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HomeMy WebLinkAbout2026.06.02_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL Council Chambers Old Central Building 109 North Birch, Owasso, OK Tuesday, June 2, 2026 - 6:00 PM NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, approving, authorizing, awarding, denying, postponing, rejecting, or tabling. AGENDA 1. Call to Order- Mayor Dr. Paul Loving RECEIVEC) 2. Invocation - Lead Pastor Kade Young of No Limits Church MAY 2 9 2026' 3. Flag Salute City Clerk's Office v 4. Roll Call 5. Presentation of the Character Trait of Flexibility - Chelsea Feary, Owasso Chamber of Commerce 6. Citizen request to address the City Council regarding transportation projects funded through the 551100ths Transportation Tax Fund - Brandon Miller 7. PUBLIC HEARING - The City Council will conduct a public hearing for the purpose of receiving citizen input and discussing the proposed FY 2026-2027 Annual Operating Budget - Chris Garrett/Carly Novozinsky B. 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 - May 19, 2026, Regular Meeting and May 27, 2026, Special Meeting B. Approve claims C. Approve normal retirement benefits for Charles Cheshier D. Accept public infrastructure improvements of a concrete sidewalk, sanitary sewer, and an asphalt approach located at 13116 East 761h Street North E. Authorize payment of $147,823.46 to Tyler Technologies of Plano, Texas, for annual software maintenance of Computer Aided Dispatch Software (CAD) and Report Management System Software (RMS) F. Accept donation from the Cherokee Nation for $3,500.00 G. Approve a budget amendment increasing the estimate of revenues and the appropriation for expenditures in the Half -Penny Sales Tax Fund (Fire) by $3,500.00 (Cherokee Nation donation) 9. Consideration and appropriate action relating to items removed from the Consent Agenda 10. Consideration and appropriate action to ratify the second year of the Employment Agreement between the City of Owasso and Chris Garrett, City Manager - Michele Dempster 11. Consideration and appropriate action relating to a proposed contract for audit services for the Fiscal Year ending June 30, 2026 - Carly Novozinsky Staff recommends approval of a contract with Swindoll, Janzen, Hawk & Loyd, LLC of Topeka, Kansas, for $69,450.00, related to auditing services for the City and its Trust Authorities; and $5,000.00, each, if more than one major program is identified through the federal grant audit required under the Single Audit Act, and authorization to execute necessary documents. 12. Consideration and appropriate action relating to bids received forthe construction of the East 961h Street North and North 1451h East Avenue Intersection Improvements project - Daniel Dearing Staff recommends awarding the construction contract to Diversified Civil Contractors, LLC of Broken Arrow, Oklahoma, in the amount of $5,261,694.00, and authorization to execute all necessary documents. Owasso City Council June 2, 2026 Page 2 13. Consideration and appropriate action relating to Resolution 2026-10, a resolution amending the Comprehensive Master Rate and Fee Schedule for services provided by the City and establishing an effective date - Juliann Stevens Staff recommends approval of Resolution 2026-10. 14. Presentation of the monthly Project Status Report - Roger Stevens 15. Report from City Manager 16. Report from City Attorney 17. Report from City Councilors 18. Official Notices (documents for acknowledgment of receipt or information only, no discussion or action will be taken) • Payroll Payment Report- pay period ending date May 16, 2026 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 20. Consideration and appropriate action relating to a request for an executive session to discuss the annual evaluation and employment contract for Julie Lombardi, City Attorney, as provided for in Title 25, O.S. § 307(B)(1) - Michele Dempster 21. Adjournment Amended Notice of Public Meeting filed in the office of the City Clerk on Thursday, April 9, 2026, and the Agenda posted at City Hall, 200 South Main Street, at ] M10 am on Friday, May29, 2026. M. Stevens, The City of Owasso encourages citizen participation. To request an accommodation due to a disability, contact the City to the scheduled meeting by phone 918-376-1502 or by email to istevens@citvofowosso.com OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF JOINT REGULAR MEETING TUESDAY, MAY 19, 2026 The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in regular joint session on Tuesday May 19, 2026, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the amended Notice of Public Meeting filed Thursday, Thursday, April 9, 2026; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, May 15, 2026. 1. Call to Order - Mayor/Chair Paul Loving called the meeting to order at 6:00pm. 2. Invocation - The Invocation was offered by Pastor Scott French of Discovery Church. 3. Flag Salute - Councilor/Trustee Dr. Paul Loving led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor/Chair - Dr. Paul Loving Councilor/Trustee - Dr. Chad Balthrop Councilor/Trustee - Cody Walter Councilor/Trustee - Jamie Dunn Councilor/Trustee - Alvin Fruga Staff: City/Authority Manager- Chris Garrett, City/Authority Attorney - Julie Lombardi 5. Consideration and appropriate action relating to the election of Vice Mayor/OPWA Vice Chair/OPGA Vice Chair Mayor/Chair Paul Loving called for a nomination for the positions of Vice Mayor/Vice Chair. Mr. Walter moved, seconded by Ms. Dunn, to elect Dr. Chad Balthrop to serve as Vice Mayor/OPWA Vice Chair/OPGA Vice Chair. YEA: Balthrop, Dunn, Walter, Fruga, Loving NAY: None Motion carried: 5-0 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 City Council minutes -May 5, 2026, and May 12, 2026, Regular Meetings B. Approve OPWA minutes - May 5, 2026, and May 12, 2026, Regular Meetings C. Approve OPGA minutes - May 5, 2026, and May 12, 2026, Regular Meetings D. Approve claims - City Council, OPWA, and OPGA E. Accept the Parks Maintenance Office project and authorize final payment of $68,531.90 to Magnum Construction of Broken Arrow, Oklahoma F. Approve Resolution 2026-08, authorizing foreclosure of the closed alley generally located between West 1st Street and West Broadway Street, and running between Atlanta Street and Main Street, as referenced in adopted Ordinance No. 1238 and authorizing execution of all documents and all other necessary actions concerning the case of The City -County Library Commission of Tulsa County, Oklahoma vs. City of Owasso, Oklahoma, et al, Tulsa County District Court CV 2026-867 Mr. Fruga moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with City Council claims totaling $1,184,452.35, OPWA claims totaling $411,885.20, and OPGA claims totaling $40,499.74. YEA: Balthrop, Dunn, Walter, Fruga, Loving NAY: None Motion carried: 5-0 Owasso City Council, OPWA, OPGA May 19, 2026 Page 2 7. Consideration and appropriate action relating to items removed from the Consent Agenda -None 8. City Council consideration and appropriate action relating to Resolution 2026-09, accepting a donation from the Owasso Golden Agers Foundation Chris Garrett presented the item, recommending approval of Resolution 2026-09. There were no comments from the audience. Mr. Walter moved, seconded by Mr. Balthrop, to approve Resolution 2026-09, as recommended. YEA: Balthrop, Dunn, Walter, Fruga, Loving NAY: None Motion carried: 5-0 9. Report from City/Authority Manager - Chris Garrett reported on the Community Movie Night held on Saturday, May 16, 2026, and also noted that City Offices will be closed on May 25, 2026, in observance of Memorial Day. 10. Report from City/Authority Attorney - None 11. Report from City Councilors/Trustees - None 12. Official Notices - The Mayor/Chair acknowledged receipt of the following: • City Council, OPWA, OPGA Payroll Payment Reports - pay period ending date May 2, 2026 • City Council, OPWA, OPGA Monthly Budget Status Reports - April 30, 2026 • Oklahoma Department of Environmental Quality Permit No. WL00072260416 Owasso 8th Grade Addition Potable Water Line Extension PWSID No. OK3007218 Change Order No. 15 executed by the City Manager or designee for the New Public Works Facility 13. New Business - None 14. Adjournment Mr. Balthrop moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Balthrop, Dunn, Walter, Fruga, Loving NAY: None Motion carried: 5-0 and the meeting adjourned at 6:09 pm. Dr. Paul Loving, Mayor/Chair Juliann M. Stevens, City/Authority Clerk OWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND PUBLIC GOLF AUTHORITY MINUTES OF A JOINT SPECIAL MEETING WEDNESDAY, MAY 27, 2026 The City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority (OPGA) met in a joint special session on Wednesday, May 27, 2026, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 11:30 am on Friday, May 15, 2026. 1. Call to Order- Mayor/Chair Dr. Paul Loving called the meeting to order at 3:00 pm. 2. Roll Call - A quorum was declared present. Present Absent Mayor/Chair- Dr. Paul Loving Vice Mayor/Vice Chair- Dr. Chad Balthrop Councilor/Trustee - Cody Walter Councilor/Trustee - Alvin Fruga Councilor/Trustee-Jamie Dunn Staff: City/Authority Manager - Chris Garrett; City/Authority Attorney - Julie Lombardi 3. Discussion relating to the proposed Fiscal Year 2027 Annual Operating Budget for all Funds Carly Novozinsky presented the item and discussion was held. It was further explained the required public hearing will be held on June 2, 2026. 4. Adjournment Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Dunn, Walter, Loving NAY: None Motion carried: 3-0 and the meeting adjourned at 4:10 pm. Dr. Paul Loving, Mayor/Chair Juliann M. Stevens, City Clerk Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL WASHINGTON CO RURAL WATER WATER TAP - 96 ST N $2,250.00 DISTRICT 96TH FROM 119TH TO BRIDGE - Total $2,250.00 BLUE ENERGY FUELS LLC FUEL $39.04 DALE & LEES SERVICE INC HVAC REPAIR $196.00 DALE & LEES SERVICE INC HVAC REPAIR @ FS4 $147.00 DALE & LEES SERVICE INC REPAIR COMPRESSOR $5,764.00 GEOTHER JACKSON MECHANICAL SERVICE INC ANNUAL HVAC MAINT $3,333.00 JACKSON MECHANICAL SERVICE INC HVAC REPAIR SHOOTING RANG $2,506.46 JACKSON MECHANICAL SERVICE INC HVAC REPAIRS CITY HALL $934.00 JACKSON MECHANICAL SERVICE INC TOILET SCOPE $981.96 JPMORGAN CHASE BANK 2ND RHODES-DRAIN RPR $3,000.00 JPMORGAN CHASE BANK AMAZON -CHAIRS $197.99 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $169.18 JPMORGAN CHASE BANK AMAZON -OFFICE SUPPLIES $89.99 JPMORGAN CHASE BANK AMAZON -REFUND ($30.58) JPMORGAN CHASE BANK AMAZON -SHOP SUPP $127.84 JPMORGAN CHASE BANK AMAZON -SUPPLIES $6.85 JPMORGAN CHASE BANK AMAZON -WALL FILES $16.98 JPMORGAN CHASE BANK AMAZON -WATER FILTERS $345.82 JPMORGAN CHASE BANK AMERICAN-DUMPSTER $131.17 JPMORGAN CHASE BANK ATWOOD-SAFETY BOOTS $179.95 JPMORGAN CHASE BANK CINTAS-JANITORIAL SUPP $608.55 JPMORGAN CHASE BANK EBAY-PHONE POWER $25.00 JPMORGAN CHASE BANK FASTSIGNS-SIGNAGE $494.00 JPMORGAN CHASE BANK HDEPOT-OFFICE TABLE $103.05 JPMORGAN CHASE BANK INTERSTATE -BATTERIES $65m JPMORGAN CHASE BANK KINECT-GLASS REPAIR $521.34 JPMORGAN CHASE BANK LOCKE-FREIGHT CHARGE $20.85 JPMORGAN CHASE BANK LOCKE-HALL LIGHT $220.00 JPMORGAN CHASE BANK LOCKE-LIGHT BULBS $90.36 JPMORGAN CHASE BANK LOCKE-PLUMBING SUPP $36.80 JPMORGAN CHASE BANK LOWES-CAN LIGHTS $52.98 JPMORGAN CHASE BANK LOWES-ELECTRICAL SUPP $91.81 JPMORGAN CHASE BANK LOWES-SINK AND SUPPLY $57.34 JPMORGAN CHASE BANK LOWES-SUPER GLUE $8,98 JPMORGAN CHASE BANK MATLOCK-ALARM SVC $240.00 JPMORGAN CHASE BANK NALCO-WATER SOFTENER $825.00 JPMORGAN CHASE BANK ODP-OFFICE SUPP $16.49 JPMORGAN CHASE BANK PLUMB -TOILET INSTALL $950.00 JPMORGAN CHASE BANK QUIT -PEST CONTROL $85,00 1 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK QUIT -PEST CONTROL $520.00 JPMORGAN CHASE BANK ROTO-PLUMBING REPAIR $616.00 UNIFIRST HOLDINGS LP UNIFORMS $47.23 WILLIAM A HARRISON INC DUCT REPAIR $15,987.00 FACILITY MAINTENANCE -Total $39,819.43 AEP/PSO ELECTRIC USAGE $258.50 JPMORGAN CHASE BANK BROWN -SOD $35.00 JPMORGAN CHASE BANK CUT -WASTE REMOVAL $100.00 JPMORGAN CHASE BANK HDEPOT-LANDSCAPE SUPP $32.91 JPMORGAN CHASE BANK LODG EXP 05106-05110 $1,238.88 JPMORGAN CHASE BANK PAYPAL-LAWN MAINT $130.00 JPMORGAN CHASE BANK TACTACAM-DATA PLAN $4.00 JPMORGAN CHASE BANK TRVL EXP 05/06 $2.50 JPMORGAN CHASE BANK LODG EXP 05106-05/10 $398.80 JPMORGAN CHASE BANK TRVL EXP 05107 $27.59 JPMORGAN CHASE BANK TRVL EXP 05/08 $15.67 JPMORGAN CHASE BANK TRVL EXP 05109 $18.02 JPMORGAN CHASE BANK TRVL EXP O5/10 $35.98 JPMORGAN CHASE BANK WALMART-REFUND ($34.38) MIDWEST VETERINARY SUPPLY INC MEDICAL SUPPLIES $1,743.24 GEN ANIMAL CONTROL -Total $4,006.71 AEP/PSO ELECTRIC USAGE $24.60 JPMORGAN CHASE BANK ACE -KEYS $22.76 JPMORGAN CHASE BANK BROWN -SOD $75.00 JPMORGAN CHASE BANK LOWES-TARP $129.44 SPOK INC. PAGER USE $11.00 UNIFIRST HOLDINGS LP UNIFORM SERVICES $25.02 GEN CEMETERY -Total $287.82 TREASURER PETTY CASH CC CLASS REF-COLE $50.00 YOLANDA GARCIA JEWELRY CLASS $22.50 GEN COMM CTR DONATIONS -Total $72.50 AEP/PSO ELECTRIC USAGE $834.38 JPMORGAN CHASE BANK ONG-GAS $223.95 GEN COMMUNITY CENTER -Total $1,058.33 JPMORGAN CHASE BANK ACADEMY -RAIN JACKETS $130.00 JPMORGAN CHASE BANK AMERICAN-EXAM REG $305.00 JPMORGAN CHASE BANK TOMMYS-FLEET MAINT $106.46 JPMORGAN CHASE BANK TULSA CTY CLRK-FEES $372.60 KENNETH LIVINGSTON MOWING SERVICE $700.00 GEN COMMUNITY DEVELOPMENT - Total $1,614.06 RR Fund 01 GENERAL Claims List - 06/02/26 Vendor Name AEP/PSO JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK Payable Description Payment Amount ELECTRIC USAGE $22.28 LODG EXP 04119-04/24 $1,125.40 LOT 120-PARKING FEE $10.00 SAV-ON-DISASTER CARD $140.00 SAV-ON-EVENT CARDS $115.00 TRVL. EXP 04113 $25.98 TRVL EXP 04/14 $34.50 TRVL EXP 04/15 $17.99 TRVL EXP 04/19 $68.82 TRVL EXP 04/24 $41.92 GEN ECONOMIC DEV -Total $1,601.89 AEP/PSO ELECTRIC USAGE $395.91 JPMORGAN CHASE BANK JUST -BLINDS $771.94 JPMORGAN CHASE BANK JUST -REFUND ($63.19) JPMORGAN CHASE BANK QUEENSBORO-UNIFORMS $262.60 GEN EMERG COMMUNICATIONS -Total $1,367.26 AEP/PSO ELECTRIC USAGE $110.24 JPMORGAN CHASE BANK ONG-GAS $55,27 JPMORGAN CHASE BANK TIME-ADMIN MAINT $22.50 JPMORGAN CHASE BANK VVEC-ELECTRIC SIRENS $130.60 GEN EMERG PREPAREDNESS -Total $318.61 GRAPHIC RESOURCES & REPRODUCTION TECH SERVICE $250.00 JPMORGAN CHASE BANK ULINE-RAIN COATS $153.88 UNIFIRST HOLDINGS LP UNIFORM SERVICES $56.64 UNITED STATES CELLULAR PHONE USAGE $115.01 CORPORATION GEN ENGINEERING -Total $575.53 JPMORGAN CHASE BANK AMAZON -POST IT NOTES $4.50 JPMORGAN CHASE BANK AMAZON -SCISSORS $11.87 SUMNERONE INC COPIER LEASE $69.00 GEN FINANCE -Total $85.37 AEP/PSO ELECTRIC USAGE $4,448.50 ELIZABETH ANNE CHILDS GEN LEGAL MATTERS $4,275.00 GRAND GATEWAY ECO. DEV. ASSC, PELIVAN TRANSIT MAY $6,047.50 JPMORGAN CHASE BANK IMPERIAL -COFFEE SUPP $117.95 JPMORGAN CHASE BANK ONG-GAS $479.74 JPMORGAN CHASE BANK PIKEPASS-TOLL $10.80 JPMORGAN CHASE BANK SAV-ON-GATHERING MAIN $65.00 JPMORGAN CHASE BANK STAPLES -COPY PAPER $307.93 JPMORGAN CHASE BANK SUMNER-COPIER LEASE $1,966.56 JPMORGAN CHASE BANK WAREHOUSE -STAMP $51.01 3 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL ROGERS COUNTY CLERK ORDINANCE 1242 $24,00 ROGERS COUNTY CLERK ORDINANCE 1245 $24.00 GEN GENERAL GOVERNMENT -Total $17,817.99 AEP/PSO ELECTRIC USAGE $108,55 GEN HISTORICAL MUSEUM -Total $108.55 JPMORGAN CHASE BANK AMAZON -BOOKS $174.24 JPMORGAN CHASE BANK ODP-OFFICE SUPP $29.52 JPMORGAN CHASE BANK STRATA -CHARACTER MAG $1,096.71 GEN HUMAN RESOURCES -Total $1,300.47 AT&T MOBILITY PUBLIC SAFETY $143.79 BLUE ENERGY FUELS LLC FUEL $14.78 JPMORGAN CHASE BANK 2BRIGHT-SOFTWARE $59.95 JPMORGAN CHASE BANK AMAZON -FIBER CABLES $16.03 JPMORGAN CHASE BANK AMAZON -FIBER CABLES $13.63 JPMORGAN CHASE BANK AMAZON -REFUND ($6.99) JPMORGAN CHASE BANK B&H-P2P RADIO $541.30 JPMORGAN CHASE BANK CDW GOV-SUBSCRIPTION $8,547.51 JPMORGAN CHASE BANK COX-INTERNET FEE $1,598.94 JPMORGAN CHASE BANK COX -PHONE SERVICE $56.27 JPMORGAN CHASE BANK EBAY-PHONE POWER $50.00 JPMORGAN CHASE BANK TMOBILE-MIFI $264.00 JPMORGAN CHASE BANK UVERSE-GUEST NETWORK $177.36 MOBILE COMMUNICATIONS AMERICA INC PROGRAM TOOL $375.00 GEN INFORMATION TECH -Total $11,851.57 JPMORGAN CHASE BANK AMAZON -NAME TAGS $53.44 JPMORGAN CHASE BANK AMAZON -OFFICE SUPP $33,98 JPMORGAN CHASE BANK CC RLTNS 04/30 $29.27 JPMORGAN CHASE BANK COUNCIL RLTNS 04/28 $38.96 JPMORGAN CHASE BANK COUNTY RLTNS 04/14 $46.64 JPMORGAN CHASE BANK EMPLY RLTN 04/16 $58.72 JPMORGAN CHASE BANK EMPLY RLTNS 04/07 $38.95 JPMORGAN CHASE BANK EMPLY RLTNS 04/13 $36.86 JPMORGAN CHASE BANK EMPLY RLTNS 05/04 $36.86 JPMORGAN CHASE BANK LAZ-PARKING FEE $91.00 JPMORGAN CHASE BANK LODG EXP 4/20-4123 $2,899.48 JPMORGAN CHASE BANK LODG EXP 4/20-04123 $925.28 JPMORGAN CHASE BANK LODG EXP 04/20-04/23 $1,850.56 JPMORGAN CHASE BANK MEETING 04/02 $47.78 JPMORGAN CHASE BANK MEETING 04/07 $213.42 JPMORGAN CHASE BANK MEETING 04/23 $44.35 JPMORGAN CHASE BANK OCC-CONF REG $4,080.00 c1 Fund 01 GENERAL Claims List - 06/02/26 Vendor Name JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK Payable Description Payment Amount OCC-FORUM REG $150.00 OCC-REG FEE $50.00 ODP-OFFICE SUPP $22.06 OK TRVL-AWARDS EVENT $300.00 OMAG-CONF REG $800.00 PIKEPASS-TOLL $14.38 TEXAS RH-EMP RECOGNIT $25.00 TRVL EXP 04/20 $144.20 TRVL EXP 04/21 $85.51 TRVL EXP 04/22 $19.88 TRVL EXP 04123 $93.06 GEN MANAGERIAL -Total $12,229.64 JPMORGAN CHASE BANK LODG 04/07-04/09 $592.96 JPMORGAN CHASE BANK TRVL EXP 04/07 $48.11 JPMORGAN CHASE BANK TRVL EXP 04/08 $81.23 JPMORGAN CHASE BANK TRVL EXP 04/10 $71.91 GEN MUNICIPAL COURT -Total $794.21 AEP/PSO ELECTRIC USAGE $2,021.54 IRIS GROUP HOLDINGS LLC ALARM SVC $58.24 JPMORGAN CHASE BANK ACE -BATTERY $92.40 JPMORGAN CHASE BANK ACE -CHAIN $26.56 JPMORGAN CHASE BANK ACE -GLOVES $19.99 JPMORGAN CHASE BANK ACE -HOOKS $15.16 JPMORGAN CHASE BANK ACE -KEYS OFFICE $85.37 JPMORGAN CHASE BANK ACE -LOCKS OFFICE $31.34 JPMORGAN CHASE BANK ACE -NUT BOLT $1.34 JPMORGAN CHASE BANK ACE -SAW CHAIN $24.30 JPMORGAN CHASE BANK ACE -ZIP TIES $17.00 JPMORGAN CHASE BANK AMAZON -JUMP STARTER $168.99 JPMORGAN CHASE BANK AMAZON -SOFTBALL SUPP $2,386.08 JPMORGAN CHASE BANK CC -TOILET PAPR/SOAP $648.52 JPMORGAN CHASE BANK CORE MAIN -COUPLING $1.78 JPMORGAN CHASE BANK CORE MAIN -PVC FITTING $695.93 JPMORGAN CHASE BANK GRAINGER-CONTACTOR $123.37 JPMORGAN CHASE BANK HDEPOT-CLEANING SUPP $5.98 JPMORGAN CHASE BANK JANI- JANITORIAL SVC $4,138.49 JPMORGAN CHASE BANK JOHNSTONE-CAPACITOR $53.05 JPMORGAN CHASE BANK LOWES-CHAIN $61.30 JPMORGAN CHASE BANK LOWES-HAND TOOLS $37.94 JPMORGAN CHASE BANK LOWES-MAILBOX $59.45 JPMORGAN CHASE BANK LOWES-PAINT FOR DOOR $127.76 5 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL JPMORGAN CHASE BANK ONG-GAS $152.10 JPMORGAN CHASE BANK VVEC-PARKS ELECT $81.52 ROGERS COUNTY RURAL WATER WATER SVC $515.75 DISTRICT UNIFIRST HOLDINGS LP UNIFORMS $67.56 WASHINGTON CO RURAL WATER WATER SVC $36.00 DISTRICT GEN PARKS -Total $11,754.81 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $182.00 GEN PARKS PUB ART BENCHES -Total $182.00 JPMORGAN CHASE BANK AMAZON-CMNTY SUPPLIES $102.20 JPMORGAN CHASE BANK AMAZON -COMP CAMERA $66.99 JPMORGAN CHASE BANK AMAZON -DESK SUPPLIES $32.68 JPMORGAN CHASE BANK AMAZON -MAY CMNTY EVNT $24.86 JPMORGAN CHASE BANK AMAZON -UMBRELLA STAND $34.99 JPMORGAN CHASE BANK AMAZON -WHITE BOARD $138.71 JPMORGAN CHASE BANK CANVA-SUBSCRPTN $119.40 JPMORGAN CHASE BANK DOP-OFFICE SUPPLIES $22.32 JPMORGAN CHASE BANK FACEBK-ADS $150.00 JPMORGAN CHASE BANK OFFICE DEPOT -SUPPLIES $98.18 MURRAY WOMBLE INC RDBD RESTRM RPR $3,014.00 SUMNERONE INC COPIER LEASE $30.44 GEN RECREATION R CULTURE -Total $3,834.77 BLUE ENERGY FUELS LLC FUEL $77.49 HERITAGE LANDSCAPING LLC LAWN MAINTENANCE $1,170.00 JEREMY JACKSON MOWING SERVICES $1,455.00 JPMORGAN CHASE BANK AMAZON -BATTERY $126.07 JPMORGAN CHASE BANK AMAZON -HYDRATION DRINK $61.12 JPMORGAN CHASE BANK ANCHOR -ROCK $118.93 JPMORGAN CHASE BANK ATWOOD-SPRAYER $59.99 JPMORGAN CHASE BANK CORE -HOSE ADAPTORS $95.93 JPMORGAN CHASE BANK INTERSTATE -BATTERIES $17.04 JPMORGAN CHASE BANK LOWES-BATTERY TENDER $39.98 JPMORGAN CHASE BANK LOWES-FIRE EXT $29.98 JPMORGAN CHASE BANK OREILLY-RECEIVER HITC $68.98 SPOK INC. PAGER USE $95.30 TREASURER PETTY CASH SERVICE OK-PW TAG $60.50 UNIFIRST HOLDINGS LP UNIFORM SERVICES $126.18 GEN STORMWATER -Total $3,602.49 AEP/PSO ELECTRIC USAGE $1,276.40 TREASURER PETTY CASH CC DEP REF-ARNOLD $100.00 0 Fund 01 GENERAL Claims List - 06/02/26 Vendor Name Payable Description Payment Amount TREASURER PETTY CASH CC DEP REF -CHURCH $200.00 TREASURER PETTY CASH CC DEP REF-COFFEY $50.00 TREASURER PETTY CASH CC DEP REF-DRUMMOND $50.00 TREASURER PETTY CASH CC DEP REF-MOORE $50.00 TREASURER PETTY CASH CC DEP REF-OURSDR TNR $100.00 TREASURER PETTY CASH CC DEP REF -PLOWMAN $100.00 TREASURER PETTY CASH CC DEP REF -RUBY $100.00 TREASURER PETTY CASH UMPIRE DEP REF-GERBER $60.00 TREASURER PETTY CASH UMPIRE DEP REF-GREGG $60.00 TREASURER PETTY CASH UMPIRE DEP REF-JENSEN $60.00 TREASURER PETTY CASH UMPIRE DEP REF-JSMITH $60.00 TREASURER PETTY CASH UMPIRE DEP REF-KREILI $60.00 TREASURER PETTY CASH UMPIRE DEP REF-MORRIS $60.00 TREASURER PETTY CASH UMPIRE DEP REF-MSMITH $60.00 TREASURER PETTY CASH UMPIRE DEP REF-PIRONT $60.00 TREASURER PETTY CASH UMPIRE DEP REF-PITTMA $60.00 TREASURER PETTY CASH UMPIRE DEP REF-SEYMOU $60.00 TREASURER PETTY CASH UMPIRE DEP REF-SHEPER $60.00 TREASURER PETTY CASH UMPIRE DEP REF-WEATHE $60.00 GENERAL -Total $2,746.40 JPMORGAN CHASE BANK AMAZON-CMN SUPPLIES $170.19 MOVIE NIGHT DONATIONS -Total $170.19 JPMORGAN CHASE BANK AMAZON -FURNITURE $199.66 JPMORGAN CHASE BANK AMAZON-HDELL $98.48 JPMORGAN CHASE BANK AMAZON -NETWORK RACK $93.09 JPMORGAN CHASE BANK AMAZON -REFUND ($44A9) JPMORGAN CHASE BANK AMAZON -SUPPLIES $16.99 JPMORGAN CHASE BANK B&H-ADAPTER $90.88 JPMORGAN CHASE BANK B&H-AV EQUIPMENT $1,975.61 JPMORGAN CHASE BANK B&H-P2P RADIO $541.30 JPMORGAN CHASE BANK DELL -MONITORS $320.68 JPMORGAN CHASE BANK DELL -SOUND & KBD $104.66 JPMORGAN CHASE BANK EBAY-PHONE $44.95 JPMORGAN CHASE BANK EBAY-PHONE POWER $25.00 JPMORGAN CHASE BANK HOME DEPOT -HARDWARE $28,67 JPMORGAN CHASE BANK HOME DEPOT -PARKS SUPP $241.86 JPMORGAN CHASE BANK HOME DEPOT -SHELVES $1,533.00 JPMORGAN CHASE BANK HOME DEPOT -SUPPLIES $205.71 JPMORGAN CHASE BANK HOME STORE -FURNITURE $542.86 JPMORGAN CHASE BANK WALMART-SUPPLIES $152.44 PARKS FACILITY -Total $6,171.35 V1 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 01 GENERAL -Total $125,621.95 20 AMBULANCE SERVICE JPMORGAN CHASE BANK HARBOR -GLOVE HOLDERS $233.84 JPMORGAN CHASE BANK LIFE-MED SUPPLIES $5,565.57 JPMORGAN CHASE BANK _ MEDLINE-MED SUPPLIES $975.57 JPMORGAN CHASE BANK LODG EXP 07/12-07/18 $766.80 JPMORGAN CHASE BANK WB SVC-AC REPAIR $1,406.14 PERFORMANCE REPAIR, LLC MEDIC 3 REPAIRS $10,455.89 AMBULANCE -Total $19,403.81 AMBULANCE SERVICE • Total $19,403.81 21 E-911 JPMORGAN CHASE BANK AMZN-DISPATCH UNFRM $100.95 JPMORGAN CHASE BANK TMOBILE-MIFI $264.00 Egli COMMUNICATIONS -Total $364.96 E-911 -Total $364.96 25 HOTEL TAX GREEN COUNTRY INC GCT CONSUMER SHOW $250.00 JPMORGAN CHASE BANK CADAMY-EDSP REVAMP $2,500.00 JPMORGAN CHASE BANK SQSR-WESHOST FEE $276.00 JPMORGAN CHASE BANK ECON SUMMIT - DR SNEAD $5,000.00 HOTEL TAX ECON DEV -Total $8,026.00 HOTELTAX -Total $8,026.00 27 STORMWATER MANAGEMENT GROUND LEVEL LLC DRAINAGE IMPROVEMENTS $62,147.10 116TH/MINGO ROAD GRADING -Total $62,147.10 AEP/PSO ELECTRIC USAGE $39.81 DALTON LUEDKE LANDSCAPE MAINTENANCE $2,900.00 JPMORGAN CHASE BANK AMAZON -STRAPS $58.96 JPMORGAN CHASE BANK AMERICAN-HOSE COUPLER $19.37 JPMORGAN CHASE BANK ANCHOR -ROCK $87.04 JPMORGAN CHASE BANK ATWOOD-SAFETY BOOTS $159.95 JPMORGAN CHASE BANK BLUEBK-FIELD TEST KIT $345.12 JPMORGAN CHASE BANK BROWN -SOD $140.00 JPMORGAN CHASE BANK FENSCO-COUPLERS $402.86 JPMORGAN CHASE BANK GRANGER -CURB OUTLETS $204.24 JPMORGAN CHASE BANK INTERSTATE -BATTERY $41.00 JPMORGAN CHASE BANK LOWES-CONCRETE $164.22 JPMORGAN CHASE BANK LOWES-CUTTERS/SEALANT $32.02 JPMORGAN CHASE BANK LOWES-FORM BOARDS $14.96 JPMORGAN CHASE BANK LOWES-MARKING STAKES $11.96 JPMORGAN CHASE BANK LOWES-MORTAR $41.40 JPMORGAN CHASE BANK LOWES-RUBBER SEALANT $15.96 JPMORGAN CHASE BANK LOWES-SEALANT $107.64 JPMORGAN CHASE BANK LOWES-TAPE MEASURE $19.98 e Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 27 STORMWATER MANAGEMENT JPMORGAN CHASE BANK LOWES-WOODEN STAKES $8.98 JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $865.80 JPMORGAN CHASE BANK TWIN -CONCRETE $174.80 JPMORGAN CHASE BANK TWIN-FLOWABLE FILL $466.80 LOT MAINTENANCE OF OKLAHOMA, INC. BIRD CREEK MOWING $735.75 LOT MAINTENANCE OF OKLAHOMA, INC. CAMELOT POND MOWING $615.85 LOT MAINTENANCE OF OKLAHOMA, INC. ELM CREEK MOWING $812.05 LOT MAINTENANCE OF OKLAHOMA, INC. GARNETT MOWING $735.75 LOT MAINTENANCE OF OKLAHOMA, INC. LAKE RIDGE MOWING $812.05 LOT MAINTENANCE OF OKLAHOMA, INC. THREE LAKES MOWING $752.10 STANDARD SUPPLY LAWN & GARDEN CHAINSAW PARTS $371.25 UNIFIRST HOLDINGS LP UNIFORM SERVICES $28.86 UNITED STATES CELLULAR PHONE USAGE $115.01 CORPORATION STORMWATER-STORMWATER -Total $11,301.54 STORMWATER MANAGEMENT -Total $73,448.64 31 AMBULANCE CAPITAL STRYKER MEDICAL POWER COT $43,322.74 AMBULANCE CAPITAL FD -Total $43,322.74 AMBULANCE CAPITAL •Total $43,322.74 37 SALES TAX FIRE AEP/PSO ELECTRIC USAGE $5,393.93 HERITAGE LANDSCAPING LLC MAY MOWING $3,565.00 JPMORGAN CHASE BANK AMAZON -AC FANS $356.92 JPMORGAN CHASE BANK AMAZON -GREASE GUN $354.79 JPMORGAN CHASE BANK AMAZON -STRUTS $52.84 JPMORGAN CHASE BANK AMAZON-UPFITTING $444.72 JPMORGAN CHASE BANK CONRAD-E2 REPAIR $4,890.84 JPMORGAN CHASE BANK CROWN-0 RINGS $258.26 JPMORGAN CHASE BANK CROWN-ORINGS $169.02 JPMORGAN CHASE BANK DELL -MONITORS $160.34 JPMORGAN CHASE BANK FROGGY-TRNG FOG $1,754.98 JPMORGAN CHASE BANK HD SUPP-STATION SUPP $207.51 JPMORGAN CHASE BANK LOWES-MICROWAVE $134.00 JPMORGAN CHASE BANK ONG-GAS $1,242.42 JPMORGAN CHASE BANK OVERHEAD-ST1 DOORS $649.50 JPMORGAN CHASE BANK PIKEPASS-TOLL $25.81 JPMORGAN CHASE BANK SAFE KID-CARSEAT TECH $55.00 JPMORGAN CHASE BANK SAMS-OPS SUPP $136.72 JPMORGAN CHASE BANK SAMS-STATION SUPP $406.98 JPMORGAN CHASE BANK TIME-ADMIN MAINT $180.00 JPMORGAN CHASE BANK WEST -WEED CONTROL $275.00 MARTIN Z HANNA TINT SUPP $120.00 2 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 37 SALES TAX FIRE US DIGITAL DESIGNS INC WARRANTY SUPPORT $20,430.73 SALES TAX FUND -FIRE -Total $41,265.31 SALES TAX FIRE • Total $41,265.31 38 SALES TAX POLICE JPMORGAN CHASE BANK TWIN CITIES -CONCRETE $577.00 P.D. MULTI -USE STRUCTURE -Total $577.00 AEP/PSO ELECTRIC USAGE $6,329.62 AT&T MOBILITY PUBLIC SAFETY $165.43 JPMORGAN CHASE BANK ACTION -FIREARMS ITEMS $299.64 JPMORGAN CHASE BANK AMAZON -BUG SPRAY $14.55 JPMORGAN CHASE BANK AMAZON -SOAP $9.87 JPMORGAN CHASE BANK AMZN-DRY ERASE BOARD $67.99 JPMORGAN CHASE BANK AMZN-TONER CARTRIDGE $247.03 JPMORGAN CHASE BANK BESTBUY-DRONE ITEMS $264.96 JPMORGAN CHASE BANK BROWN ELLS -FIREARM ITEMS $602.17 JPMORGAN CHASE BANK DELL -MONITORS $160.34 JPMORGAN CHASE BANK FBI LEEDA-TRAINING $795.00 JPMORGAN CHASE BANK LODG EXP 12/06-12110 $123.58 JPMORGAN CHASE BANK LOWES-BATTERIES $27.98 JPMORGAN CHASE BANK LOWES-FIREARMS ITEMS $93.90 JPMORGAN CHASE BANK MEEKS-STRIPING $954.37 JPMORGAN CHASE BANK MK-SCOPE CAP $150.00 JPMORGAN CHASE BANK ODEPOT-PAPERS/CLIPS $138.50 JPMORGAN CHASE BANK ODP-OFFICE SUPPLIES $31.67 JPMORGAN CHASE BANK OFFICE DEPOT -CHAIR $399.99 JPMORGAN CHASE BANK OFFICE DEPOT-MOUSEPAD $21.29 JPMORGAN CHASE BANK OMNI-K9 SUPP $1,385.00 JPMORGAN CHASE BANK ONG-GAS $848.26 JPMORGAN CHASE BANK SAFARI -AMMUNITION $2,577.00 JPMORGAN CHASE BANK SOLEFIT-PART $46.76 JPMORGAN CHASE BANK STALK -RADAR REPAIR $657.50 JPMORGAN CHASE BANK USPS-POSTAGE $15.10 OVERHEAD DOOR CO. OF TULSA, INC DOOR REPAIR $175.00 SUMNERONE INC COPIER LEASE $773.29 ULTIMATE TRAINING MUNITIONS INC FIREARMS ITEMS $406.18 SALES TAX FUND -POLICE -Total $17,781.97 SALES TAX POLICE - Total $18,358.97 39 SALES TAX STREETS AEP/PSO ELECTRIC $39.97 AEP/PSO ELECTRIC USAGE $5,371.90 CAMO FARMS INC ASPHALT $258.64 JPMORGAN CHASE BANK ACE -DRILL BITS $18.98 JPMORGAN CHASE BANK AMAZON -HYDRATION DRNK $61.12 10 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 39 SALES TAX STREETS JPMORGAN CHASE BANK ANCHOR -ROCK $205.99 JPMORGAN CHASE BANK ATWOOD-SAFETY BOOTS $154.95 JPMORGAN CHASE BANK BROWN -SOD $171.00 JPMORGAN CHASE BANK CRAFCO-SQUEEGEE $84.95 JPMORGAN CHASE BANK EQUIP1-PROPANE $16.21 JPMORGAN CHASE BANK GREEN ACRE -SOD $36.23 JPMORGAN CHASE BANK HDEPOT-EXPANSN BOARD $88.52 JPMORGAN CHASE BANK HDEPOT-SPRINKLER HEAD $5.78 JPMORGAN CHASE BANK INTERSTATE -BATTERIES $582.00 JPMORGAN CHASE BANK INTERSTATE -BATTERY $41.00 JPMORGAN CHASE BANK LODG EXP 05118-05/19 $339.94 JPMORGAN CHASE BANK LOWES-EXPANSION BOARD $139.80 JPMORGAN CHASE BANK LOWES-WIRE CONNECTOR $4.98 JPMORGAN CHASE BANK RWD6-116 LANDSPE IRR $96.00 JPMORGAN CHASE BANK RWDS-WATER SVC $2.90 JPMORGAN CHASE BANK SOK CLRMR-CDL RENEWAL $59.77 JPMORGAN CHASE BANK TLS-PED POLE BASE $222.16 JPMORGAN CHASE BANK TWIN -CONCRETE $4,460.40 JPMORGAN CHASE BANK ULINE-RAIN COATS $55.88 JPMORGAN CHASE BANK VANCE-TACK OIL $142.00 JPMORGAN CHASE BANK WEC-116/129 TRAFFIC $90.92 JPMORGAN CHASE BANK WEC-CHAMPION LIGHT $94.57 JPMORGAN CHASE BANK WEC-SECURITY LIGHTS $8.12 JPMORGAN CHASE BANK XCESSORY-POLES/OMNI'S $1,964.25 KIMLEY-HORN AND ASSOCIATES INC 2025 TRAFFIC STUDY $4,050.00 SPOK INC. PAGER USE $176.00 TREASURER PETTY CASH PER DIEM-RJIMENEZ $102.00 TREASURER PETTY CASH PER DIEM-TKIMBALL $102,00 TULSA COUNTY HIGHWAY STREET MARKERS $494.00 CONSTRUCTION UNIFIRST HOLDINGS LP UNIFORM SERVICES $259.52 WORLEYS GREENHOUSE & NURSERY, INC LANDSCAPE MAINTENANCE $4,824.00 SALES TAX FUNDSTREETS -Total $24,826.45 SALES TAX STREETS -Total $24,826.45 40 CAPITAL IMPROVEMENTS KIMLEY-HORN AND ASSOCIATES INC 86 & 161 DESIGN SVCS $2,525.00 86TH & 161ST INTERSECTION -Total $2,525.00 DOERNER, SAUNDERS, DANIEL & CONDEMNATION $33.00 96TH FROM 134TH TO 145TH - Total $33.00 GARVER 96 ST N & 145 E AVE $2,727.00 JPMORGAN CHASE BANK COLUMN -LEGAL NOTICE $67.60 CIP 96/145TH INTERSECT -Total $2,794.60 11 Claims List - 06/02/26 Fund Vendor Name Payable Description Payment Amount 40 CAPITAL IMPROVEMENTS -Total $5,352.60 44 TRANSPORTATION TAX KIMLEY-HORN AND ASSOCIATES INC ENGINEERING SERVICES $10,591.10 106TH ST 129TH TO 145TH -Total $10,591.10 GARVER ENGINEERING SERVICES $9,706.10 96TH ST MINGO-GARNETT -Total $9,706.10 TRANSPORTATION TAX -Total $20,297.20 70 CITY GARAGE AEP/PSO ELECTRIC USAGE $552.47 BLUE ENERGY FUELS LLC FUEL $11.00 JPMORGAN CHASE BANK AMAZON -CARBURETOR $17.98 JPMORGAN CHASE BANK AMAZON -KEY LOCK BOX $246.49 JPMORGAN CHASE BANK AMERIFLEX-COMPRESSOR $52.50 JPMORGAN CHASE BANK FORCE -VALVE SECTION $1,054.66 JPMORGAN CHASE BANK IMPERIAL-HVAC SUPP $356.48 JPMORGAN CHASE BANK IMPERIAL -LED LIGHTS $95.23 JPMORGAN CHASE BANK KINECT-WINDSHIELD RPR $1,046.34 JPMORGAN CHASE BANK LIPPERT-TONGUE JACK $1,553.98 JPMORGAN CHASE BANK ONG-GAS $304.53 JPMORGAN CHASE BANK PTG-COMP FITTINGS $9.90 JPMORGAN CHASE BANK SOUTHERN -TIRES $1,105.11 JPMORGAN CHASE BANK SPEED -EXTENSION CABLE $161.40 JPMORGAN CHASE BANK WARREN -TOOLS $76.08 JPMORGAN CHASE BANK WB SVC-A/C HOSE $349.89 ROLL OFFS USA INC ROLL OFF BINS X 2 $10,710.00 UNIFIRST HOLDINGS LP UNIFORMS $96.40 FLEET MAINTENANCE -Total $17,800.44 CITYGARAGE -Total $17,800.44 76 WORKERS' COMP SELF -INS CITY OF OWASSO IMPRESTACCOUNT WORKERS COMP CLAIMS $4,146.53 WORKERS' COMP SELF -INS -Total $4,146.53 WORKERS' COMP SELF -INS -Total $4,146.53 77 GENERAL LIABILITY-PROPERT BEST & SHARP INC LEGAL FEES $120.00 GEN LIAR -PROP SELF INS -Total $120.00 GENERAL LIABILITY-PROPERT -Total $120.00 78 HEALTHCARE SELF INS FUND COMMUNITYCARE EAP EAP PROGRAM $516.36 JPMORGAN CHASE BANK AMAZON -GYM EQUPMT $534.20 PUSH PEDAL PULL, INC FITNESS MAINT $110.00 WELLNESS -Total $1,160.56 HEALTHCARE SELF INS FUND -Total $1,160.56 City Grand Total $403,516.16 12 TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: OkMRF Retirement Request DATE: May 28, 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. May 29, 2026, will be the last day of employment for Charles Cheshier, Streets Division. Mr. Cheshier was a participant in the OkMRF retirement plan while employed with the City since October 2017. Mr. Cheshier is vested and has applied for, and meets the prerequisites for Normal Retirement. RECOMMENDATION: Staff recommends approval of Normal Retirement benefits for Charles Cheshier. TO: The Honorable Mayor and City Council FROM: Earl Farris, Project Administrator SUBJECT: Acceptance of Public Infrastructure Improvements at Copper Trail Townhomes (Formerly Villa's Q Stonebridge II); 13116 East 76th Street North DATE: May 28, 2026 BACKGROUND: The subject commercial development is located at 13116 East 76th Street North. Public infrastructure includes a concrete sidewalk, sanitary sewer, and an asphalt approach. FINAL INSPECTIONS: Final inspections for the infrastructure components were completed in May 2026, 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 Copper Trail Townhomes (formerly Villas @ Stonebridge II). ATTACHMENTS: Location Map Attorney Approved Bond Rogers County Rural Water letter of approval Copper Trail Townhomes 1" = 570 ft 5/14/2026 , Location Map REAL People • REALCh;M- REAL Community This map may represent a visual display of related geographic information. Data provided here on is not guarantee of actual Feld conditions. To be sure of complete accuracy, please contact the responsible stafffor most up-to-date information. Farris, Earl From: Stewart, Heather Sent- Monday, October 13, 2025 9:58 AM 'canon@cityofowasso.com'; Savoy, Brandon To: Cc: Lombardi, Julie Subject: RE: Maintenance Bond Review - Townhomes Attachments: 3598_001.pdf Good morning, I have reviewed the Townhomes maintenance bond at your request. The attorney -in -fact signature is authorized, the surety is licensed to do business in Oklahoma, and the amount of the bond is well within the surety's $29,377,000 underwriting limitation. Therefore, the bond is approved. Thank you, have a great day! 3Ceather Stewart Executive Assistant Office of the City Manager & City Attorney 918-376-1515 From: canon@cityofowasso.com <canon@cityofowasso.com> Sent: Friday, October 10, 2025 11:19 AM To: Savoy, Brandon <bsavoy@CityofOwasso.com> Subject: Attached Image Maintenance Bond PRIVATELY FINANCED PUBLIC IMPROVEMENTS Bond No. 101613974 KNOW ALL MEN BY THESE PRESENTS, That we 12924 E 76111 Investment SBA Copperlrail Townhomes forma9y known as Stone Bridge 2 as Principal (Developer and Contractor), and Merchants National Bonding Inc. as Surety, are held and firmly bound unto the City of Owasso, as Obligee, in thepenal sum of Three Hundred Thirty-three Thousand One Hundred Eighty-seven & (g 333,187.00 ) which payment will and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors, and assigns jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of 2 year(s) after final approval of the "ksewa&and�. aa*)-senw-Goppe&TcaiI Townhomes 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: September 4, 2025 12924 E 76Ih Imrestment nBA Coppertrell Townhomes farmelly known as Stone Bddge2 Principal Surety in -Fact y MERC HANTT"11�, r BONDING COMPANY,. POWER OF ATTORNEY Know All Persons By These Presents, that MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC„ both being corporations of the State of Iowa, dlbla Merchants National Indemnity Company (in California only) (herein collectively called the "Companies") do hereby make, constitute and appoint, individually. Becky Killman; Bobby J Young; Carey Kennemer; Daniel A Woolsey; Deborah L Raper, Dwight A Pilgrim; Faith Burleson. Gary Liles; Jamie M Bunts; John Kelly Dear; John McClellan; Kristin Lewis; Michael Belllach; Randy D Webb; Shelli R Samsel; Stephen Poleman; Teresa Allen; Thomas Perrault; Travis E Brown; Vaughn Graham; Vaughn Graham Jr, Vicki Wilson their true and lawful Altomey(s;14n-Fact, to sign its name as surery(ies) and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted In any actions or proceedings allowed by law. This Power -of -Attorney is granted and Is signed and seated by facsimile under and by authority of the following By -Laws adopted by the Board of Directors of Merchants Bonding Company (Mutual) on April 23, 2011 and amended August 14, 2015 and April 27, 2024 and adopted by the Board of Directors of Merchants National Bonding, Inc.. on October 16, 2015 and amended on April 27, 2024. "The President. Secretary, Treasurer, or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have power and authority to appoint Attorneys -in -Fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts or indemnity and other writings obligatory in the nature thereof,' "The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to any Power of Attorney or Certification thereof authorizing the execution and delivery of any band, undertaking, recognizance, or other suretyship obligations of the Company, and such signature and seal when so used shall have the same force and effect as though manually fixed.' In connection with obligations in favor of the Florida Department of Transportation only. it is agreed that the power and aut hority hereby given to the Attorney -in -Fad includes any and all consents for the release of retained percentages andfor final estimates on engineering and construction contracts required by the Stele of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation making payment of the final estimate to the Contractor and/or Its assignee, shall not relieve this surely company of any of Its obligations under its bond. In connection with obligations in favor of the Kentucky Department of Highways only. it is agreed that the power and authority hereby given to ilia Attorney -in -Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner" Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modificationorrevocation. In Witness Whereof, the Companies have caused this instrument to be signed and sealed this 29ih aYoJuly 2024 MERCHANTS BONDING COMPANY (MUTUAL) 21 'p'p q4 �"•'p`APO o 'Os'• NERCHANTS ATIONAL MERCHANTS NATIONAL INDEMNITY COMPANY >•y;ca0� Rgj..o2_; m, vp 9ql •yam• C/� —•�J 42 s� 2003 1933 BY :v:• t: yJ:••.. : •'e1�: : Jy9i.:•....-•11a0• President STATE OF IOWA ''•.,<<47........ COUNTY COUNTY OF DALLAS ss. On this 29Ih day of July 2024 before me appeared Larry Taylor, to me personally known, Who being ING, INC.;did say that he is President of MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDandd that the by duly sworn seals affixed to the foregoing instrument are the Corporate Seals of the Companies; and that the said instrument was signed and sealed in behalf of tho Companies by authority of their respective Boards of Directors. ��� --__ .) 1 . Flowl" Penn! Millermmission Number 787952s My Commission Expires January 20, 2027 Notary Public 1, Elisabeth Sandersfeld, Secretary of MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC., do hereby certify that the above and foregoing is a true and correct copy of the POWER -OF -ATTORNEY executed by said Companies,which is still in full force and effect and has not been amended or revoked. In Witness Whereof, I have hereunto set my hand and affixed the seal of the Companies on this 4th day of September , 2025 . -,..................... ,•00�`O`NPO y9 iO9Z1/;� tPOq•T:�Oy : 4;,�2 i 2: • s; 1933 C: Secretary 2003 ; POA 0018 (6124) BOND BREAKDOWN FOR VILLAS @ STONEBRIDGE II Sidewalk $15,500.00 Sewer $140,687.00 Asphalt $177,000.00 Total $333,187.00 Rogers county 13277 S Ash St Claremore, nK 74017 011ice 918-341-0851 or TDD-711 Fax 918-343-0310 k lr11.nvd3rowrs.Com May 14, 2026 To whom it may concern: Rural Water District #3, Rogers County has inspected the water distribution system constructed for Copper Trail Townhome (formerly Villas @ Stonebridge II) in section 33, twshp 21N, mg 14E and certifies that said system was built in accordance with the standard requirements of the Rural Water District 93 and the DEQ and within the boundaries of the proper easements. Rural Water District #3, Rogers County accepts this water distribution system. Board of Directors Rural Water District #3 Rogers County rnO56V TO: The Honorable Mayor and City Council FROM: Shaun Jones, Deputy Chief SUBJECT: Tyler Technologies— Annual Maintenance Fee DATE: May 28, 2026 7_14I114ce]111619Z1:11 On April 15, 2022, City Council approved a contract with Tyler Technologies of Plano, Texas, for the purchase of Computer -Aided Dispatch Software (CAD), Report Management System Software (RMS), and Court Software. Included in the approved contract and bid documents were annual software maintenance fees for ongoing support and upkeep of the software, contingent upon annual authorization for payment by the City Council. An invoice for the CAD and RMS software maintenance fee is submitted for City Council consideration and action. The invoice for the Court software maintenance fee will be submitted separately, upon receipt. FUNDING: Funding for this payment is available in the FY26 Police Department Half -Penny Sales Tax budget. RECOMMENDATION: Staff recommends authorization of payment to Tyler Technologies of Plano, Texas, in the amount of $147,823.46 for annual software maintenance. ATTACHMENT: Tyler Technologies Invoice CI100-00266176 Remittance: Tyler Technologies, Inc. tyler(FEIN75-2303920) P.O, Box 203556 Dallas, TX 75320-3556 Questions: Phone: 1-800-772-2260 Press 2 Email: ar@tylertech.com Bill To: OWASSO, OK CITY OF 111 N MAIN ST OWASSO. OK 74055-2923 INVOICE Document No. Date Page CI100-00266176 04/01/26 1 of4 [i]vIff] Delivery To: 111 N MAIN ST OWASSO, OK 74055-2923 Cust # Bill to Address ID Delivery Address ID Currency Terms Due Date 55139 L00000037705 L00000037705 LSD Net30 5/1/2026 Cust POR Sales Order Billing Schedule S811000-000008494 Contract Date Description Quantity Unit Price Extended Price 04/27/22 REF License -MDC or TABLET 42 $187.14 $7,859.88 0510112026.04/30/2027 04/27/22 Link Analysts 1 $5,614.29 $5.614.29 05/01/2026 - 04/30/2027 04/27/22 Task: Tow/Impound Report (standard) 1 $950.20 $950.20 05/01/2026 - 04/30/2027 04/27/22 Hosting Fee 1 $3,393.24 $3,393.24 05/01/2026 - 04/30/2027 04/27/22 Embedded Third Party Software 1 $3,859.82 $3,859.82 05/01/2026 - 04130/2027 04/27/22 Enterprise CAD Combined LE/Fire/EMS 1 $10,779.65 $10,779.65 05/01/2026 - 04/30/2027 04/27/22 Enterprise Law Enforcement Records 1 $16,168.91 $1ff'168.91 05/01/2026 - 04/30/2027 04/27/22 CAD Paging Interface 1 $1.197.49 $1,197.49 05/01/2026-0413012027 04/27/22 CAD Auto Routing 1 $1,197.49 $1,197.49 05/01/2026 - 04/30/2027 04/27/22 Mobility Hosting Annual Fee 1 $2.807.14 $2,807.14 05/01/2026 - 04/30/2027 04/27/22 CAD CFS (xml) Export Interface 1 $2,096.44 $2,096.44 05/01/2026 - 04/30/2027 04/27/22 Web CAD Monitor 1 $2.994.29 $2,994.29 05/01 /2026 - 04/30/2027 04/27/22 Equipment & Inventory 1 $655.00 $655.00 05/01/2026 .04/30/2027 04/27/22 Livescan Interface (LERMS) 1 $1,197.49 $1,197.49 05/0112026 - 04/30/2027 04/27/22 Electronic Citations/Summons 1 $950.20 $950.20 05/01/2026 - 04/30/2027 04/27/22 Public Safety Insights (Performance Dahboard, Citizen 1 $14.503.57 $14.503.57 Connect , Explorer, Analytical 05/01/2026 - 04/30/2027 Remittance: tylerTyler Technologies, Inc. �� hn010g1@s (FEIN75-2303920) P.O. Box 203556 Dallas, TX 75320-3556 Questions: Phone:1-800-772-2260 Press 2 Email: ar@tylertech.com Contract Date Description INVOICE Document No. Date Page C1100-00266176 03/31/26 2 of 4 Quantity Unit Price Extended Price 04/27/22 Use of Force 1 $655.00 $655.00 05/01/2026 - 04/30/2027 04/27/22 Content Manager 1 $1,684.28 $1,684.28 05/01/2026 - 04130/2027 04/27/22 NCIC Interface 1 $3,892.12 $3,892.12 05/01/2026. 04/30/2027 04/27/22 Law Enforcement Mobile Site License 1 $6,381.80 $6,381.80 05/01/2026 - 04/30/2027 04/27/22 Fire/ EMS Mobile Site License 1 $6,278.19 $6.278.19 05/01/2026 - 04/30/2027 04/27/22 CAD AVL 1 $1,197.49 $1,19749 05/0112026.04/3012027 04/27/22 Task: Driver Exchange Module 1 $584.82 $584.82 05/01/2026 - 04/30/2027 04/27122 Crash Report Software (w/ Drawing Tool) 40 $280.72 $11,228.80 05/01/2026 - 04/30/2027 04/27/22 Service Vehicle Rotation (Wrecker, Ambulance) 1 $1,197.49 $11.197,49 05ID112026 - 04130/2027 04/27/22 Encoder Interface 1 $1.197.49 $1,197.49 05/01/2026-04/30/2027 04/27/22 E-911 Interface 1 $1,197A9 $1,197.49 05/01/2026 - 04/30/2027 04/27/22 Unit Management 1 $1,796.79 $1,796.79 05/0112026 - 04/30/2027 04/27/22 Interface: PDF- Citation PDF Only Export 1 $950.20 $950.20 05/01/2026 - 04/30/2027 04/27/22 CAD NCIC Interface 1 $2.096.44 $2,096.44 05/01/2026 - 04/30/2027 04/27/22 Law Enforcement Records Management Data Mart / 2 $299.65 $599.30 Includes 2 users 05/01/2026 - 04/30/2027 04/27/22 Field Reporting Site License 1 $6,381.80 $6,381.80 05101/2026-04/30/2027 04/27/22 Enterprise Law Enforcement Mobile Server Software 1 $10,480,00 $10,480.00 05/01/2026 - 04/30/2027 04/27/22 TASK- Fire Marshal (Using a Parent / Child Config) 1 $950.20 $950.20 05/01/2026 - 04/30/2027 04/27/22 CAD Data Mart / Includes 2 users 2 $299.65 $W9.30 05101 /2026 - 04/30/2027 04/27/22 Pre -Arrival Questionnaire Interface 1 $1,197.49 $1,197.49 05/0V2026.0413012027 04/27122 Bookings 1 $655.00 $655.00 05/0112026 - 04/30/2027 04/27/22 Fire Dispatch/ Messaging 1 $0.00 $0.00 05/0112026 - 04/30/2027 04/27/22 Fire in -car Mapping AVL 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27122 Mugshot Image Download 1 $0.00 $0.00 05/01/2026-04/3012027 ' Remittance: TylerTechnologies, Inc. ityler (FEIN75-2303920) P.O. Box 203556 Dallas, TX75320-3556 Questions: Phone: 1-800-772-2260 Press 2 Email: ar@tylertech.com Contract Date Description INVOICE Document No. Date Page CI100-00266176 03/31/26 3of4 Quantity Unit Price Extended Price 04/27/22 LE In -car Routing 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 LE Field Reporting 1 $0.00 $0.00 05101/2026 - 04/30/2027 .. 04/27/22 Drivers License Mag Stripe Reader/Barcode Reader 1 $0.00 $0.00 Interface 05)01/2026 - D4/30/2027 04/27/22 Fire In -car Routing 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 Enterprise Law Enforcement Field Mobile 1 $0.00 $0.00 05101/2026 - 04/30/2027 04/27/22 LE In -car Mapping / AVL 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 Use of Force Reporting 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27122 Stop Data Reporting 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 Field Investigation / Field Reporting 1 $0.00 $0.00 05/01 /2026 - 04/30/2027 04/27/22 Enterprise Fire Field Mobile 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 Workstation License 1 $0.00 $0.00 05/01/2026 - 04/3012027 01/23/24 Inspector Mobile 2 $2,129.40 $4,258.80 05/01/2026 - 04/30/2027 01/23/24 Contractor Access (3.50 per Transaction) 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 MCT Ticket Writer 1 $0.00 $0.00 05/01/2026 - 04/30/2027 04/27/22 LE Dispatch/Messaging/State/NCIC 1 $0.00 ' $0.00 05/01/2026 - 04/30/2027 01123/24 Company Inspector Mobile - Pre -Plan 1 $1,071.00 $1,071.00 05/01/2026 - 04/30/2027 01/23/24 Product Integration FPM-CAD & Fire Feld Mobile 1 $0.00 $0.00 05101 /2026 - 04/30/2027 01/23/24 SmartDraw - Pre -Plan Drawing Tool -1-4 user license 1 $151.20 $151.20 05/01/2026 - 04/30/2027 04127/22 LE Accident Reporting 1 $0.00 $0.00 05101/2026.0413012027 07/26/22 Data Archive 1 $2,359.56 $2,3%56 05/01/2026 - 04/30/2027 08/01/23 Alarm Interface (suppports CryWolf) 1 $297.31 $297.31 05/01/2026 - 04/30/2027 01/23/24 Onboard Codes -ICC 2 $105.00 $210,00 05/01 /2026.0413012027 04/27/22 CMS Municipal Justice 1 $0.00 $0.00 05/0112026 - 04/30/2027 04/27/22 Interface : Enterprice Law Enforcement Records 1 $0.00 $0.00 05/01/2026 - 04/30/2027 Remittance: Tyler Technologies, Inc. (FEIN 75.2303920) P.O. Box 203556 Dallas, TX 75320-3556 Questions: Phone: 1-800-772-2260 Press 2 Email: ar@tylertech.com Contract Date Description 12/11/25 Interface: Oklahoma State OCERS eCrash - Subscription 05/01/2026 - 04/30/2027 "ATTENTION" Order your checks and forms from Tyler Business Forms at 877-749-2090 or Tylerbusinessforms.com to guarantee 100% compliance with your software. INVOICE Document No. Date Page CI100-00266176 03/31/26 4of4 Quantity Unit Price Extended Price 1 $2,049.00 $2,049.00 Subtotal $ 147,823.46 Sales Tax $0.00 Total $147,823.46 TO: The Honorable Mayor and City Council FROM: David Hurst, Fire Chief SUBJECT: Cherokee Nation Donation Acceptance and Budget Amendment DATE: May 28, 2026 BACKGROUND: On May 20, 2026, the Cherokee Nation donated $3,500.00 to the City of Owasso Fire Department. The donation is part of the Cherokee Nation's initiative to be good partners within the community by aiding worthwhile causes that provide valuable services to the community and Cherokee Nation citizens. If approved, the donated funding will be utilized to support fire department operations. RECOMMENDATION: Staff recommends acceptance of the donation from the Cherokee Nation, and approval of a budget amendment increasing the estimate of revenues and the appropriation for expenditures in the Half -Penny Sales Tax Fund by $3,500.00. r Sd TO: The Honorable Mayor and City Council FROM: Michele Dempster, Senior Director SUBJECT: City Manager Employment Agreement DATE: May 28, 2026 BACKGROUND: The City Manager's annual performance review process began in April, including an online evaluation completed by department directors and City Council. The evaluation results were provided to the City Manager and the City Council and discussed during Executive Session. PROPOSED CONTRACT: Ratification of the City Manager's Employment Agreement was discussed by the City Council during an Executive Session on May 12, 2026, Staff was directed to prepare a second -year agreement for ratification with a new annual salary of $191,000. All other provisions of the Employment Agreement remain unchanged. Presented for ratification is the second year of the Employment Agreement between the City and the City Manager, Chris Garrett. The City Attorney has reviewed and approved the proposed contract. ATTACHMENT: Employment Agreement EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement"), is made and entered into as of this 2"d day of June, 2026, by and between the City of Owasso, Oklahoma (the "City") and Christopher A. Garrett (the "Manager"). WHEREAS, the City Council desires to employ the services of Christopher A. Garrett to serve as City Manager for the City of Owasso, Oklahoma; and WHEREAS, in order to make possible full work productivity and exercise of professional judgment and to provide for Manager's peace of mind and morale in the performance of his duties, it is appropriate to establish certain conditions of employment and benefits in a written employment agreement; and WHEREAS, the Manager has agreed to accept employment as the City Manager, subject to the terms, conditions and provisions of this Agreement; and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: SECTION I EMPLOYMENT AS CITY MANAGER, DUTIES, AND REASONABLE SHILL AND DILIGENCE 1.1 Employment as City Manager. The City hereby agrees to employ Christopher A. Garrett as City Manager of the City of Owasso, Oklahoma. 1.2 Duties. Manager shall perform the functions and duties specified in the City of Owasso Charter, the Owasso Code of Ordinances, and Oklahoma State Statutes. Manager shall perform all other legally permissible and proper duties and functions as the City Council shall from time - to -time assign. All duties assigned to the Manager by the Council shall be appropriate to and consistent with the professional role and responsibilities of the position of City Manager. 1.3 Reasonable Skill and Diligence. Manager shall perform the duties of City Manager with reasonable care, diligence, skill, and expertise. SECTION II TERM OF AGREEMENT, SUBSEQUENT FISCAL YEAR FUNDING, AND NEGOTIATION FOR NEW AGREEMENT 2.1 Term of Agreement. The term of this Agreement shall commence on July 1, 2026, and be in effect until June 30, 2027. 2.2 Funds for Subsequent Fiscal Years. The parties acknowledge that Manager's salary and benefits for fiscal year 2027 are on a year-to-year basis, subject to annual appropriation. 2.3 Negotiation for New Employment Agreement. No later than June 15th, 2027, the City Council shall meet, consider, and advise Manager of the Council's intent to enter into good faith negotiations for a new Employment Agreement. SECTION III COMPENSATION, BENEFITS AND RETIREMENT 3.1 Salary. Manager shall be paid a base salary of $191,000 per year. Manager's salary shall be payable in bi-weekly installments at the same time other City employees are paid. 3.2 Longevity Pay. The City agrees to pay to Manager the same longevity pay provided to general employees of the City of Owasso. 3.3 Insurance. Manager shall receive the same group term life, health, vision, dental, and disability insurance coverage as is offered to other non -union employees of the City. Dependent coverage shall be offered subject to compliance with all group plan provisions established in the plan benefit documents with the City's contribution to be the same percentage toward dependent coverage as regular non -union employees. 3.4 Other Benefits. Unless expressly provided otherwise in this Agreement and in addition to those benefits specifically set forth herein, Manager shall receive all other benefits offered to regular non -union City employees. 3.5 Retirement. Manager is entitled to continued participation in the City's retirement programs under the same terms and conditions offered to regular non -union City employees. SECTION IV VEHICLE AND TECHNOLOGY ALLOWANCES 4.1 Technology Allowance. Because of Manager's need to facilitate communication in the furtherance of City business outside of regular business hours, Manager shall be entitled to a technology allowance in the amount of $100.00 per month. The technology allowance shall include internet and cellular phone service, as well as other necessary technology. Manager shall be responsible for securing appropriate and necessary technology, phone and internet service. 4.2 City Vehicle. City shall provide Manager with a City vehicle for Manager's business and personal use. City shall fully maintain the automobile and cover the vehicle under City's Self - Insured or Insured Automobile Liability coverage. SECTION V PAID LEAVE 5.1 Vacation. Manager shall be provided an additional forty (40) hours vacation per year, in addition to that provided to regular, non -union employees with the same number of years of service. Vacation shall be accrued on a pro -rated monthly basis with no maximum accrual. Manager shall be entitled to all vacation earned prior to the effective date of this Agreement. Provided that, Manager shall not take in excess of four (4) consecutive weeks of vacation and six (6) total weeks of vacation in any given fiscal year, except as required by federal and state law. 5.2 Sick Leave. Manager shall be entitled to the same amount of sick leave provided to regular, non -union employees with no maximum accrual. 5.3 Holidays. Manager shall be entitled to the same paid holidays provided to regular, non- union employees. SECTION VI PROFESSIONAL DUES, SUBSCRIPTIONS, AND TRAINING 6.1 ProfessionaI Dues and Subscriptions. The City shall pay the professional dues and subscriptions for Manager as necessary for his full participation in the International City/County Management Association and the City Management Association of Oklahoma. The City Council shall consider Manager's participation in other organizations as may be appropriate for Manager's professional growth and advancement, and for the good of the City, including the Chamber of Commerce and civic clubs. 6.2 Training and Professional Development. The City shall pay for Manager to travel to meetings, short courses, conferences, institutes, and seminars as needed for Manager's professional development or in support of city development, management, and operations. SECTION VII RESIDENCY, HOURS OF WORK, OUTSIDE EMPLOYMENT AND DESIGNATION OF ACTING CITY MANAGER 7.1 Residency. During the term of this Agreement, Manager shall maintain permanent residency within the corporate fence line of the City of Owasso. 7.2 Hours of Work. Manager acknowledges the proper performance of his duties require the Manager to generally observe normal business hours and will also often require the performance of necessary services outside of normal business hours. The Manager agrees to devote such additional time as is necessary for the full and proper performance of the Manager's duties and that the compensation herein provided includes compensation for the performance of all such services. However, the City intends that reasonable time off be permitted to the Manager, such as is customary for exempt employees so long as the time off does not interfere with the normal conduct of the office of City Manager. 7.3 Outside Employment. Manager agrees to be in the exclusive employment of the City unless and until this Agreement is terminated and further agrees to devote full time and effort to the performance of the Manager's duties. Manager shall not work for any other employer except as specifically approved by the City Council. This provision shall not preclude occasional teaching or occasional consulting with organizations such as the Oklahoma Municipal League, the International City/County Management Association, or the City Management Association of Oklahoma, or to any writing during Manager's time off, so long as such activities do not interfere with the duties of Manager's Office. 7.4 Designation of Acting City Manager. Manager shall always designate an Acting Manager to serve in his absence. SECTION VIII TERMINATION AND SEVERANCE 8.1 Termination by Manager. Manager may terminate this Agreement for any reason with sixty (60) days written notice to the Mayor. In the event of Manager's voluntary termination, he shall not be entitled to any of the Severance Provisions contained in Section 8.6, but shall be entitled to payment for all accrued vacation, payable in a lump sum, minus applicable federal and state deductions and payroll taxes. 8.2 Resignation. City and Manager mutually agree that certain circumstances may arise where Manager may tender his resignation from employment conditioned upon the receipt of severance pay as described in Section 8.6 herein. If the City Council accepts such resignation, the claim for payment as described in Section 8.6 shall be approved and paid. 8.3 Termination by City Council for Cause. The City Council may terminate this Agreement at any time for any reason amounting to affirmative misconduct, malfeasance in office, conviction or plea of guilty or nolo contendere for a crime involving moral turpitude, or the physical inability to perform the duties of office. In the event of Manager's termination for cause, he shall not be entitled to any of the Severance Provisions contained in this Section 8.6. 8.4 Termination by City Council for any Reason Other Than Cause. The City Council may terminate this Agreement for any reason other than for cause as set forth above. In the event of termination for any reason other than for cause as set forth in Section 8.3, Manager shall be entitled to a Severance Package as set forth in Section 8.6. 8.5 Expiration. The parties hereby agree that expiration of this Agreement without an offer from the City, or an expressed desire on behalf of the City to renew the agreement, shall constitute termination without cause, and, unless otherwise negotiated with Manager, or notification given of the reasons for termination with cause by City, shall result in payment of twelve (12) months of the Manager's salary and benefits, as set forth more fully in Section 8.6. 8.6 Severance Package. In the event of termination for any reason other than cause as set forth in Section 8.3 above, Manager shall be entitled to a Severance Package consisting of the following: a. Twelve (12) months' salary, paid in a lump sum, minus applicable federal and state deductions and payroll taxes following the first full year of Manager's term of employment as an employee of the City of Owasso; and b. The City's portion of Manager's Medical, Dental, and Vision insurance for a period of one (1) year paid in a lump sum; and c. Accrued vacation, paid in a lump sum, minus applicable federal and state deductions and payroll taxes. 8.7 Compliance with Severance Provisions. For the purposes of complying with the severance provisions of this Agreement, appropriations held as unencumbered fund balances in any appropriate fund of the City of Owasso or the Owasso Public Works Authority shall be deemed to be available and authorized for transfer to the appropriate salary and benefit expenditure accounts to insure fulfillment of the Severance Provisions of this Agreement. SECTION IX PERFORMANCE REVIEWS, MERIT CONSIDERATION, AND BONUS STRUCTURE 9.1 Formal Performance Review. The City Council shall conduct a formal performance review of Manager on or before June 30th, 2026. The Performance Review shall be in accordance with specific criteria developed jointly by the City Council and Manager. 9.2 Merit Consideration. Merit consideration for a salary increase will be provided in conjunction with the Formal Performance Review, or more often if the City Council so indicates. Salary adjustments, if given, will be based upon satisfactory or better performance during each year of employment. ARTICLE X NOTICES 10.1 Notices. Any notices pursuant to this Agreement shall be given by deposit in the United States Mail, postage prepaid, to the following: City: Mayor of the City of Owasso 200 South Main Owasso, Oklahoma 74055 Manager: Christopher A. Garrett 200 South Main Owasso, Oklahoma 74055. Alternatively, notices may be personally served upon the Manager and the Mayor, who is authorized to accept service on behalf of the City Council. Notice shall be deemed given as of the date of personal service or as of the date of deposit of the written notice in the United States mail. ARTICLE XI GENERAL PROVISIONS 11.1 General Expenses. The City Council recognizes that certain expenses of a nonpersonal and job -affiliated nature are incurred by the Manager and the City, therefore, agrees to reimburse or pay said general expenses and the Finance Director is authorized to disburse such funds upon receipt of duly executed expense reports, receipts, statements, or affidavits. 11.2 Entire Agreement and Modification. This document contains the entire agreement between the parties and may not be modified except in writing and executed by both parties. 11.3 Savings Clause and Severability. If any provisions or sections of this Agreement are found to be invalid or unenforceable for any reason, such finding shall not impair the remainder of the Agreement. 11.4 Representations by Manager. Manager specifically represents that he has sought such independent consultation and representation with regard to this Agreement as he may desire, prior to its execution. Manager fully understands the terms and conditions contained herein. Manager further understands that no individual of the Owasso City Council and no employee of the City has functioned as an agent or advisor of Manager prior to execution of this Agreement. 11.5 Jurisdiction and Venue. This Agreement has been executed in Tulsa County, Oklahoma, and virtually all of the performance of this Agreement shall be performed throughout the State of Oklahoma. Therefore, all suits and special proceedings hereunder shall be construed under and pursuant to the laws of the State of Oklahoma, which laws shall apply and govern any such actions or special proceedings brought or in connection with or because of this Agreement, the exclusion of the law in any other forum. THIS CONTRACT SHALL BECOME EFFECTIVE ON July 1, 2026. CITY OF OWASSO: ATTEST: Dr. Paul Loving, MAYOR Juliann M. Stevens, CITY CLERK Approved as to form and legality: Julie Lombardi, CITY ATTORNEY MANAGER: Christopher A. Garrett I SC7 w,vwN••,..icnww.�,Giunwxy TO: The Honorable Mayor and City Council FROM: Carly Novozinsky, Finance Director SUBJECT: Contract for Auditing Services DATE: May 28, 2026 BACKGROUND: The City Charter and state statutes require that an independent accountant perform an audit of the City's finances annually. The auditor reports to the Citizen Audit Committee established by the City Council. The Audit Committee is responsible for overseeing the selection of the auditing firm and for ensuring the conduction of an annual audit in compliance with Oklahoma State Law and federal reporting requirements. In April 2020, the City accepted proposals for auditing services from public accounting firms. The proposal from BT & Co., PA was selected,. and the City contracted with them to perform auditing services for fiscal year 2020 and 2021, with options to renew until fiscal year 2024. The City renewed the contract with BT & Co., PA through the fiscal year 2024 audit. During the January 14, 2025, Audit Committee meeting, a discussion was held regarding the City's auditing services for the fiscal year 2025 audit_ The Committee recommended that City staff request price quotes from other audit firms to ensure the City is paying a fair price for auditing services. City staff reached out to two auditing firms, BT & Co., PA, and Forvis Mazars (formerly known as BKD) for cost proposals for the fiscal year 2025 audit through fiscal year 2029. These two firms were selected because they were the final two firms the Audit Committee considered in 2020. Fiscal Year 2025 Fiscal Year 2026 Fiscal Year 1 2027 Fiscal Year 2028 Fiscal Year 2029 Forvis Mazars $ 88,725 $ 93,4501 $ 98,000 1 $ 102,000 1 $ 107,000 BT & Co., PA 66,2001 69,4501 72,9501 76,4501 80,200 proposals include Financial Statem ent Audit, Single Audit, and SAW Form Com pilation In 2025, the Audit Committee was provided with the cost proposals and voted to recommend Council approval of a contract with BT & Co., PA for performance of auditing services for the year ending June 30, 2025, with options to renew for four additional years. Effective January 1, 2026, BT & Co., PA merged with another accounting firm to become Swindoll, Janzen, Hawk & Loyd, LLC (SJHL). RECOMMENDATION: Staff recommends approval of a contract with Swindoll, Janzen, Hawk & Loyd, LLC of Topeka, Kansas, in the amount of $69,4500.00, related to auditing services for the City and its Trust Authorities; and $5,000.00, each, if more than one major program is identified through the federal grant audit required under the Single Audit Act, and authorization to execute necessary documents. ATTACHMENT: Swindoll, Janzen, Hawk & Loyd, LLC Audit Arrangement Letter SWINDOLL �Gyy JANZEN HAWK & LOYD, uC Certified Public Accountants Helping you get from where you ore to where you want to i May 18, 2026 Honorable Mayor and City Council City of Owasso, Oklahoma City Municipal Building 200 S. Main Street Owasso, Oklahoma 74055 Swindon, Janzen, Hawk & Loyd, LLC ("SJHL," "firm," "we," "us," or "our") is pleased to confirm our understanding of the services we are to provide forthe City of Owasso, Oklahoma (the "City," "you," or "your"). Audit Scope and Objectives We will audit the governmental activities, the business -type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information, and the disclosures, which collectively comprise the basic financial statements of the City as of and for the year ended June 30, 2026. Accounting standards generally accepted in the United States of America ("GAAP") provide for certain required supplementary information ("RSI"), such as management's discussion and analysis ("MD&A"), to supplementthe City's basic financialstatements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Boardwho considers itto be an essential part of financial reportingfor placingthe basicfinancial statements in an appropriate operational, economic, or historical context. As part of ourengagement, we will apply certain limited procedures to the City's RSI in accordance with auditing standards generally accepted in the United States of America ("GAAS"). These limited procedures will consist of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We will not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient appropriate evidence to express an opinion or provide any assurance. We have also been engaged to report on supplementary information other than RSI that accompanies the City's financial statements, including the schedule of expenditures of federal awards. We will subject the supplementary Information to the auditing procedures applied in our audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with GAAS, and we will provide an opinion on it in relation to the financial statements as a whole. In connection with our audit of the basic financial statements, wewill read the other information and considerwhether a material inconsistency exists between the other information and the basic financial statements, or the other information otherwise appears to be materially misstated. If, based on the work performed, we conclude that an uncorrected material misstatement of the other information exists, we are required to describe it in our report. The objectives of our audit are to obtain reasonable assurance about whetherthe financial statements as a whole are free from material misstatement, whether due to fraud or error: issue an auditor's report that includes our opinion about whether your financial statements are fairly presented, in all material respects, in conformity with GAAP and report on the fairness of the supplementary information when considered in relation to the financial statements as a whole. Reasonable assurance is a high level of assurance but Is not absolute assurance and, therefore, Is not a guarantee that an audit conducted in accordance with GAAS and Govemment Auditing Standards, issued by the SWINDOLL JANZEN !&HAWK& LOYD, uc eenmm iwblicxroumnnu Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 2 Comptroller General of the United States ("Government Auditing Standards") will always detect a material misstatement when it exists. Misstatements, including omissions, can arise from fraud or error and are considered material if there is a substantial likelihood that, individually or in the aggregate, they would influence the judgment of a reasonable user made based on the financial statements. The objectives also include reporting on: • Internal control over financial reporting and compliance with provisions of Laws, regulations, contracts, and award agreements, noncompliance with which could have a material effect on the financial statements in accordance with GovernmentAuditing Standards. • Internet control over compliance related to major programs and an opinion (or disclaimer of opinion) on compliance with federal statutes, regulations, and the terms and conditions of federal awards that could have a direct and material effect on each major program in accordance with the Single Audit Act Amendments of 1996 and Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Auditor's Responsibilities for the Audit of the Financial Statements and Single Audit We will conduct our audit in accordance with GAAS; the standards for financial audits contained in Government Auditing Standards; the Single Audit Act Amendments of 1996; and the provisions of the Uniform Guidance and will include tests of your accounting records, a determination of major program(s) in accordance with Uniform Guidance, and other procedures we consider necessaryto enable us to express such an opinion. As part of an audit in accordance with GAAS and Government Auditing Standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We will evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management. We will also evacuate the overall presentation of the financial statements, including the disclosures, and determine whetherthe financial statements representthe underlying transactions and events in a manner that achieves fair presentation. We will plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the City orto acts by management or employees acting on behalf of the City. Because the determination of waste and abuse is subjective, Government Auditing Standards do not expect auditors to perform specific procedures to detect waste or abuse in financial audits nor do they expect auditors to provide reasonable assurance of detecting waste or abuse. Because of the inherent limitations of an audit, combined with the inherent limitations of internal control, and because we will not perform a detailed examination of all transactions, there is an unavoidable risk that some material misstatements or noncompliance may not be detected by us, even though the audit is properly planned and performed in accordance with GAAS and Government Auditing Standards. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements or on major programs. However, we will inform the appropriate Level of management of any material errors, fraudulent financial reporting, or misappropriation of assets that come to our attention. We will also inform the appropriate level of management of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential. We will include such matters in the reports required for a Single Audit. Our responsibility as auditors is limited to the period covered by our audit and does not extend to any later periods for which we are not engaged as auditors. .4�SWINDOLL & JANZEN �� HAWK & LOYD, uC CeIIVW Public A¢.unI nb Honorable Mayor and City Council City of Owasso, Oklahoma May 18,2026 Page 3 These risks maybe modified, as planning has not concluded as of the date of this letter We will also conclude, based on the audit evidence obtained, whether there are conditions or events, considered in the aggregate, that raise substantial doubt about the City's ability to continue as a going concern for a reasonable period of time. Our procedures will includetests of documentary evidence supporting the transactions recorded in the accounts, tests of the physical existence of inventories, and direct confirmation of receivables and certain assets and liabilities by correspondence with selected individuals, funding sources, creditors, and financial institutions. We will also request written representations from your attorneys as part of the engagement. Audit Procedures— Internal Control We will obtain an understanding of the City and its environment, including the system of internal control, sufficient to Identify and assess the risks of material misstatement of the financial statements, whether due to error or fraud, and to design and perform audit procedures responsive to those risks and obtain evidencethat is sufficient and appropriate to provide a basis for our opinion. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resultingfrom illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Ourtests, if performed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentation, orthe override of Internal control. As required bythe Uniform Guidance, we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to the Uniform Guidance. An audit is not designed to provide assurance on internal control or to identify significant deficiencies or material weaknesses. Accordingly, we will express no such opinion. However, during the audit, we will communicate to management and those charged with governance internal control related matters that are required to be communicated under AICPA professional standards, GovernmentAuditing Standards, and the Uniform Guidance. Audit Procedures —Compliance As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we will perform tests of the City's compliance with the provisions of applicable laws, regulations, contracts, agreements, and grants, including grant agreements. However, the objective of those procedures will not be to provide an opinion on overall compliance, and we will not express such an opinion in our report on compliance issued pursuant to GovernmentAuditing Standards. The Uniform Guidance requires that we also plan and perform the audit to obtain reasonable assurance about whether the auditee has complied with federal statutes, regulations, and the terms and conditions of federal awards applicable 149AHSWINDOLL JANZEN AWK & �� LOYD, uc adlii d Public AaeunWnN Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 4 to major programs. Our procedures will consist of tests of transactions and other applicable procedures described in the OMB Compliance Supplement for the types of compliance requirements that could have a direct and material effect on each of the City's major programs. For federal programs that are included in the Compliance Supplement, our compliance and internal control procedures will relate to the compliance requirements that the Compliance Supplement identifies as being subject to audit. The purpose of these procedures will be to express an opinion on the City's compliance with requirements applicable to each of its major programs in our report on compliance issued pursuantto the Uniform Guidance. Responsibilities of Management forthe Financial Statements and Single Audit Our audit will be conducted on the basis that you acknowledge and understand your responsibility for designing, implementing, establishing and maintaining effective internal controls relevantto the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error, including internal controls overfederaL awards, and for evaluating and monitoring ongoing activities to help ensure that appropriate goals and objectives are met; following laws and regulations; ensuring that there is reasonable assurance that government programs are administered in compliance with compliance requirements; and ensuring that management and financial information is reliable and properly reported. Management is also responsible for implementing systems designed to achieve compliance with applicable laws, regulations, contracts, and grant agreements. You are also responsible for the selection and application of accounting principles; and for the preparation and fair presentation of the financial statements, schedule of expenditures of federal awards, and all accompanying information in conformity with GAAP and for compliance with applicable Laws and regulations (including federal statutes), rules, and the provisions of contracts and grant agreements (including award agreements). Your responsibilities also include identifying significant contractor relationships in which the contractor has responsibility for program compliance and for the accuracy and completeness of that information. Management is responsible for making drafts of financial statements, schedule of expenditures of federal awards, all financial records, and related information available to us; for the accuracy and completeness of that information (including information from outside of the general and subsidiary ledgers); and for the evaluation of whetherthere are any conditions or events, considered in the aggregate, that raise substantial doubt about the City's ability to continue as a going concern within one year afterthe date that the financial statements are available to be issued. You are also responsible for providing uswith (1) access to all information of which you are aware that is relevanttothe preparation and fair presentation of the financial statements, such as records, documentation, identification of all related parties and all related -party relationships and transactions, and other matters; (2) access to personnel, accounts, books, records, supporting documentation, and other information as needed to perform an audit underthe Uniform Guidance; (3) additional information that we may request for the purpose of the audit; and (4) unrestricted access to persons within the City from whom we determine it necessary to obtain audit evidence. At the conclusion of our audit, we will require certain written representations from you about the financial statements; schedule of expenditures of federal awards; federal award programs; compliance with laws, regulations, contracts, and grant agreements; and related matters. Your responsibilities include adjusting the financial statements to correct material misstatements and confirming to us in the written representation Letterthat the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements of each opinion unittaken as a whole. SWINDOLL JANZEN HAWK& LOYD, ac cenifnl fWblic, cwunUnb Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 5 You are responsible for the design and implementation of programs and controls to prevent and detect fraud, and for informing us about all known or suspected fraud affecting the City involving (1) management, (2) employees who have significant roles in internal control, and (3) others where the fraud could have a material effect on the financial statements and disclosures. Your responsibilities include informing us of your knowledge of any allegations of fraud or suspected fraud affecting the City received in communications from employees, former employees, grantors, regulators, orothers. In addition, you are responsible for identifying and ensuring that the City complies with applicable Laws and regulations laws, regulations, contracts, agreements, and grants and for taking timely and appropriate steps to remedy fraud and noncompliance with provisions of laws, regulations, contracts, and grant agreements that we report. Additionally, as required by the Uniform Guidance, it Is management's responsibility to evaluate and monitor noncompliance with federal statutes, regulations, and the terms and conditions of federal awards; take prompt action when instances of noncompliance are identified including noncompliance identified in audit findings; promptlyfollow up and take corrective action on reported auditfindings; and prepare a summary schedule of prior audit findings and a separate corrective action plan. The summary schedule of prior audit findings should be available for our review on June 30, 2026. With regard to including the auditor's report in an exempt offering document, you agree that the aforementioned auditor's report, or reference to SJHL, will not be included in any such offering document without our prior permission or consent. Any agreement to perform work In connection with an exempt offering document, including an agreement to provide permission or consent, will be a separate engagement. You are responsible for identifying all federal awards received and understanding and complying with the compliance requirements and for the preparation of the schedule of expenditures of federal awards (including notes and noncash assistance received, and COVID-19-related concepts, such as lost revenues, if applicable) in conformity with the Uniform Guidance. You agree to include our report on the schedule of expenditures of federal awards in anydocument that contains, and indicates that we have reported on, the schedule of expenditures of federal awards. You also agree to include the audited financial statements with any presentation of the schedule of expenditures of federal awards that includes our report thereon. Your responsibilities include acknowledgingto us in the written representation Letter that (1) you are responsible for presentation of the schedule of expenditures of federal awards in accordance with the Uniform Guidance; (2) you believe the schedule of expenditures of federal awards, including its form and content, is stated fairly in accordance with the Uniform Guidance; (3) the methods of measurement or presentation have not changed from those used in the prior period (or, if they have changed, the reasons for such changes); and (4) you have disclosed to us any significant assumptions or interpretations underlying the measurement or presentation of the schedule of expenditures of federal awards. You are responsible for the preparation of the supplementary information, which we have been engaged to report on, In conformity with GAAP. You agree to include our report on the supplementary Information in any document that contains, and indicates that we have reported on, the supplementary information. You also agree to include the audited financial statements with any presentation of the supplementary information that includes our report thereon. Your responsibilities include acknowledging to us In the written representation letter that (1) you are responsible for presentation of the supplementary information In accordance with GAAP; (2) you believe the supplementary information, including its form and content, is fairly presented in accordance with GAAP; (3) the methods of measurement or presentation have not changed from those used in the prior period (or, if they have changed, the reasons for such changes); and (4) you have disclosed to us any significant assumptions or interpretations underlying the measurement or presentation of the supplementary information. SWINDOLL )ANZEN HAWK& LOYD, uc nr�r�n rm,im naoonwms Honorable Mayor and City Council City of Owasso, Oklahoma May 18,2026 Page 6 Management is responsible for establishing and maintaining a process for tracking the status of audit findings and recommendations. Management is also responsible for identifying and providing report copies of previous financial audits, attestation engagements, performance audits or other studies related to the objectives discussed in the Audit Scope and Objectives section of this letter. This responsibility includes relaying to us corrective actions taken to address significant findings and recommendations resultingfrom those audits, attestation engagements, performance audits, or other studies. You are also responsible for providing management's views on our current findings, conclusions, and recommendations, as well as your planned corrective actions, forthe report, and forthe timing and format for providingthat information.. With regard to publishing the financial statements on your website, you understand that websites are a means of distributing information and, therefore, we are not required to read the information contained in those sites or to consider the consistency of other information in the website with the original document. Reporting We will issue written reports upon completion of our Single Audit, which will also address other information in accordance with AU-C 720, The Auditor's Responsibilities Relating to Other Information Included in Annual Reports. Our report will be addressed to management and the honorable mayor and city council. Circumstances may arise in which our report may differ from its expected form and content based on the results of our audit. Depending on the nature of these circumstances, It may be necessary for us to modify our opinion, add a separate section, or add an emphasis -of -matter or other -matter paragraph to our auditor's report, or if necessary, withdrawfrom this engagement. If our opinion is other than unmodified, we will discuss the reasons with you In advance. If, for a ny reason, we are unable to complete the audit or are unable to form or have not formed an opinion, we may decline to express opinions or issue reports, orwe maywithdrawfrom this engagement. The Government Auditing Standards report on internal control over financial reporting and on compliance and other matters will state that (1) the purpose of the report is solely to describe the scope of testing of internal control and compliance, and the results of that testing, and not to provide an opinion on the effectiveness of the entity's internal control on compliance and (2) the report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. The Uniform Guidance report on internalcontroL over compliance will state thatthe purpose of the report on internal control over compliance is solely to describe the scope of testing of internal control over compliance and the results of that testing based on the requirements of the Uniform Guidance. Both reports will state that the report is not suitable for any other purpose. Other Services We will also assist in preparing the financial statements, the schedule of expenditures of federal awards, and related notes of the City in conformitywith GAAP and the Uniform Guidance based on information provided byyou. In addition, we will propose adjusting journal entries, updating them with information provided and approved by you. Finally, we will assist with submission of the data collection forto the Federal Audit Clearinghouse. These nonaudit services do not constitute an audit under Government Auditing Standards and such services will not be conducted in accordance with Government Auditing Standards. We will perform the services in accordance with applicable professional standards. The other services are limited to the financial statements, schedule of expenditures of federal awards and related notes, and other nonattest services previously defined. We, in our sole professional SWINDOLL IA HAWKWK & LOYD, uc Camkf V.blk ntcuumunu Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 7 judgment, reserve the right to refuse to perform any procedure or take any action that could be construed as assuming management responsibilities. You agree to assume all management responsibilities for the financial statement preparation services and any other nonattest services relatingto the financial statements and related notes and any other nonaudit services we provide. You will be required to acknowledge in the management representation letter our assistance with preparation of the financial statements and related notes and thatyou have reviewed and approved the financial statements and related notes priorto their issuance and have accepted responsibilityfor them. Further, you agree to oversee the nonauditfor the financial statements, schedule of expenditures of federal awards, and related notes, and any other nonaudit services we provide. You will be required to acknowledge in the management representation letter our assistance with preparation of the financial statements, the schedule of expenditures of federal awards, and related notes and thatyou have reviewed and approved the financial statements, the schedule of expenditures of federal awards, and related notes prior to their issuance and have accepted responsibility for them. Further, you agree to oversee the nonaudit services bydesignatingan individual, Carly Novozinsky, Finance Director, with suitable skill, knowledge, orexperience; evaluate the adequacy and results of those services; and accept responsibility forthem. Engagement Administration, Fees, and Other We understand that your employees will prepare all cash, accounts receivable, and other confirmations we request and will Locate anydocuments selected by us fortesting. We wilt schedulethe engagement based in part on deadlines, working conditions, and the availability of your key personnel. We will plan the engagement based on the assumption thatyour personnelwitl cooperate and provide assistance by performingtasks such as preparing requested schedules, retrieving supporting documents, and preparing confirmations. If, for whatever reason, your personnel are unavailable to provide the necessary assistance in a timely manner, it may substantially increase the work we have to do to complete the engagement within the established deadlines, resulting in an increase in fees over our original fee estimate. At the conclusion of the engagement, we will complete the appropriate sections of the Data Collection Form that summarizes our audit findings. It is management's responsibility to electronically submit the reporting package (including the financial statements, schedule of expenditures of federal awards, summary schedule of prior audit findings, auditor's reports, and corrective action plan) along with the Data Collection Form to the Federal Audit Clearinghouse. We wilt coordinate with you the electronic submission and certification. The Data Collection Form and the reporting package must be submitted within the earlier of 30 calendar days after receipt of the auditor's reports or nine months after the end of the audit period. We will provide copies of our reports to the City; however, management is responsible for distribution of the reports and the financial statements. Unless restricted by Law or regulation, or containing privileged and confidential information, copies of our reports are to be made available for public inspection. Stacey Hammond is the engagement partner and is responsible for supervising the engagement and signingthe report or authorizing another individual to sign it. We expect to begin our audit on approximately October 5, 2026. We propose that our fee for this engagement, which includes out-of-pocket expenses, will be $ 68,250. This fee includes a single auditwith one major program. Ourfeeforeach additional major program will be $ 5,000. An additional fee of $ 1,200 is proposed for assistance with the preparation of Form SAM 2643. The quoted fee for the year end June 30, 2026 will be the maximum for the work described in this letter unless the scope of the engagement is changed, ss SWINDOLL �G JANZEN HAWK& LOYD, uc CafifiW PuOhc,�wunUnk Honorable Mayor and City Council City of Owasso, Oklahoma May18,2026 Page 8 the assistance which the City has agreed to furnish is not provided, or unexpected conditions are encountered. No changes will be made to the fee without discussion with you regardingthe proposed change. Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. In accordance with ourfirm policies, work maybe suspended if your account becomes 31 days or more overdue and will not be resumed until your account is paid in full. If we elect to terminate our services for nonpayment, you will be obligated to compensate us for ell time expended and to reimburse us for all out-of-pocket expenditures through the date of termination. Further, you acknowledge and agree that in the event we stop work or withdraw from this engagement as a result of your failure to pay on a timely basis for services rendered as required by this engagement letter, we shall not be Liablefor any damages that occur as a result of our ceasingto render services. In addition, you further agree that in the event our firm or any of its employees or agents is called as a witness or requested to provide any information whether oral, written, orelectronic in anyjudicial, quasi-judicial, or administrative hearing or trial regarding information or communications that you have provided to this firm, or any documents and workpapers prepared byS1HL in accordance with the terms of this agreement, you agree to pay any and aLL reasonable expenses, including fees and costs for our time at the rates then in effect, as well any legal or other fees thatwe Incur as a result of such appearance or production of documents. You may request that we perform additional services not addressed in this engagement Letter. If this occurs, we will communicate with you concerning the scope of the additional services and the estimated fees. We also may issue a separate engagement letter covering the additional services. In the absence of any otherwritten communication from us documenting such additional services, our services will continue to be governed by the terms of this engagement Letter. It is mutually agreed that should unusual conditions arise wherebythe firm's services are necessary beyond the extent of the work heretofore contemplated and required, such unusual conditions shall be brought to the attention of the governing body, to enable them to determine whether the firm shall be authorized and delegated to make a detailed investigation of the matters in question. This authorization process would also include a determination of whether this work could be performed without impairing our firm's independence under the AICPA Code of Professional Conduct. This determination would be reviewed by SJHL's management before presenting this additional work to the governing body for consideration. The basic scope of this audit contract shall not include, among other things, budget preparation; federal fund grants not specified above; new bond issues; new standards and regulations promulgated by any State or Federal agency; bookkeeping services; significant difficulties encountered due to inadequate or incomplete accounting records, difficult staff or turnover of staff. Any additional services will be completed at our standard hourly rates. Nonattest services are based on our standard hourly rates. During the course of the audit we may observe opportunities for economy in, or improved controls over, your operations. We will bring such matters to the attention of the appropriate level of management, either orally or In writing. To ensure that SJHL's Independence is not impaired under the AICPA Code of Professional Conduct, you agree to inform the engagement partner before entering into any substantive employment discussions with any of our personnel. In connection with this engagement, we may communicate with you or others via email transmission. We take reasonable measures to secure your confidential information in our email transmissions, including password protecting confidential documents. However, as email can be intercepted and read, disclosed, or otherwise used or communicated by an unintended third parry, or may not be delivered to each of the parties to whom it is directed and SWINDOLL JANZEN HAWK & LOYD, uc COMW NiNk AR.4n.n6 Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 9 onlyto such parties, we cannot guarantee or warrant that emailfrom us will be properly delivered and read only by the addressee. Therefore, we specifically disclaim and waive any liability or responsibility whatsoever for interception or unintentional disclosure or communication of email transmissions, or for the unauthorized use or failed delivery of email transmitted by us in connection with the performance of this engagement. In that regard, you agree thatwe shall have no liabilityfor any loss or damage to any person or entity resultingfrom the use of email transmissions, including any consequential, incidental, direct, Indirect, or special damages, such as loss of sales or anticipated profits, or disclosure or communication of confidential or proprietary information. Depending on the circumstances and nature of the services we are providing, we may share your confidential information with third -party service providers, some of whom may be cloud -based or located outside the United States, butwe remain committed to maintainingthe confidentiaLityand security of your information. Accordingly, we maintain internal policies, procedures and safeguards to protect the confidentiality of your personal information. In addition, we will secure confidentiality terms with all service providers to maintain the confidentiality of your information and will take reasonable precautions to determine that they have appropriate procedures in place to prevent the unauthorized release of your confidential information to others. In the event thatwe are unable to secure appropriate confidentiality terms with a third -party service provider, you will be asked to provide your consent prior to the sharing of your confidential information with the third -party service provider. Although we will use our best efforts to make the sharing of your information with such third parties secure from unauthorized access, no completely secure system for electronic data transfer exists. As such, by your signature below, you understand that the firm makes no warranty, expressed or implied, on the security of electronic data transfers. Each party hereto agrees that any electronic signature intended to replicate a written signature, shall be presumed valid, and we may reasonably rely upon it. For purposes hereof, "electronic signature" includes, but is not limited to, a scanned copy of a manual signature, an electronic copy of a manual signature affixed to a document, a signature incorporated into a document utilizing touchscreen capabilities, ore digital signature. Documents may be executed in one or more counterparts, each of which shall be considered an original instrument, but all of which shall be considered one and the same agreement. Our firm may use generative artificial intelligence ("AI") tools to improve efficiencies in areas such as tax and accounting research, document drafting, or other analysis to assist us with rendering services to you under the terms of this agreement. We have policies and procedures in place to ensure that any AI -generated content is subject to our firm's strict quality control guidelines which include protocols for applying professional expertise, judgment, and oversight in the review and interpretation of any AI -generated content. In addition, we maintain reasonable safeguards to ensure responsible use of AI which includes strict adherence to the requirements set forth for confidentiality, privacy, security, and ethical use of Al in accordance with applicable laws and our professional standards. The audit documentation for this engagement is the property of SJHL and constitutes confidential information. However, subject to applicable laws and regulations, audit documentation and appropriate individuals will be made available upon request and in a timely manner to regulatory agencies or their designees, a federal agency providing direct or indirect funding, or the U.S. Government Accountability Office for purposes of a quality review of the audit, to resolve audit findings, or to carry out oversight responsibilities. We will notify you of any such request. If requested, access to such audit documentation will be provided under the supervision of SJHL personnel. Furthermore, upon request, we may provide copies of selected audit documentation to the aforementioned parties. These parties may intend, or decide, to distribute the copies or information contained therein to others, including other governmental agencies. SWINDOLL JANZEN HAWK & LOYD, uC Cmli(k lYubli[McuunlaM Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 10 It is our policy to keep records related to this engagement for seven years. However, SJHL does not keep any original client records, so we will return those to you at the completion of the services rendered under this engagement. If we are aware that a federal awarding agency, pass through entity, or auditee is contesting an audit finding, we wiLL contact the party(ies) contestingthe auditfindingfor guidance priorto destroyingthe audit documentation. As an attest client, SJHL cannot store your documents, data, or records on your behalf because doingso will impairSJHL's independence. This is in accordance with the "Hosting Services" interpretation at ET 1.295.143 of the AICPA Code of Professional Conduct. As such, SJHL does not accept responsibility for hosting client information; therefore, you are solely responsibLe for maintainingyour own data and records. By your signature below, you acknowledge and agree that upon the expiration of the seven-year period, SJHL shall be free to destroy our records related to this engagement. SJHL does not host any of the City's information. Casewa re Cloud, SafeSend, and ShareFile are used so Lely as a method of transferring data and are not intended to store the City's information. Upon conclusion of the engagement, SJHLwill provide the Citywith a copy of the deliverables relatingto the engagement in a mutually agreed -upon format. The data and other content will either be removed from Caseware Cloud, SafeSend, and ShareFile or become unavailable to SJHL within a reasonable period of time. If any dispute arises among the parties hereto, the parties agree to first try in good faith to settle the dispute by mediation administered by a mutually agreed arbitrator, under its applicable rules for resolving professional accountingend related services disputes before resortingto litigation. The costs of any mediation proceeding shall be shared equally by all parties. In accordance with the terms and conditions of this agreement, you shall be responsible for the accuracy and completeness of all data, information and representations provided to us for the purposes of this engagement. Because of the importance of oral and written management representations to the effective performance of our services, you agree to hold us harmless and to release, indemnify, and defend us from any liability or costs, including attorney's fees, resultingfrom management's knowing misrepresentations to us. The City and the firm both agree that any dispute overfees charged by the fi rm to the City will be submitted for resolution by arbitration in accordance with the applicable rules for resolving professional accounting and reLated services disputes, exceptthat under all circumstances the arbitrator must followthe Laws of Oklahoma. Such arbitration shall be binding and final. In agreeingto arbitration, we both acknowledge that in the event of a dispute overfees charged by the firm, each of us is giving up the rightto have the dispute decided in a court of law before a judge orjury and instead we are accepting the use of arbitration for resolution. The prevailing party shall be entitled to an award of reasonable attorneys' fees and costs incurred in connection with the arbitration of the dispute in an amount to be determined by the arbitrator. Consequently, no other person, firm or corporation is entitled to rely upon these professional services for any purpose without our express, written agreement; and the parties referenced above are not entitled to rely upon these services except in connection with the reasons and forthe time period referenced above without our express, written agreement. This engagement embodies the entire agreement and understanding between the parties hereto and there are no promises, warranties, covenants or conditions made by any of the parties except as herein expressly contained. The terms and conditions of this engagement shall be governed and construed in accordance with the Laws of the State of Oklahoma and may only be modified in a writing signed byallthe parties. Jurisdiction and venue of any dispute or cause ss SWINDOLL �G JANZEN HAWK & LOYD, uc cenmai rw,rcuwuman�s Honorable Mayor and City Council City of Owasso, Oklahoma May 18, 2026 Page 11 of action arising out of or related to the subject -matter of this agreement shall lie In the State of Oklahoma and any litigation arising out of or related to the professional services rendered hereunder shall be brought in the State of Oklahoma. We appreciate the opportunity to be of service to you and believe this Letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the attached copy and return itto us. Very truly yours, Stacey A. Hammond, Partner SwindoLl, Janzen, Hawk & Loyd, LLC Topeka, Kansas SAH:tt RESPONSE: This Letter correctly sets forth the understanding of City of Owasso, Oklahoma. Management signature: Title: Date: A signed copy of this Engagement Letter will be forwarded to the following parties pursuant to GAS. • The Audit Committee • Finance Director Carty Novozinsky lmr noLZ CPAs & Consultants I Wealth Management REPORT ON THE FIRM'S SYSTEM OF QUALITY CONTROL February 21, 2025 To the Partners of Swindoll, Janzen, Hawk & Loyd LLC and the Peer Review Committee of the Oklahoma Society of Certified Public Accountants We have reviewed the system of quality control for the accounting and auditing practice of Swindoll, Janzen, Hawk & Loyd LLC (the firm) in effect for the year ended September 30, 2024. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants (Standards). A summary of the nature, objectives, scope, limitations of, and the procedures performed in a System Review as described in the Standards may be found at www.aicpa.org/prsummary. The summary also includes an explanation of how engagements identified as not performed or reported in conformity with applicable standards, if any, are evaluated by a peer reviewer to determine a peer review rating. Firm's Responsibility The firm is responsible for designing and complying with a system of quality control to provide the firm with reasonable assurance of performing and reporting in conformity with the requirements of applicable professional standards in all material respects. The firm is also responsible for evaluating actions to promptly remediate engagements deemed as not performed or reported in conformity with the requirements of applicable professional standards, when appropriate, and for remediating weaknesses in its system of quality control, if any. Peer Reviewer's Responsibility Our responsibility is to express an opinion on the design of and compliance with the firm's system of quality control based on our review. Required Selections and Considerations Engagements selected for review included an engagement performed under Government Auditing Standards, including a compliance audit under the Single Audit Act and audits of employee benefit plans. As a part of our peer review, we considered reviews by regulatory entities as communicated by the firm, if applicable, in determining the nature of our procedures. Opinion In our opinion, the system of quality control for the accounting and auditing practice of Swindoll, Janzen, Hawk & Loyd LLC in effect for the year ended September 30, 2024, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating ofpass, pass with deficiencyiies) or fail. Swindoll, Janzen, Hawk & Loyd LLC has received a peer review rating ofpass. HBE LLP 7140 Stephanie Lane I P.O. Box 231101 Linooln, NEI68542-31101 p: 402.423.4343 If. 402.423.4346 1314 Andrews Drive I Norfolk, NE 1687011 p: 402.379.92941 f: 402.379.2338 1121 North 102nd Court I Suite 1001 Omaha, NE 1681141 p: 402,895.5050 If, 402.895.5723 ■ ■ ■ www.hbecpa.com People and results you can count on. SWINDOLL G JANZEN HAWK & LOYD, u.c Certified Public Accountants Helping you get from where you pre to where you want to 0- CONSENT City of Owasso, Oklahoma hereby consents and authorizes BT&Co., P.A. to discLose and provide to Swindoll, Janzen, Hawk & Loyd, LLC all information, including confidential information, BT&Co., P.A. has regarding City of Owasso, Oklahoma, including BT&Co., P.A.'s workpapers prepared in the course of performing the engagement for City of Owasso, Oklahoma. I certify, by my signature below, that I have the authority to execute this Consent on behalf of the entity, either as an officer, general partner, trustee or otherwise as appropriate. Authorized Representative Date ofe'6=111 5> TO: The Honorable Mayor and City Council FROM: Daniel Dearing, CFM, PE, Assistant City Engineer SUBJECT: Recommendation for Contract Award - East 961h Street North and North 145th East Avenue Intersection Improvements DATE: May 28, 2026 BACKGROUND: • The Intersection was identified in the 2015 Transportation Master Plan to need improvement by the year 2020. • Different annual applications for Surface Transportation Program funding scored below the threshold of being a selected project to receive federal funding. • City budgeted to fund the design, and in November 2021, the City Council approved an agreement with Garver, LLC, of Tulsa, to design the intersection • May 2024, City Council approved a relocation agreement with Oklahoma Natural Gas Company. • In September 2024, the City Council approved an agreement with Garver for preparing and acquiring a USACE 4040 permit. • In December 2024, the final Right-of-way and easement documents needed for the project were acquired. • In February 2025, a notice to proceed letter was issued to all utility companies to relocate their utilities. • In August 2025, City Council approved an agreement with Garver to prepare an Aquatic Resource Protection Plan as required by U.S. Army Corps of Engineers (USACE). In March 2026, all utility companies had completed relocation of their infrastructure. Additionally, City Council approved a Utility Relocation Agreement with Rogers County Rural Water District #3 to incorporate their water line relocation into the intersection improvement construction contract. • Final Design changes to the plans were completed and all permits (ODEQ, USAGE) acquired. SOLICITATION OF BIDS: In April 2026, City Engineering staff completed final bid documents and published advertisements in accordance with state statutes. A mandatory pre -bid meeting was held on May 14, 2026, with twelve different construction and supply companies represented. Bids were opened on May 21, 2026, with a total of seven contractors submitting bids. 961h & 1451h Intersection Improvements Page 2 City Engineering staff completed a Bid Tabulation, showing the bid amounts and engineering estimate: Engineering Estimate $5,724,006.50 Diversified Civil Contractors $5,261,694.00 D-Kerns Construction $5,510,062.00 Crossland Heavy Contractors $5,612,000.00 Paragon Contractors, LLC $5,690,921.95 Gradeline Construction $5,735,134.55 Becco Contractors, Inc $5,987,000.00 Timber Wolf Excavating, LLC $6,569,637.26 Diversified Civil Contractors provided the lowest bid in the amount of $5,261,694.00, which is below the engineering estimate. Included in the project is a project allowance of $270,000.00, should the final project cost require additional scope of work unforeseen at the time of bidding. FUNDING: Funding is available in the Capital Improvements Budget. RECOMMENDATION: Staff recommends awarding the construction contract to Diversified Civil Contractors, LLC of Broken Arrow, Oklahoma, in the amount of $5,261,694.00, and authorization to execute all necessary documents. ATTACHMENTS: Site Map Agreement Section of Contract Documents E 96 St N and N 145 E Ave Intersection Improvements IL d r 1" = 335 ft Sub Title 05/31 /2023 Sd RFA FmFa. RE�P}l Pu+u i p This map may represemo a visual display of related geographic information- Data provided hereon is not guarantee of actual field conditions. To be sure of complete accuracy, please contact the responsible staff for most up-to-date information. SECTION 00300 AGREEMENT THIS AGREEMENT is dated as of the _'nd day of June 2026 , aween City of Owasso (hereinafter called OWNER) and Diversified Civil Contractors, LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described the intersection widening & resurfacing of E. 96th Street N. & N. 1451h E Avenue with turn lanes and bike lanes. Included in the project is a new traffic signal at the intersection, installation of storm sewers and water lines. ARTICLE 2. ENGINEER The project has been assigned to the Project Manager or his/her duly authorized representative, who is hereinafter called ENGINEER and who will assume all duties and responsibilities and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 The Work will be substantially completed within Two Hundred and Forty (240) calendar days from the date of Notice to Proceed; and completed and ready for final payment in accordance with the General Conditions within Two Hundred and Seventy (270) calendar days from the date of Notice to Proceed, which will be on or before AGREEMENT 00300 - Page 1 of 15 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially complete within the time specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by OWNER, if the Work is any such proof. OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for substantial completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER One Thousand Dollars ($1000.00) for each consecutive calendar day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. ARTICLE 4. CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for performance of the Work in accordance with the Contract Documents in current funds the amount agreed upon in CONTRACTOR'S bid. 4.2 CONTRACTOR understands that the estimated quantities are not guaranteed and that the determination of actual quantities and their classification is to be made by the OWNER at the time of application for payment. 4.3 CONTRACT AMOUNT: Contract amount ifive Million Two Hundred Sixty -One Thousand Six Hundred and Ninety -Four Dollars (5,261,694.00 ). ARTICLE 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions on the Pay Estimate Forms included as Exhibit "A" to this Agreement. Applications for Payment will be processed by OWNER as provided in the General Conditions. 5.1 Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment in accordance with the City of Owasso's Payment Schedule included as Exhibit "B" to this Agreement during construction as provided below. All progress payments will be on the basis of the progress of the Work. 5.1.1 Progress payments shall not exceed an amount equal to 95% of the WORK completed until such time as CONTRACTOR shall complete in excess of fifty percent (50°/u) of the contract amount. 5.1.2 Upon completion in excess of fifty percent (50%) of the total contract amount, OWNER shall pay an amount sufficient to increase total payments to CONTRACTOR to 97.5% of the Contract Price, less such amounts as OWNER shall determine in accordance with the AGREEMENT 00300 - Page 2 of 15 General Conditions, provided that OWNER has determined that satisfactory progress is being made, and upon approval by the Surety. 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER shall pay the Contract Price. ARTICLE 6. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 6.1 CONTRACTOR has familiarized himself/herself with the nature and extent of Contract Documents, Work, locality, and with all local conditions and federal, state and local laws, ordinances, rules and regulations that in any manner may affect cost, progress or performance of the Work. 6.2 CONTRACTOR has studied carefully all reports or explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site (except underground facilities) which have been identified in the Supplementary Conditions as provided in the General Conditions. Contractor accepts the determination set forth in the General Conditions of the extent of the "technical data" contained in such reports and drawings upon which Contractor is entitled to rely. Contractor acknowledges that such reports and drawings are not Contract Documents and may not be complete for Contractor's purposes. Contractor acknowledges that Owner and Engineer do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to underground facilities at or continuous to the site. Contractor has obtained and carefully studied (or assume responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurface and underground facilities) at or contiguous to the site or otherwise which may affect cost, progress, performance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by Contractor, and safety precautions and programs incident thereto. Contractor does not consider that any additional examinations, investigations, explorations, tests, studies, or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents. 6.3 CONTRACTOR has made or caused to be made examinations, investigations, tests and studies of such reports and related data in addition to those referred to in paragraph 6.2 as (s)he deems necessary for the performance of the Work at the Contract price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents; and no additional examinations, investigations, tests, reports or similar data are or will be required by CONTRACTOR for such purposes. 6.4 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground AGREEMENT 00300 - Page 3 of 15 Facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including the General Conditions. 6.5 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports and data with the terms and conditions of the Contract Documents. 6.6 CONTRACTOR has given OWNER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. 6.7 CONTRACTOR has obligated himself/herself to the OWNER to be responsible for the workmanship, labor and materials used in the project for two (2) years after the project has been accepted by the OWNER. 6.8 CONTRACTOR understands that (s)he will be exempt from all sales tax on materials and other items necessary for the completion of the project. The OWNER has issued him a Certification of Tax Exempt Project enclosed as Exhibit "C" of this Agreement. ARTICLE 7. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR are attached to this Agreement, made a part hereof, and consist of the following: 7.1 This Agreement (pages 1 to 6 inclusive). 7.2 Exhibits "A", "B", "C" and "D" to this Agreement. 7.3 Advertisement for Bids (Section 00100). 7.4 Requirements for Bidders (Section 00110). 7.5 Instructions to Bidders (Section 00120). 7.6 Bid (Section 00200). 7.7 Bid Bond (Section 00210). 7.8 Bid Affidavits (Section 00220). 7.9 Statement of Bidders Qualifications (Section 00230). 7.10 Certificate of Non -Discrimination (Section 00240). AGREEMENT 00300 - Page 4 of 15 7.11 Performance Bond (Section 00410). 7.12 Maintenance Bond (Section 00420). 7.13 Statutory payment Bond (Section 00430). 7.14 Notice of Award (Section 00510). 7.15 Notice to Proceed (Section 00520). 7.16 Change Order (Section 00600). 7.17 General Conditions (Section 00700). 7.18 Project Specifications (Section 00800). 7.19 Special Provisions (Section 00900). 7.20 Project Drawings, consisting of Sheets I to 161, inclusive, and Standard Drawings. 7.21 Addendum Numbers I to I , inclusive. 7.22 Documentation submitted by CONTRACTOR prior to Notice of Award. 7.23 Any Modification, including Change Orders, duly delivered after execution of Agreement. There are no Contract Documents other than those listed above in this Article 7. The Contract Documents may only be altered, amended or repealed by a Modification (as defined in the General Conditions). ARTICLE 8. MISCELLANEOUS 8.1 Terms used in this Agreement which are defined in the General Conditions shall have the meanings indicated in the General Conditions. 8.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically, but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law) and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.3 OWNER and CONTRACTOR each binds himself/herself, his/her partners, successors, assigns, and legal representatives to the other party hereto, his/her partners, 00300 - Page 5 of 15 successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 8.4 The Agreement (or remaining portions thereof) should continue in effect, be valid and binding upon both parties even if a provision or part of the Contract Documents should be held void or unenforceable by law. IN WITNESS WHEREOF, the parties hereby have signed this Agreement in duplicate. One counterpart has been delivered to CONTRACTOR, the other belongs to OWNER. All portions of the Contract Documents have been signed by OWNER and CONTRACTOR. This Agreement will be effective on OWNER: CONTRACTOR: By Dr. Paul Loving, Mayor (SEAL) (SEAL) ATTEST: Name Juliann M. Stevens, City Clerk Title Approved as to form: Julie Lombardi, City Attorney Address for giving notices: 200 South Main St. Owasso, OK 74055 00300 - Page 6 of 15 TO: The Honorable Mayor and City Council FROM: Juliann M. Stevens, Managerial Services Director SUBJECT: Resolution amending the Comprehensive Master Rate and Fee Schedule DATE: May 28, 2026 BACKGROUND: During the April worksession, staff presented proposed increases and decreases to the rates and fees charged to customers for services provided by the City in managerial services, recreation and culture events, community development/building services, and ambulance service. The Owasso Charter authorizes the City Council to create revenue, and rates and fees have been enacted by ordinances, resolutions, and City Council action. In 2020, the City Council adopted a Comprehensive Master Rate and Fee Schedule. The schedule lists current rates and fees and is reviewed periodically. Any subsequent amendments are proposed by Resolution. PROPOSED RESOLUTION 2026-10: Following discussion at the worksession, Resolution 2026-10 has been drafted and is presented for City Council consideration and action. The resolution, if approved, would amend the Comprehensive Rate and Fee Schedule in the following areas: RECREATION AND CULTURE: Booth and Food vendors for City festivals and events - (new fee) up to $50.00 per space, refundable w/in 30 days of the event • Community Center Class Registration Fee -(new fee) up to $10.00 per person, per class • Adult Softball Team Registration Fee -increase from $400.00 to $410.00 per team COMMUNITY DEVELOPMENT: • Public Notice Administrative Fee - change from billing the applicant to a flat $100.00 per application to cover any statutory public notice requirements in a newspaper • Planned Unit Development, Minor Amendment Fee - decrease from $250.00 to $0.00 • Building Permit Application Fee - change the current $100.00 fee to Commercial or Mixed - Use applications only and remove Residential applications • First Reinspection Fee - eliminate the separate charge for First and Additional reinspections; increase from $25.00 to $50.00 for all reinspections • Outdoor Underground Storm Shelter- (new fee) $25.00 + State Fee per site inspection • Change of Access Application Fee - (new fee) $500.00 per application to align with current replat/plat amendment/site plan fees Comprehensive rate and fee schedule Page 2 • Temporary Accessory Permit - (new fee) $50.00 per application for life safety inspections per the International Building and International Fire Codes CITY CLERK: Records Request Deposit - (new fee) $75.00 for advanced payment of the estimated statutory authorized fees when the estimated cost exceeds $75.00 or if the requester has outstanding fees from a previous request. Any portion of an advance payment that exceeds the costs of responding to the request is refundable. FIRE DEPARTMENT: Ambulance Service (with transport) - per response to align with Medicare Allowable Rate • Mileage Rate - increase from $15.00 per loaded mile to $29.73 per loaded mile • Basic Life Saving Non -emergency- no change • Basic Life Saving Emergency- increase from $1,300.00 to $1,366.82 • Advanced Life Saving Non -Emergency- no change • Advanced Life Saving Emergency - increase from $1,300.00 to $1,623.08 • Advanced Life Saving 2 - increase from $1,300.00 to $2349.18 PUBLIC WORKS: The following sewer assessment areas, previously approved by Ordinance and the accompanying resolutions adopted by the OPWA to set the assessment fee, are being added to the comprehensive fee schedule: Coffee Creek Sewer Lift Station and Force Main Improvement - Ordinance 1124, February 6, 2018, and Resolution 2024-03, October 1, 2024 • 2023 Morrow Sanitary Sewer Extension - Ordinance 1217, November 7, 2023, and Resolution 2025-02, June 17, 2025 STAFF RECOMMENDATION: Staff recommends approval of Resolution 2026-10, amending the Comprehensive Rate and Fee Schedule as listed above. ATTACHMENT: Resolution 2026-10 CITY OF OWASSO, OKLAHOMA RESOLUTION 2026-10 A RESOLUTION OF THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, AMENDING THE COMPREHENSIVE MASTER RATE AND FEE SCHEDULE AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, a variety of rates and fees are charged to customers for services provided by the City and its Trust Authorities. Rates and fees have been enacted by various ordinances, resolutions and council action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT: SECTION ONE (1): From and after the effective date of this Resolution, the following fees charged by the City of Owasso for services, included as Attachment "A" are hereby established and included in the City's Comprehensive Master Rate and Fee Schedule. SECTION TWO (2): Provisions of this Resolution shall become effective July 1, 2026. ATTEST: Juliann M. Stevens, City Clerk APPROVED AS TO FORM: PASSED AND APPROVED this 2nd day of June, 2026. Julie Lombardi, City Attorney Dr. Paul Loving, Mayor CITY CLERKNOTES Current PROPOSED Last Chan ed AMOUNT Business Licenses/Permits: Stationary Mobile Food Vendor 1-120 days Temporary Use Permit Statute change $250.00 $0.00 2018 Stationary Mobile Food Vendor 121-365 days Temporary Use Permit Statute chan a $500.00 $0.00 2018 Background Check - Food Vendors traveling in Residential Areas Statute change $10.00 $0.00 2018 O en Records De osit Statute change OK Open Records Act) 0 1 $75.00 •il AA Cost of Publication Notice - All billed $100.00 PUD - Minor Amendment $250.00 $0.00 2017 Building Permits: Permit application fee Commercial & Mixed Use only) Remove Residential applications $100.00 $100.00 2017 Individual Permits/inspections: Re -Inspection Any reins ection $25,00 $50.00 2005 Storm Shelter Inspection - outdoor underground only plus state fee $0.00 $25.00 Change of Access Application plus per notice mailed $0.00 $500.00 Temporary Accessory Permit per inspection $0.00 $50.00 FIRE & AMBULANCE Ambulance Service with transport): Mileage Rate per loaded mile $15.00 $29.73 2013 Basic Life Saving non -emergency per response $1,300.00 $1,300.00 2017 Basic Life Saving emergency er response $1,300.00 $1,366.82 2017 Advanced Life Saving non -emergency er response $1,300.00 $1,300.00 2017 Life e Savin emergency per response $1,300.00 $1,623.08 2017 AdvancedLifeSavin 2 J29L=Conse $1,300.00 $2,349.18 2017 RECREATION Adult Softball Re istration Fee Per team $400.00 $410.00 2023 Vendor and Food booths ace for City festivals and events per event - refundable w/in 30 days $0.00 up to $50.00 Community Center Class Registration fee er erson, er class $0.00 up to $10.00 WORKSPUBLIC Sewer Assessment Fee Areas - Coffee Creek Sewer Lift Station and Force Main Improvement Per acre platted $0.00 $10,479.78 2024 2023 Morrow Sanitary Sewer Extension Per acre platted $0.00 1 $6,781.77 2025 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING 05/16/26 Department Municipal Court Managerial Finance Human Resources Community Development Engineering Information Technology Facility Maintenance Cemetery Police Grants Dispatch Animal Control Emergency Preparedness Stormwater Parks Recreation & Culture Community Center Historical Museum Strong Neighborhoods Total Payroll Expenses $ 12,304.43 43,503.82 37,818.05 22, 776.45 41,029.26 45,811.61 38,169.54 21,150.29 2,634.15 185.74 6,225.99 10,840.21 4,392.91 9,462.15 27,024.52 16,326.98 11,668.89 1,133.44 601.61 Total General Fund $ 353,060.04 Ambulance Fund $ 759.80 E911 Communications Fund $ 47,772.95 Economic Development $ 4,569.49 Strong Neighborhoods $ 6,584.73 Stormwater Fund $ 22,008.84 Half Penny - Fire $ 453,030.07 Half Penny - Fire Grants $ 33,534.03 Half Penny - Police $ 417,384.49 Half Penny - Police Grants $ 5,008.70 Half Penny - Streets $ 46,617.91 Vehicle Maintenance $ 24,625.20 Workers Comp $ 4,134.21