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HomeMy WebLinkAbout2026.02.03_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, February 3, 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 - RECEIVED 1. Call to Order- Mayor Alvin Fruga JAN 3 0 2026 2. Invocation -Lead Pastor Brad Aylor of First Baptist Church of Owasso 3. Flag Salute City Clerk's Office 4. Roll Call 5. Presentation of the Character Trait of Tolerance -Councilor Chad Balthrop 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 - January 20, 2026, Regular Meeting B. Approve claims C. Approve Normal Retirement Benefits for Jerry Fowler D. Accept public infrastructure of two fire line connections, a fire hydrant, and 70 sq ft of sidewalk located at 9281 North Garnett Road (Planet Fitness) E. Declare three (3) traffic signal poles and mast arms as surplus to the needs of the City and authorize their disposal through transfer to Tulsa County 7. Consideration and appropriate action relating to items removed from the Consent Agenda 8. Presentation of the Owasso Strong Neighborhood Initiative Annual Report- Jerry Fowler 9. Consideration and appropriate action relating to Resolution 2026-01, amending the Capital Improvement Fund project eligibility list to include the East 86th Street North Widening from Garnett Road to North 119th East Avenue Project and remove various completed projects JJ Dossett Staff recommends approval of Resolution 2026-01. 10. Consideration and appropriate action relating to an amendment to the Agreement for Engineering Services with Meshek and Associates, LLC, of Tulsa, Oklahoma, for the Smithview Channel and Rayola Park Detention Pond Improvement Project Daniel Dearing Staff recommends approval of Amendment No. 2 to the Agreement for additional survey work, in the amount of $7,800.00, and authorization to execute all necessary documents. 11. Consideration and appropriate action relating to an agreement for engineering design services for the Lakeridge Estates Drainage Improvement Project Daniel Dearing Staff recommends approval of an Agreement for Engineering Services with WSB, LLC, of Minneapolis, Minnesota, in the amount of $67,500.00, and authorization to execute all necessary documents. Owasso City Council February 3, 2026 Page 2 12. Presentation of the monthly Project Status Report - Roger Stevens 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 January 24, 2026 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 Thursday, December 11, 2025, and the Agenda posted at City Hall, 200 South Main Street, at 10:00 am on Frida , Ja, uary30, a026. Hebther Stewart -Deputy 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, JANUARY 20, 2026 The Owasso City Council met in regular session on Tuesday, January 20, 2026, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Thursday, December 11, 2025; 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, January 16, 2026. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:31 pm. 2. Invocation - The Invocation was offered by Pastor Chad Broaddus of First Church Owasso. 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. 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 - January 6, 2026, and January 13, 2026, Regular Meetings B. Approve claims C. Adopt Ordinance 1242, previously approved on November 15, 2025, to correct a publication error Mr. Walter moved, seconded by Mr. Balthrop, to approve the Consent Agenda as presented, with claims totaling $736,281.90. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 6. Consideration and appropriate action relating to items removed from the Consent Agenda - None 7. Citizen request to address the City Council regarding the widening of Garnett Road between East 106th Street North and East 1 I6th Street North, more specifically, the construction in front of Custom Cabinet and Door Kacie Cresswell addressed the City Council on behalf of Murray Adams. Discussion was held. 8. PUBLIC HEARING - The City Council will conduct a public hearing for the purpose of receiving citizen input and discussing the proposed amendment to include East 861h Street North Widening from Garnett Road to North 119th East Avenue as a project eligible for funding from the Capital Improvements Fund JJ Dossett and Roger Stevens presented the item. At 6:53 pm, the Mayor opened the Public Hearing for comment. There were no comments from the audience. At 6:54 pm, the Mayor closed the Public Hearing. Owasso City Council January 20, 2026 Page 2 9. Consideration and appropriate action relating to the lease agreement presented by Mendi Burns, Executive Director of the Owasso Community Resources, Inc (OCR), for use of the building located at 109 North Birch Chris Garrett presented the item. There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by Mr. Loving, to approve the lease agreement, as presented by Ms. Burns. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 10. Consideration and appropriate action relating to a request to amend the GrOwasso 2035 Land Use Master Plan for properties located at 13601 East 96th Street North, 9610 North 136fh East Avenue, and the adjacent rights -of -way by changing the designation from Residential to Transitional Alexa Beemer presented the item, recommending approval of the amendment to the GrOwasso 2035 Land Use Master Plan, changing the designation of the subject properties from Residential to Transitional. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Balthrop, to approve the amendment, as recommended. YEA: Loving, Balthrop, Fruga NAY: Dunn, Walter Motion carried: 3-2 11. Consideration and appropriate action relating to Ordinance 1243 rezoning approximately 3.87 acres located at 13601 East 961h Street North and 9610 North 136th East Avenue from Agriculture (AG) to Office (0), as referenced in application OZ 25-07 Alexa Beemer presented the item, recommending adoption of Ordinance 1243, contingent upon approval of the applicant's request to amend the GrOwasso 2035 Land Use Master Plan. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Walter, to adopt Ordinance 1243, as recommended. YEA: Loving, Balthrop, Walter, Fruga NAY: Dunn Motion carried: 4-1 12. Report from City Manager - None 13. Report from City Attorney -None 14. Report from City Councilors - None 15. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date January 10, 2026 • Monthly Budget Status Report- December 31, 2025 • Annual Comprehensive Financial Report Fiscal Year End June 30, 2025 16. New Business - None 17. Adjournment Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 and the meeting adjourned at 7:17 pm. Alvin Fruga, Mayor Juliann M. Stevens, City Clerk Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL PEAK UPTIME 2 NETAPP AFF C30 HA SYSTE $150,396.40 DATA STORAGEISAN -Total $150,396.40 BLUE ENERGY FUELS LLC FUEL $24.55 DORMAKABA USA INC DORMAKABA DOOR REPAIR $2,329.40 ENTERPRISE FM TRUST MONTHLY LEASE $2,745.14 JOESEPH A MADALONE FENCE REPAIR $1,800.00 JPMORGAN CHASE BANK ACES -PLUMBING $550.00 JPMORGAN CHASE BANK AMAZON -SAFETY SHOES $72.90 JPMORGAN CHASE BANK DALE LEE-HVAC REPAIR $98.00 JPMORGAN CHASE BANK HOME DEPOT -IT LIGHT $177.73 JPMORGAN CHASE BANK HOME DEPOT -MAGNETS $23.65 JPMORGAN CHASE BANK HOME DEPOT -MULCH GLUE $679.68 JPMORGAN CHASE BANK HOMEDEPOT-WALL REPAIR $39.07 JPMORGAN CHASE BANK HUGHES-EPDXY FLOOR $6,970.00 JPMORGAN CHASE BANK JACKSON-BAS BYPASS $230.00 JPMORGAN CHASE BANK JACKSON-GOLF HEATER $365.00 JPMORGAN CHASE BANK JOHNSTN-BLOWER MOTOR $352.81 JPMORGAN CHASE BANK KINECT-WALL REPAIR $990.00 JPMORGAN CHASE BANK LOCKE-AIR FILTER $5.88 JPMORGAN CHASE BANK LOCKE-PLUMBING PARTS $19.89 JPMORGAN CHASE BANK LOCKE-RECEPTICAL COVE $1.94 JPMORGAN CHASE BANK LOWES-BOLTS $7.88 JPMORGAN CHASE BANK LOWES-CARPET INSTALL $79.96 JPMORGAN CHASE BANK LOWES-DOOR REPAIR $47.12 JPMORGAN CHASE BANK LOWES-GLUE $19.44 JPMORGAN CHASE BANK LOWES-IT REMODEL $365.94 JPMORGAN CHASE BANK LOWES-JANITOR SUPP $77.90 JPMORGAN CHASE BANK LOWES-RIVET GUN $34.98 JPMORGAN CHASE BANK LOWES-TOOLS $15.94 JPMORGAN CHASE BANK LOWES-TOWER LOCKS $68.98 JPMORGAN CHASE BANK MATCO-ALARM MONIT $120.00 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $5.79 JPMORGAN CHASE BANK QUIT BUG -PEST CONTROL $405.00 JPMORGAN CHASE BANK SHERWIN-PAINT $29.95 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $119.44 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $120.41 UNIFIRST HOLDINGS LP UNIFORMS $138.03 WILLIAM A HARRISON INC HEAT AND AIR REPAIR $2,980.24 FACILITY MAINTENANCE -Total $22,112.64 WORKSPACE RESOURCE INC WORKSTATION INSTALLATION $5,966.27 FY26 CH REMODEL -Total $5,966.27 1 Fund 01 GENERAL Claims List - 2/3/2026 Vendor Name Payable Description Payment Amount AEP/PSO ELECTRIC USE $335.18 ENTERPRISE FM TRUST MONTHLY LEASE $1,173.62 JPMORGAN CHASE BANK AMAZON -CALENDAR $15.05 JPMORGAN CHASE BANK ANYPROMO-SUPPLIES $362.11 JPMORGAN CHASE BANK CAMPBELL-SUPPLIES $426.54 JPMORGAN CHASE BANK CUT -WASTE REMOVAL $100.00 JPMORGAN CHASE BANK H-DEPOT-CLEANING SUPP $55.01 JPMORGAN CHASE BANK H-DEPOT-STORAGE BOX $49.96 JPMORGAN CHASE BANK H-DEPOT-SUPPLIES $100.57 JPMORGAN CHASE BANK HILTON-TAX REFUND ($73.28) JPMORGAN CHASE BANK HOME DEPOT -AC SUPP $19.86 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $14,78 JPMORGAN CHASE BANK LODG EXP 12/16-12118 $590.35 JPMORGAN CHASE BANK NATL CARE -ANNUAL DUES $150.00 JPMORGAN CHASE BANK PAYPAL-STERILIZATION $300.00 JPMORGAN CHASE BANK REVIVAL -SUPPLIES $200.00 JPMORGAN CHASE BANK ROGERS ANIMAL -MEDICAL $318.00 JPMORGAN CHASE BANK SAHO-AC MEDICAL $93.00 JPMORGAN CHASE BANK TACTACAM-DATA PLAN $4.00 JPMORGAN CHASE BANK TRNG EXP 12116 $31.78 JPMORGAN CHASE BANK TRVL EXP 12/16-12/18 $246.69 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $200.69 JPMORGAN CHASE BANK WALMART-AC SUPPLIES $82.38 JPMORGAN CHASE BANK WALMART-CLEANING SUPP $1%60 JPMORGAN CHASE BANK WALMART-PET FOOD $807.23 JPMORGAN CHASE BANK WALMART-SUPPLIES $210.93 GEN ANIMAL CONTROL -Total $5,925.05 AEP/PSO ELECTRIC USE $25.64 FLEET FUELS LLC FUEL $1,000.00 JPMORGAN CHASE BANK AMAZON-BIO-CLEANER $84.95 JPMORGAN CHASE BANK BROWN -SOD $25.00 JPMORGAN CHASE BANK INTERSTATE -BATTERY $177.11 UNIFIRST HOLDINGS LP UNIFORM SERVICES $19.02 GEN CEMETERY -Total $1,331.72 AEP/PSO ELECTRIC USE $649.03 JPMORGAN CHASE BANK AMAZON -BATTERIES $39.98 JPMORGAN CHASE BANK AMAZON-COMM EVENT $29.99 JPMORGAN CHASE BANK AMAZON -CPR SUPPLIES $19.39 JPMORGAN CHASE BANK AMAZON-GLOVES/CARDS $72.33 JPMORGAN CHASE BANK AMAZON -THERM COVERS $51.16 JPMORGAN CHASE BANK BUDGET -MEMBERSHIP FEE $390,00 2 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK CINTAS-PAPER SUPPLIES $565.97 JPMORGAN CHASE BANK ONG-GAS $725.75 JPMORGAN CHASE BANK QUIT BUG -PEST CONTROL $95.00 JPMORGAN CHASE BANK SAMS-JANITOR SUPP $60.82 GEN COMMUNITY CENTER -Total $2,699.42 ENTERPRISE FM TRUST MONTHLY LEASE $2,558.41 JPMORGAN CHASE BANK BESTBUY-HEADPHONES $9.99 JPMORGAN CHASE BANK COLUMN -LEGAL NOTICES $141.95 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $61.87 JPMORGAN CHASE BANK TOMMYS-FLEET MAINT $106.46 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $321.42 GEN COMMUNITY DEVELOPMENT - Total $3,200.10 AEP/PSO ELECTRIC USE $22.32 JPMORGAN CHASE BANK PAYPAL-CAMERA EQUIPMT $750.00 JPMORGAN CHASE BANK TRVL EXP 12/08-12/10 $672.40 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $20.02 GEN ECONOMIC DEV -Total $1,464.74 AEP/PSO ELECTRIC USE $353.09 JPMORGAN CHASE BANK BESTBUY-MICROWAVES $219.98 JPMORGAN CHASE BANK OK POLICE -UNIFORMS $89.99 JPMORGAN CHASE BANK SPEC OPS-UNIFORMS $282.80 JPMORGAN CHASE BANK TRVL EXP 04106-04/10 $427.75 JPMORGAN CHASE BANK TYLER-ANNUAL CONF $2,498.00 GEN EMERG COMMUNICATIONS -Total $3,871.61 AEP/PSO ELECTRIC USE $111.01 ENTERPRISE FM TRUST MONTHLY LEASE $586.81 JPMORGAN CHASE BANK COX-EOC CABLE $391.74 JPMORGAN CHASE BANK SAVEON-BUSINESS CARDS $85.00 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $60.49 OKLAHOMA EMERGENCY MANAGEMENT OEMA CONFERENCE $400.00 ASSOC GEN EMERG PREPAREDNESS -Total $1,635.06 ENTERPRISE FM TRUST MONTHLY LEASE $2,033.97 FELKINS ENTERPRISES LLC BUSINESS CARDS $229.15 JPMORGAN CHASE BANK AMAZON-KEYBOARD/MOUSE $34.98 JPMORGAN CHASE BANK BLUE BEAM LIC $3,230.00 JPMORGAN CHASE BANK DTL-AUTOCAD LICENSE $2,057.92 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $13.29 JPMORGAN CHASE BANK STAPLES -COPY PAPER $339.92 JPMORGAN CHASE BANK TULSA CNTY-DATA BASE $372,60 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $100.07 C Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK WOODEN STAKES $508.16 UNIFIRST HOLDINGS LP UNIFORM SERVICES $42.04 UNIFIRST HOLDINGS LP UNIFORMS $20.80 GEN ENGINEERING -Total $8,982.90 JPMORGAN CHASE BANK GFOA-AWARD APP $590.00 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $24.00 JPMORGAN CHASE BANK SAVEON-ENVELOPES $310.00 SUMNERONE INC COPIER LEASE $62.00 GEN FINANCE -Total $986,00 AEP/PSO ELECTRIC USE $3,640.54 ENTERPRISE FM TRUST MONTHLY LEASE $1,208.61 INCOG 3RD QUARTER COALITN $2.008,25 JPMORGAN CHASE BANK ASCAP-REG FEE $458,00 JPMORGAN CHASE BANK AUTOSPA-FLEET MAINT $25.00 JPMORGAN CHASE BANK COLUMN -PUBLIC NOTICE $19.91 JPMORGAN CHASE BANK ONG-GAS $1,386.03 JPMORGAN CHASE BANK PIKEPASS-TOLL $26.39 JPMORGAN CHASE BANK QUDIENT-POSTAGE LEASE $1,110.66 JPMORGAN CHASE BANK ROGERS-DOCUMENT SVC $22.00 JPMORGAN CHASE BANK ROGERS-SERVICE FEE $2.00 JPMORGAN CHASE BANK SESAC FEE $1,278.00 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $558.37 MAILROOM FINANCE INC POSTAGE $1,500.00 GEN GENERAL GOVERNMENT -Total $13,243.76 AEP/PSO ELECTRIC USE $116.37 JPMORGAN CHASE BANK ONG-GAS $212.01 GEN HISTORICAL MUSEUM -Total $328.38 JPMORGAN CHASE BANK AMAZON-EMP DEVPMENT $80.37 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $13.22 JPMORGAN CHASE BANK CAN -TREASURER BOND $450.00 JPMORGAN CHASE BANK GIANT-TRNG PLATFORM $989.00 JPMORGAN CHASE BANK GODADDY-WEB HOSTING $35.18 JPMORGAN CHASE BANK INDEED -JOB ADS $140.15 JPMORGAN CHASE BANK MERRICK-EMP RECOGITN $200.00 JPMORGAN CHASE BANK PELRA-DUES $175.00 JPMORGAN CHASE BANK REASORS-EMP RECOGNTN $108.03 JPMORGAN CHASE BANK SAVEON-CHARCTR BANNR $1,070.00 JPMORGAN CHASE BANK SOCIETY -DUES $224.25 JPMORGAN CHASE BANK STRATA -CHARACTER MAGZ $2,193.42 JPMORGAN CHASE BANK SUNDANCE-COPY PAPER $275.80 4 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL GEN HUMAN RESOURCES -Total $5,954.42 AT&T MOBILITY PUB SAFETY WIRELESS $84.35 BLUE ENERGY FUELS LLC FUEL $16.75 CHICKASAW TELECOM INC CISCO SYSTEM $130.00 JPMORGAN CHASE BANK AMAZON -NETWORK CABLES $207.05 JPMORGAN CHASE BANK AMAZON -THERMOMETERS $21.58 JPMORGAN CHASE BANK ATT-GUEST NETWORK $177.36 JPMORGAN CHASE BANK COX-INTERNET FEE $1,598.94 JPMORGAN CHASE BANK COX -PHONE SERVICE $56.67 JPMORGAN CHASE BANK EBAY-SWITCH RAILS $559.93 JPMORGAN CHASE BANK GRAYBAR-NETWORK CABLE $1,215.75 JPMORGAN CHASE BANK HDEPOT-EXTENSION CORD $20.37 JPMORGAN CHASE BANK STABLE -WEB HOSTING $323.98 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $252.06 PPT HOLDINGS I, LLC EXCHANGE2003 $2,780.00 DECOMMISSION GEN INFORMATION TECH -Total $7,444.79 ENTERPRISE FM TRUST MONTHLY LEASE $1,019.57 JPMORGAN CHASE BANK AMAZON-EMPLY RELATION $76.93 JPMORGAN CHASE BANK BROWN -EAGLE KEYCHAINS $100.00 JPMORGAN CHASE BANK COMM RELATNS 12101 $163.94 JPMORGAN CHASE BANK COMM RELTNS 01/06 $11.76 JPMORGAN CHASE BANK EMPLY RELTIONS 01/06 $50.25 JPMORGAN CHASE BANK EMPLY RELTIONS 11126 $43.10 JPMORGAN CHASE BANK EMPLY RELTIONS 12/01 $324.22 JPMORGAN CHASE BANK EMPLY RELTIONS 12/08 $228.90 JPMORGAN CHASE BANK EMPLY RELTIONS 12/15 $40.02 JPMORGAN CHASE BANK EMPLY RELTIONS 12/30 $43.40 JPMORGAN CHASE BANK EMPLY RELTNS 12111 $44.04 JPMORGAN CHASE BANK KERKSTRA-EAGLE AWARD $63.25 JPMORGAN CHASE BANK LEE-TULSA WORLD $54.50 JPMORGAN CHASE BANK NATL FIRE-NFPA DUES $225.00 JPMORGAN CHASE BANK OCC-STATE OF CITY $500.00 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $10.01 JPMORGAN CHASE BANK SAMS-PARADE SUPP $315.66 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $40.01 GEN MANAGERIAL -Total $3,354.56 JPMORGAN CHASE BANK AMAZON -OFFICE SUPPLE $22.88 JPMORGAN CHASE BANK NCOURT-MEMBERSHIP DUE $115.98 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $19.45 JPMORGAN CHASE BANK TYLER-COURT CONE $1,249.00 .7 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL TYLER TECHNOLOGIES, INC. QUARTERLY CC FEES $999.00 GEN MUNICIPAL COURT -Total $2,406.31 AEP/PSO ELECTRIC USE $2,162.37 DEWAYNE MOTE PARK FISH STOCK $205.00 ENTERPRISE FM TRUST MONTHLY LEASE $2,358.32 IRIS GROUP HOLDINGS LLC ALARM MONITOR $58.24 JPMORGAN CHASE BANK ACE -ELECTRIC BOX $3.02 JPMORGAN CHASE BANK AMAZON-SIGNAG $477.00 JPMORGAN CHASE BANK ATWOOD-GLOVES $32.98 JPMORGAN CHASE BANK LOWES-ELECTRIC SUPP $21.96 JPMORGAN CHASE BANK LOWES-OUTLETS $90,56 JPMORGAN CHASE BANK LOWES-REDBUD MULCH $31.84 JPMORGAN CHASE BANK ONG-GAS $110.71 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $40.01 RICKERT LANDSCAPING & TREE SERVICE EC TREE REMOVAL $6.600.00 ROGERS COUNTY RURAL WATER DISTRICT WATER SVC $351.90 UNIFIRST HOLDINGS LP UNIFORMS $61.56 WASHINGTON CO RURAL WATER DISTRICT WATER SERVICE $36,00 GEN PARKS -Total $12,641.47 GT ELECTRIC SERVICES LLC RDBD SIGN REPAIR $365.16 JPMORGAN CHASE BANK AMAZON -EVENT HEATERS $269.98 JPMORGAN CHASE BANK AMAZON -EVENT TENT $35.97 JPMORGAN CHASE BANK AMAZON-RB LIGHT REPR $63.25 JPMORGAN CHASE BANK AMAZON -UNIFORMS $69.96 JPMORGAN CHASE BANK DEPOT -EVENT STORAGE $79.90 JPMORGAN CHASE BANK HOME DEPOT -PHOTOCELL $11.98 JPMORGAN CHASE BANK INTERSTATE -BATTERY $243.90 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $17.41 JPMORGAN CHASE BANK PETSMSART-COM ENGAGMT $14A5 JPMORGAN CHASE BANK SAVE-ON-NYE BANNERS $382.00 JPMORGAN CHASE BANK SWEET-RDBD EQUIPMT $248.50 JPMORGAN CHASE BANK YALE-NYE CLEANING SVC $340.00 SUMNERONE INC COPIER LEASE $31.60 GEN RECREATION & CULTURE -Total $2,174.06 BLUE ENERGY FUELS LLC FUEL $134.63 ENTERPRISE FM TRUST MONTHLY LEASE $4,698.64 FLEET FUELS LLC FUEL $163.73 JPMORGAN CHASE BANK AMAZON-CHAINSAW COVER $22.99 JPMORGAN CHASE BANK ANCHOR -AGGREGATE BASE $187.07 JPMORGAN CHASE BANK ATWOOD-JACK STAND $52.99 JPMORGAN CHASE BANK ATWOOD-ZIP TIES $24,98 11 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK BROWN -SOD $140.00 JPMORGAN CHASE BANK DOLESE-CONCRETE $1.038.50 JPMORGAN CHASE BANK EAGLE -CONCRETE $565.00 JPMORGAN CHASE BANK FENSCO-MARMAC COUPLER $223.98 JPMORGAN CHASE BANK PSI -HERBICIDE TEST $95.00 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $316.00 JPMORGAN CHASE BANK TWIN-FLOWABLE FILL $2,201.00 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $120.03 UNIFIRST HOLDINGS LP UNIFORM SERVICES $139.51 GEN STORMWATER -Total $10,124.05 AEP/PSO ELECTRIC USE $407.66 TREASURER PETTY CASH CC DEP REF-DRISKILL $100.00 TREASURER PETTY CASH CC DEP REF -GUILD $50.00 TREASURER PETTY CASH CC DEP REF -MARTIN $50.00 TREASURER PETTY CASH CC DEP REF-MCCORMICK $100.00 TREASURER PETTY CASH CC FEE REF-PEEVYHOUSE $75.00 TREASURER PETTY CASH CC REF-PEEVYHOUSE $50.00 GENERAL -Total $832.66 GENERAL -Total $267,076.36 20 AMBULANCE SERVICE JPMORGAN CHASE BANK BOUND-MED SUPP $1,195.80 JPMORGAN CHASE BANK BOUND-MED SUPPLIES $1,026.54 JPMORGAN CHASE BANK DIESEL -FUEL REPAIR $10,323.79 JPMORGAN CHASE BANK JOTFORM-RENEWAL $348.00 JPMORGAN CHASE BANK LIFE ASST-MED SUPP $2,094.25 JPMORGAN CHASE BANK LIFE-MED SUPPLIES $4,083.81 JPMORGAN CHASE BANK PHONE-IPAD SCRN REPR $324,94 JPMORGAN CHASE BANK PHONE -NW HIRE EQUPMT $1,199.90 JPMORGAN CHASE BANK REI-NARC PACKS $184.50 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $280.07 JPMORGAN CHASE BANK ZOLL-MED SUPPLIES $712.58 MEDICLAIMS INC BILLING SERVICES $12,989.94 AMBULANCE -Total $34,764.12 AMBULANCE SERVICE -Total $34,764.12 21 E-911 DEPARTMENT OF PUBLIC SAFETY DEC ACCESS $851.00 JPMORGAN CHASE BANK AMAZON -SOAP $9.87 JPMORGAN CHASE BANK QUEENS -UNIFORMS $194.75 JPMORGAN CHASE BANK TYLER-ANNUAL CONF $1,249.00 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $40.01 LANGUAGE LINE SERVICES TRANSLATION SVC $43.52 E911 COMMUNICATIONS -Total $2,388.15 VA Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 21 E-911 -Total $2,3B8.15 25 HOTEL TAX JPMORGAN CHASE BANK 41MPRINT-CHOOSEOWASSO $307.42 JPMORGAN CHASE BANK SHELLEY-EDSP REVAMP $2.500.00 HOTEL TAX ECON DEV -Total $2,807.42 JPMORGAN CHASE BANK AMAZON -NAME TAGS $14.06 JPMORGAN CHASE BANK WLMRT-MTG EXP 01/22 $37.10 STRONG NEIGHBORHOODS -Total $51.16 HOTEL TAX - Total $2,858.58 27 STORMWATER MANAGEMENT AEP/PSO ELECTRIC USE $322.67 ENTERPRISE FM TRUST MONTHLY LEASE $1.041.60 JPMORGAN CHASE BANK AMAZON -DEGREASER $85A5 JPMORGAN CHASE BANK AMZN-DRY ERASE BOARD $33.87 JPMORGAN CHASE BANK BROWN -SOD $140.00 JPMORGAN CHASE BANK CODE -PLUMBING CODE $107.00 JPMORGAN CHASE BANK COLUMN -BID NOTICE $67.14 JPMORGAN CHASE BANK DRAINNET-CORE SAMPLER $810.00 JPMORGAN CHASE BANK HOME DEPOT -BOXES $13.98 JPMORGAN CHASE BANK LOT -PARKING FEE $10.00 JPMORGAN CHASE BANK LOWES-IMPACT DRIVER $203.40 JPMORGAN CHASE BANK LOWES-PVC CAPS/GLUE $18.78 JPMORGAN CHASE BANK MANNING -PORTABLE PUMP $965.47 JPMORGAN CHASE BANK MTG EXP 01/09 $8.00 MESHEK & ASSOCIATES, LLC DRAINAGE REVIEW $4,433.75 UNIFIRST HOLDINGS LP UNIFORM SERVICES $43.20 UNIFIRST HOLDINGS LP WINTER UNIFORMS $43.68 UNIFIRST HOLDINGS LP WINTER UNIFROMS $93.60 STORMWATER-STORMWATER -Total $8,441.59 STORMWATER MANAGEMENT -Total $8,441.59 31 AMBULANCE CAPITAL JPMORGAN CHASE BANK AMAZON -SCREEN PROTECT $58.57 AMBULANCE CAPITAL FD -Total $58.57 AMBULANCE CAPITAL -Total $58.57 34 VISION TAX GRADE LINE CONSTRUCTION E 96 ST N WEST IF BRIDGE $62,892.56 96TH FROM 119TH TO BRIDGE -Total $62,892.56 VISION TAX -Total $62,892.56 37 SALES TAX FIRE AEP/PSO ELECTRIC USE $4,766.53 ENTERPRISE FM TRUST MONTHLY LEASE $5,264.85 JPMORGAN CHASE BANK 5.11-UNIFORMS $455.00 JPMORGAN CHASE BANK ACE-SQ2 PUMP $19.84 JPMORGAN CHASE BANK AMAZON -BULBS $143.97 JPMORGAN CHASE BANK AMAZON -DUCT TAPE $24.05 1.1 Fund 37 SALES TAX FIRE Claims List - 2/3/2026 Vendor Name Payable Description Payment Amount JPMORGAN CHASE BANK AMAZON-IPAD CASE $144.22 JPMORGAN CHASE BANK AMAZON -]PAD CASES $256.50 JPMORGAN CHASE BANK AMAZON-MINISPLIT $186.17 JPMORGAN CHASE BANK AMAZON -MOWER REPAIR $11.94 JPMORGAN CHASE BANK AMAZON -OP SUPPLIES $35.85 JPMORGAN CHASE BANK AMAZON-OPS SUPP $65.49 JPMORGAN CHASE BANK AMAZON -PUMP $19.70 JPMORGAN CHASE BANK AMAZON-SCBA BATT $42.81 JPMORGAN CHASE BANK AMAZON-SCBA STORAGE $59.99 JPMORGAN CHASE BANK AMAZON-SCRN PROTCTR $12.98 JPMORGAN CHASE BANK AMAZON -TIRE EQUIP $70.50 JPMORGAN CHASE BANK AMAZON -TONER $65.98 JPMORGAN CHASE BANK AMERIWASTE-TRASH SVC $577.90 JPMORGAN CHASE BANK ANIMAL MED-K9 VET $247.95 JPMORGAN CHASE BANK CHEWY-K9 FOOD $71.23 JPMORGAN CHASE BANK HEALTH LLC-NW HIRE EQU $3,250.00 JPMORGAN CHASE BANK HOME DEPOT -HOSE VALVE $3.74 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $62.53 JPMORGAN CHASE BANK HOME DEPOT-VEH SUPP $342.55 JPMORGAN CHASE BANK IDENTI-HELMT STICKERS $67.85 JPMORGAN CHASE BANK IDENTITY -NAME PLATES $243.00 JPMORGAN CHASE BANK INTERSTATE -BATTERIES $518.00 JPMORGAN CHASE BANK ISFSI-MEMBRSHIP DUES $150.00 JPMORGAN CHASE BANK KNOX-KEY SECURE $1,245.00 JPMORGAN CHASE BANK LIBERTY -FLAG RESUPPLY $880.00 JPMORGAN CHASE BANK LOCKE-ST1 MINISPLIT $48.80 JPMORGAN CHASE BANK LOWES-TRNG PROP DOOR $174.24 JPMORGAN CHASE BANK NAFECO-BATTERIES $246.19 JPMORGAN CHASE BANK NAFECO-NW HIRE EQUPMT $9,989.38 JPMORGAN CHASE BANK ODP-DESK CALENDARS $64.91 JPMORGAN CHASE BANK OK POLICE -ALTERATIONS $168.00 JPMORGAN CHASE BANK OK STATE-OSFA MBRSHP $6,072.00 JPMORGAN CHASE BANK ONG-GAS $2,231.50 JPMORGAN CHASE BANK OPENAI-ADMIN TOOL $20.00 JPMORGAN CHASE BANK PIKEPASS-TOLL $44.82 JPMORGAN CHASE BANK POL SUPP-SEW ON PATCH $114.93 JPMORGAN CHASE BANK RWD3-WATER $37.00 JPMORGAN CHASE BANK RWD4-WATER $2.50 JPMORGAN CHASE BANK SAMS-OP. SUPPLIES $82.90 JPMORGAN CHASE BANK SAMS-STATION SUPP $1,055.42 JPMORGAN CHASE BANK SHINE-ADMIN MAINT $191.61 E Fund 37 SALES TAX FIRE Claims List - 2/3/2026 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK KEVINS WHOLESALE LLC OKLAHOMA EMERGENCY MANAGEMENT ASSOC OKLAHOMA EMERGENCY MANAGEMENT ASSOC W.S. DARLEY & CO Payable Description Payment Amount TRNG EXP 12119 $59.05 VERIZON-PHONE USAGE $1,181.78 WATRSTONE-UNIFM MAINT $43.80 UNIFORMS $404.20 OEMA CONFERENCE $800,00 OEMA CONFERNCE $600.00 TIC BATTERIES $497.53 SALES TAX FUND -FIRE -Total $43,436.68 SALES TAX FIRE -Total $43,436.68 38 SALES TAX POLICE JPMORGAN CHASE BANK AMAZON -REFUND ($25.25) JPMORGAN CHASE BANK VERSA -DRONE ITEM $269.25 DRONE ITEMS -Total $244.00 METALS TREATMENT TECHNOLOGIES LLC BERM REPAIRS $8,199.14 P.D. MULTI -USE STRUCTURE -Total $8,199.14 AEPIPSO ELECTRIC USE $5,507.41 AT&T MOBILITY PUB SAFETY WIRELESS $143.85 AXON ENTERPRISE INC ANNUAL BODY CAM PAYMENT $95,673.60 BOARD OF TESTS FOR ALCOHOL & DRUG ENROLLMENT FEES $124.00 ENTERPRISE FM TRUST MONTHLY LEASE $2,943.77 JPMORGAN CHASE BANK 5.11-NW HRE EQUPMT $95.00 JPMORGAN CHASE BANK AMAZON -AWARDS PINS $35.28 JPMORGAN CHASE BANK AMAZON -BATTERIES $100.74 JPMORGAN CHASE BANK AMAZON -DRONE LIGHT $28.45 JPMORGAN CHASE BANK AMAZON-HDMI CABLE $8.86 JPMORGAN CHASE BANK AMAZON -NW HIRE EQUPMT $261.74 JPMORGAN CHASE BANK AMAZON -PHONE SUPP $87.66 JPMORGAN CHASE BANK AMAZON -SWAT TRAINING $399.99 JPMORGAN CHASE BANK BESTBUY-HARD DRIVE $74.99 JPMORGAN CHASE BANK BROWN -FIREARMS ITEMS $182.99 JPMORGAN CHASE BANK CENTRIFUGE -TRAINING $750.00 JPMORGAN CHASE BANK COMPLY -PENSION PHYSCL $1,935.00 JPMORGAN CHASE BANK COPS -NW HIRE EQUPMT $570.00 JPMORGAN CHASE BANK COUNCILE-CLEET FEE $25.69 JPMORGAN CHASE BANK GLOVER-VEH PARTS $281.64 JPMORGAN CHASE BANK HDEPOT-DFR HARDWARE $186.34 JPMORGAN CHASE BANK HDEPOT-REFUND ($8.45) JPMORGAN CHASE BANK LLRMI-REFUND ($350.00) JPMORGAN CHASE BANK LOWES-CABLE TIES $14.84 JPMORGAN CHASE BANK LOWES-FIRE EXT SIGN $269.80 10 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 38 SALES TAX POLICE JPMORGAN CHASE BANK LOWES-K9 SUPPLIES $94.86 JPMORGAN CHASE BANK MIDWAY -FIREARMS ITEMS $125.85 JPMORGAN CHASE BANK MILE -SUPPRESSORS $260.93 JPMORGAN CHASE BANK NSU-TRAINING $600,00 JPMORGAN CHASE BANK O'REILLY-BATTERY $142.13 JPMORGAN CHASE BANK O'REILLY-HEADLIGHT $71.61 JPMORGAN CHASE BANK OAKLEY-REFUND ($22.84) JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $449.99 JPMORGAN CHASE BANK OFFICE -MOUSE PAD $32.89 JPMORGAN CHASE BANK OK.GOV-CLEET CC FEE $2.62 JPMORGAN CHASE BANK OK.GOV-CLEET FEE $25.69 JPMORGAN CHASE BANK ONG-GAS $1,150.22 JPMORGAN CHASE BANK PALACE -REFUND ($200.00) JPMORGAN CHASE BANK PAYPAL-TRAINING $785.00 JPMORGAN CHASE BANK PROTRUK-RANGE PROJECT $284.00 JPMORGAN CHASE BANK RENTALt-EQUIPMT RNTAL $304.50 JPMORGAN CHASE BANK SAMS-PAPER TOWELS $169.90 JPMORGAN CHASE BANK SAV-ON-BUSS CARDS $40.00 JPMORGAN CHASE BANK SPEC OP -NW HIRE EQUPMT $752.79 JPMORGAN CHASE BANK SPEC OPS-AWARDS $299.90 JPMORGAN CHASE BANK SPEC OPS-NW HRE EQUPM $4,065.38 JPMORGAN CHASE BANK TRVL EXP O1/04-01/15 $261.10 JPMORGAN CHASE BANK TYLER-ANNUAL CONF $1,249.00 JPMORGAN CHASE BANK USPCA-ANNUAL FEE $50.00 JPMORGAN CHASE BANK USPCA-MMBERSHIP DUES $50.00 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $4,588.74 NORTH AMERICA FIRE EQUIPMENT CO. VESTS $6,265.18 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE $234.50 SUMNERONE INC COPIER LEASE $61.54 TREASURER PETTY CASH MILEAGE REIMB-THOMAS $121.80 TREASURER PETTY CASH SVC OK- PD TAGS $184.00 VISUAL FORCE INC VEH EQUIPMENT $192.04 SALES TAX FUND -POLICE -Total $132,036.51 SALES TAX POLICE -Total $140,479.65 39 SALES TAX STREETS AEP/PSO ELECTRIC USE $3,712.17 ENTERPRISE FM TRUST MONTHLY LEASE $1,075,09 FELKINS ENTERPRISES LLC BUSINESS CARDS $91.66 FLEET FUELS LLC FUEL $163.73 JPMORGAN CHASE BANK ACADEMY -SAFETY BOOTS $89.99 JPMORGAN CHASE BANK AMAZON-2026 PLANNER $9.99 JPMORGAN CHASE BANK AMAZON -SAE CONNECTORS $19.54 11 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK BOOT -SAFETY BOOTS $123.24 JPMORGAN CHASE BANK BROWN -SOD $220.00 JPMORGAN CHASE BANK BUMPER-WIRES/SPREADER $45.79 JPMORGAN CHASE BANK DEPOT -SIDEWALK FORMS $54.47 JPMORGAN CHASE BANK DEPOT-STAKES/BLADE $35.43 JPMORGAN CHASE BANK HOME DEPOT -CONCRETE $14.96 JPMORGAN CHASE BANK HOME DEPOT -DRILL BITS $27.91 JPMORGAN CHASE BANK HOME DEPOT -PAINT $32.34 JPMORGAN CHASE BANK LOWES-ANCHOR BOLTS $38.98 JPMORGAN CHASE BANK LOWES-BOARDS $70.85 JPMORGAN CHASE BANK LOWES-CONCRETE FORMS $142.57 JPMORGAN CHASE BANK LOWES-LIGHTS $46,29 JPMORGAN CHASE BANK LOWES-PHOTO CELLS $68.94 JPMORGAN CHASE BANK NEXAIR-CYLINDER RNTAL $44.31 JPMORGAN CHASE BANK TACO-MTG EXP 12/16 $15.74 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $9,782.50 JPMORGAN CHASE BANK VANCE-TACK $114.75 JPMORGAN CHASE BANK VANCE-TAR REMOVER $46.00 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $80.37 JPMORGAN CHASE BANK XCESSORIES-POLES $1,800.50 KIMLEY-HORN AND ASSOCIATES INC 2025 TRAFFIC STUDY $2,025.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $212.70 SALES TAX FUND -STREETS -Total $20,205.91 SALES TAX STREETS - Total $20,205.91 40 CAPITAL IMPROVEMENTS RIGID EMERGENCY VEHICLES NEW VEH EQPMT $13,450.00 CIP POLICE VEHICLES -Total $13,450.00 MTC TULSA LLC CONSTRUCTION SERVICES $1,809,871.85 PUBLIC WORKS FACILITY -Total $1,809,871.85 CAPITAL IMPROVEMENTS -Total $1,823,321.85 44 TRANSPORTATION TAX GARVER ENGINEERING SERVICES $37.317.95 96TH ST MINGO-GARNETT -Total $37,317,95 TRANSPORTATION TAX -Total $37,317.95 70 CITY GARAGE AEP/PSO ELECTRIC USE $1,028.85 BLUE ENERGY FUELS LLC FUEL $35.97 JPMORGAN CHASE BANK ACE -FORKLIFT FUEL $28.00 JPMORGAN CHASE BANK AMAZON -BANJO SEAL $8.45 JPMORGAN CHASE BANK AMAZON -TOWER STRUTS $65.00 JPMORGAN CHASE BANK AMAZON -WHITE OUT TAPE $22.80 JPMORGAN CHASE BANK AMZON-IGNITION SWITCH $55.00 JPMORGAN CHASE BANK BLK BOOK-VEH SOFTWARE $1,253.96 12 Claims List - 2/3/2026 Fund Vendor Name Payable Description Payment Amount 70 CITY GARAGE JPMORGAN CHASE BANK DITCH -HOSES $276.60 JPMORGAN CHASE BANK GLOVER -STARTER $89.57 JPMORGAN CHASE BANK HARBOR -SMALL TOOL $69.99 JPMORGAN CHASE BANK HOLT-DRIVER DOOR $583.24 JPMORGAN CHASE BANK LENOX-TOW SVC $85.00 JPMORGAN CHASE BANK NIKEL-HEATER HOSE $92.56 JPMORGAN CHASE BANK NIKEL-SHIFTER BRACKET $307.84 JPMORGAN CHASE BANK ONG-GAS $716.34 JPMORGAN CHASE BANK PERFORMACE-TURBO R&R $5,179.85 JPMORGAN CHASE BANK ROCK AUTO -CLUTCH R&R $794.06 JPMORGAN CHASE BANK ROCK AUTO -STOCK ORDER $779.35 JPMORGAN CHASE BANK TIRE MART -TIRES $1,123.87 JPMORGAN CHASE BANK TRACTOR -INSULATED BIB $73.49 JPMORGAN CHASE BANK VERIZON-PHONE USAGE $40.33 PERFORMANCE REPAIR, LLC AMBULANCE REPAIR $19,472.90 UNIFIRST HOLDINGS LP UNIFORMS $179.04 FLEET MAINTENANCE -Total $32,362.06 CITY GARAGE -Total $32,362.06 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS $5,555.89 JPMORGAN CHASE BANK AMC -DRUG TESTING $486.00 WORKERS' COMP SELF -INS -Total $6,041.89 WORKERS' COMP SELF -INS -Total $6,041.89 77 GENERAL LIABILITY-PROPERT BEST & SHARP INC HAMRICK LITIGATION $90.00 GEN LIAB-PROP SELF INS -Total $90.00 GENERAL LIABILITY-PROPERT - Total $90.00 78 HEALTHCARE SELF INS FUND COMMUNITYCARE EAP EAP PROGRAM $516.36 JPMORGAN CHASE BANK CHIKFIL-LUNCH N LEARN $138.00 JPMORGAN CHASE BANK WALMART-LUNCH N LEARN $6.28 WELLNESS -Total $660.64 HEALTHCARE SELF INS FUND -Total $660.64 City Grand Total $2,482,396.56 093 TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: OkMRF Retirement Request DATE: January 29, 2026 BACKGROUND: Oklahoma Municipal Retirement Fund (OkMRF) serves as the retirement plan for employees not covered by the State Police or State Fire Pension plans. The City Council, acting as the OkMRF Retirement Committee, must approve applications for retirement. To be eligible for retirement benefits through OkMRF an employee must have a minimum of five years of employment. Once an employee has five years of service the employee is considered vested and upon leaving employment with the City has three options depending upon age. 1. Normal Retirement is available to a vested employee age 65 or older, or age 62 with thirty years of service. 2. Early Retirement is available to a vested employee between ages 55 and 65. 3. Deferred Retirement is available to a vested employee under the age of 65. Deferred Retirement allows an employee to "defer" retirement benefits until a future date. February 6, 2026, will be the last day of employment for Jerry Fowler, Strong Neighborhoods department. Mr. Fowler was a participant in the OkMRF retirement plan while employed with the City since December 2008. Mr. Fowler is vested and has applied for, and meets the prerequisites for Normal Retirement. RECOMMENDATION: Staff recommends approval of Normal Retirement benefits for Jerry Fowler. TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Public Infrastructure Improvements at 9281 North Garnett Road (Planet Fitness) DATE: January 29, 2026 BACKGROUND: The subject commercial development is located at 9281 North Garnett Road. Public infrastructure includes two fire line connections, a fire hydrant, and 70 sq. ft of sidewalk. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in December 2025 by the Public Works Department. All standards for acceptance have been met. Additionally, the construction contractor has supplied the necessary two-year maintenance bond. RECOMMENDATION: Staff recommends acceptance of the public infrastructure improvements at 9281 North Garnett Road. ATTACHMENTS: Location Map Attorney Approved Bond Planet Fitness .0- M a Ei96TH►ST��N�l���r r Old Navy I 70E/t Freddy' J ,� N Best Buy Ashley HomeStore j Target Black Bear Diner t',I Belk a TownePlac _ _ P _ _ Way n ultes Express AT&T e uffalo Wi Suites Tulsa Wings Northeast - Hobby Lobby r 702 /r Haywai Smid Trinity Es Presbyter) 1 Red Robi Hayward Smith Hibdon 'res Elementary IHOP Ha peon I n & Plus School Suite ,C 1" = 583 ft Location Map 12/23/2025 PEAL VFp10' REAL CM1axlu • RFAL Cammunily This map may represent a visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. Farris, Earl From: Stewart, Heather Sent: Monday, December 8, 2025 9:01 AM To: Farris, Earl Cc: Hancock, Brandon; Lombardi, Julie Subject: RE: Planet Fitness Bond Good morning, I have reviewed the Planet Fitness bond at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $93,705,000.00 underwriting limitation. Therefore, the bond is approved. Thank you, have a great day! Heather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: Farris, Earl <efarris@CityOfOwasso.com> Sent: Thursday, December 4, 2025 8:14 AM To: Stewart, Heather<hstewart@CityOfOwasso.com> Cc: Hancock, Brandon <BHancock@CityOfOwasso.com> Subject: Planet Fitness Bond Heather could you please review the attached bond for Planet Fitness and let me know if the bond is approvable. Thankyou. Earl Farris Project Administrator Public Works / City of Owasso efa rris(a� citvofovasso,com 918-272-4959 Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 3001698 KNOW ALL MEN BY THESE PRESENTS, That we Beene Services,_LLC as Principal (Developer and Contractor), and Harco National Insurance Company as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in the penal sum of Seven Thou an Nine Hundred Ninetv & 00/1 OQ ($ $7,990.00 ) which payment will and tnily to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of Two year(s) after final approval ofthe _pubpG-4mprefements-tG-serv.L- aRet-F-itness— a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATIONS IS SUCH that the Principal and/or Surety shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. SIGNED, SEALED, AND DATED: November 21, 2025 BeeneServices, LLC Principal I BY: D - Surety in -Fact y POWER OF ATTORNEY Bond# 3001698 HARCO NATIONAL INSURANCE COMPANY INTERNATIONAL FIDELITY INSURANCE COMPANY Member companies of IAT Insurance Group, Headquartered: 4200 Six Forks Rd, Suite 1400, Raleigh, NC 27609 KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of New Jersey, and having their principal offices located respectively in the cities of Rolling Meadows. Illinois and Newark, New Jersey, do hereby constitute and appoint VAUGHN GRAHAM, JR., VAUGHN P. GRAHAM, CAREY KENNEMER, SHELLI R. SAMSEL, TOM PERRAULT, BECKY KILLMAN, KRISTIN LEWIS, FAITH BURLESON, STEPHEN M. POLEMAN, VICKI WILSON, TRAVIS E. BROWN, DWIGHT A. PILGRIM, J. KELLY DEER, DEBORAH L. RAPER, AUSTIN K. GREENHAW, JAMIE M. BURRIS. RYAN MAT THEW SANDERS. JOSHUA BRYAN Tulsa, OK their true and lawful attomey(s)-in-fact to execute, seal and deliver for and on Its behalf as surety, any and all bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, siatule, rule, regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their principal offices. This Power of Attorney is executed, and may be revoked. pursuant to and by authority of the By -Laws of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY and Is granted under and by authority of the following resolution adopted by the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duty held on the 131h day of December. 2018 and by the Board of Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 2018. "RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the Corporation shall have the power to appoint, and to revoke the appointments of. Attorneys -in -Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint -control custodians, agents for acceptance of process, and Attomeys-in-fact with aulhodly to execute waivers and consents on behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or cerlification given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter. being hereby adopted by the Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed." IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY have each executed and attested these presents onthis 31st dayof December,2023 ,,.•••„ INS E��� p LyJG STATE OF NEW JERSEY STATE OF ILLINOIS O;4oa9aJQ.RgAe?�� �y VpPY?9��rs County of Essex County of Cook z SEAL `�' i 1904 emi i V':-. it9aay+a i 1Etf�T` uto d-y.<ONION:. ,.n a Michael F. Zurcher H '� �rNf • t•� Executive Vice President, Hama National Insurance Company '•"" and International Fidelity Insurance Company On this 31 st day of December, 2023 , before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly swam, said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies. IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark, f.••"'rUZ New Jersey the day and year first above written. �OTARy'.1 '? Cathy Cruz a Notary Public of New Jersey My Commission Expires April 16, 2029 CERTIFICATION I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify, that I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies as set forth in said Power of Attorney, with the originals on file In the home office of said Companies, and that the same are Correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect. IN TESTIMONY WHEREOF, I have hereunto set my hand on this day, November 21, 2025 A00171 a Irene Martins, Assistant Secretary BEENE SEWCZS-LL&. PLUMBING CONTRACTORS Bond for 100% of the public improvements 2- 6" fire taps $1100.00 2-6" gate valves with valve boxes $2400.00 1-13" swivel assembly 600.00 1- 6" fire Hydrant $3400.00 Approximately 70 sq. feet of concrete cost $490.00 Total amount of bond $7990.00 .beene.cc "Simply" ...airnir g for exccllcncc 11160 South 225th East Avenue Broken Arrow, OK 74014-6213 sd RFALPeeple •PEAL Cnangn•PEPL CpmmYM/ TO: The Honorable Mayor and City Council FROM: Roger Stevens, Senior Director of Operations SUBJECT: Surplus and Disposal of Traffic Signal Poles and Mast Arms DATE: January 29, 2026 BACKGROUND: Over the past several years, the City of Owasso has completed street widening projects, which included upgrades to the intersections and associated infrastructure. As part of these improvements, the City retained the old traffic signal mast poles and arms. Due to updated specifications and current installation requirements, these older poles and mast arms are no longer useful as replacement parts. Tulsa County has expressed the need for three (3) traffic signal mast poles and arms. The Code of Ordinances allows for the City Council to declare obsolete equipment valued at more than $500.00 and authorize the disposal of the surplus. In looking at auction sites, City staff have valued the three poles at around $1,000.00. RECOMMENDATION: Staff recommends declaring three (3) traffic signal poles and mast arms as surplus to the needs of the City and authorizing their disposal through transfer to Tulsa County. TO: The Honorable Mayor and City Council FROM: JJ Dossett, Assistant to the City Manager SUBJECT: Resolution 2026-01, Capital Improvements Fund Project Determination DATE: January 29, 2026 PROPOSED ACTION: Proposed Resolution 2026-01 would include the East 861h Street North Widening from Garnett Road to North I I9th East Avenue project as eligible for the Capital Improvement Fund, and remove completed projects. PUBLIC HEARING: The required public hearing was held during the January 20, 2026, City Council meeting. No citizens provided input regarding the project. PROJECT INFORMATION: East 86rh Street North Widening from Garnett Road to North 1 19th East Avenue is a heavily trafficked 4-lane arterial roadway, with a center turn lane that conveys residential and commercial traffic as well as commuter traffic to and from Owasso. Currently, the roadway has approximately 25,000 vehicles per day traveling east/westbound. The Transportation Master Plan forecasted this section of East 86rh Street North to be improved by Fiscal Year 2025. The proposed roadway improvements include an additional two (2) lanes, traffic signal improvements, sidewalk replacement, multi -use trail, curb/gutter replacement, and underground stormwater conveyance. The estimated project cost is $12,525,000, which includes engineering, land acquisition, utility relocation, administration, and construction costs. CURRENT ELIGIBLE PROJECTS: Approved June 6, 2023, Resolution 2023-11 designated the following projects eligible for funding from the Capital Improvements Fund: • East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • East 86rh Street North Widening from North Main Street to North Garnett Road • East 86rh Street North Widening from North 145th East Avenue to North 161:t East Avenue • East 96th Street North Widening from North 134th East Avenue to North 1451h East Avenue • East 961h Street North and North 145th East Avenue Intersection Improvements • East 1061h Street North and North 129th East Avenue Intersection Improvements • East 1161h Street North Widening from North Garnett Road to North 129th East Avenue • East 116th Street North and North 1291h East Avenue Intersection Improvements • East 1 I6th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Garnett Road Widening Project from East 96th Street North to East 106th Street North • Garnett Road Widening Project from East T061h Street North to East 1161h Street North • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) CIP Page 2 • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • Northwest Regional Detention • Parks Facility • Public Works Facility • Vehicle Maintenance Facility • Firing Range Multi -Purpose Facility • Firing Range Shoot House • Fire Station #1 Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • Elm Creek Park Improvements • Funtastic Island Renovations and Splash Pad • Sports Park RECOMMENDATION: Staff recommends approval of Resolution 2026-01, adding East 86th Street North Widening from Garnett Road to North 1 19+h East Avenue as a capital project eligible for funding from the Capital Improvements Fund; and removing the following completed projects: ✓ East 761h Street North Widening Project (Hwy 169 to North 129fh East Avenue) ✓ East I I6rh Street North Widening from North Garnett Road to North 129th East Avenue ATTACHMENT: Resolution 2026-01 CITY OF OWASSO, OKLAHOMA RESOLUTION 2026-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, DESIGNATING A CAPITAL IMPROVEMENT PROJECT AS ELIGIBLE FOR FUNDING FROM THE CAPITAL IMPROVEMENTS FUND AND REMOVING COMPLETED PROJECTS WHEREAS, on the 14thday of October, 2003, the citizens of the City of Owasso, Oklahoma, approved Ordinance 763, providing for the extension of the third -penny sales tax and further restricting the use of said sales tax generated by such third -penny extension to capital projects reviewed by the Capital Improvements Committee and approved by the City Council by resolution; and, WHEREAS, the City Council, by previous Resolutions, designated the following Capital Improvement projects as eligible for funding from the Capital Improvement Fund: East 76th Street North Widening Project (Hwy 169 to North 129th East Avenue) • East 76th Street North and US 169 Interchange Improvements • East 86th Street North Widening from North Main Street to North Garnett Road • East 86th Street North Widening from North 145th East Avenue to North 161st East Avenue East 961h Street North Widening from North 134th East Avenue to North 145th East Avenue • East 96th Street North and North 145th East Avenue Intersection Improvements • East 106th Street North and North 129th East Avenue Intersection Improvements • East 1 l 6th Street North Widening from North Garnett Road to North 1291h East Avenue • East 1 16th Street North and North 129th East Avenue Intersection Improvements • East 1 16th Street North and North 140th East Avenue Intersection Traffic Signal Improvements • Garnett Road Widening Project from East 96th Street North to East 106th Street North • Garnett Road Widening Project from East 106th Street North to East 1 16th Street North • Annual Street Rehabilitation Program • Highway 169 East and West Service Roads (East 66th Street North to East 126th Street North) • Central Park / Lakeridge Subdivision Stormwater Improvements • Rayola Park and Elm Creek Tributary 5A Stormwater Improvements • Northwest Regional Detention • Parks Facility • Public Works Facility Vehicle Maintenance Facility • Firing Range Multi -Purpose Facility • Firing Range Shoot House • Fire Station # 1 Renovations • Fire Station #2 Renovations • Public Safety Vehicles • Fiber Installation Owasso Police Department to Public Works • Elm Creek Park Improvements • Funtastic Island Renovations and Splash Pad • Sports Park WHEREAS, the City Council, after receiving a recommendation from the Capital Improvements Committee and properly notifying the public as required by Resolution 2003-14, held a Public Hearing on Tuesday, January 20, 2026, to consider projects to be included on the Capital Projects list. Resolution 2026-01 Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, that, to -wit: The Capital Improvement Projects list be amended to include as a capital project eligible for funding from the Capital Improvements Fund: • East 86th Street North Widening from Garnett Road to North 1 191h East Avenue And, further, the aforementioned list of projects be amended by removing the following completed projects: • East 761h Street North Widening Project (Hwy 169 to North 1291h East Avenue) • East 1 161h Street North Widening from North Garnett Road to North 1291h East Avenue PASSED AND APPROVED, this 3rd day of February, 2026. Alvin Fruga, Mayor ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney Resolution 2026-01 Page 2 of 2 TO: The Honorable Mayor and City Council FROM: Daniel Dearing, CFM, PE, Assistant City Engineer SUBJECT: Smithview Channel and Rayola Detention Pond Improvements - Agreement for Engineering Design Services - Amendment #2 DATE: January 29, 2026 BACKGROUND: • October 2023, City Council approved the design services for Smithview Channel and Rayola Detention Improvements with Meshek and Associates in the amount of $281,630.00. • In February 2025, City Council approved Design Amendment #1 ($56,040.00) to address storm sewer improvements to eliminate the flooding properties along Cedar Street and 8th Street and remove detention design component in the park. • As part of the analysis and layout of the solutions to 8th Street drainage, an alternative perspective was looked at for a portion of street reconstruction to change the drainage low point. This alternative proved to be more cost-effective than storm sewer improvements and eliminates some easement/property acquisition. To design this alternative additional survey of the roadway will need to be performed. ENGINEERING AGREEMENT/SCOPE OF WORK: City staff and Meshek & Associates, LLC, developed a scope of work for an amendment to the design of the project. The scope of services included as Attachment B of the original contract dated October 3, 2023, and Amendment 1 dated February 4, 2025, will remain unchanged and the following additional services will be added with this Amendment No. 2: • Additional Topographic Survey as per the original scope for 8th Street, and Elm Street • Additional Properties and Easements plotted for the adjacent lots on the north side of 8th Street City staff and Meshek & Associates, LLC, negotiated a fee for the additional services and if approved by City Council, would be $7,800.00, increasing the overall design contract amount from $337,670.00 to $345,470.00. FUNDING: Funding is available in the Stormwater Fund Budget. RECOMMENDATION: Staff recommends approval of Amendment No. 2 to the Agreement for Engineering Services with Meshek and Associates, LLC, of Tulsa, Oklahoma, in the amount of $7,800.00 and authorization to execute all necessary documents. ATTACHMENTS: Location Map Amendment No. 2 Smithview Channel and Rayola Pond Project NtIIiLCUKVUU// rum odu I- NETW�ORiKJ? �f'6rra � = - E 86TH ST N is �1111111 ������■ .: 1 �� ■illll 11■iF�111� JIII�1111... i■■ �11111� Cp ■� M■� ■ �� 111111 � �� � �■ 1111 ' I�III �� � ' •• � 111111 ����_—__ IIIIII 111111 ��-. ... ■� �� � 111■ nto s1� ! .�►�1111111� ; _■ LAKE LAKES i■ V = 600 ft Location Map 09/07/2023 ?C'O> This 'nap may represems a-iisual cisclyy of related geog rap hie information. Data provided harecn is no: g.raramee of actual field conditic ns. To he sure of comp!eta accaraoy, pkasv cor�tacttha responsitle stafffor most up-to-date information. AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF OWASSO, OKLAHOMA SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS THIS AMENDMENT No. 2, to the Agreement for Professional Engineering Services is made and entered into this day of 20 , between the CITY of Owasso, Oklahoma, a municipal corporation of the State of Oklahoma, hereinafter referred to as CITY, and Meshek & Associates, LLC, a limited limited liability company organized under the laws of the State of Oklahoma hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY and ENGINEER entered into an AGREEMENT, dated October 3, 2023, under which the ENGINEER was to provide professional services for SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS, hereinafter referred to as the PROJECT, and WHEREAS, CITY requires certain additional professional services in connection with the PROJECT, hereinafter referred to as the SERVICES, thereby necessitating the amending of the AGREEMENT; WHEREAS, ENGINEER is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT. NOW, THEREFORE, in consideration of the promises contained herein, the parties agree to amend the AGREEMENT as follows: 1.0 SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES, described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AMENDMENT. 2.0 COMPENSATION. The CITY and the ENGINEER agree that the ENGINEER shall be compensated for these additional services on an hourly basis in accordance with Attachment D, COMPENSATION FOR ADDITIONAL SERVICES, which is attached hereto and incorporated by reference as part of this AMENDMENT NO. 2. 3.0 All other terms and conditions of the AGREEMENT of October 3, 2023, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this AGREEMENT on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. (SEAL) APPROVED: CITY OF OWASSO, OKLAHOMA City Clerk, Juliann M. Stevens ATTEST: Mayor, Alvin Fruga Date RECOMMENDED: City Attorney, Julie Lombardi City Engineer ATT. "B" AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF OWASSO, OKLAHOMA SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS SCOPE OF SERVICES ATTACHMENT B B. SCOPE OF SERVICES. The Scope of Services shall be amended as follows: The scope of services included as Attachment B of the original contract dated October 3, 2023, and Amendment 1 dated February 4, 2025, will remain unchanged and the following additional services will be added with this Amendment No. 2: Survey: • Additional Topographic Survey as per the original scope for 81h Street, and Elm Street as outlined in the image below • Additional Properties and Easements plotted for the adjacent lots on the north side of 8`1 Street and west side of Elm Street B-1 ATT. "D" AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF OWASSO, OKLAHOMA SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS COMPENSATION FOR ADDITIONAL SERVICES ATTACHMENT D D. COMPENSATION. ENGINEER shall be paid as compensation for the professional services set forth in this Amendment No. 2, an amount not to exceed seven thousand eight hundred and 001100 Dollars ($7,800.00). This fee includes $7,800.00 for Survey. The ENGINEER acknowledges the following summary of modifications to the Fee Schedule as stated in the original Contract and modified by Amendment No. 2: Original Contract Amount $ 281,630.00 Amendment No. 1 $56,040.00 Amendment No. 2 $7,800.00 Total Amended Contract Amount $345,470.00 Current billing rates are included in Attachment E. E-1 AMENDMENT NO.2 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF OWASSO, OKLAHOMA SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS ATTACHMENT E 2026 BILLING RATE SHEET ASSOCIATE I SR -ASSOCIATE I PRINCIPAL; SR. PRINCIPAL S202-$291 SR, PROJECT ENGINEER I SR. PROJECT MANAGER S202 - S263 PROJECT MANAGER S178-S199 GRADUATE ENGINEER I PROJECT ENGINEER S120-$198 PROJECT MANAGER ASSISTANT S98-$161 ENGINEERING TECHNICIAN I ENGINEERING SPECIALIST S79 - $197 LANDSCAPE ARCHITECT j SR. LANDSCAPE ARCHITECT S89-SI89 ENVIRONMENTAL SCIENTIST I SR. ENVIRONMENTAL SCIENTIST S80 - $187 PLANNER I SR. PLANNER S92-$195 GIS SPECIALIST i SR. GIS SPECIALIST S89 - S195 CONSTRUCTION OBSERVER S121-$158 SURVEY Survey Office Technician S141 - $176 Drone Pilot S204 One -Person Crew S204 Two -Person Crew S275 OFFICE TECHNICIAN S70 - S152 E-1 AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF OWASSO, OKLAHOMA SMITHVIEW CHANNEL & RAYOLA PARK DETENTION POND IMPROVEMENTS ATTACHMENT F SCHEDULE F. SCHEDULE. The time schedule for engineering services for the PROJECT is revised as follows: F.1. Notice to Proceed: February 5, 2026 (or when Agreement is fully executed) Antici ated Project Schedule Project Task Project Time Allowed City Review Survey Additional 30 days Additional H&H Remains the same 60% Construction Plans Remains the same 15 days 90% Construction Plans Remains the same 15 days 100% Construction Plans Remains the same Construction Services TBD As-builts Remains the same F.2. Contract Expiration: February 5, 2027 F.3. Project reviews shall be completed in 15 calendar days by CITY FA. Schedule for other assignments to be established at the time assignment is made to ENGINEER. F-1 TO: The Honorable Mayor and City Council FROM: Daniel Dearing, P.E., Assistant City Engineer SUBJECT: Lakeridge Estates Drainage Improvements - Agreement for Engineering Design Services DATE: January 29, 2026 BACKGROUND: In August 2025, the City hired WSB, LLC to study citizens reported and recorded drainage problems occurring on the lots and around the houses on the north side of E 90th Street North in Lakeridge Estates. WSB recommended 3 options from their study. Alt 1 - Diversion channel to the east (Construction Estimate of $324,654) Alt 2 - Diversion channels split to east and west (Construction Estimate of $928,41 1) Alt 3 - Upstream Detention Pond (Construction Estimate of $626,209) The most cost-effective is alternate 1 - constructing a stormwater channel at the base of the hill just upstream of the houses on the north side of E 90th Street North to divert the stormwater flow eastward toward and into a creek. ENGINEERING AGREEMENT/SCOPE OF WORK: City staff and WSB, LLC, developed a scope of work for the design project. Design plan submittals will be required at the 60%, 90% completion stages, and then final plans for bidding once any needed easement is obtained and private utilities are relocated. The following components are included in the agreement: 1. Surveying A. Control Points and benchmarks on the Oklahoma State Plane North coordinate system B. Topographic Survey 1) Natural ground features including flowlines, ditches, slopes and tree lines 2) Structures, paving, fences, and other observed improvements C. Property Survey 1) Locations of Property Lines, easements and rights -of -way as filed of record with the Tulsa County Clerk and available on-line will be shown in the DWG file D. Atlas information and field observation to supplement Subsurface Utility Engineering (SUE) E. Deliverables 1) Civil 3D DWG and Certified Survey Data Sheet in PDF format 2) Proposed easement descriptions and Exhibits in PDF format 2. Subsurface Utility Engineering (SUE) A. Quality Level - B 3. Preparation of construction plans and Estimates A. Diversion Channel Design and profiling (60%, 90%, and 100% submittals) B. Engineer's Opinion of Probable Costs (60%, 90%, and 100% submittals) 4. Project Management and Meetings 5. Design Fee Contingency A. To cover cost of extra survey, design, or professional service discovered during design and only to be used at City's discretion. Lakeridge Agreement for Engineering Design Services Page 2 In December 2025, City staff and WSB negotiated an engineering service fee. If approved by City Council, the cost of engineering services will be a lump sum amount of $57,500.00 and a $10,000.00 Design Fee Contingency to only be used at the City's discretion to cover any cost for needed extra survey, design, or professional services discovered during design. The total agreement amount is $67,500.00 FUNDING: Funding is available in the Stormwater Fund. RECOMMENDATION: Staff recommends approval of an Agreement for Engineering Services with WSB, LLC, of Minneapolis, Minnesota, in the amount of $67,500.00, and authorization to execute all necessary documents. ATTACHMENTS: Location Map Engineering Agreement/Exhibits Lakeridge Drainage K '• f: fit. t ��� '1'� .eC A A. y 111 = 468 ft 1/15/2026 V rnO56 REAL Peaple • REAL Chaff • REAL Communlq This map may represent a visual display of related geographic information. Data provided here on is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. PROFESSIONAL SERVICES AGREEMENT This Agreement ("Agreement") is made as of (Effective Date), by and between City of Owasso, OK, 301 W 2nd Ave74055, PO Box 180, Owasso, Oklahoma 74055, United States, herein referred to as ("Client") and WSB LLC, 701 Xenia Avenue South, Suite 300, Minneapolis, Minnesota 55416, United States, herein referred to as ("Consultant') to provide professional services ("Services") by Consultant in connection with the following project: Lakeridge Estates Drainage Improvements, located in Owasso, Oklahoma ("Project"). ARTICLE 1 - SCOPE AND DESCRIPTION OF SERVICES ("SCOPE OF SERVICES") Please see the attached Scope of Services and Compensation ("Exhibit A:'), ARTICLE 2 - PERIOD OF SERVICE The Services described under Scope of Services shall be completed expeditiously and professionally so as to maintain the agreed upon schedule. The schedule may be modified by the parties by agreement or as a result of an excusable delay caused by Force Majeure, a Client Delay, Change in Law or unforeseen conditions at the Project site. ARTICLE 3 - COMPENSATION Unless otherwise stated in the Scope of Services, Consultant shall perform the work on a time and materials basis and invoice for its work monthly. If not stated in Exhibit A, fees will be according to Consultant's current fee schedule. Fee schedules are valid for the calendar year in which they are issued. Each invoice shall include details for the time and reimbursable expenses incurred the previous month. Reimbursable expenses shall include but are not limited to, travel and lodging, mileage, print and plotting charges, shipping charges, messenger delivery charges, plus all taxes (including sales taxes), fees, including but not limited to permit, application, testing, and recording fees, imposts, or stamps required by State, Federal, Municipal, or other government agencies in the providing of Services. Client agrees to pay all invoices within thirty (30) days of receiving same. Any invoice not paid within thirty (30) days of the original invoice date shall bear interest at the lower of 1.5% per month or the highest rate permitted by applicable law on the unpaid balance. If Client fails to pay any amount by the applicable due date, Consultant shall have the right to suspend work and withhold Instruments of Service (as defined below) until payment in full, including interest, is received. Consultant shall have no liability whatsoever to Client for any costs or damages that result from such suspension or withholding of Instruments of Service, and Consultant shall be entitled to reimbursement of all costs incurred while work is suspended. If Consultant resumes services after payment by Client, the time schedule and fees for remaining Services shall be equitably adjusted. If Client fails to pay any amount by the applicable due date, Consultant shall have the right to commence collection efforts, and all collection costs incurred by Consultant shall become immediately due and payable to Consultant as such collection costs are incurred. Collection costs include, but are not limited to, legal fees, collection agency fees, court costs, and reasonable staff costs for Consultant's staff time spent in efforts to collect the overdue balance. Client's failure to pay Consultant in accordance with this Agreement shall constitute a material breach of this Agreement and shall be cause for Consultant to suspend performance or terminate this Agreement. If the Services are suspended by Client for more than thirty (30) calendar days, consecutive or aggregate, Consultant shall be compensated for Services performed prior to such suspension. When the Services are resumed, Consultant shall be compensated for time and expenses incurred in the interruption and resumption of Services. Consultant's fees for the remaining Services and the time schedules shall be equitably adjusted. ARTICLE 4 — ADDITIONAL SERVICES In the event of any changes in the Scope of Services, Client Delay, changed or unforeseen conditions, Change in Law or event of Force Majeure, Client agrees to issue an Amendment for Additional Services ("AAS") to equitably adjust Consultant's fees and the time of performance. If Consultant is caused to increase its Scope of Services and Client does not issue an AAS that is acceptable to Consultant, compensation for the expanded Scope of Services shall be on an hourly basis according to Consultant's then -current standard rate schedule ("Rate Schedule"), plus reimbursable expenses. A "Client Delay" shall include a delay caused by the Client failing to make timely decisions, a delay in the delivery of Client ordered equipment or supplies, or a delay by a Client -hired contractor or consultant not timely completing work upon which Consultant's work is dependent. "Force Majeure" is defined below in Article 13. A "Change in Law" is a change in the applicable laws or regulations applicable to the Project when the change occurs after the date of this Agreement. ARTICLE 5 - CLIENT'S RESPONSIBILITIES Client agrees to provide to Consultant in a timely manner all available information, requirements, and limitations relevant to Consultant's performance of its Scope of Services, including, but not limited to, objectives, schedule, constraints and criteria, space requirements, flexibility, expandability, special equipment, systems, and site requirements. Client furnished information shall also include data (and professional interpretations thereof) prepared by or services performed by others, including where applicable, but not limited to, previous reports, core borings, sub -surface explorations, hydrographic and hydrogeologic surveys, laboratory tests and inspection of samples, materials and equipment; appropriate professional interpretations of the foregoing data; environmental assessment and impact statements; property, boundary, easement, right-of-way, topographic and utility surveys; property description; zoning, deed and other land use restrictions; and other special data. Consultant may rely on the accuracy of the Client's supplied information and use such information in the development of Consultant's Scope of Services. The accuracy of the Client's information is the Client's responsibility. Client shall update any information it provides if Client becomes aware of any changes in circumstances. Consultant shall endeavor to verify the information provided and shall promptly notify the Client if the Consultant discovers that any information or services furnished by the Client is in error or is inadequate for its purpose. Client shall also notify the Consultant whenever the Client observes or otherwise becomes aware of any defect in construction or design. Client shall furnish right-of-way entry and continuous unimpaired access to the Project site for Consultant to perform its Scope of Services. Client shall also require all Utilities with facilities in the Client's right of way to locate and mark said utilities upon request, relocate and/or protect said utilities as determined necessary to accommodate work, submit a schedule of the necessary relocation/protection activities to the Client for review and comply with agreed upon schedule. Where appropriate, Client shall endeavor to identify, remove and/or encapsulate asbestos products or materials or pollutants located in the project area prior to accomplishment by the Consultant of any work. Client shall render decisions in a timely manner pertaining to documents submitted by Consultant to avoid unreasonable delay in the orderly and sequential progress of the Services, including acting promptly to approve all pay requests or requests for information by Consultant. Client shall furnish the services of other consultants when such services are requested by Consultant and are reasonably required by the scope of the Project. Client shall designate a Client Representative with authority to transmit and receive instructions and information, interpret and define the Client's policies with respect to services rendered by the Consultant, and authority to make decisions as required for Consultant to complete services. Client shall provide such legal, accounting and insurance counseling services as may be required and bear all costs incidental to compliance with the requirements of this article. ARTICLE 6 - INDEMNIFICATION To the fullest extent permitted by law, subject to the limitations set forth below in this Agreement, Client and Consultant shall indemnify and hold harmless the other and its respective directors, officers, employees, and representatives from and against all legal liability for claims, losses, damages, and expenses to the extent such claims, losses, damages, or expenses are legally determined to be caused by the indemnitor's negligent acts, errors, or omissions. Neither party shall have a duty to defend the other party and no duty to defend is created by this Agreement. ARTICLE 7 - LIABILITY LIMITATION Client and Consultant have evaluated the parties' relative risks and benefits associated with this Project, including Consultant's fee relative to the risks assumed, and agree to allocate certain of the associated risks. To the fullest extent permitted by law, the total aggregate liability of Consultant (and its employees and sub -consultants) to Client for all injuries, damages, claims, losses, or expenses (including attorney fees and expert fees) arising out of Consultant's services or this Agreement is limited to the greater of Consultant's project fee or $50,000, and Client agrees to hold Consultant harmless for any liability more than such amount. This limitation shall apply regardless of available insurance coverage, cause(s), or the theories of liability, including, but not limited to, breach of contract, negligence, contribution, indemnity, or other remedies. ARTICLE 8 - STANDARD OF CARE Consultant will perform the Services in a manner consistent with the level of care and skill ordinarily exercised by members of Consultant's profession currently practicing under similar conditions in the same locale. EXCEPT AS SPECIFICALLY STATED HEREIN, CONSULTANT MAKES NO WARRANTIES OR GUARANTEES, EXPRESS OR IMPLIED, RELATING TO CONSULTANT'S SERVICES, AND CONSULTANT DISCLAIMS ANY IMPLIED WARRANTIES OR WARRANTIES IMPOSED BY LAW, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. ARTICLE 9 - CONSEQUENTIAL DAMAGES NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR LOSS OF PROFITS OR REVENUE; LOSS OF USE OR OPPORTUNITY; LOSS OF GOOD WILL; COST OF SUBSTITUTE FACILITIES, GOODS, OR SERVICES; COST OF CAPITAL; OR FOR ANY SPECIAL, CONSEQUENTIAL, INDIRECT, PUNITIVE, OR EXEMPLARY DAMAGES. ARTICLE 10 - DISPUTE RESOLUTION If a claim or dispute arises out of or relates to Consultant's Services or this Agreement, the parties shall attempt in good faith to settle such claim or dispute through direct discussions. Any claim or dispute arising out of or related to Consultant's Services or this Agreement (except for collection procedures employed by Consultant and those waived or barred as provided elsewhere in this Agreement) that is not resolved by direct discussions shall be submitted to mediation as a condition precedent to the institution of legal or equitable proceedings by either party. Either party may file a request for mediation. Mediation shall be pursuant to the Construction Industry Mediation Rules of the American Arbitration Association. The Mediator shall be selected by the parties within fifteen (15) days of the request for mediation. Mediation shall proceed in advance of legal or equitable proceedings, which shall be stayed pending the conclusion of mediation for a period of sixty (60) days from the date of filing, unless stayed for a longer period by agreement of the parties or by court order. The parties shall share the mediator's fee and any filing fees equally. The mediation shall be held in Minneapolis, Minnesota. Notwithstanding the foregoing, if a claim or dispute between the parties involves, relates to, or is the subject of a mechanic's lien or construction lien arising out of Consultant's Services, Consultant may proceed in accordance with applicable law to comply with all statutory requirements, including those related to lien notice and filing deadlines, prior to the commencement or conclusion of mediation or other form of alternative dispute resolution agreed to by the parties. ARTICLE 11 -TERMINATION Either party may terminate this Agreement for convenience and without cause upon twenty-one (21) calendar days written notice. Either party may terminate this Agreement for cause upon ten (10) calendar days written notice for one or more of the following reasons: 1. The other party's material breach of this Agreement; 2. Assignment of this Agreement without the written consent of the other party; 3. Suspension of the Project or Consultant's Services for more than thirty (30) calendar days, consecutive or aggregate; or 4. Material changes in the conditions under which this Agreement was executed, the Scope of Services, the nature of the Project, or the failure of the parties to reach an agreement on compensation and/or scheduling adjustments necessitated by such changes. In the event of termination of this Agreement by either party, regardless of the reason for termination, Client shall, within fifteen (15) days of termination, pay Consultant in full for all services rendered and costs incurred by Consultant up to the date of termination. Additionally, and notwithstanding any language in this Agreementto the contrary, within sixty (60) days of termination, Client shall reimburse Consultant for all expenses incurred by Consultant in connection with the orderly termination of this Agreement, including, but not limited to, demobilization, reassignment of personnel, associated overhead costs, and all other expenses resulting from the termination. ARTICLE 12 - INSURANCE Consultant shall carry the following insurance: Workers Compensation Statutory Employers Liability $1,000,000 General Liability $1,000,000 Each Occurrence/ $1,000,000 Aggregate Automobile Liability $1,000,000 Combined Single Limit Professional Liability $3,000,000 Per Claim/ $3,000,000 Annual Aggregate General Liability shall name the Client as an additional insured. The insurer agrees to give thirty (30) days written notice in the event of cancellation by the insurer. ARTICLE 13 - MISCELLANEOUS A. WORK PRODUCT/ DOCUMENT OWNERSHIP Except as otherwise provided in Exhibit B (if applicable), the following shall apply to the ownership of documents and work product: Unless Client requests otherwise, Consultant will provide its documents and materials both in a hard copy and in an electronic format. Because electronic documents may be modified intentionally or inadvertently, Client agrees that Consultant will not be liable for any losses or damages resulting from any change in an electronic document after Consultant transmits it to Client. All documents, including reports, drawings, calculations, specifications, CADD materials, computers software or hardware or other work product prepared by Consultant pursuant to this Agreement are Consultant's Instruments of Services for use solely with respect to this Project and, unless otherwise provided, Consultant shall be deemed the owner of these Instruments of Service and shall retain all common law, statutory and other reserved rights, including copyright. If Client has paid Consultant in full for its Services, Client shall be permitted to retain copies, including reproducible copies, of Consultant's Instruments of Service for Client's information, reference and use in connection with the Project. Consultant's Instruments of Service shall not be used by the Client or others on other projects, for additions for this Project or for completion of this Project by others, except with Consultant's agreement in writing and with appropriate compensation to Consultant. In consideration of Client's use of Consultant's Instruments of Service, Client shall, to the fullest extent permitted by law, indemnify and hold harmless Consultant, its directors, officers, agents, and employees from all claims arising out of the reuse or misuse of such Instruments of Service. Under no circumstances shall transfer of the Consultant's Instruments of Service be deemed a sale by the Consultant, and the Consultant makes no warranties, either express or implied, of merchantability and fitness for any particular purpose. Copies of documents that may be relied upon by Client are limited to the printed copies (also known as hard copies) that are signed or sealed by Consultant. Files in electronic format furnished to Client are only for convenience of Client. Any conclusion or information obtained or derived from such electronic files will be at the users sole risk. Consultant makes no representations as to long term compatibility, usability or readability of electronic files. B. HAZARDOUS MATERIALS Client represents to Consultant that no hazardous materials exist at the Project site. If there are hazardous materials at the Project site, the Client must inform Consultant of the type, quantity, and location of such hazardous materials. If hazardous materials are discovered at the Project site then Consultant will notify the Client and, to the extent required by law, notify the appropriate governmental authority. If Consultant or any other entity encounters hazardous materials at the Project site then Consultant may without any liability to Client or any other entity suspend services until such time as Client retains the appropriate entities to identify and (as appropriate) abate, remediate, or remove the hazardous material. Client agrees that Consultant has been retained to perform professional services and shall not be required to become an arranger, operator, generator, or transporter of hazardous material (as defined by law). Client hereby agrees to indemnify and hold harmless Consultant for all claims losses and damages arising out of the existence of hazardous materials on the Project site. C. UNDERGROUND UTILITY AND STRUCTURE CLEARANCE Where requested by Client, Consultant will perform customary research to assist Client in locating and identifying subterranean structures or utilities. However, Consultant may reasonably rely on information from the Client and information provided by local utilities related to structures or utilities and will not be liable for damages incurred where Consultant has complied with the standard of care and acted in reliance on that information. The Client agrees to waive all claims and causes of action against the Consultant for claims by Client or its contractors relating to the identification, removal, relocation, or restoration of utilities, or damages to underground improvements resulting from subsurface penetration locations established by the Consultant. D. THIRD -PARTY RELIANCE All Services provided by Consultant are for Client's and Consultant's sole benefit and exclusive use with no third -party beneficiaries intended. Reliance upon the Services and any work product is limited to Client and is not intended to benefit any third party. E. If requested by Client in the Scope of Services or AAS, Consultant shall visit the project during construction to become familiar with the progress and quality of the contractors' work and to determine if the work is proceeding, in general, in accordance with plans, specifications or other contract documents prepared by Consultant for the Client. The Client has not retained the Consultant to make detailed inspections or to provide exhaustive or continuous project review and observation services. Consultant does not guarantee the performance of, and shall have no responsibility for, the acts, errors or omissions of any contractor, subcontractor, supplier or any other entity furnishing materials or performing any work on the project. Client acknowledges Consultant will not direct, supervise or control the work of contractors or their subcontractors, nor shall Consultant have authority over or responsibility for the contractors' means, methods, or procedures of construction. Consultant's services do not include review or evaluation of the Client's, contractor's or subcontractor's safety measures, or job site safety. Job site safety shall be the sole responsibility of the contractor who is performing the work. For Client -observed projects, the Consultant shall be entitled to rely upon and accept representations of the Client's observer. If the Client desires more extensive project observation or full-time project representation, the Client shall request such services be provided by the Consultant as an additional service. Consultant and Client shall then enter into an AAS detailing the terms and conditions of the requested project observation. SUBMITTALS AND PAY APPLICATIONS If the Scope of Services includes the Consultant reviewing and certifying the amounts due the contractor, the Consultant's certification for payment shall constitute a representation to the Client, that to the best of the Consultant's knowledge, information and belief, the contractor's work has progressed to the point indicated and that the quality of the work is in general accordance with the documents issued by the Consultant. The issuance of a certificate for payment shall not be a representation that the Consultant has (1) made exhaustive or continuous on -site inspections to check the quality or quantity of the work, (2) reviewed construction means, methods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from subcontractors and material suppliers and other data requested by the Client to substantiate the contractor's right to payment, or (4) ascertained how or for what purpose the contractor has used money previously paid on account of the contract sum. Contractor shall remain exclusively responsible for its work. If the Scope of Services includes Consultant's review and approval of submittals from the contractor, such review shall be for the limited purpose of checking for conformance with the information given and the design concept. The review of submittals is not intended to determine the accuracy of all components, the accuracy of the quantities or dimensions, or the safety procedures, means or methods to be used in construction, and those responsibilities remain exclusively with the Client's contractor. G. JOB SITE SAFETY Neither the Services of Consultant, nor the presence of Consultant at the construction/Project site, shall relieve Client, general contractor(s), or subcontractor(s) of any of their responsibilities or duties to perform the work in strict accordance with the contract documents and to comply with all health and safety precautions required by any regulatory agency. Consultant does not have authority or responsibility to control any construction contractor or its employees in connection with their work or any health or safety programs or procedures. Client agrees that contractors and subcontractors are solely responsible for job site safety and warrants that this intent shall be carried out in Client's contracts with contractors. Client also agrees that Client and its contractor(s), jointly and severally and to the fullest extent permitted by law, shall indemnify and hold harmless Consultant and its employees against any liability related to health, injury, or job site safety. 4 H. OPINIONS OF PROBABLE COST Opinions, if any, of probable cost, construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian considerations of operations and maintenance costs provided for are made or to be made on the basis of the Consultant's experience and qualifications and represent the Consultant's best judgment as an experienced and qualified professional design firm. The parties acknowledge, however, that the Consultant does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractor's methods of determining their prices, and any evaluation of any facility to be constructed or acquired, or work to be performed must, of necessity, be viewed as simply preliminary. Accordingly, the Consultant and Client agree that that proposals, bids or actual costs may vary from opinions, evaluations or studies submitted by the Consultant and that Consultant assumes no responsibility for the accuracy of opinions of probable construction costs and Client expressly waives any claims related to the accuracy of opinions of probable construction costs. If Client wishes greater assurance as to probable construction cost, Client shall employ an independent cost estimator as part of its Project responsibilities. I. FORCE MAJEURE To the extent any time for performance applies, the affected party shall not be responsible for any delays due to federal, state or municipal actions or regulations, acts of foreign governments, strikes or other labor shortages, equipment or material delays or shortages, delays in issuing applicable permits, acts or omissions of the other party, inclement weather, pandemic, acts of the public enemy, fires, floods, riots, embargos, other acts of God, government shutdown, unforeseen site conditions or any other events or causes beyond the control of Consultant. J. HEADINGS The headings used in this Agreement are for convenience only and shall in no way define, limit, or describe the scope or intent of this Agreement or any part hereof. K. ASSIGNMENT Client may not assign this Agreement without the written consent of Consultant. L. ENTIRE AGREEMENT This Agreement represents and contains the entire agreement and understanding between the parties with respect to the subject matter of this Agreement and supersedes all prior oral and written agreements and understandings. M. GOVERNING LAW The Agreement shall be construed, interpreted, and enforced in accordance with the laws of the state in which the Project is located. N. MODIFICATIONS This Agreement may be modified only by a written instrument executed by both parties. O. WAIVER No delay or failure by either party to exercise any right or remedy under this Agreement, and no partial or single exercise of a right or remedy, will waive that or any other right or remedy. P. SEVERABILITY Any invalidity or unenforceability of all or part of a provision of this Agreement shall be severable and shall not affect the validity or enforceability of the remaining part of that provision or other provisions. Q. EXECUTION This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original and together which shall constitute one and the same agreement. Signatures on this Agreement that are transmitted by fax, email or other electronic means shall be valid and binding. R. NO PERSONAL LIABILITY It is intended by the parties to this Agreement that Consultant's services shall not subject Consultant's employees, officers or directors to any personal legal exposure for the risks associated with this Agreement. Therefore, and notwithstanding anything to the contrary contained herein, the Client agrees that as the Client's sole and exclusive remedy for any claim, demand or suit shall be directed and/or asserted only against Consultant, and not against any of Consultant's individual employees, officers or directors. S. LIEN NOTICE —APPLICABLE TO PRIVATE PROJECTS IN MINNESOTA ANY PERSON OR COMPANY SUPPLYING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE OR WITHHOLD THE AMOUNTS DUE THEM FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE. T. GENERAL LIEN NOTICE - APPLICABLE TO PRIVATE PROJECTS IN LOCATIONS OTHER THAN MINNESOTA TO THE EXTENT PERMITTED BY APPLICABLE LAW, AS A PARTY SUPPLYING LABOR OR MATERIALS FOR IMPROVEMENT TO PROPERTY, WE MAY FILE A LIEN AGAINST YOUR PROPERTY IF WE ARE NOT PAID IN ACCORDANCE WITH THIS AGREEMENT. IN WITNESS WHEREOF, the parties hereto have made and executed the Agreement as of the day and year first above written. CITY OF OWASSO, OK WSB LLC By: By: Name: Alvin Fruga Name: Title: Mayor Title: Exhibit A Scope of Services 1. Surveying A. Control Points and benchmarks on the Oklahoma State Plane North coordinate system B. Topographci Survey 1) Natural ground features including flowlines, ditches, slopes and tree lines 2) Structures, paving, fences, and other observed improvements C. Property Survey 1) Locations of Property Lines, easements and rights -of -way as filed of record with the Tulsa County Clerk and available on-line will be showns in the DWG file D. Atlas information and field observation to supplement SUE E. Deliverables 1) Civil 3D DWG and Certified Sruvey Data Sheet in PDF format 2) Proposed easement descriptions and Exhibits in PDF format 2. Subsurface Utility Engineering (SUE) A. Quality Level - B 3. Preparation of construction plans and Estimates A. Diversion Channel Design and profiling (60%, 90%, and 100% submittals) B. Engineer's Opinion of Probable Costs (60%, 90%, and 100% submittals) 4. Project Management and Meetings 5. Design Fee Contingency A. To cover cost of extra survey, design, or professional service discovered during design and only to be used at City's discretion. Compensation Compensation for the scope of services will be rendered on a lump sum basis in the amount of $67,500 as detailed below. Surveying....................................................................................... $11,500 SUE................................................................................................ $11,000 Construction Drawings and Estimates ........................................... $28,500 Project Management and Meetings..................................................$6.500 Design Fee Contingency............................................................... $10,000 Total............................................................................................... $67,500 III. Exclusions 1. The following items are excluded from this Agreement; however, Consultant can provide these services for additional compensation by an Amendment for Additional Services (AAS). A. Design utility relocations B. Offsite Improvements C. Detention Design D. Retaining wall design E. Local, State or Federal permitting F. RNV acquisition services G. Services during construction H. As -built Drawings I. As -built Survey Exhibit A —Scope of Services and Compensation Page i CITY OF OWA55O PAYROLL PAYMENT REPORT PAY PERIOD ENDING O1/24/26 Department Total Payroll Expenses Municipal Court 8,257.43 Managerial 38,269.46 Finance 27,576.22 Human Resources 17,293.91 Community Development 31,955.13 Engineering 30,199.87 Information Technology 30,231.58 Facility Maintenance 16,457.84 Cemetery 1,926.18 Dispatch 4,854.09 Animal Control 7,621.53 Emergency Preparedness 3,508.00 Stormwater 10,286.11 Parks 19,716.27 Recreation & Culture 12,368.22 Community Center 10,032.94 Historical Museum 1,117.57 Strong Neighborhoods 613.66 Total General Fund $ 272,286.01 Ambulance Fund $ 779.03 E911 Communications Fund $ 43,209.76 Economic Development $ 3,800.31 Strong Neighborhoods $ 6,306.12 Stormwater Fund $ 10,182.22 Half Penny - Fire $ 384,720.01 37250815 $ 25,958.10 Half Penny - Police $ 306,921.33 Half Penny - Police Grants $ 6,410.14 Half Penny - Streets $ 35,654.89 Vehicle Maintenance $ 19,486.58 Workers Comp $ 3,360.56