property for future commercial uses. o All surrounding parcels immediately adjacent to the subject property are also identified for future commercial uses on the Plan, and have been zoned commercially under the US-169 Overlay District, with the exception of the Highway US-169 right-of-way. • A SUP is required in certain zoning districts for uses or structures that may be considered more intense than what is allowed by right, through the City of Owasso Zoning Code. • Per the Owasso Zoning Code an automotive sales facility is allowed, with an SUP, in the CS zoning district and within the US-169 Overlay District. Auto sales uses are also limited to five (5) acres in size within the US-169 Overlay District. o Thus, an SUP is needed for the proposed use on this property, as it is zoned CS and is within the US-169 Overlay District. • Two previous SUPS have been approved on or adjacent to this subject property. SUP 16-03 was approved in September of 2016. This SUP allowed for the construction of the original auto sales facility, contained within 5.0 acres and located immediately southwest of the current subject property. SUP 25-02 Page 2 o SUP 18-01 was approved in February of 2019. This SUP allowed for an expansion of the original auto sales facility, where a new building addition was constructed on the original 5.0 acres and additional inventory parking was created on what was platted as Lot 1, Block 1 Glover Coffee Creek (3.39 acres). This resulted in Lot 2, Block 1 Glover Coffee Creek (2.29 acres) remaining vacant immediately to the northwest of the expanded auto sales facility. • SUP 18-01 was approved by City Council with the understanding that the Lot 2 would be set aside for a retail/restaurant use and marketed for sale by the original applicant. If, after five (5) years, the original applicant was not able to secure a retail/restaurant use on the Lot 2, then they were permitted to submit an additional SUP on said vacant parcel to allow for any land uses that are permitted on property zoned CS and within the US-169 Overlay District. The original City Council staff report for SUP 18-01 and the minutes from the February 19, 2019 City Council meeting are attached to this memo. • The applicant has stated that they have not been able to secure a retail/restaurant use on Lot 2. As such, they are now seeking a SUP to allow for the expansion of the existing auto sales use onto a portion of Lot 2. If approved, this would result in the creation of an auto sales facility that would be approximately 10.15 acres in size total. o Specifically, this SUP request (SUP 25-02) would allow for the construction of a new vehicle service center on Lot 1, where inventory parking currently occurs. o Additionally, this SUP would allow for the creation of additional inventory parking on a portion of Lot 2. This would constitute approximately 1.76 acres of the original 2.29-acre lot that was set aside for a retail/restaurant use in 2018. o Finally, this SUP would allow for the creation of a drive-thru coffee shop on the remainder of Lot 2, approximately 0.54 acres in size. o If approved, the new service center and inventory parking would be developed immediately; the coffee shop portion would be marketed for sale. The applicant has worked with staff to design the site and new structures in an appropriate manner that conforms to the design requirements of the Zoning Code and minimizes the impacts on adjacent properties. o The facades of the proposed vehicle service center will be composed mainly of stucco finishing, thus matching the look of the existing auto sales facility and meeting the fagade requirements for commercial structures seen within Chapter 11 of the Owasso Zoning Code. o The conceptual site plan for the service center site shows six (6) evergreen trees to be planted in the rear of the structure; this represents additional landscaping than what would otherwise be required by base Code. All other landscaping requirements outlined in Chapter 19 of the Owasso Zoning Code must be met. o The conceptual site plan for the car lot/inventory parking site shows a plaza/courtyard area with seating benches and ornamental plantings just northeast of the current access point off of North Owasso Expressway. The courtyard area, as depicted on the conceptual site plan, should meet the amenity requirements for buildings over 10,000 square feet seen within Chapter 10 of the Owasso Zoning Code. o Access to the proposed coffee shop site will be derived from an existing mutual access easement (MAE) on the southern property line of the adjacent gas station, just to the north of the subject property. No new access points onto the public right-of-way (ROW) are being proposed with this SUP, thus helping reduce the number of curb -cuts along this corridor. o The dumpster for the coffee shop site will be located on the far eastern corner of the property and will be fully screened, per Chapter 19 of the Owasso Zoning Code. Three (3) additional trees are also shown along the northern edge of the coffee shop site; this represents additional landscaping than what would otherwise be required by base SUP 25-02 Page 3 Code. All other landscaping requirements outlined in Chapter 19 of the Owasso Zoning Code. o The applicant has indicated that they are aware of the Owasso Noise Ordinance, and will comply with such, per a note on the overall conceptual site plan. No exterior loud speakers will be permitted on the rear of the proposed service center, as also noted on the overall conceptual site plan. o The applicant has also indicated that all non -essential lighting will be turned off from 9:00 PM to 6:00 AM via a note on the overall conceptual site plan. All lighting on site will be required to be LED and will have to meet the requirements of Chapter 20 of the Owasso Zoning Code. o No new permanent signage for the existing auto sales use would be allowed as a part of this SUP. Banners, flags, balloons, inflatables, temporary signs, streamers, or other temporary advertising shall also not be permitted. Any signage associated with the proposed coffee shop would have to adhere to Chapters 10 and 18 of the Owasso Zoning Code. The main purpose of the SUP requirement is to ensure the development does not impose any negative direct impacts to adjoining properties and that the proposed use works in harmony within the context of the area. o The subject property is situated along an emerging commercial corridor, with a number of automotive -related uses in the immediate vicinity. o Further, this SUP would constitute an expansion of an existing auto sales use, and not an allowance for a brand-new auto sales facility within this corridor. o As such, staff has determined that this SUP request may be appropriate at this location, if the correct land -use controls are utilized. • Any further development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Commercial Commercial Commercial City of Owasso CS South Commercial Shopping Commercial Commercial City of Owasso East Commercial Shopping Commercial Commercial City of Owasso West Commercial Shopping Vacant / Highway Commercial / City of Owasso / (CS) / Agriculture (AG) ROW N/A ODOT PLANNING COMMISSION: The Owasso Planning Commission voted 4-0 to recommend approval of this item at their regular meeting on November 10, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated the SUP on the criteria outlined in Chapter 10 and Section 16.1.7 of the Owasso Zoning Code. Following this evaluation, staff concluded that the SUP request meets all of the legal requirements for approval. As such, staff recommends approval of SUP 25-02. SUP 25-02 Page 4 ATTACHMENTS: Aerial Map Zoning Map GrOwasso 2035 Land Use Master Plan Map SUP Site Plan Package SUP 18-01 Staff Report Minutes from February 19, 2019, City Council meeting Il ]mu CS 1>/U lo,oi W Q W N m .d z- ,e3e5 10H6 1l)w 1T16 CS IXM un w- 4 10306 O 'RNX ww Hvx e16 03 )9 ]IOMlw fw0 fwo5 m l l4)35 U .lel.D 10105 3„N Nlw 14.1 w3H we fw01 1Nt9 e),5 1030710211 I.IN W) �Iw mw uxox wel..0,. cool • 13u ,He, Sus, RS-3 tmo) s a H94 IYIIN SM'e lw 3ww ww � 103w o� e1,3)0 e)el ,>a,e fwe3 e,e. .�,14N.::m.., 0 oa= ON 0.07 o.,, o.,< Surrounding Zoning Subject Tract N Miles SUP 25-02 Land Use Categories Parks/Recreation ® Public/Institutional Residential Transitional Neighborhood Mixed Mn Redbud District Neighborhood Commercial Commercial Industrial/Regional Employment ® Us-169 Overlay 0 0.02 0.M 0.07 0.11 0.14 Mlles s 07 Itlm)� a, / losss-3ms mu ' ,osu ells t,YW] i� wss; u> lmr 0,03 a lmOS l .YCY. ,W41 A��T uu t,lm t lum lo,m _ 14005 ,L 3mTq t)9e> „ml mlm , � t1u05. lOm3 _ m3M- 14107 a lama' GrOwasso 2035 Land Use Master Plan F- - Subject Tract N q SUP 25-02 6 - ,L`\1 Location Map n IsE t - •T� ! A 4 � .t f� I k{ 6 zl c .y„ } seea la '- Kt ula �& C rl a 4 P7 yin < tit S In abm ni+^`n„ 1'. '"' r+r r (hl ttu/St.ortl) a. Survey Exhibit Glover Coffee Creek OWNER/DEVELOPER Glover Real Estate Lawton. LLC I+.nu n +"sv m oowno-r. rnm scuswaaea: r..a ENGINEER/SURVEYOR Tulsa Engineering s Planning Auociatas. Inc. m E. 121u sr�s.1. iw rc TW..oswmm. le". Glover Coffee Creek zM 4n�wtn [mrtl� fi 3 § x 1, nAtt? KultT Ik(oH847 f N] n Ilp Owosso I P �` nv, i I Yln �fF / Illll iBLS�ch I I r fl I r--- o I) I I _ n l?! g I,I Block I Slte Table Ngl Overall Site Plan Glover Coffee Creek OWNER DEVELOPER ENGINEER/SURVEYOR Glover Heal EslalelsMae LLC Tulsa Erailmegng S Planning assatlales, me. u+x mm Je)W.s1a151. lmma ) T. oE.EM 1tli1.1 W IaMm. g4Mw )a 10] OW6 PI✓nw: 910M0.Z1W nuPIum:91,S-w Mud PoNn, P.E.,CM{M,Senu PnYUEJ6ew N1-a„ ,.,] Glover Coffee Creek L-.II.n Map R1.{ Vrt� exxH� IM E.,r rarM aam i of er nr snnosr � rxz v: cx. ow / ON ' wex evss umxxr rmnmImwr,e � " ♦ x Rx..s I�x u __ ___ ________-� Wr.rxxx„ewu_ ____+xrt Lwr rare_______ ____ _ X ■ Leal Deeacription InLYr: m.. u'nOM' �..".N.w,r.nr�N:�.I IZ"'"",I-n xw MA Site Notes x"wNxeweMEO���� mvruWl�v.xxe ..a+w.M.i we a eorx."� xx • x�nx�:erien+u��mnvn. r1.k. W"aue.wwr m� vewi°x• �ax..ea • �weaxmpx�....ry s m.remevu m.Wa She Table x \, Concept Site Plan - Coffee Shop Site `e Glover Coffee Creek OWNER/DEVELOPER ENGINEER/SURVEYOR ara.wr-.-r. dlwer peal Fatale tawron, LLC Tulsa ElgineminOa �Plannlrq Nsswiates,Inc. � a ate.. \ �W.SIXSL �Y WICE.A]SLSuieIW /.\ •xen MlNvvaa x.GGxwn7e410i rPIwm 91aP5 es .BBiN X RuxerRf .FE. e:M.Se"mpglrn Endne® wav~v iae4Ma JxNe60exngie1Miamn nxxeWAL.O In I... xe. aen iw. Wr :1:u1I. I Glover Coffee Creek Navgrlber 3. 202a Locadon Map RLLE $ q4 [m SMbn I6 Tub Lowly T, NI V& I + L r•. I Stock •.��nxss blLk I � ussWw ryo9M�awn \\A/ flm[In�a�lllj LL ____ _________ie' 1 n�ie��� bauu ro Concept Site Plan - Car Lot Site Glover Coffee Creek OWNER/DEVELOPER ENGINEER/SURVEYOR U. RN Fatale LavnEn, LLG Tulsa EISpineeAna aPlenMnB Finauates. Inc. w A]W.S�yA� lAESLtl3{.Sule lm lanim.OWlpne i91 X] TUYa, WaMna i"IM Plve'. 916.N&EW 63.M31 Puue9 F MMr, p,E.' C. . E iM, Snly Pnlad E,gnew NEHEWNAIL TE "dI IN...-.1 1 Glover .Cof[ee Creek rvw�mxra. a. Location Map wltr d a� 9eGbn 16 iixa Gunry T N t llr,p, I (r,llrr fare �l. R/ X X m `y ' " Legal Desenptlon Site Plan Notes San.9Wem�mnM W 0.ueuvxq4� Site Table a9 ei�x�� Concept Site Plan - Service Center Site Glover Coffee Creek OWNER I DEVELOPER ENGINEER I SURVEYOR Glovm Real EBIBiB lawlan, LLC Tula- Eglneefing& Associates.Inc, �ouww.awyoe..y .a�a _�. xleEnd$,9upa 1W Lml�m.oYLNme >no) iW..eFWnna )...e a BISA16.]A] Plpn:ax]5)9621 Rued K Po b�. P.E.O W, senb pmp Agnew x n[xewtivP•AeenypaNYMnav, Glover Conree, Creek rvw=meers, eoae 0 ofaM F14E pw Setlbn 16 Tuy Gyity a N STUCCO FINISH Concept Rendering Service Center site NE Elevation � STUCCO FINISH Concept Rendering Service Center site SE Elevation n.:RF9Rli:fi Concept Rendering Service Center site NW Elevation n METAL CANOPY FINISH TO MATCH JEEP STORE ACM PANEL TO MATCH JEEP STORE STUCCO FINISH— R Concept Rendering Service Center site SW Elevation Concept Renderings Glover Coffee Creek OWNER/DEVELOPER ENGINEER I SURVEYOR Gbver R•L Epime L•mon. LLC n Tube Engineering �Planning Auodaleclac. A➢W.61g5t� OEe3MS.SJe 1N mpblgm i110) ;OWMne )14p )Rmp: Plime:936pi6i]N Bl!]529R1 RUW I{. qP}n. P.E. CfM. yabrWvPV FrvJrcp p2aFnBNlnerrpFentymm p . Glover Coffee REAL Peoplo • REAL Chareclor •REAL Community TO: Honorable Mayor and City Councilors FROM: Karl Fritschen RLA, AICP Planning Manager SUBJECT: Specific Use Permit (SUP 18-01) — Coffee Creek Glover Jeep Dealership DATE: February 15, 2019 BACKGROUND: The City of Owasso received an application from the Jim Glover Auto Family for the review and approval of a Specific Use Permit for Coffee Creek Auto Dealership. The subject property is undeveloped and is located in the 10500 block of the east US-169 Service Road, just north of the existing Glover Dealership. SUMMARY TABLE: Direction Zoning Use Land Use Plan Jurisdiction North OPUD 18 / Convenience Commercial City of CS Commercial Shopping) Store Owasso South OPUD 18 / Car Commercial City of CS Commercial Shopping) DealershipOwasso East OPUD 18 / RNX Residential Neighborhood Mixed Townhomes Transitional City of Owasso West Unzoned US-169 Public City of Owasso SUBJECT PROPERTY/PROJECT DATA: 5.685 +/- acres OPUD 18 / CS Commercial Sho in e r Auto Dealership/Retail/Restaurant 2 Lots, 1 Block Yes PUD 18;Wthin Ove la District? US-169 Overly Water Provider » Washington County Rural Water District #3 Applicable Paybacks Storm Siren Fee ($35.00 per acre) Elm Creek Extended Sanitary Sewer Relief Area 1,580.00 per acre ANALYSIS: A Specific Use Permit (SUP) is required in certain zoning districts for land uses that may be slightly more intensive than surrounding uses or have unique characteristics where additional safeguards need to be employed. Within CS (Commercial Shopping) Zoning, an SUP is required for automobile sales, which is the request of this permit. Additionally, this project site lies within the US-169 Overlay District, which not only requires a Specific Use Permit for a car dealership, but also caps the maximum size at five (5) acres. An automobile sales use requires an SUP because they are often associated with increased traffic, noise, and lighting compared to other uses typically found in CS zoning. The SUP approval process is discretionary and allows City staff, the Planning Commission, and the City Council to require additional conditions on the project to help mitigate any issues that a higher -intensity use can cause. An existing Glover Dealership is adjacent to the subject property to the south. That dealership currently sells Dodge, Chrysler, Jeep, Ram, and Fiat vehicles. It is located on a 5 acre tract of land within the US-169 Overlay District that is zoned CS. The existing dealership was approved by City Council with SUP 16-03 in 2016. The applicant is requesting this SUP 118-01) to accommodate a new stand-alone Jeep dealership that will be under the Glover name, but for all intents and purposes, will be a separate entity from the existing dealership. The existing dealership will continue to sell Dodge, Chrysler, Ram, and Fiat vehicles. The proposed new Jeep dealership would utilize the existing dealership property for office space and servicing. The building currently being utilized by the existing dealership would be expanded, and a proposed Site Plan for this expansion is attached to this memo. The Jeep dealership would also use approximately 3.39 acres of the subject property in this SUP (1B-OT) for vehicle inventory. No new structures are proposed for the vehicle inventory area on the subject property. The remaining 2.29 acres of the subject property in this SUP (18-01) would be identified for retail and/or restaurant uses. A requirement that this 2.29 acres be used for either retail or restaurant land uses is part of the staff recommendation for this SUP, as this would allow the City to retain important commercial property within the US-169 Overlay District for high tax -generating commercial uses. Allowing the proposed new Jeep dealership to co-Iocafe their administrative offices and servicing area on the property that the existing Glover Dealership is located on yields benefits to both the City and the applicant. The applicant can consolidate the offices and servicing areas for two dealerships into one building, creating more efficiency for their operations. Consolidation of the vehicle brands into one structure would help to avoid other potentially intrusive site or building elements associated with another new separate dealership building. Expanding an existing building where utilities and infrastructure are already in place results in significant savings in construction costs. Finally, the City ensures 2.29 acres of highly visible, commercial property for a future retail or restaurant use. The applicant has submitted a set of drawings and renderings for the proposed development that provide an indication of building architecture and layout of the expanded facility. The proposed building architecture utilizes a mixture of glass, architectural metal, and stucco that complements the existing facility. The proposed facility houses a showroom, offices, and a parts and repair area. Site development of the subject property in this SUP (18-01) as well as the proposed expansion of the existing building must meet all platting, signage, and landscaping requirements of the US-169 Overlay District as well as other Zoning Code, Subdivision Regulations, Engineering Standards, and Building Codes utilized by the City. The requirements set forth by SUP 16-03 would remain in effect for the existing dealership property. Staff recommends the following conditions be applied to the subject property for SUP 18-01: • One sign shall be allowed for the new Jeep Dealership (in addition to the existing Glover Dodge Dealership sign) and one sign for the outparcel on the subject property. All sign locations, dimensions, and details shall require permit approval and are subject to the requirements of the US-169 Overlay District. • No digital signage shall be used on the property. No banners, flags, balloons, inflatables, temporary signs, streamers or other advertising methods shall be allowed to be used on the site or attached to any vehicles. Any short- term (3 days or less) tents or tent sales shall be subject to approval by the Community Development Department. • No vehicles shall be allowed to be displayed outside of the site within the public right-of- way or on the smaller 2.29 acre lot to be reserved for retail or restaurant uses. • No exterior loudspeakers shall be allowed on the back side of the development. • A minimum six (6) foot opaque screening fence shall be required along the eastern property line of the subject property. • All non -essential lighting shall be turned off from the hours of 9:00 PM to 6:00 AM. • All site lighting shall be LED. • Required interior parking island landscaping shall be placed along the western and northern edge of the inventory lot. • The applicant shall, in good faith, market the 2.29 acre parcel of the subject property for a period of not less than five (5) years for a retail/restaurant use. If more than one use is to be located on said parcel, then at least one of those uses must be a retail/restaurant use. If after this period expires the applicant has been unsuccessful in their attempts to secure said use, an amended SUP may be submitted for review to allow for all land uses that are permitted on property zoned CS (Commercial Shopping) within the US-169 Overlay District to be located on said tract. If staff finds that the applicant to have made reasonable efforts to secure a retail/restaurant use and has been unsuccessful for reasons beyond their control, then staff will be in support of amending the SUP. • Architecture for the proposed building expansion shall use materials that adhere to a similar theme as the existing structure. • Access shall be determined at the time of platting. • A sidewalk shall be installed along the frontage of the property. PLANNING COMMISSION: The Planning Commission voted 5-0 to recommend approval at their regular meeting on February 11, 2019. RECOMMENDATION: Staff recommends approval of the Specific Use Permit for the Coffee Creek Glover Jeep Dealership (SUP 18-01) subject to the conditions previously listed in this document. ATTACHMENTS: Aerial Map Zoning Map GrOwasso 2030 Land Use Master Plan Map Proposed Layout Map Letter from Applicant SUP Site Plan Building Elevations Glover Jeep V= 752 ft I SUP, 8-01 1 12/20/201 s 1 1 is not guarantee of acutual field conditions. To be sure of complete accuracy. please contact the !-A.!-- __ -1 _ _ _ 0 _ r.X 'hf -mRU70 fiAMtLY m November 27, 2018 City of Owasso Attn: Karl Frttschen, Planning Manager 200 S. Main Owasso, OK 74055 Re: Jim Glover Jeep, Owasso Dear Mr. Frttschen: Immediately north of our new Chrysler, Dodge, Jeep, Ram, & Fiat dealership in Owasso, we are purchasing 5.685 acres at the 10500-block of N. Owasso Expressway from Owasso Land Trust, LLC. As part of our agreement with the manufacturer, we must build a Jeep showroom adjacent and connected to the existing combined dealership building. The purpose of the acquisition is to provide jeep inventory, while the Jeep dealership building addition will be on the same lot as the combined dealership. We understand this will require the approval of a Specific Use Permit (SUP) per the Owasso Zoning Code. Only part of the 5.685 acres is required for inventory; the balance we intend to preserve for future commercial development At our direction, Tanner Consulting, LLC, has prepared an application for SUP on the 5.685-acre tract, which SUP application has been signed by the seller, Owasso Land Trust, LLC. Per our discussion Friday, November 9, 2018, this letter will serve to express our agreement to the following conditions of approval being imposed on the SUP: 1. SUP approval shall be limited to 3.393 acres. 2. The balance of the site, 2,292 acres, shall only be used for uses permitted by existing zoning, CS and/or CG commercial with US-169 Overlay District and PUD-18, or as R may be subsequently rezoned. 3. The boundary between the two (2) development areas shall be established by lot lines created by plat or Lot -Split, subject to City of Owasso approval. Should you have any questions or concerns, please do not hesitate to contact us to discuss. Respectfully, Jared Glover APPROXIMATEJEEP SIGN LOCATION I .10ls I I LGiA SbEWMKE)lfENSION , CAR OGPUY RAMP ` - '$• —/5OHW^Yt ..... iOMEEf30NWG COD / F ACCESS SNNU lOT A P01NI50 Ez rasoway 9m + >.r �5�"/CEpOAOR E ABNUAV orUt Owasso P e e:ar Re N ttn-rn' s'•-ux w'�'T � ,. SAU0 k'tt69v! ' IO�aY I - LOT AI' 1 aPprox: 23 amw ` ` SPE IEI USE P RMR CommerelW Won/ ' - . Reslamonl Use Only " KUM & GO SPECIFIC USE PERMIT OUIDOORSPACEW/ n[r SUP18•01 BENCHES AND BIKE RACKS - TREES AND SHRUBS BUFFER / C 4+ 1 rs e a po 1 i ...+ i GATEDACCE$S NEWBNIDING LOTBIII appro. J.a acres c�, ARVESEBANK 1 +. V IDoal n IP3ar�n�g fill mil 1111111 a `u: � - IIII�IIII�I .I OtOlGenmlL � O[Y+F WITMIOwq � NOTES: eamaorva,c .. - •t'ghling Pbnlo be submitted at the silo pbnflage BUFFER YARD 'AB Standards of the US-169 Ov kuy Dbldal to be mel -TREES SHRUBS AND 6' OPAOUE FENCE �ITTI GIOVer .I2ep-SUP 1S-Ol •••PffF1I d/Reslricled uses laLO_T&provided vis emnE T ProlecUlBl25 12/31/16 byKallFRubenoe12M0/IR �TannerConsulting_c OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, February 19, 2019 The Owasso City Council met in regular session on Tuesday, February 19, 2019, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, February 15, 2019. 1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30pm. 2. Invocation The Invocation was offered by Father Christopher Wafters of The Anglican Church of Saint Paul. 3. Flag Salute Councilor Dunn led the flag salute. 4. Roll Call Present Mayor- Chris Kelley Councilor -Doug Bonebrake Councilor - Lyndell Dunn Councilor- Kelly Lewis A quorum was declared present. Staff: Assistant City Manager- Chris Garrett City Attorney- Julie Lombardi Absent Vice Mayor- Bill Bush 5. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes • February 5, 2019, Regular Meeting • February 12, 2019, Regular Meeting B. Approve claims Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented with claims totaling $1,030,324,62. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 6. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council February 19, 2019 Page 2 7. PUBLIC HEARING - The City Council will conduct a public hearing for the purpose of receiving citizen Input on a proposed amendment to the list of capital improvement projects eligible for funding from the Capital Improvements Fund to include a land purchase of approximately 62 acres located at 11301 North Mingo Road and at 10000 East 11611 Street North for the future development of city facilities, such as Public Works, Support Services, Parks Department, and construction of a regional stormwater detention area Teresa Willson presented the item. At 6:41 pm, the Mayor opened the Public Hearing for comment. There were no comments from the audience. At 6:42 pm, the Mayor closed the Public Hearing. 8. Consideration and appropriate action relating to a Specific Use Permit, SUP 18-01, for the Coffee Creek Glover Jeep Dealership located in the 10500 block of HWY 169 East Service Road, just north of the existing Glover Dealership Karl Fritschen presented item, recommending approval of the Specific Use Permit for the Coffee Creek Glover Jeep Dealership (SUP 18-01) subject to the following conditions: • One sign shall be allowed for the new Jeep Dealership (in addition to the existing Glover Dodge Dealership sign) and one sign for the outporcel on the subject property. All sign locations, dimensions, and details shall require permit approval and are subject to the requirements of the US-169 Overlay District • No digital signage shall be used on the property • No banners, flags, balloons, inflatables, temporary signs, streamers or other advertising methods shall be allowed to be used on the site or attached to any vehicles. Any short- term (3 days or less) tents or tent sales shall be subject to approval by the Community Development Department • No vehicles shall be allowed to be displayed outside of the site within the public right-of- way or on the smaller 2.29 acre lot to be reserved for retail or restaurant uses • No exterior loudspeakers shall be allowed on the back side of the development • A minimum six (6) foot opaque screening fence shall be required along the eastern property line of the subject property • All non -essential lighting shall be turned off from the hours of 9:00 PM to 6:00 AM • All site lighting shall be LED • Required interior parking island landscaping shall be placed along the western and northern edge of the inventory lot • The applicant shall, in good faith, market the 2.29 acre parcel of the subject property for a period of not less than five (5) years for a retail/restaurant use. If more than one use is to be located on said parcel, then at least one of those uses must be a retail/restaurant use. If after this period expires, the applicant has been unsuccessful in their attempts to secure said use, an amended SUP may be submitted for review to allow for all land uses that are permitted on property zoned CS (Commercial Shopping) within the US-169 Overlay District to be located on said tract. if staff finds that the applicant to have made reasonable efforts to secure a retail/restaurant use and has been unsuccessful for reasons beyond their control, then staff will be in support of amending the SUP • Architecture for the proposed building expansion shall use materials that adhere to a similar theme as the existing structure • Access shall be determined at the time of plotting • A sidewalk shall be installed along the frontage of the property There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Specific Use Permit, as recommended. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 Owasso City Council February 19, 2019 Page 3 9. Consideration and appropriate action relating to a bid award for Fire Room Thermal Lining for the Owasso Public Safety Operations and Training Complex (Fire Station 4) David Hurst presented the item, recommending awarding the bid to Johnke and Sons Construction, Inc., DBA/WHP Training Towers, of Overland Park, Kansas, in an amount not to exceed $328,929.51, and authorization for the Mayor to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis to award the bid and authorize the Mayor to execute the documents, as recommended. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 10. Consideration and appropriate action relating to a bid award for the Redbud Festival Park Stage Theatrical Lighting and Sound System Larry Langford presented the item, recommending awarding the bid to All Media Integration of Tulsa, Oklahoma, in the amount of $49,509.38 and authorization for the Mayor to execute the necessary purchase documents. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to award the bid and authorize the Mayor to execute the documents, as recommended. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 11. Consideration and appropriate action relating to a change order to the construction contract for Redbud Festival Park Larry Langford presented the item, recommending approval of Change Order No. 5 to the construction contract with Builder's Unlimited of Tulsa, Oklahoma, in the amount of $117,211.99 and authorization for the Mayor to execute the necessary documents. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to approve Change Order No. 5 and authorize the Mayor to execute the documents, as recommended. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 12. Consideration and appropriate action relating to an amendment to Resolution 2018-16, authorizing the filing of civil litigation against opfoid manufacturers, distributors and other appropriate third parties, and determining that the harm created by the misconduct of these parties with regard to opioids constitutes a public nuisance in the City of Owasso, and further authorizing counsel to file a legal action to abate the public nuisance Julie Lombardi presented the item, recommending approval of amended Resolution 2018- 16. There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by Mr. Bonebrake to approve the amendment to Resolution 2018-16, as recommended. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 Owasso Cify Council February 19, 2019 Page 4 13. Report from City Manager None 14. Report from City Attorney None 15. Report from City Councilors Councilor Bonebrake reported on the Ward 5 City Council election. Mayor Kelley recognized Councilor Bonebrake for his service to the citizens of Owasso. 16. Official Notices to Council (documents for acknowledgment of receipt or information only, no discussion or action will be taken) The Mayor acknowledged receipt of the following items: • Payroll Payment Report - Pay Period Ending Date February 2, 2019 • Health Care Self -Insurance Claims - dated as of February 14, 2019 • Monthly Budget Status Report - January 2019 • Oklahoma Department of Environmental Quality Permit No. SL000072190016 for Morrow Place, Phase 11 17. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 18. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Lewis, Kelley NAY: None Motion carried: 4-0 and the meeting adjourned at 7:27 �t ,Eh-T o� Chris Kelley-ayor M. Stevens, City Cld'k Ov....5 s°. TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Wendy Kramer, City Planner Specific Use Permit (SUP 25-03) - NeoSource November 14, 2025 BACKGROUND: The Community Development Department received an application for review and approval of a Specific Use Permit (SUP) to allow for support activities for transportation (aircraft maintenance and repair) use within an IL zoning district. The subject property is located at 405 West 2nd Avenue. SUBJECT PROPERTY/PROJECT DATA: Property Size 4.86 acres +/- Current Zoning Industrial Light (IL) Present Use Support Activities for Transportation (Aircraft Maintenance & Repair) Proposed Use Support Activities for Transportation (Aircraft Maintenance & Repair) Land Use Master Plan Commercial / Industrial Within a Planned Unit No Development PUD ? Within an Overlay No District? Water Provider City of Owasso Applicable Storm Siren Fee ($50.00 per acre) Paybacks Assessed at Plattin Ranch Creek Interceptor Sewer Payback Area ($610.33 per acre) ANALYSIS: The applicant is seeking a SUP in order to accommodate an existing Support Activities for Transportation (aircraft maintenance and repair) use on the property. The applicant is also proposing to expand their existing building under this SUP request. a A SUP is required in certain zoning districts for uses or structures that may be considered more intense than what is allowed by right, through the City of Owasso's Zoning Code. o Per the Owasso Zoning Code,. a facility providing the aircraft maintenance and repair use is allowed, with an SUP, in the IL zoning district. The subject property was annexed in two parts: o The southern portion of the property, where the current building on the property resides, was annexed into Owasso City Limits in 2002 under Ordinance 716. o The northern portion of the property was annexed into Owasso City Limits in 2025 under Ordinance 1239. The GrOwasso 2035 Land Use Master Plan identifies the subject property for future 'commercial' and 'industrial' uses. o The surrounding parcels to the east and south of this property are also identified for future industrial uses on the Plan and have been zoned industrially. o The adjacent parcel to the west of the property is called out for future parks/recreation uses on the Plan and is zoned Public Facilities. o Thus, an industrial use such as the one proposed with this SUP is consistent with the long- range vision for the property laid out in the Master Plan. SUP 25-03 Page 2 • The applicant has worked with staff to design the site in an appropriate manner that conforms to the design requirements of the Zoning Code, minimizes the impacts on adjacent properties, and works around other unique existing design elements on the property. The proposed 1,977 square foot addition to the south side of the existing building will be tied -in to the front of the existing metal building and will be comprised of wood -like slat rainscreen and blue vinyl siding to match the existing metal facades. Thus, the facade requirements outlined in Chapter 1 1 of the Owasso Zoning Code will be met. The conceptual site plan takes into consideration the existing City -owned sewer lift station and associated generator that is located along East 76th Street North, on the southern end of the property. Due to the presence of this existing equipment, the site plan focuses and prioritizes landscaping in the area of the street yard that provides the primary view of the building along, with the required street trees clustering to the east of the equipment. Six (6) total trees are also depicted on the eastern property line, to offset the lack of building yard plantings around the existing structure. All other landscaping requirements outlined in Chapter 19 of the Owasso Zoning Code must be met. The applicant has indicated that they are aware of the Owasso Noise Ordinance, and will comply with such, per a note on the conceptual site plan. A six (6) foot tall screening fence will be constructed starting at the end of the existing parking lot on the north side of the building and ending at the end of the existing storage area on the northern side of the lot. If further development extends north of the existing storage area, then the 6-foot privacy fence shall be continued all the way to the north property line. The main purpose of the SUP requirement is to ensure the development does not impose any negative direct impacts to adjoining properties and that the proposed use works in harmony within the context of the area. The subject property is situated along an industrial corridor with industrial uses on two sides of the property and railroad right-of-way on the northern side. Additionally, the non -industrial property to the west of the subject property is owned by the City and planned as a future Parks/Recreation use. As such, staff has determined that a land use such as an aircraft parts facility may be appropriate within this emerging industrial corridor, if the correct controls are utilized with an SUP. • As the submitted SUP covers mainly the design of the southern portion of the property, a new SUP will be required for any new construction on site that is not shown as a part of this request. • The property is currently unplatted; the property will be required to be platted prior to the issuance of any building permits. • Any further development that occurs on the subject property shall adhere to all development, zoning, and engineering requirements of the City of Owasso. SURROUNDING ZONING AND LAND USE: Direction Zoning Use - Land Use Plan Jurisdiction North Agriculture (AG) Railroad ROW N/A Tulsa County / Railroad ROW South Industrial Light (IL) Industrial Industrial City of Owasso East Industrial Light (IL) Industrial Industrial City of Owasso West Public Facilities (PF) Vacant Parks/Recreation City of Owasso SUP 25-03 Page 3 PLANNING COMMISSION: The Owasso Planning Commission voted 4-0 to recommend approval of this item at their regular meeting on November 10, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated the SUP on the criteria outlined in Section 16.1.7 of the Owasso Zoning Code. Following this evaluation, staff concluded that the SUP request meets all of the legal requirements for approval. As such, staff recommends approval of SUP 25-03. ATTACHMENTS: Aerial Map Zoning Map GrOwasso 2035 Land Use Master Plan Map SUP Site Plan Package a I. N N N N. M N N N N N N ; N N-M AN .D> 0 0.02 0.04 0.07 0.11 oea Surrounding Zoning M1e. SUP 25-03 xm sm sm ws sa sm m0 ws ma sus sw °v so. ms sw sus - sox s0s mz my s0s i0s au+ 4Q v0 me ms iw s02 wD awe 105 D, wx °D, sw .m ,D, D' RD RM •0x ws s x „CS x :Do 07 xw xae 05 RM w E3 sv a PF? mD TO CH 11 PF 402 ii 1� €cam °De x. A N Subject Tract n Parks/Recreation Public/Institutional Residential Transitional Neighborhood Mixed Redbud District Neighborhood Commercial Commercial Industrial/Regional Employment ® US-169 Overlay 0 0.M 0.14 GrOwasso 2035 Land Use Master Plan i — Subject Tract n Mlles SUP 25-03 N L m.wwmiw. .r a-.ru,yi SPM } wY1 N�W�} LEGEND Wilco, S^ Y SIM DMIL I P 4 E Em N, i .E' I ELT , i I N i3 I II a I 9 E& N IK :%� Q SITE NDTE3 k DET1IIe i 'i � I ��,":r� SnW,.,W�a�mbMrvmsvme L(�- .nvex x ,e�xo[_�_ell li SUP SITE PL.IR �sxe LO EXISTING BUILDING FLOOR PLAN is as PLAN SYMBOLS 77, - E — __ o -- o PWM FLOOR PLAN NOTES SITE REQUIREMENTS KEYNOTE SCHEDULE LEE SIMON DESIGN MOOR PLAN A1.1 rKVIYI tLtVAllUN swc u.•-sw EAST ELEVATION swe v<•-ro WEST ELEVATION LEE SIMON DESIGN Zz 00 LL 0 =a MERIOR ELE AMNS A5.1 TO: FROM: SUBJECT: DATE: The Honorable Mayor and City Council Wendy Kramer, City Planner Final Plat— Fairway Villas November 14, 2025 BACKGROUND: The Community Development Department received an application for review and approval of a Final Plat for Fairway Villas, a proposed single-family residential subdivision that is intended to be owned by one owner and act as a rental community. The subject property is located at the southeast corner of the intersection of North 97th East Avenue (North Mingo Road) and East 891h Street North (Larkin Bailey Boulevard). SUBJECT PROPERTY/PROJECTDATA: Property Size 7.76 acres +/- Land Use Master Plan Transitional Current Zoning Residential Neighborhood Mixed (RNX) Proposed Use Single -Family Rental Community Lots/Blocks 37 Lots/6 Blocks Within a Planned Unit Development PUD ? Yes; OPUD-9 Within an Overlay District? No Water Provider City of Owasso Streets Will be privately maintained Applicable Paybacks Assessed at Platting) Storm Siren Fee ($50.00 per acre) ANALYSIS: • The subject property was annexed into Owasso City Limits with Ordinance 425 in 1990. The Preliminary Plat for this property was approved by the Owasso Planning Commission in January of 2024. Section 2.4.10 of the Owasso Subdivision Regulations states that failure to record a final plat Within six (6) months of the date of the City Council approval shall void all approvals thereto, unless a written extension is granted. o The Final Plat for the subject property was originally approved on May 21, 2024. The applicant failed to record the approved final plat within six (6) months of approval and did not seek an extension, because of this, the approval for the final plat has lapsed. o As such, the applicant is now requesting the final plat to be reconsidered by the Owasso Planning Commission and Owasso City Council, so they may file the plat of the subject property with Tulsa County, pending approval. The proposed Final Plat for Fairway Villas consists of thirty-seven (37) Lots on six (6) blocks on approximately 7.76 acres, yielding a gross density of 4.77 dwelling units per acre (DU/AC). o The proposed lot as depicted on this Plat meets the bulk and area requirements stipulated in the Owasso Zoning Code for RNX-zoned property, the OPUD-9 document and the 2023 Minor Amendment to OPUD-9. Final Plat - Fairway Villas Page 2 A Minor Amendment for OPUD-9 was issued on November 9, 2023 to adjust the minimum lot frontage and the minimum depth of the required rear yards. The PUD Minor Amendment is attached to this memo. • There will be two (2) points of access for this subdivision, off of East 89th Street North (Larkin Bailey Boulevard). The plat also depicts two (2) dead-end roads - East 88th Place North on the west end of the subject property and North 98rh East Avenue on the north end. The applicant has clarified to staff that these streets will not connect through to North 971h East Avenue (North Mingo Road) or East 891h Street North (Larkin Bailey Boulevard) in these locations and will remain dead -ends. • The Plat depicts four (4) Reserve Areas, denoted as "A", "B", "C", and "D". o Reserve Area A will encompass all the private streets for the development and any neighborhood signage around North l Olsl East Avenue and East 881h Street North. o Detention will be provided via the detention pond, which will be constructed within Reserve Area B, as shown on the plat. o Reserve Area C will contain existing entry fencing/signage that serves the larger OPUD 9 development. o Reserve Area D will function as open space, near the center of the subject property. Perimeter and interior utility easements are shown on the Plat, allowing utility companies adequate access to service the subdivision. The City of Owasso will provide police, fire, ambulance, water, and sanitary sewer services to the property. Any development that occurs on the subject property must adhere to all subdivision, zoning, and engineering requirements. SURROUNDING ZONING AND LAND USE: Direction Zoning Use Land Use Plan Jurisdiction North Residential Single -Family Residential Residential City of Owasso RS-3 Subdivision Public Facilities (PF)/ PSO Substation/ Public/ South Residential Multi -Family Apartment Institutional/ Tulsa County/ RM Complex Transitional City of Owasso East Public Facilities (PF) Golf Course Parks/ City of Owasso Recreation West Agriculture (AG) Single -Family Transitional Tulsa County Residences PLANNING COMMISSION: The Owasso Planning Commission voted 3-0 to recommend approval of this item at their regular meeting on November 10, 2025. RECOMMENDATION: In developing a recommendation, staff evaluated the final plat on the criteria outlined in Section 2.4 of the Owasso Subdivision Regulations. Following this evaluation, staff concluded that the subject plat meets all of the legal requirements for approval. As such, staff recommends approval of the Final Plat for Fairway Villas. ATTACHMENTS: Aerial Map Final Plat - Fairway Villas OPUD Minor Amendment - November 9, 2023 s.� •r �i to �dNJ �.� vt -JYl P:' tip I, �'1 '.. ._ r r? t I. e ice. j �Yyt' gJtL � sII'/ '=ar�J- —Y -s»et n - 1 9'.i � ++c~ �- � s �'Qt •.r' Y�-.r.<"Ri3 - .�,'A 1is-:,�0,,.4. t� a ` '. r . . � I I I ��7 Fi.-� 1 '. .rqs. r +.�. I A� ..3.�+�-+,^^^•�y�' + „�j+A, ` 9 IF a �4, R• ,jj'r it ',=. r� AA t' r y� I as, `�.,q L'` i J? '� A R` � C , ,.•s�__..__e-�-% a L�;�i�. I�° ��,r-f"1 � � ` j4 Aerial Map N Mllea 0 0.02 o.oa 0.07 o.,, 0.14 Final Plat- Fairway Villas Subject Tract n N FINAL PLAT of FAIRWAY VILLAS A SubdiWsion of the Southway Quarter (SW/4), Section Nineteen (19), Township Twe 4ty a (21) North Range Fourteen (14) East of the Indian Meridian, City of 0mm, Tulsa ()Dunty, Oklahoma s �R 14E GGI OEN L�N888RV EYIN888RV EYINBp iue ra.vmo omnepamv adasay. M,. vp,rr tv z,= orsla wwr �mONIA3ASOS ON l r, -i Or /' /�'• `rO E 9 � 9 3 3 3 '� ? 9 9I =fir/y� /✓`�� wa O ,a,n. x° .N—ld419i3___ un � m, w-...« ., w ,m .,„,.mx.�„ :C.^,:�„ , � t ''• ...a ° �ba",•i •,. `�::` ' E6)$ � � i' �6�a mmnmcmf-�I •gum qa �voPPo'uww l.11 �omvM '^ 41 nr Vaw fl[)apM'ru gtwx•I YCI)�muw.n+sYNwtsJ Jax.w�S xP.nMNb'Y Sb lllA AVAkHld3 P NPN. PaepP I RM CN=.-ML Wm ..U' FROM: Brian Dempster Community Development Director SUBJECT: PUD Minor Amendment - OPUD 9 (Bailey Ranch- Fairway Villas) DATE: November 9, 2023 BACKGROUND: The Community Development Department received a request for a minor amendment to OPUD 9 (Bailey Ranch). OPUD 9 was approved by City Council in 1991, under Ordinance #429. The subject property involved in this minor amendment request comprises a portion of the original larger PUD. The subject property was rezoned to Residential Neighborhood Mixed (RNX) in 2018, under Ordinance # 1127. There was also a previous minor amendment to OPUD 9, approved in 2018, that permitted a senior housing development on the subject property. Since OPUD 9 and the previous minor amendment were approved, the property owner has decided to shift away from a senior housing development and instead would like to construct a patio home development. Such a use would be allowed under both the RNX base zoning and under the original OPUD 9 document. Per Section 4.5.2 of the Owasso Zoning Code, RNX-zoned properties are required to have a minimum rear yard of twenty (20) feet. The Owasso Zoning Codes does not prescribe a minimum lot frontage requirement for RNX-zoned properties. The applicant has requested a minor amendment to reduce the minimum lot frontage for RNX-zoned property to forty (40) feet and to reduce the rear setback to fifteen (15) feet, with additional allowances as detailed below. Given this request does not add any new uses, does not add additional density in excess of ten percent (10%), does not alter the original intent of the approved PUD, and is not detrimental to adjoining properties, staff supports and approves the minor amendment request. All other provisions of fhe PUD shall remain in effect as previously approved under Ordinance #429. REQUEST: Minimum lot frontage (RNX- zoned property) Minimum Rear Yard Ori-ginal PUD 50 feet (at building line) 20feet PUD Amendment 40 feet (at building line) 15 feet* (for all lots with rear yards not abutting a Reserve Area**) *Eaves of attached covered patios may encroach into the required rear yard by up to 5 feet "The required rear yard may be 0 feet for lots with a rear yard that abuts a Reserve Area ACTION: The request to reduce the minimum lot frontage for CS -zoned property from one hundred and twenty-five (125) feet to one hundred and fifteen (115) feet for the proposed development is hereby approved. Bnan Dempstdr Date O-P6_.'o TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson, P.E., City Engineer SUBJECT: Recommendation for Utility Relocation Agreement — East 106th Street North/1291h East Avenue Intersection Improvements DATE: November 14, 2025 BACKGROUND: • The widening of the intersection at East 106th Street North and North 129th East Ave includes the relocation of water lines owned by Washington County Rural Water District No. 3 (WCRWD#3) • WCRWD#3 water lines were constructed in private easements. Therefore, relocation of these lines is the responsibility of the City. • To avoid additional costs, delays, and burdensome coordination between separate contractors and multiple contracts, staff proposes that the relocations occur as a part of the roadway construction. • As a part of this project, WCRWD#3 has requested betterments be made. Betterments are new lines that were not previously part of the project and upsizes to existing lines. • ODOT does not acknowledge betterments as a participating cost. Therefore, WCRWD#3 will pay for the new lines and the cost difference between the original size line and the upsized lines. • A Utility Relocation Agreement (URA) was prepared for the project. WCRWD#3 Board of Directors approved the proposal at their November 10, 2025, board meeting. PROPOSED AGREEMENT: To formalize responsibilities for this relocation, the Agreement includes the following: o City will pay all costs associated with or related to the relocation of the WCRWD#3's waterlines, appurtenances, and facilities, including costs of easements and/or rights -of - way, except for the sum of $196,043 to be paid by the WCRWD#3 for betterments. o WCRWD43 shall pay 50% of its portion prior to construction, with the remaining 50% paid after receipt from the City of Record Drawings. o WCRWD#3 water line shall be relocated upon right of way or easement land obtained by the City of Owasso for that purpose. o The City of Owasso will ensure compliance with all local, state,. and federal laws, rules, regulations, ordinances, orders, and required approvals applicable to it or the project. FUNDING: Funds are available in the Capital Improvement Fund to pay for the like -kind relocation of water lines. WCRWD#3 will reimburse the City for the betterment costs. RECOMMENDATION: Staff recommends approval of the Utility Relocation Agreement with WCRWD#3 pertaining to the East 1061h Street North and 129th East Avenue Intersection Improvements and authorization to execute the necessary documents. ATTACHMENTS: Location Map Utility Relocation Agreement E 106 St N and N 129 E Ave IRCjO-iC Q Chl lSO M - 1GC11t1prs Q V = 340 ft Sub Title 05/06/2022 Sd •F)LPmrp.Plr�HL OlrvJrrP This map may represems a visual display of related geographic information. Data provided here on is not guarantee of acutual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. UTILITY RELOCATION AGREEMENT PROJECT: Widening of the E 106th ST N/N. 129th E. Ave Intersection job #: IP 33317(041 COUNTY: Tulsa Countv THIS AGREEMENT made and entered into by and between the City of Owasso, Oklahoma (Owasso Public Utilities Authority), hereinafter referred to as the "City' and Rural Water District No. 3, Washington County, Oklahoma, hereinafter called the "District". RECITALS WHEREAS, the City proposed to construct certain roadway and drainage system improvements in the vicinity of the E 106dh ST N/N 129th E. Ave Intersection and such improvements will necessitate the rearrangement and/or relocation of certain water lines and related appurtenances (Le., facilities) currently owned, operated and maintained by said District within the project corridor, and; WHEREAS, it is understood that the scope of the relocation work is different than the facilities that exist within the project corridor today, and [check one]: such differences do not constitute "betterments" for the District; OR X such differences constitute "betterments" for the District, and the District shall therefore pay the fixed sum of $196,043. of the project costs, with City paying all remaining costs. WHEREAS, if District's waterlines and facilities are currently situated in private easement(s), and District will be giving up certain rights and benefits it enjoys in entering into this Agreement, and to the extent possible, City will either purchase and pay for utility easement(s) or rights -of -ways for the benefit of private or public utilities,; and WHEREAS, for any portions not placed in private easement in the name of the District, City shall designate a portion or portions of public utility easements and/or rights -of -way for use by the District. In all circumstances the facilities shall be legally and rightfully relocated upon lands obtained by City for the benefit of the District, all for the purpose of giving the District the same rights it enjoys in currently held easements and/or rights of way. In all circumstances the District shall be afforded sufficient space, same meaning an area approximately 20 feet in width above ground, to install, construct, maintain, operate and/or replace Its waterlines, appurtenances and facilities; provider further, that all waterlines, appurtenances and facilities shall be spaced pursuant to ODEQ rules and regulations, whether above or below ground; and WHEREAS, the City will provide the legal documents to the District that show and describe the easements and/or rights -of -way upon which the District's facilities will be relocated, and City Page 1 of 8 Utility Relocation Agreement E 106th ST N/N. 129th E. Ave Intersection herein guarantees title to such easements and/or rights -of -way and agrees to indemnify, defend and hold District harmless from any suits involving the validity, existence or the District's rights in and to use said easements and/or rights -of -way, and; WHEREAS, the City will be responsible for all tasks to complete the required relocation work including but not necessarily limited to field surveys, design and plan preparation, reviews, permitting, bidding and construction, all being subject to the review and written approval of the District. The design and construction work will be performed in complete conformance with the current Standards for Materials and Construction of the District (see attachment) and; WHEREAS, the City will be responsible for all associated costs including the District's legal expenses pertaining to the project, and expenses to have the District's own engineer review and comment on the plans for the required relocation work, attend meetings and prepare related correspondence, and technical guidance, and; if there is a "betterment requested by the District", the District will cover the prorated portion of the additional cost for engineering and plan review by the District's Engineer. WHEREAS, it is understood that if said project is to be financed in part from funds appropriated by the United States by either party, and expended under its regulations, that acceptance of work and procedure in general are subject to Federal Laws, Rules, Regulations, Orders, and Approvals applying to it as a Federal Project; provided, however, if the District uses federal money to pay for a "betterment" and the "betterment" necessitates an environmental study other than what is necessary for the underlying project, then the District shall bear the costs of the environmental study. Otherwise, City shall pay for all other environmental study. WHEREAS, the City will be responsible for assuring compliance with all local, state and federal laws, rules, regulations, ordinances, orders, and required approvals applicable to it or the Project, whether by reason of being a Federal Project or otherwise, and; WHEREAS, the City and/or District both separately or together reserve the right to cancel this Agreement at any time prior to the beginning of the adjustment or relocation of the facilities of the District, and; NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties hereto agree as follows: City will pay all costs associated with or related to the relocation of the District's waterlines, appurtenances and facilities, including costs of easements and/or rights -of -way, except for the sum of $196 043 to be paid by the District. The District shall pay 50% of its portion prior to construction with the remaining 50% after receipt from City of Record Drawings pursuant to Paragraph 14 below; provided, however, should City fail to provide Record Drawings pursuant to Paragraph 14, then pursuant to said paragraph the District is entitled to produce Record Drawings, and the parties agree the District may thereafter take any amounts spent in doing so from the portion the District is obligated to pay pursuant to this Agreement. Should the District spend more in producing Record Drawings than it is required to pay under this Agreement, the Page 2 of 8 Utility Relocation Agreement E 106th ST N/N.129rh E. Ave Intersection District will pay nothing, and City shall pay District the balance expended in producing Record Drawings. City shall immediately notify the District, in writing, of any delay claim made by a contractor and pertaining to the District's portion of the project. 2. City will prepare, or have prepared, engineered drawings showing the present, temporary and proposed location of the District's facilities in both plan and profile views, with reference to the centerline of survey and/or the new and existing easement and/or right-of-way lines using control stationing and state plain coordinates, if applicable. The plans shall delineate the details of the work including, but not necessarily limited to, alignment geometry, pipe materials and pressure class, fitting types and end conditions, restraints, depth of cover and regulatory mandated separation distances from other utilities. 3. City shall provide District two (2) sets of drawings (11x17) for every review required for the project, whether required by the City or the District. 4. The City will comply with all applicable laws, rules, statutes, ordinances and regulations (collectively hereinafter referred to as "laws") pertaining in any way to the project, including, without limitation, those necessary to meet the Oklahoma Department of Environmental Quality (ODEQ) requirements for pollution prevention, including discharges from storm water runoff on this project, spacing between utilities, and required depth of facilities. Further, City agrees to secure a Storm Water Permit from ODEQ when required. City represents and agrees that the project plans and specifications, required schedules for accomplishing the temporary and permanent erosion control work, and the storm water pollution prevention plans contained in the plans constitute the Storm Water Management Plan for the project. City agrees to have daily operational control of those activities, at the site, either through its third party representative or in cooperation with ODOT's project manager, necessary to ensure compliance with plan requirements and permit conditions. City agrees to make sure that the contractor files any Notice of Intent (NOI), when required, for a general construction Oklahoma Pollutant Discharge Elimination System Permit with ODEQ which authorizes the discharge of storm water associated with construction activity from the project site identified in this document. Such drawings will be attached to and become a part of this agreement. 5. City and the District agree to comply fully with all funding agency requirements, if any, and as applicable. 6. Upon completion of the plan review process, and written notice by District to City of the District's approval of the plans, City agrees to provide the District with two (2) sets of the final plans (11x17) for use during bidding and construction. 7. City agrees to provide the District with two (2) sets of all shop drawing submittals for the District's water line(s) and related appurtenances and facilities, and shall not allow the installation of any materials without prior written approval from the District. The District shall Page 3 of 8 Utility Relocation Agreement E 106th ST N/N. 129d, E. Ave Intersection review and comment on each submittal and respond to the City of Owasso within 10 business days of receiving the submittal for review. 8. City agrees to include the District in all coordination and construction progress meetings for the water line relocation portion of the project and to provide two (2) copies of all related project correspondence. 9. District will have at least one representative who will review and inspect the Work and progression on the Project, said representatives to be paid for at District's sole expense. City agrees to effectively communicate with the District's representative(s) regarding construction issues and related concerns. Effective communication shall include, but not necessarily be limited to, written documentation describing any proposed changes to the District's existing and/or new facilities. 10. City agrees to provide for a qualified inspector, or inspectors, as the case may dictate, that will be on site during the relocation work. If applicable, ODOT's inspector shall serve as ODOT's and City's representative and will work with the District and its representative(s) as a liaison. The City's inspector will be responsible for documenting all day-to-day communications with the District during the construction work. It is agreed that the District's representative shall not direct any field changes with the Construction Contractor that haven't been previously approved in writing by the City and/or City's inspector. 11. City agrees to consider and act upon reasonable changes requested by the District that varies from the approved plans and bid documents. It is anticipated that certain changes may be required as the result of unforeseen obstacles and/or other utility or roadway changes. The cost for changes of this nature will be paid entirely by the City. Changes that are not the result of unforeseen obstacles and result in betterments beyond the scope depicted in the final approved plans and bid documents shall be paid by the District and will be agreed upon in writing before any work is performed; provided, however, if such agreement cannot be reached between City and the District then this Agreement shall be considered null, void and terminated. 12. The District's representatives shall have any and all reasonable access to the project site during the installation of the District's water line(s), appurtenances and facilities during the project roadway and/or bridge construction to protect their new and existing water lines. The District's project representative shall have final approval of all trenching, bedding, haunching, backfilling and final grading over the District's water line, installation of all valves, hydrants, restraints, pipes, meters and other appurtenances and facilities. Trenches shall remain open until the end of the work day, so the District's representative can approve them for backfilling. Any conflicts with the installation of the District's waterlines, appurtenances or facilities in relation to the overall project construction shall be presented to the District and/or District's Engineer for resolution. Safety vest and hard hat must be worn by the District representative while present of the job site. Page 4 of 8 Utility Relocation Agreement E 106th ST N/N. 129th E. Ave Intersection 13. City agrees to allow the District to be present when pressure testing and disinfection of its water lines, appurtenances and facilities, and City will provide approval to the Contractor only after receiving written final approval from the District. 14. City agrees to provide the District with two (2) complete sets of Record Drawings for the Project. The Record Drawings shall be provided in both hard copy and electronic format. The electronic format shall be on compact disk that includes design files that are directly compatible with AutoCAD Lt 2007, or any other program approved by the District. If City fails to provide two (2) complete sets of Record Drawings, District shall have the right to survey, pothole, review existing records and anything necessary to draft Record Drawings, and all the expenses associated with same shall be paid by City, subject to the terms and conditions of Paragraph 1. 15. The District shall pay no costs or expenses other than the amount set forth above, if any. Any cost or expense which is not specifically allocated to the District, in writing, shall be paid by City. 16. Should any future relocation be required with respect to the District's waterlines, appurtenances or facilities, the City shall pay all the costs thereof, unless otherwise agreed to, in writing. After relocation and upon final approval of the District, the District will assume all operational ownership and maintenance responsibilities of the District's waterlines, appurtenances and facilities. 17. City states that no building, structure, fence, wall or other above ground structure or obstruction will be placed, erected, installed or permitted upon the area set aside as an easement or right-of-way for the District (defined above as being an area approximately 20 feet in width, above ground, and subject further to ODEQ spacing rules and regulations); provided, however, that the installation of landscaping and/or paving may occur in said easement or right-of-way area under the condition that the District shall not be responsible in any manner to repair any damage to such pavement (including, without limitation, roadways, driveways and sidewalks, whether asphalt, concrete, rock or any other material) or landscaping in relation to the District's installation, repair, replacement, operation, maintenance or any other District activity associated with or relating to its waterlines, appurtenances and facilities (including, without limitation, damage caused by excavation and damage occasioned by a water leak or waterline "blow out"). District shall bear no obligation whatsoever for any damages or expenses associated with any such landscaping, pavement, or any other structure on, at or near the area given the District to install, maintain, operate, repair or replace its waterlines, appurtenances and facilities. 18. If the District's waterlines, appurtenances or facilities are damaged through no fault of the District, the party damaging such waterlines, appurtenances and facilities shall be responsible for all repair costs, and for the cost of water lost at the then existing rates of the District. Page 5 of 8 Utility Relocation Agreement E 106th ST N/N. 1291h E. Ave Intersection 19. The Recitals stated above are considered material terms of this Contract, and the parties agree to be bound by all statements and representations made in the Recital section above, and said Recital section shall be considered a part and parcel of the parties' bargained for exchange. 20. It is understood that this Agreement does not change the rights or obligations of the District or the City as they exist in accordance with present State Law. 21. Benefit; Binding Effect. This Agreement shall inure to the benefit of both of the parties herein, and to each of the parties' respective successors and assigns. Likewise, this Agreement shall be binding on the parties hereto and their respective successors and assigns. 22. Partial Invalidity. If any part of any provision of this Agreement shall be invalid or unenforceable under applicable law, such part shall be ineffective to the extent of such invalidity only, without in any way affecting the remaining parts of such provision or the remaining provisions, terms, covenants or conditions of this Agreement. 23. Laws of the State of Oklahoma Govern, Venue. This Agreement shall be governed by the laws of the State of Oklahoma. Any action taken to enforce the provisions herein shall be filed and maintained in Washington County, State of Oklahoma, which shall be the venue of any such action. 24. Attorney's Fees, Costs and Expenses. In the event any action is brought to enforce, or for the breach of, any provision of this Agreement, the prevailing party shall be entitled to recover its costs and expenses, including attorney's fees, associated with such action. 25. Entire Agreement. This Agreement represents the entire, integrated agreement between the City and District, and supersedes all prior negotiations, proposals, representations, commitments, understandings, contracts or agreements made or entered into by the parties, either written or oral, with respect to the matters and terms covered by this Agreement. Additionally, this Agreement may not be modified or amended except by a written instrument executed by both parties. 26. Duplicate Originals. This Agreement may be executed in duplicate originals, each such duplicate original shall be deemed to be an original, and all such duplicate originals taken collectively shall constitute one instrument for all purposes. 27. Notwithstanding any other provision herein stated, it is expressly understood that this Agreement is strictly by and between City and the District, and provided further no other entity is deemed to be a beneficiary of this Agreement, whether an intended beneficiary, or otherwise, and whether reference be made to another entity or class of entity, or not. Page 6 of 8 Utility Relocation Agreement E 106th ST N/N. 12911 E. Ave Intersection IN WITNESS WHEREOF, the parties hereto have caused this Utility Relocation Agreement to be executed by their duly authorized officers on the day and year last below written. WASHINGTON COUNTY RURAL WATER DISTRICT NO.3: By: Z-0,��,t� , (Title) (Date) Page 7 of 8 Utility Relocation Agreement E 1060, ST N/N. 129kh E. Ave Intersection THE CITY OF OWASSO, OKLAHOMA A MUNICIPAL CORPORATION: Mayor Date: ATTEST: City Clerk APPROVED AS TO FORM: City Attorney (SEAL) Page 8 of 8 Utility Relocation Agreement E 106th ST N/N.12901 E. Ave Intersection TO: The Honorable Mayor and City Council FROM: H. Dwayne Henderson. P.E., City Engineer SUBJECT: Proposed Supplemental and Modification Agreement No. 2 to the Oklahoma Department of Transportation Project Maintenance, Financing and Right -Of -Way Agreement - East 106rh Street North and North 1291h East Avenue Intersection Improvement Project DATE: November 14, 2025 BACKGROUND: • On May 16, 2023, the City Council approved the Project Maintenance, Financing, and Right -of -Way Agreement between the City of Owasso (City) and the Oklahoma Department of Transportation (ODOT) in an estimated total amount of $9,549,610.00; of which $1,561.366.00 is to be paid by ODOT and $7,988,244.00 is to be paid by the City. • On September 2, 2025, the City Council approved Modification No. 1 to the agreement increasing the grant amount to 80% of the construction cost plus construction administration and reducing the amount to be paid by the City to $1,441,105.00. • On October 24, 2025, ODOT notified staff of an error in that the betterments requested on the water line relocations by Washington County RWD #3 (WCRWD#3) and a portion of the contract administration fees were inadvertently omitted from the agreement. The City of Owasso will pay for WCRWD#3 water lines being replaced with like -kind size, and betterments are paid for by the Rural Water District. • A supplemental agreement and new invoice have been received for City Council consideration and action, which includes the updated costs. CURRENT AGREEMENT: ODOT funds 80% of the construction, administration, and like -kind utility relocation cost, with the City of Owasso funding 20% of the cost. The table below summarizes the construction funding scenario in the current agreement: SUPPLEMENTAL AND MODIFICATION AGREEMENT NO. 1 Project Segment Estimate ODOT Portion City of Owasso Construction + Admin $7,205,524* (100%) $5,764,419 (80%) $1,441,105 (20%) Total Project Cost $7,205,524 100% $5,764,419 (80%)— $1,441,105 20% *** * 2025 Estimate, includes wafer line relocation of like -kind line sizes ** FHWA Funds are capped at $5,764,419.00 *** City of Owasso has sent a check for this amount to ODOT East 106th Street North/North 129th East Avenue Intersection Supplemental and Modification Agreement No. 2 Page 2 PROPOSED SUPPLEMENTAL AND MODIFICATION AGREEMENT NO. 2: The betterments that were omitted involve the betterments requested by WCRWD#3 to either increase line sizes or add new lines. In addition, the Administrative fees were based on a percentage of the construction from an older estimate. It should be noted that of the $263,336, $196,043 will be reimbursed by WCRWD#3 for their requested betterments. The revised agreement is as follows: Project Segment Estimate ODOT Portion City of Owasso Construction Costs $7,023,267 100% $5,618,614 80% 1,404,653 20% Betterments + Admin $263,336 100% $0 0% $263,336*** Total Project Cost $7,286,603 100% * $5,618,614 80% ** $1,667,989 20% Less Initial Deposit $1,441,105 Supplemental Funds Needed $226,884 * Based on a 2025 Estimate** ** FHWA Funds are capped at $5,618,614. *** $196,043 of the $263,336 will be reimbursed by WCRWD#3 FUNDING: Funding is available in the Capital Improvements Fund. RECOMMENDATION: Staff recommends approval of the Supplemental and Modification Agreement No. 2 to the Project Maintenance, Financing, and Right -of -Way Agreement between the City of Owasso and the Oklahoma Department of Transportation (ODOT) in an estimated amount of $7,286,603 (ODOT's share being capped at $5,618,614), authorization to execute the necessary documents, and authorization for payment to ODOT in the amount of $226,884. ATTACHMENTS: Site Map Supplemental Agreement/Invoice E 106 St N and N 129 E Ave 3" = 340 ft Sub Title 05/06/2022 Sf*% R9l RrM•RE�dAR�nu�4 This map may represents a visual display of related geographic information. Data provided hereon is no: guaramee of acutual field conditicns. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. STATE OF OKLAHOMA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL AND MODIFICATION AGREEMENT NO. 2 PROJECT MAINTENANCE, FINANCING, AND RIGHT-OF-WAY AGREEMENT WIDEN 106TH ST NORTH/129TH INTERSECTION FROM A 2-LANE FOUR WAY STOP TO A FIVE LANE SIGNALIZED INTERSECTION Project No.: STP-272B(445)IG State Job No.: 33317(04) This Supplemental and Modification Agreement, made the day and year last written below, by and between the City of Owasso, hereinafter referred to as the Sponsor, and the Department of Transportation of the State of Oklahoma, hereinafter referred to as the Department, for the following intents and purposes and subject to the following terms and conditions. to wit: WITNESSETH WHEREAS, It is deemed necessary by the Department and Sponsor, and in order to revise the scope of the original Project Maintenance, Financing, And Right -Of -Way Agreement; and, WHEREAS, Under the terms of Section 11 of the original Project Maintenance, Financing, And Right -Of -Way Agreement, said revisions must be reduced to a written supplemental agreement and executed by the Department and Sponsor. NOW, THEREFORE: the Department and Sponsor, in consideration of the mutual covenants and stipulations as set forth herein, do mutually promise and agree as follows: A. The following sections are hereby modified from the original Project Maintenance, Financing, And Right -Of -Way Agreement; SECTION 4: FUNDING SUMMARY 4.1 The Department and the Sponsor agree that the project will be financed at a not -to - exceed, total estimated federal cost of $5,618,614 as described below: Old Fundina Tahle FUNDING SOURCE=> INCOG OWASSO STATE TOTAL JOB PIECE DESCRIPTION ESTIMATED SHARE N AMOUNT SHARE (%) AMOUNT NO. _ COST 33317(OS) Design - $0 $0 100 $2_50_,000 33317(06) Right -of -Way- �_$0 �_ $0 100_ $1,200,000 33317(07) Utilities - _ Construction - $0 _ _�— _ Capped _ $0 __100 $900,000 33317(04) (With 6% $7,199,610 $1,561,366 Remaining $5,638,244 Inspection) at Total $7,199,610 Total=> 1 $1,561,366 Total=> $7,988,244 New Fundina Table FUNDING SOURCE => Federal Sponsor STATE TOTAL JOB PIECE DESCRIPTION ESTIMATED SHARE RE A AMOUNT SHARE (%) AMOUNT NO. _ COST _ ( Construction - 33317(04) (With 6% $7,023,267 80 $5,618,614 Remaining $1,404,653 Insection) _ p Capped at Waterline ` 33317(04) (Non- �$263,336 0 $0 100% $263,336 Participating) I Total 1 $7,286,603 Total=> 1 $5,618,614 Total=> $1,667,989 ***This supplement is to adjust for non -participating waterline*** 4.2 Furthermore, the Department and the Sponsor agree that actual federal costs incurred by project phases (JP 33317(04) may exceed initial estimates. Costs between these project phases will be administratively adjusted based on actual cost of each phase, within the total cost of this agreement, without formal supplemental agreement, in so far as the total project agreement is not exceeded. 4.3 It is understood by the SPONSOR and the Department that the funding participation stipulated herein may be altered due to bid prices, actual construction supervision costs and non -participating costs incurred during construction. The SPONSOR will be responsible for payment of any estimated local funding prior to advertising the project for bid. Upon final acceptance of this project, the total project cost will be determined, and the final amount of local funds (if any) will be determined by the Department's Comptroller per the terms of this agreement. A refund will then be made by the Department to the SPONSOR or additional funding will be requested. The SPONSOR agrees to make arrangements for payment of any Department invoice within 45 days of receipt. 2 B. That the original Project Maintenance, Financing, And Right -Of -Way Agreement is hereby modified as above described, said agreement in all other respects shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the Director of the Department of Transportation, pursuant to authority vested in him by the State Transportation Commission, has hereunto subscribed his name as Director of the Department of Transportation and the Sponsor has executed same pursuant to authority prescribed by law for the Sponsor. The Sponsor, 20_, and the Department on the on this of day of THE CITY OF OWASSO APPROVED AS TO FORM AND LEGALITY By By Julie Lombardi, City Attorney Alvin Fruga, Mayor Z 20_ Attest: Juliann M. Stevens, City Clerk (SEAL): Approved — THE CITY OF OWASSO STATE OF OKLAHOMA DEPARTMENT OF TRANSPORTATION Local Government Division Engineer APPROVED AS TO FORM AND LEGALITY General Counsel Recommended for Approval DATE DATE 3 Director of Project Delivery APPROVED Deputy Director DATE DATE OKLAHOMA DEPARTMENT OF TRANSPORTATION INVOICE Make check PAYABLE and MAIL TO: Oklahoma Department of Transportation Attn: Revenue Section Comptroller Division, RM 3-B-6 200 N. E. 21" Street Oklahoma City, OK 73105-3204 To: CITY OF OWASSO Division Invoice No. 33317(04)-2 Division Name: Local Government Date: 11/5/25 Description —Explanation of Charge Quantity Price Each Total Due Date: UPON RECEIPT STP-272B(445)IG INTERSECT MODIFICATION WIDEN 106TH STNORTH/129TH INTERSECTION FROM A 2-LANE FOUR WAY STOP TO A FIVE LANE SIGNALIZED INTERSECTION TOTAL ESTIMATED COST (AWP Participating) $7,023,267.00 Waterline (Non -participating) $263,336.00 (Less Federal Funds) $5,618,614.00 Less Initial Deposit (1,441,105.00) Invoice Tota $226.884.00 Accounting Use Only Distribution of Copies: Purchaser Remit with Payment Division Project File ivision Accounting ivision Acetg-Invoice File omptroller f CMPT-IV 6349 I t/94 City of Owasso Payroll Payment Report Pay Period Ending 11/01/25 Department Total Payroll Expenses Municipal Court $ 10,990.34 Managerial 43,822.03 Finance 36,253.68 Human Resources 21,476.47 Community Development 40,264.82 Engineering 40,214.59 Information Technology 39,319.88 Facility Maintenance 20,680.32 Dispatch 6,068.59 Animal Control 10,956.83 Stormwater 16,735.03 Parks 26,938.18 Recreation & Culture 16,401.00 Community Center 11,629.76 Historical Museum 1,117.57 Strong Neighborhoods 610.46 Total General Fund $ 343,479.55 Ambulance Fund $ 779.03 E911 Communications Fund $ 46,421.57 Economic Development $ 4,401.86 Strong Neighborhoods $ 7,473.35 Stormwater Fund $ 12,981.37 Half Penny - Fire $ 512,206.22 Half Penny - Police $ 457,506.33 Half Penny - Police Grants $ 834.13 Half Penny - Streets $ 40,287.22 Vehicle Maintenance $ 25,328.26 Workers Comp $ 1,730.41 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 10131 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 55,067.70 HEALTHCARE MEDICAL SERVICE 106,224.02 HEALTHCARE MEDICAL SERVICE 50,497.80 HEALTHCARE MEDICAL SERVICE 202,579.17 HEALTHCARE MEDICAL SERVICE 1,437.01 HEALTHCARE MEDICAL SERVICE 32,049.79 HEALTHCARE MEDICAL SERVICE 39,560.85 HEALTHCARE MEDICAL SERVICE 41,124.04 HEALTHCARE MEDICAL SERVICE 83,437.55 HEALTHCARE MEDICAL SERVICE 70,717.94 HEALTHCARE MEDICAL SERVICE 50,217.22 ADMIN FEES 5,897.95 STOP LOSS 71,314.28 HEALTHCARE DEPT TOTAL 810,125.32 DELTA DENTAL DENTAL MEDICAL SERVICE 7,600.83 DENTAL MEDICAL SERVICE 4,113.60 DENTAL MEDICAL SERVICE 5,245.88 DENTAL MEDICAL SERVICE 7,825.10 DENTAL MEDICAL SERVICE 10,284.35 ADMIN FEES 3,429.97 DENTAL DEPT TOTAL 38,499.73 VSP VISION MEDICAL SERVICES 4,592.17 ' VISION MEDICAL SERVICES 468.20 ADMIN FEES 84.69 ADMIN FEES 1,464.74 VISION DEPT TOTAL 6,609.80 HEALTHCARE SELF INSURANCE FUND TOTAL 855,234.85 CITY OF OWASSO GENERAL FUND & HALF -PENNY SALES TAX FISCAL YEAR 2025-2026 Budgetary Basis Statement of Revenues & Expenditures As of October 31, 2025 MONTH YEAR PERCENT TO -DATE TO -DATE BUDGET OF BUDGET REVENUES: Taxes $ 3,834,054 $ 15,983,870 $ 46,917,743 34.07% Licenses & permits 22,084 86,101 274,697 31.34% Intergovernmental 82,193 374,778 1,699,817 22.05% Charges for services 78,191 292,862 872,636 33.56% Fines & forfeits 35,116 141,912 379,711 37.37% Other 5,895 98,328 181,904 54.05% Interest 66,775 292,806 756,271 38.72% TOTAL REVENUES $ 4,124,308 $ 17,270,656 $ 51,082,778 33.81% EXPENDITURES: Personal services $ (2,480,258) $ (10,872,826) $ (34,620,914) 31.41% Materials & supplies (152,145) (564,625) (2,360,059) 23.927. Other services (436,937) (1,743,639) (6,306,466) 27.65% Capital outlay (120,793) (1,014,200) (5,322,573) 19.05% TOTAL EXPENDITURES $ (3,190,133) $ (14,195,290) $ (48,610,013) 29.20% REVENUES OVER EXPENDITURES $ 9 44,175 $ 3,075,367 $ 2,472,766 TRANSFERS IN (OUT): Transfers in $ 1,942,916 $ 8,136,711 $ 24,034,272 33.85% Transfers out (3,033,838) (12,683,175) (37,010,002) 34.27% TOTAL TRANSFERS $ (1,090,922) $ (4,546,465) $ (12,975,730) 35.04% NET INCOME (LOSS) $ (156,747) $ (1,471,098) $ (10,502,964) ENCUMBRANCES OUTSTANDING $ (1,265,417) FUND BALANCE (Budgetary Basis) Beginning Balance 18,215,259 18,215,259 Ending Balance $ 15,478,744 $ 7,712,295 O:\FINANCE\_DATA\Finance(120)\Accounting\Reports\Current FY\GF Financials