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HomeMy WebLinkAbout2026.01.06_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, January 6, 2026 - 6:30 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, or tabling. AGENDA 1. Call to Order- Mayor Alvin Fruga RECEIVED 2. Invocation - Reverend Dr. Andrew Rankin of Freedom Church JAN 02 2026 3. Flag Salute Clty ClC-rk's Office V 4. Roll Call 5. Presentation of the Character Trait of Discipline - Larry Langford 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes December 16, 2025, Regular Meeting B. Approve claims C. Amend the December 2, 2025, minutes of the Regular City Council meeting to correct a scrivener error under item #9, changing the worksession date from January 14, 2026, to January 13, 2026 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Presentation of the monthly Project Status Report - Roger Stevens 9. Report from City Manager 10. Report from City Attorney 11. Report from City Councilors 12. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report - pay period ending date December 13, 2025, and December 27, 2025 • Healthcare Self -Insurance Claims - dated as of November 26, 2025, and December 31, 2025 • Executed Construction Contract between the City of Owasso, Owasso Public Works Authority CPWA) and Creek Construction, LLC of Skiatook, Oklahoma, in the amount of $698,200.00 for the emergency repair of a main water transmission line as referenced during the December 16, 2025, meeting of the City Council and the OPWA 13. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 14. Adjournment Notice of Public Meeting filed in the office of the City Clerk on Thursday, December 11, 2025, and the Agenda posted at City Hall, 200 South Main Street, at 9:30 am on Fri ay, Jan 2026. Bather Stewart, puty City Clerk The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City Clerk prior to the scheduled meeting by phone 918-376-1502 or by email to istevens@citvofowasso.com OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, DECEMBER 16, 2025 The Owasso City Council met in regular session on Tuesday, December 16, 2025, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 1 1:30 am on Friday, December 12, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30 pm. 2. Invocation - The Invocation was offered by Reverend Bryan Beard of Church of the Holy Cross. 3. Flag Salute - JJ Dossett led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor -Alvin Fruga None Vice Mayor- Dr. Paul Loving Councilor- Dr. Chad Balthrop Councilor- Jamie Dunn Councilor - Cody Walter Staff: City Manager - Chris Garrett / City Attorney - Julie Lombardi 5. Recognition of Employee of the Year for 2025 - Chris Garrett recognized Alexa Beemer, Planning Manager, as the Employee of the Year. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - December 2, 2025, and December 9, 2025, Regular Meetings B. Approve claims C. Approve Normal Retirement benefits for Melony Hill D. Approve Early Retirement benefits for Billie Maggard Jr. E. Accept a donation in the amount of $10,000.00 from Friends of the Owasso Police Department Foundation and approve a budget amendment in the General Fund increasing the estimated revenue and appropriation for expenditures in the Police Services budget by $10,000.00. Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims totaling $2,175,632.45. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to bids received for replacement of the Building Automation System for Owasso City Hall Chris Roberts presented the item, recommending to award the contract for the upgrade of BAS control equipment to ES2 - Engineered Systems & Energy Solutions of Tulsa, Oklahoma, in the amount of $59,105.00, and authorize execution of all necessary documents. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to award the contract and authorize execution of documents, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 Owasso City Council December 16, 2025 Page 2 Consideration and appropriate action relating to the acquisition of land for the Ranch Creek Trail project consisting of 187.314 acres located just north of East 76ih Street North and Mingo Road Roger Stevens presented the item, recommending approval of the land purchase contract between the City of Owasso and Larkin Bailey Foundation, authorization for payment in the amount of $200,000.00 and associated miscellaneous costs, and authorization to execute all necessary documents. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to approve the purchase, authorize payment, and execute documents, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 10. Consideration and appropriate action to declare an emergency purchase, waving competitive bidding requirements in accordance with the Owasso Code of Ordinances and the provisions of Title 61, Public Competitive Bidding Act of 1974; authorization for Staff to solicit quotes to repair an inoperable main water transmission line located near East 661h Street North, running underneath Bird Creek, ultimately suppling water to the Ram Water Tank; and authorize the Owasso Public Works Authority Manager to execute a construction contract with the lowest, most responsive and qualified contractor Roger Stevens presented the item. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Ms. Dunn, to declare an emergency purchase, waive competitive bidding requirements, authorize solicitation of quotes, and authorize the OPWA Manager to enter into a construction repair contract. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 11. Report from City Manager - Chris Garrett reported on the upcoming Ringing in Redbud event, scheduled for December 31, 2025. 12. Report from City Attorney - None 13. Report from City Councilors - Alvin Fruga expressed appreciation for the City of Owasso jackets presented to the Councilors. 14. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date November 29, 2025 • Monthly Budget Status Report - November 2025 Change Order No. 12 executed by the City Manager or designee for the New Public Works Facility • 2026 Schedule of Regular Meetings as filed in the City Clerk's office in accordance with the Oklahoma Open Meeting Act 15. New Business - None 16. Adjournment Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 and the meeting adjourned at 6:55 pm. Alvin Fruga, Mayor Juliann M. Stevens, City Clerk Fund 01 GENERAL Claims List - 01/06/26 Vendor Name Payable Description Payment Amount AT&T PHONE USE $28.05 COMMERCIAL POWER SOLUTIONS, LLC ANNUAL PM CITY $9,780.00 GENERATORS FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $102.57 JPMORGAN CHASE BANK AM WASTE -UTILITIES $131.17 JPMORGAN CHASE BANK HME DEPOT -LANDSCAPING $453.26 JPMORGAN CHASE BANK HOME DEPOT -DRAIN RPR $17.45 JPMORGAN CHASE BANK HOME DEPOT -FLAGS $9.97 JPMORGAN CHASE BANK HOME DEPOT -LIGHT SWIT $52.97 JPMORGAN CHASE BANK INT BATTRY-BATTERIES $26A0 JPMORGAN CHASE BANK INTERN-IFMA MEMBER $415.00 JPMORGAN CHASE BANK KINECT-IT OFFICE $1,750.00 JPMORGAN CHASE BANK LOCKE-LIGHT BULBS $16.66 JPMORGAN CHASE BANK LOWES-ANCHORS DRONE $9.92 JPMORGAN CHASE BANK LOWES-DUCT TAPE $5.28 JPMORGAN CHASE BANK LOWES-ELECTRICAL SUPP $72.62 JPMORGAN CHASE BANK LOWES-FLOOR CLEANER $183.42 JPMORGAN CHASE BANK LOWES-HEAT GUN $33.98 JPMORGAN CHASE BANK LOWES-NUTS& BOLTS $10.54 JPMORGAN CHASE BANK LOWES-SUPPLIES $131.38 JPMORGAN CHASE BANK LOWES-THERMOSTAT $126.95 JPMORGAN CHASE BANK LOWES-TILE GLUE $72.51 JPMORGAN CHASE BANK LOWES-WINTER TOOLS $287.04 JPMORGAN CHASE BANK ODP-POST IT NOTES $39.58 JPMORGAN CHASE BANK ONE RENTAL -GRINDER $150.00 JPMORGAN CHASE BANK QUIT BUG -PEST CONTROL $45.00 JPMORGAN CHASE BANK RHODES-LEAK REPAIR $6,400.00 JPMORGAN CHASE BANK RUBBER -RUBBER MULCH $4,670.00 JPMORGAN CHASE BANK TRUDOOR-DOOR HANDLE $566.03 JPMORGAN CHASE BANK TURNER -ROOF EDG RPR $3.333.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $112.01 UNIFIRST HOLDINGS LP UNIFORMS $39.91 FACILITY MAINTENANCE -Total $29,072.67 AEP/PSO ELECTRIC USAGE $248.15 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $99.76 JPMORGAN CHASE BANK BH-HARD DRIVE $159.19 JPMORGAN CHASE BANK DELL -COMPUTER $1,239.06 JPMORGAN CHASE BANK GREEN ACRES -SOD $42.00 JPMORGAN CHASE BANK (ROBOT -VACUUM PARTS $71.42 JPMORGAN CHASE BANK MAVERIK-HEATER FUEL $24.99 JPMORGAN CHASE BANK PAYPAL-STERILIZATION $75.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $200.69 0 Fund 01 GENERAL Claims List - 01/06/26 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK ZOETIS-SUPPLIES $1,069.08 GEN ANIMAL CONTROL -Total $3,229.34 AEP/PSO ELECTRIC USAGE $25.43 BILLY BASORE NOV DIRT $130.00 JPMORGAN CHASE BANK LOWES-HAMMER/RAKE $77.94 JPMORGAN CHASE BANK OREILLY-OIL $t 1.99 SPOK INC. PAGER USE $11.01 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.27 GEN CEMETERY -Total $275.64 JPMORGAN CHASE BANK AMAZON -CRAFT SUPPLIES $32.58 JPMORGAN CHASE BANK SAMS-SUPPLIES $195.80 JPMORGAN CHASE BANK WALMART-COFF SUPPLIES $24.28 SUSAN R CHERMACK PAINT CLASS $440.00 TEAL DANCE COMPANY LLC DANCE CLASS $60.00 GEN COMM CTR DONATIONS -Total $752.66 AEP/PSO ELECTRIC USAGE $648.88 IMPERIAL LLC COFFEE SUPPLIES $131.66 JPMORGAN CHASE BANK AMAZON-MIC HEADSET $59.84 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $52.89 JPMORGAN CHASE BANK AMAZON -POOL STICKS $160.98 JPMORGAN CHASE BANK AMAZON -TEST STRIP $22.70 JPMORGAN CHASE BANK AMAZON -TOOLS $26.52 JPMORGAN CHASE BANK ATT-WIFI $177.36 JPMORGAN CHASE BANK LOWES-FLWRBEO SUPP $214.54 JPMORGAN CHASE BANK LOWES-MULCH $119.40 JPMORGAN CHASE BANK LOWES-OCC MULCH $99.50 JPMORGAN CHASE BANK ONG-GAS $471.58 JPMORGAN CHASE BANK QUIT BUG -PEST CONTROL $95.00 SUMNERONE INC COPIER LEASE $132.50 SUMNERONE INC COPIER OVERAGE $116.00 GEN COMMUNITY CENTER -Total $2,529.35 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $275.86 JPMORGAN CHASE BANK COLUMN -LEGAL NOTICE $219.05 JPMORGAN CHASE BANK PAYPAL-MEMBERSHIP DUE $50.00 JPMORGAN CHASE BANK PAYPAL-OCEA MEMBSHIP $50.00 JPMORGAN CHASE BANK PIKEPASS-TOLL $10.80 JPMORGAN CHASE BANK PLANET-AICP EXAM PREP $299.00 JPMORGAN CHASE BANK SCA-MEMBERSHIP DUES $50.00 JPMORGAN CHASE BANK TOMMYS-FLEET MAINT $106.46 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $325.31 TULSA COUNTY CLERK SERVICES $82.00 2 Fund 01 GENERAL Claims List - 01/06/26 Vendor Name Payable Description Payment Amount GEN COMMUNITY DEVELOPMENT -Total $1,468.48 AEP/PSO ELECTRIC USAGE $22.32 JPMORGAN CHASE BANK LDGE EXP 12/10-12111 $293.98 JPMORGAN CHASE BANK SELECT OK -DUES $950.00 JPMORGAN CHASE BANK SOUT ECON-SEDC RENEWA $350.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $20.02 SPORTS FACILITIES ADVISORY LLC MARKET ANALYSIS FOR $5,000.00 SPORT GEN ECONOMIC DEV -Total $6,636.32 AEP/PSO ELECTRIC USAGE $344.94 JPMORGAN CHASE BANK DELL -COMPUTER $1,169.14 JPMORGAN CHASE BANK SHI-ADOBE $10.89 JPMORGAN CHASE BANK WALMART-PRISON BOARD $166.87 GEN EMERG COMMUNICATIONS -Total $1,691.84 AEP/PSO ELECTRIC USAGE $110.58 AT&T PHONE USE $28.05 JPMORGAN CHASE BANK SHI-ACROBAT $11.25 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $40.01 JPMORGAN CHASE BANK VZWRLSS-PHONE SUPP $71.21 GEN EMERG PREPAREDNESS -Total $261.10 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $269.39 JPMORGAN CHASE BANK OCC-STATE OF CITY $90.00 JPMORGAN CHASE BANK SHI-ACROBAT $12.67 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $79.43 UNIFIRST HOLDINGS LP UNIFORM SERVICES $70.50 UNITED STATES CELLULAR PHONE SERVICE $117.79 CORPORATION GEN ENGINEERING -Total $639.78 BT&CO AUDIT SERVICES FY26 $26,200.00 JPMORGAN CHASE BANK AMAZON -RUBBER BANDS $8.77 JPMORGAN CHASE BANK AMAZON -TONER $54.40 SUMNERONE INC COPIER LEASE $62.00 TREASURER PETTY CASH KIPLINGER-CN SUBSCPTN $223.99 GEN FINANCE -Total $26,549.16 AEP/PSO ELECTRIC USAGE $3,795.79 AT&T PHONE USE $112.21 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $61.04 GRAND GATEWAY ECO. DEV. ASSC. PELIVAN TRANSIT DECEMBER $6,047.50 JPMORGAN CHASE BANK AUTOSPA-CARWASH $40.00 JPMORGAN CHASE BANK COLUMN-TULSA WORLD $176.17 JPMORGAN CHASE BANK IMPERIAL -COFFEE SUPP $379.25 3 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK ONG-GAS $825.89 JPMORGAN CHASE BANK PIKEPASS-TOLL $21.60 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $793.38 MCAFEE&TAFT LEGAL -PERSONNEL $1,459.66 TULSA COUNTY CLERK SERVICES $76.00 GEN GENERAL GOVERNMENT -Total $13,788.49 AEP/PSO ELECTRIC USAGE $98.55 JPMORGAN CHASE BANK ONG-GAS $125.74 GEN HISTORICAL MUSEUM -Total $224.29 JPMORGAN CHASE BANK SUNDANCE-COPY PAPER $217.80 GEN HR - CHAR INITIATIVE -Total $217.80 JPMORGAN CHASE BANK AMAZON -BOOKS $347.60 JPMORGAN CHASE BANK FACEBK-ADVERTISING $8.27 JPMORGAN CHASE BANK FACEBK-JOB ADS $139.61 JPMORGAN CHASE BANK GIANT-TRAING PLATFORM $989.00 JPMORGAN CHASE BANK HILTON-REFUND ($50.57) JPMORGAN CHASE BANK INDEED -JOB ADS $899.44 JPMORGAN CHASE BANK SCRIBE -SUBSCRIPTION $708.00 JPMORGAN CHASE BANK STRATA-CHARACTERMAG $1,096.71 JPMORGAN CHASE BANK USPS-POSTAGE $0.78 JPMORGAN CHASE BANK ZIPRCTR-JOB ADS $2,258.00 GEN HUMAN RESOURCES -Total $6,396.84 AT&T PHONE USE $28.05 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $48.19 JPMORGAN CHASE BANK AMAZON -HARD DRIVE $124.99 JPMORGAN CHASE BANK AMAZON -INVERTERS $66.48 JPMORGAN CHASE BANK AMAZON -LABELS $19.98 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $27.36 JPMORGAN CHASE BANK AMAZON -TOOLS $12.19 JPMORGAN CHASE BANK ATT-GUEST NETWORK $21.53 JPMORGAN CHASE BANK SAMS-ALCOHOL SWABS $6.12 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $252.06 GEN INFORMATION TECH -Total $606.95 CUTTER & BUCK INC CITY COUNCIL JACKETS $215.68 CUTTER & BUCK INC LONGEVITY JACKETS $58.48 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $86.76 JPMORGAN CHASE BANK AMAZON -UPS $167.35 JPMORGAN CHASE BANK AMZN-EMP RECOG EVENT $61.09 JPMORGAN CHASE BANK AMZN-EMP RECOGNITION $47.99 JPMORGAN CHASE BANK BAILEY-NOV BDAY LUNCH $51.38 4 Fund 01 GENERAL Claims List - 01/06/26 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK BAR ASSOC-CLE FEE $15.59 JPMORGAN CHASE BANK CHICKFILA-WORKSESSION $79.00 JPMORGAN CHASE BANK DDONUT_MTG EXP 12/2 $17.60 JPMORGAN CHASE BANK DELTA-OAMA CONF $147.19 JPMORGAN CHASE BANK DELTA -REFUND ($18.19) JPMORGAN CHASE BANK KERKSTRA-EMP RECOG $8.50 JPMORGAN CHASE BANK LOBBY -EMPLOYEE EVENT $30.81 JPMORGAN CHASE BANK LUIGIS-EAGLE NOMINEES $200.00 JPMORGAN CHASE BANK LUIGIS-EMPLY APPRECTN $2,046.95 JPMORGAN CHASE BANK MTG EXP 11/17 $35.70 JPMORGAN CHASE BANK MTG EXP OEDA 1117 $57.28 JPMORGAN CHASE BANK OCC-STATE OF CITY $30.00 JPMORGAN CHASE BANK PIKEPASS-TOLL $0.87 JPMORGAN CHASE BANK SAMS-EMPLY ASSOCTN $245.96 JPMORGAN CHASE BANK SAMS-REFUND ($20.46) JPMORGAN CHASE BANK SAV-ON-BINGO CARDS $85.00 JPMORGAN CHASE BANK SHI-ACROBAT $12.67 JPMORGAN CHASE BANK SMOKE-MTG EXP 12110 $244.74 JPMORGAN CHASE BANK SMOKE-COMMITY RELATN $187.24 JPMORGAN CHASE BANK SMOKE -REFUND ($11.22) JPMORGAN CHASE BANK SWEET -EMPLOY APPRECTN $228.00 JPMORGAN CHASE BANK UNCLE PACOS-EMP RECOG $25.70 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $40.01 JPMORGAN CHASE BANK WLMRT-SUPP EMPLY EVNT $34.46 GEN MANAGERIAL -Total $4,412.13 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $22.94 YOUTH SERVICES OF TULSA YOUTH SERVICES $4.125.00 GEN MUNICIPAL COURT -Total $4,147.94 AEP/PSO ELECTRIC USAGE $1,995.73 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $504.16 JPMORGAN CHASE BANK ACE -CLEANING SUPP $11.38 JPMORGAN CHASE BANK ACE -NUTS BOLTS $4.37 JPMORGAN CHASE BANK AMAZON -TRASH GRABBERS $78.99 JPMORGAN CHASE BANK C SUPPLY-RESTROOM SUP $255.00 JPMORGAN CHASE BANK LOWES-DRILL BITS $11.96 JPMORGAN CHASE BANK LOWES-PAINT PEN $5.48 JPMORGAN CHASE BANK ONG-GAS $79.30 JPMORGAN CHASE BANK RWD 3-WATER SERVICE $375.85 JPMORGAN CHASE BANK RWD3-MCCARTY WTR $36.00 JPMORGAN CHASE BANK RWD3-MCCARTY WTR SVC $2.50 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $3,792.00 5 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $40.01 UNIFIRST HOLDINGS LP UNIFORMS $92.34 GEN PARKS -Total $7,285.07 GT ELECTRIC SERVICES LLC REDBUD LIGHTS $218.75 JPMORGAN CHASE BANK ACE-NYE BELLS $180.00 JPMORGAN CHASE BANK AMAZON -EVENT HEATERS $270.70 JPMORGAN CHASE BANK AMAZON -EVENT SUPPLIES $15.98 JPMORGAN CHASE BANK AMAZON -LAMINATING SHE $14.37 JPMORGAN CHASE BANK AMAZON -LT TRAIL SUPPL $221.63 JPMORGAN CHASE BANK AMAZON-NYE EVENT SUPP $854.58 JPMORGAN CHASE BANK BEST BUY -SOUND EQUIP $33.98 JPMORGAN CHASE BANK D TREE-NYE SUPPLIES $39.50 JPMORGAN CHASE BANK DEPOT -LED PHOTOCELL $11.98 JPMORGAN CHASE BANK HLOBBY-NYE DECOR $88.93 JPMORGAN CHASE BANK HLOBBY-NYE SUPPLIES $20.94 JPMORGAN CHASE BANK HOBBY-NYE BALL DROP $71.68 JPMORGAN CHASE BANK LOWES-MULCH $67.78 JPMORGAN CHASE BANK LOWES-MUSEUM LAWN DEC $32.24 JPMORGAN CHASE BANK LOWES-NYE SUPPLIES $30.78 JPMORGAN CHASE BANK LOWES-PROPANE $11.98 JPMORGAN CHASE BANK LOWES-REDBUD SUPPLIES $10.68 JPMORGAN CHASE BANK LOWES-TRAILER FUSES $34.98 JPMORGAN CHASE BANK ODP-CALENDAR $7.67 JPMORGAN CHASE BANK OFF DPT-PARADE SUPP $37.49 JPMORGAN CHASE BANK SAV ON -EVENT SIGNS $90.00 JPMORGAN CHASE BANK WALMART-PROPANE $52.80 LUNA EVENTS LLC TENT RENTAL $3.07 SUMNERONE INC COPIER LEASE $30.77 GEN RECREATION & CULTURE - Total $2,453.26 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $1,346.03 JPMORGAN CHASE BANK ADVANCE-PWR STIR FLUID $4.79 JPMORGAN CHASE BANK AMAZON -ZIP TIES $134.85 JPMORGAN CHASE BANK ATWOOD-RUBBER BOOTS $19.99 JPMORGAN CHASE BANK AUTOZONE-SHOP TOWELS $26.98 JPMORGAN CHASE BANK BOOT BARN -SAFETY BOOT $144.49 JPMORGAN CHASE BANK CORE-STRM WTR PIPES $1,560.00 JPMORGAN CHASE BANK FENSCO-COUPLER $180.51 JPMORGAN CHASE BANK GRAINGER-SAFETY VESTS $39.44 JPMORGAN CHASE BANK HARD HAT-GLOVES/GLASS $94.13 JPMORGAN CHASE BANK HOME DEPOT -PLYWOOD $224.43 JPMORGAN CHASE BANK LOWES-LUMBER $119.28 11 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK LOWES-PLYWOOD $114.92 JPMORGAN CHASE BANK LOWES-WOOD STAKES $35.92 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $155.14 JPMORGAN CHASE BANK WHITE -HARD HAT $15.28 SPOK INC. PAGER USE $95.06 UNIFIRST HOLDINGS LP UNIFORM SERVICES $256.07 GEN STORMWATER -Total $4,567.31 AEP/PSO ELECTRIC USAGE $791.18 TREASURER PETTY CASH CC FEE REF- CLAYTON $10.00 TREASURER PETTY CASH CC FEE REF- MILLER $100.00 TREASURER PETTY CASH CC REF- BLEVINS $100.00 TREASURER PETTY CASH CC REF-CLAYTON $50,00 TREASURER PETTY CASH CC REF- HENDRICKS $100.00 TREASURER PETTY CASH CC REF- HILL $50.00 TREASURER PETTY CASH CC REF- KITCH $50.00 TREASURER PETTY CASH CC REF- MELEDEO $50.00 TREASURER PETTY CASH CC REF- METZ $100.00 TREASURER PETTY CASH CC REF- MILLER $50.00 TREASURER PETTY CASH CC REF- SKINNER $50.00 TREASURER PETTY CASH CC REF- STEVENS/SOR $100,00 TREASURER PETTY CASH CC REF-KNOP $50.00 TREASURER PETTY CASH OLD CEN REF-MCALISTER $300.00 TREASURER PETTY CASH OLD CENT REF-ERDMANN $100.00 TREASURER PETTY CASH REDBD-OWASSO DANCE $200.00 GENERAL -Total $2,251.18 LIMESTONE CONSTRUCTION LLC RAYOLA RR IMPROVEMENTS $27,360.00 RAYOLA RESTROOM IMPROV -Total $27,360.00 JPMORGAN CHASE BANK AMAZON-NYE EVENT SUPP $222.49 LUNA EVENTS LLC TENT RENTAL $896.92 RINGING IN @ REDBUD -Total $1,119.41 GENERAL -Total $147,937.01 20 AMBULANCE SERVICE CAPITAL WASTE SOLUTIONS LLC MED WASTE REMOVAL $339.20 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $3,340.54 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $280.07 MEDICLAIMS INC BILLING SERVICES $12,013.49 MEDLINE INDUSTRIES INC MED SUPPLIES $929.10 AMBULANCE -Total $16,902.40 TREASURER PETTY CASH AMB REF-DENSLOW $24.00 TREASURER PETTY CASH AMB REF- JACKSON $24.00 TREASURER PETTY CASH AMB REF- WEBER $216.00 7 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 20 AMBULANCE SERVICE AMBULANCE SERVICE -Total $264.00 AMBULANCE SERVICE -Total $17,166.40 21 E-911 AT&T PHONE USE $454.20 DEPARTMENT OF PUBLIC SAFETY NOV ACCESS $851.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $40.01 JPMORGAN CHASE BANK WALMART-CLEANING SUPP $20.82 E911 COMMUNICATIONS -Total $1,366.03 E-911 -Total $1,366.03 25 HOTEL TAX SPORTS FACILITIES ADVISORY LLC MARKET ANALYSIS FOR $5,000.00 SPORT HOTEL TAX ECON DEV -Total $5,000.00 HOTELTAX -Total $5,000.00 27 STORMWATER MANAGEMENT MESHEK & ASSOCIATES, LLC PROFESSIONAL SERVICES $3,656.00 RAYOLA PARK DETENTION -Total $3,656.00 AEP/PSO ELECTRIC USAGE $317.83 JPMORGAN CHASE BANK ACE -SHARPEN BLADES $17.98 JPMORGAN CHASE BANK ATWOOD-CONCRETE BIT $14.99 JPMORGAN CHASE BANK ATWOOD-TRASH BAGS $113,94 JPMORGAN CHASE BANK BOOT BARN -SAFETY BOOT $131.74 JPMORGAN CHASE BANK GELLCO-SAFETY BOOTS $152.99 JPMORGAN CHASE BANK IECA-CONFERENCE $1,215.00 JPMORGAN CHASE BANK LOT 109-MTG FEE 12111 $8.00 JPMORGAN CHASE BANK LOWES-BOX LEVEL $69.98 JPMORGAN CHASE BANK LOWES-PADDLE BITS $29.98 JPMORGAN CHASE BANK LOWES-RATCHET STRAPS $24.98 JPMORGAN CHASE BANK LOWES-SAW BLADES $74.88 JPMORGAN CHASE BANK OCC-STATE OF CITY $60.00 JPMORGAN CHASE BANK P & K-CHAINSAW CHAINS $46.99 JPMORGAN CHASE BANK PIKEPASS-TOLL $4.32 JPMORGAN CHASE BANK TRCTR-CHAINSAW CHAINS $79.98 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $3.89 JPMORGAN CHASE BANK WHITE -COMPACTOR $3,075.00 MESHEK & ASSOCIATES, LLC ELM CREEK ANALYSIS $7,846.13 UNIFIRST HOLDINGS LP UNIFORM SERVICES $76.87 UNITED STATES CELLULAR PHONE SERVICE $117.79 CORPORATION STORMWATER-STORMWATER -Total $13,483.26 STORMWATER MANAGEMENT -Total $17,139.26 31 AMBULANCE CAPITAL JPMORGAN CHASE BANK APPLE -APPLE PENCILS $138.00 ZOLL MEDICAL CORP AUTO PULSE LEASE $19,917.44 9 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 31 AMBULANCE CAPITAL AMBULANCE CAPITAL FD -Total $20,055.44 AMBULANCE CAPITAL -Total $20,055.44 37 SALES TAX FIRE AEP/PSO ELECTRIC USAGE $4,794.90 AT&T PHONE USE $28.05 CONRAD FIRE EQUIPMENT INC. E-11TW4 REPAIRS, PUMP TES $8,843.61 FLEET FUELS LLC FUEL $937.68 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $2,559.51 JPMORGAN CHASE BANK BH-UPS $584.82 JPMORGAN CHASE BANK ONG-GAS $1,597.55 JPMORGAN CHASE BANK PIKEPASS-TOLL $5.62 JPMORGAN CHASE BANK T&W-TIRES $2,025.87 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $1,181.78 NORTH AMERICA FIRE EQUIPMENT CO. 6 SETS PPE $23,310.00 OKIE PACKAGING AND INDUSTRIAL OIL ABSORBENT $685.50 SALES TAX FUND -FIRE -Total $46,554.89 SALES TAX FIRE -Total $46,554.89 38 SALES TAX POLICE JPMORGAN CHASE BANK Ai -DRONE STANDS $1.320.66 JPMORGAN CHASE BANK AMAZON -CABLES $500.05 JPMORGAN CHASE BANK HOME DEPOT -DRONE PAD $280.15 JPMORGAN CHASE BANK ULINE-LOCKER $885.14 JPMORGAN CHASE BANK VERSADESK-DRONE ITEMS $2,144.00 DRONE ITEMS -Total $5,130.00 BOXER SERVICES, LLC RANGE PARKING LOT $20,612.00 P.D. MULTI -USE STRUCTURE -Total $20,612.00 AEP/PSO ELECTRIC USAGE $5,554.82 ARMS UNLIMITED INC NEW HIRE RIFLES $9,850.00 AT&T PHONE USE $28.05 AXON ENTERPRISE INC TASERS $2,258.06 CHRISTY E STEPHENS TUITUION REIMB $699.30 DAVIS & STANTON INC UNIFORMS $2,616,00 FIREFIGHTER SELECTION, INC PREHIRE TEST MTRIEL $2,457.25 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $12,462.03 JPMORGAN CHASE BANK 1STTACTICAL-UNIFORMS $179.98 JPMORGAN CHASE BANK 5.11-PANTS $100.00 JPMORGAN CHASE BANK ACADEMY -NW HIRE EQPMT $117.96 JPMORGAN CHASE BANK ACADEMY -POLYMER $14.99 JPMORGAN CHASE BANK ACADEMY -REFUND ($19.99) JPMORGAN CHASE BANK AMAZON-CERTIF FIRM $35.90 JPMORGAN CHASE BANK AMAZON -CLEANING TOOLS $34.48 JPMORGAN CHASE BANK AMAZON -CONES $494.96 E Fund 38 SALES TAX POLICE Claims List - 01/06/26 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK AMAZON -DESK CALENDAR $6.53 JPMORGAN CHASE BANK AMAZON -FIREARMS $27.75 JPMORGAN CHASE BANK AMAZON -FIRST AID KITS $517.25 JPMORGAN CHASE BANK AMAZON -UPS $299.98 JPMORGAN CHASE BANK AMZN-CERTIFICATE FRM $114.25 JPMORGAN CHASE BANK APPLE-PRGRM RENEWAL $99.99 JPMORGAN CHASE BANK AUTOZONE-VEHICLE ITEM $14.99 JPMORGAN CHASE BANK BROWNS -FIREARMS ITEMS $3,453.19 JPMORGAN CHASE BANK CVS-PROPANE $28.49 JPMORGAN CHASE BANK DANA-PEPPERBALLS $4,896.50 JPMORGAN CHASE BANK DRONE -DRONE REGISTRTN $15.00 JPMORGAN CHASE BANK HAMPTON-REFUND ($15.95) JPMORGAN CHASE BANK LA GEAR -PANTS $49.72 JPMORGAN CHASE BANK LOWES-PAINT $52.40 JPMORGAN CHASE BANK LOWES-SUPPLIES $19.96 JPMORGAN CHASE BANK MAGNET -VEHICLE ITEMS $838.56 JPMORGAN CHASE BANK MILE HIGH -SNIPER RIFL $7,838.04 JPMORGAN CHASE BANK NITE OPS-RIFLE OPTICS $1,508.00 JPMORGAN CHASE BANK OAKLEY-NW HIRE EQPMT $278.83 JPMORGAN CHASE BANK ODP-PENS $73.80 JPMORGAN CHASE BANK OFFICE DEPOT -BINDERS $41.96 JPMORGAN CHASE BANK ONG-GAS $781.01 JPMORGAN CHASE BANK OREILLY-BATTERY $245.92 JPMORGAN CHASE BANK OREILLY-VEHICLE ITEM $52.34 JPMORGAN CHASE BANK PILOT -TRAINING $222.60 JPMORGAN CHASE BANK PRECISION -HOLSTERS $1,249.76 JPMORGAN CHASE BANK REX-REFUND ($7.54) JPMORGAN CHASE BANK SPEC OPS-NW HIRE EQPMT $119.99 JPMORGAN CHASE BANK SPEC OPS-UNIFORMS $475.40 JPMORGAN CHASE BANK TEST-LIC RENEWAL $1200 JPMORGAN CHASE BANK TRAVELERS -NOTARY BOND $30.00 JPMORGAN CHASE BANK TRVL. EXP 11118 $12.45 JPMORGAN CHASE BANK TRVL EXP 11/20 $5.29 JPMORGAN CHASE BANK TRVL EXP 6/16-6/19 $518.66 JPMORGAN CHASE BANK UNIQULEY-POLICE AWARD $1,445.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $4,578.50 LAURA LEHNER TUITION REIMB $756.00 MTM RECOGNITION CORPORATION BADGES $376.31 SUMNERONE INC COPIER LEASE $61.54 T-MOBILE USA INC SEARCH WARRANT FEE $50.00 THOMAS ALAN HOFFMANN NEW HIRE MMPI TEST $300.00 10 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE TREASURER PETTY CASH SHIPPING REIMS-KITCH $41.70 VISUAL FORCE INC K9 VEH RACK $356.00 SALES TAX FUND -POLICE -Total $68,725.96 SALES TAX POLICE • Total $94,467.96 39 SALES TAX STREETS AEP/PSO ELECTRIC USAGE $3,636.05 BILLY BASORE NOV DIRT $130.00 CAMO FARMS INC ASPHALT $1,122.21 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $1,655.27 HUTCHINSON SALT CO ROAD SALT $1,994.36 JPMORGAN CHASE BANK ACADEMY -SAFETY BOOTS $99.99 JPMORGAN CHASE BANK AMAZON -LED LIGHT BAR $42.93 JPMORGAN CHASE BANK ANCHOR -STONES $317.96 JPMORGAN CHASE BANK ATWOOD-CASTERS $52.21 JPMORGAN CHASE BANK ATWOOD-PUMP $109.99 JPMORGAN CHASE BANK ATWOOD-WINTER WEAR $424.89 JPMORGAN CHASE BANK AUTOZONE-CLEANING SUP $40.98 JPMORGAN CHASE BANK BOOT BARN -SAFETY BOOT $170.00 JPMORGAN CHASE BANK BROWN -SOD $40.00 JPMORGAN CHASE BANK CBARREL_TRNG EXP 12/1 $28.98 JPMORGAN CHASE BANK GRAINGER-SAFETY VESTS $39.44 JPMORGAN CHASE BANK HARD HAT-GLOVES/GLASS $94.13 JPMORGAN CHASE BANK HLOBBY-NEEDLE ART $33.99 JPMORGAN CHASE BANK HOME DEPOT -GARLAND $14.98 JPMORGAN CHASE BANK HOME DEPOT-NUTS/BOLTS $26.67 JPMORGAN CHASE BANK HOME DEPT-EXPSN BOARD $62A0 JPMORGAN CHASE BANK LOCKE-LED PHOTOCELL $28.39 JPMORGAN CHASE BANK LOWES-LED LIGHTS $9.96 JPMORGAN CHASE BANK LOWES-LUMBER $29.36 JPMORGAN CHASE BANK LOWES-MEASURING WHEEL $120.94 JPMORGAN CHASE BANK LOWES-WOOD FORMS $67.54 JPMORGAN CHASE BANK NEXAIR-CYLINDER RNTL $25.30 JPMORGAN CHASE BANK PIKEPASS-TOLL $20.58 JPMORGAN CHASE BANK ROADSAF-TRAFFIC CONES $6,269.50 JPMORGAN CHASE BANK ROADSFE-BARRICADES $1,705.43 JPMORGAN CHASE BANK RWD3-116 LNDSCPE IRR $179.34 JPMORGAN CHASE BANK RWD3-CC FEES $5.54 JPMORGAN CHASE BANK TRAINING EXP 12116 $17.98 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $2,449.00 JPMORGAN CHASE BANK VERIZON-WIRE CONNECT $84.26 JPMORGAN CHASE BANK WHITE -COMPACTOR $2,099.00 JPMORGAN CHASE BANK WHITE -HARD HAT $15.47 11 Claims List - 01/06/26 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS KIMLEY-HORN AND ASSOCIATES INC 2025 TRAFFIC STUDY $10,935.00 PINKLEY SALES LED STOP SIGNS $6,624.00 PINKLEY SALES TRAFFIC CABINET/RISER $13.652.00 SPOK INC. PAGER USE $185.37 UNIFIRST HOLDINGS LP UNIFORM SERVICES $305.75 SALES TAX FUND -STREETS -Total $54,967.14 SALES TAX STREETS -Total $54,967.14 40 CAPITAL IMPROVEMENTS UNIVERSAL FIELD SERVICES INC ROW 96 ST 134 TO 145 $3,375,00 96TH FROM 134TH TO 145TH -Total $3,375.00 DOERNER, SAUNDERS, DANIEL & LAMBERT CONDEMNATION $1,815.00 CIP 106/129 INTERSECT IMP -Total $1,815.00 ASLAM KIDS IRRV TR REIMBURSE ELECTRIC LINE S $1,800.00 CIP 961145TH INTERSECT -Total $1,800.00 R&L CONSTRUCTION LLC CONSTRUCTION SERVICES $179,844.43 CIP GARN RD WIDE 106416 -Total $179,844.43 MAGNUM CONSTRUCTION PARKS MAINT OFC $269,671.25 PARKS FACILITY -Total $269,671.25 MTC TULSA LLC CONSTRUCTION SERVICES $1,499,208.81 PUBLIC WORKS FACILITY -Total $1,499,208.81 CAPITAL IMPROVEMENTS -Total $1,955,714.49 44 TRANSPORTATION TAX KIMLEY-HORN AND ASSOCIATES INC ENGINEERING SERVICES $35,678.85 106TH ST 129TH TO 145TH - Total $35,678.85 GARVER ENGINEERING SERVICES $12,504.10 96TH ST MINGO-GARNET? -Total $12,504.10 TRANSPORTATION TAX -Total $48,182.95 70 CITY GARAGE AEP/PSO ELECTRIC USAGE $630.52 FLEETCOR TECHNOLOGIES FUELMAN NOVEMBER 25 $37.62 JPMORGAN CHASE BANK AMAZON -BANJO VALVE $89.99 JPMORGAN CHASE BANK AMAZON -LIGHTS $186.21 JPMORGAN CHASE BANK AMAZON -VALVE HANDLE $13.85 JPMORGAN CHASE BANK AMERIFLEX-FITTINGS $220.00 JPMORGAN CHASE BANK GLOVER -ALTERNATOR $1,125.00 JPMORGAN CHASE BANK GLOVER -HYDRO BOOSTER $663.45 JPMORGAN CHASE BANK GLOVER -INTAKE HEATER $1,465.71 JPMORGAN CHASE BANK GLOVER -REFUND ($75.00) JPMORGAN CHASE BANK HARBOR -TIRES $31.98 JPMORGAN CHASE BANK HOLT-RESERVOIR $147.40 JPMORGAN CHASE BANK HOLT-VALVES $951.00 JPMORGAN CHASE BANK KINECT-WINDSHIELD RPR $92.70 12 Fund 70 CITY GARAGE CITY GARAGE -Total 76 WORKERS' COMP SELF -INS Claims List - 01/06/26 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK QUALITY PETROLEUM INC UNIFIRST HOLDINGS LP FLEET MAINTENANCE Payable Description Payment Amount LENOX-TOW $892.50 NORTON-SIDE MIRROR $123.20 NORTON-SWAY BAR $2,905.16 ONG-GAS $502.19 P & K-FUEL LINE SEALS $27.72 P&K-AIC COMPONENTS $1.327.99 ROCK AUTO -BRAKE BOOST $175.67 ROCK AUTO -FILTERS $617.73 SMITH FARM -PUMP PARTS $40.39 TIRE MART -TIRES $697.00 UNITED FORD -MODEL KIT $142.44 VERIZON-WIRE CONNECT $40.33 YELLOW -STEER CYLINDER $1,267.71 FUEL $610.50 UNIFORMS $90.98 Total $15,041.94 CITY OF OWASSO IMPREST ACCOUNT JPMORGAN CHASE BANK WORKERS' COMP SELF -INS -Total WORKERS' COMP SELF -INS -Total 77 GENERAL LIABILITY-PROPERT DAVIE AND BONNIE BUTLER JOESEPH A MADALONE GEN LIAB-PROP SELF INS -Total $15,041.94 WORKERS COMP CLAIMS $10,635.71 AMC -DRUG TESTING $306.00 $10,941.71 $10,941.71 TORT CLAIMS $422.23 FENCE DAMAGE $750.00 $1,172.23 GENERAL LIABILITY-PROPERT -Total $1,172.23 78 HEALTHCARE SELF INS FUND COMMUNITYCARE EAP EAPPROGRAM $516.36 FIRST RESPONDER SUPPORT SERVICES BEHAVIORAL HEALTH SVCS $25,505.22 WELLNESS -Total $26,021.58 HEALTHCARE SELF INS FUND -Total $26,021.58 City Grand Total $2,461,729.03 13 �..�...u. -5- TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens, Director of Managerial Services SUBJECT: Scrivener Error- December 2, 2025, City Council Minutes DATE: December 31, 2025 PROPOSED ACTION: Approval of the December 2, 2025, City Council minutes to correct a scrivener's error BACKGROUND: During a routine review of the minutes, it was discovered that a clerical error occurred in the documentation. Specifically, under item #9. Councilor Balthrop moved to table the item to the January worksession for additional discussion. The minutes of the December 2nd meeting presented to the City Council and approved inaccurately stated the date of the worksession as January 14, 2026. The minutes should have read January 13, 2026. This error was administrative in nature and does not accurately reflect the discussion or action taken by the City Council during the meeting. The corrected language is presented for approval at the next City Council meeting, and upon approval, the official minutes will be amended accordingly to ensure the public record is accurate and complete. ATTACHMENT: December 2, 2025, City Council minutes as approved and with redline correction OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, DECEMBER 2, 2025 The Owasso City Council met in regular session on Tuesday, December 2, 2025, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 3:00 pm on Monday, November 24, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor Mark Thompson of the Refuge Owasso 3. Flag Salute -Councilor Chad Balthrop led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor -Alvin Fruga None Vice Mayor- Dr. Paul Loving Councilor - Dr. Chad Balthrop Councilor -Jamie Dunn Councilor- Cody Walter Staff: City Manager- Chris Garrett / City Attorney - Julie Lombardi S. Presentation of Character Trait of Gratitude - Michele Dempster presented the character trait for the month of December. 6. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - November 18, 2025, Regular Meeting B. Approve claims C. Accept the 2026 Safe Oklahoma Grant in the amount of $20,000.00 and authorize execution of the contract with the Oklahoma Attorney General's Office D. Approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $20,000.00 (2026 Safe Oklahoma Grant) Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims totaling $332,452.70 YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to a lease agreement between the City of Owasso and the Owasso Chamber of Commerce for use of the building located at 315 South Cedar At 6:37 pm - Chad Balthrop recused and exited the Council Chambers. Chris Garrett presented the item. One citizen addressed the City Council. Following discussion, Mr. Loving moved, seconded by Ms. Dunn, to approve the lease agreement. YEA: Loving, Dunn, Walter, Fruga NAY: None Motion carried: 4-0 At 6:54 pm - Chad Balthrop returned to Council Chambers. Owasso City Council December 2, 2025 Page 2 9. Consideration appropriate action relating to a lease agreement between the City of Owasso and Owasso Community Resources for use of the building located at 109 North Birch Chris Garrett presented the item. Three citizens addressed the City Council. Following discussion, Mr. Balthrop moved, seconded by Mr. Loving, to table the discussion to the January 13, 2026, meeting. YEA: Loving, Balthrop, Walter NAY: Dunn, Fruga Motion carried: 3-2 10. Consideration appropriate action relating to the annual renewal of the maintenance agreement with Central Square Technologies, LLC for the Enterprise Resource Planning (ERP) Software utilized by the Community Development Department Steve Tibbles presented the item, recommending authorization for payment in the amount of $59,100.00 to CentralSquare Technologies, LLC of Lake Mary, Florida, for continued use of the Community Development software. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to authorize payment, as recommended. YEA: Balthrop, Dunn, Loving, Walter, Fruga NAY: None Motion carried: 5-0 11. Consideration and appropriate action relating to the annual renewal of the maintenance agreement with Central Square Technologies, LLC for the Enterprise Resource Planning (ERP) Software utilized by the Finance Department Steve Tibbles presented the item, recommending authorization for payment in the amount $83,825.00 to CentralSquare Technologies, LLC of Lake Mary, Florida, for continued use of the Finance Enterprise software. There were no comments from the audience. Mr. Loving moved, seconded by Mr. Walter, to authorize payment, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 12. Consideration and appropriate action relating to the purchase of NefApp Storage Area Network (SAN) Steve Tibbles presented the item, recommending approval to purchase two new NetApp Storage Area Network systems from Peak Uptime of Tulsa, Oklahoma in the amount of $150,396.40 and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Balthrop moved, seconded by Mr. Frugo, to approve the purchase and authorize execution of documents, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 13. Presentation of the monthly Project Status Report - Roger Stevens presented the item and discussion was held. 14. Report from City Manager - Chris Garrett reported on the recent Lights on Owasso event and highlighted Small Business Saturday. 15. Report from City Attorney - None 16. Report from City Councilors - None 17. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report- pay period ending date November 15, 2025 18. New Business - None 19. Adjournment Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 and the meeting adjourned at 8:01 pm. Alvin Fruga, Mayor Juliann M. Stevens, City Clerk Owasso City Council December 2, 2025 Page CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12/13/25 Department Total Payroll Expenses Municipal Court $ 11,677.07 Managerial 43,851.23 Finance 37,895.58: Human Resources 21,637.56' Community Development 40,264.81; Engineering 34,338.96> Information Technology 38,658.45; Facility Maintenance 20,752.21- Cemetery 2,542.94< Police Grants 3,512.651 'Dispatch 4,845.32 Animal Control 10,858.23` Emergency Preparedness 1,753.98, Stormwater 16,345.38' Parks 26,800.63' Recreation & Culture 16,519.53' Community Center 12,477.70 Historical Museum 1,117.57' Strong Neighborhoods 610.461' sTOTAL GENERAL FUND $ 346,460.26 Ambulance Fund $ 779.03 E911 Communications Fund $ 46,656.58 Economic Development $ 4,428.77 Strong Neighborhoods $ 7,500.26 Stormwater Fund $ 12,516.54 Half Penny - Fire $ 488,159.23 Half Penny - Police $ 399,148.94 Half Penny - Police Grants $ 3,688.55 Half Penny - Streets $ 44,152.81 Vehicle Maintenance $ 25,400.11 : Workers Comp $ 5,089.76 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING 12/27/25 Department Managerial Finance Human Resources Community Development Engineering Information Technology Facility Maintenance Cemetery Police Grants Dispatch Animal Control Emergency Preparedness Stormwater Parks Recreation & Culture Community Center Historical Museum Strong Neighborhoods $ 10,962.18 44,380.83'. 37,818.59 21,714.96, 41,594.74 33,737.98 38,718.66 21,162.32 2,558.74 471.06" 6,248.93' 11,944.92' 4,501.09' 16,539.46 27,007.37 16,531.04 i 11,849.88 1,117.57' 615.54' TOTAL GENERAL FUND $ 349,475.86 'r `Ambulance Fund $ 779.03 E911 Communications Fund $ 48,115.85 r Economic Development $ 4,433.11 Strong Neighborhoods $ 7,718.92 Stormwater Fund $ 16,909.44 Half Penny -Fire $ 469,392.98 Half Penny - Police $ 411,276.08 Half Penny - Police Grants $ 2,639.11 Half Penny -Streets $ 37,400.49 ,Vehicle Maintenance $ 25,692.43 Workers Comp $ 4,743.74 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 11126 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 133,662.14 HEALTHCARE MEDICAL SERVICE 40,004.78 HEALTHCARE MEDICAL SERVICE 59,607.08 HEALTHCARE MEDICAL SERVICE 119,483.52 HEALTHCARE MEDICAL SERVICE 91,704.06 HEALTHCARE MEDICAL SERVICE 74,313.39 HEALTHCARE MEDICAL SERVICE 1,136.38 HEALTHCARE MEDICAL SERVICE 50,987.11 HEALTHCARE MEDICAL SERVICE 24,025.73 ADMIN FEES 5,483.05 STOPLOSS 70,133.58 HEALTHCARE DEPT TOTAL 670,640.82 DELTA DENTAL DENTAL MEDICAL SERVICE 7,124.35 DENTAL MEDICAL SERVICE 6,231.50 DENTAL MEDICAL SERVICE 9,036.90 DENTAL MEDICAL SERVICE 6,080.60 ADMIN FEES 3,721.06 DENTAL DEPT TOTAL 32,194.41 VSP VISION MEDICAL SERVICES 258.50 VISION MEDICAL SERVICES 2,761.38 ADMIN FEES 1,497.31 ADMIN FEES 84.69 VISION DEPT TOTAL 4,601.88 HEALTHCARE SELF INSURANCE FUND TOTAL 707,337.11 CITY OF OWASSO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 12/31 VENDOR DESCRIPTION AMOUNT AETNA HEALTHCARE MEDICAL SERVICE 73,066.01 HEALTHCARE MEDICAL SERVICE 30,768.87 HEALTHCARE MEDICAL SERVICE 63,724.69 HEALTHCARE MEDICAL SERVICE 70,860.71 HEALTHCARE MEDICAL SERVICE 71,094.54 HEALTHCARE MEDICAL SERVICE 21,590.00 HEALTHCARE MEDICAL SERVICE 82,512.75 HEALTHCARE MEDICAL SERVICE 58,123.49 HEALTHCARE MEDICAL SERVICE 60,866.48 HEALTHCARE MEDICAL SERVICE 59,334.10 ADMIN FEES 5,846.96 ADMIN FEES 1,275.00 STOPLOSS 71,078.14 HEALTHCARE DEPT TOTAL 670,141.74 DELTA DENTAL DENTAL MEDICAL SERVICE 1,548.31 DENTAL MEDICAL SERVICE 12,178.20 DENTAL MEDICAL SERVICE 9,723.24 DENTAL MEDICAL SERVICE 8,095.50 ADMIN FEES 3,353.10 DENTAL DEPT TOTAL 34,898.35 VSP VISION MEDICAL SERVICES 2,656.83 ADMIN FEES 84.69 VISION DEPT TOTAL 2,741.52 HEALTHCARE SELF INSURANCE FUND TOTAL 707,781.61 CONTRACT FOR EQUIPMENT AND SERVICES THIS AGREEMENT, made this 23rd day of December, 2025, between the Owasso Public Works Authority/City of Owasso, Oklahoma (CITY), and Creek Construction, LLC of Skiatook, Oklahoma (VENDOR). W ITN ESSETH: 1. That for and in consideration of the sum of $698,200.00, VENDOR will perform all work for the construction of the Bird Creek Emergency Water Line Replacement Project as specified in the construction plans, and standard details contained in the Request for Quotes dated December 18, 2025. 2. The VENDOR will furnish all materials, labor, and equipment to bore and install the water line to include the 100% Performance Bond, 100% Maintenance Bond for a 2-year period, and the 100% Statutory Payment Bond for the project. 3. The CITY shall pay VENDOR upon acceptance of the project and receipt of the statutory bonds, following the submission of an invoice. 4. This Contract shall be binding upon all parties hereto and their respective heirs, executors, administrators, successors, and assigns. 5. This instrument, supplemented by the project documents, contains the entire agreement between the parties, and no statement, promise or inducement made by either party, or the agent of either party, that is not contained in this written Contract shall be valid or binding. & This Contract shall not be enlarged, modified, or altered except in writing, signed by the parties and endorsed herein. 7. This Contract shall be governed by the laws of the State of Oklahoma both as to interpretations and performance. CITY OF OWASSO, OKLAHOMA BY: Chris Garrett, City/Authority Manager City of Owasso 200 South Main Street aOFeO�af Owasso lohoma 7405 ,ems G�� .«•••..,, ATTES . t 4 ✓� %9NO J iann M. Stevens; Olyl4gih city Clerk. AP P OV g1/S_TCRM & C i;Cf�FJ;Jr.. JuIIeybmbaTdi,'City Attorney VENDOR) BY: Name: 6oHPI Title: MAGE2. Creek Construction, LLC 4673W Munson Road Skiatook, Oklahoma 74070 Page 1 of 1