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HomeMy WebLinkAbout2008.10.07_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Regular October 7, 2008 6:30 p.m. Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on Friday, October 3, 2008. Ju nn M. Stevens, Deputy City Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella 2. Invocation Reverend Dave Phillipe, New Life Assembly of God 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Obedience, followed by a Public Service Announcement. Warren Lehr, Owasso Character Council 5: Agendas \Council\2008\ 1007. doc Owasso City Council October 7, 2008 Page 2 6. Reading of the Mayor's Proclamation. Mayor Cataudella Attachment # 6 The Mayor will declare October 5 -11, 2008 as "Fire Prevention Week" in the City of Owasso and encourage all residents to heed the important safety messages of Fire Prevention Week 2008, and support the many public safety education activities of Owasso's Fire and Emergency services. 7. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of Minutes of the September 16, 2008 Regular Meeting. Attachment # 7 -A B. Approval of Claims. Attachment # 7 -B C. Approval of Ordinance No. 930, an ordinance approving the partial closure of a utility easement located on property recognized as Lot 18, Block 9 in Lake Valley III. Attachment # 7 -C Staff recommends Council approval of Ordinance No. 930 and has listed this item in the consent section of the agenda based on Council actions taken September 16, 2008 to approve the easement closure request. D. Acceptance of a donation from the David Vines Family for the purchase of a Timmy and Cindy bronze casting and approval of a budget amendment to the General Fund increasing estimated revenues by $1,995 and increasing the appropriation for expenditures by $1,995. Attachment # 7 -D E. Approval and authorization for payment of a workers' compensation settlement in the amount of $62,500 payable to Jimmy Langford and his attorney, Robert Flynn. Owasso City Council October 7, 2008 Page 3 8. Consideration and appropriate action relating to a request for Council acceptance of the 2009 Oklahoma Highway Safety Grant, authorization for the City Manager to execute the Grant Management Contract, and approval of a budget amendment to the Police Services Budget increasing anticipated revenues and the appropriation for expenditures by $59,000. Mr. Chambless Attachment # 8 Staff will recommend Council acceptance of the Oklahoma Highway Safety Grant, authorization for the City Manager to execute a contract with the Oklahoma Highway Safety Office for management of the grant, and approval of an amendment to the FY 2008 -2009 Police Services Budget increasing anticipated revenues and the appropriation for expenditures by $59,000. 9. Consideration and appropriate action relating to a request for Council approval of an Agreement for Engineering Services related to the FY 2008 -2009 Traffic Signalization Study and authorization for the Mayor to execute the Agreement. Mr. Stevens Attachment # 9 Staff will recommend Council approve the Agreement for Engineering Services between the City of Owasso and Traffic Engineer Consultants, Incorporated of Tulsa, Oklahoma in the amount of $37,000 for services related to the FY 2008 -2009 Traffic Signalization Study and authorization for the Mayor to execute the Agreement. 10. Consideration and appropriate action relating to a request for Council approval of an amendment to Workers' Compensation Self- Insurance Fund Budget increasing the appropriation for expenditures by $62,500. Ms. Dempster Attachment # 10 Staff will recommend Council approval of an amendment to Workers' Compensation Self - Insurance Fund Budget increasing the appropriation for expenditures by $62,500. Owasso City Council October 7, 2008 Page 4 11. Consideration and appropriate action relating to a request for Council approval of an Emergency Mutual Aid Agreement between the City of Owasso and the City of Tulsa and authorization to execute such agreement. Mr. Rooney Attachment # 11 Staff will recommend Council approval of an Emergency Mutual Aid Agreement between the City of Owasso and the City of Tulsa and authorization to execute the agreement. 12. Report from City Manager. 13. Report from City Attorney. 14. Report from City Councilors. 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 16. Adjournment. PROCLAMA710N CITY OF OWASSO, OKLAHOMA WHEREAS, The city of Owasso is committed to ensuring the safety and security of all those living in and visiting our city; and WHEREAS, Fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire; and, WHEREAS, The nonprofit National Fire Protection Association (NFPA) has documented through its research that home fires killed 2,500 people in the U.S. in 2006 — roughly seven people every day; and WHEREAS, Owasso's first responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and, WHEREAS, Owasso residents are responsive to public education measures and are able to take personal steps to increase their safety from fire; and, WHEREAS, residents who have planned and practiced a home fire escape plan are more prepared and will therefore be more likely to survive afire; and WHEREAS, The 2008 Fire Prevention Week theme, "It's Fire Prevention Week — Prevent Home Fires!" effectively serves to remind us all of the simple actions we can take to stay safer from fire during Fire Prevention Week and year - round. NOW, THEREFORE, I, Stephen Cataudella, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim October 5- 11, 2008 as Fire Prevention Week in the City of Owasso and urge all Citizens to heed the important safety messages of Fire Prevention Week 2008, and support the many public safety activities and efforts of Owasso's fire and emergency services. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this 7th day of October, 2008. Stephen Cataudella, Mayor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 16, 2008 The Owasso City Council met in regular session on Tuesday, September 16, 2008 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, September 12, 2008. ITEM 1. CALL TO ORDER Mayor Cataudella called the meeting to order at 7:29 p.m. ITEM 2. ROLL CALL PRESENT Steve Cataudella, Mayor D.J. Gall, Vice Mayor Doug Bonebrake, Councilor Wayne Guevara, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager ABSENT Jon Sinex, Councilor ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the September 2, 2008 Regular Meeting and September 9, 2008 Special Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2008 -2009 budget status report. D. Approval of a mutual aid agreement between the City of Owasso and the State of Oklahoma Air National Guard Fire Department for fire services and authorization of the Mayor to execute the agreement. E. Approval of an employee request from Trudy Meyer for disability retirement. Owasso City Council September 16, 2008 Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the Consent Agenda with claims totaling $590,514.86. Also included for review were the healthcare self - insurance claims report and payroll payment report for pay period 8/30/08. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT TO THE EL RIO VISTA FINAL PLAT, PROPOSING TO DIVIDE LOT 1, BLOCK 5 INTO TWO LOTS, LOCATED ON THE NORTHWEST CORNER OF EAST 96TH STREET NORTH AND NORTH GARNETT ROAD Mr. Wiles presented the item recommending Council approval of an amendment to the El Rio Vista Final Plat. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of an amendment to the El Rio Vista Final Plat, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR LAKE VALLEY IV, PROPOSING ONE HUNDRED AND FOURTEEN RESIDENTIAL LOTS ON APPROXIMATELY 23 ACRES, LOCATED ABOUT 1/4 MILE NORTH OF EAST 106TH STREET NORTH AND ABOUT 1/4 MILE EAST OF NORTH 145TH EAST AVENUE Mr. Wiles presented the item recommending Council approval of the final plat for Lake Valley IV. Mr. Bonebrake moved, seconded by Mr. Gall, for Council approval of the Final Plat for Lake Valley IV, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. 14 Owasso City Council September 16, 2008 ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE PARTIAL CLOSURE OF A UTILITY EASEMENT LOCATED ON PROPERTY RECOGNIZED AS LOT 18, BLOCK 9 IN LAKE VALLEY III Mr. Wiles presented the item recommending Council approval of the partial closure of a utility easement located at Lot 18, Block 9 in Lake Valley III. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of the partial closure of a utility easement, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF A CHEROKEE NATION GRANT AND APPROVAL OF A SUPPLEMENTAL APPROPRIATION IN THE POLICE SERVICES BUDGET INCREASING ANTICIPATED REVENUES AND EXPENDITURES IN THE AMOUNT OF $3,969.69 Chief Yancey presented the item recommending Council acceptance of the Cherokee Nation Grant totaling $3,969.69 and approval of a supplemental appropriation in the Police Services Budget increasing anticipated revenues and expenditures by $3,969.69. Mr. Bonebrake moved, seconded by Mr. Gall, for Council acceptance of the Cherokee Nation Grant, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF THE ASSISTANCE TO FIREFIGHTERS GRANT AND APPROVAL OF A SUPPLEMENTAL APPROPRIATION IN THE FIRE SERVICES BUDGET INCREASING ANTICIPATED REVENUES AND EXPENDITURES IN THE AMOUNT OF $105,327 Chief Clark presented the item recommending Council acceptance of the Assistance to Firefighters Grant and approval of a supplemental appropriation in the Fire Services Budget increasing anticipated revenues and expenditures in the amount of $105,327.00. 0? Owasso City Council September 16, 2008 Mr. Bonebrake moved, seconded by Mr. Guevara, for Council acceptance of the Firefighters Grant, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 928, AN ORDINANCE AMENDING PART 10, OFFENSE AND CRIMES, CHAPTER 3 OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO BY PERMITTING THE USE OF INDOOR AIR RIFLE AND ARCHERY RANGES Chief Yancey presented the item recommending Council approval of Ordinance No. 928. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of Ordinance No. 928, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE FY 2008 -2009 STREET REHABILITATION AND TRAFFIC SIGNAL ENHANCEMENT PROGRAM Mr. Stevens presented the item recommending Council approval of the proposed FY 2008 -2009 Street Rehabilitation and Traffic Signal Enhancement Program project priorities. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of the proposed FY 2008 -2009 Street Rehabilitation and Traffic Signal Enhancement Program project priorities, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 929, AN ORDINANCE AMENDING PART 17, UTILITIES, CHAPTER 1 OF THE CODE OF ORDINANCES OF THE CITY OF OWASSO AMENDING UTILITY RATES FOR 4 Owasso City Council September 16, 2008 RURAL WATER DISTRICT CUSTOMERS AS ESTABLISHED BY OWASSO PUBLIC WORKS AUTHORITY RESOLUTION NO. 2008 -03 Ms. Bishop presented the item recommending Council approval of Ordinance No. 929. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of Ordinance No. 929, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A BUDGET AMENDMENT AND SUPPLEMENTAL APPROPRIATION TO CARRYOVER UNEXPENDED FUNDS FROM THE FY 2007 -2008 BUDGET TO THE FY 2008 -2009 BUDGET Ms. Bishop presented the item recommending Council approval of a budget amendment increasing the estimated beginning fund balance and increasing the appropriation for expenditures in the following funds: General Fund $409,108 Hotel Tax Fund $164,700 Stormwater Management Fund $1,864,992 Fire Capital Fund $2,100 CDBG Grant Fund $16,616 Capital Improvements Fund $6,764,449 City Garage Fund $4,030 Mr. Gall moved, seconded by Mr. Guevara, for Council approval of a budget amendment and supplemental appropriation, as recommended. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0. ITEM 13. REPORT FROM CITY MANAGER No report ITEM 14. REPORT FROM CITY ATTORNEY No report 5 Owasso City Council September 16, 2008 ITEM 15. REPORT FROM CITY COUNCILORS Councilor Bonebrake asked how the Block Parties planned for the previous weekend fared considering the amount of rain we received on Saturday. Mr. Wiles stated that most of the parties did cancel but will reschedule for another weekend. The City will do it's best to provide street barricades and visits from Police and Fire. ITEM 16. NEW BUSINESS None ITEM 17. ADJOURNMENT Mr. Gall moved, seconded by Mr. Bonebrake, to adjourn. YEA: Bonebrake, Cataudella, Gall, Guevara NAY: None Motion carried 4 -0 and the meeting was adjourned at 7:59 p.m. Pat Fry, Minute Clerk 6 Stephen Cataudella, Mayor Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL TREASURER PETTY CASH CC REFUND - LEONARD 50.00 TREASURER PETTY CASH CC REFUND - ALEXANDER 50.00 TREASURER PETTY CASH CC REFUND -WEYE 50.00 TOTAL GENERAL 150.00 MUNICIPAL COURT TREASURER PETTY CASH MEETING EXPENSE 25.00 TREASURER PETTY CASH MEETING EXPENSE 25.00 JPMORGAN CHASE BANK MEETING EXPENSE 19.50 OFFICE DEPOT INC OFFICE SUPPLIES 1.20 JPMORGAN CHASE BANK DELL -TONER CARTRIDGE 75.99 JPMORGAN CHASE BANK MEETING EXPENSE 17.98 JPMORGAN CHASE BANK WALMART -DPS CONFERENCE 52.39 AMERICAN MUNICIPAL SERVICES LTD COLLECTION FEES 635.75 FRANK W AMBRUS BAILIFF SERVICES 350.00 SADDORIS TEXTILE MAINTENANCE, INC LINEN SVC FOR COURT CLERK 48.58 TREASURER PETTY CASH MEETING EXPENSE 23.66 JPMORGAN CHASE BANK MEETING EXPENSE 19.50 TOTAL MUNICIPAL COURT 1,294.55 MANAGERIAL JPMORGAN CHASE BANK MEETING EXPENSE 52.92 JPMORGAN CHASE BANK MEETING EXPENSE 140.76 JPMORGAN CHASE BANK MEETING EXPENSE 17.83 JPMORGAN CHASE BANK MEETING EXPENSE 116.88 JPMORGAN CHASE BANK LODGING 226.62 JPMORGAN CHASE BANK LODGING 373.52 JPMORGAN CHASE BANK MEETING EXPENSE 103.97 JPMORGAN CHASE BANK MEETING EXPENSE 13.00 JPMORGAN CHASE BANK MEETING EXPENSE 23.79 JPMORGAN CHASE BANK MEETING EXPENSE 24.23 JPMORGAN CHASE BANK MEETING EXPENSE 25.70 OFFICE DEPOT INC OFFICE SUPPLIES 82.85 CITY MANGEMENT ASSOCIATION OF OKLAH ANNUAL DUES 100.00 CITY MANGEMENT ASSOCIATION OF OKLAH ANNUAL DUES 417.00 JPMORGAN CHASE BANK LODGING 236.37 JPMORGAN CHASE BANK AMAZON - LEADERSHIP DEVELOP 121.40 JPMORGAN CHASE BANK TRAVEL EXPENSE 40.64 TREASURER PETTY CASH COUNCIL MEETING EXPENSE 105.24 TREASURER PETTY CASH PER DIEM 334.00 JPMORGAN CHASE BANK MEETING EXPENSE 53.43 BELINDA K SEARS PAINTING SERVICES - COMM 297.50 JPMORGAN CHASE BANK MEETING EXPENSE 8.33 ARCHITECTURAL SIGN & GRAPHICS, INC. NEW NAMEPLATE & HOLDER 97.00 JPMORGAN CHASE BANK MEETING EXPENSE 4.32 CITY GARAGE CITY GARAGE MONTHLY LABOR 83.33 JPMORGAN CHASE BANK TRAVEL EXPENSE 15.27 Page 1 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni MANAGERIAL... JPMORGAN CHASE BANK AMERICAN - LUGGAGE FEE 15.00 CITY GARAGE CITY GARAGE MONTHLY PARTS 21.09 USA MOBILITY WIRELESS, INC PAGER USE 7.70 TOTAL MANAGERIAL 3,159.69 FINANCE OFFICE DEPOT INC OFFICE SUPPLIES 3.05 COLE &REED, P.C. PROFESSIONAL FEES -AUDIT 2,075.00 TOTAL FINANCE 2,078.05 HUMAN RESOURCES AMERICANCHECKED, INC ATTN: BILLING PRE - ENROLLMENT BACKGROUND 266.60 BAILEY EDUCATION FOUNDATION CHARACTER INITIATIVE 300.00 GREENWOOD PERFORMANCE SYSTEMS INC CM EVALUATION 1,250.00 CUSTOM CRAFT AWARDS, INC. CHARACTER INITIATIVE 30.00 MUNICIPAL ELECTRIC SYSTEMS OF OKLAH PAYMENT FOR FIRST 1/2 OF 1,384.50 OFFICE DEPOT INC OFFICE SUPPLIES 184.80 TREASURER PETTY CASH CHARACTER LUNCH 14.00 JPMORGAN CHASE BANK MEETING EXPENSE 13.93 URGENT CARE OF GREEN COUNTRY, P.L.L PRE -EMPL DRUG SCREENS 185.00 JPMORGAN CHASE BANK HOBBY LOBBY - CHARACTER 28.14 JPMORGAN CHASE BANK BARN ES & HOBLE - TRAINING 102.36 JPMORGAN CHASE BANK OFFICE DEPOT - CHARACTER 25.28 JPMORGAN CHASE BANK ARK DEMOCRAT - ADVERTISING 416.16 JPMORGAN CHASE BANK BARNES &NOBLE - TRAINING 27.92 JPMORGAN CHASE BANK MEETING EXPENSE 46.37 JPMORGAN CHASE BANK WALMART- CHARACTER INIT 15.24 TREASURER PETTY CASH MEETING EXPENSE 18.00 TOTAL HUMAN RESOURCES 4,308.30 GENERAL GOVERNMENT AT &T CONSOLIDATED PHONE BILL 643.78 JPMORGAN CHASE BANK D & SONS -CITY HALL LAWN 615.00 XEROX CORPORATION COPIER SERVICE & SUPPLIES 937.00 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 130.20 MAILROOM FINANCE INC POSTAGE 2,000.00 AEP /PSO ELECTRIC USE 5,941.21 TULSA COFFEE SERVICE INC COFFEE SUPPLIES 64.29 CINTAS CORPORATION CARPET -MAT CLEANING 25.90 COMMUNITY PUBLISHERS INC MEDIA PUBLICATION /PUBLIC 56.70 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 402.09 AMERICAN WASTE CONTROL INC FRONT LOAD SERVICE 144.67 OFFICE DEPOT INC OFFICE SUPPLIES 234.64 OWASSO IMAGING SOLUTIONS INC QTRLY CONTRACT COPIER SVC 360.00 AT &T LONG DISTANCE LONG DISTANCE SERVICE 38.59 TREASURER PETTY CASH CLERK FEES 50.00 JPMORGAN CHASE BANK HOUSE OF VACUUMS - VACUUM 599.99 Page 2 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description jPayment Amouni GENERAL GOVERNMENT... JJPMORGAN CHASE BANK EBAY-AUCTION FEES 216.98 TOTAL GENERAL GOVERNMENT 12,461.04 COMMUNITY DEVELOPMENT JPMORGAN CHASE BANK MEETING EXPENSE 20.49 SPRINT SPRINT CARDS 100.98 OFFICE DEPOT INC OFFICE SUPPLIES 82.68 TURN -KEY MOBILE, INC LAPTOP FOR CODE ENFORCEME 1,680.00 TURN -KEY MOBILE, INC LAPTOP VEHICLE MOUNT FOR 262.65 TURN -KEY MOBILE, INC LAPTOP DOCKING STATION FO 299.00 TURN -KEY MOBILE, INC LAPTOP VEHICLE POWER SUPP 115.00 JUETT WEBSTER NUISANCE ABATEMENT - MOW 150.00 CITY GARAGE CITY GARAGE MONTHLY LABOR 166.66 JERRY L FIDLER JR DBA BJ GRAPHICS BLOCK PARTY T- SHIRTS 591.25 JEFFREY GUS DUGAN MOWING FOR NUISANCE ABATE 200.00 USA MOBILITY WIRELESS, INC PAGER USE 15.40 CITY GARAGE CITY GARAGE MONTHLY PARTS 463.82 JPMORGAN CHASE BANK RELIANCE BUSINESS -CARDS 114.20 JPMORGAN CHASE BANK CUTTER & BUCK - UNIFORMS 153.63 TOTAL COMMUNITY DEVELOPMENT 4,415.76 ENGINEERING JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 5.60 CITY GARAGE CITY GARAGE MONTHLY PARTS 424.72 JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 5.60 JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 7.00 JPMORGAN CHASE BANK DRY CLEANING ST- UNIFORMS 5.60 CITY GARAGE CITY GARAGE MONTHLY LABOR 166.66 OFFICE DEPOT INC OFFICE SUPPLIES 65.99 SPRINT SPRINT CARDS 100.98 JPMORGAN CHASE BANK DRY CLEAN STATION - UNIFORM 5.70 TOTAL ENGINEERING 787.85 INFORMATION TECHNOLOGY SPRINT SPRINT CARDS 60.49 AMERICAN ELECTRIC POWER ADVANCE RENTAL FEE 835.23 CITY GARAGE CITY GARAGE MONTHLY LABOR 66.66 JPMORGAN CHASE BANK NWA AIR - SUNGARD TRAINING 322.50 JPMORGAN CHASE BANK BARNES &NOBLE - TRAINING 82.36 CITY GARAGE CITY GARAGE MONTHLY PARTS 11.20 JPMORGAN CHASE BANK GLOBAL KNOWLEDGE- TRAINING 1,655.00 JPMORGAN CHASE BANK BARNES &NOBLE - TRAINING 27.92 JPMORGAN CHASE BANK TRAVELOCITY- TRAINING EXP 7.00 TOTAL INFORMATION TECHNOLOGY 3,068.36 SUPPORT SERVICES JPMORGAN CHASE BANK MEETING EXPENSE 123.95 JPMORGAN CHASE BANK LOWES- FILTER 32.00 Page 3 Claims Dist 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni SUPPORT SERVICES... AT &T CONSOLIDATED PHONE BILL 134.70 CITY GARAGE CITY GARAGE MONTHLY PARTS 114.50 CITY GARAGE CITY GARAGE MONTHLY LABOR 233.33 JPMORGAN CHASE BANK HOME DEPOT -CORDS 24.92 USA MOBILITY WIRELESS, INC PAGER USE 7.70 OKLAHOMA DEPT OF CORRECTIONS TULSA DOC WORKERS 157.81 DIRT BUSTER'S INC. CITY HALL PKG LOT CLEANIN 135.00 JPMORGAN CHASE BANK JOHNSTON SUPPLY - CAPACITOR 14.31 CHEROKEE BUILDING MATERIALS CEILING TILES - CITY HALL 362.24 AT &T LONG DISTANCE LONG DISTANCE SERVICE 1.40 JERRY AMUNDSEN INC SINK, COUNTER, DISPOSER 3,571.00 PUBLIC SAFETY CONFERENCE ANNUAL CONF - NENA/APCO 65.00 JPMORGAN CHASE BANK RADIOSHACK -RADIO REPAIR 2.99 JPMORGAN CHASE BANK DOC LUNCHES 57.60 JPMORGAN CHASE BANK LOWES -FLOOR REPAIR 35.86 JPMORGAN CHASE BANK LOWES -PARTS 124.30 TERRA TELECOM LLC PHONE PROGRAMMING CITY HA 220.50 PYRAMID COMMUNICATIONS SERVICES, IN PHONE REPROGRAMMING FIRE 240.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 20.04 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 2199 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 23.99 MURPHY SANITARY SUPPLY JANITORIAL SUPPLIES 174.15 MURPHY SANITARY SUPPLY JANITORIAL SUPPLIES 139.90 MURPHY SANITARY SUPPLY JANITORIAL SUPPLIES 300.00 OFFICE DEPOT INC OFFICE SUPPLIES 68.56 WAL -MART CORP SAMS CLUB 77150903608 MEMBERSHIP FEES 70.00 IKON OFFICE SOLUTIONS, INC QTRLY CONTRACT SVC FOR CO 209.76 WAL -MART CORP SAMS CLUB 77150903608 OPERATING SUPPLIES 78.20 TOTAL SUPPORT SERVICES 6,767.70 CEMETERY W.W. GRAINGER, INC. DBA GRAINGER SAFETY CABINET,HAND PALLE 597.01 IAEP/PSO ELECTRIC USE 3306 TOTAL CEMETERY 630.07 POLICE SERVICES AEP /PSO ELECTRIC USE 3,919.32 TREASURER PETTY CASH EQUIPMENT 129.40 TREASURER PETTY CASH HOTEL, CAB, BAGGAGE, PARKING 533.32 JPMORGAN CHASE BANK WALMART- PACKING TAPE 19.72 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 243.72 OWASSO IMAGING SOLUTIONS INC QTRLY CONTRACT COPIER SVC 360.00 JPMORGAN CHASE BANK HOME DEPOT -BOX TRAILER 2,272.00 JPMORGAN CHASE BANK MEETING EXPENSE 4.37 USA MOBILITY WIRELESS, INC PAGER USE 157.08 JPMORGAN CHASE BANK SAV -ON PRINTING -BUS CARDS 30.00 JPMORGAN CHASE BANK MEETING EXPENSE 8.50 Page 4 Claims List 10/07/O8 Budget Unit Title Vendor Name Payable Description Payment Amouni POLICE SERVICES... JPMORGAN CHASE BANK TARGET -TAPES 42.29 JPMORGAN CHASE BANK NTIS- TESTING 70.00 JPMORGAN CHASE BANK ULTRA MAX- TRAINING 2,384.00 CITY GARAGE CITY GARAGE MONTHLY LABOR 4,583.33 CITY GARAGE CITY GARAGE MONTHLY PARTS 4,933.50 AT &T CONSOLIDATED PHONE BILL 483.60 JPMORGAN CHASE BANK MEETING EXPENSE 6.50 JPMORGAN CHASE BANK WALMART -SURGE PROTECTOR 15.21 JPMORGAN CHASE BANK MEETING EXPENSE 66.72 JPMORGAN CHASE BANK QUARTER MASTER- MERCHAND 210.79 JPMORGAN CHASE BANK LOWES -DRANO 9.56 JPMORGAN CHASE BANK IPMA- HR/TESTS 280.00 JPMORGAN CHASE BANK TRAVEL EXPENSE - YANCEY 5.41 JPMORGAN CHASE BANK LODGING EXPENSE 162.82 JPMORGAN CHASE BANK LODGING EXPENSE 81.41 JPMORGAN CHASE BANK LODGING EXPENSE 81.41 OWASSO FOP LODGE #149 POLICE DEPT LEGAL DEFENSE FY09 136.50 OFFICE DEPOT INC OFFICE SUPPLIES 115.29 HOWARD E STAMPER RADIO REPAIR SERVICES 150.00 JPMORGAN CHASE BANK LODGING 235.74 JPMORGAN CHASE BANK LODGING 235.74 JPMORGAN CHASE BANK LOCKS & DOORS - HARDWARE 201.12 JPMORGAN CHASE BANK MEETING EXPENSE 52.00 JPMORGAN CHASE BANK CIT CONFERENCE 200.00 JPMORGAN CHASE BANK MEETING EXPENSE 4416 ARAMARK UNIFORM & CAREER APPAREL UNIFORM & PROTECTIVE CLOT 660.04 JPMORGAN CHASE BANK OFFICE DEPOT - PRINTER INK 16.99 JPMORGAN CHASE BANK NTIS- TESTING 78.40 JPMORGAN CHASE BANK MEETING EXPENSE 121.39 JPMORGAN CHASE BANK JUMP USA - MEASURING DEVICE 32.60 ARAMARK UNIFORM & CAREER APPAREL PATROL EQUIPMENT 68.99 OKLAHOMA POLICE SUPPLY UNIFORM & EQUIPMENT 5.95 OKLAHOMA POLICE SUPPLY UNIFORM & EQUIPMENT 253.80 DAVID B. ASHBY PATROL EQUIPMENT 12.00 OKLAHOMA POLICE SUPPLY UNIFORM EQUIPMENT 10.30 SPRINT SPRINT CARDS 615.88 AT &T LONG DISTANCE LONG DISTANCE SERVICE 36.98 TREASURER PETTY CASH GUN PARTS 39.20 TREASURER PETTY CASH TAXI, LUNCH, & PER DIEM 638.72 TOTAL POLICE SERVICES 25,055.77 POLICE COMMUNICATIONS LANGUAGE LINE SERVICES OVER THE PHONE INTERPRETA 23.16 RADIO SHACK MONITOR MOUNTS 11.48 JPMORGAN CHASE BANK DELL - PRINTER CARTRIDGE 159.98 JPMORGAN CHASE BANK BOB BARKER - TOWELS /SOAP 89.86 Page 5 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni POLICE COMMUNICATIONS... JPMORGAN CHASE BANK CENTRAL TECH - JAILER SCH 90.00 JPMORGAN CHASE BANK WALMART- PRISONER MEALS 54.24 JPMORGAN CHASE BANK OFFICE DEPOT - BINDERS 61.96 JPMORGAN CHASE BANK WALMART -TV MOUNT 59.96 USA MOBILITY WIRELESS, INC PAGER USE 30.80 TOTAL POLICE COMMUNICATIONS 581.44 ANIMAL CONTROL USA MOBILITY WIRELESS, INC PAGER USE 7.70 JPMORGAN CHASE BANK WALMART- SUPPLIES 60.35 JPMORGAN CHASE BANK MED- VET - SURGICAL EQUIP 81.45 JPMORGAN CHASE BANK TRAVEL EXPENSE 934 JPMORGAN CHASE BANK LOWES- RETURNS -15.84 JPMORGAN CHASE BANK MED VET - EQUIPMENT 80.07 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 17.50 JPMORGAN CHASE BANK WALMART- SUPPLIES 97.71 AEP /PSO ELECTRIC USE 195.51 AEP /PSO ELECTRIC USE 390.29 CITY GARAGE CITY GARAGE MONTHLY LABOR 166.66 AT &T CONSOLIDATED PHONE BILL 40.98 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 17.50 FULLERTON HYDRO -TEST INC. ANIMAL SHELTER SUPPLIES 33.50 SMALL ANIMAL HOSPITAL OF OWASSO,LLC VET SERVICES 245.10 JPMORGAN CHASE BANK CAMPBELL PET - LEASHES 312.67 HILL'S PET NUTRITION SALES, INC SHELTER SUPPLIES 17.50 AT &T LONG DISTANCE LONG DISTANCE SERVICE 2.04 TOTAL ANIMAL CONTROL 1,760.03 FIRE SERVICES AT &T LONG DISTANCE LONG DISTANCE SERVICE 18.54 SPRINT SPRINT CARDS 201.96 P & K EQUIPMENT, INC WORK ON ENGINE 1- SAW 18.13 WAYEST SAFETY INC REPAIR ON SELF CONTAINED 1,926.40 THOMAS A. GAINES PERFORMANCE TESTS ON FOUR 700.00 BMI SYSTEMS RENTAL OF COPIER 251.50 NORTH AMERICA FIRE EQUIPMENT CO. BUNKER GEAR PURCHASE 276.00 AIR CLEANING TECHNOLOGIES REPAIRS 587.00 NORTH AMERICA FIRE EQUIPMENT CO. BUNKER GEAR PURCHASE 3,349.25 NORTH AMERICA FIRE EQUIPMENT CO. BUNKER GEAR PURCHASE 168.00 NORTH AMERICA FIRE EQUIPMENT CO. UNIFORM PANTS 165.72 FIRE MARSHALS ASSOCIATION OF OKLAHO REGISTRATION FEE FOR DAN 85.00 JPMORGAN CHASE BANK HOME DEPOT - SUPPLIES 118.59 JPMORGAN CHASE BANK MEETING EXPENSE 7.32 OFFICE DEPOT INC OFFICE SUPPLIES 130.87 OWASSO FITNESS ZONE, INC USE OF GYM & EQUIPMENT FO 315.00 NORTH AMERICA FIRE EQUIPMENT CO. NOMEX TROUSERS AND FLASHL 3,307.50 NORTH AMERICA FIRE EQUIPMENT CO. NOMEX TROUSERS AND FLASHL 143.90 Page 6 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amounl FIRE SERVICES... NORTH AMERICA FIRE EQUIPMENT CO. NOMEX TROUSERS AND FLASHL 380.00 TREASURER PETTY CASH PER DIEM 624.50 AT &T CONSOLIDATED PHONE BILL 282.76 JPMORGAN CHASE BANK WATEROUS- TRAINING MAN 52.86 JPMORGAN CHASE BANK ADVANCE AUTO - BATTERY 87.46 JPMORGAN CHASE BANK BUMPER TO BUMPER - LADDER 45.00 JPMORGAN CHASE BANK OK POLICE SUPPLY - UNIFORMS 524.15 JPMORGAN CHASE BANK BURSAR - TRAINING CLASS 350.00 JPMORGAN CHASE BANK HOBBY LOBBY - FRAMES 52.00 JPMORGAN CHASE BANK LOWES- SUPPLIES 35.07 JPMORGAN CHASE BANK BASS PRO SHOPS - UNIFORM 239.99 JPMORGAN CHASE BANK THE IMAGE GRP- UNIFORMS 2,348.48 JPMORGAN CHASE BANK NFPA- SUBSCRIPTION 715.50 JPMORGAN CHASE BANK NFPA- MEMBERSHIP 150.00 JPMORGAN CHASE BANK MEETING EXPENSE 27.33 JPMORGAN CHASE BANK OFFICE DEPOT -KEY TAGS 16.58 CITY GARAGE CITY GARAGE MONTHLY LABOR 1,166.66 NORTH AMERICA FIRE EQUIPMENT CO. BUNKER GEAR PURCHASE 6,037.00 JPMORGAN CHASE BANK P & K EQUIP -PARTS 23.88 JPMORGAN CHASE BANK LODGING EXPENSE - GOSVENER 78.93 JPMORGAN CHASE BANK LODGING EXPENSE - GOSVENER 112.74 CITY GARAGE CITY GARAGE MONTHLY PARTS 6.98 JPMORGAN CHASE BANK PAYPAL- UNIFORMS 220.00 JPMORGAN CHASE BANK PAYPAL- UNIFORMS 230.00 JPMORGAN CHASE BANK FOX VALLEY TECH -CLASS 616.50 JPMORGAN CHASE BANK LODGING EXPENSE - GARRETT 79.63 AT &T MOBILITY WIRELESS SERVICE 23.51 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 212.38 JPMORGAN CHASE BANK LOCKE SUPPLY -TAPE 22.89 TURN -KEY MOBILE, INC FD CF -19 TOUGHBOOK FOR BC 3,295.00 TURN -KEY MOBILE, INC FD CF -52 SEMI - RUGGED TOUG 1,680.00 TURN -KEY MOBILE, INC VEHICLE POWER ADAPTER FOR 90.00 JPMORGAN CHASE BANK ANN & BARBARAS- BLINDS 1,529.00 AQUARIUS ENTERPRISES, INC RENTAL -WATER COOLER & WAT 24.90 JPMORGAN CHASE BANK OK POLICE SUPPLY - APPAREL 151.90 JPMORGAN CHASE BANK LODGING 91.37 TREASURER PETTY CASH PER DIEM 1,053.00 TREASURER PETTY CASH PER DIEM 253.00 JPMORGAN CHASE BANK MEETING EXPENSE 55.12 AEP /PSO ELECTRIC USE 5,340.74 JPMORGAN CHASE BANK WAYEST -PARTS 422.40 1USA MOBILITY WIRELESS, INC PAGER USE 297.90 TOTAL FIRE SERVICES 40,817.79 EMERGENCY PREPAREDNES JPMORGAN CHASE BANK VVEC -STORM SIRENS 36.79 Page 7 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni EMERGENCY PREPAREDNES AEP /PSO ELECTRIC USE 85.41 AT &T CONSOLIDATED PHONE BILL 21.76 SPRINT SPRINT CARDS 50.49 AT &T LONG DISTANCE LONG DISTANCE SERVICE 1.68 TOTAL EMERGENCY PREPAREDNESS 196.13 STREETS JOHN D. SHORE OVERHEAD DOORS FOR PW 2,800.00 MILL CREEK LUMBER & SUPPLY LUMBER 6.66 TRAFFIC ENGINEERING CONSULTANTS,INC SIGNAL REPAIRS FOR 96 ST 4,311.04 MILL CREEK LUMBER & SUPPLY BOARD 5.35 MILL CREEK LUMBER & SUPPLY HARDWARE FOR SETTING FORM 15.99 ATWOODS DISTRIBUTING, LP ATTN: ACCT SUPPLIES 35.95 SHERWOOD CONSTRUCTION CO, INC CONCRETE FOR PW POLE BARN 823.50 OWASSO FENCE CO WHITE FENCE REPAIR 175.00 BOXCER CONSTRUCTION EQUIPMENT, INC HAMMER MOUNTING KIT FOR C 585.00 CITY GARAGE CITY GARAGE MONTHLY PARTS 753.72 SIGNALTEK INC 86 ST N & 129 E AVE - REW 10,944.00 SIGNALTEK INC 86 ST N & 117 E AVE - REP 2,562.50 CITY GARAGE CITY GARAGE MONTHLY LABOR 1,166.66 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 42.34 AEP /PSO ELECTRIC USE 1,684.43 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 40.79 JPMORGAN CHASE BANK LOWES -LAG BOLTS 127.92 JPMORGAN CHASE BANK LOWES- LUMBER 610.84 JPMORGAN CHASE BANK LOWES- LUMBER 100.88 GEORGE & GEORGE SAFETY & GLOVE SAFETY SUPPLIES 30.45 USA MOBILITY WIRELESS, INC PAGER USE 46.20 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 35.47 SIGNALTEK INC AUGUST MAINTENANCE - SEPT 1,076.25 JPMORGAN CHASE BANK LOWES -DOOR AND PARTS 96.99 JPMORGAN CHASE BANK LOWES- INSULATION 232.40 JPMORGAN CHASE BANK HOME DEPOT -NAIL GUN 140.80 TOTAL STREETS 28,451.13 STORMWATER JPMORGAN CHASE BANK LOWES -PARTS 52.93 JPMORGAN CHASE BANK ATWOODS- SPRINKLER PARTS 50.83 JPMORGAN CHASE BANK ATWOODS- SPRINKLER PARTS 4.29 JPMORGAN CHASE BANK LOWES- SPRINKLER PARTS 64.00 JPMORGAN CHASE BANK LOWES- SPRINKLER PARTS 8.86 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 43.47 W.W. GRAINGER, INC. DBA GRAINGER SAFETY CABINET,HAND PALLE 431.55 USA MOBILITY WIRELESS, INC PAGER USE 55.44 JPMORGAN CHASE BANK ENLOW -PARTS 58.88 JPMORGAN CHASE BANK O'REILLYS -PARTS 5.97 GEORGE & GEORGE SAFETY & GLOVE SAFETY SUPPLIES 30.42 Page 8 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni STORMWATER... EQUIPMENT ONE RENTAL & SALES, INC. TRAC -HOE RENTAL FOR SAWGR 195.00 EQUIPMENT ONE RENTAL & SALES, INC. AIR COMPRESSOR RENTAL - S 145.20 JPMORGAN CHASE BANK LOWES- CREDIT -4.15 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 49.54 CITY GARAGE CITY GARAGE MONTHLY LABOR 1,166.66 STANDARD SUPPLY LAWN & GARDEN KAWASAKI COMMERCIAL 21" H 1,738.00 CITY GARAGE CITY GARAGE MONTHLY PARTS 1,094.47 JPMORGAN CHASE BANK ATWOODS- SHOVELS 15.98 JPMORGAN CHASE BANK ATWOODS -LAWN FUNNELS 5198 JPMORGAN CHASE BANK BLOSS -MOWER ARM 71.06 JPMORGAN CHASE BANK ESTES- CHEMICALS 870.00 JPMORGAN CHASE BANK ATWOODS- GREASE 13.90 W.W. GRAINGER, INC. DBA GRAINGER LOCKERS 708.99 UNIFIRST HOLDINGS LP EMPLOYEE UNIFORMS 49.54 EQUIPMENT ONE RENTAL & SALES, INC. TRAC -HOE RENTAL FOR SAWGR 135.00 ATWOODS DISTRIBUTING, LP ATTN: ACCT SPRINKLER PARTS FOR SAWGR 9.77 JPMORGAN CHASE BANK MAXWELL -SAND BAGS 281.64 TOTAL STORMWATER 7,401.22 PARKS AT &T LONG DISTANCE LONG DISTANCE SERVICE 2.22 WASHINGTON CO RURAL WATER DISTRICT MCCARTY PARK WATER USE 37.90 KATHY HUGHES DBA CLOWN N 4U HARVEST FESTIVAL TRAIN 700.00 A -1 TENT RENTALS, INC TENT RENTAL 680.66 CATHERINE MARY ROSE HARVEST FESTIVAL -FACE PAI 250.00 JEFFREY D. BAIN HARVEST FESTIVAL SUPPLIES 120.00 JPMORGAN CHASE BANK LOWES -BOARD 21.97 JPMORGAN CHASE BANK LOWES- CONCRETE 6.50 JPMORGAN CHASE BANK D & SONS -PARK MOWINGS 1,139.00 JPMORGAN CHASE BANK EQUIP ONE -BOB CAT 195.00 JPMORGAN CHASE BANK LOWES- CONCRETE 9.75 JPMORGAN CHASE BANK LOWES -PLUG 13.59 JPMORGAN CHASE BANK ATWOODS- RUBBER BOOTS 12.99 JPMORGAN CHASE BANK ATWOODS -LIGHT BULBS 0.99 JPMORGAN CHASE BANK REASORS- MEETING EXPENSE 24.07 JPMORGAN CHASE BANK ATWOODS -BAR OIL 2.29 AT &T CONSOLIDATED PHONE BILL 163.15 CITY GARAGE CITY GARAGE MONTHLY PARTS 15.94 JPMORGAN CHASE BANK OFFICE DEPOT -PAPER 204.42 JPMORGAN CHASE BANK P &K EQUIPMENT -PARTS 49.98 MARSHA ANN SMITH RESTROOM CLEANING 1,125.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 13.59 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 13.59 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 13.59 ACCURATE FIRE EQUIPMENT INC FIRE EXTINGUISHER SERVICE 27.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 13.59 Page 9 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amounl PARKS... CITY GARAGE CITY GARAGE MONTHLY LABOR 250.00 AEP /PSO ELECTRIC USE 1,806.83 AEP /PSO ELECTRIC USE 43.64 JPMORGAN CHASE BANK D & SONS - MOWING 1,139.00 JPMORGAN CHASE BANK FOUNTAIN PEOPLE -PARTS 75.00 COY EVERETT BROWN POWER TO FOUNTAIN - CENTENN 850.00 ADT SECURITY SERVICES INC SECURITY SERVICES 48.26 UNIFIRST HOLDINGS LP UNIFORM RENTAL /CLEANING 1159 TOTAL PARKS 9,083.10 COMMUNITY CENTER AEP /PSO ELECTRIC USE 1,791.81 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 94.33 US POSTMASTER BULK POSTAGE FOR MAILING 700.00 CITY GARAGE CITY GARAGE MONTHLY LABOR 33.33 JPMORGAN CHASE BANK LOWES -LIGHT REPAIR 6.98 JPMORGAN CHASE BANK OFFICE DEPOT - SUPPLIES 10.97 JPMORGAN CHASE BANK WALMART- C LEAN ING SUPPLIES 14.26 CITY GARAGE CITY GARAGE MONTHLY PARTS 43.94 AT &T CONSOLIDATED PHONE BILL 122.72 OFFICE DEPOT INC OFFICE SUPPLIES 80.00 AT &T LONG DISTANCE LONG DISTANCE SERVICE 1.96 TOTAL COMMUNITY CENTER 2,900.30 HISTORICAL MUSEUM AT &T LONG DISTANCE LONG DISTANCE SERVICE 1.95 AT &T CONSOLIDATED PHONE BILL 71.75 AEP /PSO ELECTRIC USE 211.29 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 32.26 TOTAL HISTORICAL MUSEUM 317.25 ECONOMIC DEV JPMORGAN CHASE BANK IEDC ONLINE - ANNUAL DUES 345.00 JPMORGAN CHASE BANK MEETING EXPENSE 12.99 CITY GARAGE CITY GARAGE MONTHLY LABOR 83.33 SPRINT SPRINT CARDS 50.49 JPMORGAN CHASE BANK AMER ICAN - AIRFARE /HARKINS 574.50 WORDCOM,INC OFFICE SUPPLIES 389.90 TOTAL ECONOMIC DEV 1,456.21 FUND GRAND TOTAL 157,141.7 AMBULANCE SERVICE WILLIAM OLESEN AMBULANCE REFUND 64.00 ROBERT A. CASTILLO AMBULANCE REFUND 20.00 UHC REFUNDS D CRUM, ID# 823203748 524.74 EILEEN HACKMAN AMBULANCE REFUND 50.00 Page 10 Claims List 10/07/08 Budget Unit Title I Vendor Name Payable Description IPayment Amouni TOTAL AMBULANCE SERVICE 658.74 AMBULANCE AT &T MOBILITY WIRELESS SERVICE 81.82 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 104.20 JPMORGAN CHASE BANK ALLMED- SUPPLIES 1,264.09 JPMORGAN CHASE BANK ALLMED - SUPPLIES 114.00 CITY GARAGE CITY GARAGE MONTHLY LABOR 1,250.00 MEDICLAIMS INC BILLING SERVICES 5,148.47 CITY GARAGE CITY GARAGE MONTHLY PARTS 1,767.14 JPMORGAN CHASE BANK TRI -ANIM- SUPPLIES 587.10 JPMORGAN CHASE BANK TRI -ANIM- SUPPLIES 285.00 JPMORGAN CHASE BANK PSI - SUPPLIES 647.40 JPMORGAN CHASE BANK MEDTRONIC - SUPPLIES 215.71 JPMORGAN CHASE BANK MEDTRONIC - SUPPLIES 721.17 TREASURER PETTY CASH COMPUTER MOUSE 29.99 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 323.52 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 63934 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 122.50 JPMORGAN CHASE BANK ALLIANCE MED- SUPPLIES 235.02 JPMORGAN CHASE BANK TULSA TECH -ACLS BOOK 37.00 FULLERTON HYDRO -TEST INC. RENTAL OF OXYGEN CYLINDER 55.85 EXCELLANCE, INC PURCHASE OF SHORELINE 30 255.24 TOTAL AMBULANCE 13,884.96 FUND GRAND TOTAL 14,543.7 HOTEL TAX - ECON DEV IJPMORGAN CHASE BANK DISPLAY SALES - HOLIDAY BNR 3,880.00 TOTAL HOTEL TAX - ECON DEV 3,880.00 FUND GRAND TOTAL 3,880.0 FIRE CAPITAL FD JPMORGAN CHASE BANK CONRAD FIRE EQUIP -HOSE 1,168.12 JPMORGAN CHASE BANK CONRAD- WILDLAND VEHICLE 1,687.32 TOTAL FIRE CAPITAL FD 2,855.44 FUND GRAND TOTAL 2,855.4 CI -FIRE SERVICES BKL INCORPORATED FINAL ARCHITECTURAL BILL 2,660.00 CROSSLAND HEAVY CONTRACTORS FINAL PAY: CRACKED FLOOR 3,876.00 TOTAL CI -FIRE SERVICES 6,536.00 CI-STREETS SHERWOOD CONSTRUCTION CO, INC CONCRETE FOR STREET REPAI 823.50 Page 11 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amouni CI-STREETS... CRAFTON, TULL AND ASSOCIATES, INC N 140 E AVE EXTENSION 6,210.54 JPMORGAN CHASE BANK WATER PROD - MANHOLE RISER 86.70 TOTAL CI -STREETS 7,120.74 CI - PARKS RIDGELAND ENTERPRISES BALLFIELD RETAINAGE 15,315.30 TOTAL CI -PARKS 15,315.30 FUND GRAND TOTAL 28,972.0 CITY GARAGE O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 129.99 O'REILLY AUTOMOTIVE INC PARTS FOR RESALE 1,457.52 AEP /PSO ELECTRIC USE 578.03 AT &T MOBILITY WIRELESS SERVICE 58.44 ONEOK, INC OKLAHOMA NATURAL GAS NATURAL GAS USAGE 69.67 CLASSIC CHEVROLET, INC. PARTS FOR RESALE 216.62 FASTENAL SHOP SUPPLIES - CITY GARA 229.68 AMERIFLEX HOSE & ACCESSORIES, LLC PARTS FOR RESALE 68.55 FRONTIER INTERNATIONAL TRUCKS, INC REPAIR SERVICES RESALE 569.69 FOX VALLEY TECHNICAL COLLEGE TRAINING CLASS - JEFF MOO 600.00 SAFETY -KLEEN CORP. CLEANING FEE DRAIN PIT 1,926.43 USA MOBILITY WIRELESS, INC PAGER USE 7.70 AT &T CONSOLIDATED PHONE BILL 40.97 TULSA NEW HOLLAND INC PARTS 95 BACKHOE 824.25 TULSA NEW HOLLAND INC PARTS 95 BACKHOE 13.90 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 30.01 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 34.49 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 34.49 JIM NORTON FORD LLC REPAIR SERVICES RESALE 100.00 QUALITY TIRE AND AUTO SERVICE WHEEL ALIGNMENT PD 99 -3 59.95 T & W TIRE, LP TIRES - 98 & 99 KUBOTA TR 75.00 T & W TIRE, LP TIRES - 98 & 99 KUBOTA TR 1,146.90 AT &T LONG DISTANCE LONG DISTANCE SERVICE 3.59 TOTAL CITY GARAGE 8,275 87 FUND GRAND TOTAL 8,275.8 WORKERS' COMP SELF -INS CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 2,311.20 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 933.99 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 528.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 441.40 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 577.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 264.00 UNITED SAFETY & CLAIMS INC MONTHLY TPA ADMIN FEES 1,450.00 Page 12 Claims List 10/07/08 Budget Unit Title Vendor Name Payable Description Payment Amounl WORKERS' COMP SELF - INS.. CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 3,265.92 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 1,154.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 264.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 7,412.41 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 50,173.23 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 950.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 577.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 264.00 CITY OF OWASSO IMPREST ACCOUNT WORK COMP CLAIMS 62,500.00 OK TAX COMMISSION SPECIAL TAX UNIT 3RD QUARTER 2008 TAX PAYM 6,978.90 TOTAL WORKERS' COMP SELF -INS 140,045.05 FUND GRAND TOTAL 140,045.0 GEN LIAB -PROP SELF INS WOOD, PUHL & WOOD, P.L.L.0 ATTORNEY FEES - SEAMAN 1,606.70 WOOD, PUHL & WOOD, P.L.L.0 ATTORNEY FEES - MULLINS 139.34 ATKINSON, HASKINS, NELLIS, BRITTING LEGAL SERVICES SPARKS VS 59.84 RLCP, LLC REPAIR OF '06 DDG DKTA - 668.17 TOTAL GEN LIAB -PROP SELF INS 2,474.05 FUND GRAND TOTAL 2,474.0 CITY GRAND TOTAL $358,187.89 Page 13 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 10/07/08 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE ADMIN FEES DENTAL DEPT TOTAL VSP VISION MEDICAL SERVICES ADMIN FEES VISION DEPT TOTAL AMOUNT 22,439.06 31,074.63 25,288.59 10,216.06 15,980.80 16,489.00 121,488.14 3,433.60 1,833.80 0.00 5,267.40 320.00 1,185.57 1,505.57 HEALTHCARE SELF INSURANCE FUND TOTAL 128,261.11 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09/13108 Department Payroll Expenses Total Expenses Municipal Court 4,412.51 5,734.65 Managerial 18,749.30 24,330.82 Finance 12,490.52 17,460.12 Human Resources 5,874.90 8,472.80 Community Development 12,011.03 15,943.29 Engineering 10,889.27 15,097.59 Information Systems 8,445.97 12,570.74 Support Services 7,603.41 10,384.91 Police 94,969.49 137,203.65 Central Dispatch 7,937.72 12,624.52 Animal Control 2,203.20 3,216.47 Fire 90,250.10 125,452.57 Emergency Preparedness 3,448.03 4,680.33 Streets 6,731.02 10,504.57 Stormwater /ROW Maint. 6,650.30 9,602.63 Park Maintenance 7,877.47 11,756.80 Community- Senior Center 3,177.71 4,626.44 Historical Museum 2,054.82 2,697.30 Economic Development 3,008.31 3,815.49 General Fund Total 308,785.08 436,175.69 Garage Fund Total 3,849.05 5,528.06 Ambulance Fund Total 17,286.32 23,899.37 Emergency 911 Fund Total 3,023.36 4,285.46 Worker's Compensation Total 5,061.96 6,196.15 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09127/08 Department Payroll Expenses Total Expenses Municipal Court 4,412.51 5,734.65 Managerial 18,690.50 24,207.93 Finance 12,489.83 17,453.69 Human Resources 6,074.50 8,704.22 Community Development 11,996.03 15,927.16 Engineering 10,923.27 15,118.92 Information Systems 8,405.97 12,527.69 Support Services 7,343.93 10,277.11 Police 102,769.24 144,990.71 Central Dispatch 7,614.59 12,245.26 Animal Control 2,163.20 3,173.40 Fire 88,801.63 123,772.15 Emergency Preparedness 2,732.83 3,852.79 Streets 6,576.61 10,327.86 Stormwater /ROW Maint. 7,255.25 10,282.28 Park Maintenance 9,245.62 13,589.25 Community- Senior Center 3,210.46 4,663.30 Historical Museum 2,054.82 2,697.30 Economic Development 2,986.31 3,793.14 General Fund Total 315,747.10 443,338.81 Garage Fund Total 3,868.80 5,550.00 Ambulance Fund Total 16,969.02 23,528.98 Emergency 911 Fund Total 2,891.03 4,129.95 Worker's Compensation Total 5,061.96 6,197.28 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: LARISSA DARNABY CITY PLANNER SUBJECT: ORDINANCE NO. 930 DATE: SEPTEMBER 30, 2008 BACKGROUND: At the September 16, 2008 meeting, the Owasso City Council approved a request to close a portion of a utility easement on property located at Lot 18, Block 9, Lake Valley III. Attached is a copy of Ordinance No. 930 that formally adopts the City Council's action of September 16, 2008. The Council took action on this drainage easement closure following the Planning Commission's approval on September 8, 2008. Attached is a copy of Ordinance No. 930 that formally adopts the City Council's action of September 16, 2008. RECOMMENDATION: The staff recommends Council approval of Ordinance No. 930. ATTACHMENT: 1. Ordinance No. 930 CITY OF OWASSO ORDINANCE NO. 930 ORDINANCE CLOSING TO THE PUBLIC USE A UTILITY EASEMENT LOCATED IN THE SOUTHWEST QUARTER OF SECTION 10, TOWNSHIP 21 NORTH, RANGE 14 EAST, ROGERS COUNTY, OKLAHOMA, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. WHEREAS, the City of Owasso, Oklahoma, has deemed it necessary and expedient to close to the public use a portion of a certain utility easement; WHEREAS, said utility easement is described as follows: An easement in the SW /4, of Section 10, Township 21 North, Range 14 East, Rogers County, Oklahoma, being more particularly described as follows: The south 5.00 feet of the 10 -foot side yard easement adjacent to the north line of Lot 18, Block 9, "Lake Valley III ", a subdivision in the City of Owasso, Rogers County, State of Oklahoma, according to the official recorded plat thereof, as filed in Book 1945, Page 685 in the records of the Rogers County Clerk's office; the side lines of said south 5.00 feet to be shortened or lengthened to terminate on the 20 -foot front yard building line and utility easement and the rear yard 17.5 -foot building line and utility easement in said lot 18; said 5.00 feet being measured perpendicularly from the north line of said Lot 18. Said tract contains 388 square feet or 0.0089 acres. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, THAT, Section 1. The following described utility easement, be, and the same is hereby closed to the public use, to -wit: The south 5.00 feet of the 10 -foot side yard easement adjacent to the north line of Lot 18, Block 9, "Lake Valley III ", a subdivision in the City of Owasso, Rogers County, State of Oklahoma, according to the official recorded plat thereof, as filed in Book 1945, Page 685 in the records of the Rogers County Clerk's office; the side lines of said south 5.00 feet to be shortened or lengthened to terminate on the 20 -foot front yard building line and utility easement and the rear yard 17.5 -foot building line and utility easement in said lot 18; said 5.00 feet being measured perpendicularly from the north line of said Lot 18. Said tract contains 388 square feet or 0.0089 acres. Section 2. All ordinances, or parts of ordinances, in conflict with this ordinance are hereby repealed to the extent of the conflict only. Section 3. If any part or parts of this ordinance are deemed unconstitutional, invalid or ineffective, the remaining portion shall not be affected but shall remain in full force and effect. Section 4. The provisions of this ordinance shall become effective thirty (30) days from the date of final passage as provided by state law. Section 5. That there be filed in the office of the County Clerk of Tulsa County, Oklahoma, a true and correct copy of this Ordinance. PASSED AND APPROVED this 7th day of October, 2008. Stephen Cataudella, Mayor ATTEST: Sherry Bishop, City Clerk APPROVED AS TO FORM: Julie Lombardi, City Attorney MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J. RAY CITY MANAGER SUBJECT: SUPPLEMENTAL APPROPRIATION TIMMY AND CINDY ART INITIATIVE DATE: October 7, 2008 BACKGROUND: The Timmy and Cindy Project is a public art initiative that began in 2003. Through a partnership with the Owasso Arts and Humanities Council, this initiative consists of bronze castings of active children placed in strategic locations throughout the community. Each casting also includes a plaque noting the name(s) of the statue donors. Residential and corporate citizens are encouraged to participate in the program in order to promote the arts and further define Owasso as a progressive, family friendly community. Since inception, the arts initiative has gained momentum and 34 bronze castings have been purchased and donated to the City of Owasso. REQUEST: The David Vines family has submitted payment in the amount of $1995 to the City of Owasso for the purchase of a new statue to be placed at Fire Station No. 3. Funds for the new statue were not included in the FY 2008 -2009 budget, therefore a budget amendment and supplemental appropriation is needed in order to utilize those funds. RECOMMENDATION: Staff recommends City Council acceptance of the donation from the Vines Family and approval of a budget amendment to the General Fund increasing the estimated revenues by $1,995 and increasing the appropriation for expenditures by $1,995. I►/ 3 1 _-11XV 1 TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: SCOTT CHAMBLESS DEPUTY CHIEF OF POLICE SUBJECT: 2009 HIGHWAY SAFETY GRANT GRANT ACCEPTANCE & SUPPLEMENTAL APPROPRIATION DATE: September 19, 2008 BACKGROUND: In February of 2008, the Owasso Police Department applied for grant funding through the "2009 Highway Safety Grant ". This grant was made available by the Oklahoma Highway Safety Office. The purpose of the grant is to provide Oklahoma law enforcement agencies with resources to reduce the number of injury/fatality accidents in the State. In July of 2008 the Oklahoma Highway Safety Office notified the Owasso Police Department that $59,000 had been awarded, with $45,000 being dedicated to overtime expenditures for traffic enforcement and $14,000 dedicated towards the purchase of traffic enforcement equipment. Equipment to be purchased includes three in -car video cameras and related operating equipment. The purchase of in -car video systems is consistent with objectives set forth in the department's FY 2009 -2013 Strategic Plan. There is no match requirement for the grant award, however; as part of the grant application the Owasso Police Department will be responsible for fuel and maintenance of police patrol vehicles for overtime traffic patrols. In addition, the department will provide human resources to manage the grant. The grant and incentive awards are funded on a cost reimbursement concept. The Police Department will expend monies through its existing budget and subsequently claim reimbursement from the Oklahoma Highway Safety Office. In order to receive grant funding, the City of Owasso /Owasso Police Department must enter into a contract with the Oklahoma Highway Safety Office for management of the grant. REQUEST: The request is for the City Council to approve acceptance of the grant, including authorization for the City Manager to execute the contract with the Oklahoma Highway Safety Office for management of the grant, and action to approve a supplemental appropriation for FY 2008 -2009 Police Department budget in the amount of $59,000. FUNDING: Funding for this request is derived from a $59,000 grant from the Oklahoma Highway Safety Office. RECOMMENDATION: Staff recommends the City Council acceptance of the grant and incentive award, authorization for the City Manager to execute the contract with the Oklahoma Highway Safety Office for management of the grant, and action to approve a supplemental appropriation for FY 2008 -2009 increasing estimated revenues and increasing the appropriation for expenditures in the Police Department by $59,000. ATTACHMENTS: 1. Official Notification from the Oklahoma Highway Safety Office 2. Contract as prepared by the Oklahoma Highway Safety Office July 1, 2008 OKLAHOMA HIGHWAY SAFETY OFFICE Deputy Chief Scott Chambless Owasso Police Department 111 North Main Street Owasso OK 74055 Dear Deputy Chief Scott Chambless, 3223 North Lincoln Oklahoma City. OK 73105 -5403 (405) 523 -1570 (405) 523 -1586 Fax This letter is written to inform you that your agency's project has been selected for the 2009 Oklahoma Highway Safety Plan. A program manager from the Oklahoma Highway Safety office will contact your agency in the near future to schedule a visit concerning your 2009 project. Any questions or concerns regarding this year's project may be addressed with your program manager. Congratulations on your selection to the 2009 Highway Safety Plan. We look forward to working you and your agency in the future. Sincerely, ,,—, �-- � �a: /Z —I - Scott E. Watkins Director Oklahoma Highway Safety Office Sept. 17, 2008 OKLAHOMA HIGHWAY SAFETY OFFICE Deputy Chief Scott Chambless Owasso Police Department 111 N. Main St. Owasso, OK 74055 Dear Project Director: 3223 North Lincoln Oklahoma City, OK 73105 -5403 (405) 523 -1570 (405) 523 -1586 Fax Enclosed is a copy of your pending 2009 contract with the Oklahoma Highway Safety Office. In order to complete the contract process, signatures and notarization are required. Please sign, notarize and return both signature pages, along with all contract pages, to this address: Oklahoma Highway Safety Office 3223 N. Lincoln Blvd. Oklahoma City, OK 73105 Attn: Administrative Staff Do not retain any of the pages from this packet; however, you may make photocopies if you wish. Your contract is not effective until signed copies are returned to our office and signed by the OHSO Director. You will receive a letter notifying you of the effective date of the contract and an original copy of all documents. If you have any questions, please contact your Program Manager at (405) 523 -1570. Sincerely, Scott E. Watkins Director OKLAHOMA HIGHWAY SAFETY OFFICE CONTRACT — PART 18 TITLE OF CONTRACT CONTRACT EFFECTIVE DATE CONTRACT PERIOD FROM October 1. 2008 TO Septpmhpr 10, 2009 PROJECT PERIOD FROM October 1, 2005 TO September 30 2009 Owasso Traffic Enforcement CONTRACT NUMBER • 1 Page 1 of 8 _ Pages $ HIGHWAY SAFETY FUNDS OBLIGATED • 111 • Rl AFFIDAVIT State of Oklahoma, County of Tulsa . I, , of lawful age, being first duly sworn, on oath say, that I am the duly authorized agent of the City of Owasso of Owasso Oklahoma, for executing this contract with the Oklahoma Highway Safety Office (OHSO). I further state and agree to comply, to the best of my knowledge, information and belief, with all municipal, state and federal laws, regulations and directives governing grants including, but not limited to, those listed in this contract. Referenced documents are on file at the OHSO. I further state that any and all claims for reimbursement under this contract will be true and correct, that the work, services, or materials as shown by any claim will have been completed or supplied in accordance with the plans, specifications, orders, requests and all other terms of the contract prior to the filing of claims. I further state that I am the duly authorized agent of the contractor for the purpose of certifying the facts pertaining to the giving of things of value to governmental personnel in order to procure the contract or obtain payment, I am fully aware of the facts and circumstances surrounding the making of the contract and have been personally and directly involved in the proceedings leading to the procurement of the contract; and neither the contractor nor anyone subject to the contractor's direction or control has been paid, given or donated or agreed to pay, give or donate (to any officer or employee of the State of Oklahoma) any money or other .things of value, either directly or indirectly, in procuring the contract or obtaining payment. In reviewing this contract and the circumstances involved with its implementation, an opinion was derived by the undersigned that any negative environmental impact will be substantially outweighed by the projected benefits of this contract. Date Subscribed and Sworn to, before me, this My Commission expires 20 Signature Commission Number Title day of AFFIDAVIT Notary Public 20 State of Oklahoma, County of Oklahoma. 1, Scott E Watkins . of lawful age, being first duly sworn on oath say, that I am the duly authorized representative of the Governor of the State of Oklahoma and am duly authorized to carry out the statutory provisions of 47 O.S. 1971, Section 40 -107, and all other laws, regulations and directives, pertinent to highway safety in the State of Oklahoma to the best of my knowledge, information, and belief. Date Subscribed and Sworn to, before me, this My Commission expires OHSO -P -2 (07/07) 20 Signature Commission Number day of Director Notary Public 20 TABLE OF CONTENTS Contract No. PT- 09- 03 -23 -04 Page 2 of 8 Pages OKLAHOMA HIGHWAY SAFETY OFFICE CONTRACT - PART I Page Number Contractual Authorization .................... ......................... 1 Table of Contents .......................... ......................... 2 Contract Summary ................................................... 3 Budget Summary .................... ............................... 5 Budget Details ............................ ......................... 6 Activity / Milestones .................... ............................... 7 -8 GENERAL CONTRACTUAL PROVISIONS - PART II Glossary of Definitions ................. ............................... 1 Regulations and Directives ............. ..... ........................... 2 -3 Regulations /Directives Highlights ........ ............................... 4 -8 SPECIFIC CONTRACTUAL AGREEMENTS - PART III Specific Contractual Agreements ......... ............................... 1 -2 ATTACHMENT Project Director's Report uH6u -P -2a (ww) CONTRACT SUMMARY Page 3 of 8 Pages Title of Contract: Owasso Traffic Enforcement Contract Number: PT- 09- 03 -23 -04 Responsible Agency: Owasso Police Department Reimbursement Information (where check is to be Project Director: Deputy Chief Scott Chambless mailed): Phone Number: 918- 376 -1564 Payee: City of Owasso Address: 111 North Main Street Address: 111 North Main Street Owasso, OK 74055 P.O. Box 180 Fax: 918 - 376 -1589 Owasso, OK 74055 Email: schambless @citvofowasso.com OHSO Funds Obligated: $ 59,000 Other Funds Obligated: $ Source of Other Funds: Total of OHSO and Other Funds: $ 59,000 CONTRACT SUMMARY NARRATIVE SECTION The following pages of this CONTRACT SUMMARY NARRATIVE SECTION will contain: The Problem Identification, Project Goal, Project Description, Equipment and Equipment Justification, Evaluation, and Cost Assumption. The contract objectives must be time- framed and measurable. The narrative also needs to include personnel utilization. PROJECT GOAL The goal of the Owasso Traffic Safety Initiative is to reduce the number of KAB crashes within the city's jurisdiction from 41 in 2006 to 37 in 2009 (5% reduction per year); and to increase the safety belt use rate to 85% in 2008. (Current unofficial rate for Owasso is 82.0 %). The current KAB rate per 100 Million VMT is 52.32 (11`h in state); and to decrease the number of drug and alcohol related KAB collisions in Owasso from 4 in 2006 to 2 in 2009. PROBLEM IDENTIFICATION The City of Owasso experienced a population growth of 110.7% from 1994 through 2007 (estimated at 28,000). Growth in retail /restaurant business, schools and hospitals will likely result in additional traffic congestion and motor vehicle collisions. There is great potential for additional crimes related to alcohol consumption, as well. Between 2006 and 2007, Owasso experienced a 14.9% increase in the number of reported motor vehicle collisions. These growth events have placed additional strain on the OPD's resources. According to the Oklahoma Highway Safety Office, Owasso ranks #11 among cities for the number of KAB crashes per 100 Million Vehicle Miles Traveled (VMT) and 419 in the number of fatal collisions per 100 Million Vehicle Miles Traveled. Owasso ranks #5 in speed related crashes per 100 Million VMT. In order to address the current motor vehicle collision situation and reduce the future frequency of injury and fatal crashes, Owasso intends to utilize OHSO funds for overtime enforcement and public informational programs. The Owasso PD will also participate in the Teen Seat Belt Demo Project in 2009. OHSO -P -2b (09/02) CONTRACT SUMMARY Contract No. PT- 09- 03 -23 -04 CONTRACT SUMMARY NARRATIVE SECTION (continued) PROJECT DESCRIPTION Page 4 of 8 Pages The project will implement activities in support of national highway safety goals to reduce motor vehicle related fatalities. The Owasso Traffic Safety Initiative will be managed to support the stated goals by Owasso police officers working shifts outside their normal work schedules on an overtime basis. Shifts will be scheduled to coincide with peak traffic hours; focusing on safety belt use and traffic violations that are most likely to result in motor vehicle collisions. i.e, speeding, stop sign /light running, aggressive driving and DUI /DWI violations. The Owasso Police Department will also participate in the NHTSA's Teen Belt Driving demo project. Officers will concentrate their activities on locations identified as high risk intersections and high risk traffic corridors. Officers will periodically conduct seat belt/ vehicle safety checks, in order to stress occupant protection issues. EQUIPMENT Owasso P.D. will purchase three (3) digital video cameras. EQUIPMENT JUSTIFICATION To assist in the detection, apprehension and prosecution of impaired drivers. EVALUATION The Project Director will furnish monthly reports detailing the number of overtime hours worked and the number of written traffic contacts issued, including the number of speeding contacts, occupant protections contacts and DUI arrests. The report will include the number and description of PI &E events conducted. At the end of the contract period, the Project Director will submit a report detailing the results of the project goal to decrease the number of fatal crashes and will conduct a seat belt survey to determine if the goal of increasing seat belt use has been met. Near the end of the project year, Project Director will submit a report on the digital video system's effectiveness in enhancing impaired driving arrests and prosecutions. COST ASSUMPTION The Owasso Police Department will continue to seek financial commitment from the city to continue the traffic safety project provided in this grant should federal funding cease. This can be accomplished by budgeting commitments for equipment and overtime costs, as well as through the solicitation of support and funding from the police and city administration and the city council. Grantee is confident the income generated through fines and bonds generated by this project, in addition to the effectiveness of the grant project by furthering our crash reduction efforts, will be sufficient evidence to solicit financial support for future self- funding of this program. BUDGET SUMMARY Page 5 of 8 Pages CONTRACT TITLE: Owasso Traffic Enforcement Federal Fiscal Year: 2009 PROGRAM AREA Police Traffic Services Project Number: PT- 09- 03 -23 -04 COST CATEGORY ITEMS 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Annual Total OCT NOV DEC JAN FEB MAR APR MAY JUN JUL I AUG SEP YTD 1. PERSONNEL A. Salaries P 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 43,740.00 B. Benefits A P 105.00 105.00 105.00 105.00 105.00 105.00 105.00 105.00 105.00 105.001 105.001 105.001 1,260.00 A 11. TRAVEL A. In -State Travel P A B. Out -of -State Travel P A III. OPERATING COSTS P A IV. CONTRACTUAL COSTS P A V. EQUIPMENT P 14,000.00 14,000.00 A MONTHLY TOTAL D = D...�., �t..A C.......,,J:... _.._ P 17,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 3,750.00 59,000.00 A - '"' "" `""enUILU es OHSO- P- 2c(07/07) A = Actual Expenditures (To be completed by Project Director each month.) BUDGET DETAILS Page 6 of 8 Paees CONTRACT TITLE: Owasso Traffic Enforcement Federal Fiscal Year: 2009 PROGRAM AREA Police Traffic Services Project Number: PT- 09- 03 -23 -04 COST CATEGORY ITEMS DESCRIPTION OF EXPENDITURE ITEMS MONTH TOTALS OCT NOV DEC JAN FEB MAR SEMI- ANNUAL APR MAY JUN JUL AUG SEP ANNUAL I.A. 1 Salary for overtime traffic enforcement, 2M2L enforcement and PI &E activities (rate is not to exceed 1 1/2 times regular rate unless contractually required and approved by OHSO). P 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 21,870.00 A p 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 3,645.00 43,740.00 A 1. B. 1 Benfits for overtime enforcement computed at 2.45% (agency does not contribute to social security). P 105.00 105.00 105.00 105.00 105.00 105.00 630.00 A P 105.00 105.00 105.00 105.00 105.00 105.00 1,260.00 A V. 1 Purchase of a digital in -car video system (digital computer hub) and approximately three (3) cameras. P 14,000.00 14,000.00 A P 14,000.00 A P A P A P A P A P = Manned Budget OHSO- P- 2d(07/07) A = Actual Expenditures (To be completed by Project Director each month.) ACTIVITY/ MILESTONES Paee 7 of R Papa- CONTRACT TITLE: Owasso Traffic Enforcement Federal Fiscal Year: 2009 PROGRAM AREA Police Traffic Services Project Number: PT- 09- 03 -23 -04 No. Activities MILESTONES 1st Quarter 2nd Quarter 3rd Quarter 4th Quart er Total OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP YTD 1 Number of hours of overtime traffic enforcement. P 120 120 120 120 120 120 120 120 120 120 120 120 1440 A 2 Number of traffic citations and written warnings issued (target is two per hour or one DUI arrest for four hours). P 240 240 240 240 240 240 240 240 240 240 240 240 2880 A 3 Number of hours of overtime 2M2L enforcement /activities worked. P 12.5 12.5 12.5 12.S 50 A 4 Number of 2M2L activities achieved (goal is one per every 3 hours worked). P 4 4 4 4 16 A 5 P = Pr Conduct a seat belt survey near the end of the contract period. atoll A,ti.,;+; -, P x A OHSO -P -2e (07/07) A = Actual Activities Accomplished (To be completed by Project Director each month.) ACTIVITY / MILESTONES Page 8 of 8 Pages CONTRACT TITLE: Owasso Traffic Enforcement Federal Fiscal Year: 2009 PROGRAM AREA Police Traffic Services Project Number: PT- 09- 03 -23 -04 No. Activities MILESTONES 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP YTD 6 Support NHTSA's national goals and law enforcement mobilizations; Click It or Ticket and Drunk Driving. Over the Limit. Under Arrest and Teen Seat Belt Demo Project. P 1 1 2 A 7 Provide list of officers trained in in use of OHSO funded equipment (if federally funded equipment is included in contract). P x A 8 Submit a copy of Single Audit Report or Letter of Exemption (see General Contractual Provisions, Page 7, no. 22). P x A 9 Submit monthly claims to OHSO, including a breakdown of enforcement activity. P 1 1 1 1 1 1 1 1 1 1 1 1 12 A 10 Submit project evaluation summary to OHSO by November 1, 2009. P X (2009) A F = Nrojected Activities OHSO -P -2e (07/07) A = Actual Activities Accomplished (To be completed by Project Director each month.) OKLAHOMA HIGHWAY SAFETY OFFICE PROJECT DIRECTOR'S REPORT TITLE OF CONTRACT Owasso Traffic Enforcement CONTRACT NUMBER PT- 09- 03 -23 -04 REIMBURSEMENT Claimed $ REPORTING PERIOD From To OHSO USE ONLY Amount Disallowed $ Total Allowed $ SUMMARY OF ACCOMPLISHMENTS FOR REPORTING PERIOD AFFIDAVIT the undersigned, of lawful age, being first duly sworn, on oath, say that lam the duly authorized Project Director of the above mentioned contract with the Oklahoma Highway Safety Office; do depose and say that Ihave full knowledge of this "Project Director's Report"; that said report is, in accordance with the aforementioned contract, true and correct and that the claim for reimbursement is correct, just and due; that the amount claimed, after allowing all just credits, is now due and wholly unpaid; and that I am duly authorized to file this request for reimbursement of the aforementioned expenditure of funds. Affiant further states that he /she has fully complied with all Municipal, State and Federal Laws, Regulations and directives governing grants including, but not limited to, those listed in Parts II and III of the aforementioned contract, to the best of his /her knowledge, information and belief. PROJECT DIRECTOR'S SIGNATURE City of Owasso Contractor Signature Police Department Department or Division Date OHSO USE ONLY The Oklahoma Highway Safety Office hereby acknowledges receipt and /or satisfactory performance of all necessary goods and /or services required under the above mentioned contract. Documentation of the receipt and /or performance is on file and available at OHSO. By Date P.O. q UHSU -P -6 (07107) MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: ROGER STEVENS PUBLIC WORKS DIRECTOR SUBJECT: AWARD OF ENGINEERING SERVICES AGREEMENT — TRAFFIC SIGNAL SYSTEM STUDY DATE: October 3, 2008 BACKGROUND: Included in FY 2008 -2009 Budget, the Capital Improvements Fund allows for the expenditure of $250,000 for the traffic signal study, purchase of recommended hardware and installation services. On September 16 2008, the City Council approved the FY 2008 -2009 Traffic Signal Enhancement Program priority sites. Over the past five years, a population increase of 27% (9,900 citizens) has occurred within the City fence line. As a result of such growth, the coordination and timing of the identified signal intersections is no longer efficient and results in congested traffic delays. In order to correct these timing and/or coordination deficiencies, it is imperative for the nineteen signalized intersections to be analyzed by a professional traffic engineering firm. ENGINEERING REQUEST FOR PROPOSALS: Proposals were requested from three (3) firms that were considered by staff to be the most qualified to perform the needed services in the time frame established for this study. The process to select a firm is in conformance with established procedures of the Oklahoma State Board of Registration for Professional Engineers for soliciting engineering services. The firms were Traffic Engineering Consultants, Craft Tull Sparks, and Myers Engineering. Each proposal was reviewed for Experience and Qualifications, Availability of Design Team to Complete Work, Verifiable References for Traffic Signal Studies in Oklahoma and scope of work. In addition, a fee proposal was requested. Each submitted work task was compared to ensure consistency in the defined scope of work. A summary of submitted fee proposals is shown as follows: Traffic Engineering Consultants $37,000 Craft Tull Sparks $58,900 Myers Engineering Submittal not received Based on an analysis of the proposals provided and an understanding of the capabilities /experience of each firm, the staff is proposing that Traffic Engineering Consultants should be awarded the contract for engineering services. SCOPE OF SERVICES: This project and/or study consists of nineteen signalized intersections (see attachment A, B) and will determine which signals should be part of a coordinated signal system and which should operate in an isolated or stand -alone manner. Traffic counts at each intersection will be collected and introduced into the latest Synchro software. In addition, this analysis will consist of developing specific optimized timing and/or coordination timing for each intersection. Recommendations for signal improvements will be developed based on a full analysis of each intersection. The study is scheduled to be completed by February 2009. FUNDING SOURCE: Funds for this project are included in the FY 08 -09 Capital Improvements Fund. RECOMMENDATION: Staff recommends Council award an engineering services agreement with Traffic Engineering Consultants of Tulsa, Oklahoma for the Traffic Signal System Study in the amount of $37,000 and authorization for the Mayor to execute the agreement. ATTACHMENTS: A. Signal Enhancement Sites Location Map B. Priority Site List C. Proposed Agreement from Traffic Engineering Consultants Attachment B Intersections included in the traffic signal system stud Street Name and Street Name 1. E 96th Street Garnett Road 2. N 129th E Ave Mid -High School 3. E 86th Street N 145th E Ave 4. E 86th Street 8TH Grade Center 5. E 86th Street N 129th E Ave 6. E 86th Street N 123rd E Ave (east intersection) 7. E 86th Street N 123rd E Ave (west intersection) 8. E 86th Street N 117th E Ave 9. E 86th Street Owasso Expressway (east side) 10. E 86th Street 169 Hwy South Bound Off Ramp 11. E 86th Street Garnett Road 12. E 86th Street Main Street 13. E 86th Street Mingo Road 14. E 76th Street N 129' E Ave 15. E 76th Street Owasso Expressway (east side) 16. E 76th Street 169 Hwy Ramps (east side) 17. E 76th Street 169 Hwy Ramps (west side) 18. E 76th Street Owasso Expressway (west side) 19. E 76th Street Main Street AllRAFFIC NGINEERING ONSULTANTS October 1, 2008 Roger Stevens Public Works Director City of Owasso 301 W. 2nd Ave. Owasso, OK 74055 SUBJECT: Request for Proposal for Consulting Services Traffic Signal System Study 19 Intersections Owasso, Oklahoma Please accept this letter as a proposal for Traffic Engineering Consultants, Inc. (TEC) to provide professional traffic engineering services for a traffic signal system study involving nineteen signalized intersections in Owasso. This proposal is provided in response to your Request for Proposal dated September 26th, 2008. Firm Experience and Qualifications Traffic Engineering Consultants, Inc. (TEC) is a multi- faceted transportation engineering firm comprised of skilled professionals, highly qualified to perform traffic and transportation design work. The firm was originally formed in May 1984 as a one person firm. Since then the firm has greatly expanded its area of expertise. Projects completed include both private and public sector traffic planning and design work. The private sector work involves reviews of site development plans, traffic impact analyses, and assistance with internal and external circulation for both large and small developments. This work also leads to design services for off -site improvements to the adjacent roadway to improve access for a particular development. The public sector projects typically include providing design work for municipalities that requires the expertise to provide construction plans for street lighting, traffic signals, computerized interconnected traffic signals and traffic signal timing. TEC has the ability and equipment to collect traffic data utilizing the latest equipment available. Since its inception, TEC has acquired the skill and knowledge Traffic Engineering Consultants, Inc. 6000 S. Western, Suite 300 • Oklahoma City, OK 73139 • 405.720.7721 • 405.720.9848 Fax 6931 S. 66th E. Ave., Suite 100 • Tulsa, OK 74133 • 918.481.8484 • 918.481.3163 Fax website: tecokc.com required to solve complex transportation planning and design issues. TEC has extensive regional transportation planning and design experience in Oklahoma, Arkansas, Texas, Kansas, Missouri, Louisiana, New Mexico, Nebraska, Colorado, California, Arizona, England and the U.S. Virgin Islands. TEC employs five (5) full time registered professional engineers and two (2) full time engineer interns. It is the only firm in the state of Oklahoma in which the majority of the engineers have obtained the nationally recognized ITE Professional Traffic Operations Engineer (PTOE) certification. The corporate office in Oklahoma City and a branch office in Tulsa offer a vast knowledge of the ever changing field of traffic /transportation planning and design. The key employee's backgrounds are varied and provide a better understanding of the process of project development, design and completion than most firms are able to offer. The Tulsa office has completed signal timing projects in Tahlequah and Broken Arrow recently and is currently doing projects in Downtown Tulsa and on US -75 in Bartlesville in addition to the timing projects being finalized in Owasso on 96th Street North east and west of US -169. Steve Hofener, the founder and a principal of the firm, recently completed a particularly complicated signal design and timing project on Elm Street at the Creek Turnpike in Jenks. Both Wayne Russell and Steve Hofener in the Oklahoma City office have extensive experience and knowledge of signal timing and are available to assist in any unusual or difficult signal phasing or timing issues that might arise during the Owasso study. Resumes of Engineers Assigned to this Project The lead engineer and project manager will be Jon Eshelman, PE, PTOE who serves as the Tulsa Manager for TEC. He will be assisted by B.J. Hawkins, EI also of the Tulsa office. Steve Hofener, PE, PTOE and Wayne Russell, PE, PTOE from TEC's Oklahoma City office will be used for additional expertise as needed. The resumes of all four engineers are attached for your consideration. Project Understanding, Scope of Services and Schedule Project Understanding TEC's understanding of the project is that nineteen signalized intersections (see list attached) are to be analyzed using the latest Synchro software and that based on that analysis recommendations are to be developed as to which signals should be part of a coordinated signal system and which should operate in an isolated or stand -alone manner. The project further consists of developing specific optimized timing and/or coordination timing for each intersection based on the new traffic count information that will have been collected for the Synchro analysis. Specific coordinated timing plans, where appropriate, are to be developed for the a.m. peak period, the midday period, and the p.m. peak period on weekdays and as needed for Saturdays and Sundays. The final part of the project would be assisting the City's signal maintenance contractor in implementing the recommended timings and timing plans at all of the intersections. Proposed Scope of Services Part 1— Traffic Data Collection and Synchro Modeling TEC will collect morning, midday, and evening peak hour turning movement counts at the nineteen intersections listed by the City. Also 24 -hour directional traffic counts will be taken at key locations on various arterial roadway segments in the study areas. Synchro models will be developed for the two corridors and the nineteen signals included in the study area that can be used for the timing optimization and coordination tasks. Part 2 — Optimized Timing and Coordination Recommendations Capacity analyses will then be prepared using Synchro for the current roadway conditions and traffic demand. The analyses will result in recommendations concerning which intersections should be in a coordinated system and which intersections should operate as stand -alone intersections. Proposed signal timing for coordinated operation or stand- alone operation would be produced in this step. A traffic simulation model will be prepared for the corridor using SimTraffic that can be used to demonstrate the proposed traffic flow in a visual manner. A report will be prepared to present the findings and recommendations from the Part 1 and Part 2 tasks. Part 3 —Field Implementation of Timing Plans lans TEC would participate with the City's signal maintenance contractor to implement the timings for the timing plans that were developed during Part 2 of the study. The City would be invited to send signal technicians /electricians to observe the timing implementation tasks and to ask questions. If changes that require rewiring in the cabinet or rewiring between the signal cabinets are necessary, it will be responsibility of the City or the City's signal contractor to make those changes. Installation of any signal system hardware will be the responsibility of the City or the City's signal contractor. Time -of -Day coordination plans can be implemented without system master controllers and communication links between cabinets based on the individual clocks in the individual controllers. However, the clocks can drift over time due to a number of factors and they should be checked systematically to keep everything "in step ". A system master controller and communication links will automate this task. The final timing and timing plans that are implemented will be documented in printouts and furnished to the City for their records. Estimated Schedule of Completion Given TEC's current workload and committed projects, we estimate the time required for completion of the first two parts of this project to be 120 to 150 calendar days. The time required for Part 3, the field implementation of the timing plans, will depend upon the City's review time, any hardware modifications or controller replacements that might be required, and the availability of the signal contractor's technician. Proposed Fee In the interest of avoiding any appearance of bidding for professional engineering services TEC has chosen to submit our proposed fee in a separate sealed envelope that is attached to this letter. The timing and manner in which this information is evaluated by the City of Owasso is left to the City's discretion. Conclusion TEC is very interested in doing this work for the City of Owasso and we feel like there will be a good benefit to the driving public. We understand the value in coordinating closely spaced traffic signals and believe that the City is being wise in undertaking this type of study. If TEC is selected for this work and you are in agreement with the terms as stated, please indicate your acceptance by signing this letter and returning a copy to our office. The returned letter will be considered as notice to proceed. The fees presented with this proposal will be considered valid for one year. We appreciate the opportunity to provide this proposal to the City of Owasso and look forward to working with you on this important project. Should you have any questions or need additional information, please call. Sincerely, � • I �l Jon Eshelman, PE, PTOE Tulsa Manager Approved: City of Owasso Date Request for Proposal for Consulting Services Traffic Signal System Study 19 Intersections Owasso, Oklahoma October 1, 2008 1. 96th Street North & Garnett 2. 1291h East Avenue at Mid -High School 3. 86th Street North & 145th East Avenue 4. 86th Street North at 8th Grade Center 5. 86th Street North & 129th East Avenue 6. 86th Street North & 123rd East Avenue (east intersection) 7. 86th Street North & 123rd East Avenue (west intersection) 8. 86th Street North & 117th East Avenue 9. 86th Street North & Owasso Expressway (east side) 10. 86th Street North & US -169 SB Off Ramp 11. 86th Street North & Garnett 12. 86th Street North & Main 13. 86th Street North & Mingo 14. 76th Street North & 129t East Avenue 15. 76th Street North & Owasso Expressway (east side) 16. 76th Street North & US -169 NB Ramps 17. 76th Street North & US -169 SB Ramps 18. 76th Street North & Owasso Expressway (west side) 19. 76th Street North & Main Request for Proposal for Consulting Services Traffic Signal System Study 19 Intersections Owasso, Oklahoma Traffic Engineering Consultants, Inc. October 1, 2008 Proposed Fee The proposed lump sum fixed fee for Parts 1 and 2 of the Signal System Study as described is $32,000.00. This includes two meetings with the City. Additional services including attendance at extra meetings and/or changes to the study scope will be provided on an hourly basis according to the attached rate schedule. Invoices will be submitted monthly based on percent complete. The proposed lump sum fixed fee for Part 3 (field implementation of timing plans) is $5,000.00. If all three tasks are approved the lump sum fixed fee would be $37,000.00. .M •� •� Jon Eshelman, PE, PTOE Tulsa Manager TRAFFIC ENGINEERING CONSULTANTS, INC. Rate Schedule Classification Hourly Rate Senior Engineer $105.00 Engineer $95.00 Engineer Intern $75.00 Technician $65.00 CAD Operator $55.00 Data Collector $40.00 MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: MICHELE DEMPSTER _ ,► HUMAN RESOURCES DIRECTOR SUBJECT: SUPPLEMENTAL APPROPRIATION FOR WORKERS' COMPENSATION FUND DATE: October 1, 2008 BACKGROUND: The City is self - insured for workers' compensation. This means that all costs associated with an employee's on-the-job injury are paid by the City through the Workers' Comp fund, up to $750,000 per injury. The City purchases Excess insurance that would cover an injury exceeding $750,000. The Workers' Comp fund accounts for revenues and expenses associated with self - insuring workers' compensation. The sole revenue source for the workers' compensation fund is the percentage of payroll charged to each department. Expenditures include expenses relating to medical treatment, compensation, settlements, and plan administration. The workers' compensation beginning fund balance for fiscal year 2008 -09 was $730,000. Expenditures in the amount of $425,000 were budgeted for the current fiscal year with $60,000 of the total expenditures allocated for settlements. The October 7, 2008 consent agenda includes a request for authorization and approval of a settlement resulting from an on the job injury for Jimmy Langford in the amount of $62,500. As a result of this settlement staff is requesting a supplemental appropriation of $62,500. RECOMMENDATION: Staff recommends Council approval of a supplemental appropriation in the Workers' Compensation Self- Insurance Fund budget increasing expenditures in the amount of $62,500. MEMORANDUM TO: THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM: TIMOTHY ROONEY ASSISTANT CITY MANAGER SUBJECT: MUTUAL ASSISTANCE AGREEMENT CITY OF TULSA DATE: October 2, 2008 BACKGROUND: The City of Owasso has received a request to enter into a mutual assistance agreement with the City of Tulsa. The attached Emergency Mutual Assistance Agreement is a standard form being offered to Tulsa area municipal and county governments, federal, state, and local emergency response agencies, and other support providers. The Federal Emergency Management Agency (FEMA) "encourages parties to have written mutual aid agreements in place prior to a declared fire, emergency, or major disaster." When mutual aid agreements are entered into post- event, FEMA will not provide reimbursement for the initial hours of assistance performed at the incident site. The provisions of the Emergency Mutual Assistance Agreement include: • Automatic renewal on a year -to -year basis • Covers various disciplines including police, fire, public works, communications, and equipment management • Provides for reimbursements under FEMA policy in the event a federal disaster is declared • Requires the management of any incident covered by this agreement to utilize the NIMS Incident Command System (ICS). This Mutual Assistance Agreement, along with the City of Owasso's membership in SoonerWARN, upcoming Debris Management Plan, and Pre -Event Contract for Debris Removal will aid to further enhance the City of Owasso's ability to respond following a major disaster. RECOMMENDATION: Staff recommends Council authorization for the Mayor and appropriate staff to sign the Emergency Mutual Assistance Agreement between the City of Owasso and the City of Tulsa. ATTACHMENT: 1. Emergency Mutual Assistance Agreement EMERGENCY MUTUAL ASSISTANCE AGREEMENT BETWEEN CITY OF TULSA, OKLAHOMA AND CITY OF OWASSO, OKLAHOMA This Mutual Assistance Agreement (the "Agreement ") is entered into by and between the City of Tulsa, Oklahoma, a municipal corporation organized and existing under the laws of the State of Oklahoma (hereinafter referred to as "City of Tulsa "), and City of Owasso, Oklahoma, a corporation organized and existing under the laws of the State of Oklahoma (hereinafter referred to as "City of Owasso "). WHEREAS, 63 Oklahoma Statutes Section 683 et seq., the "Emergency Management Act of 2003 ", and Section 695 et seq., the "Oklahoma Intrastate Mutual Aid Compact ", authorize this Agreement and each party in securing the benefits of mutual aid in the protection of life, public safety, and property from an emergency, major disaster, or other crisis. NOW, THEREFORE, for and in consideration of the terms, covenants and conditions hereinafter set forth, the parties hereto agree as follows: The term of this Agreement shall be effective commencing on the 1 st day of , 20 , and continue in force on a year to year basis for an indefinite term, until terminated by the parties. 2. On request to an Authorized Representative of City of Owasso by an Authorized Representative of the City of Tulsa, equipment and personnel of City of Owasso will, if available, be dispatched to any location as designated by the Authorized Representative of the City of Tulsa, within the area for which the City of Tulsa normally provides public safety and emergency services. 3. On request to an Authorized Representative of the City of Tulsa by an Authorized Representative of City of Owasso, equipment and personnel of the City of Tulsa will; if available, be dispatched to any location as designated by the Authorized Representative of City of Owasso, within the area for which City of Owasso normally provides public safety and emergency services. 4. Any dispatch of equipment and personnel pursuant to this Agreement is subject to the following conditions: A. Any request for aid hereunder shall include a statement of the amount and type of equipment and personnel needed, and shall specify the location to which the equipment and personnel are to be dispatched, but a representative of the Providing Entity shall determine the amount and type of equipment and number of personnel to be furnished. B. The Providing Entity shall report to the incident commander of the Requesting Entity at the location to which the equipment and personnel was dispatched, and shall be subject to the orders of that official. In the event a request is made to respond to a location and the Requesting Entity is not present when Last Revised: 9/22/2008 the Providing Entity arrives at the scene, then the Providing Entity shall be in charge and shall take any necessary steps to handle the emergency or incident. C. It is understood and agreed that the Providing Entity and Requesting Entity shall manage any emergency, major disaster, or other crisis utilizing the National Incident Management System (NIMS) Incident Command System (ICS). D. The Providing Entity shall be released by the Requesting Entity when the services of the Providing Entity are no longer needed at the emergency, major disaster or other crisis for which the Providing Entity's services were requested, as determined by the authorized representative of the Requesting Entity, with the exception that, the Authorized Representative of the Providing Entity may, without notice to the Authorized Representative of the Requesting Entity, recall his equipment and personnel as necessary to respond to an emergency, major disaster or other crisis within the area for which the Providing Entity normally provides public safety and emergency services. E. Each party waives all claims against the other party for compensation for any loss, damage, personal injury, or death occurring as a consequence of the performance of this Agreement. F. All equipment used by the City of Tulsa and City of Owasso in carrying out this Agreement will, at the time of action hereunder, be owned by or under the jurisdiction of the City of Tulsa and City of Owasso, respectively; and all personnel acting for the City of Tulsa and City of Owasso under this Agreement will, at the time of such action, be an employee or volunteer member of their respective entity. G. It is mutually agreed that each party hereto will provide to its employee's workers compensation coverage and retirement benefits (if provided) while their employees are providing mutual aid assistance to the other party to this Agreement. H. It is further agreed that nothing in this Agreement shall be construed to impose civil liability on the Requesting Entity, who acts in good faith and without malice, for or on account of injury and /or damages resulting to personnel or equipment of the Providing Entity. I. It is understood and agreed that neither the Providing Entity nor any of its employees providing mutual aid assistance under this Agreement, while acting in good faith and without malice, shall render themselves liable for and they are hereby relieved of all liability for or on account of injury and /or damages resulting to personnel or equipment of the Requesting Entity. 5. Both parties recognize the costs incurred in responding to and providing assistance to each other in the event of disasters or other crisis. Any reimbursement of costs shall be subject to the following conditions: A. Pursuant to the Oklahoma Statutes Section 695.9 of Title 63, "Any jurisdiction rendering aid in another jurisdiction pursuant to the Oklahoma Intrastate Mutual Aid Compact shall be reimbursed by the jurisdiction receiving such aid for any loss or damage to or expense incurred in the operation of any 2 Last Revised: 9/22/2008 equipment and the provision of any service in answering a request for aid and for the costs incurred in the connection with such requests; provided, that any aiding jurisdiction may assume in whole or in part such loss, damage, expense, or other costs, or may loan such equipment or donate such services to the receiving jurisdiction without charge or cost; and provided further, that any two or more jurisdictions may enter into supplementary agreements establishing a different allocation of costs among those jurisdictions. Compensation expenses shall not be reimbursable under this section." B. If the Requesting Entity receives state and /or federal aid or resources, the Providing Entity may be reimbursed through the Requesting Entity. The Requesting Entity must claim the eligible costs of the Providing Entity, pursuant to the terms and conditions of this Agreement and the requirements of Federal Emergency Management Agency (FEMA) Recovery Division Policy 9523.6, Mutual Aid Agreements for Public Assistance, on its subgrant application, and agree to disburse the Federal share of funds to the Providing Entity. 6. This Agreement may be terminated at any time by either party, with or without cause, upon tendering written notice of such termination to the Authorized Representative of the other party ninety (90) days prior to the effective date of such termination. 7. It is not the intent of the parties hereto to create any rights in any third parties. 8. The chief elected official of each party shall be an Authorized Representative of said party and may designate such subordinates as he determines necessary to act as Authorized Representatives in his absence. Each party shall provide to the other party a list of Authorized Representatives and phone numbers for contact purposes. 9. This Agreement is not assignable except upon the prior written consent of all parties hereto. 10. This Agreement shall be executed in quadruplicate, each copy of which shall be deemed an original, but which together shall constitute one and the same instrument. 11. This Agreement may not be amended except by express written agreement of all parties hereto. 12. When any word in this Agreement is used in the singular, it shall include the plural, and the plural, the singular, except where a contrary intention plainly appears. When any word in this Agreement is used in the masculine, it shall include the feminine, and the feminine, the masculine, except where a contrary intention plainly appears. 13. Neither party hereto waives any defenses or Governmental Tort Claims Act, 51 Oklahoma common law, statutes, or constitutions of th e Oklahoma by entering into this Agreement. rights available pursuant to the Statutes, Sections 151 et. seq., United States or the State of 3 Last Revised: 9/22/2008 14. It is mutually understood and agreed by the parties hereto that this Agreement contains all of the covenants, stipulations and provisions agreed upon by said parties and no agent or other party to this Agreement has authority to alter or change the terms hereof, except as provided herein, and no party is or shall be bound by any statement or representation not in conformity herewith. 4 Last Revised: 9/22/2008 IN WITNESS WHEREOF, the parties have executed this Agreement, effective on the date approved by the City of Tulsa. CITY OF TULSA, a municipal corporation ATTEST: By: City Clerk Mayor Date Recommend for Approval: City Attorney Police Public Works ATTEST: Clerk/Secretary Recommend for Approval: Attorney Police Director, Tulsa Area Emergency Management Agency (TAEMA) Fire Emergency Medical Services Authority (EMSA) CITY OF OWASSO, OKLAHOMA Bv: Mayor /Chair Date Fire Emergency Management Director 5 Last Revised: 9/22/2008 Public Works Emergency Medical Services Last Revised: 9/22/2008